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HomeMy Public PortalAbout08.03.2022 City Council Meeting Packet Posted 07/29/2022 Page 1 of 1 AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Wednesday, August 3, 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 July 19, 2022 Work Session B. Minutes of the July 19, 2022 Regular Council Meeting V. CONSENT AGENDA A. Approve Resolution Accepting the Resignation of Officer Jeremiah Jessen and Authorize Recruitment of Vacant Patrol Officer Position B. Accept Donations for the 2022 Cops and Bobbers Program VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. NEW BUSINESS A. SH Ventures, Inc. Lifestyle Auto Condos PUD Concept Plan B. City of Independence Quad Cities Sewer Agreement Request Discussion 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: July 28, 2022 DATE OF MEETING: August 3, 2022 SUBJECT: City Council Meeting Report V. CONSENT AGENDA A. Approve Resolution Accepting Resignation of Police Officer Jeremiah Jessen – Police Officer Jeremiah Jessen has resigned from his position. His last day with the Medina Police Department was July 17, 2022. Staff recommends approval of the resolution accepting Jeremiah Jessen’s resignation and requests authorization to begin the recruitment process to fill the vacant police officer position. See attached memo and resolution. B. Approve Resolution Accepting Donations for the 2022 Cops and Bobbers program – Staff recommends approval of the resolution accepting donations for the 2022 Cops and Bobbers program. See attached memo and resolution. VII. NEW BUSINESS A. SH Ventures, Inc. Lifestyle Auto Condos PUD Concept Plan - SH Ventures, Inc. has requested review of a PUD Concept Plan for development of individually owned auto- condos within 9 buildings with an aggregate footprint of approximately 218,740 square feet. The subject site is south of Highway 55, west of Pioneer Trail. The purpose of a PUD Concept Plan is to provide feedback to the applicant prior to a formal application. Generally, the City Council does not take formal action and the feedback is purely advisory. B. City of Independence Quad Cities Sewer Agreement Request Discussion – Staff met with Mark Kaltsas, Independence City Administrator, related to a request for additional sewer units for a residential development south of Lake Independence, northwest of County Road 19 and Perkinsville Road. Medina operates a sanitary sewer main along County Road 19/County Road 29 into which the cities of Greenfield, Independence, and Loretto discharge wastewater. The communities entered into the “Quad-City Agreement” to describe the terms and conditions of utilizing and operating the system. The Quad-City 2 Agreement set a maximum number of units which communities would connect to different portions of the system. Independence has requested an additional 26 connections for a new residential development south of Lake Independence. These units would be in addition to 41 connections already allowed south of Lake Independence and 274 units from the north. Allowing the additional units will require a formal amendment to the Quad-City Agreement, approved by all four cities. Staff is requesting Council discussion and feedback on Independence’s request. Staff will then provide the feedback from the Medina City Council to the City of Independence so they can decide how to proceed with the development request. X. APPROVAL TO PAY BILLS Recommended Motion: Motion to approve the bills, EFT 006455E-006475E for $980,178.60, and order check numbers 053205-053278 for $600,972.64, and payroll EFT 0512020-0512050 for $64,957.73. INFORMATION PACKET: • Planning Department Update • Police Department Update • Public Works Department Update • Claims List Medina City Council Work Session Minutes July 19, 2022 MEDINA CITY COUNCIL WORK SESSION MEETING MINUTES OF July 19, 2022 The City Council of Medina, Minnesota met in work session on July 19, 2022, at 6:00 p.m. at the Medina City Hall, 2052 County Road 24, Medina, MN. I. Call to Order Members present: Martin, Albers, Cavanaugh, DesLauriers, Reid Members absent: None Also present: City Administrator Scott Johnson, City Clerk/Assistant to the City Administrator Caitlyn Walker, Public Works Director Steve Scherer, Finance Director Erin Barnhart, Public Safety Director Jason Nelson, Planning Director Dusty Finke, II. 2023 Budget and CIP Discussion Finance Director Erin Barnhart provided the City Council with an updated draft budget for 2023. The budget discussion areas included the capital improvement plan (CIP) and updates to the general fund budget. For the CIP, Barnhart shared that there has been a reorganization of some of the road projects and the City may need to bond for the projects in 2023. Barnhart highlighted that there will be continued discussion about the impact of inflation and increasing interest rates on the CIP. Public Works Director Steve Scherer and Public Safety Director Jason Nelson discussed how supply chain issues are impacting their ability to purchase equipment in the appropriate CIP budget year. They requested approval to be able to purchase equipment that may be paid for in a CIP year that has not been formally approved by the City Council. The Council was supportive of this and asked that department heads send an email to Council Members when the equipment becomes available to ensure Council Members are aware of the purchase. Council requested the amount budgeted for the future fire station be increased. Barnhart reviewed changes to the general fund. The updated budget includes the addition of a full-time police officer. The budget also includes a proposed 1.5% market inflation in addition to the 3.5% COLA increase in staff wages. The Council was supportive of this additional market inflation increase. Staff will work with DDA in 2023 to update the 2021 compensation study, review the Planning Director job description and the Finance Director job description. Barnhart reviewed revised property tax scenarios and Council shared they are interested in keeping the tax levy rate the same as last year and putting the additional revenue aside for the future fire fund. Nelson gave an update on the Police Department’s strategy for recruitment and retention of staff. Nelson shared that the labor market for Police Departments has never had so many openings. Other agencies are offering extras such as hiring incentives and paying for continuing education as part of their recruitment and retention strategy. In the past, the department has relied on the benefits package as a strong incentive, however, many cities now have similar benefits packages. Staff is brainstorming ideas and will continue to update the Council on new strategies. III. Adjourn Albers made a motion to adjourn the meeting at 7:00 p.m. on July 19, 2022. Cavanaugh seconded the motion. The motion passed unanimously. Medina City Council Meeting Minutes July 19, 2022 1 DRAFT 1 2 MEDINA CITY COUNCIL MEETING MINUTES OF JULY 19, 2022 3 4 The City Council of Medina, Minnesota met in regular session on July 19, 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 Public Works Director Steve Scherer, and Chief of Police Jason Nelson. 16 17 II. PLEDGE OF ALLEGIANCE (7:00 p.m.) 18 19 III. ADDITIONS TO THE AGENDA (7:00 p.m.) 20 The agenda was approved as presented. 21 22 IV. APPROVAL OF MINUTES (7:00 p.m.) 23 24 A. Approval of the July 5, 2022 Regular City Council Meeting Minutes 25 Martin noted that prior to the meeting, Johnson distributed proposed changes as 26 suggested by herself and Cavanaugh. 27 28 Moved by Cavanaugh, seconded by Martin, to approve the July 5, 2022 regular City 29 Council meeting minutes as amended. Motion passed unanimously. 30 31 V. CONSENT AGENDA (7:01 p.m.) 32 33 A. Resolution Approving Off-Site Gambling Permit for the Wayzata Youth 34 Hockey District #284 to Conduct Lawful Charitable Gambling at 3200 Mill 35 Street 36 B. Approve 2023 Residential Assessing Contract with Southwest Assessing 37 Services 38 C. Update Jeff Bursch’s Job Title from Seasonal to Part-Time Public Works 39 Maintenance Technician 40 D. Approve Resolution Granting Approval of the Cates Industrial 41 Comprehensive Plan Amendment and Authorizing Submission to the 42 Metropolitan Council for Review 43 Moved by Cavanaugh, seconded by Reid, to approve the consent agenda. Motion 44 passed unanimously. 45 46 VI. COMMENTS (7:02 p.m.) 47 48 A. Comments from Citizens on Items not on the Agenda 49 There were none. 50 51 Medina City Council Meeting Minutes July 19, 2022 2 B. Park Commission 1 Scherer stated that the July meeting of the Park Commission has been canceled. He 2 noted that the subcommittee for Lakeshore Park continues to work on a proposal. He 3 provided an update on the progress at Hunter Park. 4 5 C. Planning Commission 6 Planning Commissioner Popp reported that the Planning Commission met the previous 7 week to hold a public hearing to review a concept plan for SH Ventures that wishes to 8 develop auto condos on property currently zoned FDA. He stated that the City 9 previously reviewed a similar request from the applicant in the fall and was generally not 10 in favor. He noted that the applicant reduced the scale of the concept, but the 11 Commission still reached the same conclusion and did not support the proposal on this 12 property. 13 14 Martin thanked Popp and the Planning Commission for the great work it continues to do. 15 She referenced an approval to change the zoning of FDA on a different property, which 16 was on the consent agenda tonight, noting that property had a history and previous 17 agreement between the property owner and the City which helped to guide that decision. 18 19 Finke stated that while the property in question for the SH Ventures proposal was 20 previously guided to be included in the MUSA, there was not a similar agreement with 21 the property owner as mentioned by Martin. 22 23 VII. NEW BUSINESS 24 25 A. Willow Drive/TH 55 Regional Lift Station Project Discussion (7:09 p.m.) 26 Johnson stated that this item has been included in the Capital Improvement Plan for a 27 number of years and the lift station would serve properties east and west of Willow 28 Drive. He noted that this amenity would provide necessary service for the Cates 29 Industrial property as well as the Adam’s Pest Control property in addition to future 30 development. 31 32 Martin noted that it has been explained in the past that proceeding through design does 33 not mean construction will take place immediately and often those plans have a shelf 34 life. She asked that staff include that information in their presentation. 35 36 Stremel stated that the City completed a feasibility study in 2019 when the Adam’s Pest 37 Control site had some development plans and noted that work was further refined in the 38 2040 Comprehensive Plan process. He stated that this improvement would serve 39 properties both east and west of Willow Drive. He commented that this would be a good 40 time to proceed to final design, given the development interest in the area and time 41 needed to secure materials. He provided details on the area that would be served by 42 this lift station, identifying properties within that area that have the opportunity to be 43 served by gravity sewer. He stated that the feasibility study investigated a few options 44 and provided details on those options. 45 46 Albers asked the life expectancy of the pumps. 47 48 Scherer explained that would be based on the usage rather than the age. He confirmed 49 that a smaller pump would run a lot more than a larger pump, noting the larger pump 50 may pump a few times a week versus a few times per day. 51 Medina City Council Meeting Minutes July 19, 2022 3 1 Stremel stated that the funding would come from the sewer capital fund for these 2 improvements. He provided details on a potential schedule, if the action is approved by 3 the Council tonight, as well as the shelf life of the design documents. He stated that it 4 could take up to eight months to obtain some of the equipment/materials once ordered. 5 He stated that staff will monitor the progress of development for the sites in this area as 6 they proceed with design. 7 8 DesLauriers asked if this proposed project were pushed to 2024 for construction, would 9 that impact the development of the Adam’s Pest Control site. 10 11 Scherer stated that development of that site could occur simultaneously with the lift 12 station. 13 14 Stremel confirmed that site could be developed while this is proceeding. 15 16 Finke stated that staff has had a lot of discussion about this and will continue to have 17 discussions with developers and property owners before delving into the design. He 18 noted that ideally, they would like to align the construction of the lift station with the 19 construction of these sites. 20 21 Cavanaugh asked if the City would have the desired level of comfort related to the 22 donation of the land prior to spending the money on the plans. 23 24 Finke stated that they will be monitoring some level of risk on the design work, as the 25 land will not be fully owned by the City until the Cates project goes through the 26 entitlement stages. 27 28 Albers asked if there is a timeline for the Adam’s project. 29 30 Finke stated that applicant has plans to submit final plat this fall and begin on 31 construction in 2023. 32 33 DesLauriers asked if this expense were approved, would that be part of the estimated 34 costs reflected in the CIP. 35 36 Barnhart replied that could be considered as part of the overall CIP budget line item for 37 2022. 38 39 Stremel stated that the estimated cost within his presentation includes the design of 40 plans, construction and contingency as updated for the current market compared to the 41 estimates from 2019. 42 43 Moved by DesLauriers, seconded by Albers, to approve the proposal from WSB and 44 authorize final design and bidding services in the amount of $73,504. Motion passed 45 unanimously. 46 47 VIII. CITY ADMINISTRATOR REPORT (7:28 p.m.) 48 Johnson stated that the next meeting will be held on Wednesday, August 3rd as Night to 49 Unite takes place on August 2nd. He encouraged the Council to advise Chief Nelson if 50 Medina City Council Meeting Minutes July 19, 2022 4 they would like to ride along with the police to the different community parties. He 1 reported that Cops and Bobbers took place today. 2 3 Nelson reported that event occurred this morning and had a great turnout with a lot of 4 kids. He noted that many of the kids had not caught a fish before, which was exciting. 5 6 IX. MAYOR & CITY COUNCIL REPORTS (7:32 p.m.) 7 DesLauriers reported that there was a great turnout for the Fox 9 Town Ball event at 8 Fortin Field. He noted that he also attended the rodeo event, which was well attended, 9 and the parade was great as well. 10 11 Martin also commented on her experiences at the rodeo, recognizing the families that 12 donate towards the event. She noted Medina Celebration Day is scheduled for 13 September 17th. She advised of upcoming meetings that she will attend in the next few 14 weeks. 15 16 Albers advised of a meeting in November he will miss due to travel. 17 18 X. APPROVAL TO PAY THE BILLS (7:36 p.m.) 19 Moved by Martin, seconded by Cavanaugh, to approve the bills, EFT 006439E-006454E 20 for $85,945.92, order check numbers 053150-053204 for $410,963.42, and payroll EFT 21 0511983-0512019 for $61,211.19. Motion passed unanimously. 22 23 XI. ADJOURN 24 Moved by Albers, seconded by Cavanaugh, to adjourn the meeting at 7:37 p.m. Motion 25 passed unanimously. 26 27 28 __________________________________ 29 Kathy Martin, Mayor 30 Attest: 31 32 ____________________________________ 33 Scott Johnson, City Administrator 34 TO: Mayor Kathleen Martin and Medina City Council FROM: Director Jason Nelson DATE: July 28, 2022 RE: Resignation Letter from Officer Jeremiah Jessen Background On July 15, 2022, I received a resignation letter from Officer Jeremiah Jessen. Officer Jessen has advised me that he has accepted a position with the Hennepin County Sheriff’s Office starting on July 17, 2022. Officer Jessen has been with the department for 15 years with the last five being assigned to investigations. Attached to this memo is Officer Jessen’s resignation letter. Recommendation: I request the City Council approve a motion to accept Officer Jeremiah Jessen’s resignation from his position as patrol officer with the City of Medina effective July 17, 2022 and authorize immediate hiring to fill this position. Agenda Item #5A Resolution No. 2022- August 3, 2022 Member ____ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION ACCEPTING RESIGNATION OF POLICE OFFICER JEREMIAH JESSEN WHEREAS, Jeremiah Jessen began employment with the City of Medina as a Police Officer in the Police Department on July 9, 2007; and WHEREAS, on July 15, 2022, Jessen submitted a letter of resignation from his position addressed to the Public Safety Director; and WHEREAS, Jeremiah Jessen’s resignation from his position is effective July 17, 2022. