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HomeMy Public PortalAbout04.17.2018 City Council Meeting PacketPosted 4/13/2018Page 1 of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±/RW/LQH5HDUUDQJHPHQW±&RXQW\5RDGDQG 3,' 5HVROXWLRQ*UDQWLQJ/RW/LQH5HDUUDQJHPHQW$SSURYDOEHWZHHQ&RXQW\5RDGDQG 3URSHUW\,PPHGLDWHO\WRWKH6RXWK %&LW\RI/RUHWWR&RPSUHKHQVLYH3ODQ8SGDWH5HYLHZ &8SGDWHRQ:HOOVDQG,UULJDWLRQ ,;&,7<$'0,1,675$7255(3257 $/RQJ/DNH4XDUWHUO\)LUH0HHWLQJ±$SULOWKDWSPDW6WDWLRQ %,&KDPEHU)LUVW5HVSRQGHU¶V/XQFKHRQ±0D\UGDWDPDW&ODP&RUSLQ0DSOH*URYH ;0$<25 &,7<&281&,/5(32576 ;,$33529$/723$<%,//6 ;,,$'-2851 0HHWLQJ5XOHVRI&RQGXFW x)LOORXWDQGWXUQLQZKLWH FRPPHQWFDUG x*LYHQDPHDQGDGGUHVV x,QGLFDWHLIUHSUHVHQWLQJDJURXS x/LPLWUHPDUNVWRPLQXWHV 0(025$1'80 720HGLQD&LW\&RXQFLO )520  6FRWW-RKQVRQ&LW\$GPLQLVWUDWRU '$7(2)5(3257$SULO '$7(2)0((7,1* $SULO 68%-(&7  &LW\&RXQFLO0HHWLQJ5HSRUW  9&216(17$*(1'$ $$SSURYH7HPSRUDU\/LTXRU/LFHQVHWR:LOGOLIH5HKDELOLWDWLRQ&HQWHURI0LQQHVRWDRQ $XJXVW   DW  +DPHO 5RDG ± $OO SDSHUZRUN DQG IHHV DUH LQ RUGHU 6WDII UHFRPPHQGVDSSURYDO No attachments for this item. %5HVROXWLRQ$FFHSWLQJ'RQDWLRQIURPWKH+DPHO/LRQV&OXE±7KH+DPHO/LRQVKDYH JHQHURXVO\GRQDWHGWRZDUGVWKH3ROLFH'HSDUWPHQW¶VDQQXDO%LNH5RGHR(YHQWIRU NLGV6WDIIUHFRPPHQGVDSSURYDORIWKHUHVROXWLRQDFFHSWLQJWKHGRQDWLRQDQGDOORFDWLQJ WKHIXQGVWRZDUGVWKHHYHQW See attached resolution. &$SSURYH0DQDJHG6HUYLFHV$JUHHPHQW$GGHQGXPIRU)LHOG+RXVH%DWKURRP&OHDQLQJ ZLWK7HJUHWH&RUSRUDWLRQ±6WDIIUHFRPPHQGVDSSURYDORIWKHDJUHHPHQWWRFOHDQWKH EDWKURRPVDWWKHILHOGKRXVHXWLOL]LQJWKH&LW\RI0HGLQD¶VH[LVWLQJFOHDQLQJFRPSDQ\ See attached agreement. 9,, 35(6(17$7,216 $5HVROXWLRQ 5HFRJQL]LQJ ,YDQ 'LQJPDQQ IRU )LIWHHQ <HDUV RI 6HUYLFHWRWKH&LW\RI 0HGLQD±3XEOLF:RUNV)RUHPDQ,YDQ'LQJPDQQZLOOEHDWWKHPHHWLQJWREHUHFRJQL]HG IRU\HDUVRIVHUYLFHWRWKH&LW\RI0HGLQD  Recommended Motion: Adopt resolution recognizing Ivan Dingmann for fifteen years of service to the City of Medina  %5HVROXWLRQ5HFRJQL]LQJ'HUHN5HLQNLQJIRU7HQ<HDUVRI6HUYLFHWRWKH&LW\RI0HGLQD± 3XEOLF :RUNV 0DLQWHQDQFH :RUNHU 'HUHN 5HLQNLQJ ZLOO EH DW WKH PHHWLQJ WR EH UHFRJQL]HGIRU\HDUVRIVHUYLFHWRWKH&LW\RI0HGLQD  Recommended Motion: Adopt resolution recognizing Derek Reinking for ten years of service to the City of Medina  &+HQQHSLQ&RXQW\6KHULII5LFKDUG6WDQHN±6KHULII6WDQHNZLOOEHDWWKHPHHWLQJWRJLYH WKH&LW\&RXQFLODEULHIXSGDWHRQZKDWLVKDSSHQLQJDWWKH6KHULII¶V'HSDUWPHQW Ϯ  9,,, 1(:%86,1(66 $-RKQ5HLVHU7UXVWDQG(VWDWHRI3KLOLS5HLVHU±/RW/LQH5HDUUDQJHPHQW±&RXQW\ 5RDGDQG3,'±7KH-RKQ+5HLVHU7UXVWDQG(VWDWHRI3KLOLS: 5HLVHUKDYHUHTXHVWHGDORWOLQHUHDUUDQJHPHQWEHWZHHQWZRSDUFHOVDW&RXQW\5RDG DQGWKHYDFDQWSURSHUW\WRWKHVRXWK(DFKSDUFHOLVDSSUR[LPDWHO\DFUHVLQDUHD DQGWKHDSSOLFDQWVSURSRVHWRWUDQVIHUDFUHVIURP&RXQW\5RDGSDUFHOWRWKH VRXWKHUQSDUFHO7KHRZQHUVRIWKHVRXWKHUQSDUFHOKDYHLQGLFDWHGWKDWWKH\PD\WKHQ UHTXHVWDVXEGLYLVLRQRIWKHODUJHUVRXWKHUQSDUFHOLQWKHIXWXUH7KHSURSHUW\DW &RXQW\5RDGFRQWDLQVDKRPHDQGWZRVKHGV7KHVXEMHFWVLWHVDQGPXFKRIWKH VXUURXQGLQJSURSHUW\LV]RQHG5XUDO5HVLGHQWLDO See attached report. Recommended Motion: Adopt Resolution Granting Lot Line Rearrangement Approval between 1425 County Road 24 and Property Immediately to the South %&LW\RI/RUHWWR&RPSUHKHQVLYH3ODQ8SGDWH5HYLHZ±3ODQQLQJ'LUHFWRU'XVW\)LQNHKDV SXWWRJHWKHUWKHDWWDFKHGUHVSRQVH+HZLOOEULHIO\UHYLHZWKHUHVSRQVHOHWWHUDQGUHTXHVW &LW\&RXQFLOIHHGEDFNDWWKH$SULOWKPHHWLQJ See attached memo and letter. &8SGDWHRQ:HOOVDQG,UULJDWLRQ –3XEOLF:RUNV'LUHFWRU6WHYH6FKHUHUZLOOEHSURYLGLQJ DVKRUWSUHVHQWDWLRQRQWKHVWDWXVRIRXUZDWHUV\VWHP,WKDVEHHQDIHZ\HDUVDQGLW VHHPVDEULHIUHIUHVKHURQRXUZDWHUV\VWHPDQGLUULJDWLRQUHXVHSROLF\LVLQRUGHU7KHUH DUHVRPHODUJHLWHPVRQWKH&DSLWDO,PSURYHPHQW3ODQ &,3 LQWKH\HDUVWRFRPH:H ZLOODOVRGLVFXVVKRZUHXVHLVZRUNLQJLQWKH(QFODYHDQGKRZZHDUHWU\LQJWRDGGUHVV WKHVKRUWIDOOV7KHUHDUHQRDWWDFKPHQWVIRUWKLVLWHP No attachments for this item. ,; &,7<$'0,1,675$7255(3257  $/RQJ/DNH4XDUWHUO\)LUH0HHWLQJ±WKLVPHHWLQJLVVFKHGXOHGIRU$SULOWKDWSP DW6WDWLRQLQ/RQJ/DNH No attachments for this item. %0D\RU,&KDPEHU)LUVW5HVSRQGHU¶V/XQFKHRQ±7KLVHYHQWLVVFKHGXOHGIRU0D\UG DWDPDW&ODP&RUSLQ0DSOH*URYH No attachments for this item.  ϯ ;, $33529$/723$<%,//6  5HFRPPHQGHG0RWLRQ Motion to approve the bills, EFT 004565E-004581E for $54,502.61 and order check numbers 047145-047211 for $263,947.06 and payroll EFT 0508569-0508600 for $52,764.03.  ,1)250$7,213$&.(7 x3ODQQLQJ'HSDUWPHQW8SGDWH x3ROLFH'HSDUWPHQW8SGDWH x3XEOLF:RUNV'HSDUWPHQW8SGDWH x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oved by Anderson, seconded by Cousineau, to approve the agenda as amended.  Motion passed unanimously.   ,9 $33529$/2)0,187(6 SP   $ $SSURYDORIWKH0DUFK5HJXODU&LW\&RXQFLO0HHWLQJ0LQXWHV 0DUWLQQRWHGWKDWWKHODVWPHHWLQJZDVFDQFHOHGEXWWKHUHZHUHFRPPHQWVLQFRUSRUDWHG IRUWKH0DUFKWKPHHWLQJPLQXWHVDVSURSRVHG  ,WZDVQRWHGRQSDJHILYHOLQHLWVKRXOGVWDWH³«RUGLQDQFHVWKDWZLOOFRQWLQXHQHHG WREHXSGDWHGWKDWVKRXOGQRWEHFRPHDFWLYHXQWLORQFHWKHGUDIWSODQLVDGRSWHG´  Moved by Anderson, seconded by Pederson, to approve the March 6, 2018 regular City  Council meeting minutes as amended. Motion passed unanimously.   % $SSURYDORIWKH0DUFK6SHFLDO%XVLQHVV)RUXP&LW\&RXQFLO 0HHWLQJ0LQXWHV 0DUWLQWKDQNHGVWDIIDQGWKHPHPEHUVRIWKHSXEOLFWKDWDWWHQGHGWRPDNHWKHEXVLQHVV IRUXPDVXFFHVV  0HGLQD&LW\&RXQFLO0HHWLQJ0LQXWHV  $SULO Moved by Anderson, seconded by Pederson, to approve the March 8, 2018 Special  Business Forum City Council meeting minutes as presented. Motion passed  unanimously.  & $SSURYDORIWKH0DUFK6SHFLDO%XVLQHVV7RXUV&LW\&RXQFLO0HHWLQJ 0LQXWHV Moved by Anderson, seconded by Pederson, to approve the March 8, 2018 Special  Business Tours City Council meeting minutes as amended. Motion passed  unanimously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oved by Pederson, seconded by Cousineau, to approve the consent agenda. Motion  passed unanimously.   9, &200(176 SP   $ &RPPHQWVIURP&LWL]HQVRQ,WHPVQRWRQWKH$JHQGD 7KHUHZHUHQRQH  0HGLQD&LW\&RXQFLO0HHWLQJ0LQXWHV  $SULO % 3DUN&RPPLVVLRQ 6FKHUHUUHSRUWHGWKDWWKH0DUFK3DUN&RPPLVVLRQPHHWLQJZDVFDQFHOHG+HQRWHG WKDW-RKQVRQDOUHDG\SURYLGHGDQXSGDWHZLWKWKHLWHPVRQWKH&RQVHQW$JHQGD+H VWDWHGWKDWWKHUHDUHVRPHSUREOHPVILQGLQJVRPHRQHWRUXQWKHFRQFHVVLRQVDWWKH EDVHEDOOILHOGV+HVWDWHGWKDWWKHUHZLOOEHDSURSRVDOWRDGGRQWRDQH[LVWLQJGXJRXWIRU DGGLWLRQDOVWRUDJHIRUWKHILHOGJURRPHUDQGRWKHUSLHFHVRIHTXLSPHQW  $QGHUVRQDVNHGKRZPDQ\GDWHVZRXOGEHUHTXLUHGIRUWKHFRQFHVVLRQVWDQG  6FKHUHUHVWLPDWHGDERXWWKUHHQLJKWVSHUZHHN$SULOWKURXJK-XO\  & 3ODQQLQJ&RPPLVVLRQ -RKQVRQUHSRUWHGWKDWWKHUHZDVQR3ODQQLQJ&RPPLVVLRQPHHWLQJLQ0DUFK  9,, 35(6(17$7,216  $ 5HVROXWLRQ1R5HFRJQL]LQJ&KULV0F*LOOIRU<HDUVRI6HUYLFHWR WKH&LW\RI0HGLQD SP  %HOODQGVWDWHGWKDW&KULV0F*LOOKDVEHHQZLWKWKH&LW\IRU\HDUVQRWLQJWKDWLWLVJUHDW WRKDYHORQJHYLW\ZLWKUHOLDEOHHPSOR\HHV+HUHYLHZHGVRPHRIWKHGXWLHVWKDW&KULV KDQGOHVIRUWKHGHSDUWPHQWDQGWKHWUDQVLWLRQVWKDWKHKDVDVVLVWHGZLWKGXULQJWKHSDVW \HDUV+HVWDWHGWKDW&KULVFRQWLQXHVWRGRDZRQGHUIXOMREDQGKDVDJUHDW UHSXWDWLRQLQKLVLQWHUDFWLRQVZLWKWKHGHSDUWPHQW+HWKDQNHG&KULVIRUKLVHIIRUWV  0DUWLQUHDGDORXGWKHUHVROXWLRQUHFRJQL]LQJ&KULV0F*LOOIRU\HDUVRIVHUYLFHWRWKH &LW\RI0HGLQD  Moved by Pederson, seconded by Cousineau, to Adopt Resolution No. 2018-21  Recognizing Chris McGill for 20 years of Service to the City of Medina. Motion passed  unanimously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±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±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0$<25 &,7<&281&,/5(32576 SP  1RDGGLWLRQDOFRPPHQWV  ;, $33529$/723$<7+(%,//6 SP  Moved by Anderson, seconded by Cousineau, to approve the bills, EFT 004528E- 004548E for $56,844.42 and order check numbers 047043-047092 for $235,104.11 and  payroll EFT 0508510-0508541 for $53,935.77. Motion passed unanimously.   Moved by Anderson, seconded by Cousineau, to approve the bills, EFT 004549E- 004564E for $43,802.03 and order check numbers 047093-047144 for $354,787.74 and  payroll EFT 0508542-0508568 for $49,739.90. Motion passed unanimously.  ;,, &/26('6(66,21$77251(<&/,(1735,9,/(*('',6&866,2121 21*2,1*/,7,*$7,210$77(563(&,),&$//<(//,62/.21$1'1$1&< 2/.219&,7<2)0(',1$38568$17720,1167$76(&' 68%' E   Moved by Cousineau, seconded by Pederson, to adjourn the meeting to closed session  at 7:55 p.m. for attorney-client privileged discussion on ongoing litigation matter,  0HGLQD&LW\&RXQFLO0HHWLQJ0LQXWHV  $SULO specifically Ellis Olkon and Nancy Olkon V. City of Medina. Motion passed  unanimously.  7KHPHHWLQJUHWXUQHGWRRSHQVHVVLRQDWSP  ;,,, 327(17,$/&/26('6(66,2175$,/($6(0(17$&48,6,7,21$7 $1'3,172'5,9(38568$17720,1167$76(&'68%'  F   Moved by Cousineau, seconded by Pederson to adjourn the meeting to closed session  at 8:07 p.m. to discuss trail easement acquisition at 3564 and 3566 Pinto Drive. Motion  passed unanimously.   7KHPHHWLQJUHWXUQHGWRRSHQVHVVLRQDWSP  $ $JUHHPHQWE\DQGEHWZHHQWKH&LW\RI0HGLQDDQGWKH$QLWD'/DQJ 5HYRFDEOH7UXVW5HODWHGWRWKH3XUFKDVHRID7UDLO(DVHPHQWDW3LQWR 'ULYH  Moved by Cousineau, seconded by Pederson, to approve the purchase of a trail  easement at 3564 Pinto Drive for $12,000. Motion passed unanimously.   % $JUHHPHQWE\DQGEHWZHHQWKH&LW\RI0HGLQDDQGWKH0DFKXOD)DPLO\ 7UXVW5HODWHGWRWKH3XUFKDVHGRID7UDLO(DVHPHQWDW3LQWR'ULYH  Moved by Cousineau, seconded by Pederson, to approve the purchase of a trail  easement at 3566 Pinto Drive for $15,000. Motion passed unanimously.    ;,9$'-2851 Moved by Anderson, seconded by Cousineau, to adjourn the meeting at 8:16 p.m.  Motion passed unanimously.   BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB %RE0LWFKHOO0D\RU $WWHVW  BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 6FRWW-RKQVRQ&LW\$GPLQLVWUDWRU Medina City Council Meeting Minutes 1 April 4, 2018 MEDINA CITY COUNCIL BOARD OF APPEAL AND EQUALIZATION MINUTES OF APRIL 4, 2018 The City Council of Medina, Minnesota met in session for the Local Board of Appeals and Equalization meeting on April 4, 2018 at 6:30 p.m. at the Medina City Hall. Acting Mayor Martin presided. Members present:Anderson, Cousineau, Martin, and Pederson Members absent: Mitchell Also present: City Administrator Scott Johnson; City Assessor Rolf Erickson, Southwest Assessing; Paul Kingsbury, Southwest Assessing; and Representative of the Hennepin County Assessor's Office Josh Hoogland. Rolf Erickson provided an overview of the purpose of the Board of Appeal and the meeting process. He explained that this evening’s session is based on past year assessments and transactions between October 1, 2016 and September 30, 2017. He stated that tonight’s session is to discuss market values. Acting Mayor Martin provided an overview of the process. The meeting will be recessed tonight until April 17, 2018 at 6:00 PM. The recess will allow the Assessor to review any recent or new appeals that are brought forward. No new appeals or testimony will be allowed at the April 17th meeting and action will be based on the Assessors’ recommendation. Property owners can appeal to Hennepin County if they disagree with the recommendation. Properties Reviewed by Assessor’s Office After 10 Day Notice Period. Recommended Changes by the City Assessor Rolf Erickson reviewed the proposed changes and answered questions from the City Council. The City Council reviewed the information and agreed with the proposed changes based on the information provided. PID# Address Original Value Recommended Reason 24-118-23-44-0007 180 Spur Circle $934,000 $717,000 Reduction for condition 12-118-23-14-0067 5145 Co. Rd. 101 $2,734,000 $2,267,000 Reduced based on Assessors’ review of commercial property 12-118-23-14-0156 212 Clydesdale Trail $2,090,000 $1,733,000 Reduced based on assessors’ review of commercial property 09-118-23-24-0006 3435 Leawood Drive $3,045,000 $2,745,000 Reduced for condition Medina City Council Meeting Minutes 2 April 4, 2018 Dave and Anne-Marie Mariano, 1525 Hunter Drive Council reviewed the information submitted by Dave Mariano. Rolf Erickson explained the Assessor’s rationale for the value at $4,589,000 due to the improvements made to the property. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Eric Dunbar (On behalf of Weekley Homes LLC), 3050 Wild Flower Trail Eric Dunbar requested a reduction of the value of the property in writing based on the current MLS listing price. Rolf Erickson will request the closing papers for the property to find the sale value and will review the property. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Susan Seeland (On behalf of Property Resources Development Corp for the Deer Hill Preserve Development) Susan Seeland explained that her company is phasing in a 41-lot residential development in the southwest corner of the City. The property had been under a Green Acres tax designation that was recently changed. Mrs. Seeland is requesting review of the six PIDS for the outlots. The PIDS for the outlot parcels include; 21-118-23-31-0004, 21-118-23-34-0015, 28-118-23-21-0006, 21-118-23-21-0008, 28-118-23-24-0003, and 28-118-23-24-0002. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Jon and Steve Arneson, 830 Tower Drive Jon Arneson provided information on the property and informed the City Council about the new Federal Government requirement to carry flood insurance on the property. Mr. Arneson stated he thought the property value should be lowered based on the need for flood insurance. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Dave Ristow, 4655 Bluebell Trail Dave Ristow provided information on the property and discussed the deferred maintenance to the home. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Trevor Winter and Tracy Cullen, 3155 County Road 24 Trevor Winter provided information on the property and discussed a valuation of the home done by the mortgage company at purchase. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Adam Marshall, 1495 Medina Road Adam Marshall discussed the issues with selling the property and stated an appraisal has been completed on the property. The Assessor recommended reducing the property value based on the list price, but the list price was recently reduced. The City Council reviewed the information and recommended deferring any decisions until April 17, 2018, to allow the Assessor an opportunity to review the property. Medina City Council Meeting Minutes 3 April 4, 2018 Acting Mayor Martin summarized all the decisions made by the board and reminded everyone that the Board of Review and Equalization Meeting will be recessed until April 17, 2018 at 6:00 PM to allow the Assessor time to review the properties discussed at the meeting. Anderson moved to accept all the changes discussed at the Board of Appeal and Equalization Meeting, Cousineau seconded and the motion passed unanimously. Motion passed unanimously. Adjournment Anderson moved, Cousineau seconded, to recess the meeting to April 17, 2018, at 6:00 p.m., at 7:55 p.m.Motion passed unanimously. _________________________ Kathy Martin, Acting Mayor Attest: ____________________________ Jodi M. Gallup, City Clerk Medina City Council Meeting Minutes 4 April 4, 2018 This Page Intentionally Left Blank Resolution No. 2018- April 17, 2018 Member _________ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2018- RESOLUTION ACCEPTING DONATION FROM THE HAMEL LIONS CLUB WHEREAS, the Hamel Lions Club has generously offered to donate $600.00 (the “Donation”) to the city of Medina (the “City”); and WHEREAS, the Donation will be dedicated towards the Police Department’s Bike Safety Rodeo for Kids event; and WHEREAS, the City wishes to accept the Donation and express its gratitude to the Hamel Lions Club for their generosity. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota that the City accepts the Donation and thanks the Hamel Lions Club. Dated: April 17, 2018. _______________________________ Bob Mitchell, Mayor ATTEST: ___________________________________ Jodi M. Gallup, City 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. Agenda Item # 5B Site Name Site Name Service Provider Effective Date(s) Please indicate service provider selection here (X) Scope of Work (Exhibit) Cleaning frequency (x per week) Days of Week Cleaning Cost PER time City of Medina Hamel Field House JBD Full Service LLC 4/23/2018 - 7/16/2018 SOW J City of Medina- Hamel Field House-4.2018 1x Monday $ 45.00 CITY OF MEDINA Tegrete Corporation Signature: ______________________________________________ Signature: Print Name: _____________________________________________ Print Name: ___Teresa Carlson____________________________ Date: ___________________________________________________ Date: ___________________________________________________ CITY OF MEDINA agrees to pay the above selected prices, in consideration of the of the Exhibit(s) refered to herein. No other terms or conditions of the above mentioned Managed Services Agreement shall be negated or changed as a result of this here stated Addendum. This document is in reference to a Managed Service Agreement dated 11/25/2013 between Tegrete Corporation and CITY OF MEDINA. May it be known that the undersigned parties, for good consideration, do hereby agree to make the following additions as outlined below. These additions shall be made valid as if they are included in the original stated contract. The parties agree that wherever there is any conflict between this Addendum and the Managed Services Agreement, the provisions of this Addendum will control and the Managed Services Agreement will be construed accordingly. Managed Services Agreement Addendum Janitorial Please select a vendor for each each service, at each location, by placing an (X) in the shaded column below. ŐĞŶĚĂ/ƚĞŵηϱ 1 Exhibit B Cleaning Restrooms at Hamel Field House Times Weekly Times Monthly Times Yearly Empty all waste receptacles and place trash for disposal. Replace plastic liners from customer’s stock. Wipe inside and spot clean exterior of waste receptacle. 1 Clean, sanitize sinks, including hand dryers and soap dispensers. 1 Remove finger marks from light switches, doors, and doorframes. 1 Mop and rinse restroom floors with disinfectant. 1 Spot clean walls. 1 Stock, bath tissue and hand soap from customer’s stock. 1 Dust partitions, tops of mirrors, frames, etc. 1 Scour and disinfect all basins. Polish bright work. 1 Remove splash marks from walls around basins. 