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HomeMy Public PortalAbout09.06.2022 City Council Meeting Packet Posted 09//02/2022 Page 1 of 1 AGENDA FOR THE REGULAR MEETING OF THE MEDINA CITY COUNCIL Tuesday, September 6, 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 August 16, 2022, Work Session B. Minutes of the August 16, 2022, Regular City Council Meeting V. CONSENT AGENDA A. Approve Resolution Accepting the Resignation of Tim Sedabres from the Planning Commission B. Extend Deadline for Meander Park and Boardwalk PUD General Plan Application VI. COMMENTS A. From Citizens on Items Not on the Agenda B. Park Commission C. Planning Commission VII. NEW BUSINESS A. 2023 Preliminary Budget & Tax Levy 1. Resolution Approving Proposed Tax Levy for 2023 2. Resolution Approving Proposed General Fund Budget for 2023 3. Resolution Reducing Debt Service Tax Levies for 2023 4. Establish Public Discussion Date for Final 2023 Tax Levy and Budget B. Weston Woods Building Height PUD Amendment 1. Ordinance Amending the Weston Woods of Medina PUD District 2. Resolution Authorizing Publication of Ordinance by Title and Summary C. Water Treatment Plant Filters 1 and 2 Rehabilitation Project 1. Resolution Approving Bidding Documents and Authorizing the Advertisement for Bids 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: September 1, 2022 DATE OF MEETING: September 6, 2022 SUBJECT: City Council Meeting Report V. CONSENT AGENDA A. Approve Resolution Accepting Resignation of Tim Sedabres from the Planning Commission – Tim Sedabres has resigned from his position on the Planning Commission effective August 15. Staff recommends approval of the resolution accepting Tim Sedabres’ resignation. See attached resolution. B. Extend Deadline for Meander Park and Boardwalk PUD General Plan Application – The applicant intends to submit their application in the next month and has requested an extension of time. Staff does not have concerns with providing an extension in this case and recommends approval of the extension of time to submit the General Plan of Development for the Meander Park and Boardwalk PUD until December 30, 2022 See attached memo. VIII. NEW BUSINESS A. 2023 Preliminary Budget & Tax Levy – Staff will provide a brief presentation on the proposed tax levy and general fund budget at the regular council meeting. A budget open house will take place at the 6 PM Work Session. The proposed 2023 general fund budget is included with the packet. Recommended Motions: 1. Adopt the resolution approving the 2023 preliminary tax levy. 2. Adopt the resolution approving the 2023 preliminary general fund budget. 3. Adopt the resolution reducing debt service tax levies for 2023. 4. Establish the 2023 final tax levy and budget discussion for December 6, 2022, at 7:00 p.m. B. Weston Woods Building Height PUD Amendment – Mark Smith has requested an amendment to the Planned Unit Development (PUD) for Weston Woods of Medina. The Weston Woods PUD includes a total of 147 homes, with a mixture of single-family and townhomes south of Chippewa Road and twin-homes and villas north of Chippewa Road. 2 The applicants propose to increase the maximum allowed building height of the single- family lots within the PUD from 32 feet to 36 feet. The single-family lots are located south of Chippewa Road and east of Mohawk Drive. Recommended Motions: 1. Adopt ordinance amending the Weston Woods PUD to increase maximum height of the single-family lots to 36 feet 2. Adopt resolution authorizing publication by title and summary C. Water Treatment Plant Filters 1 and 2 Rehabilitation Project – WSB completed a feasibility study of the Medina water treatment plant in March 2022 in response to the treatment deficiencies experienced at the facility in 2021. The feasibility study recommended to proceed with a rehabilitation project of the existing filters in 2022 and to expand the plant by installing a third filter in 2024 to meet the short-term and long-term water demands. Since the completion of the feasibility study, plans and bidding documents have been prepared for the filter rehabilitation project and are ready for City Council review and discussion. Recommended Motion: Adopt resolution approving bidding documents and authorizing the advertisement for bids. X. APPROVAL TO PAY BILLS Recommended Motion: Motion to approve the bills, EFT 006497E-006522E for $109,818.69, and order check numbers 053338-053389 for $181,499.25, and payroll EFT 0512087-0512149 for $116,704.99. INFORMATION PACKET: • Planning Department Update • Police Department Update • Public Works Department Update • Claims List Medina City Council Work Session Minutes August 16, 2022 MEDINA CITY COUNCIL WORK SESSION MEETING MINUTES OF AUGUST 16, 2022 The City Council of Medina, Minnesota met in work session on August 16, 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, Members absent: Reid 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. Barnhart presented two options for the property tax levy. Option #1 has a 22.596% 2023 tax rate which is a 0.0% tax rate increase from the 2022 levy. This would be an overall tax levy increase of $1,023,549, a 20.6% increase from 2022. Option #2 has a $21.685% tax rate which is a 4.0% tax rate decrease from the 2022 levy. This would be an overall tax levy increase of $786,077, a 15.8% increase from 2022. The City Council agreed to move forward with Option #1. They supported this option to put a significant amount of the revenue increase towards future fire needs and a fire facility. The Council also briefly discussed the need to continue evaluating the way staff benefits and compensation are structured. This topic will be covered under the compensation study with DDA in 2023. Public Safety Director Jason Nelson provided a brief update on the Community Service Officer (CSO) recruitment process which will be discussed under item 8D during the regular meeting of the city council following the work session meeting. Nelson explained that the applicant pool is very limited and that he will be requesting the authority to hire one full-time CSO instead of two part-time CSOs. III. Adjourn Cavanaugh made a motion to adjourn the meeting at 6:46 p.m. on August 16, 2022. Martin seconded the motion. The motion passed unanimously. Medina City Council Meeting Minutes August 16, 2022 1 DRAFT 1 2 MEDINA CITY COUNCIL MEETING MINUTES OF AUGUST 16, 2022 3 4 The City Council of Medina, Minnesota met in regular session on August 16, 2022 at 5 7:00 p.m. in the City Hall Chambers. Mayor Martin presided. 6 7 I. ROLL CALL 8 9 Members present: Albers, Cavanaugh, DesLauriers, and Martin. 10 11 Members absent: Reid. 12 13 Also present: City Administrator Scott Johnson, Attorney Dave Anderson, Finance 14 Director Erin Barnhart, City Engineer Jim Stremel, City Planning Director Dusty Finke, 15 Planning Consultant Nate Sparks, Public Works Director Steve Scherer, City 16 Clerk/Assistant to the City Administrator Caitlyn Walker, and Chief of Police Jason 17 Nelson. 18 19 II. PLEDGE OF ALLEGIANCE (7:00 p.m.) 20 21 III. ADDITIONS TO THE AGENDA (7:01 p.m.) 22 The agenda was approved as presented. 23 24 IV. APPROVAL OF MINUTES (7:01 p.m.) 25 26 A. Approval of the August 3, 2022 Regular City Council Meeting Minutes 27 Martin noted that prior to the meeting Johnson distributed changes that she proposed for 28 incorporation. 29 30 Moved by Albers, seconded by DesLauriers, to approve the August 3, 2022 regular City 31 Council meeting minutes as amended. Motion passed unanimously. 32 33 V. CONSENT AGENDA (7:02 p.m.) 34 35 A. Approve Resolution Accepting the Resignation of Community Service 36 Officer Jackson Carroll-Billman 37 B. Approve Resolution Granting Extension to File for Final Plat Approval for 38 Pioneer Trail Reserve 39 C. Approve WSB Service Quote for Wellhead Protection Plan Amendment Part 40 1 41 D. Approve Chippewa Road Watermain Extension Agreement 42 E. Appoint June Ney to Youth Park Commission Seat 43 Moved by Cavanaugh, seconded by DesLauriers, to approve the consent agenda. 44 Motion passed unanimously. 45 46 VI. COMMENTS (7:03 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 August 16, 2022 2 B. Park Commission 1 Scherer reported that the Park Commission will meet the following night to discuss the 2 Loram/Scannell proposal in terms of park dedication, a grandstand proposal from the 3 Hamel Athletic Club and Hamel Hawks, and Lakeshore Park improvements. He noted 4 that the improvements at Lakeshore Park will focus on enjoyment of the lake and a few 5 items may be moved to Maple Park. He noted that four youth members applied to join 6 the Commission. 7 8 DesLauriers asked for an update on Hunter Park. 9 10 Scherer provided an update on the pickleball court progress. He believed it would be 11 finished this fall but noted that they are awaiting the nets. 12 13 C. Planning Commission 14 Planning Commissioner Rhem reported that the Commission held five public hearings 15 the previous week. He stated that one of which was the concept plan for the apartment 16 building at 500 Hamel Road. He stated that comments were received from the public 17 and the Commission expressing concern with the scale and that it did not fit into the 18 area. The suggestion was made to focus on reduction of scale, architectural and design 19 improvements, and a second entrance. He stated that the Commission also considered 20 an ordinance amendment for integrated development, which the Commission 21 recommended for approval. He stated that the Commission considered the 22 Loram/Scannell proposal and felt that the application was not complete, desired more 23 stormwater information and requested more information to come back for review. He 24 stated that the Commission lastly considered a PUD amendment for Weston Woods to 25 allow additional height for walk out homes and the Commission recommended approval 26 of that item as well. 27 28 VII. PRESENTATIONS 29 30 A. Resolution Recognizing Administrative Assistant to the Police Department 31 Anne Klaers for 15 Years of Service to the City of Medina (7:11 p.m.) 32 Martin read the draft resolution recognizing Anne Klaers for 15 years of service to the 33 City of Medina. 34 35 Moved by Cavanaugh, seconded by DesLauriers, to Adopt the Resolution Recognizing 36 Administrative Assistant to the Police Department Anne Klaers for 15 Years of Service to 37 the City of Medina. Motion passed unanimously. 38 39 Albers expressed appreciation for the work Ms. Klaers does. 40 41 Nelson commented that Ms. Klaers is firm, tough and has great customer service. He 42 commented that she takes care of the department and is very dedicated. He stated that 43 he could not ask for a more loyal and good employee. He commented that his 44 department is like a big family, and she is like the mother hen, watching over them. 45 46 VIII. NEW BUSINESS 47 48 A. Medina Apartments LLC – 500 Hamel Road – Concept Plan Review (7:17 49 p.m.) 50 Medina City Council Meeting Minutes August 16, 2022 3 Johnson stated that the applicant has requested review of a concept plan for 1 development of a 97-unit apartment building at 500 Hamel Road. 2 3 Cavanaugh stated that he will be recusing himself from this discussion as he has done 4 for previous requests for this property. He explained that he does not have a financial 5 interest in this property, but he does own the adjacent property and granted an 6 easement to the first developer for this property. 7 8 Finke stated that this property is designated and zoned Uptown Hamel, which 9 encourages concept plan review for any development plan application. He stated that 10 the land use contemplates a mix of residential and commercial uses, noting that 11 residential development would have a density range between four and 20 units per acre 12 while 15 to 20 units per acre is allowed if there is underground parking. He stated that 13 this request would include underground parking and with a parcel size of approximately 14 five acres the request would have 19.8 units per acre as proposed. He reviewed the 15 proposed Site Plan noting that parking is proposed underground with more than one 16 space per unit and additional surface parking proposed behind the building. He noted 17 that there is a utility easement running along the street for this property which would not 18 allow development as close to the street as typically required in the zoning district. He 19 advised that the previous development request for this property was granted a variance 20 to allow a larger front setback to avoid that utility easement. He displayed the 21 architectural rendering of the building and provided details on the proposed 22 infrastructure including the access to the building, potential improvements to Hamel 23 Road, and proposed trail along Hamel Road. He noted that staff would recommend 24 additional connectivity for pedestrians and recreation opportunities onsite to support the 25 97 units. He stated that while the previous development request for this property would 26 have required looped watermain, this proposal would utilize private services that would 27 connect to Hamel Road. He stated that the stormwater pond to the west was planned to 28 accommodate the water from this site, but an additional pond is shown to the north to 29 accommodate additional stormwater. He stated that the previous development request 30 went into detail on the buried debris onsite and staff would recommend the same type of 31 plan for management of that material. He provided details on the building height and 32 noted that staff has made suggestions to break up the mass of the building. He noted 33 that the zoning district requires the third story to be setback from the other two stories. 34 He explained that the applicant believes that the front porch element provides that 35 required setback of the third story, therefore staff desires input from the Council on that 36 element. He noted that the Planning Commission held a public hearing the previous 37 week at which several residents spoke in opposition of the proposed development, 38 raising concerns related to traffic, the scale of the development, etc. He stated that 39 those minutes were provided in the Council packet along with the technical comments of 40 staff. 41 42 Albers asked for more detail on the third level setback requirement. 43 44 Finke explained that the third story is intended to be setback a minimum of six feet from 45 the lower levels. He stated that the applicant can speak to the elements they 46 incorporated in an attempt to address that but noted that much of the building has a 47 single face. 48 49 Medina City Council Meeting Minutes August 16, 2022 4 Martin commented that she does not believe the first-floor porches constitute structure 1 and stated that the second floor is clearly identified, and the six feet would be counted 2 back from the second floor. 3 4 Albers commented that he has a hard time visualizing that. 5 6 Martin provided different examples of things that could be incorporated to provide that 7 relief. She stated that when reviewing the materials, she thought that this building 8 looked similar to another along Highway 55 that is a flat line and seems to go on for a 9 long amount of time. She did not believe the building was appealing aesthetically. She 10 explained that Uptown Hamel is the heart of the community, and they desire walkability 11 and development that enhances that community with plazas and a mix with retail uses. 12 She noted that this just seems like a row of apartments. She stated that height is a big 13 issue and would challenge the east side, with the parking rising up from the ground with 14 three stories. 15 16 DesLauriers stated that if 50 feet is the maximum height and this has a proposed height 17 of 45 feet. He asked if it would actually be considered 53 feet if they are starting with 18 eight feet. 19 20 Finke explained that the City measures building height from the average grade. 21 22 Martin asked if the increased grade has an impact on the building height. 23 24 Finke explained that it does not as every site is effectively graded. 25 26 Mark Buchholz, applicant, commented that he also agrees that the architecture needs 27 work. He stated that he was encouraged following the Planning Commission that there 28 was input from the community that they can incorporate into their design. He stated that 29 they chose this location because of the community. He stated that they want to engage 30 the community, Council, and staff to have discussion in order to develop a project that 31 everyone can be happy with and that will enhance the vibrancy of Uptown Hamel. He 32 stated that they reached out to a community member in order to setup a meeting with 33 community members to continue to gather input and work together. He commented that 34 they recently built in Monticello and even though the residents were not initially 35 supportive, the project has been a success and they have a letter of recommendation 36 from that community. 37 38 Martin stated that she appreciates the tone and open mindedness. She recognized the 39 comments that have been received from residents and Planning Commission thus far 40 that will also be provided to the developer if they have not already. She stated that the 41 Council has read the minutes from the Planning Commission already. She commented 42 on a recent development approved for Hamel Road that followed a similar process and 43 where the developer was able to work with the Council to incorporate different 44 architectural elements to better meet the Uptown Hamel vision. She recognized the 45 desire for walkability and a reduced front setback but acknowledged that this building 46 must be setback 30 feet because of the utility easement. She stated that 30 feet allows 47 creativity and provided some examples. She commented that the design provided does 48 not meet her definition of a porch. She also provided different ideas that could be 49 incorporated to break up the mass of the building and setback that third story. 