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HomeMy WebLinkAbout2017/04/03 - ADMIN - Agenda Packets - City Council - RegularAGENDA APRIL 3, 2017 6:00 p.m. SPECIAL STUDY SESSION – Community Room Discussion Item 1. 6:00 p.m. Council Chambers Remodel Update 2. 6:30 p.m. PLACE’s Application for Tax Increment Financing (TIF) Assistance 7:20 p.m. ECONOMIC DEVELOPMENT AUTHORITY -- Council Chambers 1.Call to Order 2.Roll Call 3. Approval of Minutes -- None 4. Approval of Agenda 5.Reports 5a. Approval of EDA Disbursements 6.Old Business – None 7.New Business 7a. Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District Recommended Action: Motion to Adopt EDA Resolution requesting the City Council to call a public hearing relative to the establishment of the Elmwood Apartments Tax Increment Financing (TIF) District within Redevelopment Project No. 1 (a redevelopment district). 7b. Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Recommended Action: Motion to Adopt EDA Resolution approving the Purchase Agreement between the EDA and the Hennepin County Housing and Redevelopment Authority (HCHRA) relative to four remnant parcels adjacent to the future SWLRT Wooddale Station. 7c. Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank Recommended Action: Motion to Adopt EDA Resolution approving the Collateral Assignment of the E2 TIF Note between Bader Development, Mandalay Investment and their lender, Crown Bank. 8.Communications -- None 9.Adjournment 7:30 p.m. CITY COUNCIL MEETING – Council Chambers 1.Call to Order 1a. Pledge of Allegiance 1b. Roll Call Meeting of April 3, 2017 City Council Agenda 2.Presentations -- None 3. Approval of Minutes -- None 4.Approval of Agenda and Items on Consent Calendar NOTE: The Consent Calendar lists those items of business which are considered to be routine and/or which need no discussion. Consent items are acted upon by one motion. If discussion is desired by either a Councilmember or a member of the audience, that item may be moved to an appropriate section of the regular agenda for discussion. The items for the Consent Calendar are listed on the last page of the Agenda. Recommended Action: Motion to approve the Agenda as presented and items listed on the Consent Calendar; and to waive reading of all resolutions and ordinances. (Alternatively: Motion to add or remove items from the agenda, or move items from Consent Calendar to regular agenda for discussion.) 5. Boards and Commissions -- None 6.Public Hearings -- None 7.Requests, Petitions, and Communications from the Public – None 8.Resolutions, Ordinances, Motions and Discussion Items 8a. Carpenter Park Regional Stormwater Improvement Recommended Action: •Motion to Adopt Resolution granting a Conditional Use Permit (CUP) for the City of St. Louis Park allowing the excavation of 6,000 cubic yards of material to construct an underground stormwater detention system at 5005 Minnetonka Blvd, subject to conditions. •Motion to Adopt Resolution approving final plans and specifications, and authorizing advertisement for bids (Project No. 4014-4001). 8b. Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Recommended Action: Motion to Adopt Resolution approving Preliminary Planned Unit Development subject to conditions and Adopt Resolution approving a Preliminary Plat with Variances. 8c. Traffic Study No. 677: Authorize Removal of Parking Restrictions on 31st Street Recommended Action: Motion to Adopt Resolution rescinding Resolution 3159 and removing parking restrictions on the south side of 31st Street between Inglewood Avenue and the east city boundary in the Triangle neighborhood. 8d. Traffic Study No. 678: Modify Parking Restrictions on Lynn Avenue Recommended Action: Motion to Adopt Resolution rescinding Resolution 6478, rescinding Resolution 3636, and modifying restrictions to allow continuous on-street parking on the east side of Lynn Avenue between Minnetonka Boulevard and CSAH 25 Frontage Road in the Triangle neighborhood. 8e. Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District Recommended Action: Motion to Adopt Resolution calling for a public hearing relative to the establishment of the Elmwood Apartments Tax Increment Financing (TIF) District within Redevelopment Project No. 1 (a redevelopment district). 9.Communications – None Meeting of April 3, 2017 City Council Agenda CONSENT CALENDAR 4a. Accept for filing City Disbursement Claims for the period of February 25, 2017 through March 24, 2017. 4b. Designate C&L Excavating, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $5,430,986.28 for the 2017 Pavement Management and Connect the Park Project No. 4017-1000 & 4017-2000. 4c. Adopt Resolution approving final plans and specifications, and authorizing advertisement for bids (Project No. 4017-1500). 4d. Adopt Resolution Supporting the City of St. Louis Park becoming a 2017-2018 Minnesota GreenCorps Member Host Site. 4e. Adopt Resolution authorizing fund equity transfers and Adopt Resolution authorizing interfund loan. 4f. Accept for filing Board of Zoning Appeals Meeting Minutes of December 22, 2016. 4g. Accept for filing Planning Commission Meeting Minutes of February 1, 2017. St. Louis Park Economic Development Authority and regular City Council meetings are carried live on Civic TV cable channel 17 and replays are frequent; check www.parktv.org for the schedule. The meetings are also streamed live on the internet at www.parktv.org, and saved for Video on Demand replays. The agenda is posted on Fridays on the official city bulletin board in the lobby of City Hall and on the text display on Civic TV cable channel 17. The agenda and full packet are available by noon on Friday on the city’s website. Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting: Special Study Session Meeting Date: April 3, 2017 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: Council Chambers Remodel Update RECOMMENDED ACTION: Staff requests confirmation from council on the current direction of the remodeling plans before they are completed for construction. POLICY CONSIDERATION: Does Council wish to proceed with the current design? SUMMARY: During the November 28, 2016 meeting, Council was presented with concept drawings and cost analysis for remodeling options of the Chambers. Direction was provided for staff to proceed with developing plans for re-orientation of the room layout, installation of large exterior windows, glass wall adjoining the lobby, and other design criteria. Following more detailed evaluation of the building, incorporating suggestions from commissioners and staff using the room, and reviewing possible media alternatives has resulted in a feasible design plan. Cindy Nagel from KOMA will be presenting Council with an electronic 3-D greyscale rendering of the currently developed plans during the meeting, highlighting the layout, media, and finishes being proposed. Selected carpet and other finish samples will be available for review. Completion of the plans over the next 4-6 weeks is important to provide time for securing contractor quotes and ordering products. Based on our current progress, the project start is expected to occur during June or July. Construction duration will remain a variable until all the design pieces are finalized and contractors selected, however 3-4 months is expected. FINANCIAL OR BUDGET CONSIDERATION: The proposed project is planned to be within the established $870,000 budget. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Prepared by: Brian Hoffman, Director of Inspections Approved by: Nancy Deno, Deputy City Manager/HR Director Special Study Session Meeting of April 3, 2017 (Item No. 1) Page 2 Title: Council Chambers Remodel Update DISCUSSION BACKGROUND: Last refreshed in 1999, the Council Chambers is a multipurpose public space used for formal meetings, trainings, and public groups. The goals moving forward following discussion on November 28 was to create an inviting multi-use community space for the next generation. Meetings with the Planning Commission, Telecommunications Advisory Commission (both utilizing the room for formal meetings), and staff from departments frequently involved with presentations yielded further perspective in developing an effective room layout. Important considerations included easy viewing of media presentations by audience and those sitting at the dais, seated and standing staff presentations possible from the staff table, separate presentation area for developers/applicants, and good room acoustics. DISCUSSION: Further evaluation of various design considerations and product availability have resulted in the following being incorporated into the plan: •Windows - the existing building structure will allow for the two seventeen foot wide window openings without adding structural beams. Overhead poured concrete beams support the roof load between columns, allow relatively simple cutting of the masonry block in-fill and installation of window frames. Hopefully reducing costs and allowing sub-contractors to provide competitive quotes without the formal bid process. •Exterior window tinting – electronically switched (electro-chromatic) darkening glass for the exterior windows is not a practical solution. The two companies with this technology will not manufacture the custom glass for a small remodel. They are producing only for projects involving thousands of square feet of glass, not two hundred. •Shades – as an alternate to exterior window tinting, a motorized dual roller shade system housed in a soffit is proposed. Similar to the Community Room with both light filtering and room darkening shades. •Glass wall into lobby – aluminum framed glass wall and doors are planned to use electro- chromatic frosted glass. Normally clear with an artistic highlight to mark the presence of glass, a switch will turn the entire wall into an opaque frost, allowing light to transfer while affording some privacy for training sessions. •Ballistic shielding – the new dais will incorporate laminated steel plating for duck and cover protection, a reasonable safeguard to have in place over the next decades. There was a question about converting the storage room behind the new dais into a safe room. Further evaluation indicates that this would expand the remodeling project by demolishing the existing walls and replace them by solid concrete block and special doors. A safe room would add substantial cost and be effective only if advance warning of a dangerous situation occurred. Panic buttons will also be integrated into appropriate dais and staff positions. Provide staff direction if more than a protective dais is requested. •Hearing Loop – a new multi-phased hearing loop and amplifier will be installed in the Chambers during the project. The existing loop amplifier will moved to the Community Room and connected to a new loop being installed under the carpet. This system will then remain in-place after the remodel is completed, providing another looped space in City Hall. The system will be operational before Council begins holding regular meetings in the Community Room. •Media presentations – locations for mounting video monitors that allow visibility for everyone and integrate with the room design aesthetics is a challenge. Current plan includes: 1) large video display on the east wall next to the staff table; 2) wall mounted Special Study Session Meeting of April 3, 2017 (Item No. 1) Page 3 Title: Council Chambers Remodel Update monitor in the southwest corner by the ramp facing seating; and 3) podium mounted monitor facing the dais during regular meetings. This placement allows for visibility when either room orientation is used and for presenters to observe what is being projected without looking behind them. • Public comment timer – an integrated timer/light system operated from the dais will inform speakers how long they have to complete comments. • Wall of Mayors – options for a history/art/mission display on the north wall are being developed and will be provided to Council for comment. NEXT STEPS: Staff will provide an update of the plans to the Telecommunications Advisory and Planning Commissions. KOMA will continue to complete construction plans and specifications for use by staff functioning as general contractor and sub-contractors for competitive pricing. Consistent with city efforts on racial equity, efforts will be made to reach contractors from diverse backgrounds. The restroom remodeling project is planned to be expanded with the addition of a new gender neutral restroom on third floor. Due to construction logistics and staff capacity this will need to be a later project, starting during November or December. The current restroom remodeling budget of $30,000 in the 2017 CIP will be evaluate and adjusted once design specifics are known. Plumbing and other infrastructure needs for a adding a new restroom which make sense to do in conjunction with the Chamber remodel will be incorporated this summer. Signage and locksets to identify other single user restrooms will be continuing as planned. Meeting: Special Study Session Meeting Date: April 3, 2017 Discussion Item: 2 EXECUTIVE SUMMARY TITLE: PLACE’s Application for Tax Increment Financing (TIF) Assistance RECOMMENDED ACTION: Staff wishes to review and receive feedback on PLACE’s application for Tax Increment Financing (TIF) assistance in connection with its redevelopment at the SE quadrant of Highway 7 & Wooddale Ave. Specific issues staff wishes to discuss include: •Amount of TIF assistance •Terms of the proposed assembled land sale to PLACE? POLICY CONSIDERATION: Is the EDA willing to consider entering into a purchase and redevelopment contract to reimburse PLACE for qualified site improvement costs up to $5,660,000 in pay-as-you-go tax increment generated by its redevelopment over a maximum term of 15 years to assist the project’s financial feasibility? SUMMARY: Nonprofit developer, PLACE, submitted plans for a major redevelopment at the southeast quadrant of Highway 7 and Wooddale Ave, and the northeast corner of W 36th Street and Wooddale Ave. The proposed plans depict a mixed-use, mixed-income, transit-oriented, and environmentally sustainable development. Project components include: two apartment buildings with a total of 299 residential units (200 affordable and 99 market rate), a 110-room hotel, a 10,800 SF E-generation/co-generation/greenhouse facility, approximately 16,200 SF of ground floor commercial/retail space, and a one acre “urban forest.” There is a financial gap in the project’s residential financial pro forma. Accordingly, PLACE submitted an application for Tax Increment Financing (TIF) assistance. FINANCIAL OR BUDGET CONSIDERATION: The Total Development Cost (TDC) to construct the PLACE redevelopment is approximately $123 million. According to the analysis of PLACE’s project proforma conducted by the EDA’s financial consultant, Ehlers, the residential portion of the project is not financially feasible but/for the provision of $5.66 million in tax increment assistance. Such assistance is necessary to offset a portion of the project’s $9.5 million in extraordinary site preparation costs. It is proposed that the EDA enter into a purchase and redevelopment contract with PLACE under which it agrees to acquire the assembled redevelopment site from the City/EDA for $6.457 million, construct the project as proposed and be reimbursed for qualified site improvement costs up to $5,660,000 in pay-as-you-go tax increment generated by the project over a term of 15 years. The proposed TIF assistance would bring the housing portion of the project closer to financial feasibility; however, PLACE has significant work remaining relative to cost refinement, financing, fundraising and securing of equity partners before the project can proceed. Attached is the Discussion portion of the staff report from the March 13th Study Session. The section on the Project Financing Sources has been augmented to clarify and provide additional detail on the “City Loan” listed in the report’s Funding Source table. Information on two pending DEED and Metropolitan Council grant applications was also added to the Public Grants section. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Discussion from Updated March 13, 2017 Staff Report Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Kevin Locke, Community Development Director Approved by: Nancy Deno, Deputy City Manager/HR Director Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 2 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance DISCUSSION BACKGROUND: PLACE (Projects Linking Art, Community & Environment), a Minneapolis 501(c)(3) nonprofit developer, is proposing to redevelop a site located at the southeast quadrant of Highway 7 and Wooddale Ave and the northeast corner of W 36th Street and Wooddale Ave. The site is divided by the CP RR line and the Cedar Lake LRT Regional Trail and located in the Elmwood Neighborhood. The site consists of approximately 6.9 acres (4.9 AC on the north side and 2 AC on the south side). The site runs parallel to the Cedar Lake LRT Regional Trail and is situated on either side of the future SWLRT Wooddale Station. Location of PLACE redevelopment at Wooddale Station CURRENT PROPOSAL: PLACE proposes to acquire nine properties from the EDA and City, raze the former McGarvey Coffee and Nash Frame buildings, and construct a mixed-use, mixed- income, transit-oriented, environmentally sustainable development. Current plans depict four buildings split on the north and south sides of the future SWLRT Wooddale Station. PLACE’s revised project plans were reviewed and discussed at the February 13, 2017 Study Session where they were favorably received. As discussed at the Study Session, the proposed PLACE project consists of the following components: •2 apartment buildings with a total of 299 residential units between them (of which 200 would be affordable and 99 would be market-rate) including 99 mixed-income live/work units. •110-room hotel •10,800 sq. ft. e-generation /co-generation /greenhouse facility Approximately 16,200 sq. ft. of ground floor commercial/retail space for a café, coffee house, bike shop, and five microbusinesses •445 parking spaces (structured, surface, and street) •510,778 sq. ft. of total program space •1 AC “urban forest” The entire project is being designed to achieve LEED Silver or Gold certification. Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 3 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance PROPOSED DEVELOPMENT PROGRAM: As discussed at previous study sessions, the proposed PLACE development would be constructed on the north and south sides of the SWLRT Wooddale Station as shown below. Proposed PLACE Site Plan Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 4 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance North Side Components: • Residential/Commercial building • 5 stories • 218 total dwellings • 152 apartments affordable for families with incomes up to 60% AMI, including 10 live/work units ($51,480 per year for a family of four) • 66 market rate apartments (including 8 live/work units) • Retail bike shop and repair: 2,484 sq. ft. • Makers Space: 2,724 sq. ft. • E-Generation/Co-generation/Greenhouse facility • 1 story building with 10,800 total sq. ft. • Anaerobic digester and energy balancing equipment: 8,300sq.ft. (scaled to accommodate organics generated exclusively from the PLACE project yet expandable to accommodate offsite organics). • Vertical greenhouse for urban agriculture: 2,500 sq. ft. • Urban Forest • 1-acre urban retreat parallel to the Cedar Lake LRT Regional Trail • Parking: • 220 spaces including underground, surface (with solar canopy) and on-street parking • 5 car-share spaces South Side Components: • Residential/Commercial • 6 stories • 81 total dwellings • 48 live/work apartments affordable for families with incomes up to 60% AMI ($51,480 per year for a family of four) • 33 live/work market rate apartments (including 5 “Type II” live/work units (a special prototype that features an apartment connected to a 250 square foot micro-storefront that allows the household to affordably operate a street-level commercial business) • Cafe: 4,644 sq. ft. • Coffee House: 1,173 sq. ft. • Maker/Co-working Space (Work Hub): 2,724 sq. ft. (split between 2 stories) • Hotel: • 6 stories • 48,047 sq. ft • 110 rooms • Select service (Fairfield Inn & Suites by Marriott managed by Aimbridge Hospitality) • Parking: • 225 spaces including underground, structured and surface • 5 car-share spaces Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 5 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance Affordable Housing & Housing Unit Mix Both apartment buildings are mixed income with a total of 99 market-rate units and 200 units affordable to households at 60% of the Area Median Income* (AMI) ($51,480 per year in 2016 for a family of four). Of these 299 units, 99 are designated as live/work spaces for creatives (58 affordable and 41 market rate). The project’s overall dwelling unit mix is as follows: *Median household income is the level at which half the households have lower incomes and half the households have higher incomes; it is not an average.) In 2016 the AMI in Hennepin County for a family of four was $86,600. Value of the Site Before and After Redevelopment All the parcels in the proposed redevelopment site are currently tax exempt. The total taxable market value of these parcels (estimated for establishing the proposed TIF district’s base value) is currently pending but an earlier estimate had established the district’s base value at $8.7 million (which is likely high). The total taxable market value of the site upon redevelopment is projected to be approximately $61.6 million. OVERVIEW OF THE PROJECT’S SOURCES AND USES There are five primary components within the PLACE project: affordable housing, market rate housing, hotel, commercial/retail/workhub, and e-generation/co-generation. Each component’s sources and uses statements, cash flow projections, and investor rate of return (ROR) were analyzed by Ehlers and staff to determine to what extent the project may have a financial gap justifying the use of TIF. Units %Units %Units % Studio 26 26% 106 53% 132 44% 1 Bedroom 38 38% 52 26% 90 30% 2 Bedroom 27 27% 21 11% 48 16% 3 Bedroom 8 8% 19 10% 27 9% 4 Bedroom 0 0%2 1%2 1% Total 99 200 299 Market Rate Affordable TotalUnit Type Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 6 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance Project Financing Sources PLACE’s anticipated financing sources for the project are as follows (as refined by Ehlers): 1. Tax Exempt Bonds. The rental housing anticipates receiving funding through Low- Income Housing Tax Credits and tax exempt bond financing provided by the State/City. The City has no liability regarding the repayment of these bonds, and the administrative fee that it charges goes to the housing rehabilitation fund. At the October 10, 2016 Study Session, the City Council expressed a willingness to issue such a bond provided the Developer met all the criteria in the application process. On December 19, 2016, the City Council adopted a resolution authorizing PLACE to seek $55 million in multifamily housing bonds from the State. The $27.1 million allocation subsequently awarded was significantly less than anticipated given the oversubscription of housing bonds, but still sufficient to secure the project’s low-income housing tax credits by right. The term of financing is anticipated to be 35 years at 5%. The term is the maximum term for these types of bonds (and common) and the rate is on the higher end of recent housing projects; however, the assumed 5% is acceptable at this time due to the current uncertainty within the market. Allianz Life Insurance Company of North America will purchase the project tax credits. In April, the City Council will be asked to conduct a public hearing to consider providing final approval for the Bonds and related documents. Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 7 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance 2. Private activity bonds and tax credits. PLACE will seek other tax-exempt private activity (conduit) bonds to fund the market rate housing. 501c(3) bonds, Investment Tax Credits, New Market Tax Credits, and an Xcel Energy rebate will likely fund the e-generation and commercial portions of the project. The bonds are likely to achieve the best rates and carry green credentials that will enhance marketing due to PLACE’s commitment to sustainable design. Allianz Life Insurance Company of North America intends to purchase any taxable bonds. An Allianz-related company outside the life insurance marketplace intends to purchase some or all the tax-exempt bonds. Financing firm, Stifel, will purchase any of the bonds not immediately placed. 3. Conventional financing. PLACE will likely need to seek conventional financing for the hotel. However, at this time it currently assumes it could do it through 501c3 tax exempt bonds. The City’s bond counsel does not support this position, so PLACE has asked for an opinion from the IRS to determine bond financing feasibility. Ehlers analysis reviewed the hotel financing from a conventional perspective and has opined that this portion of the project would be financially feasible without any TIF assistance. 4. City Loan. The above table indicates a “City Loan” for $1.5 million as one of the project’s funding sources. This is not a cash loan to PLACE. It is the portion of the land purchase price that PLACE will pay over time. The total land price is $6.547 million which includes the EDA’s property acquisition and holding costs. PLACE will pay 3/4 of the purchase price, $5.047 million, up front at closing. The remaining $1.5 million will be paid over ten years plus interest. This approach was designed to ensure that the City/EDA’s out of pocket costs ($5.047 million) will be recouped up front and yet allow PLACE some flexibility in paying the portion of purchase price that represents value of the property beyond the EDA’s actual land costs ($1.5 million). Thus, even if PLACE defaults on their project after they have closed on the land, the City/EDA will have been made whole financially, i.e. the City/EDA would recoup the total amount that it paid to purchase and hold the former McGarvey and Hennepin County properties even though it would not have captured the full market value of the property. That’s not to say the City/EDA would not have any legal recourse if PLACE fails to make its land payments. Failure to make land payments would be an event of default under the terms of the purchase and redevelopment contract with PLACE. Failure to make the land payments would be subject to the contract’s remedies for default including the right for the EDA to suspend payments on the TIF Pay as You Go Revenue Note (TIF Note). Since the TIF Note will be considerably larger ($5.6 vs. $1.5 million) than the outstanding balance on the land, the contractual right to suspend the TIF Note payments represents significant leverage to ensure the land payments are current. In addition it is anticipated that the City/EDA will require a mortgage against the property for PLACE’s land payment obligations; and, that any sale of the property by PLACE would require any outstanding land payments to be paid before the City/EDA would consent to the transfer. The structure of the land sale is intended to both protect the City/EDA and maximize the PLACE project’s potential for success. 5. Private equity raised from PLACE and the other project service providers. PLACE raised $3,500,000 of private equity that has been expended to date on project feasibility. Additional equity will be required for the hotel if it is required to be financed conventionally. Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 8 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance 6. Public grants. With assistance from the City, PLACE has secured $2,750,000 million in grants from the Metropolitan Council and Hennepin County to offset qualified redevelopment costs. PLACE anticipates applying for an additional $8,137,578 in grants by September 2017. UPDATE: Last fall, the EDA applied for contamination clean-up grants from Hennepin County and Department of Employment and Economic Development (DEED) on behalf of PLACE to help defray the cost of mitigating the contaminated soils found on-site. Hennepin County awarded the EDA a $92,230 ERF grant, however, DEED did not award any funds as it believed the project was not fully prepared to proceed. This spring PLACE is once again requesting the EDA apply for approximately $600,000-$800,000 in contamination clean up grants from the Metropolitan Council and DEED in another attempt to mitigate costs associated with the cleanup of the contaminated soils on-site. The clean-up grant applications are due May 1. PLACE is also requesting the EDA to apply for a $850,000 Livable Communities Transit Oriented Development (LCA-TOD) grant from Metropolitan Council for public infrastructure and placemaking elements to be incorporated in the PLACE project. All of these grant applications require a resolution of support from the governing body of the city where the project is located. Similar to previous grants, the EDA would be the applicant for each grant but has no financial obligations other than to serve as the conduit and administration for the funds. An authorizing resolution for each grant application will be brought to the EDA for consideration at the April 17th meeting. 7. Fundraising. PLACE has raised $52,230 in fundraising efforts and is looking to raise another $400,000 by groundbreaking. The status each of these grant/fundraising effort is itemized below: Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 9 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance 8. Deferred Developer Fee. In PLACE’s TIF application, they committed to defer 78% or $11,853,061 on a total requested developer fee of $15,100,000 to create and permanently maintain the project. However, as discussed further below, the requested developer fee exceeded industry norms and was reduced for the TIF review. As revised, the project would defer approximately 68% or $5,449,050 on a total developer fee of $8,001,622. Project Uses The Total Development Cost (TDC) to construct the project is approximately $123 million as summarized below (numbers refined by Ehlers): 1. Property Acquisition Cost: As indicated above, the proposed purchase price for the nine subject properties is $6,547,600 ($3,995,480 for the north site and $2,004,520 for the south site) including the EDA’s estimated holding costs of $547,600. The combined land acquisition price equals approximately $26 per SF or $21,900 per apartment unit, not accounting for the hotel, commercial space, and E-generation facilities. The purchase price represents the City/EDA’s actual cost for acquiring and holding the land as well as estimated market value appreciation. It is within market range for market rate mixed use developments in first-ring suburbs but would be considered somewhat above market if this was an entirely affordable development. Given that the PLACE project is a mixed use project (albeit with a sizable affordable component) it is appropriate for the project to pay a market rate for an assembled site adjacent to a highway interchange and future LRT station. PLACE would secure control of the site through a Purchase Agreement with the City/EDA as follows: a. $5,047,600 at closing; and b. The balance of $1,500,000 payable over 10 years plus 4% interest. 2. Developer Fee: PLACE included an 11.2 percent developer fee across the project, which exceeds industry standards. By comparison, typical market rate housing, hotel, and commercial projects receive a 2-5 percent developer fee. Affordable projects typically receive an 8-11 percent developer fee (higher because affordable projects defer a majority of the fee up front and receive payment out of cash flow over time, if any). Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 10 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance For the purposes of this review, Ehlers modified the project’s budget to more closely align with market norms. The developer fee was revised to 4% for the market residential component, 3% for the commercial component, and 3% for the hotel component. The affordable component developer fee is at 11%, and the 11.2% E-generation developer fee is unchanged since it will not receive or contribute to the TIF. 3. Residential Total Development Cost (TDC): The TDC is approximately $292,000 per unit in the South building $273,000 per unit in the North building. These costs include related costs from the portion of the parking, common areas, amenities, soft and financing costs, etc. By comparison, most new construction projects that are similar in nature are currently between $220,000 and $250,000 per unit. This project exceeds the higher end of TDC for the residential portion and need to be further refined by PLACE. Project Cash flow projections 1. Apartment Rents/Commercial Leases: The affordable unit rents are at the regulatory maximum rents for households at 60% of area median income (AMI), which translates to rents between $919/month for a studio and $1,524/month for a four- bedroom unit. Market Rate rents range between $1,185/month for a studio and $2,678 for a three-bedroom and are $1.86 sq/ft on average. This is somewhat conservative for first-ring suburbs as typical market rate projects are now above $2 sq/ft. Commercial rents on a triple net basis range from $16 sq/ft for in-line retail, $24 sq/ft for the café, and $41 sq/ft for the coffee house. PLACE’s proposed commercial rents are within the typical range for the market. 2. Hotel Room Rates and Occupancy: PLACE projects an average daily room rate of $124 and 68% occupancy. Both of these values are within the Metropolitan Area’s industry averages. 3. Operating Expenses: Residential operating expenses of approximately $3,000 per unit per year (before taxes, management fees, and reserves) is within industry standards. Redeveloper’s Request for Public Financing Assistance Application for Tax Increment Financing Of the $123 million TDC, PLACE estimates the project will incur nearly $9.5 million in extraordinary costs* in redeveloping the subject site. These include the following. Extraordinary Site Improvement Cost Estimates AMOUNT ($) Soil tests, environmental consulting, investigation & permits 171,000 Asbestos abatement, building demolition and disposal (net of grants) 128,700 Soil correction (net of grants) 666,795 Utility design & construction 696,261 Streets and roads 438,297 Structured parking 6,888,860 Woonerf 483,400 TOTAL Extraordinary Costs $9,473,313 *Extraordinary costs are expenses encountered over and above those which a developer would typically expect to incur in a suburban development (e.g. asbestos removal, building demolition, contaminated soil removal and disposal, storage tank removal and disposal, shoring, utility replacement, specialized stormwater management, structured parking, etc.) Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 11 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance These costs inhibit the project’s financial feasibility and are the types of expenditures within a Redevelopment TIF District that are eligible for reimbursement with tax increment. Recommended Amount of TIF Assistance Ehlers analyzed the returns for each PLACE project component separately. Based on the information submitted by PLACE, the hotel and commercial components can meet typical industry return expectations without the need of tax increment assistance. As previously noted, 200 of the 299 apartment units will have affordable rents and income restrictions. The lower cash flow from the affordable rents limit how much debt the residential project can carry. The affordable housing will also use low income housing tax credit (LIHTC) equity, which means typical market based cash-on-cash return comparisons do not apply. For primarily affordable housing projects, Ehlers analyzes such criteria as the project’s ability to meet required debt coverage ratios and repay deferred developer fee in 10-15 years. Based upon its analysis of the PLACE project proformas, Ehlers recommends providing the redevelopment TIF assistance in the maximum principal amount of $5,660,000 over a term of 15- years. The TIF would be in the form of a pay-as-you-go TIF Note and be made available exclusively to reimburse the Redeveloper for a portion of the extraordinary costs cited above. With this level of assistance, the residential development can repay the deferred developer fees in approximately 12 years and meet debt service coverage requirements. PLACE initially requested up to $8,000,000 of TIF assistance, which represents the maximum TIF generated over a 26-year term. It is important to note that when evaluating these types of developments, it is challenging to accurately estimate a project’s precise financial success upon project stabilization. The objective is to assemble, within certain parameters, a proforma that provides a comfort level to the investors in the project. Consistent with other recent redevelopment projects with which the EDA has been involved, a "look back" provision would be incorporated into the redevelopment contract with PLACE. Per the contract, the Redeveloper would be required to submit a final proforma detailing the actual financial performance of the project. The look back provision ensures that if the project performs financially better than currently estimated, the EDA shares economically in the success of the project by reducing the amount of TIF assistance provided. Providing tax increment financing assistance to the proposed redevelopment makes it possible to: construct a transit-oriented, highly sustainable project consistent with the Comprehensive Plan; bring the subject properties to optimal market value; provide the community with additional housing choices (both market rate and affordable); and create new employment opportunities and significant tax base. Such assistance would represent less than 5% of total project costs. As a reminder, the tax increment would be generated by the project itself and would only be provided to the Developer once construction was satisfactorily completed and the Developer supplies statements verifying that it has incurred the specified qualified costs. The EDA would be obligated to provide assistance to the project only to the extent that the project generates sufficient tax increment to make the bi-annual payments. TIF Note It will take approximately 18 months to construct the proposed project. The first increment would be paid in 2020. The Note would terminate with final payment on February 1, 2035. The proposed assistance would be financed on a "pay-as-you-go" basis, which is the preferred financing method Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 12 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance under the City's TIF Policy. The Note is currently estimated to bear interest at 5%, which is the Redeveloper’s proposed bank financing rate for the project and will be further refined as they get closer to obtaining all financing for the project. The size of the TIF Note is based upon no inflationary value in the project (as with all projects). This is more conservative estimating and thus it is anticipated that the pay-as-you-go note will be paid off earlier than estimated. As with most of the EDA’s redevelopment contracts, PLACE will be required to execute a Minimum Assessment Agreement for the value utilized for projecting the amount of TIF assistance available. TIF District The subject site is within the City’s Redevelopment Project Area which is the portion of the city where the EDA may statutorily establish TIF districts. In order to provide the proposed PLACE project with tax increment a new Redevelopment TIF District would need to be established. Consulting firm LHB was retained to conduct a TIF district feasibility analysis to determine if the subject site qualified as a Redevelopment District under Minnesota Statutes, Section 469.174, Subdivision 10, After inspecting and evaluating the subject properties and applying current statutory criteria, LHB concluded in its report that the proposed TIF district qualifies as a Redevelopment District based on the following findings: • The proposed TIF District has a coverage calculation of 88.7 percent which exceeds the 70 percent requirement. • 100 percent of the buildings are structurally substandard which exceeds the 50 percent requirement. • The substandard buildings are reasonably distributed throughout the geographic area of the proposed TIF District. The proposed TIF district would include the following nine parcels: • 5925 State Hwy No 7 • 5815 State Hwy No 7 • 5725 State Hwy No 7 • 3520 Yosemite Ave S • 3565 Wooddale Ave • 3548 Xenwood Ave S • 3575 Wooddale Ave • 5816 36th St W • 5814 36th St W Such a TIF district could allow up to 26 years of tax increment. The 5925 Highway 7 property currently lies within the Elmwood TIF District. Therefore, that property would need to be decertified from the Elmwood TIF District in order to include it in the proposed Wooddale Station TIF District. Property Value and Taxes All the parcels in the proposed TIF district are currently tax exempt. The total market value of these parcels estimated for establishing the proposed TIF district’s base value is currently pending. The estimated market value of the property upon the proposed project’s completion (for TIF estimation purposes) is $61,700,000. Most of the new value would be captured as tax increment and used to make payments on the TIF Note until it is paid off and the TIF district is decertified. Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 13 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance It is estimated that PLACE would generate over $1,063,000 in total property taxes annually. The City, County and School District would receive the property taxes collected on the subject site’s Base Value. The project is estimated to generate a total of $631,976 in gross tax increment annually. Once the TIF Note is retired, the additional property taxes generated by the project would be paid to the local taxing jurisdictions. It should be noted that the value of the project could be much higher than the estimated $61.7 million once it is assessed for tax purposes. This was a conservative value utilized only for estimating the amount of TIF the project would generate. Should the value of the project at the time of completion be higher than the estimated amount, the principal amount of the TIF Note would be paid back sooner than the projected 15 years and local taxing jurisdictions would receive the benefit of having the full value for tax purposes sooner than anticipated. Conformance and Analysis under the City’s TIF Policy PLACE’s proposed mixed-use project meets the following Minimum Qualifications as outlined in the City’s TIF Policy: • Promotes neighborhood stabilization and revitalization by the removal of blight and the upgrading of existing housing stock. • Provides a balanced and sustainable housing stock to meet diverse needs both today and in the future. • The project will be consistent with the City’s Comprehensive Plan and Zoning Ordinances upon approvals. • The Redeveloper has demonstrated that the proposed project is not financially feasible “but-for” the use of tax increment financing. • The Redeveloper has a proven track record of successful real estate development performance (including affordable housing) and has demonstrated the capability to fully complete the project as proposed. The proposed project meets the following “Desired Qualifications” as outlined in the TIF Policy: • Creates a substantially higher ratio of property taxes paid before and after redevelopment and provides a significant increase in taxable market value. • Facilitates new construction on a site which would not likely be redeveloped to its optimal use without such assistance. • Redevelops underutilized property. • Creates a high quality building (e.g. sound architectural design, quality construction and materials) • Creates new employment opportunities. In addition to the above, the proposed project would have the following additional benefits: • Intensifies the subject site and makes optimal use of the property with an attractive mixed-use, mixed income, transit oriented, highly sustainable development that is walkable and human-scale. • Demonstrates consistency with the Elmwood Area Land Use, Transit and Transportation Study of 2003 • Results in the sale of City and EDA-owned properties. • Complements, integrates with, and strengthens the surrounding multi-family neighborhoods. Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 14 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance • Further increases the housing options available in the St. Louis Park and diversifies the local housing stock by providing market rate and affordable units as well as live/work units. • Provides housing for more than 2-person families by providing units with 3 or more bedrooms. • Helps stabilize the commercial businesses along W 36th St by increasing the potential customer base. • Incorporates Green Building design and features (portions of the project expect to achieve LEED Silver or Gold certification) • Lies within a SWLRT Station Planning Area as identified in the City’s Comprehensive Plan. • Incorporates Livable Communities and Transit Oriented Design principles. • Located along an existing transit route, regional trail and approved LRT corridor. Grading under Project Report Card PLACE’s TIF application for proposed redevelopment was graded according to the Project Report Card provided within the City’s TIF Policy. The application was graded as follows: • Promotes housing for large families. PLACE will feature a housing mix ranging from studios to four bedroom units. As proposed, it will have 29 units with three or more bedrooms which represents 10% of the project’s unit mix. This percentage garnered a grade of “C” on the scale. • Provides economic integration of rental or ownership projects. Of the proposed 299 apartment units, 200 (or 67%) would be designated as affordable. This percentage far exceeds the scale, thus a grade of “A” was provided. • Ratio of soft costs to Total Project Costs. Soft costs of the total project were estimated at approximately $30.5 million or 25% of total project costs. This percentage represented a grade of “C” on the scale. • Ratio of private to public (TIF) financing. $123 million in private development costs to $5.66 million in TIF resulted in a $21.74 private / $1 TIF ratio which garnered an “A” on the scale. • The value of the site before and after redevelopment All the parcels in the proposed TIF district are currently tax exempt. The total market value of these parcels estimated for establishing the proposed TIF district’s base value is currently pending but an earlier estimate had established the district’s base value at $8.7 million (which is likely high). The projected market value upon redevelopment is approximately $61.7 million. If (for the lack of a better number) the earlier base value was used, the ratio value of the site before and after redevelopment would be $1:$7.00 which represented an “A” on the scale. • New Job Creation in City The total number of new FTE jobs expected to be created in the city as a result of the proposed project is estimated at 118.5. This level of job creation garnered an “A” on the scale. Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 15 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance The proposed project received bonus points for: • assembling all the properties required for the redevelopment • redeveloping blighted/contaminated property • incorporating New Urbanism principles and being a mixed-use development • adding value to the neighborhood • achieving LEED gold medal status • incorporating livable communities planning principles • likely stimulating further investment in the surrounding neighborhood • being located in one of the city’s Priority Redevelopment Study Areas • having a significant positive community impact • being consistent with the City’s Vision and Comprehensive Plan Upon calculation of all applicable factors and bonus points, the PLACE project received a final grade of “A” according to the Project Report Card within the TIF Policy. Conformance with the City’s Business Subsidy Policy Any TIF assistance provided PLACE’s proposed redevelopment would be exempt from state business subsidy requirements as it relates to housing, pollution control/abatement, and redevelopment (Section 116J.993, Subdivision 3). Therefore, no public subsidy hearing would be required; however, the EDA would still be subject to modified reporting requirements. Risk Assessment Summary 1. Financial: the City is serving as the conduit issuer of PLACE’s revenue bonds. These are limited obligations secured solely by the revenues of the facility, and do not have any impact on the City’s bond rating, nor are the City or EDA liable for any default by PLACE. The EDA will provide a PAYGO tax increment revenue note. The EDA is only required to make payments on the TIF Note to the extent the improvements constructed by PLACE result in an increase in taxable market value/property taxes. There is no penalty to the EDA or City if no increment is generated, or if the increment generated is insufficient to fully pay the principal and accrued interest on the TIF Note. 2. Real estate: the EDA will convey the assembled property to PLACE. The deed from the EDA to PLACE will contain the usual reverter provisions that allow the EDA to retake title to the property if PLACE fails to construct the project. However, PLACE will likely be required to mortgage the property as security for its financing, and once that happens, the EDA’s right of reverter will be subordinated to the mortgage. From discussions with the developer, it appears that the EDA does not need to convey the property to PLACE at the time the temporary bonds are issued to finance a portion of the affordable housing component (and therefore the EDA will not have to subordinate its right of reverter to a mortgage at that time). This allows the EDA and City to retain ownership of the property until permanent financing is obtained for the entire project. If the developer is unable to secure its permanent financing for the entire project, the EDA and City retain the property. If PLACE does secure such permanent financing, it shows that the market believes the PLACE project is feasible and should give more comfort to the City and EDA. If the project fails and the lender forecloses on the mortgage, the EDA would not be able to exercise its right of reverter as to any portion of the property subject to the mortgage. 3. Political: there is a potential risk that a failed development would be a political black eye. However, it is likely that at least the housing portion of the overall development can be Special Study Session Meeting of April 3, 2017 (Item No. 2) Page 16 Title: PLACE’s Application for Tax Increment Financing (TIF) Assistance successfully completed. Furthermore, we believe that the City and EDA may be able to mitigate the risk of losing control of the entire property (as described above) if it considers requiring a Declaration of Restrictive Covenants to be filed against the entirety of the property. If a Declaration is filed of record against the property, even if a portion of the project is unsuccessful and a mortgage lender forecloses on that portion, the EDA would be able to enforce the restrictions on use provided in the Declaration. Summary Upon review and analysis of the developer’s financial pro forma, Ehlers determined that the residential portion of the proposed PLACE project is not financially feasible but for the provision of tax increment financing. However, even with the potential TIF support, questions remain on the project’s operating costs, capital costs, uncommitted funding sources, and hotel financing. PLACE has significant remaining financing and fundraising work to complete before the project could be financed. PLACE’s proposed redevelopment meets the City’s objectives for the provision of Tax Increment Financing as specified in the City’s TIF Policy. The project meets all the Minimum and Desired Qualifications for providing TIF assistance and received a final grade of “A” according to the Project Report Card within the TIF Policy. Given these findings, staff supports reimbursing PLACE for up to $5.66 million in qualified development costs in the form of pay-as-you-go tax increment generated by the project so as to allow the redevelopment to proceed. NEXT STEPS: As with all such TIF applications, it is at the EDA’s discretion as to whether it wishes to reimburse the PLACE project with the recommended level tax increment assistance. Provided the EDA supports providing financial assistance to the PLACE project as proposed, the EDA will be asked to begin the formal process of establishing the proposed Wooddale Station TIF District; the vehicle through which the assistance would be provided. The first step of which is to call for a public hearing date. Resolutions calling for a public hearing for the establishment of the proposed TIF district and for issuance of private activity bonds were approved March 20th. The next steps in the bond and TIF approval process are as follows: 1. Approval of Wooddale properties purchase agreement with HCHRA 2. Negotiation of business terms for the provision of financial assistance with PLACE 3. Review of proposed business terms of Purchase & Redevelopment Contract 4. Approval of TIF Plan by Planning Commission 5. Public Hearing related to issuance of private activity bonds 6. Approval of Purchase & Redevelopment Contract & TIF District Public Hearing & Plan approval - EDA and City Council Meeting: Economic Development Authority Meeting Date: April 3, 2017 Consent Agenda Item: 5a EXECUTIVE SUMMARY TITLE: Approval of EDA Disbursements RECOMMENDED ACTION: Motion to accept for filing EDA Disbursement Claims for the period of February 25, 2017 through March 24, 2017. POLICY CONSIDERATION: Does the EDA desire to approve EDA disbursements in accordance with Article V – Administration of Finances, of the EDA Bylaws? SUMMARY: The Finance Division prepares this report on a monthly basis for the EDA to review and approve. The attached reports show both EDA disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the EDA’s Bylaws and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer Approved by: Nancy Deno, Deputy City Manager/HR Director 3/27/2017CITY OF ST LOUIS PARK 10:51:03R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 60,000.00CENTRAL PARK WEST PUBLIC ART OTHER CONTRACTUAL SERVICES 60,000.00 440.00CITIZENS INDEPENDENT BANK DEVELOPMENT - EDA G&A SUBSCRIPTIONS/MEMBERSHIPS 154.12DEVELOPMENT - EDA G&A MEETING EXPENSE 594.12 173.50EHLERS & ASSOCIATES INC ELIOT PARK TIF DIST G&A OTHER CONTRACTUAL SERVICES 173.50WEST END TIF DIST G&A OTHER CONTRACTUAL SERVICES 173.50ELLIPSE ON EXC TIF DIST G&A OTHER CONTRACTUAL SERVICES 89.50PARK CENTER HOUSING G&A OTHER CONTRACTUAL SERVICES 173.50CSM TIF DIST G&A OTHER CONTRACTUAL SERVICES 1,100.00DEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 173.50MILL CITY G&A OTHER CONTRACTUAL SERVICES 175.50PARK COMMONS G&A OTHER CONTRACTUAL SERVICES 173.50EDGEWOOD TIF DIST G & A OTHER CONTRACTUAL SERVICES 334.75ELMWOOD VILLAGE G & A OTHER CONTRACTUAL SERVICES 173.50WOLFE LAKE COMMERCIAL TIF G&A OTHER CONTRACTUAL SERVICES 173.50AQUILA COMMONS G & A OTHER CONTRACTUAL SERVICES 173.50HWY 7 BUSINESS CENTER G & A OTHER CONTRACTUAL SERVICES 3,261.25 5,690.50KENNEDY & GRAVEN BELTLINE SWLRT DEVELOPMENT LEGAL SERVICES 217.78PARK COMMONS G&A LEGAL SERVICES 646.00ELMWOOD VILLAGE G & A LEGAL SERVICES 6,554.28 4,000.00KEYS 4/4 KIDS CONVENTION & VISITORS BUREAU OTHER CONTRACTUAL SERVICES 4,000.00 3,000.00LOCKRIDGE GRINDAL NAUEN PLLP DEVELOPMENT - EDA G&A LEGAL SERVICES 3,000.00 5,000.00MCCDDEVELOPMENT - EDA G&A OTHER CONTRACTUAL SERVICES 5,000.00 1,000.00MYKLEBUST + SEARS PUBLIC ART IMPROVEMENTS OTHER THAN BUILDI 1,000.00 32.81OFFICE DEPOT DEVELOPMENT - EDA G&A OFFICE SUPPLIES 32.81 Economic Development Authority Meeting of April 3, 2017 (Item No. 5a) Title: Approval of EDA Disbursements Page 2 3/27/2017CITY OF ST LOUIS PARK 10:51:03R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 945.55SEHDEVELOPMENT - EDA G&A PLANNING 945.55 64.91SELLS, NANCY DEVELOPMENT - EDA G&A MEETING EXPENSE 64.91 20,000.00ST LOUIS PARK FRIENDS OF THE ARTS PUBLIC ART OTHER CONTRACTUAL SERVICES 20,000.00 1,500.00THE PARK THEATER COMPANY PUBLIC ART OTHER CONTRACTUAL SERVICES 1,500.00 Report Totals 105,952.92 Economic Development Authority Meeting of April 3, 2017 (Item No. 5a) Title: Approval of EDA Disbursements Page 3 Meeting: Economic Development Authority Meeting Date: April 3, 2017 Action Agenda Item: 7a EXECUTIVE SUMMARY TITLE: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District RECOMMENDED ACTION: Motion to Adopt EDA Resolution requesting the City Council to call a public hearing relative to the establishment of the Elmwood Apartments Tax Increment Financing (TIF) District within Redevelopment Project No. 1 (a redevelopment district). POLICY CONSIDERATION: Does the EDA wish to request the City Council to hold a public hearing on May 15, 2017 to consider the establishment of a Redevelopment Tax Increment Financing District in connection with the proposed Elmwood Apartments project? SUMMARY: 36th Street LLC (“Developer”) owns the property and building located at 5605 W 36th Street known as the 36th Street Business Center. The Developer proposes to demolish the structurally substandard building and construct a 6-story, mixed-use, senior housing building called The Elmwood. The project will consist of 85 residential units restricted to residents age 55+, of which 17 (or 20%) will be affordable at 60% of the area median income (AMI), and approximately 4,920 square feet of commercial space. The project’s financial pro forma exhibits a financial gap which precludes the project from proceeding. Accordingly, the Developer submitted an application for Tax Increment Financing (TIF) assistance. 36th Street LLC’s TIF request was reviewed at the March 27th Study Session where it received favorable support. FINANCIAL OR BUDGET CONSIDERATION: The cost to construct the proposed Elmwood Apartments project is approximately $19 million. According to an analysis of the Developer’s project proforma conducted by Ehlers (the EDA’s financial consultant), the project is not financially feasible but/for the provision of $950,000 in tax increment assistance. Such assistance is necessary to offset a portion of the project’s $3.6 million in extraordinary site preparation costs. It is proposed that the EDA enter into a redevelopment contract with 36th Street LLC under which the Developer agrees to construct the proposed project and be reimbursed for qualified site improvement costs up to $950,000 in pay-as-you-go tax increment generated by the project over a 6 year term. That level of assistance would mitigate enough of the extraordinary site costs such that it allows the project to achieve a rate of return sufficient to attract the necessary equity capital to enable the project to proceed. Setting a hearing date for the proposed Elmwood Apartments TIF District does not, in itself, authorize or commit the EDA/City to any level of TIF assistance for the proposed project. Procedurally it simply enables the City to hold a public hearing to consider the creation of the new TIF district. The EDA will have the opportunity to consider the business terms of the financial assistance in the near future. Those terms will be incorporated into a redevelopment contract with 36th Street LLC expected to be brought to the EDA for formal consideration on May 15th; the same evening as the proposed TIF district public hearing. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: EDA Resolution TIF Schedule Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor/Deputy CD Director Approved by: Nancy Deno, Deputy EDA Executive Director and Deputy City Manager Economic Development Authority Meeting of April 3, 2017 (Item No. 7a) Page 2 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY CITY OF ST. LOUIS PARK HENNEPIN COUNTY, STATE OF MINNESOTA EDA RESOLUTION NO. 17-____ RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF ST. LOUIS PARK CALL FOR A PUBLIC HEARING ON THE MODIFICATION OF REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE ELMWOOD APARTMENTS TAX INCREMENT FINANCING DISTRICT. BE IT RESOLVED, by the Board of Commissioners (the “Board”) of the St. Louis Park Economic Development Authority (the “EDA”) as follows: WHEREAS, the City Council (the “Council”) of the City of St. Louis Park, Minnesota (the “City”) established Redevelopment Project No. 1 (the “Project”) pursuant to Minnesota Statutes, Sections 469.090 to 469.1082, inclusive, as amended (the “EDA Act”), in an effort to encourage the development and redevelopment of certain designated areas within the City, and transferred the administration of the Project to the EDA; and WHEREAS, the EDA is proposing a modification of the Redevelopment Plan for the Project and the establishment of the Elmwood Apartments Tax Increment Financing District within the Project, pursuant to and in accordance with the EDA Act and Minnesota Statutes, Sections 469.174 to 469.1794, as amended. NOW, THEREFORE BE IT RESOLVED by the Board as follows: 1. The EDA hereby requests that the Council call for a public hearing on May 15, 2017 to consider the proposed adoption of a Modification to the Redevelopment Plan for the Project and the proposed adoption of the Tax Increment Financing Plan for the Elmwood Apartments Tax Increment Financing District (collectively, the “Plans”) and cause notice of said public hearing to be given as required by law. 2. The EDA directs the Executive Director to transmit copies of the Plans to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed Plans are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing. 3. The Executive Director of the EDA is hereby directed to submit a copy of the Plans to the Council for its approval. 