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CC Packet 2009 04 13A G E NDA C H AN H A SS E N C I T Y C O UNC I L M O NDAY , A P R I L 13 , 2009 C H AN H A SS E N M UN I C I P A L B U I L D I N G , 7700 M AR K ET B O U LE VARD 5 :00 P .M . – T o u r o f th e N e w C a r v er C o unt y L i ce n s e C e nt er (M ee t a t th e L i ce n s e C e nt er, 7808 K er b er B o u l e v a r d). 5 :30 P .M . - C I T Y C O UNC I L W O R K S E SS I O N , F O UN T A I N C O N F E R E NC E R OO M N o t e : I f t h e C it y C o un c il do e s n o t c o m p l e t e t h e w o r k s e ss i o n it e m s i n t h e ti m e a ll o tt e d , t h e r e m a i n i n g it e m s w ill b e c o n s i d e r e d a f t e r t h e r e g u l a r ag e n da. A . R e v i e w C a ll f o r S a l e , 2005 (M n DO T L o a n ) a n d 2006 A GO I m p r o v e m e n t B o n d s . B . R e v i e w F i r s t Q u a r t e r 2009 F i n a n c i a l R e p o r t a n d D i s c u ss C o n t i n g e n c y P l a n f o r 2009. 7 :00 P .M . – R E G U L AR M EET I N G , C I T Y C O UNC I L C H A M B E R S CA LL T O O RD E R (P l e d g e o f A ll e g i a n ce) P U B L I C ANN O UNC E M E N TS C O N S E N T A G E NDA A ll i t e m s li s t e d u n d e r t h e C o n s e n t A g e n d a a r e c o n s i d e r e d t o b e r o u t i n e b y t h e c i t y c o u n c il a n d w ill b e c o n s i d e r e d a s o n e m o t i o n . T h e r e w ill b e n o s e p a r a t e d i s c u ss i o n o f t h e s e i t e m s . I f d i s c u ss i o n i s d e s i r e d , t h a t i t e m w ill b e r e m o v e d f r o m t h e C o n s e n t A g e n d a a n d c o n s i d e r e d s e p a r a t e l y . C i t y c o u n c il ac t i o n i s b a s e d o n t h e s t a ff r ec o mm e n d a t i o n f o r eac h i t e m . R e f e r t o t h e c o u n c il p ac k e t f o r eac h s t a ff r e p o r t . 1 . a . A pp r o v a l o f M i n u t e s : - C i t y C o u n c il W o r k S e ss i o n M i n u t e s d a t e d M a r c h 23 , 2009 - C i t y C o u n c il S u mm a r y M i n u t e s d a t e d M a r c h 23 , 2009 - C i t y C o u n c il V e r b a t im M i n u t e s d a t e d M a r c h 23 , 2009 R ece i v e C o mmi ss i o n M i n u t e s : - P l a nn i n g C o mmi ss i o n S u mm a r y M i n u t e s d a t e d M a r c h 17 , 2009 - P l a nn i n g C o mmi ss i o n V e r b a t im M i n u t e s d a t e d M a r c h 17 , 2009 - P l a nn i n g C o mmi ss i o n W o r k S e ss i o n S u mm a r y M i n u t e s d a t e d A p r il 7 , 2009 b . R e s o l u t i o n A cce p t i n g $5 ,000 D o n a t i o n f r o m t h e C h a nh a ss e n A t h l e t i c A ss o c i a t i o n (C AA ) f o r L i tt l e L ea gu e F i e l d C o nv e r s i o n . 1 c . 2009 I n f l o w /I n f il t r a t i o n P r o j ec t : A pp r o v e P l a n s & S p ec i f i ca t i o n s ; A u t h o r i ze A d f o r B i d . d . A pp r o v a l o f R e s o l u t i o n C a lli n g f o r t h e S a l e o f 2005 (M n DO T L o a n ) a n d 2006 A GO I m p r o v e m e n t B o n d s . e . T h e P r e s e r v e a t B l u ff C r ee k 1 s t & 2 n d A dd i t i o n s : A cce p t S t r ee t s a n d U t ili t i e s . f . A pp r o v a l o f D o n a t i n g t h e C h a nh a ss e n F i r e D e p a r t m e n t H aza r d o u s M a t e r i a l s T r a il e r t o C a r v e r C o u n t y . g . A w a r d o f B i d , C i t y C e n t e r P a r k E l ec t r o n i c S i g n . h . A pp r o v a l o f A r b o r D a y P o s t e r C o n t e s t W i nn e r s . i . R e s o l u t i o n A cce p t i n g a $9 ,190 .16 G r a n t t o t h e C h a nh a ss e n F i r e D e p a r t m e n t f r o m t h e F i r e F i g h t e r s F u n d (a s u b s i d i a r y o f A lli a n z L i f e ). j . A pp r o v a l o f T e m p o r a r y O n -S a l e L i qu o r L i ce n s e , H a r v e s t F e s t i v a l , S t . H u b e r t C a t h o li c C o mm u n i t y . k . P u b li c W o r k s F ac ili t y : A pp r o v e E n c r o ac h m e n t A g r ee m e n t w i t h t h e M e t r o p o li t a n C o u n c il . l . A pp r o v a l o f C a r v e r C o u n t y C O PS G r a n t A pp li ca t i o n . V I S I T O R P R E S E N T A T I O NS 2 . P r e s e n t a t i o n o f $5 ,000 D o n a t i o n f r o m t h e C h a nh a ss e n A t h l e t i c A ss o c i a t i o n (C AA ) f o r L i tt l e L ea gu e F i e l d C o nv e r s i o n a t L a k e A nn P a r k . 3 . C a r v e r C o u n t y C o mm u n i t y F o u n d a t i o n , M a r y L a n g w o r t h y . P U B L I C H E AR I N GS - N o n e UN F I N I S H E D B U S I N E SS - N o ne N E W B U S I N E SS 4 . A PP LE T R EE E S T A TE S: R e qu e s t f o r a s e v e n -l o t S u b d i v i s i o n w i t h V a r i a n ce s , L o ca t e d a t 8600 W a t e r s E dg e D r i v e . A pp li ca n t : P l o w e E n g i n ee r i n g , I n c . Ow n e r : A l o y s i u s K li n g e l h u t z . 5 . P U B L I C W O R K S F AC I L I T Y: A pp r o v e B i d s a n d Q u o t e s f o r F ac ili t y , P r o j ec t N o . 08 -03 . 2 C O UNC I L P R E S E N T A T I O NS AD M I N I S T RA T I V E P R E S E N T A T I O NS C O RR E S P O ND E NC E P AC K ET AD J O URN M E NT A c o p y o f t h e s t a ff r e p o r t a n d s upp o r t i n g d o c u m e n t a t i o n b e i n g s e n t t o t h e c i t y c o u n c il w ill b e a v a il a b l e a f t e r 2 :00 p .m . o n T h u r s d a y . P l ea s e c o n t ac t c i t y h a ll a t 952 -227 -1100 t o v e r i f y t h a t y o u r i t e m h a s n o t b ee n d e l e t e d f r o m t h e a g e n d a a n y t im e a f t e r 2 :00 p .m . o n T h u r s d a y . GUID E L IN E S F O R V ISI T O R P R E S E N T A T IONS We l c o m e t o t h e C h a nh a ss e n C it y C o u n c il M ee ti n g . I n t h e i n t e r e s t of o p e n c o mm u n i c ati o n s , t h e C h a nh a ss e n C it y C o u n c il w i s h e s t o p r ov i d e a n o pp o r t u n it y fo r t h e pu b li c t o a dd r e ss t h e C it y C o u n c il . T h at o pp o r t u n it y i s p r ov i d e d at e v e r y r e gu la r C it y C o u n c il m ee ti n g du r i n g V i s it o r P r e s e n t a ti o ns . 1. A n y o n e i n d i c ati n g a d e s i r e t o s p e a k du r i n g V i s it o r P r e s e n tati o n s w ill b e a c k n o w l e dg e d b y t h e M a y o r . W h e n c all e d up o n t o s p e a k , s tat e y o u r n am e , a dd r e ss , a n d t o p i c . A ll r e ma r k s s h all b e a dd r e ss e d t o t h e C it y C o u n c il a s a w h o l e , n o t t o a n y s p ec i f i c m e m b e r (s ) o r t o a n y p e r s o n w h o i s n o t a m e m b e r of t h e C it y C o u n c il . 2. I f t h e r e a r e a n u m b e r of i n d i v i du al s p r e s e n t t o s p e a k o n t h e s am e t o p i c , p l e a s e d e s i g n at e a s p o k e s p e r s o n t h at c a n s u mma r iz e t h e i ss u e . 3. L imit y o u r c o mm e n t s t o f i v e mi n u t e s . A dd iti o n al tim e ma y b e g r a n t e d at t h e d i s c r e ti o n of t h e M a y o r . I f y o u h a v e w r itt e n c o mm e n t s , p r ov i d e a c o p y t o t h e C o u n c il . 4. D u r i n g V i s it o r P r e s e n tati o n s , t h e C o u n c il a n d s ta ff li s t e n t o c o mm e n t s a n d w ill n o t e n g a g e i n d i s c u ss i o n . C o u n c il m e m b e r s o r t h e C it y M a n a g e r ma y a s k qu e s ti o n s of y o u i n o r d e r t o g ai n a t h o r o ug h u n d e r s ta n d i n g of y o u r c o n ce rn , s ugg e s ti o n o r r e qu e s t . 5. P l e a s e b e a w a r e t h at d i s r e s p ec t f u l c o mm e n t s o r c o mm e n t s of a p e r s o n al n at u r e , d i r ec t e d at a n i n d i v i du al e it h e r b y n am e o r i n f e r e n ce , w ill n o t b e all o w e d . P e r s o nn e l c o n ce rn s s h o u l d b e d i r ec t e d t o t h e C it y M a n a g e r . M em b e r s o f t h e C it y C o u n c il a nd s o me s t a ff mem b e r s m a y g a t h e r a t H o u li h a n ’s R e s t a u r a n t & B a r , 530 P ond P r o me n a d e i n C h a nh a ss e n i mme d i a t e l y a f t e r t h e mee ti ng f o r a p u r e l y s o c i a l e v e n t. A ll mem b e r s o f t h e p u b li c a r e w e l c o me . 3 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us A iW MEMORANDUM TO Mayor City Council Members FROM Greg Sticha Finance Director DATE o April 13 2009 SUBJ Refunding 2005 MnDOT Loan 2006A GO Improvement Bonds BACKGROUND On the consent agenda later this evening staff will be requesting that the City Council call for the sale of 6 265 000 General Obligation Improvement Refunding Bonds Series 2009A This call for sale is to refund the outstanding G O Improvement Bonds Series 2006A and the 2005 MnDOT loan 2006A The 2006A GO Improvement Bonds were issued to pay for improvements to the 2005 MUSA area These improvements are to be paid mostly by special assessments The remaining portions not paid by special assessments was paid by the city s utility funds or MSA funding from the state received back ii12006 There are really two advantages to refinancing these bonds One is to take advantage of the current interest rate environment The TIC True Interest Cost of the 2006A bonds was 3 79 The anticipated TIC for the new bonds is expected to be just over 2 8 Based on that rate the Net Present Value of Savings would be 2 76 or approximately 153 000 In addition a portion of the special assessments that are used to payoff the debt are in green acres status When a property has green acres status special assessments payments with interest are deferred until the property is developed at which point the green acres status is removed and all assessments and accumulated interest must be paid To date approximately 2 4 million in special assessments have not been paid on properties related to this project Because staff is uncertain as to when the properties will develop it would be best to delay the payment of the principal on those bonds until later in the term of the bonds By deferring the principal payments on these bonds it allows time for the properties to develop and have those eventual special assessments pay for the final portion of the remaining debt in 2014 Currently the fund has 2 million in reserves This refunding calls for the use of those reserves to pay down a portion of the principal and bond for the remaining Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 4 Mayor City Council April 13 2009 Page 2 portion of 3 4 million The special assessments and interest on those assessments will pay for the majority of the new debt The remaining portion of the debt not covered by the special assessments will be paid by unspent proceeds in the construction fund therefore not requiring the city to levy for any portion of the bond payment This refinancing brings cost savings to the fund and restructures the debt to match the eventual collection of the deferred special assessments 2005 MnDOT LOAN The 2005 MnDOT Loan was for improvements in the 2005 MUSA area related to the development and construction of Highway 212 The debt was issued by the state and repayment is being made for the improvements This loan was to be re paid with a combination of special assessments and an annual levy of 285 000 for the city s share of the costs of the project Again with these special assessments similar to the 2006A special assessments a number are in green acres status and payment has not yet been received Once these properties develop the special assessments will be re paid with interest The refinancing of this loan will accomplish two things as well One we will achieve a lower interest rate with a TIC of 3 2 the MnDOT Loan had a combined interest rate of just over 4 Based on that rate the Net Present Value of Savings for this portion of the debt would be 2 6 or approximately 84 000 In addition the new bonds will allow the city to restructure the debt for special assessment payments in years 2015 2016 and 2017 SUMMARY One additional item of note is that since this is a regular refunding and not an advanced refunding as was the case with the 2002A GO Library Bonds we discussed a month ago there are no statutory requirements to meet a minimum net present value savings nor are there any requirements for a minimum savings in our debt policy The total net present value benefit savings for both issues combined would be 2 7 and the net present value benefit dollar savings would be 237 000 Our financial Advisers from Ehler s and Associates will be at the meeting to review the potential call for sale and refunding this evening ATTACHMENTS 1 Presale Report Prepared by Ehler s 5 e I C Debt Issuance Services April 13 2009 Pre Sale Report City of Chanhassen Minnesota CITIDI CllANHASSEN W N N ehlers inc com Mlnl1880ta OIIICB aI80 n WIlIc aIlh d IllnoIs phone 651 897 8500 3Oeo CentNI PoInte DrI i8 fax 651 897 8555 RoelMIe MN 65118 1122 6 Proposed Issue Purpose Term Call Feature Funding Sources Discussion Issues Debt Issuance Services 6 265 000 G O Improvement Refunding Bonds Series 2009A to be secured by the full faith and credit of the taxpayers of the City of Chanhassen The purpose is to provide funds sufficient for a combined current refunding of the following bond issues 1 All of the City s callable General Obligation Improvement Bonds Series 2006A dated June 13 2006 the Prior 2006 Bonds The Prior 2006 Bonds were issued in the amount of 6 640 000 and are callable in the amount of 5 330 000 The savings will begin with a lower interest payment on August 1 2009 Current interest rates are 3 75 to 3 80 outstanding true interest cost of 3 79 2 All of the City s callable General Obligation Bond Local Loan Program Series 2005 dated April 19 2005 the Prior 2005 Bonds The 2005 Prior Bonds were issued in three series in the amount of 3 654 677 and are callable in the amount of 3 057 124 The savings will begin with a lower interest payment on August 1 2009 Current interest rates are 3 81 to 4 30 Interest is payable each six months Principal on the 2009A Bonds will be due on February 1 in the years 2010 through 2017 The 2009A Bonds maturing February 1 2016 and thereafter will be subject to prepayment at the discretion of the City on February 1 2015 This will allow the City some flexibility with regards to restructuring based on deferred special assessments The Bonds will be general obligations of the City and as such are secured by a pledge of the City s full faith credit and taxing powers It is the intent of the City to utilize special assessment revenues and MSA funds to write down the annual scheduled tax levy Total savings are expected to be over 230 000 For the refunding of the Prior 2006 Bonds the City will use 2 million in pre paid special assessments to write down the cost of the debt service through a cash deposit at closing Based on interest rates of 2 30 TIC of 2 52 the estimated savings as a result of the refunding is approximately 153 479 excluding the cash deposit after all fees and expenses This savings expressed in present value terms is 2 8 percent of the principal of the Prior Bonds For the Prior 2005 Bonds based on interest rates of 1 20 to 3 65 TIC of 3 21 the estimated savings as a result of the refunding is approximately 84 300 The City will use 300 000 cash to write down the debt service This savings expressed in present value terms is 2 60 of the principal of the Prior Bonds 7 II D D D Debt Issuance Services The 2009A Bonds are also restructuring the payments to defer principal until 2014 Almost all of the remaining special assessments are in Green Acres status and are not currently payable In the attached cash flow are the expected sources of assessment revenues MSA funds in the construction fund are expected to make the interest payments in the interim Risk Factors It is not certain when the special assessments that are outstanding will be paid It is estimated that a likely date is late 2013 or early 2014 If the assessments are not paid then the 2009A Bonds will need to be refunded or paid with other City funds Arbitrage The City will also need to continue to keep its debt service funds within IRS parameters to avoid penalties on carrying too high of a balance during the life of the issue Bank Qualification Because the City is issuing less than 30 000 000 in the calendar year the City will be able to designate the Bonds as bank qualified obligations Bank qualified status broadens the market for the Bonds but the new federal legislation expanding the cap on bank qualification has increased the supply of eligible debt This supply has increased interest rates for bank qualified bonds Authority and Rating The Bonds are being issued pursuant to Minnesota Statues Chapter 475 The Bonds are anticipated to be rated by Standard Poor s at an AA level The low bidder of the Bonds may elect to purchase bond insurance to bring the rating to a AAA level Proposed Debt Issuance Schedule Pre Sale Review April 13 2009 Distribute Official Statement April 30 2009 Rating Agency Conference Week of May 4 2009 Bond Sale May 11 2009 Estimated Closing Date Week of June 1 2009 Attachments Sources and Uses of Funds Proposed Debt Service Schedule 8 II D D D Debt Issuance Services Ehlers Contacts Financial Advisors Mark Ruff Dave Callister 651 697 8505 651 697 8553 651 697 8534 651 697 8536 Bond Analysts Diana Lockard Debbie Holmes Bond Sale Coordinator Connie Kuck 651 697 8527 The Official Statement for this financing will be mailed to the Council Members at their home address for review prior to the sale date 9 City of Chanhassen MN 6 265 000 G O Refunding Bonds Series 2009 Proposed Current Refunding of Series 2005 Loan Series 2006A Table of Contents Report ISSUE SUMMARY Total Issue Sources And Uses Debt Service Schedule 2 Current Refunding Escrow 4 REF SER 06A Prior Original Debt Service 5 REF SER 2005 LOAN Prior Original Debt Service 8 Debt Service Schedule II Debt Service Comparison 12 08 cur Ser 06A 6 64M GO I Issue Summary I 3 3112009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance 10 City of Chanhassen MN 6 265 000 G O Refunding Bonds Series 2009 Proposed Current Refunding of Series 2005 Loan Series 2006A Total Issue Sources And Uses Dated 06 01 2009 I Delivered 06 01 2009 Uses Of Funds Total Underwriter s Discount 1 000 Costs ofIssuance Deposit to Current Refunding Fund Rounding Amount 34 600 00 25 404 63 5 397 183 33 2 812 04 Ref Ser 2005 Issue Loan Summary 2 805 000 00 6 265 000 00 300 000 00 2 300 000 00 3 105 000 00 8 565 000 00 28 050 00 62 650 00 20 595 37 46 000 00 3 056 872 55 8 454 055 88 517 92 2 294 12 3 105 000 00 8 565 000 00 Ref Ser 06A Sources Of Funds Par Amount of Bonds Transfers from Prior Issue Debt Service Funds 3 460 000 00 2 000 000 00 Total Sources 5 460 000 00 Total Uses 5 460 000 00 08 cur Ser 06A 6 64M GO I Issue Summary I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 1 11 City of Chanhassen MN 6 265 000 G O Refunding Bonds Series 2009 Proposed Current Refunding of Series 2005 Loan Series 2006A Debt Service Schedule Date Principal Coupon 06 01 2009 02 01 2010 225 000 00 1 200 08 01 2010 02 01 2011 200 000 00 1 600 08 01 2011 02 01 2012 205 000 00 1 750 08 01 2012 02 01 2013 210 000 00 2 000 08 01 2013 02 01 2014 3 675 000 00 2 300 08 01 2014 02 01 2015 565 000 00 2 700 08 01 2015 02 01 2016 580 000 00 3 250 08 01 2016 02 01 2017 605 000 00 3 650 Total 6 265 000 00 Yield Statistics Interest Total P I Fiscal Total 327 933 33 327 933 33 75 850 00 275 850 00 351 700 00 74 250 00 279 250 00 353 500 00 72 456 25 282 456 25 354 912 50 70 356 25 3 745 356 25 3 815 712 50 28 093 75 593 093 75 621 187 50 20 466 25 600 466 25 620 932 50 11 041 25 616 041 25 627 082 50 7 072 960 83 102 933 33 75 850 00 75 850 00 74 250 00 74 250 00 72 456 25 72 456 25 70 356 25 70 356 25 28 093 75 28 093 75 20 466 25 20 466 25 11 041 25 11 041 25 807 960 83 IRS Form 8038 Net Interest Cost Weighted Average Maturity 2 6355143 4 893 Years 08 cur Sar 06A 6 64M GO I Issue Summary I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 2 12 City of Chanhassen MN 6 265 000 G O Refunding Bonds Series 2009 Proposed Current Refunding of Series 2005 Loan Series 2006A Debt Service Comparison Date Total P I Net New DIS Old Net DIS 02 01 20 10 327 933 33 325 639 21 1 076 550 00 02 01 20 II 351 700 00 351 700 00 1 784 640 61 02 01 2012 353 500 00 353 500 00 1 725 697 49 02101 2013 354 912 50 354 912 50 1 731 711 81 02 01 2014 3 815 712 50 3 815 712 50 I 485 814 48 02101 2015 621 187 50 621 187 50 447 505 00 02101 2016 620 932 50 620 932 50 447 182 92 02101 20 I 7 627 082 50 627 082 50 446 847 68 02101 2018 446 498 79 Total 7 072 960 83 7 070 666 71 9 592 448 78 Savings 750 910 79 1 432 940 61 1 372 197 49 1 376 799 31 2 329 898 02 I 73 682 50 I 73 749 58 180 234 82 446 498 79 2 521 782 07 PV Analysis Summary Net to Net Gross PV Debt Service Savings 2 535 484 93 Net PV Cashflow Savings jij 3 000 User Defined 2 535 484 93 Transfers from Prior Issue Debt Service Fund Contingency or Rounding Amount Net Present Value Benefit 2 300 000 00 2 294 12 237 779 05 Net PV Benefit 8 799 672 19 PV Refunded Debt Service Net PV Benefit 8 325 000 Refunded Principal Net PV Benefit 6 265 000 Refunding Principal 2 702 2 856 3 795 Refunding Bond Infonnation Refunding Dated Date Refunding Delivery Date 6 01 2009 6 01 2009 08 cur Ser 06A 6 64M GO I Issue Summary I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 3 13 City of Chanhassen MN 6 265 000 G O Refunding Bonds Series 2009 Proposed Current Refunding of Series 2005 Loan Series 2006A Current Refunding Escrow Date Principal Rate Interest Receipts Disbursements 06 01 2009 5 397 183 88 5 397 183 33 07 01 2009 3 056 872 00 0 100 251 24 3 057 123 24 3 057 123 79 Total 3 056 872 00 251 24 8 454 307 12 8 454 307 12 Cash Balance 0 55 Investment Parameters Investment Model fPV GlC or Securities Default investment yield target Securities Unrestricted Cash Deposit Cost ofInvestments Pu chased with Bond Proceeds Total Cost ofInvestments 5 397 183 88 3 056 872 00 8 454 055 88 Target Cost ofInvestments at bond yield Actual positive or negative arbitrage 8 447 669 23 6 386 65 Yield to Receipt Yield for Arbitrage Purposes 0 0986466 2 6254598 State and Local Government Series SLGS rates for 3 16 2009 08 cur Ser 06A 6 64M GO I Issue Summary I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 4 14 City of Chanhassen MN 6 640 000 General Obligation Improvement Bonds Series 2006A Prior Original Debt Service Date Principal Coupon Interest Total P I Fiscal Total 02 01 2009 08 01 2009 100 775 00 100 775 00 02 01 2010 875 000 00 3 750 100 775 00 975 775 00 1 076 550 00 08 01 2010 84 368 75 84 368 75 02 01 2011 1 105 000 00 3 750 84 368 75 1 189 368 75 1 273 737 50 08 01 2011 63 650 00 63 650 00 02 01 2012 1 150 000 00 3 800 63 650 00 1 213 650 00 1 277 300 00 08 01 2012 41 800 00 41 800 00 02 01 2013 1 200 000 00 3 800 41 800 00 1 241 800 00 1 283 600 00 08 01 2013 19 000 00 19 000 00 02 01 2014 1 000 000 00 3 800 19 000 00 1 019 000 00 1 038 000 00 Total 5 330 000 00 619 187 50 5 949 187 50 Yield Statistics Base date for A vg Life A vg Coupon Calculation Average Life Averag Coupon Weighted Average Maturity Par Basis 6 01 2009 2 731 Years 3 7916714 2 731 Years Refundina Bond Information Refunding Dated Date Refunding Delivery Date 6 01 2009 6 01 2009 Ser 06A 6 64M GO Imp Bds I SINGLE PURPOSE I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 5 15 City of Chanhassen MN Purpose One 3 460 000 Proposed Current Refunding of 6 640 000 General Obligation Improvement Bonds Series 2006A Debt Service Schedule Date 06 01 2009 02 01 2010 08 01 2010 02 01 2011 08 01 2011 02 01 2012 08 01 2012 02 01 2013 08 01 2013 02 01 2014 Total Principal Coupon 3 460 000 00 3 460 000 00 2 300 Interest Total P I Fiscal Total 53 053 33 53 053 33 53 053 33 39 790 00 39 790 00 39 790 00 39 790 00 79 580 00 39 790 00 39 790 00 39 790 00 39 790 00 79 580 00 39 790 00 39 790 00 39 790 00 39 790 00 79 580 00 39 790 00 39 790 00 39 790 00 3 499 790 00 3 539 580 00 371 373 33 3 831 373 33 Yield Statistics Net Interest Cost NIC True Interest Cost TIC Bond Yield for Arbitrage Purposes All Inclusive Cost AIC 2 5142857 2 5277991 2 6254598 2 6972234 IRS Form 8038 Net Interest Cost Weighted Average Maturity 2 3000000 4 667 Years 08 cur Ser 06A 6 64M GO I Ref Ser 06A I 3 3112009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 6 16 City of Chanhassen MN Purpose One 3 460 000 Proposed Current Refunding of 6 640 000 General Obligation Improvement Bonds Series 2006A Debt Service Comparison Date Total P I Net New DIS Old Net DIS 02 01 2010 53 053 33 50 241 29 1 076 550 00 02 01 2011 79 580 00 79 580 00 1 273 737 50 02 01 2012 79 580 00 79 580 00 1 277 300 00 02 01 2013 79 580 00 79 580 00 1 283 600 00 02 01 2014 3 539 580 00 3 539 580 00 1 038 000 00 Total 3 831 373 33 3 828 561 29 5 949 187 50 Savings 1 026 308 71 1 194 157 50 1 197 720 00 1 204 020 00 2 501 580 00 2 120 626 21 PV Analysis Summary Net to Net Gross PV Debt Service Savings 2 150 667 38 Net PV Cashflow Savings @ 3 000 User Defined 2 150 667 38 Transfers from Prior Issue Debt Service Fund Contingency or Rounding Amount Net Present Value Benefit 2 000 000 00 2 812 04 153 479 42 Net PV Benefit 5 558 437 51 PV Refunded Debt Service Net PV Benefit 5 330 000 Refunded Principal Net PV Benefit 3 460 000 Refunding Principal 2 761 2 880 4 436 Refunding Bond Information Refunding Dated Date Refunding Delivery Date 6 01 2009 6 0112009 08 cur Ser 06A 6 64M GO I Ref Ser 06A I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 7 17 City of Chanhassen MN Series 2005 Loan 1st Draw 2005 Prior Original Debt Service Date Principal Coupon Interest Total P I Fiscal Total 07 0112009 07 0112010 61 417 64 3 810 21 415 98 82 833 62 82 833 62 01 0112011 9 537 98 9 537 98 07 0112011 63 757 64 3 810 9 537 98 73 295 62 82 833 60 01 01 2012 8 323 40 8 323 40 07 0112012 66 186 81 3 810 8 323 40 74 510 21 82 833 61 0110112013 7 062 54 7 062 54 07 0112013 68 708 53 3 810 7 062 54 75 771 07 82 833 61 0110112014 5 753 64 5 753 64 07 0112014 71 326 32 3 810 5 753 64 77 079 96 82 833 60 0110112015 4 394 88 4 394 88 07 0112015 74 043 86 3 810 4 394 88 78 438 74 82 833 62 0110112016 2 984 34 2 984 34 07 0112016 76 864 92 3 810 2 984 34 79 849 26 82 833 60 0110112017 1 520 07 1 520 07 07 0112017 79 793 49 3 810 1 520 07 81 313 56 82 833 63 Total 562 099 21 100 569 68 662 668 89 Yield Statistics Refunding Bond Information Refunding Delivery Date 6 0112009 Ser 05 Loan 1st Draw I SINGLE PURPOSE I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 8 18 City of Chanhassen MN Series 2005 Loan 2nd Draw 2006 Prior Original Debt Service Date Principal Coupon Interest Total P I Fiscal Total 07 0112009 07 0112010 241 229 95 4 110 91 713 75 332 943 70 332 943 70 0110112011 40 899 60 40 899 60 07 0112011 251 144 50 4 110 40 899 60 292 044 1 0 332 943 70 0110112012 35 738 58 35 738 58 07 0112012 261 466 53 4 110 35 738 58 297 205 11 332 943 69 0110112013 30 365 44 30 365 44 07 0112013 272 212 81 4 110 30 365 44 302 578 25 332 943 69 0110112014 24 771 47 24 771 47 07 0112014 283 400 75 4 110 24 771 47 308 172 22 332 943 69 0110112015 18 947 58 18 947 58 07 0112015 295 048 53 4 110 18 947 58 313 996 11 332 943 69 0110112016 12 884 33 12 884 33 07 0112016 307 175 02 4 110 12 884 33 320 059 35 332 943 68 01101 2017 6 571 89 6 571 89 07 0112017 319 799 91 4 110 6 571 89 326 371 80 332 943 69 Total 2 231 478 00 432 071 53 2 663 549 53 Yield Statistics Base date for Avg Life Avg Coupon Calculation Weighted Average Maturity Par Basis 4 794 Years Refunding Bond Information Refunding Dated Date 6 0112009 Refunding De1iveIY Date 6 0112009 Ser 05 Loan 2nd Draw I SINGLE PURPOSE I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 9 19 City of Chanhassen MN Series 2005 Loan 3rd Draw 2007 Prior Original Debt Service Date Principal Coupon Interest Total P I Fiscal Total 07 01 2009 07 01 2010 28 297 86 4 300 11 332 50 39 630 36 39 630 36 01 01 2011 5 057 85 5 057 85 07 01 2011 29 514 66 4 300 5 057 85 34 572 51 39 630 36 01 01 2012 4 423 28 4 423 28 07 01 2012 30 783 80 4 300 4 423 28 35 207 08 39 630 36 01 01 2013 3 761 43 3 761 43 07 01 2013 32 107 50 4 300 3 761 43 35 868 93 39 630 36 01 01 2014 3 071 12 3 071 12 07 01 2014 33 488 12 4 300 3 071 12 36 559 24 39 630 36 01 01 2015 2 351 12 2 351 12 07 01 2015 34 928 11 4 300 2 351 12 37 279 23 39 630 35 01 01 2016 1 600 17 1 600 17 07 01 2016 36 430 02 4 300 1 600 17 38 030 19 39 630 36 07 01 2017 37 996 51 4 300 816 92 38 813 43 39 630 35 Total 263 546 58 53 496 28 317 042 86 Yield Statistics Base date for Avg Life Avg Coupon Calculation 6 01 2009 Average Life 4 804 Years Average Coupon 4 2254067 Weighted Average Maturity Par Basis 4 804 Years Refunding Bond Information Refunding Dated Date 6 01 2009 Refunding Delivery Date 6 01 2009 Ser 05 Loan 3rd Draw I SINGLE PURPOSE I 3 31 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 10 20 City of Chanhassen MN Purpose Two 2 805 000 Proposed Current Refunding of Series 2005 State Loan Debt Service Schedule Date Principal Coupon Interest Total P I Fiscal Total 06 01 2009 02 01 20 I 0 225 000 00 1 200 49 880 00 274 880 00 07 01 2010 274 880 00 08 01 2010 36 060 00 36 060 00 02 01 20 II 200 000 00 1 600 36 060 00 236 060 00 07 01 2011 272 120 00 08 01 2011 34 460 00 34 460 00 02 01 2012 205 000 00 1 750 34 460 00 239 460 00 07 01 2012 273 920 00 08 01 2012 32 666 25 32 666 25 02 01 2013 210 000 00 2 000 32 666 25 242 666 25 07 01 2013 275 332 50 08 01 2013 30 566 25 30 566 25 02 01 2014 215 000 00 2 300 30 566 25 245 566 25 07 01 2014 276 132 50 08 01 2014 28 093 75 28 093 75 02 01 2015 565 000 00 2 700 28 093 75 593 093 75 07 01 2015 621 187 50 08 01 2015 20 466 25 20 466 25 02 01 2016 580 000 00 3 250 20 466 25 600 466 25 07 01 2016 620 932 50 08 01 2016 11 041 25 11 041 25 02 01 2017 605 000 00 3 650 11 041 25 616 041 25 07 01 2017 627 082 50 Total 2 805 000 00 436 587 50 3 241 587 50 Yield Statistics Bond Year Dollars 14 510 00 Average Life 5 173 Years Average Coupon 3 0088732 Net Interest Cost NI C 3 2021881 True Interest Cost TIC H 3 2066984 Bond Yield for Arbitrage Purposes 2 6254598 All Inclusive Cost AIC 3 3651857 IRS Form 8038 Net Interest Cost 3 0088732 Weighted Average Maturity 5 173 Years 08 cur Ser 06A 6 64M GO I Ref Ser 2005 Loan I 3131 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 11 21 City of Chanhassen MN Purpose Two 2 805 000 Proposed Current Refunding of Series 2005 State Loan Debt Service Comparison Date Total P I Net New DIS Old Net DIS Savings 02 01 2010 274 880 00 275 397 92 275 397 92 02 01 2011 272 120 00 272 120 00 510 903 11 238 783 11 02 01 2012 273 920 00 273 920 00 448 397 49 174 477 49 02 01 2013 275 332 50 275 332 50 448 111 81 172 779 31 02 01 2014 276 132 50 276 132 50 447 814 48 171 681 98 02101 2015 621 187 50 621 187 50 447 505 00 173 682 50 02 01 2016 620 932 50 620 932 50 447 182 92 173 749 58 02 01 2017 627 082 50 627 082 50 446 847 68 180 234 82 02 01 2018 446 498 79 446 498 79 Total 3 241 587 50 3 242 105 42 3 643 261 28 401 155 86 PV Analysis Summary Net to Net Gross PV Debt SeIVice Savings 384 817 55 Net PV Cashflow Savings @ 3 000 User Defined 384 817 55 Transfers from Prior Issue Debt SeIVice Fund Contingency or Rounding Amount Net Present Value Benefit 300 000 00 517 92 84 299 63 Net PV Benefit 3 241 234 68 PV Refunded Debt SeIVice Net PV Benefit 2 995 000 Refunded Principal Net PV Benefit 2 805 000 Refunding Principal 2 601 2 815 3 005 Refunding Bond Infonnation Refunding Dated Date Refunding Delivery Date 6 01 2009 6 01 2009 08 cur Ser 06A 6 64M GO I Ref Ser 2005 Loan I 3131 2009 I 2 50 PM Ehlers Associates Inc Leaders in Public Finance Page 12 22 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WWN ci chanhassen mn us B MEMORANDUM TO Mayor City Council Members Greg Sticha Finance Director r f FROM DATE lA a April 13 2009 SUBJ First Quarter 2009 Budget Review Financial Update BACKGROUND In an effort to keep the City Council informed on the financial status of the City staff will present quarterly updates on the budget investments and any other key financial information As this is our first quarterly update please let staff know if there is additional information you would like to see included in future reports 2009 Bud2et As you are all well aware we are projecting that revenues in the General Fund will be considerably lower than the 2009 adopted budget due mostly to the downturn in development and related permit revenue Attached is information related to the history of permit revenues from the last three years as well as where we are currently in 2009 Staff projects that we will be approximately 700 000 short on permit revenues in 2009 Since the first of the year staff has been preparing for the potential revenue shortfall We have been gathering ideas from all departments and discussing ways to either generate new revenues for the General Fund or ways to cut expenditures At this point we are confident that we will be able to gap the shortfall with the ideas we have generated so far Some of the reductions in expenses will have no effect on city service levels while others could result in a small reduction in service levels in some areas Other ideas call for the use of funds that are going to be closed or one time use of cash reserves The largest source to cover the shortfall is to use approximately 250 000 in closed bond TIF funds These funds would normally have been targeted for the revolving assessment construction fund In addition we were able to under spend the 2008 Capital Replacement Fund Equipment purchases by approximately 90 000 Staff feels those under spent capital purchases could be used for the 2009 shortfall rather than accumulate more reserves in that fund We are also planning on achieving savings on our fuel consumption of about Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 23 Mayor City Council April 13 2009 Page 2 50 000 in 2009 These amounts would account for over 400 000 of our potential shortfall The remaining ideas being considered require more staff review for feasibility and or are much smaller in individual dollar amounts Investments Attached is a summary of the city s investments and on Monday we will briefly go over the information to answer any questions you may have regarding the city s investments The current total portfolio value is just over 37 million Based on an analysis done by one of our brokers Wells Fargo the portfolio is positioned extremely well for the current rate environment The average life of the portfolio is just over one year which is recommended by the GFOA With the current rate environment it is a good idea to keep the portfolio positioned short where it is right now in the hope rates will recover in the near future and then put the portfolio into some more attractive maturities The average yield in the portfolio for the first quarter of 2009 is 3 27 which is actually a very attractive rate of return in the current environment There are a number of other indicators and information about the portfolio included in the summary and I will be happy to answer any of your questions at the meeting ATTACHMENTS 1 Permit Revenue Historical Information 2 Investment Portfolio Summary 3 Budget vs Actual Revenue Expense General Fund 24 o i Total Dollar Amount III III N en 00 0 N 00 l 0 0 0 0 0 0 0 0 0 III 3 0 0 0 0 0 0 0 0 0 0 0 0 0 b 0 b b b b c 0 0 0 0 0 0 0 0 0 a 0 0 0 0 0 0 0 0 0 0 r N 0 N 00 0 en 0 i o en en 0 n 000 00 r N W i n N 0 p 0 ID N 00 VI I n i n 0 VI 0 000 w 00 N tJ 1 0 0 3 N c 0 0 OJ D VI f N t W N N N Y ID N V1 0 t 0 co 0 N Vlo 00 0 V1 000 0 0 00 00 g or 6 0 11 en ON n 0 N Y wo 0 en 0 0 0 J 0 W 0 1 0 3 II E l J 0 11 n n r J 25 o o U 0 lD g o E tJl r r al 0 o JJ tJl a a 0 O al 0 o 3 0 tJl 0 1 3 n 3 J o r a h l l Zo 0 tI g s i so g 3 i O O SOCll l SOQ s 3 g g 0 Cl Vl trQ 3 s s 3 g g g So tI s g 5 f I c 0 n gfii g c 0 Il 8 g g @ S g Q n n n VI s n gg g g 5 g g 5 6 g g 8 g g g sg g 5 5 t g 3 8 0 g6 e S g g 5 S g g g n f 36g 5 l 6 5 g g g l o nOn n s s n Po g g p g s o 0 l re e 0 r 2 ad 8 8 3 3 0 g o El o Z J1 J1 Z Ei3 tJl c J en 1 l Cil 0 Cl 0 Cl Vl 0 Cl E 8 l J VI c o J QI OJ o A ClI lO Q l I Il QI VI 26 3 en CD 2 en Tl 0 Ol J OlCO I 0 Tl 0 c J c c en s J iil Dl J III Dl CC CO N CD 3 J 0 CD J 0 a z l G 3 III l 0 5 0 3 0 i 0 C 0 r VI l 0 0 3 VI 0 0 VI 0 in J in III iii it 0 eo VI 0 0 J iil 0 l z en j 0 I W u N u o o en c 3 3 Dl 1J CD 0 o III III III lC cc lC III lC s r III iii III lC 0 ii 7 J III lC 0 III tl l iii 0 0 0 VI ii 0 J 0 0 0 0 0 N 0 0 0 cr I co co W co I I 0 w 0 s g 0 s s J III III r 7 7 III VI III r i III i 0 in cp 0 in m 0 0 tl g 0 g 0 E 1 1 C l 0 III III o 0 0 0 0 J 0 l in l l 0 0 o 0 01 0 I OJ 0 r Co w 0 01 OJ 0 0 I o tl III III i in o o 0 en o N I 0 tl O a o VI J J lC o III wt c 0 0 1 0 lOen tJ o n n O oc nO ncn cc 3 Z3 c 0 cn cn o mm Z tJ o 0 i 27 g U n ClJ ill n 0 c g 0 n z 0 c c ig iii i 0 J Z g C i I 0 m Z I U r ClJ 3 0 C 0 en c 1Il m I en i li l oft 0 OJ l 0 C Z Pi C I G l iii 5 1Il l I C 0 Z r ijj iii n l c J PORTFOLlO 0 l c ijj 0 c N 0 C Z 0 l I 0 CJ Z C C Z l m 0 m Z n C i iii I m J c iii c c i 0 0 z z z 0 z i Gl PORTFOLlO c N 0 PORTFOLlO N N n Q I I J 28 5 Po E iF g to e 0 C3 C5 m g r to 2 Ol 3 0 g r s 0 5 1 c to z w 0 0 to 0 I n l 0 5 1 c tJ to Ol to 0 Co 0 0 0 Ol s i i e T1 0 n l 0 j tJ em m 0 0 0 T1 CIl T1 0 0 I s 0 b n Z Z 0 I 0 to m en I en en m co Z i to 0 0 5 0 0 m tJ 0 to to n 0 tv o i 0 n to 0 en o 0 0 rfi w Z Q e Cl Ol g Ol grs 0 Q U 0 a Q c ci 0 en I c g m o 0 en J 29 r C c l g O 0 f 0 o 0 z o 0 S 5 mwwwwwwwwwwwwwwwwwwwwwwww b N www wwwoooowoowwwwwwwwwooooowgw w wgwg Nwww wwwg m g w 2 22 g2f g Affif t t A N oom woww mwoom ooom oWW mXNm wrX W OO NwmowmZ W mW NA oNW O OWW oo wom O Z N W o 8 g p 2 8 @ c 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mmmmm m m o m II mc Cr o Z s n g O r r Z OO r cm OZ2c O OO OO OOOOO rn mo o ffiffim ffi rr r Z Q m r z zm mrrzZmm m O r Q Qo 6 O om ffi m O ZO OZ OZzzz z r ZdI O mW mW n 5 r WQ W ffiz WQWW Qm C wmm C zzzgozzz zOz 0 0 zooz z F z z Z 0 r r O z I mOm o W W2 W w W w W w g W mwo z l z Xz G l zzz zzzz z zzz zzzzzzz zzzzzzzz QQQQQQQQQ QQQQQ Q Q Q Q o WW AAAWAAA WA WWWWAW AAWA AWWWWWWWW 00000000000000000000000000000000000000000000 e 5 S S 5 OO wWN N ooooooooooooooooooooooooooooooo i5 O1N N 0 ex NNN g 000 0 000 0 00 0 0 000 000 0 0 0 0 0 CD CD CD CD 333 333 3 3 3 3 3 CD ooo oooooooooooooooooooooooooooooooooooooooo oOO OOOOO1 01 OOOO o ooo ooooooowoooooooo ooooooo o oooo o o o o mOO W01 000 m m 0000010 OOOWOOOOOOO 00000000 mm01W OOW01 Ww oooowmWWNwmw01OOO OOOOOOO WW WWWWW bbbbbbb b bbbb 0 0 0 b OO W01mmm 0101m mmmm m mmm mmmmmmmwmmmmmmmm OOAoow moooooomNW01o mmoommm A mmmoommmmm NNN ANOOO N OOOO O OOONOOOOOOO OOOOOOOO W OOOOOOOOO NNOO OON N NN OO N NNN OO1 01 oooo oomm01 OOOO OOWoow m NOOOO OOOOOOOOOO O WW o WWWW W WWWWWWWW NNw oowom OOOOAO WWN O NNNNoo m oo O N N mm g g g OOONNOO N O OOOOOOOO oooo w oo o oowmAAAWWWWWWWNNNNNNN NNN WOOOOOOOOOOOOOO 0100 A OOOO ONN O WWNNNoo mW N w mmoooo mmmm 66000006000000000000000000000000000000000000 ooooooo ooooooooooooooooobbobooooooooooooooo W0010100WWNN 0 oooooooooooomoooooooomoooooooooooooooooooooo OO NA o oooom w oooomo oooooooooooooooooooo 88 888 88gg 8 ggg gggggg8 gggggggg 00WNNmWOOO1ooo mWooooooomo ooomo0000000100000000 gg g mmm 8 mmmm m mmmgmmmmmmmgmmmmmmwm OONmN01wmooooom 01 WWmmoomoom01 oo mmoommmwm N m ooo oooo o ooomooooooo oooooooo WWN WNWNWWW WWN WWWWW01WWAAAN A AWWWWWWWWW mmW N OOA WW OOWNmN wwbwm NOO NN N N WNNWNN mNOON01o oomOOOO OOWAOOAmOA01A mmA m AWWWW01m010101OOO101 001No owmomm oo mo oomo omAN owwoooom01om O ON N 55E Q g g g g g g gg g g g g g gggggggggggg 00 co 01 co ggS8 g ggg 2S22gggg g2ggg ggggggg gggggggg gg ggg6 gggg g ggg ggggggg gggggggg OOOOW OO1mooooommmoooooowOOOOO OOOOOOONOOOOOOOO g o c 00 ii c c m xl 3 jo z Cl o o z 3 c xl OZ m 0 xl mr Or 0 xlc o xl m xl 3 g r 0 or g xl 0 3 lE 0 Om c xl o o z 0 03 0 xl c 0 m rG l g z 0 Om r 0 g 12 mDJ xl 0 o m 31 General Ledger Revenue Budget vs Actual Period 01 03 Fiscal Year 2009 2009 2009 2009 2009 2009 Account DescriDtion Budget Actual Uncollected Uncollected General Property Tax 3010 Current Property Tax 7 173 500 00 7 173 500 00 100 00 3002 Allowance for Delinquent Taxes 270 000 00 270 000 00 100 00 3011 Delinquent Property Tax 100 000 00 100 000 00 100 00 3041 Homestead Ag Credit 3090 Other Property Taxes 3500 Local Government Aid Total General Property Tax 7 003 500 00 7 003 500 00 100 00 Licenses 3203 Dog Kennel 800 00 391 50 408 50 51 06 3205 Dog or Cat 6 000 00 2 692 00 3 308 00 55 13 3213 Solicitor 500 00 75 00 425 00 85 00 3226 Liquor On Off Sale 84 000 00 89 564 00 5 564 00 6 62 3230 Rental Housing Licenses 30 000 00 4 700 00 25 300 00 84 33 3284 Rubbish 5 000 00 600 00 4 400 00 88 00 Total Licenses 126 300 00 98 022 50 28 277 50 22 39 Permits 3301 Building 725 000 00 64 503 90 660 496 10 91 10 3302 Plan Check 330 000 00 34 589 02 295 410 98 89 52 3305 Heating AlC 120 000 00 15 290 13 104 709 87 87 26 3306 Plumbing 95 000 00 10 569 67 84 430 33 88 87 3307 Trenching 30 000 00 698 50 29 301 50 97 67 3308 Gun 1 000 00 1 000 00 100 00 3309 Sprinkler 14 000 00 7 128 01 6 871 99 49 09 3311 Sign 7 500 00 740 00 6 760 00 90 13 3320 Stable 300 00 10 00 290 00 96 67 3331 Firework s Application Fee 3390 Misc Permits 2 000 00 110 00 1 890 00 94 50 Total Permits 1 324 800 00 133 639 23 1 191 160 77 89 91 Fines Penalties 3401 Traffic Ordinance Violation 150 000 00 10 890 95 139 109 05 92 74 3402 Vehicle Lockouts 2 500 00 600 00 1 900 00 76 00 3404 Dog Cat Impound 6 000 00 957 45 5 042 55 84 04 3405 Other Fines Penalties Total Fines Penalties 158 500 00 12 448 40 146 051 60 92 15 Intergovernmental Revenue 3503 School District Reimbursement 25 000 00 25 000 00 100 00 3509 Other Shared Taxes 160 000 00 160 000 00 100 00 3510 Grants State 80 000 00 80 000 00 100 00 Total Intergovernmental Revenue 265 000 00 265 000 00 100 00 Page 1 of 2 32 General Ledger Revenue Budget vs Actual Period 01 03 Fiscal Year 2009 2009 2009 2009 2009 2009 Account Descriotion Budget Actual Uncollected Uncollected Charges for Current Services 3601 Sale of Documents 1 000 00 1 553 01 553 01 55 30 3602 Use Variance Permits 22 000 00 4 330 00 17 670 00 80 32 3603 Rezoning Fees 2 000 00 2 000 00 100 00 3604 Assessment Searches 500 00 120 00 380 00 76 00 3605 Plat Recording Fees 7 000 00 1 050 00 5 950 00 85 00 3607 Election Filing Fees 3613 Misc General Government 5 000 00 629 11 4 370 89 87 42 3614 Admin Charge 2 Const 25 000 00 25 000 00 100 00 3615 Admin Charge 5 Street Re Const 24 000 00 24 000 00 100 00 3617 Engineering General 3619 Investment Management Fee 75 000 00 75 000 00 100 00 3629 Misc Public Safety 6 000 00 300 00 5 700 00 95 00 3630 Recreation Program Fees 40 000 00 6 267 10 33 732 90 84 33 3631 Recreation Center 196 000 00 59 565 03 136 434 97 87 58 3633 Park Equipment Rental 200 00 200 00 100 00 3634 Park Facility Usage Fee 14 000 00 1 939 02 12 060 98 86 15 3635 Watercraft Rental 4 000 00 4 000 00 100 00 3636 Self Supporting Programs 105 000 00 15 889 93 89 110 07 84 87 3637 Senior Programs 28 000 00 4 758 95 23 241 05 83 00 3638 Food Concessions 12 000 00 304 09 11 695 91 97 47 3639 Misc Park Rec 800 00 145 53 654 47 81 81 3641 Youth Sport Donation 3649 Misc Public Works 5 000 00 5 000 00 100 00 3651 Merchandise Sales 1 500 00 40 00 1 460 00 97 33 3670 Internment Fee 50 00 50 00 Total Current Services 574 000 00 96 941 77 477 058 23 83 11 Other Revenue 3801 Interest Earnings 200 000 00 200 000 00 100 00 3802 Equipment Rental Sale 135 000 00 28 946 92 106 053 08 78 56 3803 Building Rental 4 000 00 1 370 00 2 630 00 65 75 3804 Land Sale 800 00 800 00 3807 Donations 20 500 00 11 675 00 8 825 00 43 05 3808 Ins Recoveries Reimbursements 5 000 00 5 000 00 100 00 3816 SAC Retainer 5 000 00 100 00 4 900 00 98 00 3818 Sur Tax Retainer 1 000 00 66 35 933 65 93 37 3820 Misc Other Revenue 1 000 00 1 000 00 100 00 3829 Interest Penalties Other 500 00 500 00 100 00 3901 Contributed Assets 3903 Refunds Reimbursements 35 000 00 9 477 09 25 522 91 72 92 3910 Misc Revenue 3980 Cash Over Short 0 10 0 10 Total Other Revenue 407 000 00 52 435 46 354 564 54 87 12 Grand Total 9 859 100 00 393 487 36 9 465 612 64 96 01 Page 2 of 2 33 General Ledger Expense Budget vs Actual Period 01 03 Fiscal Year 2009 2009 2009 2009 2009 2009 Description Budget Actual Dollars Unspent Unspent City Council 122 900 00 23 858 09 99 041 91 80 59 Administration 462 100 00 99 886 35 362 213 65 78 38 Finance 290 600 00 62 527 36 228 072 64 78 48 Legal 168 000 00 19 293 41 148 706 59 88 52 Property Assessment 110 000 00 5 350 55 104 649 45 95 14 Management Information Systems 299 200 00 75 180 67 224 019 33 74 87 City Hall Maintenance 420 100 00 337 565 62 82 534 38 19 65 Elections 27 900 00 27 900 00 100 00 Library Building 137 200 00 28 156 32 109 043 68 79 48 General Government 2 038 000 00 651 818 37 1 386 181 63 68 02 Police Carver Co Contract 1 625 100 00 19 963 14 1 605 136 86 98 77 Fire Prevention Admin 675 200 00 91 525 42 583 674 58 86 44 Code Enforcement 721 100 00 153 463 89 567 636 11 78 72 Animal Control 74 700 00 13 087 49 61 612 51 82 48 Law Enforcement 3 096 100 00 278 039 94 2 818 060 06 91 02 Engineering 563 500 00 122 444 40 441 055 60 78 27 Street Maintenance 801 100 00 185 567 02 615 532 98 76 84 Street Lighting Signals 328 400 00 80 354 81 248 045 19 75 53 City Garage 534 500 00 85 783 61 448 716 39 83 95 Public Works 2 227 500 00 474 149 84 1 753 350 16 78 71 Planning Commission 4 200 00 1 319 78 2 880 22 68 58 Planning Administration 403 500 00 93 960 62 309 539 38 76 71 Senior Facility Commission 37 800 00 4 988 05 32 811 95 86 80 Community Development 445 500 00 100 268 45 345 231 55 77 49 Park Commission 2 200 00 210 07 1 989 93 90 45 Park Administration 135 600 00 29 271 34 106 328 66 78 41 Recreation Center 315 600 00 69 706 43 245 893 57 77 91 Lake Ann Park 80 300 00 2 369 91 77 930 09 97 05 Park Maintenance 880 900 00 150 343 66 730 556 34 82 93 Senior Citizens Center 69 300 00 13 252 35 56 047 65 80 88 Recreation Programs 290 500 00 51 846 93 238 653 07 82 15 Self Supporting Programs 85 600 00 14 722 36 70 877 64 82 80 Park Recreation 1 860 000 00 331 723 05 1 528 276 95 82 17 Grand Total 9 667 100 00 1 835 999 65 7 831 100 35 81 01 34 CHANHASSEN CITY COUNCIL WORK SESSION MARCH 23 2009 Mayor Furlong called the work session to order at 5 00 p m COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst Councilwoman Tjornhom and Councilman McDonald STAFF PRESENT Todd Gerhardt Laurie Hokkanen Paul Oehme Kate Aanenson and Todd Hoffman COMMISSION INTERVIEWS The City Council interviewed the following applicants Mary Anne Smalley for Planning Commission Jeffrey Daniel for Park and Recreation Commission Jennifer Thorp for Planning Commission Bill Fouks for Environmental Commission After a short recess the council reconvened to discuss appointments to the Senior Planning Park and Recreation and Environmental Commissions Because the Environmental Commission has 3 positions available and only 2 applicants applied it was decided to reappoint the encumbent Bill Fouks and re advertise for the other two positions DISCUSSION OF HISTORIC ST HUBERT S CHURCH Todd Gerhardt reviewed discussions and meetings that have taken place since the council and Chanhassen Historical Society met in November 2008 regarding the lease extension to April 1 2009 of the historic St Hubert s property Staff proposed two options moving forward Option 1 wherein staff would be directed to work out a purchase lease agreement with St Hubert s being responsible for 2 3 of the utility and capital improvement costs and the City responsible for 1 3 Option 2 would send St Hubert s notice to terminate the lease agreement with the City as of March 31 2009 Mary Overby with St Hubert s explained the issues of liability if ownership is turned over to St Hubert s before the Historical Society can contribute She noted St Hubert s would prefer being assessed a flat dollar amount rather than unknown amounts each month for utilities and capital improvements Todd Gerhardt explained that the City Council has the ability to extend the lease month to month Councilman Litsey suggested extending the lease to October 31 2009 in order to give the Historical Society time to put a plan in place Jack Atkins with the Chanhassen Historical Society noted that the Council needs to make a commitment on whether it wants to pursue ownership or not by the end of October Todd Gerhardt suggested a st date of August 31 Councilwoman Ernst explained her belief that the City Council and historical society are not on the same page and that the lease extension was done improperly st Councilman Litsey noted he was in favor of extending the lease to August 31 Councilman McDonald and Councilwoman Tjornhom explained their support of Option 2 which would 35 City Council Work Session March 23 2009 terminate the lease agreement Mayor Furlong noted that the council will be discussing this item further at the regular meeting but would concur with the concerns regarding liability for operating and capital improvement costs Mayor Furlong adjourned the work session meeting at 7 00 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2 36 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES MARCH 23 2009 Mayor Furlong called the meeting to order at 7 05 p m The meeting was opened with the Pledge to the Flag COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst Councilwoman Tjornhom and Councilman McDonald STAFF PRESENT Todd Gerhardt Roger Knutson Laurie Hokkanen Paul Oehme Kate Aanenson and Todd Hoffman PUBLIC ANNOUNCEMENTS Mayor Furlong read an invitation and outlined the activities for the Easter Egg Candy Hunt which will be held on Saturday April 11 at 9 00 a m as well as th an invitation to the ChanJam 09 which will be held on Friday April 17 at 6 00 p m Both activities will be held at the Chanhassen Recreation Center CONSENT AGENDA Councilwoman Ernst moved Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated March 9 2009 City Council Verbatim and Summary Minutes dated March 9 2009 Receive Commission Minutes Planning Commission Verbatim and Summary Minutes dated March 3 2009 Park and Recreation Commission Verbatim and Summary Minutes dated February 24 2009 Resolution 2009 22 b 2009 Street Improvement Project Call Assessment Hearing Resolution 2009 23 c 2009 Inflow Infiltration Project 09 03 Authorize Preparation of Plans Specifications d Approval of 2009 Liquor License Renewals Resolution 2009 24 f Authorize the Minnesota Department of Transportation to Prepare th a Speed Study for West 78 Street between Century Boulevard and Powers Boulevard All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS PRESENTATION OF ANNUAL REPORT SOUTHWEST TRANSIT COMMISSION LEN SIMICH 37 City Council Summary March 23 2009 Len Simich Executive Director with Southwest Transit presented the 2008 annual report outlining their accomplishments and plans for 2009 Councilwoman Ernst asked about the percentage of increase or decrease in ridership out of Chanhassen Councilman McDonald asked what percentage of ridership Southwest Transit was able to retain when ridership spiked due to the rise in gas prices and if there s anything the City can do to help with the opt out pressure being put on Southwest Transit LAW ENFORCEMENT FIRE DEPARTMENT UPDATE Lt Jim Olson asked if there were any questions regarding the February monthly numbers or the crime alert that was issued by Crime Prevention Specialist Beth Hoiseth regarding home burglaries Mayor Furlong asked for clarification regarding a memo from Sandy Meyer that talked about double counting in the reporting that s now been cleaned up Lt Olson advised the public of a rash of automobile thefts in the metro area a scam where seniors have received calls from people saying they are their grandchildren and need money and parties being held where precious metals are sold Councilman Litsey asked how the sheriff department plans to take advantage of the available stimulus money for Chanhassen Chief Gregg Geske invited the th public to the annual Lions Fire Department Pancake Breakfast on April 5 from 9 00 a m to 1 00 p m He informed the council that 2 new fire fighter positions have been filled and an update on training from an organization called BART Basic Animal and Rescue Tactics PUBLIC HEARING REQUEST FOR A SUBDIVISION CREATING AN ADDITIONAL LOT WITH VARIANCES 7160 WILLOW VIEW COVE APPLICANT MARK AND SUZANNE SENN Public Present Name Address Betsy Herb LePlatt 7012 Cheyenne Trail Mark Senn 7160 Willow View Cove Kate Aanenson reviewed the applicant s request for a metes and bounds subdivision to create a second building lot and variances for a private street as well as providing an update from the Planning Commission Mayor Furlong asked for clarification on the requirements for the common portion of the driveway Councilman McDonald asked for clarification of condition number 18 regarding tree replacement on the northern side of the lot Councilwoman Ernst asked for clarification of what the ordinance says regarding the number of units per lot and why a grading plan and tree survey is being required The applicant Mark Senn addressed the following issues the establishment of a covenant requiring single ownership of both houses the number of trees on the site the style of house and the location of the current utilities He discussed concerns with conditions 8 c regarding a tree survey 12 regarding park dedication fees 13 requiring a survey to show utilities and 18 regarding enhancing the landscaping on the north side of the property Mayor Furlong opened the public hearing Herb LePlatt 7012 Cheyenne Trail the property owner directly to the north of the proposed Tract C clarified that 3 2 38 City Council Summary March 23 2009 homes just north of the Senn s house were built in 1968 asked that a tree survey be done around the new Tract C to ensure that a landscaping buffer remains between their property He also expressed concern about property values being affected by the construction of a home on Tract C Mayor Furlong asked Mr LePlatt to clarify the location of the utility easement Betsy LePlatt asked to go on record as being in favor of the installation of a privacy fence between their lot and Tract C The public hearing was closed After discussion regarding tabling versus approval with amendments to certain conditions the following motion was made Councilwoman Tjornhom moved Councilwoman Ernst seconded that the City Council approves Alternate B for Planning Case 09 02 with a variance to allow a private street with a width of less than 20 feet and less than a 7 ton design and the subdivision creating two lots as outlined in the staff report subject to the following conditions and adoption of the Findings of Fact for Alternate B 1 Approval of the metes and bounds subdivision is contingent upon approval of the private street variances 2 A grading plan must be submitted for review and approval and shall comply with the City Code 3 A utility plan must be submitted showing the existing sanitary sewer and water services to the existing home the existing gas electric cable and telephone services to the existing home and the proposed sanitary sewer and water services to the new lot 4 A drainage and utility easement must encompass any portion of the new services that crosses another property The easement width shall extend a minimum of 10 feet on center from the service 5 If the sanitary sewer and or water service are extended from the utilities within Willow View Cove an escrow must be posted for the restoration of the street The escrow amount will be determined when the utility plan is submitted since the extent of excavation is unknown at this time The escrow will not be released until it is deemed the area is in satisfactory condition after one freeze thaw cycle 6 The sanitary sewer and water hookup charges for Tract C shall be paid with the building permit application at the rate in effect at that time The 2009 rates are 5 087 for the City water hookup charge 1 893 for the City sewer hookup charge and 2 075 for the Metropolitan Council sewer charge 7 The party applying for the building permit is responsible for payment of the hookup charges 8 Environmental Resources Specialist Conditions a The applicant must submit tree preservation removal calculations and survey for Tract C for city staff approval prior to recording 3 39 City Council Summary March 23 2009 b All trees proposed to be preserved shall be protected by fencing throughout the construction process The fencing must be installed prior to any excavation or grading 9 At this time the estimated total SWMP fee due payable to the City at the time of recording is 1 984 88 10 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering necessary and comply with their conditions of approval 11 All disturbed areas shall be mulched and seeded or sodded according to following table Time maximum time an area can remain unvegetated Type of Slope when area is not actively being worked Steeper than 3 1 7 Days 10 1 to 3 1 14 Days Flatter than 10 1 21 Days These areas include any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water 12 Full park fees in lieu of parkland dedication and or trail construction shall be collected in full at the rate in force upon approval and recording 13 Submit a revised survey for Tract C and as necessary on Tract D showing the following a Drainage and utility easements b All utilities must be shown and relocated if necessary prior to recording c Driveway access to the new parcel must be shown on plan 14 Submit a 30 foot wide private cross access easement over the shared portion of the private street 15 A drainage and utility easement must encompass any portion of the driveway serving Tract D and encroaches on Tract C 16 Tract C must meet the minimum criteria for a non riparian lot within the shoreland management district as described in Chapter 20 Article VI 17 The applicant shall revise the lot lines as shown in staff s layout Alternate B All voted in favor and the motion carried unanimously with a vote of 5 to 0 4 40 City Council Summary March 23 2009 DOWNTOWN PARK AND RIDE FACILITY CONSIDER APPROVAL OF FEASIBILITY STUDY Jon Horn with Kimley Horn and Associates reviewed the results of the feasibility study that was completed working in conjunction with city staff and Southwest Transit on the downtown transit station improvement project Councilman McDonald asked for clarification of where possible traffic signals could be placed Mayor Furlong asked for clarification on the action needed by council and the proposed schedule Todd Gerhardt asked for additional time before setting a date for the public hearing Resolution 2009 25 Councilman Litsey moved Councilman McDonald seconded that the City Council approves the resolution accepting the feasibility study for the Downtown Park and Ride Project 08 11 All voted in favor and the motion carried unanimously with a vote of 5 to 0 The city council took a short recess at this point in the meeting WESTWOOD COMMUNITY CHURCH EXPANSION REQUEST FOR CONDITIONAL USE PERMIT FOR MULTIPLE PRINCIPAL STRUCTURES ON ONE LOT AND SITE PLAN REVIEW FOR A 51 000 SQUARE FOOT BUILDING EXPANSION 3121 WESTWOOD RIVE APPLICANT CUNNINGHAM GROUP ARCHITECTURE P A OWNER WESTWOOD COMMUNITY CHURCH Kate Aanenson presented the staff report and Planning Commission update on this item Mayor Furlong asked for clarification on the standard for fenestration on buildings Charlie Stoffel with Cunningham Group Architecture representing Westwood Community Church addressed the issue of adding windows to the multi purpose building Councilwoman Ernst moved Councilman Litsey seconded that the City Council approves a Conditional Use Permit to permit two buildings on one parcel subject to the following condition and adoption of the attached Findings of Fact and recommendation for Planning Case 09 03 1 The site development shall comply with the requirements of the approved site plan 09 03 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilwoman Ernst moved Councilman Litsey seconded that the City Council approves Site Plan Planning Case 09 03 for a 51 000 square foot two story multi purpose building plans prepared by Cuningham Group Architecture P A and Westwood Professional Services Inc dated January 30 2009 subject to the following conditions 1 The applicant shall enter into a site plan agreement with the City and provide the necessary security to guarantee erosion control site restoration and landscaping 5 41 City Council Summary March 23 2009 2 Windows shall be added to the northwest elevation in the multi purpose area 3 In addition to the fire sprinkler system required by the building and fire codes Class III fire department standpipes shall be added to the building in locations approved by the Chanhassen Fire Marshal 4 The applicant shall contact Chanhassen Fire Marshal for location of yellow curbing to be painted and locations of No Parking Fire Lane signs 5 Buildings are required to have automatic fire extinguishing systems 6 Building plans must be prepared and signed by design professionals licensed in the State of Minnesota 7 Retaining walls new and additions to existing over four feet high must be designed by a professional engineer registered in the State of Minnesota and a permit must be obtained prior to construction 8 Inlet protection is provided for all proposed stormwater inlets until such a time as final stabilization is achieved 9 The rock construction entrance be expanded to 75 feet per City code or if this is not practical to do so the applicant must show why this is not practical and maximize the rock construction entrance to the greatest length practical 10 Silt fence north of Pond B be extended to the northwest to the 990 contour 11 City details shall be included in the plan set for all erosion control best management practices and storm sewer structures 12 One of the three inlets into Pond B must be eliminated It is preferable that the most easterly inlet be eliminated so that maintenance can occur as efficiently as possible 13 Pond maintenance access should be shown on the plan 14 The applicant shall determine if any additional permissions are required and apply for and obtain these permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering and comply with their conditions of approval 15 Surface drainage from the top of the wall should be directed to the proposed catch basin or else a drain tile system shall be installed to convey the runoff to the storm sewer 16 If on site earthwork quantities do not balance and materials need to be imported or exported from the site the developer will need to supply the City with a detailed haul route for review and approval by staff 6 42 City Council Summary March 23 2009 17 Any material exported to another location in Chanhassen may require a grading or interim use permit All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC WORKS FACILITY PROJECT 08 03 APPROVE PRECAST STEEL BIDS REVIEW BIDS FOR OTHER ASPECTS OF CONSTRUCTION Paul Oehme reviewed the bidding process before introducing Brian Recker with RJM and Associates who reviewed the bids and quotes along with alternates that were received Mayor Furlong asked for clarification of what was included in the bid amount Councilwoman Tjornhom asked Brian Recker about his company s experience of working with the recommended low bidders Councilwoman Ernst asked Mr Recker to explain the type of bid process used by RJM Construction Councilman McDonald asked about Alternate 8 which recommends going from a 3 inch thick garage door to 2 inch thick garage door After discussion by the council the following motion was made Resolution 2009 26 Councilman McDonald moved Councilwoman Tjornhom seconded that the City Council approve the following bids for the Public Works Facility Project No 08 03 Category 3A and 4A Building concrete and masonry to Dayco Concrete in the amount of 994 200 Category 3B Precast structural concrete walls to Fabcon Inc in the amount of 692 605 Category 3C Precast plank to Molin Concrete Products Company in the amount of 116 337 Category 5A Structural steel joists decking miscellaneous steel materials to Thurnbeck Steel Fabrication Inc in the amount of 400 863 All voted in favor and the motion carried unanimously with a vote of 5 to 0 HISTORICAL ST HUBERT S CHURCH CONSIDER APPROVAL OF LEASE EXTENSION Todd Gerhardt explained the options available to the council in consideration of the lease extension for the old St Hubert s Church property Councilman Litsey asked staff to articulate st the costs that would be incurred by the City if the lease was extended to August 1 Mayor th Furlong opened the meeting to receive public comment Paula Atkins 220 West 78 Street reviewed the efforts by the Chanhassen Historical Society to save historic St Hubert s Church Fred Berg 6910 Chaparral Lane a retired history teacher at Chaska High School explained his reasons for supporting the preservation of St Hubert s Church strictly from the value of having literal contact with your past Al Klingelhutz expressed concern with the previous loss of historical buildings in Chanhassen and the desire to see historic St Hubert s Church along with other historical buildings in Chanhassen be preserved Mary Borns 7199 Frontier Trail stated she was present to support and encourage the City to extend the lease agreement for the old St 7 43 City Council Summary March 23 2009 Hubert s church with the hope of city ownership in the future Wendy Bjorn gave her perspective as Executive Director of the Carver County Historical Society and outlined the arguments from both sides She asked that the City St Hubert s and the Chanhassen Historical th Society find a compromise Jack Atkins 220 West 78 Street submitted the membership list from the Chanhassen Historical Society and urged the council to consider Option 1 Mayor Furlong clarified that a key element within Option 1 is moving forward with city ownership of the building Councilman Litsey voiced his support for Option 1 which would allow the Historical Society time to come up with a business plan Councilwoman Ernst explained her belief that there was time between December and March for the Historical Society to put plans into place and that she hasn t heard what those plans are She did not feel that the capital expenses that the city would inherit by taking ownership or leasing the church would do any service to city taxpayers and therefore could not support Option 1 Councilwoman Tjornhom explained her support for option 2 which would terminate the lease agreement Councilman McDonald expressed his concern with the City owning the historic St Hubert s Church building and outlined his reasons for supporting Option 2 Mayor Furlong explained that his biggest concern and the biggest issue is whether or not the City should own the St Hubert s Church building Mary Klingelhutz asked that the Chanhassen Historical Society be allowed to use the church for the fund raising events already planned for April and May After considerable discussion between council members regarding the two options the following motion was made Mayor Furlong moved Councilman McDonald seconded that the City Council approve to continue with the current 50 50 arrangement with St Hubert s Catholic Community while sending notice to terminate the lease agreement on August 1 2009 All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPOINTMENTS TO COMMISSIONS Mayor Furlong reviewed the appointments to the various commission as discussed in the work session Mayor Furlong moved Councilwoman Tjornhom seconded to approve the following appointments to city commissions Planning Commission 3 Year Positions Kurt Papke and Debbie Larson Park and Recreation Commission 3 Year Positions Jeffrey Daniel and Elise Ryan Environmental Commission 3 Year Position William Fouks Senior Commission 3 Year Positions Pat McGough Barbara Nevin and Virginia Prior All voted in favor and the motion carried unanimously with a vote of 5 to 0 COUNCIL PRESENTATIONS Councilman Litsey responded to the comment by Councilwoman Ernst regarding him expressing his opinion during the historic St Hubert s Church discussion ADMINISTRATIVE PRESENTATIONS Todd Gerhardt informed the council that the City of Chanhassen is hosting the Leaders Meeting for School District 276 on Thursday March 26 2009 Mayor Furlong informed the council of the luncheon being sponsored by the Southwest 8 44 City Council Summary March 23 2009 Chamber of Commerce at Hazeltine Country Club in which State Representative Joe Hoppe will be speaking and that the government service center located in Chanhassen is now open for business CORRESPONDENCE DISCUSSION Councilman McDonald asked for clarification of the letter from Mediacom regarding deleting the TV Guide channel Councilwoman Tjornhom moved Councilwoman Ernst seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 5 to 0 The City Council meeting was adjourned at 11 25 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 9 45 CHANHASSEN CITY COUNCIL REGULAR MEETING MARCH 23 2009 Mayor Furlong called the meeting to order at 7 05 p m The meeting was opened with the Pledge to the Flag COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst Councilwoman Tjornhom and Councilman McDonald STAFF PRESENT Todd Gerhardt Roger Knutson Laurie Hokkanen Paul Oehme Kate Aanenson and Todd Hoffman PUBLIC ANNOUNCEMENTS Mayor Furlong Good evening and welcome to everyone here in the council chambers as well as those watching at home We re glad that you joined us tonight At this time I would ask if there is any changes or modifications by members of the council to the agenda this evening If not we ll proceed with the agenda as published INVITATION TO EASTER EGG CANDY HUNT APRIL 11 CHANHASSEN RECREATION CENTER Mayor Furlong With springtime almost here the City of Chanhassen in cooperation with our local business community is proud to announce the second of our year round special event series The event the Easter Egg Candy Hunt will be held on Saturday April 11 at 9 00 a m At this time I invite all area residents their families and friends to join me at the Chanhassen Recreation Center for this event The event starts off with children s musical entertainment performed by Sticks and Tones Immediately afterwards there ll be an Easter Egg candy hunt for age groups There s also a coloring contest for children ages 12 and under Prizes will be a winner in each age category Coloring forms may be picked up and dropped off at City Hall or Chanhassen Rec Center and may be found on the City s web site There is a fee for this but pre registration is not required but can be done at the City hall or the rec center I look forward to seeing everybody there That s always a fun event and rain shine snow or sunshine it goes off and is well received by everyone INVITATION TO CHANJAM 09 APRIL 17 CHANHASSEN RECREATION CENTER Mayor Furlong Next event is an invitation to ChanJam 09 This is the second year the City of Chanhassen is going to be presenting ChanJam which is a musical showcase This year the event th will be on Friday April 17 at 6 00 p m again at the Chanhassen Rec Center I d like to invite all area residents their families and friends to come out and listen to some great bands from local students We re going to have bands from Chaska High School Minnetonka High School Southwest Christian High School and Holy Family High School competing this year Ten bands in all will be competing to be Chanhassen s best band The winning band will open for the rd Casablanca Orchestra at our annual event on July 3 which was well received last year by the 46 City Council Meeting March 23 2009 winner and will also play at the State Fair Tickets are 5 a person available at the door Come bring your family and friends and it is a great event and a lot of fun there as well More information on that too can be found on the web site is that correct Mr Hoffman On both of these items So check out the City web site if you want to get more information or call City hall and they can give you the information you need Thank you CONSENT AGENDA Councilwoman Ernst moved Councilman McDonald seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated March 9 2009 City Council Verbatim and Summary Minutes dated March 9 2009 Receive Commission Minutes Planning Commission Verbatim and Summary Minutes dated March 3 2009 Park and Recreation Commission Verbatim and Summary Minutes dated February 24 2009 Resolution 2009 22 b 2009 Street Improvement Project Call Assessment Hearing Resolution 2009 23 c 2009 Inflow Infiltration Project 09 03 Authorize Preparation of Plans Specifications d Approval of 2009 Liquor License Renewals Resolution 2009 24 f Authorize the Minnesota Department of Transportation to Prepare th a Speed Study for West 78 Street between Century Boulevard and Powers Boulevard All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS PRESENTATION OF ANNUAL REPORT SOUTHWEST TRANSIT COMMISSION LEN SIMICH Mayor Furlong At this time we ll go to visitor presentations I d like to invite residents and guests to come forward and address the council on matters of interest to the council this evening No one In that case I would like to invite Mr Len Simich who is the Executive Director of Southwest Transit Commission to come forward and give us an annual presentation Annual report on the commission s activities Good evening Len Simich Good evening Mr Mayor and members of the council I want to thank you for the invite To give a little bit of an update of the state of transit here in our area both from previous year 2008 and looking forward here into 2009 First of all we ll start off with a few of our highlights Three that we re very proud of Southwest Transit was honored last year with three distinguish awards The first being the Minnesota Public Transit System of the Year We were selected out of over 100 various properties around the state This is the second time the agency 2 47 City Council Meeting March 23 2009 has received this award and only 1 of 2 two time recipients of this award The other award that we received was a national award and this is for our safety and service reliability Southwest Transit had the highest rated system across the country when it comes to safety and there s a number of factors that go into that such as accidents and road calls and so on and so forth but again the previous year we were runner up and last year we did take home the top honor The third is something that a number of our founding cities also have achieved and that is through the Governmental Finance Officers Association we did receive the Excellence in Financial Reporting for the second consecutive year Some of the other things that we accomplished in 2008 Of course one of the big things was adding or opening two major park and ride facilities along the new 212 corridor One here in Chanhassen down at 101 It is our Chanhassen Village or our Southwest Village site The other is in Chaska at our East Creek Combined we added over 650 new stalls to the corridor which has helped in terms of providing stalls for our ridership Speaking of our ridership last year we had another increase that was 6 straight increase years of increase Five in double digits We had a 13 3 increase last year We provide a little bit over a million rides per year The last 2 years alone our system has increased over 25 Our fare box one of the things we like to track with it also had an increase almost 18 over the previous year and our overall subsidy per passenger again transit is a subsidy type of service and we were able to reduce that by 54 cents per ride over the previous year And that s I should point out that s in a time when gas actually reached up to close to 4 00 a gallon on our system so a number of things went into place for us to be able to reduce that to that amount Our road call per mile ratio this is really a testament to our mechanics and how well they keep our buses operating We had a road call per mile of 1 per 24 000 miles driven Just to put that in perspective the national average is about 1 per 7 000 miles so we are quite a bit above the national average on that Our preventable accidents Another one of those statistics that went into our overall safety award We reduced from 13 in 2007 to 5 in 2008 42 per 100 000 miles that we travel Again a very high statistic National average is 5 per 100 000 so again we are way way above that We achieved a 98 customer satisfaction rating We do this by issuing an onboard survey each year to our customers We have over 70 of our riders respond and they ranked us either the highest or second highest category there so again another thing that we ve very proud of Last year we kind of got out in front a little bit of what we had seen on the horizon in terms of the overall budget We are as I get into 09 I ll talk a little bit more about our budget but we like everybody else is really starting to see some of the budget crunch The majority of state funding we receive is through the motor vehicle sales tax and we all know what has happened with auto sales and so trying to get out in front of this we put a number of budget cutting measures into place starting last July Through the 2008 we ve seen a positive over 250 000 adjustment onto our overall budget One of the things we did there was we successfully implemented a mid day park out and what that means is we have our service is primarily a peak hour predominantly a peak hour type service where we take people to work and to school Rather than bring a lot of buses back out empty we were able to work an arrangement with the State Fair We parked out buses We re saving over 32 000 a month in doing that just in fuel alone We implemented some direct service to the U That s our fastest growing market It has been for years so we toyed around with actually running direct service there versus running things through downtown Very successful We see that continuing to be an area that s growing Our State Fair ridership that s something that the residents of our three areas have come to really enjoy It also is that type of service that we can provide that everybody can take advantage of Not everybody works downtown or goes to the University of Minnesota so they 3 48 City Council Meeting March 23 2009 really don t have the need to use our services on an everyday basis but going to the State Fair a number of folks in our area do take advantage of that and last year we were able to provide over 57 000 rides And then the last of our major highlights in 08 We did demonstrate a double decker bus We hope to be able to provide more of this type of service here in the near future This does a lot for us Not only does it kind of fit with our overall image but this bus here can transport 100 people very comfortably and compared to our other large coaches which transport around 60 we can see some real cost savings here because we can really provide more service to more people without really increasing our operating costs substantially So what s kind of in store for 09 The budget As I mentioned we re seeing some big budget challenges This year alone we re reducing our overall budget by over a million dollars We re doing that through some service reductions Through some staff There s some other administrative cuts So far we ve been able to balance it but again this is going to be a big challenge and we re trying to do this with the least amount of impact to our staff and to our riding public so it is a challenge and one that we re on top of daily There was also some efforts to eliminate Southwest Transit Believe it or not we ve been around for over 20 years We re the second longest opt out system here in the metro area but there was some challenges to keeping this structure in place As early as last week there was some legislation that had been floated around that would eliminate our agency I think this is going to be a thing to come We don t see the advantage I think we can provide services more cost effective We re closer to the customer and you can see by some of the things that we ve been able to accomplish and the growth that we ve had we believe this is the right course but nonetheless there s always that challenge that we have to face in St Paul So that is one of those things that we will continue to try to mitigate as much as we can We have a number of issues with the Met Council as I m sure the City does And I d like to say these are getting better but they haven t I think in tough economic times they even get worst and we re continuing to try to work through these We do have a good representative in Craig Peterson He was a member of this body He was a member of my commission so he s working He s one voice but we are going to continue to work and hopefully we can get some agreement between our agency and their s on some very very important issues Some of the other things as we go into 09 or as we continue through 09 is technology We think there s some things that we can be doing in this area that really will help us increase our efficiencies Also improve some of our customer service offerings as well We are always looking at ways to incorporate sustainability both from our planning our construction our operations Much like our mid day park out And then we still need to grow our services There s pockets of our system that continue to grow A lot of our express services and again as the dollar is tight we need to find out how and look where we can reallocate those resources to continue to grow those services This is just kind of some of the areas that we re looking at in terms of our growth We have our reverse commute bringing folks out to our job sites Local services partnership express and so on and so forth Some of the major construction things One you ll hear more about this evening we are still in the process of trying to bring home a park and ride facility in downtown Chanhassen We were set a little were side tracked a little bit last week with some of those plans but again this is something that has been on the books for a number of years We re going to continue forward and we really believe that in 09 we re going to start putting a shovel into the ground and getting this project up and running Our bus garage we re in our current facility we re at maximum capacity in Eden Prairie We re very close to purchasing a new facility in Chaska which we ll be moving all of our operations there As well as we have another ramp and station slated for 4 49 City Council Meeting March 23 2009 Chaska later in 2012 so these are all things that we ll be working on So with that I d be happy to answer any questions you may have Thank you Mayor Furlong Thank you Len Any questions for Mr Simich this evening Councilwoman Ernst Councilwoman Ernst Len good to see you again Thanks for coming in and making a presentation this evening Can you tell me in rough numbers what the percentages are at the Chanhassen park and ride here in Chanhassen Whether they ve increased or decreased and if so by what amount Len Simich In the downtown location itself Councilwoman Ernst Right Len Simich I would say right now in the downtown location we re parking out about half of what we were a year ago but I think the biggest change has been the facility we opened on 101 The majority has probably moved down to that facility Our system as a whole right now we re down about 7 to 8 percent over the same time a year ago and part of that may be due to gas prices decreasing although we don t fluctuate that as much We ve seen some spikes when it went up to 4 bucks but I think the biggest thing is less people are working and that s kind of where we re seeing the biggest decreases Councilwoman Ernst Okay thank you Mayor Furlong Other questions at this point Councilman McDonald I ve got a question I m just kind of curious I mean last year when gas spiked I take it ridership probably went up What have you been able to retain from those people Are they staying out of their cars or what s your overall gut feeling about that Len Simich And it is a gut feeling I think once we get them to try our system we re able to retain a majority of them They see the conveniences there The cost savings is there Again I see the biggest impact we re seeing right now is basically the less employment because our student market is high A lot of our monthly users and we track things with our monthly card passes and stuff that s staying pretty flat Where we re losing ridership is on the cash fares A lot of those cash fares quite frankly are the reverse