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CC Packet 2009 10 12A G E NDA C H AN H A SS E N C I T Y C O UNC I L M O NDAY , O C T O B E R 12 , 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 :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 F i n a n c i a l P o li c y a n d I nv e s t m e n t s , P a u l B l oo m g r e n a n d J e nn i f e r C u r t i s , W e ll s F a r g o . B . U pd a t e o n t h e C h a nh a ss e n S t a t i o n. 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 . I nv i t a t i o n t o H a ll o w ee n P a r t y . 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 S e p t e m b e r 28 , 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 S e p t e m b e r 28 , 2009 - C i t y C o u n c il W o r k V e r b a t im M i n u t e s d a t e d S e p t e m b e r 28 , 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 O c t o b e r 6 , 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 O c t o b e r 6 , 2009 - P a r k a n d R ec r ea t i o n S u mm a r y M i n u t e s d a t e d S e p t e m b e r 22 , 2009 - P a r k a n d R ec r ea t i o n V e r b a t im M i n u t e s d a t e d S e p t e m b e r 22 , 2009 b . L a k e s i d e 1 s t , 2 n d , a n d 3 r d A dd i t i o n s : A pp r o v e Q u o t e s t o C o m p l e t e P u n c h li s t I t e m s . 1 c . L y m a n B o u l e v a r d I m p r o v e m e n t P r o j ec t 06 -03 : A pp r o v e R e s o l u t i o n R e qu e s t i n g a B o x C u l v e r t C l ea r a n ce V a r i a n ce f r o m M n DO T a n d A pp r o v e C h a n g e O r d e r . d . W e ll N o . 4 P r o j ec t 09 -02 : A pp r o v e P l a n s & S p ec i f i ca t i o n s a n d A u t h o r i ze A d v e r t i s e m e n t f o r B i d s . e . L o t u s L a k e E s t a t e s B eac h l o t : E x t e n s i o n o f C o n d i t i o n a l U s e P e r mi t . f . C h a nh a ss e n C i t y C o d e : A pp r o v e A m e n d m e n t s t o C h a p t e r 20 , Z o n i n g , C o n ce r n i n g B l u ff s a n d S i g n s . g . A pp r o v e A ss i g n m e n t , A ss u m p t i o n , a n d A m e n d m e n t A g r ee m e n t f o r W e ll s F a r g o B r o k e r a g e S e r v i ce s . h . P u b li c W o r k s B u il d i n g : A pp r o v e Q u o t e s f o r F u r n i s h i n g s , C h a n g e O r d e r s , a n d L a n d s ca p e Q u o t e s . V I S I T O R P R E S E N T A T I O NS P U B L I C H E AR I N GS 2 . T h e A r b o r s : C o n s i d e r V aca t i o n o f D r a i n a g e & U t ili t y E a s e m e n t s . 3 . C o n s i d e r A pp r o v a l o f R e s o l u t i o n s C e r t i f y i n g : a . D e li n qu e n t U t ili t y B ill s b . C o n s i d e r A pp r o v a l o f R e s o l u t i o n C e r t i f y i n g D e li n qu e n t C o d e E n f o r ce m e n t B ill s . UN F I N I S H E D B U S I N E SS N E W B U S I N E SS - N o n e 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 2 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 MEMORANDUM TO Mayor and City Council I 1 Greg Sticha Finance Director p FROM DA TE Review of Financial Policy October 12 2009 SUBJ BACKGROUND As part of our Key Financial Strategies goals for 2009 staff has reviewed the city s financial policy and made revisions in accordance with all new standards and practices The policy was last revised in 2000 The following is a summary of the changes that were made to the policy The debt policy section was removed As part of its key financial strategy goals in 2007 the city adopted a separate debt policy that is more detailed and all inclusive Language was added to address GASB 40 The statements discuss common deposit and investment risks related to credit risk concentration of credit risk interest rate risk and foreign currency risk Safekeeping language was added to the policy that outlines the types of entities with which the city can hold securities The authorized investments section was enhanced by adding detail to each asset class ratings criteria and FDIC language for certificates of deposit A concentration of credit risk section was added to prohibit an overexposure in anyone asset class and or issuer Jennifer Curtis from Wells Fargo will be at the City Council meeting to answer any questions you may have about the changes in the policy Also as part of our goals for the year we will be providing you a quarterly update of how the city s investments have performed and the outlook for the portfolio The quarterly report which is provided by Wells Fargo takes into account all of the city s investments with allbrokers The report has a number of statistical trends related to the portfolio Paul Blomgren who is a fixed income specialist with Wells Fargo will also be accompanying Jennifer to discuss the portfolio and answer any questions you may have about economic trends for our investments andother economic trends local governments may be facing in the near future A TT ACHMENTS 1 Revised Financial Policy 2 Quarterly Investment Report f gregs investments 2009 work session memo financial policy lO 12 09 docx Chanhassen is a Community for life Providing for Today and Planning for Tomorrow 4 CITY OF CHANHASSEN MINNESOTA FINANCIAL MANAGEMENT POLICIES Adopted May 8 2000 Revised October 12 2009 I PURPOSE The City of Chanhassen is responsible to its citizens to manage municipal finances wisely and properly account for public funds The City must ensure that it is capable of adequately funding and providing local government services needed by the community The City is also accountable for providing both short term and long term financial stability for the community These financial policies provide the framework for the overall fiscal management of the City Operating independently of changing circumstances and conditions these policies assist the decision making processes of the City Council and Administration These policies represent long standing principles traditions and practices for City governments These financial policies will be reviewed periodically to determine if changes are necessary II OBJECTIVES In order to achieve this purpose this plan has the following objectives for the City s fiscal performance 1 Promote sound financial management of the City by providing accurate complete and timely information to facilitate the City Council s decision making process 2 Use conservative financial principles when estimating revenues expenditures and tax revenues 3 Minimize investment and financial risk by emphasizing principal preservation and liquidity over investment yield 4 Use benchmarks and best practices to ensure that the City operates efficiently and effectively 5 Employ policies which promote sustainable revenue sources 6 Employ fair user charges where the direct benefit is identifiable and the cost is measurable 7 Provide public facilities infrastructure buildings and equipment through use of a five year capital improvement program which identifies sources and uses of funds 8 Establish and maintain open communication with credit rating agencies to protect and enhance the City s credit rating 9 Provide sufficient maintenance to ensure that capital assets operate effectively to their full useful life expectancy 10 Protect City assets through a sound system of financial and internal controls 11 Maintain a risk management program that will minimize the impact of legal liabilities natural disasters or other emergencies 5 III FINANCIAL MANAGEMENT POLICIES Capital Improvement Budget Policies 1 The City shall adopt a five year capital budget associated with all capital and operating funds The City will project its capital needs for the next five years and will update this projection each year In addition the City will maintain its capital assets to minimize future maintenance and replacement costs 2 The City will coordinate development of the capital improvement budget with the development of the operating budget Future operating costs associated with new capital improvements will be projected and included in operating budget forecasts 3 City staff will identify the estimated costs and potential funding sources including possible joint ventures with other governmental jurisdictions for each capital project proposal before the capital budget is submitted to the City Council for approval 4 The City will utilize the most advantageous financing method for the acquisition of capital goods Revenue Policies 1 The City will estimate its annual revenue by a conservative analytical process taking into account economic conditions historical trends and management estimates 2 Whenever user charges and fees are determined to be appropriate and the direct benefits are identifiable the City will establish and revise annually all user charges and fees at a level related to the cost of providing the service operating direct indirect and capital 3 The City will set fees and user charges for each enterprise fund at a level which fully supports the total direct costs and capital costs of the activity 4 The City will consider the prior year s net property tax delinquencies and abatements in setting the annual property tax levy General Fund Reserve Policies 1 The City shall not use tax anticipation borrowings to cover operating expenses 2 The year end general fund balance shall be reserved in an amount adequate to cover 50 of the property taxes and Homestead and Agricultural Credit Aid HACA for the following year 3 The City will utilize fund balances in the best long term financial interests of the City Fixed Asset Policies 1 The City will record and track the purchase transfer and disposition of all assets with an expected life at least two years and an initial cost basis of at least 5 000 2 Other assets of less than 5 000 but with significant personal value such as computers will be tracked for insurance purposes These items will not be reported on the financial statements 2 6 City of Chanhassen Investment Policy The purpose of this investment policy is to aid the City of Chanhassen in the appropriate management of its investments The City of Chanhassen should use this policy as a guide to fit its needs and to comply with state and local laws regulations and other policies concerning the investment of public funds I Scope This policy applies to the investment of all funds except for cash in certain restricted funds The City will consolidate cash balances from all funds to maximize investment earnings Investment income will be allocated to the various funds based on their respective participation and in accordance with generally accepted accounting principles II General Objectives The primary objectives in priority order of investment activities shall be safety liquidity and yield Safety Safety of principal is the foremost objective of the investment program Investments shall be undertaken in a manner that seeks to ensure the preservation of capital in the overall portfolio The objective will be to mitigate credit risk and interest rate risk The City will minimize credit risk the risk of loss due to the failure of the security issuer or backer by Limiting investments to the safest types of securities Pre qualifying the financial institutions broker dealers intermediaries and advisers with which the City will do business Diversifying the investment portfolio so that potential losses on individual securities will be minimized The City will minimize the risk that the market value of securities in the portfolio will fall due to changes in general interest rates by Structuring the investment portfolio so that securities mature to meet cash requirements for ongoing operations thereby avoiding the need to sell securities on the open market prior to maturity Investing operating funds primarily in shorter term securities money market mutual funds or similar investment pools Liquidity The investment portfolio shall remain sufficiently liquid to meet all operating requirements that may be reasonably anticipated This is accomplished by structuring the portfolio so that securities mature concurrent with cash needs to meet anticipated demands static liquidity Furthermore since all possible cash demands cannot be anticipated the portfolio should consist largely of securities with active secondary or resale markets dynamic liquidity A portion of the portfolio also may be placed in money market mutual funds or local government investment pools that offer same day liquidity for short term funds Yield The investment portfolio shall be designed with the objective of attaining a market rate of return throughout budgetary and economic cycles taking into account the investment risk constraints and 3 7 liquidity needs Return on investment is of secondary importance compared to the safety and liquidity objectives described above The core of investments is limited to relatively low risk securities in anticipation of earning a fair return relative to the risk being assumed Securities shall not be sold prior to maturity with the following exceptions A security with declining credit may be sold early to minimize loss of principal A security swap would improve the quality yield or target duration in the portfolio Liquidity needs of the portfolio require that the security be sold III Standards of Care Prudence The standard of prudence to be used by investment officials shall be the prudent person standard and shall be applied in the context of managing an overall portfolio Investment officers acting in accordance with written procedures and this investment policy and exercising due diligence shall be relieved of personal responsibility for an individual security s credit risk or market price changes provided deviations from expectations are reported in a timely fashion and the liquidity and the sale of securities are carried out in accordance with the terms of this policy Investments shall be made with judgment and care under circumstances then prevailing which persons of prudence discretion and intelligence exercise in the management of their own affairs not for speculation but for investment considering the probable safety of their capital as well as the probable income to be derived Ethics and Conflicts of Interest Officers and employees involved in the investment process shall refrain from personal business activity that could conflict with the proper execution and management of the investment program or that could impair their ability to make impartial decisions Employees and investment officials shall disclose any material interests in financial institutions with which they conduct business They shall further disclose any personal financial investment positions that could be related to the performance of the investment portfolio Employees and officers shall refrain from undertaking personal investment transactions with the same individual with which business is conducted on behalf of the City Delegation of Authority Authority to manage the investment program is granted to City Manager and derived from Minnesota Statutes 412 141 Responsibility for the operation of the investment program is hereby delegated to the Finance Director who shall act in accordance with established written procedures and internal controls for the operation of the investment program consistent with this investment policy Procedures should include references to safekeeping delivery vs payment investment accounting repurchase agreements wire transfer agreements and collateral depository agreements No person may engage in an investment transaction except as provided under the terms of this policy and the procedures established by the investment officer The investment officer shall be responsible for all transactions undertaken and shall establish a system of controls to regulate the activities of subordinate officials IV Safekeeping and Custody Investments may be held in safekeeping with A Any Federal Reserve Bank B Any bank authorized under the laws of the United States or any state to exercise corporate trust powers including but not limited to the bank from which the investment is purchased 4 8 C A primary reporting dealer in United States government securities to the Federal Reserve Bank of New York or D A securities broker dealer having its principal executive office in Minnesota licensed pursuant to Chapter aOA or an affiliate of it regulated by the securities and exchange commission and maintaining a combined capital and surplus of 40 000 000 or more exclusive of subordinated debt The City s ownership of all securities in which the fund is invested should be evidenced by written acknowledgments identifying the securities by A The Names of issuers B The Maturity dates C The Interest rates D Any Serial Numbers or other distinguishing marks The City may not invest in securities that are both uninsured and not registered in the name of the city and are held by either A The counterparty or B The counterparty s trust department or agent but not in the name of the City Authorized Financial Dealers and Institutions A list will be maintained of financial institutions authorized to provide investment services In addition a list also will be maintained of approved security broker dealers selected by creditworthiness e g a minimum capital requirement of 10 000 000 and at least five years of operation These may include primary dealers or regional dealers that qualify under Securities and Exchange Commission SEC Rule 15C3 1 uniform net capital rule All financial institutions and broker dealers who desire to become qualified for investment transactions must supply the following as appropriate Audited financial statements Proof of National Association of Securities Dealers NASD certification Proof of state registration Certification of having read and understood and agreeing to comply with the City s investment policy An annual review of the financial condition and registration of qualified financial institutions and broker dealers will be conducted by the investment officer See the GFOA Recommended Practice on Governmental Relationships with Securities Dealers in Appendix 3 Internal Controls The Finance Director is responsible for establishing and maintaining an internal control structure designed to ensure that the assets of the City are protected from loss theft or misuse The internal control structure shall be designed to provide reasonable assurance that these objectives are met The concept of reasonable assurance recognizes that 1 the cost of a control should not exceed the benefits likely to be derived and 2 the valuation of costs and benefits requires estimates and judgments by management Accordingly the investment officer shall establish a process for an annual independent review by an external auditor to assure compliance with policies and procedures The internal controls shall address the following points 5 9 Control of collusion Separation of transaction authority from accounting and record keeping Custodial safekeeping Avoidance of physical delivery securities Clear delegation of authority to subordinate staff members Written confirmation of transactions for investments and wire transfers Development of a wire transfer agreement with the lead bank and third party custodian Delivery vs Payment All trades where applicable will be executed by delivery vs payment DVP to ensure that securities are deposited in an eligible financial institution prior to the release of funds A third party custodian as evidenced by safekeeping receipts will hold securities V Suitable and Authorized Investments AUTHORIZED INVESTMENTS Investment instruments authorized and permitted by this policy are as follows A Obligations of the United States or its agencies under a repurchase agreement if the margin agreement under the repurchase agreement is 101 percent and with any of the following institutions 1 a bank qualified as depository of public funds 2 any national or state bank in the United States which is a member of the Federal Reserve System and whose combined capital and surplus equals or exceeds 10 000 000 3 a primary reporting dealer in the United States government securities to the Federal Reserve Bank of New York 4 a securities broker dealer having its principal executive office in Minnesota licensed pursuant to Chapter aOA or an affiliate of it regulated by the Securities and Exchange commission and maintaining a combined capital and surplus of 40 000 000 or more exclusive of subordinated debt B Governmental bonds notes bills mortgages and other securities which are direct obligations or are guaranteed or insured issues of the United States its agencies its instrumentalities or organizations created by an act of Congress excluding mortgage backed securities defined as high risk as defined below or in certificates of deposit secured by letters of credit issued by federal Home Loan Banks High risk mortgage backed securities are as follows 1 interest only or principal only mortgage backed securities 2 any mortgage derivative security that a has an expected average life greater than ten years b has an expected average life that i will extend by more than four years as the result of an immediate and sustained parallel shift in the yield curve of plus 300 basis points or ii will shorten by more than six years as the result of an immediate and sustained parallel shift in the yield curve of minus 300 basis points or c will have an estimated change in price of more than 17 percent as the result of an immediate and sustained parallel shift in the yield curve of plus or minus 300 basis points 6 10 C Shares of an investment company registered under the Federal Investment company Act of 1940 whose shares are registered under the Federal Securities Act of 1933 and whose only investments are in 1 securities described in B above with the exception that high risk mortgage backed securities are permissible investments for an investment company 2 general obligation tax exempt securities rated A or better by a national bond rating service and 3 repurchase or reverse repurchase agreements fully collateralized by securities described above if the agreements are only entered into with an entity which is a a primary reporting dealer to the Federal Reserve Bank of New York or b one of the 100 largest U S commercial banks D State and local government obligation as follows 1 an obligation of the State of Minnesota or any of its municipalities 2 obligation of other state and local governments a that have taxing power and b are rated A or better by a national bond rating service 3 general obligations of the Minnesota Housing Finance Agency that are rated A or better by a national agency 4 General obligations of housing finance agencies of other states provided a they include a moral obligation of the state and b they are rated A or better by a national bond rating service c general of revenue obligation of any agency or authority of the State of Minnesota other than those found in 3 or 4 above Housing finance Agency that are rated AA or better by a national bond rating service E Bankers acceptances of United States Corporation or their Canadian subsidiaries that is rated A 1 by Moody s Investors Service and or P1 by Standard and Poor s Corporation and matures in 270 days or less F Commercial paper issued by United States corporations or their Canadian subsidiaries that is rated A 1 by Moody s Investors Service and or P1 by Standard and Poor s Corporation and matures in 270 days or less G Certificates of deposit at state and federally chartered banks and savings and loan associations All investments made under this subsection shall be limited to the amount of Federal Deposit Insurance Corporation or shall be secured in the manner set forth in Minnesota statute 118 005 The certificate of deposit should be in the form of a discounted security maturing in the amount not to exceed the insurance coverage or in the amount so that at any time the face amount together with any accrued interest does not exceed the insurance coverage H The Finance Director will not purchase securities that are considered highly sensitive A highly sensitive investment is a debt instrument with contract terms that make the investment s fair value highly sensitive to interest rate changes Examples include range notes and index amortizing notes step up notes and bonds variable rate investments with coupon multipliers and coupons that vary inversely with a benchmark index I The Finance Director will not purchase securities that could expose the City to foreign currency risk 7 11 CONCENTRATION OF CREDIT RISK The City will limit investments to avoid over concentration in securities from a specific issuer or business sector excluding U S Treasuries and pools by purchasing less than 5 per issuer OR No more than 5 of the overall portfolio may be invested in the securities of a single issuer except for the securities of the U S Government or an external investment pool Collateralization In accordance with state law and the GFOA Recommended Practices on the Collateralization of Public Deposits collateralization of 110 of the total value of deposits will be required of all banks listed as authorized depositories See GFOA Recommended Practices Appendix 3 VI Investment Parameters Diversification The investments shall be diversified by o limiting investments to avoid over concentration in securities from a specific issuer or business sector excluding U S Treasury securities o limiting investment in securities that have higher credit risks o investing in securities with varying maturities and o continuously investing a portion of the portfolio in readily available funds such as local government investment pools LGIPs money market funds or overnight repurchase agreements to ensure that appropriate liquidity is maintained in order to meet ongoing obligations See the GFOA Recommended Practice on Diversification of Investments in a Portfolio in Appendix 3 Maximum Maturities To the extent possible the City shall attempt to match its investments with anticipated cash flow requirements Unless matched to a specific cash flow the City will not directly invest in securities maturing more than five 5 years from the date of purchase or in accordance with state and local statutes and ordinances The City shall adopt weighted average maturity limitations which often range from 90 days to 3 years consistent with the investment objectives Reserve funds and other funds with longer term investment horizons may be invested in securities exceeding five 5 years if the maturity of such investments is made to coincide as nearly as practicable with the expected use of funds The intent to invest in securities with longer maturities shall be disclosed in writing to the legislative body See the GFOA Recommended Practice on Maturities of Investments in a Portfolio in Appendix 3 Because of inherent difficulties in accurately forecasting cash flow requirements a portion of the portfolio should be continuously invested in readily available funds such as LGIPs money market funds or overnight repurchase agreements to ensure that appropriate liquidity is maintained to meet ongoing obligations 8 12 VII Reporting Methods The investment officer shall prepare an investment report at least quarterly including a management summary that provides an analysis of the status of the current investment portfolio and transactions made over the last quarter This management summary will be prepared in a manner which will allow the City to ascertain whether investment activities during the reporting period have conformed to the investment policy The report shall be provided to the City Manager the City Council and any pool participants The report will include the following o Listing of individual securities held at the end of the reporting period o Realized and unrealized gains or losses resulting from appreciation or depreciation by listing the cost and market value of securities over one year duration that are not intended to be held until maturity in accordance with Governmental Accounting Standards Board GASB requirements o Listing of investment by maturity date o Percentage of the total portfolio that each type of investment represents Performance Standards The investment portfolio will be managed in accordance with the parameters specified within this policy The portfolio should obtain a market average rate of return during a market economic environment of stable interest rates A series of appropriate benchmarks shall be established against which portfolio performance shall be compared on a regular basis Marking to Market The market value of the portfolio shall be calculated at least quarterly and a statement of the market value of the portfolio shall be issued at least quarterly This will ensure that review of the investment portfolio in terms of value and price volatility has been performed consistent with the GFOA Recommended Practice on Mark to Market Practices for State and Local Government Investment Portfolios and Investment Pools See GFOA Recommended Practices Appendix 3 In defining market value considerations should be given to the GASB Statement 31 pronouncement VIII Policy Considerations Exemption Any investment currently held that does not meet the guidelines of this policy shall be exempted from the requirements of this policy At maturity or liquidation such monies shall be reinvested only as provided by this policy Amendments This policy shall be reviewed by the Finance Director on an annual basis Any changes must be approved by the City Manager and City Council 9 13 r Appendix 1 Glossary of Cash Management Terms The following is a glossary of key investing terms many of which appear in GFOA s Sample Investment Policy This glossary has been adapted from an article entitled Investment terms for everyday use that appeared in the April 5 1996 issue of Public Investor GFOA s subscription investment newsletter Accrued Interest The accumulated interest due on a bond as of the last interest payment made by the issuer Agency A debt security issued by a federal or federally sponsored agency Federal agencies are backed by the full faith and credit of the U S Government Federally sponsored agencies FSAs are backed by each particular agency with a market perception that there is an implicit government guarantee An example of federal agency is the Government National Mortgage Association GNMA An example of a FSA is the Federal National Mortgage Association FNMA Amortization The systematic reduction of the amount owed on a debt issue through periodic payments of principal Average Life The average length of time that an issue of serial bonds and or term bonds with a mandatory sinking fund feature is expected to be outstanding Basis Point A unit of measurement used in the valuation of fixed income securities equal to 1 100 of 1 percent of yield e g 1 4 of 1 percent is equal to 25 basis points Bid The indicated price at which a buyer is willing to purchase a security or commodity Book Value The value at which a security is carried on the inventory lists or other financial records of an investor The book value may differ significantly from the security s current value in the market Callable Bond A bond issue in which all or part of its outstanding principal amount may be redeemed before maturity by the issuer under specified conditions Call Price The price at which an issuer may redeem a bond prior to maturity The price is usually at a slight premium to the bond s original issue price to compensate the holder for loss of income and ownership Call Risk The risk to a bondholder that a bond may be redeemed prior to maturity Cash Sale Purchase A transaction that calls for delivery and payment of securities on the same day that the transaction is initiated Collateralization Process by which a borrower pledges securities property or other deposits for the purpose of securing the repayment of a loan and or security Commercial Paper An unsecured short term promissory note issued by corporations with maturities ranging from 2 to 270 days Convexity A measure of a bond s price sensitivity to changing interest rates A high convexity indicates greater sensitivity of a bond s price to interest rate changes 10 14 Coupon Rate The annual rate of interest received by an investor from the issuer of certain types of fixed income securities Also known as the interest rate Credit Quality The measurement of the financial strength of a bond issuer This measurement helps an investor to understand an issuer s ability to make timely interest payments and repay the loan principal upon maturity Generally the higher the credit quality of a bond issuer the lower the interest rate paid by the issuer because the risk of default is lower Credit quality ratings are provided by nationally recognized rating agencies Credit Risk The risk to an investor that an issuer will default in the payment of interest and or principal on a security Current Yield Current Return A yield calculation determined by dividing the annual interest received on a security by the current market price of that security Delivery Versus Payment DVP A type of securities transaction in which the purchaser pays for the securities when they are delivered either to the purchaser or his her custodian Derivative Security Financial instrument created from or whose value depends upon one or more underlying assets or indexes of asset values Discount The amount by which the par value of a security exceeds the price paid for the security Diversification A process of investing assets among a range of security types by sector maturity and quality rating Duration A measure of the timing of the cash flows such as the interest payments and the principal repayment to be received from a given fixed income security This calculation is based on three variables term to maturity coupon rate and yield to maturity The duration of a security is a useful indicator of its price volatility for given changes in interest rates Fair Value The amount at which an investment could be exchanged in a current transaction between willing parties other than in a forced or liquidation sale Federal Funds Fed Funds Funds placed in Federal Reserve banks by depository institutions in excess of current reserve requirements These depository institutions may lend fed funds to each other overnight or on a longer basis They may also transfer funds among each other on a same day basis through the Federal Reserve banking system Fed funds are considered to be immediately available funds Federal Funds Rate Interest rate charged by one institution lending federal funds to the other Government Securities An obligation of the U S government backed by the full faith and credit of the government These securities are regarded as the highest quality of investment securities available in the U S securities market See Treasury Bills Notes and Bonds Interest Rate See Coupon Rate Interest Rate Risk The risk associated with declines or rises in interest rates which cause an investment in a fixed income security to increase or decrease in value Internal Controls An internal control structure designed to ensure that the assets of the entity are protected from loss theft or misuse The internal control structure is designed to provide reasonable 11 15 assurance that these objectives are met The concept of reasonable assurance recognizes that 1 the cost of a control should not exceed the benefits likely to be derived and 2 the valuation of costs and benefits requires estimates and judgments by management Internal controls should address the following points Control of collusion Collusion is a situation where two or more employees are working in conjunction to defraud their employer Separation of transaction authority from accounting and record keeping By separating the person who authorizes or performs the transaction from the people who record or otherwise account for the transaction a separation of duties is achieved Custodial safekeeping Securities purchased from any bank or dealer including appropriate collateral as defined by state law shall be placed with an independent third party for custodial safekeeping Avoidance of physical delivery securities Book entry securities are much easier to transfer and account for since actual delivery of a document never takes place Delivered securities must be properly safeguarded against loss or destruction The potential for fraud and loss increases with physically delivered securities Clear delegation of authority to subordinate staff members Subordinate staff members must have a clear understanding of their authority and responsibilities to avoid improper actions Clear delegation of authority also preserves the internal control structure that is contingent on the various staff positions and their respective responsibilities Written confirmation of transactions for investments and wire transfers Due to the potential for error and improprieties arising from telephone and electronic transactions all transactions should be supported by written communications and approved by the appropriate person Written communications may be via fax if on letterhead and if the safekeeping institution has a list of authorized signatures Development of a wire transfer agreement with the lead bank and third party custodian The designated official should ensure that an agreement will be entered into and will address the following points controls security provisions and responsibilities of each party making and receiving wire transfers Inverted Yield Curve A chart formation that illustrates long term securities having lower yields than short term securities This configuration usually occurs during periods of high inflation coupled with low levels of confidence in the economy and a restrictive monetary policy Investment Company Act of 1940 Federal legislation which sets the standards by which investment companies such as mutual funds are regulated in the areas of advertising promotion performance reporting requirements and securities valuations Investment Policy A concise and clear statement of the objectives and parameters formulated by an investor or investment manager for a portfolio of investment securities Investment grade Obligations An investment instrument suitable for purchase by institutional investors under the prudent person rule Investment grade is restricted to those obligations rated BBB or higher by a rating agency Liquidity An asset that can be converted easily and quickly into cash Local Government Investment Pool LGIP An investment by local governments in which their money is pooled as a method for managing local funds Mark to market The process whereby the book value or collateral value of a security is adjusted to reflect its current market value 12 16 Market Risk The risk that the value of a security will rise or decline as a result of changes in market conditions Market Value Current market price of a security Maturity The date on which payment of a financial obligation is due The final stated maturity is the date on which the issuer must retire a bond and pay the face value to the bondholder See Weighted Average Maturity Money Market Mutual Fund Mutual funds that invest solely in money market instruments short term debt instruments such as Treasury bills commercial paper bankers acceptances repos and federal funds Mutual Fund An investment company that pools money and can invest in a variety of securities including fixed income securities and money market instruments Mutual funds are regulated by the Investment Company Act of 1940 and must abide by the following Securities and Exchange Commission SEC disclosure guidelines Report standardized performance calculations Disseminate timely and accurate information regarding the fund s holdings performance management and general investment policy Have the fund s investment policies and activities supervised by a board of trustees which are independent of the adviser administrator or other vendor of the fund Maintain the daily liquidity of the fund s shares Value their portfolios on a daily basis Have all individuals who sell SEC registered products licensed with a self regulating organization SRO such as the National Association of Securities Dealers NASD Have an investment policy governed by a prospectus that is updated and filed by the SEC annually Mutual Fund Statistical Services Companies that track and rate mutual funds e g IBC Donoghue Lipper Analytical Services and Morningstar National Association of Securities Dealers NASD A self regulatory organization SRO of brokers and dealers in the over the counter securities business Its regulatory mandate includes authority over firms that distribute mutual fund shares as well as other securities Net Asset Value The market value of one share of an investment company such as a mutual fund This figure is calculated by totaling a fund s assets which includes securities cash and any accrued earnings subtracting this from the fund s liabilities and dividing this total by the number of shares outstanding This is calculated once a day based on the closing price for each security in the fund s portfolio See below Total assets Liabilities Number of shares outstanding No Load Fund A mutual fund that does not levy a sales charge on the purchase of its shares Nominal Yield The stated rate of interest that a bond pays its current owner based on par value of the security It is also known as the coupon coupon rate or interest rate Offer An indicated price at which market participants are willing to sell a security or commodity Also referred to as the Ask price Par Face value or principal value of a bond typically 1 000 per bond Positive Yield Curve A chart formation that illustrates short term securities having lower yields than long term securities 13 17 Premium The amount by which the price paid for a security exceeds the security s par value Prime Rate A preferred interest rate charged by commercial banks to their most creditworthy customers Many interest rates are keyed to this rate Principal The face value or par value of a debt instrument Also may refer to the amount of capital invested in a given security Prospectus A legal document that must be provided to any prospective purchaser of a new securities offering registered with the SEC This can include information on the issuer the issuer s business the proposed use of proceeds the experience of the issuer s management and certain certified financial statements Prudent Person Rule An investment standard outlines the fiduciary responsibilities of public funds investors relating to investment practices Regular Way Delivery Securities settlement that calls for delivery and payment on the third business day following the trade date T 3 payment on aT 1 basis is currently under consideration Mutual funds are settled on a same day basis government securities are settled on the next business day Reinvestment Risk The risk that a fixed income investor will be unable to reinvest income proceeds from a security holding at the same rate of return currently generated by that holding Repurchase Agreement repo or RP An agreement of one party to sell securities at a specified price to a second party and a simultaneous agreement of the first party to repurchase the securities at a specified price or at a specified later date Reverse Repurchase Agreement Reverse Repo An agreement of one party to purchase securities at a specified price from a second party and a simultaneous agreement by the first party to resell the securities at a specified price to the second party on demand or at a specified date Rule 2a 7 of the Investment Company Act Applies to all money market mutual funds and mandates such funds to maintain certain standards including a 13 month maturity limit and a gO day average maturity on investments to help maintain a constant net asset value of one dollar 1 00 Safekeeping Holding of assets e g securities by a financial institution Serial Bond A bond issue usually of a municipality with various maturity dates scheduled at regular intervals until the entire issue is retired Sinking Fund Money accumulated on a regular basis in a separate custodial account that is used to redeem debt securities or preferred stock issues Swap Trading one asset for another Term Bond Bonds comprising a large part or all of a particular issue which come due in a single maturity The issuer usually agrees to make periodic payments into a sinking fund for mandatory redemption of term bonds before maturity Total Return The sum of all investment income plus changes in the capital value of the portfolio For mutual funds return on an investment is composed of share price appreciation plus any realized dividends or capital gains This is calculated by taking the following components during a certain time period Price Appreciation Dividends paid Capital gains Total Return Treasury Bills Short term U S government non interest bearing debt securities with maturities of no longer than one year and issued in minimum denominations of 10 000 Auctions of three and six month 14 18 bills are weekly while auctions of one year bills are monthly The yields on these bills are monitored closely in the money markets for signs of interest rate trends Treasury Notes Intermediate U S government debt securities with maturities of one to 10 years and issued in denominations ranging from 1 000 to 1 million or more Treasury Bonds Long term U S government debt securities with maturities of ten years or longer and issued in minimum denominations of 1 000 Currently the longest outstanding maturity for such securities is 30 years Uniform Net Capital Rule SEC Rule 15C3 1 outlining capital requirements for broker dealers Volatility A degree of fluctuation in the price and valuation of securities Volatility Risk Rating A rating system to clearly indicate the level of volatility and other non credit risks associated with securities and certain bond funds The ratings for bond funds range from those that have extremely low sensitivity to changing market conditions and offer the greatest stability of the returns aaa by S P IV 1 by Fitch to those that are highly sensitive with currently identifiable market volatility risk CCC by S P IV 10 by Fitch Weighted Average Maturity W AM The average maturity of all the securities that comprise a portfolio According to SEC rule 2a 7 the WAM for SEC registered money market mutual funds may not exceed 90 days and no one security may have a maturity that exceeds 397 days When Issued WI A conditional transaction in which an authorized new security has not been issued AII when issued transactions are settled when the actual security is issued Yield The current rate of return on an investment security generally expressed as a percentage of the security s current price Yield to call YTC The rate of return an investor earns from a bond assuming the bond is redeemed called prior to its nominal maturity date Yield Curve A graphic representation that depicts the relationship at a given point in time between yields and maturity for bonds that are identical in every way except maturity A normal yield curve may be alternatively referred to as a positive yield curve Yield to maturity The rate of return yielded by a debt security held to maturity when both interest payments and the investor s potential capital gain or loss are included in the calculation of return Zero coupon Securities Security that is issued at a discount and makes no periodic interest payments The rate of return consists of a gradual accretion of the principal of the security and is payable at par upon maturity 15 19 r Appendix 2 Investment Pools 1 Definition In most states there are provisions for the creation and operation of a government investment pool The purpose of a pool is to allow political subdivisions to pool investable funds in order to achieve a potentially higher yield There are basically three 3 types of pools 1 state run pools 2 pools that are operated by a political subdivision where allowed by law and the political subdivision is the trustee and 3 pools that are operated for profit by third parties Prior to any political subdivision being involved with any type of pool a thorough investigation of the pool and its policies and procedures must be reviewed 2 Pool Questionnaire Prior to entering a pool the following questions and issues should be considered Securities Government pools may invest in a broader range of securities than an entity may invest in It is important to be aware of and comfortable with the securities a pool buys The following is a list of questions an investment officer may wish to ask a prospective pool o Does the pool provide a written statement of investment policy and objectives o Does the statement contain a a description of eligible investment instruments b the credit standards for investments c the allowable maturity range of investments d the maximum allowable dollar weighted average portfolio maturity e the limits of portfolio concentration permitted for each type of security f the policy on reverse repurchase agreements options short sales and futures o Are changes in the policies communicated to the pool participants o Does the pool contain only the types of securities that are permitted by your investment policy Interest Interest is not reported in a standard format so it is important to know how interest is quoted calculated and distributed in order to make comparisons with other investment alternatives Interest Calculations o Does the pool disclose the following about yield calculations a the methodology used to calculate interest simple maturity yield to maturity etc b the frequency of interest payments c how interest is paid credited to principal at the end of the month each quarter mailed d how are gains losses reported factored monthly or only when realized Reporting o Is the yield reported to participants of the pool monthly If not how often o Are expenses of the pool deducted before quoting the yield o Is the yield generally in line with the market yields for other investment alternatives 16 20 o How often does the pool report What information does that report include Does it include the market value of securities Security The following questions are designed to help safeguard funds from loss of principal and loss of market value o Does the pool disclose safekeeping practices o Is the pool subject to audit by an independent auditor at least annually o Is a copy of the audit report available to participants o Who makes the portfolio decisions o How does the manager monitor the credit risk of the securities in the pool o Is the pool monitored by someone on the board of a separate neutral party external to the investment function to ensure compliance with written policies o Does the pool have specific policies with regard to the various investment vehicles a What are the different investment alternatives b What are the policies for each type of investment o Does the pool mark the portfolio to its market value o Does the pool disclose the following about how portfolio securities are valued a the frequency with which the portfolio securities are valued b the method used to value the portfolio cost current value or some other method Operations The answers to these questions will help determine whether this pool meets the entity s operational requirements o Does the pool limit eligible participants o What entities are permitted to invest in the pool o Does the pool allow multiple accounts and sub accounts o Is there a minimum or maximum account size o Does the pool limit the number of transactions each month What is the number of transactions permitted each month o Is there a limit on transaction amounts for withdrawals and deposits a What is the minimum and maximum withdrawal amount permitted b What is the minimum and maximum deposit amount permitted o How much notice is required for withdrawals deposits o What is the cutoff time for deposits and withdrawals o Can withdrawals be denied o Are the funds 100 percent withdrawable at anytime o What are the procedures for making deposits and withdrawals a What is the paperwork required if any b What is the wiring process o Can an account remain open with a zero balance o Are confirmations sent following each transaction Statements It is important for the designated official and the agency s trustee when applicable to receive statements monthly so the pool s records of activity and holdings are reconciled by the designated official and its trustee 17 21 o Are statements for each account sent to participants a What are the fees b How often are they passed c How are they paid d Are there additional fees for wiring funds What is the fee o Are expenses deducted before quoting the yield Questions to Consider for Bond Proceeds It is important to know 1 whether the pool accepts bond proceeds and 2 whether the pool qualifies with the U S Department of the Treasury as an acceptable commingled fund for arbitrage purposes o Does the pool accept bond proceeds subject to arbitrage rebate o Does the pool provide accounting and investment records suitable for proceeds of bond issuance subject to arbitrage rebate o Will the yield calculation reported by the pool be acceptable to the IRS or will it have to be recalculated o Will the pool accept transaction instructions from a trustee o Are separate accounts allowed for each bond issue so that the interest earnings of funds subject to rebate are not commingled with funds not subject to regulations 18 22 Appendix 3 GFOA Recommended Practices and Policy Statements Related to Cash Management GFOA s Standing Committee on Cash Management has developed recommended practices and policy statements pertaining to the prudent investment of public funds State and local governments should carefully consider the factors outlined in the GFOA recommended practices and policy statements when making investment decisions and entering into investment transactions A complete set of recommended practices and policy statements can be obtained from GFOA s Chicago office by calling 312 977 9700 The following recommended practices and policy statements are listed and should be followed whenever possible Procurement of Bankinq Services 1997 2005 Frequency of Purchased Securities Valuation in Repurchase Aqreements 1999 2003 updated 2006 Electronic Siqnatures 2006 Governmental Relationships with Securities Dealers 1986 1988 2003 2006 Use of Various Types of Mutual Funds by Public Cash Manaqers 1987 2003 2006 Debt Service Payment Settlement Procedures 2007 previously titled Same Day Funds Settlement Procedures 1994 2003 Diversification of Investments in a Portfolio 1997 2002 2007 Investment of Bond Proceeds 1996 2007 Manaqinq Market Risk in a Portfolio 2007 previously titled Maturities of Investments in a Portfolio 1997 2002 Selection of Investment Advisers for Non Pension Fund Assets 1999 2003 2007 Use of Commercial Paper 2001 2007 Revenue Control and Manaqement Policy 2007 Revenue Control and Manaqement Policy Accounts Receivable Controls 