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina that Jeremiah Jessen’s letter of resignation is hereby accepted. Dated: August 3, 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. July 3rd, 2022 RECEIVED JUL 15 2022 Chief Nelson, I am writing to inform you of my resignation from the City of Medina Police Department effective 07/17/2022. If my hire/start date with the HCSO is affected in any way I'd like the right to rescind this two week notice. My 15 years of employment with the Medina PD has been memorable and will always be a special part of my career in Law Enforcement. I want to thank you personally for all the support over the years. No matter the circumstances, I always knew you had my back. I wish you and the Medina Police Department nothing but continued success in the future. Jeremiah Jessen #112 TO: Mayor and City Council Members FROM: Director Jason Nelson DATE: July 28, 2022 RE: Donation – Cops ‘n Bobbers Below is a list of money/items/attendance donated for Cops ‘n Bobbers: Northwest Area Jaycees - $2,000 Hamel Lions - $1,000 Loretto Lions – $2,000 Process Display - $500, banners, and one employee Clam Corp – Misc. Fishing Tackle and Equipment, shirts, Boat with two employees Scheels – Fishing Rods Cabin Fever Sporting Goods – Fishing Equipment (line and bobbers) Bay to Bay Boat Club – Boat Rental (2) Koch’s Korner – Fishing Bait OAK Eatery - Lunches I would ask the Medina City Council to accept the donations for Cops ‘n Bobbers and direct staff to respond with a thank you letter to each contributor. Agenda Item #5B Resolution No. 2022-XX 1 August 3, 2022 Member introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-XX RESOLUTION ACCEPTING DONATIONS FOR THE 2022 COPS AND BOBBERS PROGRAM WHEREAS, The donors listed on Exhibit A (the “Donors”) have generously offered to donate the money and items listed on Exhibit A (the “Donation”) to the City of Medina (the “City”); and WHEREAS, the Donations will be dedicated to pay for the 2022 Cops and Bobbers program; and WHEREAS, the City wishes to accept the Donations and express its gratitude to the Donors for their generosity. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina, Minnesota that the City accepts the Donations and thanks the Donors. Dated: August 3, 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 2 August 3, 2022 Exhibit A Donations BUSINESSES DONATION Northwest Area Jaycees $2000 Hamel Lions $1000 Loretto Lions $2000 Process Display $500, banners, and one employee Clam Corp Misc. fishing tackle and equipment, shirts, boat with two employees Scheels Fishing rods Cabin Fever Sporting Goods Fishing equipment (line and bobbers) Bay to Bay Boat Club Boat rental (2) Koch’s Korner Fishing bait OAK Eatery Lunches SH Ventures – Lifestyle Auto Condos Page 1 of 11 August 3, 2022 PUD Concept Plan City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: July 28 2022 MEETING: August 3, 2022 City Council SUBJECT: SH Ventures, Inc. – PID 05-118-23-22-0005 – Lifestyle Auto Condos – PUD Concept Plan – south of Hwy 55, west of Pioneer Tr. Summary of Request SH Ventures, Inc. has requested review of a PUD Concept Plan for development of individually owned auto-condos within 9 buildings with an aggregate footprint of approximately 218,740 square feet. The subject site is south of Highway 55, west of Pioneer Trail. An aerial of the site and surrounding property can be found below. MEMORANDUM Agenda Item #7A SH Ventures – Lifestyle Auto Condos Page 2 of 11 August 3, 2022 PUD Concept Plan City Council Meeting The subject site is currently farmed. There are wetlands located along the western property line and in the southeast of the site. Existing Rural Residential homes are located to the east and southeast. Property to the west is currently farmed and designated as Future Development Area. The City of Corcoran is north of Highway 55, with the property to the northwest being zoned industrial. The Planning Commission and City Council provided comments during the fall of 2021 on a concept plan with 12 buildings that proposed a total footprint of 258,000 square feet. Excerpts from those discussions is attached for reference. Generally, feedback did not find the planned unit development consistent with the objectives of the Future Development Area and Comprehensive Plan. Comprehensive Plan/Zoning The subject site is designated as Future Development Area (FDA) in the Comprehensive Plan and zoned Rural Residential-Urban Reserve (RR-UR). The applicant is proposing a rezoning to Planned Unit Development (PUD) to allow for the development. Staff has prepared a summary of relevant definitions, goals, principles, and objectives from the Comprehensive Plan and the RR-UR and Rural Business Holding (RBH) zoning districts, which is attached. Staff has included some of the most pertinent information here as well. The FDA land use is defined in the Comprehensive Plan as follows: Future Development Area (FDA) identifies areas which could potentially be planned for future urban development in the City that will be provided municipal sewer and water services. This area will remain rural unless and until designated for urban services in a future Comprehensive Plan update. The purpose of the FDA designation is to communicate the future planning intentions to the community. This designation is tentative and depends greatly on future infrastructure improvements, including to regional highway capacity. The following objectives of the Rural Residential/FDA land uses appear most relevant: 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. 8. Maintain a maximum density of one unit per ten acres for new development in the Rural Residential and Future Development Area land use. 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. 14. Reduce impervious surfaces where possible by applying low impact design standards and encourage innovative materials and plans that reduce runoff. The City currently zones all property within the FDA land use as RR-UR. The Planning Commission and City Council could discuss whether the objectives of the Comp Plan support allowing limited business uses in the FDA land use prior to the time the area can be developed with urban services. SH Ventures – Lifestyle Auto Condos Page 3 of 11 August 3, 2022 PUD Concept Plan City Council Meeting It may be reasonable to find that allowing business development in the FDA is contrary to several of the objectives. Staff is especially concerned with the possibility that development upon FDA property will cause unforeseen issues with future infrastructure and land use planning. Improvements may inadvertently interfere with logical street and utility layouts in the future. Opportunities may be lost to secure rights-of-way, easements, parkland and trail corridors, and similar requirements which may be necessary to support nearby developments depending on the ultimate uses. Staff also is hesitant to encourage new non-residential accesses onto Highway 55. These reasons are why staff originally recommended the RR-UR zoning district for FDA property. However, it could also be argued for the City to allow limited business development within the FDA land use, especially on property with good access to an arterial roadway (but not directly to Highway 55). Extension of urban services may be decades in the future, and this would provide an opportunity for a more intensive use in the interim. PUD Concept Plan The purpose of a PUD Concept Plan is to provide feedback to the applicant prior to a formal application. Generally, the City Council does 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. SH Ventures – Lifestyle Auto Condos Page 4 of 11 August 3, 2022 PUD Concept Plan City Council Meeting Usually, PUD requests have similar use/density as the existing zoning designation and use the existing zoning as an “underlying” or “base” zoning. The City then determines whether the development made possible through the PUD better meets City goals and objectives than a development which meets the strict letter of the underlying district. The alternative is that the developer proceeds with what is allowed with the standard zoning. This request is a little bit different. The existing RR-UR zoning district would permit just a few rural homes and would not permit non-residential uses such as auto-condos. Some type of rezoning would be necessary to allow for any use beyond agriculture and a few rural homesites. The City has a great deal of discretion when considering the PUD. Proposed Site Layout The following table summarizes the proposed development compared to the requirements of the Rural Business Holding (RBH) zoning district. As noted above, in other PUDs, staff recommends that the Planning Commission and City Council compare the requirements of the underlying district. However, staff does not believe comparing the proposed PUD to the specific dimensional standards of the RR-UR district is sufficient in this case. Staff believes a comparison to a district which allows business uses would be helpful. The RBH zoning district is intended to apply to property which is planned for Business development (generally within the 20-year Comp Plan timeframe), but which has not yet been developed with utilities. Proposed RR-UR Require. RBH Requirement Minimum Lot Size 35 acres 20 acres/home 20 acres Minimum Lot Width 1023 feet 300 feet 200 feet Minimum Lot Depth 1229 feet 200 feet 200 feet Front Setback 35 feet 50 feet 50 feet Side/Rear Setback 100 feet (east) 200 feet (south) 50 feet (west) 50 feet 30 feet Residential Setback 100 feet (east) 200 feet (south) 50 feet (west) 75’ from comm. 100 feet 75’ w/ 70% screen Parking Setbacks Front Yard 40 feet 35 feet Side/Rear 100 feet (east) 100 feet (west) 125 feet (south) 20 feet Residential 100 feet (east) 100 feet (west) 125 feet (south) 75 feet 50’ w/ 70% screen Building Height 24 feet 40 feet 30 feet Hardcover 42.7% 20%-30% 60% (50% of suit. soils) SH Ventures – Lifestyle Auto Condos Page 5 of 11 August 3, 2022 PUD Concept Plan City Council Meeting Limitation on Sanitary Sewer Usage The RBH zoning district includes a limitation of sanitary sewage usage to a rate of 100 gallons per day, per net acre, which would be approximately 3000 gallons/day for the subject site, or approximately 11 SAC units. Generally, the City uses Met Council calculations for SAC units, but adjusted the amount for this use based on data provided by the AutoMotorPlex. The City’s calculation is 1 unit per 17,500 square feet + .08 SAC unit per condo. Using this calculation, the RBH district requirement would limit this site to a footprint of approximately 73,000 square feet (110,000 square feet including mezzanine) with 53 condos. The applicant is proposing buildings with a footprint of 218,740 square feet, plus mezzanines, potentially another 50% of the footprint for a potential total floor area of 328,110 sq. ft. with approximately 165 condos. This would equate to approximately 32 SAC units proposed. The previous concept had been approximately 37 SAC units. Architectural Design Conceptual building elevations are attached for review. The proposed buildings are 80’ wide rectangles with transparent overhead doors along the long sides of the structures for each unit. Beyond the transparent overhead doors and windows, information is not provided on proposed exterior material mix. The applicant has indicated that the architectural design is conceptual, and they are open to recommendations from the Planning Commission and City Council in terms of preferred materials and design. The following are requirements of the RBH zoning district for context. Flexibility to the standards may be provided or higher standards required as part of the PUD process. Building Materials The RBH district requires: “all exterior building materials shall be durable and meet the following standards: (a) A minimum of 20 percent of the building exterior shall be brick, natural stone, stucco (not Exterior Insulation and Finish System or similar product), copper, or glass. (b) A maximum of 80 percent of the exterior building materials may be decorative concrete, split face (rock face) decorative block, or decorative pre-cast concrete panels. For buildings with a floor area of 12,000 square feet or less, a maximum of 80 percent of the exterior building materials may be commercial grade fiber cement lap siding installed per manufacturer’s specifications. For buildings with a floor area of greater than 12,000 square feet, a maximum of 20 percent of the exterior building materials may be commercial grade fiber cement lap siding installed per manufacturer’s specifications. Concrete and fiber cement materials shall be color impregnated in earth tones (rather than painted) and decorative concrete shall be patterned to create a high quality terrazzo, brick, stucco, or travertine appearance. (c) A maximum of 20 percent of the exterior building materials may be wood, metal (excluding copper), or Exterior Insulation and Finish System or similar product, if used as accent materials which are integrated into the overall building design. Building Modulation – minimum of one element per 100 linear feet of façade. Materials Required Glass, stone, brick, stucco Minimum 20% Concrete, (fiber cement if building <12,000 s.f.) Maximum 80% Metal, EIFS, fiber cement Maximum 20% SH Ventures – Lifestyle Auto Condos Page 6 of 11 August 3, 2022 PUD Concept Plan City Council Meeting Fenestration/Transparency – “Building elevations which face a public street shall include generous window coverage.” Multi-sided Architecture – “Any rear or side building elevation which faces a public street or a residential zoning district shall include design and architectural elements of a quality generally associated with a front façade.” Tree Preservation, Buffer Yard and Landscaping Very few trees are located on the subject site. The applicant has submitted conceptual landscaping plans. The business districts include the following landscape requirements: • Building Setting - At least 12 feet of landscaped area shall be provided adjacent to all buildings except for walks, plaza space and approved loading docks. Walks within this landscaped area shall be limited to where practically necessary to serve access points of buildings The applicant proposes landscaping areas at the ends of the buildings where no garage doors will be located. The standard landscaping language would also require landscaping within the areas along the long fronts of the buildings between doors, but the applicant does not propose landscaping along the long sides of the buildings. • Minimum Planting Requirement Required Proposed Overstory trees 1 per 50’ site perimeter 92 trees 224 trees Ornamental trees 1 per 100’ site perimeter 46 trees 53 trees Shrubs 1 per 30’ site perimeter 153 shrubs 315 shrubs • Parking lot landscaping – minimum of 8% of parking lot area Staff believes landscaping within the drive aisle areas and between buildings should be maximized to soften and break up the appearance of hardcover and massing of the structures. • Landscaping islands every 20 spaces, wider separations for cells of 120 spaces • Buffering. Landscaping is required to have an opacity of 50% adjacent to residential zoning districts. A landscaping screen with a minimum opacity of 0.5 adjacent to residential zoning districts and allow a reduction of setbacks with a screen of 0.7. Staff would recommend substantial perimeter landscaping. Wetlands and Floodplain The applicant has completed a wetland delineation, which identified wetlands along the western portion of the site and also in the southeast corner of the site. The concept plan contemplates impacts to the southeast wetland and the proposed right-of-way location would necessitate impacts for construction of a roadway. Staff would recommend adjusting the site layout to SH Ventures – Lifestyle Auto Condos Page 7 of 11 August 3, 2022 PUD Concept Plan City Council Meeting eliminate impacts from the development. Based upon transportation planning, some impact for roadways may be necessary. Any development would be subject to establishment of upland buffers adjacent to the wetlands on the site. Buffer width would be based upon the MnRAM assessment of the wetlands, but likely 30’ or narrower. The applicant has indicated a 30’ buffer on the site plan. Staff would recommend adjustments to the site layout to accommodate required buffers. No floodplain areas are identified on FEMA maps upon the property. Transportation/Parking The applicant proposes to construct an access to Pioneer Trail. The proposed access would be located just north of the existing shared driveway for the homes to the east of the site. The original concept proposed direct access to Highway 55. Staff generally recommends against creating new accesses to Highway 55, if at all possible. If the City were to consider allowing more intensive uses within the FDA area along Highway 55, staff believes it may be beneficial to prioritize properties with the best access options first. For example, properties along County Road 19 would have less impactful options for access and could begin a system of frontage/backage roads which could be extended to other properties. County Road 19 is constructed to handle trucks and more traffic volume then roadways such as Pioneer Trail and Townline Road. If the City were to rezone the property and permit more intensive development, staff believes it is imperative that careful consideration be given to the layout so that improvements do not have detrimental impact on infrastructure planning. Staff would recommend against