4. The EDA directs the Executive Director to transmit the Plans to the County and the School District in which the Elmwood Apartments Tax Increment Financing District is located not later than April 14, 2017. 5. Staff and consultants are authorized and directed to take all steps necessary to prepare the Plans and related documents and to undertake other actions necessary to bring the Plans before the Council. Economic Development Authority Meeting of April 3, 2017 (Item No. 7a) Page 3 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District Reviewed for Administration: Adopted by the Economic Development Authority April 3, 2017 Thomas K. Harmening, Executive Director Anne Mavity, President Attest: Secretary Economic Development Authority Meeting of April 3, 2017 (Item No. 7a) Page 4 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District SCHEDULE OF EVENTS ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE ELMWOOD APARTMENTS TAX INCREMENT FINANCING DISTRICT (a redevelopment district) Draft as of Feb. 22, 2017 March 29, 2017 Project information (property identification numbers and legal descriptions, detailed project description, maps, but/for statement, and list of sources and uses of funds) for drafting necessary documentation sent to Ehlers. April 3, 2017 EDA requests that the City Council call for a public hearing. April 3, 2017 City Council calls for a public hearing. April 3, 2017 Ehlers confirms with the City whether building permits have been issued on the property to be included in the TIF District. N/A County receives TIF Plan for review for County Road impacts (at least 45 days prior to public hearing). *The County Board, by law, has 45 days to review the TIF Plan to determine if any county roads will be impacted by the development. Because the City staff believes that the proposed tax increment financing district may require county road improvements, the TIF Plan will be forwarded to the County Board 45 days prior to the public hearing. April 4, 2017 Letter received by County Commissioner giving notice of a potential redevelopment tax increment financing district (at least 30 days prior to publication of public hearing notice). [Ehlers will fax and mail on or before April 4, 2017] April 14, 2017 Fiscal/economic implications received by School Board Clerk and County Auditor (at least 30 days prior to public hearing). [Ehlers will fax and mail on or before April 14, 2017.] April 24, 2017 Ehlers conducts internal review of the Plans. May 3, 2017 Planning Commission reviews Plans to determine if they are in compliance with City's comprehensive plan and adopts a resolution approving the Plans. Economic Development Authority Meeting of April 3, 2017 (Item No. 7a) Page 5 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District SCHEDULE OF EVENTS – PAGE 2 ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE ELMWOOD APARTMENTS TAX INCREMENT FINANCING DISTRICT (a redevelopment district) May 4, 2017 Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to hearing). [Ehlers will submit notice & map to the St. Louis Park Sun Sailor on or before April 27, 2017 at sunlegals@ecm- inc.com] May 15, 2017 EDA adopts a resolution approving the Plans. May 15, 2017 City Council holds public hearing at 7:30 p.m. on a Modification to the Redevelopment Plan for Redevelopment Project No. 1, the establishment of the Elmwood Apartments Tax Increment Financing District and passes resolution approving the Plans. [Ehlers will email Council packet information to the City on or before May 8, 2017] May 16, 2017 City can issue building permits. ___________ Ehlers requests certification of the TIF District from the state and county. An action under subdivision 1, paragraph (a), contesting the validity of a determination by an authority under section 469.175, subdivision 3, must be commenced within the later of: (1) 180 days after the municipality’s approval under section 469.175, subdivision 3; or (2) 90 days after the request for certification of the district is filed with the county auditor under section 469.177, subdivision1. Meeting: Economic Development Authority Meeting Date: April 3, 2017 Action Agenda Item: 7b EXECUTIVE SUMMARY TITLE: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties RECOMMENDED ACTION: Motion to Adopt EDA Resolution approving the Purchase Agreement between the EDA and the Hennepin County Housing and Redevelopment Authority (HCHRA) relative to four remnant parcels adjacent to the future SWLRT Wooddale Station. POLICY CONSIDERATION: Does the EDA approve the proposed Property Purchase Agreement with the HCHRA to facilitate transit oriented development adjacent to the future SWLRT Wooddale Station? SUMMARY: As discussed at multiple Study Sessions, nonprofit developer, PLACE, proposes to purchase and redevelop approximately 4.9 acres on the north side and 2 acres on the south side of the future SWLRT Wooddale Station with a mixed-use, mixed-income, transit-oriented, and sustainable development. The proposed redevelopment sites require the assemblage of nine properties; three of which are remnant parcels (3520 Yosemite, 3565 Wooddale and the western portion of 3548 Xenwood Ave.) currently owned by the Hennepin County Housing and Redevelopment Authority (HCHRA). HCHRA has agreed to sell the parcels to the EDA so as to facilitate transit oriented development on the subject sites consistent with that proposed by PLACE. HCHRA would also convey a fourth remnant parcel, 3524 Yosemite, which the city would retain for right-of way purposes. Regardless of whether the proposed PLACE project proceeds, the EDA has provided direction to acquire the subject parcels so as to assemble sites large enough to spur redevelopment on either side of the future SWLRT Wooddale Station. Terms of the proposed Purchase Agreement were provided in a written report for the March 27th Study Session. The proposed Agreement has been reviewed by the EDA’s legal counsel who recommends its approval. FINANCIAL OR BUDGET CONSIDERATION: Hennepin County is required to sell the subject parcels at estimated fair market value which it determined to be $1.1 million. The City Assessor examined this value and concurs that the proposed purchase price is easily supported. It is proposed that three of the four parcels acquired by the EDA would subsequently be sold to PLACE as part of the property assemblage for its proposed project. The 3524 Yosemite parcel would be retained for right-of-way purposes and the eastern portion of 3548 Xenwood Ave. would be held by the EDA for future redevelopment purposes. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Discussion EDA Resolution Proposed Purchase Agreement Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor /Deputy CD Director Approved by: Nancy Deno, EDA Deputy Executive Director and Deputy City Manager Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 2 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties DISCUSSION The proposed PLACE redevelopment requires the assemblage of nine properties; three of which are remnant parcels (3520 Yosemite, 3565 Wooddale and the western portion of 3548 Xenwood Ave.) now owned by the Hennepin County Housing and Redevelopment Authority (HCHRA). HCHRA recently authorized the sale of these parcels to the EDA so as to facilitate transit oriented redevelopment at the SWLRT Wooddale Station. HCHRA also plans to convey a fourth remnant parcel, 3524 Yosemite, which the city would retain for right-of way purposes. Hennepin County is required to sell the subject four parcels at estimated fair market value which it determined to be $1.1 million. The City Assessor examined this value and concurs that the proposed purchase price is easily supported. It is proposed that three of the four parcels acquired by the EDA would subsequently be sold to PLACE as part of the property assemblage for its proposed project. The eastern portion of 3548 Xenwood Ave. would be retained by the EDA for future redevelopment purposes. Below is a summary of the proposed Purchase Agreement (PA) with HCHRA: 1. The conveyance includes the land and any improvements on the land, along with any personal property or fixtures located on the land (collectively, the “Property”). The Property is being sold As Is. 2. The purchase price for the Property is $1,100,000, with $10,000 payable at execution as earnest money, and the remainder at closing. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 3 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties 3. Seller will provide a title commitment and survey, and the EDA will have 10 days after receipt to make any written objections to title. 4. The EDA will have 30 days to perform due diligence related to any Phase I, geotechnical report, or other review or inspection required for the proposed development on the Property. 5. Closing will take place on a mutually acceptable date, but no later than June 30, 2017. 6. The EDA will pay one-half of closing costs, and prorated special assessments and property taxes, if any. 7. The PA includes the following contingencies: a) title must be acceptable to Buyer; b) the EDA must be satisfied with its due diligence or terminate the PA before the end of the due diligence period; c) the Seller’s warranties and representations must be true and correct through Closing. 8. The PA contains standard terms regarding operation/damage to the Property prior to Closing. 9. The Seller will indemnify the EDA for Hazardous Substances. 10. If the EDA defaults under the PA and fails to cure after notice, the Seller may terminate the PA and retain the earnest money. 11. The PA contains standard EDA representations. 12. The Effective Date (which starts the clock running on the title and due diligence provisions) is the date the Title Company notifies the Seller and EDA that it has received a fully- executed copy of the PA, which is a bit unusual but not problematic. 13. The PA contains four exhibits: legal description of the Property, list of required Due Diligence documents, form of Declaration of Covenants and Restrictions, and a list of environmental disclosures. 14. The parties agree to execute a Declaration of Covenants and Restrictions that will be recorded against the Property. A summary of the document is below. A. Construction of Minimum Requirements. The project will include: 1) A mix of uses appropriate to the area including, but not limited to, residential and commercial uses. 2) Maximum density is desired. There will be at least 50 units/acre. The Seller retains the right to approve lower minimums due to traffic or other concerns expressed by the city. 3) Projects should, at a minimum meet, and preferably exceed, the requirements contained within the City of St. Louis Park’s Inclusionary Housing Policy. Mixed income projects are highly encouraged. 4) The design of the building and the site should be transit oriented and should Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 4 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties complement the LRT station. For buildings facing 36th Street, there should be active uses on the ground floor. Active uses are defined as commercial/retail uses, live- work units, or a combination of common spaces for multi-family housing activities such as community rooms, work-out rooms, common entrances or property management offices. 5) The majority of parking should be located in structure (below or above ground). Some surface and street parking will be allowed. Lower parking ratios are encouraged. Bicycle parking must meet city code requirements, currently one bicycle parking space per dwelling unit, plus one bicycle parking space per ten automobile spaces. 6) The following should be incorporated, when possible, into the project: bike and/or car sharing and pedestrian connections internal to and along the perimeter of the site to the LRT station and the regional trail. B. Changes to Minimum Requirements. If the project is substantially changed and the minimum requirements are not met in the revised project, the EDA must submit in writing to the Seller the changes and why they are necessary. C. Timeline. The EDA or designated developer must commence construction of a project meeting the minimum requirements no later than June 1, 2018 and must complete construction of the minimum improvements by December 31, 2019. 1) If construction of the minimum requirements has not been completed by December 31, 2019, and the failure to commence or complete the minimum requirements is the result of a failure of the intended project and not merely a delay submit to amended terms agreed to by the developer and the EDA, then the EDA agrees to remarket the site for disposition and redevelopment that will conform to the minimum requirements. Failure of the intended project will be evidenced by a cancellation of the private redevelopment contract governing the project, a copy of which will be delivered to the Seller. The Seller will be notified of the remarketing of the site and of any agreed-upon alternative project resulting from such remarketing. 2) In the event the private redevelopment contract is cancelled and the EDA fails to negotiate an alternative project meeting the minimum requirements on the property within five years from the date of cancellation, the Seller will have the option to repurchase the property from the EDA and the agreement will be terminated. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 5 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY EDA RESOLUTION NO. 17-____ RESOLUTION APPROVING A PURCHASE AGREEMENT BETWEEN THE ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY AND HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY BE IT RESOLVED BY the Board of Commissioners ("Board") of the St. Louis Park Economic Development Authority (the "Authority") as follows: Section 1. Recitals. 1.01. The Authority is authorized to promote development and redevelopment activities within the City of St. Louis Park (the “City”), pursuant to its authority under Minnesota Statutes, Sections 469.090 to 469.1081, as amended (the “Act”). 1.02. The Hennepin County Housing and Redevelopment Authority (the “County HRA”) and the Authority desire to enter into a Purchase Agreement (the “Agreement”) pursuant to which the County HRA will convey certain property located in the City and described in Exhibit A (the “Property”) to the Authority, which the Authority intends to convey to a private developer for certain mixed-use, transit-oriented redevelopment activities as authorized by the Act. 1.03. The City Planning Commission has reviewed the proposed acquisition and subsequent conveyance of the Property through its planned unit development approval process, and approved the Planned Unit Development associated with the Property on March 15, 2017. 1.04. The Authority has reviewed the Purchase Agreement, and finds that the execution of the Purchase Agreement and the Authority’s performance of its obligations thereunder are in the best interest of the City and its residents. Section 2. Purchase Agreement Approved. 2.01. The Purchase Agreement, as presented to the Authority, is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director; provided that execution of the Purchase Agreement by such officials shall be conclusive evidence of their approval. 2.02. The President and Executive Director are hereby authorized to execute the Purchase Agreement on behalf of the Authority and to carry out, on behalf of the Authority, the Authority’s obligations thereunder, including without limitation the execution and delivery of any documents attached to or referenced in the Purchase Agreement and necessary to effect the acquisition. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 6 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Reviewed for Administration: Adopted by the Economic Development Authority April 3, 2017 Thomas K. Harmening, Executive Director Anne Mavity, President Attest: Secretary Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 7 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT A PROPERTY General Location: East of Wooddale Ave. in St. Louis Park Property Identification No(s).: 16-117-21-31-0002 Division of 16-117-21-31-0005 16-117-21-31-0076 16-117-21-34-0069 Tract Index (Abstract): Lot 6, Part of Lots 7, 8, and 11 thru 21, Block 25, Lot 11, Part of Lots 12, 13, 14, 20, 21, 22 and 23, Block 29, Lots 2, 3, 9, 10 and 11, Part of Lot 4, Block 30, Part of Lots 9 thru 15 and 29, Block 247, “Rearrangement of St. Louis Park”; Part of Government Lot 5, Section 16, Township 117, Range 21. Tract Index (Torrens): Certificate of Title No. 1124712. HCRRA Property Map No(s).: Part of Map No. 5 and other land 1. Tract 1 (PID No. 16-117-21-34-0069) (Torrens Certificate of Title No. 1124712) Par 1: That part of the following described property: That part of Lots 20, 21, 22 and 23, Block 29, "Rearrangement Of St. Louis Park" and that part of the adjoining vacated alleys, all described as commencing at a point on the Southwesterly line of Block 30, "Rearrangement Of St. Louis Park" distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line from the Northeasterly corner of said Block 30; thence continuing Northeasterly along the last described course a distance of 56.97 feet; thence Southeasterly at a right angle 20.57 feet; thence Northeasterly at a right angle 86.47 feet to the actual point of beginning; thence continuing Northeasterly along the last described course to the center line of the vacated alley adjoining the East line of said Lots 20, 21, 22 and 23; thence South along said center line and its extension to the center line of the vacated alley adjoining the South line of said Lot 20, thence West along the last described center line to its intersection with the extension South of a line drawn from the actual point of beginning to a Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 8 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties point on the South line of said Lot 20 distant 79 feet East from the Southwest corner of said Lot 20; thence North to the actual point of beginning; Which lies Westerly of the East line of Lot 7 said Block 29, extended Northerly. Par 2: Lots 3, 4, 9, 10 and part of Lots 2 and 11, Block 30, "Rearrangement Of St. Louis Park", and part of Lots 20 to 23, both inclusive, Block 29, "Rearrangement Of St. Louis Park", and that part of vacated Zarthan Avenue, all being described as follows: Beginning at a point on the Southwesterly line of said Block 30 distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly in a straight line to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line, from the Northeasterly corner of said Block 30; thence continue Northeasterly along said last described course 56.97 feet; thence Southeasterly at right angles 20.57 feet; thence Northeasterly at right angles 86.47 feet; thence Southerly a distance of 89.59 feet, more or less, to the North line of the alley in Block 29, "Rearrangement Of St. Louis Park", said point being 79 feet East of the Southwest corner of Lot 20 in said Block 29; thence Westerly along the North line of said alley and the same extended to the West line of Zarthan Avenue; thence South along the West line of Zarthan Avenue to the Southerly corner of Lot 4, Block 30, "Rearrangement Of St. Louis Park"; thence Northwesterly along the Southwesterly line of said Lot 4 to the Southeasterly corner of Lot 9 in said Block 30; thence Southwesterly along the Southeasterly line of said Lot 9 to the Southwesterly corner of said Lot 9; thence Northwesterly along the Southwesterly line of said Block 30 to the place of beginning; Except that part of said Lot 4, Block 30, lying South of a line described as: Commencing at a point in the Southwest line of said Lot 4, distant 26 feet Northwest of the most Southerly corner of said Lot 4, thence Northeast to a point in the East line of said Lot 4, distant 29 feet North of the most Southerly corner. That part of Zarthan Avenue and that part of the alley in Block 29, "Rearrangement Of St. Louis Park" lying South of the North line of the alley in Block 29, "Rearrangement Of St. Louis Park" and the same extended West to the West line of said Zarthan Avenue, and Northwesterly of a line drawn from a point on the Easterly line of Lot 4, Block 30, "Rearrangement Of St. Louis Park" distant 38.72 feet Northerly from the most Southerly corner of said Lot 4 to a point on the South line of Lot 20, Block 29, "Rearrangement Of St. Louis Park" distant 6.7 feet East of the Southwest corner of said Lot 20. That part of the vacated East-West alley dedicated in Block 29, "Rearrangement Of St. Louis Park" which lies North of the center line of said alley and between the Southerly extensions of the West line of Lot 20, said Block and Addition, and the following described line: Commencing at a point on the Southwesterly line of said Block 30 distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly in a straight line to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line, from the Northeasterly corner of said Block 30; thence continue Northeasterly along said last described course 56.97 feet; thence Southeasterly at right angles 20.57 feet; thence Northeasterly at a right angle 86.47 feet to the actual point of beginning of the line to be described; thence South to a point on the South line of said Lot 20 distant 79 feet East from Southwest corner of said Lot 20. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 9 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties 2. Tract 2 (PID No. 16-117-21-31-0076) (From Pages 1 and 2 of CR Doc. No. 9081732) Par 1: Lot 11; those parts of Lots 12, 13, 14, 21, 22 and 23, Block 29; those parts of Lots 2 and 11, Block 30; that part of the adjoining vacated north-south alley lying in Block 29, and vacated Zarthan Avenue, “Rearrangement of St. Louis Park” described as follows: Commencing at the west quarter corner of Section 6, Township 28 North, Range 24 West of the 4th Principal Meridian, Hennepin County, Minnesota; thence South 0 degrees 14 minutes 49 seconds East, assumed bearing, along the west line of the Southwest Quarter of said Section 6 a distance of 492.57 feet to the southerly right of way line of the Canadian Pacific Railroad, shown as the Chicago, Milwaukee and St. Paul Railway on said plat of “Rearrangement of St. Louis Park”; thence continuing South 0 degrees 14 minutes 49 seconds East along said west line 80.00 feet; thence South 65 degrees 52 minutes 15 seconds West 955.17 feet to the east line of said Lot 12 and the point of beginning of the parcel to be described; thence continuing South 65 degrees 52 minutes 15 seconds West 162.71 feet to the southerly line of said Lot 14; thence North 88 degrees 58 minutes 35 seconds West 18.23 feet along said southerly line and its westerly extension to the centerline of said alley; thence North 0 degrees 57 minutes 33 seconds East 4.17 feet along said centerline; thence South 65 degrees 21 minutes 14 seconds West 183.14 (feet); thence North 24 degrees 38 minutes 46 seconds West 20.57 feet; thence South 65 degrees 21 minutes 14 seconds West 252.73 feet to the southwesterly line of said Lot 11, Block 30; thence North 39 degrees 00 minutes 57 seconds West 2.40 feet along said southwesterly line to the said southerly right of way line; thence North 64 degrees 17 minutes 59 seconds East 451.50 feet along said southerly right of way line; thence North 64 degrees 21 minutes 45 seconds East 185.28 feet along said southerly right of way line to the east line of said Lot 11, Block 29; thence southerly along the east line of said Lots 11 and 12 to the point of beginning. Par 2: Lot 6 and those parts of Lots 7, 8, and 11 thru 21, Block 25, “Rearrangement of St. Louis Park” described as follows: Commencing at the west quarter corner of Section 6, Township 28 North, Range 24 West of the 4th Principal Meridian, Hennepin County, Minnesota; thence South 0 degrees 14 minutes 49 seconds East, assumed bearing, along the west line of the Southwest Quarter of said Section 6 a distance of 492.57 feet to the southerly right of way line of the Canadian Pacific Railroad, shown as the Chicago, Milwaukee and St. Paul Railway in the plat of “Rearrangement of St. Louis Park”; thence continuing South 0 degrees 14 minutes 49 seconds East along said west line 80.00 feet; thence South 65 degrees 52 minutes 15 seconds West 526.90 feet to the east line of said Lot 7 and the point of beginning of the parcel to be described; thence continuing South 65 degrees 52 minutes 15 seconds West 361.97 feet to the west line of said Lot 21; thence North 01 degree 03 minutes 00 seconds East 54.70 feet along said west lot line to said southerly railroad right of way line; thence North 64 degrees 21 minutes 45 seconds East 366.58 feet along said southerly right of way line to the east line of said Lot 6; thence southerly along the east line of said Lots 6 and 7 to the point of beginning. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 10 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXCEPT (From Page 2 of CR Doc. No. 9081732) The segment of land lying beneath unvacated Yosemite Street (Avenue) is expressly excluded. Soo Line Railroad Company, a corporation under the laws of the State of Minnesota doing business as Canadian Pacific Railway, reserves all right, title, and interest to platted and unvacated Yosemite Street (Avenue), subject to its dedication to the City for street purposes. In the event that City vacates Yosemite Street (Avenue) title will vest in Soo Line Railroad Company, a corporation under the laws of the State of Minnesota doing business as Canadian Pacific Railway, per CR Doc. No. 9081732. 3. Tract 3 (PID No. 16-117-21-31-0002) (From Page 6 of CR Doc. No. 4928955) That part of Government Lot 5 of Section 16, Township 117 North, Range 21 West of the Fifth Principal Meridian, bounded and described as follows: Beginning at a point on the Southwesterly line of Auditor’s Subdivision 249, distant 50 feet Northwesterly, measured at right angles, from the center line of the main track of the Minneapolis and St. Louis Railway Company (now the Chicago and North Western Transportation Company), as said main track center line was originally located and established over and across said Section 16; thence Southwesterly parallel with said center line a distance of 600 feet; thence Northwesterly at right angles to the last described course a distance of 29 feet; thence Northeasterly parallel with said original main track center line a distance of 600 feet; thence Southeasterly at right angles a distance of 29 feet to the point of beginning. 4. Tract 4 (Part of PID No. 16-117-21-31-0005) (From Pages 6 and 7 of CR Doc. No. 4928955) That part of Government Lot 5 of Section 16, Township 117 North, Range 21 West of the Fifth Principal Meridian, bounded and described as follows: Beginning at the intersection of the Southeasterly line of Block 247, Rearrangement of St. Louis Park, and the Northwesterly extension of the Southwesterly line of Auditor’s Subdivision 249; thence Northeasterly along the Southeasterly line of said Block 247 a distance of 205.9 feet to the Southwest corner of Lot 30 in said Block 247; thence Southeasterly at right angles to the last described course a distance of 10 feet, more or less, to a point distant 175 feet Northwesterly, measured at right angles, from the center line of the main track of the Minneapolis and St. Louis Railway Company (now the Chicago and North Western Transportation Company), as said main track center line was originally located and established over and across said Section 16; thence Southwesterly parallel with said center line a distance of 205.9 feet to a point on the Southwesterly line of said Auditor’s Subdivision 249; thence Northwesterly along said Southwesterly line, or the Northwesterly extension thereof, a distance of 10 feet, more or less, to the point of beginning. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 11 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties PURCHASE AGREEMENT This Agreement is made this ___ day of April, 2017 (“Effective Date), between HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY, a public body corporate and politic and political subdivision of the State of Minnesota (“Seller”), and ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY, a public body corporate and politic and political subdivision of the State of Minnesota (“Buyer”). 1. Purchase and Sale. Seller agrees to sell to Buyer and Buyer agrees to purchase from Seller the following property: A. The real property located in Hennepin County, Minnesota, described on the attached Exhibit A and illustrated on Exhibit A-1, together with all buildings and improvements constructed or located on the real property, and all easements and rights benefiting or appurtenant to the real property including any right, title or interest in any street, road, highway or alley adjoining the real property (collectively the “Real Property”). B. All of the fixtures, furnishings, equipment and other personal property, if any, situated in or about the Real Property owned by Seller and relating to the use and operation of the Real Property (“Personal Property” and, together with the Real Property, the “Property”). C. Seller and Buyer agree that at closing, the Property shall be sold and Buyer shall accept possession of the Property “as is”, “where is”, “with all faults”, with no right of set-off or reduction in the Purchase Price, and that the sale shall be without representation or warranty except as provided in this agreement. Seller has removed all debris and items of the Seller’s personal property from the Property. There are no items on the Property which are illegal under state or federal law. 2. Purchase Price. The total purchase price (“Purchase Price”) to be paid by Buyer to Seller for the Property shall be ONE MILLION ONE HUNDRED THOUSAND DOLLARS ($1,100,000). A. $10,000 as earnest money (“Earnest Money”) to be deposited by Buyer within three (3) business days of the Effective Date (as determined pursuant to paragraph 25 of this Agreement), and to be held by Old Republic Title (“Title Company”) subject to the terms of this Agreement. 3. Title Examination. Title examination will be conducted as follows: A. Seller’s Title Evidence. Seller shall, within ten (10) days after the Effective Date of this Agreement, furnish to Buyer a (i) commitment (“Title Commitment”) for an ALTA owner’s policy (6-17-06) of title insurance, issued by the Title Company, and any survey in Seller’s possession (the “Survey”). Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 12 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties B. Buyer’s Objections. Within fifteen (15) days after receiving the Title Commitment and the Survey (whichever is later), Buyer will make any written objections it may have (“Objections”). Buyer’s evaluation of the status of title may include matters of record, matters not of record and matters that may be disclosed by the Survey. Buyer shall be under no obligation to accept title insurance coverage in lieu of an Objection being cured. Buyer’s failure to make Objections within such time period will constitute a waiver of Objections with respect to matters disclosed in Schedule B of the Title Commitment. Any specific matter shown in Schedule B of the Title Commitment and not objected to by Buyer shall also be a “Permitted Encumbrance” hereunder. Seller will have thirty (30) days after receipt of the Objections to review and respond. In the event that, on the Closing Date Seller cannot deliver, and Buyer cannot obtain, a final title insurance policy consistent with the foregoing terms and requirements, Buyer may, at its option: (1) Terminate this Agreement and receive a refund of the Earnest Money, or (2) Waive the Objections and proceed to close. 4. Due Diligence Period. Buyer shall have 30 calendar days from the later of 1) the Effective Date of this Agreement, or 2) the last date the Title Commitment, the Survey, and the documentation identified in Exhibit B (the “Due Diligence Documents”) is received by the Buyer (the “Due Diligence Period”) to (i) conduct such reviews, inspections and tests of the Property as Buyer in its sole discretion deems necessary or advisable, and (ii) obtain such federal, state and local governmental approvals and permits as Buyer in its sole discretion deems necessary or advisable for Buyers proposed development and use of the Property. Such due diligence by Buyer shall include, but not necessarily be limited to, the following: A. Review of the Title Commitment and approval of any Permitted Encumbrances. B. Review of any Phase I environmental report obtained by the Buyer, at Buyer’s sole cost and expense, including a determination that no hazardous materials or contamination condition exists which may affect the value or marketability of the Property. C. Review of any geotechnical report obtained by the Buyer, at Buyer’s sole cost and expense. D. Review of the Survey provided by the Seller and deemed acceptable by Buyer, or of any survey obtained by the Buyer at Buyer’s sole cost and expense. E. Receiving authorization from the Buyer’s Board of Commissioners to enter into this Agreement, and to proceed with the acquisition of the Property. Seller shall allow Buyer and its agents the right of any ingress and egress over and through the Property for the purpose of inspecting and testing the same and making other observations as Buyer deems necessary, all however, at Buyer's expense. Any entry by the Buyer shall not interfere with Seller’s activities on the adjoining property. Buyer shall restore the Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 13 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Property to its original condition following the completion of any investigations or tests. Buyer agrees to indemnify and hold Seller harmless from all injury, death, or property damage or claims of any kind whatsoever, including mechanic’s liens, arising out of Buyer's presence on the Property for the purposes aforesaid, which indemnity and hold harmless obligation of Buyer shall survive termination of this Purchase Agreement for a period of 6 (six) months. If prior to the end of the Due Diligence Period, Buyer’s due diligence reveals any information or conditions relating to the Property or Buyer’s proposed development and use thereof that are objectionable to Buyer in Buyer’s sole discretion, or Buyer elects in its sole discretion for any other reason not to proceed with the purchase of the Property, Buyer shall have the right to terminate this Agreement by giving written notice of termination to Seller and the Title Company no later than the end of the Due Diligence Period and in such case, the Earnest Money, and the interest accrued and unpaid on the Earnest Money, if any, shall be promptly refunded to Buyer. If the Buyer does not provide a notice to terminate by the end of the Due Diligence Period, the Earnest Money, and the interest accrued and unpaid on the Earnest Money, if any, shall be become non-refundable except as otherwise provided in this Agreement. 5. Minimum Requirements. The Buyer or developer designated by the Buyer will be responsible for construction of certain minimum improvements on the Property, pursuant to a Declaration of Covenants and Restrictions (the “Declaration”) in substantially the form attached as Exhibit C to this Agreement. The Declaration will be recorded against the Property and will run with the land, and will be enforceable against the Buyer and Buyer’s successors and assigns. 6. Closing. The closing of the purchase and sale contemplated by this Agreement (the “Closing”) shall occur on a date mutually acceptable to Seller and Buyer, but no later than June 30, 2017. The Closing shall take place at the Title Company or at such other place as may be agreed to mutually by the parties. Seller agrees to deliver possession of the Property to Buyer at Closing. A. Seller’s Closing Documents. At Closing, Seller shall execute and/or deliver to Buyer the following (collectively, “Seller’s Closing Documents”): (1) Deed. A limited warranty deed (with statement regarding no wells), in form reasonably satisfactory to Buyer, conveying the Real Property to Buyer, free and clear of all encumbrances, except the “Permitted Encumbrances” determined pursuant to Paragraph 3 hereof (the “Deed”). (2) Bill of Sale. A Bill of Sale (if applicable) conveying the Personal Property to Buyer, free and clear of all encumbrances except Permitted Encumbrances. (3) Seller’s Affidavit. An Affidavit of Seller indicating that on the Closing Date there are no outstanding, unsatisfied judgments, tax liens or bankruptcies against or involving Seller or the Real Property; that there has been no labor or material furnished to the Real Property for which payment has not been made or for which mechanics’ liens could be filed; that there are no other unrecorded interests in the Real Property; and that there are no encroachment or survey issues of which Seller is aware; together with whatever standard owner’s affidavit and/or indemnity which may be reasonably required by the Title Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 14 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Company to issue an owner’s policy of title insurance conforming to the requirements of Paragraph 3 of this Agreement. (4) Bring Down Certificate. A certificate certified to by an officer of Seller reaffirming that the Seller’s representations and warranties contained in Paragraph 10 are true and accurate as of Closing. (5) Authorization. All documents required of the Seller’s entity, in a form reasonably acceptable to Buyer, authorizing and directing appropriate officers, managers, or partners to execute and perform this Purchase Agreement and the transactions contemplated herein. (6) FIRPTA Affidavit. A non-foreign person affidavit, properly executed and notarized, containing such information as is required by IRC Section 1445(b)(2) and its regulations. (7) Well Certificate. If there are wells on the Real Property, a Well Certificate in the form required by Minn. Stat. § 103I. (8) Declaration as described in Paragraph 5. (9) Easement Documents. (10) Any other documents reasonably required by the Title Company, the Buyer, or otherwise required by law to consummate the transaction contemplated by this Agreement. B. Buyer’s Closing Documents. At Closing, Buyer will execute and/or deliver to Seller the following (collectively, “Buyer’s Closing Documents”): (1) Purchase Price. The Purchase Price, by wire transfer, or in certified funds. (2) Declaration. (3) Any other documents reasonably required by the Title Company, or otherwise required by law to consummate the transaction contemplated by this Agreement. 7. Prorations. Seller and Buyer agree to the following prorations and allocation of costs regarding this Agreement: A. Title Insurance and Closing Fee. Seller will pay all costs of the Title Commitment. Buyer will pay all premiums required for the issuance of any owner’s policy. Seller and Buyer will each pay one-half of any reasonable and customary closing fee or charge imposed by the Title Company. B. Deed Tax. Seller shall pay the state deed tax on the Deed. C. Real Estate Taxes and Special Assessments. General real estate taxes and installments of special assessments payable in the year prior to the year of Closing Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 15 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties and all prior years will be paid by Seller. Seller shall pay at or before Closing all special assessments that were officially levied or pending as of Closing. Special assessments levied or which become pending after Closing shall be paid by Buyer. General real estate taxes payable in the year of Closing shall be prorated such that Seller shall pay such portion of such taxes attributable to the period beginning on January 1 of the year in which Closing takes place, and continuing through and including the date of Closing and Buyer shall pay such portion of such taxes attributable to the period beginning on the first day after Closing and continuing until December 31 of the year in which Closing takes place. If general real estate taxes due and payable during the year in which Closing takes place have not yet been determined as of Closing, Buyer and Seller shall estimate such taxes to be 105% of real estate taxes due and payable during the previous year and shall prorate taxes based on such amount; provided that, after taxes due and payable during the year in which Closing takes place have been determined by the taxing authority, either party shall have the right to cause a reconciliation by sending written notice to the other party. Within ten (10) business days of receipt of such notice, the party required to pay any additional amount pursuant to such reconciliation shall pay such amount to the other party. Notwithstanding the foregoing, the parties agree and understand that the Property is exempt from property taxes for taxes payable in 2017. D. Recording Costs. Seller will pay the cost of recording the Deed. Seller shall pay the cost of recording any documents necessary to perfect its own title or which release encumbrances other than Permitted Encumbrances. E. Other Costs. All other operating costs of the Property will be allocated between Seller and Buyer as of Closing, so that Seller pays that part of such other operating costs accruing on or before the date of Closing, and Buyer pays that part of such operating costs accruing after the date of Closing. 8. Contingencies. The obligation of the Buyer to perform under this Purchase Agreement is contingent upon the timely occurrence or satisfaction of each of the following conditions: A. At Closing, title to the Property shall be acceptable to Buyer in accordance with the provisions of Paragraph 3. B. The Due Diligence Period described in Paragraph 4 shall have expired without Buyer having terminated the Purchase Agreement. C. The representations and warranties of Seller shall be true and correct in all material respects up through and including the date of Closing. The contingencies in this Paragraph are solely for the benefit of, and may at any time be waived by, the Buyer. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 16 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties 9. Operation Prior to Closing. During the period from the Effective Date of this Agreement to the date of Closing (the “Executory Period”) Seller shall maintain the Property in the ordinary course of business in accordance with prudent, reasonable business standards, including the maintenance of adequate liability insurance and any currently maintained insurance against loss by fire, windstorm and other hazards, casualties and contingencies, including vandalism (including without limitation graffiti) and malicious mischief (Buyer understands that Seller may self-insure fire and other property casualties). Risk of loss to the Property prior to Closing shall remain with the Seller. 10. Damage/Condemnation. A. If, prior to Closing, all or any part of the Property is damaged by fire or other casualty, Seller shall immediately give notice to Buyer of such fact and Buyer shall have the option to terminate this Agreement by providing written notice to Seller. In the event Buyer terminates this Agreement, the parties will have no further obligations under this Agreement and the Earnest Money, together with any accrued interest, shall be returned to Buyer. If Buyer does not elect to terminate this Agreement, Seller shall assign all rights to insurance proceeds applicable to such casualty or damage. B. If, prior to Closing, eminent domain proceedings are commenced against all or any part of the Property, Buyer shall have the right to terminate this Agreement by written notice to Seller within thirty (30) calendar days of such eminent domain proceedings. If Buyer elects to terminate this Agreement, all Earnest Money, together with any accrued interest, shall be returned to Buyer, and neither party will have further obligations under this Agreement. If Buyer shall elect not to give such notice then there shall be no reduction in the Purchase Price, and Seller shall assign to Buyer at Closing all of Seller’s right, title and interest in and to any and all awards made or to be made in the condemnation proceedings, and all payments made in lieu of condemnation proceedings until such time as Buyer has elected not to terminate this Agreement by reason of the pending condemnation. 11. Seller’s Warranties. As an inducement to Buyer to enter into this Agreement, Seller hereby represents and warrants to Buyer and agrees as follows: A. Seller is duly organized, qualified and in good standing, and has the requisite power and authority to enter into and perform this Agreement and Seller’s Closing Documents. Such Closing Documents have been duly authorized by all necessary action, are valid and binding obligations of Seller, and are enforceable in accordance with their terms. The execution, delivery, or performance of this Purchase Agreement will not result in a breach under any indenture, security instrument, or other agreement or court or administrative order by which the Seller or the Property may be bound or affected. B. The Property and its current use, and the location of the improvements on the Property are in compliance with all federal, state and municipal laws, ordinances, rules and regulations, including zoning, subdivision, environmental protection, building, fire and health laws, ordinances, rules and regulations; and Seller has received no notices Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 17 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties from municipal or regulatory bodies that the Property is in violation of the provisions of any such laws, ordinances, rules or regulations. C. No portion of the Property is in a flood plain. D. Seller has disclosed and made available to the Buyer all reports and investigations commissioned by or otherwise readily available to Seller relating to Hazardous Substances and the Property. Except as otherwise indicated in such reports or disclosed in Exhibit D, to the best of Seller’s knowledge (A) no toxic or hazardous substances or wastes, pollutants or contaminants (including, without limitation, asbestos, urea formaldehyde, the group of organic compounds known as polychlorinated biphenyls, petroleum products including gasoline, fuel oil, crude oil and various constituents of such products, and any hazardous substances as defined in the Comprehensive Response Compensation and Liability Act of 1980 (“CERCLA”), 42 U.S.C. §9601, et seq., as amended) or any similar substances, wastes, pollutants or contaminants ( collectively “Hazardous Substances”) have been generated, treated, stored, released or disposed of or otherwise places, deposited in or located on the Property, and (B) no activity has been undertaken on the Property that would cause or contribute to (i) the Property becoming a treatment, storage or disposal facility within the meaning of, or otherwise bring the Property within the ambit of, the Resource Conservation and Recovery Act of 1976 (“RCRA”), 42 U.S.C. §6901, et seq., or any similar state law or local ordinance, (ii) a release or threatened release of toxic or hazardous wastes or substances, pollutants or contaminants, from the Property within the meaning of CERCLA, or any similar state law or local ordinance, or (iii) the discharge of pollutants or effluents into any water source or system, the dredging or filling of any waters or the discharge into the air of any emissions, that would require a permit under the Federal Water Pollution Control Act, 33 U.S.C. §1251, et seq., or the Clean Air Act, 42_U.S.C. §7401, et seq., or any similar state law or local ordinance. E. All permits, licenses, approvals and reports necessary or required for a party to store, use, generate or dispose of any Hazardous Substances within or on the Property have been obtained or made, are being complied with, and are in full force and effect. F. Seller is not aware of any environmental condition, situation or incident on, at, or concerning the Property, that could give rise to an action or liability under any law, rule, ordinance, or common law theory. G. To the best of Seller’s knowledge, (i) there are no past or present investigations, administrative proceedings, litigation, regulatory hearings or other actions proposed, threatened or pending, alleging non-compliance with or violation of any federal, or state or local laws, ordinance, rule or regulations dealing with environmental, health or safety matters (“Environmental Laws”) or relating to any required environmental permits, and (ii) neither Seller nor any third party has violated any Environmental Laws with respect to the Property. H. There are not now, nor to the best of Seller’s knowledge have there ever been, any wells, operating or abandoned, located in, on or under the Property. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 18 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties I. There are no underground or above ground storage tanks on the Property, in use or abandoned, and no such tanks have been removed during Seller’s ownership of the Property except in strict compliance with all laws, ordinances and regulations regarding such removal. J. Seller has paid for, or will pay for at or before Closing, all work, supplies and materials, performed upon and supplied to the Property. K. There is no litigation affecting or calling into question the Property or any part or component thereof, or Seller’s interest therein. There is no condemnation proceeding pending with respect to any part of the Property, and Seller has no knowledge of any threat or the imminence of such proceeding. L. Seller is the owner of all, and there exists no lien, encumbrance or adverse claim with respect to, any of the items of Personal Property, and all equipment and capital leases for fixtures or equipment essential to operation of the Real Property have been disclosed in writing to Buyer. M. There are no service, maintenance or other contracts or equipment leases relating to the Property other than those which can and, at Buyer’s option, will be cancelled at or before Date; and Seller has disclosed in writing to Buyer all such contracts and equipment leases, if any. All such representations and warranties shall be true on the date of Closing as if made on and as of such date. In the event that any aforesaid warranty is determined not to be true on and as of the date of Closing Buyer may, in Buyer’s sole discretion, at its option and by notice to Seller, either: (i) terminate this Agreement, and upon said termination, Seller shall promptly refund to Buyer all monies paid to Seller hereunder, or (ii) waive the warranty or representation and proceed to Closing. 12. Hazardous Substances Indemnification. Notwithstanding any provision in this Agreement to the contrary, Seller agrees to, and does hereby, indemnify, defend, and hold the Buyer harmless from any and all costs, expenses, damages or liabilities incurred by or imposed upon the Buyer, directly or indirectly, arising out of or attributable to (a) the use, generation, storage (on or off the Property), release, threatened release, discharge, disposal, or presence of any Hazardous Substances on, under or about the Property, relating to the operations of the Seller or previous business operations on or about the Property prior to or on the date of Closing, (b) any Hazardous Substance Release at or under the Property which has occurred or exists prior to or on the date of Closing, and (c) the continued migration of any Hazardous Substance which occurs because of any existing Hazardous Substance Release. The Seller’s obligation to indemnify, defend and hold the Buyer harmless hereunder shall survive delivery of the Deed. Any limitation on the covenants and warranties contained at Paragraph 10 relating to the matters indemnified against in this Paragraph shall not modify, limit, waive or otherwise diminish the liability of the Seller under this Paragraph. For purposes of this Paragraph, the term “Hazardous Substances Release” shall mean the spilling, leaking, disposing, discharging, emitting, depositing, injection, leaching, escaping, pumping, pouring, emptying, dumping or any other release or threatened release, however defined, and whether intentional or unintentional, of Hazardous Substances, including petroleum. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 19 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties 13. Buyer Default. If Buyer defaults under this Agreement, Seller shall have the right to terminate this Agreement by giving written notice to Buyer. If Buyer fails to cure such default within thirty (30) calendar days of the date of service of such notice, this Agreement will terminate, and upon such termination Seller will retain the Earnest Money as liquidated damages, time being of the essence of this Agreement. The termination of this Agreement and retention of the Earnest Money will be the sole remedy available to Seller for such default by Buyer, and Buyer will not be liable for damages or specific performance. 14. Buyer Representations. Buyer represents it has, or will have, the requisite power and authority to enter into this Agreement and to execute required closing documents. This Agreement and such documents have been or will be, as of Closing, duly authorized by all necessary action on the part of Buyer and have been, or will be, as of Closing, duly executed and delivered, that the execution, delivery and performance of Buyer of such documents do not conflict with, or result in violation of Buyer’s governing documents or any judgment, or decree by any court or arbiter to which Buyer is a party, and that such documents are valid and binding obligation of Buyer. All such representations and warranties shall be true on the date of Closing, as of, made on and of such date. Buyer will indemnify Seller, its successors and assigns, against, and will hold Seller, its successor and assigns, harmless from, any expenses, damages, including reasonable attorney’s fees, that Seller incurs because of the breach of any of the representations and warranties contained in this Paragraph 14, whether such breach is discovered before or after closing. 15. Survival. The respective covenants, agreements, indemnifications, warranties and other terms of this Agreement will survive and be in full force and effect after the Closing, and shall not be deemed to have merged into any of the Closing Documents. 16. Notices. Any notice required or permitted to be given by any party upon the other is given in accordance with this Agreement if it is directed to Seller by delivering it personally to Seller; or if it is directed to Buyer, by delivering it personally to Buyer; or if mailed by United States registered or certified mail, return receipt requested, postage prepaid; or if transmitted by facsimile copy followed by mailed notice as above required; or if deposited cost paid with a nationally recognized, reputable overnight courier, properly addressed as follows: If to Buyer: Hennepin County Community Works Department Community and Economic Development Division 701 Fourth Avenue S., Suite 400 Minneapolis, MN 55415 Attn: Patricia Fitzgerald If to Seller: St. Louis Park Economic Development Authority 5005 Minnetonka Boulevard Minnetonka, MN 55416 Attn: Executive Director cc: Kennedy & Graven, Chartered 470 U.S. Bank Plaza Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 20 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties 200 South 6th Street Minneapolis, MN 55402 Notices shall be deemed effective on the earlier of the date of receipt or the date of deposit as aforesaid; provided, however, that if notice is given by deposit, that the time for response to any notice by the other party shall commence to run two (2) business days after any such deposit. Any party may change its address for the service of notice by giving written notice of such change to the other party, in any manner above specified. 17. Broker’s Commission. Seller and Buyer represent to each other that they have dealt with no brokers, finders or the like in connection with this transaction other than those set forth in this Paragraph. Seller and Buyer agree to indemnify and hold each other harmless from all claims, damages, costs or expenses of or for any such fees or commissions resulting from their actions or agreements regarding the execution or performance of this Agreement, and will pay all costs of defending any action or lawsuit brought to recover any such fees or commissions incurred by the other party, including reasonable attorneys’ fees. 18. No Waiver: The failure of a party to enforce, at any time or for any period of time, any provision of this Agreement shall not constitute a waiver of such provision, or the right of any party to enforce each and every provision of this Agreement. A waiver of a failure to comply hereunder shall be effective only if such waiver is in writing, signed by the waiving party, and shall not constitute a waiver of any other failures to comply hereunder. 19. Captions. The paragraph headings or captions appearing in this Agreement are for convenience only, are not a part of this Agreement and are not to be considered in interpreting this Agreement. 20. Entire Agreement; Modification. This Agreement represents the entire understanding and agreement of the parties hereto, and supersedes all prior communications, agreements, and understandings relating to the subject matter hereof. The provisions of this Agreement may not be modified, amended, or waived except by a written instrument duly executed by both parties. 21. Successors and Assigns. This Agreement shall be binding on the parties hereto and their respective successors and permitted assigns, however this Agreement shall not be assigned by either party without the prior written consent of the other party. 22. Governing Law and Venue. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Minnesota, without regard to its choice of law rules. Any claim, action or litigation arising out of, or in any way related to, this Agreement shall be venued in Hennepin County District Court. 23. Damages and Injunctive Relief. The parties acknowledge that a breach of this Agreement will give rise to irreparable injury to the non-breaching party, which injury cannot be adequately compensated by money damages. Accordingly, the parties agree that injunctive relief and/or specific performance is an appropriate remedy to prevent violation of the parties’ respective rights and/or obligations under this Agreement. However, nothing in this Paragraph shall limit a party’s right to any other remedies available in equity or at law. In the event a court of competent jurisdiction (including a court of highest appeal sought by either party) finds that a party has breached any of the obligations set forth in this Agreement, then the breaching party Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 21 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties shall pay to the non-breaching party an amount equal to the non-breaching party’s attorneys’ fees reasonably paid or incurred in connection with any such action. 24. Counterparts. This Purchase Agreement may be executed in counterparts, each of which shall be deemed an original, and which together shall constitute a single, integrated contract. 25. Effective Date: The Effective Date of this Agreement shall be the date which the Title Company has received a fully executed copy of this Agreement. Upon such receipt, Title Company shall notify Buyer and Seller in writing of such date the Agreement was received, and that date shall become the Effective Date. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 22 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties IN WITNESS WHEREOF, this Agreement has been duly executed by Seller and Buyer, effective as of the date first set forth above. SELLER: HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY Reviewed by the County Attorney's Office By:___________________________ By: Chair of its Board Date:_________________________ And:________________________ Executive Director BUYER: St. Louis Park Economic Development Authority By:____________________________ Date:__________________ President And:___________________________ Executive Director Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 23 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT A LEGAL DESCRIPTION General Location: East of Wooddale Ave. in St. Louis Park Property Identification No(s).: 16-117-21-31-0002 Division of 16-117-21-31-0005 16-117-21-31-0076 16-117-21-34-0069 Tract Index (Abstract): Lot 6, Part of Lots 7, 8, and 11 thru 21, Block 25, Lot 11, Part of Lots 12, 13, 14, 20, 21, 22 and 23, Block 29, Lots 2, 3, 9, 10 and 11, Part of Lot 4, Block 30, Part of Lots 9 thru 15 and 29, Block 247, “Rearrangement of St. Louis Park”; Part of Government Lot 5, Section 16, Township 117, Range 21. Tract Index (Torrens): Certificate of Title No. 1124712. HCRRA Property Map No(s).: Part of Map No. 5 and other land Tract 1 (PID No. 16-117-21-34-0069) (Torrens Certificate of Title No. 1124712) Par 1: That part of the following described property: That part of Lots 20, 21, 22 and 23, Block 29, "Rearrangement Of St. Louis Park" and that part of the adjoining vacated alleys, all described as commencing at a point on the Southwesterly line of Block 30, "Rearrangement Of St. Louis Park" distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line from the Northeasterly corner of said Block 30; thence continuing Northeasterly along the last described course a distance of 56.97 feet; thence Southeasterly at a right angle 20.57 feet; thence Northeasterly at a right angle 86.47 feet to the actual point of beginning; thence continuing Northeasterly along the last described course to the center line of the vacated alley adjoining the East line of said Lots 20, 21, 22 and 23; thence South along said center line and its extension to the center line of the vacated alley adjoining the South line of said Lot 20, thence West along the last described center line to its intersection with the extension South of a line drawn from the actual point of beginning to a point on the South line of said Lot 20 distant 79 feet East from the Southwest corner of said Lot 20; thence North to the actual point of beginning; Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 24 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Which lies Westerly of the East line of Lot 7 said Block 29, extended Northerly. Par 2: Lots 3, 4, 9, 10 and part of Lots 2 and 11, Block 30, "Rearrangement Of St. Louis Park", and part of Lots 20 to 23, both inclusive, Block 29, "Rearrangement Of St. Louis Park", and that part of vacated Zarthan Avenue, all being described as follows: Beginning at a point on the Southwesterly line of said Block 30 distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly in a straight line to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line, from the Northeasterly corner of said Block 30; thence continue Northeasterly along said last described course 56.97 feet; thence Southeasterly at right angles 20.57 feet; thence Northeasterly at right angles 86.47 feet; thence Southerly a distance of 89.59 feet, more or less, to the North line of the alley in Block 29, "Rearrangement Of St. Louis Park", said point being 79 feet East of the Southwest corner of Lot 20 in said Block 29; thence Westerly along the North line of said alley and the same extended to the West line of Zarthan Avenue; thence South along the West line of Zarthan Avenue to the Southerly corner of Lot 4, Block 30, "Rearrangement Of St. Louis Park"; thence Northwesterly along the Southwesterly line of said Lot 4 to the Southeasterly corner of Lot 9 in said Block 30; thence Southwesterly along the Southeasterly line of said Lot 9 to the Southwesterly corner of said Lot 9; thence Northwesterly along the Southwesterly line of said Block 30 to the place of beginning; Except that part of said Lot 4, Block 30, lying South of a line described as: Commencing at a point in the Southwest line of said Lot 4, distant 26 feet Northwest of the most Southerly corner of said Lot 4, thence Northeast to a point in the East line of said Lot 4, distant 29 feet North of the most Southerly corner. That part of Zarthan Avenue and that part of the alley in Block 29, "Rearrangement Of St. Louis Park" lying South of the North line of the alley in Block 29, "Rearrangement Of St. Louis Park" and the same extended West to the West line of said Zarthan Avenue, and Northwesterly of a line drawn from a point on the Easterly line of Lot 4, Block 30, "Rearrangement Of St. Louis Park" distant 38.72 feet Northerly from the most Southerly corner of said Lot 4 to a point on the South line of Lot 20, Block 29, "Rearrangement Of St. Louis Park" distant 6.7 feet East of the Southwest corner of said Lot 20. That part of the vacated East-West alley dedicated in Block 29, "Rearrangement Of St. Louis Park" which lies North of the center line of said alley and between the Southerly extensions of the West line of Lot 20, said Block and Addition, and the following described line: Commencing at a point on the Southwesterly line of said Block 30 distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly in a straight line to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line, from the Northeasterly corner of said Block 30; thence continue Northeasterly along said last described course 56.97 feet; thence Southeasterly at right angles 20.57 feet; thence Northeasterly at a right angle 86.47 feet to the actual point of beginning of the line to be described; thence South to a point on the South line of said Lot 20 distant 79 feet East from Southwest corner of said Lot 20. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 25 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Tract 2 (PID No. 16-117-21-31-0076) (From Pages 1 and 2 of CR Doc. No. 9081732) Par 1: Lot 11; those parts of Lots 12, 13, 14, 21, 22 and 23, Block 29; those parts of Lots 2 and 11, Block 30; that part of the adjoining vacated north-south alley lying in Block 29, and vacated Zarthan Avenue, “Rearrangement of St. Louis Park” described as follows: Commencing at the west quarter corner of Section 6, Township 28 North, Range 24 West of the 4th Principal Meridian, Hennepin County, Minnesota; thence South 0 degrees 14 minutes 49 seconds East, assumed bearing, along the west line of the Southwest Quarter of said Section 6 a distance of 492.57 feet to the southerly right of way line of the Canadian Pacific Railroad, shown as the Chicago, Milwaukee and St. Paul Railway on said plat of “Rearrangement of St. Louis Park”; thence continuing South 0 degrees 14 minutes 49 seconds East along said west line 80.00 feet; thence South 65 degrees 52 minutes 15 seconds West 955.17 feet to the east line of said Lot 12 and the point of beginning of the parcel to be described; thence continuing South 65 degrees 52 minutes 15 seconds West 162.71 feet to the southerly line of said Lot 14; thence North 88 degrees 58 minutes 35 seconds West 18.23 feet along said southerly line and its westerly extension to the centerline of said alley; thence North 0 degrees 57 minutes 33 seconds East 4.17 feet along said centerline; thence South 65 degrees 21 minutes 14 seconds West 183.14 (feet); thence North 24 degrees 38 minutes 46 seconds West 20.57 feet; thence South 65 degrees 21 minutes 14 seconds West 252.73 feet to the southwesterly line of said Lot 11, Block 30; thence North 39 degrees 00 minutes 57 seconds West 2.40 feet along said southwesterly line to the said southerly right of way line; thence North 64 degrees 17 minutes 59 seconds East 451.50 feet along said southerly right of way line; thence North 64 degrees 21 minutes 45 seconds East 185.28 feet along said southerly right of way line to the east line of said Lot 11, Block 29; thence southerly along the east line of said Lots 11 and 12 to the point of beginning. Par 2: Lot 6 and those parts of Lots 7, 8, and 11 thru 21, Block 25, “Rearrangement of St. Louis Park” described as follows: Commencing at the west quarter corner of Section 6, Township 28 North, Range 24 West of the 4th Principal Meridian, Hennepin County, Minnesota; thence South 0 degrees 14 minutes 49 seconds East, assumed bearing, along the west line of the Southwest Quarter of said Section 6 a distance of 492.57 feet to the southerly right of way line of the Canadian Pacific Railroad, shown as the Chicago, Milwaukee and St. Paul Railway in the plat of “Rearrangement of St. Louis Park”; thence continuing South 0 degrees 14 minutes 49 seconds East along said west line 80.00 feet; thence South 65 degrees 52 minutes 15 seconds West 526.90 feet to the east line of said Lot 7 and the point of beginning of the parcel to be described; thence continuing South 65 degrees 52 minutes 15 seconds West 361.97 feet to the west line of said Lot 21; thence North 01 degree 03 minutes 00 seconds East 54.70 feet along said west lot line to said southerly railroad right of way line; thence North 64 degrees 21 minutes 45 seconds East 366.58 feet along said southerly right of way line to the east line of said Lot 6; thence southerly along the east line of said Lots 6 and 7 to the point of beginning. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 26 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXCEPT (From Page 2 of CR Doc. No. 9081732) The segment of land lying beneath unvacated Yosemite Street (Avenue) is expressly excluded. Soo Line Railroad Company, a corporation under the laws of the State of Minnesota doing business as Canadian Pacific Railway, reserves all right, title, and interest to platted and unvacated Yosemite Street (Avenue), subject to its dedication to the City for street purposes. In the event that City vacates Yosemite Street (Avenue) title will vest in Soo Line Railroad Company, a corporation under the laws of the State of Minnesota doing business as Canadian Pacific Railway, per CR Doc. No. 9081732. Tract 3 (PID No. 16-117-21-31-0002) (From Page 6 of CR Doc. No. 4928955) That part of Government Lot 5 of Section 16, Township 117 North, Range 21 West of the Fifth Principal Meridian, bounded and described as follows: Beginning at a point on the Southwesterly line of Auditor’s Subdivision 249, distant 50 feet Northwesterly, measured at right angles, from the center line of the main track of the Minneapolis and St. Louis Railway Company (now the Chicago and North Western Transportation Company), as said main track center line was originally located and established over and across said Section 16; thence Southwesterly parallel with said center line a distance of 600 feet; thence Northwesterly at right angles to the last described course a distance of 29 feet; thence Northeasterly parallel with said original main track center line a distance of 600 feet; thence Southeasterly at right angles a distance of 29 feet to the point of beginning. Tract 4 (Part of PID No. 16-117-21-31-0005) (From Pages 6 and 7 of CR Doc. No. 4928955) That part of Government Lot 5 of Section 16, Township 117 North, Range 21 West of the Fifth Principal Meridian, bounded and described as follows: Beginning at the intersection of the Southeasterly line of Block 247, Rearrangement of St. Louis Park, and the Northwesterly extension of the Southwesterly line of Auditor’s Subdivision 249; thence Northeasterly along the Southeasterly line of said Block 247 a distance of 205.9 feet to the Southwest corner of Lot 30 in said Block 247; thence Southeasterly at right angles to the last described course a distance of 10 feet, more or less, to a point distant 175 feet Northwesterly, measured at right angles, from the center line of the main track of the Minneapolis and St. Louis Railway Company (now the Chicago and North Western Transportation Company), as said main track center line was originally located and established over and across said Section 16; thence Southwesterly parallel with said center line a distance of 205.9 feet to a point on the Southwesterly line of said Auditor’s Subdivision 249; thence Northwesterly along said Southwesterly line, or the Northwesterly extension thereof, a distance of 10 feet, more or less, to the point of beginning. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 27 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT A-1 Illustration of Properties to be conveyed[EJD1] Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 28 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT B Due Diligence Materials SURVEYS: • Most recent “as built” survey TITLE POLICY AND LEGAL: • Existing owners title insurance policy • Copies of all title exception documentation • Legal description of the Property SELLER REPORTS: • Environmental • Geotechnical • ADA surveys or letters EASEMENTS: • Temporary construction easement • Permanent construction easement Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 29 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT C DECLARATION OF COVENANTS AND RESTRICTIONS THIS INSTRUMENT IS EXEMPT FROM REGISTRATION TAX UNDER MINN.STAT. §287.04(f) Box #362/Hennepin County OPD Hennepin County Housing and Redevelopment Authority DECLARATION OF COVENANTS AND RESTRICTIONS THIS DECLARATION is made on this ______ day of ______, 2017 by the St. Louis Park Economic Development Authority. WITNESSETH: WHEREAS, the St. Louis Park Economic Development Authority ("Declarant") has purchased certain real property from the Hennepin County Housing and Redevelopment Authority (“Authority”), which property is situated in the City of St. Louis Park, County of Hennepin, State of Minnesota and legally described in Exhibit A (the "Premises"); and WHEREAS, Declarant intends to sell the property for transit oriented development; and WHEREAS, Declarant has entered into a Purchase and Redevelopment Agreement (the “Agreement”) with the Authority; and WHEREAS, as part of the Agreement, Declarant has agreed to this Declaration of Covenants and Restrictions, THEREFORE, Declarant makes the following Declaration, hereby specifying that this Declaration shall constitute covenants to run with the land and shall be binding on all parties in interest and their successors and assigns: 1. Construction of Minimum Requirements. The project will include: A. A mix of uses appropriate to the area including, but not limited to, residential and commercial uses. B. Maximum density is desired. There will be at least 50 units/acre. The Authority retains the right to approve lower minimums due to traffic or other concerns expressed by the City of St. Louis Park (“City”). C. Any residential component of the project should at a minimum meet, and preferably exceed, the requirements contained within the City’s Inclusionary Housing Policy. Mixed income projects are highly encouraged. D. The design of the buildings on the Premises should be transit oriented and should complement any operational transit stations. For buildings facing 36th Street, there should be active uses on the ground floor. Active uses are defined as commercial/retail uses, live-work units, or a combination of common spaces for multi-family housing activities such as community rooms, work-out rooms, common entrances or property management offices. E. The majority of parking should be located in structure (below or above ground). Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 30 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Reasonably necessary surface and street parking will be allowed. Lower parking ratios are encouraged. Bicycle parking must meet City code requirements, currently defined as one bicycle parking space per dwelling unit, plus one bicycle parking space per ten automobile spaces. F. The following should be incorporated, when possible, into the project: bike and/or car sharing and pedestrian connections internal to and along the perimeter of the Premises to any operational transit stations and the Cedar Lake regional trail. 2. Changes to Minimum Requirements. If the project is substantially changed and the minimum requirements outlined in section 1 are not met in the revised project, the Buyer must submit in writing to the Authority a description of the changes and why they are necessary. 3. Timeline. The Buyer or designated developer must commence construction of a project meeting the minimum requirements outlined in section 1 (“Minimum Improvements”), pursuant to a private redevelopment contract, no later than June 1, 2018 and must complete construction of the Minimum Improvements by December 31, 2019. If construction of the Minimum Improvements has not been completed by December 31, 2019, and the failure to commence or complete the Minimum Improvements is the result of a failure of the intended project and not merely a delay subject to amended terms agreed to by the developer and the Buyer, then the Buyer agrees to remarket the Premises for disposition and redevelopment that will conform to the minimum requirements. Failure of the intended project will be evidenced by a cancellation of the private redevelopment contract governing the project, a copy of which will be delivered to the Authority. The Authority will be notified of the remarketing of the Premises and of any agreed-upon alternative project resulting from such remarketing. In the event the private redevelopment contract is cancelled and the Buyer fails to negotiate an alternative project meeting the minimum requirements on the Premises within a period of five years from the date of cancellation, the Authority will have the option to repurchase the Premises from the Buyer and this Declaration will be released. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 31 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties IN WITNESS WHEREOF, Declarant has caused this Declaration to be executed and acknowledged this _____ day of _______, 2017. DECLARANT ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY By:_____________________________ Its President By:_____________________________ Its Executive Director STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ___day of ____________2017, by Anne Mavity and Thomas Harmening, the President and Executive Director of the St. Louis Park Economic Development Authority, a public body corporate and politic and political subdivision of the State of Minnesota, on behalf of the political subdivision. _______________________________________ Notary Public This document was drafted by: Charles Salter Hennepin County Attorney's Office A-2000 Government Center Minneapolis, Minnesota 55487 Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 32 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT A LEGAL DESCRIPTION General Location: East of Wooddale Ave. in St. Louis Park Property Identification No(s).: 16-117-21-31-0002 Division of 16-117-21-31-0005 16-117-21-31-0076 16-117-21-34-0069 Tract Index (Abstract): Lot 6, Part of Lots 7, 8, and 11 thru 21, Block 25, Lot 11, Part of Lots 12, 13, 14, 20, 21, 22 and 23, Block 29, Lots 2, 3, 9, 10 and 11, Part of Lot 4, Block 30, Part of Lots 9 thru 15 and 29, Block 247, “Rearrangement of St. Louis Park”; Part of Government Lot 5, Section 16, Township 117, Range 21. Tract Index (Torrens): Certificate of Title No. 1124712. HCRRA Property Map No(s).: Part of Map No. 5 and other land Tract 1 (PID No. 16-117-21-34-0069) (Torrens Certificate of Title No. 1124712) Par 1: That part of the following described property: That part of Lots 20, 21, 22 and 23, Block 29, "Rearrangement Of St. Louis Park" and that part of the adjoining vacated alleys, all described as commencing at a point on the Southwesterly line of Block 30, "Rearrangement Of St. Louis Park" distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line from the Northeasterly corner of said Block 30; thence continuing Northeasterly along the last described course a distance of 56.97 feet; thence Southeasterly at a right angle 20.57 feet; thence Northeasterly at a right angle 86.47 feet to the actual point of beginning; thence continuing Northeasterly along the last described course to the center line of the vacated alley adjoining the East line of said Lots 20, 21, 22 and 23; thence South along said center line and its extension to the center line of the vacated alley adjoining the South line of said Lot 20, thence West along the last described center line to its intersection with the extension South of a line drawn from the actual point of beginning to a point on the South line of said Lot 20 distant 79 feet East from the Southwest corner of said Lot 20; thence North to the actual point of beginning; Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 33 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Which lies Westerly of the East line of Lot 7 said Block 29, extended Northerly. Par 2: Lots 3, 4, 9, 10 and part of Lots 2 and 11, Block 30, "Rearrangement Of St. Louis Park", and part of Lots 20 to 23, both inclusive, Block 29, "Rearrangement Of St. Louis Park", and that part of vacated Zarthan Avenue, all being described as follows: Beginning at a point on the Southwesterly line of said Block 30 distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly in a straight line to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line, from the Northeasterly corner of said Block 30; thence continue Northeasterly along said last described course 56.97 feet; thence Southeasterly at right angles 20.57 feet; thence Northeasterly at right angles 86.47 feet; thence Southerly a distance of 89.59 feet, more or less, to the North line of the alley in Block 29, "Rearrangement Of St. Louis Park", said point being 79 feet East of the Southwest corner of Lot 20 in said Block 29; thence Westerly along the North line of said alley and the same extended to the West line of Zarthan Avenue; thence South along the West line of Zarthan Avenue to the Southerly corner of Lot 4, Block 30, "Rearrangement Of St. Louis Park"; thence Northwesterly along the Southwesterly line of said Lot 4 to the Southeasterly corner of Lot 9 in said Block 30; thence Southwesterly along the Southeasterly line of said Lot 9 to the Southwesterly corner of said Lot 9; thence Northwesterly along the Southwesterly line of said Block 30 to the place of beginning; Except that part of said Lot 4, Block 30, lying South of a line described as: Commencing at a point in the Southwest line of said Lot 4, distant 26 feet Northwest of the most Southerly corner of said Lot 4, thence Northeast to a point in the East line of said Lot 4, distant 29 feet North of the most Southerly corner. That part of Zarthan Avenue and that part of the alley in Block 29, "Rearrangement Of St. Louis Park" lying South of the North line of the alley in Block 29, "Rearrangement Of St. Louis Park" and the same extended West to the West line of said Zarthan Avenue, and Northwesterly of a line drawn from a point on the Easterly line of Lot 4, Block 30, "Rearrangement Of St. Louis Park" distant 38.72 feet Northerly from the most Southerly corner of said Lot 4 to a point on the South line of Lot 20, Block 29, "Rearrangement Of St. Louis Park" distant 6.7 feet East of the Southwest corner of said Lot 20. That part of the vacated East-West alley dedicated in Block 29, "Rearrangement Of St. Louis Park" which lies North of the center line of said alley and between the Southerly extensions of the West line of Lot 20, said Block and Addition, and the following described line: Commencing at a point on the Southwesterly line of said Block 30 distant 2.4 feet Southerly, measured along said Southwesterly line, from the Northwesterly corner of said Block 30; thence Northeasterly in a straight line to a point on the East line of said Block 30 distant 6.67 feet South, measured along said East line, from the Northeasterly corner of said Block 30; thence continue Northeasterly along said last described course 56.97 feet; thence Southeasterly at right angles 20.57 feet; thence Northeasterly at a right angle 86.47 feet to the actual point of beginning of the line to be described; thence South to a point on the South line of said Lot 20 distant 79 feet East from Southwest corner of said Lot 20. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 34 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties Tract 2 (PID No. 16-117-21-31-0076) (From Pages 1 and 2 of CR Doc. No. 9081732) Par 1: Lot 11; those parts of Lots 12, 13, 14, 21, 22 and 23, Block 29; those parts of Lots 2 and 11, Block 30; that part of the adjoining vacated north-south alley lying in Block 29, and vacated Zarthan Avenue, “Rearrangement of St. Louis Park” described as follows: Commencing at the west quarter corner of Section 6, Township 28 North, Range 24 West of the 4th Principal Meridian, Hennepin County, Minnesota; thence South 0 degrees 14 minutes 49 seconds East, assumed bearing, along the west line of the Southwest Quarter of said Section 6 a distance of 492.57 feet to the southerly right of way line of the Canadian Pacific Railroad, shown as the Chicago, Milwaukee and St. Paul Railway on said plat of “Rearrangement of St. Louis Park”; thence continuing South 0 degrees 14 minutes 49 seconds East along said west line 80.00 feet; thence South 65 degrees 52 minutes 15 seconds West 955.17 feet to the east line of said Lot 12 and the point of beginning of the parcel to be described; thence continuing South 65 degrees 52 minutes 15 seconds West 162.71 feet to the southerly line of said Lot 14; thence North 88 degrees 58 minutes 35 seconds West 18.23 feet along said southerly line and its westerly extension to the centerline of said alley; thence North 0 degrees 57 minutes 33 seconds East 4.17 feet along said centerline; thence South 65 degrees 21 minutes 14 seconds West 183.14 (feet); thence North 24 degrees 38 minutes 46 seconds West 20.57 feet; thence South 65 degrees 21 minutes 14 seconds West 252.73 feet to the southwesterly line of said Lot 11, Block 30; thence North 39 degrees 00 minutes 57 seconds West 2.40 feet along said southwesterly line to the said southerly right of way line; thence North 64 degrees 17 minutes 59 seconds East 451.50 feet along said southerly right of way line; thence North 64 degrees 21 minutes 45 seconds East 185.28 feet along said southerly right of way line to the east line of said Lot 11, Block 29; thence southerly along the east line of said Lots 11 and 12 to the point of beginning. Par 2: Lot 6 and those parts of Lots 7, 8, and 11 thru 21, Block 25, “Rearrangement of St. Louis Park” described as follows: Commencing at the west quarter corner of Section 6, Township 28 North, Range 24 West of the 4th Principal Meridian, Hennepin County, Minnesota; thence South 0 degrees 14 minutes 49 seconds East, assumed bearing, along the west line of the Southwest Quarter of said Section 6 a distance of 492.57 feet to the southerly right of way line of the Canadian Pacific Railroad, shown as the Chicago, Milwaukee and St. Paul Railway in the plat of “Rearrangement of St. Louis Park”; thence continuing South 0 degrees 14 minutes 49 seconds East along said west line 80.00 feet; thence South 65 degrees 52 minutes 15 seconds West 526.90 feet to the east line of said Lot 7 and the point of beginning of the parcel to be described; thence continuing South 65 degrees 52 minutes 15 seconds West 361.97 feet to the west line of said Lot 21; thence North 01 degree 03 minutes 00 seconds East 54.70 feet along said west lot line to said southerly railroad right of way line; thence North 64 degrees 21 minutes 45 seconds East 366.58 feet along said southerly right of way line to the east line of said Lot 6; thence southerly along the east line of said Lots 6 and 7 to the point of beginning. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 35 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXCEPT (From Page 2 of CR Doc. No. 9081732) The segment of land lying beneath unvacated Yosemite Street (Avenue) is expressly excluded. Soo Line Railroad Company, a corporation under the laws of the State of Minnesota doing business as Canadian Pacific Railway, reserves all right, title, and interest to platted and unvacated Yosemite Street (Avenue), subject to its dedication to the City for street purposes. In the event that City vacates Yosemite Street (Avenue) title will vest in Soo Line Railroad Company, a corporation under the laws of the State of Minnesota doing business as Canadian Pacific Railway, per CR Doc. No. 9081732. Tract 3 (PID No. 16-117-21-31-0002) (From Page 6 of CR Doc. No. 4928955) That part of Government Lot 5 of Section 16, Township 117 North, Range 21 West of the Fifth Principal Meridian, bounded and described as follows: Beginning at a point on the Southwesterly line of Auditor’s Subdivision 249, distant 50 feet Northwesterly, measured at right angles, from the center line of the main track of the Minneapolis and St. Louis Railway Company (now the Chicago and North Western Transportation Company), as said main track center line was originally located and established over and across said Section 16; thence Southwesterly parallel with said center line a distance of 600 feet; thence Northwesterly at right angles to the last described course a distance of 29 feet; thence Northeasterly parallel with said original main track center line a distance of 600 feet; thence Southeasterly at right angles a distance of 29 feet to the point of beginning. Tract 4 (Part of PID No. 16-117-21-31-0005) (From Pages 6 and 7 of CR Doc. No. 4928955) That part of Government Lot 5 of Section 16, Township 117 North, Range 21 West of the Fifth Principal Meridian, bounded and described as follows: Beginning at the intersection of the Southeasterly line of Block 247, Rearrangement of St. Louis Park, and the Northwesterly extension of the Southwesterly line of Auditor’s Subdivision 249; thence Northeasterly along the Southeasterly line of said Block 247 a distance of 205.9 feet to the Southwest corner of Lot 30 in said Block 247; thence Southeasterly at right angles to the last described course a distance of 10 feet, more or less, to a point distant 175 feet Northwesterly, measured at right angles, from the center line of the main track of the Minneapolis and St. Louis Railway Company (now the Chicago and North Western Transportation Company), as said main track center line was originally located and established over and across said Section 16; thence Southwesterly parallel with said center line a distance of 205.9 feet to a point on the Southwesterly line of said Auditor’s Subdivision 249; thence Northwesterly along said Southwesterly line, or the Northwesterly extension thereof, a distance of 10 feet, more or less, to the point of beginning. Economic Development Authority Meeting of April 3, 2017 (Item No. 7b) Page 36 Title: Purchase Agreement with Hennepin County HRA – Wooddale Station Properties EXHIBIT D Environmental Disclosures[EJD2] Meeting: Economic Development Authority Meeting Date: April 3, 2017 Action Agenda Item: 7c EXECUTIVE SUMMARY TITLE: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank RECOMMENDED ACTION: Motion to Adopt EDA Resolution approving the Collateral Assignment of the E2 TIF Note between Bader Development, Mandalay Investment and their lender, Crown Bank. POLICY CONSIDERATION: Does the EDA find that the proposed Collateral Assignment of the TIF Note (related to the E2 project) with Bader Development, Mandalay Investment and their lender, Crown Bank, is in conformance with the Purchase and Redevelopment Contract (“Contract”) with Ellipse II LLC and to be in the best interest of the city and its residents? SUMMARY: On February 6, 2012, the EDA entered into a Purchase and Redevelopment Contract (“Contract”) with Ellipse II LLC (Bader Development and “Redeveloper”) in which the Redeveloper committed to purchase property from the EDA, remediate the on-site contamination and prepare the property for redevelopment. Bader was then to construct the second phase of its Ellipse on Excelsior redevelopment project next door - an upscale apartment building called “E2” which was subsequently completed in 2013. The Contract included provisions for the issuance of a TIF Note by the EDA to Ellipse II LLC which subsequently assigned all payments of available increment under the TIF Note to Bader Development LLC (“Bader”). The investor entity for E2 is Mandalay Investment, LLC (“Mandalay”), which is under common ownership with Bader. Mandalay previously received a construction loan for the E2 project (the “Bank Loan”) and is now in the process of refinancing the Bank Loan. Crown Bank, the lender, has requested that Mandalay and Bader agree to a collateral assignment (the “Assignment”) of the TIF Note as security for the refinanced Bank Loan, and that the EDA provide its consent to the Assignment. Under the proposed Assignment, payments of available increment under the TIF Note would continue to be made to Bader, unless there was an event of default under the Bank Loan documents. If Bader/Mandalay defaults under the Bank Loan documents, the lender would notify the EDA that a default had occurred and that all future payments under the TIF Note should be made directly to the lender. This Assignment is substantially similar to other collateral assignments of TIF Note that the EDA has seen in connection with other development projects supported through tax increment. The EDA’s rights under the Contract and TIF Note are not affected by the requested consent to the Assignment. The proposed Assignment has been reviewed by the EDA’s legal counsel who recommends its approval. FINANCIAL OR BUDGET CONSIDERATION: None VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: EDA Resolution Collateral Assignment Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor/Deputy CD Director Approved by: Nancy Deno, Deputy EDA Executive Director and Deputy City Manager Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 2 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY EDA RESOLUTION NO. 17-____ RESOLUTION APPROVING A COLLATERAL ASSIGNMENT OF INTEREST IN PAYMENTS UNDER TAX INCREMENT REVENUE NOTE, BETWEEN BADER DEVELOPMENT LLC, MANDALAY INVESTMENT, LLC, AND CROWN BANK BE IT RESOLVED By the Board of Commissioners ("Board") of the St. Louis Park Economic Development Authority ("Authority") as follows: Section 1. Recitals. 1.01. The Authority is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"), and within the Project has established its Ellipse on Excelsior Tax Increment Financing District (“TIF District”). 1.02. The Authority, the City of St. Louis Park (“City”) and Ellipse II LLC (the “Redeveloper”) entered into a Purchase and Redevelopment Contract dated as of February 6, 2012 (the “Contract”), regarding redevelopment and construction of certain rental housing (the “Minimum Improvements”) on a portion of the property within the TIF District. 1.03. Pursuant to the terms of the Contract, the Authority issued its Tax Increment Revenue Note, Series 2015 (the “TIF Note”) to the Redeveloper. With the consent of the Authority and City, the Redeveloper subsequently assigned the TIF Note to Bader Development LLC (“Bader”). 1.04. Bader and Mandalay Investment, LLC, an affiliate of Bader (“Mandalay”) have now negotiated a refinancing of the permanent loan for the Minimum Improvements with Crown Bank (the “Lender”), and have requested that the Authority and City consent to the terms of a collateral assignment of payments under the TIF Note to the Lender, as memorialized in a Collateral Assignment of Interest in Payments under Tax Increment Revenue Note between Bader, Mandalay, and the Lender (the “Assignment”), in substantially the form presented to the Authority. 1.05. Pursuant to the Contract, the Redeveloper must seek approval from the Authority and City prior to making any assignment of the Contract or Note. 1.06. The Board has reviewed the Assignment and finds that the approval and execution of the Authority’s consent thereto are in the best interest of the City and its residents. Section 2. Authority Approval; Other Proceedings. 2.01. The Assignment, including the consent of the Authority related thereto, as presented to the Board is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the consent to the Assignment by such officials shall be conclusive evidence of approval. Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 3 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank 2.02. The President and Executive Director are hereby authorized to execute on behalf of the Authority the consent attached to the Assignment and any other documents requiring execution by the Authority in order to carry out the transaction described in the Assignment. 2.03. Authority staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. Reviewed for Administration: Adopted by the Economic Development Authority April 3, 2017 Thomas Harmening, Executive Director Anne Mavity, President Attest Secretary Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 4 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank COLLATERAL ASSIGNMENT OF INTEREST IN PAYMENTS UNDER TAX INCREMENT REVENUE NOTE THIS COLLATERAL ASSIGNMENT OF INTEREST IN PAYMENTS UNDER TAX INCREMENT REVENUE NOTE (“this Collateral Assignment”) is made as of the ____ day of April, 2017, by and between BADER DEVELOPMENT LLC, a Minnesota limited liability company (“Bader”), MANDALAY INVESTMENT, LLC, a Delaware limited liability company (“Borrower”), and CROWN BANK, a Minnesota banking corporation (“Lender”). RECITALS Ellipse II LLC, a Delaware limited liability company (“E2”) is the owner of certain real property located in St. Louis Park, Minnesota, developed as multi-family housing and known as “Ellipse 2” (“Project”). The Project is the subject of that certain Tax Increment Revenue Note, Series 2015 that was issued by the St. Louis Park Economic Development Authority (“Authority”) to E2 in the original principal amount of Six Hundred Eighty-Six Thousand One Hundred Ninety-Five Dollars ($686,195), bearing an Original Issue date of August 1, 2015 (“TIF Note”), pursuant to the provisions of that certain Purchase and Redevelopment Contract between the Authority and E2 and dated February 6, 2012 (“Contract”). E2 assigned the proceeds of the TIF Note to Bader pursuant to that certain Assignment of Tax Increment Revenue Note dated July 3, 2012 (“Initial Assignment”), as compensation for Bader’s development services in connection with the Project. Borrower has substantially the same ownership as Bader. Borrower is the “borrower” pursuant to that certain Senior Secured Full Recourse Promissory Note dated January 7, 2015 in the original principal amount of Six Hundred Thousand Dollars ($600,000) issued by Lender (“2015 Note”), and documents associated therewith (“2015 Loan”). As of the date of this Collateral Assignment, the principal amount owing pursuant to the 2015 Note is Five Hundred Forty-Eight Thousand and Five Hundred Dollars ($548,500). Borrower and Lender are negotiating an amendment to the 2015 Loan and the documents associated therewith (“Loan Documents”), and in connection with such amendment, Borrower has requested that Lender accept the TIF Note as collateral for the 2015 Note and Lender has requested that Borrower cause the execution and delivery of this Collateral Assignment. NOW, THEREFORE, in consideration of the foregoing and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows: 2. Bader hereby assigns, transfers and sets over unto Lender, for collateral purposes, all of Bader’s current and future right, title and interest in and to the payments under the TIF Note, as security for the full, timely and faithful repayment by Borrower of the 2015 Loan, and performance by Borrower of its obligations under the Loan Documents. The parties agree that this Collateral Assignment is intended for collateral purposes only and Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 5 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank until such time as an Event of Default occurs (as further described in Section 4 of this Agreement), Bader shall remain entitled to all payments pursuant to the TIF Note. 3. Bader hereby agrees to faithfully observe and perform all of the obligations and agreements pursuant to the Contract regarding the terms and conditions of the TIF Note, subject to Bader’s right to reasonably contest observance and performance. 4. Lender will not be deemed in any manner to have assumed any of the obligations related to the Contract or the TIF Note, nor shall Lender be liable to the Authority by reason of any default by any party under the Contract or the TIF Note. Borrower agrees to indemnify and to hold Lender harmless of and from any and all liability, loss or damage which it may or might incur by reason of any claims or demands against it based on its alleged assumption of Bader’s duty and obligation to perform and discharge the terms, covenants and agreements in the Contract or the TIF Note. 5. After the occurrence of an Event of Default (as defined and set forth in the Loan Documents), subject to applicable grace or cure periods, and if Lender elects to exercise its rights pursuant to this Collateral Assignment: Lender shall provide written notice to Bader and to the Authority of Lender’s election to exercise Bader’s right to payment under the TIF Note (“Election Notice”), without any interference or objection from Bader or Borrower, and Bader and Borrower shall cooperate in causing the Authority to comply with all the terms and conditions of the Election Notice. Following delivery of the Election Notice, Lender shall be entitled to receive payments under the TIF Note. Nothing set forth in this Collateral Assignment shall permit or provide Lender with authority to (i) amend the terms of the TIF Note or the Contract; or (ii) make concessions to the Authority in connection with the TIF Note or the Contract, it being agreed that this Collateral Assignment is solely an assignment of the right to payments under the TIF Note. 6. Lender’s exercise of its rights pursuant to this Collateral Agreement shall not limit Lender’s exercise of any other remedies provided to it in the Loan Documents. Any failure on the part of the Lender promptly to exercise any option hereby given or reserved shall not prevent the exercise of any such option at any time thereafter. Lender may pursue and enforce any remedy or remedies accorded it herein independently of, in conjunction or concurrently with, or subsequent to its pursuit and enforcement of any remedy or remedies which it may have under the Loan Documents. 7. Lender is not the agent, partner or joint venturer of Bader, the Borrower or the Authority. 8. Bader warrants and represents that: Upon the consent of the Authority, Bader has the right to exercise and deliver this Collateral Assignment under the terms of the Contract and the TIF Note. The execution of this Collateral Assignment and performance and observance of its terms hereof have been duly authorized by Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 6 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank necessary company action and do not contravene or violate any provision of Bader’s organizational documents. Bader has made no prior assignments of the TIF Note. Bader will not allow or permit any surrender, termination, material amendment or modification of the Contract or the TIF Note without the prior written consent of Lender, which consent shall not be unreasonably withheld. To Bader’s knowledge, as of the date hereof, the Contract and the TIF Note are in full force and effect, subject to no defenses, setoffs or counterclaims whatsoever. To Bader’s knowledge, there exists no event, condition or occurrence which constitutes, or which with notice and/or the passage of time would constitute, a breach of or default under any terms or conditions of any of the Contract or the TIF Note. 9. When the context so requires, the singular shall include the plural and conversely, and use of any gender shall include all genders. 10. This Collateral Assignment shall be governed by and be construed in accordance with the laws of the State of Minnesota. Whenever possible, each provision of this Collateral Assignment shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Collateral Assignment shall be prohibited by or be invalid under applicable law, such provision shall be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provisions or the remaining provisions of this Collateral Assignment. 11. This Collateral Assignment may be executed in counterparts for the convenience of the parties, which together shall constitute one Collateral Assignment and the counterpart signature pages may be detached from the various counterparts and attached to make one copy of this Collateral Assignment. 12. Notices required hereunder shall be by registered or certified mail or hand delivered, addressed as follows: If to Bader: Bader Development LLC c/o Mark E. Jensen 5402 Parkdale Drive, Suite 200 St. Louis Park, MN 55416 Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 7 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank If to Borrower: Mandalay Investment, LLC c/o Mark E. Jensen 5402 Parkdale Drive, Suite 200 St. Louis Park, MN 55416 If to the Authority: St. Louis Park EDA Attn: Executive Director 5005 Minnetonka Boulevard St. Louis Park, Minnesota 55416 If to Lender: Crown Bank Attn: _______________________ 601 Marquette Avenue, Suite 125 Minneapolis, MN 55402 or to such other address specified in writing by one party to the other in accordance herewith. IN AGREEMENT, the parties have has caused this Collateral Assignment to be executed as of the day and year first above written [THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK.] Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 8 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank Signature page of Bader Development to Collateral Assignment of Interest in Payments under Tax Increment Revenue Note BADER DEVELOPMENT LLC, a Minnesota limited liability company By: Its: Administrative Member STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ of ____________, 2017 by _______________________, the Administrative Member of Bader Development LLC, a Minnesota limited liability company, on behalf of the limited liability company. Notary Public Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 9 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank Signature page of Borrower - Mandalay Investment - to Collateral Assignment of Interest in Payments under Tax Increment Revenue Note MANDALAY INVESTMENT, LLC, a Delaware limited liability company By: Its: Administrative Member STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ of ____________, 2017 by _______________________, the Administrative Member of Mandalay Investment, LLC, a Delaware limited liability company, on behalf of the limited liability company. Notary Public Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 10 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank Signature page of Lender - Crown Bank - to Collateral Assignment of Interest in Payments under Tax Increment Revenue Note CROWN BANK, a Minnesota banking corporation By: Its: ____________________________ STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this ____ of ____________, 2017 by _______________________, the ______________________ of Crown Bank, a Minnesota banking corporation, on behalf of the banking corporation. Notary Public Economic Development Authority Meeting of April 3, 2017 (Item No. 7c) Page 11 Title: Collateral Assignment of E2 TIF Note –Bader Development to Crown Bank CONSENT TO COLLATERAL ASSIGNMENT OF INTEREST IN PAYMENTS UNDER TAX INCREMENT REVENUE NOTE The St. Louis Park Economic Development Authority (“Authority”) has issued its Tax Increment Revenue Note, Series 2015 in the principal amount of $686,195 (“the TIF Note”) upon satisfaction of the terms for issuance of the Note required by that certain Purchase and Redevelopment Contract between the Authority and Ellipse II LLC, a Delaware limited liability company (“E2”) and dated February 6, 2012 (“Contract”). The Note has been issued to E2 and was assigned by E2, with the Authority’s consent, to Bader Development LLC, a Minnesota limited liability company (“Bader”) and is payable solely from “Available Tax Increment,” as that term is defined in Section 3 of the Note. The Authority has received a Collateral Assignment of Interest in Payments under Tax Increment Revenue Note (the “Collateral Assignment”), executed by Bader which collaterally assigns Bader’s interests in the payment of Available Tax Increment under the Note to Crown Bank, a Minnesota banking corporation. The Authority consents to such Assignment pursuant to Section 7 of the Note. The Authority agrees that upon receipt of an Exercise Notice as defined in the Collateral Assignment, the Authority shall make all payments under the Note to Crown Bank at the following address: Crown Bank 601 Marquette Avenue, Suite 125 Minneapolis, MN 55402 Attn: Until such time as the Authority receives an Exercise Notice, the Authority shall continue to make all payments under the Note to Bader. ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY By: Its: President And by: Its: Executive Director Meeting: City Council Meeting Date: April 3, 2017 Consent Agenda Item: 4a EXECUTIVE SUMMARY TITLE: Approval of City Disbursements RECOMMENDED ACTION: Motion to accept for filing City Disbursement Claims for the period of February 25, 2017 through March 24, 2017. POLICY CONSIDERATION: Does the City Council desire to approve City disbursements in accordance with Section 6.11 – Disbursements – How Made, of the City’s Charter? SUMMARY: The Finance Division prepares this report on a monthly basis for the City Council to review and approve. The attached reports show both City disbursements paid by physical check and those by wire transfer or Automated Clearing House (ACH) when applicable. FINANCIAL OR BUDGET CONSIDERATION: Review and approval of the information follows the City’s Charter and provides another layer of oversight to further ensure fiscal stewardship. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: City Disbursements Prepared by: Kari Mahan, Accounting Clerk Reviewed by: Tim Simon, Chief Financial Officer Approved by: Nancy Deno, Deputy City Manager/HR Director 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 6,102.70 EARL ANDERSEN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 6,102.70 44.714164 CLUB HOUSE WATER UTILITY G&A GENERAL CUSTOMERS 44.71 1,620.009920 HOTELS LLC ZONING ZONING/SUBDIVISION 1,620.00 58.38A-1 OUTDOOR POWER INC PATCHING-PERMANENT EQUIPMENT PARTS 58.38 143.92ABERNATHY, LISA ORGANIZED REC G & A MILEAGE-PERSONAL CAR 143.92 378.49ABLE HOSE & RUBBER INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 602.46SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 980.95 1,631.95ABRA MN EDEN PRAIRIE UNINSURED LOSS G&A UNINSURED LOSS 1,631.95 478.00ACCUITY INC FINANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 478.00 136.41ACME TOOLS ROUTINE MAINTENANCE SMALL TOOLS 905.53WATER UTILITY G&A SMALL TOOLS 1,041.94 693.00ACROSS THE STREET PRODUCTIONS OPERATIONS TRAINING 693.00 42,882.00ADVANCED DISPOSAL SERVICES SOLID WASTE COLLECTIONS YARD WASTE SERVICE 1,476.28SOLID WASTE DISPOSAL YARD WASTE SERVICE 44,358.28 4,223.62AFFINITY PLUS FCU DWI ENFORCEMENT OTHER CONTRACTUAL SERVICES 4,223.62 19,721.00AIM ELECTRONICS PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 19,721.00 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 2 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 2Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 180.75AIZMAN CHARLOTTE WATER UTILITY G&A GENERAL CUSTOMERS 180.75 124.03ALBRECHT, MARY PROSECUTION OTHER CONTRACTUAL SERVICES 124.03 13,961.00ALLIANCE MECH SRVCS INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 13,961.00 16,855.00ALPHA VIDEO AND AUDIO INC TV PRODUCTION OFFICE FURNITURE & EQUIPMENT 16,855.00 19,825.00AMERICAN ENGINEERING TESTING INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 19,825.00 3.75AMERICAN PRESSURE INC GENERAL FUND BALANCE SHEET INVENTORY 3.75 196.00AMERICAN WATER WORKS ASSOC PUBLIC WORKS G & A SUBSCRIPTIONS/MEMBERSHIPS 196.00 140.00ANCOM TECHNICAL CENTER OPERATIONS RADIO COMMUNICATIONS 140.00 15.00ANDERSEN, JENS OPERATIONS TRAINING 15.00 700.96APACHE GROUP OF MINNESOTA REC CENTER BUILDING GENERAL SUPPLIES 700.96 10,445.25AQUATIX LANDSCAPE STRUCTURES INC PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 10,445.25 71.38ARCCOMMUNITY SUPPORT OPERATIONAL SUPPLIES 71.38 52.00ARMCOM DISTRIBUTING CO FACILITIES MCTE G & A BLDG/STRUCTURE SUPPLIES 52.00 497.50ARTIFEX NORTHWEST INC FACILITIES MCTE G & A GENERAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 3 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 3Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 497.50 32.40ASPEN MILLS OPERATIONS SMALL TOOLS 1,672.56OPERATIONSUNIFORMS 1,470.40OPERATIONSPROTECTIVE CLOTHING 188.62-OPERATIONS EMERGENCY PREPAREDNESS 2,986.74 285.00ASSOCIATED CLINIC OF PSYCHOLOGY FACILITY ROOM RENTAL RENT REVENUE 285.00 19.75AT HOME TITLE WATER UTILITY G&A GENERAL CUSTOMERS 19.75 81.12AT&T MOBILITY CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 81.12 4,872.91ATIR ELECTRIC CORPORATION FACILITIES MCTE G & A BUILDING MTCE SERVICE 237.94MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 5,110.85 500.00ATOMPOLICE G & A TRAINING 500.00 53.56AUTO PLUS GENERAL FUND BALANCE SHEET INVENTORY 53.56 557.00AUTOMATIC SYSTEMS CO.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 557.00 110.96BACHMAN SHIRLEY WATER UTILITY G&A GENERAL CUSTOMERS 110.96 77.92BADGER METER INC WATER UTILITY G&A SMALL TOOLS 1,700.03WATER UTILITY G&A LICENSES 1,777.95 2,205.00BARNA, GUZY & STEFFEN LTD HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 2,205.00 72.90BATTERIES + BULBS GENERAL FUND BALANCE SHEET INVENTORY City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 4 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 4Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 38.85GENERAL BUILDING MAINTENANCE GENERAL SUPPLIES 156.13WATER UTILITY G&A GENERAL SUPPLIES 267.88 57,968.90BEAUPRE AERIAL EQUIPMENT INC GENERAL FUND BALANCE SHEET INVENTORY 57,968.90 92,421.50BECKER ARENA PRODUCTS PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 228.00UNINSURED LOSS G&A UNINSURED LOSS 2,644.61ARENA MAINTENANCE OPERATIONAL SUPPLIES 2,462.50RECREATION OUTDOOR CENTER OTHER 97,756.61 50.00BELDEN JULIE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 116.43BENJAMIN FRANKLIN PLUMBING INSPECTIONS G & A PLUMBING 116.43 40.00BETHKE, DAVID INSPECTIONS G & A LICENSES 40.00 1,000.00BG CONSULTING INC ADMINISTRATION G & A TRAINING 1,000.00HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 250.00CONSTRUCTION MATERIAL OTHER CONTRACTUAL SERVICES 2,250.00 154.15BISPO BRAD WATER UTILITY G&A GENERAL CUSTOMERS 154.15 4,416.00BLOOMINGTON, CITY OF GENERAL FUND G&A GENERAL PROFESSIONAL SERVICES 5,473.47REILLY BUDGET OTHER CONTRACTUAL SERVICES 9,889.47 44.00BOB SABLE SERVICES INSPECTIONS G & A PLUMBING 44.00 50.00BOLL CRAIG GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 50.00 1,050.86BOUND TREE MEDICAL, LLC OPERATIONS OPERATIONAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 5 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 5Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 1,050.86 1,025.00BRIN NORTHWESTERN GLASS CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,025.00 500.00BROOKSIDE MINNOCO PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 500.00 166.27BROOKSIDE NEIGHBORHOOD HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 166.27 1,406.38BROWNDALE NRIGHBORHOOD ASSN.HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 1,406.38 5.63BUCHMAN DEBORAH WATER UTILITY G&A GENERAL CUSTOMERS 5.63 96.00BUDGET SIGN & GRAPHICS COMM & MARKETING G & A OTHER 96.00 60.00BURNS TOM BASKETBALL PROGRAM REVENUE 60.00 550.07BUSINESS ESSENTIALS COMM & MARKETING G & A OFFICE SUPPLIES 550.07 741.00CALHOUN TOWERS LLC OPERATIONS RADIO COMMUNICATIONS 741.00 9,246.85CAMPBELL KNUTSON PROF ASSOC ADMINISTRATION G & A LEGAL SERVICES 775.50ENGINEERING G & A LEGAL SERVICES 506.00CABLE TV G & A LEGAL SERVICES 231.00EXCESS PUBLIC LAND LEGAL SERVICES 1,243.22STREET CAPITAL PROJ G & A LEGAL SERVICES 2,326.93STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 165.00WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 33.00WATER UTILITY G&A LEGAL SERVICES 99.00SOLID WASTE G&A LEGAL SERVICES 14,626.50 23.99CAPITAL ONE COMMERCIAL WESTWOOD G & A GENERAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 6 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 6Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 23.99 75.80CDW GOVERNMENT INC IT G & A EQUIPMENT MTCE SERVICE 15,327.30TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 15,403.10 4,014.11CENTERPOINT ENERGY FACILITY OPERATIONS HEATING GAS 4,884.43WATER UTILITY G&A HEATING GAS 244.80REILLY G & A HEATING GAS 149.51SEWER UTILITY G&A ELECTRIC SERVICE 271.67SEWER UTILITY G&A HEATING GAS 1,162.36PARK MAINTENANCE G & A HEATING GAS 159.63WESTWOOD G & A HEATING GAS 188.26NATURALIST PROGRAMMER HEATING GAS 11,074.77 6,158.30CENTERPOINT ENERGY SERVICES INC FACILITY OPERATIONS HEATING GAS 6,624.22REC CENTER BUILDING HEATING GAS 12,782.52 10,800.00CENTRAL PENSION FUND EMPLOYEE FLEXIBLE SPENDING B/S OTHER RETIREMENT 10,800.00 261.60CENTURY LINK CELLPHONES, IPADS, ETC.TELEPHONE 261.60 197.50CERTIFIED PLUMBING INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 197.50 596.00CHET'S SHOES INC PUBLIC WORKS OPS G & A OPERATIONAL SUPPLIES 1,135.00WATER UTILITY G&A OPERATIONAL SUPPLIES 1,246.00PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 160.00REC CENTER SALARIES OPERATIONAL SUPPLIES 200.00VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 3,337.00 197.14CINTAS CORPORATION FACILITIES MCTE G & A OPERATIONAL SUPPLIES 91.59FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 485.43VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 774.16 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 7 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 7Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 120.00CITIZENS INDEPENDENT BANK ADMINISTRATION G & A SUBSCRIPTIONS/MEMBERSHIPS 590.00ADMINISTRATION G & A SEMINARS/CONFERENCES/PRESENTAT 867.04ADMINISTRATION G & A MEETING EXPENSE 26.00HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 599.07HUMAN RESOURCES RECRUITMENT 120.87HUMAN RESOURCES ORGANIZATIONAL DEVELOPMENT 508.29HUMAN RESOURCES RECOGNITION 33.43HUMAN RESOURCES MEETING EXPENSE 852.67FACILITIES MCTE G & A GENERAL SUPPLIES 17.99POLICE G & A OFFICE SUPPLIES 109.90POLICE G & A OPERATIONAL SUPPLIES 73.86POLICE G & A POLICE EQUIPMENT 8.01POLICE G & A MAINTENANCE 10.80POLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 1,971.37POLICE G & A TRAINING 1,120.56POLICE G & A TRAVEL/MEETINGS 40.95POLICE G & A MEETING EXPENSE 219.00COMMUNICATIONS/GV REIMBURSEABL TRAINING 107.26OPERATIONSOFFICE SUPPLIES 83.67OPERATIONSGENERAL SUPPLIES 731.44OPERATIONSOPERATIONAL SUPPLIES 107.71OPERATIONSSMALL TOOLS 165.10OPERATIONSUNIFORMS 234.00OPERATIONSSUBSCRIPTIONS/MEMBERSHIPS 574.18OPERATIONSTRAINING 1,064.76OPERATIONSSEMINARS/CONFERENCES/PRESENTAT 200.75PUBLIC WORKS G & A OFFICE SUPPLIES 365.00ENGINEERING G & A SEMINARS/CONFERENCES/PRESENTAT 21.99ENGINEERING G & A MEETING EXPENSE 693.78WATER UTILITY G&A GENERAL SUPPLIES 368.90WATER UTILITY G&A TRAINING 1,048.60SEWER UTILITY G&A OPERATIONAL SUPPLIES 277.50MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 60.00ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 179.97PLAYGROUNDSGENERAL SUPPLIES 429.09LITTLE TOT PLAYTIME GENERAL SUPPLIES 25.00WARMING HOUSES GENERAL SUPPLIES 225.00PARK MAINTENANCE G & A GENERAL SUPPLIES 222.76PARK MAINTENANCE G & A TRAINING 11.00NATURAL RESOURCES G & A TRAINING 35.08-BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 8 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 8Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 795.00WESTWOOD G & A TRAINING 146.00REC CENTER BUILDING GENERAL SUPPLIES 175.00ARENA MAINTENANCE SUBSCRIPTIONS/MEMBERSHIPS 384.00ARENA MAINTENANCE SEMINARS/CONFERENCES/PRESENTAT 398.00INSTRUCTIONAL SKATING LESSONS SEMINARS/CONFERENCES/PRESENTAT 21.65-VEHICLE MAINTENANCE G&A OFFICE SUPPLIES 195.65VEHICLE MAINTENANCE G&A OPERATIONAL SUPPLIES 68.50VEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 360.00VEHICLE MAINTENANCE G&A TRAINING 35.00VEHICLE MAINTENANCE G&A SEMINARS/CONFERENCES/PRESENTAT 16,987.69 16,903.90COLICH & ASSOCIATES ADMINISTRATION G & A LEGAL SERVICES 16,903.90 60.93COMCASTOPERATIONSEMERGENCY PREPAREDNESS 19.06OTHER CITY DEPARTMENTS OTHER CONTRACTUAL SERVICES 284.55WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 13.63REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 378.17 79,805.37COMMERCIAL REFRIGERATION SYSTEMS INC PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 29,757.35PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 109,562.72 100.00COMMISSIONER OF TRANSPORTATION ENGINEERING G & A TRAINING 100.00 3,938.07COMMUNITY ACTION PARTNERSHIP SUB HENN EMERGENCY REPAIR GRANT OTHER CONTRACTUAL SERVICES 3,938.07 149.00COMMUNITY REINVESTMENT FUND MOVE-UP PROGRAM OTHER CONTRACTUAL SERVICES 149.00 29,478.34COMPASS MINERALS AMERICA SANDING/SALTING OTHER IMPROVEMENT SUPPLIES 29,478.34 452.14CONNEY SAFETY PRODUCTS INSPECTIONS G & A GENERAL SUPPLIES 452.14 947.69CONTINENTAL RESEARCH CORP REC CENTER BUILDING GENERAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 9 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 9Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 947.69 1,598.00CORPORATE MECHANICAL UNINSURED LOSS G&A UNINSURED LOSS 1,598.00 110.00COSTCO WHOLESALE MEMBERSHIP ORGANIZED REC G & A SUBSCRIPTIONS/MEMBERSHIPS 110.00WESTWOOD G & A SUBSCRIPTIONS/MEMBERSHIPS 220.00 10,530.00COVERALL OF THE TWIN CITIES FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 10,530.00 168.42CUB FOODS POLICE G & A SUBSISTENCE SUPPLIES 168.42 1,889.75CUMMINS INC FACILITIES MCTE G & A OTHER CONTRACTUAL SERVICES 318.00GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,207.75 50.08CURRENT JAMES WATER UTILITY G&A GENERAL CUSTOMERS 50.08 4,879.86DALCO ENTERPRISES INC FACILITIES MCTE G & A CLEANING/WASTE REMOVAL SUPPLY 4,879.86 1,504.75DEPARTMENT OF HUMAN SERVICES ARENA MAINTENANCE OTHER CONTRACTUAL SERVICES 1,504.75 5,543.99DEPARTMENT OF LABOR & INDUSTRY INSPECTIONS G & A DUE TO OTHER GOVTS 10.00WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 5,553.99 2,393.73DEPARTMENT OF MOTOR VEHICLES VEHICLE MAINTENANCE G&A LICENSES 2,393.73 2,530.00DESIGN 1 OF EDEN PRAIRIE LLC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 2,530.00 129.78DISCOUNT STEEL INC PARK GROUNDS MAINTENANCE GENERAL SUPPLIES 165.10SKATING RINK MAINTENANCE OTHER IMPROVEMENT SUPPLIES 294.88 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 10 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 10Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 3,380.84DJ ELECTRIC SERVICES INC REC CENTER BUILDING BUILDING MTCE SERVICE 3,380.84 2,017,047.70DMD PROPERTIES LLC MCGARVEY COFFEE SITE BOND PRINCIPAL 6,723.49MCGARVEY COFFEE SITE BOND INTEREST 2,023,771.19 250.00DOESCHER TRAIN NICOLE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 24,708.10DO-GOOD.BIZ INC COMM & MARKETING G & A POSTAGE 