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HomeMy WebLinkAbout04/27/2017 Meeting M eeting L ocation: M unicipal C enter 7100 147th S treet West Apple Valley, M innesota 55124 The C ouncil will plant a tree in C ortland Development Park at 6:00 p.m. in observance of Arbor Day The C ouncil will host a reception f or C ity volunteers beginning at 6:45 p.m. at the Municipal C enter, in observance of Volunteer Recognition Week April 27, 2017 C IT Y C O UN C IL REG ULA R MEET IN G T EN TAT IVE A G EN D A 7:00 P M 1.C all to Order and Pledge 2.Approve Agenda 3.Audience - 10 Minutes Total Time Limit - For Items N O T on this Agenda 4.Approve C onsent Agenda Items C onsent Agenda Items are considered routine and will be enacted with a single motion, without discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be moved to the regular agenda f or consideration. A.A pprove Minutes of A pril 13, 2017, Regular Meeting B.Proclaim May 7-13, 2017, as "Drinking Water Week" C .A pprove Use of Fire Station 3 by Apple Valley Firefighters Relief A ssociation for Fundraising Activities on April 29, 2017 D.A dopt Resolution Approving 2016 Interfund Transfers E.Uponor, 14800 Everest Avenue and 14751 Energy Way 1. Adopt Resolution Setting Public Hearing on Minnesota Investment Fund (MIF) Application at 7:00 p.m. on May 25, 2017 2. Adopt Resolution Authorizing Submittal of Minnesota Investment Fund (MIF) Application to Department of Employment and Economic Development (D EED) F.A dopt Resolution Approving Interim Use Permit for Two 90-Foot Tall C ell Towers, 4851 McAndrews Road G.A dopt Resolution Approving C ortland Sixth Addition Final Plat and D evelopment Agreement H.A dopt Resolution Approving Embry Place T hird A ddition Final Plat and D evelopment Agreement I.A dopt Resolution Approving First Amendment to Development A greement for Quarry Ponds Fourth Addition J .Project 2016-164, J ohnny C ake Ridge Road Sewer Extension 1. Approve Agreement with Rockport, LLC, for Private Installation of Public Infrastructure 2. Adopt Resolution Accepting Easements from Rockport, LLC K.A pprove Supplemental A greement with C onfluence, Inc., for Professional Services L.A pprove Agreement with C lean 'N Seal, Inc., for Project 2017-129, 2017 C oncrete Cleaning & Sealing Services M.A pprove Agreement with Hage C onstruction Company d/b/a Hage C oncrete Works, for Project 2017-153, Pergola and Seat Bench C oncrete and Stone C onstruction N.A pprove Agreement with RES Specialty Pyrotechnics, Inc., for Fireworks Display on J uly 4, 2017 O.A pprove Agreement with Sewer Services, Inc., for Project 2017-150, 2017 Sump C atch Basin C leaning P.A pprove Change Order No. 2 on Agreement with Viking Automatic Sprinkler C ompany for Project 2016-110, Apple Valley C ommunity C enter Fire Alarm System, and Approve Acceptance and Final Payment Q.A pprove Personnel Report R.A pprove Claims and Bills 5.Regular Agenda Items A.Proclaim April 23-29, 2017, as "Volunteer Recognition Week" in Apple Valley B.A dopt Resolution Accepting Donation of C ELLslips from A A A T he A uto C lub Group for Use by Traffic Safety Advisory C ommittee and Police Department 6.Staff and C ouncil C ommunications 7.Approve C alendar of Upcoming Events 8.Adjourn Regular meetings are broadcast, live, on C harter C ommunications C able Channel 180 and on the C ity's website at www.cityof applevalley.org I T E M: 4.A . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Minutes of April 13, 2017, Regular Meeting S taff Contact: P amela J . G ackstetter, C ity C lerk D epartment / D ivision: C ity C lerk’s Office AC T I O N RE Q UE S T E D: Approve the minutes of the regular meeting of April 13, 2017. S UM M ARY: T he minutes from the last regular C ity Council meeting are attached for your review and approval. B AC K G RO UND : State statute requires the creation and preservation of meeting minutes which document the official actions and proceedings of public governing bodies. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Minutes CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held April 13, 2017, at 7:00 o’clock p.m., at Apple Valley Municipal Center. PRESENT: Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw. ABSENT: None. City staff members present were: City Administrator Lawell, City Clerk Gackstetter, City Attorney Dougherty, City Engineer Anderson, Parks and Recreation Director Bernstein, Planner Bodmer, Police Captain Francis, Assistant City Administrator Grawe, Human Resources Manager Haas, Finance Director Hedberg, Community Development Director Nordquist, Police Chief Rechtzigel, Public Works Director Saam, Planner/Econ. Dev. Specialist Sharpe, and Fire Chief Thompson. Mayor Hamann-Roland called the meeting to order at 7:00 p.m. Everyone took part in the Pledge of Allegiance led by Boy Scouts Ethan Barringer, Kevin Barringer, Laif Lewis, Russell Ostler, and Todd Ostler, from Troop 508. APPROVAL OF AGENDA MOTION: of Grendahl, seconded by Hooppaw, approving the agenda for tonight’s meeting, as presented. Ayes - 5 - Nays - 0. AUDIENCE Mayor Hamann-Roland asked if anyone was present to address the Council, at this time, on any item not on this meeting’s agenda. No one requested to speak. CONSENT AGENDA Mayor Hamann-Roland asked if the Council or anyone in the audience wished to pull any item from the consent agenda. There were no requests. MOTION: of Bergman, seconded by Goodwin, approving all items on the consent agenda with no exceptions. Ayes - 5 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Bergman, seconded by Goodwin, approving the minutes of the regular meeting of March 23, 2017, as written. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving issuance of a lawful gambling exempt permit, by the State Gambling Control Board, to Minnesota Zoo Foundation, for use on April 29, 2017, at the Minnesota Zoo, 13000 Zoo CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Page 2 Boulevard, and waiving any waiting period for State approval. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-55 approving 2017 Special Assessment Roll No. 650, for hearing purposes, in the total amount of $155,625.54 for delinquent utility charges, and setting the public hearing, at 7:00 p.m., on May 11, 2017. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, declaring certain City property as surplus; authorizing disposal of unclaimed property and surplus City property by a public sale; and approving the Agreement with Assets 2 Cash, LLC, an authorized vendor of K-BID.com, to conduct an online auction of unclaimed and surplus property, as attached to the City Clerk’s memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving renewal of the City’s general liability, property, automobile, workers’ compensation, umbrella, and other insurance coverage for March 1, 2017, through March 1, 2018, with the League of Minnesota Cities Insurance Trust at a total premium of $1,186,954.00, including the non-waiver of statutory liability limits for the City’s insurance, as recommended in the Finance Director’s memo. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving Bill Velin of Assured Partners of Minnesota, LLC d/b/a Lee F. Murphy Insurance Group as the Agent of Record for 2017-2018, in the amount of $8,000.00, as recommended in the Finance Director’s memo. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving a letter of authorization with AMERESCO for project feasibility analysis, as attached to the Assistant City Administrator’s memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-56 approving a street name and/or address change from 6661 134th Street West to 6671 134th Street West. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-57 authorizing execution of Subordination Agreement (Bigos Gabella, LLC). Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-58 approving the final plat and Development Agreement for Cobblestone Lake Commercial 7th Addition, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Page 3 MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-59 approving plans and specifications for Project 2017-137, 2017 Central Maintenance Facility (CMF) and Police Department Air Handling Unit Upgrades, and authorizing advertising for receipt of bids, at 10:00 a.m., on May 9, 2017, via a posting on the City’s website and Quest Construction Data Network. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-60 approving plans and specifications for Project 2017-101, Valleywood Reservoir Rehabilitation, and authorizing advertising for receipt of bids, at 10:00 a.m., on May 11, 2017, via a posting on the City’s website and Quest Construction Data Network. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving two grant agreements with Minnesota Department of Natural Resources, for invasive species control on Long Lake and Farquar Lake, in the amount of $250.00 and $1,900.00 respectively, as attached to the Natural Resources Coordinator’s memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, awarding the agreements under the 2017 South Metro Cities Joint Powers Agreement, for Project 2017-130, Street Maintenance Services, in the amount of $318,088.00. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the standard Agreement for Liquor Store #1 HVAC Unit Replacement and Repairs, with a contractor to-be- determined, in an amount not to exceed $22,000.00, subject to approval by the City Administrator, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the agreement for Project 2017- 145, Court Re-Surfacing, with C & H Sport Surfaces, Inc., in the amount of $35,585.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the agreement with D.R. Horton, Inc., for Private Installation of Improvements, related to Project 2016-171, Cortland 6th Addition, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the agreement for Project 2016- 169, Keller Lake Boat Ramp (Excavation), with Pember Companies, Inc., in the amount of $25,810.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the agreement for Project 2017- 152, Hayes Park Arena Compressor No. 4, with Rink-Tec, International, Inc., in CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Page 4 the amount of $13,800.00 and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the agreement for Project 2017- 142, Long and Farquar Lakes Weed Management, with Tonka Freshwater Harvesting Services, Inc., in the amount of $13,600.00 and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving Change Order No. 1 to the agreement with Swenke IMS Contracting, LLC, for Project 2015-117, 157th Street Greenway Pedestrian Underpass, in the amount of an additional $7,996.00. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, accepting Project 2017-123, Chain Link Fencing Hayes Field #7, as complete and authorizing final payment on the agreement with Midwest Fence & Mfg. Co., in the amount of $21,740.00. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving hiring the full time, part-time, and seasonal employees, and resignation of employees, as listed in the Personnel Report dated April 13, 2017. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, to pay the claims and bills, check registers dated March 15, 2017, in the amount of $771,344.85; March 22, 2017, in the amount of $1,187,522.85, and March 29, 2017, in the amount of $244,982.20. Ayes - 5 - Nays - 0. END OF CONSENT AGENDA ISD 196 VALLEY MIDDLE SCHOOL/SOUTHVIEW ELEMENTARY ADDITIONS Ms. Bodmer reviewed the request by Independent School District 196 for a site plan/building permit authorization for 7,900 sq. ft. building additions and site improvements at Valley Middle School (900 Garden View Drive) and Southview Elementary (1025 Whitney Drive). The Planning Commission reviewed this item on March 15, 2017, and voted unanimously to recommend approval of the site plan/building permit authorization with conditions. Councilmember Bergman stated he wants to be sure the traffic on the proposed site flows better than it does currently. Mr. Anderson responded that the proposed plans provide additional stacking on the property which will improve flow and relieve congestion on Garden View Drive. Discussion followed. CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Page 5 Mayor Hamann-Roland noted the school district indicated they will evaluate the effectiveness of the improvements they are installing to mitigate the noise and lights that result from the building additions and modifications to the site. MOTION: of Goodwin, seconded by Grendahl, adopting Resolution No. 2017-61 approving the site plan and authorizing issuance of a building permit for 7,900 sq. ft. building additions and site improvements at Valley Middle School (900 Garden View Drive) and Southview Elementary (1025 Whitney Drive), with conditions as recommended by the Planning Commission. Ayes - 5 - Nays - 0. UPONOR ANNEX EXPANSION Mr. Sharpe reviewed the request by Uponor North America Asset Leasing, Inc., for vacation of drainage and utility easements on Lot 2, Block 1, Wirsbo Third Addition, and Lot 1, Block 1, Knob Ridge Second Addition; rezoning of Lot 1, Block 1, Knob Ridge Second Addition, from “BP” (Business Park) to “I-1” (Limited Industrial); final plat of Wirsbo Fourth Addition; and a site plan/building permit authorization for an approximately 57,800 sq. ft. addition to the Uponor Annex Facility on Lot 1, Block 1, Wirsbo Fourth Addition. The Planning Commission reviewed this item on October 5, 2016, and voted unanimously to recommend approval. The City Council held the public hearing on the vacation of the drainage and utility easements on October 27, 2016. MOTION: of Grendahl, seconded by Bergman, adopting Resolution No. 2017-62 completing vacation of all drainage and utility easements on Lot 2, Block 1, Wirsbo Third Addition, and Lot 1, Block 1, Knob Ridge Second Addition, and authorizing the City Clerk to record the necessary documents. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, passing Ordinance No. 1027 rezoning of Lot 1, Block 1, and Knob Ridge Second Addition, from “BP” (Business Park) to “I-1” (Limited Industrial). Ayes - 5 - Nays - 0. MOTION: of Grendahl, seconded by Goodwin, adopting Resolution No. 2017-63 approving the final plat, Development Agreement, and Infiltration Maintenance Agreement for Wirsbo Fourth Addition, subject to final changes as approved by the City Administrator and City Attorney, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Grendahl, adopting Resolutions No. 2017-64 approving the site plan and authorizing issuance of a building permit to allow construction of an approximately 57,800 sq. ft. addition to the Uponor Annex Facility on Lot 1, Block 1, Wirsbo Fourth Addition, subject to conditions as recommended by the Planning Commission. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Page 6 Mr. Dan Hughes, of Uponor, thanked Ms. Bodmer and Mr. Sharpe for their help with the various projects and expansions since 2004. 2017 GOAL SETTING WORKSHOP SUMMARY Mr. Lawell presented this item and provided a summary of the goal setting workshop held on March 3, 2017. Annually, City Council and senior staff members meet to discuss accomplishments from the prior year and set goals for the coming year. Mayor Hamann-Roland thanked the City Council and staff for their hard work and accomplishments. MOTION: of Goodwin, seconded by Grendahl, approving the 2017 Goal Setting Workshop Summary as attached to the City Administrator’s memo. Ayes - 5 - Nays - 0. The City Council highlighted the importance of the top three goals: financial stability and maintain AAA bond ratings, successful street reconstruction without special assessments, and maintain stable and predictable property taxes and fees. Discussion followed. COMMUNICATIONS Councilmember Bergman commented on the 2040 Comprehensive Plan survey and asked Mr. Nordquist to provide an update. Mr. Nordquist presented a word map from the results of the Comprehensive Plan consultant’s recent survey. He said the logo for the 2040 Comprehensive Plan Update is “Imagine Apple Valley 2040”. He then invited the City Council and public to take the survey and provided additional information regarding the Comprehensive Plan Update. Fire Chief Thompson said the Fire Department is currently accepting applications for fire fighters and invited those interested to attend an informational meeting at 6:30 p.m. on April 18, 2017, at the Municipal Center. CALENDAR OF UPCOMING EVENTS MOTION: of Goodwin, seconded by Grendahl, approving the calendar of upcoming events as included in the Deputy City Clerk’s memo dated April 13, 2017, and noting that each event listed is hereby deemed a Special Meeting of the City Council. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Grendahl, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 7:59 o’clock p.m. CITY OF APPLE VALLEY Dakota County, Minnesota April 13, 2017 Page 7 Respectfully Submitted, /s/ Pamela J. Gackstetter Pamela J. Gackstetter, City Clerk Approved by the Apple Valley City Council on . Mary Hamann-Roland, Mayor I T E M: 4.B . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: P roclaim May 7-13, 2017, as "Drinking Water Week" S taff Contact: Carol Blommel J ohnson, P ublic Works S uperintendent - Utilities D epartment / D ivision: Utilities D ivision AC T I O N RE Q UE S T E D: Proclaim May 7 through May 13, 2017, as Drinking Water Week in the City of A pple Valley. S UM M ARY: Attached is a Drinking Water Week proclamation for the C ity Council’s consideration. T he proclamation recognizes drinking water as a valuable natural resource for residents. Citizens are reminded of the importance of water for public health protection, fire protection, support for the economy, and our quality of life. T he proclamation calls upon citizens of A pple Valley to help protect our water resources to ensure that future generations will enjoy the benefits of safe drinking water. B AC K G RO UND : For more than 35 years the American Water Works Association and its members have celebrated Drinking Water Week – a unique opportunity for both water professionals and the communities they serve to join together in recognizing the vital role water plays in our daily lives. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Proclamation CITY OF APPLE VALLEY PROCLAMATION WHEREAS, water is a valuable natural resource in Apple Valley, delivering public health protection, fire protection, support for our economy, and the quality of life we enjoy; and WHEREAS, measures of a successful society such as low mortality rates, economic growth and diversity, productivity, and public safety are in some way related to access to safe water; and WHEREAS, consumption of tap water as an alternative to bottled water is a safe and cost effective practice that consumes less energy and produces less plastics in the environment; and WHEREAS, we are all stewards of the environment and water infrastructure upon which future generations depend. NOW, THEREFORE, the City Council of Apple Valley, Dakota County, Minnesota, does hereby proclaim the week of May 7 through May 13, 2017, as: DRINKING WATER WEEK in Apple Valley and calls upon each citizen of Apple Valley to help protect our source waters from pollution, to practice water conservation, and to get involved in local water issues. PROCLAIMED this 27th day of April, 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.C. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Use of F ire S tation 3 by A pple Valley F iref ighters Relief A ssociation f or Fundraising A ctivities on A pril 29, 2017 S taff Contact: Nealon P. T hompson, F ire Chief D epartment / D ivision: F ire Department AC T I O N RE Q UE S T E D: Approve use of Fire Station 3 building and grounds on April 29, 2017, by the A pple Valley Firefighters Relief Association for fundraising luncheon. S UM M ARY: T he Apple Valley Firefighters Relief Association is requesting permission to hold a fundraising luncheon at Fire Station 3 (14195 Essex Avenue) on Saturday, April 29, 2017. T he luncheon will be held in conjunction with the Diamond Path neighborhood garage sales. Active and retired members of the Apple Valley Fire Department will be participating in the set-up, operation, and clean-up of the event. Proceeds will benefit the Firefighter's Health and Wellness program. B AC K G RO UND : N/A B UD G E T I M PAC T: N/A I T E M: 4.D. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving 2016 I nterf und Transf ers S taff Contact: Ron Hedberg, F inance Director D epartment / D ivision: F inance Department AC T I O N RE Q UE S T E D: Adopt resolution approving 2016 interfund transfers. S UM M ARY: T he attached resolution summarizes, by fund, interfund transfers needed to closeout a number of construction projects and aligns revenues with expenditures. T he transfers included for the projects follow the intended financing sources for each of the projects and match project revenues to project expenditures. B AC K G RO UND : T he General Fund budget includes a transfer from the General Fund into the Cable T V J oint Powers Fund to fund the C ity of A pple Valley’s portion of the cable operations that is not covered by A pple Valley’s portion of the C able T V Franchise PEG Fee. P roject F und transferred from F und Transferred to:Transfer A mount C able TV Operation/ P E G F ee 4800- C able P E G F ee F und 2010 C able TV J oint P owers 84,072.00 T he General Fund –Fund Balance Policy calls for balances above the required levels be transferred to the Future C apital Projects Fund. T he transfer for fiscal year 2016 is $1,650,000. P roject F und transferred from F und Transferred to:Transfer A mount General F und B alance P olicy Transfer 1000- General F und 4930 F uture C api tal P rojects 1,650,000.00 T he 2016 budget included establishing a Vehicle & Equipment Replacement Fund (VERF) for the Park Maintenance Department, this action included transferring some “seed money” for a beginning balance to establish the fund. T he budget included this funding to come from the C losed G/.O. Bond Fund. T he following list includes the beginning balance identified to maintain a minimum initial balance. P roject F und transferred from F und Transferred to:Transfer A mount V E R F – P ark Mai ntenace 3075 – C losed GO B ond F und 7430 – V E RF P ark Maintenance 461,000.00 T he 2016 budget included the establishment of the Vehicle & Equipment Replacement Fund (VERF) for the Park Maintenance Department also involved the transferring of the assets from the G eneral Fixed A sset Account G roup to the VERF Internal Service Fund. T he combination of these transferred assets, the seed money transferred in and the annual VERF charges to the O perating Funds will be used to replace the included equipment as needed. P roject – C ontributi on of equipment from General F ixed A ssets to Internal S ervice F unds A sset C ost A ccumulated D epreciation 1-1-16 Net C ontribution to Internal S ervice F und 7430 V E RF – P ark Maintenance 2,386,767.60 (1,281,297.15)1,105,470.45 T here are funds that are no longer in use and it is recommended to close the unused C apital Project and Debt Service Funds. P roject F und transferred from F und Transferred to:Transfer A mount C lose 2006 E qui pment C ertificate F und 3335-2006 E q. C ert. F und 2005- E quipment F und 60,610.52 A dditional S upport for E quipment F und 3075-C losed G O B ond F und 2005- E quipment F und 23,408.00 C lose E ngineering Review F und 3205-C losed B ond F und 4600- E ngi neering Review F und 38,133.04 C lose 1999 C onstruction F und 3205-C losed B ond F und 4225-1999 C onstructi on F und 48,807.27 C lose 2000 C onstruction F und 3205-C losed B ond F und 4245-2000 C onstructi on F und 18,621.31 C lose 2008 C onstruction F und 3205-C losed B ond F und 4400-2008 C onstructi on F und 78,282.39 C