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HomeMy WebLinkAbout2010 08-09 City Council Packet AGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday,August 9,2010 City Hall, Council Chambers Meeting No. 17-10 A.CALL TO ORDER B.PLEDGE OF ALLEGIANCE 1.Acknowledgementof Maplewood Residents Serving the Country. C.ROLL CALL Mayor’s Address on Protocol: “Welcome to the meeting of the Maplewood City Council. It is our desire to keep all discussions civil as we work through difficult issues tonight. If you are here for a Public Hearing or to address the City Council, please familiarize yourself with the Policies and Procedures and Rules of Civility, which are located near the entrance. Before addressing the council, sign in with the City Clerk. At the podium pleasestate your name and address clearly for the record. All comments/questions shall be posed to the Mayor and Council. The Mayor will thendirect staff, as appropriate, to answer questions or respond to comments.” D.APPROVAL OF AGENDA E.APPROVAL OFMINUTES 1.Approval of July 26, 2010, City Council Workshop Minutes 2.Approval of July 26, 2010, City Council Meeting Minutes F.APPOINTMENTS AND PRESENTATIONS CONSENT AGENDA – G.Items on the Consent Agenda are considered routine and non- controversial and are approved by one motion of the council. If a councilmember requests additional information or wants to make a comment regarding an item, the vote should be held until the questions or comments are made then the single vote should be taken. If a councilmember objects to an item it should be removed and acted upon as a separate item. 1.Approval Of Claims 2.Approval of Resolution Approving Donation to Police Reserves 3.Approval of Agreement for Use of Harvest Park for the Susan G. Komen 3-Day Race for the Cure Event 4.Approval of Conditional Use Permit Review – Beaver Lake Town Houses, Maryland Avenue and Lakewood Drive 5.Approval ofFunding for the Following Park Improvement Projects: a.Resurfacing Tennis Courts at Four Seasons Park b.Resurfacing Tennis Courts at Maplecrest Park c. Resurfacing of the Basketball Court at Four Seasons Park (In-House) d.Replacement of the Backstop at Goodrich #3 H.PUBLIC HEARINGS 1.7:00 p.m. – Tax Increment Financing Housing District 1-10 – The Shores of Maplewood Within Gladstone Area – Consider Resolution Establishing Tax Increment Financing District I.UNFINISHED BUSINESS 1.White Bear Avenue/County Road D Improvements, Project 08-13, Resolution Adopting Revised Assessment Roll 2.Sign Ordinance Amendment – Temporary Window Signs and Temporary Banners (Second Reading) J.NEW BUSINESS 1.Approval of The Shores at Lake Phalen – Planned Unit Development, Wetland Buffer Variance, Lot Division and Design Review, 940 Frost Avenue 2.Approval of Rezoning of the Vacant Parcel South of the New Horizon Building from R3 (Multiple-Family Residential) to LBC (Limited Business Commercial) 3.Approval of Rezoning of the Multi-Family Housing on Van Dyke Street from BC (Business Commercial) to R3 (Multi-Family Residential) 4.Consider Establishing Fund for Legal Expenses Related to Wipers Recycling Litigation and Authorizing Transfer from General Fund K.VISITOR PRESENTATIONS L.AWARD OF BIDS M.ADMINISTRATIVE PRESENTATIONS N.COUNCIL PRESENTATIONS O.ADJOURNMENT Sign language interpreters for hearing impaired persons are available for public hearings upon request. The request for this must be made at least 96 hours in advance. Please call the City Clerk’s Office at 651.249.2001 to make arrangements. Assisted Listening Devices are also available. Please check with the City Clerk for availability. RULES OFCIVILITY FOR OUR COMMUNITY Following are some rules of civility the City of Maplewood expects of everyone appearing at Council Meetings – elected officials, staff and citizens. It is hoped that by following these simple rules, everyone’s opinions can be heard and understood in a reasonable manner. We appreciate the fact that when appearing at Council meetings, it is understood that everyone will follow these principles: Show respect for each other, actively listen to one another, keep emotions in check anduse respectful language. Agenda Item E1 MINUTES MAPLEWOOD CITY COUNCIL MANAGER WORKSHOP 5:15 p.m., Monday,July 26, 2010 Council Chambers, City Hall A.CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 5:19 p.m.by Mayor Rossbach. B. ROLL CALL Will Rossbach, Mayor Present Kathleen Juenemann, Councilmember Present James Llanas, Councilmember Present John Nephew, Councilmember Present Julie Wasiluk, Councilmember Present C.APPROVAL OF AGENDA Councilmember Wasilukmoved to approve the agenda as submitted. Seconded by CouncilmemberNephew. Ayes – All The motion passed. D.UNFINISHED BUSINESS 1.Presentation by HLB Tautges and Redpath, Ltd. On 2009 Audit of Comprehensive Annual Financial Report [CAFR] a.CPA, David Mol, HLB Tautges and Redpath, Ltd. Introduced the report and addressed the council. b.CPA, Andrew Hering, HLB Tautges and Redpath, Ltd. Gave the report and addressed the council. c. City Manager, James Antonen answered questions of the council. d.Assistant City Manager, Public Works Director, Chuck Ahl answered questions of the council. 2.Maplewood Water System Financial Review – Discussion of Long-Term Funding Strategy a.Assistant City Manager, Public Works Director, Chuck Ahl introducedthe report and answered questions of the council. b.Jon Horn P.E., Kimley-Horn and Associates, Inc., 2550 University Avenue West, Suite 345N, St. Paul, gave the report and answered questions of the council. c. Chadd Larson, P.E., Kimley- Horn and Associates, Inc., 2550 University Avenue West, Suite 345N, St. Paul, answered questions of the council. d.City Engineer, Deputy Public Works Director, Michael Thompson answered questions of the council. July 26, 2010 1 City Council Manager Workshop Minutes PacketPageNumber3of272 E.NEW BUSINESS None. F. ADJOURNMENT Mayor Rossbachadjourned the meeting at6:40 p.m. July 26, 2010 2 City Council Manager Workshop Minutes PacketPageNumber4of272 Agenda Item E2 MINUTES MAPLEWOOD CITY COUNCIL 7:00 p.m., Monday,July 26, 2010 Council Chambers, City Hall Meeting No. 16-10 A.CALL TO ORDER A meeting of the City Council was held in the City Hall Council Chambers and was called to order at 7:03 p.m.by Mayor Rossbach. B.PLEDGE OF ALLEGIANCE C. ROLL CALL Will Rossbach, Mayor Present Kathleen Juenemann, Councilmember Present James Llanas, Councilmember Present John Nephew, Councilmember Present Julie Wasiluk, Councilmember Present D. APPROVAL OF AGENDA The following items were added or changed to the agenda by councilmembers: N1.National Night Out – Councilmember Juenemann N2.Housing Improvement Areas – Councilmembers Wasiluk& Nephew M1.Taste of Maplewood Update – City Clerk, Karen Guilfoile J6.City Manager, James Antonen tabled the Approval of The Shores to a future council meeting of August 9 or August 23, 2010 Councilmember Nephewmoved to approve the agenda as amended. Seconded by Councilmember Llanas. Ayes – All The motion passed. E. APPROVAL OF MINUTES 1.Approval of July 6, 2010, City Council Workshop Minutes Councilmember Juenemannmoved to approvethe July 6, 2010, City Council Workshop Minutes as submitted. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. July 26, 2010 PacketPageNumber5of272 1 City Council MeetingMinutes 2.Approval of July 12, 2010, City Council Workshop Minutes (Closed Session) Councilmember Juenemann noted acorrectionon D. 2.a.iii., Mr. Antonen’s title should say City Manager. CouncilmemberJuenemannmoved to approvethe July 12, 2010,City Council Workshop Minutes as amended. Seconded by CouncilmemberNephew. Ayes – All The motion passed. 3.Approval of July 12, 2010, City Council Meeting Minutes Councilmember Nephew had a correction on page 2 of the minutes. Firefighter Alex Onsomu was notpresent for the swearing in so his name should be removed. Councilmember Nephewmoved to approve the July 12, 2010, City Council Meeting Minutes as amended. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. 4.Approval of July 15, 2010, City Council WorkshopMinutes CouncilmemberJuenemann had a correction, the date of the meeting should say Thursday, not Monday.And item D. 1. a. ii. the title for Steve Love should say Assistant City Engineer. Councilmember Juenemannmoved to approve the July 15, 2010, City Council Workshop Minutes as amended. Seconded by CouncilmemberNephew. Ayes – All The motion passed. F. APPOINTMENTS AND PRESENTATIONS None. G. CONSENT AGENDA 1.Mayor Rossbach moved to approve items 1-8. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. July 26, 2010 PacketPageNumber6of272 2 City Council MeetingMinutes 1. Approval of Claims Mayor Rossbachmoved Approval of Claims. ACCOUNTS PAYABLE: $ 101,546.43Checks #81737thru #81766 Dated 07/09/10 thru 07/13/10 $ 138,654.26Disbursements via debits to checking account Dated 07/02/10 thru 07/09/10 $ 1,478,010.57Checks #81767 thru #81808 Dated 07/12/10 thru 07/20/10 $ 329,811.44Disbursements via debits to checking account Dated 07/09/10 thru 07/16/10 __________________ $ 2,048,022.70Total Accounts Payable PAYROLL $ 513,686.38Payroll Checks and Direct Deposits dated 07/09/10 $ 2,736.75Payroll Deduction check #1009187thru #1009189 dated 07/09/10 ___________________ $ 516,423.13Total Payroll GRAND TOTAL $ 2,564,445.83 Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. 2.Stillwater Road/TH 5 Improvements, Project 09-04, Resolution for Modification of the Existing construction contract, change Order No. 1 Mayor Rossbachmoved toapprove the resolution for the Stillwater Road/TH 5 Improvements, Project 09-04, Modifying the existing construction contract, change order No. 1. RESOLUTION 10-07-430 DIRECTING MODIFICATION OF EXISTING CONSTRUCTION CONTRACT PROJECT 09-04, CHANGE ORDER NO. 1 WHEREAS, the City Council of Maplewood, Minnesota has heretofore ordered made Improvement Project 09-04, Stillwater Road/TH 5 Improvements, and has let aconstruction contract pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, it is now necessary and expedient that said contract be modified and designated as Improvement Project 09-04, Change Order No.1. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA that: July 26, 2010 PacketPageNumber7of272 3 City Council MeetingMinutes 1.The mayor and city engineer are hereby authorized and directed to modify the existing contract by executing said Change Order No.1 in the amount of (-$7,114.50). The revised contract amount is $1,324,885.49. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. 3.Approval of Conditional Use Permit Review for a Planned Unit Development, Gethsemane Senior Housing, South of 2410 Stillwater Road Mayor Rossbachmoved toapprove the conditional use permit review for a planned unit development for Gethsemane Senior Housing, south of 2410 Stillwater Road. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. 4.Approval of Conditional Use Permit Review, St. Paul Business Center East, 1983, 1997, 2025 Sloan Place Mayor Rossbachmoved toapprove the conditional use permit for St. Paul Business Center East, 1983, 1997, 2025 Sloan Place and shall review it again if a problem arises or a major change is proposed. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. 5.Approval of Conditional Use Permit Review, St. Paul Regional Water Services (McCarron’s Treatment Plan) Mayor Rossbachmoved to approve the conditional use permit review for St. Paul Regional Water Services (McCarron’s Treatment Plan). Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. 6.Approval of Conditional Use Permit Review, Century Trails Apartments, Benet Road and Monastery Way Mayor Rossbachmoved to approve the conditional use permit review for Century Trails Apartments, Benet Road and Monastery Way. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. July 26, 2010 PacketPageNumber8of272 4 City Council MeetingMinutes 7.Resolution of Support – MNGreenCorps Host Site Grant Application Mayor Rossbachmoved to approve the resolution of support for MNGreenCorps Host Site Grant Application. RESOLUTION NO. 10-07-431 CITY OFMAPLEWOOD,MINNESOTA RESOLUTION IDENTIFYING MAPLEWOOD’S COMMITMENT TO HOST A MINNESOTA GREENCORPS MEMBER WHEREAS Minnesota GreenCorps, coordinated by the Minnesota Pollution Control Agency (MPCA), places AmeriCorps members with host organizations around the state to assist communities and local governments in addressing a variety of statewide needs, aiming to: Reduce solid waste and increase recycling in Minnesota communities. Reduce greenhouse gases and other air pollutants. Reduce water runoff and improve water quality. Assist community members to take eco friendly actions. Train new environmental professionals. WHEREAS Maplewood has submitted an application to the MPCA on July 8, 2010, to be a host to two Minnesota GreenCorps Members in the area of Living Green Outreach and Green Infrastructure – Forestry. WHEREAS the Minnesota GreenCorps Members working in the area of Living Green Outreach and Green Infrastructure – Forestry will assist the city in meeting policies set forth in the city’s Sustainable Chapter of the 2030 Comprehensive Plan and the city’s commitment to reducing emissions and pollution in city operations and the community as set forth in the U.S. Mayors Climate Protection Agreement. NOW THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the governing body of the City of Maplewood is in support of the city’s Minnesota GreenCorps application to hosttwo Members in the area of Living Green Outreach and Green Infrastructure – Forestry. Maplewood is committed to hosting and supporting the two Members during the 11 month service period, beginning in September 2010. Adopted this 26thday of July, 2010. ___________________________________ ___________________________________ Mayor Clerk Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. H. PUBLIC HEARING 1.White Bear Avenue/County Road D Improvements, Project 08-13 a. Assessment Hearing, 7:00 p.m. b.Resolution Adopting Assessment Roll i.City Engineer, Deputy Public Works Director, Michael Thompson gave the presentation and answered questions of the council. ii.City Attorney, Alan Kantrud answered questions of thecouncil. July 26, 2010 PacketPageNumber9of272 5 City Council MeetingMinutes Mayor Rossbach opened the public hearing. 1.Howard Roston, Attorney representing Sears Roebuck, Maplewood Malladdressed the council. Mayor Rossbach closed the public hearing. Councilmember Wasilukmoved to approve theresolution adopting the assessment roll for the White Bear Avenue/County Road D Improvements, Project 08-13including the objections that were read during the public hearing. RESOLUTION10-07-432 ADOPTING ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on June 14, 2010, calling for a Public Hearing, the assessment roll for the White Bear Avenue / County Rd D Improvements, City Project 08-13, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and; WHEREAS,the following property owners have filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: As of July 19, 2010 staff has received the followingobjections to the proposed assessments: a.Parcel 02-29-22-21-0008– Denny’s Inc.; 3050 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Mogren Landscaping, the property owner, for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the value will not increase. 2)They feel that revenues will decrease during the construction process. 3)When the property owner settled the condemnation with Ramsey County they were told that there would be no assessment. b.Parcel 02-29-22-21-0014 Jiffy Lube/Acapulco Restaurant.; 3069/3073White Bear Avenue Azure Properties is objecting to the assessment on behalf of Woodring Company, the property owner, for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the value will not increase. 2)They feel that revenues will decrease during the construction process. 3)The businesses have access from the ring road of Maplewood Mall and they do not feel that they should be assessed for improvements to White Bear Avenue and County Road D. c. Parcel 02-29-22-21-0016– Maplewood Square Shopping Center; 3035White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood Square Associates, the property owner, for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the value will not increase. 2)They feel that revenues will decrease during the construction process. 3)When the property owner settled the condemnation with Ramsey County they were told that there would be no assessment. d.Parcel 02-29-22-21-0027– Plaza 3000 Shopping Center; 3000White Bear Avenue Azure Properties is objecting to the assessment on behalf of Plaza 3000 Partnership, LLP, the property owner, for the following reasons: 1)Theydo not feel that the property receives benefit from the improvement and the value will not increase. 2)They feel that revenues will decrease during the construction process. July 26, 2010 PacketPageNumber10of272 6 City Council MeetingMinutes 3)When the property owner settled the condemnation with Ramsey County they were told that there would be no assessment. e.Parcel 02-29-22-24-0003– Maplewood East Shopping Center;2950 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood East Associates, the property owner, for the following reasons: 1)Theydo not feel that the property receives benefit from the improvement and the value will not increase. 2)They feel that revenues will decrease during the construction process. 3)When the property owner settled the condemnation with Ramsey County they were told that there would be no assessment. f.Parcel 02-29-22-21-0015- MHN Restaurant Partnership, LLC, 3065 White Bear Avenue MHN Restaurant Partnership, LLC, the owner of the Wedding Day Jewelers property, is objecting to the assessment for the following reasons: 1) They do not feel that the property receives benefit from the improvement and the value will not increase. 2)They feel that revenues will decrease during the construction process. g.Parcel 02-29-22-21-0019- Chung Hing Wong, 3070 White Bear Avenue Chung Hing Wongis objecting to the assessment for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. 2)They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. h.Parcel 02-29-22-21-0005- HLW LLC, 3094 White Bear Avenue HLW LLC is objecting to the assessment for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. 2)They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. i.Parcel 02-29-22-23-0003- Sears Roebuck and Company, 3001 White Bear Avenue Sears Roebuck and Company is objecting to the assessment and requesting that the assessment bereduced to $0 for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. 2)They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. 3)They feel that the proposed assessment violates City Code and other Minnesota law and statutes. 4)They feel that the assessment form is not legal and that other properties who should have been assessed were not assessed. j.Parcel 02-29-22-22-0013- Lai Ching Woo, 1900 County Road D East Lai Ching Woo is requesting that the assessment be cancelled and revised. k. Parcel 35-35-22-33-0008- Walter F. Whitney, 1905 County Road D East Walter F. Whitney is objecting to the assessment for the following reasons: 1)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: July 26, 2010 PacketPageNumber11of272 7 City Council MeetingMinutes 1.That the City Engineer and City Clerk are hereby instructed to review the objections received and report to the City Council at the regular meeting on August 9, 2010, as to their recommendations for adjustments. 2.The assessment roll for the White Bear Avenue / County Rd D Improvements as amended, without those property owners’ assessments that have filed objections, a copy of which is attached hereto and made a part hereof, is hereby adopted. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 3.Such assessments shall be payable in equal annual installments extending over a period of 8 years, the first installments to be payable on or before the first Monday in January 2011 and shall bear interest at the rate of 5.0 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2010. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 4.The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than October 1, 2010, pay the whole or partial (25% minimum) of the assessment on such property, with interest accrued to the date of the payment, to the city clerk (the city will accept no more than (2) payments), except that no interest shall be charged on the amount paid within 30 days from the adoption of this resolution; and they may, at any time after October 1, 2010, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year. 5.The city engineer and city clerk shall forthwith after October 1, 2010, but no later than October 15, 2010, transmit a certified duplicateof this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. th Adopted by the Maplewood City Council on this 26day of July,2010. Seconded by CouncilmemberNephew. Ayes - All The motion passed. 2.Consider Resolution Revising Date for Public Hearing for Tax Increment Financing Redevelopment District No. 1-10 for The Shores Project Within Gladstone Redevelopment Area – To Be Tabled To August 9, 2010 a.Assistant City Manager, Public Works Director, Chuck Ahlgave a briefreport. Mayor Rossbach opened the public hearing. Noonecame forward to address the council. Mayor Rossbach closed the public hearing. CouncilmemberNephewmoved to approve the resolution that continues the date of the public hearing from July 26, 2010, to August 9, 2010, for the purpose of discussing the Tax Increment Financing District for The Shores Development proposal. July 26, 2010 PacketPageNumber12of272 8 City Council MeetingMinutes EXTRACT OF MINUTES OF AMEETING OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA HELD: July 26, 2010 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Maplewood, th Ramsey County, Minnesota, was duly held at the City Hall on Monday, the 26day of July, 2010 at 7:00 p.m. for the purpose, in part, of calling a public hearing on the proposed modification of Municipal Development District No. 1 and the adoption of a Modification to Development Program therefore, the proposed establishment of Tax Increment Financing (Redevelopment) District No. 1-10 (Lake Phalen Estates Project) within Development District No. 1 and the proposed adoption of the Tax Increment Financing Plan relating thereto. The following members were present: All andthe following were absent: None Member Nephew introduced the following resolution and moved its adoption: RESOLUTION 10-07-433 CALLING PUBLIC HEARING ON THE PROPOSED ESTABLISHMENT OF MUNICIPAL DEVELOPMENT DISTRICT NO. 1 AND THE ADOPTION OF A DEVELOPMENTPROGRAM THEREFORE, THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING (REDEVELOPMENT) DISTRICT NO. 1-10 WITHIN DEVELOPMENT DISTRICT NO. 1 (LAKE PHALEN ESTATES PROJECT) AND THE PROPOSED ADOPTION OF A TAX INCREMENT FINANCING PLAN RELATING THERETO BE IT RESOLVED by the City Council (the “Council”) of the City of Maplewood, Minnesota (the “City”), as follows: 1.Public Hearing. This Council shall meet on August 9, 2010, at approximately 7:00 p.m., to hold a public hearing on the following matters: (a) proposed modification of Municipal Development District No. 1, (b) the adoption of a Modification to Development Program therefore, (c) the proposed establishment of Tax Increment Financing (Redevelopment) District No. 1-10 (Lake Phalen Estates Project) (the “Tax Increment Financing District”) within Development District No. 1, and (d) the proposed adoption of a Tax Increment Financing Plan relating thereto, all pursuant to and in accordance with Minnesota Statutes, Sections 469.124 through 469.134, both inclusive, as amended and Minnesota Statutes, Sections 469.174 through 469.1799, both inclusive, as amended (collectively, the “Act”). 2.Notice of Hearing; Filing of Program and Plan . The City Manager is hereby authorized to cause a notice of the hearing, substantially in the form attached hereto as Exhibit A, to be published as required by the Act and to place a copy of the proposed Tax Increment Financing Plan on file in the Manager’s Office at City Hall and to make such copies available for inspection by the public. It is hereby acknowledged that the Public Hearing previously called for July 26, 2010 for the same purpose of consideration is delayed to August 9, 2010. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember Juenemannand upon vote being taken thereon, the following voted in favor: All and the following voted against the same: None July 26, 2010 PacketPageNumber13of272 9 City Council MeetingMinutes Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA ) ) ss. COUNTY OF RAMSEY ) I, the undersigned, being the duly qualified and City Clerk of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that the attached resolution is a true and correct copy of an extract of minutes of a meeting of the City Council of the City of Maplewood, Minnesota duly called and held, as such minutes relate to the calling of a public hearing on the City’s Tax Increment Financing District. WITNESS my had this 26th day of July, 2010 ______________________________________ City Clerk Exhibit A CITY OF MAPLEWOOD COUNTY OF RAMSEY STATE OF MINNESOTA NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the City Council (the “Council”) of the City of Maplewood, Ramsey County, Minnesota, will hold a public hearing on Monday, August 9, 2010, at 7:00 p.m., at the City Hall, in the City of Maplewood, Minnesota, relating to the proposed modification of Municipal Development District No. 1 and the adoption of a Modification to Development Program therefore, the proposed establishment of Tax Increment Financing (Redevelopment) District No. 1-10 (Lake Phalen Estates Project) (the “Tax Increment Financing District”) within Municipal Development District No. 1 and the proposed adoption of a Tax Increment Financing Plan therefore, pursuant to Minnesota Statutes, Section 469.174 through 469.1799, inclusive, as amended. Copies of the Development Program and Tax Increment Financing Plan as proposed to be adopted will be on file and available for public inspection at the office of the City Manager at City Hall. The property proposed to be included in Development District No. 1 is described in the Development Program on file in the office of the City Manager. The property proposed to be included in the Tax Increment Financing District is described in the Tax Increment Financing Plan on file in the office of the City Manager. A map of Municipal Development District No. 1 and the Tax Increment Financing District is set forth: All interested persons may appear at the hearing and present their views orally or in writing prior to the hearing. Seconded by CouncilmemberJuenemann. Ayes - All The motion passed. July 26, 2010 PacketPageNumber14of272 10 City Council MeetingMinutes 3.Sign Ordinance Amendment, Temporary Window Signs and Temporary Banners (First Reading) a.Environmental Planner, Shann Finwall gave the presentation and answered questions of the council. b.City Attorney, Alan Kantrud answered questions of the council. c. City Manager, James Antonen answered questions of the council. Mayor Rossbach opened the public hearing. 1.Marv Koppen, representing the White Bear Avenue Business Association. (spoke twice) 2.Matthew Phelps, representing the Dive Bar, 3035 White Bear Avenue, Maplewood. 3.Darren Reid, business owner, 1111 Highway 36, Maplewood. (spoke twice) Mayor Rossbach closed the public hearing. Councilmember Juenemannmoved to approve the (first reading) of the temporary window and banner sign ordinance. This ordinance amends the city’s sign ordinance pertaining to the size of window signs from 75 percent window cover to 30 percent coverage and time limits from 30 days to unlimited; and changes the size of banners from 120 square feet in area or 20 percent of the gross wall area on which it is attached, whichever is greater, to 32 to 64 square feet in area (depending on zoning district) and time limits from 30 days per banner to 60 days. Seconded by CouncilmemberLlanas. Ayes - Mayor Rossbach, Councilmembers Juenemann, & Llanas Nays – Councilmembers Nephew, & Wasiluk The motion passed. Mayor Rossbach recommended for the second reading of this ordinance staff prepare language which allows forsome type of a waiver or exemption procedure so that business owners who require additional temporary signage have a means to vary from the temporary sign ordinance rather than going through the variance process. Staff agreed to add language pertaining to exemptions for the second reading of the ordinance. The city council took a 15-minute recess. I.UNFINISHED BUSINESS 1.Consider Adopting Plan for Implementation for the 2011-2015 Capital Improvement Plan a.Assistant City Manager, Public Works Director, Chuck Ahl gave the presentation and answered questions of the council. Mayor Rossbach asked if anyone wanted to address the council regarding this item. 1.Peter Fischer, Parks Commission memberaddressed the council. 2.Joe Boeser, Planning Commission memberaddressed the council. Mayor Rossbachmoved to approve the2011-2015 Capital Improvement Plan. July 26, 2010 PacketPageNumber15of272 11 City Council MeetingMinutes Seconded by CouncilmemberNephew. Ayes – All The motion passed. 2.Human Rights Commission Ordinance (Second Reading) a.Labor Relations Attorney, Chuck Bethel gave a brief update. Councilmember Llanasmoved to approve the (second reading) of the human rights commission ordinance. Ordinance No. 907 HUMAN RIGHTSCOMMISSION* Division 2. Human RightsCommission __________ *Cross references: Article IV Boards, Committees and Commissions *State law references: Department of Human Rights, Minn. Stat. Ch. 363. __________ Sec. 2-186. Human rights commission. Sec. 2-186.Statement of Public Policyand Mission It is hereby declared by the City Council that it is the public policy of the City to fulfill its responsibility as a partner of the State Department of Human Rights in assisting the State in obtaining equal opportunity in housing, employment, public accommodations, public services and educationfor all its citizensand to work consistently to improve the human rights climate of the City. To this end the City Council adopts this mission statement: Themission of the Maplewood Human Rights Commission is to aidandadvocate forequal opportunities for all citizens of Maplewood in: housing, employment, public accommodations, services and education,in addition to continuously working to improve human rights within the community. (Code 1982, § 2-71) State Law references – Minnesota Human Rights Act, Minn. Stats, Ch. 363; State Department of Human Rights, Minn. Stats. § 363.04 et seq. Sec. 2-187.Established There is hereby established, within the City of Maplewood, a Human Rights Commission. (Code 1982, § 2-72) Sec. 2-188.Purpose The purpose of the Human Rights Commission is to aid and advise the City Council in ensuring for all citizens of the City equal opportunity in those areas protected by law; and to aid and advise the City Council regardingother human rights related concerns. Sec. 2-189. Composition; appointment; terms; compensation; removal (1)The commission will be composed of seven voting members. All terms end on the first day of May in the year in which they expire. (2)The members of the Commission will be appointed by the City Council after due consideration has been given to their interest and commitment to civil and human rights principles; to their knowledge in the fieldsof employment, housing, public accommodations, public services, veterans’ issues, social work, education and other areasaffected by the state July 26, 2010 PacketPageNumber16of272 12 City Council MeetingMinutes human rights act (Minn. Stat. Ch. 363); to their ability to serve in a genuine leadership role in the community by virtue of their positions of responsibility in business and civic affairs; to their ability to provide adequate representation of the classes of persons protected under the State Human Rights Act; and to recommendations obtained from various sources including otherhuman rights committees or commissions. (3)All members will be appointed for three-year terms that are staggered in order to provide continuity of policy and program. No member may serve more than three consecutive full terms except as noted above. (4) The members of the Commission shall serve without compensation and may be removed from officepursuant to the policies and procedures established by the City for all boards and commissions. (5)The City Council shouldalso attempt to appoint members based on the following criteria in order to help ensure that the representation on the Commission has the necessary background and experience to effectively perform its duties: a. At least two members shouldhave a background and experience inone or more of the following areas:public housing, civil rights, veterans’ issues, education, employment or social work. b. At least one member shouldbe a lawyer with sufficient background and experience in one or more of the areas noted above to provide meaningful support to the Commission. c. At least one member shouldrepresent business interests within the community. d. Up to two members may be at-large members from outside Maplewood; the remaining members should be Maplewood residents. (Ord. No. 807, 4-18-95; Ord. No. 818, 10-3-95; Ord. No. 877, § I, 7-6-95; Ord. No. 877, §§ 1A, 1B, 7-6-99; Ord. No. 1008, § 3, 7-7-09) Sec. 2-190. Duties and Responsibilities In fulfillment of the purpose of this division, the duties and responsibilities of the Human Rights Commission must: (1)Study and review programs and policies and aid the City Council in enlisting the cooperation of agencies, organizations and individuals in the City in an active program directed to create equal opportunity and eliminate discrimination and inequalities. (2)Advise and aid the City Council in implementing recommendations that may be appropriate to the City including, but not limited to: a. Specific programs of public information regarding the statutory requirements of the Minnesota State Human Rights Act (Minn. Stat. Ch. 363). b. Comprehensive studies and surveys of practices in the community. c. Programs of affirmative action to be developed with employers, the housing industry, the educational institutions and government agencies. d. Programs of review to give and gain information regarding compliance with state requirements concerning equal opportunity. e. Programs designed to alleviate community tension and embrace and celebrate diversity. f. Programs designed to create a genuine climate of community readiness toaccept orderly and demonstrable change in eliminating barriers to equal opportunity. (3)Attempt to conciliate, within its authority, all grievances involving discrimination occurring within the City and make all appropriate reports to the City Council and State Department of Human Rights. (4)Establish committees, as the Commission finds it to be necessary, in the following areas: a. Employment and housing. b. Public information. c. Public services d. Legislation. e. Liaison with other organizations including other city commissions and agencies. July 26, 2010 PacketPageNumber17of272 13 City Council MeetingMinutes (5)Perform such other functions concerning human rights as the City Council may from time to time direct. (6) Prepare and submit a report to the City Council on a semi-annual basis describing its actions and activities during the year, along with recommendations for changes which the Commission may deem desirable. (7) The Commission must formulate bylaws to govern all other matters relating to the conduct and operation of the Commission, officers and duties, dates and conduct of meetings, quorum and other relevant matters including, but not limited to, amendments ofthe bylaws. The bylaws of the Commission and any amendments thereto must be submitted to the City Council for approval. (Code 1980, § 25.01) Cross references: Conditions for appointment to City Boards and Commissions, § 22-8. The approval of Ordinance No. 907does hereby repeal City Code Section 2-186 through 2-190. This ordinance shall take effect after publishing in the official newspaper. The Maplewood City Council approved this ordinance on July 26, 2010. Seconded by CouncilmemberJuenemann. Ayes – All The motion passed. J.NEW BUSINESS 1.Approval of New Currency Exchange License for EZ Cash – Applicant Deborah Schraber a.City Clerk, Director Citizen Services, Karen Guilfoile gave the report. b.BrettSchraber, EZ CashOwner, 3035 White Bear Avenue, Maplewood addressed the council. Councilmember Nephewmoved to approve thelicense for Deborah Schraber to operate EZ Cash formerly known as Cashway Checking at 3035 White Bear Avenue. Seconded by CouncilmemberJuenemann. Ayes – All The motion passed. stnd 2.Approval of Rolling Hills of Maplewood Mobile Home Park 1and 2Addition– Conditional Use Permit Revision, 1316 Pearson Drive a.Senior Planner, Tom Ekstrand gave the report and answered questions of the council. i.Planning Commission Member, Joe Boeser, addressed the council. ii.Attorney, Thomas DeVincke, Mesa Dunes MNC Investors, LLC, Rolling Hills of Maplewood Mobile Home Park, addressed and answered questions of the council. Councilmember Nephewmoved to approve theresolution approving a conditional use permit stnd revision for Rolling Hills of Maplewood Mobile Home Park 1and 2Additions. Approval is subject to the findings required by ordinance and subject to the findings required by ordinance and subject to the following conditions (deletions are crossed out and additions are underlined): (including the word change of number 11 in the staff recommendations) July 26, 2010 PacketPageNumber18of272 14 City Council MeetingMinutes CONDITIONAL USE PERMIT REVISION RESOLUTION10-07-434 WHEREAS, Thomas F. DeVincke, Esquire, Mesa Dunes MNC Investors, LLC, owners of Rolling Hills of Maplewood Mobile Home Park, applied for a conditional use permit revision to revised the conditions of the stnd conditional use permit for Rolling Hills 1and 2Addition to be allowed to place used homes in the park rather than the original requirement that all homes placed in the park be new. WHEREAS, this permit applies to the property located on the west side of Century Avenue between Ivy Avenue and the Chicago and Northwest Railroad tracks, addressed as 1316 Pearson Drive. The legal description is: The SE’ly ¼ of the NE’ly ¼ of Section 24, Township 29, Range 22, lying southeasterly of the Chicago and Northwest Railroad right-of-way, in Ramsey County, Minnesota. and The NE’ly ¼ of the SE’ly ¼ of Section 24, Township 29, Range 22 in Ramsey County, MN. WHEREAS, the history of this conditional use permit revision is as follows: 1.On July 6, 2010, the planning commission held a public hearing. The city staff published a notice in the paper and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements. The planning commission also considered the reports and recommendation of city staff. The planning commission recommended that the city council approve this permit. 2. On July 26, 2010, the city council considered reports and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council passedthe above-described conditional use permit revision, because: 1.The use would be located, designed, maintained, constructed and operated to be in conformity with the City's Comprehensive Plan and Code of Ordinances. 2.The use would not change the existing or planned character of the surrounding area. 3.The use would not depreciate property values. 4.The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any person or property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage, water run-off, vibration, general unsightliness, electrical interference or other nuisances. 5.The use would not exceed the design standards of any affected street. 6.The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7.The use would not create excessive additional costs for public facilities or services. 8.The use would maximize the preservation of and incorporate the site'snatural and scenic features into the development design. July 26, 2010 PacketPageNumber19of272 15 City Council MeetingMinutes 9.The use would cause no more than minimal adverse environmental effects. stnd Revised/Combined Motion for both the Rolling Hills 1and 2Additions 1.Compliance with all building code requirements. 2.There shall be no exterior storage of equipment such as bikes, hoses, lawnmowers, rakes, etc. 3.Each lot shall be allowed an exteriorstorage shed of no more than 120 square feet. Sheds must be kept in good repair. 4.Each lot shall be allowed to have children’s play equipment unless the developer provides a tot lot adjacent to the community building. 5.All mobile homes shall be skirted and tied down. Skirting shall extend from the frame of the chassis to the ground. Skirting must match the mobile home. 6.Manufacturedhomes to be placed in the park are no longer required to be new. All homes to be moved into the park must meet allcurrentbuilding code and fire code requirements. 7.The sign regulations for the R3 district shall apply. 8.The following minimum setbacks shall apply for dwellings: Twenty feet to a private street. st Thirty feet to any public right-of-way for homes in the 1Addition. nd Forty-seven feet to the Century Avenue right-of-way for homes in the 2Addition. Five foot side yard setback on the side opposite the entry side. Twenty foot side yard setback on the entry side. Seventy feet to a railroad track. Ten feet to any adjacent dwelling for a deck or car port. Six feet to a private street for a carport (carports shall not have walls). nd Forty-seven feet to the Century Avenue right-of-way for a shed in the 2Addition. 9.The storm shelter shall be kept free of storage. The shelter shall be kept open at all times or keys shall be made available to all residents in a manner to be approved by the Director of Public Safety. 10.All shelters and restroom facilities within shelters shall be kept sanitary and well maintained. parkinfrastructure 11.The propertyowner shall be responsible for maintaining all internal improvements. 12.Water lines shall be flushed at least once a year. 13.Parking shall only be permitted on one side of each street. No parking shall be permitted closer than thirty feet to any intersection. These requirements are subject to the review and approval of the police chief. 14.There shall be no driveway access to Century Avenue or Ivy Avenue from the individual manufactured home sites. 15.Internal traffic signs shall be installed subject to the approval of the police chief. July 26, 2010 PacketPageNumber20of272 16 City Council MeetingMinutes 16.Adherence to the approved site plan and related conditions. Any significant change must be approved by the community design review board. Minor changes may be approved by staff. The number of home sites shall not be increased without the revision of this conditional use permit. The Maplewood City Council passed this resolution on July 26, 2010. Seconded by CouncilmemberJuenemann. Ayes – All The motion passed. 3.Acceptance of Comprehensive Annual Financial Report – 2009 a.Assistant City Manager, Public Works Director, Chuck Ahl gave the report and answered questions of the council. Mayor Rossbach asked if anyone wanted to address the council regarding this item. 1.Elizabeth Sletten, 2747 Clarence Street, Maplewood. Councilmember Nephewmoved to approve thecomprehensive annual financial report for 2009. Secondedby CouncilmemberLlanas. Ayes – All The motion passed. 4.Approval of Western Hills/Larpenteur Area Street Improvements, Project 10-14, Resolution Ordering Preparation of Feasibility Study a. City Engineer, Deputy Public Works Director, Michael Thompsongave a brief reportand answered questions of the council. Councilmember Nephewmoved to approve theresolution ordering the preparation of the feasibility study for the Western Hills/Larpenteur Area Street Improvements, City Project 10-14. RESOLUTION 10-07-435 ORDERING PREPARATION OF A FEASIBILITY STUDY WHEREAS, it is proposed to make improvements to the Western Hills/Larpenteur Area Streets, City Project 10-14 and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: That the proposed improvement be referred to the city engineer for study and that he is instructed to report to the council with all convenient speed advising the council in a preliminary way as to whether the proposed improvement is necessary, cost effective and feasible and as to whether it should best be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. FURTHERMORE, funds in the amount of $80,000 are appropriated to prepare this feasibility report. th Approved this 26day of July 2010. July 26, 2010 PacketPageNumber21of272 17 City Council MeetingMinutes Seconded by CouncilmemberJuenemann. Ayes – All The motion passed. 5.Approval of Sidewalk Improvement (County Road C East of White Bear Avenue), Project 10-08, Resolution Ordering Work to be Done by Day Labor a.City Engineer, Deputy Public Works Director, Michael Thompson gave a brief report and answered questions of the council. Councilmember Juenemannmoved to approve theresolution ordering work to be done by day labor for the sidewalk improvement (County Road C East of White Bear Avenue), City Project 10- 08. RESOLUTION 10-07-436 ORDERING WORK TO BE DONE BY DAY LABOR th WHEREAS, on this 26day of July 2010, the city engineer has presented plans and specifications for the Sidewalk Improvement (County Road C East of White Bear Avenue), City Project 10-08, AND WHEREAS adoption of the resolution ordering work to be done by day labor shall signify approval of plans and specifications, AND WHEREAS, the estimated cost of such improvement does not exceed $25,000, and is currently estimated at $8,500.00. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA: 1.The city engineer shall proceed under the direction of the council, as given from time to time, to carry on all work in connection with such improvement in accordance with the plans and specifications herein approved. 2.The finance director ishereby authorized to transfer $8,500.00into the Street Maintenance budget 101-502-000-4180 from excess G.O. Improvement funds in City Project 08-10, in order to complete the sidewalk improvement. Seconded by Mayor Rossbach. Ayes – All The motion passed. 