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HomeMy WebLinkAbout07/13/2017 Meeting M eeting L ocation: M unicipal C enter 7100 147th S treet West Apple Valley, M innesota 55124 July 13, 2017 C IT Y C O UN C IL IN F O RMA L MEET IN G T EN TAT IVE D IS C USSIO N IT EMS 5:30 P M 1.C ouncil Discussion Items (5 min.) 2.Valleywood Food and Beverage Operation Plan (35 min.) 3.Broadband Initiative Presentation (35 min.) 4.Adjourn 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 J une 22, 2017, Regular Meeting B.A uthorize Issuance of 1 to 4 Day Temporary O n-Sale Liquor License for H.O.O.A.H. (Helping O ut Our American Heroes), in Parking Lot at Bogarts/Apple Place Bowl, 14917 Garrett Avenue on J uly 29, 2017 C .A dopt Resolution Amending 2017 Operating Budget for Specific Items D.A pprove Reduction of Various Financial Guarantees E.A dopt Resolution Awarding Agreement for Project 2017-137, 2017 C entral Maintenance Facility (C MF) and Police Department Air Handling Unit Upgrades F.A dopt Resolution Awarding Agreement for Project 2017-165, Galaxie Avenue Mill and Overlay Improvements G.A dopt Resolution Awarding Agreement for Project 2017-167, C obblestone Lake Park Pavilion and Restroom Building H.A pprove Water Quality Improvement C ost Share Program Agreement with C arol E. J ohnson for Native Garden Installation at 5601 128th Street W. I.A pprove Water Quality Improvement C ost Share Program Agreement with J esse and J oanna C regan for Raingarden Installation at 5688 133rd Street C ourt J .A pprove Water Quality Improvement C ost Share Program Agreement with David E. and Karen E. Brean for Raingarden Installation at 13630 Hanover C ourt K.A pprove J oint Powers A greement with Dakota C ounty for C ost Share Related to Project 2017-109, J ohnny Cake Ridge Road L.A pprove Agreement with Redline Architectural Sheet Metal, LLC , for Project 2017-172, Valley Middle Park Shelter Roofing M.A pprove Agreement with Kraft C ontracting, LLC , for C ity of Apple Valley Data C enter C ooling Project Phase 2 N.A pprove Acceptance and Final Payment on Agreement with Fendler Patterson Construction for Engineering-Inspections Office Remodel O.A pprove Acceptance and Final Payment on Agreement with Nordic Services, Inc., d/b/a N ordic Mechanical Services for Liquor Store #1 HVA C Unit Replacement and Repairs P.A pprove Acceptance and Final Payment on Agreement with Tonka Freshwater Harvesting Services, Inc., for Project 2017-142, Long and Farquar Lakes Weed Management Q.A pprove Acceptance and Final Payment on Agreement with Rink-Tec International, Inc., for Project 2017-152, Hayes Park Arena C ompressor N o. 4 R.A pprove Personnel Report S.A pprove Claims and Bills 5.Regular Agenda Items A.C obblestone Lake 9th A ddition 1. Pass Ordinance A mending Minimum Lot Widths in Planned Development No. 703/Zone 2 (Including Property in C obblestone Lake 3rd and 6th Additions) (Recommend Waiving Second Reading) 2. Adopt Resolution Approving Preliminary Plat 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: 2. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:I nf ormal Agenda I tem Description: Valleywood F ood and Beverage Operation P lan (35 min.) S taff Contact: B arry B ernstein, P arks and Recreation D irector Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: N/A S UM M ARY: Staff is seeking direction regarding a philosophical change in operations as it relates to food and beverage service at Valleywood Golf C ourse. B AC K G RO UND : Food and beverage operations at Valleywood includes the clubhouse bar and grill, tournament menus, banquet and rental events, and on-course beverage cart operations. It is an integral part of the overall golf operation. Not only does the Food and Beverage unit have a high level of dependence on the golf clientele for revenues and the golfers demand for service, but it also includes large and small special event and rental groups. It involves the complexities of varied food and beverage requirements and the Food & Beverage unit must work in close coordination with the golf operations team. Because of our success and limitations with consistent staffing, this business unit may be unsustainable in its present form. Management staff has researched a philosophical change in operational direction that should address flexibility of opportunities and growth utilizing an outside food and beverage service provider at Valleywood. B UD G E T I M PAC T: Anticipated increase in revenue and reduction in expenditures based on preliminary research. AT TAC HM E NT S: Presentation 7/13/2017 1 VALLEYWOOD FOOD AND BEVERAGE Review and Future July 13, 2017 7/13/2017 Valleywood Food and Beverage Review •In old clubhouse, Valleywood operated a snack bar with limited options. Strong beer and liquor sales were added in 2005. •With Valleywood’s new clubhouse, food and beverage expanded to a full service operation with catering. •Over the course of 5 years, Valleywood food and beverage service has had success in execution - daily menu, hosting several large, medium, as well as small special events. 7/13/2017 7/13/2017 2 Valleywood Business Plan - 2011 7/13/2017 Valleywood Business Plan - 2011 7/13/2017 7/13/2017 3 Valleywood Food and Beverage 7/13/2017 Valleywood Food and Beverage 7/13/2017 7/13/2017 4 Valleywood Food and Beverage Review •Currently Valleywood employs one full time Food and Beverage Coordinator −Duties include, but are not limited to: o Supervise, train, develop, and evaluate staffing o Menu coordination for daily, beverage carts, and special events o Oversight of daily food/beverage/beverage cart services o Event room set-up o Reporting o Kitchen supervision/cooking when necessary o Assist with golf events o Marketing and tastings o Inventory control 7/13/2017 Valleywood Food and Beverage Review •For comparison, an operation similar in size to Valleywood, River Oaks Golf Course in Cottage Grove, employs three full time staff. 