1,457.18COMM & MARKETING G & A PRINTING & PUBLISHING 26,165.28 1,417.04ECM PUBLISHERS INC ADMINISTRATION G & A LEGAL NOTICES 1,417.04 65.98EDINA REALTY WATER UTILITY G&A GENERAL CUSTOMERS 65.98 42.57EDSTROM, JENNIE SOLID WASTE G&A OPERATIONAL SUPPLIES 42.57 499.00EDUCATION & TRAINING SERVICES PUBLIC WORKS OPS G & A TRAINING 998.00WATER UTILITY G&A TRAINING 499.00REC CENTER BUILDING TRAINING 1,996.00 323.16EGAN COMPANIES INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 161.58WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 951.68SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,436.42 1,375.00EHLERS & ASSOCIATES INC ESCROWS PLACE 1,375.00 421.86ELECTRIC MOTOR REPAIR UNINSURED LOSS G&A UNINSURED LOSS 401.13REC CENTER BUILDING BUILDING MTCE SERVICE 822.99 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 11 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 11Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 1,532.50ELECTRIC PUMP INC SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,532.50 1,000.00ELLINGBOE MARILYN ESCROWS PMC ESCROW 1,000.00 464.89EMERGENCY AUTOMOTIVE TECHNOLOGIES INC GENERAL FUND BALANCE SHEET INVENTORY 464.89 188.75ENDRUD, KIRSTEN HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 188.75 5,258.56ENTERPRISE FM TRUST EQUIP/VEHICLE REPLACEMENT RENTAL EQUIPMENT 5,258.56 70.22ER SOLUTIONS LLC WATER UTILITY G&A GENERAL CUSTOMERS 70.22 200.00ESCOBEDO TONY BROOMBALL OTHER CONTRACTUAL SERVICES 200.00 974.98EVERGREEN LAND SERVICES CO STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 974.98 111.79EVIDENT INC POLICE G & A OPERATIONAL SUPPLIES 111.79 772.28FACTORY MOTOR PARTS CO GENERAL FUND BALANCE SHEET INVENTORY 379.99PREVENTATIVE MAINTENANCE CLEANING/WASTE REMOVAL SUPPLY 30.24GENERAL REPAIR GENERAL SUPPLIES 1,182.51 109,996.31FAEGRE BAKER DANIELS LLP STREET CAPITAL PROJ G & A LEGAL SERVICES 109,996.31 4,717.50FARBER SOUND LLC TECHNOLOGY REPLACEMENT OFFICE FURNITURE & EQUIPMENT 4,717.50 42.02FASTENAL COMPANY SEWER UTILITY G&A SMALL TOOLS 4.97PARK MAINTENANCE G & A GENERAL SUPPLIES 27.06PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 12 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 12Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 18.81REC CENTER BUILDING GENERAL SUPPLIES 92.86 715.01FERGUSON WATERWORKS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 715.01 737,460.98FIRE SAFETY USA INC GENERAL FUND BALANCE SHEET INVENTORY 86.95OPERATIONSSMALL TOOLS 15.00OPERATIONSPROTECTIVE CLOTHING 737,562.93 32.00FIRST ADVANTAGE HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 32.00 207.00FLEX COMPENSATION INC EMPLOYEE FLEX SPEND G&A GENERAL PROFESSIONAL SERVICES 207.00 33.00FLOYD TOTAL SECURITY REC CENTER BUILDING GENERAL SUPPLIES 33.00 8.82FORCE AMERICA DISTRIBUTING LLC GENERAL FUND BALANCE SHEET INVENTORY 8.82 226.60FORKLIFTS OF MN INC.PREVENTATIVE MAINTENANCE EQUIPMENT MTCE SERVICE 1,021.80GENERAL REPAIR EQUIPMENT MTCE SERVICE 1,248.40 71.87FORRET LINDA WATER UTILITY G&A GENERAL CUSTOMERS 71.87 2,500.00FORTMEYER BRIAN ESCROWS PMC ESCROW 2,500.00 70.98FRATTALLONE'S HARDWARE GENERAL FUND BALANCE SHEET INVENTORY 20.97WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 8.49VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 100.44 52.08FRATTALONE'S/SAINT LOUIS PARK VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 52.08 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 13 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 13Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 1,105.44FRAUENSHUH COMPANIES WATER UTILITY G&A GENERAL CUSTOMERS 1,105.44 384.50FUN2RAISE MARKETING AND EVENTS WESTWOOD G & A PRINTING & PUBLISHING 384.50AQUATIC PARK G & A PRINTING & PUBLISHING 769.00 44.68G & K SERVICES REC CENTER BUILDING OTHER CONTRACTUAL SERVICES 44.68 575.00GARY L FISCHLER & ASSOCIATES PA POLICE G & A GENERAL PROFESSIONAL SERVICES 575.00COMMUNICATIONS/GV REIMBURSEABL GENERAL PROFESSIONAL SERVICES 1,150.00 191.10GEAR WASH LLC OPERATIONS OPERATIONAL SUPPLIES 191.10 850.00GELLERMAN CONSTRUCTION CO INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 850.00 3,763.00GERTENSPARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 3,763.00 3,500.00GOLDEN VALLEY, CITY OF STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 3,500.00 295.65GOPHER STATE ONE-CALL INC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 295.65 114.72GRAINGER INC, WW FACILITIES MCTE G & A GENERAL SUPPLIES 112.48WATER UTILITY G&A GENERAL SUPPLIES 166.95PARK MAINTENANCE G & A GENERAL SUPPLIES 394.15 1,295.00GRANT'S PRECISION PAINTING LLC FACILITIES MCTE G & A BUILDING MTCE SERVICE 1,295.00 478.80GROUP HEALTH INC - WORKSITE EMPLOYEE FLEX SPEND G&A HEALTH INSURANCE 478.80 225.00GUNSTAD, MARK GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 14 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 14Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 225.00 460.24HACH CO WATER UTILITY G&A GENERAL SUPPLIES 460.24 5,946.58HAWKINS INC WATER UTILITY G&A OPERATIONAL SUPPLIES 5,946.58 188.27HAYDEN, AMY & CHRIS REFORESTATION FUND OTHER CONTRACTUAL SERVICES 188.27 1,268.00HEALTHPARTNERSHUMAN RESOURCES RECRUITMENT 1,268.00 247.50HEDBERG AGGREGATES INC WATER UTILITY G&A EQUIPMENT PARTS 247.50 17.50HEJNY ROBERT INSPECTIONS G & A DUE TO OTHER GOVTS 715.50INSPECTIONS G & A BUILDING 733.00 243.00HENNEPIN COUNTY TREASURER GENERAL BUILDING MAINTENANCE OTHER CONTRACTUAL SERVICES 1,043.20POLICE G & A SUBSISTENCE SERVICE 797.23PARK MAINTENANCE G & A GARBAGE/REFUSE SERVICE 61.00REC CENTER BUILDING LICENSES 2,144.43 1,003.98HENNEPIN TECHNICAL COLLEGE OPERATIONS TRAINING 1,003.98 1,172.62HENRICKSEN PSG FACILITIES MCTE G & A OTHER 1,172.62 600.00HIRSHFIELDSWATER UTILITY G&A BLDG/STRUCTURE SUPPLIES 600.00 18,494.28HMA LLC GENERAL FUND BALANCE SHEET INVENTORY 18,494.28 55.37HOIGAARD VILLAGE MGMT WATER UTILITY G&A GENERAL CUSTOMERS 55.37 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 15 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 15Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 2,000.00HOLDING PLAZA INC ESCROWS PMC ESCROW 2,000.00 475.00HOLIDAY STATION STORE GENERAL FUND BALANCE SHEET CLEARING ACCOUNT 475.00 387.43HOME DEPOT CREDIT SERVICES FACILITIES MCTE G & A GENERAL SUPPLIES 38.94ROUTINE MAINTENANCE OPERATIONAL SUPPLIES 11.67ROUTINE MAINTENANCE SMALL TOOLS 23.96ROUTINE MAINTENANCE EQUIPMENT PARTS 53.86DAMAGE REPAIR GENERAL SUPPLIES 25.17INSTALLATIONOTHER IMPROVEMENT SUPPLIES 49.88PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 608.68WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 34.33PARK MAINTENANCE G & A GENERAL SUPPLIES 128.79PARK MAINTENANCE G & A SMALL TOOLS 123.74PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 44.57PARK EQUIPMENT MAINTENANCE OTHER IMPROVEMENT SUPPLIES 152.55SKATING RINK MAINTENANCE GENERAL SUPPLIES 8.98WOLFE PARK AMPHITHEATER GENERAL SUPPLIES 84.96NATURAL RESOURCES G & A GENERAL SUPPLIES 481.08REC CENTER BUILDING GENERAL SUPPLIES 2,258.59 4,068.80HOME DEPOT CREDIT SRVCS PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 148.97WW RENTAL HOUSE (1322)OTHER IMPROVEMENT SUPPLIES 9.99WESTWOOD G & A GENERAL SUPPLIES 4,227.76 58,294.85HTPO INC STREET CAPITAL PROJ G & A IMPROVEMENTS OTHER THAN BUILDI 58,294.85 1,660.90I.U.O.E. LOCAL NO 49 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,660.90 150.00IAPMOINSPECTIONS G & A SUBSCRIPTIONS/MEMBERSHIPS 150.00 19.00IATNVEHICLE MAINTENANCE G&A SUBSCRIPTIONS/MEMBERSHIPS 19.00 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 16 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 16Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 632.23IMPACT PROVEN SOLUTIONS WATER UTILITY G&A POSTAGE 632.23SEWER UTILITY G&A POSTAGE 632.23SOLID WASTE G&A POSTAGE 632.23STORM WATER UTILITY G&A POSTAGE 614.03NATURAL RESOURCES G & A OFFICE SUPPLIES 3,142.95 2,223.09INTEGRA TELECOM IT G & A TELEPHONE 2,223.09 420.00INTELLIGERECOMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 420.00 375.00INTERNATIONAL ASSOC. FOR PROPERTY & EVID POLICE G & A TRAINING 375.00 257.85INVER GROVE FORD GENERAL FUND BALANCE SHEET INVENTORY 257.85 175.00ISAPARK MAINTENANCE G & A SUBSCRIPTIONS/MEMBERSHIPS 175.00 1,371.72I-STATE TRUCK CENTER GENERAL FUND BALANCE SHEET INVENTORY 114.57UNINSURED LOSS G&A UNINSURED LOSS 1,486.29 525.00ITERIS INC PUBLIC WORKS OPS G & A SUBSCRIPTIONS/MEMBERSHIPS 525.00 26.25J & F REDDY RENTS WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 26.25 3,533.88JEFFERSON FIRE & SAFETY INC OPERATIONS PROTECTIVE CLOTHING 16,231.10EQUIP/VEHICLE REPLACEMENT FIRE EQUIPMENT 19,764.98 5.37JERRY'S HARDWARE POLICE G & A OPERATIONAL SUPPLIES 15.29DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 10.04FABRICATIONOTHER IMPROVEMENT SUPPLIES 20.22WATER UTILITY G&A EQUIPMENT PARTS City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 17 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 17Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 21.48MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 183.07PARK MAINTENANCE G & A GENERAL SUPPLIES 255.47 1,227.00JESSEN PRESS INC COMM & MARKETING G & A PRINTING & PUBLISHING 1,227.00 43.52JIRAK MARK WATER UTILITY G&A GENERAL CUSTOMERS 43.52 225.00JOHN BERGFORD ARCHITECTURE GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 2,000.00JOHNSON J EVANS ESCROWS PMC ESCROW 2,000.00 755.99JONES KATRINA EMPLOYEE FLEX SPEND G&A TUITION 755.99 300.00KALPIN STEPHEN WATER UTILITY G&A GENERAL CUSTOMERS 300.00 1,111.99KEEPRS INC POLICE G & A POLICE EQUIPMENT 1,111.99 503.08KELLER, JASMINE Z EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 503.08 532.00KENNEDY & GRAVEN ESCROWS PLACE 532.00 252.90KILLMER ELECTRIC CO INC SYSTEM REPAIR OTHER CONTRACTUAL SERVICES 252.90 45,459.21KIMLEY-HORN AND ASSOCIATES, INC STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 45,459.21 362.50KING, RYAN BROOMBALL OTHER CONTRACTUAL SERVICES 362.50 3,820.00KLM ENGINEERING INC.WATER UTILITY G&A OTHER IMPROVEMENT SERVICE City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 18 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 18Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 3,820.00 298.75KRISS PREMIUM PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 102.11REC CENTER BUILDING OPERATIONAL SUPPLIES 400.86 38.17KUSHINSKI RAYMOND WATER UTILITY G&A GENERAL CUSTOMERS 38.17 17.35LAKES GAS CO OPERATIONS GENERAL SUPPLIES 34.71PATCHING-PERMANENT OTHER IMPROVEMENT SUPPLIES 17.35WATER UTILITY G&A OTHER IMPROVEMENT SUPPLIES 17.35PARK MAINTENANCE G & A GENERAL SUPPLIES 86.76 93.79LAKEVIEW CLINIC HUMAN RESOURCES GENERAL PROFESSIONAL SERVICES 93.79 35.00LAUMANN, JOHN WATER UTILITY G&A LICENSES 35.00 2,821.05LAW ENFORCEMENT LABOR SERVICES INC EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 2,821.05 92.51LAWSON PRODUCTS INC REC CENTER BUILDING GENERAL SUPPLIES 92.51 7,518.00LEAGUE OF MN CITIES INSURANCE TRUST EMPLOYEE FLEX SPEND G&A League of MN Cities dept'l exp 193.55UNINSURED LOSS G&A UNINSURED LOSS 7,711.55 100.00LEAGUE OF MN HUMAN RIGHT'S COMMISSION HUMAN RIGHTS SUBSCRIPTIONS/MEMBERSHIPS 100.00 312.65LEONARD, COLLEEN HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 312.65 95.65LINAADMINISTRATION G & A LIFE INSURANCE 70.35ADMINISTRATION G & A LONG TERM DISABILITY 115.07HUMAN RESOURCES LIFE INSURANCE 81.59HUMAN RESOURCES LONG TERM DISABILITY City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 19 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 19Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 62.90COMM & MARKETING G & A LIFE INSURANCE 42.91COMM & MARKETING G & A LONG TERM DISABILITY 18.69COMMUNITY OUTREACH G & A LIFE INSURANCE 12.75COMMUNITY OUTREACH G & A LONG TERM DISABILITY 171.68IT G & A LIFE INSURANCE 117.96IT G & A LONG TERM DISABILITY 123.03ASSESSING G & A LIFE INSURANCE 83.99ASSESSING G & A LONG TERM DISABILITY 143.19FINANCE G & A LIFE INSURANCE 97.63FINANCE G & A LONG TERM DISABILITY 347.06COMM DEV G & A LIFE INSURANCE 247.41COMM DEV G & A LONG TERM DISABILITY 82.88FACILITIES MCTE G & A LIFE INSURANCE 56.60FACILITIES MCTE G & A LONG TERM DISABILITY 1,312.76POLICE G & A LIFE INSURANCE 884.08POLICE G & A LONG TERM DISABILITY 126.36COMMUNICATIONS/GV REIMBURSEABL LIFE INSURANCE 85.77COMMUNICATIONS/GV REIMBURSEABL LONG TERM DISABILITY 606.80OPERATIONSLIFE INSURANCE 425.96OPERATIONSLONG TERM DISABILITY 373.33INSPECTIONS G & A LIFE INSURANCE 280.03INSPECTIONS G & A LONG TERM DISABILITY 149.85PUBLIC WORKS G & A LIFE INSURANCE 91.78PUBLIC WORKS G & A LONG TERM DISABILITY 308.95ENGINEERING G & A LIFE INSURANCE 216.58ENGINEERING G & A LONG TERM DISABILITY 264.74PUBLIC WORKS OPS G & A LIFE INSURANCE 192.07PUBLIC WORKS OPS G & A LONG TERM DISABILITY 63.09CABLE TV G & A LIFE INSURANCE 46.63CABLE TV G & A LONG TERM DISABILITY 27.38HOUSING REHAB G & A LIFE INSURANCE 18.64HOUSING REHAB G & A LONG TERM DISABILITY 158.17WATER UTILITY G&A LIFE INSURANCE 111.12WATER UTILITY G&A LONG TERM DISABILITY 82.14SEWER UTILITY G&A LIFE INSURANCE 67.08SEWER UTILITY G&A LONG TERM DISABILITY 33.49SOLID WASTE G&A LIFE INSURANCE 22.79SOLID WASTE G&A LONG TERM DISABILITY 22.02ENVIRONMENT & SUSTAINABILITY LIFE INSURANCE 14.96ENVIRONMENT & SUSTAINABILITY LONG TERM DISABILITY 85.84STORM WATER UTILITY G&A LIFE INSURANCE City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 20 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 20Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 47.65STORM WATER UTILITY G&A LONG TERM DISABILITY 8,580.30EMPLOYEE FLEX SPEND G&A LIFE INSURANCE 171.13ORGANIZED REC G & A LIFE INSURANCE 120.17ORGANIZED REC G & A LONG TERM DISABILITY 214.60PARK MAINTENANCE G & A LIFE INSURANCE 135.41PARK MAINTENANCE G & A LONG TERM DISABILITY 27.75NATURAL RESOURCES G & A LIFE INSURANCE 18.96NATURAL RESOURCES G & A LONG TERM DISABILITY 86.21WESTWOOD G & A LIFE INSURANCE 52.18WESTWOOD G & A LONG TERM DISABILITY 130.06REC CTR DIV NON DPT BUDGET LIFE INSURANCE 88.88REC CENTER SALARIES LONG TERM DISABILITY 105.45VEHICLE MAINTENANCE G&A LIFE INSURANCE 78.92VEHICLE MAINTENANCE G&A LONG TERM DISABILITY 17,901.42 3,500.00LINDWELL PROPERTIES ESCROWS PMC ESCROW 3,500.00 591.61LITIN PAPER, PACKAGING & CONVERTING SOLID WASTE G&A OPERATIONAL SUPPLIES 591.61 430.18LITTLE FALLS MACHINE INC GENERAL FUND BALANCE SHEET INVENTORY 430.18 5,674.00LOCKRIDGE GRINDAL NAUEN PLLP REILLY G & A LEGAL SERVICES 5,674.00 3,345.06LOFFLER COMPANIES IT G & A OFFICE EQUIPMENT 5,000.00POLICE G & A OFFICE EQUIPMENT 600.54POLICE G & A EQUIPMENT MTCE SERVICE 8,945.60 44,574.67LOGISIT G & A COMPUTER SERVICES 8,518.45TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 53,093.12 83.21LOMBARDI, JIM ORGANIZED REC G & A MILEAGE-PERSONAL CAR 83.21 425.00LUBBERS TRAVIS & KARIN GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 21 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 21Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 425.00 2,890.35LUBE-TECH & PARTNERS LLC GENERAL FUND BALANCE SHEET INVENTORY 255.00BLDG/GROUNDS OPS & MAINT BUILDING MTCE SERVICE 3,145.35 62.29LUBKE, SAWYER WATER UTILITY G&A GENERAL CUSTOMERS 62.29 37.43MACHOVECOPERATIONSSMALL TOOLS 37.43 1,682.09MACQUEEN EQUIP CO GENERAL FUND BALANCE SHEET INVENTORY 833.19GENERAL REPAIR EQUIPMENT MTCE SERVICE 2,515.28 130.00MAGCTV PRODUCTION OTHER CONTRACTUAL SERVICES 130.00 14,605.77MANSFIELD OIL COMPANY GENERAL FUND BALANCE SHEET INVENTORY 14,605.77 667.00MAPLEWOOD CITY OF GENERAL FUND G&A GENERAL PROFESSIONAL SERVICES 667.00 2,250.00MASA CONSULTING OPERATIONS TRAINING 2,250.00 47.08MAURER JUSTIN WATER UTILITY G&A MILEAGE-PERSONAL CAR 47.08 225.00MCMONIGAL ARCHITECTS LLC GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 225.00 176.99MELL, LINDA BEAUTIFICATION / FLOWERS LANDSCAPING MATERIALS 176.99 119.32MENARDSWATER UTILITY G&A GENERAL SUPPLIES 23.94PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 80.08WESTWOOD G & A GENERAL SUPPLIES 4.99WESTWOOD G & A SMALL TOOLS City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 22 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 22Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 228.33 690.00METRO VOLLEYBALL OFFICIALS VOLLEYBALL OTHER CONTRACTUAL SERVICES 690.00 1,700.00METRON-FARNIER LLC WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,700.00 36,902.25METROPOLITAN COUNCIL INSPECTIONS G & A DUE TO OTHER GOVTS 9,849.84REILLY BUDGET CLEANING/WASTE REMOVAL SERVICE 355,300.85OPERATIONSCLEANING/WASTE REMOVAL SERVICE 402,052.94 39.99MICRO CENTER WATER UTILITY G&A GENERAL SUPPLIES 89.99CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 129.98 36,092.00MIDWAY FORD GENERAL FUND BALANCE SHEET INVENTORY 36,092.00 20.72MIKESH SCOTT WATER UTILITY G&A GENERAL CUSTOMERS 20.72 316.00MILLERBERND MFG CO SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 316.00 444.60MINNEAPOLIS FINANCE DEPT PAWN FEES OTHER CONTRACTUAL SERVICES 444.60 15.00MINNEAPOLIS WINDOW SHADE CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 15.00 900.00MINNESOTA AWWA WATER UTILITY G&A SEMINARS/CONFERENCES/PRESENTAT 900.00 170.43MINNESOTA BENEFIT ASSOC EMPLOYEE FLEXIBLE SPENDING B/S ACCRUED OTHER BENEFITS 170.43 147.66MINNESOTA CHILD SUPPORT PYT CTR EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 147.66 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 23 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 23Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 150.00MINNESOTA DEPT OF HEALTH STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 150.00 230.00MINNESOTA FIRE SVC CERT BD OPERATIONS TRAINING 230.00 314.00MINNESOTA WANNER COMPANY SNOW PLOWING EQUIPMENT PARTS 314.00 220.00MINUTEMAN PRESS COMM & MARKETING G & A OFFICE SUPPLIES 220.00 695.00MISSION CRITICAL CONCEPTS POLICE G & A TRAINING 695.00 2,530.00MN TACTICAL OFFICERS ASSOC.ERU TRAINING 2,530.00 836.00MN TRANSPORTATION ALLIANCE ENGINEERING G & A SUBSCRIPTIONS/MEMBERSHIPS 836.00 175.00MNCCSOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 175.00 36.00MNFIAM BOOK SALES OPERATIONS TRAINING 36.00 250.00MOZQUEDA EDUARDO GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 1,187.50MPCASTORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 1,187.50 160.00MPSTMAPARK MAINTENANCE G & A TRAINING 160.00 195.00MRPABASKETBALLSUBSCRIPTIONS/MEMBERSHIPS 195.00 10.25MSC INDUSTRIAL SUPPLY CO GENERAL FUND BALANCE SHEET INVENTORY 10.25 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 24 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 24Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 12,754.40MSC INDUSTRIAL SUPPLY CO.GENERAL FUND BALANCE SHEET INVENTORY 38.64VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 44.72VEHICLE MAINTENANCE G&A SMALL TOOLS 91.69BLDG/GROUNDS OPS & MAINT BLDG/STRUCTURE SUPPLIES 12,929.45 574.67MTI DISTRIBUTING CO GENERAL FUND BALANCE SHEET INVENTORY 574.67 25.00MUNICI-PALS HUMAN RESOURCES TRAINING 25.00 1,982.07NAPA (GENUINE PARTS CO)GENERAL FUND BALANCE SHEET INVENTORY 14.99ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 104.49WATER UTILITY G&A EQUIPMENT PARTS 421.03VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 6.36VEHICLE MAINTENANCE G&A SMALL TOOLS 2,528.94 30.14NATION CORPORATE HOUSING WATER UTILITY G&A GENERAL CUSTOMERS 30.14 174.74NATIONAL SPORTS PRODUCTS PARK EQUIPMENT MAINTENANCE GENERAL SUPPLIES 174.74 1,865.00NATURAL REFLECTIONS VII LLC SSD 1 G&A OTHER CONTRACTUAL SERVICES 1,865.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 1,865.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 575.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 775.00SSD #5 G&A OTHER CONTRACTUAL SERVICES 6,945.00 379.40ND CHILD SUPPORT DIVISION EMPLOYEE FLEXIBLE SPENDING B/S WAGE GARNISHMENTS 379.40 262.50NEFF NANCY GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 262.50 802.47NEP CORP PARK MAINTENANCE G & A SMALL TOOLS 207.11VEHICLE MAINTENANCE G&A GENERAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 25 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 25Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 1,009.58 1,000.00NEUMANN, NEAL BROOMBALL OTHER CONTRACTUAL SERVICES 1,000.00 191.96NGUYEN NU VAN WATER UTILITY G&A GENERAL CUSTOMERS 191.96 76.24NORTH AMERICAN SAFETY INC PARK MAINTENANCE G & A OPERATIONAL SUPPLIES 76.24 119.00NORTH AMERICAN TITLE WATER UTILITY G&A GENERAL CUSTOMERS 119.00 368.88NORTHERN SAFETY TECHNOLOGY INC GENERAL FUND BALANCE SHEET INVENTORY 368.88 165.00NRPAREC CENTER BUILDING SUBSCRIPTIONS/MEMBERSHIPS 165.00 600.00OAK KNOLL ANIMAL HOSPITAL POLICE G & A OTHER CONTRACTUAL SERVICES 600.00 1,000.00OCHS MARINA ESCROWS PMC ESCROW 1,000.00 21.00OFFICE DEPOT ADMINISTRATION G & A OFFICE SUPPLIES 507.00COMM & MARKETING G & A POSTAGE 63.64COMM & MARKETING G & A PRINTING & PUBLISHING 195.09FINANCE G & A OFFICE SUPPLIES 32.81GENERAL INFORMATION OFFICE SUPPLIES 174.74POLICE G & A OFFICE SUPPLIES 114.41POLICE G & A OPERATIONAL SUPPLIES 59.70OPERATIONSOFFICE SUPPLIES 272.73INSPECTIONS G & A GENERAL SUPPLIES 332.94PUBLIC WORKS G & A OFFICE SUPPLIES 7.20HOUSING REHAB G & A OFFICE SUPPLIES 56.34WATER UTILITY G&A OFFICE SUPPLIES 119.68ORGANIZED REC G & A CONCESSION SUPPLIES 91.81WESTWOOD G & A OFFICE SUPPLIES 341.03VEHICLE MAINTENANCE G&A OFFICE SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 26 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 26Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 2,390.12 5,430.00OFFICE TEAM COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 6,575.10INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 12,005.10 705.57OLSEN CHAIN & CABLE CO INC GENERAL FUND BALANCE SHEET INVENTORY 705.57 53.00ON SITE SANITATION FIELD MAINT OTHER CONTRACTUAL SERVICES 103.50OFF-LEASH DOG PARK OTHER CONTRACTUAL SERVICES 156.50 2,000.00OSTROOT, ANDREA ESCROWS PMC ESCROW 2,000.00 235.42OXYGEN SERVICE COMPANY INC OPERATIONS OPERATIONAL SUPPLIES 235.42 835.00PACE ANALYTICAL SERVICES INC REILLY BUDGET OTHER CONTRACTUAL SERVICES 835.00 30.22PALMEN LISA SOLID WASTE G&A OPERATIONAL SUPPLIES 30.22 8,000.00PARKTACULARCOMMUNITY PARTNERSHIPS OTHER CONTRACTUAL SERVICES 8,000.00 21,400.13PARSONS ELECTRIC WATER UTILITY G&A GENERAL PROFESSIONAL SERVICES 628.28TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 22,028.41 350.00PATRIOT 2000 INC PATCHING-PERMANENT EQUIPMENT PARTS 350.00 141.00PCS RESIDENTIAL INSPECTIONS G & A BUILDING 141.00 34.76PELLITER DENNIS WATER UTILITY G&A GENERAL CUSTOMERS 34.76 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 27 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 27Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 11.80PEREZ MARCIA WATER UTILITY G&A GENERAL CUSTOMERS 11.80 275.00PERNSTEINER CREATIVE GROUP INC COMM & MARKETING G & A GENERAL PROFESSIONAL SERVICES 275.00 100.00PETERSON CAROL WATER UTILITY G&A GENERAL CUSTOMERS 100.00 30.00PETTY CASH POLICE G & A TRAVEL/MEETINGS 30.00 126.07PEVZNER BORIS WATER UTILITY G&A GENERAL CUSTOMERS 126.07 3,556.99PFM ASSET MANAGEMENT CITY POOLED INVESTMENTS BANK CHARGES/CREDIT CD FEES 3,556.99 1,919.70PLANT & FLANGED EQUIPMENT SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,919.70 35.00PLEAAPOLICE G & A SUBSCRIPTIONS/MEMBERSHIPS 35.00 888.90POMP'S TIRE SERVICE INC GENERAL FUND BALANCE SHEET INVENTORY 888.90 130.78POPP.COM INC PARK MAINTENANCE G & A TELEPHONE 130.78 2,450.00POSTMASTERCOMM & MARKETING G & A POSTAGE 40,000.00RESIDENTIAL/BUSINESS COMMUNIC POSTAGE 42,450.00 13.47PRCHAL ERIC WATER UTILITY G&A GENERAL CUSTOMERS 13.47 242.45PRECISE MRM LLC PUBLIC WORKS OPS G & A MACHINERY & AUTO EQUIPMENT 242.45WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT 242.45SEWER UTILITY G&A MACHINERY & AUTO EQUIPMENT 242.45STORM WATER UTILITY G&A MACHINERY & AUTO EQUIPMENT City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 28 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 28Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 969.80 140.00PRINTERS SERVICE INC ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 140.00 384.00PROS OF THE ROPE LLC FITNESS PROGRAMS OTHER CONTRACTUAL SERVICES 384.00 259.11QUEST ENGINEERING INC GENERAL FUND BALANCE SHEET INVENTORY 259.11 18.56QUICKSILVER EXPRESS COURIER HUMAN RESOURCES GENERAL SUPPLIES 241.73VEHICLE MAINTENANCE G&A POSTAGE 260.29 1,674.03R & R SPECIALTIES ARENA MAINTENANCE EQUIPMENT MTCE SERVICE 1,674.03 614.93RAILROAD MANAGEMENT COMPANY III LLC WATER UTILITY G&A LICENSES 614.93 3,114.53RANDY'S ENVIORMENTAL SERVICES FACILITIES MCTE G & A GARBAGE/REFUSE SERVICE 1,604.84REC CENTER BUILDING GARBAGE/REFUSE SERVICE 4,719.37 92.75REGENCY BUSINESS SOLUTIONS POLICE G & A OFFICE SUPPLIES 92.75 70.00REGENTS OF THE UNIVERSITY OF MINNESOTA SOLID WASTE G&A TRAINING 70.00 564.17-REHRIG PACIFIC CO SOLID WASTE COLLECTIONS REFUNDS & REIMBURSEMENTS 43,901.00SOLID WASTE COLLECTIONS OTHER 43,336.83 212.50REID ALEXANDER GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 212.50 4,000.00RENOVATIVE HOMES LLC ESCROWS PMC ESCROW 4,000.00 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 29 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 29Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 3,462.38RICOH USA INC IT G & A EQUIPMENT MTCE SERVICE 3,462.38 595.53RIGID HITCH INC GENERAL FUND BALANCE SHEET INVENTORY 595.53 2,737.50ROGERS, KYLE BROOMBALL OTHER CONTRACTUAL SERVICES 2,737.50 72.00ROTO-ROOTER INSPECTIONS G & A PLUMBING 72.00 60,000.00S & S TREE AND HORTICULTURAL SPECIALISTS TREE MAINTENANCE OTHER CONTRACTUAL SERVICES 60,000.00 75.00SATHER ROBERT GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 75.00 250.00SAURER MATTHEW GREEN REMODELING PROGRAM OTHER CONTRACTUAL SERVICES 250.00 5,440.00SAVATREETREE DISEASE PRIVATE CLEANING/WASTE REMOVAL SERVICE 5,440.00 28.50SCHERBRING AARON WATER UTILITY G&A GENERAL CUSTOMERS 28.50 233.25SCHWAB VOLLHABER LUBRATT SERVICE CORP GENERAL BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 233.25 27,797.39SEHSTREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 27,797.39 12.44SELLS, NANCY GENERAL INFORMATION OFFICE SUPPLIES 12.44 918.05SERVICE MASTER SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 918.05 145.12SHERWIN WILLIAMS PARK BUILDING MAINTENANCE BLDG/STRUCTURE SUPPLIES 145.12 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 30 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 30Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 34.62SHERWIN-WILLIAMS CO ROUTINE MAINTENANCE OTHER IMPROVEMENT SUPPLIES 34.62 58,330.00SHITECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 58,330.00 14.12SHRED-IT ADMINISTRATION G & A GENERAL PROFESSIONAL SERVICES 12.95FINANCE G & A GENERAL PROFESSIONAL SERVICES 70.58POLICE G & A OTHER CONTRACTUAL SERVICES 14.12INSPECTIONS G & A GENERAL PROFESSIONAL SERVICES 14.12ORGANIZED REC G & A GENERAL PROFESSIONAL SERVICES 125.89 199.00SHRMHUMAN RESOURCES SUBSCRIPTIONS/MEMBERSHIPS 199.00 5,000.00SINAR LLC ESCROWS PMC ESCROW 5,000.00 53.81SKB ENVIRONMENTAL DAMAGE REPAIR OTHER IMPROVEMENT SUPPLIES 53.81 114.52SKELLY, GABRIEL HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 114.52 1,471.04SLP FF ASSOC IAFF LOCAL #993 EMPLOYEE FLEXIBLE SPENDING B/S UNION DUES 1,471.04 3,665.00SNYDER ELECTRIC PARK BUILDING MAINTENANCE OTHER IMPROVEMENT SUPPLIES 487.59PARK EQUIPMENT MAINTENANCE OTHER CONTRACTUAL SERVICES 4,152.59 930.00SOLARWINDSTECHNOLOGY REPLACEMENT OFFICE EQUIPMENT 930.00 152.46SOYKA JULIE WATER UTILITY G&A GENERAL CUSTOMERS 152.46 4,715.29SPRINTCELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 4,715.29 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 31 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 31Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 48,627.81ST LOUIS PARK CONV & VISITORS BUREAU CONVENTION & VISITORS BUREAU COST REIMBURSEMENT-CVB 48,627.81 324.51STANLEY ACCESS TECH LLC REC CENTER BUILDING BUILDING MTCE SERVICE 324.51 37.90STAR TRIBUNE SOLID WASTE G&A SUBSCRIPTIONS/MEMBERSHIPS 37.90 100.00STATE OF MINNESOTA DEPT OF PUBLIC SAFETY WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 100.00 490.59STEVENS ENGINEERS INC PARK IMPROVE CAPITAL PROJECT OTHER CONTRACTUAL SERVICES 490.59 92.00STINSON SERVICES INSPECTIONS G & A BUILDING 92.00 7,652.00STONEBROOKE EQUIPMENT INC GENERAL FUND BALANCE SHEET INVENTORY 7,652.00 129.99STREICHER'S GENERAL FUND BALANCE SHEET INVENTORY 328.79OPERATIONSUNIFORMS 104.99WATER UTILITY G&A SMALL TOOLS 563.77 723.34SUBURBAN RATE AUTHORITY WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 723.33SEWER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 723.33STORM WATER UTILITY G&A SUBSCRIPTIONS/MEMBERSHIPS 2,170.00 19,435.11SUMMIT ENVIROSOLUTIONS INC REILLY BUDGET GENERAL PROFESSIONAL SERVICES 19,435.11 4,688.12TARGETSOLUTIONS LEARNING OPERATIONS TRAINING 4,688.12 500.00TAUSCHECK JENNA WATER UTILITY G&A GENERAL CUSTOMERS 500.00 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 32 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 32Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 104.49TELELANGUAGE INC ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES 104.49 485.15TENNANT SALES AND SERVICE CO.REC CENTER BUILDING EQUIPMENT MTCE SERVICE 129.75GENERAL REPAIR GENERAL SUPPLIES 246.81GENERAL REPAIR EQUIPMENT MTCE SERVICE 861.71 468.60TERMINAL SUPPLY CO VEHICLE MAINTENANCE G&A GENERAL SUPPLIES 468.60 116.93TERMINIX INT REC CENTER BUILDING BUILDING MTCE SERVICE 116.93 40.00TEXA TONKA TAILORING OPERATIONS GENERAL PROFESSIONAL SERVICES 40.00 1,008.00THE CREATIVE GROUP COMM & MARKETING G & A SALARIES - TEMPORARY EMPLOYEES 3,353.25CABLE TV G & A GENERAL PROFESSIONAL SERVICES 4,361.25 466.70THE SHERWINN WILLIAMS CO PARK EQUIPMENT MAINTENANCE BLDG/STRUCTURE SUPPLIES 466.70 1,170.00THE SIGN PRODUCERS RECREATION OUTDOOR CENTER ADVERTISING 1,170.00 237.00THINK GREAT TRAINING TRAINING 237.00 263.25THOMSON REUTERS WEST PAYMENT CENTER POLICE G & A OTHER CONTRACTUAL SERVICES 263.25 1,000.00TIGER OAK MEDIA COMM & MARKETING G & A ADVERTISING 1,000.00 86,885.10-TIMBER SYSTEMS PARK IMPROVE BALANCE SHEET RETAINED PERCENTAGE 1,709,999.90PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES 1,623,114.80 1,197.63TIMESAVER OFF SITE SECRETARIAL ADMINISTRATION G & A OTHER CONTRACTUAL SERVICES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 33 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 33Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 1,197.63 48.48TITLE CHOICE LLC WATER UTILITY G&A GENERAL CUSTOMERS 48.48 95.71TOURDOT- WALKER KIMBERLY WATER UTILITY G&A GENERAL CUSTOMERS 95.71 240.35TOWMASTERGENERAL FUND BALANCE SHEET INVENTORY 240.35 1,595.00TOWN & COUNTRY FENCE INC MUNICIPAL BLDG IMPROVEMENTS OTHER THAN BUILDI 1,595.00 9,879.72TREE TRUST PARK IMPROVE CAPITAL PROJECT IMPROVEMENTS OTHER THAN BUILDI 9,879.72 15.19TRI STATE BOBCAT GENERAL FUND BALANCE SHEET INVENTORY 15.19 150.00TWIN CITIES ORGANIZED RETAIL CRIME ASSOC POLICE G & A TRAINING 150.00 972.84TWIN CITY GARAGE DOOR CO FACILITIES MCTE G & A BUILDING MTCE SERVICE 972.84 99.00TWIN CITY HARDWARE UNINSURED LOSS G&A UNINSURED LOSS 99.00 350.00TWIN CITY SCALE CO INC SOLID WASTE G&A OPERATIONAL SUPPLIES 350.00 300.00TWIN CITY SIGN INSTALLATIONS SSD 1 G&A OTHER CONTRACTUAL SERVICES 250.00SSD 2 G&A OTHER CONTRACTUAL SERVICES 200.00SSD 3 G&A OTHER CONTRACTUAL SERVICES 150.00SSD #4 G&A OTHER CONTRACTUAL SERVICES 1,000.00SSD #6 G&A OTHER CONTRACTUAL SERVICES 1,900.00 1,014.00UHL CO INC FACILITIES MCTE G & A BUILDING MTCE SERVICE 25,671.00PARK IMPROVE CAPITAL PROJECT BUILDINGS & STRUCTURES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 34 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 34Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 26,685.00 2,211.99UNIFORMS UNLIMITED (PD)SUPERVISORY OPERATIONAL SUPPLIES 1,742.88PATROLOPERATIONAL SUPPLIES 75.03RESERVESOPERATIONAL SUPPLIES 2,908.30COMMUNITY SERVICE OFFICER OPERATIONAL SUPPLIES 6,938.20 106.00UNITED WAY OF MINNEAPOLIS AREA EMPLOYEE FLEXIBLE SPENDING B/S UNITED WAY 106.00 180.00UNO DOS TRES COMMUNICATIONS POLICE G & A OTHER CONTRACTUAL SERVICES 180.00 45.54UPS FREIGHT SOLID WASTE G&A OTHER 45.54 17.06UPS STORE SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 17.06 1,976.61USA BLUE BOOK SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 1,976.61 500.00VASUNDHRA SHAILESH ESCROWS PMC ESCROW 500.00 101.65VAUGHAN, JIM NATURAL RESOURCES G & A MILEAGE-PERSONAL CAR 101.65 768.00VERDE ENVIRONMENTAL TECHNOLOGIES OPERATIONS EMERGENCY PREPAREDNESS 768.00 50.04VERIZON WIRELESS SEWER UTILITY G&A TELEPHONE 11,838.73CELLPHONES, IPADS, ETC.OFFICE EQUIPMENT 69.98CELLPHONES, IPADS, ETC.TELEPHONE 11,958.75 726.43VIKING INDUSTRIAL CTR WATER UTILITY G&A OPERATIONAL SUPPLIES 726.43 14,885.00VISION TECHNOLOGY SOLUTIONS LLC TECHNOLOGY REPLACEMENT OFFICE EQUIPMENT City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 35 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 35Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 14,885.00 12.47VOLK JANNETTE WATER UTILITY G&A GENERAL CUSTOMERS 12.47 953.81W P & R S MARS CO PUBLIC WORKS OPS G & A GENERAL SUPPLIES 953.81 32,074.15WALDEN WOODS WATER UTILITY G&A GENERAL CUSTOMERS 32,074.15 19.63WALLEN STEVE WATER UTILITY G&A GENERAL CUSTOMERS 19.63 675.00WALTENBERG DAN BROOMBALL OTHER CONTRACTUAL SERVICES 675.00 196.92WARNING LITES OF MN INC INSTALLATION OTHER IMPROVEMENT SUPPLIES 278.40WATER UTILITY G&A OTHER IMPROVEMENT SERVICE 186.96SEWER UTILITY G&A OTHER IMPROVEMENT SERVICE 662.28 16.20WATERMARK TITLE AGENCY WATER UTILITY G&A GENERAL CUSTOMERS 16.20 75.00WEBRE CHRISTOPHER INSPECTIONS G & A DOGS 75.00 163.71WEST, JASON ORGANIZED REC G & A MILEAGE-PERSONAL CAR 163.71 5,040.00WESTWOOD SPORTS SOFTBALL GENERAL SUPPLIES 5,040.00 72.00WILLENBRING, ANDY OPERATIONS SEMINARS/CONFERENCES/PRESENTAT 72.00 2,026.35WINSUPPLY OF EDEN PRAIRIE SYSTEM REPAIR OTHER IMPROVEMENT SUPPLIES 2,026.35 180.00WRAP CITY GRAPHICS PARK IMPROVE CAPITAL PROJECT GENERAL SUPPLIES City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 36 3/27/2017CITY OF ST LOUIS PARK 10:48:16R55CKS2 LOGIS400V 36Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 3/24/20172/25/2017 - Amount ObjectVendorBU Description 180.00 7,200.00WSB ASSOC INC PARK IMPROVE CAPITAL PROJECT GENERAL PROFESSIONAL SERVICES 274.00STREET CAPITAL PROJ G & A GENERAL PROFESSIONAL SERVICES 1,290.50STORM WATER UTILITY G&A OTHER CONTRACTUAL SERVICES 8,764.50 696.98WYATT, LISA HOUSING REHAB BALANCE SHEET CONTRACTS PAYABLE 696.98 14,932.36XCEL ENERGY FACILITIES MCTE G & A ELECTRIC SERVICE 24.03OPERATIONSEMERGENCY PREPAREDNESS 27,104.77PUBLIC WORKS OPS G & A ELECTRIC SERVICE 18,938.88WATER UTILITY G&A ELECTRIC SERVICE 1,990.38REILLY BUDGET ELECTRIC SERVICE 999.33SEWER UTILITY G&A ELECTRIC SERVICE 448.79STORM WATER UTILITY G&A ELECTRIC SERVICE 4,364.76PARK MAINTENANCE G & A ELECTRIC SERVICE 37.57BRICK HOUSE (1324)ELECTRIC SERVICE 54.37WW RENTAL HOUSE (1322)ELECTRIC SERVICE 450.84WESTWOOD G & A ELECTRIC SERVICE 18,472.26REC CENTER BUILDING ELECTRIC SERVICE 87,818.34 262.86YOUNGBLOOD LUMBER CO POLICE G & A BLDG/STRUCTURE SUPPLIES 262.86 200.00YOUTH FRONTIERS FACILITY ROOM RENTAL RENT REVENUE 200.00 340.64ZIP PRINTING ASSESSING G & A OFFICE SUPPLIES 340.64 Report Totals 6,616,983.96 City Council Meeting of April 3, 2017 (Item No. 4a) Title: Approval of City Disbursements Page 37 Meeting: City Council Meeting Date: April 3, 2017 Consent Agenda Item: 4b EXECUTIVE SUMMARY TITLE: Bid Tabulation: 2017 Pavement Management and Connect the Park Project (4017- 1000 & 4017-2000) RECOMMENDED ACTION: Motion to designate C&L Excavating, Inc. the lowest responsible bidder and authorize execution of a contract with the firm in the amount of $5,430,986.28 for the 2017 Pavement Management and Connect the Park Project No. 4017-1000 & 4017-2000. POLICY CONSIDERATION: Does the City Council wish to continue to implement our Pavement Management and Connect the Park program? SUMMARY: Pavement Management and Connect the Park Project Bid Tabulation A total of six (6) bids were received for this project. A summary of the bid results is as follows: CONTRACTOR BID AMOUNT C&L Excavating, Inc. $5,430,986.28 C.S. McCrossan Construction, Inc.$5,604,613.48 Northwest Asphalt, Inc.$5,799,367.84 Northdale Construction Company $5,853,963,81 Park Construction Company ** $5,871,747.15 RL Larson Excavating, Inc.$5,922,254.59 Engineer’s Estimate $5,880,132.95 **Denotes corrected amount A review of the bids indicates C&L Excavating, Inc. submitted the lowest bid. C&L Excavating, Inc. is a reputable contractor. Staff recommends that a contract be awarded to the firm in the amount of $5,430,986.28. FINANCIAL OR BUDGET CONSIDERATION: These projects are included in the City’s Capital Improvement Plan (CIP) for 2017. Funding will be provided by the following sources: Franchise fee, water utility, storm water utility, sanitary sewer, and General Obligation Bonds. Additional information on the breakdown of the funding can be found later in this report. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Prepared by: Aaron Wiesen, Project Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 4b) Page 2 Title: Bid Tab: 2017 Pavement Management and Connect the Park Projects (4017-1000 & 4017-2000) DISCUSSION BACKGROUND: Bids were received on March 21, 2017 for the 2017 Pavement Management and Connect the Park project. The 2017 construction season will be the thirteenth year of implementing the City’s Pavement Management Program and the fourth year of implementing the City’s Connect the Park sidewalk initiative. This year’s work, Projects 4017-1000 and 4017-2000, will be performed in Area 4 of the City’s eight pavement management areas. It includes work in the Sorensen and Birchwood Neighborhoods. Selection was based on street condition surveys and field evaluations to determine current conditions of the pavement, curb and gutter, and the city’s underground utilities. City staff worked together to select streets and to recommend appropriate rehabilitation techniques for inclusion in this year’s Pavement Management Project. An advertisement for bids was published in the St. Louis Park Sun-Sailor on February 23rd, 2017. In addition, plans and specifications are noticed on the City Website and are made available electronically via the internet by our vendor QuestCDN.com. Sixty one (61) contractors/vendors purchased plan sets. Funding Details Staff has analyzed the bids and determined that C&L Excavating, Inc. is a qualified contractor that can complete this work during the 2017 construction season. The low bid does not exceed the funding levels approved for these projects in the City’s 2017 CIP. Based on the low bid received, cost and funding details are as follows: 2017 CIP Low Bid Construction Cost $6,486,113.50 $5,430,986.28 Contingencies (10%) NA $543,098.63 Engineering & Administration $1,084,971.36 $712,135.87 Total $7,571,084.86 $6,686,220.78 Funding Sources Pavement Management Fund $3,311,080.00 $2,194,821.71 Watermain Fund $2,612,404.86 $2,739,338.71 Storm Sewer Fund $346,000.00 $388,742.26 Sanitary Sewer Fund $220,000.00 $353,607.50 General Obligation Bonds (Sidewalk) $1,081,600.00 $740,210.60 General Obligation Bonds (Fiber) $250,000.00 $269,500.00 Total $7,821,084.86 $6,686,220.78 Construction Timeline: Construction is anticipated to begin in late April/early May and should be completed by November 2017. Meeting: City Council Meeting Date: April 3, 2017 Consent Agenda Item: 4c EXECUTIVE SUMMARY TITLE: 2017 Alley Reconstruction – Approve Plans & Specifications and Authorize Advertisement for Bids RECOMMENDED ACTION: Motion to Adopt Resolution approving final plans and specifications, and authorizing advertisement for bids (Project No. 4017-1500). POLICY CONSIDERATION: Does the City Council wish to implement our Alley Rehabilitation program? SUMMARY: On August 1, 2016, the City Council updated the city’s Assessment Policy. The updated policy changed the assessment for reconstructing alleys from 100% assessed to benefiting property owners, to 0% assessment, with the City fully funding the projects using franchise fees. As a result staff developed a 10 year plan to reconstruct all gravel and bituminous alleyways to concrete pavement. Project 4017-1500 is the first of these projects and includes four alleys in the Lenox neighborhood approximately 1,921 feet in length. The project involves shaping the alleys to improve drainage and the construction of 10 foot wide concrete alleys. Construction is anticipated to begin in May with each alley taking between 2-3 weeks to complete. All items are expected to be completed with final restoration by November of 2017. FINANCIAL OR BUDGET CONSIDERATION: This project is included in the City’s Capital Improvement Plan (CIP) for 2017. Funding will be provided using Pavement Management (franchise fees) and storm water utility with no assessments to residents. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Resolution Location Map Prepared by: Phillip Elkin, Senior Engineering Project Manager Reviewed by: Debra Heiser, Engineering Director Approved by: Nancy Deno, Deputy City Manager/HR Director Page 2 City Council Meeting of April 3, 2017 (Item No. 4c) Title: 2017 Alley Construction – Approve Plans and Specifications and Authorize Advertisement for Bids DISCUSSION BACKGROUND: There are 21.25 miles of alleys throughout the City. These alleys are broken down into two categories, improved and unimproved. According to City policy, for an alley to be considered improved, it is constructed of concrete. 16 miles of alleys have a concrete surface and meet the minimum standard for an improved alley. 5.2 miles of these alleys are considered unimproved. Of the unimproved alleys, 2.36 miles are asphalt and 2.85 miles are gravel. On August 1, 2016, the City of St. Louis Park City Council adopted Resolution 16-094 which updated the city’s assessment policy for infrastructure improvements. The updated policy changed the assessment for reconstructing alleys from 100% assessed to benefiting property owners, to 0% assessment, with the City fully funding the project. To proactively address alleys staff developed a 10 year plan to reconstruct all unimproved alleys in the city. This is the first year for this initiative. The majority of our alleys were improved before 1980. Our oldest concrete alley was constructed in 1958. There have been 17 alley improvement projects since 1990. The life expectancy of a concrete alley is 50-70 years. This year’s project will update four sections of alleys in the Lenox neighborhood that are currently gravel. 67 homes and businesses abut the alleys and will be impacted by the project. Improvements to the alley include grading, storm sewer installation for better drainage, and an 8 inch concrete pavement. An informational meeting was held on March 16, in which 9 people were in attendance representing five homes and two businesses in the project area. Overall, the project was received well by the property owners. Financial Consideration: This project was included in the City’s Capital Improvement Plan (CIP) for 2017. Below is a summary of the estimated costs and funding sources. Estimated Cost Construction costs $414,287.00 Contingency (10%) $41,428.00 Engineering and administration (10%) $45,571.50 Total $501,286.50 Funding Sources Stormwater Utility fund $136,827.28 Pavement Management fund $364,459.22 Total $501,286.50 Proposed Schedule: The following is the proposed schedule: Open Bids May 8, 2017 City Council approves construction contract May 17, 2017 City Contract to Reconstruct Texas Avenue begins Construction complete May/ June 2017 November 2017 Page 3 City Council Meeting of April 3, 2017 (Item No. 4c) Title: 2017 Alley Construction – Approve Plans and Specifications and Authorize Advertisement for Bids RESOLUTION NO. 17- RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 4017-1500 WHEREAS, the City Council of the City of St. Louis Park accepted the report from the Project Manager related to the 2017 Alley Reconstruction - Project No. 4017-1500 on April 3, 2017; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1.The final plans and specifications to construct these improvements, as prepared under the direction of the Project Manager, or designee, are approved. 2.The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications and advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 3.The Project Manager, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. 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POLICY CONSIDERATION: Does the Council wish to support the City staff’s application to be a host site for the 2017-2018 Minnesota GreenCorps program year? SUMMARY: Minnesota GreenCorps is an environmentally focused AmeriCorps program coordinated by the Minnesota Pollution Control Agency (MPCA), which places members with organizations around the state to spend a year of service addressing critical environmental issues, while gaining experience and learning valuable job skills. Solid Waste staff has submitted an application to the MPCA to be Minnesota GreenCorps member host site. The proposed service project is primarily focused on recycling and organics recycling. City staff are working to improve traditional recycling in multi-family and public parks, as well as organics recycling in our residential collection program. A Minnesota GreenCorps member would provide critical assistance to this effort, particularly through outreach and education to multi- family residents and parks users, which staff have thus far been unable to do. FINANCIAL OR BUDGET CONSIDERATION: The MPCA provides GreenCorps members with a stipend and educational award. The only cost to the City would be $500 for additional training during the member’s service period. VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. SUPPORTING DOCUMENTS: Resolution Prepared by: Emily Barker, Solid Waste Program Specialist Reviewed by: Scott Merkley, Public Works Services Manager Cynthia S. Walsh, Director of Operations & Recreation Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 4d) Page 2 Title: 2017-2018 Minnesota GreenCorps Host Site Application Resolution RESOLUTION NO. 17-____ RESOLUTION SUPPORTING CITY OF ST. LOUIS PARK BECOMING A 2017-2018 MINNESOTA GREENCORPS MEMBER HOST SITE WHEREAS, the City of St. Louis Park (City) has applied to host an AmeriCorps member from the Minnesota GreenCorps, a program of the Minnesota Pollution Control Agency (MPCA), for the 2017-2018 program year; and WHEREAS, the MPCA requires a City Council resolution in support of the GreenCorps host site application, indicating the organization’s commitment to host a Minnesota GreenCorps member; and WHEREAS, if the MPCA selects the City to host a Minnesota GreenCorps member, the City is committed to implementing the proposed project as described in the host site application, and in accordance with pre-scoped position description; and WHEREAS, the MPCA requires that the City enter into a host site agreement with the MPCA that identifies the terms, conditions, roles and responsibilities; and WHEREAS, the proposed Minnesota GreenCorps member position for the City is to include solid waste duties related to multi-family recycling, the city’s organics recycling program, and parks recycling; THEREFORE, BE IT RESOLVED that the City of St. Louis Park hereby agrees to enter into and sign a host site agreement with the MPCA to carry out the member activities specified therein and to comply with all of the terms, conditions, and matching provisions of the host site agreement and authorizes and directs the City to sign the grant agreement on its behalf. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: April 3, 2017 Consent Agenda Item: 4e EXECUTIVE SUMMARY TITLE: Fund Equity Transfers and Interfund Loan RECOMMENDED ACTION: Motion to Adopt Resolution authorizing fund equity transfers and Adopt Resolution authorizing interfund loan. POLICY CONSIDERATION: •Does the City Council concur with the staff recommendation regarding the level of fund balance in the General Fund and the proposed equity transfers to the Pavement Management Fund, Employee Benefits Fund and Development Fund? •Does the Council concur with authorizing a short-term interfund loan to cover potential cash flow needs in the Water Fund? SUMMARY: This report includes information on the projected level of fund balance in the General Fund and proposed transfers between funds for the year ending December 31, 2016. A proposed interfund loan between utility funds is also discussed. The need for transfers or interfund loans between funds is analyzed each year and information is forwarded to Council for approval prior to the audit. Transferring out excess fund balance to other funds ensures that funds align with the City’s fund balance policy and Long Range Financial Management Plan and provides appropriate funding for one-time expenditures with one-time revenue. Interfund loans between utility funds are a common occurrence given fluctuations and timing in capital projects from year to year. The City has routinely made equity transfers from the General Fund in the past, as well as occasional interfund loans between utility funds. FINANCIAL OR BUDGET CONSIDERATION: The proposed transfers and interfund loan will direct resources to funds where needed and help to attain long-term financial sustainability. VISION CONSIDERATION: All Vision areas are taken into consideration. SUPPORTING DOCUMENTS: Discussion Resolutions Prepared by: Darla Monson, Senior Accountant Reviewed by: Tim Simon, Chief Financial Officer Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 4e) Page 2 Title: Fund Equity Transfers and Interfund Loan DISCUSSION BACKGROUND: At the end of each calendar year, funds are analyzed along with the Long Range Financial Management Plan to determine if transfers should be recommended or interfund loans may be necessary to meet fund balance policy requirements and to assist with long-term sustainability of other funds. PRESENT CONSIDERATIONS: Equity Transfers As per the December 31, 2015 Comprehensive Annual Financial Report (CAFR), the unassigned fund balance in the General Fund was $15,242,009, which was equal to 44.7% of the 2016 budgeted expenditures. The City’s Fund Balance Policy states that the City will strive to maintain an unassigned fund balance in the General Fund that is within a range of 40% to 50% of the following year’s budgeted expenditures with a target of 45%, and that any excess amount can be transferred to other funds, primarily for one-time expenditures. The City’s policy follows the Office of the State Auditor’s recommended fund balance guidelines and aligns with that of AAA rated cities. Staff anticipates that the unassigned fund balance in the General Fund for the year ending December 31, 2016 will increase to approximately 50% of the 2017 budgeted expenditures. As approved previously, we issued bonds for a portion of the 2016 indoor and outdoor recreation projects. As part of the project budget, a transfer of $679,000 was planned from the General Fund. Since we received a premium of $171,000 on the bond sale, we will reduce the transfer to $508,000. After this transfer, approximately $1.365 million will be available to transfer to other funds to maintain the 45% targeted reserve of the subsequent year’s budgeted expenditures. After discussions and review of the most current Long Range Financial Management Plan, Staff is recommending a transfer of $450,000 to the Pavement Management Fund, $200,000 to the Employee Benefits Fund, and $715,000 to the Development Fund. With the recommended transfers to these funds, the unassigned fund balance within the General Fund for the year ending December 31, 2016 is projected to be approximately 45% of the 2017 budgeted expenditures. Pavement Management Fund – Transfer in of $450,000: The Pavement Management Fund provides funding for pavement rehabilitation projects within the City. The primary funding source for Pavement Management is gas and electric franchise fees. With the expansion of the Pavement Management program and the number of projects, an equity transfer of $450,000 from the General Fund to the Pavement Management Fund is proposed in 2016. This transfer should help to stabilize the fund for the next 10 years. Employee Benefits Fund – Transfer in of $200,000: The Employee Benefits Fund covers personnel related costs such as workers compensation, tuition reimbursement, unemployment, retirement flex leave payouts, wellness and other employee initiatives. This fund began receiving a property tax allocation in 2012, as it did not previously have a dedicated funding source and relied on periodic transfers from the General Fund. A transfer of $200,000 is recommended in 2016 to plan for anticipated future retirement payouts. City Council Meeting of April 3, 2017 (Item No. 4e) Page 3 Title: Fund Equity Transfers and Interfund Loan Development Fund – Transfer in of $715,000: The Development Fund provides a source of financing that can be used for a wide range of public and private development and redevelopment activities with the City. A cash contribution for SWLRT will be needed beginning in 2018. An equity transfer in the amount of $715,000 from the General Fund to the Development Fund is recommended for this project. The amount will be assigned fund balance in the Development Fund for SWLRT. Interfund Loan Previous utility rate studies have indicated that the Water Fund would need to increase rates and also issue debt in order to fund all planned capital improvement projects over the next 10 years. In order to cover a potential cash deficit, which happens from time to time, in the Water Fund at December 31, 2016, staff is recommending that an interfund loan resolution be adopted. The Solid Waste Utility Fund will have sufficient cash available for this proposed interfund loan. Staff plans to discuss the need to issue utility revenue bonds in 2017 for a number of projects. As with our other interfund loans, the Water Utility will repay the loan with 4% interest to the Solid Waste Utility Fund when sufficient resources are available. Fund Maximum Loan Water Utility $500,000 City Council Meeting of April 3, 2017 (Item No. 4e) Page 4 Title: Fund Equity Transfers and Interfund Loan RESOLUTION NO. 17-____ RESOLUTION AUTHORIZING FUND EQUITY TRANSFERS WHEREAS, the City of St. Louis Park has created various special purpose funds; and WHEREAS, some of those funds rely on transfers from other funds for their continued operation; NOW, THEREFORE, BE IT RESOLVED, by the St. Louis Park City Council: Approval is hereby given to the Chief Financial Officer to transfer the following sums of money as of the year ending December 31, 2016 from the General Fund to the Pavement Management Fund, Employee Benefits Fund, and Development Fund as shown. Transferring Fund Receiving Fund Amount General Fund Pavement Management Fund $ 450,000 General Fund Employee Benefits Fund 200,000 General Fund Development Fund 715,000 Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 4e) Page 5 Title: Fund Equity Transfers and Interfund Loan RESOLUTION NO. 17-____ RESOLUTION AUTHORIZING AN INTERFUND LOAN WHEREAS, the City of St. Louis Park has created various special purpose funds; and WHEREAS, some of those funds may at times run a short term deficit and require an interfund loan; NOW THEREFORE BE IT RESOLVED by the City of St. Louis Park City Council: 1. The following interfund loan is approved from the Solid Waste Utility Fund to the Water Utility Fund as needed: Loaning Fund Borrowing Fund Maximum Loan Solid Waste Utility Water Utility $500,000 2. Such loan is to be repaid with 4% interest when sufficient resources are available. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk Meeting: City Council Meeting Date: April 3, 2017 Consent Agenda Item: 4f OFFICIAL MINUTES OF DECEMBER 22, 2016 BOARD OF ZONING APPEALS CITY OF ST. LOUIS PARK The St. Louis Park Board of Zoning Appeals conducted a meeting on December 22, 2016 at St. Louis Park City Hall, 5005 Minnetonka Boulevard, St. Louis Park, Minnesota – Council Chambers. Members Present: Susan Bloyer, James Gainsley, Henry Solmer Members Absent: Justin Kaufman, Paul Roberts Staff Present: Gary Morrison, Assistant Zoning Administrator 1. Call to Order – Roll Call The meeting was called to order at 6:00 p.m. Commissioner Gainsley served as chair. 2. Approval of Minutes of November 29, 2016 Commissioner Solmer made a motion recommending approval of the minutes of November 29, 2016. The motion passed on a vote of 3-0. 3. CONSENT AGENDA: None 4. PUBLIC HEARINGS A. Variance: Side and rear yards Location: 3951 Quentin Avenue South Applicant: Kim Erickson Case No.: 16-43-VAR Gary Morrison, Assistant Zoning Administrator, presented the staff report. He stated that the applicant, Kim Erickson, has requested a 20.7 foot variance to the required 25 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard to construct an addition to the home and garage. The purpose of the addition is to expand the kitchen and attached garage. Mr. Morrison discussed existing conditions of the property. He noted that it is a corner lot. He reviewed R-2 District standards comparison. Mr. Morrison reviewed the remodel proposal. He presented the property survey with proposed addition. Mr. Morrison discussed the property being a corner lot and in this case the front of the house does not face the front yard. The front yard is along Vallacher because it is the shorter of the two property lines. He explained by code the Vallacher property line is the front lot line and thereby the front yard. He indicated the property lot lines, setbacks and City Council Meeting of April 3, 2017 (Item No. 4f) Page 2 Title: Board of Zoning Appeals Meeting Minutes of December 22, 2016 buildable area. He said the house currently encroaches into the rear yard. It’s a legally non-conforming situation which can continue to exist but cannot be expanded upon without a variance. Mr. Morrison presented the floor plan of the existing home. He presented the proposed remodel area. The goal of the kitchen remodel is to make it more useable. The garage addition would remain a one car garage with more space for lawn equipment, trash cans and snowblower. Mr. Morrison reviewed the staff analysis of each variance criteria. Staff recommendation is for denial. He said there are criteria staff could agree with but staff looked at the fact that there are options available and that the side yard variance does infringe on the open space of the neighbor’s property. Commissioner Bloyer asked about the buildable area for the detached garage. Mr. Morrison responded that the drawing presented was a little misleading because detached garages work under a different set of rules. He explained those rules. Commissioner Bloyer asked about minimum side yard, interior side. She asked for the current setback. Mr. Morrison showed the side yard setbacks, adding that a wall would continue to maintain the 5.4 setback. Commissioner Gainsley commented that options have been given to the applicant which would not require a variance. He said there is no hardship. Mr. Morrison said the applicant can speak to it but staff heard from the applicant hardship is due to irregular shaped lot. Primarily the reason the applicant chose this design for the remodel is due to the small kitchen. Commissioner Gainsley opened the public hearing. Kim Erickson, applicant, said she has lived in the home 15 years. The hardship is due to the small kitchen they are not able to eat in the kitchen. Most of the time they eat their meals sitting on the sofa in the living room. The porch is a three season porch and they’ve been able to eat in the porch only two months of the year. Ms. Erickson said a standard size single car garage has about 288 sq. ft. She said for whatever reason her garage was built 4 ft. shorter with 223 sq. ft. Once trash cans, lawnmower, snowblower, grill, etc., are in the garage there is not room for a car. She said she wanted to make her garage bigger without losing her backyard. Ms. Erickson said she appreciates the city suggesting options for a two car garage but then she wouldn’t have a backyard. She wouldn’t even be able to see the backyard. She would lose garden and if grandchildren were to play back there she wouldn’t even be able to see them. Ms. Erickson explained that in bumping out the area from the porch she is trying basically to get the fridge in line with the counters. She distributed photographs to the board. She distributed two letters to the board in support of the variance from Carol Olson, 3961 City Council Meeting of April 3, 2017 (Item No. 4f) Page 3 Title: Board of Zoning Appeals Meeting Minutes of December 22, 2016 Quentin, and Cameron Stromme, 4921 Vallacher. Ms. Erickson stated that she wants the size of a single car garage and she is willing to scale that back so that there would be 5 feet to appear like a side yard setback. Commissioner Gainsley asked if Ms. Erickson designed the house. Ms. Erickson said it was built in 1947 and she doesn’t know who the builder was. There have been three previous owners. Commissioner Solmer asked how many bedrooms the home has. Ms. Erickson responded it is a 3-bedroom house. She said the bedrooms are all on the Vallacher side of the house. Shawn Nelson, New Spaces, contractor for the applicant, said they looked at various design proposals to meet their needs. He believes the plan meets the zoning intent as well as the goals of the Comprehensive Plan. He spoke about the very irregularly shaped lot. He spoke about the side yard. He said the applicant is willing to redesign that side of the garage to be at the 5 ft. setback which meets the intent of zoning regulations to have a minimum of 10 ft. between adjacent properties. He said doing the attached garage in that way does allow for open space behind the property, which is their backyard. Mr. Nelson said the kitchen proposal would provide the space needed to provide seating in the kitchen. He said the refrigerator is in their living room now. They are looking for a kitchen that would meet their basic needs. The addition doesn’t encroach any further on the neighbor’s property. Mr. Nelson said the minimum normally between two buildings is 10 ft. They have greater than that. If it was considered rear yard to side yard there would be a minimum of 30 ft. Where it is added on there is in excess of 30 ft. of open space behind that because of how their building extends. They are meeting the intent of the zoning regulations. It is consistent with the character of the community. He said the proposal does not negatively impact neighbors or the neighborhood in any way. Mr. Nelson spoke about attached versus detached garage during cold weather. It isn’t simply an economic decision. There are considerations like safety, security and less shoveling. He said the reality with a two car garage option is that almost the entire rear yard would be paved over increasing amount of impervious surface on the lot. The single car garage would be beneficial as well as consistent with the intent of the zoning code. Commissioner Gainsley said the city and state have developed guidelines for pervious and impervious surfaces. He asked if there is any concern about square feet of impervious surface. Mr. Nelson said he isn’t concerned about impervious for the plan they’ve proposed but said he is concerned about a two car detached garage. Commissioner Solmer asked how many cars are routinely kept at the residence. Ms. Erickson said currently they have three cars. City Council Meeting of April 3, 2017 (Item No. 4f) Page 4 Title: Board of Zoning Appeals Meeting Minutes of December 22, 2016 Commissioner Solmer asked if there is no parking on Quentin. Ms. Erickson responded that is correct during snow emergency. Quentin is one of the main streets plowed regularly. She said three cars can squeeze in the drive if they are parked right up to the garage door. Which means they can’t remove their snowblower easily. Commissioner Gainsley closed public hearing. Commissioner Bloyer said the hardship is the shape of the lot. Besides the fact of reducing visibility and reducing their own rear yard with a detached garage it would create an incentive for small children to play in the neighbor’s back yard rather than their own legal backyard. She asked why anyone would play behind the garage. A storage shed on the Vallacher side wouldn’t be appreciated by the neighbor. Commissioner Bloyer stated she thinks there is a hardship that warrants giving a variance. Commissioner Solmer said he could see approving the 2 ft. setback along the side by porch for usable space because it’s next to neighbor’s backyard, not their living space. But the 5 ft. setback proposed for the garage makes it directly closer to the windows on the neighbor’s house and cuts off their light. Commissioner Solmer commented that as noted by applicant, parking is an issue. The city tries to promote two car garages. There is no way this one car garage can be expanded into a two car garage. There is no perfect solution given the shape of the lot. He said it is possible to put in a generous sized two car garage without a variance. Commissioner Solmer said he could see expanding the existing kitchen but he has trouble with the garage proposal. It’s already non-conforming and a garage expansion would make it worse for the neighbors. He said the present neighbor may not object but of course they won’t be there forever. Commissioner Gainsley said he agreed with Commissioner Solmer and parts of Commissioner Bloyer’s reasoning. He said he is reluctant to give variances where there are viable options which could mostly serve the applicant’s need and meet the city’s requirements. He said he sees the need from the applicant’s point of view but is not sure he sees it from the city’s point of view. He added that variances aren’t really necessary when other options exist. Commissioner Solmer said he agreed. Commissioner Gainsley made a motion to adopt a resolution denying an application for a 20.7 foot variance to the required 25.0 foot rear yard and a 2.0 foot variance to the required 7.4 foot side yard required for property located at 3951 Quentin Ave. S. The motion passed on a vote of 2-1 (Bloyer opposed). Mr. Morrison read the statement regarding appeal to the City Council. The 10-day appeal period ends on January 3, 2017. 