commuters that are paying on a daily basis or some of the more infrequent riders and that s where we ve lost most of the ridership Councilman McDonald Okay And I guess from what I hear it is a very good ride for anybody that wants to be going you know commuting back and forth Very comfortable seats and you know a real nice environment The only other question I ve got is you know you brought up something and this may not be something that you can answer and maybe I throw it back to the council but when you talk about the opt out options and everything and the pressure that s being put on you about that what is that we as a City can do to kind of help you and are we doing something there and is there anything more that we can do because again I hear a lot about this 5 50 City Council Meeting March 23 2009 and this is a premium you know company and a ride and all like that and I d like to see you be able to keep your independence because I think that s what allows you to give the customer service you do and that s the difference between Southwest and Metro Transit So is that something that we re doing Mr Mayor or anything that we can do to help ensure you stay independent Mayor Furlong No I think that s an excellent question Len you want to start Len Simich Yep I think your voice is the big thing You know talk to our area legislators who are very supportive of our system by the way But the more they hear from you The more they hear from the riders You know it just kind of reaffirms I m kind of the hired gun They hear from me all the time and they kind of see that as you know somewhat self serving but if they can hear from the people that the services touches and then provides the benefit I think that only helps them as they defend our position and they ve done a very good job You know hearing from the City side of the equation Mayor Furlong has been a good voice for us as has the mayors from our other two cities Eden Prairie and Chaska So I think the more you can tell the other individuals our legislators and so forth I think that goes a long way Councilman McDonald Okay Mayor Furlong And I think to follow up When we met the council met with Senator Ortman and Representative Hoppe our county commissioners and actually Craig Peterson our Met Council representative that was one of the items that we included on our legislative initiatives this year as a council was to support the continuation of the opt out services and obviously we re very close to Southwest Transit but there are other suburbs around the area that benefit from their services Other opt out organization services as well And I think the real key there is on one of Len s slides he talked about over 1 1 million rides last year That s phenomenal relative to the number of rides that were originating out of this area prior to Southwest being in place I mean it s just night and day and many of our riders ride by choice and so I think the organization has done very well over the years to be customer focused in it s delivery of it s service and doing it in a cost effective way and the ridership I think demonstrates the success of that strategic plan So but I agree I think we need to continue to let people know the value of this service and that includes not only elected officials but any other residents or riders that come in contact with other elected officials to let them know too Councilwoman Ernst Councilwoman Ernst So Len is this something that maybe would be good to put something out to the riders because the riders certainly want that service provided to them and I m wondering if there is some kind of a marketing tool that you can get out to the ridership Len Simich Yeah and that s a Councilwoman Ernst that s a great suggestion One that we ve kind of been holding in our back pocket to see if this legislation got any legs because then we re calling out all the troops and holding no stops but I do think some of those grass root efforts are good I think while the legislation may have stalled this year I think it will be back in front of them The body in St Paul next year and I think there ll be some studies this summer and I think that s a great time to get those voices heard 6 51 City Council Meeting March 23 2009 Councilwoman Ernst By the way I do want to say with all the construction downtown Minneapolis that Southwest Transit did react to the challenges there and I and we all very much appreciate it so Len Simich Thank you Councilwoman Ernst Thanks for Mayor Furlong More than a few Final comment I make Len first of all thank you for coming We appreciate the information and this is just a general comment to residents at home If you haven t had a chance to try Southwest Transit and you have an opportunity to do so do it I think you ll be very pleasantly surprised with their service Len Simich Thanks Mayor Furlong Thank you Councilman Litsey Good job Mayor Furlong With that is there anyone else for visitor presentations before we move on this evening Very good Thank you LAW ENFORCEMENT FIRE DEPARTMENT UPDATE Mayor Furlong I see Lieutenant Olson is here Carver County sheriff s department Good evening Lieutenant Lt Jim Olson Thank you Mr Mayor City Council In your packet this evening I have included the sheriff s office report for the month of February along with the community service officer report and a crime alert that was issued by Crime Prevention Specialist Beth Hoiseth Are there any questions from any of the numbers or anything that was in the packet this evening Mayor Furlong Any questions I had just one question It was relating to a memo that talked about some double counting in the reporting but it s now been cleaned up Are you familiar with that or did it it was Let me see if I can find it here From Sandy Meyer Something to the effect that there might have been some double counting but it s been cleaned up so The reason I m raising the question is I think the year to date numbers in the February report are accurate If somebody s looking at January it may be inaccurate Lt Jim Olson I think it had more to do with the if it s the memo that I think you re talking about had to do more with the overall I m trying to think of the term that we used for it The contract that we put out There s a contract policing plan that we give to the City every year Mayor Furlong Okay Okay 7 52 City Council Meeting March 23 2009 Lt Jim Olson And I think those numbers had more to do with that where they were taking more out They had put in citations or they had taken out citations from it whereas they had not been added in in the first place so I think it had to do more with double taking out than it was putting in Mayor Furlong Okay Lt Jim Olson So that s the memo that I think that you re talking about Mayor Furlong I think it is Okay Thank you Lt Jim Olson I want to touch briefly on the crime alert that Beth Hoiseth had put out and this is a crime alert If you remember last month I had talked about we had had 3 burglaries from occupied residences in the City of Chanhassen I m happy to say we have not had any more in the past month From as far as burglaries from occupied residences However we still have not arrested anybody in this at this point I would still encourage people to make sure that you close your garage doors Make sure you lock all of your doors that are in your house and any vehicles that are left outside lock those and bring in your garage door openers that you may leave in them I think that that s very important for it Touching on that as well another thing I want to mention is that the metro area has seen a pretty big rash of thefts from vehicles recently and these thefts which they used to consist of you know car stereos that were being stolen or radar detectors and those kind of things Today they re those thefts consist of charge cards or they consist of purses and wallets and laptops and what they re looking for is charge cards check books and personal information that people are using for identity theft and credit card fraud Keep that in mind when you go to work When you go to work out or if you go to the park as far as what you re leaving in your car for people that they can see or that they can take You know identity theft is something that can take a long time for you to try to repair from a credit history standpoint so try to remove all those things from your cars We ve also in the county have taken a couple of calls recently where seniors have received calls from people that they think are their grandchildren that are saying you know what I need some money I m in some trouble whether it be I ve been in an accident or I ve had a medical problem or whatever but where people have actually even sent them money thinking this is their grandchild You know be very wary of you know sending money to anybody based on that type of information There are a lot of scams that are out there right now and if you have any questions about anything regarding any of these type of things feel free to call law enforcement and we will certainly try to help you out with that and help you sort through it And the last thing I wanted to talk about we ve had some calls recently regarding or some inquiries I should say regarding parties with precious metals are brought Many people are not aware that there s a permit that s issued by the county that regulates these and that they need to go to the county to get this permit and the permit can be acquired through taxpayer s services and the number is 361 1972 that they need to call to try to get that so anything else for the sheriff s office Councilman McDonald Could I ask you a question about that Just so everybody s clear I mean I ve seen a lot of these things and it s like it s the new Tupperware party of the age Is that what you re talking about is even for that type of a party you would need this permit 8 53 City Council Meeting March 23 2009 Lt Jim Olson Yes that is correct Councilman McDonald Okay Lt Jim Olson Yeah where people have you know somebody will come in and people like a Tupperware party they come in to sell their used gold or gold or precious metals to these folks and yes that is what I m talking about Councilman McDonald Okay thank you Lt Jim Olson Yeah absolutely Mayor Furlong Thank you Any other questions for Lieutenant Olson Councilman Litsey I had a quick one On the federal stimulus money that s coming through now and it s kind of a tight time table Lt Jim Olson Yes Councilman Litsey When you can apply and how s the sheriff s department working with their contracts like Chanhassen and to make sure that we re taking advantage of that Lt Jim Olson We had a meeting on Friday with the sheriff commander and a number of the th cities within the county to talk about that I know that there s an April 14 deadline with that but we are working through some of those issues Currently there s another grant that we re looking th at called the Berm Grant that you may be familiar with that we re also we ve got til May 20 I think for that in the county range for that but that s another one that we re also working on so yes We are working on those Councilman Litsey Good I just wanted to make sure you were on track with that but then I know staff had mentioned we are too so I just want to make sure we get our piece of the pie Lt Jim Olson Absolutely Mayor Furlong Thank you Any other questions this evening If not Lieutenant thank you Lt Jim Olson Thank you Have a good evening Mayor Furlong You too Chief Geske is here with the Chanhassen Fire Department Good evening Chief Chief Gregg Geske Good evening I d like to say that all of our call numbers have not been double counted here or anything Do want to invite the public to our annual Lions Fire th Department Pancake Breakfast which is April 5 If anybody s seen the signs around town We th have a sign up at the station April 5 from 9 00 a m to 1 00 p m and as I always say it s a good opportunity to us as fire fighters to meet with the public in a happier situation rather than 9 54 City Council Meeting March 23 2009 when we show up at your house or at an accident or anything and much like our fire department th open house so we re hoping for good weather on April 5 We did hire 2 new probationary fire fighters recently here and took them both on and they came to us already trained and that s even better for the City because we don t have to invest into the training for them so but we are still posting on the public access TV that we still are accepting applications so if you see that on there feel free to put in an application Did some different training this month that I d like to report on We had an organization called BART which is Basic Animal and Rescue Tactics come in and give us some training Of course we train on medical and people training all the time but a lot of times pets at fire incidents are just as important as people We had an organization come in and train us on doing CPR administering 0 to animals and different 2 techniques and stuff that we can use too so something that s been done quite a bit in this state and Minnesota s kind of a leader in it and we ve got some additional tools that we have in our trucks now so that we can tend to the needs of pets that we come across at fires too so A little training out of the box but we re trained for all the incidents now so That s about all I have to report on It s been not much for structure fires which is good Mayor Furlong That s a good thing Any questions for Chief Geske this evening No Very good Thank you Councilman Litsey Thanks PUBLIC HEARING REQUEST FOR A SUBDIVISION CREATING AN ADDITIONAL LOT WITH VARIANCES 7160 WILLOW VIEW COVE APPLICANT MARK AND SUZANNE SENN Public Present Name Address Betsy Herb LePlatt 7012 Cheyenne Trail Mark Senn 7160 Willow View Cove Kate Aanenson Thank you Mayor members of the council As you indicated this is a request for a metes and bounds subdivision to create a second building lot and variances for a private street Background on this is that the public hearing was held before the Planning Commission th on February 17 At that time the Planning Commission voted 4 to 0 to approve the request for a metes and bounds subdivision and the variance for the private street City code does require a public hearing before the City Council for a metes and bounds That s why this is a public hearing Typically that would have been held at the Planning Commission Because there was other variances we just bundled that together at the Planning Commission so again a public hearing is required for the metes and bounds There were some issues that were brought up at the Planning Commission that the staff did follow up on One is a concern that maybe there was some water drainage backing up We did investigate that and it appeared that the drain the catch basin in the cul de sac was performing and the other concern was the grading plan Because a house plan wasn t shown there ll be future grading that we will look at that carefully to make sure that the drainage for that house doesn t impede anybody else s current drainage 10 55 City Council Meeting March 23 2009 pattern so that will be something that will be reviewed when that building pad is actually accomplished And then the other one was the Planning Commission did add an additional comment regarding additional trees because a tree survey was not completed at this time and I d be happy to discuss that in a little more detail later but with that the Planning Commission did approve it So with that the subject site as you indicated is on Kurvers Point and it s one of the largest lots actually in the Kurvers Point subdivision The subdivision itself was created in 1987 It consists of 42 lots This lot itself is 3 66 acres Again one of the larger lots A portion of this lot was split and added to a neighboring lot and that slide is actually in your staff report So again there is a discretion with the variances The City Council does have discretion with the variances because they re deviating from the standards but as far as discretion on the metes and bounds because in order to have a metes and bounds you have to meet all that criteria so the metes and bounds couldn t be approved unless you approved the variances that it meets the criteria of the metes and bounds The metes and bounds says you are abutting a public street This one s requesting a variance from that to meet that Again in your staff report there was originally two proposals being submitted This is a subdivision the metes and bounds as shown It will have to be modified based on revised recommendations but staff is we ll be sharing with you here in a minute but I just want to make clear that the applicant did state to the staff that they are requesting withdrawal of the zoning variances I just want to make sure from Mr Senn that it s still his intent that he is withdrawing the variances on that If you want to you re withdrawing your request for all the zoning variances and you re just pursuing the subdivision variances is that correct Mark Senn Yes Kate Aanenson Okay We didn t get that formally so I just want to make sure that that was clear that we re all on the same page on that so alright So again the metes and bounds you can see Tract C is the part that he s splitting so the bottom portion Tract D is existing 3 66 acre lot Within that Tract C is the proposed subdivision lot This is zoned RSF the minimum lot size in that zoning district is 15 000 square feet So this was the original request with the zoning variances as we just heard that they re we re moving away from that so the original one had lot variances and the like and when we went through that with Mr Senn then he did as stated agree to pursue the alternative plan which does meet the requirements And I ll just kind of briefly go through those There is the minimum lot size which we talked about The 15 000 square feet What this meets but some of the issues regarding that is when you have a common driveway easement which is what he s requesting that can be that cannot be included in the calculation so while on face value it meets that the metes and bounds will have to clearly show that defined So wherever that common portion of the driveway is that would could not be included in the calculation So the driveway going to the new pad could be cut off somewhere between anywhere within that area if that makes sense Mayor Furlong No help me understand that Is this relating to an easement for which parcel Kate Aanenson For both parcels What the ordinance states Mayor Furlong To use the common driveway 11 56 City Council Meeting March 23 2009 Kate Aanenson Correct Mayor Furlong Okay Kate Aanenson Correct So that would have to be that portion has to be 30 feet wide with an easement on it Mayor Furlong Okay Kate Aanenson So that portion wherever that driveway comes in to that house and we don t know that yet so that will be something that we ll have to be when you record the plat we ll have to show right now since we don t have a driveway location that easement will be common to the end of that lot The 30 foot wide easement Then the other thing is that and I don t have a pointer here Mayor Furlong Can I ask a question before we get off the easement Kate Aanenson Sure absolutely Mayor Furlong Is that easement required to provide I mean this this new parcel the new lot does it require an easement out to the public street Kate Aanenson Correct Let me go through that part first and I ll go back to the slide So the criteria for a common street is that any portion of the private street serving both tracks has to be placed in a common cross access agreement so that s one of your conditions There has to be a cross access agreement so both parties existing home and the new homeowner can use that property So that s put into an easement Now the variances comes in here because within that easement the ordinance requires 25 foot pavement width and 7 ton design so we re saying we don t believe that s necessary to serve the two homes so that s part of the variance request Is not to have to do that We are requesting that there be a 30 foot easement for the driveway at 7 to 8 foot width can remain as it is That was the staff s interpretation Again going back to the private driveway if we go back to the existing plat you can see how narrow it is on the cul de sac there While this is a 3 acre lot it s very narrow To put another driveway on there another driveway access to that separate lot on the end of a cul de sac when there s limited snow capacity it seems to make some sense to make it common So then the real issue for you to consider in the variance is does it also make sense then to say is there does it need to be then 7 ton and 20 feet wide That s where the staff would agree that it probably services the way it is The trash now currently comes out to the end of the cul de sac Both parties would continue to do that so there s no heavy equipment going back It d just be used for residential purposes So that s a criteria that was required with that request so the 30 foot easement and the driveway as it sits today within that easement Mayor Furlong Okay Kate Aanenson Okay So within that then the ordinance says that you have to have 100 where the lot you can t start the lot until you get to that area where it meets 100 foot in width and 12 57 City Council Meeting March 23 2009 that s the dashed line on there in the green That s 100 foot in where the lot meets the 100 foot in width which would be to that easement line Does everybody follow that Now why does the green go past that Because you still need to have 15 000 square feet but you can t count the setback until you get to that portion So from that setback line you go 30 feet to make the lot And the ordinance says if you don t have a house plan you have to have a 60 by 60 pad So you go back to the other one it didn t make the 60 by 60 or the lot width so that s where we agreed to make this change So now we ve eliminated all the requirements for the zoning variance The only variances now are just with the street and the subdivision variance So with that we put in the compliance table on the staff report We ve looked at the grading and drainage Again the issue there is because we don t have a housing plan that we will review it at the time of application One of the other issues that was pointed out in the utilities portion is that if the subdivision is approved that they must submit a utility plan showing existing sanitary sewer services to the current home and then how cable and all that will be placed to the new home Again that s another reason for the wider easement if anything needs to be in that If a new easement does need to be created along that property line that would also have to be recorded As you know we record all easements within the lot line so that would be another thing that would have to be added I also wanted to point out because we are creating a new lot then fees are being recorded required So park and trail fees would be required as well as storm water fees would be required on the plat Again going to the tree issue there is a significant amount of trees The Planning Commission felt like because we didn t have a tree survey the Planning Commission did want that condition added That s condition number 18 What we ve asked the applicant to do is when they show us the home that they re putting on the site we estimate what that tree removal would be It is in excess of what the tree cover canopy requirement is so unless for some reason it went beyond that then more than likely additional trees would not be required There probably isn t a lot of place to plant those but the Planning Commission felt because there wasn t a tree survey that they wanted to add that So unless there s any other questions the staff is recommending approval of the metes and bounds subdivision with the variances with the Findings of Fact and the conditions in the staff report Mayor Furlong Thank you Clarification and then we ll you just said variances Is the variance the variance relates to the drive or the private street Kate Aanenson That s correct Mayor Furlong But within that the proposal is not to do a 25 foot width nor do a 7 ton Kate Aanenson Exactly You re correct Mayor Furlong Okay So that s the the variances are two but they both relate to the drive Kate Aanenson Private street correct Mayor Furlong Private street thank you Thank you Any questions for staff Councilman McDonald I have a question It s kind of a clarification What you talked about on number 18 about the trees As I recall reading from the report the concern was to the property 13 58 City Council Meeting March 23 2009 to the north and in here it also says enhance landscaping to the north side of the property I guess what the question is and again I did go out and look at the site I don t see how you can add any additional landscaping out there Are you of a feeling at this point that that finding s really not required Kate Aanenson Right except that we don t know exactly where the utilities are going in Those would be some of the unknowns right now and the grading plan to make this work It appears that it probably isn t necessary There s quite a bit of trees there but if for some reason the utilities need to go in that area then we want replacement So we believe that when the site the house plan comes in the utilities are spotted we d have a better indication then of where it shows tree loss or replacement would go But you re right right now I don t know where else you could put something on that site It s pretty dense right there Councilman McDonald And right now we don t have any idea of where utilities are going to be coming or going from at this point because there are no detailed plans Kate Aanenson That s correct Councilman McDonald Okay That s all I have for right now Mayor Furlong Okay Other questions for staff at this time Councilwoman Ernst Councilwoman Ernst Kate can you tell me why the property owner was obligated to subdivide Because it s 4 acres Haven t we I mean our ordinance doesn t what does it read Does it read beyond a certain amount of acres Kate Aanenson No It has nothing there s no our ordinance says so many units per acre but you can have 1 lot on 10 acres and still be in a residential single family home What our ordinance says is you can only have one dwelling and this is residential One home per lot You can have a variance to put if you have somebody that you want to live with you in your home you can ask for a variance We have criteria for that for someone to live in your house If you want to do a have gramma or grampa live with you or you have a child that you need to have live with you you can do that but to have a separate dwelling unit does require a separate lot There is no mechanism to do that Even on a twin home you do two lots or a condominium or something like that except a rental would be the only circumstance I m aware of where you d have more than one ownership for that conveyance But it has nothing to do with density or units per acre or something like that It would require a separate lot Councilwoman Ernst I thought we had put I thought we had put other residential homes on the same lot in town Kate Aanenson Not on a single family no Councilwoman Ernst Um oh I m sorry Go ahead Mayor Furlong No please continue 14 59 City Council Meeting March 23 2009 Councilwoman Ernst For the grading plan can you refresh my memory why are we requiring Kate Aanenson The concern always when you put a new house on we ve had this historically and that s why we require as builts When someone goes in and puts in a home depending on the type of home we require that when you do a plat that they showed a walkout elevation so you d know where the water s draining In this area This is put in before There was some storm water ponds in place There is 1 or 2 to the north but we want to make sure we re not causing runoff on this property to any other property so we want to see what type of home it is Whether it s a walkout lookout or just a finished floor elevation Where that water drainage is going Councilwoman Ernst So I was out and looked at the site as well and it looked there s a couple things There s like a I don t know what it is It s a sanitary drainage that goes down below a hill Below the trees there but then approximately 200 yards away from that there s another holding pond So I guess I m curious as to why there would be some concerns with drainage Kate Aanenson We don t know what type of home s going in so until you know that you know how they re going to grade around that then we couldn t determine if it would create additional runoff the type of home You know how much they re going to excavate How it s going to redirect the water And if any other subdivision that s a standard question that we would ask them to show us You know you want a positive pitch on the front of the house to the street so it catches that That s generally how we do it so it goes into that catch basin there On the back of the lot That it s not going to the neighbor s property so that is it s sheet flowing across back towards the storm water pond Councilwoman Ernst Yeah I I mean I just didn t see how there could be a problem there going onto other people s property Based on what I saw there but Kate Aanenson Right being flat and unchanged but someone s going to change that by putting a house in depending on the style house they put in Yeah Councilwoman Ernst And then the tree survey I know Jerry had mentioned this too I mean there must be 300 or more trees out there and I m just curious as to why the property owner may be required to do a survey a tree survey and some landscaping surveys because I didn t Kate Aanenson This is one issue Councilwoman Ernst Again I guess it goes back to the drainage issue but Kate Aanenson This is one issue the neighbors brought up the visual impact and to screen that and because there wasn t a tree survey or a house plan to show that impact the Planning Commission just wanted to make sure duly noted that it was an issue A factor 15 60 City Council Meeting March 23 2009 Councilwoman Ernst So we have approximately how many surveys that the property owner has to have total Kate Aanenson A grading plan Councilwoman Ernst A grading and Kate Aanenson Right and that s typical for any Councilwoman Ernst The tree survey Kate Aanenson That s a typical requirement of any subdivision Councilwoman Ernst And then the tree survey And a drainage survey Kate Aanenson Correct Councilwoman Ernst It just seemed like an awful lot of surveys to have for putting in a house that I when I was out and looked at the site it didn t seem like it was going to require all that Kate Aanenson Yeah again the staff s position on the tree survey the drainage survey we believe is necessary The tree survey we agree that you know when we see exactly where the house is going to sit we ll make a determine We re not going to cut down trees just to replace a tree so depending on what gets removed and the visual impact then we would assess whether or not we need to put additional trees in Councilwoman Ernst Is that something that has to be done When is that done Is that done before or after Todd Gerhardt Typically it s done before the subdivision Kate Aanenson Or with the application yeah Councilwoman Ernst Before the house actually goes in Todd Gerhardt Well when you submit your original application to go the Planning Commission and City Council it s one of the items that you re to submit for a full application is a tree survey And then that would give the Planning Commission and staff you know verification of the amount of trees on the site And the size of those So you know then you can see what kind of impact s going to occur at the housing pad site You know typically you ll see utility plans with the bigger subdivisions and you can see what the impact of the road utilities would have on that Councilwoman Ernst Well I just don t know what they would know at that point that they didn t know what they know today You know other than just getting a survey done 16 61 City Council Meeting March 23 2009 Kate Aanenson Well I can answer that real quick Within that buildable area there s room for flexibility Now again that s illustrative of what we believe the buildable lot is That metes and bounds from that original survey needs to be re drawn to meet the standards of the 15 000 Meet the 100 foot setback 30 foot setback line with the 60 by 60 buildable pad That s our illustrative That is not the metes and bounds subdivision so that s got to be re submitted So that could change a little bit So within that we don t know exactly where that house is going to sit or how the utilities are in there so there is some unknowns here yet So we re just making sure that it s meets the City standards Councilman McDonald Could I just follow up to follow that Then I guess what this is coming down to I mean I looked at the site There seems to be plenty of room there to put something in My question about to the north I don t see how the home s going to impact that but I think what you re telling us is that once you have more detail and you can actually overlay it in there If you agree there s no impact as far as the trees that are currently there He s not going to cut down existing trees to place this then there may not be a need as far as replacement of trees And at that point I mean anything to the north which would be along the fence line which is on the other side of the road we re not going to go in there and do an additional impact that says you have to block everything at this point are we Kate Aanenson No but you have to recognize that there is a buildable area to the north Someone could put a porch on We don t know exactly how that house is laid but I would hope in good faith that we re going to use you know sound judgment and say now of those trees are impacted There s no more room for additional trees or if there is some additional loss because of utilities then we can push it move a tree around or save a tree and move a tree over where it provides an additional screening so that we would try to work on that Councilman Litsey Just for clarification what surveys have not been completed yet Kate Aanenson Just the house pad survey and the tree survey Councilman Litsey And normally the tree survey is required ahead of time Kate Aanenson Typically we do Councilman Litsey And why was it not Why the exception this time Kate Aanenson In this circumstance because it was a heavily wooded area the place where the house is going is the area with the least amount of trees If it moved to the north side then definitely we would have required a tree survey Councilman Litsey But in reading through that earlier there was some I mean the main concern is with the trees Kate Aanenson To the north Councilman Litsey Yeah 17 62 City Council Meeting March 23 2009 Kate Aanenson Correct And if I go to this aerial wanting again that you can see is the area that they chose that has the least amount of trees on the site Councilman Litsey It just seems to me we re not being real consistent perhaps with not requiring that survey up front Councilwoman Tjornhom I have a question in general regarding the survey You know I think we ve all been to look at the property between the Planning Commission meeting and tonight s meeting When you say survey what are you talking about Are you talking about someone going out there and measuring and marking every tree that s there Kate Aanenson Yeah Councilwoman Tjornhom Or I mean are we going that extensive or are we just you know taking an overview of what s there right now Kate Aanenson Right Councilwoman Tjornhom Because that s really the question Todd Gerhardt Any tree over a 6 inch caliper Kate Aanenson Right Right And to be clear the City Forester did look at the site to make a determination of that it was in the area of the least amount of impact of trees so then at that point you know but if you were to do a tree survey just like we did on the public works building they marked all the trees on that property yeah Todd Gerhardt You know I think our ordinance when it comes to tree surveys are typically for larger lot subdivisions and in those cases you may have a very heavily wooded piece of property Similar to Mark s but larger and as a part of that there s no replacement calculation that s used So that s been in place for a long time Probably ever since I ve been here and so you know it s been a standard of our s It s a real concern when you see larger stands of trees go down that we replace that resource somewhere else on the site Councilman Litsey Does the ordinance differentiate between lot size though Todd Gerhardt No Kate Aanenson No except for that this lot even with this whole area is cleared there s a significant amount of stands so what our ordinance as the City Manager s indicated the ordinance is if there s few trees and you take them all out it s heavily punitive There s no way you can do any subdivision without taking out some trees so you find that nexus or that balance to say what s the appropriate amount so again the lot was located in the area with the least amount of trees So the majority of the rest of the property has significant amount of trees so we re just trying to say what is the appropriate If more trees go down than we think should go 18 63 City Council Meeting March 23 2009 down with this then we re going to look at that replacement We ve asked them to stake the house when they get to that point That s a condition that we evaluate that If it seems excessive Councilman Litsey So we have the latitude to require that at some point Kate Aanenson Yes Councilman Litsey I thought there was something in there but I didn t Kate Aanenson Well I think that s where the Planning Commission was a little bit firmer on that condition Councilwoman Tjornhom And while you re looking for that if I could just chime in another opinion again I you know I totally agree with subdivisions when they re coming in and there are beautiful stands of oak trees or mature trees that are obviously been there for a long time and they should be protected and this to me seems to be where this house is going it is just a lot of trees that maybe are 6 inches or even less I don t see a lot of substantial trees in that area when you first drive in so you know sometimes ordinances I mean they re there for a reason but they ve got to make sense at the same time and I m not sure at this point if making the owner go out and do a tree survey for everything 6 inches or more in that spot because where the house is going it is the least that is where the least amount of trees are I m not sure if it makes sense Councilman McDonald Yeah I guess you know to chime in I mean what I looked at today and where the house is going to go it s already cleared There s one tree there that was damaged by lightning that s going to come down and that doesn t necessarily need to be replaced because the tree s dead Mayor Furlong What I might ask if we can because I want to make sure that we get questions for staff I want the applicant to come up and then we have a public hearing as well so Kate Aanenson Can I just clarify that Mayor Furlong Sure Kate Aanenson We do have a condition in here that speaks to just what I said and that s condition number 8 that says that they must submit a tree preservation removal calculation So we re just going to ask them to show us what they re removing and then they protect use that protection fence around the remaining portion of it and then unless there s additional trees moved beyond that what we believe is a calculation then we would ask for additional trees to be placed and that s where the Planning Commission wanted to make sure that if they re replaced that they be put to that north side where they provide the most buffer Councilwoman Ernst So that s what the survey consists of Kate Aanenson No That s not what the survey consists of 19 64 City Council Meeting March 23 2009 Councilwoman Ernst Okay Alright I just wanted to be clear on that Kate Aanenson This is a modification to that Councilwoman Ernst Okay Kate Aanenson The survey requires everything Councilman Litsey That gives some comfort level moving forward that we have some control over some of that if they feel that more trees or whatever Kate Aanenson That s correct Councilman Litsey That s fine and then as long as that s clear Councilman McDonald That s kind of a trade off between doing the survey up front and you know Councilman Litsey Yeah as long as we have some authority to you know do that that s fine Councilman McDonald Okay Mayor Furlong Any other questions for staff If not the applicant is here Mr Senn would you like to address the council on any items Mark Senn Hi Mayor Furlong Good evening Mark Senn My name is Mark Senn 7160 Willow View Cove Chanhassen Um let s see here We we are I believe the largest lot in the entire area I believe we re also probably the longest term resident in the area other than I think I surviving members of the Kurvers family The when we purchased this property it was always our intention to look at this property as not only meeting you know our current needs at that time but you know a lot of future needs and family needs and a whole bunch of other things Our strong desire here was to really just kind of come in and ask permission or whatever we needed to essentially build another house on the property Small house One level No stairs and that sort of thing The purpose of the structure is to put my mother in it right now Future purpose is probably putting me in it The we were kind of told basically that that wasn t possible and that we can do that life s gotten I guess very complicated since then no matter which way you turn in relationship to doing this But it s our intention to never I mean there will not be two separate owners here There will be a covenant in the divided lot if that s the approach that we end up taking and if that s the only approach that we ll have a covenant on it saying it needs to be remain the same ownership as the other house That s not something we leave to chance one way or the other That covenant will be there and will remain there The as far as the you know where we want to ultimately go with this I think I 20 65 City Council Meeting March 23 2009 kind of prefaced it earlier I mean what we want to do right now is put my mother in it and in the future my son will be basically moving into the house and probably my wife and I will be moving out into this house when we re not spending you know as much time around here At least during the winters What we re trying to do here I mean basically that s we ve been pretty good stewards of the land out there I think we have We ve even done something that most people I don t think ever consider doing but actually we even put a wetland on our property that wasn t there And the you know we ve really kind of developed since I ve been there I ve done all the landscaping on the property in terms of everything I mean there was essentially almost nothing there when we purchased it so we ve really taken kind of a lot of care in what we ve done there and how we ve done it The situation is that you know it appears that you know this is the way we have to go and actually subdivide which is not really our desire but if that s what s required you know we re willing to go with that and we re willing to work with that but again we just don t want to create a separate situation here I don t view this as a separate or how do I say it the typical subdivision because it s not a typical subdivision and stuff You know we have almost we re just shy of 4 acres We have about 430 feet of lakeshore and we have over 1 000 trees on our property Just to give you a feel for it I really want to thank all the council for coming out and looking at the property Looking at the site I was a little dismayed at the Planning Commission that nobody would come out and then was talking about what to do about certain areas and the area we re talking about here essentially if you look just to the north of that site there there s basically 300 trees in that area right there between us and any neighboring houses If you go a little bit to the west where the kind of center island area is and the driveway there there s probably another couple hundred trees there and there s another 100 on the north side of the driveway between there and the property line going up to the house Again behind the house that s a whole different story We have well over 500 trees in the back of the house and stuff so it just kind of gives you a little better feel for the site and stuff When the house was put where it is on the site which is essentially the narrowest point it was kind of put there intentionally because we really don t want to you know look at anything else happening between there and essentially the lake and stuff so that s part of what drove you know our decision in terms of where we wanted to put this And we also located the house essentially based on where it would be the lowest impact on the site but also lowest impact to really any you know anything around the site and stuff so The house we re planning is going to be like I say single level no stairs About the only debate we re still going through is whether there s going to be a basement in it for storage or not but the it s going to be at grade Again no steps and there s not going to be a walkout or anything like that The topography there would be destroyed if we put a walkout in and that s not the intention again Like I say we were even thinking of slab on grade but I ve been thinking a little bit more just creating some at least some additional storage space underneath The house that we re looking at doing is going to be probably around 40 by 60 or so with the garages I mean we re not talking about a large house here We ve always kind of viewed this or look at it as or at least I guess I should say I have because I grew up with started in Minneapolis and then in Minnetonka and a few other places but kind of like a carriage house which still exist in even many of our other surrounding suburbs and stuff and that s really kind of what we view this as and it s going to remain part of the property and be part of the property because that s what we want it to be Just to give you a little more background on a few other things The most the utilities come up the driveway Under the driveway and the remaining utilities follow the southern property line there and I mean that will all be laid out with the plan once we get the structure set So we have really a couple different 21 66 City Council Meeting March 23 2009 options in terms of where to come from in terms of the utilities go At least currently I ll just give you a feel for We currently have a fire hydrant on the south end of the house Probably about 15 feet off the house And there s also sewer just so the sewer goes all the way back down to probably within 50 feet of the lake and stuff so just kind of gives you a feel for what s there As far as going with you know we ve been working with staff and you know if this is the route that s best and works for everybody we re happy to go with Plan B Some of the conditions that have been attached I think are kind of problematic and stuff but I m not quite sure how we deal with that For example in number 8 the whole deal over the tree calculations and survey and stuff I think I mentioned to most of you and I can only hope that we re not required to do a tree survey I don t even want to know what that would cost with over 1 000 trees but going down there item c under there causes me great concern which tells me any tree I want to do anything with I have to get the City s permission from I m doing that almost on a weekly basis With as many trees as we have we re constantly thinning out and doing other things I mean for example I have boxwoods growing up into majestic oaks that are 150 feet tall and that s what kills oaks and stuff so I mean I thin out my trees and take care of them because I m trying to keep the big old oaks I m trying to keep the big I ve got pines in excess of 75 feet and everything else and we re trying to keep our mature trees but I think most of the people who know me I spend oh I spend since I ve been retired most of my life in my yard and it takes a lot of work just to keep that stuff up and heck I can t even keep up with the firewood I produce so I give a lot of it away So I mean c again causes us a lot of concern because next thing I know I m going to be doing what I m always doing and being carted away for it Other items in here that kind of concern us a little bit were number 12 Paying full parkland dedication fees I ve already paid them really Don t think I should have to pay them again but They ve been paid once on the property and I m not really again increasing I had more how would I say more people on the property over the last 20 years than I do now And will after this house is built The revised survey stuff and as far as the drainage goes again also concerns me unless it s really defined because the last thing I want to do is re survey my entire parcel there for topography and draining and basic grading and drainage that sort of thing and stuff because we aren t going to alter it at all In fact again that one of the reasons why we picked where we re going to put the house because the drainage from that house is going to basically just go right to the east there It s the only place it can go and there s a big catch basin there and that catch basin just goes underground then into a storm sewer which goes to a retaining pond that s less than a couple hundred yards away Mayor Furlong Mr Senn excuse me That item which condition were you Mark Senn That is on number 13 I m sorry Mayor Furlong Okay 13 Thank you Mark Senn Yep And then on number 18 again nobody from the Planning Commission came out and stuff but to be honest with you I can t even grow grass in any of those areas because it s so shady I don t know how I m going to get anything else to grow if somebody wants me to plant additional stuff and stuff I guess maybe if the issue here is that the if the neighbor to the north doesn t or thinks this is going to alter their view I guess I have a fence along the entire north property line there that s getting rather old and I mean I ve worked thinking about 22 67 City Council Meeting March 23 2009 replacing it anyway so I ll just replace that and when we do that section I ll be happy to just put in a privacy fence and then we won t have to worry about it and stuff but again most everything we ve done there has been trying to be the lowest impact and have it kind of fit Not have to do things like that and the but again just in that area it s impossible to look at even if somebody wants me to plant it s just throwing money down the tubes I can t even like I say I can t even get grass to grow in most of the areas so not shade grass But other than that the you know overall you know staff s been really good I think staff kind of came up with Plan B because we were all kind of having a hard time trying to figure out how to do this with all the ordinances and regulations that have come in since we ve owned the property But it s a workable solution in a lot of ways Again not the desired one but we ll just turn around and solve that with the covenant and that sort of thing if we need to do that so Other than that if you have any questions be happy to answer them Again thanks you all for coming out and looking Mayor Furlong Okay Thank you Questions for Mr Senn Councilman McDonald I have a question I mean it seems as though the biggest problem between you and the City is a lack of detail and the City s put a lot of things in here that again would be required under the ordinance of a normal developer and I guess you know you ve laid out some of the problems with doing some of this If it s possible to provide detail to the City all we re looking for is certain assurances and then at that point you know staff can and again I seem to be seeing that it s stated in here It s kind of staff s discretion on some of these surveys as to whether they re going to require them or not but for right now it appears that because the lack of detail we have to put it in If you can provide the detail and work with staff and come up with the solution there to maybe do away with some of these would that be acceptable Mark Senn Yeah I mean that s our intention I mean the only reason we didn t is when we originally walked in and found out we had all these rules hitting us from 10 different directions it was kind of really difficult to figure out exactly you know what we could put there And then when staff came back and said we ll just put a 60 by 60 pad there we said that s fine because we re not even going to utilize a 60 by 60 pad so Kate Aanenson Can I give a little clarification again This is a metes and bounds subdivision A metes and bounds subdivision typically we do if you have a lot that s maybe 200 feet on the street that only requires 90 feet of frontage so all the utilities and everything is there This isn t a plat This is a metes and bounds subdivision so there is a lot of vagueness in doing a metes and bounds subdivision So engineering was looking for where those drainage and utilities and so I ll let the City Engineer address what level of detail because that s their bailiwick as far as what they feel like they need for drainage but that s why that was put on there because a metes and bounds is a different conveyance than a normal plat So it doesn t have a level of detail If this was a plat it would show the easement lines typically 10 feet around on the side so maybe Paul if you wanted to address the requirements for the survey Paul Oehme Sure You know typically engineering requires drainage survey for new house pads It s both for the property owner s benefit and for the adjacent properties to make sure that the drainage is properly getting away from the building plus not impacting any associated 23 68 City Council Meeting March 23 2009 buildings or structures or any other lots around them so all we re looking for is some assurances that drainage is being maintained or improved on this site Kate Aanenson There s also a requirement for the drainage and utility easement and that s the other one I m on condition number 13 That because we don t know where the driveway s going so there s that commonality portion so we want to see where that would go because that affects that where that portion has to be 30 feet plus and then whether or not you wanted to show the utility in a separate easement or not As you indicated there s a hydrant on there but this plat doesn t show if it s on an easement or Mark Senn Oh it is We have a utility and drainage easement around the entire property and stuff now so Mayor Furlong Is that along the property line Mark Senn Yeah Along the property lines and stuff so Kate Aanenson It s my understanding we couldn t find that so I don t know Paul Oehme Right a metes and bounds survey typically doesn t show a lot of that detail work so Mayor Furlong Does that exist already on the Paul Oehme We weren t able to find it the easement on the property so Mark Senn You wouldn t There isn t Kate Aanenson That s the reason it s here We couldn t find it on this one yeah So Paul Oehme So all we are asking is just to verify that those easements are recorded And if not we d like to get those recorded Mayor Furlong For just the new parcel or both Paul Oehme Just we re just talking about the new parcel Mayor Furlong The new parcel And all this discussion has been around the new parcel is that correct Kate Aanenson That s correct Mayor Furlong Alright Any other questions for Mr Senn At this time Councilwoman Ernst Councilwoman Ernst Not for Mark but for Kate Or Paul Whichever one can answer it 24 69 City Council Meeting March 23 2009 Mayor Furlong Okay Councilwoman Ernst So if you can can you get the detailed information without him having to do the surveys Paul Oehme Typically not A registered land surveyor is typically the person that would be needed for obtaining the existing and needed easements on the property so he would do a title search and look at what s exactly out there currently and if anything additionally is needed he can point that out to us Councilwoman Ernst Is this kind of what you were talking about Jerry is doing this aside from the survey Councilman McDonald Yeah I guess what I m looking for here is I mean what s in the requirements yeah it s pretty stringent but it s required by the ordinances and everything I guess what I m trying to get at is the City s just looking to protect themselves and once we have assurances of some of this and again it s because of there s no detail as to what s going in there and so the City needs to know Kate Aanenson Just to be clear we don t have any records of it It s not that there s no detail We don t have records of it so someone has to provide that Councilman McDonald No I mean details of his house Of what he wants to build and where it s going to go Kate Aanenson Or existing conditions Councilman McDonald Right Yeah So that s the thing I think we re looking for and it s not that we re going to require a lot of this It s I guess it s the option Kate Aanenson Well I don t want to have the discretion Councilwoman Ernst why do we have it in here Mayor Furlong Yeah Kate Kate Aanenson Well my concern is that I m going to be negotiating all these things and I feel very uncomfortable doing that You know I think and the staff s position is what we have in here but for the tree thing which we agree that we can resolve that I m not sure if we don t have the easements here someone has to go out and physically survey it and find that location so it d either be the City or Mayor Furlong Okay 25 70 City Council Meeting March 23 2009 Councilman McDonald I guess let me I m not saying that they should come out I understand you ve got to negotiate My question s more to Mr Senn in that knowing that that what we re looking for as a City if you re prepared to do it and give it to the City and then we re willing to say okay that meets our requirements then is everything okay and it looks as though these things are still open to negotiation somewhat Mark Senn Well again most of that doesn t bother me Mr McDonald as long as it doesn t cost me a fortune to do it I mean again I m building a very small residence here that I m not looking to turn into a half a million dollar home so especially when the half a million s caused by things that have absolutely nothing to do with the structure so Because again you know you know we re going to continue and we still do and will continue to look at it as you know as one piece of land anyway so Councilman McDonald Okay and I guess I understand all of those concerns and what I m kind of looking for here is how do we meet the requirements of the City and all it s ordinance and how do we meet your requirements of trying to build what s basically a fairly simple home for a very good purpose and such That s all I m trying to look at is how do we get at that without driving the cost of your home up to where it s much more than what it should be Mark Senn Yeah to be honest with you I wish somebody would have told me that they didn t know about the easements because that shocks me I mean I believe I have a plat map for the entire neighborhood when it was laid out with all the easements on it For every lot and stuff I can I ll dig that out and stuff I thought those were all here and on record and everybody understood where all those were Mayor Furlong Let me ask a quick question With regard to condition number 13 in the staff report It says submit a revised survey showing the following a b and c Is that survey just for clarification is that survey of Tract C and D or simply Tract C Kate Aanenson I ll ask Paul on that Paul Oehme That would be just C Mayor Furlong Just C Paul Oehme Yeah C and drainage Basically if the drainage is heading to the east we d like to grab that information as well Mayor Furlong And to the extent that the grading and construction might change the drainage on that portion Paul Oehme On that parcel Mayor Furlong You re looking for where the drainage is going to go after the house is built Paul Oehme Exactly 26 71 City Council Meeting March 23 2009 Mayor Furlong To verify that it s not going towards the neighbor Paul Oehme Right Mayor Furlong That it s going to the east which Mr Senn said that s it may not naturally go there now Some of it may some of it may not but that s what you re looking at Paul Oehme It s both for the property owner s benefit and for the neighbor s benefit I think and for the City s They can capture that information and make sure that we know where that water s going Mayor Furlong But again just to be clear 13 is just related to Tract C Paul Oehme That s correct Mayor Furlong Not Tract D And maybe we can clarify the language there to be clear Kate Aanenson Sure We can make that a part of the motion Part of the condition Mayor Furlong Alright Okay Todd Gerhardt Mayor council members If I can just add a point of clarification here What we re trying to do here is once Mark is done with the subdivision he can sell Tract C I know that s not his intention but that s the ultimate goal here based on our ordinance If he had this property and just put the carriage house he couldn t just sell the carriage house and so this is allowing him the opportunity to sell that That s what our ordinance puts in place We don t allow the carriage house and we can go through a whole white paper of why we don t allow carriage houses but at this point what we re trying to do is to protect Mark and the future owner of that property the rights with those easements of where water s going to drain and the neighbor s next door So just point of clarification Mayor Furlong Thank you Appreciate that Any other questions for Mr Senn Otherwise what I ll do is thank you Mark Senn Alright thank you Mayor Furlong And we ll have a public hearing here so at this time I d like to open up the public hearing and invite all interested parties to come forward to the podium If you can please state your name and address in addressing the council on this matter I d appreciate it Herb LePlatt Hi My name is Herb LePlatt and we live at 7012 Cheyenne Trail Chanhassen Minnesota and we are the property that s directly to the north of the proposed Tract C that Mark is proposing to put in Several points that I wanted to bring up right away is Mark said that his house was one of the oldest and that s not true There s 3 homes just north of him that were there since 1968 so his house that s not a true statement There are other homes there that are 27 72 City Council Meeting March 23 2009 older than his that have been well established The other part of this is just north of where this building site is is probably the least treed spot on his entire property and that s why it s so critical to have a tree survey and find out exactly what is going to happen to those trees because those trees are critical to main our values and our expectation of what we bought 20 years ago We re not the only ones that are in this same situation There are two other neighbors right next to us that are in the same situation as we are Councilman Litsey Is there a way to put that map up so you can point to where you re talking about or Mayor Furlong Can we put it on the table Do we have one for the table Councilman Litsey If not then just the pointer Kate Aanenson It d be easier with the mouse just to point right to the north there Councilman Litsey That s fine Just so I get it right Kate Aanenson There you go Herb LePlatt That s our property right there Councilman Litsey Okay And the least treed area you re saying is Kate Aanenson Off that point to the north Herb LePlatt Is off that point to the north correct Councilman Litsey Okay Thank you Herb LePlatt I believe that a tree survey there was an assumption being made that a tree survey would have to be done for his whole lot and that s not necessary at all I don t think anybody wants that but I do believe that a tree survey around the area of this Tract C is appropriate so I encourage you to follow through with that if you possibly can The utilities there is an electrical utility the gas utility that runs right down that north lot line so we have no control over the trees or what happens in that easement right there I mean they can come in and take all those trees down and now we ve got even less trees because a majority of the trees that are there exist on that utility easement We have no control over that so I d really like to encourage some sort of a control by the Planning Commission to have landscaping done Or at least ensure that there is a buffer that remains there that we can control in this building process instead of waiting for the power company to come in and take the trees down because they re getting into their power wires A privacy fence was mentioned and the privacy fence would probably have to be about 20 feet tall in order for it to work or have any impact simply because where he s building where Lot C is or Tract C is the highest point on that property So anybody that is anywhere around him is going to see that house and have be impacted by it no matter what you put in there unless it s tall trees I guess the I just wanted to encourage the council to listen to your own ordinances 28 73 City Council Meeting March 23 2009 because they re there for a reason It s not to cost him more money but it is to protect the other people around a development When we bought our house there 20 years ago we came in and it was all plotted as single family homes There was no expectation of any development behind us ever and I m not sure exactly what it will do to our value of our home If it brings the value down I hope that it brings the tax base down with it There s 3 other homes here that will be similarly impacted if they went to sell their homes later on So just as a consideration I think that the council should listen to what their ordinances and what their planning department has been telling them and it is for a good reason Thank you for your time Mayor Furlong Thank you May I ask you a question Herb LePlatt Yes Mayor Furlong Mr LePlatt You mentioned trees and a utility easement on the north lot line Is that easement on Mr Senn s side of the property or on your side of the property Herb LePlatt It s on our side of the property line Mayor Furlong Okay Alright And what s the listen of that Of that easement Herb LePlatt I believe it s a 10 foot easement It s a standard electrical utility easement Mayor Furlong Okay Herb LePlatt There s a gas line that goes through there and a natural gas line and a power line Mayor Furlong Because you do have some trees on your side of the property line but you re saying those are in the easement area Herb LePlatt Correct Mayor Furlong Okay And then from the tree survey standpoint around there you said it s important to do it Help us understand your thoughts on how that would be used Herb LePlatt That s how you control what trees are going to be taken down and if those trees need to be replaced Is to have a tree survey done so in the utility process of coming into his new tract takes down trees or in the building process that s off the roadway it s off because there s going to be changes there that you don t even know about yet because it hasn t been detailed In fact there s you ve all been saying the same thing There s a tremendous lack of detail in this plan and without the details you can t tell whether it s going to fit into your ordinance or the variances on the ordinance that you re creating So I encourage you to get the details and that would include a tree survey and I don t think it has to be done throughout the whole thing I think that the planning commission could give some guidelines on how large an area needs to be surveyed Mayor Furlong Okay 29 74 City Council Meeting March 23 2009 Herb LePlatt Most of the trees that are on the northeast side of his proposed lot are all under 6 inches That means he could come in and take them all down if he wanted to and then there would be no trees between us and well the four the subdivision whole subdivision and this new tract So it s there s a lot of gray area that needs to be worked through before I think that there could be any approval process done with a fair conscience Mayor Furlong Okay thank you Councilman Litsey I just wanted to ask are you comfortable with what how it s phrased in here in terms of conditions of approval or do you still think that s too watered down Herb LePlatt Well from what I heard here tonight I think that what currently is there would be acceptable to us I think that that would do what would be needed to give the Planning Commission oversight on the tree removal or the utilities and the new road that s going to be built in there So Councilman Litsey Okay Herb LePlatt I believe that it you know as it stands I would think that that s that would be appropriate as long as there s some oversight Councilman Litsey Right Thank you Herb LePlatt Thank you Mayor Furlong Thank you Mr LePlatt Anyone else who would like to speak Betsy LePlatt Hi I m Betsy LePlatt I am the other adult resident at 7012 Cheyenne Trail My main reason for coming up was I was disappointed with the removal of the recommendation of the Planning Commission to add some sort of landscaping on the north side and the reason this bothers me a bit is I was hoping maybe there would be some sort of evergreen something that could be planted on the new lot C since it is a little bit higher elevation than the part to the north that s not in Lot C But however I think the privacy fence idea is not a bad one so I wanted to go on record saying that and I guess that s it Thank you Mayor Furlong Very good thank you Councilman Litsey Kate doesn t Section 18 or the condition 18 address that a little bit Kate Aanenson 18 Councilman Litsey Yeah Kate Aanenson Yeah I think maybe shy was under the impression that you were going to remove that You have been discussing that 30 75 City Council Meeting March 23 2009 Councilman Litsey Okay Kate Aanenson So I think there s just a misunderstanding You haven t voted on that yet Mayor Furlong Yeah we haven t made any changes at this point We ve been discussing the different changes but as I understood Ms LePlatt your comments is you prefer to keep 18 in Condition 18 Betsy LePlatt I don t have 18 for me to know Mayor Furlong That s what I heard That was the condition that the Planning Commission recommended be added that dealt with landscaping Councilwoman Tjornhom Enhancing landscaping Mayor Furlong Yes Betsy LePlatt On the north Councilwoman Tjornhom That s what 18 said Councilman Litsey It says the applicant shall work with staff to enhance landscaping on the north side of the property Herb LePlatt Would that be the Tract C property The new property or the existing Councilman Litsey Good question Kate Aanenson It s on the north side I think we have to decide where it goes Councilman Litsey So we have to clarify that language Herb LePlatt either the north side of his driveway or south side of his driveway Kate Aanenson That s correct Mayor Furlong Alright thank you We re still in a public hearing at this point so I would invite anyone else to please come forward and address the council on this matter No Okay Without objection then we ll close the public hearing and bring it back to council for thoughts and discussions unless there are other questions Councilwoman Tjornhom Councilwoman Tjornhom I m going to throw a question out there On these subdivisions you know we re talking about trees and counting them and removing and putting them back and take me back to the planning commission days What is required for the amount of trees on this 31 76 City Council Meeting March 23 2009 subdivision and what s required if they re removed You know do they have to be replaced I mean what is our ordinance What does it say Kate Aanenson Well there s a couple points here One when there s a variance request you can apply any reasonable condition to mitigate that impact and that s I think where the Planning Commission was going Councilwoman Tjornhom Okay Kate Aanenson Okay And the other one is I ll just state it simply and that s if there s a lot of trees you can take some trees out because there s no way you can build without removing some trees If there s very few trees and you take them all out you re going to be heavily penalized to replace So the goal is looking at the species of trees and what s being removed so until we have the house in front of us and we look at the floor plan how the final grading works out What s the best way What we ve found is kind of working through that best way To site a tree If we can place a tree on the site again we hate to remove trees to place another tree that we would look to see if another tree could be placed would it be effective screening to make that decision in the field at a future date so we would look at how much is being removed Can we replace it Where can it be replaced You don t want to replace it right next to the house so we have to look at all that and evaluate once the house plan comes in and that s why we think A covers that and again using sound judgment What makes sense to make that work Mayor Furlong Could you pull up the picture that showed the 60 by 60 pad that showed the setbacks Of the staff B Do you have a sense of the distance between the northern most point of Tract C and the northern property line of Tract D Kate Aanenson 30 40 feet Mayor Furlong 30 40 feet 30 And what s the setback You ve got that point there but what s the setback from Kate Aanenson Well that s what I m saying between the road and that could something go in that point and how close would it be to the Mayor Furlong But isn t there a setback there from that property line Kate Aanenson Right Mayor Furlong That northern most property line Kate Aanenson Right if I could just go to the original survey that was on here you can see that s the property line where that driveway converges is It s the only place you would have on Tract C would be in that point where the driveway is The driveway s kind of split Is that what you re asking me 32 77 City Council Meeting March 23 2009 Mayor Furlong I guess I m asking the northern we ve got kind of a point that northern point almost looks like a house if you will Kate Aanenson Yeah right there Right Mayor Furlong With the roof line what I ll refer to as the northern property line on C which is kind of the roof line The two together Kate Aanenson Right Mayor Furlong Which will confuse everybody but what is the setback for building from those two lot lines Kate Aanenson Oh I see From that setback line I probably have to go if you ll let me go to the Mayor Furlong Is it the side Is it 10 feet Kate Aanenson Yeah This is where you re showing it Mayor Furlong Yeah Kate Aanenson Yeah Mayor Furlong It s 10 feet Kate Aanenson Actually the front the front is where you meet the 100 so that s that would be a side So that d be 10 feet Mayor Furlong Okay so because that s 30 is coming from a quote front Kate Aanenson 30 s from the front and the back would be Mayor Furlong And 30 in the back Kate Aanenson Towards the lake And then 10 on each side You re correct Mayor Furlong 10 on each side Kate Aanenson So there is room within there to put Again looking at what the roof line looks like could a tree go in there It may not and if for some reason as the applicant indicated the utilities are in there something needs to be dug up to get drainage and we re making a water swath to put that in that maybe a tree can be placed on the other side so we ll have to make that as a field decision And that s why I say we ll go out there and look at it once they stake out where the house pad s going to go we ll make that tree inventory there What s being removed 33 78 City Council Meeting March 23 2009 Can some of it be replaced Where s the appropriate place That s always a better field decision to get the best screening Mayor Furlong Okay Kate Aanenson Did I answer your question Councilwoman Tjornhom No it did I just Mayor Furlong Any other questions for staff at this point Mr Senn if you would you had mentioned that there s some utilities that run along the driveway and some utilities that run along the southern property line Did I understand that correct Mark Senn Yeah the Mayor Furlong Do you know which ones are under the driveway and which ones are on the southern property line Mark Senn The utilities that run up under our driveway I believe are our gas The stuff on the north or I mean sorry the south property line I believe is the is the what am I trying to say I think it s the telephone and Mayor Furlong Water electric Mark Senn And cable and stuff like that The water I believe also goes up under the driveway if I remember correctly Mayor Furlong Okay Mark Senn And stuff and then actually I think goes up under the driveway and then criss crosses over across to where that hydrant is that I was describing on the south side Our sewer for our house goes down towards the lake not towards the street and stuff and so we tie into a sewer deal that s to the west of us basically and stuff As far as what s I mean we drive the how would I say it The utility easement along the north property line north of our property line essentially I mean all that we don t derive any utilities off of that That all services essentially the neighborhood to the north of us and stuff It has nothing to do with us one way or the other Mayor Furlong So all your utilities are at the driveway or south Mark Senn Yeah Mayor Furlong Okay Alright Todd Gerhardt But those are your private utilities correct That go down the driveway 34 79 City Council Meeting March 23 2009 Mark Senn Ah yes but I mean what we re looking to do is basically just tie because I mean again they re metered at the house so I mean it s our intention to tie into the utilities at the closest point we can tie into utilities so Mayor Furlong So I guess the question I have then there is a request here in the staff report for an easement on that access the driveway Does it need to be an easement Kate Aanenson And that may be a double that might be the easement for the utilities might be one and the same Mayor Furlong But does there need to be a utility easement from the public street as well for this parcel Mark Senn It s usually all one in the same Kate Aanenson Well it may or may not be We have both conditions in here so Mayor Furlong Where s the second condition The utility easement Kate Aanenson It s 15 Mayor Furlong Drainage and utility easement okay Kate Aanenson the driveway serving both so that s a cross access And then Mayor Furlong What about other utilities 13 just says showing Kate Aanenson Yeah Number 4 And number 3 Mayor Furlong Utility plan showing existing okay Mark Senn Yeah see all the utilities to the north property line are kind of sightly They re all above ground All of our utilities are underground Mayor Furlong Alright Okay thank you Thoughts and comments Any other questions on this one Councilwoman Ernst Councilwoman Ernst Well I personally would like to see staff and property owner see what they can come to on a conclusion and then come back Work through the details that we talked about tonight and then bring it back That s what I personally would like to see Mayor Furlong Okay Councilwoman Ernst See if they can work some things out Councilwoman Tjornhom So are you saying you d like to table this 35 80 City Council Meeting March 23 2009 Councilwoman Ernst Yeah Mayor Furlong Okay Other thoughts comments Councilman Litsey I m fine moving ahead as proposed I think it addresses the legitimate concerns of the neighbors here without compromising the applicant s ability to move forward so I think we re being mindful of what the neighbors have brought up and yet the applicant can move forward I think we should just do it Mayor Furlong Okay thank you Councilwoman Tjornhom or Mr McDonald Councilwoman Tjornhom You can start Councilman McDonald I guess you know I d be in favor of that too because my concern is after hearing Councilwoman Tjornhom In favor of what Tabling or Councilman McDonald Tabling Councilwoman Tjornhom Okay Councilman McDonald Yeah I would be in favor of tabling and allowing some details to be worked out because what I hear from the residents to the north I m not sure that that s what number 18 is and that s where my confusion comes down because now if you re requiring buffering and landscaping over on basically it would be Tract D instead of C because I don t see how you re going to do it on Tract C I think that needs to be worked out as to what are we going to do there as far as screening Is there anything because if we don t take down any trees we re not going to require anything to be put back in there but we don t know that at this point because we don t know if there s any trees Kate Aanenson Mayor unless someone submits a house plan I really don t know that I have much more to negotiate with I m submitting what I believe to do a legitimate requirement to our ordinances Unless someone submits a house plans in more details then I don t really have Councilman Litsey No that s absolutely a good point Kate Aanenson I don t know what else to negotiate If you want to waive something then then I would suggest that that take place there because I feel like this is our best recommendation to meet our ordinance You know we re doing a metes and bounds instead of a subdivision which requires a variance so I think unless you want to give us some direction on that Councilman McDonald Well if I misunderstand I thought that s what you were asking for is we need more detail submitted in all of this to move forward 36 81 City Council Meeting March 23 2009 Councilwoman Ernst I m saying that they let them work it out However that needs to be but see if they can come to an agreement on some things and then bring it back to council Councilman Litsey What I hear staff saying is to do that then we d have to have house plans Councilwoman Ernst Well Councilman Litsey Is that what we re asking for Councilwoman Ernst I don t know That s something they re going to have to work out Councilman Litsey Well I think we have to give staff direction I don t want to leave them hanging Councilman McDonald Well and I guess I d be in favor of you know getting the details What do we need to work out So that s going to mean staff needs the details of what s going in Mayor Furlong Okay Councilwoman Tjornhom Councilwoman Tjornhom I guess everyone s working with what they have at this point and doing the best they can with the information they ve been given You know I don t have a major problem with any of this I think my major problem if I have one is the ordinance itself that requires people to count trees that are this big You know I think that kind of sometimes over burdens them for developers and people that are trying to do something with their property and so I guess that s where I come back and I ve done this with other developments also and I ve said that it s tedious for developers to have to go to that extent when it comes to tree preservation Obviously common sense intercedes that there are definitely those mature trees that should be marked and taken care of and so I guess that s where I go back to is it onerous to go count all the trees or you know what s required on the lot What s not So I guess I m willing to move forward with it and in good faith hoping that there aren t a lot of those small trees that need to be counted and that I would think it would be in everyone s interest the applicants and the neighbors and the person that s going to be living there to keep all the trees there for privacy Common sense just tells me that at least that that would be what should happen so I am willing to go ahead and move forward with this tonight Mayor Furlong Okay thank you Councilwoman Ernst I m sorry Mayor could I ask one more