1 Restaurant & Events Manager 1 Cook 1 Golf Manager 7/13/2017 7/13/2017 5 Valleywood Food and Beverage Review •Based on the number of special events being held at Valleywood (approximately 70-90 per year), the Food and Beverage Coordinator has been pulled in many different directions. This challenge may be difficult to sustain for the long term. •The 2011 business plan mentions food and beverage service, but does not mention how food and beverage services are to be managed. 7/13/2017 Valleywood, Where We Are Now Food and Beverage •As a product of Valleywood’s operational success, the current model may not be sustainable. •Evaluation over the past years of operation: •Difficulty in hiring and training staff •Due to the current job market, employees are less seasoned •Cooks are an ongoing struggle to retain •With one full time Food and Beverage employee it is difficult to manage all areas successfully •Limitations in possible number of events 7/13/2017 7/13/2017 6 Valleywood, Where We Go From Here Food and Beverage •It is believed we have the following options: −Continue with the existing operation and attempt to make it work −Hire additional full time staff −Reduce the catering operation and possibly establish a snack counter - offer event caterers −Contract with an outside catering service for exclusive services 7/13/2017 Valleywood, Where We Go From Here Food and Beverage •Looking at all the options, it seems like getting an exclusive outside food and beverage service to provide daily, catering, as well as beverage cart services seems to be the evolution of service at Valleywood. •Because of the complexity of coordination between golf operations and food and beverage operations, it is felt that a single company to provide high quality daily, beverage cart, and catering service will be beneficial. 7/13/2017 7/13/2017 7 Valleywood Food and Beverage Service Contract For Service •Parks and Recreation staff held preliminary discussions with food and beverage service providers whom may be interested and able to provide such services desired for Valleywood: •Lancer Catering (will charge a management fee) •Vivo (price point doesn’t fit their business objective) •Crave Catering (will pay percentage of sales + Valleywood retains 100% of room rental fees) 7/13/2017 Valleywood Food and Beverage −Reduction of several thousand dollars in employee costs, as well as cost for goods and services −Greater exposure −Quality control −Reputation −Potential for increased revenue −Decreased expenses −Ability to increase the number of events through increased marketing −Reduction and possible elimination of liquor management −Decreased pressure on internal/administrative departments −Professional food and beverage relationship with vendor, along with their experience, knowledge, and expertise 7/13/2017 Outside provider benefits for the golf course: 7/13/2017 8 Valleywood Food and Beverage −Reduction in flexibility and the ability to make immediate adjustments −Coordination requirements between golf operations and food and beverage operations −Fees, services and rental −Direct oversight −Possible loss of gross revenue −City part-time job loss −Market value pricing 7/13/2017 Outside provider disadvantages for the golf course: Valleywood Food and Beverage Direction •It is the recommendation of staff to pursue an opportunity with an outside catering service for exclusive catering at Valleywood for daily menu, beverage carts, and catering services. 7/13/2017 7/13/2017 9 Crave Preliminary Proposal •Crave would pay Apple Valley the following: •Valleywood retains 100% of the room rentals •5% Banquet food sales •8% Banquet beer, liquor and wine sales •3% Clubhouse bar and grill food sales •8% Clubhouse and beverage cart sales of liquor, beer and wine •Proposed 5 year exclusive catering agreement •Discussed rent for use of kitchen •Discussed sharing some building and plowing costs •Discussed equipment/cart daily upkeep would be providers responsibility with capital investment falling on the City •POS, merchant fees, cost of product, cost of employees is service providers responsibility 7/13/2017 Valleywood Food and Beverage Bottom Line •Parks and Recreation Director has heard accounts of dissatisfaction with food and beverage administration. This solves the problem. •Parks and Recreation Director is looking for continual revenue growth which present food and beverage model may not achieve. •$$ •This would be a way to obtain a team of professional food and beverage service providers at no cost to Valleywood or the City. •Refocus on core business of golf. 7/13/2017 7/13/2017 10 Contract Food and Beverage Services Philosophy •After discussing food and beverage services with these providers, staff is asking City Council for direction. −Is contracting for food and beverage service at Valleywood an option the City wishes to pursue? −Is Crave a potential provider to negotiate with at this time or another provider? 7/13/2017 I T E M: 3. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:I nf ormal Agenda I tem Description: B roadband I nitiative P resentation (35 min.) 