any development which does not provide flexibility in terms of right-of-way for future roadways. The applicant has proposed providing right-of-way along the north of the property for a potential future frontage road. Staff questions if this is the best option. A backage road along the southern property line might provide more opportunity to serve lots fronting Highway 55 and also the properties to the south in the future. It would align for an intersection at County Road 19 which provides more separation from Highway 55. Without knowing when and how other development may be planned in the area, staff believes that requiring right-of-way along both the north and south of the property would provide the most flexibility and would best overcome the risks of allowing premature development which may impact future City infrastructure planning. The concept plan does not provide right-of-way for expansion of Highway 55. Staff would recommend coordinating with MnDOT to determine appropriate width of state and city ROW along the north. SH Ventures – Lifestyle Auto Condos Page 8 of 11 August 3, 2022 PUD Concept Plan City Council Meeting Events Staff recommends specific information and limitations on events if a formal application is to proceed. Traffic and sewage usage would peak for car shows and other events well beyond the day-to-day expected usage. With the limited infrastructure in the area, it will be important that events are regulated. Sewer/Water (Septic-Well) No sewer or water infrastructure is located within a mile of the property and is not planned with in the City’s 2040 Comprehensive Plan. The applicant proposes private shared septic and well systems. The applicant has indicated that a series of primary and alternate septic locations could be located in the northeast corner of the site and provided soil borings for these sites. As proposed, each building would have its own drainfield, although tank locations do not appear to be specified. It will be important that any septic be designed carefully based on anticipated sewage output and that care be taken for what waste is put into the system since they are proposed to be shared. The City’s experience with the AutoMotorPlex has indicated that private auto condos do use a comparatively low amount of water per square foot. Any formal submittal would need to provide information to verify compliance with septic regulations. Staff believes it would be important to implement separate holding tanks or some other design for floor drains to protect the septic drainfields. No water service would be available for fire protection. The structures would need to be sprinkled and supplied by a reservoir to provide adequate sprinkler flow. The applicant has consulted with a fire suppression consultant, who projected a 24,000-36,000 gallon reservoir would be required, depending on design. The fire department could not supplement the fire suppression system through hydrants and would need to rely on tankers. The RBH district requires connection to the municipal sewer and water system when service is available. The applicant should provide an implementation plan for connection to sewer and water and determine how financial guarantees will be established for the cost of transition and payment of relevant fees. Stormwater/Grading Review No information is provided related to grading or stormwater management. Any future development would be subject to relevant City and Pioneer/Sarah Creek regulations. Location for potential stormwater ponds are indicated on the concept plan. Park/Trails/Multi-Modal While the City’s park and trail plans do not identify improvements in the area of the subject site, this is because the Comprehensive Plan does not anticipate development in the area within the planning horizon. Similar to the discussion related to transportation, staff believes it is important that the City not miss opportunities or paint itself into a corner by allowing a development which does not provide provisions for future park and trail improvements. SH Ventures – Lifestyle Auto Condos Page 9 of 11 August 3, 2022 PUD Concept Plan City Council Meeting In the future, if adjacent FDA properties are planned for development on urban services, there will be a need for park and trail improvements. Staff believes the reservation of land for parks and trails in the future serves the purposes of the PUD ordinance and Comprehensive Plan. Trails If the develop were to proceed, staff would recommend trail easements effectively around the perimeter of the site. The objective would be to provide the potential for future connections to all adjoining properties and rights-of-way. Staff believes this type of flexibility is important for properties that develop early in the FDA land use since the City does not know what surrounding land uses will be when property develops in the future. Parks The City’s general goal is to have a park no more than ½ mile of planned residential developments. As noted previously, the City has not yet planned future uses within the FDA, so applying the ½ mile goal is difficult. Like other infrastructure, staff recommends approaching parkland needs conservatively. The FDA area north of Loretto is approximately 1.2 miles x 0.5 mile. There is also additional FDA to the west of Loretto. This area suggests it would likely require a minimum of 2 parks in the area to meet the ½ mile goal. The map below shows this area. The Park Commission recommended that the City require expansive trail easements to provide the most flexibility for future connections. The Commission did not recommend requiring land for a future park, noting subject site is near the edge of the FDA and is proposing a non- residential use. These factors suggest it may make sense to push the search area for a future park further west. Legend Subject Site ½ mile park radius SH Ventures – Lifestyle Auto Condos Page 10 of 11 August 3, 2022 PUD Concept Plan City Council Meeting Review Criteria/Staff Comments 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 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 RBH requirements. The process provides flexibility which is ultimately at the discretion of the City. Such flexibility often cuts in both directions, certain aspects of the development may not meet the general standards while other 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. Staff believes a general discussion about whether the City wants to encourage development within the FDA may be a good starting point of discussion. Staff believes it is reasonable to assume that any development in the area may likely encourage development interest on other similar properties. The FDA objectives and requirements of the RR-UR and RBH district all speak to limiting the scale and intensity of development in order to not interfere with future planning and implementation and allow potential redevelopment in the future. The proposed project has a significant amount of owners (165 condos) who would make a significant investment in their units. As such, the use is likely fairly permanent. This suggests that provisions for flexibility on future land and infrastructure planning is extremely important if the project were to move forward. If the Planning Commission and Council believes the proposed PUD meets the objectives of the Comprehensive Plan and purpose of the PUD district, staff would strongly recommend that the site layout provide substantial flexibility for future infrastructure planning, including streets, utilities, and parks and trails. Doing so serves PUD purpose, including “encouraging a phased and orderly development and use pattern” and “resulting in smaller networks of utilities and streets thereby lower development costs and public investments.” Staff has provided comments throughout the report to be incorporated into any future formal application. These comments are summarized below: 1) Provisions shall be included in plans for future infrastructure including streets, utilities, parks and trails. 2) The applicant shall submit evidence of adequate water supply for fire protection and adequate provisions for sewage treatment. 3) Future application shall include sewage treatment system design to confirm long-term viability of the system and compliance with relevant requirements. 4) The applicant shall provide an implementation plan to connect the facility to municipal sewer and water systems when available. 5) Site layout shall be updated to provide additional setback and buffering to the west. 6) Information on proposed events shall be provided upon formal application and appropriate limitations and regulations shall be required. 7) Street improvements shall either be constructed or financially secured for street determined necessary by the City from Pioneer Trail to the western property line. SH Ventures – Lifestyle Auto Condos Page 11 of 11 August 3, 2022 PUD Concept Plan City Council Meeting 8) Site layout shall be adjusted to eliminate wetland impacts and to accommodate required upland buffers. 9) Additional landscaping shall be provided adjacent to and between buildings. 10) Right-of-way shall be provided for future expansion of Highway 55 and for future City street network. 11) Except as explicitly noted within the Planned Unit Development, future applications shall abide by relevant City requirements. Planning Commission Review The Planning Commission held a public hearing at the July 12 meeting and an excerpt from the draft meeting minutes is attached. Seven people spoke at the public hearing, generally in opposition to the proposed concept and raising concerns related to traffic on Pioneer Trail. Planning Commissioners generally commented that the proposed concept did not seem consistent with the purpose of the Future Development Area or the nearby residential properties. Commissioners spoke of the importance of the FDA to try to prevent issues with future planning and that this development seems contrary to that goal. Commissioners noted that they do not believe the PUD would serve the purpose and objectives of the City. Council Action Requested 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 Council is encouraged to provide feedback, but no formal action will be taken. Attachments 1. Comp Plan Info 2. Excerpt from 7/12/2022 Planning Commission minutes 3. Excerpt from 10/20/2021 Park Commission minutes 4. Excerpt from 11/16/2021 City Council minutes 5. Applicant narrative and supporting documentation 6. Concept Plan 7. Conceptual architectural design EXCERPTS FROM COMP PLAN AND ZONING CODE 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. Section 826.25.1. Rural Residential-Urban Reserve (RR-UR) Purpose. The purpose of this district is to provide a zoning district which is consistent with the area guided for future residential or mixed-use development in the city’s comprehensive plan. The district includes areas which are not currently served by municipal urban services but are planned to be at some time in the future. Development within the RR-UR district shall be limited as specified in this section of the ordinance in order to accommodate efficient future development. 835.2 - ZONING – RURAL BUSINESS HOLDING DISTRICT Section 835.2.01. Purpose. The purpose of this district is to provide a zoning district which is consistent with the area guided for business reserve in the city’s comprehensive plan. The rural business holding zone includes areas of the community lying outside of the area in which urban services are currently available to business uses but which will be added to the urban service area in the future. Development within the rural commercial holding district shall be limited in scale until municipal utility services are available and shall be designed in a way to efficiently accommodate additional development in the future and also designed to protect and enhance the natural environment. Medina Planning Commission Excerpt from Draft 07/12/2022 Minutes 1 Public Hearing – SH Ventures, Inc. – Planned Unit Development Revised Concept Plan (PID 0511823220005) Finke stated that the Commission reviewed a concept for this property in fall of 2021 and the applicant has since reduced the proposed scale. He stated that the concept would include nine buildings on the 35- acre property. He stated that the property is guided future development area (FDA) in the Comprehensive Plan and is currently zoned rural residential/urban reserve. He presented the concept site plan providing details on access and reviewing the conceptual building drawings. He suggested that the Commission discuss the proposed use, the scale of development, and whether the PUD objectives are achieved through this proposed development. He stated that the previous concept proposed access to Highway 55, but the updated concept proposes access from Pioneer Trail. He noted that dedication of right-of-way was also shown along the northern boundary of the site. He noted that if the plan does move forward there is most likely flexibility within the layout to provide right-of-way in different locations as preferred by staff. He noted that the rural business holding (RBH) district standards were provided in the staff report for comparison purposes and advised that those minimum standards are not met through this proposal. He noted that within the RBH district the allowable space is determined based off SAC units, even though the property would not connect to municipal water and provided additional details. Rhem asked if a rezoning and/or Comprehensive Plan amendment would be necessary to support this use. Finke stated that a rezoning would be necessary, but there would need to be discussion on whether a Comprehensive Plan amendment would also be necessary. Rhem invited the applicant to address the Commission. Bill Stodder, applicant, commented that they have reduced the scale by over 30 percent since the last concept review which uses only 13 percent of the gross land, while donating 3.6 acres to the City for future transportation purposes. He commented that while they reduced the density, they also increased the overall land amount as they have an additional two plus acres under contract. He stated that they also increased screening between the subject property and property to the east. He commented that they left the northeast quadrant basically empty in order to maintain the rural character in that area. He noted that they also softened the look of the buildings to better blend into the area. He felt that this would be a good use for the corridor as the property was previously zoned commercial. He believed that this would fit well with the future development that will most likely occur in this area and it will also increase the tax base of the City without placing additional burden on City services. He noted that there is demand for this use in this area, noting that the existing auto condominium complex will be sold out by the time this project moves forward. He believed that this use would generate less noise and traffic than multiple homes. Piper asked Lot 1, Block 2, is currently owned by the applicant. Stodder commented that there is a 31-acre property and six-acre property that he has under contract but has not yet closed on. Piper referenced the property to the south and asked if that is a residence. Stodder confirmed that is a home. He estimated 340 between the existing home and proposed development. Piper referenced Parcel B and asked if that is separate and for future expansion purposes. Medina Planning Commission Excerpt from Draft 07/12/2022 Minutes 2 Stodder replied that it proposed to be used for septic and would not be proposed to have future development. Rhem asked the applicant for input on the right-of-way recommendation of staff. Stodder replied that he was not aware that right-of-way would be wanted on both the north and south. He noted that they are proposing 5.0 acres of development and would be donating 3.6 acres of right-of-way along the northern boundary. He stated that they would lose more units if they provided that on the south as well, essentially donating more land to the City than they would be developing. Rhem stated that a second phase was mentioned and asked for details. Stodder stated that MnDOT mentions addressing the intersection at some time and therefore has shown that the six-acre parcel could have a building of up to 20,000 square feet in the future for planning purposes. Rhem opened the public hearing at 7:30 p.m. Brian Stewart, 4565 Pioneer Trail, stated that his family moved into the home two years ago and chose the location in order to find a more rural area. He stated that he was surprised to find this proposal for this property. He commented that he has a long driveway that touches the covenant area. He was concerned with the additional traffic this could bring to the quiet residential area. He noted that there is a large horse ranch on one side with a community of residential homes on the other side. He did not believe this motorplex use would fit in that area. He expressed concerns with noise from events as well as drinking and driving. He stated that the land is currently priced very low because it is dirt, noting that he actually checked into purchasing the property just to keep it vacant. He noted that Medina is not lacking in tax