1 Sanitize toilets and urinals inside and out. Polish bright work. 1 Clean and disinfect toilet seats. 1 Clean and polish mirrors and glass using glass cleaner. 1 Empty sanitary napkin receptacles and damp wipe with disinfectant. 1 Dust all light fixtures. 1 Dust all ceiling diffusers and air vents. 1 Optional Service Upon Request Recycling Removal in Hamel Legion Park Times Weekly Times Monthly Times Yearly Empty 6 recycling receptacles throughout park and place recyclables in designated recycling cart located in the garbage enclosure. Replace plastic liners from customer’s stock. Wipe off lids if necessary. 1 Services commence Monday, April 23rd, 2018 and continue weekly on Mondays with last cleaning day to be Monday, July 16th, 2018. Monday, May 28th is Memorial Day so that cleaning date will be moved to Tuesday, May 29th. The cost to the City of Medina will be $585.00 for the 13 weekly cleans. Additional cleans will be charged at a rate of $45 per cleaning. An additional $15 per visit will be charged if the City uses the contractor to empty the recycling receptacles throughout the park. TEGRETE CITY OF MEDINA By _______________________ Date: 4/23/18 By_____________________ Date: _______ (Authorized signature only) (Authorized signature only) Resolution No. 2018- April 17, 2018 Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2018-XX RECOGNIZING IVAN DINGMANN FOR FIFTEEN YEARS OF SERVICE TO THE CITY OF MEDINA WHEREAS, Ivan Dingmann has been a valued full-time City of Medina employee in the Public Works Department since March 31, 2003; and WHEREAS, Ivan Dingmann serves the City in the Public Works Department as the Public Works Foreman; and WHEREAS, Ivan has taken on some large tasks the last few years as Public Works Foreman, overseeing several large projects, such as the: Hamel Legion Park parking lot, Elm Creek trail crossing, Ardmore Street and stormwater cleanup, and Fields of Medina volleyball court; and WHEREAS, Ivan has received the training necessary to get his Class C water license and his Class SD wastewater license, as well as attending the Minnesota Rural Water Conference and a defensive driving course for snow plow operators; and WHEREAS, Ivan has shown strong leadership skills and his knowledge of infrastructure and ability to read as-builts are a good asset to this position; and WHEREAS, the City of Medina expresses sincere gratitude for Ivan’s dedication and continued service to the Medina community. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Medina acknowledges and thanks Ivan Dingmann for fifteen years of service to the community. Dated: April 17, 2018. Bob Mitchell, Mayor ATTEST: Jodi M. Gallup, City 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: Agenda Item # 7A Resolution No. 2018- April 17, 2018 2 And the following voted against same: Whereupon said resolution was declared duly passed and adopted. Resolution No. 2018- April 17, 2018 Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2018-XX RECOGNIZING DEREK REINKING FOR TEN YEARS OF SERVICE TO THE CITY OF MEDINA WHEREAS, Derek Reinking has been a valued full-time City of Medina employee in the Public Works Department since April 1, 2008; and WHEREAS, Derek Reinking has demonstrated a strong work ethic, honesty, commitment and a positive attitude in providing various services to the residents of Medina; and WHEREAS, Derek has taken on the role as equipment operator for the city, as well as handling most vehicle maintenance and overseeing all shop supplies; and WHEREAS, Derek has received the training necessary to get his Class D water supply operator license, SD sewer license, along with certification contact hours for both; and WHEREAS, Derek has shown a strong desire to better his abilities at the city through educational opportunities, attending the ‘Technical Aspects of Public Works’ course at North Hennepin Community College, and has shown leadership skills in leading the Public Works department in the absence of the Public Works Foreman; and WHEREAS, the City of Medina expresses sincere gratitude for Derek’s dedication and continued service to the Medina community. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Medina acknowledges and thanks Derek Reinking for ten years of service to the community. Dated: April 17, 2018. Bob Mitchell, Mayor ATTEST: Jodi M. Gallup, City 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: Agenda Item # 7B Resolution No. 2018- April 17, 2018 2 And the following voted against same: Whereupon said resolution was declared duly passed and adopted. John Reiser Trust/Estate of Philip Reiser Page 1 of 3 April 17, 2018 Lot Line Rearrangement City Council Meeting MEMORANDUM TO: Mayor Mitchell and Members of the City Council FROM: Dusty Finke, Planning Director; through City Administrator Scott Johnson DATE: April 11, 2018 MEETING: April 17, 2018 City Council SUBJ: John Reiser Trust and Estate of Philip Reiser – Lot Line Rearrangement – 1425 County Road 24 and PID 23-118-23-32-0001 Review Deadline Complete Application Received: March 26, 2018 60-day Review Deadline: May 24, 2018 Summary of Request The John H. Reiser Trust and Estate of Philip W. Reiser have requested a lot line rearrangement between two parcels at 1425 County Road 24 and the vacant property to the south. Each parcel is approximately 10 acres in area and the applicants propose to transfer 2 acres from 1425 County Road 24 parcel to the southern parcel. The owners of the southern parcel have indicated that they may then request a subdivision of the larger southern parcel in the future. The property at 1425 County Road 24 contains a home and two sheds. The homesite is surrounded by a grove of trees and there are coniferous trees planted in the western portion of the site. The southern portion of the property is farmed. The southern parcel is tilled farmland. An aerial of the properties is at the top of the following page, with the location of the proposed lot line highlighted. The subject sites and much of the surrounding property is zoned Rural Residential. Woodridge Church is located across County Road 24 and is zoned Rural Public/Semi-Public. Analysis Both parcels, as proposed to be rearranged, exceed the minimum dimensional standards of the RR zoning district. Following is a summary of the proposed lot and the minimum dimensional standards of the RR zoning district: RR Req. Northern Lot Southern Lot Lot Area (gross) N/A 8.13 acres 12.15 acres Lot Size 5 acre suitable 6.52 acres suitable 10.24 acres Lot Width 300 feet 665 feet 665 feet Lot Depth 200 feet 535 feet 795 feet Front Setback 50 feet 87 feet N/A Rear Setback 50 feet 230 feet N/A Side Setback 50 feet 100 feet N/A Agenda Item # 8A John Reiser Trust/Estate of Philip Reiser Page 2 of 3 April 17, 2018 Lot Line Rearrangement City Council Meeting The subdivision ordinance contains the following review criteria, which are more relevant for subdivisions (rather than a rearrangement): “In the case of all subdivisions, the City shall deny approval of a preliminary or final plat if one or a combination of the following finding are made: (a) That the proposed subdivision is in conflict with the general and specific plans of the city, or that the proposed subdivision is premature, as defined in Section 820.28. (b) That the physical characteristics of this site, including but not limited to topography, vegetation, soils, susceptibility to flooding, water storage, drainage and retention, are such that the site is not suitable for the type of development or use contemplated. (c) That the site is not physically suitable for the proposed density of development or does not meet minimum lot size standards. (d) That the design of the subdivision or the proposed improvements are likely to cause substantial environmental damage. (e) That the design of the subdivision or the type of improvements are likely to cause serious public health problems. (f) That the design of the subdivision or the type of improvements will conflict with public or private streets, easements or right-of-way.” John Reiser Trust/Estate of Philip Reiser Page 3 of 3 April 17, 2018 Lot Line Rearrangement City Council Meeting The proposed lots appear to meet the dimensional standards of the zoning code. The applicant has submitted borings showing that a primary and secondary septic site could be located on the 1425 County Road 24 property. Because the property is proposed to be reduced in size, staff sought verification that two septic sites could still be located on the property. Staff does not believe the proposed rearrangement raises any concerns described in the criteria, and recommends approval subject to the following conditions: 1) A deed transferring the two acres shall be recorded in conjunction with effectuating the lot line rearrangement and the Owners shall abide by the recommendations of the City Attorney related to recording procedures and title documentation. 