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05/10/2010 - 4959� � CITY COUNCIL MEETING OF MAY 10, 2010 �ff1' 4F FRIDLE7` The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500. (TTD/572-3534) PLEDGE OF ALLEGIANCE. PROCLAMATION: National Police Week: May 9-15, 2010 Peace Officers Memorial Day: May 15, 2010 Public Works Week: May 16-22, 2010 PRESENTATION: Home Improvement Demonstration Project at 831 Mississippi Street N.E. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: Local Board of Appeal and Equalization Meeting of April 26, 2010 City Council Meeting of April 26, 2010 FRIDLEY CITY COUNCIL MEETING OF MAY 10, 2010 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS: 1. First Reading of an Ordinance Amending Chapter 4 of the Fridley City Charter Pertaining to Primary Elections ....................................................................... 1- 2 2. Receive the Planning Commission Meeting Minutes of April 21, 2010 ................................................................................ 3- 12 3. Special Use Permit Request, SP #10-07, by Wesco Distribution, to Allow Limited Outdoor Storage, Generally Located at 5151 Industrial Boulevard N.E. (Ward 3) and Resolution Approving Special Use Permit, SP #10-07 for Wesco Distribution, 5151 Industrial Boulevard N. E . ................................................................................ 13 - 19 4. Receive Bids and Award Contract for the 2010 Water Main Rehabilitation Project No. 391 ....................................................................................................... 20 - 22 5. Claims (145946 — 146116) .............................................................................. 23 - 27 6. Licenses ....................................................................................................... 28 - 29 7. Estimates ....................................................................................................... 30 FRIDLEY CITY COUNCIL MEETING OF MAY 10, 2010 PAGE 3 ADOPTION OF AGENDA: OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes. OLD BUSINESS: 8. Second Reading of an Ordinance Amending Chapter 30, Lawful Gambling, of the Fridley City Code, Defining Licensed Organizations (Tabled April 26, 2010) ................................................................................... 31 - 34 NEW BUSINESS: 9. First Reading of an Ordinance Amending the Fridley City Code, Chapter 603, Intoxicating Liquor, Pertaining to Section 603.25, Gambling Endorsement ........................................................ 35 - 36 10. Approve Master Plan Amendment, MP #10-01, by Jim Faulkner of Faulkner Construction, Inc., to Allow the Construction of an Assisted Living Facility on Two Vacant Lots, Generally Located at 6352 Central Avenue and 1271 East Moore Lake Drive N. E. (Ward 2) and Resolution Approving Master Plan Amendment, M. P. #10-01, Faulkner Construction, for the Purpose of Constructing a Senior Assisted Living and Memory Care Facility, Generally Located at 6352 Central Avenue and 1271 East Moore Lake DriveN.E . ........................................................................................................ 37 - 52 FRIDLEY CITY COUNCIL MEETING OF MAY 10, 2010 PAGE 4 NEW BUSINESS (CONTINUED): 11. Approve Development between the City of Fridley and James Faulkner, Chief Manager on Behalf of Fridley Assisted Living, LLC ........................................................ 53 - 69 12. Approve Joint Powers Agreement between the City of Fridley and the County of Anoka for the Costshare of a Corridor Study of CSAH 1(East River Road) in the Cities of Coon Rapids and Fridley ................................................................................. 70 - 73 13. Informal Status Reports .................................................................................. 74 ADJOURN. • E ���� C������������ � NATIONAL POLICE WEEK: May q-Is� ZOIO �� PEACE OFFICERS MEMORIAL DAY: May 1s, Zo10 WHEREAS, the quality of life in the United States is preserved and enhanced by the diligent efforts of law enforcement personnel; and WHEREAS, 700, 000 men and women in the United States, including more than 9, 000 Minnesota peace offzcers, and 38 Fridley police officers serve their fellow citizens as law enforcement officers; and WHEREAS, Minnesota has lost 244 law enforcement officers in the line of duty since 1874 and the national toll is approaching 19, 000 fallen officers; and WHEREAS, 116 peace officers across the Nation were killed in the line of duty during 2009; and WHEREAS, every year, 1 out of every 9 peace offzcers is assaulted, 1 out of every 25 peace officers is injured, and 1 out of every 4, 400 peace officers is killed in the line of duty; and WHEREAS, on average over 56, 000 officers are assaulted resulting in over 16, 000 injuries nationally; and WHEREAS, on May 1 S, 2010, Fridley police officers will join all U.S. peace officers and the families of their recently fallen comrades to honor those officers and all others who have made the ultimate sacrifice: NOW, THEREFORE, BE IT RESOLVED, that I, Scott J. Lund, Mayor of the City of Fridley, do hereby proclaim May 9 through 1 S, 2010, as National Police Week, and Saturday, May 1 S, 2010, as Peace Officers Memorial Day in the City of Fridley in honor of Federal, State and local officers killed or disabled in the line of duty; and BE IT FURTHER RESOLVED that I hereby call upon the citizens of Fridley to keep our law enforcement officers in their thoughts during this time and to observe Peace Officers Memorial Day with solemn respect. IN WITNESS WHEREOF, I have set my hand and caused the seal of the City of Fridley to be affixed this 10"' day ofMay, 2010. Scott J. Lund, Mayor � ���� C������������ � PUBLIC WORKS WEEK May 16 - ZZ, ZOIO WHEREAS, public works services provided in our community are an integr�al part of the everyday lives of our citizens; and, WHEREAS, the support of an understanding and informed citizenry is vital to the e�cient operation of public works systems and progr�ams such as water; sewers, streets and highways, public buildings, and snow removal; and WHEREAS, the health, safety and comfort of this community gr�eatly depends on these facilities and services; and, WHEREAS, the quality and effectiveness of these facilities, as well as their planning, design, maintenance, and construction are vitally dependent upon the efforts and skills of Public Works personnel; and WHEREAS, the e�ciency of the qualified and dedicated personnel who staff public works departments is materially infZuenced by the people's attitude and understanding of the importance of the work they perform. NOW, THEREFORE, BE IT RESOLVED, that I, Scott J. Lund, Mayor of the City of Fridley, do hereby proclaim the week ofMay 16-22, 2010, as: PUBLIC WORKS WEEK in the City of Fridley, and call upon all citizens and civic organizations to acquaint themselves with the problems involved in providing public works services, and to recognize the contributions the City's Public Works Department personnel make every day to our health, safety, comfort and quality of life. IN WITNESS WHEREOF, I have set my hand and caused the seal of the City of Fridley to be affixed this 10`h day ofMay, 2010. Scott J. Lund, Mayor LOCAL BOARD OF APPEAL AND EQUALIZATION MEETING CITY OF FRIDLEY APRIL 26, 2010 The Board of Appeal and Equalization meeting for the City of Fridley was called to order by Mayor Lund at 7:00 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak MEMBERS ABSENT: Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Richard Pribyl, Finance Director Mary Smith, City Assessor Lynn Krachmer, City Appraiser LOCAL BOARD OF APPEAL AND EQUALIZATION MEETING Mary Smith, City Assessor, said this is a continuation of the Local Board of Appeal and Equalization meeting which was held on April 12. The purpose of this meeting is to establish the 2010 estimated market value on two properties whose owners appealed the value at the first meeting. The Board has three possible courses of action that can be taken on each case tonight. They are as follows: affirm, reduce or increase the current value based on information presented. If the property owner feels the Board did not resolve their concerns, they may bring their case to the County Board of Appeal and Equalization meeting which will be held on June 14 at 6 p.m. Ms. Smith said there were three appellants that appeared before the Board at the first meeting. The first property owner's value was affirmed by the Board at that time. After review of the other two properties, staff makes the following recommendations to the Board with respect to 7165 East River Road: Prior to the property inspection of April 15, staff had not been inside the subject property since June 21, 2001. After adjustments to the property information, along with the sales comparison review, it is staffs' recommendation to the Board that the January 2, 2010, estimated market value for Pin No. 10-30-24-41-0023 be reduced to $171,200. Councilmember Bolkcom asked if the property had been inspected without the sales comparison, would the conclusion have been the same. BOARD OF APPEAL AND EQUALIZATION MEETING OF APRIL 26, 2010 PAGE 2 Ms. Smith said that the value would have come to $171,200. After adjustment of improvements in the mass appraisal system, this was the correct value. Councilmember Bolkcom said it does make sense to make an appointment and have property inspected. Mayor Lund asked if the property owner agreed with the reduction. Ms. Smith answered yes, he was fine with it. Councilmember Bolkcom asked if the property owner still had an opportunity to go to Anoka County if he felt the value should be reduced more. Ms. Smith answered yes. MOTION by Councilmember Bolkcom to reduce the estimated market value for 7165 East River Road, Pin No. 10-30-24-41-0023, to $171,200. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY Mary Smith stated with respect to 6535 Oakley Drive, after staff's review of this property and explaining that this Board is to address only January 2, 2010, estimated market values, the property owner agreed that the present value of $154,500 was fair. It is our recommendation that the 2010 estimated market value be affirmed at $154,500 for Pin No. 13-30-24-23-0008. Councilmember Saefke noted the minutes stated the value was assessed at $172,000 from $190,000. He asked if the minutes were reflecting incorrect numbers. Ms. Smith said the homeowner was looking at what taxes were being based on—that was the January 2, 2009, estimated market value. Pete Eisenzimmer, 6535 Oakley Drive, said this was a fair price. The assessor came out and looked at his home and agreed that $154,500 would be a fair price. He asked when the Truth and Taxation hearing would be. Mayor Lund said that hearing would be the first meeting in December, or December 6. Councilmember Saefke said each tax district has its own hearing and on December 6 only the City taxes would be discussed. The County and School Board taxes would be discussed at a different time. Richard Pribyl, Finance Director, said this fall a Truth and Taxation statement will be mailed out to residents with the different tax district meeting dates. BOARD OF APPEAL AND EQUALIZATION MEETING OF APRIL 26, 2010 PAGE 3 MOTION by Councilmember Saefke to affirm the value of the property at 6535 Oakley Drive, Pin No. 13-30-24-23-0008, at $154,500. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY MOTION by Councilmember Barnette to close the Board of Appeals and Equalization Meeting. Seconded by Councilmember Varichak. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING CLOSED AT 7:20 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor CITY COUNCIL MEETING CITY OF FRIDLEY APRIL 26, 2010 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 730 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Richard Pribyl, Finance Director Fritz Knaak, City Attorney PROCLAMATION: Poppy Days — May 14 and 15, 2010 PRESENTATION: Safe Kids — Car Seat Awareness. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: Local Board of Appeal and Equalization Meeting of April 12, 2010 APPROVED. City Council Meeting of April 12, 2010 Councilmember Saefke asked on page 15 in the fifth paragraph to change stipulations to conditions. APPROVED WITH CORRECTION. OLD BUSINESS: 1. Second Reading of an Ordinance Amending the Fridley City Code, Chapter 4, Absentee Ballot Board. FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 2 William Burns, City Manager, said Fridley adopted an ordinance providing for an Absentee Ballot Board in 2006. The State has recently adopted State legislation pertaining to appointment and duties of absentee ballot boards. Dr. Burns said staff is recommending that Council modify its absentee balloting procedure in a manner that defers to the new State law. Under the new legislation, all absentee ballots must be counted at the City or County level rather than at the individual precincts. In 2010, the cities in Anoka County will provide staff to count absentee ballots at the County level. We have been told that the County will require absentee ballot counting to occur at the City level in 2012 and beyond. Staff recommends Council's approval of the second reading. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1268 ON SECOND READING AND ORDERED PUBLICATION. NEW BUSINESS: 2. Claims (145792-145937). APPROVED. 3. Licenses. APPROVED AS SUBMITTED AND AS ON FILE. 4. ESTIMATES. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. APPROVAL OF PROPOSED CONSENT AGENDA: Councilmember Bolkcom asked for the estimates to be removed. MOTION by Councilmember Barnette to approve the Consent Agenda with the removal of the estimates. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF THE AGENDA: MOTION by Councilmember Bolkcom to Adopt the Agenda with the addition of the estimates. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 3 OPEN FORUM (VISITORS): Councilmember Bolkcom said that on May 1 there will be a fundraiser at the Springbrook Nature Center. PUBLIC HEARING: 5. Consideration of Proposed Amendment to the Fridley City Charter, Chapter 4, Nomination and Elections, Pertaining to date of Primary Election and Canvassing. MOTION by Councilmember Bolkcom to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT 7:55 P.M. Deb Skogen, City Clerk, said in 2009, the U.S. Congress adopted the MOVE Act allowing for a 15-day e�tension for military and overseas voters to vote by absentee ballot. In response to the federal legislation, the Minnesota Legislature adopted Minnesota Sessions Chapter 184 to allow for the extension of absentee ballot voting and other changes. Ms. Skogen said Minnesota Sessions Laws Chapter 184 amended the State Elections law as follows: • Moved the state Primary Election from September to August; • Requires Creation of Absentee Ballot Boards to count the absentee ballots; • Increased the number of days for absentee ballot voting; and • Changed the canvassing time of the Elections from within two days to on the third day of the Primary and from within seven days to between the third and tenth days after the General Election to allow for the counting of absentee ballots by the Absentee Ballot Board. Based on the changes, staff drafted an amendment by ordinance and took the issue to the Charter Commission for review. Ms. Skogen said that on March 22, 2010, the Charter Commission unanimously approved the amendment and recommended the amendment be forwarded to the City Council for adoption. An amendment by ordinance requires a public hearing with notice published within one month of receiving the proposed amendment. The public hearing notice was published in the Fridley Sun Focus on April 1 and April 8. Ms. Skogen said that the actual changes are: Sub. 4.03 • Changing the date of the Primary Election from "On the first Tuesday after the second Monday in September" to There shall be a primary election "on the date established by State Law,"; and FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 4 Sub. 4.08 • Changing the canvassing for the Primary Election from within "2 days" to "on the third day" after the Primary Election; and • Changing the canvassing for the General Election from "within 7 days" to "between the third and tenth" calendars days. Staff recommends holding the public hearing on the ordinance. MOTION by Councilmember Barnette to close the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT 8:10 P.M. OLD BUSINESS: 6. Second Reading of an Ordinance Amending Chapter 30, Lawful Gambling, of the Fridley City Code, Defining Licensed Organizations (Tabled April 12, 2010) Richard Pribyl, Finance Director, said in December of 2009, the Mayor brought concerns from some of the Fridley organizations who want to conduct charitable gambling, but can't seem to find a location in the City, nor in neighboring cities. Staff surveyed eight cities and found seven cities had restrictive language requiring organizations to be located within the city. Based on these concerns, staff discussed the issue with the City Attorney and the City Council and prepared an ordinance for their review in February. After further discussion with the City Council and City Attorney, staff made a few more revisions to the ordinance. Mr. Pribyl said the City Council held the first reading on March 29, 2010, and directed staff to notify the liquor establishments and current gambling organizations of the proposed changes. Letters were mailed out on March 30, 2010 to all liquor establishments and to the organizations currently conducting lawful gambling within the City. Mr. Pribyl said the City Council reviewed the ordinance on April 12, 2010, and took additional information from the public. Shawn Donahue, Spring Lake Park (SLP) Lions read a letter opposing the ordinance and providing information about past donations to the City. If anything, they would like to see an exemption added to the ordinance for charitable organizations that might directly or primarily benefit the citizens of Fridley without being a local organization. Mr. Pribyl said Wendy Nelson from the SLP Youth Hockey Association said that 10% of their membership comes from Fridley because it is an older community and there are fewer young people. They donate to the high schools for boys and girls hockey. They are concerned because they just signed a lease with Broadway Pizza and due to the lower membership of Fridley residents, they may not be able to stay. Mike Schrauth, Broadway Pizza, had interviewed four organizations and chose an organization that had membership within three to five miles of his establishment to bring in more business. He said in the years he has been at Broadway, he had not received one call from a Fridley organization wondering if he might be interested in another organization. He said Fridley Parks and Recreation had already asked SLP Youth Hockey FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 5 Association for a donation for warming houses. He said he did not think the membership would change unless the City got more involved in the ice rinks and providing warming houses. Robert McNeal, Fridley American Legion, was concerned that the City has changed the 50% of expenditures in the trade area to 75% and was concerned that they and the VFW may not be able to support veteran's causes. Tom Myhra of the Fridley School Foundation and they are still discussing whether or not they would like to get into the charitable gambling business. Mr. Pribyl said staff recommends removing the ordinance from the table and holding a second reading of the ordinance. MOTION by Councilmember Bolkcom to remove this item from the table. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE ITEM WAS REMOVED FROM THE TABLE. Mayor Lund noted that because one member was absent at the last meeting, this item was tabled, as a unanimous decision is needed. Shawn Donahue, Spring Lake Park Lions, asked if there could be an amendment to limit the area to the school district. He asked if that could be legally done. Mayor Lund said to put in a waiver for school districts was not a bad idea. Fritz Knaak, City Attorney, said that there are limitations in terms of the State Statue. Doing what is being proposed in this ordinance is pushing the envelope, but it is allowable. If you try to bring the ordinance outside of the city, it may become difficult. Mayor Lund asked about the City of Blaine and creating a waiver by location. Attorney Knaak said that Council can waive any requirement. Mayor Lund said he is open to having a level playing field with other cities. Currently there are only six licenses. Fridley does not have a lot of businesses. Council is not trying to be overly restrictive to organizations. Mr. Donahue said that his organization donates a lot of funds to the schools. Councilmember Bolkcom asked if anyone talked to the City of Blaine. Mr. Pribyl said that staff has reviewed their ordinance and their ability to allow an exemption but it does not say it carries on to the next business. FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 6 Councilmember Bolkcom said it makes sense to put criteria in the ordinance. Attorney Knaak said with the language in the ordinance, the idea is preference for Fridley organizations and it must be stated so. If preference was created to Fridley organizations it would make sense to have that be an ongoing preference. If no Fridley organization were available and an establishment wants someone to come in, they may come in at the sufferance of the City until a Fridley organization would want it. Council could waive this option without this language in specific situations. Technically Council has the right to do that which may create a situation where someone would consider an enforceable right to renewal and Council may find them in a court case. Mayor Lund said he would have a problem with waiving an outside Fridley organization and later allow an opening for a Fridley organization. It would be unfair and difficult to do that. Councilmember Barnette thought it should be that way, to grant an exception. For example if the Spring Lake Park Lions wanted to come in, they could do that because they do a lot with the school district. They would have to understand that if they got an exception and a Fridley organization meets the criteria, the Spring Lake Park organization would have to be out. The ordinance would give Council the right to make that decision. Councilmember Bolkcom said did not understand the when the organization's license would expire. Attorney Knaak said there is nothing to prevent Council from going to any licensed organization to say when the renewal license is up, they will not get renewed. Deb Skogen, City Clerk, said the time would be changed from biannual to perpetual. The organization has to sign a lease with the establishment and the agreement is tied to the lease, not with the license. Mayor Lund said that would be a problem because Council has no control over the lease. Attorney Knaak said that is correct, Council only has control over the license. Mr. Donahue said his leases are perpetual and there is a 30-day out clause by either party. Mayor Lund asked if there could be a waiver that is site specific if the City has openings. Councilmember Bolkcom asked how that would help an organization that does not have a license. Ms. Skogen said in the past, there has only been one establishment that has changed which was Broadway Pizza. They should check with the City Clerk first to see if anyone has expressed an interest and if they are interested the City could provide the names. Mayor Lund said he did not see this as a big issue. FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 7 Councilmember Bolkcom asked how Council would be helping the establishments because it would not go back to the original objective. Mayor Lund said that if new ownership came in it would allow changes. Councilmember Bolkcom said that the ordinance needed to have more details. Ms. Skogen said that names have been provided in the past if some were known but the City is not called often because they know someone or have another establishment to bring in. Councilmember Barnette said he is in favor of the ordinance, but it should have a restriction upon renewal if a Fridley organization is there, because he would be in favor of giving the license to a Fridley organization. Councilmember Bolkcom asked if another organization not in Fridley gives back to the community financially if they would still have to give up the license when the renewal is up. Councilmember Barnette said yes. Councilmember Bolkcom said she agreed and thought this should connect with the liquor license. Councilmember Varichak said she agreed with Councilmember Barnette's recommendation. Councilmember Bolkcom suggested this be tabled until the next meeting so staff can come back with the correct language. Mr. Donahue wanted to reiterate that his organization gives back to the school district, which benefits Fridley, even though they are a Spring Lake Park organization. Mayor Lund noted his request but said that the legal opinion says that it is not possible to tie this to the school district. Attorney Knaak said the reason for this restriction is to provide greater supervision and control over ordinances. If the boundaries are stretched, there would be a question about the premise of the ordinance. Councilmember Barnette said he has no problem with another group coming in, but Fridley organizations should be given first choice. Robert McNeil, Fridley American Legion, said he has a concern with the 50% to 75%. This will reduce donations. Councilmember Bolkcom asked what other communities were doing. She said she thought some were 100%. Mayor Lund said that the American legion and the VFW want to give to the greater cause so it would be advisable to continue with the flexibility. FRIDLEY CITY COUNCIL MEETING OF APRIL 26, 2010 PAGE 8 Attorney Knaak said that if the purpose is local and it is in fact a local expenditure. MOTION by Councilmember Bolkcom to table the Second Reading of an Ordinance Amending Chapter 30, Lawful Gambling, of the Fridley City Code, Defining Licensed Organizations. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Estimates. Councilmember Bolkcom asked what the amount was for. William Burns, City Manager, said he thought it covered the change order but noted that this could be tabled until the next meeting and he would bring forth more information. MOTION by Councilmember Bolkcom to table the estimates until May 10, 2010. Seconded by Councilmember Varichak. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 7. Informational Status Reports. Councilmember Barnette said that the Annual StarGazers event will be held Saturday, May 8. Councilmember Varichak said that she attended the Historical Society lasagna dinner. About 130 people attended and it was a great event. She said they are looking for younger people to get involved with this organization to carry on the tradition. Councilmember Saefke said this Saturday there is a shredding day for residents who have documents to shred. ADJOURN: MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 9:10 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF May 10, 2010 William W. Burns, City Manager Richard D. Pribyl, Finance Director Debra A. Skogen, City Clerk May 5, 2010 First Reading on Proposed Amendment to Fridley City Charter Chapter 4. Nominations and Elections, pertaining to Date of Primary Election and Canvassing In 2009, the United States Congress adopted new legislation requiring a period of 45 days for absentee ballot voting for the military and overseas voters. In Minnesota, we have required a period of 30 days. To accommodate this law the Minnesota State Legislature adopted legislation which the Governor signed into law in February as MN Chapter 184. This legislation moves the date of the State Primary Election from September to August as well as some other election administration issues, including absentee ballot voting and canvassing election returns. Staff brought the information to the Charter Commission for their review. On March 22, 2010, the Charter Commission unanimously approved an amendment by ordinance. MN Statute 410 requires a public hearing notice to be published within one month of receiving the proposed amendment and the notice must contain the text of the proposed amendment. A public hearing notice, as shown in Attachment 1, was prepared and was published in the Fridley Sun Focus on April 1 and 8, 2010. The public hearing was held on April 26, 2010. The ordinance must be approved by a unanimous vote of the City Council to become enacted. Staff recommends holding the first reading on an ordinance proposing to amend Chapter 4 of the Fridley Charter Pertaining to Primary Elections. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 4 OF THE FRIDLEY CITY CHARTER PERTAINING TO PRIMARY ELECTIONS The Fridley Charter Commission and City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley City Charter be hereby amended as follows: FRIDLEY CITY CHARTER CHAPTER 4. NOMINATIONS AND ELECTIONS Section 4.03. PRIMARY ELECTIONS. nr +�,o �,-�+ -r„o�,a.,� .,�o,- +�,o �o r,a na„r,a.,� r co�+o,,.�.o,- ��ere sha11 be a primary election, on the date established by Minnesota State Law, for the selection of two (2) nominees for each elective office at the regular municipal election, unless only two (2) nominees file for each elective office. Primary municipal elections sha11 be held every even numbered year, if necessary. Section 4.08. CANVASS OF ELECTIONS AND TAKING OF OFFICE. If more than two candidates filed for office, the Council � must meet and canvass the primary election retums �T ;*'�;r *�T ��'" on the third calendar days after any primary election. The two candidates for each office who receive the highest number of votes shall be nominees for the office named. Their names shall be certified by the city clerk to the county auditor who sha11 place them on the municipal general election ballot without partisan designation. The Council shall meet and canvas the general (regular) election or special election retums �T ;*'�;r �°� °r �'" between the third and tenth calendar days after any regular or special election, sha11 make full declaration of the results, and file a statement thereof with the City Clerk. Said statement sha11 be made a part of the minutes. This statement sha11 include: (a) the total number of good ballots cast; (b) the total number of spoiled or defective ballots; (c) the vote for each candidate, with a declaration of those who are elected; (d) a true copy of the ballots used; (e) the names of the judges of election; and (fl such other information as may seem pertinent. The City Clerk shall forthwith notify all persons elected of the fact of their election, and the persons elected sha11 take office at the time provided for by Section 3.01, upon taking, subscribing and filing with the City Clerk the required oath of office. (Ref. Ord. 1252) PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS _ DAY OF 2010. Scott J. Lund, Mayor Atte st: Debra A. Skogen, City Clerk Public Hearing: Apri126, 2010 First Reading: May 10, 2010 Second Reading: Publication: PLANNING COMMISSION MEETING Apri121, 2010 Chairperson Kondrick called the Planning Commission Meeting to order at 7:00 p.m. MEMBERS PRESENT: Leroy Oquist, David Kondrick, Dean Saba, Jack Velin, and Brad Sielaff MEMBERS ABSENT: Brad Dunham and Marcy Sibel OTHERS PRESENT: Stacy Stromberg, Planner A1 Hunter, WESCO Distribution Ron Rasmussen, WESCO Distribution Jim Faulkner, Faulkner Construction Bruce Clark, for the Assisted Living Facility Jon Bauer, for the Assisted Living Facility Mike Praff, 1341 64t'' Avenue, Fridley Laurel Tracy, 6701 Channel Road, Fridley Approval of Minutes: March 17, 2010 MOTION by Commissioner Sielaff to approve the minutes as presented. Seconded by Commissioner Velin. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. PUBLIC HEARING Consideration of a Special Use Permit, SP #10-07, by Wesco Distribution, to allow limited outdoor storage on the property, generally located at 515 Industrial Boulevard NE. MOTION by Commissioner Oquist to open the public hearing. Seconded by Commissioner Velin. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS OPENED AT 7:02 P.M. Stacy Stromberg, Planner, stated the petitioner, Joe Zagorski, of WESCO Distribution, is seeking a special use permit to allow limited outdoor storage for the electrical supply business, which is located at 5151 Industrial Boulevard NE. The petitioner is requesting to store PVC conduit, metal guide wire, and outdoor pad transformers in a 73-foot by 98-foot enclosed storage area in the rear yard of the property. Ms. Stromberg stated the property is zoned M-2, Heavy Industrial as are all the surrounding properties. It is located on the corner of Industrial Blvd. and 52"d Way in the Great Northern Industrial District south of Interstate 694. The property was developed in 1989, with a 17,000 square foot office warehouse building. Ms. Stromberg stated City Code allows limited outdoor storage in the industrial districts that is up to 50 percent of the building footprint with a special use permit. The building's square footage is 17,081 square feet, so City code would allow up to 8,540 square feet of outdoor storage on this site. The petitioner is planning to pave a 73 foot by 98 foot (7,154) area on the east side of the e�sting building, which will be the confines of the outdoor storage area. The outdoor storage area will be enclosed with an 8-foot chain link fence with vinyl privacy slats and 3 strands of barbed wire, which is allowed in this zoning district. Along with the screening fence, the petitioner also plans to install six new pine trees, to help provide better screening. The storage area will be used for storage of PVC conduit, metal guide wire, outdoor pad transformers, and other materials used for the electrical supply business. This 7,154 square foot outdoor storage area is 83 percent of the allowable outdoor storage space allowed for this property. Ms. Stromberg stated City code requires that the business have 19 parking stalls based on the breakdown of uses within the building. The site plan submitted by the petitioner shows 44 parking stalls. Therefore, the property is in compliance with meeting the parking requirements. Ms. Stromberg stated the removal of green space to construct the outdoor storage area will require the petitioner to obtain a land alternation permit and meet any storm water requirements set forth by the City engineering department. The petitioner is aware of this requirement. Ms. Stromberg stated the proposed site plan meets all other code requirements for limited outdoor storage. City staff has not heard from any neighboring property owners. Ms. Stromberg stated City staff recommends approval of this special use permit, with stipulations. Limited outdoor storage is a permitted special use in the M-2, Heavy Industrial zoning district, provided specific code requirements are met, subject to stipulations. Ms. Stromberg stated staff recommends that if the special use permit is granted, the following stipulations be attached: 1. No outdoor storage other than the proposed enclosed area shall exist on the site without an additional special use permit being approved. 2. The petitioner shall submit storm water drainage/ponding plans to the City's engineering department for review and approval with land alteration permit. 3. Installation of new pine trees shall be completed by October 31, 2010. 4. The types of materials stored outside shall be reviewed by the Fire Marshal. 5. Per Section 205.OS.S.G, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. Commissioner Sielaff asked whether there were restrictions as to what can be stored outside? Ms. Stromberg replied, yes, there are. The City code doesn't allow, i.e. semi-trailers to be stored outside in this zoning district. The code also requires that Fire Marshall approve materials stored outside because he does not want anything to become combustible when it's in close proximity to the building. Commissioner Velin asked whether it is necessary for the petitioner to put the trees in, or is that an option he decided to do? Ms. Stromberg replied, the City Code does require a combination of fencing and landscaping be used to screen the outdoor storage area. The petitioner proposed to install the trees without the City even asking them to do so. Chairperson Kondrick asked the petitioner whether they have any problem with the stipulations? Ron Rasmussen, Wesco Distribution, replied, no. MOTION by Commissioner Saba to close the public hearing. Seconded by Commissioner Velin. 