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HomeMy Public PortalAbout04.21.2015 City Council Meeting PacketMEDINA AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, April 21, 2015 7:00 P.M. Medina City Hall 2052 County Road 24 CALL TO ORDER PLEDGE OF ALLEGIANCE ADDITIONS TO THE AGENDA APPROVAL OF MINUTES A. B. C. Minutes of the April 7, 2015 Special Council Meeting Minutes of the April 7, 2015 Regular Council Meeting Minutes of the April 8, 2015 Special Council Meeting Meeting Rules of Conduct: • Fill out and turn in white comment card • Give name and address • Indicate if representing a group • Limit remarks to 3-5 minutes V. CONSENT AGENDA A. Authorize City Hall to Close on May 7, 2015 from 8 a.m. to Noon for Staff Training B. Resolution Approving an Amended Conditional Use Permit for Thomas and Jillene Kingstedt (D/B/A Puptown) at 810 Tower Drive C. Resolution Granting Approval of a Conditional Use Permit to Jeffrey and Shirley Varney for Construction of an Accessory Structure Located at 3985 County Road 19 VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. NEW BUSINESS A. Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project 1. Resolution Adopting Assessment Roll — Public Hearing 2. Resolution Accepting Bids and Awarding the Contract B. Independence Beach Improvement Project 1. Resolution Receiving Feasibility Report and Calling for Public Hearing on Independence Beach Improvement Project and Levying Special Assessments for Same C. Storm Water Pollution Prevention Plan (SWPPP) —Annual Public Hearing VIII. CITY ADMINISTRATOR REPORT IX. MAYOR & CITY COUNCIL REPORTS X. APPROVAL TO PAY BILLS XI. ADJOURN Posted 4/17/2015 Page 1 of 1 MEMORANDUM TO: Medina City Council FROM: Scott Johnson, City Administrator DATE OF REPORT: April 15, 2015 DATE OF MEETING: April 21, 2015 SUBJECT: City Council Meeting Report V. CONSENT A. Authorize City Ha11 to Close on May 7, 2015 from 8 a.m. to Noon for Staff Training — Staff requests closing city hall on May 7, 2015 from 8 a.m. to noon to allow all staff to attend a staff training at 600 Clydesdale Trail that morning. No attachments for this item. B. Resolution Approving an Amended Conditional Use Permit for Thomas and Jillene Kingstedt (D/B/A Puptown) at 810 Tower Drive — The City Council reviewed this request and authorized staff to prepare the attached resolution at the April 7th meeting. Staff recommends approval. See attached resolution. C. Resolution Granting Approval of a Conditional Use Permit to Jeffrey and Shirley Varney for Construction of an Accessory Structure Located at 3985 County Road 19 — The City Council reviewed this request and authorized staff to prepare the attached resolution at the April 7th meeting. Staff recommends approval. See attached resolution. VII. NEW BUSINESS A. Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project — On January 20, 2015, the City Council approved the plans and specifications for this project and authorized advertising for bids. An assessment hearing needs to be held for the project at this meeting. After the assessment hearing, the resolution adopting the assessment roll for the Tower Drive, Kilkenny Lane and Hamel Road utility and street improvement project is requested. Finally, a resolution accepting bids and awarding the contract to Astech Corporation is requested. See attached memos and resolutions. Recommended Motion # 1: Approve resolution adopting assessment roll for the Tower Drive, Kilkenny Lane and Hamel Road utility and street improvement project. Recommended Motion # 2: Approve resolution accepting bids and awarding the contract to Astech Corporation in the amount of $1,997,319.20. B. Independence Beach Improvement Project — City staff prepared this report to determine the feasibility of improvements to the following residential streets located in the Independence Beach neighborhood: Lakeshore, Ardmore, Brook, Balsam, Pine, Walnut, Fern, Maple, Aspen Birch, and Cedar. The project is cost effective and necessary to prolong the useful life of the road. Staff recommends moving forward with this project. See attached feasibility report and resolution. Recommended Motion: Approve resolution receiving feasibility report and calling for public hearing on Independence Beach improvement project and levying special assessments for same. C. Storm Water Pollution Prevention Plan (SWPPP) — Annual Public Hearing - Public Works Director Steve Scherer will be providing a presentation of 2014 accomplishments and future best management practices (BMP's) for the City's SWPPP. The City is required to conduct an annual public hearing on the SWPPP. No action is needed on this item. No attachments for this item. X. APPROVAL TO PAY BILLS Recommended Motion: Motion to approve the bills, EFT 003094E-003114E for $52,532.18, order check numbers 42695-42756 for $119,226.45, and payroll EFT 506323-506353 for $46,162.97. INFORMATION PACKET • Planning Department Update • Police Department Update • Public Works Department Update • Claims List Meeting Reminder • April 23, 2015 — Business Forum and Tours — Starts at 8:00 a.m. at 600 Clydesdale Trail 2 MEDINA CITY COUNCIL SPECIAL MEETING MINUTES OF APRIL 7, 2015 The City Council of Medina, Minnesota met in special session on April 7, 2015 at 5:00 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Mitchell, Anderson, Cousineau, Martin, Pederson Members absent: Also present: City Attorney Ron Batty, City Administrator Scott Johnson, City Planner Dusty Finke, Public Works Director Steve Scherer, Randy Anhorn Hennepin County Environmental Services, Pioneer Sarah Watershed Commissioner Elizabeth Weir, and Public Safety Director Ed Belland. II. Fire Contract Discussion Mayor Mitchell thanked the Hamel and Loretto Fire Departments for their tremendous response to the fatal accident at the Highway 55/Mohawk Drive intersection the evening of April 6, 2015. Hamel Fire Chief Jeff Ruchti informed the Medina City Council that his fire department is open to discussions with the Loretto Fire Department regarding consolidation to provide better service and unite the departments. Loretto Fire Chief Jeff Leuer agreed with Chief Ruchti and will meet with the Hamel Fire Department to discuss consolidation. The City Council endorsed the discussions between the two fire departments. Mayor Mitchell also informed the City Council that a facilitator would be needed to lead the discussions. III. Pioneer Sarah Watershed Discussion Staff, Pioneer Watershed Commissioner Elizabeth Weir, and Randy Anhorn from Hennepin County Environmental Services provided background information on the Pioneer Sarah Watershed. The City Council discussed the watershed governing options, tax base differences that exist with the three watersheds in Medina and the funding of watershed projects. Staff was directed to follow up with Steve Christopher from BWSR regarding two questions: 1) Does BWSR provide loans for organizations to change to a watershed management district? 2) What is the timeline to change to a watershed management district? Staff was directed to provide the following responses to the requested survey from Pioneer Sarah: Respond No to questions 1, 2, and 3 with the following explanation, "The City of Medina's answer to each of Questions 1, 2 and 3 is dependent on whether the City would receive assurance that the additional contribution would be employed to fund identified capital improvements within the jurisdiction of the Commission. Medina has seen little active water quality management from the Commission in recent years." Staff is directed to answer yes to question #4. Finally, staff was directed to answer yes to question #5 with the following explanation, "If the Commission will not seek ad valorem funding to implement the Third Generation Plan, then the City would support replacing the Commission with a Watershed District." Medina City Council Special Meeting Minutes 1 April 7, 2015 Adjournment Mitchell closed the meeting at 6:50 p.m. Bob Mitchell, Mayor Attest: Scott Johnson, City Administrator -Clerk Medina City Council Special Meeting Minutes 2 April 7, 2015 1 DRAFT 2 3 MEDINA CITY COUNCIL MEETING MINUTES OF APRIL 7, 2015 4 5 The City Council of Medina, Minnesota met in regular session on April 7, 2015 at 7:00 6 p.m. in the City Hall Chambers. Mayor Mitchell presided. 7 8 I. ROLL CALL 9 10 Members present: Anderson, Cousineau, Pederson, Martin, and Mitchell. 11 12 Members absent: None. 13 14 Also present: City Administrator Scott Johnson, City Attorney Ron Batty, City Engineer 15 Tom Kellogg, City Planner Dusty Finke, Public Works Director Steve Scherer, Chief of 16 Police Ed Belland, and Recording Secretary Amanda Staple. 17 18 II. PLEDGE OF ALLEGIANCE (7:00 p.m.) 19 20 III. ADDITIONS TO THE AGENDA (7:00 p.m.) 21 The agenda was approved as presented. 22 23 IV. APPROVAL OF MINUTES (7:01 p.m.) 24 25 A. Approval of the March 17, 2015 Special City Council Meeting Minutes 26 It was noted under item two there should be a reference that the group watched a video 27 presented by Belland. Under the call to order, it should state, "...called the meeting to 28 order and thanked both the Planning Commission and Park Commission for attending 29 the meeting." 30 31 Moved by Pederson, seconded by Martin, to approve the March 17, 2015 special City 32 Council meeting minutes as amended. Motion passed unanimously. 33 34 B. Approval of the March 17, 2015 Regular City Council Meeting Minutes 35 It was noted on page three, line 22, it should state, "...as to the reason the shared 36 parking..." On page two, line 50, it should state, "...parking arrangement requirement to 37 have the parking agreement recorded against the property." 38 39 Moved by Martin, seconded by Anderson, to approve the March 17, 2015 regular City 40 Council meeting minutes as amended. Motion passed unanimously. 41 42 V. CONSENT AGENDA (7:03 p.m.) 43 44 A. Accept 2014 Annual Report 45 B. Approve Temporary On -Sale Liquor License to Wildlife Rehabilitation 46 Center on August 8, 2015 at 3000 Hamel Road 47 C. Approve Eagle Scout Project at Hamel Legion Park 48 D. Approve Grounds Services Agreement with the Hamel Athletic Club 49 E. Award Contract for the Park at Fields of Medina Site Work to Sunram 50 Construction, Inc. and Allocate Additional Park Dedication Funds for the 51 Proiect Medina City Council Meeting Minutes 1 April 7, 2015 1 F. Approve Sport Court Purchase for the Park at Fields of Medina 2 Moved by Anderson, seconded by Pederson, to approve the consent agenda. Motion 3 passed unanimously. 4 5 VI. COMMENTS (7:05 p.m.) 6 7 A. Comments from Citizens on Items not on the Agenda 8 There were none. 9 10 B. Park Commission 11 Scherer reported that the Park Commission will meet the following week. 12 13 C. Planning Commission 14 Finke reported that the Planning Commission will meet the following week to hold public 15 hearings for a site plan review and variance request from ALDI, a maintenance building 16 proposal from Medina Golf and Country Club, and variance request from a homeowner 17 for a small animal structure on their property. 18 19 VII. PRESENTATIONS 20 21 A. Elm Creek Watershed Management Commission Annual Update (7:07 p.m.) 22 Elizabeth Weir provided a highlight of her written report including new engineering 23 standards and the Capital Improvement Plan. She stated that perhaps staff could 24 support outfitting future storm water ponds with benches, which will allow for iron filter 25 retrofitting opportunities in the future. She suggested that perhaps a NEMO workshop 26 should be held to provide an educational opportunity to the new Council members. She 27 stated that the Watershed was given access to ad valorem taxation, which will assist 28 with funding water quality projects. She briefly reviewed some of the incentives that will 29 be offered by the Watershed to help developers increase and benefit from the standards. 30 31 Mitchell asked if Weir would like action from the Council. 