2003 and 2007 Revenue Control and Manaqement Policy Cash Receipts Controls 2003 and 2007 Payment Consolidation Services 2007 Collateralization of Public Deposits 1984 1987 1993 2000 and 2007 Acceptance of Credit and Debit Cards 1999 2002 and 2008 Use of Cash Flow Forecasts in Operations 2005 and 2008 Electronic Commerce 1997 2001 2002 2005 2008 Mark to Market Reportinq Practices for State and Local Government Investment Portfolios 1995 2000 2003 2005 and 2008 Purchasinq Card Proqrams 1998 2003 and 2008 Repurchase Aqreements and Reverse Repurchase Aqreements 1986 1995 and 1998 2000 2003 2006 2008 new Security Lendinq Proqrams for Non Pension Fund Portfolios 1995 2002 2008 Use of Local Government Investment Pools 2007 2008 Bank Account Fraud Prevention 2007 2009 revised Use of Lockbox Services 2000 2003 2007 2009 revised f gregs investments financial policy 2009 docx 19 23 Cfl t I 0 5 D D 2 00 00 1 D 0 D rt 0 n 3 rl rl D ttl u 0 I rl i 0 0 0 Z i I Q Q en Ro 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I I I I I I O N l l l OO OOQ l lo l N P U r DO O c Oc O i oN 0 1O OtONO OO WtO J N m Z Z J I t m 0 5 l 0 WWNN lo lo I I I I I i t 0 U en Z OOOO lo l N to N N N NN N N c t en T1 0 0 0 0 0 0 O O 0 I or m 0 o z zzzzzz zzzzzz m P1O I j j j j j j j j j j j j c Om 0 0 l ooooo 0000000 l 0 Z O DCoCo J o CO lo O W NNWW c en 0 0 0 J bbbbbb 0000000 P 000000 0000000 JcoCO J lo lo lo lo l lo l l NNNNNN NWWWWWW g to to to to to to tOOOOooo o m ii Xli Xl oo N w o 0 c OJOJ JOl J WNW 1O J P wW OO OJ OJOJO 1 0 I I I I I I QOO l lo lo N c l l 0 0 0 0 u coCn oc moc Ill NCDCOW l O OOo NtOO W J rfl rfl rfl cJ2 cft tfirfl rfl rfl rfl cJ2 rfl 1O1ll P c P iI Ill iI J 1O 8i o oo go 1 1 OJN Ill c CC P 32 T1OJ tl 0 0000 oooo ooooooooo a m o CASH FLOW OOO mmm 0 CO jO 01 e e 0 S n 0 to f r 3f 3r NNNNNNNNNNNNNNNN III rzz 0 0 0 00000000000000000000 CD oooo S Gl 0 0 01 1 OOOOOOOOOOOOIDmIDW zo 0 0 0 0 0 0 0 0 0 0 iGl 0 0 0 0 0 0 5 oo i CD IT1 iil ITIIT1 j 0 N J DO j j IDUlWUl 00 0 00 j 00 tl O DUl 0 OlNON j 0 01 NOlwoa OJ 0 O O Il Z s 0 00 III en 0 i 0 0 0 NN w 1 1 N 0 0 0 0 0 OO IDO NO en 0 co 3 01 0 00 o 0 to J 0 01 0 01 X l J I 0 00 0 000 0 DOOOlO o oo f o 00 ooooO J P wo Gl 0 Z e O I OIl w 5 iii 0 1 1I U 00 0 tl t Q 0 00 0 0 000 0 00000 000000 00000 00000000 0 i r I m C l tl 0 i en c en I 0 0 000 01 0000000000000000000000000 8 0 en I 5 T1 000 o 0000000000000000000000000 tJ J or 5 en s I OJ Z en T1 Cl en J r I t 0 0 000 Q 0000000000000000000000000 E OJ T1 en n en r VI s 0 tl 5 5 en m 0 E en ii n m e s Z 000 Q 0000000000000000000000000 OJ en tl 0 r Cl 0 5 0 0 m Ill Z 000 o Il 0000000000000000000000000 C 5 i C l 0 0 a 3 e J I Cl j 0 j 0 0 j j 0 01 01 5 000 00 j0 0 0 CDCJ1001 0 j 0 01 01 0 0 n c 5 i C l 0 OI NN f o NN ii a 0 i 0 01 oo c oo NO e o 0 00 OOlO IO 0100100 000 00 00 0000 OlOOOQ f o QOO 0 aoo t wo J I tJ III i T 0 j lo NNN Io p p lo l Vf l a 0 fi 0 OOU O o oa u 0 01 0 N I co oj oJN o N 0 00 OI 00 j 00 O JlO Jlf f oJ 0 01 f NNt oJWO 33 5J N o o D v Otl o 0 J CP a OJ Otl ro 110 V OJ ClJ R o lQ C ii g ClJ Sf J 0 ClJ 1 0 I OJ ClJ QJ Cl i Q 0 iii I I Q ClJQJ S l tiJ Yl m 5 Vie g S l I r Bf o g a ClJ 0 Q I QJ Q 3 I o Vl I I V1 o @ r t J t ClJ 2 ClJ Q OJ I VlVf a Cio I J m ClJ c 5 0 Q J I Vl I 2 3 iii n r It Y1 ClJ J Q l Vl 3 ro a o iil c OJ iil J S T1 o n ro c s OJ 0 ro OJ i ro 00 r J ro ro a z o IT OJ J Otl c OJ a ro ro Q 0 c 2 n c 5 5 2 a I if lil 0 5 2 Q Q 3 ClJ OJ Q 0 J g g l l o tl I J J J i en or QQ I c ClJ 3 ClJ J Q g Vi x x iJ 7 O S Vl ClJ I R ClJQ cCJ J Q Q fIlnfll tl 2 Q iJ g iii 8 Q 3 ClJ 3 5 tl nr Q c l O ClJ8 J 5 Ci c I 3 3 Q tlo tlCJ 0 Q JClJfIl J Q fIl Q I l o g ClJ J e n J 0 0 ClJ tl I 3 J Q o I Jo 2g J OJ ClJ gg n Q ClJ cJ Vi iJ c 3 3itiS ClJ 0 Q Q J OJ ClJ I 0 I J Q cQ ifo rn Q OJ g 3 Q I oo Qo I nr 3 5 9 I I iJ Q 5 i Q 0 I 3 ClJ ClJ I J 1 I 34 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 B MEMORANDUM TO Mayor and City Council FROM Todd Gerhardt City Manager DA TE October 12 2009 o ttj SUBJ Update on the Chanhassen Station Park Ride It has been several months since we last updated you on the Chanhassen Station Park Ride The project has progressed to the point where it will be submitted to the Planning Commission and City Council for site plan approval Along with site plan consideration the Council will consider approval of several agreements with SouthWest Transit and Bloomberg Companies including 1 Redevelopment Agreement Between Bloomberg Companies and the City of Chanhassen Intent of This Agreement The city intends to create a tax increment financing district to reimburse Bloomberg Companies for special assessments provided that such tax increment is generated and paid by the new development Payment of the increment will be limited to ten years from the date of the district s certification The reimbursement is estimated to be 739 553 which breaks down as follows Phase lA II Land Costs 430 389 309 164 739 553 2 Cooperative Agreement Between the City of Chanhassen and SouthWest Transit Intent of This Agreement This agreement outlines the responsibilities of the City of Chanhassen and SouthWest Transit Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 35 Mayor City Council October 12 2009 Page 2 City of Chanhassen Responsibilities a Phase IA Improvements Clearing and grubbing retaining wall construction acquisition of road right of way and demolition of the scene shop All of the work will be assessed to Bloomberg Companies 51 and SouthWest Transit 49 b Phase IE Improvements Scene shop relocation expenses 100 000 water main relocation 77 500 and sanitary sewer relocation 52 800 for a total of 230 300 This amount would be the sole responsibility of the City of Chanhassen SouthWest Transit Responsibilities a Phase II Improvements Construction of the street improvements sidewalks street lights and storm sewer improvements b Construction of a 400 stall parking ramp c Payment of 49 of the street assessments totaling 710 551 Phase IA Land Costs Phase II Road Costs 132 153 297 040 281 358 710 551 3 Purchase Agreement Between Bloomberg Companies and the City of Chanhassen for the following a Scene shop for future road right of way for 300 000 which will be assessed back to Bloomberg Companies and SouthWest Transit b Street right of way in the amount of 306 204 which will be assessed back to Bloomberg Companies and SouthWest c Depot site in the amount of 141 860 The city currently owns the depot but it sits on Bloomberg s property This amount would be paid 100 by the City of Chanhassen g admin tg downtown park ride council update 1O 12 09 doc 36 Mayor City Council October 12 2009 Page 3 4 Assessment Agreement Between Bloomberg Companies and the City of Chanhassen Intent of This Agreement Bloomberg Companies will agree to waive any and all procedural and substantive objections to both the public improvements and special assessments against their property The city agrees to spread the assessments over 8 years together with 6 interest per year on the unpaid balance Interest shall accrue from February 2010 with the first payment due with taxes payable in 2012 see Attachment 1 amortization schedule Staff is looking for feedback questions from the City Council regarding the proposed Chanhassen Park Ride development I have also attached the schedule for the implementation of the project see Attachment 2 ATTACHMENTS 1 Amortization Schedule 2 Master Development Schedule 3 Proposed Site Plan 4 Staff Report dated March 23 2009 g admin tg downtown park ride council update 1O 12 09 doc 37 C z 15 z S W o o ffi a Q 0 C C Wtij co o o Q c ctS Q 0 ctS a Q J nO Q c Q Q E ctS a ctS C 0 Q 3 E E a a 0 Q C J Q C Q C c Q ci g Q ctS COtij CO C z Z z C W CO o O c a W a o mm rorommo N 00000000000000000000 999 ro ro 000 OLq 0 00 cON 00 LqO mo 0990 Nro cO 0000 o o C iC i i i 9990 ro cO 0000 q o mm 000 NeON 000 qLqq ro 00 I I ro 00 Lqq rom 00 I ro 00 qLq oromm m mro m Lq Lq O Lq q m rooom om C iro mo mo m oo o o qq mq om o m m m ro mro m o o m ro mm m rororororo mm oooororororororororororororororororo oooomm mmmmmm mmmmm oooo i i i i i i i i i i i i 0000000000000000 0000 0000 0000 room mmro o m ro ro oo o o m i mm oo mmmro N m mmrommmmmro m q q ro mromoo m cr l mrom cr l crlr LO i N 0000 0000 0000 oro m m o ro m o m m m ro v mmro m i im ro C img m mro ro roo oro ro m q q q r m ro m 0 m 0 m ro mmmm oro moooooooooooooooo q qqqoooooooooqqqo mroroooooooooooooooooo m m q cr l o 0 to Xi 0 ooromm m mro o m m Lq O Lq om rooom o C iro m mo m oo o o m m qq mo om o m m NcrlLOro ro mro m o o m ro mm rororororo m 0 o a u o o o N o C tij o 38 CHANHASSEN STATION MASTER DEVELOPMENT SCHEDULE Item Date City Council receives revised feasibility study and calls public November 9 2009 hearing for November 23 Planning Commission considers site plan and preliminary plat November 17 2009 City Council considers November 23 2009 Public hearing on revised feasibility study Purchase Agreement with Bloomberg Companies Cooperative Agreement with SouthWest Transit Redevelopment Agreement with Bloomberg Companies Special Assessment Agreement with Bloomberg Companies Site Plan and Preliminary and Final Plat Next City Council meeting if needed December 14 2009 39 P r r j 1t n 1 i i S Pl fo t c O ff1 i li c TEMPORARY CONSTRUCTION EASEMENT 6 o o O o fj t cr r 1 O t F o o 71 7 i I r co r 2 il I i P J I E RTYLlNE J I W I i f 1 i rrn tr 9 1 7 9 REEN TREES f 1 I I 61 v I E 75 5 J EL 58 5 L F 9 X I CONCRETE I ll 1 T I J l I 111 HR t CONCRETE PAVERS TYP BITUMINOUS DRIVE 0 1 FLOWER BED BORDER ORNAMENTAL TREE flOWERING SHRUBS PRAIRIE GRASSES IN CRUSHED ROCK BED STREET ROW CHANHASSEN STATION CHANHASSEN MINNESOTA WALKER PARKING CONSULTANTS HAY DOBBS ARCHITECTURAL SITE PLAN o 10 20 40 IJI SCALE 1 40 0 September 10 2009 21 3590 00 40 S S 3 v U I I I I I I 6 PROPOSED PROPERTY LINE I I I CONCRETE PLANTER I TEMPORARY CONSTRUCTION EASEMENT 1111 0 I III I l f I II I I III 0 1 11I I I 00 I Ie I r RAMP J I J 0 0 C J C RA P I II LL FLOWERING SHRUBS PRAIRIE GRASSES IN CRUSHED ROCK BED EVERGREEN SHRUBS CONCRETE PAVERS TYP STREET ROW CHANHASSEN STATION CHANHASSEN MINNESOTA WALKER PARKING CONSULTANTS HAY DOBBS ARCHITECTURAL SITE PLAN o 10 20 40 SCALE 40 0 1 Jt i J tt I W I J 1 Q t 0 September 10 2009 I 21 3590 00 41 CLOCK TOWER RAMP T O WALL 71117 4 s6 r i 1 LIGHT BRICK 6 I iR II G 96q 83 TIER I 9 v DARK BRIC t m AlL 1 0 WALL 1 16 0 ib STAIR ELEVATOR TO WAll 158 0 rH L088Y 1 O WALL 07 a 1 UPPER pr 986 83 ii fr I I H I n i EE t Jtc r lYARK BRit i 4 i i t llrR tUPPER 96 17 L 00 0 DECORATIVE METAL FENCE tt NORTH BUILDING ELEVATION L 1 99250 t flER 3 98117 LIGHT BRICK B gl G 969 83 b TIER I I 958 50 j J 1 QJIl III III III II WEST BUILDING ELEVATION I V HI r I i i l L 1 CLOCK TOWER I I I 1 r 4 r Ill l E CASTPANEL 1 L I CY I i 1 d IlIm I I CURTAINWALL r f I f I h r 1f t r c r r t t O t f j I G O II 1 l t C wm i ECAST AN 111 i r CIU I 1i 1 i y c n 1 l r j t r J l t c oil r t II Ii t c t F eft t AF F iJ 9 jo I I SOUTH BUILDING ELEVATION Kt LA I ANt L I I ENTER7EXIT Rle a U PAINTED STEEL TRELL S CONCRETE BENCH lL H f i i IL o m f f JII r i iP W f i Jf f d f ii i 4 J J i Z I III I I f RECAS TP t 1 q w JY IF1 ili c H i t1 Zy I 7 M t J DAR IiRTc f CLOCK TOWER a I J FIN WAU TO WALL 64 0 D AIR TOWER t I iio RAMP 1 0 WA Ll t45 4 o TIER UPPER t 997 17 TIER 3 UPPER 9868 f r m R Z UPPER f i t 975 50 nER I UPPER 964 17 1 DARK BRICK l t P RETAINING WALL EAST BUILDING ELiHION sr TOWER I t Ji P 1 lif II r III i j tri t J 11 r Al l I r 0 w J J 111 4 7 IVP r i lJ 1 1 R CURTAINWALL ENTRY CANOPY CHANHASSEN STATION CHANHASSEN MINNESOTA I r r I c 1 1 1 e Ji j t 1 1 trP El A n ANtt L d L J I ll l J v IT 51 I r 7 if L t CW ARK B rtiL i l v PRECAST PANEL f r 1 I I I ENTER EXIT RK BRICK i DECORATIVE METAL FENCE m II m Ii l rY t I r l S l 11 lJ lr r r l s s r J Illi1 i rl l I i l i s rf r I 11I i CANOPY RETAINING WALL WALKER PARKING CONSULTANTS HAY DOBBS BUILDING ELEVATIONS o 8 16 32 SCALE 1 32 1 0 t t J l to 1 A l 1 i I t 0 September 3 2009 21 3590 00 42 STAIR A D Eff ImOC FOURTH FLOOR STATION PLAN fJElli E E STORAGE see SF THIRD FLOOR STATION PLAN SECO FLOOR STATION PLAN OFFICE EAST t1llU AllCfl aH UBIY STAll n EVAllIl cma ItavHc IL 1A07 SF PARKING 564 SF A GROU D FLOOR STATION PLAN CHANHASSEN STATION CHANHASSEN MINNESOTA o WALKER PARKING CONSULTANTS HAY DOBBS STATION FLOOR PLANS o 8 1 Jl I f SCALE 1 16 1 0 q rtf i 1J 1 l t I N f l r r t l f 1 t 1f tJ September 10 2009 21 3590 00 43 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 5 MEMORANDUM TO Todd Gerhardt City Manager Paul Oehme Director of Public Works City Engineer to March 23 2009 FROM DATE SUBJ Downtown Park Ride Project 08 11 Approve Resolution Accepting Feasibility Study Call Public Hearing PROPOSED MOTION The City Council Approves Resolution Accepting Feasibility Study Call Public Hearing for the Downtown Park Ride Project 08 11 City Council approval requires a super majority vote of the City Council present BACKGROUND On February 23 2009 staff reviewed the feasibility study with Council at the work seSSIOn DISCUSSION In 2006 Southwest Transit secured 7 million in federal funds to be used for the construction of a new Park Ride facility in downtown Chanhassen The new multi level ramp could accommodate up to 400 vehicles Currently Southwest Transit operates a one acre Park Ride facility up to 120 vehicles behind the Chanhassen Dinner Theatres For this project to move ahead the City will need to take the lead in providing access to the new facility For the past year representatives from Southwest Transit Bloomberg Companies and City staff have been discussing alternative locations for the new Park Ride facility The criterion used to produce the preliminary design was as follows Provide for bus and rider access from both the east and west of the proposed ramp Maximize future development opportunities surrounding the Dinner Theatres Maximize the number of parking stalls on a minimal amount ofland Preserve the current location of the Chanhassen Depot Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 44 Todd Gerhardt Downtown Park Ride March 23 2009 Page 2 Overview of the Proiect For this project to occur the City will need to lead the effort to build a new road to access the facility The following steps need to be completed for the road to be built Acquire 22 000 sq ft of land for the road right of way Acquire the Dinner Theatres scene shop building Relocate the scene shop to a new location Acquire the Chanhassen Depot land Upgrade and relocate utilities including sewer water gas and electricity SUMMARY OF FEASIBILITY REPORT The project includes the construction of public roadway and utility improvements to support the proposed construction of up to a 400 car parking ramp transit station for Southwest Transit this is down from the original 500 stalls that were proposed last summer By reducing the number of stalls Southwest Transit was able to re allocate the dollars saved to the increased costs in the road construction However Southwest Transit must show those lOO stalls that were reduced somewhere else in the community and staff is recommending the South Parking Lot at Lake Ann The public improvements are proposed to be constructed in two phases Phase 1 will include the demolition of the existing scene shop building for the Dinner Theater and a bus stop enclosure sanitary sewer relocation and watermain improvements to prepare for the construction of the parking ramp transit station Phase 2 will include street and storm drainage improvements in conjunction with the construction of the transit station The estimated costs for the proposed improvements are detailed below These costs include a 10 percent 10 construction cost contingency and a 30 percent 30 allowance for indirect costs Proposed Improvements Estimated Cost Phase 1 Improvement Building Demolition 51 500 Sanitary Sewer Relocation 52 800 Watermain Relocation 77 500 Subtotal 181 800 Phase 2 Improvements Street Improvements 704 300 Storm Sewer Improvements 88 100 Subtotal 792 400 Land Acquisition Costs Depot Station Site 133 660 Street Right of Way 400 000 Acquisition of Scene Shop 300 000 G ENGIPUBLIC 2008 Projects 08 11 downtown transit site imp 032309 bkgd dt parknride approve fS doc 45 Todd Gerhardt Downtown Park Ride March 23 2009 Page 3 Scene Shop Relocation Subtotal Total Project Cost 100 000 933 660 1 907 860 The improvements are proposed to be financed through a combination of assessments to benefiting property owners and City funds The following is a summary of the proposed financing plan for the project Financin2 Source Assessments Bloomberg Companies Southwest Transit Total Assessments City of Chanhassen Costs Total Amount 787 640 756 260 1 543 900 363 960 1 907 860 The proposed financing plan has been prepared based on the following criteria Bloomberg Companies is assessed 51 of the street right of way and scene shop acquisition building demolition street and storm sewer costs Southwest Transit is assessed 49 of the street right of way and scene shop acquisition building demolition street and storm sewer costs City of Chanhassen pays 100 of the costs for depot station site acquisition the scene shop relocation and the sanitary sewer and watermain improvements All land acquisition costs assume a value of approximately 8 20 square foot Funding for the City share of the project would come from several sources Sanitary Sewer Utility Fund Water Utility Fund Revolving Assessment Fund Total 52 800 77 500 233 360 363 960 Note The Revolving Assessment Fund estimate is over the budgeted amount in the 2009 ClP This increase in cost is due to the increase in costs of the project and additional negotiations with the benefiting property owners HOW DOES THIS REDEVELOPMENT WORK Both Southwest Transit and Bloomberg Companies have agreed to be assessed for all of the roadway costs including all of the land acquisitions with the exception of the Chanhassen Depot parcel which would be the responsibility of the City ofChanhassen The only exceptions are that the City would pick up the relocation costs for the scene shop and the outstanding assessments for Bloomberg if they bring in new developments that enhance the current tax base for parcels owned by Bloomberg Companies The remaining property around the Park Ride facility could potentially accommodate an apartment retail offices and or a hotel For this to occur the City and Bloomberg Companies would have to enter into a Master Redevelopment Agreement assuring Bloomberg G ENGIPUBLIC 008 Projectsl08 11 downtown transit site impl032309 bkgd dt parknride approve fs doc 46 Todd Gerhardt Downtown Park Ride March 23 2009 Page 4 Companies that the City would create a tax increment financing TIF district To the degree that new taxes are generated from the TIF district they would be used to write down the special assessments for the new roadway Staff is proposing to limit the amount ofTIF to ten years If Bloomberg Companies do not enhance the tax base with new developments they will be responsible for 100 of the assessments Staff would bring back a Master Redevelopment Agreement to the City Council in May 2009 for City COUncil EDA consideration Staff is looking for feedback from the City Council regarding the proposed changes to the new Southwest Station Park Ride SCHEDULE The following is a preliminary schedule for the implementation of the project City Council Receives Feasibility Study Call Public Hearing March 23 2009 Public Hearing and Authorize Preparation of Plans Specs April 13 2009 Phase 1 Improvements City Council Approves Final Plans and Specs and Authorizes Ad for Bids Bid Opening City Council Awards Contract Start Construction Complete Construction April 27 2009 May 29 2009 June 8 2009 July 15 2009 August 14 2009 Phase 2 Improvements City Council Approves Final Plans and Specs and Authorizes Ad for Bids Bid Opening City Council Awards Contract Start Construction Complete Construction January 2010 February 2010 March 2010 June 2010 August 2010 The final schedule for the public improvements will be coordinated with the construction of the parking ramp transit station and may change from the dates listed above RECOMMENDATION Based upon the analysis completed as a part of this report the proposed Downtown Transit Station Site Improvements City Project 08 11 are feasible necessary cost effective and will benefit the City of Chanhassen Attachments 1 Site Plan Exhibits 1 7 2 Resolution 3 erp Page c Jon Horn Kimley Horn Associates Inc G ENG PUBLIC 200S Projects OS 11 downtown transit site imp 032309 bkgd dt parknride approve fs doc 47 0 o o N d W 67 th BAR BE 5 3 ClR c TR E to c o o 0 D Z o i o J I m I x w I CL n UJ W t UJ I I X w o o CL n I UJ z w UJ I Z I 0 UTlCA I e Ann 0i f 71 I 72 A 73 74 i 77 78 79 80 109 112 121 122 SEN 2 U I l 0 ci Kimlay Horn and Associates Inc 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ONCD J J1 JT1 N 0 0 t 5 J j S f 1 v p J 0 xt j J1 g r i A 1 g j2 v 2 0 l r 1 O fTi I r 1 l 4 t I I I j 0 1 r 1 If i t J t 1 1 i1 S l 1 i Ii 1 j 1 1 K t I i s J t u h o x 0 4 1 i z y l o0 l 7 X x I oy I f r r J 117 i I C r t V 1 ft x 1 Y j y 0 I Y f J 1 1 Y 0 J I lc9 j I Q N j 0 00 l l Po I j 2 I l l l l fTl 2 11 I Q j 0 o o l l o I j 2 I l l l l fTl 2 j o j o o I Z I f f m Z II JI o o Ul r JI I o 0 N z r s 5 3 85 52 s CD J1 5 p T 8 r 1 I I 1 I 1 I 1 1 I j 1 n I 1 I m 1 J I co I i I I j I I 8 53 2009 26pm rC w c 1 g f rn I I I U10 l J i 0 o o Ul Po II Z I Ul Ul 1 1 Z 4 7 C O l 1 Y v 1 11 I I t r I I I I 1 1 I I I 1 I I I I I I I I I j I I I 1 I 1 I I 1 I I 1 i I 1 1 I I I 1 J I I 1 I f 1 II J I l III I Ii I II OJ I I I J li t I t I I I I I I I I I I I I I I I I I I I I I I I I I 1 1 1 I I I I 1 I I I I I r f I I I d I j 1 I I I 1 il t 1 I I I I 1 1 u 0 0 u 0 0 f 0 II m 0 Z uO l Vl 0 0 0 0 f O l f u l I Vl I U lZ 0 u m om l s N Vl Z 0 O o 0 s 0 3 c s TI r om 8Z 0 I 0 o 85 0 Tj m zZ f Z x a s mOm l I CD I 0 s OJ f Om l f s l IcoZ f p U lO m j f Z Z 54 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE March 23 2009 RESOLUTION NO 2009 MOTION BY SECONDED BY A RESOLUTION ACCEPTING FEASIBILITY STUDY CALL FOR PUBLIC HEARING FOR THE DOWNTOWN PARK RIDE FACILITY PROJECT NO 08 11 WHEREAS a report has been prepared by Kim1ey Hom Associates with reference to the above referenced project and this report is being received by the Council on March 23 2009 and WHEREAS the report provides information regarding whether the proposed project is necessary cost effective and feasible NOW THEREFORE BE IT RESOLVED by the Chanhassen City Council 1 The Council will consider the improvement of such project in accordance with the report and the assessment of abutting property for all or a portion of the cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated total cost of the improvements of 1 907 860 2 A public hearing shall be held on such proposed improvement on the 13th day of April 2009 for the 2009 Street Improvement Project in the Council Chambers of City Hall at 7 00 PM and the clerk shall give mailed and published notice of such hearing and improvement as required by law Passed and adopted by the Chanhassen City Council this 23rd day of March 2009 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 55 Capital Improvement Program City of Chanhassen MN Project ST 021 Project Name Downtown Transit Station Site Imp 2009 thru 2013 Contact Paul Oehme Department Street Improvements Account t Account 2 Account 3 Type Improvement Useful Life Category StreetslHighways Priority nla Total Project Cost 1 845 000 Description I This project is a parmership between the City Southwest Transit and private property owners The project will relocate sewer and water utilities in the area and construct a public road for the preparation of a new 500 stall parking ramp The street and right of way will be assessed back to the benefiting property owners and the City will need to relocate its public utilities The scene shop on the property will need to be demolished and relocated Justification I These improvements are necessary to facilitate a new 500 stall parking ramp proposed to be built south of the Chanhassen Dinner Theater Expenditures Construction 2009 2010 2011 2012 2013 Total 1 845 000 1 845 000 1 845 000 Total 1 845 000 I Funding Sources AssessmenllRevolvlng Assess Developer Assessments Sewer Utility Fund Water Utility Fund 2009 144 000 1 570 000 53 000 78 000 1 845 000 2010 2011 2012 2013 Total 144 000 1 570 000 53 000 78 000 1 845 000 I Total I Operational Impact Other I I I I I I 106 I 56 INVITATION TO HALLOWEEN PARTY t With fall upon us the City of Chanhassen in cooperation with our local business community is proud to announce the fourth and final event in our year long 2009 marquee special event series Join us for the Annual Halloween Party which will be held on Saturday October 24 At this time I invite all area residents their families and friends to join me at the Chanhassen Recreation Center for this event Children ages 10 and under are invited to participate with the event runnine from 5 30 7 30 p m Activities include family entertainment by Mixed Nuts A Hilariously Talented Comedy Duo trick or treating optional spooky rooms hayrides outside weather permitting children s games and refreshments Pre registration is required by Friday October 23 at either City Hall or the Chanhassen Recreation Center The fee is 5 per child adults are free and covers all activities 57 CHANHASSEN CITY COUNCIL WORK SESSION SEPTEMBER 28 2009 Mayor Furlong called the work session to order at 5 35 p m COUNCIL MEMBERS PRESENT Mayor Furlong Councilman Litsey Councilwoman Ernst Councilwoman Tjornhom and Councilman McDonald STAFF PRESENT Todd Gerhardt Laurie Hokkanen Kate Aanenson Paul Oehme and Todd Hoffman CITY CODE AMENDMENTS COMMERCIAL DISTRICTS BLUFFS AND SIGNS Kate Aanenson reviewed the code amendments related to creating the Community Commercial CC and Regional Lifestyle Center RC districts to comply with the 2030 Comprehensive Plan She outlined the definition vision and provided examples of the goods and services that will be permitted within the Community Commercial districts Mayor Furlong asked for clarification of how uses will be decided by size of building or use noting the City does not want to pick and choose the individual businesses that are allowed within the city Councilwoman Tjornhom asked about the flexibility in not allowing certain uses Councilman McDonald asked if the city is trying to discourage strip mall type development Mayor Furlong cited the Shops at Lyndale as an example of larger box users in a strip mall type development which could provide for land use efficiencies Mayor Furlong and Councilwoman Tjornhom expressed concern over the number and size of tenants in one building Todd Gerhardt asked for clarification on what the council would be comfortable with seeing either a big building with multiple tenants or multiple buildings that fit within zoning setbacks Mayor Furlong would like to see flexibility with the right type of permitted uses and asked staff to consider the amount of setbacks for the different roadway categories Councilman McDonald asked how the City can control development that meets all zoning requirements Kate Aanenson reviewed the goal of the RC district and the framework that would be used within the PUD standards to accommodate the RC use Councilwoman Tjornhom asked how the City would differentiate between the type of uses i e Kohls vs Nordstroms Kate Aanenson explained that the goal is to develop a master plan for development and the associated setbacks Kate Aanenson explained the intent of the bluff ordinance amendments which would ensure further protection of bluffs within the city and protect the bluff impact zone Mayor Furlong asked for clarification on the purpose of the amendment definition of slope and bluff and if there was flexibility available to homeowners that are not outlined in the ordinance Kate Aanenson outlined the proposed changes to the Sign Ordinance clarifying the use of logos and the number and length of time allowed for temporary signage Councilman McDonald asked how the city enforces this ordinance Mayor Furlong asked for clarification on how the public hearing process will proceed for these ordinance amendments 58 City Council Work Session September 28 2009 DISCUSSION OF ENVIRONMENTAL GOALS AND POLICIES Todd Gerhardt discussed the role of the Environmental Commission their mission statement and current topics of interest Councilwoman Ernst asked about the Environmental Commission s role in connection with the Water Wise Conservation program Councilman Litsey voiced his disappointment in the council for their inaction to appoint new members to the Environmental Commission when there were residents willing to serve He suggested the council either abandon the commission or appoint new members Mayor Furlong clarified that the council gave staff direction to review the Environmental Commission s mission statement Councilman McDonald stated he wanted to clarify the role of the Environmental Commission and whether they were stepping over the boundaries into more of a role similar to the Planning Commission Councilman Litsey stated he wasn t threatened by the Environmental Commission bringing in new ideas Councilwoman Ernst felt the Environmental Commission s role is to bring new ideas as opposed to reviewing city ordinances Councilwoman Tjornhom asked for clarification of where the Environmental Commission s work plan comes from and if their role is as an advisory board to the City Council Councilman Litsey stated again he wants to see the Environmental Commission being innovative and bringing in new ideas Councilwoman Ernst agreed that she liked seeing new ideas but agreed also that there had been times when they had overstepped their boundaries Mayor Furlong explained that some of the candidates interviewed saw the commission as more of an advocacy role than education and that he did not see the Environmental Commission s current topics of interest coinciding with the City Council s strategic initiatives He noted that not everything has to be done as a city That some needs can be handled privately Councilwoman Ernst asked about the ramifications of not having an Environmental Commission and the impact on the number of city staff members needed Mayor Furlong asked staff to check Robert s Rules of Order regarding the number of people required for a quorum noting that quorums usually relate to voting on issues He closed the meeting by saying that if the city decides to go forward with the Environmental Commission the need for consistency with the City Council s strategic initiatives Mayor Furlong adjourned the work session meeting at 7 00 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 2 59 CHANHASSEN CITY COUNCIL REGULAR MEETING SUMMARY MINUTES SEPTEMBER 28 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 Kate Aanenson Paul Oehme and Todd Hoffman PUBLIC PRESENT Molly Odzer Student Connor Rojina Student Anna Ewen Student Logan Mangold Student Laura Hemken Student Brenna Foley Student Johnny King Student Bob Pohlen Student PUBLIC ANNOUNCEMENTS Mayor Furlong invited all residents to attend the Fire Department Open House on October 11 2009 CONSENT AGENDA Councilman Litsey moved Councilwoman Ernst 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 September 14 2009 City Council Verbatim Summary Minutes dated September 14 2009 Receive Commission Minutes Planning Commission Verbatim Summary Minutes dated September 15 2009 Park and Recreation Commission Verbatim Summary Minutes dated August 25 2009 Resolution 2009 67 b Approve Quotes for Lake Ann Park Stairway Projects Resolution 2009 68 c Approve Bid for Repairs to Sanitary Sewer in Lake Susan Hills th 9 Addition d Approve Consultant Contract for Well No 4 Water Quality Improvements 60 City Council Summary September 28 2009 e Approve Fireworks Permit Melrose Pyrotechnics nd f Century 2000 Partners LLP Lots 3 4 Block 1 Arboretum Business Park 2 Addition Release of Private Redevelopment Agreement Assessment Agreement Development Contract and Certificate of Compliance All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS None LAW ENFORCEMENT FIRE DEPARTMENT UPDATE There were no questions regarding the Sheriff s Office Area Report Citation List Community Service Officer Report or the Chanhassen Crime Prevention Alert issued by Beth Hoiseth for the month of August Lt Jim Olson discussed traffic and parking issues associated with the new high school an incident of stolen property at Chanhassen Elementary School and two burglaries that occurred at occupied homes Councilman Litsey asked if the sheriff s department will be addressing the issue of overflow parking from the high school in the industrial park and the lack of adequate lighting along Lyman Boulevard Chief Gregg Geske discussed the MCI Mass Casualty Incident training exercise in Excelsior Bay and training associated with the opening of the new high school and the new public works facility MOON VALLEY 100 220 FLYING CLOUD DRIVE REQUEST FOR RENEWAL EXTENSION OF INTERIM USE PERMIT GRADING APPLICANT TERRY BROS MOON VALLEY LLC City Engineer Paul Oehme presented the staff report on this item Councilman Litsey asked for clarification on the hours of operation Kate Aanenson explained that a resident who lives on Lakota Lane came to the Planning Commission meeting after the public hearing was held with concerns about noise In response to that concern item 3 u was added to the conditions Mayor Furlong asked for clarification of the annual review being requested by staff Councilwoman Ernst asked about the proposed clean up in Phase I and Phase II Councilwoman Tjornhom asked if the City had received any complaints from surrounding residents Rick Murray representing Terry Brothers addressed the hours of operation and the requirements within the permit Mayor Furlong provided an opportunity for the public to speak No one came forward Councilman McDonald moved Councilwoman Tjornhom seconded that the City Council adopt the Planning Commission Findings of Fact and approve Interim Use Permit Planning Case 09 14 to permit grading excavation and slope restoration as proposed on the plans prepared by Sathre Bergquist Inc dated 7 30 09 subject to the following conditions 1 The interim use permit shall be approved for a period of ten 10 years from the date of City Council approval The applicant will need to request a formal extension 60 days prior to the expiration date of the interim use permit 2 61 City Council Summary September 28 2009 2 Permits from the appropriate regulatory agency must be obtained including but not limited to the Minnesota Pollution Control Agency Lower Minnesota River Watershed District and Carver County 3 The applicant must submit a phasing plan This information shall be submitted annually a minimum of 30 days before the anniversary of City Council approval 4 An administration fee shall be collected each year and shall be based on the number of cubic yards of material being graded as identified in the phasing plan The fees are taken from the Uniform Building Code Appendix Chapter 33 5 The applicant must submit a summary of the quantity of material that has been removed from the site and the quantity of remaining material This information shall be submitted annually a minimum of 30 days before the anniversary of City Council approval 6 Grading on the east side of the creek must cease at or above the 756 foot contour this must be reflected on the next plan submittal 7 The applicant must provide the City with a cash escrow or letter of credit in the amount of 110 of the construction costs for the appropriate phase of the grading operations to guarantee erosion control measures site restoration and compliance with the interim use permit The amount of the security shall be established annually and shall be submitted by the anniversary date of City Council approval 8 Permitted hours of operation will be 7 00 a m to 6 00 p m Monday through Friday and 9 00 a m to 5 00 p m on Saturday with no work permitted on Sunday or legal holidays 9 Grading on the east side of the creek must cease at or above the 756 foot contour and all disturbed soils must be permanently stabilized and restored in accordance with the Restoration Plan as specified in the Grading Drainage and Erosion Control Plan dated August 8 2004 10 If the excess material is hauled to another site in Chanhassen a separate grading permit will be required for the other property 11 Type II reinforced silt fence must be installed and maintained at the northwest corner of project and in all areas specified in the Grading Drainage and Erosion Control Plan Type II silt fence must be reinforced using sediment logs wire backing or other effective Best Management Practice 12 Exposed unworked soils must continue to be stabilized with temporary or permanent stabilization BMPs in accordance with the construction sequencing as stated in the Grading Drainage and Erosion Control Plan 3 62 City Council Summary September 28 2009 13 Exposed unworked erodible soils with positive slopes must continue to be stabilized using erosion control blanket or alternate effective BMPs according to the Grading Drainage and Erosion Control Plan 14 All other sediment and erosion control measures must be in place and maintained according to the Grading Drainage and Erosion Control Plan dated August 8 2004 and phasing plan to be submitted by applicant 15 Tree preservation fencing must be installed at the edge of grading limits 16 No tree removal is allowed beyond the 756 foot contour on the east side of the creek 17 MnDOT Native Mix 340 be used for the seeding 18 All restored slopes shall be planted with trees The trees shall be bare root native species one half to one inch in diameter five to ten foot spacing in a random pattern from the top to the toe of the slope The approximate number of trees needed is 20 000 7 x 7 spacing Spacing feet Trees per acre 5 x 5 1 742 6 x 6 1 210 7 x 7 889 8 x 8 681 10 x 10 436 19 A driveway access to 230 240 Erie Avenue must be maintained at all times during construction 20 Submit a plan showing a permanent driveway access alignment for 230 240 Erie Avenue 21 Grading west of the unnamed creek shall not commence until the grading on the existing mining operation and site restoration has been completed east of the creek All voted in favor and the motion carried unanimously with a vote of 5 to 0 COUNCIL PRESENTATIONS Councilman Litsey suggested it was important that the council lead by example and help shoulder the budget burden by either suspending or reducing their compensation from the city in 2010 not serve meals at the City Council work session and stop travel and training unless it s absolutely essential Mayor Furlong provided information on th a public hearing being held by Southwest Transit on September 29 at 5 30 regarding proposed route changes ADMINISTRATIVE PRESENTATIONS Todd Gerhardt reminded everyone of the th homecoming activities scheduled for Chanhassen High School on October 9 CORRESPONDENCE DISCUSSION None 4 63 City Council Summary September 28 2009 Councilwoman Ernst moved Councilwoman Tjornhom 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 7 40 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 5 64 CHANHASSEN CITY COUNCIL REGULAR MEETING SEPTEMBER 28 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 Kate Aanenson Paul Oehme and Todd Hoffman PUBLIC PRESENT Molly Odzer Student Connor Rojina Student Anna Ewen Student Logan Mangold Student Laura Hemken Student Brenna Foley Student Johnny King Student Bob Pohlen Student PUBLIC ANNOUNCEMENTS Mayor Furlong Thank you and welcome everyone I m glad that those here in the council chambers joined us as well as those watching at home At this time I d like to ask from members of the council if there are any changes or modifications to the agenda If not then we ll I m sorry Councilman Litsey Councilman Litsey I was wondering under new business if I could add item number 4 City Council compensation Mayor Furlong Is there a second to that What s the Councilman Litsey I d like to discuss either suspending or reducing our compensation in 2010 to help with the budget situation And it wouldn t be an action item It d be for discussion only Mayor Furlong I will I guess we can add it but it sounds to me like that should be appropriate for our normal budget discussion Is it different than our planned budget discussion Councilman Litsey I think it sets the tone for the budget discussions I think we should be out in front of it 65 Chanhassen City Council September 28 2009 Mayor Furlong I guess at this time is there a second for that To add this on the agenda Okay there s no second for that Councilman Litsey Okay I ll just bring it up under council presentations then Mayor Furlong That d be fine Why don t you do that and then we can it s just discussion That d probably be a better way to do it Councilman Litsey Yep that d be fine Mayor Furlong Okay Alright Any other changes or modifications to the agenda If not then without objection we ll proceed with the agenda as published With this the first item we d like to proceed with an invitation to our fire department open house I invite all residents and guests and family to invite friends to our fire department open house This is an annual event that will th be held this year on Sunday October 11 from 1 00 to 4 00 p m at the main fire station at 7610 Laredo Drive It s an opportunity to meet members of your fire department Shake hands with Sparky the Fire Dog and take rides on fire trucks and many demonstrations There are a lot of volunteers in addition to our fire department members that participate Carver County Sheriff s Department will be there Volunteers from the Carver County Mounted Posse Ridgeview Medical paramedics will be there Xcel Energy It is a fun event If you have been there before you will know that it s a great time Great opportunity to spend some time with the family If you haven t been there I encourage you to get there as well Even if it s just for an hour or so to stop by See some of the equipment Meet some of our great volunteers in the fire department th Again that s Sunday October 11 from 1 00 to 4 00 p m Let s move on now with our consent agenda CONSENT AGENDA Councilman Litsey moved Councilwoman Ernst 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 September 14 2009 City Council Verbatim Summary Minutes dated September 14 2009 Receive Commission Minutes Planning Commission Verbatim Summary Minutes dated September 15 2009 Park and Recreation Commission Verbatim Summary Minutes dated August 25 2009 Resolution 2009 67 b Approve Quotes for Lake Ann Park Stairway Projects Resolution 2009 68 c Approve Bid for Repairs to Sanitary Sewer in Lake Susan Hills th 9 Addition d Approve Consultant Contract for Well No 4 Water Quality Improvements e Approve Fireworks Permit Melrose Pyrotechnics 2 66 Chanhassen City Council September 28 2009 nd f Century 2000 Partners LLP Lots 3 4 Block 1 Arboretum Business Park 2 Addition Release of Private Redevelopment Agreement Assessment Agreement Development Contract and Certificate of Compliance All voted in favor and the motion carried unanimously with a vote of 5 to 0 VISITOR PRESENTATIONS None LAW ENFORCEMENT FIRE DEPARTMENT UPDATE Lt Jim Olson Thank you and good evening In your packet this month I have included the Sheriff s Office Area Report for the month of August Citation List the Community Service Officer Report as well as the Chanhassen Crime Prevention Alert that Beth Hoiseth put out Are there any questions at all from a numbers standpoint for this month Mayor Furlong Any questions for the lieutenant on his report Lt Jim Olson It s been a good thing crimes are going down which is certainly a good thing I didn t know if you noticed also but traffic accidents have also went down this year by quite a bit for both property damage as well as personal injury accidents The deer accidents are up a little bit but the rest of them have come down so A couple things I wanted to share with the council I want to talk a little bit about the new high school that s come in and how that s been going Traffic patterns have been going very well so far There were some parking issues at the football game on Friday night You know there was probably from what I ve heard 6 000 fans or so So there was an awful lot of people that were there so we did have some parking issues there There was a meeting today and we ll be working on some of those parking issues and fire lane issues and so on Todd Gerhardt That d be Chaska s problem next year right Lt Jim Olson Yes it will Yes it will It s great to see everybody come out and watch a football game That says a lot about community spirit and how this has been going so far th Overall the opening has been going very well Homecoming is coming up on October 9 and this is a great chance to start homecoming traditions on a real positive note You know at some schools we ve had some issues with property damage You know kids look at it as a time to do some property damage and vandalism just to show some of their school spirit and we don t want to start those types of traditions here I d encourage parents to talk to their students and you know about positive ways to show school spirit and get that going on a real positive note for us In line with school starting this month we ve lost an awful lot of daylight as you ve probably noticed and I just want drivers to keep that in mind when they re driving through neighborhoods We have kids at bus stops again and you know keep that in mind when you re going through neighborhoods Now last week we had an incident at Chanhassen Elementary School We had an officer that was in the area about 20 minutes prior What happened was somebody had came and stolen a bag full of footballs There were about 20 footballs in this bag and they re worth about 20 a piece so about 400 dollars worth of footballs that the kids use 3 67 Chanhassen City Council September 28 2009 during recess We had an officer in the area about 20 minutes prior who had seen a vehicle that just kind of looked a little bit out of place and had made note of it and then one of the an employee of the City actually had called in a suspicious person that was putting a bag into their trunk so we put 2 and 2 together I knew Chanhassen Detective Ryan Thiel went out and interviewed the person and actually was able to recover the bags and there will be charges that will be pending from that From that incident One other thing that we ve had in the past month we had 2 burglaries that occurred at occupied homes again over night With one there was a garage door open and with the other one there was a window that was open You know most of the crimes we ve been having have been opportunistic this summer I would just again and I know I sound a little bit like a broken record but I would again encourage people to make sure they close their garage doors You know lock their cars Take their garage door openers out of their cars you know overnight Just to try to prevent some of those opportunistic crimes We do have some leads that we ve been working on with the burglaries along with a number of other agencies It sounds like this has been a problem metro wide and we are working with some other agencies so Otherwise any questions for myself or for the sheriff s office Mayor Furlong Thank you Any questions for Lieutenant Olson Councilman Litsey Maybe more of a comment When I was at the game Friday night and it was a lot of fun Very crowded but very fun and it seemed like the deputies did a good job handling the situation but along with the traffic concerns too Of course I got there not in time really so I could park in the lot there and a lot of people were parking across the high up in the industrial areas there and stuff which seemed okay except the lighting issues and so forth Are those going to be addressed too as a part of your discussion Lt Jim Olson Those are some things that we will be talking about That industrial area is Chaska s so we ll need to have some discussion with the City of Chaska about you know with some of that We also had folks that were parking in a lot of areas within the lot Blocking cars in and so on so there was a lot of discussion that we ll be doing Councilman Litsey I was not one of those but also lighting is really not real good along the main corridor there and I know that s more probably a City County issue but it seemed like that could be increased a little bit too Lt Jim Olson You re speaking along Lyman Boulevard when you say that Councilman Litsey Yeah Lyman Yeah Yeah So but thanks for taking a look at it and good job your deputies on a very trying night Lt Jim Olson Yeah It was busy A lot of folks there was some challenges with the ambulance as far as I think we ve worked through a lot of those but yeah next year hopefully we ll have some other things in place for that Mayor Furlong Okay thank you Lt Jim Olson Thank you very much Have a good evening 4 68 Chanhassen City Council September 28 2009 Mayor Furlong Chief Geske is here this evening Good evening Chief Chief Gregg Geske Good evening Mayor you kind of stole my thunder I was going to talk about the open house but Mayor Furlong Please do Chief Gregg Geske Thanks for selling it for us you know I do appreciate it I did want to discuss we were involved recently with an MCI training It was about a week and a half ago and MCI training is a mass casualty incident and it was held actually in Excelsior Bay and it was like a charter boat that was hit by another boat and there was quite a few different departments that were involved along with South Lake was there and Chanhassen was involved We were asked to come over to that too so we do get involved in other things outside and these are we had one similar to this in our county before at the Dinner Theater where you have numerous numbers of people that are injured where we have to prioritize them for getting them off This was a little bit different because of course it was a boat so everybody had to be transferred to shore and then you know we had to figure out which ones had to go to the hospital first and there was a hazardous materials spill out on the lake with the gas and the fuel and everything else so it did go rather well and it was good to see out there Some other things that we have been doing of course with the high school opening up We spent 2 nights training splitting up the fire department so that we are familiar with the high school I guess it s a big piece of property One of the things that we went through was of course getting the ambulances down to the football field which we had to do the other night here and stuff and we ve had some fire fighters that are actually standing by during the games for that so we spent some time for the walk through there And with the pending Chanhassen public works building opening up in the future here we were able to do training at that last Monday night so we become more familiar with that location also if we do have calls so Some of the stuff that kind of goes on behind the scenes as these newer projects come to the end and open up and stuff that we get involved in by walking through and knowing about them beforehand so hopefully when we re called out we have a better idea on how to respond to some of the stuff and pre plans that we do so So kind of bring that to your attention Mayor Furlong Okay very good Thank you Any questions for the Chief Councilman Litsey Just thank you for participating in that mass casualty exercise I was down there in a different role but it looked like everyone did a really good job coordinating efforts and it s nice to be able to do those things at a scenario base and when it really happens hopefully it never happens it goes well so thanks for participating in that Chief Gregg Geske Sure Mayor Furlong Okay very good Thank you Chief Gregg Geske Thank you We ll see you guys all at the open house 5 69 Chanhassen City Council September 28 2009 Councilman Litsey Absolutely Mayor Furlong Got to love the Chief Let s move on with the other items on our agenda MOON VALLEY 100 220 FLYING CLOUD DRIVE REQUEST FOR RENEWAL EXTENSION OF INTERIM USE PERMIT GRADING APPLICANT TERRY BROS MOON VALLEY LLC Paul Oehme Thank you Mayor City Council members I ve just got a brief presentation regarding this extension and renewal permit request Just so everybody s familiar with the location of the project The project is located just north of Flying Cloud Drive and south of the Hennepin County trail system here and just east of 101 Say about a half mile or so so it s just in general the project location So just a little history before we talk about the extension of the permit In 1992 an earthwork permit was granted to the property owner by the City for mining operations Then in 1996 a permit agreement was executed to resolve the mining and operations the restoration conflicts and issues regarding the property Then in 2004 a 5 year interim use permit was granted to the property owner for mining operations And then in 2006 Terry Brothers acquired a permit from the property owner for mining purposes The Planning th Commission did review the IUP and held a public hearing on September 15 and the Planning Commission did approve the or recommended approval to the City Council of the interim use permit for this project In general the mining limits are shown here in the white Currently the area to the west is currently being mined but the mining limits are shown here before the proposed or the requested 10 year permit Currently again the grading is in progress at this location here In the tan color Recently the grading has been completed in this lighter green areas up on top of the bluff and has more or less been restored Trees have been removed at this location which is consistent with the IUP that was previously approved and some grading work has also taken place east of here Currently there is a small pond at the pond location here as well to handle some of the runoff from the property The area out to the east or to the west is for future potential mining operation area as well Mining plan that s currently before you tonight again it s to grade this area and mine it for aggregate basically common bar material Sand material out of this site for building purposes And this lighter brown shaded area and the construction of the pond for basically for the redevelopment of the site potentially take place between 2015 and 2017 and proposed grading of the western side of the property would take place approximately between 2018 and 2019 with the construction of a pond at that location too The staff did hand out a Findings of Fact updating from the background that was in your packet and staff has requested one additional item be added to the finding and that s under Section number 3 item u and staff is requesting that no grading or materials be worked in this area until such time that the area to the east here is