6.Approval of The Shores at Lake Phalen – Planned Unit Development, Wetland Buffer Variance, Lot Division and Design Review, 940 Frost Avenue (This item was tabled until either August 9 or August 23, 2010) 7.Call Special Meeting of the City Council August 13, 2010 July 26, 2010 PacketPageNumber22of272 18 City Council MeetingMinutes a.City Clerk, Director Citizen Services, Karen Guilfoile gave the report. Councilmember Nephewmoved to approve calling for a special meeting to be held on Friday, 4:00 August 13, 2010, at p.m. in council chambers for the purpose of canvassing the Special Municipal Election results. Seconded by CouncilmemberLlanas. Ayes – All The motion passed. K.VISITOR PRESENTATIONS None. AWARD OF BIDS L. 1.Lift Station 8 Rehabilitation, Project 10-01, Resolution Receiving Bids and Awarding Construction Contract a.City Engineer, Deputy Public Works Director, Michael Thompson gave the report. Mayor Rossbachmoved to approve the resolution receiving bids and awarding construction contract to Magney Construction, Inc., in the amount of $144,650.00 for Lift Station 8 Rehabilitation, City Project 10-01. RESOLUTION 10-07-437 AWARD OF BIDS BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA, that the bid of Magney Construction, Inc. in the amount of $144,650.00, is the lowest responsible bid for the upgrades to Lift Station No.8, City Project 10-01, and the mayor and clerk are hereby authorized and directed to enter into a contract with said bidder for and on behalf of the city. The finance director is hereby authorized to make the financial transfers necessary to implement the financing plan for the project. th Adopted by the council on this 26day of July, 2010. Seconded by CouncilmemberWasiluk. Ayes – All The motion passed. M.ADMINISTRATIVE PRESENTATIONS 1.Taste of Maplewood Update – City Clerk, Director Citizen Services, Karen Guilfoileinvited the public to the Taste of Maplewood at Goodrich Park, 1980 North St. Paul Road, Maplewood.The event will be Friday,August 6 from 4 – 10 p.m. & August 7 from 10 a.m. to 10 p.m. N.COUNCIL PRESENTATIONS 1.National Night Out – Maplewood Police Chief Thomalla reminded people National Night Out isTuesday, August 3, 2010. If the public isinterested in having a gathering in their neighborhood they should contact the police department for additionalinformation. July 26, 2010 PacketPageNumber23of272 19 City Council MeetingMinutes 2.Housing Improvement Areas – Councilmember Wasilukstated she received an email from a condominium owner who waslooking toget assistance from the city regardingthe city selling revenue bonds to assist home ownersinbringingtheirtownhomes up to a better standard. Councilmember Nephew said he also received an email from a resident and he discussed these issues with DuWayne Konewko, Community Developmentand Parks Director. Mr. Konewko stated he spoke to someone with the bond council and when he receives the information he will report back to the city council regarding the findings forthe revenue bonds. O.ADJOURNMENT Mayor Rossbachadjourned the meeting at 10:40p.m. July 26, 2010 PacketPageNumber24of272 20 City Council MeetingMinutes G-1 AGENDA NO. AGENDA REPORT TO:City Council Finance Manager FROM: RE:APPROVAL OF CLAIMS August 9, 2010 DATE: Attached is a listing of paid bills for informational purposes. The City Manager has reviewed the bills and authorized payment in accordance with City Council approved policies. ACCOUNTS PAYABLE: $ 694,802.46Checks # 81809 thru # 81873 dated 07/20/10 thru 07/27/10 $ 115,284.26Disbursements via debits to checking account dated 07/16/10 thru7/23/10 $ 357,091.78Checks # 81874 thru # 81954 dated 7/30/10 thru 8/03/10 $ 367,452.96Disbursements via debits to checking account dated 7/23/10 thru 7/30/10 $ 1,534,631.46Total Accounts Payable PAYROLL $ 595,358.07Payroll Checks and Direct Deposits dated 07/23/10 $ 2,736.75Payroll Deduction check # 1009253 thru #1009255 dated 07/23/2010 $ 598,094.82Total Payroll $ 2,132,726.28GRAND TOTAL Attached is a detailed listing of these claims. Please call me at 651-249-2902 if you have any questions on the attached listing. This will allow me to check the supporting documentation on file if necessary. kf attachments PacketPageNumber25of272 P:\APPROVAL OF CLAIMS\2010\AprClms 7-23-10 and 7-30-10.xlt Check Register City of Maplewood 07/22/2010 CheckDateVendorDescriptionAmount 8180907/20/201002464US BANKFUNDS FOR ATMS8,000.00 8181007/27/201004206H.A. KANTRUDPROSECUTION & LEAGAL SRVS - AUG16,100.00 8181107/27/201000687HUGO'S TREE CARE INCTREE TRIMMING - BROKEN BRANCHES1,335.94 07/27/201000687HUGO'S TREE CARE INCPROJ 08-20 TREE REMOVAL264.52 07/27/201000687HUGO'S TREE CARE INCTREE TRIMMING - BROKEN BRANCHES213.75 8181207/27/201001337RAMSEY COUNTY-PROP REC & REV911 DISPATCH SERVICE - JUNE20,868.34 8181307/27/201001360REINHART FOODSERVICEMDSE FOR RESALE320.38 8181407/27/201001190XCEL ENERGYELECTRIC & GAS UTILITY5,479.46 07/27/201001190XCEL ENERGYELECTRIC & GAS UTILITY2,720.88 07/27/201001190XCEL ENERGYELECTRIC UTILITY1,962.23 07/27/201001190XCEL ENERGYELECTRIC & GAS UTILITY268.73 07/27/201001190XCEL ENERGYFIRE SIRENS47.86 8181507/27/201001798YOCUM OIL CO.CONTRACT GASOLINE - JULY14,198.40 8181607/27/2010005041ST LINE/LEEWES VENTURES LLCMDSE FOR RESALE159.00 8181707/27/201004127A E SIGN SYSTEMS, INC.NAME PLATES53.44 8181807/27/201004145ALL SAFE INC.RECHARGE FIRE EXTS54.01 8181907/27/201004471B&B AVM INC.SOUND TECH & EQUIP RENTAL MCC750.00 07/27/201004471B&B AVM INC.SOUND TECH & EQUIP RENTAL MCC400.00 8182007/27/201004533CLIFFORD BERGGRENESCROW RELEASE 1742 HOWARD303.97 8182107/27/201003738CHARLES E. BETHELRETAINER FOR LEGAL SRVS/RENT-AUG6,375.00 8182207/27/201003486BUBERL BLACK DIRT INCDIRT FOR WAKEFIELD PICNIC SHELTER448.88 8182307/27/201000261CAREFREE COTTAGES OF MAPLEWOODTIF PAYMENT TO DEVELOPER35,583.50 8182407/27/201004536ROBERT CARPENTERESCROW RELEASE 2594 ENGLISH ST N304.49 8182507/27/201000272NICHOLAS CARVERREIMB FOR MILEAGE 7/1490.00 8182607/27/201003200KEVIN COFFEYREIMB FOR MEALS & PDA PHONE 6/16-22261.65 8182707/27/201000309COMMISSIONER OF TRANSPORTATIONPROJ 09-04 ENGINEERING TESTING228.13 8182807/27/201000003ESCROW REFUNDESCROW REL W HRUBY 1720 DESOTO100.00 8182907/27/201001401FIRST STUDENT INCDAY CAMP BUS FEE MALL OF AMERICA350.00 8183007/27/201002071DAVID FISHERREIMB FOR MILEAGE 7/14-1681.00 8183107/27/201002945HEALTHEAST VEHICLE SERVICESCOMP POWER SUPPLY46.02 8183207/27/201003597MARY JO HOFMEISTERREIMB FOR MILEAGE 6/22 - 7/1614.25 8183307/27/201004306INSTANT WHIP-MINNEAPOLIS, INC.MDSE FOR RESALE184.90 04306MDSE FOR RESALE128.81 07/27/2010INSTANT WHIP-MINNEAPOLIS, INC. 8183407/27/201004095BERNARD JUNGMANNREIMB FOR TUITION 5/1 - 6/30750.00 8183504534MUSIC AT EXTREME GREEN MAKEOVER100.00 07/27/2010THOMAS KLEIN 8183607/27/201000809TOMMY KONGREIMB FOR UNIFORM/KNIFE 7/864.26 8183707/27/201000827L M C I TWORK COMP QUARTERLY JUL-SEP 2010109,728.50 07/27/201000827L M C I TVOLUNTEER ACCIDENT PLAN 7/10-7/111,813.00 8183807/27/201000393 DEPT OF LABOR & INDUSTRYMONTH SURTAX - JUNE 94731230351,938.88 8183907/27/201002336M A TAYLOR INCFITNESS CONSULTANT SRVS 2ND QTR1,500.00 8184007/27/201000983METRO SALES INCLEASE PMT 7/15 - 8/151,403.27 8184107/27/201000985METROPOLITAN COUNCILWASTEWATER - AUGUST214,216.69 8184207/27/201000986METROPOLITAN COUNCILMONTHLY SAC - JUNE93,555.00 8184307/27/201004193MIDAMERICA AUCTIONSFORFEITED VEHICLE STORAGE - JULY2,250.00 8184407/27/201004316CITY OF MINNEAPOLIS RECEIVABLESAUTO PAWN SYSTEM - JUNE918.00 8184507/27/201003838MN FIAM BOOK SALESBOOKS FOR IN HOUSE HAZ MAT CLASS427.50 8184607/27/201000901MN GFOAANNUAL CONFERENCE225.00 8184707/27/201001175CITY OF NORTH ST PAULMONTHLY UTILITIES3,032.94 8184807/27/201004507NORTHERN TECHNOLOGIES, INC.PROJ 09-15 ENGINEERING TESTING7,072.00 8184907/27/201000001ONE TIME VENDORREFUND PRIDE ENERGY BL-10-2634692.50 8185007/27/201000001ONE TIME VENDORREFUND STEWART HP BENEFIT60.00 8185107/27/201000001ONE TIME VENDORREFUND H LEWIS HP BENEFIT20.00 8185207/27/201000001ONE TIME VENDORREFUND J RILEY HP BENEFIT20.00 8185307/27/201000001ONE TIME VENDORREFUND P FREIBERGER HP BENEFITS20.00 8185407/27/201001941PATRICK TROPHIESAWARD PLAQUE32.04 8185507/27/201001254PEPSI-COLA COMPANYMDSE FOR RESALE635.62 PacketPageNumber26of272 8185607/27/201002400PERKINS INC2010 CHEVROLET IMPALA21,392.25 8185707/27/201004221RANDY'S MEATS & GOOD STUFFMDSE FOR RESALE231.60 8185807/27/201004535REFUGIA, LLCTHISTLE CONTROL MAPLE HILLS300.00 8185907/27/201002001CITY OF ROSEVILLEMONTHLY JOINT POWER SRVS - JULY625.00 8186007/27/201001387DR. JAMES ROSSINIADMIN FEE FOR STRESS TEST - JULY100.00 8186107/27/201004264RWMWDCIP 2009 MAINT/REPAIRS PROJ WORK38,055.63 8186207/27/201001409S.E.H.LIONS PARK STORM PLAN7,561.59 07/27/201001409S.E.H.WETLAND MONITORING JOY & CO D773.05 07/27/201001409S.E.H.NPDES MS4 REPORTING ASSISTANCE448.69 8186307/27/201003879SANSIOEMS FEES - AUGUST616.75 8186407/27/201001430SCHROEDER MILK COMPANY, INC.TIF PAYMENT TO DEVELOPER19,555.34 8186507/27/201004043SCHWAN FOOD COMDSE FOR RESALE47.75 8186607/27/201003616SIBLEY COVE, LTD PARTNERSHIPTIF PAYMENT TO DEVELOPER29,206.43 8186707/27/201002274SPRINTSPRINT SERVICES 6/15 - 7/145,554.37 8186807/27/201001823ST CROIX RECREATION CO INCGRILLS FOR WAKEFIELD PICNIC SHELTER520.48 8186907/27/201001836CITY OF ST PAULCRIME LAB SERVICES - JUNE230.00 8187007/27/201004055JAMES TAYLORREIMB FOR MILEAGE 4/3 - 7/20218.15 8187107/27/201004131TROPICAL BALLROOMBALLROOM INSTRUCTION402.00 8187207/27/201003825VAN DYKE STREET HOMESTIF PAYMENT TO DEVELOPER10,856.99 8187307/27/201001750THE WATSON CO INCMDSE FOR RESALE376.79 07/27/201001750THE WATSON CO INCMDSE FOR RESALE156.86 694,802.46 65Checks in this report. PacketPageNumber27of272 CITY OF MAPLEWOOD Disbursements via Debits to Checking account TransmittedSettlement DateDatePayeeDescriptionAmount 07/16/1007/19/10MonMN State TreasurerDrivers License/Deputy Registrar(city clrk)10,959.50 07/16/1007/19/10MN Dept of Natural ResourcesDNR electronic licenses848.50 07/19/1007/20/10TuesMN State TreasurerDrivers License/Deputy Registrar(city clrk)14,716.50 07/19/1007/20/10MN State TreasurerDrivers License/Deputy Registrar(city clrk)3,892.90 07/20/1007/21/10WedMN State TreasurerDrivers License/Deputy Registrar(city clrk)11,257.47 07/20/1007/21/10MN Dept of RevenueSales Tax3,838.00 07/21/1007/22/10ThurMN State TreasurerDrivers License/Deputy Registrar(city clrk)14,727.71 07/21/1007/22/10US Bank VISA One Card*Purchasing Card Items45,755.33 07/22/1007/23/10FriMN State TreasurerDrivers License/Deputy Registrar(city clrk)8,956.37 07/22/1007/23/10MN Dept of RevenueFuel Tax331.98 TOTAL115,284.26 *Detailed listing of VISA purchases is attached. PacketPageNumber28of272 Check Register City of Maplewood 07/29/2010 CheckDateVendorDescriptionAmount 8187407/30/201002464US BANKFUNDS FOR ATMS20,000.00 8187508/03/201001936CHAD BERGOREIMB FOR INTERNET - JULY63.31 8187608/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 10-07 PROF SRVS THRU 6/3021,423.35 08/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 10-09 PROF SRVS THRU 6/3014,515.95 08/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 08-13 PROF SRVS THRU 6/308,283.90 08/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 04-21 PROF SRVS THRU 6/307,221.25 08/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 08-13 PROF SRVS THRU 6/304,942.04 08/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 03-07 PROF SRVS THRU 6/302,933.55 08/03/201002728KIMLEY-HORN & ASSOCIATES INCPROJ 02-21 PROF SRVS THRU 6/301,508.65 8187708/03/201001337RAMSEY COUNTY-PROP REC & REVSHRUBS & MULCH FOR RAINGARDENS90.84 8187808/03/201001190XCEL ENERGYELECTRIC & GAS UTILITY26,651.70 08/03/201001190XCEL ENERGYELECTRIC UTILITY13,274.17 08/03/201001190XCEL ENERGYELECTRIC UTILITY1,375.23 8187908/03/2010005041ST LINE/LEEWES VENTURES LLCMDSE FOR RESALE242.25 8188008/03/201004539AAMODT'S HOT AIR BALLOON RIDESDEPOSIT FOR TASTE OF MAPLEWOOD350.00 8188108/03/201004444ABSEY ENTERTAINMENT INC.RHINO BAND TASTE OF MAPLEWOOD1,250.00 8188208/03/201002510ANIMALS OF WALTON'S HOLLOWPETTING ZOO AT TASTE OF MAPLEWOOD1,600.00 8188308/03/201000174STAN BELDESECURITY OFFICE MCC JULY 24192.50 8188408/03/201004508BETWEEN THE LINESUMPIRES SUMMER SOFTBALL4,550.00 8188508/03/201000211BRAUN INTERTEC CORP.PROJ 09-04 ENGINEERING TESTING2,149.00 8188608/03/201000240C.S.C. CREDIT SERVICESAPPLICANT BACKGROUND CHECKS60.00 8188708/03/201002929CNAGLACMONTHLY PREMIUM - AUGUST515.76 8188808/03/201004342CRIME STOPPERS OF MINNESOTALAW ENFORCEMENT CRIME STOPPER150.00 8188908/03/201001372DYNAMEX INC.DELIVERY OF BOND DOCUMENTS22.10 8189008/03/201000462EMBEDDED SYSTEMS, INC.REPAIR EM SIREN392.47 8189108/03/201001401FIRST STUDENT INCDAY CAMP BUS FEE WILD WOODS WATER 350.00 8189208/03/201004064DEREK FRITZEREIMB FOR FIREARM 7/23339.75 8189308/03/201001965HEALTH PARTNERSREFUND INS FOR TRANS MEDIC MW009621,703.09 8189408/03/201001965HEALTH PARTNERSREFUND INS FOR TRANS MEDIC MW0009931,564.78 8189508/03/201001965HEALTH PARTNERSREFUND INS FOR TRANS MEDIC MW009421,559.17 8189608/03/201001965HEALTH PARTNERSREFUND INS FOR TRANS MEDIC MW9356882.74 8189708/03/201000644HEALTHPARTNERSMONTHLY PREMIUM - AUGUST10,392.80 8189808/03/201004428HELLO! BOOKING, INC.G.B. LEIGHTON TASTE OF MAPLEWOOD3,250.00 8189908/03/201004428HELLO! BOOKING, INC.M ZELLAR TASTE OF MAPLEWOOD3,000.00 8190008/03/201003818MEDICAMONTHLY PREMIUM - AUGUST164,717.27 8190108/03/201004542MERRY BOBB MUSIC, INC.2 SHOWS AT TASTE OF MAPLEWOOD937.00 8190208/03/201001085MN LIFE INSURANCEMONTHLY PREMIUM - AUGUST3,737.25 8190308/03/201001126MN NCPERS LIFE INSURANCEMONTHLY PREMIUM - AUGUST448.00 8190408/03/201004537MU PERFORMING ARTSMU DRUMMERS TASTE OF MAPLEWOOD400.00 8190508/03/201004103JOHN NEPHEWREIMB FOR INT & MILEAGE 6/23 - 7/7115.14 8190608/03/201000001ONE TIME VENDORWOODLAND HILLS CHURCH-IRRIGATION SY877.29 8190708/03/201000001ONE TIME VENDORREIMB G FLASCH IRRIGATION SYS352.50 8190808/03/201000001ONE TIME VENDORREIMB K SMITH TOWING EXP281.76 8190908/03/201000001ONE TIME VENDORREFUND J OLESEN GOLF199.00 8191008/03/201000001ONE TIME VENDORREFUND T ENGBERG DAY CAMP120.00 8191108/03/201000001ONE TIME VENDORREFUND J LORENZ MEMBERSHIP $ DIFF80.34 8191208/03/201000001ONE TIME VENDORREFUND JOHNSON'S HP BENEFIT80.00 8191308/03/201000001ONE TIME VENDORREFUND H RUSTHOVEN MEDICA BENEFIT80.00 8191408/03/201000001ONE TIME VENDORREFUND C STMICHEL MEDICA BENEFIT80.00 8191508/03/201000001ONE TIME VENDORREFUND B COLVIN MEDICA BENEFIT60.00 8191608/03/201000001ONE TIME VENDORREFUND L DEVRIES MEDICA BENEFIT60.00 8191708/03/201000001ONE TIME VENDORREFUND P HUTCHINGS MEDICA BENEFIT60.00 8191808/03/201000001ONE TIME VENDORREFUND D LAMBERT BCBS BENEFIT60.00 8191908/03/201000001ONE TIME VENDORREFUND FOR TRANS MEDIC MW0086657.76 PacketPageNumber29of272 8192008/03/201000001ONE TIME VENDORREFUND S CORCORAN MEDICA BENEFIT40.00 8192108/03/201000001ONE TIME VENDORREFUND W GUNAWAN MEDICA BENEFIT40.00 8192208/03/201000001ONE TIME VENDORREFUND N MEYSEMBOURG MEDICA BENEF40.00 8192308/03/201000001ONE TIME VENDORREFUND A OSS MEDICA BENEFIT40.00 8192408/03/201000001ONE TIME VENDORREFUND J RAUSCH MEDICA BENEFIT40.00 8192508/03/201000001ONE TIME VENDORREFUND C VANROSSUM MEDICA BENEFIT40.00 8192608/03/201000001ONE TIME VENDORREFUND L WASCHBUSCH MEDICA BENEFIT40.00 8192708/03/201000001ONE TIME VENDORREFUND S SOMORA MEMBERSHIP26.78 8192808/03/201000001ONE TIME VENDORREFUND B MANTHEY MEDICA BENEFIT20.00 8192908/03/201000001ONE TIME VENDORREFUND G TURNING MEDICA BENEFIT20.00 8193008/03/201004276PARTNERS IN EDUCATION INCINSTRUCTOR FEES 7/15 - 8/19288.00 8193108/03/201001941PATRICK TROPHIESYOUTH SOFTBALL AWARDS894.66 8193208/03/201001344RAMSEY COUNTY PARKS & REC.GOLF CART RENTAL TASTE OF MAPLEWOO60.00 8193308/03/201002008RAMSEY COUNTY PUBLIC WORKSTRAFFIC SIGNAL MAINTENANCE1,217.61 08/03/201002008RAMSEY COUNTY PUBLIC WORKSTRAFFIC SIGNAL MAINTENANCE153.72 08/03/201002008RAMSEY COUNTY PUBLIC WORKSPROJ 03-15 CONSTRUCTION COSTS151.22 08/03/201002008RAMSEY COUNTY PUBLIC WORKSTRAFFIC SIGNAL MAINTENANCE115.29 08/03/201002008RAMSEY COUNTY PUBLIC WORKSTRAFFIC SIGNAL MAINTENANCE76.87 8193408/03/201003344WILL ROSSBACHREIMB FOR INTERNET MARCH-JULY239.75 8193508/03/201004541RYAN CAREY / GROUNDHOUSETASTE OF MAPLEWOOD ENTERTAINMENT500.00 8193608/03/201001418SAM'S CLUB DIRECTMDSE FOR RESALE294.17 08/03/201001418SAM'S CLUB DIRECTEDGERTON GYM/DAY CAMP SUPPLIES261.86 08/03/201001418SAM'S CLUB DIRECTVENDING MACHINE SUPPLIES203.07 08/03/201001418SAM'S CLUB DIRECTMDSE FOR RESALE166.92 08/03/201001418SAM'S CLUB DIRECTMDSE FOR RESALE166.22 08/03/201001418SAM'S CLUB DIRECTMDSE FOR RESALE155.68 08/03/201001418SAM'S CLUB DIRECTFISHING PIER DEDICATION SUPPLIES94.40 08/03/201001418SAM'S CLUB DIRECTDAY CAMP SUPPLIES68.96 08/03/201001418SAM'S CLUB DIRECTPATIO PLANTS26.67 08/03/201001418SAM'S CLUB DIRECTGRAB BAG BINGO/DAYCAMP SUPPLIES16.81 08/03/201001418SAM'S CLUB DIRECTB-DAY PROG SUPPLIES16.64 8193708/03/201004074ELAINE SCHRADETAI CHI INSTRUCTOR 6/9 - 8/11267.00 8193808/03/201004043SCHWAN FOOD COMDSE FOR RESALE74.72 08/03/201004043SCHWAN FOOD COMDSE FOR RESALE20.78 8193908/03/201001463SISTER ROSALIND GEFREMCC MASSAGES - JUNE1,662.00 8194008/03/201000198ST PAUL REGIONAL WATER SRVSFIRE HYD WATER METERS TASTE OF MW1,000.00 8194108/03/201001836CITY OF ST PAULCAD FEES - APRIL-JUNE2,700.00 08/03/201001836CITY OF ST PAULRADIO SHOP SERVICES - JUNE230.01 8194208/03/201001836CITY OF ST PAULRENTAL OF SHOWMOBILE TASTE OF MW1,000.00 8194308/03/201003577CITY OF ST. LOUIS PARKRENTAL OF SHOWMOBILE TASTE OF MW2,940.00 8194408/03/201001516MARY PAULINE STAPLESCONSULTING SRVS JUNE 1 - JULY 22,607.50 08/03/201001516MARY PAULINE STAPLESREIMB FOR CANDY FOR RAMSEY FAIR209.65 8194508/03/201001545SUBURBAN RATE AUTHORITYMEMBERSHIP ASSESSMENT 2ND HALF1,600.00 8194608/03/201004538T & E CONCERT SERVICESSOUND FOR BAND TASTE OF MW300.00 8194708/03/201001574T.A. SCHIFSKY & SONS, INCBITUMINOUS MATERIALS - STREET925.94 08/03/201001574T.A. SCHIFSKY & SONS, INCRECYCLED BASE WAKEFIELD PARK PROJ469.85 8194808/03/201001618DAVID THOMALLAREIMB - NATIONAL NIGHT OUT SUPPLIES59.71 8194908/03/201004540TRICAREREFUND INS FOR TRANS MEDIC MW971584.41 8195008/03/201004540TRICAREREFUND INS FOR TRANS MEDIC MW9139783.04 8195108/03/201000529UNION SECURITY INSURANCE COLTD PLAN 4043120-2 - AUGUST2,811.47 08/03/201000529UNION SECURITY INSURANCE COSTD PLAN 4043120-1 - AUGUST1,973.74 8195208/03/201001698UNITED WAY OF THE ST. PAULQUARTERLY PAYMENT - 2ND QTR133.00 8195308/03/201002464US BANKCASH BOX - TASTE OF MAPLEWOOD1,500.00 8195408/03/201003809CASIE WYFFELSRED CROSS BABYSITTING INSTRUCTOR120.00 357,091.78 81Checks in this report. PacketPageNumber30of272 CITY OF MAPLEWOOD Disbursements via Debits to Checking account TransmittedSettlement DateDatePayeeDescriptionAmount 07/23/1007/26/10MonMN State TreasurerDrivers License/Deputy Registrar(city clrk)9,291.50 07/23/1007/26/10INGDeferred Compensation24,424.00 07/23/1007/26/10ICMA (Vantagepointe)Deferred Compensation3,324.65 07/23/1007/26/10MN Dept of Natural ResourcesDNR electronic licenses827.94 07/26/1007/27/10TuesMN State TreasurerDrivers License/Deputy Registrar(city clrk)24,489.53 07/26/1007/27/10MN State TreasurerDrivers License/Deputy Registrar(city clrk)4,027.25 07/26/1007/27/10PERAPERA87,134.20 07/26/1007/27/10US TreasurerFederal Payroll Tax (FICA)119,232.71 07/27/1007/28/10WedMN State TreasurerDrivers License/Deputy Registrar(city clrk)17,286.75 07/27/1007/28/10MN State TreasurerState Payroll Tax24,632.71 07/27/1007/28/10AUL AdministrationHRA Flex plan191.68 07/27/1007/28/10Labor UnionsUnion Dues3,768.84 07/28/1007/29/10ThursMN State TreasurerDrivers License/Deputy Registrar(city clrk)22,771.00 07/29/1007/30/10FriMN State TreasurerDrivers License/Deputy Registrar(city clrk)22,278.44 07/29/1007/30/10ARC AdministrationDCRP & Flex plan payments3,771.76 TOTAL367,452.96 *Detailed listing of VISA purchases is attached. PacketPageNumber31of272 CITY OF MAPLEWOOD EMPLOYEE GROSS EARNINGS REPORT FOR THE CURRENT PAY PERIOD CHECK #CHECK DATEEMPLOYEE NAMEAMOUNT 07/23/10JUENEMANN, KATHLEEN416.42 07/23/10LLANAS, JAMES416.42 07/23/10NEPHEW, JOHN416.42 07/23/10ROSSBACH, WILLIAM473.15 07/23/10WASILUK, JULIE416.42 07/23/10AHL, R. CHARLES4,917.95 07/23/10ANTONEN, JAMES5,300.00 07/23/10BURLINGAME, SARAH1,917.46 07/23/10KANTRUD, HUGH184.62 07/23/10CHRISTENSON, SCOTT2,336.47 07/23/10FARR, LARRY2,748.86 07/23/10JAHN, DAVID1,840.38 07/23/10KARIS, DYLAN715.00 07/23/10RAMEAUX, THERESE2,942.40 07/23/10BAUMAN, GAYLE3,860.96 07/23/10FORMANEK, KAREN1,762.16 07/23/10MITTET, ROBERT3,554.40 07/23/10ANDERSON, CAROLE1,076.90 07/23/10DEBILZAN, JUDY1,121.41 07/23/10JACKSON, MARY2,103.01 07/23/10KELSEY, CONNIE2,569.24 07/23/10LAYMAN, COLLEEN2,926.15 07/23/10ARNOLD, AJLA1,152.00 07/23/10CAREY, HEIDI2,494.95 07/23/10GUILFOILE, KAREN4,176.43 07/23/10KROLL, LISA1,851.70 07/23/10NEPHEW, MICHELLE1,554.15 07/23/10SCHMIDT, DEBORAH2,589.83 07/23/10SPANGLER, EDNA1,054.89 07/23/10CORTESI, LUANNE1,080.19 07/23/10JAGOE, CAROL1,886.78 07/23/10LARSON, MICHELLE1,353.07 07/23/10MECHELKE, SHERRIE1,063.91 07/23/10MOY, PAMELA1,196.34 07/23/10OSTER, ANDREA1,886.78 07/23/10WEAVER, KRISTINE2,245.35 07/23/10CORCORAN, THERESA1,898.15 07/23/10KVAM, DAVID4,168.15 07/23/10PALANK, MARY1,902.77 07/23/10POWELL, PHILIP2,903.66 07/23/10SVENDSEN, JOANNE2,081.79 07/23/10THOMALLA, DAVID4,936.26 07/23/10YOUNG, TAMELA1,906.16 07/23/10ABEL, CLINT2,988.56 07/23/10ALDRIDGE, MARK3,372.93 PacketPageNumber32of272 07/23/10BAKKE, LONN3,035.40 07/23/10BARTZ, PAUL3,814.56 07/23/10BELDE, STANLEY3,079.81 07/23/10BENJAMIN, MARKESE2,627.62 07/23/10BIERDEMAN, BRIAN3,461.87 07/23/10BOHL, JOHN3,442.87 07/23/10BUSACK, DANIEL3,417.80 07/23/10COFFEY, KEVIN3,339.98 07/23/10CROTTY, KERRY3,507.77 07/23/10DEMULLING, JOSEPH2,561.04 07/23/10DOBLAR, RICHARD3,737.66 07/23/10DUGAS, MICHAEL3,981.79 07/23/10ERICKSON, VIRGINIA3,127.97 07/23/10FLOR, TIMOTHY2,685.73 07/23/10FRASER, JOHN3,229.58 07/23/10FRITZE, DEREK3,083.02 07/23/10GABRIEL, ANTHONY3,348.50 07/23/10HAWKINSON JR, TIMOTHY2,762.54 07/23/10HER, PHENG2,413.09 07/23/10HIEBERT, STEVEN3,474.91 07/23/10JOHNSON, KEVIN4,614.39 07/23/10KALKA, THOMAS896.28 07/23/10KARIS, FLINT4,181.86 07/23/10KONG, TOMMY2,830.76 07/23/10KREKELER, NICHOLAS806.28 07/23/10KROLL, BRETT2,830.76 07/23/10LANGNER, SCOTT2,983.45 07/23/10LANGNER, TODD2,773.06 07/23/10LU, JOHNNIE3,487.97 07/23/10LYNCH, KATHERINE1,887.11 07/23/10MARINO, JASON3,344.21 07/23/10MARTIN, JERROLD2,988.56 07/23/10MCCARTY, GLEN3,243.99 07/23/10METRY, ALESIA3,117.94 07/23/10NYE, MICHAEL3,899.44 07/23/10OLSON, JULIE2,830.76 07/23/10REZNY, BRADLEY3,356.57 07/23/10RHUDE, MATTHEW3,045.78 07/23/10SHORTREED, MICHAEL4,060.51 07/23/10SLINGER, AARON1,887.11 07/23/10STEINER, JOSEPH3,361.11 07/23/10SYPNIEWSKI, WILLIAM2,773.06 07/23/10SZCZEPANSKI, THOMAS2,941.55 07/23/10TAUZELL, BRIAN2,150.10 07/23/10THEISEN, PAUL3,661.07 07/23/10THIENES, PAUL3,861.36 07/23/10TRAN, JOSEPH3,215.00 07/23/10WELCHLIN, CABOT3,122.50 07/23/10WENZEL, JAY3,044.15 07/23/10XIONG, KAO2,843.99 07/23/10AMBORN, JASON1,067.96 07/23/10ARKSEY, CHARLES645.75 07/23/10BASSETT, BRENT750.09 07/23/10BAUMAN, ANDREW2,788.53 07/23/10BECK, PATRICK741.52 PacketPageNumber33of272 07/23/10BECK, YANCEY1,365.29 07/23/10BUCHE, JOETTE1,635.64 07/23/10CAPISTRANT, JACOB766.82 07/23/10CAPISTRANT, JOHN1,276.14 07/23/10CRAWFORD, RAYMOND1,351.10 07/23/10CRUMMY, CHARLES1,217.58 07/23/10DAWSON, RICHARD3,315.12 07/23/10DOLLERSCHELL, ROBERT293.39 07/23/10EVERSON, PAUL3,403.13 07/23/10FERGUSON, ROBERT254.76 07/23/10FOSSUM, ANDREW2,896.56 07/23/10GARZA, BRANDON558.44 07/23/10HAGEN, MICHAEL254.76 07/23/10HALWEG, JODI3,441.77 07/23/10HEFFERNAN, PATRICK1,568.28 07/23/10HEIDEBRINK, JEREMY95.75 07/23/10HENDRICKSON, NICHOLAS2,531.23 07/23/10HILL, ZACHARY391.14 07/23/10HJELLE, ERIK1,951.16 07/23/10IMM, TRACY848.25 07/23/10JOHNSON, JAMES1,995.21 07/23/10JONES, JONATHAN896.85 07/23/10JUNGMANN, BERNARD3,375.63 07/23/10KALKA, THOMAS1,065.55 07/23/10KANE, ROBERT2,257.19 07/23/10KARNOWSKI, SANDRA1,805.35 07/23/10KARRAS, JAMIE872.95 07/23/10KERSKA, JOSEPH1,213.30 07/23/10KORTUS, WILLIAM1,145.58 07/23/10KUBAT, ERIC2,449.03 07/23/10LINDER, TIMOTHY2,559.70 07/23/10LOCHEN, MICHAEL1,382.15 07/23/10MAHONEY, KENNETH712.82 07/23/10MILLER, NICHOLAS1,387.10 07/23/10MORGAN, JEFFERY1,737.48 07/23/10NALIPINSKI, STEPHEN1,081.01 07/23/10NIELSEN, KENNETH743.74 07/23/10NOVAK, JEROME2,952.38 07/23/10NOWICKI, PAUL1,670.37 07/23/10OLSON, JAMES2,911.25 07/23/10ONSOMU, ALEX633.65 07/23/10OPHEIM, JOHN1,868.78 07/23/10PETERSON, MARK1,281.77 07/23/10PETERSON, ROBERT3,174.64 07/23/10PLACE, ANDREA2,741.46 07/23/10PODOBINSKI, LAURENCE1,335.64 07/23/10POWERS, KENNETH2,138.68 07/23/10RAINEY, JAMES1,552.18 07/23/10RAVENWALD, CORINNE729.55 07/23/10REYNOSO, ANGEL952.12 07/23/10RICE, CHRISTOPHER896.85 07/23/10RODRIGUEZ, ROBERTO1,150.34 07/23/10ROMANIK, JAMES1,410.93 07/23/10SCHULTZ, JEROME1,277.09 07/23/10SCHWARTZ, SHAWN238.03 PacketPageNumber34of272 07/23/10SEDLACEK, JEFFREY2,928.04 07/23/10STREFF, MICHAEL2,819.91 07/23/10SVENDSEN, RONALD3,123.82 07/23/10WHELEHAN, ROBERT1,486.21 07/23/10WHITE, JOEL800.28 07/23/10GERVAIS-JR, CLARENCE3,679.63 07/23/10LUKIN, STEVEN4,475.33 07/23/10ZWIEG, SUSAN2,234.15 07/23/10KNUTSON, LOIS1,958.95 07/23/10NIVEN, AMY1,411.62 07/23/10PRIEFER, WILLIAM2,763.09 07/23/10AHL, GREGORY1,008.00 07/23/10BRINK, TROY2,285.77 07/23/10BUCKLEY, BRENT1,965.48 07/23/10DEBILZAN, THOMAS2,125.35 07/23/10EDGE, DOUGLAS3,272.45 07/23/10HAMRE, MILES1,296.00 07/23/10JONES, DONALD2,125.35 07/23/10MEISSNER, BRENT1,874.20 07/23/10NAGEL, BRYAN3,459.15 07/23/10OSWALD, ERICK2,342.97 07/23/10RUNNING, ROBERT2,333.35 07/23/10SETNES, SAMUEL1,008.00 07/23/10TEVLIN, TODD2,164.34 07/23/10BURLINGAME, NATHAN1,994.17 07/23/10DUCHARME, JOHN2,713.97 07/23/10EATON, MEGAN997.50 07/23/10ENGSTROM, ANDREW2,387.68 07/23/10JACOBSON, SCOTT1,884.89 07/23/10JAROSCH, JONATHAN2,925.75 07/23/10KREGER, JASON2,494.59 07/23/10KUMMER, STEVEN3,063.75 07/23/10LINDBLOM, RANDAL3,313.26 07/23/10LOVE, STEVEN3,140.31 07/23/10THOMPSON, MICHAEL3,895.87 07/23/10ZIEMAN, SCOTT1,001.10 07/23/10HELCL, JOHN322.40 07/23/10EDSON, DAVID2,173.83 07/23/10GUNDERSON, ANDREW891.00 07/23/10HINNENKAMP, GARY2,133.06 07/23/10MARUSKA, MARK3,183.11 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AUTO PARTS NSP$27.89 STEVEN PRIEM 07/14/201007/16/2010WHEELCO SAINT CLOUD S$326.03 STEVEN PRIEM 07/09/201007/12/2010HILLYARD INC MINNEAPOLIS$69.91 MICHAEL REILLY 07/02/201007/05/2010CUB FOODS, INC.$69.47 AUDRA ROBBINS 07/06/201007/07/2010PAYPAL *OAKCOINS$190.97 AUDRA ROBBINS 07/07/201007/08/2010WILD MOUNTAIN$694.64 AUDRA ROBBINS 07/13/201007/14/2010PARTY CITY #768$52.95 AUDRA ROBBINS 07/14/201007/16/2010MALL OF AMERICA$760.84 AUDRA ROBBINS 07/12/201007/13/2010BROCK WHITE ST PAUL 180$329.77 ROBERT RUNNING 07/13/201007/15/2010HEJNY RENTAL INC$289.67 ROBERT RUNNING 07/15/201007/16/2010MENARDS 3059$45.73 ROBERT RUNNING 07/02/201007/05/2010OFFICE DEPOT #1090$19.28 DEB SCHMIDT 07/12/201007/14/2010OFFICE DEPOT #1090$57.99 DEB SCHMIDT 07/13/201007/15/2010INTAB INC$24.30 DEB SCHMIDT 07/14/201007/16/2010OFFICE DEPOT #1090$105.66 DEB SCHMIDT 07/12/201007/14/2010THE HOME DEPOT 2801$24.38 SCOTT SCHULTZ 07/09/201007/12/2010CITY BUSINESS-MINNEAPOLIS$79.00 ANDREA SINDT 07/08/201007/12/2010OFFICE MAX$16.06 JAMES TAYLOR 07/13/201007/15/2010BLUE RIBBON BAIT & TACKLE$8.50 JAMES TAYLOR JAMES TAYLOR 07/14/201007/15/2010MN RECREATION AND PARK A$1,869.00 07/07/201007/08/2010DIAMOND VOGEL PAINT CENT$80.34 TODD TEVLIN 07/14/201007/15/2010DIAMOND VOGEL PAINT CENT$55.50 TODD TEVLIN 07/02/201007/05/2010OFFICE MAX$75.75 FAITH THOMFORDE TOTAL $45,755.33 PacketPageNumber43of272 PacketPageNumber44of272 PacketPageNumber45of272 Agenda Item G3 MEMORANDUM TO: James Antonen, City Manager FROM: Karen Guilfoile, Director Citizen Services DATE: August 4, 2010 RE: Approval of Agreement for Use of Harvest Park for the Susan G. Komen 3- Day Race for the Cure Event Introduction Nancy G. Brinker promised her dying sister, Susan G. Komen, she would do everything in her power to end breast cancer forever. In 1982, that promise became the Susan G. Komen for the Cure and launched the global breast cancer movement. Today, Susan G. Komen for the Cure is the world's largest grassroots network of breast cancer survivors and activists fighting to save lives, empower people, ensure quality care for all and energize science to find the cures. Background For the last three years,the Susan G. Komen for the Curecoordinators have contracted with the City for the use of Harvest Park for their home base for over 3,000 participants for the Susan G. Komen Race for the Cure® held in the Metro area. It hasbeena successful partnershipand the event organizers have requestedthe use of Harvest Park again this year. The Susan G. Komen Race for the Cure® event is scheduled for August20-22. Staff has had correspondencewith the coordinators for the eventto ensure that health and safety, public safetyand other concerns are met. Staff has experienced a very professional and responsible working relationship the last threeyearswith the event coordinators and look forward to working with them again. Attached you will find a copy of the proposed contract that requires council approval. Recommendation It is recommended that the City Council approve the Susan G. Komen Race for the Cure® event contract. PacketPageNumber46of272 USE AGREEMENT City of Maplewood Citizen Services Department The Use Agreement (hereafter “Agreement”) is made and entered in to this _____ day of ___________, 2010, by and between the City of Maplewood, a Minnesota municipal corporation (hereafter the “City”), and Susan G. Komen Breast Cancer Foundation, Inc. d/b/a Susan G. Komen for the Cure® (hereafter “Komen”), as producer of the 2010 Susan G. Komen Twin Cities 3-Day for the Cure event benefiting Komen, a non-profit organization. WHEREAS, Komen has requested to use the Harvest Park property for a scheduled non-profit event benefiting Susan G. Komen For The Cure® a non-profit organization; and WHEREAS, the City believes that the non-profit event planned by Komen would benefit the citizens of the City of Maplewood and the surrounding areas and desires to allow use of the Harvest Park property for the requested uses; NOW THEREFORE, in consideration of the mutual promises, covenants, and benefits contained herein and other good and valuable consideration the receipt and sufficiency of which is hereby acknowledged, the City and Komen agree as follows: 1.Komen shall have the right to use the Harvest Park property in connection with a non-profit cancer awareness program. The Susan G. Komen Twin Cities 3-Day for the Cure shall have the right to use the property to construct an overnight campground. NO campfires will be allowed, and all camp design and construction plans, including areas in which vehicular access to the property will be allowed, shall be subject to the specific approval of the City. 2.Komen will be permitted to use the Harvest Park property on the following days: a.August 18 and 19, 2010, for set up b.August 20-22, 2010, for event day c.August 23, 2010 for clean up 3.Komen accepts full responsibility and liability for any and all damages resulting to the park property as a result of its use by the Susan G. Komen Twin Cities 3-Day for the Cure, reasonable wear and tear excluded. Komen agrees to restore the property to its previous condition, which is reasonably acceptable to the City of Maplewood. The Director of Citizen Services and Maplewood Staff will meet on Monday, August 23, 2010 with Heather Rutkowski, Production Coordinator, Event 360, Inc., to evaluate the condition of the property and to determine what work, if any, will be necessary to restore the property to its previous condition. A security deposit of $5000.00, made payable to the “City of Maplewood” must be received by July 30, 2010. The deposit will be refundable after inspection of the property and completion of all items of reasonable concern are addressed. 4.Komen shall maintain general liability insurance in an amount of at least amounts not less than those set forth on the attached Certificate of Insurance at all times during the Terms of this Agreement to protect the City from any and all liability to persons or property which may result from use of the Harvest Park property. Komen shall provide the City to be named as “additional insured” on it’s binder. 5.The City shall be responsible for having the property mowed and clear of litter and trash and in good and useable condition prior to August 19, 2010. 6.Komen will coordinate security and traffic issues with the City of Maplewood Police Department. The event area will be secured and closed to the public no later than 9:00 p.m. on the days that the property is being used by the Susan G. Komen Twin Cities 3-Day for the Cure. 7.Komen shall notify the City by August 1, 2010, of the emergency contingency plan for the scheduled event in case of inclement weather. PacketPageNumber47of272 8.Komen shall defend, indemnify and hold harmless the City, its elected officials, officers, agents, and employees from any and all suits, actions, legal proceedings, claims, demands, costs, expenses, and attorney’s fees resulting from any claim arising as a result of Komen’s use of the Harvest Park property under this Agreement. Nothing herein contained shall be deemed to in any way constitute a waiver by the City of any privileges and immunities it may have under the laws of the State of Minnesota or the Constitution of the State of Minnesota. Likewise, the City of Maplewood agrees to indemnify and hold Komen harmless from and against any and all costs, losses or expenses, including reasonable attorney’s fees, that Komen may incur by reason of (a) the City of Maplewood’s negligence or intentional misconduct or (b) any third-party claim(s) or law suit(s) arising out of, or in connection with the City of Maplewood’s performance or failure to perform pursuant to this agreement. 9.This Agreement shall become effective on the date signed by the last party hereto, and shall be governed by the laws of the State of Minnesota. Agreed to by the undersigned as evidenced by the signature set forth below. 10.Dispute Resolution. In the event of any dispute arising out of this Agreement, the parties shall use good faith efforts to resolve their differences amicably. In the event they are unsuccessful, the parties agree not to commence litigation until attempting to resolve their dispute through mediation. Either party may initiate the mediation process with 30 days’ prior written notice to the other party. 11.As to notice or communication regarding this agreement: Event360, Inc. City of Maplewood Susan G. Komen 3-Day for the Cure™ Citizen Services Department Heather (McKinney) Rutkowski Karen Guilfoile Production Coordinator Director, Citizen Services Phone: 727.368.5287 Phone: 651.249.2002 Fax: 866.497.7601 Fax: 651.249.2009 hmckinney@event360.com karen.guilfoile@ci.maplewood.mn.us City of Maplewood By: By: Mayor, Will Rossbach City Manager, James Antonen Date: Date: Attest: City Clerk, Karen Guilfoile Susan G. Komen Breast Cancer Foundation, Inc. By: Title: Date: PacketPageNumber48of272 %KIRHE-XIQ+ MEMORANDUM TO:James Antonen, City Manager FROM:Michael Martin, AICP, Planner DuWayne Konewko, Community Development and Parks Director Beaver Lake Town HousesConditional Use Permit Review SUBJECT: – LOCATION:Maryland Avenue and Lakewood Drive DATE:August 2, 2010 INTRODUCTION The conditional use permit (CUP) for the planned unit development (PUD) for the Beaver Lake Town Houses is due for its annual review. BACKGROUND On May 28, 2002, the city council made several approvals forthe Beaver Lake Town Houses.These included: 1.A conditional use permit (CUP) for a planned unit development (PUD) for a 148-unit housing development. The applicant requested the CUP because Section 44-1250of the city code (shoreland district regulations) requires a PUD for developments with buildings having more than four units when the site is in the shoreland district of a lake.In this case, the site is in the shoreland district of Beaver Lake and will have a mix of housing with 40 single-family detached townhomes and 108 rental units in 11 8-unit and 5 4-unit buildings. In addition, having a PUD gives the city and developer a chance to be more flexible with site design and development details (such as setbacks and street right-of-way and pavement widths) than the standard city requirements would normally allow.(See theapproved site plan attached) 2.Street right-of-way and easement vacations.These werefor the unused street right-of-ways and easements on the site. 3.A preliminary plat to create the lots in the development. 4.Authorization for city staff to spend city open space funds and to use a $150,000 DNR grant to buy about 8.9 acres of the project site for park and open space purposes. (See the city council minutes attached) On July9, 2002, the community design review board (CDRB) approved the proposed design plans (architectural, landscaping, etc.) for the development. Mr. Emmerich appealed to the city council a part of the CDRB’s approval about brick on the exteriors of the four and eight-unit buildings. (See the CDRB minutes attached) On August 12, 2002, the city council approved Mr. Emmerich’s appeal of the CDRB’s condition about adding more brick to the four and eight-unit buildings within the site. (That is, the city will not be requiring Mr. Emmerich to add more brick to the buildings as the CDRB required.) On August 26, 2002, the city council awarded the contract for the construction of the Beaver Lake sanitary sewer improvement project to Barbarosoa and Sons, Inc. They completed this sewer project in December 2002. On November 13, 2002, the city council approved the first final plat for the Beaver Lake TownHouses. PacketPageNumber49of272 This plat created six lots for detached town houses along Maryland Avenue, several outlots for future phases of the development and the park area along the creek in the center of the site. On March 31, 2003, the city council approved the second final plat for the BeaverLake Town homes. This plat created 16 lots for detached town houses in the area west ofSterling Street and south of the creek corridor. On June 9, 2003, the city council reviewed the conditional use permit (CUP) for the planned unit development (PUD) for this development and agreed to review it again in one year. On September 8, 2003, thecity council approved the Beaver Lake Townhomes Third Addition final plat.This plat created 18 lots for detached town houses in the area west of the creek and east of Lakewood Drive. On June 28, 2004, the city council reviewed the conditional use permit (CUP) for the planned unit development (PUD) for this development and agreed to review it again in one year. On June 13, 2005, June 26, 2006, June 11, 2007 and January 14, 2008 the city council reviewed the conditional use permit for this property. On March 24, 2008, the city council approved the final plat for the Beaver Lake Fourth and Fifth Additions. These final plats created new lots for the construction of new units from former outlots. On June 23, 2008, staff presented to the city council thelandscapeand tree plansfor Beaver Lake Townhomes. On April 27, 2009, the city council tabled the CUP review until its next meeting so that staff could provide more information. On May 11, 2009, the city council reviewed the conditional use permit (CUP)for the planned unit development (PUD) for this development and agreed to have the CUP brought back to the council in three months to report on erosion, garbage and restorationissues. The city council also approved a revision to the CUP allowing for minimum street widths to be 27’4” when parking occurs on one side of the road. August 10, 2009, the city council reviewed the conditional use permit for this property and agreed to review it again in one year. DISCUSSION Staff is not aware of any major issues or problems and staff’s concerns have been related to sentiment tracking due to construction and upkeep of construction silt fencing. During the last year, staff has worked closely with the developer on these types of issues to ensure they are takencare of in a timely matter. Throughout the construction of this project, members of public works and community development staff have made frequent trips to the site and have appreciated the effort made by the developer to address issues. In anticipation of this review, staff has made the developer aware of evidence of construction traffic accessing the interior roads of the development which is prohibited and needs to be enforced. The developer has been notified of mild sentiment tracking which needs to be addressed through increased sweepings. The developer also needs to ensure the construction silt fencing throughout the site is properly set and in good condition at all times. PacketPageNumber50of272 During last year’s CUP review there were other issues regarding rubbishwithin the wetland and upon staff’s review the wetland is in good condition. Staff is not aware of any other major concerns and the site is meeting the conditions of approval. The second stage of this development, the apartments, is well underway. It will likely take some time to fully complete this development. Staff will work with the developer to ensurethe fencing is property set through the year andany sentiment tracking issues are addressed, while ensuring continued compliance with the conditions of approval. Staff recommends reviewing this CUP again in one year. RECOMMENDATIONS Review the conditional use permit for the planned unit development for the Beaver Lake Town Houses at Maryland Avenue and Lakewood Drive again in one yearor sooner if the owner proposes a major change to the siteor to the project plans. p:sec25/Beaver Lake TH CUPReview_080910 Attachments: 1.Location Map 2.Property Line/Zoning Map 3.Site Plan 4.May 28, 2002 City Council Minutes 5.July 9, 2002 CDRB minutes 6. May 11, 2009 City Council Minutes 7.Building Elevations and Details PacketPageNumber51of272 Attachment2 %XXEGLQIRX %1&)6.%'/02 SITE LocationMap  PacketPageNumber52of272 page#2 Attachment2 %XXEGLQIRX %1&)6.%'/02 pud pud nc nc r2 r2 r3 r3 SITE f f r1 r1 ZoningMap  PacketPageNumber53of272 page#2 %XXEGLQIRX  PacketPageNumber54of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DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY, JULY 9, 2002 I. CALL TO ORDER Chairperson Ledvina called the meeting to order at 6:00 p.m. II. ROLL CALL Matt Ledvina Present Craig Jorgenson Present Diana Longrie-Kline Present Linda Olson Present Ananth Shankar Absent Staff Present: Shann Finwall, Associate Planner Lisa Kroll, Recording Secretary VI. DESIGN REVIEW b. Beaver Lake Townhomes – South of Maryland Avenue, between Sterling Street and Lakewood Drive Ms. Finwall outlined the details of the Beaver Lake Townhomes. The development will include 40 single-family detached townhomes and 108 rental units in eleven 8-unit and five four-unit buildings. Staff recommends approval of the design review of Beaver Lake Townhomes with conditions as outlined in the staff report. Larry Olson of LSJ Engineering addressed the board. He presented to the board drawings of the renditions of the townhomes that homeowners could choose from. Doug Moe, architect for the Beaver Lake Apartments addressed the board. He stated the smallest building will be 4 units and will have one and two bedrooms. The larger units will have two and three bedrooms. Mr. Moe showed board members the drawings and color schemes of the apartment buildings. Chairperson Ledvina asked the applicant why the brick wainscoting was not continued along the front elevation of the apartments. Ms. Finwall said originally the applicant did not have any brick. Staff recommended adding brick to tie the buildings in with the townhomes. The developer submitted revised plans showing brick wainscoting along a portion of the front elevations and on the garage elevations. Board member Olson asked staff if there was going to be a revised light plan revision submitted? Ms. Finwall said correct.  PacketPageNumber72of272 Community Design Review Board  Minutes 7-9-2002 Chairperson Ledvina said he prefers the design of sample "B" compared to the design of sample "A" regarding the floor plans for the townhomes. He thinks there should be a two-foot return on the side elevations of the townhomes. He feels it gives a much nicer appearance in his opinion. He likes the design of the multi tenant buildings. He would like to incorporate the brick design on the entire elevation and have it be continuous around the whole building. Board member Olson said she prefers the brick to stop at the corner and not be a two- foot wrap around on the townhomes. She has a concern about the side elevation with only one window. Perhaps landscaping could be added to that side to dress up the expansion. Board member Jorgenson said he likes the brick idea on both projects. It adds a lot to the structure and saves maintenance on the exterior of the building. He likes the various alternatives the applicant would be offering to the potential homeowner. It will be a nice mix he said. Board member Olson said she thinks it should be up to the potential homeowner if they want brick wrapped around the building or not. Board member Longrie-Kline agreed that she liked the design of the buildings and the alternatives in the townhome designs for the potential homeowners. She doesn't have a preference for the brick on the buildings. In her opinion she thinks it looks fine either way. Having more brick on the structures would make for a more consistent community with the townhomes and apartment buildings. Mr. Moe said adding more brick adds to the cost of the project. Mr. Moe said the one- bedroom units are about 800 square feet, the two bedroom units are about 1,100 square feet, and the three bedroom units are about 1,300 square feet in size. Chairperson Ledvina said he can appreciate the concern about the additional price of adding brick. Brick would actually save on the siding of the apartment buildings in the long haul and aesthetically it would be more pleasing. It is a very small percentage of cost to be added. Board member Olson said that the apartment with two or more bedrooms will attract people with children and this could save on the exterior of the building having brick on it as opposed to just vinyl siding. She would agree with chairperson Ledvina in his statements. Board member Jorgenson moved to approve the project design plans (architectural, landscaping and lighting plans) for the Beaver Lake Townhouses (dated June 19, 2002). The city bases this approval on the findings required by the code. The (changes are in bold) developer or contractor shall do the following: 1. Repeat this review in two years if the city has not issued a building permit for this project.  PacketPageNumber73of272 Community Design Review Board  Minutes 7-9-2002 2. Complete the following before the city issues a building permit: a. Have the city engineer approve final construction and engineering plans. These plans shall include the grading, utility, drainage, erosion control, tree, trail, sidewalk and driveway and parking lot plans. The plans shall meet the following conditions and requirements of the assistant city engineer and the following: (1) The erosion control plans shall be consistent with the city code. (2) The grading plan shall show: (a) The proposed building pad elevation and contour information for each building site. The lot lines on this plan shall follow the approved preliminary plat. (b) Contour information for all the land that the construction will disturb. (c) Building pads that reduce the grading on site where the developer can save large trees. (d) The street, driveway and trail grades as allowed by the city engineer. (e) All proposed slopes on the construction plans. The city engineer shall approve the plans, specifications and management practices for any slopes steeper than 3:1. On slopes steeper than 3:1, the developer shall prepare and implement a stabilization and planting plan. These slopes shall be protected with wood fiber blanket, be seeded with a no maintenance vegetation and be stabilized before the city approves the final plat. (f) All retaining walls on the plans. Any retaining walls taller than four feet require a building permit form the city. The developer shall install a protective rail or fence on top of any retaining wall that is taller than four feet. (g) Sedimentation basins or ponds as required by the watershed board or by the city engineer.  PacketPageNumber74of272 Community Design Review Board  Minutes 7-9-2002 (h) No grading beyond the plat boundary without temporary grading easements from the affected property owner(s). (i) No grading or ground disturbance (except where utilities or trails are installed) in the: 1. Required wetland and stream buffer areas. 2. Park dedication area. This land will be for city park and open space purposes. The developer and contractors shall protect the park dedication area, including the grove of coniferous trees (pines) (an area of natural significance) that is in and near the south side of the stream corridor, from encroachment from equipment, grading or filling. City-required trails are allowed in the buffer and park dedication areas. (j) Additional information for the property south of the project south of the project site. This shall include elevations of the existing ditch, culverts and catch basins and enough information about the storm water flow path from the proposed ponds. (k) Emergency overflows between Lots 8 and 9, Lots 21 and 22 and south of proposed building 42 (out of proposed ponds 1,3, and 4).The contractor shall protect the overflow swales with permanent soil- stabilization blankets. (l) Restoration in the stream corridor and park dedication area being done with native seed mix or vegetation as approved by the city engineer and by the watershed district. (m) No grading or ground disturbance in the park dedication area and in the wetland and stream buffer areas except: 1. As allowed by the watershed district. 2. For the utilities, trails and footbridge.  PacketPageNumber75of272 Community Design Review Board  Minutes 7-9-2002 (n) The required trails and sidewalks. (o) Revised storm water pond locations and designs as suggested or required by the watershed district or city engineer. The ponds shall meet the city's design standards. (3) A detailed tree planting plan and material list, which shall: (a) Show where the developer or contractor will remove, save or replace large trees. (b) Show the size, species and location of the replacement and screening trees. The new screening trees shall be grouped together and shall include the planting of additional native evergreens and shrubbery on the site to provide additional screening and privacy between the proposed townhouses and the single dwellings to the south as well as screening from the proposed apartment buildings and Beaver Lake. The screening evergreens should include Austrian Pine, Black hills Spruce, Eastern Red Cedar and Eastern Arborvitae. Plant the additional screening evergreens and shrubbery as follows: 1. Along the south property line, adjacent the detached townhouses, to at least the west edge of Sterling Lane. Evergreens planted in this area shall be at least six (6) feet high and planted in a staggered row. Overall plantings within this area shall produce an 80 percent opaque screening from the townhouses and the adjacent single family dwelling to the south. 2. Along the west property line, adjacent the apartment buildings, to the south property line. Evergreens and shrubbery in this area shall be planted in a manner that helps reduce the visibility of the apartments from Beaver Lake. (c) All new and replacement deciduous trees shall be at least two and one half (2½) inches in diameter and shall be a mix of red and white oaks, ash, lindens, sugar maples, or other native species. All replacement evergreens shall be at least eight (8)  PacketPageNumber76of272 Community Design Review Board  Minutes 7-9-2002 feet tall and all new evergreens shall be at least (6) feet tall, excluding the new evergreens planted on west property line as noted above. (d) Show no tree removal beyond the approved grading and tree limits. (e) Show the planting of at least 270 new trees after the site grading is done. (4) All the parking areas and driveways shall have continuous concrete curb and gutter. (5) The site, street, driveway, sidewalk and utility plans shall show: (a) A six foot-wide concrete sidewalk along the south side of Maryland Avenue between Sterling Street and the west property line of the site. The public works director shall approve the location and design of the sidewalk. (b) A water service to each detached housing unit. (c) The repair of Maryland Avenue and Sterling Street (street and boulevard) after the developer connects to the public utilities and builds the private driveways. This shall include replacing all unused existing driveways and curb cuts. (d) The coordination of the water main locations, alignments and sizing with the standards and requirements of the Saint Paul Regional Water Services (SPRWS). Fire-flow requirements and hydrant locations shall be verified with the Maplewood Fire Department. (e) The plan and profiles of the proposed utilities. (f) All private roads at least 20 feet wide. If the developer wants to have parking on one side of a private road, then that private road must be at least 28 feet wide. (g) All private roads less than 28 feet in width shall be posted for "No Parking" on both sides. Private roads at least 28 feet wide may have parking on one side and shall be posted for no parking on one side.  PacketPageNumber77of272 Community Design Review Board  Minutes 7-9-2002 (h) All parking stalls with a width of at least nine feet and a length of at least 18 feet. b. Submit a certificate of survey for all new construction and have each building staked by a registered land surveyor. c. Revise the landscape plan for city staff approval showing: (1) A variety of shrubs planted within the ponding areas and along the proposed trails between buildings 8 and 9 and buildings 21 and 22. These should include Alpine Current, Yew, Glossy Black Choke Berry, American Cranberry (short cultivar), Purple Leaf Sand Cherry and Dogwood. These plantings are to provide a variety of colors and textures on the site and to provide separation between uses. (2) All lawn areas shall be sodded. The city engineer shall approve the vegetation within the ponding areas and on the steep slopes. On slopes steeper than 3:1, the developer shall prepare and implement a stabilization and planting plan. These slopes shall be protected with a wood fiber blanket, be seeded with a no maintenance vegetation and be stabilized before the city approves the final plat. (3) Having in-ground irrigation for all landscape areas (code requirement). (4) The restoration of all disturbed areas within the stream corridor and park dedication area with a native seed mix approved by the watershed district and by the city engineer. d. Show city staff that Ramsey County has recorded the deeds and all homeowner's association documents for this development before the city will issue a certificate of occupancy for the first town house unit. e. Submit a photometric plan for staff approval as required by the city code. f. Submit revised building elevations as follows: (1) Apartment building elevations showing the brick wainscoting extending around the entire building.  PacketPageNumber78of272 Community Design Review Board  Minutes 7-9-2002 (2) Townhouse elevations showing that the front brick wainscoting for all proposed front elevations (A-1, A-2, A-3, B-1, B-2, and B-3) wraps around the building by two (2) feet on each side. g. Submit samples of all building materials (including siding colors) for the buildings to the city for staff approval. 3. Complete the following before occupying the buildings: a. Replace property irons that are removed because of this construction and set new property irons for the new property corners. b. Restore and sod damaged boulevards and sod all turf areas outside of the ponding areas. c. Install a reflectorized stop sign at the Lakewood Drive exit, no parking signs along the private driveways as required by code and addresses on each building for each unit. In addition, the applicant shall install stop signs and traffic directional signs within the site, as required by staff. d. Construct a six-foot-wide concrete public sidewalk between Sterling Street and the west property line of the site. The Maplewood Public Works Director shall approve the location and design of the sidewalk. e. Complete the site grading and install all required landscaping (including the foundation plantings), ponding areas and an in- ground lawn irrigation system for all landscaped areas (code requirement). f. Install continuous concrete curb and gutter along all interior driveways and around all open parking stalls. g. Install on-site lighting for security and visibility, subject to city staff approval. h. Construct two-rail split-rail fences along the trails in the following locations: (1) From Beaver Creek Parkway between Lots 8 and 9 to near the stream in the center of the site. (2) From Sterling Circle between Lots 21 and 22 to near the stream in the center of the site.  PacketPageNumber79of272 Community Design Review Board  Minutes 7-9-2002 4. If the contractor has not completed any required work, the city may allow temporary occupancy if: a. The city determines that the work is not essential to the public health, safety or welfare. b. The city receives cash escrow or an irrevocable letter of credit for the required work. The amount shall be 150 percent of the cost of the unfinished work. Any unfinished landscaping shall be completed by June 1 if the building is occupied in the fall or winter, or within six weeks of occupancy if the building is occupied in the spring or summer. c. The city receives an agreement that will allow the city to complete any unfinished work. 5. All work shall follow the approved plans. The director of community development may approve minor changes. Ayes Board member Olson seconded. – Jorgenson, Ledvina, Longrie-Kline, Olson The motion passed.  