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HomeMy Public PortalAbout06.21.2022 City Council Meeting Packet Posted 06/17/2022 Page 1 of 1 AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, June 21, 2022 7:00 P.M. Medina City Hall 2052 County Road 24 I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ADDITIONS TO THE AGENDA IV. APPROVAL OF MINUTES A. Minutes of the June 7, 2022 Regular Council Meeting V. CONSENT AGENDA A. Adopt Ordinance Amending the 2022 Fee Schedule B. Adopt Resolution Authorizing Publication of Ordinance Amending the 2022 Fee Schedule by Title and Summary C. Adopt Ordinance Amending City Code Pertaining to Electric Vehicle Charging Infrastructure D. Adopt Resolution Authorizing Publication of Ordinance Amending City Code Pertaining to Electric Vehicle Charging Infrastructure by Title and Summary VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. NEW BUSINESS A. Iroquois Drive Improvement Project – Public Hearing and Assessment Hearing 1. Resolution Approving Plans According to Feasibility Report and Ordering Iroquois Drive Improvement Project 2. Resolution Adopting Assessment Roll for Iroquois Drive Overlay Project B. Oakview Road Improvement Project – Public Hearing and Assessment Hearing 1. Resolution Approving Plans According to Feasibility Report and Ordering Oakview Road Improvement Project 2. Resolution Adopting Assessment Roll for Oakview Road Overlay Project C. Tower Drive West Improvement Project – Public Hearing and Assessment Hearing 1. Resolution Approving Plans According to Feasibility Report and Ordering Tower Drive West Improvement Project 2. Resolution Adopting Assessment Roll for Tower Drive West Overlay Project D. Baker Park Townhomes Easement Vacation – Public Hearing E. State Farm – 340 Clydesdale Trail – PUD Concept Plan Review F. Blooming Meadows – PUD Concept Plan Review VIII. CITY ADMINISTRATOR REPORT IX. MAYOR & CITY COUNCIL REPORTS X. APPROVAL TO PAY BILLS XI. ADJOURN Meeting Rules of Conduct to Address the City Council: • Fill out & turn in comment card • Give name and address • Indicate if representing a group • Limit remarks to 3-5 minutes MEMORANDUM TO: Medina Mayor and City Council FROM: Scott Johnson, City Administrator DATE OF REPORT: June 16, 2022 DATE OF MEETING: June 21, 2022 SUBJECT: City Council Meeting Report V. CONSENT AGENDA A. Adopt Ordinance Amending the 2022 Fee Schedule – The changes to the Fee Schedule are to respond to increases in prices from vendors and the overall economy. Staff recommends approval. See attached ordinance. B. Adopt Resolution Authorizing Publication of Ordinance Amending the Fee Schedule by Title and Summary – Attached is a resolution for summary publication of the amended Fee Schedule Ordinance. Staff recommends approval. See attached resolution. C. Adopt Ordinance Amending City Code Pertaining to Electric Vehicle Charging Infrastructure – City Council reviewed the ordinance at the April 19, 2022 Work Session and June 7, 2022 City Council Meeting. Staff made the requested adjustments to the ordinance. Staff recommends approval. See attached ordinance. D. Adopt Resolution Authorizing Publication of Ordinance Amending City Code Pertaining to Electric Vehicle Infrastructure by Title and Summary – Attached is a resolution for summary publication of the Electric Vehicle Charing Infrastructure Ordinance. Staff recommends approval. See attached resolution. VII. NEW BUSINESS A. Iroquois Drive Improvement Project – Public Hearing and Assessment Hearing – At the May 17, 2022, meeting, the City Council received the feasibility report and called for the public hearings for the Iroquois Drive Improvement Project and levying special assessments. The hearings have been noticed for the June 21, 2022, City Council meeting. 2 Recommended Motions: 1. Motion to adopt resolution approving plans according to feasibility report and ordering Iroquois Drive Improvement Project 2. Motion to adopt resolution adopting assessment roll for Iroquois Drive Improvement Project B. Oakview Road Improvement Project – Public Hearing and Assessment Hearing – At the May 17, 2022, meeting, the City Council received the feasibility report and called for the public hearings for the Oakview Road Improvement Project and levying special assessments. The hearings have been noticed for the June 21, 2022, City Council meeting. Recommended Motions: 1. Motion to adopt resolution approving plans according to feasibility report and ordering Oakview Road Improvement Project 2. Motion to adopt resolution adopting assessment roll for Oakview Road Improvement Project C. Tower Drive West Improvement Project – Public Hearing and Assessment Hearing – At the May 17, 2022, meeting, the City Council received the feasibility report and called for the public hearings for the Tower Drive West Improvement Project and levying special assessments. The hearings have been noticed for the June 21, 2022, City Council meeting. Recommended Motions: 1. Motion to adopt resolution approving plans according to feasibility report and ordering Tower Drive West Improvement Project 2. Motion to adopt resolution adopting assessment roll for Tower Drive West Improvement Project D. Baker Park Townhome Easement Vacation – Public Hearing – Medina Townhomes LLC has requested that the City vacate drainage and utility easements which they granted in connection with the Baker Park Townhome development approved last year. The original easements were inadvertently granted in locations which crossed into the approved building locations and the applicant has updated their proposed utility layout so portions of the easement would no longer appear necessary. The applicant proposes to grant new easements necessary for the new utility layout and which would not be located within building footprints. The attached exhibit highlights the replacement easement locations in green and the portions of the easement which would be vacated or not replaced in red. Recommended Motion: 1. Move to adopt the resolution vacating drainage and utility easement within 1432 County Road 29. 3 E. State Farm – 340 Clydesdale Trail – PUD Concept Plan Review – Kyle Vitense has requested a PUD Concept Plan Review (PUD-CPR) for the construction of a 4,628-sf stand-alone building for a State Farm Agency at 340 Clydesdale Trail. The vacant lot is just west of Wells Fargo and Target, and north of the Goddard School. The subject lot and all surrounding properties are zoned PUD. The purpose of the PUD Concept Plan is to provide advisory comments to the applicant for their consideration on whether and how to continue with a formal application. No formal action is requested. F. Blooming Meadows PUD Concept Plan Review – Pillar Home Partners has requested review of a PUD Concept Plan for a 5-lot rural subdivision located east of Holy Name Drive, northeast of Lakeview Road. The subject site is over 73 acres in size, with approximately 22 acres of wetlands. The subject site is zoned and guided Rural Residential (RR). The applicant is proposing a Planned Unit Development (PUD) to result in the same number of lots (five), but requests flexibility for lot size and arrangement to set aside a significant portion of the site (approximately 7.5 acres) for creation of additional wetland areas. The applicant intends to create a wetland bank with the additional wetland areas and sell credits from the bank. The purpose of the PUD Concept Plan is to provide advisory comments to the applicant for their consideration on whether and how to continue with a formal application. No formal action is requested. X. APPROVAL TO PAY BILLS Recommended Motion: Motion to approve the bills, EFT 006403E-006420E for $62,868.18, and order check numbers 053041-053094 for $208,819.61, and payroll EFT 0511915-0511951 for $60,572.37. INFORMATION PACKET: • Planning Department Update • Police Department Update • Public Works Department Update • Claims List Medina City Council Meeting Minutes June 7, 2022 1 DRAFT 1 2 MEDINA CITY COUNCIL MEETING MINUTES OF JUNE 7, 2022 3 4 The City Council of Medina, Minnesota met in regular session on June 7, 2022 at 7:00 5 p.m. in the City Hall Chambers. Mayor Martin presided. 6 7 I. ROLL CALL 8 9 Members present: Albers, Cavanaugh, DesLauriers, Martin, and Reid. 10 11 Members absent: None. 12 13 Also present: City Administrator Scott Johnson, Attorney Dave Anderson, Finance 14 Director Erin Barnhart, City Engineer Jim Stremel, City Planning Director Dusty Finke, 15 Planning Intern Colette Baumgardner, Public Works Director Steve Scherer, and Chief of 16 Police Jason Nelson. 17 18 II. PLEDGE OF ALLEGIANCE (7:01 p.m.) 19 20 III. ADDITIONS TO THE AGENDA (7:01 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 May 17, 2022 Work Session City Council Meeting Minutes 26 Moved by Albers, seconded by Martin, to approve the May 17, 2022 work session City 27 Council meeting minutes as presented. Motion passed unanimously. 28 29 B. Approval of the May 17, 2022 Regular City Council Meeting Minutes 30 Moved by Martin, seconded by Cavanaugh, to approve the May 17, 2022 regular City 31 Council meeting minutes as presented. Motion passed unanimously. 32 33 V. CONSENT AGENDA (7:02 p.m.) 34 35 A. Approve Resolution Accepting the Resignation of Community Service 36 Officer Justin Cook and Authorize Recruitment of Vacant Community 37 Service Officer Position 38 B. Approve 2022-2023 Liquor License Renewals 39 C. Approve Hackamore Road Agreement with WSB 40 D. Approve Resolution Accepting Donations for the 2022 Bike Safety Rodeo 41 E. Approve Agreement for Uptown Hamel Study 42 Martin commented that the City will miss Cook. She also thanked everyone that made 43 donations to the bike rodeo. 44 45 Moved by Cavanaugh, seconded by Reid, to approve the consent agenda. Motion 46 passed unanimously. 47 48 VI. COMMENTS (7:04 p.m.) 49 50 Medina City Council Meeting Minutes June 7, 2022 2 A. Comments from Citizens on Items not on the Agenda 1 There were none. 2 3 B. Park Commission 4 Scherer reported that the annual park tour was held on May 18th with a regular meeting 5 following. He stated that the Three Rivers regional trail was discussed, and no 6 consensus was reached. 7 8 C. Planning Commission 9 Finke reported that the Planning Commission will hold three public hearings the following 10 week to consider a PUD Concept Plan for a rural subdivision, Cates Industrial Park 11 Comprehensive Amendment request, and a Concept Plan for an amendment to the 12 Medina Clydesdale Marketplace PUD. 13 14 VII. OLD BUSINESS 15 16 A. Hamel Townhomes (7:08 p.m.) 17 DesLauriers recused himself from this item. 18 19 Johnson stated that the Preliminary Plat and Site Plan have been updated based on the 20 input of the Council at the last meeting. 21 22 Martin commented that she believes staff captured all the comments of the Council from 23 the last review. 24 25 1. Resolution Granting Preliminary Plat Approval 26 Moved by Cavanaugh, seconded by Albers, to Adopt the Resolution Granting 27 Preliminary Plat of Hamel Townhomes subject to the recommended conditions. Motion 28 passed unanimously. 29 30 2. Resolution Approving Site and Building Plan Review 31 Moved by Cavanaugh, seconded by Albers, to Adopt the Resolution Approving the Site 32 Plan of Hamel Townhomes subject to the recommended conditions. Motion passed 33 unanimously. 34 35 DesLauriers rejoined the Council. 36 37 B. Diamond Lake Regional Trail (7:10 p.m.) 38 Johnson stated that on June 15, 2021 the Council approved a conceptual route for the 39 Diamond Lake Regional Trail (DLRT). He stated that since that time Three Rivers Park 40 District has worked on a Master Plan, the comment period has now expired, and Three 41 Rivers Park District is now requesting each of the communities pass a resolution of 42 support for the DLRT. 43 44 Martin asked if there had been any significant deviations from what was previously 45 approved for the conceptual route through Medina. 46 47 Stephen Shurson replied that there were no deviations from the route previously 48 approved by the Medina City Council. He commented that the Master Plan is designed 49 to document those previous discussions, public engagement, and previous research. 50 51 Medina City Council Meeting Minutes June 7, 2022 3 Martin commented that she did focus on the Medina route and did not notice any 1 deviations. 2 3 DesLauriers referenced the cities that support the trail and noticed that Long Lake was 4 missing. He asked if there was a reason that community did not support the trail. 5 6 Shurson replied that they had proposed that the existing trail along Highway 112 would 7 be converted to a regional trail where Three Rivers would take over ownership and 8 maintenance and while the public and businesses supported the concept, the City 9 Council felt that introducing a higher level of traffic into the downtown area would cause 10 congestion and pedestrian traffic. He stated that the City declined the option to convert 11 that segment of trail. 12 13 DesLauriers stated that perhaps in the future Long Lake will change their mind. 14 15 Shurson commented that the good news is that there would still be connectivity. 16 17 Martin commented that during the public hearing process there was quite a bit of 18 discussion related to the power of imminent domain and that the Park District would not 19 exercise that route. She asked if that is simply the policy of the current commissioners 20 or whether that is set in policy. 21 22 Kelly Grissman, Three Rivers Park District, replied that it is not written into statute that 23 they cannot exercise imminent domain, but it is written into statute that in order for the 24 Park District to exercise that tool, the city would have to authorize that tool. She stated 25 that the city could choose to take that tool off the table through a cooperative agreement 26 that will come forth at a later time. 27 28 Martin agreed that she would feel more comfortable if that is included in the cooperative 29 agreement. She asked if the cooperative agreement would be between the Park District 30 and all cities, or between the Park District and each individual city. 31 32 Grissman replied that the Park District would have agreements with each individual city 33 in order to customize the details to the needs and desires of that community. 34 35 Shurson reviewed the next steps in the process, should this resolution be approved. 36 37 Martin recognized the lengthy review and discussions the Council previously had on this 38 topic and appreciated the cooperative efforts of the Park District throughout that process. 39 40 1. Resolution of Support for the Diamond Lake Regional Trail 41 Moved by DesLauriers, seconded by Martin, to Adopt the Resolution Supporting the 42 Diamond Lake Regional Trail Master Plan. Motion passed unanimously. 43 44 C. Electric Vehicle Charging Ordinance (7:20 p.m.) 45 Johnson stated that at the April 19th worksession, staff brought forward the proposed 46 ordinance and a few changes were required to be made which were then reviewed by 47 the Planning Commission at its May meeting. He stated that a few more changes were 48 suggested by that body and an updated version is provided for the Council to review. 49 50 Medina City Council Meeting Minutes June 7, 2022 4 Baumgardner provided background on the draft electric vehicle charging ordinance and 1 its intent, noting that she provided a higher level of background and information at the 2 previous worksession with the Council. She reviewed the sections of the proposed draft 3 ordinance, recommendations, and related incentives. 4 5 Martin asked if the landscaping reduction incentive would be on the interior of the site. 6 She was unsure that would be a big incentive as most developers of retail are building to 7 sell. 8 9 DesLauriers commented that 50 percent is a lot and suggested 25 percent as the 10 reduction. 11 12 Martin stated that perhaps up to 50 percent is allowed with specific minimums identified. 13 14 Albers asked if the current cost to be EV ready for commercial would be about $7,200. 15 16 Baumgardner provided a copy of an email showing the associated cost estimates. She 17 noted that the final step to go from EV ready to EV installed is missing as those costs 18 vary dramatically. 19 20 Finke stated that this incentive was in response to feedback from the Council pertaining 21 to offsetting the cost of installation of some level of EV readiness. He stated that 22 reduction of landscaping would allow for some additional square footage of space in the 23 building to offset the cost of installation. 24 25 Baumgardner continued to review the proposed incentives. 26 27 Cavanaugh asked if there would be a reason to keep parking lot islands, in terms of 28 safety or maneuverability. 29 30 Finke stated that if islands are necessary to provide turning radius, those would still be 31 required. 32 33 Baumgardner continued to review the proposed incentives. 34 35 Martin noted that she was a bit concerned with the density incentive until she read the 36 proposed language which includes caps. 37 38 Baumgardner reviewed the input received by the Planning Commission and its 39 recommendation at its May meeting. 40 41 Martin stated that perhaps there should be additional language added to the tree 42 incentive to ensure there are some trees on the site and how that incentive is applied. 43 44 Baumgardner commented that the incentive would only apply up to the recommendation 45 for the type of development. She stated that if two stations would be recommended, the 46 incentive could be applied up to that standard. 47 48 Albers stated that he is unsure if he is in agreement with the tree incentive. He 49 suggested not using the tree incentive. He noted that not all vehicles will be electric and 50 therefore trees will still provide value. 51 Medina City Council Meeting Minutes June 7, 2022 5 1 Cavanaugh commented that whatever can fit on the site, should be placed on the site. 2 He stated that perhaps the City pays a percentage of going from one step to the other, 3 using the tree fund. He stated that if the incentive is linked to tree replacement payment, 4 some sites would have the incentive available, and others would not. He suggested 5 instead, using the tree fund to contribute a percentage of the cost for a site to become 6 EV ready. 7 8 Martin asked for clarification. 9 10 Cavanaugh provided examples of two parcels. He instead provided a suggestion where 11 the City would assist a developer in becoming EV ready by contributing a percentage of 12 the cost using the tree fund. 13 14 Finke stated that the City has identified a more active role of forestry management using 15 that fund. 16 17 Martin commented that diverting tree fund dollars to EV would seem contrary to the 18 purpose and intent of that fund. She stated that she would lean towards simply 19 removing that tree incentive. 20 21 Barnhart provided additional details on the environmental fund and explained the 22 different line items within the fund. 23 24 Albers stated that he would prefer to use that fund to offset the cost of trees for residents 25 to purchase and plant rather than offset the cost of an EV charging station. 26 27 Reid stated that she is unsure what the answer would be. 28 29 DesLauriers agreed to remove the tree incentive, noting that it could be added at a later 30 time. 31 32 Cavanaugh commented that the first three incentives take away from the aesthetics of 33 the property. He stated that his suggestion was to allow development to occur as it does 34 today and a portion of the funds that would be paid towards the tree fund could be used 35 to contribute a percentage towards EV charging readiness. 36 37 Albers stated that he would prefer to allow developers to respond to the market rather 38 than incentivizing that. He stated that developers can already obtain subsidies to install 39 the equipment and therefore would be in favor of the ordinance without the incentives. 40 41 Martin commented that she does agree with that statement in respect to single-family 42 and townhome developments. She could not recall a discussion with anyone that has 43 an electric vehicle in terms of the cost to add that type of connection to charge their 44 vehicle. She stated that she does like the recommendation or incentive for multi-family 45 housing. She asked the Council if some type of incentive program would make sense. 46 47 Cavanaugh agreed that some type of incentive would make sense, on the commercial 48 side, to ensure there is infrastructure in place in the future. 49 50 Albers stated that he would not support an incentive. 51 Medina City Council Meeting Minutes June 7, 2022 6 1 Reid commented that she believes that this should be market driven and did not support 2 incentives. 3 4 DesLauriers stated that he would agree that the EV charging should be market driven. 5 He noted that Polaris has a few charging stations, and they are rarely used. He stated 6 that if the stations are needed, the market will bring them. 7 8 Martin confirmed the consensus of the Council to remove the incentives from the 9 proposed ordinance. She suggested that staff bring back an amended ordinance with 10 that direction. 11 12 VIII. CITY ADMINISTRATOR REPORT (8:10 p.m.) 13 Johnson had nothing further to report. 14 15 IX. MAYOR & CITY COUNCIL REPORTS (8:10 p.m.) 16 Martin commented that she did attend the bike rodeo which was enjoyed by the children 17 and also attended the Honor Guard memorial service. She stated that she and Albers 18 also attended the meeting to continue discussions on fire services. She stated that 19 Albers is heading a subcommittee that will create a vision for that potential district. She 20 commented that the Uptown Hamel banners look great and thanked Reid for her 21 contributions. 22 23 X. APPROVAL TO PAY THE BILLS (8:12 p.m.) 24 Moved by Cavanaugh, seconded by Reid, to approve the bills, EFT 006381E-006402E 25 for $77,371.66, order check numbers 052977-053040 for $199,500.84, and payroll EFT 26 0511883-0511914 for $61,234.07. Motion passed unanimously. 27 28 XI. CLOSED SESSION: CONSIDERATION OF LAND ACQUISITION AT PID 11-29 118-23-21-0005 OR PID 11-118-23-32-0003 PURSUANT TO MINN. STAT. 30 SEC. 13D.05, SUBD. 3(C) 31 Moved by Martin, seconded by Albers, to adjourn the meeting to closed session at 8:14 32 p.m. in consideration of land acquisition at PID 11-118-23-21-0005 or PID 11-118-23-32-33 0003 pursuant to Minn. Stat. Sec. 13D.05, Subd. 3(c). Motion passed unanimously. 34 35 The meeting returned to open session at 9:00 p.m. 36 37 XII. ADJOURN 38 Moved by Albers, seconded by Cavanaugh, to adjourn the meeting at 9:01 p.m. Motion 39 passed unanimously. 