2) The Owners shall file necessary documents with Hennepin County to effectuate the lot line rearrangement within 180 days or the approval granted herein shall become null and void, unless an extension is granted by the City Council. 3) The Applicant shall pay to the City a fee in the amount sufficient to pay for all costs associated with the review of the lot line rearrangement. If the Council concurs that the lot rearrangement meets relevant ordinance requirements, the following motion would be in order: Move to adopt the resolution granting lot line rearrangement approval between 1425 County Road 24 and property immediately to the south. Attachments 1. Document List 2. Draft Resolution 3. Survey Project: LR-18-223 – Reiser Lot Line Rearrangement The following documents are all part of the official record of the above referenced request, even if some documents are not attached, or are only attached in part, to Planning Commission and City Council reports. All documents are available for review upon request at City Hall. Documents Submitted by Applicant: Document Received Date Document Date # of pages Electronic Paper Copy? Notes Application 3/2/2018 3/2/2018 3 Application Y Fee 3/2/2018 3/2/2018 1 Deposit Y $1000 Narrative 3/2/2018 3/2/2018 1 Narrative Y Survey 3/2/2018 2/9/2018 1 Survey Y Survey – Updated 3/29/2018 3/29/2018 1 Survey-updated3-29-2018 Y Septic sites added Title Commitments 3/6/2018 2/16/2018 8 Title Info Y One Commitment for each lot Septic Designs 3/26/2018 3/23/2018 42 Septic information Y 3 reports x 14 pages each Septic Schedule 3/2/2018 2/27/2018 1 Y Y Designs to follow Legal Descriptions 3/29/2018 N/A 1 Legal Descriptions Y Documents from Staff/Consultants/Agencies Document Document Date # of pages Electronic Notes Hennepin Transportation 3/19/2018 4 Hennepin Legal Comments 3/15/2018 2 Legal Building Comments 3/28/2018 2 Building 3/28/2018 memo w/ 3/30/2018 follow up Preliminary Review/Incomplete 3/15/2018 1 Incomplete City Council Report 4/12/2018 3 7 pages w/ attachments Public Comments Document Date Electronic Notes Resolution No. 2018-## April 17, 2018 Member _______ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION 2018-## RESOLUTION GRANTING LOT LINE REARRANGEMENT APPROVAL BETWEEN 1425 COUNTY ROAD 24 AND PROPERTY IMMEDIATELY TO THE SOUTH WHEREAS, the city of Medina (the “City”) is a municipal corporation, organized and existing under the laws of Minnesota; and WHEREAS, John H. Reiser Residuary Trust (the “Applicant”) owns property located at 1425 County Road 24 (“Parcel 1”), which is approximately 10 acres in area and is legally described as: ; and WHEREAS, the estate of Philip W. Reiser (the “Estate”) owns property immediately to the north (“Parcel 2”), which is 10 acres in area and is legally described as: ; and WHEREAS, the Applicant and the Estate (collectively, the “Owners”) have requested approval of a lot line rearrangement to shift the common property line between Parcel 1 and Parcel 2 to the north; and WHEREAS, the City Council reviewed the requested lot line rearrangement at the April 17, 2018 meeting and reviewed testimony of interested parties; and WHEREAS, following such review the City Council made the following findings: 1) The proposed lot line rearrangement is not in conflict with the general and specific plans of the City and is not premature. 2) The lots resulting from the lot line rearrangement exceed minimum lot standards, are suitable for the type of use contemplated, and are otherwise not in conflict with the findings noted in Subd. 10 of Section 820.21 of the City Code. Resolution No. 2018-## 2 April 17, 2018 NOW, THEREFORE BE IT RESOLVED, that the City Council of Medina, Minnesota hereby grants approval of a lot line rearrangement resulting in Parcel 1 and Parcel 2 being legally described as in Exhibit A, attached hereto, subject to the following terms and conditions: 1) A deed transferring the two acres from Parcel 2 to Parcel 1 shall be recorded in conjunction with effectuating the lot line rearrangement and the Owners shall abide by the recommendations of the City Attorney related to recording procedures and title documentation. 2) The Owners shall file necessary documents with Hennepin County to effectuate the lot line rearrangement within 180 days or the approval granted herein shall become null and void, unless an extension is granted by the City Council. 3) The Applicant shall pay to the City a fee in the amount sufficient to pay for all costs associated with the review of the lot line rearrangement. Dated: April 17, 2018. By: ______________________ Bob Mitchell, Mayor Attest: By: ___________________________ Jodi M. Gallup, City 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. 2018-## 3 April 17, 2018 EXHIBIT A Legal Description of the Parcels After Lot Line Rearrangement Parcel 1 The Southeast Quarter of the Northwest Quarter of the Southwest Quarter of Section 23, Township 118 North, Range 23 West of the 5th Principal Meridian Also, The South 130.00 feet of the Northeast Quarter of the Northwest Quarter of the Southwest Quarter of said Section 23. Parcel 2 That part of the Northeast Quarter of the Northwest Quarter of the Southwest Quarter of Section 23, Township 118 North, Range 23 West of the 5th Principal Meridian lying North of the South 130.00 feet thereof. L OT LINE RE ARR ANGE MENT FOR ROSE PINGEL IN THE NW 1/4 OF THE SW 1/4, SEC . 23-118-23 HENNEPIN COUNTY, MINNESOTA COUNTY RD. 24 N es 5501 w s 25.2a R SNORT H I ce, SEC TION 11.2 tu . S e b x 8 err I. ,,12 IN • ao o LJ � EL rota. A CREAGE= ORARNEwY.v / sTE WA gall_ i al ry 2.63, AFTE R cwDlxc �� ACCEPTABLE SOILS AG $ eee ER =Eg g `.Is"IE c°tl` o SW -EA ST ZEP.a ur Ne0 ss,rw 025 .20 V11J°N� LINE S ECTION PREDDmDw GL E a/, AC CE PTABL E SOIL S ACREAGE .I.e1« • S SEI SSOCEB ab2p LIFTNORTN Vag S[ Ira . NW tra , . SEC TION 2x11.23 TOTu 11V P"CEL 10 .162 . BEFORE I,\I ACCEPT.. S OILS ACREAGE lO.2a .. BRErt 3.1 NW IN �L \W. LINE TI N 23.11-23 ... SECTION SECTION 21ti 23 SW 114 . SE CTION 23iNtk. L3713 LIM \\ . rumwe cccrnaac x or= cmrw sa'\ I L.12E \ SO UTH L14 OF ONE1/2'y 1W3 112.SW Re 'I N H ft 8 S 3888 33. E Pea 31 EXISTING LEGAL DESCRIPTIO NS: Ros T he Sou theast O wner of the No 3hwe st Q uarter of the Sou thwest Qu arter of Sectio n 23. Township 118 North. R an ge 23 Weal of the Rh Prin cipal Me ridian. Phillip Reiser Pamal The Nonheasl Quarter of RteRo rame st Quarter of the Southwest Quartet of Sec tion 28 Township 1 f 8 North, Ran ge 23 23 West of the sot Princ ipal M eridian . NOTE We ll ends we re deliniete d by Kjolhau g Env iromwtel Serv ic es This surrey show s the 550 43.. Of th e abo ve 4e soibe4 pro perly. Il404 sR IS PPOOrt to show any other Impro001o e,s or enclo se/arena. •: Iron maker louts o :Iron marker., Proposed parce l to be deeded Rom Reise r to H ngte: The Sou th 130 00 fee t of the N ortheast Qu arte r of the N OW.. Q uarter of the Southwe st Deader 00 Sectio n 23, Townaltip 118 North, Range 23 West of the 5th Principal Meridian. o�a�aaP�I260 720 240 SCALE IN FEET ,a ue,«w,01 urs1 31'vA 1 40 23 G GRONBERG & ASSOCIATES, INC. CIVIL ENGINEERS. LAND SURVEYORS, LAND PL AN NERS 445 N. WILLOW D RIVE LONG LAKE, MN 55356 PRONG 952-4734141 FA X: 952473- 4435 Loretto Comp Plan Update Page 1 of 2 April 17, 2018 Review City Council Meeting MEMORANDUM TO: Mayor Mitchell and Members of the City Council FROM: Dusty Finke, Planning Director; through City Administrator Scott Johnson DATE: April 12, 2018 MEETING: April 17, 2018 City Council SUBJ: City of Loretto Comprehensive Plan Update Review Background Communities are provided up to six months to review and comment on Comprehensive Plan updates of other affected jurisdictions prior to submission to the Comprehensive Plan. Medina received Loretto’s Comprehensive Plan Update on March 20, 2018. Loretto’s plan is available for review at: http://www.ci.loretto.mn.us/index.asp?SEC=A4890F68-3832-4231- 804F-EF821AB3480F&Type=B_BASIC Following is a summary of aspects of Loretto’s Plan which staff has identified as potentially of interest to the City Council. Staff has also prepared draft comments, which are attached. Staff will update as necessary following Council review. Summary Loretto is almost entirely developed, and forecasts to grow by 50 people (20 households) by 2040. Half of this growth is projected by 2030 and the remainder from 2030-2040. Loretto projects its growth predominantly in approximately 5 acres of property proposed to be redeveloped as Mixed Use in the area of Count y Road 19 and Railway Street. This area is forecasted to be 60% residential and 40% commercial at a density of 5-15 units/acre. There are also two 1.5 acre parcels which could be subdivided into single-family lots. Loretto’s proposed Land Use Plan can be found at the top of the following page. Some of the primary objectives of Loretto’s plan is to maintain its small-town feel and to concentrate on improving property maintenance and seek potential improvements to some distressed properties within the