50 51 Medina City Council Meeting Minutes August 16, 2022 5 Buchholz stated that they included a lower detail concept in order to gather this feedback 1 to proceed with design. 2 3 Martin provided additional ideas that could be incorporated to better fit with the rural 4 character of the community. 5 6 Albers agreed with the comments that the third level should be setback. He asked the 7 length of the building along Hamel Road. 8 9 Buchholz stated that he is unsure as his architect had a conflict and could not attend 10 tonight. 11 12 Finke estimated about 400 feet. 13 14 Albers commented that he did not believe the intent for Uptown Hamel was to have a 15 400-foot building running along the road. He stated that there is a townhome 16 development a few properties east of this noting that the orientation of the townhomes 17 broke up the view to make it appear smaller. He stated that perhaps the end of the 18 building faces Hamel Road to reduce that scale. 19 20 Buchholz stated that it was their perception of the zoning ordinance that they should 21 build to Hamel Road. He noted that there are also site constraints with the existing 22 stormwater pond and preserve that need to be maintained on the property. He stated 23 that they are also working with Braun Intertec to manage the buried debris and they 24 have found that the best solution would be to leave that debris in place with the 25 approved MPCA cover above, which would be the parking lot. He commented that they 26 want this to fit in with the small town feel of Uptown Hamel. 27 28 Albers stated that if this comes back he would not want to see a 400-foot building 29 running along Hamel Road. 30 31 DesLauriers stated that this almost looks like a hotel. He referenced the comment about 32 a fire lane and noted that if the units are broken up, that fire lane could come through. 33 He commented that there may be a challenge with only one access for the site. 34 35 Todd Olen, representing the applicant, acknowledged the vision for Uptown Hamel 36 noting that they attempted to find a balance between the site constraints and what is 37 allowed by the zoning district. He referenced the regional basin, noting that there is a 38 natural grade increase from the basin to the property. He commented that they 39 attempted to fit the building into the natural grade of the property with the surface 40 parking hidden behind the building. He provided additional details on the grading that 41 would be necessary for the site. He stated that the regional stormwater basin on the 42 west side of the property has two basins, a wet pond and infiltration basin. He stated 43 that the high-water elevation is a controller as to where the lowest floor elevation and 44 opening can be. He stated that their goal is to direct as much water from the site as they 45 can into the regional basin, while the lower portion would drain into a smaller basin they 46 would create to the northeast. 47 48 Martin recognized that there are site constraints for 97 units, whereas there would be 49 less constraint with a lesser number of units and smaller scale development. She stated 50 Medina City Council Meeting Minutes August 16, 2022 6 that there could be more flexibility and more interest if there are multiple buildings. She 1 asked the height from the right-of-way. 2 3 Olen provided details on the elevation from the first floor at both sides of the building. 4 He stated that there was a recommendation from the Fire Chief to consider a second 5 access. He noted that as an alternative they did show proof of circulation for a 60-foot 6 fire truck as recommended by Code. 7 8 Martin commented that one concern with three story buildings is fire safety and 9 emergency evacuation that would rely on a ladder truck. She was curious if a ladder 10 truck could circulate through the property. 11 12 DesLauriers commented on the different scenarios he would be concerned with in an 13 emergency scenario for a fire vehicle on the site. He stated that the previous 14 development concept had a nice path in and out of the site. He stated that perhaps that 15 could be considered if the building is broken up a bit. 16 17 Buchholz commented that there is a 30-foot drive with no parking, therefore there would 18 be sufficient space for multiple vehicles to pass, even if a vehicle is in the way. 19 20 Martin commented that she would be curious if a ladder truck could navigate the site. 21 She stated that they could go into quite a bit of detail with windows, plazas, etc. She 22 stated that she was concerned that when people are walking along Hamel, they would 23 be looking up at the building constructed on an earthen pedestal. She stated that 24 perhaps there could be more ingenuity in the design to better incorporate this into the 25 community. 26 27 DesLauriers commented that the developer received a lot of feedback from the 28 community, Planning Commission and Council that they could work with to present a 29 better design. 30 31 Buchholz stated that they were trying to understand the desires of the community and 32 City while still meeting the zoning criteria. He stated that when looking at the whole site, 33 the wetlands are not buildable land, but this would not be as overpowering as there is 34 still much more than five or six acres on this site. 35 36 Martin commented that the Council has read all the comments expressed at the 37 Planning Commission meeting as well as the written comments received. She provided 38 another opportunity for residents to provide comments. 39 40 Frank Mignone, 3316 Red Fox Drive, commented that at the Planning Commission the 41 hazardous waste on the site was discussed. He commented that additional hazardous 42 waste was dumped on the site following the material that was buried on the site. He 43 stated that Medina purchased a small piece of that land and spent $200,000 to clean up 44 that land. He stated that pouring concrete over the waste does not destroy it. He 45 commented that the backyard of this property would be the railroad and unless there is a 46 fence constructed it would endanger the lives of the children living on the property. He 47 commented that he has 4.5 acres with one sewer and one well. He asked how 97 units 48 would be supported by private utilities. He commented that this building should enhance 49 the neighborhood but believed that this does the opposite. 50 51 Medina City Council Meeting Minutes August 16, 2022 7 Martin stated that she had not thought about a fence but agreed that would be a good 1 element to incorporate. 2 3 DesLauriers stated that perhaps walking paths could also be added through the 4 wetlands. 5 6 Fred Stelter, 14505 43rd Avenue N in Plymouth, stated that he was the former developer 7 that gained approval for the villa development. He stated that ultimately the ponding is 8 put at the high side of the site, therefore Elm Creek Watershed introduced new rules 9 which wiped out the ability to have basements on much of the property, therefore the 10 cost for the infrastructure exploded on the site and it was no longer feasible to construct 11 single-family residential on the site. He stated that he received many comments that an 12 apartment building would be preferred for drainage. He stated that this development 13 would work better with the land. He stated that in terms of the debris he also worked 14 with Braun Intertec and there is not hazardous waste on the site, it is construction debris 15 that is buried. He commented that he had the same issue with the topography of the site 16 because of the layout of Hamel Road and of the site. He stated that the developer is 17 doing their best to work with the topography and challenges of the site. 18 19 DesLauriers recalled that the Preliminary Plat for the villas was approved for slab on 20 grade and did not recall basements. 21 22 Stetler replied that they had switched to include basements for Final Plat because of the 23 cost for the piers. He stated that days before Final Plat submission he pulled the project 24 because Elm Creek changed how the regulations were applied. 25 26 Martin commented that the reason there is higher density for this property is because it 27 abuts industrial property and therefore transitionally it would make sense to have multi-28 family housing on the site. 29 30 Andy Bell, 3485 Elm Creek Drive, referenced the second pond proposed in the northeast 31 and asked how much water that would introduce to the wetlands. He stated that his 32 property receives a lot of backup water during rain events. 33 34 Olem explained that Elm Creek is stricter than most and provided input on the 35 regulations they would have to meet. He noted that post development they would need 36 to meet or reduce the pre-construction runoff rates. He stated that the regional basin 37 accommodates runoff from several properties including the subject property. He stated 38 that the regional pond was intended to manage all the water from the subject site but 39 because of the topography of the site there is no physical way for all that to drain to the 40 regional basin which is why they proposed a second basin. 41 42 Llyod Hilgart, Mayor of Monticello, stated that Buchholz asked him to write a letter of 43 recommendation and he said that he would be happy to attend and speak. He noted 44 that he spoke with Martin the previous week as well. He stated that he met Buchholz 45 and his partner four years ago when they presented a project in Monticello that was not 46 warmly received. He stated that there was a lot of collaboration that occurred which 47 resulted in a great project. He commented that they also collaborated on another 48 redevelopment in their downtown which is just about to kick off. He stated that they had 49 been attempting to redevelop their downtown for many decades and between the City 50 staff, the developers, the EDA, and City Council, it has been a pleasure to work together. 51 Medina City Council Meeting Minutes August 16, 2022 8 He stated that the developers do what they say and hold and manage their projects after 1 construction. He recognized that there is opposition to development in every community 2 when a site has been vacant. He stated that if the developer moves forward in Medina, 3 the City will be pleased with the end result and product developed. 4 5 Albers asked where the first project is located in Monticello. 6 7 Hilgart provided details on the location of the first project, which is south and west of the 8 new fire station. He provided additional details on the collaboration for the project. He 9 stated that the second project includes removal of asbestos, knocking buildings down, 10 and redevelopment. 11 12 Kendall Arrow, 3435 Elm Creek Drive, stated that she spoke with Buchholz following the 13 Planning Commission meeting and he commented that there is nothing better than a 14 sunset over an open field. She noted that the property is an open field, and the 15 neighbors enjoy that. She commented that while Stetler stated that the material on the 16 site is buried construction debris, it was actually noted the previous week that is the 17 buried debris from the burned Medina Ballroom. She stated that she has read articles 18 that there is asbestos on the site. She stated that Uptown Hamel is not Fargo and 19 therefore the design does not fit. She commented that Uptown Hamel is also not 20 Monticello. She stated that she did research on the Monticello project noting that at one 21 of the meetings the developer stated that amenities cost money. She noted that the only 22 amenity in this building would be underground parking and commented that there is only 23 one elevator for 97 units. She stated that if these are intended to be luxury apartments, 24 she would desire amenities on the site. She also asked for traffic analysis on the roads 25 in this area, outside of Hamel Road as many people will take Elm Creek Drive as an 26 alternate route. She expressed concern for the children in her neighborhood as there 27 are no sidewalks. 28 29 Kyle Gregor, 495 Ridgeview Circle, asked why Stetler is advocating on behalf of the 30 developer. He did not believe Stetler should have an interest anymore. He asked if the 31 infrastructure could support this number of tenants. He commented that he would also 32 be interested in a traffic study, noting that Hunter Road would be a good place for a 33 speed trap. He commented that these are supposed to be class A apartments but asked 34 if the apartments could be fully leased at a high rent. He asked what would happen if 35 the units could not be fully leased at that rate, whether that would decrease the class of 36 the apartments. 37 38 Martin appreciated the input of the residents from this neighborhood, noting that she met 39 many of the residents in this area and it is an area the City takes pride in. She did not 40 want to see the integrity of that neighborhood compromised by this development. 41 42 Dan Lamere, 4625 Brockton Lane, commented that his aunt lives at 465 Hamel Road. 43 He stated that the word luxury was thrown around at the Planning Commission meeting 44 but was unsure how that classification would fit with the ponds and train. He stated that 45 it also sounded like a walkway would be installed to connect to the park area across the 46 hill and asked how they would cross the creek. He stated that he is not excited about 47 this plan and a 400-foot building at that height is a problem. 48 49 Rock Moore, 3475 Elm Creek Drive, echoed the comments of the previous speakers. 50 He commented that this is clay country and his home shakes when the train goes by. 51 Medina City Council Meeting Minutes August 16, 2022 9 He stated that this building would move from the train, and it would not be luxury. He 1 stated that the residents in this area do not want this development. He expressed 2 concern with traffic and safety concerns for the children in that area. He commented 3 that his property often floods, and he would want a guarantee that this would not further 4 flood his property. 5 6 Paul Gressel, 3431 Elm Creek Drive, stated that his family recently moved to their home 7 and chose this area because it is unique and not like the other communities in the area. 8 He stated that other communities have the same development look, whereas this area 9 has unique character. He stated that the developer and his team have been kind about 10 accepting input from residents. He stated that he is not anti-development. He noted that 11 this proposal is one unit less than the maximum allowed. He stated that the design does 12 not fit the area or consider the City. He stated that the debris discussion did not include 13 the mention of asbestos. He stated that they contested the input from the Fire 14 Department when a second access was recommended. He noted that the developer 15 spoke with the Mayor of Monticello, asking him to come speak but has not spoken with 16 the adjacent property owner who expressed concern for the hazardous chemicals that 17 could come in his windows during construction. He stated that the developer did not 18 propose dedication of park land and instead proposed paying a higher fee. He 19 commented that there are no amenities for a family that may move into this property. He 20 commented that these appear to be signs that the intent does not match the words being 21 spoken. He commented that this is early in the process for development of Uptown 22 Hamel and believed that the City should not accept the first development plan and 23 instead should stick to the vision for the community. 24 25 Martin stated that perhaps a better expression of the market needs should be discussed 26 along with the proposed amenities for the building. She commented that developers in 27 more confrontational developments have met with residents and noted that perhaps that 28 would be beneficial in this situation. She stated that there is always attention in the City 29 when the property is zoned to accommodate a certain type of development while also 30 appeasing the desires of residents. She noted that this site is adjacent to commercial 31 development and an industrial park, therefore multi-family would be a good transitional fit 32 going into residential development. She stated that the Metropolitan Council also 33 attempts to spread growth between the communities and specifies that cities must 34 identify sites that could support more dense development, noting that this is one of those 35 sites. She stated that Medina is lucky that this site falls in the Uptown Hamel zoning 36 district which has additional design criteria. She stated that in order to meet the design 37 criteria the unit count may need to be reduced. She commented that they would need to 38 see something more aesthetically pleasing and that feels right for the area. She stated 39 that this is an opportunity to work with the developer to create something more 40 amenable to everyone. She stated that the City can provide a building to accommodate 41 the dialogue between the developer and residents. She thanked the development team, 42 Mayor of Monticello, and residents for their input tonight. 