32 33 Weir stated that she would simply recommend the NEMO workshop as there would be 34 no cost for that item. She also noted that there would not be a substantial cost to add 35 the benches, which will allow for iron sand filter retrofitting in the future. She stated that 36 her items are merely recommendations and do not require formal action from the 37 Council. 38 39 Mitchell directed staff to investigate the best time to hold a NEMO workshop. He 40 thanked Weir for her presentation. 41 42 VIII. OLD BUSINESS 43 44 A. Resolution No. 2015-29 Granting Extension of Time to Submit Final Plat for 45 Woods of Medina of Medina Amending Resolution 2014-04 (7:16 p.m.) 46 Pederson recused himself from the discussion. 47 48 Anderson questioned the purpose of the extension. 49 50 Finke stated that the extension would allow the applicant additional time to find the 51 necessary parties to move forward and to meet the conditions of the Preliminary Plat. Medina City Council Meeting Minutes 2 April 7, 2015 1 2 Moved by Martin, seconded by Anderson, to adopt Resolution No. 2015-29 granting 3 extension of time to submit final plat for Woods of Medina amending Resolution 2014- 4 04. Motion passed unanimously. 5 6 Pederson rejoined the Council. 7 8 IX. NEW BUSINESS 9 10 A. Puptown — Conditional Use Permit (CUP) Amendment — 810 Tower Drive 11 (7:17 p.m.) 12 Finke presented a request for an amendment to an existing Conditional Use Permit 13 (CUP), which was approved four years ago to increase the maximum allowed number of 14 dogs from 60 dogs to 90 dogs during playcare and 70 dogs for boarding. He stated that 15 the Code states that sufficient space shall be required within the principle structure to 16 accommodate all board and exercise activities. He displayed an aerial photograph of 17 the property, which shows not only the main structure but the outdoor play area as well. 18 He stated that staff was only able to find minimal comparison language from other 19 municipalities and organizations regarding the amount of space considered to be 20 sufficient for dogs. He stated that the Planning Commission held a public hearing at 21 their March meeting and spent a fair amount of time discussing the space regulations 22 and speaking with the applicant and ultimately recommended approval of the request. 23 He stated that the applicant has stated that the portion of the parking lot mentioned in 24 condition three has already been paved and therefore the condition has already been 25 met and would not be required. 26 27 Martin questioned the purpose of condition five, which limits the use of the outdoor area. 28 29 Finke stated that condition was originally suggested when the CUP was first considered 30 and was added to ensure that the dogs barking would not interrupt the neighbors. 31 32 Martin questioned if there have been complaints regarding dogs barking. 33 34 Finke reported that there have been zero noise complaints against the business. 35 36 Anderson stated that there were no comments against the request and the only people 37 in attendance at the Planning Commission meeting spoke in favor of the request. 38 39 Tom Kingstead, owner of PupTown, was present to answer any questions. 40 41 Pederson stated that he has only heard positive comments about the business. 42 43 Moved by Anderson, seconded by Cousineau, to direct staff to prepare a resolution 44 approving the Conditional Use Permit based upon the findings noted in the staff report 45 and subject to conditions recommended by the Planning Commission. Motion passed 46 unanimously. 47 48 B. Jeff and Shirley Varney — Conditional Use Permit (CUP) for Construction of 49 a Storage Building — 3985 County Road 19 (7:26 p.m.) 50 Finke presented a request for a Conditional Use Permit (CUP). He stated that the Code 51 requires a CUP for the construction of more than two accessories structures and when Medina City Council Meeting Minutes 3 April 7, 2015 1 an accessory structure exceeds 5,000 square feet. He stated that this request would 2 trigger both items. He stated that the proposed building would be approximately 10,000 3 square feet and would be used to store agricultural equipment. He stated that another 4 accessory building would be relocated to another location on the site and provided a 5 survey identifying the proposed location of each building. He highlighted the proposed 6 storm water measures proposed by the applicant. He advised that the proposed new 7 building and relocation of the existing building would meet the setback if there was 8 dedicated right-of-way, noting that there is not dedicated right-of-way on this property. 9 He summarized the building details and proposed building exterior. He stated that the 10 building is proposed to be one color in order to compliment the other buildings on the 11 site but there would be landscaping to provide relief. He stated that the Planning 12 Commission recommended approval of the request with the additional condition 13 requesting that the landscaping along County Road 19 be extended. He stated that the 14 Planning Commission had concern with possible subdivision in the future and the 15 property possibly becoming smaller. He advised that a condition was added to the CUP 16 which would require the accessory structure to be removed should the parcel be 17 subdivided. 18 19 Mitchell stated that he likes the additional condition regarding possible subdivision. He 20 questioned the type of farming activities that occur on the property. 21 22 The applicant stated that he plants a few types of squash and pumpkins and also bales 23 hay. He confirmed that he grows crops and does not have animals. 24 25 Moved by Anderson, seconded by Cousineau, to direct staff to prepare a resolution 26 approving the Conditional Use Permit based upon the findings described in the staff 27 report, and subject to the conditions noted in the report. 28 29 Further discussion: Mitchell questioned if approval would be needed from the City of 30 Loretto. 31 32 Finke replied that Loretto does not have any jurisdiction over this project but did submit a 33 letter with their opinion. 34 35 Motion passed unanimously. 36 37 C. Well No. 8 Test Well (7:36 p.m.) 38 Tom Roshar, WSB & Associates, presented a quotation to create a test well for well no. 39 8. He stated that the City received an outlot as part of the Enclave at Brockton fourth 40 addition. He noted that although a boring had been done in the past, a test well was 41 never completed. He stated that the process of completing a test well and test pump is 42 important and would need to be done in order to move forward. He stated that the test 43 well would confirm if there is capacity in that area before investing more funds in a 44 permanent well. He stated that staff would like to see a similar result to well no. 5. He 45 stated that because the test well issue had not been brought forward earlier in the 46 process, WSB would not be charging the City of Medina for their consulting services and 47 staff time. 48 49 Scherer stated that he would like to see it stated that the cost would not exceed the 50 quote for the production well, noting that the City was very far along and were ready to 51 open the bids for the production well. Medina City Council Meeting Minutes 4 April 7, 2015 1 2 Anderson stated that he felt that this was very generous on the part of WSB. 3 4 Roshar stated that the low bidder, Mark J. Traut Wells, Inc. has significant experience 5 and is very well qualified for this work. He stated that the boring went 400 feet down and 6 did not run into bedrock. He advised that the test well would go down 450 feet. 7 8 Scherer stated that he completely agrees with doing the test well and noted that he was 9 simply explaining that this is being done a little backwards. 10 11 Pederson questioned the timing of the project. 12 13 Roshar believed that the test well would be completed by June 30tt' and advised that if 14 the results are positive the permanent well would be dug immediately following. 15 16 1. Test Well Drilling Services Agreement with Mark J. Traut Wells, Inc. 17 Moved by Martin, seconded by Anderson, to accept the low quote for the Test Well for 18 Future Well No. 8 from Mark J. Traut Wells, Inc. and approve the agreement between 19 the City of Medina and Mark J. Traut Wells, Inc. Motion passed unanimously. 20 21 IX. CITY ADMINISTRATOR REPORT 22 23 A. Annual Park Tour — May 20, 2015 at 5:30 p.m. (7:45 p.m.) 24 Johnson stated that the Annual Park Tour will take place on May 20t" at 5:30 p.m. and 25 asked if any Council members were planning to attend. He noted that if a quorum will be 26 present the meeting should be noticed. 27 28 Moved by Martin, seconded by Pederson, to call for a special City Council meeting for 29 the annual park tour on May 20, 2015 at 5:30 p.m. Motion passed unanimously. 30 31 B. Business Tour (7:46 p.m.) 32 Johnson stated that at the previous meeting the Council called for a special meeting for 33 the Business Forum but advised that the business tours, which follow at 9:30 a.m., 34 would also need to be noticed. 35 36 Moved by Pederson, seconded by Martin, to call for a special City Council meeting for 37 the business tours on April 23, 2015 at 9:30 a.m. Motion passed unanimously. 38 39 Johnson reported that the Board of Appeal meeting will take place tomorrow at 6:30 p.m. 40 41 B. Townline Road Project (7:48 p.m.) 42 Scherer stated that the City of Independence will be bonding for several road paving 43 projects. He stated that Medina shares a roadway with Independence, Townline Road, 44 and advised that Independence would like to include that in their list of projects. Scherer 45 stated that Medina had planned the road improvement for the next year and did not see 46 any reason to not move ahead with the project this year in order to work with 47 Independence. He stated that there will be a cost savings because of the number of 48 projects Independence is bundling into their bidding process. He advised that this is an 49 assessable project and stated that once Independence formally approves the project he 50 will contact the three Medina residents within the assessment area to discuss that item. 51 Medina City Council Meeting Minutes 5 April 7, 2015 1 X. MAYOR & CITY COUNCIL REPORTS (7:50 p.m.) 2 Anderson stated that he attended the March Planning Commission meeting. 3 4 Pederson stated that he attended the Lions Easter egg hunt the previous weekend and 5 reported that 500 children attended the event. He stated that it was a great event and a 6 lot of fun. He commended the Lions for the outstanding job they continue to do on 7 community events. 8 9 Mitchell stated that he also attended the event and echoed the comments of Pederson. 10 11 XI. APPROVAL TO PAY THE BILLS (7:51 p.m.) 12 Moved by Pederson, seconded by Anderson, to approve the bills, EFT 003069E-003093 13 for $53,480.61, order check numbers 42632-42694 for $186,246.62, and payroll EFT 14 506297-506322 for $45,196.84. Motion passed unanimously. 15 16 XII. ADJOURN 17 Moved by Anderson, seconded by Pederson, to adjourn the meeting at 7:52 p.m. 18 Motion passed unanimously. 