question Mayor Furlong Certainly Councilwoman Ernst Kate when with the details that you have laid out here are you saying that this is basically everything that we have to work with There s no more Kate Aanenson Well we require a drainage and utility easement I m not the one to say you don t need to do that You know I think if we ve looked for that and we don t have it The 37 82 City Council Meeting March 23 2009 original this is originally a registered land survey so we don t have that data so what we ve said Paul clarified that and we just say for the new tract so we re minimizing the requirements if this was a subdivision so we ve already kind of stepped back from that so I think what we re recommending here is to make it legitimate as the City manager said if there s conveyances on that property that it s whole and we don t know what s going to happen in the future That we ve done our due diligence to make sure it s correct Nobody wants them to count any individual trees but I think what we ve agreed is that we re going to stake out the area for tree removal We ll examine that If there s a place to put an additional tree if that s what makes sense then that s what we would do but to take down trees to put in another tree we all agree that doesn t make sense Whether or not you want to say that you know some of the other easements are there I don t or doesn t have to pay park fees I m not sure that s my place to negotiate those things I feel uncomfortable negotiating some of those things so Councilwoman Ernst Okay thank you Mayor Furlong Does that answer your question Councilwoman Ernst Yes Mayor Furlong A lot of different parts a lot of different options here this evening I think based on the information we have I do feel comfortable going forward It may mean that there might be some more requirements than typical At the same time I think we have to look at the requirements and make sure they re reasonable and I think this is getting back to Councilwoman Tjornhom s thoughts and comments here on what s reasonable Our ordinances are there We do follow the ordinances but at the same time we have to take a look at the ordinance and say is it reasonable to require that the ordinance be followed and I think the best example of that probably is the request for the variance this evening on the private street to not require upgrading that current driveway to a 7 ton 25 foot wide private street That would certainly take out a number of trees I think trees will be the most used word tonight on our council minutes Todd Gerhardt In this room Mayor Furlong Well I think if the minutes get recorded somebody can do a word count on trees I just said it twice more But I think to within that I think trying to talk about I ve tried to make some notes here and maybe I ve missed something but you know with regard to some of the issues before us I think the Mr Senn has already modified what he originally wanted which was a new structure on the existing lot without any without any change in property lines He wanted a new structure on the existing lot He s moved away from that With that to staff s credit looking for opportunities a way to meet the ordinance and minimize the request for variances they ve done that here I think there is reasonable cause to support the variance request That the two variances both of them on the private street which is the width and the construction of 7 ton I think the you know as I look down the conditions some conditions number 12 Isn t there credit in our ordinance for any parkland fees previously paid against the current fees as well I mean I think to the extent that my sense is that any fees currently paid there s also that would be credited against the current fees Mr Knutson 38 83 City Council Meeting March 23 2009 Roger Knutson For park dedication you only pay for the additional lot Not he already has one lot so he only pays for the one additional lot Mayor Furlong Right You know with regard to the grading plan with utilities and stuff like that the grading plan I think is very important and that can come with the house plans but what that s going to do is show where the lot will be graded It s going to have to be graded some even though it s fairly flat and open to make sure that water does run the way that they want it to run which is to the east Currently it naturally drains probably to the east and south both What we don t want is a situation where it amplifies the drainage to the south and therefore impacts the neighbor to the south so I think the grading plan is an important part of what we do and that s important You know with regard to and now I ll get back to the trees We ve got and I fully appreciate the LePlatt s concern about their view changing and that s going that may or may not happen It s in the winter time now so none of the trees have are foliaged out but you know on the north side of that driveway if there s 30 feet to the property line plus the setbacks another 10 Given the shape of the buildable area I m doubtful that the building will go right up to that setback and that peak but even if it does it s still 40 feet away with substantial number of trees inbetween I can understand the recommendation of the Planning Commission on number 18 but I just you know when I step back and say is it reasonable I just I don t know that it is to do that I certainly don t think under condition 8 you know I have I don t know that there s a need for a survey at all I certainly don t think condition 8 c that no trees will be removed on Tract C or D without approval of the City I mean that s pretty broad How long does that last for and is that really necessary I think if the applicant when they submit their building permit also submit a plan for the tree preservation and removal calculations Not including necessarily a survey but on an area that can be reviewed by staff on site which we ve done and you said that s the best way to do it And then protect those trees that they re looking to preserve with fencing which we do on all developments Kate Aanenson Yep Mayor Furlong That s kind of the best we can do I mean I think that s a reasonable accommodation We ll be able to tell There may be some big trees that have to come out But there aren t only there are a substantial number of trees there so I mean I m comfortable moving forward with the adjustment to 8 that I ve recommended And with the adjustment to 13 that says a revised survey of Tract C showing the following I k now there was a question about easement over the road In my opinion that absolutely has to be there for this parcel all the way from the public street Based upon personal experience with family members they don t always talk nice to each other and Mark I m sure your s is the exception but people change Time changes thoughts and that has to be there so but I clearly think that that needs to be there as well as the easements for the utilities coming into this parcel Currently they may be working together but some day that may not be the case Even with common ownership that simply may not be the case and I think it just that s protection for all So those would be my recommendations given what we have unless there s a desire on the part I don t even know how much time we have left on this if any You know unless there s a desire by the applicant to wait but then what I m hearing is you d have to come forward with your housing plans and it may be premature to do that I don t know that d be up to you Is it Okay Then I think what 39 84 City Council Meeting March 23 2009 we need to do is go forward with the information we have and seek reasonable balance between the information that we ve received this evening Other comments Councilman Litsey Mayor you re looking to strike under 8 c then or modify that language Mayor Furlong I d be looking to strike 8 c Councilman Litsey 8 c Mayor Furlong And I d be looking to strike Kate Aanenson Can we modify a Mayor Furlong I d modify a correct Kate Aanenson Just to say submit a survey for the home location Mayor Furlong Well not necessarily a survey What I m looking for is basically tree preservation and removal plan to the City staff This is all relating to Tract C Kate Aanenson Correct Mayor Furlong Okay And what that does then is here s the property owner then is going to have to say to the City here s what I m planning to do on Tract C And then b would require them to seek to preserve those that are being protected Kate Aanenson Which is standard Mayor Furlong By fencing Correct Kate Aanenson That s correct Mayor Furlong Throughout the construction process And 8 a would be accomplished based upon staff and the applicant working together likely on site After it s staked out So that can be seen and I think that s how we do it all the time don t we I mean that s just normal practice Councilman Litsey That s workable Kate Aanenson Yes Mayor Furlong So and with 13 now I guess for all of these basically are there any conditions here that are not related to Tract C Or do all of these relate specifically to Tract C Can you review that quickly because Kate Aanenson Yeah I would have to 40 85 City Council Meeting March 23 2009 Mayor Furlong I don t want to put Tract C in 13 and then leave it implied that Kate Aanenson The only one I m not sure on is the engineering on 13 If there were some other drainage because the original recording we had was a registered land survey that s why there wasn t an easement recorded and I don t know Mayor Furlong And well that s why I thought Mr Oehme said earlier this evening that 13 related only to Tract C Paul Oehme For the drainage yeah Mayor Furlong And the what about the other a b and c Is that all Tract C or is some of that D too Paul Oehme Well to the east I mean I think we need to do evaluate how the drainage heads to the east and potentially to the cul de sac And also if these utilities are going to become public we need to evaluate how those utilities are being brought in there so Mayor Furlong So okay then maybe I misunderstood 13 needs to be for the entire Tract D as well as C Or is there a sub set in help me understand Paul Oehme No I would recommend just to the east of Tract C to the cul de sac Mayor Furlong Okay so Tract C and to the east of Tract C on D Paul Oehme Correct Todd Gerhardt It s wherever you know Mark s going to have to tie into those utilities and so you may have to go onto Tract D to create an easement for the benefit of C Mayor Furlong Correct and I would think that the if the connection is from Tract C straight to the north to his driveway to connect into the utilities it s not just that easement but the easement from that point back out to the public utilities as well Todd Gerhardt Yes If the private utility breaks that property owner should have the rights to go on there and fix it Mayor Furlong Or to have Todd Gerhardt want to Mayor Furlong Right Exactly and that makes sense Okay So the revised survey under 13 would be for Tract C and as necessary on Tract D to the Kate Aanenson As necessary yep 41 86 City Council Meeting March 23 2009 Mayor Furlong Okay Alright is that Did you get that on the minutes Nann Let s go and then the last thing was I guess the last thing was 18 and I fully appreciate the LePlatt s concern I m just I m looking at it practically and from a reasonable and I believe that there s between the distance between the northern part of or the setback portion of the building on Tract C up to the north property line then additionally from the distance from that property line up to the house on Cheyenne Trail that s quite a bit of distance In fact it looks like on the aerial he s more distance than the distance of some of the houses from Cheyenne to to Willow View further to the east so Those are my recommendations as a way to move forward here this evening Taking advantage of the compromise that s already taken place between the applicant and staff and looking for a way to meet people s needs as best we can Councilman McDonald So are you saying strike Councilman Litsey remove number 18 Councilman McDonald Are you saying strike 18 Mayor Furlong That would be my suggestion simply given the well as I said earlier Councilwoman Tjornhom In the motion 18 isn t mentioned It s just 1 through 17 Mayor Furlong 18 is down at the bottom of the conditions Councilman McDonald On the front page Councilman Litsey On the front page it s 1 through 18 Mayor Furlong Yeah but I think the staff report wasn t updated back on what was it Councilman Litsey I don t personally think 18 is too onerous on the applicant I think it gives flexibility and I trust staff would be reasonable I would be personally I d be receptive to the other two amendments or changes but I wouldn t be to 18 Mayor Furlong Okay Councilman McDonald Well I guess could I ask for clarification because that s where all of my problems have been tonight is on 18 It just says to the north of the property Are we talking about D or C If we re talking about D then I guess I have some problems with that because now we re going beyond this property If we re talking about C then make sure that the buffer remains within that Then I don t think we have a problem It should be okay to leave it that way I m not sure what property we re talking about and that s what I ve been trying to get at What trees You know are we talking about making them build a berm We ve heard privacy fences All kinds of things and planting evergreens That I think is going a little bit further than what s required and that s the problem I had with 18 was it was too open ended as to what we re talking about 42 87 City Council Meeting March 23 2009 Mayor Furlong Well I guess my thoughts on it and the picture on the screen here to the extent that it says of the property let s for sake of discussion say it is Tract C Okay Councilman McDonald Okay Mayor Furlong Then as we talked about before based on the information I have the northern most point of Tract C is about 30 feet from the north property line of D Which is also the south property line of the homes to the north on Cheyenne and you can see in this picture the distance you can see the distance that it is from that property line up to those homes Yet if you go to the furthest right of his picture you ll see that the other homes on Cheyenne back to the home on Willow View are closer than these two will be Councilman McDonald Right But I guess my point is you re not going to put any landscaping in there It s already full of trees and that s why then why is that there If it s going to the north to the property line of Tract D then I think we still have got some problems because now you re making someone go in and put things over and above what s currently there and you can t even get to some of his property because of the trees so they have to go on the other side of the fence That s my problem with 18 is I think it s Kate Aanenson Can I just again go to where the Planning Commission s rationale was If you look at the criteria for a private street prevailing development patterns Okay It s on the end of a cul de sac We all are in concurrence on that Public street would not improve the access I think there s agreement on that And then it says enhance protection of natural resources and that s where the Planning Commission said you know maybe we should look at the trees to the north That was a generic north because we don t have the house plan We don t know how it s going to lay out As the mayor stated which we concur we ll go out there We ll put a fence around what goes and if we can put additional trees on there s enough loss or putting the utilities in cause additional loss we ll try to put an additional tree somewhere to the north of the site It could be the house site It says to the north To the north of the home To the north of the if it doesn t fit it doesn t fit So that s all it s all covered in 8 That s what we I think are in concurrence on Todd Gerhardt Right on I mean 8 covers everything on Parcel C Mayor Furlong It covers 18 Kate Aanenson Exactly Mayor Furlong 18 s redundant Todd Gerhardt And I think everybody s in agreement that Parcel D does not you couldn t fit any trees on there Kate Aanenson Right unless the road had to get ripped up to put the utilities in for some reason but agreed so 43 88 City Council Meeting March 23 2009 Mayor Furlong So effectively 8 covers 18 so it s redundant Kate Aanenson I believe it does Yeah I think the Planning Commission was just struggling with that are we enhancing the natural resources and we ve modified 8 to make sure that that happens Mayor Furlong Yep Todd Gerhardt So you can eliminate 18 then Mayor Furlong Okay Councilman McDonald I mean does that answer Councilman Litsey s concerns Councilman Litsey Well I ll defer to staff if you think that that gives you enough latitude to address the concerns that the neighbors have raised and if the neighbors are comfortable with that Kate Aanenson Yeah We re comfortable with that That we understand what the Planning Commission intent is and that it s reasonable requirement Councilman Litsey Does the neighbors understand do you understand that Herb LePlatt You know I have some I have some concerns about it but I do understand what the intent is Councilman Litsey That sits okay with you Herb LePlatt Yeah okay the way it stands as long as they don t come in and rip that road out and they have to go back in and improve that road yeah It s like I said our the least amount of trees on that whole lot of his is between the north of Lot C and his That s where the least number of trees exist And part of that is because his driveway goes through there Kate Aanenson Right That s correct Herb LePlatt So if we you know you lose anymore in there then there needs to be some governance some oversight into the and make sure that those And I think 8 does that but what I understand I haven t read it thoroughly in the way it stands now but I think 8 probably covers it Mayor Furlong Yeah the key here from a concern standpoint actually is not 8 but it is the variance that doesn t require them to rip the road out and to rip the road out so I think your concerns are covered Herb LePlatt Well it would be for utilities because if his utilities are underneath that road I mean there may be you know they may have to remove a portion of that road 44 89 City Council Meeting March 23 2009 Mayor Furlong That they may have to remove a portion of the driveway but the key is by granting the variance the entire driveway doesn t have to be taken out and built to a 25 foot wide nor would it if they had to rip out a portion of it would they have to rebuild it to 25 foot wide Okay So I think you re right I think 8 and I think the variance what I m offering the variance provides the protection that you re seeking Any other thoughts or comments Councilman McDonald Well and I think the other thing to one of your points about the easements they do need to be put in there because you re creating a land locked lot Mayor Furlong Absolutely Councilman McDonald And so it s got to have access whether it s family members or not I think law requires that You can t just create a land locked piece of property Kate Aanenson That s correct Mayor Furlong Access easement as well as as well as utility easements to provide any public utilities from the public street Okay Councilman McDonald Okay I guess we re good Mayor Furlong Thank you Would somebody like to make a motion Councilwoman Ernst What is the motion After all that Mayor Furlong Councilwoman Tjornhom you want to give it a try Councilwoman Ernst Go for it Councilwoman Tjornhom I m going to go for it No pointing fingers at me I make the motion the City Council approves Alternate B for Planning Case 09 02 with a variance to allow a private street with a width of less than 20 feet and less than a 7 ton design and approves the subdivision creating two lots as outlined in the staff report subject to conditions 1 through 18 and the adoption of the attached facts Findings of Fact and action Amending or based upon or Mayor Furlong Amending Yep Councilwoman Tjornhom Amending Changes to condition 8 Is that correct Do you want me to give you the specific language Kate Aanenson I think we ve got it Councilwoman Tjornhom That s already been discussed Okay Condition 13 Is that correct Kate Aanenson Correct 45 90 City Council Meeting March 23 2009 Councilwoman Tjornhom And striking condition 18 Mayor Furlong Correct Councilwoman Tjornhom Is that it Mayor Furlong Okay Thank you Is there a second Councilwoman Ernst Second Mayor Furlong Made and seconded Any discussion on this Councilwoman Tjornhom moved Councilwoman Ernst seconded that the City Council approves Alternate B for Planning Case 09 02 with a variance to allow a private street with a width of less than 20 feet and less than a 7 ton design and the subdivision creating two lots as outlined in the staff report subject to the following conditions and adoption of the Findings of Fact for Alternate B 1 Approval of the metes and bounds subdivision is contingent upon approval of the private street variances 2 A grading plan must be submitted for review and approval and shall comply with the City Code 3 A utility plan must be submitted showing the existing sanitary sewer and water services to the existing home the existing gas electric cable and telephone services to the existing home and the proposed sanitary sewer and water services to the new lot 4 A drainage and utility easement must encompass any portion of the new services that crosses another property The easement width shall extend a minimum of 10 feet on center from the service 5 If the sanitary sewer and or water service are extended from the utilities within Willow View Cove an escrow must be posted for the restoration of the street The escrow amount will be determined when the utility plan is submitted since the extent of excavation is unknown at this time The escrow will not be released until it is deemed the area is in satisfactory condition after one freeze thaw cycle 6 The sanitary sewer and water hookup charges for Tract C shall be paid with the building permit application at the rate in effect at that time The 2009 rates are 5 087 for the City water hookup charge 1 893 for the City sewer hookup charge and 2 075 for the Metropolitan Council sewer charge 7 The party applying for the building permit is responsible for payment of the hookup charges 46 91 City Council Meeting March 23 2009 8 Environmental Resources Specialist Conditions a The applicant must submit tree preservation removal calculations and survey for Tract C for City staff approval prior to recording b All trees proposed to be preserved shall be protected by fencing throughout the construction process The fencing must be installed prior to any excavation or grading 9 At this time the estimated total SWMP fee due payable to the City at the time of recording is 1 984 88 10 The applicant shall apply for and obtain permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering necessary and comply with their conditions of approval 11 All disturbed areas shall be mulched and seeded or sodded according to following table Time maximum time an area can remain unvegetated Type of Slope when area is not actively being worked Steeper than 3 1 7 Days 10 1 to 3 1 14 Days Flatter than 10 1 21 Days These areas include any exposed soil areas with a positive slope to a storm water conveyance system such as a curb and gutter system storm sewer inlet temporary or permanent drainage ditch or other natural or man made systems that discharge to a surface water 12 Full park fees in lieu of parkland dedication and or trail construction shall be collected in full at the rate in force upon approval and recording 13 Submit a revised survey for Tract C and as necessary on Tract D showing the following a Drainage and utility easements b All utilities must be shown and relocated if necessary prior to recording c Driveway access to the new parcel must be shown on plan 14 Submit a 30 foot wide private cross access easement over the shared portion of the private street 15 A drainage and utility easement must encompass any portion of the driveway serving Tract D and encroaches on Tract C 16 Tract C must meet the minimum criteria for a non riparian lot within the shoreland management district as described in Chapter 20 Article VI 17 The applicant shall revise the lot lines as shown in staff s layout Alternate B 47 92 City Council Meeting March 23 2009 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Mayor Furlong Thank you everyone That completes half of our agenda this evening No I m glad we spent the time on it because it s important that we spend time to make sure we get things right so thank you everyone for your patience and participation We do appreciate that Let s move on now with our agenda this evening Mr Gerhardt item number 5 Are we going to proceed with that this evening Which is consideration of feasibility study DOWNTOWN PARK AND RIDE FACILITY CONSIDER APPROVAL OF FEASIBILITY STUDY Todd Gerhardt Yes Mayor It will not take that long Council sat through this before and I m sure Jon and Paul have a quick power point All we re doing is asking for the council to accept the feasibility study this evening There is no conditions that go along with that All you are doing is informing you of the design and then anything that would relate to TIF agreements or master redevelopment agreements would all have to come back at a separate time Mayor Furlong Okay Todd Gerhardt So all you re doing is accepting where the street would go How the utilities would be relocated Mayor Furlong And okay that s fine Let s start with the staff report please Jon Horn Good evening Mayor members of the City Council My name is Jon Horn I m with Kimley Horn and Associates We have been working with City staff and Southwest Transit on the downtown transit station improvement project We have the completed feasibility report for the project and wanted to run you through a very brief overview of the feasibility report tonight The project includes public improvements to support the construction of a park and ride facility by Southwest Transit The number of parking spaces to be provided in that facility is bouncing around somewhere between 400 to 520 something that will be further identified as a part of this process The site is located directly behind the Chanhassen Dinner Theater property We have been spending a lot of time coordinating the proposed improvements with Southwest Transit There are improvements that Southwest will be building as a part of this project There s some land acquisition that I ll talk briefly about that s included as a part of the project Some roadway right of way and some land that the City will be acquiring We did do a traffic study as a part of the process to evaluate the possibility for a traffic signal at either Great Plains Boulevard or Market Boulevard either to support the transit facility as well as potential redevelopment in the area by the Bloomberg Companies Bloomberg s considering possibly an apartment building and some office and retail use in the area Based upon the results of that traffic study they re currently not proposed to be traffic signals at either location It was determined not to be warranted There were some other recommendations that came out of that traffic study that I ll mention here briefly This is the project location map The red box shows the location of the parking ramp directly behind the dinner theater It sits at about the location of the existing corrugated metal building that s used for a scene shop for the dinner theater as well as a bus shelter at that location In terms of the improvements I mentioned the coordination between the 48 93 City Council Meeting March 23 2009 City improvements and Southwest Transit The City would be doing a number of things We d be demolishing that metal scene shop building Would be relocating some sanitary sewer and water main that s currently in the area that needs to be relocated for the construction of a parking ramp That includes some street and storm drainage improvements Southwest Transit will be building the parking ramp itself Making some modifications to the parking lots in the area and connections to the parking ramp And then there s a number of private utility relocations that need to occur in the area where Southwest Transit would be handling that part of it I mentioned the land acquisition There s an existing depot station that sits in the area that currently does not sit on land that the City owns As a part of this process the City would acquire that property The City would also acquire public street right of way and then there is the acquisition and relocation costs for that scene shop that I previously mentioned This exhibit shows the acquisition that would occur In the yellow and I don t know Paul and Laurie maybe you could use the mouse and kind of highlight the yellow area that would be public street right of way so the City would acquire that public street right of way as a part of this process There s a triangular piece of property just south of that where the depot station sits and the City would be acquiring that Anything north of that public right of way would be easements that Southwest Transit would be acquiring directly from the Bloomberg Companies In terms of the various improvements that are included as a part of the project I mentioned the sanitary sewer and watermain relocation This exhibit shows in blue the watermain that needs to get relocated as well as green the sanitary sewer Currently those facilities run right through the middle of the gray box which is where the parking ramp will sit So as a part of this process we need to get those utilities out of the way to allow the parking ramp construction to proceed There s also some street construction that would occur Everything in yellow would be public streets that Chanhassen would build as a part of this process and red is public sidewalk that would be constructed I mentioned some of the improvements at Market Boulevard The roadway connection at Market would actually be expanded to allow a separate right and left turn lane at this location to help facilitate movements in and off of Market Boulevard In terms of cost a number of project costs There s cost for the construction as well as for the various right of way and easement acquisition A little over 970 000 for the various construction components Two of those components would be the responsibility of the City of Chanhassen The relocation of the sanitary sewer and watermain and then there s all the various right of way and easement acquisition costs Chanhassen will be responsible for the acquisition and depot station site as well as the relocation of the scene shop The other right of way acquisition will be the responsibility of the property owners in the area Overall project cost a little over 1 9 million dollars In terms of the financing a significant part of the project will be financed via assessments to the benefiting property owners Southwest Transit as well as the Bloomberg Companies Southwest is paying about 49 of that Bloomberg 51 Chanhassen does have the sewer and water and land acquisition components again for that total project cost of about 1 9 million dollars Did want to mention as a part of this process staff is proposing the creation of a tax increment financing district to help write down the assessments to the Bloomberg properties If redevelopment does occur on the Bloomberg properties there s the potential for their taxes through the tax increment district to help write down some of those costs for the Bloomberg Companies In terms of the project schedule council is receiving the feasibility th report tonight We re proposing to have the public hearing be on April 13 Project will then be implemented as a part of two phases The first phase is what s necessary to clear the area for the construction of the parking ramp That is proposed to occur here in 2009 And then the later 49 94 City Council Meeting March 23 2009 improvements would be in coordination with the ramp likely wouldn t occur until 2010 The ramp itself is proposed to start construction in the fall of 2009 and continue into 2010 That s just a very brief overview of the project With that I ll open it up for council questions Mayor Furlong Okay Thank you Any questions for Mr Horn or staff Mr McDonald Councilman McDonald Just one question You talk about the traffic studies and the possibility of lights and everything Where are you looking at for the lights You ve got that one yeah on th that map right there Are you looking for a light Okay we can go there If you go to West 78 Street Are you talking about something coming out there or are we talking about the new Market Boulevard that would empty out onto Great Plains Boulevard Jon Horn Yeah the reason I blew by the other exhibits that didn t show both intersections so Councilman McDonald Okay Jon Horn This overall map shows the connection of both Great Plains and Market and I don t know if maybe you guys can highlight with the mouse there Whoops did I do that Laurie Hokkanen No I did Jon Horn Great Plains Boulevard at that location as well as Market over on the other end Both those accesses would provide access to and from the ramp so we looked at the possibility of installing a signal at either location We did not warrant a traffic signal based upon the proposed redevelopment by Bloomberg The one at Market Boulevard is actually a little closer to meeting warrants so the recommendation then would be after some redevelopment plans are developed we would want to evaluate that a little closer to see if it s possibly warranted at that location There are a number of extenuating circumstances with the railroad tracks and some of the other intersections in the area but they kind of complicate that but those were the two primary intersections that we looked at for traffic signals Councilman McDonald Okay and what you found is that they re not warranted based upon your initial studies Jon Horn Correct Councilman McDonald Okay Councilman Litsey Is there any need for a redesign or improvements of those roads because you know they both have well at least the one over by Cub there and stuff they have the two lanes each way but if you don t have turn lanes it can be accident prone if you re making left turns Jon Horn Yeah we looked at that and there was recommendations in making improvements to the actual roadways that are connecting to that from the ramp but in terms of modifications on either Great Plains or Market that is not proposed as part of this process 50 95 City Council Meeting March 23 2009 Todd Gerhardt So you would say there s not a need at this time Jon Horn Not yes based upon the analysis that was done there s not a need Todd Gerhardt And the ranking kind of goes from A to F and of course F being the worst This came in towards a C Jon Horn Yeah and probably the most significantly impacted or the most significant issue is a left turn from the roadway from the ramp onto Market Boulevard That was the most challenging movement that s there Councilwoman Tjornhom And that s challenging now Jon Horn Right Councilwoman Tjornhom So it will probably only get worst I would think Jon Horn There was some discussion with Southwest in terms of operation at the ramp and how they d run their buses to try to avoid some of those issues So I know there s some operational issues that Southwest was planning to evaluate as a part of this process as well Mayor Furlong Okay Could you summarize again just what is before the council this evening Jon Horn Before council this evening is to basically accept the feasibility report and then order the public hearing which would occur in the first meeting in April Mayor Furlong And the feasibility report relates to the relocation of the utilities as well as the construction of the private or excuse me the public street Jon Horn Yeah it s basically building demolition utility relocation and public street and storm sewer construction Mayor Furlong Okay Can you go back to your schedule on the or slide on the schedule rdth please Yep So we re here tonight on March 23 so we ll have the public hearing on April 13 and then continue with the proposed projects and during that period there would be a site plan that will come forward as well Todd Gerhardt Mayor council What I d like to do this evening we still have some issues to work out with Southwest and Bloomberg and until we have those issues worked out I would th prefer that we wait until our April 13 meeting to call for the public hearing so we re going to push these things back here a couple of weeks I still think we have time to accomplish everything The key thing here is Southwest needs to pull a building permit yet this fall so we have to make commitments and I think we can do that still but we have to work out these issues with Bloomberg and Southwest on ramp location and where exactly the road s going to be so 51 96 City Council Meeting March 23 2009 Mayor Furlong So tonight you d recommend that we simply receive the feasibility report Todd Gerhardt Yeah Mayor Furlong Accept the feasibility study and then we ll defer calling the public hearing until th our next meeting on the 13 Todd Gerhardt That s the goal right now Mayor Furlong Okay And I would suggest if that s the case maybe we can just bring that resolution calling the public hearing back on our consent agenda since we ve discussed it this evening and all it would be doing is picking the date for the public hearing so that this process can continue Is that fair Councilwoman Tjornhom I think it is Todd Gerhardt And Mayor and council accepting the feasibility study doesn t commit you to anything The feasibility study report and presentation is to inform the public of this project so it s on the public record So anybody that may want to come in review the information it s available on our web site and by you accepting that you re giving kind of a commitment that this is the proposed plan Mayor Furlong Okay Councilwoman Ernst So there s no financial obligations Todd Gerhardt None whatsoever Mayor Furlong Any other questions of Mr Horn Mr Gerhardt Mr Oehme No Okay Very good Thank you Any discussion This the starting point of what I think is going to be a nice plan but I m interested in other people s thoughts and comments as well Councilman Litsey Well I agree totally I think this is a wonderful project and it s exciting and we re taking the first step so Councilwoman Tjornhom Yeah no I have to agree I think as a council I think we did put our initiative one of our initiatives is being proactive when it comes to business and keeping our downtown healthy and this is an excellent opportunity to bring 400 people in and out of our town everyday so I think it s a good project Mayor Furlong Thank you Other thoughts Councilman McDonald I m all in favor of moving forward on it also I think it will add a lot to the downtown area It gives us a lot of future opportunities as to what we do with downtown because it solves a big parking problem so 52 97 City Council Meeting March 23 2009 Mayor Furlong Okay Thank you Anything else Councilwoman Ernst Councilwoman Ernst I think it s a good project I guess my only I do have some questions about the whole financing piece which I ask at a later date obviously but you know I think it s a good project Mayor Furlong Thank you I agree I started out by saying this is a good starting point It is a good starting point I agree with the comments made It also is a good public investment right near one of our major employers in town which is the Dinner Theater and this is really going to create opportunities One of the advantages for locating this transit station the parking ramp where we are is Monday through Friday it will serve transit needs in the area and evenings and weekends it will serve our theater guests Patrons to our town so it really provides a dual purpose and it s nice to see it Together I would like to publicly thank Mr Gerhardt and anyone on his staff that has been actively working behind the scenes trying to move this forward and successfully moving it to the point where we are today I think we ve got a few more things but there s some complexity to this and so we ll work them out in the next few weeks and bring it back and keep it moving Todd Gerhardt Keep that plate spinning Mayor Furlong Keep it going Very good If there are no other comments is there a motion that the City Council approve acceptance of the feasibility study Councilman Litsey I ll make the motion the City Council approves a resolution accepting the feasibility study for the downtown park and ride project 08 11 Councilman McDonald I ll second Mayor Furlong Thank you Made and seconded Any discussion on the motion Resolution 2009 25 Councilman Litsey moved Councilman McDonald seconded that the City Council approves the resolution accepting the feasibility study for the Downtown Park and Ride Project 08 11 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Mayor Furlong I would ask the council given the time do we want to take a quick 5 minute break before we continue Okay Let s go ahead and do that and let s just take a quick break subject to the call of the Chair but let s make it really short Thank you We are in recess WESTWOOD COMMUNITY CHURCH EXPANSION REQUEST FOR CONDITIONAL USE PERMIT FOR MULTIPLE PRINCIPAL STRUCTURES ON ONE LOT AND SITE PLAN REVIEW FOR A 51 000 SQUARE FOOT BUILDING EXPANSION 3121 WESTWOOD RIVE APPLICANT CUNNINGHAM GROUP ARCHITECTURE P A OWNER WESTWOOD COMMUNITY CHURCH 53 98 City Council Meeting March 23 2009 Kate Aanenson Thank you Mayor members of the council As you indicated there s two requests with this action tonight One is for a conditional use to allow more than one building on a lot which we do allow in the commercial district and secondly for a site plan approval This item did appear before the Planning Commission on March 3 2009 and the Planning Commission voted unanimously 6 to 0 to recommend approval of the project Just to give a little background of the project itself This site Originally the Westwood Church was given approval from the City Council back in 2001 At that time the only access to the property was off of Tanadoona Drive and they do have all their own private utilities on this site With their next th expansion we did request that West 78 Street be built and so now there s two access And they th use that as their primary access West 78 Street So that resolves a lot of the issues that we had We didn t do an environmental assessment but we did do a traffic study on this so this project isn t increasing the traffic just providing additional building The site plan that I m showing you Mayor Furlong Now we lost it Councilwoman Tjornhom There was such an echo I think back feed that was going on Someone in the audience asked that we speak a little clearer and louder in the microphones Kate Aanenson Alright So the arrow that s pointing so this new building will be located between the existing sanctuary and the parking lot so there s minimal grading Minimal for engineering wise Minimal disruption of the site so the wetland all the utilities are put in place for this to actually be a pretty smooth project So the applicants themselves are proposing the darker building is the new addition A 51 000 square feet to their existing fellowship hall which is 72 120 square feet So the new additional includes classrooms offices meeting rooms gathering spaces and a multi purpose room I ll go through the architecture a little bit more So this would be the new facility Now I m looking at their valuation of their plans The entire building may not be built at this time The gymnasium portion of that piece on this which would be to the top of the screen that area may not be built at this time The classroom space I ll show you how that is represented in a picture in a moment So the two buildings facing you would be the addition the building behind you is the fellowship hall So the building that s closest in the foreground is actually a building that we ve asked for a little bit more fenestration a little more windows on that and that s a multi purpose kind of gymnasium Just to the top If you ll notice there s some smaller windows on the side facing the parking lot If you could just switch to this screen Paul This is the material samples The existing building s cedar board They re going with a hardy plank cement board and with these bricks which will be the which will be very similar in architecture You can switch back thank you So again mimicking the existing building how that goes Councilman Litsey Kate can I just ask you Kate Aanenson Sure Councilman Litsey Are you saying there s you re asking for more windows than what s here 54 99 City Council Meeting March 23 2009 Kate Aanenson On the top yep On the top On the top portion of that Councilman Litsey Okay Right up there Kate Aanenson Yeah Exactly Thank you So that would be to make it compliant and it has a high visibility So other than that I ve gone through in the staff report it talks about all the th architectural detail that it does meet and again the access coming off of West 78 The grading and drainage There is a wetland on site The storm drainage is on site I think I d have to go to another view of the building So now in the foreground is the new portions of the building You can see the fellowship hall with the brick towards the front so they re mimicking that brick as I showed you on the materials on those lower portions So it does meet all the architectural standards It does meet the site design There is a play area You can see between the two buildings on the back there which is nicely landscaped but then it comes towards the wetland storm water pond in the foreground on that picture So the Planning Commission felt it was well designed Again we have done other projects where we ve done them in phases where we ve done approved 3 stories for a building They ve only built 2 so if this is built in phases what we re doing tonight is approving the site plan for the entire site and then if they break it into phases they wouldn t have to come back before the Planning Commission or the City Council They would just submit their building permit and continue on with that phase so we re giving site plan approval for the entire site Again the motions would be for the conditional use for more than one building and then for the 51 000 square foot multi purpose building So with that I d be happy to answer any questions that you may have Mayor Furlong Thank you Questions for staff Ms Aanenson the request for additional windows on that one building Is that included in one of the conditions Kate Aanenson Yes It s condition number 2 Mayor Furlong Okay And does this is there a standard for fenestration for buildings Kate Aanenson Yes Mayor Furlong Okay Is it 50 or what is the requirement Kate Aanenson Yeah what we did is we looked at the entire building and then looked at the purpose of that building and putting it up higher it works Mayor Furlong Okay Okay So when it just says windows you ve already well we can ask the applicant Kate Aanenson Yeah we discussed how Mayor Furlong Is there agreement on that Kate Aanenson Yes 55 100 City Council Meeting March 23 2009 Mayor Furlong Okay Okay for now Thanks Any other questions for staff at this time Okay No Is the applicant here this evening Or representatives Is there anything you d like to address the council or come forward at this point Charlie Stoffel I don t think so Mayor Furlong Okay The issue on the windows you re in agreement with that and what staff is proposing Charlie Stoffel I guess I will speak to that Charlie Stoffel with Cunningham Group Architecture representing Westwood Mayor Furlong Good evening Charlie Stoffel I guess the windows really was the only thing that came down to any of the I guess items that staff had an issue with It s going to be a multi purpose space which can be used as an alternate worship venue Right now we have very limited windows in this space because they want to treat it as a black box on the interior So adding windows to that face defeats the interior use of the building So if we were to put windows on it we d end up putting black out shades on it and have black out shades on it primarily during the entire use of the building So that would be our only I guess our only concern with that exception to what we have presented to the City so far Kate Aanenson In other circumstances where we ve done that for example on Office Max we ve used the spanrow windows so they have the window look to that so I think we d like to work with you and do something so architecturally it looks like there s something there I think we can work through that Charlie Stoffel That was the only comment we had and I think we can come to a solution on that Mayor Furlong Good Okay Any questions for the applicant Okay thank you Any thoughts or discussions on the matter before us this evening There are a number of motions So it s a conditional use permit modification to a conditional use or approving it plus the site plan approval Any questions on that Councilwoman Tjornhom It seems to be pretty well in order I guess it was one of those scenarios we talked about where it s not necessarily rubber stamped but a lot of work has been done in the background with staff and the Planning Commission and now it is here and it seems to be everything s in order so I recommend going ahead with it Mayor Furlong Okay thank you Any other comments Councilman Litsey I feel likewise I think it s pretty straight forward and I think it s a nice architecturally it looks very nice and compliments what s there already so I think it will be a nice addition 56 101 City Council Meeting March 23 2009 Mayor Furlong I guess I ll just make a quick comment that I m happy to see the Westwood Community growing and needing more space and that s positive for that organization I know as well as the City so good to see Would somebody like to make a motion Councilwoman Ernst Sure Mayor Furlong Thank you Councilwoman Ernst I make a motion that we approve a conditional use permit to permit two buildings on one parcel subject to condition number 1 on page 11 of the staff report And that we approve Site Planning Case 09 03 for a 51 000 square foot two story multi purpose building plans prepared by Cunningham Group Architecture P A and Westwood Professional Services Incorporated dated January 30 2009 subject to conditions 1 through 17 on pages 11 through 12 of the staff report And adoption of the attached Findings of Fact and recommendation for Planning Case 09 03 Mayor Furlong Thank you Is there a second Councilman Litsey I ll second that Mayor Furlong Made and seconded Any discussion on the motion Councilwoman Ernst moved Councilman Litsey seconded that the City Council approves a Conditional Use Permit to permit two buildings on one parcel subject to the following condition and adoption of the attached Findings of Fact and recommendation for Planning Case 09 03 1 The site development shall comply with the requirements of the approved site plan 09 03 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Councilwoman Ernst moved Councilman Litsey seconded that the City Council approves Site Plan Planning Case 09 03 for a 51 000 square foot two story multi purpose building plans prepared by Cuningham Group Architecture P A and Westwood Professional Services Inc dated January 30 2009 subject to the following conditions 1 The applicant shall enter into a site plan agreement with the City and provide the necessary security to guarantee erosion control site restoration and landscaping 2 Windows shall be added to the northwest elevation in the multi purpose area 3 In addition to the fire sprinkler system required by the building and fire codes Class III fire department standpipes shall be added to the building in locations approved by the Chanhassen Fire Marshal 57 102 City Council Meeting March 23 2009 4 The applicant shall contact Chanhassen Fire Marshal for location of yellow curbing to be painted and locations of No Parking Fire Lane signs 5 Buildings are required to have automatic fire extinguishing systems 6 Building plans must be prepared and signed by design professionals licensed in the State of Minnesota 7 Retaining walls new and additions to existing over four feet high must be designed by a professional engineer registered in the State of Minnesota and a permit must be obtained prior to construction 8 Inlet protection is provided for all proposed stormwater inlets until such a time as final stabilization is achieved 9 The rock construction entrance be expanded to 75 feet per City code or if this is not practical to do so the applicant must show why this is not practical and maximize the rock construction entrance to the greatest length practical 10 Silt fence north of Pond B be extended to the northwest to the 990 contour 11 City details shall be included in the plan set for all erosion control best management practices and storm sewer structures 12 One of the three inlets into Pond B must be eliminated It is preferable that the most easterly inlet be eliminated so that maintenance can occur as efficiently as possible 13 Pond maintenance access should be shown on the plan 14 The applicant shall determine if any additional permissions are required and apply for and obtain these permits from the appropriate regulatory agencies e g Minnesota Pollution Control Agency Minnesota Department of Natural Resources for dewatering and comply with their conditions of approval 15 Surface drainage from the top of the wall should be directed to the proposed catch basin or else a drain tile system shall be installed to convey the runoff to the storm sewer 16 If on site earthwork quantities do not balance and materials need to be imported or exported from the site the developer will need to supply the City with a detailed haul route for review and approval by staff 17 Any material exported to another location in Chanhassen may require a grading or interim use permit All voted in favor and the motion carried unanimously with a vote of 5 to 0 58 103 City Council Meeting March 23 2009 PUBLIC WORKS FACILITY PROJECT 08 03 APPROVE PRECAST STEEL BIDS REVIEW BIDS FOR OTHER ASPECTS OF CONSTRUCTION Paul Oehme Thank you Mayor City Council members The public works facility used the construction management approach to obtain bids and quotes for the project This approach allowed each of the specialty trades contractors to bid separately on portions of the project instead of through one prime contractor In all 16 trade areas or bid packages were bid out Staff also obtained quotes from contractors for smaller items in the project that met quoting requirements The only bid items left for the project is the bituminous paving This item will be th bid out later this summer On Tuesday March 17 quotes were received for this project and then th on March 19 last Thursday public bids were received for the 16 advertised bid packages The City s construction management service company RJM Construction worked through the City to receive the quotes and bids For tonight s meeting staff is requesting council approve concrete and masonry bids for those categories Precast walls precast planks and steel material bids th These items have long lead times to fabricate On April 13 the council will be asked to approve the rest of the bids However for tonight s meeting staff will be prepared to review the bids and quotes received for the council The City did receive favorable bids and some significant cost savings for this project using this method we believe For tonight I would ask Brian Recker with RJM and Associates to give a brief review of the bids and the quotes that we received and Thomas Stromsted is also here from the architect if you have any questions for them Mayor Furlong Very good Good evening Brian Recker Good evening Mr Mayor and members of the council Thank you for having me here again tonight and very happy to speak with you in regards to the bids that we received last week as well as the quotes and Paul did mention both bids and the quotes that we received we re very pleased to announce that on Thursday for the 16 bid packages that we did have bid out we received 130 bids that spread throughout all 16 of those categories so we re very pleased with the turnout of what we ve had Much more not much more but more than what we ve seen a lot I think a lot of that s to do with the market lots with the advertising and the direct calling that we did to all the contractors as well What I d like to present tonight is a bit of a summary of the bids and the quotes that we received and pertaining to the overall project budget In some past meetings we ve had opportunities to take a look at some of the budgets that we ve put together and it s a very similar format to what you ve seen in the past so if I could maybe I ll I m not sure exactly where to put this down Alright I m going to kind of lay those two side by side and I think you might have received a copy of that in your packet here as well and I did a good job it looks like of making it very small writing to be able to read so I m going to kind of walk through there Again I think you got some of this in your packet Todd Gerhardt Brian can you do one at a time Paul Oehme Here let me put this up Maybe that s a little bit easier to read Councilman Litsey Little bit 59 104 City Council Meeting March 23 2009 Mayor Furlong For whom Paul Oehme Let s do one at a time Brian Recker One at a time Okay This represents really all the construction costs associated with the project on the first sheet and how we separated it as you can see is we listed at the beginning all of the public bids that we received on Thursday and those are the ones with the more formal bid process and these we had everybody submit bids sealed bids on Thursday of last week The next section are all the quotes that we solicited on behalf of the City to try to gain more local participation and again try to get some smaller contractors involved and you can see by the value of some of those contracts there are some smaller categories of work that we did solicit Below that we have some miscellaneous budgets One of those budgets is for some remaining site work that we have to do to get prepped for some of the areas outside of the building The asphalt paving that Paul noted earlier that s going to be bid out here this summer and then some landscaping appliances and commercial vacuum that we re holding some project allowances for The bottom part here are just some general condition costs that RJM Construction will have on the project as well as some other miscellaneous on site activities that we ll be managing on behalf of the City And then you can see that the sub total that we have here of just a little over 7 million We are currently holding a 5 construction contingency and then there s a construction management fee in the overall construction budget The second sheet that we have here summarizes some of the other costs more of what we call the soft costs or owner costs that you can see the soil correction that the City s already done on the project site The testing company that we ll need to hire to make sure that all of the work that s done is of the quality required by code There s some insurance costs Some furniture costs and electrical service and fiber optic Those are utilities that need to be brought into the project site itself through Xcel and who the City decides to choose for fiber There s design fees that we have with that also and so you re looking at a total project budget with the bids and the quotes that have been received to date of 8 442 414 and what that reflects essentially is a savings to the overall approved project budget of about 357 000 So what we saw through the last budget to this budget because we were tracking just about a percent higher than the budget the last time we looked at the overall project is we were about 5 under where we were at when we were projecting and where we see a lot of that coming in again it s just I think with the market and with the number of contractors interested in the project we saw some savings which we talked about at the last meeting that we might see with this bid process Before I talk a little bit about the alternates is there any questions from the council in regards to some of the information I just presented I threw a lot at you real quick there so Mayor Furlong Any questions at this point Brian Recker Great Mayor Furlong Excuse me can I clarify something In looking at the bid summary by trade there s some 3A 4A and there s a combined Do we actually save money by going with the combined 60 105 City Council Meeting March 23 2009 Brian Recker We did We did A lot of times we have contractors that specialize in some concrete We ll have some that specialize in masonry and that s all they really want to bid on because they don t do the other And some of the contractors that do those trades also do both of them and so whereas there is a bit of an economy of scale from maybe having just one of the two contracts if they can have both often times they find that they can be more competitive And in this situation with the contractor we ll be recommending for that that was the case Mayor Furlong Okay thank you Brian Recker As we looked at the alternates we talked a little bit about this at the last meeting as well is that we looked at some opportunities for some cost savings and were also some opportunities that maybe some additional cost items that we may be able to implement based on how the bids came in The first alternate we looked at is rather we have a resonance floor which essentially is kind of a clear epoxy type flooring in a lot of the offices in the facility A little more expensive than your standard VCT type Those are the 12 inch square plastic floorings So we looked at an option of replacing all that epoxy with a VCT and of course we saw a savings with that of about 21 000 We have some retaining walls on the site and what we had in the base bid is those larger kind of 2 foot by 4 foot blocks that you see a lot that s being put in a lot of facilities and around and we looked at well maybe maybe if we looked at a Keystone the smaller one we d save some money and there s a little bit of a savings with that also The next two alternates number 3 and number 4 pertained to a possibility of not paining certain areas of the vehicle storage if we need to try and save some money And so to not paint the walls of the vehicle storage we saved about 8 600 To not paint the ceiling of the vehicle storage was a savings of about 27 000 We looked at an alternate to provide a motorized gate at the front entry of the building That option was about 10 000 as you see The base building s roofing system right now is comprised of what s called an EPDM roofing system It s a membrane roofing that has a rock ballast on top of it and that s for the majority of the building We did look at an option for what s called a TPO roofing which is a fully adhered white roofing system that has no rock on it and we saw a proposed cost increase of about 55 000 There is a wall that is on the west elevation of the building It s a precast wall and since that wall was not as viewable from the public there was an alternate that was taken to reduce the finish on that wall to a lesser expensive finish and for that alternate number 7 there was about a 18 000 savings We have overhead doors on the project Quite a few of them actually The base bid was a 3 inch thick door and we looked at maybe providing a 2 inch thick door and we did that We did see a savings of 16 000 Alternate 9 we had in the project because we were working through code requirements in regards to the large vehicle storage area and whether or not we needed to have code or we needed to have smoke exhaust hatches put in throughout the area and so as we worked through that with staff we found that per code by doing some due diligence that that was not required And as you can see with that work actually that would have been 72 000 but we did find out later that that would not require And then the last alternate 10 was to provide skylights through the vehicle storage area and the number that you see there is reflective of adding 12 skylights to that area So at this time and with the construction management process that we have some of these alternates will affect the contractors that we re recommending for award tonight and some of the alternates do not And so it gives us some flexibility in making some decisions on which alternates we d like to select as a group And so tonight with the contractors that we are recommending for award the only alternates that affect those contractors 61 106 City Council Meeting March 23 2009 are alternate 7 and alternate 10 and that is for the standard gray finish at the west elevation and the 12 skylights Mayor Furlong Question then on the alternates For alternate 7 and 10 are those included in the proposed numbers earlier up to that up to the 8 443 000 is it 442 Brian Recker Good question The summary of the budget above that the summary of this budget right here above this entire box this number does not include any of these items down here Mayor Furlong Okay Brian Recker So as an example if you were to accept Alternate 1 you would delete 21 000 off of this bottom line down here If you were to accept the 12 skylights we re adding 48 000 to that bottom line Cost of the project if that makes sense Mayor Furlong Okay So you re recommending that we for alternate 7 help us understand what s being recommended there Is that multi tone Paul Oehme Yeah Actually that I can answer that one Mayor That one we had originally envisioned just a standard gray concrete gray color Smooth finish panel That s on the west exposure to the building It s there s no access There s no access basically to that side of the building No one would really see it There s just a tree canopy on that side of the building That was our initial intent Looking through and it was kind of a last minute alternate Where else could we try to save some money so that we threw that in as a as another alternate that we needed to look at Mayor Furlong Okay Paul Oehme What we recommend now is not accepting that alternate based upon code requirements and basically maintaining the requirements that we would envision or require for other for other buildings or other developers that would come in It s a code requirement I think that we want to be consistent with how we are dealing with this building as well Mayor Furlong So when this says recommend for award that is already included up in the 8 442 000 and that is part of what we re being asked to do this evening Brian Recker Correct Actually if I could in the letter that was submitted with the various bid categories for recommendations and this was the th Mayor Furlong The letter dated March 19 Brian Recker Yes You can see those contract amounts right there that we recommended for award would include accepting alternate 7 and alternate 10 Mayor Furlong Okay but I thought I just heard that we don t want 7 62 107 City Council Meeting March 23 2009 Brian Recker And that is correct When Paul and I were working on this here last week and putting together recommendations there was a desire to accept alternate 7 at that time so when we wrote the recommendations it did include that so Paul Oehme Yep Yeah we received the bids on Thursday so in the scramble to get this background together Mayor Furlong That s fine I want to just clarify that this does not include alternate 7 but it s your recommendation this evening that alternate 7 not We don t we don t change to alternate 7 We stay with the original plan Brian Recker Correct Todd Gerhardt Mayor council members After a short discussion with our planning director and the architect it was recommended that we have all four sides look the same Mayor Furlong That s fine I don t have a problem with that I just wanted to clarify so Does that okay So that would change the that would change the numbers on this by the Brian Recker It would change the number for the recommendation for bid category 3B only Mayor Furlong Okay Councilwoman Ernst Making it higher of course Brian Recker By 16 000 and some change correct Todd Gerhardt It doesn t change the low bidder though Brian Recker It does not change the low bidder Mayor Furlong Okay Thank you Did you have a question Councilwoman Ernst That answered my question Mayor Furlong Okay thank you So is the amount in the proposed motion for 3B the correct amount or does that need to be modified based on Brian Recker That does need to be modified Mayor Furlong Okay To what amount Or can you figure that out and let us know Brian Recker I have it here if you d like to modify that That revised contract amount not accepting alternate 7 would be a total of 692 605 63 108 City Council Meeting March 23 2009 Mayor Furlong 692 605 Brian Recker Correct Mayor Furlong Thank you Okay Councilwoman Ernst Councilwoman Ernst So that actually decreases our savings then right Brian Recker Well currently the numbers that totaled the current 8 442 000 included the upgraded finish to that wall So we are not going to the budget that we currently have does not include that savings so by not accepting that savings the budget stays exactly where it s at At 8 442 000 That savings had not been taken into consideration when we established the budget amount that we re at right now Councilwoman Ernst Okay Thank you Mayor Furlong And then another question Alternate 10 Is that included in the proposed motion numbers Which category does that affect Brian Recker That would affect the bid category 5A and the base bid amount that we re proposing for 400 863 would include the cost associated with alternate 10 Mayor Furlong Okay thank you Okay Do you want more questions now or do you have more to present Brian Recker Well I do have if I could just quickly Mayor Furlong Okay please do Brian Recker Present to the council just the summary of the bids that we did receive for the various categories and the first summary we have these are all the bids that we received for the concrete bid package and as you can see there was quite a few bidders that we had that presented numbers These were the individual bids that were received for bid category 3A and these were a list of the combined bidders for bid category 3A and 4A that you were asking about a little earlier and some savings that you ll see So Dayco Concrete is the contractor who provided the combined bid for 3A and 4A and looking at the low bid for the 3A building concrete and then with the low bidder for the masonry value and adding the low bidders for each one Dayco Concrete is a low as a combined bid of actually less than 1 000 So very close bids And so those are how the masonry and the precast As an overall difference in the engineering estimate and the actual amount for the precast and the masonry was a difference of about 5 000 from what we had in the engineering estimate The precast wall panels you can see we received 3 bids for those and that was from Fabcon Hanson and IPC and as you can see Fabcon actually had a very competitive bid amount of 692 and the reason we only have 3 bids in that category is because there s only 3 contractors in the area that have the capability of doing that type of work And it s very similar to the bid category of 3C for the precast plank again There s a few people that have that capability and Molin Concrete again very very competitive and we recommended 64 109 City Council Meeting March 23 2009 for award And then the last category is the category 5A where we had 4 bidders and Thurnbeck Steel as you can see again had a very competitive bid on it Mayor Furlong Question for you That last sheet if you could put that back up Please That shows 6 skylights under 10 is that correct Brian Recker I m sorry and that actually should reflect 12 A total of 12 skylights So that is all the presentation that I have so I would be happy to accept any more questions that you might have Mayor Furlong That s fine Yes Councilwoman Tjornhom Councilwoman Tjornhom With all these contractors and the bids being accepted do you have any experience with these contractors Brian Recker Good question Actually with all the contractors being recommended tonight we ve worked with all of the contractors Quite often actually Dayco Concrete is a local contractor here in Chanhassen and a contractor that s done a lot of work for our company over the years We have a very good experience with them And the precast wall panels with Fabcon we ve done multiple projects with them Very similar type of facilities that is being built here with this project as well as Molin and Thurnbeck as the structural steel supplier so to answer your question we ve worked with all of the contractors and had very good luck with all of them Councilwoman Tjornhom Okay Mayor Furlong Thank you Any other questions Councilwoman Ernst Councilwoman Ernst Can you tell me what kind of a bid process you use for this Brian Recker Well the bid process there is an established competitive bid process that we follow for all City projects and I m not sure if that s the question that you re asking Councilwoman Ernst Well was it a paper bid Was it an electronic bid Brian Recker Oh okay Yeah exactly How the bid process works is that after we advertise for the project for bids we establish a date in which all the bids need to be provided That was last Thursday and within the documents that we provide to all the contractors is a specified and required bid form for them to fill out so that all the bids are the same from bid to bid so that we have a very close comparison from one to the other And so they provide they write down their bid on that They provide some bid security with that Put it in an sealed envelope and they actually deliver it to the City by 2 00 that afternoon It would have to be here by 2 00 Otherwise if it s after 2 00 we can t accept it Councilwoman Ernst So it was basically a sealed bid process Brian Recker It was a sealed bid process 65 110 City Council Meeting March 23 2009 Councilwoman Ernst And you compared it was apples to apples except for the alternates that were listed here Brian Recker Yes All of the bids every one of the bids that we received for each one of the individual bid categories was an apples and apples comparison Within the bid documents we tell the contractors exactly what they are supposed to include with each one of their bids So concrete has a very specific package of all the items that they need to include so when contractors bid on that they do have the same information from one contractor to another Steel might be a little different but it s the same process Councilwoman Ernst Okay thank you Mayor Furlong Any other questions Mr McDonald Councilman McDonald I have a question about alt 8 and I guess maybe Paul can just give me some assurances on this We re doing from a 3 inch door down to a 2 inch door Structurally what does that do to us I mean I know we re saving money up front but are these doors more prone to damage so that down the road we re going to have to replace them and any savings we had we just lost because now we have to get new doors Has that been looked at I mean are we truly getting something here that is going to last Paul Oehme Yeah right I mean we looked at that and just summarizing the alternates that were included in the bids we didn t know how the bids were going to come in Our last assessment was about 800 000 or 80 000 over the original project budget So we added in items for deducts and adds to the contract depending on how the bids came in This is one that we just can t we just though you know we know there s some significant savings there going to a thinner door Roll up or garage door There is some loss in R value Some structural strength as you had also pointed out so this is one of the items that we re not we don t have to decide on tonight If we want to take the owner or not We just wanted to present all the alternates before you tonight and just talk about where we re headed I mean right now we would not anticipate recommending to the council to award that Award that alternate just based upon you know how the bids came in and the 3 inch door s already in the contract In the base bid so you know we prefer to use it leave it in as a 3 inch door but that s to be decided at a future council Councilman McDonald Okay because yeah my only concern is that there may be some initial up front savings but if anything happens to the door and it gets damaged and it probably will A truck s going to hit it Someone will run into it All of a sudden now you can t repair it We re looking at a brand new door and it ends up costing us we eat up all the savings so Paul Oehme Exactly Yep we were just looking out for the project budget Brian Recker Yeah just looking for some options If we needed to find some savings where those savings may be able to come from 66 111 City Council Meeting March 23 2009 Councilman Litsey Basically we re just looking at the alternates as the bid package for that comes up right Paul Oehme Right Councilman Litsey And since the ones we re doing tonight are the ones that involve what we re approving Why approve something until it comes up and then if it comes in lower Brian Recker We would anticipate for the next council meeting that we would bring the rest of the bids back to the council At that time we would our plan is to have a recommendation for all the remaining alternates as well Councilman McDonald Okay Brian Recker To do some more due diligence on some of those Councilman McDonald Okay thank you Todd Gerhardt The only other point mayor and council members the last time we were here if you remember we were over budget by about 400 000 so you know we ve brought good news this evening and Councilman Litsey Great news Todd Gerhardt We got a little nervous a month ago and said oh we ve got to bring this back into budget so they re still on the table for you to consider but staff will bring back recommendations for each one of the items and cost benefit of going for it or not Mayor Furlong Okay Alright thank you Any other questions Okay And the items before us this evening are some of the major items Clearly it s the bids have come in favorably relative to estimates and the overall project is looking better than it looked before which is always good to see so I think we re taking advantage of a competitive situation or perhaps not taking advantage is the right word but enjoying the results of a competitive situation here and it s going to give us some more opportunities So at this point I think the proposed motion the beginning of the staff s report is correct but for which one is it Item 3B which would be modified to read 692 605 Would somebody like to make the motion Councilman McDonald I ll go ahead and give it a try Mayor Furlong Thank you Councilman McDonald I make a motion that the City Council approves bids for category 3A and 4A building concrete and masonry to Dayco Concrete in the amount of 994 200 Category 3B precast structural concrete walls to Fabcon Incorporated in the amount of 675 000 Mayor Furlong Nope That s the adjustment 67 112 City Council Meeting March 23 2009 Councilman McDonald Oh it s 6 I m sorry 692 692 605 Category 3C which is precast plank to Molin Concrete Products Company in the amount of 116 337 Category 5A which is structural steel joist decking and miscellaneous steel materials to Thurnbeck Steel Fabrication Incorporated in the amount of 400 863 And City Council approves that s it Mayor Furlong That s it Okay thank you Is there a second Councilwoman Tjornhom Second Mayor Furlong Made and seconded Any discussion on this motion Resolution 2009 26 Councilman McDonald moved Councilwoman Tjornhom seconded that the City Council approve the following bids for the Public Works Facility Project No 08 03 Category 3A and 4A Building concrete and masonry to Dayco Concrete in the amount of 994 200 Category 3B Precast structural concrete walls to Fabcon Inc in the amount of 692 605 Category 3C Precast plank to Molin Concrete Products Company in the amount of 116 337 Category 5A Structural steel joists decking miscellaneous steel materials to Thurnbeck Steel Fabrication Inc in the amount of 400 863 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Mayor Furlong Thank you everyone We ll have more back on our next meeting HISTORICAL ST HUBERT S CHURCH CONSIDER APPROVAL OF LEASE EXTENSION Todd Gerhardt Mr Mayor City Council members The item before you is to consider extending the lease to old St Hubert s Church to allow City staff St Hubert s and the Chanhassen Historical Society to sit down and work out a potential purchase lease agreement st with St Hubert s Church That would allow staff up until August 1 of this year to complete both of those agreements and bring it back for your consideration The second option would be to not extend that lease and provide notice to St Hubert s that the City is going to terminate our lease agreement with St Hubert s which runs month to month right now and give management and ownership back to St Hubert s Or management Not ownership They already own it Just for the public to understand the City has been has had a lease with St Hubert s these past 20 years and has been maintaining the property and has worked with other sub tenants Two or three churches have operated out of old St Hubert s It s been vacant for the last few years with the City paying for all the utilities as a part of that and any general maintenance To date we ve probably invested about 50 000 in capital improvements to the boiler system new roofs and some carpeting and miscellaneous items And then the utilities were paid by the tenants that 68 113 City Council Meeting March 23 2009 were in the church with the exception of the last few years With that you can open it up for public discussion or amongst your council or any questions you may have of me Mayor Furlong Okay thank you Any questions right now of Mr Gerhardt Councilman Litsey Maybe just if we could articulate what kind of costs we re talking about if st we would extend it to August 1 st Todd Gerhardt Roughly extending it to August 1 the City would incur roughly 225 00 a month in our portion of the utilities which would be a third of those utility costs and St Hubert s would pick up the two thirds of the utility cost As we would move ahead with Option 1 the basis of that lease agreement with St Hubert s is that the City would pay a third of the utility cost and be the property manager of the facility and St Hubert s would come up with a lump sum amount each year to cover any capital costs that may need to be done into the future and that s kind of what s changed from my staff report from what we talked about at our work session about 3 hours ago Councilman Litsey So rather than give specific direction what we re probably looking at tonight at least the way I see it is an extension of the existing lease arrangement through August st 1 with the understanding that the interested parties the City of Chanhassen St Hubert s and the Historical Society work together to try to come up with a mutually acceptable plan to present to st the council on or before August 1 Todd Gerhardt Correct Mayor Furlong Alright any other questions of Mr Gerhardt I know we have a number of people here that have been interested in this issue Be happy to receive public comment or if there s a representative that would like to address the council Paula Atkins Good evening ladies and gentlemen Mayor Furlong Good evening th Paula Atkins I m Paula Atkins and I live at 220 West 78 Street in Chanhassen and I get to go first because I have to open Caribou in a few hours I d like to begin by saying that we feel very fortunate that the City has been taking care of this building over the last 20 years and maintaining it Having tenants in the building for many of those years kept it accessible and our City maintenance staff did a great job