City. One of the primary implications of Loretto’s plans on the City of Medina is Loretto’s planned connection to the regional wastewater by 2020. This connection is proposed through the tri-city sewer system which is operated by Medina. The cities have been working with the Metropolitan Council for several years to achieve this connection without impacting the existing cities on the system. The connection is of paramount importance to Loretto’s sanitary sewer and surface water management plans. Loretto has identified the reduction of inflow and infiltration into the sanitary sewer system as one of its goals, which will be important to Medina to minimize the impact of peak flows into the tri-city system. Agenda Item # 8B Loretto Comp Plan Update Page 2 of 2 April 17, 2018 Review City Council Meeting Loretto identified the following objective in its transportation goals: “Proactively monitor the City of Medina’s transportation planning efforts such that increased traffic volumes will not result on County Roads 19 and 11 in Loretto.” The area of Medina around Loretto is identified as “Future Development Area” which may be considered for development in a future planning cycle (potentially after 2040). If development were to occur, it would clearly increase traffic volumes on county roads in Loretto. Council Action Requested Staff seeks feedback on the attached draft comment letter to be sent to the City of Loretto. Staff will incorporate any feedback and route the comments when complete. Attachment Draft Letter to the City of Loretto April 19, 2018 City of Loretto Attn: Mary Schneider, City Clerk PO Box 207 sent via email: mschneider@ci.loretto.mn.us Loretto, MN 55357 Dear Mary: Thank you for considering the following comments on your draft 2040 Comprehensive Plan update which we received on March 20, 2018. General As Loretto noted when reviewing Medina’s draft 2040 Plan update, the area of Medina around Loretto has been identified as “Future Development Area,” which may be considered for development with municipal sewer and water in future planning processes, currently anticipated after 2040. One of Loretto’s Transportation objectives is: “Proactively monitor the City of Medina’s transportation planning efforts such that increased traffic volumes will not result on County Roads 19 and 11 in Loretto.” While development is not anticipated within the timeframe covered by this Plan update, it is a potential in the longer-term future. Such development, if it occurs, will inevitably result in increased traffic volumes on arterial roadways which are intended for such purposes. Sanitary Sewer x Loretto intends to connect to the regional wastewater system through Medina, in anticipation of a regional interceptor being extended to service Loretto in the future. Medina will continue to work with Loretto to accommodate this connection for the short- term in a way which does not negatively affect Medina’s system or increase costs for Medina’s users. x Loretto identifies reducing inflow and infiltration (I&I) through a continuation of current I & I programs. Monitoring and preventing excessive I&I will be of utmost importance to ensure the interim shared sanitary system will function for each community. As you know, Medina has submitted our Plan to the Metropolitan Council for review. The Metropolitan Council is expecting a fairly detailed description of community I&I plans. Trails Loretto includes Medina’s 2010-2030 Trail Plan as an exhibit within its own plan. This is helpful information, and Medina would recommend that Loretto consider incorporating Medina’s 2040 plan (enclosed for reference) Thank you again for your consideration of these comments. Best of luck as you continue with your review process. If you have any questions, please do not hesitate to contact me at dusty.finke@medinamn.gov or 763-473-8846. Sincerely, Dusty Finke, AICP Planning Director Enclosed: Medina 2020-2040 Park and Trail Plan Planning Department Update Page 1 of 2 April 17, 2018 City Council Meeting MEMORANDUM TO: Mayor Mitchell and Members of the City Council FROM: Dusty Finke, Planning Director; through City Administrator Scott Johnson DATE: April 12, 2018 SUBJ: Planning Department Updates – April 17, 2018 City Council Meeting Land Use Application Review A)Reiser lot line rearrangement – 1425 County Road 24 and PID 23-118-23-32-0002 – The John H. Reiser Trust and Philip W. Reiser Trust have requested approval of a lot line rearrangement between two 10-acre parcels. The City Council is scheduled to review at the April 17, 2018 meeting. B)Woods of Medina Final Plat –710 Shawnee Woods Road and 4412 County Road 116 – 4412 JKP LLC has requested final plat for a 16-lot subdivision on approximately 8.25 acres. Staff is conducting a preliminary review and will schedule for City Council when complete, tentatively at the May 15, 2018 meeting. C)Ditter Concept Plan –Jim Ditter, Tom Ditter, and Ditter Properties have requested review of a concept plan related to the potential subdivision of four existing parcels totaling approximately 25 acres into six lots. Two of the existing parcels are served by City sewer and included within the urban service area but all of the property is zoned rural residential. The applicants are requested that the City consider rezoning the two parcels served by city sewer to Suburban Residential, allowing the parcels to be reduced in size to create additional rural lots. Staff is conducting a preliminary review and the item is tentatively scheduled for a public hearing at the May 8 meeting. D)Deer Hill Preserve 2nd Addition –Property Resources Development Company has requested final plat for the 2nd phase of Deer Hill Preserve, to include 5 lots in the northwest portion of the site. Staff is conducting a preliminary review and will present to the City Council when complete, tentatively at the May 15 meeting. E)Maxxon Site Plan Review – 900-920 Hamel Road – Maxxon has requested a site plan review for a 4,854 square foot addition between the two existing buildings on their property. The applicant proposes to convert existing bituminous to pervious surfacing because no more hardcover can be added as a result of the Elm Creek Shoreland Overlay District. The Planning Commission reviewed at the January 18 meeting and recommended approval. The Council granted approval on February 20. Staff will work with the applicant on conditions of approval before construction begins. F)School Lake Nature Preserve CD-PUD – Wally and Bridget Marx have requested final plat approval for their conservation design subdivision of 6 lots and conservation of 70 acres (11.76 buildable). The Council granted final approval at the February 20 meeting. Staff will work with the applicant on the conditions of approval. G)Lunski Final Plat –Lunski, Inc. has applied for final approval of the subdivision related to the development of 83 units of mixed senior housing and 24,000 s.f. of office north of Highway 55 and west of Mohawk Drive. The Council adopted a resolution of approval at the November 16 meeting. Staff will work with applicant on conditions of approval before construction begins. H)Reserve of Medina Second Addition –Toll Brothers has requested approval of the second phase of the Reserve of Medina project. The City Council adopted approval documents on September 19. Staff will work with the developer related to the conditions of approval. Planning Department Update Page 2 of 2 April 17, 2018 City Council Meeting I)Johnson ADU CUP, Dykhoff Septic Variance, Hamel Brewery, St. Peter and Paul Cemetery – 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. J)Hamel Road Thirty Two, Hamel Haven subdivisions –These subdivisions have received final approval. Staff is working with the applicants on the conditions of approval before the plats are recorded Other Projects A)Comprehensive Plan – Met Council staff has verbally indicated that the City’s 2020-2040 Plan Update is now complete for review. It appears that their deadline to act on the plan is July 7, 2018. Met Council staff continues to raise questions related to the staging of high density residential property. Staff intends to set up a meeting between two City Council members, Metropolitan Council Member Katie Rodriguez and relevant committee chairs and relevant staff from both groups to try to find a mutually agreeable way forward. B)Business Forum and Tours –Staff has summarized the feedback received during the Strengths and Challenges activity, and the information is attached for Council information. Staff has also noted a couple of opportunities to address some of the challenges noted. C)City of Loretto Comprehensive Plan Update –The City received its first Comp Plan update for review from a neighboring community. A summary of Loretto’s plan update is provided for Council review in the April 17 packet, along with a draft comment letter. If Council members have any comment to add to the letter, please bring up for discussion at the April 17 