completely re graded and vegetation established So that is an additional request that was not included in your packet And basically the staff has reviewed the IUP and is recommending approval at this time so if there s any questions staff would be happy to try to answer them and the applicant is here as well Mayor Furlong Okay thank you Any questions for staff Councilman Litsey Councilman Litsey I had one on the permitted hours of operation I know that s within our ordinance Did you receive any feedback from nearby 6 70 Chanhassen City Council September 28 2009 Paul Oehme No the only it s my understanding at the Planning Commission there was only one property owner that showed up to the meeting and that was the adjacent property owner that more or less lives on the site and he just had some questions about the grading work that was taking place out there so I don t believe there was any Kate Aanenson There some someone that came I m sorry You probably didn t it wasn t on the record that came later and that was led to the condition u Someone on Lakota Lane and they do hear the noise and that s why we looked at not exposing the entire site and moving that west side They said 2018 If you can go back to that slide maybe Paul that showed that area The gray area They live so they are overlooking that so instead of having it all exposed at once and that s why we added that condition They showed up later to the meeting and so I visited with them and that was their concern Just try to so we don t have it all opened up with the noise There is a buffer there right now with the trees and the like and so they would like to see the all the extraction be done on that side restored before they move over And just to make sure that that s not all wide open and a lot more noise because those Lakota Lane is right above that area so that was their concern Councilman Litsey Because it is a noisy operation and Kate Aanenson Yeah Councilman Litsey It s totally atypical what you normally would experience from noise Kate Aanenson Yeah Paul Oehme And staff can re evaluate those working hours at such time the area is going to be worked too We have that opportunity in the future Councilman Litsey I guess I d be more comfortable with like 8 00 a m to 5 00 p m and Saturdays not but We can talk about that I guess with the applicant Thank you Mayor Furlong Any other questions for staff at this time Councilwoman Ernst No questions Mayor Furlong Mr Oehme I noticed in the conditions here there s a requirement for an annual report and an annual grading plan to be submitted to the City is that correct Paul Oehme That s correct Mayor Furlong So there s an annual even though we re looking at a 10 year extension there s going to be an annual look from the staff standpoint to ensure compliance 7 71 Chanhassen City Council September 28 2009 Paul Oehme Exactly We want to look at you know how far are they along in the process How much material has been moved What s the restoration looking like So just making sure we re touching base with an annual Mayor Furlong Alright And are there opportunities then if there are some issues or problems to look at that as well on an annual basis Paul Oehme Yep That s the IUP allows us to look at that on an annual basis and make adjustments if necessary Kate Aanenson Yeah And it also says you can hold a public hearing to terminate it if they re not following the conditions of the plan That would include the areas to be graded and some of those others Mayor Furlong Is the grading plan here expanded beyond what was approved the last time Paul Oehme I think it s actually shrunk a little bit Kate Aanenson Yeah It s pretty close to what was earlier shown Paul Oehme Yeah it s pretty close to what was shown a little bit We did tweak some of the grades and bring in the construction limits a little bit I believe to try to save some of the trees on the western side Up in this area Kate Aanenson Again that s what s providing buffer to some of those residents up on top Visually Mayor Furlong Okay Councilman Litsey One other quick question In Carver they have the gravel pit Do they I don t think they allow operation on Saturdays do they Paul Oehme I don t know Councilman Litsey Okay I know there s probably more houses around that one that have been built up but Mayor Furlong Have they been what has their operation been Have they been grading Kate Aanenson It s been slow It s been slow Paul Oehme Yeah Mayor Furlong But prior when was the and maybe we can ask the applicant that 8 72 Chanhassen City Council September 28 2009 Kate Aanenson Sure Well for the Planning Commission meeting the testimony was a lot of what they do is for commercial or for streets and there hasn t been a lot of that so it lengthens the term And you know as we ve looked at being able to come down there to provide sewer and water we do see a higher and better use so the main goal was getting the grading plan is to get a reclamation plan so it s developable in the future so we re not left with a hole that s going to Mayor Furlong Take the aggregate out now and then restore Kate Aanenson Restore it in such a way that it s developable into the future Mayor Furlong That it s developable So that when the market conditions are right Kate Aanenson That s correct Mayor Furlong It can be developed Okay Any other questions Councilwoman Tjornhom I think Vicki had one Mayor Furlong Councilwoman Ernst Councilwoman Ernst Thanks Paul as I looked at the Phase I that was prepared the audit that was prepared by McCain and Associates for the clean up was all that completed It says in Phase II it showed that the clean up would be performed on the site And it shows that the gun range was cleaned up Does that mean Kate Aanenson Yeah I can address that That goes back to Settlers West when if you look if you remember when we reviewed that subdivision we looked at topographically they re completely separate pieces While they re under the ownership of the Zwiers so at that time we decided to work with Eden Prairie to get access to this property and one of the conditions allowing that access was that they were to get the shut down the gun range and there was a telecommunication tower and then we actually worked with the Zwiers family to apply for some grants to get clean up to get the lead out They ve done that on their own so that s all been cleaned up Councilwoman Ernst Okay Kate Aanenson There was a lot of shot in the site Councilwoman Ernst Thank you Mayor Furlong Thank you Councilwoman Tjornhom Councilwoman Tjornhom Yeah let s go back to the people that are surrounding Moon Valley There aren t really a lot of residential properties 9 73 Chanhassen City Council September 28 2009 Kate Aanenson If you go back to that first aerial I think you can see There is homes on Lakota I think go back There Yeah There are the lots on Lakota there They over but they overlook that Councilwoman Tjornhom And this is I mean this operation went since 2004 correct I remember when I was first on the council with the Planning Commission we walked Moon Valley Kate Aanenson That s yeah but we walked it because of Settlers West was looking at it They ve been in operation for a long long time Councilwoman Tjornhom Longer than that Kate Aanenson Yeah and Settlers West is now up on top also so that s the other residential that s on top that has direct impact by that operation Councilwoman Tjornhom And we ve never had any complaints Kate Aanenson Well we don t have anybody at the end yet I think they came in after the operation Yeah Councilwoman Tjornhom Okay Mayor Furlong Councilwoman Ernst Councilwoman Ernst I do believe that in the notes it did say that you hadn t received any complaints as of today correct Kate Aanenson Although the neighbors did show up and then after the meeting this item was discussed A couple other neighbors from Lakota did show up and we just want to make sure that there s you know we do things visually and you know do things to mitigate the impact on the noise and that s preserving certain slopes so they don t have to look at it and it helps with the noise attenuation Mayor Furlong Okay Alright Any other questions at this time No The applicant is here this evening I believe Good evening sir Rick Murray Good evening Mayor Furlong If you could come to the podium and state your name and address Rick Murray My name is Rick Murray 15 Choctaw Circle Chanhassen Hello Kate Good evening Todd I was well acquainted with this facility in years past I m here this evening not as a member of Terry Brothers but as a representative Mayor Furlong Okay 10 74 Chanhassen City Council September 28 2009 Rick Murray The gentleman that was here at the Planning Commission this is the eve of his wedding He is out of town so I m here to try and answer your questions as best I can I m very familiar with the site I used to site hunting rifles in there on a regular basis and was there when the guys in the little white suits were up there combing those hills to try and get all that lead back out of that sand fill so When I was talking to Mike about you know this program Actually when his dad approached me in 06 it was you know the Moon Valley Rifle Range I m going that is really a pit I meant a pit It s amazing now what it looks like and the total or the culmination of this plan that s been put together by the staff or I don t know maybe it was before the staff but culmination of this plan is to have a restored area and it s going to look terrific Take just a moment to the hours of operation Mr Litsey This time of year you pretty much say you know you ll start at 10 00 you start at 10 00 Especially this year but in the summertime when you are moving it s important to get the machinery started as early as practical 7 00 has been is pretty standard in our industry to get your you get your superintendents and your operators there around 6 00 6 30 They do the maintenance and everything on the equipment and then you re moving material at a reasonable hour in the morning Saturday operations I think have always been here in the Moon Valley site I might be wrong but I think that s true Were there any other questions I d be happy to try and answer to the best of my knowledge Councilman Litsey No I understand from a business standpoint the need for that I just want to be respectful of the surrounding area Rick Murray Oh absolutely Councilman Litsey And if there isn t any overriding complaints then that s fine and we don t have any real development going in over the next few years then have at it But if it s if there s concerns I guess I just want to make sure that we respect those but it doesn t sound like there s Rick Murray Mild irony is the gentleman that developed Settlers West is also the gentleman that sold Mr Baier s the gravel pit the permit Mild irony Councilman Litsey Thanks Councilman McDonald I ve got a question Mayor Furlong Mr McDonald Councilman McDonald How much longer do you see the operation of this going We re doing a 10 year extension at this point Is part of that to help do the reclamation for the site or will that not start until after the permit s over Rick Murray No I think the permit is finished I mean I think the reclamation needs to be finished at the end of the permit So the 10 years does accomplish that as well as we move I think the estimate was a million about a million yards of soil needs to be moved to get it to that to get to that place To be reclaimed 11 75 Chanhassen City Council September 28 2009 Councilman McDonald Okay Mayor Furlong Okay Very good Any other questions No Very good Thank you Rick Murray Thank you Mayor Furlong Appreciate it I think there was a public hearing at the Planning Commission Kate Aanenson That s correct Mayor Furlong Was there not I don t know if there s anybody here in the council chambers that would like to provide public comment I d certainly provide that opportunity at this time No Okay Very good Thoughts and comments from members of the council Seems to be a reasonable request and I think the staff and Planning Commission worked hard to try to find a balance Obviously there s an issue raised here on hours of operation but my sense is that there s some comfort there Councilman Litsey Doesn t seem yeah Mayor Furlong There isn t a problem so if there s discussion wonderful If not if someone would like to make a motion that d be fine too Councilman McDonald I ll do the motion The Chanhassen City Council approves Interim Use Permit Planning Case 09 14 to permit grading excavation and slope restoration as proposed on the plans prepared by Sathre Berquist dated 7 30 2009 subject to conditions 1 through 20 on pages 8 through 10 of the staff report And does that affect the handout Kate Aanenson Yes And the interim use permit Mayor Furlong If you adopt the this is the Todd Gerhardt Interim Use Permit Mayor Furlong Interim Use Permit 09 14 Kate Aanenson There s only you re missing one condition on the one so it should be 1 through 21 which would be u Roger Knutson Right if you just want to say adopt the Interim Use Permit as prepared and presented Councilman McDonald Okay that we adopt the Interim Use Permit as prepared and presented tonight before the meeting and the adoption of the Planning Commission Findings of Fact Mayor Furlong Thank you Is there a second 12 76 Chanhassen City Council September 28 2009 Councilwoman Tjornhom Second Mayor Furlong Made and seconded Any discussion on the motion Councilman McDonald moved Councilwoman Tjornhom seconded that the City Council adopt the Planning Commission Findings of Fact and approve Interim Use Permit Planning Case 09 14 to permit grading excavation and slope restoration as proposed on the plans prepared by Sathre Bergquist Inc dated 7 30 09 subject to the following conditions 1 The interim use permit shall be approved for a period of ten 10 years from the date of City Council approval The applicant will need to request a formal extension 60 days prior to the expiration date of the interim use permit 2 Permits from the appropriate regulatory agency must be obtained including but not limited to the Minnesota Pollution Control Agency Lower Minnesota River Watershed District and Carver County 3 The applicant must submit a phasing plan This information shall be submitted annually a minimum of 30 days before the anniversary of City Council approval 4 An administration fee shall be collected each year and shall be based on the number of cubic yards of material being graded as identified in the phasing plan The fees are taken from the Uniform Building Code Appendix Chapter 33 5 The applicant must submit a summary of the quantity of material that has been removed from the site and the quantity of remaining material This information shall be submitted annually a minimum of 30 days before the anniversary of City Council approval 6 Grading on the east side of the creek must cease at or above the 756 foot contour this must be reflected on the next plan submittal 7 The applicant must provide the City with a cash escrow or letter of credit in the amount of 110 of the construction costs for the appropriate phase of the grading operations to guarantee erosion control measures site restoration and compliance with the interim use permit The amount of the security shall be established annually and shall be submitted by the anniversary date of City Council approval 8 Permitted hours of operation will be 7 00 a m to 6 00 p m Monday through Friday and 9 00 a m to 5 00 p m on Saturday with no work permitted on Sunday or legal holidays 9 Grading on the east side of the creek must cease at or above the 756 foot contour and all disturbed soils must be permanently stabilized and restored in accordance with the Restoration Plan as specified in the Grading Drainage and Erosion Control Plan dated August 8 2004 13 77 Chanhassen City Council September 28 2009 10 If the excess material is hauled to another site in Chanhassen a separate grading permit will be required for the other property 11 Type II reinforced silt fence must be installed and maintained at the northwest corner of project and in all areas specified in the Grading Drainage and Erosion Control Plan Type II silt fence must be reinforced using sediment logs wire backing or other effective Best Management Practice 12 Exposed unworked soils must continue to be stabilized with temporary or permanent stabilization BMPs in accordance with the construction sequencing as stated in the Grading Drainage and Erosion Control Plan 13 Exposed unworked erodible soils with positive slopes must continue to be stabilized using erosion control blanket or alternate effective BMPs according to the Grading Drainage and Erosion Control Plan 14 All other sediment and erosion control measures must be in place and maintained according to the Grading Drainage and Erosion Control Plan dated August 8 2004 and phasing plan to be submitted by applicant 15 Tree preservation fencing must be installed at the edge of grading limits 16 No tree removal is allowed beyond the 756 foot contour on the east side of the creek 17 MnDOT Native Mix 340 be used for the seeding 18 All restored slopes shall be planted with trees The trees shall be bare root native species one half to one inch in diameter five to ten foot spacing in a random pattern from the top to the toe of the slope The approximate number of trees needed is 20 000 7 x 7 spacing Spacing feet Trees per acre 5 x 5 1 742 6 x 6 1 210 7 x 7 889 8 x 8 681 10 x 10 436 19 A driveway access to 230 240 Erie Avenue must be maintained at all times during construction 20 Submit a plan showing a permanent driveway access alignment for 230 240 Erie Avenue 21 Grading west of the unnamed creek shall not commence until the grading on the existing mining operation and site restoration has been completed east of the creek All voted in favor and the motion carried unanimously with a vote of 5 to 0 14 78 Chanhassen City Council September 28 2009 COUNCIL PRESENTATIONS Mayor Furlong Councilman Litsey you wanted to Councilman Litsey Sure thank you What I had requested to do is add it as an item of new business and that s fine to address it now What I d like to just draw attention to I guess is to help mitigate expenditures in 2010 we ve been asking or we are asking city staff to accept a wage freeze which really in reality means a decrease in actual earnings with considering their contributions towards health insurance will be going up next year I m not quite sure how much but we know it s not going to be going down so so I think it s really important that the council lead by example and help shoulder this burden by either suspending or reducing our compensation from the city in 2010 Right now we receive compensation collectively between all of us for attending the regular meetings and work sessions of just over 25 000 We re also eligible for additional compensation for other meetings over and above that which could total as much as 9 000 collectively between us so we re talking about quite a large expenditure of could reach as high as 34 000 or just slightly over that And I have prepared some spread sheet and staff has asked if they could check it over to make sure everything s correct on there but like I said I think you know it s been emphasized here last meeting especially with the preliminary levy being set what I thought was arbitrarily low That now we re faced with that reality that we have to work within those confines of what s been approved and I think now more than ever we need to take a step forward and support staff by saying you know what we really appreciate what you re doing next year by helping us through this and we re willing to do the same thing so I would say we should consider anywhere between suspending our pay next year or at least reducing it to help with the budget process and I think the reason why I want to get out in front of it rather than wait til the budget process plays itself out which again we re pretty restricted on what we can do anyway by the preliminary levy but I think it s important for us to set the tone as leaders of the community that it s tough economic times The vote has emphasized that on the preliminary levy that we re not willing to look at any increases to the taxpayer So we re going to have to look for a lot of cost savings and let s look to us first The other thing too I think we really need to stop doing and I ve repeated asked this is not serve meals at our work sessions I think we could bring our own I brought yogurt today I think we stop travel and training unless it s absolutely essential reimbursing us for that and I believe the budgeted amount next year for that is another 5 000 so we re looking at a considerable amount Near 40 000 that we can help contribute towards this budget situation next year and we re also facing a budget shortfall this year of well over a half million dollars so let s step up to the plate and let s take the lead Mayor Furlong Okay Thank you Any other items under council presentations The one item I would share is tomorrow evening at 5 30 Southwest Transit is going to be having a public hearing on some proposed route changes that do affect some of the routes here in Chanhassen Some of these are related to change in service levels to increase with the goal of increasing actually efficiency in the system but also with regard to some anticipated changes and construction schedules in the downtown area so if people are interested I would encourage them to attend the public hearing tomorrow evening at 5 30 at Southwest Station That s in Eden Prairie right next to the Eden Prairie ramp Anything else for council presentations this evening Let s go to administrative presentations Mr Gerhardt 15 79 Chanhassen City Council September 28 2009 ADMINISTRATIVE PRESENTATIONS Todd Gerhardt Just a reminder of our first Chanhassen High School homecoming activities here th on October 9 We have a parade that s going to go on in downtown Chanhassen Parade starts at 4 30 so plan ahead to get your favorite spot The game starts at 7 00 and there will be a bonfire after the game so something a little different and welcome everybody to attend That s all I have Mayor Furlong Thank you Any questions for Mr Gerhardt or his staff No Okay CORRESPONDENCE DISCUSSION None Mayor Furlong School has stated and that s obvious because we have I think some students here in attendance this evening and so what I would encourage you I didn t see a lot of late arrivals That s good but for any visitors I would encourage you there s a sign in sheet over at the table I believe Make sure you get your name on there and at least it will show that you were here at the end of the meeting if not before so thanks for coming If any of the students have any questions afterwards feel free to talk to any of the staff members of the council or if you need something signed any of us would be happy to do it as well If there s nothing else to come before the council this evening is there a motion to adjourn Councilwoman Ernst moved Councilwoman Tjornhom 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 7 40 p m Submitted by Todd Gerhardt City Manager Prepared by Nann Opheim 16 80 CHANHASSEN PLANNING COMMISSION REGULAR MEETING SUMMARY MINUTES OCTOBER 6 2009 Chairwoman Larson called the meeting to order at 7 00 p m MEMBERS PRESENT Debbie Larson Kathleen Thomas Denny Laufenburger Tom Doll and Kevin Dillon MEMBERS ABSENT Dan Keefe and Mark Undestad STAFF PRESENT Kate Aanenson Community Development Director Angie Kairies Planner and Alyson Fauske Assistant City Engineer PUBLIC HEARING ANDING VARIANCE REQUEST FOR VARIANCES TO CONSTRUCT A HOME ON PROPERTY ZONED SINGLE FAMILY RESIDENTIAL RSF LOCATED AT 3625 RED CEDAR POINT ROAD LOT 11 BLOCK 4 RED CEDAR POINT LAKE MINNEWASHTA APPLICANT BAY CLIFF HOMES PLANNING CASE 09 15 Public Present Name Address Gary Peterson 3632 Hickory Road Angie Kairies presented the staff report on this item Commissioner Laufenburger asked for clarification that the variances addressed the footprint of the home clarification on the location and encroachment issues involved with Red Cedar Point Road and if the City had received any negative feedback from neighbors Chair Larson asked about the impact to trees and shrubs on the property Bill Worms with Bay Cliff Homes spoke on behalf of the applicant asking the Planning Commission to approve the engineer s recommendations with the exception of the amount of the front yard setback Chair Larson opened the public hearing No one spoke and the public hearing was closed After comments from commission members the following motion was made Laufenburger moved Thomas seconded that the Chanhassen Planning Commission acting as the Board of Appeals and Adjustments approves a 15 5 foot front yard setback variance a 6 5 foot east side yard setback variance a 9 foot driveway setback variance along the west property line a variance from the two car garage requirement for the construction of a single car garage and a hard surface coverage variance that will include the removal of the shed and a portion of the driveway for the construction of a single family home on a non conforming lot of record Planning Case 09 15 and adoption of the Findings of Fact and Action and subject to the following conditions 81 Planning Commission Summary October 6 2009 1 Building Official Conditions a A building permit is required b Any portion of the structure less than five 5 feet from a property line must be of one hour fire resistive construction c Any retaining was greater than 4 feet in height must receive building permit approval d Retaining walls greater than 4 feet in height must be designed by a structural engineer licensed in the State of Minnesota 2 City Forester Conditions a Tree protection fencing must be properly installed at the edge of the grading limits on the entire east west and south sides This must be done prior to any construction activities and remain installed until all construction is completed b The roots of neighboring trees must be cut by hand or a vibratory plow c No equipment may be stored within the tree protection areas d If no trees are present in the rear yard two overstory deciduous tree are required to be planted If the existing ash tree is preserved one overstory deciduous tree will be required to be planted Trees must have a minimum diameter of 2 when planted 3 Water Resource Coordinator Conditions a The plans shall be revised to indicate the placement of silt fence or other approved perimeter BMP as well as incorporate any applicable Chanhassen standard details for erosion and sediment control This should include at a minimum 393 5301 and 393 5302B All erosion and sediment control features shall be installed prior to any earth disturbing activities and shall remain in place until at least 75 of the property is permanently stabilized b The applicant shall apply for and obtain permits from the appropriate regulatory agencies where applicable and comply with their conditions of approval All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING LOTUS LAKE ESTATES BEACHLOT CONDITIONAL USE PERMIT REQUEST FOR RENEWAL OF CONDITIONAL USE PERMIT FOR LOTUS LAKE ESTATE BEACHLOT ON PROPERTY ZONED SINGLE FAMILY RESIDENTIAL RSF AND 2 82 Planning Commission Summary October 6 2009 LOCATED ON OUTLOT B LOTUS LAKE ESTATES APPLICANT LOTUS LAKE ESTATES HOMEOWNERS ASSOCIATION PLANNING CASE 09 16 Angie Kairies presented the staff report on this item Lois Anderson President of the Lotus Lake Estates Homeowners Association provided background information on the neighborhood and their work to improve their beachlot and the quality of the Lotus Lake watershed Chair Larson opened the public hearing No one spoke and the public hearing was closed Dillon moved Thomas seconded that the Chanhassen Planning Commission recommends that the City Council approve the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to adoption of the Findings of Fact and Recommendation and the following conditions 1 Outlot B must comply with conditions of the Amended and Restated CUP 79 6 All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING ORDINANCE AMENDMENTS TO CHAPTER 20 ZONING BLUFF PROTECTION Kate Aanenson presented the staff report on this item Commissioner Doll asked if people affected by this ordinance amendment had been notified Chair Larson opened the public hearing No one spoke and the public hearing was closed Thomas moved Dillon seconded that the Chanhassen Planning Commission recommends that the City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to bluff protection as outlined in the staff report All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING ORDINANCE AMENDMENTS TO CHAPTER 20 ZONING SIGNS Angie Kairies presented the staff report on this item Chair Larson asked for clarification on what was being proposed for the logos versus name lettering before opening the public hearing No one spoke and the public hearing was closed Laufenburger moved Dillon seconded that the Chanhassen Planning Commission recommends that the City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to Signs as outlined in the staff report All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES Commissioner Thomas noted the verbatim and summary minutes of the Planning Commission meeting dated September 15 2009 as presented COMMISSION PRESENTATIONS None 3 83 Planning Commission Summary October 6 2009 CITY COUNCIL ACTION UPDATE Kate Aanenson reminded commission members of the th upcoming work session and tour on October 20 from 6 00 to 8 00 p m Chairwoman Larson adjourned the Planning Commission meeting at 7 50 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 4 84 CHANHASSEN PLANNING COMMISSION REGULAR MEETING OCTOBER 6 2009 Chairwoman Larson called the meeting to order at 7 00 p m MEMBERS PRESENT Debbie Larson Kathleen Thomas Denny Laufenburger Tom Doll and Kevin Dillon MEMBERS ABSENT Dan Keefe and Mark Undestad STAFF PRESENT Kate Aanenson Community Development Director Angie Kairies Planner and Alyson Fauske Assistant City Engineer PUBLIC HEARING ANDING VARIANCE REQUEST FOR VARIANCES TO CONSTRUCT A HOME ON PROPERTY ZONED SINGLE FAMILY RESIDENTIAL RSF LOCATED AT 3625 RED CEDAR POINT ROAD LOT 11 BLOCK 4 RED CEDAR POINT LAKE MINNEWASHTA APPLICANT BAY CLIFF HOMES PLANNING CASE 09 15 Public Present Name Address Gary Peterson 3632 Hickory Road Angie Kairies presented the staff report on this item Larson Tom let s start with you Doll Don t have any Larson Kathleen Thomas I don t think I have any questions of staff at the moment Laufenburger Are there plans is this going to be a two story construction as far as you know Kairies Yes Laufenburger Okay So are we is part of this approval process that we re approving it as a two story construction or are we only approving the footprint Or the variances that gives the footprint Kairies Right It s for the footprint I don t believe the actual plans are set in stone 85 Chanhassen Planning Commission October 6 2009 Laufenburger Okay I also noticed that you said that the Red Cedar Point Road encroaches on the property Kairies Yes Laufenburger Is there an easement on that property Kairies There s not an easement I ll let Alyson answer that question Laufenburger Can you speak to that please Fauske Certainly Commissioner Laufenburger Excellent question There are no easements that staff could find on this property that would cover the portion of the road that s encroaching onto the property In this situation talking to the city attorney the city s position in this particular case would be something that s called that we have a right to have the road there Since the road has been there for a period of time that we have rights to maintain the road and at that location there is no paper easement for that Laufenburger Okay So there s also a comment related to anticipated reconstruction of this street in 2010 so is it anticipated that because the road has been there and it s I don t know what the legal word would be but does that mean the road will be constructed at the same place or will it be diverted to go back to the property line Any thoughts on that Fauske Certainly we can elaborate on that The legal term for the condition that exists right now is prescriptive rights and that means that the City has a road exists there It s been maintained there for a considerable period of time It s obviously of knowledge of the property owner that the road exists there As far as the projected 2010 street project typically we do not move the roadway in these circumstances This particular area the right of way is incredibly narrow We have a challenge in that respect and there s a lot of retaining walls in the area So at this we do not anticipate shifting the road but we can certainly take a look at it when we get deeper into the design phase of that project if it proceeds Currently we re in the feasibility stage of the project which means our consultant is taking survey information in the area and then at that point we ll get a cost estimate meet with the neighborhood and continue with the public process at that point If there s an opportunity to shift it we would like we would certainly take a look at it but then of course it impacts the neighbor to the north A perceived encroachment into what they would perceive as their property Laufenburger Just one last question Notice of this variance hearing has gone to the neighbors is that correct And have you heard anything from any of the neighbors specifically the neighbors to the east and to the west of the property Kairies We have received a few letters from the neighbors Laufenburger Were they I m terribly sorry I didn t realize Doll There were 4 letters in here 2 86 Chanhassen Planning Commission October 6 2009 Laufenburger Let me rephrase that Have you heard any negative comments about this plan Kairies We have not heard any negative comments Laufenburger Okay thank you That s all I had Larson How about you Kevin Dillon I don t have any questions at this time Larson Okay I think that pretty much covered everything I had with the exception of having the driveway so close to the edge I went out there today and it seems like there s a lot of bushes and trees and such One of the trees that they want to save is that one of the ones that s right adjacent to where the driveway is going to go Kairies One of the trees they re talking about saving is this large ash tree right there And then the other is this tree Larson Okay So the other ones are just scrub trees or whatever because there was quite a large tree that was close it would be pretty close to it looked like maybe there was I don t know shrubs of some sort and then there was one tree but I am assuming I couldn t tell if it was on the neighbors property or their s or if they re going to have to cut it I know there was reference to that in the report Kairies Right I believe where the stakes are those trees are actually and bushes are actually on the neighboring property Larson Okay So in order to put in a driveway do they have to dig down and cut roots from that tree Fauske It would depend Chairperson Larson on the type of tree The type of bush There s certainly construction techniques that they could use that would not damage the tree As far as our jurisdiction over damage to the tree we have you know we d certainly encourage any techniques but it would actually be between the two property owners to determine you know if there s any damage Larson So there d be no issue as far as you know Fauske Not that staff is aware And you know one of the issues that staff at least this is certainly a very challenging property but the proposed setback on the west property line there in order to maneuver a vehicle into the proposed garage they really need that encroachment on the west side to be able to make the turn into the driveway and then into the garage It s tight Very tight 3 87 Chanhassen Planning Commission October 6 2009 Larson Okay Nobody else has anything else Have we got an applicant here Please step up to the podium State your name and address for the record Bill Worms Madam Chair Planning Commission members My name is Bill Worms and I m with Bay Cliff Homes and I was hired by Betsy Anding at 3625 Red Cedar Point We d like you to consider this and approve the engineer s recommendations with the exception of the front yard setback Angie alluded to We had asked for 16 feet The front yard setback the variance request was 12 5 feet and what we re asking for is 14 Or 15 5 on the variance request and on the proposed it s 17 5 and we wanted 14 5 Originally it was 6 feet from the street or the property line to the home and we d like to split that difference and go to the north 3 feet thus giving us the 14 6 and the 10 6 from the street to the edge of the garage And the purpose of that is a 10 by 20 garage stall with an 3 foot door It only has 1 foot on either side for the car to open There s no space for a stair to get up from the garage to the home nor is there storage for garbage and recycling Also in addition the front entryway we need a little bit of a separation between the front plane of the home and the garage so like you can imagine that the house is all the way up here The garage would be right where the front door is and again we need steps or something to get up into the house So in addition to moving that setback we would decrease the hard cover by rearranging the driveway and making more of an arc There s also an opportunity over here by the entry to get some hard cover back as well as a shed that was in the calculations of about 60 square feet And ultimately what we re asking for as far as the hard cover is probably 20 square feet more and then less roughly 80 over here 60 for the shed and possibly another 24 here So even if we do it I believe the hard cover will go down but it would help us to have that 3 feet given the whole floorplan that we do have and we ve looked at different options of rearranging the stair and everything but everything s right now to a minimum as it exists 3 foot corridor or hallways etc This is a little blown up A little easier maybe to see this area Aanenson It s a little hard for us to look at architectural renderings If we could just use the site plan I think it then I think we re kind of all using the same I don t know if you want to go to that Angie and maybe just explain So if we look at the garage the original garage was requested to be a little bit larger Bill Worms Correct Aanenson And it was the staff s opinion that it really wasn t a single car garage It was single car plus so from what I understand they re willing to kind of split that difference to give them some useable space and make the design work Our goal is to reduce to find a reasonable use of the property and minimize the hard cover So if you could show from that drawing or maybe explain so Angie if you could just show the difference of what was the original proposal and what There you go I m sorry Just it was Kairies So rather than this is the 16 foot width and then staff recommended 10 feet Then there d be 13 is what the applicant is requesting Aanenson So splitting that 6 foot difference for the 3 additional feet 4 88 Chanhassen Planning Commission October 6 2009 Bill Worms Correct Aanenson To meet the architectural features that was represented Larson So this is halfway between what you re showing us here Aanenson Yeah Yep And to meet the features that he represented if that makes sense Larson I m sorry did you say that the shed that you were talking about that s not going to you re not going to do that Bill Worms Originally we wanted there s an existing shed on the property and we wanted to keep it but in order to help with the hard cover we would concede it and Larson Is that the one that s kind of close to the street right now Bill Worms Correct Larson Okay Bill Worms The white one Larson Yeah It s so cute Okay Bill Worms So I guess really depending on what you did and how we ultimately came to a number and if we were to keep it and we rearranged the driveway and we got to some hard cover percent that was agreeable ideally we d like to keep it but we would concede it if we had to Larson Okay Alright Well let s Kevin have you got any questions for him Dillon I don t have any questions of the applicant Larson How about you Denny Laufenburger None Thomas None I don t think so Larson No Doll I don t have any Larson Okay And I don t either so thank you very much Bill Worms Okay thank you 5 89 Chanhassen Planning Commission October 6 2009 Larson And now let s see here We ll now open the hearing to the citizens Does anybody have any questions or comments Please step up to the podium now State your name and address Don t all come at once Okay seeing that nobody s there we ll close the public hearing and we ll discuss Dillon So I think this represents a good collaboration between the city staff and the applicant and coupled with all the other variances that was given in the area I mean I don t see any reason why we wouldn t go through with the proposal that the applicant wants because like you re in for a dime You re in for a dollar I mean these variances are pretty significant so like what the heck Just like give them what they want because I mean it s little in terms of the surface coverage it s a little over the top already I mean so what s a little bit more Laufenburger I m inclined to agree with that and I think the fact that the applicant recognizes the importance of hard cover He asked for a variance on that but he and the applicant are prepared to cut into the proposed driveway with some you know removing the hard cover I think that s good This I think this is somebody who s trying to make good use of a very non conforming lot so I the fact that they re willing to have the front of the house in line with the other neighbors I think so I like the collaboration and I would I d go along with the 3 additional feet I think that s what it is 3 additional feet that they re asking for on the garage But I I would like to hear from the staff and see if they re amenable to that as well Larson Okay Go ahead Kairies I think that s something that staff would be in favor of working with the applicant to meet both of the his needs as well as reducing the variance requests Larson Okay Kathleen Thomas I also think it s a well put together proposal The extra 3 feet does make sense for myself as well Just the aspect of what they re trying to accomplish within the house and it s a very tight property so the fact that they ve been able to work with city staff to get so much done and accomplished on the property is good to see so that s about it Larson Tom Doll I just like the fact that they involved the neighbors in the consideration of what was going on and it seems like a slam dunk to me Larson Okay My thoughts on it are certainly it s improving the property It s tight but just what I ve seen in the neighborhood the house that they may I don t know one of the renderings we have in here of the house looks like it will be a nice addition to the neighborhood and the fact that I mean you know working with the city and trying to come to a compromise that just makes the property a little bit more user friendly It s good to be able to get out of your car and not have to bang the doors I suppose So I certainly would be in favor of meeting them halfway on that as well So at that I will take a motion 6 90 Chanhassen Planning Commission October 6 2009 Laufenburger I ll try The Chanhassen Planning Commission as the Board of Appeals and Adjustments approves an and give me a little latitude here staff I think what the applicant is asking for is a 14 5 foot front yard setback Is that correct Aanenson It s 15 Kairies 15 5 Laufenburger 15 15 5 Okay So let me begin again Chanhassen Planning Commission as the Board of Appeals and Adjustments approves a 15 5 foot front yard setback variance a 6 5 foot east side yard setback variance a 9 foot driveway setback variance along the west property line a variance from the two car garage requirement for the construction of a single car garage and a 13 4 Now that may adjust Aanenson Yeah I think we need to put in there with removal of the shed With the removal of the shed Maybe just yeah Laufenburger Okay 13 4 hard surface coverage variance for the construction of a single family home on a non conforming lot of record Planning Case 09 15 and adoption of the Findings of Fact and Action subject to conditions 1 3 1 to 3 as specified on pages 9 and 10 of the staff report And consideration of removal of shed Aanenson Yeah I think at this clarification on the motion if I may Because this may stop here if he doesn t want to appeal If the applicant s satisfied Just for the staff s perspective we d like to get clarification of that so our agreement would be or staff s recommendation is we d like to reduce the hard cover so if they want to remove the shed then I think we leave out that 13 4 I m not sure what that square unless you have the math right there Angie Kairies I don t have it with the driveway If we do just the shed I can come up with that Aanenson Because we have the driveway and removal of the shed Laufenburger Right So we re adding hard cover by extending the garage but we re reducing hard cover by taking away the shed and also taking away the a curve of the drive Aanenson Right So I would say to not to exceed but reduction in the driveway hard cover and removal of the shed and whatever that number is it is so I m not sure we have that Laufenburger So moved Larson Are you done Okay have I got a second Thomas Second Larson Okay Shall we vote on it 7 91 Chanhassen Planning Commission October 6 2009 Laufenburger moved Thomas seconded that the Chanhassen Planning Commission acting as the Board of Appeals and Adjustments approves a 15 5 foot front yard setback variance a 6 5 foot east side yard setback variance a 9 foot driveway setback variance along the west property line a variance from the two car garage requirement for the construction of a single car garage and a hard surface coverage variance that will include the removal of the shed and a portion of the driveway for the construction of a single family home on a non conforming lot of record Planning Case 09 15 and adoption of the Findings of Fact and Action and subject to the following conditions 1 Building Official Conditions a A building permit is required b Any portion of the structure less than five 5 feet from a property line must be of one hour fire resistive construction c Any retaining was greater than 4 feet in height must receive building permit approval d Retaining walls greater than 4 feet in height must be designed by a structural engineer licensed in the State of Minnesota 2 City Forester Conditions a Tree protection fencing must be properly installed at the edge of the grading limits on the entire east west and south sides This must be done prior to any construction activities and remain installed until all construction is completed b The roots of neighboring trees must be cut by hand or a vibratory plow c No equipment may be stored within the tree protection areas d If no trees are present in the rear yard two overstory deciduous tree are required to be planted If the existing ash tree is preserved one overstory deciduous tree will be required to be planted Trees must have a minimum diameter of 2 when planted 3 Water Resource Coordinator Conditions a The plans shall be revised to indicate the placement of silt fence or other approved perimeter BMP as well as incorporate any applicable Chanhassen standard details for erosion and sediment control This should include at a minimum 393 5301 and 393 5302B All erosion and sediment control features shall be installed prior to any earth disturbing activities and shall remain in place until at least 75 of the property is permanently stabilized b The applicant shall apply for and obtain permits from the appropriate regulatory agencies where applicable and comply with their conditions of approval 8 92 Chanhassen Planning Commission October 6 2009 All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING LOTUS LAKE ESTATES BEACHLOT CONDITIONAL USE PERMIT REQUEST FOR RENEWAL OF CONDITIONAL USE PERMIT FOR LOTUS LAKE ESTATE BEACHLOT ON PROPERTY ZONED SINGLE FAMILY RESIDENTIAL RSF AND LOCATED ON OUTLOT B LOTUS LAKE ESTATES APPLICANT LOTUS LAKE ESTATES HOMEOWNERS ASSOCIATION PLANNING CASE 09 16 Angie Kairies presented the staff report on this item Larson Okay Let s start with Kevin Dillon You know I don t have any questions I guess I would it was kind of hard for me to see why anyone would be against this I mean Aanenson It s a formality Dillon Okay Larson Okay How about you Denny Laufenburger So really the you re amending the location of the fire pit to where it is right now Kairies Correct Laufenburger Thank you Larson That s it Anyone else Thomas I m good Larson I don t see any problem Okay have we got an applicant State your name and address for the record please Lois Anderson Good evening Madam Chairwoman and members of the commission My name is Lois Anderson I m the current President of the Lotus Lake Estates Homeowners Association I live at 145 Choctaw Circle and just wanted to tell you a little bit about our neighborhood so you could understand why this is important to us We are requesting that it become permanent so we don t have the anxiety of whether we ll be removed or not and also to get the amendment for the fire pit Our neighborhood consists of 44 homes Many of the neighbors have been there since the inception of the neighborhood and we have a number of families moving in with young children We range from empty nesters to virtual newlyweds We have a lot of interest in the lakeshore area It s kind of the center of our neighborhood That s where we have neighborhood 9 93 Chanhassen Planning Commission October 6 2009 picnics Where we have a fishing derby in the spring Where we do winter and summer time activities And it s been something that people have been remarkably willing to get very involved in I have been delighted as the president this year to see how many people have been willing to come down and get their hands muddy Planting new plants to take the place of the buckthorn that we ve pulled out People work to put the docks in Take them out It s a very engaged active neighborhood We use the beach individually and family groups As a whole neighborhood People swim waterski Somebody plows the lake and in the wintertime and makes a skating rink down there We have become involved with other organizations such as the Lotus Lake Clean Water Organization Paul Dryke is here tonight has been very persuasive We have 95 membership in the Lotus Lake Clean Water Organization in our neighborhood We have attended meetings of the watershed district to see what we can do to help improve our lake and make it a better place We have talked to Terry Jeffrey and Jill Sinclair about not only the kind of plantings we need but what we can do to reduce erosion and runoff and we have been delighted with the support and recommendations we ve gotten from them We are looking at putting in some rain gardens on the outlot so that we can reduce any kind of runoff that we might be producing from the hard cover above the lake so that we can clean up the lake as much as we can As I said this is this is important to us We have been involved in cutting and pulling buckthorn Replacing that with native grasses ferns sedges things like that to try and improve the quality of the growth on the outlot as much as possible and we ve had a lot of donations of both time and materials in doing that The involvement of the City in this effort has been also wonderful I ve been delighted with the kind of help and advice we ve gotten from Terry Jeffrey and Jill Sinclair and then the help we ve had from Angie Kairies in going through this renewal process so we thank you very much for your assistance with this and we look forward to continuing to work with the City to make things better yet Thank you very much for your time Larson Thank you Okay at this time I will open the public hearing Is there anybody that would like to step up and make a comment I guess not We will close the public hearing and talk about it What do you think Tom Doll I m fine with it No questions Larson Okay Kathleen Thomas I m good with it too I think it s a good idea to make it easier and less having to come back year after year after year Larson Okay Denny Laufenburger Same Dillon I it looks pretty straight forward to me I m in favor of this Larson Okay As am I I would say I agree with you I don t know why this was even an issue so at that I will entertain a motion Dillon I ll make a motion 10 94 Chanhassen Planning Commission October 6 2009 Larson Okay Dillon That the Chanhassen Planning Commission recommends that the City Council approve the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to the conditions and adoption of the Findings of Fact and Recommendation as specified on page 5 of the staff report Larson Have we got a second Thomas Second Dillon moved Thomas seconded that the Chanhassen Planning Commission recommends that the City Council approve the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to adoption of the Findings of Fact and Recommendation and the following conditions 1 Outlot B must comply with conditions of the Amended and Restated CUP 79 6 All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING ORDINANCE AMENDMENTS TO CHAPTER 20 ZONING BLUFF PROTECTION Kate Aanenson presented the staff report on this item Larson Do you have any questions We ll start with Tom Doll Does this did people in these areas are they aware of this change Aanenson We have a lot of non conforming setbacks and they re in place right now There are people that are built to the edge or close to the edge right now so they are non conforming If they go to alter it then often we have we re working with some right now that are have retaining walls into that bluff impact zone or into the bluff already Those are non conforming situations so in those circumstances they have to be over time they may deteriorate and we require that they come back and engineer them and it d be difficult to try to pull those out You know say you can t replace them because there s integrity issues there so we would continue to work with those people and try to minimize those impacts But this would be different than somebody that s coming in new Especially along if you go down the southern part of the city where there s some pretty steep bluffs so Doll Okay that s all Larson Kathleen 11 95 Chanhassen Planning Commission October 6 2009 Thomas I don t have any questions It makes sense Laufenburger None Dillon No questions here Larson Okay no questions here either Okay Well since you re the applicant Aanenson We are the applicant any more questions Larson Alright Well let s