43 44 Cavanaugh rejoined the Council. 45 46 Martin briefly recessed the meeting. 47 48 Martin reconvened the meeting. 49 50 51 Medina City Council Meeting Minutes August 16, 2022 10 B. Hamel Townhomes (8:50 p.m.) 1 Johnson stated the Hamel Townhomes project is approximately a two-acre site with 30 2 townhomes proposed. He stated the request is for Final Plat consideration. 3 4 DesLauriers recused himself from the discussion. 5 6 Sparks presented a request for Final Plat for Hamel Townhomes at 342 Hamel Road. 7 He stated that the subject site is adjacent to the Rainwater Nature Preserve and 8 reviewed the other adjacent uses. He stated that Preliminary Plat approval was granted 9 on June 7, 2022 and noted that the units would be available for individual ownership with 10 an HOA for the shared amenities and spaces. He reviewed the purpose of Final Plat 11 review and stated that the project is not changing from the Preliminary Plat approval. He 12 stated that there were comments made during Preliminary Plat to be incorporated. He 13 provided details on circulation, areas to be marked no parking, tree removal and grading, 14 tree replacement and the landscaping plan, and architectural changes. He noted that 15 the two buildings facing the street were of the most concern to the Council and displayed 16 the proposed elevation for the building facing the street. He presented the draft Final 17 Plat resolution and noted the conditions that would be included. He stated that this is 18 generally consistent with the approved Preliminary Plat and additional details were 19 provided for architecture, trees, and landscaping to address the previous comments. He 20 stated that staff recommends approval as presented. 21 22 Martin noted that the report was extremely detailed including the draft resolution and 23 conditions that incorporate the comments made previously. She stated that she was 24 satisfied with the architectural details that were added as well as the enhanced 25 landscaping and trees. She stated that there were previous comments made relating to 26 the HOA documents and regulations related to the front porches and what can be stored 27 on the porches. She referenced the comments related to signage to ensure there is not 28 parking in front of garages and believed that should be within the Development 29 Agreement and HOA documents. 30 31 Anderson stated that there is nothing memorialized in the Development Agreement 32 related to stipulations about storage on the front porches but noted he could add that 33 information. 34 35 Martin stated that she would want the regulation to address items that can be on the 36 porch as well as conduct. 37 38 Anderson confirmed that the no parking in front of garages is addressed in the 39 Development Agreement and private road document. 40 41 Martin commented on the eight guest parking spaces, which is limited parking, and 42 therefore resident parking is not allowed in those spaces. She commented that 43 residents will not read the Development Agreement and perhaps language should be 44 included in the HOA documents as that is more likely to be read by residents. She also 45 referenced snow removal and wanted it clear that snow cannot be stockpiled on the site. 46 47 Anderson confirmed that those items can be addressed in the agreement. He noted that 48 part of the private road would be marked as a fire lane which would also prevent parking. 49 He confirmed that the language and stipulations can be added to the HOA agreement as 50 well as the other agreements. 51 Medina City Council Meeting Minutes August 16, 2022 11 1 1. Resolution Granting Final Plat for Hamel Townhomes – 342 Hamel 2 Road 3 Moved by Martin, seconded by Albers, to Adopt the Resolution Granting Final Plat 4 Approval of the Hamel Townhomes Subdivision with the caveat that the HOA documents 5 will incorporate additional regulations. Motion passed unanimously. 6 7 2. Development Agreement 8 Moved by Martin, seconded by Albers, to Approve the Development Agreement by and 9 between the City of Medina and Hamel Townhomes LLC with the understanding that the 10 City Attorney will enhance the agreement related to the HOA provision and City Attorney 11 review to ensure the matters regarding storage and conduct on the porches, snow 12 storage limitations, parking restrictions, and marketing materials provide easily 13 understandable information about the restrictions. Motion passed unanimously. 14 15 DesLauriers rejoined the Council. 16 17 C. Industrial Park Integrated Development Ordinance (9:11 p.m.) 18 Johnson stated that this item would provide flexibility for integrated developments that 19 share site improvements. He noted that most of the zoning districts allow for this 20 flexibility whereas the industrial district does not. 21 22 Finke stated that this would make amendments to the industrial zoning district to better 23 align with what is allowed in the business districts. He noted that these changes would 24 be consistent with other intents in the zoning district. He stated that the Planning 25 Commission supported the proposed changes and provided a brief review of the 26 proposed changes to the ordinance. 27 28 Martin provided some grammatical suggestions. 29 30 1. Ordinance Amending Chapter 8 of the City Code Pertaining to Lot 31 Standards within Integrated Developments 32 Moved by DesLauriers, seconded by Albers, to Adopt the Ordinance Pertaining to Lot 33 Standards within Integrated Developments, subject to the grammatical changes 34 suggested by Martin. Motion passed unanimously. 35 36 2. Resolution Authorizing Publication of Ordinance by Title and 37 Summary 38 Moved by DesLauriers, seconded by Albers, to Adopt the Resolution Authorizing 39 Publication by Title and Summary. Motion passed unanimously. 40 41 D. Community Service Officer Hiring (9:19 p.m.) 42 Johnson stated that Nelson is requesting to combine the two part-time CSO positions 43 into one full-time CSO position. 44 45 Martin noted that the Council discussed this concept in-depth during the work session, 46 which included the financial impacts. 47 48 Nelson asked to combine the two part-time CSO positions into one full-time CSO 49 position. He stated that the candidate they are currently backgrounding was the only 50 viable candidate and she has indicated that she needs full-time hours and could not 51 Medina City Council Meeting Minutes August 16, 2022 12 work part-time. He stated that if the background check is passed and they are able to 1 extend the offer for the position there would be a cost savings to the budget by moving 2 forward with the method proposed. He stated that the candidate pool for Police Officers 3 and CSOs is limited. He commented that CSOs do a lot of work and reviewed some of 4 those duties and responsibilities. He noted that the last CSO was lost due to them 5 accepting a full-time position and the second CSO left to accept a Police Officer position. 6 7 Martin commented that while the department is without a community service officer, she 8 can drive to the station to pick up her Council packet and deliver the others. 9 10 Nelson commented that the Officers would continue to deliver packets, but it may not be 11 in timely order because of needed response to calls for service. 12 13 Albers asked if the position were advertised as a full-time position, would they receive 14 more candidates. 15 16 Nelson believed they would have received more candidates. 17 18 Martin commented that perhaps this motion should dictate that if the candidate does not 19 accept the position, Nelson would have the authority to advertise for a full-time CSO. 20 21 Moved by DesLauriers, seconded by Martin, to approve the hiring of Ashley Lewerenze 22 to the position of full-time Community Service Officer, contingent on the successful 23 passing of her background check and medical examination, with a beginning hourly 24 wage (non-exempt) of $21/hour and other benefits to be at the same rate as other non-25 union employees, in accordance with the City Personnel Policy with a probationary 26 period o 12 months from the date of hire; should the candidate not accept, Nelson would 27 have the authority to advertise the position as one full-time position or two part-time 28 positions. Motion passed unanimously. 29 30 IX. CITY ADMINISTRATOR REPORT (9:27 p.m.) 31 Johnson had nothing further to report. 32 33 X. MAYOR & CITY COUNCIL REPORTS (9:27 p.m.) 34 Martin commented that the next day she will attend a breakfast meeting with Rep. Dean 35 Phillips and the other mayors in his district. She highlighted some of the issues the 36 mayors in this region will be bringing forward for discussion and welcomed any 37 additional suggestions. She noted the following week, Rep. Dean Phillips will be hosting 38 a town hall forum at the Medina Ballroom. She also noted the upcoming event she will 39 be hosting at her home. 40 41 XI. APPROVAL TO PAY THE BILLS (9:30 p.m.) 42 Moved by DesLauriers, seconded by Cavanaugh, to approve the bills, EFT 006476E-43 006496E for $52,590.54, order check numbers 053279-053337 for $577,902.36, and 44 payroll EFT 0512051-0512086 for $57,730.80 and payroll manual check 020453 for 45 $3,797.84. Motion passed unanimously. 46 47 Medina City Council Meeting Minutes August 16, 2022 13 XII. ADJOURN 1 Moved by Albers, seconded by DesLauriers, to adjourn the meeting at 9:31 p.m. Motion 2 passed unanimously. 3 4 __________________________________ 5 Kathy Martin, Mayor 6 Attest: 7 8 ____________________________________ 9 Scott Johnson, City Administrator 10 Resolution No. 2022-XX September 6, 2022 Member _____ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-XX RESOLUTION ACCEPTING RESIGNATION OF TIM SEDABRES FROM THE PLANNING COMMISSION WHEREAS, on January 1, 2021 the City Council appointed Tim Sedabres to the Planning Commission, with a term to expire on December 31, 2023; and WHEREAS, on August 15, 2022, Tim Sedabres submitted a letter of resignation from his position on the Planning Commission. NOW, THEREFORE, BE IT RESOLVED by the city council of the city of Medina that Tim Sedabres letter of resignation from the Planning Commission is hereby accepted. Dated: September 6, 2022. ______________________________ Todd Albers, Acting Mayor ATTEST: _______________________________ Caitlyn Walker, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member ______ and upon vote being taken thereon, the following voted in favor thereof: And the following voted against same: Whereupon said resolution was declared duly passed and adopted. Agenda Item #5A 1 Caitlyn Walker From:Dusty Finke Sent:Tuesday, August 16, 2022 10:18 AM To:Caitlyn Walker Cc:Scott Johnson Subject:FW: Planning commissioner resignation - Sedabres Hi Caitlyn,  We received a resignation from Commission Sedabres.  If Council action is necessary, please prepare for the September  6 meeting, thanks!    Dusty Finke  City of Medina     From: Tim Sedabres <tim.sedabres@medinamn.gov>   Sent: Monday, August 15, 2022 8:22 PM  To: Beth Nielsen <beth.nielsen@medinamn.gov>  Cc: Dusty Finke <dusty.finke@medinamn.gov>; Kathleen Martin <kathleen.martin@medinamn.gov>  Subject: Planning commissioner resignation ‐ Sedabres    Chair Nielsen ‐ Please accept this notice as my resignation from the planning commission, effective today.       We have sold our home in Medina and are relocating.  It has been a pleasure to serve the City of Medina alongside  yourself and the other commissioners.    Thank you.    Tim Sedabres    Meander Boardwalk and Park Page 1 of 1 September 6, 2022 Extension for PUD General Plan Application City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: September 1, 2022 MEETING: September 6, 2022 City Council SUBJECT: Medina Ventures – Medina Park and Boardwalk – 1472 Highway 55 (PID 0211823330003) Background During January-March 2022, the City of Medina reviewed and provided comments on a Concept Plan for the Medina Park and Boardwalk Planned Unit Development (PUD) located north and south of Meander Road, west of Cavanaugh Dr. Section 827.35 Subd. 2 of the City Code states: “A General Plan of Development for the proposed project shall be submitted to the City within 180 days of review of the Concept Plan by the City Council. If a General Plan of Development is not submitted by this deadline, the applicant shall be required to resubmit a Concept Plan for review by the Planning Commission and City Council unless, prior to the expiration, the applicant requests an extension of time in writing and the City Council grants the request for good cause. Any extension so granted may be subject to conditions for such period of time not exceeding 180 days, or such other period as the City Council deems appropriate.” The applicant intends to submit in the next month and has requested an extension of time. Staff believes the reason for establishing a time limit is to reduce the likelihood that circumstances surrounding the subject site, proposed development, or City’s land planning or regulations change significantly in a way that affect the comments provided during concept plan review. Staff does not have concerns with providing an extension in this case. Recommended Action Staff recommends the following action: Approve extension of time to submit the General Plan of Development for the Meander Park and Boardwalk PUD until December 30, 2022. Attachment Extension Request MEMORANDUM Agenda Item #5B 1 Dusty Finke From:Chris Pederson <madmrchristopher@gmail.com> Sent:Friday, August 26, 2022 12:12 PM To:Kathleen Martin; Dino Deslauriers; Robin Reid; Joseph Cavanaugh; Todd Albers Cc:Dusty Finke; Paul Schroeder; Mark S. Radke Subject:Request for Extension on General Plan application for Meander Park & Boardwalk Development Good afternoon Medina City Council,    Medina Ventures, LLC is currently on track to submit the our PUD General Plan application for the Meander Park &  Boardwalk Development by September 9, 2022 as discussed with City Staff earlier this year as well as referenced in  additional communications throughout the spring/summer as we've been preparing the application.     Section 827.35 Subd.2 of the General Plan of the Development states:    A General Plan of Development for the proposed project shall be submitted to the City within 180 days of review of the  Concept Plan by the City Council. If a General Plan of Development is not submitted by this deadline, the applicant shall  be required to resubmit a Concept Plan for review by the Planning Commission and City Council unless, prior to the  expiration, the applicant request an extension of time in writing and the City Council grants the request for good cause.      Given the last review by the Medina City Council of our Concept Plan took place on March 1st, as of today, August 26,  Medina Ventures is still within the 180 day window (barely) to submit this request per the code.     Therefore, let this email serve as my request in writing for an up to 60 day extension to submit our PUD General Plan  application for the Meander Park & Boardwalk Development.     I ask this in good faith as myself and multiple others have spent considerable time and resources working diligently to  properly prepare this general application for a unique and unprecedented PUD development that I believe will be a  major asset to the community once approved and completed. The potential of having to resubmit a Concept Plan if an  extension weren't granted would significantly hinder all of the progress and momentum that we currently have with our  team, partners and available resources.     Thank you for your consideration of this request and look forward to hearing a response at your earliest convenience as  we continue to move forward to hit our target of a September 9, 2022 submittal.       Have a nice weekend.     