lose E nergy Grant F und 2050-E nergy Grant F und 4000-Muni B ui ldi ng F und 10,986.45 C lose 2008 Refunding B ond D ebt S ervice F und 3195-2008 Refundi ng B onds 3205-C losed B ond F und 92,324.01 C lose D akota C ounty C onstruction F und 3205-C losed B ond F und 4030-D akota C ounty C onstructi on F und 130,330.19 B UD G E T I M PAC T: T he budget impact for each fund is identified in the resolution. AT TAC HM E NT S: R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2017- RESOLUTION APPROVING 2016 INTERFUND TRANSFERS WHEREAS, certain interfund transfers have been identified that are necessary to close out retired debt service and construction funds, to align project revenues with the project expenses and will be reflected in the completion of the 2016 financial statements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley that the following interfund transfers be made and the budgets be approved for these transfers. ADOPTED this 18th day of April, 2017 Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk Transfers In CABLE TV Closed Bond Fund Equipment Fund Dakota County Const. Fund Muni Bldg Fund 1999 construction fund 2000 construction fund 2008 Construction Future Capital Projects Fund Engineering Development Fund Park Maintenace VERF TOTAL Fund # 2010 3205 2005 4030 4000 4225 4245 4400 4930 4600 7430 Transfer Out General Fund 1000 - - - - - - - - 1,650,000.00 - - 1,650,000.00 Energy Grant Fund 2050 - - - - 10,986.45 - - - - - - 10,986.45 Closed GO Bond Fund 3075 - - 23,408.00 - - - - - - - 461,000.00 484,408.00 2008 Refunding Bonds 3195 - 92,324.01 - - - - - - - - 92,324.01 Closed Bond Fund 3205 - - - 130,330.19 - 48,807.27 18,621.31 78,282.39 - 38,133.04 - 314,174.20 2006 Equip Cert Fund 3335 - - 60,610.52 - - - - - - - - 60,610.52 CABLE TV PEG FEE 4800 84,072.00 - - - - - - - - - 84,072.00 General Fixed Assets 8000 - - - - - - - - - 1,105,470.45 1,105,470.45 84,072.00 92,324.01 84,018.52 130,330.19 10,986.45 48,807.27 18,621.31 78,282.39 1,650,000.00 38,133.04 1,566,470.45 3,802,045.63 3,802,045.63 I T E M: 4.E . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: Uponor, 14800 E verest Avenue and 14751 Energy Way S taff Contact: A lex Sharpe, P lanning and E conomic Development S pecialist D epartment / Division: C ommunity D evelopment Department Applicant: Uponor NA A sset L easing, I nc. P roject Number: P C16-34-Z G F B Applicant Date: 60 Days: 120 Days: AC T I O N RE Q UE S T E D: 1. T he C ity C ouncil is asked to adopt the draft resolution setting a public hearing at 7:00 p.m. on May 25, 2017, to apply for a Minnesota Investment Fund application for Uponor North America at 14800 Everest Avenue and 14751 Energy Way. 2. T he C ity C ouncil is asked to adopt the draft resolution authorizing the C ommunity Development Director to submit a supplemental Minnesota Investment Fund application to the Department of Employment and Economic Development for the Uponor, Inc., expansion project, and authorizing the Mayor and C ity Administrator, or their successors to sign all necessary agreements and documents. S UM M ARY: City C ouncil approved the Uponor A nnex expansion at 14751 Energy Way on April 13, 2017. T his project is an addition to the existing annex facility at 14800 Everest Avenue. Due to the high construction and equipment costs Uponor has requested assistance from the State of Minnesota through the MIF program. T he MIF program provides grants to help add new workers and retain high-quality jobs on a statewide basis. In order for Uponor to receive assistance, the C ity needs to submit an application on their behalf to the Department of Employment and Economic Development (D EED) and act as the conduit for state funds. T he application process requires a public hearing and a finding by the local government that the proposed project has been thoroughly reviewed and no concerns remain. As part of the application process Uponor's financial history will be reviewed. T here is not a requirement for the C ity to provide any matching funds or incentives. B AC K G RO UND : Uponor is a leading international provider of PEX plumbing, indoor climate and infrastructure systems for the residential and commercial building markets in more than 100 countries worldwide. Uponor C orporation, which includes Uponor North America, Uponor Nordic and Uponor Europe, consists of over 4,000 employees in 30 countries. Uponor N orth America employs nearly 500 people in their Apple Valley North American headquarters, and they are the C ity’s largest private employer. T he company is experiencing solid growth, and expects to continue that growth in the future. To accommodate this growth, Uponor is proposing to expand its operations in Apple Valley with the construction of an 57,818 sq. ft. manufacturing facility to be located at 14751 Energy Way and connected to the 14800 Everest Ave. Annex facility. T he Expansion is tentatively expected to assist in the generation of at least 66 high wage and benefit jobs. An application is currently being drafted and contemplated to score highly with D EED. T he application for approximately $400,000 will support a total project cost of approximately $15,800,000. T he MIF forgivable loan will be used to offset the purchase of $6,000,000 in equipment. Of the 66 jobs created, 34 of the jobs will have hourly wages greater than $21.50 an hour without benefits and $29.72 with full benefits. T he average hourly wage proposed for all jobs created is over $25.00, and will create positions such as P EX operator and finance professional. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution R esolution R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2017-___ A RESOLUTION SETTING A PUBLIC HEARING FOR AN APPLICATION TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR THE UPONOR ANNEX EXPANSION AT 14751 ENERGY WAY BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the City Clerk be, and hereby is, directed to schedule the public hearing specified in the notice attached hereto as Exhibit A and is further directed to cause said notice to be published for two weeks in the Apple Valley Sun Thisweek. The City Clerk is further directed to post copies of Exhibit A, pursuant to Minnesota Statutes Chapter 412.851, at least two weeks prior to the scheduled date of said hearing. ADOPTED this ____ day of ____________, 20__. __________________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________________ Pamela J. Gackstetter, City Clerk E X H I B I T A NOTICE OF HEARING ON PROCEEDINGS FOR A MINNESOTA INVESTMENT FUND APPLICATION FOR UPONOR NORTH AMERICA IN THE CITY OF APPLE VALLEY TO WHOM IT MAY CONCERN: NOTICE IS HEREBY GIVEN that the City Council of the City of Apple Valley, Dakota County, Minnesota, will meet at the City Municipal Center, 7100 West 147th Street, at 7:00 p.m., or as soon thereafter as possible, on Thursday, May 25, 2017, and will hold a public hearing concerning submittal of an application to the Minnesota Department of Employment and Economic Development for a grant under the Minnesota Investment Fund (MIF) program. The City of Apple Valley is requesting approximately $400,000 to assist with the expansion of Uponor North America. The funds will be used for the creation of jobs. All interested parties are invited to attend the public hearing at which time you will be given the opportunity to express comments on the project. Written testimony will also be accepted at the public hearing. Written comments must be received by May 25, 2017at 7100 West 147th Street. Such persons as desire to be heard with reference to the proposal will be heard at this meeting. DATED this ____ day of ____________, 20__. __________________________________ Pamela J. Gackstetter, City Clerk CITY OF APPLE VALLEY, MINNESOTA RESOLUTION NO. 2017- _____ RESOLUTION AUTHORIZING AN APPLICATION TO THE DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT FOR MINNESOTA INVESTMENT FUNDS FOR UPONOR, INC. BE IT RESOLVED that the City of Apple Valley acts as the legal sponsor for project(s) contained in the Business and Community Development Application to be submitted in April 2017 and that the Mayor and City Administrator are hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Apple Valley. BE IT FURTHER RESOLVED that the City of Apple Valley has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Apple Valley has not incurred any costs and has not entered into any written agreements to purchase property. BE IT FURTHER RESOLVED that the City of Apple Valley has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Apple Valley may enter into an agreement with the State of Minnesota for the above-referenced project, and that the City of Apple Valley certifies that it will comply with all applicable laws and regulations as stated in all contract agreements and described on the Compliance Section (Part G) of the Business and Community Development Application. BE IT FURTHER RESOLVED that the City of Apple Valley has obtained credit reports and credit information from Uponor, Inc. Upon review by the City of Apple Valley and the City Attorney, no adverse findings or concerns regarding, but not limited to, tax liens, judgments, court actions, and filings with state, federal and other regulatory agencies were identified. Failure to disclose any such adverse information could result in revocation or other legal action. NOW, THEREFORE BE IT RESOLVED that the Mayor and City Clerk, or their successors in office, are hereby authorized to execute such agreements, and amendments thereto, as are necessary to implement the project(s) on behalf of the applicant. ADOPTED this 27th day of April, 2017. ____________________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.F. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving I nterim Use P ermit for Two 90-Foot Tall Cell Towers, 4851 Mc A ndrews R oad S taff Contact: T homas L ovelace, City P lanner D epartment / Division: C ommunity D evelopment Department Applicant: Vinco, I nc. and the C ity of A pple Valley P roject Number: P C17-12-I Applicant Date: 3/21/2017 60 Days: 5/19/2017 120 Days: 7/18/2017 AC T I O N RE Q UE S T E D: Adopt the resolution approving an interim use permit to allow for two 90-foot tall cell towers at 4851 McAndrews Road until May 1, 2018, or 60 days after completion of the restoration of Valleywood reservoir. S UM M ARY: For consideration is a request for an interim use permit to allow for the temporary placement of two 90-foot tall cell towers in the general vicinity of the existing water reservoir at Valleywood golf course, a 140-acre site located at 4851 McAndrews Road (C SA H 38). T he purpose is to allow for the relocation of existing communication antennas currently affixed to the reservoir onto the two towers as part of a reservoir-reconditioning project. T he antennas will be reattached to reservoir after completion of its rehabilitation and the two towers will be removed. It will likely take a month to erect and attach the antennas to the temporary towers, nine weeks to refurbish the reservoir, and a month to place the antennas back on to the reservoir and remove the temporary towers. T he C ity would like to get the project going as soon as possible because the repair and repainting of the tower is dependent upon weather conditions. We would suggest that the permit be valid for no more than one year or 60 days after the completion of the reservoir restoration, whichever comes first. T he 60-foot tall Valleywood water reservoir is located south and east of the golf course’s driving range, west of hole no. 1, and north of hole no. 2. T he site plan shows two temporary monopoles, one to the east of reservoir in the wooded area, and the second to the north and west side of the reservoir, in a wooded area past the turn-a-round at the end of the reservoir's access driveway. T he tower locations will not have an adverse impact on golf course