19 20 21 22 Bob Mitchell, Mayor 23 Attest: 24 25 26 Scott Johnson, City Administrator Medina City Council Meeting Minutes 6 April 7, 2015 MEDINA CITY COUNCIL BOARD OF APPEAL AND EQUALIZATION MINUTES OF APRIL 8, 2015 The City Council of Medina, Minnesota met in session for the Local Board of Appeals and Equalization meeting on April 8, 2015 at 6:30 p.m. at the Medina City Hall. Mayor Mitchell presided. Members present: Mitchell, Anderson, Martin, Cousineau, Pederson Members absent: Also present: City Administrator Scott Johnson; City Assessor Rolf Erickson, Southwest Assessing; Mike Carroll, Southwest Assessing; Josh Hoogland, Representative of the Hennepin County Assessor's Office Mayor Mitchell called the meeting to order and explained the City Council can only address the market values of property at this meeting. Rolf Erickson provided an overview of the purpose of the Board of Appeals and the meeting process. He explained that this evening's session is based on past year assessments and transactions between October 1, 2013 and September 30, 2014. He stated that tonight's session is to discuss market values. Mr. Erickson introduced members of his office and Hennepin County in attendance. Dianne and Paul W. Kruse III 4325 Wild Meadows Drive Paul Kruse submitted his appeal packet via e-mail. Council reviewed the information submitted by Kruse. The property owner requested a value of $750,000 based on an appraisal of the property. Rolf Erickson explained the Assessor's rationale for the value at $800,000. The City Council reviewed the information and recommended a value of $775,000 based on the information provided. Anderson moved, Martin seconded and the motion passed unanimously. Motion passed unanimously. Keri and Stephen Weiss 1392 Hunter Drive Council Member Kathleen Martin recused herself from the discussion because the Weiss's are her neighbors. Stephen Weiss requested a reduction of the value of the property to $1,311,950 based on his research in his appeal packet submitted via e-mail. The City Council reviewed the information provided by Mr. Weiss and Rolf Erickson to reduce the $1,503,000 assessment. The City Council reviewed the information and recommended a value of $1,450,000 based on the information provided. Anderson moved, Pederson seconded and the motion passed. Motion passed 4 to 0 with Council Member Martin recusing herself. Douglas Ducharme 2192 Pinto Drive Douglas Ducharme submitted his appeal packet via e-mail. Council reviewed the information submitted by Ducharme. The property owner requested a value reduction to the property based on neighboring properties. Rolf Erickson explained the Assessor's rationale for the value at $911,000. The City Council reviewed the information and recommended no change to the value of $911,000 based on the information provided. Anderson moved, Pederson seconded and the motion passed unanimously. Motion passed unanimously. Medina City Council Meeting Minutes 1 April 8, 2015 Marianne Sharma 2633 Hamel Road Marianne Sharma submitted her appeal packet via e-mail. Council reviewed the information submitted by Sharma. The property owner requested a value of $700,000 based on comparable properties. Rolf Erickson explained the Assessor's office had made an error on the property and the assessed value of $1,249,000 is incorrect. The City Council reviewed the information and recommended a value of $700,000 based on the information provided. Anderson moved, Pederson seconded and the motion passed unanimously. Motion passed unanimously. Paul Gannon 2150 Tamarack Drive Gannon submitted his appeal packet via e-mail. Council reviewed the information submitted by Gannon because of a mold issue that exists currently in the home. The property owner requested a value of $600,000. Erickson explained the increase in value was made to the property and not the home. He suggested a value of $628,000. The City Council reviewed the information and recommended a value of $624,000 based on the information provided. Cousineau moved, Pederson seconded and the motion passed unanimously. Motion passed unanimously. Ron Glover 1555 Hunter Drive Glover submitted his appeal packet via e-mail. Council reviewed the information submitted by Glover. The property owner requested a value of $2,043,000. Erickson explained the increase in value. He suggested a value of $2,404,000. The City Council reviewed the information and recommended a value of $2,375,000 based on the information provided. Council Member Anderson moved and Council Member Pederson seconded the motion. Council Member Martin questioned the assessed value and methodology. Mr. Erickson stated the Assessor raised the entire neighborhood for 2015, but there were no direct sale comparable for this property. and the motion passed. Anderson moved, Pederson seconded and the motion passed. Motion passed 4 to 1 with Council Member Martin voting against the motion because she thought the valuation was still high. Ferenc Toth 1082 Oak Circle Ferenc Toth requested a reduction of the assessed value. The City Council reviewed the information provided by Mr. Toth. Council recommended a reduction from $309,000 to $301,000. Anderson moved, Pederson seconded and the motion passed unanimously. Motion passed unanimously. Recess from 8:18 p.m. to 8:20 p.m. Dean Johnson 4700 County Road 19 Johnson submitted his appeal information to the City Council. Erickson recommended a value of $835,000. The property was sold on a buy back agreement with the bank on Dec. 18, 2013. Council reviewed the information submitted by Johnson and agreed with Erickson's recommendation to reduce the assessment from $961,000 to $835,000 (Agricultural property at $360,000 and Commercial property at $475,000). Martin moved, Anderson seconded and the motion passed unanimously. Motion passed unanimously. Medina City Council Meeting Minutes 2 April 8, 2015 Ashok Sunkavalli 1033 Jubert Trail Mr. Sunkavalli did not have questions regarding his market value. He had some concerns with Hennepin County's website information being incorrect regarding his home. No action was taken. Erickson will provide information and there was no appeal. Dale and Craig Considine 2265 Chestnut Road Dale Considine submitted her appeal. Council reviewed the information submitted by Considine. The property owner requested a lower value based on neighboring properties. Rolf Erickson explained the Assessor's rationale for the value at $591,000. The City Council reviewed the information and recommended a value of $567,000 based on the information provided. Martin moved, Anderson seconded and the motion passed unanimously. Motion passed unanimously. Scott McGurl 4496 Bluebell Trail South Rolf Erickson submitted information to the City Council and requested a value of $893,000. Erickson reviewed the information and provided the City Council with comparable properties. Council agreed with the value reduction from $974,000 to $893,000. Martin moved, Pederson seconded and the motion passed unanimously. Motion passed unanimously. Bradley and Linda Moen 625 Navajo Road Rolf Erickson submitted information to the City Council and requested a value of $898,000. Erickson reviewed the information and provided the City Council with comparable properties. Council agreed with the value reduction from $1,100,000 to $898,000. Martin moved, Pederson seconded and the motion passed unanimously. Motion passed unanimously. Adjournment Anderson moved, Martin seconded, to adjourn at 9:11 p.m. Motion passed unanimously. Bob Mitchell, Mayor Attest: Scott T. Johnson, City Administrator -Clerk Medina City Council Meeting Minutes 3 April 8, 2015 This Page Intentionally Left Blank Medina City Council Meeting Minutes 4 April 8, 2015 Agenda Item # 5 B Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2015-## RESOLUTION APPROVING AN AMEDNDED CONDITIONAL USE PERMIT FOR THOMAS AND JILLENE KINGSTEDT (D/B/A PUPTOWN) AT 810 TOWER DRIVE WHEREAS, the city of Medina (the "City") is a municipal corporation, organized and existing under the laws of Minnesota; and WHEREAS, on May 17, 2011, the City adopted Resolution 2011-39, granting a conditional use permit to Thomas Kingstedt and Jillene Kingstedt (the "Applicants") to operate a dog daycare, boarding and grooming facility known as PupTown at 810 Tower Drive, which is legally described as Lot 3, Block 1, Grier Industrial Park, Hennepin County, Minnesota (the "Property"); and WHEREAS, the Applicants have requested an amendment to the conditional use permit to increase the maximum number of dogs which were permitted to be kept on the Property pursuant to Resolution 2011-39; and WHEREAS, the amended conditional use permit was reviewed by the Planning Commission on March 10, 2015 and following a public hearing thereon as required by law, the Planning Commission recommended approval, subject to certain terms and conditions; and WHEREAS, on April 7, 2015, the City Council reviewed the request for conformance with city ordinances, considered the recommendations of the Planning Commission and heard comments from the Applicants and other interested parties; and WHEREAS, the City Council finds the Applicants have successfully demonstrated they meet the criteria necessary to grant a conditional use permit as described in Section 825.39 of the City Code and also demonstrated compliance with relevant requirements for the proposed use. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Medina, Minnesota, that it should and hereby does approve an amended conditional use permit for Thomas Kingstedt and Jillene Kingstedt subject to the following terms and conditions: 1) Maximum occupancy of the facility shall be limited to 90 dogs at a time between the hours of 7 a.m. and 8 p.m. and overnight boarding shall be limited to 70 dogs at a time. These maximums shall exclude animals exclusively on -site for grooming services. If the outside play area is not freely accessible for the animals during daytime hours, the maximum number of dogs shall be reduced to 60. 2) All dogs over six months of age staying at the facility shall be spayed or neutered. Resolution No. 2015-## April 21, 2015 3) Impervious, washable materials shall be required for floor finishes and wall finishes below a height of 24" in all areas where animals will commonly be located. 4) The outdoor play area shall not be used between the hours of 8 p.m. and 8 a.m. daily, with the exception of allowing the animals out in small groups (no more than six) for bathroom breaks between the hours of 6:30 - 8 a.m. and 8 - 10 p.m. 5) Applicants agree to limit noise impacts from the outdoor play area to comply with standards for noise pollution as adopted by the Minnesota Pollution Control Agency and authorized by Minnesota Statute 116.07. 6) Animals within the outdoor play area shall be under direct staff supervision at all times, at a ratio of no more than 25 dogs per employee, and dogs which bark frequently shall be kept indoors. 7) The Applicants acknowledge that City regulations are intended to control noise and reduce negative impacts of the use on surrounding properties. The limitations agreed to under this conditional use permit are the minimum deemed necessary to accomplish the above based on the Applicants' plans and application. The parties agree, however, that the City retains the right to place additional or amended restrictions on the outdoor play area, including limiting the number of dogs outside at a time, requiring a minimum ratio of employees to dogs and other factors the City may deem necessary in the interest of reducing noise impacts from the outdoor play area. 8) Waste in the indoor and outdoor areas shall be promptly picked up and placed in lined and sealed containers. Veterinary waste such as medications or syringes shall be disposed of in accordance with MPCA and OSHA regulations. 