take a motion on this then Aanenson There is a public hearing I m sorry Yeah Thomas You have to open it Larson Oh Open the public hearing Nobody s here Close the public hearing Alright Now I ll take a motion Thomas I ll make a motion The Chanhassen Planning Commission recommends the City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code as outlined in the staff report Larson Have I got a second Dillon Second Larson Alright let s take a vote Thomas moved Dillon seconded that the Chanhassen Planning Commission recommends that the City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to bluff protection as outlined in the staff report All voted in favor and the motion carried unanimously with a vote of 5 to 0 PUBLIC HEARING ORDINANCE AMENDMENTS TO CHAPTER 20 ZONING SIGNS Angie Kairies presented the staff report on this item Larson Kevin Dillon You know I think these make good sense I don t have any I just validate that it s on the right track I don t have any questions Larson Okay 12 96 Chanhassen Planning Commission October 6 2009 Laufenburger None None here Larson Kathleen Thomas I m good with the sign change so nope Larson Tom Doll Just out of curiosity who is keeping track of how many times they put a temporary sign out Kairies I am Doll Alright no more questions Larson I just one question here So our logo here this Jimmy John s that you re showing here as an example that entire thing is their logo Kairies That s correct Larson So that s just that can be a flat surface and then their letters if they put Jimmy John s in addition to that has to be letters as it s lined out here Kairies Right They have to be the big channel letters for their main part of the sign Larson Okay and I m not seeing it but that s because I m blind tonight What s the how big can that logo sign be in conjunction with the letters Kairies That can be 30 of the overall sign Larson Okay That s all I have So do I open up for another Aanenson Sure Larson Let s open this up to the public They re all rolling in Thomas We re in a tie now Larson Oh I guess they all chickened out Let s close the public hearing Visit amongst ourselves Thomas Good deal Larson Good Good Good 13 97 Chanhassen Planning Commission October 6 2009 Dillon I think it shows good responsibleness on the part of city staff to make those changes and be flexible to the needs and the changing times so it makes sense Larson Okay Denny Laufenburger I concur Larson Well I guess the only thing I can say is you know adding the temporary adding a fourth temporary sign per year is very helpful especially in the difficult times for businesses and I know it helps them and perhaps if things change in the future they could make re approach that at some point if it seems to be too much and we can back it off but other than that that was the only comment I have so Alrighty I will do we entertain another motion here for this Laufenburger Madam Chair I will move that the Chanhassen Planning Commission recommends that City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code as outlined in the staff report Larson Is there a second Dillon Second Laufenburger moved Dillon seconded that the Chanhassen Planning Commission recommends that the City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to Signs as outlined in the staff report All voted in favor and the motion carried unanimously with a vote of 5 to 0 APPROVAL OF MINUTES Commissioner Thomas noted the verbatim and summary minutes of the Planning Commission meeting dated September 15 2009 as presented COMMISSION PRESENTATIONS None CITY COUNCIL ACTION UPDATE Aanenson Maybe one update We agreed that we would do a tour at our next meeting which is th October 20 and we agreed to start at 6 00 I d like to leave promptly at 6 00 because we re going to try to visit a few sites that you ll be seeing on your agenda later We will end up at Kwik Trip at 101 Laufenburger Are they going to feed us Aanenson Yes Laufenburger Are they really Aanenson LEED certification so that d be interesting to see some of the architectural elements that make so the architect will meet us on site so the fact that it s getting dark then 14 98 Chanhassen Planning Commission October 6 2009 we ll be okay because we ll be in a lit area there and we ll go through the elements that make up the LEED certification There are some other projects going on in that area so we ll kind of do a drive by those So we re going to try to see 3 4 sites before we head down there So if we can leave promptly at 6 00 and try to get here by you know 5 10 minutes to and then we ll head out It ll be a little bit shorter meeting Be done probably 8ish A little after 8 00 6 00 to 8 00 if that works for everybody And I ll send an email reminder of that and then we do have items on for rdth the November 3 and we ll have a pretty busy meeting on the 17 too We ll also probably have three big projects on all including subdivisions and site plan Some housing and some commercial projects so Chairwoman Larson adjourned the Planning Commission meeting at 7 50 p m Submitted by Kate Aanenson Community Development Director Prepared by Nann Opheim 15 99 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SUMMARY MINUTES SEPTEMBER 22 2009 Chairman Daniel called the meeting to order at 7 30 p m MEMBERS PRESENT Jeff Daniel Tom Kelly Glenn Stolar Steve Scharfenberg Thor Smith Scott Wendt and Elise Ryan STAFF PRESENT Jerry Ruegemer Recreation Superintendent Sue Bill Senior Center Coordinator Jodi Sarles Recreation Center Manager and Dale Gregory Park Superintendent APPROVAL OF AGENDA Smith moved Kelly seconded to approve the agenda as amended by Commissioner Wendt to provide an update on the Transportation Advisory Board bike tour PUBLIC ANNOUNCEMENTS Commissioner Wendt discussed the bike tour of the city s park and trail system with the Transportation Advisor Board Carver County Commission Workman members of MnDOT a representative from the Minnesota Landscape Arboretum Todd Hoffman and Jerry Ruegemer The biggest concern he took away from the bike tour was asking the City to not only focus on the recreational aspect of trails but on transportation as well Getting people to and from work within the county Commissioner Stolar announced he will be sending information to staff and commission members regarding an upcoming event sponsored by the Sajai Foundation which targets childhood obesity VISITOR PRESENTATIONS None APPROVAL OF MINUTES Stolar moved Wendt seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 25 2009 as presented All voted in favor and the motion carried unanimously with a vote of 7 to 0 RECREATION CENTER OPERATIONS OVERVIEW Jodi Sarles gave a presentation outlining the operations and programs offered at the Chanhassen Recreation Center Kendra Olson and Amy Conradi discussed the Dance for Fun program which has been offered at the rec center since 1995 Taylor Braun showed a DVD and discussed the benefits of the Tae Kwon Do program which is currently being offered at the rec center Members of the Enhanced Fitness program talked about the benefits of fitness for seniors Jodi Sarles talked about collaborations with Sue Bill and John Stutzman for programming alternatives Commissioner Ryan asked for clarification on how the rec center is marketed 100 Park and Rec Commission Summary September 22 2009 Chair Daniel excused himself from the meeting Vice Chair Smith took over as Acting Chair of the Park and Recreation Commission meeting 2009 LAKE ANN CONCESSION BOAT RENTAL EVALUATION Jerry Ruegemer reviewed the evaluation for the 2009 Lake Ann concession and boat rental activities Commissioner Kelly asked if the City could make more revenue in boat rentals by increasing the number of boats available Commissioner Scharfenberg asked if there was any feedback with respect to the change in the lifeguard hours at Lake Ann Beach RECREATION PROGRAM REPORTS 2009 HALLOWEEN PARTY Jerry Ruegemer provided an update on the planning for the 2009 Halloween Party asking for volunteers from commission members Commissioner Stolar suggested advertising programs offered at the rec center during the Halloween Party SENIOR CENTER REPORT Sue Bill reviewed the programs and events being offered at the senior center PARK AND TRAIL MAINTENANCE REPORT Dale Gregory provided an update on current and planned projects for the fall and winter Commissioner Stolar asked for an update on remodeling of a concession stand at the Lake Ann Park ballfields COMMISSION MEMBER COMMITTEE REPORTS None COMMISSION MEMBER PRESENTATIONS None ADMINISTRATIVE PACKET Jerry Ruegemer highlighted items of interest in the administrative packet i e the aeration permit the TAB bike ride and the first annual Chanhassen High School homecoming parade Scharfenberg moved Stolar seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 6 to 0 The Park and Recreation Commission meeting was adjourned Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 2 101 CHANHASSEN PARK AND RECREATION COMMISSION REGULAR MEETING SEPTEMBER 22 2009 Chairman Daniel called the meeting to order at 7 30 p m MEMBERS PRESENT Jeff Daniel Tom Kelly Glenn Stolar Steve Scharfenberg Thor Smith Scott Wendt and Elise Ryan STAFF PRESENT Jerry Ruegemer Recreation Superintendent Sue Bill Senior Center Coordinator Jodi Sarles Recreation Center Manager and Dale Gregory Park Superintendent APPROVAL OF AGENDA Smith moved Kelly seconded to approve the agenda as amended by Commissioner Wendt to provide an update on the Transportation Advisory Board bike tour PUBLIC ANNOUNCEMENTS Daniel Scott do you want to talk about that quickly Wendt Sure Let s do a quick overview We had our Transportation Advisory Board bike tour a couple weeks ago We took about Jerry was there Todd was there Commissioner Workman and some people from MnDOT Somebody out at the Arboretum We had about 15 people there Took a little I think it was an 11 mile bike ride Tour of the city Some of our trails On roads a little bit Started out at Lake Ann and wound our way out to 41 in front of Lifetime where we d like to you know eventually put in an overpass Talked about trail going to the Arboretum eventually and the Arboretum too policy of allowing walkers and bike riders to enter the Arboretum for free Headed south toward the new high school Came back over the pedestrian bridge and wound back up at Lake Ann so we had some good feedback from the Advisory Board They really liked what we had so far with our underpasses already You know part of the what was driving the tour was to get them to see what we have and show them what we d like to do down the road so it was all in all it was a great day The weather was great I don t know They were impressed with what we had and I think they liked our ideas for the future One of the take aways I had from it was when we looked at trails and things like that not only to focus on the recreational aspect but on the transportation getting people to and from work within the county That was the big the big concern and asked that we keep that in mind as we re planning for the future Daniel Excellent Any discussions or any questions for Scott on the tour Alright thanks Scott Appreciate it Any other public announcements Jerry Ruegemer No just thanks again for I guess nobody was there from the commission on the Dave Huffman Run but about 240 people that day for the run so I ll give a full report probably in October for that do an evaluation process but what a great race It was a pretty decent day for it Everybody had fun Gave a lot of prizes away so we ll have more in October 102 Park and Recreation Commission September 22 2009 Daniel Great thanks Jerry Alright Go ahead Glenn Stolar I just wanted to announce about the upcoming networking event that s going to be occurring in October and I ll send the commission members and staff appropriate staff and email It s from a group called the Sajai Foundation It s based here in Maple Grove Minnesota and I ve done some work for them and my wife works for them and they develop programs to help fight childhood obesity and their target audience is our park and rec departments and other recreation organizations and after school programs Very good cause with childhood obesity being one of the big issues we re facing and they look at recreation programs as a way to get kids active and involved so I ll send a note out to you guys It s a lunch networking event and just wanted to let people know about that Daniel Great thank you Glenn Any other questions for Glenn on the upcoming is it a foundation Is it a fundraiser going then Stolar Well it s a network and fundraiser depending on what your approach is They will be asking for money but they re also looking for people who might want to help out Volunteer for things Know people who have connections Things along those lines I ll hand some stuff out also Ryan Can you spell that for us Stolar S a j a i Daniel Sajai Stolar Sajai yep It was founded by the woman who she and her husband were the heads of Landscape Structures Barb and Steven King which is a major equipment provider I know we ve used them for some purchases and Barb founded this foundation about a year before she passed away Daniel Great thank you Glenn Any other public announcements If not we can move on VISITOR PRESENTATIONS None APPROVAL OF MINUTES Stolar moved Wendt seconded to approve the verbatim and summary minutes of the Park and Recreation Commission meeting dated August 25 2009 as presented All voted in favor and the motion carried unanimously with a vote of 7 to 0 RECREATION CENTER OPERATIONS OVERVIEW Daniel Jodi is going to have a wonderful presentation for us on the rec center operations Sarles Thank you very much Well I m happy to be here tonight to talk about the rec center This is how many people see it A building that sits out there on Highway 5 and Galpin I don t 2 103 Park and Recreation Commission September 22 2009 know is it a school What is it There s a big sign that says Chanhassen Recreation Center but tonight I ve brought a lot of my friends at the rec center to help kind of give you a picture of what goes on out there So the rec center So instead of a blank building this is more the image that I want you to see when you see the rec center We ve got youth sports We ve got the seniors in there We ve got a dance program Fitness center Open gym Basketball After school sports Special events and everything out there that goes on We have oh there we go Pictures now So we ll start with the rec center with the preschool activities We have about last year had over 1 000 participants in preschool programs at the rec center That did include the YMCA preschool sports Little Tiger Self Defense Tot Time Fun which are parent child activities where we have themed activities Moms and kids or dads and kids will come out and do a craft play a game and that stuff It s about an hour and we keep it really at a minimal cost to get people out and using it Other times we have open gym set up with the tot time we call it at the gym as well with toys and all sorts of things so that the stay at home moms a lot of them come out in groups and give their kids a lot of exercise in the gym while they re able to kind of socialize themselves Last weekend we had the Barnyard Boogie You ll see a picture out there with the kids on there Petting zoo A dance We have little pictures set up Crafts This is a co sponsored program that we do with the Chaska Park and Rec Department We had over 200 families out there last weekend just having a great time so it was really fun Our little DJ even had a banjo Walking around Strolling and it was a neat evening so And then we also co sponsored the Tot Time Sweetheart Dance which is out at the Chaska Community Center so we kind of partner up on that That s more of a 3 to 5 year olds so it really doesn t compete with the Daddy Daughter Date Night that s already done in Chanhassen and that s another fun night where they re able to go out and kind of dance and have fun and do some crafts too And I apologize I was told to keep it brief tonight so if I m talking fast stop me And I also was told by my seniors that Dancing with the Stars is on so we want to make sure I don t disappoint Alright Sue if you want to change it to I want to give you a little snapshot of our dance program Since 1995 the Dance for Fun has been a program that has been in existence This is last year s recital You kind of get an idea of the variety of ages that we have dancing So our coordinator for the dance program was named last year s Best Instructor of the Arts by Chanhassen Magazine so it was a nice honor for her She does a great job Right now this fall there s 236 dancers in the program so we run it all week long It s a lot of fun I brought two of my senior dancers One has been in the program for 14 years One has been in it for 12 years Amy Conradi and Kendra Olson and they are now helping instruct as well as being on the competition group Kendra Olson Okay I m Kendra Amy Conradi I m Amy I ve been dancing here for 12 years I started out Kinderdance there which was just the basic skills you learn so it s minimal Very minimum what you can learn And then Combo was where you do your tap ballet and jazz It s similar to competition but it s not as demanding version of it We ve met new friends Got to dance Stay in shape Kendra Olson Yeah the younger kids programs are really good because especially for like the 3 and 4 year olds It really I mean like they work on like learning their right s and left s and learning just like normal like behavioral stuff It s just like a discipline but also good like exercise and they learn like rhythm and make new friends and stuff and then as they get older it s 3 104 Park and Recreation Commission September 22 2009 still really fun and a really positive environment but you just obviously start to work more on the dancing more than just like the like motor skills And like we said we re in the competition program which I think you can start in when you re 7 which is our pre comp class all the way up to high school seniors And it s really great It s not as intense as a lot of the other programs offered around the area so it s a really nice option if you don t want to spend all of your free time in dance but you still love it and want to be committed So we really enjoy that Amy Conradi We spend about 4 hours there each week so compared to other places that spend 4 hours a night Kendra Olson Yeah and we assist the younger girls The younger competition teams which is really nice for the teachers Just because a lot of times if there s like bathroom breaks or something then the whole class has to stop for 5 minutes for the little 6 year olds so Yeah it s great I m going to miss it when I graduate Daniel Well thank you very much Sarles And if you guys have any specific questions about the programs that you d like to ask them I told them they only needed to stay for this part so if you have questions you wanted to ask or know more about the program these two are my experts They ve been in it the longest Scharfenberg How many other girls your age are still participating Kendra Olson In our class there s actually 5 girls and our generation s kind of fading out Amy Conradi One senior two juniors and two freshmen Kendra Olson But in the kind of parallel like she said the combo classes I think there s probably about 15 girls that are about our age so the competition program definitely kind of weeds people out The ones that really want to be committed and stuff Amy Conradi And we were in the very start of when competition started Kendra Olson And when the studio started Amy Conradi When we started there were only 2 competition teams Now there s 4 plus a pre comp team so it just keeps on growing More and more girls are joining it Kendra Olson Yeah And there s about 30 fifth and sixth grade girls that are all just in the competition program that are going to move up so it s really grown Daniel Anybody else Alright Kendra Olson Thank you Amy Conradi Thank you 4 105 Park and Recreation Commission September 22 2009 Sarles Alright So we offer there s fall winter spring session and then the summer is summer camps and clinics that the kids do The competition team has their one week camp that they actually get to work on a lot of skills It s a great program for the young ones because as they were talking about the motor skills so good for their coordination and learning Just overall discipline at that age Alright our next area that we re going to talk about at the rec center is rec center youth activities So last year the babysitting program we had over 75 kids get certified for babysitting training You could only have about 15 in the class to offer it so that was kind of a neat program that we continue to run and continues to be successful for us Over 600 kids participated overall in all of the programs One of the fun ones that I brought Taylor in tonight is our Tae Kwon Do program and so in Tae Kwon Do we have about 200 participants overall over the year Taylor is a 9 year 9 year Veteran of the program and she now instructs for us and she did actually bring a DVD for so you can kind of see what we do in class out at the rec center Taylor Braun showed a DVD on the Tae Kwon Do program being offered at the rec center Taylor Braun Hi I m Taylor I m a Third Degree Black Belt and instructor at the ACTA Minnesota program that works out of the Chanhassen Rec Center I ve been in it for 9 years I started when I was 12 years old and like a lot of kids I d been through a thousand other sports I did lots of stuff at the Chanhassen Rec Center including soccer softball lots of stuff and I really wanted to try a marshal art and after being in it for so long and going through being a student I got my black belt at 15 I went through the instructor program Became certified at 17 I m now the Double Team Lead and I run the web site for them Being able to see all aspects of that has really taught me a lot about how the program works and the benefits you get from it Personally the biggest benefit I got from it was learning how to set a goal and work towards it Unlike team sports this is individual and so if you say I want to get my black belt it s up to you to get there and work towards it and your instructors really help you learn how to pursue your own goals and that s helped me up through college Work life everything Being able to say I want this and I m going to get it and I have the confidence to go get it Of course another benefit is being able to understand the need to respect people that have done things before you It s really easy especially for teenagers and younger people to say oh no I get it I don t need to listen to you It s not that hard and going through Tae Kwon Do and seeing people who have done it before me and learning that that s important to listen to them has been a huge help going through school and jobs and being able to learn from those who came before me Physical benefits of course We have 10 11 year old kids who would normally be sitting on a couch playing video games but they re out 3 days a week working hard Kicking They do competitions and they have by the time they get to high school level college they re in great shape I know one kid who was a real small kid Never really could keep up in sports He started when he was about 9 Now he s in high school He s on the football team and is one of their best wide receivers at Chaska High so it really is a great benefit for kids to grow up with that discipline But it s also great for adults We teach a lot of adults and you know a lot of them come in saying I m not flexible enough I m not strong enough There s no way I could break a board and by the end they get their black belts and it s amazing what people can do We actually have a man right now who broke his pelvis in a car accident and he s now breaking boards almost face level which is pretty good so to me it s just wonderful to see how everything progresses and I hope to be in it for the rest of my life Our grand master s 76 years old and still breaking boards and could still beat me up I 5 106 Park and Recreation Commission September 22 2009 hope to match him when I m not that old so Are there any questions from anybody on our program Stolar How many kids Taylor Braun How many kids Stolar Yeah Taylor Braun At any one time at just our Chanhassen program we can have 90 to 130 kids enrolled but throughout the year you know we have spikes at certain times It s a year round sport so Ryan And what age do they typically start Taylor Braun We have a rule where they can t start any younger than 7 unless they already have a family member in it which is mostly just because we re not equipped to teach fighting to that young We don t have enough instructors The right material Enough time so it s 7 and up for the most part Ryan And is it categorized by age group or skill level Taylor Braun It s by rank so we have an early class for white to dark blue and then we have a later class for red through black And then any student over 14 can go to the advance class no matter what their rank so they get people their age but our beginner rank focuses a lot more on basic skills and learning the culture and history rather than actually fighting and breaking things We actually don t even allow students to break boards until they re a red belt and they ve been in it for 2 years Ryan Thanks Daniel Well my son has been through Master Waterman s program so he s loved it Where he set his goal to get up to a dark blue belt and he got it and now we re just going to leave it up to him from this point forward if he wants to continue and you ve got another one starting I think October End of October he ll be 7 so Or at Lifetime so certainly we ve taken advantage of many Saturdays at your location so You guys do a fantastic job All the instructors are I think great and you guys do a real good job as far as setting as you said the examples that marshal arts can bring so thank you very much Taylor Braun Thank you Sarles Alright so now I still have visitors I had to come with my fan club here so can t get you to the building I m going to bring the building to you so Adult activities at the rec center A lot of our activities are more fitness based You can see we brought in enhanced fitness We ve done golf fitness Women on weights Right now I just left the Kettle Bells class was running We do boot camp Aerobics Tai Chi Tae Kwon Do for adults Short 20 minute class 6 107 Park and Recreation Commission September 22 2009 called total body fitness Yoga for anybody and stop pilates so kind of a wide variety of different fitness opportunities But the one I kind of wanted to focus on and one that s a great program that start that Sue kind of brought to the rec center for us is called Enhance Fitness and that s a senior fitness program That was a grant program through the Metropolitan Area Agency on Aging I m going to call it MAAA from now on They received a grant from UCare and we are a site that offers their program Many UCare for Seniors members can participate in this fitness program for free at no charge It s included in their insurance payment but then other community members can take a class for 3 a class So I m going to bring my crew up here My Monday Wednesday crew that comes out to the rec center so Glenn and June Mattson are here Ann Heggelman and Frankie Spencer so if you guys want to come up and kind of talk about what the class is I ll give you kind of the basic It s an outcome base class so they show up their first night and they do some skills testing and at the end of the session they do another round of skills testing to see where they are So but they ll tell you it s a nice social class and I ll let them expound on the program Glenn Mattson I don t think we ll do too much explaining but I want you to understand that when you get to be our age you know kind of advanced teenagers we have a little problem with exercising You sit around all day and watch TV or computers in most cases now and I think you can understand what happens to our muscles and our abilities You don t see any Kwon Do or anything of that type in our groups But we are really so thankful to the people that do this for us We ve got a wonderful new instructor She s a little girl really and you can t I don t think you can picture the kind of things that we go through We move every muscle in our body Every one of them Twice a week for an hour and you look at me now and you wouldn t think I was 88 years old In one year I ve gone from an old fart to a young kid and I want to thank you sweetheart I really mean that It s been wonderful And this my lovely bride June Mattson And I m there to protect the women There are I think most there are only 3 men that come and really we d love to have more men be there Like he says we move every muscle and that s twice a week for an hour We don t stop And I don t we wouldn t have never done that if we hadn t had this program So we re very thankful for Linda and for everyone that puts it on Frankie Spencer for a year and I have a balance problem and it has helped immensely balance for a whole hour and then moving constantly and I enjoy it very much Plus the company Ann Heggelman My name is Ann Heggelman and and I m very grateful and excited that we have this fitness program I m a staunch believer in exercise and the benefits are not only in the physical part but also the social part because we have a good time while we exercise so Keeps us young Sarles If you came to one of those classes or walked down the hallway they re all laughing and talking and chattering They come out They complain you know oh we worked so hard today and then you know what Wednesday they re back On time ready to go again 7 108 Park and Recreation Commission September 22 2009 Ann Heggelman because we have a product and the customers are coming back so you re selling a good product June Mattson And Linda will let out a yahoo in the middle of it so Sue Bill One thing they forgot to mention they not only work out for a whole hour they have 5 pound ankle and wrist weights that they use all the time and Jodi and I have to carry them back and forth They work hard and I think when we got the grant for the program and throughout I think we had a 2 year it s been one of the successful programs with numbers that they ve had so Glenn Mattson It s a wonderful program Ann Heggelman Yeah we don t you know always do warm up s and cardio but the fun part my grandkids and I tell them that their 80 year old grandmother is doing the Daniel And Jodi how many people participate in that Sarles You know we get anywhere between 17 and 20 Daniel Fantastic Sarles It s a great program Stolar Is that per You have two sets of classes Sarles It s a Monday Wednesday session that runs for 12 weeks Bill And that 20 is a 1imit Sarles It s a cap Bill A cap because like she said it s a limited space program so they do testing and as a ratio we won t let any more for the instructor We re always looking for another instructor and if we could get another instructor we probably would add another session Scharfenberg How long does the grant last Sarles The grant has been around this spring We have been in communication with UCare because we have one of the most successful sites that they have throughout the State that they will barring any budgetary changes continue the program we re really excited about Daniel And when you mention it s 12 weeks is it a rolling 12 weeks Sarles Yeah it s a rolling 12 weeks and then you have about a 2 to 3 week break and then it starts back up again 8 109 Park and Recreation Commission September 22 2009 Daniel Great Well thank you guys for coming Sarles Well thank you guys In the past year we ve done some rec center collaboration so we I ve been working with Sue Bill We put together some grandparent and me activities We ve tried a number of different things and the ones we found most successful are the ones that surround holidays so you ll see this October next month we ll have another pumpkin painting so there s some fun pictures of them painting their pumpkins We did an eggselent fun So egg dying and different Easter activities We re hoping to do a Wii bowling tournament and a few other kind of fun different activities so And then John and I recently this fall just started the rec center sports program So last year we had about 680 preschoolers running the or in the YMCA or YMCA sports program out at the rec center It s been an interesting challenge because the Y went through a number of different people leading the program and so finally the quality just wasn t there because there was no consistency We sat down with Jerry and Todd and the finance director and we found a way that we could bring it in house so we re excited that right now tonight I just had I left about 57 kids out on the field playing sports This fall we have about 120 kids right now in the program so we ve got a dodgeball program that just started today The soccer program Then we roll into basketball and some different other activities It s a fun program We ve got 4 instructors out there helping out Helping the parents Still use parent coaches for the preschool program but the after school one is more of a recreational fun so we have some high school kids and a couple older people running that program for us too so Going to hit the history so I don t know if many of you know but the rec center was built in 1995 It was a joint venture between the City and the School District It brought about a 9 1 2 million dollar project that built the Bluff Creek Elementary School and the Chanhassen Rec Center We operate under a joint power agreement where the school district is responsible for the internal maintenance and the City of Chanhassen maintains the grounds so Dale s crew keep a great job for us out there Internally and if we have any issues like last year when we replaced a water heater 24 of the cost comes from the City of Chanhassen so based on square footage of the building The grounds also have a warming house a picnic shelter 6 ballfields That s a floating number of soccer fields so 6 to 8 depending on the season Two hockey rinks Four tennis courts and of course next to the City s trail system out there And we ll get into a little bit of the facilities Last year we gave over 10 000 hours of facility use away Basically that would be city programs school district programs Carver County Hennepin County Various youth sports groups that are up there National Weather Service the Naval Academy the State of Minnesota and the University of Minnesota When some of the layoffs happened recently at IWCO and other larger employees in town the State of Minnesota came to us and they ve run some displaced worker programs out at the rec center so it s a nice way that we can give back to the community of the space that we do have Facility usage These are just the basic listing of special events that we host out there So anything from the Barnyard Boogie to the Beach Party Easter Egg Hunt Halloween Party Penny Carnivals picture of Safety Camp when the Black Hawk helicopter came by this summer So it s a building that is so much used that most people don t even know about Of course it s also an election site for the City of Chanhassen too As far as facility rentals facility rentals we had last year about 1 300 to 1 400 hours worth of facility rentals We have 4 meeting rooms and a conference room The gym and the studio all of those are available to be rented We offer really reasonable rents Flexible space and it s a real popular site we ve had everything from a couple weeks ago a Ramadan Dinner We ve had 9 110 Park and Recreation Commission September 22 2009 birthday parties Memorial services You know you name it we ve had it We had an open house expo last spring for home party shows All those kinds of groups We have a number of the homeowners groups in the area that meet out there for their meetings Because I didn t have anybody to show up I had to throw in a couple testimonials that we got out of our facility evaluations where it says love the facility Would definitely use again The rooms are spacious and reasonably priced and everyone was so easy to work with and extremely cooperative so that s kind of our goal is really to be cooperative Be that space for the community and be affordable Birthday parties I think we ve done over 50 so far this year so that s a nice option for people Slow down a little bit in the summer but it s picking back up again this fall Then we also have the fitness center and the open gym I think we had over 16 to 20 000 visits last year through that Anything from people just coming in to do a workout quick to the kids coming in The top upper corner you ll see her name is Jean Ulrich and she s kind of a regular user of our s She lost over 112 pounds at the rec center so she s been working out and she is if I remember correctly 63 So she s done that over a few years Playing basketball and he s real hard to see in that picture is Ron Jillinick He s been in the newspaper but he s been in the area for 10 years He s 77 years old He plays the noon basketball with the guys so they call him the commissioner and he keeps it running tight Anything happens Ron s on it so that s a good thing So basically that s the rec center in kind of a nutshell so if you guys have any questions Daniel We ll see Elise Ryan Gosh I don t really have any questions I guess the one thing that I think about is the marketing behind the rec center Compared to some of the like Minnetonka It seems like when they send out their information it comes targeted to the audience that s receiving it and so I m curious to know how you guys are marketing your facility and some of specifically your youth programs because that s where I would fall in Sometimes I feel like it s get a little bit lost in the rest of the information Sarles Right Yeah we actually kind of really focused on the marketing right now Trying to find better ways to get information on not only the facility but the programs that we offer so John and I actually sat down yesterday and kind of started designing different plans to get our information out We ve used the City s facebook page If you do any searches on the internet on Google or on MSN their page we re listed on all the search engines now If you type in facility rental we ll come up So we re doing a variety of different things but it is really hard to get to the masses without spending to the masses Ryan Right Right right Sarles I ve been working with District 112 and the Community Ed Sue and I sit on their advisory board and we re kind of co promoting each others programs So getting some of our program information into their books They re putting some of them into our s so we can get into more hands and households Ryan For email a collection of emails 10 111 Park and Recreation Commission September 22 2009 Sarles And collection yep So we ve been working really hard on the email side too Trying to get away from as much paper as we possibly can so we can email your receipts if you need those And then we have that information in our database so we re starting a boot camp program this fall A man is going to come in Look great at the lake boot camp is coming to a house at the rec center this fall and we re co promoting that program as it s going to rent We do have I think we have over 3 000 emails in our database right now so we re trying to our target market and kind of really pick age groups and be real appropriate because we don t want to spam everybody with anything and we want to make sure that if anybody wants to be off of those lists that we get them off because that s the worst thing that you can do is just keep inundating them We don t want to get a bad taste so really trying some different techniques and some low cost ones but then also getting information just anywhere we possibly can Ryan Sounds great And congratulations A fabulous job You run a great program and I can tell from that power point that it s a lot of hard work has gone into it so congrats Sarles Thanks Smith Again yeah they do a good job My daughter s in Dance for Fun She s been in for 8 years I think 9 years and my kids have all gone through the sports things and the thing I would you know compliment you heavily on just tonight is the the attention that you pay obviously to the feedback that you ve gotten and we ve We didn t leave any feedback on the YMCA programs but we noticed that there was a lot of turn over with the staff and this and that and it was hard to keep a 4 year old s attention when they had a different person there every week and noticed that going on and it s very comforting to see that you are doing or bringing it in house I m happy to see that Stolar Just the collaboration and I m impressed throughout all the groups that how you keep increasing the ability to use the facility that we have to address different needs that exist in the community and I know the teenagers and the tweens and with Susan for the seniors and I just love that I know we had that meeting what a couple years ago where we were talking about that and you guys seem to be doing it so congratulations and I like how you are expanding the thought process of what we can do with the facilities so good job and congrats Sarles Thank you Daniel Steve Scharfenberg Again good job Jodi It was a very nice presentation I do have do you need any needs that you know wants or needs for the Sarles Wants wow Blank check is great We can do a lot with that Scharfenberg But do you have any priorities or things that you have kind of that you d like to see happen out there 11 112 Park and Recreation Commission September 22 2009 Sarles Well you know there s always upgrades that we can do Right now actually we re doing some painting so that s a good thing but just kind of updating Updating the feel inside the rec center so it s not kind of a stodgy old building And the collaboration is a big deal for us too to make sure that we are kind of working together Using the space that we have and we forget when we talk about collaboration Dale takes care of my whole exterior of the building and if I need anything he s there on the spot Last month he came and fixed a bunch of shelves and things but you know we ve been pretty good and we ve been able to work with our budget and you know of course there s also you always want more but you work with your constraints and try to offer as many quality programs as we possibly can out there Daniel Great Scott Wendt Just very impressive Keep up the good work It s just exciting to see all the events going on We ve been in Chanhassen for 6 years and to see events added over the years to address every age group it s great to see Keep up the good work Daniel Tom Kelly I ve been a part of this commission I think about 8 8 1 2 years Probably longer than anyone else here and to see what the rec center was before Jodi and after Jodi has been in my mind one of the biggest transformations I ve seen in the city so overall you ve just taken that rec center up to the next level and it s been great to watch and thanks for really caring about it and doing such an awesome job Daniel And Tom actually kind of stole some of my thunder as well Nope I m glad you said it because you hit it right on the head and that s really to see the transformation even in the 3 years I think that you ve been on board 2 1 2 2 years now and to see where it s going or where it s been and where we re going and I think it s fantastic The activities are certainly starting to fulfill the schedule that we re all we all were anticipating that the rec center could bring to the community and the events that we could host there and boy what can I say It s we re headed in the right direction so I mean as a city and the community it s really starting to get what I would say is a return on investment and we certainly appreciate it and continue the hard work and certainly from our standpoint let us know how we can help you out you know with whatever we can so Continue the good work and thank you very much for the presentation It was very well done and thought out and very informational as well so thank you Jodi Sarles Well and I want to thank everybody who came to support the rec center tonight and help out and give you you know a better picture than I ever could of all the programs that we offer so Daniel Thank you Well it looks like we re going to skip the ice skating rink locations I take it Jerry we re going to move that to a later date when none of us want to think about ice at this point Ruegemer Well actually we re going to do a little bit more research on our recommendation and bring that back in October 12 113 Park and Recreation Commission September 22 2009 Daniel Excellent call th Ruegemer Yeah so we ll be bringing it back at the October 27 meeting Daniel Okay Alright And then the 2009 Lake Ann concession boat rental evaluation I m going to excuse myself at this point I ve got a prior commitment but Thor I ll let you chair from this point forward Chair Daniel excused himself from the meeting Vice Chair Smith took over as Acting Chair of the Park and Recreation Commission meeting 2009 LAKE ANN CONCESSION BOAT RENTAL EVALUATION Ruegemer Okay thanks everybody Thanks again for being here tonight Lake Ann is always a popular place in the summertime This summer had a bit of a challenge with the weather that we had Certainly there was a high number of days that we were closed entirely or closed early It was well over 20 this summer which isn t it s a large number for really kind of a short season that we are open out there so and the days that we were open it was you know cold at times and that sort of thing here too but all in all we still did turn a profit out there with you know kind of watching and tightening our belts and watching kind of staff hours Vendor fees and vendor costs associated with the operation of the event It s a popular place you know for boat rentals we had a higher number of boat rentals this year versus 2008 which was a good great thing for us We did try to obviously reduce our concession hours but that certainly helped with our cold weather this year so that helped our bottom line with that as well Really I don t know if I m going to be going through everything but just want I wanted to include tonight just as general comments as to kind of what is working What we can improve on Just kind of an overview of that I d like to kind of update now the policy procedures manual kind of go through and do some updating on that just to look at to next year We certainly try to keep it kind of simple out there Just easy items that we can prepare very easily Quick point of sale Not as much prep work as we had in the past so just really tried to keep it simple Keep people coming back We can turn people through and get people through in a relatively quick time so just included on that is the daily sales How it kind of broke down with that Total hours that the concession staff had worked throughout a portion of the summer And then certainly the kind of the vendor expenses that go along with the operation of the Lake Ann concession building Smith Thanks Jerry Anyone have any questions or comments Kelly Could we make more in boat rentals if we had more boats Ruegemer You know that s an interesting question and you know throughout the course of the year there isn t a lot of times that we don t have capacity at that You certainly with company picnics out there that rent them all the fleet out at one time there certainly are times that we don t have boats available but that s a minimal time so I don t believe personally that capacity is an issue Just a matter of getting them rented out more often 13 114 Park and Recreation Commission September 22 2009 Stolar As we start filling the large picnic shelter though we might start seeing a change in that because I ve seen larger groups there Ruegemer Yeah there certainly wouldn t certainly at the I guess point of sale when I m reserving picnic sites and facilities I ask those types of questions If your groups are interested in any type of watercraft rental If they are then I ll book 1 or all at that point just to make sure that people know about it number one And then if we can help them add another component to their company picnic or family reunion that sort of thing People are surprised that we do have the watercraft rentals down there and they re pleasantly surprised and they really would like to do it every time so Stolar Because the is pretty big Given the number of days what were the days you were open compared to 2008 Ruegemer You know I don t know the exact number but we were 20 plus days short of last year that we were open And we had a relatively cold cold year where it wasn t so hot either so Stolar And to go up by 30 boat rentals Smith With 24 days that s quite a bit Stolar Yeah exactly Ruegemer We re happy with that and Dale and the crew park maintenance crew do a great job on maintaining and kind of servicing the paddle boats are really probably the ones that have probably the most issues with that and an occasion trolling motor but I think the paddle boats really went Gregory Pretty good this year Ruegemer Were actually pretty good this year yeah We ll hop a chain every now and again that sort of thing or have to re bend a rudder or that sort of thing but for the most part we re in pretty good shape up there Smith What is could you give me or do you know the age of most of the boats or are we going to be in a place where we re going to need to be replacing them Ruegemer Yeah I believe the oldest paddle boat that we have out there is a early to mid well probably about a mid 90 s boat and the newest one I think is 2 years old Gregory The oldest one is getting pretty old Ruegemer Yeah 14 115 Park and Recreation Commission September 22 2009 Gregory They bring them in in the wintertime and that we actually go through them and do go through the bearings and chains and do everything and that one s had quite a bit of work done on it earlier this year Ruegemer So a lot of times we ll assess that and you know we keep them as long as they re profitable but as long as they re Wendt As long as they float Ruegemer As long as they float But certainly that s something that we take a look at and we have budgeted in the past certainly for a new paddleboat and stuff every now and again I think all of them are 4 person paddleboats We started with 2 Some 2 s and kind of gradually kind of worked to 4 person paddleboats with that so we assess that on an annual basis See if we need to you know put some additional monies in for future years for a new paddleboat or a new row boat or canoe that sort of thing but if they kind of outlive their usefulness then we ll send them to auction Or trade them in I think we traded the last one in so that worked out great Scharfenberg Say Jerry not having to do with concessions but with respect to the beach and that Did you get any feedback this year with respect to the change in the lifeguard hours Anything to report on that Ruegemer You know what I did not receive one negative comment on that I think we really in establishing the hours that we did it really was kind of during the we really didn t affect that many people on the you know on the early time of the day when we were you know traditionally had opened or on the tail end because people weren t coming super early and they weren t staying super late so no I think it s been a positive thing that was received by the community and our area and I wouldn t see changing it in the future Scharfenberg Thanks Smith Anyone else No Thanks Jerry Any old business Okay RECREATION PROGRAM REPORTS 2009 HALLOWEEN PARTY Ruegemer Yep just I ll present just on behalf of John tonight I will be presenting the Halloween party Just an FYI for the commission It s going to be coming up Saturday October th 24 out at the rec center from 5 30 to 7 30 John s been working hard on you know booking entertainment and booking all the different components of the event The entertainment this year is going to be Mixed Nuts and that is a kind of a fun children s show out there and that ll be in the gym area So John wanted me just to kind of get it on your calendars this year He ll be sending out volunteer sheet of the different opportunities to the commission but if there s anybody that wants to volunteer tonight I can write your name down and get that to John and he can kind of move on from there too We do have costumes for people too if they need to get costumes We certainly can supply the commission with a costume as well So we re looking at 15 116 Park and Recreation Commission September 22 2009 to draw approximately 500 to 600 people for that Flyer s going to be out in the schools We ll also get it on facebook and GoCarverGo that we ll also be doing advertising on and other areas of advertising here with the city and with the rec center Stolar Just a quick question Do we have we have the TV s there right in the rec center lobby area Do you show videos of the programs from the rec center there Or is more just like the static advertisement Sarles We ll leave the advertisement on sometimes It s just kind of been off lately I should turn it back on Stolar Well for one of these big events it d be a good idea especially the target You talk about target marketing you ll have a bunch of young kids there It d be good to have the parents see some videos if you have of the younger programs like young kids in dance or anything like that They get exposure because they may jump just for while they re waiting in that line to come in you have a static target audience Sarles Good idea Smith Well I haven t had I haven t been able to go to the Halloween Party yet but I m hoping to get there this year so Any other questions Ruegemer A new Tweety Bird Smith You need a Tweety Bird Bill I ve got a few number 4 green Folgers Smith I m busy that day Alright SENIOR CENTER REPORT Bill Thank you As I indicated in my report programming during the summer and early fall have gone well I don t know if I talked about this in July or not Summer can be a little challenging especially this year where the library was packed all summer Especially Tuesday Thursday are their big days There were days when the library had what did they say well over 1 000 people So I m pretty conscientious of the parking issues Jerry and John were nice enough one day I think I mentioned they did valet parking for me We had an event and there was nowhere to park It was a Tuesday afternoon and the I mean the lots were full so they ve got another calling in life They did a great job Ruegemer Tips weren t that great Bill And they couldn t even find some cars Not only the seniors but anyway Anyway our day to day attendance on programs is great As I indicated in my write up I ve been conscientious about