40 41 42 __________________________________ 43 Kathy Martin, Mayor 44 Attest: 45 46 ____________________________________ 47 Scott Johnson, City Administrator 48 1 TO: Medina Mayor and City Council FROM: Caitlyn Walker, City Clerk/Assistant to the City Administrator DATE: June 14, 2022 MEETING: June 21, 2022 SUBJECT: Amended 2022 Fee Schedule Summary The proposed changes to the 2022 Fee Schedule include the areas of Administration, Public Safety, Parks, and the Hamel Community Building. The changes are to respond to increases in prices from vendors and the overall economy. Recommended Actions 1. Adopt Ordinance Amending the 2022 Fee Schedule 2. Adopt Resolution to Publish Ordinance Amending the 2022 Fee Schedule by Title and Summary MEMORANDUM Agenda Item #5A Ordinance No. 1 June 21, 2022 CITY OF MEDINA ORDINANCE NO. XXX AN ORDINANCE ADOPTING AN AMENDED FEE SCHEDULE The city council of the city of Medina ordains as follows: Section 1. The schedule of fees and rates attached hereto as Exhibit A, Exhibit B and Exhibit C is hereby amended by deleting the struck through language and adding the underlined language. Section 2. This ordinance shall become effective on June 21, 2022 upon its adoption and publication. Adopted by the City Council of the City of Medina this _____ day of ______, 2022. _____________________________________ Kathleen Martin, Mayor ATTEST: ________________________________ Caitlyn Walker, City Clerk Published in the Crow River News this _____ day of ______, 2022. Exhibit A City of Medina Fee Schedule Effective June 21, 2022 Ordinance No. XXX 2 June 21, 2022 Administration Service Charge Address Labels $50.00 Address List $25.00 Administrative Appeal $250.00 Affidavit of Filing $15.00 Audit Book copy $50.00 City Code Book Cost + 10% Copies – single or double sided (B&W) $0.25 per page ($5.00 minimum) Copies or pictures – color 8 ½ x 11 $.50 per page ($5.00 minimum) Credit Card Payments Credit Card fees apply; + $0.50 if less than $100.00 (excluding utility and online HCB payments) Delinquent Charges Assessed 10% administrative fee DVD/Flash Drive/CD $30.00 per DVD/Flash Drive $20 per CD Mailing costs of copies/reports At cost New resident listing $20.00 Peddler, Solicitor, Transient Merchant Permit Application Fee $150 up to $200 if extensive background check is needed Photographs $20.00 + cost of photo Non-Sufficient Funds $30.00 $40.00 Notary No Charge Special Assessment search $25.00 Special Council Meeting request $250.00 Special Event Permit Fee $25.00 Tax Increment Financing application (minimum) $1,500 (deposit) + c.a.c Tobacco License (annual) $150.00 German Liberal Cemetery Service Charge Gravesite Purchase $1,500.00 Gravesite Transfer $15.00 Interment (Open/Close) for Casket (Includes locate & marker) $1,010 Interment (Open/Close) for Cremation or infant Cherub $410 Disinterment (Open/Close) for Casket $900.00 Disinterment (Open/Close) for Cremation or infant Cherub $300 Marker Removal $100 Funeral Service Attendant/Traffic Control $150.00 Park and Recreation Service Charge Independence Beach Parking Permit (residents only) No Charge Ball Field and Court Use See Exhibit C Hamel Community Building See Exhibit B Liquor Service Charge 3.2 Malt Liquor-off sale $50.00 3.2 Malt Liquor-on sale $100.00 Consumption & Display License $200.00 Liquor License Investigation (in-state maximum) $500.00 Liquor License Investigation (out-of-state maximum) $10,000.00 Off-sale $150.00 On-sale Class A: >20,000 sq. ft. $7,500.00 On-sale Class B: 12,000 – 20,000 sq. ft. $6,500.00 On-sale Class C: 6,000 – 12,000 sq. ft. $5,500.00 On-sale Class D: < 6,000 sq. ft. $4,500.00 On-sale Sunday $200.00 Public Dance $100.00 3.2 Malt Liquor one day set up $25.00 Temporary on-sale application fee $25.00 Wine License $2,000.00 On-sale Brewer Taproom License $500.00 Off-sale Small Brewer License $150.00 Microdistillery Cocktail Room License $500.00 Fire Service Charge Fire False Alarm (first) No Charge Fire False Alarm (second) $150.00 Fire False Alarm (third) $200.00 Fire False Alarm (fourth and thereafter) $250.00 Post Fire Inspection $40.00 + c.a.c. Number of alarms within one calendar year Exhibit A City of Medina Fee Schedule Effective June 21, 2022 Ordinance No. XXX 3 June 21, 2022 Police Service Charge Accident/Police Report $.25/page ($5.00 minimum) Burning Permit (non-resident) $20.00 Burning Permit (resident) No Charge Dog Impounds $25.00 at Police office or $50.00 at Strehler Farm + $10.00 each additional calendar day $22/day Oak Ridge Kennels Reserve Officer at event/per hour $25.00 Event Security (per officer/per hour) $100.00 and $125.00 on Holidays (3-hour min.) Fingerprinting Resident & Employees $20.00 up to 3 cards, $5.00 each additional card. Non- residents $30.00 up to 3 cards, $5.00 each additional card. Criminal Suspense Files Non- Medina Case $20.00 Fireworks Permit $50.00 Gambling Investigation Fee (annual) $50.00 Gambling Application for Exempt Permit $10.00 Gun Club license (annual) $50.00 Hunting Permit (non-resident) $25.00 Hunting Permit (resident) $15.00 Kennel License (City Council Review) $300 (deposit) + c.a.c. Kennel License (Administrative Review) $100.00 Kennel License (Waiver) $300 (deposit) + c.a.c. Letter of Conduct $15.00 Liquor License Renewal Background Check Fee $70 Police False Alarm (first) No Charge Police False Alarm (second) $25.00 Police False Alarm (third) $50.00 Police False Alarm (fourth) $75.00 Police False Alarm (fifth and thereafter) $150.00 Vehicle Impound/Storage $10.00/day + towing fees No Parking Sign Deposit $5.00 per sign. Deposit returned when signs are returned. Public Works Service Charge Curb stop repair $250.00 (deposit) + c.a.c. Driveway Curb Cut Review $100.00 (no fee if in connection with building permit fee >$1000) Driveway Waiver $500.00 Frozen/damaged meter repair $100.00 Annual ROW Registration Fee $100.00 per year Noxious Weed / Mowing $150 per hour ROW Permit $100.00 Small Wireless Facility Rent $150 Annual + $25 Maintenance Small Wireless Electrical $73 per node (less than or equal to 100 watts), $182 per node (>100 watts), or actual cost Sanitary Sewer Prohibited Connection Fee - Residential $100 per month Surcharge – noncompliance w/ stormwater prohibition from sanitary sewer $100.00 per month Sanitary Sewer Prohibited Connection Fee – Comm/Industrial $100 + $20 per 1,000 gallons per month Water disconnect/reconnect trip fee $65.00 Unpermitted Hydrant Water Usage $500 (first) $750 (second) $1,000 (third) Radio Transmitter $165.00 Water meter iPearl (1”) + radio transmitter & meter horn $617.00 Water meter iPearl (3/4”) + radio transmitter & meter horn $468.00 Water meter SRII (1”) + radio transmitter & meter horn $556.00 All other meters (at cost) Trunk Connection Rates per living unit for residential; and, equivalent for commercial as determined by the Metropolitan Council SAC, except as may be amended by City policy. City may adjust number of units determined by Metropolitan Council if it deems it appropriate based on information provided. Service Charge Hamel Urban Service Area-Sewer Willow Lift Station Area $860 $1,555 Hamel Urban Service Area-Water $7,575.00 Independence Beach Area-Sewer $860 Independence Beach Area-Water $4,410.00 Medina Morningside Area-Sewer $860 Medina Morningside Area-Water $4,410.00 Sewer Availability Charge (SAC) Fee As set by Metropolitan Council Maple Plain Service Area-Water Per Maple Plain Fee Schedule Number of alarms within one calendar year Exhibit A City of Medina Fee Schedule Effective June 21, 2022 Ordinance No. XXX 4 June 21, 2022 Sewer and Water Rates - All rates monthly. (MM=Medina Morningside, IB=Independence Beach). Service Charge Sewer (residential) minimum $22.73 per month Sewer (residential) per 1,000 gallons of water usage $5.68 Sewer (commercial) minimum $22.73 per month Sewer (commercial) per 1,000 gallons of water usage $5.68 Sewer only (residential) (based on 6,000 gallons per month) $34.10 per month MM & IB Water (residential) (base charge) $12.99 per month MM & IB Water (residential) 0-4,000 gallons $2.88 per 1,000 gallons MM & IB Water (residential) 5,000-6,000 gallons $3.25 per 1,000 gallons MM & IB Water (residential) 7,000-10,000 gallons $4.33 per 1,000 gallons MM & IB Water (residential) 11,000-23,000 gallons $4.68 per 1,000 gallons MM & IB Water (residential) 24,000 and up gallons $5.78 per 1,000 gallons MM & IB Water (irrigation) 0-13,000 gallons $4.68 per 1,000 gallons MM & IB Water (irrigation) 14,000 and up gallons $5.78 per 1,000 gallons MM & IB Water (commercial) (base charge) $12.99 per month MM & IB Water (commercial) water usage under 10,000 gallons per month $4.33per 1,000 gallons MM & IB Water (commercial) water usage over 10,000 gallons per month $5.78 per 1,000 gallons Storm Water Utility Fees Service Charge Storm Water Utility Annual Fee $36.48 per Residential Equivalency Factor (REF) + Annual Watershed Due established by specific Watershed Storm Water Appeal $250.00 Sewer and Water Rates - All rates monthly. Service Charge Hamel Water (residential) (base charge) $18.06 per month Hamel Water (residential) 0- 4,000 gallons $3.25 per 1,000 gallons Hamel Water (residential) 5,000-6,000 gallons $3.97 per 1,000 gallons Hamel Water (residential) 7,000-10,000 gallons $5.42 per 1,000 gallons Hamel Water (residential) 11,000-23,000 gallons $6.38 per 1,000 gallons Hamel Water (residential) 24,000 and up gallons $7.22 per 1,000 gallons Hamel Water (irrigation) 0- 13,000 gallons $6.51 per 1,000 gallons Hamel Water (irrigation) 14,000 and up gallons $7.22 per 1,000 gallons Hamel Water (commercial) (base charge) $18.06 per month Hamel Water (commercial) water usage 0 – 9,000 gallons per month $5.42 per 1,000 gallons Hamel Water (commercial) water usage 10,000 + gallons per month $7.22 per 1,000 gallons Penalty for unpaid utility bills 10% per month on unpaid balance (penalty not interest) City of Maple Plain Water Service Rate established by City of Maple Plain + 10% Medina administrative fee City of Orono Water Service Rate established by City of Orono + 10% Medina administrative fee City of Plymouth Sewer Service Rate established by City of Plymouth + 10% Medina administrative fee The Enclave at Medina Raw Water Usage for the first 2,000,000 gallons per month $3.25 per 1,000 gallons The Enclave at Medina Raw Water Usage above 2,000,000 gallons per month $3.81 per 1,000 gallons Dominium (per unit) 0-13,000 gallons $3.25 per 1,000 gallons Dominium (per unit) 14,000 and up gallons $3.81 per 1,000 gallons Tanker Fill $75.00 + Hamel commercial water rates Exhibit A City of Medina Fee Schedule Effective June 21, 2022 Ordinance No. XXX 5 June 21, 2022 Building Inspection Related Service Charge Building Permits Based on valuation – 1994 Building Fee Schedule, except $50 flat fee if valuation <$1500 Building Plan Review 65% of building permits Investigation fee (for work began without permit) 100% of Building Permit Fee Demolition (minimum) $100.00 per structure (residential) + surcharge $200.00 per structure (non- residential) + state surcharge Fence <7 feet (no Permit); >=7feet+ = based on valuation – 1994 building fee schedule (location verification) Building – fireplace $75.00 per fireplace + state surcharge Re-side – residential $100.00 per structure + state surcharge Re-roof – residential $100.00 ($165 for wood shingles/shakes) per structure + state surcharge Occupancy Financial Guarantee (ex: occupy home prior to approval of final grade; other similar) $10,000 escrow or $20,000 escrow if septic system is not completed Window, patio door, and front door replacement (existing openings) $50.00 (1 window); $100.00 (2+ windows) + state surcharge Windows and doors (changing opening) Based on valuation – 1994 Building Fee Schedule Grading, Plan Review (engineer review of submitted plans and building permits) $250.00 (grading plan review fee is reduced in cases where combined building plan review and grading plan review otherwise would exceed $650) Grading Permit (grading permit fee for disturbance less than 1000 cubic yards is reduced in cases where combined building permit and grading permit would otherwise exceed $1000) < 50 cubic yards = $50.00 51-100 cubic yards = $75.00 101-1000 cubic yards = $200.00 1,001+ cubic yards = $200+$25 per each additional 100 yds. (max. $750.00) + financial guarantee of 150% of cost; Violations = c.a.c. Hardcover Surface/shed<200 s.f. (optional permit) $50.00 Mechanical (residential) $75.00 per piece + state surcharge Moving Structure on public street $100.00 + c.a.c. Plumbing (residential) $50.00 (1-5 fixtures); $10.00 each additional + state surcharge Septic (new – Types 1-3) Septic (new – Type 4) $250.00 + $100 site visit $935 Septic Repair (drainage fields) $125.00 Septic or Holding tank only (ex: floor drains): Connect to existing system $100.00 Septic system abandonment $100.00 Septic Violation Inspection $250.00 + c.a.c. Sewer Hook-up $100.00 Signs (temporary/portable) $50.00 Sign face replacement-wall or pylon $50.00 New monument/pylon sign State fee schedule New wall sign/lighting change $100.00 Storm water Pollution Prevention Program Review $200.00 Underground Tank Removal $100.00 Tree Preservation Plan Review $50.00 (no fee if part of grading or building permit) Water Hook-up $100.00 Water Heater – residential $50.00 + state surcharge Temporary Structures – res Temporary Structures - comm $100.00 + state surcharge $200.00 + state surcharge Planning and Zoning Service Charge Agriculture Preserve Application $50.00 + c.a.c. Agriculture Preserve Expiration $50.00 + c.a.c. Appeal Administrative Decision $500 (deposit); c.a.c. not to exceed $500 Alternative Upland Buffer Request or Appeal of Wetland Conservation Act Staff Decision, Correction Notice or Classification $500 (deposit) + c.a.c. Appeal of Wetland Corrections Notice $500.00 (deposit) + c.a.c. Appeal of Open Space Composite Map and/or reference data $500.00 (deposit) + c.a.c. Exhibit A City of Medina Fee Schedule Effective June 21, 2022 Ordinance No. XXX 6 June 21, 2022 Cartway Easement $20,000.00 (deposit) + c.a.c. Comprehensive Plan Amendment $2,000.00 (deposit) + c.a.c. Comprehensive Plan Copy $100.00 Concept Plan Review $1,000.00 Conditional Use Permit application (commercial, minimum) $2,000.00 (deposit) + c.a.c. Conditional Use Permit application (Telecommunications Tower, minimum) $2,000 (deposit) + c.a.c. Conditional Use Permit application (residential, minimum) $1,000 (deposit) + c.a.c. Conditional Use Permit Annual Review $100.00 residential; $200.00 commercial Conservation Design collaborative goal setting process $1,000.00 Development Improvement Financial Guarantee (i.e. Letter of Credit or Cash) 150% amount of estimated improvements Environmental Review (e.g. EAW, EIS) $10,000.00 (deposit) + c.a.c. Interim Use Permit $2,000.00 (deposit) + c.a.c. Lot Combination or Rearrangement Lot Combination of Substandard Lots $1,000.00 (deposit) + c.a.c. $200 + cost of title documentation Maps 11x17 = $1; others = c.a.c. Park Dedication Fee (see city code) Residential = 8% of land value but no < $3,500/unit or >$8,000/unit; Commercial = 8% of land value Planned Unit Development Concept $2,000.00 (deposit) + c.a.c. Planned Unit Development General Plan $10,000.00 (deposit) + c.a.c. Planned Unit Development Final Plan $2,000.00 (deposit) + c.a.c. Rezoning Application (minimum) $1,000.00 (deposit) + c.a.c. Site Plan Review “Administrative” $1,000.00 deposit + c.a.c. Site Plan Review $5,000.00 (deposit) + c.a.c. Subdivision Application (minimum) (2-5 lots) Subdivision Application (>5 lots) $5,000.00 (deposit) + c.a.c. $10,000 (deposit) + c.a.c. Temporary Outdoor Sales Event $50.00 Upland Buffer Vegetation Review/Inspection/Guarantee 150% financial guarantee Upland buffer sign $6.00 Vacation $2,000.00 (deposit) + c.a.c. Variance Application (minimum) $1000.00 (deposit) + c.a.c. for residential; $2,000.00 (deposit) + c.a.c. for commercial Wetland Delineation Review $600.00 Wetland Field Estimate (flagging) $300.00 Wetland Exemption Decision/No Loss $300.00 Wetland Replacement Plan $750.00 (deposit) + c.a.c. Zoning Letter $50.00 Staff Consultant Fees – Staff and consultant time spent on planning applications (or defined as other c.a.c.) will be charged to applicant. Service Charge City Attorney Up to $280 per hour, per rate schedule City Engineer Up to $197 per hour, per rate schedule Survey Crew Up to $214 per hour, per rate schedule Prosecuting Attorney Up to $143.75 per hour, per rate schedule Planning Consultants Up to $160 per hour, per rate schedule Tree Inspector Up to $90 per hour City Staff - Professional $90 per hour City Staff – Public Works $70 per hour + time & half for over time City Staff – Field Inspector $90 per hour + time & half for over time City Staff – Administrative Support $70 per hour + time & half for over time Exhibit A City of Medina Fee Schedule Effective June 21, 2022 Ordinance No. XXX 7 June 21, 2022 *c.a.c. = city accrued costs *Deposits for land use and other applications must include the fee established by this fee schedule ordinance and any unpaid fees from the previous application involving essentially the same property by the same or similar applicant. *Deposits for land use applications that require more than two requests or large in scale shall be determined by the City Administrator. *Deposits will be returned for land use projects paid in full after final approval, deposits for wetland and grading permits will be returned upon acceptance of work if bills are paid in full. *Escrow for building certificate will be returned upon acceptance of project. *Land use applications are processed by planning, building, finance, engineering and legal departments and all costs associated with the review shall be billed to the applicant. Exhibit B Hamel Community Building Fee Schedule Effective June 21, 2022 Ordinance No. XXX 8 June 21, 2022 Group Time Period Rental Rate Monday to Thursday All Day $190 $220 Monday to Thursday < 4 Hours $100 $110 Monday to Thursday < 1.5 Hours $50 Friday All Day $250 $300 Saturday or Sunday All Day $450 $500 Alcohol Usage* All Day $100 Facility walk-through required: First one is free, if you miss appointment or need another one, each additional walk-through: Scheduled $25 Appointment with vendor to view facility prior to event Scheduled $25 Change of Event Date $25 Sales Tax Included in all fees. Kitchen Service Area and Outdoor Shelter use included in all fees. * in addition to base fee Community Building Security Deposit ○ Time Period Security Deposit Rate City Approved Medina Civic Groups - Any Day Anytime $100 Day Monday to Friday Thursday Anytime $250 Friday, Saturday or Sunday Anytime $500 Any Day w/ Alcohol or Dance Anytime $500 ○ This fee is to cover any damage to the facility, violations of the rental agreement, or extra clean-up. , or cancellation of event without 3 weeks’ notice. Community Building Cancelation Policy ○ Cancelation Fee Anytime Prior to 3 Weeks of Event $25 Within Three Weeks of Event Rental Fee ○ If rental fee is unpaid, the amount of rental fee with be deducted from security deposit. Exhibit C Field and Court Reservation Fee Schedule Effective June 21, 2022 Ordinance No. XXX 9 June 21, 2022 Field Usage Fee Table Field fees are based on a 2.5-hour time slot. If additional time is needed, the fee will increase $25 per additional hour. Facility Practice Fee Game Fee Tournament Fee Ball Field* $25 $50 Calculated on a case by case basis Open Field $50.00 $100 Calculated on a case by case basis Light Fee: $15 / field / hour – this fee will be required if lights are requested *Renter is expected to drag the field on day of reservation, chalk for their own games, and prepare field for playing condition in the event of rain. These fees cover the city’s cost to reserve the field and help pay for annual maintenance and capital expenses to keep these facilities in playing condition. Field Usage Security Deposit $500.00 Security Deposit for field reservations pertaining to games and/or practices per every Field Reservation Application submitted. $800.00 Security Deposit for field reservations pertaining to tournaments per every Field Reservation Application submitted. Tennis Court Fee Rental & Deposits The tennis courts are available free of charge to residents on a first come, first serve basis. Organized recreational groups may reserve the tennis courts with advanced approval, based on availability, for the following fee: Court Rental - $20 per court per hour* Court Deposit - $150 Security Deposit *This fee may be negotiated through a separate group rental agreement, which must be approved by the Medina City Council. Key Deposit A $25 key deposit is required for issued keys to any building reservation on the facilities. Keys must be returned by 4:30 p.m. of next business day after rental. Rental Fees for Amenities Field House Bathroom Fee $70 per day to reserve both men’s and women’s bathrooms $80 per day to reserve both men’s and women's bathrooms – Monday through Friday $150 per day to reserve both men’s and women's bathrooms – Saturday and Sunday Portable Toilets The City of Medina will determine if Additional Toilets or Special Cleaning needs to be scheduled on the day or days that the fields are reserved. Portable Toilet Fees: $60 Additional Units (per unit); $200 ADA Toilet; $35 Special Cleaning (per unit) Exhibit C Field and Court Reservation Fee Schedule Effective June 21, 2022 Ordinance No. XXX 10 June 21, 2022 RESERVATION FEE AND DEPOSIT POLICY Recreation Field Reservation fees Recreation field reservation fees are the fees required for the direct usage of the fields. This fee includes the field usage fee as well as any fees associated with the requested/required rental of amenities. All fees will be required by the City upon submission of the reservation application. Refunds of Reservation Fees Refunds for all recreation field reservation fees are processed on an individual basis with regards to the conditions of the cancellation. All cancellation notices and requests for rescheduling must be submitted in writing. Any cancellations that occur upon the day of the event, the City must receive the cancellation notice by the next business day. •• REFUND FOR CANCELLATIONS DUE TO WEATHER CONDITIONS. All cancellations that are due to weather conditions must be verified by the City staff prior to refund. A percent of the recreation field reservation fees may be remitted to the City according to the percent of field used if event is interrupted due to weather conditions and is not rescheduled. •• NO FEE REFUNDS. Recreation field reservation fee refunds will not be given for cancelled game/practice reservations that are not related to weather conditions less than fourteen (14) days before the event. •• NO FEE REFUNDS. Recreation field reservation fee refund will not be given for cancelled tournament reservations that are not related to weather conditions less than thirty (30) days before the event. Recreation Field Reservation Security Deposit Recreation Field Reservation Security Deposit is required to secure the performance of the field usage and any administration fees connected to cancellations or rescheduling. A security deposit will be required by the City upon submission of the reservation application. Refunds of Security Deposit The applicant; having fulfilled the obligations under the field reservation application, City Code Chapter 515, and an after post-event inspection by the Public Works Department, will have their Security Deposit refunded. •• A full security deposit will be remitted to the applicant upon having left no financial obligation to the City and having caused no damage beyond ordinary wear and tear. •• A percent of the security deposit will be remitted to the City pending: 1) any financial obligation to the City, 2) the percent of damages to the facilities beyond the ordinary wear and tear. Resolution No. 2022-XX June 21, 2022 Member _ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-XX RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO.XXX BY TITLE AND SUMMARY WHEREAS, the city council of the city of Medina has adopted Ordinance No. XXX regarding revisions of the city’s fee schedule; and WHEREAS, Minnesota Statutes, § 412.191, subd. 4, allows publication by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the city council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina that the City Clerk shall cause the following summary of Ordinance No. XXX to be published in the official newspaper in lieu of the entire ordinance: Public Notice The city council of the city of Medina has adopted Ordinance No. XXX. The ordinance revises the city’s fee schedule including updated fees for administration, public safety, parks, and the Hamel Community Building. The ordinance will not be codified. The full text of Ordinance No. XXX is available for inspection at Medina city hall during regular business hours. BE IT FURTHER RESOLVED by the city council of the city of Medina that the City Clerk keep a copy of the ordinance in office at city hall for public inspection and that a full copy of the ordinance be posted in a public place within the city. Dated: June 21, 2022. Kathleen Martin, Mayor ATTEST: Caitlyn Walker, City Clerk Agenda Item #5B Resolution No. 2022-XX June 21, 2022 2 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. EV Readiness Ordinance Page 1 of 2 June 21, 2022 City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Colette Baumgardner, Planning Intern DATE: June 15, 2022 MEETING: June 21, 2022 City Council SUBJECT: Electric Vehicle Parking Proposed Ordinance Background One of the Planning Department’s 2022 Goals is to research an electric vehicle (EV) charging ordinance to promote orderly and efficient development in the City. The Planning Commission and the City Council discussed potential regulatory methods for enhancing EV charging infrastructure during select meetings in April, May, and June of 2022. On May 10th, the Planning Commission discussed an ordinance similar to the one presented in Attachment 1, but the ordinance included incentives for EV charging. The Planning Commission expressed support for incentives to encourage EV charging infrastructure, but they were concerned that the incentives presented may propose a risk to the natural, rural feel of future development. The Commission recommended approval of the ordinance with all incentives, except for the one reducing the tree replacement requirement. On June 17th, the City Council discussed a similar ordinance as the Planning Commission. The City Council ultimately decided not to pursue an incentive-based ordinance and preferred relying on market conditions to drive development of EV charging infrastructure. The proposed ordinance in Attachment 1 is the same ordinance reviewed at the June 17th meeting but without incentives. Proposed Ordinance The proposed ordinance in Attachment 1 encourages development of Level 2 charging throughout the City. The proposed ordinance has four main components. First, the ordinance allows EV charging as a permitted use throughout the City. The only exception is the use of DC-fast charging because it is limited to non-residential areas. DC-fast charging is designed for commercial and industrial uses, and it requires a high-power level that could be unsafe for individual homes. Second, the ordinance requires an EV readiness plan be submitted as part of the site plan review application for a new development. No level of readiness is required, but the applicant must include in their application whether their development will have any EV readiness. MEMORANDUM Agenda Item #5C EV Readiness Ordinance Page 2 of 2 June 21, 2022 City Council Meeting Third, the ordinance recommends a percentage of spaces be EV-capable, EV-ready, or EV- installed. The recommendation is based on the land use types in Section 828.51 which defines the number of off-street parking spaces required. This will allow for a simple comparison between sections of the code. Fourth, the ordinance outlines some general provisions for multifamily and non-residential land use types. These provisions were adapted from the provisions in St. Louis Park’s EV charging ordinance, and they guide the development of EV charging to be accessible, visible, and well- maintained. Staff Recommendation Staff recommends adopting the proposed ordinance and tracking the effectiveness of the ordinance over time. If little to no new developments include EV charging readiness in the site plan process, it could be worth considering adding in incentives at a later date especially for residential uses. Incorporating EV charging infrastructure in initial site development is an additional upfront cost that may not provide an immediate benefit to the developer. However, it can have large long-term public benefits through both reducing future retrofitting expenses and reducing greenhouse gas emissions from private vehicles. Potential Action After the Council has finalized their review, the following actions could be taken: 1. Move to adopt the ordinance pertaining to electric vehicle charging infrastructure development. 