9) In the event grass coverage is not maintained in the play area and dirt is exposed, the Applicants shall install wood chips or another pervious ground cover approved by the City. 10) Outdoor waste storage containers will be sealed, lined, stored within an enclosed area, and not visible from any street or right-of-way. BE IT FURTHER RESOLVED that Resolution 2011-39 is hereby rescinded, the conditional use permit and all relevant terms and conditions of said resolution having been incorporated herein. Resolution No. 2015-## April 21, 2015 2 Dated April 21, 2015. Attest: By: Scott T. Johnson, City Administrator -Clerk By: Bob Mitchell, Mayor The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: And the following voted against same: (Absent:) Whereupon said resolution was declared duly passed and adopted. Resolution No. 2015-## April 21, 2015 3 Agenda Item # SC Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2015- RESOLUTION GRANTING APPROVAL OF A CONDITIONAL USE PERMIT TO JEFFREY AND SHIRLEY VARNEY FOR CONSTRUCTION OF AN ACCESSORY STRUCTURE LOCATED AT 3985 COUNTY ROAD 19 WHEREAS, the city of Medina (the "City") is a municipal corporation, organized and existing under the laws of Minnesota; and WHEREAS, Jeffrey and Shirley Varney (the "Applicants") are owners of property located at 3985 County Road 19 in Hennepin County, Minnesota (the "Property"), legally described in Exhibit A, attached hereto; and WHEREAS, the Applicants have requested approval from the City to construct an accessory structure with a footprint of 10,080 square feet at the Property; and WHEREAS, the City's zoning ordinance requires a conditional use permit under such circumstances; and WHEREAS, the Applicants have warranted that the proposed structure is to be utilized for their private farm use and enjoyment and that no other commercial activities will occur within the proposed structure; and WHEREAS, the Planning Commission held a duly called public hearing on March 10, 2015, where testimony was heard from the Applicant, city staff, and other interested parties; and WHEREAS, the Planning Commission recommended approval of a conditional use permit, subject to certain terms and conditions, and WHEREAS, the City Council reviewed the application for conformance with city ordinances on April 7, 2015, considered the recommendations of the Planning Commission and heard comments from the Applicant and other interested parties, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Medina, Minnesota that it should, and hereby does grant approval of a conditional use permit to Jeffrey and Shirley Varney for construction of a 10,080 square foot accessory structure and total of seven accessory structures totaling 32,252+- square feet, subject to the following conditions: Resolution 2015- April 21, 2015 1) The Applicants warrant that the pole building proposed is for private farming use only, and that no other commercial and/or fee -based activities shall occur; 2) The Applicants shall install the best management practices approved by the city engineer in order to manage stormwater runoff as shown on the survey dated 3/3/15; 3) The Applicants shall have the seed mix type approved by City staff prior to planting; 4) The Applicants shall plant coniferous trees a minimum of six foot in height and a maximum of 20 feet on center along the east side of the proposed pole building and relocated building; 5) This conditional use permit shall only be valid if the site containing the accessory structures exceeds 40 acres in area. If the Applicants subdivide the Property in the future in a manner which results in the parcel on which the accessory structures are located being less than 40 acres in size, this conditional use permit shall be null and void. The Applicant shall demolish the accessory buildings unless an amended conditional use permit is obtained by the Applicant; 6) The Applicants shall abide by permitting requirements and follow the conditions of the Building Official and Fire Marshal; and 7) The Applicants shall pay to the City a fee in the amount sufficient to pay for all costs associated with the review of the Conditional Use Permit application. Dated: April 21, 2015 Bob Mitchell, Mayor Attest: Scott T. Johnson, City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member upon vote being taken thereon, the following voted in favor thereof: and the following voted against same: Whereupon said resolution was declared duly passed and adopted. Resolution 2015- April 21, 2015 2 Exhibit A Legal Description of Subject Property The Northwest quarter of Section 7, Township 118 North, Range 23 West of the 5`h Principal Meridian, except the Rest 885.50 feet of the North 1980.00 feet thereof; also except that part of said Northwest quarter described as follows: Beginning at a point on the north line of said Northwest quarter distant 425.00 feet west of the northeast corner of said Northwest quarter;. thence south perpendicular to said north line a distance of 160.00 feet; thence southwesterly deflecting right 35 degrees a distance of 375.00 feet; thence west deflecting right 55 degrees a distance of 893.00 feet; thence north deflecting right 90 degrees a distance of 467.18 feet to said north line; thence east along said north line to the point of beginning. Resolution 2015- April 21, 2015 3 Agenda Item # 7A1 MEMORANDUM TO: Honorable Mayor and City Council Members FROM: Steve Scherer, Public Works Director DATE: April 13, 2015 MEETING: April 21, 2015 SUBJECT: Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project — Assessment Hearing - Public Hearing Background At the City Council meeting on April 21, 2015, there will be a public hearing for the proposed assessments for the Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project. Staff has prepared an assessment roll showing the proposed amounts of assessment for each parcel affected by the improvements in accordance with the City of Medina's assessment policy. Questions were brought up at the neighborhood meeting about the calculations on Hamel Rd. The assessments for Hamel road were calculated in two different segments, east and west of Tower Drive. The assessment roll being adopted reflects the lower of the two calculations being charged to the property owners. This results in the city adding $47,857.13 to what was originally proposed as the city share. A public hearing will be opened; oral or written objections will be heard at this time. Any persons wishing to appeal must submit a written and signed objection, either with the City Clerk, or at the time of public hearing with the presiding officer. After the public hearing is closed, motions on the resolutions are made. I. Assessment Hearing The assessment hearing may be adjourned and continued to another time. If the assessment hearing is adjourned, then proper notice stating the record, the date, time and place of the continuation of the hearing must be specified. A. Resolution Adopting Assessment Roll: At the assessment hearing the Council shall hear and consider all objections to the proposed assessment, whether presented orally or in writing. The Council may change or amend the proposed assessment as to any parcel. Council must by resolution adopt the special assessment against the lands named in the assessment roll. Once the assessment roll is adopted, the assessments are set and become liens against the properties listed. The Council must prepare a record of the proceedings and written findings as to the amount of the assessment roll at this hearing. B. Council Decides Interest of Special Assessments: Special assessments may bear interest at any rate the Council determines. In setting the rate, the Council should make sure there is a reasonable relationship between the assessment interest rate and the bond interest rate if the City is issuing bonds to finance the project. If the City finances the project with funds on hand without using bonds, the Council will want to consider the interest rate the City would otherwise have earned on the funds. C. Council Decides Payment Timelines: The Council must also decide the number of years over which the property owners may pay the assessment. The statutes permit payment over a period of not more than 30 years. If the assessments for the Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project are adopted, the Finance Department will invoice each property involved and instruct them through the assessment process. It is recommended that if any changes are made to the assessment roll, that they comply with the City's assessment policy. It is the recommendation of the Finance Department that interest is set at 5.00% and payment be allowed over 15 years. Recommended Resolution Approval: Recommended Motion: Approve Resolution Adopting Assessment Roll for the Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project. Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2015-xx RESOLUTION ADOPTING ASSESSMENT ROLL FOR TOWER DRIVE, KILKENNY LANE AND HAMEL ROAD UTILITY & STREET IMPROVEMENT PROJECT WHEREAS, the city administrator -clerk has, with the assistance of the public works director and the city finance director, prepared a proposed roll regarding the assessment of benefited properties for a portion of the cost of the Tower Drive, Kilkenny Lane and Hamel Road street improvement project which consists of street, storm water, sidewalk and utility improvements; and WHEREAS, pursuant to notice as required by law, the city council conducted a public hearing on April 21, 2015, with regard to the proposed assessments and heard and passed upon all objections to the proposed assessment. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute a special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the improvement in the amount of the assessment levied against it. 2. The special assessment shall be payable in equal annual installments extending over a period of 15 years, the first installment to be payable on or before the first Monday in January, 2016, and shall bear interest at the rate of 5.00% per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2016. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to November 15, 2015, pay the whole of the assessment on such property to the city finance director, with interest accrued to the date of payment, except that no interest shall be charged if the entire assessment is paid within 30 days of the adoption of the assessment. Thereafter, any owner may pay to the city finance director the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15 or interest will be charged through December 31 of the next succeeding year. 4. The city administrator -clerk shall forthwith transmit a certified duplicate of this resolution to the county auditor to be extended on the property tax lists of the county and such assessments shall be collected and paid over in the same manner as other municipal taxes. Resolution No. 2015-xx April 21, 2015 Dated: April 21, 2015. Bob Mitchell, Mayor ATTEST: Scott T. Johnson, City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member _ and upon vote being taken thereon, the following voted in favor thereof: and the following voted against same: Whereupon said resolution was declared duly passed and adopted. Resolution No. 2015-xx 2 April 21, 2015 Map ID PM TAX NAME Total Assessment 1 1211823230061 GLEN LINCOLN PARTNERS $52,044.56 2 1211823230014 TIMOTHY R CAVANAUGH $44,238.36 3 1211823230017 JAMES H COX JR $39,844.64 4 1211823230020 LARRY H GROTH $39,118.43 5 1211823230022 ANGEL M PEREZ $3,625.00 6 1211823230023 GLEN LINCOLN PARTNERS $3,625.00 7 1211823230024 CITY OF MEDINA $41,660.50 8 1211823230030 RHAGEN INVESTMENTS LLC $33,926.22 9 1211823230042 GLEN LINCOLN PARTNERS $7,747.54 9a 1211823230041 GLEN LINCOLN PARTNERS $7,747.54 9b 1211823230040 GLEN LINCOLN PARTNERS $7,747.54 9c 1211823230039 GLEN LINCOLN PARTNERS $7,747.54 9d 1211823230038 GLEN LINCOLN PARTNERS $7,747.54 9e 1211823230037 GLEN LINCOLN PARTNERS $7,747.54 9f 1211823230036 GLEN LINCOLN PARTNERS $7,747.54 9g 1211823320027 GLEN LINCOLN PARTNERS $7,747.54 9h 1211823320026 GLEN LINCOLN PARTNERS $7,747.54 10 1211823230048 TOWER MANAGEMENT SERV LLC $48,123.05 11 1211823230055 NEWVESCO LLC $86,546.84 12 1211823310020 MICHAEL H MCGLENNEN $11,528.01 13 1211823320003 PAUL T COGHLAN $44,062.26 14 1211823320005 FOUR LEAF INVESTMENTS LLC $25,443.42 15 1211823320007 FOUR LEAF INVESTMENTS LLC $23,961.55 16 1211823320008 FOUR LEAF INVESTMENTS LLC $23,979.06 17 1211823320010 ANITA D LANG $21,499.28 18 1211823320013 R A P HOLDINGS LLC $3,625.00 19 1211823320014 LORRAINE OWINGS $25,420.81 20 1211823320023 THOMAS F DYKHOFF $11,402.54 21 1211823320024 SLP ENTERPRISES LLC $9,612.59 22 1211823320025 CRAIG & RACHEL BROLIN $9,639.31 23 1211823320028 LJJ HOLDINGS LLC $48,143.52 24 1211823320030 TZ PROPERTY LLC $27,323.10 25 1211823320032 MEDINA PROPERTIES INC $56,107.12 26 1211823230062 KELLY PATRICK NEAL $48,704.01 27 1211823230063 CITY OF MEDINA $42,241.46 28a 1211823320041 ROBERT T STAUBER $6,787.89 28b 1211823320042 ROBERT T STAUBER $9,343.72 28c 1211823320043 BRITTA K HJERTSTEDT & JOHN A VINCENT $9,343.72 28d 1211823320044 KIRKLAND & JENNIFER SMITH $9,343.72 