base and could easily replace the tax base that would be generated from this property with a few multi-million-dollar homes. He commented that Highway 55 is very busy and believed that the additional vehicles from this site onto Pioneer Trail would not be helpful and would turn that into a racetrack. He stated that if this is approved, he would come back for a carwash that he would place at the end of his driveway. Piper asked if the resident has a lot line shared with this proposed development. Stewart commented that his driveway has a 23-foot easement at the end, which is one of the seven involved in the covenant, therefore this request would impact the access to their driveway. Paul Humiston, 3955 Chippewa Circle, appreciated the comments from staff relating to access. He stated that the first development that comes into that corridor along Highway 55 should include long-term plans for access that does not impact the residents to the east or the horse farm. He stated that his property is south of this proposed development, and they treasure the views from their property. He realized that there will eventually be development but would like to see a better plan for it. He commented that this proposed development would change what they can see and how their neighborhood is perceived. He stated that they appreciate the community goals of Medina and noted that there is nothing remotely rural in this proposal and did not believe it fit in this area of Medina. Neil Campion, 4585 Pioneer Trail, commented that this concept came as somewhat of a surprise. He stated that he met with the developer about one month ago to review the new concept and commented that even though the development proposal has been scaled back, that does not alleviate his concerns. He commented that his property is directly to the east of this proposed development and to the south of the additional property under contract, therefore he would be impacted on two sides. He stated that if this is Medina Planning Commission Excerpt from Draft 07/12/2022 Minutes 3 approved, it should be assumed that everything to the west and south should be an industrial park, and no one would want to build a residential property adjacent to this development. He noted that unfortunately the homes to the east are already built. He commented that Pioneer Trail is a nice road where people can walk and kids can ride bikes, but that will be impacted by the additional traffic this use would bring. He noted that this use would have monthly open houses and asked where parking would occur for those events. He stated that he is not concerned with the view from Highway 55 and is more concerned with the view that the existing residents would have. He commented that he is against this proposal and the impact to privacy it would have on the existing residents. Leonard Leuer, 3625 Chippewa Road, commented that the motorplex would be the home of several high- performance vehicles and was aware of no Medina maintained roads that has a speed limit of over 40 mph. He commented that there has been more youthful exuberance on the tar roads. He asked how these drivers would be dealt with and believed that it should be the job of the applicant. He suggested that membership be tied to driver/vehicle infractions, meaning that membership can be revoked for infractions. He commented that there is a billboard on the property to the east and asked if that would be removed with this proposal. Lisa Hanson, 4555 Pioneer Trail, appreciated the comments thus far as she also lives in the area. She expressed concern for Pioneer Trail turning into a drag racing strip. She stated that she walks her dog on that road and people ride horses on that road. She did not believe this was a good fit for the property at this time. She stated that perhaps the access could be provided from CR 19. Brian Hauge, 3505 Pioneer Trail, stated that they built their home on 13 acres seven years ago. He appreciated the concept of increasing tax base for the community but believed there was a balance. He stated that he has three small children that ride their bikes with him on Pioneer Trail to Hamel Road/Hamel Park. He stated that this past weekend they biked past the motorplex on Arrowhead and there were vehicles racing by on Hamel Road. He recognized that the vehicles were not doing anything illegal but acknowledged that there is an impact. He stated that moving the access from Highway 55 to Pioneer just moves that problem. He stated that there will be events at the facility and did not believe Pioneer Trail was the logical access point. Todd Albers, 4800 Covey Trail, stated that his road is about one mile east of the project. He stated that he was a member of the Planning Commission and Steering Committee when the Comprehensive Plan was developed. He noted that this property was purposely designated as FDA in order to purposefully postpone development. He stated that the committee spent a lot of time listening to residents, addressing those concerns, and protecting the rural vistas and viewsheds. He stated that the Metropolitan Council is looking to place additional infrastructure in this general area, although it may be located in another community, and if that is done, this area would be needed for residential development in order to support the infrastructure. He stated that he is also very opposed to the access on Pioneer Trail as that road is not currently designed to handle additional traffic. He commented that there is a lot of pedestrian traffic without shoulders. He stated that additional traffic would create hazards for residents in this area. Rhem closed the public hearing at 8:02 p.m. Popp stated that many of the comments from the public align with what he has been thinking. He stated that he was opposed to this when the Commission reviewed it in the fall and did not see anything that changes that. He did not see synergy with the existing infrastructure and would like to honor and preserve the rural heritage of Medina. He stated that this strongly contradicts rural residential and specifically the existing residents to the east. He stated that it is not assumed that there will be commercial development in this area, and it could become residential. He stated that the use of FDA is smart planning, and the City should not take that for granted. He did not see a benefit in changing the Medina Planning Commission Excerpt from Draft 07/12/2022 Minutes 4 use. He stated that while there would be economic benefit for the City through this development, it would impact the reasons why residents move to Medina. He stated that he still opposes this development concept. Piper echoed the comments of Popp. She stated that she did not like the concept in the fall and still does not like it. Jacob asked the typical setback from Highway 55. He noted that most businesses are not visible from Highway 55. Finke replied that the minimum setback in the planned development area is 50 feet but acknowledged that many facilities are setback further. Jacob agreed that Pioneer Trail would not be a good fit for access to the site and believed that should come from CR 19. He asked if there have been any traffic studies that would provide data on the traffic patterns of an motorplex use. Finke stated that traffic counts have not been done specific to that use. Jacob stated that it would be interesting to know that for comparison purposes to different uses. He noted that a set of buildings would be relatively calm with the exception of their events but agreed that he would not want to live next to that use either. Grajczyk stated that it is good to have FDA areas in Medina as a placeholder for future development and allow the community to react to future needs. He stated that Highway 55 is a major thoroughfare and will be extremely busy in the future. He stated that he likes the FDA guiding and believes it should remain. He stated that currently there are five homes to the east and reviewed other adjacent uses, noting that this is a mixed-use area that will pose challenges in the future. He stated that even the existing motorplex should work with the City Police to ensure safety is provided for events. He stated that he does like the idea of creating some type of frontage roads heading to the west towards CR 19, which would provide an opportunity to open that area and reduce traffic. He stated that the goal is to have a well-rounded community and would like to see the FDA remain on the parcel to allow the City to react to future needs. Rhem echoed the comments of the Commission. He stated that he is opposed to the concept and has concerns with access on Pioneer Trail. Finke noted that this concept will be presented to the City Council at its August 3rd meeting. Medina Park Commission Excerpt from 10/20/2021 Minutes 1 SH Ventures, Inc. – PID 05-118-23-22-0005 – Lifestyle Auto Condos – PUD Concept Plan – Park Dedication Review Planning Director Dusty Finke provided an overview of the PUD Concept Plan application for private auto condos on a site south of Highway 55 and west of Pioneer Trail. The concept plan proposes 12 buildings with a 258,000 square foot footprint on 30 acres. The land is currently zoned as rural residential-urban reserve and is guided in the 2020-2040 Comprehensive Plan as future development area. Finke reviewed the Park Dedication ordinance noting the Park Commission could require 10% of the land, which would total three acres, 8% of the market value of the pre-developed land, which would be approximately $50,000 to $75,000 or a combination. He noted the cash value for this project is much less than a dense residential development, which has a minimum park dedication fee of $3,500 per unit. Finke explained that the City’s park and trail plans do not currently identify improvements in the area of the subject site because the Comprehensive Plan does not anticipate intensive development in the area within the currently planning horizon. He stated that staff believes it is important that the City not miss opportunities or paint itself into a corner by allowing a development which does not provide provisions for future park and trail improvements. Finke noted if the development were to proceed, staff would recommend trail easements effectively around the perimeter of the site to provide for future potential connections to adjoining properties. The trail easements would be secured with the development but may not be built out for decades when the surrounding areas develop. Finke explained the City’s general goal to have parks no more than half a mile from planned residential developments. He noted the Future Development Areas (FDA) in the vicinity would likely require a minimum of two parks in the future when development occurs. He noted the subject site is in the northeast area of the FDA and its proposed use of auto condos would not have a high demand for park needs. Therefore, it may make sense to plan for a future park further west of the subject site. Bill Stoddard, applicant, introduced himself and highlighted some of the projects that he has completed in the metro area. He stated that they are hopeful that this meeting will provide input prior to them moving onto a more formal design stage. He noted he felt his project was a good use in this FDA since residential may not make sense right off Highway 55. Jacob polled each Park Commissioner on the project and there was a consensus to support staff’s recommendations to require trail easements around the perimeter of the property and look for future park opportunities further west of this site as future development occur. Medina City Council Excerpt from 11/16/2021 Minutes 1 SH Ventures, Inc. – PID 05-118-23-22-0005 – Lifestyle Auto Condos – PUD Concept Plan (7:23 p.m.) Finke presented a concept plan review for an auto condo project on the subject site approximately 258,000 square feet in size. He reviewed the zoning and guiding of the parcel and adjacent properties. He displayed the concept plan noting the primary access proposed from Highway 55. He displayed an updated rendering for the site. He provided details on the future development area, noting that it is generally not intended for development within the current timeframe of the Comprehensive Plan. He also provided details on the rural residential urban reserve zoning. He stated that technical review items were included in the staff report. He asked if the Council would support non-residential uses within the future development area. Martin stated that perhaps the Council should be polled at this time as that question would determine whether additional review would be necessary. She noted that if the rezoning and use were not supported, the other questions would then perhaps become moot. DesLauriers commented that he likes what he is seeing in terms of the autoplex but is unsure if he would support the rezoning. He noted that he would be willing to listen to more details. Albers stated that this area was purposely set aside for future development for residential when the current Comprehensive Plan was developed. He stated that if there are changes to Corcoran, Medina may need to allocate additional housing units and therefore this area was reserved for residential development. He stated that another question would be what may happen with Highway 55 and its expansion and therefore he is hesitant to change the designation of the property from FDA to PUD. He stated that he would also be willing to continue to listen. Reid stated that FDA is for properties designated for urban services in 20 years or more and in the time being the property is not to be used for large businesses. She did not believe the FDA guiding should be changed. Cavanaugh commented that the property is currently raw land. He noted that if large homes are developed on the property that would also lock the City into a use which he is not sure was the best use of property along Highway 55. He stated that he does like the increase in tax base that the project would provide and the low amount of traffic that would be generated. He stated that he would be open to listening. Martin concurred with the comments made thus far. Finke stated that the applicant proposes a direct access to Highway 55. He noted that preliminary discussions were had with MnDOT indicating that right and left turn lanes would be required. He noted that generally staff recommends against new access onto Highway 55. He stated that the property is afforded access to adjacent roadways. He stated that if the City is going to allow non-residential use within FDA perhaps it would make sense to have that adjacent to a different roadway, such as CR 19. He provided details on the right-of-way that would be requested if this were allowed to move forward. He stated that the City has a rural business holding district, reviewing those regulations, and asking if that would be a good guide to use. He stated that if this moves forward staff would recommend larger setbacks and more buffering to limit the impact on existing residential properties. He stated that a review was completed by the Park Commission which recommended that the City be aggressive with the Medina City Council Excerpt from 11/16/2021 Minutes 2 requirement for trail easements. The Park Commission did not recommend a significant amount of park land. He stated that the Planning Commission held a public hearing and two adjacent neighbors raised concern with the intensity adjacent to residential property and originally proposed second access which has since been removed. He noted that the majority of the Commission did not find the use compatible with FDA, although two Commissioners believed it may be consistent with certain adjustments. Cavanaugh stated that he would want to ensure that any potential changes for Highway 55 have been accounted for. He stated that in terms of the concept, an auto condo would be a low user of City services in return for the increase in tax base. He stated that this is an intense use and would perhaps need to come down in scope. Martin asked if the City could say interim access would be provided at one location now and then if Highway 55 is expanded, the access would need to change. Batty commented that would be a challenge to draft and he could not recall doing something specific like that but did not see a reason that could not be done if there were alternate access available. Reid stated that this does not seem to qualify for a PUD. She stated that there has been no explanation on how this would qualify for a PUD. She did not believe this would be an appropriate use within FDA. She commented that the architect appears to be unaware of the desire for Medina to maintain a rural atmosphere. Albers commented that his property abuts Highway 55 and he is aware of how busy that roadway is. He stated that his concern would be related to access to Highway 55 and believed that should be done from CR 19. He stated that he would not want to see access using Pioneer Trail. He stated that he also has a concern with events that could be hosted at the site in terms of frequency and the traffic that would be anticipated. He stated that he was concerned with a lack of modulation in the design. He agreed with Reid that this does not seem to meet the requirements of Medina in terms of