trying to offer a variety of programs both at a free or nominal cost as well as incorporating 16 117 Park and Recreation Commission September 22 2009 trips We do one day trip a month with varying costs and actually I ve been not only free but trying to focus more on local things to educate people as well as offer them at a really reasonable cost I had worked with the principal of the new Chanhassen High School We had one tour arranged We had to do two and then it turned out to be three where we had over 60 people in attendance which was wonderful Interesting comment that I heard one of the ladies who s very active who s in her late 80 s as we walked through the high school which is totally amazing with the technology and everything which a lot of it was a little beyond what they could comprehend You know on the way out she said to me my gosh You know I went to a one room school house Look at where we re at and you don t think of analogies like that but you know a 93 million dollar building to one room school house so they were really really impressed I have gotten some information from there They ve got a volunteer program I don t know if it s through their booster club or whatever but they re wanting hall escorts and some other stuff so I ve been handing that information out at my programs for seniors to volunteer if they want to and that s a nice partnership So the high school tour went well I also got the Carver County Mounted Posse to come in and they brought a horse and talked about what the posse does They talked about the training they had for the Republican National Convention as well as what they do with rescues in the area and that was really really well attended and people really appreciated hearing the knowledge and that that s a service that is available that they never knew about I mentioned it numerous times Donuts with the Deputies Lieutenant Olson Jim Olson does a wonderful job He brought in a patrol car and we got to see the inside of a patrol car He showed the rifle that was mounted on the ceiling Every car now is equipped with a laptop so if you get a warning before they didn t have any way of tracking it Now they do I mean just a lot of interesting things He showed the trunk The sirens People went for a ride He does an excellent excellent job and people really appreciate that The next one he s going to talk about the Carver County Swat team and what s available so it s really really been educational Another reason I try to do some of these programs as you would probably imagine a good portion of our attendees are females I try to offer things that would attract men and get them in the building and you know all of these things Donuts with the Deputies The presentations were really of interest to gentlemen as well Not that they re not welcome at anything else but I try I really try to be conscientious of things to get men in the door Another thing I started in June was Friday afternoon cribbage and we ve been really had good attendance We re only doing it the third Friday of the month and I ve had probably 24 plus people playing cribbage on Friday afternoon Probably 80 of them men so I mean it just shows that you tailor activities you know people seem to enjoy it My passport programs that I ve talked about numerous times continue to go really well It s been such a great program I m going to continue to offer it next year I just was on the computer before I came I m going to do one in January on Australia and New Zealand I m having a heck of a time finding Australian food here in the Twin Cities to feature with that but anyway I ve got local speakers and that has been really another great thing where I ve been able to tap into either people participants at the senior center who have traveled or community people to do the presentations and everyone of them that I ve had people have walked away and really really enjoyed them I ve had my fifth annual ladies tea luncheon and style show That s probably one of the bigger events People love it I m somewhat limited by the number of space but we ve got about 70 women per year and we have a style show There s a company I ve been using every year A catered lunch and they really really enjoy it Another thing we did every year the senior commission in the fall has an open house We had an idea this year to combine it with I usually do a dinner in the park and or a dinner before a concert in 17 118 Park and Recreation Commission September 22 2009 the park This year we did an ice cream social with an open house for people to meet the senior commission and senior advisory board before a concert on Thursday night Unfortunately it rained that night but I think it stopped and people came out so that was a real nice opportunity to incorporate two events into one Then I do my traditional day trips All in all everything has gone really really well Over the summer and in the fall things pick up a little more in the fall but our day to day attendance and continue to get new people at different activities and that s the whole goal with changing up programs and activities to continue to try and find a nitch of what people might want and bring them in the door Another quick example Monday we re going to a tour of the National Weather Station I had and that s great I had one group arranged for that I have so many people I had to arrange another tour and I probably could have done another one but I ve got 50 people going on two tours but a time commitment to give them up so we re really trying to bring things of local interest into the community as well as speakers I did include a newsletter I usually do a newsletter about 6 weeks after the Connection because I can throw a variety of different activities in as Jerry or Jodi or John would mention we plan activities probably what 6 to sometimes 8 months out for the Connection and people kind of laugh at you when you call like it s September and I m calling to book something in March or April So sometimes you hear of things that are available that you couldn t get to the Connection so I use my newsletter as a way of promoting events that weren t in the Connection And the last thing I want to mention is this time in the newsletter I added something called Community Events on the last couple pages As I was looking out at everything we have in the community I thought why not promote some of the events that we have right here in Chanhassen So that s been really really well received and all in all things are going great so that s all I have Smith Thank you Anyone have any comments or questions for Susan Ryan Sue this is very impressive You do a great job and you can tell from the attendance the numbers that you have for these programs you are you know finding the right things to do and just doing a fabulous job I mean I would like to go to these These are great They re just fabulous so congrats These are great Bill Thank you Smith You do a great job You obviously put a lot of time and energy into this and it obviously people enjoy it and you get a big group of people there so good job Bill Thank you PARK AND TRAIL MAINTENANCE REPORT Gregory Thank you Well this fall is turning out to be a pretty busy one for us Currently we ve got about 5 projects on the docket that we re doing and we re kind of jumping back and forth between them We ve got we got them all four open right now and athletic fields and that we started with those yet this fall We striped and maintained 20 soccer fields Stripe them every week We ve also got ballfields 2 and 3 torn apart We re redoing the infields on them and field 2 we had an issue with the distance from the home plate to the back and that so we pulled that whole infield we pulled it back and met the distance what they wanted I don t even 18 119 Park and Recreation Commission September 22 2009 know what it is but we ve got the distance that they wanted in there and then we got the mounds they re in place now We ve got clay mounds Raised mounds on there And irrigation has just been put in and maybe you don t even know it either and that but the irrigation and that out there and on our fields we re one of the few cities We actually irrigate our infields and we all of our ballfields we have irrigation heads placed and that so that if the summer really gets dry and that we can take and turn our irrigation heads on and water the infields for dragging them and packing the dirt and everything around home plates and everything else so that really works out it works out good for us and that Sod We ve got a guy coming He s putting sod in tomorrow on the two ballfields And those two will be pretty much done other than putting in the pegs and everything for the home plates pitcher mounds and all that sort of stuff so once we get the sod in they ll be wrapping up We re also working on another venture with the DNR on the fishing pier out at Roundhouse It was not long enough It kind of ends in the middle of the weeds For fishing and everything else it s really hard for people to get out there and fish off it so Todd talked we were talking with the DNR and that and the DNR supplied us with a 20 foot section of extension to the pier It came with no cost for us but the only thing was is we had to do the install so right now we currently have that sitting out at the park shed It was delivered on th September 9 and somewhere along the line they forgot to order the handrails and how we connect it to the other pier and everything else so we re right now we re just waiting for those parts to be delivered And what we re thinking of doing right now is we may wait and when we get to the point of putting the pier in then we will connect it to it because it s not that it would pay for us to do it right now for the short time that they re left We will be putting that pier in actually in by Minnewashta and then we re going to pull it over to the park so we don t have to do any damage to the trail and everything else going down to the pier So that will take place as soon as we get to that point of turning the pier and that so we ll put that on Stolar Say Dale Gregory Yes Stolar And that one is that because the lakes are so low that we have to extend out Gregory The lakes are low That we do have an issue with a lot of weeks along that side over there The swimming area we should really be looking at doing something we put our buoys out and everything else and the whole area gets filled with weeds I mean it s really an issue that we need to look at and see if we can t do something to eradicate some of those weeds right close to the swimming area so And we ll look into that this summer yet and see what we can do Rec center The rec center shelter out there it s right by the warming house The concrete there was so bad and that that we have to take that out We re actually taking all of the concrete out and the sidewalks around by the rec center a bunch of those are coming out We ve got we had some issues with trip hazards and cracked broken sidewalks so we ve got a contractor I hired a contractor to come in and he is he tore all or about half of the sidewalks out right now and then we re going to be doing some work We ll be putting drain tile underneath the concrete and around the building to help alleviate some of the water problems we have in the winter There s so it s clay out there There s so much water that s just held there that when it freezes it pushes so much and it just ruins our concrete sidewalks and stuff so we re in the process now of doing the drain tile We ll be doing that We kind of that slowed down this morning We ve got a 19 120 Park and Recreation Commission September 22 2009 swimming pool out there so we re waiting for that to dry up from the rain last night Let s see Saw Lotus Lake Park where we tore all the border out around that That was one of our oldest playgrounds It still had the old wooden border around it and so we ve taken that out We replaced that with concrete A sidewalk will go all the way around it and there will be a curb to the inside and we ll be replacing the pea rock in there with wood chips And the concrete is currently that s poured and that s ready to go The wood chips are scheduled to be delivered on Thursday so we ll be start putting those in And then there will be time in the current path up to the sidewalk and everything so it will be it s going to really be nice once it gets it s all done It ll be a nice handicap accessible area for the people to get to and that Very nice That s our oh we ve got one more and that We ve also got two trails that we have issues out in Bluff Creek Bluff Creek trail system and that Out by Stone Creek and then two areas by the Preserve We ve had and we ve always had issues with water continually leeching out of the hills and going across the trails Wintertime it gets icy It s not a good condition like now when it s been summertime it gets real real slippery It gets that sliminess on the trails and we ve gone out and we ll sweep them off but it only lasts for a week or two and that and the stuff is back so we re going to we ve got a guy hired that will in fact I talked to him this morning that will be coming in on Monday morning and we re going to tile that area We ve got about 1 500 feet of tile we ll be putting in to try and take care of these trails And let s see Oh and this week starting and that on the I m going to start to visit every one of our parks and trails I did it last year and that I go around with a map and that and start looking for any dead trees Dying trees Hazardous trees or areas that we need to trim along trails And we ll do that in the wintertime from December January in that area Once the skating rinks slow down a little bit and we get out and start trimming trees Did the same thing last year and that and by the time we got done with our trees we logged over 300 trees that ended up coming down so Parks trails A lot of them small ones A lot of them big ones and that but it s trees that are out there that need to be taken down so we re trying to stay on it and have a little bit Smith Have you seen any of the Ash Borer Gregory No The only thing I ve heard about is the ones in St Paul I haven t heard of any in any other community yet at this point We do have working with Jill she has some traps out in some of our parks Lake Ann has one I don t know if anybody has seen it It s near the parking lot by Ballfield 3 There s a only ash tree that sits out there and if you look out there it looks like a purple kite hanging in the tree It s actually a trap for purple ash or an ash worm so and that s in a couple of our different parks and that Smith Okay Good Gregory That s it Scharfenberg Dale that sod for the new fields isn t from Colorado is it Gregory We went all the way to Waconia No actually really we do all of our sodding with a gentleman up in Waconia He does great work for us He always lays the big rolls so we don t have to deal with the small rolls and we get it as good as we can get it as good as we can get it level and then he comes in and that he ll do the final touches on it and he does just a great job 20 121 Park and Recreation Commission September 22 2009 We actually ended up with we have down here with the library when that was put in they came in and finished the job and that for the original person that was supposed to do it didn t couldn t get it all done and they came in and finished it and we ve been working with them every since They ve been really good Ruegemer And the commission will remember that on field 3 that s kind of the second half of the project The project of moving the fence in at field 3 so this is now Dale s Dale and the crew were extremely busy on getting that field prepared for the new infield The new mound Irrigation I think area 1 now went from 3 or 4 heads to 12 or 13 or something off the irrigation to kind of hit different angles so we re not hitting the mound and getting it wet and greasy at all times so the crew really put and Dale s crew really put a lot of thought into that project to really make it a really long standing quality location as they always do with all the fields that we have so fields 2 and 3 are for the most part being kind of a mirror image of each other now with the infield as far as you know sight lines and distances between the back stop foul ball fencing All that kind of stuff now going into the future and will be virtually the same so there ll be no disadvantages on some fields so it s worked out great They worked extremely hard to get those projects done and we should compliment them now so Stolar Jerry or Dale do you guys know about the are we doing anything with the stand the shelter there at Lake Ann to expand it Has CAA come forward Scharfenberg Yeah they ve actually the work is supposed to start here relatively soon is my understanding on the shelter Ruegemer Yep I know the plan set has been going through the building department right now for a review for plan review And also I know just with the concession part of the operation I know they ve been talking to the Department of Health for different components that have to be into kind of built into the shelter to satisfy Department of Health or Department of Ag codes for selling the concessions so It s in the progress right now In the process It is making strides forward Stolar Because I think you know the end game as we talked about and I appreciate the work that all of you have done for this is at some point being able to host a major district tournament and maybe even further than that With the fields the way they are great fields The lights And now the concession we re set up very well to host that Ruegemer Yeah we re making great strides it seems like on an annual basis Now we re adding different components to you know get to the ultimate goal if that s what the community would like Smith Thanks Anyone else Ryan I feel like the consummate cheerleader up here but it just commissioner but I feel like this is a great opportunity to publicly acknowledge the hard work that you and your crew have done As an avid trail and park user you just do a phenomenal job and I you know I ve emailed Todd a few times on a few issues on the trails that I ve come across and if not hours a day where 21 122 Park and Recreation Commission September 22 2009 it s you know the problem is fixed And I hope you gave yourself a good pat on the back when the number 2 city came out because that you know that s a huge compliment to you and your team and what you guys have done for this city so I just want to acknowledge how much I appreciate and we appreciate the work that you and your team does Gregory Thank you Smith Anyone else Any other comments Thanks a lot COMMISSION MEMBER COMMITTEE REPORTS None COMMISSION MEMBER PRESENTATIONS None ADMINISTRATIVE PACKET Smith You have anything you want to comment on Jerry in the Administrative Section Ruegemer Just a different information here regarding the aeration system out at Lake Ann To the TAB bike ride that Scott had informed us here before As many of the commission may or may not know the homecoming parade the first annual homecoming parade for the new th Chanhassen High School is coming up here October 9 at 4 30 It ll be running starting at is the map included on there Wendt It isn t Chan Elementary Ruegemer Yeah it was starting at Chanhassen Elementary School on the north side Coming thth down Laredo Down West 78 Street and then going down 78 Street to Kerber Boulevard and then heading north so I can email you guys a PDF map if you d like to see that But I ve been in different meetings with Carver County the Chanhassen High School and certainly the City and it s going to be a great a great route for the they re probably thinking about 10 to 15 floats this year for the first one with all the different clubs involved with the school but I know that the school and the school liaison officer did go out last week Hand out maps to abutting property owners and business owners Everybody seems to be extremely positive about it at this point and really are looking forward to the high school being in town and to the start of the tradition this year Smith Excellent Anything else If nothing else I ll entertain a motion for adjournment Scharfenberg moved Stolar seconded to adjourn the meeting All voted in favor and the motion carried unanimously with a vote of 6 to 0 The Park and Recreation Commission meeting was adjourned Submitted by Todd Hoffman Park and Rec Director Prepared by Nann Opheim 22 123 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 cichanhassen mn us ib MEMORANDUM Paul Oehme Director of Public Works City Engineer 0 TO FROM Alyson Fauske Assistant City Engineer f A v 7 October 12 2009 DATE SUBJECT Lakeside at Bearpath 1 s 2nd 3rd Additions Project Nos 06 13 06 13 2 06 13 3 Approve Quote to Complete Punchlist Items PROPOSED MOTION The City Council approves a quote in the amount of 84 706 50 from Chard Tiling and Excavating Inc for work to be performed at Lakeside at Bearpath 1 s 2nd and 3rd Additions City Council approval requires a simple majority vote of the City Council present BACKGROUND The work consists of concrete sidewalk construction and repairs concrete curb and gutter removal and replacement and miscellaneous utility adjustments and repairs at the Lakeside at Bearpath development located north of Lake Riley The street and utility work for all phases was included in the first phase of the development All streets and utilities will be privately owned and maintained by the homeowners association once the remaining work is complete Project location The work was to be completed by the developer Sienna Corporation under the terms and conditions listed in the Lakeside Development Contract dated November 13 2006 A letter of credit with an initial balance of 642 935 02 was posted when the project began to guarantee compliance with the terms of the development contract The amount of the letter of credit was reduced to 210 910 00 based on the work completed on the site G ENG PRO lECTS K O Lakeside Lakeview Hills site Award Punchlist Item Contract I01209 doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 125 Paul Oehme Lakeside at Bearpath Page 2 of2 Sienna Corporation has defaulted on the development and the City drew on the 210 910 00 letter of credit posted by Home Federal Bank in order to complete the remaining work Based on field observation it appears that the street is still settling therefore staff does not recommend paving the final lift of asphalt on the private streets this year This work is planned to be complete in 2010 staffwill solicit quotes next year to complete the work The outstanding inspection bills totaling 3 400 50 have been paid from the letter of credit draw leaving 207 509 50 to complete the remaining work The City has agreed to complete the remaining inspections in house The City Attorney has been involved throughout this process QUOTES A request for quotes was submitted to three contractors on September 29 2009 Two quotes were received The quotes received are as follows Chard Tiling and Excavating Inc submitted the low quote Chard Tiling recently completed the 2009 Mill and Overlay Project City Project 09 01 The Lakeside project should start October 13 2009 with substantial completion by October 30 2009 FUNDING Funds for the proposed work were secured by drawing on the letter of credit submitted with the development contract for the first addition A summary of current expenditures of the letter of credit draw is as follows Amount drawn on Letter of Credit Payment of outstanding inspection bills Cost to complete remaining utility work Based on quotes received pending Council approval Remaining Balance 210 910 00 3 400 50 84 706 50 122 803 00 Quotes to pave the final lift of asphalt will likely be solicited in 2010 Staff estimates that this work will cost approximately 70 000 00 Staff also anticipates that approximately 9 000 00 of the letter of credit draw will be required to pay Pioneer Engineering the developer s engineer for the street and utility as builts Pending Council approval of the utility quotes the remaining balance of the letter of credit draw will adequately cover the remaining engineering costs and the cost to pave the final lift of asphalt Any remaining funds from the drawn letter of credit will be given back to the bank after all the requirements of the development contract are complete G ENG PROJECTS K O Lakeside Lakeview Hills site Award PunchIist Item Contract I01209 doc 126 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 Paul Oehme Director of Public Works City Engineer Alyson Fanske Assistant City Engineer o rr October 12 2009 FROM DATE SUBJECT Approve Resolution Requesting a Box Culvert Vertical Clearance Variance from MnDOT and Approve Change Order PROPOSED MOTION The City Council is recommended to approve a resolution requesting a variance from the Minnesota Department of Transportation MnDOT for the vertical clearance of a box culvert and approve a change order in the amount of 6 660 for paving the box culvert City Council approval requires a simple majority vote of the City Council present BACKGROUND A box culvert for the pedestrian underpass under Lyman Boulevard west of Audubon Road was installed in 2008 The bottom of the box culvert underpass is proposed to be paved so that the surface is not so slippery and can be sanded and salted during wet and icy weather Lyman Boulevard is subject to State Aid Design Standards which states that the minimum vertical clearance within the box culvert must be 10 The MnDOT State Aid Engineer has the authority to grant a variance to allow for a 2 thick paved surface within a 10 high box culvert The proposed variance will not affect adjacent lands norwill it affect any person The variance request was not included at the time of bidding due to time constraints Staff has reviewed the change order amount and finds it in line with competitively bid prices Funding for this change is proposed to come from the Park Dedication Fund Attachments Resolution Project Location Map g eng public 2006 projects 06 03 Iyman imp powers to th 41 10 12 09 mndot variance docx Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 127 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 12 2009 RESOLUTION NO 2009 MOTION BY SECONDED BY A RESOLUTION APPROVING A BOX CULVERT VERTICAL CLEARANCE VARIANCE FROM MnDOT AND A APPROVE CHANGE ORDER FOR THE LYMAN BOULEVARD IMPROVEMENT PROJECT NO 06 03 WHEREAS Lyman Boulevard is subject to State Aid Design Standards which state that the minimum vertical clearance within the box culvert must be 10 WHEREAS the MnDGT State Aid engineer has the authority to grant a variance to allow for a 2 thick paved surface within a 10 high box culvert and WHEREAS the variance request was not included at the time of bidding due to time constraints and WHEREAS the change order in the amount of 6 660 00 has been reviewed and is in line with competitively bid prices and is necessary for paving the box culvert NOW THEREFORE BE IT RESOLVED that the Chanhassen City Council hereby approves the Box Culvert Vertical Clearance Variance and Change Order in the amount of 6 660 00 Passed and adopted by the Chanhassen City Council this 12th day of October 2009 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 128 N CITY OF CHANHASSEN w E s lt n 1I YAJJ II j 1U t ri1 1 1 v 7 I 7r L J I c V l r J JJ l I l r 2 tr hY7S J I I III R9 Ih l I II J 7 f 1 g f f Project location q l I i l I 1 rm v 1 2 I D 1C Y ll I jJ Jc 7 r f I 11 ll N IA U I I il Y j I Ie W T II 1m f CJ I f Ih rt l LJ7 J 1JJ Y rJ I I T v LD J i t j Lyman Blvd I 129 0 o o N N OJ 0 o U o C OJ ro C II II ro Co OJ C C C ro i II OJ C OJ Q OJ J U X o CO OJ c o II o o c Q c D co N co co c Q tl O C III a c Q f III CO Q III CO c 3 4 Q o Q Q U D C C Q co D Q Q E Q co c Q 3 D o 0 z U t I c 2 Q c CO Q CO tl O Q c 4 o Q l I Q III o U i Q D C 0 CO c Q c tl O Q Q c Q 0 co C 0 C III Q oi III CO Q Q o E III 0 U C C o Q Q CO c tl O 4 0 CO Q b CO III tl O Q Q c 0 f C 130 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Administration P one 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 let MEMORANDUM TO Paul Oehme Director of Public Works City Engineer t FROM DATE October 12 2009 SUBJECT Well No 4 Project No 09 02 Approve Plans Specifications Authorize Advertisement for Bids PROPOSED MOTION The City Council Approves Plans Specifications and Authorizes Advertisement for Bids for Well No 4 Improvements Project No 09 02 City Council approval requires a simple majority vote of the City Council present BACKGROUND On September 28 2009 the City Council approved a consultant contract for the Well No 4 Improvements At the January 12 2009 worksession staff reviewed with the Council a groundwater well study and water quality improvement report This report included options to improve the water quality from Well No 4 located in Lake Susan Park This well is currently not being treated for naturally occurring minerals such as iron or manganese The well is used only during peak use times during the summer during peak demand periods in which the water is blended with the other water in the system The test data of the water from Well No 4 shows that the radium levels are at the upper end of the Minnesota Department of Health s MDH guidelines Well No 4 is high in iron and manganese which gives the water a rusty color and can cause odor problems Staff still receives complaints from residents when this well is used mainly because of the manganese in the well water OPTIONS FOR IMPROVEMENTS Several options for improving water quality at Well No 4 were evaluated The options were discussed in the September 28th and January 1th backgrounds The best and most cost effective solution was determined to treat the water at the east water treatment plant which requires installing a raw watermain from Well NO 4 to an existing raw watermain on the south side ofTH 5 east of the pedestrian bridge g eng public 2009 projects 09 02 well 4 water quality improvements bkgd app plans spec IOl209 docx Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 131 Well 4 Water Quality Improvement Project October 12 2009 Page 2 This project will consist of extension of a proposed 16 diameter raw watermain from Well No 4 in Lake Susan Park to an existing raw watemlain on the south side ofTH 5 by the pedestrian bridge The majority of the pipe will be directionally bored Also included in the project is an extension of a 4 irrigation pipe and a 1 service pipe The raw watemlain alignment and design will consider future wells to be connected to the pipe SCHEDULE If this project moves forward staff anticipates the following project schedule A ward Consultant Contract Approve Plans and Spec s Authorize Ad for Bid Bid Opening A ward of Contract Construction Start Substantial Completion Final Completion Restoration September 28 2009 October 12 2009 November 13 2009 November 23 2009 December 2009 February 2010 May 2010 FUND IN G This project will be funded by the Water Fund and was budgeted for in the 2009 Capital Improvement Program W 025 Attachments CIP Page Resolution g eng public 2009 projccts 09 02 well 4 water quality improvcl11cnts bkgd app plans spec IOl209 docx 132 Capital Improvement Program City of Chanhassen MN Project W 025 Project Name Well 4 Improvements Account 1 700 xxxx 4751 Account 2 2009 thru 2013 Contact Paul Oehme Department Water System Improvements Account 3 Type Improvement Useful Life Unassigned Category Utilities Priority nla Total Project Cost 930 000 Description Engineering has reviewed the test data of the water from Well 4 and currently the radium levels are at the upper end of the Minnesota Dept of Health MDH guidelines In 2004 staff reviewed the radium problems with the MDH The well is currently used as a peak well during high demand periods which blends the Well 4 water with the other well water in the system This well is also high in iron and manganese levels which creates rusty water complaints If the radium levels continue to rise the City may have to enter into a monitoring program with the MDH on a temporary basis if the issue is not addressed The MDH at that time determines the acceptable amount of water that can be pumped into the City system from Well 4 Staffwill draft a study to identify the best solution to address the poor water quality issues at this well Options for improvements include redevelopment abandoning the well installing a small treatment plant at the well site or treating the water at the East Water Treatment Plant Extendin a new water i e from Well 4 to the East Water Treatment Plant s existin raw watermain is bud eted for 2009 Justification Well 4 continues to test high for radium and is a high producer of iron and manganese which creates rusty water complaints Expenditures Construction Total Funding Sources Water Utility Fund Total Operational Impact Other This project will not increase operations cost 2009 930 000 930 000 2011 2013 Total 930 000 930 000 2010 2012 2009 930 000 930 000 2010 2011 2012 2013 Total 930 000 930 000 132 I I I I 1 1 1 1 II I II 133 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 12 2009 RESOLUTION NO 2009 MOTION BY SECONDED BY A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AUTHORIZE AD FOR BIDS FOR THE WELL NO 4 PROJECT NO 09 02 WHEREAS the City Engineer has prepared plans and specifications for the Well No 4 project and has presented such plans and specifications to the Council for approval NOW THEREFORE BE IT RESOLVED that the Chanhassen City Council 1 Such plans and specifications a copy of which can be reviewed at the office of the City Engineer are hereby approved 2 The city clerk shall prepare and cause to be inserted in the official city newspaper and Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications The ad shall be published at least twice shall specify the work to be done shall state that bids will be opened and that the responsibility of the bidders will be considered by the Council at 7 00 PM on Monday November 23 2009 in the Council Chambers of the City Hall Any bidder whose responsibility is questioned during consideration of the bid will be given an opportunity to address the Council on the issue of responsibility No bids will be considered unless sealed and filed with the clerk and accompanied by a bid security payable to the clerk for 5 ofthe amount of such bid Passed and adopted by the Chanhassen City Council this 12th day of October 2009 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT 134 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 TO Todd Gerhardt City Manager FROM Angie Kairies Planner I October 12 2009 Approval of amended and restated Conditional Use Permit 79 6 Lotus Lake Estates Beachlot Outlot B Lotus Lake Estates DATE SUBJ PROPOSED MOTION The Chanhassen City Council approves the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates Beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to condition 1 as specified on page 5 of the staff report and adoption of the Planning Commission s Findings of Fact City Council approval requires a majority of City Council present EXECUTIVE SUMMARY The applicant is requesting an amendment to the Conditional Use Permit CUP for the Lotus Lake Estates Beachlot to eliminate the expiration date as CUP s run with the land and may only be revoked following a public hearing due to non compliance with the conditions of approval or petition of the property owners The applicant is also requesting an amendment to the language pertaining to the location of the fire pit on the site The current language states the fire pit must be located landward of the walking path However that is not possible due to the topography of the site The applicant proposes to amend the CUP to allow the fire pit to be located on the northern edge of the sand blanket PLANNING COMMISSION UPDATE A public hearing was held at the October 6 2009 Planning Commission meeting The Planning Commission voted 5 to 0 to approve the amended and restated CUP 79 6 The Planning Commission did not have any issues with the proposed amendments to the CUP amendments The Planning Commission minutes are Item 1a of the City Council packet RECOMMENDA TION Staff and the Planning Commission recommend that the City Council adopt the following motion Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 135 Todd Gerhardt CUP Lotus Lake Estates Beachlot October 12 2009 Page 2 The Chanhassen City Council approves the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates Beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to condition 1 as specified on page 5 of the staff report and adoption of the Planning Commission s Findings of Fact ATTACHMENTS 1 Staff report dated October 6 2009 g plan 2009 planning cases 09 16 lotus lake estates cup executive summary 10 12 09 lotus lake estates doc 136 CC DATE 10 12 09 IT PC DATE 10 6 09 CITY OF CHANHASSEN REVIEW DEADLINE 11 3 09 CASE 09 16 BY AK TJ PROPOSED MOTION The Chanhassen Planning CofIlfB ission recommends that the City Council approves the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates Beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to condition 1 and adoption ofthe Findings of Fact and Recommendation as specified on page 5 of the staff report PROPOSAL The applicant is requesting an amendment to Conditional Use Permit 79 6 Lotus Lake Estates Beachlot to eliminate the expiration date and amend the language pertaining to the fire pit LOCATION Outlot B Lotus Lake Estates APPLICANT Lotus Lake Estates Homeowners Association P O Box 63 Chanhassen MN 55317 PRESENT ZONING Single Family Residential RSF 2030 LAND USE PLAN Parks Open Space ACREAGE 1 82 DENSITY N A LEVEL OF CITY DISCRETION IN DECISION MAKING The City has limited discretion in approving or denying conditional use permits based on whether or not the proposal meets the conditional use permit standards outlined in the Zoning Ordinance If the City finds that all the applicable conditional use permit standards are met the permit must be approved This is a quasi judicial decision PROPOSAL SUMMARY Outlot B is part of the Lotus Lake Estates development and has approval for a beachlot via Conditional Use Permit CUP 79 6 for sole use by the Lotus Lake Estates Homeowners Association The Lotus Lake Estates Homeowners Association is proposing to amend the existing Conditional Use Permit and remove the July 21 2010 expiration date A Conditional Use Permit runs with the land and does not expire unless the conditions of the CUP are not met and the City holds a public hearing revoking the CUP Therefore the expiration date listed in the CUP is 137 Lotus Lake Estates Beachlot CUP October 6 2009 Page 2 of 5 unenforceable however staff and the applicant feel it is in the Association s best interest to remove the expiration date from the CUP to clear up any misunderstanding In reviewing the existing CUP staff and the applicant noted the approved location of the fire pit within the site The location is not feasible due to the topography of the site Therefore the applicant is also requesting an amendment to the language pertaining to the location of the fire pit The subject site is zoned Single Family Residential RSF and is part of the Lotus Lake Estates development Lotus Lake is located to west the Lotus Lake Estates single family residential lots are located to the east and permanent open space is located both to the north and south of Outlot B The beachlot complies with all requirements of the City Code and staff is recommending approval of the conditional use permit amendment to eliminate the expiration date and revise the permitted location of the fire pit APPLICABLE REGUATIONS Chapter 20 Article IV Conditional Use Permits Chapter 20 Article IV Division 3 Section 20 266 Recreational Beachlots 138 Lotus Lake Estates Beachlot CUP October 6 2009 Page 3 of5 BACKGROUND Lotus Lake Estates is comprised of 44 single family residential lots and 3 Outlots The development is located on the east side of Lotus Lake and was platted in 1979 At the time of platting Outlot B was designated as a beachlot for the benefit of the Lotus Lake Estates Homeowners Association and was approved with Conditional Use Permit 79 6 for such use March 10 1981 April 22 1982 July 18 1984 August 8 1984 November 19 1984 July 7 1986 canoe lrdyak rack XH rnlT The Homeowners Association was granted approval of several amendments to conduct further development of Outlot B lOlll 6 l 1 E Sl Tf 5 SH r M fCli tlJHfll I L P Colnoe Rack The amendments include installation of a sand blanket swim area a pedestrian walkway four boat racks three docks a 1 O foot by 10 foot swimming raft a fire pit and four sailboat moorings sailboat Racks ANAL YSIS The subject site is part ofthe Lotus Lake Estates Development which is a riparian outlot for the exclusive use by the Lotus Lake Estates Homeowners Association GarbaQe and Recycle Collection The Lotus Lake Homeowners 0 lboo moo no Association is very active in maintaining the beachlot and complying with the outlined conditions of the CUP The Association has been working with staff to install additional plantings to eliminate erosion along the slope and restore areas of buckthorn removal depicted with X s on schematic above The HOA has clearly acted in a manner consistent with the intent ofthe original CUP and in a manner displaying good stewardship of Lotus Lake 139 Lotus Lake Estates Beachlot CUP October 6 2009 Page 4 of5 Compliance Table Ordinance Existing Lake Frontage 200 1 058 Site area 30 000 sq ft for fIrst dock 100 188 sq ft 20 000 sq ft for each additional dock Camping Not permitted Not permitted Boat Launch Not permitted Not permitted Overnight Mooring 3 motor or non motorized water craft Not more than nine 9 boats motorized or non motorized may be docked overnight at the docks Docks number Max 3 docks 3 docks 200 of shoreline dock Dock size shall not exceed 6 feet in width shall not to exceed the greater of fIfty shall not exceed the greater of 50 feet or 50 feet in length or that number of the minimum straight line distance lineal feet necessary to reach a water necessary to reach a water depth of four depth offour 4 feet feet The width but not the length of the At the option of the Association the cross bar of any T or L shaped dock fInal ten 10 feet of any dock may shall be included in the computation of consist of a ten foot by ten foot 10 x length described in the preceding 10 square platform sentence The crossbar of any such dock shall not measure in excess of 25 feet in length Sailboat Mooring No sailboat mooring shall be permitted on 4 approved amended and restated any recreational beachlot unless it has at CUP 1986 least 200 feet oflake frontage No more than one sailboat mooring shall be allowed for every 200 feet of lake frontage Canoe Kayak Sailboat 4 racks with no more than 6 storage units 4 racks with 6 storage units Rack per rack Swimming Area swimming areas are clearly delineated with One sand blanket swim area marked marker buoys which conform to the United with a minimum of three anchored States Coast Guard standards swim area buoys that are in accordance with the Uniform Waterway marking System Sand Blanket Yes Yes When the Conditional Use Permit was originally approved there was an expiration date of July 21 2010 listed Conditional Use Permits CUP run with the land and are an indefinite permit until revocation is requested by either the property owner or by the City Therefore staff is recommending removal of the expiration date listed in the CUP The CUP permits one conversation pit fire hole three 3 feet in diameter with a six foot 6 apron constructed of brick or masonry material to be located landward of the walkway and not further north than the northerly line of Lot 32 Block 1 Lotus Lake Estates extended northwesterly 140 Lotus Lake Estates Beachlot CUP October 6 2009 Page 5 of5 It is not possible to locate the fire pit landward of the walkway due to the sloping topography of the site at the east edge of the walkway as well as the heavy vegetation There is not an area landward of the path that would accommodate the fire pit described in the CUP The Association has installed a 4 x 4 16 square foot masonry fire pit located on the northern edge of the sand blanket Staffis proposing to amend the permitted dimensions of the fire pit to 4 x 4 16 square feet and amend the location of the fire pit to the northern edge of the sand blanket RECOMMENDATION Staff and the Planning Commission recommends that the Planning Commission City Council adopt the following motion The Chanhassen Planning Commission recommends the City Council approves the amended and restated Conditional Use Permit 79 6 for the Lotus Lake Estates Beachlot property located on Outlot B Lotus Lake Estates Planning Case 09 16 subject to the following condition and adoption of the Findings of Fact and Recommendation 1 Outlot B must comply with conditions of the Amended and Restated CUP 79 6 ATTACHMENTS 1 Findings of Fact and Recommendation 2 Development Review Application 3 Exhibit A Site layout 4 Public Hearing Notice and Affidavit of Mailing List 5 Amended and Restated CUP 79 6 G PLAN 2009 Planning Cases 09 16 Lotus Lake Estates CUP CC Staff Report Lotus Lake Estates Beachlot doc 141 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA FINDINGS OF FACT AND RECOMMENDATION INRE Application of Lotus Lake Estates Homeowners Association for approval of amended and restated Conditional Use Permit 79 6 Planning Case 09 16 for a Recreational Beachlot to eliminate the CUP expiration date and amend the permitted location of the fire pit On October 6 2009 the Chanhassen Planning Commission met at its regularly scheduled meeting to consider the application of the Lotus Lake Estates Homeowners Association for an amended and restated conditional use permit for the property located at Outlot B Lotus Lake Estates The Planning Commission conducted a public hearing on the proposed Conditional Use Permit which was 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 by the Land Use Plan for Parks and Open Space 3 The legal description ofthe property is described as Outlot B Lotus Lake Estates 4 Conditional Use Findings a Will not be detrimental to or endanger the public health safety comfort convenience or general welfare of the neighborhood or city Finding The beachlot has been in existence since the platting of Lotus Lake Estates in 1979 The CUP for the beachlot has been amended over the past several years to include additional improvements such as a sand blanket swim raft canoe sailboat racks sailboat mooring etc The beachlot is an amenity benefitting the homeowners located in the Lotus Lake Estates development The homeowners association is very active in maintaining the beachlot The amended and restated CUP will not be detrimental or endanger the public health safety comfort convenience or general welfare of the neighborhood or city but will permit the beachlot to continue b Will be consistent with the objectives of the City s Comprehensive Plan and this chapter Finding The proposed use is consistent with the City s Comprehensive Plan and complies with Chanhassen City Code 1 142 c Will be designed constructed operated and maintained so to be compatible in appearance with the existing or intended character of the general vicinity and will not change the essential character of that area Finding The recreational beachlot meets the zoning district and beachlot requirements as outlined in the City Code The existing CUP listed an expiration date which in unenforceable as CUP s run with the land and can only be revoked at the request of the applicant or by the City due to lack of compliance with the conditions of approval following a public hearing The current fire pit location in relation to the walking path is not feasible and is therefore amended to an area on the north end of the sand blanket d Will not be hazardous or disturbing to existing or planned neighboring uses Finding The surrounding uses are residential lots within the Lotus Lake Estates development and have access to the beachlot as part of their homeowners association The beachlot meets the requirements as outlined in the City Code and will not be hazardous or disturb existing or planned neighboring uses and provides an amenity for the association e Will be served adequately by essential public facilities and services including streets police and fire protection drainage structures refuse disposal water and sewer systems and schools or will be served adequately by such facilities and services provided by the persons or agencies responsible for the establishment of the proposed use Finding The site is currently serviced by municipal services which are adequate for the development f Will not create excessive requirements for public facilities and services and will not be detrimental to the economic welfare of the community Finding The site is currently serviced by adequate municipal services and shall complement the existing uses in the area g Will not involve uses activities processes materials equipment and conditions of operation that will be detrimental to any persons property or the general welfare because of excessive production of traffic noise smoke fumes glare odors rodents or trash Finding The use is consistent with the standards of the recreational beachlot ordinance as well as the RSF zoning district and will not be detrimental to the surrounding area h Will have vehicular approaches to the property which do not create traffic congestion or interfere with traffic or surrounding public thoroughfares Finding Access by motorized vehicles on the site is prohibited on the beachlot and therefore will not create traffic congestion A pedestrian access is provided to the site from Choctaw Circle 2 143 1 Will not result in the destruction loss or damage of solar access natural scenic or historic features of major significance Finding The beachlot is open space for the benefit of the properties within the Lotus Lake Estates development and will not result in destruction loss or damage of solar access natural scenic or historic features of major significance J Will be aesthetically compatible with the area Finding The beachlot is aesthetically compatible with the area k Will not depreciate surrounding property values Finding The use will not depreciate surrounding property values rather it is an asset to the Lotus Lake Estates development and homeowners 1 Will meet standards prescribed for certain uses as provided in this article Finding The use is consistent with the City Code with regard to recreational beachlots and the RSF zoning district 5 The planning report Planning Case 09 16 dated October 6 2009 prepared by Angie Kairies et aI is incorporated herein RECOMMENDATION The Planning Commission recommends that the City Council approve the Amended and Restated Conditional Use Permit 79 6 Planning Case 09 16 to eliminate the CUP expiration date and amend the permitted location of the fire pit for a recreational beachlot on Outlot B Lotus Lake Estates ADOPTED by the Chanhassen Planning Commission this 6th day of October 2009 CHANHASSEN PLANNING COMMISSION BY Its Chairman 3 144 Planning Case No Del I CITY OF CHANHASSEN 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 DEVELOPMENT REVIEW APPLICATION PLEASE PRINT Applicant Name and Address 01 1 4rv fMh fJV P c iu r t CT uf klk E ff JU fl mJu u 4 C t u ct o w ci r d C AAS Sen ml J 5 5 3 i7 Contact tU fU Phone q fi J if U Cf57oFax Email i 16 Cl Vl M JIlt C H 5 7 U1W Owner Name and Address L kv f AJt e O i lD A 5 i A Jr J 3 11N r 7 Contact A fJ Y Phone lslt 1 1fl5 70 Fax Email tl i5tVr de4 @ Vl l cks T L IJ 1 NOTE Consultation with City staff is reauired prior to submittal including review of development plans v j J Comprehensive Plan Amendment ee e Conditional Use Permit CUP f J rb YtMftA Interim Use Permit IUP Temporary Sales Permit Vacation of Right of Way Easements VAC Variance VAR Non conforming Use Permit Wetland Alteration Permit WAP Planned Unit Development Zoning Appeal Rezoning Zoning Ordinance Amendment Sign Permits Sign Plan Review X Notification Sign 200 City to install and remove Site Plan Review SPR x Subdivision 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 CODY 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 145 PROJECT NAME CUf P AYYIAA1 A1tUARLe OiM Cof PJ I j f 5 Jv Jce J5f I LOCATION b IIIM 1VYl LUJ jtUoA1r r JfUi 1j ctftf 1JFAj 12 efL9 Al Y L 5 J Lok LEGAL DESCRIPTION AND PID St R d tJ f 1A t p TOTAL ACREAGE J WETLANDS PRESENT V YES NO Ca e nc j t JUI j PRESENT ZONING IJ Tt l jf wff 1A 1 IJY I l Il 7 REQUESTED ZONING IqrmAA1OM IAk h f CQne thlrn eV U h ruJJ PRESENT LAND USE DESIGNATION A a 1 JdA 1JJJ J JY1 jltl k J1dfl t uI Jj J U a ro wl1 u1 2J I REQUESTED LAND USE DESIGNATION REASON FOR REQUEST I IttM tvJAct I5 J e J IIl 2 r A fJ5OU U j JY wfdL ff UIPtJ Uro Q 4 J t19 r 7 rtrrt J 1 WJd J u r b f J J t 7 7 8 ad etlJn1 irtlj tfY d t1uI a t1I 44f fVA Y YII2 Y1AA l I C VU 4 uJ vi C U UfL e a fF stMd IoI MLLtv j W A 14A a PlJ KJll 4 tlL d I fjl1J YlI Ar a IIJl 1 tt htf flM l tHj 5w1ht V I r p1 f w RL AtJ DIL s our I I A LM YLt uk J tau 5tt if hMJA VYLlhYtrJ 5 UJalkWdtj Iet FOR SITE PLAN REVIEW Include number of existing employees D and new employees D 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 JJwb Signature of Applicant J JLFM Signature of Fee Owner J O 04 Date 3 Date G PLAN Fonns Development Review Application DOC Rev 1 08 SCANNEO 146 1 It It Q3NNVOS I t f 1 J j 1 I i fj r z a t 4 EXHIBIT A 4 f 6 m2 0 1 r Z m m QE 0 J U r I j f f f i m t 4 r J 8 r OJ 147 CITY OF CHANHASSEN AFFIDA VIT OF MAILING NOTICE STATE OF MINNESOTA ss COUNTYOFCARVER I Karen J Engelhardt being first duly sworn on oath deposes that she is and was on September 24 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 Public Hearing for the Lotus Lake Estates Beachlot Conditional Use Permit Planning Case 09 16 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 thi JH1day o bv 2009 I S KIM T MEUWISSEN I Notary Public Minnesota My Commission Expires Jan 31 2010 148 0 c s CI O s c In In 0 CI E xE 2 0 co JO D c c o c CI 0 D o c ZCl In In 0 J C 0 J o 0 c s CI c 0 0 c In In 0 CI E xE 2 0 cO JO 0 c o c CI 0 D po o c ZCI In In 0 J C 0 J o 8 I Q 8 S g a c i 3 S Q Q Q 1 C 0Q Q ocE c Q C 0 2t co c o ctl 0 Q o 0 1 8 I I 0 tl ctl 05 S 0 Ci C s Q C c I OC m S m g 0 E 0 2 C SeE E g 3 Q1 CD 2 E c ai 0 c 0 0 E I III OE E Q D c o 0 g 8 Q 0Q Q Q Q C Q s c 0 Q I L m 0 e S 0 g s g E E C C 0 Q co I Q 3 C 0 Q Co O O l ctl 0 en E E ctlC o s c oQ o Q Q c 8e 0 C C Q 5 c 0 cQ C c Q S c 0 coo I C3 CQ c Q ctl ctlOQ eno o CD 0 ctl 0 0 C C c t5 c c C 0 o 0 25 C 3 CIl C 0 E 0 E Q 0 s I g C 0 o Oc Q m Q g c EQ s E ctl 0 Q @o ctloenE ctlcC c S C Q CIlIll co SE Q oQ o 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O Q Q c Q 0 e C Q C acC OQ S Co c o SI C 0 C C 0 Q C c Q Q ctl ctl 0 Q en 0 OCDOctl OO Q SC S t5 