5. Unfinished Business 6. New Business City Council Meeting of April 3, 2017 (Item No. 4f) Page 5 Title: Board of Zoning Appeals Meeting Minutes of December 22, 2016 A. 2016 Annual Report Mr. Morrison said he would add this evening’s variance case to the annual report and email the revised version to the board. Commissioner Bloyer noted a minor correction to be made on the 3338 Library Lane report. Commissioner Gainsley made a motion to accept the report as amended. The motion passed on a vote of 3-0. 7. Communications 8. Adjournment The meeting was adjourned at 6:50 p.m. Respectfully submitted, Nancy Sells Recording Secretary Meeting: City Council Meeting Date: April 3, 2017 Consent Agenda Item: 4g OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA FEBRUARY 1, 2017 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Torrey Kanne, Richard Person, Carl Robertson, Joe Tatalovich, Ethan Rickert (youth member) MEMBERS ABSENT: Claudia Johnston-Madison, Lisa Peilen STAFF PRESENT: Jennifer Monson, Gary Morrison, Sean Walther 1. Call to Order – Roll Call Vice Chair Robertson called the meeting to order. 2. Approval of Minutes of January 18, 2017 Commissioner Person made a motion to approve the minutes of January 18, 2017. Commissioner Carper seconded the motion, and the motion passed on a vote of 5-0. 3. Public Hearings A. Preliminary and Final Plat and Preliminary and Final PUD The Elmwood Redevelopment Location: 5605 36th Street W. Applicant: 36th Street LLC Case Nos.: 16-47-S and 16-48-PUD Jennifer Monson, Planner, presented the staff report. The applicant proposes to demolish the existing building and construct a 6-story, mixed-use building with 85 residential units, 20% of which will be affordable at 60% area median income, 4,400 square feet of commercial space, and 196 parking stalls. Ms. Monson discussed the preliminary and final plat. She noted that the applicant has requested to vacate the alley that lies between the south property line and the Burlington Coat Factory parcel. Staff supports vacating the northern eight feet of the alley. Ms. Monson presented the zoning analysis for the PUD request. Ms. Monson spoke about the traffic study. She said normally a study is not done for a project of this size but due to the increase in density they wanted to see how a development for ages 55 + compares to a market rate development. She said the study found that in the afternoon peak, a 70-unit senior housing development generates the City Council Meeting of April 3, 2017 (Item No. 4g) Page 2 Title: Planning Commission Meeting Minutes of February 1, 2017 same amount of traffic as a 50-unit market rate housing development. Furthermore, the peak hour traffic generation is about the same as the existing American Legion and commercial office space. Ms. Monson discussed landscaping. She explained that the project does not meet the number of tree and shrub plantings required by the city, so the plan provides alternative landscaping measures in order to meet the landscaping ordinance. These measures include outdoor fireplaces, pergola structures, outdoor space on the roof and public art. Ms. Monson discussed the Designed Outdoor Recreation Area (DORA). The plan exceeds the City’s minimum 12% DORA requirements and provides approximately 21.6% of the project. Ms. Monson stated that a neighborhood meeting was held on November 29, 2016. Concerns included parking and compliance with zoning code regarding building façade. Comments were also expressed about height. Concerns were lessened when it was determined that the proposed building was only 10 feet higher than Hoigaard Village across the street. Commissioner Carper asked if there would be a rain garden or underground storage. Ms. Monson said the site is under one acre so they are not required to do any on-site stormwater retention. They are reducing the amount of impervious surface to about 72%. She added that the applicant will be paying for a portion of the Hoigaard Village pond which the city constructed. Commissioner Carper commented on the shadow study. Ms. Monson explained that the ordinance allows up to 50% of the building wall to be covered for up to two hours a day between the hours of 9 a.m. and 3 p.m. for up to 60 days. The applicant supplemented their original shadow study to show that it meets that requirement. The Hoigaard Village Harmony Vista south building wall will never be shadowed more than 50% during the hours of 9 a.m. and 3 p.m. by The Elmwood building. Commissioner Carper asked about pets, community garden, electric charging stations and recycling of demolition materials. Commissioner Kanne spoke about alternative landscaping measures being used to help meet the intent of the landscaping ordinance. She spoke about outdoor structures aging, and being less desirable than trees. Ms. Monson said the zoning ordinance requires one tree per unit which would be 85 trees for this site. She said there isn’t enough room for 85 trees with this development. Staff looks at the cost of all components of DORA and amenities to see if that is approximately the same as what they would be required to pay for trees and planting. They found that it is similar. She said as regards aging of pergolas, outdoor fireplaces, etc., they will have to keep up with the property maintenance so it looks and remains functional for the life of the building. Commissioner Tatalovich asked for more information about the alley. City Council Meeting of April 3, 2017 (Item No. 4g) Page 3 Title: Planning Commission Meeting Minutes of February 1, 2017 Ms. Monson said there is currently an unused platted alley between the Burlington site and the Elmwood site. The southern 8 feet of the alley is planted with trees. The city supports vacating the northern half of the alley. Don Kasbohm, 36th Street LLC, said the building will be marketed as a 55+ building. He noted that one person signing a lease for a unit must be 55+. Dean Dovolis, DJR Architecture, spoke about the design and landscaping. He said the building has the capacity for expansion of retail on street level. Scott England, DJR Architecture, said the DORA is extensive. He said there is some potential on the north side to do a small, narrow rain garden. He spoke about south side DORA which could be available for residents to garden. He spoke about recycling measures within the building. Mr. England said the materials used for outdoor hardscape amenities will be very durable, long lasting pre-conditioned aluminum. He said they will be recycling existing materials and construction debris. Commissioner Kanne said she thought some landscaping could be shorter, flowering trees with width to try to get the tree number back up. Maybe there could be less shrubs and more flowering trees. Commissioner Kanne commented that many 55+ people are working and that should be considered in the traffic study. She said many 55+ tenants may be moving back to St. Louis Park to be closer to their children and grandchildren. She asked if there were open places for grandparents to watch children during the day. She said such open areas would be a selling point. Mr. England replied that there are parks in the neighborhood. He spoke about the hardscape areas of the DORA which includes grass, raised planters and some trees. Mr. Dovolis spoke about the availability of SWLRT transit close by for the development residents. Commissioner Person and Mr. Kasbohm discussed the 60% area median income and how it relates to the 55 + population. Mr. England stated that electric stations for cars will be available. Commissioner Robertson asked about flexibility to convert units to condominiums. Mr. England said the physical structure is set up in such a way that units could be converted. Mr. Kasbohm added that his intent is not to convert to condominiums. He said he is a long-term holder of apartment buildings in good locations. Commissioner Rickert and Mr. England spoke about the haul route for construction materials. City Council Meeting of April 3, 2017 (Item No. 4g) Page 4 Title: Planning Commission Meeting Minutes of February 1, 2017 Vice Chair Robertson opened the public hearing. He closed the public hearing as no one was present wishing to speak. Commissioner Carper stated he liked the project design. He commented on the variety of landscaping, adding that more trees could be added as recommended. He said he was very much in favor of the project. Commissioner Kanne spoke about the emphasis on children and the elderly in the city and she really likes that part of the proposal. She commented on the street needing a facelift and she likes having new life and landscaping added to that area. She said overall she finds that it is a really good project. Vice Chair Robertson said the design and amenities are top notch. He said he does have an issue with the project as the area is guided as Mixed Use in the Comprehensive Plan. He said it isn’t really a mixed-use project. He said he brought this up at the Commission study session. He said when he looks at the designation of mixed-use this project is too short on commercial on the lower level. He said it is a strong street and he’d like to keep the commercial strength of it at the street level. He said he can’t get over that hurdle. Mr. Dovolis said they designed the first floor to be flexible so that as the street evolves more commercial intensive the building could adapt with it. It is sized for the present situation. But over time the commercial mixed-use could be strengthened. Vice Chair Robertson said that is a step in the right direction but he’d prefer to see the commercial aspect emphasized at this stage rather than later. Mr. Kasbohm spoke about the difficulty of the commercial market, including commercial at Hoigaard Village and Excelsior & Grand. He said he believes in the location and creating a destination. Commissioner Carper made a motion to recommend approval of the preliminary and final plat. Commissioner Kanne seconded the motion, and the motion passed on a vote of 5-0. Commissioner Carper made a motion to recommend approval of the preliminary and final planned unit development. Commissioner Person seconded the motion, and the motion passed on a vote of 4-1 (Robertson opposed). B. Zoning Text Amendment Dwelling Units as Accessory Use to Religious Institutions Applicant: Tracy Schultz, Thai Buddhist Center of Minnesota Case No.: 17-01-ZA Gary Morrison, Assistant Zoning Administrator, presented the staff report. He explained that the applicant purchased the former church property at 2544 State Highway 100. The applicant is requesting an amendment to the Zoning Ordinance to allow up to 15 people to live at a religious institution in the R-1 Single-Family Residence Zoning District. Mr. Morrison noted that if the zoning code is amended, staff has recommended the regulations apply to all residential zoning districts. City Council Meeting of April 3, 2017 (Item No. 4g) Page 5 Title: Planning Commission Meeting Minutes of February 1, 2017 Mr. Morrison reviewed the applicant’s intent to renovate the building into a Thai Buddhist Temple that will serve as a place of worship and meditation. He explained the tradition to have monks living at the temple for varying lengths of time. He reviewed zoning regulations for R-1 Single Family Residential District. He reviewed current conditions for religious institutions in Residence Districts by Conditional Use Permit. He reviewed proposed provisions for accessory dwelling units or living quarters affiliated with a Religious Institution. Commissioner Robertson asked how the 15 person cap was determined, commenting that certain properties were large enough to accommodate more than 15. Mr. Morrison responded there is a little bit of flexibility in that number. The applicant is requesting up to 15. When staff calculates the density for this property it is just over 15 dwelling units. Looking at potential uses in the future staff is comfortable with this number. Sean Walther, Planning and Zoning Administrator, added that this is relatively new for the city. He said the cap of 15 people seems appropriate. The principal use of the property should remain the religious institution, and the dwelling units remain an accessory use. Allowing too many people could change that balance. Commissioner Carper asked about other religious institutions in St. Louis Park that have clergy living on site. Mr. Morrison spoke about two parishes with clergy living on site. He also mentioned the Yeshiva of Mpls. boy’s high school and dormitory. Tracy Schultz, applicant, and Yin Srichoochat board director Wat Thai of Minnesota, introduced themselves. Commissioner Person asked if the average occupancy would be less than 15. Ms. Srichoochat said normally there are about five monks living on site. Vice Chair Robertson opened the public hearing. Sharon Lehrman, 2610 Vernon Ave. S., said she is thrilled to welcome their new neighbors. She asked about any new structures on the site to house monks. Mr. Morrison said if the zoning text amendment is adopted the applicant will be submitting a conditional use permit. Detailed drawings would be available at that time. He said he understood plans were currently being drawn up and would be presented at a neighborhood meeting. Ms. Schultz said currently there are no plans to build an accessory structure. She discussed the community garden and said it is their intention to work with the neighborhood to retain some of that. City Council Meeting of April 3, 2017 (Item No. 4g) Page 6 Title: Planning Commission Meeting Minutes of February 1, 2017 Amy McTavish, 2624 Yosemite Ave. S., said the garden plots were plowed away last year. Mr. Walther stated that the city’s Natural Resources Coordinator, Jim Vaughan, will coordinate with the new owners on replacing the garden plots. Vice Chair Robertson closed the public hearing. He said the proposal works very well and strengthens the neighborhood. Commissioner Person spoke about the interior of the building. He said he is very much in favor of the proposal. Commissioner Kanne said that she is very pleased with the proposal. Commissioner Person made a motion to recommend approval of the zoning ordinance amendment pertaining to Religious Institutions. Commissioner Kanne seconded the motion, and the motion passed on a vote of 5-0. 4. Other Business: None 5. Communications Mr. Walther reminded commissioners about the February 27 Boards and Commissions annual meeting. Mr. Walther spoke about the Vision 3.0 process. He provided information about the upcoming Facilitator Training and the first Town Hall meeting. 6. Adjournment The meeting was adjourned at 7:25 p.m. STUDY SESSION NOTES Commissioners Present: Carl Robertson, Lynne Carper, Torrey Kanne, Joe Tatalovich, Ethan Rickert Staff Present: Sean Walther, Jack Sullivan, Jennifer Monson Others Present: Heather Kienitz, SEH PLACE Project Team: Chris Velasco, Stuart Krahn, Alex Monarez, Elizabeth Bowling, Alice Hiniker Traffic Study Review (Jack Sullivan) Traffic Study Jack Sullivan reviewed the traffic studies that have been completed for W 36th Street and Wooddale Avenue. Mr. Sullivan presented four options that were identified to remedy any traffic concerns in the area. The best option to fix traffic issues in the area is to widen the Wooddale Ave bridge over Hwy 7 to better accommodate pedestrians and bicycles. The bridge widening City Council Meeting of April 3, 2017 (Item No. 4g) Page 7 Title: Planning Commission Meeting Minutes of February 1, 2017 project will be completed as part of the SWLRT project, and signalized intersections at the on and off ramps will be installed. A discussion of Level of Service (LOS) occurred. The city’s policy is to maintain an overall LOS Level D. The PLACE development provides LOS D on opening day 2020, and continues to operate at LOS D in 2030 and 2040. A summary of the evolution of PLACE’s site plan was presented. The original project was all located on the north side of the SWLRT line and the traffic numbers did not work. The current proposal splits the site north and south of the SWLRT line, and the project maintains an acceptable LOS. Mobility Plan Review Chris Velasco representing PLACE presented the non-profit’s mission of creating great places and transforming communities, and how they plan to accomplish that mission in St. Louis Park by providing a transit oriented development. The goal is to have people live and work on site so they do not have to rely on vehicle, but can use alternate transportation. The mobility plan includes car free living, on site job opportunities, car shares, bike shares, a stipend for car free living, and a local shuttle service until LRT opens. A discussion occurred on the normal factors a traffic study takes into consideration. Heather mentioned the traffic study did account for proximity to transit and shared uses, but did not include discounts for the additional mobility plan elements. These mobility plan elements reduce the traffic impact PLACE has on area traffic. Parking Study PLACE is providing significantly less parking than is normally required for development in St. Louis Park. Discussions included a summary of parking analysis done by city staff and an independent parking analysis completed by Walker Parking Consultants. St. Louis Park’s standard parking requirements do not allow for discounts for proximity to a highly reliable transit system like LRT. The city staff and consulting firm analysis show that adequate parking is being provided by PLACE. However, since this is a large change in what is normally required in the city, a proof of parking plan will be required. The city will need to manage/regulate parking around LRT stations regardless of PLACE. The study session was adjourned at 9:00 p.m. Respectfully submitted, Nancy Sells Recording Secretary Meeting: City Council Meeting Date: April 3, 2017 Action Agenda Item: 8a EXECUTIVE SUMMARY TITLE: Carpenter Park Regional Stormwater Improvement RECOMMENDED ACTION: •Motion to Adopt Resolution granting a Conditional Use Permit (CUP) for the City of St. Louis Park allowing the excavation of 6,000 cubic yards of material to construct an underground stormwater detention system at 5005 Minnetonka Blvd, subject to conditions. •Motion to Adopt Resolution approving final plans and specifications, and authorizing advertisement for bids (Project No. 4014-4001). POLICY CONSIDERATION: Does the CUP request meet the criteria of the Zoning Ordinance? Does the City Council wish to implement the stormwater improvement project? SUMMARY: The City of St. Louis Park is requesting a conditional use permit to construct an underground stormwater detention vault at the southwest corner of Carpenter Park. As part of this project, the Engineering Department is collaborating with the Operations and Recreation Department which proposes to construct a skate park that is approximately 6,000 square feet in area over top of the stormwater detention vault. The underground stormwater detention vault will provide stormwater treatment and rate control to a 42-acre sub-watershed which currently drains untreated water to the basin in Bass Lake Preserve. This detention facility will improve the water quality of the runoff that discharges to Bass Lake Preserve. In addition, the stormwater treatment credits from this project will be applied to the future redevelopment project located at the EDA/ SWLRT Park and Ride Location near the Beltline Station. Finally, this a historically flood prone area, and improvement will help the usability and drainage of the existing play fields in Carpenter Park. The proposed project also relocates a city skate park which was removed from The Rec Center to make room for a new recreation outdoor center (The ROC). City Council has already given direction that the skate park should be relocated to Carpenter Park. FINANCIAL OR BUDGET CONSIDERATION: Not applicable for the Conditional Use Permit. The construction of this regional stormwater treatment facility is included in the 2017 CIP. Funding will be provided by storm water utility and Environmental Response Fund (ERF) award from Hennepin County. Additional details are in the discussion section of this report. VISION CONSIDERATION: St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. SUPPORTING DOCUMENTS: Discussion Resolutions Official Planning Commission Meeting Minutes Development Plans Prepared by: Jennifer Monson, Planner; Phillip Elkin, Sr Engineering Project Manager Reviewed by: Michele Schnitker, Deputy CD Director; Debra Heiser, Engineering Director; Sean Walther, Planning & Zoning Supervisor Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 8a) Page 2 Title: Carpenter Park Regional Stormwater Improvement DISCUSSION BACKGROUND: The proposed project is to construct an underground stormwater vault for the purpose of detaining and filtering stormwater. The proposed system is located at the southwest corner of Carpenter Park, and requires the excavation of approximately 6,000 cubic yards of material from the site. The project will disturb approximately 1 acre of the park. The Engineering Department is coordinating with the Operations and Recreation Department to relocate the city Skate Park as part of the project. Because the stormwater system is below ground, the city proposes constructing the skate park on top of the stormwater system. The skate park will be poured in place concrete, with no moveable parts. There are no lights, signage, or additional parking proposed or required for the project. The regional stormwater improvement is comprised of an upstream sub-surface stormwater treatment facility for a 42 acre watershed which is projected to remove 27.6 pounds of total phosphorus from the watershed annually. This regional stormwater improvement would offset the stormwater treatment requirements of the future mixed used development on a city-owned EDA site near the Beltline station of the Southwest Light Rail Transit (SWLRT) project. Previous engineering studies by the city have found that it is infeasible to treat stormwater at this location or downstream due to high groundwater and contaminated soils. The concept application was submitted to the Minnehaha Creek Watershed District (MCWD) for review and modeled an 80% impervious build out scenario of the EDA site to demonstrate that the water quality impacts would be mitigated by the Carpenter Park stormwater treatment and still result in a net reduction in the sediment and nutrient load to the basin in Bass Lake Preserve. The MCWD Board of Managers unanimously approved resolution 17-027, accepting the stormwater treatment credit at their March 23, 2017 regular meeting. [Remainder of page left blank intentionally] City Council Meeting of April 3, 2017 (Item No. 8a) Page 3 Title: Carpenter Park Regional Stormwater Improvement Location: Zoning Analysis: Comprehensive Plan: PRK Parks and Open Space Zoning District(s): POS Parks and Open Space Neighborhood: Triangle Neighborhood Existing Park Conditions: The existing storm sewer extends from Minnetonka Boulevard at the northern boundary of Carpenter Park, to the frontage road south of Carpenter Park, collecting water from a 42.2-acre drainage area (see attached Drainage Map). Stormwater from this drainage area flows into a central discharge point located just south of the pedestrian bridge. It then continues east to Ottawa Avenue before crossing Highway 7. No phosphorus or sediment removal is provided prior to the water being discharged from the sub-watershed. During large storm events, flooding occurs within the City Hall parking lot, in Carpenter Park, and along Raleigh Avenue. Conditional Use Permit for Excavating: A conditional use permit is required to import or export more than 400 cubic yards of soil. The proposed plan requires the excavation of approximately 6,000 cubic yards of soil. It is anticipated that it will take approximately 600 trucks to remove the material. Primary haul routes include CSAH 25 Frontage Road and CSAH 25. City Council Meeting of April 3, 2017 (Item No. 8a) Page 4 Title: Carpenter Park Regional Stormwater Improvement Construction Hours: City Ordinance allows construction to occur Monday through Friday 7 a.m. to 10 p.m. and is allowed on weekends from 9 a.m. to 10 p.m. However, the Engineering Department proposes to limit construction to Monday through Friday from 7 a.m. to 8 p.m. unless special circumstances require otherwise. Construction for the stormwater system is proposed to begin in June with a late August completion date. The skate park is scheduled to begin upon completion of the underground stormwater facility. Site Plan: The proposed underground stormwater detention system and skate park will be located in the southwest corner of Carpenter Park. Landscaping: City Code requires significant trees removed from public land to be replaced in at a one-to-one caliper inch ratio. The stormwater and skate park would require five significant trees be removed from the park, for a total of 50 caliper inches. The applicant is proposing to plant 20 2.5 inch caliper replacement trees to the site. The trees will be located along the multi-use path running through Carpenter Park. The tree species include: American Linden, Boulevard Linden, Chokecherry, Hackberry, Honey Locust, Ironwood, Kentucky Coffee Tree, and Serviceberry. Staff finds that the landscaping plan meets the requirements. Neighborhood Meeting: A meeting with residents near Carpenter Park was held on January 11, 2017 to discuss the stormwater detention system and the skate park. Approximately 21 people attended. Although the residents commented that they are in support of the skate park, they had some concerns about adding to traffic on the frontage road, parking congestion and loss of green space. Neighbors asked if other locations had been explored for the skate park, how this location was selected, and if it would be convenient for users. They asked if there would be enough green space remaining for informal soccer games in the park. Other skate park questions related to potential conflicts with park users of the walking trails, baseball fields and play areas, including dog walkers, senior citizens and small children. In addition to Engineering, Operations and Recreation, and Community Development staff, two skate park users attended the meeting and shared their knowledge with those in attendance. Staff informed residents that the green space is not actively used and non-programmable due to the flooding and wet conditions. Also, there would still be adequate green space to accommodate the informal uses (pick-up soccer or football games) that happen there now. The skate park at the Rec Center was 12,000 square feet. The new skate park is more compact and higher quality than the existing equipment. Staff and skate park users present at the meeting shared that the users of the skate park do not generally drive to the park. Parking at the skate park in years past has typically consisted of 4-5 cars at a time. If this new use at Carpenter Park does create in an increase in parking demands, there is the ability to add 8-10 parking spots along the frontage road. Other questions were regarding the stormwater improvements. Most people asked questions to better understand the scope and purpose of the project. Nearly all were supportive of the improvements, recognizing the benefits to reduce pollution going into the Bass Lake Preserve and flooding issues the park currently experiences. A couple representatives of the Friends of Bass City Council Meeting of April 3, 2017 (Item No. 8a) Page 5 Title: Carpenter Park Regional Stormwater Improvement Lake reiterated questions about the project and concerns that these stormwater improvements were not happening closer to the Bass Lake Preserve. All the questions and comments raised were addressed at the meeting. Planning Commission: The Planning Commission held a public hearing on January 18, 2017. One person spoke at the meeting expressing support for the stormwater system, but had concerns about the relocation of the skate park due to increased traffic. The Planning Commission voted 7 to 0 to recommend approval of the Conditional Use Permit for 6,000 cubic yards of excavation to allow construction of the underground stormwater detention system and city skate park. Staff Recommendation: Staff recommends approval of the Conditional Use Permit for 6,000 cubic yards of excavation to allow construction of the underground stormwater detention system and city skate park. 1. The site shall be developed, used and maintained in conformance with the Official Exhibits. a. Exhibit A: Site Development Plans i. Existing Conditions and Removals ii. Site and Grading Plan iii. Utility Plan and Profile iv. Vault Layout, Elevation, and Cross Section View v. Diversion Structure and Lift Station Details vi. Stormwater Pollution Prevention Plan vii. Erosion Control and Restoration viii. Tree Preservation Plan ix. Landscape Plan 2. All required permits shall be obtained prior to starting construction, including but not limited to: a. NPDES Grading/Construction Permit. b. City of St. Louis Park Erosion Control and Building Permits. c. A stormwater management permit from the Minnehaha Creek Watershed District. 3. Stormwater Management: a. The drainage system shall be owned and maintained by the City of St. Louis Park. b. A complete soils report shall be submitted prior to permitting. c. Stormwater discharge shall be coordinated with the Minnehaha Creek Watershed District. [Remainder of page left blank intentionally] City Council Meeting of April 3, 2017 (Item No. 8a) Page 6 Title: Carpenter Park Regional Stormwater Improvement Financial Consideration: This project was included in the City’s Capital Improvement Plan (CIP) for 2017. The total budgeted amount is $1,505,000. Below is a summary of the estimated costs and funding sources. Estimated Cost Construction costs $1,058,818.18 Contingency (10%) $116,470.00 Engineering and administration (20%) $232,940.00 Total $1,397,640.00 Funding Sources Stormwater Utility fund $1,231,640.00 Environmental Response Funds (ERF) $166,000.00 Total $1,397,640.00 Proposed Schedule: The following is the proposed schedule: Open Bids May 8, 2017 City Council approves construction contract May 17, 2017 Construction begins Construction complete May/ June 2017 September 2017 City Council Meeting of April 3, 2017 (Item No. 8a) Page 7 Title: Carpenter Park Regional Stormwater Improvement RESOLUTION NO. 17-____ A RESOLUTION GRANTING CONDITIONAL USE PERMIT UNDER SECTION 36-79(b) OF THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING TO PERMIT EXCAVATION OF FILL FOR PROPERTY ZONED POS PARKS AND OPEN SPACE ZONING DISTRICT LOCATED AT 5005 MINNETONKA BLVD. BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings 1. The City of St. Louis Park has made application to the City Council for a Conditional Use Permit under Section 36-79(b) of the St. Louis Park Ordinance Code for the purpose of excavation of fill within a POS Parks and Open Space Zoning District located at 5005 Minnetonka Boulevard for the legal description as follows, to-wit: In the following described land situated in the County of Hennepin and State of Minnesota: The West 10 feet of that part of the North 363 feet of the Northeast Quarter of the Northeast Quarter of the Northwest Quarter of Section 6, Township 28, Range 24 lying East of the extension North of the most Westerly line of Block 1 "Mazey & Langan's Addition to St. Louis Park" and Southerly of the following described line: Beginning at a point on the West line of said tract distant 210 feet South of the North line of said Northwest Quarter as measured along said Line; thence run East at right angles to said line for a distance of 10 feet and there terminating. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 16-46-CUP) and the effect of the proposed excavation of 6,000 cubic yards of material on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The Council has determined that the excavation of 6,000 cubic yards of material will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion nor hazards, nor will it seriously depreciate surrounding property values, and the proposed stormwater system is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 16-46-CUP are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Conditional Use Permit to permit export 6,000 cubic yards of material at the location described is granted based on the findings set forth above and subject to the following conditions: City Council Meeting of April 3, 2017 (Item No. 8a) Page 8 Title: Carpenter Park Regional Stormwater Improvement 1. The site shall be developed, used and maintained in conformance with the Official Exhibits. a. Exhibit A: Site Development Plans i. Existing Conditions and Removals ii. Site and Grading Plan iii. Utility Plan and Profile iv. Vault Layout, Elevation, and Cross Section View v. Diversion Structure and Lift Station Details vi. Stormwater Pollution Prevention Plan vii. Erosion Control and Restoration viii. Tree Preservation Plan ix. Landscape Plan 2. All required permits shall be obtained prior to starting construction, including but not limited to: a. NPDES Grading/Construction Permit. b. City of St. Louis Park Erosion Control and Building Permits. c. A stormwater management permit from the Minnehaha Creek Watershed District. 3. Stormwater Management: a. The drainage system shall be owned and maintained by the City of St. Louis Park. b. A complete soils report shall be submitted prior to permitting. c. Pond discharge shall be coordinated with the Minnehaha Creek Watershed District. 4. Prior to issuance of an erosion control permit, the developer and contractor shall follow the procedures and requirements for this development for Demolition and New Construction to single-family homes as required under City Code 6-71 Construction Management Plan. In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Under the Zoning Ordinance Code, this permit shall be revoked and cancelled if the building or structure for which the conditional use permit is granted is removed. Assent form and official exhibits must be signed by applicant (or applicant and owner if applicant is different from owner) prior to issuance of a building permit. Approval of a Building Permit, which may impose additional requirements. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 8a) Page 9 Title: Carpenter Park Regional Stormwater Improvement RESOLUTION NO. 17-____ RESOLUTION APPROVING FINAL PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENT PROJECT NO. 4014-4001 WHEREAS, the City Council of the City of St. Louis Park accepted the report from the Project Manager related to the Carpenter Park Stormwater Improvement - Project No. 4017-4001 on April 3, 2017; and NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that: 1. The final plans and specifications to construct these improvements, as prepared under the direction of the Project Manager, or designee, are approved. 2. The City Clerk shall prepare and cause to be inserted at least two weeks in the official City newspaper and in relevant industry publications and advertisement for bids for the making of said improvements under said-approved plans and specifications. The advertisement shall appear not less than ten (10) days prior to the date and time bids will be received by the City Clerk, and that no bids will be considered unless sealed and filed with the City Clerk and accompanied by a bid bond payable to the City for five (5) percent of the amount of the bid. 3. The Project Manager, or designee, shall report the receipt of bids to the City Council shortly after the letting date. The report shall include a tabulation of the bid results and a recommendation to the City Council. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 8a) Page 10 Title: Carpenter Park Regional Stormwater Improvement OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA January 18, 2017 – 6:00 p.m. COUNCIL CHAMBERS MEMBERS PRESENT: Lynne Carper, Claudia Johnston-Madison, Torrey Kanne, Lisa Peilen, Richard Person, Carl Robertson, Joe Tatalovich, Ethan Rickert (youth member) MEMBERS ABSENT: None STAFF PRESENT: Jennifer Monson, Sean Walther, Phil Elkin, Jason West 1. Call to Order – Roll Call 2. Approval of Minutes of December 7, 2016 Commissioner Peilen made a motion to approve the minutes of December 7, 2016. The motion passed on a vote of 5-0. Commissioner Person arrived at 6:05 p.m. Commissioner Tatalovich arrived at 6:12 p.m. 3. Public Hearings A. Carpenter Park Stormwater and Skate Park – Conditional Use Permit Location: 5005 Minnetonka Blvd. – Carpenter Park Applicant: City of St. Louis Park Case No.: 16-46-CUP Jennifer Monson, Planner, presented the staff report. She stated that the request for a conditional use permit is for excavation of soil in order to construct an underground stormwater detention system at the southwest corner of Carpenter Park. As part of the project the Engineering Dept. is working with the Operations and Recreation Dept. to construct a skate park that is 6,000 – 9,000 square feet in area over the top of the stormwater detention vault. Ms. Monson described existing park conditions. She reviewed construction hours, construction plans and landscaping. Ms. Monson spoke about the January 11 neighborhood meeting held to discuss the stormwater detention system and the skate park. She said 21 people attended. There was general support for both projects. Some concern was expressed regarding traffic, parking congestion and the loss of green space. Ms. Monson said that staff and skate park users present at the meeting spoke about skate parks being self-regulating. They can only hold a certain amount of people at the same time so if there isn’t enough space skaters will go elsewhere. They also said most skaters do not drive to the skate board parks, so there is City Council Meeting of April 3, 2017 (Item No. 8a) Page 11 Title: Carpenter Park Regional Stormwater Improvement less of a traffic concern. She noted that the Engineering Dept. stated at the meeting that there is the ability to add 8-10 parking spots along the frontage road. Ms. Monson stated that some representatives of the Friends of Bass Lake were present at the neighborhood meeting. They indicated that they wished the stormwater project was located closer to the Bass Lake Preserve. Commissioner Carper asked about the surface level at Bass Lake and the surface level of the proposed retention basin. He asked if a lift station would be necessary. Phil Elkin, Sr. Engineering Project Manager, responded that the proposed system will have a lift station. Commissioner Carper had questions about the tree mix proposed for landscaping. He asked why more significant tree choices, such as maples, were not made. Ms. Monson responded she can bring this comment to the city Environmental Coordinator who determined the tree mix. Chair Johnston-Madison opened the public hearing. Chris James, 3117 Salem Ave. S., said he supports the stormwater system improvement. He said he doesn’t like the relocation of the skate park to Carpenter Park. He said it is a very busy area with two Little League baseball parks which take up a lot of space and parking. He said in the summer parking wraps up all along the service road and up to and including Salem Ave. He said the service road is narrower than a regular city street. There are lots of pedestrians, runners and bikers on the trail and visibility can be a problem. The sidewalk ends at Salem Ave. before the trail connection. Bikers ride around the parked traffic to get to the trail. He said there must be parks with less traffic that would be a better location for a skate park. Mr. James said he noticed problems with the weir at Bass Lake and asked if that would be upgraded at the same time. Mr. Elkin said that is a separate project. He spoke about the progress being made with that project. Chair Johnston-Madison closed the public hearing. Commissioner Person spoke about the narrow service road. He asked if there were any plans to upgrade that road. Mr. Elkin responded that there are no plans and no funds for the service road, other than adding some parking spaces. He said as the pavement management plans catch up with this area staff would look at the condition of the road, the width of the road and parking. Jason West, Recreation Superintendent, noted that staff is looking at a trail connection to the skate park so the skate park won’t abut to the sidewalk as it currently does. He added that vehicle traffic to the former skate park was consistently very light. City Council Meeting of April 3, 2017 (Item No. 8a) Page 12 Title: Carpenter Park Regional Stormwater Improvement Commissioner Peilen made a motion recommending approval of the Conditional Use Permit for 6,000 cubic yards of excavation to allow construction of the underground stormwater detention system and city skate park. Commissioner Robertson seconded the motion, and the motion passed on a vote of 7-0. 4.Other Business A.Election of Chair and Vice Chair Lisa Peilen made a motion to serve as Chair. Claudia Johnston-Madison seconded the motion, and the motion passed on a vote of 7-0. Lisa Peilen made a motion to nominate Carl Robertson as Vice Chair. Claudia Johnston-Madison seconded the motion, and the motion passed on a vote of 7-0. 5. Communications A.Boards and Commissions Annual Meeting – Feb. 27 Sean Walther, Planning and Zoning Supervisor, discussed the annual meeting planned for February 27, 5:30 p.m. Commissioners will be receiving formal invitations soon. B.Vision Process Mr. Walther discussed the St. Louis Park Vision process which has just commenced with a Steering Committee meeting held on January 17. He spoke about upcoming events for community participation in the process. 6. Adjournment The meeting was adjourned at 6:30 p.m. Detailed Description for the Request of a Conditional Use Permit The City of St. Louis Park is always looking for opportunities to improve water quality within the city and to provide its residents with excellence amenities within its parks. The city has identified a project located within Carpenter Park that will provide an opportunity to provide stormwater quality treatment and rate control and to provide a new skate park. The intertwining of these two projects will maintain the park landuse and will provide the city considerable benefit. In addition, the stormwater treatment project may also facilitate the redevelopment of the Beltline Southwest Light Rail Transit Station by potentially providing stormwater mitigation credits. The prosed stormwater project will trigger a Conditional Use Permit (CUP) by excavating approximately 6,000 cubic yards of material and disturb an area of about one acre. This excavation is required in order to set the concrete underground storage structure at an elevation where stormwater may passively enter the system from the adjacent existing storm sewer system. A Phase II Environmental Study has been completed as part of this project, based on Carpenter Park being an historic bump area, and the material to be excavated has been found to be mixed fill with a considerable amount of debris. There are elevated concentrations of contaminants and will need to disposed of into a landfill. The Phase II Environmental Assessment is available upon request. It is anticipated that it will take approximately 600 trucks to remove the 6,000 cubic yards of material. In addition, proposed project features would be constructed by, but not limited to, dozers, excavators, dump trucks, skid and frontend loaders. Work hours will be consistent with city ordinance, Monday through Friday 7:00 am to 10:00 PM. Special permission will have to be granted for work over the weekend. The Carpenter Park is scheduled to go out for bids in April and to begin construction in early May, with a completion date of Late June. The skate park is scheduled to begin upon completion of the underground stormwater facility with a completion date of September 2017. Materials hauled to or from the site would be transported via designated haul routes, including the Highway 7 Service Drive, Beltline Boulevard, and County Road 25 (Highway 7). Excavated material will be disposed of at an approved location appropriate for the material type. Site safety would be maintained through site fencing, designated staging areas, and restricting site access to contractor and engineering staff only. The contractor will be required to implement the erosion and sediment control plan, which will include daily housekeeping, pollution prevention, and keeping the streets clean at all time. Both the underground structure and the skate park will be constructed of concrete and the potential for fire is limited by the contractor will be required to limit and control the potential for fire. It is anticipated that during the construction process wildlife would be deterred from the project area but would return upon completion of the project. Any nuisance wildlife that may occur during construction will be managed on a case-by-case basis. Maintenance of the underground stormwater facility will occur annually and will include the removal of sediment and debris with little to no impact to the park area. Little maintenance will be required for the new skate park. City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater Improvement Page 13 The proposed projects are consistent with the City of St. Louis Park’s 2030 Comprehensive Plan and would not be detrimental to the health, safety, and welfare of the surrounding community. The proposed projects have been planned under the direction of a civil engineer in the State of Minnesota. In addition, the project is consistent with current utility plans and zoning ordinances. City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater Improvement Page 14 wsbeng.comK:\03336-000\Cad\Plan\03336-00 TS.dwg 9-11City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 15 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 ExCnd.dwg EXISTING CONDITIONSAND REMOVALSCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 16 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 Notes.dwg MISC NOTES ANDTABULATIONSCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 17 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 Opt 2_Plan.dwg SITE AND GRADING PLANCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 18 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 Opt 2.dwg UTILITY PLAN AND PROFILECity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 19 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 Opt 2.dwg UTILITY PLAN AND PROFILECity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 20 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 ContechPlan.dwg VAULT LAYOUT, ELEVATIONAND CROSS SECTION VIEW(16'-0")(8'-0")30--(6'-0")-- 972.90976.57979.50City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 21 STRUCTURE 5000SECTIONPLANPROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 DS Details.dwg LIFT STATION MANHOLESEE SPECIFICATIONS FOR PUMP INFORMATIONCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 22 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 SWPPP.dwg STORMWATER POLLUTIONAL PREVENTION PLANCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 23 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 SWPPP.dwg STORMWATER POLLUTIONAL PREVENTION PLANCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 24 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 SWPPP.dwg STORMWATER POLLUTIONAL PREVENTION PLANCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 25 PROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 EroCntl.dwg EROSION CONTROLAND RESTORATIONCity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 26 Carpenter ParkImprovement Project Project Location CO. Rd. 25 RALEIGH AVE SMINNETONKA BLVD SALEM AVE SSERVICE DR H W Y 7 S HI G H W A Y 1 0 0 NATCHEZ AVE SSERVICE DR HWY 7 N BELT LINE BLVD31ST ST W OTTAWA AVE S31ST ST W SERVICE DR HWY 7 SSERVI C E D R H W Y 7 SSALEM AVE SNATCHEZ AVE SNATCHEZ AVE SMINNETONKA BLVD SERVICE D R H W Y 7 N 31ST ST W Legend City Limits Proposed Underground Stormwater Facility Skate Park Property Boundaries Ü 0 100 20050 Feet Project LocationMap City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater Improvement Page 27 TREE PRESERVATION PLANPROJECT - CARPENTER PARK ST. LOUIS PARK, MINNESOTA 2016 STORMWATER MANAGEMENT K:\03336-000\Cad\Plan\03336-00 Tree Preserve.dwg EXHIBIT ACity Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater ImprovementPage 28 Carpenter ParkImprovement Project So Disturbed area to be sodded to match existing turf grass D DDD D 5 Trees to be removed (Total tree diameter of 50" to be removed) 892894896898900902904906 908880 910 9 1 2914 888890 882 8 8 6 878 884 880898886902880878884878894884 890906886884890 878884904 878 882886 882 87 8892 886888 884882882 880 884912 888 878 890 888882880896882878880 880900898882882878910914 886 8 8 8890908878 CO. Rd. 25RALEIGH AVE SOTTAWA AVE SSERVICE DR H W Y 7 S BELT LINE BLVD31ST ST W QUENTIN AVE SSERVICE DR H W Y 7 N SERVICE DR HWY 7 S Legend Replacement Trees (20) Common Tree Name American Linden Boulevard Linden Chokecherry Hackberry Honeylocust Ironwood Kentucky coffee tree Serviceberry Proposed Underground Stormwater Facility Proposed Skate Park Area Vegetation Restoration Area Index Intermediate Property Boundaries Ü 0 50 10025 Feet LandscapingPlan LegendExisting TreesCommon Tree Name American Basswood Amur Maple Autumn Blaze Maple Black Walnut Blvd Linden Canada Cherry Colorado Blue Spruce Cottonwood Crabapple Green Ash Hackberry Hawthorn Ironwood Japanese Lilac Norway Maple Ohio Buckeye Red Pine Russian-Olive Sapporo Elm Sienna Glen Maple Silver Maple White Oak White Spruce Project Notes: Trees surveyed summer of 2016 5 trees are scheduled to be removed prior to construction having a total diameter of 50 inches Proposed trees will be bag and burlap 2.5 inch trees, which will require a total of 20 trees to be planted Existing trees are to be protected at canopy drip line with construction fencing Contractor will be responsible for protecting existing trees and will be required to trim or replace trees as necessary Proposed trees are to be planted per city specifications and have deer protection covers and watering bags All disturbed areas will be sodded or reseeded and erosion control blanket installed and watered for 30 days City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater Improvement Page 29 Carpenter ParkImprovement Project Project Location Proposed Haul RouteRALEIGH AVE SOTTAWA AVE SSALEM AVE SBELT LINE BLVD31ST ST WSALEM AVE S31ST ST W Legend City Limits Proposed Underground Stormwater Facility Skate Park Property Boundaries Ü 0 50 10025 Feet ProposedHaul Route City Council Meeting of April 3, 2017 (Item No. 8a) Title: Carpenter Park Regional Stormwater Improvement Page 30 Meeting: City Council Meeting Date: April 3, 2017 Action Agenda Item: 8b EXECUTIVE SUMMARY TITLE: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD RECOMMENDED ACTION: Motion to Adopt Resolution approving Preliminary Planned Unit Development, subject to conditions and Adopt Resolution approving a Preliminary Plat with Variances. POLICY CONSIDERATION: Does city council support this proposed redevelopment of the subject properties. SUMMARY: The site is located at 4424 and 4400 Excelsior Boulevard, and 3743 Monterey Drive. The current applications were submitted on July 10, 2015. The applicant waived the review deadline to act upon the proposed plans. Planning Commission held a public hearing and recommended approval of the applications on March 16, 2016. Council last discussed the development at a study session on October 24, 2016. Since that meeting Dominium further reduce the proposed number of apartments to 149 units, and reduced the affordable housing to 8% of the units at 50% of area median income (AMI). No other changes are proposed to the height, scale, or access since city council’s last discussion. When Planning Commission recommended approval, the site and building designs were similar to the current proposal, but several revisions have been made since then, including: •Reduced from 167 to 148 dwelling units (reducing the density from 69.9 to 61.9 units/acre). •Removed units from the sixth floor on the northeast building corner to step down in height. •Changed the commercial access on Monterey Drive across from Park Commons Drive to an “entrance only” driveway. •Added a raised landscape planter in the boulevard of Monterey Drive to encourage pedestrians to cross at the signalized intersection. •Reduced the number of affordable units at 50% of AMI from 33 (20%) to 12 (8%). The redevelopment continues to include 17,500 square feet of commercial space on the ground floor, with Bridgewater Bank occupying 10,000 square feet of that space. It continues to include three levels of structured parking. The building continues to range from three to six stories tall. The plan continues to provide for a wider sidewalk and more landscaping along Monterey Drive. FINANCIAL OR BUDGET CONSIDERATION: The preliminary plat and preliminary PUD applications do not have financial implications; however, the developer requests $4.5 million in TIF. The city will evaluate the TIF application in further if the council grants preliminary approvals. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Discussion, Resolutions, Draft PUD Ordinance, Excerpt of Planning Commission Minutes, Zoning Map Amendment Exhibit, Development Plans, Traffic Study Prepared by: Sean Walther, Planning & Zoning Supervisor Reviewed by: Michele Schnitker, Deputy Community Development Director Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 8b) Page 2 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD DISCUSSION REQUEST: St. Louis Park Leased Housing Associates I, LLC requests approvals of a Preliminary Plat with Variances and Preliminary PUD. The preliminary plat would combine the three parcels at 4400 and 4424 Excelsior Boulevard and 3743 Monterey Drive and create two new parcels. The PUD is a rezoning and zoning text amendment of the property under the City’s PUD ordinance. The proposed development is a mixed used building that ranges from three to six stories tall. The first floor of the development will be commercial, with the upper floors being comprised of multifamily residential rental housing. The residential portion of the project includes 148 dwelling units, and least 8% of the units will be affordable at to households earning 50% of the area median income (AMI). There will be approximately 17,500 square feet of commercial space on the first floor, and Bridgewater Bank intends to occupy 10,000 square feet of that space. Three levels of structured parking will be provided under the building. BACKGROUND: Bridgewater Bank purchased 4424 Excelsior Boulevard and 4400 Excelsior Boulevard. The Economic Development Authority (EDA) owns 3743 Monterey Drive and has indicated to Bridgewater Bank and Dominium Development that it would be willing to sell the property in order to facilitate a proposed redevelopment. Bridgewater Bank and Dominium Development are owner partners in this project, with Dominium Development leading the redevelopment of the properties. Existing Site Conditions: The site is on the northeast corner of Excelsior Boulevard and Monterey Drive. The proposed development is in the Wolfe Park Neighborhood. Nearby parks and open space amenities include Wolfe Park and Bass Lake Preserve. The site is served by Metro Transit Bus Route 12 and others along Excelsior Boulevard. The site is just over one-half mile from the Cedar Lake LRT Regional Trail and the future Beltline Boulevard Southwest Light Rail Transit Station (Green Line Extension). The three combined parcels are 2.39 acres in size. Two of the parcels host an existing one-story tall multiple tenant commercial building and a two-story tall building that was recently renovated and where Bridgewater Bank has opened a local branch. There is also a surface parking lot on the north side of the site. The St. Louis Park Economic Development Authority owns the vacant wooded lot on the northwest side of the site. There is a large grade change on the site, with the northern portion of the site lying approximately 20 feet below the grade of Excelsior Boulevard. The site is generally flat along Excelsior Boulevard and Monterey Drive. The northern portions of the site are also generally flat and used for a surface parking lot. There is an existing 20 foot tall retaining wall on the property. City Council Meeting of April 3, 2017 (Item No. 8b) Page 3 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Site Location Map. Site Area: 2.89 acres; excluding proposed road right-of-way the combined site will be 2.39 acres Current Zoning Districts: C2 – General Commercial, R4 – Multiple Family Residence Proposed Zoning District: PUD – Planned Unit Development Comprehensive Plan Designation: MX – Mixed-Use Current Use: Multi-tenant retail, Bridgewater Bank, and a wooded vacant lot Adjacent Uses: North: 3-story tall multi-family residential, nursing home, single family dwellings, 36½ St W East: car wash, single family residential, Kipling Ave S South: Excelsior Blvd, 1- and 2-story tall commercial buildings West: Monterey Dr, 5-story tall mixed-use building, 3-story tall multiple family residential PRELIMINARY PLAT WITH VARIANCES ANALYSIS: The preliminary plat combines three existing parcels, creates into two new parcels, dedicates right- of-way for adjacent streets, and it provides drainage and utility easements along the most of the perimeter of the new parcels. The plat is named “Bridgewater Dominium Addition”. Lots: Lot 1, Block 1, Bridgewater Dominium Addition will have a lot area of 2.18 acres. This lot is proposed to be developed with a mixed-use building with approximately 17,500 square feet of ground floor commercial and 148 multiple-family residential units with structured parking under the building. This will be a corner lot with frontage on Excelsior Boulevard and Monterey Drive. Lot 2, Block 1, Bridgewater Dominium Addition will have a lot area of 0.21 acres. This lot will contain an existing two-story 4,400 square foot commercial building. The parking for this property will be provided off-site on the first level of the mixed-use building on Lot 1, Block 1 of the same PUD. City Council Meeting of April 3, 2017 (Item No. 8b) Page 4 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Right-of-Way Dedication: The preliminary plat dedicates 0.50 acres of land for road right-of- way to surrounding streets and generally follows the boundaries of existing road easements. Hennepin County reviewed the proposal and did not provide any formal comments. Drainage and Utility Easements: The plan provides 10-foot wide drainage and utility easements along Excelsior Boulevard and Monterey Drive as required by the Subdivision Ordinance. It also provides 5-foot wide drainage and utility easements along most interior lot lines. The only exception is along the common lot line between Lot 1 and Lot 2 of the proposed plat, where no easement is provided. And along one of the northeast property lines where an existing building is built up to the property line. However, the development plans have encroachments into the drainage and utility easements that are provided on the plat. On the northwest side of the lot, there are retaining walls that range from three to eight feet in height and approximately 155 feet long that are within the easement. On the northeast side of the lot, there is also a retaining wall that ranges from one to ten feet tall and approximately 75 feet long. These may be allowed with encroachment agreement. While the retaining walls will hinder the use to some degree, there would still be value to dedicating the easements on the plat for future use. There are also two areas where there are slight encroachments of the building into the 10-foot drainage and utility easements. These are relatively small encroachments, but it is staff’s recommendation that the easements simply be reduced with the variance application in these areas to eliminate the encroachments. On the northwest corner of the lobby entrance, the building encroaches 2 inches. On the southeast corner of the building, about 35 feet of the building strays up to 3 feet into the easement. Again, a change to the plat is recommended by staff with subdivision variances granted. There are existing easements along internal lot lines that will need to be vacated to accommodate the development. There are also existing electric utilities that will need to be relocated by the developer. It is staff’s understanding based on communications with the applicant and utility companies that the relocated facilities can be accommodated within the easements provided. This will be confirmed prior to any city council hearings relating to the vacation of existing drainage and utility easements. The developer intends to resubmit applications for these vacations if the preliminary plat and preliminary PUD are approved. Subdivision Variance Application: The variances are regarding drainage and utility easements on the plat. The plat proposes variances from five feet to zero feet along either side of the shared property line between Lots 1 and 2 of the proposed plat. In addition, variances are needed on Lot 1 from the 10-foot easement requirement down to approximately 9.5 feet along Monterey drive in one isolated location near the proposed lobby, and down to 7 to 9.5 feet for an approximately 35 feet length at the southeast corner of the proposed building along Excelsior Boulevard. Staff offers the following findings: 1. There are special circumstances or conditions affecting the property such that the strict application of the provisions of this chapter would deprive the applicant/owner of the reasonable use of the land. City Council Meeting of April 3, 2017 (Item No. 8b) Page 5 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Lots 1 and 2 are part of the same planned unit development proposal. The sites are intended to operate dependently with shared parking. Both the existing building, and appurtenances to the new building (area well) will have zero setbacks from the common property line The minor reductions in the easement widths along Monterey and Excelsior Boulevard are still larger than those provided at similar mixed use developments east of the site, where easements of zero to five feet have been allowed along public streets. In addition, the site is located in a commercial corridor that allows setbacks that are five feet wide along streets, and 0 feet on side lots adjacent to commercial properties, so it is not out of character with the area. 2. The granting of the variance will not be detrimental to the public health, safety and welfare or injurious to other property in the territory in which property is situated. 3. The variance is to correct inequities resulting from an extreme physical hardship. The topography of the site includes a grade change of up to 20 feet and the development includes an existing building that will be retained and existing retaining walls that will be relocated and replaced as part of the development. 4. The variance is not contrary to the intent of the comprehensive plan. The proposed variance accommodates a mixed-use building consistent with the land use guidance. The proposed easements along Monterey Drive and Excelsior Boulevard expand the area available for public utilities compared to what is available today, and more public right-of-way is being dedicated through the plat. Based on the above findings, staff recommends approval of the subdivision variances to reduce the width of the drainage and utilities easements in the locations described above. Park and Trail Dedication: The proposed development will increase the intensity of the development on the property. The City will require park and trail dedication fees to be collected for the residential units that are being added to the site. The Park and Recreation Advisory Commission met on February 17, 2016 and recommended collecting cash-in-lieu of land for the park dedication. The current park dedication fee is $1,500 per dwelling unit and the trail dedication fee is $225 per dwelling unit. The fees would total $222,000 and $33,300 for the park and trail dedication respectively. PUD ANALYSIS: Comprehensive Plan: In 2015, the City Council approved a Comprehensive Plan future land use map amendment to guide this land for Mixed Use. The current zoning map contemplates commercial and multiple family uses. The proposed PUD would create a new zoning district and zoning regulations for uses and dimensional standards that are unique to this site and the proposed site and building plans. The intent of the Mixed Use land use designation and the City’s Livable Communities design principles is to create compact, pedestrian-scale, mixed-use buildings, typically with retail, service or other commercial uses on the ground floor and residential or office uses on upper floors. Mixed- use is intended to accommodate mixed-income housing, a mix of housing types on the same block, and higher density development. City Council Meeting of April 3, 2017 (Item No. 8b) Page 6 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Zoning Table. The following table provides the zoning metrics for the development. Factor Required Proposed Use Mixed-use Mixed-use Lot Area 2.0 acres minimum 2.89 acres (2.39 after the plat) Residential Density Up to 50 units per acre; higher densities are allowed with a PUD Lot 1: 67.9 units per acre Lot 2: no residential proposed Combined: 61.9 units per acre Height No specific limits apply to this property; it is not adjacent to R1 or R2 districts 71.5 ft. tall; a rooftop metal trellis extends to 76.5 ft. tall Off-Street Parking 270 spaces (1/bedroom) 79 spaces (1/250 sq. ft., -10%) 349 spaces total 298 spaces on level P1 and P2 82 spaces on Level 1 380 spaces total Setbacks N/A for PUD Lot 1: (new building) Front (south) – 7 ft. or more Side (west) – 9’10” or more Side (east) – 8’9” or more Rear (north) – 33 ft. or more Lot 2: (existing building) Front (south) – 20 ft. or more Side (west) – 0 ft. Side (east) – 15 ft. or more Rear (north) – 0 ft. Commercial Use of Ground Floor Area N/A for PUD 17,500 sq. ft. new building 4,400 sq. ft. existing remaining Ground Floor Area Ratio N/A for PUD 0.62 (excludes parking) D.O.R.A. 11,414 sq. ft. (12% of lot area) 13,579 sq. ft. (14.3%) Tree Replacement 222.1 caliper inches ($130 per caliper inch not planted) Approx. 67 caliper inches + Cash-in-lieu ($20,098) Landscaping 185 trees 56 trees per zoning definition (82 trees actual with 31 over- story and 51 ornamental trees) 1,307 shrubs 423 shrubs 1,243 perennials Alternative landscaping A rooftop amenity courtyard on the 2nd level. Transit service None required Routes 12, 615, 604 Stormwater Required city and watershed standards Stormwater management is provided underground City Council Meeting of April 3, 2017 (Item No. 8b) Page 7 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Building and Site Design Analysis: The PUD ordinance requires the City to find that the quality of building and site design proposed will substantially enhance aesthetics of the site and implement relevant goals and policies of the Comprehensive Plan. In addition, the following criteria shall be satisfied: (1) The design shall consider the project as a whole, and shall create a unified environment within project boundaries by ensuring architectural compatibility of all structures, efficient vehicular and pedestrian circulation, aesthetically pleasing landscape and site features, and design and efficient use of utilities. The proposed building is six stories tall with ground floor commercial storefronts and the residential lobby. Residential units occupy the second through sixth floors. The upper stories of the building are in a U-shape that open up to the north side of the site and surrounds a rooftop amenity space on the second level. The building height steps down to three stories on the northwest corner of the building, in order to reduce shadowing impacts. Also, the building steps own to five stories on the northeast corner of the building. These terraced areas provide generous balcony spaces for the adjacent units. On the south façade, the first and the sixth levels are recessed six feet. On the ground floor, this provides a covered walkway along the storefronts. Having the sixth floor stepped back helps make the building appear to be only five-stories tall from the adjacent Excelsior Boulevard sidewalk and improves the “human-scale” of the building. Similarly, the sixth level of the building is stepped back six feet from the rest of the façade along Monterey Drive. The proposed building uses attractive and quality exterior materials such as brick, glass, stucco and cement board siding. The plan provides an efficient commercial parking level with accesses from Excelsior Boulevard and Monterey Drive. The commercial access to Monterey Drive allows entrance only. Separate access is provided from Monterey Drive to the lower parking levels that will be used by residents. Limited on-street parking also available on Excelsior Boulevard. The development provides a quality rooftop amenity space for residents on the second level of the building, which also breaks up the massing of the building on the north side. A six-foot wide landscaped boulevard, sidewalk, and foundation plantings are provided along Monterey Drive. On Excelsior Boulevard, similar to today, there is a sidewalk adjacent to the curb and on-street parking, and landscaped planters are provided between the sidewalk and the covered walkway along the storefronts. (2) The design of a PUD shall achieve compatibility of the project with surrounding land uses, both existing and proposed, and shall minimize the potential adverse impacts of the PUD on surrounding land uses and the potential adverse effects of the surrounding land uses on the PUD. The design extends the urban-like, mixed-use environment established by Excelsior & Grand and other developments surrounding Wolfe Park to this prominent intersection. It continues the commercial use of the ground floor along Excelsior Boulevard and adds residential above. The impacts to neighboring properties of the building height by stepping down the height in some areas. Most of the traffic is directed to Excelsior Boulevard or Monterey Drive, except service vehicles and move-ins which would occur on the north side of the property accessed via 36½ Street and an existing driveway easement. City Council Meeting of April 3, 2017 (Item No. 8b) Page 8 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD (3) A PUD shall comply with the City’s Green Building Policy. The applicant proposes to meet the city’s green building policy and this will be required as a condition of approval. (4) The use of green roofs or white roofs and on-site renewable energy is encouraged. On-site renewable energy, green roofs, and white roofs are not proposed. Landscaping will be included on the second floor amenity terrace. Architectural Design: A general description of the building was provided above. Height: As noted previously, the building is six stories and 71.5 feet tall, with a metal terrace accenting the southwest corner of the building that rises to 76.5 feet tall. On the northeast corner of the site, the building will appear closer to eight stories tall when viewed from the current parking lot level due to the drop in elevation where the lower parking levels are exposed and/or retaining walls are installed. Note that the one and two-family houses along Kipling are at the higher grade levels approximately even with the first floor of the proposed building, which helps diminish the view of the lower parking levels. Also, the developer has stepped the building down in height on the northeast corner to help mitigate the height. On the northwest corner of the building, the height steps down to five, then four, then three stories tall. This terracing of the building prevents shadowing on the building to the north from exceeding city requirements. It also results in generous balconies for the end apartment units. The PUD district has the flexibility to allow taller buildings and smaller setbacks, as the City Council deems appropriate. Pedestrian-level design elements: The ground floor commercial would have storefront windows all along Excelsior Blvd and approximately four direct entrances to the public sidewalk, including a corner entrance into Bridgewater Bank’s proposed space. Storefront windows are also provided along Monterey Drive with an additional entrance on the north end of the Bridgewater Bank tenant space and the residential lobby entrance. The PUD ordinance will include transparency requirements for the storefront windows on the ground floor and requirements for the entrances to these spaces be open during normal business hours. Exterior Materials: The exterior materials include at least 60% class one materials on each of the four elevations including, brick, glass, stucco, and fiber cement board lap siding. Other materials include metal panel and rock face block concrete masonry. Shadowing: The shadow study provided by the architect certifies and confirms that the building meets the shadowing requirements. It is allowed to shadow another building wall more 50% for no more than two hours between 9 a.m. and 3 p.m. for no more than 60 days per year. Density: The Mixed Use Comprehensive Plan land use designation allows residential densities up to 50 units per acre, and higher densities may be allowed with a PUD. The overall residential City Council Meeting of April 3, 2017 (Item No. 8b) Page 9 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD density of the development would be 61.9 units/acre. If taken separately, the density on Lot 1 would be 67.9 units per acre if measured on its own. No residential units are proposed on Lot 2. The overall residential density is appropriate since the PUD can and would restrict residential development on Lot 2. The appropriateness of the density can be further evaluated based upon projected parking demand/provision and traffic impacts/mitigation. Both are discussed further later the report. While each PUD should be judged on its unique circumstances, the following table compares the residential densities of several nearby developments. Development Units Density E & G (Phase I) 338 58.4 units/acre Ellipse on Excelsior 132 61.1 units/acre Excelsior & Monterey 148 61.9 units/acre E & G (Phase NW) 96 67.1 units/acre E2 58 74.4 units/acre E & G Phase E (Trader Joes) 86 75.4 units/acre E & G (Phase NE) 120 79.3 units/acre 4900 Excelsior (Bally) 164 103.2 units/acre Parking: The plan provides 380 parking spaces, which exceeds the minimum 349 spaces required by zoning code (surplus of 31 spaces). On Level 1 there are 82 parking spaces that serve the new commercial development and the existing bank building that will remain. The zoning code requires 79 spaces for the commercial uses. On Levels P1 and P2, the plan provides 298 parking spaces. The zoning code requires one space per bedroom or 270 parking spaces for the residential in this case. The plan meets the parking requirements. In addition to the off-street parking, there is on- street parking available on Excelsior Boulevard adjacent to the site. Access: Vehicles may access the site from three surrounding streets. The ground floor commercial parking has a right-in/right-out access driveway on Excelsior Boulevard. The commercial parking also has an entrance only access on Monterey Drive that is aligned with Park Commons Drive. A full access driveway on Monterey Drive is provided 140 feet north of Park Commons Drive that serves the two levels of underground parking that building residents would use. Finally, there is a driveway easement that connects to 36½ Street West that can be used for service vehicles (waste/recycling collection) or apartment move-ins. The building also has pedestrian access from the adjacent sidewalks and there is a nearby bus stop on Excelsior Boulevard. Traffic: The traffic study completed in 2015 was updated to reflect the revised program (fewer dwelling units, revised site access, and the planned Park Commons Drive right-turn lane improvement. City Council Meeting of April 3, 2017 (Item No. 8b) Page 10 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Trip Generation: The development will add new trips to the overall area, including 82 trips in the a.m. peak hour (21 in, 61 out), 99 trips in the p.m. peak hour (58 in, 41 out) and 887 daily trips. That is 149 fewer daily trips and 14 fewer p.m. peak hour trips than previously projected. Park Commons Drive and Monterey Drive Improvements: This leg of the intersection experiences delays, mainly due to left turns heading northbound on Monterey Drive, and results in queues that block the Trader Joe’s parking lot driveway during peak times. With the proposed development, the operations of this leg of the intersection would get worse during the peak traffic times. Based on the traffic studies, the City Council directed staff to include in the capital improvements plan the installation of a dedicated right turn lane on Park Commons Drive. Sixty-percent of the eastbound vehicles turn right at Monterey Drive toward Excelsior Boulevard, so a turn lane would reduce the delay for most vehicles and reduce the queues that block the Trader Joe’s driveway. This improvement would mitigate the impact that the added traffic generated from Excelsior & Monterey has on this leg of the intersection, and it is included in the 2018 capital improvements plan. The developer may be required to contribute to the costs of this improvement because of the development’s impact to the level of service. The latest traffic study is attached for your information. The Director of Engineering and/or a representative from SRF Consulting Group will be available at the meeting to respond to questions. Other minor changes: Staff recommends that the first on-street parking stall on Excelsior Boulevard located east of Monterey Drive be posted “No Parking” and that the second on-street parking stall be posted “No Parking Loading Zone Only”. Also, staff recommends posting “No Parking Fire Lane” between the two new private driveways on the east side of Monterey Drive. PUBLIC PROCESS SUMMARY: Below is a chronological list of public meetings held regarding (or closely related to) the development: • July 14, 2014 - Project discussed at City Council Study Session • April 13, 2015 - Project Update to City Council Study Session • April 21, 2015 - Neighborhood Meeting • May 6, 2015 – Planning Commission Public Hearing regarding Comprehensive Plan • June 1, 2015 - City Council approved Comprehensive Plan Amendment • August 10, 2015 – Excelsior Boulevard traffic discussed at City Council Study Session • September 29, 2015 – Traffic mitigation meeting with neighborhood • October 19, 2015 – Traffic mitigation discussed at City Council Study Session • March 3, 2016 – Neighborhood Open House • March 16, 2016 – Planning Commission Public Hearing on Preliminary Plat and PUD • April 18, 2016 – Project discussed at City Council Study Session • October 24, 2016 – Project discussed at City Council Study Session • February 13, 2017 – Written report to City Council regarding proposed plan (no discussion) City Council Meeting of April 3, 2017 (Item No. 8b) Page 11 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD PLANNING COMMISSION AND STAFF RECOMMENDATIONS: • The Planning Commission and staff recommended approval of the Preliminary Plat with Subdivision Variances, based on the findings in the report, with conditions listed in the draft resolution. • The Planning Commission and staff recommended approval of the Preliminary PUD, based on the findings in the report, with conditions listed in the draft resolution. It is worth mentioning again that the developer has revised the development since the Planning Commission public hearing on May 6, 2016, based on City Council input. At that time, the development had 167 dwelling units, had a density of 69.9 units per acre, had 20% of the units affordable at 50% AMI, did not step back the sixth floor on the northeast wing, had a full access onto Monterey Drive at Park Commons Drive, and did not include a raised planter near the residential lobby entrance along Monterey Drive. NEXT STEPS: If approved, the applicant can apply for final plat, final PUD, vacation of easements, and staff will further evaluate the TIF request for the development. City Council decides each of these. City Council Meeting of April 3, 2017 (Item No. 8b) Page 12 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD RESOLUTION NO. 17-____ RESOLUTION APPROVING A PRELIMINARY PLANNED UNIT DEVELOPMENT (PUD) LOCATED AT 4424 AND 4400 EXCELSIOR BOULEVARD, AND 3743 MONTEREY DRIVE EXCELSIOR & MONTEREY WHEREAS, St. Louis Park Leased Housing Associates I, LLC submitted an application for approval of a Preliminary Planned Unit Development (PUD); and WHEREAS, the Comprehensive Plan guides the site for Mixed Use development; and WHEREAS, the subject property is located within the C-2 General Commercial and R-4 Multiple Family zoning districts; and WHEREAS, the proposed mixed-use development includes 17,500 square feet of commercial space and 148 dwelling units is consistent with the designations, and the proposed housing density may be allowed with a PUD; and WHEREAS, notice of a public hearing on the Preliminary PUD was mailed to all owners of property within 500 feet of the subject property; and WHEREAS, notice of public hearing on the Preliminary PUD was published in the St. Louis Park Sailor on March 3, 2016; and WHEREAS, the Planning Commission held the public hearing at the meeting of March 16, 2016; and WHEREAS, the Planning Commission recommended approval of the Preliminary PUD; on a 3-2 vote; and WHEREAS, the applicant subsequently made revisions to the plan to address concerns raised by the Planning Commission; and WHEREAS, the City Council discussed iterations of the plan at its April 18, 2016, and October 24, 2016, study sessions; and WHEREAS, the City Council has considered the staff reports, Planning Commission minutes and testimony of those appearing at the public hearing or otherwise including comments in the record of decision. BE IT RESOLVED BY the City Council of the City of St. Louis Park: Findings City Council Meeting of April 3, 2017 (Item No. 8b) Page 13 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD 1. St. Louis Park Leased Housing Associates I, LLC has made application to the City Council for a Preliminary Planned Unit Development located at 4424 and 4400 Excelsior Boulevard, and 3743 Monterey Drive, which is legally described in “Exhibit A”. 2. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 15-33-PUD) and the effect of the proposed PUD on the health, safety and welfare of the occupants of the surrounding lands, existing and anticipated traffic conditions, the effect on values of properties in the surrounding area, the effect of the use on the Comprehensive Plan, and compliance with the intent of the Zoning Ordinance. 3. The City Council has determined that the PUD will not be detrimental to the health, safety, or general welfare of the community nor will it cause serious traffic congestion or hazards, nor will it seriously depreciate surrounding property values. The Council has also determined that the proposed PUD is in harmony with the general purpose and intent of the Zoning Ordinance and the Comprehensive Plan. 4. The contents of Planning Case File 15-33-PUD are hereby entered into and made part of the public hearing record and the record of decision for this case. Conclusion The Preliminary Planned Unit Development at the location described is approved based on the findings set forth above and subject to the following conditions: 1. City approval of the final PUD ordinance is required. 2. City approval of vacation of the existing easements and appropriate accommodation of private utilities that need to be relocated. 3. The site shall be developed, used and maintained in accordance with the PUD ordinance, Official Exhibits, Development Agreement and City Code. 4. A permanent agreement for shared parking on Lot 1 for the benefit of Lot 2 shall be submitted for city review prior to City Council review of the final PUD, and the permanent shared parking agreement shall be recorded upon recording of the final plat. 5. A parking management plan shall be submitted for city review prior to City Council review of the final PUD. 6. The required landscaping and tree replacement calculations shall be corrected on the Landscaping Plans prior to City Council review of the final PUD. 7. Prior to starting any land disturbing activities (excluding demolition and environmental investigation), the following conditions shall be met: a. Proof of recording the final plat shall be submitted to the City. b. City approval of the final PUD ordinance is required. c. Assent Form and Official Exhibits shall be signed by the applicant and property owner. d. A preconstruction meeting shall be held with the appropriate development, construction, private utility, and City representatives. e. All necessary permits must be obtained. 8. Prior to issuance of any building permits (excluding demolition), the following conditions shall be met: a. The developer shall sign the city's Assent Form and the Official Exhibits. b. A development agreement shall be executed between the Developer and City that addresses, at a minimum: City Council Meeting of April 3, 2017 (Item No. 8b) Page 14 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD 1. The conditions of the final PUD approval as applicable or appropriate. 2. Participation by the property owner in the special service district relating to maintenance of streetscape improvements within the public right-of-way along Excelsior Boulevard. 3. Installation and on-going maintenance at Developer’s expense of on-street parking areas and streetscape improvements along all public streets adjacent to the site. Final plans for said improvements shall be submitted to the City Engineer for review and approval prior to construction. 4. A performance guarantee in the form of cash escrow or irrevocable letter of credit shall be provided to the City of St. Louis Park in the amount of 125% of the costs of all public improvements (including but not limited to street, sidewalks, utilities, street lights, landscaping, etc.), placement of iron monuments at the property corners, and the private site stormwater management system and landscaping. 5. The developer shall reimburse city attorney’s fees in drafting/reviewing such documents as required in the final PUD approval. 6. Final construction plans for all public improvements shall be signed by a registered engineer and submitted to the City Engineer for review and approval. 7. Building material samples and colors shall be submitted to the city for review. 9. The developer shall comply with the following conditions during construction: a. All city noise ordinances shall be complied with, including that there be no construction activity between the hours of 10 p.m. and 7 a.m. Monday through Friday, and between 10 p.m. and 9 a.m. on weekends. No construction activity shall occur on Sundays and holidays. Limited exceptions to these construction hours may be permitted if the City issues a noise permit. b. The site shall be kept free of dust and debris that could blow onto neighborhood properties. c. Public streets shall be maintained free of dirt and shall be cleaned as necessary. d. The city shall be contacted a minimum of 72 hours prior to any work in a public street. e. Work in a public street shall take place only upon the determination by the Director of Engineering (or designee) that appropriate safety measures have been taken to ensure motorist and pedestrian safety. f. The developer and general contractor shall implement and enforce a parking plan for construction equipment and vehicles, and workers’ vehicles, which minimizes or eliminates parking in the surrounding residential neighborhoods. g. The developer shall install and maintain chain link security fencing that is at least six feet tall along the perimeter of the site. All gates and access points shall be locked during non-working hours. h. Temporary utility connections shall not adversely impact surrounding neighborhood service. i. Pedestrian access along Excelsior Boulevard shall be maintained during construction. Any expected disruptions shall be limited in duration and scope, and communicated to the City, County, and Metro Transit well in advance. 10. Prior to the issuance of any permanent certificate of occupancy permit public improvements and private site landscaping and irrigation shall be installed in accordance with the Official Exhibits. 11. All utilities shall be buried underground. 12. All mechanical equipment shall be fully screened. 13. The materials used in and placement of all signs shall be integrated with the building design and architecture. City Council Meeting of April 3, 2017 (Item No. 8b) Page 15 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD In addition to any other remedies, the developer or owner shall pay an administrative fee of $750 per violation of any condition of this approval. Pursuant to the Zoning Ordinance, the City will require execution of a development agreement as a condition of approval of the Final PUD. The development agreement shall address those issues which the City Council deems appropriate and necessary. The Mayor and City Manager are authorized to execute the development agreement upon Final PUD approval. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 8b) Page 16 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD EXHIBIT A LEGAL DESCRIPTION TRACT A: Lot 16, Block 2, Minikahda Vista 2nd Addition. Hennepin County, Minnesota Abstract Property TRACT B: Lots 15 and 17, Block 2, Minikahda Vista 2nd Addition. Hennepin County, Minnesota Torrens Property Torrens Certificate No. 1354007 TRACT C: Parcel 1: Lot 18, Block 2, Minikahda Vista 2nd Addition, Hennepin County, except that part thereof lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet and there terminating. Parcel 2: Lots 19 and 20, Block 2, Minikahda Vista, 2nd Addition, Hennepin County, except that part of said lots lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees, 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating. Hennepin County, Minnesota Torrens Property Torrens Certificate No. 848056 (Includes additional land) TRACT D: All that part Lots 19 and 20, Block 2, lying within a distance of 35 feet on both sides of a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista, 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees, 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating, in Minikahda Vista, 2nd Addition, Hennepin County. Hennepin County, Minnesota Torrens Property Torrens Certificate No. 361095 City Council Meeting of April 3, 2017 (Item No. 8b) Page 17 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD EXHIBIT A (continued) TRACT E: All that part of Lot 18, lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line, 142.63 feet and there terminating, in Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Hennepin County, Minnesota Torrens Property Torrens Certificate No. 360285 TRACT F: Parcel 1: Lots 11, 12, 13 and 14, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Parcel 2: That part of Lot 34 lying South of a line drawn Westerly at right angles to the East line of Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Parcel 3: Lot 35, except that part of the Easterly 15 feet of said Lot embraced between the extension West of the Northerly boundary line of Lot 8, Block 2, "Minikahda Vista 2nd Addition, Hennepin County" and the extension West of the Southerly boundary line of Lot 9, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", and except that part of said Lot 35 lying North of a line drawn Westerly at right angles to the East line of said Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35 and except that part of Lot 35 described as beginning at the Northwesterly corner of Lot 10; thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10; thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Parcel 4: That part of Lot 35 described as follows, to-wit: beginning at the Northwesterly corner of Lot 10, thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10, thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Hennepin County, Minnesota Torrens Property Torrens Certificate No. 1382660 City Council Meeting of April 3, 2017 (Item No. 8b) Page 18 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD RESOLUTION NO. 17-____ RESOLUTION GIVING APPROVAL FOR PRELIMINARY PLAT WITH SUBDIVISION VARIANCES OF BRIDGEWATER DOMINIUM ADDITION BE IT RESOLVED BY the City Council of St. Louis Park: Findings 1. St. Louis Park Leased Housing Association I, LLC, subdivider of the land proposed to be platted as Bridgewater Dominium Addition has submitted an application for approval of preliminary plat of said subdivision with variances from the subdivision ordinance in the manner required for platting of land under the St. Louis Park Ordinance Code, and all proceedings have been duly had thereunder. 2. The proposed preliminary plat has been found to be in all respects consistent with the City Plan and the regulations and requirements of the laws of the State of Minnesota and the ordinances of the City of St. Louis Park. 3. The proposed plat is situated upon lands in Hennepin County, Minnesota, and the legal description for the property is provided on “Exhibit A” attached hereto. 4. There are special circumstances affecting the property such that the application of the provisions of the subdivision ordinance would deprive the applicant/owner of the reasonable use of the land. Such circumstances arise due to the topography. The site has grade changes of up to 20 feet and the development includes an existing building that will be retained and existing retaining walls that will be relocated and replaced as part of the development. 5. The granting of the variances will not be detrimental to the public health, safety, and welfare or injurious to other property in the territory in which the property is situated. The property provides adequate perimeter drainage and utility easements around the development, include five to ten foot wide easement the perimeter, except where there are existing buildings to remain, along an internal property lines to the overall development, and in areas where the proposed building foundation would encroach between 2 inches and 3 feet into the required 10- foot right-of-way. Additionally, there is sufficient room for utilities in the adjacent right-of-way and easements provided. 6. The variance is not contrary to the intent of the Comprehensive Plan. The Comprehensive Plan calls for such lands to be redeveloped and to include certain elements, such as walkable mixed-use neighborhoods, human scale development and multi-modal streets. This property is in a commercial corridor where the minimum building setbacks are 0 feet adjacent to commercial land, and 5 feet adjacent to public right-of-way, so the reductions are consistent with existing and future development in the area. Conclusion 1. The proposed preliminary plat of Bridgewater Dominium Addition, including subdivision variances for reduced drainage and utility easements, is hereby approved and accepted City Council Meeting of April 3, 2017 (Item No. 8b) Page 19 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD by the City as being in accord and conformity with all ordinances, City plans and regulations of the City of St. Louis Park and the laws of the State of Minnesota, subject to the following conditions: A. The site shall be developed, used and maintained in accordance with the City Council resolution, Official Exhibits, Development Agreement and City Code. B. All utility service structures shall be buried. If any utility service structure cannot be buried (i.e. electric transformer), it shall be integrated into the building design and 100% screened from off-site. C. Tree replacement and park and trail dedication fees shall be paid to the City of St. Louis Park. D. Approval of the preliminary plat is subject to successful vacation of the existing easements and appropriate accommodation of private utilities that need to be relocated. E. A financial security in the form of a cash escrow or letter of credit in the amount of $1,000 shall be submitted to the City to insure that a signed Mylar copy of the final plat is provided to the City. F. A permanent shared parking agreement across Lot 1 for the benefit of Lot 2 shall be recorded upon filing of the final plat and prior to issuance of building permits for the development. Said agreement shall be in a form approved by the City Attorney. G. A development agreement upon approval of a final plat shall be executed between the City and Developer that addresses, at a minimum: 1. A performance guarantee for 1.25 times the estimated costs for the installation of all public improvements, placement of iron monuments at property corners, landscaping and irrigation. 2. The applicant shall reimburse City attorney’s fees in drafting and reviewing such documents as required in the final plat approval. 3. Prior to starting any land disturbing activities (excluding building demolition or environmental investigation), the following conditions shall be met: a. City approval of the final plat. b. Proof of recording the final plat shall be submitted to the City. c. Assent Form and Official Exhibits must be signed by the applicant and property owner(s). d. Final construction plans for all public improvements shall be signed by a registered engineer and submitted to the City Engineer for review and approval. e. A preconstruction meeting shall be held with the appropriate development, construction, private utilities, and City representatives. f. All necessary permits must be obtained. g. A performance guarantee in the form of cash escrow or irrevocable letter of credit shall be provided to the City of St. Louis Park for all public improvements (sidewalks, utilities, street lights, street repair, landscaping, irrigation, etc.) and the private site landscaping. H. Prior to issuance of any building permits (excluding demolition), the following conditions shall be met: 1. Proof of recording the final plat shall be submitted to the City. 2. Assent Form and Official Exhibits must be signed by the applicant and property owner(s). 3. Final construction plans for all public improvements shall be signed by a registered engineer and submitted to the City Engineer for review and approval. 4. A preconstruction meeting shall be held with the appropriate development, construction, private utility, and City representatives. City Council Meeting of April 3, 2017 (Item No. 8b) Page 20 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD 5. All necessary permits must be obtained. 6. A performance guarantee in the form of cash escrow or irrevocable letter of credit shall be provided to the City of St. Louis Park for all public improvements (sidewalks, utilities, street lights, road repair, landscaping, irrigation, etc.) and private site landscaping. 7. The developer and contractor shall follow the procedures and requirements for this development as required for Demolition and New Construction of single-family homes are required to do under City Code 6-71 Construction Management Plan. 2. The property owner shall pay an administrative fee of $750 per violation of any condition of this approval. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 8b) Page 21 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD EXHIBIT A LEGAL DESCRIPTION TRACT A: Lot 16, Block 2, Minikahda Vista 2nd Addition. Hennepin County, Minnesota Abstract Property TRACT B: Lots 15 and 17, Block 2, Minikahda Vista 2nd Addition. Hennepin County, Minnesota Torrens Property Torrens Certificate No. 1354007 TRACT C: Parcel 1: Lot 18, Block 2, Minikahda Vista 2nd Addition, Hennepin County, except that part thereof lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet and there terminating. Parcel 2: Lots 19 and 20, Block 2, Minikahda Vista, 2nd Addition, Hennepin County, except that part of said lots lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees, 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating. Hennepin County, Minnesota Torrens Property Torrens Certificate No. 848056 (Includes additional land) TRACT D: All that part Lots 19 and 20, Block 2, lying within a distance of 35 feet on both sides of a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista, 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees, 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating, in Minikahda Vista, 2nd Addition, Hennepin County. Hennepin County, Minnesota Torrens Property Torrens Certificate No. 361095 City Council Meeting of April 3, 2017 (Item No. 8b) Page 22 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD EXHIBIT A (continued) TRACT E: All that part of Lot 18, lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line, 142.63 feet and there terminating, in Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Hennepin County, Minnesota Torrens Property Torrens Certificate No. 360285 TRACT F: Parcel 1: Lots 11, 12, 13 and 14, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Parcel 2: That part of Lot 34 lying South of a line drawn Westerly at right angles to the East line of Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Parcel 3: Lot 35, except that part of the Easterly 15 feet of said Lot embraced between the extension West of the Northerly boundary line of Lot 8, Block 2, "Minikahda Vista 2nd Addition, Hennepin County" and the extension West of the Southerly boundary line of Lot 9, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", and except that part of said Lot 35 lying North of a line drawn Westerly at right angles to the East line of said Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35 and except that part of Lot 35 described as beginning at the Northwesterly corner of Lot 10; thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10; thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Parcel 4: That part of Lot 35 described as follows, to-wit: beginning at the Northwesterly corner of Lot 10, thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10, thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Hennepin County, Minnesota Torrens Property Torrens Certificate No. 1382660 City Council Meeting of April 3, 2017 (Item No. 8b) Page 23 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD DRAFT FOR PRELIMINARY REVIEW ORDINANCE NO.____ -17 AN ORDINANCE AMENDING THE ST. LOUIS PARK ORDINANCE CODE RELATING TO ZONING CHANGING ZONING DISTRICT BOUNDARIES AND CREATING SECTION 36-268-PUD 6 AS A PLANNED UNIT DEVELOPMENT ZONING DISTRICT FOR THE PROPERTY LOCATED AT 4400 AND 4424 EXCELSIOR BOULEVARD AND 3743 MONTEREY DRIVE THE CITY OF ST. LOUIS PARK DOES ORDAIN: Findings Sec. 1. The City Council has considered the advice and recommendation of the Planning Commission (Case No. 15-32-S, 15-33-PUD, 15-46-VAR) for amending the Zoning Ordinance and Zoning Map to create a new Planned Unit Development (PUD) Zoning District. Sec. 2. The Comprehensive Plan designates this property as Mixed Use. Sec. 3. The legal description for the property this PUD applies to is provided on “Exhibit A” attached hereto. Sec. 4. The Zoning Map is hereby amended to change the zoning of the above described property from General Commercial (C2) and Multiple Family Residential (R4) to Planned Unit Development (PUD 6). Sec. 5. The St. Louis Park Ordinance Code, Section 36-268 is also hereby amended to add the following Planned Unit Development Zoning District: Section 36-268-PUD 6. (a). Development Plan The site shall be developed, used and maintained in conformance with the following Final PUD signed Official Exhibits: •Zoning Map Amendment Exhibit •Civil Engineering Plans o Cover Sheet o Renderings o Shadow Study o Existing Conditions o Demolition Plan o Site Plan o Grading Plan o Utility Plan •Landscaping Plans o Title Sheet City Council Meeting of April 3, 2017 (Item No. 8b) Page 24 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD o Site Plan o Landscape Plan o Level2 Amenity Roof Deck Plan • Architectural Plans o Site Plan (architectural) o Level P2 Floor Plan o Level Pl Floor Plan o Level 1 Floor Plan o Level 2 Floor Plan o Level 3 Floor Plan o Level 4 Floor plan o Level 5 Floor Plan o Level 6 Floor Plan o Exterior Elevations o Exterior Elevations o Exterior Elevations o Lighting Plan • Plat Drawings o Preliminary Plat o Final Plat 1 of 2 o Final Plat 2 of 2 The site shall also conform to the following requirements: (1) The property shall be developed with up to 167 multiple family dwelling units totaling not more than 264 bedrooms, and not more than 17,500 square feet of commercial space on Lot 1, Block 1, Bridgewater Dominium Addition; and no more than 4,400 square feet of commercial on Lot 2, Block 1, Bridgewater Dominium Addition. (2) Parking will be provided in the parking structure. Three-hundred eighty (380) off- street parking spaces shall be provided, including at least 264 spaces for the residential units and at least 79 spaces for commercial uses. (3) The maximum building height will be 72 feet and six stories tall, plus up to an additional five feet for a rooftop metal trellis architectural element on the southwest corner of the building. (4) The development site shall include a minimum of 12 percent designed outdoor recreation area based on private developable land area. (b) Permitted uses. The following uses are permitted in the PUD 6 district. (1) Multiple family uses. (c) Uses permitted with conditions. A structure or land in the PUD 6 district may be used for one or more of the following uses if it complies with the conditions specified for the use in this subsection: City Council Meeting of April 3, 2017 (Item No. 8b) Page 25 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD (1) Commercial uses. Commercial uses limited to the following: bank, food service, grocery store, large item retail, liquor store, medical or dental offices less than 2,500 square feet, office, private entertainment (indoor), retail, service, showroom and studio. These commercial uses shall meet the following conditions: a. Commercial uses are limited to the first floor. b. Hours of operation, including loading/unloading of deliveries, for commercial uses shall be limited to 6 a.m. to 12 a.m. c. In-vehicle sales or service is prohibited. d. Restaurants are prohibited. e. Outdoor storage is prohibited. (2) Civic and institutional uses. Civic and institutional uses are limited to the following: education/academic, indoor public parks/open space, libraries, museums/art galleries, police service substations, post office customer service facilities, public studios and performance theaters. (d) Accessory uses Accessory uses are as follows: (1) Parking ramps. (2) Incidental repair or processing which is necessary to conduct a permitted use and not to exceed ten percent of the gross floor area of the associated permitted use. (3) Home occupations complying with all of the conditions in the R-C district. (4) Catering, if accessory to a food service, grocery store or retail bakery. (5) No outdoor uses or storage allowed. (e) Special Performance Standards (1) All general zoning requirements not specifically addressed in this ordinance must be met, including but not limited to outdoor lighting, architectural design, parking, landscaping, and all screening requirements. (2) Each commercial tenant space on the first floor shall have a direct and primary access to the outside of the building that is open during business hours. (3) All trash handling and loading areas must be inside of the building and screened from view. City Council Meeting of April 3, 2017 (Item No. 8b) Page 26 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD (4) Signs shall be allowed in conformance with the following conditions: a. The maximum allowable number, size and height of signs shall be regulated by section 36-362 per the MX district regulations. b. Pylon signs are prohibited. (5) Façade. The following façade design guidelines shall be applicable to all ground floor non-residential facades located in the mixed-use building facing Excelsior Boulevard: a. Façade Transparency. Windows and doors shall meet the following requirements: 1. For street-facing facades, no more than 10% of total window and door area shall be glass block, mirrored, spandrel, frosted or other opaque glass, finishes or material including window painting and signage. The remaining 90% of window and door area shall be clear or slightly tinted glass, allowing views into and out of the interior. 2. Visibility into the space shall be maintained for a minimum depth of three feet. This requirement shall not prohibit the display of merchandise. Display windows may be used to meet the transparency requirement. (6) Awnings. a. Awnings must be constructed of heavy canvas fabric, metal and/or glass. Plastic and vinyl awnings are prohibited. b. Backlit awnings are prohibited. (7) Use of Sidewalk. A business may use that portion of a sidewalk extending a maximum of five feet from the building wall for the following purposes, provided a six-foot minimum horizontal clearance along Excelsior Boulevard is maintained between obstructions on public sidewalks and provided that all activity is occurring on private property: a. Display of merchandise. b. Benches, planters, ornaments and art. c. Signage, as permitted in the zoning ordinance. d. Outdoor seating areas may extend beyond five feet of the building, provided six feet minimum horizontal clearance along Excelsior Boulevard is maintained between the obstructions on the sidewalk. An agreement shall be obtained for any temporary private use of public land for seating upon any public right-of-way or public easements. Sec. 6. The contents of Planning Case File 15-32-S, 15-33-PUD and 15-36-VAR are hereby entered into and made part of the public hearing record and the record of decision for this case. Sec. 7. This Ordinance shall take effect fifteen days after its publication. Public Hearing March 16, 2016 First Reading Second Reading Date of Publication Date Ordinance takes effect City Council Meeting of April 3, 2017 (Item No. 8b) Page 27 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Reviewed for Administration Adopted by the City Council __________, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Approved as to Form and Execution: Melissa Kennedy, City Clerk Soren Mattick, City Attorney City Council Meeting of April 3, 2017 (Item No. 8b) Page 28 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD EXCERPT OF OFFICIAL MINUTES PLANNING COMMISSION ST. LOUIS PARK, MINNESOTA MARCH 16, 2016 – 6:00 P.M. COUNCIL CHAMBERS MEMBERS PRESENT: Torrey Kanne, Claudia Johnston-Madison, Lisa Peilen, Richard Person, Carl Robertson, MEMBERS ABSENT: Lynne Carper, Joe Tatalovich Ethan Rickert (youth member) STAFF PRESENT: Sean Walther, Debra Heiser, Greg Hunt 1.Call to Order – Roll Call 2. Approval of Minutes of February 17, 2016 and March 2, 2016 Commissioner Person moved approval of the minutes of February 17, 2016. Commissioner Peilen seconded the motion, and the motion passed on a vote of 3-2 (Kanne and Robertson abstained). Commissioner Robertson moved approval of the minutes of March 2, 2016. Commissioner Person seconded the motion, and the motion passed on a vote of 4-1 (Peilen abstained). 3.Public Hearings A.Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat with Variances and Preliminary Planned Unit Development Location: 4400, 4424 Excelsior Blvd.; 3743 Monterey Dr. Applicant: St. Louis Park Leased Housing Associates I, LLC Case Nos.: 15-32-S, 15-33-PUD, 15-46-VAR Sean Walter, Planning and Zoning Administrator, presented the staff report. He reviewed the request for preliminary plat with variances. The preliminary plat combines three existing parcels to be created into two new parcels and dedicates right-of-way to surrounding streets where road easements currently exist. He explained that the variances regard drainage and utility easement width reduction. Mr. Walther presented the Planned Unit Development analysis including zoning, building/site design, shadow study, parking, access, landscaping, and Designed Outdoor Recreation Area (DORA). Mr. Walther discussed the traffic study in detail. The study incorporates traffic studies of the Bridgewater site, the former Bally’s site and a level of background growth. The Park Commons Dr./Monterey leg of the intersection on Park Commons Dr. (going eastbound) does experience a delay currently and the delay will get worse with the development. Mr. City Council Meeting of April 3, 2017 (Item No. 8b) Page 29 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Walther said the City Council directed staff to explore alternatives that might improve operations at that particular intersection whether or not the development goes forward. He discussed the option recommended by City Council to add a dedicated right turn lane on Park Commons Dr. With this one improvement it will be improved from a Level of Service D to a Level of Service C with development, which is rated Acceptable. Mr. Walther reviewed the public process associated with the proposed development. Commissioner Peilen asked if the entrance on Excelsior Blvd. was for commercial use only. Mr. Walther responded the Excelsior Blvd. entrance is for commercial use only. Commissioner Peilen asked if the developer ever considered Excelsior Blvd. the primary entrance and exit. Mr. Walther responded he was not aware of any previous designs that considered that option. Commissioner Person asked if the recommended option of Alternative 2 was adopted by resolution. Mr. Walther said it was direction to staff at a study session that the improvement should be included in the city’s Capital Improvement Plan. The CIP will be generated in the coming months. Commissioner Kanne asked if the traffic study went down Excelsior Blvd. towards Hwy. 100 at peak hours and looked at congestion there. Mr. Walther responded that the study results extended to Quentin and Excelsior. He said that congestion at Excelsior/Hwy. 100 has previously been identified in the Comprehensive Plan. He noted there are limited solutions the city has for that. The city has explored using more frequently yellow flashing lights throughout intersections. That could be explored more with Hennepin County as Excelsior is a county road. The city does not have direct control on when and how those improvements are made. Chair Johnston-Madison said approaching the entrance for Level 1 parking for bank and retail to turn in you have to be going west on Excelsior. She asked if the traffic study took into account how much traffic would result off of Monterey from the opposite direction. Mr. Walther said the driveway locations and motions were known and the situation she described was part of the model. The Chair spoke about 50 units/acre and higher densities allowed with PUD. The zoning table indicates there are 80.8 units/acre. Mr. Walther explained that for purposes of the report and presentation he used the higher number for Lot 1 alone. No residential units are proposed on Lot 2. The overall residential density of both lots combined would be 69.9 units/acre. City Council Meeting of April 3, 2017 (Item No. 8b) Page 30 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Chair Johnston-Madison asked about height perception from the north with underground parking levels resulting in the building looking like eight stories. The Chair asked if any of the eight traffic alternatives, other than Alternate 2, were still in play. Mr. Walther responded that all alternatives were shared with City Council. The staff did not recommend the other alternatives. One of them was the idea of doing a traffic signal at Park Commons Dr. One of the criteria staff used for recommendation was that whatever intervention was made to improve that one leg of Park Commons Dr. would not negatively impact other intersections. Excelsior Blvd. is a major road and needs to take priority over a secondary road. The Chair asked Mr. Walther to address Alternative 8. Mr. Walther said all alternatives were considered and all but three were dismissed. Alternative 8, closing Park Commons Dr., would add a new street going through park land. It would be very expensive, with a number of limitations to pursuing that option. Commissioner Person asked about the north access designated as move in/move out only and easement. Mr. Walther said there is a 20 foot access easement across the nursing home property that connects to the service court in that building. Earlier concepts explored the idea of splitting traffic so all of the P2 parking would exit and enter that site from the driveway. By dispersing the traffic in that manner it makes all intersections better. There were concerns from the nursing home about how wide of a space is available there for emergency vehicles. Residents also raised objections to additional traffic on 36 ½ St. The developer is not proposing to have additional access to that location. Chair Johnston-Madison referred to page 19 of the traffic study regarding access B and C proposed to be 140 ft. apart along Monterey Dr. She referred to MnDOT spacing guidelines of 330 ft. for urban collector roadways. She asked if the City Council discussed those figures. Mr. Walther said City Council was presented that information but it was not discussed in any detail. Debra Heiser, Engineering Director, said the figures were noted in the traffic study and presented to the City Council. She stated that the reality on urban arterials and collectors is if 330 ft. were applied to every driveway access in the city many driveways would have to be closed. When looking at the speed of the street and the vehicles using these driveways staff feels that 140 ft. is adequate for the site lines, adequate for safety and adequate for these driveways on Monterey. She said staff would not support it otherwise. Ron Mehl, Dominium Development, applicant, spoke about the company and the development proposal. He said they have worked hard to address concerns and worked City Council Meeting of April 3, 2017 (Item No. 8b) Page 31 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD hard to create two separate entrances for commercial space and residential parking. He answered commissioner questions regarding resident and guest parking. Chair Johnston-Madison opened the public hearing. A letter from William Weber, 3824 Huntington, was read into the record by Dennis Morin, 4509 W. 36 ½ St., #303. In his letter Mr. Weber urged the commission to reject the applications for preliminary plat and preliminary PUD for the proposed development. Eleanore Martin, 4820 Park Commons Dr., #233, said with the large apartment building going up at the former Bally’s site she didn’t understand why another large complex was needed at Excelsior and Monterey. She said she understood the city fathers believe in encouraging small businesses so it makes no sense to force out established businesses, such as TechLine, to make room for a complex that nobody wants. She said Excelsior Blvd. will look like a cross between a wind tunnel and a traffic jam. Jan Anderson, 4517 W. 36 ½ St., said besides traffic and noise she is concerned about trees being removed which are homes to wildlife. She said she is concerned about the small businesses that have been asked to leave. She said they won’t come back. She said two businesses have gone to Edina. She commented that the commercial spaces will be boring things that people won’t spend much time enjoying. Ms. Anderson said in the past the walk from Monterey to Slumberland has been fun. There are trees and the businesses are fun. That will all be gone. She said she is concerned that her own rent will increase due to the development. Denise Davis, 4820 Park Commons Dr. condominium, Wolfe Park neighborhood association vice chair, said neighbors are concerned about traffic, increased crime, congestion and dropping property values. Transients will be moving in. She said she has lived in St. Louis Park for 32 years. Neighbors tell her that they are unwilling to give up their cars. People in her building are a little bit older. Some have impediments and can’t walk to a light rail station. She spoke about pedestrians often crossing Excelsior illegally. The neighborhood is growing very rapidly. She said she’d like to see a moratorium on any future development until the ramifications are known about traffic, congestion and parking at 4900 Excelsior. Patti Carlson, 3801 Inglewood Ave. S., 40 year resident, said she feels betrayed by the city for this development. In spite of the traffic study, it is very difficult to cross Excelsior Blvd. because of people turning left into Trader Joe’s and sometimes turning right into the small businesses. Trader Joe’s is a mess. Now there will be another situation with two uncontrolled opposing streets. It feels a lot like Wooddale to her. She said she can understand having a dedicated left and right turn lane. But she said there are problems with being in right turn lane and the left turn driver edges forward resulting in difficulty telling if the other drive can go forward. She requested no yellow arrows for crossing Excelsior. She said it is dangerous enough as it is and the pedestrian crossing signal is the only protection pedestrians have crossing Excelsior. She said she feels her neighborhood is blocked off from getting to Highway 100 or the library. She said the traffic study wasn’t done on a Saturday afternoon near Trader Joe’s. She spoke about lack of light in the winter and ground floor units. She said she didn’t find the shadow studies acceptable. She said City Council Meeting of April 3, 2017 (Item No. 8b) Page 32 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD she didn’t appreciate the traffic study ratings of acceptable. She said she would like the consideration of the human effects of this development. Terry Warner, 3020 Florida Ave. S., said the proposed development is being built in the wrong place. He spoke about the vacant areas between Hwy. 100 and Hwy. 169 on Minnetonka Blvd. that would have less traffic problems and good bus service for development. He suggested the use of roundabouts on Monterey. Meghan Phimister, 3451 Zarthan Ave., 30 year resident, asked if the commercial parking level and residential parking levels were accessible to each other. Ron Mehl, applicant, said residential parking, except for guest parking, is connected inside the ramp that drops down under the commercial space. Residents can enter the building from the ramp by fob access only. Ms. Phimister discussed the petition with 330 resident signatures which residents gave to the City Council about one year ago. She said that night the city went ahead with its vision for Excelsior and Monterey. Tonight the city is hearing the neighborhood vision for the corner. She hoped the city could listen and take a step back look back to look at this area and the surrounding area. She spoke about the new ice rink and a new community center which will create more traffic. She said every time she comes to the city she’s discussing little individual projects and is concerned the city doesn’t look at the entire view. People are concerned about infrastructure, mobility, walkability and over-saturation of apartments. She said she lives close to the PLACE proposal right on 7 and Wooddale and struggles with commuting through that area to get to Trader Joe’s and then has to deal with the traffic there. She said she hopes the Commission comes to talk about PLACE and doesn’t support moving forward with that project because that is being pushed in as well. Alberto Bertomeu, 4419 Excelsior Blvd., said it is an emotional issue and it takes time for listening and venting. He said he isn’t for or against the project. He said he owns buildings surrounding the property. Honey and Rye is a small business succeeding in an area of larger projects. Ciel has signed a lease for his property across the street. Techline moved to Edina when it merged with another company. He said he is trying to keep some small businesses intact. He said he owns the Jiffy Carwash. He spoke about the good design and scale of the Bridgewater Bank building. He said he knows traffic is a problem. He spoke about difficulties for pedestrian crossing of Excelsior and Boulevard and general lack of respect shown to pedestrians by drivers. Phil Freshman, 3912 Natchez, 25 year resident, spoke about very little consideration for people living in the area. There is the ice rink, 4900 Excelsior, and now Bridgewater development. There are impacts collectively to this area. He said the fixes on Park Commons Dr. are a band-aid. He said he doesn’t hear anything about ameliorations in the neighborhoods. He spoke of Natchez which is used by vehicles going 40 mph to avoid Excelsior Blvd. On his block there are about 15 kids under age 12. The proposal is misguided and it is about raising property tax income to invest for the ice rink and other projects. He said it is tremendously harmful in general. He said had he known about the petition he would have signed it. He hopes the petition can be recirculated. The city is imposing the developments on the neighborhood and saying the neighborhood should deal with it. City Council Meeting of April 3, 2017 (Item No. 8b) Page 33 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Jon Schaefer, 3914 Lynn, resident since 1965, asked what evidence the commission doesn’t already have in the last two years that will allow for a no vote for the development. 