design. DesLauriers commented that it is a great opportunity as the tax base generated is a benefit for a use that generally does not have much intensity. He stated that he is concerned with this use having access onto Highway 55. He suggested that the property access from Chippewa Trail. Martin appreciated the input and agreed with the comments made. She stated that she also has trouble seeing that this development would justify the use of a PUD. She noted that she is also concerned with access from Highway 55. She noted that this was zoned FDA being they are uncertain how Highway 55 improvements will play out. She also expressed concern with noise that would be generated from events and the impact that would have on the existing residential development. Neil Campion, resident, stated that he voiced his objection to the concept at the public hearing held by the Planning Commission. He noted that he voiced objection to the secondary access, which has since been removed. He was also concerned with events, noting that some people could choose to park on Pioneer Trail and walk up his driveway to access the site. He stated that gaining access to Highway 55 from Pioneer is already a challenge and was unsure how another access would not generate additional backups. He stated that the building height seems tall and had concern with light spill onto his property. Medina City Council Excerpt from 11/16/2021 Minutes 3 Bill Stoddard, applicant, stated that he has developed a number of projects throughout the metro mainly apartments, residential, and senior living. He appreciated the input and feedback of the Council. He stated that this is a large 31-acre site, and they are willing to address the recommendations of staff related to landscaping, buffering, setbacks, right-of-way, stormwater treatment, and fire suppression service. He stated that initially they did propose a secondary access but removed that and would dedicate the road to the neighboring properties. He stated that they have met with MnDOT, and they would allow an access to this location, noting that the road would be widened to add a left and right turn lane, which would make that section safer. He noted that this is a property that would not use many City services but would provide a good tax base. He stated that they can have lighting restrictions and limit the number of events on the site. He stated that the property was previously zoned commercial before the change to FDA. He believed that the timing is now or soon for this property and did not believe residential would be the best use of the property along Highway 55 with commercial use across the street. He stated that senior living was previously not believed to fit within residential but has turned out to be a good combination. Albers asked if there would be a limit on the size of berming that could be done along the southeastern edge to provide additional screening for the residential area. Finke believed there is a limitation on the height of the berm and other specifications. He noted that significant berming can be done. Reid asked if the applicant would be willing to redesign to better fit within the rural design of Medina. Stoddard confirmed that they could work on the design to make it fit in better. Martin commented that she is having difficulty understanding how a piece of property designated FDA and RRUR would be allowed for a condo complex of this nature and whether that would make sense. She also struggled to see how this plan would achieve the objectives of the PUD ordinance. She stated that should this move forward she would like a narrative on how this would achieve the PUD objectives. She stated that she would also want input from legal on how the change from FDA to this use is allowed. Reid stated that she objects to this use on this property and does not see how it qualifies for a PUD. Albers stated that he always thinks about what may be developed on this property if this is not allowed. He stated that he would want to think through what is best for the City and what the future could bring. DesLauriers commented that he is looking forward to the additional feedback from the applicant. Revised Concept Stage PUD Application for a 37 Acre Parcel Located on State Hwy. 55 in Medina for a Reduced Scale Upscale Life-Style Auto Condo Development Proposed Concept PUD Application Summary: Our proposed revised development by SH Ventures, Inc. for a very upscale Life- Style Auto Condo development has been not only reduced in size by over 30% to 165 units but we have also gained an additional 5.7 acres which now offers more open space to the surrounding neighborhood. Our development is now proposed to be on 37 acres and will include a new site access off of Pioneer Trail and includes us donating 3.55 acres to the City for ROW use for a future frontage road to help solve the area’s future transportation navigation. New Proposed Project Highlights: - Reduced scale of development by over 30%. Previously proposed 12 building with 240 Units, now proposing 9 buildings with 165 Units; - Reduced auto condo area to about 13.5% of gross land area; - Added additional property of approximately 5.7 acres; - Added additional buffering, screening & berming to existing tree cover; - Enhanced rural feel along Hwy 55 by providing for about 850 feet to over 1,350 feet of open space along our northern site; - Omitted site access from Hwy 55 with proposed Pioneer Trail access and offering to donate 3.55 acres to City for ROW for future frontage road transportation needs; - New Landscape plan exceeding Staff’s recommended amounts with large amounts of landscape screening in southeast corner of site; - Concept Civil Engineering Plan Package including Utility & Implementation Plans provided; - Medina Parks & Trails Commission recommendations incorporated; and - Medina Planning Commission & City Council recommendations incorporated in attached Concept Plans; City Council Member & Staff Directives from Previous Meetings Summary: We have re-designed our proposed development by listening to the planning commissioners, city councilmembers, staff and engineering team and incorporated the below remarks from those public and private meeting in our updated plans including the following: - Use of enhanced landscaping, buffering, screening and berming; - Softened the “feel” and enhanced “rural” nature of area by obtaining more property, lowering density and proposing 850-1,350 feet of open space along the northern Hwy 55 border; - Removing site access from Hwy 55; - Future transportation planning issue now solved with our proposed 3.55 acre ROW dedication to City; - Softening the color scheme of buildings and adding some articulation to design; - Enhancing City tax base with proposed over $50,000,000 project projecting to generate about $25,000,000 after build-out in taxes over 20 years (that’s the length of time before likely public services come to this area)! - Noise and maintenance items to be governed and addressed in homeowners association documents; and - Proposed lighting to be minimal amount of site lighting for life safety & security. Down facing lighting at garage and access doors to be further designed and detailed in next Application stage. Response to Review Criteria/Staff Comments from City Staff Report of 11/16/202 Numbers 1 Thru 11: 1. Refer to Anderson Engineering Page C5-Implementation Plan for future infrastructure connections. 2. Refer to Exhibit 4-Water Well Memorandum by Anderson Engineering. 3. Revised proposed site access eliminating Hwy 55 construction. 4. Refer to #3 response above. 5. Refer to Anderson Engineering Page C5-Implementation Plan for future infrastructure connections. Developer will obtain cost estimates and incorporate into its HOA fees to owners for estimated future implementation work. 6. Setbacks enlarged with berming and buffering added along with leaving existing foliage in southeast corner of property incorporated into project re-design. 7. Proposed events to be held about 6-8 times/year to be competitive in marketplace. Normally held on Saturday afternoons with on-site parking provided and on-site security at any events. Additional detailed information to be forwarded at next Application Stage. 8. Wetland Delineation by Anderson Engineering & City approved NOD included in Exhibit 7. For total lengthy report review please contact City Planning Director who has full electronic version. 9. Landscape quantities exceeding City code proposed refer to Exhibit 2 Pages L1 & L2 for Landscaping Plan. 10. ROW land to be given to City consisting of 3.55 acres for future transportation- frontage road needs. Refer to Exhibit 2 Page C3 for Right-Of-Way Dedication Plan. 11. Applicant striving to exceed relevant City requirements with proposed PUD and dedicate 3.55 acres to city for ROW transportation needs to qualify for PUD Zoning. Project Background: There has been a strong demand for similar projects and our proposed development aims to raise the bar and deliver a beautiful auto condo designed by award winning ESG Architecture & Design. Our project as designed can be an option to the “up north cabin” and a quick get-away as a “he-shed/she-shed” or perhaps to look at your favorite automobile and send a couple emails from a superior setting than the kitchen table that gets used so frequently as Covid and market desires has changed how we spend our time and where. The market is burgeoning for this product and our proposed development may add north of $50,000,000.00 to the local tax base, (that’s over $1,000,000/year in taxes ($25,000,000 in 20 years)! This project will not require municipal services of water & sewer. We have designed open space and re-designed setbacks of over 100 to 200 feet to the east and south neighboring properties. We have eliminated our early Hwy 55 proposed access and replaced it with a new Pioneer Trail access while dedicating 3.55 acres to the City for future transportation needs for a frontage road. Projected Trip generations are very low during the weekdays with trips generally happening on Saturdays at other developments that we desire to compliment. Trip generations are much lower with our proposed development than residential uses or commercial uses the city previously had zoned the subject property. We propose to cluster the units in the northern and western portions of the site. This Narrative and accompanying Plans & Exhibits will further detail items as requested by the City Planning Director and City Ordinances. Updated Concept PUD Information per City Code Section 827.33 Subd. 2: (a) General Information: Names and addresses of existing landowner and applicant found on City Application Form. Professional Consultants for our proposed development include: Architect: ESG Architecture & Design 500 S. Washington Ave. #1080 Minneapolis, MN 55415 Civil Engineer: Anderson Engineering of MN, LLC 13605 1st Ave. N #100 Plymouth, MN 55441 Traffic Engineer: Swing Traffic Solutions 4290 Norwood Land North Plymouth, MN 55442 Attorney/Legal: Messerli & Kramer 1400 Fifth Street Towers 100 South Fifth St. Minneapolis, MN 55402 Title Company: Custom Homes Builders Title LLC 10850Old County Rd 15 #100 Plymouth, MN 55441 Applicant and landowners confirm that valid purchase agreements and title commitments by Custom Homes Builders Title LLC of Plymouth, MN exist. (b) Present Status: The PIDs, unassigned addresses and limited legal addresses of the vacant land are attached Exhibit 1-PID & Limited Legal Description of Property. (c) Written Statement: Refer to above Proposed Concept Stage PUD Application Summary and attached Exhibits. (d) Site Conditions: Site conditions detailed in attached Exhibit 2-Civil Engineering Plan Package by Anderson Engineering. Existing Survey by Sathre-Bergquist, Inc. depicts a relatively flat site currently being farmed as a corn field, with a small amount of wooded area on the far eastern border. Proposed drainage and stormwater control depicted on Utility plan attached. (e) Schematic Drawings of Proposed Development: Refer to attached Exhibit 3-Schematic Concept Plans by ESG Architects depicting Upscale Life-Style Auto Condo Plans & Renderings and Draft Site Plan. (f) Statement of Number of Units & SF of Developed Land: We have lowered our proposed development to 165 units in 9 buildings from our initial proposed 240 units over 12 buildings. This reduction comes on top of our overall gross site area increasing from 31.5 to 37.09 acres. No area will be devoted to residential use however unit owners will be able to customize their interiors which may include bathrooms and kitchenettes. Mezzanines of up to 50% of floor space will be options to owners, however does not expect to add to much additional traffic or heavier use, as owners and guests will either be on floor level OR mezz level, not cramming in workers like the commercial codes ruling mezzanines are written for. All of the single- use space will be devoted to upscale auto condos. 933,302 sf. (63.9%) of Net open space proposed to be preserved with an outdoor pavilion with picnic tables and play area for youngsters being planned. Proposed Development Area: Gross Area (1): Net Area (2): Developable Area: 37.09 acres 33.54 acres (1,615,640.4 sf) (1,461,002.4 sf) Life-Style Auto Condo Area: 218,800 sf (13.5%) 218,800 sf (15.0%) Pavement Area (3): 308,900 sf (19.1% 308,900 sf (21.1%) Open Space Area: N/A Refer to Net 21.43 acres (933,302 sf) (63.9%) Notes: (1) 37.09 Gross acres includes 3.55 acre ROW area. (2) 33.54 Net acres includes 1.37 acre access easement area. (3) Pavement Area to include paved roads & parking. (g) PUD Staging: PUD will be in two stages with the auto condos in stage one. Site work will be done first for most of the 9 buildings and then 1-2 buildings will be done at the same time until all 9 buildings are completed. This may take approximately three construction seasons. The second stage (maximum of 20,000 sf commercial/industrial) building may overlap with stage 1 construction however will be a separate stand-alone phase. (h) Open Space Provisions: All individual owners in this development will be required to be a member of an Auto condo owners association-similar to a homeowners association governed by rules, regulations and regular maintenance fees to ensure all open spaces and roads are maintained on a regular basis. (i) Restrictive Covenants: Restrictive covenants will be filed with title limiting and regulating ownership regarding site use and maintenance, etc. as the City desires and applicant believes an upscale development like this warrants. Overnight living will be specifically prohibited in the forthcoming unit owners association documents, similar to a homeowners association which have rules and regulations specifying acceptable and non-acceptable uses. (j) Schematic Utilities Plan: Schematic Utility Plans are attached in Exhibit 2- Civil Engineering Plan Package indicating placement of water wells, septic and stormwater control. Our projects use will require very low water usage with some unit owners opting to customize their units with bathrooms and/or mini-kitchenettes requiring water and sanitary sewage needs. Life Safety Fire Suppression System details from Summit Fire Consulting options to be forwarded at next Application stage. (k) Mailing Labels: Mailing Labels previously submitted to Staff. (l) & (m) Additional Information: Applicant will forward any additional information as requested by Zoning Administrator, Planning Commission and/or City Council as requested. ATTACHED EXHIBITS: 1. PID’s & Limited Legal Description of Properties; 2. Civil Engineering Plan Package by Anderson Engineering; 3. Architectural Concept Plans by ESG Architects; 4. Water Well Capacity Memorandum by Anderson Engineering; 5. Septic System Primary & Alternate Site Design by HomeStead Septic 6. Concept Life Safety Fire Suppression System Options from Summit Fire Consulting; 7. Wetland Delineation by Anderson Engineering; File: Medina PUD Concept II Application OUTLOT A PI O N E E R T R A I L MN STATE HWY 55 OUTLOT B OUTLOT C PROPOSED STORMWATER POND PROPOSED STORMWATER POND LOT 1 BLOCK 2 BLOCK 1 BLDG 9 LOTS 146-165BLDG 8 LOTS 126-145 BLDG 1 LOTS 1-15 BLDG 2 LOTS 16-25 BLDG 3 LOTS 26-45 BLDG 5 LOTS 66-85 BLDG 4 LOTS 46-65 BLDG 6 LOTS 86-105 GATE PICNIC AREA 20,000 SF FUTURE COMMERCIAL 32 19 3321 29 29 2929 EXISTING TREE CANOPY TO REMAIN SEE L1 PLANTING PLAN FOR ADDITIONAL SCREENING IN THIS AREA EXISTING TREE CANOPY TO REMAIN BLDG 7 LOTS 106-125 PAR C E L B PAR C E L C LOT 1 BLO C K 1 MAP L E TRA I L A D D ' N 0 80'160' N SITE DATA PARKING SUMMARY TOTAL STALLS TOTAL UNITS STALLS PER UNIT =221 =165 =1.34 SETBACK REQUIREMENTS BUILDING:BLOCK 1 BLOCK 2 FRONT YARD: 35 FT 50 FT SIDE YARD:50 FT 50 FT REAR YARD: 100FT 50 FT PARKING:BLOCK 2 BLOCK 2 FRONT YARD:100 FT 20 FT SIDE YARD: 50 FT 10 FT REAR YARD:100 FT 10 FT WETLAND: TOTAL AREA: 1.25 AC (54,311 SQ. FT.) TYPE: MANAGE II PERIMETER: 2,243 LN. FT IMPACT AREA: 62 SQ. FT. WETLAND SETBACK: AREA: 1.18 AC (51,393 SQ. FT.) PERIMETER: 2,980 LN. FT IMPACT AREA: 1,808 SQ. FT. WETLAND INFORMATION ROAD SUMMARY BITUMINOUS AREA =308,900 SQ.FT. DRIVE AISLES (TWO-WAY) =24 FT PARKING STALLS WIDTH: 9'-0" LENGTH: 20'-0" BUFFER REQUIREMENTS UPLAND BUFFER ZONE AVERAGE WIDTH: 25 FEET MINIMUM UPLAND BUFFER ZONE WIDTH: 20 FEET