29 1211823320001 STAUBER & ROSATI LLC $26,543.82 30 1211823310047 JOHN W RASKOB $4,506.32 $961,042.69 Resolution No. 2015-xx April 21, 2015 3 2 14 28 15 16 Tower Drive, Hamel Road, and Kilkenny Lane 29 Street and Utility Improvement Project Estimated Assessment Amounts 26 12 Legend Potential Assessment Area Project Area ELM CREEK Tower Drive Street Improvements Hamel Road West Street Improvement Mapl D PID TAX_NAME Lots % of Lots Corner Factor Assessment Units w/ corner factor) Adjusted Share of Assessment Assessment Amount Frontage % of Frontage Lot Area Commercial Factor Area w/ Com Factor % of Area (w/ Comm Factor) Combined Frontage and Area % Corner Factor Assessment Units (w/ Corner Factor) Adjusted Share of Assessment Assessment Amount 1 1211823230061 GLEN LINCOLN PARTNERS 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 2 1211823230014 TIMOTHY R CAVANAUGH 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 3 1211823230017 JAMES H COXJR 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 4 1211823230020 LARRY H GROTH 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 5 1211823230022 ANGEL M PEREZ 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 6 1211823230023 GLEN LINCOLN PARTNERS 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 7 1211823230024 CITY OF MEDINA 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 8 1211823230030 RHAGEN INVESTMENTS LLC 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 9 1211823230042 GLEN LINCOLN PARTNERS 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0 0 0.00 9a 1211823230041 GLEN LINCOLN PARTNERS 9b 1211823230040 GLEN LINCOLN PARTNERS 9c 1211823230039 GLEN LINCOLN PARTNERS 1211823230037 GLEN LINCOLN PARTNERS GLEN LINCOLN PARTNERS 1101211823230038 1211823230036 GLEN LINCOLN PARTNERS 1211823320027 GLEN LINCOLN PARTNERS 1211823320026 GLEN LINCOLN PARTNERS 10 1211823230048 TOWER MANAGEMENT SERV LLC 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 11 1211823230055 NEWVESCO LLC 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12 1211823310020 MICHAEL H MCGLENNEN 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 131211823320003 PAULTCOGHLAN 0 0.00 0.00 0.00 0.00 0.00 174.00 0.13 0.60 1.00 0.60 0.04 0.09 1.00 0.09 0.11 18,800.56 14 1211823320005 FOUR LEAF INVESTMENTS LLC 0 0.00 0.00 0.00 0.00 0.00 129.00 0.09 0.42 1.00 0.42 0.03 0.06 1.00 0.06 0.08 13,738.43 15 1211823320007 FOUR LEAF INVESTMENTS LLC 0 0.00 0.00 0.00 0.00 0.00 120.00 0.09 0.40 1.00 0.40 0.03 0.06 1.00 0.06 0.08 12,861.87 16 1211823320008 FOUR LEAF INVESTMENTS LLC 0 0.00 0.00 0.00 0.00 0.00 120.00 0.09 0.40 1.00 0.40 0.03 0.06 1.00 0.06 0.08 12,897.44 17 1211823320010 ANITA D LANG 0 0.00 0.00 0.00 0.00 0.00 124.00 0.09 0.45 5.00 2.27 0.16 0.13 1.00 0.13 0.17 28,002.81 18 1211823320013 R A P HOLDINGS LLC 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 19 1211823320014 LORRAINE OWINGS 0 0.00 0.00 0.00 0.00 0.00 136.00 0.10 0.37 5.00 1.87 0.13 0.12 0.50 0.06 0.08 12,904.66 20 1211823320023 THOMAS F DYKHOFF 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 21 1211823320024 SLP ENTERPRISES LLC 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 22 1211823320025 CRAIG & RACHEL BROLIN 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 23 1211823320028 UJ HOLDINGS LLC 1 0.08 0.50 0.04 0.05 13,568.18 193.00 0.14 0.55 5.00 2.77 0.20 0.17 0.50 0.09 0.11 18,783.80 24 1211823320030 TZ PROPERTY LLC 0 0.00 0.00 0.00 0.00 0.00 120.00 0.09 0.77 5.00 3.83 0.28 0.18 0.50 0.09 0.12 20,025.42 25 1211823320032 MEDINA PROPERTIES INC 1 0.08 0.50 0.04 0.05 13,568.18 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 26 1211823230062 KELLY PATRICK NEAL 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1211823230063 CITY OF MEDINA 1 0.08 1.00 0.08 0.09 27,136.36 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ite7 1211823320041 ROBERT T STAUBER 0 0.00 0.00 0.00 0.00 0.00 120.00 0.09 0.40 1.00 0.40 0.03 0.06 1.00 0.06 0.08 12,826.33 i1211823320042 1211823320043 ROBERT T STAUBER BRITTA K HJERTSTEDT & JOHN A VINCENT 1211823320044 KIRKLAND & JENNIFER SMITH 29 1211823320001 STAUBER & ROSATI LLC 0 0.00 0.00 0.00 0.00 0.00 124.00 0.09 0.90 1.00 0.90 0.07 0.08 1.00 0.08 0.10 17,158.68 30 1211823310047 JOHN W RASKOB 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12 1.00 11 0.92 1.00 298.500.00 1360.00 1.00 5.27 106.00 13.86 1.00 1.00 8.50 0.76 1.00 168.000.00 Hamel Road East Street Improvement Kilkenny Lane Street Improvements Tower Drive Watermain Improvements MapID Hamel Front % Frontage Lot Area Commercial Factor Area w/ Com Factor %Area (w/ commercial factor) Combined Frontage and Area % Corner Factor Assessment Units (w/ Corner Factor) Adjusted Share of Assessment Assessment Amount Lots % of Lots Corner Factor Assessment Units (w/ Corner Factor) Adjusted Share of Assessment Assessment Amount Lots Frontage Share of Assessment Assessment Amount 1 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 213.00 0.10 10,184.03 2 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 203.00 0.09 9,705.91 3 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 110.00 0.05 5,259.36 4 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 100.00 0.05 4,781.24 5 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.20 1.00 0.20 0.25 3,625.00 0.00 0.00 0.00 0.00 6 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.20 1.00 0.20 0.25 3,625.00 0.00 0.00 0.00 0.00 7 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 200.00 0.09 9,562.47 8 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 61.00 0.03 2,916.55 9 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 489.00 0.22 23,380.24 10 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 159.00 0.07 7,602.17 11 396.00 0.34 4.87 5.00 24.36 0.74 0.54 1.00 0.54 0.59 86,546.84 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12 147.00 0.13 0.54 1.00 0.54 0.02 0.07 1.00 0.07 0.08 11,528.01 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 13 0.00 0.00 0.00 1.00 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 14 0.00 0.00 0.00 1.00 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 15 0.00 0.00 0.00 1.00 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 16 0.00 0.00 0.00 1.00 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 17 0.00 0.00 0.00 5.00 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 8 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.20 1.00 0.20 0.25 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.20 0.50 0.10 0.13 1,812.50 0.00 0.00 0.00 0.00 145.00 0.13 0.55 1.00 0.55 0.02 0.07 1.00 0.07 0.08 11,402.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 119.00 0.10 0.56 1.00 0.56 0.02 0.06 1.00 0.06 0.07 9,612.59 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 119.00 0.10 0.57 1.00 0.57 0.02 0.06 1.00 0.06 0.07 9,639.31 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 5.00 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 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.20 0.50 0.10 0.13 1,812.50 0.00 0.00 0.00 0.00 178.00 0.15 1.15 5.00 5.76 0.18 0.17 0.50 0.08 0.09 13,164.39 0.00 0.00 0.00 0.00 0.00 1.00 307.00 0.14 14,678.39 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 167.00 0.08 7,984.66 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 208.00 0.09 9,944.97 0.00 0.00 0.00 1.00 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 29 0.00 0.00 0.00 1.00 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 30 45.00 0.04 0.57 1.00 0.57 0.02 0.03 1.00 0.03 0.03 4,506.32 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1149.00 8.81 32.91 0.92 146,400.00 5.00 0.80 14,500.00 2217.00 106,000.00 Tower Drive Lateral Sewer Improvements Tower Drive Utility Services Hamel Road (west) Watermain Hamel Road (west) Sewer Lateral Improvements Improvements Hamel Road (west) Utility Services Lots Frontage Share of Assessment Assessment Amount Water Utility Services Sewer Utility Services Total Utility Services Share of Assessment Assessment Amount Lots Frontage Share of Assessment Assessment Amount Lots Frontage Share of Assessment Assessment Amount Water Utility Services Sewer Utility Services Total Utility Services Share of Assessment Assessment Amount 1.00 213.00 0.10 5,284.17 2.00 2.00 4.00 0.16 9,440.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 203.00 0.09 5,036.08 1.00 0.00 1.00 0.04 2,360.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 110.00 0.05 2,728.91 1.00 1.00 2.00 0.08 4,720.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 100.00 0.05 2,480.83 1.00 1.00 2.00 0.08 4,720.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 200.00 0.09 4,961.66 0.00 0.00 0.00 0.00 0.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 61.00 0.03 1,513.31 1.00 0.00 1.00 0.04 2,360.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 489.00 0.22 12,131.26 2.00 1.00 3.00 0.12 7,080.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 -- --------------- 1.00 159.00 0.07 3,944.52 2.00 2.00 4.00 0.16 9,440.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 174 0.14 14,570.39 1.00 174.00 0.14 0.00 4.00 0.00 4.00 0.25 14,500.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 129 0.10 10,802.18 1.00 129.00 0.10 0.00 1.00 0.00 1.00 0.0625 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 120 0.10 10,048.54 1.00 120.00 0.10 0.00 1.00 0.00 1.00 0.0625 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 120 0.10 10,048.54 1.00 120.00 0.10 0.00 1.00 0.00 1.00 0.0625 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 1.00 0.00 1.00 0.0625 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 136 0.11 11,388.35 1.00 136.00 0.11 0.00 1.00 0.00 1.00 0.0625 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 1.00 1.00 0.04 2,360.00 1.00 193 0.16 16,161.41 1.00 193.00 0.16 0.00 1.00 0.00 1.00 0.0625 3,625.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 120 0.10 10,048.54 1.00 120.00 0.10 0.00 1.00 0.00 1.00 0.0625 3,625.00 1.00 307.00 0.14 7,616.15 2.00 1.00 3.00 0.12 7,080.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 167.00 0.08 4,142.99 2.00 2.00 4.00 0.16 9,440.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 1.00 208.00 0.09 5,160.13 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 120 0.10 10,048.54 1.00 120.00 0.10 0.00 4.00 0.00 4.00 0.25 14,500.00 29 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.00 124 0.10 10,383.50 1.00 124.00 0.10 0.00 1.00 0.00 1.00 0.0625 3,625.00 30 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0 0.00 2217.00 1.00 55,000.00 14.00 11.00 25.00 1.00 59,000.00 9.00 1236.00 1.00 103,500.00 9.00 1236.00 1.00 0.00 16.00 0.00 16.00 1.00 58,000.00 Total Assessment Se (Hamel Separate) ) Combined Hamel Road MapID Frontage % of Frontage Lot Area Commercial Factor Area w/ Com Factor % of Area (w/ Comm Factor) Combined Frontage and Area % Corner Factor Assessment Units (w/ Corner Factor) Adjusted Share of Assessment Assessment Amount (Hamel) Difference Hamel Adjust Total Assessment (Hamel Adjusted) 1 $52,044.56 0.00 0 0.00 5.00 0 0 0 0 0 0 0.00 0.00 52,044.56 2 $44,238.36 0.00 0 0.00 5.00 0 0 0 0 0 0 0.00 0.00 44,238.36 3 $39,844.64 0.00 0 0.00 5.00 0 0 0 0 0 0.00 0.00 0.00 $39,844.64 4 $39,118.43 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $39,118.43 5 $3,625.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $3,625.00 6 $3,625.