PacketPageNumber80of272 PacketPageNumber81of272 %XXEGLQIRX  PacketPageNumber82of272  PacketPageNumber83of272  PacketPageNumber84of272 Agenda Item G5 AGENDA REPORT TO: James Antonen, City Manager FROM: DuWayne Konewko, Community Development and Parks Director Jim Taylor, Recreation Program Supervisor Audra Robbins, Recreation Program Supervisor SUBJECT: Council Approve Funding for the Following Park Improvement Projects: a. Resurfacing tennis courts at Four Seasons Park b. Resurfacing tennis courts at Maplecrest Park c. Resurfacing of the basketball court at Four Seasons Park (In-House) d. Replacement of the backstop at Goodrich #3 DATE: August 3, 2010 INTRODUCTION A number of park improvement projects have been identified by staff as being critical to the continued operations of recreation division programs as well as meeting the needs of residents. Four of the projects identified by staff are as follows: a) Resurfacing of Four Seasons Tennis Courts b) Resurfacing and Repair of Maplecrest Tennis Court c) Resurfacing of the Four Seasons Basketball Court (In-House) d) Replacement of the backstop fencing at Goodrich Park field #3 BACKGROUND The park maintenance plan calls for resurfacing the tennis and basketball courts in two parks each year. This maintenance plan puts us on a schedule of resurfacing basketball and tennis courts every five years. Five years is typically the life expectancy of the court resurfacing process. It has been much longer than this since either of these courts have been resurfaced. The basketball court at Four Seasons is currently not playable. There are many weeds and cracks growing through the asphalt. With very few amenities in this park, staff has identified resurfacing this court as an important need for the community. The work on the court resurfacing would be done internally by Public Works staff. The backstops at Goodrich Park were installed in 1977 and are very much in need of improvement. Over the past couple of years multiple repairs have been done to the backstop to ensure that they remain safe and function correctly. DISCUSSION Resurfacing Four Seasons Tennis and Maplecrest Tennis Court Many of our tennis courts are in need of resurfacing and repair. Staff has identified the courts at Four Seasons and Maplecrest Parks as the top priority for this year. The determination of which courts to resurface and repair was based upon the needs of the community and recreation programming staff as well as overall condition. Finley Bros Inc. was the low bid for both courts coming in at $11,930 for Four Seasons and $15,960 for Maplecrest. The reason the Maplecrest Tennis Court is more expensive is due to the extensive repairs that have to occur to make this court playable. PacketPageNumber85of272 Four Seasons Basketball Court Resurfacing This work will be done in-house by Public Works. This is a 2” overlay and will cost $5,200 Backstop and Sideline Fence Replacement at Goodrich Park Field #3 The Goodrich Park softball fields house our entire adult softball program. During the 14 week summer program we have over 100 adult teams playing 50 plus games per week. Each team typically has 13 or 14 players which translates to well over 1,300 players on these fields each week. The fall softball program, which is not quite as large as the summer program, has 40 plus teams, and 500 plus players playing approximately 50 games per week for five weeks. It is important to recognize the significance of this program in the recreation program budget. The summer and fall programs annually produce in the neighborhood of $72,000 in revenue with $32,000 in expenditures. The $40,000 of excess revenue provides a vital subsidy to overhead costs of non-revenue producing programs. It is important that we recognize that adult softball operates in a competitive market and that we need to provide safe and attractive facilities to compete with surrounding communities. Staff has secured two bids for the replacement of the backstop at Goodrich Park Field #3. The low bid of $17,400 for this project is from Able Fence Inc. FUNDING The total sum of these projects amounts to $50,490. Funding for these projects would come from two funding sources. The first would be from the $60,000 allocation of general levy dollars in the Capitol Improvement Fund. In addition to those dollars there is an allocation of $8000 to come from general fund money available in the maintenance materials budget 101-602-000- 4180. RECOMMENDATION Staff recommends the council authorize the Community Development and Parks Director to enter into a contract with: a) Finley Bros., Inc. for the resurfacing of the tennis courts at Four Seasons Park b) Finley Bros., Inc for the resurfacing of the tennis courts at Maplecrest Park. c) Authorize Public Works to move forward with the resurfacing of the basketball court at Four Seasons. d) Able Fence Company for the replacement of the backstop and sideline fences at Goodrich Park field #3. Attachments A- Bids from Finley Bros. Inc B- Bid from Able Fence Company PacketPageNumber86of272 Attachment A PacketPageNumber87of272 PacketPageNumber88of272 PacketPageNumber89of272 Attachment B PacketPageNumber90of272 Agenda Item H1 AGENDA REPORT TO : City Manager, Jim Antonen FROM: Charles Ahl, Assistant City Manager/Public Works Director SUBJECT:7:00 PM – Public Hearing Tax Increment Financing District [Housing District 1-10] for The Shores of Maplewood withinthe Gladstone Redevelopment Area --City Project 04- 21 – Consider Resolution Establishing Tax Increment Financing District DATE:August 4, 2010 INTRODUCTION During the past year, the City has been working with perspective developers interested in the Tourist Cabins property and implementing The Shores development concept approved by the City Council in 2007. Adeveloperrepresented by a partnership of Albert Miller of the Rand Corporation[who controls ownership of the property through Highland Bank],Lance Lemieux of Southview Senior Living, and Jack Rajenbachare now prepared to build 104units of the original 180 unit complex during 2010and 2011.This development grouphasexplored possible financing plansand is now prepared to close on the property in August.They have resolved the liens and legal problems associated with the site, including a settlement with the site architect, Link Wilson, who is now the architect for this current proposal. The development group has requestedthat the City Council consider establishing a tax increment financing [TIF] district for the purpose of supporting the proposed project assessments that the City would like to implement as part of the over first phase of the Gladstone Redevelopment. In addition, the development group is requesting consideration of funds for other site improvements specific to the site. The application for the Tax Increment Financingis attached and is dated on March 27, 2010. A public hearing is required prior to the consideration of TIF financing. Our financial consultant, Springsted, Inc. has prepared the attached analysis for the consideration of TIF. The analysis of the district and the financial needs of the developer and development along with a report on the district and the internal rate of return for the development proposal will be presented to the Council at the public hearing. DISCUSSION/HISTORY The original Gladstone– Phase I improvements were approvedin 2007without TIF involvement in the project. The City Councilreviewed a request from Bart Montaneri for TIF funding in late 2007 and Mr. Montaneri paid for a Springsted analysis of his project. Springsted provided an analysis of the internal rate of return for potential investors on that 2007 project and the CityCouncil did not take a vote on the use of TIF funds to be provided for that project and that developer; however, a vote to call a public hearing to discuss the TIF plan failedon a 2-2 vote. The developer, Mr. Montaneri,was unable to secure financing with that plan and Mr. Montaneri was foreclosed on his purchase by Highland Bank and Rand Financial. Rand Financial has cleared the property of liens and is prepared to finalize the purchase of the property from Highland Bank. PacketPageNumber91of272 THE SHORES TIF HEARING PAGETWO rd Following is a copy of a message that DuWayne Konewko received on August 3from Highland Bank regarding the property: Duwayne - confirmingour conversation today regarding Lake Phalen Estates, 940 Frost Avenue East, Maplewood, MN 55109 Parcel # 16-29-22-31-002. Highland Bank, as current fee owner of the above property, has agreed to deed this parcel of land to Rand Financial Corporation. All negotiations have been finalized. Rand Financial Corporation is 100% owned by Albert Miller and Jack Rajchenbach. Albert Miller and Jack Rajchenbach will be guarantors on the Highland Bank note to Rand Financial Corporation. Rand Financial Corporation will become fee owners of the property upon execution of the loan agreements. Highland Bank has retained the law firm of Anastasi and Associates and they are currently in the process of preparing the necessary documentation for the transfer of ownership to Rand Financial Corporation. Highland Bank anticipates that the necessary documentation will be complete by Monday August 9th, 2010. Thank you Michael L Bruneau Vice President HIGHLAND BANK TIF ANALYSIS/DISCUSSION Attached are 3 documents of information provided on the analysis of the project and TIF assistance from Springsted representatives. The first document is the Gladstone Return Analysis, also called the “But-For” Test Analysis. While the second and third documents are the Maplewood Gladstone TIF Plan and the Development Program. One of the things to highlight in the report is that the Developer used a land purchase price of $1.9M, which is what they also used withtheir mortgage bond firm, DoughertyFinancial. The developer, AlbertMiller has reported that they havesignificantlymore than that into the property purchase price, but that's the amount that Dougherty would let them use as a cost in their financing analysis. There are a couple of positives to using this lower land acquisition price, the first being that they still need the assistance even when showing a lower amount, and the secondbeing it shows the City taking a conservative approach to analyzing the need for assistance. The return analysis shows they still need assistance (in excess of the $1.2M assessment reimbursement) even with a fair market land value costs of $1.9M. Showing the land cost at $1.9M shows that this development would need assistance on its own, regardless of the outcome of the previous development attempt. Additionally, showing the land cost at $1.9Mremoves one avenue on which someone could tryand argue theactual need for assistance. The need for assistance islikely greater than what is being shown in the report. If thedeveloperguys came in with no history attached to the development, bought the property for $1.9M and built the project as planned, they'd still needTIF assistance. This is what shown in the pro forma analysis. PacketPageNumber92of272 This shows the project needs assistance because senior housing typically does,just the same as the proposed Gethsemane project, and not because of previous failed development attempts,which we're not even including in this need analysis. In reality, they have additional costs from the previous attempt and have closer to $3M into the land, meaning their return/need is even greater, than the level on which has been analyzed. GLADSTONE IMPROVEMENTS This is the same development group that was working on the project in 2009 and was part of our effort with the Metropolitan Council to indicate that our grant is tied to a potential development. Unfortunately, the Metropolitan Council refused to give us further extensions and the grant was released. Because the final development could not be established in December 2009, Maplewood was forced to forfeit those grant funds of $1.8 million. The staff is working with the Metropolitan Council’s Community Development Committee for a re-submission on that grant; however, no grant funds have been secured in this next round of applications. Attached is a proposed public improvement plan that would initiate Phase I of our Gladstone redevelopment in the amount of $5.8 million. The developer would be responsible for $2.2 million of that project by agreeing to assessments. The developer has requested TIF assistance from the project for these assessments and an additional $1.0 million of assessments to make the project viable. It will be necessary for some bonding of the project assessment payments. Theassessments are TIF eligible, but the City has no risk of a TIF District failure because the assessment reimbursement goes to thedeveloper.If the TIF fails to generate enough funds to cover the assessment payments, the developer suffers, not the City. The only risk to the City is that the developer does not proceed, at which point the assessments become a lien on the property. These funds would help the City to achieve its goals to start the Gladstone redevelopment. In exchange for this agreement, under this scenario, the developer would receive up to theadditional $1.0 million to use for land improvements for the development project.The developer’s basis for the TIF is based on their following reasons: 1.Re-imbursement of the City’s redevelopment assessments. 2.Clearing costs for the removal of the mobile homes that were previously on the site were a cost that this development group hadto assume through the foreclosure process. 3.Due to the proximity of this site to Lake Phalen, the staff is requesting a high level of storm water ponding and infiltration that add costs to the site improvements. 4.Increased trail improvements are provided onthis site that enhancesthe walking areas. 5.The site plan requires dedication of land for the roundabout. 6.A sewer from the adjacent apartment complex runs through the property and must be re- routed. 7.Preservation of a high number of trees on the property was part of the original plan to maintain a woodland feel for the project. It may also be possible for the Council to expand some of the TIF district to allow some of the funds [potentially up to 20%] to be used for other City initiatives. The staff continues to discuss this proposal with the potential developer and the financial incentives necessary to meet the Metropolitan Council’s grant requirements for the development. The TIF is being considered as incentive funds to the developer to allow the grant funds to be received. The final analysis by Springsted hasdetermined the actual amount of funding available for Council consideration. It is our finding that without TIF funding, they cannot secure financing for their project and they would not proceed.In addition, the City will likely be forfeiting the opportunity to receive the up to $1.4 million in Metropolitan Council grant funds as well as the $1.2 million of MnDOT funds for the bridge replacement on Frost Avenuebecause the assessments cover the City’s costs of the bridge design.This is a package of improvements and the PacketPageNumber93of272 TIF is part of the overall plan for improvements. Discussion Staff recommends this project and the TIF financing plan as proposed. This appears to be our last opportunity to begin our Gladstone initiative. We have struggled to put this plan together and without approval at this time, it is likely that we should move to a different initiativein a different part of the City because of the perception, real or not, that the City is unable or unwilling to make the necessary commitments to begin the Gladstone process. RECOMMENDATION It is recommended that the City Council adopt the attached resolution that approves the Tax Increment Financing DistrictPlan for The Shores Development proposal. Attachments: 1.TIF Application 2.Gladstone Return Analysis [But For test] 3.Maplewood Gladstone TIF Plan 4.Development Program 5.Gladstone Improvement Plan 6.Resolution Approving TIF Plan PacketPageNumber94of272 AgendaItemH1 Attachment1 PacketPageNumber95of272 AgendaItemH1 Attachment1 PacketPageNumber96of272 AgendaItemH1 Attachment1 PacketPageNumber97of272 AgendaItemH1 Attachment1 PacketPageNumber98of272 AgendaItemH1 Attachment1 PacketPageNumber99of272 AgendaItemH1 Attachment1 PacketPageNumber100of272 AgendaItemH1 Attachment2 “But-For” Report 1ETPI[SSH1MRRIWSXE The Shores of Maplewood Housing Project DRAFT – August 3, 2010 PacketPageNumber101of272 AgendaItemH1 Attachment2 8EFPISJ'SRXIRXW ..........................................................................................1 496437)  .......................................................................2 )<)'98-:)7911%6= ....................................................................................3 8,)463.)'8 .......................................................................4 ():)0341)28'3787 ......................................................................7 %77-78%2')6)59)78 .........................................................................9 463.)'8*-2%2'-2+ ..........................................................................10 6)8962%2%0=7-7 ................................................................................133 '32'097-32 1MWWMSR7XEXIQIRX Springsted provides high quality, independent financial and management advisory services to public and non-profit organizations, and works with them in the long-term process of building their communities on a fiscally sound and well-managed basis. PacketPageNumber102of272 AgendaItemH1 Attachment2 Purpose 1 4YVTSWI The report that follows has been prepared to analyze the need for financial assistance in the construction of the Shores of Maplewood senior housing project. We have approached this determination based on the proposed plans regarding development costs, outcomes, and timing, to develop a measure of the Developer’s level of profit when compared to the amount of risk. If a project is owned and operated as an investment, a measure of return is calculated considering the time value of money, and involves an assumed re-sale of the property at a price appropriate in the market place. The final determination is based on whether or not the proposed project is likely to occur without the subsidy, within the current marketplace and at the present time. PacketPageNumber103of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Executive Summary 2 )\IGYXMZI7YQQEV] This project involves the development of a currently unoccupied site. The Developer will bear all the risk until the project is completed and fully occupied, and will continue to bear the risk that market lease rates will be capable of supporting the development. In particular the Developer will also bear the risk that lease revenues will be lower than projected, or that costs will be greater, either of which would result in a lower rate of return than analyzed. Conversely, if rental income is greater than projected, or development costs lower, the return could be greater. The current base “Springsted Revised” scenario without assistance illustrates that the project is not likely feasible without assistance. If the project occurred with the requested reimbursement of $2.2M of special assessment costs, than the Developer’s rate of return, assuming all else being equal, would be 8.63%. Additionally, the lower annual cost provided by the assistance increases the feasibility of the development by allowing for a starting debt coverage ratio of 1.30 in year 1 and 1.39 in year 2, compared to 1.14 without assistance. The without assistance scenario, while providing a positive annual operating cash flow in years 2-11, does not produce a positive return even after factoring in the sale of the asset. Based on our review of the without assistance scenario, we do not believe it is likely to occur as there is not a positive cumulative cash flow, and the initial equity investment would not likely be repaid. The only scenario where the development would be feasible absent any assistance is if it were to realize either a 10% decrease in project costs, or a 5% increase in revenues from the amounts projected. Based on this we conclude the phase 1 development would not be feasible “but-for” City assistance. ;MXLSYX ;MXL%WWMWXERGI %WWMWXERGI (IZIPSTIV4VSNIGXIHz;MXL7-6IZMWMSRW   ;MXL'SWX7EZMRKW   ;MXL6IZIRYI-RGVIEWIW   8LIEFSZIXEFPIMRGPYHIWXLIJSPPS[MRKEWWYQTXMSRWF]GEXIKSV]  8LIx(IZIPSTIV4VSNIGXIHz;MXL7-6IZMWMSRxMRGPYHIWXLI(IZIPSTIVvWEWWYQTXMSRWJSV6IZIRYI ERH)\TIRWIWEPSRK[MXLQMRSVGLERKIWHMWGYWWIHMRXLIQIQS  8LIw;MXL'SWX7EZMRKWxMRGPYHIWXLI7TVMRKWXIHVIZMWMSRWMR EFSZI [MXLE GSWXWEZMRKW JSVXLI(IZIPSTIVvWVIWTSRWMFPIGSWXW8LI(IZIPSTIVvWVIWTSRWMFPIGSWXWEVIVIHYGIHXS SJ XLITVSNIGXMSRW[LMGLVIHYGIWXLIXSXEPFYHKIXSJXSSVEVIHYGXMSRSJ [LMPIWXMPPTVSZMHMRKXLIWEQI8-*VIMQFYVWIQIRX  8LIw;MXL6IZIRYI-RGVIEWIWxMRGPYHIWXLI7TVMRKWXIHVIZMWMSRWEWMR EFSZI [MXLE  VIZIRYIMRGVIEWIEHHIHERHEPPXLI(IZIPSTIVvWVIWTSRWMFPIGSWXW PacketPageNumber104of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 The Project 3 8LI4VSNIGX The Shores of Maplewood is a proposed project that includes the development of an approximately 6-acre site located on the corner of Frost Avenue and East Shore Drive into a 106-unit senior housing facility, with the potential to expand to a total of 162 units over two phases. The 6-acre site is presently vacant, though it previously was occupied by tourist cabins which were demolished in 2007. The senior housing project is projected to include a phase-1 development of a 106 unit senior housing building, which will provide 74 assisted living units and 32 memory care units. The development will also include common areas including two dining rooms, a beauty shop and spa, a club room, a library, computer center, craft room, and an exercise/fitness room. A second phase of the development proposing an additional 56 units has been contemplated, but is not currently guaranteed to occur. Our pro forma analysis was only based on the development proposed for phase 1, as phase 2 is purely conceptual at this point, though the Developer has stated that if they were to construct phase 2 they would not seek additional TIF assistance. The application proposes a senior housing development, where the Developer has purchased the property, and will be constructing all necessary on-site improvements and the senior building. The Developer proposes that construction of the building will commence in 2010 with occupancy starting in 2011. The Developer would own and operate the building following the completion of construction. PacketPageNumber105of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Development Costs 4 (IZIPSTQIRX'SWXW The total cost of the phase 1 project is detailed in the table below. 8SXEP'SWXW Land Acquisition $1,908,000 Construction Contract 9,399,206 Construction Soft Costs 1,225,908 Bond Costs of Issuance 675,765 Debt-Service Costs 3,603,769 Developer Fee 825,000 Rounding 2,352 +VERH8SXEP  The total project cost to develop the site is estimated to be $17,640,000. Project costs are divided into six key-areas, land acquisition, building construction contract, construction soft costs, bond costs of issuance, debt-service costs, and a developer fee. The rounding amount is added in order to bring the total cost to a whole amount suitable for a bond structure. The Developer has acquired the property to be developed and has listed costs 0ERH'SWXW incurred for land acquisition of $1,908,000. The property was purchased in 2007, by a previous development group, for a sale price of $2,300,000 according to the Ramsey County website. The price cited in the Developer’s pro forma is lower than the price they have actually invested in the land, which is greater than $3.0M. This line item is $9,399,206 and is related to the estimated cost to construct the 'SRWXVYGXMSR'SRXVEGX'SWXW vertical building improvements, the onsite improvement costs, and parking. The estimate is calculated using an average per-unit square foot size of 1,078, and a cost per square foot of $79.86; which results in a 106-unit construction cost of $9,125,442, or approximately $86,000 per unit. The Developer is estimating total construction soft costs of $1,225,908. The 'SRWXVYGXMSR7SJX'SWXW individual line items for the construction soft costs are listed below: 'SRWXVYGXMSR7SJX'SWXW8SXEP'SWXW Contingency $98,560 Pre-Opening & Marketing 177,948 Furniture, Fixtures, and Equipment (FF&E)307,400 City Fee’s (Est.) 392,000 Architecture & Engineering 250,000 8SXEP  We have reviewed these costs and found them to be reasonable, and likely to be incurred. The contingency costs is based on 1.7% of the total soft-costs, and represents a reasonable margin. The Furniture, Fixtures, and Equipment (FF&E) cost is based on an estimated cost of $2,900 per unit. PacketPageNumber106of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Development Costs 5 We have consulted RSMeans Square Foot Costs for estimated construction costs for the proposed type of building. The data provides a range of estimated costs from low, to medium, to high. The Developer’s estimate on a per square foot basis falls below the low estimate range provide by the RSMeans Square Foot Costs. The Developer’s estimated cost per square foot is $92.98, including building costs, contractor overhead & profit, and architectural fees, while the RSMeans ranges are $111.98 for low, $124.42 for medium, and $155.52 for high. Based on this review we feel the cost estimates for the building construction costs, and related soft costs, are reasonable. The budgeted amount for costs related to the issuance of housing revenue bonds &SRH-WWYERGI'SWXW for the project is $675,765. The individual line items for the bond issuance costs are listed below: &SRH-WWYERGI'SWXW8SXEP'SWXW Bond Counsel $37,500 Underwriter’s Counsel 32,500 Borrower’s Counsel 40,000 Trustee Set-Up 5,000 Examined forecast 60,000 Market Study 12,500 Appraisal 7,500 Issuer’s Fee 64,325 Underwriter’s Discount 321,625 Environmental 5,000 Survey 7,500 Printing 6,000 Title 21,725 MRT 29,590 Miscellaneous 25,000 8SXEP  These budgeted amounts were prepared by the Developer, in collaboration with the underwriter of the bonds Dougherty and Associates. These costs appear to be reasonable and likely to be incurred in the issuance of the housing revenue bond, which will be the primary financing mechanism for the Shores Project. The budgeted amount for costs associated with the future debt-service on the (IFX7IVZMGI'SWXW housing revenue bonds total $3,603,769. The individual line items for the Debt- Service Costs are listed below: 'SRWXVYGXMSR7SJX'SWXW8SXEP'SWXW Operating Reserve $1,175,000 Capitalized Interest Fund 1,399,069 Debt-Service Reserve Fund 1,029,700 8SXEP  PacketPageNumber107of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Development Costs 6 These costs were again prepared by the Developer, in collaboration with the underwriter of the bonds Dougherty and Associates. These costs are related to the sale of the housing revenue bonds, and are necessary requirements for bond financing. These costs will be funded by the proceeds of the bond sale, and will be used to prepay the initial capitalized interest on the debt, and to provide a level of security to the bond holders in regards to reserves. These costs appear to be reasonable, and likely to be incurred by the Developer. The line-item for the Developer fee is $825,000, which is approximately 5% of (IZIPSTIV*II the total development costs. A Developer fee of this percentage is considered to be reasonable. Additionally, the Developer fee will be deferred and treated as a portion of the initial equity investment into the site. The Developer will not realize the benefit of the fee revenue, until the sale of the property. PacketPageNumber108of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Assistance Request 7 %WWMWXERGI6IUYIWX The proposed development is to be located in the Gladstone Redevelopment area for which numerous public improvement projects have been planned. As a result the proposed development would be expected to incur special assessments for significant public improvements related to the development of the site. Assessments related to the Gladstone redevelopment plan proposed for the site are: %WWIWWQIRX-XIQW8SXEP'SWXW *VSWX%ZIRYIVSYRHEFSYXMQTVSZIQIRXW )\XIRWMSRSJWI[IVERH[EXIVXSWMXI %VIEWXSVQ[EXIVMQTVSZIQIRXW 7EZERRE-QTVSZIQIRXW MRPMIYSJ4%'  Right of way and easements for Frost Improvements 850,000 Project fees for sewer/water/trees 150,000 8SXEP%WWIWWQIRXW  The project costs in bold print above total $1.2M and would be considered special assessment costs directly related to the Gladstone redevelopment project and will provide the City with the funding mechanism for undertaking these improvements. The special assessments for right of way and easement purchases and the project fee’s, totaling $1.1M, are being used as a mechanism for providing the Developer with the additional equity necessary for the project to receive financing. The total amount of $2.2M in public improvement costs are proposed to be funded through the issuance of a general obligation improvement bond, which will be repaid through special assessments placed on the property. The special assessments will be repaid by the property over a 26-year period; timed to coincide with the length of the TIF District. The use of improvement bonds and special assessments in the project is a means for providing the financing for the upfront improvement costs, while also maintaining a level of bond-security for the City. In this case the improvement bonds will be secured by the special assessments placed on the property. The Tax Increment generated on the site will be used to reimburse the Developer for the special assessment costs, and will be paid over the 26-year term of the TIF District on an annual pay-as-you-go basis. The Developer will only receive the TIF that is generated by the Development, less the City’s administrative amount. If this amount is lower than currently projected, and less than the annual assessment payment, it will be the responsibility of the Developer to make up the difference. This places the responsibility for TIF District performance, and the associated risk, on the Developer and not on the City. PacketPageNumber109of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Assistance Request  The proposed sources and uses from the TIF Plan: 8-*4PER&YHKIX8SXEP&YHKIX 8-*6IZIRYI 9WIW Special Assessment Payment Reimbursement $4,774,082 ( Principal + Interest) Eligible Administrative and Pooling expenditures 562,371 8SXEP9WIW  It should be noted that due to both the phase 1 and phase 2 parcels being located within the TIF District, the projected TIF revenues do include the prospective phase 2 development. If constructed the TIF revenue from phase 2, which is included in the $5.3M amount shown above, will be used for the special assessment reimbursement and the Developer would not realize additional TIF assistance outside of the amount listed above, if phase 2 were constructed. PacketPageNumber110of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Project Financing 9 4VSNIGX*MRERGMRK The Developer will be privately financing the project costs of the development through the issuance of a senior housing bond, City assistance, and private equity (including deferred developer fee). The total project costs for the privately funded development is $17,640,000. The senior housing revenue bond will provide funding for $12,865,000 in costs, the special assessment assistance related to the easement acquisition and project fees will provide equity of $1.1M, and the borrow equity of $3.575M will provide the remaining funding for the development. The Developer equity of $3.575M represents approximately 20% of the total investment in the project. This financing scenario is for the phase 1 development only. PacketPageNumber111of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Return Analysis 10 6IXYVR%REP]WMW The first step in calculating the return to the Developer is to determine if the costs presented are reasonable. We have discussed the development costs above and the effect on the private side that could occur if there are cost savings absent any other changes, leading the Developer to realize a greater return than projected. To account for the potential impact on the rate of return we ran a sensitivity analysis of the effect of a 10% savings in development costs. The results of this sensitivity analysis are illustrated in the chart on the next page. The second step in calculating the return to the Developer is to determine if the operating revenues and expenses are reasonable. The Developer has provided average monthly service fee income of $3,257/unit for assisted living, and $4,075 for memory care units, with an assumed vacancy of 5 units, or 5%. Of the 106 units, the Developer will have to reserve either 20% of the units (32 units) for persons with incomes no greater than 50% of county median income, or 40% of the units (65 units) for persons with incomces no greater than 60% of county median income. While the TIF law does not have specific rent limitations as part of its requirements, the affordability standards required above will have the effect of limiting potential rental income. The Developer provided estimated expenses for the following categories and amounts; administrative, real estate taxes, food service, housekeeping, resident service, activities, transportation, engineering, utilities, replacement reserve, and marketing. The total expenses are calculated at approximately 68% of the total operating income. Similar to the project costs, actual rental rates differing from the projections will affect the rate of return realized by the Developer. An analysis of rental rates is both a measure of a project’s feasibility and its profitability. Projected rental rates that are in the middle of the market range are preferred. Projected rental rates on the lower end of the market range may indicate that the Developer is understating its profitability. Rental rates on the high end of the market may indicate an overestimation of the project’s feasibility. The rental rate assumptions provided by the Developer appear reasonable, and are in the range of market rates. While the projected rental rates appear reasonable based on the current market, we still want to illustrate the potential impact that increased revenues could have on the rate of return realized by the Developer. To illustrate this potential impact we performed a sensitivity analysis assuming a 5% increase in lease revenue. The results of this analysis are illustrated in the chart on the next page. While the TIF housing district qualifications will not specifically limit the rental rate of the units, the fact that a significant portion of the units will need to be reserved for persons of low and moderate income, will have a limiting effect on lease revenue. People meeting the affordability standards will not be able to PacketPageNumber112of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Return Analysis 11 afford high rental rates, further limiting the likelihood of the Developer realizing a greater rate of return through increased lease rates. The third step in determining the rate of return to the Developer is an analysis of a hypothetical sale in year 11 (after 10-operating years) of the development. Although the Developer may not plan on selling the property at that point in time and may not realize the actual return, the value has been created and it should be accounted. The value of the development at the time of sale is determined through the use of a capitalization (cap) rate and the net operating income (NOI) of the development at the time of sale. The equation utilizing these variables generates a sale value of the development based on its profitability as an enterprise. Therefore, the strength of the development as an enterprise may allow it to command a lower cap rate (greater sale value) than the market average. The historical cap rates for multi-family building sales in the region have ranged from a high of 10% in 2002, to a low of 5.5% in 2006, but have risen to slightly over 8% this year. The upward trend is forecasted to continue for the foreseeable future. In order to determine the rate of return to the Developer, we used an 8.5% capitalization rate in determining the hypothetical sale value. We feel this capitalization rate is appropriate, given the nature of this development and current market conditions. We added the calculation of a hypothetical sale to the Developer’s pro forma, in order to calculate the internal rater of return analysis. We made a number of additions to the Developer’s pro forma, mainly related to adding an internal rate of return analysis. We also added in revised property tax expenditure information, as well as information related to the special assessment payments. We utilized all of the Developer’s assumptions regarding operating revenues, expenses (aside from those noted) and debt-service. The returns under this scenario are titled, “Developer Projected – With SI Revisions.” ;MXLSYX ;MXL%WWMWXERGI %WWMWXERGI (IZIPSTIV4VSNIGXIHz;MXL7-6IZMWMSRW   ;MXL'SWX7EZMRKW   ;MXL6IZIRYI-RGVIEWIW   8LIEFSZIXEFPIMRGPYHIWXLIJSPPS[MRKEWWYQTXMSRWF]GEXIKSV]  8LIx(IZIPSTIV4VSNIGXIHz;MXL7-6IZMWMSRxMRGPYHIWXLI(IZIPSTIVvWEWWYQTXMSRWJSV6IZIRYI ERH)\TIRWIWEPSRK[MXLXLIQMRSVGLERKIWSYXPMRIHEFSZI  8LIw;MXL'SWX7EZMRKWxMRGPYHIWXLI7TVMRKWXIHVIZMWMSRWMR EFSZI [MXLE GSWXWEZMRKW JSVXLI(IZIPSTIVvWVIWTSRWMFPIGSWXW8LI(IZIPSTIVvWVIWTSRWMFPIGSWXWEVIVIHYGIHXS SJ XLITVSNIGXMSRW[LMGLVIHYGIWXLIXSXEPFYHKIXSJXSSVEVIHYGXMSRSJ [LMPIWXMPPTVSZMHMRKXLIWEQI8-*VIMQFYVWIQIRX  8LIw;MXL6IZIRYI-RGVIEWIWxMRGPYHIWXLI7TVMRKWXIHVIZMWMSRWEWMR EFSZI [MXLE  VIZIRYIMRGVIEWIEHHIHERHEPPXLI(IZIPSTIVvWVIWTSRWMFPIGSWXW PacketPageNumber113of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Return Analysis 12 The rate of return necessary for a development of this type to proceed is typically considered to be 10% - 15%, however given the current economy developers may be willing to consider projects of lower rates of return based on other extenuating circumstances. In this particular estimate the Developer determined that a rate of return with assistance of 8.63% was appropriate for the development to proceed. One of the determining factors regarding feasibility of the development will be the ability to secure financing. One of the keys to securing financing is the debt coverage ratio, which is the ratio of how much the annual operating income exceeds the annual debt-service payments. The assistance provided by the TIF reimbursement of the special assessment payments provides the “with- assistance” scenarios with a debt coverage ratio of greater than 1.25 beginning in year 2. Additionally, the equity injection provided by a portion of the special assessment payments related to the easement purchases and City fee’s assists the development with receiving financing. In the without assistance scenarios, the operating pro forma does not produce a positive rate of return, unless significant changes are made to the assumptions as shown in the sensitivity analysis. In this scenario the development would not likely proceed, as the cumulative cash flow is negative, even after factoring in the sale of the asset. Based on the internal rate of return analysis, the Developer would have to realize either a significant decrease in construction costs, or a significant increase in rental income for the project to be considered feasible without assistance. PacketPageNumber114of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment2 Conclusion 13 'SRGPYWMSR This project involves the development of a currently unoccupied site. The Developer will bear all the risk until the project is completed and fully occupied, and will continue to bear the risk that market lease rates will be capable of supporting the development. In particular the Developer will also bear the risk that lease revenues will be lower than projected, or that costs will be greater, either of which would result in a lower rate of return than analyzed. Conversely, if rental income is greater than projected, or development costs lower, the return could be greater. The current base “Springsted Revised” scenario without assistance illustrates that the project is not likely feasible without assistance. If the project occurred with the requested reimbursement of $2.2M of special assessment costs, than the Developer’s rate of return, assuming all else being equal, would be 8.63%. Additionally, the lower annual cost provided by the assistance increases the feasibility of the development by allowing for a starting debt coverage ratio of 1.30 in year 1 and 1.39 in year 2, compared to 1.14 without assistance. The without assistance scenario, while providing a positive annual operating cash flow in years 2-11, does not produce a positive return even after factoring in the sale of the asset. Based on our review of the without assistance scenario, we do not believe it is likely to occur as there is not a positive cumulative cash flow, and the initial equity investment would not likely be repaid. The only scenario where the development would be feasible absent any assistance is if it were to realize either a 10% decrease in project costs, or a 5% increase in revenues from the amounts projected. Based on this we conclude the phase 1 development would not be feasible “but-for” City assistance. PacketPageNumber115of272 Maplewood, Minnesota. Shores of Maplewood “But-For” Report AgendaItemH1 Attachment3 1ETPI[SSH1MRRIWSXE 8E\-RGVIQIRX*MRERGMRK4PER JSV 8E\-RGVIQIRX*MRERGMRK ,SYWMRK  (MWXVMGX2S  ;MXLMR(IZIPSTQIRX(MWXVMGX2S  8LI7LSVIWSJ1ETPI[SSH,SYWMRK4VSNIGX  (EXIH%YKYWX (VEJX  4VITEVIHF] 746-2+78)(-2'36436%8)( .EGOWSR7XVIIX7YMXI 7X4EYP12   PacketPageNumber116of272 AgendaItemH1 Attachment3 8%&0)3*'328)287 SectionPage(s) A. Definitions................................................................................................................................................. 1 B. Statutory Authorization.............................................................................................................................. 1 C. Statement of Need and Public Purpose.................................................................................................... 1 D. Statement of Objectives............................................................................................................................ 1 E. Designation of Tax Increment Financing District as a Housing District..................................................... 1 F. Duration of the TIF District........................................................................................................................ 2 G. Property to be Included in the TIF District................................................................................................. 2 H. Property to be Acquired in the TIF District................................................................................................. 3 I. Specific Development Expected to Occur Within the TIF District.............................................................. 3 J. Findings and Need for Tax Increment Financing....................................................................................... 3 K. Estimated Public Costs............................................................................................................................. 4 L. Estimated Sources of Revenue................................................................................................................. 5 M. Estimated Amount of Bonded Indebtedness............................................................................................. 5 N. Original Net Tax Capacity......................................................................................................................... 5 O. Original Tax Capacity Rate....................................................................................................................... 6 P. Projected Retained Captured Net Tax Capacity and Projected Tax Increment......................................... 6 Q. Use of Tax Increment................................................................................................................................ 7 R. Excess Tax Increment............................................................................................................................... 7 S. Tax Increment Pooling and the Five YearRule......................................................................................... 8 T. Limitation on Administrative Expenses...................................................................................................... 8 U. Limitation on Property Not Subject to Improvements - Four Year Rule..................................................... 8 V. Estimated Impact on Other Taxing Jurisdictions....................................................................................... 9 W. Prior Planned Improvements..................................................................................................................... 9 X. Development Agreements......................................................................................................................... 9 Y. Assessment Agreements.......................................................................................................................... 10 Z.Modifications of the Tax Increment FinancingPlan................................................................................... 10 AA. Administration of the Tax Increment FinancingPlan................................................................................. 10 AB. Financial Reporting and Disclosure Requirements.................................................................................... 11 Map of the Tax Increment Financing District....................................................................................... EXHIBIT I Assumptions Report ......................................................................................................................….. EXHIBIT II Projected Tax IncrementReport......................................................................................................... EXHIBIT III Estimated Impact on Other Taxing Jurisdictions Report...................................................................... EXHIBIT IV Market Value Analysis Report............................................................................................................. EXHIBIT V PacketPageNumber117of272 AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE 7IGXMSR%(IJMRMXMSRW The terms defined in this section have the meanings given herein, unless the context in which they are used indicates a different meaning: "City" means the City of Maplewood, Minnesota; also referred to as a "Municipality". "City Council" means the City Council of the City of Maplewood; also referred to as the "Governing Body". "County" means Ramsey County, Minnesota. "Development District" means Municipal Development District No. 1 in the City, which is described in the corresponding Development Program. "Development Program" means the Development Program for the Development District. "Project Area" means the geographic area of the Development District. "School District" means Independent School District No. 622, Minnesota. "State" means the State of Minnesota. "TIF Act" means Minnesota Statutes, Sections 469.174 through 469.1799, both inclusive. "TIF District" means Tax Increment Financing (Housing) District No. 1-10. "TIF Plan" means the tax increment financing plan for the TIF District (this document). 7IGXMSR&7XEXYXSV]%YXLSVM^EXMSR See Section 1.3 of the Development Program for the Development District. 7IGXMSR'7XEXIQIRXSJ2IIHERH4YFPMG4YVTSWI See Section 1.4 of the Development Program for the Development District. 7IGXMSR(7XEXIQIRXSJ3FNIGXMZIW See Section 1.5 of the Development Program for the Development District. 7IGXMSR)(IWMKREXMSRSJ8E\-RGVIQIRX*MRERGMRK(MWXVMGXEWE ,SYWMRK(MWXVMGX Housing districts are a type of tax increment financing district which consists of a project intended for occupancy, in part, by persons or families of low and moderate income.Low and moderate income is defined in federal, state, and municipal legislation. A project does not qualify if the square footage of the improvements, constructed for uses other than low and moderate income housing are more than 20% of the total square footage of all the planned improvements. In addition, housing districts are subject to various income limitations and requirements for residential property. For owner occupied residential property, 95% of the housing units must be initially purchased and occupied by individuals whose family income is less than or equal to the income requirements for qualified mortgage bond projects under Page 1 PacketPageNumber118of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE section 143(f) of the Internal Revenue Code. For residential rental property, the property must satisfy the income requirements for a qualified residential rental project as defined in section 142(d) of the Internal Revenue Code. The TIF District meets the above qualifications for these reasons: 1.The planned improvements consist of the following: a.162 senior rental units, for which one of the following will apply: at least 20% (32 units) of the rental units will be occupied by persons with incomes no greater than o 50% of county median income, at least 40% (65 units) of the rental units will be occupied by persons with incomes no greater than o 60% of county median income, 2.No improvements are planned other than housing. 3.The City will require in the development agreement that the income limitations for owner-occupied units apply to at least the initial buyers; and will require that the income limitations for all rental units apply for the duration of the TIF District. Tax increments derived from a housing district must be used solely to finance the cost of housing projects as defined above. The cost of public improvements directly related to the housing projects and the allocated administrative expenses of the Authority may be included in the cost of a housing project. 7IGXMSR*(YVEXMSRSJXLI8-*(MWXVMGX Housing districts may remain in existence 25 years from the date of receipt of the first tax increment. The City anticipates that the TIF District will remain in existence the maximum duration allowed by law (projected to be through the year 2038). Modifications of this plan (see Section Z) shall not extend these limitations. All tax increments from taxes payable in the year the TIF District is decertified shall be paid to the Authority. Pursuant to MN Statutes, Section 469.175 subdivision 1(b), the Authority elects to delay receipt of first increment until 2013 7IGXMSR+4VSTIVX]XSFI-RGPYHIHMRXLI8-*(MWXVMGX The TIF District is an approximately 6.16 acre area of land located within the Project Area. A map showing the location of the TIF District is shown in Exhibit I. The boundaries and area encompassed by the TIF District are described below: Parcel ID Number Legal Description 16-29-22-31-0025 Existing Legal Description: That part of Government Lot 2, Sec. 16, T. 29, R. 22, Ramsey County, Minnesota which lies S’ of Frost Avenue as described in Document No. 1999021, W’ of Frost Avenue Connection as described in Document No. 1999021, N’ of East Shore Drive as described in Document No. 367903, and NE’ of a line described as commencing at the center of said Section 16, thence S 89 degrees 32 minutes 38 seconds W, assumed bearing, along the N line of said Government Lot 2, 1130.00 feet, to the point of beginning; thence South 27 degrees 23 minutes 03 seconds East, 1121.18 feet to an angle in the north line of said East Shore Drive, said angle point being 658.56 Page 2 PacketPageNumber119of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE feet westerly of the East line of said government lot 2 as measured along the N line of said East Shore Drive and said line there terminating.* The area encompassed by the TIF District shall also include all street or utility right-of-ways located upon or adjacent to the property described above. *The property is in the process of being replatted. The PID and legal description are representative of the property prior to the re-platting. 