2 UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CLOSED AT 7:08 P.M. Chairperson Kondrick stated he has no problem with this. Commissioner Saba stated he did not either. MOTION by Commissioner Sielaff approving Special Use Permit, SP # 10-07, by Wesco Distribution, to allow limited outdoor storage on the property, generally located at 515 Industrial Boulevard NE with the following stipulations: 1. No outdoor storage other than the proposed enclosed area shall exist on the site without an additional special use permit being approved. 2. The petitioner shall submit storm water drainage/ponding plans to the City's engineering department for review and approval with land alteration permit. 3. Installation of new pine trees shall be completed by October 31, 2010. 4. The types of materials stored outside shall be reviewed by the Fire Marshal. 5. Per Section 205.OS.S.G, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. Seconded by Commissioner Velin. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 2. PUBLIC HEARING Consideration of a Master Plan Amendment, MP #10-01, by Jim Faulkner, Faulkner Construction, Inc., to allow the construction of an assisted living facility on 2 vacant lots, generally located at 6352 Central Avenue and 1271 East Moore Lake Drive NE. Ms. Stromberg stated Jim Faulkner of Faulkner Construction, Inc. is requesting a master plan amendment for the properties located at 6352 Central Avenue and 1271 East Moore Lake Drive, which are currently owned by the City's Housing and Redevelopment Authority (HRA). The Planning Commission and City Council will recall in 2004, Town Center Development was granted a rezoning for the west side of Central Avenue between Mississippi Street and E. Moore Lake Drive to S-2, Redevelopment District. The purpose of rezoning the entire block was to avoid spot zoning and to achieve one of the goals of the 1998 Comprehensive Plan, which was to consider redevelopment opportunities of the properties on Central Avenue between Rice Creek Road and Mississippi Street. Ms. Stromberg stated when any property is rezoned to S-2 Redevelopment District, it requires that the accompanying site plan become the master plan for the site. Once the rezoning is approved by the City Council, any modification to that originally approved master plan would require a Master Plan Amendment. These properties were not part of the site plan that was originally approved with the 2004 rezoning, because that site plan was specifically for the Sandee's and Tamarisk redevelopment project; however, because the subject properties are zoned S-2, Redevelopment District, any changes to the properiy requires review and approval by the Planning Commission and City Council. Ms. Stromberg stated the Housing and Redevelopment Authority will hold a public hearing to authorize the sale of the land to the petitioner on May 6, 2010. At this time, they will also further review the petitioner's site plan. Ms. Stromberg stated the HRA purchased these properties in the spring of 2000 as part of one of the goals set out in the 1998 Comprehensive Plan, which was to help spur development along Old Central Avenue. Both properties in their current condition are not buildable due to poor soil conditions. As part of the petitioner's plan to develop the properties, extensive soil corrections will need to be completed. As stated above the HRA will hold a public hearing on May 6, 2010, to consider selling the land to the petitioner. Ms. Stromberg stated Jim Faulkner, with Faulkner Construction, is proposing to redevelop the properties at 6352 Central Avenue and 1271 East Moore Lake Drive with a two-phase project. Phase I of the project will include the construction of a 25,584 square foot building, and will house a forty-unit assisted living and memory care facility, located on the property along Central Avenue. Eighteen seniors will reside in the assisted living wing and twenty-two seniors will reside in the memory care wing. Each wing will have dining and leisure time space as well as support services, such as office space, common toilet rooms with showers, personal care and laundry. Ms. Stromberg stated Phase II will be located on the East Moore Lake Drive property and will be connected to the Phase I building though a breezeway. It is a 10,126 square foot building, which will include 19 additional memory care resident rooms and support services. Dining for the residents will be within this building and the food will be prepared in the Phase I kitchen. Construction of the Phase II project will depend upon the occupancy level of the Phase I building. Ms. Stromberg stated the size of the units within Phase I will range from 299 square feet to 452 square feet, Phase II will consist of 299 square foot units only. Ms. Stromberg stated the buildings will each be one story with pitched roofs, composite lap siding and stone veneer. Phase I will include 21 surface parking stalls and Phase II will include 10 parking stalls. The petitioner has recently submitted the grading and drainage plans for both sites, to determine the best solution to manage the storm water on the site. Landscape plans have been provided for the subject properties and will include a variety of tree species, as well as shrubs and perennial plantings. Ms. Stromberg stated a property that is zoned S-2, Redevelopment District allows for some degree of flexibility when designing a redevelopment project. The petitioner has designed their project to comply with code requirements. Ms. Stromberg stated the proposed Phase I project area is 66,019 square feet (1.5 acres) in size. The 25,584 square foot building will take up 39 percent of the lot. The proposed Phase II project area is 37,245 square feet (.86 acres) in size. The 10,126 square foot building will take up 27 percent of the lot. R-3 zoning standards allows up to 20 percent of lot coverage for main buildings and not more than 30 percent by main building and accessory buildings. G1 zoning standards allow 40 percent lot coverage for one-story buildings. Since the two buildings will be connected to one another, staff will require that the two lots be combined prior to building permit approval. Once the lots have been combined, total lot coverage for the entire project will be 34 percent. Because an S-2 zoning allows some fle�bility for redevelopment projects, staff is comfortable with the lot coverage's proposed by the petitioner, provided they can still properly manage their storm water runoff on-site. Ms. Stromberg stated national and regional developments trends for assisted living and memory care appear to point to a lesser lot size requirement. Though well-maintained landscaped grounds are essential to project appeal and resident enjoyment, the size of the lot in this situation can be smaller because 0 the opportunity for residents to participate in larger scale outdoor activities on the grounds is much smaller. Also, less land is required because of the fact that the residents typically do not have cars, nor do they drive. Therefore, there is a lower standard for the number of parking stalls required and less land area to accommodate that automobile use. Ms. Stromberg stated City Code would require 20 parking stalls for Phase I and 10 parking stalls for Phase II, based on parking ratios used for assisted living facilities and nursing homes. The petitioner is providing 21 parking stalls on Phase I and 10 stall on Phase II, therefore; meeting code requirements. Ms. Stromberg stated the petitioner is requesting a Master Plan Amendment because the property is zoned S-2, Redevelopment district. When the property was rezoned in 2004, a master plan was approved for the Sandee's and Tamarisk site. That master site plan was not related to the subject properties, but because the properties are zoned S-2, Redevelopment district; the City code requires that any development on the properties become a Master Plan though the site plan submitted. Therefore, the petitioner is seeking the master plan amendment. Ms. Stromberg stated if the Master Plan Amendment being discussed in this report is approved by the City Council, it should be noted that any major modification of the site plan would again be required to go back to the City Council for review and approval. Ms. Stromberg stated the City's Zoning Ordinance and official Zoning Map are the mechanisms that help the City achieve the vision laid out in the Comprehensive Plan. The subject properties are identified in the 2030 Comprehensive Plan to be within one of the "potential redevelopment areas." Those redevelopment areas were developed based upon community input at neighborhood planning meetings and staff recommendations. Redevelopment is a form of community revitalization that transforms undesirable elements of a site into desirable elements that reflect the community's collective plan. Ms. Stromberg stated the proposed assisted living/memory care senior project meets several of the objectives that the residents of Fridley identified in the visioning sessions for the 2030 Comprehensive Plan update. One of the goals identified through those meetings and the telephone survey was to "Maintain Fridley as a desirable place to live." Ways to accomplish that goal are to provide more housing diversity and to make Fridley a place where the aged can stay. Only about 8 percent of Fridley's housing is of the town home or condominium structure type, yet 23 percent of Fridley's residents were over age 55 in 2000, and that percentage is growing. To accommodate Fridley's senior citizens desires to live in maintenance-free housing (no yards/house exterior care), more types of senior housing needs to be constructed. The Comprehensive Plan identifies that the types of senior housing to consider are one-level town homes, independent living, assisted living, nursing home/memory care facilities. Ms. Stromberg stated the subject properties are within the "Moore Lake Area" redevelopment area that is generally located along Highway 65 and East Moore Lake Drive and Central Avenue between Mississippi Street and Rice Creek Road. The Economic and Redevelopment Plan chapter in the 2030 Comprehensive Plan, states that the City should continue to pursue high density senior housing in this area due to the demand for this type of housing in Fridley. Though the proposed use is not "high-density senior housing," it is a type of senior housing that the City is in need of. Ms. Stromberg stated the purpose of redevelopment is to provide the opportunity for more efficient land uses and eliminate inefficient land uses and under-utilized parcels. Redevelopment can also provide an opportunity to meet current market demands and desires of the community, creates new tax base, and creates additional job opportunities. Developing these two parcels with an assisted living/memory care facility will not only meet current market demands, it will create additional jobs, generate new tax base and spur vitality on these otherwise vacant under-utilized parcels. Ms. Stromberg stated the petitioner had a market study done and it indicates a substantial need within the community for this type of housing. As a result, the petitioner is coming to the City with the proposed proj ect. Ms. Stromberg stated the petitioner has articulated to staff that there are very few residents within the assisted living facility that have vehicles and residents within the memory care wing, don't drive. Staff learned last year based on a study that was provided by Select Senior Living, that according to the ITE manual, studies have shown that less than 5 percent of residents in an assisted living facility own vehicles, and if they do, they are rarely driven. Employees, visitors, and delivery trucks make up most of the trips to this facility. The ITE manual also points out that the "peak hour" generator typically doesn't coincide with the "peak hour" of the adjacent street traffic for an assisted living facility. This is primarily related to the shifts of the employees beginning at 7:00 a.m., 3:00 p.m., and 11:00 p.m. The typical peak hours on most roadways are between 6:00-7:00 a.m. and 3:00-4:00 p.m. The proposed Phase I and II project will include 59 total units, which should overall generate very little traffic. Ms. Stromberg stated with any development, the City requires that the petitioner submit a code compliant landscape plan. The petitioner has submitted that plan, which shows the installation of 40 new trees on the Central Avenue lot and 21 new trees on the East Moore Lake Drive lot. In addition to the trees, shrubs and perennial plants are planned to be installed on both properties. With that said, it should be pointed out that all of the existing trees will be removed from the site. Due to the organic soils on the site, it is estimated that 13 feet of soils will need to be removed from both sites and new clean soils will need to be hauled in. This is at a cost of no less than $500,000. Ms. Stromberg stated the petitioner has recently submitted their grading and drainage plans to the City's engineering department for review. It is staffs understanding that the plans have been submitted to the Rice Creek Watershed District for their review as well. Ms. Stromberg stated before building permits can be issued, the petitioner will need to comply with all requirements set forth by the City's engineering department as well as the Rice Creek Watershed. Ms. Stromberg stated City Staff recommends approval of Master Plan Amendment, MP # 10-01 with stipulations as it: • Provides housing opportunities for Fridley seniors. • Provides additional job opportunities. • Proposed use meets the goals highlighted in the 2030 Comprehensive Plan. Ms. Stromberg stated staff recommends that if the Master Plan Amendment is approved, the following stipulations be attached: 1. The property shall be developed in accordance with the architectural site plan A1 dated , 2010. 2. The building elevations shall be constructed in accordance with architectural plan A3.1, A32, titled Exterior Elevations, dated , 2010. 3. The petitioner shall obtain all necessary permits prior to construction. 4. The petitioner shall meet all Building code, Fire code, and ADA requirements. 5. The petitioner shall ensure that the proposed monument sign is 10 ft. from the property line and driveway, meets vision safety regulations and shall obtain all necessary permits for signage erected on site. 6. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. � 7. The petitioner shall preserve or relocate newly landscaped planter bed on the 1271 East Moore Lake Drive parcel. 8. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 9. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 10. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 11. Storm water management maintenance agreement shall be filed with the City prior to issuance of building permits. 12. The petitioner shall obtain any required NPDES Permits. 13. Property owner of record at time of building permit application, to pay all water and sewer connection fees prior to issuance of a building permit. 14. The petitioner shall combine the parcels at 6352 Central Avenue and 1271 East Moore Lake Drive for tax purposes and to allow the proposed development to occur over both lots. 15. If the proposed development is modified to be used for units other than assisted living and memory care units, a master plan amendment will need to be obtained. 16. A Development Agreement outlining the Developer's obligation to install utilities, etc., will be prepared by the City and shall be signed by the Petitioner prior to the May 10, 2010, City Council meeting. Chairperson Oquist asked, regarding Phase II, it that actually behind Ziebart or on the west side of Ziebart? Ms. Stromberg replied, yes, it is on the west side of the Ziebart property. Chairperson Kondrick asked whether the breezeway connecting Phase I and Phase I is a covered breezeway or it just a walkway? Ms. Stromberg replied, it is an enclosed covered breezeway. Commissioner Sielaff stated they are going to have to excavate 13 feet of soil from both sites. It will probably be a lot more than $500,000. Have they costed it out? Ms. Stromberg replied, she thinks there have been studies done and those are their preliminary numbers, but the petitioner would be able to answer that question. Commissioner Sielaff asked what does the storm water management maintenance agreement consist of? Ms. Stromberg replied our City Engineer requests this stipulation, but she believes it has something to do with making sure the pond is maintained over time. Sometimes it needs to be trenched out, cleaned out, and we need to have that kind of information filed here at City Hall. Commissioner Sielaff asked whether they will have storm water pond on the site? Ms. Stromberg replied, they may or may not. Depending on how they choose to manage their storm water. Commissioner Sielaff asked whether it could be something where the storm water runoff would run off the site? 7 Ms. Stromberg replied, no, it needs to be managed on the site. Commissioner Sielaff asked if there is a certain size that is necessary? Ms. Stromberg replied, yes, there is, it depends on how much hard surface is on site. Jim Faulkner, Faulkner Construction, stated to clarify regarding the storm water, their engineers are waiting for feedback from Rice Creek. There will have a combination of subterranean drainage, some on- site rain gardens, and a pond. It will meet all standards. Also, the link from Phase I to Phase II is fully heated with windows. Chairperson Kondrick replied whether they had any problems with the stipulations? Mr. Faulkner replied, no, they have no problems with the stipulations. This is the seventh assisted living development for them and they have been wanting to come to Fridley for a long time. Chairperson Kondrick stated the City has had similar projects come to them and for one reason or another, the economy, etc. did not go through. He was curious whether the petitioner's dollars are there for them to complete at least the first phase? Mr. Faulkner replied that is a very valid and a very good question. Having had the experience of developing and building 7 facilities so far and ownership of 5 of the 7, not only through this type of multi- unit design and construction, having the ownership and operation of the same building type, they have learned a lot going through the process and there is county assistance available for a lot of the residents. Their market study showed a current need in 2009 for about 65 residents and in 2013 over 90 residents. He looked at the other applications in the area, and it appears to him there were two things he thinks that caused them difficulty. No. 1 they were pretty large facilities and, No. 2, the trouble was the location. They found that these facilities on busy streets tend to do better. Chairperson Kondrick asked when would they want to start shoveling? Mr. Faulkner replied, they are hoping the last week of May. Commissioner Velin asked the petitioner whether they will be running it? Mr. Faulkner replied, they will build it and they have a management company to run it. Commissioner Oquist asked whether he understood him correctly they have 7 others? Mr. Faulkner replied, yes, they have constructed seven of these types of developments, he has part ownership in five, and recently sold four to concentrate on one facility. They sold their interest to a partnership group. He built his first facility in Hugo. They also have ones in White Bear, North Branch, Maplewood, Hinckley, and Blaine. Commissioner Oquist asked if the one in Blaine is on Highway 65, is the one-story facility? Mr. Faulkner replied, yes. Commissioner Sielaff asked whether the City has heard from any neighbors? Ms. Stromberg replied, they have not received any comments from any neighbors. MOTION by Commissioner Saba to close the public hearing. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS CLOSED AT 7:34 P.M. Chairperson Kondrick stated he has no problem with this and the City and petitioner have done a great job. The City needs this. Chairperson Oquist stated he has no problem with this. Chairperson Velin stated he is okay with it. Chairperson Oquist asked whether the northern boundary abuts the old Sandee's lot? Ms. Stromberg replied, no, there is another parcel in between (Advanced Companies). MOTION by Commissioner Saba approving the Master Plan Amendment, MP #10-01, by Jim Faulkner, Faulkner Construction, Inc., to allow the construction of an assisted living facility on 2 vacant lots, generally located at 6352 Central Avenue and 1271 East Moore Lake Drive NE with the following stipulations: 1. The property shall be developed in accordance with the architectural site plan A1 dated , 2010. 2. The building elevations shall be constructed in accordance with architectural plan A3.1, A32, titled Exterior Elevations, dated , 2010. 3. The petitioner shall obtain all necessary permits prior to construction. 4. The petitioner shall meet all Building code, Fire code, and ADA requirements. 5. The petitioner shall ensure that the proposed monument sign is 10 ft. from the property line and driveway, meets vision safety regulations and shall obtain all necessary permits for signage erected on site. 6. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. 7. The petitioner shall preserve or relocate newly landscaped planter bed on the 1271 East Moore Lake Drive parcel. 8. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 9. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 10. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 11. Storm water management maintenance agreement shall be filed with the City prior to issuance of building permits. 12. The petitioner shall obtain any required NPDES Permits. 13. Property owner of record at time of building permit application, to pay all water and sewer connection fees prior to issuance of a building permit. 14. The petitioner shall combine the parcels at 6352 Central Avenue and 1271 East Moore Lake Drive for tax purposes and to allow the proposed development to occur over both lots. 15. If the proposed development is modified to be used for units other than assisted living and memory care units, a master plan amendment will need to be obtained. � 16. A Development Agreement outlining the Developer's obligation to install utilities, etc., will be prepared by the City and shall be signed by the Petitioner prior to the May 10, 2010, City Council meeting. Seconded by Commissioner Velin. 3. Receive the Minutes of the March 9, 2010, Environmental Quality and Energy Commission Meeting. MOTION by Commissioner Velin to receive the Minutes. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Receive the Minutes of the March 1, 2010, Parks & Recreation Commission Meeting. MOTION by Commissioner Oquist to receive the Minutes. Seconded by Commissioner Saba. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. Receive the Minutes of the February 4, 2010, Housing and Redevelopment Authority Commission Meeting. MOTION by Commissioner Saba to receive the minutes. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. OTHER BUSINESS: Ms. Stromberg stated the next meeting is May 19, 2010. ADJOURN MOTION by Commissioner Saba adjourning the meeting. Seconded by Commissioner Sielaff. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 7:38 P.M. Respectfully submitted, Denise M. Johnson Recording Secretary 10 � � CfTY OF Ff�IDLEY AGENDA ITEM CITY COUNCIL MEETING OF MAY 10, 2010 Date: April 27, 2010 To: William Burns, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Resolution approving Special Use Permit Request, SP #10-07, WESCO Distribution at 5151 Industrial Blvd. NE INTRODUCTION The petitioner, Joe Zagorski, of WESCO Distribution, is seeking a special use permit to allow limited outdoor storage for the electrical supply business, which is located at 5151 Industrial Boulevard NE. The petitioner is requesting to store PVC conduit, metal guide wire, and outdoor pad transformers in a 73 ft. by 98 ft. enclosed storage area in the rear yard of the property. City Code allows limited outdoor storage in the industrial districts that is up to 50% of the building footprint with a special use permit. The buildings square footage is 17,081 square feet, so City code would allow up to 8,540 sq. ft. of outdoor storage on this site. The petitioner is planning to pave a 73 ft. by 98 ft. (7,154) area on the east side of the existing building, which will be the confines of the outdoor storage area. The outdoor storage area will be enclosed with an 8 ft. chain link fence with vinyl privacy slats and 3 strands of barbed wire, which is allowed in this zoning district. Along with the screening fence, the petitioner also plans to install six new pine trees, to help provide better screening. This 7,154 sq. ft. outdoor storage area is 83% of the allowable outdoor storage space allowed for this property. PLANNING COMMISSION RECOMMENDATION At the April 21, 2010, Planning Commission meeting, a public hearing was held for SP #10-07. After a brief discussion, the Planning Commission recommended approval of special use permit, SP #10-07, with the stipulations as presented by staff. THE MOTION CARRIED UNANIMOUSLY. PLANNING STAFF RECOMMENDATION City Staff recommends concurrence with the Planning Commission. STIPULATIONS 1. No outdoor storage other than the proposed enclosed area shall exist on the site without an additional special use permit being approved. 2. The petitioner shall submit stormwater drainage/ponding plans to the City's engineering department for review and approval with land alteration permit. 3. Installation of new pine trees shall be completed by October 31, 2010. 4. The types of materials stored outside shall be reviewed by the Fire Marshal. 5. PerSection 205 of the Fridley City Code, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. City of Fridley Land Use Application SP #10-07 GENERAL INFORMATION Applicant: WESCO Distribution Joe Zagorski 185 Thorn Hill Road Warrendale, PA 15086-7544 Requested Action: Special Use Permit to allow limited outdoor storage. Existing Zoning: M-2 (Heavv Industrial) Location: 5151 Industrial Blvd. NE Size: 111,461 sq. ft. 2.56 acres Existing Land Use: Industrial Surrounding Land Use & Zoning: N: Industrial & M-2 E: Industrial & M-2 S: Industrial & M-2 W: Industrial & M-2 Comprehensive Plan Conformance: Consistent with Plan Zoning Ordinance Conformance: Sec. 205.18.01.C.12 requires a special use permit to allow limited outdoor storage. Zoning History: 1969 — Lot is platted 1989 — Existing building is constructed. Legal Description of Property: Lot 3, Block 10, Great Northern Industrial Center Fridley, subject to easement of record. Public Utilities: Building is connected. Transportation: The property is accessed from Industrial Blvd. Physical Characteristics: Building, hard surface and parking areas and landscaping. April 21, 2010 SPECIAL INFORMATION SUMMARY OF PROJECT The petitioner, Mr. Zagorski is seeking a special use permit to allow limited outdoor storage of PVC conduit, metal guide wire, and some outdoor pad transformers within a fenced in area in the rear yard of the property located at 5151 Industrial Blvd NE. SUMMARY OF ANALYSIS City Staff recommends approval of this special use permit, with stipulations. Limited outdoor storage is a permitted special use in the M-2, Heavy Industrial zoning district, provided specific code requirements are met, subiect to stipulations. CITY COUNCIL ACTION/ 60 DAY DATE City Council — May 10, 2010 60 Day — May 17, 2010 Aerial of Subject Property Staff Report Prepared by: Stacy Stromberg SP #10-07 RE UEST The petitioner, Joe Zagorski, of WESCO Distribution, is seeking a special use permit to allow limited outdoor storage for the electrical supply business, which is located at 5151 Industrial Boulevard NE. The petitioner is requesting to store PVC conduit, metal guide wire, and outdoor pad transformers in a 73 ft. by 98 ft. enclosed storage area in the rear yard of the property. HISTORY AND ANALYSIS The property is zoned M-2, Heavy Industrial as are all the surrounding properties. It is located on the corner of Industrial Blvd. and 52nd Way in the Great Northern Industrial District south of Interstate 694. The property was developed in 1989, with a 17,000 square foot office warehouse building. City Code allows limited outdoor storage in the industrial districts that is up to 50% of the building footprint with a special use permit. The buildings square footage is 17,081 square feet, so City code would allow up to 8,540 sq. ft. of outdoor storage on this site. The petitioner is planning to pave a 73 ft. by 98 ft. (7,154) area on the east side of the existing building, which will be the confines of the outdoor storage area. The outdoor storage area will be enclosed with an 8 ft. chain link fence with vinyl privacy slats and 3 strands of barbed wire, which is allowed in this zoning district. Along with the screening fence, the petitioner also plans to install six new pine trees, to help provide better screening. The storage area will be used for storage of PVC conduit, metal guide wire, outdoor pad transformers, and other materials used for the electrical supply business. This 7,154 sq. ft. outdoor storage area is 83% of the allowable outdoor storage space allowed for this property. City code requires that the business have 19 parking stalls based on the breakdown of uses within the building. The site plan submitted by the petitioner shows 44 parking stalls. Therefore, the property is in compliance with meeting the parking requirements. The removal of green space to construct the outdoor storage area will require the petitioner to obtain a land alternation permit and meet any storm water requirements set forth by the City engineering department. The petitioner is aware of this requirement. The proposed site plan meets all other code requirements for limited outdoor storage. City staff hasn't heard from any neighboring property owners. RECOMMENDATIONS City Staff recommends approval of this special use permit, with stipulations. Limited outdoor storage is a permitted special use in the M-2, Heavy Industrial zoning district, provided specific code requirements are met, subject to stipulations. STIPULATIONS Staff recommends that if the special use permit is granted, the following stipulations be attached. 1. No outdoor storage other than the proposed enclosed area shall exist on the site without an additional special use permit being approved. 2. The petitioner shall submit stormwater drainage/ponding plans to the City's engineering department for review and approval with land alteration permit. 3. Installation of new pine trees shall be completed by October 31, 2010. 4. The types of materials stored outside shall be reviewed by the Fire Marshal. 5. PerSection 205 of the Fridley City Code, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. RESOLUTION NO. 2010 - A RESOLUTION APPROVING SPECIAL USE PERMIT SP# 10-07 FOR WESCO DISTRIBUTION, 5151 INDUSTRIAL BLVD NE WHEREAS, Section 205.18.O1.C.12 of the Fridley City Code allows limited outside storage in an M-2 zoning district by a special use permit if certain conditions can be met; and WHEREAS, on Apri121, 2010, the Fridley Planning Commission held a public hearing to consider the request by WESCO Distribution, generally located at 5151 Industrial Blvd in Fridley, legal described as Lot 3, Block 10, Great Northern Industrial Center Fridley, for a special use permit SP# 10-07 for limited outside storage; and WHEREAS, on May 10, 2010, the Fridley City Council approved the stipulations represented in Exhibit A to this resolution as the conditions approved by the City Council on special use permit SP# 10-07; and WHEREAS, the petitioner, WESCO Distribution, was presented with Exhibit A, the stipulations for SP# 10-07, at the May 10, 2010 City Council meeting; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Fridley that the Special Use Permit SP# 10-07 and stipulations represented in Exhibit A are hereby adopted by City Council of the City of Fridley. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS lOtn DAY OF MAY, 2010. SCOTT LUND — MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK EXHIBIT A SP# 10-07 Special Use Permit for Limited Outdoor Storage WESCO Distribution, 5151 Industrial Blvd NE, Fridley, MN 55432 Stipulations 1. No outdoor storage other than the proposed enclosed area shall exist on the site without an additional special use permit being approved. 2. The petitioner shall submit stormwater drainage/ponding plans to the City's engineering department for review and approval with land alteration permit. 3. Installation of new pine trees shall be completed by October 31, 2010. 4. The types of materials stored outside shall be reviewed by the Fire Marshal. 5. Per Section 205 of the Fridley City Code, this Special Use Permit will become null and void one year after the City Council approval date if work has not commenced or if the Petitioner has not petitioned the City Council for an extension. � � CffY OF FRIDLEY TO: FROM: DATE: SUBJECT AGENDA ITEM CITY COUNCIL MEETING OF MAY 10, 2010 William W. Burns, City Manager James P. Kosluchar, Public Works Director Layne Otteson, Assistant Public Works Director May 10, 2010 i����`��a�xi�� Award Contract for 2010 Watermain Rehabilitation Project No. 391 The 2010 Capital Improvement Budget allocates funding identified for improvements to our water distribution system. This project includes the rehabilitation of an 8" watermain on Mississippi Street between Anoka Street and McKinley Street (700 feet) and the installation of a new 6" watermain into Commons Park from 7t" Street (350 feet). The project had a planned budget of $142,000 as a component of the 2010 water distribution Capital Improvement Budget ($475,000). Water Division and Engineering Division determined this project to be of the highest priority. On Thursday, May 6, 2010, at 2:00 p.m. bids were opened for the 2010 Watermain Rehabilitation Project No. 391. Six contractors provided bids, one of these was non- responsive (see the attached Bid Tabulation). Penn Contracting Inc. of Blaine, MN was the lowest responsive bidder. The low bid is approximately 20% lower than the engineer's final estimate of $159,600. The contractors were allowed flexibility to select from approved methods and materials to provide the lowest possible price in accomplishing the work. Penn Contracting proposes to construct the work on Mississippi Street by pipebursting, and construct the work on 7tn Avenue by horizontal directional drill. Upon award and execution of contracts, staff will schedule a preconstruction meeting, at which time a schedule of work will be received from the contractor. Final completion of work is June 18, 2010. Recommend the City Council receive the Watermain Rehabilitation Project No. 391 $127, 968. 