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $3,625.00 7 $41,660.50 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $41,660.50 8 $33,926.22 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $33,926.22 9 $7,747.54 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9a $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9b $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9c $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9d $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9e $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9f $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9g $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 9h $7,747.54 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $7,747.54 10 $48,123.05 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $48,123.05 11 $86,546.84 396.00 0.16 4.87 5.00 24.36 0.52 0.34 1.00 0.34 0.39 123,837.28 37,290.44 0.00 $86,546.84 12 $11,528.01 147.00 0.06 0.54 1.00 0.54 0.01 0.04 1.00 0.04 0.04 12,817.61 1,289.60 0.00 $11,528.01 13 $47,870.94 174.00 0.07 0.60 1.00 0.60 0.01 0.04 1.00 0.04 0.05 14,991.87 -3,808.69 -3,808.69 $44,062.26 14 $28,165.62 129.00 0.05 0.42 1.00 0.42 0.01 0.03 1.00 0.03 0.04 11,016.24 -2,722.19 -2,722.19 $25,443.42 15 $26,535.42 120.00 0.05 0.40 1.00 0.40 0.01 0.03 1.00 0.03 0.03 10,288.00 -2,573.87 -2,573.87 $23,961.55 16 $26,570.99 120.00 0.05 0.40 1.00 0.40 0.01 0.03 1.00 0.03 0.03 10,305.52 -2,591.93 -2,591.93 $23,979.06 17 $31,627.81 124.00 0.05 0.45 5.00 2.27 0.05 0.05 1.00 0.05 0.06 17,874.28 -10,128.52 -10,128.52 $21,499.28 18 $3,625.00 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $3,625.00 19 $29,730.51 136.00 0.05 0.37 5.00 1.87 0.04 0.05 0.50 0.02 0.03 8,594.96 -4,309.70 -4,309.70 $25,420.81 20 $11,402.54 145.00 0.06 0.55 1.00 0.55 0.01 0.03 1.00 0.03 0.04 12,693.71 1,291.17 0.00 $11,402.54 21 $9,612.59 119.00 0.05 0.56 1.00 0.56 0.01 0.03 1.00 0.03 0.03 10,827.42 1,214.83 0.00 $9,612.59 22 $9,639.31 119.00 0.05 0.57 1.00 0.57 0.01 0.03 1.00 0.03 0.03 10,870.42 1,231.11 0.00 $9,639.31 23 $54,498.39 193.00 0.08 0.55 5.00 2.77 0.06 0.07 0.50 0.03 0.04 12,428.94 -6,354.87 -6,354.87 $48,143.52 24 $35,511.47 120.00 0.05 0.77 5.00 3.83 0.08 0.06 0.50 0.03 0.04 11,837.05 -8,188.37 -8,188.37 $27,323.10 25 $56,107.12 178.00 0.07 1.15 5.00 5.76 0.12 0.10 0.50 0.05 0.06 17,714.19 4,549.79 0.00 $56,107.12 26 $48,704.01 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $48,704.01 27 $42,241.46 0.00 0.00 0.00 5.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $42,241.46 28a $9,343.72 120.00 0.05 0.40 1.00 0.40 0.01 0.03 1.00 0.03 0.03 10,270.50 -2,555.82 -2,555.82 $6,787.89 28b $9,343.72 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $9,343.72 28c $9,343.72 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $9,343.72 28d $9,343.72 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 $9,343.72 29 $31,167.17 124.00 0.05 0.90 1.00 0.90 0.02 0.03 1.00 0.03 0.04 12,535.33 -4,623.35 -4,623.35 $26,543.82 30 $4,506.32 45.00 0.02 0.57 1.00 0.57 0.01 0.02 1.00 0.02 0.02 5,496.68 990.36 0.00 $4,506.32 $1,008,900.00 2509.00 1.00 14.08 46.78 1.00 1.00 0.861428549 1 314400 0.00 $961,042.69 MEMORANDUM TO: City Council, through City Administrator Scott Johnson FROM: Tom Kellogg, City Engineer DATE: April 14, 2015 MEETING: April 21, 2015 SUBJECT: Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project Bid Acceptance Background: On January 20, 2015 the City Council adopted Resolution No. 2015-14 approving the Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project plans and specifications and authorizing advertising for bids. Bids were opened at 10:00 am on March 25, 2015. Eight bids were opened with the low bid submitted by Astech Corporation in the amount of $1,997,319.20. The low bid is approximately 9.2% below the engineer's estimate of $2,199,801.5. In the interest of conserving paper we have not attached the fifteen page Project Bid Abstract to this memo. A copy of the Project Bid Abstract is available at City Hall for your review. City Council Action Requested: Adopt the Resolution accepting the low bid for the Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project from Astech Corporation in the amount of $1,997,319.20. Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. RESOLUTION ACCEPTING BIDS AND AWARDING THE CONTRACT WHEREAS, pursuant to an advertisement for bids for the 2015 Tower Drive, Kilkenny Lane and Hamel Road Utility and Street Improvement Project, the improvement of city roadway's including: Tower Drive, Kilkenny Lane, and Hamel Road by regrading and improving the road surface, drainage, watermain, and sanitary sewer, bids were received, opened, and tabulated according to the law, and the following 8 bids were received complying with the advertisement: Grand Total Bid ASTECH Corp. LaTour Construction, Inc. Kuechle Underground, Inc. New Look Contracting, Inc. Meyer Contracting, Inc. Geislinger and Sons, Inc. Northdale Construction Co., Inc. Veit & Company, Inc. $1,997,319.20 $2,173,763.19 $2,196,469.88 $2,341,000.00 $2,376,404.44 $2,462,346.45 $2,472,735.93 $2,560,114.75 AND WHEREAS, it appears that ASTECH Corp. of St. Joseph, MN is the lowest responsible bidder for both the Base Bid and Base with Alternate Bid. NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Medina, Minnesota, as follows: 1. The Mayor and City Administrator are hereby authorized and directed to enter into the attached contract with ASTECH Corp. in the name of the City of Medina for the improvement of city roadway's including: Tower Drive, Kilkenny Lane, and Hamel Road by regrading and improving the road surface, drainage, watermain, and sanitary sewer according to the plans and specifications therefor approved by the City Council and on file in the office of the City Administrator. 2. The City Administrator is hereby authorized and directed to return forthwith to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. 433275 RHB ME230-1PW 1 Dated: April 21, 2015 Bob Mitchell, Mayor ATTEST: Scott T. Johnson, City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member thereof: and upon vote being taken thereon, the following voted in favor and the following voted against same: Whereupon said resolution was declared duly passed and adopted. 433275 RHB ME230-1PW 2 Agenda Item # 7 B Member _ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2015-xx RESOLUTION RECEIVING FEASIBILITY REPORT AND CALLING FOR PUBLIC HEARING ON INDEPENDENCE BEACH IMPROVEMENT PROJECT AND LEVYING SPECIAL ASSESSMENTS FOR SAME WHEREAS, a feasibility report has been prepared by Steve Scherer as the city's Public Works Director regarding a street improvement project for the Independence Beach neighborhood; and WHEREAS, the project consists of overlay and shouldering work in the areas described in the report; and WHEREAS, the report provides information regarding whether the project is necessary, cost-effective and feasible. NOW, THEREFORE, BE IT RESOLVED, by the city council of the city of Medina, as follows: 1. The feasibility report is hereby accepted and the project is determined to be necessary, cost-effective and feasible. 2. The project shall be constructed using the City's 2015 material bids for the overlay portions of the work. 3. The city council shall consider the making of such improvements in accordance with the feasibility report and assessing benefited properties in accordance with the city's special assessment policy and pursuant to Minn. Stat., Chapter 429. The estimated total cost of the project is as follows: Independence Beach $266,668 4. Public hearings to consider the making of such improvement and the levying of special assessments related thereto shall be held at 7:00 p.m. in the council chambers at Medina city hall on the following dates: Independence Beach May 19, 2015 5. City staff is authorized and directed to prepare plans and specifications for making the project. Resolution No. 2015-xx April 21, 2015 6. City staff is directed to prepare the appropriate notices for the improvement hearings and assessment hearings and to cause the proper published and mailed notices to be given for the public hearings as required by law and in accordance with the above schedule. 7. The amount of the project to be specially assessed against benefited properties in accordance with the city's special assessment policy and Minn. Stat. Chapter 429 is as follows: Independence Beach $133,334 8. The city clerk or their designee, with the assistance of city staff, shall forthwith calculate the proper amount to be specially assessed for each such improvement against every assessable lot, piece or parcel of land within the area affected without regard to cash valuation and shall file a copy of the proposed assessment in the clerk's office at city hall. Dated: April 21, 2015 Bob Mitchell, Mayor Attest: Scott T. Johnson, City Administrator -Clerk The motion for the adoption of the foregoing resolution was duly seconded by member and upon vote being taken thereon, the following voted in favor thereof: And the following voted against same: Whereupon said resolution was declared duly passed and adopted. Resolution No. 2015-xx 2 April 21, 2015 1VIEDINA Feasibility Report Independence Beach Overlay Project City of Medina Prepared by: Steve Scherer, Public Works Director City of Medina — Independence Beach Overlay Project Table of Contents Table of Contents 2 1.0 Introduction 3 2.0 Summary and Recommendations 4 3.0 Street Improvements 5 4.0 Figure 1 — Typical Section — Overlay 5.0 Cost Summary 6 Table 1 — Proposed Improvements Cost Summary 7 6.0 Funding Options 8 7.0 Project Schedule 9 Appendix A — Cost Estimate A-1 Appendix B — Map of Assessment Area and Proposed Improvements B-1 Independence Beach Overlay Project Page 2 City of Medina — Independence Beach Overlay Project 1.0 Introduction City staff has requested this report to determine the feasibility of improvements to the following residential streets located in the Independence Beach area: Lakeshore, Ardmore, Brook, Balsam, Pine, Walnut, Fern, Maple, Aspen, Birch, and Cedar. Most of the existing streets were installed at the time the utilities were put in around 1975 with the exception of Aspen, Birch, and a portion of Walnut, where the curb and gutter is in place. Those portions were put in in the early eighties. More recently, most of the streets were overlaid in sections between the late 90s and 2002 and then patched and seal coated in 2009. Public works would like to preserve what is left of the streets with limited milling and a complete overlay throughout the neighborhood, with a life expectancy of around ten years. The existing utilities will be at the end of their life the next time the streets need to be repaired, and the project will likely be a complete reconstruct at that time. A cost analysis is also discussed and is presented in the Cost Summary section. A detailed cost estimate of the proposed improvements is presented in Appendix A. Independence Beach Overlay Project Page 3 City of Medina — Independence Beach Overlay Project 2.0 Summary and Recommendations The Overlay of Lakeshore, Ardmore, Brook, Balsam, Pine, Walnut, Fern, Maple, Aspen, Birch, and Cedar located in the Independence Beach area is feasible from an engineering standpoint. The project is cost effective and necessary to prolong the useful life of the road. The following recommendations are presented for consideration by the Medina City Council: 1) That this report be adopted as the guide for the overlay of the above 11 streets located in the Independence Beach neighborhood. 