7IGXMSR,4VSTIVX]XSFI%GUYMVIHMRXLI8-*(MWXVMGX The City may acquire and sell any or all of the property located within the TIF District. However, the City does not anticipate acquiring any such property at this time. 7IGXMSR-7TIGMJMG(IZIPSTQIRX)\TIGXIHXS3GGYV;MXLMRXLI8-*(MWXVMGX The proposed development is expected to be constructed in two phases. Phase 1 will consist of a 106-unit senior housing facility including 74 assisted living and 32 memory care units. Phase 2 will add an additional 56 units to the project, though it has not yet been determined the split between assisted living and memory care units for phase 2. The total number of units created by both phases is 162. The development will also include common areas including two dining rooms, a beauty shop and spa, a club room, a library, computer center, craft room and an exercise/fitness room. The City anticipates using tax increment to finance a portion of the land acquisition, special assessments, public utility, site improvement and other eligible improvements associated with the development, as well as related administrative expenses and pooling for affordable housing. Construction of phase 1 of the project is expected to begin and be fully completed in 2011. Phase 1 of the project will be 100% assessed and on the tax rolls as of January 2, 2012 for taxes payable in 2013. Construction of phase 2 of the project is expected to begin and be fully completed in 2018. Phase 2 of the project will be 100% assessed and on the tax rolls as of Janurary 2, 2019 for taxes payable in 2020. At the time this document was prepared there were no signed construction contracts with regards to the above described development. 7IGXMSR.*MRHMRKWERH2IIHJSV8E\-RGVIQIRX*MRERGMRK In establishing the TIF District, the City makes the following findings: (1) The TIF District qualifies as a housing district; See Section E of this document for the reasons and facts supporting this finding. (2) The proposed development, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future. The proposed development is a senior rental housing project consisting of up to 162 assisted living, memory care and independent living units in the City of Maplewood. The City has reviewed information submitted by the proposed developer, showing that the cost of providing low to moderate income housing makes the proposed development infeasible without public financial assistance. Without the improvements the City has no reason to expect that significant development of this type would occur without assistance similar to that provided in this plan. Page 3 PacketPageNumber120of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE Therefore the City has no reason to believe the development would occur but-for tax increment assistance. The increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the TIF District permitted by the TIF Plan:Without the improvements the City has no reason to expect that significant redevelopment would occur without assistance similar to that provided in this plan. Therefore, the City concludes as follows: a.The City’s estimate of the amount by which the market value of the site will increase without the use of tax increment financing is $0 (except for a small amount for annual appreciation of land value). b.If all development which is proposed to be assisted with tax increment were to occur in the District, the total increase in market value would be approximately $17,205,057. c.The present value of tax increments from the District for the maximum duration of the district permitted by the TIF Plan is estimated to be $2,257,949. (See Exhibit VI) d.Even if some development other than the proposed development were to occur, the Council finds that no alternative would occur that would produce a market value increase greater than $14,947,108 (the amount in clause b less the amounts in clauses a and c) without tax increment assistance. The comparative analysis outlined above of the estimated market values both with and without establishment of the TIF District and the use of tax increments assumes no development will occur on the site because of the extraordinary costs associated with constructing affordable housing units. We assume the estimated market value without creation of the District would only increase at most by an incremental inflationary amount. The increase in estimated market value of the proposed development (less the indicated subtractions) exceeds the estimated market value of the site absent the establishment of the TIF District and the use of tax increments. (3) The TIF Plan conforms to the general plan for development or redevelopment of the City as a whole; and The reasons and facts supporting this finding are that the TIF District is properly zoned, and the TIF Plan has been approved by the City Planning Commission and will generally complement and serve to implement policies adopted in the City's comprehensive plan. (4) The TIF Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of the Project Area by private enterprise. The reasons and facts supporting this finding are that the development activities are necessary so that development and redevelopment by private enterprise can occur within the Project Area. 7IGXMSR/)WXMQEXIH4YFPMG'SWXW The estimated public costs of the TIF District are listed below. Such costs are eligible for reimbursement from tax increments of the TIF District. Land/Building acquisition, Special Assessments, $2,200,000 Public Utilities, Site Improvements/Preparation Page 4 PacketPageNumber121of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE Costs, and other Eligible Improvements Bond Interest Payments 2,056,745 Administrative expenses 266,826 Other Expenditures Capitalized Interest payments 215,295 Cost of Issuance 74,705 Pooling for Affordable Housing 522,882 $5,336,453 8SXEP The City reserves the right to administratively adjust the amount of any of the items listed above or to incorporate additional eligible items, so long as the total estimated public cost is not increased. *The City is anticipating issuing general obligation improvement bonds, which will be secured by special assessments against the development property. The Developer will be reimbursed for the special assessments through the use of tax increment, in an amount equal to the special assessments. 7IGXMSR0)WXMQEXIH7SYVGIWSJ6IZIRYI Tax Increment revenue $5,336,453 Interest on invested funds 0 Bond proceeds 0 Loan proceeds 0 Grants 0 Other 0 $5,336,453 8SXEP The City anticipates providing financial assistance to the proposed development through the use of a pay-as-you-go technique. As tax increments are collected from the TIF District in future years, a portion of these taxes will be distributed to the developer/owner as reimbursement for public costs incurred (see Section K). The City reserves the right to finance any or all public costs of the TIF District using pay-as-you-go assistance, internal funding, general obligation or revenue debt, or any other financing mechanism authorized by law. The City also reserves the right to use other sources of revenue legally applicable to the Project Area to pay for such costs including, but not limited to, special assessments, utility revenues, federal or state funds, and investment income. 7IGXMSR1)WXMQEXIH%QSYRXSJ&SRHIH-RHIFXIHRIWW The Authority does not anticipate issuing tax increment bonds to finance the estimated public costs of the TIF District, but reserves the right to issue such bonds in an amount not to exceed $2,490,000. 7IGXMSR23VMKMREP2IX8E\'ETEGMX] The County Auditor shall certify the original net tax capacity of the TIF District. This value will be equal to the total net tax capacity of all property in the TIF District as certified by the State Commissioner of Revenue. For districts certified between January 1 and June 30, inclusive, this value is based on the previous assessment year. For districts certified between July 1 and December 31, inclusive, this value is based on the current assessment year. The Estimated Market Value of all property within the TIF District as of January 2, 2010, for taxes payable in 2011, is $1,600,000, and the property is classified as rental. Upon establishment of the TIF District, it is estimated that the original net tax capacity of the TIF District will be approximately $20,000, based on an EMV of $1,600,000 as set by the assessment as of January 2, 1010. Page 5 PacketPageNumber122of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE Each year the County Auditor shall certify the amount that the original net tax capacity has increased or decreased as a result of: (1) changes in the tax-exempt status of property; (2) reductions or enlargements of the geographic area of the TIF District; (3) changes due to stipulation agreements or abatements; or (4) changes in property classification rates. 7IGXMSR33VMKMREP8E\'ETEGMX]6EXI The County Auditor shall also certify the original tax capacity rate of the TIF District. This rate shall be the sum of all local tax rates that apply to property in the TIF District.This rate shall be for the same taxes payable year as the original net tax capacity. In future years, the amount of tax increment generated by the TIF District will be calculated using the lesser of (a) the sum of the current local tax rates at that time or (b) the original tax capacity rate of the TIF District. At the time this document was prepared, the sum of all local tax rates that apply to property in the TIF District, for taxes levied in 2010 and payable in 2011, was not yet available. When this total becomes available, the County Auditor shall certify this amount as the original tax capacity rate of the TIF District. For purposes of estimating the tax increment generated by the TIF District, the final local tax rates for taxes levied in 2009 and payable in 2010, is 119.778% as shown below. Final 2009/2010 Taxing JurisdictionLocal Tax Rate City of Maplewood 33.354% Ramsey County 50.248% ISD # 622 25.359% Other 8.817% Total 119.778% 7IGXMSR44VSNIGXIH6IXEMRIH'ETXYVIH2IX8E\'ETEGMX]ERH 4VSNIGXIH8E\-RGVIQIRX The City anticipates that phase 1 of the project will be completed by December 31, 2011, creating a total tax capacity for phase 1 of TIF District No. 1-10 of $125,000 as of January 2, 2012. The captured tax capacity as of that date is estimated to be $105,000 and the first year of tax increment is estimated to be $125,767 payable in 2013. The City anticipates that phase 2 of the project will be completed by December 31, 2018, creating a total maximum tax capacity for phases 1 & 2 of $196,517 as of January 2, 2019. The captured tax capacity as of that date is estimated to be $176,517, and the first year of increment from phases 1 & 2 is estimated to be $211,428 payable in 2020. A complete schedule of estimated increment from the TIF District is shown in Exhibit III. The estimates shown in this TIF Plan assume that the housing development will be designated as rental property, and that the class rate will be 1.25%, and assumes 1% annual increases in market values. Page 6 PacketPageNumber123of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE Each year the County Auditor shall determine the current net tax capacity of all property in the TIF District. To the extent that this total exceeds the original net tax capacity, the difference shall be known as the captured net tax capacity of the TIF District. The County Auditor shall certify to the City the amount of captured net tax capacity each year. The City may choose to retain any or all of this amount. It is the City’s intention to retain 100% of the captured net tax capacity of the TIF District. Such amount shall be known as the retained captured net tax capacity of the TIF District. Exhibit II gives a listing of the various information and assumptions used in preparing a number of the exhibits contained in this TIF Plan, including Exhibit III which shows the projected tax increment generated over the anticipated life of the TIF District. 7IGXMSR59WISJ8E\-RGVIQIRX Each year the County Treasurer shall deduct 0.36% of the annual tax increment generated by the TIF District and pay such amount to the State's General Fund. Such amounts will be appropriated to the State Auditor for the cost of financial reporting and auditing of tax increment financing information throughout the state. Exhibit III shows the projected deduction for this purpose over the anticipated life of the TIF District. The City has determined that it will use 100% of the remaining tax increment generated by the TIF District for any of the following purposes: (1) Pay for the estimated public costs of the TIF District (see Section K) and County administrative costs associated with the TIF District (see Section T); (2) pay principal and interest on tax increment bonds or other bonds issued to finance the estimated public costs of the TIF District; (3) accumulate a reserve securing the payment of tax increment bonds or other bonds issued to finance the estimated public costs of the TIF District; (4) pay all or a portion of the county road costs as may be required by the County Board under M.S. Section 469.175, Subdivision 1a; or (5) return excess tax increments to the County Auditor for redistribution to the City, County and School District. Tax increments from property located in one county must be expended for the direct and primary benefit of a project located within that county, unless both county boards involved waive this requirement. Tax increments shall not be used to circumvent levy limitations applicable to the City. Tax increment shall not be used to finance the acquisition, construction, renovation, operation, or maintenance of a building to be used primarily and regularly for conducting the business of a municipality, county, school district, or any other local unit of government or the State or federal government, or for a commons area used as a public park, or a facility used for social, recreational, or conference purposes. This prohibition does not apply to the construction or renovation of a parking structure or of a privately owned facility for conference purposes. 7IGXMSR6)\GIWW8E\-RGVIQIRX In any year in which the tax increments from the TIF District exceed the amount necessary to pay the estimated public costs authorized by the TIF Plan, the City shall use the excess tax increments to: (1) prepay any outstanding tax increment bonds; Page 7 PacketPageNumber124of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE (2) discharge the pledge of tax increments thereof; (3) pay amounts into an escrow account dedicated to the payment of the tax increment bonds; or (4) return excess tax increments to the County Auditor for redistribution to the City, County and School District. The County Auditor must report to the Commissioner of Education the amount of any excess tax increment redistributed to the School District within 30 days of such redistribution. 7IGXMSR78E\-RGVIQIRX4SSPMRKERHXLI*MZI=IEV6YPI As permitted under Minnesota Statutes, Section 469.1763, subdivision 2(b) and subdivision 3(a)(5), any expenditures of increment from the TIF District to pay the cost of a “housing project” as defined in Minnesota Statutes, Section 469.174, subd. 11 will be treated as an expenditure within the district for the purposes of the “pooling rules” and the “five year rule”. The City does not currently anticipate that tax increments will be spent outside the TIF District (except allowable administrative expenses), but such expenditures are expressly authorized in this TIF Plan. 7IGXMSR80MQMXEXMSRSR%HQMRMWXVEXMZI)\TIRWIW Administrative expenses are defined as all costs of the City other than: (1) amounts paid for the purchase of land; (2) amounts paid for materials and services, including architectural and engineering services directly connected with the proposed development within the TIF District; (3) relocation benefits paid to, or services provided for, persons or businesses residing or located within the TIF District; or (4) amounts used to pay interest on, fund a reserve for, or sell at a discount, tax increment bonds. Administrative expenses include amounts paid for services provided by bond counsel, fiscal consultants, planning or economic development consultants, and actual costs incurred by the County in administering the TIF District. Tax increments may be used to pay administrative expenses of the TIF District up to the lesser of (a) 10% of the total estimated tax increment expenditures authorized by the TIF Plan or (b) 10% of the total tax increment for the project. 7IGXMSR90MQMXEXMSRSR4VSTIVX]2SX7YFNIGXXS-QTVSZIQIRXW*SYV=IEV6YPI If after four years from certification of the TIF District no demolition, rehabilitation, renovation, or qualified improvement of an adjacent street has commenced on a parcel located within the TIF District, then that parcel shall be excluded from the TIF District and the original net tax capacity shall be adjusted accordingly. Qualified improvements of a street are limited to construction or opening of a new street, relocation of a street, or substantial reconstruction or rebuilding of an existing street. The City must submit to the County Auditor, by February 1 of the fifth year, evidence that the required activity has taken place for each parcel in the TIF District. If a parcel is excluded from the TIF District and the City or owner of the parcel subsequently commences any of the above activities, the City shall certify to the County Auditor that such activity has commenced and the parcel shall once again be included in the TIF District. The County Auditor shall certify the net tax capacity of the parcel, as most recently certified by the Commissioner of Revenue, and add such amount to the original net tax capacity of the TIF District. 7IGXMSR:)WXMQEXIH-QTEGXSR3XLIV8E\MRK.YVMWHMGXMSRW Page 8 PacketPageNumber125of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE Exhibit IV shows the estimated impact on other taxing jurisdictions if the maximum projected retained captured net tax capacity of the TIF District was hypothetically available to the other taxing jurisdictions. The City believes that there will be no adverse impact on other taxing jurisdictions during the life of the TIF District, since the proposed development would not have occurred without the establishment of the TIF District and the provision of public assistance. A positive impact on other taxing jurisdictions will occur when the TIF District is decertified and the development therein becomes part of the general tax base. The fiscal and economic implications of the proposed tax increment financing district, as pursuant to Minnesota Statutes, Section 469.175, Subdivision 2, are listed below. 1.The total maximum amount of tax increment that will be generated over the life of the district is estimated to be $5,355,734. 2.To the extent the housing project in the proposed TIF District generates any public cost impacts on city- provided services such as police and fire protection, public infrastructure, and borrowing costs attributable to the district, such costs will be levied upon the taxable net tax capacity of the City, excluding that portion captured by the District. 3.The maximum amount of tax increments over the life of the district that would be attributable to school district levies, assuming the school district’s share of the total local tax rate for all taxing jurisdictions remained the same, is estimated to be $1,133,898. 4.The maximum amount of tax increments over the life of the district that would be attributable to county levies, assuming the county’s share of the total local tax rate for all taxing jurisdictions remained the same is estimated to be $2,246,781. 5.No additional information has been requested by the County or School District. 7IGXMSR;4VMSV4PERRIH-QTVSZIQIRXW The City shall accompany its request for certification to the County Auditor (or notice of district enlargement), with a listing of all properties within the TIF District for which building permits have been issued during the 18 months immediately preceding approval of the TIF Plan. The County Auditor shall increase the original net tax capacity of the TIF District by the net tax capacity of each improvement for which a building permit was issued. There have been no building permits issued in the last 18 months in conjunction with any of the properties within the TIF District. 7IGXMSR<(IZIPSTQIRX%KVIIQIRXW If within a project containing a housing district, more than 10% of the acreage of the property to be acquired by the City is purchased with tax increment bonds proceeds (to which tax increment from the property is pledged), then prior to such acquisition, the City must enter into an agreement for the development of the property. Such agreement must provide recourse for the City should the development not be completed. The City anticipates entering into an agreement for development, but does not anticipate acquiring any property located within the TIF District. 7IGXMSR=%WWIWWQIRX%KVIIQIRXW Page 9 PacketPageNumber126of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE The City may, upon entering into a development agreement, also enter into an assessment agreement with the developer, which establishes a minimum market value of the land and improvements for each year during the life of the TIF District. The assessment agreement shall be presented to the County or City Assessor who shall review the plans and specifications for the improvements to be constructed, review the market value previously assigned to the land, and so long as the minimum market value contained in the assessment agreement appears to be an accurate estimate, shall certify the assessment agreement as reasonable. The assessment agreement shall be filed for record in the office of the County Recorder of each county where the property is located. Any modification or premature termination of this agreement must first be approved by the City, County and School District. The City does anticipate entering into an assessment agreement. 7IGXMSR>1SHMJMGEXMSRWSJXLI8E\-RGVIQIRX*MRERGMRK4PER Any reduction or enlargement in the geographic area of the Project Area or the TIF District; increase in the amount of bonded indebtedness to be incurred; increase in the amount of capitalized interest; increase in that portion of the captured net tax capacity to be retained by the City; increase in the total estimated public costs; or designation of additional property to be acquired by the City shall be approved only after satisfying all the necessary requirements for approval of the original TIF Plan. This paragraph does not apply if: (1) the only modification is elimination of parcels from the TIF District; and (2) the current net tax capacity of the parcels eliminated equals or exceeds the net tax capacity of those parcels in the TIF District's original net tax capacity, or the City agrees that the TIF District's original net tax capacity will be reduced by no more than the current net tax capacity of the parcels eliminated. The City must notify the County Auditor of any modification that reduces or enlarges the geographic area of the TIF District. The geographic area of the TIF District may be reduced but not enlarged after five years following the date of certification. 7IGXMSR%%%HQMRMWXVEXMSRSJXLI8E\-RGVIQIRX*MRERGMRK4PER Upon adoption of the TIF Plan, the City shall submit a copy of such plan to the Minnesota Department of Revenue. The City shall also request that the County Auditor certify the original net tax capacity and net tax capacity rate of the TIF District. To assist the County Auditor in this process, the City shall submit copies of the TIF Plan, the resolution establishing the TIF District and adopting the TIF Plan, and a listing of any prior planned improvements. The City shall also send the County Assessor any assessment agreement establishing the minimum market value of land and improvements in the TIF District, and shall request that the County Assessor review and certify this assessment agreement as reasonable. The County shall distribute to the City the amount of tax increment as it becomes available. The amount of tax increment in any year represents the applicable property taxes generated by the retained captured net tax capacity of the TIF District. The amount of tax increment may change due to development anticipated by the TIF Plan, other development, inflation of property values, or changes in property classification rates or formulas. In administering and implementing the TIF Plan, the following actions should occur on an annual basis: (1) prior to July 1, the City shall notify the County Assessor of any new development that has occurred in the TIF District during the past year to insure that the new value will be recorded in a timely manner. Page 10 PacketPageNumber127of272 746-2+78)( AgendaItemH1 Attachment3 'MX]SJ1ETPI[SSH1MRRIWSXE (2) if the County Auditor receives the request for certification of a new TIF District, or for modification of an existing TIF District, before July 1, the request shall be recognized in determining local tax rates for the current and subsequent levy years. Requests received on or after July 1 shall be used to determine local tax rates in subsequent years. (3) each year the County Auditor shall certify the amount of the original net tax capacity of the TIF District. The amount certified shall reflect any changes that occur as a result of the following: (a) the value of property that changes from tax-exempt to taxable shall be added to the original net tax capacity of the TIF District. The reverse shall also apply; (b) the original net tax capacity may be modified by any approved enlargement or reduction of the TIF District; (c) if laws governing the classification of real property cause changes to the percentage of estimated market value to be applied for property tax purposes, then the resulting increase or decrease in net tax capacity shall be applied proportionately to the original net tax capacity and the retained captured net tax capacity of the TIF District. The County Auditor shall notify the City of all changes made to the original net tax capacity of the TIF District. 7IGXMSR%&*MRERGMEP6ITSVXMRKERH(MWGPSWYVI6IUYMVIQIRXW The City will file the TIF Plan, and any subsequent amendments thereto, with the Commissioner of Revenue and the Office of the State Auditor pursuant to Minnesota Statutes, Section 469.175, subdivision 4A. The City will comply with all reporting requirements for the TIF District under Minnesota Statutes, Section 469.175, subdivisions 5 and 6. Page 11 PacketPageNumber128of272 746-2+78)( AgendaItemH1 Attachment3 Exhibit I Map of Proposed TIF Plan within Development District Page 12 PacketPageNumber129of272 746-2+78)( AgendaItemH1 Attachment3 Exhibit II Assumptions Report City of Maplewood, Minnesota Tax Increment Financing (Housing) District No. 1-10 The Shores of Maplewood Project Scenario 4 - $15M Both Phases - 5% Admin - 1% Inflation Factor Type of Tax Increment Financing DistrictHousing Maximum Duration of TIF District25 years from 1st increment Projected Certification Request Date07/26/10 Decertification Date12/31/38 (26 Years of Increment) 2011/2012 Base Estimated Market Value$1,600,000 Original Net Tax Capacity$20,000 Assessment/Collection Year 2011/20122012/20132013/20142014/2015 Base Estimated Market Value$1,600,000$1,600,000$1,600,000$1,600,000 Increase in Estimated Market Value08,400,0008,500,0008,601,000 Total Estimated Market Value1,600,00010,000,00010,100,00010,201,000 Total Net Tax Capacity$20,000$125,000$126,250$127,513 City of Maplewood35.354% Ramsey County50.248% ISD #62225.359% Other8.817% Local Tax Capacity Rate119.778%2009/2010 Fiscal Disparities Contribution From TIF District0.0000% Administrative Retainage Percent (maximum = 10%)5.00% Pooling Percent0.00% BondsNote (Pay-As-You-Go) Bonds Dated02/01/11Note Dated02/01/11 Bond Issue @ 0.00% (NIC)$0Note Rate Eligible Project Costs$2,490,000Note Amount Present Value Date & Rate02/01/110.00% Notes Projections assume no future changes to tax and class rates, and a 1% market value inflator. Base Value of $1.6M provided by Ramsey County. Projections are based on a $10M Total Value for Pay2013 and $15M Total Value for Pay 2020 Tax rates and Taxable Net Tax Capacity are based on Final 2010 rates and market values. Page 13 PacketPageNumber130of272 746-2+78)( AgendaItemH1 Attachment3 Exhibit VI Market Value Analysis Report City of Maplewood, Minnesota Tax Increment Financing (Housing) District No. 1-10 The Shores of Maplewood Project Scenario 4 - $15M Both Phases - 5% Admin - 1% Inflation Factor Assumptions Present Value Date07/01/11 P.V. Rate - Gross T.I.0.00% Increase in EMV With TIF District$17,205,057 Less: P.V of Gross Tax Increment5,355,734 Subtotal$11,849,323 Less: Increase in EMV Without TIF0 Difference$11,849,323 AnnualPresent Gross TaxValue @ Year Increment0.00% 12013125,767125,767 22014127,264127,264 32015128,776128,776 42016130,304130,304 52017131,846131,846 62018133,404133,404 72019134,978134,978 82020211,428211,428 92021213,782213,782 102022216,160216,160 112023218,561218,561 122024220,986220,986 132025223,435223,435 142026225,909225,909 152027228,408228,408 162028230,932230,932 172029233,480233,480 182030236,055236,055 192031238,655238,655 202032241,281241,281 212033243,933243,933 222034246,612246,612 232035249,318249,318 242036252,051252,051 252037254,811254,811 262038257,598257,598 $5,355,734$5,355,734 PacketPageNumber133of272 746-2+78)( AgendaItemH1 Attachment4 MODIFICATION TO THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 CITY OF MAPLEWOOD, MINNESOTA Draft:July 14, 2010 This document was drafted by: BRIGGS AND MORGAN, Professional Association 2200 West First National Bank Building 332 Minnesota Street St. Paul, Minnesota 55101 Financial Information Springsted Incorporated provided by: 85 East Seventh Place, Suite 100 St. Paul, Minnesota 551012 2219397v1 PacketPageNumber134of272 AgendaItemH1 Attachment4 TABLE OF CONTENTS Page SECTION IDEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 ................................................................................................................ 3 1.1.Definitions.............................................................................................................. 3 1.2. Statement of Public Purpose .................................................................................. 4 1.3. Statutory Authority ................................................................................................ 5 1.4.Statement of Need .................................................................................................. 5 1.5.Statement of Objectives ......................................................................................... 6 1.6. Boundaries of Development District ..................................................................... 7 1.7.Development Activities ......................................................................................... 7 1.8. Payment of Project Cost......................................................................................... 9 1.9.Environmental Controls ......................................................................................... 9 1.10.Park and Open Space to be Created ....................................................................... 9 1.11. Proposed Reuse of Property ................................................................................. 10 1.12.Administration and Maintenance of Development District ................................. 10 1.13.Rehabilitation ....................................................................................................... 10 1.14.Relocation ............................................................................................................ 10 1.15. Parcels To Be Acquired In Whole or In Part Within the Development District.................................................................................................................. 10 1.16. Amendments ........................................................................................................ 11 1.17.Development Activity in the Development District for which Contracts Have Been Signed ................................................................................................ 11 1.18. Other Specific Development Expected to Occur Within The Development District.................................................................................................................. 12 Exhibit A Boundaries of Development District No. 1 .................................................. A-1 i 2219397v1 PacketPageNumber135of272 AgendaItemH1 Attachment4 MUNICIPAL ACTION TAKEN Based upon the statutory authority described in the Modified Development Program attached hereto, the public purpose findings by the City Council and for the purpose of fulfilling the City’s development objectives as set forth in the Modified Development Program, the City Council has created, established and designated Development District No. 1 pursuant to and in accordance with the requirements of Minnesota Statutes, Section 469.126. The following municipal action was taken in connection therewith: October 28, 1985: The Program for Development District No. 1 was adopted by the City Council. June 23, 1986: The Program for Development District No. 1 was modified by modifying the Project Costs. September 28, 1987: The Program for Development District No. 1 was modified by enlargement of the geographic Project Area and increased Project Costs. January 11, 1988: The Program for Development District No. 1 was modified by modifying the Project Costs. May 8, 1989: The Program for Development District No. 1 was modified by modifying the Project Costs. October 9, 1989: The Program for Development District No. 1 was modified by modifying the Project Costs. April 23, 1990: The Program for Development District No. 1 was modified by modifying the Project Costs. December 23, 1991: The Program for Development District No. 1 was modified by modifying the Project Costs. February 10, 1992: The Program for Development District No. 1 was modified by modifying the Project Costs. May 24, 1993: The Program for Development District No. 1 was modified by modifying the Project Costs. May 8, 1995: The Program for Development District No. 1 was modified by modifying the Project Costs. June 28, 1999: The Program for Development District No. 1 was modified by enlargement of the geographic Project Area and increased Project Costs. August 13, 2001: The Program for Development District No. 1 was modified by increased Project Costs. 2219397v1 PacketPageNumber136of272 AgendaItemH1 Attachment4 May 12, 2003: The Program for Development District No. 1 was modified by increased Project Costs. June 23, 2003: The Program for Development District No. 1 was modified by increased Project Costs and the Tax Increment Financing Plan for Housing District No. 1-8 within Development District No. 1 was adopted. August 25, 2008: The Program for Development District No. 1 was modified by increased Project Costs and the Tax Increment Financing Plan for Housing District No. 1-9 within Development District No. 1 was adopted. August 9, 2010:The programfor Development District No. 1 was modified by increased Project Costs and the Tax Increment Financing Plan for Housing District No. 1-10 within Development District No. 1 was adopted. 2 2219397v1 PacketPageNumber137of272 AgendaItemH1 Attachment4 SECTION I DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 1 1.1.Definitions. The terms defined below have, for purposes of this Tax Increment Financing Plan, the meanings herein specified, unless the context specifically requires otherwise: “City” means the City of Maplewood, a municipal corporation and political subdivision of the State of Minnesota. The City has a Statutory City Plan A form of government. “Comprehensive Plan” means the City’s Comprehensive Plan submitted to the Metropolitan Council pursuant to Minnesota Statutes, 473.173, which contains the objectives, policies, standards and programs to guide public and private land use, development, redevelopment and preservation for all lands and water within the City. “Council” means the City Council of the City, also referred to as the governing body. (See “Governing Body” below.) “County” means the County of Ramsey, Minnesota. “Development District Act” means the statutory provisions of Minnesota Statutes, Sections 469.124 through 469.134, as amended and supplemented. “Development District” means Development District No. 1 in the City, which is created and established hereto pursuant to and in accordance with the Development District Act, and is geographically described in Exhibit A. “Development Program” means this Development Program for Development District No. 1, initially adopted by the Council on October 28, 1985 and modified on June 23, 1986, September 28, 1987, January 11, 1988, May 8, 1989, October 9, 1989, April 23, 1990, December 23, 1991, February 10, 1992, May 24, 1993, May 8, 1995, June 28, 1999, August 13, 2001, May 12, 2003, June 23, 2003,August 25, 2008, and August 9, 2010. As defined in Minnesota Statutes, Section 469.125, Subd. 3, a development program is a statement of objectives of the City for improvement of a development district which contains a complete statement as to the public facilities to be constructed within the district, the open space to be created, the environmental controls to be applied, the proposed reuse of private property and the proposed operations of the district after the capital improvements within the district have been completed. “Economic Development District” means a type of tax increment financing district which consists of any project, or portions of a project, not meeting the requirements found in the definition of redevelopment district, renewal and renovation district, soils condition district, mined underground space development district, or housing district, but which the City finds to be in the public interest because: (a) It will discourage commerce, industry or manufacturing from moving their operations to another municipality; or 3 2219397v1 PacketPageNumber138of272 AgendaItemH1 Attachment4 (b) It will result in increased employment in the state; or (c) It will result in preservation and enhancement of the tax base of the state. “Governing Body” means the duly elected CityCouncil as defined in Minnesota Statutes, Section 469.125, Subd. 8. “Housing District” means a type of tax increment financing district which consists of a project, or a portion of a project, intended for occupancy, in part, by persons or families of low and moderate income, as defined in chapter 462A, Title II of the National Housing Act of 1937, as amended, Title V of the Housing Act of 1949, as amended, any other similar present or future federal, state, or municipal legislation, or the regulations promulgated under any of those acts, as defined in Minnesota Statutes, Section 469.174, subd. 11. “Municipal Industrial Development Act” means the statutory provisions of Minnesota Statutes, Sections 469.152 through 469.165, as amended. “Municipality” means any city, however organized as defined in Minnesota Statutes, Section 469.125, Subd. 2. “State” means the State of Minnesota. “Tax Increment Bonds” means any general obligation or revenue tax increment bonds issued and to be issued by the City to finance theproject costs associated with Development District No. 1 as stated in the Development Program and in the Tax Increment Financing Plan for the Tax Increment Financing Districts within Development District No. 1. The term “Tax Increment Bonds” shall also include any obligations issued to refund the Tax Increment Bonds. “Tax Increment Financing District” means any tax increment financing district presently established or to be established in the future in Development District No. 1. “Tax Increment Financing Act” means the statutory provisions of Minnesota Statutes, Sections 469.174 through 469.1799, inclusive, as amended. “Tax Increment Financing Plan” means the respective Tax Increment Financing Plan for each Tax Increment Financing District located within the Development District. 1.2.Statement of Public Purpose. The Council (the “Council”) in and for the City of Maplewood, Minnesota (the “City”) has determined that there is a need for housing, development and redevelopment within the corporate limits of the City to provide employment opportunities, to enhance development opportunities for the private sector, to improve the tax base and to improve the general economy of the City, the County of Ramsey and the State of Minnesota. It is found that there are certain parcels of property within the Development District which are potentially more useful, productive and valuable than is being realized under existing conditions, is less productive because of the lack of proper utilization, and, therefore, are not contributing to the tax base of the City to their full potential. In addition, it is hereby found that there is a need for public improvements to encourage development. 4 2219397v1 PacketPageNumber139of272 AgendaItemH1 Attachment4 Therefore, the City has determined to exercise its authority to develop a program for improving the Development District of the City to provide impetus for private development, to maintain and increase employment, to utilize existing potential and to provide other facilities as are outlined in the Development Program adopted by the City. The Council has also determined that the proposed developments would not occur solely through private investment in the foreseeable future; that the tax increment financing plans proposed herein are consistent with the Development Program; and that the tax increment financing plans will afford maximum opportunity, consistent with the sound needs of the municipality as a whole, for the development or redevelopment of the Development District by private enterprise. The Council finds that the welfare of the City as well as the State of Minnesota requires active promotion, attraction, encouragement and development of economically sound industry and commerce to carry out its stated public purpose objectives. 1.3.Statutory Authority. The Development District Act, authorizes the City, upon certain public purpose findings by the Council, to establish and designate development districts within the City and to establish, develop and administer development programs in regard thereto, all for the purpose of creating funding for the financing of necessary activities and improvements within the City. In accordance with the purposes set forth in Section 469.124 of the Development District Act, the Council hereby establishes Development District No. 1, as described in Exhibit A, for the purposes of enhancing the environment in which existing businesses are located, thus helping to secure their continued existence and potential additional development within the City, and promoting new and on going development in Development District No. 1,both of which will provide employment opportunities, improve the tax base of the City and contribute positively to the economy of the State. The Tax Increment Financing Act, provides the procedure for the establishment of tax increment districts for the use of tax increment financing authorized by the Development District Act for the funding of qualified public activities and improvements. Within the Development District, the City has established tenhousing districts as the types of tax increment financing district described in Section 469.174, Subd. 11 for Housing District No. 1-1, Housing District No. 1-2, Housing District No. 1-3, Housing District No. 1-4, Housing District No. 1-5, Housing District No. 1-6, Housing District No. 1-7, Housing District No. 1-8, Housing District No. 1-9, and Housing District No. 1-10 and has established five economic development districts as the types of tax increment financing district described in Section 469.174, Subd. 12 for Economic Development District No. 1-1, Economic Development District No. 1-2, Economic Development District No. 1-3, Economic Development District No. 1-4 and Economic Development District No. 1-5. 1.4.Statement of Need. The Development District is established by the City of Maplewood for the purpose of promoting the redevelopment of existing commercial areas and the development of new business opportunities within the community. The City has found that 5 2219397v1 PacketPageNumber140of272 AgendaItemH1 Attachment4 the area within the Development District has not realized its greatest development potential due to a variety of factors. Included in the development barriers identified by the City are: inadequate public improvements, improper land use and utilization, and lack of investment. The City has found that the creation of the Development District and the utilization of tax increment financing is needed to remove these barriers and to promote development of the community. 1.5.Statement of Objectives. The Council determines that it is necessary, desirable and in the public interest to establish the Development District in the City, pursuant to the authority of the Development District Act. The Council finds that the creation of the Development District is necessary to give the City the ability to meet certain public purpose objectives that would not be otherwise obtainable in the foreseeable future without intervention by the City in the normal development process. The City intends to satisfy the following objectives through the implementation of the Development Program: (a)To provide safe, decent, sanitary housing for all residents of the city and in particular low and moderate income residents. (b)To provide an adequate housing supply for all residents at a cost they can afford. (c)To provide housing choices for low and moderate income residents who find housing opportunities are not available to them because of economic conditions. (d)To provide project activities which will assist in making possible the construction of a planned apartment for low and moderate income residents, as well, as improving health, welfare and convenience of citizens residing in the Development District. (e)Provide for the financing and construction of public improvements, including recreational and community center facilities, in the Development District, necessary for the orderly and beneficial development of the Development District and adjacent areas of the City and the provision of adequate City services to the City residents. (f)Promote and secure the prompt development of certain property in the Development District, which property is not now in productive use or in its highest and best use, in a manner consistent with the City’s Comprehensive Plan and with a minimum adverse impact on the environment, and thereby promote and secure the development of other land in the City. (g)Promote and secure additionalemployment opportunities within the Development District and the City for residents of the City and the surrounding area, thereby improving living standards, reducing unemployment and the loss of skilled and unskilled labor and other human resources in the City. (h)Secure the increase of property subject to taxation by the City, Independent School Districts Nos. 622, 623 and 624, Northwest Metropolitan Intermediate District No. 916, Ramsey County, and other taxing jurisdictions in order to better enable such entities to pay for governmental services and programs required to be provided by them. 6 2219397v1 PacketPageNumber141of272 AgendaItemH1 Attachment4 (i)Promote the concentration of new desirable residential, commercial, office, restaurant, and other appropriate development in the Development District so as to maintain the area in a manner compatible with its accessibility and prominence in the City. (j)Encourage local business expansion, improvement and development, whenever possible. (k)Create a desirable and unique character within the Development District through quality land use alternatives and design quality in new and remodeled buildings. (l)Encourage and provide maximum opportunity for private redevelopment of existing areas and structures which are compatible with the Development Program. 1.6.Boundaries of Development District. The area within the Development District is set forth in Exhibit A. 1.7.Development Activities. Development activities within the Development District must be financially feasible, marketable and be compatible with long range development strategies of the City. The following recommendations represent the options that satisfy community development objectives for the Development District while taking advantage of opportunities which are currently available. The City will perform all project activities pursuant to the statute and in doing so, anticipates that the following may, but are not required to be undertaken: (a)The making of studies, planning, and informal activities relating to the Development Program. (b)The implementation and administration of the Development Program. (c)The construction or reconstruction of streets, sidewalks, utilities, and other public improvements including but not limited to: (1)the construction of street, water and sewer improvements on Southlawn Drive from Beam Avenue to County Road D; (2)the construction of street, water and sewer improvements on McKnight Road from Highway 36 to Conway Avenue; (3)the construction of a water tower on Stillwater Road east of Sterling; (4)the construction of water main on Hudson place; (5)the installation of traffic lights at Hazelwood Avenue and Southlawn Avenue on Beam Avenue. (6)acquisition of land and improvement of Hazelwood Park located at County Road C east of Hazelwood Avenue; 7 2219397v1 PacketPageNumber142of272 AgendaItemH1 Attachment4 (7)improvement of Playcrest Park located at Lydia Avenue and McKnight Road; (8)acquisition, expansion and improvement of Harvest Park located at Hazelwood Avenue south of County Road C and North of Highway 36; (9)the construction of water, street, sanitary sewer and storm sewer improvements within an area North of Beam Avenue, South of the Northern City limit, East of Highway 61 and West of White Bear Avenue; (10)acquisition of the abandoned Burlington Northern railroad right of way running from Larpenteur Street to Highway 694; (11)acquisition of the land that the Cottages of Maplewood will be developed on and the payment of certain site improvements for the Cottages of Maplewood project; (12)acquisition and betterment of a city recreational and community center facility; (13)improvement of Sherwood Park located at Hazelwood and Cope Avenues; (14)improvement of Afton Heights Park, Geranium Park, Gethsemane Park, Gladstone Park, Goodrich Park, Hillside Park, Lion’s Park, Maplecrest Park, Maplewood Heights Park, Nature Center, Robinhood Park, Sherwood Park and Timber Park; (15)construction of a municipal storage building to house park equipment; (16)construction of public alleys east of White Bear Avenue from Woodlyn Avenue to County Road D and a public alley southwest of the southwest corner of Beam Avenue and White Bear Avenue; (17)construction of traffic improvements on White Bear Avenue from Interstate Highway 694 to Beam Avenue; and (18)bike path along McKnight Road (County State Aid Highway 68) from a point 788.17 feet north of the Southwest Corner of Section 36, Township 29N, Range 22W to a point 37.00 feet south of the West Quarter Corner of Section 36 Township 29N, Range 22W. (d)The acquisition of property consistent with the objectives of the Development Program. (e)The preparation of property for use including demolition of structures, clearance of sites, placement of fill, and installation of utilities. (f)The resale of property to developers. 8 2219397v1 PacketPageNumber143of272 AgendaItemH1 Attachment4 (g)The provision of relocation assistance to businesses and homeowners as may be required by this Development Program. (h)The issuance of Tax Increment Bonds to finance project costs of the Development Program or to evidence the City’s obligation to reimburse developers for all or part of the project costs of the Development Program incurred or to be incurred by it pursuant to a Development Agreement. (i)The use of tax increments derived from a Tax Increment Financing District within the Development District to pay debt service on Tax Increment Bonds or otherwise pay the project cost of the Development Program. 1.8.Payment of Project Cost. It is anticipated that the project cost of the Development Program will be paid primarily from the tax increments to be derived from the Development District, either directly or indirectly by payment of project eligible expenses, by reimbursement of developers for items of project cost paid directly by developers, or by some combination of these methods. The City reserves the right to utilize special assessments, general property taxes, utility revenues, and other sources of revenue which the City may apply to pay the project cost. The City intends to pool tax increments from all Tax Increment Financing Districts to finance the project cost of the Development Program within the Development District. 