Sincerely,    Chris Pederson  Medina Ventures, LLC    Resolution No. 2022- September 6, 2022 Member ______ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION APPROVING PROPOSED TAX LEVY FOR 2023 WHEREAS, the State of Minnesota has adopted legislation, which requires all municipalities to pass a resolution adopting a preliminary budget and certifying the total proposed tax levy amount to the County Auditor prior to September 30, 2022; and WHEREAS, it is the desire of the City of Medina, Minnesota, to comply with this law and submit a proposed property tax levy including general operating and debt levies; and NOW THEREFORE, BE IT RESOLVED, by the city council of the City of Medina, County of Hennepin, Minnesota, that the following sums of money be proposed for 2023 upon the taxable property in the City of Medina, for the following purposes: To raise $5,120,600 as adequate revenue for the general fund operating budget, $424,946 as adequate revenue for debt service, $312,500 for capital equipment, $61,000 for capital road fund and $112,000 for municipal park fund. General Fund $5,111,700 Capital Equipment $ 312,500 Capital Road Fund $ 61,000 Municipal Park Fund $ 112,000 Debt Service: 2012A G.O. CIP Bonds $ 364,791 2015A G.O. Improvement Bonds $ 60,155 Total Levy: $6,022,146 BE IT FURTHER RESOLVED, that the City Clerk, Caitlyn Walker, is hereby instructed to transmit a certified copy of this resolution to the county auditor of Hennepin County, Minnesota. Date: September 6, 2022. ____________________________________ Todd Albers, Acting Mayor ATTEST: ___________________________________ Caitlyn Walker, City Clerk Agenda Item #7A Resolution No. 2022- 2 September 6, 2022 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- September 6, 2022 Member _______ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION APPROVING PROPOSED GENERAL FUND BUDGET FOR 2023 BE IT RESOLVED, by the city council of the City of Medina, County of Hennepin, Minnesota, that the following sums of money be proposed for the 2023 General Fund budget: Revenues Expenditures General Fund $6,590,246 $6,590,246 Date: September 6, 2022. ____________________________________ Todd Albers, Acting 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- September 6, 2022 Member ______ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022- RESOLUTION REDUCING DEBT SERVICE TAX LEVIES FOR 2023 WHEREAS, Hennepin County maintains a bond register with the City’s scheduled bonded debt levies for taxes payable in 2022, and requests a City resolution canceling the debt levy if the City does not levy the scheduled amounts; and WHEREAS, the City has determined that specific debt levies may be partially reduced due to the accumulation and projection of other revenue sources, including previously collected tax levies, previously collected and future projected special assessments, and utility fund contributions; and NOW THEREFORE, BE IT RESOLVED, by the city council of the City of Medina, County of Hennepin, Minnesota, that the following reductions of debt service levies be made for taxes payable in 2022: Scheduled Proposed Reduction Levy Levy To Levy Debt Service: 2015A G.O. Improvement Bonds $ 60,155 $ 60,155 $ - 2016A G.O. Refunding Bonds $ 95,738 $ - $ 95,738 2020A G.O. Capital Improvement Plan Bonds $ 455,989 $ 364,791 $ 91,198 BE IT FURTHER RESOLVED, that the City Clerk Caitlyn Walker, is hereby instructed to transmit a certified copy of this resolution to the county auditor of Hennepin County, Minnesota. Date: September 6, 2022. ____________________________________ Todd Albers, Acting 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: Resolution No. 2022- 2 September 6, 2022 and the following voted against same: Whereupon said resolution was declared duly passed and adopted. Weston Woods Page 1 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: September 1, 2022 MEETING: September 6, 2022, City Council SUBJECT: Weston Woods – Mark and Kathleen Smith – PUD Amendment - East of Mohawk Dr., North of Hwy 55 Summary of Request Mark Smith has requested an amendment to the Planned Unit Development (PUD) for Weston Woods of Medina. The Weston Woods PUD includes a total of 147 homes, with a mixture of single-family and townhomes south of Chippewa Road and twin-homes and villas north of Chippewa Road. The applicants propose to increase the maximum allowed building height of the single-family lots within the PUD from 32 feet to 36 feet. The single-family lots are located south of Chippewa Road and east of Mohawk Drive. The City Council granted approval of the PUD in January 2021 and Final Plat approval in April 2022. At the time of final plat approval, the City also approved an amendment to the originally approved PUD to widen some of the lots, resulting in three less lots. The plat has been recorded, so the previous approvals would still be in place if the City does not approve the amendment to the PUD. The applicant intends to sell the single-family lots to Hanson Builders, who would build the homes on the 40 single-family lots. As Hanson Builders has prepared building permits for the lots, they have discovered that the homes they intend to construct exceed the City’s maximum allowed building height. The allowed building height was not adjusted as part of the PUD and is limited to 32 feet, measured from the average grade round the home to the midpoint of the roof. This 32 foot limitation is common in single-family districts in the City. The applicant has described in their narrative and attached presentation why they believe the additional height results in desirable design and preferred development style. The presentation includes information related to the height of several homes Hanson Builders has constructed near Medina. The builder has notified owners of these homes that the Planning Commissioners and Council members may visit the property to view the height in person. MEMORANDUM Agenda Item #7B Weston Woods Page 2 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting Existing Height Limitations Most of the City’s single-family districts limit height to 32 feet. Several districts include provisions which allow additional height up to 35 feet (or 40 in the Rural Residential district) under certain conditions such as increased setbacks by 50%. The reasoning behind allowing additional height in Rural Residential seems straightforward, since homes are going to be spaced significantly further from each other. In the case of suburban neighborhoods, increasing setbacks may only result in homes being 25 feet apart rather than 20 feet apart. Definition/Factors in Calculation Building height in the City’s zoning ordinance is defined as: “The vertical distance measured from the average grade around the building (points measured every 10 feet around the building), to the top cornice of a flat roof, to the deck line of a mansard roof, to a point on the roof directly above the highest point of a shed roof, to the uppermost point on a round roof, and to the mean elevation between the eave and peak for the highest pitched, hipped or gambrel roof. If the average grade exceeds the building’s grade along the front of the lot by more than three feet, the lowest grade shall be used.” For single-family homes with a pitched roof, staff describes the height more simply as the distance between the “average grade” and the “mid-point” of the roof. This means that three pieces of information come into play: 1) Elevation of the eave – this is influenced by number of stories and ceiling height of each floor 2) Elevation of the peak of the roof – this is influenced by the factors of the eave + roof pitch 3) Average grade around the home (measured every 10 feet) – this is influenced by how much of the perimeter of the home is a walkout, lookout, or full basement. Staff has found that some context behind the numbers in these height calculations is helpful. Ceiling Height In terms of internal ceiling height, it is fairly common for residents in Medina to prefer some 9’-10’ floors. The table to the right describes how this relates to the height. Zone Max Height RR 40’ R1 (Bridgewater, Reserve, Woods of Medina) 32’ (35’ w/ + setbacks) R2 (Fields of Medina, Enclave) 32’ (35’ w/ + setbacks) Wild Meadows (PUD) 30’ (40’ w/ + setbacks) Ceiling Height Basement 8’-9’ Main level 9’-10’+ Upper level 8’-9’ Floor structure +2’ per story Distance to eave 29’-31’+ from basement 21’- 24’ +from front elevation Height Weston Woods Page 3 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting Walkout/Lookouts A walkout basement elevation tends to be 8’-10’ lower than the front elevation of a home and a lookout basement elevation tends to be 4’-5’ lower. Roughly speaking, if you assume a consistent grade to the lower elevation, this would “add” approximately 4’-5’ to the height of walkouts or 2’-3’ to the height of lookouts. These calculations are influenced by the grading on the site. There have been various instances when a builder “holds up” the front grade around the house, effectively making the height calculation lower, even though the peak and eave of the building does not change. Roof Pitch Roof pitch affects the height calculation because a steeper pitch raises the “mid-point” to which height is calculated. The table to the right describes the effect of various pitches on a roof spanning 45 feet, which is a common building envelope in suburban districts. Every additional foot that the peak rises above the eave results in a 0.5 foot increase in calculated height because it is measured to the mid-point. Although potentially obvious, it should be noted that a roof which spans a larger home would result in a higher peak/height calculation, even at the same pitch. Experience from Plan Reviews While reviewing plans for homes in various projects, staff has noted that larger custom homes often need to make trade-offs to meet the 32’ maximum height requirement. If a homeowner is interested in a walk-out basement with taller ceilings in the basement or main level, they have often had to reduce roof pitch. For example, the 32’ height limitation would make it difficult to design a home with walkout basement, 9’ basement, 10’ main level. It may be possible to design with a 6/12 or 7/12 roof pitch and if the grading is manipulated around the home with retaining walls to hold the front grade up around to the back of the home. This type of scenario was common in Bridgewater, where you can see a lot of retaining walls around the backs of the homes. It is important to note that within a suburban development, certain aspects of a site cannot necessarily be adjusted by a home buyer. Whether a lot will function as a walkout/lookout or full basement is determined by factors including grading on adjoining properties and street and sewer elevation. A buyer probably cannot lower the basement floor to change to a lookout to make the house shorter. Manipulating the grade along the sides of homes may make it more challenging to carry drainage between two homes. Staff reviewed some recent homes to provide examples of different heights of homes in Medina and how different ceiling heights and roof pitches have affected them. Homes with taller ceilings and steeper roofs can be found in the rural area because height is currently allowed above 32’. Photos of these homes are attached for reference. Distance Above Eave for Roof Spanning 45’ Pitch Distance 6/12 11.25’ 7/12 13.125’ 9/12 16.875’ 10/12 18.75’ 12/12 22.5’ Weston Woods Page 4 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting Address Development Type Ceilings Pitch Height 527 Ellisia Court Reserve of Medina WO 8’/9’/8’ 7/12 30.4’ 523 Twinflower Reserve of Medina WO 8’/9’/8’ 6/12 27.6’ 1810 Deer Hill Ct. Deer Hill Preserve WO 9’/10/8’ 12/12 33.5’ 1820 Deer Hill Ct. Deer Hill Preserve WO 9’/9’/9’ 12/12 33.2’ 4420 Poppy Dr. Woods of Medina LO 9’/10’/9’ 8/12 28.5’ 756 Shawnee Woods Woods of Medina LO 10’10/9’ 12/12 30’ Regulations in Other Communities Staff reviewed height limitations in other communities, and it does appear that Medina’s height requirement is generally more limiting. A summary of regulations is attached for reference. Generally, it appears that a maximum height of 35 feet is common in other communities. Comparing the requirements is a bit complicated by the fact that communities also measure the height in various ways. For example, the City of Orono limits height to 30 feet, which, on its face, would suggest a more restrictive standard. However, Orono measures the 30 feet from the highest grade rather than the average grade. On a walkout with the walkout elevation 8’-9’ below the front elevation, this would be comparable to a height of 34 feet using average grade. Staff Comments Staff does not oppose increasing the maximum allowed height within the Weston Woods PUD by some extent. In fact, staff believes the discussion may be appropriate more broadly in City regulations, which would be a matter for future consideration. People prefer walkout basements and lookout windows as much as possible. Buyers are appearing to prefer taller ceilings within the structure as well. However, the current discussion is only proposed to apply to the 37 single- family lots within the southern portion of the Weston Woods PUD. Staff originally suggested that the applicant limit their request to a height of 35-feet. This was in recognition that it was a common limitation in other communities and an attempt to limit the scale of the change. The applicant has indicated that there are unique circumstances on some lots in Weston Woods which led them to request 36 feet of height rather than 35 feet. The applicant anticipates proposing some garages with a 1-foot or 2-foot additional drop below the 1st floor elevation on some lots. The applicant has indicated this allows them to raise the basement floor in some cases where there is higher ground water without also raising the garage floor and increasing the slope of the driveway. The applicant has also noted that several lots have ponds or wetlands along the side property line. These lots would slope down to the edge of the water, which would lend itself to having a walkout along a portion of the side of the home in addition to the rear. Having more of the perimeter of the home as a walkout results in a higher calculated height, even if the roof does not change. Weston Woods Page 5 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting Because the maximum height is measured to the mid-point between the peak and the eave, if the eave height remains constant, every one-foot increase in allowed height effectively could allow the peak of a roof to be two feet higher if the slope of the roof is increased. If the Planning Commission and Council are open to providing additional flexibility beyond 35- feet within this PUD related to the drop garages and side walk-outs as described by the applicant, it may be possible to craft language which would still limit the peak of the roof. The City included language of this kind in the Marsh Pointe PUD, which actually restricted height below the amount allowed in other districts. In the case of Marsh Pointe, the applicant proposed one- story buildings and the City limited the height by limiting the peak to no more than 35 feet above the elevation of the garage. Review Criteria The City has a high level of discretion when considering requests for PUD, and similarly has a high level of discretion when considering proposed amendments to a PUD. Section 827.41 of the Code describes the process for reviewing proposed amendments and modifications from the terms or conditions of a PUD or an alteration in a project. This section states that review of any amendment would follow the same review procedure as was followed with respect to the General Plan of Development. Purpose of PUD Section 827.25 of the City Code establishes the following purpose for PUDs: “PUD - Planned Unit Development 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: Subd. 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. Subd. 2. Higher standards of site and building design. Subd. 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. Subd. 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. Subd. 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. Subd. 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. Subd. 7. An efficient use of land resulting in smaller networks of utilities and streets thereby lower development costs and public investments. Subd. 