2) That the cost of improvements be allocated in accordance with the City's Special Assessment Policy throughout the proposed roadway improvement area. 3) That a public hearing be held May 19, 2015, on the proposed improvements. Independence Beach Overlay Project Page 4 City of Medina — Independence Beach Overlay Project 3.0 Street Improvements In 2009, all roadways in Medina were rated on a scale of 1 to 5 based on their condition (5, indicating excellent condition). Most of the streets in Independence Beach were rated at 2-3, since it has been quite some time since the City has done more than just patching of the streets. The Independence Beach Road Project was added to the City's 2015 Capital Improvement Plan, with a culvert replacement in 2014 on Maple Street. Below is a brief summary of the project. The Independence Beach project area includes the following 11 streets: Lakeshore, Ardmore, Brook, Balsam, Pine, Walnut, Fern, Maple, Aspen, Birch and Cedar, totaling approximately 32,107 square yards. The road width is approximately 18-20 feet wide, with the shoulders consisting mostly of vegetation. The proposed street improvement locations are shown in Figure 1. This project includes milling where necessary to improve drainage, pre -patching in weak areas, installing a 1 1/2" bituminous overlay over approximately 32,187 square yards of existing streets, and bituminous curbing where necessary to keep drainage working properly. See Figure 1 for the typical street section. Cost estimates for the proposed street improvement are presented in Appendix A. Independence Beach Overlay Project Page 5 Figure 1 INDEPENDENCE BEACH ROAD PROJECT R New Bituminous (Near Course (1 1/2") Remaining Existing Bituminous Ex. Aggregate Base Course t NOTE: • Milling only where necessary for improved drainage and pre - patching in weak areas. • Possible bituminous curb where necessary to keep drainage working properly. City of Medina — Independence Beach Overlay Project 4.0 Cost Summary Detailed cost estimates for the proposed improvements are presented in Appendix A. The costs represent estimated construction costs for an overlay project in the Independence Beach area, including installation of curb, black dirt, and seeding for shoulders, plus an additional 15% allowance for project administration, management, and contingencies. The cost for the work is based on material bids for 2015. The bids were recently received by the City of Medina. A summary of the estimated costs is presented in Table 1. TABLE 1 — PROPOSED IMPROVEMENT COST SUMMARY Project Cost Independence Beach Streets $266,668 Total $266,668 Independence Beach Overlay Project Page 6 City of Medina — Independence Beach Overlay Project 5.0 Funding Options 5.1 ASSESSMENTS The City of Medina has an adopted special assessment policy regarding public improvements. Following the guidelines of this policy, a portion of the construction costs for the project may be funded through special assessments. Properties which may be assessed for a portion of the project are identified in Appendix B. 5.2 CITY FUNDS The remainder of the project costs not assessed to benefitting properties will be funded with City Street funds. Independence Beach Overlay Project Page 7 City of Medina — Independence Beach Overlay Project 6.0 Project Schedule The schedule that is shown below provides for completion in October 2015. Council accepts Feasibility April 21, 2015 Call for Public Hearing/Assessment Hearing April 21, 2015 Public Hearing/Assessment Hearing May 19, 2015 Begin Construction June 2015 Final Completion October 2015 The schedule assumes that the public hearing and assessment hearing for the project will be held at a single, regularly -scheduled Council meeting. Note that the construction process should occur over a one week period during a June through October timeframe. Independence Beach Overlay Project Page 8 APPENDIX A Cost Estimate Independence Beach Overlay Project Page 9 2015 Street CIP Cost Estimate for Improvements Independence Beach Streets Units Amount $/Unit Total 1.5 inches of Bituminous Wear Course SPWEB240(B) TN 2,655 61.90 $164,345 Miscellaneous patching, leveling, and curb material TN 600 61.90 $ 37,140 Miscellaneous Milling HR 11 450.00 $ 4,950 Bituminous Curbing Installation Milling Shouldering — Install Black Dirt and Seeding LF 3,000 3.00 $ 9,000 SY 7,000 1.75 $ 12,250 LF 5,000 .84 $ 4,200 Subtotal $231,885 + 15% Project Admin/Mgmt/Contingencies Total Estimated Cost Cost Assumptions: Tack coat cost included in the bituminous wear course unit price. $ 34,783 $266,668 Estimate includes milling only where necessary to improve drainage and pre -patching in weak areas. Culverts will be replaced at City expense. Independence Beach Overlay Project Page 10 APPENDIX B Assessment and Proposed Improvement Area Map Independence Beach Overlay Project Page 11 104 39 72 4 87 90 91 1 46 75 45 44 43 FERN 2 —81 3 82 83 73 107 48 4950 51 52 69 70 53 47 54 96 100 88 105 76 98 WALN ■ 79 55 56 84 \ 101 slips� U 102 89 57 SyQ 58 •1-<(. 59 60 71 62 63 64 106 74 77 5 95 18 94 19 93 20 92 21 25 26 24 27 23 28 22 29 78 65 116 117 119118 ) 120' 129 80 97 86 99 67 68 130 108 30 31 61 17 6 7 38 85 36 37 103 128 202 185 112 127 123 184 183 PINE 179 181 182 200 201 173 174 175 194 1143 115 151 152 197 121 ROok 122125126 109 154 186 203 204 205 170171 155156157 110111 131 169 168 193 150 32 33 35 9 L8 191 180 149 192 187 MAPLE 188 141142143144 176 qRO 148147146 189 Mop 145 158159 F 178 132 133 160 177 - 134 161 178 135136�� 132 133 137 206 134 135 138 162 136137 167 \ 163 198 199 Ilk 34 196 195 166 165 164 7 08209 210211 212 C Independence Beach Public Improvement Project Potential Assessment Area Legend Potential Assessment Parcels 0 100 200 400 600 800 1,000 Feet MEMORANDUM TO: Mayor Mitchell and Members of the City Council FROM: Dusty Finke, City Planner; through City Administrator Scott Johnson DATE: April 15, 2015 SUBJ: Planning Department Updates April 21, 2015 City Council Meeting Land Use Application Review A) Puptown CUP Amendment — 810 Tower Drive — Puptown has requested an amendment to their CUP to permit additional dogs on the property for daycare/playcare. The Planning Commission held a Public Hearing on March 10 and recommended approval. The Council reviewed on April and directed staff to prepare a resolution of approval. This resolution will be presented on April 21. B) Varney Accessory Building CUP — 3985 County Road 19 — Jeff Varney has requested a CUP to construct a 10,000 square foot storage building for storing hay and farm equipment. The Planning Commission held a Public Hearing on March 10 and recommended approval. Staff intends to present to the Council on April 7. The Council reviewed on April 7 and directed staff to prepare a resolution of approval. This resolution will be presented on April 21. C) Aldi Site Plan and Variance — 3522 Sioux Drive — Aldi has requested approval to construct a 18,000 square foot grocery store at the southeast corner of Highway 55 and Sioux Drive. The applicant has also requested a variance to exceed the maximum 25% hardcover limitation in the shoreland overlay district of Elm Creek. The Planning Commission reviewed at their April 14 meeting and tabled the hearing, requesting that the applicant submit an updated tree removal and landscaping plan for review. The hearing will be continued at the May 12 meeting. D) Medina Country Club Site Plan — The Medina Country Club has requested a site plan review for construction of a new maintenance facility to replace the existing barn which will be demolished as part of the Villas project. The applicant also proposes to construct small restroom facilities on the course. The Planning Commission held a public hearing at their April 14 meeting and recommended approval. The item will be presented to the Council May 5. E) Monger Animal Structure Setback Variance — 1272 Homestead Trail — Todd and Katie Monger have requested a variance to reduce the required setback for an animal structure from 150 feet to 75 feet. The property includes enough grazeable acres for a few small animals, but has no location which can meet animal structure setbacks. The Planning Commission reviewed at their April 14 meeting and recommended approval. The item will be presented to the Council May 5. F) Villas at Medina Country Club Final Plat — East of CR116, south of Shawnee Woods Road — Rachel Contracting has requested final approval of a subdivision to include 43 single family homes along the west and north of the Medina Golf and Country Club. Staff is finalizing review and the application is scheduled for review at the May 5 meeting. G) Wright -Hennepin Solar Panels — WH has requested a conditional use permit for the installation of a solar garden approximately an acre in area at their substation on Willow Drive, south of Highway 55. Staff is conducting a preliminary review, and the matter is tentatively scheduled for a hearing at the May 12 Planning Commission meeting. H) Wealshire LLC Comp Plan Amendment, Rezoning, Site Plan Review — Wealshire, LLC has requested a site plan review for construction of an 173,000 square feet memory care facility. The request also includes a rezoning from RR-UR to Business Park and an Interim Use Permit to permit continued agricultural use of the portion of the property not proposed to be developed. The Met Council has also approved of the previous Comp Plan amendment. The Planning Commission meeting reviewed the rezoning, site plan review and interim use permit at the February 10 meeting and unanimously recommended approval. The applicant has requested a delay in the review of the Planning Department Update Page 1 of 2 April 21, 2015 City Council Meeting request while they review project costs. The requests are tentatively planned to be presented to the City Council on May 19. I) Enclave at Brockton 5th Addition — Lennar has requested final plat approval for the next phase of the Enclave at Brockton project. This phase is proposed to include 38 lots in the south and west portion of the site. The Council adopted a resolution of approval at the March 17 meeting. Staff will work with the applicant on the conditions of approval. J) Wakefield Valley Farm — 3385 County Road 24 — The applicant has requested final plat approval. City Council granted preliminary plat approval during the fall of last year. The City Council granted final plat approval at the March 3 meeting. Staff will work with applicant on conditions of approval. K) Dominium Affordable Rental Townhomes, Soiney Right-of-way Vacation, St. Peter and Paul Cemetery, Hamel Place —The City Council has adopted resolutions approving these projects, and staff is assisting the applicants with the conditions of approval in order to complete the projects. L) Property Resources Development Co. (PRDC) Conservation Design PUD Concept Plan — West of Willow Drive, southwest of Deerhill Road — PRDC has requested a Concept Plan for a Conservation Design subdivision to include 42 residential lots on 170 acres. The applicant proposes to preserve 30% of the buildable property with a conservation easement. The Planning Commission held a hearing at the February 10 meeting and the Park Commission reviewed on February 18 and provided comments. The City Council provided comments on March 3. Staff will await a formal application. M) Woods of Medina, Capital Knoll— these preliminary plats have been approved and staff is awaiting a final plat application N) Woodland Hill Preserve, Enclave at Brockton 4t", Hamel Haven, Morrison lot split, Three Rivers/Reimer Rearrangement subdivision — These subdivisions have all received final approval. Staff is working with the applicant on the conditions of approval before construction begins. Other Proiects A) Staging and Growth Comp Plan Amendment — the 60 day jurisdictional review timeframe has elapsed. No substantive comments were received, so staff prepared the document for Met Council review and submitted. Staff will await Met Council approval and then provide for final City Council adoption. B) Met Council Planning Handbook Focus Groups —I attended a focus group with Met Council staff on their new online Planning Handbook which is intended to be a resource for communities updating their Comp Plan. It is an online resource and seems like it will be very helpful. C) Updated Met Council projections — Met Council released updated projections (again), which reduced Medina's expected growth by 2040 by another 100 households down to a population of 8400. Staff intends to provide comments supporting the projections. D) Tower Drive Assessment Summary — planning staff prepared a general summary on how the assessments were calculated for the various aspects of the Tower/Hamel/Kilkenny improvement project to help Engineering and Public Works prepare for the neighborhood meeting. E) Cable Buildout Analysis — staff is putting information together to assist with identifying the highest priority areas in the City for Mediacom's building out in 2015 Planning Department Update Page 2 of 2 April 21, 2015 City Council Meeting MEDINA POLICE DEPARTMENT 600 Clydesdale Trail Medina, MN 55340.9790 p: 761473-9209 if: 763-473-8858 non -emergency: 763-525.6210 MEMORANDUM Emergency 9-1-1 TO: City Administrator Scott