with the upkeep of the building Unfortunately it seems we ve been a little bit late in our efforts to keep historic St Hubert s accessible The decision to demolish the historic town house which was on the property of St Hubert s was a wake up call for all of us interested in the preservation of historic buildings in our City What few there are actually left to preserve In the little over one year s time since our fledging organization began meeting we have held two events in the old church each attended by well over 200 people and one of the churches in Chanhassen also holds a concert series there every year and we are grateful to hold our events in that beautiful building which has marvelous acoustics Every time we open it up to the public we discover more people who had no idea of this jewel within our 69 114 City Council Meeting March 23 2009 midst Plans are in the works for three more events over the next several months along with many more ideas for use by the public that we hope to implement All events are designed to make to increase awareness of our organization and fund raising efforts Our financial committee is waiting for the word to go ahead with some major fund raising efforts as soon as the lease is extended Our 100 plus members are making every effort to make the public aware of our preservation and re use plans The decision not to extend the lease will not halt our efforts but will make our work more difficult I respectfully ask the council to approve Option 1 proposed by staff which will allow us to more fully integrate the historic structure into public life and develop a business plan Thank you Mayor Furlong Thank you Councilman Litsey Thanks Fred Berg Good evening Fred Berg 6910 Chaparral Lane Chan You have to excuse me a little bit tonight I m a retired school teacher after 35 years You don t have to excuse me for that but my sense of being in touch with the real world is tainted by the fact that I haven t lived in it for 35 years and so I appreciate if you bear with me and I become I wax philosophically and wander Like my kids would do if you just sort of let your heads hit the desk I ll know that it s time to stop and we ll move on My reality is of a much different nature than I think than many and that s my reality is history and as I said taught history and other things for 35 years I ve come to appreciate the value of what history is And how it relates to who we are today and just importantly who we are going to be tomorrow And with the kids that I dealt with there was a real lack or a real lack of a sense of how did we get here What are we all about What does our past have to do with what we well my parents are always saying we have to be in my day this is what it was Well kids don t understand that often and something like St Hubert s I think presents an opportunity to show them what that means This is what Chanhassen was This is what Chanhassen was all about when it wasn t this big bustling suburb that we have We have to th have the 4 of July and February Fest to remind people that this used to be a nice comfortable small town and the values that go along with that I m here obviously in support of St Hubert s for that reason There are other reasons that other people will articulate much better than I Mine is again strictly from a value of what it means to have contact literal contact with your past and to be able to see the impact that that has I ve seen the impact that it has I ve done so many historical things with these kids over the years that I see when the light comes on and they say that s what you re talking about That s what that means when you say this is what we used to be like in Chanhassen This is what my grandparents are talking about when they say in my day Well in my day we had values like what St Hubert s represents and I think it would just be a travesty of justice to see that disappear To see that symbol disappear There is a precedent There are precedents in this City for preserving things that everybody says should be torn down Many of you have a long history here I would refer you back to the round house near Lake Minnewashta and a few of us put up a long long struggle We were laughed at for why are you trying to save such an ugly old building Well today it s again it s a part of that part of Chanhassen s history It s being used as a warming house It s got multiple uses because the community and the City got together and they said this is more important It s not we don t want to just tear these things down It s important to see if we can t find a way to use this to make that connection And I think that was a valuable thing I think it was a valuable attempt 70 115 City Council Meeting March 23 2009 I ll stop now but you know in this day and era of let s hurry and rush and tear things down It st seems to me that it would be again in my reality it would be prudent to step back until August 1 and just accept the first option and say can t we put our heads together creatively all of us Everybody in this room plus whomever and just say can t we find a way because once it s down it s gone and we ll put up a parking lot They ll paradise and put up a parking lot Then what do we have And we can t put it back up and say gosh let s create what St Hubert s used to be like That d be really cool We can t do that then Can we take these 4 months whatever it is and just take a step back and see if we can t get some creative things going Some creative ideas going I appreciate your time Councilman Litsey Thank you Mayor Furlong Thank you Is there anybody else that would like to address the council this evening Al Klingelhutz Mayor and council people Al Klingelhutz I m really concerned that some of our historical buildings in Chanhassen we lost quite a few of them already and I think it s time that we really get in gear to facilitate to save some of the buildings that are left One of them is the old St Hubert s Church There s a couple brick houses The bed and breakfast All of these most of those are all in the old Chanhassen township Really I know when Eden Prairie bought the Mike Jake s farm originally the Riley Lake Farm It s where Riley s Lake got their name from the farmer that first sowed that land You go down there and take a look at it and they re doing a heck of a good job of maintaining it The old barn was like an old mare that kind of broke down in the middle and the roof is kind of U shaped They straighten it all out The machine shed was starting to fall apart and they fixed that up and they ve got a real nice old farmstead with a brick house on it I don t know how many thousands dollars Eden Prairie spent I know how much they paid for the land because I was involved in the sale of the land It run into a lot of thousands of dollars Of course the improvement of the property and the maintenance of the property is still all being done by the City of Eden Prairie We re looking at something here that I think if we went around with a petition to save some of these old buildings I d be willing to bet we d get at least 2 000 signatures A lot of people when you talk about history and my history is probably just about gone because I m getting to be a pretty old buck here but I still would like my children and my grandchildren and their children to see something that happened in my time in Chanhassen and if we re going to let everything to go to heck on these old historical buildings they won t have that opportunity So I think it s really important for the community Oh there goes my cane To get together with the Historical Society I talked to Tracy Swanson who is the strong supporter of the Historical Society in Chanhassen and they saved what the town used to use as a horse barn to put their horses in when they came to town so they wouldn t freeze out in the cold and they spent thousands of dollars remodeling that building and now it s the Chaska Historical Society building I don t think we have to go quite that far We have a chance to get a fairly good building here very reasonable I think Father Mike mentioned to me that he d sell it for a dollar Are we going to let all this slide away from us And forget about history I think that s really important and I have the same feeling that I ve had when I helped acquire Lake Ann Park for the City of Chanhassen Bandimere Park and I thought we just needed a lot of space for our people to enjoy and I never regretted what I did in that park I always thought it was one of the highest accomplishments that I did for the City of 71 116 City Council Meeting March 23 2009 Chanhassen And I think this is council should really look at what s happening If we re going to let these all these old buildings fall apart and our next generation and the generations after that will I wonder what Chanhassen was 100 years ago And if we don t take action we won t they ll never see what Chanhassen was 100 years ago The township has got quite a few historical buildings We ve got a lot of old Chaska brick houses here and I think we should get strong enough that when somebody comes up and says they want to destroy one of these houses that we could say something to them that that s a historical site and we d like to preserve them in Chanhassen And that s the same thing I think about the old St Hubert s church It s kind of between the City and the church now They ve got a beautiful new church there now The church really doesn t need that old building anymore and I was really happy when what happens for the first almost 15 years after the City leased it the church for 20 years that we started 3 new parishes in Chanhassen The Missouri Synod Lutheran Church and the next Lutheran Church and I think the third one the pastor there was a lady very fine lady and I think it was a Congregational Church See my memory s getting kind of old It takes me a while to remember all these things but I sure Todd Gerhardt You re doing good Al Klingelhutz Feel that the Historical Society and the City of Chanhassen has to work together to keep some of these actually I ll call them treasures that just could leave us and wouldn t be anymore For our grandchildren great grandchildren to say well what did Chanhassen look like 50 years ago 100 years ago or 125 years ago It s really something that I think is really important for a community to remember their history and that s one of the ways of remembering your history Thank you Mayor Furlong Thank you Mary Borns I m Mary Borns 7199 Frontier Trail and I m here to support and encourage the City to extend the lease for the old St Hubert s and get the building back into the hands of the City hopefully to work out a lease agreement for the future I m not from Chanhassen originally As a 23 resident of Chanhassen I used to think that this town had very little history Unlike Excelsior and Chaska we don t have the quaint old town feel And after entering 500 pictures on the Chanhassen Historical Society web site I now know we have a great history full of hard working entrepreneurs families farmers lake lovers and hunters We are rich in culture and diversity What we lack is old buildings We all know the old town names Kerber Pauly Coulter s Meuwissen s Klingelhutz Dimler s Wraser s and Vogel s and when I entered those 500 photos I found out that there were 50 more family names in this town in the early 1900 s Prior to that I just thought those 12 families continued to marry amongst themselves Todd Gerhardt Some did Mary Borns And working on photos I found out that they were very hard working involved in church activities endured blizzards and hosted parades They were having fun and picnicking at local beaches Some were taking the Milwaukee railroad out and enjoying the speak easy on Lotus Lake Many of the town s many of these names in town are still recognizable today of the 50 names that were here in the early 1900 s You all probably know me more from my 72 117 City Council Meeting March 23 2009 environmental interests and when I when we hosted the watershed meetings at the Legion and following that I entered all the names of the people who came I see similar names as charter members of the historical society as the as the people that attend the watershed meetings and that tells me that people that want to preserve want to protect our future are the same people that want to preserve our past and as one of the previous speakers had told us that we are constantly including history as part of our student s curriculum because we want them to value our past and protect our future The history of Chanhassen is interesting and very important to our future Some people have said isn t it odd that they would use the church as the building and my response has been not if the people who are giving of all their time and sharing their past are the same are the descendents of the people who built the church In the early years most of the town many of the town s activities revolved totally around the church and the historical society needs a place to display their artifacts Thank you Councilman Litsey Thanks Wendy Bjorn Hi I m Wendy Bjorn I m the Executive Director of the Carver County Historical Society I ve been up here once before Recognizing a few I look at things a little bit differently than I m not from around here Grew up in southwestern Minnesota and I look at things in a sense of what I listen to you I listen to the work session and I listen to them and I always believe there s always someplace in the middle that people can meet and I always one of the notes I put down in my paper is why do I love my job I love my job because what I do today makes a difference for the people in the county and for the future of the people in the county and that s what all of you do So when I listen to the people back here and I listen to you in the work session I m hearing a couple of things So here s my notes It says it s my job to look at arguments and create creative ways to solve them The arguments that I heard against taking it was the cost to the taxpayers Well I also listened to somebody over here saying the cost of the actual taxpayers I believe was 225 a month Right And part of utilities The cost for 4 months then is about 900 plus utilities in the summer which is basically zero So the cost is 900 to keep this place going to choose number 1 That s minimal That s very minimal and I would bet this organization would be willing to pay that 900 to have the opportunity to present to you a decent business plan that could possibly keep this thing going not only for us but for our kids and for something into the future That is minuscule That is basically if they paid it would cost you nothing and it gives them a business plan that they can take into the future for this for this building Think about that That takes away that argument The other thing is we have citizens in an emergency What I have that about is the benefit is much greater than the small cost to the taxpayers There are a number of citizens who have come forward as alluded back here in an emergency I heard it the citizens will step forward if this is an emergency I heard that but they have in a small sense with the organization but a little bit later than we would have liked to have had But they are doing it Here again if you take that 4 months and if they can do what they re saying they re going to do you ll have your answer There isn t an argument Another argument is that the City if the City takes it on there are grants available to the historical society That s true If the City does not take it on those grants are not available But the grant that they need is a re use study That is imperative What it does is that allows them to look at a business plan that will be long going Ongoing which will generate income that will support that building That s an argument that I ve heard How are we going to support it in the long term I ve heard it from you I ve heard it from them How are we going to support 73 118 City Council Meeting March 23 2009 the building in the long term A re use study would help us with that The next grant cycle is guess when This fall The points that I ve made are really basic business points Coming from a historian that s probably an odd thing isn t it But sometimes we have to look at history in the sense of business because the thing is we want this to be an ongoing long term self sustaining project That s everybody s goal because we all get older and we all want this like I mentioned earlier something that will go on into the future for our children and our children s children And in order to do that we need a self sustaining project So what I am asking of this council to do is take a look at number 1 the cost is minimal Maybe they ll help pay for that It costs you nothing Plus it will allow them the time to present and put together a business plan that might be self sustaining If it doesn t work at least they know they have tried We know that we have tried and we know that you have done the very best you can as council members for our future for the one last building in downtown Chanhassen That is on the National Register I might add which is very difficult for a church to be on there because typically they cannot be A church can t be on there unless it shows other substantial evidence to the forming of a community which it has Thank you Jack Atkins I m the last speaker from this group over here so My name is Jack Atkins and I th live at 220 West 78 Street and I think they spoke very eloquently of most of the things I wanted to say I guess the biggest thing to me is if you tried to get a majority of Chanhassen people to vote whether to keep that building or not you may not but I think that there s several thousand people that care very deeply They re a minority but I think they should be heard I heard a 2 inch garage door is 16 000 less for if we did the garage door That would support your commitment to this building for 4 years I d like to submit our membership list These are the people along with the Chanhassen Historical Society We ve got a couple hundred there I urge you to go with Option 1 Thank you Mayor Furlong Okay Is there anybody else this evening like to comment on this Okay Couple of questions and clarification I guess the Mr Gerhardt when we talked earlier Option 1 which is being or was supported by the people who spoke tonight while that s for 4 months the intent of that period of time is to move towards the City ownership of the building That s key within Option 1 is moving forward with City ownership of the building Todd Gerhardt That s correct Mayor Furlong So it s not just business plan and other things but it s the move towards City ownership In the past we have leased it from St Hubert s This would be the City acquiring it Todd Gerhardt That s correct Mayor Furlong Is part of Option 1 Okay Alright Mr Litsey Councilman Litsey Well I was just going to say I agree with what s been said here which comes as no surprise but what s been said by the people in the audience I should say But I think what we re looking at tonight is maybe a modification of what was in our memorandum at the work session I think what we re looking at is a continuation and correct me if I m wrong st but a continuation of the current lease agreement through August 1 to try to come up with a 74 119 City Council Meeting March 23 2009 business plan and that would be the only commitment right now by the City Utility costs are minimal The insurance costs are fixed but that s pro rated for the next few months so 2 000 st for a year we d pro rate that down to carrying it out through August 1 which would be a lesser amount I think that s I think the City owes it to the people that are working hard to make this thing work through the formation of the historical society to grant them this pretty much a grace period to see if we can t come up with a business plan I m committed to it I ll continue to meet with the group I know staff s been committed to trying to come up with a viable option that s basically between three parties the City St Hubert s and the Historical Society They ve done some good fund raising Yeah everybody wishes that it would have been formed sooner but you know the bottom line is they did it and they re here It s a reality and they re doing good stuff for this community and cities do partnership with private and non profit organizations to better the community and this is certainly bettering the community so I would submit that as a motion after we ve had more discussion Mayor Furlong Okay thank you Is there a representative from St Hubert s Church here this evening I know she was at our earlier work session Jack Atkins She is not Mayor Furlong She is not Okay Alright Because some of the points raised tonight such as tearing down the church and such like that have not been discussed and are not in my mind a desire by St Hubert s if the lease is not committed I don t think there s any desire on St Hubert s part to look at tearing down old St Hubert s church Jack Atkins Yeah I believe that Mayor Furlong Could you come up to the microphone Jack We want to make sure we re not missing Jack Atkins It s my belief that it s not their intent if you cancel the lease to tear the building down They re going to shutter it and there ll be no public access to it so any plans to try and do anything from that point forward would be very difficult because their insurance doesn t cover the building so we re under the City s insurance th Councilman Litsey I agree from that meeting we had on the 17 Councilwoman Ernst and I were at that it sounded like they would just they would close it up and I think the unfortunate thing about that is there s some events scheduled some public awareness and some fund raising that would or the historical society would have to forego to do that so That s why it s imperative I think to give this additional time to try to work out a solution and if we can t like was eloquently said tonight you know everybody gave it their best shot Mayor Furlong Okay thank you Other thoughts or comments Councilwoman Ernst th Councilwoman Ernst Well I attended the meeting on the 17 as well as Bryan alluded to and I you know we heard some of their concerns I have definitely very much struggled with this because I love that church I love looking at the outside of the church and I can totally 75 120 City Council Meeting March 23 2009 understand the compassion and the love that you have for the church and the history that goes with that And I agree with Mayor Furlong This was the first time that I ve ever heard the tearing down of the church so I hope that that doesn t happen We talk about the obligation of the City and the City has funded the church for the last 20 years and we renewed that lease I believe every 5 years for the last 20 years In Option 1 we talked about a part of the whole I guess comprehensive plan in Option 1 was for the City to take ownership at the end of August and then if St Hubert s would be responsible it was my understanding with Option 1 that St Hubert s would be responsible for all the capital expenses thereof But it doesn t sound like that is the case St Hubert s doesn t feel that they could obligate themselves to that capital funds that they would need to keep the church running Or to maintain the church So with that you know one of the things that we asked at that meeting was to come back to the meeting with some plans st and a vision and I didn t hear that tonight again and I feel that since December 31 there has been some time in there for between St Hubert s and the historical society to come up with a plan as to how to raise some money for the church and I was with the understanding that there was going to be some fundraising and that sort of thing And I don t know what happened between December and March with the understanding that you know as long as the City was involved that potentially they could get a grant and I don t know if the City has to own the church to get a grant or if they can lease the church to get a grant Todd Gerhardt It has to be in ownership of non profit or City Government entity Councilwoman Ernst So we would have to own it or someone Todd Gerhardt We would have to own it St Hubert s would not qualify as an owner to receive some of the grants that are out there Mayor Furlong Would a non profit quality Todd Gerhardt I m not a history expert but I don t know if a 501 3 C would qualify or not Wendy Bjorn Most grants are not eligible if they are owned by a church Probably 99 9 of them The capital grants and aid which is the one for the re use study has to be owned by the City It cannot be owned by a non profit It s specifically designed for a property that is owned by a City or a public entity and managed by a historical society It s very unique that way Councilwoman Ernst Thank you And I think Jack you alluded earlier tonight in the work session that someone had assumed that the Archdiocese wouldn t want to have Jack Atkins I m sorry Councilwoman Ernst Yeah I think it was the Archdiocese that you alluded to tonight in the work session Todd Gerhardt I did Jack Atkins Who alluded to what I m sorry 76 121 City Council Meeting March 23 2009 Audience The Archdiocese Jack Atkins The Archdiocese The what Councilwoman Ernst I just thought that he said that they didn t want to have a part in it That they would not take ownership of that Of the church Jack Atkins The Archdiocese is the owner right now and they will continue to be the owner if Councilwoman Ernst Okay I think I misunderstood what you were saying tonight then so disregard that comment Jack Atkins Okay Councilwoman Ernst But I guess my point that I m trying to make is there s been some time in here from you know between December and March That there was a time to put some plans into place and I haven t heard those plans and I don t feel that the capital expenses that the City would inherit by taking ownership or leasing the church really does any service to our taxpayers in the City And we re not talking 225 a month in that case We re talking 50 we re talking I mean if we had to replace a boiler Mary was here earlier tonight That s capital expenditures that the City would be responsible for and so and I struggle with that and because of that I would I cannot support Option 1 Councilman Litsey Maybe we need to separate out and I don t know but there s two other things we re talking about here One is a more comprehensive option 1 The other is a very simple straight forward approach to extending the City s lease on the building through August st 1 to give people time to put together a business plan that doesn t obligate the City beyond that but just buys some more time to do that I mean this organization historic society has done a stellar job in getting membership and raising money but that all takes time and good for you for going out and making a difference and but they need a little more time We all need a little more time to get our arms around this and come up with a business plan and then we ll deal with that once we have that before us So really what we re talking about is a very minimal amount of money I think taxpayers I would guess would think this was a very wise and prudent thing for the City to do Just to take a look at this Mayor Furlong And to clarify what was before us this evening from earlier this evening in our work session and again this evening was our staff report that provided two options Councilman Litsey Yes Mayor Furlong And Mr Gerhardt said basically said we re down to two The first one Option 1 which some of the residents spoke in favor of included what Councilwoman Ernst was talking about which is the City ownership and moving towards an agreement for the City to take st ownership by August 1 Or not And Option 2 was to terminate the lease 77 122 City Council Meeting March 23 2009 Councilman Litsey But I think in the work session this thing s evolved We realized that that might be too ambitious right now and that you know I ll throw it out to the audience I guess or the people that spoke Is that a reasonable compromise right now is to is the City to extend the st current arrangement through August 1 to look at a business plan and the City can take a better look at it And I ll commit time to that Mayor Furlong Okay Other thoughts or comments Councilwoman Tjornhom I guess I m next in line You know I have to probably make a confession to everybody that I think this is probably one of the most uncomfortable evenings for me with this issue because I look out in the room and we all know each other and we re all friends and I think we all have the same goal in mind and that is to preserve the church and to as Mr Klingelhutz said be able to look back and show our children what Chanhassen was and what it s become And if you look on the membership roster I m there It s late so I m not going to bore everybody with a long story but I grew up in northwestern Minnesota and there s a small church still in a country wheat field called East of Maus that my great grandfather helped build and there s a cemetery society and that s where my family is and that society maintains the church and it s an important structure to that community Just like this church is and so I understand the emotions and I understand the desire to do something with this building and I think the City in good faith has had a relationship with St Hubert s regarding this building for 20 years And I think it s been a good relationship You know we ve maintained the property and sometimes had some tenants Sometimes not had some tenants It s a back and forth but unfortunately you know 20 years have flown by and now we re at this crossroads where we have to make a decision as a council as a body as to what the next step is or what the direction should be for the City and I have to say that I m more inclined to probably you know we come to an end of this relationship You know the historical society is here St Hubert s here We re all here It doesn t mean we can t participate in helping the historical society individually or in the group but I think when it comes to the City s responsibility to the building like I said 20 years was a long run and a good relationship but I think it s time that we end it Mayor Furlong Thank you Mr McDonald thoughts Councilman McDonald Well yeah I guess I would agree with Councilwoman Tjornhom It s been one of probably the most uncomfortable evenings we ve had and everything I you know expressed my views earlier about all of this I made those views based upon the fact that we re not talking about tearing it down I m not in favor of that As a matter of fact I remember when the City got into it that was a lot of discussion was you know the building was going to be torn down I know the City stepped in to keep that from happening My concern is that it has been 20 years and it takes until the end of all of this to suddenly decide we have to do something and this is not aimed at the historical society because I understand you re kind of new to the scene but this has been a problem with the day of reckoning that the two parties involved have known about since well 20 years ago My concern going forward is that I m not sure why the City needs to be involved in owning the building No one s answered that question What are we going to do with it I talked to a number of people about what can you do I mean we have weddings and those things People tell me in the summer time it gets too hot in there There s no air conditioning It really would not be the best use for turning it into a place for weddings 78 123 City Council Meeting March 23 2009 and such There s other uses You know definitely we can put on the community plays we do That s a good use for it But why is the City involved in doing that The City s business is not to be a business to make money That s not what we do things for You talk about the public works facility and we re saving money on doors Yes we re trying to scrutinize that because that goes to a public good of basically protecting city assets The roads The streets The equipment and I m sure that you as taxpayers do not want those things to deteriorate because we don t take good care of them So we re trying to be careful stewards of what you the public give to us to do our job To protect and serve the community I don t see the link to the church I m sorry I just don t see the link I think that by forcing this what this will create is that a decision needs to be made and it needs to be made between I think St Hubert s and the historical society I think St Hubert s needs to decide what do they want to do with that The Archdiocese needs to get involved For 20 years they ve known about this problem There are certain issues that will be involved with the church The cemetery the graveyard A lot of the property around that How much do you carve out and say becomes public property or so I do not think this is the end of this I think what this gives you is a better opportunity to go back to St Hubert s and to say we ve got to do something about this Now this is what we can do What can you do if we have to re approach the City at some point I think you should feel free to do that but I just do not feel that we need to continue to keep this on the inventory of city property without a good purpose And until I think someone comes forward with that good purpose I think we re just delaying the inevitable If we continue to own this I think nothing will happen to that building and it will eventually just fall down because of inaction If we back out of it now I think it will cause something to happen Whether that s to save the building or everybody just decides as you said it s not worth going forward with That becomes a collective decision at that point and we ll all feel you know sad about it but we will feel that we tried to do our best I think the best thing the City can do in this is to get out of the discussion So I m not in favor of extending this until August and the reasons why are as I ve stated If anything is going to happen I think the City needs to be out of it and that will force some decisions as to how the property s going to be held and owned and I think at that point you ll get a decision one way or the other so I now I m in favor of voting Option 2 Councilman Litsey I just think when you take a look at this the totality of the situation you ve got a new organization that s been formed and is really trying to make a difference in this community Preserve our heritage and turning our backs on them at this point in time I think is embarrassing As a council I think it s not doing our due diligence They re coming to us to help support them for another few months and they understand that if they can t come up with a business plan that s going to work you know what We gave it our best shot and we re going to have to try something else We partner all the time with other people We re looking at giving tax increment financing to a private enterprise to help them promote business in the community We re giving them tax breaks to do that How can you say that we re not helping others and it isn t a money making proposition We re trying to promote the heritage of the community and so forth It s minimal It s just a minimal cost to see what we can do in the next what 4 months or whatever to try and make something work Councilman McDonald Well if I can address that because Councilman Litsey brings up some really good points and it s with a heavy heart I say what I do but 3 months ago we sat down with St Hubert s Everyone knew what was on the table I have not seen anything come forward to 79 124 City Council Meeting March 23 2009 address the core issues of ownership of this building I haven t seen anything where anyone else is willing to give as to this is what we ll do for you I m not willing to give them another 9 months to sit around and still say well we ve got to talk to this party or to that party and we haven t advanced the ball down the field Councilman Litsey But there has been movement Actually we had a meeting with St Hubert s I thought that the people that represented St Hubert s were very amenable to coming up with some solution and putting some money on the table to help make this work and contribute to it in a number of ways You know give them a break They re just starting out as an organization We sit up here sometimes and spin our wheels for months and we can t come to a consensus or we can t move forward either They re a new organization They re just trying to get their membership in place and they ve been raising money and how can we expect them to be able to raise money for this church and to save this church if it s not even open If the doors are going to be shut on it and they re trying to showcase it to the community to show what a value it is You know and this is an opportunity for the City to get it right You know my opinion a few years ago not to go over things that have already happened but you know where the Goddard School is now Nothing against the school but there was a great sight line down that street You can see that beautiful church and that opportunity s gone now because the City sold off that property Let s get it right this time Let s give these folks a chance and if they can t get it right then in August okay It s they re on their own and they ve got to make it work Mayor Furlong Well I think the issue that I m hearing here tonight for the first time and because my thoughts towards Option 1 I ve got a lot of concerns towards Option1 in large part because of the ownership issue And what I don t want to do if we don t have a sense of the council that City ownership is a viable course then to continue to extend the lease to August 1 with people thinking we re going down this road when the majority of the council does not think we re going down this road You know I think that s a dis service If there s a what I m hearing here from the council members is that generally they and I haven t heard you one way or the other here tonight but that s fine is whether or not the City should be the owner or not and that s I think where I have the biggest concern When you look back over the history and we heard some wonderful wonderful comments this evening about history and such You know a lot of that was just people doing the right thing Getting together as a community and doing it on their own It wasn t the City they were doing it for and I think that s one thing that we see just as a broader societal and broader government role is what is the role of government for things st such as this So my concern is if we go forward with an extension of the lease to August 1 but I mean what Option 1 here was basically to authorize staff to move towards an agreement where the City would take ownership of the building Councilman Litsey But the City would take ownership of the building and I m not opposed to that as long as there s protections in place such as who s going to bear the long term capital cost What we originally talked about is perhaps St Hubert s would bear that cost or perhaps the historical society So the exposure to the City could be minimal but they could take advantage of grants and so forth so we ve got to look at the bigger picture here We don t is in and of itself city ownership isn t necessarily bad if we have some safeguards in place to minimize our financial liability to the building We don t know that yet We have to explore that further This gives us the opportunity to do that What is St Hubert s willing to put up Are they willing to 80 125 City Council Meeting March 23 2009 assume the capital costs Maybe they are maybe they aren t They ve said tonight in our work session Mayor Furlong They said that they re limited Councilman Litsey They re limited but that s not the end of the discussion We ve started that discussion There may be some other funding sources that are out there and if the historical society can do some good fund raising great You know I mean we bend over backwards for you know to keep the Dinner Theater in town which I don t think is a bad thing I think that s good We should try to keep them here but let s try to keep our history here too Mayor Furlong No and the issue that I m hearing is whether or not that should include public ownership I think that is the issue Because with ownership comes liability at some point Councilman Litsey Depends on how you write the contract That s what we have a city attorney for Mayor Furlong Well and contracts are contracts have their purpose but in the end it s the issue of what are we setting up You know 20 years ago a council sat here and agreed to lease the building for a dollar a year plus take on the liability of utilities and capital maintenance for the purpose of preventing it from being torn down I m not going to go back and question whether that was a wise decision or not We re here today trying to do the best we can and this issue of tearing it down is not an issue anymore But really the question is what are we going to do with an old building which in my mind it s asset is the emotional attachment associated with the history Because it is a physical building and even within the agreement here if anything happens to the building that St Hubert s want the land back and can appreciate that You know what s the best way to do that Is there a role and then is there what is that role for the City and what I ve heard tonight is that role keeps changing It s different now than what was presented before and what was discussed at your meeting just last week and now when we hear tonight that Business Administrator from St Hubert s says that what she thought they might be able to do and I wasn t at that meeting You guys were at the meeting but Councilman Litsey It s different from then yeah Mayor Furlong But my sense is is that there was a change in what they thought they could do in terms of financial relationship with the City and that it was limited on capital expenditures to some amount to be determined The problem I have with that is a building of that age something can go wrong and the cost can be significant Very significant and I don t think we have our we don t I don t think we have our hands around that You know I think that there s a my sense is that the proper ownership of this building should be with a private organization Councilman Litsey Perhaps it will someday but we facilitate and we help others and we act as partners to get things going and then we hand it off That s what tax increment financing is You give people 10 years to in this case to get a business going and then they it hands it off Councilwoman Tjornhom I think it s late so excuse me for being so candid 81 126 City Council Meeting March 23 2009 Councilman Litsey Let s just take a vote on it because I d like an up or down on it At least for fairness to these people that stayed Mayor Furlong Well I d like to hear from the Councilwoman Councilwoman Tjornhom I would love to vote on it I have no problem with that at all I think maybe for and I can t I m speaking for myself right now but there s an elephant sitting right there and it s the fact that should city government be owning a church You know I mean is it our role to be maintaining and keeping up a religious institution or something that is you know I mean there is a separation with church and state and so that is an issue Councilman Litsey Didn t we just help partner on financing some construction at St Hubert s Didn t the City help facilitate that construction of bonding A while back Perhaps we shouldn t have done that then Todd Gerhardt That s correct Mayor Furlong Councilwoman Tjornhom Councilman Litsey That was how many million dollars So let s be consistent in our and I think this is not even a church anymore Councilwoman Tjornhom I don t remember that Councilman Litsey Yes They needed to help finance their construction Councilwoman Tjornhom Okay I wasn t a part of that Councilman Litsey This whole council was a part of that I was on the council at the time so were you The thing is is that this isn t a church anymore even It s not even commissioned as a church It s a historic building Councilman McDonald Well it still comes down to Councilman Litsey I suppose they lost and they could say don t save any of those buildings either Mayor Furlong Alright Mr McDonald Councilman McDonald Well it still comes down to ownership Councilman Litsey It s embarrassing Councilman McDonald And it still comes down to the point that everyone knew 3 months ago that ownership was the key issue and I haven t seen any movement on that on the part of the 82 127 City Council Meeting March 23 2009 Diocese or even St Hubert s as to how it gets turned over to us It s the same thing over and over again I think that by voting this down No I truthfully Voting this down will force the issue and I think that will help save the church Not us continuing to say we ll give you another 9 months We ll give you another you know 2 years 20 years is enough We did our part We fixed the roof We have maintained the building We kept it from falling down It is in better shape today than it was when we took it over It is time for someone to step forward besides the City and say this is how we re going to save it Councilman Litsey Walk away from it that s fine Councilman McDonald Sometimes you have to walk away from something to save it and I think this is one of those cases We re not doing the church any favor by the way that we keep debating this over the years It s not nothing has happened So that s the basis of my vote is that if we want something to happen we need to turn it back to the society and we need to turn it back to the church and they need to come up with a conclusion We re not adding anything to that discussion at this point Mary Klingelhutz Could I just say something Mayor Furlong Please Please come to the podium Mary Klingelhutz Okay I m Mary Klingelhutz and our historical society already has two things planned for the first part of April and one in May and all we re asking is if we could use that building You know we won t be able to use it if you turn this down and we ve advertised it already and everything you know in the papers and we ve sent out our newsletters and everybody knows about these things that are scheduled and if we could just have the 4 months time to plan a better business arrangement and get some time to try for grants and things like that that s all we re asking is 4 months time and then after that if you know if you don t think that we re making any progress we can just drop it Mayor Furlong Can I offer a suggestion here We ve been offered thank you Mrs Klingelhutz because I m hoping you just raise an issue asking 4 months time Option 2 is to terminate the lease effectively March 31 which is next Tuesday A week from tomorrow Perhaps a compromise here is that we make a motion to terminate the lease by continuing our existing st relationship of 50 50 on July 31 That s the 4 month time That sets a deadline Mr McDonald to your point There s no agreement or move to move forward That gives time 4 months for people to Councilman Litsey Well how is that any different from what I proposed You re proposing the same thing I did except one day difference stst Mayor Furlong Well August 1 July 31 I understood Mr Litsey that you were looking at Option 1 Councilman Litsey No no I ve made it very clear Go back and listen I said what s on the table Well then go back and listen because what I said tonight was let s look at this 83 128 City Council Meeting March 23 2009 st compromise and let s look at extending the lease to August 1 to come up with a business plan st and that s all our exposure is is to continue it to August 1 Mayor Furlong Well then I misunderstood you because I was under the impression that you were supporting the Option 1 As long as so that s clear that by extending the lease I don t st care if it s August 1 or July 31 but that there isn t the expectation or the direction that s in Option 2 where the staff s going to move forward negotiating an agreement for ownership That s what I thought we had Councilman Litsey Well I thought we still the City would still play a part in trying to come up with a business plan Mayor Furlong Well we can certainly play a part with people to come up with a business plan but there isn t there isn t I don t want the expectation on the table that we re moving forward with an agreement for ownership That s what I m hearing the majority of the council say But I m also hearing is that 4 more months can provide some opportunity to use the building to raise funds and to and to be able so I m looking for a compromise but I want to make sure it s clear that we re not promoting Option 1 We re modifying Option 2 If that s what you re doing if stst you re modifying Option 2 to August 31 or August 1 I d support that Councilman Litsey Well I d still like the City to help facilitate a business plan but they don t have to they don t you know and that s fine I think you re okay with that Mayor Furlong Okay and I don t think the onus is on the City to do it I think we ve got a historical society that has a lot of passion and a lot of interest in putting something together and by doing this there s some use of the building during this 4 month period but there isn t the expectation that we re moving forward with August 1 And I throw that out to the Council and if Mr Litsey s proposal is Option 2 but changing the date to August 1 2009 If you want to make that motion I ll second it and see if we can move this forward but there isn t the expectation of moving towards ownership because that s what I m hearing is the challenge for the majority of the council And if the business plan comes back we can consider it but the City s you know st our commitment ends on August 1 Mr McDonald I mean does that address your concern about putting a stop date on it Councilman McDonald That would do it I m fine with doing that because yeah I want ownership terminated I want it very clear that if something doesn t happen by a certain date st which whether that s today or August 1 or whatever that s it City s out of it and I m perfectly fine with advancing it because of the activities that are planned That may help st Mayor Furlong And by Option 2 amending or adjusting Option 2 to read August 1 and the expectation is that we would continue the arrangement that we have with St Hubert s during the first 3 months of this year So that would be a 50 50 split on the cost It gives time for people to put something together There s under no obligation We take affirmative action by the council to do anything beyond signing the lease That gives you time That gives the group time and it I think it s if the rest of the council agrees with that perhaps that s a compromise that can get us home this evening and still give clear direction to those that are interested in preserving our 84 129 City Council Meeting March 23 2009 history which to Councilwoman Tjornhom s comment we are all interested in preserving history It s just a question of how we get that done Councilwoman Tjornhom I would like to make a suggestion with that Mayor Furlong Certainly Councilwoman Tjornhom I don t think anything any issue is ever justly served when it s the thth you know the 9 hour or the 11 hour like it is now again with this lease and it s 10 after 11 00 So I think if council s going to go ahead with Option 2 Mayor Furlong As amended Councilwoman Tjornhom Yeah as amended That the next time we have one of these discussions it s not I don t have a calendar in front of me but it s not a day before or 5 days before the lease is to expire again you know because these conversations are too important to be rushed and to be no one makes a good decision when your back s against the wall so that s one frustration I m having with the issue is I don t feel we ve had enough time Work session it was a fast discussion Mayor Furlong Yes it was Councilwoman Tjornhom And now tonight it s a late discussion and I think things get done a lot better if everyone can sit around a table together and talk about it and work it out and so Mayor Furlong Well and perhaps what I would propose then is that whatever discussions take place clearly if the historical society I think the onus is on them to put together a business plan It s not the City s responsibility Councilwoman Tjornhom Right and I don t Mayor Furlong Can we participate in those meetings Certainly but I think there s also a I hope there s some understanding of direction desire from the council in terms of direction And if there s going to be other meetings with the council I d like to do it in a full council setting rather than just a few of us so that we can make sure that all all ideas are shared and that we do it in a timely fashion so we re not up against the deadline The advantage if there s an advantage st of Option 2 is we re going to send notice of terminating the least on August 1 That at that point our obligation is legally done and if the council wants to do anything else after that it would come to a council meeting and be fully discussed I agree with you about the late hour but that s in part what I m suggesting we can accomplish by doing this Is Option 1 is simply we are st sending notice that we will terminate but on August 1 rather than next Tuesday And I think that speaks to your point about doing it at the last minute Councilwoman Tjornhom Yeah I just think no one is served by this necessarily 85 130 City Council Meeting March 23 2009 Mayor Furlong Agreed but hopefully these next 4 months will provide some service to everybody Councilwoman Tjornhom Yeah and I look forward to attending the events and even helping Mayor Furlong Absolutely Councilwoman Tjornhom I m not against the church or your cause It s strictly coming from a decision of whether or not we want to own a church Mayor Furlong Okay thank you Mr Litsey would you like to make a motion Councilman Litsey Well my motion was simply that we extend the lease The current lease st arrangements through August 1 Mayor Furlong So that s different than what I m suggesting Okay would somebody else like Councilman Litsey I ll support the other one but I m not going to make that motion Mayor Furlong Okay I guess I would make the motion that we move forward with Option 2 but that the date change to August 1 2009 Councilman McDonald I ll second that motion Mayor Furlong Seconded Is there any discussion on that motion Councilwoman Ernst Yeah I have some things I d like to say I feel that the advertisement that went out to the people that gave them you know where they re going to hold these events I feel that that was something that was done prior to really us giving them the go ahead to do that To say basically you know here s what we re going to do We re going to do this event now so basically you re kind of pressured into doing this and so I m struggling a little bit with that But I d also like to say that Councilman Litsey you said that it s embarrassing tonight where we were not supporting your some of your I guess the direction you wanted to go with this Quite frankly I found it embarrassing as to how you treated your other colleagues tonight and I like to think that we can all respect each other and have a difference of opinion and I didn t feel that coming from you tonight Councilman Litsey Well we ve had our discussion that if you go back and listen to the meeting we re right back to where I suggested at the very beginning when I summarized what Todd said and there was a lot of stuff said here that I think was pretty hurtful to these people that were good enough to stay the late hours and to that I apologize to you and the audience Jack Atkins Yeah I d like to address your other comment There was no malice of intent with that or trying to put pressure on with that The person who put the newsletter together is a State Representative and she s very busy She was supposed to hold off on issuing that but she just ran out of time and published it 86 131 City Council Meeting March 23 2009 Councilwoman Ernst And I apologize if that was an accusation that I made That was not the intent Jack Atkins Alright Apology accepted Mayor Furlong Okay We ve got a motion before us I would suggest that we make vote on the motion and we can address this and talk about options and business plans and opportunities and common goals at another time There s been a motion made It s been seconded All those in is there any other discussion Mayor Furlong moved Councilman McDonald seconded that the City Council approve to continue with the current 50 50 arrangement with St Hubert s Catholic Community while sending notice to terminate the lease agreement on August 1 2009 All voted in favor and the motion carried unanimously with a vote of 5 to 0 Mayor Furlong Thank you everybody We ve still got a couple of things The council has a couple things so thank you for staying so late everybody We ve got a few things we want to move quickly If we can work it quietly APPOINTMENTS TO COMMISSIONS Mayor Furlong I d like to move on next item of business here which is consideration of appointments to the commissions over the last this evening and 2 weeks ago at our work sessions we interviewed a number of residents who were interested in serving on our various commissions Council thanks everyone that applied and wishes we had positions for all the qualified candidates Unfortunately we don t but what we want to do is talk about those appointments that we will make this evening And what I ll do is just read down the appointments that we discussed and then ask for a motion for someone to approve it and certainly if anybody wants to make discussion they can do that For the Planning Commission there are two 3 year appointments We would the council would appoint Kurt Papke and Debbie Larson to those two positions For the Park and Recreation Commission there are two 3 year appointments The council would appoint Jeffrey Daniel and Elise Ryan to those two positions For the Environmental Commission the council would appoint William Fouks to a 3 year position For the Senior Commission the council would appoint Pat McGough Barbara Nevin and Virginia Prior to 3 year positions each Is there a I would make that motion and ask for a second Councilwoman Tjornhom Second Mayor Furlong Thank you Is there any discussion on that motion Mayor Furlong moved Councilwoman Tjornhom seconded to approve the following appointments to city commissions Planning Commission 3 Year Positions Kurt Papke and Debbie Larson 87 132 City Council Meeting March 23 2009 Park and Recreation Commission 3 Year Positions Jeffrey Daniel and Elise Ryan Environmental Commission 3 Year Position William Fouks Senior Commission 3 Year Positions Pat McGough Barbara Nevin and Virginia Prior All voted in favor and the motion carried unanimously with a vote of 5 to 0 COUNCIL PRESENTATIONS Councilman Litsey I d just like to respond real briefly to Councilmember Ernst If you think that by expressing my opinion I don t have a right to do that I don t quite understand why you would think my comments were out of line Councilwoman Ernst Absolutely you have your rights to your Just like we all do Councilman Litsey If I feel it s an embarrassment then I have a right to say that Councilwoman Ernst And I d just like to clarify When other council members are trying to express their opinion I feel that it s respectful to let them finish and not raise your voice because they may not necessarily agree with your opinion Bryan you and I have had many differences but yet we ve maintained a respect for each other Councilman Litsey And we did tonight Councilwoman Ernst And I just I felt that it was crossing that line Councilman Litsey No I don t agree with you I think that Councilwoman Ernst And that s okay Councilman Litsey When you re passionate about something you should express it That s what I was elected to do and I ll just leave it at that Mayor Furlong Okay Thank you Any other council presentations No ADMINISTRATIVE PRESENTATIONS Todd Gerhardt We re hosting this week s 276 Leaders meeting That s when the mayors and managers get together and talk about opportunities of partnering and what s going on in the school district and so the City of Chanhassen s hosting hopefully this Thursday Had to change the date from Wednesday but it looks like it will probably be this Thursday and that s all I have Mayor Furlong Okay Just a couple of other announcements if I may Probably should have done it in council presentations but it s late This week Chamber of Commerce has their luncheon I believe it s at Hazeltine this week Representative Joe Hoppe will be speaking there so anyone interested in attending the Southwest Chamber s Luncheon can do that Also for 88 133 City Council Meeting March 23 2009 anyone still awake and watching or for anyone on Saturday afternoon that isn t watching basketball when this meeting gets re played on cable TV the Chanhassen Government Service Center is now open for service Councilwoman Tjornhom Oh it is Mayor Furlong It is It opened up about a week or so ago It s a beautiful facility We want to set up a time where the council can get a tour of the facility so if we can work coordinate that with Mr Lundgren the County Auditor or others let s do that It s a nice facility but it is th opened up It s just south of West 78 Street on Kerber Boulevard and will be a great service for us For our city Full service government service center Passports drivers license DNR licenses There is a drive up window so in the winter time if all you re doing is renewing your tabs with a check you can drive up Give the check Get your tabs Drive away and then put them on before they expire so With everybody I encourage you to use that Hopefully we ll have a time to promote that again so if we can get that up on the web site too Or not the web site On the cable Is it on there Laurie Hokkanen when we heard there were no lines last week but I ll make sure Mayor Furlong Okay Alright Okay if it s already on there that s great but Councilman McDonald I used it today and there is absolutely no waiting Just walk right in and they have someone there waiting for you and they give you personal service and they walk you to the right window so go now Mayor Furlong They have catered the operation of that center off of the Eden Prairie center if anybody s been there the old library and I don t care what time you go in there there are lots of people there and you go in and out fast so I would not be surprised even when there are more people using the facility that you re still going in and out fast and it s going to be a great great addition It s late Any other questions for Mr Gerhardt CORRESPONDENCE DISCUSSION Councilman McDonald Yes can I take us back to the correspondence package Mayor Furlong Yes Councilman McDonald I have a question about the letter from Mediacom What is the alternative What are they talking about there as far as taking away the TV Guide channel Does that mean they will no longer provide an information to viewers of cable as to what s on Laurie Hokkanen Can I talk Todd Gerhardt Sure 89 134 City Council Meeting March 23 2009 Laurie Hokkanen I believe Mediacom has their own channel and so rather than paying the TV Guide program to run that channel for the Mediacom programming and then the bottom half of the TV screen turns into what s on at what time I think they re just ending their relationship with TV Guide Councilman McDonald Okay There will still be access to people with cable to tell what s on and what channel and everything Laurie Hokkanen That s how I understand it Councilman McDonald Okay because I was reading the letter and it looks as though you have to rely upon either magazines or newspapers and everybody doesn t take magazines or newspapers They kind of depend upon the channel guides Okay Laurie Hokkanen I can call Theresa tomorrow and make sure that my understanding is correct Councilman McDonald Okay thank you Todd Gerhardt Well I think the built in guide is only on newer TV s is what it s saying here Laurie Hokkanen Well I ll find out Mayor Furlong Okay Any other questions on the correspondence package We will not be continuing our work session after the meeting this evening If there s nothing else to come before the meeting who would like to make the motion to adjourn Councilwoman Tjornhom moved Councilwoman Ernst seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 5 to 0 The City Council meeting was adjourned at 11 25 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 90 135 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES MARCH 17 2009 Chairman Papke called the meeting to order at 7 00 p m MEMBERS PRESENT Kurt Papke Kevin Dillon Kathleen Thomas Mark Undestad Denny Laufenburger and Dan Keefe MEMBERS ABSENT Debbie Larson STAFF PRESENT Bob Generous Senior Planner and Alyson Fauske Assistant City Engineer PUBLIC HEARING APPLE TREE ESTATES REQUEST FOR A SEVEN LOT SUBDIVISION WITH VARIANCES ON PROPERTY ZONED RSF SINGLE FAMILY RESIDENTIAL LOCATED AT 8600 WATERS EDGE DRIVE APPLICANT PLOWE ENGINEERING INC OWNER ALOYSUIS KLINGELHUTZ PLANNING CASE 09 01 Public Present Name Address Craig Schlichting Plowe Engineering 6776 Lake Drive Suite 110 Lino Lakes Kyle Tidstrom 8679 Chanhassen Hills Drive North Tom Houston 8520 Waters Edge Drive Al Mary Klingelhutz 8600 Waters Edge Drive Neil Klingelhutz 9731 Meadowlark Lane Paul Rosstein 9492 Painters Ridge Eden Prairie Bob Generous and Alyson Fauske presented the staff report on this item Commissioner Laufenburger asked for clarification on the size of the storm sewer piping Commissioner Dillon asked about back up plans for the storm sewer housing styles and which lots will have lake rights Commissioner Keefe asked about the grading plan the length of the private street in terms of access for emergency vehicles and the reason behind saving the apple trees Chairman Papke asked for clarification of how the storm sewer piping will operate before asking the applicants to speak Neil Klingelhutz explained the type of houses envisioned to be built in the development Al Klingelhutz provided historical information on the trees and subdivision layout The applicant s engineer Craig Schlichting addressed the issues regarding the drainage pipe and storm water runoff Chairman Papke opened the public hearing Kyle Tidstrom next door neighbor to Al and Mary Klingelhutz expressed concern with the grading and runoff onto his property Paul Rosstein 9492 Painters Ridge Eden Prairie the gentleman considering purchasing the lakeshore lot from the Klingelhutz s in the development explained that there will be grading done to flatten the lot and asked for clarification of how runoff will be handled during 136 Planning Commission Summary March 17 2009 large rain events Chairman Papke closed the public hearing After comments from the commission the following motion was made Keefe moved Thomas seconded that the Planning Commission recommends that the City Council approve a seven lot subdivision with a Variance for access off a private street for Lots 1 and 2 Block 1 Apple Tree Estates plans prepared by E G Rud Sons Inc and Plowe Engineering Inc dated 01 29 09 revised 2 25 09 subject to the following conditions 1 Additional six inch address numbers will be required at the entrance to the driveway of Lots 1 and 2 Block 1 where it comes off the cul du sac 2 Additional six inch address numbers will be required at the driveway where it splits between Lots 1 and 2 Block 1 exact 3 Contact Chanhassen Fire Marshal for locations and numbering requirements 4 No burning permits will be issued for trees to be removed Trees and scrubs must be removed from site or chipped 5 A three foot clear space must be maintained around fire hydrants and nothing be placed in MN Fire Code Sec 508 5 4 front of the outlets to hinder firefighting operations 6 Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during time of MN Fire construction except when approved alternate methods of protection are provided Code Sec 501 4 7 Temporary street signs are required to be installed as soon as construction begins Signs shall be of an approved size weather resistant and be maintained until replaced by permanent MN Fire CodeSec 505 2 signs 8 A 30 foot wide private easement cross access and maintenance agreement must be submitted for the private street 9 Final grading plans and soil reports must be submitted to the Inspections Division before building permits will be issued 10 Retaining walls over four feet high require a building permit and must be designed by an Engineer registered in the State of Minnesota 11 Each lot must be provided with a separate sewer and water service 12 Demolition permits must be obtained before demolishing any structures 13 Existing home s affected by the new street cul de sac will require address changes 2 137 Planning Commission Summary March 17 2009 14 The existing shed on proposed Lots 4 5 and 6 Block 1 Apple Tree Estates must be removed concurrently with the installation of the street improvements 15 Full park fees in lieu of parkland dedication and or trail construction shall be collected as a condition of approval for Apple Tree Estates The park fees shall be collected in full for all new homes at the rate in force upon final plat submission and approval 16 Applicant shall remove Colorado spruce from the planting list and transfer the quantity to other evergreens in the Plant Schedule or add a third evergreen species A revised planting list shall be submitted to the city 17 All trees proposed to be preserved shall be protected by tree preservation fencing Fencing shall be installed prior to site development or grading and excavation for homes on each lot Any trees shown as preserved on plans dated 1 15 09 and revised 2 25 09 must be replaced at a rate of 2 1 diameter inches if removed 18 The applicant shall locate the existing row of trees along the east side of Apple Tree Lane north of Lot 1 Block 2 relative to the proposed retaining wall and develop a plan to protect the trees The survey and plan shall be submitted to the city for approval 19 The building permit survey for Lot 2 Block 1 shall include the tree survey for the lot Any additional tree removal on the lot greater than what is shown on subdivision plans dated1 15 09 revised 2 25 09 will need prior approval from the city and additional plantings may be required 20 The applicant shall revise the landscape plan to show river birch and balsam fir or black spruce near the wetland rather than red oak and white spruce 21 The plans and hydrology calculations must be revised so that the pond will hold back to back 100 year storms 22 Correct the location and elevation of the wetland emergency overflow 23 A piped EOF is required for the wetland The developer s engineer shall examine possible locations for this connection and work with and obtain the necessary permission from the property owner agency 24 The driveway grades for Lot 3 Block 1 must be adjusted so that there is positive drainage along the entire driveway 25 A building permit for Lot 2 Block 1 may be issued prior to installation of the public street and utilities A final Certificate of Occupancy will not be granted until the public utilities are in and the first lift of asphalt has been installed on the street 26 The developer must submit a plan showing how access to the existing home on Lot 1 Block 1 and the proposed home on Lot 2 Block 1 will be maintained throughout construction 3 138 Planning Commission Summary March 17 2009 27 The top and bottom of wall elevations must be shown on the plans 28 The plan must show the existing trees on the property to the east of the development adjacent to the proposed retaining wall The plans must be revised so that the off site trees to the east of the development are not impacted with the retaining wall construction 29 The developer is required to obtain the appropriate permits from MnDOT to construct the local street connection 30 The developer must notify the affected property owners a minimum of seven days before mobilizing to complete the sanitary sewer connection 31 A security will be collected with the final plat to ensure that the disturbed area will be restored to the current condition 32 The storm sewer between the public street and the pond must be shifted to either the north or south property line of Lot 1 Block 2 to eliminate the drainage and utility easement through the property 33 Any excavation within the wetland cannot result in a maximum inundation greater than six 6 feet in depth 34 The finished bottom of the wetland shall be undulating providing varying depths 35 Side slopes shall be no greater than 5 1 on average and no greater that 3 5 1 in any location 36 Bottom of the wetland shall have a minimum 0 8 feet of organic soil materials or otherwise hydric soils 37 A vegetation establishment plan must be developed and implemented for the wetland and the buffer area In the event that no excavation occurs within the wetland a vegetation management plan need only be developed and implemented for the buffer area 38 Sequencing of erosion control measures need to be incorporated into the plan This includes placement of perimeter controls prior to earth disturbing activities and excavation of the pond during the initial grading activities to be used as a temporary basin 39 Silt fence must be included down gradient of all exposed soils 40 Inlet protection shall be required within 24 hours of setting the structures on site 41 Erosion and sedimentation BMPs must be placed to protect the structures in Waters Edge Drive 4 139 Planning Commission Summary March 17 2009 42 A concrete washout area needs to be shown on the plan and must comply with the NPDES permit requirements 43 A rock construction entrance at least 75 feet in length must be indicated on the plan 44 An NPDES Permit will be required for the project This must be obtained prior to commencement of any earth disturbing activities 45 The pond and wetland should be put into an Outlot This will result in a further reduction of SWMP fees That portion of Lot 1 Block 2 east of the westerly normal water level elevation for the stormwater pond shall be included in a separate Outlot to facility pond maintenance 46 That city staff work with the applicant to make sure that the new proposal for drainage meets everyone s requirements All voted in favor and the motion carried unanimously with a vote of 6 to 0 APPROVAL OF MINUTES Commissioner Thomas noted the verbatim and summary minutes of the Planning Commission meeting dated March 3 2009 as presented COMMISSION PRESENTATIONS None Chairman Papke adjourned the Planning Commission meeting at 7 50 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 5 140 CHANHASSEN PLANNING COMMISSION REGULAR MEETING MARCH 17 2009 Chairman Papke called the meeting to order at 7 00 p m MEMBERS PRESENT Kurt Papke Kevin Dillon Kathleen Thomas Mark Undestad Denny Laufenburger and Dan Keefe MEMBERS ABSENT Debbie Larson STAFF PRESENT Bob Generous Senior Planner and Alyson Fauske Assistant City Engineer PUBLIC HEARING APPLE TREE ESTATES REQUEST FOR A SEVEN LOT SUBDIVISION WITH VARIANCES ON PROPERTY ZONED RSF SINGLE FAMILY RESIDENTIAL LOCATED AT 8600 WATERS EDGE DRIVE APPLICANT PLOWE ENGINEERING INC OWNER ALOYSUIS KLINGELHUTZ PLANNING CASE 09 01 Public Present Name Address Craig Schlichting Plowe Engineering 6776 Lake Drive Suite 110 Lino Lakes Kyle Tidstrom 8679 Chanhassen Hills Drive North Tom Houston 8520 Waters Edge Drive Al Mary Klingelhutz 8600 Waters Edge Drive Neil Klingelhutz 9731 Meadowlark Lane Paul Rosstein 9492 Painters Ridge Eden Prairie Bob Generous and Alyson Fauske presented the staff report on this item Papke Okay Kathleen we ll start with you Thomas No I don t have any questions at the moment Papke Denny Laufenburger Alyson can you talk about the capacity of that pipe that will traverse from the darker blue to the west make a turn and then connect with I m assuming it connects with the storm sewer Is that right Fauske That s correct 141 Planning Commission Meeting March 17 2009 Laufenburger Talk a little what that capacity might be or is it too early for you to check the hydrology that you talked about Fauske At this point Commissioner Laufenburger we do not have that information but we certainly will be checking that The developer s engineer and I we had a conversation yesterday He had indicated that when they ran the calculations that there was capacity in the pipe but we certainly again will be very diligent when we look at connecting to an existing system to make sure that it has capacity We are at an advantage here where you know if there is some under sizing we could look at replacing that pipe It is within an easement but so far indications are that it s adequately sized Laufenburger That pipe does not exist today is that correct Fauske It does exist today Laufenburger Oh that does exist Generous Where it connects to Fauske Yes the connection point if you can follow right here on the very west side it would be connecting to an existing storm sewer and I apologize if you can t see it but the storm sewer does continue to the west and there s a wetland that it discharges to which then goes to the drainage way towards Lake Susan Laufenburger Okay But the green arrowed direction that is shown here from that pipe is not in the ground right now Fauske Correct That s the proposed storm sewer Laufenburger Okay thank you Dillon So good question now but what if it s determined that this solution isn t workable Then what I mean then what drawing board do you go back to at that point Fauske What we what our concerns are there s two pieces to this solution that staff needs to verify One is to make sure that it does in fact hold the back and back 100 year event That we re able to achieve that We know that we were close under the last scenario so we feel confident that by providing this piped outlet we can achieve that To answer your question Commissioner Dillon is that if we feel that this particular pipe system as shown isn t work we can certainly look at increasing the pipe size If that doesn t work then we may have to look at expanding that pond and potentially losing what was I believe it s Lot 1 Block 2 And those are certainly things that we need to work through but from all indications that we ve conversations we ve had with the developer s engineer we don t feel that that s something that would happen Dillon Alright So what types of homes are proposed for the subdivision 2 142 Planning Commission Meeting March 17 2009 Generous The only one we re sort of certain on is the one lakeshore lot The person has 5 children so it will be a larger home At least 3 car garage I believe it s a 4 car garage so The rest of them we ve assumed maximum size based on our ordinance requirements 3 600 square foot footprints with the driveways Again we evaluated the impervious coverage for that and generally they come under that number but we re looking at trying to do a worst case scenario Dillon Okay Has the developer done other projects in Chanhassen Generous Older ones I believe but Currently they re just subdividing the land They ll I assume sell it to individual builders to build the homes Dillon So one of the things you know we ve had these things come up before and you know that s great we re going to subdivide it but as the planning commission we haven t getting any visibility to what s planned other than you know subdivided and you know kind of like we re supposed to be stewards for the community I think we need to have a transparency as to what is proposed Other than just subdividing it and put houses up I mean great Well what kind of houses Generous Commissioner Dillon that s really the market determines what goes in on these properties I assume that the developer can go through discuss some of the builders that they may have talked to for this Everything s sort of shaking out right now with the economy and so we ll hopefully as they say the strong will survive and we ll get those builders who have quality work and that people want to have Dillon Well if the person is here that s proposing this maybe I ll ask that question of them and see what they say So then another question I have will the other houses not the two nearest the lake will they have lake rights Generous No Dillon And okay So that takes of those were the questions I had And that s all I have for right now Papke Okay Undestad No Keefe I ve got a couple You know does the grading plan increase or decrease the runoff on this I mean there s quite a bit of slope there I mean is it you know what does it do in terms of you know we ve got this wetlands or the ponding solution that s going to take I presume increase runoff because of the houses that are going there A little bit of hardscape which is coming onto the site that doesn t exist today And we re going to grade the site and go ahead Fauske That s a very good question Commissioner Keefe What the proposal is and what the city code requires is a decrease in the discharge rates for the 2 year 10 year and 100 year event so they re able to achieve that The developer s engineer has also done a nice job in showing us 3 143 Planning Commission Meeting March 17 2009 what some volumes of runoff again you know of course when you increase the impervious surface you do increase the volume of runoff So I don t have the particular numbers available for you but I can assure you that we will make sure that their current proposal the last slide that I showed you here tonight will meet our city code for peak discharge rate Keefe But I mean you know in terms of the grading on site I mean you know because we do have a fair amount of slope I mean are they enhancing the slope Are they decreasing the slope Are they you know I mean because doesn t that affect rate in terms of how much Fauske It certainly does yes Really the biggest change is going to be with the addition of the street You certainly increase the it s not necessarily even the grades on the street Just the fact that it s a paved surface instead of a grass slope But really and truly the but for the most part they have you know moderate grades in the back yard and front yard that looking at the grading plan don t significantly change from what s out there right now You know there s moderate slopes out there There s fairly flat slopes out there so they re actually you know they re matching into what s out there fairly nicely It s just the additional impervious surface Keefe Okay You know it looks like it s a fairly lengthy private street You know what do we do in terms of fire protection You know emergency vehicles in the case of a longer private street What is the what does the city do in that Generous Well the Fire Marshal did address that and it s mostly signage They just would need to know where to go They will have to meet our 7 ton standard 20 foot wide pavement width for the common portion And then at the end of it it s like any normal driveway They d be able to access it Mark didn t have any concern on the specific And it s only 2 homes that will be off it The rest is on a public street Keefe Okay You know it notes that there s an intention to save the apple trees I mean is that a typical scenario where we would have trees which are very sort of you know I don t know that they were maybe they were there at one point for sort of agricultural reasons I don t know but I mean is that typical that we would save those or is that sort of just their choice that they can do that Generous It s primarily their choice Our ordinance does encourage the preservation of trees It doesn t specify species and so any time you can do that even you know all trees have value Keefe Alright That s all I have Papke Just a couple small questions First of all Alyson you might have covered this and maybe I just didn t catch it When does this pipe kick in Is it an emergency overflow I m just trying to get an idea of how frequently that s going to get exercised Fauske And that s a very excellent question Right now the way the developer s engineer has designed it the same pipe that takes the water