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.) Weston Woods Page 6 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting Subd. 9. A more desirable and creative environment than might be possible through the strict application on zoning and subdivision regulations of the City.” When the City is considering the initial rezoning to a PUD, the City is considering this purpose when determining whether to approve of the rezoning of a property from the underlying district to a PUD. The Planning Commission and Council are weighing whether the proposed flexibility of the PUD better meets these and other objectives of the City than would be achieved through standard zoning. When considering proposed amendments to a PUD, staff believes it is appropriate to consider the Purpose of the PUD and objectives of the Comprehensive Plan. However, it is appropriate to approach the calculation differently. If the City does not approve of the amendment, the previously approved PUD would still be in place. Based upon the scale or significance of the proposed amendment, it may not clearly meet the criteria but would still be acceptable. On the other hand, if the Planning Commission and City Council find that an amendment is inconsistent with these purposes and other City objectives when compared to the unamended PUD, it may be appropriate to deny the amendment. Staff has attached relevant excerpts from the Vision, Goals, and Land Use chapters of the Comprehensive Plan for convenience. Planning Commission Recommendation The Planning Commission held a public hearing on the proposed PUD amendment at their August 10 meeting. Commissioners supported the full request to 36-feet in height limited to just the single-family homes in Weston Woods. Commissioners noted that most of the lots in the single-family portion of this development do not really set in the viewsheds of other properties. The Commission unanimously recommended approval of the amendment. Potential Action Staff does not have concern allowing additional height within the Weston Woods PUD. Staff would recommend additional discussion if the allowance is to be higher than 35 feet, with the potential of adding additional limitations for any height over 35 feet. This may include limits on which lots may be eligible, or limitations on the gross peak height if height above 35’ is allowed. If the City Council concurs that the amendment is not inconsistent with the purpose of the PUD ordinance, objectives of the Comp Plan, the following actions could be taken: a) Move to adopt the ordinance amending the Weston Woods PUD to increase maximum height of the single-family lots to 36 feet b) Move to adopt the resolution authorizing publication by title and summary. Weston Woods Page 7 of 7 September 6, 2022 PUD Amendment - Height City Council Meeting Attachments 1. Weston Woods PUD Ordinance with proposed amendment 2. Resolution to publish by title and summary 3. Excerpt from 8/10/2022 Planning Commission minutes 4. Summary of other Communities 5. Comp Plan Info 6. Photos of homes referenced in this report 7. Applicant narrative 8. Presentation from Hanson Builders Ordinance No. ___ 1 DATE CITY OF MEDINA ORDINANCE NO. ### AN ORDINANCE AMENDING THE WESTON WOODS OF MEDINA PLANNED UNIT DEVELOPMENT DISTRICT THE CITY COUNCIL OF MEDINA, MINNESOTA ORDAINS AS FOLLOWS: Section 1. The City of Medina previously adopted Ordinance 686, establishing a Planned Unit Development District for Weston Woods of Medina and changing the zoning classification of the property legally described in Exhibit A (the “Property”) to Planned Unit Development. Section 2. The Property remains zoned PUD, Planned Unit Development. The location of the Property is depicted on the map in Exhibit B, attached hereto. Section 3. The Weston Woods of Medina Planned Unit Development District is hereby amended by adding the underlined language in Section 5 below. All other aspects of the Weston Woods PUD District remain unchanged. A. All entitlements, including but not limited to, allowed uses, density, dimensional standards, setbacks and development standards established within this PUD District are hereby set forth by the Weston Woods General Plan dated 4/6/2022, which are incorporated herein by reference, except as may be modified by this ordinance or Resolution 2021-03. B. Any standards not specifically addressed by this Ordinance shall be subject to the requirements set forth by the City of Medina Zoning Ordinance, including the Single- and Two-Family Residential (“R2”) and Mid-Density Residential (“R3”) zoning districts and other relevant standards. C. The lots within the Property shall be classified as “Single Family,” “Twinhome,” “Villahome” or “Rowhome” as described in Exhibit B and shall be subject to the relevant standards described herein. Section 4. Allowed Uses. The allowed uses within the PUD District shall be as follows: A. Single Family Lots. The permitted, conditional, and accessory uses shall be those described in the R2 zoning district. A community pool shall be allowed on one single family lot within the PUD. B. Twinhome Lots. The permitted, conditional, and accessory uses shall be those described in the R2 zoning district, except that Accessory Dwelling Units shall not be permitted. Ordinance No. ___ 2 DATE C. Villahome Lots. The permitted, conditional, and accessory uses shall be those described in the R2 zoning district, except that Accessory Dwelling Units shall not be permitted. D. Rowhome Lots. i. The following shall be permitted uses within the Rowhome Lots: a. Townhouse Dwellings, provided no structure contains more than six dwelling units b. Parks and Open Space c. Essential Services ii. There shall be no conditional uses permitted within the Rowhome Lots iii. The accessory uses shall be those described in the R3 zoning district. Section 5. Lot Standards. A. The Single Family Lots shall be subject to the requirements of the R2 zoning district except as explicitly described below. i. Minimum lot size: 9,000 square feet ii. Minimum lot width: 70 feet iii. Minimum lot depth: 130 feet iv. Minimum front yard setback: 25 feet, except garage doors facing the street shall be setback a minimum of 30 feet v. Minimum side yard setback: 10 feet vi. Minimum rear yard setback: 30 feet. The rear yard setback may be reduced to 20 feet if abutting a preserved open space or common area, but may not be reduced if abutting public park property. vii. Minimum Collector Roadway setback: 40 feet viii. Maximum impervious surface coverage: 45% ix. Maximum building height: 36 feet B. The Twinhome Lots shall be subject to the requirements of the R2 zoning district except as explicitly described below. i. Minimum lot size: 3,948 square feet ii. Minimum lot width: 42 feet iii. Minimum lot depth: 90 feet iv. Minimum front yard setback: 25 feet to back of curb v. Minimum distance between buildings: 25 feet. Bay windows, balconies, eaves, overhangs, canopies and other ornamental features not affixed to the ground may extend into this setback, provided they do not extend a distance greater than three feet from the structure. vi. Minimum side yard setback: 5 feet, except the side yard setback shall be reduced to zero for the common wall between two dwelling units. Bay windows, balconies, eaves, overhangs, canopies and other ornamental features not affixed to the ground may extend into this setback. vii. Minimum rear yard setback: 15 feet viii. Minimum Collector Roadway setback: 40 feet ix. Maximum impervious surface coverage: 70% Ordinance No. ___ 3 DATE C. The Villahome Lots shall be subject to the requirements of the R2 zoning district except as explicitly described below. i. Minimum lot size: 6,000 square feet ii. Minimum lot width: 60 feet iii. Minimum lot depth: 100 feet iv. Minimum front yard setback: 25 feet to back of curb v. Minimum rear yard setback: 15 feet vi. Minimum distance between buildings: Based on side yard setback, except bay windows, balconies, eaves, overhangs, canopies and other ornamental features not affixed to the ground may extend into this setback, provided they do not extend a distance greater than three feet from the structure. vii. Minimum side yard setback: 7.5 feet. Bay windows, balconies, eaves, overhangs, canopies and other ornamental features not affixed to the ground may extend into this setback. viii. Maximum impervious surface coverage: 70% D. The Rowhome Lots shall be subject to the requirements of the R3 zoning district except as explicitly described below. i. Minimum Setback from Perimeter of Site: 40 feet ii. Private street setback: 23 feet to back of curb iii. Collector Roadway Setback: 40 feet iv. Minimum distance between buildings: 24 feet Section 6. Design and Development Standards. All standards not specified by this ordinance are to be the same as found in the Medina Zoning Ordinance for the relevant underlying zoning district. The following deviations from the underlying performance standards are hereby in place for the Weston Woods of Medina Planned Unit Development: A. Building Materials and Design shall be consistent with the standards approved by the City Council at the time of final plat review, which shall be subject to review for consistency with the enhancements required in Resolution 2021-03. B. Landscaping shall be consistent with the landscaping plan approved by the City Council at the time of final plat review, which shall be subject to review for consistency with the enhancements required in Resolution 2021-03. Section 7. Except the amendment noted in Section 5 above, remaining requirements of Ordinance No. 686 remain unchanged and in full force and effect. Section 8. A copy of this Ordinance and the updated map shall be kept on file at the Medina City Hall. Section 9. This Ordinance shall be effective upon its passage and publication. Ordinance No. ___ 4 DATE Adopted by the Medina City Council this ____ day of ____, 2022. CITY OF MEDINA By: Todd Albers, Acting Mayor Attest: By: Caitlyn Walker, City Clerk Published in the Crow River News on this day the ___ of _____, 2022. Ordinance No. ___ 5 DATE EXHIBIT A Legal Description of the Property Lots 1-4, Block 1, Lots 1-8, Block 2, Lots 1-4, Block 3, Lots 1-9, Block 4, Lots 1-10, Block 5, Lots 1-5, Block 6, Lots 1-4, Block 7, Lots 1-9, Block 8, Lots 1-4, Block 9, Lots 1-16, Block 10, Lots 1-10, Block 11, Lots 1-18, Block 12, Lots 1-6, Block 13, Lots 1-8, Block 14, and Outlots A-K, Weston Woods of Medina, Hennepin County, Minnesota Ordinance No. ___ 6 DATE EXHIBIT B Map Depicting “Single Family,” “Twinhome,”, “Villahome,” and “Rowhome” Lots Resolution No. 2022-## September 6, 2022 Member ________ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-## RESOLUTION AUTHORIZING PUBLICATION OF ORDINANCE NO. ### BY TITLE AND SUMMARY WHEREAS, the city council of the City of Medina has adopted Ordinance No. ###, an ordinance amending the Weston Woods of Medina Planned Unit Development district; and WHEREAS, Minnesota Statues § 412.191, subdivision 4 allows publications by title and summary in the case of lengthy ordinances or those containing charts or maps; and WHEREAS, the ordinance is six pages in length and contains a map; and WHEREAS, the city council believes that the following summary would clearly inform the public of the intent and effect of the ordinance. NOW, THEREFORE, BE IT RESOLVED by the city council of the City of Medina that the city clerk shall cause the following summary of Ordinance No. ### to be published in the official newspaper in lieu of the ordinance in its entirety: Public Notice The city council of the City of Medina has adopted Ordinance No. ###, an ordinance amending the Weston Woods of Medina Planned Unit Development district. The ordinance establishes a maximum allowed height of 36 feet for the Single-Family lots within the PUD district. The full text of the ordinance is available from the city clerk at Medina city hall during regular business hours. BE IT FURTHER RESOLVED by the city council of the City of Medina that the city clerk keep a copy of the ordinance in her office at city hall for public inspection and that she post a full copy of the ordinance in a public place within the city. Dated: September 6, 2022. ______________________________ Todd Albers, Acting Mayor ATTEST: _________________________________ Caitlyn Walker, City Clerk Resolution No. 2022-## 2 September 6, 2022 The motion for the adoption of the foregoing resolution was duly seconded by member ________ upon vote being taken thereon, the following voted in favor thereof: And the following voted against same: Whereupon said resolution was declared duly passed and adopted. Medina Planning Commission Excerpt from Draft 8/10/2022 Minutes 1 Public Hearing – Weston Woods of Medina – East of Mohawk Drive, South of Chippewa Road – PUD Amendment to Increase Maximum Height for Single Family Lots from 32 Feet to 36 Feet Finke asked and received confirmation that the Commission is comfortable with the information in the staff report and welcomed questions. Rhem asked the difference between 35 feet and 36 feet as discussed. Finke stated that the suggest of staff to not exceed 35 feet was based on what was common in other communities. He stated that 36 would be a unique number and it seemed that 35 feet provided flexibility to achieve what was being sought in this development. Popp provided an example which he believed would actually add eight feet in height. Finke stated that if everything else were to remain static, adding four feet of additional height increases the midpoint of the roof from the eave, to actually be eight feet from sea level. Dean Hanson, Hanson Builders, stated that they hope to be the custom builder for Weston Woods which has several different products of homes. He stated that the issue they ran into is that their buildings do not fit the current ordinance in terms of height. He stated that a few things have changed in building since he began in 1979 as homes have become bigger and taller. He provided an example of a home built in Plymouth that would not be allowed to built under the current PUD regulations in this development. He explained what is unique in Medina to calculate height compared to other communities. He noted that while the front height requirement would be met, it would not be met on the side and rear of the home and therefore the average formula that Medina uses would not be met. He explained how grades can be manipulated to meet the required averages but ultimately creates other issues and not the best end product. He referenced an area of Weston Woods that would have the option for a lookout on the side to take advantage of the pond views but would then create an issue for the average height although it would meet the height requirement in the front. Finke stated that it is worth noting that the current definition does lead folks towards having to make tradeoffs, whether that is the grading around the home or lesser pitch. He stated that the matter of full basement, walkout or lookout does not have that flexibility for residents as those are settled by the development. Hanson provided another example of a home that would meet the requirements but noted that is not the type of home that would be found within this development. Popp asked the sale price of the first example compared to the second example. Hanson stated that the first example would have a price around $1,300,000 compared to the second which would be around $700,000. Jacob asked the number of lots for this product in the development. Hanson replied that 40 lots would be this type of product. Nielsen asked how many lots would not meet the 35 feet. Medina Planning Commission Excerpt from Draft 8/10/2022 Minutes 2 Hanson replied that 85 percent of the homes could be built using that calculation and he could use some of the other methods to meet the average. He stated that with 36 feet all of his models could be constructed. Nielsen asked why Medina took a different approach on its calculation. Finke replied that it was purposeful on the vision of that time of not wanting to have super high peaks. He noted that the height was adjusted from 30 feet to 32 feet in 2008. Hanson commented that it would also work to take a simple approach to stay with 32 feet but only take the one measurement from the front. He noted that most other communities use a front height of 35 feet. He confirmed that he could build all his products if only the front height were measured and that were left at 32 feet. He noted that the unintended consequence of the average method is the impact that it has on a walkout lot home. Nielsen opened the public hearing at 10:19 p.m. Mark Smith, developer, stated that he visited other developments in the community and commented on the way those developers made the average calculation work using retaining walls and window wells to manipulate the grade. He stated that a look out and walkout provide more natural light and increased safety. He noted that the proposed development plans for those other developments also do not match the as-builts. Finke commented that the average grade calculation is not that uncommon as a number of communities use that method. He also questioned enforceability. Nielsen closed the public hearing at 10:22 p.m. Sedabres commented that Hanson builds wonderful homes that he would love to see in Medina. He stated that he is conflicted because this is the desired product in Medina. He noted that there are other homes in Medina that have made this work and therefore this would seem to accommodate the easy floorplan. He stated that this is the product and intent, but other developers have built homes without issues. Grajczyk stated that he is looking at this solely for the Weston Woods development. He noted that he has lived in a Hanson home, and it was well built and would add potential and value to the community. He stated that in this PUD, he would support the 36-foot height. Rhem echoed the comments of Grajczyk. Jacob also agreed with Grajczyk. Popp stated that he would be interested in a future discussion related to home height. He stated that he does support the 36-foot height for this PUD. Piper referenced the developments on the north side of Highway 55 and asked if there is a lot more land for development of homes in that area. She asked if this would set a precedent. Finke replied that this would apply only to the PUD. He stated that the applicant has suggested, and staff does not necessarily disagree, that there are unique aspects to this PUD that would not set precedent. He Medina Planning Commission Excerpt from Draft 8/10/2022 Minutes 3 stated that perhaps there should be a more broad review of building height in the near future based on the building trends. Popp asked if the views of the development would be a consideration of a PUD. Finke confirmed that a PUD does provide flexibility to respond to circumstances. Piper stated that the developer/builder is requesting a height of 36 feet. Hanson confirmed that a height of 36 feet would allow all his home models. Piper asked if the builder could work with 35 feet. Hanson confirmed that he could live with 35 feet but could not build at 32 feet. Piper stated that she was thinking 35 feet because that is the height most cities use. Hanson stated that he is currently building in seven cities and has no issues because the height is measured from the front grade, whereas the average method penalizes the walkout model. Nielsen asked if there are any complaints of seeing those homes from the backside. Hanson commented that could arise in a smaller development where homes are back-to-back whereas this community would have great views. Motion by Rhem, seconded by Jacob, to recommend approval of the PUD amendment for Weston Woods to increase the building height to 36 feet. Motion carries unanimously. Summary of Single-Family Building Height Regulations in other Communities Plymouth – 35 feet Building Height, Principal Building: The vertical distance from the average of the highest and lowest point of grade for that portion of the lot covered by the building to the highest point of the roof for flat roofs, to the roof deck line