BUFFER SETBACK (PRINCIPLE STRUCTURE): 15 FEET BUFFER SETBACK (ACCESSORY STRUCTURE): 5 FEET SITE PLAN C1 LEGEND PROPERTY LIMITS BUILDING SETBACKS PARKING SETBACK PROPOSED CONCRETE C&G EXISTING WETLAND NUMBER OF PARKING STALL IN SECTION EDGE OF EXISTING TREE CANOPY 16 LAND AREA DEVELOPABLE DEDICATED ACCESS TOTAL ROW EASEMENT PARCEL B 28.4 AC 1.7 AC 0.00 AC 30.1 AC (WEST 1 4 SECTION) PARCEL C 0.00 AC 0.00 AC 1.4 AC 1.4 AC (EAST PARCEL) LOT 1, BLOCK 1 3.8 AC 1.9 AC 0.00 AC 5.7 AC (MAPLE TRAIL ADDITION) TOTAL: 32.2 AC 3.6 AC 1.4 AC 37.2 AC PROPOSED CONDITIONS EXISTING PROPOSED ZONING: PARCEL B RURAL BUSINESS PLANNED UNIT (WEST 1 4 SECTION)HOLDING (RBH)DEVELOPMENT(PUD) PARCEL C RURAL BUSINESS PLANNED UNIT (EAST PARCEL)HOLDING (RBH)DEVELOPMENT(PUD) LOT 1, BLOCK 1 RURAL BUSINESS PLANNED UNIT (MAPLE TRAIL ADDITION)HOLDING (RBH)DEVELOPMENT(PUD) BLDG AREA: 218,740 SQ. FT UNITS: 165 PLOTTED:COMM. NO. DRAWING NO. ----16679 1 3 6 0 5 1 s t A v e n u e N . #1 0 0 P l y m o u t h , M N 5 5 4 4 1 | a e -m n .c o m P 7 6 3 .4 1 2 .4 0 0 0 | F 7 6 3 .4 1 2 .4 0 9 0 A n d e r s o n E n g i n e e r i n g o f M i n n e s o t a , L L C DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: REVISION LOG DESCRIPTION OF REVISIONSNO.DATE JUNE 10, 2022 CONCEPTUAL DESIGN PRINT NAME: SIGNATURE: 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. DATE:LICENSE NO.06/10/2022 PRINT NAME: SIGNATURE: DATE:LICENSE NO. MEDINA AUTO CONDOS MEDINA MINNESOTA SH VENTURES INC 925 EXCELSIOR BLVD EXCELSIOR, MN 55331 LEE R. KOPPY, PE 41267 66' PROPOSED RIGHT OF WAY 66' PROPOSED RIGHT OF WAY PRIVATE DRIVE 100' REAR BUILDING/PARKING SETBACK 50 ' S I D E B U I L D I N G S E T B A C K 35' FRONT BUILDING SETBACK 100' REAR BUILDING/ PARKING SETBACK 50' SIDE PARKING SETBACK 50' FRONT PARKING SETBACK 50' SIDE PARKING SETBACK 50' SIDE BUILDING SETBACK 50' BUILDING SETBACK 20' PARKING SETBACK OUTLOT A PI O N E E R T R A I L MN STATE HWY 55 OUTLOT B OUTLOT C PROPOSED STORMWATER POND PROPOSED STORMWATER POND LOT 1 BLOCK 2 BLOCK 1 BLDG 9 LOTS 146-165BLDG 8 LOTS 126-145 BLDG 1 LOTS 1-15 BLDG 2 LOTS 16-25 BLDG 3 LOTS 26-45 BLDG 5 LOTS 66-85 BLDG 4 LOTS 46-65 BLDG 6 LOTS 86-105 GATE PICNIC AREA 20,000 SF FUTURE COMMERCIAL 32 19 3321 29 29 2929 EXISTING TREE CANOPY TO REMAIN SEE L1 PLANTING PLAN FOR ADDITIONAL SCREENING IN THIS AREA EXISTING TREE CANOPY TO REMAIN BLDG 7 LOTS 106-125 PAR C E L B PAR C E L C LOT 1 BLO C K 1 MAP L E TRA I L A D D ' N 0 80'160' N SITE PLAN - AERIAL VIEW C2 SITE DATA PARKING SUMMARY TOTAL STALLS TOTAL UNITS STALLS PER UNIT =221 =165 =1.34 SETBACK REQUIREMENTS WETLAND INFORMATION ROAD SUMMARY BITUMINOUS AREA =308,900 SQ.FT. DRIVE AISLES (TWO-WAY) =24 FT PARKING STALLS WIDTH: 9'-0" LENGTH: 20'-0" BUFFER REQUIREMENTS UPLAND BUFFER ZONE AVERAGE WIDTH: 25 FEET MINIMUM UPLAND BUFFER ZONE WIDTH: 20 FEET BUFFER SETBACK (PRINCIPLE STRUCTURE): 15 FEET BUFFER SETBACK (ACCESSORY STRUCTURE): 5 FEET LAND AREA DEVELOPABLE DEDICATED ACCESS TOTAL ROW EASEMENT PARCEL B 28.4 AC 1.7 AC 0.00 AC 30.1 AC (WEST 1 4 SECTION) PARCEL C 0.00 AC 0.00 AC 1.4 AC 1.4 AC (EAST PARCEL) LOT 1, BLOCK 1 3.8 AC 1.9 AC 0.00 AC 5.7 AC (MAPLE TRAIL ADDITION) TOTAL: 32.2 AC 3.6 AC 1.4 AC 37.2 AC PROPOSED CONDITIONS EXISTING PROPOSED ZONING: PARCEL B RURAL BUSINESS PLANNED UNIT (WEST 1 4 SECTION)HOLDING (RBH)DEVELOPMENT(PUD) PARCEL C RURAL BUSINESS PLANNED UNIT (EAST PARCEL)HOLDING (RBH)DEVELOPMENT(PUD) LOT 1, BLOCK 1 RURAL BUSINESS PLANNED UNIT (MAPLE TRAIL ADDITION)HOLDING (RBH)DEVELOPMENT(PUD) BLDG AREA: 218,740 SQ. FT UNITS: 165 PLOTTED:COMM. NO. DRAWING NO. ----16679 1 3 6 0 5 1 s t A v e n u e N . #1 0 0 P l y m o u t h , M N 5 5 4 4 1 | a e -m n .c o m P 7 6 3 .4 1 2 .4 0 0 0 | F 7 6 3 .4 1 2 .4 0 9 0 A n d e r s o n E n g i n e e r i n g o f M i n n e s o t a , L L C DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: REVISION LOG DESCRIPTION OF REVISIONSNO.DATE JUNE 10, 2022 CONCEPTUAL DESIGN PRINT NAME: SIGNATURE: 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. DATE:LICENSE NO.06/10/2022 PRINT NAME: SIGNATURE: DATE:LICENSE NO. MEDINA AUTO CONDOS MEDINA MINNESOTA SH VENTURES INC 925 EXCELSIOR BLVD EXCELSIOR, MN 55331 LEE R. KOPPY, PE 41267 66' RIGHT OF WAY 66' RIGHT OF WAY LEGEND PROPERTY LIMITS BUILDING SETBACKS PARKING SETBACK PROPOSED CONCRETE C&G EXISTING WETLAND NUMBER OF PARKING STALL IN SECTION EDGE OF EXISTING TREE CANOPY 16 BUILDING:BLOCK 1 BLOCK 2 FRONT YARD: 35 FT 50 FT SIDE YARD:50 FT 50 FT REAR YARD: 100FT 50 FT PARKING:BLOCK 2 BLOCK 2 FRONT YARD:100 FT 20 FT SIDE YARD: 50 FT 10 FT REAR YARD:100 FT 10 FT WETLAND: TOTAL AREA: 1.25 AC (54,311 SQ. FT.) TYPE: MANAGE II PERIMETER: 2,243 LN. FT IMPACT AREA: 62 SQ. FT. WETLAND SETBACK: AREA: 1.18 AC (51,393 SQ. FT.) PERIMETER: 2,980 LN. FT IMPACT AREA: 1,808 SQ. FT. OUTLOT A PI O N E E R T R A I L MN STATE HWY 55 OUTLOT B OUTLOT C PROPOSED STORMWATER POND PROPOSED STORMWATER POND LOT 1 BLOCK 2 BLOCK 1 BLDG 9 LOTS 146-165BLDG 8 LOTS 126-145 BLDG 1 LOTS 1-15 BLDG 2 LOTS 16-25 BLDG 3 LOTS 26-45 BLDG 5 LOTS 66-85 BLDG 4 LOTS 46-65 BLDG 6 LOTS 86-105 GATE PICNIC AREA 20,000 SF FUTURE COMMERCIAL 32 19 3321 29 29 2929 BLDG 7 LOTS 106-125 PAR C E L B PAR C E L C LOT 1 BLO C K 1 MAP L E TRA I L A D D ' N 0 80'160' N RIGHT-OF-WAY DEDICATION PLAN C3 LEGEND PROPERTY LIMITS PROPOSED CONCRETE C&G PROPOSED RIGHT-OF-WAY DEDICATION PLOTTED:COMM. NO. DRAWING NO. ----16679 1 3 6 0 5 1 s t A v e n u e N . #1 0 0 P l y m o u t h , M N 5 5 4 4 1 | a e -m n .c o m P 7 6 3 .4 1 2 .4 0 0 0 | F 7 6 3 .4 1 2 .4 0 9 0 A n d e r s o n E n g i n e e r i n g o f M i n n e s o t a , L L C DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: REVISION LOG DESCRIPTION OF REVISIONSNO.DATE JUNE 10, 2022 CONCEPTUAL DESIGN PRINT NAME: SIGNATURE: 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. DATE:LICENSE NO.06/10/2022 PRINT NAME: SIGNATURE: DATE:LICENSE NO. MEDINA AUTO CONDOS MEDINA MINNESOTA SH VENTURES INC 925 EXCELSIOR BLVD EXCELSIOR, MN 55331 LEE R. KOPPY, PE 41267 66' RIGHT OF WAY 66' PROPOSED RIGHT OF WAY OUTLOT A PI O N E E R T R A I L MN STATE HWY 55 P A P P P P P P P P A A A A A A A A OUTLOT B OUTLOT C PROPOSED STORMWATER POND PROPOSED STORMWATER POND LOT 1 BLOCK 2 BLOCK 1 BLDG 9 BLDG 8 BLDG 1 BLDG 2 BLDG 3 BLDG 5 BLDG 4 BLDG 7 BLDG 6 0 80'160' N UTILITY PLAN C4 LEGEND PROPOSED WATERMAIN PROPOSED SANITARY SERVICE PROPOSED STORM SEWER PROPOSED WATERMAIN FITTING PROPOSED SANITARY MANHOLE PROPOSED STORM INLETS FES PROPOSED PRIMARY DRAINFIELD PROPOSED ALTERNATE DRAINFIELD PROPOSED WELL LOCATION GENERAL NOTES: 1.ALL WATERMAIN ARE REQUIRED TO BE INSTALLED AT 7.5 FEET MINIMUM DEPTH FROM FINISHED GRADE AND PROVIDE MINIMUM 10' HORIZONTAL AND 18" VERTICAL SEPARATION OF ALL WATERMAIN CROSSINGS FROM STORM OR SANITARY SEWER. WATERMAIN TO BE INSULATED PER C.E.A.M. SPECIFICATIONS, WHERE COVER DEPTHS CANNOT BE ACHIEVED. CONTRACTOR SHALL CONTACT THE ENGINEER IF THERE ARE AREAS WHERE MINIMUM COVER DEPTH CANNOT BE MET. 2.ALL NEW NON METALLIC SANITARY AND WATER SERVICE PIPE SHALL HAVE TRACER WIRE, PER SPECIFICATIONS. 3.SUBSTITUTIONS FROM INFO. SHOWN HERON SHALL BE REVIEWED AND APPROVED BY THE ENGINEER OF RECORD. 4.ALL PORTIONS OF THE STORM SEWER SYSTEM LOCATED WITHIN 10 FEET OF THE BUILDING OR WATER SERVICE LINE MUST BE TESTED IN ACCORDANCE WITH MINNESOTA RULES, CHAPTER 4714, SECTION 1109.0. 5.PVC SANITARY SEWER MUST MEET ASTM STANDARDS LISTED IN MINNESOTA RULES, CHAPTER 4714, TABLE 701.1 AND INSTALLATION STANDARD 1. FITTINGS MUST COMPLY WITH ASTM D1866, D2665, OR F794 RESPECTIVELY. JOINTS MUST BE APPROVED MECHANICAL OR PUSH-ON UTILIZING ELASTOMERIC SEAL, OR SOLVENT WELDING USING ASTM F656 AND ASTM D2564. THE INSTALLATION MUST COMPLY WITH ASTM D232. 6.HDPE STORM SEWERS MUST MEET ASTM F714 (SEE MINNESOTA RULES, CHAPRTER 4714, SECTION 1102.4 AND INSTALLATION STANDARD 1). WATER TIGHT JOINTS MUST BE USED AT ALL CONNECTIONS, INCLUDING STRUCTURES. THE INSTALLATION MUST COMPLY WITH ASTM D2321. 7.WATER SERVICE MATERIALS SHALL BE PVC C900. CONTRACTOR SHALL VERIFY EXISTING SERVICE SIZE AND MATERIALS PRIOR TO CONSTRUCTION. ALL INSTALLED PIPE WILL REQUIRE TESTING PER CITY AND STATE REQUIREMENTS. THIS WILL INCLUDE, AT A MINIMUM, CONDUCTIVITY AND PRESSURE TESTING, AS WELL AS TESTING FOR BACTERIA AND PROPER DISINFECTION. FOLLOW C.E.A.M. STANDARD SPECIFICATIONS UNLESS NOTED OTHERWISE. INSTALL TRACER WIRE, JOINT RESTRAINTS AND THRUST BLOCKING ON ALL WATERMAIN PIPE AND FITTING, PER CITY OF MEDINA STANDARDS. 8.SANITARY SEWER PIPE MATERIALS SHALL BE PVC SDR 26. PIPE SHALL BE INSULATED PER CITY AND C.E.A.M. STANDARDS WHERE 7.5 FOOT COVER DEPTHS ARE NOT ACHIEVED. THIS APPLIES TO ALL PROPOSED NEW PIPE FOR THIS PROJECT. ALL SANITARY SEWER PIPE WILL REQUIRE TESTING PER CITY AND C.E.A.M. STANDARDS. THIS WILL INCLUDE, AT A MINIMUM, LEAKAGE AND ALIGNMENT TESTING. 9.ALL JOINTS AND CONNECTIONS IN THE STORM SEWER SYSTEM SHALL BE WATER TIGHT. APPROVED RESILIENT RUBBER JOINTS MUST BE USED TO MAKE WATER TIGHT CONNECTIONS TO MANHOLES AND CATCH BASINS. P A PLOTTED:COMM. NO. DRAWING NO. ----16679 1 3 6 0 5 1 s t A v e n u e N . #1 0 0 P l y m o u t h , M N 5 5 4 4 1 | a e -m n .c o m P 7 6 3 .4 1 2 .4 0 0 0 | F 7 6 3 .4 1 2 .4 0 9 0 A n d e r s o n E n g i n e e r i n g o f M i n n e s o t a , L L C DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: REVISION LOG DESCRIPTION OF REVISIONSNO.DATE JUNE 10, 2022 CONCEPTUAL DESIGN PRINT NAME: SIGNATURE: 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. DATE:LICENSE NO.06/10/2022 PRINT NAME: SIGNATURE: DATE:LICENSE NO. MEDINA AUTO CONDOS MEDINA MINNESOTA SH VENTURES INC 925 EXCELSIOR BLVD EXCELSIOR, MN 55331 LEE R. KOPPY, PE 41267 66' RIGHT OF WAY 66' RIGHT OF WAY GATE SEPTIC DRAINFIELDS FOR AUTO CONDOS BLOCK 2 LOT 1 66' RIGHT OF WAY OUTLOT A PI O N E E R T R A I L MN STATE HWY 55 P A P P P P P P P P A A A A A A A A OUTLOT B OUTLOT C PROPOSED STORMWATER POND PROPOSED STORMWATER POND LOT 1 BLOCK 2 BLOCK 1 0 80'160' N IMPLEMENTATION PLAN C5 LEGEND PROPERTY LIMITS PROPOSED WATERMAIN FUTURE SANITARY SEWER PROPOSED STORM SEWER PROPOSED WATERMAIN FITTING PROPOSED SANITARY MANHOLE AND CLEANOUT PROPOSED STORM INLETS FES CO PLOTTED:COMM. NO. DRAWING NO. ----16679 1 3 6 0 5 1 s t A v e n u e N . #1 0 0 P l y m o u t h , M N 5 5 4 4 1 | a e -m n .c o m P 7 6 3 .4 1 2 .4 0 0 0 | F 7 6 3 .4 1 2 .4 0 9 0 A n d e r s o n E n g i n e e r i n g o f M i n n e s o t a , L L C DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: REVISION LOG DESCRIPTION OF REVISIONSNO.DATE JUNE 10, 2022 CONCEPTUAL DESIGN PRINT NAME: SIGNATURE: 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. DATE:LICENSE NO.06/10/2022 PRINT NAME: SIGNATURE: DATE:LICENSE NO. MEDINA AUTO CONDOS MEDINA MINNESOTA SH VENTURES INC 925 EXCELSIOR BLVD EXCELSIOR, MN 55331 LEE R. KOPPY, PE 41267 66' RIGHT OF WAY GATE 60' RIGHT OF WAY VACATE SEPTIC DRAINFIELDS VACATE WELL VACATE WELL VACATE WELL CONNECT TO FUTURE PUBLIC SANITARY/WATER WHEN AVAILABLE OUTLOT A PI O N E E R T R A I L MN STATE HWY 55 OUTLOT B OUTLOT C PROPOSED STORMWATER POND PROPOSED STORMWATER POND LOT 1 BLOCK 2 BLOCK 1 BLDG 9 BLDG 8 BLDG 1 BLDG 2 BLDG 3 BLDG 5 BLDG 4 BLDG 7 BLDG 6 PLANTING PLAN L1N 0 80'160' SCALE:1 PLANTING PLAN 1" = 60' (24" x 36" PAPER SIZE) LEGEND PROPERTY LIMITS ADJACENT PROPERTY CONSTRUCTION LIMITS NEW NATIVE SEED BUFFER MIX MNDOT 35-221 NEW NATIVE SEED MIX MNDOT 33-261 NEW TURF SEED MIX MNDOT 25-131 3" DEEP, SHREDDED HARDWOOD MULCH COMMERCIAL GRADE POLY EDGER2 1.REFER TO PLAN SHEET L2 FOR SODDING, SEEDING, FERTILIZER AND TOPSOIL NOTES 2.ALL LANDSCAPING DISTURBED BEYOND THE NEW PLANTINGS SHALL BE REPLACED IN KIND. NOTES 1 PLOTTED:COMM. NO. DRAWING NO. ----16679 1 3 6 0 5 1 s t A v e n u e N . #1 0 0 P l y m o u t h , M N 5 5 4 4 1 | a e -m n .c o m P 7 6 3 .4 1 2 .4 0 0 0 | F 7 6 3 .4 1 2 .4 0 9 0 A n d e r s o n E n g i n e e r i n g o f M i n n e s o t a , L L C DRAWING TITLE CHECKED BY:DRAWN:DESIGNED: REVISION LOG DESCRIPTION OF REVISIONSNO.DATE JUNE 10, 2022 CONCEPTUAL DESIGN JEFFREY W. DEITNER, PLA 51899 PRINT NAME: SIGNATURE: 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 LANDSCAPE ARCHITECT UNDER THE LAWS OF THE STATE OF MINNESOTA. DATE:LICENSE NO. NOT FOR CONSTRUCTION MEDINA AUTO CONDOS MEDINA MINNESOTA SH VENTURES INC 925 EXCELSIOR BLVD EXCELSIOR, MN 55331 06/10/2022 GATE LANDSCAPED BERM: -EARTHEN BERM -SELECT SPECIMEN TREES TO BE SPADED -MIX OF UNDERSTORY AND OVER STORY DECIDUOUS, CONIFEROUS TREES. PLANT QUANTITIES OVERSTORY / CONIFEROUS TREES: 149 (2 1 2" CAL. MIN.) / (6'HT. MIN) ORNAMENTAL TREES: 53 (1 1 2" CAL OR 6' HT. MULTI-STEM MIN.) CONIFEROUS TREES: 75 (6'HT. MIN) SHRUBS: 315 (#5 CONT. MIN.) PICNIC SHELTER PID: 0511823220005 Medina, MN PID: 0511823220005 Medina, MN LEVEL 1 0" LEVEL 2 11' - 6" ROOF 22' - 0" T.O. PARAPET 27' - 0" 10 ' - 6 " F L O O R T O C E I L I N G 36 " J O I S T 1/4" / 1' - 0"1/4" / 1' - 0" ROOFTOP AIR CONDITIONER, 1 PER UNIT 10 ' - 0 3 / 4 " F L O O R T O C E I L I N G 16 " J O I S T 22 ' - 0 " STODDARD COMPANIES | AUTO CONDOS 10/25/2021 BUILDING SECTION & ROOF PLANBUILDING ADDRESS 3/8" = 1'-0"1.0 1 BUILDING SECTION 1 1.0 1 1.0 1/16" = 1'-0"1.0 2 ROOF PLAN LEVEL 1 0" LEVEL 2 11' - 6" ROOF 22' - 0" T.O. PARAPET 27' - 0" 10 ' - 6 " F L O O R T O C E I L I N G 36 " J O I S T 1/4" / 1' - 0"1/4" / 1' - 0" OPTION:SOLAR ARRAY ROOFTOP AIR CONDITIONER, 1 PER UNIT 10 ' - 0 3 / 4 " F L O O R T O C E I L I N G 16 " J O I S T 22 ' - 0 " 1 1.0 1 1.0 3/8" = 1'-0"1.0 1 BUILDING SECTION 1/16" = 1'-0"1.0 2 ROOF PLAN LEVEL 1 0" LEVEL 2 11' - 6" ROOF 22' - 0" T.O. PARAPET 27' - 0" 10 ' - 6 " F L O O R T O C E I L I N G 36 " J O I S T 1/4" / 1' - 0"1/4" / 1' - 0" OPTION:SOLAR ARRAY 10 ' - 0 3 / 4 " F L O O R T O C E I L I N G 16 " J O I S T 22 ' - 0 " 1 1.0 1 1.0 3/8" = 1'-0"1.0 1 BUILDING SECTION 1/16" = 1'-0"1.0 2 ROOF PLAN LEVEL 1 0" LEVEL 2 11' - 6" ROOF 22' - 0" T.O. PARAPET 27' - 0" 10 ' - 6 " F L O O R T O C E I L I N G 36 " J O I S T 1/4" / 1' - 0"1/4" / 1' - 0" 10 ' - 0 3 / 4 " F L O O R T O C E I L I N G 16 " J O I S T 22 ' - 0 " 1 1.0 1 1.0 3/8" = 1'-0"1.0 1 BUILDING SECTION 1/16" = 1'-0"1.0 2 ROOF PLAN PID: 0511823220005 Medina, MN PID: 0511823220005 Medina, MN Quad-City Agreement Page 1 of 3 August 3, 2022 Independence Request City Council Meeting MEMORANDUM TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director and Steve Scherer, Public Works Director DATE: July 28, 2022 MEETING: August 3, 2022 City Council SUBJ: Quad City Sewer Agreement – Independence Request Background On July 13, staff met with Mark Kaltsas, Independence City Administrator, related to a request for additional sewer units for a residential development south of Lake Independence, northwest of County Road 19 and Perkinsville Road. Medina operates a sanitary sewer main along County Road 19/County Road 29 into which the cities of Greenfield, Independence, and Loretto also discharge wastewater. The system includes a lift station and forcemain for a portion of the distance and gravity sewer for most of the distance. The portion of the system operated by Medina extends from the Met Council connection point just to the southwest of Medina’s border to a point just north of Ardmore Avenue. Independence operates the system north of its border with the City of Greenfield. A map of the sewer system is attached for reference. The property proposed for development in Independence is highlighted on the map. Medina and Independence are reimbursed for certain costs of operating the system by the Metropolitan Council beginning in 2020, when the cities agreed for Loretto to connect to the system. The communities entered into the “Quad-City Agreement” to describe the terms and conditions of utilizing and operating the system. The Quad-City Agreement set a maximum number of units which communities would connect to different portions of the system. Agenda Item #7B Quad-City Agreement Page 2 of 3 August 3, 2022 Independence Request City Council Meeting Independence has requested an additional 26 connections for a new residential development south of Lake Independence. These units would be in addition to 41 connections already allowed south of Lake Independence and 274 units from the north. Staff Review In the past, staff has generally recommended not adding a significant number of units to the system. The intent of Greenfield and Independence extending sewer was primarily to bail out septic systems on small lots adjacent to Lake Sarah and Lake Independence to protect the lakes. Allowing Loretto to connect so they could discontinue use of their aging wastewater treatment ponds had similar water quality goals. In addition, most of the units from the other communities connect upstream of Medina’s lift station. Increased flows in the lift station result in increased operational costs and depreciation of equipment. The current request would not affect the lift station because it is located downstream from the lift station. Staff has identified the following potential considerations: 1) Capacity of gravity of sewer main Staff does not anticipate that the additional 26 units should cause capacity concerns with the existing sewer main because it is a comparatively small amount compared to the 1000 units currently in the system. However, staff recommends that the capacity be analyzed for existing flow and anticipated future increases. Most significantly, Medina has identified land for future multiple family development of approximately 150 units near Highway 12 that would need future capacity. 