1.9.Environmental Controls. The proposed Tax Increment Financing Districts within the Development District do not present significant environmental concerns. All municipal actions, public improvements and private development shall be carried out in a manner consistent with existing environmental standards. 1.10.Park and Open Space to be Created. Park and open space within the Development District No. 1 will be created in accordance with the zoning and platting ordinances of the City. The City may undertake the following park improvements: (a)the acquisition of land and improvement of Hazelwood Park located at County Road C east of Hazelwood Avenue; (b)the improvement of Playcrest Park located at Lydia Avenue and McKnight Road; (c)the acquisition, expansion and improvement of Harvest Park located at Hazelwood Avenue south of County Road C and North of Highway 36; (d)the improvement of Sherwood Park locatedat Hazelwood and Cope Avenues; (e)the improvement of Afton Heights Park, Geranium Park, Gethsemane Park, Gladstone Park, Goodrich Park, Hillside Park, Lions Park, Maplecrest Park, Maplewood Heights, Nature Center, Robinhood Park, Sherwood Park, Timber Park; 9 2219397v1 PacketPageNumber144of272 AgendaItemH1 Attachment4 (f)the acquisition and improvement of park land adjacent to Housing District No. 1-9, the acquisition and improvement of the park land will not involve the use of tax increment revenues. 1.11.Proposed Reuse of Property. The Development Program does not contemplate the acquisition of private property until such time as a private developer presents an economically feasible program for the reuse of that property. Proposals, in order to be considered, must be within the framework of the above cited goals and objectives, and must clearly demonstrate feasibility as a public program. Prior to formal consideration of the acquisition of any property, the City Council will require a binding contract, performance bond and/or other evidence or guarantees that a supporting tax increment or other funds will be available to repay the project cost associated with the proposed acquisition. It shall be the intent of the City to negotiate the acquisition of property whenever necessary. Appropriate restrictions regarding the reuse and redevelopment of property shall be incorporated into any land sale contract to which the City is a part. 1.12.Administration and Maintenance of Development District. Maintenance and operation of the public improvements will be the responsibility of the City Manager who shall serve as administrator of the Development District. The administrator will administer the Development District pursuant to the provisions of Section 469.131 of the Development District Act; provided, however, that such powers may only be exercised at the direction of the Council. No action taken by the administrator pursuant to the abovementioned powers shall be effective without authorization by the Council. 1.13.Rehabilitation. Owners of properties within the Development District will be encouraged to rehabilitate their properties to conform with the applicable state and local codes and ordinances, as well as any design standards. Owners of properties who purchase property within the Development District from the City may be required to rehabilitate their properties as condition of sale of land. The City will provide such rehabilitation assistance as may be available from federal, state or local sources. 1.14.Relocation. No person will be displaced and have to be relocated as a result of the Development Program. The City accepts its responsibility for providing for relocation pursuant to Section 469.133 of the Development District Act. 1.15.Parcels To Be Acquired In Whole or In Part Within the Development District. The City intends to acquire allor part of the land within Housing District No. 1-3 to facilitate the construction of the Cottages of Maplewood housing project. The City intends to reimburse the developer for the cost of the land within Housing District Nos. 1-4, 1-5 and 1-6 to facilitate the construction of the Carefree Cottages of Maplewood housing project (Phase I, Phase II and Phase III). The City intends to reimburse the developer for the cost of the land within Housing District No. 1-7 to facilitate the construction of the Van Dyke Village project. The City intends to reimburse the developer for the cost of the land within Housing District No. 1-8 to facilitate the construction of the Sibley Cove project. The City intends to reimburse the developer for the cost of the land within Housing District No. 1-9 to facilitate the construction of the Gethsemane 10 2219397v1 PacketPageNumber145of272 AgendaItemH1 Attachment4 Senior Housing project. The City intends to reimburse the developer for the cost of land within Housing District No. 1-10 to facilitate the construction of the Shores of Maplewood project. 1.16.Amendments. The City reserves the right to alter and amend the Development Program and the tax increment financing plans, subject to the provisions of state law regulating such action. The City specifically reserves the right to change the size of the Development District and the Tax Increment Financing Districts, the project cost of the Development Program and the amount of Tax Increment Bonds to be issued to finance such cost by following the procedures specified in Minnesota Statutes, Section 469.175, Subd. 4. 1.17.Development Activity in the Development District for which Contracts Have Been Signed. (a)Zantigo Restaurant on County Road was developed by Zantigo Mexican Restaurants, Inc. on County Road D, West of White Bear Avenue. The contractor was William Kranz Construction and the cost of the project was $260,000. (b)Maple Ridge Square Shopping Center was developed by Curt Johnson and Joe Weis - Weis Builders, Inc. at the intersection of Gervais Avenue and White Bear Avenue. The contractor was Weis Builders and the cost of the project was $2,318,383. (c)Maple Ridge Apartments was developed by Podawiltz Development Company on County Road D, west of White Bear Avenue. The contractor was Avon Lumber Company, Inc. and the cost of the project was $2,800,000. (d)Maple Ridge Estate Apartments was developed by Maple Ridge Development Corporation at the intersection of Stillwater Road and Stillwater Avenue. The contractor was Steve Haight Construction and the cost of the project was $3,999,000. (e)An addition to Maplewood Mall is being developed by CPI. The contractor is Kraus Anderson and the cost of the project is $2,075,000. (f)A Main Street Store at Maplewood Mall is being developed by Federated Department Stores. The contractor is Sheehy Construction and the cost of the project is $2,000,000. (g)The expansion of St. John’s Northeast Hospital on Beam Avenue. (h)The development of a 60 unit senior citizen housing complex (known as the Cottages of Maplewood). (i)The development of the Crossings Mall to be located adjacent to Maplewood Mall. (j)The development of the Carefree Cottages of Maplewood senior citizen housing project. 11 2219397v1 PacketPageNumber146of272 AgendaItemH1 Attachment4 (k)The acquisition of property located at 2146 White Bear Avenue, commonly referred to as the Tastee Bread Store in an amount anticipated to be $500,000 or the development of the Community Park in the amount of $500,000. (l)The development of the Schroeder Milk project. (m)A development agreement with respect to the construction of an approximately 20 unit townhome-style housing facility in the City (the Van Dyke Village project) consisting of 8 one-story, two-bedroom and 12 two-story, three-bedroom units. (n)A development agreement with respect to the construction of an approximately 80 unit rental housing facility in the City (the Sibley Cove project) consisting of two- and three-bedroom units and related amenities. (o)The City intends to enter into a development agreement with respect to the construction of an approximately 111 unit senior housing facility in the City (the Gethsemane project). (p) The City intends to enter into a development agreement with respect to the construction of an approximately 162 unit senior housing facility in the City (the Shores of Maplewood project). 1.18.Other Specific Development Expected to Occur Within The Development District. It is anticipated that development will occur within the Development District as described in Section 1.17. Additional development may occur in the Development District in the future; however, no contracts have been entered into at this time with respect to such development. The nature and timing of further development cannot accurately be predicted at this time. 12 2219397v1 PacketPageNumber147of272 AgendaItemH1 Attachment4 Exhibit A Boundaries of Development District No. 1 Consists of the entire corporate boundaries of the City of Maplewood. A-1 2219397v1 PacketPageNumber148of272 AgendaItemH1 Attachment6 EXTRACT OF MINUTES OF A MEETING OF THE CITY COUNCIL OF THE CITY OF MAPLEWOOD, MINNESOTA HELD: August 9, 2010 Pursuant to due call and notice thereof, a regular or special meeting of the City Council of the City of Maplewood, Ramsey County, Minnesota, was duly called and held on the th 26th day of July, 2010, at 7:00 p.m., and continued to the 9 day of August, 2010, at 7:00 p.m. The following members of the Council were present: and the following were absent: Member __________ introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE MODIFICATION TO THE DEVELOPMENT PROGRAM FOR MUNICIPAL DEVELOPMENT DISTRICT NO. 1 AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 1-10 AND APPROVING THE TAX INCREMENT FINANCING PLAN THEREFOR WITHIN MUNICIPAL DEVELOPMENT DISTRICT NO. 1 WHEREAS: A.It has been proposed that the City of Maplewood, Minnesota (the “City”) modify the Development Program for Municipal Development District No. 1 and establish Tax Increment Financing District No. 1-10 (“TIF District No. 1-10”) therein and approve and accept the proposed Tax Increment Financing Plan therefor under the provisions of Minnesota Statutes, Sections 469.174 to 469.1799 (the “Act”); and B.The City Council has investigated the facts and has causedto be prepared a modification to the development program for Municipal Development District No. 1 (the “Development Program”), and has caused to be prepared a proposed tax increment financing plan for TIF District No. 1-10 therein (the “TIF Plan”); and C.The City has performed all actions required by law to be performed prior to the modification of Municipal Development District No. 1 and TIF District No. 1-10 therein, and the adoption of a modification to the Development Program, as amended, and TIF Plan therefor, including, but not limited to, notification of Ramsey County and School District No. 622 having taxing jurisdiction over the property to be included in TIF District No. 1-10 and the holding of a public hearing upon published and mailed notice as required by law; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Maplewood as follows: PacketPageNumber150of272 2585898v1 AgendaItemH1 Attachment6 1.Development District No. 1. There has heretofore been established in the City a municipal Development District No. 1 (the “Development District”), the initial boundaries of which are fixed and determined as described in the Development Program. 2.Development Program. The Development Program, as modified, for the Development District, a copy of which is on file in the office of the City Manager, is adopted as the development program for the Development District. 3.Tax Increment Financing Plan. The TIF Plan is adopted as the tax increment financing plan for TIF District No. 1-10, and the City Council makes the following findings: (a)TIF District No. 1-10 is a housing district as defined in Minnesota Statutes, Section 469.174, Subd. 11, the specific basis for such determination being that the construction of an approximately 162 unit multifamily housing facility will provide safe, decent, sanitary housing for persons or families of low and moderate income in the City, and will help prevent the emergence of blight and result in the preservation and enhancement of the tax base of the State. (b)The proposed development in the opinion of the City Council, would not occur solely through private investment within the reasonably foreseeable future. The reasons supporting this finding are that: (i)Private investment will not finance these development activities because of prohibitive costs relative to rental revenues for low and moderate income multifamily housing units. It is necessary to finance these development activities through the use of tax increment financing so that development of affordable multifamily housing and other development by private enterprise will occur within the Development District. (ii)A comparative analysis of estimated market values both with and without establishment of TIF District No. 1-10 and the use of tax increments has been performed as described above. Such analysis is found in Exhibit F-3 of the Tax Increment Financing Plan, and indicates that the increase in estimated market value of the proposed development (less the indicated subtractions) exceeds the estimated market value of the site absent the establishment of TIF District No. 1-10 and the use of tax increments. (c)In the opinion of the City Council, the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of TIF District No. 1-10 permitted by the Tax Increment Financing Plan. The reasons supporting this finding are that: (i)The estimated amount by which the market value of the site will increase without the use of tax increment financing is $0, plus a small amount attributable to appreciation in land value; 2 PacketPageNumber151of272 2585898v1 AgendaItemH1 Attachment6 (ii)The estimated increase in the market value that will result from the development to be assisted with tax increment financing is $17,205,057 (from $1,600,000 to $18,805,057); and (iii)The present value of the projected tax increments for the maximum duration of the district permitted by the tax increment financing plan is $5,355,734. (d)The Tax Increment Financing Plan for TIF District No. 1-10 conforms to the general plan for development or redevelopment of the City of Maplewood as a whole. The reasons for supporting this finding are that: (i)TIF District No. 1-10 is properly zoned; and (ii)The Tax Increment Financing Plan will generally compliment and serve to implement policies adopted by the City. (e)The Tax Increment Financing Plan will afford maximum opportunity, consistent with the sound needs of the City of Maplewood as a whole, forthe development or redevelopment of the Development District by private enterprise. The reasons supporting this finding are that: The development activities are necessary so that development and redevelopment by private enterprise can occur within the Development District. 4.Public Purpose. The adoption of the Development Program for the Development District, and the adoption of the Tax Increment Financing Plan for TIF District No. 1-10 therein conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the State which is already built up to provide employment opportunities and provide safe, decent, sanitary housing for all residents of the City, to improve the tax base and to improve the general economy of the State and thereby serves a public purpose. 5.Certification. The Auditor of Ramsey County is requested to certify the original net tax capacity of TIF District No. 1-10 as described in Tax Increment Financing Plan, and to certify in each year thereafter the amount by which the original net tax capacity has increased or decreased in accordance with the Act; and the City Manager is authorized and directed to forthwith transmit this request to the County Auditor in such form and content as the Auditor may specify, together with a list of all properties within TIF District No. 1-10 for which building permits have been issued during the 18 months immediately preceding the adoption of this Resolution. 6.Filing. The City Manager is further authorized and directed to file a copy of the Development Program and Tax Increment Financing Plan for TIF District No. 1-10 with the Commissioner of Revenue and the Office of the State Auditor. 7.Administration. The administration of the Development District is assigned to the City Manager who shall from time to time be granted such powers and duties pursuant to Minnesota Statutes, Sections 469.130 and 469.131 as the City Council may deem appropriate. 3 PacketPageNumber152of272 2585898v1 AgendaItemH1 Attachment6 The motion for the adoption of the foregoing resolution was duly seconded by member _________ and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: Whereupon said resolution was declared duly passed and adopted. 4 PacketPageNumber153of272 2585898v1 AgendaItemH1 Attachment6 STATE OF MINNESOTA RAMSEY COUNTY CITY OF MAPLEWOOD I, the undersigned, being the duly qualified and acting Manager of the City of Maplewood, Minnesota, DO HEREBY CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a full, true and complete transcript of the minutes of a meeting of the City Council of said City, duly called and held on the date therein indicated, insofar as such minutes relate to the modification of Municipal Development District No. 1 and the establishment of TaxIncrement Financing District No. 1-10 therein in the City. WITNESS my hand this 9th day of August, 2010. ________________________________ City Manager 5 PacketPageNumber154of272 2585898v1 Agenda Item I1 AGENDA REPORT TO: James Antonen, City Manager FROM: Michael Thompson, City Engineer / Dep. Public Works Director SUBJECT: White Bear Ave / County Rd D Improvements, Project 08-13, Resolution Adopting Revised Assessment Roll DATE: August 3, 2010 INTRODUCTION On July 26, 2010 the city council received eleven (11) assessment objections at the White Bear Avenue/County Road D Improvements assessment hearing. Recommendations for action on each of the objections are provided for council approval in considering adopting the final roll. BACKGROUND The proposed assessments for the White Bear Avenue / County Road D Street Improvements were submitted to the city council for adoption at the July 26, 2010 meeting. Property owners were provided with the required advanced notice of the assessment hearing. Property owners were required to file a written notice if they objected to the assessment amount. It should be noted that an appraiser previously conducted a benefit analysis of each property to ensure the assessment amount was at or below the increased market value of the land as a result of the project improvements; which is a requirement of State Statute. Eleven property owners provided written objections and are as follows: Objections: 1. Parcel 02-29-22-21-0008– Denny’s Inc.; 3050 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Mogren Landscaping LLP, the property owner, for the following reasons: a) They do not feel that the property receives benefit from the improvement and the value will not increase. b) They feel that revenues will decrease during the construction process. c) When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 2. Parcel 02-29-22-21-0014 Jiffy Lube/Acapulco Restaurant.; 3069/3073 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Woodring Company, the property owner, for the following reasons: a) They do not feel that the property receives benefit from the improvement and the value will not increase. b) They feel that revenues will decrease during the construction process. c) The businesses have access from the ring road of Maplewood Mall and they do not feel that they should be assessed for improvements to White Bear Avenue and County Road D. 3. Parcel 02-29-22-21-0016– Maplewood Square Shopping Center; 3035 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood Square Associates, the property owner, for the following reasons: PacketPageNumber155of272 Agenda Item I1 a) They do not feel that the property receives benefit from the improvement and the value will not increase. b) They feel that revenues will decrease during the construction process. c) When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 4. Parcel 02-29-22-21-0027– Plaza 3000 Shopping Center.; 3000 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Plaza 3000 Partnership, LLP, the property owner, for the following reasons: a) They do not feel that the property receives benefit from the improvement and the value will not increase. b) They feel that revenues will decrease during the construction process. c) When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 5. Parcel 02-29-22-24-0003– Maplewood East Shopping Center.; 2950 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood East Associates, the property owner, for the following reasons: a) They do not feel that the property receives benefit from the improvement and the value will not increase. b) They feel that revenues will decrease during the construction process. c) When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 6. Parcel 02-29-22-21-0015- MHN Restaurant Partnership, LLC, 3065 White Bear Avenue MHN Restaurant Partnership, LLC, the owner of the Wedding Day Jewelers property, is objecting to the assessment for the following reasons: a) They do not feel that the property receives benefit from the improvement and the value will not increase. b) They feel that revenues will decrease during the construction process. 7. Parcel 02-29-22-21-0019- Chung Hing Wong, 3070 White Bear Avenue Chung Hing Wong is objecting to the assessment for the following reasons: a) They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. b) They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. 8. Parcel 02-29-22-21-0005- HLW LLC, 3094 White Bear Avenue HLW LLC is objecting to the assessment for the following reasons: a) They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. b) They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. 9. Parcel 02-29-22-23-0003- Sears Roebuck and Company, 3001 White Bear Avenue Sears Roebuck and Company is objecting to the assessment and requesting that the assessment be reduced to $0 for the following reasons: PacketPageNumber156of272 Agenda Item I1 a) They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. b) They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. c) They feel that the proposed assessment violates City Code and other Minnesota law and statutes. d) They feel that the assessment form is not legal and that other properties that should have been assessed were not assessed. 10. Parcel 02-29-22-22-0013- Lai Ching Woo, 1900 County Road D East Lai Ching Woo is requesting that the assessment be cancelled and revised. 11. Parcel 35-35-22-33-0008- Walter F. Whitney, 1905 County Road D East Walter F. Whitney is objecting to the assessment for the following reasons: a) They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. Recommended Adjustments: The following action is recommended by staff on each objection request: 1. Parcel 02-29-22-21-0008– Denny’s Inc.; 3050 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Mogren Landscaping, the property revise owner. Our recommendation to the council is to the assessment from $23,339.88 to $21,206.30 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 2. Parcel 02-29-22-21-0014 Jiffy Lube/Acapulco Restaurant.; 3069/3073 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Woodring Company, the property revise owner. Our recommendation to the council is to the assessment from $12,199.97 to $8,083.55 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 3. Parcel 02-29-22-21-0016– (This PIN has been changed by Ramsey County to 02.29.22.21.0029),Maplewood Square Shopping Center; 3035 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood Square Associates, revise the property owner. Our recommendation to the council is to the special assessment from $59,754.24 to $53,504.24 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 4. Parcel 02-29-22-21-0027– Plaza 3000 Shopping Center.; 3000 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Plaza 3000 Partnership, LLP, the revise property owner. Our recommendation to the council is to the assessment from $65,016.00 to $58,766 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 5. Parcel 02-29-22-24-0003– Maplewood East Shopping Center.; 2950 White Bear Avenue PacketPageNumber157of272 Agenda Item I1 Azure Properties is objecting to the assessment on behalf of Maplewood East Associates, the revise property owner. Our recommendation to the council is to the assessment from $46,761.48 to $40,511.48 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 6. Parcel 02-29-22-21-0015- MHN Restaurant Partnership, LLC, 3065 White Bear Avenue MHN Restaurant Partnership, LLC, the owner of the Wedding Day Jewelers property, is deny objecting to the assessment. Our recommendation to the council is to the cancellation or revision of the assessment. 7. Parcel 02-29-22-21-0019- Chung Hing Wong, 3070 White Bear Avenue Chung Hing Wong is objecting to the assessment. Our recommendation to the council is to deny the cancellation or revision of the assessment. 8. Parcel 02-29-22-21-0005- HLW LLC, 3094 White Bear Avenue deny HLW LLC is objecting to the assessment. Our recommendation to the council is to the cancellation or revision of the assessment. 9. Parcel 02-29-22-23-0003- Sears Roebuck and Company, 3001 White Bear Avenue Sears Roebuck and Company is objecting to the assessment and requesting that the deny assessment be reduced to $0. Our recommendation to the council is to the cancellation or revision of the assessment. 10. Parcel 02-29-22-22-0013- Lai Ching Woo, 1900 County Road D East Lai Ching Woo is requesting that the assessment be cancelled and revised. Our deny recommendation to the council is to the cancellation or revision of the assessment. 11. Parcel 35-35-22-33-0008- Walter F. Whitney, 1905 County Road D East Walter F. Whitney is objecting to the assessment. Our recommendation to the council is to deny the cancellation or revision of the assessment. BUDGET The reduction of a total of $25,000 in assessment adjustments will have a small impact on the overall budget. No changes to the approved budget are anticipated at this time. RECOMMENDATION Staff recommends that the city council approve the attached Resolution for Adopting Revised Assessment Roll for the White Bear Avenue / County Road D Improvements, City Project 08-13. Attachments: 1. Resolution: Adopting Revised Assessment Roll 2. Revised Assessment Roll 3. Location Map 4. Assessment Objections PacketPageNumber158of272 Agenda Item I1 Attachment 1 RESOLUTION ADOPTING REVISED ASSESSMENT ROLL WHEREAS, pursuant to a resolution adopted by the City Council on July 26, 2010, the assessment roll for the White Bear Avenue / County Road D Improvements, City Project 08-13, was presented in a Public Hearing format, pursuant to Minnesota Statutes, Chapter 429, and WHEREAS, eleven (11) property owners filed objections to their assessments according to the requirements of Minnesota Statutes, Chapter 429, summarized as follows: 1.Parcel 02-29-22-21-0008– Denny’s Inc.; 3050 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Mogren Landscaping, the property owner, for the following reasons: a)They do not feel that the property receives benefit from the improvement and the value will not increase. b)They feel that revenues will decrease during the construction process. c)When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 2.Parcel 02-29-22-21-0014 Jiffy Lube/Acapulco Restaurant.; 3069/3073 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Woodring Company, the property owner, for the following reasons: a)They do not feel that the property receives benefit from the improvement and the value will not increase. b)They feel that revenues will decrease during the construction process. c)The businesses have access from the ring road of Maplewood Mall and they do not feel that they should be assessed for improvements to White Bear Avenue and County Road D. 3.Parcel 02-29-22-21-0016– Maplewood Square Shopping Center; 3035 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood Square Associates, the property owner, for the following reasons: a)They do not feel that the property receives benefit from the improvement and the value will not increase. b)They feel that revenues will decrease during the construction process. c)When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 4.Parcel 02-29-22-21-0027– Plaza 3000 Shopping Center.; 3000 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Plaza 3000 Partnership, LLP, the property owner, for the following reasons: a)They do not feel that the property receives benefit from the improvement and the value will not increase. b)They feel that revenues will decrease during the construction process. c)When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 5.Parcel 02-29-22-24-0003– Maplewood East Shopping Center.; 2950 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood East Associates, the property owner, for the following reasons: a)They do not feel that the property receives benefit from the improvement and the value will not increase. PacketPageNumber159of272 Agenda Item I1 Attachment 1 b)They feel that revenues will decrease during the construction process. c)When the property owner settled the condemnation with Ramsey County they were told that there would be little or no assessment. 6.Parcel 02-29-22-21-0015- MHN Restaurant Partnership, LLC, 3065 White Bear Avenue MHN Restaurant Partnership, LLC, the owner of the Wedding Day Jewelers property, is objecting to the assessment for the following reasons: a)They do not feel that the property receives benefit from the improvement and the value will not increase. b)They feel that revenues will decrease during the construction process. 7.Parcel 02-29-22-21-0019- Chung Hing Wong, 3070 White Bear Avenue Chung Hing Wong is objecting to the assessment for the following reasons: a)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. b)They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. 8.Parcel 02-29-22-21-0005- HLW LLC, 3094 White Bear Avenue HLW LLC is objecting to the assessment for the following reasons: a)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. b)They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. 9.Parcel 02-29-22-23-0003- Sears Roebuck and Company, 3001 White Bear Avenue Sears Roebuck and Company is objecting to the assessment and requesting that the assessment be reduced to $0 for the following reasons: a)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. b)They also feel that the City has failed to strictly comply procedurally with the terms and conditions of Minnesota Statutes Chapter 429. c)They feel that the proposed assessment violates City Code and other Minnesota law and statutes. d)They feel that the assessment form is not legal and that other properties that should have been assessed were not assessed. 10.Parcel 02-29-22-22-0013- Lai Ching Woo, 1900 County Road D East Lai Ching Woo is requesting that the assessment be cancelled and revised. 11.Parcel 35-35-22-33-0008- Walter F. Whitney, 1905 County Road D East Walter F. Whitney is objecting to the assessment for the following reasons: a)They do not feel that the property receives benefit from the improvement and the proposed special assessment exceeds the special benefits to the property derived from the local public improvement. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF MAPLEWOOD, MINNESOTA: A.That the CityEngineer and City Clerk are hereby instructed to make the following adjustments to the assessment roll for the White Bear Avenue / County Road D Improvements, Project 08-13: PacketPageNumber160of272 Agenda Item I1 Attachment 1 1.Parcel 02-29-22-21-0008– Denny’s Inc.; 3050 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Mogren Landscaping, the property owner. revise Our recommendation to the council is to the assessment from $23,339.88 to $21,206.30 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 2.Parcel 02-29-22-21-0014 Jiffy Lube/Acapulco Restaurant.; 3069/3073 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Woodring Company, the property owner. revise Our recommendation to the council is to the assessment from $12,199.97 to $8,083.55 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 3.Parcel 02-29-22-21-0016– (This PIN has been changed by Ramsey County to 02.29.22.21.0029), Maplewood Square Shopping Center; 3035 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood Square Associates, the property revise owner. Our recommendation to the council is to the special assessment from $59,754.24 to $53,504.24 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 4.Parcel 02-29-22-21-0027– Plaza 3000 Shopping Center.; 3000 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Plaza 3000 Partnership, LLP, the property revise owner. Our recommendation to the council is to the assessment from $65,016.00 to $58,766 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 5.Parcel 02-29-22-24-0003– Maplewood East Shopping Center.; 2950 White Bear Avenue Azure Properties is objecting to the assessment on behalf of Maplewood East Associates, the property revise owner. Our recommendation to the council is to the assessment from $46,761.48 to $40,511.48 based on a past storm water assessment agreement and also under the condition the assessment is not appealed within 30 days through signing of a waiver of appeal. 6.Parcel 02-29-22-21-0015- MHN Restaurant Partnership, LLC, 3065 White Bear Avenue MHN Restaurant Partnership, LLC, the owner of the Wedding Day Jewelers property, is objecting to the deny assessment. Our recommendation to the council is to the cancellation or revision of the assessment. 7.Parcel 02-29-22-21-0019- Chung Hing Wong, 3070 White Bear Avenue deny Chung Hing Wong is objecting to the assessment. Our recommendation to the council is to the cancellation or revision of the assessment. 8.Parcel 02-29-22-21-0005- HLW LLC, 3094 White Bear Avenue deny HLW LLC is objecting to the assessment. Our recommendation to the council is to the cancellation or revision of the assessment. 9.Parcel 02-29-22-23-0003- Sears Roebuck and Company, 3001 White Bear Avenue Sears Roebuck and Company is objecting to the assessment and requesting that the assessment be reduced deny to $0. Our recommendation to the council is to the cancellation or revision of the assessment. 10.Parcel 02-29-22-22-0013- Lai Ching Woo, 1900 County Road D East Lai Ching Woo is requesting that the assessment be cancelled and revised. Our recommendation to the deny council is to the cancellation or revision of the assessment. PacketPageNumber161of272 Agenda Item I1 Attachment 1 11.Parcel 35-35-22-33-0008- Walter F. Whitney, 1905 County Road D East deny Walter F. Whitney is objecting to the assessment. Our recommendation to the council is to the cancellation or revision of the assessment. B.The assessment roll for the White Bear Avenue / County Road D Improvements as amended, is hereby accepted, a copy of which is attached hereto and made a part hereof. Said assessment roll shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. C.Such assessments shall be payable in equal annual installments extending over a period of 8 years for, the first installments to be payable on or before the first Monday in January 2011 and shall bear interest at the rate of 5.0 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 2010. To each subsequent installment when due shall be added interest for one year on all unpaid installments. D.The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, but no later than October 1, 2010, pay the whole of the assessment on such property, with interest accrued to the date of the payment, to the city clerk, except that no interest shall be charged if the entire assessment is paid within 30 days from the adoption of this resolution; and they may, at any time after October 1, 2010, pay to the county auditor the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before October 15 or interest will be charged through December 31 of the next succeeding year. E.The city engineer and city clerk shall forthwith after October 1, 2010, but no later than October 15, 2010, transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over the same manner as other municipal taxes. th Adopted by the Maplewood City Council on this 9 day of August, 2010. PacketPageNumber162of272 Agenda Item I1 Attachment 2 PacketPageNumber163of272 Agenda Item I1 Attachment 2 PacketPageNumber164of272 Agenda Item I1 Attachment 3 PacketPageNumber165of272 Agenda Item I1 Attachment 4 PacketPageNumber166of272 Agenda Item I1 Attachment 4 PacketPageNumber167of272 Agenda Item I1 Attachment 4 PacketPageNumber168of272 Agenda Item I1 Attachment 4 PacketPageNumber169of272 Agenda Item I1 Attachment 4 PacketPageNumber170of272 Agenda Item I1 Attachment 4 PacketPageNumber171of272 Agenda Item I1 Attachment 4 PacketPageNumber172of272 Agenda Item I1 Attachment 4 PacketPageNumber173of272 Agenda Item I1 Attachment 4 PacketPageNumber174of272 Agenda Item I1 Attachment 4 PacketPageNumber175of272 Agenda Item I1 Attachment 4 PacketPageNumber176of272 Agenda Item I1 Attachment 4 PacketPageNumber177of272 Agenda Item I1 Attachment 4 PacketPageNumber178of272 Agenda Item I1 Attachment 4 PacketPageNumber179of272 Agenda Item I.2 MEMORANDUM TO: James Antonen, City Manager FROM: Shann Finwall, AICP, Environmental Planner DuWayne Konewko, Community Development and Parks Director SUBJECT: Sign Ordinance Amendment – Temporary Window Signs and Temporary Banners (Second Reading) DATE: August 3, 2010 for the August 9City Council Meeting INTRODUCTION On January 25, 2010, the City Council adopted a new sign ordinance. The sign ordinance was drafted by the Community Design Review Board (CDRB) after years of research and writing. The new sign ordinance is the first overhaul of the city’s sign ordinance since it was originally adopted in 1977. There were two areas of the sign ordinance the City Council did not act on in January, including changes to temporary window and banner signs. Due to concerns expressed by local business owners, the City Council directed staff to bring these two areas of the sign ordinance to the newly formed Business and Economic Development Commission (BEDC) for review and recommendation. BACKGROUND On April 5 and May 5, 2010, BEDC discussed the existing and proposed window and banner sign ordinances to determine whether or not the current regulations were sufficient or if they should be strengthened or relaxed. After much discussion and debate, BEDC ultimately decided to take no action on the item. On June 28, 2010, the City Council reviewed BEDC’s discussion on temporary window and banner signs. The City Council directed staff to bring the temporary window and banner sign ordinance back to the City Council. On July 26, 2010, the City Council approved the first reading of the temporary banner and window sign ordinance amendments. The amendments changed the size and time limits for these types of signs. DISCUSSION Existing Temporary Window and Banner Sign Ordinances 1. Window Signs in All Zoning Districts: Window signs may be used as temporary signage and are not required to have a permit. Window signs may encompass up to 75 percent of the window area. Window signs may be used for up to 30 days per sign. 2. Banners in All Zoning Districts: Banners may be used as temporary signage and are not required to have a permit unless used for more than 30 days. Banners shall not exceed PacketPageNumber180of272 150 square feet in area or 20 percent of the wall area, whichever is greater. There shall be no more than one banner at any business location. Each tenant space at a shopping center shall count as a separate business location. The City Council may approve exceptions to this section if the applicant can show there are unusual circumstances with the request. The City Council may attach conditions to their approval to assure that the sign will be compatible with surrounding properties Amendments Approved by the City Council 1. Window Signs in all Zoning Districts: Temporary window signs are allowed without a permit. Temporary window signs shall be neatly painted or attached to the surface of a window, but shall cover no more than 30 percent of the total area of the window. 2. Banners a. Banners in Residential Zoning Districts: Temporary banners may be displayed without a permit for residential subdivisions and multiple-unit developments and for all legal non-residential uses excluding home occupation businesses for a period not to exceed 60 days per year, per property. No more than one banner may be displayed per property at any one time. Each banner shall not exceed 32 square feet and must be attached to a building or other permanent structure. Banners shall be designed to be professional looking and prevented from becoming torn or weathered. b. Banners in Commercial Zoning Districts: Temporary banners may be used: (1) For single tenant buildings, temporary banners may be displayed without a sign permit for a period not to exceed 60 days total per year, per property. No more than one banner may be displayed per property at any one time, except for multiple-tenant buildings (see below). (2) For multiple-tenant buildings, each separate tenant may display temporary banners without a sign permit for a period not to exceed 60 days total per year, per property. No more than one banner may be displayed per separate tenant at any one time. (3) Each banner shall not exceed 32 or 64 square feet (depending on zoning district)and must be attached to a building or other permanent structure. Banners shall be designed to be professional looking and prevented from becoming torn or weathered. c. Standard for Banners in all Zoning Districts (currently outlined in the Prohibited Sign section [Section 7] of the ordinance): (1) Banners cannot be attached or supported on balconies, fences, or other non-permanent structures. (2) Banners cannot be attached or supported on a permanently parked vehicle or semi-trailers intended to advertise a business, product, or 2 PacketPageNumber181of272 service. Not including signs painted directly on a parked vehicle or semi- trailer used in the business or facility or on site for business purposes. (3) Banners cannot be placed on rocks, trees, or other natural features or public utility poles. Varying from the Temporary Sign Ordinance During the first reading of the temporary window and banner sign ordinance, the City Council directed staff to draft language that would allow property owners to vary from the ordinance. The existing ordinance allows for variations to the temporary banner regulations as follows: “The City Council may approve exceptions to this section (temporary banners) if the applicant can show there are unusual circumstances with the request. The City Council may attach conditions to their approval to assure that the sign will be compatible with surrounding properties.” Existing Options for Varying from the Temporary Sign Ordinance Following are existing options for varying from the temporary window and banner sign ordinance: 1. Variance process. The Planning Commission or Community Design Review Board (CDRB) would review and make a recommendation to the City Council. Applicants must establish that the property in question cannot be put to a reasonable use if used under conditions allowed by the official controls. City variance fee - $1,385. 2. Comprehensive Sign Plan process. CDRB reviews and approves plan. Appeals of CDRB decision go to City Council. CDRB can allow exceptions to the sign ordinance for sign areas and densities if the applicant can show that the exception results in an improved relationship between the various parts of the plan (i.e., overall development, other signs, etc.). City comprehensive sign plan fee - $500. 3. Exemption (release from requirement), Waiver (relinquishing a known right), or Exception (exclusion). All of these terms are used in the city code for the purpose of varying from ordinances. Most variations from city code require some form of administrative or commission/council review, with requirements for standards to approve the variation. Recommended Process for Varying from the Temporary Sign Ordinance 1. One-time, short-term variation: The most efficient way to process a one-time, short-term variation from the temporary window and banner sign ordinance would be through an administrative exemption. The short-term exemption would apply to applicants who want to install banner or window signs which exceed the size, number, or time display limits for a special event with a specific deadline. Staff can process the short-term exemption with a temporary sign permit, which has a fee of $42. Proposed language has been added to the definition (Section 3) and exemption (Section 8) sections of the attached ordinance. Changes are shown underlined and in italics. 2. Long-term variation: To ensure appropriate review of long-term variations from the temporary window and banner sign ordinance, staff recommends an exemption which is reviewed by the CDRB. A long-term exemption would apply to applicants who want larger banners or window signs to always be allowed on their property. An example of a 3 PacketPageNumber182of272 long-term exemption is a property owner that is located along a highway with limited visibility who wants to install banners larger than the ordinance allows (32 to 64 square feet) per the required time requirements (60 days maximum) on an ongoing basis. The city would process the long-term variation with a community design review board – comprehensive sign plan permit, which has a fee of $500. Proposed language has been added to the comprehensive sign plan (Section 2), definition (Section 3), and exemption (Section 8) sections of the attached ordinance. Changes are shown underlined and in italics. RECOMMENDATION Adopt the attached temporary window and banner sign ordinance (Attachment 1). This ordinance amends the city’s sign ordinance pertaining to the size of window signs from 75 percent window cover to 30 percent coverage and time limits from 30 days to unlimited; and amends the size of banners from 120 square feet in area or 20 percent of the gross wall area on which it is attached, whichever is greater, to 32 to 64 square feet in area (depending on zoning district) and increases the time limits for display from 30 days per banner to 60 days. The amendment also includes an exemption process for property owners to vary from the temporary window and banner sign ordinance. Attachments: 1. Temporary Window and Banner Sign Ordinance 4 PacketPageNumber183of272 Attachment 1 ORDINANCE NO. _____ AN ORDINANCE AMENDING THE TEMPORARY WINDOW AND BANNER SIGN SECTIONS OF THE SIGN ORDINANCE (Changes made to the existing ordinance are underlined if added and stricken if deleted. Additions made since the July 26, 2010, first reading are in italics) The Maplewood city council approves the following changes to the Maplewood Code of Ordinances: This amendment revises Article III (Sign Regulations) pertaining to temporary window and banner signs as follows (revisions are underlined if added and stricken if deleted): Section 3. Definitions 1. Long-Term Exemption to Temporary Window and Banner Signs. Community Design Review Board review process for approving long-term variations to the temporary window and banner sign sections of the ordinance. Long-term exemptions would allow a one-time, long-term (greater than three (3) months) variation from the temporary window or banner sign size or number requirements. Short-Term Exemption to Temporary Window and Banner Signs. Administrative process for reviewing and approving short-term variations to the temporary window and banner sign sections of the ordinance. Short-term exemptions would allow a one-time, short- term (up to three (3) months) variation from the temporary window or banner sign size, number, or time display limits for a special event with a specific deadline. Window Sign.A sign painted on a window or placed inside the building to be viewed through the glass by public. This does not include merchandise on display. Window. Any transparent or translucent glass or similar material that comprises part of the surface of a wall, regardless of its movability. Entire walls of transparent or translucent glass or similar material are excluded from this definition. Window Sign. A sign painted on a window or placed inside the building to be viewed through a window by the public. This does not include merchandise on display in a window, seasonal displays of holiday pictures, decals, lights, and decorations that do not contain a commercial message or signs which are legally required to be posted. 2. Section 2. Comprehensive Sign and Mural Plans A comprehensive sign plan shall be provided for the following: (a) Business premises with five (5) or more tenants on the premise and all multiple- story buildings with two (2) or more tenants in the building. 