of mansard roofs, and to the mean height between eaves and ridge for gable, hip, and gambrel roofs. Orono – 30 feet Building height means the vertical distance between the highest existing ground level or ten feet above the lowest ground level, whichever is lower, and the top of the cornice of a flat roof, or the deck line of a mansard roof, or the uppermost point on a round or other arch-type roof, or the median height of the highest gable of a pitched or hipped roof. Topographic changes which elevate the adjoining ground level above the existing terrain shall not be considered in determining building height. Minnetrista – 35 feet (more w/ CUP) Building height means the vertical distance measured from the average elevation of the finished grade along the front of the building to the highest point of the roof surface in a flat roof, to the deck line of mansard roofs, and to the mean height level between eaves and ridge of gable, hip and gambrel roofs. Maple Grove – 35 feet or 3 stories, whichever is greater Building height means a distance to be measured from the mean ground level to the top of a flat roof, to the mean distance of the highest gable of a pitched or hip roof, to the deck line of a mansard roof, or to the uppermost point on all other roof types. Corcoran – 35 feet BUILDING HEIGHT: The vertical distance to be measured from the grade of a building line to the top of the cornice of a flat roof, to the deck line of a mansard roof, to a point on the roof directly above the highest wall of a shed roof, to the upper most point on a round or other arch type roof, to the mean distance of the highest gable on a pitched or hip roof. (building line is front setback) Dayton – 35 feet Building Height The vertical distance between the lowest elevation where the exterior building wall emerges from the finished grade elevation (pursuant to an approved grading plan) and the highest point on the building. Victoria – 35 feet Building height means the vertical distance between the ground elevation abutting a building and the midpoint elevation of the highest gable of a pitched or hipped roof. Shorewood – 35 feet BUILDING HEIGHT. A distance to be measured from the lowest land grade to the top of a flat roof, to the mean distance (between eaves and peak) of the highest gable on a pitched or hip roof, to the roof deck line of a mansard roof, to the uppermost point on all other roof types. The lowest land grade shall mean the lowest point of elevation of the finished surface of the ground, paving or sidewalk within the area between the structure and the property line or when the property line is more than five feet from the building, between the building and a line five feet from the building. Chanhassen – 35 feet Building height means the vertical distance between the highest adjoining ground level at the building or ten feet above the lowest ground level, whichever is lower, and the highest point of a flat roof or average height of the highest of the highest gable of a pitched or hipped roof Woodbury – 40 feet Building height means the vertical distance above a referenced datum measured to the highest point of the coping of a flat roof or to the deck line of a mansard roof or to the average height of the highest gable of a pitched or hipped roof. The reference datum shall be selected by either of the following, whichever yields a greater height of building: (1) The elevation of the highest adjoining sidewalk or ground surface within a five-foot (1,524 mm) horizontal distance of the exterior wall of the building when such sidewalk or ground surface is not more than ten feet (3,048 mm) above lowest grade. (2) An elevation ten feet (3,048 mm) higher than the lowest grade when the sidewalk or ground surface described in subsection (1) is more than ten feet (3,048 mm) above the lowest grade. The height of a stepping or terraced building is the maximum height of any segment of the building. Lake Elmo – 35 feet Building height means the vertical distance between the average of the ground level elevations to the top of a flat roof, the deck line of a mansard roof, or the midpoint on a pitched roof which is between the highest point (peak of building) and lowest point (bottom of the truss at the top plate of the wall) on the roof Baytown – 35 feet (24) Building Height: The vertical distance above a reference datum measured to the highest point of the coping of a flat roof or to the deck line of a mansard roof or to the average height of the highest gable of a pitched or hipped roof. The reference datum shall be selected by either of the following, whichever yields a greater height of the building: (A) The elevation of the highest adjoining sidewalk or ground surface within a 5 foot horizontal distance of the exterior wall of the building when such sidewalk or ground surface is not more than 10 feet above lowest grade. (B) An elevation 10 feet higher than the lowest grade when the sidewalk or ground surface described in Item A above is more than 10 feet above the lowest grade. The height of a stepped or terraced building is the maximum height of any segment of the building. Excerpts from Comprehensive Plan 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 spaces and protects natural resources. Low Density Residential (LDR) identifies residential land uses developed between 2.0 units per acre and 3.0.units per acre which are served, or are intended to be served, by urban services. The primary use in this area is single- and two-family residential development. Residential Uses Objectives: 1. Require preservation of natural slopes, wetlands, woodlands, and other significant natural characteristics of the property. 2. Consider exceptions to or modifications of density restrictions for developments that protect the natural features or exceed other standards of the zoning district. Such modification shall generally not exceed -10% of the minimum density or +20% of the maximum density requirement of the relevant land use. 3. Restrict urban development to properties within the sewer service boundary. 4. Regulate land within the Mixed Residential land use to provide opportunities for residential development with a density in excess of 8 units/acre. Flexibility is purposefully provided within the land use to support opportunities for a single project to provide both low- and high- density housing or for multiple developers to partner on independent projects within a Mixed Residential area. 5. Encourage green building practices such as Leadership in Energy and Environmental Design (LEED) principles in neighborhood planning and residential building and low impact development design standards. 6. Regulate the rate and location of development in keeping with availability of public facilities and the City's stated goals, including the undesignated MUSA and growth strategies. 7. Restrict commercial and business development to areas designated in this Plan. 8. Protect property within the City's MUSA boundary from development prior to the provision of urban services that will hinder future division. 9. Create flexible zoning standards that would allow for innovative arrangements of homes, conservation easements, or other creative land use concepts that preserve the City's open space and natural features. 10. Promote attractive, well-maintained dwellings on functional, clearly marked roads, with adequate facilities and open space. 11. Emphasize resident and pedestrian safety. 12. Encourage a controlled mix of densities, housing types, age groups, economic levels, lot sizes, and living styles that are of appropriate scale and consistent with appropriate land use, market demands, and development standards. 13. Establish design criteria for platting and developing site plans which will be compatible with surrounding physical features, existing land uses and the preservation of ecologically significant natural resources. 14. Establish standards for higher density residential development so that such development is compatible with surrounding uses. Such standards may include enclosed parking, green space, landscape buffering and height limitations. 15. Require utilities to be placed underground wherever possible for reasons of aesthetic enhancement and safety. 16. Plan interconnections between separate developments to encourage shared road use to reduce costs and minimize the amount of road surface required. 17. Require planning of trails and walkway systems in the early design stages of all new development so that residential areas are provided safe access to parks and open space. 18. In urban residential zones with sanitary sewer service permit higher density in PUD’s in exchange for (1) reduced land coverage by buildings, (2) provision of more multi-family units; and, (3) sensitive treatment of natural resources. 19. Implement standards for lot sizes and setbacks which recognize the development characteristics and natural resources of each existing neighborhood. 20. Regulate noise, illumination, and odors as needed to protect residential neighborhoods and to maintain public health and safety.    527 Ellisia Ct.              523 Twinflower Rd.           1810 Deer Hill Ct.        1810 Deer Hill Ct.                                   756 Shawnee Woods Rd.        4420 Poppy Dr.    July 15, 2022 Dusty Finke AICP City Planner City of Medina 2052 County Road 24 Medina, MN 55340-9790 Re: Weston Woods of Medina; PUD Amendment for PIDs 03-118-23-42-0001, 03-118-23- 41-0001, and 03-118-23-43-0005 Dear Mr. Finke: We represent Mark of Excellence Homes (“MOE”) and Mark and Kathleen Smith, the developer of Weston Woods of Medina (the “Project”). This letter and the accompanying materials constitute a request for amendment of the PUD to address demand for single family homes with walkouts within the Project. Background and Project Description The Developer of the above project obtained approval of Comprehensive Plan amendments, rezoning and PUD Development Plan from the City of Medina (the “City”) for what are described below as Twinhomes, Rowhomes and Single-Family lots. In addition, with City approval, the Developer has commenced construction of public improvements contained within the approved PUD Development Plan. In response to market conditions and in discussion with Hanson Homes, the proposed building of homes on the Single Family Lots, the Developer has proposed a modest adjustment to building height as referenced set forth at Section 840.2.06, Subd. 2. Pursuant to Section 830, Subd. 3(i), the Developer has applied to amend the PUD to provide for these changes. The rationale for this change from 32 feet to 36 feet is simple, it allows a housing type that is in demand on the Single Family Lots. The change will clearly allow walkout homes. Under the ordinance as written, it is difficult to meet the City requirements because the City uses the average elevation with grades shot in several locations around the house. Since the walkout grade is typically eight to nine feet lower than the front elevation, the house plan does not meet the existing requirement when the grades of a walkout lot are included. To clarify the need for the height change, the majority of homes on the Single Family Lots will be under the existing building height limit of 32 feet. Most of the homes with lookout and walkout basements will be at or under 35 feet which is allowed by certain exception under the Dusty Finke AICP July 15, 2022 Page 2 zoning ordinance. However, several of the proposed homes on the Single Family Lots face a lower grade elevation on the rear and side due to proximity to either a stormwater pond or the creek. On these lots, because some of the homes will be exposed on two sides at the lower level, the average height will be up to 36 feet. In addition, dropping the grade from front to back allows more windows in the lower level which not only provides more natural light, but also provides emergency egress, and sheds stormwater away from the foundation. Proposed Minimum Standards Concurrent with this amendment, the City will consider adoption of an ordinance updating and establishing minimum standards for the PUD, including the following: A. The Single Family Lots shall be subject to the requirements of the R2 zoning district except as explicitly described below. i. Minimum lot size: 9,000 square feet ii. Minimum lot width: 70 feet iii. Minimum lot depth: 130 feet iv. Minimum front yard setback: 25 feet, except garage doors facing the street shall be setback a minimum of 30 feet v. Minimum side yard setback: 10 feet vi. Minimum rear yard setback: 30 feet. The rear yard setback may be reduced to 20 feet if abutting a preserved open space or common area, but may not be reduced if abutting public park property. vii. Minimum Collector Roadway setback: 40 feet viii. Maximum impervious surface coverage: 45% ix. Maximum building height: 36 feet The changes contained within this amendment are consistent with the Comprehensive Plan, as well as the findings and criteria for approval of the PUD for Weston Woods of Medina. Please contact me with any questions about the above narrative or the enclosed materials. Sincerely, William C. Griffith, for Larkin Hoffman Direct Dial: 952-896-3290 Direct Fax: 952-842-1729 Email: wgriffith@larkinhoffman.com cc: Mark Smith Weston Woods of Medina •Current Maximum Building Height per Medina ordinance is 32’ (as measured from grade to center of roof) •This is similar to all the cities we work in. The difference is for all other cities this number is only measured at the front yard (street side) to the center point of the roof. No averaging with the two sides and back elevations. •The typical walkout rear grade is 8’ to 9’ lower than the front grade. This makes the roof midpoint about 40-41’. •Now if averaging is required with the back and the sides of the home (Like the building department requires in Medina) then the average heights will be around 36’ Information •The front height did not change but the average would disallow a 32’ home on a walkout lot, yet the building department would allow the same home on a full basement lot. •From the street they both look the same. Information •Allow the same home to be built on a walk-out lot that is permitted to be built on a full basement lot •Either by: -Increasing the “average” height (from 32’ to 36’) OR -Simply making the 32’ height restriction measured only at the front elevation and nowhere else (knowing that walk-outs will be higher on the back and sides of the house) Request Cities Hanson Builders is currently building our custom homes: •Plymouth •Maple Grove •Dayton •St. Michael •Lake Elmo •Stillwater/Baytown Township •Woodbury •Gem Lake/ White Bear Lake In all these cities, the maximum height is 32’ with or without “walkout lots”. If it is 32” at the front, it is good. NOTE: All homes shown in this presentation can be built in all the above cities Homes in the Power Point 6322 Ranier Lane, Maple Grove 6330 Ranier Lane, Maple Grove 6305 Weston Lane N, Maple Grove 6294 Weston Lane N, Maple Grove 18685 61st Ave, Plymouth 18840 61st Ave, Plymouth Hanson Builders: Designed for Life City of Plymouth Lot: Walkout Non-Compliant in Medina on walk-out lot #6322 Hanson Builders: Designed for Life City of Plymouth Side Elevation #6322 Hanson Builders: Designed for Life City of Plymouth Rear Elevation #6322 AI Mich.Rs RESIDENCE FOR: f, AYI QJ 1 A •[ SA M. GRA*CNCG U6 & .',4CP_DM �PIAj' C PYRN3Hf N0 71Ck Mii gn..4/� tll se MMF •• •••••• ••=0... 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"• -••• SATHRE-BERGQUIST, INC. l •f fOUM O•qi r ••••V"A A• IOW Mr Maas CERTIFICATE 01' SURVEY RUN.= FOR HANSON BUILDERS w••• • i lw'•••i• I• , ••••• 313 31 15 0 15 30 40 !C••1.A !1• lQET III Hanson Builders: Designed for Life City of Plymouth Lot: Walkout Non-compliant in Medina on walk-out lot #6330 Hanson Builders: Designed for Life City of Plymouth Walkout Side Elevation #6330 Hanson Builders: Designed for Life City of Plymouth Rear Walkout Elevation #6330 ��rr•..- : •..r.m. .� .-..... .• r.,.,�aaa ..r..�u. ..r.�w •�rOtero sw. .•Vllimmil YYrik.wrr .- .ear....... .+.-a HUH HUH 77477x all 6330 RANIER LANE IQ 1.sw 0CX I w m m0wex. e M41f GAM YN SHERIDAN SP rr vrs. i. wow.* comm.* sy,w.v.w + 0.1111.1. �yw..M.�. SURVEY LEGEND • •.•. Ma • • mom MN N m •.I.4 v .•..n • w. . s on et • M .w1 •P•11 N. MOAN s.YI.W ..4 ~O M NNW, • NANO POMP 106( 4 ..•O Nat • WIM „I.0.w4 . al MANN RION. • i10 PUPA. t•R• MI.1 11(x10. f..•N M. 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Hanson Builders: Designed for Life City of Maple Grove Lot: Full Basement Compliant because it sits on a full basement lot #6305 Hanson Builders: Designed for Life City of Maple Grove Side Elevation Full Basement Compliant #6305 Hanson Builders: Designed for Life City of Maple Grove Rear Full Basement Compliant #6305 NOTE: Same home would not be compliant on a walk-out lot. u ! p E 011 i 1 ■:Hl. 111�fu ' RESIDENCE FO R: M ODEL 6305 WESTON LAP* N RIDGE AT ELM CIEEN L13 B3 M S44. ATA COPYRKAIIINO11Clo / •a 1elww111.Awnn>• 10 M.A.& TalIMMINTO1 MOM•a srwNws smoitait Neweiallt Ana l 1111.40110WOOMI ..e• rr•• .• 1,11 20.0t263YFEZI 0-30 20 00021 m...m.,,. & lilu LOT 4 In,. • • a••r 2 Q i SLAVEY LEGEND •tt. ▪ ova saw ▪ oar w • gas mat V .0404.•• • per • ma wit • Otia art Mae r. bM•to• MOM -. - COMP JI Mr= • we•s• mamma a ••tra MM. — CO',.. OM•mt ▪ 30.ra she •nemmirce /«Ot =OW a, - e•••uQ .tow JOO. 16G?•pw 10.4110413 .. o.. tour .nee. t>.w• sae ts• aeMwp MOMS •as•e7 T•L ...... 