activities. City code requires that a communications tower be set back a minimum of 1.5 x the fall zone. T hat would equate to a setback of 135 feet for this proposed towers. T he towers are approximately 400 feet from the south property/C SA H 38 right-of-way, 500 feet from the property line of the nearest residential property along the south side of C S A H 38, and 650 feet from the shared property line with the residential property to the west. It is likely that the towers will have an engineered breakpoint, which will reduce the fall zone. T herefore, impact to the adjacent properties will be short term and minimal at the least. T his item was considered at the Planning C ommission meeting of A pril 19, 2017. T he Commission voted unanimously (5-0) to recommend approval of the interim use permit as requested. Adoption of the draft resolution will approve the request in accordance with the Commission’s recommendation. B AC K G RO UND : An Interim Use Permit (IUP) may be issued for a temporary use of a property until a particular date, until the particular occurrence of a particular event or until zoning regulations no longer permit it. T he C ode states all of the following conditions must be met in order to issue the permit: 1. T he use is deemed to be temporary in light of the comprehensive guide plan designation for the property site on which the use is proposed to be located and the use conforms to the zoning regulations herein; 2. T he date or event that will terminate the use can be identified with certainty; 3. Permission of the use will not impose additional costs on the public if it is necessary for the public to take the property in the future; 4. T he user agrees to any conditions that the C ouncil deems appropriate for permission of the use; and 5. T he use meets the standards set forth in the zoning regulations herein governing conditional use permits. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution Site P lan Background Material Background Material CITY OF APPLE VALLEY RESOLUTION NO. 2017- A RESOLUTION APPROVING AN INTERIM USE PERMIT FOR TWO TEMPORARY CELL TOWERS AT 4851 McANDREWS ROAD AND ATTACHING CONDITIONS THERETO WHEREAS, pursuant to Minnesota Statutes 462.357, the City of Apple Valley has adopted, as Chapter 155 of the City Code of Ordinances, zoning regulations to control land uses throughout the City; and WHEREAS, pursuant to Minnesota Statutes 462.3597, the City of Apple Valley has adopted within its zoning regulations the authority to grant interim use permits; and WHEREAS, pursuant to the City’s zoning regulations, an “interim use” is a temporary use of property until a particular date, until the occurrence of a particular event, or until zoning regulations no longer permit it; and WHEREAS, approval of an Interim Use Permit for two 90-foot tall temporary cell towers has been requested by Vinco, Inc. and the City of Apple Valley; and WHEREAS, review of the Interim Use Permit request to determine its conformance with the applicable regulations and performance standards has occurred at a public hearing held on April 19, 2017; and WHEREAS, the Apple Valley Planning Commission recommended approval of the Interim Use Permit request subject to certain conditions on April 19, 2017. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that an Interim Use Permit for two 90-foot tall temporary cell towers within “PD-168” (Planned Development) zone be approved subject to the following conditions: 1. The Interim Use Permit shall apply to property located at 4851 McAndrews Road and legally described : The Northeast Quarter of Section Thirteen (13), Township One Hundred Fifteen (115), Range Twenty (20), except the North ten (10) acres thereof and except the following described tract of land: Beginning at the Southwest corner of the Northeast Quarter of said Section 13; thence Easterly along the South line of the Northeast Quarter of said Section 13 a distance of 765.00 feet; thence deflect to the left 90 degrees a distance of 576.00 feet; thence Northwesterly to a point on the West line of the Northeast Quarter of said Section 13, said point being a distance of 666.00 feet Northerly of the Southwest corner of the Northeast Quarter of said Section 13, as measured along the West line thereof; thence Southerly to the point of beginning. Subject to an easement for County Roads No. 31 and No. 38 as presently established. 2. The interim use shall be conducted in conformance with the site plan dated March 21, 2017, on file at the City Offices. 3. All applicable City permits shall be obtained prior to any construction. 4. The Interim Use Permit may be revoked if the permittee does not comply with the terms of conditions #2 and #3 above. 5. The Interim Use Permit shall terminate on May 1, 2018, or 60 days after completion of the restoration of Valleywood reservoir. ADOPTED this 27th day of April, 2017. _________________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________________ Pamela J. Gackstetter, City Clerk CERTIFICATE I, Pamela Gackstetter, Apple Valley City Clerk, hereby certify that the forgoing is a true and correct copy of a resolution adopted by the City Council on April 27, 2017, the original of which is in my possession, dated this _____day of ______________________, 20___. ____________________________________ Pamela J. Gackstetter, City Clerk 2 I T E M: 4.G. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving C ortland S ixth Addition F inal P lat and D evelopment Agreement S taff Contact: T homas L ovelace, City P lanner D epartment / Division: C ommunity D evelopment Department Applicant: D. R . Horton, I nc. - Minnesota P roject Number: P C16-37-F Applicant Date: 9/28/2016 60 Days: 120 Days: AC T I O N RE Q UE S T E D: Adopt a resolution approving the C ortland Sixth A ddition final plat and development agreement. S UM M ARY: For your consideration is a request by D. R. Horton, Inc. - Minnesota for approval of the final plat and development agreement for the C ortland Sixth Addition. T his is a replat of Outlot A, C ortland Fifth Addition into 29 single-family residential lots and two outlots (Outlots A and B). Outlot A will be the future location of a monument sign for the residential development, which will be owned in common by the Cortland development homeowners association. Outlot B will become part of Lebanon Cemetery, located directly adjacent to the west of the outlot. T he proposed final plat is located along the south side of C S A H and east of the Lebanon Cemetery. Public street rights-of-way will be dedicated to serve the lots within the final plat, including the final section of the right-of-way for Embry Path that will terminate at C SA H 42. T he existing C S A H 42/Embry Path intersection will be reconstructed to allow for right turns in and left turns from C SA H 42 onto Embry Path and right turns out on to C SA H 42 from Embry Path only. B AC K G RO UND : A public hearing on the subdivision of land by preliminary plat was held by the Planning Commission on August 1, 2012, and was recommended for approval by the Commission at their August 15, 2012, meeting. T he C ity Council approved the preliminary plat at their August 23, 2012, meeting. T he draft development agreement refers to the installation of the municipal improvements consisting of the extension of water and sanitary services to serve the individual lots; storm sewer, streets with concrete curb and gutter, and concrete sidewalks to serve the subdivision. T hese improvements will be designed by the C ity and installed privately by the developer. Dedication requirements for park land and storm water ponding area have been previously satisfied with the dedication of Outlot A , Cortland and memorialized in the C ortland Park and Ponding Agreement dated October 11, 2012, and the First Amendment to the C ortland Park and Ponding Agreement dated May 1, 2013. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution F inal Plat Agreement CITY OF APPLE VALLEY RESOLUTION NO. 2017-___ FINAL PLAT AND DEVELOPMENT AGREEMENT APPROVAL CORTLAND SIXTH ADDITION WHEREAS, pursuant to Minnesota Statutes 462.358, the City of Apple Valley adopted, as Chapter 153 of the City Code, regulations to control the subdivision of land within its borders; and WHEREAS, pursuant to Chapter 153 of the City Code, the City Planning Commission held a public hearing on an application for subdivision of land by plat on August 1, 2012; and WHEREAS, the City Planning Commission found the preliminary plat to be in conformance with the standards of Chapter 153 of the City Code and recommended its approval on August 15, 2012, which was subsequently approved by the City Council on August 23, 2012; and WHEREAS, pursuant to Chapter 153 of the City Code, a development agreement between the applicant and the City detailing the installation of the required improvements in the subdivision and the method of payment therefore has been prepared; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the development agreement and final plat for the following described plat of land are hereby approved and the Mayor and City Clerk are authorized to sign the same, to wit: CORTLAND SIXTH ADDITION BE IT FURTHER RESOLVED, pursuant to Chapter 153 of the City Code, that said plat shall be filed with the Dakota County Recorder within sixty (60) days of the certified release from the City offices or such approval shall be null and void. ADOPTED this 27th day of April, 2017 __________________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________________ Pamela J. Gackstetter, City Clerk CERTIFICATE As Apple Valley City Clerk, hereby certify that the forgoing is a true and correct copy of a resolution adopted by the City Council and the final plat described therein is hereby released for recording with the Dakota County Recorder this _____ day of __________________, ______. ____________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.H. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving Embry P lace T hird Addition Final P lat and D evelopment Agreement S taff Contact: T homas L ovelace, City P lanner D epartment / Division: C ommunity D evelopment Department Applicant: A rcon L and I V, L L C P roject Number: P C17-04-F Applicant Date: 2/22/2017 60 Days: 120 Days: AC T I O N RE Q UE S T E D: Adopt a resolution approving the Embry Place T hird Addition final plat and development agreement. S UM M ARY: For your consideration is a request by A rcon Land IV, LLC for approval of the final plat and development agreement for the Embry Place T hird Addition. T his is a replat of Outlot A, Embry Place Second Addition into 34 single-family lots. T he proposed final plat is located along the east side C SA H 31 (Pilot Knob Road) and south of the Lebanon C emetery. B AC K G RO UND : A public hearing on the subdivision of land by preliminary plat was held by the Planning Commission on September 3, 2014, and was recommended for approval by the Commission at their September 17, 2014, meeting. T he C ity Council approved the preliminary plat at their October 9, 2014, meeting. T he draft development agreement refers to the installation of the municipal improvements consisting of the extension of water and sanitary services to serve the individual lots; storm sewer, streets with concrete curb, and concrete sidewalks to serve the subdivision. T hese improvements have been designed by the C ity and will be installed privately by the developer. Park dedication requirements for this subdivision will be satisfied by a cash payment of $65,751.75. Storm water dedication requirements have been previously satisfied with the dedication of Outlot A, C ortland, which was memorialized in the C ortland Park and Ponding Agreement dated October 11, 2012, and the First Amendment to the C ortland Park and Ponding Agreement dated May 1, 2013. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution F inal Plat Agreement CITY OF APPLE VALLEY RESOLUTION NO. 2017-___ FINAL PLAT AND DEVELOPMENT AGREEMENT APPROVAL EMBRY PLACE THIRD ADDITION WHEREAS, pursuant to Minnesota Statutes 462.358, the City of Apple Valley adopted, as Chapter 153 of the City Code, regulations to control the subdivision of land within its borders; and WHEREAS, pursuant to Chapter 153 of the City Code, the City Planning Commission held a public hearing on an application for subdivision of land by plat on September 3, 2014; and WHEREAS, the City Planning Commission found the preliminary plat to be in conformance with the standards of Chapter 153 of the City Code and recommended its approval on September 17, 2014, which was subsequently approved by the City Council on October 9, 2014; and WHEREAS, pursuant to Chapter 153 of the City Code, a development agreement between the applicant and the City detailing the installation of the required improvements in the subdivision and the method of payment therefore has been prepared; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the development agreement and final plat for the following described plat of land are hereby approved and the Mayor and City Clerk are authorized to sign the same, to wit: EMBRY PLACE THIRD ADDITION BE IT FURTHER RESOLVED, pursuant to Chapter 153 of the City Code, that said plat shall be filed with the Dakota County Recorder within sixty (60) days of the certified release from the City offices or such approval shall be null and void. ADOPTED this 27th day of April, 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________________ Pamela J. Gackstetter, City Clerk CERTIFICATE As Apple Valley City Clerk, hereby certify that the forgoing is a true and correct copy of a resolution adopted by the City Council and the final plat described therein is hereby released for recording with the Dakota County Recorder this _____ day of __________________, ______. ____________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.I . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving F irst Amendment to Development A greement for Quarry Ponds F ourth Addition S taff Contact: B randon A nderson, City E ngineer D epartment / D ivision: E ngineering Division AC T I O N RE Q UE S T E D: Adopt resolution approving the First Amendment to the Development Agreement with Rockport, LLC , for Quarry Ponds Fourth Addition S UM M ARY: J ohnny Cake Ridge Road, north of 157th Street, is adjacent to the Quarry Ponds Fourth development. T he developer of Quarry Ponds Fourth Addition, Rockport, LLC , is extending a trunk sanitary sewer line within the adjacent section of J ohnny Cake Ridge Road. T he Private Installation Agreement for the extension of sanitary sewer in J ohnny Cake Ridge Road allows for the developer to utilize trunk credits for the oversizing of this sewer line. T he developer is required to supply the City with funds for the full amount of the trunk credits. T he First Amendment to the Development Agreement will allow the developer to utilize a portion of the available trunk credits for installing the sewer line. Future additions to the Q uarry Ponds development will also be able to utilize the remaining trunk credits. B AC K G RO UND : T he C ity C ouncil previously approved the original Development Agreement along with the final plat for Q uarry Ponds Fourth Addition on October 13, 2016. B UD G E T I M PAC T: T here is no budget impact as the Developer will provide all funding. AT TAC HM E NT S: R esolution Agreement CITY OF APPLE VALLEY RESOLUTION NO. 2017- A RESOLUTION APPROVING THE FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT FOR QUARRY PONDS FOURTH ADDITION WHEREAS, the Developer and City have entered into a Development Agreement, setting forth the terms and conditions associated with the development of the plat of Quarry Ponds Fourth Addition (the “Development Agreement”); and WHEREAS, the Developer and City have also entered into an Agreement for Private Installation of Improvement (“Improvement Agreement”), setting forth the terms and conditions under which Developer will install a sanitary sewer improvement in accordance with Project 2016-164, Johnny Cake Ridge Road Sanitary Sewer Extension (the “Project”); and WHEREAS, under the Improvement Agreement the Developer may utilize a credit available to it as a result of the Project; and WHEREAS, the Developer and the City desire to amend the Development Agreement to memorialize further their agreement for the use of a portion of the credit as noted above. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that: 1. The City of Apple Valley approves the attached First Amendment to the Development Agreement with Rockport LLC for Quarry Ponds Fourth Addition. ADOPTED this 27th day of April 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.J . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: P roject 2016-164, J ohnny Cake Ridge Road S ewer E xtension S taff Contact: B randon A nderson, City E ngineer D epartment / D ivision: E ngineering Division AC T I O N RE Q UE S T E D: 1. Approve A greement with Rockport, LLC , for Private Installation of Public Infrastructure relating to Project 2016-164, J ohnny Cake Ridge Road Sewer Extension. 2. Adopt resolution accepting easements from Rockport, LLC . S UM M ARY: Attached for consideration is an agreement with Rockport, LLC , for private installation of public infrastructure within J ohnny C ake Ridge Road north of 157th Street (see attached plans). Rockport, LLC , has requested that private installation of the public infrastructure serving the site be authorized. T he scope of public infrastructure to be installed per the agreement is as follows: • Sanitary sewer within future J ohnny Cake Ridge Road from 157th Street to future 155th Street. In order for the project to occur, it was necessary to obtain permanent easements (map attached) from Rockport, LLC . T he easement documents are attached for Council consideration. B AC K G RO UND : N/A B UD G E T I M PAC T: All costs associated with the infrastructure installation would be funded by Rockport, LLC , per the attached installation agreement. All C ity oversizing costs associated with the trunk sanitary sewer will be funded by a credit in the trunk sanitary sewer fees associated with the Quarry Ponds Fourth Addition Development Agreement. AT TAC HM E NT S: Agreement Map R esolution Easement GPS CONTROL POINT JUDICIAL LAND MONUMENT MONUMENT COMPUTED ROW MONUMENT ROW MARKER POST SECTION CORNER TRAVERSE CONTROL POINT EXISTING TOPOGRAPHIC SYMBOLS SURVEY LINES >>>> >>>> >>>>>>>>> >>>>>> l l l l l l l l l l l l l EXISTING UTILITY LINES SURVEY SYMBOLS BACKSIGHT CONTROL POINT MONUMENT IRON FOUND MONUMENT IRON SET >>>> >>>> >>>>>>>>> >>>>>> l l l l l l l l l l l l l PROPOSED UTILITY LINES HEAVY DUTY BITUMINOUS CONCRETE GRAVEL HATCH PATTERNS CONCRETE CURB AND GUTTER GRADING INFORMATION 9 5 2 9 5 0 9 5 2 9 5 0 BENCH MARK LOCATION 1:4 AERIAL CONTROL POINT SAND BEDROCK >>>> GROUND BITUMINOUS SANITARY SEWER FORCEMAIN SANITARY SEWER SANITARY SERVICE STORM SEWER DRAINTILE STORM SEWER FORCEMAIN STORM SEWER WATER MAIN WATER SERVICE PIPE CASING >>>> >>>> >>>>>>>>> >>>>>> l l l l l l l l l l l l l FUTURE UTILITY LINES >>>> EXISTING TOPOGRAPHIC LINES CTV CTV CTV FO FO FO E E E E G G G G XXXXXXXXXEXISTING PRIVATE UTILITY LINES STORM SEWER CATCH BASIN STORM SEWER BEEHIVE CATCH BASIN STORM SEWER FLARED END SECTION CURB BOX FIRE HYDRANT MANHOLE WATER REDUCER VALVE PROPOSED TOPOGRAPHIC SYMBOLS SANITARY CLEANOUT BOLLARD SANITARY OR STORM LIFT STATION RIP RAP OHP OHP OHP C C C C DRAINAGE FLOW BENCH BUSH DECIDUOUS CATCH BASIN BEEHIVE CURB BOX CATCH BASIN CONTROL BOX SIGNAL CLEAN OUT (SEWER) SEPTIC DRAIN FIELD DRINKING FOUNTAIN ENERGY DISSIPATER APRON-STORM SEWER FLAG POLE FUEL PUMP GRILL HANDICAP SPACE HANDHOLE FIRE HYDRANT LOOP DETECTOR LIGHT YARD MAIL BOX MANHOLE-HEAT MANHOLE-POWER MANHOLE-GAS MANHOLE-SANITARY SEWER MANHOLE-STORM SEWER MANHOLE-COMMUNICATIONS MANHOLE-UNKNOWN METER POWER METER GAS ORDINARY HIGH WATER MARK PEDESTRIAN PUSH BUTTON PEDESTAL POWER PEDESTAL COMMUNICATIONS POST INDICATOR VALVE PARKING METER POLE-COMMUNICATIONS POLE-GUY POLE-LIGHT POLE-POWER POLE-UTILITY POST PICNIC TABLE PROPANE TANK SAMPLING WELL ROCK RR SIGNAL CONTROL BOX RR CROSSING GATE RR SIGNAL REGULATION STATION GAS TREE-DECIDUOUS SATELLITE DISH SEPTIC TANK SEPTIC VENT SIGN STAND PIPE GAS SPIGOT WATER SPRINKLER HEAD SPRINKLER VALVE BOX STUMP SERVICE-SANITARY SEWER POINT ON LINE SERVICE-WATER POINT ON LINE TELEPHONE BOOTH TRANSMISSION TOWER ELECTRIC TEST PIT LOC TRANSFORMER POWER TREE DEAD TRASH CAN TRAFFIC SIGNAL VALVE GAS VALVE WETLAND WELL-WATER TREE-CONIFEROUS TREE-FRUIT GUY WIRE LIFT STATION WET WELL LIFT STATION DRY WELL LIFT STATION CONTROL PANEL MANHOLE-WATERBASKETBALL POST BARRICADE PERMANENT BURIAL CONTROL MONUMENT BUILDING LOWEST OPENING COLUMN CULVERT END WELL-MONITORINGOUTLET CONTROL STRUCTURE SERVICE-GAS POINT ON LINE SOIL BORING MAIL RELAY BOX INLET (SMALL DIA.) SERVICE-STORM SEWER POINT ON LINE ABBREVIATIONS A ALGEBRAIC DIFFERENCE BV BUTTERFLY VALVE℄CENTER LINE CL.CLASS CMP CORRUGATED METAL PIPE C.O.CHANGE ORDER DIP DUCTILE IRON PIPE EL/ELEV ELEVATION EX EXISTING FES FLARED END SECTION F/F FACE TO FACE FM FORCEMAIN F.O.FIELD ORDER GV GATE VALVE HP HIGH POINT HYD HYDRANT HWL HIGH WATER LEVEL INV INVERT K CURVE COEFFICIENT L LENGTH LP LOW POINT MH MANHOLE (SANITARY) NTS NOT TO SCALE NWL NORMAL WATER LEVEL PC POINT OF CURVE PCC COMPOUND CURVE PI POINT OF INTERSECTION⅊PROPERTY LINE PPVC PERFORATED POLYVINYL CHLORIDE PIPE PRC POINT OF REVERSE CURVE PT POINT OF TANGENT PVC POLYVINYL CHLORIDE PIPE R RADIUS RCP REINFORCED CONCRETE PIPE R/W RIGHT-OF-WAY SS STORM SEWER STRUCTURE STA STATION TCE TEMPORARY CONSTRUCTION EASEMENT TNH TOP NUT HYDRANT TYP TYPICAL VPC VERTICAL POINT OF CURVE VPI VERTICAL POINT OF INTERSECTION VPT VERTICAL POINT OF TANGENT WM WATER MAIN RETAINING WALL FENCE - BARBED WIRE FENCE - CHAIN LINK FENCE - DECORATIVE FENCE - STOCKADE FENCE - WOOD FENCE - ELECTRIC GUARD RAIL TREE LINE WETLAND CABLE TV UNDERGROUND FIBER OPTIC UNDERGOURND POWER UNDERGOUUND GAS UNDERGORUND COMMUNICATION UNDERGROUND OVERHEAD POWER OVERHEAD COMMUNICATION OVERHEAD UTILITIES 953.53 SANITARY SEWER FORCEMAIN SANITARY SEWER SANITARY SERVICE STORM SEWER DRAINTILE STORM SEWER FORCEMAIN STORM SEWER WATER MAIN WATER SERVICE PIPE CASING SANITARY SEWER FORCEMAIN SANITARY SEWER SANITARY SERVICE STORM SEWER STORM SEWER FORCEMAIN WATER MAIN WATER SERVICE BOUNDARY CENTERLINE EXISTING EASEMENT LINE PROPOSED EASEMENT LINE FLOOD PLAIN BOUNDARY EXISTING LOT LINE PROPOSED LOT LINE EXISTING RIGHT-OF-WAY PROPOSED RIGHT-OF-WAY SETBACK LINE SECTION LINE QUARTER SECTION LINE SIXTEENTH SECTION LINE EXISTING CONTOUR MINOR EXISTING CONTOUR MAJOR PROPOSED CONTOUR MINOR PROPOSED CONTOUR MAJOR PROPOSED GRADING LIMITS / SL PROPOSED SPOT ELEVATION RISE:RUN (SLOPE) EXISTING PROPOSED FUTURE DEMOLITION OHC OHC OHC OHU OHU OHU BCM CON CLVT FLAG GRILL H CP DW Y G-METER OHWM PED E PIV SAMPLING WELL ROCK RR RR GATE SEP SEPTIC VENT SEPTIC G-PIPE SPRINKLER IVB G-SER S-SER ST-SER W-SER TOWERELEC TESTPIT TRAN GAS SAMPLING WELL WELL AIR CONTROL BS JLM M TS BM BENCH MAIL SCONTROL G E U PROPANE TANK G-REG R/WPOST LO HYDRANT PVMNT MARKER (REFLECTOR) HYDRANT VALVE PEDESTAL CATVCTV CO LS G E S D ? W TRASH AR MANHOLE-AIR RELEASE C DH PEDESTRIAN RAMP S POLE-UTILITY SERVICE RESECTED POINTR VENT GASG-VENT STORM SEWER OUTLET STRUCTURE STORM SEWER OVERFLOW STRUCTURE BOOSTER STATION WATER REDUCER STA:5+67.19 980.87 C C TRAFFIC ARM BARRIER WATER METERW VENT PIPEV VACUUMTILE INLET TILE RISER SIREN ORDER MICROPHONE METER UNKNOWNMETER ACCESS GRATE EXHAUST VENT FILL PIPE EV DOWN SPOUT CLOTHES LINE POLECLP BIRD FEEDERB ANTENNA AIR PUMP AUTO SPRINKLER AIR CONDITION UNITAC NOTE: EXISTING UTILITY INFORMATION SHOWN ON THE THIS PLAN HAS BEEN PROVIDED BY THE UTILITY OWNER. THE CONTRACTOR SHALL FIELD VERIFY EXACT LOCATIONS PRIOR TO COMMENCING CONSTRUCTION AS REQUIRED BY STATE LAW. NOTIFY GOPHER STATE ONE CALL, 1-800-252-1166 OR 651-454-0002 THE SUBSURFACE UTILITY INFORMATION IN THIS PLAN IS UTILITY QUALITY LEVEL D UNLESS OTHERWISE NOTED. THIS UTILITY LEVEL WAS DETERMINED ACCORDING TO THE GUIDELINES OF CI/ASCE 38-02, ENTITLED "STANDARD GUIDELINES FOR THE COLLECTION AND DEPICTION OF EXISTING SUBSURFACE UTILITY DATA" UTILITIES IDENTIFIED WITH A QUALITY LEVEL: LINE TYPES FOLLOW THE FORMAT: UTILITY TYPE - QUALITY LEVEL EXAMPLE:GAS, QUALITY LEVEL A UTILITY QUALITY LEVEL (A,B,C,D) DEFINITIONS CAN BE FOUND IN CI/ASCE 38-02. G-A G-A >>>>>>>> >>>>>> >>>>>> G0.02 LEGENDSHEET NUMBER NO.DATE SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WASPREPAREDBYMEORUNDERMYDIRECTSUPERVISIONIHEREBYCERTIFYTHATTHISPLAN,SPECIFICATION,ORREPORTANDTHATIAMADULYLICENSEDUNDERTHELAWSOFTHESTATEOFPRINTNAME:SIGNATURE:DATE:LIC.NO.REVISION H:\APVA\N14111900\CAD\C3D\2016-164-G002.dwg7/21/20169:46:52AMCITYOFAPPLEVALLEY,MINNESOTAJOHNNYCAKERIDGEROADSANITARYSEWEREXTENSION2016164CITYPROJECT2016-164AK MJB MJBPROFESSIONALENGINEERMINNESOTA.MichaelJ.Boex07/21/2016445767100 147TH ST WAPPLE VALLEY, MN 55124 CONST. SET 07/21/16 EROSION AND SEDIMENT CONTROL NOTES: 1.ALL PERMITTEES, CONTRACTORS, AND SUBCONTRACTORS INVOLVED WITH STORM WATER POLLUTION PREVENTION SHALL OBTAIN A COPY OF THE STORM WATER POLLUTION PLAN AND THE STATE OF MINNESOTA NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES PHASE II) PERMIT AND BECOME FAMILIAR WITH THEIR CONTENTS AND IS RESPONSIBLE TO COMPLY WITH ALL REQUIREMENTS STATED WITHIN. 