1 PacketPageNumber184of272 (b) Dynamic display wall signs (also refer to Section 13 – Dynamic Display Signs). (c) Large campuses consisting of buildings and land of ten (10) or more acres. (d) Shared signs. (e) All developments approved as a planned unit development. (f) Murals on business premises. (g) Temporary sports facility sponsorship signs (also refer to Section 12 – Signs in Park Designated Land Use in the Maplewood Comprehensive Plan). (h) Long-term exemptions to temporary window and banner signs (also refer to Section 8 – Signs Exempt from Regulations in this Ordinance). Such a plan, which shall include the location, size, height, color, lighting and orientation of all signs and/or murals, shall be submitted for preliminary plan approval by the city. Exceptions to the sign ordinance of this article may be permitted for sign areas, densities, and dynamic display changeover rates for the plan as a whole if the signs are in conformity with the intent of this article, results in an improved relationship between the various parts of the plan, and encourages and promotes the removal of nonconforming signs through the use of shared signs, and in the case of long-term exemptions to temporary window and banner signs show that there are unusual circumstances with the request. In addition, murals must be tasteful, in keeping with the business premise and surrounding properties, and not contain any defamatory, obscene, treasonous expressions or opinions, including graffiti. Comprehensive sign plans shall be reviewed by the community design review board. The applicant, staff, and city council may appeal the community design review board’s decision. An appeal shall be presented to the administrator within fifteen (15) days of the community design review board’s decision to be considered by the city council. Section 8. Signs Exempt from Regulations in this Ordinance 2. (a) Any public notice or warning sign required to be maintained or posted by law or governmental order, rule, or regulation. (b) Flags and emblems of a political, civic, religious, or other non-commercial nature. Flags that do not meet these requirements will be considered banners and be regulated as such. (c) Any sign inside a building, not attached to an exterior window, not legible from a distance of more than ten (10) feet. (d) Traffic control signs, as defined by state law. (e) Memorial plaques, cornerstones, historical tablets, and the like. 2 PacketPageNumber185of272 (f) Seasonal displays of holiday lights and decorations that do not contain a commercial message. (g) Short-term exemption to temporary window and banner signs which exceed the size, number, or time display limits if approved by the Community Development Director. Applicant must submit a temporary sign permit application and fee to the Community Development Director. The Community Development Director will approve the short-term exemption (up to three (3) months) if the applicant shows that there are unusual circumstances with the request. The Community Development Director may attach conditions to the approval to assure that the sign will be compatible with surrounding properties. (h)Long-term exemption to temporary window and banner signs which exceed the size or number if approved by the Community Design Review Board. Applicant must submit a comprehensive sign plan (also refer to Section 2, Comprehensive Sign Plans and Murals) and fee to the city. The Community Design Review Board will approve the long-term exemption (greater than three (3) months) if the applicant shows that there are unusual circumstances with the request. The Community Design Review Board may attach conditions to the approval to assure that the sign will be compatible with surrounding properties. Section 11. Special Purpose and Temporary Signs Permitted in All Zoning 4. Districts (n) Banners Banners may be used as temporary signage and are not required to have a permit unless used for more than thirty (30) days. Banners shall not exceed one hundred fifty (150) square feet in area or twenty (20) percent of the wall area, whichever is greater. There shall be no more than one (1) banner at any business location. Each tenant space ata shopping center shall count as a separate business location. The city council may approve exceptions to this section if the applicant can show there are unusual circumstances with the request. The council may attach conditions to their approval to assure that the sign will be compatible with surrounding properties. (o) Window Signs Window signs may be used as temporary signage, not exceeding 75 percent of the window area. Section 12. Permitted Signs in Land Use and Zoning Districts 5. Signs in Residential Zoning Districts (Districts R-1, R-1R, R-S, R-E, R-2, R-3 a. and all subsequent Residential Zoning Districts Adopted after the Date of this Ordinance) (e) Temporary Banners 3 PacketPageNumber186of272 Temporary banners may be displayed without a permit for residential subdivisions and multiple-unit developments and for all legal non-residential uses excluding home occupation businesses for a period not to exceed sixty (60) days per year, per property. No more than one (1) banner may be displayed per property at any one time. Each banner shall not exceed thirty-two (32) square feet and must be attached to a building or other permanent structure. Banners shall be designed to be professional looking and prevented from becoming torn or weathered. (f)(e) Temporary Signs and Displays Over Twelve (12) Square Feet Signs In the LBC (Limited Business Commercial), CO (Commercial Office), b. and NC (Neighborhood Commercial) Zoning Districts (e) Temporary Banners (1) For single tenant buildings, temporary banners may be displayed without a sign permit for a period not to exceed sixty (60) days total per year, per property. No more than one (1) banner may be displayed per property at any one time, except for multiple-tenant buildings (see below). (2) For multiple-tenant buildings, each separate tenant may display temporary banners without a sign permit for a period not to exceed sixty (60) days total per year, per property. No more than one (1) banner may be displayed per separate tenant at any one time. (3) Each banner shall not exceed thirty-two (32) square feet and must be attached to a building or other permanent structure. Banners shall be designed to be professional looking and prevented from becoming torn or weathered. (f) Temporary Window Signs Temporary window signs are allowed without a permit. Temporary window signs shall be neatly painted or attached to the surface of a window, but shall cover no more than thirty (30) percent of the total area of the window. (g)(e)Temporary Signs and Displays Over Twelve (12) Square Feet Signs in the BC (Business Commercial), BC-M (Business Commercial c. Modified), M-1 (Light Manufacturing), and M-2 (Heavy Manufacturing) Zoning Districts (i) Temporary Banners (1) For single tenant buildings, temporary banners may be displayed without a sign permit for a period not to exceed sixty (60) days total per year, per property. No more than one (1) banner may be displayed per property at any one time, except for multiple-tenant buildings (see below). 4 PacketPageNumber187of272 (2) For multiple tenant buildings, each separate tenant may display temporary banners without a sign permit for a period not to exceed sixty (60) days total per year, per property. No more than one (1) banner may be displayed per separate tenant at any one time. (3) Each banner shall not exceed sixty-four (64) square feet and must be attached to a building or other permanent structure. Banners shall be designed to be professional looking and prevented from becoming torn or weathered. (j) Temporary Window Signs Temporary window signs are allowed without a permit. Temporary window signs shall be neatly painted or attached to the surface of a window, but shall cover no more than thirty (30) percent of the total area of the window. (k)(i) Temporary Signs and Displays Over Twelve (12) Square Feet The city council approved the first reading of this ordinance on July 26, 2010. The city council approved the second reading of this ordinance on August 9, 2010. _______________________________ Will Rossbach, Mayor Attest: ________________________________ Karen Guilfoile, City Clerk 5 PacketPageNumber188of272 Agenda Item J1 MEMORANDUM TO: James Antonen, City Manager FROM: Michael Martin, AICP, Planner DuWayne Konewko, Community Development and Parks Director SUBJECT: The Shores at Lake Phalen—Planned Unit Development, Wetland Buffer Variance, Lot Division and Design Review APPLICANTS: Link Wilsonof Kaas Wilson Architects, representing the ownersand developers,Jack Rajchenbach and Albert Miller of Maplewood Senior Living, LLC LOCATION: 940 Frost Avenue DATE: August 2,2010 INTRODUCTION Project Description Jack Rajchenbach and Albert Miller of Maplewood Senior Living, LLC areproposing to redevelop the 7.02 acre former St. Paul Tourist Cabin site (940 Frost Avenue) with a senior housing developmentto be called The ShoresatLake Phalen. The development will consist of 105 units of senior housing in a three-story building with underground parking. The Shores atLake Phalen development wouldbe the first redevelopment project within the Gladstone Neighborhood Redevelopment area. The three-story building will be 85,894square feet in area. There will be 32 memory care apartments with secure common areas for people with light dementia.There will be 73 assisted living units with kitchens in each apartment. The applicant is proposinga club room which would beopen to seniors in the community. Otherproposed amenities would include a beauty shop and spa, a library, a computer center, a craft room, and anexercise room. The applicant states that thespaces are designed to promote activity and interaction amongst guests,clients and staff. The proposed building will be staffed and managed by Southview Senior Living Communities, whois a partner in the project and operates other similar facilities in the Twin Cities metropolitan area. In 2007, the city council approved a four-story, 180 unitsenior housing complex with underground parking. The project was never built and the 2007 approvals have now lapsed. A site plan of this previously approved project has been included as an attachment. Requests To build this development, the applicants are requesting that the city approve the following: 1. A conditional use permit for a planned unit development within the shoreland overlay district of Phalen Lake. 2. Wetland buffer variance 3. Lot division 4. Design review approval PacketPageNumber189of272 BACKGROUND July 25, 2006, the city council held a public hearing to review the closure of the St. Paul Tourist Cabin site. This hearing was required by state law to review the impacts that the park closing mighthave on the displaced residents and the park owner. December 13, 2006, the Metropolitan Council awarded the City of Maplewood a $1.8 million Livable Communities grant to help fund the proposed Phase I public improvements in the Gladstone redevelopment area. Public improvementsplanned werethe reconstruction of Frost Avenue from Highway 61 to Phalen Place, which includes a roundabout at the intersection of Frost Avenue and East Shore Drive, sidewalks, decorative street lighting, and landscaping. In addition, the grant was to help fund the construction of stormwater treatment ponds and devices to treat stormwater that are currently discharged directly to Lake Phalen without any form of treatment. March 12, 2007, the city council approved the Gladstone Neighborhood Redevelopment Plan. This plan will help guide the redevelopment of the Gladstone area with a mixture of 650 new housing units and neighborhood retail and commercial uses. August 13, 2007, the city council approved the following land use requests for The Shores development: 1. Street Right-of-way vacation 2. Public easement vacation 3. Preliminary Plat 4. Conditional Use Permit for Planned Unit Development 5. Design Approval December 14, 2009, the city council returned the $1.8 million Livable Communities grant to the Metropolitan Council due to expiring deadlines and a lack of a developer. The city has resubmitting a request to the Metropolitan Council for this grant now that a developer is lined up. DISCUSSION Gladstone Neighborhood Redevelopment Plan The Gladstone Neighborhood Redevelopment Plan (pertinent pages attached to this report) outlines nine guiding principles to redevelopment in the area as follows: 1.Design the future of Gladstone as a village. 2.Transform regional trails into celebrated village corridors. 3.Make Gladstone a compelling quality of life choice. 4.Weave natural systems and ecological function into the built and recreational environment. 5.Allow Gladstone’s future to whisper the story of its past. 6.Make walkability the standard. 7. Think of Gladstone as a neighborhood for all stages of life. 8.Make the Gladstone redevelopment plana model for others to follow. 9.Make multi-modal links between Gladstone and areas beyond. 2 PacketPageNumber190of272 The Gladstone Neighborhood Redevelopment Plan further outlines development strategies for the St. Paul Tourist Cabin site as follows: 1.Both the natural and the built environment support multiple-family housing on this property. 2.The existing terrain allows placement of a multi-story building within the character of the existing setting. 3.The site is located in a shoreland zone and will follow shoreland regulations. 4.A four-story, multi-housing development currently lies between this site and Lake Phalen. 5.Redevelopment on the site should fall in a range of 12 to 30 units per acre. 6. Key factors to consider in shaping the redevelopment of this site include: a.Preserve existing natural vegetation and tree canopy. b.Access to the site should be coordinated with improvements to Frost Avenue and the proposed roundabout. c. Development of the site should consider the notion that this area serves as a gateway to the Gladstone area. d.Redevelopment of the site has important financial relationships with the remainder of the Gladstone neighborhood – actual implementation efforts should explore ways that this project can provide financial resources to other parts of the redevelopment plan, particularly the improvement of Flicek Park and Frost Avenue. The Shoresat Lake Phalensenior housing development has the potential of meeting many of the redevelopment planguiding principles and development strategies for the property. 2030 Comprehensive Plan and Density The city council adopted the 2030 Comprehensive Plan on January 25, 2010. The 2030 Comprehensive Plan incorporated the land uses and densities established by the Gladstone Neighborhood Redevelopment Plan.The 2030 Comprehensive Planguides The Shores at Lake Phalen property as high density residential. High density residential has a density range of 10.1 to 25 units per net acre. The applicant is proposing a lot division for this site, which is discussed later in this report. As proposed, the resulting parcel the senior housing complex would be built on would be 4.2 acres in size. The gross density for the proposed project would then be 25 units per acre. However, the 0.22 acre wetland on site needs to be netted out, meaning as proposed the development is too dense as determined by the 2030 Comprehensive Plan. Staff is recommending a condition of approval be added to the lot division request to shift the boundary line with the proposed southerly lot in order to add enough “developable” land (at least 0.22 acres) to the northerly parcel in order to meet density requirements. For background purposes, the previously approved developmenthad a density of 25 units per acre. The 2030 Comprehensive Plan ensuresthat density on this site is similar to what had been approved in 2007. 3 PacketPageNumber191of272 Zoning The siteis currently zoned as multiple dwellingresidential (R-3). This zoning district allows for the development of a multi-family, senior housing complex such as the proposed Shores at Lake Phalen development. Shoreland Overlay District The city code requires properties within the Phalen Lake Shoreland Overlay District to have a maximum of 40 percent impervious surface area. The applicant has submitted plans that indicate 33.3 percent of the site will be impervious surface. The Shoreland Overlay District also requires that buildings be designed to reduce visibility (under summer conditions) from public waters and adjacent shorelands. Since this development will be constructed on the north lot, adjacent to Frost Avenue, the existing vegetation on the south lot will achieve the screening requirement to Phalen Lake. Care should be taken in the design of the future development to the south to ensure this requirement is met. Conditional Use Permit for a Planned Unit Development A planned unit development will also allow flexibility from the multiple dwelling residential (R-3) zoning district that requires multi-family housing to have the following: 1.Unit Sizes:Code requires minimumunit sizes of 580 square feet per efficiency or one- bedroom units. The 75 studio units will range from 433 to 578 square feet in area, which requires flexibility from the minimum unit size of 580 square feet. The 22 one-bedroom units will range from 650 to 777 square feet, which meets code requirements. Code requires two-bedroom units to have a minimum unit size of 740 square feet. The 8 two- bedroom units will range from 893 to 931 square feet, also meeting code requirements. The city has allowed smaller unit sizes in the recent past primarily for memory-care units as shown in this comparison: Project Name Number of Memory Units Approved Unit Size Comforts of Home 42 units 221 to 360 sq ft The Shores (2007 approval)20 units 490 to 509 sq ft The Seasons of Maplewood30 units 388 sq ft Lakewood Commons 100 units 425 sq ft (efficiencies) Staff feels the reduced unit sizes would not be appropriate for typical apartment living. The senior-housing industry, however, has moved toward smaller room sizes since it has found that the larger spaces are not needed for assisted- or memory-care units. The city hasallowed lesser unit sizes for memory-care units fairly regularly with recent projects as noted above. The proposed efficiency units are 2 to 147square feet smaller than the city’s required 580 square feet. Staff does not find a problem with this requestfor these units. 2.Height:Code requires a maximum height of 35 feet or three floors. The Shores at Lake Phalen development is proposed with threefloors which meets code requirements. 3.Storage Space:Code requires a minimumindoor storage space of 120 cubic feet per unit. The applicant’s plans do not show any areas for additional storage. The applicant is requesting a waiver to this requirement. The applicant has stated in other facilities 4 PacketPageNumber192of272 Southview Senior Living Communitiesoperates, memory care and assisted living residents storage space needs are minimal. The previous plans for this site included 48 cubic square feet per unit for memory care and transitional units. Staff feels a reduction is warranted when considering the proposed types of units, but not a complete waiver. Staff feelsprovidingstorage space for residents within the range of 30 to 50 cubic feet per unit is reasonable. Staff is recommending the applicant provide at least 30 cubic feet of storage space per unit. 4.Parking:Code requires aminimumparking standard of two parking spaces per unit, for a total of 210parking spaces required for the Shoresat Lake Phalendevelopment. As proposed, however, the development will have 28underground parking spacesand 24 surface parking spaces, for a total of 52. When asked, the applicants and Southview Senior Living Communities state that this number of parking spaces will be adequate for the development indicating that the memory careandassisted living unit residents typically will not have vehicles. Thus the majority of the parking lots spaces will be used by staff and visitors. In the applicant’s narrative, there is a comparison of this project’s proposed parking numbers to the amount of provided parking at other facilities Southview Senior Living Communities operate. Senior housing developments approved by the city since the 1980s have all been approved with reduced parking. The city has found that this apartment/town house ratio is excessive for senior facilities and has approved parking waivers for recently-approved projects. Examples are: •The Shores – previous approval (180 units) 360 spaces required 115 allowed •The Seasons at Maplewood(150 units) 300 spaces required 145 allowed •Summerhill (44 units) 88 spaces required 78 allowed •Comforts of Home (42 units) 84 spaces required 25 allowed Staff is supportive of the proposed parking reduction. The city council has supported the concept that senior-housing facilities, especially those with assisted- and memory-care units, require considerably fewer parking spaces than typical multi-family housing. 5.Parking Space Width:Code requires a minimumparking space width of 9.5 feet. The applicant’s plans show the parking spaces will meet this code requirement. The planning commission recommended the applicant try to provide a parking space width of at least 10 feet for the surface spaces. 6.Front Yard Setback:Code requires a minimumfront yard setback of 30 feet to the right- of-way. The developmentproposes a 20-foot setback to the Frost Avenue right-of-way for the one-story dining room and kitchen facility on the north side of the building. The previous approvals for this site also included a 20-foot setback to the Frost Avenue right- of-way for the one-story kitchen facility.There is a patio shown on the site plan proposed to be setback 8 feet from the right-of-way line. This patio will interfere with the 10-foot requiredeasement along the Frost Avenue property line. Staff is recommending the applicant be required to submit revised plans showing the patio setback at least 10 feet from the northerly property line. Code requires a 30-foot setback from East Shore Drive as well. The applicant’s plans shows the building will be more than 100 feet setback from the property line. 5 PacketPageNumber193of272 7. Side Yard Setback: Code requires a 20-foot side yard setback. This would be applicable on the west side of the project lot. The plans show a setback of 35 feet between the side yard property line and the building. All other setbacks proposed meet the R-3 zoning requirements. Wetland Buffer Variance There is a Manage C wetland located on the east side of the property, adjacent to East Shore Drive. When the city adopted the new wetland ordinance and wetland classification maps in December 2009, this wetland was upgraded from a Class 5 wetland with no buffer requirements to a Manage C wetland with a 50-foot buffer requirement. Regardless of the previous classification, the city had required the previous development to maintain a 25-foot buffer. The new development proposal shows grading to within 5 feet of the wetland. For this reason,this development will require a 45-foot buffer variance.Based on the applicant’s current plans, the finished building would sitapproximately 35 feet from the wetland and the parking lot approximately 27 feet. The applicant submitted a narrative on August 2, 2010 which discusses their request for a wetland variance. Within this narrative, the applicant states they will be able to shift the building further west which will result in the building being setback more than 50 feet from the wetland and the retaining wall and paving will be located 25 feet away from the wetland. The Environmental and Natural Resources Commission had requested the applicant shift the building during its meeting on June 23, 2010. The applicant has not submitted any revised plans showing the building shift but staff will be recommending revised plans as a condition of approval. Shann Finwall, environmental planner, and Michael Thompson, city engineer, reviewed the wetland and wetland buffer plans and requirements. Please refer to their reports which are attached for additional information and recommended conditions of approval. Staff feels the variance request is justified due to the unique characteristics associated with this property. The city’s comprehensive plan and the Gladstone Neighborhood Master Plan, which are discussed earlier in this report, have guided and expectdevelopment at the density that the applicant is proposing to build this project. The city’s zoning code designation for this site also supports the type of project the applicant is proposing. The R3 (multiple dwelling) zoning district does not allow single-family homes, meaning multi-family housing is the only allowed use for this site. The unique shape of this site provides challenges in meeting the several setback requirements applicable to this site. It is staff’s assertion that if the applicant were to meet all setbackrequirements a project of this scale could not be built on this uniquely shaped property. The applicant is also requesting a decrease in the front yard setback from 30 feet to 20 feet, which the council previously approved in 2007. The front yard setback request is discussed within the PUD section of this report. It is also important to note that since the 2007 approval for this site, the city has updated and strengthenedmany of its environmental protection ordinances, including the wetland ordinance. Many of the ordinance requirements facing this site were not in place during the 2007 approvals process. The current proposal is largely built off the 2007 approval, which means a great deal of resources had been employed to develop this plan before the city updated several of its ordinances. At its most basic level,among multiple other reasons, the intent of the wetland ordinance is to maintain water quality by filteringsuspended solids and pollutants. Today, the wetland on this site is not performing this task. Through the completion of this projection, the wetland would be 6 PacketPageNumber194of272 restored and help improve the water quality of Phalen Lake to the south of the site. Based on the applicant’s revised plans, which will have to be submitted to staff for approval, the building will be more than 50 feet away from the wetland edge. Both the construction of the senior housing complex and the wetland restoration are dependent on eachother. Neither will happen without theother. A variance is necessitated because current city regulations will not allow a project to be built at this scale and density while also being able to meet all of the city’s wetland ordinance requirements. The scale and density of the proposed project is supported by the city’s long-term planning documents. The granting of a variance will not alter the essential character of the localityor neighborhood, but will actually enhance an existing dormant wetland, while meeting the intent of the wetland ordinance and allowing for this development to go forward. It is reasonable to conclude that given the unique character of the site combined with the city's specific goals in terms of density and type of development for the site, this site cannot be reasonably used for any other purpose without a variance regardless of who the property owner or applicant happens to be. Lot Division The applicant is requesting that the property be divided in two to create a northern parcel and a southern parcel. The proposed senior housing project would be located on the northern proposed parcel. The southernparcel would be available for future development. The resulting lots would be approximately 4.2 acres in size for the north parcel and 3 acres for the south parcel. As noted in the 2030 ComprehensivePlan and Density section, staff is recommending a condition of approval be added to the lot division request requiring the applicant shift the boundary line to the south in order to meet density requirements. Any future development would need to meet the requirements set forth by the city’s 2030 Comprehensive Plan and the Gladstone Neighborhood Redevelopment Plan. The submitted plat map shows a 20 x 20 foot right-of-way triangle which will need to be increased to 30 x 30 feet in order to accommodate for the Frost Avenue and East Shore Drive roundabout. Approval of the lot division should be conditioned on the developer dedicating 10-foot-wide pedestrian, drainage, and utility easements along the entire north property line adjacent to Frost Avenue. Design Review Site Plan The building will be constructed on the northwest corner of the site. The main entry will face East Shore Drive. There will be a stone accented facadeentryway to the lobby leading to the opposite side of the building, where akitchen and dining room will be located and an outdoor patio is planned. The only driveway for the site will be accessed via East Shore Drive. This driveway will lead to a looped area where surface parking spaces are planned and to the underground garage access at the southeast location of the building. This drive is at least 20 feet in width at all points. Thereare three patios proposed for the site and walking trails leading to Frost Avenue and East Shore Drive. Also proposed on the site are three rain gardens. These rain gardens will be constructed as part of the Phase I public improvements in the Gladstone redevelopment area. 7 PacketPageNumber195of272 Trails There are 5-foot-wide trails proposed along the west side of the buildingand internal to the site. The trails connecting Frost Avenue to the internal driveway will need to be at least a 10-foot-wide drivable surface. This is to ensure the trail will serve as an emergency access for fire, ambulance, and police vehiclesas well as a walkway. The community design review board has recommended that permeablepavers be utilized as much as possible in the building of this trail. Staff recommends that the applicant install a series of benches scattered throughout the site along these trails. As part of the Phase I public improvements in the Gladstone redevelopment area the following trail improvements are proposed: The construction of a 10-foot-wide bituminous trail along the south side of Frost Avenue from East Shore Drive to the west along the northerly boundary of The Shores property. The reconstruction of the existing bituminous trail on the east side of East Shore Drive from Frost Avenue to Lake Phalen. The construction of a pedestrian sidewalk/trail along the west side of East Shore Drive from development access driveway south to Lake Phalen. Building Elevations The building is designed to have two fronts, one at the northwest side of the building facing Frost Avenue, and one at the southeast side of the building facing East Shore Drive. These two facades will betreated with cultured stone. The overall Frost Avenue elevation has been designed to serve as a gateway design to the Gladstone neighborhood. In addition to cultured stone, this elevation will include a combination of face brickand hardi-planksidingon the first floor and hardi-planksidingon the second and third floors. There will be vinylwindows and asphalt shingles. This elevation will include a decorative trellisand cedar fence surrounding the memory care gardenson the west and east ends ofthe building. The applicant should submit details on the proposed fences for the memory care gardens to staff to review. The center of the building is proposed to have an outsidepatio adjacent to the dining room on the first floor. This patio is proposed tobe surrounded by 6 x 6 columns, anchored by a brick fire pit with a 12-foot-tall cultured stone chimneyand a hardi-panel fascia.The patio is proposed to be 12 feet in width at all points. At the patio’s closet point it will be only eight feet from the Frost Avenue right-of-way line. The site plan will need to be revised showing the patio being no closer than 10 feet to the Frost Avenue right-of-way line. The mechanical equipment over the dining room is proposed to be screened from view along Frost Avenue. The overall East Shore Drive elevation will be similar to the Frost Avenue elevation except for the columned entry waywith hardi-panelandthe garage entrance on the west side of the building.The community design review board has recommended that hardi-plank surfaces beused on the false chimneys on this elevation. The southwest side elevation will include rock face concrete masonry units (CMU) over the garage level. The first floor will have a split of face brick and hardi-plank siding. The second and third floors will have the hardi-plank siding. The northeast side elevation will mimic the southwest side’s first, second, and third floors. The community design review board has recommend that 8 PacketPageNumber196of272 more cultured stone be introducedwithin the gables on the ends of the buildings, especially the site that the underground parking is located. Tree Preservation The city’s tree preservation ordinance describes a significant tree as a hardwood tree with a minimum of 6 inches in diameter, an evergreen tree of 8 inches in diameter, and a softwood tree of 12 inches in diameter. A specimen tree is defined as a healthy tree of any species which is 28 inches in diameter or greater. Specimen trees are also considered significant trees. The tree preservation ordinance requires any significant tree removed to be replaced based on a tree mitigation schedule. The schedule takes into account the size of a tree and bases replacement on that size. In essence, it penalizes developers for removing larger trees by requiring a greater amount of replacement for those trees. The previously approved 2007 development submitted a tree survey for the overall site which shows 246 significant trees on the property (3,883 total caliper inches). Of those trees, five are considered specimen trees (including a large 48-caliper-inch cottonwood tree located on the north side of the property near Frost Avenue). The applicant has yet to submit a tree preservation plan. The applicant is required to submit a tree survey and replacement plan. Staff has indicated these documents must be submitted prior to the city council’s review of this proposal in order for staff to have review time. Landscaping The landscape plan shows landscape details including shrubs andperennials for the entrance, north main patio, the two memory care gardensand the base of the entire building.The landscape plans shows that 70 new trees will be planted throughout the site. This landscaping is attractive and will add to the development. Staff is recommending the applicant submit a revised landscape plan that shows 1) additionallandscaping along the drive to the underground garage and along the south side of the driveway accessing East Shore Driveorder to help shield this area from the neighboring apartment buildings and future development that could occur to the south of this proposal; and 2) a plan which shows all proposed ground mechanical units and attempts at screening those with landscaping. Lighting The lighting plan shows 9 freestanding lights along the perimeter of the site, 3 freestanding area lights around the parking lot, 6 accent lights mounted on the building, and 3 down lights under the front entry canopy. City code requires that illumination from outdoor lighting be limited to .4 foot candles at all property lines and that freestanding lights maintain a maximum height of 25 feet. In addition, since the Shores will be the first redevelopment in the Gladstone neighborhood, the city should ensure that the outdoor lighting proposed on this site is compatible to the street lighting proposed for the Phase I public improvements along Frost Avenue and East Shore Drive. The photometricplan submitted reflects that all 8 of the perimeter lights will exceed the allowable illumination at the property line. In addition, the lighting plan is not clear on the design of the lighting fixtures on the property. To ensure compliance with city code and compatibility with the Phase I Gladstone public improvements, city staff recommends that a revised lighting and photometricplan be submitted to the community design review board for approval. 9 PacketPageNumber197of272 TrashEnclosure All trash and recycling will be maintained within the building, for pick up through the underground garage. Because of thesize of this development and number of residents, staff also recommends that there be trash and recycling receptacles located throughout the site to ensure residents, visitors, and employees have access to these containers when walking the trails. Signage The applicants are proposing a Gladstone gateway monument sign to be located on the northeast corner of the property. A proposed rendering of this sign is included within the applicant’s narrative attached to this report. This sign would be visible tovehicles and pedestrians traveling eastbound on Frost Avenue, prior to entering the roundabout. Details and location for this sign should be coordinated with the city engineer during the Phase I public improvements. The Historical Preservation Commission, in itsreview of this development, recommended that the previous use of this site as the St. Paul Tourist Cabins be noted somewhere on the exterior of the building or on the interior of the common spaces. No signage reflecting The Shores at Lake Phalensenior housing development is shown on the building elevations or site plan. Staff recommends that all signage be reviewed by the community design review board. Environmental Review Refer to the report by Shann Finwall, environmentalplanner, and Virginia Gaynor, natural resources coordinator,dated May 28, 2010. The environmental review report includes information relatedto the shoreland overlay district, tree preservation ordinance, wetlands, stormwater requirements and landscape seeding. Engineering Review Refer to the report by Michael Thompson of the Maplewood Engineering Department dated June 7, 2010. Mr. Thompson’s recommendationsnoted in his report should be made conditionsof approval forthis project. In summary, Mr. Thompsonstatesthe following are itemsthe city is planning for improvements along Frost Avenue and East Shore Drive in conjunction with the Shores at Lake Phalen development: Mill and overlay along Frost Avenue from approximately 250 feet east of Trunk Highway 61 (TH 61) to Phalen Place. The construction of a roundabout at the Frost Avenue and East Shore Drive intersection. The installation of street lighting along Frost Avenue. The installation of landscape and urban design enhancements along Frost Avenue from the Frost Bridge over Phalen Creek to Phalen Place. The construction of a 10-foot-wide bituminous trail along the south side of Frost Avenue from East Shore Drive to the west along the northerly boundary of The Shores property. The reconstruction of the existing bituminous trail on the east side of East Shore Drive from Frost Avenue to Lake Phalen. The construction of a pedestrian sidewalk/trail along the west side of East Shore Drive from development access driveway south to Lake Phalen. Extension of utilitieson East Shore Driveto service the development. 10 PacketPageNumber198of272 Restoration of the existing wetland on The Shores Senior Living property. Construction of stormwater treatment facilities including final construction of rain gardens on the Shores Senior Living property anda rain garden adjacent to Phalen Lake along East Shore Drive. OTHER COMMENTS Deputy Police ChiefDave Kvam,Maplewood Police Department: Refer to Deputy Police Chief Kvam’scomments attached. In summary, the Maplewood police department does not identify any significant concerns with the proposed development. Dave Fisher, Building Official: Refer toMr. Fisher’s comments attached. In summary, Mr. Fisher states that the building must meet the current International Building Code requirements. Butch Gervais, Fire Marshal: Shall install all fire protection systems according to state and local codes. Must also have minimum 20-foot access road for fire department. Richelle Nicosia, Saint Paul Regional Water Services: An 8-inch public water main is available in East Shore Drive and construction plans and installation must be in accordance with Saint Paul Regional Water Services’ Standards for the Installationof Water Mains. HistoricalPreservation Commission: The previous Shores development was originally reviewed by the HistoricalPreservation Commission at itsMay 15, 2007meeting. The commission had two recommendations as follows: 1) signs indicating the previous long-term use of the property (St. Paul Tourist Cabins) should be constructed at the entrance or inside the gathering areas of the building; 2) preserve the large cottonwood tree located along Frost Avenue, adjacent to the former St. Paul Tourist Cabinentrance. This tree was included in a published book about Maplewood’s Heritage Trees by Joe Quick.Staff is continuing these recommendations to the current proposed development. Also, the HistoricalPreservation Commission will be receiving a copy of this report. COMMITTEE ACTION Planning Commission On June 15, 2010, theplanning commission held a public hearing and recommended approval of the proposed CUP for a PUD, wetland buffer variance and lot division. The draft minutes from this meeting are attached. Community Design Review Board On June 22, 2010,the community design review board reviewed the design plans for this project and recommended approval. The draft minutes from this meeting are attached. Environmental and Natural Resources Commission On June 23, 2010, the environmental and natural resources commission review the wetland buffer variance request. The commission recommend approval of the variance request and recommended the applicant try to shift the building northwest, further away from the wetland, if possible. The minutes for this meeting were not available at the writing of this report. 11 PacketPageNumber199of272 RECOMMENDATIONS 1.Approve the conditional use permit resolution attached. This resolution approves the conditional use permit for a 105senior housing planned unit development within the Shoreland Overlay District of Phalen Lake. Approval is subject to the following conditions: a. The engineering department shall review and determine approval of all final construction and engineering plans. These plans shall comply with all requirements as specifiedin the city engineering department’s June 7, 2010 review. b. All construction shall follow the plans date-stamped May 24, 2010, and with revisions as noted in this approval. The city council may approve major changes to the plans. City staff mayapprove minor changes to the plans. c. The project is approved with 28underground and 24surface parking spaces. This is a parking reduction of 158parking spaces (210parking spaces are required per city code). It is recommended the surface parkingspace be at least 10-feet-wide. d. The project is approved with a 147 square foot floor area reduction in the required unit floor area for the memory care and assisted living studio units (580 square foot units are required per city code; 433to 578 square foot units are proposed). e. The project is approved with a 20-foot front yard setback along Frost Avenue for the one-story dining room and kitchen portion of the building (30-foot front yard setback required per city code). f.The project isapproved with storage space of not less than 30cubic feet for the memory care and transitional care units (120 cubic feet of storage area per unit required per city code). g. All signs on the property must be approved by the community design review board. h. Approval is conditioned on the owner constructing or funding a Gladstone neighborhood entry monument sign at the intersection of Frost Avenue and East Shore Drive. i. Approval is conditioned on the applicant implementing interior or exterior signage which reflects the previous use of the property as the St. Paul Tourist Cabin site. j. The approved landscape plan and tree preservation requirements shall be subject to monitoring by city staff to assure compliance. Minor modifications to these plans shall be subject to review by staff while major modifications shall require city council approval. k. The proposed construction must be substantially started within one year of city council approval or the permit shall end. The city council may extend this deadline for one year. l. The city council shall review this permit in one year. 12 PacketPageNumber200of272 2.Adopt the resolution approving wetland buffer variances from the Manage C wetland on the east side of the site. Approval is based on the following reasons: a.The 2030 Comprehensive Plan has set the city’s expectation that high density multiple-family housing will be built on this site. b.The Gladstone Neighborhood Master Plan has set the city’s expectation of a multi- story, multiple-family housing projectbe built which also serves as a gateway to the Gladstone neighborhoods and protects existing natural vegetation and tree canopy. c. Strict enforcement of the ordinance would cause the applicant undue hardship because complying with all of the wetland buffer requirements stipulated by the ordinance willdeplete the site area, substantially diminishing the development density potential of this lot. d.It is reasonable to conclude that given the unique character of the site combined with the city's specific goals in terms of density and type of development for the site, this site cannot be reasonably used for any other purpose without a variance regardless of who the property owner or applicant happens to be. e.Approval of the requested wetland buffer variancewould benefit the adjacent wetland because the site is currently blighted and the wetland is currently in poor condition and development ofthis site willallow for rehabilitation of the wetland and buffer areas. f.Approval would meet the spirit and intent of the ordinance since the proposed restoration and mitigation of the wetland buffers will greatly improve the quality of the wetland. Approval of this wetland buffer varianceis subject to the following conditions: a.All permits and approvals by the Ramsey Washington Metro Watershed District will need to be secured. b.Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. c. Satisfy the requirements set forth in the staff report authored by Ms. Finwall andMs. Gaynor, dated May 28, 2010. d.Submittal of revised plans showing increased wetland setbacks, subject to staff approval. . 3Approve the lot divisionrequest to subdividethe 7.02 acre parcel located at 940 Frost Avenue. This lot division approval is subject to the following conditions: a. Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. b. Satisfy the requirements set forth in the staff report authored by Ms. Finwalland Ms. Gaynor, datedMay 28, 2010. 13 PacketPageNumber201of272 c. Submit to the city a revised plat showing the southernlot labeled as Lot 2, Block 1 and showing the boundary line shifted to the south to meet residential density requirements as determined by the 2030 Comprehensive Plan. Subject to staff approval. d. The applicant shall pay cash connection charges for the new multi-family lots for connection to the water main and sanitary sewer main. e. Deeds describing the twonew legal descriptions, including the required trail, drainage and utility easement descriptionsmust be drafted and stamped by the city. Ramsey County requires this acknowledgment of approval to record the deeds. These must be recorded with Ramsey County within one year of the date of the lot division approval orthe lot split will become null and void (city code requirement). f. Prior to issuance of a grading or building permit for the new developmenton the new lots the following must be submitted to staff for approval: 1) Proof that Ramsey County has recorded the lot division. 2) A signed certificate of survey showing the location of all property lines. 3) Grading and drainage plan. 4) All necessary permits for sanitary sewer and water must be obtained. 4.Approve the plans date stamped May 24, 2010, for the 105-unit, three-story The Shores at Lake Phalen senior housing development to be located at 940 Frost Avenue. Approval is subject to the applicant doing the following: a.Repeat this review in two years if the city has not issued a building permit for this project. b.Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. c. Satisfy the requirements set forth in the staff report authored by Ms. Finwall and Ms. Gaynor, dated May28, 2010. d.Prior to issuance of a grading or building permit, the applicant must submit to staff for approval the following items: 1) Verification of The Shores at Lake Phalen lot division has been recorded. 2)Have the city engineer approve final construction and engineering plans. These plans shall comply with all requirements as specified in the city engineering department’s June 7, 2010review. 3)Submit cedarfence details, subject to staff review. 14 PacketPageNumber202of272 4)Revised site plan showing: a)The location of trash and recycling receptacles throughout the site. b)The location of benches scattered throughout the site, along the trails and sidewalks. c) Widening of the trail on the west side of the building from Frost Avenue to the internal parking lot to 10 feet wide.Permeable pavers shall be used as much as possible. 5)Watershed district approval. 6) Enter into a developer’s agreement with the city which will cover the installation of all public improvements surrounding and within the property. 7) Sign a maintenance agreement for the ongoing maintenance of all required rainwater gardens and infiltration basins. 8) A cash escrow or an irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 9)Hardi-plank shall be used on the surfaces of the false chimneys on the East Shore Drive elevation. 10)Cultured stone shall be introduced within the gables of the two building ends. 11)Applicant must submit a payment to the City of Maplewood for $25,000, as required by the tree preservation ordinance. e.The applicant shall complete the following before occupying the building: 1) Replace any property irons removed because of this construction. 2) Provide continuous concrete curb and gutter around the parking lot and driveways. 3) Install all required landscaping and an in-ground lawn irrigation system for all landscaped areas. 4) Install all required outdoor lighting. 5) Install all required sidewalks and trails. f. The lighting and photometricplan is not approved. The applicant must submit a revised lighting and photometricplan for community design review board approval which complies with city code and is compatiblewith the Phase I Gladstone public improvements. 15 PacketPageNumber203of272 g. Signage is not approved. The applicant must submit a sign plan for community design review board approval. The plan must show a monument sign to be located at the intersection of Frost Avenue and East Shore Drive which announces the entryway to the Gladstone Neighborhood and any exterior signage advertising The Shoresat Lake Phalen. h. Landscape/tree replacementplan is not approved. The applicant must submit a revised landscape/treereplacementplanfor community design review board approvalshowing: 1) Atree survey and preservation plan. 2) Landscape plan which shows: a) Additional plantings on the south side of the drive leading to the underground garage and the south sideof the driveway accessing East Shore Drive. b)Preservation ofthe large cottonwood tree located along Frost Avenue, adjacent to the former St. Paul Tourist Cabinentrance. c) The location of all proposed ground mechanical units which are screened by landscaping. d) The installation of underground irrigation for the landscaped areas. The applicant should explore the use of conservation sensor sprinkler devices which will shut off when it is raining. i. If any required work is not done, the city may allow temporary occupancy if: 1)The city determines that the work is not essential to the public health, safety or welfare. 2)The above-required letter of credit or cash escrow is held by the City of Maplewood for all required exterior improvements. The owner or contractor shall complete any unfinished exterior improvements by June 1 of the following year if occupancy of the building is in the fall or winter or within six weeks of occupancy of the building if occupancy is in the spring or summer. j. All work shall follow the approved plans. City staff may approve minor changes. 16 PacketPageNumber204of272 CITIZEN COMMENTS Staff surveyed the 27 property owners within 500 feet of this site for their comments. There were 3 written replies. One was in favor, one had concernsand one was against the project. In Favor 1.Mindy Mac Runnel,1890 Adele Street (sent via e-mail):I have no comment against this project or the changes requested. I thought it was a great idea from the start. Concerns 1.Jason and Erika Zerwas, 1866 East Shore Drive(sent via e-mail): We are hoping to get more info about public hearings on this matter. The senior living looks a lot better then the first plan that was developed in 2007, however we are very concerned with the dividing of the property. It was very clear that back in 2007 the property was to stay as one lot with the (zoning)? of senior and or memory care units only, no other uses were wanted by the neighborhood. We are just making sure that the property will not bedivided up and than allowed to have other types of housing other than senior living. We are concerned that this is opening up the property to be used at a later date for higher density living with the possibility for low income or other development. Other concerns would be the side walk down East Shore Drive to the Lake that is in poor repair and not suitable for elderly foot traffic. Will this sidewalk be upgraded for their safety?Please respond to this e-mail informing us that it was received and that we will receive notice of future meetings. Against 1.Cheryl LeMire, 1886 Adele Street North: I do not want High Density Residential development as it would increase traffic, destroy the trees, the north shore beauty of woodland and wildlife. Why wasthe area zoned as high density? 17 PacketPageNumber205of272 REFERENCE INFORMATION SITE DESCRIPTION Site Size: 7.02 Acres Existing Land Use: Vacant – Formerly a Manufactured Home Park SURROUNDING LAND USES North: Frost Avenue and Gateway Trail and Keller Golf Course Across the Street South: East Shore Drive and Lake PhalenAcross the Street East: Single Family Houses West: Four-Story Apartment Complex PLANNING Existing Land Use:High Density Residential Existing Zoning:Medium Multiple Dwelling Residential(R-3M) CRITERIA FOR APPROVAL Criteria for Conditional Use PermitApproval Article V, Sections 44-1091 through 44-1105 states that the city council may grant a CUP subject to the nine standards for approval noted in the conditional use permit resolutionattached. Criteria for VarianceApproval State law requires that the city make two findings before granting a variance. These are: 1.Strict enforcement would cause undue hardship because of circumstances unique to the property under consideration. 2. The variance would be in keeping with the spirit and intent of the ordinance. Undue hardship, as used in connection with the granting of a variance, means the property in question cannot be put to a reasonable use if used under the conditions allowed by the official controls. The plight of the landowner is due to circumstances unique to his property, not created by the landowner, and a variance, if granted, will not alter the essential character of the locality. Economic considerations alone shall not constitute an undue hardship if reasonable use for the property exists under the terms of the ordinance. 