into the pond would be taking it out and so as I indicated to him this isn t something that I ve personally looked at before and what they re relying on is that there would be enough elevation of the water above the inlet to push the water 4 144 Planning Commission Meeting March 17 2009 through the pipe so we need to take a look at that So basically the elevation that the water would be entering at some point would be going back through that pipe and that s where we need to take a close look at that pipe design Make sure that we re indeed draining that pond like they say we are to maintain the back to back 100 year events Make sure that s flowing out so that we re not creating the overflow situation that we looked at previously Right now they re showing the elevation at 901 which effectively would be the inlet and the outlet elevation but however like I mentioned since the pipe system will dictate at what point that pond will start to drain I don t have I haven t seen those calculations yet to be able to tell you at what elevation it will hit before it starts draining back through that pipe Papke Okay Are there any issues with those kind of pipes freezing or clogging I mean on the way here tonight there was water flowing over Pioneer Trail because of a drain pipe that s either frozen or clogged The City must be aware of it There s pylons out there and stuff so but I m just curious as to what are there issues like that with this kind of a drainage pipe or storm water pond Fauske There s issues with any storm pipe with it icing over at the inlet With it clogging up with leaves and it s a maintenance issue for our public works department and we have to work diligently with them They certainly have their list of known offenders if you will where they know that every spring that inlet or that outlet of that pond will clog up and they ll go in and clean it They ll keep an eye on it so there s it s unfortunately something that s inevitable with these types of designs is that they are susceptible to those things but we just have a maintenance policy where we have like I said a list where we know these ones are more prone than others to take a look at and they do they do pond inspections every year to make sure that the inlets and the outlets are functioning Papke So in this particular case if this one was to freeze in the spring or the fall and get plugged up with leaves we would see the kind of drainage that you had depicted on the previous slide where it would move towards the northeast Flow between the homes etc Fauske That s an extreme case That s the back to back 100 year event Papke Okay Fauske And again we just wanted to take a look at it It seems you know to the somebody who s developing something like this it seems to be a very unlikely event to happen is the back to back 100 year event but you know staff here we ve all lived through a back to back 100 year event and we know the problems that they cause and that s why we re very adamant when it comes to storm design that we do design for those events because it s just it s prudent planning Papke Do those events include snow melt Fauske Yes Papke The only last question I had I noticed in the notes there s a well existing well on the property Are there any issues or concerns with the well or 5 145 Planning Commission Meeting March 17 2009 Fauske Mr Klingelhutz can keep the well in function Our city code does allow for that However if he has issues with the well he will not be able to drill a new one He would have to make he would have to connect to the city water Papke Okay Anybody else have any questions for staff If not if there s an applicant here tonight would you please step up to the podium and color in the lines for us If you could step to the podium please because we re being videoed You ll be on TV Neil Klingelhutz Hi I m Neil Klingelhutz Al s son I ve kind of facilitated him in developing his property I guess in regards to Dillon Commissioner Dillon s comments on what type of houses I know the guy that s purchasing the lot the lake lot you know he s talking of a fairly million and a half to two million dollar project and the other lots due to a lot probably due to the city requirements with lot sizes park fees and storm water dedications I mean these lots get fairly expensive and they are you know there s 7 lots there and over 7 acres so they re averaged over a lot apiece We started out with 10 lots on there and kept getting whittled down Different requirements here and there so we ve been real giving with the city I think and pliable to their demands so I guess you know the other lots I would see 450 to 600 000 dollar package I guess in answer to your question and I ll let dad have his piece here Al Klingelhutz As I said I was born and raised right across the road from this piece of property and most of this piece of property at one time was agriculture except the slopes When we built the house my wife complained about all the trees I planted and it was somewhere between 86 and 100 that I planted on the property and some of the ones on the bluff there were a lot of trees there But where we built our house it was all Dutch elm and most of them are dead Some of them were over sized and then I planted quite a few trees in front of our house and another place where they re going to hide the view of the lake but I love trees One of the things I did in order to avoid any bad water to go in the lake I left about a 3 foot strip of grass all along the lakeshore in front of our house to filter out anything that would be floating in there so I m myself I hope you the size of the lots they re all over sized Some of them are triple over sized and I think it s going to really turn out to be a pretty nice project I don t know if you have any more questions for me Keefe I don t have any at this time Al Klingelhutz I did lose 3 sugar maple trees that I planted In two different storms One time I lost one of them and another time I lost 2 of them I ve still got quite a few sugar maples there too Laufenburger No questions Al Thomas Me either Al Klingelhutz What was that Laufenburger No questions 6 146 Planning Commission Meeting March 17 2009 Papke I have one brief question The issue of the significance of the apple trees came up before How many are there Are they historic Are they very old Can you kind of hit on the importance of the apple trees Al Klingelhutz They re all trees I ve planted since we were there and I kept them trimmed and sprayed them myself and Mark Klingelhutz There s 17 of them Al Klingelhutz One of the reasons you can see the kind of shape I m in I probably wouldn t even subdivide this property at this time but I ve got to get rid of some of the work on it It s been too much of a burden and we re going to tear the big shed down So that s another area that s going to have saturate the soil and that saturation and where it stands and it s a pretty big building So I don t know what much else I ve pretty much agreed with everything that the city asked me to do Papke So is it that you would like to continue to enjoy literally the fruits of your labors here and in the coming years you want to reduce the maintenance but you still want the fruit from the trees Al Klingelhutz They re still pretty good sized lots to take care of It will make it a little easier Papke Sure Okay thank you very much That s all I have Are you speaking for the applicant Craig Schlichting Yes I just would like to mention I m the applicant s engineer from Plowe Engineering Craig Schlichting and I think Alyson did a nice job of covering things and if you have any direct questions for me Papke Is there any more detail you can add to that drain pipe The storm water drain pipe There were questions about I believe the diameter and I had some questions about the placement Can you tell us any more about that drain pipe Craig Schlichting Sure Currently as you know or as Alyson mentioned there s no outlet to this wetland so if you were to design a 100 year back to back for that area it would indeed go over that gentleman s driveway By adding the pipe we provide that security and just an added benefit for this pond to have an outlet It s something obviously we want to have In terms of the size it s currently a 12 inch Nothing would outflow that 12 inch pipe until anything above the 10 year storm so street storm sewer and everything will enter the pond which will subsequently dump to a wetland They both bounce at one time and ultimately discharge to the west and that system which is under easement We looked at other options in putting pipes on other people s property but certainly we don t have the easements or rights to do that so this was the best situation that we could come up with 7 147 Planning Commission Meeting March 17 2009 Laufenburger Mr Chairman I do have a question Alyson used the words the same the pipe that will deliver water into the blue area will also discharge it Can you just explain that a little bit Craig Schlichting Let me grab you a diagram If you look at the bottom corner where my finger s pointing Laufenburger Yes Craig Schlichting Essentially the storm sewer as shown up here is what s in the street and there s quite a bit of drop into that structure which then discharges to the pond There s a little line that represents the pond normal water level at the bottom And once that water level within the pond builds up to a certain elevation it then allows discharge to the west out a secondary pipe The elevation of that pipe is a foot and a half or so above the normal water level of the pond Laufenburger So what you re saying is that the water that goes into the pond will pass over the opening to that discharge pipe Craig Schlichting It goes down into the structure and then off to the east Laufenburger Okay So the only reason that it would go into that discharge pipe is if the water level goes up above what was it the 901 Something like that Craig Schlichting It goes above the 10 year event or whatever Laufenburger 10 year event okay Craig Schlichting Yeah 902 or something where it s set at Laufenburger Okay Okay now I understand Thank you Papke Any other questions for the engineer If not thank you very much If there s someone from the public that would like to come up and comment on this project please do so Step up to the podium and state your name and address for the record Kyle Tidstrom Kyle Tidstrom I m the property immediately to the west of Al and my concern was just how much grading was going to be done on the lake lot because there s been a river running between Al and mine since before I built in we cut ground in 94 and I m more worried about where the water drains between Lot 2 Block 1 and mine than what goes into that other drainage pond So can anybody where s that map Where s that map Yeah right here It s the break point Where it breaks here You know everything there s a break where everything flows this way and then there s a break where stuff s going to flow this way and we ve talked a lot about everything that s going to flow this way and we haven t talked anything about what s going to flow this way If it doesn t change we re good because we watched for 2 years and I know that this water runs right there and we bermed this so that it couldn t get straight to the 8 148 Planning Commission Meeting March 17 2009 lake but if the grade changes a lot here then it s going to change the dynamics of that so I m more concerned about what s going this way than what s coming this way Fauske Chairman Papke if I could answer his question I certainly I would really like to meet with you after the meeting I can show you some more detailed maps but to give you a general answer is the lake front lot that they are creating it s proposed as a custom graded lot which indicates that he s the person purchasing the property will be grading the property for the building For the home So he s not showing any grading on that property And the remainder of the site they are showing the back of those of the four lots on the west side of the proposed street would drain to that area but unfortunately at the top of my head I can t answer you specifically the area currently draining there and the area proposed but I do believe it s similar is not less Kyle Tidstrom Yeah I m not at all worried about the top floor That s wondering how it s going to affect Al Klingelhutz I d like to ask the engineer how much some of the water that s running down past Tidstrom s and my property will be turned over to the holding pond I would say 70 of that water is running down that way now Will go into the holding pond Kyle Tidstrom I m not quite visualizing how that can happen putting in a 20 foot wide bituminous road I don t know how run 70 more It just stays the way it is That s no problem Craig Schlichting Maybe if we could zoom in on the map I have on the table here In terms of what s going to happen in this area this driveway will still currently drain as it does now with the addition of the bituminous and as Al mentioned Kyle Tidstrom That s the current driveway location just asphalt Craig Schlichting Correct In lieu of adding two driveways reduce the overall impact of that those two lots What was coming there in the existing situation there s quite a large lean to or shed at the front of the property as well as all of these back yards of the southern 4 lots What we are doing as a part of this 12 inch overflow pipe is there will be catch basins that semi pick up drainage in the back yards that will then connect to that same system off to the west So that will reduce some of that flow and we ve been required to reduce or meet the existing rates going down your swale which is meeting the normal requirements of the city so Kyle Tidstrom What are these elevations right here I can t see the numbers on these different things Does this grade run this way as it does now or is the grade coming back this way Craig Schlichting It runs as it does Kyle Tidstrom It s going to run as it does now So you re hoping that the flow from these is going to go that way These will just stay the way it is 9 149 Planning Commission Meeting March 17 2009 Craig Schlichting The design is to take the front half of the house along with the driveways and the street to the pond So then you have the back half of the house and inbetween the houses that will swale to this swale on the west property line some of which will be collected with the storm sewer and off to the west before getting to the lake Undestad And you said there will be a catch basin in that back yard Craig Schlichting Yeah you can see it on this drawing which is pretty small but that s part of that Undestad That will pick up a lot of that water and some of the front Craig Schlichting Yeah we have to turn the corner anyway to bend that catch basin off to the west so we just put a grade or inlet on that Keefe So is the water runoff going to be greater or less Craig Schlichting Less Keefe It will be Craig Schlichting Yeah the idea is to send it to this pond and wetland complex which we ve excavated to create more storage than what s there now as well as just slow things down Dillon So is the concern that the neighbor had a 100 year event concern or an everyday concern Craig Schlichting It sounds like the concern is what s existing now that we don t exceed that because it s currently an issue for him Kyle Tidstrom We built where it was because we watched it for 2 years Mike and I watched it and because he s traveling but before we built we allowed Lecy to go in and he took some of the silt fencing and stuff out and it just ran and silt eroded into the lake and we know exactly where that runs and it runs right on the edge of my asphalt that goes down below but we ve got it all it s bermed It s done Nothing s going to get in the lake from there as long as it stays the way it is Sounds like it s going to get less so But it runs strong in the spring and it runs strong in the in big rains and right now I think a lot of that we re getting run through there Al it comes from 101 all the way through right now and what you guys are seeing is you re getting with the new road design you re going to try to route the stuff that s coming off the highway past your garden and down through that low spot to try and create Al Klingelhutz I ll go east the way I understand it to the holding pond All the addition lots that are there will be holding pond except your s and mine Papke Okay Thank you Those were good questions Yes please If you would step up to the podium State your name and address for the record 10 150 Planning Commission Meeting March 17 2009 Paul Rosstein My name is Paul Rosstein I m a resident of Eden Prairie 9492 Painters Ridge Eden Prairie is my address I am the gentleman that is considering purchasing the lakeshore lot from the Klingelhutz s in the development and a couple of questions that I have is when you look at Lot 3 which is this lot and you look at all of the elevation change and my concern is what happens in this area here I have 5 little children and I d like them to you know use this lot so there will be some grading on that property We have not submitted our plan to the city yet but you know the grade as you see it here we are going to propose that it be altered so at least it s somewhat flat enough where if you kick a soccer ball it doesn t run down into your driveway every time they kick it So we are we would propose that there would be some leveling out Certainly it wouldn t be flat because of the dramatic change in elevation from here to here but there would be some proposed grading that we would submit My question is with it s severe slope here what happens in this area here in April and May and then in those situations where we get a lot of rain Fauske Mr Papke if I could answer the question With your grading with your building permit it s typically where you indicate what grades you re planning to achieve with your lot Based on what you described the slopes that they re proposing there are a little bit steeper than what s out there right now just to kind of give you a visualization As far as creating a flat area there we would certainly work with you with your building permit but we would make some recommendations on minimum slopes that you may want to look at keeping through that area to make sure that the drainage continues towards Lake Susan Certainly you know there could certainly be some times where it could you d have a little bit of standing water and you d have to be cognizant of that when you re doing your final grade but we would certainly work with you to try to achieve what you d like to Paul Rosstein Okay So if I may just ask one more question I understand that in the months of April and May when we get a lot of melt and you know the ground is saturated that that s going to be probably a soggy area My question is you know it s the middle of July and we get a couple back to back pretty good rains Is this area here going to be pretty much untouchable for a week until that dries out or will it be drained well enough running down wherever it s going to run or pool elsewhere or am I going to we ve all been in a situation where we ve seen standing water for a week or two and it smells and it s unsightly and grass doesn t grow very well and weeds tend to pop up and I haven t noticed any of that in the current condition of Al s property but my concern is once we start making all these modifications I have some reservations about how soggy and soft that area s going to be Papke Sir I think what the city engineer was indicating and what the discussion has indicated is that you Al Klingelhutz I don t think it could have been too bad because I cut the grass into every summer Papke The amount of water flowing towards the lake has to be Al Klingelhutz right after every rain 11 151 Planning Commission Meeting March 17 2009 Papke If the amount of water running towards the lake is less than or equal to what it is today at that point it s going to be up to you I mean what the city engineer was indicating you know you re going to custom grade your lot You re going to be in control of those slopes and the city is going to make recommendations for you as to how to best mitigate those but ultimately you know you re in control You re you know the destiny of your lot is up to you We can t answer what that future is going to look like until you come in with a grading plan Kyle Tidstrom Could I address that just for a little bit We ve got a drain tile in there that runs Papke Sir if you d stay over to the podium over there and maybe indicate on the overhead Kyle Tidstrom Kyle Tidstrom There s a drain tile that comes and actually you know I think Dave and Lee worked with you It goes across my line onto your s and that tile runs from about right here Right down and all the way down somewhere north of my house And there is a little area there that s wet but the grass never dies and it s probably when I look at it Al where it s probably 30 40 feet wide and 80 90 feet long and I don t know if you can fill that in enough and you guys might be able to see it to put enough fill in there but somewhere that water s going to go and it s either got to try to pick up in that tile and you know when you grade it try to hook into that tile I don t know Al Klingelhutz grading your property about 2 feet on the opposite side here Kyle Tidstrom You know I thought we were going to be going downhill into the house Well we built the house Papke If you d like to have a conversation between the two of you offline that s fine If you would like to address something to the commission Kyle Tidstrom So I guess I was just trying to address your question on that I don t think we re ever going to be completely dry between us but I don t think it s a huge issue but Papke Is there anyone else from the public that would like to speak on this proposal tonight Anybody else have anything to say If so step up to the podium Going once Going twice Okay with that I close the public hearing and bring it back to the commissioners for discussion Dan we ll start with you Keefe Well I don t think there s a lot to discuss here I like the proposal I think it works pretty well I think it s pretty well thought out Papke Mark Undestad Yeah I agree with Dan I think we ve covered pretty much all the concerns out here and everything seems to make sense and Alyson and the drainage was an issue but it seems to work too so no I think it s a good project 12 152 Planning Commission Meeting March 17 2009 Dillon You know I think most everything works pretty well You know I was reading over all this stuff and I guess I did not realize the and maybe it s we re talking about twice in a 100 year event and you re like you know very it seems to have taken on more of a significance than maybe it should for some so I guess so the thing of it is I mean new information came to light just like yesterday or today and we hadn t had a chance to process on that and it doesn t seem like the city staff s had a chance to process fully on that While there seems to be some indications that you know the solution as proposed is workable it s not guaranteed or iron clad or anything like that so I would be inclined to support this with the proviso that everything works out between the water flow stuff and neighbors and all that thing too Laufenburger I have no question They ve all been answered Thank you Thomas I m good with the project as well Papke Okay It sounds like everyone has had their issues addressed and I think Kevin you bring up a good point What I would ideally like to see the commission do is perhaps attach another condition here to the extent that the developer work with this new proposal that wasn t part of our packet to make sure that the city engineering staff you know agrees and does their calculations and make sure that we don t have any further issues so with that I ll entertain a motion Keefe I ll make a motion the Chanhassen Planning Commission recommends the City Council approve a seven lot subdivision with a variance for access off a private street for the Lots 1 and 2 Block 1 Apple Tree Estates plans prepared by E G Rud Sons Inc and Plowe Engineering Inc dated 01 29 09 revised 2 25 09 subject to conditions 1 through 45 And somebody want to make a friendly amendment or Dillon Plus Keefe Plus You want to do plus Dillon I ll try to state it as succinctly as possible Plus the city staff work with the applicant to make sure that the new proposal for drainage meets everyone s requirements Keefe I accept that Papke Is there a second Laufenburger Second Papke Is there a concern Fauske Chair Papke if I may have clarification Papke Yes 13 153 Planning Commission Meeting March 17 2009 Fauske Just so staff has clear direction On page 14 there are two conditions that I d like to bring to the Planning Commission s attention They d be conditions 21 and 23 21 reading the plans and hydrology calculations must be revised so that the pond will hold back to back 100 year storms And condition 23 about the piped EOF Does that satisfy the requirements or is the friendly amendment a better direction for staff Papke I guess I would prefer to see the amendment in here in addition to this because these conditions were written without the benefit of the new plan and so I d just like to make sure that that s called out specifically Fauske Great Thank you for clarification Keefe Amendment is accepted Papke Is there a second Thomas Second Keefe moved Thomas seconded that the Planning Commission recommends that the City Council approve a seven lot subdivision with a Variance for access off a private street for Lots 1 and 2 Block 1 Apple Tree Estates plans prepared by E G Rud Sons Inc and Plowe Engineering Inc dated 01 29 09 revised 2 25 09 subject to the following conditions 1 Additional six inch address numbers will be required at the entrance to the driveway of Lots 1 and 2 Block 1 where it comes off the cul du sac 2 Additional six inch address numbers will be required at the driveway where it splits between Lots 1 and 2 Block 1 exact 3 Contact Chanhassen Fire Marshal for locations and numbering requirements 4 No burning permits will be issued for trees to be removed Trees and scrubs must be removed from site or chipped 5 A three foot clear space must be maintained around fire hydrants and nothing be placed in MN Fire Code Sec 508 5 4 front of the outlets to hinder firefighting operations 6 Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during time of MN Fire construction except when approved alternate methods of protection are provided Code Sec 501 4 7 Temporary street signs are required to be installed as soon as construction begins Signs shall be of an approved size weather resistant and be maintained until replaced by permanent MN Fire CodeSec 505 2 signs 14 154 Planning Commission Meeting March 17 2009 8 A 30 foot wide private easement cross access and maintenance agreement must be submitted for the private street 9 Final grading plans and soil reports must be submitted to the Inspections Division before building permits will be issued 10 Retaining walls over four feet high require a building permit and must be designed by an Engineer registered in the State of Minnesota 11 Each lot must be provided with a separate sewer and water service 12 Demolition permits must be obtained before demolishing any structures 13 Existing home s affected by the new street cul de sac will require address changes 14 The existing shed on proposed Lots 4 5 and 6 Block 1 Apple Tree Estates must be removed concurrently with the installation of the street improvements 15 Full park fees in lieu of parkland dedication and or trail construction shall be collected as a condition of approval for Apple Tree Estates The park fees shall be collected in full for all new homes at the rate in force upon final plat submission and approval 16 Applicant shall remove Colorado spruce from the planting list and transfer the quantity to other evergreens in the Plant Schedule or add a third evergreen species A revised planting list shall be submitted to the city 17 All trees proposed to be preserved shall be protected by tree preservation fencing Fencing shall be installed prior to site development or grading and excavation for homes on each lot Any trees shown as preserved on plans dated 1 15 09 and revised 2 25 09 must be replaced at a rate of 2 1 diameter inches if removed 18 The applicant shall locate the existing row of trees along the east side of Apple Tree Lane north of Lot 1 Block 2 relative to the proposed retaining wall and develop a plan to protect the trees The survey and plan shall be submitted to the city for approval 19 The building permit survey for Lot 2 Block 1 shall include the tree survey for the lot Any additional tree removal on the lot greater than what is shown on subdivision plans dated1 15 09 revised 2 25 09 will need prior approval from the city and additional plantings may be required 20 The applicant shall revise the landscape plan to show river birch and balsam fir or black spruce near the wetland rather than red oak and white spruce 21 The plans and hydrology calculations must be revised so that the pond will hold back to back 100 year storms 15 155 Planning Commission Meeting March 17 2009 22 Correct the location and elevation of the wetland emergency overflow 23 A piped EOF is required for the wetland The developer s engineer shall examine possible locations for this connection and work with and obtain the necessary permission from the property owner agency 24 The driveway grades for Lot 3 Block 1 must be adjusted so that there is positive drainage along the entire driveway 25 A building permit for Lot 2 Block 1 may be issued prior to installation of the public street and utilities A final Certificate of Occupancy will not be granted until the public utilities are in and the first lift of asphalt has been installed on the street 26 The developer must submit a plan showing how access to the existing home on Lot 1 Block 1 and the proposed home on Lot 2 Block 1 will be maintained throughout construction 27 The top and bottom of wall elevations must be shown on the plans 28 The plan must show the existing trees on the property to the east of the development adjacent to the proposed retaining wall The plans must be revised so that the off site trees to the east of the development are not impacted with the retaining wall construction 29 The developer is required to obtain the appropriate permits from MnDOT to construct the local street connection 30 The developer must notify the affected property owners a minimum of seven days before mobilizing to complete the sanitary sewer connection 31 A security will be collected with the final plat to ensure that the disturbed area will be restored to the current condition 32 The storm sewer between the public street and the pond must be shifted to either the north or south property line of Lot 1 Block 2 to eliminate the drainage and utility easement through the property 33 Any excavation within the wetland cannot result in a maximum inundation greater than six 6 feet in depth 34 The finished bottom of the wetland shall be undulating providing varying depths 35 Side slopes shall be no greater than 5 1 on average and no greater that 3 5 1 in any location 36 Bottom of the wetland shall have a minimum 0 8 feet of organic soil materials or otherwise hydric soils 16 156 Planning Commission Meeting March 17 2009 37 A vegetation establishment plan must be developed and implemented for the wetland and the buffer area In the event that no excavation occurs within the wetland a vegetation management plan need only be developed and implemented for the buffer area 38 Sequencing of erosion control measures need to be incorporated into the plan This includes placement of perimeter controls prior to earth disturbing activities and excavation of the pond during the initial grading activities to be used as a temporary basin 39 Silt fence must be included down gradient of all exposed soils 40 Inlet protection shall be required within 24 hours of setting the structures on site 41 Erosion and sedimentation BMPs must be placed to protect the structures in Waters Edge Drive 42 A concrete washout area needs to be shown on the plan and must comply with the NPDES permit requirements 43 A rock construction entrance at least 75 feet in length must be indicated on the plan 44 An NPDES Permit will be required for the project This must be obtained prior to commencement of any earth disturbing activities 45 The pond and wetland should be put into an Outlot This will result in a further reduction of SWMP fees That portion of Lot 1 Block 2 east of the westerly normal water level elevation for the stormwater pond shall be included in a separate Outlot to facility pond maintenance 46 That city staff work with the applicant to make sure that the new proposal for drainage meets everyone s requirements All voted in favor and the motion carried unanimously with a vote of 6 to 0 APPROVAL OF MINUTES Commissioner Thomas noted the verbatim and summary minutes of the Planning Commission meeting dated March 3 2009 as presented COMMISSION PRESENTATIONS None Chairman Papke adjourned the Planning Commission meeting at 7 50 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 17 157 PLANNING COMMISSION WORK SESSION SUMMARY MINUTES APRIL 7 2009 6 30 P M TOUR TIM ERHART PROPERTY The Planning Commission assembled at 6 30 p m and drove in two vans to walk the Tim Erhart property located south of Highway 212 and east of Powers Boulevard This is the site of the upcoming proposed development known as Powers Crossing Professional Center MEMBERS PRESENT Kurt Papke Kevin Dillon Dan Keefe Kathleen Thomas Mark Undestad and Denny Laufenburger MEMBERS ABSENT Debbie Larson STAFF PRESENT Kate Aanenson Community Development Director Bob Generous Senior Planner Angie Auseth Planner I Alyson Fauske Assistant City Engineer The Planning Commission returned to City Hall at approximately 7 20 p m 7 30 P M WORK SESSION FOUNTAIN CONFERENCE ROOM Chairman Papke called the meeting to order at 7 30 p m MEMBERS PRESENT Kurt Papke Debbie Larson Kevin Dillon Dan Keefe Kathleen Thomas Mark Undestad and Denny Laufenburger MEMBERS ABSENT None STAFF PRESENT Kate Aanenson Community Development Director Sharmeen Al Jaff Senior Planner Bob Generous Senior Planner Angie Auseth Planner I APPROVAL OF MINUTES Commissioner Keefe noted the verbatim and summary minutes of the Planning Commission meeting dated March 17 2009 as presented ELECTRONIC MESSAGE CENTER SIGNS Angie Auseth presented the staff report and PowerPoint presentation regarding Electronic Message Center Signs Staff reviewed the existing standards and showed all the existing Electronic Message Center monument signs After discussion by the Planning Commission the following direction was provided 158 Planning Commission Work Session Summary April 7 2009 Administrative Review of Electronic Message Center signs would be appropriate The location of existing monument signage should be mapped to determine the potential for retrofitting of signage in the downtown area Are separation standards in place between LED signs There was not a consensus on color LED Color did not appear to be a problem for some provided it didn t interfere with traffic However Commissioners did not want signage to become gaudy or distracting What are other communities standards for color LED Animation and special effects should not be permitted Scrolling of lettering was ok A step down in the permissible size of LED signage should be investigated City should survey businesses regarding LED signs LED LIGHTS Sharmeen Al Jaff presented the staff report and PowerPoint presentation on Light Emitting Diode LED lighting City Code currently only permits high pressure sodium Technology is moving toward the use of LED lighting due to the increased efficiency and the improvement in illumination After discussion by the Planning Commission the following direction was provided Some Commissioners seemed to prefer the yellow lighting Is it possible to have this hue of lighting with LED How will the mix of lighting types affect aesthetics and safety What are other communities doing with LED lighting It may be appropriate to let the individual developers determine the type of lighting they use How much does the City spend on street lighting per year AGRICULTURAL ANIMALS Sharmeen Al Jaff presented the staff report and PowerPoint presentation on farm animals Additional definitions are needed in the City Code After discussion by the Planning Commission the following direction was provided City needs to look into the issue of the keeping of bees We need to specifically address the exclusion of farm animals from non agricultural areas Should a limited number of farm animals e g chickens ducks rabbits etc be permissible Good idea to provide greater clarity through the definitions However the definitions as presented need to be worked on 2 159 Planning Commission Work Session Summary April 7 2009 It may be a good idea to specifically exclude wild animals from the City Review farm acreage DEFINITIONS Kate Aanenson presented the staff report on this item Many of the definitions dealt with previous amendments to the City Code Some of the amendments were addressed previously in the evening The Planning Commission expressed their desire to include definitions which would reduce the ambiguity in the City Code OATHS OF OFFICE Debbie Larson and Kurt Papke recited their oath of office with their reappointment to the Planning Commission by City Council ADOPTION OF PLANNING COMMISSION BYLAWS The Planning Commission unanimously adopted the Planning Commission bylaws ELECTION OF CHAIR VICE CHAIR Kurt Papke was elected as chair and Debbie Larson was elected as vice chair unanimously by the Planning Commission DESIGN PREFERENCES FOR REGIONAL COMMERCIAL ZONING Bob Generous presented the staff report and PowerPoint presentation on Regional Lifestyle Center Commercial Staff presented the history of the adoption of the 2030 Comprehensive Plan and its inclusion of the Regional Lifestyle Center Commercial The specific land uses for this area are commercial and or office The City is required to adopt an implementing mechanism for the regional district The Planning Commission completed their surveys providing direction on their preferences for inclusion in the regional commercial area and submitted them to staff Chairman Papke adjourned the Planning Commission meeting at 9 30 p m Submitted by Kate Aanenson Community Development Director Prepared by Robert Generous 3 160 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WlWI ci chanhassen mn us 1 1 MEMORANDUM TO Todd Hoffman Park Recreation Director FROM Jerry Ruegemer Recreation Superintendent DA TE I ApriI13 2009 SUBJ Approve Resolution Accepting 5 000 Donation from the Charihassen Athletic Association Donation PROPOSED MOTION The Chanhassen City Council approves the attached resolution accepting the 5 000 donation from the Chanhassen Athletic Association CAA for improvements to field 3 at Lake Ann Park and staff is directed to prepare a letter of thanks to the CAA Acceptance of this donation requires a simple majority vote of those City Council members present BACKGROUND Todd Neils from the Chanhassen Athletic Association will be present at tonight s meeting to present a 5 000 donation in appreciation for their use of city facilities The CAA would like the money to be allocated toward improvements to ball field 3 at Lake Ann Park RECOMMENDA TION Staff recommends that the City Council approve the attached resolution accepting the 5 000 donation and direct staff to prepare a letter of thanks to the CAA ATTACHMENT 1 Resolution g park jerry caa donation I doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 161 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DA TE April 13 2009 RESOLUTION NO 2009 MOTION BY SECONDED BY A RESOLUTION ACCEPTING A DONATION FROM CHANHASSEN ATHLETIC ASSOCIATION BE IT RESOLVED THAT THE CHANHASSEN CITY COUNCIL hereby accepts the 5 000 from the Chanhassen Athletic Association in appreciation for use of city facilities The donation is to b used for improvements to ball field 3 at Lake Ann Park BE IT FURTHER RESOLVED that city staff is hereby directed to prepare a letter of thanks to the Chanhassen Athletic Association thanking them for their contribution Passed and adopted by the Chanhassen City Council this 13h day of April 2009 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 162 CITY OF CHANHASSEN 7700 Market SQulevard PO SQx 147 Chanhassen I MN 55317 Administration Phone 952 227 1100 Fax 952 227 111 0 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 111 0 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Sne VNNI ci chanhassen mn us ib fM ll MEMORANDUM TO Todd Hoffman Park Recreation Director if FROM Jerry Ruegemer Recreation Superintendent DATE November 17 2008 i SUBJ Changing Lake Ann Field 3 from a Multi Use I acility to a Designated Youth Little League Field PROPOSED MOTION The City Council approves conversion of Lake Ann Ball Field 3 from a multi purpose field to a dedicated youth Little League field Approval of this item requires a simple majority vote of those City Council members present The City of Chanhassen takes great pride in providing first class athletic facilities to the youth and adults of our community As our community population grows we have an increasing need to provide additional or sports specific facilities The Little League Baseball program has experienced substantial growth and the Chanhassen Athletic Association CAA has approached the city requesting that we convert Lake Ann field 3 from a multi purpose field to a youth baseball field For many years Lake Ann field 3 has been used primarily by CAA for boys baseball during the spring and summer seasons For the first time this past fall the CAA girls softball program used this field two times per week for their program If the decision is made to convert this field a different location for girls softball will need to be identified In order to convert this field it will be necessary to erect a fence at a distance of 225 ft and replace the ag lime infield with a grass infield The biggest project expense will be the outfield fence Discussions have taken place between staff and fencing contractors to look at cost savings It has been determined that the existing outfield fence posts and 8 ft wire fence can be reused Changing the infield to grass can occur after the summer season concludes in July so that there would not be any interruption during the baseball season Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 163 City Council Meeting January 12 2009 Mayor Furlong Very good Is there a second Councilman Litsey I ll second that Mayor Furlong Made and seconded Any discussion Councilman McDonald moved Councilman Litsey seconded to appoint Councilwoman Bethany Tjornhom as Acting Mayor All voted in favor and the motion carried unanimously with a vote of 5 to O CONSENT AGENDA Councilwoman Ernst moved Councilman Litsey seconded to approve the following consent agenda items pursuant to the City Manager s recommendations a Approval of Minutes City Council Work Session Minutes dated December 8 2008 City Council Verbatim and Summary Minutes dated December 8 2008 Receive Commission Minutes Planning Commission Verbatim and Summary Minutes dated December 2 2008 Park and Recreation Commission Verbatim and Summary Minutes dated November 25 2008 Park and Recreation Commission Verbatim and Summary Minutes dated December 9 2008 Approve Conversion of Lake Ann Ballfield 3 to a Designated Little League Baseball Field c Approval of Park and Recreation Service Award Program d Resolution 2009 01 2009 Street Improvement Projects Accept Feasibility Study Call Public Hearing e Approval of Temporary On Sale Liquor License Chanhassen Rotary Club February Festival February 7 2009 h Resolution 2009 02 TH 101 Gap Project 04 06 Approve MnDot Landscaping Partnership Authorization Resolution All voted in favor and the motion carried unanimously with a vote of 5 to O VISITOR PRESENTATIONS None 3 164 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 1e MEMORANDUM o Paul Oehme Director of Public Works City Engineer Joseph Sham Project Engin April 13 2009 6 TO FROM DATE SUBJ 2009 Sanitary Sewer Rehabilitation III Project No 09 03 Approve Plans Specifications Authorize Ad for Bids PROPOSED MOTION The City Council approves the plans and specifications and authorizes the ad for bids for the 2009 Sanitary Sewer Rehabilitation III Project No 09 03 City Council approval requires a simple majority vote of the City Council present BACKGROUND The City received notice back in 2006 from the Metropolitan Council that we exceeded our allowable inflow of sanitary sewer in 2005 The reason for exceeding the allowable amount was due to Infiltration and Inflow III of clear water entering the sanitary sewer system A surcharge will be added to our sanitary sewer bill unless we take corrective action to mitigate the III DISCUSSION The 2009 Sanitary Sewer Rehabilitation Project is proposed to address both Infiltration and Inflow III and structural issues In 2008 televising was completed between Lift Station 24 and the new high school This section of concrete sanitary pipe has been damaged due to the hydrogen sulfide released as the sewer flows through the pipe The damage has caused the rubber gasket seals at most joints to become loose which has allowed ground water to drain into the pipe In order to prevent infiltration of this pipe staff is proposing to line the pipe with a structural liner This type of liner was installed last year in the 2008 project and is working well Other improvements to the area will include pipe joint sealing replacing castings and grouting manholes and pipe joints Another option staff considered was installing a new pipe instead of lining the existing pipe but this option was not feasible due to the environmental impacts to the adjacent wetland and cost Staff feels this area contributes some of the highest levels of III to the system Attached is a map showing the repair areas proposed for 2009 Funding for this project has been budgeted for in the 2009 CIP Project SS 012 and will be paid for by the Sewer Utility fund The current project cost estimate for the work is 190 000 The anticipated schedule of the project is as follows Bid Opening A ward Contract Substantial Completion April 30 2009 May 11 2009 July 8 2009 Attachments g eng public 2009 projects 09 03 i i repairs bkgd 041309 approve plans doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 165 Capital Improvement Program City of Chanhassen MN 88 012 2009 thru 2013 Contact Paul Oehme Department Sanitary Sewer Improvements Account 1 701 7024 4751 Account 3 Type Improvement Useful Life Unassigned Category Utilities Priority nla Project Project Name Inflow and Infiltration Abatement Account 2 Total Project Cost 750 000 Description This annual project includes televising repairs and rehabilitation of existing sanitary sewer The program also detects and eliminates points of entry of ground water and surface water into the City sanitary sewer system Projects have been identified from the 2006 Inflow and Infiltration Report The projects were reviewed by Metropolitan Council and approved in lieu of surcharge fees Justification City staff has identified numerous older sewer lines that are in need of repair The City of Chanhassen pays the Metropolitan Council for sewage treatment Those payments are based on the amount of flow generated by the City of Chanhassen Surface water and ground water that makes its way into the system either through breaks displaced joints manhole covers or private connections to the system increase the amount charged to the City for sewage disposal and increasing the load on the City s lift stations Also MCES would place a surcharge the annual charge if the City was not actively trying to reduce the inflow and infiltration problem Expenditures Maintenance 2009 200 000 200 000 2010 200 000 200 000 2011 200 000 200 000 2012 75 000 75 000 2013 75 000 75 000 Total 750 000 750 000 Total Funding Sources Sewer Utility Fund 2009 200 000 200 000 2010 200 000 200 000 2011 200 000 200 000 2012 75 000 75 000 2013 75 000 75 000 Total 750 000 750 000 Total Operational Impact Other Jhe efforts may decrease operational costs MCES fees and emergency call outs It is also the city s intent to use connection charges to help fund for those costs It is the city s belief that as new customers come on line those connection fees should help fund future infiltration problems f I t 93 166 QS J coOJ C OJ J 0 0 0 J J IIl S 0 AJ G j l 0 0 f C III o 0 III C l s Qo J f Oi Qo CD OJ co f DD r 5 co co J lO co co t t t t l N 0 N o o 0 J Q s Q J t O O I o W 7 J t T Q 0 Q o s il 0 C o groG 0 G x 3 III 0 l p s l 3 Z ro UI C UI W z u 6 0 J g Z o tQ o T J i i w r I J UJ o UJ OJ f J o 4 r S ro CJ1 UJ f J o 4 r S ro f J o 4 r S ro f J o 4 r S ro I o o 0 UJ w I o o 0 o I o o J1 w I CJ1 f J o 4 r S ro i I i J 0 0 lJdlJb c J 01 ex Og AI 167 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phooe 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us ct MEMORANDUM TO Mayor City Council Members FROM Greg Sticha Finance Director DA TE o 1 April 13 2009 SUBJ Approval of Resolution Providing for the Sale of 6 265 000 General Obligation Improvement Refunding Bonds Series 2009A to Refund the Outstanding G O Improvement Bonds Series 2006A and the MNDOT 212 Improvement Loan PROPOSED MOTION Staff recommends the City Council adopt the following motion The City Council approves a resolution Issuing 6 265 000 General Obligation Improvement Refunding Bonds Series 2009A to refund the outstanding G O Improvement Bonds Series 2006A and the MNDOT 212 Improvement Loan Approval of this item requires a simple majority vote of those City Council members present BACKGROUND Earlier this evening in our work session staff discussed the advantages of refunding the 2006A GO Improvement Bonds and the 2005 MnDOT 212 Improvement Loan The attached resolution calls for the sale of those bonds which will then be sold and awarded at the April 27 2009 City Council meeting RECOMMENDA TION Staff recommends that the City Council adopt a resolution providing for the sale of 6 265 000 General Obligation Improvement Refunding Bonds Series 2009A to refund the outstanding G O Improvement Bonds Series 2006A and the MNDOT 212 Improvement Loan ATTACHMENTS 1 Resolution Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 168 II DGD Debt Issuance Services Resolution No Council Member introduced the following resolution and moved its adoption Resolution Providing for the Sale of 6 265 000 General Obligation Refunding Bonds Series 2009A A WHEREAS the City Council of the City of Chanhassen Minnesota has heretofore determined that it is necessary and expedient to issue the City s 6 265 000 General Obligation Refunding Bonds Series 2009A the Bonds to refund the outstanding 5 330 000 G O Improvement Bonds Series 2006A maturities due in 2010 to 2014 and to refund the outstanding 3 057 124 General Obligation Local Loan Series 2005 maturities due in 2010 to 2017 B WHEREAS the City has retained Ehlers Associates Inc in Roseville Minnesota Ehlers as its independent financial advisor for the Bonds and is therefore authorized to solicit proposals in accordance with Minnesota Statutes Section 475 60 Subdivision 2 9 NOW THEREFORE BE IT RESOLVED by the City Council of the City of Chanhassen Minnesota 1 Authorization Findings The City Council hereby authorizes EWers to solicit proposals for the sale of the Bonds 2 Meeting Proposal Opening The City Council shall meet at 7 00 P M on May 11 2009 for the purpose of considering sealed proposals for and awarding the sale of the Bonds 3 Official Statement In connection with said sale the officers or employees of the City are hereby authorized to cooperate with Ehlers and participate in the preparation of an official statement for the Bonds and to execute and deliver it on behalf of the City upon its completion The motion for the adoption of the foregoing resolution was duly seconded by Council Member and after full discussion thereof and upon a vote being taken thereon the following Council Members voted in favor thereof and the following voted against the same Whereupon said resolution was declared duly passed and adopted Dated this day of 2009 City Clerk 169 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 1e MEMORANDUM D TO Paul Oehme Director of Public Works City Engineer It A FROM Gordy Stauff Engineering Tech IV Construction Manager DATE April 13 2009 SUBJ The Preserve at Bluff Creek 1 st 2nd Additions Project Nos 06 12 and 07 11 Accept Street and Utility Improvements PROPOSED MOTION The City Council accept the public street and utility improvements in The Preserve at Bluff Creek 1 st and 2nd Additions for perpetual maintenance and ownership City Council approval requires a simple majority vote of the City Council present Staffhas received a letter from Mark Sonstegard of Ryland Homes requesting the City consider acceptance of the public street and utility improvements in The Preserve at Bluff Creek 1 st and 2nd Additions Staff has performed a walk through inspection and finds the completed improvements acceptable for perpetual maintenance and ownership It is therefore recommended that the City Council contingent upon receipt of the two year street and utility maintenance bonds Attachments 1 Letters from Mark Sonstegard dated January 30 2009 and February 2009 Location map 2 c Mark Sonstegard Ryland Homes Alyson Fauske Assistant City Engineer g lenglprojects t zlthe preservelaccept streetslutilities doc g lenglprojects t zlthe preservelaccept streets utilities doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 170 e e RYLAND HOMES@ I C TWIN CITIES DIVISION 7599 Anagram Drive Eden Prairie MN 55344 952 229 6000 Office 952 229 6024 Fax www rylandtwincities com Builder s License 20035443 February 2009 Gordy Stauff City of Chanhassen 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Re The Preserve at Bluff Creek 151 Addition Gordy Ryland Homes request City acceptance of the public improvements located within The Preserve at Bluff Creek 1 st Addition With the acceptance of the improvements Ryland understands a 2 year warranty period begins Attached please find a 2 year maintenance bond provided by the development s general contractor S M Hentges In addition please provide a letter to Ryland approving the current LOC 1429 to be reduced down to 20 of the storm sewer costs which is calculated to be 48 000 If you have any questions with this request please call me at 952 229 6007 Thank you for your time with this matter s Mark Sonstegard Land Development Manager Ryland Homes Twin Cities C 1 i l J j jCj B J t 1c GP 1r C R G 171 Ot I e e RYLAND HOMES@ TWIN CITIES DIVISION 7599 Anagram Drive Eden Prairie MN 55344 952 229 6000 Office 952 229 6024 Fax www rylandtwincities com Builder s License 20035443 January 30 2009 Gordy Stauff City of Chanhassen 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Re The Preserve at Bluff Creek 2nd Addition Gordy Ryland Homes request City acceptance of the public improvements located within The Preserve at Bluff Creek 2nd Addition With the acceptance of the improvements Ryland understands a 2 year warranty period begins Attached please find a 2 year maintenance bond provided by the development s general contractor S M Hentges In addition please provide a letter to Ryland approving the current LOC 10041043001 to be reduced down to 20 of the storm sewer costs which is 5 600 If you have any questions with this request please call me at 952 229 6007 Thank you for your time with this matter N Mark Sonstegard Land Development Manager Ryland Homes Twin Cities CITY OF C L i EB 0 3 2009 NGINEERING DE T 172 THE PRESERVE AT BLUFF CREEK 1 ST 2ND ADDITIONS LOCATION MAP N A 173 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site W1JN J ci chanhassen mn us if MEMORANDUM TO Todd Gerhardt City Manager FROM Laurie Hokkanen Assistant City Manager DATE April 1 2009 b Approve Donation of Chanhassen Fire Department CFD Hazardous Materials Trailer and CFD HazMat equipment SUBJ PROPOSED MOTION The City Council approves the donation of the Chanhassen Fire Department Hazardous Materials Trailer and CFD Approval of this item requires a simple majority vote of those City Council members present BACKGROUND The Chanhassen Fire Department CFD acquired a HazMat trailer through a donation from the Chanhassen Lions The City of Chanhassen and other Carver County communities and Carver County cooperate on HazMat training and deployment The Chanhassen Fire Department would like to donate this trailer and a few equipment items to Carver County for storage in Victoria The trailer will still be used in Chanhassen but the transfer would free up storage space and makes logistical sense for the CFD The Chanhassen Lions have no objections to the donation RECCOMENDA TION Staff recommends that the City Council approve the donation of the Hazardous Materials Trailer and equipment to Carver County A TT ACHMENTS 1 Proposed Donation Letter and Equipment List G Admin LH Fire Department Trailer Donation doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 174 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WNW ci chanhassen mn us April 13 2009 Mr Ken Carlson Risk Emergency Manager Carver County 600 East 4th Street Chaska MN 55318 Subject Donation of Chanhassen Fire Department CFD Hazardous Materials Trailer and CFD HazMat Equipment Dear Mr Carlson The City of Chanhassen Fire Department CFD wishes to donate a Hazardous Materials Trailer and its contents to the Carver County Risk and Emergency Management Department The majority of the HazMat equipment in this trailer is purchased and owned by Carver County A list of equipment purchased or acquired by CFD is attached CFD membership on the HazMat Team has changed which presented difficulties in maintaining and calibrating equipment Ownership by Carver County will enable Risk Emergency Management to better maintain equipment and allow relocation of the trailer to other communities in the County If you have any questions or need more information please contact me at 952 227 1119 r JJJ 2dd Gerhardt City Manager g admin tg hazmat trailer donation doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 175 CFD Eauipment Over pack drum Non sparking tools 6 folding table Drum pump Grounding rod and clamps Wooden plugs Flood light 6 Hard hats Extension cord 2 spill magnet mats 4 cone drain plugs Dome cover clamp g admin tg hazmat trailer donation doc 176 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager Todd Hoffman Park Recreation Director If FROM DA TE pl Vk April 13 2009 SUBJ Award of Bid City Center Park Electronic Sign PROPOSED MOTION The City Council awards the bid for the City Center Park Electronic Sign to Sign Source Inc in the amount of 39 749 Approval of this item requires a simple majority vote of those City Council members present BACKGROUND The 200S work plan included the installation of a permanent electronic message center in City Center Park as a means of improving communication with residents This project was included in the city s capital improvement program in 2009 Proposals for the sign project were solicited from two firms Sign Source Inc of Chanhassen and Minnesota Sign Company of Cambridge Sign Source Inc provided a more descriptive bid package and the lower price 39 749 versus 41 37S 41 Both bid packages are attached The sign will be located near the intersection of West 7Sth Street and Kerber Boulevard Four locations were studied labeled A B C and D on the attached site plan Ultimately location D was selected for its optimal visibility to West 7Sth Street and the intersection of West 78th Street and Kerber Boulevard A detailed site plan prepared by Damon Farber Associates depicting the exact location for the sign installation is attached This location has been reviewed by the planning department and meets or exceeds all applicable sign ordinances City staff will install a planting bed to match the others located within the park upon completion of the sign The construction of the sign features a lOS inch high by 127 inch wide brick monument base matching the library The electronic message center will measure 32 inches high by 119 inches wide and will be capable of displaying Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 177 Mr Todd Gerhardt April 13 2009 Page 2 one to four lines of amber colored text and graphics Control of the messages will be delivered from City Hall to the Library and then to the sign via a wireless connection The words City of Chanhassen and our maple leaf logo will also be displayed above the sign in 18Y2 inch lettering Upon installation of the reader board we anticipate that numerous local groups will inquire about posting messages on the sign A draft policy governing the use of the reader board is attached It lists the primary users of the sign in descending order of priority as the City of Chanhassen Carver County Library Schools Carver County and announcements of public events and celebrations by Chanhassen based civic organizations athletic groups youth groups and senior citizen organizations It is anticipated that Sign Source will initiate work on the sign within two weeks of being awarded the project Final completion is anticipated in eight weeks ATTACHMENTS 1 Bid from Sign Source Inc 2 Bid from Minnesota Sign Company 3 Sign Location Map 4 CIP 5 Draft Reader Board Usage Policy c Sign Source Inc Minnesota Sign Company 178 I M SIGNSOURCE Sign Source Inc 7660 Quattro Drive Chanhassen MN 55317 Web www sign source com Estimate 9570 Page 1 of 2 City of Chanhassen January 16 2008 Todd Hoffman 952 227 1140 952 227 1170 thoffinan@ci chanhassen mn us 7700 Market Blvd P O Box 147 Chanhassen MN 55317 Description Monument Sign Provide matching Brick base footings poles Amber Message Center installation and training Created Date Last Modified Salesperson Email Office Phone Office Fax Entered by January 15 2008 March 20 2009 Greg Rendall gregr@sign source com 952 908 9130 952 908 9131 Greg Rendall Prepared For Proof Due Date Contact Office Phone Office Fax Email Address Quantity Subtotal Unit Price 1 23 030 00 23 030 00 Description Daktronic message Center Model AF 3500 32x144 20 A 2V Matix 32 x144 Line Spacig 20mm LED Color Amber 4096 Shades View angle 90 degrees Horizontal x 40 degrees vertical Cabinet Dimensions 2 9 H x 9 11 W x 8 D Max Power 730 watts per fac Lines of Copy 4 Characters per Line 22 Character Height 5 25 INCLUDED IN PRICE Warranty Five year gold plus 90 day Platinum INCLUDED IN PRICE TRAINING Webinar Venus 1500 Software Training Online training hosted by Daktronic Installation Assurance Onsite verification of equipment installation by a Daktronic Rep who will also answer software questions and make sure the handshake takes place between the unit and the computer Day of installation Training provided by Sign Source Rep with follow up sessions as needed for the first 3 months If provided Sign Source will load your first message on your system so it is working as soon as power is hooked up to the system Daktronics provides a help desk for software questions and you can call your Sign Source Rep to answer software questions at any time 8 5 Monday Friday 1x AF 3400 32x144 20 A 2V Quantity Unit Price Subtotal 2 1 550 00 1 550 00 Description Daktronic Communication package Galaxy Wirless Ethernet Bridge Communication Kit includes 1 sending and 1 receiving radio set 1x Communication Package Quantity Unit Price Subtotal 3 11 220 00 11 220 00 Description Brick Monument and Footing per drawing 1x Brick Monument and Footing Quantity Unit Price Subtotal 4 1 1 500 00 1 500 00 Description lnstallation Assurance Plus Advanced onsite support of equipment installation Adds 90 days Platinum onsite labor service to the Product Assurance Warranty 1x Service Plan Print Date 3 20 2009 11 50 46AM 179 N5 Sign Source Inc 7660 Quattro Drive Chanhassen MN 55317 Web www sign source com Estimate 9570 Page 2 of 2 Quantity Unit Price Subtotal 5 2 599 50 Description Manufacture 6 5 18 5 letters and logo 1 4 thick stud mounted and painted duranodic bronze per drawing 2x 18 in W x 6 5 in H Cut With Router Using Aluminum Sheet 125 No Color 1 199 00 Quantity Unit Price Subtotal 6 1 250 00 1 250 00 Description lnstallation of Sign Work At Address Shipping handling if applicable is additional All estimated shipping handling amounts are for reference only Actual shipping handling will be determined at time of shipment Subtotal Total 39 749 00 39 749 00 Deposit Required Remainder due Net 30 days after completion Please pay from invoice 19 874 50 19 874 50 Client Reply Request QUOTES AND ESTIMATE ARE GOOD FOR 30 DAYS UNLESS NOTED OTHERWISE Acceptance of Terms All new customers will be required to pay by cash check money order or credit card prior to the order being delivered Customers who would like to establish credit with our company should request a credit application from their salesperson Once credit has been established the customer will be billed on a Net 30 Day basis On larger projects we may request a down payment or a progressive payment schedule D Estimate Accepted As Is Please proceed with Order D Other D Changes required please contact me SIGN Date Print Date 3 20 2009 11 50 46AM 180 DAKTRClN ICe Standard Terms and Conditions of Service 1 Scope of Service Agreement The scope of the Service Agreement may provide for equipment listed on either the face of the document or Attachment A and may include those services as defined on Attachment A excluding maintenance services which are the responsibility of Purchaser as defined on Attachment A or services which may be purchased for an additional fee Response Times are defined on Attachment A 2 Commencement Date Unless otherwise agreed to in writing this Service Agreement becomes effective upon the date stated as the Commencement Date on the cover page of this Agreement 3 Conditions Precedent The obiigations of Daktronics in this Agreement are subject to the express condition precedent that Purchaser shall perform its obligations under the Agreement particularly those obligations defined in Attachment A Oaktronics may at its sole discretion waive these conditions The Purchaser s rlghts and Daktronics obligation under this Service Agreement shall be suspended until all payments owing to Oaktronics are current 4 Payment Terms Purchaser agrees to pay Daktronics according to the Payment Schedule as outlined on the face of this document or on Attachment B In addition the Purchaser agrees to payor reimburse Daktronics for any taxes or charges resulting from this Agreement that are levied by a taxing authority and shall hold harmless and indemnify Daktronics from the claims of any govemmental authority asserting that any such Tax is due and payable 5 Conditions of Coverage This Service Agreement provides for the services defined on Attachment A In addition Daktronics will replace failed LED pixels if greater than 1 0 of the total number of pixels in the sign have failed in any calendar year during the term of the Agreement provided the sign is installed with the recommended ventilation air conditioning system for its location Air conditioning systems must be maintained according to manufacturer s specifications Pixel failure occurs when the pixel will no longer emit light This agreement does not cover LED degradation which occurs when the LEDs continue to emit light but at some iesser level of brightness Pixel repair will be performed at the Daktronics Repair Center Daktronics will repair or replace failed radio components A radio component has failed when it does not transmit or receive data properly Local site interference or obstructions may cause intermittent or complete failure of radio performance This Agreement does not include the provision of replacement communication methods such as wire fiber optic cable conduit trenching or other solutions for the purpose of overcoming local site interference Certain failures may result in a required total replacement andlor upgrade of any or all of the components in the system In the event of a failure the component will be checked thoroughly and if the component can be repaired or replaced the costs of the repair or the replacement part are included in this Agreement If the component cannot be repaired or replaced for whatever reason and an upgrade is required then the Purchaser shall be responsible for the difference in cost between the upgraded component and the cost of the repaired or replaced component to the extent the cost of the upgraded component exceeds the cost of the repaired or replaced component Further the Purchaser shall be responsible for any additional upgrades required by the upgraded component in the integrated system 6 Service outside the Scope of Services listed on Attachment A may be provided on a time and materiai basis according to the then current rates Subject to the limitations in the Scope of Services Daktronics will maintain the equipment for normal wear and tear The equipment may require additional maintenance beyond the Scope of Services attributable to causes other than normal wear and tear Such causes may include but are not limited to inadequate or improper power improper care or abuse of equipment unauthorized attempts to repair or modify the equipment failures caused by environmental conditions beyond Daktronics control such as corrosives and metallic pollutants acts of God or nature including damage done by vermin terrorism vandalism or war Service does not include paint or refinishing the equipment or fumishing material for this purpose electrical work external to the equipment or service of accessories alterations attachments or other devices not furnished by Daktronics unless otherwise agreed in writing Batteries and metallic or fiber optic data cable are not covered unless otherwise agreed to in writing This Agreement does not cover defects or failure resulting from the use of replacement parts not supplied by Daktronics Costs of normal access to the display s are covered under this Agreement Normal access is defined as unfettered solid unrestricted access to the entire display with a 45 aeriai lift or bucket truck for an outdoor display taking into account environmental or site conditions or 15 for an indoor display Special circumstances will not be covered under this Agreement including but not limited to costs of additional lift equipment or presence of any additional equipment and or personnel to insure safety of service personnel In no event shall Daktronics be obliged to perform Services under this Agreement during the existence of Adverse Conditions Adverse Conditions include among others without limitation the following severe inclement weather hazardous site conditions including infestations of animals or dangerous insects saturated ground conditions or residence or occupation by unauthorized personnel The determination of a site condition as an Adverse Condition shall be at the sole discretion of Daktronics Inaccessibility due to Adverse Conditions will exempt a location from coverage under this Agreement until such time as the display s become accessible once again 7 Service Request Purchaser shall fuily cooperate with Daktronics in connection with the service of the Equipment The Purchaser shall immediately notify Daktronics in writing of equipment failure and allow Daktronics full and free access to the equipment Waiver of liability or other restrictions shall not be imposed as a requirement prior to accessing the site Also the Purchaser will allow Daktronics to use necessary machines communication facilities and other equipment at no charge 8 Retum Items All items retumed to Daktronics must have a Retum Material Authorization RMA number For exchange items the number is included with the shipment of the exchange unit For repair items an RMA number can be obtained by phone 877 605 1116 Intemational 1 60 Hl97 4417 fax 605 697 4444 or e mail helpdesk@daktronics com unless otherwise directed by Daktronics Gold Service Plan Copyright@2007 Daktronics Inc Publication SL040607 05659 Page 1 of2 9 Shipping When retuming Equipment to Daktronics for repair or replacement Purchaser assumes all risk of loss or damage and agrees to use any shipping containers which might be provided by Daktronics and to ship the Equipment in the manner prescribed by Daktronics 10 Limitation of Warranty Daktronics shall be under no obligation to furnish continued service under this Agreement if the equipment is moved from its location of initial installation or reinstalled without the prior written approval of Daktronics unless the displays were designed by Daktronics to be mobile 11 Confidentiality Purchaser shall consider all information including the terms and conditions of this Agreement fumished by Daktronics to be confidential and shall not disclose any such information to any other person or use such information itself for any purpose other than fulfillment of this Agreement unless Purchaser obtains written permission from Daktronics to do so Purchaser shall provide confidential information only to those of its agents servants and employees who have been informed of the requirements of this paragraph and have agreed to be bound by them The provisions of this paragraph shall survive termination of the Agreement 12 Default Daktronics reserves the right to terminate this contract and accelerate all amounts due and payable if Purchaser fails to make payment to Daktronics within ten days of the agreed payment dates or otherwise fails to comply with this Agreement or any proceeding is filed by or against Purchaser in bankruptcy Daktronics reserves all its rights both iegal and equitabie under the contract applicable statutes or the common law Selection of a remedy by Daktronics shall in no way be construed as a waiver of other remedies available to Daktronics If Purchaser fails to perform any covenant or obligation under this Agreement or any other agreement that Purchaser has with Daktronics including without limitation the failure to pay when due any amounts owed to Daktronics under this Agreement or any other agreement between the parties Daktronics shall be excused from the performance of any of its obligations under this Agreement and any other Agreement it has with the Purchaser until such time as said default is cured if ever 13 Indemnity Daktronics shall indemnify defend and hold harmless the Purchaser and their respective subsidiaries officers directors shareholders partners employees agents insurers successors and assigns from any and all liability losses damages costs or expenses collectively Lossesn arising out of or in any way related to i any material breach of this Agreement by Daktronics if any negligent act or omission by Daktronics or its personnel agents subcontractors or others engaged by Daktronics or under Daktronics control related to the execution of this Agreement Hi any claim against any indemnified party by reason of or alleging any unauthorized or infringing use by an indemnified party of any patent process trade secret copyright trademark or other intellectual property right regarding the Equipment or the Software and its components or iv any fine or assessment with respect to any violation or alleged violation of any Applicable Laws regarding safety or health The Purchaser shall indemnify defend and hold harmless Daktronics and its subsidiaries officers directors shareholders partners representatives employees agents insurers successors and assigns of each of the foregoing from any and all Losses arising out of or in any way related to i any material breach of this Agreement by the Purchaser or ii any negligent act or omission by the Purchaser or its personnel agents subcontractors or others engaged by the Purchaser or under their controi other than Daktronics or its personnel agents subcontractors or others engaged by Daktronics or under Daktronics control 14 Limitation of Liability The parties agree that in no event whatsoever shall the liability of either party exceed the amount of the purchase price It is agreed that in no event shall either party be liable for special incidental consequential or indirect damages regardless of cause Purchaser understands and agrees that the prices granted herein would be higher in the absence of this limitation of liability No action against Daktronics shall be commenced more than one year after the accrual of the cause of action Daktronics shall have no liability with respect to claims relating to or arising from use of third party products and services 15 Force Majeure Daktronics shall be excused from any Iiabiiity under this Agreement for any delay in performance or failure to perform which delay or failure to perform is caused by circumstances which are beyond the reasonable control of the Daktronics including without limitation acts of God natural disaster labor or material shortages war earthquakes acts of terrorism etc 16 Assignment Unless otherwise stated this Agreement may not be assigned by either party without the written consent of the other party 17 Termination If either party neglects or fails to perform any of its obligations under this Agreement and such failure continues for a period of thirty 30 days after written notice thereof the other party shall have the right to terminate this Agreement 18 Miscellaneous This Agreement shall be govemed by the iaws of the state of South Dakota without regard to its conflict of law principles The parties consent to the jurisdiction and venue of the courts of South Dakota for any action suit or proceeding This Agreement represents the entire agreement of the parties and supersedes any previous understanding or agreement This Agreement may not be amended or altered in any manner except in a writing signed by both parties This Agreement may be executed in counterparts Each party hereto shall pay its own expenses including without limitation accounting and attorneys fees in connection with this Agreement The Purchaser and Daktronics are not partners or joint venturers If any part of this Agreement is in any manner held to be invalid illegal void or to be in conflict with any law then the validity of the remaining portions or provisions of this Agreement shall not be affected and such part term paragraph or provision shall be construed and enforced in a manner designed to effectuate the intent expressed in this Agreement to the maximum extent permitted by iaw D DAKTRONICS 181 DAKTRCl NICS Attachment A GOLD @ Services Scope of Services Services Included 1 Daktronics parts coverage which includes a Daktronics Rapid Parts Exchange Program b Repair or replacement of failed electronic parts or assemblies c Shipping of repaired or replaced failed electronic components from Daktronics 2 Technical support via telephone during business hours as defined below 3 Access to the Service Coordination Center Gold shall not include nor be construed to include any service or support that is not expressly stated above in the definition of the Gold service Examples of services that are not within the scope of Gold service include but are not limited to the following 1 On site labor to diagnose and or replace failed electronic components 2 Remote monitoring services 3 After hours telephone support Above listed exclusions are available as billable services Quotes may be provided upon request Business Hours Monday through Friday 8 am to 5 pm CST excludes Daktronics observed holidays Purchaser Responsibilities The maintenance items listed below are the responsibility of the Purchaser failure to properly maintain equipment may at Daktronics sole discretion relieve Daktronics of its responsibilities under the Standard Terms and Conditions Service Agreement attached hereto 1 Throughout the term of this Agreement Purchaser shall maintain site conditions within the common environmental range of all system devices as specified by Daktronics 2 Purchaser is responsible for routine operator functions such as content creation or management 3 Purchaser is responsible for routine maintenance functions 4 Purchaser is responsible for management of customer owned spare parts inventory 5 Purchaser is responsible for costs of anyon site labor to diagnose and or replace failed electronic components Gold Service Plan Copyright@2007 Daktronics Inc Publication SL040607 05659 Page 2 of 2 D DAKTRONICS 182 DAKTRClNICS Standard Terms and Conditions of Service 1 Scope of Service Agreement The scope of the Service Agreement may provide for equipment listed on either the face of the document or Attachment A and may include those services as defined on Attachment A excluding maintenance services which are the responsibility of Purchaser as defined on Attachment A or services which may be purchased for an additional fee Response Times are defined on Attachment A 2 Commencement Date Unless otherwise agreed to in writing this Service Agreement becomes effective upon the date stated as the Commencement Date on the cover page of this Agreement 3 Conditions Precedent The obligations of Daktronics in this Agreement are subject to the express condition precedent that Purchaser shall perform its obligations under the Agreement particularly those obligations defined in Attachment A Daktronics may at its sole discretion waive these conditions The Purchaser s rights and Daktronics obligation under this Service Agreement shall be suspended until all payments owing to Daktronics are current 4 Payment Tenms Purchaser agrees to pay Daktronics according to the Payment Scheduie as outiined on the face of this document or on Attarnment B In addition the Purchaser agrees to payor reimburse Daktronics for any taxes or charges resulting from this Agreement that are levied by a taxing authority and shall hold hanmless and indemnify Daktronics from the ciaims of any govemmentai authority asserting that any such Tax is due and payable 5 Conditions of Coverage This Service Agreement provides for the services defined on Attachment A In addition Daktronics wiil replace failed LED pixels if greater than 1 0 of the total number of pixeis in the sign have failed in any calendar year during the tenm of the Agreement provided the sign is installed with the recommended ventilation air conditioning system for its location Air conditioning systems must be maintained according to manufacturer s specifications Pixel failure occurs when the pixel will no longer emit light This agreement does not cover LED degradation which occurs when the LEDs continue to emit light but at some lesser level of brightness Pixel repair will be perfonmed at the Daktronics Repair Center Daktronics will repair or replace failed radio components A radio component has failed when it does not transmit or receive data properly Local site interference or obstructions may cause intermittent or complete failure of radio performance This Agreement does not include the provision of replacement communication methods such as wire fiber optic cable conduit trenching or other solutions for the purpose of overcoming local site interference Certain failures may result in a required totai replacement and or upgrade of any or all of the components in the system In the event of a failure the component wiil be checked thoroughly and if the component can be repaired or replaced the costs of the repair or the replacement part are included in this Agreement If the component cannot be repaired or replaced for whatever reason and an upgrade is required then the Purchaser shail be responsible for the difference in cost between the upgraded component and the cost of the repaired or replaced component to the extent the cost of the upgraded component exceeds the cost of the repaired or replaced component Further the Purchaser shall be responsible for any additional upgrades required by the upgraded component in the integrated system 6 Service outside the Scope of Services listed on Attachment A may be provided on a time and material