330 petitions? Has it been looked at and listened to? How tall is too tall for a development? How much congestion is too much congestion for the neighborhood? How does a luxury apartment building help St. Louis Park residents who want to stay but are unable to stay because they can’t afford the apartments? How does it help small businesses stay in St. Louis Park? Nino Pedrely, 3755 Glenhurst Ave., 10 year resident, discussed Tax Increment Financing (TIF). He asked why projects in a fairly established neighborhood can’t be done on a market rate basis since we’re at the top of the apartment development cycle. Mr. Walther stated there isn’t a TIF application at this stage. There are no details for any agreement at this time. Greg Hunt, Economic Development Coordinator, spoke about a typical TIF project where the base taxes would continue to accrue to the respective taxing jurisdiction. It is the added value from the development that potentially could be used to reimburse the developer for certain extraordinary costs incurred in the development. He said the city has a policy in which projects are required to pay for the fiscal disparities from the project itself. Dennis Morin, 4509 W. 36 ½ St, #303, 39 year resident, asked the developer if Access B and C have changed or if they are the same as originally proposed. Mr. Mehl, applicant, responded that Access B and C have not changed. Mr. Morin asked if 83% of the apartments are 1 or 2 bedroom units. He asked how many of the units are affordable. Chair Johnston-Madison said 20% of the units are affordable. Mr. Morin distributed a document titled 4400 Exc. Blvd. Traffic Study, May 1, 2015. Access B and C are proposed 140 feet apart along Monterey Dr. He referenced MnDOT spacing guidelines of 330 feet. Debra Heiser, Engineering Director, spoke about the guideline. Staff looked at vehicles on Monterey and determined that 140 ft. spacing is adequate. There are a number of driveways like this in the city. Staff does not find this will be unsafe. It can move ahead as it is. Ms. Heiser said it is important, as the developer indicated, to separate the residential and commercial accesses. Mr. Morin said Monterey is a major collector of 11,000 cars/day in an urban area which is a lot different from driveways in a residential neighborhood. He discussed B and C access with six left turns and six right turns all in 140 feet on Monterey. He said it is an atypical area with one Excelsior & Grand, one Trader Joe’s and one Bridgewater. He said it is an unsafe and tightly compressed driveway access plan and they ask the Commission to deny approval of the PUD and ask the staff and developer to create a safer and more improved site access plan so the project can move forward. City Council Meeting of April 3, 2017 (Item No. 8b) Page 34 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Ron Mehl, applicant, said they will look at the accesses again but believe that the access to the north is a sufficient distance and will provide good visibility to the residents coming out of it. He said they will do more studies on that to share with the City Council. The existing businesses have not expressed an interest in staying and they will have the opportunity to lease in that space if they choose. He said he understands there will be a rent difference. He doesn’t know what that amount is right now. Extensive criminal and credit background checks are done on their residents. Dominium does not have a crime problem in any of their developments. He said they will try work on illegal pedestrian crossing and will address that with planters and landscaping and trying as best they can to direct pedestrian traffic to intersections from this development. The new development will help in particular with affordability so that people are not priced out of this community. There are 35 units for persons making up to 50% of median income in Hennepin County. 48% of the units are one bedroom, 48% are two bedroom and 4% are 3 bedroom. The Chair added into the record correspondence from Russell Redman, 3833 Kipling Ave. S. Mr. Redman wrote in opposition to the development. Chair Johnston-Madison closed the public hearing as no one else was present wishing to speak. Commissioner Robertson said it is the kind of application the Commission struggles with. We hear the neighborhood concerns and opposition. In reference to moratorium, he said the city is coming to the time of doing its Comprehensive Plan again and a lot has happened in the last 10 years. It would be good to restudy the whole area and see where it wants to go. In the meantime, it is owner’s right to sell property and develop it. He discussed pedestrian concerns. He said in his business as an architect he works with engineers all the time and there is a certain amount of trust in the models that are used. He said the project is well-designed, well sited, and the stepping down design is good along Monterey. He uses shadow studies all of the time. He said he will give a move ahead vote. Commissioner Peilen said she has also struggled as she hears the concerns. She spoke about development in her own neighborhood. She knows Dominium’s work and it has a good reputation and runs good buildings without problems. The design is good and the project is well thought through. She said with numerous reservations she is willing to give it a move ahead vote. Commissioner Person spoke about the problems with left turns out of Access A and B. He said in the future the city would have to consider prohibiting those left turns. Developing the north access into a full residential access would mitigate a lot of that problem. He said he hears the neighborhood issues but the Commission needs to determine if the proposal conforms with the PUD ordinance. Commissioner Kanne said it is a livability issue. She said no one she has spoken to in St. Louis Park likes the project. She stated she doesn’t like small businesses leaving and she doesn’t like cookie cutter buildings going up. She said she has serious reservations and will probably vote in opposition to the project. City Council Meeting of April 3, 2017 (Item No. 8b) Page 35 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD The Chair said it is a quality project with a good developer. She said her position hasn’t changed since the Comprehensive Plan request. She said if the development had come out of a development guidelines process created like the one for Excelsior & Grand and for the Ellipse site, she would have a different perspective on this development. Development guidelines have been worked on for the south side of Excelsior Blvd. and some good things are in place. She said there are no development guidelines for the north side of Excelsior from Ellipse to Monterey. It was asked for by residents almost a year ago. She said she has concerns about traffic. Chair Johnston-Madison said we need to look at, at least in this community, not just capacity on a road but the quality of life for people in that area. If we want Excelsior Blvd., Excelsior and Monterey, 36 ½ St. and Belt Line Blvd. to be a walkable community we are going the wrong way. She said she would not be voting in favor. Commissioner Robertson made a motion recommending approval of the Preliminary Plat with Subdivision Variances and Preliminary Planned Unit Development (PUD) with meeting notes and comments provided to Council. Commissioner Person seconded the motion, and the motion passed on a vote of 3-2 (Johnston-Madison and Kanne opposed). City Council Meeting of April 3, 2017 (Item No. 8b) Page 36 Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 36 /LFHQVH1XPEHU/LFHQVH1XPEHU/LFHQVH1XPEHU ‹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ity Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 37 /LFHQVH1XPEHU/LFHQVH1XPEHU/LFHQVH1XPEHU ‹%.9*URXS,QF(2( 6+((7180%(5 6+((77,7/( '$7( '5$:1%< &+(&.('%< &200,66,21180%(5 .(<3/$1 352-(&77,7/( &2168/7$176 .9*5283 $UFKLWHFWXUH ,QWHULRU'HVLJQ /DQGVFDSH$UFKLWHFWXUH (QJLQHHULQJ %RDUPDQ.URRV9RJHO*URXS ,QF 1RUWK 0LQQHDSROLV 7HOHSKRQH )DFVLPLOLH ZZZENYJURXSFRP (2( % 6HFRQG6WUHHW 01  127)2 5&216758&7,2 1&(57,),&$7,21 /LFHQVH1XPEHU 'DWH  3/$1758(1257+ $5($$ $5($%&?5HYLW/RFDO?B([FHOVLRU0RQWHUH\B$,6BBH]LDLHUYW30$XWKRU  &KHFNHU  * 8QQDPHG (;&(/6,25 0217(5(< ,668( '$7( '(6&5,37,21 02-19 EXCELSIOR AND MONTEREY VIEW SOUTHEAST PERSPECTIVE NORTHWEST PERSPECTIVE SOUTHWEST PERSPECTIVE RENDERINGS 2016/01/22 PUD RESUBMITTAL 2016/02/25 PUD RESUBMITTAL 2016/01/22 PUD RESUBMITTAL 2016/02/25 PUD RESUBMITTAL2016/03/08 2017/02/01 PUD RESUBMITTAL 2017-02-01 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 38 /LFHQVH1XPEHU/LFHQVH1XPEHU/LFHQVH1XPEHU ‹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ay/ August 21stSeptember/ March 21stNovember /January 21November /January 21 9 AM 11 AM 1 PM 3 PM Note: All new multiple-family and nonresidential buildings and additions thereto shall be located so that the structure does not cast a shadow that covers more than 50 percent of another building wall for a period greater than two hours between 9:00 a.m. and 3:00 p.m. for more than 60 days of the year. SHADOW STUDY 2 50% TOTAL 3700 SF IN SHADOW 1850 SF 2017/02/01 PUD RESUBMITTAL 2017-02-01 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 39 LOUCKS W:\2014\14634\CADD DATA\SURVEY\S14634-MasterPlotted: 02 /09 / 2016 11:9 AM 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL SUBMITTAL/REVISIONS PROFESSIONAL SIGNATURE QUALITY CONTROL CADD files prepared by the Consultant for this project are instruments of the Consultant professional services for use solely with respect to this project. These CADD files shall not be used on other projects, for additions to this project, or for completion of this project by others without written approval by the Consultant. With the Consultant's approval, others may be permitted to obtain copies of the CADD drawing files for information and reference only. All intentional or unintentional revisions, additions, or deletions to these CADD files shall be made at the full risk of that party making such revisions, additions or deletions and that party shall hold harmless and indemnify the Consultant from any & all responsibilities, claims, and liabilities. CADD QUALIFICATION Excelsior & Monterey St. Louis Park, MN Dominium Development and Acquisitions, LLC 2905 Northwest Boulevard Suite 150, Plymouth, MN 55441 License No. Date I hereby certify that this survey, plan or report was prepared by me or under my direct supervision and that I am a duly Licensed Land Surveyor under the laws of the State of Minnesota. VICINITY MAP Field Crew Henry D. Nelson - PLS 17255 Project Lead Drawn By Checked By Loucks Project No.14-634 RLL/HDN TMB BS 02-09-16 10-20-15 DRAWING ISSUED 10-21-15 ADD PROPOSED ZONING 02-09-16 REVISE R/W & LOT LINES Preliminary Plat of Bridgewater Addition 1 of 1 LEGAL DESCRIPTION: Lot 16, Block 2, Minikahda Vista 2nd Addition. (Abstract Property) Lots 15 and 17, Block 2, Minikahda Vista 2nd Addition. (Torrens Property) Together with: Lot 18, Block 2, Minikahda Vista 2nd Addition, Hennepin County, except that part thereof lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet and there terminating. Together with: Lots 19 and 20, Block 2, Minikahda Vista 2nd Addition, Hennepin County, except that part of said lots lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating. (Torrens Property) Together with: All that part Lots 19 and 20, Block 2, lying within a distance of 35 feet on both sides of a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating, in Minikahda Vista 2nd Addition, Hennepin County. Together with: All that part of Lot 18, lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line, 142.63 feet and there terminating, in Block 2, "Minikahda Vista 2nd Addition, Hennepin County". (Torrens Property) Together with: Lots 11, 12, 13 and 14, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Together with: That part of Lot 34 lying South of a line drawn Westerly at right angles to the East line of Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Together with: Lot 35, except that part of the Easterly 15 feet of said Lot embraced between the extension West of the Northerly boundary line of Lot 8, Block 2, "Minikahda Vista 2nd Addition, Hennepin County" and the extension West of the Southerly boundary line of Lot 9, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", and except that part of said Lot 35 lying North of a line drawn Westerly at right angles to the East line of said Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35 and except that part of Lot 35 described as beginning at the Northwesterly corner of Lot 10; thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10; thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Together with: That part of Lot 35 described as follows, to-wit: beginning at the Northwesterly corner of Lot 10, thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10, thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". (Torrens Property) Lot 10, Block 2, Minikahda Vista 2nd Addition (Abstract Property) BENCHMARK: Top nut of hydrant located at the southwest quadrant of Excelsior & Monterey as shown. Elev. = 900.03 feet (City of St Louis Park Datum - NGVD 1929, per survey prepared by Sunde Land Surveying, dated January 21, 2015) EXISTING ZONING: Zone (R-4) Multiple-Family Residence Zone (C-2) General Commercial PROPOSED ZONING: Zone (MX) Mixed Use AREAS: Lot 1 95,128 Sq.Ft. or 2.18 Acres Lot 2 9,092 Sq.Ft. or 0.21 Acres Net Property Area = 104,220 Sq.Ft. or 2.39 Acres Right of way Dedication Area = 21,877 Sq.Ft. or 0.50 Acres Total Property Area = 126,097 Sq.Ft. or 2.89 Acres SCALE IN FEET 0 30 NOTE: The underlying topographic information was obtained from a survey prepared by Sunde Land Surveying, dated January, 21, 2015, by permission of the client. The boundary information was prepared by Loucks. Also, the approximate locations of the buildings, shown in the northeast corner of the site, was added by Loucks. Preliminary Plat of: BRIDGEWATER ADDITION City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 40 SHEET 1 OF 2 SHEETS LOUCKS KNOW ALL PERSONS BY THESE PRESENTS: That Bridgewater Bank, a Minnesota banking corporation, fee owner of the following described property situated in the County of Hennepin, State of Minnesota, to wit: ••••••••••••••••••• ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• (Abstract Property) ••••••••••••••••••••••••••• ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• (Torrens Property) AND that St. Louis Park Economic Development Authority, a Minnesota public body corporate and politic, fee owner of the following described property situated in the County of Hennepin, State of Minnesota, to wit: Lot 18, Block 2,•• ••••••••••••••••••Vista 2nd Addition, Hennepin • • • • •• • •••••••••except that part thereof lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet and there terminating. Together with: Lots 19 and 20, Block 2,•• ••••••••••••••••••Vista 2nd Addition, Hennepin • • • • •• • •••••••••except that part of said lots lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees 18 minutes and 55 seconds for a distance of 239.95 feet and there terminating. (Torrens Property) AND that City of St. Louis Park, a Minnesota municipal corporation, fee owner of the following described property situated in the County of Hennepin, State of Minnesota, to wit: All that part Lots 19 and 20, Block 2, lying within a distance of 35 feet on both sides of a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line 142.63 feet; thence along a tangential curve to the left having a tangent length of 120 feet, delta angle of 3 degrees 18 minutes and 55 seconds •••••••••••••••••••••••••••••••••••••••••••• •••••••••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Together with: All that part of Lot 18, lying Southwesterly of a line 35 feet Northeasterly of and parallel with a line described as beginning at a point 30 feet Southwesterly from the most Southerly corner of Lot 17, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", as measured at right angles from the Southwesterly line of said Lot 17; thence Northwesterly parallel with said Southwesterly line, 142.63 feet and there terminating, in Block 2, "Minikahda Vista 2nd Addition, Hennepin County". (Torrens Property) AND that Bridgewater Bancshares, Inc., a Minnesota corporation, fee owner of the following described property situated in the County of Hennepin, State of Minnesota, to wit: Lots 11, 12, 13 and 14, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Together with: That part of Lot 34 lying South of a line drawn Westerly at right angles to the East line of Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Together with: Lot 35, except that part of the Easterly 15 feet of said Lot embraced between the extension West of the Northerly boundary line of Lot 8, Block 2, "Minikahda Vista 2nd Addition, Hennepin County" and the extension West of the Southerly boundary line of Lot 9, Block 2, "Minikahda Vista 2nd Addition, Hennepin County", and except that part of said Lot 35 lying North of a line drawn Westerly at right angles to the East line of said Lot 35 at a point 350 feet South of the Northeast corner of said Lot 35 and except that part of Lot 35 described as beginning at the Northwesterly corner of Lot 10; thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10; thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". Together with: That part of Lot 35 described as follows, to-wit: beginning at the Northwesterly corner of Lot 10, thence Southwesterly along the Northwesterly line of said Lot 10 to the most Northerly corner of Lot 11; thence Southwesterly along the Northwesterly line of Lots 11 and 12, 52.5 feet; thence Northwesterly at right angles 16.5 feet; thence Northeasterly at right angles to the point of intersection with the Westerly extension of the North line of said Lot 10, thence East along said extension to the point of beginning, Block 2, "Minikahda Vista 2nd Addition, Hennepin County". (Torrens Property) ••••••••••••••••••• ••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• (Abstract Property) Have caused the same to be surveyed and platted as BRIDGEWATER DOMINIUM ADDITION and do hereby dedicate to the public for public use forever the public ways and the easements for drainage and utility purposes as shown on this plat. In witness whereof said Bridgewater Bank, a Minnesota banking corporation, has caused these presents to be signed by its proper officer this ______ day of ____________________, 201_____. BRIDGEWATER BANK _________________________________________ (Name) _________________________________________ (Title) State of _______________ County of ______________ This instrument was acknowledged before me this ______ day of ____________________, 201_____ by ____________________________, _________________________ of Bridgewater Bank, a Minnesota banking corporation, on behalf of the corporation. _________________________________________ (Signature) _________________________________________ (Printed Name) Notary Public ____________________ County, ______________ My Commission Expires January 31, 20_____ In witness whereof said St. Louis Park Economic Development Authority, a Minnesota public body corporate and politic, has caused these presents to be signed by its proper officer this ______ day of ____________________, 201_____. ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY _________________________________________ (Name) _________________________________________ (Title) State of ______________ County of ______________ This instrument was acknowledged before me this ______ day of ____________________, 201_____ by ____________________________, _________________________ of St. Louis Park Economic Development Authority, a Minnesota public body corporate and politic, on behalf of the corporation. _________________________________________ (Signature) _________________________________________ (Printed Name) Notary Public ____________________ County, _______________ My Commission Expires January 31, 20_____ SURVEYORS CERTIFICATION I, Henry D. Nelson, do hereby certify that this plat was prepared by me or under my direct supervision; that I am a duly Licensed Land Surveyor in the State of Minnesota; that this plat is a correct representation of the boundary survey; that all mathematical data and labels are correctly designated on this plat; that all monuments depicted on this plat have been, or will be correctly set within one year; that all water boundaries and wet lands, as defined in Minnesota Statutes, Section 505.01, Subd. 3, as of the date of this certificate are shown and labeled on this plat; and all public ways are shown and labeled on this plat. Dated this ______ day of __________________, 201____ __________________________________ Henry D. Nelson, Licensed Land Surveyor Minnesota License No. 17255 State of Minnesota County of Hennepin This instrument was acknowledged before me this ______ day of __________________, 201_____ by Henry D. Nelson, a Licensed Land Surveyor. _________________________________________ (Signature) _________________________________________ (Printed Name) Notary Public Hennepin County, Minnesota My Commission Expires January 31, 2020 ST. LOUIS PARK, MINNESOTA This plat of BRIDGEWATER DOMINIUM ADDITION was approved and accepted by the City Council of St. Louis Park, Minnesota, at a regular meeting thereof held this ______ day of _________________, 201_____. If applicable, the written comments and recommendations of the Commissioner of Transportation and the County Highway Engineer have been received by the City or the prescribed 30 day period has elapsed without receipt of such comments and recommendations, as provided by Minn. Statutes, Section 505.03, Subd. 2. CITY COUNCIL OF ST. LOUIS PARK, MINNESOTA By __________________________________, Mayor By ______________________________, Clerk RESIDENT AND REAL ESTATE SERVICES, Hennepin County, Minnesota I hereby certify that taxes payable in 201_____ and prior years have been paid for land described on this plat, dated this ________ day of ____________________, 201_____. Mark V. Chapin, Hennepin County Auditor By ________________________________, Deputy SURVEY DIVISION, Hennepin County, Minnesota Pursuant to MN. STAT. Sec. 383B.565 (1969) this plat has been approved this ________ day of ______________________, 201_____. Chris F. Mavis, Hennepin County Surveyor By _________________________________ REGISTRAR OF TITLES , Hennepin County, Minnesota I hereby certify that the within plat of BRIDGEWATER DOMINIUM ADDITION was filed in this office this ________ day of _____________________, 201_____, at ________o'clock __M. Martin McCormick, Registrar of Titles By ________________________________ Deputy COUNTY RECORDER , Hennepin County, Minnesota I hereby certify that the within plat of BRIDGEWATER DOMINIUM ADDITION was recorded in this office this ________ day of _____________________, 201_____, at ________o'clock __M. Martin McCormick, County Recorder By ________________________________ Deputy In witness whereof said City of St. Louis Park, a Minnesota municipal corporation, has caused these presents to be signed by its proper officer this ______ day of ____________________, 201_____. CITY OF ST. LOUIS PARK _________________________________________ (Name) _________________________________________ (Title) State of ______________ County of ______________ This instrument was acknowledged before me this ______ day of ____________________, 201_____ by ____________________________, _________________________ of City of St. Louis Park, a Minnesota municipal corporation, on behalf of the corporation. _________________________________________ (Signature) _________________________________________ (Printed Name) Notary Public ____________________ County, _______________ My Commission Expires January 31, 20_____ In witness whereof said Bridgewater Bancshares, Inc., a Minnesota corporation, has caused these presents to be signed by its proper officer this ______ day of ____________________, 201_____. BRIDGEWATER BANCSHARES, INC. _________________________________________ (Name) _________________________________________ (Title) State of ______________ County of ______________ This instrument was acknowledged before me this ______ day of ____________________, 201_____ by _______________________, _________________ of Bridgewater Bancshares, Inc., a Minnesota corporation, on behalf of the corporation. _________________________________________ (Signature) _________________________________________ (Printed Name) Notary Public ____________________ County, _______________ My Commission Expires January 31, 20_____ City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 41 SHEET 2 OF 2 SHEETS LOUCKS SCALE IN FEET 0 30 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 42 T r a c t D DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 EXISTING CONDITIONS C1-1 MJS/PJD PJD 06/04/15 N EXISTING CONDITIONS GENERAL NOTES 1. THE INFORMATION SHOWN ON THIS EXISTING CONDITIONS PLAN WAS PREPARED FROM A BOUNDARY AND TOPOGRAPHIC SURVEY PREPARED BY SUNDE LAND SURVEYING AND DATED JANUARY 2, 2015. UTILITY INFORMATION SHOWN ON THIS PLAN, SUCH AS SANITARY SEWER, WATERMAIN, STORM SEWER, FORCEMAIN, ETC. WAS PROVIDED BY THE CITY OF ST LOUIS PARK RECORD PLANS. 2. THE GEOTECHNICAL AND SOILS INFORMATION SHOWN ON THIS PLAN WAS PROVIDED BY NORTHERN TECHNOLOGIES, INC., REPORT DATED APRIL 24, 2015. 3. WE HAVE SHOWN BURIED STRUCTURES AND UTILITIES ON AND/OR SERVING THE SITE TO THE BEST OF OUR ABILITY, SUBJECT TO THE FOLLOWING RESTRICTIONS: A. UTILITY OPERATORS DO NOT CONSISTENTLY RESPOND TO LACATE REQUESTS THROUGH THE GOPHER STATE ONE CALL SERVICE FOR BOUNDARY AND LOCATION PURPOSES SUCH AS THIS. B. THOSE UTILITY OPERATORS THAT DO RESPOND, OFTEN WILL NOT LOCATE SERVICES FROM THE MAIN LINE TO THE CUSTOMER'S STRUCTURE OR FACILITY - THEY CONSIDER THOSE SEGMENTS PRIVATE INSTALLATIONS THAT ARE OUTSIDE OF THEIR JURISDICTION. IF A PRIVATE SERVICE TO AN ADJOINER'S SITE CROSSES THIS SITE OR A SERVICE TO THIS SITE CROSSES AN ADJOINER, IT MAY NOT BE LOCATED SINCE MOST OPERATORS WILL NOT MARK SUCH "PRIVATE" SERVICES. C. SNOW AND ICE CONDITIONS DURING WINTER MONTHS MAY OBSCURE OTHERWISE VISIBLE EVIDENCE OF A BURIED STRUCTURE OR UTILITY. D. MAPS PROVIDED BY UTILITY OPERATORS, EITHER ALONG WITH A FIELD LOCATION OR IN LIEU OF SUCH A LOCATION, ARE VERY OFTEN INACCURATE OR INCONCLUSIVE. MAPS PROVIDED BY UTILITY OPERATORS ARE VERY OFTEN AT A VERY SMALL SCALE, OR NO SCALE. E. EXTREME CAUTION MUST BE EXERCISED BEFORE AN EXCAVATION TAKES PLACE ON OR NEAR THE SITE. BEFORE DIGGING, YOU ARE REQUIRED BY LAW TO NOTIFY GOPHER STATE ONE CALL AT LEAST 48 HOURS IN ADVANCE AT 651-454-0002.  WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. SCALE IN FEET 0 30 60 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 43 T r a c t D REMOVE BITUMINOUS REMOVE BITUMINOUS REMOVE BITUMINOUS DEMOLISH & REMOVE EXISTING BUILDING IN IT'S ENTIRETY. INCLUDING FOOTINGS, FOUNDATIONS, OVERHANGS, STAIRS, STOOPS, & UTILITY METERS REMOVE POWER POLE AND OVERHEAD POWER LINES. COORDINATE WITH UTILITY OWNER FOR RELOCATION OF POWER LINES TO ADJACENT PROPERTIES. TREE REMOVAL TYP PROTECT EXISTING BUILDING FROM DAMAGE PROTECT EXISTING BUILDING FROM DAMAGE COORDINATE WITH STRUCTURAL AND ARCHITECTURAL FOR LOCATION OF PROPOSED WALL BELOW EXISTING BANK SAWCUT AND REMOVE PAVEMENT & CURB AND GUTTER AS NECESSARY FOR PROPOSED STORM SEWER. REPLACE IN KIND SAWCUT BITUMINOUS AT PROPERTY LINE SAWCUT AND REMOVE PAVEMENT & CURB AND GUTTER AS NECESSARY FOR PROPOSED WATER SERVICES. REPLACE IN KIND REMOVE EXISTING 42" STORM SEWER DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 06/04/15 N  WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. SITE DEMOLITION PLAN C1-2 1. CONTRACTOR SHALL REMOVE AND/OR RELOCATE EXISTING PRIVATE UTILITIES AS NECESSARY. CONTRACTOR TO COORDINATE ACTIVITIES WITH UTILITY COMPANIES. 2. CONTRACTOR SHALL PROTECT SURFACE AND SUBSURFACE FEATURES NOT NOTED FOR REMOVAL. 3. CONTRACTOR TO CLEAR AND GRUB EXISTING VEGETATION WITHIN CONSTRUCTION LIMITS, STRIP TOP SOIL, AND STOCKPILE ON-SITE. REFER TO GRADING PLAN AND SWPPP FOR SEDIMENT AND EROSION CONTROL REQUIREMENTS. 4. CLEAR AND GRUB AND REMOVE ALL TREES, VEGETATION AND SITE DEBRIS PRIOR TO GRADING. ALL REMOVED MATERIAL SHALL BE HAULED FROM THE SITE DAILY. ALL CLEARING AND GRUBBING AND REMOVALS SHALL BE PERFORMED PER THE CONTRACT SPECIFICATIONS. EROSION CONTROL MEASURES SHALL BE IMMEDIATELY ESTABLISHED UPON REMOVAL. SEE THE STORMWATER POLLUTION PREVENTION PLAN (SWPPP). 5. CONTRACTOR SHALL REMOVE ALL SITE SURFACE FEATURES WITHIN REMOVAL LIMITS UNLESS OTHERWISE NOTED. SITE DEMOLITION NOTES DEMOLITION LEGEND: REMOVE EXISTING BITUMINOUS PAVING REMOVE EXISTING BUILDINGS REMOVE EXISTING FENCE, CURB & GUTTER & RETAINING WALL REMOVE EXISTING UTILITIES REMOVE EXISTING MANHOLES, LIGHT POLES, PEDESTALS, ETC. REMOVE EXISTING TREES REMOVE EXISTING CONCRETE PAVING/WALKS KEY NOTE LEGEND SCALE IN FEET 0 30 60 NOTE ALL EXISTING SEWER AND WATER SERVICES WILL NEED TO BE DISCONNECTED AT CITY MAIN PER CITY STANDARDS. COORDINATE WITH CITY FOR EXACT LOCATIONS. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 44 3 STAIRS 3 STAIRS 4 STAIRS B 612 CURB & GUTTER B 612 CURB & GUTTER B 612 CURB & GUTTER 4 STAIRS SEE ARCHITECTURAL FOR SIDEWALK HATCHING SEE ARCHITECTURAL FOR PARKING RAMP DETAIL 25.0'BITUMINOUS PED RAMP CONCRETE WALK (TYP) CONCRETE DRIVEWAY PAVEMENT (TYP) 6. 0 ' SEE LANDSCAPE PLANS FOR PLANTINGS BITUMINOUS RETAINING WALL (TYP) SEE GRADING PLAN FOR ELEVATIONS. SEE LANDSCAPE PLANS AND ARCHITECTURAL FOR BLOCK TYPE AND COLOR. TRANSFORMER PAD 22.0' RETAINING WALL (TYP) SEE GRADING PLAN FOR ELEVATIONS. SEE LANDSCAPE PLANS AND ARCHITECTURAL FOR BLOCK TYPE AND COLOR. STRUCTURAL RETAINING WALL. SEE STRUCTURAL FOR DETAILS. LOADING ZONE 6. 0 REPLACE PAVEMENT SECTION TO MATCH EXISTING FOR PROPOSED STORM SEWER 6. 0 ' 6. 0 NO PARKING EMERGENCY VEHICLE PARKING ONLY BETWEEN SIGNS (50') REPLACE PAVEMENT SECTION & CURB AND GUTTER TO MATCH EXISTING FOR PROPOSED WATER SERVICES EDGE OF BITUMINOUS 14.0 SEE LANDSCAPE PLANS FOR PLANTINGS DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 06/04/15 N  WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. SITE PLAN C2-1 SITE PLAN LEGEND CONCRETE SIDEWALK HEAVY DUTY BITUMINOUS PAVEMENT CONCRETE PAVEMENT SITE PLAN GENERAL NOTES 1. ALL PAVING, CONCRETE CURB, GUTTER AND SIDEWALK SHALL BE FURNISHED AND INSTALLED IN ACCORDANCE WITH THE DETAILS SHOWN PER SHEET C8-1 AND THE REQUIREMENTS OF THE CITY. SEE LANDSCAPE AND ARCHITECTURAL PLANS FOR ANY ADDITIONAL HARDSCAPE APPLICATIONS. 2.THE CITY DEPARTMENT OF ENGINEERING AND BUILDING INSPECTIONS DEPT. AND THE CONSTRUCTION ENGINEER SHALL BE NOTIFIED AT LEAST 48 HOURS PRIOR TO ANY WORK WITHIN THE STREET RIGHT OF WAY (SIDEWALK, STREET OR DRIVEWAYS) 3. MINNESOTA STATE STATUTE REQUIRES NOTIFICATION PER "GOPHER STATE ONE CALL" PRIOR TO COMMENCING ANY GRADING, EXCAVATION OR UNDERGROUND WORK. 4. SEE CONTRACT SPECIFICATIONS FOR ANY REMOVAL DETAILS. 5. ANY SIGN OR FIXTURES REMOVED WITH IN THE RIGHT OF WAY OR AS PART OF THE SITE WORK SHALL BE REPLACED BY THE CONTRACTOR IN ACCORDANCE WITH THE CITY REQUIREMENTS. THE CONTRACTOR SHALL PRESERVE AND MAINTAIN ANY EXISTING STREET LIGHTS AND TRAFFIC SIGNS PER THE REQUIREMENTS OF THE CITY. 6. LEAR AND GRUB AND REMOVE ALL TREES, VEGETATION AND SITE DEBRIS PRIOR TO GRADING. ALL REMOVED MATERIAL SHALL BE HAULED FROM THE SITE DAILY. ALL CLEARING AND GRUBBING AND REMOVALS SHALL BE PERFORMED PER THE CONTRACT SPECIFICATIONS. EROSION CONTROL MEASURES SHALL BE IMMEDIATELY ESTABLISHED UPON REMOVAL. (SEE SHEET C3-1) 7. THE CONTRACTOR SHALL BE REQUIRED TO OBTAIN ALL PERMITS FROM THE CITY AS REQUIRED FOR ALL WORK WITH THE STREET AND PUBLIC RIGHT OF WAY. 8. A SIGNIFICANT PORTION OF SITE IMPROVEMENTS NOT SHOWN ON THIS SHEET ARE DESCRIBED AND PROVIDED IN FURTHER DETAIL ON THE ARCHITECTURAL AND LANDSCAPE PLANS. THIS INCLUDES LANDSCAPING, LIGHTING AND OTHER FIXTURES. 9. B612 CONCRETE CURB AND GUTTER SHALL BE INSTALLED AT THE EDGE OF ALL COMMON DRIVES AND PARKING LOTS. THE CURB SHALL BE TAPERED AND DROPPED TO VALLEY GUTTER ACROSS INDIVIDUAL DRIVEWAY ENTRANCES. 10. CONSTRUCTION NOTES: A. PEDESTRIAN RAMPS SHALL BE PROVIDED AT THE LOCATIONS SHOWN AND AS SHOWN PER THE LANDSCAPE SITE PLANS. B. THE CONTRACTOR SHALL SAW-CUT BITUMINOUS AND CONCRETE PAVEMENTS AS REQUIRED PER THE SPECIFICATIONS. REMOVE EXISTING CURB AND GUTTER AND INSTALL B618 CONCRETE CURB AND GUTTER. 11. SEE SHEETS C3-1 AND C4-1 FOR GRADING AND UTILITIES. 12. ALL CONCRETE CURB AND GUTTER B612, CITY'S STANDARD PLATES. (SEE DETAIL SHEET). 13. THE INTENT OF THE PROPOSED CONSTRUCTION IS TO PRESERVE AS MUCH OF THE EXISTING STREET PAVEMENT AS POSSIBLE, AND TO MILL AND OVERLAY. REMOVED PAVEMENT AREAS AND PATCHING SHALL BE INSTALLED PER PAVEMENT SECTION PROVIDED PER DETAIL SHEET. SCALE IN FEET 0 30 60 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 45 TW=890.00 GW=879.00 TW=887.00 GW=879.00 TW=887.00 GW=878.00 TW=882.00 GW=878.00 TW=881.00 GW=878.00 TW=882.00 GW=878.00 TW=887.50 GW=878.00 TW=887.50 GW=880.00 TW=887.50 GW=880.00 TW=888.00 GW=877.50 TW=894.50 GW=894.50 TW=888.00 GW=877.50 TW=899.00 GW=878.90 TW=887.20 GW=879.30 TW=887.00 GW=877.70 TW=883.00 GW=879.80 TW=881.00 GW=879.80 TW=883.00 GW=878.50 TW=881.00 GW=878.50 5% 5% TW=899.00 GW=888.60 TW=890.00 GW=879.00 TW=887.00 GW=879.00 TW=887.00 GW=878.00 TW=882.00 GW=878.00 TW=881.00 GW=878.00 TW=882.00 GW=878.00 TW=887.50 GW=878.00 TW=887.50 GW=880.00 TW=887.50 GW=880.00 TW=888.00 GW=877.50 TW=894.50 GW=894.50 TW=888.00 GW=877.50 TW=899.00 GW=878.90 TW=887.20 GW=879.30 TW=887.00 GW=877.70 TW=883.00 GW=879.80 TW=881.00 GW=879.80 TW=883.00 GW=878.50 TW=881.00 GW=878.50 5% 5% TW=899.00 GW=888.60 CONTRACTOR TO ENSURE THAT DRAINAGE FROM ADJACENT BUILDINGS AND LANDSCAPED AREA CONTINUES TO DRAIN TO THE NORTH. KEEP DRAINAGE FROM GOING TO PROPOSED TRENCH DRAIN DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 04/08/15 N  WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. GRADING PLAN C3-1 GRADING, DRAINAGE & EROSION CONTROL NOTES 1. THE CONTRACTOR SHALL REFER TO THE ARCHITECTURAL PLANS FOR EXACT LOCATIONS AND DIMENSIONS OF BUILDINGS, VESTIBULES, SLOPED PAVING, EXIT PORCHES, RAMPS, TRUCK DOCKS, ENTRY LOCATIONS AND LOCATIONS OF DOWNSPOUTS. 2. ALL DISTURBED UNPAVED AREAS ARE TO RECEIVE MINIMUM OF 6 INCHES OF TOP SOIL AND SOD OR SEED. THESE AREAS SHALL BE WATERED BY THE CONTRACTOR UNTIL THE SOD OR SEED IS GROWING IN A HEALTHY MANNER. 3. THE CONTRACTOR SHALL TAKE ALL PRECAUTIONS NECESSARY TO AVOID PROPERTY DAMAGE TO ADJACENT PROPERTIES DURING THE CONSTRUCTION PHASE OF THIS PROJECT. THE CONTRACTOR WILL BE HELD RESPONSIBLE FOR ANY DAMAGES TO ADJACENT PROPERTIES OCCURRING DURING THE CONSTRUCTION PHASE OF THIS PROJECT. 4. THE CONTRACTOR WILL BE RESPONSIBLE FOR PROVIDING AND MAINTAINING TRAFFIC CONTROL DEVICES SUCH AS BARRICADES, WARNING SIGNS, DIRECTIONAL SIGNS, FLAGMEN AND LIGHTS TO CONTROL THE MOVEMENT OF TRAFFIC WHERE NECESSARY. PLACEMENT OF THESE DEVICES SHALL BE APPROVED BY THE ENGINEER PRIOR TO PLACEMENT. TRAFFIC CONTROL DEVICES SHALL CONFORM TO THE APPROPRIATE MINNESOTA DEPARTMENT OF TRANSPORTATION STANDARDS. 5. IN ACCORDANCE WITH GENERALLY ACCEPTED CONSTRUCTION PRACTICES, THE CONTRACTOR WILL BE SOLELY AND COMPLETELY RESPONSIBLE FOR CONDITIONS ON THE JOB SITE, INCLUDING SAFETY OF ALL PERSONS AND PROPERTY DURING THE PERFORMANCE OF THE WORK. THIS REQUIREMENT WILL APPLY CONTINUOUSLY AND NOT BE LIMITED TO NORMAL WORKING HOURS. 6. THE DUTY OF THE ENGINEER OR THE DEVELOPER TO CONDUCT CONSTRUCTION REVIEW OF THE CONTRACTORS PERFORMANCE IS NOT INTENDED TO INCLUDE REVIEW OF THE ADEQUACY OF THE CONTRACTORS SAFETY MEASURES IN, OR NEAR THE CONSTRUCTION SITE. 7. BEFORE BEGINNING CONSTRUCTION THE CONTRACTOR SHALL INSTALL A TEMPORARY ROCK ENTRANCE PAD AT ALL POINTS OF VEHICLE EXIT FROM THE PROJECT SITE. SAID ROCK ENTRANCE PAD SHALL BE MAINTAINED BY THE CONTRACTOR FOR THE DURATION OF THE PROJECT. SEE DETAILS SHOWN ON SHEET C8-1 & c8-2 OF THE PROJECT PLANS. 8. EROSION AND SEDIMENTATION CONTROL MEASURES SHALL BE ESTABLISHED AROUND THE ENTIRE SITE PERIMETER AND IN ACCORDANCE WITH NPDES PERMIT REQUIREMENTS, BEST MANAGEMENT PRACTICES, CITY REQUIREMENTS AND THE DETAILS SHOWN ON SHEET C3-2 OF THE PROJECT PLANS. 9. ALL ENTRANCES AND CONNECTIONS TO CITY STREETS SHALL BE PERFORMED PER THE REQUIREMENTS OF THE CITY. THE CONTRACTOR SHALL BE RESPONSIBLE FOR ALL PERMITS AND NOTIFICATIONS AS REQUIRED BY THE CITY. 10. SEE UTILITY PLAN AND STORM SEWER PROFILES FOR FURTHER DETAIL REGARDING THE STORM SEWER. SCALE IN FEET 0 30 60 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 46 5% 5% ROCK CONSTRUCTION ENTRANCE (SEE DETAIL). INLET PROTECTION (TYP. SEE DETAIL) INLET PROTECTION (TYP. SEE DETAIL) INLET P (TYP. S SILT FENCE (TYP. SEE DETAIL) DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 06/04/15 N WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. STORMWATER POLLUTION PREVENTION PLAN C3-2 1. THE NATURE OF THIS PROJECT WILL CONSIST OF CONSTRUCTING A CLUBHOUSE AND PRO SHOP WITH ASSOCIATED SURFACE PAVEMENTS, UTILITIES AND STORMWATER MANAGEMENT. 2. THE INTENDED SEQUENCING OF MAJOR CONSTRUCTION ACTIVITIES ARE AS FOLLOWS: 1. INSTALL VEHICLE TRACKING BMP 2. INSTALL SILT FENCE AROUND SITE 3. CLEAR AND GRUB SITE 4. STRIP AND STOCKPILE TOPSOIL 5. REMOVE PAVEMENTS AND UTILITIES 6. ROUGH GRADE SITE 7. IMPORT CLEAN FILL FOR REPLACEMENT AND BALANCE 8. INSTALL UTILITIES 9. INSTALL BUILDING FOUNDATIONS 10. INSTALL CURB AND GUTTER 11. INSTALL PAVEMENTS AND WALKS 12. FINAL GRADE SITE 13. SEED AND MULCH 14. WHEN ALL CONSTRUCTION ACTIVITY IS COMPLETE AND THE SITE IS STABILIZED, REMOVE SILT FENCE AND RESEED ANY AREAS DISTURBED BY THE REMOVAL. 3. SITE DATA: AREA OF DISTURBANCE:•••••••••••••••• PRE-CONSTRUCTION IMPERVIOUS AREA:1.75 AC POST-CONSTRUCTION IMPERVIOUS AREA:1.92 AC GENERAL SOIL TYPE: SEE GEOTECHNICAL EVALUATION REPORT FOR DETAILED INFORMATION SWPPP NOTES SWPPP LEGEND SILT FENCE INLET PROTECTION 4. THE LOCATION OF AREAS NOT TO BE DISTURBED MUST BE IDENTIFIED WITH FLAGS, STAKES, SIGNS, SILT FENCE, ETC. BEFORE CONSTRUCTION BEGINS. 5. ALL DISTURBED GROUND LEFT INACTIVE FOR FOURTEEN (14) OR MORE DAYS SHALL BE STABILIZED BY SEEDING OR SODDING (ONLY AVAILABLE PRIOR TO SEPTEMBER 15) OR BY MULCHING OR COVERING OR OTHER EQUIVALENT CONTROL MEASURE. 6. ON SLOPES 3:1 OR GREATER MAINTAIN SHEET FLOW AND MINIMIZE RILLS AND/OR GULLIES, SLOPE LENGTHS CAN NOT BE GREATER THAN 75 FEET. DENOTES SLOPES GREATER THAN 3:1. ALL 3:1 SLOPES TO BE STABILIZED WITH EROSION CONTROL BLANKET 7. ALL STORM DRAINS AND INLETS MUST BE PROTECTED UNTIL ALL SOURCES OF POTENTIAL DISCHARGE ARE STABILIZED. 8. TEMPORARY SOIL STOCKPILES MUST HAVE EFFECTIVE SEDIMENT CONTROL AND CAN NOT BE PLACED IN SURFACE WATERS OR STORM WATER CONVEYANCE SYSTEMS. TEMPORARY STOCKPILES WITHOUT SIGNIFICANT AMOUNT OF SILT, CLAY, OR ORGANIC COMPOUNDS ARE EXEPMT EX: CLEAN AGGREGATE STOCK PILES, DEMOLITION CONCRETE STOCKPILES, SAND STOCKPILES. 9. SEDIMENT LADEN WATER MUST BE DISCHARGED TO A SEDIMENTATION BASIN WHENEVER POSSIBLE. IF NOT POSSIBLE, IT MUST BE TREATED WITH THE APPROPRIATE BMP'S. 10. SOLID WASTE MUST BE DISPOSED OF PROPERLY AND MUST COMPLY WITH MPCA DISPOSAL REQUIREMENTS. 11. EXTERNAL WASHING OF CONSTRUCTION VEHICLES MUST BE LIMITED TO A DEFINED AREA OF THE SITE. RUNOFF MUST BE PROPERLY CONTAINED. 12. NO ENGINE DEGREASING IS ALLOWED ON SITE. 13. THE OWNER WHO SIGNS THE NPDES PERMIT APPLICATION IS A PERMITTEE AND IS RESPONSIBLE FOR COMPLIANCE WITH ALL TERMS AND CONDITIONS OF THE PERMIT. THE OPERATOR (CONTRACTOR) WHO SIGNS THE NPDES PERMIT APPLICATION IS A PERMITTEE FOR PARTS II.B., PART II.C, PART II.B-F, PART V, PART IV AND APPLICABLE CONSTRUCTION ACTIVITY REQUIREMENTS FOUND IN APPENDIX A, PART C. OF THE NPDES PERMIT AND IS JOINTLY RESPONSIBLE WITH THE OWNER FOR COMPLIANCE WITH THOSE PORTIONS OF THE PERMIT. 14.TERMINATION OF COVERAGE-PERMITTEE(S) WISHING TO TERMINATE COVERAGE MUST SUBMIT A NOTICE OF TERMINATION (NOT) TO THE MPCA. ALL PERMITTEE(S) MUST SUBMIT A NOT WITHIN 30 DAYS AFTER ONE OR MORE OF THE FOLLOWING CONDITIONS HAVE BEEN MET: A. FINAL STABILIZATION, PER NPDES PERMIT PART IV.G. HAS BEEN ACHIEVED ON ALL PORTIONS OF THE SITE FOR WHICH THE PERMITTEE IS RESPONSIBLE. B. TRANSFER OF OWNERSHIP AS DESCRIBED IN THE PERMIT. 15. INSPECTIONS A. INITIAL INSPECTION FOLLOWING SILT FENCE INSTALLATION BY CITY REPRESENTATIVE IS REQUIRED. B. EXPOSED SOIL AREAS: ONCE EVERY 7 DAYS AND WITHIN 24 HOURS FOLLOWING A 0.5" OVER 24 HOUR RAIN EVENT. C. STABILIZED AREAS: ONCE EVERY 30 DAYS D. FROZEN GROUND: AS SOON AS RUNOFF OCCURS OR PRIOR TO RESUMING CONSTRUCTION. E. INSPECTION AND MAINTENANCE RECORDS MUST BE RETAINED FOR 3 YEARS AFTER FILING OF THE NOTICE OF TERMINATION AND MUST INCLUDE: DATE AND TIME OF ACTION, NAME OF PERSON(S) CONDUCTING WORK, FINDING OF INSPECTIONS AND RECOMMENDATIONS FOR CORRECTIVE ACTION, DATE AND AMOUNT OF RAINFALL EVENTS GREATER THAN 0.5 INCHES IN A 24 HOUR PERIOD. 16. MINIMUM MAINTENANCE A. SILT FENCE TO BE REPAIRED, REPLACED, SUPPLEMENTED WHEN NONFUNCTIONAL, OR 1/3 FULL; WITHIN 24 HOURS B. SEDIMENT BASINS DRAINED AND SEDIMENT REMOVED WHEN REACHES 1/2 STORAGE VOLUME. REMOVAL MUST BE COMPLETE WITHIN 72 HOURS OF DISCOVERY. C. SEDIMENT REMOVED FROM SURFACE WATERS WITHIN (7)SEVEN DAYS D. CONSTRUCTION SITE EXITS INSPECTED, TRACKED SEDIMENT REMOVED WITH 24 HOURS. E. PROVIDE COPIES OF EROSION INSPECTION RESULTS TO CITY ENGINEER FOR ALL EVENTS GREATER THAN 12" IN 24 HOURS 17. THE SWPPP, INCLUDING ALL CHANGES TO IT, AND INSPECTIONS AND MAINTENANCE RECORDS MUST BE KEPT AT THE SITE DURING CONSTRUCTION ACTIVITY BY THE PERMITTEE(S) WHO HAVE OPERATIONAL CONTROL OF THE SITE. 18. OWNER MUST KEEP RECORDS OF ALL PERMITS REQUIRED FOR THE PROJECT, THE SWPPP, ALL INSPECTIONS AND MAINTENANCE, PERMANENT OPERATION AND MAINTENANCE AGREEMENTS, AND REQUIRED CALCULATIONS FOR TEMPORARY AND PERMANENT STORM WATER MANAGEMENT SYSTEMS. THESE RECORDS MUST BE RETAINED FOR THREE YEARS AFTER FILING NPDES NOTICE OF TERMINATION. 19. SWPPP MUST BE AMENDED WHEN: A. THERE IS A CHANGE IN DESIGN, OPERATION, MAINTENANCE, WEATHER OR SEASONAL CONDITIONS THAT HAS A SIGNIFICANT EFFECT ON DISCHARGE B. INSPECTIONS INDICATE THAT THE SWPPP IS NOT EFFECTIVE AND DISCHARGE IS EXCEEDING WATER QUALITY STANDARDS. C. THE BMP'S IN THE SWPPP ARE NOT CONTROLLING POLLUTANTS IN DISCHARGES OR IS NOT CONSISTENT WITH THE TERMS AND CONDITIONS OF THE PERMIT. 19. CONCRETE WASHOUT AREA A. CONTRACTOR TO PROVIDE PREFABRICATED CONCRETE WASH-OUT CONTAINER WITH RAIN PROTECTION PER PLAN. B. CONCRETE WASH-OUT TO BE IDENTIFIED WITH SIGNAGE STATING "CONCRETE WASHOUT AREA DO NOT OVERFILL". C. CONCRETE WASHOUT WATER NEEDS TO BE PUMPED WITHIN 24 HOURS OF STANDING WATER IN WASHOUT AREA. 20. IN THE EVENT OF ENCOUNTERING A WELL OR SPRING DURING CONSTRUCTION CONTRACTOR TO CEASE CONSTRUCTION ACTIVITY AND NOTIFY ENGINEER. 21. PIPE OULTETS MUST BE PROVIDED WITH TEMPORARY OR PERMANENT ENERGY DISSIPATION WITHIN 24 HOURS AFTER CONNECTION TO A SURFACE WATER. 22. FINAL STABILIZATION FINAL STABILIZATION REQUIRES THAT ALL SOIL DISTURBING ACVTIVITIES HAVE BEEN COMPLETED AND THAT DISTURBED AREAS ARE STABILIZED BY A UNIFORM PERENNIAL VEGETATIVE COVER WITH 70% OF THE EXPECTED FINAL DENSITY, AND THAT ALL PERMANENT PAVEMENTS HAVE BEEN INSTALLED. ALL TEMPORARY BMP'S SHALL BE REMOVED, DITCHES STABILIZED, AND SEDIMENT SHALL BE REMOVED FROM PERMANENT CONVEYANCES AND SEDIMENTATION BASINS IN ORDER TO RETURN THE POND TO DESIGN CAPACITY. 23. RESPONSIBILITIES A. THE OWNER MUST IDENTIFY A PERSON WHO WILL OVERSEE THE SWPPP IMPLEMENTATION AND THE PERSON RESPONSIBLE FOR INSPECTION AND MAINTENANCE: CONTACT: __________________________________ COMPANY: __________________________________ PHONE: __________________________________ B. THE OWNER MUST IDENTIFY THE A PERSON WHO WILL BE RESPONSIBLE FOR LONG TERM OPERATIONS AND MAINTENANCE OF THE PERMANENT STORMWATER MANAGEMENT SYSTEM: CONTACT: __________________________________ COMPANY: __________________________________ PHONE: __________________________________ 24. THE WATERSHED DISTRICT OR THE CITY MAY HAVE REQUIREMENTS FOR INSPECTIONS OR AS-BUILT DRAWINGS VERIFYING PROPER CONSTRUCTION OF THE BMPS. SCALE IN FEET 0 30 60 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 47 218' - 48" STORM @ 2.12 % 65' - 15" STORM @ 0.59 % 6' - 10" STORM @ 0.40 % 10" PVC INV=883.00 CONNECT PROPOSED 48" RCP TO EX. 48" STORM INV. AT EXISTING INV. 873.13 (INVERT TO BE VERIFIED BY CONTRACTOR) STMH 7 RIM=893.00 INV=877.75 E (15") INV=880.32 SE (42") INV=877.75 NW (48") STMH 6 RIM=892.60 INV=878.13 E INV=878.13 W INV=882.98 S 10" INV=879.00 S 4" 68' - 15" STORM @ 0.40 % STMH 5 RIM=888.85 INV=878.40 48" STORM VAULT (3) 80' - 48" PERFORATED CMP @ 0.00% WITH HEADERS INV=880.50 ROCK INV=880.00 SAND INV=879.00 4" DRAINTILE INV=879.00 12 INV=883.50 12" INV=883.00 76' - 15" STORM @ 0.40 % 23' - 12" STORM @ 9.13 % 21' - 12" STORM @ 1.50% 15' - 15" STORM @ 0.40 % STMH 4 RIM=887.3 INV=878.70 STMH 3 RIM=887.30 INV=878.76 STMH 2 RIM=887.30 INV=878.89 33' - 15" STORM @ 0.40 % 28' - 15" STORM @ 0.40 % STMH 1 RIM=887.20 INV=879.00 SW INV=882.73 NE 10" INV=879.00 NE 4" 48" STORM VAULT (4) 60' - 48" PERFORATED CMP @ 0.00% WITH HEADERS INV=880.50 ROCK INV=880.00 SAND INV=879.00 4" DRAINTILE INV=879.00 10"PVC INV=882.75 5' - 10" STORM @ 0.40 % 12" STORM STUB INV=883.35 12" INV=883.25 4" STORM STUB INV=883.35 TRENCH DRAIN TO BE PUMPED OUT 5' - 12" STORM @ 2.00 % 12" STORM STUB INV=883.32 TRENCH DRAIN 11 RIM=887.30 INV=886.30 SW INV=885.60 NE TRENCH DRAIN 12 RIM=876.80 INV=875.80 SE INV=875.00 NW TO BE PUMPED OUT SEE MECHANICAL SANITARY SERVICE PARKING LEVELS TO BE PUMPED OUT COORDINATE WITH MECHANICAL FOR PIPE SIZE SANITARY MANHOLE BUILD OVER EXCISTING SANITARY MAIN RIM=897.30 INV=887.01 SW INV=887.20 NE INV=887.01NW 6" DOMESTIC SERVICE 8" FIRE SERVICE CONNECT INTO EXISTING WATERMAIN PER CITY STANDARDS WITH GATE VALVES 5' - 4" PVC @ 2.00 % 4" INV=883.25 DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 04/08/15 N  WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. UTILITY PLAN C4-1 UTILITY PLAN GENERAL NOTES 1. ALL SANITARY SEWER, STORM SEWER AND WATERMAIN UTILITIES SHALL BE FURNISHED AND INSTALLED PER THE REQUIREMENTS OF THE SPECIFICATIONS, THE CITY AND THE STANDARD UTILITIES SPECIFICATION OF THE CITY ENGINEERS ASSOCIATION OF MINNESOTA (CEAM), 1999 EDITION. ALL HDPE CONNECTIONS TO CONCRETE MANHOLES SHALL BE CONNECTED WITH AN INTERNAL RUBBER GASKET OR BY USING ADS WATERSTOP GASKET. ALL SANITARY SEWER MAIN LINE SHALL BE SDR 35. ALL SANITARY SEWER SERVICES SHALL BE SDR 26. 2. SEE SHEET C8-1 AND THE CONTRACT SPECIFICATIONS FOR SPECIFIC UTILITY DETAILS AND UTILITY SERVICE DETAILS. 3. ALL UTILITY PIPE BEDDING SHALL BE COMPACTED SAND OR FINE GRANULAR MATERIAL PER THE REQUIREMENTS OF THE CITY. ALL COMPACTION SHALL BE PERFORMED PER THE REQUIREMENTS OF THE CEAM SPECIFICATION. 4. ALL CONNECTIONS TO EXISTING UTILITIES SHALL BE PERFORMED PER THE REQUIREMENTS OF THE CITY. THE CITY DEPARTMENT OF ENGINEERING AND BUILDING INSPECTIONS DEPARTMENT AND THE CONSTRUCTION ENGINEER MUST BE NOTIFIED AT LEAST 48 HOURS PRIOR TO ANY WORK WITHIN THE PUBLIC RIGHT OF WAY, OR WORK IMPACTING PUBLIC UTILITIES. 5. ALL SANITARY SEWER AND WATER SERVICES SHALL TERMINATE AT THE PROPERTY LINE UNLESS OTHERWISE NOTED. 6. THE CONTRACTOR SHALL NOTIFY GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS PRIOR TO PERFORMING ANY EXCAVATION OR UNDERGROUND WORK. 7. THE CONTRACTOR SHALL FIELD ADJUST WATERMAIN TO AVOID CONFLICTS WITH SANITARY SEWER, STORM SEWER, AND SERVICES AS REQUIRED. INSULATION OF WATER AND SANITARY SEWER LINES SHALL BE PROVIDED WHERE 7.5 FEET MINIMUM DEPTH CAN NOT BE ATTAINED. 8. ALL STREET REPAIRS AND PATCHING SHALL BE PERFORMED PER THE REQUIREMENTS OF THE CITY. ALL TRAFFIC CONTROL SHALL BE PROVIDED BY THE CONTRACTOR AND SHALL BE ESTABLISHED PER THE REQUIREMENTS OF THE MINNESOTA MANUAL OF UNIFORM TRAFFIC CONTROL DEVICES (MUTCD) AND THE CITY. THIS SHALL INCLUDE ALL SIGNAGE, BARRICADES, FLASHERS AND FLAGGERS AS NEEDED. ALL PUBLIC STREETS SHALL BE OPEN TO TRAFFIC AT ALL TIMES. NO ROAD CLOSURES SHALL BE PERMITTED WITHOUT THE EXPRESSED AUTHORITY OF OF THE CITY. 9. ALL NEW WATERMAIN MUST HAVE A MINIMUM OF 7.5 FEET OF COVER. 10. ADJUST ALL EXISTING STRUCTURES, BOTH PUBLIC AND PRIVATE TO THE PROPOSED GRADES WHERE DISTURBED AND COMPLY WITH ALL REQUIREMENTS OF THE UTILITY OWNERS. STRUCTURES BEING RESET TO PAVED AREAS MUST MEET OWNERS REQUIREMENTS FOR TRAFFIC LOADING. 11. PROPOSED PIPE MATERIALS: WATERMAIN DIP CLASS 52 NO LESS THAN 7.5' DEEP. WATER SERVICE COPPER TYPE K, 1" SERVICE TO PROPERTY LINE. SANITARY SEWER PVC SDR 35 NO MORE THAN 20' DEEP. SANITARY SEWER PVC SDR26 20' - 25' DEEP. SANITARY SEWER PVC 4"SERVICE TO PROPERTY LINE. STORM SEWER RCP CLASS 5 12" TO 18" DIAMETER. DRAINTILE POLYETHYLENE BACK OF CURB. STORM SEWER SCHEDULE STRUCTURE NO.CASTING MANHOLE SIZE STMH 1 48" PRECAST STMH 2 48" PRECAST STMH 3 48" PRECAST STMH 4 48" PRECAST STMH 5 48/" PRECAST STMH 6 48" PRECAST STMH 7 72" PRECAST TRENCH DRAIN 12 TRENCH DRAIN 11 R-1733 CITY PLATE NO. SS-1& SS-3 R-1733 R-1733 R-1733 R-1733 R-1733 R-1733 SS-1& SS-3 SS-1& SS-3 SS-1& SS-3 SS-1& SS-3 SS-1& SS-3 SS-1& SS-3 R-4990-HX TYPE C R-4990-HX TYPE C SCALE IN FEET 0 30 60 NOTE ALL EXISTING SEWER AND WATER SERVICES WILL NEED TO BE DISCONNECTED AT CITY MAIN PER CITY STANDARDS. COORDINATE WITH CITY FOR EXACT LOCATIONS. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 48 DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 06/04/15 DETAIL SHEET C8-1 STANDARD GUTTER 8"A 6" 13.5" 12" RAD. 24"B624 B618 18" B612 12" CURB TYPE "A" MIN. OF 4" AGG. BASE UNDER CURB (IF TOTAL THICKNESS OF SECTION ALLOWS) 3/8 " LIP 3" RAD. 1 3 3" RAD. AGG. BASE VARIES PAVEMENT SECTION VARIES SEE PAVEMENT SECTION DETAIL SLOPE GUTTER TO MATCH PARKING LOT DRAINAGE (3/4" PER FT. TYP.) TIP GUTTER OUT AS REQ'D DRAWN 1/2014 LOUCKS PLATE NO. 2009B6 STYLE CONCRETE CURB AND GUTTER MINIMUM 1' BEHIND BACK OF CURB 7" SPECIFICATION NOTES: 1. UPON COMPLETION, CURBING SHOULD BE SPRAYED WITH A MEMBRANE CURING COMPOUND PER MNDOT 3754. 2. EXPANSION JOINTS AT MAX. SPACING OF 200'. 3. CONSTRUCT IN ACCORDANCE WITH MNDOT 2531. SLOPE GUTTER TO MATCH PARKING LOT DRAINAGE (3/4" PER FT. TYP.) TIP GUTTER OUT AS REQ'D MINIMUM 1' BEHIND BACK OF CURBAGG. BASE UNDER CURB (IF TOTAL THICKNESS OF SECTION ALLOWS) 12"8" 1/2" RAD. 20" DRAWN 1/2014 LOUCKS PLATE NO. 2012FLAT CURB AND GUTTER (12") SPECIFICATION NOTES: 1. UPON COMPLETION, CURBING SHOULD BE SPRAYED WITH A MEMBRANE CURING COMPOUND PER MNDOT 3754. 2. EXPANSION JOINTS AT MAX. SPACING OF 200'. 3. CONSTRUCT IN ACCORDANCE WITH MNDOT 2531. 1.5" BIT. WEAR COURSE, MN/DOT 2360 SPWEA240B TACK COAT, MN/DOT 2357 2" BIT. NON-WEAR COURSE, MN/DOT 2360 SPNWB230B 6" AGG. BASE, CLASS 5 OR 2 MN/DOT 3138 SURFACE COMPACTION FINISHED GRADE 36" SELECT GRANULAR, MN/DOT 3149.D DRAWN 1/2014 LOUCKS PLATE NO. 2030STANDARD BITUMINOUS PAVEMENT SECTION 2" BIT. WEAR COURSE, MN/DOT 2360 SPWEA240B TACK COAT, MN/DOT 2357 2" BIT. NON-WEAR COURSE, MN/DOT 2360 SPNWB230B 8" AGG. BASE, CLASS 5 OR 2 MN/DOT 3138 SURFACE COMPACTION FINISHED GRADE 36" SELECT GRANULAR, MN/DOT 3149.D DRAWN 1/2014 LOUCKS PLATE NO. 2031HEAVY DUTY BITUMINOUS PAVEMENT SECTION PAVEMENT SECTION BASED ON GEOTECHNICAL REPORT BY NTI, DATED APRIL 24,2015 NOTES: 1. CONCRETE SHOULD BE REINFORCED WITH WELDED WIRE FABRIC OR REINFORCING BARS TO ASSIST IN CONTROLLING CRACKING FROM DRYING SHRINKAGE AND THERMAL CHANGES. 2. SAWED OR FORMED CONTROL JOINTS SHOULD BE INCLUDED FOR EACH 225 SQUARE FEET OF AREA OR LESS (15 FEET BY 15 FEET). 3. SAW CUTS SHOULD NOT CUT THROUGH THE WELDED WIRE FABRIC OR REINFORCING STEEL AND DOWELS SHOULD BE UTILIZED AT FORMED AND/OR COLD JOINTS. 6" COMPACTED AGGREGATE BASE CL. 5 OR 2 MN/DOT 3138 FINISHED GRADE 6" CONCRETE MN/DOT SPEC. 2301 DRAWN 1/2014 LOUCKS PLATE NO. 2033HEAVY DUTY CONCRETE PAVEMENT SECTION DRAWN 1/2014 LOUCKS PLATE NO. 2034CONCRETE SIDEWALK SECTION 4" CONCRETE WALK MN/DOT 2521 4" GRANULAR MATERIAL MN/DOT 3149 WIRE MESH WIRE MESH DRAWN 12/2013 LOUCKS PLATE NO. 3001HEAVY DUTY SILT FENCE 6" 6" GEOTEXTILE FABRIC PER MNDOT 3886 GEOTEXTILE FABRIC PER MNDOT 3886 NOTES: 1. PLACE BOTTOM EDGE OF WIRE FENCE INTO 6 IN DEEP TRENCH. 2. POSTS SHALL BE:x 6 FT MAX. SPACING. x STANDARD STEEL T-TYPE POSTS. x 5' MIN. LENGTH POSTS, DRIVEN 2 FT INTO THE GROUND. 3. ATTACH WIRE FENCE TO STEEL POSTS WITH NO. 9 GA. ALUMINUM WIRE OR NO. 9 GALVANIZED STEEL PRE-FORMED CLIPS. 4. ATTACH FABRIC TO WIRE FENCING WITH WIRE OR ZIP TIES. A MIN. OF 3 ZIP TIES PER POST. EXTEND BOTTOM OF FABRIC INTO TRENCH. 5. BACKFILL TRENCH & COMPACT. DRAWN 12/2013 LOUCKS PLATE NO. 3010INLET PROTECTION - EXISTING STORM STRUCTURES HIGH-FLOW FABRIC CURB DEFLECTOR PLATE OVERFLOW 1-CENTER OF FILTER ASSEMBLY OVERFLOW 2 - TOP OF CURB BOX POLYESTER SLEEVE MANHOLE COVER ASSEMBLY FILTER ASSEMBLY 27" 27" SEDIMENT CONTROL BARRIER 2'X3' SEDIMENT CONTROL BARRIER ROAD DRAIN HIGH-FLOW INLET PROTECTION CURB AND GUTTER MODEL WIMCO ROAD DRAIN, OR APPROVED EQUAL HARD SURFACE PUBLIC ROAD 2' MINIMUM 1" TO 2" WASHED ROCK 6" MINIMUM DRAWN 12/2013 LOUCKS PLATE NO. 3003ROCK ENTRANCE TO CONSTRUCTION SITE NOTES: 1. ROCK SIZE SHOULD BE 1" TO 2" IN SIZE SUCH AS MN/DOT CA-1 OR CA-2 COURSE AGGREGATE. (WASHED) 2. A GEOTEXTILE FABRIC MAY BE USED UNDER THE ROCK TO PREVENT MIGRATION OF THE UNDERLYING SOIL INTO THE STONE. 15' (MIN) SIGN 24"X36"X3/4" PLYWOOD PAINT PLYWOOD FACE WHITE WITH 4"MIN. STENCILED LETTERS PAINTED BLACK 8'TREATED 4"X4" POST CONCRETE WASHOUT AREA WASHOUT AREA MUST BE IMPERMEABLE. CONTRACTOR TO CONSTRUCT APPROPRIATE IMPERMEABLE CONTAINMENT SYSTEM & REMOVE/PUMP LIQUID ONCE THE LEVEL EXCEEDS TWO-THIRDS OF THE SURROUNDING BARRIER CONTRACTOR TO PLACE THE CONCRETE WASHOUT AREA NEAR THE CONSTRUCTION ENTRANCE MIN. 8" DIA BIO LOGS MIN. 2FT HIGH SOIL BERM DRAWN 12/2013 LOUCKS PLATE NO. 3005CONCRETE WASHOUT NOTE: GRANULAR MATERIALS FURNISHED FOR USE IN FOUNDATION, BEDDING, ENCASEMENT, OR BACKFILL CONSTRUCTION SHALL CONFORM TO THE FOLLOWING REQUIREMENTS: x FOUNDATION MATERIALS SHALL HAVE 100% PASSING THE 1 1/2" SIEVE AND A MAXIMUM OF 10% PASSING THE No. 4 SIEVE. NOT LESS THAN 50% OF THE MATERIAL RETAINED BY THE No. 4 SIEVE SHALL HAVE ONE (1) OR MORE CRUSHED FACES. HARD, DURABLE CRUSHED CARBONATE QUARRY ROCK MAY BE USED FOR FOUNDATION MATERIALS. x BEDDING AND ENCASEMENT MATERIALS FOR FLEXIBLE PIPE SHALL MEET THE REQUIREMENTS OF MNDOT SPECIFICATION 3149.2B1, GRANULAR BORROW, EXCEPT THAT 100% SHALL PASS THE ONE INCH (1") SIEVE.x BACKFILL MATERIALS SHALL CONSIST OF SUITABLE EXISTING TRENCH MATERIALS, EXCEPT AS OTHERWISE SPECIFIED. SUITABLE MATERIAL SHALL BE DEFINED AS A MINERAL SOIL FREE OF FOREIGN MATERIALS (RUBBISH, ORGANICS & DEBRIS), FROZEN CLUMPS, OVERSIZE STONE, ROCK, CONCRETE OR BITUMINOUS CHUNKS, AND OTHER UNSUITABLE MATERIALS THAT MAY DAMAGE PIPE, PREVENT THOROUGH COMPACTION, OR INCREASE THE RISKS OF SETTLEMENT. DRAWN 12/2013 LOUCKS PLATE NO. 4008PLASTIC PIPE BEDDING PLASTIC PIPE 18"18"PIPE WIDTH ENCASEMENT BEDDING FOUNDATION (MAY NOT BE REQUIRED) 12" 6" BACKFILL COMPACTED AS SPECIFIED EXCAVATED TRENCH WIDTH DRAWN 12/2013 LOUCKS PLATE NO. 4310CONCRETE PIPE BEDDING RCP PIPE 18"18"PIPE WIDTH COMPACTED SAND OR 34" TO 1-12" CLEAR ROCK (AS DIRECTED) COMPACTED SUBGRADE 6" COMPACTED BACKFILL EXCAVATED TRENCH WIDTH RCP PIPE 18"18"PIPE WIDTH SHAPE BOTTOM OF EXISTING TRENCH MATERIAL TO FIT PIPE BARREL. COMPACTED BACKFILL EXCAVATED TRENCH WIDTH CLASS C BEDDING CLASS B BEDDING PAVEMENT SECTION BASED ON GEOTECHNICAL REPORT BY NTI, DATED APRIL 24,2015 36" SELECT GRANULAR, MN/DOT 3149.D NOTES 1. CONTRACTOR SHALL INSTALL REQUIRED CMP, PIPE BENDS AND TEES TO CONNECT PIPES AT THE LIMITS OF THE UNDERGROUND PIPE SYSTEM FOOTPRINT. (SEE UTILITY PLAN) 2. 4" PVC DRAINTILE SHALL FOLLOW 48" CMP PIPES AS SHOW ABOVE AROUND THE PERIMETER OF THE PIPE SYSTEM. CONTRACTOR SHALL INSTALL TEES AS NECESSARY TO CONNECT DRAINTILE OUTLET MANHOLE. 