00. LRO:Iro Attachment bids and award the contract for the 2010 to Penn Contracting Inc. in the amount of L�U4.OUL .7F1LVFIUCCAI.7IIIVUI'ITUI'WIVI&UFIICVFILVC CF1lil'I I � �UU.UU � �UU.UU � �J�.IJ � �J�.IJ � � 2504.602 INSTALL SALVAGED HYDRANT LS 1 $ 2,000.00 $ 2,000.00 $ 549.06 $ 549.06 $ - $ 2504.602 PLUG TEE EX 6" INCLUDES PLUG EACH 1 $ 325.00 $ 325.00 $ 341.35 $ 341.35 $ - $ 2504.602 F&I 6" GV EACH 1 $ 1,280.00 $ 1,280.00 $ 1,552.58 $ 1,552.58 $ - $ 2504.608 FITTINGS LBS 400 $ 2.00 $ 800.00 $ 5.78 $ 2,312.00 $ - $ 2505.603 HDD 6" PVC WATERMAIN LF 340 $ 50.00 $ 17,000.00 $ 40.15 $ 13,651.00 $ - $ 2506.603 F& I 6" DIP CI.52 W/8 MIL POLY LF 40 $ 47.00 $ 1,880.00 $ 38.98 $ 1,559.20 $ - $ 2563.601 TRAFFIC CONTROL LS 1 $ 800.00 $ 800.00 $ 800.00 $ 800.00 $ - $ 2575.505 SEED & MULCH SY 175 $ 2.00 $ 350.00 $ 5.03 $ 880.25 $ - $ SPEC. REPAIR SPRINKLER SYSTEM LS 1 $ 250.00 $ 250.00 $ 516.28 $ 516.28 $ - $ SUBTOTAL OPTION A $ 34,555.00 $ 36,125.30 $ � B- CONVENTIONAL OPEN TRENCH EXCAVATION (COMMONS PARK) . ITEM NO. ITEM DESCRIPTION UNIT Est. Qty Unit Price Total Price Unit Price Total Price Unit Price Tot: 2021.501 MOBILIZATION LS 1 $ - $ - $ - 1,500.00 $ 2104.501 REMOVE EXISTING PIPE LF 10 $ - $ - $ - 6.00 $ 2104.501 REMOVE CONCRETE CURB & GUTTER LF 20 $ - $ - $ - 2.00 $ 2104.503 REMOVE CONCRETE WALK SF 150 $ - $ - $ - 0.50 $ 2104.505 REMOVE PAVEMENT SY 110 $ - $ - $ - 8.00 $ 2104.513 SAWCUT BIT PAVEMENT LF 80 $ - $ - $ - 3.00 $ 2105.526 4" SELECT TOPSOIL (CV) CY 140 $ - $ - $ - 25.00 $ 2350.503 3" MVWE3503B WEARING COURSE W/ 6" C15 AGG SY 110 $ - $ - $ - 35.00 $ 2504.602 CONNECT TO EXISTING WATER SYSTEM EA 3 $ - $ - $ - 600.00 $ 2504.602 DISCONNECT EXISTING WATERMAIN EA 2 $ - $ - $ - 75.00 $ 2504.602 SALVAGE EXISTING HYDRANT & GATE VALVE EA 1 $ - $ - $ - 150.00 $ 2504.602 INSTALL SALVAGED HYDRANT LS 1 $ - $ - $ - 2,500.00 $ 2504.602 PLUG EX 6" TEE (INCLUDES PLUG) EA 1 $ - $ - $ - 250.00 $ 2504.602 F& I 6" GV EA 1 $ - $ - $ - 950.00 $ 2504.608 FITTINGS LBS 400 $ - $ - $ - 1.00 $ 2505.603 F&I 6" DIP CI.52 W/ 8 MIL POLY LF 380 $ - $ - $ - 32.00 $ 2521.501 F&I B618 CONRETE CURB & GUTTER LF 20 $ - $ - $ - 20.00 $ 2531.501 F&I 4" CONCRETE WALK SF 150 $ - $ - $ - 4.00 $ 2563.601 TRAFFICCONTROL LS 1 $ - $ - $ - 1,000.00 $ 2575.505 SEED & MULCH SY 1300 $ - $ - $ - 1.00 $ SPEC. REPAIR SPRINKLER SYSTEM LS 1 $ - $ - $ - 900.00 $ SUBTOTAL OPTION B $ - $ - $ . � C- WATERMAIN HORIZONTAL DIRECTIONAL DRILLING (MISSISSIPPI STREET) . ITEM NO. ITEM DESCRIPTION UNIT Est. Qty Unit Price Total Price Unit Price Total Price Unit Price Tot: 2021.501 MOBILIZATION LS 1 $ - $ - 4,391.75 $ 4,391.75 $ 2104.501 REMOVE EXISTING PIPE LF 165 $ - $ - 2.75 $ 453.75 $ 2104.501 REMOVE CONCRETE C AND G LF 50 $ - $ - 3.39 $ 169.50 $ 2104.503 REMOVE CONCRETE WALK SF 100 $ - $ - 2.82 $ 282.00 $ 2104.505 REMOVE PAVEMENT SY 650 $ - $ - 2.49 $ 1,618.50 $ 2104.509 REMOVE EXISTING GATE VALVE EA 5 $ - $ - 175.00 $ 875.00 $ 2104.509 REMOVE HYDRANT & GATE VALVE ASSEMBLY EA 1 $ - $ - 200.00 $ 200.00 $ 2104.513 SAWCUT BIT PAVEMENT LF 500 $ - $ - 2.05 $ 1,025.00 $ 2105.501 REMOVE EXISTING SERVICE PIPE LF 20 $ - $ - 1.16 $ 23.20 $ 2105.526 4" SELECT TOPSOIL (CV) CY 5 $ - $ - 22.14 $ 110.70 $ 2350.503 3" MVWE35030B WEARING COURSE W/ 6" C15 AGG SY 100 $ - $ - 39.46 $ 3,946.00 $ 2350.503 5" MVWE35030B WEARING COURSE W/ 8" C15 AGG SY 550 $ - $ - 34.45 $ 18,947.50 $ 2504.601 F&I 1" CU WATER SERVICE LF 40 $ - $ - 22.28 $ 891.20 $ 2504.601 TEMPORARYWATERSERVICE LS 1 $ - $ - 1,000.00 $ 1,000.00 $ 2504.602 CONNECT TO EXISTING WATER SYSTEM EA 6 $ - $ - 1,235.94 $ 7,415.64 $ 2504.602 F&I 8" GV EA 2 $ - $ - 1,932.23 $ 3,864.46 $ 2504.602 F&I 6" GV EA 3 $ - $ - 1,551.71 $ 4,655.13 $ 2504.602 F&I 1" GV EA 4 $ - $ - 358.53 $ 1,434.12 $ 2504.602 CONNECT TO EXISTING WATER SERVICE (3/4 "- 1/2" EA 4 $ - $ - 727.42 $ 2,909.68 $ 2504.602 F&I HYDRANT W/ 6" GV EA 1 $ - $ - 4,653.17 $ 4,653.17 $ 2504.608 FITTINGS LBS 400 $ - $ - 5.89 $ 2,356.00 $ 2506.603 F&I 6" DIP CI.52 W/8 MIL POLY LF 215 $ - $ - 38.43 $ 8,262.45 $ 2506.603 F&I 8" DIP CI.52 W/8 MIL POLY LF 20 $ - $ - 52.25 $ 1,045.00 $ 2506.603 HDD 8" WATERMAIN LF 660 $ - $ - 52.25 $ 34,485.00 $ 2531.501 F&I B618 C&G LF 50 $ - $ - 25.81 $ 1,290.50 $ 2531.501 F&I 4" CONCRETE WALK SF 150 $ - $ - 5.10 $ 765.00 $ 2563.601 TRAFFIC CONTROL LS 1 $ - $ - 2,500.00 $ 2,500.00 $ 2575.505 SEED AND MULCH SY 50 $ - $ - 6.33 $ 316.50 $ SPEC. DEWATERING LS 1 $ - $ - 0.01 $ 0.01 $ SPEC. TRACER WIRE LF 660 $ - $ - 0.32 $ 211.20 $ SPEC. ABANDON EX/ 8" PIPE - BLOW SAND LS 1 $ - $ - 1,250.00 $ 1,250.00 $ SUBTOTAL OPTION C $ - $ 111,347.96 $ � D- PIPE BURSTING (MISSISSIPPI STREET) . ITEM NO. ITEM DESCRIPTION 2021.501 MOBILIZATION 2104.501 REMOVE EXISTING PIPE 2104.503 REMOVE CONCRETE C& G 2104.503 REMOVE EX WALK 2104.505 REMOVE PAVEMENT 2104.509 REMOVE EXISTING HYDRANT & GATE VALVE 2104.509 REMOVE EXISTING GATE VALVE 2104.513 SAWCUT BIT PAVEMENT 2105.501 REMOVE EXISTING SERVICE PIPE 2105.526 4" SELECT TOPSOIL (CV) 2350.503 3" MVWE35030B WEARING COURSE W/ 6" C15 AGG 2350.503 5" MVWE35030B WEARING COURSE W/ 8" C15 AGG 2504.601 F&I 1" CU WATER SERVICE 2504.601 TEMPORARY WATER SERVICE LS 1 $ 4,300.00 $ 4,300.00 LF 165 $ 5.00 $ 825.00 LF 50 $ 3.00 $ 150.00 SF 100 $ 0.50 $ 50.00 SY 650 $ 2.00 $ 1,300.00 EA 1 $ 500.00 $ 500.00 EA 5 $ 200.00 $ 1,000.00 LF 500 $ 1.50 $ 750.00 LF 20 $ 5.00 $ 100.00 CY 5 $ 16.00 $ 80.00 SY 100 $ 20.00 $ 2,000.00 SY 550 $ 29.00 $ 15,950.00 LF 40 $ 30.00 $ 1,200.00 LS 1 $ 1,500.00 $ 1,500.00 r 0 i 0 i 0 0 S 3 0_50 6_00 50_00 20.00 3.00 2.00 30.00 33.00 40.00 80.00 00.00 L�U4.OUL .7F1LVFIUC CAI.7IIIVU I'ITUI'WIV I& UF11 C VFILVC CF1lil'I I 2504.602 INSTALLSALVAGED HYDRANT LS 1 2504.602 PLUG TEE EX 6" INCLUDES PLUG EACH 1 2504.602 F&I 6" GV EACH 1 2504.608 FITTINGS LBS 400 2505.603 HDD 6" PVC WATERMAIN LF 340 2506.603 F& I 6" DIP CI.52 W/8 MIL POLY LF 40 2563.601 TRAFFIC CONTROL LS 1 2575.505 SEED & MULCH SY 175 SPEC. REPAIR SPRINKLER SYSTEM LS 1 SUBTOTAL OPTION A I B- CONVENTIONAL OPEN TRENCH EXCAVATION (COMMONS PARK ��'i �� �� �� �� �� �� �� �� �� � 0 � 0 0 0 0 0 0 0 0 A O�V.VV � O�V.VV 1,300.00 $ 1,300.00 140.00 $ 140.00 1,200.00 $ 1,200.00 3.81 $ 1,524.00 32.00 $ 10,880.00 83.00 $ 3,320.00 1,500.00 $ 1,500.00 5.00 $ 875.00 500.00 $ 500.00 $ 39,922.80 G � i 0 0 0 0 � $ SUBTOTAL OPTION B $ 41,004.85 $ - I C- WATERMAIN HORIZONTAL DIRECTIONAL DRILLING (MISSISSIPP ITEM NO. ITEM DESCRIPTION UNIT Est. Qty Unit Price Total Price Unit Price Total Price Unit Price 2021.501 MOBILIZATION LS 1 $ - $ - 3,000.00 2104.501 REMOVE EXISTING PIPE LF 165 $ - $ - 10.00 2104.501 REMOVE CONCRETE C AND G LF 50 $ - $ - 5.00 2104.503 REMOVE CONCRETE WALK SF 100 $ - $ - 2.00 2104.505 REMOVE PAVEMENT SY 650 $ - $ - 3.00 2104.509 REMOVE EXISTING GATE VALVE EA 5 $ - $ - 750.00 2104.509 REMOVE HYDRANT & GATE VALVE ASSEMBLY EA 1 $ - $ - 750.00 2104.513 SAWCUT BIT PAVEMENT LF 500 $ - $ - 2.50 2105.501 REMOVE EXISTING SERVICE PIPE LF 20 $ - $ - 10.00 2105.526 4" SELECT TOPSOIL (CV) CY 5 $ - $ - 15.00 2350.503 3" MVWE35030B WEARING COURSE W/ 6" C15 AGG SY 100 $ - $ - 25.00 2350.503 5" MVWE35030B WEARING COURSE W/ 8" C15 AGG SY 550 $ - $ - 30.00 2504.601 F&I 1" CU WATER SERVICE LF 40 $ - $ - 50.00 2504.601 TEMPORARY WATER SERVICE LS 1 $ - $ - 1,500.00 2504.602 CONNECT TO EXISTING WATER SYSTEM EA 6 $ - $ - 1,500.00 2504.602 F&I 8" GV EA 2 $ - $ - 1,800.00 2504.602 F&I 6" GV EA 3 $ - $ - 1,400.00 2504.602 F&I 1" GV EA 4 $ - $ - 750.00 2504.602 CONNECT TO EXISTING WATER SERVICE (3/4 "- 1/2" EA 4 $ - $ - 550.00 2504.602 F&I HYDRANT W/ 6" GV EA 1 $ - $ - 3,800.00 2504.608 FITTINGS LBS 400 $ - $ - 5.00 2506.603 F&I 6" DIP CI.52 W/8 MIL POLY LF 215 $ - $ - 35.00 2506.603 F&I 8" DIP CI.52 W/8 MIL POLY LF 20 $ - $ - 75.00 2506.603 HDD 8" WATERMAIN LF 660 $ - $ - 42.00 $ 2531.501 F&I B618 C&G LF 50 $ - $ - 25.00 $ 2531.501 F&I 4" CONCRETE WALK SF 150 $ - $ - 5.00 $ 2563.601 TRAFFIC CONTROL LS 1 $ - $ - 650.00 $ 2575.505 SEED AND MULCH SY 50 $ - $ - 3.00 $ SPEC. DEWATERING LS 1 $ - $ - 600.00 $ SPEC. TRACER WIRE LF 660 $ - $ - 1.00 $ SPEC. ABANDON EX/ 8" PIPE - BLOW SAND LS 1 $ - $ - 1,500.00 $ SUBTOTAL OPTION C $ - $ - $ I D- PIPE BURSTING (MISSISSIPPI STREET) ITEM NO. ITEM DESCRIPTION 2021.501 MOBILIZATION 2104.501 REMOVE EXISTING PIPE 2104.503 REMOVE CONCRETE C& G 2104.503 REMOVE EX WALK 2104.505 REMOVE PAVEMENT 2104.509 REMOVE EXISTING HYDRANT & GATE VALVE 2104.509 REMOVE EXISTING GATE VALVE 2104.513 SAWCUT BIT PAVEMENT 2105.501 REMOVE EXISTING SERVICE PIPE 2105.526 4" SELECT TOPSOIL (CV) 2350.503 3" MVWE35030B WEARING COURSE W/ 6" C15 AGG 2350.503 5" MVWE35030B WEARING COURSE W/ 8" C15 AGG 2504.601 F&I 1" CU WATER SERVICE 2504.601 TEMPORARY WATER SERVICE LS LF LF SF SY EA EA LF LF CY SY SY LF LS 1 165 50 100 650 1 5 500 20 5 100 550 40 1 8 1.75 5.75 35.00 50.00 4.75 8.50 25.00 45.84 51.10 30.64 50.00 8 175.00 3,737.50 235.00 750.00 2,375.00 170.00 125.00 4,584.00 8,105.00 1,225.60 2,450.00 10,500.00 7.50 7.35 8.25 8.00 500.00 70.00 3.33 16.00 50.00 50.00 53.00 125.00 3,500.00 10,500.00 1,237.50 367.50 825.00 1,665.00 320.00 250.00 5,000.00 9,150.00 Total � AGENDA ITEM � COUNCIL MEETING OF MAY 10, 2010 � �F CLAI MS FRIDLE7` CLAIMS 145946 - 146116 H xz� W O u�d � O i rl I O � Y� N � � i q o � � � � � m � q o � O N O 1 CL' E � W a o � i N o i W N i � i (� �0 i �k .Y. 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Auxiliary Fire Inspector Katherine Messer Public Safety Director Spaghetti Dinner, May 22, 2010 Planning Manager 6431 Universi Ave Lawful Gambling Permit Paint Brush Shooters Chapter Public Safety Greg Newman, President VFW Post, 1040 Osborne Rd June 19 & Au ust 20, 2010 Recycling & Solid Waste Provider Shamrock Disposal, Inc. Public Safety Class IV Roll Off Becky A. Gersdorf Recycling Coordinator Cit Clerk Tree Removal Gosiak Tree Service Public Safety Robert Gosiak Public Works Drobnick's Tree Service Public Safety John R. Drobnick, Jr. Public Works Food Establishment M& M Pizzeria, LLC dba Community Development MoJo's Pizza Fire Inspector Malika Kifal Public Safety Rinconcito Latino Restaurant Community Development Maria E. Baires Fire Inspector Public Safet Trash Hauler Aspen Waste Systems, Inc Public Safety Director Marv Vikla Recycling Coordinator Cit Clerk � AGENDA ITEM � CITY COUNCIL MEETING OF MAY 10, 2010 ��F LICENSES FRIDLE7` Contractor T e A licant A roved B Assured Heatin AC & Ref Inc Heatin Jim Scull Ron Julkowski, CBO Carlson-Lavine Inc Commercial or S ecialt Paul Felicetta Ron Julkowski, CBO Chan in Climates Inc Heatin Ja Holden Ron Julkowski, CBO Co orate Mechanical Inc Heatin Rick Potter Ron Julkowski, CBO Dalco Roofin & Sheet Metal Inc Roofin Daniel Lewis Ron Julkowski, CBO DJ's Heatin & Air Condition Inc Heatin Thomas Wendel Ron Julkowski, CBO DJ's Heatin & Air Condition Inc Gas Thomas Wendel Ron Julkowski, CBO Fireside Hearth & Home Gas Ben En lund Ron Julkowski, CBO Flare Heatin and Air Cond. Heatin Rand Imker Ron Julkowski, CBO Julian M Johnson Excavatin Carl Johnson Ron Julkowski, CBO Genz-R an Plumbin & Heatin Heatin Delma Hawkins Ron Julkowski, CBO Lawrence Si n Si n Erector Robert Walker Ron Julkowski, CBO Perfection Heatin & Air Heatin Steve Kuzi Ron Julkowski, CBO RJM Construction LLC Commercial or S ecial Joe Madd Ron Julkowski, CBO Richfield Blackto Blackto L nn Hilde Ron Julkowski, CBO SML Si n Maintenance Si n Erector Steve Lawrence Ron Julkowski, CBO Timco Construction Inc Commercial or S ecialt Dave Hatfield Ron Julkowski, CBO Terra General Contractors LLC Commercial or S ecialt Ben Newlin Ron Julkowski, CBO Tim's Qualit Plumbin Inc Gas Tim Lindholm Ron Julkowski, CBO � AGENDA ITEM � CITY COUNCIL MEETING OF MAY 10, 2010 � �F ESTI MATES FRIDLE7` Colt Construction 285 Forest Grove Drive Suite 126 Pewaukee, WI 53072 85th Avenue Trail Proj ect No. ST 2007-4 Estimate No. 10 .................................................................................... $ 26,477.84 (TABLED APRIL 26, 2010) Concrete Idea, Inc. 13961 — 44th Lane N.E. St. Michael, MN 55376 2010 Miscellaneous Concrete Repair Proj ect No. 395 EstimateNo. 1 ....................................................................................... $ 7,840.32 � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF May 10, 2010 William W. Burns, City Manager Richard D. Pribyl, Finance Director Debra A. Skogen, City Clerk May 4, 2010 Second Reading of an Ordinance Amending Chapter 30 Lawful Gambling of the Fridley City Code Defining Licensed Organizations In December of 2009 the Mayor brought concerns from some of the Fridley organizations who want to conduct charitable gambling, but can't seem to find a location in the city, nor in neighboring cities. Staff surveyed eight cities and found seven cities had restrictive language requiring organizations to be located within the City. Based on these concerns, staff discussed the issue with the City Attorney and the City Council to prepare an ordinance for their review in February. After further discussion with the City Council and City Attorney, staff made a few more revisions of the ordinance. The City Council held the first reading on March 29, 2010, and directed staff to notify the liquor establishments and current gambling organizations of the proposed changes. Letters were mailed out on March 30, 2010 to all liquor establishments and to the organizations currently conducting lawful gambling within the City. The City Council reviewed the ordinance on April 12, 2010, and took additional information from the public. After listening to the public, the City Council tabled action on the 2"d reading to Apri126, 2010. On Apri126, 2010, the City Council took additional information from the public and discussed at length the ability for the City Council to allow a non-city organization to conduct charitable gambling in a Fridley establishment. An amendment was proposed, however, after the amendment was addressed to attach it to the liquor license, staff felt Chapter 603 and 606 may have to be reviewed for changes as well. A motion was made to table the ordinance to the next meeting so the council could determine whether or not any amendments should be made to the ordinance. After reviewing Chapters 603 and 606, staff found one amendment was needed to Chapter 603. An ordinance was prepared to receive its first reading this evening in new business. if this ordinance receives its second reading. Staff recommends removing the ordinance from the table and holding the second reading of an Ordinance Amending Chapter 30 Lawful Gambling of the Fridley City Code Defining Licensed Organizations, as shown in Attachment 1. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 30 LAWFUL GAMBLING OF THE FRIDLEY CITY CODE DEFINING LICENSED ORGANIZATIONS The City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley City Code be hereby amended as follows: CHAPTER 30. LAWFUL GAMBLING 30.01 STATEMENT OF POLICY The City of Fridley deems it desirable to regulate lawful gambling within its jurisdiction as authorized by Minnesota Statutes Section 349.213. The Citv finds that, for the purposes of �reater supervision and access of information, a more restrictive requirement for the location of licensed or�anizations to those located within the Citv is in the interest of the health and safetv of the citizens of the Citv of Fridle� 30.02 DEFINITIONS The definitions in Minnesota State Statutes Chapter 349 are adopted by reference in this chapter. Licensed organizations in the City of Fridley may be permitted to conduct lawful gambling or use any gambling device allowable by Chapter 349. Licensed Or�anizations In order to be eli�ible for a premises permit, an or�anization must meet the followin� requirements: A. The activities of the or�anization directiv or primarilv benefit the citizens of Fridle� B. One-third of the or�anization's members reside in the Citv of Fridlev. The or�anization must file a list containin� the names and addresses of all current members with each new application for a premises permit; and annuallv thereafter with the citv clerk; or the or�anization must have had a principal business or operations location in the Citv of Fridlev for a continuous period of at least one vear immediatelv precedin� the permit request and must maintain such a location to conduct business as lon� as the or�anization operates lawful a� mblin� activities in the cit� C. Or�anizations that are currentiv conductin� lawful a� mblin� in the Citv of Fridlev who do not meet the requirements above shall be allowed to conduct lawful �amblin� until April 30, 2012 or until their Lease for Lawful Gamblin� Activitv expires, whichever occurs first. Ordinance No. Page 4 D. In the event that no or�anization described in para�raph 30.02.1.B. seeks a charitable gambling contract with a Fridlev business, the Citv Council mav waive the requirements found in para�raph 30.02.1.B. and allow a non-qualifvin� or�anization to conduct charitable �amblin� at a location in the Citv until such time as a qualifvin� or�anization mav be found. The Citv Council mav, in its full discretion, require the replacement of that non-qualifyin� or�anization with an or�anization that does meet these requirements at the time the host business's liquor license is up for renewal. 30.03. REGULATIONS Licensed organizations conducting lawful gambling within the City of Fridley shall expend ° seventv-five percent 75%� of its expenditures for lawful purposes conducted or located within the City of Fridley trade area. The Fridley trade area is limited to the City of Fridley and each city contiguous to the City of Fridley. 2. Licensed organizations conducting lawful gambling within the City of Fridley must file a copy of monthly gambling board financial reports to the Fridley city clerk. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 2010. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK First Reading. March 29, 2010 Second Reading: Publication: � � �ff1' 4F FRIDLE7` To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF May 10, 2010 William W. Burns, City Manager Richard D. Pribyl, Finance Director Debra Skogen, City Clerk May 5, 2010 First Reading of an Ordinance Amending Fridley City Code Chapter 603 Intoxicating Liquor Pertaining to Section 603.25 Gambling Endorsement The City Council has been discussing the feasibility of amending Fridley City Code Chapter 30 to create a definition of licensed organization. During the discussions, an amendment was drafted which would tie this to a restaurant or club's annual liquor license. Staff reviewed Chapters 603 and 606 to see if any changes to the City Code would be needed. Under the conditions of licensing, Chapter 606 refers to Chapters 30 and 603 in one sentence. Staff felt no changes were needed to Chapter 606 and one small change is needed to Chapter 603. If an establishment has a non-qualifying lawful gambling organization at the time they renew their liquor license, the change would require the licensee to look for a qualifying organization. If they cannot find one, they would attest to that fact on their license renewal application. If the City Council holds the second reading of an ordinance to Amend Chapter 30, staff then recommends holding the first reading of this ordinance. ORDINANCE NO. AN ORDINANCE AMENDING FRIDLEY CITY CODE CHAPTER 603 1NTOXICATING LIQUOR PERTAINING TO SECTION 603.25 GAMBLING ENDORSEMENT The City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley city Code be hereby amended as follows: CHAPTER 603. 1NTOXICATING LIQUOR 603.25. GAMBLING ENDORSEMENT E. At the time the liquor license is up for renewal, if a non-qualifving or�anization is currentiv conductin� lawful a� mblin�, the licensee shall look for a qualifv� or�anization, as defined in Section 30.02, to conduct lawful a� mblin� at their establishment. If the licensee is unsuccessful at locating a qualifving or�anization, theX shall attest to that fact on their renewal a�lication. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 2010. Scott J. Lund, Mayor ATTEST: Debra A. Skogen, City Clerk First Reading: Second Reading: Publication Date: � � CfTY OF Ff�IDLEY Date To AGENDA ITEM CITY COUNCIL MEETING OF MAY 10, 2010 May 3, 2010 William Burns, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Resolution approving Master Plan Amendment, MP #10-01, Faulkner Construction INTRODUCTION Jim Faulkner of Faulkner Construction, Inc. is requesting a master plan amendment for the properties located at 6352 Central Avenue and 1271 East Moore Lake Drive, which are currently owned by the City's Housing and Redevelopment Authority (HRA). The Planning Commission and City Council will recall in 2004, Town Center Development was granted a rezoning for the west side of Central Avenue between Mississippi Street and E. Moore Lake Drive to S-2, Redevelopment District. The purpose of rezoning the entire block was to avoid spot zoning and to achieve one of the goals of the 1998 Comprehensive Plan, which was to consider redevelopment opportunities of the properties on Central Avenue between Rice Creek Road and Mississippi Street. SITE PLAN ANALYSIS Jim Faulkner, with Faulkner Construction, is proposing to redevelop the properties at 6352 Central Avenue and 1271 East Moore Lake Drive with a two phase project. Phase I of the project will include the construction of a 25,584 square foot building, and will house a forty unit assisted living and memory care facility, located on the property along Central Avenue. Eighteen seniors will reside in the assisted living wing and twenty two seniors will reside in the memory care wing. Each wing will have dining and leisure time space as well as support services, such as office space, common toilet rooms with showers, personal care and laundry. Phase II will be located on the East Moore Lake Drive property and will be connected to the Phase 1 building though a breeze-way. It is a 10,126 square foot building, which will include 19 additional memory care resident rooms and support services. Dining for the residents will be within this building and the food will be prepared in the Phase 1 kitchen. Construction of the Phase II project will depend upon the occupancy level of the Phase I building. The size of the units within Phase I will range from 299 sq. ft. to 452 sq. ft. Phase II will consist of 299 sq. ft. units only. The buildings will each be one story with pitched roofs, composite lap siding and stone veneer. Phase I will include 21 surface parking stalls and Phase II will include 10 parking stalls. The petitioner has recently submitted the grading and drainage plans for both sites, to determine the best solution to manage the storm water on the site. Landscape plans have been provided for the subject properties and will include a variety of tree species, as well as shrubs and perennial plantings. PLANNING COMMISSION RECOMMENDATION At the April 21, 2010, Planning Commission meeting, a public hearing was held for MP #10-01. After a brief discussion, the Planning Commission recommended approval of master plan amendment, MP #10- 01, with the stipulations as presented by staff. THE MOTION CARRIED UNANIMOUSLY. PLANNING STAFF RECOMMENDATION City Staff recommends concurrence with the Planning Commission. STIPULATIONS 1. The property shall be developed in accordance with the architectural site plan A1 dated May 4, 2010. 2. The building elevations shall be constructed in accordance with architectural plan A3.1, A3.2, titled Exterior Elevations, dated May 4, 2010. 3. The petitioner shall obtain all necessary permits prior to construction. 4. The petitioner shall meet all euilding code, Fire code, and ADA requirements. 5. The petitioner shall ensure that the proposed monument sign is 10 ft. from the property line and driveway meets vision safety regulations and shall obtain all necessary permits for signage erected on site. 6. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. 7. The petitioner shall preserve or relocate newly landscaped planter bed on the 1271 East Moore Lake Drive parcel. 8. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 9. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 10. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 11. Stormwater management maintenance agreement shall be filed with the City prior to issuance of building permits. 12. The petitioner shall obtain any required NPDES Permits. 13. Property owner of record at time of building permit application, to pay all water and sewer connection fees prior to issuance of a building permit. 14. The petitioner shall combine the parcels at 6352 Central Avenue and 1271 East Moore Lake Drive for tax purposes and to allow the proposed development to occur over both lots. 15. If the proposed development is modified to be used for units other than assisted living and memory care units, a master plan amendment will need to be obtained. 16. A DevelopmentAgreement outlining the Developer's obligation to install utilities, etc., will be prepared by the City and shall be signed by the Petitioner prior to the May 10, 2010, City Council meeting. City of Fridley Land Use Application MP #10-01 GENERAL INFORMATION Applicant: Faulkner Construction Inc. Jim Faulkner 2350 County Road J White Bear Lake MN 55110 Requested Action: Master Plan Amendment Location: 6352 Central Avenue and 1271 East Moore Lake Drive Existing Zoning: Both properties are zoned S-2, Redevelopment District Size: 6352 Central Avenue: 66,019 sq. ft. 1.5 acres 1271 East Moore Lake Drive: 37,245 sq. ft. .86 acres Existing Land Use: Both lots are vacant Surrounding Land Use & Zoning: 6352 Central Avenue: N: Advance Companies &S-2 E: Duplex & R-2 S: Ziebart & S-2 W: US Federal Credit Union & C-1 1271 East Moore Lake Drive: N: Vacant Parcel & S-2 E: Ziebart & S-2 S: Moore Lake Shopping Ctr. & C-3 W: Single Family & R-1 Comprehensive Plan Conformance: Future Land Use Map designates this area as Redevelopment. Zoning History: Lots platted in 1975 The City's HRA purchased the vacant parcels in 2000. Both properties were rezoned to S-2, Redevelopment District in January of 2004. Legal Description of Property: 6352 Central Avenue: Lots 2 and 3, Block 1, Herwal Rice Creek Terrace, subject to easement of record. 1271 East Moore Lake Drive: Lot 5, Block 1, Herwal Rice Creek Terrace, subject to easement of record. April 21, 2010 SPECIAL INFORMATION SUMMARY OF REQUEST The petitioner, Jim Faulkner, of Faulkner Construction Inc., is seeking a Master Plan Amendment from the original master plan that was approved when these properties were rezoned in 2004 to allow for the construction of an assisted living and memory care facility that will be constructed in two phases. Phase one will be located on the vacant parcel at 6352 Central Avenue and phase two will be located at 1271 East Moore Lake Drive. SUMMARY OF ANALYSIS City Staff recommends approval of the master plan amendment, with stipulations. ■ Provides housing opportunities for Fridley seniors. ■ Provides additional job opportunities. ■ Proposed use meets the goals highlighted in the 2030 Comprehensive Plan. Aerial of Subject Properties CITY COUNCIL ACTION/ 60 DAY DATE City Council — May 10, 2010 60 Day — May 17, 2010 Staff Report Prepared by: Stacy Stromberg MP #10-01 THE REQUEST Jim Faulkner of Faulkner Construction, Inc. is requesting a master plan amendment for the properties located at 6352 Central Avenue and 1271 East Moore Lake Drive, which are currently owned by the City's Housing and Redevelopment Authority (HRA). The Planning Commission and City Council will recall in 2004, Town Center Development was granted a rezoning for the west side of Central Avenue between Mississippi Street and E. Moore Lake Drive to S-2, Redevelopment District. The purpose of rezoning the entire block was to avoid spot zoning and to achieve one of the goals of the 1998 Comprehensive Plan, which was to consider redevelopment opportunities of the properties on Central Avenue between Rice Creek Road and Mississippi Street. When any property is rezoned to S-2 Redevelopment District, it requires that the accompanying site plan become the master plan for the site. Once the rezoning is approved by the City Council, any modification to that originally approved master plan would require a Master Plan Amendment. 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HISTORY The HRA purchased these properties in the spring of 2000 as part of one of the goals set out in the 1998 Comprehensive Plan, which was to help spur development along Old Central Avenue. Both properties in their current condition are not buildable due to poor soil conditions. As part of the petitioner's plan to develop the properties, extensive soil corrections will need to be completed. As stated above, the HRA will hold a public hearing on May 6, 2010, to consider selling the land to the petitioner. SITE PLAN ANALYSIS Jim Faulkner, with Faulkner Construction, is proposing to redevelop the properties at 6352 Central Avenue and 1271 East Moore Lake Drive with a two phase ' � ` : � .,. � ... .,,. . � . � �* j � � r ; , r � � ( ' I € I I . . �. �. �. .... ..: _. . _ . �..� _..._..._ _ . . � . , . , .. . .: .. . , . . . .. ...��... . . ..:..� �..a ., ;�.. : project. Phase I of the project will include the construction of a 25,584 square foot building, and will house a forty unit assisted living and memory care facility, located on the property along Central Avenue. Eighteen seniors will reside in the assisted living wing and twenty two seniors will reside in the memory care wing. Each wing will have dining and leisure time space as well as support services, such as office space, common toilet rooms with showers, personal care and laundry. Phase II will be located on the East Moore Lake Drive property and will be connected to the Phase 1 building though a breeze-way. It is a 10,126 square foot building, which will include 19 additional memory care resident rooms and support services. Dining for the residents will be within this building and the food will be prepared in the Phase 1 kitchen. Construction of the Phase II project will depend upon the occupancy level of the Phase I building. The size of the units within Phase I will range from 299 sq. ft. to 452 sq. ft., Phase II will consist of 299 sq. ft. units only. The buildings will each be one story with pitched roofs, composite lap siding and stone veneer. Phase I will include 21 surface parking stalls and Phase II will include 10 parking stalls. The petitioner has recently submitted the grading and drainage plans for both sites, to determine the best solution to manage the storm water on the site. Landscape plans have been provided for the subject properties and will include a variety of tree species, as well as shrubs and perennial plantings. A property that is zoned S-2, Redevelopment District allows for some degree of flexibility when designing a redevelopment project. The petitioner has designed their project to comply with code requirements. The proposed Phase I project area is 66,019 sq. ft. (1.5 acres) in size. The 25,584 square foot building will take up 39% of the lot. The proposed Phase II project area is 37,245 sq. ft. (.86 acres) in size. The 10,126 sq. ft. building will take up 27%of the lot. R-3 zoning standards allows up to 20% of lot coverage for main buildings and not more than 30% by main building and accessory buildings. C-1 zoning standards allow 40% lot coverage for one-story buildings. Since the two buildings will be connected to one another, staff will require that the two lots be combined prior to building permit approval. Once the lots have been combined, total lot coverage for the entire project will be 34%. Because an S-2 zoning allows some flexibility for redevelopment projects, staff is comfortable with the lot coverage's proposed by the petitioner, provided they can still properly manage their storm water runoff on-site. National and regional developments trends for assisted living and memory care appear to point to a lesser lot size requirement. Though well- maintained landscaped grounds are essential to project appeal and resident enjoyment, the size of the 2 lot in this situation can be smaller because the opportunity for residents to participate in larger scale outdoor activities on the grounds is much smaller. Also, less land is required because of the fact that the residents typically do not have cars, nor do they drive. Therefore, there is a lower standard for the number of parking stalls required and less land area to accommodate that automobile use. City Code would require 20 parking stalls for Phase I and 10 parking stalls for Phase II, based on parking ratios used for assisted living facilities and nursing homes. The petitioner is providing 21 parking stalls on Phase I and 10 stall on Phase II, therefore; meeting code requirements. ANALYSIS The petitioner is requesting a Master Plan Amendment because the property is zoned S-2, Redevelopment district. When the property was rezoned in 2004, a master plan was approved for the Sandee's and Tamarisk site. That master site plan wasn't related to the subject properties, but because the properties are zoned S-2, Redevelopment district; the City code requires that any development on the properties become a Master Plan though the site plan submitted. Therefore, the petitioner is seeking the master plan amendment. If the Master Plan Amendment being discussed in this report is approved by the City Council, it should be noted that any major modification of the site plan would again be required to go back to the City Council for review and approval. Comprehensive Plan Conformance The City's Zoning Ordinance and official Zoning Map are the mechanisms that help the City achieve the vision laid out in the Comprehensive Plan. The subject properties are identified in the 2030 Comprehensive Plan to be within one of the "potential redevelopment areas." Those redevelopment areas were developed based upon community input at neighborhood planning meetings and staff recommendations. Redevelopment is a form of community revitalization that transforms undesirable elements of a site into desirable elements that reflect the community's collective plan. The proposed assisted living/memory care senior project meets several of the objectives that the residents of Fridley identified in the visioning sessions for the 2030 Comprehensive Plan update. One of the goals identified through those meetings and the telephone survey was to "Maintain Fridley as a desirable place to live." Ways to accomplish that goal are to provide more housing diversity and to make Fridley a place where the aged can stay. Only about 8% of Fridley's housing is of the townhome or condominium structure type, yet 23% of Fridley's residents were over age 55 in 2000, and that percentage is growing. To accommodate Fridley's senior citizens desires to live in maintenance-free housing (no yards/house exterior care), more types of senior housing needs to be constructed. The Comprehensive Plan identifies that the types of senior housing to consider are one-level townhomes, independent living, assisted living, nursing home/memory care facilities. The subject properties are within the "Moore Lake Area" redevelopment area that is generally located along Highway 65 and East Moore Lake Drive and Central Avenue between Mississippi Street and Rice Creek Road. The Economic and Redevelopment Plan chapter in the 2030 Comprehensive Plan, states that the City should continue to pursue high density senior housing in this area due to the demand for this type of housing in Fridley. Though the proposed use isn't "high density senior housing", it is a type of senior housing that the City is in need of. The purpose of redevelopment is to provide the opportunity for more efficient land uses and eliminate inefficient land uses and under-utilized parcels. Redevelopment can also provide an opportunity to meet C current market demands and desires of the community, creates new tax base, and creates additional job opportunities. Developing these two parcels with an assisted living/memory care facility will not only meet current market demands, it will create additional jobs, generate new tax base and spur vitality on these otherwise vacant under-utilized parcels. HOUSING STUDY The petitioner had a market study done and it indicates a substantial need within the community for this type of housing. As a result, the petitioner is coming to the City with the proposed project. TRAFFIC INFORMATION The petitioner has articulated to staff that there are very few residents within the assisted living facility that have vehicles and residents within the memory care wing, don't drive. Staff learned last year based on a study that was provided by Select Senior Living, that according to the ITE manual, studies have shown that less than 5% of residents in an assisted living facility own vehicles, and if they do, they are rarely driven. Employees, visitors, and delivery trucks make up most of the trips to this facility. The ITE manual also points out that the "peak hour" generator typically doesn't coincide with the "peak hour" of the adjacent street traffic for an assisted living facility. This is primarily related to the shifts of the employees beginning at 7:00 a.m., 3:00 p.m., and 11:00 p.m. The typical peak hours on most roadways are between 6:00-7:00 a.m. and 3:00-4:00 p.m. The proposed Phase I and II project will include 59 total units, which should overall generate very little traffic. LANDSCAPE PLAN With any development, the City requires that the petitioner submit a code compliant landscape plan. The petitioner has submitted that plan, which shows the installation of 40 new trees on the Central Avenue lot and 21 new trees on the East Moore Lake Drive lot. In addition to the trees, shrubs and perennial plants are planned to be installed on both properties. With that said, it should be pointed out that all of the existing trees will be removed from the site. Due to the organic soils on the site, it is estimated that 13 ft. of soils will need to be removed from both sites and new clean soils will need to be hauled in. This is at a cost of no less than $500,000. STORM WATER MANAGEMENT The petitioner has recently submitted their grading and drainage plans to the City's engineering department for review. It is staffs understanding that the plans have been submitted to the Rice Creek Watershed District for their review as well. Before building permits can be issued, the petitioner will need to comply with all requirements set forth by the City's engineering department as well as the Rice Creek Watershed. STAFF RECOMMEDATION City Staff recommends approval of Master Plan Amendment, MP #10-01 with stipulations. • Provides housing opportunities for Fridley seniors. • Provides additional job opportunities. • Proposed use meets the goals highlighted in the 2030 Comprehensive Plan. STIPULATIONS Staff recommends that if the Master Plan Amendment is approved, the following stipulations be attached. � 1. The property shall be developed in accordance with the architectural site plan A1 dated May 4, 2010. 2. The building elevations shall be constructed in accordance with architectural plan A3.1, A3.2, titled Exterior Elevations, dated May 4, 2010. 3. The petitioner shall obtain all necessary permits prior to construction. 