2.THE BMP'S SHOWN ON THE PLANS ARE THE MINIMUM REQUIREMENTS FOR THE ANTICIPATED SITE CONDITIONS. AS CONSTRUCTION PROGRESSES, THE PERMITTEE/CONTRACTOR SHALL ANTICIPATE THAT ADDITIONAL BMP'S MAY BE REQUIRED AS SITE CONDITIONS CHANGE AND SHALL PROVIDE ADDITIONAL BMP'S TO MEET APPLICABLE REQUIREMENTS. 3.ALL WORK AND MATERIALS SHALL BE CONSTRUCTED ACCORDING TO THE APPROVED PLANS AND SWPPP. ANY DEVIATION FROM THE APPROVED PLANS SHALL REQUIRE WRITTEN APPROVAL FROM THE OWNER. 4.THE NPDES PERMIT IS BEING OBTAINED BY THE DEVELOPER. THE SWPPP IS BEING PREPARED BY THE DEVELOPER AND WILL INCLUDE THE SCOPE OF WORK FROM THIS UTILITY AND STREET IMPROVEMENTS PROJECT. THE STREET AND UTILITY CONTRACTOR WILL BE ADDED TO THE NPDES PERMIT AS A RESPONSIBLE PARTY FOR THAT PARTICULAR SCOPE OF WORK. PROJECT CONTROL NOTES: 1.ALL COORDINATES ARE DAKOTA COUNTY COORDINATE SYSTEM 2.HORIZONTAL COORDINATES ARE BASED ON GEODETIC POSITION NAD 83 (1986) 3.VERTICAL ELEVATIONS ARE BASED ON NGVD 29 4. PIPE LENGTH AND ELEVATIONS IN PROFILES ARE TO CENTER OF STRUCTURE SUBSURFACE UTILITY INFORMATION: THE SUBSURFACE UTILITY INFORMATION ON THIS PLAN IS SHOWN TO UTILITY QUALITY LEVEL IN ACCORDANCE WITH LEGEND PROVIDED BELOW. THIS QUALITY LEVEL WAS DETERMINED ACCORDING TO THE GUIDELINES OF CI/ASCE 38-02, ENTITLED STANDARD GUIDELINES FOR THE COLLECTION AND DEPICTION OF EXISTING SUBSURFACE UTILITY DATA. UTILITY DESIGNATIONS ARE SHOWN ON DRAWING G0.02. UTILITY QUALITY LEVELS: LEVEL D - INFORMATION COMES SOLELY FROM EXISTING UTILITY RECORDS. LEVEL C - SURVEYING ABOVE GROUND UTILITY FACILITIES, SUCH AS MANHOLES, VALVE BOXES, ETC; AND CORRELATING THIS INFORMATION WITH EXISTING UTILITY RECORDS. LEVEL B - THE USE OF SURFACE GEOPHYSICAL TECHNIQUES TO DETERMINE THE EXISTENCE AND HORIZONTAL POSITION OF UNDERGROUND UTILITIES. LEVEL A - THE USE OF NONDESTRUCTIVE DIGGING EQUIPMENT AT HORIZONTAL AND VERTICAL POSITION OF UNDERGROUND UTILITIES, AS WELL AS THE TYPE, SIZE, CONDITION, MATERIAL AND OTHER CHARACTERISTICS. PRIVATE UTILITIES ARE SHOWN IN THE LOCATIONS PROVIDED BY THE OWNER PRIOR TO CONSTRUCTION. G0.03 GENERALNOTESSHEET NUMBER NO.DATE SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WASPREPAREDBYMEORUNDERMYDIRECTSUPERVISIONIHEREBYCERTIFYTHATTHISPLAN,SPECIFICATION,ORREPORTANDTHATIAMADULYLICENSEDUNDERTHELAWSOFTHESTATEOFPRINTNAME:SIGNATURE:DATE:LIC.NO.REVISION H:\APVA\N14111900\CAD\C3D\2016-164-G003.dwg7/21/20169:47:10AMCITYOFAPPLEVALLEY,MINNESOTAJOHNNYCAKERIDGEROADSANITARYSEWEREXTENSION2016164CITYPROJECT2016-164AK MJB MJBPROFESSIONALENGINEERMINNESOTA.MichaelJ.Boex07/21/2016445767100 147TH ST WAPPLE VALLEY, MN 55124 CONST. SET 07/21/16 157thStreetJohnny Cake Ridge Road Street B StreetAFUTUREDEVELOPMENTQUARRYPONDSNORTHHHHHHHHHHHHHHHHGGGGGGGGGGGGGGGGGGGGGGGGGGGGG>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>l l llllllllllllllllllllllllll l l l >>>>l l lllllllllllll>>>>>>>>>>>>>>>>>>>>>>>>>Future Johnny Cake Ridge Road APPROXIMATE LOCATION OF EXISTING 8" DIAMETER HIGH PRESSURE PETROLEUM PIPELINE EXISTING MAGELLAN PIPELINE EASEMENT C0.01 LOCATIONPLAN50 1000 Horizontal Scale In Feet SHEET NUMBER NO.DATE SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WASPREPAREDBYMEORUNDERMYDIRECTSUPERVISIONIHEREBYCERTIFYTHATTHISPLAN,SPECIFICATION,ORREPORTANDTHATIAMADULYLICENSEDUNDERTHELAWSOFTHESTATEOFPRINTNAME:SIGNATURE:DATE:LIC.NO.REVISION H:\APVA\N14111900\CAD\C3D\2016-164-C001.dwg7/21/20169:37:55AMCITYOFAPPLEVALLEY,MINNESOTAJOHNNYCAKERIDGEROADSANITARYSEWEREXTENSION2016164CITYPROJECT2016-164AK MJB MJBPROFESSIONALENGINEERMINNESOTA.MichaelJ.Boex07/21/2016445767100 147TH ST WAPPLE VALLEY, MN 55124 CONST. SET 07/21/16 GGGGGGGGGGGGGGGGGGGGGGGGGGGGG157thStreetJohnny Cake Ridge Road Street B StreetAFUTUREDEVELOPMENTQUARRYPONDSNORTHOTHER APPROVED BEST CONSTRUCTION DITCH CHECK - BIOLOG CONCRETE WASHOUT TURF REINFORCEMENTMAT (TRM)TEMPORARY DIVERSION AND PIPE DRAIN MACHINE SLICED SILT FENCE PREASSEMBLED SILT FENCE BLANKET RIP RAP SODHAND INSTALLED SILT FENCE EROSION CONTROL LEGEND TEMPORARY SEDIMENT TEMPORARY SEDIMENT TRAP SANDBAGS TURBIDITY BARRIER BASIN W/ PIPE DRAIN DITCH CHECK - ROCK SUPER DUTY SILT FENCE CONCENTRATED SURFACE FLOW MS HI PA SD INLET PROTECTION CULVERT / PIPE PROTECTION MANAGEMENT PRACTICE MULCH ENTRANCE / EXIT (BMP) TOPSOIL - COMPOST MIX, SEED, HYDROMULCH SEED & HYDROMULCH>>>>>>>>>>>>>>>>>>>>>l lllllllllllllllllllllllllllll l >>>>>>>>>>>>>Slllllllllllllll>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>C2.01 EROSIONCONTROLPLAN50 1000 Horizontal Scale In Feet SHEET NUMBER NO.DATE SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WASPREPAREDBYMEORUNDERMYDIRECTSUPERVISIONIHEREBYCERTIFYTHATTHISPLAN,SPECIFICATION,ORREPORTANDTHATIAMADULYLICENSEDUNDERTHELAWSOFTHESTATEOFPRINTNAME:SIGNATURE:DATE:LIC.NO.REVISION H:\APVA\N14111900\CAD\C3D\2016-164-C201.dwg7/21/20169:39:35AMCITYOFAPPLEVALLEY,MINNESOTAJOHNNYCAKERIDGEROADSANITARYSEWEREXTENSION2016164CITYPROJECT2016-164AK MJB MJBPROFESSIONALENGINEERMINNESOTA.MichaelJ.Boex07/21/2016445767100 147TH ST WAPPLE VALLEY, MN 55124 CONST. SET 07/21/16 157th StreetJohnny Cake Ridge Road Street B Street AFUTURE DEVELOPMENTQUARRY PONDS NORTHGGGGGGGGGGGGGGG>>>>>>>>>>>>>>>>>>>>>>>>>>MH-C0324 MH-C0300 8" PLUG #1 MH-C0325 MH-C0326 8" PLUG #2 14" PLUG S>>>>>>>>>>>>>>lllllllllllllllll l>>Sll>>>>>>>>>>>>>>>>>>>>>>>>>Future Johnny Cake Ridge Road SALVAGE AND REINSTALL PERMANENT BARRICADES PER DETAIL STR-13 CONNECT TO EXISTING SANITARY SEWER PIPE 14" PVC PLUG APPROXIMATE LOCATION OF EXISTING 8" DIAMETER HIGH PRESSURE PETROLEUM PIPELINE 8" PVC PLUG 8" PVC PLUG 936.82-1+00 931.64931.60+00 929.00926.71+00 929.00925.62+00 929.00926.03+00 929.00928.64+00 929.00928.75+00 929.00928.76+00 929.00929.17+00 929.00928.58+00 929.00929.09+00 929.00935.810+00937.47929.00928.3929.00926.0929.00925.8929.00926.8929.00928.7929.00928.8929.00928.6929.00929.2929.00928.4929.00930.3929.00I=915.76 12" E I=915.52 15" N I=915.52 15" S STA -1+01 R=937.87 MH-C0300 101' 15" PVC @ 0.15% SDR 26 213' - 15" PVC @ 0.15% SDR 26 INV = 916.09 14" N INV = 925.50 8" E INV = 915.99 15" S STA 2+13 RIM 940.45 MH-C0324 BUILD = 24.46' 340' - 14" PVC @ 0.30% C-905 DR 18 INV = 917.21 14" N INV = 917.11 14" S STA 5+53 RIM 946.76 MH-C0325 BUILD = 29.65' 288' - 14" PVC @ 0.30% C-905 DR 18 INV = 918.18 14" N INV = 928.00 8" E INV = 918.08 14" S STA 8+41 RIM 952.11 MH-C0326 BUILD = 34.03' 208' - 14" PVC @ 0.30% C-905 DR 18 I=918.80 14" S STA 10+49 14" PLUG CONNECT TO EXISTING SANITARY SEWER STUB STA 0+00 INV = 915.38 FUTURE GROUND PROFILE OVER PIPE (BACKFILLED BY OTHERS) BACKFILL PIPE TO ELEVATION 929.0 EXISTING GROUND PROFILE OVER PIPE 900 910 920 930 940 950 960 970 980 900 910 920 930 940 950 960 970 980 0+00 1+00 INV = 918.18 14" N INV = 928.00 8" E INV = 918.08 14" S STA 0+00 RIM 952.11 MH-C0326 BUILD = 34.03' 30' 8" PVC @ 0.40% SDR 26 I=928.20 8" W STA 0+50 8" PLUG #2 20' 8" PVC @ 0.40% C-900 DR-18 CONSTRUCT OUTSIDE DROP PER DETAIL SAN-4 0+00 1+00 I=925.70 8" W STA 0+50 8" PLUG #1 INV = 916.09 14" N INV = 925.50 8" E INV = 915.99 15" S STA 0+00 RIM 940.45 MH-C0324 BUILD = 24.46' 30' 8" PVC @ 0.40% SDR 35 20' 8" PVC @ 0.40% C-900 DR-18 CONSTRUCT OUTSIDE DROP PER DETAIL SAN-4 C4.01 SANITARY SEWER PLAN & PROFILENOTES: 1.STATIONING IN PROFILE REFLECTS PIPE STATIONING 50 1000 Horizontal Scale In Feet 10 200 Vertical Scale In Feet SHEET NUMBER NO.DATE SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISIONI HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORTAND THAT I AM A DULY LICENSEDUNDER THE LAWS OF THE STATE OF PRINT NAME: SIGNATURE:DATE:LIC. NO.REVISION H:\APVA\N14111900\CAD\C3D\2016-164-C401.dwg 10/12/2016 1:48:15 PMCITY OF APPLE VALLEY, MINNESOTAJOHNNY CAKE RIDGE ROAD SANITARY SEWER EXTENSION2016164CITY PROJECT 2016-164AK MJB MJBPROFESSIONAL ENGINEERMINNESOTA.Michael J. Boex07/21/2016445767100 147TH ST W APPLE VALLEY, MN 55124 CONST. SET 07/21/16 1 1 REV 1 10/12/16 OVERFLOW IS 12 OF THE CURB BOX HEIGHT PLAN OVERFLOW AT TOP OF FILTER ASSEMBLY OVERFLOW IS 1/2 OF THE CURB BOX HEIGHT DEFLECTOR PLATE HIGH-FLOW FABRIC FILTER ASSEMBLY DIAMETER, 6" ON-GRADE, 10" AT LOW POINT CURB WIMCO ROAD DRAIN CG-23* HIGH FLOW INLET PROTECTION CURB AND GUTTER MODEL OR CITY APPROVED EQUAL. * FOR THE NEW R-3290-VB STANDARD CASTING, INSTALL WIMCO ROAD DRAIN CG-3290 OR CITY APPROVED EQUAL. EXISTING CURB INLET PROTECTION, TYPE C CATCH BASIN INSERT AFTER PAVING PLATE NO. LAST REVISION: ERO-16 JUNE 2009 1-1/2" TO 3" DIA. WASHED ROCK OR WOOD/MULCH PER SPECIFICATIONS 18" MINIMUM CUT OFF BERM TO MINIMIZE RUNOFF FROM SITE NOTES: 1. MnDOT 3733 TYPE 4 FILTER FABRIC SHALL BE PLACED UNDER ROCK OR MULCH TO STOP MUD MIGRATION THROUGH MATERIAL. 2. FUGITIVE ROCK OR MULCH WILL BE REMOVED FROM ADJACENT ROADWAYS DAILY OR MORE FREQUENTLY AS NECESSARY. 3.CONSTRUCTION ENTRANCE MUST BE CONSTRUCTED PRIOR TO THE COMMENCEMENT OF GRADING OPERATIONS ON THE SITE. 4. THE ENTRANCE MUST BE MAINTAINED IN PROPER CONDITION TO PREVENT TRACKING OF MUD OFF THE SITE. THIS MAY REQUIRE PERIODIC TOPDRESSING WITH ADDITIONAL ROCK, WOOD/MULCH, OR REMOVAL AND REINSTALLATION OF THE PAD. 5. THIS ENTRANCE WILL BE USED BY ALL VEHICLES ENTERING OR LEAVING THE PROJECT. 6. THE CONSTRUCTION ENTRANCE WILL BE REMOVED PRIOR TO THE PLACEMENT OF BITUMINOUS SURFACING. P U B L I C R O A D 50'MINIMUMLENGTH ROCK-6" MIN. DEPTH, WOOD/MULCH- 12" MIN. DEPTH 2 0 'M I N I M U M W ID T H CONSTRUCTION ENTRANCE ROCK WOOD / MULCH ERO-22 PLATE NO. LAST REVISION: JUNE 2009 COMPACTED BACKFILL GRANULAR BORROW MNDOT SPEC. 3149.2B1 "D" = OUTSIDE DIA. OF PIPED+12" MIN. D 0.5 D 6" 12" COMPACTED BACKFILL GRANULAR BORROW MNDOT SPEC. 3149.2B1 IMPROVED PIPE FOUNDATION MNDOT SPEC. 3149.2G.1 (TABLE 3138-3, CLASS 5) 6" PAY DEPTH INCREMENTS (TYP.) 6" 12" D+12" MIN. D 0.5 D PIPE FOUNDATION & BEDDING IN POOR SOILS PIPE FOUNDATION & BEDDING IN GOOD SOILS "D" = OUTSIDE DIA. OF PIPE PLATE NO. LAST REVISION: BEDDING METHODS FOR PVC GEN-2 JAN 2015 INTEGRAL INVERT OF MANHOLE TO SPRINGLINE OF PIPE SLOPED 2"/FT. TOWARD PIPE. MANHOLE STEPS SHALL BE PLACED SO THE OFFSET VERTICAL PORTION OF THE CONE IS FACING DOWNSTREAM. NEENAH FRAME AND COVER OR EQUAL, LETTERED "SANITARY SEWER" WITH 2 CONCEALED PICK HOLES. MIN. OF 2, MAX. OF 6 HDPE ADJUSTMENT RINGS. MAXIMUM 19" ADJUSTMENT, RINGS AND CASTING. INSTALL I&I BARRIER PER PLANS AT LOCATIONS SELECTED BY THE ENGINEER. EXTERIOR SEAL CONSISTS OF GATOR WRAP OR ENGINEER APPROVED EQUAL. MANHOLE STEPS, COPOLYMER POLYPROPYLENE PLASTIC, WITH 1/2" GRADE 60 STEEL REINFORCEMENT OR EQUAL, 16" ON CENTER. CUT PIPE FLUSH WITH INSIDE FACE OF WALL. GROUT INSIDE DOGHOUSE PER MnDOT 2506.2B.2. KOR-N-SEAL MANHOLE GASKET (OR APPROVED EQUAL). INTEGRAL BASE SECTION SECTIONVARIES1'-0"4'-0"4'-0" "A""B"PLAN PLATE NO. LAST REVISION: SANITARY SEWER MANHOLE SAN-1 JAN 2015 CASTING A B 7"27"R-1642-B 7"27"ESS.BRO.309 NOTE: MININMUM DEPTH MANHOLE = 7'-9" SET CASTING 1/8" TO 1/4" BELOW FINISHED GRADE. PRECAST CONCRETE MANHOLE SECTIONS PER ASTM C478. ALL JOINTS IN MANHOLE TO HAVE "O" RING RUBBER GASKETS PER ASTM C443. 