48" CMP 48" CMP 4" SLOTTED SINGLE WALL HDPE PIPING WITH CIRCULAR KNIT POLYMERIC FILAMENT FILTER SOCK PER ASTM D6707-01 FREE DRAINING ANGULAR WASHED STONE 2" TO 3" MAX. PARTICLE SIZE NO CARBONATE 12" FREE DRAINING GRAVEL SAND (GW, GP, GM 0R SW) PARTICLE SIZE - 0.02-0.04 INCHES 12" 48" FILTER FABRIC SEPARATOR 12"24"48" CMP 12" FILTER FABRIC SEPARATOR 6" 6" IE= 880.5 IE= 880.0 IE= 879.0 IE= 884.5 IE= 885.0 (3) 60 LF OF 48" PERFORATED CMP SEE SHEET C4-1 FOR LAOUT24" 48" PERFORATED PIPE SYSTEM LOUCKS PLATE NO. STMH 1 DETAIL LOUCKS PLATE NO. FLOW 27" 48" RIM=887.2 4" DRAINTILE INV=879.0 10" PVC INLET INV=882.73 INV=882.75 INV=879.0 15" RCP OUTLET STMH 6 DETAIL LOUCKS PLATE NO. 27" 48" RIM=892.6 INV=878.13 NOT TO SCALE NOT TO SCALE 15" RCP OUTLET 885.0 4" DRAINTILE INV=879.0 10" PVC INLET INV=883.00 885.0 INV=882.98 1' 48" CMP 1' 48" CMP 880.5 884.5 880.5 884.5 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 49 DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 06/04/15 CITY DETAIL SHEET C8-2 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 50 URAL HING P A A S H TO 2 0 1 1 ( U S ) P A A SH TO 2 0 1 1 ( U S )SU-30 AAS H T O 2011 ( US)SU-30 AAS HT O 2011 ( US) SU - 3 0 A A SH TO 2 0 1 1 (U S ) DATE DRAWN BY CHECKED BY COMMISSION NO. CERTIFICATION License Number 2014 BKV Group, Inc. EOEC I hereby certify that this plan, specification or report was prepared by me or under my direct supervision and that I am a dulyLicensed Professional under the laws of the State of Minnesota. SHEET NUMBER CONSULTANTS KEY PLAN PROJECT TITLE NORTH ARROW SHEET TITLE BKVTB-30x42EXCELSIOR & MONTEREY Engineer REVISION DATE PUD RESUBMITTAL 02/28/17 ISSUANCE Date XX/XX/1649933 PJ Disch, PE LOUCKS 7200 Hemlock Lane, Suite 300 Maple Grove, MN 55369 763.424.5505 www.loucksinc.com PLANNING CIVIL ENGINEERING LAND SURVEYING LANDSCAPE ARCHITECTURE ENVIRONMENTAL PUD RESUBMITTAL 01/22/16 LOUCKS PROJECT NO. 14634 PUD RESUBMITTAL 02/26/16 PUD RESUBMITTAL 02/28/17 MJS/PJD PJD 02-19-16 N  WARNING: THE CONTRACTOR SHALL BE RESPONSIBLE FOR CALLING FOR LOCATIONS OF ALL EXISTING UTILITIES. THEY SHALL COOPERATE WITH ALL UTILITY COMPANIES IN MAINTAINING THEIR SERVICE AND / OR RELOCATION OF LINES. THE CONTRACTOR SHALL CONTACT GOPHER STATE ONE CALL AT 651-454-0002 AT LEAST 48 HOURS IN ADVANCE FOR THE LOCATIONS OF ALL UNDERGROUND WIRES, CABLES, CONDUITS, PIPES, MANHOLES, VALVES OR OTHER BURIED STRUCTURES BEFORE DIGGING. THE CONTRACTOR SHALL REPAIR OR REPLACE THE ABOVE WHEN DAMAGED DURING CONSTRUCTION AT NO COST TO THE OWNER. VEHICLE TURNING EXHIBIT SCALE IN FEET 0 30 60 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 51 .,3/,1* &25'12 $9(60217(5(<'5(;&(/6,25%/9' 00216'5,9( BSRO BSRO                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           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* )  )  $   )  & &  $    % %   +  ( + ( ' ( &  + ) ( ' & * &  0(16 & <2*$ & %  %  $  %  $  $  %7<3($  % $  % &  %  %  %  $  $ $  %  &  %  %  $  %  $  &  &  %  %  :20(16 & 2)),&( & &/8%5220 & ),71(66 & $  ) & '    ) * *  75$6+ 5(&<&/,1* 5(6 & 6725$*( & -$1,72550 & (/(9/2%%< & (/(&&/2 & -$1,725&/2 & (/(&&/2 & 23(172%(/2: %  &255,'25 & &20021 & /LFHQVH1XPEHU/LFHQVH1XPEHU/LFHQVH1XPEHU ‹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evel 1 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 61 '1 83 '1  - * )  )  $   )  & &  $    % %   +  ( + ( ' ( &  + ) ( ' & * &  &7\SH$ &  %  %  %  %  $  %  $  &  $  $  %  %  %  & %  %  $  $  %  &  $  $  $  %  %  %7<3($  $  $7<3($  $  %  %  ) & '    ) * *  75$6+ 5(&<&/,1* 5(6 & (/(&&/2 & 6725$*( & -$1,72550 & (/(&&/2 & %  (/(9/2%%< & /LFHQVH1XPEHU/LFHQVH1XPEHU/LFHQVH1XPEHU ‹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evel 1 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 62 '1  - 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(;7(5,25'2:1/,*+7),1,6+ 7%' /80,1,66<5,266<6(5,(6 ;: :$//07'$5($/,*+7 :$// 9  : /(' 7<3(,,',675,%87,21 (;7(5,25/(':$//07' $5($/,*+7 /,7+21,$:65/(' ;: :$//07'$5($/,*+7 :$// 9  : /(' 7<3(,,,',675,%8,7,21 (;7(5,25/(':$//07' $5($/,*+7 /,7+21,$:65/(' ,668( '$7( '(6&5,37,21  38'6XEPLWWDO  38'5HVXEPLWWDO  38'5HVXEPLWWDO  38'5HVXEPLWWDO City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 70 Memorandum ONE CARLSON PARKWAY, SUITE 150 | MINNEAPOLIS, MN 55447 | 763.475.0010 | WWW.SRFCONSULTING.COM SRF No. 10485.00 To: Sean Walther, Planning & Zoning Supervisor City of St. Louis Park From: Matt Pacyna, PE, Senior Associate Emily Gross, PE, Senior Engineer Date: March 9, 2017 Subject: 4400 Excelsior Boulevard Traffic Study Update Introduction SRF has completed a traffic study for the proposed 4400 Excelsior Boulevard development located in the City of St. Louis Park (see Figure 1: Project Location). This study is an update to the previous 4400 Excelsior Boulevard Traffic Study completed on May 1, 2015. Since completion of the traffic study in May 2015, additional data collection efforts have occurred, the proposed development land use and access has changed, and area transportation improvements have been identified. Therefore, the main objectives of this study are to review existing operations within the study area, evaluate traffic impacts to the adjacent roadway network, and recommend any necessary improvements to accommodate the proposed development. The following sections provide the assumptions, analysis, and study conclusions and recommendations offered for consideration. Existing Conditions The existing conditions were reviewed to establish a baseline in order to identify any future impacts associated with the proposed development. The evaluation of existing conditions includes peak period intersection turning movement counts, field observations, and an intersection capacity analysis. Data Collection Various data collection efforts have been conducted within the study area since October 2014. Peak period turning movement and pedestrian counts were collected by Spack Consulting during the week of October 13, 2014 at the following study intersections: ·Excelsior Boulevard and Quentin Avenue ·Excelsior Boulevard and Princeton Avenue ·Park Commons Drive and Quentin Avenue ·Park Commons Drive and Princeton Avenue City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 71 01710485 March 2017 Project Location 4400 Excelsior Boulevard Traffic Study - Update Saint Louis Park, MN Figure 1H:\Projects\10485\TS\Figures\Fig01_Project Location.cdr100 France AveExcel si o r Bl v d CSAH 2 5 Mo n t e r e y D r 36th St Belt Line BlvdProject LocationNORTHNorthCity Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 72 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 3 Peak period turning movement and pedestrian counts were collected by SRF during the week of March 23, 2015 at the following study intersections: ·Excelsior Boulevard and Monterey Drive ·Excelsior Boulevard and Kipling Avenue ·Excelsior Boulevard and 36th-1/2 Street ·Monterey Drive and Park Commons Drive ·Monterey Drive and 36th-1/2 Street Peak period turning movement and pedestrian counts were collected by SRF during the week of June 15, 2015 at the following study intersections: ·Excelsior Boulevard and Grand Way/Natchez Avenue ·Excelsior Boulevard and Meridian Lane (15-minute pulse count) ·Park Commons Drive and Grand Way (15-minute pulse count) ·Park Commons Drive and Meridian Lane (15-minute pulse count) ·Kipling Avenue and 36th-1/2 Street (15-minute pulse count) Traffic volumes collected from the three time periods were reviewed and compared to develop an existing traffic volume set. Historical average daily traffic (ADT) volumes within the study area were provided by the Minnesota Department of Transportation (MnDOT). In addition to the intersection turning movement counts, observations were completed to identify roadway characteristics within the study area (i.e. roadway geometry, posted speed limits, and traffic controls). Currently, Excelsior Boulevard is a four-lane divided roadway with a posted speed limit of 35 miles per hour (mph). Monterey Drive, north of Park Commons Drive, is a four-lane undivided roadway, while south of Park Commons Drive, Monterey Drive is a two-lane divided roadway with turn lanes. The posted speed limit along Monterey Drive is 30 mph. Beltline Boulevard is four-lane undivided roadway with a posted speed limit of 30 mph. The remaining study roadways are relatively low-speed, two-lane undivided local streets. The intersections on Excelsior Boulevard at Quentin Avenue, Grand Way and Monterey Drive are signalized. The other study intersections are unsignalized with side-street stop control, except at Park Commons Drive and Grand Way, which has all-way-stop control. Existing geometrics, traffic controls, and volumes within the study area are shown in Figure 2. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 73 Excelsior Blvd 258 (249) 290 (275) (200) 75 (430) 161 215 (600)140 (389)Beltline Blvd36th-1/2 St Kipling Ave(16) 4(10) 4(20) 020 (4)4 (8)0 (0)4 (4) 132 (66) 0 (4) (16) 12 (28) 8 (22) 12 36th-1/2 St Excelsior Blvd(1,203) 469105 (73)697 (743)(18) 8 Natchez AveExcel si o r B l v d 21 (3 5) 646 (654) 12 (45) 6 (27) (19) 1 4 (79) 2 2 (945) 3 6 5 (37) 1 0 40 (44 )10 (10 )46 (44)(45) 18(18) 17 (31 ) 40Grand WayK i p l i n g A v e Excelsior Blvd4 (11)694 (708)4 (19)3 (23)(11) 3(43) 12(1,149) 449(8) 41 0 ( 1 1) 3 ( 1 ) 6 ( 2 ) (2 0 ) 7 (2 ) 3 (2 7 ) 1 3 3 8 t h S t Excelsi or Blv d 164 (19 5)548 (544)4 (6)0 (3)(38) 5 (153 ) 49(827) 349(43) 262 ( 5 ) 1 1 4 ( 1 0 0 ) 6 1 ( 5 4 ) ( 3 7 6 ) 1 1 7 ( 2 0 8 ) 6 4 ( 1 3 1 ) 6 7Mo n t e r e y D r Excel si o r Bl v d 8 ( 1 8) 673 ( 7 4 9)(1,061) 429 (12 ) 12Mer id ian Ln Excels i o r B l v d 12 (1 1) 734 (7 3 7 ) (1,080 ) 411(13) 11Princeton AveQuentin AveExcels i o r B l v d 10 (3 ) 695 (6 8 9 ) 37 (4 9 ) 3 (9 ) (10) 9 (32) 4 6 (959) 3 5 9 (350) 1 8 0 43 (95)24 (15)362 (287)(17) 6(19) 10(30) 61Merid ian Ln Park C o m m o n s D r 4 (8)4 (10) (120) 7 2 (10) 8 65 (1 2 5 ) 4 (2 ) Park C o m m o n s D rGrand Way25 (74)10 (35)18 (15)(4) 12(25) 10 (1) 1 1 (1 6) 80 (12) 30 (35) (1) 0 (35) 16 (34) 35 Park C o m m o n s D r Mon t e r e y D r (72) 6 7 (108) 4 0 3 0 1 ( 3 5 3 ) 2 6 ( 9 5 ) ( 6 0 7 ) 2 0 8 ( 1 5 8 ) 5 9 Prince ton AvePark C o m m o n s D r 7 (7 )5 (4 )(40) 2 1 (5 ) 5 82 (3 0) 6 (8 )Quent in AvePark C o m m o n s D r 21 (30 )59 (20 ) (15 ) 5 (40) 2 0 30 (8 ) 57 (26)36th-1/2 St SLP Rec Center Mo n t e r e y D r(8) 5(0) 0(19) 3180 (111)0 (0)6 (10)3 ( 1 9 ) 3 6 3 ( 4 0 5 ) 2 ( 1 ) ( 8 2 ) 4 1 ( 7 3 6 ) 2 5 8 ( 1 ) 2 100 Excel s i o r B l v d Mont e r e y D r Monterey Dr 36th-1/2 S t Kipling AvePark C o m m o n s D r 01710485 March 2017 Existing ConditionsH:\Projects\10485\TSFigures\Fig02_Existing Conditions.pdf4400 Excelsior Boulevard Traffic Study - Update City of St. Louis Park, MN Figure 2 100 Excelsior BlvdNORTHNorth 19,200 1 1 , 0 0 0 2,500 900 18,400 13,5 0 0 18,0004,200 LEGEND - A.M. Peak Hour Volume (7:30 - 8:30 A.M.) - P.M. Peak Hour Volume (4:30 - 5:30 P.M.) - Estimated Year 2015 Average Daily Traffic (ADT) Volumes - Side-Street Stop Control - Traffic Signal Control - All-Way Stop Control XX (XX) X,XXXBeltline BlvdCity Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 74 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 5 Existing Intersection Capacity Analysis An existing intersection capacity analysis was completed to establish baseline conditions to which future traffic operations can be compared. The capacity analysis was completed for the a.m. and p.m. peak hours at the study intersections. The study intersections were analyzed using Synchro/SimTraffic software. Capacity analysis results identify a Level of Service (LOS) which indicates how well an intersection is operating. Intersections are ranked from LOS A through LOS F. The LOS results are based on average delay per vehicle, which correspond to the delay threshold values shown in Table 1. LOS A indicates the best traffic operation, while LOS F indicates an intersection where demand exceeds capacity. Overall intersection LOS A though LOS D is generally considered acceptable in the Twin Cities area. Table 1. Level of Service Criteria for Signalized and Unsignalized Intersections LOS Designation Signalized Intersection Average Delay/Vehicle (seconds) Unsignalized Intersection Average Delay/Vehicle (seconds) A ≤ 10 ≤ 10 B > 10 - 20 > 10 - 15 C > 20 - 35 > 15 - 25 D > 35 - 55 > 25 - 35 E > 55 - 80 > 35 - 50 F > 80 > 50 For side-street stop controlled intersections, special emphasis is given to providing an estimate for the level of service of the side-street approach. Traffic operations at an unsignalized intersection with side-street stop control can be described in two ways. First, consideration is given to the overall intersection level of service. This takes into account the total number of vehicles entering the intersection and the capability of the intersection to support these volumes. Second, it is important to consider the delay on the minor approach. Since the mainline does not have to stop, the majority of delay is attributed to the side-street approaches. It is typical of intersections with higher mainline traffic volumes to experience high levels of delay (i.e. poor levels of service) on the side-street approaches, but an acceptable overall intersection level of service during peak hour conditions. Results of the existing intersection capacity analysis shown in Table 2 indicate that all study intersections currently operate at an acceptable overall LOS C or better during the a.m. and p.m. peak hours. However, southbound queues along Monterey Drive at Excelsior Boulevard were observed to extend through the adjacent Park Commons Drive intersection during the p.m. peak hour (i.e. approximately 10 to 15 percent of the p.m. peak hour). These queues impact motorists along Park Commons Drive as they attempt to access Monterey Drive, resulting in increased delay and queues. No other significant delay or queuing issues were observed in the field or traffic simulation at the study intersections. It should be noted that the queuing issues identified are existing issues and not related to the proposed development. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 75 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 6 Table 2. Existing Intersection Capacity Analysis Intersection A.M. Peak Hour P.M. Peak Hour LOS Delay LOS Delay Monterey Drive and Park Commons Drive (1)A/A 7 sec. A/D 29 sec. Park Commons Drive and Meridian Lane (1) A/A 3 sec. A/A 4 sec. Park Commons Drive and Grand Way (2) A 5 sec. A 4 sec. Park Commons Drive and Princeton Avenue (1) A/A 3 sec. A/A 3 sec. Park Commons Drive and Quentin Avenue (1) A/A 5 sec. A/A 5 sec. Excelsior Boulevard and Quentin Avenue B 16 sec. B 18 sec. Excelsior Boulevard and Princeton Avenue (1) A/A 5 sec. A/A 7 sec. Excelsior Boulevard and Grand Way A 10 sec. B 14 sec. Excelsior Boulevard and Meridian Lane (1) A/A 5 sec. A/A 5 sec. Excelsior Boulevard and Monterey Drive B 20 sec. C 29 sec. Excelsior Boulevard and Kipling Avenue (1) A/B 10 sec. A/C 22 sec. Excelsior Boulevard and 36th-1/2 Street (1) A/A 4 sec. A/A 2 sec. 36th-1/2 Street and Kipling Avenue (1) A/A 4 sec. A/A 5 sec. Monterey Drive and 36th-1/2 Street (1) A/A 6 sec. A/B 11 sec. (1) Indicates an unsignalized intersection with side-street stop control, where the overall LOS is shown followed by the worst approach LOS. The delay shown represents the worst side-street approach delay. (2) Indicates an unsignalized intersection with all-way stop control. Year 2018 No Build Conditions No build traffic forecasts were developed for year 2018 conditions (i.e. one year after expected completion of the proposed development). Year 2018 no build conditions take into account planned roadway improvements, general area background growth, and approved adjacent developments. The evaluation of year 2018 no build conditions includes details on the traffic forecasts and an intersection capacity analysis. Monterey Drive/Park Commons Drive Intersection Based on the discussions with City staff, the City plans to construct an eastbound right-turn lane at the Monterey Drive/Park Commons Drive intersection by year 2018. This improvement was identified as part of the traffic operations review completed for the Excelsior Boulevard & Monterey Drive Subarea Evaluation, dated September 2015. Therefore, the right-turn lane was included in both the year 2018 no build and build conditions intersection capacity analysis. This improvement is expected to improve operations along Park Commons Drive and may result in a change in area travel patterns as motorists that currently avoid this intersection due to the operational issues return to this approach. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 76 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 7 Year 2018 Traffic Forecasts Year 2018 no build traffic forecasts include both general background growth as well as approved adjacent development expected to impact roadway network operations by the year 2018. Background Growth To account for general background growth in the area, an annual growth rate of one-half percent was applied to the existing peak hour traffic volumes to develop year 2018 background traffic forecasts. This growth rate is consistent with historical growth in the study area (based on MnDOT AADT volumes). Former Bally’s Site Development An adjacent development at the site of a former Bally Total Fitness at 4900 Excelsior Boulevard is expected to be completed prior to year 2018. A traffic impact study for the proposed mixed-use development was completed for the site in November 25, 2014. The routing and distribution assumptions developed as part of that study were used to distribute trips to the network. Since completion of the Bally’s site traffic study, the land use information has changed slightly. The adjacent development is now expected to consist of 189 apartments and a 28,000 square foot grocery store. Trip generation estimates for the proposed land uses were developed for the a.m. and p.m. peak hours and a daily basis. Trips generated by the Bally’s site were estimated using the ITE Trip Generation Manual, Ninth Edition. A multi-use reduction of 10 percent was applied to the ITE trip generation estimates to account for vehicles using more than one land use. In addition, a 10 percent modal reduction was applied account for available transit options in the vicinity of the proposed development. Based on the trip generation analysis, the Bally’s site is expected to generate 153 a.m. peak hour (62 entering/91 exiting), 307 p.m. peak hour (170 entering/137 exiting), and 3,296 daily trips. It should be noted that the site is currently under construction. The generated trips were added to the year 2018 no build roadway network. Resultant year 2018 no build traffic forecasts are shown in Figure 3. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 77 Kipling AveExcelsior Blvd 275 (270) 295 (280) (205) 80 (455) 170 220 (610)145 (395)Beltline Blvd36th-1/2 St Kipling Ave(20) 5(10) 5(20) 020 (5)5 (10)0 (0)5 (5) 135 (70) 0 (5) (20) 15 (30) 10 (25) 15 36th-1/2 St Excelsior Blvd(1,280) 510110 (75)735 (810)(20) 10 Natchez AveExcel si o r Bl v d 25 (4 0) 685 (720) 15 (50) 10 (30) (20) 15 (80) 2 5 (1,01 5 ) 4 0 5 (40) 1 0 45 (45)10 (10)50 (45 )(50) 20 (20 ) 20 (35 ) 45Grand WayK i p l i n g A v e Excelsior Blvd5 (15)730 (775)5 (20)5 (25)(15) 5(45) 15(1,225) 490(10) 51 0 ( 1 5 ) 5 ( 5 ) 1 0 ( 5 ) (2 0 ) 1 0 (5 ) 5 (3 0 ) 1 5 3 8 t h S t Exc el si or Blv d 170 (20 0)585 (605)5 (10) 0 ( 5)(40) 5(155) 50(895) 385 (45) 30 5 ( 5 ) 1 2 0 ( 1 0 5 ) 6 5 ( 5 5 ) ( 3 8 5 ) 1 2 0 ( 2 1 5 ) 6 5 ( 1 3 5 ) 7 0Mo n t e r e y D r Excel si o r Bl v d 10 ( 2 0) 710 ( 8 1 5)(1,135) 470 (15 ) 15Mer id ian Ln Excels i o r B l v d 35 (5 0 ) 755 (7 6 5 ) (1,15 5) 45 0(35) 25Princeton AveQuentin AveExcels i o r B l v d 20 (2 0 ) 720 (7 2 0 ) 40 (5 0 ) 5 (1 0 ) (10) 10 (110) 70 (975) 365 (355) 1 8 5 45 (100)35 (35)370 (295)(75) 40(40) 20(55) 90Merid ian Ln Park C o m m o n s D r 5 (10)5 (10 ) (135) 8 5 (10) 1 0 75 (1 4 5 ) 5 (5 ) Park C o m m o n s D rGrand Way25 (75 )10 (40)20 (15)(5) 15(25) 10 (5) 5 5 (2 0) 90 (30) 30 (40) (5) 0 (50) 25 (35) 40 Park C o m m o n s D r Mon t e r e y D r (90) 8 0 (110) 4 5 3 1 0 ( 3 6 0 ) 3 0 ( 1 0 0 ) ( 6 2 0 ) 2 1 5 ( 1 8 0 ) 7 0 Prince ton AvePark C o m m o n s D r 10 (15 )15 (35 ) (50) 3 0 (1 0) 15 90 (4 0) 10 (2 0)Quent in AvePark C o m m o n s D r 30 (70 )65 (25 )(2 0) 10 (45) 2 5 35 (1 5) 110 (70)36th-1/2 St SLP Rec Center Mo n t e r e y D r(10) 5(0) 0(20) 5185 (115)0 (0)10 (10)5 ( 2 0 ) 3 8 0 ( 4 2 5 ) 5 ( 5 ) ( 8 5 ) 4 5 ( 7 6 5 ) 2 7 0 ( 5 ) 5 100 Excel s i o r B l v d Mont e r e y D r Monterey Dr 36th-1/2 S t Park C o m m o n s D r 01710485 March 2017 Year 2018 No Build ConditionsH:\Projects\10485\TS\Figures\Fig03_Year 2018 No Build Conditions.pdf4400 Excelsior Boulevard Traffic Study - Update City of St. Louis Park, MN Figure 3 100 Excelsior BlvdNORTHNorthLEGEND - A.M. Peak Hour Volume (7:30 - 8:30 A.M.) - P.M. Peak Hour Volume (4:30 - 5:30 P.M.) - Estimated 2018 No Build Average Daily Traffic (ADT) Volumes - Side-Street Stop Control - Traffic Signal Control - All-Way Stop Control XX (XX) X,XXX 20,500 1 1 , 5 0 0 2,500 900 19,500 14,0 0 0 19,30 0 4,300Beltline BlvdCity Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 78 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 9 Year 2018 No Build Intersection Capacity Analysis To determine how the adjacent roadway network will accommodate year 2018 no build traffic forecasts, an intersection capacity analysis was completed using Synchro/SimTraffic software. Results of the year 2018 intersection capacity analysis shown in Table 3 indicate that all study intersections are expected to operate at an acceptable overall LOS C or better during the a.m. and p.m. peak hours. Southbound Monterey Drive queues at Excelsior Boulevard are expected to increase during the p.m. peak hour (i.e. extending through the Park Commons Drive intersection approximately 15 percent of the p.m. peak hour). These queues will continue to impact access from Park Commons Drive to Monterey Drive during the p.m. peak hour. However, with construction of an eastbound right-turn lane at the Monterey Drive/Park Commons Drive intersection, the queues are expected to be less than under existing conditions. The level of side-street delay and queues along Park Commons Drive are relatively common within the region during the peak periods and do not warrant additional mitigation, particularly given the spacing to the adjacent Excelsior Boulevard signalized intersection. Table 3. Year 2018 No Build Intersection Capacity Analysis Intersection A.M. Peak Hour P.M. Peak Hour LOS Delay LOS Delay Monterey Drive and Park Commons Drive (1) A/A 6 sec. A/C 23 sec. Park Commons Drive and Meridian Lane (1) A/A 4 sec. A/A 4 sec. Park Commons Drive and Grand Way (2) A 5 sec. A 4 sec. Park Commons Drive and Princeton Avenue (1) A/A 2 sec. A/A 4 sec. Park Commons Drive and Quentin Avenue (1) A/A 5 sec. A/A 5 sec. Excelsior Boulevard and Quentin Avenue B 19 sec. C 21 sec. Excelsior Boulevard and Princeton Avenue (1) A/A 6 sec. A/A 5 sec. Excelsior Boulevard and Grand Way A 10 sec. B 14 sec. Excelsior Boulevard and Meridian Lane (1) A/A 5 sec. A/A 6 sec. Excelsior Boulevard and Monterey Drive B 19 sec. C 29 sec. Excelsior Boulevard and Kipling Avenue (1) A/B 12 sec. A/D 27 sec. Excelsior Boulevard and 36th-1/2 Street (1) A/A 4 sec. A/A 2 sec. 36th-1/2 Street and Kipling Avenue (1) A/A 3 sec. A/A 4 sec. Monterey Drive and 36th-1/2 Street (1) A/A 7 sec. A/B 10 sec. (1) Indicates an unsignalized intersection with side-street stop control, where the overall LOS is shown followed by the worst approach LOS. The delay shown represents the worst side-street approach delay. (2) Indicates an unsignalized intersection with all-way stop control. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 79 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 10 Proposed Development The proposed development is located at 4400 Excelsior Boulevard in the City of St. Louis Park. The site is currently occupied by commercial land uses, which are planned to be replaced. The proposed development (shown in Figure 4) consists of approximately 148 apartment units, 7,500 square feet of retail space, and a 10,000 square foot bank. Construction of the proposed development is expected to be complete by the end of the year 2017. On-site parking is currently proposed on three levels. Access to the site is proposed as follows: ·Excelsior Boulevard: o Access A: A right-in/right-out access serving surface level parking (Level 1), located approximately 300 feet east of Monterey Drive. This location replaces an existing driveway and provides access to retail and residential guest parking. ·Monterey Drive: o Access B: An entrance only access serving surface-level parking (Level 1), located directly across from Park Commons Drive, approximately 270 feet north of Excelsior Boulevard. This location provides access to retail and residential guest parking. o Access C: A full-access serving residential parking (Level P1 and P2), located 410 feet north of Excelsior Boulevard. o Access B and Access C are expected to replace an existing site access located along Monterey Drive approximately 185 feet north of Excelsior Boulevard. ·36th-1/2 Street: o Access D: A full-access serving only garbage and delivery vehicles, located approximately 190 feet west of Kipling Avenue. o Access D is expected to utilize an existing cross access easement through the property immediately north of the proposed development. Year 2018 Build Conditions To help determine impacts associated with the proposed development, traffic forecasts were developed for year 2018 build conditions (i.e. one year after expected completion). Year 2018 conditions take into account the no build condition and traffic generated by the proposed development. The evaluation of year 2018 conditions includes details on the traffic forecasts and an intersection capacity analysis. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 80 01710485 March 2017 Site Plan 4400 Excelsior Boulevard Traffic Study - Update Saint Louis Park, MN Figure 4H:\Projects\10485\TSFigures\Fig04_Site Plan.pdfExcelsior BlvdMo n t e r e y D r Kipling Ave36th-1/2 StNORTHNorth Access A Access B Access C Access D City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 81 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 12 Trip Generation Estimates – Bridgewater Development To account for traffic impacts associated with the proposed development, trip generation estimates for both the existing and proposed land uses were developed for the a.m. and p.m. peak hours and a daily basis. These estimates, shown in Table 4, were developed using a combination of the ITE Trip Generation Manual, Ninth Edition and peak period field observations. The existing trip generation estimates were developed to provide a comparison between existing and proposed land uses and to determine the approximate number of net new roadway system trips. It should be noted that a 10 percent modal reduction, based on the methodology described in the ITE Trip Generation Manual, Ninth Edition, was applied to account for available transit options in the vicinity of the proposed development (i.e. Metro Transit Routes 12, 114, and 615). Accounting for the modal reduction, the proposed development is expected to generate approximately 101 a.m. peak hour, 164 p.m. peak hour and 1,521 daily trips. Although apartment residents would be expected to visit the onsite retail and/or bank, no multi-use reduction factor was applied in order to provide a conservative trip generation estimate. Furthermore, no reductions for the future Southwest Light Rail Transit (SWLRT) Green Line Extension were included since it is not expected to be in operation until the year 2020. Additional discussion regarding SWLRT is documented later in this study. It should be noted that a portion of the development trips are expected to be from vehicles already traveling along Excelsior Boulevard and Monterey Drive that will now divert their trips to the proposed development before continuing on to their destination (i.e. pass-by trips). To account for these trips, pass-by percentages for each land use from the ITE Trip Generation Manual, Ninth Edition were utilized. Taking into account these pass-by trips, as well as the existing site trips, the resultant net new traffic volume impact to the adjacent roadway system is approximately 82 a.m. peak hour, 99 p.m. peak hour, and 887 daily trips. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 82 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 13 Table 4. Trip Generation Estimates – Proposed Development Land Use Type ITE Code Size A.M. Peak Hour Trips P.M. Peak Hour Trips Daily Trips In Out In Out Existing Land Uses Retail(1) 820 – Shopping Center 9,000 Square Feet 5 3 16 17 384 890 – Furniture Store 9,000 Square Feet 1 0 2 2 46 Total Existing Site Trips (6) (3) (18) (19) (430) Proposed Land Uses Apartments 220 – Apartment 148 Dwelling Units 15 60 60 32 984 Retail 820 – Shopping Center 7,500 Square Feet 4 3 13 14 320 Bank 710 – Office Building 5,000 Square Feet 2 0 0 2 18 911 – Walk-In Bank 5,000 Square Feet 15 14 27 34 368 Subtotal 36 77 100 82 1,690 Modal Reduction (10%) (4) (8) (10) (8) (169) Total Site Trips 32 69 90 74 1,521 Pass-By Trip Reduction (Retail and Bank Only) (5) (5) (14) (14) (204) Existing Trip Reduction (6) (3) (18) (19) (430) Net New System Trips 21 61 58 41 887 (1) Trip generation estimates supported by a.m. and p.m. peak period field observations. The trips generated were distributed throughout the area based on the directional distribution shown in Figure 5, which was developed based on existing travel patterns and engineering judgment. The estimated development trips at each proposed site access location for the a.m. and p.m. peak hours are shown in Figure 6. The resultant year 2018 build peak hour traffic forecasts, which include general area background growth and traffic generated by the proposed development, are shown in Figure 7. Year 2018 Intersection Capacity Analysis To determine how the adjacent roadway network will accommodate year 2018 traffic forecasts, an intersection capacity analysis was completed using Synchro/SimTraffic software. Results of the year 2018 intersection capacity analysis shown in Table 5 indicate that all study intersections are expected to operate at an acceptable overall LOS C or better during the a.m. and p.m. peak hours. Southbound Monterey Drive queues at Excelsior Boulevard are expected to increase from no build conditions during the p.m. peak hour (i.e. extending through the Park Commons Drive intersection approximately 15 to 20 percent of the p.m. peak hour). These queues will continue to impact access from Park Commons Drive, as well as southbound motorists along Monterey Drive entering the site at Access B. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 83 01710485 March 2017 Directional Distribution 4400 Excelsior Boulevard Traffic Study - Update Saint Louis Park, MN Figure 5H:\Projects\10485\TSFigures\Fig04_Directional Distribution.pdfExcel si o r Bl v dMo n t e r e y D r Kipling Ave36th-1/2 S t Park C o m m o n s D rNORTHNorth 38th St 2 5% 40% 7.5%27.5%City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 84 Excelsior BlvdMo n t e r e y D r Kipling Ave36th-1/2 St 01710485 March 2017 Development Trips 4400 Excelsior Boulevard Traffic Study - Update Saint Louis Park, MN Figure 6H:\Projects\10485\TS\Figures\Fig06_Development Trips.cdrNORTHNorthMon t e r e y D r 1 1 ( 4 1 ) ( 1 4 ) 4 XX (XX) - A.M. Peak Hour Volume - P.M. Peak Hour Volume - Site Access LEGENDMont e r e y D r Acce s s C Acc e ss B 14 ( 7 )41 ( 2 2) 5 ( 8 ) ( 9 ) 5 A c c e s s A Excelsior Blvd10 (19)(4 5 ) 1 6 City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 85 Kipling AveExcelsior Blvd 280 (275) 305 (290) (205) 80 (470) 175 220 (610)150 (410)Beltline Blvd36th-1/2 St Kipling Ave(25) 5(10) 5(20) 020 (5)5 (10)0 (0)5 (5) 135 (70) 0 (5) (20) 15 (30) 10 (25) 15 36th-1/2 St Excelsior Blvd(1,295) 525110 (75)740 (825)(20) 10 Natchez AveExcel si o r B l v d 25 (4 0) 710 (740) 15 (50) 10 (30) (20) 15 (80) 2 5 (1,04 5 ) 4 1 5 (40) 1 0 45 (45)10 (10 )50 (45 ) (50 ) 20 (20 ) 20 (35 ) 45Grand WayK i p l i n g A v e Excelsior Blvd5 (15)740 (790)5 (20)5 (25)(20) 10(45) 15(1,240) 505(10) 51 0 ( 1 5 ) 5 ( 5 ) 1 0 ( 5 ) (2 0 ) 1 0 (5 ) 5 (3 0 ) 1 5 3 8 t h S t Excelsi or Blv d 175 (22 5)585 (615)5 (10)5 (20)(40) 5 (185 ) 60(895) 390(45) 305 ( 5 ) 1 2 0 ( 1 1 0 ) 6 5 ( 5 5 ) ( 3 9 0 ) 1 3 5 ( 2 1 5 ) 7 0 ( 1 4 5 ) 9 0Mo n t e r e y D r Excel si o r Bl v d 10 ( 2 0) 735 ( 8 3 5)(1,165) 480 (15 ) 15Mer id ian Ln Excels i o r B l v d 35 (5 0 ) 780 (785) (1,18 5) 46 0(35) 25Princeton AveQuentin AveExcels i o r B l v d 20 (2 0 ) 745 (7 4 0 ) 40 (5 0 ) 5 (1 0 ) (10) 10 (110) 70 (1,005 ) 3 8 0 (355) 1 8 5 45 (100)35 (35)370 (295)(75) 40(40) 20(55) 90Merid ian Ln Park C o m m o n s D r 5 (10)5 (10) (135) 8 5 (10) 1 0 75 (1 4 5 ) 5 (5 ) Park C o m m o n s D rGrand Way25 (75)10 (40)20 (15)(5) 15 (25) 10 (5 ) 5 5 (2 0) 90 (30) 30 (40) (5) 0 (50) 25 (35) 40 Park C o m m o n s Dr Mon t e r e y D r(90) 8 0 (0) 0(110) 4 5 5 ( 1 0 ) 3 2 5 ( 4 1 0 ) 3 0 ( 1 0 0 ) ( 1 0 ) 5 ( 6 4 0 ) 2 6 0 ( 1 8 0 ) 7 0 Prince ton AvePark C o m m o n s D r 10 (15 )15 (35 ) (50) 3 0 (1 0) 15 90 (4 0) 10 (2 0)Quent in AvePark C o m m o n s D r 30 (70 )65 (25 ) (2 0) 10 (45) 2 5 35 ( 1 5) 110 (70)36th-1/2 St SLP Rec Center Mo n t e r e y D r(10) 5(0) 0(20) 5185 (115)0 (0)10 (10)5 ( 2 0 ) 3 9 5 ( 4 4 5 ) 5 ( 5 ) ( 8 5 ) 4 5 ( 7 9 0 ) 2 8 0 ( 5 ) 5 100 Excel s i o r B l v d Mont e r e y D r Monterey Dr 36th-1/2 St Park C o m m o n s D r 01710485 March 2017 Year 2018 Build ConditionsH:\Projects\10485\TS\Figures\Fig07_Year 2018 Build Conditions.pdf4400 Excelsior Boulevard Traffic Study - Update City of St. Louis Park, MN Figure 7 100 Excelsior BlvdNORTHNorth 20,700 1 2 , 0 0 0 2,500 900 19,900 14,2 0 0 19,70 0 4,400 LEGEND - A.M. Peak Hour Volume (7:30 - 8:30 A.M.) - P.M. Peak Hour Volume (4:30 - 5:30 P.M.) - Estimated Year 2018 Build Average Daily Traffic (ADT) Volumes - Side-Street Stop Control - Traffic Signal Control - All-Way Stop Control XX (XX) X,XXX Acce s s BBeltline BlvdCity Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 86 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 17 Table 5. Year 2018 Build Intersection Capacity Analysis Intersection A.M. Peak Hour P.M. Peak Hour LOS Delay LOS Delay Monterey Drive and Park Commons Drive/Access B(1) A/A 6 sec. A/D 31 sec. Monterey Drive and Access C(1) A/A 9 sec. A/C 15 sec. Park Commons Drive and Meridian Lane(1) A/A 4 sec. A/A 7 sec. Park Commons Drive and Grand Way(2) A 5 sec. A 4 sec. Park Commons Drive and Princeton Avenue(1) A/A 2 sec. A/A 4 sec. Park Commons Drive and Quentin Avenue(1) A/A 5 sec. A/A 5 sec. Excelsior Boulevard and Quentin Avenue B 19 sec. C 22 sec. Excelsior Boulevard and Princeton Avenue(1) A/A 6 sec. A/A 7 sec. Excelsior Boulevard and Grand Way A 10 sec. B 14 sec. Excelsior Boulevard and Meridian Lane(1) A/A 5 sec. A/A 7 sec. Excelsior Boulevard and Monterey Drive C 20 sec. C 33 sec. Excelsior Boulevard and Access A(1) A/A 4 sec. A/B 10 sec. Excelsior Boulevard and Kipling Avenue(1) A/B 12 sec. A/D 33 sec. Excelsior Boulevard and 36th-1/2 Street(1) A/A 4 sec. A/A 2 sec. 36th-1/2 Street and Kipling Avenue(1) A/A 3 sec. A/A 5 sec. Monterey Drive and 36th-1/2 Street(1) A/A 7 sec. A/B 11 sec. (1) Indicates an unsignalized intersection with side-street stop control, where the overall LOS is shown followed by the worst approach LOS. The delay shown represents the worst side-street approach delay. (2) Indicates an unsignalized intersection with all-way stop control. The level of side-street delay and queues along Park Commons Drive are relatively common within the region during the peak periods and do not warrant additional mitigation, particularly given the spacing to the adjacent Excelsior Boulevard signalized intersection. No other significant delay or queuing issues were observed in the traffic simulation at the study intersections. Therefore, given the minimal anticipated impact from the proposed development on study area traffic operations, no roadway improvements are required under year 2018 conditions from a traffic operations perspective. Southwest Light Rail Transit Green Line Extension Funding dependent, the SWLRT Green Line Extension is expected to be operational between Minneapolis and Eden Prairie in the year 2020. The Beltline Station is expected to be constructed along the SWLRT route at Beltline Avenue approximately three-quarters of a mile north of the proposed development. While the SWLRT Beltline Station is expected to draw some site users to light rail, a significant increase in transit use to/from the proposed development is not anticipated. Rather, a slight redistribution of existing transit users to/from the proposed development is expected upon SWLRT opening (i.e. bus users converting to SWLRT users). City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 87 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 18 Site Plan/Access Review A review of the proposed site plan was completed to identify any issues and recommend potential improvements with regard to site access, traffic control, and circulation. Based on this review, the following issues were identified that should be discussed further and/or incorporated: 1) Truck maneuverability should be reviewed to ensure that delivery/moving vehicles have adequate onsite accommodations. 2) Install “Do Not Block Intersection” signing at the Monterey Drive/Park Commons Drive intersection to minimize side-street queueing as southbound queues at the Excelsior Boulevard signalized intersection extend through Park Commons Drive. Summary and Conclusions The following study conclusions and recommendations are offered for your consideration: 1) Results of the existing intersection capacity analysis indicate that all study intersections currently operate at an acceptable overall LOS C or better during the a.m. and p.m. peak hours. a) Southbound queues along Monterey Drive at Excelsior Boulevard were observed to extend through the adjacent Park Commons Drive intersection during the p.m. peak hour (i.e. approximately 10 to 15 percent of the p.m. peak hour). These queues impact motorists along Park Commons Drive as they attempt to access Monterey Drive, resulting in increased delays and queues. b) No other significant delay or queuing issues were observed in the field or traffic simulation at the study intersections. 2) The City plans to construct an eastbound right-turn lane at the Monterey Drive/Park Commons Drive intersection by the year 2018. 3) To account for general background growth in the area, an annual growth rate of one-half percent was applied to the existing peak hour traffic volumes to develop year 2018 (i.e. one year after construction) background traffic forecasts. 4) An adjacent development at 4900 Excelsior Boulevard is expected to consist of 189 apartments and a 28,000 square foot grocery store. Trips for the adjacent development were included in the year 2018 no build conditions analysis. 5) Results of the year 2018 no build intersection capacity analysis indicate that all study intersections are expected to operate at an acceptable overall LOS C or better during the a.m. and p.m. peak hours. a) The southbound Monterey Drive queueing issues identified under existing conditions are expected to increase. City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 88 Sean Walther March 9, 2017 City of St. Louis Park 4400 Excelsior Boulevard Traffic Study Update Page 19 6) The proposed development is located at 4400 Excelsior Boulevard in the City of St. Louis Park, which is currently occupied by commercial land uses. The proposed development consists of approximately 148 apartment units, 7,500 square feet of retail space, and a 10,000 square foot bank. Construction is expected to be complete by the end of the year 2017. On-site parking is currently proposed on three levels, while access is proposed along Excelsior Boulevard and Monterey Drive. 7) The proposed development is expected to generate approximately 101 a.m. peak hour, 164 p.m. peak hour, and 1,521 daily trips. This includes a 10 percent modal reduction to account for available transit options in the area. a) Taking into account pass-by trips and trips generated by existing land uses which are already distributed to the adjacent roadway network, the resultant net new traffic volume impact is approximately 82 a.m. peak hour, 99 p.m. peak hour, and 887 daily trips. 8) Results of the year 2018 build intersection capacity analysis indicate that all study intersections are expected to operate at an acceptable overall LOS C or better during the a.m. and p.m. peak hours. a) Southbound Monterey Drive queues at Excelsior Boulevard are expected to increase from no build conditions during the p.m. peak hour (i.e. extending through the Park Commons Drive intersection approximately 15 to 20 percent of the p.m. peak hour). These queues will continue to impact access from Park Commons Drive, as well as southbound motorists along Monterey Drive entering the site at Access B. b) No other significant delay or queuing issues were observed in the traffic simulation at the study intersections. Therefore, given the minimal anticipated impact from the proposed development on study area traffic operations, no roadway improvements are recommended under year 2018 conditions from a traffic operations perspective. 9) SWLRT operations, expected to begin in the year 2020, are likely to cause a slight redistribution of existing transit users to/from the proposed development (i.e. bus users converting to SWLRT users). A significant increase in transit use to/from the proposed development is not anticipated as a result of SWLRT operations. 10) A review of the proposed site plan was completed to identify any issues and recommend potential improvements with regard to site access, traffic control, and circulation. Based on this review, the following issues were identified that should be discussed further and/or incorporated: a) Truck maneuverability should be reviewed to ensure that delivery/moving vehicles have adequate onsite accommodations. b) Install “Do Not Block Intersection” signing at the Monterey Drive/Park Commons Drive intersection to minimize side-street queueing as southbound queues at the Excelsior Boulevard signalized intersection extend through Park Commons Drive. H:\Projects\10000\10485\TS\10485_4400ExcelsiorBlvdTrafficStudy_170309 - Copy.docx City Council Meeting of April 3, 2017 (Item No. 8b) Title: Excelsior & Monterey (Bridgewater Dominium Addition) Preliminary Plat and PUD Page 89 Meeting: City Council Meeting Date: April 3, 2017 Action Agenda Item: 8c EXECUTIVE SUMMARY TITLE: Traffic Study No. 677: Authorize Removal of Parking Restrictions on 31st Street RECOMMENDED ACTION: Motion to Adopt Resolution rescinding Resolution 3159 and removing parking restrictions on the south side of 31st Street between Inglewood Avenue and the east city boundary in the Triangle neighborhood. POLICY CONSIDERATION: The removal of parking restrictions is allowed per the City’s established regulatory authority. SUMMARY: Residents in the Triangle neighborhood reached out to staff with concerns about parking due to increased parking demand in the area. Currently, parking is allowed on one side of 31st Street between Inglewood Avenue and the east city boundary. The street is 30 feet wide, this is adequate to allow parking on both sides of the street. The Traffic Committee discussed this matter and recommends lifting restrictions on the south side of 31st Street. In late 2016, staff sent letters to addresses along 31st Street to solicit feedback about lifting on- street parking restrictions on those streets. A majority of respondents were in favor of lifting restrictions on 31st Street. A letter was sent in March 2017 to inform residents of the proposed change and corresponding council action. FINANCIAL OR BUDGET CONSIDERATION: The cost to remove the parking signs on the south side of 31st street will be minimal and will come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Location Map for Proposed Parking Changes Resolution 3159 - to be rescinded Prepared by: Chris Iverson, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 8c) Page 2 Title: Traffic Study No. 677: Authorize Removal of Parking Restrictions on 31st Street RESOLUTION NO. 17-___ RESOLUTION REMOVING PARKING RESTRICTIONS ON 31ST STREET, BETWEEN INGLEWOOD AND THE EAST CITY BOUNDARY TRAFFIC STUDY NO. 677 WHEREAS, the City of St. Louis Park, Minnesota received requests from residents to evaluate the existing parking restrictions on the south side of 31st Street between Inglewood Avenue and the east city boundary; and WHEREAS, the City of St. Louis Park, Minnesota has collected feedback from residents about removing parking restrictions on the south side of 31st Street; and WHEREAS, the City of St. Louis Park, Minnesota has completed a full public process to inform interested parties about Traffic Committee recommendation to lift parking restrictions on the south side of 31st Street between Inglewood Avenue and the east city boundary. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to rescind Resolution 3159 and lift parking restrictions on the south side of 31st Street between Inglewood Avenue and the east city boundary. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 8c) Page 3 Title: Traffic Study No. 677: Authorize Removal of Parking Restrictions on 31st Street EXHIBIT 1: PARKING RESTRICTION MODIFICATION Proposed: Remove Parking Restrictions on south side of 31st Street • • • .\ Original RESOLUTION NO. !1159 NOVEMBER 7, 1966 6A RESOLUTION .AUTHORIZING PLACEMENT OF TRAFFIC CONTROL SIGNS REGULATING PARKING WHEREAS, the City of St, Louis Park has caused a traffic analysis to be made on the streets of the City with respect to parking time limits, and WHEREAS, the results as analyzed by the Traffic Department of the City indicate that the following limitations on parking are warranted on the hereinafter described streets, upon the basis of their physical characteris­ tics, driver behavior, and traffic conditions, and WHEREAS, Ordinance No, 702, adopted June 8, 1959, by the City Council {Sections 3:115, 3:116 and 3:117 of the St, Louis Park Ordinance Code) provides for installation of traffic control signs, signals and devices when and as required by resolution of the City Council, therefore BE IT RESOLVED by the City Council of the City of St. Louis Park that the City Engineer is hereby authorized and directed to install traffic control devices of approved type prohibiting parking on the following portions of street: Attest: thy Clerk NO PARKING from France Avenue to Inglewood Avenue on the south side of West 31st Street, Adopted by tlrn City Council November 7, 1966. Reviewed for adrr1inii:.tration: Approved as to form and lci,-,.lity: City Council Meeting of April 3, 2017 (Item No. 8c) Title: Traffic Study No. 677: Authorize Removal of Parking Restrictions on 31st Street Page 4 Meeting: City Council Meeting Date: April 3, 2017 Action Agenda Item: 8d EXECUTIVE SUMMARY TITLE: Traffic Study No. 678: Modify Parking Restrictions on Lynn Avenue RECOMMENDED ACTION: Motion to Adopt Resolution rescinding Resolution 6478, rescinding Resolution 3636, and modifying restrictions to allow continuous on-street parking on the east side of Lynn Avenue between Minnetonka Boulevard and CSAH 25 Frontage Road in the Triangle neighborhood. POLICY CONSIDERATION: This motion is allowed per the City’s established regulatory authority. SUMMARY: Staff was approached with a request to adjust the parking restrictions to create additional on-street parking on Lynn Avenue south of Minnetonka Boulevard. Currently, parking is allowed on the west side of Lynn Avenue on the north end of the street, and allowed on the east side of Lynn Avenue on the south end of the street, with one section prohibiting parking on both sides of the street. This existing arrangement allows for approximately 16 on-street parking spaces. Lynn Avenue is 26 feet wide, this is adequate to allow parking on one side of the street. The Traffic Committee discussed this matter and recommended altering the parking restrictions in the area. The proposed change would restrict parking on the west side, and allow parking on the east side of the road. Because of driveways and hydrants, this change would allow about 21 parking spaces, increasing the on-street parking by 5 spaces. In February, a letter was sent to addresses along Lynn Avenue to solicit feedback about the proposed on street parking modifications. A majority of respondents were in favor of this proposed change. The recommended change would allow for up to 5 more available parking spaces on the street. A letter was sent in March 2017 to inform residents that we would be bringing this request to City Council for approval. FINANCIAL OR BUDGET CONSIDERATION: The cost of modifying the parking restrictions will be minimal. Costs will come out of the general operating budget. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Resolution Location Map for Proposed Parking Changes Resolution 3636 – to be rescinded Resolution 6478 – to be rescinded Prepared by: Chris Iverson, Transportation Engineer Reviewed by: Debra Heiser, Engineering Director Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 8d) Page 2 Title: Traffic Study No. 678: Modify Parking Restrictions on Lynn Avenue RESOLUTION NO. 17-___ RESOLUTION ALTERING PARKING RESTRICTIONS ON LYNN AVENUE BETWEEN MINNETONKA BOULEVARD AND THE CSAH 25 FRONTAGE ROAD TRAFFIC STUDY NO. 678 WHEREAS, the City of St. Louis Park, Minnesota received requests from residents to evaluate the existing parking restrictions on Lynn Avenue between Minnetonka Boulevard and CSAH 25 Frontage Road; and WHEREAS, the City of St. Louis Park, Minnesota has collected feedback from residents about altering parking conditions on the street; and WHEREAS, the City of St. Louis Park, Minnesota has completed a full public process to inform interested parties about the Traffic Committee recommendation to modify parking restrictions on Lynn Avenue between Minnetonka Boulevard and CSAH 25 Frontage Road. NOW THEREFORE BE IT RESOLVED by the City Council of the City of St. Louis Park, Minnesota, that the Engineering Director is hereby authorized to do the following: 1. Rescind Resolution 3636. 2. Rescind Resolution 6478. 3.Install “No Parking” signage on the west side of Lynn Avenue between Minnetonka Boulevard and CSAH 25 Frontage Road. 4.Install “No Parking” signage on the east side of Lynn Avenue from the south Minnetonka right of way line to a point 30 feet south. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, City Clerk City Council Meeting of April 3, 2017 (Item No. 8d) Page 3 Title: Traffic Study No. 678: Modify Parking Restrictions on Lynn Avenue EXHIBIT 1: PARKING RESTRICTION MODIFICATIONS Parking Allowed Parking Restricted Existing restrictions: Proposed restrictions: • • • 36 :,c R�l.:SO.wU'I'IC·N NC. ._.)t.J ---- NCVJ�ivY:BER 25, 1968 7:2, Rl!;SOLUTION /,UTHC}1I,�ING ""L;IC;11v:ZNT CF TRP. F'FIC ,; ONT1' Oi, ::;i::; NS REGU .LA TIN:::; :." l H!!dNG VlEER/I.:P.S, the City of St. :i..,ouis F·ark has cauaed a traffic analysis to be made on the st1·ei:Jts of the City w.i.th respect ·co pa:r:cir 3 time limits, and WH�R;:c/.S, tho results as analycoed by the Traffic .:Jepartment of the City indicate that the followine lin-:.itations on par:dng are warranted on .the hereinafter described streetr, u;,on the basis of their physical characterisHcs,-'f driver behavior, traffic conditions, and "''1 '.'iHEREP.S, Crdinance No. 7)2, adopted June 2, 195'), by the City �ouncil provides for installation of traffic control ai ::;ns, signals and devices when and as required by resolution of the City Council, therefore BZ IT RESOLVED by th2 City Council of the C:ity of St. Louis :"ark that the City Zngineer is hereby authorized and directed to install traffic control device::, of appl'Ove<l �ype uettin3 ti:ne limits on parking on the following portions of street: "No Parking 11 on thB east side of Lynn ..t)ve11ue from 1v1innetonka Boulevard to at least 3 S' J feet south. 11 No parking between si ,3 ns 11 be erected on the east side opposite the driveway for 303J Lynn Avenue. Adopted by th3 City Council / Approved as to form and legality: A /,1/,r,d _/////'/?"-·7 City .' ttorn6y ., City Council Meeting of April 3, 2017 (Item No. 8d) Title: Traffic Study No. 678: Modify Parking Restrictions on Lynn Avenue Page 4 , RESOLUTION NO. 6478 RESOLUTION AUTHORIZING REMOVAL OF NO PARKING SIGNS ON LYNN AVENUE SOUTH OF MINNETONKA BOULEVARD BE IT RESOLVED by the City Council of the City of St. Louis Park that a traffic analysis having indicated that traffic control signs are unwarranted, the Director of Public Works is hereby authorized to,remove the following signs: No Parking signs on the west side of Lynn Avenue from 50 feet south of the intersection with Minnetonka Boulevard and continuing 200 feet south of that point. Adopted by the City Council January 21, 1980. Attest: Approved as to form and legality: City Council Meeting of April 3, 2017 (Item No. 8d) Title: Traffic Study No. 678: Modify Parking Restrictions on Lynn Avenue Page 5 Meeting: City Council Meeting Date: April 3, 2017 Action Agenda Item: 8e EXECUTIVE SUMMARY TITLE: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District RECOMMENDED ACTION: Motion to Adopt Resolution calling for a public hearing relative to the establishment of the Elmwood Apartments Tax Increment Financing (TIF) District within Redevelopment Project No. 1 (a redevelopment district). POLICY CONSIDERATION: Does the City Council wish to hold a public hearing on May 15, 2017 to consider the establishment of a Redevelopment Tax Increment Financing District in connection with the proposed Elmwood Apartments project? SUMMARY: 36th Street LLC (“Developer”) owns the property and building located at 5605 W 36th Street known as the 36th Street Business Center. The Developer proposes to demolish the structurally substandard building and construct a 6-story, mixed-use, senior housing building called The Elmwood. The project will consist of 85 residential units restricted to residents age 55+, of which 17 (or 20%) will be affordable at 60% of the area median income (AMI), and approximately 4,920 square feet of commercial space. The project’s financial pro forma exhibits a financial gap which precludes the project from proceeding. Accordingly, the Developer submitted an application for Tax Increment Financing (TIF) assistance. 36th Street LLC’s TIF request was reviewed at the March 27th Study Session where it received favorable support. FINANCIAL OR BUDGET CONSIDERATION: The cost to construct the proposed Elmwood Apartments project is approximately $19 million. According to an analysis of the Developer’s project proforma conducted by Ehlers (the EDA’s financial consultant), the project is not financially feasible but/for the provision of $950,000 in tax increment assistance. Such assistance is necessary to offset a portion of the project’s $3.6 million in extraordinary site preparation costs. It is proposed that the EDA enter into a redevelopment contract with 36th Street LLC under which the Developer agrees to construct the proposed project and be reimbursed for qualified site improvement costs up to $950,000 in pay-as-you-go tax increment generated by the project over a 6 year term. That level of assistance would mitigate enough of the extraordinary site costs such that it allows the project to achieve a rate of return sufficient to attract the necessary equity capital to enable the project to proceed. Setting a hearing date for the proposed Elmwood Apartments TIF District does not, in itself, authorize or commit the EDA/City to any level of TIF assistance for the proposed project. Procedurally it simply enables the City to hold a public hearing to consider the creation of the new TIF district. The EDA will have the opportunity to consider the business terms of the financial assistance in the near future. Those terms will be incorporated into a redevelopment contract with 36th Street LLC expected to be brought to the EDA for formal consideration on May 15th; the same evening as the proposed TIF district public hearing. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Resolution TIF Schedule Prepared by: Greg Hunt, Economic Development Coordinator Reviewed by: Michele Schnitker, Housing Supervisor/Deputy CD Director Approved by: Nancy Deno, Deputy City Manager/HR Director City Council Meeting of April 3, 2017 (Item No. 8e) Page 2 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District RESOLUTION NO. 17-____ RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF A MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE PROPOSED ESTABLISHMENT OF THE ELMWOOD APARTMENTS TAX INCREMENT FINANCING DISTRICT THEREIN AND THE ADOPTION OF THE TAX INCREMENT FINANCING PLAN THEREFOR. BE IT RESOLVED by the City Council (the "Council") for the City of St. Louis Park, Minnesota (the "City"), as follows: Section 1. Public Hearing. This Council shall meet on May 15, 2017, at approximately 7:30 P.M., to hold a public hearing on the proposed adoption of a Modification to the Redevelopment Plan for Redevelopment Project No. 1, the proposed establishment of the Elmwood Apartments Tax Increment Financing District, and the proposed adoption of a Tax Increment Financing Plan therefor, all pursuant to and in accordance with Minnesota Statutes, Sections 469.090 to 469.1082, and Sections 469.174 to 469.1794, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Filing of Plans. City staff is authorized and directed to work with Ehlers to prepare a Modification to the Redevelopment Plan for Redevelopment Project No. 1 and a Tax Increment Financing Plan for the Elmwood Apartments Tax Increment Financing District (collectively, the “Plans”) and to forward documents to the appropriate taxing jurisdictions including Hennepin County and Independent School District No. 283. The Economic Development Coordinator is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10, nor more than 30, days prior to May 15, 2017, and to place a copy of the Plans on file in the Economic Development Coordinator's office at City Hall and to make such copy available for inspection by the public. Reviewed for Administration: Adopted by the City Council April 3, 2017 Thomas K. Harmening, City Manager Jake Spano, Mayor Attest: Melissa Kennedy, Clerk City Council Meeting of April 3, 2017 (Item No. 8e) Page 3 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District SCHEDULE OF EVENTS ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE ELMWOOD APARTMENTS TAX INCREMENT FINANCING DISTRICT (a redevelopment district) Draft as of Feb. 22, 2017 March 29, 2017 Project information (property identification numbers and legal descriptions, detailed project description, maps, but/for statement, and list of sources and uses of funds) for drafting necessary documentation sent to Ehlers. April 3, 2017 EDA requests that the City Council call for a public hearing. April 3, 2017 City Council calls for a public hearing. April 3, 2017 Ehlers confirms with the City whether building permits have been issued on the property to be included in the TIF District. N/A County receives TIF Plan for review for County Road impacts (at least 45 days prior to public hearing). *The County Board, by law, has 45 days to review the TIF Plan to determine if any county roads will be impacted by the development. Because the City staff believes that the proposed tax increment financing district may require county road improvements, the TIF Plan will be forwarded to the County Board 45 days prior to the public hearing. April 4, 2017 Letter received by County Commissioner giving notice of a potential redevelopment tax increment financing district (at least 30 days prior to publication of public hearing notice). [Ehlers will fax and mail on or before April 4, 2017] April 14, 2017 Fiscal/economic implications received by School Board Clerk and County Auditor (at least 30 days prior to public hearing). [Ehlers will fax and mail on or before April 14, 2017.] April 24, 2017 Ehlers conducts internal review of the Plans. May 3, 2017 Planning Commission reviews Plans to determine if they are in compliance with City's comprehensive plan and adopts a resolution approving the Plans. City Council Meeting of April 3, 2017 (Item No. 8e) Page 4 Title: Call for Public Hearing to Consider Establishment of Elmwood Apartments TIF District SCHEDULE OF EVENTS – PAGE 2 ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY AND THE CITY OF ST. LOUIS PARK HENNEPIN COUNTY, MINNESOTA FOR THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE ELMWOOD APARTMENTS TAX INCREMENT FINANCING DISTRICT (a redevelopment district) May 4, 2017 Date of publication of hearing notice and map (at least 10 days but not more than 30 days prior to hearing). [Ehlers will submit notice & map to the St. Louis Park Sun Sailor on or before April 27, 2017 at sunlegals@ecm- inc.com] May 15, 2017 EDA adopts a resolution approving the Plans. May 15, 2017 City Council holds public hearing at 7:30 p.m. on a Modification to the Redevelopment Plan for Redevelopment Project No. 1, the establishment of the Elmwood Apartments Tax Increment Financing District and passes resolution approving the Plans. [Ehlers will email Council packet information to the City on or before May 8, 2017] May 16, 2017 City can issue building permits. ___________ Ehlers requests certification of the TIF District from the state and county. An action under subdivision 1, paragraph (a), contesting the validity of a determination by an authority under section 469.175, subdivision 3, must be commenced within the later of: (1) 180 days after the municipality’s approval under section 469.175, subdivision 3; or (2) 90 days after the request for certification of the district is filed with the county auditor under section 469.177, subdivision1.