4. The petitioner shall meet all euilding code, Fire code, and ADA requirements. 5. The petitioner shall ensure that the proposed monument sign is 10 ft. from the property line and driveway, meets vision safety regulations and shall obtain all necessary permits for signage erected on site. 6. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. 7. The petitioner shall preserve or relocate newly landscaped planter bed on the 1271 East Moore Lake Drive parcel. 8. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 9. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 10. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 11. Stormwater management maintenance agreement shall be filed with the City prior to issuance of building permits. 12. The petitioner shall obtain any required NPDES Permits. 13. Property owner of record at time of building permit application, to pay all water and sewer connection fees prior to issuance of a building permit. 14. The petitioner shall combine the parcels at 6352 Central Avenue and 1271 East Moore Lake Drive for tax purposes and to allow the proposed development to occur over both lots. 15. If the proposed development is modified to be used for units other than assisted living and memory care units, a master plan amendment will need to be obtained. 16. A DevelopmentAgreement outlining the Developer's obligation to install utilities, etc., will be prepared by the City and shall be signed by the Petitioner prior to the May 10, 2010, City Council meeting. � RESOLUTION NO. RESOLUTION APPROVING MASTER PLAN AMENDMENT, M.P. #10-01, FAULKNER CONSTRUCTION, FOR THE PURPOSE OF CONSTRUCTING A SENIOR ASSISTED LIVING AND MEMORY CARE FACILITY, GENERALLY LOCATED AT 6352 CENTRAL AVENUE AND 1271 EAST MOORE LAKE DRIVE NE. WHEREAS, the Planning Commission held a public hearing on April 21, 2010 to consider a Master Plan Amendment request, MP #10-01, by Faulkner Construction for the properties generally located at 6352 Central Avenue and 1271 East Moore Lake Drive, legal description attached in Exhibit B, and recommended approval of said master plan amendment; and WHEREAS, the City Council approved the MASTER PLAN AMENDMENT, MP #10-01 at their May 10, 2010, meeting, with stipulations attached as Exhibit A; and WHEREAS, a copy of the MASTER SITE PLAN and EXTERIOR ELEVATIONS have been attached as Exhibit C. NOW, THEREFORE, BE IT RESOLVED, that the City Council approves MASTER PLAN AMENDMENT, MP #10-01 for FALJLKNER CONSTRUCTION and sends notice to the petitioner that any substantial modification to the approved master site plan and exterior elevations, as shown in Exhibit C, will require further review by the Planning Commission and City Council. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS lOt'' DAY OF MAY 2010. SCOTT LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK Page 2— Resolution -2010 — FALTLKNER MASTER PLAN AMENDMENT EXHIBIT A STIPULATIONS 1. The property shall be developed in accordance with the architectural site plan A1 dated May 4, 2010. 2. The building elevations shall be constructed in accordance with architectural plan A3.1, A3.2, titled Exterior Elevations, dated May 10, 2010. 3. The petitioner shall obtain all necessary permits prior to construction. 4. The petitioner shall meet all Building code, Fire code, and ADA requirements. 5. The petitioner shall ensure that the proposed monument sign is 10 ft. from the property line and driveway meets vision safety regulations and shall obtain all necessary permits for signage erected on site. 6. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. 7. The petitioner shall preserve or relocate newly landscaped planter bed on the 1271 East Moore Lake Drive parcel. 8. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 9. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 10. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 11. Stormwater management maintenance agreement shall be filed with the City prior to issuance of building permits. 12. The petitioner shall obtain any required NPDES Permits. 13. Property owner of record at time of building permit application, to pay all water and sewer connection fees prior to issuance of a building permit. 14. The petitioner shall combine the parcels at 6352 Central Avenue and 1271 East Moore Lake Drive for tax purposes and to allow the proposed development to occur over both lots. 15. If the proposed development is modified to be used for units other than assisted living and memory care units, a master plan amendment will need to be obtained. 16. A Development Agreement outlining the Developer's obligation to install utilities, etc., will be prepared by the City and shall be signed by the Petitioner prior to the May 10, 2010, City Council meeting. Page 3— Resolution -2010 — FALTLKNER MASTER PLAN AMENDMENT I�►.�:II:�Y1�:3 6352 Central Avenue: Lots 2 and 3, Block 1, Herwal Rice Creek Terrace, subj ect to easement of record. 1271 East Moore Lake Drive: Lot 5, Block 1, Herwal Rice Creek Terrace, subj ect to easement of record. � � CfTY OF FRIaLE7 DATE: TO AGENDA ITEM CITY COUNCIL MEETING OF MAY 10, 2010 May 4, 2010 Wlliam W. Burns, City Manager FROM: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner SUBJECT: Development Agreement for Faulkner Construction, MP #10-01 (Olivia Grove) INTRODUCTION On April 21, 2010, the Planning Commission considered a master plan amendment request, MP #10-01 by Jim Faulkner of Faulkner Construction. The purpose of the master plan amendment is to allow the construction of an assisted living and memory care facility on the parcels located at 6352 Central Avenue and 1271 East Moore Lake Drive. City Staff and the Planning Commission recommend approval of the master plan request, MP #10-01, with 16 stipulations. Stipulation #16 states that a Development Agreement be prepared and ready for City Council's review with the master plan amendment. That development agreement has been finalized and is ready for City Council review and approval. Please see the attached document for your review and approval. RECOMMENDATION Staff recommends approval of the attached development agreement as submitted. DEVELOPMENT AGREEMENT THIS AGREEMENT, made this day of , 2010, between the City of Fridley, acting through its Mayor and City Manager (hereinafter called the "City"), and James Faulkner, Chief Manager on behalf of Fridley Assisted Living, LLC, developer, (hereinafter collectively called the "Developer") WHEREAS, The Developer has made application to the City Council for the approval of a master plan amendment for two parcels of land, the "Property" within the corporate limits of the City legally described as follows: Lots 2 and 3, Block 1, Herwal Rice Creek Terrace, subject to easements of record. Lot 5, Block 1, Herwal Rice Creek Terrace, subject to easements of record (the "Project"). WHEREAS, the City Council, by resolution # , adopted , 2010, granted Developer's master plan amendment request for the Property located at 6352 Central Avenue and 1271 East Moore Lake Drive, to allow the construction of an assisted living and memory care facility on the condition that the project is developed according to the Site Plan A1, dated May 4, 2010 and Elevations A3.1 and A3.2, dated May 4, 2010, (See Exhibit C) and in accordance with stipulations of approval incorporated herein by reference (See attached Exhibit A) and in accordance with the Public Improvement Checklist (See attached Exhibit B). NOW, THEREFORE, in consideration of the foregoing, it is hereby agreed as follows: 1. DESIGNATION OF IMPROVEMENTS. Improvements to be installed at the Developer's expense by the Developer as hereinafter provided are hereinafter referred to as "Developer Improvements". Improvements to be installed by the City and financed through assessment procedures are hereinafter referred to as "Public Improvements". 1 2. DEVELOPER'S IMPROVEMENTS. The Developer will construct and install at Developer's expense the following improvements according to the following terms and conditions: A. The Developer shall retain a licensed professional engineer to design and submit plans for approval by the City Engineer of all public and private site, street, and utility improvements. The Developer shall be responsible for all costs to design, permit, construct, inspect, and administer the improvement contract and be required to escrow funds as surety as listed in Exhibit B. Public Improvements including sanitary sewer main shall be on a separate set of plans from the private improvements to allow the City to inspect and approve the public improvements as a City project. All plans, original survey information, and record drawings shall be provided to the City in an AutoCAD compatible electronic format. B. The Developer shall construct all site grading (unless otherwise determined and approved by City Engineer), common greenway and open spaces, storm water storage ponds and surface drainage ways including sodding of boulevards, in accordance with an approved grading, drainage and erosion control plan. A grading plan with maximum two-foot contours and cross sections as necessary shall be submitted and approved by the City prior to commencement of any site grading. The Developer shall be required to provide finished (sodded) elevation stakes and hubs for all drainage areas and any other areas as required by the City Engineer. C. The Developer shall control soil erosion insuring: All development shall conform to the natural limitations presented by the topography and soil of the Property in order to create the best potential for preventing soil erosion. The Developer shall submit an erosion control plan, detailing all erosion control measures to be implemented during construction, said plan shall be permitted by the City of Fridley, Rice Creek Watershed District, and the Minnesota Pollution Control Agency prior to the commencement of site grading or construction. 2. Erosion and siltation control measures shall be coordinated with the different stages of development. Appropriate control measures as required by the City shall be installed prior to development when necessary to control erosion. 3. Land shall be developed in increments of workable size such that adequate erosion and siltation controls can be provided as construction progresses. The smallest practical area of land shall be exposed at any one period of time. 4. Where the topsoil is removed, sufficient arable soil shall be set aside for re-spreading over the developed area and also seeded, mulched, and disk anchored. The topsoil shall be restored to a depth of at �a least four (4) inches. D. Upon issuance of a building permit, the Developer is responsible to notify the contractors and individual owners within the project that they assume and are responsible for erosion control, including sodding of boulevards, seeding or sodding of the front and side yards of all lots and protection of water and sewer services. Such notification shall not relieve the Developer of the responsibility for such items as required under this agreement. Any violation will be cause for red tagging the site by the City Building Official, or designee, and all inspections will cease until corrected. E. The Developer shall place iron monuments at all lot and block corners and at all other angle points on boundary lines. Iron monuments shall be placed after all street and lawn grading has been completed in order to preserve the lot markers for future property owners. F. The Developer shall make all necessary adjustments to valves, curb stops, and other structures to bring them flush with the topsoil (after grading). G. The Developer shall remove and/or treat all dead or diseased trees (as determined by the City Forester) before building permits will be issued. Burying or burning of trees or construction debris is not permitted on the site. Trees, tree stumps, or construction debris shall be removed from the lots. The Developer shall mow all tall grass and weeds on the lots and boulevard areas periodically throughout the season or as required by the City. Performance shall be guaranteed by the financial guarantee recited herein. H. The Developer shall be responsible for street maintenance, including curbs, boulevards, sod and street sweeping until the project is complete. All streets shall be maintained free of debris and soil. Warning signs shall be placed when hazards develop in streets to prevent the public from traveling on same and directing attention to detours. If and when the street becomes impassible, such streets shall be barricaded and closed after obtaining permits with the City of Fridley. Performance shall be guaranteed by the financial guarantee recited herein. The Developer shall be responsible for securing all necessary approvals and permits from all appropriate Federal, State, Regional and Local jurisdictions prior to the commencement of site grading or construction and prior to the City awarding construction contracts for public utilities. The Developer shall make provisions that all gas, telephone, cable television (if available) and electric utilities shall be installed to serve the project. K. Estimated cost of Developer's improvements, description and completion dates are as listed in the Attached Exhibit B. Furthermore, Developer shall be responsible for all of the development costs and fees outlined in the Stipulations listed in Exhibit A, attached hereto and made a part hereof. L. Construction of Developer's Improvements: Construction. The equipment shall be in approved by the City. construction, installation, materials and accordance with the plans and specifications 2. Inspection. All installation of Public Improvements shall require approval of materials submitted and onsite inspection by the City Engineer and his designee(s) prior to 1) their burial or covering, and 2) testing. The City shall be given 24-hour weekday advance notice as to when inspections shall be required and prior to any testing. The developer shall incorporate provisions requested by the City Engineer in their plans and specifications to include materials submittals, notifications, maintenance of systems during construction, etc. The City shall itemize time for personnel, equipment, and consumables used to review submittals and inspect the Public Improvements identified herein. The Developer shall reimburse the City for all personnel, equipment, and consumables associated with review and acceptance of materials and construction of Public Improvements. 3. Easements. The Developer shall dedicate to the City, prior to issuance of a certificate of occupancy, at no cost to the City, all permanent or temporary easements necessary for the continued maintenance of the Developer's Improvements as determined by the City. All such easements required by the City shall be in writing, in recordable form, containing such terms and conditions as the City shall determine. The Developers shall record all said easements with Anoka County and shall pay all costs associated with preparation and recording of easements. 4. Faithful Performance of Construction Contracts. The Developer will fully and faithfully comply with all terms and conditions of any and all contracts entered into by the Developer for the installation and construction of all Developer's Improvements and hereby guarantees the workmanship and materials for a period of one year following the City's written final acceptance of the Developer's Improvements. Concurrently with the execution hereof by the Developer, the Developer will furnish to, and at all times thereafter maintain with the City, a surety in the form of a cash deposit, certified check, or Irrevocable Letter of Credit, based on (one hundred fifty (150%) percent of the public improvements plus 3% of the project value for external site improvements) as indicated in Exhibit B. The Irrevocable Letter of Credit shall be for the exclusive use and benefit of the City of Fridley and shall state thereon that the same is issued to guarantee and assure performance by the Developer of all the terms and conditions of this Development Contract and construction of all required improvements in accordance with the ordinances and specifications of the City. The City reserves the right to draw, in whole or in part, on any portion of the Irrevocable Letter of Credit for the purpose of guaranteeing the terms and conditions of this 4 contract. The Irrevocable Letter of Credit shall be automatically renewed or replaced not later than thirty (30) days prior to its expiration with a like Letter of Credit. 5. Reduction of Escrow Guarantee. The Developer may request reduction of the Letter of Credit, or cash deposit based on prepayment of the value of the completed improvements at the time of the requested reduction. The amount of the reduction shall be determined and approved by the City Engineer. M. The Developer shall provide a licensed professional engineer or their duly authorized representative to oversee at the Developer's expense the Developer's improvements until such improvements are completed and accepted by the City. N. When a period of one year has elapsed after the date of the acceptance of the work by the City, the Developer shall contact the City and an inspection by the City Engineer or his representative and the Developer shall take place; and if the work is in good condition, the City shall take official action and release the surety. If it is found by the inspection after one year's use that some of the work and/or materials are defective, such work and/or materials shall be replaced or repaired by the Developer and when the Developer has properly replaced or repaired such defective work and/or materials, the City may then release the surety. 3. PUBLIC IMPROVEMENTS In accordance with the policies and ordinances of the City, the following described improvements (hereinafter collectively called the "Public Improvements"), as referenced in the plans and specifications approved by the City shall be constructed and installed by the Developer: A. Sanitary Sewer Main including piping, manholes, and ancillary elements. 4. RECORDING AND RELEASE. The Developer agrees that the terms of this Development Contract shall be a covenant on any and all portions of the Property. The Developer agrees that the City shall have the right to record a copy of this Development Contract with the Anoka County Recorder to give notice to future purchasers and owners. This shall be recorded against the Project described on Page 1 hereof. City shall provide to Developer upon acceptance of all public improvements a release of such parcel from the terms and conditions of this Development Agreement. 