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Oro,•+MI. fa M•ewlb w Or • ar a7 4••t •asai•• toe Y I marbly In.MI toad Surer rte De Ins Misers eCIve.L amid So :taro 10rw•••209t. 2••e1 L JAW*. /tit NomwtIMOSlL •••Jq•+••.w ��ITL�yiw- >to,n Lair 73- Tomah" I„•asp tuT IC 0 :0 T s:u 24>gr III Hanson Builders: Designed for Life City of Maple Grove Lot: Walkout Non-Compliant for Medina on walkout lot #6294 Hanson Builders: Designed for Life City of Maple Grove Side Elevation #6294 Hanson Builders: Designed for Life City of Maple Grove Rear walk-out Basement Non-Compliant #6294 nit Moos 6241 WESTON LANE N Mt. 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Fm i 'Are L. 11.1..14,>U xt••.••• Llw•a N.. at s* III Hanson Builders: Designed for Life City of Plymouth Lot Walkout: Compliant for Medina #18685 Note: Smaller home, lower ceilings, meets Medina calculations even on walk-out lots Hanson Builders: Designed for Life City of Plymouth Side Elevation #18685 Hanson Builders: Designed for Life City of Plymouth Rear Walkout #18685 w �� �•. j1- i� Bu ild ms Psi :: t. RESIDENCE FOR: SPCC TOME W'ESTIN Il1GE LI It EXCELSIOR 'VP selee el AVE it COP1itlG 1T lOfl ri ..arwr.w •fl _Oi_an_C OMM 4.11•0/1.0 11.0.1•11”.P... w..101a.. ;....»�...A..11 iii•i.li /••=10/011111/14 rwa»... wm 11[LYLldr II?! amp 100!19 ZP 1324201 SUMEY LEGEND • • e &Evian _c& MM. n ....r I] • rr DOA D o. .te 1.tr 4.1.e CD WirsoOse Mau . O Sit ar MOM �i Nom. prone n niu = jX*Jl c.rw .N♦. 4710 .NlI r tPIN1. 4 — e w. 1.w r' 'I orranc -�► - or..Nn _NL - t..mr .__1 ~AK MOP —.1111WWW WIN —•- —tear+ my — I—ae0ar. .. _ rwrP 20 MOM —0— 01.10 w r —largo rrrx Nd 11 r/r►r1 Nw 11w11.rN_. 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CI.1•RI71 (414-44411 13411••1 C,I M. 1f:4 2$ l0 0 10 20 40 SCALE 114 PEET Ikcal) 4.111) 4w INV I.. q. Ila or t,•••1•••• pmmilb4rIlI•d• my r4 I IIIM*11 • led SW I s. • Sly Lamed laud $sv... a• dn 11.1.. Oar 41.4 .1 Hertel. nrrird W 144•a elfimbe t, ]lo . a nd L 'Ark, ►U frr.rnr L.)► 2$14) I 1 SATHRE•BERG QIJIST, INC • mum v aMMIMPAMPO 1110011410 Mimed- T.t.6•I4•Rrpn a• 1110111181 CTZlWICA TA [S719URV!SY ra10cawr. IMMU M MINN 04 011. 0111O1mHPd60 MVOS �OII1R!1.117 ram no rma l y1 HANSON BUILDP S _ • 114. • mo w MEMORANDUM TO: Acting Mayor and City Council FROM: Greg Johnson, through City Engineer Jim Stremel DATE: September 1, 2022 MEETING: September 6, 2022 SUBJECT: Water Treatment Plant Filters 1 and 2 Rehabilitation – Approve Plans/Specs and Authorize Advertisement for Bids Background: WSB completed a feasibility study of the Medina water treatment plant in March 2022 in response to the treatment deficiencies experienced at the facility in 2021. The feasibility study recommended to proceed with a rehabilitation project of the existing filters in 2022 and to expand the plant by installing a third filter in 2024 to meet the short-term and long-term water demands. Since the completion of the feasibility study, plans and bidding documents have been prepared for the filter rehabilitation project and are ready for approval. The filter rehabilitation project includes the furnishing of all labor and materials for the construction of the following: - Removal and disposal of existing filter media. - Furnishing and installing new filter media. - Inspection of interior steel surfaces of filter vessels. - Complete blasting and painting interior steel surfaces of filter vessels (Bid Alt. No. 1). - Removal and disposal of existing media retaining nozzles. - Furnishing and installing new media retaining nozzles. - Disinfection of filter vessels and appurtenances. - Providing system start-up and training. It is likely that the interior of the steel filter vessels will require blasting and painting due to the age of the existing coatings. However, that cannot be determined until the existing media is removed and the filter walls are inspected. Therefore, it was decided to include the coating work as part of a bid alternative (bid alternate no. 1) and not as part of the base bid, should the existing coating system be in adequate condition. A complete set of bidding documents is available upon request. Project Cost & Funding: The total opinion of probable cost for the base bid is $472,500 which includes a 10% contingency factor and a $25,900 fee for indirect costs for legal, engineering, administrative, and financing. The total opinion of probable cost for Bid Alternate No. 1 was estimated to be $162,000 for a total project cost (base bid and bid alternates) of $634,500. This opinion of probable cost is based on current market conditions. Market conditions, particularly filter media supply, are rapidly changing due to unpredictable alterations in the supply chain of raw materials Agenda Item #7C 2 and product availability which may affect overall project cost. Funding is proposed through water funds. Next Steps: The next step is for the City Council to approve the bidding documents and authorize advertisements for bidding of the project. We are recommending bidding this project electronically as we have done for a number of infrastructure projects since 2019. The proposed bid date is Tuesday October 4, 2022 at 11:00 AM. With that schedule in mind, it is anticipated bids will be presented at the City Council meeting on October 18th for consideration of award. It is anticipated project construction will occur this winter. City Council Action Requested: Adopt the resolution approving bidding documents and authorizing the advertisement for bids. Resolution No. 2022-XX September 6, 2022 Member ___________ introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO. 2022-XX RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE WATER TREATMENT PLANT FILTERS 1 AND 2 REHABILITATION PROEJCT AND ORDERING THE ADVERTISEMENT FOR BIDS WHEREAS, the city engineer has prepared bidding documents for the Project, the removal and disposal of existing filter media, furnishing and installing new filter media, the inspection of interior steel surfaces of filter vessels, completion of blasting and painting interior steel surfaces of filter vessels (Bid Alt. No. 1), removing and disposing existing media retaining nozzles, furnishing and installing new media retaining nozzles, disinfecting filter vessels and appurtenances, and providing system start-up and training; and WHEREAS, on September 6, 2022, the bidding documents were presented to the City Council for approval; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Medina, as follows: 1. The bidding documents for the Water Treatment Plant Filters 1 and 2 Rehabilitation dated September 6, 2022 are hereby approved. 2. The city engineer is directed to insert in the Crow River News and in the Finance & Commerce an advertisement for bids upon the making of such improvement under such approved bidding documents. The advertisement shall be published in the Crow River News on September 15, 2022 and in the Finance & Commerce on September 15 and September 22 of 2022. The advertisements shall specify the work to be done, shall state that the bids will be received electronically until 11:00 a.m. on Tuesday, October 4, 2022, at which time they will be publicly opened electronically in the council chambers of the city hall by the public works director and engineer, will then be tabulated, and will be considered by the council at 7:00 p.m. on October 18, 2022, in the council chambers of the city hall. Any bidder whose responsibility is questioned during the consideration of the bid will be given an opportunity to address the council on the issue of responsibility. No bids will be considered unless sealed and filed as set forth in the instructions to bidders in compliance with the requirements of electronic bidding and bid security. Resolution No. 2022-XX September 6, 2022 2 Dated: September 6, 2022 _________________________ Todd Albers, Acting Mayor Attest: ___________________________________ Caitlyn Walker, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by member ___________ and upon a 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. Planning Department Update Page 1 of 2 September 6, 2022 City Council Meeting TO: Mayor Martin and Members of the City Council FROM: Dusty Finke, Planning Director DATE: September 1, 2022 MEETING: September 6, 2022 City Council SUBJECT: Planning Department Updates Land Use Application Review A) 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. The Planning Commission held a public hearing at their August 10 meeting and recommended approval of the PUD amendment. Staff intends to present to Council at the September 6 meeting. B) 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 20 meeting. C) 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. Staff has scheduled a hearing for the September 13 Planning Commission meeting. D) 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 approximately 10,000 s.f. Staff has scheduled a hearing for the September 13 Planning Commission meeting. E) Hamel Legion Park Grandstand – The Hamel Athletic Club has requested a site plan review for construction of a grandstand at the Paul Fortin Field in Hamel Legion Park. Staff has scheduled a hearing for the September 13 Planning Commission meeting. F) Target/Medina Clydesdale Marketplace PUD Amendment – 300 Clydesdale Tr – Target has requested an amendment to the Medina Clydesdale Marketplace Planned Unit Development to allow additional signage for their Drive-Up services. Staff has scheduled a hearing for the September 13 Planning Commission meeting. G) 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. The Planning Commission held a public hearing at their August 10 meeting and recommended various updates to the plan. The applicant has indicated that they are preparing supplemental information. Staff will present when prepared. H) 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. The Planning Commission held a public hearing at their August 10 meeting and Council provided MEMORANDUM Planning Department Update Page 2 of 2 September 6, 2022 City Council Meeting comments on August 16. Staff understands that the developer and adjacent residents are planning a neighborhood meeting during the evening of September 12. I) Hamel Townhomes Final Plat – 342 Hamel Rd – Hamel Townhomes, LLC has requested final plat approval for a 30-unit townhome development. The Council granted final plat approval on August 16. Staff will work with the applicant to finalize documents prior to beginning of construction. J) Cates Ranch/Willow Drive Warehouse Industrial – Comprehensive Plan Amendment– Jeff and Chris Cates have submitted an amendment request for a 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. K) Blooming Meadows Concept Plan – east of Holy Name Drive, north of Lakeview Drive – Pillar Homes has requested 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. 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 – Roundtables were held with the Uptown Hamel Business Association and property owners in the Uptown Hamel Area. WSB is working on the market analysis and preparing a short survey. Staff is also preparing an engagement activity for Celebration Day. B) Hackamore Road – staff is preparing to discuss potential easement acquisition with property owners. C) Long Lake Partnership – staff met with Minnehaha Creek staff related to the subwatershed assessment and potential projects D) Blooming Meadows Wetland Bank – staff held meetings with BWSR and the Corps of Engineers related to the possible wetland bank in connection with the Blooming Meadows concept TO: Honorable Mayor and City Council FROM: Jason Nelson, Director of Public Safety DATE: September 1, 2022 RE: Department Updates Background investigation on potential Community Service Officer candidate has been completed and it was decided that the candidate would not be a good fit for the organization. The candidate was advised, and we have again posted for the opening. A review of the applicants will be conducted on September 12. A Police Officer lateral candidate interview was conducted last week, and it was decided that the candidate would be provided a background packet. Sergeant Boecker will be assigned the background investigation after the packet is turned back in. The process is still ongoing and open for other applicants until September 15. We have noticed an uptick in medicals. I think that this correlates to the aging community and our senior living and congregate care facilities. The brunt of these medical calls are in the Hamel Fire Department area which has them responding to more calls than in years past. This fact is reflected in their quarterly and annual reports. Hamel Fire has been doing a fantastic job keeping up with this demand. I cannot say enough good things about their prompt response and the fantastic initial care that is provided from them on these types of calls. Patrol: The following are updates of Patrol Officers between August 11 and August 30, 2022: Officers issued 19 citations and 49 warnings for various traffic offenses, responded to 8 property damage accidents, 1 personal injury accident, 24 medicals, 6 suspicious calls, 10 traffic complaints, 10 assists to other agencies, and 10 business/residential alarms. On 08/12/2022 Officers responded to assist Plymouth PD on a juvenile problem at Urban Air Trampoline Park. A large group of juveniles inside had started fighting. Officers responded and assisted in clearing the building of guests as the business was going to close for the day and assisted with maintaining order in the parking lot as a large group was being rowdy. On 08/13/2022 Officer responded to a report of an aggressive dog in the Wolsfeld Scenic and Natural Area. A person who was running along the trails said she came upon a dog who became aggressive towards her, and she wasn’t sure if the dog was trying to protect its owner or what was going on. Officers arrived and were led to the area where the dog was seen. The dog was barking non-stop towards the water of Wolsfeld Lake. Officers attempted to catch the dog, but the dog ran off. The area where the dog was barking was checked but there was no sign of a dog owner. The dog did not match a description of any reported missing dogs in the area as well. On 08/13/2022 a resident called to report while he was at Lifetime Fitness in Plymouth someone entered his locker in the locker room and stole his credit cards. The cards were later used to make purchases at a Louis Vuitton store for $9,000 and $5,500 and an attempt at Nordstroms for $10,000 which was declined. The resident had already canceled the cards and the charges will be reversed. The case will be forwarded to Plymouth PD as the initial theft occurred in their jurisdiction. On 08/21/2022 Officer was dispatched to a safety check in the area of Highway 55 and Rolling Hills Road on a report of a person in a wheelchair driving along the shoulder of the highway. The officer located the person in a wheelchair who said he was trying to get to the Medina flea market. The officer offered assistance in getting him there, but he declined. On 08/22/2022 at 0356 hours Officer was dispatched to a vehicle in the ditch in the area of County Road 19 and County Road 24. Upon arrival the officer detected an odor of an alcoholic beverage and observed indicators of impairment. The officer administered field sobriety tests and ultimately placed the driver under arrest for DWI. He was transported back to the Medina Police Department where he submitted to a breath test which showed a BAC of .13. The case will be forwarded to the Medina Prosecuting Attorney for charging. On 08/26/2022 around 0950 hours a FedEx driver stopped by our police department lobby and reported a juvenile female standing on the sidewalk to the west who appeared to need help. The officer located the female who appeared to be non-verbal and believed to be a special needs child. The officer was able to get the child into their car and began driving around the area. The child eventually pointed to a residence along Clydesdale Circle. The officer contacted the child’s mother who said her daughter had Downs Syndrome and was unaware that she had walked away. She also reported the child had done the same thing two days prior and was found near Target. The case will be forwarded to the embedded social worker for follow up. On 08/28/2022 at 1000 hours Officer responded to a report of a damaged vehicle on the shoulder of the roadway along County Road 101 near Prairie Creek Road. The officer made contact with a female who appeared to be sleeping behind the wheel. She advised she had run out of gas and was waiting for her husband. The officer smelled the odor of alcoholic beverage and marijuana coming from the vehicle. He administered field sobriety tests and ultimately arrested the driver for DWI. She was transported to the Medina Police Department and later released to her husband. It was later learned that the female had an extraditable warrant for her arrest out of Texas. When she came to the police department for her vehicle release, she was placed under arrest for the warrant and transported to Hennepin County Jail. Investigations: Received a report of a theft where the suspect was in Florida. I was able to identify the suspect and speak with him. Determined to be a civil issue regarding a business transaction. Case closed. Attended a Cornerhouse interview with a juvenile victim related to a sexual abuse allegation case. Nothing of such nature was disclosed. Case closed. Received another juvenile abuse allegation. Cornerhouse interviews being scheduled for the week of 8/29 – 9/2. Attended the Hennepin Traffic Advisory Committee (HTAC) monthly meeting on August 25th. Completed the CSO background and provided findings to Chief Nelson. There are currently 4 cases assigned to investigations. 