basis according to the then current rates Subject to the limitations in the Scope of Services Daktronics will maintain the equipment for normal wear and tear The equipment may require additional maintenance beyond the Scope of Services attributable to causes other than normal wear and tear Such causes may include but are not limited to inadequate or improper power improper care or abuse of equipment unauthorized attempts to repair or modify the equipment failures caused by environmental conditions beyond Daktronics control such as corrosives and metallic pollutants acts of God or nature including damage done by vermin terrorism vandalism or war Service does not include paint or refinishing the equipment or furnishing material for this purpose electrical work external to the equipment or service of accessories alterations attachments or other devices not furnished by Daktronics unless otherwise agreed in writing Batteries and metallic or fiber optic data cable are not covered unless otherwise agreed to in writing This Agreement does not cover defects or failure resulting from the use of replacement parts not supplied by Daktronics Costs of nonmal access to the display s are covered under this Agreement Nonmal access is defined as unfettered solid unrestricted access to the entire display with a 45 aerial lift or bucket truck for an outdoor display taking into account environmental or site conditions or 15 for an indoor display Special circumstances will not be covered under this Agreement including but not limited to costs of additional lift equipment or presence of any additional equipment and or personnel to insure safety of service personnel In no event shall Daktronics be obliged to perform Services under this Agreement during the existence of Adverse Conditions Adverse Conditionsn include among others without limitation the following severe inclement weather hazardous site conditions including infestations of animals or dangerous insects saturated ground conditions or residence or occupation by unauthorized personnel The determination of a site condition as an Adverse Condition shall be at the sole discretion of Daktronics Inaccessibility due to Adverse Conditions will exempt a location from coverage under this Agreement until such time as the display s become accessible once again 7 Service Request Purchaser shall fully cooperate with Daktronics in connection with the service of the Equipment The Purchaser shali immediately notify Daktronics in writing of equipment failure and allow Daktronics full and free access to the equipment Waiver of iiability or other restrictions shail not be imposed as a requirement prior to accessing the site Also the Purchaser will allow Daktronics to use necessary machines communication facilities and other equipment at no charge 8 Retum Items Ail items retumed to Daktronics must have a Retum Material Authorization RMA number For exchange items the number is included with the shipment of the exchange unit For repair items an RMA number can be obtained by phone 877 605 1116 Intemational 1 60 x 97 4417 fax 605 697 4444 or e mail helpdesk@daktronics com unlessotherwisedirected by Daktronics Platinum Service Plan Copyright@2007 Daktronics Inc Publication SL040607 04703 Page 1 of 2 9 Shipping When returning Equipment to Daktronics for repair or replacement Purchaser assumes all risk of loss or damage and agrees to use any shipping containers which might be provided by Daktronics and to ship the Equipment in the manner prescribed by Daktronics 10 Limitation of Warranty Daktronics shall be under no obiigation to fumish continued service under this Agreement if the equipment is moved from its location of initial installation or reinstalled without the prior written approval of Daktronics unless the displays were designed by Daktronics to be mobile 11 Confidentiality Purchaser shall consider all infonmation including the tenms and conditions of this Agreement fumished by Daktronics to be confidential and shall not disclose any such information to any other person or use such information itself for any purpose other than fulfillment of this Agreement unless Purchaser obtains written permission from Daktronics to do so Purchaser shall provide confidential information only to those of its agents servants and employees who have been informed of the requirements of this paragraph and have agreed to be bound by them The provisions of this paragraph shall survive termination of the Agreement 12 Default Daktronics reserves the right to terminate this contract and accelerate all amounts due and payable if Purchaser fails to make payment to Daktronics within ten days of the agreed payment dates or otherwise fails to comply with this Agreement or any proceeding is filed by or against Purchaser in bankruptcy Daktronics reserves ali its rights both legal and equitable under the contract applicable statutes or the common law Selection of a remedy by Daktronics shail in no way be construed as a waiver of other remedies available to Daktronics If Purchaser fails to perform any covenant or obligation under this Agreement or any other agreement that Purchaser has with Daktronics including without limitation the failure to pay when due any amounts owed to Daktronics under this Agreement or any other agreement between the parties Daktronics shall be excused from the perfonmance of any of its obligations under this Agreement and any other Agreement it has with the Purchaser until such time as said default is cured if ever 13 Indemnity Daktronics shall indemnify defend and hold harmless the Purchaser and their respective subsidiaries officers directors shareholders partners employees agents insurers successors and assigns from any and all liability losses damages costs or expenses collectively Lossesn arising out of or in any way related to i any material breach of this Agreement by Daktronics ii any negligent act or omission by Daktronics or its personnel agents subcontractors or others engaged by Daktronics or under Daktronics control reiated to the execution of this Agreement iii any claim against any indemnified party by reason of or alleging any unauthorized or infringing use by an indemnified party of any patent process trade secret copyright trademark or other intellectuai property right regarding the Equipment or the Software and its components or iv any fine or assessment with respect to any violation or alleged violation of any Applicable Laws regarding safety or heaith The Purchaser shall indemnify defend and hold harmless Daktronics and its subsidiaries officers directors shareholders partners representatives employees agents insurers successors and assigns of each of the foregoing from any and all Losses arising out of or in any way related to i any material breach of this Agreement by the Purchaser or ii any negligent act or omission by the Purchaser or its personnel agents subcontractors or others engaged by the Purchaser or under their control other than Daktronics or its personnel agents subcontractors or others engaged by Daktronics or under Daktronics control 14 Limitation of Liability The parties agree that in no event whatsoever shall the liability of either party exceed the amount of the purchase price It is agreed that in no event shall either party be liable for special incidental consequential or indirect damages regardless of cause Purchaser understands and agrees that the prices granted herein would be higher in the absence of this limitation of liability No action against Daktronics shall be commenced more than one year after the accrual of the cause of action Daktronics shall have no liability with respect to claims relating to or arising from use of third party products and services 15 Force Majeure Daktronics shall be excused from any liability under this Agreement for any delay in performance or failure to perform which delay or failure to perform is caused by circumstances which are beyond the reasonable control of the Daktronics including without iimitation acts of God natural disaster labor or material shortages war earthquakes acts of terrorism etc 16 Assignment Unless otherwise stated this Agreement may not be assigned by either party without the written consent of the other party 17 Termination If either party neglects or fails to perform any of its obligations under this Agreement and such failure continues for a period of thirty 30 days after written notice thereof the other party shall have the right to terminate this Agreement 18 Misceilaneous This Agreement shail be govemed by the iaws of the state of South Dakota without regard to its conflict of law principles The parties consent to the jurisdiction and venue of the courts of South Dakota for any action suit or proceeding This Agreement represents the entire agreement of the parties and supersedes any previous understanding or agreement This Agreement may not be amended or altered in any manner except in a writing signed by both parties This Agreement may be executed in counterparts Each party hereto shall pay its own expenses including without limitation accounting and attorneys fees in connection with this Agreement The Purchaser and Daktronics are not partners or joint venturers If any part of this Agreement is in any manner held to be invalid illegal void or to be in conflict with any law then the validity of the remaining portions or provisions of this Agreement shall not be affected and such part term paragraph or provision shall be construed and enforced in a manner designed to effectuate the intent expressed in this Agreement to the maximum extent permitted by law D DAKTRONICS 183 DAKTRCJNICS Attachment A PLATINUM@Services Scope of Services Services Included 1 Scheduled on site labor to diagnose and or replace failed electronic components 2 Daktronics parts coverage which includes a Daktronics Rapid Parts Exchange Program b Repair or replacement of failed electronic parts or assemblies c Shipping of repaired or replaced failed electronic components from Daktronics 3 Technical support via telephone during business hours as defined below 4 Access to the Service Coordination Center Platinum shall not include nor be construed to include any service or support that is not expressly stated above in the definition of the Platinum service Examples of services that are not within the scope of Platinum service include but are not limited to the following 1 Preventative Maintenance such as annual systems checks filter changes etc 2 Remote monitoring services 3 Extended service hours or expedited response times 4 After hours telephone support Above listed exclusions are available as billable services Quotes may be provided upon request Response Times BUSINESS HOURS Monday through Friday 8 am to 5 pm CST excludes Daktronics observed holidays INITIATED RESPONSE TIME a Daktronics shall respond to service requests within sixteen 16 business hours b On Site Service is to be scheduled during the business hours defined above Response is defined as Daktronics must begin to work on a solution to the issue Purchaser Responsibilities The maintenance items listed below are the responsibility of the Purchaser failure to properly maintain equipment may at Daktronics sole discretion relieve Daktronics of its responsibilities under the Standard Terms and Conditions Service Agreement attached hereto 1 Throughout the term of this Agreement Purchaser shall maintain site conditions within the common environmental range of all system devices as specified by Daktronics 2 Purchaser is responsible for routine operator functions such as content creation or management 3 Purchaser is responsible for routine maintenance functions 4 Purchaser is responsible for management of customer owned spare parts inventory Platinum Service Plan Copyright@2007 Daktronics Inc Publication SL040607 04703 Page 2 of 2 D DAKTRONICS 184 DAKTRCNICS DAKTRONICS STANDARD WARRANTY AND LIMITATION OF LIABILITY This Standard Warranty and limitation of liability the Warranty sets forth the warranty provided by Daktronics with respect to the Equipment By accepting delivery of the Equipment Purchaser agrees to be bound by and accept these terms and conditions All defined terms within the Warranty shall have the same meaning and definition as provided elsewhere in the Agreement DAKTRONICS WILL ONLY BE OBLIGATED TO HONOR THE WARRANTY SET FORTH IN THESE TERMS AND CONDITIONS UPON RECEIPT OF FULL PAYMENT FOR THE EQUIPMENT 1 Warranty Coverage A Daktronics warrants to the original end user that the Equipment will be free from Defects as defined below in materials and workmanship for a period of one 1 year the Warranty Period The warranty period shall commence on the earlier of i four weeks from the date that the equipment leaves Daktronics facility or iil Substantial Completion as defined herein The warranty period shall expire on the first anniversary of the commencement date Substantial Completion means the operational availability of the Equipment to the Purchaser in accordance with the Equipment s specifications without regard to punch list items or other non substantial items which do not affect the operation of the Equipment B Daktronics obligation under this Warranty is limited to at Daktronics option replacing or repairing any Equipment or part thereof that is found by Daktronics not to conform to the Equipment s specifications Unless otherwise directed by Daktronics any defective part or component shall be returned to Daktronics for repair or replacement Daktronics may at its option provide on site warranty service Daktronics shall have a reasonable period of time to make such replacements or repairs and all labor associated therewith shall be performed during regular working hours Regular working hours are Monday through Friday between 8 00 a m and 5 00 p m at the location where labor is performed excluding any holidays observed by either Purchaser or Daktronics C Daktronics shall pay ground transportation charges for the return of any defective component of the Equipment If returned Equipment is repaired or replaced under the terms of this warranty Daktronics will prepay ground transportation charges back to Purchaser otherwise Purchaser shall pay transportation charges to return the Equipment back to the Purchaser All returns must be pre opproved by Daktronics before shipment Daktronics shall not be obligated to pay freight for any unapproved return Purchaser shall pay any upgraded or expedited transportation charges D Any replacement parts or Equipment will be new or serviceably used comparable in function and performance to the original part or Equipment and warranted for the remainder of the Warranty Period Purchasing additional parts or Equipment from the Seller does not extend this Warranty Period E Defects shall be defined as follows With regard to the Equipment excepting LEDs a Defect shall refer to a material variance from the design specifications that prohibit the Equipment from operating for its intended use With respect to LEDs Defects are defined as LED pixels that cease to emit light The limited warranty provided by Daktronics does not impose any duty or liability upon Daktronics for partial LED pixel degradation Nor does the limited warranty provide for the replacement or installation of communication methods including but not limited to wire fiber optic cable conduit trenching or radio equipment for the purpose of overcoming local site interference THIS LIMITED WARRANTY IS THE ONLY WARRANTY APPLICABLE TO THE EQUIPMENT AND REPLACES ALL OTHER WARRANTIES OR CONDITIONS EXPRESS OR IMPLIED INCLUDING BUT NOT LIMITED TO THE IMPLIED WARRANTIES OR CONDITIONS OF MERCHANTABILITY AND FINTESS FOR A PARTICULAR PURPOSE SPECIFICALLY EXCEPT AS PROVIDED HEREIN THE SELLER UNDERTAKES NO RESPONSIBILITY FOR THE QUALITY OF THE EQUIPMENT OR THAT THE EQUIPMENT WILL BE FIT FOR ANY PARTICULAR PURPOSE FOR WHICH PURCHASER MAY BE BUYING THE EQUIPMENT ANY IMPLIED WARRANTY IS LIMITED IN DURATION TO THE WARRANTY PERIOD NO ORAL OR WRITTEN INFORMATION OR ADVICE GIVEN BY THE COMPANY ITS AGENTS OR EMPLOYEES SHALL CREATE A WARRANTY OR IN ANY WAY INCREASE THE SCOPE OF THIS LIMITED WARRANTY THIS LIMITED WARRANTY IS NOT TRANSFERABLE 2 Exclusion from Warranty Coverage The limited warranty provided by Daktronics does not impose any duty or liability upon Daktronics for D Copylight@Doktronics lnc SL Q2374Rev08 6 Nov 2008 Page 1 of 3 DAKTRCNICS 185 DAKTRCNICS A Any damage occurring at any time during shipment of Equipment unless otherwise provided for in the Agreement When returning Equipment to Daktronics for repair or replacement Purchaser assumes all risk of loss or damage and agrees to use any shipping containers that might be provided by Daktronics and to ship the Equipment in the manner prescribed by Daktronics B Any damage caused by the unauthorized adjustment repair or service of the Equipment by anyone other than personnel of Daktronics or its authorized repair agents C Damage caused by the failure to provide a continuously suitable environment including but not limited to i neglect or misuse ii a failure or sudden surge of electrical power Hi improper air conditioning or humidity control or iv any other cause other than ordinary use D Damage caused by fire flood earthquake water wind lightning or other natural disaster strike inability to obtain materials or utilities war terrorism civil disturbance or any other cause beyond Daktronics reasonable control E Failure to adjust repair or replace any item of Equipment if it would be impractical for Daktronics personnel to do so because of connection of the Equipment by mechanical or electrical means to another device not supplied by Daktronics or the existence of general environmental conditions at the site that pose a danger to Daktronics personnel F Any statements made about the product by salesmen dealers distributors or agents unless such statements are in a written document signed by an officer of Daktronics Such statements as are not included in a signed writing do not constitute warranties shall not be relied upon by Purchaser and are not part of the contract of sale G Any damage arising from the use of Daktronics products in any application other than the commercial and industrial applications for which they are intended unless upon request such use is specifically approved in writing by Daktronics or H Any performance of preventive maintenance 3 Limitation of Liability Daktronics shall be under no obligation to furnish continued service under this Warranty if alterations are made to the Equipment without the prior written approval of Daktronics It is specifically agreed that the price of the Equipment is based upon the following limitation of liability In no event shall Daktronics including its subsidiaries affiliates officers directors employees or agents be liable for any special consequential incidental or exemplary damages arising out of or in any way connected with the Equipment or otherwise including but not limited to damages for lost profits cost of substitute or replacement equipment down time lost data injury to property or any damages or sums paid by Purchaser to third parties even if Daktronics has been advised of the possibility of such damages The foregoing limitation of liability shall apply whether any claim is based upon principles of contract tort or statutory duty principles of indemnity or contribution or otherwise In no event shall Daktronics be liable to Purchaser or any other party for loss damage or injury of any kind or nature arising out of or in connection with this Warranty in excess of the purchase price of the Equipment actually delivered to and paid for by the Purchaser The Purchaser s remedy in any dispute under this Warranty shall be ultimately limited to the Purchase Price of the Equipment to the extent the Purchase Price has been paid 4 Assignment of Rights The Warranty contained herein extends only to the original end user which may be the Purchaser of the Equipment and no attempt to extend the Warranty to any subsequent user transferee of the Equipment shall be valid or enforceable without the express written consent of Daktronics 5 Dispute Resolution Any dispute between the parties will be resolved exclusively and finally by arbitration administered by the American Arbitration Association UAAA and conducted under its rules except as otherwise provided below The arbitration will be conducted before a single arbitrator The arbitration shall be held in Brookings South Dakota Any decision rendered in such arbitration proceedings will be final and binding on each D Copyright@Doktronics Inc SL 02374 Rev 08 6 Nov 2008 Page 2 ot 3 DAKTRONICS 186 DAKTRCNICS of the parties and judgment may be entered thereon in any court of competent jurisdiction This arbitration agreement is made pursuant to a transaction involving interstate commerce and shall be governed by the Federal Arbitration Act 6 Governing Law The rights and obligations of the parties under this warranty shall not be governed by the provisions of the United Nations Convention on Contracts for the International Sales of Goods of 1980 Both parties consent to the application of the laws of the State of South Dakota to govern interpret and enforce all of Purchaser and Daktronics rights duties and obligations arising from or relating in any manner to the subject matter of this Warranty without regard to conAict of law principles 7 Availabilil y of Service Agreement For Purchaser s protection in addition to that afforded by the warranties set forth herein Purchaser may purchase additional warranty services to cover the Equipment The Service Agreement available from Daktronics provides for electronic parts repair and or on site labor for an extended period from the date of expiration of this standard warranty Alternatively a Service Agreement may be purchased in conjunction with this standard warranty for extended additional services For further information contact Daktronics Customer Service at 1 877 605 1116 D Copyrtght@Daktronics lnc SL 02374Rev08 6 Nov 2008 Page 3 of 3 OAKTRONICS 187 CI t i r c CDC c 9 OCDCD s c ce CD 8 c a Qo r o e CD ceOc c o oc pc 0 c o CCD mf a a cr 0 CDC c c c c cr 0 o og CD t C CI c CD c c s CD 0 c CJ l CJ l c c C C rT 1 t t C rT 1 CJ l c co s i c r rT 1 CJ l rT 1 I G rT 1 IIll v cO o o 3 r 0 o 0 J CJ 0 00 S 0 ct C T J C X 0 ct J 0 C t 2 J i Q rr B 7T f I t t t 0 i i 0 i f i r or f r 1 i I f i m 1ft ftI I t lP J 1 r y t i f f I i ji i 1 r r k o I V 1 k 1 r i t l J f 1 c z O tic c r r n V I I I I I l C C C f f f I Oil I I 011 ell oil 011 ell ell f f f f f f f f f f f f f f f f f f D c f f I C C l I 1 l l f f f f Gi l C f f f r f rllll ij 4 I f Q R 1 f I r l J f ff 1 I f SD l C C C f 1 1 y I RHHlrfF 1 I t C C Q s 11 1 111 1 f f w b 5 x x t l n Er Co x i O x C a tit r v 2 C o f n IV a o i a 10 i r ci I III n b ac J IV 3 g 0 II I 0 fr o C r r o o 0 o o r Ctl g 3 x 3 a 0 3 s x 0 0 i o o o 0 0 o 0 o o 0 o x k l C I t I 10 d i I tJ l C I I C I n n C 0 cOm tJ 0 0 iii tv 0 3 TV 3 l tl l tv l g a 3 DO o r NC r u 2n n D l Do30 Vi tv 5 a 3 CD 0 3 g I I 0 9 0 c 6 V 3 0 0 J ii c5 Q g o ro 3 0 0 o J 3 r Q Q n G l III n n 0 n lCD g3 a DIg D Co rv 7 s x o O OO 03 AOWOl D Q I 0 CD 03 0 a r 2 2 0 g g i a a 0 V o r n I U1 CD n n l Q Q 0 C D Q 0 Q 3 i nO 0 0 8 n r 0 CD CD t 0 Q tI CD a 5 9 12 C Ln r l rD n liCD t Qvo ux 8 r tJ D o r c C r m 0 0 tT o J CD o g g 6 i g t5 V a @ E g 3 5 Q 0 3 x s n o g a J 8 g J rr I 10 E I l I II J i II D o 3 0 0 01 II TJ Q Q Q B II a I JI c I C Q b II b s o I @ 6h e e 5 O t o 0 g r I V o E 5 0 o c 3 V c Z c g ffi c o D J c c c @ 3 3 o D C 3 s o I o i 0 o z n UJ t CD V 0 a r c I r 188 Proposal 014007 Date 03 13 09 MINNESOTA SIGN CO PROPOSAL INCORPORATED 791 Garfield St S Camhrid e MN 55008 763 689 2050 Fax 763 689 3240 Minnesota Sign Company Inc takes pride in building the best signs possible We carefully choose the highest quality building materials available and employ skilled craftsmen to ensure that you receive a quality sign that will remain beautiful and functional for years to come Name Todd Hoffman Park and Recreation Director Name Company City of Chanhassen Company Street 7700 Market Blvd PO Box 147 Street City State and Zip Chanhassen MN 55317 City State Zip Phone 952 227 1129 thoffman@ci chanhassen mn us Phone Fax Minnesota Sign Company Inc Proposes to Manufacture and Install DildtallBrick Monument Si2n Digital Two Sided Amber 32x144 Matrix Signage Overall Viewing Size per side approx 24 H x 9 L Wireless Daktronic Communication Pkg 1 659 Onsite Software Training 1 500 Daktronics Platinum Service Plan 2 860 50 and Primary Electrical Hookup 650 Standard Daktronics Product and Installation Warranties Flat Cut Non Illuminated Metal Letters To Read 5 CITY OF 10 CHANHASSEN with Corresponding 24 Maple Leaf Price Includes Installation of Letters Excavation Footings Brick Base and Metal Brick Cap Overall Size approx 9 x 11 Total Investment 41 378 41 Includes Tax Total Investment does not include Sign Permit Respectfully submitted Date March 13 09 Nate Putbrese Proposal valid for li days Payments as follows 1 2 down balance upon installation Digital Signage requires additional deposit at time of order Price does not include permit cost service taxes or primary electrical hook up If this work requires a primary electrical disconnect buyer is required to have sign disconnected prior to our removal If this work requires excavation we will have all underground utilities located through Gopher 1 MN SIGN CO INC is not responsible for damage to any underground utilities not located I e Sprinkler systems primary electric etc Buyer agrees to pay as required by MN SIGN CO INC terms Buyer agrees that title to and right to the possession of the merchandise shall remain in MN SIGN CO INC until Balance has been paid in full and that buyer will not sell remove or encumber the same without written consent of MN SIGN CO INC Buyer assumes and shall be responsible for all loss or damage to said goods and that upon default of any payment or payments seller may at seller s option take back the merchandise or affirm the sale and hold Buyer liable for the full unpaid balance Ifbuyer fails to perform any of the terms of this contract buyer will pay collection fees as set by a commercial agency and reasonable attorney fees incurred in prosecution of suit TERMS BALLAST AND TRANSFORMERS CONTAINED IN SIGNAGE CARRY A 90 DA Y WARRANTY LABOR FOR REPAIR AND INSTALLATION OF THESE BALLASTS AND TRANSFORMERS IS NOT INCLUDED IN THIS WARRANTY WARRANTY VOID WHEN WORK DONE BY OTHERS Any alteration or deviation from above specifications involving extra costs will be executed only upon written orders and will become an extra charge over and above the estimate All agreements contingent upon strikes accidents or delays beyond our control Buyer to carry fire tornado and other necessary insurance for above work Workers Compensation and Public Liability Insurance on above work to be taken out by MN SIGN CO INC Acceptance of Proposal The above prices specifications and conditions are satisfactory and are hereby accepted MN SIGN CO INC is authorized to do the work as specified Payments will be made as outlined above I understand that this acceptance of proposal is subject to final approval of the above terms by Nathan Putbrese Owner of Minnesota Sign Company Inc Signature Signature Date Date 189 This sketch is the sole property of Minnesota Sign Company Inc It may not be reproduced in part or whole without written permission from said owner whereby the rights to this design may be purchased @ MINNESOTA SIGN CO INCORPOJ4ATED 791 S Garfield Street Cambridge MN 55008 763 689 2050 763 689 3240 fax www minnesotasign com APPROVAL 190 f EX1 TIN PlANJING BED l oJ II 1 4 h i J rn SCALE 1 2 NORTH SIGNAGE PLAN GRAPHIC IMAGE FOR REFERENCE ONL Y QoIC SIGN DETAIL BY OTHERS N T S ISYMIElASEI COMMONKAME I SCIENTIFIC NAME I SIZE I CONT I COMMENTS IP N UTIlE BLUE STEM GRASS I SchImchvrIum ltCOoarhim I 1 GAL I CONT I 18 SPACING FUTURE PLANTING SCHEDULE FOR REFERENCE ONL Y I i E i o F w 91J Nkt t MoJ J M jJ4 Jl p tolI t611 JJ1 7111 ju612 JJ1 09J6 tJmrw ifQrbu SITE IMPROVEMENTS FOR Chanhassen City Center Park Electronic Sign Chanhancn Minnesota 1 t Jloa 1 a e Rcmtmionlt s Dale DFAf roiectl 6 165 DnwWOlccbd M 1W fTW Sc alc 4 D 1o 3 31 9 Reviaion Electronic Sign Plan L 1 1 191 r JR lr l t If 3 j l Ij E v t J 1 l m jl L 70 IT m MARKET BL VD 1 L RKET BOUL v 4RC 192 Capital Improvement Program City of Chanhassen MN Projeet PK T 095 Project Name City enter Park Electronic Sign 2009 thru 2013 Contact Todd Hoffman Department Park Trail bnprovements Type bnprovement Useful Life Category Park Priority n a Aceount 1 Aceount Z Aceount 3 Total Project Cost 40 000 Description I Installation and training associated with the construction ofa 32 x 144 Daktronic Message Center It would have a brick and mortor base to match existing buildings roofing poles and amber electronic message board Justification I Included in the 2008 Strategic Plan It would replace the message sign board on a trailer currently utilized at this location Expenditures Construction 2009 40 000 Total 40 000 2010 2011 2012 2013 Total 40 000 40 000 Funding Sources Capital Replacement Fund Total 2009 40 000 40 000 2010 2011 2012 2013 Total 40 000 40 000 I 193 READER BOARD USAGE POLICY I GENERAL The City s electronic reader board located at the City for public announcements and events Policy concerning the use of the reader board is used by The following guidelines are official City Private organizations desiring to use the reader board must complete a form and submit it to the City Clerk The form must be submitted at least two weeks but not more than eight weeks prior to the date for which the organization wants to place a message on the reader board The message will not be run for more than five days The request will be reviewed in light of these guidelines and the availability of space on the reader board The City Clerk will advise the requesting organization of the status of their request as soon as possible Usage requests are not approved until the City Clerk has so advised the requesting organization II USE OF THE READER BOARD The reader board may not be used for commercial messages fundraising meetings and events to which the public is not invited or for announcements such as weddings births birthdays and anniversaries The following organization may use the reader board in descending order of priority 1 City of Chanhassen 2 Carver County Library 3 Schools 4 Carver County 5 Announcements of public events and celebrations by Chanhassen based civic organizations athletic organizations youth groups and senior citizens groups An organization is deemed to be Chanhassen based if it has its headquarters or mailing address in the City of Chanhassen or if at lest 40 of its membership resides in the City of Chanhassen III MESSAGE CONTENT The reader board shall not display any obscene or defamatory content or interfere with traffic Messages may not contain such words as stop look danger or any word phrase or symbol that may interfere with mislead or confuse traffic 1 44673vO 1 RNK 03 24 2009 194 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us i MEMORANDUM TO Todd Gerhardt City Manager FROM Jill Sinclair Environmental Resources Specialist 9 DATE April 13 2009 SUBJ Approval of Arbor Day Poster Contest Winners REQUESTED ACTION Approve list of Arbor Day Poster Contest Winners BACKGROUND This year s Arbor Day Poster Contest sponsored by the Environmental Commission received a total of 76 entries from the 5th grade classes at Bluff Creek Elementary and S1 Hubert School The Environmental Commission met and chose the winners at their regular meeting The grand prize winner was Hugh Truempi from S1 Huber School The runners up were Lynsey Zemanick Max Scharfenberg Daniel Scharfenberg Sydney VanBergen Amasia Gordon Piper Melbye Chloe Kucera Clairisa Wagner Annie Rothstein Tess Ryan Abbey Nichols Anna Zumwinkle Allie Bodin and Maddy Schmall DISCUSSION The Commission requests that the City Council approve the final list of winners and present awards to the recipients at the April 27th City Council meeting The grand prize winner will receive a gift certificate for a potted tree donated by Lotus Lawn and Garden and his poster will be framed and hung in city hall The runners up will be presented with coupons for potted trees that will be available at this year s Arbor Day event on May 2 RECOMMENDA TION Approve the final list of Arbor Day poster contest winners Hugh Truempi Lynsey Zemanick Max Scharfenberg Daniel Scharfenberg Sydney VanBergen Amasia Gordon Piper Melbye Chloe Kucera Clairisa Wagner Annie Rothstein Tess Ryan Abbey Nichols Anna Zumwinkle Allie Bodin and Maddy Schmall G p lanljs events arborda y postercon tes t 09posterwinner Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 195 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us ii TO Todd Gerhardt City Manager Laurie Hokkanen Assistant City Manager FROM DATE Dk April 6 2009 SUBJ Accept 9 190 16 grant from Allianz Heritage s Fireman s Fund for the purchase of SCBA Air Bottles MOTION The City Council accepts the 9 190 16 grant from Allianz Heritage s Fireman s Fund for the purchase of SCBA Air Bottles BACKGROUND The Chanhassen Fire Department CFD applied for and received a grant in the amount of 9 190 16 from the Fireman s Fund a division of Allianz Heritage Insurance Company The grant will allow the CFD to purchase 8 SCBA bottles This purchase will allow firefighters at the scene of a fire to quickly exchange empty air bottles for one of the pre filled bottles while the empty bottles are taken back to the Fire Station for refilling The grant does not require any matching funds The CFD will be scheduling a grant presentation event at the Fire Station Additionally the Fireman s Fund will be provided an opportunity to display their information at the annual Fire Department Open House I RECCOMENDA TION Staff recommends that the City Council accept the grant from the Fireman s Fund G Admin LH Fire Department CC Staff Report for SCBA grant from Firemans Fund docx Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 196 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager FROM Karen J Engelhardt Office Manager DATE April 13 2009 SUBJ Approve Temporary On Sale Liquor License Harvest Festival August 22 23 St Hubert Catholic Community 8201 Main Street 14 PROPOSED MOTION The City Council approves the temporary on sale liquor license for St Hubert Catholic Community for the Harvest Festival on August 22 23 2009 Approval of this item requires a simple majority vote of those City Council members present St Hubert Catholic Community has submitted an application for a temporary on sale liquor license for their annual Harvest Festival on August 22 23 2009 They intend to sell beer and wine on the church grounds at 8201 Main Street St Hubert s has received this license annually for many years without any incidents RECOMMENDA TION Staff recommends approval of the request from St Hubert Catholic Community for a temporary on sale liquor license for their Harvest Festival on August 22 23 2009 contingent upon receipt of liquor liability insurance covering the event ATTACHMENT 1 Application Form G user KAREN LIQUOR st hubert harvest festival doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 197 Minnesota Department of Public Safety ALCOHOL AND GAMBLING ENFORCEMENT DMSION 444 Cedar Street Suite 133 S1 Paul MN 55101 5133 651 201 7507 Fax 651 297 5259 TTY 651 282 6555 WWW DPS STATE MN US APPLICATION AND PERMIT FOR A 1 TO 4 DA YTEMPORARY ON SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANlZATION DATE ORGANIZED TAX EXEMPT NUMBER sr Hv EEi2r Clhr vu c LoHH i J IN I 8lo S ES 270c A STREET ADDRESS CITY STATE ZIP CODE g O I H JN 112E2l M65EiJ HN 55311 NAME OF PERSON MAKING APPLICATION BUSINESS PHONE HOME PHONE H OLL R y At J 2 314 5D4D DATES LIQUOR WILL BE SOLD 8 22 0 q hLl TYPE OF ORGANIZA TIO CLlJR rHARTTARLE REl mll C1THkll T ORGANIZATION OFFICER S NAME ADDRESS FR tv I C HAGL J K EN I K gWI N I N S i12 c c HA 6 5t ORGANIZATION OFFICER S NAME ADDRESS ARcJ lB151 bP JDHN J tEtJ S1El r 22lf SUMH it S PAvL ORGANIZATION OFFICER S NAME ADDRESS R LEE p I L t fz 2 2 0 sunM I fAtJL Location license will be used If an outdoor area describe T1tE 1 A z Lv I LL 16 V IN L oiPEv2 jt06J La tiJE6cr nt II 1 A 1 eN II OF 51 Will the applicant contract for intoxicating liquor service If so give the name and address of the liquor licensee providing the service fJo Will the applicant carry liquor liability insurance If so pleasq rovide the carrier s name and amount of coverage CAn OUc MUTUAL 85 6 I oCXJ 07JO APROVAL APPLICATION MUST BE APPROVED BY CITY OR COUNTY BEFORE SUBMITTING TO ALCOHOL GAMBLING ENFORCEMENT CITY COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE ITY CLERK OR COUNTY OFFICIAL APPROVED DIRECTOR ALCOHOL AND GAMBLING ENFORCEMENT NOTE Submit this form to the city or county 30 days prior to event Forward application signed by city and or county to the address above If the application is approved the Alcohol and Gambling Enforcement Division will return this application to be used as the License for the event PS 09079 05 06 198 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us J MEMORANDUM Paul Oehme Dir of Public Works City Engineer tJ Joseph Shamla Project Engineer April 13 2009 TO FROM DATE SUBJECT Chanhassen Public Works Facility Project No 08 03 Approve encroachment agreement with the Metropolitan Council PROPOSED MOTION The City Council approves an Encroachment Agreement with the Metropolitan Council for the Chanhassen Public Works Facility Project No 08 03 City Council approval requires a simple majority vote of the City Council present DISCUSSION The Metropolitan Council obtained an easement over their trunk sanitary sewer line in 1987 This easement is located on Lot 6 Block 1 Chanhassen Lakes Business Park 5th Addition The new Chanhassen Public Works Facility is proposing to encroach upon this easement with storm sewer and parking lot The Metropolitan Council has agreed to allow the City to encroach upon its easement with an encroachment agreement which is attached This agreement has been reviewed by the City Attorney and he finds it acceptable Attachment g eng public 2008 projects 08 03 chanhassen maintenance pw facility 04 13 09 approve encroachment agreement met council doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 199 CONSENT TO ALLOW ENCROACHMENT ONTO SANITARY SEWER EASEMENT Interceptor Number 8253 328 County of Carver Encroachment Number xxx The Metropolitan Council a public corporation and political subdivision of the state Successor in interest to the Metropolitan Waste Control Commission being the holder and owner of a sanitary sewer easement described in Document No T 55349 filed in the office of the County Recorder on January 7TH 1988 in Carver County Minnesota covering the premises lying and being in Chanhasssen Minnesota and described as Lot 6 Block 1 Chanhassen Lakes Business Park 5th Addition Carver County MN In consideration of the sum of One Dollar and other good and valuable consideration to it in hand paid the receipt and sufficiency of which is hereby acknowledged hereby consents to the encroachment onto that certain easement between the owner of said property and the Metropolitan Council to wit See attached Exhibit A The encroachment permitted by this Consent is described as follows Grade changes driveway retaining wall and storm sewer construction over the sanitary sewer interceptor as shown in the plans and specifications of the Public Works Facility 7901 Park Place prepared by Joseph Shamla P E dated March 3 2009 Selected Plan Sheets and showing the improvements to be constructed over the interceptor are attached hereto and made a part hereof as Exhibit B The Metropolitan Council and the City of Chanhassen it s successors and assigns hereby agree that said encroachment shall be subject to the following conditions 1 The City of Chanhassen and the Metropolitan Council agree that each will be responsible for their own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other party and the results thereof The City of Chanhassen and the Metropolitan Council s liability is governed by the provisions of Minnesota Statutes Chapter 466 2 The City of Chanhassen it s successors and assigns will notify the Metropolitan Council at least 72 hours in advance of the actual physical start of any construction 1 200 3 The City of Chanhassen it s successors and assigns hereby agree that it will ensure their contractor and subcontractor s compliance with all applicable safety standards pertaining to working in the atmosphere of sanitary sewers Attention is specifically directed to the confined space rules adopted by the Minnesota Department of Labor and Industry Regulations 5207 0300 4 The City of Chanhassen it s successors and assigns hereby agree that construction of the project is in accordance with the construction plans as reviewed by the Metropolitan Council The City of Chanhassen its contractors and subcontractors must protect the Metropolitan Council facilities during construction Stockpiles of soil and construction material and imposition of excessive loading over the interceptor sewer force main is not permitted 5 The City of Chanhassen it s successors and assigns hereby agree that the Metropolitan Council employees agents and successors in interest shall have access to its facilities at all times 6 The City of Chanhassen it s successors and assigns will pay for repair or replacement of any damage to or destruction of Metropolitan Council s facilities which damage or destruction arises from or is attributable to the encroachment described in this consent 7 Should the Metropolitan Council find it necessary to remove or disturb in any way the driveway improvements retaining wall and storm water pipes shown on plan sheet C 4 in the pipe easement area reconstruction shall be paid for by The City of Chanhassen it s successors and assigns 8 This agreement shall be binding upon and inure to the benefit of the parties hereto and their successors and assignees and the consent granted herein shall be perpetual and shall constitute a covenant running with the land 9 The City of Chanhassen it s successors and assigns shall provide to the Met Council Environmental Services Division specifications half size drawings and electronic files AUTOCAD@ 2007 or newer of the Project encroaching on the Met Council Easement IN WITNESS WHEREOF the undersigned parties have caused this agreement to be duly executed this day of 20 Owner and Developer The City of Chanhassen By Thomas A Furlong Mayor By T odd Gerhardt City Manager 2 201 STATE OF MINNESOTA ss COUNTY OF On the day of 2009 before me a notary public within and for said County appeared Thomas A Furlong and Todd Gerhardt the Mayor and City Manager respectively named in the foregoing instrument and acknowledged that said instrument was signed on behalf of the City of Chanhassen a Minnesota Municipal Corporation by authority of its City Council and acknowledged said instrument to be the free act and deed of the City of Chanhassen Notary Public METROPOLITAN COUNCIL By Thomas H Weaver Regional Administrator STATE OF MINNESOTA ss COUNTY OF RAMSEY On the day of 20 before me a notary public within and for said County personally appeared Thomas H Weaver Regional Administrator named in the foregoing instrument and that said instrument was signed on behalf of said Metropolitan Council a public corporation and political subdivision of the state by authority of its Board and said Board acknowledged said instrument to be the free act and deed of said Metropolitan Council Notary Public Approved as to Legal Form Office of General Counsel DRAFTED BY Jeanne K Matross Attorney No 68615 Associate General Counsel 3 202 Metropolitan Council 230 East Fifth Street St Paul MN 55101 651 602 1108 Attach Exhibit A Easement Documents Attach Exhibit B Plan Sheets 4 203 o If C Y I I3 T J o 5 S l 1J1 o Cd5 LA 3 LA 6 tl 18 and LA 13 EASEMENT THIS INSTRUMENT made this 18th day of December 19 by and between Alscor Investors Jont Venture No 2 a Minnesota General Partnership of the County of State of Hennepin Minnesota Grantor and the Metropolitan Waste Control Commission a duly constituted agency of the Metropolitan Council created and organ ized pursuant to Minnesota Laws 1975 Chapter 13 Minnesota statutes S473 503 Grantee WITNESSETH that Grantor in consideration of One Dollar and other good and valuable considerations to in hand paid by Grantee the receipt of which is hereby acknowledged does hereby grant bargain sell and convey to Grantee its successors and assigns the non exclusive following described leasements for sewer and uti lity purposes i SEE ATTACHED EXHIBIT A The grantor reserves to itself its successors and assigns the right to use said easement strip or grant rights to others for such other pur poses as the Grantor may deem necessary provided however that such use or rights will not be inconsistent with the purposes of this grant of easement and provided further thqt Grantee s f acili ties installed pursuant to this grant of easement shall not be endangered undermined disturbed or otherwise interfered with by such use or rights The above described easement includes the rights of Grantee its contractors agents and employees to do whatever is necessary for 1 204 CXH 17 A c l rrb S of the rights granted herein including the right to enter the easement for purposes of constructing operating maintaining altering repairing replacing and or removing said sewers and utili ties Grantor covenants that it is the Owner and is in possession of the above described premises and has lawful right and authority to convey and grant the easement described herein This conveyance is exempt from State Deed Tax pursuant to M S A S287 22 IN WITNESS WHEREOF the said Grantor s has have caused this Easement to be executed as of the date noted above ALSCOR INVESTORS JOINT VENTURE NO 2 By Alscor Investors Joint Venture Its General Partner By OPUS Corporation Its General Partner 2 By A r I I 44 Jeffrey Ess n Its Vice president General Manager Real Estate STATE OF MINNESOTA SSe COUNTY OF HENNEP IN On the 18th day of December 19 ID before me a notary public within and for said County personally appeared Jeffrev W Essen vice President Gp nernl Mnnngp r HPnl R T TP F named in the foregoing instrument and that said instru ment was signed on behalf of said opus Corporation a Minnesota Corporation by authority of its Board of Directors and Jeffre W Essen acknowledged said instrument to be the free act and deed of said Corporation as a general partner of Alscor Investors J n v nt re innesota partnership a general partner of Alscor 1J Investors Joint Venture No 2 Notary public DRAFTED BY Jeanne K Matross License No 68615 Metropolitan Waste Control Commission 350 Metro Square Building St Paul Minnesota 55101 222 8423 a Minnesota general partnership behalf of the partnership IJ 205 I EX d8rTA 3 S f i Description Sketch plan 01 FOR THE METROPOLITAN WASTE CONTROL COMMISSION PERPETUAL TEMPORARY EASEMENT OF GRAVITY INTERCEPTOR OVER UNDER AND CROSS THE DESCRIBED PROPERTY baing In SECTION 14 TOWNSHIP 111 RANGE 23 LAKE ANN INTERCEPTOR PROJECT NO 82 53 328 City 01 ellanlllnen County of Clfv r Statl of Mlnnnota r 411I J t n s r t 101 YC IId ClIItt tL cIt m tV pM n Iftoo lta I OIl lie U IOI PII ts 10 Pr parld By MELCHERT BLOCK ASSOCIATES INC 387 Ea t Kellogg Ivd St Plul Minnesota 55101 612 228 9564 TAX PARCEL NO 25 1930060 Area of Pare I FEE OWNER ALSCOR INVESTORS JOINT VENTURE NO 2 Are o Per el Area of Temporary p u Construction Easement el ament UCLUOE PERPEtuAL EASEMENTS 9 300 SQ FT 48 796 SQ FT 716 667 sa FT EASEMENT DESCRIPTION No LA 1Z PARCELl LOT b BLOCk 1 CHANHASSEN LAKES BUSINESS PARK l5TH ADDITION EASEMENTS CENTERLINE OF II 20 FOOT PERPETUAL AND A 100 FOOT TEMPORARY CONSTRUCTION EASEMENT DESCRIBED AS FOLLOWS BEGINNING AT II POINT ON THE EAST LINE OF LOT 6 62 Z9 FEET DISTANT FROM SOUTHEAST CORNER OF SAID LOTI THENCE NORTH 67 DEGREES 4 MINUTES 30 SECONDS WEST 46 4 FEET TO THE TERMINATION OF THE 100 FOOT TEMPORARY CONSTRUCTION EASEI IENT AND THE BEGINNING OF A 140 FOOT TEMPORARY CONSTRUCTION EASEI IENT THAT IS BO FEET LEFT OF AND 60 FEET RIGHT OF THE CONTINUING LINE I THENCE NORTH 1 OEGREES l52 INUTES 28 SECONDS WEST 290 94 FEETI THENCE NORTH 2 DEGREES 26 MINUTES 44 SECONDS WEST 128 23 FEET TO A POINT ON THE NORTH LINE OF SAID LOT 7S 26 FEET DISTANT FROtl NORTHEAST CORNER THEREOF AND CONTINUING EXCEPTING FROM SAID TEMPORARV CONSTRUCTION EASEMENT THAT PART TAKEN FOR PERPETUAL EASEMENT SA TEMPORARY CONSTRUCTION EASEMENT TO ExPIRE ON OR BEFORE j 19 ytr PllTMIlI I l mLm O a 1 r i i art t AaDCJrI l a I w L II J r o 100 200 300 400 I SCAl E IN FEU ZZ7 tz NT ftIOI OIlAlIY COlll1lNC1 lOll IlASlMat f lore Attached description Is Identical to above I hereby certify that thl sketch plan wa prepared by me or under my direct eupervlslolt and that I am a duly Reglsterjd Lind Sprveyar under tile la 1l of the State of M1Mesota JS r Date 1S Julv 1987 Reg No 6598 Ot 206 j X 16ff A 15 7 1S B7 FILE LA13 CHD LAKE ANN INTERCEPTOR MWCC PROJECT No 82 53 328 EASEMENT DESCRIPTION No LA 13 1J S ro PARCEL LOT 6t BLOCK 1 CHANHASSEN LAKES BUSINESS PARK 5TH ADDITION EASEMENTS CENTERLINE OF A 20 FOOT PERPETUAL AND A 100 FOOT TEMPORARY CONSTRUCTION EASEMENT DESCRIBED AS FOLLOWS BEGIr ING r A POINT ON THE EAST LINE OF LOT 0 62 39 FEET DISTANT FROM SOUTHEAST CORNER OF SAID OT THENC NORT 67 DEGREES 45 MINUTES 30 SECONDS WEST 46 54 FEET TO THE TERM I NATiI ON OF THE 100 FOOT TEMPORARY CONSTRUCTION EASEMENT AND THE BEGINNING OFq A 140 FOOT TEMPORARV CONSTRUCTION EASEMENT THAT IS BO FEET t LEFT OF ND 60 FEET RIGHT OF THE CONTINUING L INE THENC NOR rH 1 DEGREES 52 MINUTES 26 SECONDS WEST 290 94 FEET THENC NORTH 2S DEGREES 26 MINUTES 44 SECONDS WEST 128 23 FEET TO A POINT ON THE NORTH L INE OF SAID L OT t 75 26 FEET DISTANT FROM NORTHEAST CORNER T EO ND CONTINUING EXCEPTINGi FROM1 SAID TEMPORARY CONSTRUCTION EASEMENT THAT PART TAKEN FOR PERPETUAL EASEMENT SAID TEMPe a RY CONSTRUCTION EASEMENT TO EXPIRE ON OR BEFORE I lq N I It L aRe transfer EnteiliS 7 J day of o I vc L c Auditor y IL 1I J I 1 Dr 1 t 207 CJ J c Q a o fi1 Cl f t g J c t V J Q I o c cc o u C X h6 A SOb In III oJ fI 5 W i J 0 j co a olI IL 0 C I j II 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GRADING AND EROSION CONTROL PLAN ENGINEERING DEPARTIolENT D lE UC NO 210 o W o OO l 3 E x If 30 3 t ii E cF n 8 O n o 2 a g llli D o E c oiog 8 oO 02 c o U gHh h g m o n o z m h tl I I iill flrlll il l o jOjjjjt iili I I I I III IIIII III I I I I t n I I rr n11i 1111 1 8 IO f Z o in n c ili 1 0 gg F a 1 J 00 a trj SS d r t tg 0 rn 5 z aD O l i z n i r 1 REVISIONS SITE PLAN ANHASSEN CITY O KS FACILITY PUBLI 901 PAR PlACE 1 f CITY OF CHANHASSEN tNGINttRlNG DEPARTMENT Slpt l DATE UC NO 211 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us il TO Todd Gerhardt City Manager L H kk A C M afl aune 0 anen SSlstant Ity anager j Lt Jim Olson Carver County Sheriff s Office FROM DATE April 8 2009 SUBJ COPS Grant Application MOTION The City Council approves the Carver County COPS grant application and agrees to fund the annual costs of the grant for the required 4 years if awarded A majority vote is required to approve this motion BACKGROUND Through the federal stimulus package a sum of 1 billion dollars in grant funding is available for the hiring or rehiring of law enforcement personnel through the COPS grant The money will be awarded through a competitive grant process The deadline for applications is April 14 2009 Carver County will be the actual grantee but will require the City to sign an agreement with the County agreeing to pay the costs associated with the grant as described in the following section The City will apply for one Deputy position This position is in our Policing Plan to be hired in Fall 2009 pending available funding FINANCIAL No local match is required for the grant however the grant only funds entry level salary and benefits The average cost the grant will fund is 66 786 while the cost of a contract Deputy is 69 313 Additionally the County charges an administrative fee of 9 838 to pay a percentage of a records clerk police contract assistant 3 supervisors and 1 vehicle The estimated total amount to be funded by the City for the next three years would be approximately 12 365 Costs are estimated to increase by 3 each year Additionally the City must agree to maintain the position for at least 12 months following the completion of the grant at which time the City would be responsible for 100 of the costs RECCOMENDATION Staff recommends that the City Council approve Carver County s COP grant application and agree to fund the annual amounts for the required four years Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 212 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site WVIW ci chanhassen m n us MEMORANDUM TO Todd Hoffman Park Recreation Director FROM Jerry Ruegemer Recreation Superintendent DA TE April 13 2009 SUBJ Chanhassen Athletic Association Donation l J 1A 1 Todd Neils from the Chanhassen Athletic Association CAA will be in attendance at tonight s City Council meeting to present a 5 000 donation in appreciation for their use of city facilities The CAA would like the money to be allocated toward improvements to ball field 3 at Lake Ann Park g park jerry caa donation doc Chanhassen is a Community for Life Providing for Today and Planning for TomorrolV 213 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us 3 TO Todd Gerhardt City Manager FROM Laurie Hokkanen Assistant City Manager 6 DATE March 18 2009 SUBJ Presentation Community Foundation of Carver County BACKGROUND Mary Langworthy Executive Director of the Community Foundation for Carver County will be present to discuss the mission and work of the Foundation The Foundation has also produced a ten minute video that can be viewed at http www carvercountyfoundation org video ATTACHMENTS 1 Community Foundation Brochure Chanhassen is a Community for life Providing for Today and Planning for Tomorrow 214 215 The Community Foundation for Carver County serves as a catalyst for community investments that contribute to the health and vitality of those living and working in Carver County The Foundation contributes to the region s health and vitality by Promoting the healthy development and educational needs of families and individuals of all ages abilities and backgrounds Promoting livable communities and innovative approaches to community growth and development Encouraging community connections and linkages through civic engagement leadership development and community building activities Who we are Founded in 2004 The Community Foundation for Carver County is a public charity created by and for the people who live and work in Carver County The Foundation complements existing nonprofits by connecting emerging community needs and interests with resources It enables people with philanthropic interests to easily and effec tively support the issues they care about All assets gifted to the Foundation remain in the region to have a direct and lasting impact on Carver County for generations to come Beyond the gifting of assets the Foundation helps donors identify issues of importance to them and inspires engagement with organizations addressing those issues Our Vision for the Future We bel ieve that the entire community th rives when its citizens feel connected and enjoy a sense of belonging and purpose As the region continues to grow and new needs emerge Carver County will be a vibrant livable community with a high quality of life for all ages abilities and back grounds What is a community foundation A community foundation is a tax exempt public charity created by and for the people in a local area It enables people with philanthropic interests to easily and effec tively support the issues they care about immediately or through their will or estate plan Donors can give to an existing fund or establish a chari table fund by contributing a variety of assets to the Foundation Those assets are then carefully invested by the Foundation Why choose The Community Foundation for Carver Cou nty The Community Foundation for Carver County is uniquely positioned to connect the dots and make the most of donor resources The Foundation helps individu als families and businesses achieve their charitable and financial goals by providing tools and resources that make giving easy flexible and effective Sharing resources to help others is one of the most rewarding things to do Benefits to the community are as varied as the individuals making charitable contributions and t e opportunities to improve our collective quality of life are endless A common thread is the desire to give something back and to preserve our quality of life 216 THE COMMUNITY FOUNDATION FOR CARVER COUNTY About Us Founded in 2004 The Community Foundation for Carver County is a public charity created by and for the people who live and work in Carver County A rapidly growing community like Carver County depends upon the collective planning and investment of the people who live and work in it to remain vibrant and healthy Currently the Board of Directors is made up of eleven volunteers who live and work in various parts of Carver County Each board member brings a wealth of knowledge history experience and passion for their community They strongly believe in and personally support the role of the Foundation in contributing to Carver County s health and vitality To learn more or to make a gift contact Mary Langworthy Executive Director 952 250 5138 mlangworthy@carvercountyfoundation org or Bob Golberg Planned Giving Specialist 952 486 1127 cell bobgolberg@embarqmail com P O Box 468 Chanhassen M N 55317 I 952 250 5138 I www carvercountyfoundation org accessible effective local philanthropy 217 THE COMMUNITY FOUNDATION FOR CARVER COUNTY How Do I Create a Fund 1 Decide When to Give You can create your fund now or establish it in your will or through a trust arrangement that benefits your family as well as charity You may give in honor of an anniversary to celebrate a special event or to support a cause Tax deductions are earned at the time of your gift while grants awarded from your fund will continue into the future 2 Decide What to Give Almost any kind of asset can be used to start your fund such as cash publicly traded securities closely held stock interests in limited partnerships real estate life insurance tangible personal property and private foundation assets We can also discuss other options with you such as bequests charitable remainder unitrusts charitable remainder annuity trusts charitable lead trusts pooled income funds charitable gift annuities life income and deferred charitable gift annuities 3 Choose the Name for Your Fund Most of our funds are named for the donor or the donor s family or as a memorial to someone special Every grant from the fund will carry this name If you prefer anonymity you may choose a name that reflects your fund s charitable purposes 4 Choose a Type of Fund We offer a variety of funds that are flexible to meet our donors different charitable interests Unrestricted Funds offer the broadest giving option allowing dollars to be used for grantmaking operations and special projects This fund provides the most flexibility in meeting the ever changing needs of our community Designated Funds let you support specific organizations while we make sure that grants to these groups remain relevant over time and responsive to changing circumstances Field of Interest Funds create grants that support a targeted population a particular area of interest or a particular geographic area Agency Funds are established by nonprofit organizations to provide income to them or as a pass through fund We handle all administrative and investment responsibilities freeing the organization to pursue its charitable mission Donor Advised Funds allow donors to actively participate in the grantmaking process Operating Funds are used to address the operational needs of the Foundation itself so that it can continue to run effectively and be an asset to the community in addressing needs now and in the future Scholarship Funds allow donors to invest in the community s future by supporting student education You may define guidelines for candidacy the advisory committee the school and the award itself P O Box 468 Chanhassen M N 55317 I 952 250 5138 I www carvercountyfoundation org 218 THE COMMUNITY FOUNDATION FOR CARVER COUNTY Go Ahead Make a Difference By establishing a fund with us you ll know your gifts are in good hands The result is a lasting legacy that addresses the needs of today and the challenges of tomorrow establishes a tradition of philanthropy and ensures that your fund will develop community capital to improve the quality of life now and well into the future like all community foundations we are overseen by a volunteer board of leading citizens and run by professionals with expertise in knowing our community s needs We go beyond simply making grants that advance charitable activities in our community we also identify current and emerging issues we stimu late resources to address those needs and we help our community prepare for the future It s for these reasons that community foundations represent one of the fastest growing areas of philanthropy The Community Foundation for Carver County can help you make a difference fa THE COMMUNITY FOUNDATION FOR CARVER COUNTY Seven Easy Steps to Philanthropy 1 Discuss your overall philanthropic goals with your family members and legal or tax advisors 2 Decide how much you can afford to give 3 Determine the causes organizations that will use your donations to meet the goals you support 4 Meet with us to critique your plan Ask questions explore the different gift vehicles available to you and review the documents needed to implement your plan 5 Share the documents with your family and your professional advisors 6 Transfer your gift to us 7 Review our confirmation of your completed gift and on going progress of grants that are awarded from your fund To learn more or to establish a Fund contact Mary Langworthy Executive Director 952 250 5138 mlangworthy@carvercountyfoundation org Bob Golberg Planned Giving Specialist 952 486 1127 cell bobgolberg@embarqmail com Or Visit our Website www carvercountyfoundation org P O Box 468 Chanhassen M N 55317 I 952 250 5138 I www carvercountyfoundation org 219 220 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us if MEMORANDUM TO Todd Gerhardt City Manager FROM Bob Generous Senior Planner o DATE April 13 2009 SUBJ Apple Tree Estates Planning Case 09 01 PROPOSED MOTION The Chanhassen City Council approves a seven lot Subdivision preliminary plat with a Variance for access off a private street for Lots 1 and 2 Block 1 Apple Tree Estates plans prepared by E G Rud Sons Inc and Plowe Engineering Inc dated 01 29 09 revIsed 2 25 09 subject to conditions 1 46 of the staff report City Council approval requires a m jority vote of City Council present EXECUTIVE SUMMARY The applicant is proposing a seven lot subdivision with a variance to use a private street to access the two lakeshore lots Staff continues to work with the developer s engineer to ensure that the proposal meets City Code The major issues to be resolved are as follows 1 The 100 year storm event must be stored onsite This requirement presents a challenge because of the elevation of the culvert under the neighbor s driveway to the wetland 2 The peak elevation noted for the back to back 100 year storms is higher than the driveway to the east 3 The exfiltration assumption used in the model must be verified 4 The discharge pipe must meet the minimum pipe slope requirement With the current design storm water from a City owned and maintained system would discharge onto private property where there is no drainage and utility easement this relates to Issues 1 3 outlined above Regarding Issue 4 outlined above the current design includes a discharge pipe from the storm pond at 0 grade This design would effectively decrease the pipe capacity since particulate matter would accumulate in the pipe and the pipe would be damaged when water freezes within the pipe Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 221 Todd Gerhardt Apple Tree Estates April 13 2009 Page 2 If the current configuration of the pond wetland system cannot meet the minimum requirements of the City Code the developer may have to increase the size of the pond thus eliminating Lot 1 Block 2 Another option may be to install a piped outlet through the property to the south ultimately discharging to the MnDOT storm sewer and the pond in the southeast comer of Highways 101 and 212 this would require a drainage permit from MnDOT It is the developer s responsibility to pursue alternative designs in order to meet the minimum requirements of the City Code It should be noted that this approval is only for the preliminary plat Final Plat approval will require the resolution of the drainage issues to the City s satisfaction PLANNING COMMISSION SUMMARY The Planning Commission held a public hearing on March 17 2009 The Planning Commission voted six for and none against a motion recommending approval of the subdivision with the variance for the private street The Planning Commission s only concern was that the drainage issue be resolved to the satisfaction of the City and added a condition 46 City staff shall work with the applicant to make sure that the new proposal for drainage meets everyone s requirements This condition reiterates the intent of conditions 21 23 The Planning Commission minutes of March 17 2009 are item la of the April 13 2009 City Council agenda packet RECOMMENDA TION Staff and the Planning Commission recommend adoption of the motion as specified on pages 13 16 in the staff report dated March 17 2009 approving the Apple Tree Estate development ATTACHMENTS 1 Planning Commission Staff Report Dated March 17 2009 2 Letter from Jon P Solberg MnDOT to Sharmeen AI JaffDated March 17 2009 g plan 2009 planning cases 09 0l apple tree estates executive summary doc 222 PC DATE 03 17 09 OJ CC DATE 04 13 09 CITY OF CHANHASSEN REVIEW DEADLINE April 30 2009 per applicant s extension letter CASE 09 01 BY AF RG TJ ML JM JS PROPOSED MOTION The Chanhassen Plar ning Commission reeommends that the City Council approves a seven lot subdivision preliminary plat with a Variance for access off a private street for Lots 1 and 2 Block 1 Apple Tree Estates plans prepared by E G Rud Sons Inc and Plowe Engineering Inc dated 01129 09 revised 2 25 09 subject to conditions 1 46 of the staff report SUMMARY OF REQUEST The developer is requesting approval for a seven lot Subdivision with a Variance for the use of a private street APPLE TREE EST A TES LOCATION 8600 Waters Edge Drive PID 25 0231610 APPLICANT Plowe Engineering Inc 6776 Lake Drive Suite 110 Lino Lakes MN 55014 651 361 8231 craig@plowe com Aloysius Klingelhutz 8600 Waters Edge Drive Chanhassen MN 55317 klingelhutz3@msn com PRESENT ZONING RSF Single Family Residential 2020 LAND USE PLAN Residential Low Density net density range 1 2 4 0 units per acre ACREAGE 10 2 acres DENSITY gross 0 78 units acre net 1 22 units acre LEVEL OF CITY DISCRETION IN DECISION MAKING The City s discretion in approving or denying a preliminary plat is limited to whether or not the proposed plat meets the standards outlined in the Subdivision Regulations and Zoning Ordinance If it meets these standards the City must approve the preliminary plat This is a quasi judicial decision The City s discretion in approving or denying a variance is limited to whether or not the proposed project meets the standards in the Subdivision Ordinance for a variance The City has a relatively high level of discretion with a variance because the applicant is seeking a deviation from established standards This is a quasi judicial decision Notice of this public hearing has been mailed to all property owners within 500 feet 223 Apple Tree Estates Planning Case 09 0 I March 17 2009 Page 2 of 16 PROPOSAL SUMMARY The applicant is proposing a seven lot subdivision with a variance to use a private street to access the two lakeshore lots To the north of the site is Lake Susan a recreational development lake To the east are single family homes on lots zoned Single Family Residential District RSF To the south is Waters Edge Drive formerly Great Plains Boulevard Highway 101 across which is the Klingelhutz farmstead To the southwest is the Chanhassen Hills development consisting of single family homes in a Planned Unit Development Residential district To the west are single family homes on lots zoned Single Family Residential District RSF Water service is available to the property in Waters Edge Drive Sewer service is available to the west of the site as well as along the shore of Lake Susan The development will be required to provide stormwater ponding on site Access to the property is via Waters Edge Drive v The site contains an existing large single family home site on Lake Susan located toward the lake A large shed is located on the south side of the property which shall be removed as part of the subdivision The site slopes from a high point along the east central property line with an elevation of930 and a high point in the southwest comer of the property with an elevation of 922 to a low point on the lake at elevation 882 There is an area of bluff between the new house location and the I I I I J 224 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 3 of 16 lakeshore The top of the bluff follows approximately the 908 contour There are scattered trees throughout the property with a concentration in the south central portion of the site and around the existing house A double row of apple trees is located down the middle of the site There is a wetland located in the southeast comer of the property adjacent to Waters Edge Drive Staff is recommending approval of the proposed subdivision including approval of the private street for Lots 1 and 2 Block 1 subject to the conditions of the staff report APPLICABLE REGUATIONS Chapter 18 Subdivisions Chapter 20 Article VI Wetland Protection Chapter 20 Article VII Shoreland Management District Chapter 20 Article XII RSF Single Family Residential District BACKGROUND In July 2005 the most southeasterly portion of the site Tract 3 was added to the parcel as part of an administrative subdivision combining the parcels under one Pill number The westerly portion of the property was platted as Outlot A Chanhassen Hills 1 st Addition on October 10 1986 SUBDIVISION REVIEW The applicant is requesting preliminary plat approval to create a seven lot subdivision with a variance to permit a private street to be used to access the two lakeshore lots While both lakeshore lots have frontage on the public street the use of the private street will permit the preservation of the majority of the apple orchard on the site However because the lots will be accessed via a private street City ordinance requires a minimum 100 feet of frontage The lots all exceed the minimum lot area requirements The easterly 220 feet of Lot 1 Block 2 is encompassed by a drainage and utility easement Ofthis area 0 661 acres are wetland and approximately 0 66 acres are for ponding Staff recommends that that portion of Lot 1 Block 2 east of the westerly normal water level elevation for the stormwater pond be included in a separate Outlot to facility pond maintenance Only 0 46 acres are building area on Lot 1 Block 2 which is further encumbered by a stormwater pipe and easement which A I IO e S Oil l CA U T t I 1 1lOO OWI O aOO 1C r doI 225 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 4 of 16 staff is recommending be relocated toward the end of the lot COMPLIANCE TABLE Lot Area non Frontage Lake riparian Depth riparian square regular private feet Frontage Notes feet street feet feet Code 15 000 20 000 90 1 00 125 90 Ll Bl 76 401 120 530 179 Riparian lot existing house L2Bl 77 206 100 475 206 Riparian lot bluff 30 foot setback L3 Bl 19 035 140 169 NA L4Bl 18 618 100 188 NA L5 Bl 18 673 100 186 NA L6Bl 19 022 95 202 NA Ll B2 49 092 202 362 NA Comer lot storm water pond and wetland on east end 50 foot wetland setback Wetland 28 793 0 661 ac part of Lot 1 Block 2 but not shown is the Lot Area ROW 137 171 3 15 Acres TOTAL 444 011 10 2 acres Setbacks Front 30 feet Side 10 feet Rear 30 feet Other 75 feet from the OHW of Lake Susan 50 foot wetland setback Hardcover 25 The applicant has provided a table on sheet Cl which assumes 3 600 square feet of hard surface for the house and patio with a driveway to the street showing that the hard cover limitation can be met for each lot GRADING DRAINAGE AND EROSION CONTROL The majority of the site currently drains overland to Lake Susan The remainder of the site drains to the wetland located on the southeast comer of the site The developer proposes to mass grade the site with the exception of Lots 1 and 2 Block 1 The home on Lot 1 Block 1 will remain on the site and Lot 2 Block 1 will be custom graded 226 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 5 of 16 The site presents a challenge with respect to stormwater management A stormwater pond cannot be located near Lake Susan since the bluff area along the shoreline cannot be disturbed A previous plan submitted by the developer included a filtration basin on Lots 2 and 3 Block 1 and connection to the existing storm sewer west of the site Staff did not support this proposal since the filtration basin would have been perched above the existing home west of the development Staff was also concerned that discharge from the filtration basin could have entered into the tuck under garage on the property to the west of the development All of Lots 1 through 3 Block 1 and the majority of Lots 4 through 6 Block 1 will drain overland to Lake Susan The public street and Lot 1 Block 2 will drain to the proposed pond adjacent to the wetland i The developer has submitted hydrology calculations which models back to back 100 year events as required by the Chanhassen City Code The pond design must be revised so that the pond will hold this event The layout of the plat may need to be changed as a result of this model Under Minnesota Rules 8420 0105 excavation may occur within a Type 1 or Type 2 wetland so long as the maximum depth of inundation does not exceed six 6 feet in depth or would otherwise convert the wetland to non wetland this should also be incorporated into the hydrology calculations The emergency overflow EOF for the wetland is shown incorrectly According to the grading plan the EOF is 904 45 feet which is located on the gravel driveway to the east of wetland Ideally an EOF discharges to an area that is within a drainage and utility easement however this proposal is unique in that the area surrounding the development is already developed and the flow pattern from the overland EOF is fixed Given the site constraints a piped EOF is required from the wetland The developer s engineer shall examine possible locations for this connection and work with and obtain the necessary permission from the property owner agency The driveway grades for Lot 3 Block 1 must be adjusted so that there is positive drainage along the entire driveway The developer proposes to mass grade the site The property is tributary to Lake Susan a Water of the State A note should be added to the plans to this effect noting that special rules may apply under the National Pollution Discharge Elimination System NPDES program As part of the erosion control plan the following items need to be incorporated 227 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 6 of 16 1 The total area disturbed exceeds one 1 acre in area and will require a National Pollution Discharge Elimination System NPDES permit This permit should indicate the General Contractor who has overall charge of day to day operations as the contractor on the permit It will also necessitate that an individual qualified to complete stormwater inspections must complete reports per NPDES requirements The SWPPP and all pertinent documents must be kept on site at all times 2 The plan shows that a cul de sac will be constructed Until such time as this is completed a rock construction entrance with a minimum length of75 feet must be maintained on the site 3 The plan shows perimeter controls in several areas Currently no perimeter controls are indicated south of Lot 6 Block 1 nor south of Lot 1 Block 2 Perimeter controls should be shown in these areas 4 Silt fence must be J hooked every 50 feet if not placed on the contours In particular the terminus of the silt fence along the western boundary of Lot 2 Block 1 should be turned back to protect Lake Susan It may be prudent to install silt fence north of Lot 3 Block 1 and will be necessary if the silt fence indicated on the plan is inadequate 5 The grading plan indicates positive drainage towards three catch basins on Waters Edge Drive Best Management Practices must be incorporated to assure that sediment does not reach these structures from the proposed grading 6 Under NPDES rules sequencing needs to be included in the plan At a minimum the proposed pond should be excavated in the initial grading phase to be used as a temporary sediment basin The plan should also indicate that all perimeter controls are to be installed prior to any earth disturbing activities 7 Inlet protection must be installed on all stormwater conveyance systems prior to casting These protection measures need to be installed within 24 hours of placement The plans indicate inlet protection but should also include a description of when and what should be placed 8 A concrete washout area needs to be shown on the plan set This area must be established and maintained on the site The area must be self contained and water tight 9 Temporary and permanent erosion and sediment control BMPs need to be indicated for the drainage swale located west of Lots 3 6 Block 1 WETLANDS There is one wetland located on the property This wetland is located within Block 2 and is a Type 1 PEMA wetland The area was delineated January 7 2009 The boundary was reviewed on February 26 2009 and found to accurately reflect the extent of the jurisdictional wetland The 228 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 7 of 16 current plan does not propose any fill to be placed within the delineated boundary and will maintain adequate hydrology to the area to prevent secondary impacts to the basin The plan is proposing to treat and store back to back 100 year storm events in a wet detention pond prior to discharge into the wetland Under current conditions the emergency overflow for the wetland is north by northeast through the adjoining property The developer is to maximize the storage within the wetland to minimize the risk to the adjoining properties Minnesota rules 8420 allows for excavation within a Type 1 or Type 2 wetland as long as the wetland is not converted to non wetland or deep water habitat The developer may excavate within the wetland area for additional storage so long as the following conditions are met 1 Maximum inundation must be less than six 6 feet in depth 2 Side slopes should be no steeper than 5 1 Slopes 10 1 to 15 1 are preferred but it is clear that site constraints would prevent this being achieved The developer will be allowed to average the slope provided no slope is steeper than 3 5 1 3 The bottom shall be undulating to provide varying depths and habitat 4 If soil materials encountered at the finished elevation are mineral and organic materials were removed to obtain this depth the wetland shall be over excavated and organics placed to finished grade The organic soil materials shall be at least 0 8 feet in depth 5 A detailed vegetation plan shall be developed for the wetland and the buffer areas LAKES AND BLUFFS The entire property lies within the Shoreland Management District for Lake Susan Lot sizes and configurations are compliant with the Shoreland Ordinance A bluff area appears to exist north of Lots 1 and 2 Block 1 The current plan shows adequate setbacks from the bluff area SURFACE WATER MANAGEMENT PLAN SWMP CONNECTION CHARGES Water Quality Fees The water quality fees for this proposed development are based on single family residential rates of 2 360 per acre Total area less that portion which is within stormwater pond wetland and public right of way equals 6 39 acres Therefore the water quality fees associated with this project are 21 789 90 229 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 8 of 16 Water Quantity Fees The SWMP has established a connection charge for the different land uses based on an average city wide rate for the installation of water quantity systems This cost includes land acquisition proposed SWMP culverts open channels and stormwater ponding areas for runoff storage Single family residential developments have a connection charge of 2 360 per developable acre This results in a water quantity fee of approximately 15 080 40 for the proposed development SWMP Credits This project proposes the construction of one NURP pond The applicant will be credited for 50 of the water quality charge for each acre draining to the NURP pond on site Subcatchment I drains to the NURP pond and has a watershed area of 2 85 acres This is equivalent to a water quality credit of 4 859 25 The developer proposes one outlet structure with energy dissipation BMPs This structure results in a 2 500 credit At this time the estimated total SWMP fee due payable to the City at the time of final plat recording is 29 511 05 RETAINING WALLS The developer proposes to construct a retaining wall on the east side of the cul de sac within the right of way The top and bottom of wall elevations must be shown on the plans Based on the grading plan the maximum elevation of this retaining wall will be approximately five feet The plan must show the existing trees on the property to the east of the development adjacent to the proposed retaining wall Based on field observations staff believes that these trees will be impacted by the construction of the proposed retaining wall The plans must be revised so that the trees are not impacted from the retaining wall construction Retaining walls over four feet high require a building permit and must be designed by an Engineer registered in the State of Minnesota STREETS ACCESS The property is adjacent to Waters Edge Drive which was reconstructed by the Minnesota Department of Transportation MnDOT in conjunction with the Highway 101 realignment in 2006 Waters Edge Drive is still under MnDOT jurisdiction and will be turned back to the City of Chanhassen later this year As such the developer is required to obtain the appropriate permits from MnDOT to construct the local street connection The developer proposes to construct a public cul de sac with the development The proposed street will connect to Waters Edge Drive at the approximate location of the existing driveway 230 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 9 of 16 A portion of the existing driveway alignment to Lot 1 Block 1 will remain and will be surfaced with bituminous This driveway will also provide access to Lot 2 Block 1 therefore it must meet a seven ton design A building permit for Lot 2 Block 1 may be issued prior to installation of the public street and utilities A final Certificate of Occupancy will not be granted until the public utilities are in and the first lift of asphalt has been installed on the street The developer must submit a plan showing how access to the existing home on Lot 1 Block 1 and the proposed home on Lot 2 Block 1 will be maintained throughout construction The site is proposed to be accessed via a new public street off Waters Edge Drive except for the last two lots which shall use a private street even though both properties have adequate frontage on the new street This private street will be privately owned and maintained The use of the private street will permit the preservation of a majority of the existing apple trees located on proposed Lot 2 Block 1 Private Street