meeting and staff will incorporate. D)LED Lighting – staff has prepared the study and recommendations related to LED lighting. The information was presented for a Public Hearing at the Planning Commission at the April 10 meeting. The Planning Commission recommended a couple of adjustments and recommended adoption of the ordinance. Staff intends to present to the City Council on May 1. E)Stormwater Ordinance and Design Guide –staff met with Engineering staff to discuss the scope and workplan for reviewing the City’s stormwater regulations to conform with the City’s surface water management plan and current practices. Staff is tentatively planning a discussion at the May 15 Council Worksession. F)Mixed Residential zoning district – staff has begun researching options for implementing the mixed residential zoning district. Staff intends to coordinate outreach for involvement of affected property owners in May or June with the intent of preparing an ordinance for the June of July Planning Commission meeting. G)Sanitary Sewer Inflow Ordinance –staff has created a rough draft of an ordinance related to enforcement of prohibited connections to the sanitary sewer system for review. Staff anticipates presenting the ordinance to the Council in May or June. H)Long Lake Subwatershed Partnership Carp Study and Removal – staff continues to work with the cities of Long Lake and Orono, the Minnehaha Creek Watershed, and the Long Lake Waters Association on preparing to conduct a carp study and potential carp removal in Long Lake. The City Council included $10,000 in the CIP for this project, which is the same amount being proposed by most of the other partners for the project. Staff has indicated Medina's general support for the study (with a much reduced scope from the grant requested in 2017) and a subsequent removal if the population justifies so. Staff expects a memorandum of understanding on the project for Council approval at the May 1 meeting with the consultant (WSB) hoping to begin work immediately after. Business Forum Page 1 of 2 April 17, 2018 Strengths/Challenges Exercise City Council Meeting MEMORANDUM TO: Mayor Mitchell and Members of the City Council FROM: Dusty Finke, Planning Director; through City Administrator Scott Johnson DATE: April 11, 2018 SUBJ: Business Forum Strengths/Challenges Exercise At the March 8 Business Forum, participants took part in a small-group exercise to solicit feedback on the strengths and challenges of doing business in Medina. Approximately 12 businesses were represented at the forum. There were three groups of local business owners/representatives and a group with Council members and staff. Following is a summary of the responses and the actual image of the responses are attached. STRENGTHS CHALLENGES Comments from Businesses x City Hall easy to work with/just walk in/familiar/welcoming x3 groups x More clarity on costs and expectations on business development up-front x Low taxes x City divided by major highway x Low density x Population density too low x Great schools x Customers mostly come from elsewhere x Police do a great job x Difficult to market to Medina x Police located close to business area x Need more signage on highways x Convenient and useful website x Difficult to find employees (location) x Upper middle class residents – good customers x Lack of transit x Growing population x Lack of restaurants x City Council has good pulse of business matters, good patrons for businesses x Planning Commission appear to lack appreciation of impacts of certain requirements on business development x Supportive, welcoming community x Low quality internet/fiber providers x Small town, neighborly feel x Sewer/water hookup charges high Business Forum Page 2 of 2 April 17, 2018 Strengths/Challenges Exercise City Council Meeting STRENGTHS CHALLENGES Comments from Council and Staff Group: x Beautiful city x Lack of affordable housing x Fiscally responsible (future planning)x Lack of public transit x Qualified staff – staff succession planned x Geographically large, small population (may increase cost of providing service/infrastructure) x Cooperative Council x Small city – challenge to meet all expectations x Council’s confidence in staff x Difficult to attract business – density/location x Strong volunteers (fire, community groups, commissions) x Community identity (4 schools, 4 fire departments, Highway 55 split) x Finding volunteers Key Takeaways Each group of business representatives spoke about how they believed it was easy to work with City Hall on issues which may arise, and positive feedback was provided about city police and services. This was very encouraging feedback and should be celebrated by Council and staff. Some participates noted difficulty in recruiting employees and securing customers because of the relatively low population in the City and adjoining areas. Staff identified the following actions which may address a few of the challenges noted: 1. Improve Developer’s Handbook – staff will review the “Developer’s Handbook,” which describes the City’s processes and expectation for the development process. Staff will attempt to add additional detail and clarify. 2. Sewer/Water Infrastructure Funding Analysis – The City Council has previously established a goal to review the infrastructure needs identified in the Comprehensive Plan and to review the connection fee structure based on expected costs and potential development to fund the improvements. This may result in an adjustment to connection fees, which may be higher or lower. No Council Action Requested This information is provided for the Council’s information. No action is necessary Attachments Images of feedback received Eke To 1t1-Toa y low G-t" .ots koA S6Y,10d-tr. hca P Ghir h cts, 9)1.76.14)41,,. S.r+tsr -'1 tt X: va-yorte a(fbe-kk•R So`id We\Lovsi Gi Ganoric \ has a (ik.k1k co) uS' eSS vMAktx3. E/R6tA( - g &f ak- pe.fit c*S pars -Car 10.-a\ btAsincssc.s. 1-1owleA-buv1 sr,c41\ G ' ee,\ C10,4\10 Wyman CA\5 AkAt, G �cv�l c 5e4v. Y,now anc. a,no O f a e r1e:�9\nbor\1 'Ceea Ab ikcalv+A. watt ow „' J Cs e w. \ K�ou 4 �q r�+cYt �o-F. ►� ha� Cc wtiSSi on. husiYas.s oWw-rs o oAral\ oV? sowv `� divot"'"1 04 CAvAIO&Sitin r Sea ca. vs. �.,,hP4e. � � �aa Ind V� s �� Ask Po aOka a\ bas (\ekess. e \\o+r+a eo A\ e �r \ C oS�"S O SSCua Sc.\�"�r'"5 a b�s\�eSS� such aS 6evosi-t S . Pe.A.Anue*. ',e ezkleCs) elvazrd \ ex pec o,) s c�5ks /steps .r \OU.SNIESt3 ak O'VVA ewe= fle^/Ars \e4\1*-;r/L3 iwstrengths a CjCkA S (.740:,c1.0.,.v< ��s c5»s;��P� �� p,���t�s,S+ff q1A0,1 td CD anc,k CpOj� L 1 �am�/DYI� Y-1 ,!,?.,Y) VoliArr)---t-e/rs girt U DNS U mV 4 'CV/A`5 �av t,pinr"A%Io'"-,?IAhN,i'1 CV" / +6'99 -1\-C-v-Acoolt all . +ois �-p (-3yra\ cAl dtr\k'ajil- p CSu,t4 us, I vi-FAc duA-c) S \c\.o.rckikki *;\/\a,vl9 Co 4/f\CeVS TO:Mayor Robert Mitchell and City Council FROM:Edgar J. Belland, Director of Public Safety, Through City Administrator Scott Johnson DATE:April 13, 2018 RE:Department Updates New Portable Radios Our new portable radios have arrived at Hennepin County Sheriff’s Radio. We are meeting on April 12th to set the new code plugs which will give us access to all the different radio channels in the State. I would expect the radios to be in use by the first of May. We will need to have our mobile radios reprogramed with the new code plugs. Working with Wayzata Schools As part of our preparedness for active shooters, we are working with Wayzata Schools to ensure all our officers have access to their buildings. We will be training the officers on the layout of the different school buildings in the district. This will occur throughout this year. Department Shoot On April 11th we held our first department shoot at the Delano Range. We are implementing the new use of force standards put into place by the Minnesota Peace Officer Training and Standard Board, (POST) that came out in January of this year. Emergency Management Training for Corcoran On April 12th I will be assisting Corcoran Police in putting on an introductory class on emergency management for their elected officials. The class is a two-hour work session that covers the Mayor and Council Members’ responsibilities during an emergency and disaster. Later in the year I plan on doing the same class for our City Council. Minnesota Chief’s Executive Training Institute (ETI) I will be attending the 2018 ETI conference in Duluth from April 22 nd through April 24th. Cops and Coffee Our next Cops and Coffee will be on April 24th at 4:00 p.m. at Oak Eatery, hosted by Officer Andrew Scharf. If you get a chance, stop by and enjoy a cup of coffee. Safety Training Officer Class We are hosting two training officer safety classes at our facility on April 18 th and April 30th. We will have over 30 police and firefighters attend the class that is sponsored by the League of Minnesota. The class is to teach training officers on the correct way to conduct MEMORANDUM emergency training in a safe manner. The attendees are from the entire Lake