2. Move to adopt the resolution authorizing publication by title and summary. Attachments: 1. Proposed Ordinance 2. Resolution Authorizing Publication by Title and Summary Ordinance No. ### 1 DATE CITY OF MEDINA ORDINANCE NO. ### AN ORDINANCE AMENDING CHAPTER 8 OF THE CITY CODE PERTAINING TO ELECTRIC VEHICLE CHARGING INFRASTRUCTURE The City Council of the City of Medina ordains as follows: SECTION I. A new Section 828.52 is hereby added to the code of ordinances of the City of Medina as follows: Section 828.52. Electric Vehicle Charging Infrastructure Subd. 1. Purpose. The purpose of this ordinance is to promote orderly and efficient development in the City through encouraging and facilitating the establishment of convenient, cost-effective electric vehicle infrastructure. Subd. 2. Definitions. The following words and terms, wherever they appear within this section, are defined as follows: a) “Battery electric vehicle” means any vehicle that operates exclusively on electrical energy from an off-board source that is stored in the vehicle's batteries and produces zero tailpipe emissions or pollution when stationary or operating. b) “Charging level” means the standardized indicators of electrical force, or voltage, at which an electric vehicle’s battery is recharged. The terms level 1, level 2, and DC are the most common charging levels and include the following specifications: 1. Level 1 is considered slow charging with 120V outlets. 2. Level 2 is considered medium charging with 240V outlets, charging head and cord hard-wired to the circuit. 3. DC is considered fast or rapid charging. Voltage is greater than 240. c) “Electric vehicle (EV)” means a vehicle that operates, either partially or exclusively, on electrical energy from the electrical grid, or an off-grid source, that is stored on board for motive purposes. “Electric vehicle” includes: 1. Battery electric vehicle. 2. Plug-in hybrid electric vehicle. d) “Electric vehicle capable space” or “EV-capable” means a designated parking space that is provided with conduit sized for a 40-amp, 208/240-Volt dedicated branch circuit from a building electrical panelboard to the parking space and with sufficient physical space in the same building electrical panelboard to accommodate a 40-amp, dual-pole circuit breaker. Ordinance No. ### 2 DATE e) “Electric vehicle charging installed space” or “EV-installed” means a parking space with electric vehicle supply equipment capable of supplying a 40-amp dedicated branch circuit rated at 208/240 Volt from a building electrical panelboard. f) “Electric vehicle charging stations” or “EVCS” means a parking space that is served by electric vehicle supply equipment that has as its primary purpose the transfer of electric energy (by conductive or inductive means) to a battery or other energy storage device in an electric vehicle. g) “Electric vehicle load management system” means a system designed to allocate charging capacity among multiple electric vehicle supply equipment at a minimum of eight amps per charger. h) “Electric vehicle ready space” or “EV-ready” means a parking space that is provided with one 40-amp, 208/240-Volt dedicated branch circuit for electric vehicle supply equipment that is terminated at a receptacle, junction box, or electric vehicle supply equipment within or adjacent to the parking space. i) “Electric vehicle supply equipment” or “EVSE” means any equipment or electrical component used in charging electric vehicles at a specific location. EVSE does not include equipment located on the electric vehicles themselves. j) “Plug-in hybrid electric vehicle” means an electric vehicle that: (i) Contains an internal combustion engine and also allows power to be delivered to drive wheels by an electric motor; (ii) Charges its battery primarily by connecting to the grid or other off-board electrical source; (iii)May additionally be able to sustain battery charge using an on-board internal- combustion-driven generator; and (iv) Has the ability to travel powered by electricity. Subd. 3. Permitted Locations. Electric vehicle charging stations are permitted as follows: a) Level 1 and level 2 EVCSs are permitted in every zoning district when accessory to the primary permitted use. Such stations serving residential property shall be designated as private restricted use only. b) DC EVCSs are permitted in all non-residential districts when accessory to a primary permitted use. c) If the primary use of the parcel is the retail electric charging of vehicles, then the use shall be considered an auto service station for zoning purposes. Installation shall be located in zoning districts which permit auto service, automotive service, or motor fuel stations. Ordinance No. ### 3 DATE Subd. 4. EV Readiness Plan. An EV readiness plan shall be submitted with all site plan applications submitted pursuant to Section 825.55. a) The readiness plan shall contain the following elements: (i) The percentage of parking spaces meeting required specifications for EV-capable spaces, EV-ready spaces, and EV-installed spaces. (ii) A site plan identifying: 1) the location of EV-capable spaces, EV-ready spaces, and EV-installed spaces, if any. 2) proposed location and specification of conduits, wiring, or other improvements intended to serve EVCS locations. b) The readiness plan is recommended to include the following elements: (i) Proposed signage for EVCSs. (ii) If installing multiple EVCSs, the type of electric vehicle load management system expected to be used. Subd. 5. EV Readiness Recommendation. In order to proactively plan for and accommodate the anticipated future growth in market demand for electric vehicles, it is strongly encouraged, but not required, that all new and expanded construction follow the recommended readiness contained in the charts shown in subd. 5(a) and 5(b) below. a) Residential Uses Recommendation. If a fraction of a parking space is calculated, it is recommended to round to the nearest whole number, but always maintaining a minimum of one space. Ordinance No. ### 4 DATE EV-Capable EV-Ready EV-Installed (i) Single Family Detached At least one space in garage (ii) Two-Family Dwellings At least one space in garage (iii) Townhomes At least one space in garage (iv) Multiple Family Dwellings with 1 – 10 spaces 20% of resident spaces One resident space (v) Multiple Family Dwellings with 10 or more spaces 20% of resident spaces 18% of guest spaces 10% of resident spaces 5% of resident spaces 2% of guest spaces b) Non-Residential Uses Recommendation. (i) For uses with 10 or fewer parking spaces required, there is no readiness recommendation. (ii) For uses with 11 or more parking spaces required, the following readiness is recommended. If a fraction of a parking space is calculated, it is recommended to round to the nearest whole number, but always maintaining a minimum of one space. EV-Capable EV-Ready EV-Installed (1) Accessory Dwelling Units Varies by use and type (2) Religious Institutions, Theaters, Auditoriums, and other places of assembly. 18% of spaces 2% of spaces (3) Business and Professional Offices 18% of spaces 2% of spaces (4) Medical and Dental Clinics 18% of spaces 2% of spaces (5) Hotel or Motel 20% of spaces 10% of spaces 5% of spaces (6) Schools: Grade schools, elementary schools, middle school, junior high school 15% of spaces 10% of spaces 5% of spaces (7) Schools: High School 15% of spaces 10% of spaces 5% of spaces (8) Vocational or business schools 15% of spaces 10% of spaces 5% of spaces (9) Hospitals 18% of spaces 10% of spaces 2% of spaces (10) Bowling Alleys 18% of spaces 2% of spaces (11) Automobile Service Stations 15% of spaces 10% of spaces 5% of spaces (12) Retail Sales and Service 18% of spaces 2% of spaces Ordinance No. ### 5 DATE EV-Capable EV-Ready EV-Installed (13) Restaurants, Drive-through Food Establishments, Cafes, Bars, Taverns, Night Clubs 18% of spaces 2% of spaces (14) Health Club (Includes, but not limited to dance, martial arts, and yoga studios.) 18% of spaces 2% of spaces (15) Funeral Homes Varies by use and type (16) Industrial, Warehouse, Storage, Handling of Bulk Goods 18% of spaces 2% of spaces (17) Uses not specifically noted Varies by use and type Subd. 7. General Provisions for Multi-Family Residential and Non-Residential Development a) Parking. (i) An electric vehicle charging station space will be included in the calculation for minimum required parking spaces required in accordance with Section 828.51. (ii) Public EVCS are reserved for parking and charging electric vehicles only. b) Accessible Spaces. A charging station will be considered accessible if it is located adjacent to, and can serve, an accessible parking space as defined and required by the ADA. It is strongly encouraged that a minimum of one accessible electric vehicle charging station be provided. Accessible electric vehicle charging stations should be located in close proximity to the building or facility entrance and connected to a barrier free accessible route of travel. It is not necessary to designate the accessible electric vehicle charging station exclusively for the use of disabled persons. c) Equipment Design Standards and Protection. (i) Battery charging station outlets and connector devices shall be mounted to comply with state code and must comply with all relevant Americans with Disabilities Act (ADA) requirements. Equipment mounted on pedestals, lighting posts, bollards, or other devices shall be designed and located as to not impede pedestrian travel or create trip hazards on sidewalks. (ii) Adequate battery charging station protection, such as concrete-filled steel bollards, shall be used. Curbing may be used in lieu of bollards, if the battery charging station is setback a minimum of 24 inches from the face of the curb. d) Usage Fees. The property owner or third party permitted by the property owner, as the case may be, may collect a service fee for the use of EVSE. Ordinance No. ### 6 DATE e) Signage. (i) Information shall be posted identifying voltage and amperage levels and any time of use, fees, or safety information related to the electric vehicle charging station. (ii) Each electric vehicle charging station space shall be posted with signage indicating the space is only for electric vehicle charging purposes. For purposes of this subsection, "charging" means that an electric vehicle is parked at an electric vehicle charging station and is connected to the battery charging station equipment. f) Maintenance. Electric vehicle charging stations shall be maintained in all respects, including the functioning of the equipment. A phone number or other contact information shall be provided on the equipment for reporting problems with the equipment or access to it. Ordinance No. ### 7 DATE SECTION II. Subd. 2 of Section 825.55 of the code of ordinances of the City of Medina is amended by adding the underlined language and deleting the struck through language as follows: Section 825.55. Site Plan Review – Application. Subd. 2. The owner or developer shall submit an application for site plan review to the zoning administrator. The application shall be accompanied by the following information and documentation to the extent it is not otherwise required by another land use application made by the owner or developer for the same site at the same time: (a) legal description of the property; (b) identification of developer and owner, if different; (c) survey showing property boundaries; existing improvements, including utilities, drainage tiles and wells; topography of the site and area within 100 feet of the property boundaries with contours at 2-foot intervals; significant trees and existing vegetation which would meet ordinance landscaping requirements; easements of record, including the dimensions thereof; and wetlands; (d) site plan of proposed improvements showing all buildings, including details of loading docks; parking areas; driveways; access points; berms; easements; and adjacent public or private streets; (e) floor plans and building elevations, including list of building materials, showing a sketch or computer-generated image of proposed buildings as viewed from surrounding uses; (f) site plan of existing uses on property in non-residential zones adjacent to the site and on property in residential zones within 720 feet of the site, measured at the closest point, showing buildings, including loading docks, entrances and other significant features and illustrating sight lines to proposed uses; (g) proposed grading plan with contours at 2-foot intervals; (h) soils map; (i) tree preservation plan; (j) landscaping plan, including species and sizes; (k) drainage and storm water plan; (l) utility plan; (m) sign plan; (n) lighting plan; (o) electric vehicle readiness plan; (po) table of all proposed uses by type and square footage, including estimated water and sanitary sewer usage; (qp) schedule of staging or timing of development; and (rq) application fee. Ordinance No. ### 8 DATE SECTION III. This ordinance shall become effective upon its adoption and publication. Adopted by the Medina city council this ________ day of _________, 2022. _____________________________ Kathleen Martin, Mayor Attest: ____________________________________ Caitlyn Walker, City Clerk Published in the Crow River News on the _____ day of ____ 2022. Resolution No. 2022-## June 21, 2022 Member ______________ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-## RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. ###BY TITLE AND SUMMARY WHEREAS, the city council of the City of Medina has adopted Ordinance No. ### an ordinance pertaining to electric vehicle charging infrastructure; and WHEREAS, Minnesota Statues § 412.191, subdivision 4 allows publications by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinance is 8 pages in length; and WHEREAS, the city council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Medina that the city clerk shall cause the following summary of Ordinance No. ### to be published in the official newspaper in lieu of the ordinance in its entirety: Public Notice The city council of the City of Medina has adopted Ordinance No. ###, an ordinance pertaining to electric vehicle charging infrastructure. The ordinance allows electric vehicle charging as a permitted use in the City and provides guidance for future installation of electric vehicle charging infrastructure. The ordinance also adds a requirement that site plan reviews required by code provide information on how electric vehicle charging preparation was considered during plan preparation. The full text of the ordinance is available from the city clerk at Medina city hall during regular business hours. BE IT FURTHER RESOLVED by the city council of the City of Medina that the city clerk keep a copy of the ordinance in her office at city hall for public inspection and that she post a full copy of the ordinance in a public place within the city. Agenda Item #5D Resolution No. 2022-## 2 June 21, 2022 Dated: ______________________________ Kathleen Martin, Mayor ATTEST: _________________________________ Caitlyn Walker, City 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 No. 2022-xx June 21, 2022 Member __ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION APPROVING PLANS ACCORDING TO FEASIBILITY REPORT AND ORDERING IROQUOIS DRIVE IMPROVEMENT PROJECT WHEREAS, pursuant to previous actions by the city council, city staff has prepared plans and specifications for the overlay of the Iroquois Drive Improvement Project and has presented such plans and specifications to the council for approval. WHEREAS, ten days’ mailed notice and two weeks’ published notice of the hearing was given and the hearing was held on June 21 2022, at which hearing all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby adopted. 2. The above-described improvement is necessary, cost effective and feasible as detailed in the feasibility report. 3. The improvement is hereby ordered as proposed. Dated: June 21, 2022 Kathleen Martin, Mayor ATTEST: Caitlyn Walker 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 #7A1 Resolution No. 2022-xx June 21, 2022 Member __ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-xx RESOLUTION ADOPTING ASSESSMENT ROLL FOR IROQUOIS DRIVE IMPROVEMENT PROJECT WHEREAS, the city 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 Iroquois Drive Overlay project which consists of mill and overlay improvements; and WHEREAS, pursuant to notice as required by law, the city council conducted a public hearing on June 21, 2022, 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 7 years, the first installment to be payable on or before the first Monday in January 2022 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, 2023. 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, 2022, 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 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. Agenda Item # 7A2 Resolution No. 2022-xx June 21, 2022 2 Dated: June 21, 2022. Kathleen Martin, Mayor ATTEST: Caitlyn Walker, 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. 2022-xx June 21, 2022 3 MapID PID TAXPAYER PROPERTY ADDRESS CITY ZIP Assessment Share 1 2211823420002 THOMAS & NANCY MALIK 1925 CO RD NO 24 LONG LAKE, MN 55356 $1,318.44 2 2211823420001 GRANT FRIEMEL & KRISTEN ENGEN 1855 CO RD NO 24 LONG LAKE, MN 55356 $1,318.44 3 2211823420007 SUSAN MACMILLAN MGR 1910 IROQUOIS DR LONG LAKE, MN 55356 $2,636.88 4 2211823420005 FREEMAN & JOYCE WONG 1902 IROQUOIS DR LONG LAKE, MN 55356 $2,636.87 5 2211823420004 JAY & JOANN NELSON 1875 CO RD NO 24 LONG LAKE, MN 55356 $2,636.87 Total $10,547.50 Resolution No. 2022-xx June 21, 2022 4 Resolution No. 2022-xx June 21, 2022 Member __ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION APPROVING PLANS ACCORDING TO FEASIBILITY REPORT AND ORDERING OAKVIEW ROAD IMPROVEMENT PROJECT WHEREAS, pursuant to previous actions by the city council, city staff has prepared plans and specifications for the overlay of the Oakview Road Improvement Project and has presented such plans and specifications to the council for approval. WHEREAS, ten days’ mailed notice and two weeks’ published notice of the hearing was given and the hearing was held on June 21 2022, at which hearing all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby adopted. 2. The above-described improvement is necessary, cost effective and feasible as detailed in the feasibility report. 3. The improvement is hereby ordered as proposed. Dated: June 21, 2022 Kathleen Martin, Mayor ATTEST: Caitlyn Walker 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 7B1 Resolution No. 2022-xx June 21, 2022 Member __ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-xx RESOLUTION ADOPTING ASSESSMENT ROLL FOR OAKVIEW ROAD IMPROVEMENT PROJECT WHEREAS, the city 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 Oakview Road Overlay project which consists of mill and overlay improvements; and WHEREAS, pursuant to notice as required by law, the city council conducted a public hearing on June 21, 2022, 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 7 years, the first installment to be payable on or before the first Monday in January 2022 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, 2023. 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, 2022, 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 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. Agenda Item # 7B2 Resolution No. 2022-xx June 21, 2022 2 Dated: June 21, 2022. Kathleen Martin, Mayor ATTEST: Caitlyn Walker, 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. 2022-xx June 21, 2022 3 MapID PID TAXPAYER PROPERTY ADDRESS TAXPAYER ADDRESS CITY ZIP Assessment Share 1 1411823210012 D D LOPESIO & P M D LOPESIO 1305 OAKVIEW RD 520 CASEY KEY RD NOKOMIS FL 34275 $2,305.45 2 1411823210011 TERRY L GRAVE 1295 OAKVIEW RD 1295 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 3 1411823210013 RENEE B POPKIN 1285 OAKVIEW RD 1285 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 4 1411823240012 LAURENTINA T DEJONG-LEXMOND 1275 OAKVIEW RD 1275 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 5 1411823230003 JO ANN FERRIS 1265 OAKVIEW RD 1265 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 6 1411823230004 JO ANN FERRIS 1255 OAKVIEW RD 1265 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 7 1411823230005 DANIEL J SULLIVAN 1245 OAKVIEW RD 1245 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 8 1411823230006 HARRY & JOYCE BENSON 1235 OAKVIEW RD 1235 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 9 1411823230007 CARMEN B VOLKART 1225 OAKVIEW RD 1225 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 9 1411823320003 CARMEN B VOLKART 1225 OAKVIEW RD 1225 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 10 1411823240003 DIANA I CASEY 1215 OAKVIEW RD 505 S FLAGLER DR SUITE 900 WEST PALM BEACH FL 33401 $2,305.45 10 1411823310002 DIANA I CASEY 1215 OAKVIEW RD 505 S FLAGLER DRIVE STE 900 WEST PALM BEACH FL 33401 $2,305.45 11 1411823240004 ANTHONY PATTERSON 1205 OAKVIEW RD 1205 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 11 1411823310003 ANTHONY PATTERSON 1205 OAKVIEW RD 1205 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 12 1411823240010 TYLER KOLTES 1200 OAKVIEW RD 16730 12TH AVE N PLYMOUTH MN 55356 $2,305.45 13 1411823240009 ANDERS J GODE 1220 OAKVIEW RD 1220 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 14 1411823240008 TERRENCE G KOPP 1240 OAKVIEW RD 1240 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 15 1411823240007 DARLENE D STEINMETZ 1270 OAKVIEW RD 1270 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 16 1411823240006 STEVEN THIELBAR 1290 OAKVIEW RD 1290 OAKVIEW RD MEDINA MN 55356 $2,305.45 17 1411823240005 WILFRED SIMMONS 1300 OAKVIEW RD 1300 OAKVIEW RD LONG LAKE MN 55356 $2,305.45 Total $46,109.00 Resolution No. 2022-xx June 21, 2022 4 Resolution No. 2022-xx June 21, 2022 Member __ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION APPROVING PLANS ACCORDING TO FEASIBILITY REPORT AND ORDERING TOWER DRIVE WEST IMPROVEMENT PROJECT WHEREAS, pursuant to previous actions by the city council, city staff has prepared plans and specifications for the overlay of the Tower Drive West Road Improvement Project and has presented such plans and specifications to the council for approval. WHEREAS, ten days’ mailed notice and two weeks’ published notice of the hearing was given and the hearing was held on June 21 2022, at which hearing all persons desiring to be heard were given an opportunity to be heard thereon. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota, as follows: 1. The plans and specifications, a copy of which is attached hereto and made a part hereof, are hereby adopted. 2. The above-described improvement is necessary, cost effective and feasible as detailed in the feasibility report. 3. The improvement is hereby ordered as proposed. Dated: June 21, 2022 Kathleen Martin, Mayor ATTEST: Caitlyn Walker 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 #7C1 Resolution No. 2022-xx June 21, 2022 Member __ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-xx RESOLUTION ADOPTING ASSESSMENT ROLL FOR TOWER DRIVE WEST IMPROVEMENT PROJECT WHEREAS, the city 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 West Overlay project which consists of mill and overlay improvements; and WHEREAS, pursuant to notice as required by law, the city council conducted a public hearing on June 21, 2022, 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 7 years, the first installment to be payable on or before the first Monday in January 2022 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, 2023. 