2) Potential of “opening the door” to additional requests for units for new development While this request may not cause capacity concerns when considered on its own, staff does have some concern that approving units for new development in one location may encourage Independence or other communities to request more units for new development. Staff would continue to discourage this, especially upstream from Medina’s lift station. 3) Metering of wastewater flows Staff recommends that the ability and accuracy of metering of the flow from Independence in this area be reviewed. Wastewater in the system is currently metered at various entry points, and the total is metered by the Met Council at Medina’s connection. Medina’s flows are not metered, and so we essentially pay for the “remainder” after the other meters have been subtracted. As a result, it is important that the other communities meter as accurately as possible, especially for inflow and infiltration (I&I) during peaks. If Independence’s request were to proceed, staff would recommend review. 4) Consistency of density requirements The proposed development in Independence is relatively low-density (less than 1 unit/acre). Medina is required to maintain a minimum density of 3 units/acre for residential development connecting to the regional wastewater system and maximum density of 1 Quad-City Agreement Page 3 of 3 August 3, 2022 Independence Request City Council Meeting unit/10 acres for rural lots. Greenfield and Independence have both expressed interest in additional units for development of 1-3 acre lots. While it is not Medina’s responsibility to regulate regional planning requirements, staff has been concerned with the inconsistent development expectations. The benefits of sewer service (lots smaller than 10 acres) are being requested without the density expectation. In this case Independence has indicated that they are not requesting an exemption from the density requirements for the extension. While this proposed development is only approximately 1 unit/acre, Independence staff has indicated that they have identified higher density development in other locations to average to 3 units/acre. Staff would recommend that this information be provided for review, but then would not see this matter as an issue. 5) Payment of Medina staff and consultant expenses Analyzing capacity, reviewing metering quality, and drafting and reviewing the amendment to the agreement will accrue staff and consultant costs. Staff believes the developer, or the City of Independence, should reimburse those expenses since the need for the amendment is solely because of their new proposed development. Any improvements necessary for metering should also be the responsibility of the developer or Independence. Council Feedback Requested Allowing the additional units will require a formal amendment to the Quad-City Agreement, approved by all four cities. Staff wanted to provide Council’s feedback to Independence early so they can decide how to proceed with the development request. Based on the considerations noted above, staff does not oppose providing the additional units. The flow would enter the system downstream of the lift station and Independence has indicated that they are balancing the density within their Metropolitan Urban Service Area (MUSA). Staff does have some concern that allowing additional units in this case will encourage additional requests. However, staff believes this property can be differentiated from others north of Medina’s lift station, and developable property adjacent to the existing main is limited south of Lake Independence. If the request for additional units were to move forward, staff would recommend the following: 1) Analysis of pipe capacity downstream from additional units 2) Review of metering ability at Independence connection point; Independence to make whatever upgrades desired by Medina staff 3) Independence to provide information on planned MUSA density 4) Independence (or developer) to reimburse for costs accrued by Medina in reviewing request and amending agreement Attachments 1) Map of Quad-City sewer system (Exhibit A to Quad-City Agreement) 2) Quad-City Agreement (w/o exhibits) 3) Site Plan of proposed development !( «LS !( !(")!(!( !( «LS ") «LS ") «LS «LS !(Pipe E Pipe C1 Pipe C2 Cleanout Manhole MCES LiftStation MH12 MH22 MH2 3 OutletConnectionNo. 2 (MH 23a) MH29 Air ReleaseManhole OutletConnectionNo. 1LS-3 LS-5 Gree nfieldConnectionLS-1 LS-2 LS-4 Loretto L if t Sta tionLS-6 LorettoConnection MH27 Pipe D5 PipeD2 Pipe D 6 P i p eD3 P i p e D 1 Pipe B Pipe A P i p eD4 Pipe F CorcoranGreenfield Independence Loretto Maple Plain Medina Orono ¾¾Ç55 £¤12 456719 456711 456783 456724 456729 456790 4567115 4567201 Budd Ave CSAH 19 L a k e s h o r eAve CSAH 90 W Main St Pagenkopf Rd E Main St S L a k e Sarah D r CSAH 11 Chippewa RdSunsetLa Budd St Tu rn e r Rd W o o d h i l l L a Pioneer Tr CSAH 24 Becker Rd Inde pe nde nce Rd Hamel Rd Townline Rd La ke SarahH e i g h tsDr H o m e s t e a d Tr TomahawkTr Q u a a s C uto ff R d Fo gl eman R d Ihduhapi Tr QUAD CITY AGREEMENT Sanitary Sewer Exhibit A 3,250 0 3,2501,625 Feet ± Path: L:\0846\0846-0011\mxd\Sanitary Sewer.mxdDate: 8/14/2019 Time: 3:12:13 PM User: BerK A1064 JUL 2019 Leg en d Municipal Boundaries Proposed Sanitary Sewer Existing Sanitary Sewer !(Manhole ")Connection «LS Lift Station !( !( ") !( !( !( MH22 MH23 OutletConnectionNo. 2 (MH23a) MH27 MH29456719 DrakeSt CSAH 19 Sycamore Tr P i p e D 2 Pipe D5 Pipe E Pipe D3 Pipe D4 MEDINA/INDEPENDENCE/GREENFIELD/LORETTO QUAD -CITY AGREEMENT THIS QUAD -CITY AGREEMENT is made and entered into this E O day of St�/�$ , 2019, by and among the City of Medina, ("Medina"), the City of Independence ("Independence"), the City of Greenfield ("Greenfield"), and the City of Loretto ("Loretto"), all Minnesota municipal corporations located in Hennepin County, Minnesota (collectively, the "Quad -Cities"). RECITALS WHEREAS, Medina, Independence, and Greenfield (the "Tri-Cities") entered into an agreement (the "Original Tri-City Agreement") on the 9th day of April, 1985, for the purpose of outlining the conditions under which Independence had the right to install and connect sanitary sewer facilities to Medina's sanitary sewer system, and the Tri-Cities agreed to maintenance and service procedures and cost sharing related thereto; and WHEREAS, the Tri-City Agreement was amended by the First Amendment on the 5th day of April, 1994 and the Second Amendment on the 20th day of July, 2010 (as amended, the "Tri-City Agreement"); and WHEREAS, the Tri-City Agreement permits Independence and Greenfield to make certain connections and discharge specified amounts of septate or sewage into Medina's sanitary sewer facilities; and WHEREAS, Loretto has requested to connect its sanitary sewer system to the existing sanitary sewer facilities described in the Tri-City Agreement; and WHEREAS, the Tri-City Agreement contemplated the need for an amendment to accommodate Loretto's connection; and WHEREAS, reimbursement for some operation and maintenance costs of the shared sanitary sewer facilities will be made by the Metropolitan Council of Environmental Services (MCES); and WHEREAS, in recognition of the foregoing, the Quad -Cities wish to enter into this new agreement (the "Quad City Agreement") and terminate the Tri-City Agreement. NOW, THEREFORE, in consideration for the understandings and promises set forth herein, it is mutually agreed by the Quad -Cities as follows: AGREEMENT SECTION I. DEFINITIONS. For the purpose of this Quad -City Agreement, the following words and phrases shall have the meanings ascribed to them. Subd. 1 Outlet Connection No. 1 is at the Medina lift station (LS -3) on the north end of Baker Park, as shown on Exhibit A. Subd. 2 Outlet Connection No. 2 is a point in the trunk line where Pipe E from Independence connects with Pipe D4, as shown on Exhibit A. 1 Planning Department Update Page 1 of 2 August 3, 2022 City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: July 28, 2022 MEETING: August 3, 2022 City Council SUBJECT: Planning Department Updates Land Use Application Review A) 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. The Planning Commission held a public hearing and provided comments at the July 12 meeting. Generally, Commissioners did not believe the PUD was consistent with the Comp Plan or the purpose of the PUD district. Staff intends to present to Council on August 3. B) Hamel Townhomes Final Plat – 342 Hamel Rd – Hamel Townhomes, LLC has requested final plat approval for a 30-unit townhome development. The City Council is tentatively scheduled to review at the August 16 meeting. C) 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 10 Planning Commission Meeting. D) 500 Hamel Road Apartment Concept Plan – Medina Apartments LLC has requested review of a concept plan review for development of a 97-unit apartment building at 500 Hamel Rd. A public hearing is tentatively scheduled for the August 10 Planning Commission meeting. E) Weston Woods Height PUD Amendment – The developer has requested an amendment to the Weston Woods PUD to increase the maximum height allowed for homes on the single-family lots in the southern portion of the development from 32 feet to 36 feet. A public hearing is tentatively scheduled for the August 10 Planning Commission meeting. F) Adam’s Pest Control Final Plat – Jan Har LLC has requested final plat approval for a two lot subdivision for development of an office north of Hwy 55 and west of Willow Drive. The property owner to the east of the site has not agreed to provide right-of-way, so the applicant proposes access directly to Highway 55. Staff is conducting preliminary review and will present to Council when complete, potentially at the September 6 meeting. G) Pioneer Highlands Preliminary Plat – Onyx Performance Investment LLC has requested approval of a 4-lot rural subdivision located on approximately 67 acres south of Pioneer Trail, east of Willow Drive. The application is incomplete for review and staff has requested additional information. H) Elam Accessory Structure CUP – 1582 Homestead Tr. – Tim and Megan Elam have requested a conditional use permit for construction of a barn/storage building with a footprint of MEMORANDUM Planning Department Update Page 2 of 2 August 3, 2022 City Council Meeting approximately 10,000 s.f. The application is incomplete for review and staff has requested additional information. I) 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 Council adopted a resolution granting preliminary approval and authorizing submission to Met Council at the July 17 meeting. Staff has submitted to Met Council for review. J) 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. Council provided comments on June 21. Staff will await a formal application. K) 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. L) 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. M) 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. N) 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. O) 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 – Two separate roundtable discussions have been scheduled with the Uptown Hamel Business Association and property owners of land within Uptown Hamel B) CR19 Sewer/Quad-City Agreement – Independence Request – staff met with City of Independence staff related to their request for 26 additional sewer connections for a proposed residential development northwest of County Road 19 and Perkinsville Road. Staff is evaluating capacity and implications of providing additional units and intends to seek City Council direction at the August 3 meeting. C) Industrial Park Integrated Development Ordinance – staff is recommending amendments to the Industrial Park zoning district to address “integrated development” where multiple buildings are proposed to be developed together but platted on separate lots to be owned separately, but still subject to an association. Staff intends to present to Planning Commission for a hearing on August 10. TO: Honorable Mayor and City Council FROM: Jason Nelson, Director of Public Safety DATE: July 28, 2022 RE: Police Department Update Our department held its first ever Cops ‘n Bobber’s fishing event on Lake Minnetonka. While I may have come up with the idea for the event, Officers Vinck and McGill took my idea and worked very hard to make it a reality with the assistance of many. The day turned out better than I could have imagined. There were 14 youth that decided to spend the day with the police officers. It was truly amazing to be part of and witness the smiles on the faces of these kids. This was a great event that we will make into an annual event. We have even discussed the possibility of doing an ice fishing event. More to come on that in the future. The department is currently running short-handed with one Community Service Officer vacancy, one officer vacancy and one officer that has been on medical leave since December. Community Service Officer Billman has also advised that he has received a conditional offer from the Brooklyn Center Police Department for the position of police officer after he takes and passes his POST licensing test in August of this year. Officers continue to pick up the slack and are doing extra duties to ensure there is no disruption to day-to-day services. We are hoping to interview Community Service Officer candidates next week. We have had minimal interest to this point after three weeks of ads. This is something that is being experienced not only in these non-sworn positions but also with sworn officer positions as there is a lack of candidates and current enrollment in college is down significantly. We will continue to recruit for the vacancies and bring forward ideas on recruitment and retention to council in the future. Nite-to-Unite is Tuesday, August 2. We have approximately 15 different parties that are signed up at this point. Investigator Scharf is working on finalizing those parties and putting a schedule together for officers and staff to attend those parties. As always, we invite the Mayor and Council to come and ride with the staff and myself as we attend the parties. It is always fun to see community members in their neighborhoods. Please reach out to me if you are interested in coming along with myself or staff. Patrol: The following are updates of Patrol Officers between July 13, 2022 and July 25, 2022: Officers issued 11 citations and 21 warnings for various traffic offenses, responded to 3 property damage accidents, 11 medicals, 5 suspicious calls, 5 traffic complaints, 4 assists to other agencies, and 5 business/residential alarms. On 07/13/2022 Officer was dispatched to the area of Railway Street West in Loretto on a report of some sort of liquid having been dumped by a truck driving down the street. The officer arrived and did locate liquid on the roadway but appeared to be only water. The officer believed water from recent rainfall was coming off the truck as it drove down the street. No issue found. On 07/14/2022 Officer was dispatched to found property in the 1400 block of Willow Drive. A license plate was turned over which was found to belong to the City of Medina Public Works. The plate was believed to have fallen off a trailer. It was returned to Public Works. On 07/14/2022 Officers responded to assist Corcoran PD with an injury accident on Highway 55 near County Road 19. A motorcycle was found to have rear-ended a stopped vehicle. Officers assisted with medical care until Corcoran Officers arrived on scene. On 07/14/2022 Officers were dispatched to a suspicious vehicle that had pulled into the driveway in the 100 block of Hillview Lane in Loretto. While in route the caller called back and reported that it was an Amazon delivery driver and requested Officers to cancel. On 07/17/2022 Officer was dispatched to a traffic complaint regarding a driver that had left a residence on Phillips Drive. Resident reported his roommate had left intoxicated and was following him. The caller continued to provide updates and the officer located the vehicle which had pulled over along Meadowwoods Trail. The driver was found to be intoxicated and was placed under arrest for DWI. He was processed at the Medina Police Department and then transported to Hennepin County Jail. On 07/18/2022 Officer was dispatched to an assault report at Subway along Baker Park Road. Victim reported stopping by Subway with a friend when he got into a verbal argument with another patron. That other person struck him in the face and jaw before leaving. The victim was able to provide a license plate of the vehicle that the suspect left the scene driving but declined to pursue any charges. He was advised to call back if he changed his mind. On 07/18/2022 Officer was dispatched for an agency assist to Sartell Police Department. Officer reported looking for assistance with the identification of a female theft suspect that had left a business in a vehicle that registers to an address in Medina. The officer was able to email photos of the suspect in the case. The suspect was identified through photos sent as a known associate of the registered owner of the vehicle she had left in. Sartell Police was going to mail a citation for theft to the suspect. On 07/20/2022 Officer was dispatched to a traffic complaint that was eastbound on Highway 55 from Pinto Drive. It was reported a vehicle was “out of control” driving all over the road, varying speeds, stopping at green lights. The officer located and stopped the vehicle near County Road 101 in Plymouth. The female driver was found to be intoxicated and was arrested for DWI. She was processed at the Medina Police Department and transported to Hennepin County Jail. On 07/22/2022 Officer was dispatched to a traffic complaint eastbound on Highway 55 from Arrowhead Drive. It was reported a black pickup was all over the road. The officer located and stopped the vehicle. The driver was found to be intoxicated and had two young children in the car at the time. The driver was arrested for DWI. He was processed at the Medina Police Department and then transported to Hennepin County Jail. The children were transported to the Medina Police Department and their mother was contacted to come and pick them up. On 07/25/2022 at 0453 hours an officer was dispatched to suspicious activity in the 4300 block of Fairway Drive. A resident reported someone walked up to their house with a flashlight and then back to a vehicle and left. The officer checked the area but was unable to locate the vehicle. The homeowner called back and said they had found a package on their front step that hadn’t been there the evening before and believed that person may have delivered the package and there was no longer an issue. Investigations: Follow-up to a theft of $500 from a business in Nebraska, the suspects were contacted, and the money was returned. Follow-up to a financial transaction card fraud, the suspect was found to be using the purchased Target gift cards in Los Angeles. Investigation ongoing. Received a report of a property damage hit and run where the victim’s vehicle was struck at a local business. Video was obtained and a suspect vehicle has been identified. Working with the owner to determine who was driving. There are currently 12 cases assigned to investigations. 