7"27"ESS.BRO.309 7" BA 27"R-1642-B CASTING MANHOLE STEPS SHALL BE PLACED SO THE OFFSET VERTICAL PORTION OF THE CONE IS FACING DOWNSTREAM. NEENAH FRAME AND COVER OR EQUAL LETTERED "SANITARY SEWER" WITH 2 CONCEALED PICK HOLES MANHOLE STEPS, COPOLYMER POLYPROPYLENE PLASTIC, WITH 1/2" GRADE 60 STEEL REINFORCEMENT OR EQUAL, 16" ON CENTER. "A""B"4'-0"1'-0"VARIES4'-0" PLAN SECTION PLATE NO. LAST REVISION: SANITARY SEWER JUNCTION MANHOLE SAN-2 JAN 2015 INTEGRAL BASE SECTION KOR-N-SEAL MANHOLE GASKET (OR APPROVED EQUAL). NOTE: MININMUM DEPTH MANHOLE = 7'-9" CUT PIPE FLUSH WITH INSIDE FACE OF WALL. GROUT INSIDE DOGHOUSE PER MnDOT 2506.2B2. SET CASTING 1/8" TO 1/4" BELOW FINISHED GRADE. INTEGRAL INVERT OF MANHOLE TO SPRINGLINE OF PIPE SLOPED 2"/FT. TOWARD PIPE. PRECAST CONCRETE MANHOLE SECTIONS PER ASTM C478. ALL JOINTS IN MANHOLE TO HAVE "O" RING RUBBER GASKETS PER ASTM C443. MIN. OF 2, MAX. OF 6 HDPE ADJUSTMENT RINGS. MAXIMUM 19" ADJUSTMENT, RINGS AND CASTING. INSTALL I&I BARRIER PER PLANS AT LOCATIONS SELECTED BY THE ENGINEER. EXTERIOR SEAL CONSISTS OF GATOR WRAP OR ENGINEER APPROVED EQUAL. CASTING R-1642-B 27" A B 7" "A""B"79" 21"VAR.4'-0" ESS. BRO. 306 27"7"3"15"7.5" R 7.5"3"PLAN 3" 18" SECTION 6"NEENAH FRAME AND COVER OR EQUAL, LETTERED "SANITARY SEWER", WITH 2 CONCEALED PICK HOLES.HORSESHOE DETAILS CUT BELL FROM DIP, JOIN WITH FERNCO COUPLER 105181 (OR EQUAL).48"CUT PIPE FLUSH WITH INSIDE FACE OF WALL. GROUT INSIDE DOGHOUSE PER MnDOT 2506.2B2. INTEGRAL BASE SECTION POURED TO SPRINGLINE OF PIPE. SLOPE BENCHES 2"/FT. TOWARD PIPE. 8"DIP-1/4 BEND & DIP TEE WITH PROTECTO 401 CERAMIC EPOXY LINING (OR APPROVED EQUAL). 8" DIP TEE SECTION HORSESHOES FILLED WITH CONCRETE MORTAR ON ALL SIDES (SEE DETAIL) VARIES 12"-16"20' C-900 SECTION PLATE NO. LAST REVISION: SANITARY SEWER OUTSIDE DROP MANHOLE SAN-4 JAN 2015 SET CASTING 1/8" TO 1/4" BELOW FINISHED GRADE. MANHOLE STEPS, COPOLYMER POLYPROPYLENE PLASTIC, WITH 1/2" GRADE 60 STEEL REINFORCEMENT OR EQUAL,16" ON CENTER. PRECAST CONCRETE MANHOLE SECTIONS PER ASTM C478. ALL JOINTS IN MANHOLE TO HAVE "O" RING RUBBER GASKETS PER ASTM C443. MIN. OF 2, MAX. OF 6 HDPE ADJUSTMENT RINGS. MAXIMUM 19" ADJUSTMENT, RINGS AND CASTING. INSTALL I&I BARRIER PER PLANS AT LOCATIONS SELECTED BY THE ENGINEER. EXTERIOR SEAL CONSISTS OF GATOR WRAP OR ENGINEER APPROVED EQUAL. C-900RISER 8'-0" 2'-0"4'-0"2'-0" C 5'-0"MIN.45° 6" 6" 8"X 8'-0" ALUMINIUM EX. GROUND 1/2"X8" GALVANIZED BOLTS WITH CUT WASHERS (CARRIAGE, HEX. OR SQ.) 1"2"7"7"2'-8"MIN.8' STEEL CHANNEL POSTS WITH STANDARD WEIGHT OF 3 LBS./FT. NOTE: THE BARRICADE BOARD FACE SURFACES SHALL BE FULLY REFLECTORIZED IN ALTERNATE SILVER-WHITE AND RED STRIPING, USING A REFLECTIVE SHEETING CONFORMING TO THE REQUIREMENTS OF SPEC. 3352.2A.2A, STANDARD NO. 2. THE PLACEMENT OF THE BARRICADE SHALL BE 10'-0" FROM THE END OF THE BITUMINOUS ROAD WITH THE BARRICADE CENTERED ON THE ROADWAY FACING THE FLOW OF TRAFFIC. THE BARRICADE BOARDS SHALL BE COMPLETELY PAINTED AND REFLECTORIZED SHEETING APPLIED BEFORE BEING INSTALLED ON THE POSTS. PRIOR TO INSTALLING THE REFLECTIVE SHEETING, THE BARRICADE SHALL BE GIVEN TWO COMPLETE COATINGS OF WHITE GUARD RAIL PAINT CONFORMING TO SPEC. 3533 APPLIED ONLY TO THE SURFACES NOT COVERED WITH REFLECTIVE SHEETING. PLATE NO. LAST REVISION: PERMANENT BARRICADE STR-13 JAN 2015 L C8.01 STANDARDDETAILSSHEET NUMBER NO.DATE SURVEY APPROVED DESIGNED DRAWN PROJ. NO.WASPREPAREDBYMEORUNDERMYDIRECTSUPERVISIONIHEREBYCERTIFYTHATTHISPLAN,SPECIFICATION,ORREPORTANDTHATIAMADULYLICENSEDUNDERTHELAWSOFTHESTATEOFPRINTNAME:SIGNATURE:DATE:LIC.NO.REVISION H:\APVA\N14111900\CAD\C3D\2016-164-C801.dwg7/21/20169:41:32AMCITYOFAPPLEVALLEY,MINNESOTAJOHNNYCAKERIDGEROADSANITARYSEWEREXTENSION2016164CITYPROJECT2016-164AK MJB MJBPROFESSIONALENGINEERMINNESOTA.MichaelJ.Boex07/21/2016445767100 147TH ST WAPPLE VALLEY, MN 55124 CONST. SET 07/21/16 CITY OF APPLE VALLEY RESOLUTION NO. 2017- A RESOLUTION ACCEPTING EASEMENTS FOR PROJECT 2016-164, JOHNNY CAKE RIDGE ROAD SANITARY SEWER EXTENSION WHEREAS, in order to construct the improvements it was necessary to acquire a drainage and utility easement from Rockport, LLC; and WHEREAS, the City Council considers it to be in the best interest of the City to accept the drainage and utility easement necessary for construction and perpetual existence of the improvements. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that: 1. The City of Apple Valley has accepted a permanent drainage and utility easement dated October 13, 2016, from Rockport, LLC, in consideration of the sum of One dollar ($1.00). 2. No other goods or services were provided by the City of Apple Valley in consideration of said easements. ADOPTED this 27th day of April 2017 __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.K . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove S upplemental A greement with Conf luence, I nc., f or P rofessional Services S taff Contact: B arry B ernstein, Director Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve Supplemental Agreement with C onfluence, Inc., for Professional Services, for a total Agreement amount not to exceed $36,000.00. S UM M ARY: Confluence, Inc., has submitted a proposed Supplemental Agreement to increase the scope of the Original Agreement. Staff recommends City C ouncil approval of the Professional Service Supplemental Agreement in a form acceptable to the Parks and Recreation Director and C ity Attorney. B AC K G RO UND : Authorization of C onfluence, Inc., consulting services in support of preparing the 2040 Comprehensive Plan Update was approved at the February 9, 2017, C ity C ouncil meeting. Staff proposes to amend the Original Agreement, by entering into a Supplemental Agreement, to increase the scope of the project by including a Recreation Program Assessment. T he Assessment will review how well the C ity of Apple Valley aligns itself with community needs. T he end goal of this is to provide recreation program enhancements that result in successful and innovative recreation program offerings. Staff recommends C ity C ouncil approval of the Professional Service Supplemental Agreement based on form review by the C ity Attorney. Original Agreement $27,000.00 T his Supplemental Agreement – A D D $ 9,000.00 Revised Agreement $36,000.00 (including this Supplemental Agreement) B UD G E T I M PAC T: Add $9,000.00 - Supplemental Agreement for a revised Agreement total of $36,000.00 I T E M: 4.L . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with C lean 'N Seal, I nc., for Project 2017-129, 2017 Concrete Cleaning & S ealing Services S taff Contact: Michael Glewwe, Public Works Superintendent - Streets D epartment / D ivision: S treets Division AC T I O N RE Q UE S T E D: Approve agreement with C lean 'N Seal, Inc., for Project 2017-129, 2017 C oncrete Cleaning & Sealing Services in the amount of $19,000.00. S UM M ARY: On March 23, 2017, C ity staff solicited quotations from six companies for steam washing and sealing decorative concrete and colored sidewalks along the Ring Route. C lean 'N Seal, Inc., submitted the low quote. T he agreement includes steam washing the concrete and sidewalks at a cost of $0.105 per square foot, and then sealing the same areas at a cost of $0.085 per square foot. (See attached Exhibit A - Bid Tab). A standard C ity agreement will be utilized for this project. B AC K G RO UND : N A B UD G E T I M PAC T: Funding for this project is included in the 2017 operating budget for the Public Works Street Division. AT TAC HM E NT S: Exhibit Exhibit A BID TABULATION PROJECT 2017-129 2017 CONCRETE CLEANING & SEALING SERVICES ITEM EST.UNIT TOTAL UNIT TOTAL No.ITEM UNIT QUANTITY PRICE PRICE PRICE PRICE 1 DECORATIVE CONCRETE /SIDEWALK STEAM WASHING SF 100,000 $0.105 $10,500.00 $0.160 $16,000.00 2 DECORATIVE CONCRETE /SIDEWALK SEALING SF 100,000 $0.085 $8,500.00 $0.078 $7,780.00 TOTAL BID $19,000.00 $23,780.00 Clean 'N Seal, Inc.Budget Sandblasting & Painting, Inc. I T E M: 4.M. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with Hage Construction C ompany d/b/a Hage C oncrete Works, f or P roject 2017-153, P ergola and S eat Bench Concrete and S tone Construction S taff Contact: Director Barry B ernstein Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve the agreement with Hage C onstruction Company d/b/a Hage C oncrete Works, for Project 2017-153, Pergola and Seat Bench C oncrete and Stone Construction, in the amount of $76,500.00. S UM M ARY: Hage Construction C ompany d/b/a Hage C oncrete Works has provided the lowest responsible quotation for the concrete and stone veneer work of the pergola columns, seating wall and columns, and sidewalk sections for C obblestone Lake Park Northwest. A standard C ity of Apple Valley Agreement will be utilized. B AC K G RO UND : Written quotations were solicited for the purpose of installing pergola columns, seating wall and columns, and sidewalk sections at C obblestone Lake Park N orthwest. Two quotations were received; Hage C oncrete Works at $76,500.00 and Axel H. Ohman, Inc., at $80,770.00. Staff recommends entering into an agreement with Hage C onstruction Company d/b/a Hage Concrete Works for the pergola and seat bench concrete and stone construction project. B UD G E T I M PAC T: $76,500.00 Funding has been allocated for this project. AT TAC HM E NT S: Quotation Photo I T E M: 4.N. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with R E S Specialty P yrotechnics, I nc., for F ireworks Display on J uly 4, 2017 S taff Contact: Director Barry B ernstein Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve an Agreement with RES Specialty Pyrotechnics, Inc., in the amount of $25,000, to provide fireworks display services on J uly 4, 2017; subject to receiving an acceptable certificate of insurance and permit approval by the Fire Department. S UM M ARY: RES Specialty Pyrotechnics, Inc., has submitted a proposal for the 2017 Freedom D ays fireworks display. Staff has reviewed the proposal and recommends an agreement retaining their services, contingent on their ability to obtain the applicable permit from the A pple Valley Fire Marshall. B AC K G RO UND : T he Fourth of J uly fireworks display is a long-standing tradition in Apple Valley and is the closing event of the annual Freedom D ays community celebration. Two proposals for Fireworks D isplay Services were submitted for a 2016 Freedom Days show: RES Specialty Pyrotechnics, Inc. and Pyrotechnic Display, Inc. T he agreement stipulated it was for 2016, with an opportunity for 2017, pending approval of funding and an excellent rating of the show. Staff recommends a 2017 agreement with RES Specialty Pyrotechnics, Inc., based on their superior 2016 show and positive past performances in Apple Valley, as well as other area communities. An Application for Fireworks/Pyrotechnic Display is being completed by RES Specialty Pyrotechnics, Inc., and the C ity of Apple Valley Fire Marshal will issue a Permit upon review and approval. One of the requirements is proof of a current certificate for their supervising operator. B UD G E T I M PAC T: $25,000 funding allocated within the 2017 budget AT TAC HM E NT S: Agreement I T E M: 4.O. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with Sewer Services, I nc., for Project 2017-150, 2017 S ump Catch Basin Cleaning S taff Contact: Carol Blommel J ohnson, P ublic Works S uperintendent - Utilities D epartment / D ivision: Utilities D ivision AC T I O N RE Q UE S T E D: Approve agreement with Sewer Services, Inc., for Project 2017-150, 2017 Sump C atch Basin cleaning, in the amount of $82,110.00. S UM M ARY: On April 13, 2017, quotations were received for sediment removal from approximately 690 sump catch basins on County State Aid Highways. Sediment removal from sump catch basins is a requirement of the N PD ES (National Pollution Discharge Elimination System) Permit. Sewer Services, Inc. submitted the low quote of $119.00 per sump catch basin as noted on the attached bid tabulation, Exhibit A. A standard C ity agreement will be utilized for this project. B AC K G RO UND : N/A B UD G E T I M PAC T: Funding for sump catch basin cleaning is included in the 2017 operating budget of the Public Works Storm Drainage Utility, Code: 5505.6249. AT TAC HM E NT S: Exhibit Exhibit ABID TABULATIONCITY PROJECT 2017-1502017 SUMP CATCH BASIN CLEANINGITEMUNIT TOTAL UNIT TOTAL UNIT TOTALNo. ITEM QUANTITY PRICE PRICE PRICE PRICE PRICE PRICE1 Sump Catch Basin Cleaning 690 $119.00 $82,110.00 $124.90 $86,181.00 $159.00 $109,710.00Hydro-Vac, Inc.Sewer Services Inc.Hydro-Klean LLC I T E M: 4.P. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Change Order No. 2 on A greement with Viking Automatic S prinkler Company for Project 2016-110, A pple Valley C ommunity Center F ire A larm System, and A pprove Acceptance and F inal P ayment S taff Contact: B arry B ernstein, Director Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve C hange Order No. 2 to the agreement with Viking Automatic Sprinkler Company in the amount of deduction of $15,100.00; and accept Project 2016-110, Apple Valley Community C enter Fire Alarm System, as complete and authorize final payment in the amount of $69,900.00. S UM M ARY: Viking Automatic Sprinkler C ompany has provided all of the necessary supplies, fixtures, and work to complete the Apple Valley C ommunity Center Fire Alarm System agreement. Staff finds the project work acceptable and recommends final payment to Viking Automatic Sprinkler C ompany. B AC K G RO UND : Viking Automatic Sprinkler C ompany was contracted to supply fixtures and installation of the A pple Valley C ommunity C enter fire suppression sprinkler system. During the project, modifications to the water supply piping allowed for a $15,100.00 reduction in cost. T he project has been completed and all agreement closeout paperwork has been received. Staff recommends final payment to Viking Automatic Sprinkler C ompany. B UD G E T I M PAC T: $69,900.00 AT TAC HM E NT S: F inal Pay Documents C hange Order D ocument(s) I T E M: 4.Q. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove P ersonnel R eport S taff Contact: Melissa Haas, Human Resources Manager D epartment / D ivision: Human Resources D ivision AC T I O N RE Q UE S T E D: Approve the personnel report. S UM M ARY: T he employment actions attached to this memo are recommended for City Council Approval. B AC K G RO UND : T he C ity C ouncil's approval of the Personnel Report includes the ratification of the C ity Administrator's actions in carrying out the terms and conditions of the employment of the City personnel. B UD G E T I M PAC T: Budgeted positions. AT TAC HM E NT S: Personnel Report I T E M: 4.R. C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:C onsent Agenda Description: A pprove Claims and Bills S taff Contact: Ron Hedberg, F inance Director D epartment / D ivision: F inance Department AC T I O N RE Q UE S T E D: Approve claims and bills. S UM M ARY: Attached for C ity C ouncil review and approval are check registers for recent claims and bills. B AC K G RO UND : N/A B UD G E T I M PAC T: Check registers dated April 5, 2017, and April 12, 2017, in the amounts of $721,183.29 and $712,826.29, respectively. AT TAC HM E NT S: C laims and B ills C laims and B ills I T E M: 5.A . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:Regular Agenda Description: P roclaim April 23-29, 2017, as "Volunteer R ecognition Week" in A pple Valley S taff Contact: P amela J . G ackstetter, C ity C lerk D epartment / D ivision: C ity C lerk’s Office AC T I O N RE Q UE S T E D: Proclaim April 23-29, 2017, as "Volunteer Recognition Week" in A pple Valley. S UM M ARY: As you know, the C ity of Apple Valley is very fortunate to have many volunteers serve our City. T heir talents and skills have helped Apple Valley grow into the wonderful place it is in which to live and work. Staff recommends proclaiming April 23 through April 29, 2017, as “Volunteer Recognition Week” in honor and recognition of those who have and continue to serve the C ity of Apple Valley. B AC K G RO UND : N/A B UD G E T I M PAC T: N/A AT TAC HM E NT S: Proclamation CITY OF APPLE VALLEY PROCLAMATION WHEREAS, volunteers have enriched the life of our community through their concern, commitment, and generosity of spirit; and WHEREAS, the hard work and commitment of volunteers have made our community a better place in which to live; and WHEREAS, volunteers are a vital resource and have contributed to the health, education, welfare, recreation, culture, and environment of the City of Apple Valley; and WHEREAS, the City of Apple Valley wishes to thank its volunteers for their dedicated service and generous spirit. NOW, THEREFORE, the City Council of the City of Apple Valley, Dakota County, Minnesota, in conjunction with National Volunteer Week, hereby proclaims the week of April 23 through 29, 2017, to be: “VOLUNTEER RECOGNITION WEEK” in Apple Valley, and urges all citizens to recognize volunteers, who contribute their time, talent, and energy to our community. PROCLAIMED this 27th day of April, 2017. ________________________________ Mary Hamann-Roland, Mayor ATTEST: ________________________________ Pamela J. Gackstetter, City Clerk I T E M: 5.B . C O UNC I L ME E T I NG D AT E:April 27, 2017 S E C T I O N:Regular Agenda Description: A dopt Resolution Accepting Donation of C E L L slips from A A A T he A uto C lub Group for Use by Traf f ic Safety A dvisory Committee and P olice D epartment S taff Contact: Charles Grawe, A ssistant City Administrator D epartment / Division: Administration / I nf ormation Technologies AC T I O N RE Q UE S T E D: Adopt resolution accepting donation of 100 C ELLslips from A A A T he Auto C lub Group for use by the Traffic Safety Advisory C ommittee and Police Department. S UM M ARY: Distracted driving, specifically from cell phones, is a area of focus for traffic safety education. When a cell phone is placed inside a C ELLslip, the phone is unable to receive incoming signals, thus eliminating the distraction caused by cell phone notifications of incoming calls or messages. T he C ity received 100 C ELLslips from A A A. B AC K G RO UND : Distracted driving is a growing problem. Policy makers have been considering a number of policies to address the specific issue of distracted driving related to cell phone devices. A A A has been distributing the C ELLslip tool as an incentive for drivers to put their phones away while driving. T he Traffic Safety Advisory Committee requested the C ELLslips to be distributed by the Police Department as an educational tool. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution Presentation CITY OF APPLE VALLEY RESOLUTION NO. 2017-__ A RESOLUTION ACCEPTING DONATION WHEREAS, the City Council of Apple Valley encourages public donations to help defray costs to the general public of providing services and improve the quality of life in Apple Valley; and WHEREAS, the AAA The Auto Club Group has donated 100 CELLslips to the City’s effort to promote safe driving through the Traffic Safety Advisory Committee and the Apple Valley Police Department; and WHEREAS, Minnesota Statutes 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution approved by two-thirds of the members of the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the donation is hereby accepted for use by the Apple Valley Traffic Safety Advisory Committee and the Apple Valley Police Department. BE IT FURTHER RESOLVED that the City sincerely thanks AAA The Auto Club Group for this generous donation. ADOPTED this 27th day of April, 2017. ____________________________________ Mary Hamann-Roland, Mayor ATTEST: ____________________________________ Pamela J. Gackstetter, City Clerk 4/27/2017 1 City of Apple Valley Traffic Safety Advisory Committee 2016 applied for $500 grant 2017 applied for $500 grant Given to tax-exempt organizations to pay for traffic safety activity (mock car crashes, seat belt challenges, anti-texting and driving, etc.) Both years received grant applied for 4/27/2017 2 Eastview Student had a contest combining a Traffic Safety message with a sport twist Received donated sign blanks Grant paid for design and production of traffic safety signs AVPW/Hayes arena installed the signs 4/27/2017 3 Who is counting on you to be at their next game? JUST DRIVE If driving safely was a game, would you win? JUST DRIVE 4/27/2017 4 Apple Valley Police Department ◦100 CELLslips 4/27/2017 5 Fits 99% of all cell phones Blocks signal while in pouch (texts, phone calls, notifications) Signal is restored within seconds of taking it out of the pouch You will receive all messages, missed calls and text immediately after removing phone from the pouch Apple Valley Police Department ◦100 CELLslips to AV Police Department ◦50 given to School Resource Officers ◦50 to AV Receptionist ◦Facebook Post (132 Likes and 39 Shares) AAA gave additional CELLslips to AVPD 4/27/2017 6 1 out of 4 car crashes in the US is caused by texting while driving 67 fatal/serious injury crashes 2011-2015 in Dakota County due to Inattention/Distracted Driving In Apple Valley, 40% of fatal crashes from 2011—2015 were distraction related CELLslip new concept (sources: TZD) I T E M: 7. C O UNC I L ME E T I NG D AT E:A pril 27, 2017 S E C T I O N:Calendar of Upcoming Events Description: Approve Calendar of Upcoming Events Staff Contact: Stephanie Marschall, D eputy City Clerk Department / Division: City Clerk’s Office AC T IO N RE Q UE S T E D : Approve the calendar of upcoming events as listed in the summary below, and noting each event listed is hereby deemed a Special Meeting of the C ity Council. S UM M ARY: Day/Date Time Location Ev ent Tue./Apr. 25 6:45-8:30 a.m.Valleywood Math Fischer Memorial Scouting Breakfast Wed./Apr. 26 7:30 p.m.Municipal C enter Sexual Assault Awareness Walk T hur./Apr. 27 6:00 p.m.Cortland Development Park Special Informal Meeting - Arbor Day Tree Planting Ceremony T hur./Apr. 27 6:45 p.m.Municipal C enter Volunteer Recognition Reception T hur./Apr. 27 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Tue./May 2 7:30-9:00 a.m.Galaxie Library Chamber C offee Connection Wed./May 3 7:00 p.m.Municipal C enter Planning Commission Meeting T hur./May 4 7:00 p.m.Municipal C enter Parks & Recreation Advisory Committee Meeting Fri./May 5 6:30-10:30 p.m.GrandStay Hotel Chamber Gala & Awards Wed./May 10 11:30 a.m.-1:15 p.m.Apple Valley Senior Center Chamber Monthly Luncheon - State of the City Address Wed./May 10 4:30-6:30 p.m.Uponor Chamber Business After Hours Wed./May 10 7:00 p.m.Municipal C enter Traffic Safety Advisory Committee Meeting T hur./May 11 5:30 p.m.Municipal C enter Informal C ity C ouncil Meeting T hur./May 11 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Wed./May 17 9:00 a.m.Municipal C enter Firefighters Relief Association Meeting Wed./May 17 7:00 p.m.Municipal C enter Planning Commission Meeting T hur./May 25 6:00 p.m.Municipal C enter ED A Meeting T hur./May 25 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Mon./May 29 City Offices C losed Memorial Day B AC K GRO UND : Each event is hereby deemed a Special Meeting of the City Council, the purpose being informational or social gathering. Only at events marked with an asterisk will any action of the Council take place. B UD GE T IM PACT: N/A