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, 2022, 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 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. Agenda Item # 7C2 Resolution No. 2022-xx June 21, 2022 2 Dated: June 21, 2022. Kathleen Martin, Mayor ATTEST: Caitlyn Walker, 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. 2022-xx June 21, 2022 3 MapID PID TAXPAYER TAXPAYER PROPERTY ADDRESS TAXPAYER ADDRESS CITY ZIP Assessment Share 1 1111823140011 JEFFREY C HALEY C/O C-AXIS 800 TOWER DR 800 TOWER DR MEDINA MN 55340 $2,679.21 2 1111823140012 CENTRAL HOUSING ASSOC LLLP C/O DIVERSIFIED EQUITIES COR 810 TOWER DR 333 WASHINGTON AVE N #419 MINNEAPOLIS MN 55401 $2,679.21 3 1111823140013 WINKLER PROPERTIES LLC 820 TOWER DR 820 TOWER DR MEDINA MN 55340 $2,679.21 4 1111823140015 HYPER GROWTH PROPERTIES LLC ATTN JON ARNESON 830 TOWER DR 4712 LAKE SARAH DR S MAPLE PLAIN MN 55359 $2,679.21 5 1111823140016 UNIPUNCH PRODUCTS INC C/O PREMAX LP 825 TOWER DR 825 TOWER DR MEDINA MN 55340 $2,679.21 6 1111823140017 815 TOWER DRIVE LLC 815 TOWER DR 815 TOWER DR MEDINA MN 55340 $2,679.21 7 1111823140019 805 TOWER BUILDING LLC 805 TOWER DR 805 TOWER DR MEDINA MN 55340 $2,679.21 Total $18,754.50 Resolution No. 2022-xx June 21, 2022 4 Baker Park Townhomes Page 1 of 2 June 21, 2022 Easement Vacation City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: June 16, 2022 MEETING: June 21, 2022 City Council SUBJECT: Medina Townhomes LLC – Easement Vacation – 1432 County Road 29 – Baker Park Townhomes – Public Hearing Summary of Request Medina Townhomes LLC has requested that the City vacate drainage and utility easements which they granted in connection with the Baker Park Townhome development approved last year. The original easements were inadvertently granted in locations which crossed into the approved building locations and the applicant has updated their proposed utility layout so portions of the easement would no longer appear necessary. The applicant proposes to grant new easements necessary for the new utility layout and which would not be located within building footprints. The attached exhibit highlights the replacement easement locations in green and the portions of the easement which would be vacated or not replaced in red. Analysis According to Minnesota Statute 462.358 subd. 7: “The governing body of a municipality may vacate any publicly owned utility easement…which are not being used for sewer, drainage, electric, telegraph, telephone, gas and steam purposes or for boulevard reserve purposes, in the same manner as vacation proceedings are conducted for streets…” According to Minnesota Statutes 412.851, “The council may by resolution vacate any street, alley, public grounds, public way, or any part thereof, on its own motion or on petition of a majority of the owners of land abutting on the street, alley, public grounds, public way, or part thereof to be vacated. When there has been no petition, the resolution may be adopted only by a vote of four-fifths of all members of the council. No vacation shall be made unless it appears in the interest of the public to do so after a hearing preceded by two weeks' published and posted notice.” The proposed replacement easements would encompass the new utility locations and staff believes would better serve the interests of the public. Portions of the existing easement do not appear necessary now that there would be no utilities within them. MEMORANDUM Agenda Item #7D Baker Park Townhomes Page 2 of 2 June 21, 2022 Easement Vacation City Council Meeting Staff believed it would be clearer and cleaner for title purposes to vacate all the drainage and utility easement which was previously granted rather than describing just a portion of the easement area. Potential Action Notice was published and mailed for a public hearing on the vacation at the June 21 Council meeting. Staff received no contact from the notice. Following the hearing, if the Council finds it in the public interest to vacate the easement because the replacement easement is better located based on the new utility layout, the following action could be taken: Move to adopt the resolution vacating drainage and utility easement within 1432 County Road 29. Attachments 1. Resolution vacating drainage and utility easement within 1432 Baker Park Road 2. Exhibit showing proposed replacement easement location Resolution No. 2022-## June 21, 2022 DOCSOPEN-ME230-752-804238.v1-6/15/22 Member ________ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-## RESOLUTION VACATING DRAINAGE AND UTILITY EASEMENT AT 1432 COUNTY ROAD 29 WHEREAS, the city of Medina (the “City”) is a municipal corporation, organized and existing under the laws of Minnesota; and WHEREAS, Medina Townhome Development LLC (the “Owner”) owns property located at 1432 County Road 29 (the “Property”), which is legally described in Exhibit A, attached hereto; and WHEREAS, a drainage and utility easement was granted upon the Property on November 9, 2021 and recorded with the Hennepin County Recorder on November 10, 2021 as document number A11039280 (the “Easement”); and WHEREAS, the Owner petitioned the City to vacate the Easement and proposes to replace the Easement with easements in different locations based upon the Owner’s updated utility layout on the Property; and WHEREAS, pursuant to Minn. Stat. § 462.358 subd. 7 and Minn. Stat. § 412.851, the City scheduled a public hearing to consider the proposed vacation; and WHEREAS, notice of the public hearing was posted, published in the official newspaper and mailed to the owners of affected properties, all in accordance with law; and WHEREAS, the City Council held a public hearing on the proposed vacation on June 21, 2022 at which hearing all interested parties were heard; and WHEREAS, following the public hearing, the City Council determined that the replacement easements would serve the needs of the public; and WHEREAS, upon such finding, the City Council determined that the proposed vacation of the Easement is in the public interest. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota as follows: 1. The Easement, dated November 9, 2021 and recorded with the Office of the Hennepin County Recorder on November 10, 2021 as Document No. A11039280, is Resolution No. 2022-## 2 June 21, 2022 hereby vacated, subject to the Owner’s execution and delivery of a replacement easement that meets all requirements of City staff. 2. The city administrator or his designee is authorized and directed to prepare and present to the Hennepin County Auditor a notice that the City has completed these vacation proceedings and record the vacation with Hennepin County in coordination with recordation of said replacement easement as described herein. Dated: ______________________________ Kathleen Martin, Mayor ATTEST: ______________________________________ Caitlyn Walker, City 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 No. 2022-## 3 June 21, 2022 EXHIBIT A Legal Description of the Property The Property is located in Hennepin County, Minnesota and legally described as follows: That part of the Northwest Quarter of Section 30, Township 118 North, Range 23 West of the 5th Principal Meridian, described as follows: Beginning at a point on the West line of said Northwest Quarter, distant 813 feet South of the Northwest corner thereof; thence South along said West line 231 feet; thence deflecting 90 degrees left 472 feet; thence deflecting 90 degrees left 231 feet; thence West to the point of beginning. Abstract Property PROPOSED SUBSURFACE FILTRATION SYSTEM 42" CMP 100-YEAR HWL = 996.24 BOTTOM ROCK = 991.75 BOTTOM SAND = 989.22 292 LF 6" DRAINTILE PROPOSED TOWNHOME - SW 7,300 S.F. FFE=1000.0 PROPOSED TOWNHOME - NW 7,300 S.F. FFE=1000.0 PROPOSED TOWNHOME - SE 6,080 S.F. FFE=999.0 PROPOSED TOWNHOME - NE 7,300 S.F. FFE=999.0TOT LOT T VA N PROPOSED FILTRATION BASIN 100-YEAR HWL = 992.26 BOTTOM POND = 989.00 BOTTOM SAND = 986.50 260 LF 6" DRAINTILE 5 24'18' 13 . 5 ' 12 ' 13 . 5 ' 36' 20 ' 20' 28 ' 5' 5' 9. 0 7 ' 16'36' 7' 4' 6' 6' 16'36'16' 18 ' 24 ' 18 ' 18 ' 24 ' 18 ' 7' 15 ' 5.7' 10.51' 36'16'17.3' B B B E E E E E E E F F K K K L 5' 36' 4' J 9' 50'22.5' 32.9' 45 ' 18 ' R8' R 8 ' R15 ' R45' R28 ' R8 'R8'R 8 ' AA A A A A A A 20 . 1 3 ' N O P Q R 29.5' 9. 5 7 ' 14 . 5 2 ' R 8 'R8' R 5 'R5' 12' R 1 5 ' I 14 . 0 7 ' H C C C C S U 6. 5 ' U 6.83' R10 ' FUTURE TRAIL R13 ' 15.22' R3' 13 ' R 2 0 ' 108' 33 ' PROPOSED EASEMENT R1 - 1 R1 - 1 R3 - 8 10'42' 78 ' F V V V V V REMOVE AND REPLACE BITUMINOUS IN KIND INSTALL BITUMINOUS CURB IN KIND M M M M FUTURE SIDEWALK 6' G W Jun 10, 2022 - 1:12pm - User:JPistorius L:\PROJECTS\22471\CAD\Civil\Sheets\22471-C3-SITE.dwg C3.01 SITE PLAN Project Location Certification Sheet Title Summary Revision History Sheet No.Revision Project No. Date Submittal / RevisionNo.By Designed:Drawn: Approved:Book / Page: Phase:Initial Issued: Client MEDINA TOWNHOME DEVELOPMENT, LLC. MEDINA TOWNHOMES MEDINA, MN 1432 COUNTY ROAD 29 JGP JGP BWF PRELIMINARY 6/30/2021 22471 Registration No. I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a duly licensed professional ENGINEER under the laws of the state of Minnesota. If applicable, contact us for a wet signed copy of this plan which is available upon request at Sambatek's, Minnetonka, MN office. Date:52728 Brian W. Frank 6/30/2021 MLL GENERAL PLAN OF DEVELOPMENT SUBMITTAL 7/27/2021 MLL CITY COMMENT RESPONSE 9/22/2021 MLL CITY COMMENT RESPONSE/ PRICING SET 10/6/2021 MLL PERMIT SET 10/22/2021 MLL MCWD COMMENT RESPONSE 11/3/2021 MLL CITY COMMENT RESPONSE 11/8/2021 MLL CITY PLANNING COMMENT RESPONSE 12/20/2021 MLL PROGRESS SET MCWD 05/03/2022 JGP CITY COMMENT RESPONSE 06/12/2022 JGP CITY COMMENT RESPONSE NOT F O R C O N S T R U C T I O N 1.ALL DIMENSIONS ARE ROUNDED TO THE NEAREST TENTH FOOT. 2.ALL DIMENSIONS SHOWN ARE TO THE FACE OF CURB TO FACE OF CURB UNLESS OTHERWISE NOTED. 3.CONTRACTOR SHALL REVIEW PAVEMENT GRADIENT AND CONSTRUCT “GUTTER OUT” WHERE WATER DRAINS AWAY FROM CURB. ALL OTHER AREAS SHALL BE CONSTRUCTED AS “GUTTER IN” CURB. COORDINATE WITH GRADING CONTRACTOR. 4.ALL AREAS ARE ROUNDED TO THE NEAREST SQUARE FOOT. 5.ALL PARKING STALLS TO BE 9' IN WIDTH AND 18' IN LENGTH UNLESS OTHERWISE INDICATED. 6.CONTRACTOR SHALL REFER TO ARCHITECTURAL PLANS FOR EXACT LOCATIONS AND DIMENSIONS OF EXIT PORCHES, RAMPS, PRECISE BUILDING DIMENSIONS AND EXACT BUILDING UTILITY ENTRANCE LOCATIONS. 7.SEE ARCHITECTURAL PLANS FOR PYLON SIGN DETAILS 8.SEE ARCHITECTURAL PLANS FOR LIGHT POLE FOUNDATION DETAIL AND FOR EXACT LOCATIONS OF LIGHT POLE. 9.REFER TO FINAL PLAT FOR LOT BOUNDARIES, LOT NUMBERS, LOT AREAS, AND LOT DIMENSIONS. 10.ALL GRADIENTS ON SIDEWALKS ALONG THE ADA ROUTE SHALL HAVE A MAXIMUM LONGITUDINAL SLOPE OF 5% (1:20), EXCEPT AT CURB RAMPS (1:12), AND A MAXIMUM CROSS SLOPE OF 2.08% (1:48). THE MAXIMUM SLOPE IN ANY DIRECTION ON AN ADA PARKING STALL OR ACCESS AISLE SHALL BE 2.08% (1:48). THE CONTRACTOR SHALL REVIEW AND VERIFY THE GRADIENT IN THE FIELD ALONG THE ADA ROUTES PRIOR TO PLACING CONCRETE OR BITUMINOUS PAVEMENT. THE CONTRACTOR SHALL NOTIFY THE ENGINEER IMMEDIATELY IF THERE IS A DISCREPANCY BETWEEN THE GRADIENT IN THE FIELD VERSUS THE DESIGN GRADIENT AND COORDINATE WITH GRADING CONTRACTOR. 11."NO PARKING" SIGNS SHALL BE PLACED ALONG ALL DRIVEWAYS AS REQUIRED BY CITY. 12.STREET NAMES ARE SUBJECT TO APPROVAL BY THE CITY. LEGEND EASEMENT CURB & GUTTER BUILDING RETAINING WALL SAWCUT LINE NUMBER OF PARKING STALLS PER ROW SIGN PIPE BOLLARD ASPHALT PAVING (SEE STR-06 ON SHEET C9.01) HEAVY DUTY ASPHALT PAVING (SEE DETAIL 08 ON SHEET C9.02) CONCRETE PAVING PROPERTY LIMIT EXISTINGPROPOSED KEY NOTE DEVELOPMENT SUMMARY DEVELOPMENT NOTES KEY NOTES WETLAND LIMITS TREELINE XX XX THE SUBSURFACE UTILITY INFORMATION SHOWN ON THESE PLANS IS A UTILITY QUALITY LEVEL D. THIS QUALITY LEVEL WAS DETERMINED ACCORDING TO THE GUIDELINES OF ASCE/CI 38-02, TITLED "STANDARD GUIDELINES FOR THE COLLECTION AND DEPICTION OF EXISTING SUBSURFACE UTILITY DATA." THE CONTRACTOR AND/OR SUBCONTRACTORS SHALL DETERMINE THE EXACT LOCATION OF ALL EXISTING UTILITIES BEFORE COMMENCING WORK, BY CONTACTING THE NOTIFICATION CENTER (GOPHER STATE ONE FOR MINNESOTA). THE CONTRACTOR AND/OR SUBCONTRACTOR AGREE TO BE FULLY RESPONSIBLE FOR ANY AND ALL DAMAGES, WHICH MIGHT BE OCCASIONED BY HIS OR HER FAILURE TO EXACTLY LOCATE AND PRESERVE ANY AND ALL UTILITIES (UNDERGROUND AND OVERHEAD). IF THE CONTRACTOR ENCOUNTERS ANY DRAIN TILE WITHIN THE SITE, HE OR SHE SHALL NOTIFY THE ENGINEER WITH THE LOCATION, SIZE, INVERT AND IF THE TILE LINE IS ACTIVE. NO DRAIN TILE SHALL BE BACKFILLED WITHOUT APPROVAL FROM THE PROJECT ENGINEER. IT SHALL BE THE RESPONSIBILITY OF THE CONTRACTOR TO RELOCATE ALL EXISTING UTILITIES WHICH CONFLICT WITH THE PROPOSED IMPROVEMENTS SHOWN ON THE PLANS. CONCRETE SIDEWALK AREA GROSS SITE AREA BUILDING SETBACKS FRONT YARD REAR YARD SIDE YARD ZONING EXISTING ZONING PROPOSED ZONING 95,114 SF 2.18 AC 50 FEET 20 FEET 20 FEET R-4 R-4 PAVEMENT BY OTHERS (SEE ARCHITECTURAL PLANS) A.BUILDING, STOOPS, STAIRS (SEE ARCHITECTURAL PLANS) B.B-612 CONCRETE CURB AND GUTTER (SEE DETAIL STR-01 ON SHEET C9.01) C.B-618 CONCRETE CURB AND GUTTER D.FLAT CURB SECTION E.CONCRETE SIDEWALK (SEE DETAIL 02 ON SHEET C9.02) F.SEGMENTAL BLOCK RETAINING WALL (SEE NOTE 19 ON SHEET C4.01) G.ACCESSIBLE STALL RAMP (SEE GRADING PLAN AND DETAIL 06 ON SHEET C9.02) H.ACCESSIBLE STALL STRIPING (SEE DETAILS 08 ON SHEET C9.02) I.ACCESSIBLE PARKING SIGN (SEE DETAIL 11 ON SHEET C9.02) J.TRANSFORMER K.60" FENCE L.CONCRETE STEPS AND HANDRAIL (SEE ARCHITECTURAL PLANS) M.MEET AND MATCH BITUMINOUS CURB N.4" CURB O.BIKE RACK - MADRAX UX190 P.PERGOLA Q.GRILL STATION R.PICNIC TABLE S.TYPE 3 BARRICADES T.STOP SIGN (R1-1) U.FENCE (SEE ARCHITECTURAL PLANS) V.PEDESTRIAN CURB RAMP (SEE GRADING PLAN & MNDOT DETAILS C9.04) W.CONCRETE VALLEY GUTTER (SEE DETAIL 09 ON SHEET C9.02) CR 29 PAVEMENT REPLACEMENT IN KIND SCALE IN FEET 0 4020 NORTH Kyle Vitense – State Farm Page 1 of 7 June 21, 2022 Concept Plan Review City Council Meeting MEMORANDUM TO: Mayor Martin and Members of the City Council FROM: Debra Dion, Associate Planner; through Planning Director Finke DATE: June 16, 2022 MEETING: June 21, 2022 City Council SUBJ: Kyle Vitense (State Farm) – 340 Clydesdale Trail PUD Concept Plan Review Review Deadline Complete Application Received: May 16, 2022 60-day Review Deadline: July 14, 2022 Summary of Request Kyle Vitense has requested a PUD Concept Plan Review (PUD-CPR) for the construction of a 4,628-sf stand-alone building for a State Farm Agency at 340 Clydesdale Trail. The vacant lot is just west of Wells Fargo and Target, and north of the Goddard School. The subject lot and all surrounding properties are zoned PUD. See aerial below outlining the subject lot in blue, which is Lot 4 in the Clydesdale Marketplace. Agenda Item #7E Kyle Vitense – State Farm Page 2 of 7 June 21, 2022 Concept Plan Review City Council Meeting PUD History/Background The original PUD was approved in 2005 and the development is named Clydesdale Marketplace. The layout is shown below and is attached for reference. The subject site is highlighted with a star below and outlined in red on the attached site plan. This site plan shows what was originally approved, yet amendments have been approved/allowed throughout the years. In 2015 the PUD was amended to allow for the Goddard School, which is directly south of the subject lot which was a change in use from retail to early childhood education/daycare facility on Lot 1, Block 2, Medina Clydesdale Marketplace. The PUD had contemplated a restaurant on that lot. The use of exterior building materials was also modified to allow for noncombustible, commercial construction fiber cement siding with a stucco texture. On February 20, 2007, an Amendment to the PUD was granted for a drive-through for a coffee shop/Caribou which is within a multi-use building. The original PUD approval specifically stated only one drive-through, which was for the bank. Over the years since 2005 the retailers have come and gone in the Clydesdale Marketplace in- line buildings. Uses such as dental clinics and tax accountants have also occupied these spaces. When the original PUD was approved, 3,200 square feet of retail space was identified for Lot 4. Staff believes the footprint of the building and site layout for Lot 4 was likely originally based on a drive-thru (fast-food or coffeeshop), but a drive-thru was not approved on this lot as part of the original PUD. The lot has since remained vacant, and it has been 17 years. Kyle Vitense – State Farm Page 3 of 7 June 21, 2022 Concept Plan Review City Council Meeting Development Guidelines The original PUD established guidelines for applicants and staff to utilize during the development phase of each lot. The guidelines encourage pedestrian-friendly design, greenspace, architecture, building materials, trails, and signage. The guidelines also describe water features and drainage systems. The Guidelines are attached for reference. It is important to note that many of the guidelines have more to do with the overall development, but some are more specific to sites. Proposed Site Layout The applicant is proposing a 4,628-sf building that is set back from Clydesdale Trail. It has access off Clydesdale Trail and then an internal access via the Wells Fargo parking lot to the east which funnels out onto Clydesdale Trail. The application is only a concept plan review, so the submittal is minimal as far as what staff has for review and what the applicant needs to submit. The applicant is aware that the original PUD approval allowed square footage of 3,200 and that the use is to be retail. The applicant is asking to amend these requirements. The original building layout had been more centrally positioned on the lot, and parking was adjacent and behind the structure. The proposed concept is pushed further to the north, creating parking in front of the building, and establishing an open space between the parking lot and Clydesdale Trail that is approximately 80’ x 100’ in area. The original PUD did not quantify specific setback requirements for each lot but anticipated that the use and building location and layout would generally be as shown in the PUD. Greenspace/Plaza The original PUD contemplated a retail building located closer to the trail to encourage more of a pedestrian-friendly layout. Staff has suggested that, in connection with amending the PUD to allow the site layout with the building at the back of the lot, the area at the front of the lot could include plaza improvements adjacent to the trail. Staff has provided suggestions to the applicant for use of their large open space, such as: • Garden/landscape features rather than just mowed turf grass • Sculpture/artwork similar to that at the Target area • Bike rack / bike repair station • Raingardens to capture parking lot run-off with artwork (If additional stormwater treatment is necessary) • Lower clock tower All of the above would suggest that benches go along with them to provide for a welcoming environment. The Design Guidelines emphasize bringing together the overall connectivity of the trail, water, greenspace, and people. The improvements could be incorporated into the maintenance of the overall commercial association. Kyle Vitense – State Farm Page 4 of 7 June 21, 2022 Concept Plan Review City Council Meeting Parking The parking lot has 23 parking spaces and starts approximately 80 feet from Clydesdale Trail and is centrally located on the lot from east to west. All parking stalls and drive aisles meet minimum requirements. The original PUD showed 37 parking stalls for this lot. As noted above, staff believes this may have been based on an earlier concept that a restaurant or coffee shop may be on this lot. The City’s parking regulations require a minimum of one parking stall per 250 gross square feet of retail or office. This would require a minimum of 19 stalls based on the use. Staff believes the 23 parking spaces are sufficient for the proposed use. However, it should be noted that the Medina Clydesdale Marketplace anticipated the ability to share parking between sites. This suggests that if additional parking were shown on this lot during the original PUD, that it may have been intended to support other lots. Staff believes the overall parking throughout the project is more than sufficient. The change in building square footage has not increased the number of parking spaces needed for the change in use. Building Size The applicant’s proposed building square footage of 4,628-sf meets the future needs of their business currently and into the future so that they can move from Plymouth into Medina and stay in Medina. Landscaping The site plan shows shrubs in front of the parking spaces facing south and five (5) other trees, not yet identified plant/tree type. Knowing the plant/shrub/tree types and sizes would be a condition of approval if this project moved forward through the PUD Amendment process. Staff would recommend green space on the west side of the building where a sidewalk is being shown. The sidewalk could shift further to the west to provide for greenspace and landscaping. Shrubbery appears to be deficient on the overall site. It is recommended that the applicant add a minimum of ten (10) feet of landscaping on the south and west sides of the building and provide landscaping adjacent to the building. The amount of proposed tree planting exceeds the amount shown in the original PUD, which staff believes would go toward some of the goals of the PUD and make up for the fact the building is less pedestrian oriented. Lighting The PUD does have restrictions on light pole height and type of decorative fixtures so that they are consistent with the development. This would be a condition of approval if proceeding forward with an Amendment. Signage The Clydesdale Marketplace has a Signage Master Plan for the development which staff uses each time a business comes in for a sign permit. This is different from our sign code regulations Kyle Vitense – State Farm Page 5 of 7 June 21, 2022 Concept Plan Review City Council Meeting under Chapter 8, Section 815 of the City Zoning Code. Generally, wall signs may be 6% of the area of the wall on which they are located. This lot would fall under the same Master Plan. Architecture A condition of the PUD requires that the four stand-alone buildings shall consist of four-sided architecture and shall be of similar architectural quality and materials as the Target buildings and in-line retail space. This property/lot would fall under this condition. The table to the right describes the required building materials within the design guidelines. Manufactured stone is being proposed around the entrance area of the building with utility brick. Nichiha fiber cement panels (Industrial Block 1818) accent the stone and brick, canvas canopies are proposed over four of the windows except on the north building elevation. Integrated rock face concrete block is proposed at the base of the building. Percentages of exterior building materials were not provided and would be required to be provided to staff if they made application for a PUD Amendment. Fiber cement panels are not contemplated as a permitted exterior material within the design guidelines. These panels have become more widely used since the guidelines were created in 2005. The panels were allowed on the Goddard School to the south. The proposed amendment would provide the opportunity to allow for this material. The panels are proposed as an accent material for this property and were a primary material on the Goddard site. Staff would recommend building material samples be submitted for review and a colored rendering if the applicant proceeded forward with the PUD Amendment process. The applicant is proposing two additional exterior building materials to the front of the building that are not being proposed to the other three elevations of the building. Staff suggests that providing similar accents to the other elevations is consistent with the 4-sided architectural requirements of the Design Guidelines. The Commission should discuss the proposed design. Trash/Recycling As a condition of the PUD, trash is required to be enclosed inside the building. The applicant is proposing that trash and recycling be indoors. Building Height The PUD allows a maximum building height of 30 feet without a sprinkler system. The applicant is proposing a building height of 16 feet. The front wall parapet adds four additional feet. Sewer/Water Existing sewer and water stubs were provided at the time of site development. The applicant did not provide a utility plan in connection with the Concept Plan. Brick, stone, granite, glass, metal panels, specialty concrete, stucco 30% min Wood, metal 20% max Decorative concrete, rock face CMU 70% max Kyle Vitense – State Farm Page 6 of 7 June 21, 2022 Concept Plan Review City Council Meeting Stormwater/Grading Review The Concept Plan does not include full grading or stormwater plans. Any development proposal would ultimately be subject to relevant stormwater standards. Stormwater improvements were installed for the entire development in 2005. If proposed hardcover is the same or less than contemplated in 2005, additional stormwater management would not be required by the City. The applicant will need to confirm with Elm Creek Watershed that this would be the case for their stormwater management regulations as well. If the proposed hardcover exceeds the amount contemplated, additional improvements will be required. Park Dedication The original PUD placed a Park Dedication fee on this lot of $23,570.00. Planning Commission Comments The Planning Commission held a public hearing on the concept plan at their June 14 meeting. No one spoke at the hearing. An excerpt from the meeting minutes is attached for reference. Commissioners generally emphasized the importance of the plaza improvements if the layout of the site was going to be changed as proposed. One Commissioner stated that they thought the site may have been better situated for a walk-up or even a drive-thru ice cream or food business and that they wished the City would have considered amending the PUD sooner to allow for that type of use. They stated that they did not oppose this proposal, but recommended that future conversion of the property to different uses be considered when the final layout is established. Review Criteria/Staff Comments The purpose of the PUD Concept Plan is to provide purely advisory comments to the applicant for their consideration whether and how to continue with a formal application. The City has a great deal of discretion when reviewing a PUD because it is a rezoning, which is a legislative action. A PUD should only be approved if it achieves the purposes of the PUD district, the Comprehensive Plan, and other City policies. This is true while considering amendments to a previously approved PUD, although staff believes it is reasonable to consider the extent of the proposed amendment while considering how it may be consistent with the purposes and objectives. It is reasonable to expect that a minor amendment may not meet a lot of the objectives. On the other hand, if a proposed amendment is significantly inconsistent with the purposes and objectives compared to what was previously approved, it would be reasonable to not approve of an amendment. The Planning Commission and Council should provide comments based upon this information. In general, staff did not raise concern with the increase of square footage on the lot nor a professional office as a use. Staff did question whether pushing the building to the rear of the lot with parking between the building and Clydesdale Trail was consistent with the intent of the PUD. Staff believes this potential inconsistency may be able to be addressed by providing pedestrian friendly plaza or landscaping. If the City Council is generally supportive of the concept and the applicant proceeds, staff has provided comments throughout the report to be incorporated into any future formal application. These comments are summarized below: Kyle Vitense – State Farm Page 7 of 7 June 21, 2022 Concept Plan Review City Council Meeting 1. Future application shall be subject to the Clydesdale Marketplace Design Guidelines. 