Criteria In order to permit private streets the city must consider the following 1 The prevailing development pattern makes it unfeasible or inappropriate to construct a public street In making this determination the city may consider the location of existing property lines and homes local or geographic conditions and the existence of wetlands 2 After reviewing the surrounding area it is concluded that an extension of the public street system is not required to serve other parcels in the area improve access or to provide a street system consistent with the comprehensive plan 3 The use of the private street will permit enhanced protection of the city s natural resources including wetlands and forested areas The use of the private street in this instance is to allow the two lakeshore properties to use a common driveway A private street is defined as a street serving as vehicular access to two or more parcels of land which is not dedicated to the public but is owned by one or more private parties Extension of a public street would be inappropriate in this location is not necessary to access additional properties and the use of the private street does enhance protection of natural resources including trees and Lake Susan by reducing the impervious surface contributing to runoffninto the lake A 30 foot wide private easement cross access and maintenance agreement must be submitted for the private street 231 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 10 of 16 In order to locate homes quickly in the event of an emergency additional six inch address numbers will be required at the first 3 requirements 1 At the entrance to the driveway of Block 1 Lots 1 and 2 where it comes offthe cul du sac 2 At the driveway where it splits between Lots 1 and 2 on Block 1 3 Contact Chanhassen Fire Marshal for exact locations and numbering requirements 4 No burning permits will be issued for trees to be removed Trees and scrubs must be removed from site or chipped 5 A three foot clear space must be maintained around fire hydrants and nothing be placed in front of the outlets to hinder firefighting operations MN Fire Code Sec 508 5 4 6 Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during time of construction except when approved alternate methods of protection are provided MN Fire Code Sec 501 4 7 Fire hydrant locations are acceptable 8 Temporary street signs are required to be installed as soon as construction begins Signs shall be of an approved size weather resistant and be maintained until replaced by permanent signs MN Fire Code Sec 505 2 UTILITIES The developer proposes to extend eight inch diameter public watermain from the existing watermain within Waters Edge Drive Based on the location and alignment of the existing watermain it does not appear that the watermain connection will require cutting into Waters Edge Drive Eight inch diameter public sanitary sewer is to extend from the existing sanitary sewer to the west of the property and within the proposed public cul de sac The sanitary sewer will extend between Lots 3 and 4 Block I then south within the proposed public street The existing sanitary sewer lies within a drainage and utility easement over a private driveway The developer must notify the affected property owners a minimum of seven days before mobilizing to complete the sanitary sewer connection The 232 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 11 of16 developer must ensure that the property owners will have access while the utility crew is working in the area A security will be collected with the final plat to ensure that the disturbed area will be restored to the current condition The sanitary sewer service for Lot 2 Block 1 is proposed to extend from the existing sanitary sewer along the west property line Lot 1 Block 1 is currently serviced by the lateral that extends along the shore of Lake Susan The service for Lot 3 Block 1 will extend from the proposed lateral along the common lot line with Lot 4 The remaining lots will be serviced from the proposed lateral within the public street The developer proposes to install storm sewer and catch basins at the low point of the public street The storm sewer will extend to the proposed pond The storm sewer between the public street and the pond must be shifted to either the north or south property line of Lot 1 Block 2 to eliminate the drainage and utility easement through the property Storm sewer will extend to the southeast comer of Lot 6 Block 1 to capture off site drainage LANDSCAPING AND TREE PRESERVATION Tree canopy coverage and preservation calculations for the Apple Tree Estates development are as follows Total upland area excludingwetlands parkland Total canopy area excludingwetlands parkland Baseline canopy coverage Minimum canopy coverage allowed Proposed tree preservation 6 89 ac or 300 128 SF 3 06 ac or 133 293 SF 44 35 or 105 044 SF 2 4 ac 25 or 74 923SFIl 72 ac Developer does not meet minimum canopy coverage allowed therefore the difference is multiplied by 1 2 to calculate the required replacement plantings Difference in canopy coverage Multiplier Total replacement Total number of trees to be planted 30 121 SF 1 2 36 145 SF 33 trees A landscape plan was submitted and shows 35 trees to be planted on the lots with the species and sizes in accordance with city ordinances with the exception of the Colorado spruce Staff recommends that the quantity be split between the Black Hills and white spruce and the Colorado be eliminated from the plant list Additionally the applicant did not provide a tree survey list and the condition of any existing trees is not known 233 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 12 of 16 There is an existing row of trees located along the east side of Apple Tree Lane north of Lot 1 Block 2 These trees were not surveyed but appear to be on or very near the property line The applicant has proposed a retaining wall to be installed at the property in this area Depending on the proximity of these trees to the proposed wall it may be necessary to relocate the wall in order to alleviate the construction impact on the trees roots The applicant has not specified any tree protection fencing in this area and proposes to grade to the property line Staff recommends that the trees be located relative to the retaining wall and a plan to protect the trees and their health be developed by the applicant and submitted to the city PARKS AND RECREATION This property is located within the neighborhood park service area for Chanhassen Hills Park Future residents of Apple Tree Estates are afforded access to the park via the Waters Edge Drive pedestrian trail that connects to neighborhood streets in the Chanhassen Hills subdivision Chanhassen Hills Park is 7 7 acres in size and features a playground picnic area sand volleyball trails skating rink basketball court and a ballfield Off street parking is available at the park The playground was updated and expanded within the past few years No additional parkland acquisition is being recommended as a condition of this subdivision TRAILS The subject site has direct access to the Waters Edge Drive pedestrian trail No additional trail construction is being recommended as a condition of this subdivision Full park and recreation fees shall be collected for each new lot at the time of final plan recording MISCELLANEOUS Final grading plans and soil reports must be submitted to the Inspections Division before building permits will be issued Engineered design and building permits are required for retaining walls exceeding four feet in height Each lot must be provided with a separate sewer and water service Demolition permits must be obtained before demolishing any structures Existing home s affected by new street cul de sac will require address changes RECOMMENDATION Staff recommends that the Planning Commission adopt the following motion and adoption of the attached findings of fact and recommendation i 234 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 13 of 16 The Chanhassen PlarmiBg CommissioB reeommeBds that the City Council approves a seven lot subdivision preliminary plat with a Variance for access off a private street for Lots 1 and 2 Block 1 Apple Tree Estates plans prepared by E G Rud Sons Inc and Plowe Engineering Inc dated 01129 09 revised 2 25 09 subject to the following conditions 1 Additional six inch address numbers will be required at the entrance to the driveway of Lots 1 and 2 Block 1 where it comes offthe cul du sac 2 Additional six inch address numbers will be required at the driveway where it splits between Lots 1 and 2 Block 1 3 Contact Chanhassen Fire Marshal for exact locations and numbering requirements 4 No burning permits will be issued for trees to be removed Trees and scrubs must be removed from site or chipped 5 A three foot clear space must be maintained around fire hydrants and nothing be placed in front of the outlets to hinder firefighting operations MN Fire Code Sec 508 5 4 6 Fire apparatus access roads and water supply for fire protection is required to be installed Such protection shall be installed and made serviceable prior to and during time of construction except when approved alternate methods of protection are provided MN Fire Code Sec 501 4 7 Temporary street signs are required to be installed as soon as construction begins Signs shall be of an approved size weather resistant and be maintained until replaced by permanent signs MN Fire Code Sec 505 2 8 A 30 foot wide private easement cross access and maintenance agreement must be submitted for the private street 9 Final grading plans and soil reports must be submitted to the Inspections Division before building permits will be issued 10 Retaining walls over four feet high require a building permit and must be designed by an Engineer registered in the State of Minnesota 11 Each lot must be provided with a separate sewer and water service 12 Demolition permits must be obtained before demolishing any structures 13 Existing home s affected by the new street cul de sac will require address changes 235 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 14 of 16 14 The existing shed on proposed Lots 4 5 and 6 Block 1 Apple Tree Estates must be removed concurrently with the installation of the street improvements 15 Full park fees in lieu of parkland dedication and or trail construction shall be collected as a condition of approval for Apple Tree Estates The park fees shall be collected in full for all new homes at the rate in force upon final plat submission and approval 16 Applicant shall remove Colorado spruce from the planting list and transfer the quantity to other evergreens in the Plant Schedule or add a third evergreen species A revised planting list shall be submitted to the city 17 All trees proposed to be preserved shall be protected by tree preservation fencing Fencing shall be installed prior to site development or grading and excavation for homes on each lot Any trees shown as preserved on plans dated 1 15 09 and revised 2 25 09 must be replaced at a rate of 2 1 diameter inches if removed 18 The applicant shall locate the existing row of trees along the east side of Apple Tree Lane north of Lot 1 Block 2 relative to the proposed retaining wall and develop a plan to protect the trees The survey and plan shall be submitted to the city for approval 19 The building permit survey for Lot 2 Block 1 shall include the tree survey for the lot Any additional tree removal on the lot greater than what is shown on subdivision plans dated1 15 09 revised 2 25 09 will need prior approval from the city and additional plantings may be required 20 The applicant shall revise the landscape plan to show river birch and balsam fir or black spruce near the wetland rather than red oak and white spruce 21 The plans and hydrology calculations must be revised so that the pond will hold back to back 100 year storms 22 Correct the location and elevation of the wetland emergency overflow 23 A piped EOF is required for the wetland The developer s engineer shall examine possible locations for this connection and work with and obtain the necessary permission from the property owner agency 24 The driveway grades for Lot 3 Block 1 must be adjusted so that there is positive drainage along the entire driveway 25 A building permit for Lot 2 Block 1 may be issued prior to installation of the public street and utilities A final Certificate of Occupancy will not be granted until the public utilities are in and the first lift of asphalt has been installed on the street 236 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 15 of 16 26 The developer must submit a plan showing how access to the existing home on Lot 1 Block 1 and the proposed home on Lot 2 Block 1 will be maintained throughout construction 27 The top and bottom of wall elevations must be shown on the plans 28 The plan must show the existing trees on the property to the east of the development adjacent to the proposed retaining wall The plans must be revised so that the off site trees to the east of the development are not impacted with the retaining wall construction 29 The developer is required to obtain the appropriate permits from MnDOT to construct the local street connection 30 The developer must notify the affected property owners a minimum of seven days before mobilizing to complete the sanitary sewer connection 31 A security will be collected with the final plat to ensure that the disturbed area will be restored to the current condition 32 The storm sewer between the public street and the pond must be shifted to either the north or south property line of Lot 1 Block 2 to eliminate the drainage and utility easement through the property 33 Any excavation within the wetland cannot result in a maximum inundation greater than six 6 feet in depth 34 The finished bottom of the wetland shall be undulating providing varying depths 35 Side slopes shall be no greater than 5 1 on average and no greater that 3 5 1 in any location 36 Bottom of the wetland shall have a minimum 0 8 feet of organic soil materials or otherwise hydric soils 37 A vegetation establishment plan must be developed and implemented for the wetland and the buffer area In the event that no excavation occurs within the wetland a vegetation management plan need only be developed and implemented for the buffer area 38 Sequencing of erosion control measures need to be incorporated into the plan This includes placement of perimeter controls prior to earth disturbing activities and excavation of the pond during the initial grading activities to be used as a temporary basin 39 Silt fence must be included down gradient of all exposed soils 237 Apple Tree Estates Planning Case 09 01 March 17 2009 Page 16 of 16 40 Inlet protection shall be required within 24 hours of setting the structures on site 41 Erosion and sedimentation BMPs must be placed to protect the structures in Waters Edge Drive 42 A concrete washout area needs to be shown on the plan and must comply with the NPDES permit requirements 43 A rock construction entrance at least 75 feet in length must be indicated on the plan 44 An NPDES Permit will be required for the project This must be obtained prior to commencement of any earth disturbing activities 45 The pond and wetland should be put into an Outlot This will result in a further reduction of SWMP fees That portion of Lot 1 Block 2 east of the westerly normal water level elevation for the stormwater pond shall be included in a separate Outlot to facility pond maintenance 46 City staff shall work with the applicant to make sure that the new proposal for drainage meets everyone s requirements ATTACHMENTS 1 Findings of Fact and Recommendation 2 Development Review Application 3 Reduced Copy Preliminary Plat 4 Reduced Copy Boundary Topographic Survey 5 Reduced Copy Preliminary Grading Drainage Erosion Control Plan 6 Reduced Copy Preliminary Utility Plan 7 Reduced Copy Landscape Plan 8 Public Hearing Notice and Mailing List g plan 2009 planning cases 09 0 I apple tree estates staff report apple tree estates doc 238 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA FINDINGS OF FACT AND RECOMMENDATION INRE Application of PI owe Engineering Inc and Aloysius Klingelhutz for Subdivision approval with a variance for the use of a private street APPLE TREE ESTATES On March 17 2009 the Chanhassen Planning Commission met at its regularly scheduled meeting to consider the application of Plowe Engineering Inc and Aloysius Klingelhutz for preliminary plat approval of property creating seven lots with a variance for the use of a private street to access the two lakeshore lots The Planning Commission conducted a public hearing on the proposed subdivision preceded by published and mailed notice The Planning Commission heard testimony from all interested persons wishing to speak and now makes the following FINDINGS OF FACT 1 The property is currently zoned Single Family Residential RSF 2 The property is guided in the Land Use Plan for Residential Low Density 3 The legal description of the property is shown in the attached Exhibit A 4 The Subdivision Ordinance directs the Planning Commission to consider seven possible adverse affects of the proposed subdivision The seven 7 affects and our findings regarding them are a The proposed subdivision is consistent with the zoning ordinance b The proposed subdivision is consistent with all applicable city county and regional plans including but not limited to the city s comprehensive plan c The physical characteristics of the site including but not limited to topography soils vegetation susceptibility to erosion and siltation susceptibility to flooding and storm water drainage are suitable for the proposed development d The proposed subdivision makes adequate provision for water supply storm drainage sewage disposal streets erosion control and all other improvements required by this chapter e The proposed subdivision will not cause environmental damage f The proposed subdivision will not conflict with easements of record and 1 239 g The proposed subdivision is not premature A subdivision is premature if any of the following exists 1 Lack of adequate storm water drainage 2 Lack of adequate roads 3 Lack of adequate sanitary sewer systems 4 Lack of adequate off site public improvements or support systems 5 Private Street variance findings a The hardship is not a mere inconvenience but provides enhanced environmental protection b The hardship is caused by the particular physical surroundings shape or typographical conditions of the land The proposed private street will reduce the amount of impervious surface directing water to the lake It will also preserve addition trees c The conditions upon which the request is based are unique and not generally applicable to other property The site is sloped down to the lake Any reduction in hard surface will reduce the runoff directed to the lake d The granting of the variance will not be substantially detrimental to the public welfare and is in accord with the purpose and intent ofthis chapter the zoning ordinance and comprehensive plan The use of the private street has the potential for reducing environmental impacts 6 The planning report 09 01 dated March 17 2009 prepared by Robert Generous et aI is incorporated herein RECOMMENDATION The Planning Commission recommends that the City Council approve the Preliminary Plat for Apple Tree Estates creating seven lots with a variance for the use of a private street ADOPTED by the Chanhassen Planning Commission this 17th day of March 2009 CHANHASSEN PLANNING COMMISSION BY Its Chairman 2 240 EXHIBIT A TRACT 1 DESCRIPTION Outlot A Chonhassen Hills 1 st Addition as recorded in the Registrar of Titles office Carver County Minnesoto also including that part of Government Lot 3 in Section 14 Township 116 Range 23 lying westerly of the easterly 245 00 feet af said Government Lat 3 and easterly of the following described line Commencing at the Northeast Corner of the Northeast 1 4 of Section 23 Township 116 Range 23 thence on an assumed bearing of S 88 11 38 W along the north line of the Northeast 1 4 of said Section 23 a distance of 245 01 feet to the west line of the eost 245 00 feet of soid Government Lot 3 thence N 2 57 46 W along said west line a distance of 487 30 feet to the point of beginning of the line to be described thence N 25 46 46 W a distance of 116 3 feet to the share line of Lake Susan thence easterly along said shore line to the intersection point with the west line of the east 245 00 feet of said Government Lot 3 and there terminating All in Carver County Minnesota Subject to roads and easements of record AND the easterly 245 00 feet of Government Lot 3 in Section 14 Township 116 range 23 TRACT 2 DESCRIPTION The easterly 244 99 feet of the northerly 261 81 feet of the Northeast Quarter of the Northeast Quarter of Section 23 Township 116 Range 23 subject to the State Highway No 101 all in Carver County Minnesota TRACT 3 DESCRIPTION Part of the Northwest Quarter of the Northwest Quarter of Section 24 Township 116 Ronge 23 Carver County Minnesota described as fallows Beginning at the northwest carner of the Northwest Quarter of said Section 24 thence on an assumed bearing of South 89 degrees 19 minutes 43 seconds East olong the North line of said Northwest Quarter 338 00 feet thence South 25 degrees 26 minutes 43 seconds East 128 38 feet to the centerline of State Highway Number 101 thence westerly along said centerline along a non tangential curve that is concave to the north said curve having a central angle of 09 degrees 11 minutes 57 seconds a radius length of 621 15 feet an arc length of 99 73 feet a chord bearing of South 74 degrees 12 minutes 13 seconds West and a chord length of 99 62 feet thence South 79 degrees 38 minutes 53 seconds West along said centerline and tangent to last described curve 163 44 feet thence southwesterly along said centerline along a tangential curve that is concave to the southeast said curve having a central angle of 19 degrees 36 minutes 53 seconds a radius length of 231 87 feet an arc length of 79 38 feet thence continuing southwesterly along said centerline along a compound curve that is concave to the southeast said curve having a central angle of 52 degrees 18 minutes 23 seconds a radius length of 127 60 feet an arc length of 116 49 feet a chord bearing of South 33 degrees 34 minutes 37 seconds West a chord length of 112 49 feet to the West line of said Northwest Quarter thence North 00 degrees 01 minutes 33 seconds West along said West line 297 33 feet to the point of beginning This tract is subject to any and all easements of record 3 241 Planning Case No 0 9 0 l CITY OF CHANHASSEN 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 CITY OF CHANHASSEN RECEiVED DEVELOPMENT REVIEW APPLICATION JAN 1 6 2009 CHANHASSEN PLANNING DEP PLEASE PRINT Applicant Name and Address Plowe Enaineerina Inc 6776 Lake Drive Ste 110 Lino Lakes MN 55014 Contact Craia Schlichtina Phone 651 361 8231 Fax 651 361 8701 Email craia@plowe com Owner Name and Address Alovsius Klinaelhutz 8600 Edaewater Drive Chanhassen MN 55317 Contact Neil Klinaelhutz Phone 612 685 5580 Fax 952 445 0132 Email klinaelhutz3@msn com NOTE Consultation with City staff is reauired prior to submittal including review of development plans Comprehensive Plan Amendment Temporary Sales Permit Conditional Use Permit CUP Vacation of Right of Way Easements VAC X Variance VAR z e o Interim Use Permit IUP Non conforming Use Permit Wetland Alteration Permit WAP Planned Unit Development Zoning Appeal Rezoning Zoning Ordinance Amendment Sign Permits x Notification Sign 200 City to install and reiiiOVe D Escrow for Filing Fees Attorney Cost 50 CUP SPRNACNARIWAP Metes Bounds 450 Minor SUB Sign Plan Review x Site Plan Review SPR X Subdivision V cJc 1 2 0 TOTALFEE 510 An additional fee of 3 00 per address within the public hearing notification area will be invoiced to the applicant prior to the public hearing Sixteen 16 full size folded copies of the plans must be submitted including an 8 X 11 reduced copy for each plan sheet along with a diaital COpy in TIFF Group 4 tif format Escrow will be required for other applications through the development contract Building material samples must be submitted with site plan reviews NOTE When multiple applications are processed the appropriate fee shall be charged for each application SCANNED 242 PROJECT NAME Apple Tree Estates LOCATION 8600 Waters Edqe Drive LEGAL DESCRIPTION AND PID see survev for full description PID 250231610 TOTAL ACREAGE 7 4 acres WETLANDS PRESENT X YES NO PRESENT ZONING RSF Sinale Familv Residential REQUESTED ZONING RSF Sinale Familv Residential PRESENT LAND USE DESIGNATION Residential REQUESTED LAND USE DESIGNATION Residential REASON FOR REQUEST To subdivide propertv into 7 sinqle familv lots FOR SITE PLAN REVIEW Include number of existing employees and new employees This application must be completed in full and be typewritten or clearly printed and must be accompanied by all information and plans required by applicable City Ordinance provisions Before filing this application you should confer with the Planning Department to determine the specific ordinance and procedural requirements applicable to your application A determination of completeness of the application shall be made within 15 business days of application submittal A written notice of application deficiencies shall be mailed to the applicant within 15 business days of application This is to certify that I am making application for the described action by the City and that I am responsible for complying with all City requirements with regard to this request This application should be processed in my name and I am the party whom the City should contact regarding any matter pertaining to this application I have attached a copy of proof of ownership either copy of Owner s Duplicate Certificate of Title Abstract of Title or purchase agreement or I am the authorized person to make this application and the fee owner has also signed this application I will keep myself informed of the deadlines for submission of material and the progress of this application I further understand that additional fees may be charged for consulting fees feasibility studies etc with an estimate prior to any authorization to proceed with the study The documents and information I have submitted are true and correct to the best of my knowledge 1 S 01 Date I b tycj Date S plowe cad 08proj 081227 KLlNGELHUTZ CHANHASSEN 081227 Project Development Review Application DOC Rev 1 08 SCANNED 243 Z 1 0 W en ill j OJ j d CO c l z IW z 2 z IW i aU 0 LLW Z W ocr m f W f l Ll I G z r Q J J T l 2 1 i 9L9 I I G1 g l fi n Z lii o 1 Z 8 1 3 wo l t5 6 Z i eJ OJ 8 0 0 o t2 5 a III Z IE a en en a Il III iH i I 1 i 1 2 15 i a en Cl en z all IE ii5 Q fB 3 15 E ti 0 e g 5 U il u o fJ j c o 0 E 0 5 W 1 r 5 1 r m qi I i f I l o Z 1 O i H c i l Eo Q d i go H E E g ji P HI Ill lIl m E lt H ni H H 1 t i it i i e 3 5 ii i f g H I g i h z 1 Z gii o 0 0 0 n i i Hi Q 5 8 1 i d j il 1 5 I H i n c E i i 1 I I o l II i E 1 il f H H 2 g 88 5 g 1i n Oi HI Pii 11 ll o o v E i j 1 oi a tl Oil f o t UJ r l 1 IL 1 1 0 k ti 5 5 e 5 g It i i ill i i IH i 1 1 r t5 J s Q m lf f 5 J i2 1O g oc gi O g L i d H E i1iHdU illl ildH i Q iii o II I ill o o 1 i i r I i O l g 244 z w f 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i Uh H t 1 m it i l HH iHH u ii h n i N II U 1 t t I I l t i H l i i a i a 1 1 R 0 i 1I i 3 i if tiji ijl 3 i l li i U d lll 1 l i i i i i n i 2 e i 1 z i ou l i l Ii ii e 1l t H i r 1 i i II e II ell i ji lil i c 8 0 n i t f II I l it lil iili il Et aill j it i t i 5 P 11 iil i H i H j 5 iU i 1 j 5 HW ijji Il i i J 5l i i o 0 3 J l s i i mI i5 00 l j 1 i 2 m w g si i i5J 06 8 f g J rl c i il i fi H i 2 i i o t t05 i l 1 h oS I UHf n iWH lit in 1 I 1 1 I m h Hmi im Hi I gli 1 i l l i fs i i r Ji li 8 n i s g 8 R lil 8t22S i I i n i ill iiI ii ii iii t f j i 5i s iz z ll tiU I rii iif 1 J i C 6t si 8 l H 1 H H h i i ii h i ni L i i II g j i i f 1 5 g81 l l go i l i i 8 if 0 Ii t 1l1i Hfnt 1 g i e i i Il t I i m J 1 1 f m r I Jj i s Go 21 g i 81 i t ii 10 B j l I dh tt1li 0 8 h i 0 H S ii5 i 2t U i i i i i h I i l 8 li 8 e 6 5 z 12l i ii ali i p fi i l Jr iJ I t i t i l 1 J i l l g L 1 J 1 ii 2 I i h j 2u l i l i li Wi 1 j If i t Hn i o f ji E It Hi it il i l Ii ti 8 6 1 fii i i I i il i E 5 0 1 5 og is Is j i i i H Hi J nH i Q e 1 i l H m In n lii 1 lH i jll 1 l i u i 8il a 1 l 1 1 C h m 248 z u U U co r LU 1E oC LL UJ 0 t o en C l e N CD LLf LL I d 8 Ii d i o f e n ill o C z Z z 5 0 z ill en f r z r en en a A lii SWJ30 1WlSIIOOII IlBSVIIIlIII I SlIIllIQ 811I18111II1I I O n lNISW J 3OOlS 03OC1 9 ONOdlB MWW 1S Nou mcsiCl NO S1f 3 I 3l O a I 1i l l en 19 en Ii iii en en C5 a c aa ir 3 i co j en 0 co la la i t I is en is la il 3 T la i aM g co i i I I 1 i h c 1 0 0 gel i 80 o i m i i t it la i gg g is i a i en iii 5ii en i ZI 5 jz i FOi 1 Ii Bi d h o l 3 l a ii U n n o u o i g g g om 8 w i l 1 1 1 Ii I Ill o lIIIt U o il m GO o w lii H I j u n il I 2 a i g I 1 I 1 I II t 1 nl w o i 1 Ii i r II z rU II i 4 Vi sf H I l l i W t O I m i 2 d1 n ii Ot l L d 6 j i t H i j I lo f3 l j E 11 1 Hi 2 15 H H liij i mm rH il l llo H of iUH ijHt m ih ll1 1 51 m G I 1 1 i o a i P9 li I 1 I 249 2 0 W W en 0 f c J fJ 0 Z IlJj C l Z z z l rW eN 0 00 z u W CD w aU en W en LL t I z 0 I C g Ig a of i i I V10SlIIIIJII IIlSS1IIUlm SlIIIlISJ alllj aldQ n iRlNlSV8 J300tEl a3ClOVONOd MmIO lS NOu dROS3QNO 31 0 00 63 11 tl i II i j 1 i z Iii i ell Ii I 1 1 I i I l l ll 2 U 0 t Ie uz H i z I iij iJi 211 I H ell h 5 1 z i H H iJ g g l on on 8 1 s ell I i z If ell S i lH l Ii i 0 U i io h o f 8 1 I al c a fo H 9HI1SIlli IIJSOdOlLl U is iH 1 i i Ii ow i 9 p 3 @ 3 s 0 8 f 8i i i g 0 5 0 il i h i o 5i 0 3 i 5 g o M i 9 Ii g a ii 1iI g h e i ffi ci ii n i i i R o li 0 t U ii LJ s j lJ nnn t 3 a a i i l ri ij Ii iI of i s K 8 H t 1 3 j i t I lIe2 2 ll I d 1 I gaiKJ gli i t Ii u j i i i i i2 0 o i g e ii f 11 E i i f i t h s g 61 t i l 1 it 1 p o 8ft gli 3 3 S 01 i Eg U aji SE i t ll 8 iU 81 8t1 i i li i o jl1ljlll I III 1i r ill I i i j 1 1 it iij 8 liiilfliJfl tl e B I I g z z l lf LJ PICS a lItO OIA U1 l f 5i Iq il rrl 5 zS o iE d li lllE 0 i h j i i i lt a m I I1 In i J u 1 1 UJ a II a co I 8r Z UJ iC Vy J Lj co 8 I I 250 CITY OF CHANHASSEN AFFIDA VIT OF MAILING NOTICE STATE OF MINNESOTA ss COUNTY OF CARVER I Karen J Engelhardt being first duly sworn on oath deposes that she is and was on February 26 2009 the duly qualified and acting Deputy Clerk of the City of Chanhassen Minnesota that on said date she caused to be mailed a copy of the attached notice of Rescheduled Public Hearing for Apple Tree Estates Planning Case 2009 01 to the persons named on attached Exhibit A by enclosing a copy of said notice in an envelope addressed to such owner and depositing the envelopes addressed to all such owners in the United States mail with postage fully prepaid thereon that the names and addresses of such owners were those appearing as such by the records of the County Treasurer Carver County Minnesota and by other appropriate records Subscribed and sworn to before me this dfc I ay of t ebru a rtf 2009 I KIM T MEUWISSEN I I Jotary Public Minnesota My Commission Expires Jan 31 2010 SCANNED 251 CITY OF CHANHASSEN PLANNING COMMISSION NOTICE OF RESCHEDULED PUBLIC HEARING Dear Property Owner On February 19 2009 the City of Chanhassen mailed a public hearing notice to you regarding the following proposal Request for an eight lot Subdivision with Variances on property zoned RSF Single Family Residential located at 8600 Waters Edge Drive APPLE TREE ESTATES Applicant Plowe Engineering Inc The public hearing has been RESCHEDULED for March 17 2009 in the City Hall Council Chambers The meeting will begin at 7 00 p m This hearing may not start until later in the evening depending on the order of the agenda If you have questions regarding this proposal contact Robert Generous at 952 227 1131 or by email bqenrous@cLchanhassen mn us or visit the project web page at www ci chanhassen mn us serv plan 09 01 html CITY OF CHANHASSEN PLANNING COMMISSION NOTICE OF RESCHEDULED PUBLIC HEARING Dear Property Owner On February 19 2009 the City of Chanhassen mailed a public hearing notice to you regarding the following proposal Request for an eight lot Subdivision with Variances on property zoned RSF Single Family Residential located at 8600 Waters Edge Drive APPLE TREE ESTATES Applicant Plowe Engineering Inc The public hearing has been RESCHEDULED for March 17 2009 in the City Hall Council Chambers The meeting will begin at 7 00 p m This hearing may not start until later in the evening depending on the order of the agenda If you have questions regarding this proposal contact Robert Generous at 952 227 1131 or by email bqenrous@cLchanhassen mn us or visit the project web page at www ci chanhassen mn us serv plan 09 01 html 252 CHRISTOPHER T AIMEE J ADAMS 8690 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 GREGG R GERALDINE BARETTE 8695 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 MILTON R A BATHKE 8404 WATERS EDGE DR CHANHASSEN MN 55317 8698 NORMAN JACQUELINE ENGEL 8699 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 GEORGE W LESLIE GILMAN 8506 WATERS EDGE DR CHANHASSEN MN 55317 GREGORY J SUSAN L HENKEL 8699 MARY JANE CIR CHANHASSEN MN 55317 9646 JOHN S BARBARA A JACOBY 8516 WATERS EDGE DR CHANHASSEN MN 55317 9749 AL MARY JANE KLlNGELHUTZ 8600 WATERS EDGE DR CHANHASSEN MN 55317 DENNIS H RUTH L LAUFENBURGER 8673 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 LISA K MOORE 8682 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 CHADD A ROBIN A ARMSTRONG 8402 WATERS EDGE DR CHANHASSEN MN 55317 CAROL J BARNETT 8665 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 TIMOTHY M DAVIS 8705 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 8333 JAMES C CHRISTINE ERICKSON 8691 MARY JANE CIR CHANHASSEN MN 55317 9646 NORMAN C JR KIMBERLY GRANT 9021 LAKE RILEY BLVD CHANHASSEN MN 55317 8650 CHRISTOPHER DEBORA K HOL 8687 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 FREDERICK Q KAMPS 8410 WATERS EDGE DR CHANHASSEN MN 55317 8698 BRIAN LOUANN KLlNGELHUTZ 9731 MEADOWLARK LN CHANHASSEN MN 55317 8626 DAVID S JANICE A LUNDQUIST 8705 MARY JANE CIR CHANHASSEN MN 55317 9646 GREGORY A DANA J OHNSORG 8500 WATERS EDGE DR CHANHASSEN MN 55317 9749 ROBERT W ARMSTRONG JR 8400 WATERS EDGE DR CHANHASSEN MN 55317 8698 R STEVEN MAURA BARNETT 8709 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 8333 WANDA FAYE DENT 8678 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 GATEWAY DEVELOPMENT LLC 6385 OLD SHADY OAK RD 230 EDEN PRAIRIE MN 55344 7705 BRIAN D SUSAN L HART 8670 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 THOMAS H LINDA M HOUSTON 8520 WATERS EDGE DR CHANHASSEN MN 55317 GREG P VIRGINIA E KLlMMEK 8661 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 LAKE SUSAN APARTMENT HOMES LLC 33 SOUTH 6TH ST 4010 MINNEAPOLIS MN 55402 3717 MICHAEL G MCNEIL 8695 MARY JANE CIR CHANHASSEN MN 55317 9646 WALTER MARIAN T PAULSON 8528 WATERS EDGE DR CHANHASSEN MN 55317 253 MARK E JOANN M REICHOW 8653 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 MICHAEL KROSS 8522 WATERS EDGE DR CHANHASSEN MN 55317 GARY R KAREN M SCHULTZ 8507 WATERS EDGE DR CHANHASSEN MN 55317 9749 JUDITH A STEPHEN C SLACK 8675 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 JAMES JONATHON SOMMERS KAREN D ROGGE 8683 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 PHILLIP G SURA 8524 WATERS EDGE DR CHANHASSEN MN 55317 MATTHIAS H ANDREA VANDOORN 8674 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 DALE N GRETA M WESTVIG 8408 WATERS EDGE DR CHANHASSEN MN 55317 JOHN F SHIRLEY M ROBINSON 8502 WATERS EDGE DR CHANHASSEN MN 55317 DANIEL J CYNTHIA M RYAN 8666 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 SCOTT E JANICE A SCHUTTER 8691 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 ROBERT W SMITHBURG 8657 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 STATE OF MINNESOTA DOT 395 JOHN IRELAND BLVD 631 TRANSPORTATION ST PAUL MN 55155 1801 LESLIE E TIDSTROM 8679 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 BRYAN J LISA C VAN NINGEN 8686 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 SHAUN R KELLY L WHITE 8702 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 MICHAEL MELISSA ROHRMOSER 8698 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 STEVEN A COLLEEN M SAPP 8669 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9651 JEFFREY R SICHENDER 8508 WATERS EDGE DR CHANHASSEN MN 55317 JUDSON E JILL C SNELL 8694 CHANHASSEN HILLS DR N CHANHASSEN MN 55317 9650 STEVEN J KIRSTEN STROMSNESS 8526 WATERS EDGE DR CHANHASSEN MN 55317 9749 US WEST NEW VECTOR GROUP INC PO BOX 7028 BEDMINSTER NJ 07921 7028 KENNETH J GARNITA A WENCL 8412 WATERS EDGE DR CHANHASSEN MN 55317 8698 BRAD H CAROL M WILLMSEN 8510 WATERS EDGE DR CHANHASSEN MN 55317 9749 254 f E NEIS Minnesota Department of Transportation Metropolitan District R Waters Edge OFTRP q 1500 West County Road B 2 Roseville MN 55113 3174 March 17 2009 Sharmeen AI Jaff Senior Planner City of Chanhassen 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 SUBJECT Apple Tree Estates Mn DOT Review P09 004 Northwest Quadrant ofTH 212 and TH 101 City of Chanhassen Carver County Control Section 1009 Dear Ms AI Jaff The Minnesota Department of Transportation MnlDOT has reviewed the above referenced revised plat in compliance with Minnesota Statute 505 03 subdivision 2 Plats Before any further development please address the following comments Right Of Way Turnback MnlDOT is in the process of turning back TH901B Waters Edge Drive to the City of Chanhassen For questions concerning these comments please contact Jim Kirchner Mn DOT Right Of Way Section at 651 234 7574 Design Warning signs need to be added to the pedestrian curb ramp for Apple Tree Lane Please reference Mn DOT Standard Plate 7036 Pedestrian Curb Ramp on the plans For questions regarding this comment contact Nancy Jacobson Mn DOT Design Section at 651 234 7647 Water Resources A drainage permit will be required Please submit final existing and proposed grading plans clearly showing drainage boundaries and labels Drainage rates to Mn DOT right of way must not increase Also please submit 10 and 100 year storm computations Ponds shall be designed to withstand 100year storm event with starting elevation at normal water elevation and shall have a freeboard of 1 foot along MnDOT right of way Please direct questions concerning drainage issues to Martin Kors MnlDOT Water Resources Section at 651 234 7537 Permits As noted previous a drainage permit will be required Additionally any work impacting MnDOT right of way requires a permit Permit forms are available from MnDOT s utility website at www dot state mn us tecsup utility Please include one full size plan set and an 11 x 17 inch plan set for each permit application Please direct any questions regarding permit requirements to Buck Craig MnDOT s Metro Permits Section at 651 234 7911 An equal opportunity employer 255 l As a reminder please address all initial future correspondence for development activity such as plats and site plans to Development Reviews MnlDOT Metro Division Waters Edge 1500 West County Road B 2 Roseville Minnesota 55113 Mn DOT document submittal guidelines require either 1 One 1 electronic pdf version of the plans the electronic version of the plan needs to be developed for 11 x 17 printable format with sufficient detail so that all features are legible 2 Seven 7 sets offull size plans If submitting the plans electronically please use the pdf format Mn DOT can accept the plans via e mail at metrodevreviews@dot state mn us provided that each separate e mail is less than 20 megabytes Otherwise the plans can be submitted on a compact disk If you have any questions concerning this review please feel free to contact me at 651 234 7792 Sincerely t lonP Snlberg Senior Plannef Copy Bill Weckman Carver County Engineer Cologne MN Blind Copy sent via Groupwise Nicole Peterson Tod Sherman E Buck Craig Martin Kors Dale Matti Nancy Jacobson Jim Kirchner Sheila Kauppi Ann Braden Metropolitan Council File Copy Mn DOT Division File CS 1009 Mn DOT LGL File City of Chanhassen MN Bill Weckman Carver County Engineer 11360 Highway 212 West Suite 1 Cologne MN 55322 256 CITY OF CHANIlASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Todd Gerhardt City Manager Paul Oehme Director of Public Works City Engineer If April 13 2009 00 Public Works Facility Approve Bids and Quotes for Facility Project No 08 03 FROM DATE SUBJ PROPOSED MOTION The City Council approves bids and quotes to the contractors in the amounts recommended in RJM Construction s letter of recommendation City Council approval requires a simple majority vote ofthe City Council present BACKGROUND On January 6 2009 the Planning Commission approved the site plan On January 26 2009 the City Council approved the site plan On February 23 2009 the City Council approved the plans and specifications and authorized the ad for bids On March 23 2009 the City Council approved bids for steel and concrete for the facility and reviewed other bids and quotes DISCUSSION This project used the construction management approach to obtain bids and quotes for the project This approach allows each of the specialty trade contractors to bid separately on portions of the project In all 16 trade areas or bid packages were bid out Staff also obtained quotes from contractors for smaller items in the project that met quoting requirements The only bid item left for the project is bituminous paving This item will be bid out later this summer On Tuesday March 17 2009 quotes were received for this project On March 19 2009 public bids were received for the 16 advertised public bid categories The City s construction management service company RJM Construction RJM worked with the City to receive the quotes and bids For tonight s meeting staff Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 257 Todd Gerhardt Public Works Facility April 13 2009 Page 2 is requesting Council approve the bids and quotes for the facility as recommended in RJM Construction s letter of recommendation Attachments 1 RJM Construction Letter of Recommendation 2 Bid and Quote Summaries 3 Oertel Architects letter dated March 23 2009 4 RJM Construction Bid Category 5B letter dated March 25 2009 5 CIP Pages c Jeff Oertel Oertel Architects Brian Recker RJM Construction g eng public 2008 projects 08 03 chanhassen maintenance pw facility 04I309 bkgd award bids and quotes doc 258 April 08 2009 CONSTRUCTION Mr Todd Gerhardt Cityof Chanhassen 7700 Market Boulevard Chanhassen MN55317 CORPORATE OFFICE 7 CORPORATE CENTER 1 1 LAKE ST ST LOUIS P RK MN 55426 PHONe 952 837 8600 FAX 952 832 9600 SATELLITE OFFICES PLAZA VII MINNEAPOLIS MN NORTHLAND exeCUTive OFFICE NORMANDALE LAKE OfFICE MN Re City ofChanhassen Public Works facility ReCommendations for Award of Contracts Dear Mr Gerhardt On March 19 2009 public 1 Jids were received for the sixteen 16 advertised public bid categories Subsequently on March 23 the City Council awarded the contracts for Bid Categories that included PreC8st Wall Panels Precast Floor Plank Structural Steel Materials Building Concrete and Masomy RJM Construction has now reviewed and qualified all remaining public bid categories Based on the results of these reviews we recommend to the City Council that they award the following contracts The values oftheseawards include Alternates 6 and 10 Bid Category 5B Structural SteellJoistsIDecking Misc steel Erection Linco Inc Contract Amount 132 500 12786 60th Street NE St Michael MN 55376 Bid Category 6A CarpentrylFinish CarpentrylMiIlworkIDoorslFrameslHardware Frerichs Construction Company Contract Amount 197 600 3600 Labore Road St Paul MN 55110 Bid Category 7 A Roofing Sheetmetal Accessories Palmer West Construction Company Inc Contract Amount 14595 James Road Rogers MN 55374 489 600 Bid Category 8A Aluminum Entrances and Storefronts Brin Northwestern Contract Amount 144 Glenwood Avenue North Minneapolis MN 55405 135 700 Bid Category 9A Gypsum Board Systems RTL Construction Contract Amount 4000 Valley Industrial Blvd South Shakopee MM 55379 82 469 Bid Category 9B Painting Steinbrecher Painting 1408 7th Street North Princeton MN 55371 Contract Amount 99 300 Bid Category 11 A Vehicle Maintenance Equipment Pump and Meter Contract Amount 11303 Excelsior Blvd Hopkins MN 55343 239 541 259 CONSTRUCTION CORPORATE OFFICE HWY 7 CORPORA iE CENTErl 1003 w LAKE ST SUITE 400 ST LOUIS PARK MN 55426 SATELLITE OFFICES M MN NORMANOALE LAKE orHer MN Bid CategoryllB Fuel Island Griggs Construction 530 Shoreview Park Road Shoreview MN 55126 Contract Amount 137 000 Bid Category lSA PlUll1bingandPlping Systems Minnetonka Plumbing Contract Amount 520 River Street South Delano MN 55328 696 000 Bid Category 15B HVACand Control Systems General Sheetmetal Contract Amount 2330 Louisiana Avenue North Minneapolis MN 55427 412 500 Bid Category 16A Electrical DynamicElcctric 2800 151 AvenueNW FaribauIt MN 55021 Contract Amount 551 490 The lowest bid contractors for Bid Categories 5B and IIA were not recommended for award AME Steel Erectors submitted the lowest bid forBid Category 5B Steel Erection however they did not acknowledge receipt of Addenda 3 and 4 Their bid wassttpsequently rejected as Addendum 3 presented changes to the bid scope of work Aero Materials submitted the lowest bid forBid Category IIA Vehicle Maintenance Equipment however it was determined that the bid submitted was for the incorrect scope of work Aero Materials hassubsequentIy requested to have their bid rescinded In addition to the public bids received RIM has also solicited several quoted scopes of work on behalf of the City of Chanhasscn After a thorough scope review of all quotes received RIM recommends the following contracts The values of these awards also includeAltemates 6 and 10 Building Earthwork Olson Construction Co Inc 6970 Inwood Road Cologne MN 55322 Contract Amount 82 640 Site Concrete Capital Concrete 17682 121s Avenue Kimball MM 55353 Contract Amount 44 861 Precast Bin Storage DividingWalls Hanson Silo Company 11587 County Road 8 SE Lake Lillian MN 56253 Contract Amount 11 435 Interior Fences and Gates Century Fence Company PO Box 277 Forest Lake MN 55025 Contract Amount 2 000 Retaining Walls Structures Hardscapes PO Box 711 Wayzata MN 55391 Contract Amount 24 232 260 CONSTRUCTION CORPORATE OPFICE HV Y 7 CORPORATE CENTER 7003 W LAKE ST SUITE 400 ST LOUIS PARK MN 55426 PHONE 95N33 8600 FAX 95N332 9600 SATEI LITIt OFFICES PLAZA VII MINNE APOuS MN NORTHLANIl EXECUTiVE OFFICE CENTER BLOOMINGTON MN NORMANOALE LI KE OFFICE PARK BLOOMINGTON MN Site Utilities St Paul Utilities and Excavating 190 Ryan Lane Little Canada MN 55117 Contract Amount 88 800 Overhead Sectional Doors API Garage Door Store 2330900 West Division Street Waite Park MN 56387 Contract Amount 88 700 Overhead Coiling Doors Twin City Garage Door Company 5601 Boone A venue North New Hope MN 55428 Contract Amount 16 166 Acoustical Ceilings Twin City Acoustics Inc 2655 Cheshire Lane North Plymouth MN 55447 Contract Amount 7 805 Interior and Exterior Signage Leroy Signs 6325 Welcome Avenue North Brooklyn Park MN 55429 Contract Amount 9 357 Overhead Crane Systems AeroMaterial Handling 103 Pleasant Street Anoka MN 55303 Contract Amount 51 740 Window Blinds Prairie Edge 1609 West County Road 42 Suite 146 Burnsville MN55306 Contract Amount 1 795 Fire Sprinkler Systems Service Fire Protection 211 Xenium Lane South Minnetonka MN 55305 Contract Amount 82 540 Presently RJM Construction is continuing to review the remaining quote categodes for flooring materials The recommendations for the award of these quotes will be presented at the next City Council meeting If you should have any questions please feel free to contact me Brian G Recker Vice President 261 CONSTRUCTION Chanhassen Public Works Bid Summary AprilS 2009 DESCRIPTION Contractor pUbfle rdedMareh 23 2009 Category 3A Concrete and 4A Masonrv Combined CateoorV 3B recast Structural Concrete Walls Cateoorv 3C Precast Plank CateoOrv 5A Structural SteellJoists Deckino Misc Steel Material Davee Concrete Fabron Molin Thurnbeck Pubfle Bids Recommended fOf Award Category 58 StructuralSteel JoistslDecking Misc Steel Erection Linee Cateoorv 6A Caro lFinishCarpJMillwork Doors Frame Hrdwr Misc Spec Frerichs Construction Cateoorv 7A Roofino Sheetmetal Accessories Palmer West Cateoorv SA Aluminum Entrances Storefronts Brin Northwestem Cateoorv 9A Gvosum Board Systems RTL Construction CateooN 9B Painting Steinbrecher Paint n Category 11A VehiCle Maintenance EQuipment Pumo and Meter 113 FueIISland Grir rr rs Construction i ioa Systems Minnetonka Plumbino trolSystems General Sheetmetal Cateoorv 16A Electrical Dynamic Electric Quotes Recommended for Award Earthwork Site Concrete Precast Bunker Divider Walls Fences Gates Modular Retaining Walls Site Utilities Sectional Overhead Doors Overhead Collino Doors Acoustic Ceilings Signaae Overhead Crane Systems Window Treatment Fire Protection Olson Construction Capital Concrete Hanson Silo Comoanv CenturY Fence Structures Hardscapes SI Paul Utilities and Excavatin API Garaae Door Store Twin City Garage Door Co ITwin City Acoustics Lerov Si ns Aero Material Handline Prairie s Edoe Inc Service Fire Protection Quotes UnderReview Tile CaroeVResilient Resinous Coatinas Pendina Pending Pending Mise 8udaetslAiiowances Earthwork Site Asohalt Pavine ITo Be Bid at Later Date Salt Structure Landscaoe Irrigation Appliances Commercial Vacuum System Proiect Allowance Proiect Allowance Proiect Allowance Proiect Allowance Proiect Allowance Proiect Allowance Alternates Recommended for Award Altemate 6 TPO roofino at all areas 54 490 Altemate 10 Provide six 6 skvlights 22 627 General Conditions Temo Heatino Eeuipment Survey General Liability Insurance Final Cleanino ST LOUIS PARK MN 55426 Blueorints RJM Construction RJM Construction RJM Construction RJM Construction RJM Construction RJM Construction SA fELI ITE Of F ICES PLAZA Vii MINNEAPOLIS MN NOHTHLAND EXECUTIVE NOR MAND lE LAI E OFFICE PARK 8LOOMINGTON MN Subtotal Construction Cost Continaeney Construction Manaaement Fee Total Construction Budget Base Estimate 994 2 0 692 605 116 337 400 863 132500 197 600 489 600 135 700 82 469 99 300 239 541 137 000 696 000 412 500 551 490 82 640 44 861 17435 2 000 24 232 88 800 88 700 16 166 7 805 9 357 51 740 1 795 82 540 40 830 5 670 27 960 75 000 300 000 110 000 20 000 12 000 12 000 Included above Includeclabove 260 600 25 000 20 000 68 583 18 500 35 000 6926 919 346 346 160 012 7 433 277 262 CONSTRUCTION CORPORATE OFFICE HWY 7 CORPORATE CENTER 7003 W LAKE ST SUITE 400 ST LOUIS PARK MN 55426 PHONE 952 837 8600 fAX 952 832 9600 SATELl IrEOF F ICES PLAZA VII MIN NEAPOLlS MN BLOOMINGTON MN NOHMAN JALE l AI E OFFICE PARII BLOOMINGTON MN Chanhassen Publio Works Bid Summary April 8 20 9 ions Desl nFees Arch Mech lElec Desi n Fees Sul total Total ProJ ct Budget Alternates NotRecommehded for Award Alternate 1 VCT in lieu of Resinous Flooring Alternate 2 Modular block retaining walls in lieu of Recon unit concrete Alternate 3 Exclude painting precast concrete walls at Vehicle Storage Alternate 4 Exclude painting of metal deck and joists at Vehicle Storage Alternate 5 Provide motorized gate and chain link fence at site entrance Alternate 7 Provide standard grey concrete finish at west elevation Alternate 8 Provide 2 thick overhead doors in lieu of 3 thick doors Alternate 9 Provide eighteen 18 smoke hatches 20 614 9 537 8 692 26 935 10 731 18 156 11 288 72 258 310 000 25 000 54 276 32 000 8 POO 60 000 50 000 539 276 429 485 429 485 8 402 038 8 800 000 397 962 263 Chanhassen PubliC Works Bid Summary by Trade March 19 2009 CONSTRUCTION Bid Category 5B Structural SteellJoistslDeckinglMisc Steel Erection Company Base Bid Bid Addenda Alt 10 Total Contract Security 4 6 Skylights AME Construction 108 800 00 y 2 720 00 109 520 00 Lineo 131 300 00 y 4 1 200 00 132 500 00 KMH Erectors 133 735 00 y 4 600 00 1 j4 335 00 HiQh Five Erectors t54 500 00 y 4 1 200 00 155 700 00 Red Cedar t59 000 00 y 4 720 00 159 720 00 Dan lV s 198 189 00 y 4 3 600 00 201 789 00 Patriot Erection 239 597 00 y 4 936 00 240 533 00 264 Chanhassen Public Works Bid SultJmarybyTrade Marcb19 2009 CONstRUCtiON Bid Category 6A CarpJFinishCarpJMitlworklDool s Frames HrdwrlSpecla ties Company Base Bid Bid Addenda Alt 10 Total C ontract Security 4 6 Skylights Freirichs 191 600 00 y 4 197 600 00 KellinQton 204 500 00 y 4 1 800 00 206 300 00 Crossroads 212 900 00 y 4 212 900 00 Georae F Cook 215 300 00 y 4 215 300 00 Tekton 223000 00 y 4 223 000 00 Gladstone 230 094 00 y 4 230 094 00 Maanev 249 500 00 y 4 1 800 00 251 300 00 Prestiae Builders 262 000 00 y 4 4 800 00 66 800 00 J Eiden Construction 265 437 00 y 4 1 960 00 267 397 00 0 00 Combined Bid Bid Category 3AConcrete I 4A Masonry 16ACarpentry 1 479 800 00 1 800 00 1 481 600 00 265 Chanhassen Public Works Bid Summary by Trade March 19 2009 CONSTRUCTION Bid Category 7A Roofin Sheetmetal Accessories Company Base Bid Bid Addenda AIU6 Alt 10 Total Contract Security 4 TPO Roofihg all areas 6 skylights Palmer West 415 325 00 y 4 54 490 00 19 785 00 489 600 00 Herzoa 428 750 00 y 4 38 450 00 23 400 00 490 600 00 Gemini 423 707 00 y 4 50 195 00 20 653 00 494 555 00 John A Dalsin 433 752 00 y 4 46 242 00 17 429 00 497 423 00 sao Roofina 476 042 00 y 4 38 119 00 4 767 00 518 928 00 Lake Area 422 254 00 y 4 81 838 00 18 942 00 523 034 00 Roof Tech 417525 00 y 4 87 591 00 18 615 00 523 731 00 Central Roofinq 486 137 00 y 4 22 012 00 20 396 00 528 545 00 Schweikert 448 725 00 y 4 94 085 00 16 550 00 559 Peterson Bras 518 586 00 y 4 27 364 00 27 638 00 573 588 00 BenardL Dalsin 512 000 00 y 4 43 000 00 21 000 00 576000 00 Sentra Sota 455 700 00 y 4 114 500 00 16900 00 587 100 00 Dalco Rooflna 469 850 00 y 4 98 980 00 29 500 00 598 330 00 SPS Infrastructure 455 807 00 y 4 59 346 00 515 153 00 266 Chanhassen Public Works Bid Summary by Trade March 19 2009 CONSTRUCTION Bid Category SA Aluminum Entrances Storefronts C mpany Base Bid Bid Addenda Total Contract Security 4 Brin Contract 135 700 00 y 4 135 700 00 Capital Citv t36 51 tOO y 4 136 519 00 Northern Glass Glazina 139 599 00 y 4 139 599 00 1M Metro Glass 158 514 00 y 4 158 514 00 Emoire House 171 177 00 y 4 171 177 00 267 ChanhassenPublic Works Bid Summary by Trade March 19 2009 CONSTRUCTION Bid Category 9A Gypsum Board Systems Company Base Bid Bid Addenda Total Contract Security 4 RTL Construction 82 469 00 y 4 82 469 00 M Reinhart 90 000 00 y 4 90 000 00 Custom Drvwall 96 600 00 y 4 96 600 00 Mulcahv 96 975 00 y 4 96 975 00 Olympic 98 750 00 y 4 98 750 00 Imperial Drvwall 99 600 00 y 4 99 600 00 AE Conrad 99 700 00 y 4 99 700 00 W Zint 107 250 00 y 4 107 250 00 Minuti Oole 117 550 00 y 4 117 550 00 268 Chanhassen Public Works Bid Sununary by Trade March 19 2009 CONSTRUCTION Bid Cate ory 9B Painting Company Base Bid Bid Addenda Alt 10 Total Contract Security 4 6 Skylights Steinbrecher 99300 00 y 4 99 300 00 Swanson Younadale 1 102 760 00 y 4 102 760 00 Geo s Paint 103 487 00 y 4 900 00 104 387 00 Ftanzen 105 486 00 y 4 1 800 00 107 286 00 Rainbow 107 760 00 y 4 107 760 00 Sunrise 115 400 00 y 4 115 400 00 Dan Treb 124 7 0 00 y 4 124 780 00 Decor Tec 127 750 00 Y 4 127 750 00 269 Chanhassen Public Works Bid Summary by Trade March 19 2009 CONSTRUCTION BidCl ltegory 11 A Vehicle Maintenance Equipment Company Base Bid Bid Security Addenda 4 Total Contract Aero Materials 51 739 00 y 3 51 739 00 Pum and Meter 239 541 00 y 4 239541 00 Westside E ui ment 241 500 00 y 4 241 500 00 270 Chanhassen Public Works Bid Summary by Trade March 19 2009 CONSTRUCTION Bid Category 11B Fuel Island Company Base Bid Bid Addenda Total Contract Security 4 Gricas Construction 137 000 00 y 4 137 000 00 Pumo and Meter 138 036 00 y 4 1 38 036 00 Mineesota Petroleum 146 742 00 y 4 146 742 00 Zahl Petroleum 149436 00 y 4 149 436 00 O Oav Eauioment 189 500 00 y 4 189 500 00 271 Chanhassen Public Works Bid Summary by Trade March 19 2009 CONSTRUCTION Bid Category 15A Ph unbing and Piping Systems Company Base Bid Bid Addenda Total Contract Security 4 Minnetonka Plumbina 696 000 00 y 4 696 000 00 Horwitz 816 800 00 y 4 816 800 00 Sun Mechanical 825 000 00 y 4 825 000 00 Master Mechanical 838 000 00 y 4 838 000 00 EI Jay PlumbinQ 857 000 00 y 4 857 000 00 MD Mechanical 865 000 00 y 4 865 000 00 Wenzel 900 700 00 y 4 900 700 00 Pearson 975 000 00 y 4 975 000 00 US Mechanical 1 063 311 00 y 4 1 063 311 00 McQuillan Brothers 1 092 000 00 y 3 1 092 000 00 Combined Bid Bid Categories 15APlumbing and 15B HVAC Pearson 1 420 000 00 4 1 420 000 00 272 Chanhassen Public Works Bid Summary by Trade Marcb 19 2009 CONSTRUCTION Bid Category 15B HVAC and Control Systems Company Base Bid Bid Addenda Total Contract Security 4 General Sheet Metal 412 500 00 y 4 412 500 00 Environ Con 413 300 00 v 4 413 300 00 Master Mechanical 422 000 00 y 4 422 000 00 Sentra Sota 436 100 00 y 4 436 100 00 Northern Air 454 400 00 y 4 454 400 00 Chappel Central 460 000 00 y 4 460 000 00 Thelen Heatina 484 000 00 y 4 484 000 00 Pearson 502 000 00 y 4 502 000 00 Tek Mechanical 464 787 00 y 4 464 787 00 Combined Bid Bid Categories 15A Plumbing and 15B HVAC Pearson 1 466 000 00 4 1 466 000 00 273 Chanhassen Public Works Bid Summary by Trade March 19 2009 CONSTRlJCTlON Bid Category 16A Electrical Company Base Bid Bid Addenda Total Contract Security 4 Dvnamic Electric 551 49CtOO y 4 551 490 00 Manor Electric 556 480 00 y A 556 480 00 Electrical Production 566 000 00 y 4 566 000 00 C S Electric 596 000 00 y 4 596 000 00 OlvmpiaTech 629 375 00 y 4 629 375 00 Phasor Electric 647 000 00 y 4 647 000 00 Medina Electric 647 076 00 y 4 647 076 00 Ace Electric 649 436 00 y 4 649 436 00 81oominQton Electric 652 000 00 y 4 652 000 00 Kilmer Electric 659 060 00 y 4 659 060 00 Eaan Companies 759 930 00 y 4 759 930 00 Electrical Resource 854 301 00 y 4 854 301 00 274 Chanhassen Public Works Bid Summary by Trade April 8 2009 CONSTRUCTION Quote Category Earthwork Company Base Bid Addenda Total Contract 4 Olson Construction 82 640 00 3 82 640 00 Minoer Construction 90400 00 3 90 400 00 Nord Excavatina 109 525 00 3 109 525 00 Kusske Construction 112 475 00 3 112 475 00 PAC Late bid 3 30 09 113 400 00 4 113 400 00 Northwest Asphalt 119 120 00 4 119 120 00 Minnesota Dirt Works 119 498 00 3 119 498 00 Dennis FehnExcavatina 128 800 00 2 128 800 00 Imperial Developers 132 124 00 3 132 124 00 Nven Excavatina 162 617 00 4 162 617 00 Concrete Science 178 552 00 178 552 00 Frattalone Companies 192 000 00 3 192 000 00 Ramsev Excavatinq 194 642 00 3 194 642 00 Julian Johnson Construction 233 150 00 4 233 150 00 275 Chanhassen PUblic Works Bid Summary by Trade April 8 2009 CONSTRUCTION Quote Category Site Concrete Company Base Bid Addenda Total Contract 4 Ca ital Concrete 44 861 00 3 44 861 00 MN State Curb Gutter 46 000 00 2 46 000 00 Curb Masters Inc 48 071 00 4 48 071 00 C R Fischer 48 535 00 3 48 535 00 North Count Concrete 51 787 00 3 51 787 00 276 Chanhassen Public Works Bid Summary by Trade AprilS 2009 Quote Category Bunker Walls Company Base Bid Hanson Silo Com an 17 435 00 CONSTRUCTION Addenda Total Contract 4 17435 00 277 Chanhassen Public Works Bid Summary by Trade AprilS 2009 CONSTRUCTION Quote Category Fences and Gates Company Base Bid Addenda Total Contract 4 CenturvFence 2 000 00 2 2 000 00 Anchor Fence 2 250 00 3 2 250 00 Midwest Fence 2 396 00 2 396 00 Town and Country 2 465 00 2 2 465 00 Action Fence 3 985 00 3 985 00 Keller Fence 4 200 00 4 4 200 00 278 Chanbassen Public Works Bid Summary by Trade April 8 2009 CO N TRUCTION Quote Category Modu lar Retaining Walls Company Base Bid Addenda Total Contract 4 Structures Hardscaoas 24 232 3 24 232 HardscapeConstruction 24 545 24 645 Advanced Wall 25 064 25 064 WW Services 25 607 25 607 Sunram Cons truction 25 994 25 994 TMB Construction 28 830 28 830 Desianina Nature 31 815 31 815 279 Chanhassen Public Works Bid Summary by Trade AprilS 2009 CONSTRUCTION Quote Category Site Utilties Company Base Bid Addenda Total Contract 4 St PaulUtilities Excavatina 88 800 00 3 88 800 00 OlsonCbnstruction 913 790 00 3 93 790 00 Nova Frost 93 800 00 3 93 800 00 Kusske 95 545 00 3 95 545 00 Julian Johnson 96 750 00 4 96 750 00 Bia Cat Excavatina 100 527 50 100 527 50 Parrott Contractina 103 930 00 3 103 930 00 Nven Excavatina 104 500 00 4 104 500 00 United Water and Sewer 106 545 00 3 106 545 00 Minaer Construction 108 275 00 3 108 275 00 Frattalone Comoanies 115 000 00 115 000 00 Vallev Rich 125 470 00 3 125 470 00 280 Cbanbassen Public Works Bid Summary by Trade AprilS 2009 Quote Category Company API Gara e Door Overhead Sectional Doors CONSTRUCTION Base Bid Addenda Total Contract 4 88 700 00 98 515 00 4 4 88 700 00 98 515 00 281 Chanhassen Public Works Bid Summary by Trade April 8 2009 CONSTRUCTION Quote Category Overhead Coiling Doors Company Base Bid Addenda Total Contract 4 Twin City Garaae Dbor 16 166 00 4 16 166 00 API Garaae Door 18 500 00 4 18 500 00 Hutcor MN LLC 18 776 00 18 776 00 Overhead Door Co ot the Northland 19 999 00 2 19 999 00 Industrial Door Comoanv 23 218 00 3 23 218 00 282 Chanhassen Public Works Bid Summary by Trade April 8 2009 CONSTRUCTION Quote Category Acoustic Ceilings Company Base Bid Addenda Total Contract 4 TeA 7 805 00 4 7 805 00 Acoustics Associates 7 990 00 3 7 990 00 Minnesota Acoustics 8 460 00 3 8 460 00 Kirk 8 460 00 3 8 460 00 Janninc s Acoustics 8 590 00 3 8 590 00 Metro Acoustics 9 120 00 3 9 120 00 Son us 11 320 00 3 11320 00 283 Chanhassen Public Works Bid Summary by Trade April 8 2009 CONSTRUCTION Quote Category Signage Company Base Bid Addenda Total Contract 4 Laro Si ns 9 357 00 3 9 357 00 9 400 00 3 9 400 00 Si ncrafters 9 704 00 3 9 704 00 284 Chanhassen Public Works Bid Summary by Trade April 8 2009 Quote Category Company Aero Material Handlin Base Bid Overhead Crane Systems 51 740 00 58 895 00 Su eriorCrane Cor oration 63 672 00 CONSTRUCTION Addenda Total Contract 4 3 51 74b OO 58 895 00 63 672 00 2 2 285 ChanhassenPubUc Works Bid Summary by Trade April 8 2009 CONSTRUCTION Quote Category Window Treatment Company Base Bid Addenda Total Contract 4 Prairie Edae 1 795 00 3 1 795 00 Midwest Blinds 1 915 00 3 1 915 00 Officesource 1 50 00 4 1 950 00 Uniaue 2 327 00 2 327 00 Custom Expressions 2 361 00 2 361 00 HomeValu Interiors 4 565 00 4 565 00 Multiple Conceot Interiors 13 950 00 4 13 950 00 286 Chanhassen Public Works Bid Summary by Trade AprilS 2009 CONSTRUCTION Quote Category Fire Protection Company Base Bid Addenda Total Contract 4 Service Fire Protection 82 540 00 4 8 2 540 00 Ahern Fire Protection 86 250 00 3 86 250 00 General Sorinkler 91 000 00 4 g1 000 00 Summit Fire Protection 96 500 00 3 96 500 00 Brothers Fire Protection 97 900 00 4 97 900 00 Olsen Fire 98 760 00 98 760 00 Vi kina Automatic Sorinkler 107 920 00 3 107 920 00 Shield Fire Protection 130 000 00 130 000 00 287 OERTEL ARCHITECTS 1795 SAINT CLAIR AVENUE SAINT PAUL MN 55105 TEL 651 696 5186 FAX 651 696 5188 March 23 2009 Mr Paul Oehme Public Works Director City of Chanhassen 7700 Market Boulevard Chanhassen MN 55317 RE Public Works Department Project Dear Paul Per your request the following are my comments on the alternates that are being considered for the proj ect Alternate 1 VCT flooring in lieu ofresinous flooring Although the cost of 21 341 00 may seem like a lot of money the longevity quality low maintenance and general appearance of the this epoxy type material is far superior than the VCT flooring I spent a fair amount of time on this item partially due to your interest and I would strongly recommend the City maintain the original base bid resinous floor in the office area Alternate 2 modular block walls in lieu of Recon units I do not have a strong feeling either way and this was more in the civil related work Alternate 3 exclude painting at the interior concrete walls The cost credit of 8 527 00 is a modest amount and the painting or lack thereof will not greatly change the project This would be a good item to add if the monies are available mild recommendation Alternate 4 painting the deck joists and steel at the ceiling This is one painting item that I believe will make a difference In combination with the skylights this work will noticeably improve the daylighting and general appearance I have been in buildings during construction when the skylights are installed and the painting yet to be performed There is quite a difference in light quality after the ceiling has been painted Thus the recommendation to maintain base bid Alternate 5 motorized gate and fence This is pretty much your call as it is mostly an operational issue Alternate 6 TPO roofing in lieu of EPDM roofing 55 667 00 is a considerable amount of money but the upgrade may be worth it The black rubber EPDM roof is ballasted and is essentially glued together while the white TPO roof is essentially heat welded With the TPO product one can always see the roof making inspection and repairs easier while accessing a 288 ballasted roof is problematic This alternate mostly involves method of construction as opposed to the actual materials used or color since only a portion of the building is air conditioned On the other hand the warranties differ 20 years for the TPO roof and 10 years for the EPDM roof As a side issue it would also be a good thing to have all the membrane used on the building to be the same Right now with the base bid different products are at different locations If the cost difference were less this would be an easier recommendation for upgrade to the work Otherwise this is a mild recommendation to accept the Alternate TPO roof at all locations Alternate 7 grey concrete at the west elevation As the architect I believe that it is fundamentally wrong to have three side of the building attractive and unified with one side essentially uninteresting colorless and inconsistent with the rest of the building design and materials I do not consider the 18 156 00 a lot of money for this especially considering this is a permanent decision Consequently I would strongly recommend staying with the base bid Alternate 8 2 thick versus 3 thick overhead doors If the door openings were narrower and shorter I might suggest taking the credit and obtaining the 2 doors In the case of this project with over sized doors I believe that staff will appreciate the better performance and structural integrity of the 3 doors Therefore this is a recommendation to stay with the base bid 3 doors Alternate 9 smoke hatches This alternate is no longer applicable Alternate 10 skylights actually alternates 10 and 11 are for skylights I concur with the proposed direction of city staff and construction manager in selecting twelve skylights for the vehicle storage area Please contact me with any other questions you may have Sincerely OE Jeffrey L Oertel AIA CCS President 2 289 1hi P c j i CONSTRUCTION I r IIIIIIIIIIIIIII utZ QG r 21 t I rrl 7 c c n I c c fT1 March 25 2Q09 Mr Scott Vickerman A M E Construction Corp P O Box 388 Wayzata MN 55391 Re Chanhassen Public Works Facility Submitted Bid Bid Category 5B Dear Mr Vickerman On March 19 2009 the City of Chanhassen received a sealed bid from A M E Construction Corporation AME for the work of Bid Category 5B for the structural and miscellaneous steel erection In review of the bid fonnsubmitted and publicly announced during the reading of the bids AME noted acknowledgement of only two 2 of the four 4 bid addenda issued Upon review oftheacldenda not acknowledged it has been concluded that Addendum 3 provided for material cha11ges to the work scope of Bid Category 5B Based on these circumstances the bid provided by AMB has been rejected as incomplete Jandthe award will be made to the next lowest qualified bidder This action has been reviewed and conferred with the City ofChanhassen and the City s attorney On behalf of the City of Chanhassen we thank you for your bid If you should have any questions please feel free to contact me at 952 837 8636 Sincerely Brian Recker Vice President RJM Construction CORPORATE OFFICE HWY 7 CORPORATE CENTER 7003 W LAKE ST Cc SUITE 400 sr LOUIS PARK MN 55426 P ONE 952 837 8600 FAX 952 832 9600 SATELUTE OFFICES PLAZA VII MINNEAPOLIS MN NORTHLAND EXECUTIVE OFFICE CENTER I BLOOMINGTON MN ORMANDALE LAKE OFFICE PARK BLOOMINGTON MN Paul Oehme City of Chanhassen Jeff Oertel Oertel Architects 290 I Capital Improvement Program I City of Chanhassen MN Project MBN003 I I I I I 2009 thru 2013 Contact Paut Oehme Department Municipal Buildings Account 1 Account 3 Type Useful Life Category Priority Improvement Unassigned Street Equipment nfa ProjectName Public Works Facility Improvements Account 2 Total Project Cost 8 300 000 Description The existing Public Works facility is over capacity and is in need of major repairs The City is expected to grow an additional 30 before ultitnate build out The existing facility is located on a S acre site which is alrClldy cramped for storage and operation space The City completed a facility needs study in 2007 and completed an exhaustive search to try to make an existing warehouse type building work It was decided to move the Public Works building because the existing site is too small for expansion and no warehouse type building was economically feasible to remodel 1ustification The Operations and Maintenance Department needs additional space for repairs meeting facilities files locker rooms storage supervisory offices and proper equipment storage In addition the current facility does not meet many City building codes I I I I I Expenditures Construction 2009 8 aoo ooo 8 300 000 2010 2011 2012 2013 Total 8 300 000 8 300 000 Total Funding Sources GO Bonds Sewer UtUlty Fund Surface Water Utility Fund Water Utility Fund 2009 7 000 000 700 000 400 000 200 000 8 300 000 2010 2011 2012 2013 Total 7 000 000 700 000 400 000 200 000 8 300 000 Total Qperational Impacr Other s project may increase operational costs However the new facility is planned to be very utility efficient compared to the existing facility 49 291 Capital Improvement Program City of Cbanhassen MN Project EQ 087 Project Name Public Works Facility Equipment Account t Account 2 Account 3 2009 thru 2013 Contact Paul Oehme Department Major Equipment Type Equipment Useful Life Category Public Works Priority nla Total Project Cost 500 000 I escrqpuon Provides the eqiupment fur the Public Works facility This equipment includes the vehicle Jjfts computer system fiber optic connection security system fuel system and office equipment Justification ecessary for the operation of the Public Works facility Expenditures Equipment 2009 OO ooo Total 500 000 Funding Sources Capital Replacement Fund Total Operational Impact Other 2009 500 000 500 000 2010 2011 2010 2011 42 2012 2013 Total 500 000 500 000 2012 2013 Total 500 000 500 000 292 Correspondence Section Letter from Tim Walsh Carver County Risk Emergency Management dated April 6 2009 Letter from Theresa Sunde Mediacom dated March 24 2009 Letter from Sheriff Bud Olson dated April 2 2009 Letter to Senator Julianne Ortman dated March 24 2009 Memo from Greg Sticha re Review of Claims Paid dated April 3 2009 293 RisklEmergency Management Department Employee Relations Division Carver County Government Center Administration Building 600 East Fourth Street Chaska Minnesota 55318 2102 Phone 952 361 1528 Fax 952 361 1342 rffCelVED APR 7 2009 CITY OF CHANHASSEN CARVER COUNTY April 6 2009 Dear Carver County Cities SEVERE WEATHER AWARENESS WEEK The week of April 20 24 2009 is scheduled to be Severe Weather Awareness Week in Minnesota with Thursday April 23rd designated as the statewide tornado drill day Other emphases are Monday Tuesday Wednesday Thursday Thunderstorms Hail Straight line Winds Lightning Severe Weather Warning Systems Floods Flash Floods Tornado activities proper sheltering at work home and play Statewide Tornado Drill Day Heat Waves Friday This annual observance is designed to encourage citizens to prepare emergency plans both in the workplace and in their own homes for the upcoming severe weather season Carver County is planning to participate in Severe Weather Awareness activities during this week We have sent several notices of these events to various entities throughout Carver County and any assistance in providing promotion and or education would be helpful Special emphasis is being placed on preparedness for severe weather during the late afternoon and early evening when there is the highest probability for storm activity On Thursday April 23rd Drill Day the warning sirens will be sounded two times once at I 45 p m for businesses schools and other facilities to run through their plans and again at 6 55 p m for late shifts and families in their homes Here is the Severe Weather Awareness Week web site to view all the great materials and links for the news release www severeweather state mn us We hope that you will also follow up with additional questions and inte rviews We can provide additional information regarding disaster exercise drills and other information for follow up As members ofthe Metropolitan Emergency Managers Association MEMA we are encouraging you to help alert citizens to practice activities that may help them save their lives when we experience severe weather this year Equal Opportunity Employer Printed on 30 Post Consumer Recycled Paper 294 j Please contact us at 952 361 1528 if we can be of additional service Sincerely q J J Tim Walsh Safety Officer Carver County Risk Emergency Management 295 cXtn n t0ti l7Y MediiCOm Theresa Sunde Community Relations Coordinator Via USPS RECEIVED MAR 2 7 2009 erN OF CHANHASSEN March 24 2009 Dear Community Official We work hard to control costs in order to keep our prices fair and reasonable In fact Mediacom has led the cable TV industry fight against higher rates from local broadcast stations sports networks and other cable networks In spite of these efforts many costs continue to rise Recent unavoidable increases in premium programming and operating costs make it necessary for us to adjust the rates for some of our Premium channels packages and services The following adjustments will become effective on or about April 24 2009 Digital Plus Digital One Star Digital Two Star w Showtime Digital Two Star w HBO Digital Three Star Digital Four Star Cinemax in 1 or 2 Star Packs Wire Maintenance Service Old Rate 9 00 12 95 21 95 25 95 34 95 49 95 9 00 3 95 New Rate 10 00 12 95 23 90 27 90 38 85 53 95 10 95 4 95 Net Chan2e 1 00 no change 1 95 1 95 3 90 4 00 1 95 1 00 We understand that in tough economic times a rate increase from us is the last thing you want to see Rest assured that we do not do this lightly These changes will allow us to continue improving our service and reliability so that Mediacom remains the number one choice for Video Internet and Phone sefVIce Questions regarding this letter can be directed to my email attsunde@mediacomcc com Cordially Theresa Sunde Mediacom Communications Corporation 1504 2nd Street SE Waseca MN 56093 507 835 2356 Fax 507 835 4567 296 t JfxJ tk Sa Yl C Office of County Sheriff Carver County Government Center Justice Center 606 East Fourth Street Chaska Minnesota 55318 2102 Bud Olson Sheriff Emergency 911 Sheriff Admin 952 361 1212 Admin Fax 952 361 1229 Dispatch 952 361 1231 Non Emergency CARVER COUNTY April 2 2009 To Liquor License Holders in Carver County I would like to invite you to our annual liquor license seminar for 2009 It will be held at the Victoria City Hall 7951 Rose Street on Tuesday May lih from 1 00 PM to 3 30 PM We will be hosting Server Awareness Training for establishments and their employees This training will be conducted by Brian Kringen from the Alcohol and Gambling Board If you have specific concerns that you would like to have discussed please contact Jeff Enevold Commander of Operations at 952 361 1203 to have an item placed on the agenda If you are a liquor license holder in Waconia it is mandatory that you attend this seminar under your local liquor license ordinance Sincerely r n AJ Byron Bud Olson Sheriff cc Administrators Clerks County Board Administrator Equal Opportunity Employer Printed on 30 Post Consumer Recycled Paper 297 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us AlM 5etft d 1 March 24 2009 Senator Julianne Ortman 125 State Office Building St Paul Minnesota 55103 RE SF1276 Dear Senator Ortman The City of Chanhassen along with the Cities of Eden Prairie and Chaska are Opt Out cities providing public transportation services directly to their residents and businesses through a joint powers agreement that formed the SouthWest Transit Commission The purpose of this letter is to clarify the SouthWest Transit Commission s position on SF1276 which we understand would expand the transit taxing district to the entire seven county metropolitan area While we understID ld transit usage has expanded beyond the outdated borders of the existing transit taxing district expanding the geographicalareaftom where the current tax iscollectedwiU do little to in1proveoveralltrID l it funding and will create unattainable expectations for additionaUnew transit services in these expafidedareas within the curreht structure of transit funding Placing a tax acrosS a wide area without providing additionaUnew transit services could be a recipe for disaster and is not equitable to the citizens in those areas Any funding generated within the expansion areas should be dedicated to the new areas being taxed as well as to the suburban providers who carry the bulk of transit passengers from the areas currently outside the current transit taxing district Again for this to have any real effect it would require both necessary capital and operating funds To provide capital funds only without corresponding operating funds is financially unfeasible Given our current state of transit funding where productive transit services are being eliminated in an effort to meet declining operating funding related to a shrinking MVST we do not believe now is the time for any major expansion to the current transit operating area Further it is likely that the level of demand for services in many of the areas outside the current transit taxing district simply would not justify a broad expansion of services beyond the existing transit taxing district The City ot Chanhassen A growing community with clean lakes quality schools a charming downtown thriving businesses winding trails and beautiful parks A great place to live work and play 298 Senator Julianne Ortman Page 2 March 24 2009 As you can see simply expanding the transit taxing district by itself does little for transit and could potentially do more harm than good if constituents do not perceive value for the new tax being collected from them We applaud the Legislature for its understanding of the financial needs facing transit providers and encourage it to continue working on finding solutions to meet both the capital and operating funding shortfall currently being experienced by transit properties across the entire state However because of the complexity related to transit funding and governance solutions should represent good public policy that fairly balances the costs of services with those receiving the benefit of those services We do not believe that expanding the transit taxing district to the entire seven county metropolitan area without addressing the lack of capital and operational funding needed to provide services in those same areas meets this standard Such a policy would be unfair and inequitable Thank you for the opportunity to comment SouthWest Transit would be happy to assist you in any future efforts related to this cause in l A t Thomas A Furlong Mayor City of Chanhassen Vice Chair SouthWest Transit Commission 299 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration Phone 952 227 1100 Fax 952 227 1110 Building Inspections Phone 952 227 1180 Fax 952 227 1190 Engineering Phone 952 227 1160 Fax 952 227 1170 Finance Phone 952 227 1140 Fax 952 227 1110 Park Recreation Phone 952 227 1120 Fax 952 227 1110 Recreation Center 2310 Coulter Boulevard Phone 952 227 1400 Fax 952 227 1404 Planning Natural Resources Phone 952 227 1130 Fax 952 227 1110 Public Works 1591 Park Road Phone 952 227 1300 Fax 952 227 1310 Senior Center Phone 952 227 1125 Fax 952 227 1110 Web Site www ci chanhassen mn us MEMORANDUM TO Mayor City Council FROM Greg Sticha Finance Director DATE April 3 2009 SUBJECT Review of Claims Paid c The following claims are submitted for review on April 13 2009 Check Numbers Amounts 139725 139913 318 867 40 March Visa charges 12 653 73 Total All Claims 331 521 13 Attachments Check Summary Check Detail Report Visa Listing Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 300 CITY OF CHANHASSEN Accounts Payable Printed 04 03 2009 11 34 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 139725 APWA AMERICAN PUBLIC WORKS ASSOC 03 19 2009 0 00 565 00 139726 BORSTA BORDER STATES ELECTRIC SUPPLY 03 19 2009 0 00 25 13 139727 BRAUER BRAUER ASSOCIATES LTD 03 19 2009 0 00 412 50 139728 BROTIR BROWN S TIRE AUTO 03 19 2009 0 00 137 50 139729 buckadam Adam Buckalew 03 19 2009 0 00 240 00 139730 carcou Carver County 03 19 2009 0 00 1 152 00 139731 CARLIC CARVER COUNTY LICENSE CENTER VOID 03 19 2009 90 00 0 00 139732 CENENE CENTERPOINT ENERGY MINNEGASCO 03 19 2009 0 00 4 890 87 139733 DAMF AR DAMON FARBER ASSOCIATES 03 19 2009 0 00 332 50 139734 DelDen Delta Dental 03 19 2009 0 00 1 642 50 139735 DELTOO DELEGARD TOOL COMPANY 03 19 2009 0 00 1 96 139736 DYNAME DYNAMEX DELIVERS NOW 03 19 2009 0 00 60 77 139737 EDEHIG EDEN PRAIRIE HIGH SCHOOL 03 19 2009 0 00 1 695 40 139738 esri ESRI INC 03 19 2009 0 00 8 041 80 139739 FERREL FERRELLGAS 03 19 2009 0 00 72 42 139740 guntstev Steve Gunther 03 19 2009 0 00 250 00 139741 HANTHO HANSEN THORP PELLINEN OLSON 03 19 2009 0 00 3 515 57 139742 HARCRE HARDWOOD CREEK LUMBER INC 03 19 2009 0 00 231 64 139743 HBSpe H B Specialized Products Jnc 03 19 2009 0 00 518 29 139744 innren Innovative Renovators 03 19 2009 0 00 250 00 139745 JEFFIR JEFFERSON FIRE SAFETY INC 03 19 2009 0 00 393 37 139746 jrohs J Rohs Homes Inc 03 19 2009 0 00 5 525 00 139747 KENGRA KENNEDY GRAVEN CHARTERED 03 19 2009 0 00 264 00 139748 LOHSJULI JULIE LOHSE 03 19 2009 0 00 19 00 139749 lubbdonn Donna Lubbers 03 19 2009 0 00 19 00 139750 METATH METRO ATHLETIC SUPPLY 03 19 2009 0 00 3 744 12 139751 MetBlo Metro Blooms 03 19 2009 0 00 452 50 139752 mulldana Dana Muller 03 19 2009 0 00 500 00 139753 MVEC MN V ALLEY ELECTRIC COOP 03 19 2009 0 00 250 14 139754 Oer Arc Oertel Architects 03 19 2009 0 00 86 336 14 139755 OLSCOM OLSEN COMPANIES 03 19 2009 0 00 352 48 139756 PeteTher Theresa Peterson 03 19 2009 0 00 56 00 139757 PooSpa Pool Spa Concept 03 19 2009 0 00 500 00 139758 QUILL QUILL CORPORATION 03 19 2009 0 00 29 96 139759 REARES REACH FOR RESOURCES 03 19 2009 0 00 6 882 27 139760 reebus REED CONSTRUCTION DATA 03 19 2009 0 00 555 96 139761 RICOH RICOH 03 19 2009 0 00 761 73 139762 RYBAIGOR IGOR RYBAKOV 03 19 2009 0 00 630 00 139763 schmdave Dave Schmidt 03 19 2009 0 00 40 00 139764 SCHURENE RENEE SCHUBBE 03 19 2009 0 00 67 00 139765 scotlind Linda Scott 03 19 2009 0 00 250 00 139766 SENSYS SENTRY SYSTEMS INC 03 19 2009 0 00 311 44 139767 Southwes Southwest Metro Chamber of Com 03 19 2009 0 00 20 00 139768 SPSCOM SPS COMPANIES INC 03 19 2009 0 00 32 70 139769 stocon Stordahl Construction 03 19 2009 0 00 250 00 139770 SUBRAT SUBURBAN RATE AUTHORITY 03 19 2009 0 00 1 000 00 139771 supwir Superior Wireless Communicatio 03 19 2009 0 00 35 34 139772 TOLGAS TOLL GAS WELDING SUPPLY 03 19 2009 0 00 27 33 139773 TWIHAR TWIN CITY HARDWARE 03 19 2009 0 00 220 30 139774 vonfdavi David Von Fruke 03 19 2009 0 00 19 00 139775 WardMatt Matthew Warden 03 19 2009 0 00 135 75 139776 weismike Mike Weis 03 19 2009 0 00 250 00 139777 BCATRA BCA TRAINING DEVELOPMENT 03 20 2009 0 00 30 00 139778 carcou Carver County 03 20 2009 0 00 35 00 139779 HEADLI HEADLINERS PERFORMING ARTS 03 20 2009 0 00 3 210 00 139780 AIELE A I ELECTRIC SERVICE 03 26 2009 0 00 1 353 84 139781 ACTMIN ACTA MINNESOTA JEFF ENGEL 03 26 2009 0 00 2 450 00 139782 alpvid Alpha Video and Audio Inc 03 26 2009 0 00 95 