18 PacketPageNumber206of272 Application Date The city received complete applicationsfor a conditionaluse permit for a planned unit development, wetland buffer variance,lot divisionand site and design plans approval on June 7, 2010. The 60-day review deadlinefor a decisionwasAugust 6, 2010. As stated in Minnesota State Statute 15.99, the city is allowed to take an additional 60 days if necessary in order to completethe review of anapplication. The revised, extended deadline for the cityto complete the review and take action on the request is September 5, 2010. P\Sec16\StPaul Tourist CabinSite\May24, 2010 Submittal\Shore_CC_080910 Attachments: 1.Applicant’sNarrative, dated June 15, 2010 2.Location Map 3.Land Use Map 4.Zoning Map 5. Plat Map 6. Grading and DrainageControl 7. Utility Plan 8. Landscape Plan 9. Building Elevations 10. Gladstone Neighborhood Redevelopment Plan – Guiding Principles 11. Gladstone Neighborhood Redevelopment Plan – Development Strategies for 940 Frost Avenue 12. City Engineer Michael Thompson comments, dated June 7, 2010. 13. Phase I Gladstone Public Improvements 14. Deputy Police Chief Dave Kvam comments, dated May 27, 2010 15. David Fisher, Building Official, comments, dated June 8, 2010 16. Shann Finwall, Envrionmental Planner, and Virginia Gaynor, Natural Resources Coordinated comments, dated May 28, 2010 17.2007 Shores Site Plan 18.Photometric Plan 19Draft PC Minutes, June 15, 2010 20. Applicant’s Request Narrative, dated August 2, 2010 21.Draft CDRB Minutes, June 22, 2010 22. Conditional Use Permit Resolution 23. Wetland Variance Resolution 24.Applicant’s plans (separate attachment) 19 PacketPageNumber207of272 Attachment1 The Shores at Lake Phalen: Project Narrative June 15, 2010 The Shores at Lake Phalen Gateway to Gladstone ( proposed project signage along Frost Ave) Introduction This lakeside property, on the north side of the Lake Phalen, provides a setting for a very successful low- to moderate-income assisted living for senior residents in the City of Maplewood. Our project, The Shores at Lake Phalen, has been designed to accommodate seniors looking for a more affordable assisted living option than the senior facilities currently available in Maplewood. Assisted living residences or assisted living facilities (ALFs) are a very good investment now as they are not dependent on home sales, but are more dependent on an age group who need services in an apartment setting (see market study). ALFs provide supervision or assistance with activities of daily living; coordination of services by outside health care providers and monitoring of resident activities to help to ensure a residents health, safety, and well-being. Assistance may include the administration or supervision of medication, or personal care services provided by a trained staff person. Assisted living, as it exists today, emerged in Minnesota in the 1990s as an eldercare alternative on the continuum of care for people, normally seniors, for whom independent living is no longer appropriate, but who do not need the 24-hour medical care provided by a nursing home. Assisted living is a philosophy of care and services promoting independence and dignity. There is no nationally recognized definition of assisted living in the United States. ALFs are regulated and licensed at the state level. More than two-thirds of the states use the licensure term "assisted living." Other licensure terms used for this philosophy of care include Residential Care Home, Assisted Care Living Facilities, and Personal Care Homes. Each state licensing agency has its own definition of the term it uses to describe assisted living. As varied as the state licensing and definitions are, so are the types of physical layouts of buildings that provide assisted living services. ALFs can range in size from a small residential house for three residents up to very large facilities providing services to hundreds of residents. An assisted living falls somewhere between an independent living community and a skilled nursing facility in terms of the level of care provided to its residents. Below are the high points of what we feel are the key issues regarding this specific project, The Shores at Lake Phalen, proposed on the site of the former Saint Paul Tourist Cabin (mobile home park) site at 940 Frost Avenue. Application Requests This site was approved in the 2006 comprehensive plan to have 180 units of senior oriented housing. The Planning Commission, Community Design Review Board and City Council approved a Kaas Wilson Design of a 4 story 180 unit ALF on this site in December of 2007 with the following attributes: 1. Vacation of the existing sewer which is shared between lots and coordination of a new line to city sewer services. 2. Preliminary Plat Approval 3. Community Design Review Board approval for project function and appearance Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber208of272 Attachment1 4. Conditional use permit for the P.U.D. a planned unit development for the development of senior housing within the shoreland overlay district. 5. Four story Height The new Development will be asking for a reduced number of senior units: 105 units, and only three stories in height. The concept plan will show a future housing component of 56 apartments to the south. Goals of the project from the city perspective It is the hope of the development team that this project will fulfill many community based goals: 1. Become the Gateway to the Gladstone Neighborhood. The Frost Avenue façade will be examined closely by the city (see signage shown above). 2. Clean up a blighted site that was a nuisance to the police department, contained uncapped wells, and contributed polluted runoff that flowed into Lake Phalen. 3. Senior Housing with services is the best use of the site. Statistics from the state demographer’s office indicate that every large city in Minnesota has, or will have, a significant need for senior housing. Senior housing with services also helps to stem economic issues related to the rising costs of health care in our community. 4. It is a goal of this project to provide supervised common spaces, in the building, for seniors in the community to come and use. We hope these common areas will become an asset to the Gladstone Neighborhood and surrounding community. 5. The project will create over 120 jobs which, with city bus service, could all be locally supported by Maplewood residents. 6. The project will provide filtration for a substantial amount of stormwater runoff, from Frost Avenue and the site, currently polluting Lake Phalen. 7. The project will re-align the malfunctioning sewer system running adjacent to the site. Services There will be 32 memory care apartments with secure common areas for people with light dementia. There will be 73 assisted living units with kitchens in each apartment. Three meals a day will be provided in two spacious dining areas. There will be a club room open to seniors in the community. Other amenities include a beauty shop and spa, a library, a computer center, a craft room, and an exercise/fitness room. These spaces are designed to promote activity and interaction amongst guests, clients and staff. The building will be staffed and managed by Southview Senior Living Communities, who is a partner in the project and has very successful senior living projects already in operation in the metro area. Description of Building Exterior From the integrated stone signage marking the entrance to the Gladstone Neighborhood, to the stone accented façade along Frost and the main entry, it is the goal that this be a respectable facility for the City of Maplewood. The remainder of the building will be brick, Hardi-Panel and Hardi-Plank. All facias and soffits will be maintenance free. Mechanical equipment over the dining room will be screened along Frost Avenue, and residential ground based air-conditioners will have landscape screens. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber209of272 Attachment1 The Shores at Lake Phalen: Parking June 15, 2010 We are requesting a variance for the amount of required parking to be provided by The Shores at Lake Phalen senior living project. Typically, the majority of residents in an assisted living facility do not, or are unable to, drive. Furthermore, residents in a memory care situation cannot operate motor vehicles. Given that our project is exclusively an Assisted Living and Memory Care facility, few of the project's residents will ever drive, and most will not own a vehicle. Thus the majority of the parking for projects of this type is for staff and visitors, which greatly diminishes the necessary parking for the project as a whole. For The Shores, staff parking will be provided in the garage and visitor parking will be located on the surface, at the building entrance. Southview Senior Living Communities (SSLC), who will be the operator of The Shores, also owns/operates many other projects around the Twin Cities metropolitan area. In each case, there has been a significant reduction in the parking provided (below what is typically required for multi-family housing), and this reduction in parking has not negatively impacted the residents, staff or visitors of the project. In fact, the reduced parking allows for less site disturbance and greater pervious/landscaped area on site, which has substantial benefits - from added stormwater infiltration, to reduced heat island effects, and more. Here are the parking figures from some other Twin Cities metro-area projects owned/operated by Southview Senior Living Communities: The Shores ProjectInver Glen The Cascades Faribault 105 Units 103 10590 Unit Breakdown (MC/AL/IL) 33/31/39 15/56/34 14/51/25 32/73/0 28 Garage Parking Stalls 354928 Surface Parking Stalls 23273524 52 Total Parking 587663 It is important to note that the other SSLC projects listed are facilities which include "Independent Living" units. These units are occupied by able-bodied (and able-minded) seniors who live active and independent lifestyles. Most (or all) of the car-owning residents in these senior living facilities are "Independent Living" seniors. Since The Shores will be exclusively an Assisted Living and Memory Care facility, the necessary parking for the residents of this project will be significantly less than even the parking figures for the other three projects listed above. Essentially, the only necessary parking for The Shores project will be for staff and visitors. Given these considerations, while also bearing in mind the significant stormwater-related concerns on site, we feel that reducing the amount of required parking will be incredibly beneficial to the project itself, as well as the surrounding Gladstone Neighborhood and Lake Phalen. Kaas Wilson Architects would be happy to arrange a tour of the Inver Glen Senior Living facility for any City of Maplewood staff interested in seeing a Southview Senior Living Communities project firsthand. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber210of272 Attachment1 The Shores at Lake Phalen: Wetland Encroachment June 15, 2010 This site was approved in the 2006 comprehensive plan to have 180 units of senior-oriented housing. The Planning Commission, Community Design Review Board and City Council approved a Kaas Wilson design for a 180-unit assisted living facility on this site in December of 2007. At the time of approval the wetland on site was classified as a Class 5, and the approved plan included the reshaping and enhancement of the wetland on site, and construction occurring up to 25' from the surveyed edge of the wetland. Maplewood recently adopted a new wetland ordinance, and the wetland on site is now classified as a Manage C wetland, with a 50' minimum buffer width. It is important, however, to note the wetland does not currently function at all in an infiltration capacity, due to pollution and destruction of the natural water flow on and around the site, and contaminated stormwater currently flows through our site and into Lake Phalen without proper treatment. The current wetland on our site essentially functions as a stormwater pond. Under the direction of Short Elliott Hendrickson Inc., this wetland will be completely regraded and enhanced by the City of Maplewood, in addition to enhancements and regrading along Frost Avenue and East Shore drive, to restore it to healthy function. Due to the wetland not functioning, and other factors, this site has been a significant contributor of polluted runoff flowing into Lake Phalen. Kaas Wilson Architects is working closely with the city and its consultants to clean up the blighted site. Our project has been designed such that 100% of our stormwater is infiltrated on site. Additionally, we are providing a number of raingardens on our site, two of which are being deliberately oversized for the purpose of infiltrating the city's stormwater runoff, thus filtering contaminants before the water reaches Lake Phalen. These two raingardens will filter 13,776 cubic feet of the City's stormwater runoff, in addition to their on-site load of 1,488 cubic feet of runoff. This will vastly improve the overall state of stormwater runoff filtration from its current state. This project, particularly the Frost Avenue border of our site, will become the gateway to the proposed Gladstone Neighborhood. The city has expressed a desire to keep as many of the mature trees located in the northeast corner of the property as possible, and (as with the previous design) honoring this request has been a driving factor in the project's current design. While the scope of the project has been scaled back from the previously approved 2007 plan, the relationship of our building to the wetland is still similar to the previously-approved design. Proposed construction still occurs up to (but not less than) 25' from the wetland, and maintains approximately a 50' average buffer from the wetland. While this means construction will be closer to the wetland than the recently adopted ordinance allows, we feel - given the wetland is being completely reshaped and enhanced as part of the overall project - that honoring a 25' minimum buffer, while preserving as many of the mature trees on site as possible and providing additional raingardens to the city for the infiltration of stormwater runoff, presents the best solution for handling stormwater while still complying with the city's vision for the site and the Gladstone Neighborhood. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber211of272 Attachment1 The Shores at Lake Phalen: Lot Division June 15, 2010 Due to the economic strains that have arisen since the project was previously approved in 2007, it has become more difficult to acquire financing for large multi-family residential projects. While the demand for senior-oriented units is still there, the current market is more supportive of developments that are smaller in scale or constructed in phases. Consequently our project, The Shores at Lake Phalen, has been scaled back in scope from the previously-approved design of 180 units of senior housing to the proposed design of 105 units. Despite this reduction in size, it is still the desire of the City of Maplewood and the project team to address the entire site from a cleanup, stormwater and utilities standpoint. Improvements are to be made along Frost Avenue and the entire length of East Shore Drive. An existing sewer line running along the west edge of the property is to be abandoned and removed, and a new line constructed along East Shore Drive, which will serve The Shores project as well as the residential property to the east of the project, currently on a septic system. A new public walkway, by the City of Maplewood, will run from Lake Phalen along the west edge of East Shore Drive to the entrance drive for The Shores. From there, Kaas Wilson Architects will create a public walkway through the project site, connecting the City's East Shore Drive walkway with the Frost Avenue walkway to the northwest. Kaas Wilson Architects is working to address stormwater and enhancement concerns on the site in a comprehensive manner. Though the size of the building itself has been reduced, we feel it is still important to make civil, utilities and landscaping improvements to the entire site, and we are working with the City of Maplewood and its consultants to accomplish this. We have proposed a lot division which splits the overall property into two lots: a northern lot on which The Shores at Lake Phalen will be located, and a southern lot for future development. We feel this is the best solution to maintain the viability of a senior housing project on the site, while also addressing the City of Maplewood's concerns for civic improvements to the project site and the future Gladstone Neighborhood. This split also allows a viable project to be constructed on the southern lot in the future, ensuring the continued vitality of the Gladstone Neighborhood development from the City's standpoint. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber212of272 Attachment1 The Shores at Lake Phalen: Storage June 15, 2010 We are requesting a variance for the amount of required storage to be provided by The Shores at Lake Phalen senior living project. Typically, in senior housing projects, little storage space is required by residents outside of their units. Given the nature of this project, as exclusively an Assisted Living and Memory Care facility, the residents at The Shores will likely not need any storage space outside the closet space being provided in their units. Southview Senior Living Communities (SSLC), who will be the operator of The Shores, also owns/operates many other projects around the Twin Cities metropolitan area. In each case, there has been a significant reduction in the amount of storage provided (below what is typically required for multi- family housing), and this lack of dedicated storage space has not negatively impacted the residents. In fact, Southview Senior Living in West Saint Paul, the flagship project of Southview Senior Living Communities (which include "Independent Living" units), does not include any dedicated storage areas for its residents. Here are the storage figures from some other Twin Cities metro-area projects owned/operated by Southview Senior Living Communities: ProjectInver Glen The Cascades Faribault The Shores 105 Units 103 10590 Unit Breakdown (MC/AL/IL) 33/31/39 15/56/34 14/51/25 32/73/0 0 Storage Lockers 281023 It is important to note that the other SSLC projects listed are facilities which include "Independent Living" units. Since The Shores will be exclusively an Assisted Living and Memory Care facility, the storage space needed by its residents will be significantly less than even the figures for the other three projects listed above. Additionally "The Seasons at Maplewood," a senior living project approved for construction in the City of Maplewood earlier this year, is providing approximately 675 cubic feet total dedicated storage space for the entire project (between four storage closets on one level). The Seasons is a 150- unit project that includes Independent Living, and the storage space available to its residents is rentable - not dedicated to particular units. Given these considerations, we feel that reducing the amount of required storage area will be very beneficial to the project as a whole. Kaas Wilson Architects would be happy to arrange a tour of Southview Senior Living or Inver Glen Senior Living, for any City of Maplewood staff interested in seeing a Southview Senior Living Communities project firsthand. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber213of272 Attachment 2 The Shores of Lake Phalen— Request for Conditional Use Permit, CDRB Review , Wetland Variance and Lot Division Proposed Senior Housing Complex Location Map City of Maplewood May 25, 2010 NORTH PacketPageNumber214of272 Attachment3 WHITE BEAR AVE DIETER ST PacketPageNumber215of272 Attachment 4 The Shores of Lake Phalen— Request for Conditional Use Permit, CDRB Review , Wetland Variance and Lot Division Proposed Senior Housing Complex Zoning Map City of Maplewood May 25, 2010 NORTH PacketPageNumber216of272 Attachment5 PacketPageNumber217of272 Attachment6 PacketPageNumber218of272 Attachment7 PacketPageNumber219of272 Attachment8 PacketPageNumber220of272 Attachment9 PacketPageNumber221of272 Attachment10 PacketPageNumber222of272 Attachment10 PacketPageNumber223of272 Attachment11 PacketPageNumber224of272 Attachment 12 Page 1 of 8 City of Maplewood - Engineering Plan Review PROJECTNAME:The Shores Senior Living PROJECT NO: 10-11 REVIEWED BY: Michael Thompson, P.E., City Engineer SUBMITTAL NO:Submittal 1, May 25, 2010 REVIEW DATE: June 7, 2010 The applicant, Link Wilson of Kaas Wilson, who represents Maplewood Senior Living LLC, is proposing to build a 3-story (106-unit) senior housing complex on the Saint Paul Tourist Cabins site. The developer improvements would be coordinated with public improvement projectson Frost Avenue and East Shore Drive. The public improvements are proposed to include the following: Mill and overlay along Frost Avenue from approximately 250 feet east of Trunk Highway 61 (TH 61) to Phalen Place. The construction of a roundabout at the Frost Avenue and East Shore Drive intersection. The installation of street lighting along Frost Avenue. The installation of landscape/urban design enhancements along Frost Avenue from the Frost Bridge over Phalen Creek to Phalen Place. The construction of a 10’ wide bituminous trail along the south side of Frost Avenue from East Shore Drive to the west along the northerly boundary of The Shores property. The reconstruction of the existing bituminous trail on the east side of East Shore Drive from Frost Avenue to Lake Phalen. The construction of a pedestriansidewalk/trailalong the west side of East Shore Drive from development access driveway south to Lake Phalen. Extension of utilities on East Shore Dr N to service the development Restoration of the existing wetland on The Shores Senior Living property. Construction of stormwater treatment facilities including final construction of rain gardens (RG) 100, 101 and B2 on the Shores Senior Living property and a rain garden adjacent to Phalen Lake along East Shore Drive. The following comments are to be addressed by the developer’s engineer. Drainage/ Routing/ Wetland/ Treatment 1.The applicant shall provide anarea anddrainage summary with calculations showing that the post development runoff for the 2, 10, and 100 year critical duration storm events are at or below pre development rates. 2.As discussed during our project coordination meeting on April 16, 2010, the overall approach to storm water management and wetlands was for the city to lead the permit application submittal process for the project area as a whole including three separate PacketPageNumber225of272 Attachment 12 Page 2 of 8 projects: East Shore Utility City Improvements; The Shores Senior Living; and Frost Avenue City Improvements. As part of the lead, the city will also prepare final design documents and complete construction of RG 100, 101 and B2 as shown on the JR Hill Plans. The City will also complete the wetland enhancement work around the existing wetland area. Plan notes should be added to these items to indicate work to be completed by others. 3.The City is planning to construct stormwater detention and treatment facilities within the boundaries of The Shores property. The developer shall coordinate site improvements with the public stormwater improvements to be constructed by the city. The developer shall coordinate the alignment of public storm sewer onto the property, including showing such improvements and labeling them “By Others” on the appropriate plan sheets. 4.The plan should note that RG 100, 101 and B2 will be rough graded to the finished grade of the RG. Final excavation, grading and placement of planting soil mix will then take place as part of the Frost Avenue City Improvements. 5.The project narrative should describe that routine annual vegetation and landscape maintenance of RG 100, 101 and B2 will be completed by the owner. Less frequent major maintenance activities to maintain the function of the systems will be the responsibility of the city. The developer will be required to execute a maintenance agreement for the storm water treatmentsystems. 6.The existing drainage map shows no detail on sheet 2.1 and is hard to view properly. Please ensure information is legible. 7.One area that is not clearly identified on Sheet 2.1 is the drainage area to the trench drain on the underground parking drive and the adjacent area to the west. This area needs to be shown and included in the HydroCAD model. Both maps should also show the drainage on the south parcel/portion of the property and include the proposed addition of culvert FES 7 in the HydroCAD modeling. 8.It appears that the emergency overflow from the trench drain area is currently into the garage at the GS elevation shown as 865.83. The overland flow elevation to the west- southwest is something less than 868. Is it possible to grade an overflow swale to the west-southwest if the trench becomes plugged, so that the overflow can overtop the curb instead of flooding in the garage? 9.Sheets 3.1 and 4.1 show the overall storm sewer system routing. Plan notes should be added that clarify portions of the work that will be completed by others (i.e., the City). These include: FES 3; FES 7; drain tile for RG 100, 101 and B2. 10.The plans should show “future diversion of Frost drainage” on two locations along Frost Avenue into RG 100 and 101 and one along East Shore Drive into RG B2. 11.FES 4 directs new discharge directly onto the private property to the west. This should be redirected further to the north or to the south with the addition of a shallow grassed PacketPageNumber226of272 Attachment 12 Page 3 of 8 swale prior to the outflow entering the private property. The model edits referred to in Comment 7 would need to show no increase in the overall peak discharge rates from the site. 12.The drain tile from RG 100 also is shown within the private property to the west. Please direct this outlet to the south and into the swale area suggested in comment 12. 13.FES 3 is shown within the boundary of the wetland. The FES and rip rap should be moved outside the boundary of the wetland. FES 3 has an elevation error – should say 864.95. 14.Drain tile from RG B2 and RG 101 should extend an additional 30 feet, just short of the wetland edge. 15.No specific information was provided on the proposed level of imperviousness or for the extent of volume control needed to meet the City and RWMWD standards. However this information was pulled out of the PDF version of the HydroCAD model report and preliminary estimates run for the project area as a whole, including the planned Frost Avenue City Improvements. Estimates show that the overall project area consisting of The Shores Development and the Frost and East Shore Drive City Improvements need roughly 14,000 cubic-feet of volume control credit. As proposed roughly 19,000 cubic- feet is provided which treats stormwater above and beyond requirements and could be considered towards mitigation of wetland requirements.The developer should still provide specific numbers on the level of imperviousness on site so that staffcan confirm estimates for the combined RWMWD permit application. 16.Based on the HydroCAD model provided, the proposed rainwater gardens have a planting soil depth… to the under drain, ranging from less than 1 foot to just over 2 feet. The typical detail uses a minimum depth of the planting soil of 2 feet as show on Sheet 3.1.Please modify the model to show a minimum of 2 feet of planting soil, and preferably 2.5 feet, over the drain tile. 17.The drain tile under RGs should be changed to 8-inch. The riser and clean outs can remain 6-inch pipe. 18.STMH 102 shows an invert elevation of 868.0 at the bottom of the RG Basin. The HydroCAD model includes a weir structure with an invert at 870.0. The plans should include a detail of this structure showing the primary outlet, the weir and the overflow. 19.The existing wetland is highly degraded and the city has prepared preliminary plans to restore the wetland and surrounding buffer. This work will be completed with the Frost Avenue City Improvements. The plans for the Shores development should reference this future work by others. Any work in the buffer adjacent to the proposed retaining wall see Preliminary Plan - and entry drive should be consistent with the city plan ( attached ). 20.The wetland class with buffer setback shall be shown on the plans. Also the date of the wetland delineation and delineator must be shown on the plans. Ensure a note is made on PacketPageNumber227of272 Attachment 12 Page 4 of 8 the plans that buffer areas are to have no disturbances, and must be signed such upon completion of the improvements. 21.Show rip rap type and quantity including filter fabric placement. 22.Include a more legible rain garden detail on the plans. 23.3-foot deep sumps at all drainage structure just upstream of rainwater gardens/infiltration basins will be required in order to act as pretreatment. Standard Plans 24.City Project 10-11 shall be given on each sheet in the title block location. 25.Existing utilities shall be shown in dashed lines. 26.Surveying bench mark information shall be placed on all plan sheets. 27.Plan Sheet 1.2, Existing Conditions, is incomplete. The developer shall re-submit the plan to the city for review with the appropriate level of detail, showing the Lot 1, Block 1 south property line and identifying existing site conditions and features by note and/or legend. 28.Please provide logs for the soil borings shown on the plans. 29.The proposed concrete patio on the north side of the building encroaches on the proposed 10’ drainage and utility and sidewalk and trail easements (see Right-of-Way/Easement Comments). Please make the revisions necessary to avoid encroaching on the proposed easements. 30.The City is preparing a utility bid package in Fall 2010forEast Shore Drive City Improvements. In addition to water main and sanitary sewer improvements including service stubs to the development, the City will construct the driveway apron to the site as well as storm sewer in the vicinity of the driveway. Further coordination with City engineering staff will be required. Grading and Drainage 31.The grading and drainage plan shall include contours and spot elevations, andall storm sewer information including pipe lengths, size, slope, invert/rim elevations, etc. 32.The applicant shall add the following text on the storm sewer plans sheet: “Owner, at Owner’s sole cost and expense, shall maintain the private drainage pipeline in good working order and repair commensurate with the city’s standards for similar drainage pipelines such that water flows freely though the system. Owner shall take all necessary action to keep the drainage pipeline free from debris, trash, foliage, and any PacketPageNumber228of272 Attachment 12 Page 5 of 8 other obstruction that may alter or impede the flow of water. Owner shall also perform any relocation of the drainage pipeline pursuant to the standard specification of the city should relocation be necessary due to pipe failure or blockage, as determined necessary by the city.” 33.Driveway slope extending from East Shore Drive shall be shown. Recommended slope is between 2% and 8%. Consideration should be given to proposing a slope at or near 2% at the intersection approach with East Shore Drive (landing area). 34.Allretaining walls over 4-feet require submittal to the City of Maplewood Building Department and must be stamped by a licensed engineer in order to secure the required building permit. The developer shall submit a retaining wall plan and details for review. Information provided shall indicate the wall type and include a section view detail of the proposed walls. 35.An emergency overland release path, with spot elevations and arrows, for stormwater shall clearly be shown on the grading plan (assume pipes are blocked). Erosion & Sediment Control Plan 36.The disturbance is overone acre andnecessitates a National Pollutant Discharge Elimination System permit from the Minnesota Pollution Control Agency (MPCA). The approved grading and erosion & sediment control plans shall be incorporated into the SWPPP. 37.The NPDES log sheet shall be kept on site during all construction activities. 38.Plan Sheet 3.2, Erosion and Sediment Control, is incomplete. The developer shall re- submit the plan to the City for review with the appropriate level of detail, including identification of erosion and sediment control features by note and/or legend. The plan shall be in accordance with all NPDES and Ramsey Washington Metro Watershed District requirements. Also the developer’s engineer shall: a.Identify erosion and sediment control measure at project boundary limits of disturbed areas on the plan sheet (i.e.…silt fence, straw wattle, etc…). b.Identify locations for equipment/material storage, debris stockpiles, vehicle/equipment maintenance, fueling, and washing areas. Address measure to contain area and specify that all materials stored on site shall have proper enclosures and/or coverings. c.Identify locations and provide details for concrete washouts. d.Identify locations and provide details for stabilized construction accesses (rock entrance pads). PacketPageNumber229of272 Attachment 12 Page 6 of 8 e.Identify the quantity of materials to be imported or exported from the site (cu-yd). f.Describe measures (e.g...sediment basin, sediment trap, etc) taken during the rough grading process to intercept and detain sediment laden run-off to allow the sediment to settleand how the settled stormwater will be de-watered and introduced to the public drainage system. g.Show that inlet protection and other temporary erosion control measures shall be installed to protect existing storm sewer structures along Frost Avenue and East Shore Drive during grading operations on The Shores site. h.Place the following verbiage shall be added to the plan: “Effective erosion and sediment controls shall be in place prior to any storm events.” Storm / Sanitary / Water / Fire 39.The storm sewer details need to be incorporated into the grading and drainage plan as mentioned previously. 40.Verify sewer service slopes and pipe materialand that adequate capacity exists to service the project site. 41.The city plans to abandon a segment of existing sanitary sewer along the westerly boundary of Outlot A. The developer shall grant the city a right-of-entry to complete the sanitary sewer abandonment work. 42.The City will install sanitary sewer, storm sewer, and watermain service stubs as a part of the public improvements along East Shore Drive. The developer shall coordinate the location of the services with city engineering staff. 43.According to the Fire Chief an additional internal fire hydrant shall be installed on the Frost Avenue side of the proposed building. 44.The 8” DIP plug shown splitting off to service the future development site (Outlot A) is not permitted. A separate stub would be extended to Outlot Aas part of the East Shore Drive City Improvements. Future coordination with city engineering staff is required to identify the location of these future stubs and possible looping of the internal system. 45.Ensure the internal fire flows for the sprinkled building are adequate assuming the hydrants are in use. Agency Submittals 46.Permit approval from Ramsey-Washington Metro Watershed District will be required since the site disturbs over one acre. The city will coordinate the submission of the PacketPageNumber230of272 Attachment 12 Page 7 of 8 overall permit package and treatment calculations; however the developer shall be responsible for all non-city portions of the overall project. 47.Coordinate proposed water with Saint Paul Regional Water Services. Review and approval must be received. 48.Verify needed permits with the Minnesota Pollution Control Agency. 49.Other agency approvals may be needed and it is the responsibility of the developer or the developer’s engineer to ensure all necessary permits and approvals are obtained. Traffic / Streets/ Access 50.Provide a typical cross section of the driveway on Sheet 5.1. 51.A “No Parking” condition will be required along the entire length of the private driveway and loop as a result of the 24 foot wide drive aisle. This is required for emergency vehicle access. The plans shall include signage stipulating No Parking. 52.According to the Fire Chief, the 5’ wide sidewalk connecting Frost Avenue to the internal driveway shall be a minimum of 10’ wide drivable surface to accommodate fire access. 53.The city shall construct the driveway apron as a part of the public improvements. The developer shall coordinate the location, width, and slope of the driveway with city engineering staff. Landscape Comments 54.The proposed landscape improvements on the site shall be coordinated with the proposed public landscape improvements along Frost Avenue and East Shore Drive, including the type and location of plant material. Also, refer to comments developed separately by Ginny Gaynor, City Naturalist. 55.In order to address the City’s tree preservation ordinance, the developer shall prepare a tree plan showing the location, type, number, and size of trees to be removed and shall include a tree mitigation/replacement schedule as outlined in the Woodlot Alteration Permit Application. The developer shall work with city staff to identify possible locations for replacement trees, including the possible installation of trees within the right-of-way along Frost Avenue and East Shore Drive. Right-of-Way/Easement Comments 56.Drainage and utility easements shall be provided around all public stormwater facilities on the site. The exact location and extent of the easements shall be coordinated with city engineering staff. The developer shall provide the city with right-of-entry over The Shores property to allow for the construction of the public improvements. PacketPageNumber231of272 Attachment 12 Page 8 of 8 a.Drainage and utility easements are needed over the areas covered by RG 100, 101 and B2 to allow the city access for final construction. These rain gardens will be located within the public easement however the Developer shall have maintenance responsibilities as will be defined in a separate maintenance agreement (refer to comment 64). 57.The current preliminary plat shows a 20’ by 20’ right-of-way triangle at the northeast corner of Lot 1, Block 1 for construction of the proposed roundabout at the Frost Avenue/East Shore Drive intersection. The right-of-way triangle needs to be revised to be 30’ by 30’. 58.The developer shall dedicate a 10’ wide drainage and utility easement along the south side of Frost Avenue along the entire northerly boundary of The Shores property on the plat. 59.The developer shall also dedicate a 10’ wide sidewalk and trail easement along the south side of Frost Avenue along the entire northerly boundary of The Shores property. 60.All right-of-way/easements shall be shown on all plan sheets. Miscellaneous 61.The developer or project engineer shall submit a copy of the MPCA’s construction stormwater permit (SWPPP) to the city before the city will issue a grading permit for this project. 62.The owner and project engineer shall satisfy the requirements of all permitting agencies. 63.A lighting plan shall be submitted. 64.The owner shall sign a maintenance agreement, prepared by the city that covers all private stormwater treatment devices (list devices i.e.…sumps, swales, gardens/basins, etc…) and RG 101, 102, and B2. 65.The developer shall enter into a development agreement with the city. The city will prepare this agreement. *************** END OF COMMENTS ************** PacketPageNumber232of272 Attachment13 PacketPageNumber233of272 Attachment14 PacketPageNumber234of272 Attachment 15 Memo To: Michael Martin, Planner From: David Fisher,BuildingOfficial Re: TheShores, 940 Frost Avenue – ProposedPublic Vacation, Preliminary Plat, CUP far a PUD & Design Review Date: June 8, 2010 The city will require a complete building code analysis when the - construction plans are submitted to the city for building permits. All exiting must go to a public way. - Verify the building meets all the requirements for noise based on the - MinnesotaGuide to Noise Control in Minnesota from the MPCA. Provide adequate fire department access to the buildings. - The building setbacks must comply with the 2006 IBC for exterior wall - protection. Retaining walls over 4 feet require engineering and a building permit. - Provide fire sprinklersto NFPA 13. - I would recommend a pre-construction meeting with the contractor, the - project manager and the city building inspection department. PacketPageNumber235of272 Attachment 16 Environmental Review Project: The Shores at Lake Phalen Dateof Plans: April 16,2010 Date of Review: May 28, 2010 Location: 940 Frost Avenue Reviewers: Shann Finwall, Environmental Planner (651) 249-2304; shann.finwall@ci.maplewood.mn.us VirginiaGaynor, Natural Resources Coordinator (651) 249-2416, virginia.gaynor@ci.maplewood.mn.us Background: The project involves subdividing the 7.06 acre property at 940 Frost Avenue into two lots, with the northern lot being developed with a 106-unit senior housing development called the Shores at Lake Phalen. The site was previouslya manufactured home and tourist cabin development. All of the manufactured homes and tourist cabins were removed from the site in 2007 and 2008 for a previous senior housing development which was never built. Environmental issues include the location of the property within the Shoreland Overlay District of Phalen Lake, heavily treed site, a Manage C wetland located on the east side of the property, adjacent East Shore Drive, andstormwater runoff into Phalen Lake watershed. Shoreland Overlay District A.: City code requires properties within the Phalen Lake Shoreland Overlay District to have a maximum of 40 percent impervious surface area. The applicant has submitted plans that indicate 33.3 percent of the site will be impervious surface. The Shoreland Overlay District also requires that buildingsbe designed to reduce visibility (under summer conditions) from public waters and adjacent shorelands. Since this development will be constructed on the north lot, adjacent Frost Avenue, the existing vegetation on the south lot will achieve the screening requirement to Phalen Lake. Care should be taken in the design of the future development to the south to ensure this requirement is met. Shoreland Overlay District Recommendations :To reduce impervious surface on the site, the applicant should consider using pervious pavers for the parking spaces on the surface parking lot. This was a requirement of the previous development. Tree Preservation Ordinance B. :Maplewood’s tree preservation ordinance describes a significant tree as a hardwood tree with a minimum of 6 inches in diameter, an evergreen tree with a minimum of 8 inches in diameter, and a softwood tree with a minimum of 12 inches in diameter. A specimen tree is 1 PacketPageNumber236of272 Attachment 16 defined as a healthy tree of any species which is 28 inches in diameter or greater. The ordinance requires any significant tree removed to be replaced based on a tree mitigation calculation. The calculation takes into account the size of a tree and bases replacement on that size. In essence, the ordinance requires an applicant to plant a greater amount of smaller replacement trees because they removed a significant number of large trees. The previous development submitted a tree survey for the overall site which shows 246 significant trees on the property (3,883 total caliper inches). Of those trees, five are considered specimen trees (including a large 48-caliper-inch cottonwood tree located on the north side of the property near Frost Avenue). Tree Removal and Replacement : No tree removal plan has been submitted with the newdevelopment proposal. The landscape plan submitted with the new development reflects that 70 new trees will be planted on the site. Tree Preservation Recommendations :The applicant must submit the following: 1. A tree survey showing the location, species, and size of all significant trees on the site. 2.A revised grading plan which overlays the significant trees on the plan, showing which significant trees will be removed. 3.A tree replacement plan calculating the number of significant trees removed with the number of trees replaced to ensure it meets with city code requirements. Wetland Ordinance C. :There is a Manage C wetland located on the east side of the property, adjacent East Shore Drive. When the city adopted the new wetland ordinance and wetland classification maps in December 2009, this wetland was upgraded from a Class 5 wetland with no buffer requirements to a Manage C wetland with a 50-foot buffer requirement. Regardless of the previous classification, the city required the previous development to maintain a 25-foot buffer. The new development proposal shows grading to within 5 feet of the this development will require a 45-foot buffer wetland. For this reason, variance. The wetland delineation report prepared by SEH for the previous development describes the wetland as a Type 2 (wet meadow) with fringes of Type 1 (seasonally wet woodland). The wet meadow portion of the basin is dominated by reed canary grass and the woodland is dominated by balsam poplar and occasional American elm. Common buckthorn, a noxious shrub, is also present in both the wet woodland fringe and the upland woodland areas.There is a culvert at the southeast cornerof the wetland that is plugged with sediment, trash, and dead vegetation. There are several areas along the wetland boundary where yard wastehas been dumped into the wetland. Also, the north boundary of the wetland has been partially encroached upon from mowing and recreational use in the adjacent yard. 2 PacketPageNumber237of272 Attachment 16 The minimum mitigation required for buffer restoration without a variance request is to seed the buffer with a native seed mix. The mitigation of the buffer variances should go above and beyond just seeding within the buffer. The applicant’s grading and landscape plan shows a series of rainwater gardens which will cleanse the water prior to entering the wetland or leaving the site. These stormwater management improvements will help mitigate the wetland buffer variance, if they go above and beyond stormwater requirements and are constructed and planted correctly.In order to assess whether mitigation of the wetland is adequate, the applicant must submit more detailed landscape and mitigation plans showing plantingin the entry raingardenand steps to be taken within the degraded buffer to mitigate the variance. Wetland Recommendation: The applicant must submitthe following: 1.Awetland buffer mitigation planshowing how the applicant will mitigate the reduction in buffer. The mitigation plan should include which tasks would be completed by the applicant and which ones would be completed by the city as part of the public improvements along Frost Avenue and East Shore Drive. Types of mitigation might include, but are not limited to: a.Restore buffer and/or wetland with native plants. b.Manage weeds in buffer and/or wetland. c. Reduce stormwater runoff impacts (many options). d.Give the city a stormwatereasement to create rain gardens on the site that filter runoff from Frost Avenue. The only portion that counts towards mitigation is that whichgoes beyond the filtration required for the development. 2.A revised landscape plan showing the following detail within the wetland buffer: a.the removal of the turf grass on the south side of the wetland and replacement with native seed or plantings. b.if seed is used within the buffer, the developer shall work with staff to determine an appropriate seed mix. The mix will include both grasses and flowers. c. If native seed is used, the seeding contractor shall specialize in native restoration and the applicant shall maintain a maintenance contract for the seeding. See requirements for native seeding below (E: Seeding Natives). 3.Prior to grading, the applicant will install city approved wetland signs at the edge of the approved wetland buffer that specify that no building, mowing, cutting, grading, filling or dumping be allowed within the buffer. The signs must be placed every 100-feet along the edge of the buffer at a minimum. Theplacement of these signs must be verified with a survey to ensure proper placement. 4. The applicant must submit a cash escrow or letter of credit to cover 150 percent of the wetland mitigation. 3 PacketPageNumber238of272 Attachment 16 Stormwater Plantings D. :The applicant is proposing four filtration basins on the site. Our engineer has provided comments regarding the filtration basin. The comments in this section apply solely to the planting of the basins.The rain garden in the center of the entry circle will be planted and maintained by the owner. Native seeding of this rain garden is not appropriate since: 1) this is a major focal point that needs quick establishment for aesthetic reasons and 2) seeding the bottom of a rain garden is rarely successful. Filtration planting recommendation : 1.The plan should indicate a temporary cover crop will be seeded in the three rain gardens being planted by the city. 2.The applicant must provide a detailed landscape design for the center rain garden. We strongly encourage the use of trees, shrubs, and perennials in this planting. a.At least 5000 square feet must be planted with plants (not seed) and we recommend that the whole area be planted. b.If cost is an issue, using very small shrub plants (# pots or bareroot 1- 2 year olds) would be preferable to using seed. c. If the whole basin is planted (no seed used), this shallbe considered part of mitigating the requested buffer variance. d.Seed may not be used on the bottom of the basin. e.If some of the slope are is seeded with natives, the requirements below (E: Native Seedings) apply. Native Seedings: E.The applicant is proposing to seed much of the site to native grasses and flowers. It is very difficult to establish native prairieseeding. Most native seedings done as part of new developments fail. The applicant should understand that it takes three to five years to establish a native seeding and during that time the site is very weedy and residents often complain about the aesthetics. Please note that due to the length of time for establishment thecity will hold escrow until the prairie (not the cover crop) is established. The applicant may want to consider a different type of ground cover. Native Seeding Recommendations: If the applicant wishes to seed native prairiegrassesand wildflowers, the applicant must indicate the following in the plans (this applies to areas with native seed, it does not apply to areas planted with containerized or bareroot plants. 1.The native seeding shall be done by a contractor that specializes in native plant restoration and whose business is at least 50% native plants/restoration. 2.Theapplicant will enter into a three year maintenance contract with the seeding contractor that ensures establishment. 3. The applicant must sign a wetland buffer restoration maintenance agreement with the city which will require the applicant to ensure the native plants are established within the buffer. 4 PacketPageNumber239of272 Attachment 16 4.The applicant shall post small signs indicating this is a native seeding and that it will take 3-5 years to establish. 5.The applicant shall revise the Type I seed mix, which is not an ideal mix for our region.The areas with Type I seed mix could be Prairie Restoration’s short/dry or mixed height/mesic mixes, or asimilar mix approved by staff. 