2. Future application shall be subject to the Clydesdale Marketplace Sign Criteria – Master Plan. 3. The applicant shall design the 80’ x 100’ greenspace to incorporate plaza, gathering space, or landscaping features. 4. Exterior building materials will need to be provided and quantified with percentages for each elevation. Four-sided architecture shall be addressed, including providing additional accent materials, especially to the west elevation. 5. Colored renderings of the building exterior showing materials should be submitted for staff review. 6. Landscaping shall be provided adjacent to the building, especially to the south. 7. All necessary items needed for review for engineering, fire, and building will be required. 8. Light fixture details/cut-sheets will be required, along with a photometric plan. 9. Stormwater requirements will be required to be met. 10. A detailed landscape plan shall be required. 11. Impervious surface calculations will be required. Attachments 1. Excerpt from draft 6/14/2022 Planning Commission meeting 2. Applicant Narrative 3. Medina Clydesdale Marketplace Design Guide 4. Site Plan & Building Elevations (2) 5. Original PUD Site Plan Medina Planning Commission Excerpt from Draft 6/14/2022 Minutes 1 Public Hearing – State Farm Concept Plan – Kyle Vitense – 340 Clydesdale Trail – PUD Concept Plan to Amend Clydesdale Marketplace PUD for Construction of Professional Office Building Finke stated that this would be for the western site of Clydesdale Marketplace, which has been vacant since the site was developed in 2005. He displayed the originally approved PUD which identified retail. He stated that a PUD amendment would be required to reduce the scale and change the orientation of the building. He provided a brief history of the changes that have been approved throughout the PUD. He reviewed the proposed site layout, noting that perhaps the area between the parking lot and Clydesdale Trail could include pedestrian improvements. He reviewed the proposed building material noting that was not included in the original PUD but was also used by the Goddard School also located in the PUD. He stated that staff does support the amendment. Popp asked if there is a vacant lot directly to the west. Finke replied that is a pond and wetland space. He confirmed that this would be the last available pad within the development. Jacob asked if the feedback of staff is consistent with what has evolved. Finke confirmed that noting that is why he included the history of changes that occurred since the original PUD was approved. Nielsen invited the applicant to speak and noted that no one else was present for the hearing. The public hearing was opened and closed at 8:15. Kyle Vitense, applicant, stated that he had be watching this site for a while and thought it would a great opportunity to become a member of the Medina community. He noted that their desire to locate the building back on the lot was create a single storefront entrance. With the original PUD, it was not clear how to orient the internal working of the building. Parking was located along multiple sides of the building and there was orientation towards the sidewalk. The long north-south layout also limited how they could organize the interior spaces. He noted that their team acknowledged the interest in creating more character and interest for both pedestrians and cars coming from the west. Nielsen referenced the State Farm building near the Dairy Queen and asked if this would create conflict. Vitense stated that he knows that agent well. He stated that the majority of his business is referral based and not based on the location of his office. He stated that he is currently located in Plymouth and has not had any issues with the agenda in Medina. Piper asked for details on the golf simulator. Vitense commented that he has a lot of young professionals working for him and believed that would assist in recruitment and retainment of employees and creating a welcoming workspace. Jacob asked how the greenspace in front of the building would be maintained. Vitense replied that he would hire professionals to maintain that area because it would be a reflection of his business. Medina Planning Commission Excerpt from Draft 6/14/2022 Minutes 2 Finke asked if there was discussion with the broader association and whether that greenspace would be maintained with the other landscaping in the PUD. Vitense replied that they had not had those discussions with the seller or members of the association. He noted that it would be his preference if the area could be maintained as an amenity for the broader area. Rhem stated that the biggest thing for him is the wide-open space in the front and would like to see an improved appeal, whether that is done to make it more inviting or to provide more pedestrian connectivity. Popp commented that when he drives through that site there is a lot of traffic. He asked the current number of employees versus the fully staffed model. Vitense replied that the building could accommodate approximately 17 employees. They currently had approximately 8 workspaces, but were planning for long-term expansion. Popp stated that he is not necessarily a concern but something he has noticed when visiting the school. He stated that he does like the greenspace plaza concept. He stated that is one of the first focal points when entering the development and therefore that should be kept in mind. Jacob stated that he had similar comments with the optics of the building and landscaping. Piper commented that this is well done and would be an improvement to the site. She also agreed with the comments related to the western entrance. Grajczyk stated that in looking at the site, his vision was for a Dairy Queen drive thru with walk up windows. He thanked the applicant for taking interest in the location and had drive and vision as to what could be located on the site. He stated that he is not fully against this proposal but asked that things be constructed in a way that would make the lot more flexible should the success of the business change in the future so that the space could be reused for shopping. Nielsen stated that she likes the idea of having a plaza as you enter from the west. She commented that it does seem odd to have so many State Farm offices so close together, but does not have broader issues with the layout. Nielsen commented that this would be a good addition to this site. STATE fA NSURANCE Vitense Insurance and Financial Services, Inc. 10405 6' Ave N St. 120 Plymouth, MN 55441 Office: 763-231-3058 "',:l (,x,..)1, L,-h, 7,.,vXtJ"/'7, !Lrf-1:Lg- 7- ' ; MAY 1 6 2022i I My State Farm Agency has been located in Plymoutli, MN since opening January l"', 2012. I have always been intentional about our work within the community, and I was recently recognized by the City of Plymouth with a Community Service Award in 2020. I previously served on the Board of the TwinWest Chamber of Commerce as a voice for small business owners. The Vitense Agency has been recognized as a Reader's Choice recipient by our loyal clients and Sun Sailor readers in the surrounding area four consecutive years as Best Insurance and Financial Service Agency. A lot of hard work by a tremendous team of licensed agents, and the opportunity to serve a vibrant residential and small business community, has resulted in significant growtli the past ten years. An increase in pliysical capacity is required to accommodate the needs of my growing business, and as I envision the remaining 30+ years of my practice. I have observed the vacant North Outlot at Clydesdale Marketplace for many years as an ideal permanent location. A majority of our existing and new clients reside in zip codes 55446, 55311 and 55340. Clydesdale Marketplace would offer an upgrade in location convenience. In addition, the lot would perfectly accommodate the size of building needed as an owner occupant. Our plans detail the construction of a building representative of the wonderful Medina, A/IN community and Clydesdale Marketplace development. We took into consideration feedback and suggestions by City of Medina staff to modi'fy plans and work within the planned space. It is my understanding the lot has been vacant for over 17 years, I assume as a result of the lack of demand by the market for a business in accordance with the original PUD. I have observed the wonderful Goddard School addition to Clydesdale as an amendment to the original PUD. I believe a siinilar amendment to accommodate a premier representative of the strongest brand in the Insurance and Financial Services indushy would do well to complete the development. Our plans will eliminate the need for a drive-thru as currently designed within Pun, and tlie congestion wliich may be detrimental at the entrance of the development. As the development transitions from retail strip to Wells Fargo, I believe a beautiful State Farm Agency would fit perfectly next door as an invitation to the space with much more limited traffic. I am excited about the opportunity to establish a permanent location on this site, and the tremendous opportunity it will create. I look forward to the increased capacity and ability to create more jobs, help more customers and expand our community involvement activities. I ask for your approval to amend the development as originally designed and allow for our plans to move forward. Sincerel , Kyle Vitense - Agency Owner Clydesdale Marketplace Development Guidelines  Overview As a gateway to the City of Medina this development blends retail and hospitality uses. The project maintains some features of the natural site and seeks to create new, attractive design and landscape features that will complement the City of Medina. · Nature o Color palette drawn from the Autumn season. o Provide opportunities for walking paths. throughout the site. o Create places to relax and gather. o Utilize wetlands and stormwater as an amenity with ponds and water features. · Preservation o Maintain some of the significant trees and wetland area. · Community o Provide a pedestrian scale development that reinforces a downtown “commercial node” experience. o Create a hierarchy of spaces for commuters and shoppers, and residents that slows the pace of traffic and experience as you travel through the site. Clydesdale Marketplace Development Guidelines  Introduction This retail development in Medina, MN is proposed by Ryan Companies US, Inc. This document is created to help direct design solutions and define character for this project. It is also intended to provide concepts for future development. Purpose The primary purpose of Development Guidelines is to set basic parameters, describe preferences and illustrate design intent. These guidelines serve as a framework within which creative design can and should occur. There is no one prescribed solution, but many options that can meet the basic requirements and intent of this document. Application The format and content of these guidelines are specifically tailored for use as a reference workbook for both the retail center and outlot development. It outlines issues and recommendations that apply to the entire project area as well as highlights specific guidelines that apply to each parcel. Implied Responsibility All participants in the development of this project area must recognize the local and community impacts of this project and the various systems that play an important role. Each building must fit within the context of the entire plan. Individual projects must complement, not compete with, adjacent development in terms of public space, walk and trail connections, stormwater management solutions, street layout, parking strategies, land use mix and building design. Development Guidelines Overall Guidelines There are a number of guidelines that apply to the entire project including recommendations for stormwater management, streets, land use, parking, and other development components. Many of these overall project guidelines overlap, or are integrated with one another. For ease of discussion they are categorized according to a list of layers, similar to those on a master plan map: · Context – local, city, regional. · Water Management – surface water features, stormwater management. · Green Structure – trails and open space. · Land Use Mix – preferred uses, horizontal mixed use. · Streets and Blocks – access and circulation. · Architecture – built form, character of development. · Parking Strategies – quantity, location, type. · Transit – automobile, bus, other options. The proposed and future design solutions for development within the project area, must demonstrate an understanding of the interplay between these layers. Clydesdale Marketplace Development Guidelines  Context Although unique to Medina, the project is not intended to be a stand alone district within the City; instead, will be a part of, and connect with a variety of local, city-wide and regional systems. Guideline Recommendations To ensure that the Project takes full advantage of local and regional systems, development should: · Provide safe, easily recognized connections to city, and county trail corridors. · Make provisions for city and regional transit service and amenities and encourage their use. · Integrate with and complement the existing (and future) street framework. · Become an integral part of the city and county drainage/ stormwater management plan. Examples Open space will be easily accessible to all residents and people who work or visit the area. · Bikeways and pedestrian routes in the project must be designed for safety and ease of access. · Overall project design (and all future development within the project area) should accommodate stormwater within each new project, and highlight stormwater as an amenity. Clydesdale Marketplace Development Guidelines  Water features and drainage systems are essential components of the project. The potential mix of ponds, wetlands, fountains will provide focal amenities within the framework of an environmentally responsible, visually pleasing strategy to manage stormwater. Water elements are not intended to be separate stand alone features, but instead should be integrated with the variety of green spaces, trails, public open space, and gathering areas. Guideline Recommendations Water Management guidelines not only define the overall role and character of public space, but also encourage each development parcel to address the following: Water Management · Create signature water features (ponds, fountains, wetlands, etc.) as major visual amenities. · Promote high quality, creative and appealing aesthetics for all components of the water systems. · Integrate stormwater management components (meeting both water quality and quantity requirements). Example Integration of water and landscape, design creativity, use of quality materials and safety concerns are the critical objectives to be met. Water feature design should include both natural and informal forms (such as ponds) and should explore creative ways to integrate wetland/ rain garden landscapes with active urban spaces. Clydesdale Marketplace Development Guidelines  The overall design framework of the project creates a system of links between open spaces and wetlands via pedestrian trails. Of equal importance is the contribution from each use and each element of the development to this network of connections and green space throughout the project. Guideline Recommendations Green Structure guidelines encourage the following: · Work with the City to create an integrated system that links with existing city and county trails and open space networks. · Encourage the development of inviting, innovative and usable green space as integral parts of overall development. · Integrate stormwater management components (meeting water quality and quantity requirements) within the development. Together, the system of public and semi-public green space will result in a welcoming public realm throughout the new development. Green Structure Examples Based on the Concept Plan for the project, a variety of green spaces is proposed including: · Elements such as green areas, plazas, and seating areas characterize a pedestrian- oriented environment. · Green space should connect with other open space elements, providing a focal point for activity and a sense of place. Clydesdale Marketplace Development Guidelines  The Concept Plan identifies the proposed mix and the approximate location of the various land use types for the project. Together with the Zoning Code, these guidelines focus on the following overall objectives: · Promote an interesting mix of building styles, scales and massing over the different parts of the project. · Support creative, innovative, high-quality design solutions as the benchmark for success. · Integrate pedestrian connections through out the project. · Provide a variety of commercial types of development. Examples · Buffer and transition different parcels by use of landscape features. · Create areas for large-scale, auto-related uses, separate from smaller scale formats to provide varied user experiences. · Utilize the existing topography and landscape features to the best extent possible. · Uses shall promote pedestrian friendly streets, and configurations to control vehicular traffic. Land Use Mix Clydesdale Marketplace Development Guidelines  Streetscape Entrances to the project must balance a high level of service for the automobile with attractive and inviting amenities for the pedestrian including: · Provide gracious sidewalk width to invite pedestrian traffic. · Install street trees within tree grates in sidewalks and pedestrian plazas to frame and provide shade. · Provide street lighting that meets all safety standards and design criteria, while maintain the unique character for the project. · Provide bollards for pedestrian safety and building security, where appropriate at street corners, building entries, and other sensitive locations. Lighting may be integrated in to the street corner bollards to provide additional safety and as a night time visual element. Streets & Blocks The Concept Plan defines a specific strategy for the layout of the retail center and the outlets. The size, type and configuration of this street hierarchy is based on a combination of projected traffic volume, existing and future road connections, level of service at intersections, adjacent land use and desired aesthetic character. The project encourages a mix of large and small floor plates, accommodating auto-oriented uses. This suggests even greater attention be paid to public realm and streetscape improvements that not only accommodate vehicles, but also invite bicycle and pedestrian traffic. Surface parking areas provided through out the project with convenient access to storefronts, but present an additional challenge to the overall visual character and aesthetic appeal of this area. While green space is identified in the project, focus on gathering spaces and wide sidewalks are necessary. A consistent and attractive streetscape is also essential. Public realm and streetscape guidelines include the following. Public Realm Public Spaces should: · Focus on pedestrian connections and small gathering areas. · Encourage a balance of hardscape with landscape; a mix of pavements with plantings. · Provide small urban plaza integrated with building entries or taking advantage of shared space between buildings and outlots. · Promote safety and security in all design solutions, including landscape lighting, views into the site and accessibility. · Provide seasonal interest and color; promote quality materials and finishes. Clydesdale Marketplace Development Guidelines  Buildings make a significant contribution to the first impression of the project. Buildings form gateways at the major entries into the site, architectural elements and choice of materials convey a certain character and the scale or massing of structures begins to define the feel or experience of this place. The overall design and specific details of the buildings should make the project unique, inviting and memorable. Architecture guidelines include the following: Building Design, Character and Expression · Provide a variety of building types and styles expressed both in large scale (overall building) and small scale (design details). · Promote interesting, animated architectural features without being thematic or artificial – faux decorative elements are discouraged. · Promote 4-sided architecture at the outlot avoiding large, unarticulated side and rear elevations. · Emphasize important nodes by placing distinctive architectural elements or interesting facades at these prominent locations. Scale, Proportion and Building Height · Provide a variety of building heights, perhaps related to changes in use or at demising walls – retail buildings should express 12 to 14 foot floor heights. · Articulate front façades with projections and recesses. Street Presence · Emphasize pedestrian experience with architectural features at street level – canopies, material details, decorative light fixtures. · Encourage a variety of color, texture and materials to complement other streetscape elements and buildings within the project. · Conceal service entries, loading facilities and mechanical services from view. Architecture Windows and Doors · Optimize glass openings for ground level front facades in the village. · Provided recessed entries. · Use lightly tinted glass for all windows and doors where reasonable – mirrored, reflective glass or highly tinted glazing is not allowed. Materials · Provide a diverse mix of materials, applied in a variety of proportions, exposures, and detailing within a block or along a street. · Encourage durable, high-quality materials – local sources if available. · Main building facade and the sides facing internal streets shall use a minimum of 35% Class I building materials. Clydesdale Marketplace Development Guidelines  Architecture Guideline Recommendations Of all the layers that combine to form the project Concept Plan, architecture will typically be the most prominent component. Both visually and physically, architecture plays a major role in defining