1 TO: Honorable Mayor and Members of the City Council FROM: Steve Scherer, Public Works Director DATE: August 31, 2022 MEETING: September 06, 2022 SUBJECT: Public Works Update STREETS • The Arrowhead Drive/Highway 55 intersection is complete. The City Engineer anticipates the final budget will use the contingency allotment, plus may come in slightly over budget. Final numbers are being tallied now. • Public Works is managing the replacement of several heaved sidewalk sections within the City. This is as expected because the addition of more concrete to the infrastructure means there will be more failures to deal with. • Pavement overlays have been completed at City Hall and on Oakview Road. • Medina Road has been restriped and crosswalks and arrows have been painted where required. • Public Works removed a tree on Clydesdale Trail that was destroyed during a car fire. • Public Works milled several heaved/failing culverts and replaced blacktop throughout the City. WATER/SEWER/STORMWATER • The water plant continues to keep up with demand. Per the Minnesota Drought Monitor, Medina remains in the “moderate Drought” category. • Public Works has been working on several catch basins on city streets which are failing. • The Wellhead Protection Plan 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. WSB has been engaged to complete this project. • Greg has been replacing an unusual amount of faulty radios in the meter reading system this month. PARKS/TRAILS • Public Works replaced dead shrubs and added mulch in Hamel Legion Park near Well #7 for the purpose of screening. • The trail on Hunter Drive has been seal coated, fog sealed, and restriped. MEMORANDUM 2 • Public Works devoted most of their time over the last two weeks to Hunter Park. All the concrete has been poured, everything has been final graded and seeded, and the catch basin has been raised. We are currently waiting for the fence to be installed around the courts. The activity generated several phone calls from residents, who are especially excited for the pickleball courts to be completed. • The Hamel Athletic Club (HAC) and the Hamel Hawks presented at the August 17th Park Commission meeting seeking funding to build the grandstand at Paul Fortin Field. The group has raised funds and is asking the City for a sizeable monetary and resource donation. The grandstand was added to the 2023 CIP as the initial plan from HAC indicated City funding would not be sought, but instead secured through fundraising. The Park Commission voted against park funding and asked HAC to provide more information on projected use, impact, and residential attitude toward the grandstand. Additionally, the Commission asked HAC and the Hawks to provide a long-term (five year) comprehensive plan of all desired upgrades/improvements/changes within the parks. • Last week the front door of the Hamel Community Center was fixed so it locks properly. Ductwork in the utility room was also completed. MISC • Greg Leuer and I met with Minnesota Safety Council to update the safety manual. Our goal is to have it back to the safety committee for review within the next month. • Derek Reinking and Trevor Ratke attended the Minnesota Rural Water Association Annual Operator Equipment Training Expo last week to earn water and wastewater hours required to maintain their licenses. • Work has begun to remove antennas from the water tower. • Public Works is assisting in planning preparations for Medina Celebration Day on Saturday, September 17. To minimize the congestion on the south end of the building, the committee is planning to utilize the length of trail, starting with food trucks near the north pavilion. ORDER CHECKS AUGUST 16, 2022 – SEPTEMBER 6, 2022 053338 EVERTS, JACKSON/BESTY ....................................................... $59.20 053339 HENN COUNTY ASSESSOR ............................................... $14,000.00 053340 HENN COUNTY SHERIFF......................................................... $260.85 053341 HESTER, EDWARD .................................................................. $500.00 053342 KELLY'S WRECKER SERVICE INC .......................................... $170.00 053343 KRISHNA SANKIRTAN SOCIETY ............................................. $350.00 053344 KUCALA, CARTER .................................................................... $500.00 053345 METROPOLITAN COUNCIL ................................................. $32,291.02 053346 PANDEY, RAVI ....................................................................... $1,075.00 053347 PULTE GROUP .................................................................... $20,000.00 053348 RADDOHL, SUZANNE .............................................................. $500.00 053349 STANDARD INSURANCE COMPANY ....................................... $980.95 053350 MICHAEL/ERIN STROMMEN .................................................... $100.00 053351 WESSIN, DAVID ........................................................................ $100.00 053352 WESTSIDE WHOLESALE TIRE .................................................. $60.00 053353 WOODDALE BUILDERS ...................................................... $10,000.00 053354 ALL ENERGY SOLAR ............................................................ $1,000.00 053355 DITTER PROPERTIES ........................................................... $5,000.00 053356 JD DOSSIER HOLDINGS LLC ............................................. $11,000.00 053357 PRECISION CHIROPRACTIC & WELLN ................................... $100.00 053358 ROMAN ROWAN/CONNIE FORTIN ....................................... $1,000.00 053359 BEAUDRY OIL & PROPANE .................................................. $1,771.79 053360 CITY VIEW PLUMBING ............................................................. $500.95 053361 CORE & MAIN LP ...................................................................... $251.65 053362 ECM PUBLISHERS INC ............................................................ $509.46 053363 EHLERS & ASSOC INC. ......................................................... $2,925.00 053364 ESS BROS. & SONS, INC. ..................................................... $5,871.75 053365 GRAINGER................................................................................ $116.65 053366 HAKANSON ANDERSON ASSOCIATES I ................................ $500.00 053367 HAWKINS INC. ............................................................................ $30.00 053368 HENN COUNTY CORRECTIONS ................................................ $72.50 053369 HENN COUNTY TREASURER ............................................... $2,162.98 053370 KD & COMPANY RECYCLING INC ........................................... $769.30 053371 LANO EQUIPMENT INC ............................................................ $488.14 053372 LEAGUE OF MN CITIES INS.TRUST ........................................ $719.00 053373 NAPA OF CORCORAN INC ...................................................... $118.89 053374 NORTHWEST ASSOC CONSULTANTS ................................... $954.00 053375 NUTRIEN AG SOLUTIONS, INC ............................................ $1,600.00 053376 ODP BUSINESS SOLUTION LLC .............................................. $304.77 053377 OMANN BROTHERS PAVING INC ........................................... $325.50 053378 PEARSON BROS., INC. ......................................................... $6,664.98 053379 RAINBOW PARTY ARTS .......................................................... $840.00 053380 RICHARD ALAN PRODUCTIONS .......................................... $1,400.00 053381 ROLF ERICKSON ENTERPRISES INC ................................ $11,180.25 053382 RUSSELL SECURITY RESOURCE INC .................................... $605.00 053383 SITEONE LANDSCAPE SUPPLY LLC ........................................ $33.21 053384 SUN LIFE FINANCIAL ............................................................... $645.56 053385 TEGRETE CORP .................................................................... $1,355.00 053386 TIMESAVER OFFSITE .............................................................. $614.38 053387 TWIN CITY OUTDOOR SERVICES, IN ................................ $27,015.38 053388 SSI MN TRANCHE 1 #10322006 ............................................ $5,491.50 053389 SSI MN TRANCHE 3 #10327096 ............................................ $6,614.64 Total Checks $181,499.25 ELECTRONIC PAYMENTS AUGUST 16, 2022 – SEPTEMBER 6, 2022 006497E PR PERA .............................................................................. $18,282.50 006498E PR FED/FICA ....................................................................... $18,396.95 006499E PR MN Deferred Comp ........................................................... $2,784.00 006500E PR STATE OF MINNESOTA .................................................. $4,008.91 006501E CITY OF MEDINA ........................................................................ $24.00 006502E FURTHER .............................................................................. $1,929.37 006503E FRONTIER .................................................................................. $57.94 006504E AFLAC ....................................................................................... $491.08 006505E FARMERS STATE BANK OF HAMEL ......................................... $12.00 006506E MINNESOTA, STATE OF ....................................................... $2,838.00 006507E FURTHER .............................................................................. $1,929.37 006508E PR FED/FICA ....................................................................... $17,816.28 006509E PR MN Deferred Comp ........................................................... $2,784.00 006510E PR STATE OF MINNESOTA .................................................. $3,907.08 006511E CITY OF MEDINA ........................................................................ $23.00 006512E PR PERA .............................................................................. $17,367.71 006513E FARMERS STATE BANK OF HAMEL ....................................... $110.00 006514E FURTHER .............................................................................. $3,269.27 006515E ELAN FINANCIAL SERVICE .................................................. $6,358.70 006516E CENTERPOINT ENERGY ......................................................... $371.70 006517E DELTA DENTAL ..................................................................... $2,459.02 006518E FARMERS STATE BANK OF HAMEL ....................................... $150.00 006519E GREAT AMERICA FINANCIAL SERVI ...................................... $178.95 006520E MARCO (LEASE) ....................................................................... $795.61 006521E CITY OF PLYMOUTH ............................................................. $1,036.55 006522E WRIGHT HENN COOP ELEC ASSN ...................................... $2,436.70 Total Electronic Checks $109,818.69 PAYROLL DIRECT DEPOSIT – AUGUST 17, 2022 & AUGUST 31, 2022 0512087 BILLMAN, JACKSON CARROLL ............................................... $450.27 0512088 ALBERS, TODD M. ...................................................................... $55.00 0512089 ALTENDORF, JENNIFER L. ................................................... $1,137.75 0512090 BARNHART, ERIN A. ............................................................. $2,788.42 0512091 BOECKER, KEVIN D. ............................................................. $2,920.17 0512092 CAVANAUGH, JOSEPH .............................................................. $55.00 0512093 CONVERSE, KEITH A. ........................................................... $2,460.73 0512094 DEMARS, LISA ....................................................................... $1,418.16 0512095 DESLAURIES, DEAN .................................................................. $55.00 0512096 DION, DEBRA A. .................................................................... $2,091.51 0512097 ENDE, JOSEPH...................................................................... $2,008.33 0512098 FINKE, DUSTIN D. ................................................................. $2,869.01 0512099 GLEASON, JOHN M. .............................................................. $2,305.76 0512100 GREGORY, THOMAS ............................................................... $678.15 0512101 HALL, DAVID M. ..................................................................... $2,789.59 0512102 HANSON, JUSTIN .................................................................. $2,620.20 0512103 JACOBSON, NICOLE ................................................................ $909.85 0512104 JOHNSON, SCOTT T. ............................................................ $2,740.17 0512105 KLAERS, ANNE M. ................................................................. $1,633.79 0512106 LEUER, GREGORY J. ............................................................ $2,080.19 0512107 MARTIN, KATHLEEN M .............................................................. $77.92 0512108 MCGILL, CHRISTOPHER R. .................................................. $1,802.93 0512109 MCKINLEY, JOSHUA D .......................................................... $2,814.92 0512110 NELSON, JASON ................................................................... $2,795.93 0512111 RATKE, TREVOR J ................................................................ $1,734.87 0512112 REID, ROBIN ............................................................................... $55.00 0512113 REINKING, DEREK M ............................................................ $2,079.83 0512114 RUTH, BRENDA L. ................................................................. $1,652.47 0512115 SCHARF, ANDREW ............................................................... $2,613.08 0512116 SCHERER, STEVEN T. .......................................................... $2,527.21 0512117 VINCK, JOHN J ...................................................................... $1,842.74 0512118 VOGEL, DOMINIC A .................................................................. $872.71 0512119 VOGEL, NICHOLE .................................................................. $1,122.24 0512120 WALKER, CAITLYN M. ........................................................... $1,872.48 0512121 BURSCH, JEFFREY ............................................................... $1,225.43 0512122 ALTENDORF, JENNIFER L. ................................................... $1,137.75 0512123 BARNHART, ERIN A. ............................................................. $2,791.17 0512124 BOECKER, KEVIN D. ............................................................. $2,818.46 0512125 CONVERSE, KEITH A. ........................................................... $2,174.97 0512126 DEMARS, LISA ....................................................................... $1,706.88 0512127 DION, DEBRA A. .................................................................... $2,152.10 0512128 ENDE, JOSEPH...................................................................... $2,361.11 0512129 FINKE, DUSTIN D. ................................................................. $2,903.84 0512130 GLEASON, JOHN M. .............................................................. $2,041.79 0512131 GREGORY, THOMAS ............................................................... $886.62 0512132 HALL, DAVID M. ..................................................................... $2,203.79 0512133 HANSON, JUSTIN .................................................................. $2,573.03 0512134 JACOBSON, NICOLE ............................................................. $1,151.91 0512135 JOHNSON, SCOTT T. ............................................................ $2,765.82 0512136 KLAERS, ANNE M. ................................................................. $1,647.05 0512137 LEUER, GREGORY J. ............................................................ $2,032.05 0512138 MCGILL, CHRISTOPHER R. .................................................. $1,838.86 0512139 MCKINLEY, JOSHUA D .......................................................... $2,183.97 0512140 NELSON, JASON ................................................................... $2,887.87 0512141 RATKE, TREVOR J ................................................................ $1,833.57 0512142 REINKING, DEREK M ............................................................ $2,504.92 0512143 RUTH, BRENDA L. ................................................................. $1,738.03 0512144 SCHARF, ANDREW ............................................................... $2,407.33 0512145 SCHERER, STEVEN T. .......................................................... $2,674.86 0512146 VINCK, JOHN J ...................................................................... $2,459.49 0512147 VOGEL, NICHOLE ..................................................................... $993.12 0512148 WALKER, CAITLYN M. ........................................................... $1,910.20 0512149 BURSCH, JEFFREY .................................................................. $767.62 Total Payroll Direct Deposit $116,704.99