c cC o R Q C 0 CIl C E s E 0 E Q 0 s I g o 3 Oo oc Q m Q 1 E 9 occtloolllQ EQ o s ctl 0 C @o ctloen ctl s l 25 s t5 Q 5 c 0 S i 0 0 en C g c E O lo gQ iOm oo cQ C Q Q ctlctl c o 1 3 0 CD o c c Q Q C 0 U o Q ctl E 0 C CIl 0 0 05 0 0 C N 0 CDE o W C c o C3 Q ES S co I Q o ctlO C C c s Octl a U I Q s C 0 ctl s Q Q m Q Q I 0 I c S o Jg SQ t5 Q E iSC cE c 1 Oo ctlCC IIl Q ctl C C Q I CD C Q ctl 0 o 0 5 C c 0 E c I D CD WLO O Q c EQ 8ec c Q O JcuC C o o Q c o ctlQ EQ C oo c l c 0 Q E 0 ctl 3 0 E 0 C c I co Q ctl ctl o o EQ o ctl ctlC o 5 S c Q E I L s C C ctlQ 0 o2 Q Jio u c0 Q OQ Q EcE I C 2 s o I Oa S s C ctlE Q y oQ o O o Q s oE o o S Q a N s s 8iOoa CD E i I co C en 0 I I 1 I co I J E I co c c 3 t1i en I I o I E a E s 0 OU s ii C o en CO 0 u o o JD C 1 1 0 I lll o U 0 a J W Q 00 0 c S Q en u o g c 2 03 5 CD a c o a Q 9 O Q O Cti 2 rn o s 0 5 C c Q Q w Q 0 Q o Q 6 5 o IDm Q u 015 E rn z g Q 0 2 8 0 0 t c Q a Q ea 0 i ro 8 9 w e B rno E EwwoE BID Q Q JJQ Q c ro Q Q g Q 5 B t i g 5 en w g 2 rn a a 5 0 5 6 E E JJ Q Q 0 2 e 0 Q 00 0 5 0 C G c5 g 5 ar rn03 gEg e E El9td g g c u O 5 o El90 5 g 56 e e W O Q ern ow rn O CoOOeo en 0 0 03 g c a5 1EQ Q Jg U f c t c ro Q gQ Q o O Em O ro o i E g g s 8 i 6 a5 8 Q a5 C rn 0 Q 0 Q en cE E iQ EiuE e Gsg 8 g s 03 o IDe WQ E wQ EEom Eo 9 Q S oo oQ 0 1 Q ai g8 Q U oa 5 ga i 0a5 gE 8 g 8 g 9 a 0 13 Q Q 6 en 5 E U U 5 g 22 0 8 g g g 6 IDenQ e Q w roEo 9 U a o c Cti rog Q a Q Q o Q 6 Q Q E DaQ E S rn enEQ Q e2 Q cWro U ro roo c U ta c c en coc 8 Qc Q ai e 2 g Q 5 c Eg O Q Ctie8 crog rrd goc gs e 8 Q g g mfrE5 g Q ou ro Q 0 03 5 S eO 5 c5 E S e D c oQ Q 6ee 0C G a Q 0C G U 0 E c Q Q 2 2 en E C t 0 Q c 8 5E 2 gg Q g g e gga roo 0 s s E2 c a Q 55 cn g 0 5 en 9 5 e s go roearo 8 O I a g roIDO 9 5 0 e g Q g ro 0 0 5 E 5 g g 8 oi 5 S 8 e roa Q a Q EEOQ C ewoeo o E2 g oE e 2 Q 85 0 0 en C Q ot e Q 5 w c C G 0 Q ID fij c 8 ID 9 030 0 Cti ro 0 0 mC 5 e c ID Q en Q o e 1 Q Wo a5 ro Q EOm a 2ro 0 S e c menro m C Q Q O m 2 Q 8 e 8 t cd a 2 rn g 0 0 0 e C G ij E 8 a5 B en e g ma EoE oE ea2 roQ ID Q U 9t ro eg 5i Q S 5en TI 5 00 roO E cE w ID 0 0 0 E e 0 2 00 0 5 0 5 ro ci Q c g g 8 0 ro03 UE o e 2a w c Q Eo ro wOe smQ t m O Ew o 8 c O 5 0 a enE o 0 0 i s o Ei 5S 13 9 mg c c EQ 3 Q 000 eta e IDeQ Q o Ero U ro O Qm E g S 8 6 ai 8 Q 55 c a ro Q Q 3E 0 Q en gE E iQ igE e Gsg o 5 cQ Q Q a Q C j m EQ 9 5 i e ai g 0 g 5 g 0 Q t OQ roeen Eo DC c ID UQ rog gEroceno c ee rog 5 0 g 0 e a 0 Q Q e W 0 Q eO Cti 2oQ genE8 en 8ea Q g 5 255 c ai g c rom eO Q oeQ g S en g o 8 0 E 8 8 o 8 a e E 6g E 8 wEQ a e2 Q eenm U ro roo c ta c enW c 8 Q Q e 2 g KEg 0 gs Q 5 cu e 8 en c ro Q 0 ro2Err g UQ Y c a e 6ID e gE e Q Q o 5 a E 03 en E 0 5 ro 0 c 5 C o o Q o goO Q O cQ E S 5 co g s e 5 a E c 6 c oO Q 6ce om ioro U u o E 0 22oo EC 1Dt gQ i c E 2 g Q g e Qga roo o8 SE E E2 2 a E 55 oo 9 5C 9 S ee 5 8o EE mrorog6 2eoQ u U 8Ee Q E 88 60 5 c6 8 8 g g 2 g u E 5 g g ggg o 5 8 m c i EEO a5 8 g aS Q Q 88 @ ic f OC m SS oo JJ rn JJ C 3 149 ALAN C BRENDA S LEM 91 CHOCTAW CIR CHANHASSEN MN 55317 8577 ANN DANIELSON 6607 HORSESHOE CURV CHANHASSEN MN 55317 9526 BRACE D HELGESON 7820 TERREY PINE CT EDEN PRAIRIE MN 55347 1126 CHARLES B PAULA W HALLAU 115 CHOCTAW CIR CHANHASSEN MN 55317 9505 DAVID A PATRICIA L PREVES 106 SANDY HOOK RD CHANHASSEN MN 55317 9580 GARY A WELCH 101 CHOCTAW CIR CHANHASSEN MN 55317 9505 HAROLD G KATHRYN M DAHL 6631 HORSESHOE CURV CHANHASSEN MN 55317 9526 JEAN E AMICK 6541 GRAY FOX CURV CHANHASSEN MN 55317 9247 JOHN C RHONDA RICHMOND 6535 GRAY FOX CURV CHANHASSEN MN 55317 9247 KALLEY T Y ANT A 365 PLEASANT VIEW RD CHANHASSEN MN 55317 9524 ALICIA BROZOVICH 6609 HORSESHOE CURV CHANHASSEN MN 55317 9526 ANN F FLEISCHAUER 71 CHOCTAW CIR CHANHASSEN MN 55317 8577 BRIAN H JEANNE M BATZLI 100 SANDY HOOK RD CHANHASSEN MN 55317 9580 CINDY L RUSS 51 CHOCTAW CIR CHANHASSEN MN 55317 8577 DOUGLAS P LORENE K BROWN 120 CHOCTAW CIR CHANHASSEN MN 55317 9505 GEORGE W PATRICIA A POLLNOW 130 CHOCTAW CIR CHANHASSEN MN 55317 9505 HARVEY J CATHERINE G GREEN 141 CHOCTAW CIR CHANHASSEN MN 55317 9505 JEFFREY B DONNA M DAHL 6537 GRAY FOX CURV CHANHASSEN MN 55317 9247 JOSEPH EDWARD ALEXANDER 4662 KILDARE RD MOUND MN 55364 1859 KENTON JULIA KELLY 6539 GRAY FOX CURV CHANHASSEN MN 55317 9247 ALLISTER TUDOR DENISE JONES 135 CHOCTAW CIR CHANHASSEN MN 55317 9505 BENJAMIN T KIIRSTEN C RAKERS 70 CHOCTAW CIR CHANHASSEN MN 55317 8577 CAREY P SUSAN L BOHN 160 CHOCTAW CIR CHANHASSEN MN 55317 9505 DANIEL N BARBARA A HECTORNE 111 CHOCTAW CIR CHANHASSEN MN 55317 9505 EMILY H JOHNSON 335 PLEASANT VIEW RD CHANHASSEN MN 55317 9524 HARLAN MARGARET SWANSON 131 CHOCTAW CIR CHANHASSEN MN 55317 9505 JAY H SHELLEY H STROHMAIER 80 SANDY HOOK RD CHANHASSEN MN 55317 9312 JEFFREY L CAROL E KAHNKE 154 CHOCTAW CIR CHANHASSEN MN 55317 9505 JOSEPH M MARGERY M PFANKUCH 6611 HORSESHOECURV CHANHASSEN MN 55317 9526 KENTON L SHARON N TOLLBERG 125 CHOCTAW CIR CHANHASSEN MN 55317 9505 150 LADD R SUSAN M CONRAD 6625 HORSESHOE CURV CHANHASSEN MN 55317 9526 LOTUS LAKE BETTERMENT ASSN 105 SANDY HOOK RD CHANHASSEN MN 55317 9580 MARK C NANCY A ENGASSER 7000 DAKOTA CHANHASSEN MN 55317 9583 PAUL G LENORE J DRYKE 105 CHOCTAW CIR CHANHASSEN MN 55317 9505 ROBERT B SUE MIDNESS 112 SANDY HOOK RD CHANHASSEN MN 55317 9580 RONALD LEANNE HARVIEUX 6605 HORSESHOE CURV CHANHASSEN MN 55317 9526 STEPHEN J JEANNIE L WANEK 6615 HORSESHOE CURV CHANHASSEN MN 55317 9526 THOMAS F MARY S KELLY 100 CHOCTAW CIR CHANHASSEN MN 55317 9505 WAYNE A CATHY L DIONNE 90 CHOCTAW CIR CHANHASSEN MN 55317 8577 LANCE D SUSAN J STREFF 110 CHOCTAW CIR CHANHASSEN MN 55317 9505 LOTUS LAKE HOMEOWNERS ASSN PO BOX 63 CHANHASSEN MN 55317 0063 MICHAEL JOHN DAVIS 6545 GRAY FOX CURV CHANHASSEN MN 55317 9247 PETER A MOSCA TELLI 102 SANDY HOOK RD CHANHASSEN MN 55317 9580 ROBERT G HOFFNER JR 150 CHOCTAW CIR CHANHASSEN MN 55317 9505 SCOTT R JEAN B FRANSEN 151 CHOCTAW CIR CHANHASSEN MN 55317 9505 STEVEN M GULLICKSON 6613 HORSESHOECURV CHANHASSEN MN 55317 9526 THOMAS V DARLEEN TURCOTTE 108 SANDY HOOK RD CHANHASSEN MN 55317 9580 WAYNE KEINATH 155 CHOCTAW CIR CHANHASSEN MN 55317 9505 LOIS E ANDERSON 145 CHOCTAW CIR CHANHASSEN MN 55317 9505 MARILYN A BOECKERMANN 104 SANDY HOOK RD CHANHASSEN MN 55317 9580 NEIL L1BSON 140 CHOCTAW CIR CHANHASSEN MN 55317 9505 PHILIP 0 LUDMILLA J ISAACSON 6633 HORSESHOE CURV CHANHASSEN MN 55317 9526 RODNEY DALE WILLIAMS 121 CHOCTAW CIR CHANHASSEN MN 55317 9505 STATE OF MINNESOTA DNR 500 LAFAYETTE RD ST PAUL MN 55155 4030 THOMAS MARILYN PALMBY 114 SANDY HOOK RD CHANHASSEN MN 55317 9580 VERNETTE M DOW 6543 GRAY FOX CURV CHANHASSEN MN 55317 9247 151 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA AMENDED AND RESTATED CONDITIONAL USE PERMIT 79 6 PLANNING CASE 09 16 1 Permit Subject to the terms and conditions set forth herein the City of Chanhassen hereby grants an amended and restated conditional use pennit for the following use which replaces Conditional Use Pennit 79 6 A Conditional Use Pennit for a Recreational Beachlot 2 Property The pennit is for property situated in the City of Chanhassen Carver County Minnesota and legally described as follows Outlot B Lotus Lake Estates 3 Conditions The pennit is issued to the Lotus Lake Homeowners Association with the following conditions A Rights Under This Pennit Not Expandable to Other Owners This permit is issued for the benefit of the owners of the 44 lots in Lotus Lake Estates The use and enjoyment of the Subject Property shall be limited to the owners of lots in Lotus Lake Estates The use and enjoyment of the Subject Property may not extend to persons other than such owners The term owners as utilized in this agreement shall mean and refer to any natural person who is either a the record owner of fee simple interest or b the recorder owner of a contract for deed vendee s interest or c the holder of any possessory leasehold interest in the whole of any lot in Lotus Lake Estates including authorized guests and family members of any such persons B Certain Site Alterations Authorized The following improvements may be installed on the Subject Property 1 One sand blanket swim area as shown on the revised plan Exhibit A dated June 25 1986 said swim area to be marked with a minimum of three anchored swim area buoys that are in accordance with the Uniform Waterway Marking System said buoys to be anchored a reasonable distance from shore and 2 A pedestrian walkway connecting Choctaw Circle with the sand blanket swim area said walkway to consist of wood chips installed on a sand base with boardwalk steps on the steep slope area of the walkway and 3 Four boat racks to be located on land with a storage capacity of either six canoes or six small sailboats per rack and 1 152 4 Three docks not to exceed the greater of fifty 50 feet in length or that number of lineal feet necessary to reach a water depth of four 4 feet at the option of the Association the final ten 10 feet of any dock may consist of a ten foot by ten foot 10 x 10 square platform and 5 One ten foot by ten foot 10 x 10 swimming raft to be located in water having a minimum depth of seven 7 feet not more than one hundred 100 feet from the nearest lake shore line said raft shall project a minimum of 1 foot but not more than five 5 feet above the lake surface and the corner of said raft shall be reflectorized and 6 One conversation fire pit hole four feet by four feet 4 x 4 constructed of brick or masonry material to be located on the northern edge of the sand blanket and no further north than the northerly line of Lot 32 Block 1 Lotus Lake Estates extended northwesterly and 7 Four sailboat moorings to be located in the manner depicted on the site plan stamped Received June 25 1986 C Trees Except as provided in the permit no portion of the Subject Property may be developed altered or disturbed in any way Every reasonable effort must be made to keep tree loss at an absolute minimum D Erosion Control Temporary dams earthwork or such other devices and practices including seeding of graded areas as shall be needed in the judgment of the City Engineers must be maintained to prevent the washing flooding sedimentation and erosion of lands and roads within and outside the Subject Property during all phases of construction All public streets must be kept free of all dirt and debris resulting from construction upon the Subject Property E Certain Structures Prohibited Except for the alterations described in Section B above no structure pier boat rack mooring buoy or swimming platform shall be constructed erected or maintained on the Subject Property or in the waters abutting the Subject Property F Camping Prohibited No owner as defined in Section A hereinabove or other person shall camp overnight on the Subject Property G Motor Vehicle Parking and Boat Storage No watercraft shall be parked or stored overnight or on a permanent basis on the Subject Property except as follows 1 Not more than twenty four 24 canoes or small sailboats may be so stored overnight in the four boat racks described in Section B of this permit and 2 Not more than nine 9 boats motorized or non motorized may be docked overnight at the docks described in Section B of this permit and 3 Not more than four 4 sailboats at the mooring described in Section B of this permit 2 153 4 Except for construction equipment necessary for the execution of the plan and as necessary for the maintenance of the Subject Property no motor vehicle shall be driven upon or parked upon the Subject Property 5 No boat trailer shall be allowed upon the Subject Property Nothing in the preceding three sentences shall be deemed to prohibit the launching of any watercraft from the Subject Property if accomplished without the assistance of any motor vehicle or trailer or wheeled dolly upon the Subject Property H Severability In the event any provision of this permit shall be held invalid illegal or unenforceable by any court or competent jurisdiction such holding shall not invalidate or render unenforceable any other provision hereof and the remaining provisions shall not in any way be affected or impaired thereby I Proof of Title Upon request the Association shall furnish the City with evidence satisfactory to the City that it has acquired fee title to the Subject Property J Notices All notices certificates and other communications hereunder shall be sufficiently given and shall be deemed given when mailed by certified mail returned receipt requested postage prepaid with property address as indicated below The City and the Association by written notice given by one to the other may designate any address or addresses to be sent when required as contemplated by this permit Unless otherwise provided by the respective parties all notices certificates and communications to each of them shall be addressed as follows To the City City of Chanhassen Attn City Manager 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 To the Association Lotus Lake Estates Homeowners Association Attn President P O Box 63 Chanhassen MN 55317 K Owners to be Notified of This Permit The Association shall furnish each owner as that term is defined in Section A above with a copy of this permit within thirty 30 days of the signing of this permit and shall furnish each future owner as that term is defined in Section A above with a copy of this permit within thirty 30 days of any such owner s initial occupancy of any residential structures in Lotus Lake Estates L Reimbursement of Costs The Association shall reimburse the City for all costs including reasonable engineering legal planning and administrative expenses incurred by the City in connection with all matters relating to the administration and enforcement of the within permit and the performance thereby by the Association Such reimbursement shall be made 3 154 within fourteen 14 days of the date of mailing of the City s notice of costs as provided in Section J above This reimbursement obligation of the Association under this section shall be a continuing obligation throughout the term of this permit 4 Termination of Permit The City may revoke the permit following a public hearing for violation of the terms of this permit The City may institute any proper action or proceeding at law or at equity to prevent violations of the within property to restrain or abate violations of the within permit or to prevent use or occupancy of the Subject Property 5 Lapse If within one year of the issuance of this permit the authorized construction has not been substantially completed or the use commenced this permit shall lapse unless an extension is granted in accordance with the Chanhassen Zoning Ordinance 6 Criminal Penalty Violation of the terms of this conditional use permit is a criminal misdemeanor Dated CITY OF CHANHASSEN BY Tom Furlong Mayor SEAL AND Todd Gerhardt City Manager STATEOFMINNESOTA ss COUNTY OF CARVER The foregoing instrument was acknowledged before me this day of 200 by Thomas A Furlong Mayor and by Todd Gerhardt City Manager of the City of Chanhassen a Minnesota municipal corporation on behalf of the corporation and pursuant to the authority granted by its City Council NOTARY PUBLIC DRAFTED BY City of Chanhassen P O Box 147 7700 Market Boulevard Chanhassen MN 55317 952 227 1100 4 155 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 ill MEMORANDUM TO Todd Gerhard City Manager FROM Sharmeen AI Jaff Senior Planner Angie Kairies PlannerftktI n October 12 2009 DATE SUBJ City Code Amendment Chapter 20 Zoning Bluff Protection Chapter 20 Zoning Signs PROPOSED MOTION The Chanhassen City Council approves the adoption of the ordinance amendments to Chapter 20 of the Chanhassen City Code pertaining to Bluff Protection and Signage as outlined in the staff report EXECUTIVE SUMMARY Bluff Ordinance The purpose of the amendments to the Bluff Ordinance is to Clarify the intent of how to protect the slopes and prevent erosion Permitting limited clearing of trees to accommodate stairways and paths Alterations to create views will be limited to pruning and trimming of trees and shrubs in order to retain bluff stability Setting standards for topographic alterations Sign Ordinance The purpose of the amendments to the Sign Ordinance is to Clarify that all logos are exempt from the individual dimension letter requirement Increase the number of temporary signs for businesses from three to four signs per calendar year Clarify the permitted location of detached and attached temporary signs PLANNING COMMISSION ACTION On October 6 2009 the Planning Commission reviewed and voted unanimously to recommend approval of the ordinance amendments The Planning Commission minutes are Item 1a of the City Council packet Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 156 Todd Gerhardt City Manager October 12 2009 Page 2 of 2 RECOMMENDA TION The Chanhassen City Council approves the adoption of the ordinance amendments to Chapter 20 of the Chanhassen City Code pertaining to Bluff Protection and Signage ATTACHEMENTS 1 Bluff Protection staff report dated October 6 2009 and ordinance amendment 2 Sign Ordinance staff report dated October 6 2009 and ordinance amendment g plan city code 2009 code amendments bluff ordinance bluff and sign ordinances cover memo cc doc 157 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen 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 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 Planning Commission FROM Sharmeen AI Jaff Senior Planner DATE October 6 2009 SUBJ City Code Amendment Chapter 20 Zoning Bluff Protection PROPOSED MOTION The Chanhassen Planning CO mm1ssion recommends that City Council adopts the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to Bluff Protection as outlined in the staff report BACKGROUND On September 15 2009 staff presented an issue paper to the Planning Commission regarding the Bluff Ordinance This same issue paper was then forwarded to the City Council on September 28 2009 The ordinance was initially adopted by the City on October 14 1991 The intent of the Bluff Protection Ordinance was to regulate activities that may cause erosion The area that is most critical in protecting a bluff is immediately adjacent to the top of the bluff and is part of the Bluff Impact Zone This area measures 20 feet in width and acts as a buffer between erosion causing activities and the bluff It must always be protected When vegetation is removed protection of the bluff is compromised This results in a significant increase in the likelihood that severe erosion will occur The impacts of such alterations include Erosion of developable land Increased impairment to area surface waters Elimination of native species and replacement by invasive species such as buckthorn City borne costs of stabilization of slopes Compromise of structures in the immediate vicinity Bluff Impact Zone Means the bluff and the land located within 20 feet from the top of the bluff Bluff Impact Zone 20 ft Bluff Slope 30 or Grellter Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow r o t r N 1 c 158 Planning Commission October 6 2009 Page 2 of 4 There are sections within the ordinance that contradict the intent They allow grading within the bluff impact zone if an earthwork permit is obtained Staff is recommending these sections be amended to provide consistency within the ordinance and to protect the integrity of the bluffs ANALYSIS The intent of the bluff protection ordinance is to limit alteration of the bluff impact zone to prevent erosion of the bluff This is a separate ordinance from the Bluff Creek Overlay district which is more restrictive in preserving the natural state The bluff ordinance is embedded into the Bluff Creek Overlay Ordinance Since the adoption of the bluff ordinance staff has reviewed subdivisions containing bluffs For example the Settlers West Subdivision which is highly visible and is located on one of the steepest slopes within the City of Chanhassen required a 30 foot setback from the top of the bluff and protection of the 20 feet immediately adjacent to the top of the bluff The purpose of this amendment is to clarify the intent of how to protect the slopes and prevent erOSIOn Sec 20 1400 Statement of intent contains an error The intent of the ordinance is to preserve the bluff by protecting the bluff impact zone which includes the bluff and the 20 foot strip immediately adjacent to the bluff Staff is recommending the ordinance be amended to read as follows Sec 20 1400 Statement of intent Development excavation clearcutting and other activities within the bluff impact zone may result in increased dangers of erosion increased visibility to surrounding properties and thereby endanger the natural character of the land and jeopardize the health safety and welfare of the citizens of the city To preserve the character of the bluff impact zone within the city alteration to land or vegetation within the bluff mact zone will not be permitted except as regulated by this ordinance and by the regulations of the underlying zoning district where the property is located J 159 Planning Commission October 6 2009 Page 3 of 4 Sec 20 1402 Regulates and sets standards for the construction of stairways paths landings and lifts It prohibits major topographic alterations and requires an earthwork permit prior to commencement of work Sec 20 1403 addresses the removal and alteration of vegetation within a bluff impact zone Such activity is prohibited except for limited clearing of trees and shrubs and cutting pruning and trimming of trees to provide a view from the principal dwelling site and to accommodate the placement of stairways and landings and access paths Staff recommends permitting limited clearing of trees to accommodate stairways and paths Alterations to create views will be limited to pruning and trimming of trees and shrubs in order to retain bluff stability Trees and shrubs slow run off provide protection from raindrops which carry soil downhill and stabilize the bluff with their root structure The amended ordinance reads as follows Sec 20 1403 Removal or alteration of vegetation Removal o alteration ofveg t t 1 wi in a bJuff impact zone is prohibited except for lilllited arffig of treeg a ndsbt1 l s ttiag pruning and trimming of trees and shrubs to provide a view from the principal dwelling site and to To accommodate the placetn eIl of stai ays and llIldiugsalld ac es pa hs tedclearing oftrees and shrubs be permitte wltltprior ci Pf Val pro vided it complies with Sec 20 1402 atlonsthat reducetlie r te or minimize erosion may be exempt froln t eeremoval or ltetaA Il e teuireinent Property located withilt1 e1 horeland M ag nn ntJjisftict j ly withsection 0 482 Removal or alteration of vegetation must receive prior approval of the community development director or designee An on site review will be made to determine if the removal or alteration of vegetation will require new ground cover In no case shall clearcutting be permitted City staff will work with the property owner to develop a means of creating a view while minimizing disturbance to the bluff impact zone Sec 20 1404 requires an earthwork permit for the movement of more than 10 cubic yards The intent of the ordinance is to limit the activity to the construction of paths stairways and landings This section is inconsistent with the intent of the bluff protection ordinance as it does not specify the limitation of the type of alteration that may be permitted Staff recommends this section of the ordinance be amended to read as follows Sec 20 1404 Topographic alterations grading and filling earthwork permit will be required for the mov g j f t i Wi i yi g material within bluff impact zones The permit J mll be granted 91 JYi if the proposed alteration does not adversely affect the bluff impact zone or other property fiiv fi iJlll mpI wlijJ tgq j 9 3Jt l ii J y i Ji jJl t t i iji IlJ 160 Planning Commission October 6 2009 Page 4 of 4 Topographic alterations grading and filling Vit Iill the bluff impact one shall not be E rn li t increa e ther te of drainageIl1l4 n9i 1l llt tedt1C V c Dditi Ds shall i I 1 fi9 healteratio The drainage from property within the bluff impact zone may not be redirected without a permit from the city Fill or excavated material shall not be placed in bluff impact zones RECOMMENDATION The Chanhassen Planning Commission recomnlends that City Council adopts the proposed amendments to Chapter 20 of the Chanhassen City Code as outlined in the staff report ATTACHMENTS 1 Ordinance Amendment pertaining to Bluff Protection 2 Existing Bluff Protection Ordinance g plan city code 2009 code amendments bluff ordinance bluff ordinance cover memo pc doc 161 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA ORDINANCE NO AN ORDINANCE AMENDING CHAPTER 20 CHANHASSEN CITY CODE ZONING THE CITY COUNCIL OF THE CITY OF CHANHASSEN MINNESOTA ORDAINS Section 1 Section 20 1400 of the City Code City of Chanhassen Minnesota is hereby amended to read as follows Sec 20 1400 Statement of intent Development excavation c1earcutting and other activities within the bluff impact zone may result in increased dangers of erosion increased visibility to surrounding properties and thereby endanger the natural character of the land and jeopardize the health safety and welfare of the citizens of the city To preserve the character of the bluff impact zone within the city alteration to land or vegetation within the bluff ilnpact z9 eQt ea will not be permitted except as regulated by this ordinance and by the regulations of the underlying zoning district where the property is located Section 2 Section 20 1403 of the City Code City of Chanhassen Minnesota is hereby amended to read as follows Sec 20 1403 Removal or alteration of vegetation Removal lter io 9 t i Yit a luff impact zone is prohibited except for li i d l ftt i iti pruning andtril111l1illg of trees llD I J M to provide a view from the principal dwelling sit I a c II1l1l d atethe p acement of stairwa s and landings and access aths ted cl 0 g qf tr s llJJ f i ii i i iT p ly witI1 seC ti on ZO 482 C n s c c Removal or alteration of vegetation must receive prior approval ofthe community development director or designee An on site review will be made to determine if the removal or alteration of vegetation will require new ground cover In no case shall c1earcutting be permitted City staff will work with the property owner to develop a means of creating a view while minimizing disturbance to the bluff impact zone Section 3 Section 20 1404 of the City Code City of Chanhassen Minnesota is hereby amended to read as follows Sec 20 1404 Topographic alterations grading and filling 1 162 An earthwork permit will be required for the movement ofanym prettat tea oobieyar4s material within bluff impact zones The permit f1httl1JDay be granted only if the prog se alterationd esllota verselY lffe t t ebluff impact zOlle or other property p t t D1ay be taIlte i t e propo s alte ration complies with Sec 20 140tan t the foll9wing coilditi9nsare Il tpresen i lloderate t seyere er si n htlz r c l sification asd rmed and mapped bytlle J atu l Re sotlr S l1se ation Ex thtggullies aJl J wesc rPw Il r epr sent on the subject property orin an rea which the subJectproperty is trib utary to Topographic alterations grading and filling within the bluff impact zone shall not be p ermitted to increase the r a te of drainage a n dnoc ncentrated t1o w conditions Shall 0 n d 0 r st J f tOlD the alt l ti n The drainage from property within the bluff impact zone may not be redirected without a permit from the city Fill or excavated material shall not be placed in bluff impact zones Section 4 This ordinance shall be effective immediately upon its passage and publication PASSED AND ADOPTED this day of 2009 by the City Council of the City of Chanhassen Minnesota Todd Gerhardt City Manager Thomas A Furlong Mayor Published in the Chanhassen Villager on g plan city code 2009 code amendments bluff ordinance ordinance doc 2 163 ARTICLE XXVIII BLUFF PROTECTION Bluff impact zone means a bluff and land located within 20 feet from the top of a bluff 20 Bluff means a natural topographic feature such as a hill cliff or embankment having the following characteristics 1 The slope rises at least 25 feet above the toe of the bluff and 2 The grade of the slope from the toe of the bluff to a point 25 feet or more above the toe of the bluff averages 30 percent or greater and 3 An area with an average slope of less than 18 percent over a distance for 50 feet or more shall not be considered part of the bluff 20 Bluft side of means a point at which both conditions for a bluff no longer exist The side of the bluff is delineated by a line connecting the top and toe of a bluff at a location in which the slope of the bluff is less than 30 percent or the change in elevation becomes smaller than 25 feet 20 Bluft toe of means the point on a bluff where there is as visually observed a clearly identifiable break in the slope from flatter to steeper slope above If no break in the slope is apparent the toe of the bluff shall be determined to be the lower end of a 50 foot segment measured on the ground with an average slope exceeding 18 percent 20 Bluft top of means the point on a bluff where there is as visually observed a clearly identifiable break in the slope from steeper to gentler slope above If no break in the slope is apparent the top of the bluff shall be determined to be the upper end of a 50 foot segment measured on the ground with an average slope exceeding 18 percent 20 Sec 20 1400 Statement of intent Development excavation c1earcutting and other activities within the bluff impact zone may result in increased dangers of erosion increased visibility to surrounding properties and thereby endanger the natural character of the land and jeopardize the health safety and welfare of the citizens of the city To preserve the character of the bluff impact zone within the city alteration to land or vegetation within the bluff area will not be permitted except as regulated by this ordinance and by the regulations of the underlying zoning district where the property is located Ord No 152 9 2 10 14 91 Ord No 249 9 2 4 8 96 164 Sec 20 1401 Structure setbacks a Structures including but not limited to principal buildings decks and accessory buildings except stairways and landings are prohibited on the bluff and must be set back from the top of the bluff the toe of the bluff and the side of a bluff at least 30 feet b On parcels of land on which a building has already been constructed on June 1 1991 the setback from the top of the bluff is five feet or existing setback whichever is more for additions to an existing building Any new buildings will have to meet the 3D foot setback Ord No 152 2 10 14 91 Ord No 249 3 4 8 96 Sec 20 1402 Stairways lifts and landings Stairways paths and lifts may be permitted in suitable sites where construction will not redirect water flow direction and or increase drainage velocity Major topographic alterations are prohibited Stairways paths and lifts must receive an earthwork permit and must meet the following design requirements 1 Stairways paths and lifts may not exceed four feet in width on residential lots Wider stairways may be used for commercial properties public open space recreational properties and planned unit developments 2 Reserved 3 Canopies or roofs are not allowed on stairways lifts or landings 4 Stairways paths lifts and landings may be either constructed above the ground on posts or placed into the ground provided they are designed and built in a manner that ensures control of soil erosion 5 Stairways paths lifts and landings must be located in the most visually inconspicuous portions of lots 6 Facilities such as ramps lifts or mobility paths for physically handicapped persons are also allowed provided that the dimensional and performance standards complied with of subsections 1 to 5 Ord No 152 9 2 10 14 91 Ord No 218 1 8 22 94 Ord No 377 S 148 5 24 04 Sec 20 1403 Removal or alteration of vegetation Removal or alteration of vegetation within a bluff impact zone is prohibited except for limited clearing of trees and shrubs and cutting pruning and trimming of trees to provide a view from the principal dwelling site and to accommodate the placement of stairways and landings and access paths 165 Removal or alteration of vegetation must receive prior approval of the community development director or designee An on site review will be made to determine if the removal or alteration of vegetation will require new ground cover In no case shall clearcutting be permitted City staff will work with the property owner to develop a means of creating a view while minimizing disturbance to the bluff impact zone Ord No 152 2 10 14 91 Ord No 377 149 5 24 04 Sec 20 1404 Topographic alterations grading and filling An earthwork permit will be required for the movement of more that ten cubic yards of material within bluff impact zones The permit shall be granted if the proposed alteration does not adversely affect the bluff impact zone or other property Topographic alterations grading and filling within the bluff impact zone shall not be permitted to increase the rate of drainage The drainage from property within the bluff impact zone may not be redirected without a permit from the city Fill or excavated material shall not be placed in bluff impact zones Ord No 152 9 2 10 14 91 Sec 20 1405 Roads driveways and parking areas Roads driveways and parking areas must meet structure setbacks and must not be placed within bluff impact zones when other reasonable and feasible placement alternatives exists If no alternatives exist they may be placed within these areas and must be designed to not cause adverse impacts Ord No 152 9 2 10 14 91 166 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 Planning Commission FROM Angie Kairies Planner I DATE October 6 2009 SUBJ City Code Amendment Chapter 20 Zoning Signs PROPOSED MOTION The Chanhassen Planning Commission recommends that City Council adopts the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to signs as outlined in the staff report BACKGROUND On September 15 2009 staff presented the Planning Commission with issues and concerns relating to clarification of logos on wall signs and temporary signs On September 28 2009 Staff presented the issues and Planning Commission s feedback to the City Council The Council did not present any changes to the proposed amendments at such time Staff has prepared a strike through delete and bold add format to review the proposed changes ANA YLSIS SIGNAGE In April 2008 the City s sign ordinance was updated to permit logos up to 30 of the sign display area and provide an exemption to the individual dimension letter requirement for a portion of a sign When the amended sign ordinance was put into practice it came to staff s attention that the language regarding the dimension letter exemption for logos should be clarified for easier interpretation Additionally due to the current economic downturn businesses are requesting more temporary signs to advertise their goods and services Staff is in support of one additional sign per calendar year Staff is also proposing language to clarify the permitted location of detached and attached temporary signs Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 167 Planning Commission October 6 2009 Page 2 Permanent Signs Registered trademarks are also part of this exemption however this can be mistaken for the company logo Therefore staff is proposing to eliminate Registered Trademarks Logos are addressed separately J 1Ql 1 ISSUE The current sign ordinance provides an exemption to the individual dimension letter requirement for company logos and display messages if it occupies 20 of the sign display area or less and the letters are not more than 6 inches in height 2 ISSUE The intent of the amended ordinance is to exempt all logos from the dimension letter requirement it is clear for Pylon and Monument signs but not as clear for wall signs Staff is proposing to add language to clarify the intent of the ordinance PROPOSED CHANGE Amend Section 20 1267 as shown below 1 All permanent signs shall be designed and constructed in a uniform manner and to the extent possible as an integral part of the building s architecture Multi tenant commercial and industrial buildings shall have uniform signage When buildings or developments are presented for site plan review proposed signs for the development shall be presented concurrently for staff review All planned centers and multi tenant buildings shall submit a comprehensive sign plan for approval by the Planning Commission and City Council a All wall signage shall use individual dimension letters at least one half inch deep 1 Registered trademarks Company symbols display messages less than not greater had 6 inches tall pictorial presentations illustrations or decorations anything other than wording and less than 20 percent of the total sign display area are exempt from the individual dimension letter requirement b Wall signs shall be backlit if a wall sign is illuminated and be architecturally compatible with the building and other signage if in a multi tenant building c Company logos shall not occupy more than 30 percent of the sign display area and xemP t from the individu al dimension letter reguirementl 168 Planning Commission October 6 2009 Page 3 Temporary Signs 1 ISSUE Due to economic times businesses are requesting more temporary signs to advertise their goods and services Currently the sign ordinance permits three temporary signs per year staff is recommending increasing the number of temporary signs to four signs per year Staff is also proposing language to clarify the permitted location of detached and attached temporary signs PROPOSED CHANGE Amend Section 20 1256 as shown below Temporary signs are permitted as follows 1 Banners attached to the principal structure shall not exceed 140 square feet 2 Detached banners shall not exceed 32 square feet and 6 feet in height 3 Portable signs shall not exceed 32 square feet and 6 feet in height 4 All temporary signage shall meet the following standards a A 30 day display period to coincide with the grand opening of a business or a new development business park or shopping center which shall be in addition to Sec 20 1256 4 b b c lsiness may display an attached or detached banner or portable sign on up to tl1re fpg occasions per calendar year with a maximum ten day display period for each occaSIOn c Messages must relate to on premises products or services or any noncommercial message d laiJ anners r fJ ull IIII f f i i must be located on the property which is owned or leased by the business which the sign is advertising Non profit and governmental event banners are excluded from this provision e Portable signs and detached banners shall not be located in the public right of way f Portable signs and detached banners are limited to the driveway entrance area g No more than one portable sign or detached banner shall be permitted per entrance at any given time RECOMMENDATION The Chanhassen Plaooing Commission reeotnil leflds that City Council adopt the proposed amendments to Chapter 20 of the Chanhassen City Code pertaining to signs as outlined in the staff report 169 Planning Commission October 6 2009 Page 4 ATTACHMENTS 1 Ordinance Amendment pertaining to permanent and temporary sign standards g plan city code 2009 code amendments signs pc memo signs 9 15 09 doc 170 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA ORDINANCE NO AN ORDINANCE AMENDING CHAPTER 20 ZONING CHANHASSEN CITY CODE THE CITY COUNCIL OF THE CITY OF CHANHASSEN MINNESOTA ORDAINS Section 1 Section 20 1256 of the City Code City of Chanhassen Minnesota is hereby amended to read as follows Temporary signs are permitted as follows 1 Banners attached to the principal structure shall not exceed 140 square feet 2 Detached banners shall not exceed 32 square feet and 6 feet in height 3 Portable signs shall not exceed 32 square feet and 6 feet in height 4 All temporary signage shall meet the following standards a A 30 day display period to coincide with the grand opening of a business or a new development business park or shopping center which shall be in addition to Sec 20 1256 4 b b A business may display an attached or detached banner or portable sign on up to three four occasions per calendar year with a maximum ten day display period for each occaSIOn c Messages must relate to on premises products or services or any noncommercial message d Attached banners detached banners and portable signs must be located on the property which is owned or leased by the business which the sign is advertising Nonprofit and governmental event banners are excluded from this provision e Portable signs and detached banners shall not be located in the public right of way f Portable signs and detached banners are limited to the driveway entrance area g No more than one portable sign or detached banner shall be permitted per entrance at any given time 1 171 Section 2 Section 20 1267 of the City Code City of Chanhassen Minnesota is hereby amended to read as follows 1 All permanent signs shall be designed and constructed in a uniform manner and to the extent possible as an integral part of the building s architecture Multi tenant commercial and industrial buildings shall have uniform signage When buildings or developments are presented for site plan review proposed signs for the development shall be presented concurrently for staff review All planned centers and multi tenant buildings shall submit a comprehensive sign plan for approval by the Planning Commission and City Council a All wall signage shall use individual dimension letters at least one half inch deep Registered trademarks Company symbols display messages less than not greater than 6 inches tall pictorial presentations illustrations or decorations anything other than wording and less than 20 percent of the total sign display area are exempt from the individual dimension letter requirement b Wall signs shall be backlit if a wall sign is illuminated and be architecturally compatible with the building and other signage if in a multi tenant building c Company logos shall not occupy more than 30 percent of the sign display area and are exempt from the individual dimension letter requirement Section 3 This ordinance shall be effective immediately upon its passage and publication PASSED AND ADOPTED this day of 2009 by the City Council of the City of Chanhassen Minnesota Todd Gerhardt City Manager Thomas A Furlong Mayor Published in the Chanhassen Villager on g plan city code 2009 code amendments signs amendment ordinance ch 20 wall and temp sign doc 2 172 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 1 B TO Todd Gerhardt City Manager Laurie Hokkanen Assistant City Manager i FROM DATE September 24 2009 SUBJ Assignment Assumption and Amendment Agreement for Wells Fargo Brokerage Services Control Products Industrial Revenue Bonds PROPOSED MOTION The City Council approves the Assignment Assumption and Amendment Agreement for Wells Fargo Brokerage Services BACKGROUND In 1995 the City allowed Control Products to use our bonding authority to issue 1 275 000 in Industrial Revenue Bonds By issuing this conduit debt Control Products was able to get a lower interest rate The City has no responsbility for the debt The debt is currently held by Wachovia Bank Wachovia has been purchased by Wells Fargo Brokerage Services Wells Fargo has requested the City sign the attached Assignment Assumption and Amendment Agreement The Agreement does not change any ofthe original terms or have an effect on the City Control Products remains solely responsible for the debt RECCOMENDATION Staff reccomends approval of the Assignment Assumption and Amendment Agreement for Wells Fargo Brokerage Services ATTACHMENTS 1 Assignment Assumption and Amendment Agreement for Wells Fargo Brokerage Services G Admin LH General Economic Development Wells Fargo IRB assumption doc Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 173 ASSIGNMENT ASSUMPTION AND AMENDMENT AGREEMENT THIS ASSIGNMENT ASSUMPTION AND AMENDMENT AGREEMENT dated as of August 1 2009 this Assignment Agreement is entered into by and between WELLS FARGO BROKERAGE SERVICES LLC as successor to Norwest Bank Minnesota National Bank the Assignor and W ACHOVIA BANK NATIONAL ASSOCIATION the Assignee WITNESSETH WHEREAS the City of Chanhassen Minnesota the Issuer has issued its 1 275 000 Variable Rate Demand Industrial Development Revenue Bonds Series 1995 Building Management Group LLC Project the Bonds pursuant to the terms of that Indenture of Trust dated as of December 1 1995 the Indenture by and between the Issuer and First Trust National Association as trustee the Trustee WHEREAS the Issuer has lent the proceeds of the sale of the Bonds to Building Management Group LLC the Company pursuant to that Loan Agreement dated as of December 1 1995 the Loan Agreement by and between the Issuer and the Company WHEREAS the Assignor currently serves as remarketing agent for the Bonds pursuant to that Remarketing Agreement dated as of December 1 1995 the Agreement by and between the Assignor and the Company and WHEREAS the Assignor desires to assign all of its rights and duties under the Agreement and the Assignee desires to accept such rights and assume such duties under the Agreement on the terms and conditions hereinafter set forth NOW THEREFORE for good and valuable consideration the receipt and sufficiency of which is hereby acknowledged the parties hereby agree as follows ARTICLE I ASSIGNMENT AND ASSUMPTION Section 1 01 Effective as of November 6 2009 the Assignor hereby assigns transfers and conveys all of its interests rights and obligations under the Agreement to the Assignee and the Assignee hereby accepts such assignment transfer and conveyance and assumes all of the rights and obligations of the Assignor thereunder Section 1 02 Effective as of November 6 2009 the Assignor shall be released from all duties obligations and responsibilities under the Agreement and the Assignor s interests rights and obligations under the Agreement shall be deemed terminated as to the Assignor provided 4851 3051 6228 2 City ofChanhassen IWB RA 80 174 however the Assignor shall remain solely liable for any act or failure to act as a party to the Agreement prior to November 6 2009 ARTICLE II AMENDMENTS TO THE AGREEMENT Section 2 01 Section 12 of the Agreement is hereby amended by adding the following Section 12 f at the end of such Section f The Remarketing Agent shall be entitled to assign this Agreement and its interests rights and obligations hereunder without the consent of the Issuer the Company the Bank or any other person to any subsidiary or affiliate of the Remarketing Agent which satisfies all requirements set forth in the Indenture to serve as the remarketing agent for the Bonds by giving notice to the Company and the Trustee of such assignment Such assignee shall immediately assume the interests rights and obligations of the Remarketing Agent hereunder and upon such assignment shall for all purposes become the Remarketing Agent under this Agreement and under the Indenture without any further action ARTICLE III CHANGE IN NOTICE INFORMATION DESIGNATION OF PRINCIPAL OFFICE Section 3 01 Effective as of November 6 2009 any notices to be delivered to the Assignee pursuant to the Remarketing Agreement shall be delivered in the manner specified therein but shall be delivered to the following address which address the Assignee designates as its principal office To Assignee Wachovia Bank National Association 7th Floor NC 0612 301 South College Street Charlotte NC 28202 6000 Attention Mr Todd Bleakney Telephone 704 383 6452 Facsimile 704 383 0065 4851 3051 6228 2 City of Chanhassen IWB RA 80 2 175 ARTICLE IV REPRESENT A TIONS Section 4 01 Each party hereto represents and warrants to the other that a this Assignment Agreement has been duly authorized executed and delivered by it and assuming the due authorization execution and delivery hereof by the other party hereto constitutes a legal valid and binding obligation of it enforceable against it in accordance with the terms hereof subject to applicable bankruptcy insolvency and similar laws affecting creditors rights generally and subject as to enforceability to general principles of equity regardless of whether enforcement is sought in a proceeding in equity or at law and b all consents authorizations and approvals reqUisIte for its execution delivery and performance of this Assignment Agreement have been obtained and remain in full force and effect and all conditions hereof have been duly complied with and no other action by and no notice to or filing with any governmental authority or regulatory body is required for such execution delivery or performance ARTICLE V DEFINED TERMS All capitalized terms used in this Assignment Agreement and not otherwise defined shall have the meaning assigned to such term in the Agreement ARTICLE VI GOVERNING LA W THIS ASSIGNMENT AGREEMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH SECTION 12 B OF THE AGREEMENT ARTICLE VII HEADINGS Section headings in this Assignment Agreement are included herein for convenience of reference only and shall not have any effect for purposes of interpretation or construction of the terms of this Assignment Agreement 4851 3051 6228 2 City of Chanhassen WB RA 80 3 176 ARTICLE VIII COUNTERPARTS This Assignment Agreement may be signed in any number of counterparts each of which shall be an original with the same effect as if the signatures thereto and hereto were upon the same instrument Remainder of Page Intentionally Left Blank 4851 3051 6228 2 City of Chanhassen IWB RA 80 4 177 IN WITNESS WHEREOF the parties hereto have caused this Assignment Agreement to be duly executed as of the date first above written WELLS FARGO BROKERAGE SERVICES LLC as Assignor By Name Title W ACHOVIA BANK NATIONAL ASSOCIATION as Assignee By Name Title Signature continued on next page 4851 3051 6228 2 City of Chanhassen IWB RA 80 178 The undersigned hereby consents and agrees to that Assignment Assumption and Amendment Agreement dated as of August 1 2009 by and between Wells Fargo Brokerage Services LLC as assignor and Wachovia Bank National Association as assignee BUILDING MANAGEMENT GROUP LLC as Borrower By Name Title CITY OF CHANHASSEN MINNESOTA as Issuer By Name Title WELLS FARGO BANK NATIONAL ASSOCIATION as Bank By Name Title 4851 3051 6228 2 City of Chanhassen WB RA 80 179 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 1 y MEMORANDUM TO Todd Gerhardt City Manager O Paul Oehme Director of Public Works City Engineer 1 October 12 2009 o Public Works Building Project No 08 03 Approve Quotes for Building Furnishings Change Orders and Landscape Quotes FROM DATE SUBJ PROPOSED MOTION The City Council Approves Quotes for Building Furnishings in the amount of 65 862 66 Landscape Quote in the amount of 12 692 00 to Hartman Tree Farm and Change Orders in the amount of 17 604 06 City Council approval requires a simple majority vote of the City Council present BACKGROUND On February 23 2009 the City Council approved the plans and specifications and authorized the ad for bids for the building On March 23 2009 the City Council approved bids for steel and concrete for the facility and reviewed other bids and quotes On April 13 2009 the City Council approved bids and quotes for the remaining items of the facility DISCUSSION This project was authorized using the construction management approach for bidding and construction oversight This approach allows all the trades and specific items for the building to be bid out separately Quotes for the remaining items left for the building are included in this background The completion of the project is planned for mid December FURNISHINGS Staff inventoried furnishings at the existing public works facility that could be reused in the new public works facility These items include appliances desks and chairs Staff is planning to reuse some furniture but the majority of the furniture at the existing public works facility is in poor condition and should be Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 180 Todd Gerhardt Public Works Facility October 12 2009 Page 2 replaced The furniture and chairs planned to be moved from the existing facility to the new facility are primarily from the Utility Department office With the help of Oertel Architects staff solicited for furniture quotes from four companies These companies were able to furnish quotes using State of Minnesota contract pricing which is typically better then pricing on the open market This is the same contract pricing staff uses to purchase other items such as equipment and fuel Quotes were received on August 20 2009 as follows Hayworth iSpace Intereum Workplace Solutions Parameters 61 420 78 62 377 76 67 866 28 68 935 34 All quotes included the required information and documentation so the quotes could be compared against one another Staff formed a selection committee to review the quotes and products to select a supplier The selection committee also visited the two lowest quoters showrooms and evaluated the products After the quotes were received the selection committee conducted a value engineer review of the quotes and was able to remove some items Items deleted included chairs and tables in the multipurpose room and deletion of some desks chairs and filing cabinets from other offices Also the furniture in the reception area was downgraded Based on quotes product evaluation and service delivery staff recommends awarding the furniture quote to Hayworth in the amount of 50 092 76 Appliances will be needed for the facility These appliances include three refrigerators one range oven range hood dishwasher five small microwaves and a washer and dryer The items are standard GE brand units black in color The appliances at the existing public works facility are in poor condition and need to be replaced The appliances cannot be purchased off State of Minnesota contracts so staff has obtained quotes from several suppliers Quotes for the appliances are as follows Best Buy Home Depot Wamer Stellian Sears 7 007 03 7 063 93 7 225 97 7 296 21 All quotes included the appliance installation delivery and recycling of old appliances and tax No extended warranty was included Staff recommends purchasing the appliances from Best Buy The amount budgeted for appliances was 12 000 g eng public 2008 projects 08 03 chanhassen maintenance pw facility 101209 bkgd appr furn co landscape quotes doc 181 Todd Gerhardt Public Works Facility October 12 2009 Page 3 Also included in the furnishings section is a walk behind floor scrubber for the office area and multipurpose room The floor in these areas are an epoxy type with some tile in the entry way Cleaning the floor would be time consuming and not efficient if done by hand Staff currently is and is still planning to clean the facility instead of contracting this service