the overall design character and mix of uses. It is crucial that the design and location of buildings address these architectural guidelines with specific emphasis on the following: · Promote a variety of building types, including a range of height, scale and proportion, that supports an integrated mix of shopping destinations, food venues, service businesses, and other proposed uses. · Provisions for handicapped accessible facilities shall be provided as required by Minnesota state law. · Exterior materials and finishes shall be durable, non-combustible, and should convey a sense of consistency between adjacent buildings. All sides of buildings that face streets and driveways should have the same level of architectural detail. Material changes should not occur at interior or reverse corners or external corners. The exterior finish of buildings should be shall have at least 30% of the following materials: • brick • natural stone • granite • glass • metal panels • specialty concrete • opaque panels • masonry stucco • decorative concrete, precast concrete panels, and architectural rock face CMU may be used, provided the panels do not exceed 70% of exterior materials* • up to 20% may be wood, anodized aluminum or similar ornamental metals and my be used as an accent material if appropriately integrated into the overall building design * Decorative concrete includes concrete that is: 1) burnished to create a terrazzo appearance, 2) professionally colored and patterned ti create a high quality earth tone brick appearance, 30 professionally colored and patterned to create a high quality white earth tone or stucco appearance (not EFIS), 4) professionally colored and patterned to create a high quality travertine appearance. · Storefronts will be aluminum framing and glass as required by code. Tenant’s frontage will include storefront expanses in accordance with the City approved PUD design guidelines. At least 60% of the linear length of street-facing facades must contain windows and doors. · Minimize the impact of all mechanical equipment as viewed from ground level. Mechanical equipment located on the roof or around the perimeter of a structure shall be screened by a raised parapet, by comparable and compatible exterior building materials, or painted to complement the building materials in order to diminish its impact. · The site shall have asphalt paving at parking areas and driveways. The periphery of parking and driveways shall have poured in place concrete curbing. Clydesdale Marketplace Development Guidelines 0 · Site lighting shall be dark skies compliant and in accordance with current ordinances. The rear facades of buildings shall have lighting at entrances only to help minmize the impact to neighbors. Light fixtures shall be downcast, cut off type units, concealing the light source from view and preventing glare. Uniformed ornamental street lighting shall be used to integrate the Clydesdale Marketplace with the downtown Hamel lighting. Minimum light levels shall be .9 foot candle at general parking and pedestrian areas, as well as, 1.0 foot candle at vehicular use areas. · All exterior loading and service areas must be completely screened from ground level view from adjacent streets, except at driveway access points. The trash area adjacent to the premises shall consist of a concrete slab and screening that is integral with the building. · All areas of land other than occupied by building, parking, or driveways shall be landscaped with sod, mulch, and/or rock material in planting beds. Provide understory trees, shrubs, flowers, and ground covers deemed appropriate for a complete quality landscape treatment of the site to comply with City ordinances · No sign, symbol, or advertisement shall be placed or maintained on the exterior walls of, or above, the premises except signs complying with the City’s PUD sign ordinance. All signs shall have individual back illuminated letters unless otherwise approved. Color to be selected by the tenant. Internally illuminated, individual channel letters shall mounted directly to the facade or to a raceway that matches the building sign band color. Balancing the realities of car-related necessities (streets, parking and so on) with potential for future transit service, along with the desired character of the project is a significant challenge. The goal is to provide adequate parking; both quantity and Architecture Clydesdale Marketplace Development Guidelines  Parking location, while promoting creative strategies that support the overall needs of the project and the community. Guideline Recommendations Parking guidelines encourage the following: · Utilize a combination of landscaping and landform to screen parking areas from major streets and important views (Highway 55) · Create strategies for shared parking between adjacent uses, taking advantage of peak and off-peak cycles, business hours, night time activities, special events and other needs · Provide locations for bicycle storage throughout the project area at appropriate locations · Explore various landscape approaches to soften parking area edges, provide shade, integrate native plantings, offset islands and other ideas to reduce the visual impact of parking areas The project is designed to be transit ready in a way that provides a walkable public realm and a connected street system. The Concept Plan recognizes the importance of providing transit options other than the typical car. Clydesdale Marketplace Development Guidelines  Transit Guideline Recommendations Transit is an important component to the overall plan, with expectations for car trips to increase. It is a goal of the developer to promote transit use, based on the following guidelines: · Understand and take advantage of opportunities to use existing and proposed transit components. · Provide facilities specifically linked to uses and character including signage and lighting for way- finding and bicycle amenities. · Provide for future connections for bus and transit links. Overview The Master Plan identifies four distinct, but connected Blooming Meadows Page 1 of 6 June 21, 2022 PUD Concept Plan City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: June 16, 2022 MEETING: June 21, 2022 City Council SUBJECT: Blooming Meadows – Pillar Home Partners, Inc. E of Holy Name Dr., N. of CR 24 – Concept Plan Review PIDs 2411823110004, 2411823120015, and 1311823440005 Review Deadline Review Deadline: July 9, 2022 Summary of Request Pillar Home Partners has requested review of a PUD Concept Plan for a 5-lot rural subdivision located east of Holy Name Drive, northeast of Lakeview Road. The subject site is over 73 acres in size, with approximately 22 acres of wetlands. Almost all of the remaining property has been historically farmed. Surrounding property within Medina is mainly rural residential with the Lakeview Road neighborhood and Holy Name Lake to the southwest. The Churchill Farms and Bridlewood Farms neighborhoods in Plymouth are located to the east. An aerial of the subject site and surrounding land can be found to the right. The subject site is zoned and guided Rural Residential (RR). It appears that the property could be divided into five lots which meet the RR zoning district standards, and the applicant has submitted a “base density” plan showing how five standard RR lots could be arranged. MEMORANDUM • 5 lots • 73 acres (gross) • 51 buildable acres • Rural Residential Agenda Item #7F Blooming Meadows Page 2 of 6 June 21, 2022 PUD Concept Plan City Council Meeting The applicant is proposing a Planned Unit Development (PUD) to result in the same number of lots (five), but requests flexibility for lot size and arrangement to set aside a significant portion of the site (approximately 7.5 acres) for creation of additional wetland areas. The applicant intends to create a wetland bank with the additional wetland areas and sell credits from the bank. Comprehensive Plan The subject property is guided Rural Residential (RR) in the Comprehensive Plan. The maximum density within the RR land use is generally 1 unit per 10 gross acres. The proposed 5- lot subdivision would fall below this maximum density. Staff has attached excerpts from Comprehensive Plan related to Vision and Community Goals, the general land use principles and objectives of rural land use. The criteria for reviewing a PUD include determining whether the PUD meets these objectives better than a development following the general ordinance standards. The applicant describes how they believe their proposal achieves these purposes and objectives in their narrative. PUD Concept Plan The purpose of a PUD Concept Plan is to provide feedback to the applicant prior to a formal application. Generally, the Planning Commission and City Council do not take any formal action and the feedback is purely advisory. Purpose of a Planned Unit Development According to Section 827.25, PUD provisions are established to provide comprehensive procedures and standards designed to allow greater flexibility in the development of neighborhoods and/or nonresidential areas by incorporating design modifications and allowing for a mixture of uses. The PUD process, by allowing deviation from the strict provisions of this Code related to setbacks, lot area, width and depth, yards, and other development standards is intended to encourage: 1. Innovations in development to the end that the growing demands for all styles of economic expansion may be met by greater variety in type, design, and placement of structures and by the conservation and more efficient use of land in such developments. 2. Higher standards of site and building design. 3. The preservation, enhancement, or restoration of desirable site characteristics such as high-quality natural resources, wooded areas, wetlands, natural topography and geologic features and the prevention of soil erosion. 4. Innovative approaches to stormwater management and low-impact development practices which result in volume control and improvement to water quality beyond the standard requirements of the City. 5. Maintenance of open space in portions of the development site, preferably linked to surrounding open space areas, and also enhanced buffering from adjacent roadways and lower intensity uses. 6. A creative use of land and related physical development which allows a phased and orderly development and use pattern and more convenience in location and design of development and service facilities. 7. An efficient use of land resulting in smaller networks of utilities and streets thereby lower development costs and public investments. 8. A development pattern that effectuates the objectives of the Medina Comprehensive Plan. (PUD is not intended as a means to vary applicable planning and zoning principles.) 9. A more desirable and creative environment than might be possible through the strict application on zoning and subdivision regulations of the City. Blooming Meadows Page 3 of 6 June 21, 2022 PUD Concept Plan City Council Meeting The applicant proposes the PUD primarily to allow flexibility from minimum lot size requirements to create additional wetland area. The applicant does not propose more lots than could be achieved designing to the standard RR district standards. The City has also established Conservation Design-PUD regulations. A CD-PUD would allow a density bonus up to 20% above the base density (in this case, a sixth lot because the base density is 5) in addition to other flexibility. The applicant has not requested additional density and has not proposed a CD-PUD subdivision. Proposed Concept The following table summarizes the proposed lots compared to the general RR district requirements. As noted above, a PUD allow the opportunity for flexibility from these standards if the City determines that such flexibility meets the purposes of the PUD ordinance and other City objectives. The areas of potential flexibility are highlighted in yellow. RR Requirement Lot 1 Lot 2 Lot 3 Lot 4 Lot 5 Gross Acreage N/A 26.1 acre 19.5 acre 7.5 acre 8.5 acre 9.5 acre Min. Lot Size 5 acre cont. suitable soils 4.7 acre 4.17 acre + 2 acre 5.1 acre 5.2 acre 3.76 acre Min. Lot Width 300 feet 708’ 1750’ 510’ 775’ 528’ Min. Lot Depth 200 feet 1272’ 580’ 965’ 1830’ 1120’ Front Setback 50 feet 50’ 50’ 50’ 50’ 50’ Side Setback 50 feet 50’ 50’ 50’ 50’ 50’ Rear Setback 50 feet 50’ 50’ 50’ 50’ 50’ The RR zoning district establishes a minimum lot size of 5-acres of contiguous suitable soils as described in the subdivision ordinance. The applicant proposes that three of the lots contain less then 5-acres of contiguous suitable soils. Generally, this results because areas of suitable soils are proposed to be converted to wetland areas. The applicant has not explicitly described flexibility from other lot standards. In preliminary discussions with the applicants, staff had suggested potentially discussing reduced setbacks from internal setbacks within the site, while maintaining at least the minimum setbacks to the exterior. Wetlands and Floodplain Seven wetlands have been delineated on the site. The largest wetland occupies the northern quarter of the site. Wetlands 3 and 4 are the next largest and have usually not been farmed in recent years. The remaining wetlands are smaller and have often been farmed over time. The City’s wetland protection ordinance requires buffers based on the functional classification of the wetlands as described to the right. If the applicant creates wetland areas Wetland Classification Avg. Buffer Width 1 Manage 2 25 feet 2 Manage 2 25 feet 3 Manage 2 25 feet 4 Manage 3 20 feet 5 Manage 3 20 feet 6 Manage 2 25 feet 7 Manage 2 25 feet Blooming Meadows Page 4 of 6 June 21, 2022 PUD Concept Plan City Council Meeting as contemplated by the concept plan, it is likely that much larger buffers will also be proposed adjacent to the new wetland. These buffers may also be sold as part of a wetland bank. Wetlands 1, 3, and 4 are partially drained with a drain tile running through the field and to the south. Creating the larger wetland area would likely include altering how this drain tile functions. The drain tile serves as the primary outlet for Wetland 1, so it will be important that this outlet function is maintained in a manner that Wetland 1 does not impact other adjacent properties. FEMA floodplain maps identify Zone A floodplains within and adjacent to Wetland 1. The floodplains do not have a base flood elevation established, and it appears the mapped floodplain extends further south than is accurate based on site conditions. The Minnehaha Creek Watershed has provided a conservative estimate that the base flood elevation is likely below an elevation of 1002, but this will need to be modeled at the time of preliminary plat application. The applicant does not propose any impacts even at the 1002 elevation, but the precise elevation will impact allowed elevations for homes. Access/Transportation The applicants propose two shared driveways to provide access to Holy Name Drive, each serving 2 or 3 lots. One driveway would be south of the created wetland, across from Lakeview Road and the second driveway would be north of the created wetland, approximately 250 feet north of Cheyenne Trail, approximately 40 feet north of the existing field access. Tree Preservation Most of the site is farmed or wetland. There are areas of trees along the western edge of the site and a grove near the southern property line. It appears the applicant will propose some removal for grading and installation of the two shared driveways. The applicant has indicated that their intent is to save as much of the southern grove as possible by putting the driveway along the southern property line. Information on tree removal will be required at the time of preliminary plat review. Stormwater/Grading Review The applicant has not provided detail on proposed grading or stormwater management as part of the concept plan. The subdivision appears to create hardcover in an amount which will trigger the City’s stormwater management requirements. The enlarged buffers proposed by the applicant as part of the wetland creation will serve much or all of the volume control requirements of the site, and the applicant will need to show that runoff rate control is achieved. Utilities/Easements The lots will be served with individual wells and septic systems. The applicant has submitted soil borings identifying a primary and secondary Type I septic location for each proposed lot as required by state rules and the City’s individual sewage treatment system (ISTS) ordinance. The Type I septic locations for Lots 1 and 2 are proposed across the large wetland to the north, over 1200 feet from likely home sites. The building official has requested additional detail on this septic design to ensure that the sites can be accessed, constructed and maintained Blooming Meadows Page 5 of 6 June 21, 2022 PUD Concept Plan City Council Meeting successfully. There may be additional Type I locations within the southern portion of the property, and the applicant may be able to shift lot lines or provide lot 1 or 2 the ability to install septic systems in these locations through easements. Any future plat should provide drainage and utility easements along the perimeter of lots, and over wetlands and drainageways. Park Commission Comments The City’s subdivision ordinance requires the following to be dedicated for parks, trails and public open space purposes, at the City’s option: • Up to 10% of the buildable land (in this case = 5.1 acres) • Cash-in-lieu of land – 8% of the pre-developed market value; minimum of $3500/residential unit, maximum of $8000/residential unit (in this case the $16,000 maximum will be triggered for the additional lots) • Combination of the above The City’s park plan does not identify the need for park space or trail corridors in the area of the property. Although the City’s trail plan does not identify trail connections, staff does believe it is worth considering whether securing some opportunity for trail connectivity is advisable. Even if construction of such a trail is not contemplated within the City’s 20-year trail plan, securing easements for even the longer-term may be valuable. The Park Commission reviewed the concept at their June 15 meeting. The Commission expressed a strong interest in securing trail easements connecting both east-west and to the north, even if no trails are anticipated to be constructed within the next few decades. Planning Commission Comments The Planning Commission held a public hearing on the Concept Plan at their June 14 meeting. An excerpt from the draft meeting minutes is attached for reference. Six persons spoke at the hearing and a written comment was also received. There was not significant opposition amongst the speakers, and some expressed some level of support. Questions were raised about stormwater management/drainage and the location of the shared driveways. Comments from the Planning Commission were also generally supportive of the Concept Plan. Some Commissioners specifically stated that the concept appeared to address a number of the objectives that the City has identified for open space protection and wetland preservation. Review Criteria/Staff Comments The purpose of the PUD Concept Plan is to provide purely advisory comments to the applicant for their consideration whether and how to continue with a formal application. The City has a great deal of discretion when reviewing a PUD because it is a rezoning, which is a legislative action. A PUD should only be approved if it achieves the purposes of the PUD district (described on page 2-3), the Comprehensive Plan, and other City policies. The PUD process allows flexibility to the general zoning standards to result in a more desirable development than would be expected through strict adherence to the requirements, which in this case are the RR requirements. The process provides flexibility which is ultimately at the Blooming Meadows Page 6 of 6 June 21, 2022 PUD Concept Plan City Council Meeting discretion of the City. Such flexibility often cuts in both directions, certain aspects of the development may not meet the general standards while others exceed minimum standards. The flexibility provides the opportunity for collaboration in site design because the City can request adjustments which may be seen as preferred, but would not be required under general standards. It appears that the primary flexibility which the applicant is requesting is to reduce the amount of suitable soil within the lots, but not to increase the number of lots above what may be possible under standard RR zoning. Doing so provides flexibility on how the sites could be arranged. If information can be provided showing adequate opportunity for septic locations for each of the five lots, staff believes it is reasonable to conclude that the flexibility proposed within the PUD serves various goals and objectives identified in the PUD purpose and the Comprehensive Plan. Creating 4-5 lots and also creating the additional wetland areas would likely not be possible if strictly adhering to the RR standards. If the Planning Commission and Council are generally supportive of the concept and the applicant proceeds, staff has provided comments throughout the report to be incorporated into any future formal application. These comments are summarized below: 1) The PUD shall be contingent upon creation and restoration of wetlands as contemplated in the concept plan. 2) The applicant shall provide information necessary to establish the base flood elevation. 3) The plat shall provide easements as recommended by the City Engineer, including along the perimeter of lots and over all wetlands, drainageways, and stormwater improvements. 4) The applicant shall provide additional detail to show that all Type I septic locations are accessible and practical for installation, use, and maintenance. 5) The plat shall provide sufficient right-of-way for potential road expansion for bicycle/non- motorized transportation as recommended by the City Engineer. 6) Future application shall be subject to the City’s stormwater management requirements and information on proposed management shall be provided at the time of preliminary plat. 7) Easement and maintenance agreements shall be recorded related to the shared driveways. Driveway locations shall be subject to review and approval by the City Engineer and Public Works Director. 8) Future application shall be subject to the City’s tree preservation ordinance, and information on tree removal shall be provided. 