00 139783 APMP Assoc of Public Manager Prof 03 26 2009 0 00 30 00 139784 ARAMAR ARAMARK 03 26 2009 0 00 249 23 139785 BCATRA BCA TRAINING DEVELOPMENT 03 26 2009 0 00 15 00 139786 BENPRO BENIEK PROPERTY SERVICES INC 03 26 2009 0 00 346 00 Page 1 301 CITY OF CHANHASSEN Accounts Payable Printed 04 03 2009 11 34 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 139787 BORSTA BORDER STATES ELECTRIC SUPPLY 03 26 2009 0 00 1 288 30 139788 BOYTRU Boyer Truck Parts 03 26 2009 0 00 140 72 139789 carcou Carver County 03 26 2009 0 00 1 545 27 139790 CENENE CENTERPOINT ENERGY MINNEGASCO 03 26 2009 0 00 435 04 139791 CHAVET CHANHASSEN VETERINARY 03 26 2009 0 00 553 33 139792 CUMNOR CUMMINS NORTH CENTRAL 03 26 2009 0 00 517 49 139793 CUTABO CUT ABOVE WOOD CO INC 03 26 2009 0 00 2 645 46 139794 DAHL TERR TERRY DAHL 03 26 2009 0 00 829 00 139795 ENGEKARE KAREN ENGELHARDT 03 26 2009 0 00 36 43 139796 engwat Engel Water Testing Inc 03 26 2009 0 00 350 00 139797 FIRLAB FIRSTLAB 03 26 2009 0 00 35 00 139798 FORAME FORCE AMERICA INC 03 26 2009 0 00 406 40 139799 HA WCHE HAWKINS CHEMICAL 03 26 2009 0 00 40 00 139800 HDsup HD Supply Waterworks LTD 03 26 2009 0 00 1 277 02 139801 HELRUS HELMETS R US 03 26 2009 0 00 1 083 50 139802 HITECH HIGHWAY TECHNOLOGIES 03 26 2009 0 00 239 70 139803 HOESDOUG DOUG HOESE 03 26 2009 0 00 33 00 139804 ICMART ICMA RETIREMENT AND TRUST 457 03 26 2009 0 00 1 410 00 139805 INDSCH INDEPENDENT SCHOOL DIST 112 03 26 2009 0 00 218 76 139806 InnOff Innovative Office Solutions L 03 26 2009 0 00 63 87 139807 JEFFIR JEFFERSON FIRE SAFETY INC 03 26 2009 0 00 896 01 139808 KIMHOR KIMLEY HORN AND ASSOCIATES INC 03 26 2009 0 00 6 166 58 139809 KINDDEBR DEBRA KIND 03 26 2009 0 00 414 38 139810 LEAMIN LEAGUE OF MINNESOTA CITIES 03 26 2009 0 00 20 00 139811 MBCOM M B COMPANIES INC OF WISCONSIN 03 26 2009 0 00 447 10 139812 METARE METRO AREA MANAGEMENT ASSOC IN 03 26 2009 0 00 45 00 139813 MNCHIL MN CHILD SUPPORT PAYMENT CTR 03 26 2009 0 00 358 09 139814 MNFlRE MN FIRE SERVICE CERTIFICATION 03 26 2009 0 00 440 00 139815 MOOMED MOORE MEDICAL 03 26 2009 0 00 107 03 139816 MSRS MSRS 03 26 2009 0 00 3 028 84 139817 MXLog MX Logic 03 26 2009 0 00 97 00 139818 NAPA NAPA AUTO TRUCK PARTS 03 26 2009 0 00 739 42 139819 NATRET Nationwide Retirement Solution 03 26 2009 0 00 4 074 60 139820 NATRET Nationwide Retirement Solution 03 26 2009 0 00 545 64 139821 NEXTEL NEXTEL 03 26 2009 0 00 2 984 61 139822 OCHJEFF JEFF OCH 03 26 2009 0 00 250 00 139823 parplu Parts Plus 03 26 2009 0 00 7 55 139824 PeteTroy Troy Peterson 03 26 2009 0 00 74 97 139825 piveeme Ernest Pivec 03 26 2009 0 00 500 00 139826 POST POSTMASTER 03 26 2009 0 00 909 35 139827 POST POSTMASTER 03 26 2009 0 00 180 00 139828 PreOne PreferredOne Insurance Company 03 26 2009 0 00 35 302 29 139829 QUAFLO Quality Flow Systems Inc 03 26 2009 0 00 6 681 76 139830 QUILL QUILL CORPORATION 03 26 2009 0 00 116 28 139831 rindray Ray Rindahl 03 26 2009 0 00 256 74 139832 rylhom Ryland Homes 03 26 2009 0 00 13 500 00 139833 SA VSUP Savoie Supply Co Inc 03 26 2009 0 00 95 50 139834 SHOTRU SHOREWOOD TRUE VALUE 03 26 2009 0 00 44 71 139835 Southwes Southwest Metro Chamber of Com 03 26 2009 0 00 20 00 139836 SPRPCS SPRINT PCS 03 26 2009 0 00 250 80 139837 SUBCHE SUBURBAN CHEVROLET 03 26 2009 0 00 53 84 139838 TECGRA TECHNAGRAPHICS 03 26 2009 0 00 155 44 139839 TWISEE TWIN CITY SEED CO 03 26 2009 0 00 287 55 139840 UNIW A Y UNITED WAY 03 26 2009 0 00 55 65 139841 WACFAR W ACONIA FARM SUPPLY 03 26 2009 0 00 119 75 139842 WINGRICH RICHARD WING 03 26 2009 0 00 73 33 139843 WWGRA WW GRAINGER INC 03 26 2009 0 00 253 50 139844 XCEL XCEL ENERGY INC 03 26 2009 0 00 19 823 18 139845 post POSTMASTER 04 01 2009 0 00 1 602 50 139846 AFLAC American Family Life Assurance 04 02 2009 0 00 187 90 139847 ARA WOR ARAMARK WORK APPAREL UNIFORM 04 02 2009 0 00 181 38 139848 ASBENE ASSURANT EMPLOYEE BENEFITS 04 02 2009 0 00 1 167 11 Page 2 302 CITY OF CHANHASSEN Accounts Payable Printed 04 03 2009 11 34 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 139849 BCATRA BCA TRAINING DEVELOPMENT 04 02 2009 0 00 75 00 139850 BoleChri Christopher Boles 04 02 2009 0 00 195 00 139851 BOYTRU Boyer Truck Parts 04 02 2009 0 00 46 31 139852 carcou Carver County 04 02 2009 0 00 43 74 139853 CARSWC CARVER SWCD 04 02 2009 0 00 25 00 139854 CENTEL CENTURY TEL 04 02 2009 0 00 2 420 52 139855 charbane Charles Baney Son 04 02 2009 0 00 500 00 139856 CHIHCHAR CHARLES CHIHOS 04 02 2009 0 00 32 00 139857 CUMNOR CUMMINS NORTH CENTRAL 04 02 2009 0 00 30 83 139858 F ACMOT FACTORY MOTOR PARTS COMPANY 04 02 2009 0 00 5 04 139859 FIRFIN FIRE FINDINGS 04 02 2009 0 00 87 95 139860 GAGNNANCNANCY GAGNER 04 02 2009 0 00 85 00 139861 hach Hach Company 04 02 2009 0 00 186 96 139862 HDsup HD Supply Waterworks LID 04 02 2009 0 00 1 278 00 139863 HENTEC HENNEPIN TECHNICAL COLLEGE 04 02 2009 0 00 285 00 139864 HooThr Hoops Threads 04 02 2009 0 00 31 95 139865 INFRAT INFRATECH 04 02 2009 0 00 410 86 139866 InnOff Innovative Office Solutions L 04 02 2009 0 00 329 09 139867 INTDET INTERSTATE POWERSYSTEMS 04 02 2009 0 00 156 46 139868 JWPEP JW PEPPER SON INC 04 02 2009 0 00 70 82 139869 KILELE KILLMER ELECTRIC CO INC 04 02 2009 0 00 270 00 139870 KIMHOR KIMLEY HORN AND ASSOCIATES INC 04 02 2009 0 00 13 622 83 139871 kommyele Anatoliy and Yelena Komm 04 02 2009 0 00 25 00 139872 KRESPR KREMER SPRING ALIGNMENT INC 04 02 2009 0 00 102 24 139873 LEAMIN LEAGUE OF MINNESOTA CITIES 04 02 2009 0 00 20 00 139874 MNFIRE MN FIRE SERVICE CERTIFICATION 04 02 2009 0 00 20 00 139875 MNHEAL MN DEPT OF HEALTH 04 02 2009 0 00 64 00 139876 MNLABO MN DEPT OF LABOR AND INDUSTRY 04 02 2009 0 00 100 00 139877 MNPOL MN Pollution Control Agency 04 02 2009 0 00 32 00 139878 MVEC MN V ALLEY ELECTRIC COOP 04 02 2009 0 00 4 835 89 139879 NAPA NAPA AUTO TRUCK PARTS 04 02 2009 0 00 193 05 139880 PARTS PARTS ASSOCIATES INC 04 02 2009 0 00 90 24 139881 PioRes Pioneer Research Corporation 04 02 2009 0 00 544 14 139882 POMTIR POMP S TIRE SERVICE INC 04 02 2009 0 00 423 06 139883 SPSSLP SPS Companies St Louis Park 04 02 2009 0 00 352 25 139884 STPSTA ST PAUL STAMP WORKS 04 02 2009 0 00 66 82 139885 STREIC STREICHER S 04 02 2009 0 00 201 18 139886 SUBCHE SUBURBAN CHEVROLET 04 02 2009 0 00 16 79 139887 szyman Szymanski s S l Inc 04 02 2009 0 00 345 38 139888 UB 00185 EDINA REALTY TITLE 04 02 2009 0 00 46 12 139889 UB 00186 LAKEWlNDSNATURALFOODCOOP 04 02 2009 0 00 95 19 139890 UB 00187 INC TITLE SERVICE 04 02 2009 0 00 135 52 139891 UB 00188 ALLEN LEE HOMES INC 04 02 2009 0 00 7 22 139892 UB 00189 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139893 UB 00190 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139894 UB 00191 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139895 UB 00192 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139896 UB 00193 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139897 UB 00194 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139898 UB 00195 LAKE HARRISON DEVELOPMENT LLC 04 02 2009 0 00 8 11 139899 UB 00196 TIMOTHY ANDERSON 04 02 2009 0 00 7 40 139900 UB 00197 DANIEL MURPHY 04 02 2009 0 00 24 00 139901 UB 00198 BANK OF AMERICA 04 02 2009 0 00 21 08 139902 UB 00199 EDINA REALTY TITLE 04 02 2009 0 00 12 44 139903 UB 00200 LEGACY CONSTRUCTION FINANCE L 04 02 2009 0 00 81 15 139904 UB 00201 BRACE HELGESON INC 04 02 2009 0 00 11 45 139905 UB 00202 EDINA REALTY TITLE 04 02 2009 0 00 178 44 139906 Uhlcom UHL Company Inc 04 02 2009 0 00 313 13 139907 UNIP A V UNIQUE PAVING MATERIALS 04 02 2009 0 00 548 69 139908 USABLU USA BLUE BOOK 04 02 2009 0 00 126 24 139909 warnlori Lori Wamberg 04 02 2009 0 00 95 00 139910 wesmac Western Machine Spring Manuf 04 02 2009 0 00 281 16 Page 3 303 CITY OF CHANHASSEN User danielle Check Number 139911 139912 139913 Vendor No xcel ZACKS ZARBRU Accounts Payable Checks by Date Summary by Check Number Vendor Name XCEL ENERGY INC ZACK S INC ZARNO fH BRUSH WORKS INC Check Date 04 02 2009 04 02 2009 04 02 2009 Report Total Printed 04 03 2009 11 34 Summary Void Amount 0 00 0 00 0 00 90 00 Check Amount 27 586 94 705 17 3 469 77 318 867 40 Page 4 304 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount A I ELECTRIC SERVICE AIELE A I ELECTRIC SERVICE Ck 139780 03 26 09 Iny 14349 Line Item Date 02 28 09 Iny 14349 Total Iny 14350 Line Item Date 02 28 09 Iny 14350 Total Iny 14351 Line Item Date 02 28 09 Iny 14351 Total Iny 14352 Line Item Date 02 28 09 Iny 14352 Total Iny 14353 Line Item Date 02 28 09 Iny 14353 Total Iny 14354 Line Item Date 02 28 09 Iny 14354 Total Ck 139780 Total AIELE A I ELECTRIC SERVICE Line Item Description Lift Station Install Buck Boost Transfor 722 49 722 49 Line Item Description Water PlantCk electrical equip hot smel 65 00 65 00 Line Item Description Lift Station Ck pump start circuit wirin 65 00 65 00 Line Item Description Well 2 Trouble shoot heater controls 81 25 81 25 Line Item Description Lift Station 24 Fixture Photocell 400 69 400 69 Line Item Description Circuit breaker for generator 19 41 19 41 1 353 84 A I ELECTRIC SERVICE 1 353 84 1 353 84 ACTA MINNESOTA JEFF ENGEL ACTMIN ACTA MINNESOTA JEFF ENGEL Ck 139781 03 26 09 Iny 31009 Line Item Date 03 1 0 09 03 1 0 09 Iny 31009 Total Ck 139781 Total ACTMIN Line Item Description American Chung do Kwan Tae Kwon Do Assoc American Chung do Kwan Tae Kwon Do Assoc 71 00 2 379 00 2 450 00 2 450 00 ACTA MINNESOTA JEFF ENGEL 2 450 00 ACTA MINNESOTA JEFF ENGEL 2 450 00 Page 1 305 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount ALLEN LEE HOMES INC UB 00188 ALLEN LEE HOMES INC Ck 139891 04 02 09 Inv Line Item Date 03 31 09 Inv Total Line Item Description Refund check 7 22 7 22 Ck 139891 Total 7 22 UB 00188 ALLEN LEE HOMES INC 7 22 ALLEN LEE HOMES INC 7 22 Alpha Video and Audio Inc alpvid Alpha Video and Audio Inc Ck 139782 03 26 09 Inv SVCINV09845 Line Item Date Line Item Description 03 20 09 Labor on CAM 2 Inv SVCINV09845 Total 95 00 95 00 Ck 139782 Total 95 00 alpvid Alpha Video and Audio Inc 95 00 Alpha Video and Audio Inc 95 00 American Family Life Assurance AFLAC American Family Life Assurance Ck 139846 04 02 09 Inv 459622 Line Item Date 03 26 09 03 26 09 03 26 09 03 26 09 Inv 459622 Total Line Item Description March 2009 charges March 2009 charges March 2009 charges March 2009 charges 6 71 6 71 15 75 158 73 187 90 Ck 139846 Total 187 90 AFLAC American Family Life Assurance 187 90 American Family Life Assurance 187 90 AMERICAN PUBLIC WORKS ASSOC APW A AMERICAN PUBLIC WORKS ASSOC Ck 139725 03 19 09 Inv 03 I1 09 Line Item Date 03 1 1 09 03 1 1 09 Inv 031 109 Total Line Item Description APW A Renewal Invoice ID 43762 APW A Renewal Invoice ID 43762 190 00 375 00 565 00 Ck 139725 Total 565 00 APWA AMERICAN PUBLIC WORKS ASSOC 565 00 Page 2 306 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 AMERICAN PUBLIC WORKS ASSOC Amount 565 00 ANDERSON TIMOTHY UB 00196 ANDERSON TIMOTHY Ck 139899 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 7 40 7 40 Ck 139899 Total 7 40 UB 00196 ANDERSON TIMOTHY 7 40 ANDERSON TIMOTHY 7 40 ARAMARK ARAMAR ARAMARK Account Ck 139784 03 26 09 InY 614940 Line Item Date 03 19 09 InY 614940 Total 101 1170 4110 Line Item Description Coffee Sugar Creamer supplies 249 23 249 23 Ck 139784 Total 249 23 ARAMAR ARAMARK 249 23 ARAMARK 249 23 ARAMARK WORK APPAREL UNIFORM ARA WOR ARAMARK WORK APPAREL UNIFORM Ck 139847 04 02 09 Iny 12241510 Line Item Date Line Item Description 03 14 09 Clothing Iny 12241510 Total 181 38 181 38 Ck 139847 Total 181 38 ARA WOR ARAMARK WORK APPAREL UNIFORM 181 38 ARAMARK WORK APPAREL UNIFORM 181 38 Assoc of Public Manager Prof APMP Assoc of Public Manager Prof Ck 139783 03 26 09 Iny 032509 Line Item Date 03 25 09 Iny 032509 Total Line Item Description 2009 Membership Renewal APMP 30 00 30 00 Ck 139783 Total 30 00 APMP Assoc of Public Manager Prof 30 00 Assoc of Public Manager Prof 30 00 Page 3 307 CITY OF CHANHAS User danielle ASSURANT EMPLOYEE BENEFITS ASBENE ASSURANT EMPLOYEE BENEFITS Ck 139848 04 02 09 Iny 032409 Line Item Date 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 Iny 032409 Total Ck 139848 Total ASBENE Line Item Description April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 LID Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges April 2009 L TD Insurance Charges Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 4 85 5 98 5 98 6 11 13 95 14 80 17 07 19 30 24 42 27 36 34 71 36 73 37 30 37 50 48 53 72 73 83 83 84 86 87 47 102 86 123 21 138 12 139 44 1 167 11 1 167 11 ASSURANT EMPLOYEE BENEFITS ASSURANT EMPLOYEE BENEFITS 1 167 11 BANK OF AMERICA UB 00198 BANK OF AMERICA Ck 139901 04 02 09 Iny Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Iny Total Ck 139901 Total UB 00198 BANK OF AMERICA Line Item Description Refund check Refund check Refund check Refund check BANK OF AMERICA BCA TRAINING DEVELOPMENT BCATRA BCA TRAINING DEVELOPMENT Ck 139777 03 20 09 Iny 031909 Line Item Date 03 19 09 Line Item Description Background Check 2 1 167 11 1 58 2 95 3 28 13 27 21 08 21 08 21 08 21 08 30 00 Page 4 308 CITY OF CHANHAS User danielle Inv 031909 Total Ck 139777 Total Ck 139785 Inv 032609 Line Item Date 03 26 09 Inv 032609 Total Ck 139785 Total Ck 139849 Inv 040209 Line Item Date 04 02 09 04 02 09 Inv 040209 Total Ck 139849 Total BCATRA Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 30 00 30 00 03 26 09 Line Item Description Criminal Background Investigation Qty 1 15 00 15 00 15 00 04 02 09 Line Item Description Criminal Background Investigation Qty 1 Criminal Background Investigations Qty 4 15 00 60 00 75 00 75 00 BCA TRAINING DEVELOPMENT 120 00 BCA TRAINING DEVELOPMENT 120 00 BENIEK PROPERTY SERVICES INC BENPRO BENIEK PROPERTY SERVICES INC Ck 139786 03 26 09 Inv 133562 Line Item Date 03 15 09 Inv 133562 Total Ck 139786 Total BENPRO Line Item Description Snowplowing Commercial 346 00 346 00 346 00 BENIEK PROPERTY SERVICES INC 346 00 BENIEK PROPERTY SERVICES INC 346 00 Boles Christopher BoleChri Boles Christopher Ck 139850 04 02 09 Inv 032709 Line Item Date 03 27 09 Inv 032709 Total Inv 033109 Line Item Date 03 3l 09 Inv 033109 Total Ck 139850 Total BoleChri Boles Christopher Line Item Description Personal Training M Carlson 105 00 105 00 Line Item Description Personal Training T Egesdal 90 00 90 00 195 00 Boles Christopher 195 00 195 00 Page 5 309 CITY OF CHANHAS User danielle BORDER STATES ELECTRIC SUPPLY BORSTA BORDER STATES ELECTRIC SUPPLY Ck 139726 03 19 09 InY 99114764 Line Item Date Line Item Description 03 09 09 Misc supplies parts Iny 99114764 Total Iny 99116552 Line Item Date Line Item Description 03 09 09 1 G SS Blank Plate Iny 99116552 Total Ck 139726 Total Ck 139787 03 26 09 InY 99112757 Line Item Date Line Item Description 03 06 09 Misc parts supplies InY 99112757 Total Ck 139787 Total BORSTA Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 18 78 18 78 6 35 6 35 25 13 1 288 30 1 288 30 1 288 30 BORDER STATES ELECTRIC SUPPLY 1 313 43 BORDER STATES ELECTRIC SUPPLY Boyer Truck Parts BOYTRU Boyer Truck Parts Ck 139788 03 26 09 InY 277312 Line Item Date Line Item Description 03 09 09 Seal Iny 277312 Total Iny 280065 Line Item Date 03 12 09 Iny 280065 Total Line Item Description Misc parts supplies Ck 139788 Total Ck 139851 InY 277001 Line Item Date 03 02 09 InY 277001 Total 04 02 09 Line Item Description Eng Htr 10 Ck 139851 Total BOYTRU Boyer Truck Parts Boyer Truck Parts 1 313 43 107 60 107 60 33 12 33 12 140 72 46 31 46 31 46 31 187 03 187 03 Page 6 310 CITY OF CHANHAS User danielIe BRACE HELGESON INC UB 00201 BRACE HELGESON INC Ck 139904 04 02 09 Inv Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Inv Total Ck 139904 Total UB 00201 BRACE HELGESON INC Line Item Description Refund check Refund check Refund check Refund check BRACE HELGESON INC BRAUER ASSOCIATES LTD BRAUER BRAUER ASSOCIATES LTD Ck 139727 03 19 09 Inv 1202624 Line Item Date Line Item Description 02 28 09 City Proj PK T 029 083 084 098 Inv 1202624 Total Ck 139727 Total BRAUER Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 0 94 1 75 1 80 6 96 11 45 11 45 11 45 11 45 412 50 412 50 412 50 BRAUER ASSOCIATES LTD BRAUER ASSOCIATES LTD 412 50 BROWN S TIRE AUTO BROTIR BROWN S TIRE AUTO Ck 139728 03 19 09 Inv 020209 Line Item Date 02 02 09 02 02 09 Inv 020209 Total Inv 020409 Line Item Date 02 04 09 Inv 020409 Total Inv 020909 Line Item Date 02 09 09 Inv 020909 Total Inv 021909 Line Item Date 02 19 09 Inv 021909 Total Inv 022409 Line Item Date 02 24 09 Line Item Description Car Wash 610 Propane Line Item Description 2 Propane Line Item Description Car Wash 604 Line Item Description Car Wash Line Item Description Car Wash 610 412 50 8 00 63 90 71 90 42 60 42 60 8 00 8 00 8 00 8 00 7 00 Page 7 311 CITY OF CHANHAS User danielle Inv 022409 Total Ck 139728 Total BROTIR BROWN S TIRE AUTO Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 7 00 137 50 BROWN S TIRE AUTO 137 50 137 50 Buckalew Adam buckadam Buckalew Adam Ck 139729 03 19 09 Inv 031609 Line Item Date 03 16 09 Inv 031609 Total Ck 139729 Total buckadam Buckalew Adam Carver County carcou Carver County Ck 139730 03 19 09 Inv 031609 Line Item Date 03 16 09 Inv 031609 Total Ck 139730 Total Ck 139778 Inv 031909 Line Item Date 03 19 09 Inv 031909 Total Ck 139778 Total Ck 139789 Inv 031809 Line Item Date 03 18 09 03 18 09 Inv 031809 Total Inv 032009 Line Item Date 03 20 09 Inv 032009 Total Line Item Description Picnic Refund 240 00 240 00 240 00 Buckalew Adam 240 00 240 00 Line Item Description 2009 Special Assessments 288 entries@ 4 1 152 00 1 152 00 1 152 00 03 20 09 Line Item Description Sweeper License Registration 35 00 35 00 35 00 03 26 09 Line Item Description 102 copies of recent changes @ 25 each Delinquents Auditor s Certs Levy Cert 25 50 493 75 519 25 Line Item Description Tax Value Cr List for Chan TIF Dist 20 00 20 00 Inv SHERI001214 Line Item Date Line Item Description 03 24 09 Background investigation on liquor licen Inv SHERI001214 Total 1 006 02 1 006 02 Page 8 312 CITY OF CHANHAS User danielle Ck 139789 Total Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 1 545 27 Ck 139852 04 02 09 Inv SHERI001216 Line Item Date Line Item Description 03 31 09 Background Investigation on Liquor Licen Inv SHERI001216 Total Ck 139852 Total carcou Carver County 43 74 43 74 43 74 Carver County 2 776 01 2 776 01 CARVER SWCD CARSWC CARVER SWCD Ck 139853 04 02 09 Inv 033109 Line Item Date 03 31 09 Inv 033109 Total Ck 139853 Total CARSWC CARVER SWCD Line Item Description Seedlings for Spring plantings 25 00 25 00 25 00 CARVER SWCD 25 00 25 00 CENTERPOINT ENERGY MINNEGASCO CENENE CENTERPOINT ENERGY MINNEGASCO Ck 139732 03 19 09 Inv 030909 Line Item Date 03 09 09 03 09 09 03 09 09 03 09 09 03 09 09 Inv 030909 Total Ck 139732 Total Ck 139790 Inv 030909 Line Item Date 03 09 09 Inv 030909 Total Ck 139790 Total CENENE Line Item Description Feb 2009 Gas Charges Feb 2009 Gas Charges Feb 2009 Gas Charges Feb 2009 Gas Charges Feb 2009 Gas Charges 97 80 321 41 321 41 1 578 99 2 571 26 4 890 87 4 890 87 03 26 09 Line Item Description Feb 2009 Gas Charges 435 04 435 04 435 04 CENTERPOINT ENERGY MINNEGASCO 5 325 91 CENTERPOINT ENERGY MINNEGASCO 5 325 91 Page 9 313 CITY OF CHANHAS User danielle CENTURY TEL CENTEL CENTURY TEL Ck 139854 04 02 09 InY 032109 Line Item Date 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 03 21 09 InY 032109 Total Ck 139854 Total CENTEL CENTURY TEL Line Item Description March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges March 2009 Charges CENTURY TEL CHANHASSEN VETERINARY CHA VET CHANHASSEN VETERINARY Ck 139791 03 26 09 Iny 122725 Line Item Date 03 17 09 Iny 122725 Total Ck 139791 Total CHA VET Line Item Description Impound Dog Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 6 14 6 14 46 81 48 85 49 06 57 71 74 17 108 17 145 40 145 40 158 35 311 71 350 00 912 61 2 420 52 2 420 52 2 420 52 2 420 52 553 33 553 33 553 33 CHANHASSEN VETERINARY CHANHASSEN VETERINARY 553 33 Charles Baney Son charbane Charles Baney Son Ck 139855 04 02 09 InY 033109 Line Item Date 03 3 1 09 03 31 09 Iny 033109 Total Ck 139855 Total charbane Charles Baney Son Line Item Description Erosion Escrow 6420 Pleasant Pk Erosion Escrow 6420 Pleasant Pk Charles Baney Son 553 33 250 00 250 00 500 00 500 00 500 00 500 00 Page 10 314 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount CHIHOS CHARLES CHIHCHAR CHIHOS CHARLES Ck 139856 04 02 09 Inv 033009 Line Item Date 03 30 09 Inv 033009 Total Line Item Description Water Supply System Operator Exam App 32 00 32 00 Ck 139856 Total 32 00 CHIHCHAR CHIHOS CHARLES 32 00 CHIHOS CHARLES 32 00 CUMMINS NORTH CENTRAL CUMNOR CUMMINS NORTH CENTRAL Ck 139792 03 26 09 Inv 10091540 Line Item Date Line Item Description 03 17 09 Exercise timer not working Inv 10091540 Tot 891 33 891 33 Inv 10092235 Line Item Date Line Item Description 03 20 09 CR half of mileage half of travel time Inv 10092235 Total 373 84 373 84 Ck 139792 Total 517 49 Ck 139857 04 02 09 Inv 10092378 Line Item Date Line Item Description 03 23 09 Switch Rocker Inv 10092378 Total 30 83 30 83 Ck 139857 Total 30 83 CUMNOR CUMMINS NORTH CENTRAL 548 32 CUMMINS NORTH CENTRAL 548 32 CUT ABOVE WOOD CO INC CUTABO CUT ABOVE WOOD CO INC Ck 139793 03 26 09 Inv 448058 Line Item Date 03 18 09 Inv 448058 Total Line Item Description Street Tree Pruning 2 645 46 2 645 46 Ck 139793 Total 2 645 46 CUTABO CUT ABOVE WOOD CO INC 2 645 46 CUT ABOVE WOOD CO INC 2 645 46 Page 11 315 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount DAHL TERRY DAHL TERR DAHL TERRY Ck 139794 03 26 09 Iny 31009 Line Item Date 03 10 09 Iny 31009 Total Ck 139794 Total DAHLTERR DAHL TERRY Line Item Description American Chung do Kwan Tae Kwon Do Assoc 829 00 829 00 829 00 DAHL TERRY 829 00 829 00 DAMON FARBER ASSOCIATES DAMFAR DAMON FARBER ASSOCIATES Ck 139733 03 19 09 Iny 20500 Line Item Date 03 03 09 Iny 20500 Total Ck 139733 Total DAMFAR Line Item Description City Center Park 01 23 09 02 26 09 332 50 332 50 332 50 DAMON FARBER ASSOCIATES 332 50 DAMON FARBER ASSOCIATES 332 50 DELEGARD TOOL COMPANY DEL TOO DELEGARD TOOL COMPANY Ck 139735 03 19 09 Iny 360163 Line Item Date 02 10 09 InY 360163 Total InY 364816 Line Item Date 02 25 09 Iny 364816 Total Ck 139735 Total DEL TOO Line Item Description Ratchet Renewal Ratchet Renew CR 25 41 25 41 Line Item Description Postage Ratchet Renew 27 37 27 37 1 96 DELEGARDTOOLCOMPANY 1 96 DELEGARD TOOL COMPANY 1 96 Delta Dental DelDen Delta Dental Ck 139734 03 19 09 InY 031509 Line Item Date 03 15 09 03 15 09 03 15 09 03 15 09 InY 031509 Total Line Item Description April 2009 Premium April 2009 Premium April 2009 Premium April 2009 Premium 49 24 77 44 221 74 1 294 08 1 642 50 Page 12 316 CITY OF CHANHAS User danielle Ck 139734 Total DelDen Delta Dental Delta Dental DYNAMEX DELIVERS NOW DYNAME DYNAMEX DELIVERS NOW Ck 139736 03 19 09 Iny 1402640 Line Item Date Line Item Description 03 05 09 Deliyery to Oertel Archeticts Iny 1402640 Total Ck 139736 Total DYNAME DYNAMEX DELIVERS NOW DYNAMEX DELIVERS NOW EDEN PRAIRIE HIGH SCHOOL EDEHIG EDEN PRAIRIE HIGH SCHOOL Ck 139737 03 19 09 Iny 545 Line Item Date 03 06 09 Iny 545 Total Ck 139737 Total EDEHIG Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 1 642 50 1 642 50 1 642 50 60 77 60 77 60 77 60 77 60 77 Line Item Description Chan Dance for Fun Auditorium Supy Tec 1 695 40 1 695 40 1 695 40 EDEN PRAIRIE HIGH SCHOOL EDEN PRAIRIE HIGH SCHOOL 1 695 40 EDINA REALTY TITLE UB 00185 EDINA REALTY TITLE Ck 139888 04 02 09 Iny Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Iny Total Ck 139888 Total UB 00185 Line Item Description Refund check Refund check Refund check Refund check EDINA REALTY TITLE UB 00199 EDINA REALTY TITLE Ck 139902 04 02 09 Iny Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Iny Total Line Item Description Refund check Refund check Refund check Refund check 1 695 40 1 30 5 32 15 20 24 30 46 12 46 12 46 12 0 17 0 72 1 77 9 78 12 44 Page 13 317 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Ck 139902 Total Amount 12 44 UB 00199 EDINA REALTY TITLE 12 44 UB 00202 EDINA REALTY TITLE Ck 139905 04 02 09 Iny Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Iny Total Line Item Description Refund check Refund check Refund check Refund check 10 34 42 08 43 59 82 43 178 44 Ck 139905 Total 178 44 UB 00202 EDINA REALTY TITLE 178 44 EDINA REALTY TITLE 237 00 Engel Water Testing Ine engwat Engel Water Testing Ine Ck 139796 03 26 09 Iny 096248 Line Item Date Iny 096248 Total Line Item Description 25 water samples collected 02 26 09 350 00 350 00 Ck 139796 Total 350 00 engwat Engel Water Testing Ine 350 00 Engel Water Testing Ine 350 00 ENGELHARDT KAREN ENGEKARE ENGELHARDT KAREN Ck 139795 03 26 09 Iny 032009 Line Item Date Line Item Description 03 20 09 Dessert for Sr Center Function 03 19 09 Iny 032009 Total 36 43 36 43 Ck 139795 Total 36 43 ENGEKARE ENGELHARDT KAREN 36 43 ENGELHARDT KAREN 36 43 ESRI INC esri ESRI INC Ck 139738 03 19 09 InY 91936143 Line Item Date Line Item Description 03 12 09 ArcInfo ArcView ArcGis InY 91936143 Total 8 041 80 8 041 80 Ck 139738 Total 8 041 80 Page 14 318 CITY OF CHANHAS User danieIle esri ESRI INC ESRI INC FACTORY MOTOR PARTS COMPANY FACMOT FACTORY MOTOR PARTS COMPANY Ck 139858 04 02 09 InY 03051373 Line Item Date Line Item Description 03 09 09 Pro Batt Defectiye Credit InY 03051373 Total Iny 13040529 Line Item Date Line Item Description 02 18 09 Credit for Battery Cores Iny 13040529 Total Iny 13054792 Line Item Date Line Item Description 03 12 09 Credit for Battery Cores Iny 13054792 Total InY 61120649 Line Item Date Line Item Description 03 11 09 U Joint C Iny 61120649 Total InY 61122023 Line Item Date Line Item Description 03 17 09 Pro Batt InY 61122023 Total InY 61122439 Line Item Date Line Item Description 03 18 09 Clutch GSMP Iny 61122439 Total Ck 139858 Total FACMOT Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 8 041 80 8 041 80 166 24 166 24 7 00 7 00 17 50 17 50 58 53 58 53 39 88 39 88 97 37 97 37 5 04 FACTORY MOTOR PARTS COMPANY 5 04 FACTORY MOTOR PARTS COMPANY FERRELLGAS FERREL FERRELLGAS Ck 139739 03 19 09 Iny D055269 Line Item Date Line Item Description 03 06 09 Propane Iny D055269 Total Ck 139739 Total FERREL FERRELLGAS FERRELLGAS 5 04 72 42 72 42 72 42 72 42 72 42 Page 15 319 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount FIRE FINDINGS FIRFIN FIRE FINDINGS Ck 139859 04 02 09 Iny 032709 Line Item Date 03 27 09 Iny 032709 Total Line Item Description Subscription Binder System Order 87 95 87 95 Ck 139859 Total 87 95 FIRFIN FIRE FINDINGS 87 95 FIRE FINDINGS 87 95 FIRSTLAB FIRLAB FIRSTLAB Ck 139797 03 26 09 Iny 82673 Line Item Date Line Item Description 03 09 09 Random Breath Alch Iny 82673 Total 35 00 35 00 Ck 139797 Total 35 00 FIRLAB FIRSTLAB 35 00 FIRSTLAB 35 00 FORCE AMERICA INC FORAME FORCE AMERICA INC Ck 139798 03 26 09 Iny 1317395 Line Item Date Line Item Description 02 27 09 Braided hose a Ring X Swiyel Union Adap Iny 1317395 Total 345 32 345 32 Iny 1318066 Line Item Date Line Item Description 03 11 09 Switch Rocker SPDT Illuminated Iny 1318066 Total 61 08 61 08 Ck 139798 Total 406 40 FORAME FORCE AMERICA INC 406 40 FORCE AMERICA INC 406 40 GAGNER NANCY GAGNNANC GAGNER NANCY Ck 139860 04 02 09 Iny 032509 Line Item Date 03 25 09 03 25 09 Iny 032509 Total Line Item Description Mom n Me Craft Class Program Supplies Mom n Me Craft Class Instructor Fee 10 00 75 00 85 00 Ck 139860 Total 85 00 Page 16 320 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 GAGNNANC GAGNER NANCY Amount 85 00 GAGNER NANCY 85 00 Gunther Steve guntstev Gunther Steve Ck 139740 03 19 09 Inv 031809 Line Item Date 03 18 09 Inv 031809 Total Line Item Description Erosion Escrow 3628 Hickory Rd 250 00 250 00 Ck 139740 Total 250 00 guntstev Gunther Steve 250 00 Gunther Steve 250 00 H B Specialized Products Inc HBSpe H B Specialized Products Inc Ck 139743 03 19 09 Inv 21660 Line Item Date 03 06 09 Inv 21660 Total Line Item Description Repair to Modemfold doors pull cable 518 29 518 29 Ck 139743 Total 518 29 HBSpe H B Specialized Products Inc 518 29 H B Specialized Products Inc 518 29 Hach Company hach Hach Company Ck 139861 04 02 09 Inv 6154354 Line Item Date Line Item Description 03 18 09 Wiper Disposable Hardness 3 Test Soln Inv 6154354 Total 186 96 186 96 Ck 139861 Total 186 96 hach Hach Company 186 96 Hach Company 186 96 HANSEN THORP PELLINEN OLSON HANTHO HANSEN THORP PELLINEN OLSON Ck 139741 03 19 09 Inv 17763 Line Item Date 03 04 09 03 04 09 Inv 17763 Total Line Item Description Proj 09 006 Lakota Ln Cul de Sac 09 01 Proj 09 006 Lakota Ln Cul de Sac 09 01 1 300 00 2 215 57 3 515 57 Ck 139741 Total 3 515 57 Page 17 321 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 HANTHO HANSEN THORP PELLINEN OLSON Amount 3 515 57 HANSEN THORP PELLINEN OLSON 3 515 57 HARDWOOD CREEK LUMBER INC HARCRE HARDWOOD CREEK LUMBER INC Ck 139742 03 19 09 Inv 7966 Line Item Date Line Item Description 03 09 09 48 Pine Lath Inv 7966 Total 231 64 231 64 Ck 139742 Total 231 64 HARCRE HARDWOOD CREEK LUMBER INC 231 64 HARDWOOD CREEK LUMBER INC 231 64 HAWKINS CHEMICAL HA WCHE HAWKINS CHEMICAL Ck 139799 03 26 09 Inv 1280794RI Line Item Date Line Item Description 02 28 09 Chlorine Cylinders Inv 1280794RI Total 40 00 40 00 Ck 139799 Total 40 00 HA WCHE HAWKINS CHEMICAL 40 00 HAWKINS CHEMICAL 40 00 HD Supply Waterworks L TD HDsup HD Supply Waterworks L TD Ck 139800 03 26 09 Inv 8656983 Line Item Date Line Item Description 03 06 09 flange flstee1 gasket reg exh val Inv 8656983 Total 478 27 478 27 Inv 8676501 Line Item Date Line Item Description 03 06 09 air vac sewer valve Inv 8676501 Total 798 75 798 75 Ck 139800 Total 1 277 02 Ck 139862 04 02 09 Inv 8676585 Line Item Date Line Item Description 03 23 09 1 Crispin M 1 0 Short Body Inv 8676585 Total 1 278 00 1 278 00 Ck 139862 Total 1 278 00 HDsup HD Supply Waterworks L TD 2 555 02 Page 18 322 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 HD Supply Waterworks L TD Amount 2 555 02 HEADLINERS PERFORMING ARTS HEADLI HEADLINERS PERFORMING ARTS Ck 139779 03 20 09 Iny 032009 Line Item Date 03 20 09 Iny 032009 Total Line Item Description MPLS Northrup dance entry fees 3 210 00 3 210 00 Ck 139779 Total 3 210 00 HEADLI HEADLINERS PERFORMING ARTS 3 210 00 HEADLINERS PERFORMING ARTS 3 210 00 HELMETS R US HELRUS HELMETS R US Ck 139801 03 26 09 Iny 24662 Line Item Date Line Item Description 03 19 09 Helmets Iny 24662 Total 1 083 50 1 083 50 Ck 139801 Total 1 083 50 HELRUS HELMETS R US 1 083 50 HELMETS R US 1 083 50 HENNEPIN TECHNICAL COLLEGE HENTEC HENNEPIN TECHNICAL COLLEGE Ck 139863 04 02 09 Iny 169492 Line Item Date 03 02 09 Iny 169492 Total Line Item Description MN Commercial Vehicle Inspector Spring 95 00 95 00 Iny 169493 Line Item Date 03 02 09 Iny 169493 Total Line Item Description MN Commercial Vehicle Inspector Spring 95 00 95 00 InY 170419 Line Item Date 03 23 09 Iny 170419 Total Line Item Description MN Commercial Vehicle Inspector Spring 95 00 95 00 Ck 139863 Total 285 00 HENTEC HENNEPIN TECHNICAL COLLEGE 285 00 HENNEPIN TECHNICAL COLLEGE 285 00 Page 19 323 CITY OF CHANHAS User danieIle HIGHWAY TECHNOLOGIES HITECH HIGHWAY TECHNOLOGIES Ck 139802 03 26 09 Inv 65014759001 Line Item Date 03 05 09 Inv 65014759001 Ck 139802 Total HITECH Line Item Description Safety School Training Seminar Total HIGHWAY TECHNOLOGIES HIGHWAY TECHNOLOGIES HOESE DOUG HOESDOUG HOESE DOUG Ck 139803 03 26 09 Inv 031909 Line Item Date 03 19 09 Inv 031909 Total Ck 139803 Total HOESDOUG HOESE DOUG Hoops Threads HooThr Hoops Threads Ck 139864 04 02 09 Inv 677 Line Item Date 02 27 09 Inv 677 Total Ck 139864 Total HooThr Hoops Threads Line Item Description Reimburse for mileage for training HOESE DOUG Line Item Description Shirts with Chan Utility Logo Hoops Threads ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 139804 03 26 09 Inv Line Item Date 03 24 09 03 24 09 Inv Total Ck 139804 Total ICMART Line Item Description PR Batch 427 3 2009 ICMA PR Batch 427 3 2009 ICMA Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 239 70 239 70 239 70 239 70 239 70 33 00 33 00 33 00 33 00 33 00 31 95 31 95 31 95 31 95 31 95 100 00 1 310 00 1 410 00 1 410 00 ICMA RETIREMENT AND TRUST 457 ICMA RETIREMENT AND TRUST 457 1 410 00 1 410 00 Page 20 324 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount INDEPENDENT SCHOOL DIST 112 INDSCH INDEPENDENT SCHOOL DIST 112 Ck 139805 03 26 09 Inv 6211128IN Line Item Date Line Item Description 10 31 08 Bus Trips to the Fire Stat Bluff Crk Ele Inv 6211128IN Tot 72 92 72 92 Inv 6211130IN Line Item Date Line Item Description 10 31 08 Bus Trips to the Fire Stat BluffCrk Ele Inv 6211130IN Total 145 84 145 84 Ck 139805 Total 218 76 INDSCH INDEPENDENT SCHOOL DIST 112 218 76 INDEPENDENT SCHOOL DIST 112 218 76 INFRATECH INFRAT INFRATECH Ck 139865 04 02 09 Inv 900106 Line Item Date Line Item Description 03 13 09 PSI Leader Hose Inv 900106 Total 410 86 410 86 Ck 139865 Total 410 86 INFRAT INFRATECH 410 86 INFRA TECH 410 86 Innovative Office Solutions L InnOff Innovative Office Solutions L Ck 139806 03 26 09 Inv W071221531 Line Item Date 03 17 09 Inv W071221531 Line Item Description Misc office supplies Total 63 87 63 87 Ck 139806 Total 63 87 Ck 139866 04 02 09 Inv OE1389101 Line Item Date 03 19 09 Inv OE1389101 Line Item Description Toner Cartridge Cyan Total 329 09 329 09 Ck 139866 Total 329 09 InnOff Innovative Office Solutions L 392 96 Innovative Office Solutions L 392 96 Page 21 325 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount Innovative Renovators innren Innovative Renovators Ck 139744 03 19 09 Inv 031809 Line Item Date Line Item Description 03 18 09 Erosion Escrow 8114 Dakota Ln Inv 031809 Total 250 00 250 00 Ck 139744 Total 250 00 innren Innovative Renovators 250 00 Innovative Renovators 250 00 INTERSTATE POWERSYSTEMS INTDET INTERSTATE POWERSYSTEMS Ck 139867 04 02 09 Inv COOI03809501 Line Item Date Line Item Description 03 23 09 Kit Filter P FRT Inv COO103809501 Total 156 46 156 46 Ck 139867 Total 156 46 INTDET INTERSTATE POWERSYSTEMS 156 46 INTERSTATE POWERSYSTEMS 156 46 J Rohs Homes Ine jrohs J Rohs Homes Ine Ck 139746 03 19 09 Inv 031809 Line Item Date 03 18 09 03 18 09 03 18 09 03 18 09 03 18 09 03 18 09 Inv 031809 Total Line Item Description 2185 Lake Harrison Rd Permit 2008 0 1999 2185 Lake Harrison Rd Permit 2008 0 1999 2185 Lake Harrison Rd Permit 2008 0 1999 2185 Lake Harrison Rd Permit 2008 0 1999 2185 Lake Harrison Rd Permit 2008 01999 2185 Lake Harrison Rd Permit 2008 0 1999 75 00 200 00 338 00 500 00 1 825 00 2 587 00 5 525 00 Ck 139746 Total 5 525 00 jrohs J Rohs Homes Ine 5 525 00 J Rohs Homes Ine 5 525 00 JEFFERSON FIRE SAFETY INC JEFFIR JEFFERSON FIRE SAFETY INC Ck 139745 03 19 09 Inv 156979 Line Item Date 03 11 09 Inv 156979 Total Line Item Description Ranger 16 Pull On Rubber Boots 393 37 393 37 Ck 139745 Total 393 37 Page 22 326 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount Ck 139807 Iny 156556 Line Item Date 02 25 09 Iny 156556 Total 03 26 09 Line Item Description TFT Gated Y 2 5 NH X 1 5 NH Outlets 570 00 570 00 Iny 156747 Line Item Date 03 04 09 Iny 156747 Total Line Item Description Harrington NH Long Handle Elbow NHLH El 326 01 326 01 Ck 139807 Total 896 01 JEFFIR JEFFERSON FIRE SAFETY INC 1 289 38 JEFFERSON FIRE SAFETY INC 1 289 38 JW PEPPER SON INC JWPEP JW PEPPER SON INC Ck 139868 04 02 09 Iny 11580610 Line Item Date Line Item Description 03 30 09 Let There Be Peace on Earth Iny 11580610 Total 5 59 5 59 Iny 11580611 Line Item Date Line Item Description 03 30 09 Dancing Queen Iny 11580611 Total 65 23 65 23 Ck 139868 Total 70 82 JWPEP JW PEPPER SON INC 70 82 JW PEPPER SON INC 70 82 KENNEDY GRAVEN CHARTERED KENGRA KENNEDY GRAVEN CHARTERED Ck 139747 03 19 09 InY 88472 Line Item Date 02 28 09 Iny 88472 Total Line Item Description Dinner Theater Redeyelopment CH135 00058 264 00 264 00 Ck 139747 Total 264 00 KENGRA KENNEDY GRAVEN CHARTERED 264 00 KENNEDY GRAVEN CHARTERED 264 00 KILLMER ELECTRIC CO INC KlLELE KILLMER ELECTRIC CO INC Ck 139869 04 02 09 Iny 68198 Line Item Date 03 24 09 InY 68198 Total Line Item Description Retrofit 3 HPS street lights wILED lamps 135 00 135 00 Page 23 327 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount Inv 68199 Line Item Date 03 24 09 Inv 68199 Total Line Item Description 1 st light out north of RR tracks 135 00 135 00 Ck 139869 Total 270 00 KILELE KILLMER ELECTRIC CO INC 270 00 KILLMER ELECTRIC CO INC 270 00 KIMLEY HORN AND ASSOCIATES INC KIMHOR KIMLEY HORN AND ASSOCIATES INC Ck 139808 03 26 09 Inv 3808912 Line Item Date Line Item Description 02 28 09 Kerber Pond Landscape Inv 3808912 Total 5 073 44 5 073 44 Inv 3808913 Line Item Date Line Item Description 02 28 09 Cimmeron Rain Garden Inv 3808913 Total 1 093 14 1 093 14 Ck 139808 Total 6 166 58 Ck 139870 04 02 09 Inv 3780408 Line Item Date Line Item Description 01 31 09 Dogwood Rd Improvements CP 06 06 Inv 3780408 Total 4 428 64 4 428 64 Inv 3780412 Line Item Date Line Item Description 01 31 09 Kerber Pond Landscape IMP CP 08 01 1 A Inv 3780412 Total 4 193 64 4 193 64 Inv 3780413 Line Item Date Line Item Description 01 31 09 Cimmeron Rain Garden Inv 3780413 Total 1 770 20 1 770 20 Inv 3783893 Line Item Date Line Item Description 01 31 09 2005 MUSA Area Expansion CP04 05 06 05 Inv 3783893 Total 1 470 75 1 470 75 Inv 3808911 Line Item Date Line Item Description 02 28 09 Downtown Transit Station CP 08 11 Inv 3808911 Total 1 759 60 1 759 60 Ck 139870 Total 13 622 83 KIMHOR KIMLEY HORN AND ASSOCIATES INC 19 789 41 KIMLEY HORN AND ASSOCIATES INC 19 789 41 Page 24 328 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 I 1 37 Amount KIND DEBRA KlNDDEBR KIND DEBRA Ck 139809 03 26 09 Iny 032409 Line Item Date Iny 032409 Total Line Item Description Chan Connection Summer 2009 414 38 414 38 Ck 139809 Total 414 38 KlNDDEBR KIND DEBRA 414 38 KIND DEBRA 414 38 Komm Anatoliy and Yelena kommyele Komm Anatoliy and Yelena Ck 139871 04 02 09 Iny 032509 Line Item Date 03 25 09 Iny 032509 Total Line Item Description Refund garden plot fee 25 00 25 00 Ck 139871 Total 25 00 kommyele Komm Anatoliy and Yelena 25 00 Komm Anatoliy and Yelena 25 00 KREMER SPRING ALIGNMENT INC KRESPR KREMER SPRING ALIGNMENT INC Ck 139872 04 02 09 Iny INV0034977 Line Item Date Line Item Description 03 23 09 Ubolts Iny INV0034977 Total 102 24 102 24 Ck 139872 Total 102 24 KRESPR KREMER SPRING ALIGNMENT INC 102 24 KREMER SPRING ALIGNMENT INC 102 24 LAKE HARRISON DEVELOPMENT LLC UB 00189 LAKE HARRISON DEVELOPMENT LLC Ck 139892 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 8 11 8 1 I Ck 139892 Total 8 11 UB 00189 LAKE HARRISON DEVELOPMENT LLC 8 11 UB 00190 LAKE HARRISON DEVELOPMENT LLC Ck 139893 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check 8 11 Page 25 329 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Iny Total Amount 8 11 Ck 139893 Total 8 11 UB 00190 LAKE HARRISON DEVELOPMENT LLC 8 11 UB 00191 LAKE HARRISON DEVELOPMENT LLC Ck 139894 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 8 11 8 11 Ck 139894 Total 8 11 UB 00191 LAKE HARRISON DEVELOPMENT LLC 8 11 UB 00192 LAKE HARRISON DEVELOPMENT LLC Ck 139895 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 8 11 8 11 Ck 139895 Total 8 11 UB 00192 LAKE HARRISON DEVELOPMENT LLC 8 11 UB 00193 LAKE HARRISON DEVELOPMENT LLC Ck 139896 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 8 11 8 11 Ck 139896 Total 8 11 UB 00193 LAKE HARRISON DEVELOPMENT LLC 8 11 UB 00194 LAKE HARRISON DEVELOPMENT LLC Ck 139897 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 8 11 8 11 Ck 139897 Total 8 11 UB 00194 LAKE HARRISON DEVELOPMENT LLC 8 11 UB 00195 LAKE HARRISON DEVELOPMENT LLC Ck 139898 04 02 09 Iny Line Item Date Line Item Description 03 31 09 Refund check Iny Total 8 11 8 11 Page 26 330 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Ck 139898 Total Amount 8 11 UB 00195 LAKE HARRISON DEVELOPMENT LLC 8 11 LAKE HARRISON DEVELOPMENT LLC 56 77 LAKEWINDS NATURAL FOOD COOP UB 00186 LAKEWINDS NATURAL FOOD COOP Ck 139889 04 02 09 Inv Line Item Date Line Item Description 03 31 09 Refund check Inv Total 95 19 95 19 Ck 139889 Total 95 19 UB 00186 LAKEWINDS NATURAL FOOD COOP 95 19 LAKEWINDS NATURAL FOOD COOP 95 19 LEAGUE OF MINNESOTA CITIES LEAMIN LEAGUE OF MINNESOTA CITIES Ck 139810 03 26 09 Inv 128513 Line Item Date 03 02 09 Inv 128513 Total Line Item Description 2009 Safety Loss Control Workshops 20 00 20 00 Ck 139810 Total 20 00 Ck 139873 Inv 129164 Line Item Date 03 26 09 Inv 129164 Total 04 02 09 Line Item Description 2009 Safety Loss Control Workshops 20 00 20 00 Ck 139873 Total 20 00 LEAMIN LEAGUE OF MINNESOTA CITIES 40 00 LEAGUE OF MINNESOTA CITIES 40 00 LEGACY CONSTRUCTION FINANCE L UB 00200 LEGACY CONSTRUCTION FINANCE L Ck 139903 04 02 09 Inv Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Inv Total Line Item Description Refund check Refund check Refund check Refund check 0 98 4 12 9 04 67 01 81 15 Ck 139903 Total 81 15 UB 00200 LEGACY CONSTRUCTION FINANCE L 81 15 Page 27 331 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 LEGACY CONSTRUCTION FINANCE L Amount 81 15 LOHSE JULIE LOHSJULI LOHSE JULIE Ck 139748 03 19 09 InY 031209 Line Item Date 03 12 09 Iny 031209 Total Ck 139748 Total LOHSJULI LOHSE JULIE Lubbers Donna lubbdonn Lubbers Donna Ck 139749 03 19 09 InY 031209 Line Item Date 03 12 09 Iny 031209 Total Ck 139749 Total lubbdonn Lubbers Donna Line Item Description Refund Beach Ball Volleyball 19 00 19 00 19 00 LOHSE JULIE 19 00 19 00 Line Item Description Refund Beach Ball Vollleyball 19 00 19 00 19 00 Lubbers Donna 19 00 19 00 M B COMPANIES INC OF WISCONSIN MBCOM M B COMPANIES INC OF WISCONSIN Ck 139811 03 26 09 Iny 134241 Line Item Date 03 16 09 Iny 134241 Total Ck 139811 Total MBCOM Line Item Description Swing Arm Pin Swing Adj Arm W u 447 10 447 10 447 10 M B COMPANIES INC OF WISCONSIN 447 10 M B COMPANIES INC OF WISCONSIN 447 10 METRO AREA MANAGEMENT ASSOC IN METARE METRO AREA MANAGEMENT ASSOC IN Ck 139812 03 26 09 rnY 2477 Line Item Date 03 24 09 Iny 2477 Total Ck 139812 Total METARE Line Item Description 2009 Membership Dues for Metropolitan Ar 45 00 45 00 45 00 METRO AREA MANAGEMENT ASSOC IN 45 00 METRO AREA MANAGEMENT ASSOC IN 45 00 Page 28 332 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount METRO ATHLETIC SUPPLY METATH METROATHLETICSUPPLY Ck 139750 03 19 09 Iny 113539 Line Item Date 03 11 09 Iny 113539 Total Ck 139750 Total METATH Line Item Description Adult Softball League League Softballs 3 744 12 3 744 12 3 744 12 METRO ATHLETIC SUPPLY 3 744 12 METRO ATHLETIC SUPPLY 3 744 12 Metro Blooms MetBlo Metro Blooms Ck 139751 03 19 09 Iny 020209 Line Item Date 02 02 09 Iny 020209 Total Ck 139751 Total MetBlo Metro Blooms Line Item Description 2009 Rain Garden Workshops 452 50 452 50 452 50 Metro Blooms 452 50 452 50 MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 139813 03 26 09 Iny Line Item Date 03 24 09 03 24 09 Iny Total Ck 139813 Total MNCHIL Line Item Description PR Batch 427 3 2009 Garnishment PR Batch 427 3 2009 Garnishment 176 83 181 26 358 09 358 09 MN CHILD SUPPORT PAYMENT CTR 358 09 MN CHILD SUPPORT PAYMENT CTR 358 09 MN DEPT OF HEALTH MNHEAL MN DEPT OF HEALTH Account 700 0000 4509 Ck 139875 04 02 09 Iny 033009 Line Item Date 03 30 09 03 30 09 Iny 033009 Total Ck 139875 Total MNHEAL MN DEPT OF HEALTH Line Item Description Water Supply System Operator Exam Johnso Water Supply System Operator Exam Ninow 32 00 32 00 64 00 64 00 MN DEPT OF HEALTH 64 00 64 00 Page 29 333 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount MN DEPT OF LABOR AND INDUSTRY MNLABO MN DEPT OF LABOR AND INDUSTRY Account 101 1250 3818 Ck 139876 04 02 09 Inv Ol 12 09 Line Item Date Line Item Description 01 12 09 Elevator ID 97 03544PT96 01 Inv 01 12 09 Total 100 00 100 00 Ck 139876 Total 100 00 MNLABO MN DEPT OF LABOR AND INDUSTRY 100 00 MN DEPT OF LABOR AND INDUSTRY 100 00 MN FIRE SERVICE CERTIFICATION MNFIRE MN FIRE SERVICE CERTIFICATION Ck 139814 03 26 09 Inv 031909 Line Item Date Line Item Description 03 19 09 MN Fire Svc Certification Board Inv 031909 Total 440 00 440 00 Ck 139814 Total 440 00 Ck 139874 Inv 033009 Line Item Date 03 30 09 Inv 033009 Total 04 02 09 Line Item Description Recertification Application G Geske 20 00 20 00 Ck 139874 Total 20 00 MNFIRE MN FIRE SERVICE CERTIFICATION 460 00 MN FIRE SERVICE CERTIFICATION 460 00 MN Pollution Control Agency MNPOL MN Pollution Control Agency Ck 139877 04 02 09 Inv 033009 Line Item Date 03 30 09 Inv 033009 Total Line Item Description App for Wastewater Cert Exam Crooks 32 00 32 00 Ck 139877 Total 32 00 MNPOL MN Pollution Control Agency 32 00 MN Pollution Control Agency 32 00 MN VALLEY ELECTRIC COOP MVEC MN VALLEY ELECTRIC COOP Ck 139753 03 19109 Inv 030909 Line Item Date 03 09 09 03 09 09 Inv 030909 Total Line Item Description March 09 Bluff Crk Audubon Rd Chan March 09 Bluff Crk Blvd Lights Chan 26 87 223 27 250 14 Page 30 334 CITY OF CHANHAS User danielle Ck 139753 Total Ck 139878 Iny 032309 Line Item Date 03 23 09 03 23 09 03 23 09 Iny 032309 Total Iny 032709 Line Item Date 03 27 09 03 27 09 03 27 09 03 27 09 Iny 032709 Total Ck 139878 Total MVEC Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 250 14 04 02 09 Line Item Description March 2009 Charges March 2009 Charges March 2009 Charges 9 37 115 08 460 16 584 61 Line Item Description Feb 2009 Charges Feb 2009 Charges Feb 2009 Charges Feb 2009 Charges 19 24 189 70 273 41 3 768 93 4 251 28 4 835 89 MN VALLEY ELECTRIC COOP 5 086 03 MN VALLEY ELECTRIC COOP 5 086 03 MOORE MEDICAL MOOMED MOORE MEDICAL Ck 139815 03 26 09 Iny 81000632EI Line Item Date Line Item Description 03 18 09 First Aid Supplies Iny 81000632EI Total Ck 139815 Total MOOMED MOORE MEDICAL MSRS MSRS MSRS Ck 139816 Iny Line Item Date 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 107 03 107 03 107 03 MOORE MEDICAL 107 03 107 03 03 26 09 Line Item Description PR Batch 427 3 2009 Post Health 05 Emplr NO FICA PR Batch 427 3 2009 Post Health 05 Emplr PR Batch 427 3 2009 Post Health 3 Emplr PR Batch 427 3 2009 Post Health 3 Emplr PR Batch 427 3 2009 Post Health 1 Emplr NO FICA PR Batch 427 3 2009 Post Health 05 Emplr PR Batch 427 3 2009 Post Health 05 Emplr PR Batch 427 3 2009 Post Health 05 Emplr PR Batch 427 3 2009 Post Health 1 Emplr PR Batch 427 3 2009 Post Health 1 Emplr PR Batch 427 3 2009 Post Health 1 Emplr PR Batch 427 3 2009 Ret Health 5 PR Batch 427 3 2009 Ret Health 3 PR Batch 427 3 2009 Ret Health 3 PR Batch 427 3 2009 Post Health 1 Emplr PR Batch 427 3 2009 Ret Health 5 0 14 0 26 0 29 0 29 0 41 0 55 0 56 1 48 1 55 2 05 2 85 3 42 3 82 3 82 3 99 7 36 Page 31 335 CITY OF CHANHAS User danielle 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 03 24 09 Inv Total Ck 139816 Total MSRS MSRS Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 PR Batch 427 3 2009 Ret Health 5 PR Batch 427 3 2009 Post Health 2 Emplr PR Batch 427 3 2009 Post Health 2 Emplr PR Batch 427 3 2009 Ret Health 5 NO FICA PR Batch 427 3 2009 Post Health 05 Emplr PR Batch 427 3 2009 Ret Health 5 PR Batch 427 3 2009 Ret Health 1 PR Batch 427 3 2009 Post Health 5 Emplr PR Batch 427 3 2009 Post Health 3 Emplr PR Batch 427 3 2009 Ret Health 1 PR Batch 427 3 2009 Ret Health I NO FICA PR Batch 427 3 2009 Post Health I Emplr PR Batch 427 3 2009 Ret Health 1 PR Batch 427 3 2009 Post Health 7 Emplr PR Batch 427 3 2009 Post Health 2 Emplr PR Batch 427 3 2009 Ret Health 1 PR Batch 427 3 2009 Ret Health 2 PR Batch 427 3 2009 Ret Health 2 PR Batch 427 3 2009 Ret Health 5 PR Batch 427 3 2009 Ret Health 5 PR Batch 427 3 2009 Ret Health 3 PR Batch 427 3 2009 Ret Health 1 PR Batch 427 3 2009 Ret Health 7 PR Batch 427 3 2009 Ret Health 2 Amount 7 39 8 41 9 06 9 83 I 1 90 19 42 20 32 21 17 22 87 26 82 28 26 30 66 37 30 43 17 51 39 52 16 109 80 118 55 155 13 276 76 298 98 400 63 564 29 671 73 3 028 84 3 028 84 MSRS 3 028 84 3 028 84 Muller Dana mulIdana Muller Dana Ck 139752 03 19 09 Inv 031809 Line Item Date 03 18 09 Inv 031809 Total Ck 139752 Total mulIdana Muller Dana Line Item Description Erosion Escrow 8850 Sunset TrI 500 00 500 00 500 00 Muller Dana 500 00 500 00 MURPHY DANIEL UB 00197 MURPHY DANIEL Ck 139900 04 02 09 Inv Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Inv Total Ck 139900 Total Line Item Description Refund check Refund check Refund check Refund check 1 30 3 25 8 08 11 37 24 00 24 00 Page 32 336 CITY OF CHANHAS User danielle UB 00197 MURPHY DANIEL Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 MURPHY DANIEL Amount 24 00 24 00 MX Logic MXLog MX Logic Ck 139817 03 26 09 Iny INV256365 Line Item Date Line Item Description 03 01 09 External SPAM Anti Virus Srvc March Iny INV256365 Total Ck 139817 Total MXLog MX Logic 97 00 97 00 97 00 MX Logic 97 00 97 00 NAPA AUTO TRUCK PARTS NAPA NAPA AUTO TRUCK PARTS Ck 139818 03 26 09 Iny 389831 Line Item Date 03 06 09 Iny 389831 Total Iny 390099 Line Item Date 03 09 09 Iny 390099 Total InY 390461 Line Item Date 03 11 09 InY 390461 Total Ck 139818 Total Ck 139879 Iny 390902 Line Item Date 03 13 09 Iny 390902 Total InY 391478 Line Item Date 03 17 09 InY 391478 Total InY 391941 Line Item Date 03 19 09 InY 391941 Total InY 392401 Line Item Date 03 23 09 InY 392401 Total Line Item Description Misc parts supplies 109 74 109 74 Line Item Description Hose 620 90 620 90 Line Item Description Oil Fil 8 78 8 78 739 42 04 02 09 Line Item Description Oil Air Filters Spark PI 76 65 76 65 Line Item Description Hose 29 91 29 91 Line Item Description Fuel Filter Oil Filt Fitting 59 75 59 75 Line Item Description Oil Fil 26 74 26 74 Page 33 337 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Ck 139879 Total Amount 193 05 NAPA NAPA AUTO TRUCK PARTS 932 47 NAPA AUTO TRUCK PARTS 932 47 Nationwide Retirement Solution NATRET Nationwide Retirement Solution Ck 139819 03 26 09 Iny Line Item Date 03 24 09 03 24 09 03 24 09 03 24 09 Iny Total Line Item Description PR Batch 427 3 2009 Nationwide Retirement PR Batch 42732009 Nationwide Retirement PR Batch 427 3 2009 Nationwide Retirement PR Batch 427 3 2009 Nationwide Retirement 50 00 210 39 271 17 3 543 04 4 074 60 Ck 139819 Total 4 074 60 Ck 139820 Iny Line Item Date 03 24 09 Iny Total 03 26 09 Line Item Description PR Batch 427 3 2009 USCM Fire Dept 545 64 545 64 Ck 139820 Total 545 64 NATRET Nationwide Retirement Solution 4 620 24 Nationwide Retirement Solution 4 620 24 NEXTEL NEXTEL NEXTEL Ck 139821 03 26 09 InY 603663316088 Line Item Date Line Item Description 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges InY 6036633l6088 Total 20 05 20 05 20 90 40 10 53 95 73 84 80 20 126 24 152 27 175 58 211 63 307 66 315 46 326 36 348 43 355 94 355 95 2 984 61 Ck 139821 Total 2 984 61 NEXTEL NEXTEL 2 984 61 Page 34 338 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 NEXTEL Amount 2 984 61 OCH JEFF OCHJEFF OCH JEFF Ck 139822 03 26 09 Inv EMT031609 Line Item Date Line Item Description 03 16 09 EMT Refresher Testing Inv EMT031609 Total 250 00 250 00 Ck 139822 Total 250 00 OCHJEFF OCH JEFF 250 00 OCH JEFF 250 00 Oertel Architects OerArc Oertel Architects Ck 139754 03 19 09 Inv 4 Line Item Date 02 28 08 Inv 4 Total Line Item Description Public Works Project 86 336 14 86 336 14 Ck 139754 Total 86 336 14 OerArc Oertel Architects 86 336 14 Oertel Architects 86 336 14 OLSEN COMPANIES OLSCOM OLSEN COMPANIES Ck 139755 03 19 09 Inv 541244 Line Item Date 03 04 09 Inv 541244 Total Line Item Description SC Spa Shackle Hook 3T Alloy Swivel La 352 48 352 48 Ck 139755 Total 352 48 OLSCOM OLSEN COMPANIES 352 48 OLSEN COMPANIES 352 48 PARTS ASSOCIATES INC PARTS PARTS ASSOCIATES INC Ck 139880 04 02 09 Inv P AI0833945 Line Item Date Line Item Description 03 13 09 IPC Paints Assortments Inv P AI0833945 Total 90 24 90 24 Ck 139880 Total 90 24 PARTS PARTS ASSOCIATES INC 90 24 PARTS ASSOCIATES INC 90 24 Page 35 339 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount Parts Plus parplu Parts Plus Ck 139823 03 26 09 Iny 038342887 Line Item Date Line Item Description 03 10 09 EGR Clean Scree InY 038342887 Total 7 55 7 55 Ck 139823 Total 7 55 parplu Parts Plus 7 55 Parts Plus 7 55 Peterson Theresa PeteTher Peterson Theresa Ck 139756 03 19 09 Iny 031009 Line Item Date 03 10 09 Iny 031009 Total Line Item Description Refund Yoga at Lunch 56 00 56 00 Ck 139756 Total 56 00 PeteTher Peterson Theresa 56 00 Peterson Theresa 56 00 Peterson Troy PeteTroy Peterson Troy Ck 139824 03 26 09 InY 022809 Line Item Date 02 28 09 Iny 022809 Total Line Item Description Reimburse for clothing Gander Mountain 74 97 74 97 Ck 139824 Total 74 97 PeteTroy Peterson Troy 74 97 Peterson Troy 74 97 Pioneer Research Corporation PioRes Pioneer Research Corporation Ck 139881 04 02 09 InY 210201 Line Item Date 03 05 09 Iny 210201 Total Line Item Description En Soly 544 14 544 14 Ck 139881 Total 544 14 PioRes Pioneer Research Corporation 544 14 Pioneer Research Corporation 544 14 Page 36 340 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount Pivec Ernest piveerne Pivec Ernest Ck 139825 03 26 09 Inv 032309 Line Item Date 03 23 09 Inv 032309 Total Line Item Description Erosion Escrow 6891 Navajo Dr 500 00 500 00 Ck 139825 Total 500 00 piveerne Pivec Ernest 500 00 Pivec Ernest 500 00 POMP S TIRE SERVICE INC POMTIR POMP S TIRE SERVICE INC Ck 139882 04 02 09 Inv 591703 Line Item Date Line Item Description 03 23 09 P245170SR16 Dest LE Owl Inv 591703 Total 423 06 423 06 Ck 139882 Total 423 06 POMTIR POMP S TIRE SERVICE INC 423 06 POMP S TIRE SERVICE INC 423 06 Pool Spa Concept PooSpa Pool Spa Concept Ck 139757 03 19 09 Inv 031809 Line Item Date 03 18 09 03 18 09 Inv 031809 Total Line Item Description Erosion Escrow 7444 Mocassin Trl Erosion Escrow 9821 Deerbrook Dr 250 00 250 00 500 00 Ck 139757 Total 500 00 PooSpa Pool Spa Concept 500 00 Pool Spa Concept 500 00 POSTMASTER POST POSTMASTER Ck 139826 03 26 09 Inv 032409 Line Item Date 03 24 09 03 24 09 Inv 032409 Total Line Item Description Bulk Mailing Bulk Mailing 454 67 454 68 909 35 Ck 139826 Total 909 35 Ck 139827 Inv 022509 Line Item Date 02 25 09 03 26 09 Line Item Description Permit 14 Permit type PI Type StdMail 180 00 Page 37 341 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Inv 022509 Total Amount 180 00 Ck 139827 Total 180 00 Ck 139845 Inv 040109 Line Item Date 04 01 09 Inv 040109 Total 04 01 09 Line Item Description Chan Connection Summer Edition 1 602 50 1 602 50 Ck 139845 Total 1 602 50 post POSTMASTER 2 691 85 POSTMASTER 2 691 85 Preferred One Insurance Company PreOne PreferredOne Insurance Company Ck 139828 03 26 09 Inv 090760262 Line Item Date Line Item Description 03 17 09 April 2009 Premium Charges 03 17 09 April 2009 Premium Charges 03 17 09 April 2009 Premium Charges 03 17 09 April 2009 Premium Charges 03 17 09 April 2009 Premium Charges 03 17 09 April 2009 Premium Charges Inv 090760262 Total 289 43 470 27 1 916 99 2 289 55 3 012 91 27 323 14 35 302 29 Ck 139828 Total 35 302 29 PreOne PreferredOne Insurance Company 35 302 29 Preferred One Insurance Company 35 302 29 Quality Flow Systems Inc QUAFLO Quality Flow Systems Inc Ck 139829 03 26 09 Inv 20953 Line Item Date 02 16 09 Inv 20953 Total Line Item Description Siemens Expansion I O Modules 2 996 38 2 996 38 Inv 20955 Line Item Date 02 16 09 Inv 20955 Total Line Item Description Siemens Expansion I O Modules 2 996 38 2 996 38 Inv 20967 Line Item Date 02 18 09 Inv 20967 Total Line Item Description Field Labor install I O Modules 12 13 689 00 689 00 Ck 139829 Total 6 681 76 QUAFLO Quality Flow Systems Inc 6 681 76 Page 38 342 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Quality Flow Systems Ine Amount 6 681 76 QUILL CORPORATION QUILL QUILL CORPORATION Ck 139758 03 19 09 InY 494921O Line Item Date Line Item Description 02 24 09 Smead 1 3 cut supertab file fo InY 4949210 Totw 29 96 29 96 Ck 139758 Total 29 96 Ck 139830 03 26 09 InY 5231817 Line Item Date Line Item Description 03 06 09 Misc office supplies Iny 5231817 Total 116 28 116 28 Ck 139830 Total 116 28 QUILL QUILL CORPORATION 146 24 QUILL CORPORATION 146 24 REACH FOR RESOURCES REARES REACH FOR RESOURCES Ck 139759 03 19 09 InY 6836419 Line Item Date Line Item Description 01 22 09 2009 Adaptiye Recreation Contract InY 6836419 Totw 6 882 27 6 882 27 Ck 139759 Total 6 882 27 REARES REACH FOR RESOURCES 6 882 27 REACH FOR RESOURCES 6 882 27 REED CONSTRUCTION DATA reebus REED CONSTRUCTION DATA Ck 139760 03 19 09 InY 4128290 Line Item Date Line Item Description 03 04 09 Construction Bulletin Legal Ads InY 4128290 Totw 277 98 277 98 InY 4133876 Line Item Date Line Item Description 03 11 09 Construction Bulletin Legal Ads InY 4133876 Total 277 98 277 98 Ck 139760 Total 555 96 reebus REED CONSTRUCTION DATA 555 96 REED CONSTRUCTION DATA 555 96 Page 39 343 CITY OF CHANHAS User danielIe Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount RICOH RICOH RICOH Ck 139761 03 19 09 InY 404911232 Line Item Date Line Item Description 03 01 09 Maint Agreement Ricoh 2232C InY 404911232 Total Ck 139761 Total RICOH RICOH Rindahl Ray rindray Rindahl Ray Ck 139831 03 26 09 Iny 032409 Line Item Date 03 24 09 Iny 032409 Total Ck 139831 Total rindray Rindahl Ray 761 73 761 73 761 73 RICOH 761 73 761 73 Line Item Description Reimb hotel exp Mankato EMT Class Book 256 74 256 74 256 74 Rindahl Ray 256 74 256 74 RYBAKOV IGOR RYBAIGOR RYBAKOV IGOR Ck 139762 03 19 09 InY 031109 Line Item Date 03 11 09 Iny 031109 Total Ck 139762 Total RYBAIGOR RYBAKOV IGOR Ryland Homes rylhom Ryland Homes Ck 139832 03 26 09 Iny 031909 Line Item Date 03 19 09 03 19 09 03 19 09 03 19 09 03 19 09 03 19 09 03 19 09 03 19 09 03 19 09 Inv 031909 Total Line Item Description Chess Club 2091 129 2091 130 630 00 630 00 630 00 RYBAKOV IGOR 630 00 630 00 Line Item Description AsBuilt Escrow 1440 Bethesda Circle AsBuilt Escrow 9250 Ellendale Ln AsBuilt Escrow 1443 Bethesda Circle AsBuilt Escrow 1470 Bethesda Circle AsBuilt Escrow 1520 Pembroke Pass AsBuilt Escrow 1427 Bethesda Circle AsBuilt Escrow 1439 Bethesda Circle AsBuilt Escrow 9230 ElIendale Ln AsBuilt Escrow 9270 Riyer Rock Dr N 1 500 00 1 500 00 1 500 00 1 500 00 1 500 00 1 500 00 1 500 00 1 500 00 1 500 00 13 500 00 Page 40 344 CITY OF CHANHA8 User danielle Ck 139832 Total rylhom Ryland Homes Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 13 500 00 Ryland Homes 13 500 00 13 500 00 Savoie Supply Co Inc SA VSUP Savoie Supply Co Inc Ck 139833 03 26 09 Iny 82537734001 Line Item Date 03 05 09 Iny S2537734001 Iny S2542166001 Line Item Date 03 13 09 Iny S2542166001 Ck 139833 Total SA VSUP Savoie Supply Co Inc Schmidt Dave schmdave Schmidt Dave Ck 139763 03 19 09 Iny 031809 Line Item Date 03 18 09 Iny 031809 Total Ck 139763 Total schmdave Schmidt Dave Line Item Description Std Plus Wet Mop I Band Loop Total 29 85 29 85 Line Item Description Powder Low Suds Laundry Detergent Total 65 65 65 65 95 50 Savoie Supply Co Inc 95 50 95 50 Line Item Description Refund Private Party @ Gym at Chan 40 00 40 00 40 00 Schmidt Dave 40 00 40 00 SCHUBBE RENEE SCHURENE SCHUBBE RENEE Ck 139764 03 19 09 InY 031209 Line Item Date 03 12 09 Iny 031209 Total Iny 031709 Line Item Date 03 17 09 Iny 031709 Total Ck 139764 Total SCHURENE SCHUBBE RENEE Line Item Description Refund Beach Ball Volleyball 19 00 19 00 Line Item Description Refund Sports Unlimited Mini Sports Sam 48 00 48 00 67 00 SCHUBBE RENEE 67 00 67 00 Page 41 345 CITY OF CHANHAS User danielle Scott Linda scotIind Scott Linda Ck 139765 03 19 09 Iny 03 I 809 Line Item Date 03 18 09 Iny 03I809 Total Ck 139765 Total scotIind Scott Linda Accounts Payable Check Detail Report Detail Printed 04 03 09 I 1 37 Amount Line Item Description Erosion Escrow 4031 Kings Rd 250 00 250 00 250 00 Scott Linda 250 00 250 00 SENTRY SYSTEMS INe SENSYS SENTRY SYSTEMS INe Ck 139766 03 19 09 Iny 595545 Line Item Date 03 12 09 Iny 595545 Total Iny 595546 Line Item Date 03 12 09 03 12 09 Iny 595546 Total Ck 139766 Total SENSYS SENTRY SYSTEMS INC Line Item Description Annual Fire Sprinkler Test Inspection 163 26 163 26 Line Item Description Monitoring Services Public Works Libra Monitoring Services Public Works Libra 52 16 96 02 148 18 311 44 SENTRY SYSTEMS INC 311 44 311 44 SHOREWOODTRUEVALUE SHOTRU SHOREWOOD TRUE VALUE Ck 139834 03 26 09 Iny 90408 Line Item Date 02 25 09 Iny 90408 Total Ck 139834 Total SHOTRU Line Item Description Filter Bag 44 71 44 71 44 71 SHOREWOODTRUEVALUE 44 71 SHOREWOOD TRUE VALUE 44 71 Southwest Metro Chamber of Com Southwes Southwest Metro Chamber of Com Ck 139767 03 19 09 Iny 031709 Line Item Date 03 17 09 Iny 031709 Total Ck 139767 Total Line Item Description Capital Update Business Day at the Capit 20 00 20 00 20 00 Page 42 346 CITY OF CHANHA8 User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount Ck 139835 03 26 09 Iny E498210621393 Line Item Date Line Item Description 03 23 09 Capital Update Business Day @ Capital Iny E498210621393 Total 20 00 20 00 Ck 139835 Total 20 00 Southwes Southwest Metro Chamber of Com 40 00 Southwest Metro Chamber of Com 40 00 SPRINT PCS SPRPCS SPRINT PCS Ck 139836 03 26 09 Iny 189129626 Line Item Date Line Item Description 03 18 09 Wireless Charges 03 18 09 Wireless Charges Iny 189129626 Total 23 13 120 95 144 08 Iny 240298813016 Line Item Date Line Item Description 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges 03 18 09 March 2009 Wireless Charges Iny 240298813016 Total 32 87 32 87 40 98 106 72 Ck 139836 Total 250 80 SPRPCS SPRINT PCS 250 80 SPRINT PCS 250 80 SPS COMPANIES INC SPSCOM SPS COMPANIES INC Ck 139768 03 19 09 Iny 82003851001 Line Item Date 03 05 09 Iny 82003851001 Line Item Description CP Vacuum Breaker Total 8 49 8 49 Iny 82005702001 Line Item Date 03 10 09 Iny 82005702001 Line Item Description Ball Valve 8WT 3 4 BRNZ 600 Total 24 21 24 21 Ck 139768 Total 32 70 SPSCOM SPS COMPANIES INC 32 70 SPS COMPANIES INC 32 70 SPS Companies St Louis Park SPSSLP SPS Companies St Louis Park Ck 139883 04 02 09 Iny 82008570001 Line Item Date 03 17 09 Line Item Description Eco Drake Elongated ADA Bowl tank COy 352 25 Page 43 347 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Inv S2008570001 Total Amount 352 25 Ck 139883 Total 352 25 SPSSLP SPS Companies St Louis Park 352 25 SPS Companies St Louis Park 352 25 ST PAUL STAMP WORKS STPSTA ST PAUL STAMP WORKS Ck 139884 04 02 09 Inv 169370 Line Item Date 03 26 09 Inv 169370 Total Line Item Description Self Inking Stamp Signature Charge 66 82 66 82 Ck 139884 Total 66 82 STPSTA ST PAUL STAMP WORKS 66 82 ST PAUL STAMP WORKS 66 82 Stordahl Construction stocon Stordahl Construction Ck 139769 03 19 09 Inv 031809 Line Item Date Line Item Description 03 18 09 Erosion Escrow 820 Preakness Ln Inv 031809 Total 250 00 250 00 Ck 139769 Total 250 00 stocon Stordahl Construction 250 00 Stordahl Construction 250 00 STREICHER S STREIC STREICHER S Ck 139885 04 02 09 Inv 1612985 Line Item Date Line Item Description 03 30 09 Collar Insignia Inv 1612985 Total 201 18 201 18 Ck 139885 Total 201 18 STREIC STREICHER S 201 18 STREICHER S 201 18 SUBURBAN CHEVROLET SUBCHE SUBURBAN CHEVROLET Ck 139837 03 26 09 Inv 161441 Line Item Date 03 06 09 Inv 161441 Total Line Item Description Recep Tow 53 84 53 84 Page 44 348 CITY OF CHANHAS User danielle Ck 139837 Total Ck 139886 Iny 165207 Line Item Date 03 30 09 Iny 165207 Total Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 53 84 04 02 09 Line Item Description Belt 42 10 42 10 Iny CMI55964 Line Item Date Line Item Description 03 30 09 CR Bolt Iny CMI55964 Total Ck 139886 Total SUBCHE 25 31 25 31 16 79 SUBURBAN CHEVROLET 70 63 SUBURBAN CHEVROLET 70 63 SUBURBAN RATE AUTHORITY SUBRAT SUBURBAN RATE AUTHORITY Ck 139770 03 19 09 InY 031209 Line Item Date 03 12 09 InY 031209 Total Ck 139770 Total SUBRAT Line Item Description 2009 Membership Assessment 1 000 00 1 000 00 1 000 00 SUBURBAN RATE AUTHORITY 1 000 00 SUBURBAN RATE AUTHORITY 1 000 00 Superior Wireless Communicatio supwir Superior Wireless Communicatio Ck 139771 03 19 09 Iny 24028 Line Item Date 03 04 09 Iny 24028 Total Ck 139771 Total supwir Line Item Description Data cable Nextel cell phone mini usb 35 34 35 34 35 34 Superior Wireless Communicatio 35 34 Superior Wireless Communicatio 35 34 Szymanski s S I Inc szyman Szymanski s S I Inc Ck 139887 04 02 09 Iny 800986 Line Item Date 02 17 09 Iny 800986 Total Iny 801021 Line Item Date 03 02 09 Line Item Description Exchg inlet yalye assembly 254 00 254 00 Line Item Description 15 nozzle diffuser gasket 91 38 Page 45 349 CITY OF CHANHAS User danielle Inv 801021 Total Ck 139887 Total szyman Szymanski s S I Inc Szymanski s S I Inc TECHNAGRAPHICS TECGRA TECHNAGRAPHICS Ck 139838 03 26 09 Inv 9594011 Line Item Date Line Item Description 03 17 09 Business Cards T Gerhardt Inv 9594011 Total Ck 139838 Total TECGRA TECHNAGRAPHICS TECHNAGRAPHICS TITLE SERVICE INC UB OOI87 TITLE SERVICE INC Ck 139890 04 02 09 Inv Line Item Date 03 31 09 03 31 09 03 31 09 03 31 09 Inv Total Ck 139890 Total UB OOI87 TITLE SERVICE INC Line Item Description Refund check Refund check Refund check Refund check TITLE SERVICE INC TOLL GAS WELDING SUPPLY TOLGAS TOLL GAS WELDING SUPPLY Ck 139772 03 19 09 Inv 256494 Line Item Date 03 02 09 Inv 256494 Total Ck 139772 Total TOLGAS Line Item Description Oxygen Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 91 38 345 38 345 38 345 38 155 44 155 44 155 44 155 44 155 44 5 20 22 00 36 60 71 72 135 52 135 52 135 52 135 52 27 33 27 33 27 33 TOLL GAS WELDING SUPPLY TOLL GAS WELDING SUPPLY 27 33 27 33 Page 46 350 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount TWIN CITY HARDWARE TWIHAR TWIN CITY HARDWARE Ck 139773 03 19 09 Inv 340885 Line Item Date 03 03 09 Inv 340885 Total Line Item Description Comer Guards Mount Tape 220 30 220 30 Ck 139773 Total 220 30 TWIHAR TWIN CITY HARDWARE 220 30 TWIN CITY HARDWARE 220 30 TWIN CITY SEED CO TWISEE TWIN CITY SEED CO Ck 139839 03 26 09 Inv 20387 Line Item Date Line Item Description 03 16 09 50 Athletic Turf Mixture Inv 20387 Total 287 55 287 55 Ck 139839 Total 287 55 TWISEE TWIN CITY SEED CO 287 55 TWIN CITY SEED CO 287 55 UHL Company Ine Uhleom UHL Company Ine Ck 139906 04 02 09 Inv 41248 Line Item Date 03 24 09 Inv 41248 Total Line Item Description labor to replace valve motor 528 26 528 26 Inv 41319 Line Item Date 03 24 09 Inv 41319 Total Line Item Description credit for duradrive 24 v prop 35 MS40 215 13 215 13 Ck 139906 Total 313 13 Uhleom UHL Company Ine 313 13 UHL Company Ine 313 13 UNIQUE PAVING MATERIALS UNIP A V UNIQUE PAVING MATERIALS Ck 139907 04 02 09 Inv 194754 Line Item Date 03 10 09 Inv 194754 Total Line Item Description CIM Bulk UPM 2 Winter 548 69 548 69 Ck 139907 Total 548 69 Page 47 351 CITY OF CHANHAS User danielle UNIPA V Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 548 69 UNIQUE PAVING MATERIALS UNIQUE PAVING MATERIALS 548 69 UNITED WAY UNIW A Y UNITED WAY Ck 139840 03 26 09 Inv Line Item Date 03 24 09 03 24 09 03 24 09 Inv Total Ck 139840 Total UNIWA Y UNITED WAY Line Item Description PR Batch 427 3 2009 United Way PR Batch 427 3 2009 United Way PR Batch 427 3 2009 United Way UNITED WAY USA BLUE BOOK USABLU USA BLUE BOOK Ck 139908 04 02 09 Inv 780385 Line Item Date Line Item Description 03 20 09 Standard Driver Inv 780385 Total Ck 139908 Total USABLU USA BLUE BOOK USA BLUE BOOK Von Fruke David vonfdavi Von Fruke David Ck 139774 03 19 09 Inv 031209 Line Item Date 03 12 09 Inv 031209 Total Ck 139774 Total vonfdavi Von Fruke David Line Item Description Refund Beach Ball Volleyball Von Fruke David W ACONIA FARM SUPPLY WACFAR WACONIAFARMSUPPLY Ck 139841 03 26 09 Inv 302419 Line Item Date Line Item Description 03 06 09 Handlebar Parts Chain Saw Inv 302419 Total Inv A12648 Line Item Date 03 06 09 Line Item Description Handle Parts for Ice Auger 2 99 3 00 49 66 55 65 55 65 55 65 55 65 126 24 126 24 126 24 126 24 126 24 19 00 19 00 19 00 19 00 19 00 62 46 62 46 57 29 Page 48 352 CITY OF CHANHAS User danielIe Iny A12648 Total Ck 139841 Total WACFAR Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 57 29 119 75 WACONIA FARM SUPPLY 119 75 WACONIA FARM SUPPLY 119 75 Warden Matthew WardMatt Warden Matthew Ck 139775 03 19 09 InY 031709 Line Item Date 03 17 09 Iny 031709 Total Ck 139775 Total WardMatt Warden Matthew Warnberg Lori warnlori Warnberg Lori Ck 139909 04 02 09 Iny 032609 Line Item Date 03 26 09 Iny 032609 Total Ck 139909 Total warnlori Warnberg Lori Weis Mike weismike Weis Mike Ck 139776 03 19 09 Iny 031809 Line Item Date 03 18 09 Iny 031809 Total Ck 139776 Total weismike Weis Mike Line Item Description EMT Class Textbook 135 75 135 75 135 75 Warden Matthew 135 75 135 75 Line Item Description Refund partial balance 95 00 95 00 95 00 Warnberg Lori 95 00 95 00 Line Item Description Erosion Escrow 6660 Horseshoe Curve 250 00 250 00 250 00 Weis Mike 250 00 250 00 Western Machine Spring Manuf wesmac Western Machine Spring Manuf Ck 139910 04 02 09 Iny 6271 Line Item Date 03 24 09 InY 6271 Total Line Item Description Torsion Springs 281 16 281 16 Page 49 353 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Ck 139910 Total Amount 281 16 wesmac Western Machine Spring Manuf 281 16 Western Machine Spring Manuf 281 16 WING RICHARD WINGRICH WING RICHARD Ck 139842 03 26 09 Iny 031309 Line Item Date Line Item Description 03 13 09 Feb 2009 Station 2 Cleaner Iny 031309 Total 73 33 73 33 Ck 139842 Total 73 33 WINGRICH WING RICHARD 73 33 WING RICHARD 73 33 WW GRAINGER INC WWGRA WW GRAINGER INC Ck 139843 03 26 09 Iny 9853341791 Line Item Date 03 05 09 Iny 9853341791 Line Item Description Motor Total 177 80 177 80 Iny 9853698281 Line Item Date 03 06 09 Iny 9853698281 Line Item Description Stay Open Ball Valye 1 2 In Total 35 08 35 08 Iny 9862696920 Line Item Date Line Item Description 03 19 09 Hobby Knife Knife Blade Gloye Knit Iny 9862696920 Total 40 62 4Q 62 Ck 139843 Total 253 50 WWGRA WW GRAINGER INC 253 50 WW GRAINGER INC 253 50 XCEL ENERGY INC XCEL XCEL ENERGY INC Ck 139844 03 26 09 Iny 189516633 Line Item Date Line Item Description 03 19 09 March 2009 Electric Charges 03 19 09 March 2009 Electric Charges 03 19 09 March 2009 Electric Charges 03 19 09 March 2009 Electric Charges 03 19 09 March 2009 Electric Charges 03 19 09 March 2009 Electric Charges 03 19 09 March 2009 Electric Charges Iny 189516633 Total 53 34 78 82 78 82 630 60 865 21 2 843 01 2 861 52 7 411 32 Page 50 354 CITY OF CHANHAS User danielle Iny 189530416 Line Item Date Line Item Description 03 19 09 Feb 2009 Electric Charges Iny 189530416 Tot Iny 189538740 Line Item Date Line Item Description 03 19 09 March 2009 Electric Charges Iny 189538740 Tot Ck 139844 Total Ck 139911 04 02 09 Iny 189656803 Line Item Date Line Item Description 03 20 09 March 2009 Charges Iny 189656803 Total Iny 189997616 Line Item Date Line Item Description 03 24 09 March 2009 Charges Iny 189997616 Total Iny 190017456 Line Item Date Line Item Description 03 24 09 March 2009 Charges Iny 190017456 Total Iny 190018317 Line Item Date Line Item Description 03 24 09 March 2009 Charges 03 24 09 March 2009 Charges 03 24 09 March 2009 Charges Iny 190018317 Total Ck 139911 Total XCEL XCEL ENERGY INC XCEL ENERGY INC ZACK S INC ZACKS ZACK S 1Ne Ck 139912 04 02 09 Iny 24803 Line Item Date 03 19 09 03 19 09 03 19 09 Iny 24803 Total Line Item Description Towels shovel pry bar Towels shovel pry bar Towels shovel pry bar Ck 139912 Total ZACKS ZACK S INe ZACK S INC Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 6 736 37 6 736 37 5 675 49 5 675 49 19 823 18 4 687 71 4 687 71 21 744 35 21 744 35 26 91 26 91 276 02 292 72 559 23 1 127 97 27 586 94 47 410 12 47 410 12 235 05 235 06 235 06 705 17 705 17 705 17 705 17 Page 51 355 CITY OF CHANHAS User danielle ZARNOTH BRUSH WORKS INC ZARBRU ZARNOTH BRUSH WORKS INC Ck 139913 04 02 09 Inv 1215361N Line Item Date Line Item Description 03 12 09 Brooms Inv 1215361N Total Ck 139913 Total ZARBRU Accounts Payable Check Detail Report Detail Printed 04 03 09 11 37 Amount 3 469 77 3 469 77 3 469 77 ZARNOTH BRUSH WORKS INC 3 469 77 ZARNOTH BRUSH WORKS INC Total 3 469 77 318 867 40 Page 52 356 CITY OF CHAN HASSEN TOTAL CORPORATE ACTIVITY 10 469 09CR Post Tran Date Date Reference Number Transaction Description 03 04 03 04 74798269063000000000154 PAYMENT THANK YOU 00000 W Amount 10 469 09 PY KATHRYN AANENSON CREDITS 0 00 PURCHASES 1 2 OO CASH ADV 0 00 TOTAL ACTIVITY 1 428 00 Post Tran Date Date Reference Number Transaction Description i Amount 02 23 02 21 24223699053516675459961 SENSIBLE LAND USE COAL 952 545 0505 MN Ii 38 00 02 25 02 25 241382990562860322 75472 AP I c oNFERENCE312 431 9100 IL ID I i2 0 1710695 00 o2c2 5i 02 25 413829905 628691 05661 7 4 APA COlSI EREN 6 312 43N 100 I L x 695 00 q t i CUSTOMER SERVICE CALL ACCOUNT NUMBER ACCOUNT SUMMARY PREVIOUS BALANCE 10469 09 800 344 5696 r I v II I OTHER CHARGES 12777 05 STATEMENT DATE DISPUTED AMOUNT CASH ADVANCES 00 03 16 09 00 CASH ADVANCE FEES 00 LJS TE IT CHARGES 00 SEND BILLING INQUIRIES TO AMOUNT DUE CREDITS 123 32 P A YM ENTS 10 469 09 U S BANK 12 653 73 P O Box 6335 Fargo NO 58125 6335 ACCOUNT BALANCE 12 653 73 age 1 of 7 357 Company Name CITY OF CHANHASSEN Corporate Account Number I I I Statement Date 03 16 2009 CRAIGW CARLSON CREDITS 0 00 Post Tran Date Date Reference Number 03 05 03 04 24427339063720006085728 03 06 03 04 24445009064671073383106 03 09 03 06 24610439066010177439124 HARLES CHIHOS Post Tran Date Date Reference Number PURCHASES CASHAOV 116 66 0 00 TOTALACTIVITY 116 66 Transaction Descri lion CUB FOODS CHANHASSEN MN 1M 1c t jl o OFFICE MAX CHANHASSEN MN 1DI4 1 o THE HOME DEPOT 2812 EDEN PRAIRIE MN r X Q Yf o CREDITS 0 00 CASH ADV 0 00 TOTAL ACTIVITY 176 96 Amount 03 09 03 06 24325459065900015323610 COUNTRY INN AND SUITES ST CLOUD MN 101 bf f J y 310 176 96 15921176 ARRIVAL 03 03 09 Amount EDWARD J COPPERSMITH Post Tran Dale Date Reference Number 02 18 02 17 24427339048720019096621 02 23 02 20 24445009052656666244843 03 04 03 03 24717059062160626331851 03 06 03 05 24610439064072004405449 KEVIN CROOKS Post Tran Date Date Reference Number PURCHASES 176 96 Transaction Descri lion CREDITS 0 00 TOTAL ACTIVITY 515 77 Amount Amounl 25 30 31 72 59 64 MCDONALD S F6591 CHANHASSEN MN Ib 1t 1 o 1 10 190 00 OFFICE MAX CHANHASSEN MN 0 1 2 2 0 If2 60 67 MERLlNS ACE HARDWARE CHANHASSEN MN 10 12 2 0 4 q 5 10 HOLIDAY INNS HTL STES ST CLOUD MN to l 260 00 0305000069914 ARRIVAL 03 04 0910 f i J o Ie CREDITS 0 00 CASH ADV 0 00 TOTAL ACTIVITY 1 530 00 PURCHASES 515 77 CASH ADV 0 00 03 04 03 02 24270769061611003468785 SETON NAME PLATE COMPANY 800 243 6624 CT 1c LjI20 854 86 I GENEROUS Post Tran Date Date Reference Number 02 25 02 25 24138299056286910536300 02 26 02 26 24138299057286071404313 fODD GERHARDT Transaction Descri tion CREDITS 0 00 CASH ADV 0 00 TOTAL ACTIVITY 854 86 PURCHASES 854 86 Transaction Descri tion PURCHASES 1 530 00 Transaction Descri lion APA CONFERENCE 312 431 9100 IL Ll U 2 APA CONFERENCE 312 431 9100 IL r u 1C CREDITS 0 00 CASH ADV 0 00 TOTAL ACTIVITY 566 43 PURCHASES 566 43 Amount Page 2 of 7 695 00 835 00 358 w t ComDanv Name CITY OF CHANHASSEN Comorate Account Number Statement Date 03 16 2009 PosfTrari H Date Date Reference Number Transaction Description Amount ANOKA RAMSEY COMM COLLEG 763 422 3428 MN DI lllb 4 11 295 00 GRAND VIEW LODGE TENNIS NISSWA MN IOkIlU w 1t 50 00 34391 ARRIVAL 03 06 09 BYERLYS CHANHASSEN RESTAU CHANHASSEN MN C 2 i 1030 00 BYERLY S CHANHASSEN CHANHASSEN MN lei II 2 1 I J 10 23 38 HOULlHANS 00111021 CHANHASSEN MNfDI I tia10 121 00 EINSTEIN BROS 1842 CHANHASSEN MN o 47 05 IDI Illb I j 10 02 26 02 25 24493989056207531700229 02 26 02 24 24717059056730562788633 03 05 03 03 24013399063004380590148 03 06 03 05 24427339064720008815287 03 09 03 05 24164079065755254333997 03 12 03 10 24427339070710029136955 IDALE GREGORY CREDITS 0 00 PURCHASES 11 70 CASH ADV 0 00 TOTAL ACTIVITY 11 70 Post Tran Date Date Reference Number Transaction Description Amount 02 18 02 17 24164079048941588609102 RADIOS HACK COR00161315 CHANHASSEN MN 16 1 c5 L 12b11 70 ICOREY GRUENHAGEN I CREDITS 0 00 PURCHASES 329 95 CASH ADV 0 00 TOTAL ACTIVITY 329 95 Post Tran Date Date Reference Number Transaction Description Amount 02 20 02 19 24445009050654208717287 COW GOVERNMENT 800 800 4239IL ID 1f1b L f 10 329 95 ITODD HOFFMAN CREDITS 0 00 PURCHASES 32 17 CASH ADV 0 00 TOTAL ACTIVITY 32 17 Post Tran Date Date Reference Number Transaction Description Amount 02 25 02 24 24055239056206321700035 AMERICAN LEGION POST580CHANHASSEN MNI c la 32 17 II URIE A HOKKANEN CREDITS 0 00 PURCHASES 129 90 CASH ADV 0 00 TOTAL ACTIVITY 129 90 Post Tran Date Date Reference Number 02 24 02 23 24427339054720008148269 03 11 03 09 24492159069849335737414 03 11 03 09 24492159069849335741051 Transaction Description BYERLY S CHANHASSEN CHANHASSEN MN I 1l1 y110 COBORNSDELlVERS 763 656 5600 MN COBORNSDELlVERS 763 656 5600 MN I D 1110 1 D Amount 41 67 63 88 24 35 CREDITS 0 00 PURCHASES 51 50 CASH ADV 0 00 TOTAL ACTIVITY 51 50 Post Tran Date Date Reference Number Transaction Description Amount 02 25 02 24 24492159055849017928600 PAYPAL MINNESOTARI402 935 7733 CA z o t l7 51 50 Page 3 of 7 359 COmDany Name CITY OF CHANHASSEN Comorate Account Number Statement Date 03 16 2009 JERRYJOHNSON Post Tran Date Date Reference Number HHCREDITS H H PURCHASES HHH CASHADV 16 06 13 16 0 00 02 18 02 17 74332399048001130410493 02 18 02 17 24332399048001130410506 Transaction Descri tion I TOM KNOWLES Post Tran Date Date Reference Number TOTALACTIVITYH 2 90CR Amount VIKING ELECTRIC PLYMOUTH PLYMOUTH MN7 o M fC 16 06CR VIKING ELECTRIC PLYMOUTH PLYMOUTH MN1 i I 13 16 CREDITS 0 00 PURCHASES 2 936 00 CASH ADV 0 00 Transaction Descri lion 03 11 03 09 24073149069900014954883 03 11 03 09 24073149069900014954891 03 11 03 09 24073149069900014954909 IMARK L1TTFIN Jf Post Tran Date Date 02 23 02 19 03 02 02 27 03 11 03 09 03 16 03 13 03 16 03 12 Reference Number TOTAL ACTIVITY 2 936 00 SHOWSTOPPER INC 843 3577469 SC SHOWSTOPPER INC 843 3577469 SC ft l ISY O l SHOWSTOPPER INC 843 3577469 SC CREDITS 0 00 PURCHASES 147 57 CASH ADV 0 00 TOTAL ACTIVITY 147 57 24323039051122050011285 24323039059556017300574 24323039069556018301231 24388949072230119240667 24445009072680667189308 Transaction Descri lion INT L CODE COUNCIL INC 888 422 7233 IL I D 1 1 2 1 INT L CODE COUNCIL INC 877 765 8669 IL lel 1 2 2 6 l 2 1 INT L CODE COUNCIL INC 877 765 8669 IL 101 11 1 0 i 1 10 MERLlNS ACE HARDWARE CHANHASSEN MN ft 1 1 0 4 OFFICE MAX CHANHASSEN MN ID 11 411 PATRICK MACZKO Post Tran Date Date Reference Number CREDITS 0 00 PURCHASES 65 98 CASH ADV 0 00 TOTAL ACTIVITY 65 98 Amount 1 000 00 1 000 00 936 00 Amount 79 91 20 13 19 05 22 85 5 63 02 27 02 25 24717059057690571929181 MILLS FLEET FARM 25 LAKEVILLE MN 1 1 1 b t z e 65 98 Amount 4RETT MARTINSON Post Tran Date Date Reference Number 03 09 03 06 24435149066004013134732 03 11 03 09 24692169069000894280928 IKIM MEUWISSEN Transaction Descri lion CREDITS 0 00 PURCHASES 95 79 CASH ADV 0 00 Transaction Descri tion TOTAL ACTIVITY 95 79 FERGUSON ENT 1652 952 448 7051 MN Y t o NORTHERN TOOL EQUIP MINNETONKA MN t OO l f 0 CREDITS 0 00 PURCHASES 3 88 CASH ADV 0 00 TOTAL ACTIVITY 3 88 Amount 58 63 37 16 Page 4 of 7 360 r Comnanv Name CITY OF CHANHASSEN Como rate Account Number Statement Date 03 16 2009 Post Trail Date Date Reference Number Transaction Description 02 25 02 24 24164079055091007463259 TARGET 00008623CHANHASSEN MNIOI l 1o Lf 10 3 88 JERRITT W MOHN CREDITS 0 00 PURCHASES 48 45 CASH ADV 0 00 TOTAL ACTIVITY 48 45 Amount Post Tran Date Date Reference Number Transaction Description Amount 02 20 02 19 24692169050000509224585 NATl FIRE PROTECTION 800 344 3555 MA I M 1 2 12 11 48 45 i bAVEH NINOW i CREDITS 0 00 PURCHASES 22 64 CASH ADV 0 00 TOTAL ACTIVITY 22 64 Post Tran Date Date Reference Number Transaction Description Amount 02 20 02 18 24610439050010177807468 THE HOME DEPOT 2825 CHESKA MN1 00 1019 6t 22 64 RICHARD D RICE CREDITS 0 00 PURCHASES 193 73 CASH ADV 0 00 TOTAL ACTIVITY 193 73 Post Tran Date Date Reference Number Transaction Description GARMIN INTERNATIONAL 913 397 8200 KS j l j l1 b I1o DMI DEll K 12 GOVT 800 981 3355 TX 40 II U lj o 3 CUB FOODS CHANHASSEN MN I J v 7 1 0 1 10 03 12 03 11 24412959070206363203255 03 12 03 12 24692169071000123273757 03 16 03 14 24427339073720006937504 Amount 67 99 95 84 29 90 ERRY RUEGEMER CREDITS 0 00 PURCHASES 7 98 CASH ADV 0 00 TOTAL ACTIVITY 7 98 Post Tran Date Date Reference Number Transaction Description 02 25 02 24 24427339055720005685759 CUB FOODS CHANHASSEN MN I 16 1 1 3t Amount 7 98 JODI L SARLES CREDITS 4 77 PURCHASES 1 486 93 CASH ADV 0 00 TOTAL ACTIVITY 1 482 16 Post Tran Date Date Reference Number Transaction Description THE FAIR INC612 3790110MN l I t p TARGET 00023002 RICHFIELD MN 1t 1 lo I I THE HOME DEPOT 2845 RICHFIELD MN 1C 2 Ll THE HOME DEPOT 2825 CHESKA MN o u THE HOME DEPOT 2825 CHESKA MN fD 1 4 L C DESIGNS FOR DANCE COM 314 7739000 MO 1f IC 11o WAlGREENS 9728 CHANHASSEN MN 10 5 31 tfl3c 02 19 02 17 02 19 02 18 02 20 02 18 02 23 02 20 02 23 02 20 02 25 02 24 02 26 02 25 24013399049003948333966 24164079049091007567397 24610439050010177841038 74610439052010177127696 24610439052010177128236 24492809055118000125024 24445009057662195849933 Amount 735 25 15 99 66 43 4 77CR 4 73 648 30 8 52 Page 5 of 7 361 D Comoanv Name CITY OF CHANHASSEN Comorate Account Number Statement Date 03 16 2009 pose Trail Date Date Reference Number 00008623 CHANHASSEN MN I t l I t l 111 03 04 03 03 24164079062091007641632 TARGET DEAN SCHMIEG CREDITS 0 00 PURCHASES 165 00 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri lion 02 19 02 19 24266579050286358500052 U OF M CCE KKOWALSK@CCE MN 10 16 5 10 I CHARLES SIEGLE LTfllI1l IIU CREDITS 0 00 PURCHASES 76 02 CASH ADV 0 00 Post Tran Date Date Reference Number TOTAL ACTIVITY 165 00 TOTAL ACTIVITY 76 02 02 19 02 17 24153389049207499600696 02 23 02 20 24427339051720006876724 03 16 03 13 24692169072000270958191 Transaction Descri tion CHAMPPS 65225 EDEN PRAIRIE MN D 11 10 f 1 CUB FOODS CHANHASSEN MN r nl I 2 D i I 2 D UPS 1Z1E41T80393770057 800 811 1a48 GA 1 DDCr 12 10 f JILL SINCLAIR CREDITS 0 00 PURCHASES 475 96 CASH ADV 0 00 u Post Tran Date Date Reference Number Transaction Descri tion 02 19 02 19 24266579050286358500243 03 04 03 03 24266579062286358700310 03 05 03 03 24223909063050002237305 03 09 03 0524610439065004028066856 TOTAL ACTIVITY 475 96 Amount Amount Amount Amount U OF M CCE KKOWALSK@CCE MN 1 1 L11 165 00 U OF M CCE 612 625 4259 MN J 1 7 It 165 00 MN STATE HORTICULTUR FALCON HEIGHT MN 120 1 2 ot f f o60 00 FORESTRY SUPPLIERS INC 601 354 3565 MS1 2 0 11 1 f1I O 85 96 IROGER SMALLBECK I r rl CREDITS 0 00 PURCHASES 332 Q7 CASH ADV 0 00 Post Tran Date Date Reference Number 02 19 02 18 24158139049000912450060 02 25 02 23 24164079055255006237309 03 02 03 01 24427339060720018996683 03 09 03 07 24164079066091008040673 TOTAL ACTIVITY 332 07 Transaction Descri tion Amount MINNESOTA TROPHIES AND GI 800 6822289 MN tl 1 Y ill171 89 SUBWAY 00111690 CHANHASSEN MN IDI 12 2 0 tt 1 54 72 MCDONALD S F6591 CHANHASSEN MN 54 2 1 TARGET 00008623 CHANHASSEN MN Ibl 12 2 0 I a 51 25 IJEAN STECKLlNG CREDITS 0 00 PURCHASES 315 00 CASH ADV 0 00 Post Tran Date Date Reference Number Transaction Descri tion TOTAL ACTIVITY 315 00 Amount 02 18 02 17 24717059048730482771975 MN SOCIETY OF PROFF ENGIN 651 9572347 MN I 3lo 315 00 4 o Page 6 of 7 7 71 165 00 38 42 26 64 10 96 362 ComDanv Name CITY OF CHANHASSEN Comorate Account Number I Statement Date 03 16 2009 iGREGsi icHA UUUC REDiis 0 00 PURCHASES 59 95 CASH ADV 0 00 TOTAL ACTIVITY 59 95 Post Tran Date Date 03 13 03 12 24492159071207733209716 Reference Number Transaction Description l lnXT q P A YP AL I NC 888 883 9770 N E 1 l 3 I q q 2 I Xx 1 t lq i OJ CASH ADV TOTAL ACTIVITY 0 00 20 92 I JOHN W STUTZMAN CREDITS 0 00 PURCHASES 20 92 Post Tran Date Date Reference Number Transaction Description gggg g I Dk 1 1 I 4 1 Amount 02 27 02 26 24164079057091006853839 TARGET 03 02 02 27 24164079058091006854075 TARGET Amount 59 95 IMARJORIE A THEIS CREDITS 0 00 PURCHASES 34 93 CASH ADV 0 00 TOTAL ACTIVITY 34 93 Post Tran Date Date Reference Number Transaction Description 00008623CHANHASSEN MN D ll 1o l I 02 24 02 23 24164079054091007354954 T RGET Amount 3 93 CORI WALLIS Post Tran Date Date 02 23 02 20 02 24 02 23 02 26 02 24 03 02 02 25 03 05 03 04 03 09 03 08 CREDITS 102 49 CASH ADV 0 00 TOTAL ACTIVITY 428 70 Amount 24692169052000723559848 24399009054295100695528 24445009056661384911489 74717059060690570104521 24164079063091006855695 24445009068675635979950 NORTHERN TOOL EQUIPMNT MINNETONKA MN1oo 0 Xh Z d 5 33 BEST BUY MHT 00010009 MINNEAPOLIS MN1 l oooo L C 251 19 OFFICE MAX CHANHASSEN MN 10 trrn 193 33 CABELAS COM 106030100 800 2374444 I i 102 49CR TARGET 00008623 CHANHASSEN MN 0 uuv J 1 l 17 36 KOHL S 1266 CHASKA MN 63 98 J 1 OC OI l J J Y 2 o Department 00000 Total Division 00000 Total 12 653 73 12 653 73 Page 7 of 7 PURCHASES 531 19 Reference Number Transaction Description 363