Minnetonka Area. Patrol by Sergeant Nelson Patrol Activities For the dates of March 27 to April 10, 2018, our officers issued 43 citations and 89 warnings for various traffic infractions. There was a total of seven traffic accidents, seven medicals and five alarms. Starting April 9th our agency, along with others throughout the state, will be actively enforcing the distracted driving laws. Officers will be working with other agencies from April 9-22. On April 17th agencies starting from I-394 coming out of downtown to the Minnesota / South Dakota border will be actively enforcing the distracted driving laws to honor Officer Bill Matthews from the Wayzata Police Department who lost his life last year by a distracted/intoxicated driver. The state is going to name Highway 12 as the Bill Matthews Highway. With the wintry weather, truck enforcement is still going strong. Several violators have been located as officers are making a concerted effort in keeping our roads free from overweight vehicles. Over the past two weeks, we have seen an upswing in theft from autos mainly on the west and southern end of the city. In all reported cases, the vehicles were all left unlocked. In one case a victim reported having a handgun stolen from his vehicle. These are all crimes of opportunity and can be avoided if vehicles are locked. In the past two weeks, we have also seen an upswing in theft of mail. This generally occurs when citizens pay bills and put the outgoing mail in their mailbox. The red flag is put up and this is a good indicator to criminals that there is outgoing mail and generally will have bill related material and checks inside. This crime too can be altered by putting your outgoing mail into a big locked blue box. I would also classify this as a crime of opportunity. On March 30, 2018, Officer Converse took a residential burglary report. While the homeowner was away due to the house being under construction, unknown persons entered the residence and stole over 27K worth of coins. The case has been forwarded to Investigations. On April 2, 2018, Officer Converse responded to Target for a shoplifter that was in custody. The shoplifter was cooperative and received a citation for theft and was trespassed from the business. On March 30, 2018, Officers Gregory and McKinley were dispatched to take a burglary report. Homeowners noticed that things were missing from their residence and after watching their internal cameras noticed that in the middle of the night two individuals entered the residence through an unlocked garage door and stolen purses and backpacks from the kitchen area. This occurred the same night as several thefts from autos in the same area. Again, this was a crime of opportunity as the garage door was left open along with the house door. The case was forwarded to Investigations. Investigations by Investigator Kevin Boecker Investigating residential burglary where a large amount of US coins were taken. Subpoenas were sent out for phone records for two persons of interest in the case. Investigation is ongoing. Received a report from Hennepin County Child Protection in regards to an incident that was reported to them. The reported incident did not detail any alleged abuse and Hennepin County Child Protection closed their case as unfounded. A copy of the report was documented but no further investigation is to be completed. Several mail theft incidents have been reported recently where outgoing checks were stolen out of homeowners’ mailboxes. The checks were then “washed”, forged, and then cashed or attempted to be cashed at banks. A warning to Medina residents about mailing checks from home mailboxes was posted on our Facebook page. Continue to assist with weight restriction enforcement on city roadways in between cases. Several additional violations have been located and appropriate enforcement action was taken. There are currently nine (9) cases assigned to Investigations. MEMORANDUM TO: City Council, through City Administrator Scott Johnson FROM: Steve Scherer, Public Works Director DATE: April 9, 2018 MEETING: April 17, 2018 SUBJECT: Public Works Update STREETS x Developers are getting antsy about weight restrictions, but I still think it is going to be a while since the weather is not cooperating. For the past week the frost has been going down instead of out. x I am currently setting up a meeting with the City of Plymouth to discuss the Brockton Lane Feasibility Report. Cost splits and who is going to do the report itself. x Public works will begin crack sealing as soon as weather permits. We try to fill the cracks with sealer prior to them closing back up with warm weather on its way. x I will begin working on feasibility reports for Hickory Drive off County Road 24 and Buckskin Road. I have swapped Buckskin Road and Highcrest Drive this year. Highcrest Drive seems to be in fair shape and should make it a few more years before it needs paving. x I have had several complaints on the condition of Deer Hill Road. This would be the old portion of the road. The resident is requesting the City act on upgrading the street to a paved surface. I agreed to send a letter to property owners to see what the consensus of the property owners is along that road. WATER/SEWER/STORMWATER x Public Works will be doing a lane closer on Highway 55 to work on some valves at the intersection of Highway 55/Arrowhead Drive. We are going to try to get an extension on the valves to make them operational in the event of another watermain break on Highway 55. We are hoping this will work because the cost of digging is very expensive. x The water tower project will resume when the weather permits. The rest of the project is expected to take four weeks to complete. We put an insert into the utility bill sent out in April to inform the residents. I will also be notifying all emergency services prior to the start of the project. We will be draining the tower and running on the pressure transducer. x I will be giving a slide presentation during the April 17th meeting on drinking water resources and irrigation re-use. Page 2 of 2 x Public works has been working with WSB to review all the GIS data in the new system. As you can imagine, there are a lot of corrections but we are moving in the right direction. PARKS/TRAILS x PW is considering options for more garbage cans in the Legion Park near the playground. A resident asked us to look into it. x We are still plowing trails in April. This is a little unusual so late in the season. MISCELLANEOUS x The applications for the Seasonal Maintenance Worker were due back on April 9 th.We will be scheduling interviews once we have gone through the applications and have rated them. We only received three applications. ORDER CHECKS APRIL 4, 2018 – APRIL 17, 2018 047145 32 HAMEL ROAD LLC ............................................................ $1,000.00 047146 ALIVE MINISTRIES ................................................................... $150.00 047147 ART 2 HEART ........................................................................... $100.00 047148 CHARLES CUDD CO, LLC ..................................................... $2,000.00 047149 MOHAN CHETTIAR ................................................................... $410.00 047150 CROSBY, DAVID .................................................................... $1,000.00 047151 JOHNSON, RACHEL ................................................................. $101.00 047152 MARK OF EXCELLENCE HOMES INC ..................................... $999.98 047153 MANI RAUTROY ....................................................................... $250.00 047154 SCHINDLER, CHRISTINE ......................................................... $100.00 047155 TEG MEDINA LAND LLC ........................................................ $3,000.00 047156 ADAM'S PEST CONTROL INC .................................................... $79.50 047157 ARMSTRONG, NATHANIEL/JENIFER ........................................ $58.15 047158 ASIM, SALEHA .......................................................................... $250.00 047159 AUGUST, MICHAEL/DEBRA ....................................................... $74.75 047160 CENTERPOINT ENERGY ...................................................... $2,104.29 047161 CENTURYLINK.......................................................................... $231.43 047162 WILKEN, DAVID ........................................................................ $106.49 047163 ALDEN POOL & MUNICIPAL SUPPLY ...................................... $362.50 047164 ALLINA HEALTH SYSTEM .......................................................... $50.00 047165 ASPEN MILLS INC .................................................................... $189.00 047166 BEAUDRY OIL & PROPANE .................................................. $1,639.40 047167 BIFFS INC ................................................................................. $144.00 047168 BLUE CROSS BLUE SHIELD OF MN ................................... $34,035.14 047169 BROCK WHITE..................................................................... $11,711.70 047170 CONTEMPORARY IMAGES ................................................... $2,142.43 047171 DPC INDUSTRIES INC ........................................................... $1,072.50 047172 EARL F ANDERSEN INC ............................................................ $84.70 047173 ECM PUBLISHERS INC .............................................................. $47.49 047174 ESS BROS. & SONS, INC. ........................................................ $558.00 047175 FERGUSON ENTERPRISES INC .............................................. $133.95 047176 GALLAGHER BENEFITS SERVICES IN ................................ $2,800.00 047177 GOPHER STATE ONE CALL ...................................................... $35.85 047178 GRAINGER................................................................................ $119.72 047179 HAMEL LUMBER INC ................................................................ $407.25 047180 HAMEL VOLUNTEER FIRE DEPT ....................................... $77,750.00 047181 HENN COUNTY INFO TECH .................................................. $1,036.57 047182 HENN COUNTY PUBLIC HEALTH DEPT .................................... $51.00 047183 HENN COUNTY SHERIFF......................................................... $414.00 047184 HENN CTY RESIDENT/REAL ESTATE ....................................... $47.00 047185 HOPKINS POLICE DEPT .......................................................... $210.00 047186 INTERSTATE ALL BATTERY .................................................... $157.95 047187 KILLMER ELECTRIC ............................................................ $16,450.00 047188 LEAGUE OF MINNESOTA CITIES ............................................ $123.00 047189 LEXISNEXIS RISK DATA MGMT INC .......................................... $38.00 047190 LORETTO VOL FIRE DEPT INC .......................................... $24,917.55 047191 CITY OF MAPLE PLAIN ............................................................ $651.41 047192 MEDTOX LABS ........................................................................... $50.33 047193 METROPOLITAN COUNCIL ................................................. $24,601.50 047194 METROPOLITAN COUNCIL ................................................. $32,523.29 047195 METRO WEST INSPECTION .................................................... $120.00 047196 MN DEPARTMENT OF HEALTH ............................................ $9,934.32 047197 MN DEPARTMENT OF HEALTH ................................................. $23.00 047198 MN POLLUTION CONTROL AGENCY ........................................ $62.50 047199 NAPA OF CORCORAN INC ...................................................... $108.55 047200 NORTH MEMORIAL .................................................................. $120.00 047201 OFFICE DEPOT ........................................................................ $621.95 047202 CITY OF ORONO ...................................................................... $867.04 047203 POLICE EXECUTIVE RESEARCH FORU ................................. $900.00 047204 STREICHER'S ............................................................................. $36.98 047205 SUPPLY SOLUTIONS LLC ........................................................ $127.42 047206 TACTICAL SOLUTIONS ............................................................ $290.00 047207 TALLEN & BAERTSCHI .......................................................... $2,534.31 047208 TOTAL CONTROL SYSTEMS INC. ........................................ $1,275.50 047209 TOWMASTER ........................................................................... $242.92 047210 VESSCO, INC. ............................................................................. $90.00 047211 MN DVS ....................................................................................... $21.75 Total Checks $263,947.06 ELECTRONIC PAYMENTS APRIL 4, 2018 – APRIL 17, 2018 004565E PR PERA ............................................................................ $15,359.53 004566E PR FED/FICA ...................................................................... $15,803.36 004567E PR MN Deferred Comp ..........................................................$2,470.00 004568E PR STATE OF MINNESOTA ....................................................$3,550.11 004569E SELECT ACCOUNT ................................................................$1,267.98 004570E CITY OF MEDINA ...................................................................... $20.00 004571E CULLIGAN-METRO .................................................................... $32.75 004572E DELTA DENTAL ....................................................................$2,548.90 004573E FRONTIER ................................................................................ $56.72 004574E MEDIACOM OF MN LLC ........................................................... $294.99 004575E PITNEY BOWES POSTAGE BY PHONE ....................................$1,000.00 004576E PREMIUM WATERS INC ............................................................ $91.64 004577E SELECT ACCOUNT .................................................................. $441.07 004578E FURTHER ................................................................................. $82.00 004579E ELAN FINANCIAL SERVICE ....................................................$4,127.65 004580E VERIZON WIRELESS .............................................................$1,413.91 004581E CIPHER LABORATORIES INC. ................................................ $5,942.00 Total Electronic Checks $54,502.61 PAYROLL DIRECT DEPOSIT APRIL 4, 2018 0508569 ALTENDORF, JENNIFER L. ..................................................... $1,449.37 0508570 ANDERSON, JOHN G. ...............................................................$230.87 0508571 BARNHART, ERIN A. ............................................................. $2,326.52 0508572 BELLAND, EDGAR J. .............................................................. $2,750.70 0508573 BOECKER, KEVIN D. ............................................................. $2,244.30 0508574 CONVERSE, KEITH A............................................................. $4,210.98 0508575 COUSINEAU, LORIE K. .............................................................$230.87 0508576 DINGMANN, IVAN W. ............................................................ $1,669.19 0508577 ENDE, JOSEPH ..................................................................... $1,891.69 0508578 FINKE, DUSTIN D. ................................................................ $2,352.47 0508579 GALLUP, JODI M. .................................................................. $1,801.82 0508580 GLEASON, JOHN M. .............................................................. $1,821.46 0508581 GREGORY, THOMAS ............................................................. $1,976.16 0508582 HALL, DAVID M. ................................................................... $2,123.10 0508583 JESSEN, JEREMIAH S. ........................................................... $2,102.51 0508584 JOHNSON, SCOTT T. ............................................................ $2,262.16 0508585 KIESER, NICHOLAS ..................................................................$426.26 0508586 KLAERS, ANNE M. ................................................................. $1,291.70 0508587 LANE, LINDA ........................................................................ $1,647.19 0508588 LEUER, GREGORY J. ............................................................. $2,041.18 0508589 MARTIN, KATHLEEN M .............................................................$230.87 0508590 MCGILL, CHRISTOPHER R. .................................................... $1,576.94 0508591 MCKINLEY, JOSHUA D .......................................................... $1,935.95 0508592 MITCHELL, ROBERT G. ............................................................$327.04 0508593 NELSON, JASON ................................................................... $2,228.29 0508594 PEDERSON, JEFF .....................................................................$227.97 0508595 PETERSON, DEBRA A. ........................................................... $1,851.35 0508596 REINKING, DEREK M ............................................................ $1,768.39 0508597 ROBBINS, MELISSA .................................................................$729.37 0508598 SCHARF, ANDREW ................................................................ $1,383.01 0508599 SCHERER, STEVEN T. ........................................................... $2,437.00 0508600 VIEAU, CECILIA M. ............................................................... $1,217.35 Total Payroll Direct Deposit $52,764.03