9) Except as explicitly noted within the Planned Unit Development, future applicants shall abide by relevant City requirements. Attachments 1. Comp Plan Info 2. Excerpt from draft 6/14/2022 Planning Commission minutes 3. Comment received 4. Applicant narrative 5. Concept Plan 6. Base Density Exhibit EXCERPTS FROM COMP PLAN Chapter 2: VISION & COMMUNITY GOALS _______________________________________________________________________________________________ The Vision and Community Goals chapter is the heart of the Comprehensive Plan and provides the foundation from which City officials make consistent and supporting land use decisions. This chapter includes a set of general community goals that guided the creation of this Plan. The concepts in this chapter are some of the few static elements of the Comprehensive Plan. If land uses change or other infrastructure varies from the Plan, decisions will be founded in the goals set forth below. The Vision and Goals were created with the involvement of the Comprehensive Plan Steering Committee (the “Steering Committee”), City officials, and residents of Medina and are broadly supported. Land use designations are subject to strong social and economic pressures to change. Accordingly, it is appropriate that such systems be periodically evaluated in light of changing social and economic conditions. As development evolves, the Vision and Goals will provide the guidance for accomplishing the vision for the future of the community even when changes are necessary to the land use plan. Detailed objectives and recommendations are contained within each of the subject chapters of this plan. Creating the Vision and Goals The residents, the Steering Committee, City officials and staff participated in the planning process for the Plan. A series of public participation meetings were conducted to introduce and solicit information from the residents of Medina. The Steering Committee held work sessions that focused on integrating the concerns and desires of the community together with accommodating growth and regional impacts. An online forum provided additional opportunity for residents to impact the Vision and Community Goals as they were formulated. In addition to land use and growth planning, the City implemented open space, natural resources, and infrastructure planning. The goals which guided this process are integrated into this chapter. Each element of this plan was developed with assistance from city officials and a diverse group of community stakeholders producing a truly representative plan. The City made a conscious decision to emphasize natural resources and open space conservation. Community Vision The following statement provides a vision of the community for the future and the resultant goals and strategies. Medina is a community united by a common goal: to sustain and enhance the quality of life of its residents. Medina will protect its significant natural resources and open space throughout the City, while honoring its rural heritage and fostering safe and well-designed neighborhoods, places of recreation and destinations for citizens to gather. Development within the City will be commensurate with available transportation systems, municipal services and school capacity. Community Goals The following Community Goals are derived from the Vision Statement and inform objectives and strategies throughout the various aspects of the Comprehensive Plan. • Preserve rural vistas, open spaces, and wetlands in all parts of the community to promote the rural character of Medina. • Protect and enhance the environment and natural resources throughout the community. • Encourage and incent innovative and environmentally friendly approaches to planning, engineering and development. • Expand urban services only as necessary to accommodate regionally forecasted residential growth, desired business opportunities and achievement of other Community Goals. Such development and growth shall be at a sustainable pace proportionate with capacity of schools and transportation, water supply and wastewater infrastructure available to the City. • Spread development so that it is not geographically concentrated during particular timeframes. • Promote public and private gathering places and civic events that serve the entire community. • Preserve and expand trails and parks to provide community recreational facilities, connect neighborhoods, and encourage healthy lifestyles of its residents. • Provide opportunities for a diversity of housing at a range of costs to support residents at all stages of their lives. • Encourage an attractive, vibrant business community that complements the residential areas of the City. • Maintain its commitment to public safety through support of the City’s police department and coordinate with its contracted volunteer fire departments. • Manage the City through prudent budgeting processes, retaining a skilled and efficient staff and long-range planning and financial management. Future Land Use Plan Principles The Future Land Use Plan guides the development of Medina through 2040, and will be used to implement the City’s goals, strategies and policies. The Plan is guided by the Vision and Community Goals as furthered by the following principles: Development Patterns and Neighborhood Form • Encourage open spaces, parks and trails in all neighborhood developments. Surveys indicate that a high quality of life is found when residents have visual access to green spaces. • Create neighborhoods with a variety of housing types that are well connected with roads, trails or sidewalks. • Maintain the integrity of rural neighborhoods and promote development patterns consistent with existing rural residential development. • Recognize neighborhood characteristics and promote new development compatible in scale, architectural quality and style with existing neighborhoods. • Stage residential growth to minimize the amount of adjacent developments which occur within the same time period. • Guide density to areas with proximity to existing infrastructure and future infrastructure availability. • Concentrate higher density development near service oriented businesses to help promote walkability. • Consider planned development in surrounding communities when making land use decisions in the City. Road Patterns • Recognize regional highway capacity and planned improvements, along with use forecasts, as major factors in planning for growth and land use changes. • Establish collector streets with good connections through the community’s growth areas. • Promote trails and sidewalk access near roads and thoroughfares to encourage multi- modal transportation choices. • Consider opportunities to improve north-south travel within the City. Open Spaces and Natural Resources • Preserve natural resources throughout the community and provide educational opportunities to residents to help them understand the value of natural areas. • Preserve open spaces and natural resources. • Protect wooded areas and encourage improvement of existing resources and reforestation. Evaluate existing woodland protections and supplement as necessary. • Support the guidelines identified in the Open Space Report to preserve the City’s natural systems. Business Districts and Commercial Areas • Focus service businesses and development near urban residential densities and along primary transportation corridors. • Provide connections between residents and commercial areas and promote businesses within mixed-use areas. • Work to create job opportunities in the community for Medina residents to reduce traffic and commuting demands. • Emphasize service and retail uses which serve the needs of the local community and provide opportunities for the community to gather. • Support business development with a corporate campus style which provides open and protects natural resources. Rural Designations Objectives: 1. Allow low-density development in the Rural Residential Area including innovative arrangements of homes that preserve open space and natural resources. 2. Encourage conservation of open space, farms and ecologically significant natural resources in the rural areas. 3. Enforce stringent standards for the installation and maintenance of permanent, on- site sewage disposal systems. 4. Allow public facilities and services, such as parks and trail systems, if compatible with rural service area development. 5. Allow land uses, such as home-based businesses, hobby farms, horse stables, nurseries and other smaller-scale rural activities, which will not conflict with adjoining residential development. 6. Regulate noise, illumination, animals, and odors as needed to maintain public health and safety. 7. Maintain a maximum density of one unit per forty acres for property in the Agricultural land use. 8. Maintain a maximum density of one unit per ten acres for new development in the Rural Residential and Future Development Area land use. 9. Consider exceptions to maximum density standards for open space developments that protect natural features and put land into permanent conservation. Within the Metropolitan Council’s long term sewer service area (reference Map 5-5), these exceptions will be allowed to result in development with a density in excess of one unit per ten gross acres if consistent with the Metropolitan Council’s Flexible Residential Development Guidelines. 10. Urban services will not be provided to the Agricultural, Rural Residential, or Future Development Area land uses during this planning cycle. 11. Require preservation of natural slopes, wetlands, woodlands and other significant natural characteristics. 12. Require that lots contain adequate soil types and conditions as defined in the City's on-site septic system requirements. 13. Protect property within the Future Development Area designation from subdivision and development by requiring ghost plats for subdivisions so that future urban expansion is not compromised. 14. Reduce impervious surfaces where possible by applying low impact design standards and encourage innovative materials and plans that reduce runoff. 15. Encourage and incentivize landowners to participate in the protection and conservation of significant natural resources. Medina Planning Commission Excerpt from Draft 6/14/2022 Minutes 1 2. Public Hearing – Blooming Meadows – Pillar Homes Partners – East of Holy Name Drive, North of Lakeview Road – PUD Concept Plan for Five Lot Rural Subdivision Finke stated that the application proposes a PUD in order to receive flexibility on the five acres of suitable soils requirement. He stated that the applicant is not proposing additional density within the subdivision but to organize the lots differently. He stated that this proposal would allow restoration and the creation of wetland in the center of the site. He stated that the City has not had a lot of requests for rural PUDs, with the exception of the conservation design PUDs. He noted that a CD- PUD does allow for an increase in density, but in this case no additional density is being requested therefore a traditional PUD was proposed. He stated that the five lots would be proposed to lay around the wetland bank which would be created in the center. He stated that the applicant proposes two shared driveways to serve two to three lots each. He noted that each rural lot must have a primary and secondary septic site identified and noted that the applicant has identified those for each of the five lots proposed. He noted that the Building Official has requested that additional information be shown to confirm that the secondary sites for lots one and two be confirmed as feasible. He stated that there would be an option for the applicant to change the septic locations as well. He stated that the applicant intends to create a wetland bank and those credits could be sold to developers for impacts on other sites in Medina. He stated that staff would recommend that the PUD be contingent upon the creation of those credits being created. He asked if the flexibility in the layout of the lots better achieves the goals of the City. Nielsen invited the applicant to address the Commission. KC Chermak, Pillar Homes, stated that the owners of this land have decided they are interested in developing the property and they used a collaborative approach to develop this concept. He stated that they have been working with City staff and the watershed throughout this process and believe that the PUD objectives have been met through this development in terms of open space and restoration. He stated that they have embraced the concept of water management to create a premier development while still coming in under the density that could be available. He commented that their preference is to have the houses compliment the land. Piper asked how the septic sites for lots one and two could be located so far to the northeast when the sites for the homes are to the south of the wetland. Chermak commented that they worked with a septic company to identify those secondary locations which could be accommodated through directional boring. He stated that there would be an opportunity that has been worked out that would allow a different type of septic system on the south side of the wetland, closer to the homes. He stated that this site is basically raw dirt that they are attempting to restore. He noted that they have legal and proper locations per lot to meet the rules, but there are more sophisticated approaches that they will take and will be acceptable for lots one and two. Popp asked for more details on what a wetland bank is. Chermak commented that typically in residential there is not difficulty in balancing out impacts to wetlands on the site but explained that is often difficult in commercial and industrial developments. He noted that in those cases a developer is permitted to purchase wetlands credits that are not located on the development site. He stated that Hennepin County is currently in need of wetland credits. He noted that this would be a creative development that would add wetlands and make additional wetland credits available within the County. Medina Planning Commission Excerpt from Draft 6/14/2022 Minutes 2 Nielsen opened the public hearing at 7:19. Joel Feder, 2412 Holy Name Drive, referenced a clump of trees on the northeast corner and asked if that would remain. He noted that it is a specialized tree clump where wildlife frequent. Chermak confirmed that the trees would remain. Feder asked if there would be any possibility of negotiation with the street being cut in 130 feet from his driveway. He asked if that could cut in directly from Cheyenne Trail. Chermak commented that they evaluated and discussed with Xcel Energy and have worked to keep the homes away from the power lines. He stated that if they were to align with Cheyenne it would align more with the power lines, and they would have to remove significantly more trees because of the grading that would be needed. He stated that the proposed access would provide a softer approach with less tree impact. He confirmed that there would be some soft landscaping to provide a screening. He stated that this is an initial draft, and they could slightly adjust to the south, if desired. Allison Cohn, 3435 Zircon Lane N, stated that she appreciates the thought that has gone into the restoration of the wetlands noting that her family enjoys the wildlife in this area. She stated that she also appreciates that they are only considering five homes. She stated that there are currently five homes around the existing pond. She stated that the existing residents would love to see a berm and larger mature trees to buffer the privacy of the pond area for the existing homes and new homeowner. She stated that their HOA has rules requiring lighting to be turned off at a certain time of day and asked if that could also be asked of these homeowners. Chermak asked and received confirmation that the resident lives in Plymouth. He commented that there is opportunity to do something along the lot line. He stated that although these lots may appear similar to a Plymouth lot, these will be large lots and the new owners will also desire privacy. He stated that this is currently farmland that will be restored to nature. He recognized the desire for minimal lighting but noted that on large lots there may also be a desire for safety and therefore some lighting in the evening is not a bad thing. Hellen Miller, 2475 Holy Name Drive, commented that this is a beautiful area that she does not want to see change much. She expressed concern with an offset for Lakeview Drive. She noted that there will be development near the cemetery along with these proposed lots which will add traffic. She expressed concern with additional traffic and access onto Holy Name Drive. Chermak commented that safety is always important, noting improvements and reviews that have been done of this road over the years. He stated that five homes will most likely not impact safety and the road will be able to handle that traffic. He stated that they will work with staff and follow recommendations. He noted that the homes were placed to take advantage of the environment and compliment the access of the homes, noting that the five homes will share two accesses. Miller commented that his reply was valid but did not know that addresses the issue of another access onto Holy Name Drive. She stated that many people run the stop sign already. Nielsen stated that Lakeview currently has a three way stop. She asked if there would be another stop sign added. Finke commented that it would be a shared driveway, not a road, so there would not be a stop sign added for the driveway. Medina Planning Commission Excerpt from Draft 6/14/2022 Minutes 3 Julie Rothstein, 3615 Alvarado Lane N in Plymouth, commented that the backyards in that area are currently very wet and their sump pumps run a lot. She asked if there would be a potential that this wetland creation could add wetness to the existing lots and homes, or whether this would assist in the management of drainage. Chermak commented that this piece of wetlands has been lost over time. He stated that because this property was nature turned to farmland and they will be returning it to nature, this will better manage the stormwater in this area. He commented that this will be an offset benefit to the entire neighborhood. Finke commented that the hydrology is interesting as most of the hardcover will drain to the newly created wetland. He stated that as part of the wetland restoration, the modeling will be important and that has been recognized by the City and watershed. Barbara Nellermo, 2185 Holy Name Drive, asked for more information on the effect this will have on water quality of Holy Name Lake. Chermak commented that this will improve water quality. He stated that watershed district has been engaged throughout this process. He acknowledged that there is most likely runoff from the farmland that has impacted the lake. He stated that the water that leaves this site after the development will be significantly cleaner than what it is today. Nellermo asked if there is a timeline for this proposed development. Chermak commented that they would hope to begin construction in the spring. He estimated that construction could be completed in 18 to 24 months. Nellermo commented that they have wondered what would happen to this property and this concept sounds very positive and to be a real improvement for all the properties in the area. She thanked everyone that has contributed to this process to provide this design. Susie Sween, 2112 Holy Name Drive, stated that she has walked the property for about 40 years and throughout the years the heavy equipment has crushed drain tiles which has created sink holes. She asked how that would be addressed. She noted that on the property line between her property and the subject property there is a large sink hole as well. She noted that some of the sink holes are deeper than nine feet. She referenced the proposed driveways and asked what the required setback would be. Chermak stated that he will work with the resident to resolve that situation. He commented that they aware of the failed tile and sink holes. He explained how they will use grading to fix those issues. He noted that there are some sink holes on the Sween property, and they can work together in attempt to resolve that. He stated that the sink holes were created because the drain tile sped up the water, whereas they will be slowing down the flow of water with this development. Sween referenced the area to the north that gets very wet and asked how that will be draining. Chermak commented that they will be working with the watershed in the modeling. He stated that they will be improving the water management on the site through the restoration and would also want to work with the Sweens with the issues on their property. He estimated a setback of 60 feet for the driveway. Medina Planning Commission Excerpt from Draft 6/14/2022 Minutes 4 Finke stated that the minimum setback for a driveway is 10 feet. He commented that they are attempting to thread the needle with the modeling and staff recognizes that they do not want to dam the water in the northern wetland while creating the southern wetland. Nielsen closed the public hearing at 7:46. Piper commented that she is pleased to see that this would fill the concept of ruralness that they love in Medina. She thanked the property owner and developer for submitting a request for five homes rather than 30 to 40. Finke stated that one written comment was provided prior to the meeting that has been provided to the Commission and will become a part of the record. Popp stated that he appreciates that this follows the desire for rural development and preservation. He stated that it is refreshing to see this much though and innovation in the design and approach. He stated that he also appreciates the input and dialogue tonight, hearing input from residents. He commented that he is supportive of this request. Rhem echoed the comments about the collaboration with the community and dialogue tonight. He stated that he would like to see the septic issue addressed to locate closer to the homes. Jacob echoed the comments thus far in support of the project. Grajczyk agreed and noted that this aligns with the visions and goals of Medina and this development design would be similar to Northridge Farms. He agreed with traffic concerns and light pollution concerns. He stated that he does feel that residents obey the speed limits in this area. Piper asked if any of the people in attendance are part of the ownership and thanked them for bringing this proposal forward. Nielsen stated that she is a neighbor on Lakeview Road and disclosed that she does not have a financial interest in this case. She stated that she is pleased to see this development proposal and hoped that the developer would work to address concerns expressed by residents. She echoed the concerns of traffic in the overall area with recent developments. 1 Dusty Finke From:Lyra Totten-Naylor <lyratottennaylor@gmail.com> Sent:Monday, June 13, 2022 12:20 PM To:Dusty Finke; Website Inquiries; Debra Dion; Brenda Ruth Subject:Blooming Meadows Development   Solution Builders ‐ ThnAir  Warning: Sender lyratottennaylor@gmail.com is not yet trusted by your organization.   Please be careful before replying or clicking on the URLs.   Report Phishing Mark Safe   powered by Graphus®  Dear City of Medina Planning Commission,    Having had an all too brief chance to review the sent to me via mail regarding the upcoming development of Blooming  Meadows, I have several concerns and questions regarding this development.  1) How long will the construction last and disrupt the existing wetlands?  2) Why are the septic tanks for lots 1 and 2 located so far from the main residences? Being located on the  far side of wetlands, the homeowners will be less likely to notice any impending issues with the septic tanks.  The result is individuals in a different jurisdiction and HOA will be more likely to notice problems before the  homeowners. Also, what is the maintenance schedule for those septic tanks? Who will be responsible for  the maintenance, and how will the septic tank area be accessed both during installation and ongoing  maintenance? The other septic tanks are located near enough to the properties for the owners to gain  access and to provide adequate maintenance.  3) What are the plans to address run off and drainage during the construction project and beyond?  4) How much of the existing tree line will be disrupted?     These issues, particularly those involving water drainage and septic tank locations for Lots 1 and 2 are of particular  urgency for me. If there is an issue with a septic tank, my property is far more likely to suffer than the property owners  who will have the benefit of a wetlands buffer. My property is adjacent, but not directly on the lake behind Alvarado  Lane properties and the proposed development. I already receive considerable water run off and often have a soggy  backyard. Any potential run off from the project that damages the integrity of the pond and buffering wetlands as a  water retention device has the potential to make my backyard unusable during the construction and re‐establishment  phase.    If there is an issue with the septic or the drainage, I fear I will lack a clear path to solving the issue since I am a City of  Plymouth voter. It has been my past experience that governments respond to problems raised by those within the  2 jurisdiction rather than without. I would much appreciate receiving a written path of action for me to pursue – who to  contact, and who is responsible for what – before I can feel comfortable with this project.    I have no objections to the project as a whole and I appreciate the developers’ efforts to preserve and expand the  wetlands, but the location of the septic tanks on the far side of the wetlands on lots 1 and 2 have the potential to cause  significant disruption both during and after the construction phase.     