5 5. REIMBURSEMENT OF COSTS. The Developer agrees to fully reimburse the City for all costs incurred by the City including, but not limited, to the actual costs of construction of said improvements, engineering fees, legal fees, inspection fees, interest costs, costs of acquisition of necessary easements, if any, and any other costs incurred by the City relating to this Development Contract and the installation and financing of the aforementioned improvements. 6. BUILDING PERMITS AND CERTIFICATES OF OCCUPANCY. No certificate of occupancy will be issued for any structure until all infrastructure is completed according to the City approved plan. No Certificate of Occupancy permit shall be issued for any structure within the Property until the following have been completed: A. A letter from the Developer's engineer certifying the Property has been graded according to the grading, drainage and erosion control plan as approved by the City. The Developer will submit this certification to the City a minimum of two (2) weeks prior to any Certificate of Occupancy permit being issued. B. Removal/treatment of all dead, dying or diseased trees, as determined by the City Forester, from the Property at the owner's expense or escrow for any remaining trees that will need to be removed. C. The first lift of street asphalt surface, sanitary sewer, storm sewer and water main, has been constructed, considered operational, and approved by the City Engineer. The Developer will notify the City a minimum of two (2) weeks prior to any Certificate of Occupancy permit being issued. The Developer further agrees that they will not cause to be occupied, any premises constructed upon the Property until the completion of the gas, electric, telephone, cable television (if available), streets to asphalt surface, sanitary sewer, storm sewer and water main, unless the City has agreed in writing to waive this requirement as to a specific premises. rs� Seeding and sodding of the project shall be completed as specified by City Code. Escrowing prior to issuance of the Certificate of Occupancy shall be required for incomplete items. The City Building Official will issue a stop work order for violation of silt fencing and erosion control. 7. CLEANUP. Developer shall immediately clean dirt and debris from streets daily and surrounding properties that have resulted from construction by the Developer, its agents or assigns. Performance shall be guaranteed by the financial guarantee recited herein. The City reserves the right to perform such work as necessary and assess all cost to the developer. The Developer shall be responsible for rubbish blown off the building site. 8. OWNERSHIP OF IMPROVEMENTS. Upon completion of the work and construction required by this contract and acceptance by the City, the Public Improvements as defined in Exhibit B lying within public easements or over public land shall become City property without further notice or action. 9. INSURANCE. Liability Insurance: The Developer shall have secured and maintained such insurance policies as will protect himself, his contractor(s), and unless otherwise specified, the City from claims for bodily injury, death, or property damage which may arise from operations under this contract whether such operations by himself or by a contractor or anyone employed by them directly or indirectly. The policies shall not be for less than the amounts set forth as follows: Workmen's Compensation Insurance Statutory Public Liability Insurance $2,000,000.00 combined single limit Property Damage $2,000,000.00 combined single limit �l Automotive Insurance: A. Public Liability B. Property Damage $2,000,000.00 combined single limit $2,000,000.00 combined single limit Indemnity: The Developer shall indemnify and save harmless the City of Fridley from and against all losses and claims, demands, payments, suits, actions, recoveries, and judgments of every nature and description brought or recovered against him by reason of any act or omission of the said Developer, his contractor(s), his agents, or employees, in the execution of the work. The Developer shall, unless otherwise specified, have maintained and paid for such insurance issued in the name of the City of Fridley, as will protect the City from contingent liability under this agreement, and the City's right to enforce against the Developer any provision of this article shall be contingent upon the full compliance by the City with the terms of such insurance policy or policies, a copy of which shall be deposited with the City of Fridley. The certificate of insurance shall state that the hold harmless agreement is insured. 10. REIMBURSEMENT OF COSTS FOR DEFENSE. The Developer agrees to reimburse the City for all costs incurred by the City in defense of enforcement of this contract, or any portion thereof, including court costs and reasonable engineering and attorneys' fees. 11. VALIDITY. If any portion, section, subsection, sentence, clause, paragraph or phrase in this contract is for any reason held to be invalid by a court of competent jurisdiction, such decision shall not affect or void any of the other provisions of the Development Contract. 12. GENERAL. 8 A. Bindinq Effect. The terms and provisions hereof shall be binding upon and inure to the benefit of the heirs, representatives, successors and assigns of the parties hereto and shall be binding upon all future owners of all or any part of the Property and shall be deemed covenants running with the land. B. Notices. Whenever in this agreement it shall be required or permitted that notice or demand be given or served by either party to this agreement to or on the other party, such notice or demand shall be delivered personally or mailed by United States mail to the addresses hereinbefore set forth on Page 1 by certified mail (return receipt requested). Such notice or demand shall be deemed timely given when delivered personally or when deposited in the mail in accordance with the above. The addresses of the parties hereto are as set forth on Page 1 until changed by notice given as above. C. Incorporation bv Reference. All plans, special provisions, proposals, specifications and contracts for the improvements furnished and let pursuant to this agreement shall be and hereby are made a part of this agreement by reference as fully as if set out herein in full. D. Assiqnment and Third Party Benefits. This development contract cannot be assigned or transferred without the written consent of the City. There is no intent to benefit any third parties and third parties shall have no recourse against the City under this contract. E. Clerical Revisions. In the event that any technical or clerical revisions are needed in this document or if for any reason the County Recorder deems the development contract un-recordable, the Developer shall cooperate with the City in the execution or amendment of any revised development contract. 13. REMEDIES FOR VIOLATIONS OF CONTRACT. In the event the Developer; builder, or any subcontractor violates any of the covenants and agreements contained in this Development Contract and that may be performed by the Developer, builder, or subcontractor, the City, at its option, in addition to the rights and remedies as set out hereunder, may refuse to issue building permits to the Property until such time as such default has been inspected and corrected to the satisfaction of the City. Furthermore, in the event of default by the Developer as to any of the work performed by it hereunder, the City may at its option, perform the work of the Developer and the Developer shall promptly reimburse the City for any expense incurred by the City within thirty (30) days. Failure to do so shall result in the City withholding the letter of credit. If the project is a multi-phase project, the City may refuse to approve subsequent phases if the Developer has breached this contract and the breach has not be remedied. SIGNED AND EXECUTED by the parties hereto on this day of , 2010 DEVELOPER CITY OF FRIDLEY Owner: By: James Faulkner, Chief Manager Scott J. Lund, Mayor ATTEST: Debra A. Skogen, City Clerk 10 EXHIBIT A- STIPULATIONS APPROVED BY FRIDLEY CITY COUNCIL 1. The property shall be developed in accordance with the architectural site plan A1 dated May 4, 2010. 2. The building elevations shall be constructed in accordance with architectural plan A3.1, A3.2, titled Exterior Elevations, dated May 4, 2010. 3. The petitioner shall obtain all necessary permits prior to construction. 4. The petitioner shall meet all Building code, Fire code, and ADA requirements. 5. The petitioner shall ensure that the proposed monument sign is 10 ft. from the property line and driveway, meets vision safety regulations and shall obtain all necessary permits for signage erected on site. 6. Landscape plan to be reviewed and approved by City Staff prior to issuance of building permit. 7. The petitioner shall preserve or relocate newly landscaped planter bed on the 1271 East Moore Lake Drive parcel. 8. The petitioner shall comply with any requirements set forth by the Anoka County Highway Department. 9. The petitioner shall receive Rice Creek Watershed District approvals prior to issuance of a building permit. 10. City engineering staff to review and approve grading and drainage plan prior to issuance of building permits. 11. Stormwater management maintenance agreement shall be filed with the City prior to issuance of building permits. 12. The petitioner shall obtain any required NPDES Permits. 13. Property owner of record at time of building permit application, to pay all water and sewer connection fees prior to issuance of a building permit. 14. The petitioner shall combine the parcels at 6352 Central Avenue and 1271 East Moore Lake Drive for tax purposes and to allow the proposed development to occur over both lots. 15. If the proposed development is modified to be used for units other than assisted living and memory care units, a master plan amendment will need to be obtained. 16. A Development Agreement outlining the Developer's obligation to install utilities, etc., will be prepared by the City and shall be signed by the Petitioner prior to the May 10, 2010, City Council meeting. 11 EXHIBIT B— DESCRIPTION, ESTIMATED COST, AND PROPOSED COMPLETION DATES OF DEVELOPER'S AND PUBLIC SITE IMPROVEMENTS I. Developer's Improvements Estimated Cost Completion 1. Site grading, certification letter, as-builts $ 2,200.00 All work 5-1-11 2. Clearing and Tree Removal $ 6,000.00 3. Drainage and Erosion Control $ 4,000.00 4. Turf Restoration $ 3,000.00 5. Utility Services $ 4,586.00 I. Total Estimated Cost for Developer's Improvements $ 19,786.00 II. Public Improvements Contract Admin. Estimated Cost Completion 1. Design of Public Improvements $ 1,000.00 All work 5/1/11 2. Permitting of Public Improvements $ 3. Construction of Public Improvements$ 35,000.00 4. Construction Admin., including staking & survey $ 500.00 5. Record Drawings $ 500.00 6. Easement Preparation and Recording $ 500.00 I I. Total Estimated Cost for C.A. of Public Improvements $ 37,500.00 Security Requirement 3% of item I. Developer's Improvements +150% of item II. Public Improvements = Total Security Requirement $ 594.00 $ 56,250.00 $ 56,844.00 12 EXHIBIT C- SITE PLAN AND ELEVATIONS APPROVED BY FRIDLEY CITY COUNCIL 13 � � �ff1' 4F FRIDLE7` AGENDA ITEM CITY COUNCIL MEETING OF MAY 10, 2010 Date: May 6, 2010 To: From: Subj ect: William Burns, City Manager Scott Hickok, Community Development Director Julie Jones, Planning Manager Rachel Harris, Environmental Planner Joint Powers Agreement for Cost Share on CSAH 1 Corridor Study Background For several weeks, staff has been working with Anoka County Transportation Department staff to solicit and select a consultant to undertake a transportation study of the East River Road (CSAH 1) Corridor from I-694 north to I-610. An RFP was developed, proposals reviewed, and a consultant selected under joint partnership between County, Fridley, and Coon Rapids staff. Five excellent proposals were received, making the choice of a contractor difficult. After much study and interviews, the firm of Kimley Horn and Associates, Inc. was selected to be the consultant for this important study. Kimley Horn and Associates has much experience with this area as they were the engineering firm who designed the Northstar Rail Stations and is the firm selected to complete a corridor study of Coon Rapids Boulevard for the County. The purpose of the attached agreement is to name the consultant selected as well as establish the cost share agreement the County and City share in this task. As explained to Council in an earlier visit by Kate Garwood from the Anoka County Transportation staff, the City can use a portion of its State Health Improvement Program (SHIP) funding as match for this program. Staff has confirmed that this is an acceptable use of SHIP dollars and believe the work being completed in the corridor study will be a good use of some of Fridley's SHIP funding. Recommendation Fridley City staff is pleased with the results of the partnership thus far and is excited about the quality of work that is anticipated to be a result of this process and the consultant selected. Staff recommends that the City Council approved the attached joint powers agreement with Anoka County and authorize the City Manager and the Mayor to sign on the City's behalf. Contract # 2010-0533 JOINT POWERS AGREEMENT FOR THE COSTSHARE OF A CORRIDOR STUDY OF CSAH 1 IN THE CITIES OF COON RAPIDS AND FRIDLEY (CP 10-11-01) This Agreement made and entered into , 2010, by and between the County of Anoka, State of Minnesota, a political subdivision of the State of Minnesota, 2100 Third Avenue North, Anoka, Minnesota, 55303, hereinafter referred to as "County", and the City of Fridley, 6431 University Avenue NE, Fridley, MN 55432, hereinafter referred to as the "City". WITNES SETH WHEREAS, the parties of this agreement have long exhibited concern for the safety of the corridor of CSAH 1 in the Cities of Coon Rapids and Fridley, and, WHEREAS, the County sent out RFP's for said corridor, and, WHEREAS, the County has entered into a Purchase of Service Agreement (Exhibit A) with Kimley Horn and Associates, Inc., and, WHEREAS, the parties agree that it is in their best interest that the cost of proj ect be shared; and, WHEREAS, Minnesota Statute 471.59 authorizes political subdivisions of the State to enter into j oint powers agreements for the j oint exercise of powers common to each. NOW, THEREFORE, IT IS MUTUALLY STIPULATED AND AGREED: I. PURPOSE The parties have joined together for the purpose of a corridor study of CSAH 1 in the Cities of Coon Rapids and Fridley. II. METHOD The County shall provide all services and has caused the study of Anoka County Project No. C.P. 10-11-01 in conformance with said RFP. The County has done the calling for all bids and the acceptance of all bid proposals. III. COSTS The Cost detailed in the Purchase of Service Agreement between Anoka County and Kimley Horn and Associates, Inc. is listed as not to exceed Four Hundred Twenty-Five Thousand Dollars and oo�loos ($4zs,000.00�. The City of Fridley has agreed to contribute to the County as a lump sum amount of $20,400.00 which will be paid upon receipt of an Invoice from the County. 1 Contract # 2010-0533 IV. TERM This Agreement shall continue until terminated as provided hereinafter. V. DISBURSEMENT OF FUNDS All funds disbursed by the County or City pursuant to this Agreement shall be disbursed by each entity pursuant to the method provided by law. VI. CONTRACTS AND PURCHASES All contracts let and purchases made pursuant to this Agreement shall be made by the County in conformance to the State laws. VII. STRICT ACCOUNTABILITY A strict accounting shall be made of all funds and report of all receipts and disbursements shall be made upon request by either party. VIII. TERMINATION This Agreement may be terminated by either party at any time, with or without cause, upon not less than thirty (30) days written notice delivered by mail or in person to the other party. If notice is delivered by mail, it shall be deemed to be received two (2) days after mailing. Such termination shall not be effective with respect to any solicitation of bids or any purchases of services or goods, which occurred prior to such notice of termination. The City shall pay its pro rata share of costs, which the County incurred prior to such notice of termination. IX. NOTICE For purposes of delivery of any notices hereunder, the notice shall be effective if delivered to the County Administrator of Anoka County 2100 Third Avenue North, Anoka, Minnesota 55303, on behalf of the County, and the City of Fridley, 6431 University Avenue NE, Fridley, MN 55432, on behalf of the City. X. INDEMNIFICATION The City and the County mutually agree to indemnify and hold harmless each other from any claims, losses, costs, expenses or damages resulting from the acts or omissions of the respective officers, agents, or employees relating to activities conducted by either party under this Agreement. XI. ENTIRE AGREEMENT REQUIREMENT OF A WRITING It is understood and agreed that the entire agreement of the parties is contained herein and that this Agreement supersedes all oral agreements and all negotiations between the parties relating to the subject matter thereof, as well as any previous agreement presently in effect between the parties to the subject matter thereo£ Any alterations, variations, or modifications of the provisions of this Agreement shall be valid only when they have been reduced to writing and duly signed by the parties. 2 Contract # 2010-0533 IN WITNESS WHEREOF, the parties of this Agreement have hereunto set their hands on the dates written below: COUNTY OF ANOKA By: Dennis D. Berg, Chair Board of Commissioners ATTEST: By: Terry L. Johnson Fridley County Administrator CITY OF FRIDLEY By: Scott J. Lund Mayor Da : William W. Burns City Manager Dated: Dated: RECOMMENDED FOR APPROVAL: By: Douglas Fischer, P.E. Fridley County Engineer Dated: APPROVED AS TO FORM AND EXECUTION: I� Dan Klint Assistant Fridley County Attorney : Dated: : Dated: Dated: 3 � AGENDA ITEM � CITY COUNCIL MEETING OF MAY 10, 2010 �ff1' 4F FRIDLE7` INFORMAL STATUS REPORTS