out Staff has planned in the budget for a walk behind floor scrubber to clean these floors This item can be purchased through the State of Minnesota The walk behind floor scrubber is a Tennant Model T5 scrubber for 8 762 87 The total furnishing including the furniture appliances and scrubber is 65 862 66 The budgeted amount for these items was 72 000 00 LANDSCAPING QUOTE Parking lot and perimeter landscaping is required to be installed at the Public Works building per the approved plan The City requested and received quotes from two companies Included in the quotes was mulch for perennial beds and edging for planting beds trees and shrubs The price per plant includes planting initial watering mulching for trees and shrubs and a one year guarantee A sodding allowance of 2 000 is also included in the bid The quotes received are as follows Hartman Tree Farm Wilson s Nursery Tamarack Landscaping 14 692 00 14 828 32 The budgeted amount for this work was 20 000 Staff was able to complete most of the fine grading placement of topsoil and seed restoration items in house CHANGES REQUESTS TO CONTRACTS Included in this request are minor miscellaneous changes to the project caused by unforeseen site conditions staff evaluation of needs for the facility and requested changes by the Building Department based upon interpretation of the building code Contract changes like these are normal for large scale projects and contingency funds were set aside in the budget The City s construction manager RJM Construction has reviewed the costs and finds them consistent with current market pricing The project remains on schedule and on budget Below is a brief description of the changes requested Pumping Rainwater and Groundwater 2 409 00 This item is for furnishing installing and operation of pumps for surface groundwater removal The water table in the area was higher than anticipated This work was required to remove groundwater and surface water from trench excavations during construction The removal of the g eng public 2008 projects 08 03 chanhassen maintenance pw facility I01209 bkgd appr film co landscape quotes doc 182 Todd Gerhardt Public Works Facility October 12 2009 Page 4 water was around the north building foundation underground fuel tanks and north retaining wall This operation took place over a 2 month time period Dust Collection System Revision Deduct 277 27 Staff requests revisions to the dust collection system that was originally bid The change request is for switching the original dust collection unit to a smaller more powerful unit An additional on off switch was also added on the north wall Soil Correction at North Retaining Wall 2 700 50 This item was for the removal and disposal of poor foundation soils at the north wall The excavation contractor encountered a pocket of poor soils that was not identified on the soils borings This work included the removal disposal and furnishing additional suitable foundation aggregate Emergency Lighting 3 714 00 This item is to install additional emergency lighting in the Vehicle Maintenance area The Building Department has requested additional emergency light fixtures in the area based upon their interpretation of the Code This item is to install 8 additional emergency light fixtures with the necessary electrical conduit and wiring Staff has reviewed this item and the proposed improvement is the most cost effective design to meet the Building Department s interpretation of the Code Added Water Drop Electrical Outlet by Mud Room 2 201 83 This item is to add a faucet and electrical outlet by the Mud Room This faucet and electrical outlet is necessary to coverage of the area for cleaning washing boots and minor equipment and for general staff use Lube Reel Change on East Wall of Vehicle Maintenance 118 00 This item is to change the 50 reel on the east wall to a 60 lube reel Based on visual inspection of the maintenance area is it requested this change be made to ensure coverage of lube fuels to the east vehicle lifts Rolling Gate at Reception Area 2 928 00 This item is to add a security gate at the front reception window This gate is needed to secure the office area after hours when the multipurpose room is being used g eng public 2008 projects 08 03 chanhassen maintenance pw facility 101209 bkgd appr furn co landscape quotes doc 183 Todd Gerhardt Public Works Facility October 12 2009 Page 5 Fuel Island Lights 1 367 00 This item is to furnish and install a wall pack light unit on the facility for the fuel island In the final design process a canopy over the fuel island was removed to save on cost This canopy was estimated at a 60 000 savings however lighting for this area was not included back into the design Office Area Wall Framing Revisions and Eliminated Millwork Deduct 2 426 00 Electrical Low Voltage Revisions in Office Area 3 332 00 This item is to relocate and add miscellaneous outlets to the office area based on desk and work station locations The final work station locations were somewhat different than what was originally anticipated in the design It was therefore necessary to add and relocate electrical and low voltage outlets to the proper location Total Requested Changes 16 067 06 The change order amount is proposed to come out of the contingency amount budgeted for the project The contingency line item amount would have a balance of 223 528 14 after the proposed changes The project is still projected to be under budget by 413 701 Attachment RJM Letter of Recommendations and Budget Summary Furniture Layout Plan Landscape Plan g eng public 2008 projects 08 03 chanhassen maintenance pw facility 101209 bkgd appr fum co landscape quotes doc 184 CONSTRUCTION CORPORATE OFFICE HWY COHPORATf CENTER 7003 tAilE S1 oo ST LOUIS PMiI MN 55426 PHONE 952 83H1600 fAX 9S2 832 9600 SATElliTE OFfiCES VII MINNEAPOLIS MN 8LOOMINCTON October 7 2009 Mr Todd Gerhardt City of Chanhassen 7700 Market Boulevard Chanhassen MN 55317 Re City of Chanhassen Public Works Facility Recommendation for Project Change Order 3 Chanhassen City Council Meeting Dear Mr Gerhardt At the next City Council meeting RJM Construction recommends that the City Council approve Project Change Order 03 The total amount of this Change Order will be for 16 067 06 This Change Order will be deducted from the project contingency which will leave 223 528 14 in project contingency Change Orders are it normal process in construction A project contingency of 346 872 was budgeted for changes such as the individual Change Requests listed on the attached Chanhassen Public Works Change Order 3 In addition to the project contingency the overall Chanhassen Public Works project is under budget by 413 701 Attached is a list of individual Change Requests that comprise this proposed Change Order Each of these proposed Change Requests have been reviewed for approval by RJM Construction and Oertel Architects for accuracy in quantities and market pricing for the requested work Each of these proposed Change Requests have since been reviewed by project team representatives from the City of Chanhassen If you should have any questions please feel free to contact me Thank you for your assistance with this approval Sincerely L Gerhardt GIiege Project Manager Cc Jeff Oertel Oertel Architects 185 CONSTRUCTION CORPORATE OFFICE HWY I 7003 W SUiTE 400 LOUiS PARK MIi 55426 PHONE 9S2 837 8600 952 83 9600 SA Tli lUTE OffICES PLAZA VlJ MINNEAPOliS fAN NOf THLAND orne E BLOOMINGTON MN NORMANOALE MN Chanhassen Public Works Bid Summary October 7 2009 Base DESCRIPTION Contractor Estimate Public Bids Awarded March 23 2009 Ill 3 S AM Com Davco Concrete 994 200 36 Precast Structoral Concrete Walls Fabcon 692 605 o 3C Precast Plank Molin 116 337 Catecorv 5A Structural SteeI Joists Decking Misc Steel Material Thurnbeck 400 863 I HrdWrIMISC Cateoorv 7A Roofino SheetmetallAccessorles Palmer We I Cateaorv 8A Aluminum Entrances Storefronts Brin Northwestern I Cateaorv 9A Gypsum Board Systems RTL Construction Steinbrecher Paintlna 99 300 Equipment Pump and Meter 239 541 Cateaorv 11 B Fuel Island Griaas Construction 137 000 Category 15A Plumbing and Pipilld Svstems Minnetonka Plumbina 696 000 Category 15B HVAC and Control Systems General Sheetmetal 412 500 Category 16A Electrical Dynamic Electric 551 490 Quotes Awarded Aorll13 2009 Earthwork Olson Construction 82 e40 Site Concrete Capital Concrete 44 861 Precast Bunker Divider Walls Hanson Silo Company 17 435 Etes Century Fence 2 000 Structures Hardscapes 24 232 St Paul Utilities and Excavatin 88 800 Sectional Overhead Doors API Garage Door Store 88 700 Overhead Collin a Doors Twin City Garaae Door Co 16 166 Acoustic Ceilinas TWin City Acoustics 7 805 Sicnaae Lerov Sians 9 357 Overhead Crane Systems Aero Material Handlina 51 740 Window Treatment Prairie s Edce Inc 1 795 Fire Protection Service Fire Protection 82 540 Quotes Awarded Aoril 27 2009 Tile CD Tile and Stone 30 370 CaroeVResilient Multiple ConceDt Interiors 1 771 Resinous Coatings QC Companies 52 730 Allowance Awarded Mav 26 2009 Salt Structure GreystonelDayco Olson 106 456 72 Chanae Order 1 Awarded Julv 1 l 2009 Various 43 479 35 Chanae Order 2 Awarded Auaust 17 2009 Various 63 797 Chanae Order 3 Recommended for Award October 7 2009 IVarious 16 067 Public Bid Awarded August 10 2009 Asphalt Pavino Bituminous Roadways 285 795 Misc BudaetslAllowances Earthwork Site 75 000 Backfill Landscape Areas 14 205 Landscape Irrigation Hartman Tree Farm 14 692 Appliances Best Buv 7 007 Alternates Awarded Alternate 6 TPO roofinc at all areas 54 490 Included abOve Alternate 10 Provide skylights 22 627 Included above 186 CONSTRUCTION CQRPORATE OFFICE HWY 7 CORPORATE 7003 W LAKE SUiTE 400 Sf LOlliS PAIlK PHONe 9S2 837 8600 FAX 932 832 9600 SIH I LlTE OFFICES PLAZA VII M NNEAPOLlS MN NORTHU NO eXECUTIVe OEFlCK BLOOMINGTON fAN NORMl NDALL Chanhassen Public Works Bid Summary October 7 2009 RJM construction RJMConstruction RJM Construction RJM Construction RJM Construction RJM Construction Ha orth Desl n Fees Arch Mech lElec Desi n Fees Subtotal Total Project Budget Original Project Budget Total Project Budget Savings 260 600 25 000 20 000 68 652 18 500 35 000 7 034 89 223 528 160 255 7 418 682 429 485 42 485 8 386 299 8 800 000 413 701 187 Chanhassen Public Works ProjectChange Order 3 CONSTRUCTION Description Pumbing Rainwater and Groundwater Proposal Request 7 Dust Collector Revisions Soil Correction at North Retaining Wall Proposal Request 5 Emergency Lighting Added Water Drop in the Mud Room Upgrade Lube Reels on East Wall of Vehicle Maintenance to 60 Long Proposal Request 9 Add Rolling Gate at Reception Area Proposal Request 11 Fuel Island Lighting Proposal Request 12 Office Area Wall Framing Revisions and Eliminated Millwork Proposal Request 14 Electrical Low Voltage Revisions in Office Area Amount 2 409 00 277 27 2 700 50 3 714 00 2 201 83 118 00 2 928 00 1 367 00 2 426 00 3 332 00 Total Chaoge Order 3 16 067 06 188 1 I I I I I I I I I I I I I I I I I I I I I I I I I I L J r 11 I l 1 iI I I I JI I I I I II I I I 11 I I I I I tl i j 0 A I OJ i OJ i I r i T n N l 0J 0 I 8 0 O r B l I I OJ I G o z I ii rl I 8 L FA I b J bdl k E E OJ r II rnl OJ N J N r r i iA CD L1 E f Wi l Q l o r Q h o o ID r m Po A I t J 1 f Oh g bUd b m z rrr 1r d d l II II It II It tI II II tl II I I II II I D J w J Jo ffi m o i i1 Jo III T1 c c III ill l r o m c 11111111111 11111111111 I I e 2 i J 2 q 1 I I 1 N OC m CJ r 1 LLtJ I I I U I F F F F n C I L L L L 0 C Ii l r l r l r ll U r d J mJ 6 d O I 51 U I fTl j uuu ml o q ur uu If 00 I 11m f I lJl I I It I I I I I WI I t I r7 11 r III I L LLJL J I I I I I I I I I CJ1 L 1 1 1 1 I I r fTl 0 z U T1 I I I 1 6 I f t t sg r J 0J r r 2 J DDD i i H w I I I I I I 51 n z J fr I tJ f illllll I I r 1J LIE c O Q CD R I Q F t1 nI ii i sa L I i g I 0 0 C J Ii 1 8 0 1 Cz 1 I I i O J e U J m i m 000 0 cOO I zm Am ooz II 189 G n Prajllct 08 03 Ctlanh I Icfnt KMce PW roclll Autocod PW2 9aH74 dwg CJl 0 0 r C I 0 0 N Z 0 r a 0 m or i1o i Gls a g l l iQ t GEJ l I Q Ii t i Q D m I Oi m x l ll s I tj 1 1 i S f j G @ d s I l 1 I 1 4 t 1 U G V 0 1 i 1 I fT1 II C c f T1 CJ CD 0 01 f Tlf Tl 0 t 0 0 0 8 i CJl g g j i 0 I ED o C 0 m o c I I 5 m l 0 c o z 8o oF r fQz Q 5@ o dZ650 g 8 m 5 66 o 8 opm n m ON 00 E 3 Ul OUl i fTl fTl fTl fTl ZO 0 0 ii 0 fTl 2F IUl 0 c 0 I 3 zUl z i ii o 0 o c 0 n lD Il 0 0 OJ 0 CJl UlfTl I Il CJl OJ Z CJl t OJ i d r 1Il a 0 d 0 j Z 0 fTl ti i z r J j oS j OfTl 0 j fTlO 3 0 0 0 0 fTl t 0 0 0 x 0 l CJl r 1 III 0 z m i 2 0 0 0 J I Il J1 0 Il 0 Ill e f j J o III 00 J Ie I 0 z Il 2 fTl fTl CITY OF CHANHASSEN PUBLIC WORKS FACILITY 7901 PARK PLACE LANDSCAPE PLAN E 8 l dd 8 18 lCZ o gC2gQ gCgcg o OO 2 OZ z O C C zQm c CMC Z Z 5 s m 5 J 6 QUl ooJ J j l xlAOODlolll ll l i I I I I 1111 IIII I I 11 1 1 111 11 1 I 11111 1111 I 8 z i CJl q rrrrr g Sfi o DATE REVISIONS BY co 0 Ul co I o t l D CD o em OF CIIDSSEI ENGINEERING DEPARTMENT 190 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 952 227 111 0 Web Site wwwci chanhassen mn us J MEMORANDUM 0 TO Paul Oehme Public Works Director City Engineer t FROM Alyson Fauske Assistant City Engineer DATE October 12 2009 C SUBJECT The Arbors Planning Case File No 07 02 Vacation Drainage and Utility Easements PROPOSED MOTION The City Council is recommended to vacate the drainage and utility easements on Lots 4 and 5 Block 2 The Arbors as shown on the survey prepared by Otto Associates dated September 1 2009 City Council approval requires a simple super majority vote of the City Council present BACKGROUND On behalf of JECWF Trust Steve and Jodi Wolfhave requested that the side yard drainage and utility easements on Lots 4 and 5 Block 2 The Arbors be vacated The easement vacation areas are shown in grey 78rft s tz 5 1 iil 5 ii u h 7 P B The lot lines on Lots 4 and 5 Block 2 and Outlot B were adjusted by an administrative subdivision on May 28 2008 There are no public or private utilities within the easements that are proposed to be vacated New perimeter drainage and utility easements will be dedicated as shown above The side yard drainage and utility easement on Outlot B shown in yellow is proposed to be vacated as well however it was not included in the notice for this hearing Staff anticipates that this easement vacation will be on the November 6 2009 City Council meeting Attachments I Application 2 Drawing and legal description of vacations 3 Notice of Public Hearing Affidavit of mailing location map g cng vacati h h lYb g ffi1J8 YJI l l c m H QlJ Il fIT B 8M Planning for Tomorrow 191 DEVELOPMENT REVIEW APPLICATION P Jmi0 Sub P1aftftiflt Coco He 2 o0o Oy J CLeO i 0 Y 0 I 0 d C Arbors c lc CITY OF CHANHA55EN 7700 Market Boulevard P O Box 147 Chanhassen MN 55317 952 227 1100 PLEASE PRINT Applicant Name and Addres JOclL J G c tJ F Jkkst 5 rcv c 0 JO 7AA m 15M A v e Sh 4 tJJl L m U f S 31 7 Contad Si eu e LJa iF Phone J 71 J Fax 6 5103 36 Email 5f cv fJ CA ID co Co m Owner Name and M dress 5 J j I fj J t C tJ F 7 kaif rJrLC WI 7lG I g L6 Z tA 1n J 1l A ShA k p e H1 V 5 1 1 1 Contact Sl EO tV I P Phone 6 J J 11 3 Fax 9S J O 1 9 1 tj Email Sr f lf @ Ch40CO e6 n NOTE Consultation with City staff is required prior to submittal including review of development plans Comprehensive Plan Amendment Interim Use Permit IUP Temporary Sales Permit Vacation of Right of Way Easements VAG 0 Variance V AR Conditional Use Permit CUP Non conforming Use Permit Wetland Alteration Permit WAP Planned Unit Development Zoning Appeal Rezoning Zoning Ordinance Amendment Sign Permits Sign Plan Review f J Notification Sign 200 City to install and remove Site Plan Review SPR g Subdivision Acl 1I Vl lSO X E for Filing Fees Attorney Cost UP SPRlVACNARlWAP Metes Bounds 450 Minor SUB TOTAL FEE S 00 c t JO 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 digital 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 192 PROJECT NAME A G 2J fl 5 LOCATION A l olZ AddJ v CLot s 5 LEGAL DESCRIPTION AND PID L 6f 5 6 j dt J iof I g 6 c J TOTAL ACREAGE 5 G fi tfAGkd 7 YES NO WETLANDS PRESENT PRESENT ZONING 5 F REQUESTED ZONING SA m c PRESENT LAND USE DESIGNATION to tv 1 blJs j f 7 REQUESTED LAND USE DESIGNATION SAmC REASON FOR REQUEST f t fAJtJO ct lLJ2lJvf IV AOLJ h trrJ 0 1J D VA C Ah aN D AHD f J 7 fA t m V s tJ f4 ReS orNf AI Lcf s Je 16 1 AfcA o kJfJ 1A J sA N et JlJl2AljJA f IV 4 l1L Lt OI 4 Ni lj L5 FOR SITE PLA REVIE v J 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 knO dge PfJ wruJt w D 9 oQ Date fEctJF ksr 7 t 01 Signature of Fee Owner G PLAN Forms Development Review Application DOC Rev 1 08 193 71 c o 0 L t Cf J a I to 09 m t t Q 1 Il 3 fi g g Q a O Ii i 6 0 0 O i ii t li I O Cl ai 1i Cl l ll e l i l e e S E EC i S i t 1 g s6 2il l S t t t 5 lt o 5 3i t I i gg S l i J J il I I I I I I I 1i g 0 bsbs g to I l t1 M n li1i I I lG f Jt 0 Q L I C r3 ON I r L l 01 I 5S 11 2 7 i 2 N I h Jjffi i i 11 I O A L I 01 I I I I I I I co I I I I 1 I lC I 0 I I I I I I I I I I l9s 3H Z I l fi t d I I I J I I I I I I I I I I I I I I I I C rr Cid oi i lii q4 l 4i lt J 3 o 4 0 c t 8 j I Ot I I tE I I I I J I I I I I I I I I I I I 01 I J rr l Q 7 I I IG f d tti n ii ro i Iii 6 i 3 g te 11 @ t t tg 1i S il f S is 1i i l lg g G i 01 iS jlti l o wi f g fi ii t S 1 ia 2 G l S f i 8 rs 2 It j 11 l i s i s i 51 t 3 3 1ss 1 k 1i C t l s I l l s ji liS ti g al l tl 5 i rt QQ t l a u It a s i o Il g iiS f3 I j go 1 5 c ll i J i i l g I h i f i J l J J 1i 6 i2 S i 0 1 Q m i J i I ti 0 g 8 S 0 1i1i o it2 r il 3 i ff g G f1 b i fl I Q i l C f2 ll 1il i h f I liE g 2 r i Q a S S a D8 e s 3j g a lJ 6 s 5 5 1 1 0 E c ue E S5 c 5 i i il c o 5 i li l s ifs e JSt lSi ft1 i j 5 g g e 8 f ug2 8 JI 6 S 2i h i 5 i jJi I l 2aS S a 2 Q i aa j O 1 fil i ll g g 1 1 i 2 i 5 1 9 i 6 j 2 l 6 t E 2 5 j S ltj u it i So D ti b S l i Ji o I 2 r li Hi f i 8 n E S Eb i 0 8 g h li8 f u 2 i 6 e c O ll t g 1 1 is o ao ii i i n mm s i f Q sl t II Q b t t Q 8 3 lil i 0 ill I L CL u 00 2 f U S o LU o C l II o LL co e Ol J 05 no 0 Vi 0 I is 8 l t OJ 5 1 on oS 3 0 Ii g 5 i J 3 0 CIDq o d I E al nO e o w n E e rn 0 0 g g li5 g J we 0 w n w 0 e 0 C o 0 00 o w n 0 n n e w w II 0 ll@ 194 CITY OF CHANHASSEN AFFIDAVIT 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 September 30 2009 the duly qualified and acting Deputy Clerk of the City ofChanhassen Minnesota that on said date she caused to be mailed a copy of the attached notice of Public Hearing for Vacation of D U Easements on Lots 4 and 5 Block 2 The Arbors Planning Case 07 02 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 Su bscribed and s to before me thi dayof 2009 Y I t2 JEAN M STECKlING Notary Public Minnesota My Commission expires Jan 31 2014 195 Disclaimer This map is neither a legally recorded map nor a survey and is not intended to be used as one This map is a compilation of records information and data located in various city county state and federal offices and other sources regarding the area shown and is to be used for reference purposes only The City does not warrant that the Geographic Information System GIS Data used to prepare this map are error free and the City does not represent that the GIS Data can be used for navigational tracking or any other purpose requiring exacting measurement of distance or direction or precision in the depiction of geographic features If errors or discrepancies are found please contact 952 227 1164 The preceding disclaimer is provided pursuant to Minnesota Statutes 9466 03 Subd 21 2000 and the user of this map acknowledges that the City shall not be liable for any damages and expressly waives all claims and agrees to defend indemnify and hold harmless the City from any and all claims brought by User its employees or agents or third parties which arise out of the user s access or use of data provided r u t fJIi 40 Bl l ll Disclaimer This map is neither a legally recorded map nor a survey and is not intended to be used as one This map is a compilation of records information and data located in various city county state and federal offices and other sources regarding the area shown and is to be used for reference purposes only The City does not warrant that the Geographic Information System GIS Data used to prepare this map are error free and the City does not represent that the GIS Data can be used for navigational tracking or any other purpose requiring exacting measurement of distance or direction or precision in the depiction of geographic features If errors or discrepancies are found please contact 952 227 1164 The preceding disclaimer is provided pursuant to Minnesota Statutes 9466 03 Subd 21 2000 and the user of this map acknowledges that the City shall not be liable for any damages and expressly waives all claims and agrees to defend indemnify and hold harmless the City from any and all claims brought by User its employees or agents or third parties which arise out of the user s access or use of data provided 196 0 C i O c C co I5 0 cO J 0 00 o C C C o CO z CO c o 0 C O c C CO c I J 0 cO J o 00 o C C iC o CO Z c c CO c Q tt E co 0 2 00 o 1 1 I CO en 0 o Q o c N E CO N c 0 Q cU o C t J 08 CO co oI C O t 2 0 Q c OJ m a5 8 c c CO e s 5 0 0 co Q tt E co 0 2 00 o 1 1 I CO en 0 oQ o c N E CO N c 0 Q c u o C t J 08 CO CO oI c O t 2 0 Q c OJ C u Q c cco JQ o c 0 co 0 Q 0 O a c C c I C C CO w CO JQ N 0 0 c 0 0 t 0 0 U t I u Q 0 1 CI Q Q c crn c 50 E c 0 en J In eo 000 0 0 en 0 c 0 Q C Z Q Q en c 0 c co Q I c 1 0 en c Q 0 0 u C Q co Q CI O Q Q 5Q c c en 0 C en O x co 0 g Q co Q 0 g C a5 en o Q c 0 E 0 0 0 1 U C o c a Q 0 Q c E 2 S co Q Q c Q C 0 Q co U 0 1 0 co U c U 0 co e C Q l Q 0 0 co 1 en E 0 o c 2 en C C e Q 0 C I 0 0 0 C 0 5 Q Q LL c i Q 0 t c 5 Q c g E s c 8 E S l 3 5 1 0 g 0 Q 0 i Q co 8 Q 15 cow c o coco co o W I CC Q 51 0 5 5 0 c j crn COenoen U Q 0 COc Ci Ouo 3a co c 0 co co cU s 0 Q 0 O a c Q c c en I c m N 0 0 c 0 0 13 oQ 0 CI Q Q c rn 0 50 C c 0 en J In eo 000 0 0 en 0 c 0 Q C Z Q Q en c O c co I c 0 Q en c Q 0 0 u c Q co Q Q 5Q en 0 c c en O 0 g co Q C O Q CQ oen 0 c C C o Q 1 0 E co 0 C C In 0 0 0 t 0 E 00 OC Q c co Q c C 0 Q COo U 0 1 0 co U c U E e C Q 0 Q 0 0 co I en 0 o g c 2enc coecu Q g a5 I cO 2 Q eQ 0 E 0 c 5 enELL O J J J c o Q S c 8 E S l c 0 1 g g en 0 Q 0 i coQ 8 Q 0 cow c o coco co o W I C C Q 51 0 5 5 0 co c j cco en COenoen o U Q 0 roc g 8 OUO a 3a co c 0 co co cU s I I 0 N CQ f c i i en U C I en Q 0 N J C Qj enQ 5lE15 CE Q u 0 0 Q Q c JQ OC O COcE Uo ar C L J SC Q Q cC en 5 R Q C co tt en J en 5 C Q c J 0 en en en i i Q Qj Q c 5 rn 0 g ffi 9 0 0 Ol rooE enco 2 LLc cu8 c 0 g 8 I C Q lii Q E CO Q e E g o Q Q 0 0 0 3 U Q 5Q o Q Q U tt 0 U N U U CO 0 CO en Q Q C CO en Q 0 c J en 0 5 CO E 0 0 CO Q Q 5 E O Q iD U rn J g E C CO c en E Q C Q en J en rn 9 CO ro en m 0 I 0 cQ enQ Q omEc O 5 0 Q c tt 0 0 I CO en C c o E U en 0 Q Q c 3l CO J 0 co Q Q D Q E c U 0 C 0 co E Q 0 cO Jen J co c EC2 I Oo J QCO J E Q 5 g EO T 0 O c LO CO I CO c LL T U r 1 0 l a 0 ai 08 ZC I en 0 C C Q Q CO o c Q c 0 Q S roE oes enJB C C o Q E E J 0 CO I I 0 N CQ f c i i en u C I en Q 0 N J C Qj Q c J LO C CO Q D en Ju oO E fj c Q C U Q 0 c t 15 J Q O C 0 CO C E U 0 Q C J J SC Q Q cc en 0 8 Q C CO tt en J en 5 C Q c J 0 en en en 0 Q Qj o C c Q 0 C J CO 0 0 0 Cl o cenco oco c uo co E Q gCO 2 LL c u ffi 0 g J 0 I g c Q lii E CO g e E en 0 Q Q 0 0 0 3 U Q 2 5 g Q @ Q Q U 0 c c Q r Q U tt 0 N u U CO 0 CO en Q Q C CO en Q 0 c J en 0 5 E Q S en 9 0 Q 5 O Q Q Q Uco JcoCO g E CO 5 en Q C Q en J U en CO 0 CO CO en CO 0 I 0 en cQ Q Q omEC O 5 0 Q c en tt o o I CO en C c o E U en 0 Q Q c 3l CO J 0 CO Q Q D rn Q E c u O C 0 CO E Q u cO Jen J co c Ec2 1 00 0 J QCO J E Q 5 g N t E Lt 8 5 0 Q r 1 0 l a S 0 ai 58 ZC l en 0 C C Q Q CO o c Q c 0 Q S roE oes enJB C C o Q E E J 0 CO 197 MINNESOTA ST HORTICULTURAL U OF M RM 1 HORTICULTURE BLDG ST PAUL MN 55108 CARLSON ARBORS DEV LLC 6393 HIGHWAY 7 ST LOUIS PARK MN 55416 2346 PAUL GREGORY MARY S SUMNERS 7620 CRIMSON BAY RD CHASKA MN 55318 9603 JECWF TRUST 18020 ZUMBRO AVE SHAKOPEE MN 55379 9182 ROHAN LUND INC 360 NORTH ARM LN ORONO MN 55364 8234 THE ARBORS HOMEOWNERS ASSN 6393 HIGHWAY 7 RMC500 ST LOUIS PARK MN 55416 2346 DANIEL J KAREN A HERBST 7640 CRIMSON BAY RD CHASKA MN 55318 9603 WESTWOOD COMMUNITY CHURCH 3121 WESTWOOD DR EXCELSIOR MN 55331 8044 PETER T DEANNA 0 BRANDT 7570 DOGWOOD RD EXCELSIOR MN 55331 8053 ARCHER DESIGN BUILD LLC 7882 RANCHVIEW LN N MAPLE GROVE MN 55311 2101 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 MEMORANDUM TO Mayor City Council FROM p o Greg Sticha Finance Director DA TE October 12 2009 SUBJECT Certification of Delinquent Water and Sewer Accounts Chanhassen city ordinances provide two methods for collection of delinquent water and sewer accounts The ordinance states In the event any water service is not paid within three 3 months after the time it is rendered the city council may recover said amount in an action brought in any court of competent jurisdiction or in the alternative may certify the amount due together with penalties to the county auditor to be collected with other real estate taxes levied against the premises served The procedure for collecting the water and sewer bills is that a bill is generated once a quarter for each account If not paid we then send a letter in the fall August through October depending on which district the account is in notifying the property owner of the delinquency and the consequences of non payment They are allowed to have a public hearing to dispute the certification The list is then sent to the county by December 1 The list of delinquent properties is available in the Finance Department There were no accounts who notified us wishing to dispute these delinquent charges as of October 2 2009 Current practice is to certify the amount due to the property taxes The city does not go to court on these small amounts There are 314 accounts with a total value of 150 349 20 to be collected this year This compares to 283 accounts with a total dollar amount of 126 104 42 last year We believe that at least several accounts will be paid in full by the time that the final list is established in December The other accounts will be certified to the county for collection with a fee of 10 added for the administrative costs incurred plus an additional 4 00 Carver County Certification Fee for properties within Carver County Approval of this item requires a simple majority vote of those city council members present ATTACHMENTS 1 List of properties and delinquent amounts 2 Resolution approving certification of delinquent accounts f gregs council 2009 delinquent water and sew r memo IO I2 09 docx Chanhassen is a Community for life Providing for Today and Planning for Tomorrow 199 Delinquent Utilities 2009 Total to PID Certify District 1 25 0124100 537 56 25 0251500 562 27 25 0500080 132 46 25 0500130 1 274 49 25 0500190 389 53 25 0500330 985 93 25 0800270 770 16 25 1800090 358 83 25 1820350 148 91 25 1820420 728 38 25 1850160 332 90 25 1860180 1 575 58 25 1860230 488 55 25 1860290 849 32 25 1860330 1 099 83 25 1860420 799 07 25 1870230 607 05 25 1870370 384 86 25 1980300 228 37 25 1990160 352 87 25 1990180 2 464 78 25 2040090 299 38 25 2040150 806 19 25 2090010 110 34 25 2560190 1 203 37 25 3450060 918 98 25 3450120 98 62 25 3450490 495 24 25 3450660 898 08 25 3450880 150 27 25 3500180 647 40 25 3500271 906 81 25 3900070 599 34 25 3900100 207 19 25 4240090 32 47 25 4240100 42 38 25 4240110 42 38 25 4240120 32 47 25 4240130 32 47 25 4240140 42 38 25 4240150 42 38 Page 1 of 8 200 25 4240160 25 4240200 25 4240220 25 4240230 25 4470030 25 4530260 25 5500260 25 5500340 25 5540290 25 5540320 25 5550220 25 7410020 25 7600040 25 7900080 25 7930100 25 7950200 25 8010040 25 8010140 25 8100070 25 8140180 25 8150130 25 8160020 25 8160050 25 8210120 25 8210150 25 8220050 25 8230020 25 8270010 25 8280080 25 8290250 25 8540050 25 8640070 25 8650020 25 8800190 25 8810320 25 8960160 25 8960180 25 8970030 District 2 25 0011400 25 0022500 25 0031800 25 0032100 Delinquent Utilities 2009 32 47 55 35 55 35 55 35 130 30 1 999 58 63 75 369 96 326 78 347 60 1 099 84 543 68 310 24 798 50 982 53 199 44 543 76 1 143 66 377 47 1 276 23 309 79 498 56 1 019 05 1 228 09 158 13 402 86 932 64 107 03 308 93 316 79 226 54 997 04 137 77 458 70 561 56 818 81 1 364 40 848 57 518 34 396 10 72 98 332 46 Page 2 of 8 201 25 1090060 25 1520040 25 1520050 25 1530030 25 1600290 25 1600340 25 1600430 25 1600450 25 1600580 25 1600860 25 1601052 25 1601260 25 1601280 25 1601290 25 1601490 25 1601500 25 1601550 25 1601950 25 1620080 25 1620170 25 2000050 25 2000160 25 2000370 25 2000860 25 2000880 25 2020150 25 2020300 25 2020570 25 2020760 25 2020810 25 2020890 25 2020950 25 2020990 25 2021050 25 2021160 25 2021270 25 2021310 25 2021360 25 2021370 25 2030180 25 2030220 25 2030460 25 2030640 25 2030680 Delinquent Utilities 2009 56 84 439 02 219 41 218 83 38 47 38 47 210 58 355 97 199 36 704 38 56 29 564 45 150 22 119 29 597 41 587 00 358 78 56 29 1 265 92 637 92 274 69 600 60 383 82 764 31 486 65 188 25 446 90 369 97 529 27 88 35 489 25 350 59 671 92 2 355 34 162 99 1 132 03 597 43 1 119 51 865 32 483 12 695 17 187 21 73 70 575 62 Page 3 of 8 202 25 2031140 25 2150010 25 2200010 25 2300070 25 2540020 25 2540080 25 2550050 25 2630240 25 2700130 25 2700240 25 2700370 25 2730300 25 2730470 25 2730550 25 2730570 25 2730610 25 2910030 25 2960010 25 2960020 25 2960030 25 3000760 25 3100080 25 3810010 25 3810020 25 3810030 25 3920010 25 3950070 25 4150011 25 4200100 25 4200250 25 4650010 25 5570100 25 5610080 25 5610330 25 5610350 25 5610390 25 5630140 25 5630420 25 5630450 25 5640040 25 5640170 25 5640310 25 5640380 25 5640600 Delinquent Utilities 2009 525 80 745 14 2 434 84 969 17 1 475 56 56 12 508 59 470 47 1 090 83 899 50 204 65 566 11 769 63 300 01 879 84 365 65 413 90 184 13 184 13 184 13 848 55 187 79 57 10 54 49 57 10 1 683 57 226 65 54 61 512 88 733 17 440 91 602 99 209 95 248 13 370 17 403 58 43 28 329 41 277 50 658 68 63 72 234 33 237 55 29 14 Page 4 of 8 203 25 6710020 25 6710060 25 6840010 25 6980020 25 7550190 25 7550200 25 7550420 25 7550600 25 7551060 25 7551290 25 8530020 25 8590080 25 8840080 35 11723340034 35 11723430006 District 3 25 0033100 25 0050500 25 0050510 25 0050600 25 0050900 25 0091200 25 0101800 25 0101810 25 0253900 25 0260610 25 0340600 25 0350800 25 0361300 25 0363000 25 0500160 25 0600040 25 0610390 25 0640520 25 0710090 25 0860100 25 0880480 25 0880790 25 0880800 25 1100070 25 1100080 25 1100130 25 1200010 Delinquent Utilities 2009 856 01 536 44 57 10 185 51 756 10 438 07 510 07 1 034 61 506 72 732 43 270 27 815 37 753 87 241 97 49 21 487 91 50 35 15 32 15 32 59 70 37 30 45 78 45 26 67 69 39 92 25 42 23 80 170 96 824 74 288 69 57 15 120 97 66 29 1 518 10 228 63 434 58 917 31 354 43 1 020 03 244 55 1 171 65 56 64 Page 5 of 8 204 25 1200080 25 1400090 25 1470030 25 1750030 25 2510170 25 2580010 25 2880010 25 2940020 25 2950010 25 3360180 25 3360210 25 3420080 25 3420110 25 3420210 25 3420220 25 3420230 25 3420240 25 3490020 25 3510240 25 3800030 25 3960090 25 3990060 25 4020260 25 4030380 25 4060180 25 4060210 25 4060300 25 4060840 25 4070120 25 4080050 25 4080200 25 4160160 25 4170090 25 4810100 25 4810230 25 4820010 25 4820030 25 4820040 25 4820060 25 4820110 25 4850010 25 4850020 25 4850030 25 4950210 Delinquent Utilities 2009 66 00 898 40 640 48 956 35 575 81 226 30 26 50 37 30 312 32 102 10 50 35 176 21 1 242 92 57 14 57 14 57 14 57 14 481 46 784 67 487 19 1 061 82 200 90 512 08 143 61 270 22 376 50 651 22 263 38 56 29 43 63 50 27 3 452 91 1 088 35 270 00 1 121 89 103 68 338 88 471 32 90 54 269 85 56 29 56 29 56 29 107 42 Page 6 of 8 205 25 4950240 25 4950270 25 4950460 25 4950470 25 5350010 25 5450010 25 5460050 25 5470030 25 5680190 25 5750090 25 5750100 25 5760020 25 6040030 25 6070070 25 6100010 25 6100190 25 6110070 25 6110080 25 6110301 25 6110311 25 6110321 25 6150040 25 6380160 25 6380190 25 6390110 25 6390160 25 6450210 25 6500150 25 6660060 25 7530020 25 7540170 25 7560190 25 7560210 25 7940010 25 7940020 25 7940020 25 8060110 25 8480860 25 8481230 25 8481650 25 8481700 25 8481720 25 8481730 25 8481750 Delinquent Utilities 2009 169 48 161 43 472 47 1 627 18 5 642 25 260 65 1 050 42 91 77 390 57 27 85 27 85 618 09 43 79 471 62 56 84 53 84 39 78 39 78 37 30 37 30 37 30 880 72 493 91 55 10 128 06 619 15 206 37 443 82 524 20 465 27 15 33 56 15 101 76 153 03 6 018 04 390 67 869 66 308 69 278 76 244 50 141 65 79 35 241 51 657 83 Page 7 of 8 206 25 8481880 25 8482030 25 8482120 25 8482250 25 8482380 25 8482420 25 8482500 25 8490020 25 8600090 25 8600130 25 8660330 25 8880290 65 4780090 Delinquent Utilities 2009 613 83 50 44 232 95 169 18 152 03 47 08 50 44 67 69 118 99 55 62 1 167 39 183 45 203 05 Total 150 349 20 Total of 314 accounts outstanding Revised 10 02 09 Page 8 of 8 207 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 12 2009 RESOLUTION NO 2009 MOTION BY SECONDED BY A RESOLUTION CERTIFYING DELINQUENT UTILITY ACCOUNTS TO THE COUNTY AUDITOR WHEREAS State Statute 444 authorized cities to specially assess delinquent sewer and water charges against the benefiting property being delinquent for said charges and WHEREAS the City Council has determined that the attached Exhibit A represents utility customers who have been delinquent in paying their current sewer and water billings for more than one quarter NOW THEREFORE BE IT RESOLVED that the City Council of the City of Chanhassen hereby authorizes the City Manager to certify the attached Exhibit A to the appropriate County Auditor for collection with property tax certifications being certified in 2009 collectible in 2010 Passed and adopted by the Chanhassen City Council this 12th day of October 2009 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT g admin resol l 0 27 08certification I doc 208 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 3b MEMORANDUM TO Mayor City Council FROM O Greg Sticha Finance Director DA TE October 12 2009 SUBJECT Certification of Delinquent Code Violations The Chanhassen city ordinance states After giving the owner or occupant of a lot not in compliance with the previous sections seven day s advance written notice of the noncompliance the city may cut or cause to be cut the grass weeds or plants and may assess the cost against the property in accordance with Minnesota State Statute 429 101 The procedure for collecting code violation fines is to send an invoice stating the charges incurred by the City If not paid by the due date subsequent invoices are mailed we then send letters in the fall September and October notifying the property owner of the delinquency and the consequences of non payment They are allowed to have a public hearing to dispute the certification The list is then sent to the county by December 1 The list of delinquent properties is available in the Finance Department There were no accounts who notified us wishing to dispute these delinquent charges as of October 2 2009 Current practice is to certify the amount due to the property taxes The city does not go to court on these small amounts There are 10 accounts with a total value of 4 599 75 to be collected this year This compares to 9 accounts with a total dollar amount of 2 541 33 last year The accounts will be certified to the county for collection with a fee of 10 added for the administrative costs incurred plus an additional 4 00 Carver County Certification Fee for properties within Carver County Approval of this item requires a simple majority vote of those city council members present ATTACHMENT 1 List of properties and delinquent amounts 2 Resolution approving certification of delinquent accounts f gregs council 2009 delinquent code violations memo lO 12 09 docx Chanhassen is a Community for Life Providing for Today and Planning for Tomorrow 209 Parcel 25 0031800 25 1520050 25 1601260 25 2960010 25 2960020 25 2960030 25 3490380 25 4850010 25 4850020 25 4850030 Delinquent Code Violations 2009 Total to Certify 150 97 62 78 121 56 321 42 321 42 321 42 221 48 320 86 320 87 2A36 99 Total 4 599 75 Total of 10 accounts outstanding Revised 10 02 09 Page 1 of 1 210 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES MINNESOTA DATE October 12 2009 RESOLUTION NO 2009 MOTION BY SECONDED BY A RESOLUTION CERTIFYING DELIQUENT CODE ENFORCEMENT ACCOUNTS TO THE COUNTY AUDITOR WHEREAS Minnesota State Statute 429 101 allows for the collection of unpaid special charges and authorized assessments for the elimination of a nuisance from private property WHEREAS the City Council has determined that the attached Exhibit A represents code enforcement violations that have been delinquent in paying their code enforcement accounts for more than 90 days NOW THEREFORE BE IT RESOLVED that the City Council of the City of Chanhassen hereby authorizes the City Manager to certify the attached Exhibit A to the County appropriate County Auditor for collection with property tax certifications being certified in 2009 collectible in 2010 Passed and adopted by the Chanhassen City Council this 12th day of October 2009 ATTEST Todd Gerhardt City Manager Thomas A Furlong Mayor YES NO ABSENT g admin resol 10 27 08certification2 doc 211 Correspondence Packet Letter from Sheriff Bud Olson dated October 1 2009 Letter from Senator Al Franken dated August 6 2009 Letter from Governor Tim Pawlenty dated September 30 2009 Memo from Greg Sticha Finance Director dated October 2 2009 212 NM 4M C c I Office of County Sheriff Carver County Government Center Justice Center 606 East Fourth Street Chaska Minnesota 55318 2102 RECEIVED OCT 5 2009 CITY OF CHANHASSEN Bud Olson Sheriff Emergency 911 Sheriff Admin 952 361 1212 Admin Fax 952 361 1229 Dispatch 952 361 1231 Non Emergency CARVER COUNTY October 1 2009 City Manager Gerhardt City of Chanhassen 7700 Market Blvd PO Box 147 Chanhassen MN 55317 City Manager Gerhardt I am writing to you today to close a loop in communication that started over 5 years ago in our discussions about policing in Carver County This letter is to notify you and your township supervisors that effective January 1 2010 your level of police service will be changing This should come as no surprise to you as we have been talking about this for many years and I shared this with you at your last all township meeting on July 28 2009 As you may recall in 2004 the County Board after hiring an outside consultant and doing an internal review of our contract policing model adopted a plan for policing in the County that involves every unit of government having to make a decision about the level of service they want to provide for their citizens After the 2004 study recommendations were adopted I asked for and was granted time to phase in policing for the communities and townships that wished to contract with the Sheriffs Office I also requested time to bring the information to the non contracting townships so you could make an informed decision about how you wanted certain types of calls and services handled After 5 years of meetings both countywide and local it is time to implement a change in policing in your township Attached to this letter is a description of the services and the service calls that will change in 2010 I want to stress that in the past each township had a constable hired to handle the little things that occurred in each township These little things have been defined in Carver County They have been determined to be the responsibility of the town boards to handle We have worked hard to answer the ever present comment we have heard for years which is We pay county taxes to the sheriff so the sheriff has to come to our calls anyway We have discussed over the years that township residents pay for county publiC works service and other local services and yet your local town board levies money for your own roads your own fire contract and your own local elections and probably some other services as well The same argument certainly holds true for police services The state statute provides the local town board with the authority to have charge of all town affairs not committed to other officers by law and levy taxes to hire law enforcement officers in MN statutes chapters 365 366 and 367 I believe your township residents based on their decision at previous annual meetings do not want to contract for police services I can and do respect their decision Equal Opportunity Employer Printed on 30 Post Consumer Recycled Paper 1 213 I want to assure you and your township residents the sheriff s office will continue to perform our statutory duties based on the resources and funding made available to the Office through the county tax levy Our state law reads the sheriff shall keep and preserve the peace of his county for which purpose he may call to his aid such persons or power of his county as he deems necessary Locally we have defined keeping the peace as responding to emergency calls as well This change is strictly a level of service change based on a choice each local unit of government has made This is no different than the blue address sign service that some townships chose to do and others have chosen not to do How you police certain calls for service in your township is strictly your local decision Over the past years I have made it clear until you made your decision we would continue to respond to most if not all the calls whether we had a contract or not What will be changing is the instructions will be giving to our staff to refer a contract level call to your township designee This has been a difficult decision to make as your sheriff With all the input advice and counsell have received over the past 10 years I have concluded that to be fair to all the citizens we serve in every community of the county there must be an equitable way to provide police service I believe our public policy of determining levels of service for each unit of government is the right policy to implement and is consistent with the letter and spirit ofthe law I invite your township board to meet with me on Wednesday October 21 2009 8 00 PM at the new Emergency Operations Center in the lower level of the court house to discuss the implementation of this change If you wish to discuss the change personally I also am available to meet with you at your town hall at a more convenient time With deepest regards cc Township Chairman City Administrators Clerks County Administrator County Board 2 214 Carver County Sheriffs Office Contract Service Benefits Local Control Local Identity Proactive preventive patrol services on local roadways Town Deputy model establishes a police identity within the jurisdiction Local officials participate in deputy selection and assignment Local deputies are familiar with local people and local concerns Development of annual work plan to address specific local concerns Call Response Enforcement Response to all calls for police services Timely response to calls for service Investigative follow up of misdemeanor crimes Extra patrol efforts and target hardening of specific areas Local ordinance enforcement Vacation house and business checks Communication Coordination Identify solve issues before they become bigger concerns i e problem solving Town Deputy assists in resource allocation and coordination of policing matters for local events Town Deputy is available to attend city meetings and maintain direct contact with city employees to enhance inter agency communications Administrative Services Development of annual police contract detailing costs and obligations Development and distribution of monthly activity reports Development and web posting of quarterly summarized criminal activity Coordination of citizen feedback surveys Development and analysis of crime trends Statistical analysis to identify problem areas and target specific activities State aid refund Processing and disbursement of alarm response fees Receipt of percentage of citation fines Participation in Sheriffs Contract Committee Created 9 29 2009 jk Page 10f2 215 Community Outreach Crime prevention services Development of neighborhood watch programs Town Deputy attendance at local events e g National Night Out Traffic Safety Education Radar display Traffic enforcement and education Traffic surveys and assessments Traffic control Tvpical Contract Calls for Service Note This list is not all inclusive Nuisance Complaints o Animal complaints Barking dogs Dog at large Wild animal on the premises o Loud party and noi e complaints Traffic Complaints o Speeding vehicles o Stop sign violations o Parking complaints o Driving complaints Alarms o Residential burglary alarm o Business burglary alarm o Fire alarm Misc o Tobacco violatio ns o Littering complaints o Snowmobile ATV complaints o Suspicious activity o Lost Found property o Funeral assists o Ordinance violations Created 9 29 2009 jk Page 2 of2 216 IV f t A t S e Itl c SENATOR AL FRANKEN August 6 2009 Todd Gerhardt City Manager City of Chanhassen 7700 Market Boulevard PO Box 147 Chanhassen MN 55317 Dear Todd Congratulations on Chanhassen being ranked number two on Money Magazine s list of Best Places to Live This is truly an exciting accomplishment and well deserved honor Although I ve never had the pleasure to live in Chanhassen I ve always enjoyed visiting Your quality schools beautiful parks and great residents make Chanhassen a warm and vibrant community that I am honored to represent Congratulations again on this achievement and please me know if I can ever be of any assistance to you Sincerely dl Al Franken United States Senator 217 J i Ak I c STATE OF MINNESOTA OFFICE OF THE GOVERNOR 130 STATE CAPITOL SAINT PAUL MINNESOTA 55155 TIM PAWLENTY GoVERNOR September 30 2009 Todd Gerhardt City Manager City of Chanhassen 7700 Market Boulevard Post Office Box 147 Chanhassen MN 55317 RECE VEO OC1 2 2009 e 1 Or CH HASSEN Dear Todd Congratulations to you and the City of Chanhassen on your 2 ranking on Money Magazine s list of Best Places to Live This is a tremendous honor that reflects the efforts of many dedicated citizens organizations and leaders who have worked together to make your community strong and vibrant Thank you for all you do to make Chanhassen and Minnesota an even better place to live Keep up the good work TimPawlenty Governor w n lP odJ Sincerely R 218 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 October 2 2009 SUBJECT Review of Claims Paid t The following claims are submitted for review on October 12 2009 Check Numbers Amounts 142898 143042 1 620 377 83 September Visa charges 17 300 88 Total All Claims 1 637 678 71 Attachments Check Summary Check Detail Report Chanhassen is a Community for life Providing for Today and Planning for Tomorrow 219 CITY OF CHANHASSEN User danielle Accounts Payable Checks by Date Summary by Check Number Printed 10 02 2009 09 11 Summary Check Number 142898 142899 142900 142901 142902 142903 142904 142905 142906 142907 142908 142909 142910 142911 142912 142913 142914 142915 142916 142917 142918 142919 142920 142921 142922 142923 142924 142925 142926 142927 142928 142929 142930 142931 142932 142933 142934 142935 142936 142937 142938 142939 142940 142941 142942 142943 142944 142945 142946 142947 142948 142949 142950 142951 142952 142953 142954 142955 142956 142957 142958 142959 Vendor No Vendor Name parapart Paragon Party Ponies LLC younpaul Paul Young AIELE A I ELECTRIC SERVICE ACSFir ACS Government Solutions ambrmark Mark Ambrosen ANCTEC ANCOM TECHNICAL CENTER AP AGRO APACHE GROUP bangdavi David Bangasser BangMary Mary Jo Anding Bangasser BCATRA BCA TRAINING DEVELOPMENT BENPRO BENIEK PROPERTY SERVICES INC BORSTA BORDER STATES ELECTRIC SUPPLY BRAINT BRAUN INTERTEC CORPORATION BrioMary Mary Briol BROSHAROHAROLDBROSE chapet CITY OF CHANHASSEN PETTY CASH CHA VIL CHANHASSEN VILLAGER Choice Choice Inc CHRIJUDY JUDY CHRISTENSEN cossvict Victor Cossette CRECON CRETEX CONCRETE PRODUCTS NO CreMoo Crescent Moon Stables DISSAL DISPLAY SALES COMPANY DOLLIF DOLLIFF INC INSURANCE EARAND EARL F ANDERSEN INC EHLERS EHLERS ASSOCIATES INC EMEAUT EMERGENCY AUTOMOTIVE TECH INC FASCOM FASTENAL COMPANY FerEnt Ferguson Enterprises Inc FIRLAB FIRSTLAB FORAME FORCE AMERICA INC GomeNanc Nancy Gomez hach Hach Company HA WCHE HAWKINS CHEMICAL HDsup HD Supply Waterworks LID HofMcN Hoffman McNamara ICMART ICMA RETIREMENT AND TRUST 457 INDLAN INDOOR LANDSCAPES INC INDSCH INDEPENDENT SCHOOL DIST 112 INDSUP INDUSTRIAL SUPPLY CO INC InnOff Innovative Office Solutions L JOHNCIND CINDY JOHNSON JOHSUP JOHNSTONE SUPPLY KEOGlliFF lliFFKEOGH KILELE KILLMER ELECTRIC CO INC lacoalis Alisa Lacomy MarMar Martin Marietta Materials Inc MINLAN MINNESOTA LANDSCAPE ARBORETUM MNCHIL MN CHILD SUPPORT PAYMENT CTR MNLIFE MINNESOTA LIFE NAPA NAPA AUTO TRUCK PARTS NATRET Nationwide Retirement Solution NATRET Nationwide Retirement Solution NielKaro Karol Nielsen OEHMP AULP AUL OEHME PARSUP PARTEK SUPPLY INC PLA YPO PLA YPOWER L T FARMINGTON INC PRARES PRAIRIE RESTORATIONS INC PreOne PreferredOne Insurance Company quagar Quattro Garage SENSYS SENTRY SYSTEMS INC SOFHOU SOFTWARE HOUSE INTERNATIONAL Check Date 09 17 2009 09 17 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 09 25 2009 Void Amount 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 0 00 Check Amount 175 00 150 00 388 50 2 114 55 4 000 00 13 36 639 00 1 500 00 1 500 00 45 00 187 03 606 49 4 625 00 83 00 30 00 246 48 58 00 179 91 389 72 100 00 359 96 60 00 446 74 491 00 957 86 3 800 00 165 30 125 61 14 25 70 00 186 90 55 00 28 15 6 919 64 4 937 63 17 404 20 1 585 00 199 86 600 000 00 125 34 455 40 62 00 119 38 40 00 448 10 67 00 229 11 667 28 358 09 1 093 90 281 1 I 4 046 72 558 10 109 04 31 35 656 21 75 88 1 293 70 34 578 93 138 82 153 12 1 622 00 Page 1 220 CITY OF CHANHASSEN Accounts Payable Printed 10 02 2009 09 11 User danielle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 142960 soulaw Southwest Lawn Snow LLC 09 25 2009 0 00 987 53 142961 SPRPCS SPRINT PCS 09 25 2009 0 00 119 97 142962 SRFCON SRF CONSULTING GROUP INC 09 25 2009 0 00 7 115 44 142963 StaCon Staples Contract Commercial 09 25 2009 0 00 86 31 142964 UB OOl77 LECY BROTHERS CONSTRUCTION INC 09 25 2009 0 00 1 000 00 142965 UB 00231 JOHN AND JENNIFER GANS 09 25 2009 0 00 68 40 142966 UNIW A Y UNITED WAY 09 25 2009 0 00 55 65 142967 ValNat Valley National Gases 09 25 2009 0 00 395 93 142968 WACFAR W ACONIA FARM SUPPLY 09 25 2009 0 00 24 05 142969 WINGRICH RICHARD WING 09 25 2009 0 00 73 33 142970 WMMUE WM MUELLER SONS INC 09 25 2009 0 00 6 468 00 142971 WWGRA WW GRAINGER INC 09 25 2009 0 00 334 01 142972 xcel XCEL ENERGY INC 09 25 2009 0 00 24 193 62 142973 post POSTMASTER 09 30 2009 0 00 794 47 142974 ANCTEC ANCOM TECHNICAL CENTER 1 1 2009 0 00 13 36 142975 APMP Assoc of Public Manager Prof 10 01 2009 0 00 15 00 142976 AppEco Applied Ecological Services In 10 01 2009 0 00 287 50 142977 ARA WOR ARAMARK WORK APPAREL UNIFORM 1 1 2009 0 00 45 68 142978 ASBENE ASSURANT EMPLOYEE BENEFITS 1 1 2009 0 00 1 167 11 142979 BCATRA BCA TRAINING DEVELOPMENT 10 01 2009 0 00 30 00 142980 BENPRO BENIEK PROPERTY SERVICES INC 10 01 2009 0 00 290 01 142981 BLUSKY BLUE SKY GUIDE 10 01 2009 0 00 1 100 00 142982 BORSTA BORDER STATES ELECTRIC SUPPLY 10 01 2009 0 00 957 87 142983 BOYTRU Boyer Truck Parts 10 01 2009 0 00 163 85 142984 BriNor Brin Northwestern Glass Co I 10 01 2009 0 00 12 350 00 142985 brogar Brookside Garden Center Inc 1 1 2009 0 00 25 65 142986 ChaPlu Champion Plumbing Champion Wat 10 01 2009 0 00 30 10 142987 CHASKA CITY OF CHASKA 10 01 2009 0 00 1 905 42 142988 CRECON CRETEX CONCRETE PRODUCTS NO 1 1 2009 0 00 923 40 142989 DASMAN DAS MANUFACTURING INC 1 1 2009 0 00 920 68 142990 DAYCON DA YCO CONCRETE COMPANY 10 01 2009 0 00 168 562 30 142991 de1akath Kathy Delac1uyse 1 1 2009 0 00 56 00 142992 dicsan Dick s Sanitation Inc 10 01 2009 0 00 859 18 142993 DynEle Dynamic Electric LLC 1 1 2009 0 00 120 316 55 142994 EARAND EARL F ANDERSEN INC 1 1 2009 0 00 113 50 142995 ExeOce Executive Ocean Inc 10 01 2009 0 00 2 921 66 142996 Fabcon Fabcon 1 1 2009 0 00 1 330 00 142997 F ASCOM FASTENAL COMPANY 10 01 2009 0 00 650 44 142998 FreCon Frerichs Construction Company 10 01 2009 0 00 14 250 00 142999 GenShe General Sheet Metal Company L 10 01 2009 0 00 103 645 00 143000 GriCon Griggs Contracting Inc 1 1 2009 0 00 28 500 00 143001 HamiMich MICHAEL HAMILTON 10 01 2009 0 00 360 00 143002 HANTHO HANSEN THORP PELLINEN OLSON 10 01 2009 0 00 715 50 143003 he1anc Helical Anchors Inc 1 1 2009 0 00 33 852 87 143004 HLBTAU HLB TAUTGES REDPATH LID 10 01 2009 0 00 276 00 143005 HooThr Hoops Threads 10 01 2009 0 00 160 31 143006 ICC INTERNATIONAL CODE COUNCIL 1 1 2009 0 00 50 00 143007 IntLoss Integrated Loss Control Inc 1 1 2009 0 00 1 482 00 143008 KadiStev Steven Sandra Kadisak 10 01 2009 0 00 500 00 143009 KATFUE KATH FUEL OIL SERVICE 10 01 2009 0 00 2 500 49 143010 KIMHOR KIMLEY HORN AND ASSOCIATES INC 10 01 2009 0 00 225 00 143011 KKEARC KKE ARCHITECTS INC 1 1 2009 0 00 5 194 05 143012 KroiCon Kroiss Construction 10 01 2009 0 00 500 00 143013 LinFab Linco Fab Inc 1 1 2009 0 00 7 818 00 143014 MARCTOM TOM MARCSISAK 10 01 2009 0 00 2 970 00 143015 McCFra McCombs Frank Roos Associates 10 01 2009 0 00 412 50 143016 METATH METRO ATHLETIC SUPPLY 1 1 2009 0 00 117 03 143017 METFIR METRO FIRE 10 01 2009 0 00 3 26 143018 MIDPLA MIDWEST PLA YSCAPES 10 01 2009 0 00 3 693 60 143019 MinnPlum Minnetonka Plumbing Inc 10 01 2009 0 00 48 734 16 143020 MTIDIS MTI DISTRIBUTING INC 10 01 2009 0 00 630 06 143021 mvec MN V ALLEY ELECTRIC COOP 10 01 2009 0 00 712 35 Page 2 221 CITY OF CHANHASSEN Accounts Payable Printed 10 02 2009 09 11 User danieIle Checks by Date Summary by Check Number Summary Check Number Vendor No Vendor Name Check Date Void Amount Check Amount 143022 NAPA NAP A AUTO TRUCK PARTS 10 01 2009 0 00 127 49 143023 NEXTEL NEXTEL 1 1 2009 0 00 2 753 09 143024 PAL WES PALMER WEST CONSTRUCTION 10 01 2009 0 00 119 406 93 143025 PARSUP P ARTEK SUPPLY INC 10 01 2009 0 00 2 132 16 143026 POMTIR POMP S TIRE SERVICE INC 10 0 1 2009 0 00 475 72 143027 PRARES PRAIRIE RESTORATIONS INC 10 0 1 2009 0 00 11 100 00 143028 RelOff Reliable Office Supplies 10 01 2009 0 00 313 66 143029 RIVCOM RlVERLAND COMMUNITY COLLEGE 10 01 2009 0 00 225 00 143030 RJMCON RJM CONSTRUCTION 10 01 2009 0 00 29 145 29 143031 RTLCon RTL Construction Inc 10 01 2009 0 00 28 975 00 143032 schrdelo Delores Schroedfer 10 01 2009 0 00 18 00 143033 schudon Don Schuster 10 01 2009 0 00 382 31 143034 SENSYS SENTRY SYSTEMS INC 10 01 2009 0 00 163 23 143035 SerFir Service Fire Protection Inc 10 01 2009 0 00 9 500 00 143036 SIGNSO SIGNSOURCE 10 01 2009 0 00 39 824 00 143037 SMHEN SM HENTGES SONS 10 01 2009 0 00 2 688 40 143038 SPRPCS SPRINT PCS 10 01 2009 0 00 268 17 143039 ThuSte Thumbeck Steel Fabrication I 10 01 2009 0 00 19 959 50 143040 WACDOD W ACONIA DODGE 10 01 2009 0 00 2 20 143041 xcel XCEL ENERGY INC 1 1 2009 0 00 36 791 26 143042 ZIEGLE ZIEGLER INC 10 01 2009 0 00 23 55 Report Total 0 00 1 620 377 83 Page 3 222 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount A I ELECTRIC SERVICE AIELE A I ELECTRIC SERVICE Ck 142900 09 25 09 Inv 14803 Line Item Date Line Item Description 09 05 09 Troubleshoot soft start Lift