Sincerely  Lyra Totten‐Naylor  3835 Alvarado Ln N  Plymouth MN 55446  763‐432‐5294    ‐‐   Lyra Totten‐Naylor   www.lyratottennaylor.com   Planning Department Update Page 1 of 2 June 21, 2022 City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: June 16, 2022 MEETING: June 21, 2022 City Council SUBJECT: Planning Department Updates Land Use Application Review A) Blooming Meadows Concept Plan – east of Holy Name Drive, north of Lakeview Drive – Pillar Homes has requested review of a Concept Plan Review for a 5-lot rural subdivision. The applicant proposes a PUD and requests flexibility from the Rural Residential zoning standards. Standard RR zoning would permit 5 lots on the subject site, but the applicant proposes alternative lot arrangement to allow for wetland restoration in a large portion of the site and creation of a wetland bank. The Planning Commission held a public hearing on June 14 and was generally supportive of the concept. Staff intends to present to Council on June 21. B) State Farm-Clydesdale PUD Concept Plan – Kyle Vitense has requested review of a PUD Concept Plan for construction of a professional office building at 340 Clydesdale Trail, to the west of Wells Fargo. The proposed building differs from that anticipated in the Medina Clydesdale Marketplace PUD, so would require an amendment to the PUD. The applicant seeks feedback before proceeding to full design. The Planning Commission held a public hearing on June 14 and was generally supportive of the concept. Staff intends to present to Council on June 21. C) Cates Ranch/Willow Drive Warehouse Industrial – Comprehensive Plan Amendment– Jeff and Chris Cates have submitted an amendment request for Comprehensive Plan Amendment for a warehouse/industrial development east of Willow Drive, north of Chippewa Road. The amendment proposes to change the future land use of approximately 30 acres from Future Development Area to Business for an approximately 300,000 s.f. development. The Planning Commission held a public hearing at the June 14 meeting and recommended approval of the amendment. Staff intends to present to Council on July 5. D) Life-Style Auto Condo – South of Hwy 55, west of Pioneer – SH Ventures has requested review of a PUD Concept Plan for development of 9 buildings with approximately 218,740 square feet of space for privately owned garage condos. The Planning Commission and City Council had previously reviewed a larger proposal of 12 buildings with approximately 258,000 square feet and generally did not express support for the proposed rezoning. A public hearing is tentatively scheduled for the July 12 Planning Commission meeting. E) Loram/Scannell Medina Industrial – Loram and Scannell have submitted materials for the City to prepare an EAW for a warehouse/industrial development east of Arrowhead Drive, south of Highway 55, to the south of Loram’s existing facility. The council approved the findings of fact and made a negative declaration on the need for an EIS at the April 5 meeting. Staff will route the record of decision as required. The applicant has now also applied for preliminary plat and site plan review approval for construction of approximately 450,000 s.f. of office warehouse on three lots. Staff is conducting preliminary review and will present when complete, potentially at the August 17 Planning Commission Meeting. F) Hamel Townhomes Pre Plat and Site Plan Review – Hamel Townhomes LLC has requested preliminary plat and site plan review approval for a 30-unit townhome development at 342 MEMORANDUM Planning Department Update Page 2 of 2 June 21, 2022 City Council Meeting Hamel Road. The Council adopted resolutions of approval on June 7. Staff will await final plat application. G) Prairie Creek Final Plat – Stelter Enterprises has requested final plat approval for a 17-lot villa subdivision at 500 Hamel Road. The applicant is re-evaluating their plans and staff will present to Council when and if the applicant is prepared to move ahead. H) Ditter Heating and Cooling Site Plan Review – 820 Tower Drive – Ditter Heating and Cooling has requested a Site Plan Review for an approximately 5,000 square foot addition to its building. The application is incomplete for review and will be scheduled for a hearing when complete. I) BAPS Site Plan Review – 1400 Hamel Road – Bochasanwasi Shri Akshar Purushottam Swaminarayan Sanstha (BAPS), Minneapolis, has requested Site Plan Review for construction of a place of assembly. The Planning Commission reviewed at the September 14 meeting and recommended approval. The Council adopted a resolution for approval at the November 16 meeting. The applicant has indicated that they will likely not begin construction until spring. J) Adam’s Pest Control Site Plan Review, Pre Plat, Rezoning – Pioneer Trail Preserve – These projects have been preliminarily approved and the City is awaiting final plat application. K) Baker Park Townhomes, Johnson ADU CUP, 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. Other Projects A) Uptown Hamel RFP – staff met with WSB for a kick-off meeting for work on the Uptown Hamel Market/Feasibility study. The engagement strategy was discussed at length. A tour with the consultant is scheduled for the afternoon of June 30. B) Electric Vehicle Charging Regulations – staff updated the ordinance to remove incentives as discussed by Council. The ordinance will be presented on June 21. C) Highway 55 Transit study – staff attended a meeting with state and county elected officials and staff from Met Council, MnDOT, County and cities related to the study of potential transit along Highway 55. MnDOT and Met Council will be leading two related studies kicking off later in the summer. D) Vacation – I will be on vacation June 20-24 but will attend the June 21 meeting. TO: Honorable Mayor and City Council FROM: Jason Nelson, Director of Public Safety DATE: June 16, 2022 RE: Department Updates As we are getting into the summer months, we are preparing for several different events that take significant planning and coordination. In the past, we have utilized our Community Service Officers to do the bulk of this along with our Reserve Coordinators but this year, due staffing issues, others in the organization have stepped up and are currently working on the Hamel Rodeo Parade, Cops ‘n Bobbers, Night to Unite, Loretto Fun Fest, and Medina Celebration Day. I am blessed with a great staff that all works together to accomplish the goals of the organization. We look forward to a great summer of community relations. Staff is working hard at putting the final touches of the Cops ‘n Bobbers event. Officers McGill and Vinck have done a fantastic job planning for this event. We still have a few openings if council knows of anyone who would be interested in having a great day on the water with the police officers. Officers have been working hard on patrolling all areas of the city. In the coming month, officers will be focusing on seatbelt enforcement as part of a statewide “Click it or Ticket” campaign. We will be doing multijurisdictional enforcement with seatbelts as the focus. Patrol: The following are updates of Patrol Officers between May 31, 2022 and June 14, 2022: Officers issued 25 citations and 38 warnings for various traffic offenses, responded to 3 property damage accidents, 1 personal injury accident, 10 medicals, 8 suspicious calls, 4 traffic complaints, 15 assists to other agencies, and 10 business/residential alarms. On 06/01/2022 at 0432 hours Officer checked on a suspicious vehicle in the lot of Adam’s Pest Control. Officer made contact with a male who turned out to be an employee picking up supplies. No issues. On 06/01/2022 Officer responded to a found wallet in the 800 block of Meander Court. Two juveniles found a wallet in the lot and wanted to turn it in to police. I was able to locate a phone number for the owner of the wallet who was a FedEx driver who was unaware that he had dropped his wallet. He was still in the area making deliveries and returned to pick up his wallet. On 06/04/2022 Officer took a phone call regarding a theft report. Person from a business on Tower Drive reported $90,000 in cash was stolen from a business safe. The caller was hesitant to provide full details and it was requested that the business owner contact our department for follow up. On 06/05/2022 at 0337 hours Officer located a person sleeping in a commercial vehicle in a business parking lot after hours. The officer was able to wake the driver who stated he was exhausted from working all day and fell asleep. On 06/07/2022 Officer was dispatched to a reported stolen vehicle on Highway 55 heading eastbound. Officers located and stopped the vehicle. The driver was found to be a girlfriend of the stepson of the victim who reported the vehicle as stolen. Wright County reported it to be a civil matter and the vehicle was not entered as stolen. The female driver was found to have a warrant for her arrest and was placed under arrest and transported to jail. The vehicle was released back to the owner. During an additional search at Hennepin County jail, suspected heroin was found on the female’s person. Charges are pending. On 06/09/2022 Officers responded to assist Hennepin County Sheriff’s Office on a person reported to be slumped over in a vehicle in the Tractor Supply parking lot in Greenfield. Corcoran PD located the vehicle on Highway 55 and ultimately arrested the driver for DWI. On 06/09/2022 Officer was requested to check the area of Holy Name Lake for a person believed to have made suicidal statements. The subject was found sleeping in the back seat of a vehicle at Holy Name Park. Contact was made and the subject was ultimately placed on a transport hold and sent to the hospital for evaluation. On 06/09/2022 Officers were dispatched to what was reported as a person injured after a fall from a bike, having a possible broken collar bone. When officers arrived, it was determined that it was a motorcycle accident where a motorcycle had lost control and went into the ditch. The driver sustained minor injuries and was looked at by North Ambulance Paramedics but refused transport. It was determined that the motorcycle did not have any registration displayed and it was confirmed that it did not have any vehicle insurance coverage. The driver was cited for the insurance violation and failing to use due care. The motorcycle was impounded, and the driver was picked up by a friend from the scene. On 06/10/2022 Officers checked on a suspicious vehicle parked in a business lot adjacent to Holiday, 1300 Baker Park Road. Upon further investigation the driver was found to have a felony warrant and was placed under arrest without incident. On 06/11/2022 at 1502 hours officers were dispatched to a reported injury accident at the intersection of Hunter Drive and Elm Creek Drive. Upon arrival it was determined that a vehicle turned in front of a northbound vehicle causing the collision. Minor injuries were reported but the occupants refused ambulance. One driver was cited for failing to yield. On 06/12/2022 Officer was dispatched to a possible damaged fire hydrant in the 600 block of Medina Street North in Loretto. It was reported a fire hydrant was possibly struck by a vehicle and was now leaking water. Upon arriving and checking the area the officer found a neighboring business lawn sprinklers had been active, and the water was flowing onto the sidewalk near the hydrant. No damage was found to the hydrant. On 06/12/2022 at 0143 hours Hennepin County Sheriff’s Department assisted with a traffic complaint westbound on Highway 55 from Willow Drive. It was reported the vehicle was swerving and driving at erratic speeds. A deputy located and attempted to stop the vehicle. The vehicle failed to stop, made a U-turn, and sped off eastbound Highway 55. A pursuit was initiated, and Medina Officer assisted until the State Patrol Helicopter got overhead and called the location of the vehicle. The suspect eventually drove to Minneapolis where he eventually abandoned the vehicle and was apprehended a short time later by officers. Investigations: Follow-up to the May 26th aggravated robbery at a local retail establishment. After concluding the investigation, charges have been sent to the Hennepin County Attorney’s Office for consideration of 2nd Degree Aggravated Robbery for both suspects. This investigation also led to charges in two other jurisdictions as well. On June 4th, our office received a report of a theft at a local business. The business owner advised that a known suspect stole $90,000 from their safe. Investigation ongoing. On June 7th, I received a theft report from a local business. The suspect was identified and charged in two different theft instances in the month of May for nearly $350. There are currently 7 cases assigned to investigations. 1 TO: Honorable Mayor and Members of the City Council FROM: Steve Scherer, Public Works Director DATE: June 16, 2022 MEETING: June 21, 2022 SUBJECT: Public Works Update STREETS • Dust control has been applied to several gravel streets within the City to keep the dust under control during dry conditions. • The street closure for Arrowhead Drive is in place as the connection to Chippewa Road is moving forward. There are several components to the shutdown including: a trunk watermain extension to the west, a water and sewer connection to Marsh Pointe, and street realignments to both Chippawa Road and Hackamore Road to the north. The shutdown is expected to last up to six weeks, but we are hoping for a shorter timeframe. There were several complaints from the Bridgewater neighborhood about having to use the gravel road; but the calls settled down within a few days of the posted detour. • The Arrowhead Drive Intersection project is also well under way with utility work being completed soon. Street milling will be done in the next week along with preparation for the new roadway and connection to OSI. WATER/SEWER/STORMWATER • Now that we have received the official comments from the MDH pertaining to the scoping meeting WSB will prepare a formal quote for Phase I of the Wellhead Protection Plan (WHP). Phase I is the identification and threat to ground water or wellheads and Phase II is implementation of the wellhead. The WHP is a ten-year plan and will take a decent amount of time to complete. • Irrigation water use is on the rise, we are hoping for more normal precipitation this summer. • Lisa completed the MS-4 Annual Report and formally submitted it to the MPCA. • Culverts on Oakview Road have been replaced in preparation for the paving project. MEMORANDUM 2 PARKS/TRAILS • Public Works is back to work on the renovations at Hunter Park. The poles for the ballfield and the tennis/pickleball court have been installed and the infield has been constructed and seeded. Next will be the concrete maintenance strip and the asphalt. • The closing date on the parkland purchase is planned for the end of the month. • The Hamel Community Building, the parks, the ball teams, and park amenity rentals are keeping us very busy in Public Works. Rental of the Hamel Community Building is maxed out and park rental requests are at an all-time high. With this comes numerous questions and calls for maintenance. The parks are a very popular amenity for our residents to enjoy and take full advantage of exploring. • We have a vacant Youth Park Commissioner opening and have advertised to fill the position. • The Hamel Athletic Club (HAC) is hosting their annual Jamboree on Friday June 24 and Saturday June 25. In addition to a lot of baseball games, they will have bounce houses, a dunk tank, face painting stand, visit from the fire department, and a shaved ice truck. It is a great community event. • FOX 9 will be broadcasting live from Hamel Legion Park on Wednesday, July 6th beginning at 5 p.m. HAC and the Lions Club sought authorization from the Park Commission to paint the dugouts blue for the event. • The US Geological Survey will be visiting Medina Lake Preserve this summer as part of a research project focusing on the rusty patched bumble bee. Their goal is to estimate occupancy and detection of the endangered species. ORDER CHECKS JUNE 7, 2022 – JUNE 21, 2022 053041 ADAMS PEST CONTROL INC .................................................... $97.93 053042 ADVANCED DRAINAGE SYSTEMS ....................................... $2,290.80 053043 ASPEN MILLS INC .................................................................... $164.56 053044 BEAUDRY OIL & PROPANE .................................................. $3,213.57 053045 BLUE CROSS BLUE SHIELD OF MN ................................... $40,532.99 053046 BOEDDEKER, KAYLEN ............................................................ $117.76 053047 BORLAND, JAN ......................................................................... $250.00 053048 BOURLAND, CARRIE ................................................................ $250.00 053049 BRAUN, CHRISTOPHER/RAMONA .......................................... $100.00 053050 COMMERCIAL ASPHALT CO. ............................................... $2,118.43 053051 CONTEMPORARY IMAGES ................................................... $3,029.41 053052 CORE & MAIN LP ................................................................... $1,684.83 053053 DORGLASS, INC ....................................................................... $835.00 053054 ECM PUBLISHERS INC ......................................................... $1,234.74 053055 FERGERSON WATERWORKS #2158 ...................................... $909.80 053056 FIRST STUDENT LOC 1399 ...................................................... $227.24 053057 G. L. CONTRACTING ................................................................ $106.88 053058 GO 2 HAMEL LLC .................................................................. $2,600.00 053059 GOPHER STATE ONE CALL .................................................... $367.20 053060 HAGESTUEN, MOE/ERIK ......................................................... $250.00 053061 HAKANSON ANDERSON ASSOCIATES I ................................ $500.00 053062 HAMEL LUMBER INC ................................................................ $234.76 053063 HAWKINS INC. .......................................................................... $969.02 053064 HENN COUNTY INFO TECH .................................................. $2,347.02 053065 JIMMY'S JOHNNYS INC ............................................................ $780.00 053066 KD & COMPANY RECYCLING INC ........................................... $225.40 053067 JOSEPH M KITTOK ................................................................... $235.00 053068 LANGUAGE LINE SERVICES ..................................................... $77.22 053069 LEAGUE OF MN CITIES INS.TRUST ........................................ $815.00 053070 LORETTO VOL FIRE DEPT INC .......................................... $23,964.21 053071 CITY OF MAPLE PLAIN ......................................................... $1,470.38 053072 MCCOLLINS, JANELLE ............................................................. $500.00 053073 METROPOLITAN COUNCIL ................................................. $32,291.02 053074 MINNESOTA STREET WORKS INC ...................................... $1,140.00 053075 MOON, AMY .............................................................................. $250.00 053076 MOTLEY AUTO SERVICE LLC .............................................. $1,829.00 053077 MUKHERJEE, AMIT .................................................................. $100.00 053078 NELSON ELECTRIC MOTOR REPAIR ..................................... $225.00 053079 NEW LOOK CONTRACTING INC ......................................... $20,947.50 053080 NORTH MEMORIAL .................................................................... $40.00 053081 NORTHERN LINES CONTRACTING .................................... $10,500.00 053082 ODP BUSINESS SOLUTION LLC .............................................. $181.57 053083 OMANN BROTHERS PAVING INC ...................................... $26,459.42 053084 CITY OF ORONO ................................................................... $3,009.86 053085 REPUBLIC SERVICES ........................................................... $3,885.81 053086 RUSSELL SECURITY RESOURCE INC ...................................... $84.00 053087 SINGH, RAVINDER ................................................................... $950.00 053088 SITEONE LANDSCAPE SUPPLY LLC ...................................... $111.93 053089 SOLUTION BUILDERS INC .................................................... $9,551.17 053090 STILLMAN, NANCY ................................................................... $250.00 053091 TALLEN & BAERTSCHI .......................................................... $4,156.18 053092 VIJAY, RADHIKA ....................................................................... $250.00 053093 VIRIDIAN WEAPON TECHNOLOGIES ........................................ $48.00 053094 WESTSIDE WHOLESALE TIRE .................................................. $60.00 Total Checks $208,819.61 ELECTRONIC PAYMENTS JUNE 7, 2022 – JUNE 21, 2022 006403E PR PERA .............................................................................. $19,116.77 006404E PR FED/FICA ....................................................................... $18,926.69 006405E PR MN Deferred Comp ........................................................... $2,284.00 006406E PR STATE OF MINNESOTA .................................................. $4,090.76 006407E CITY OF MEDINA ........................................................................ $26.00 006408E FURTHER .............................................................................. $1,929.37 006409E MN CHILD SUPPORT PAYMENT .......................................... $1,195.20 006410E PR FED/FICA ............................................................................ $125.20 006411E PR STATE OF MINNESOTA ....................................................... $28.92 006412E CENTURYLINK.......................................................................... $252.01 006413E CULLIGAN-METRO ..................................................................... $36.50 006414E ELAN FINANCIAL SERVICE .................................................. $6,391.54 006415E FP MAILING SOL POSTAGE BY PHON ................................. $1,000.00 006416E FRONTIER .................................................................................. $57.11 006417E FURTHER .............................................................................. $2,954.76 006418E MEDIACOM OF MN LLC ........................................................... $931.79 006419E PAYMENT SERVICE NETWORK INC .................................... $1,188.28 006420E WRIGHT HENN COOP ELEC ASSN ...................................... $2,333.28 Total Electronic Checks $62,868.18 PAYROLL DIRECT DEPOSIT – JUNE 8, 2022 0511915 BILLMAN, JACKSON CARROLL ............................................... $664.76 0511916 COOK, JUSTIN W ..................................................................... $250.92 0511917 ALBERS, TODD M. .................................................................... $230.87 0511918 ALTENDORF, JENNIFER L. ................................................... $1,137.75 0511919 BARNHART, ERIN A. ............................................................. $2,788.42 0511920 BAUMGARDNER, COLETTE J .................................................. $537.66 0511921 BOECKER, KEVIN D. ............................................................. $2,768.53 0511922 CAVANAUGH, JOSEPH ............................................................ $230.87 0511923 CONVERSE, KEITH A. ........................................................... $2,435.50 0511924 DEMARS, LISA ....................................................................... $1,558.36 0511925 DESLAURIES, DEAN ................................................................ $230.87 0511926 DION, DEBRA A. .................................................................... $2,091.51 0511927 ENDE, JOSEPH...................................................................... $2,463.02 0511928 FINKE, DUSTIN D. ................................................................. $2,869.01 0511929 GLEASON, JOHN M. .............................................................. $2,225.40 0511930 GREGORY, THOMAS ............................................................... $795.50 0511931 HALL, DAVID M. ..................................................................... $3,244.44 0511932 HANSON, JUSTIN .................................................................. $2,318.97 0511933 JACOBSON, NICOLE ................................................................ $909.85 0511934 JESSEN, JEREMIAH S. .......................................................... $2,441.82 0511935 JOHNSON, SCOTT T. ............................................................ $2,740.17 0511936 KLAERS, ANNE M. ................................................................. $1,616.28 0511937 LEUER, GREGORY J. ............................................................ $1,859.32 0511938 MARTIN, KATHLEEN M ............................................................ $327.07 0511939 MCGILL, CHRISTOPHER R. .................................................. $2,007.72 0511940 MCKINLEY, JOSHUA D .......................................................... $2,087.90 0511941 NELSON, JASON ................................................................... $2,795.91 0511942 RATKE, TREVOR J ................................................................ $1,734.86 0511943 REID, ROBIN ............................................................................. $230.87 0511944 REINKING, DEREK M ............................................................ $2,079.82 0511945 RUTH, BRENDA L. ................................................................. $1,612.91 0511946 SCHARF, ANDREW ............................................................... $1,607.80 0511947 SCHERER, STEVEN T. .......................................................... $2,527.20 0511948 VINCK, JOHN J ...................................................................... $1,842.71 0511949 VOGEL, NICHOLE .................................................................. $1,066.92 0511950 WALKER, CAITLYN M. ........................................................... $1,872.48 0511951 BURSCH, JEFFREY .................................................................. $368.40 Total Payroll Direct Deposit $60,572.37 PAYROLL MANUAL CHECK – JUNE 8, 2022 020452 COOK, JUSTIN W ..................................................................... $290.69 Total Payroll Manual Check $290.69