5 PacketPageNumber240of272 Attachment17 %XXEGLQIRX PacketPageNumber241of272 Attachment18 PacketPageNumber242of272 Attachment 19 DRAFT MINUTES OF THE MAPLEWOOD PLANNING COMMISSION 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY,JUNE15, 2010 V.PUBLIC HEARING a.Wetland Buffer Variance and Conditional Use Permit for a Planned Unit Development Request, The Shores at Lake PhalenSenior Housing Proposal by Kaas Wilson Architects, 940 Frost Avenue Planner Martin presented the staff report for this request by Jack Rajchenbach and Albert Miller of Maplewood Senior Living, LLC, to redevelop the 7.02-acre former St. Paul Tourist Cabinsite located at 940 Frost Avenue with a senior housing development. Planner Martin said the project, to be called The Shores at Lake Phalen, will consist of 105 units of senior housing in a three-story building with underground parking. Ron Leaf, a consultant for the city, gave a presentation on the storm water maintenance requirements and wetland improvements for this proposal. Link Wilson, of Kaas Wilson Architects, was present representing the owners and developers. Mr. Wilson gave a presentation explaining the request for variances is needed to preserve many of the existing trees on the property. Mr. Wilson said they will be providing 30 cubic feet of storage with shelves per resident in individual storage rooms in the building. Mr. Wilson said they are requesting a 25-foot setback variance from the wetland and they will be improving the water quality of the wetland tremendously. Commissioner Boeser asked where the loading and unloading will occur for this development. Mr. Wilson said the loading andunloading for the kitchen will occur through the garage. Mr. Boeser said the commission in the past has discussed requiring 10-foot parking spaces for senior developments and asked Mr. Wilson his thoughts on the 10-foot spaces and what would be their ability to move on the 10-foot spaces. Mr. Wilson responded that this facility would not have independent seniors, but will serve only memory care and assisted living seniors. Mr. Wilson said the parking spaces would generally be used by guests and staff. Mr. Wilson suggested that 10-foot-wide spaces be designated for residents, staff parking be underground and visitors use the 9 ½-foot-wide parking spaces. PacketPageNumber243of272 Attachment 19 Commissioner Trippler said they are proposing to employ 120 people, but will have only 52 parking spaces. Mr. Wilson responded that there will be five shifts for the 120 employees. Mr. Wilson said that at any given time there would be 18-20 staff parked and approximately 10 residents who drive. Mr. Wilson said that even if a granddaughter came with 20 visitors to see her grandmother, he feels there will be adequate parking. In response to a question from Mr. Trippler on staffing numbers, Mr. Wilson showed an overhead diagram and explained how the building would be staffed. Commissioner Pearson said he feels the above ground parking spaces need to be 10 feet wide. Mr. Pearson said he feels the two designated handicapped spaces near the entrance is not enough handicapped parking. Commissioner Pearson asked if soil borings were done on the property previously. Engineer Michael Thompson responded that soil borings were done and the applicant will be submitting a copy to the city. Commissioner Pearson asked for a copy of the soil borings report when it is received. Commissioner Trippler questioned whether a wetlandcan really be rejuvenated by man and asked if the city has had any experience with this. Engineer Thompson responded affirmatively and sited the Highway 61 and County Road B wetland that the Ramsey Washington Metro Watershed District improved with dredging and sediment removal. Ron Leaf, of Ramsey Washington Metro Watershed District and consultant for the city, presented information detailing improvements that have been made to wetlands in the area and said that soil borings were then done on these wetlands to show they are improved. Commissioner Boeser suggested that since this is a senior facility and for safety reasons, a railing should be erected on the entire retaining wall. The public hearing was opened to the public for comments. The following people spoke: Mindy Mac Runnel questioned whether there will be enough parking for family celebrations held at the facility. Virginia Davis, of Frost Avenue and East Shore Drive, asked if there would be any walking paths with this facility. Planner Martin responded that there is a trail planned for the west side of the building from the sidewalk to Frost Avenue. Engineer Thompson explained that this trail was proposed to be five feet, but the fire marshal has requested that it be a ten-foot drivable surface.Mr. Thompson said there is a sidewalk running on the south side of the driveway entrance on East Shore Drive that would be connected to a trail that is part of a public improvement project. PacketPageNumber244of272 Attachment 19 David Hesley, 2607 White Bear Avenue, said he owns a 60-unit senior facility on Gervais Avenue and a 70-unit facility with underground parking in Mahtomedi. Mr. Hesley said he wanted to give feedback regarding parking concerns. Mr. Hesley said he has been an owner of these facilities for 15 years and they have not had any issues at his facilities with the number of parking spaces provided. Mr. Hesley said the majority of seniors at the facility do not drive, so there is plenty of existing parking. There were no further comments from the public; the hearing was closed. Commissioner Yarwood moved approval of the conditional use permit resolution. This resolution approves the conditional use permit for a 105 senior- housing planned unit development with the Shoreland Overlay District of Phalen Lake. Approval is subject to the following conditions: a.The engineering department shall review and determine approval of all final construction and engineering plans. These plans shall comply with all requirements as specified in the city engineering department’s June 7, 2010 review. b.All construction shall follow the plans date-stamped May 24, 2010 and with revisions as noted in this approval. The city council may approve major changes to the plans. City staff may approve minor changes to the plans. c. The project is approved with 28 underground and 24 surface parking spaces. This is a parking reduction of 158 parking spaces (210 parking spaces are required per city code.) d.The project is approved with a 147-square-foot floor area reduction in the required unit floor area for the memory care and assisted living studio units (580 square-foot units are required per city code; 433 to 578 square-foot units are proposed.) e.The project is approved with a 20-foot front-yard setback along Frost Avenue for the one-story dining room and kitchen portion of the building (30- foot front-yard setback required per city code.) f.The project is approved with storage space of not less than 30 cubic feet for the memory care and transitional care units (120 cubic feet of storage area per unit required per city code.) g.All signs on the property must be approved by the community design review board. h.Approval is conditioned on the owner constructing or funding a Gladstone neighborhood entry monument sign at the intersection of Frost Avenue and East Shore Drive. PacketPageNumber245of272 Attachment 19 i. Approval is conditioned on the applicant implementing interior or exterior signage which reflects the previous use of the property as the St. Paul Tourist Cabin site. j.The approved landscape plan and tree preservation requirements shall be subject to monitoring by city staff to assure compliance. Minor modifications to these plans shall be subject to review by staff while major modifications shall require city council approval. k. The proposed construction must be substantially started within one year of city council approval or the permit shall end. The city council may extend this deadline for one year. l.The city council shall review this permit in one year. Commissioner Trippler seconded Commissioner Pearson suggested a friendly amendment to modify Item c. adding “10-foot” to the 24 surface parking spaces requirement. Commissioner Yarwood said he did not want to require all 24 spaces to be 10- foot-wide spaces and thereby increase the impervious surface. Mr. Yarwood suggested language be added to Item c. recommending but not requiring, that “the applicant seek to develop on average, 10-foot-wide surface parking spaces.” Commissioner Pearson agreed with Commissioner Yarwood’s suggested language for the friendly amendment. The commission voted: Ayes - all The motion passed. Commissioner Pearson moved adoption of the resolution approving wetland buffer variances from the Manage C wetland on the east side of the site. Approval is based on the following reasons: a.Strict enforcement of the ordinance would cause the applicant undue hardship because complying with all of the wetland buffer requirements stipulated by the ordinance would deplete the site area, substantially diminishing the development potential of this lot. b.Approval of the requested wetland buffervariance would benefit the adjacent wetland because the wetland is currently in poor condition and development of this site will allow for rehabilitation of the wetland and buffer areas. PacketPageNumber246of272 Attachment 19 c. Approval would meet the spirit and intent of the ordinance since the proposed restoration and mitigation of the wetland buffers will greatly improve the quality of the wetland. Approval of this wetland buffer variance is subject to the following conditions: a.All permits and approvals by the Ramsey Washington Metro Watershed District will need to be secured. b.Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. c. Satisfy the requirements set forth in the staff report authored by Ms. Finwall and Ms. Gaynor, dated May 28, 2010. Commissioner Yarwood seconded Ayes – Bierbaum, Boeser, Desai, Martin, Pearson, Yarwood Nay – Trippler The motion passed. Commissioner Boeser moved approval of the lot division request to subdivide the 7.02-acre parcel located at 940 Frost Avenue. This lot division approval is subject to the following conditions: a.Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. b.Satisfy the requirements set forth in the staff report authored by Ms. Finwall and Ms. Gaynor, dated May 28, 2010. c. Submit to the city a revised plat showing the southern lot labeled as Lot 2, Block 1, and showing the boundary line shifted to the south to meet residential density requirements as determined by the 2030 Comprehensive Plan. Subject to staff approval. d.The applicant shall pay cash connection charges for the new multi-family lots for connection to the water main and sanitary sewer main. e.Deeds describing the two new legal descriptions, including the required trail, drainage and utility easement descriptions must be drafted and stamped by the city. Ramsey County requires this acknowledgment of approval to record the deeds. These must be recorded with Ramsey County within one year of the date of the lot division approval or the lot split will become null and void (city code requirement). PacketPageNumber247of272 Attachment 19 f.Prior to issuance of a grading or building permit for the new development on the new lots, the following must be submitted to staff for approval: 1)Proof the Ramsey County has recorded the lot division. 2)A signed certificate of survey showing the location of all property lines. 3)Grading and drainage plan. 4)All necessary permits for sanitary sewer and water must be obtained. Commissioner Trippler seconded Ayes – all The motion passed. PacketPageNumber248of272 Attachment20 The Shores at Lake Phalen: Wetland Variance August 2nd, 2010 In 2006 the City of Maplewood targeted the "St. Paul Tourist Cabins" site for development of a High Density Residential project, as detailed in the Gladstone Redevelopment Plan and later adopted in the city's 2030 Comprehensive Plan, and the site was approved to have 180 units (approximately 25 units per acre) of senior-oriented housing. The city applied for, and received, a Livable Communities grant contingent upon the construction of high density housing along the Frost Avenue corridor. The Planning Commission, Community Design Review Board and City Council approved a Kaas Wilson Architects design of a four-story, 180-unit assisted living facility on this site in December of 2007. At the time of approval the wetland on site was classified as a Class 5 with no required buffers, and the approved plan included the reshaping and enhancement of the wetland on site, with construction occurring up to 25' from the surveyed edge of the wetland. In 2009, Kaas Wilson teamed up with a new developer to design a new project for the site, inspired by the previously-approved scheme but with a slightly reduced scope, and in coordination with the city's desire for stormwater and utility improvements along Frost Avenue and East Shore Drive. This project splits the 7.1-acre site into two lots; a 4.42-acre northern lot along Frost Avenue, and a 2.68-acre southern for future development. The Shores at Lake Phalen, located on the northern lot, is a three-story, 105-unit assisted living facility, in keeping with the city's wish for high density residential on the overall site. The city would like this project to serve as the gateway to the proposed Gladstone Neighborhood, with the building oriented along the Frost Avenue border of our site. The city has asked us to preserve as many of the mature trees located in the northeast corner of the property as possible, and (as with the previous design) honoring this request has been a driving factor in the project's current design. Additional improvements planned by the city along our site include the construction of a roundabout at the intersection of Frost Avenue and East Shore Drive, pedestrian pathways connecting Frost Avenue to Lake Phalen, and relocating the overhead utility lines along Frost Avenue underground, among others. These elements are being coordinated with the development of our project. Maplewood recently adopted a new wetland ordinance, and the wetland on site is now classified as a Manage C wetland with a 50' minimum buffer width. At the time the new wetland ordinance was adopted, Kaas Wilson had already worked with the city to create the initial site plan for the currently-proposed development; this site plan had a retaining wall 10' from the defined edge of the wetland, paving 25' away, and the building 40' away. Though this site plan was previously acceptable to the city, the plan came to be in violation of the buffer requirements when the new ordinance was adopted. Kaas Wilson has continued to work with the city to update the site plan in light of this new restriction. Taking suggestions from the City Of Maplewood's Planning Commission, Community Design Review Board, and Environmental & Natural Resources Commission, we have rotated the building slightly and shifted it as close to the west property edge as grades will reasonably allow. In this revised site plan, the retaining wall and paving have been located 25' away from the defined edge of the wetland, and the building is now more than 50' away - reducing the variance request from a 40' variance to a 25' variance. It is also important to note the wetland does not currently function at all in an infiltration capacity, due to pollution and destruction of the natural water flow on and around the site; and contaminated stormwater currently flows through our site and into Lake Phalen without proper treatment. The current wetland on our site does not even function properly as a stormwater pond. Under the direction of Short Elliott Hendrickson Inc., this wetland will be completely regraded and enhanced by the City of Maplewood, in addition to enhancements and regrading along Frost Avenue and East Shore drive, to restore it to healthy function. Due to the wetland not functioning, and other factors, this site has been a significant contributor of polluted runoff flowing into Lake Phalen. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber249of272 Attachment20 These stormwater improvements can only be accomplished in a joint effort between the City of Maplewood and the developer of the site. The site is blighted, steeply graded and oddly shaped, and any development of the site will be incredibly difficult unless the project is of high density and able to use much of the site's buildable area. The wetland on the site is in an inconvenient location for development, and occupies a significant portion of the site when including the buffer. The City of Maplewood still wants High Density Residential on the site, and has reapplied for the Livable Communities grant, which will once again be dependent on the construction of high density housing on this site. The addition of a 50' buffer to the wetland area essentially makes feasible development on the site impossible, from both a financial and project siting standpoint. Kaas Wilson Architects is working closely with the city and its consultants to clean up the blighted site. Our project has been designed such that 100% of our stormwater is infiltrated on site. Additionally, we are providing a number of raingardens on our site, two of which are being deliberately oversized for the purpose of infiltrating the city's stormwater runoff, thus filtering contaminants before the water reaches Lake Phalen. These two raingardens will filter 13,776 cubic feet of the City's stormwater runoff, in addition to their on-site load of 1,488 cubic feet of runoff. This will vastly improve the overall state of stormwater runoff filtration in the area from its current state. While the scope of the project has been scaled back from the previously approved 2007 plan, the relationship of our building to the wetland is still similar to the previously-approved design. Under the revised site plan, proposed construction still occurs up to (but not less than) 25' from the wetland, and the building itself honors the new 50' buffer requirement. While this means construction will be closer to the wetland than the recently adopted ordinance allows, we feel - given the wetland is being completely reshaped and enhanced as part of the overall project - that honoring a 25' minimum buffer, while preserving as many of the mature trees on site as possible and providing additional raingardens to the city for the infiltration of stormwater runoff, presents the best solution for handling stormwater while still complying with the city's vision for the site and the Gladstone Neighborhood. Tel: 612.879.6000 2104 4 th Avenue South, Suite B, Minneapolis, MN 55404 www.kaaswilson.com PacketPageNumber250of272 Attachment 21 DRAFT MINUTES OF THE MAPLEWOOD COMMUNITY DESIGN REVIEW BOARD 1830 COUNTY ROAD B EAST, MAPLEWOOD, MINNESOTA TUESDAY,JUNE 22, 2010 V.DESIGN REVIEW a.The Shores at Lake Phalen, 940 Frost Avenue Planner Martin presented the staff report for this request fromJack Rajchenbach and Albert Miller of Maplewood Senior Living, LLC to redevelop the 7.02-acre former St. Paul Tourist Cabin site with a senior housing development. Planner Martin explained the history of this property. Mr. Martin said a signage plan for all signage on the property will be reviewed by the board at a later time. Link Wilson and Jim Schloomer of Kaas Wilson Architects were present representing the applicant. Mr. Wilson said that all of the lighting proposed for this site will be down lighting and will not spill off of the site. Mr. Wilson said they prefer the paved trail to be less than the fire marshal’s recommended 10 feet by adding some pervious paver area. Mr. Schloomer showed samples and described the materials proposed for construction of the building. Mr. Schloomer said the trash and recycling material, along with gas meters, will be inside the underground garage. Mr. Schloomer said they may have three or four small exterior condensing units that would be located on the north side of the building and would be screened with landscaping. Mr. Schloomer said the roof is proposed to be black shingles. Some board members commented that they would also like to see the trail more natural looking with some pervious surface rather than a 10-foot-wide asphalt path. Mr. Wilson said their site will carry a big portion of Frost Avenue and East Shore Drive storm water coming on-site where it will be cleaned before entering Lake Phalen. Mr. Wilson said they have not yet considered having an additional5 feet of trail pavement runoff. Mr. Wilson said the trail plan will be coming back to the board for consideration at a later time. Brian Beedle, representing the North Central States Regional Council, said that to ensure safety on the job site the project needs to follow area standards and use contractors who participate in state-approved and certified apprenticeship programs. Mr. Beedle asked that prevailing wages be recommended for this project, since public money is being used. PacketPageNumber251of272 Attachment 21 Boardmember Mireau moved approval of the plans date-stamped May 24, 2010 for the 105-unit, three-story The Shores at Lake Phalen senior housing development to be located at 940 Frost Avenue. Approval is subject to the applicant doing the following: a.Repeat this review in two years if the city has not issued a building permit for this project. b.Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. c. Satisfy the requirements set forth in the staff report authored by Ms. Finwall and Ms.Gaynor, dated May 28, 2010. d.Prior to issuance of a grading or building permit, the applicant must submit to staff for approval the following items: 1)Verification of The Shores at Lake Phalen lot division has been recorded. 2)Have the city engineer approvefinal construction and engineering plans. These plans shall comply with all requirements as specified in the city engineering department’s June 7, 2010 review. 3)Submit cedar fence details, subject to staff review. 4)Revised site plan showing: a)The locationof trash and recycling receptacles throughout the site. b)The location of benches scattered throughout the site, along the trails and sidewalks. c) Widening of the trail on the west side of the building from Frost Avenue to the internal parking lot to 10 feet wide and introduce permeable pavers to soften the impact of the trail. 5)Watershed district approval. 6)Enter into a developer’s agreement with the city which will cover the installation of all public improvements surrounding and within the property. 7)Signa maintenance agreement for the ongoing maintenance of all required rainwater gardens and infiltration basins. PacketPageNumber252of272 Attachment 21 8)A cash escrow or an irrevocable letter of credit for all required exterior improvements. The amount shall be 150 percent of the cost of the work. 9)Use hardy plank for the chimneys on the north elevation instead of cultured stone. 10)Introduce more cultured stone on the gabled ends on the shorter ends of the building, specifically on the side near the underground parking. e.The applicant shall complete the following before occupying the building: 1)Replace any property irons removed because of this construction. 2)Provide continuous concrete curb and gutter around the parking lot and driveways. 3)Install all required landscaping and an in-ground irrigation system for all landscaped areas. 4)Install all required outdoor lighting. 5)Install all required sidewalks and trails. f.The lighting and photometric plan is not approved. The applicant must submit a revised lighting and photometric plan for community design review board approval which complies with city code and is compatible with the Phase I Gladstone public improvements. g.Signage is not approved. The applicant must submit a sign plan for community design review board approval. The plan must show a monument sign to be located at the intersection of Frost Avenue and East Shore Drive which announces the entryway to the Gladstone Neighborhood and any exterior signage advertising The Shores at Lake Phalen. h.Landscape/tree replacement plan is not approved. The applicant must submit a revised landscape/tree replacement screening plan showing: 1)A tree survey and preservation plan must be submitted. 2)Landscape plan which shows: a)Additional plantings on the south side of the drive leading to the underground garage and the south side of the driveway accessing East Shore Drive. PacketPageNumber253of272 Attachment 21 b)Preservation of the large cottonwood tree located along Frost Avenue, adjacent to the former St. Paul Tourist Cabin entrance. c) The location of all proposed ground mechanical units which are screened by landscaping. d)The installation of underground irrigation for the landscaped areas. The applicant should explore the use of conservation sensor sprinkler devices which will shut off when it is raining. i.If any required work is not done, the city may allow temporary occupancy if: 1)The city determines that the work is not essential to the public health, safety or welfare. 2)The above-required letter of credit or cash escrow is held by the City of Maplewood for all required exterior improvements. The owner or contractor shall complete any unfinished exterior improvements by June 1 of the following year if occupancy of the building is in the fall or winter or within six weeks of occupancy of the building if occupancy is in the spring or summer. j.All work shall follow the approved plans. City staff may approve minor changes. Boardmember Lamers seconded Ayes - all The motion passed. PacketPageNumber254of272 Attachment 22 CONDITIONAL USE PERMIT RESOLUTION NO. ________ WHEREAS, Link Wilson, Kaas Wilson Architects Representing Jack Rajchenbach and Albert Miller of Maplewood Senior Living, LLC,applied for a conditional use permit for a planned unit development to constructa105-unit senior housing complex known as The Shoresat Lake Phalen. WHEREAS, this permit applies to the following property: Address: 940 Frost Avenue Property Identification Number: 16-29-22-31-0025 Existing Legal Description: That part of Government Lot 2, Sec. 16, T. 29, R. 22, Ramsey County, Minnesota which lies S’ of Frost Avenue as described in Document No. 1999021, W’ of Frost Avenue Connection as described in Document No. 1999021, N’ of East Shore Drive as described in Document No. 367903, and NE’ of a line described as commencing at the center of said Section 16, thence S 89 degrees 32 minutes 38 seconds W, assumed bearing, along the N line of said Government Lot 2, 1130.00 feet, to the point of beginning; thence South 27 degrees 23 minutes 03 seconds East, 1121.18 feet to an angle in the north line of said East Shore Drive, said angle point being 658.56 feet westerly of the East line of said government lot 2 as measured along the N line of said East Shore Drive and said line there terminating. New Legal Description (After Lot Division): All that part of Lot 1, Block 1, The Shores of Lake Phalen, Ramsey County, Minnesota that lies northerlyof the following described line:Commencing at the southwest corner of said Lot 1, thence North 27 degrees 23 minutes 03 secondWest, along the southwesterly lot line of said Lot 1, a distance of 509.1 feet to the point of beginning ofthe line to be described; thence North 64 degrees 53 minutes 46 seconds East, a distance of 160.32feet; thence North 69 degrees 51 minutes 35 seconds East a distance of 105.83 feet; thence South 61degrees 19 minutes 41 seconds East, a distance of 74.90 feet to a point on the easterly line of said Lot 1and there terminating. WHEREAS, the history of this conditional use permit is as follows: 1.On June 15, 2010,the planning commission held a public hearing. City staff published a notice in the paper and sent notices to the surrounding property owners. The council gave everyone at the hearing a chance to speak and present written statements. The planning commission also considered reports from the city staff. 2.On _________, 2010,the city council reviewed this request. The city council also considered reports and recommendations of the city staff and planning commission. 1 PacketPageNumber255of272 Attachment 22 NOW, THEREFORE, BE IT RESOLVED that the city council ________the above- described conditional use permit, because: 1.The use would be located, designed, maintained, constructed and operated to be in conformity with the city’s comprehensiveplan and this Code. 2.The use would not change the existing or planned character of the surrounding area. 3.The use would not depreciateproperty values. 4.The use would not involve any activity, process, materials, equipment or methods of operation that would be dangerous, hazardous, detrimental, disturbing or cause a nuisance to any personor property, because of excessive noise, glare, smoke, dust, odor, fumes, water or air pollution, drainage water runoff, vibration, general unsightliness, electrical interference or other nuisances. 5.The use wouldnot exceed the design standards of any affected street. 6.The use would be served by adequate public facilities and services, including streets, police and fire protection, drainage structures, water and sewer systems, schools and parks. 7.The use would not create excessive additional costs for public facilities or services. 8.The use would maximize the preservation of and incorporate the site's natural andscenic features into the development design. 9.The use wouldcause no more thanminimal adverse environmental effects. . Approval is subject to the following conditions: a. The engineering department shall review and determine approval of all final construction and engineering plans. These plans shall comply with all requirements as specified in the city engineering department’s June 7, 2010 review. b. All construction shall follow the plans date-stamped May 24, 2010, and with revisions as noted in this approval. The city council may approve major changes to the plans. City staff may approve minor changes to the plans. c. The project is approved with 28 underground and 24 surface parking spaces. This is a parking reduction of 158 parking spaces (210 parking spaces are required per city code). d. The project is approved with a 147 square foot floor area reduction in the required unit floor area for the memory care and assisted living studio 2 PacketPageNumber256of272 Attachment 22 units (580 square foot units are required per city code; 433 to 578 square foot units are proposed). e. The project is approved with a 20-foot front yard setback along Frost Avenue for the one-story dining room and kitchen portion of the building (30-foot front yard setback required per city code). f.The project is approved with storage space of not less than 30 cubic feet for the memory care and transitional care units (120 cubic feet of storage area per unit required per city code). g. All signs on the property must be approved by the community design review board. h. Approval is conditioned on the owner constructing or funding a Gladstone neighborhood entry monument sign at the intersection of Frost Avenue and East Shore Drive. i. Approval is conditioned on the applicant implementing interior or exterior signage which reflects the previous use of the property as the St. Paul Tourist Cabin site. j. The approved landscape plan and tree preservation requirements shall be subject to monitoring by city staff to assure compliance. Minor modifications to these plans shall be subject to review by staff while major modifications shall require city council approval. k. The proposed construction must be substantially started within one year of city council approval or the permit shall end. The city council may extend this deadline for one year. l. The city council shall review this permit in one year. The Maplewood City Council _________this resolution on __________, 2010 3 PacketPageNumber257of272 Attachment 23 VARIANCE RESOLUTIONNO. ________ WHEREAS, Link Wilson, Kaas Wilson Architects Representing Jack Rajchenbach and Albert Miller of Maplewood Senior Living, LLC,applied for a variance from the wetland protection ordinance. WHEREAS, this variance applies to the following property: Address: 940 Frost Avenue Property Identification Number: 16-29-22-31-0025 Existing Legal Description: That part of Government Lot 2, Sec. 16, T. 29, R. 22, Ramsey County, Minnesota which lies S’ of Frost Avenue as described in Document No. 1999021, W’ of Frost Avenue Connection as described in Document No. 1999021, N’ of East Shore Drive as described in Document No. 367903, and NE’ of a line described as commencing at the center of said Section 16, thence S 89degrees 32 minutes 38 seconds W, assumed bearing, along the N line of said Government Lot 2, 1130.00 feet, to the point of beginning; thence South 27 degrees 23 minutes 03 seconds East, 1121.18 feet to an angle in the north line of said East Shore Drive, said angle point being 658.56 feet westerly of the East line of said government lot 2 as measured along the N line of said East Shore Drive and said line there terminating. New Legal Description (After Lot Division): All that part of Lot 1, Block 1, The Shores of Lake Phalen, Ramsey County, Minnesota that lies northerly of the following described line: Commencing at the southwest corner of said Lot 1, thence North 27 degrees 23 minutes 03 second West, along the southwesterly lot line of said Lot 1, a distance of 509.1 feet to the point of beginning of the line to be described; thence North 64 degrees 53 minutes 46 seconds East, a distance of 160.32 feet; thence North 69 degrees 51 minutes 35 seconds East a distance of 105.83 feet; thence South 61degrees 19 minutes 41 seconds East, a distance of 74.90 feet to a point on the easterly line of said Lot 1 and there terminating. WHEREAS, Ordinance No. 895, the Environmental Protection and Critical Area Ordinance dealing with Wetlands, requires a wetland protection buffer of 50 feet in width adjacent to Manage C wetlands. WHEREAS, the applicant is proposing to grade up to five feet from the wetland, requiring a variance of 45feet. WHEREAS, the history of this variance is as follows: 1.On June 15, 2010, the planning commission held a public hearing to review this proposal. City staff published a notice in the paper and sent notices to the surrounding property owners as required by law. The planning commission gave everyone at the hearing a chance to speak andpresent written statements. The planning commission also considered the report and recommendation of the city staff. The planning commission recommended that the city council approvethis variance request. PacketPageNumber258of272 Attachment 23 2.The city council held a public meeting on _________, 2010, to review this proposal. The council considered the report and recommendations of the city staff and planning commission. NOW, THEREFORE, BE IT RESOLVED that the city council __________ the above- described variances based on the followingreasons: a.The 2030 Comprehensive Plan has set the city’s expectation that high density multiple- family housing will be built on this site. b.The Gladstone Neighborhood Master Plan has set the city’s expectation of a multi-story, multiple-family housingproject be built which also serves as a gateway to the Gladstone neighborhoods and protects existing natural vegetation and tree canopy. c. Strict enforcement of the ordinance would cause the applicant undue hardship because complying with all of the wetland buffer requirements stipulated by the ordinance will deplete the site area, substantially diminishing the development density potential of this lot. d.It is reasonable toconclude that given the unique character of the site combined with the city's specific goals in terms of density and type of development for the site, this site cannot be reasonably used for any other purpose without a variance regardless of who the property owner or applicant happens to be. e.Approval of the requested wetland buffer variance would benefit the adjacent wetland because the site is currently blighted and the wetland is currently in poor condition and development of this site will allow for rehabilitation of the wetland and buffer areas. f.Approval would meet the spirit and intent of the ordinance since the proposed restoration and mitigation of the wetland buffers will greatly improve the quality of the wetland. Approval of this wetland buffer variance is subject to the following conditions: a.All permits and approvals by the Ramsey Washington Metro Watershed District will need to be secured. b.Satisfy the requirements set forth in the staff report authored by Mr. Thompson, dated June 7, 2010. c. Satisfy the requirements set forth in the staff report authored by Ms. Finwall and Ms. Gaynor, dated May 28, 2010. d.Submittal of revised plans showing increased wetland setbacks, subject to staff approval. The Maplewood City Council approved this resolution on _________, 2010. 2 PacketPageNumber259of272 Agenda Item J2 MEMORANDUM TO: James Antonen, City Manager FROM: Michael Martin, AICP, Planner DuWayne Konewko, Community Development and Parks Director Rezoning of the Vacant Parcel south of the New Horizon Building SUBJECT: from R3 (multi-family residential)to LBC (limited business commercial) LOCATION: West side of Van Dyke Street, south of Castle Avenue VOTE REQUIRED:Simple Majority Required for Approval DATE: August 2, 2010 INTRODUCTION On January 25, 2010, the city council adopted the 2030 Comprehensive Plan. This is the update of the city’s comprehensive land use plan required of all metro area cities every ten years. By approving this plan, the city council reestablished the long-range land use guide for the city. State law requires that thecity now revise our zoning map and zoning ordinance controls to be in conformance with the newly approved land use classifications throughout the city. The city has nine months (by October 25, 2010) to make all necessary zoning map and zoning ordinancechanges to coincide with the land use policies and land use maps in the approved 2030 Comprehensive Plan. Proposal One such rezoning would be for the undeveloped property located on the westside of Van Dyke Street, south of the New Horizon Child Carebuilding.Currently, this parcel is used as a playground for the child care facility. The reason for this rezoning is to bring the zoning of this property into conformance with the C (commercial) comprehensive land use plan designation specified in the city’s comprehensive land use plan. This property is currently zoned R3 (multi- family residential). The R3zoning must be changed to LBC (limited business commercial) to be consistent with the commercialcomprehensive land use plan designation. Please refer to the attached maps. Request Rezone the above property from R3to LBC. BACKGROUND On December 9, 2009, the Metropolitan Council gave final approval to the 2030 Comprehensive Plan. On January 25, 2010, the city council adopted the 2030 Comprehensive Plan. PacketPageNumber260of272 DISCUSSION Statutory Requirement Section 473.865 subdivision 3 of the Minnesota State Statutes requires that cities amend their official zoning controls within nine months of their adopting their revised comprehensive land use plan. As stated above, the city council has until October 25, 2010 to amend all applicable zoning maps and zoning ordinances. Why the Proposed Revision to Limited Business Commercial? During the city council’s review of the 2030 Comprehensive Plan update, staff reviewed the zoning map looking for inconsistencies with the comprehensive plan and this site was identified. The 2030 Comprehensive Plan guides this site as C and the zoning needs to match this designation. The limited business commercial zoning districtwill bring the parcel into compliance with the comprehensive plan as well as match the current zoning on the parcel that holds the New Horizon’s building just to the north. This rezoning is a result of the efforts by staff and the planning commission to ensure zoning matches the comprehensive plan throughout the city. This request is not associated with any development proposals. Property Tax Impact Property owners have asked what would happen to their property taxes if their zoning changed. The Ramsey County Tax Assessor’s office stated that: “Zoning has no affect on property tax. Tax classifications are based on the current use of the property, not on the zoning. The tax classification, along with the market value is used to calculate taxes. If the current use is continued, the tax classification will not change. So, zoning changes will not affect taxes.” Conclusion State statute requires that the city revise the zoning map to LBCto match the adopted C classification on the comprehensive plan. Therefore, staff is recommending the city council revise the zoning map accordingly. COMMISSIONACTIONS May 18, 2010: The planning commission recommended approval of this rezoning. RECOMMENDATION Approvethe rezoning of the vacant, playground propertyalong with the west side of Van Dyke Street, from R3 (multiple dwelling residential) toLBC (limited business commercial). This rezoning is based on Minnesota Statute 473.865 subdivision 3, requiring the city to bring the zoning of these properties into conformance with the adopted comprehensive land use plan classification. PacketPageNumber261of272 REFERENCE SITE DESCRIPTION Site Size:0.42acres Existing Uses: Vacant, playground SURROUNDING LAND USES North:New Horizon Child Care Center South:Multi-Family Housing East:Single Family Dwellings West:Commercial properties fronting White Bear Avenue PLANNING Land Use Plan Designation: Commercial Zoning: Current: R3; Proposed: LBC p:Compplan\zoning follow-up to 2030 Plan\rezoning to LBC NewHorizon_CC_080910 Attachments: 1.Land Use Map 2.Zoning Map 3.Rezoning Resolution PacketPageNumber262of272 Attachment1 PacketPageNumber263of272 Attachment2 New Horizon Rezoning Proposed to rezone entire parcel to LBC PacketPageNumber264of272 Attachment 3 REZONING RESOLUTION WHEREAS ,the City of Maplewood city staffproposed a change to the city's zoning map from R3 (multiple dwelling residential)to LBC (limited businesscommercial); WHEREAS , this zoning map change applies to the vacant, playground propertylocated on the west side of Van Dyke Street,southof Castle Avenue.The property identification number identifying the affected property is: PIN 11-29-22-33-006 WHEREAS ,On January 25, 2010, the city council adopted the 2030 Comprehensive Plan that classified the land use plan for the above referenced properties to C. WHEREAS ,Section 473.865 subdivision 3 of the Minnesota State Statutes requires that cities amend their official zoning map within nine months of their adopting their revised comprehensive land use plan to match the new land use classification. WHEREAS , the history of this change is as follows: 1.OnJuly 20, 2010, theplanning commission held apublic hearingto consider this rezoning. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding property owners. The planning commission gave everyone at the hearing a chance to speak and present written statements prior to their recommendation. 2.On _________, 2010, the city council discussed the proposed zoning map change. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council ________the above- described change in the zoning map based on Minnesota Statute 473.865 subdivision 3, requiring the city to bring the zoning of this property into conformance with the adopted comprehensive land use plan classification. The Maplewood City Council ___________this resolution on ______, 2010. PacketPageNumber265of272 Agenda Item J3 MEMORANDUM TO: James Antonen, City Manager FROM: Michael Martin, AICP, Planner DuWayne Konewko, Community Development and Parks Director Rezoning of the Multi-Family Housing on Van Dyke Streetfrom BC SUBJECT: (business commercial) to R3 (multi-family residential) LOCATION: West side of Van Dyke Street, north of County Road BEast VOTE REQUIRED:Simple Majority Required for Approval DATE: August 2, 2010 INTRODUCTION On January 25, 2010, the city council adopted the 2030 Comprehensive Plan. This is the update of the city’s comprehensive land use plan required of all metro area cities every ten years. By approving this plan, the city council reestablished the long-range land use guide for the city. State law requires that the city now revise our zoning map and zoning ordinance controls to be in conformance with the newly approved land use classifications throughout the city. The city has nine months (by October 25, 2010) to make all necessary zoning map and zoning ordinance changes to coincide with the land use policies and land use maps in the approved 2030 Comprehensive Plan. Proposal One such rezoning would be for the developed propertieslocated on the westside of Van Dyke Street.Theseparcels are developed as multi-family housing.The reason for this rezoning is to bring the zoning of thesepropertiesinto conformance with the MDR (Medium Density Residential) comprehensive land use plan designation specified in the city’s comprehensive land use plan. Thesepropertiesarecurrently split zoned BC (business commercialdistrict)on the west half and R3 (multi-family residential) on the east half. The BCzoning must be changed to R3 (multiple dwelling residential) to be consistent with the medium density residential comprehensive land use plan designation. The R3 zoning classification is equivalent to MDR land use plan designation. Please refer to the attached maps. Request Rezone the above property from BCto R3. BACKGROUND On December 9, 2009, the Metropolitan Council gave final approval to the 2030 Comprehensive Plan. On January 25, 2010, the city council adopted the 2030 Comprehensive Plan. PacketPageNumber266of272 DISCUSSION Statutory Requirement Section 473.865 subdivision 3 of the Minnesota State Statutes requires that cities amend their official zoning controls within nine months of their adopting their revised comprehensive land use plan. As stated above, the city council has until October 25, 2010 to amend all applicable zoning maps and zoning ordinances. Why the Proposed Revision to Multiple Dwelling? During the city council’s review of the 2030 Comprehensive Plan update, staff reviewed the zoning map looking for inconsistencies with the comprehensive plan and these sites were identified. The 2030 Comprehensive Plan guides the entire parcelsas MDR and the zoning needs to match this designation. The west half of the parcels are zoned BC which is not consistent with the comprehensive plan. This rezoning is a result of the efforts by staff and the planning commission to ensure zoning matches the comprehensive plan throughout the city. This request is not associated with any development proposals. Property Tax Impact Property owners have asked what would happen to their property taxes if their zoning changed. The Ramsey County Tax Assessor’s office stated that: “Zoning has no affect on property tax. Tax classifications are based on the current use of the property, not on the zoning. The tax classification, along with the market value is used to calculate taxes. If the current use is continued, the tax classification will not change. So, zoning changes will not affect taxes.” Conclusion State statute requires that the city revise the zoning map to R3to match the adopted MDR classification on the comprehensive plan. Therefore, staff is recommending the city council revise the zoning map accordingly. COMMISSIONACTIONS May 18, 2010: The planning commission recommended approval of this rezoning. RECOMMENDATION Approvethe rezoning of the multi-family properties along with the west side of Van Dyke Street, north of County Road B East from BC (business commercial) to R3(multiple dwelling residential). This rezoning is based on Minnesota Statute 473.865 subdivision 3, requiring the city to bring the zoning of these properties into conformance with the adopted comprehensive land use plan classification. PacketPageNumber267of272 REFERENCE SITE DESCRIPTION Site Size:5.82acres(two parcels) Existing Uses: Multi-family housing SURROUNDING LAND USES North:New Horizon Child CareCenter South:County Road B East and City of Maplewood Campus East:Single Family Dwellings West:Commercial properties fronting White Bear Avenue PLANNING Land Use Plan Designation: Medium Density Residential Zoning: Current: BC and R3; Proposed: R3 p:Compplan\zoning follow-up to 2030 Plan\rezoning to R3VanDykeMultiFamily_CC_080210 Attachments: 1.Land Use Map 2.Zoning Map 3.Rezoning Resolution PacketPageNumber268of272 Attachment1 PacketPageNumber269of272 Attachment2 Van Dyke Multi-Family Rezoning Proposed to rezone entire parcels to R3 PacketPageNumber270of272 Attachment 3 REZONING RESOLUTION WHEREAS ,the City of Maplewood city staffproposed a change to the city's zoning map from BC (business commercial) to R3 (multiple dwelling residential); WHEREAS , this zoning map change applies to the multi-family propertieslocated on the west side of Van Dyke Street, north of County Road BEast.The property identification numbers identifying the affected property are: PIN 11-29-22-33-0054 and PIN 11-29-22-33-0056 WHEREAS ,On January 25, 2010, the city council adopted the 2030 Comprehensive Plan that classified the land use plan for the above referenced propertiesto MDR. WHEREAS ,Section 473.865 subdivision 3 of the Minnesota State Statutes requires that cities amend their official zoning map within nine months of their adopting their revised comprehensive land use plan to match the new land use classification. WHEREAS , the history of this change is as follows: 1.OnJuly 20, 2010, theplanning commission held a public hearingto consider this rezoning. The city staff published a hearing notice in the Maplewood Review and sent notices to the surrounding propertyowners. The planning commission gave everyone at the hearing a chance to speak and present written statements prior to their recommendation. 2.On _________, 2010, the city council discussed the proposed zoning map change. They considered reports and recommendations from the planning commission and city staff. NOW, THEREFORE, BE IT RESOLVED that the city council ________the above- described change in the zoning map based on Minnesota Statute 473.865 subdivision 3, requiring the city to bring the zoning of this property into conformance with the adopted comprehensive land use plan classification. The Maplewood City Council ___________this resolution on ______, 2010. PacketPageNumber271of272 Agenda Item J4 AGENDA REPORT TO : James Antonen, City Manager FROM: Charles Ahl, Assistant City Manager SUBJECT:Consider Establishing Fund for Legal Expenses Related to Wipers Recycling Litigation and Authorizing Transfer from General Fund DATE:August 4, 2010 INTRODUCTION/SUMMARY The City has been involved in on-going litigation related to the Wiper’s Recycling Facility over the past 2+ years. The costs of a majority of the litigation expenses are covered by the City’s litigation coverage with theLeague of Minnesota Cities Insurance Trust [LMCIT]. The LMCIT has incurred $447,881 in legal expenses defending Maplewood on the various claims related to this litigation. Our policy for this type of litigation defines our coverage responsibility as follows: $50,000 deductible 15% of LMCIT expenses from $25,000 to $250,000 40% of LMCIT expenses above $250,000 Based upon the expenses incurred to date, the City has a current obligation to LMCIT of nearly $163,000 for this litigation. LMCIT does not billthe City for this expense until the litigation is concluded; however this is an on-going obligation that the City should plan for. It is proposed the Council approve the establishment of a fund that would carry forward until the litigation is resolved.A transfer of available funds in 2010 and 2011, assuming that the litigation is not resolved in 2010, would begin to fund this obligation. The City maintains a line item within the Legal Program under the Executive Department portion of the General Fundbudget to cover Judgments and Losses. The 2010 allocation to this line item [101-103- 000-4970] is $205,000. At this time, we have proposed to reduce this amount by $50,000 as part of the on-going need to cut 2010 expenses due to the continued downturn in 2010 revenues, leaving $155,000 in the final balance. There have been some claims during the first seven months of operations amounting to approximately $66,000, leaving an available balance of $89,000. It is proposed that $75,000 be transferred from this line item to the Legal Fund for Wipers. Further transfers will be recommended later in 2010 or as part of the 2011 Budget to fully fund the obligation. Action Recommended It is recommended that theCity Council approve a motion to establish a fund for legal expenses related to the on-going Wipers Recycling Litigation and to transfer $75,000 from the Legal Program line item 101-103-000-4970 Judgments and Losses. PacketPageNumber272of272