Station24 Inv 14803 Total Line Item Account 701 0000 4530 81 25 81 25 Inv 14804 Line Item Date Line Item Description 09 05 09 Install soft start Lift Station 24 Inv 14804 Total Line Item Account 701 0000 4530 307 25 307 25 Ck 142900 Total 388 50 AIELE A I ELECTRIC SERVICE 388 50 A I ELECTRIC SERVICE 388 50 ACS Government Solutions ACSFir ACS Government Solutions Ck 142901 09 25 09 Inv 447644 Line Item Date 09 18 09 Inv 447644 Total Line Item Description FH Mobile Inspections Support Line Item Account 400 4126 4703 2 114 55 2 114 55 Ck 142901 Total 2 114 55 ACSFir ACS Government Solutions 2 114 55 ACS Government Solutions 2 114 55 Ambrosen Mark ambrmark Ambrosen Mark Ck 142902 09 25 09 Inv 092109 Line Item Date 09 21 09 Inv 092109 Total Line Item Description Security Escrow 3830 Maple Shores Dr Line Item Account 815 8221 2024 4 000 00 4 000 00 Ck 142902 Total 4 000 00 ambrmark Ambrosen Mark 4 000 00 Ambrosen Mark 4 000 00 ANCOM TECHNICAL CENTER ANCTEC ANCOM TECHNICAL CENTER Ck 142903 09 25 09 Inv 11399 Line Item Date 09 16 09 Inv 11399 Total Line Item Description Replacement pager Line Item Account 101 1220 4530 13 36 13 36 Ck 142903 Total 13 36 Page 1 223 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Ck 142974 Inv 11578 Line Item Date 09 23 09 Inv 11578 Total 10 01 09 Line Item Description Depot replaced pager with another unit Line Item Account 101 1220 4531 13 36 13 36 Ck 142974 Total 13 36 ANCTEC ANCOM TECHNICAL CENTER 26 72 ANCOM TECHNICAL CENTER 26 72 APACHE GROUP APAGRO APACHE GROUP Ck 142904 09 25 09 Inv 133591 Line Item Date 09 09 09 Inv 133591 Total Line Item Description TP Towels handsoap cleanser Line Item Account 101 1190 4150 639 00 639 00 Ck 142904 Total 639 00 APAGRO APACHE GROUP 639 00 APACHE GROUP 639 00 Applied Ecological Services In AppEco Applied Ecological Services In Ck 142976 10 01 09 Inv 19330 Line Item Date 08 31 09 Inv 19330 Total Line Item Description Chan Shoreline spot mowing mobilization Line Item Account 720 0000 4300 287 50 287 50 Ck 142976 Total 287 50 AppEco Applied Ecological Services In 287 50 Applied Ecological Services In 287 50 ARAMARK WORK APPAREL UNIFORM ARA WOR ARAMARK WORK APPAREL UNIFORM Ck 142977 10 01 09 Inv 12253947 Line Item Date Line Item Description 03 19 09 Three Season Jacket Inv 12253947 Totill Line Item Account 101 1250 4240 45 68 45 68 Ck 142977 Total 45 68 ARA WOR ARAMARK WORK APPAREL UNIFORM 45 68 ARAMARK WORK APPAREL UNIFORM 45 68 Page 2 224 CITY OF CHANHAS User danielle Assoc of Public Manager Prof APMP Assoc of Public Manager Prof Ck 142975 10 01 09 Iny 092509 Line Item Date Line Item Description 09 25 09 APMP Mtg 10 08 09 Iny 092509 Total Ck 142975 Total APMP Assoc of Public Manager Prof Assoc of Public Manager Prof ASSURANT EMPLOYEE BENEFITS ASBENE ASSURANT EMPLOYEE BENEFITS Ck 142978 10 01 09 Iny 092309 Line Item Date 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 09 23 09 Iny 092309 Total Ck 142978 Total ASBENE Line Item Description October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Account 101 1110 4370 15 00 15 00 15 00 15 00 15 00 Line Item Account 101 1430 4040 720 7201 4040 720 7202 4040 101 1700 4040 10 1 1170 4040 101 1530 4040 101 1210 4040 210 0000 4040 10 1 1600 4040 101 1520 4040 720 0000 4040 101 1220 4040 101 1160 4040 101 1370 4040 10 1 1130 4040 701 0000 4040 101 1420 4040 101 1120 4040 700 0000 4040 10 1 131 0 4040 101 1550 4040 101 1250 4040 10 1 1320 4040 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 Bangasser David bangdavi Bangasser Dayid Ck 142905 09 25 09 InY 092109 Line Item Date 09 21 09 InY 092109 Total Line Item Description AsBuilt Escrow 3633 South Cedar 1 167 11 Line Item Account 815 8226 2024 1 500 00 1 500 00 Page 3 225 Bangasser Mary Jo Anding BangMary Bangasser Mary Jo Anding Ck 142906 09 25 09 Inv 092109 Line Item Date 09 21 09 09 21 09 Inv 092109 Total BCA TRAINING DEVELOPMENT BCATRA BCA TRAINING DEVELOPMENT Ck 142907 09 25 09 Inv 092409 Line Item Date 09 24 09 Inv 092409 Total CITY OF CHANHAS User danielle Ck 142905 Total bangdavi Bangasser David Ck 142906 Total BangMary Bangasser Mary Jo Anding Ck 142907 Total Ck 142979 Inv 100109 Line Item Date 1 1 09 Inv 100109 Total Ck 142979 Total BCATRA Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 1 500 00 Bangasser David 1 500 00 1 500 00 Line Item Description Erosion Escrow 3633 South Cedar Erosion Escrow 3633 South Cedar Line Item Account 815 8202 2024 815 8202 2024 500 00 1 000 00 1 500 00 1 500 00 Bangasser Mary Jo Anding 1 500 00 1 500 00 Line Item Description Criminal Background Investigations Qty 3 Line Item Account 101 1120 4300 45 00 45 00 45 00 1 1 09 Line Item Description Solicitor Employment Criminal Background Line Item Account 101 1120 4300 30 00 30 00 30 00 BCA TRAINING DEVELOPMENT 75 00 BCA TRAINING DEVELOPMENT 75 00 BENIEK PROPERTY SERVICES INC BENPRO BENIEK PROPERTY SERVICES INC Ck 142908 09 25 09 Inv 134428 Line Item Date 09 21 09 Inv 134428 Total Ck 142908 Total Ck 142980 Inv 134515 Line Item Date 09 23 09 Line Item Description 7014 Highover Dr 6225 Cardinal Ave wkly Line Item Account 101 1260 4300 187 03 187 03 187 03 10 01 09 Line Item Description Mowing 6590 6600 6610 Minnewashta Line Item Account 101 1260 4300 290 Ql Page 4 226 CITY OF CHANHAS User danielle Iny 134515 Total Ck 142980 Total Accounts Payable Check Detail Report Detail Printed 10 02 09 09 I 8 Amount 290 01 290 01 BENIEK PROPERTY SERVICES INC 477 04 BENPRO BENIEK PROPERTY SERVICES INC BLUE SKY GUIDE BLUSKY BLUE SKY GUIDE Ck 142981 10 01 09 Iny 092509 Line Item Date 09 25 09 Iny 092509 Total Line Item Description 2010 Blue Sky Guides Ck 142981 Total BLUSKY BLUE SKY GUIDE BLUE SKY GUIDE BORDER STATES ELECTRIC SUPPLY BORSTA BORDER STATES ELECTRIC SUPPLY Ck 142909 09 25 09 Iny 99847206 Line Item Date Line Item Description 09 10 09 Lamps Ignitor Ballasts InY 99847206 Total InY 99852882 Line Item Date Line Item Description 09 11 09 Elect Plugs Iny 99852882 Total InY 9986171O Line Item Date Line Item Description 09 15 09 Ballast InY 99861710 Total Iny 99864728 Line Item Date Line Item Description 09 15 09 Ballast coyer plate elect boxes InY 99864728 Total Ck 142909 Total Ck 142982 10 01 09 InY 99895051 Line Item Date Line Item Description 09 22 09 FNM 5 250V Midget TD Fuse InY 99895051 Total InY 99901274 Line Item Date Line Item Description 09 23 09 HPS Lamp InY 9990l274 Total 477 04 Line Item Account 720 7201 4300 1 100 00 1 100 00 1 100 00 1 100 00 1 100 00 Line Item Account 101 1190 4510 316 52 316 52 Line Item Account 101 1220 4530 111 47 111 47 Line Item Account 101 1370 4530 82 26 82 26 Line Item Account 101 1170 4530 96 24 96 24 606 49 Line Item Account 101 1350 4565 66 10 66 10 Line Item Account 101 1350 4565 891 77 891 77 Page 5 227 CITY OF CHANHAS User danielle Ck 142982 Total BORSTA Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 957 87 BORDER STATES ELECTRIC SUPPLY 1 564 36 BORDER STATES ELECTRIC SUPPLY 1 564 36 Boyer Truck Parts BOYTRU Boyer Truck Parts Ck 142983 10 01 09 Inv 322640 Line Item Date 08 28 09 Inv 322640 Total BRAUN INTERTEC CORPORATION BRAINT BRAUN INTERTEC CORPORATION Ck 142910 09 25 09 Inv 311425 Line Item Date 09 10 09 Inv 311425 Total Inv 333148 Line Item Date 09 18 09 Inv 333148 Total Ck 142983 Total BOYTRU Boyer Truck Parts Inv 311815 Line Item Date 09 15 09 Inv 311815 Total Ck 142910 Total BRAINT Line Item Description Credit Gaskets Seal Line Item Account 101 1320 4140 7 39 7 39 Line Item Description Hose Assy Mini Stat Seal Line Item Account 101 1320 4140 171 24 171 24 163 85 Boyer Truck Parts 163 85 163 85 Line Item Description Sanitary Sewer Investigation Lake Susan Line Item Account 701 0000 4553 1 800 00 1 800 00 Line Item Description 2009 Street Improvements Materials Test Line Item Account 601 6019 4300 2 825 00 2 825 00 4 625 00 BRAUN INTERTEC CORPORATION 4 625 00 BRAUN INTERTEC CORPORATION 4 625 00 Brin Northwestern Glass Co I BriNor Brin Northwestern Glass Co I Ck 142984 10 01 09 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total Ck 142984 Total BriNor Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 12 350 00 12 350 00 12 350 00 Brin Northwestern Glass Co I 12 350 00 Brin Northwestern Glass Co I 12 350 00 Page 6 228 CITY OF CHANHAS User danielle Briol Mary BrioMary Briol Mary Ck 142911 09 25 09 InY 091609 Line Item Date 09 16 09 InY 091609 Total Ck 142911 Total BrioMary Briol Mary Line Item Description Dance Refund Briol Mary Brookside Garden Center Inc brogar Brookside Garden Center Inc Ck 142985 10 01 09 Iny 092509 Line Item Date 09 25 09 Iny 092509 Total Ck 142985 Total brogar Line Item Description Top Soil Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Account 10 1 1534 3631 83 00 83 00 83 00 83 00 83 00 Line Item Account 701 0000 4150 25 65 25 65 25 65 Brookside Garden Center Inc Brookside Garden Center Inc 25 65 BROSE HAROLD BROSHARO BROSE HAROLD Ck 142912 09 25 09 Iny 594227 Line Item Date 09 18 09 Iny 594227 Total Ck 142912 Total BROSHARO BROSE HAROLD Line Item Description 10 bales of hay BROSE HAROLD Champion Plumbing Champion Wat ChaPlu Champion Plumbing Champion Wat Ck 142986 10 01 09 InY 092909 Line Item Date 09 29 09 09 29 09 Iny 092909 Total Ck 142986 Total ChaPlu Line Item Description Refund Permit 2009 01905 Refund Permit 2009 01905 25 65 Line Item Account 701 0000 4120 30 00 30 00 30 00 30 00 30 00 Line Item Account 101 0000 2022 101 1250 3306 0 10 30 00 30 10 30 10 Champion Plumbing Champion Wat Champion Plumbing Champion Wat 30 10 30 10 Page 7 229 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount CHANHASSEN VILLAGER chavil CHANHASSEN VILLAGER Ck 142914 09 25 09 Iny 091009 Line Item Date 09 10 09 InY 091009 Total Line Item Description Front Desk Subscription 2516 Line Item Account 101 1120 4360 29 00 29 00 InY 091709 Line Item Date 09 17 09 InY 091709 Total Line Item Description Chan Villager Subscription 2517 Line Item Account 101 1250 4210 29 00 29 00 Ck 142914 Total 58 00 CHA VIL CHANHASSEN VILLAGER 58 00 CHANHASSEN VILLAGER 58 00 Choice Inc Choice Choice Inc Account 101 1220 4350 Ck 142915 09 25 09 InY 091009 Line Item Date Line Item Description 09 10 09 Chan FD 7 27 09 8 28 09 InY 091009 Total Line Item Account 101 1220 4350 179 91 179 91 Ck 142915 Total 179 91 Choice Choice Inc 179 91 Choice Inc 179 91 CErnUSTENSEN JUDY CErnUJUDY CErnUSTENSEN JUDY Ck 142916 09 25 09 InY 09R916 Line Item Date Line Item Description 09 16 09 Chan Veterans Monument thank you s InY 09R916 Total Line Item Account 410 0000 4300 389 72 389 72 Ck 142916 Total 389 72 CHRIJUDY CErnUSTENSEN JUDY 389 72 CErnUSTENSEN JUDY 389 72 CITY OF CHANHASSEN PETTY CASH chapet CITY OF CHANHASSEN PETTY CASH Ck 142913 09 25 09 InY 082009 Line Item Date 08 20 09 Iny 082009 Total Line Item Description Playground Line Item Account 101 1616 4130 148 72 148 72 Iny 090409 Line Item Date 09 04 09 Line Item Description Sr Center Day Trip Line Item Account 101 1560 4130 7 25 Page 8 230 CITY OF CHANHAS User danielle Iny 090409 Total InY 091709 Line Item Date 09 17 09 InY 091709 Total InY 091809 Line Item Date 09 18 09 09 18 09 InY 091809 Total Iny 092209 Line Item Date 09 22 09 InY 092209 Total Ck 142913 Total chapet Line Item Descriotion Surcharge PW Bldg Permit Line Item Descriotion Admin Senior Supplies Admin Senior Supplies Line Item Descriotion Gas to Conference Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 7 25 Line Item Account 421 0000 4300 0 30 0 30 Line Item Account 101 1170 4110 101 1560 4130 20 59 24 87 45 46 Line Item Account 101 1130 4370 44 75 44 75 246 48 CITY OF CHANHASSEN PETTY CASH CITY OF CHANHASSEN PETTY CASH 246 48 CITY OF CHASKA CHASKA CITY OF CHASKA Ck 142987 10 01 09 InY 12969 Line Item Date 09 23 09 Iny 12969 Total Ck 142987 Total CHASKA CITY OF CHASKA Cossette Victor cossyict Cossette Victor Ck 142917 09 25 09 Iny 092109 Line Item Date 09 21 09 InY 092109 Total Ck 142917 Total cossvict Cossette Victor Line Item Descriotion Duluth AOA Trip CITY OF CHASKA 246 48 Line Item Account 101 1560 4300 1 905 42 1 905 42 1 905 42 1 905 42 1 905 42 Line Item Descriotion Refund Encroachment Agreement Fence Cossette Victor Crescent Moon Stables CreMoo Crescent Moon Stables Ck 142919 09 25 09 Iny 072209 Line Item Date 07 22 09 Line Item Descriotion 15 bales Line Item Account 101 1310 3629 100 00 100 00 100 00 100 00 100 00 Line Item Account 700 0000 4150 60 00 Page 9 231 CITY OF CHANHA8 User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Iny 072209 Total Amount 60 00 Ck 142919 Total 60 00 CreMoo Crescent Moon Stables 60 00 Crescent Moon Stables 60 00 CRETEX CONCRETE PRODUCTS NO CRECON CRETEX CONCRETE PRODUCTS NO Ck 142918 09 25 09 InY 8000018685 Line Item Date Line Item Description 09 14 09 Adjusting ring joint seal key lok lift InY 8000018685 Totlli Line Item Account 701 0000 4150 359 96 359 96 Ck 142918 Total 359 96 Ck 142988 10 01 09 InY 8000018739 Line Item Date Line Item Description 09 17 09 Adjusting Ring InY 8000018739 Total Line Item Account 701 0000 4551 923 40 923 40 Ck 142988 Total 923 40 CRECON CRETEX CONCRETE PRODUCTS NO 1 283 36 CRETEX CONCRETE PRODUCTS NO 1 283 36 DAS MANUFACTURING INC DASMAN DAS MANUFACTURING INC Ck 142989 10 01 09 Iny 9265 Line Item Date 09 08 09 Iny 9265 Total Line Item Description Curb marker curb marker adhesive Line Item Account 720 0000 4120 920 68 920 68 Ck 142989 Total 920 68 DASMAN DAS MANUFACTURING INC 920 68 DAS MANUFACTURING INC 920 68 DAYCOCONCRETECOMPANY DAYCON DAYCO CONCRETE COMPANY Ck 142990 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Totlli Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 168 562 30 168 562 30 Ck 142990 Total 168 562 30 DAYCON DAYCOCONCRETECOMPANY 168 562 30 DAYCOCONCRETECOMPANY 168 562 30 Page 10 232 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Delacluyse Kathy delakath Delacluyse Kathy Ck 142991 10 01 09 Iny 092809 Line Item Date 09 28 09 Iny 092809 Total Line Item Description Refund Bridges of Minneapolis Line Item Account 101 1560 3637 56 00 56 00 Ck 142991 Total 56 00 delakath Delacluyse Kathy 56 00 Delacluyse Kathy 56 00 Dick s Sanitation Inc dicsan Dick s Sanitation Inc Ck 142992 10 01 09 Iny 1022195 Line Item Date Line Item Description 09 30 09 Sanitary Services Charge West Fire Iny 1022195 Total dicsan Dick s Sanitation Inc Line Item Account 101 1220 4350 45 05 45 05 Line Item Account 101 1190 4350 198 51 198 51 Line Item Account 101 1220 4350 59 20 59 20 Line Item Account 101 1550 4350 269 10 269 10 Line Item Account 101 1370 4350 153 53 153 53 Line Item Account 101 1170 4350 133 79 133 79 859 18 859 18 859 18 Iny 1022196 Line Item Date Line Item Description 09 30 09 Sanitary Services Charge Library Iny 1022196 Totw Iny 1022197 Line Item Date Line Item Description 09 30 09 Sanitary Services Charge Main Fire Iny 1022197 Total Iny 1022198 Line Item Date Line Item Description 09 30 09 Sanitary Services Charge Chan Park Iny 1022198 Total Iny 1022199 Line Item Date Line Item Description 09 30 09 Sanitary Services Charge Public Works Iny 1022199 Total Iny 1022200 Line Item Date Line Item Description 09 30 09 Sanitary Services Charge City Hall Iny 1022200 Total Ck 142992 Total Dick s Sanitation Inc DISPLAY SALES COMPANY DISSAL DISPLAY SALES COMPANY Ck 142920 09 25 09 Inv INV0069235 Line Item Date 09 14 09 Line Item Description 4 x6 custom nylon flags Line Item Account 101 1170 4120 446 74 Page II 233 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Inv nsrv0069235 Total Amount 446 74 Ck 142920 Total 446 74 DISSAL DISPLAY SALES COMPANY 446 74 DISPLAY SALES COMPANY 446 74 DOLLIFF INe INSURANCE DOLLIF DOLLIFF INe INSURANCE Ck 142921 09 25 09 Inv 158247 Line Item Date Line Item Description 09 14 09 Travelers Ins Co Add 2009 Cat Genset Inv 158247 Total Line Item Account 101 1170 4483 191 00 191 00 Inv 158248 Line Item Date 09 14 09 Inv 158248 Total Line Item Description Travelers Ins Co Increase leased equip Line Item Account 10 1 1170 4483 161 00 161 00 Inv 158872 Line Item Date 09 18 09 Inv 158872 Total Line Item Description Travelers Ins Co Add 2009 Cat Genset0799 Line Item Account 101 1170 4483 139 00 139 00 Ck 142921 Total 491 00 DOLLIF DOLLIFF INC INSURANCE 491 00 DOLLIFF INe INSURANCE 491 00 Dynamic Electric LLC DynEle Dynamic Electric LLC Ck 142993 1O 0l 09 Inv 083109 Line Item Date 08 3l 09 Inv 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 120 316 55 120 316 55 Ck 142993 Total 120 316 55 DynEle Dynamic Electric LLC 120 316 55 Dynamic Electric LLC 120 316 55 EARL F ANDERSEN INC EARAND EARL F ANDERSEN INC Ck 142922 09 25 09 Inv 88776AIN Line Item Date Line Item Description 09 15 09 Posts Signs Apple Tree Est Inv 88776AIN Total Line Item Account 101 1320 4560 416 00 416 00 Inv 88776IN Line Item Date 08 31 09 Line Item Description Street sign plates Apple Tree Est Line Item Account 101 1320 4560 113 50 Page 12 234 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Iny 88776IN Total Amount 113 50 1ny 88778IN Line Item Date Line Item Description 08 31 09 Street sign plates Liberty on Bluff Iny 88778IN Total Line Item Account 101 1320 4560 428 36 428 36 Ck 142922 Total 957 86 Ck 142994 10 01 09 Iny 88777IN Line Item Date Line Item Description 08 31 09 Street sign plates Iny 88777IN Total Line Item Account 101 1320 4560 113 50 113 50 Ck 142994 Total 113 50 EARAND EARL F ANDERSEN INC 1 071 36 EARL F ANDERSEN INC 1 071 36 EHLERS ASSOCIATES INC EHLERS EHLERS ASSOCIATES INC Ck 142923 09 25 09 Iny 340071 Line Item Date 08 1 0 09 08 1 0 09 08 1 0 09 08 1 0 09 Iny 340071 Total Line Item Description TIF Reporting TIF Reporting TIF Reporting TIF Reporting Line Item Account 494 0000 4300 461 0000 4300 491 0000 4300 498 0000 4300 843 12 843 12 843 13 843 13 3 372 50 Iny 340262 Line Item Date 09 10 09 09 10 09 09 10 09 Iny 340262 Total Line Item Description TIF Paygo Notes TIF Paygo Notes TIF Paygo Notes Line Item Account 498 0000 4300 461 0000 4300 494 0000 4300 47 50 190 00 190 00 427 50 Ck 142923 Total 3 800 00 EHLERS EHLERS ASSOCIATES INC 3 800 00 EHLERS ASSOCIATES INC 3 800 00 EMERGENCY AUTOMOTIVE TECH INC EMEAUT EMERGENCY AUTOMOTIVE TECH INC Ck 142924 09 25 09 Iny JER0917092 Line Item Date Line Item Description 09 17 09 Replacement strobe tube model Iny JER0917092 Total Line Item Account 101 1220 4140 165 30 165 30 Ck 142924 Total 165 30 EMEAUT EMERGENCY AUTOMOTIVE TECH INC 165 30 Page 13 235 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 EMERGENCY AUTOMOTIVE TECH INC Amount 165 30 Executive Ocean Inc ExeOce Executive Ocean Inc Ck 142995 10 01 09 Inv 4341 Line Item Date 08 21 09 Inv 4341 Total Line Item Description Rec Center Sportrs Medals with Ribbons Line Item Account 101 1800 4130 2 921 66 2 921 66 Ck 142995 Total 2 921 66 ExeOce Executive Ocean Inc 2 921 66 Executive Ocean Inc 2 921 66 Fabcon Fabcon Fabcon Ck 142996 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total 10 0 1 09 Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 1 330 00 1 330 00 Ck 142996 Total 1 330 00 Fabcon Fabcon 1 330 00 Fabcon 1 330 00 FASTENAL COMPANY FASCOM FASTENAL COMPANY Ck 142925 09 25 09 Inv MNTl 027604 Line Item Date Line Item Description 09 02 09 Numbers Inv MNTl 027604 Total Line Item Account 701 0000 4120 125 61 125 61 Ck 142925 Total 125 61 Ck 142997 10 01 09 Inv MNTl027771 Line Item Date 09 14 09 Inv MNTl027771 Line Item Description Misc part supply Total Line Item Account 101 1370 4705 650 44 650 44 Ck 142997 Total 650 44 FASCOM FASTENAL COMPANY 776 05 FASTENAL COMPANY 776 05 Ferguson Enterprises Inc FerEnt Ferguson Enterprises Inc Ck 142926 09 25 09 Inv 1783920 Line Item Date 09 04 09 Line Item Descriotion Sili caulk elr foam core pipe test cap Line Item Account 700 0000 4530 14 25 Page 14 236 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Iny 1783920 Total Amount 14 25 Ck 142926 Total 14 25 FerEnt Ferguson Enterprises Inc 14 25 Ferguson Enterprises Inc 14 25 FIRSTLAB FIRLAB FIRSTLAB Ck 142927 09 25 09 Iny 157997 Line Item Date 09 08 09 09 08 09 Iny 157997 Total Line Item Description Breath Alch Random Breath Alch Random Line Item Account 101 1370 4300 101 1320 4300 35 00 35 00 70 00 Ck 142927 Total 70 00 FIRLAB FIRSTLAB 70 00 FIRSTLAB 70 00 FORCE AMERICA INC FORAME FORCE AMERICA INC Ck 142928 09 25 09 Iny 1328262 Line Item Date Line Item Description 09 14 09 Pressure swiyel adapter cap plug clamp Iny 1328262 Total Line Item Account 700 0000 4120 186 90 186 90 Ck 142928 Total 186 90 FORAME FORCE AMERICA INC 186 90 FORCE AMERICA INC 186 90 Frerichs Construction Company FreCon Frerichs Construction Company Ck 142998 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 14 250 00 14 250 00 Ck 142998 Total 14 250 00 FreCon Frerichs Construction Company 14 250 00 Frerichs Construction Company 14 250 00 GANS JOHN AND JENNIFER UB 00231 GANS JOHN AND JENNIFER Ck 142965 09 25 09 Iny Line Item Date 09 22 09 Line Item Description Refund check Line Item Account 701 0000 2020 68 40 Page 15 237 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Inv Total Amount 68 40 Ck 142965 Total 68 40 UB 00231 GANS JOHN AND JENNIFER 68 40 GANS JOHN AND JENNIFER 68 40 General Sheet Metal Company L GenShe General Sheet Metal Company L Ck 142999 10 01 09 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 103 645 00 103 645 00 Ck 142999 Total 103 645 00 GenShe General Sheet Metal Company L 103 645 00 General Sheet Metal Company L 103 645 00 Gomez Nancy GomeNanc Gomez Nancy Ck 142929 09 25 09 Inv 091409 Line Item Date 09 14 09 Inv 091409 Total Line Item Description Refund Wake Up Shape Up Aerobics Line Item Account 101 1532 3632 55 00 55 00 Ck 142929 Total 55 00 GomeNanc Gomez Nancy 55 00 Gomez Nancy 55 00 Griggs Contracting Inc GriCon Griggs Contracting Inc Ck 143000 10 01 09 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 28 500 00 28 500 00 Ck 143000 Total 28 500 00 GriCon Griggs Contracting Inc 28 500 00 Griggs Contracting Inc 28 500 00 Bach Company hach Bach Company Ck 142930 09 25 09 Inv 6409837 Line Item Date Line Item Description 09 16 09 Sulfuric Acid Inv 6409837 Total Line Item Account 700 7019 4120 28 15 28 15 Page 16 238 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Ck 142930 Total Amount 28 15 hach Hach Company 28 15 Hach Company 28 15 HAMIL TON MICHAEL HamiMich HAMIL TON MICHAEL Ck 143001 10 01 09 Iny 093009 Line Item Date 09 30 09 Iny 093009 Total Line Item Description Adult Softball Umpire Fall Season Line Item Account 101 1767 4300 360 00 360 00 Ck 143001 Total 360 00 HamiMich HAMIL TON MICHAEL 360 00 HAMIL TON MICHAEL 360 00 HANSEN THORP PELLINEN OLSON HANTHO HANSEN THORP PELLINEN OLSON Ck 143002 10 01 09 Iny 18031 Line Item Date 09 08 09 Iny 18031 Total Line Item Description 8 09 Construction Insp CrossroadsofChan Line Item Account 400 0000 1155 715 50 715 50 Ck 143002 Total 715 50 HANTHO HANSEN THORP PELLINEN OLSON 715 50 HANSEN THORP PELLINEN OLSON 715 50 HAWKINS CHEMICAL HA WCHE HAWKINS CHEMICAL Ck 142931 09 25 09 Iny 3054438R1 Line Item Date Line Item Description 09 04 09 Chlorine Cylinders Iny 3054438R1 Total Line Item Account 700 0000 4160 505 96 505 96 Iny 3054661R1 Line Item Date Line Item Description 09 04 09 Azone 15 Iny 3054661R1 Total Line Item Account 700 0000 4160 5 744 40 5 744 40 Iny 3055925R1 Line Item Date Line Item Description 09 11 09 Chlorine Cylinders Iny 3055925R1 Total Line Item Account 700 0000 4160 669 28 669 28 Ck 142931 Total 6 919 64 HA WCHE HAWKINS CHEMICAL 6 919 64 HAWKINS CHEMICAL 6 919 64 Page 17 239 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount HD Supply Waterworks L TD HDsup HD Supply Waterworks L TD Ck 142932 09 25 09 Iny 9523064 Line Item Date Line Item Description 09 14 09 Nonpit rnxu single port wired unit Iny 9523064 Total Line Item Account 700 0000 4250 4 937 63 4 937 63 Ck 142932 Total 4 937 63 HDsup HD Supply Waterworks L TD 4 937 63 HD Supply Waterworks L TD 4 937 63 Helical Anchors Inc helanc Helical Anchors Inc Ck 143003 1O 0l 09 Iny 1144CM Line Item Date Line Item Description 09 29 09 Lake Susan Hills Sanitary Sewer Repairs Iny 1144CM Total Line Item Account 701 0000 4553 33 852 87 33 852 87 Ck 143003 Total 33 852 87 helanc Helical Anchors Inc 33 852 87 Helical Anchors Inc 33 852 87 HLBTAUTGESREDPATHLTD HLBTAU HLBTAUTGESREDPATHLTD Ck 143004 1O 0l 09 Iny 196395 Line Item Date 08 3l 09 Iny 196395 Total Line Item Description Assistance with recording 2009A Bonds Line Item Account 101 1130 4301 276 00 276 00 Ck 143004 Total 276 00 HLBTAU HLBTAUTGESREDPATHLTD 276 00 HLBTAUTGESREDPATHLTD 276 00 Hoffman McNamara HofMcN Hoffman McNamara Ck 142933 09 25 09 Iny 6515 Line Item Date 09 03 09 Iny 6515 Total Line Item Description Cimmaron HOA Rain Garden Project A Line Item Account 720 0000 4300 17 404 20 17 404 20 Ck 142933 Total 17 404 20 HofMcN Hoffman McNamara 17 404 20 Hoffman McNamara 17 404 20 Page 18 240 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 I 8 Amount Hoops Threads HooThr Hoops Threads Ck 143005 10 01 09 Iny 909 Line Item Date 09 15 09 Iny 909 Total Line Item Descriotion Shirts with Chan Fire Logo Line Item Account 101 1220 4240 160 31 160 31 Ck 143005 Total 160 31 HooThr Hoops Threads 160 31 Hoops Threads 160 31 ICMA RETIREMENT AND TRUST 457 ICMART ICMA RETIREMENT AND TRUST 457 Ck 142934 09 25 09 Iny Line Item Date 09 22 09 09 22 09 09 22 09 Iny Total Line Item Descriotion PR Batch 425 9 2009 ICMA 304303 PR Batch 425 9 2009 ICMA 304303 PR Batch 425 9 2009 ICMA 304303 Line Item Account 210 0000 2009 720 0000 2009 101 0000 2009 12 50 100 00 1 472 50 1 585 00 Ck 142934 Total 1 585 00 ICMART ICMA RETIREMENT AND TRUST 457 1 585 00 ICMA RETIREMENT AND TRUST 457 1 585 00 INDEPENDENT SCHOOL DIST 112 INDSCH INDEPENDENT SCHOOL DIST 112 Ck 142936 09 25 09 Iny 082809 Line Item Date Line Item Descriotion 08 28 09 Construction contrib to Chan HS Athletic Iny 082809 Total Line Item Account 410 0000 4590 600 000 00 600 000 00 Ck 142936 Total 600 000 00 INDSCH INDEPENDENT SCHOOL DIST 112 600 000 00 INDEPENDENT SCHOOL DIST 112 600 000 00 INDOOR LANDSCAPES INC INDLAN INDOOR LANDSCAPES INC Ck 142935 09 25 09 Iny 7538 Line Item Date 09 01 09 Iny 7538 Total Line Item Descriotion September plant service Line Item Account 101 1170 4300 199 86 199 86 Ck 142935 Total 199 86 INDLAN INDOOR LANDSCAPES INC 199 86 INDOOR LANDSCAPES INC 199 86 Page 19 241 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount INDUSTRIAL SUPPLY CO INC INDSUP INDUSTRIAL SUPPLY CO INC Ck 142937 09 25 09 Inv 1265598 Line Item Date Line Item Description 09 08 09 Gates V Belt Inv 1265598 Total Line Item Account 101 1190 4530 125 34 125 34 Ck 142937 Total 125 34 INDSUP INDUSTRIAL SUPPLY CO INC 125 34 INDUSTRIAL SUPPLY CO INC 125 34 Innovative Office Solutions L InnOff Innovative Office Solutions L Ck 142938 09 25 09 Inv VVOIOl934751 Line Item Date Line Item Description 09 10 09 Paper labels writing pads Inv VVOI01934751 Totw Line Item Account 101 1170 4110 217 77 217 77 Inv VVOIOl956611 Line Item Date Line Item Description 09 15 09 Paper writing pads self stick notes Inv VV0101956611 Total Line Item Account 101 1170 4110 237 63 237 63 Ck 142938 Total 455 40 InnOff Innovative Office Solutions L 455 40 Innovative Office Solutions L 455 40 Integrated Loss Control Inc IntLoss Integrated Loss Control Inc Ck 143007 10 01 09 Inv 8048 Line Item Date 08 01 09 Inv 8048 Total Line Item Description 8 09 Health Safety Services Line Item Account 701 0000 4300 741 00 741 00 Inv 8096 Line Item Date 10 0 1 09 Inv 8096 Total Line Item Description October 2009 Health Safety Services Line Item Account 701 0000 4300 741 00 741 00 Ck 143007 Total 1 482 00 IntLoss Integrated Loss Control Inc 1 482 00 Integrated Loss Control Inc 1 482 00 INTERNATIONAL CODE COUNCIL ICC INTERNATIONAL CODE COUNCIL Ck 143006 10 01 09 Inv 093009 Line Item Date 09 30 09 Line Item Description ICC Re Certification for Paul Ekholm Line Item Account 101 1250 4360 50 00 Page 20 242 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Inv 093009 Total Amount 50 00 Ck 143006 Total 50 00 ICC INTERNATIONAL CODE COUNCIL 50 00 INTERNATIONAL CODE COUNCIL 50 00 JOHNSON CINDY JOHNCIND JOHNSON CINDY Ck 142939 09 25 09 Inv 091709 Line Item Date Line Item Description 09 17 09 Refund Modern Inv 091709 Total Line Item Account 101 1534 3631 62 00 62 00 Ck 142939 Total 62 00 JOHNCIND JOHNSON CINDY 62 00 JOHNSON CINDY 62 00 JOHNSTONE SUPPLY JOHSUP JOHNSTONE SUPPLY Ck 142940 09 25 09 Inv 28193 Line Item Date Line Item Description 09 09 09 Electric Motor Inv 28193 Total Line Item Account 101 1370 4530 119 38 119 38 Ck 142940 Total 119 38 JOHSUP JOHNSTONE SUPPLY 119 38 JOHNSTONE SUPPLY 119 38 Kadisak Steven Sandra KadiStev Kadisak Steven Sandra Ck 143008 10 01 09 Inv 092809 Line Item Date 09 28 09 Inv 092809 Total Line Item Description Reissuing ck139454 Erosion Escrow 810 Pi Line Item Account 815 8202 2024 500 00 500 00 Ck 143008 Total 500 00 KadiStev Kadisak Steven Sandra 500 00 Kadisak Steven Sandra 500 00 KA TH FUEL OIL SERVICE KATFUE KATH FUEL OIL SERVICE Ck 143009 10 01 09 Inv 266509 Line Item Date 09 21 09 Inv 266509 Total Line Item Description Oil Mystik Tetrimoly 2 Line Item Account 101 1370 4170 2 500 49 2 500 49 Page 21 243 CITY OF CHANHAS User danieIle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Ck 143009 Total Amount 2 500 49 KATFUE KATH FUEL OIL SERVICE 2 500 49 KATH FUEL OIL SERVICE 2 500 49 KEOGH JEFF KEOGJEFF KEOGH JEFF Ck 142941 09 25 09 Inv 092109 Line Item Date 09 21 09 Inv 092109 Total Line Item Description Refund 10K Edu Continuing Education Line Item Account 101 1250 4370 40 00 40 00 Ck 142941 Total 40 00 KEOGJEFF KEOGH JEFF 40 00 KEOGH JEFF 40 00 KILLMER ELECTRIC CO INC KlLELE KILLMER ELECTRIC CO INC Ck 142942 09 25 09 Inv 69020 Line Item Date 09 16 09 Inv 69020 Total Line Item Description 1 st light north of tracks on east side Line Item Account 101 1350 4565 358 1 0 358 10 Inv 69021 Line Item Date 09 16 09 Inv 69021 Total Line Item Description Journeyman labor hours Line Item Account 101 1350 4565 90 00 90 00 Ck 142942 Total 448 10 KlLELE KILLMER ELECTRIC CO INC 448 10 KILLMER ELECTRIC CO INC 448 10 KIMLEY HORN AND ASSOCIATES INC KIMHOR KIMLEY HORN AND ASSOCIATES INC Ck 143010 10 01 09 Inv 3884785 Line Item Date Line Item Description 05 31 09 Liberty at Bluff Creek Private Dev Insp Inv 3884785 Total Line Item Account 400 0000 1155 225 00 225 00 Ck 143010 Total 225 00 KIMHOR KIMLEY HORN AND ASSOCIATES INC 225 00 KIMLEY HORN AND ASSOCIATES INC 225 00 Page 22 244 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount KKE ARCHITECTS INC KKEARC KKE ARCHITECTS INC Ck 143011 10 01 09 Inv 09021358012 Line Item Date Line Item Description 08 31 09 Art Program Chan Inv 09021358012 Totw Line Item Account 410 0000 4300 5 194 05 5 194 05 Ck 143011 Total 5 194 05 KKEARC KKE ARCHITECTS INC 5 194 05 KKE ARCHITECTS INC 5 194 05 Kroiss Construction KroiCon Kroiss Construction Ck 143012 10 01 09 Inv 092809 Line Item Date 09 28 09 Inv 092809 Total Line Item Description Reissuing ck139459 Erosion 6709 Brenden Line Item Account 815 8202 2024 500 00 500 00 Ck 143012 Total 500 00 KroiCon Kroiss Construction 500 00 Kroiss Construction 500 00 Lacomy Alisa lacoalis Lacomy Alisa Ck 142943 09 25 09 Inv 091509 Line Item Date Line Item Description 09 15 09 Refund Ballet Creative Movement Inv 091509 Total Line Item Account 101 1534 3631 67 00 67 00 Ck 142943 Total 67 00 lacoalis Lacomy Alisa 67 00 Lacomy Alisa 67 00 LECY BROTHERS CONSTRUCTION INC UB 00177 LECY BROTHERS CONSTRUCTION INC Ck 142964 09 25 09 Inv 092109 Line Item Date 09 21 09 Inv 092109 Total Line Item Description Erosion Escrow 2180 Crestview Dr Line Item Account 815 8202 2024 1 000 00 1 000 00 Ck 142964 Total 1 000 00 UB 00177 LECY BROTHERS CONSTRUCTION INC 1 000 00 LECY BROTHERS CONSTRUCTION INC 1 000 00 Page 23 245 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Linco Fab Inc LinFab Linco Fab Inc Ck 143013 10 01 09 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 7 818 00 7 818 00 Ck 143013 Total 7 818 00 LinFab Linco Fab Inc 7 818 00 Linco Fab Inc 7 818 00 MARCSISAK TOM MARCTOM MARCSISAK TOM Ck 143014 10 01 09 Inv 093009 Line Item Date 09 30 09 09 30 09 Inv 093009 Total Line Item Description Adult Softball Umpire Fall Season Adult Softball Umpire Summer Season Line Item Account 101 1767 4300 101 1766 4300 900 00 2 070 00 2 970 00 Ck 143014 Total 2 970 00 MARCTOM MARCSISAK TOM 2 970 00 MARCSISAK TOM 2 970 00 Martin Marietta Materials Inc MarMar Martin Marietta Materials Inc Ck 142944 09 25 09 Inv 7993826 Line Item Date Line Item Description 09 14 09 Misc parts supplies Inv 7993826 Total Line Item Account 421 0000 4120 229 11 229 11 Ck 142944 Total 229 11 MarMar Martin Marietta Materials Inc 229 11 Martin Marietta Materials Inc 229 11 McCombs Frank Roos Associates McCFra McCombs Frank Roos Associates Ck 143015 10 01 09 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4300 412 50 412 50 Ck 143015 Total 412 50 McCFra McCombs Frank Roos Associates 412 50 McCombs Frank Roos Associates 412 50 Page 24 246 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount METRO ATHLETIC SUPPLY METATH METRO ATHLETIC SUPPLY Ck 143016 10 01 09 Iny 118927 Line Item Date Line Item Description 09 22 09 Size 3 Soccer Balls Iny 118927 Total Line Item Account 101 1800 4120 117 D3 117 D3 Ck 143016 Total 117 03 METATH METRO ATHLETIC SUPPLY 117 03 METRO ATHLETIC SUPPLY 117 03 METRO FIRE METFIR METRO FIRE Ck 143017 10 01 09 Iny 35796 Line Item Date 09 11 09 Iny 35796 Total Line Item Description Ring 0 Polyactone Urethane Line Item Account 101 1220 4290 3 26 3 26 Ck 143017 Total 3 26 METFIR METRO FIRE 3 26 METRO FIRE 3 26 MIDWEST PLA YSCAPES MIDPLA MIDWEST PLAYSCAPES Ck 143018 10 01 09 Iny 4057 Line Item Date 09 23 09 Iny 4057 Total Line Item Description Engineered Wood Fiber Line Item Account 410 0000 4300 3 693 60 3 693 60 Ck 143018 Total 3 693 60 MIDPLA MIDWEST PLA YSCAPES 3 693 60 MIDWEST PLA YSCAPES 3 693 60 MINNESOTA LANDSCAPE ARBORETUM MINLAN MINNESOTA LANDSCAPE ARBORETUM Ck 142945 09 25 09 Iny 14876 Line Item Date 09 09 09 Iny 14876 Total Line Item Description 8 07 09 Dining Services Contract Line Item Account 720 7201 4130 667 28 667 28 Ck 142945 Total 667 28 MINLAN MINNESOTA LANDSCAPE ARBORETUM 667 28 MINNESOTA LANDSCAPE ARBORETUM 667 28 Page 25 247 CITY OF CHANHAS User danielle MINNESOTA LIFE MNLlFE MINNESOTA LIFE Ck 142947 09 25 09 InY 091509 Line Item Date 09115 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09115 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09115 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 09 15 09 InY 091509 Total Ck 142947 Total MNLlFE MINNESOTA LIFE Line Item Description October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges October 2009 Charges MINNESOTA LIFE Minnetonka Plumbing Inc MinnPlum Minnetonka Plumbing Inc Ck 143019 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Total Ck 143019 Total MinnPlum Minnetonka Plumbing Inc Line Item Description Chanhassen Public Works Building Minnetonka Plumbing Inc MN CHILD SUPPORT PAYMENT CTR MNCHIL MN CHILD SUPPORT PAYMENT CTR Ck 142946 09 25 09 Iny Line Item Date 09 22 09 Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Account 210 0000 2011 101 1430 4040 720 7201 4040 720 7202 4040 101 1700 4040 10 1 1170 4040 101 1530 4040 10 1 1210 4040 210 0000 4040 101 1600 4040 10 1 1520 4040 720 0000 4040 101 1220 4040 101 1160 4040 701 0000 2011 700 0000 2011 101 1130 4040 101 1370 4040 701 0000 4040 101 1420 4040 101 1120 4040 700 0000 4040 10 1 131 0 4040 101 1550 4040 101 1320 4040 10 1 1250 4040 101 0000 2011 0 33 2 84 3 52 3 52 3 58 8 16 8 64 10 08 11 32 14 34 16 00 20 32 21 56 21 92 27 34 27 35 28 38 29 78 42 84 49 16 50 44 51 48 60 28 72 12 73 72 80 96 353 92 1 093 90 1 093 90 1 093 90 1 093 90 Line Item Account 421 0000 4751 48 734 16 48 734 16 48 734 16 48 734 16 48 734 16 Line Item Description Pay Date 9 25 09 Case ID 001472166101 Line Item Account 700 0000 2006 172 36 Page 26 248 CITY OF CHANHAS User danielle 09 22 09 Iny Total Ck 142946 Total MNCHIL Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Pay Date 9 25 09 Case ID 001472166101 Amount 185 73 358 09 701 0000 2006 358 09 MN CHILD SUPPORT PAYMENT CTR 358 09 MN CHILD SUPPORT PAYMENT CTR 358 09 MN VALLEY ELECTRIC COOP myec MN VALLEY ELECTRIC COOP Ck 143021 10 01 09 Iny 092909 Line Item Date 09 29 09 09 29 09 09 29 09 Iny 092909 Total Ck 143021 Total myec Line Item Description September 2009 Charges September 2009 Charges September 2009 Charges Line Item Account 101 1600 4320 701 0000 4320 101 1350 4320 69 02 123 27 520 06 712 35 712 35 MN VALLEY ELECTRIC COOP 712 35 MN VALLEY ELECTRIC COOP 712 35 MTI DISTRIBUTING INC MTIDIS MTI DISTRIBUTING INC Ck 143020 10 01 09 Iny 70065900 Line Item Date Line Item Description 09 22 09 Clamp Seals Switch Shaft end coyer Iny 70065900 Total NAPA AUTO TRUCK PARTS NAPA NAPA AUTO TRUCK PARTS Ck 142948 09 25 09 Iny 424093 Line Item Date 09 15 09 Iny 424093 Total Ck 143020 Total MTIDIS MTI DISTRIBUTING INC Iny 424226 Line Item Date 09 16 09 Iny 424226 Total Iny 424567 Line Item Date 09 18 09 Iny 424567 Total Line Item Account 101 1550 4120 630 06 630 06 630 06 MTI DISTRIBUTING INC 630 06 630 06 Line Item Description Valye Sealing Ring V Belt Line Item Account 700 0000 4120 75 76 75 76 Line Item Description Lube Oil Air Hyd filters Hose End Line Item Account 101 1320 4120 162 13 162 13 Line Item Description Hose Ends Pen entrant Line Item Account 700 0000 4120 43 22 43 22 Page 27 249 CITY OF CHANHAS User danielle Ck 142948 Total Ck 143022 Inv 424733 Line Item Date 09 18 09 Inv 424733 Total Inv 425021 Line Item Date 09 21 09 Inv 425021 Total Inv 425111 Line Item Date 09 21 09 Inv 425111 Total Inv 425112 Line Item Date 09 21 09 Inv 425112 Total Inv 425668 Line Item Date 09 24 09 Inv 425668 Total Inv 425747 Line Item Date 09 24 09 Inv 425747 Total Ck 143022 Total NAPA Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 281 11 1 1 09 Line Item Description Penentrant CR Line Item Account 101 1320 4120 8 87 8 87 Line Item Account 101 1550 4140 20 80 20 80 Line Item Account 101 1550 4140 17 D1 17 D1 Line Item Account 101 1550 4140 3 68 3 68 Line Item Account 700 0000 4120 5 74 5 74 Line Item Account 700 0000 4140 89 13 89 13 127 49 408 60 408 60 Line Item Description Trans Filter Kit Oil Fil Line Item Description PS Fluid Quart Line Item Description Quart Automotive Chemical Line Item Description Spline Screw Exh Gasket Line Item Description Washer NAPA AUTO TRUCK PARTS NAPA AUTO TRUCK PARTS Nationwide Retirement Solution NATRET Nationwide Retirement Solution Ck 142949 09 25 09 Inv Line Item Date 09 22 09 09 22 09 09 22 09 09 22 09 Inv Total Ck 142949 Total Ck 142950 Inv Line Item Date 09 22 09 Inv Total Line Item Description PR Batch 425 9 2009 Nationwide Retirement PR Batch 425 9 2009 Nationwide Retirement PR Batch 42592009 Nationwide Retirement PR Batch 42592009 Nationwide Retirement Line Item Account 720 0000 2009 701 0000 2009 700 0000 2009 10 1 0000 2009 50 00 162 49 324 13 3 510 10 4 046 72 4 046 72 09 25 09 Line Item Description PR Batch 425 9 2009 USCM Fire Dept Line Item Account 101 0000 2009 558 1 0 558 10 Page 28 250 CITY OF CHANHAS User danielle Ck 142950 Total NATRET Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 558 10 Nationwide Retirement Solution 4 604 82 Nationwide Retirement Solution NEXTEL NEXTEL NEXTEL Ck 143023 10 01 09 Inv 603663316094 Line Item Date Line Item DescriDtion 09118 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09118 09 September 2009 Charges 09 l8 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09118 09 September 2009 Charges 09118 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09118 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges 09118 09 September 2009 Charges 09 18 09 September 2009 Charges 09 18 09 September 2009 Charges Inv 603663316094 Toml Ck 143023 Total NEXTEL NEXTEL NEXTEL Nielsen Karol NielKaro Nielsen Karol Ck 142951 09 25 09 Inv 11905 Line Item Date 09 17 09 Inv 11905 Total Line Item DescriDtion Labor to replace 3 broken heads Ck 142951 Total NielKaro Nielsen Karol Nielsen Karol 4 604 82 Line Item Account 720 0000 2006 210 0000 2006 700 0000 2006 701 0000 2006 10 1 0000 2006 101 0000 2006 10 1 0000 2006 101 1530 4310 101 1170 4310 101 1130 4310 720 0000 4310 101 1260 4310 101 1160 4310 101 1600 4310 101 1520 4310 101 1550 4310 101 1370 4310 701 0000 4310 700 0000 4310 101 1220 4310 101 1310 4310 101 1250 4310 101 1120 4310 101 1320 4310 1 25 1 25 2 50 2 50 3 75 3 75 6 38 20 34 21 88 22 48 40 68 68 31 117 41 126 53 126 54 154 1 0 177 88 220 74 220 75 224 08 225 17 305 08 314 44 345 30 2 753 09 2 753 09 2 753 09 2 753 09 Line Item Account 601 6018 4300 109 04 109 04 109 04 109 04 109 04 Page 29 251 OEHME PAUL OEHMPAUL OEHME PAUL Ck 142952 09 25 09 InY 092109 Line Item Date 09 21 09 Iny 092109 Total PALMER WEST CONSTRUCTION PALWES PALMER WEST CONSTRUCTION Ck 143024 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Total CITY OF CHANHAS User danielle Ck 142952 Total OEHMPAUL OEHME PAUL Ck 143024 Total P ALWES Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Description Mileage Reimb Met Council Mtg 1 1 9 14 Line Item Account 101 1310 4370 31 35 31 35 31 35 OEHME PAUL 31 35 31 35 Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 119 406 93 119 406 93 119 406 93 PALMER WEST CONSTRUCTION 119 406 93 PALMER WEST CONSTRUCTION 119 406 93 Paragon Party Ponies LLC parapart Paragon Party Ponies LLC Ck 142898 09 17 09 Iny 67 Line Item Date 08 21 09 Iny 67 Total PARTEK SUPPLY INC PARSUP PARTEKSUPPLYINC Ck 142953 09 25 09 Iny 26104 Line Item Date 09 10 09 Iny 26104 Total Ck 142898 Total parapart Paragon Party Ponies LLC InY 26191 Line Item Date 09117 09 InY 26191 Total InY 26192 Line Item Date 09 17 09 Line Item Description Petting zoo Line Item Account 101 1530 4590 175 00 175 00 175 00 Paragon Party Ponies LLC 175 00 175 00 Line Item Description Straw Blanket Well 4 Line Item Account 700 0000 4550 36 34 36 34 Line Item Description Classic shade sun mix Line Item Account 421 0000 4120 176 34 176 34 Line Item Description Straw blanket securing pins Line Item Account 421 0000 4120 443 53 Page 30 252 CITY OF CHANHAS User danielle Inv 26192 Total Ck 142953 Total Ck 143025 Inv 26223 Line Item Date 09 21 09 Inv 26223 Total Inv 26266 Line Item Date 09 24 09 Inv 26266 Total Inv 26267 Line Item Date 09 24 09 Inv 26267 Total Inv 26291 Line Item Date 09 25 09 Inv 26291 Total Ck 143025 Total PARSUP PARTEK SUPPLY INC 10 01 09 Line Item Description Straw Blanket Line Item Description Geotextile 8 oz Nonwoven Line Item Description Straw Blanket Modified BOB Mix Line Item Description Straw Blanket Securing Pins PARTEK SUPPLY INC PLAYPOWER LT FARMINGTON INC PLAYPO PLAYPOWER LT FARMINGTON INC Ck 142954 09 25 09 Inv 1400136485 Line Item Date Line Item Description 09 10 09 Shackle Bolt Bushing Brnz Inv 1400136485 Total Ck 142954 Total PLAYPO Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 443 53 656 21 Line Item Account 421 0000 4120 406 13 406 13 Line Item Account 421 0000 4120 379 41 379 41 Line Item Account 421 0000 4120 459 56 459 56 Line Item Account 421 0000 4120 887 06 887 06 2 132 16 2 788 37 2 788 37 Line Item Account 101 1550 4120 75 88 75 88 75 88 PLA YPOWER L T FARMINGTON INC PLAYPOWER LT FARMINGTON INC 75 88 POMP S TIRE SERVICE INC POMTIR POMP S TIRE SERVICE INC Ck 143026 10 01 09 Inv 855992 Line Item Date Line Item Description 07 29 09 ANS Tractor TL R3 Inv 855992 Total Ck 143026 Total POMTIR POMP S TIRE SERVICE INC 75 88 Line Item Account 101 1550 4120 475 72 475 72 475 72 475 72 Page 31 253 CITY OF CHANHAS User danielle POMP S TIRE SERVICE INC POSTMASTER post POSTMASTER Ck 142973 09 30 09 Iny 093009 Line Item Date 09 30 09 09 30 09 Iny 093009 Total Line Item Descriotion September Utility Bills September Utility Bills Ck 142973 Total post POSTMASTER POSTMASTER PRAIRIE RESTORATIONS INC PRARES PRAIRIE RESTORATIONS INC Ck 142955 09 25 09 Iny 120919 Line Item Date Line Item Descriotion 09 17 09 Bluff Creek Prairie Iny 120919 Total Ck 142955 Total Ck 143027 Iny 121035 Line Item Date 09 28 09 Iny 121035 Total 1 1 09 Line Item Description Lotus Lake Tree shrubs fencing Ck 143027 Total PRARES Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount 475 72 Line Item Account 700 0000 4330 701 0000 4330 397 23 397 24 794 47 794 47 794 47 794 47 Line Item Account 720 7202 4300 1 293 70 1 293 70 1 293 70 Line Item Account 720 7211 4300 11 100 00 11 100 00 11 100 00 PRAIRIE RESTORATIONS INC 12 393 70 PRAIRIE RESTORATIONS INC Preferred One Insurance Company PreOne PreferredOne Insurance Company Ck 142956 09 25 09 InY 92600463 Line Item Date Line Item Description 09 17 09 October 2009 Charges COBRA 09 17 09 October 2009 Charges 09 17 09 October 2009 Charges 09 17 09 October 2009 Charges 09 17 09 October 2009 Charges 09 17 09 October 2009 Charges InY 92600463 Totill Ck 142956 Total PreOne 12 393 70 Line Item Account 101 0000 2012 210 0000 2012 720 0000 2012 701 0000 2012 700 0000 2012 101 0000 2012 289 43 289 43 1 483 06 2 506 52 3 229 88 26 780 61 34 578 93 34 578 93 PreferredOne Insurance Company 34 578 93 PreferredOne Insurance Company 34 578 93 Page 32 254 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Quattro Garage quagar Quattro Garage Ck 142957 09 25 09 Inv 32662 Line Item Date 09 10 09 Inv 32662 Total Line Item Description Repair of mainline due to city curb work Line Item Account 601 6019 4300 138 82 138 82 Ck 142957 Total 138 82 quagar Quattro Garage 138 82 Quattro Garage 138 82 Reliable Office Supplies RelOff Reliable Office Supplies Ck 143028 10 01 09 Inv BN660400 Line Item Date Line Item Description 09 24 09 Paper Envelopes Staples Inv BN660400 Total Line Item Account 101 1170 4110 313 66 313 66 Ck 143028 Total 313 66 RelOff Reliable Office Supplies 313 66 Reliable Office Supplies 313 66 RIVERLAND COMMUNITY COLLEGE RIVCOM RIVERLAND COMMUNITY COLLEGE Ck 143029 10 01 09 Inv 2006SFS4 Line Item Date Line Item Description 09 26 09 South of the River Fire School 09 26 09 Inv 2006SFS4 Totm Line Item Account 10 1 1220 43 70 225 00 225 00 Ck 143029 Total 225 00 RIVCOM RIVERLAND COMMUNITY COLLEGE 225 00 RIVERLAND COMMUNITY COLLEGE 225 00 RJM CONSTRUCTION RJMCON RJM CONSTRUCTION Ck 143030 10 01 09 Inv 083109 Line Item Date 08 31 09 Inv 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4300 29 145 29 29 145 29 Ck 143030 Total 29 145 29 RJMCON RJM CONSTRUCTION 29 145 29 RJM CONSTRUCTION 29 145 29 Page 33 255 RTL Construction Inc RTLCon RTL Construction Inc Ck 143031 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Total Schroedfer Delores schrdelo Schroedfer Delores Ck 143032 10 01 09 Iny 100109 Line Item Date 10 01 09 Iny 100109 Total SENTRY SYSTEMS INC SENSYS SENTRY SYSTEMS INC Ck 142958 09 25 09 Iny 606069 Line Item Date 09115 09 09 15 09 Iny 606069 Total CITY OF CHANHAS User danielle Ck 143031 Total RTLCon RTL Construction Inc Ck 143032 Total schrdelo Schroedfer Delores Schuster Don schudon Schuster Don Ck 143033 10 01 09 Iny 092909 Line Item Date 09 29 09 Iny 092909 Total Ck 143033 Total schudon Schuster Don Ck 142958 Total Ck 143034 InY 606020 Line Item Date 09 15 09 Iny 606020 Total Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 28 975 00 28 975 00 28 975 00 RTL Construction Inc 28 975 00 28 975 00 Line Item Description Refund October Defensiye Driying Line Item Account 101 1560 3637 18 00 18 00 18 00 Schroedfer Delores 18 00 18 00 Line Item Description 2009 Driyeway Paying Reimb Proj 09 01 Line Item Account 601 6019 4300 382 31 382 31 382 31 Schuster Don 382 31 382 31 Line Item Description Comm Monitoring Srvc Public Works Libra Comm Monitoring Srvc Public Works Libra Line Item Account 101 1190 4300 101 1370 4300 53 76 99 36 153 12 153 12 10 01 09 Line Item Description Fire Station Monitoring Services Line Item Account 101 1220 4300 163 23 163 23 Page 34 256 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Ck 143034 Total Amount 163 23 SENSYS SENTRY SYSTEMS INC 316 35 SENTRY SYSTEMS INC 316 35 Service Fire Protection Inc SerFir Service Fire Protection Inc Ck 143035 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Total Line Item Description Chanhassen Public Works Building Line Item Account 421 0000 4751 9 500 00 9 500 00 Ck 143035 Total 9 500 00 SerFir Service Fire Protection Inc 9 500 00 Service Fire Protection Inc 9 500 00 SIGNSOURCE SIGNSO SIGNSOURCE Ck 143036 10 01 09 Iny 21871 Line Item Date 06 29 09 Iny 21871 Total Line Item Description Monument Sign Line Item Account 400 0000 4705 39 824 00 39 824 00 Ck 143036 Total 39 824 00 SIGNSO SIGNSOURCE 39 824 00 SIGNSOURCE 39 824 00 SM HENTGES SONS SMHEN SM HENTGES SONS Ck 143037 10 01 09 Iny 72 Line Item Date 09 29 09 Iny 72 Total Line Item Description Sod replacement Line Item Account 720 0000 4300 2 688 40 2 688 40 Ck 143037 Total 2 688 40 SMHEN SM HENTGES SONS 2 688 40 SM HENTGES SONS 2 688 40 SOFTWARE HOUSE INTERNATIONAL SOFHOU SOFTWARE HOUSE INTERNATIONAL Ck 142959 09 25 09 Iny 4EDA5 Line Item Date 09 16 09 Iny 4EDA5 Total Line Item Description Symantec Multi Tier Protections Support Line Item Account 101 1160 4300 1 622 00 1 622 00 Ck 142959 Total 1 622 00 Page 35 257 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 SOFHOU SOFTWARE HOUSE INTERNATIONAL Amount 1 622 00 SOFTWARE HOUSE INTERNATIONAL 1 622 00 Southwest Lawn Snow LLC soulaw Southwest Lawn Snow LLC Ck 142960 09 25 09 Iny 73 Line Item Date 08 11109 Iny 73 Total Line Item Description Repair for sprinkler damage at Bergquist Line Item Account 601 6019 4300 987 53 987 53 Ck 142960 Total 987 53 soulaw Southwest Lawn Snow LLC 987 53 Southwest Lawn Snow LLC 987 53 SPRINT PCS SPRPCS SPRINT PCS Ck 142961 09 25 09 InY 240298813022 Line Item Date Line Item Description 09 18 09 08 15 09 14 09 Service Charges 09118 09 08 15 09 14 09 Service Charges 09 18 09 08 15 09 14 09 Service Charges InY 240298813022 Total Line Item Account 700 0000 4310 701 0000 4310 101 1220 4310 39 99 39 99 39 99 119 97 Ck 142961 Total 119 97 Ck 143038 10 01109 Iny 189129626062 Line Item Date Line Item Description 09 18 09 08 15 09 14 09 Charges 09 18 09 08 15 09 14 09 Charges Iny 189129626062 Total Line Item Account 700 0000 4310 701 0000 4310 85 87 182 30 268 17 Ck 143038 Total 268 17 SPRPCS SPRINT PCS 388 14 SPRINT PCS 388 14 SRF CONSULTING GROUP INC SRFCON SRF CONSULTING GROUP INC Ck 142962 09125 09 InY 69141 Line Item Date Line Item Description 08 31109 Audubon Road Professional Services Iny 69141 Total Line Item Account 412 0000 4300 7 115 44 7 115 44 Ck 142962 Total 7 115 44 SRFCON SRF CONSULTING GROUP INC 7 115 44 SRF CONSULTING GROUP INC 7 115 44 Page 36 258 CITY OF CHANHAS User danielle Staples Contract Commercial StaCon Staples Contract Commercial Ck 142963 09 25 09 Iny 97467932 Line Item Date Line Item Description 09 09 09 Lamnt Pouch Iny 97467932 Total Ck 142963 Total StaCon Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Account 101 1170 4110 86 31 86 31 86 31 Staples Contract Commercial Staples Contract Commercial 86 31 Thurnbeck Steel Fabrication I ThuSte Thurnbeck Steel Fabrication I Ck 143039 10 01 09 Iny 083109 Line Item Date 08 31 09 Iny 083109 Total Ck 143039 Total ThuSte Line Item Description Chanhassen Public Works Building Thurnbeck Steel Fabrication I Thurnbeck Steel Fabrication I UNITED WAY UNIW AY UNITED WAY Ck 142966 09 25 09 Iny Line Item Date 09 22 09 09 22 09 09 22 09 Iny Total Ck 142966 Total UNIWAY UNITED WAY Line Item Description PR Batch 425 9 2009 United Way PR Batch 425 9 2009 United Way PR Batch 425 9 2009 United Way UNITED WAY Valley National Gases ValNat Valley National Gases Ck 142967 09 25 09 Iny 131455 Line Item Date 08 25 09 Iny 131455 Total Iny 154653 Line Item Date 09 03 09 Iny 154653 Total Line Item Description RT60 HND TCH ASSY 25 Line Item Description Hypertherm Consumable Kit 86 31 Line Item Account 421 0000 4751 19 959 50 19 959 50 19 959 50 19 959 50 19 959 50 Line Item Account 700 0000 2006 701 0000 2006 101 0000 2006 2 99 3 00 49 66 55 65 55 65 55 65 55 65 Line Item Account 101 1370 4120 457 14 457 14 Line Item Account 101 1370 4150 168 57 168 57 Page 37 259 CITY OF CHANHAS User danielle Inv 190308 Line Item Date 09 09 09 Inv 190308 Total Ck 142967 Total ValNat Valley National Gases Line Item Description CR Hypertherm P AC42 Leads Valley National Gases WACONIA DODGE WACDOD WACONIA DODGE Ck 143040 10 01 09 Inv 15691 Line Item Date 09 21 09 Inv 15691 Total Ck 143040 Total WACDOD WACONIA DODGE Line Item Description Magnet TR WACONIA DODGE W ACONIA FARM SUPPLY WACFAR WACONIAFARMSUPPLY Ck 142968 09 25 09 Inv 332920 Line Item Date 09 16 09 Inv 332920 Total Ck 142968 Total WACFAR Line Item Description Bushing Splined W ACONIA FARM SUPPLY W ACONIA FARM SUPPLY WING RICHARD WINGRICH WING RICHARD Ck 142969 09 25 09 Inv 091709 Line Item Date 09 17 09 Inv 091709 Total Ck 142969 Total WINGRICH WING RICHARD Line Item Description Station 2 Cleaner WING RICHARD Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Account 101 1370 4150 229 78 229 78 395 93 395 93 395 93 Line Item Account 101 1250 4140 2 20 2 20 2 20 2 20 2 20 Line Item Account 101 1550 4120 24 05 24 05 24 05 24 05 24 05 Line Item Account 101 1220 4350 73 33 73 33 73 33 73 33 73 33 Page 38 260 CITY OF CHANHAS User danielle Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount WM MUELLER SONS 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September 2009 Charges 09 17 09 September 2009 Charges 09117 09 September 2009 Charges 09 17 09 September 2009 Charges 09 17 09 September 2009 Charges 09 17 09 September 2009 Charges 09 17 09 September 2009 Charges Inv 210940346 Total Line Item Account 700 0000 4320 701 0000 4320 101 1551 4320 101 1370 4320 101 1220 4320 101 1170 4320 101 1190 4320 69 32 69 33 111 99 554 58 995 78 2 321 98 4 276 16 8 399 14 Inv 210951924 Line Item Date Line Item Description 09117 09 August 2009 Charges Inv 210951924 Total Line Item Account 700 0000 4320 15 773 40 15 773 40 Ck 142972 Total 24 193 62 Page 39 261 CITY OF CHANHAS User danielle Ck 143041 10 01 09 InY 211232815 Line Item Date Line Item Description 09 21 09 September 2009 Charges InY 211232815 Total InY 211425157 Line Item Date Line Item Description 09 22 09 September 2009 Charges InY 211425157 Total InY 211444144 Line Item Date Line Item Description 09 22 09 October 2009 Charges Iny 211444144 Total InY 211445022 Line Item Date Line Item Description 09 22 09 September 2009 Charges 09 22 09 September 2009 Charges 09 22 09 September 2009 Charges InY 211445022 Total InY 211452453 Line Item Date Line Item Description 09 22 09 September 2009 Charges InY 211452453 Total Ck 143041 Total xcel XCEL ENERGY INC XCEL ENERGY INC Young Paul younpaul Young Paul Ck 142899 09 17 09 InY 09152009 Line Item Date Line Item Description 09 15 09 DJ services Barnyard Boogie InY 09152009 Total Ck 142899 Total younpaul Young Paul Young Paul ZIEGLER INC ZIEGLE ZIEGLER INC Ck 143042 10 01 09 Iny PC001165011 Line Item Date 09 19 09 Iny PC001165011 Line Item Description Seal Total Inv PC01165012 Line Item Date Line Item Description 09 1 9 09 Part Accounts Payable Check Detail Report Detail Printed 10 02 09 09 18 Amount Line Item Account 701 0000 4320 7 195 34 7 195 34 Line Item Account 101 1350 4320 21 193 11 21 193 11 Line Item Account 101 1600 4320 43 35 43 35 Line Item Account 101 1600 4320 88 43 101 1550 4320 197 27 101 1540 4320 962 20 1 247 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