Johnson and City Council FROM: Director Edgar J. Belland DATE: April 17, 2015 RE: Department Updates Reserve Annual Meeting and Recognition On Sunday April 12th we held our annual reserve recognition meeting at the Medina Police Department in our training room. The reserves donated 1,329 hours last year assisting our officers and our mutual aid partners. Currently, we have seven reserve officers. These men and woman do a great job day in and out at our community events and responding to major incidents when needed. In 2014, they worked 25 different special events and assist with 20 transports and 259 house checks. They are a valuable asset to our department and the City. Bike Rodeo We will be holding our annual bike rodeo for children ages 3 to 12 at the Target parking lot on June 13th from 10:00 a.m. to 1:00 p.m. There will be bike inspections and a safety course for the rides. Department Shoot On April 15th we held our spring department shoot at the Delano Sportsman Club. The instructors for the course were Officer McGill and Sergeant Nelson. The spring shoot is a practice shoot to work on accuracy and techniques. Patrol by Sergeant Jason Nelson Patrol Activities For the dates of April 1 to April 14, 2015, our officers issued 40 citations and 83 warnings for various traffic infractions. There were a total of two driving while impaired arrests, three traffic accidents, eight medicals, and 13 alarms. Our agency has taken two reports this past two weeks of individuals filing their taxes only to find that someone had already filed taxes in their names. The IRS is investigating. On April 2, 2015, Officer Vinck assisted West Hennepin Public Safety Public Safety with a strong armed robbery where a victim reported that he had been struck in the head with a handgun and robbed of his safe and personal property by two unknown suspects. Several individuals were identified and turned over to West Hennepin Public Safety for investigative purposes. On April 5, 2015, Officer Boecker was dispatched to the Medina Inn motel for some suspected narcotics that were found by cleaning crews. Upon arrival, two separate females arrived and attempted to get into the room. Both were arrested and their vehicles were searched. More narcotics and a lot of stolen mail, purses, and property were located. I was called into assist along with the West Metro Drug Taskforce. A search warrant was conducted and further narcotics, stolen mail, and property was located. Several area burglaries and theft from autos were cleared up. Case was forwarded to Investigations. On April 6, 2015, Officers McGill, Boecker, Converse, and Chief Belland were dispatched to a personal injury accident on State Highway 55. Upon arrival, it was discovered that one person was decease and several others were injured in the four cars that were involved. The Minnesota State Patrol was called to assist with mapping the accident scene. Further investigation is ongoing as to the cause of the accident. On April 9, 2015, I overhead West Hennepin Public Safety being dispatched to the Vinland Center for an escape of a person who was court ordered to the treatment center and a second party that had also absconded and threatened staff that he had a gun. I was able to locate the suspect vehicle on State Highway 55. One party was arrested for the escape and no weapon was located. On April 10, 2015, Officer Jessen responded to a driving complaint of a possible intoxicated driver on State Highway 55. Officer Jessen located the suspect vehicle and witnessed the driver texting at the stoplight. The vehicle was pulled over and the driver was found to be intoxicated and was subsequently arrested. After being booked into jail, it was discovered that the male had given a false name and was a previously deported illegal alien several times. Criminal Investigations by Investigator Charmane Domino I received a report from Wright County about a woman receiving harassing messages from a bail bondsman after she decided not to do business with him. The report was made to Wright County but the harassment was happening here. Report has been forwarded for consideration of charges. Report of a burglary in which fishing poles are missing from a garage. Victim's vehicle was also rummaged through. Resident reported two trees that were dug up and removed from their property. Received a narcotics complaint at a local business. The person arrested was also found to have numerous stolen credit cards, checks, and mail from several cities. Investigation to continue. Open cases currently under investigation: 11 MEMORANDUM TO: City Council, through City Administrator Scott Johnson FROM: Steve Scherer, Public Works Director DATE: April 15, 2015 MEETING: April 21, 2015 SUBJECT: Public Works Update STREETS • The Feasibility Report and Resolution for the Independence Beach Road Project is in your packet. I met with Omann Brothers, the company doing the overlay, last week to show them the condition of the roads in the IB neighborhood. As I suspected it will be a challenge to get the paving right, but we are up for it. • Crack sealing is nearly complete; I am putting together estimates for the sealcoating projects next year. • The Public Works crew will be cleaning up some snowplow damage around town, along with putting away the snow plows. • We held a neighborhood meeting for the Tower Drive Road Project on Tuesday, April 14th from 5:30 p.m. to 7:00 p.m. There were several property owners at the meeting. Even though there was concern over the amount of the assessments, I think there was a general understanding of the need for the project. We do have a minor adjustment to the number of services on a property along Hamel Road. • Weight restrictions are still on, but I am anticipating the State lifting restrictions fairly soon and we typically follow their lead. WATER/SEWER/STORMWATER • Public Works has identified a few culverts around town that need replacing or have moved up from the frost causing a bump in the road. The crew will be addressing these as we can fit them into our schedule. • There are two large culverts coming out of Lake Ardmore that are rotted out and will be replaced before we pave that portion of the road project. • We will be hearing soon if we are receiving the grant for the Lake Ardmore storm pond. • Linda and I have started looking at the MS4 report that is due in June, since there are several changes and updates that will have to be made in conjunction with that report. We are also preparing what will be needed for the Public Hearing that will take place at the April 21 st City Council meeting. PARKS/TRAILS • The Field House water has been turned on and it is up and ready to be used for the coming baseball/softball season. Page 1 of 1 " The construction documents have been sent to Sunram Construction for signatures in regards to The Park at Fields of Medina. We are hoping to get an early start on this project. " The benches have been ordered for The Park at Fields of Medina. " There will be a lot of trees planted in both The Park at Fields of Medina and in Hamel Legion Park as a result of tree removals from neighboring developments and using the parks as an alternative for the replanting necessary to fulfill the developer's commitment to tree replacement. " Linda and I are working on putting together a City Trail Policy. This will make people aware of what priority the trails are given for clearing snow in the winter months and what the City's responsibility is for upkeep year round. MISCELLANEOUS " Linda has everything all set up with the vendors for Clean-up Day, with trees arriving the day before. Cleanup day is a large undertaking for the Public Works crew, but a very worthwhile event in my opinion. It helps keep the City ditches clean and is a great community event. It is a non -formal way for our residents to communicate issues or praise for City involvement in the neighborhoods and in their lives. Page 2 of 2 ORDER CHECKS April 8, 2015 - April 21, 2015 42695 BANDAPATI, SATISH $250.00 42696 JABBAR, SADJA $75.00 42697 MATTAMY MPLS PRTNSHP $10,000.00 42698 MN DVS $11.00 42699 PONTEM SOFTWARE BY RIA $495.00 42700 MN DVS $20.75 42701 ABDO, EICK & MEYERS LLP $12,000.00 42702 ADAM'S PEST CONTROL INC $99.00 42703 ALLINA HEALTH SYSTEM $50.00 42704 BIFFS INC $72.00 42705 BROCK WHITE $13,860.00 42706 CENTERPOINT ENERGY $2,336.47 42707 CENTURYLINK $226.67 42708 COUNTRYSIDE CAFE $96.25 42709 DS HUNZ SERVICES INC $180.20 42710 ECM PUBLISHERS INC $71.24 42711 ESRI, INC. $2,400.00 42712 FASTENAL COMPANY $82.33 42713 GOODIN COMPANY $326.83 42714 GOPHER STATE ONE CALL $272.80 42715 GRAINGER $103.99 42716 HAMEL LUMBER INC $336.00 42717 HAMEL LIONS CLUB $525.00 42718 HAMEL VOLUNTEER FIRE DEPT $5,000.00 42719 HD SUPPLY WATERWORKS LTD $4,945.10 42720 HENN COUNTY INFO TECH $928.30 42721 HENN COUNTY SHERIFF $148.64 42722 HENN CTY RESIDENT/REAL ESTATE $32.00 42723 INTERSTATE ALL BATTERY $149.85 42724 KELLY'S WRECKER SERVICE INC $75.00 42725 LANO EQUIPMENT INC $4,706.36 42726 LEAGUE OF MINNESOTA CITIES $40.00 42727 MANSFIELD OIL COMPANY $9,753.60 42728 MARCO INC $676.12 42729 MATHESON TRI-GAS INC $71.18 42730 MEDINA MOBIL, INC $100.00 42731 MEDTOX LABS $49.03 42732 METROPOLITAN COUNCIL $7,380.45 42733 METROPOLITAN COUNCIL $20,367.83 42734 METRO ALARM CONTRACTORS INC $177.50 42735 MINUTEMAN PRESS $1,094.89 42736 MN DEPT OF LABOR/INDUSTRY $3,481.93 42737 MN SAFETY COUNCIL INC $1,212.00 42738 NAPA OF CORCORAN INC $106.23 42739 NORTH AMERICAN SALT CO $6,454.08 42740 NORTHWEST ASSOC CONSULTANTS $933.50 42741 OFFICE DEPOT $203.76 42742 OIL AIR PRODUCTS LLC $3.12 42743 PERFORMANCE PETROLEUM $565.40 42744 PITNEY BOWES $273.00 42745 RECYCLING ASSOCIATION OF MN $150.00 42746 SAM'S CLUB $116.25 42747 SEARS $1,628.99 42748 STREICHER'S $119.98 42749 SUBURBAN TIRE WHOLESALE INC $503.64 42750 SUPPLY SOLUTIONS LLC $272.45 42751 TACTICAL SOLUTIONS $282.00 42752 TALLEN & BAERTSCHI $2,541.54 42753 TIMESAVER OFFSITE $113.00 42754 TWIN CITY GARAGE DOOR $488.20 42755 VIKING INDUSTRIAL CENTER $99.00 42756 WESTSIDE WHOLESALE TIRE $92.00 Total Checks $119,226.45 Electronic Payments April 3, 2015 — April 21, 2015 003094E PITNEY BOWES $1,000.00 003095E PR PERA $13,670.59 003096E PR FED/FICA $14,732.66 003097E PR MN Deferred Comp $1,980.00 003098E PR STATE OF MINNESOTA $3,022.92 003099E SELECT ACCOUNT $1,352.00 003100E CITY OF MEDINA $18.00 003101E FARMERS STATE BANK OF HAMEL $20.00 003102E AFLAC $394.88 003103E CULLIGAN-METRO $31.80 003104E ELAN FINANCIAL SERVICE $1,091.67 003105E EXXONMOBIL FLEET - WEX BANK $1,396.37 003106E PREMIUM WATERS INC $54.25 003107E PAYMENT SERVICE NETWORK INC $296.65 003108E PIVOTAL PAYMENTS INC $215.88 003109E PITNEY BOWES $1,000.00 003110E SELECT ACCOUNT $75.50 003111E VERIZON WIRELESS $1,107.43 003112E WRIGHT HENN COOP ELEC ASSN $1,895.15 003113E XCEL ENERGY $8,956.53 003114E MEDIACOM OF MN LLC $219.90 Total Electronic Checks $52,532.18 PAYROLL DIRECT DEPOSIT April 08, 2015 506323 ALTENDORF, JENNIFER L. $1,269.15 506324 ANDERSON, JOHN G. $230.87 506325 BARNHART, ERIN A $1,865.68 506326 BELLAND, EDGAR J. $2,524.21 506327 BOECKER, KEVIN D. $2,369.83 506328 CONVERSE, KEITH A. $1,929.53 506329 COUSINEAU, LORIE K. $230.87 506330 DINGMANN, IVAN W. $1,644.32 506331 DOMINO, CHARMANE $1,743.53 506332 ENDE, JOSEPH $1,367.22 506333 FINKE, DUSTIN D $2,116.35 506334 GALLUP, JODI M. $1,590.31 506335 GLEASON, JOHN M $1,721.21 506336 GREGORY, THOMAS $1,777.54 506337 HALL, DAVID M $1,974.08 506338 JESSEN,JEREMIAH S. $1,932.98 506339 JOHNSON, SCOTT T. $2,162.88 506340 KLAERS, ANNE M. $612.44 506341 LANE, LINDA $1,465.16 506342 LEUER, GREGORY J $2,017.91 506343 MARTIN, KATHLEEN M $230.87 506344 MCGILL, CHRISTOPHER R. $1,365.40 506345 MITCHELL, ROBERT G $327.07 506346 NELSON, JASON $2,506.85 506347 PEDERSON,JEFF $221.92 506348 PETERSON, DEBRA A. $1,545.17 506349 REINKING, DEREK M $1,742.85 506350 SCHERER, STEVEN T $2,225.70 506351 VIEAU, CECILIA M $1,165.44 506352 VINCK, JOHN J. $1,791.86 506353 WENANDE, BRANDON S. $493.77 Total Payroll Direct Deposit $46,162.97