1 TO: Honorable Mayor and Members of the City Council FROM: Steve Scherer, Public Works Director DATE: July 28, 2022 MEETING: August 3, 2022 SUBJECT: Public Works Update STREETS • The Arrowhead/Highway 55 intersection is looking great. As usual, there have been a few unexpected expenses. We expect a road base correction, a signal camera, and a couple other items will use up most or all the contingency on the project. • The Chippewa Road connection is moving along. The street is open to the Bridgewater area. The water main was successfully relocated and is back in service. It won’t be long before we have the secondary line to Mohawk in service as well. • I have been working to gather quotes for the watermain extension along Chippewa west of Polaris to Oaklee. The goal is to extend the watermain to Willow Drive in the next year or two either through development or connection fees. WATER/SEWER/STORMWATER • Water usage remains up and the plant is keeping up with demand. Staff monitors the drought index; Medina is in the “moderate drought” phase (which is typical for July in Minnesota). • Bid specifications are being put together for the media replacement in the water treatment plant. • Staff has received a proposal for $21,250 to complete the Wellhead Protection plan that is due by 2023. It is a time-consuming process to prepare the delineations and vulnerability assessments as is required by the Minnesota Department of Health. We are pursuing grant funding to cover the additional cost of implementing the plan once it is completed. PARKS/TRAILS • Public Works is making progress on the renovations at Hunter Park. The asphalt is installed on the new court. The interior poles will be installed soon and followed by the surface coating and fencing. Public works plans to prep and seed the ballfield by mid-August. MEMORANDUM 2 • The parks are very busy this time of year. It has been a great help to have our part time public works technician handle the uptick in demand. It is also great to see increase usage at the parks. • The Arrowhead intersection project is nearly complete and includes a trail on the east side of the intersection along with an upgraded crossing at HWY 55. We have trail work to complete on the north end of the Marsh Pointe development and the Chippewa extension. • Soon we’ll have a connection to the Medina Lake Preserve which prompts the Park Commission to begin discussion on park improvement planning in the years to come. MISC • Greg Leuer and I are working to review and update the City Safety Manual to bring it up to current standards. It has been several years since this has been done and I’ve engaged the Minnesota Safety Council to help with the process. I do not take safety lightly - Public Works is regularly exposed to hazards, no matter what they are working on. There are many chapters in the manual to be reviewed. ORDER CHECKS JULY 19, 2022 – AUGUST 3, 2022 053205 BLUE CROSS BLUE SHIELD OF MN ................................... $40,532.99 053206 CASH ............................................................................................. $66.98 POLICE PETTY CASH 053207 EDGEWATER TITLE GROUP LLC ............................................... $85.54 053208 ENCLAVE PATRIOT HOA .......................................................... $250.00 053209 DANIEL & KATIE GELFAND ....................................................... $295.96 053210 GUARDIAN FLEET SUPPLY LLC ............................................... $346.04 053211 HALIM, MOHAMMED SABBIR .................................................... $250.00 053212 HAMEL VOLUNTEER FIRE DEPT ........................................ $89,187.50 053213 HEINTZ, STEVEN/ELLIE .............................................................. $95.99 053214 KAIMAL, GEETA ......................................................................... $950.00 053215 LEXISNEXIS RISK DATA MGMT INC .......................................... $39.50 053216 METROPOLITAN COUNCIL .................................................. $56,583.45 053217 METRO WEST INSPECTION ................................................ $29,638.08 053218 MN DEPT OF LABOR/INDUSTRY ........................................... $8,962.10 053219 NEW LOOK CONTRACTING INC ........................................ $197,579.57 053220 PARAKKUTH, JAYAPAL ............................................................. $500.00 053221 PREMIUM WATERS INC .............................................................. $27.68 053222 PUNJABI, GOPAL ....................................................................... $250.00 053223 RAMASWAMY, SRIDHAR .......................................................... $250.00 053224 SINGH, ASHWANI....................................................................... $500.00 053225 VOID ................................................................................................ $0.00 CORRECTION 053226 WESTLING, MICHAEL/CALLI .................................................. $1,050.00 053227 APPICELLI, ANNA/AARON ......................................................... $500.00 053228 CIRCLE K FLEET ........................................................................ $234.04 053229 COYLE, BARBARA ..................................................................... $500.00 053230 FARMERS STATE BANK OF HAMEL ........................................ $500.00 053231 KUMAR, HEMANT ...................................................................... $250.00 053232 US HOME CORP ................................................................... $10,000.00 053233 REITER, SHARON ................................................................... $1,050.00 053234 SAJJAD, ZAHRA/ALI ................................................................... $250.00 053235 TITLESMART, INC ...................................................................... $100.00 053236 UPSHER-SMITH LABORATORIES ............................................ $250.00 053237 VELAGAPUDI, MOHAN .............................................................. $600.00 053238 WSB & ASSOCIATES ............................................................ $68,244.83 053239 BEAUDRY OIL & PROPANE ................................................... $2,496.94 053240 COMMERCIAL ASPHALT CO. ................................................ $5,043.00 053241 VOID ................................................................................................ $0.00 CORRECTION 053242 DINIUS FENCE LLC ............................................................... $13,220.00 053243 DDA HUMAN RESOURCES INC ................................................ $300.00 053244 DORGLASS, INC......................................................................... $835.00 053245 ECM PUBLISHERS INC .............................................................. $382.81 053246 EHLERS & ASSOC INC. .......................................................... $6,600.00 053247 EULL'S MANUFACTURING CO. ................................................. $530.00 053248 G. L. CONTRACTING.................................................................. $969.00 053249 GUARDIAN FLEET SUPPLY LLC ............................................... $724.01 053250 HACH COMPANY ....................................................................... $405.00 053251 HAWKINS INC. ......................................................................... $1,688.80 053252 HENN COUNTY INFO TECH ................................................... $2,347.02 053253 HENNEPIN COUNTY TREASURER ............................................. $40.00 053254 JIMMY'S JOHNNYS INC .......................................................... $1,020.00 053255 KD & COMPANY RECYCLING INC ......................................... $1,383.67 053256 JOSEPH M KITTOK ................................................................. $1,005.00 053257 KRAEMER MINING AND MATERIALS ....................................... $422.47 053258 LANO EQUIPMENT INC ............................................................. $144.85 053259 LEAGUE OF MN CITIES INS.TRUST ......................................... $225.00 053260 MEDTOX LABS ............................................................................. $51.33 053261 NAPA OF CORCORAN INC ........................................................ $104.81 053262 NORTH MEMORIAL ...................................................................... $40.00 053263 NORTHWEST FAMILY PHYSICIANS ........................................... $52.00 053264 ODP BUSINESS SOLUTION LLC ............................................... $370.26 053265 OMANN BROTHERS PAVING INC ............................................ $558.93 053266 ROLF ERICKSON ENTERPRISES INC ................................... $8,081.09 053267 SITEONE LANDSCAPE SUPPLY LLC ......................................... $32.74 053268 STREICHER'S ............................................................................... $11.99 053269 SUN LIFE FINANCIAL ................................................................. $645.56 053270 TEGRETE CORP ..................................................................... $1,927.00 053271 TIMESAVER OFFSITE ................................................................ $344.50 053272 VOID ................................................................................................ $0.00 CORRECTION 053273 SSI MN TRANCHE 3 #10327096 ............................................. $6,991.14 053274 WESTERN ELECTRIC ................................................................ $905.00 053275 WESTSIDE WHOLESALE TIRE ................................................. $899.74 053276 CORE & MAIN LP .................................................................. $24,676.25 053277 MID AMERICA METER INC ........................................................ $100.00 053278 SSI MN TRANCHE 1 #10322006 ............................................. $5,477.48 Total Checks $600,972.64 ELECTRONIC PAYMENTS JULY 19, 2022 – AUGUST 3, 2022 006455E FURTHER................................................................................. $1,929.37 006456E PR FED/FICA ......................................................................... $20,367.13 006457E PR MN Deferred Comp ............................................................ $2,284.00 006458E PR STATE OF MINNESOTA .................................................... $4,593.59 006459E CITY OF MEDINA ......................................................................... $24.00 006460E PR PERA ................................................................................ $20,692.54 006461E AFLAC ......................................................................................... $491.08 006462E FURTHER................................................................................. $1,039.94 006463E MEDIACOM OF MN LLC ............................................................. $931.79 006464E MINNESOTA, STATE OF ......................................................... $1,964.00 006465E STANDARD INSURANCE COMPANY .................................... $1,133.95 006466E XCEL ENERGY ........................................................................ $4,996.57 006467E ALL AMERICAN COMMERCIAL TITLE ............................... $897,107.25 006468E ELAN FINANCIAL SERVICE .................................................... $6,205.64 006469E FURTHER................................................................................. $2,438.29 006470E MARCO (LEASE) ........................................................................ $795.61 006471E XCEL ENERGY ........................................................................ $7,628.29 006472E CENTERPOINT ENERGY ........................................................... $432.08 006473E DELTA DENTAL ....................................................................... $2,657.46 006474E GREAT AMERICA FINANCIAL SERVI ....................................... $178.95 006475E WRIGHT HENN COOP ELEC ASSN ....................................... $2,287.07 Total Electronic Checks $980,178.60 PAYROLL DIRECT DEPOSIT – JULY 20, 2022 0512020 BILLMAN, JACKSON CARROLL ................................................ $736.26 0512021 ALTENDORF, JENNIFER L. .................................................... $1,137.76 0512022 BARNHART, ERIN A. ............................................................... $2,788.42 0512023 BOECKER, KEVIN D. ............................................................... $2,819.09 0512024 CONVERSE, KEITH A. ............................................................ $3,385.51 0512025 DEMARS, LISA ........................................................................ $1,558.38 0512026 DION, DEBRA A. ...................................................................... $2,091.51 0512027 ENDE, JOSEPH ....................................................................... $2,254.12 0512028 FINKE, DUSTIN D. ................................................................... $2,869.01 0512029 GLEASON, JOHN M................................................................. $2,245.49 0512030 GREGORY, THOMAS ................................................................. $678.15 0512031 HALL, DAVID M. ....................................................................... $2,367.58 0512032 HANSON, JUSTIN .................................................................... $2,447.29 0512033 JACOBSON, NICOLE .............................................................. $1,053.64 0512034 JESSEN, JEREMIAH S. ........................................................... $3,940.36 0512035 JOHNSON, SCOTT T. .............................................................. $2,740.19 0512036 KLAERS, ANNE M. .................................................................. $1,616.29 0512037 LEUER, GREGORY J. ............................................................. $1,918.39 0512038 MCGILL, CHRISTOPHER R. ................................................... $2,722.75 0512039 MCKINLEY, JOSHUA D ........................................................... $2,627.96 0512040 NELSON, JASON ..................................................................... $2,795.93 0512041 RATKE, TREVOR J .................................................................. $1,734.87 0512042 REINKING, DEREK M .............................................................. $2,079.82 0512043 RUTH, BRENDA L. ................................................................... $1,612.91 0512044 SCHARF, ANDREW ................................................................. $3,136.47 0512045 SCHERER, STEVEN T. ........................................................... $2,527.21 0512046 VINCK, JOHN J ........................................................................ $1,901.43 0512047 VOGEL, DOMINIC A ................................................................... $988.81 0512048 VOGEL, NICHOLE ................................................................... $1,009.22 0512049 WALKER, CAITLYN M. ............................................................ $1,872.48 0512050 BURSCH, JEFFREY ................................................................ $1,300.43 Total Payroll Direct Deposit $64,957.73