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: N/A S UM M ARY: For several years, Dakota C ounty and the cities within Dakota County have been working on a way to aggregate our fiber network resources to offer improved institutional network services and to have the capacity to provide services to commercial parcels that may not be able to get desired data capacity from existing service providers. T he study group has completed the majority of an inventory of existing fiber assets and proposed a method for sharing costs to complete and operate the network through a J oint Powers Agreement (J PA). Prior to the preparation of the J PA, each potential participant is being asked to discuss the concept with their elected officials. If there is enough interest in moving forward with a joint fiber network and fiber network management arrangement, work would begin in earnest on the preparation of the J PA. T he Apple Valley Telecommunications Advisory C ommittee has followed this issue for several years and heard the presentation in J une. T he C ommittee saw no significant concerns over our participation in the joint project. B AC K G RO UND : Network Construction (Up-F ront C osts) T he study group has been working to identify what pieces of a network exist and what pieces will need to be built to create a C ounty-wide network. While the initial concept was to start with an I-Net reserved for institutional and government use and later expand to a C-Net for commercial use, the study found that the incremental cost of build-out for the C -Net is relatively small and it would be more cost effective to implement both networks at the same time. On the whole, the initial cost of filling the gaps in the combined network is relatively low (given a scope covering the entire C ounty) at $1,603,217.19 and covers 5.775 construction miles. T he I-Net and C -Net would use separate fiber strands (although both may be located in the same conduit) and would be maintained as separate networks. P roposed N etwork Management C osts T he proposed annual operating expenses to manage the network would be $546,700 per year. T he proposed management arrangement would provide two full-time employees as well as funding for contract/ consultant services. Major expenses include: staff costs of $250,000; outsourced network contracts at $72,000; legal services at $48,000; and locate services at $72,000. Marketing of C -Net Serv ices to P otential Subscribers T he C -Net portion is limited to local transport for private sector service providers, N O T services directly to businesses. T he J PA staff would market the services to businesses. Internet Service Providers (ISP's) would lease needed circuits on the C -Net in order to provide service to local businesses. T he C -N et would provide a means for local businesses to have more choice for ISP services. T he estimated initial C-Net cost beyond the “gap filling” is $339,177.50. T he group has proposed that the Dakota C ounty C D A provide the funding to complete the C-Net for economic development purposes. Expansion of the C -N et will be considered individually. P otential B enefits of I -Net to the C ity T here are several significant areas of benefit to the C ity of Apple Valley from participation in the partnership: 1) T he City currently pays to have location services performed for its existing fiber assets. If Apple Valley participates and the partnership assumes responsibility for location services, this ongoing cost would now become part of the cost of participating in the partnership, rather than a direct expenditure to vendors. 2) T he C ity currently has one network connection to the Internet through the Western Service C enter. T his single connection creates a liability to our continuity of operations should something catastrophic happen to that single connection. T he proposed I-Net would provide multiple layers of redundancy so that the C ity would have access to the Internet through three other locations. 3) T he City operates a hub and spoke fiber network to connect the Municipal Center to our remote buildings. T his network design shares the same vulnerability from lack of redundant pathways. T he C ounty is a critical partner for the C ity to cost effectively add redundant pathways or loops to our remote sites. T he partnership is likely to be the preferred and possibly only means to partner in building redundant pathways with the C ounty in the future. 4) Having robust or redundant access to the Internet and a choice of ISP's is a critical point for many high tech businesses. Having a network that allows more IS P's to operate in our market and that allows access into our business parks for our existing IS P's will provide our businesses with valuable competition for services. T his is likely to be a large selling point when courting future business. Sharing of C-Net Rev enues T he C -Net revenue distribution is proposed based on the percentage of the network contributed. Apple Valley’s percentage is estimated to be 4.9 percent. As other cities without fiber infrastructure add connections within their cities, this percentage would likely decrease. B UD G E T I M PAC T: T he network is constantly expanding, changing the distribution of costs in the proposed funding formulas. T he following numbers for Apple Valley were taken as a snapshot from earlier in the year. Initial I-Net "G ap" Project Capital C osts: $27,566.00 Initial C -Net "Gap" C apital C osts: $0.00 Estimated A nnual Operating C osts: $23,265.00 AT TAC HM E NT S: Presentation Dakota County Broadband InitiativePresentation to City of Apple Valley07‐13‐171 The Proposal that is Being Advanced in Dakota County •Building an enhanced / consolidated network to make government operations more efficient, using  existing publicly owned fiber assets supplemented in a few areas as necessary –The “I‐Net”•Supplementing the I‐Net to create an enhanced network –making excess system capacity available for commerce –The “C‐Net”•Implementing a JPA governance model for both the I‐Net and the C‐Net – Dakota County and Cities Governments would govern•Implementing a wholesale, open access, multi‐service business C‐Net model ‐government does not offer any direct retail business or residential services•The goal is to make it more possible for more network  and Internet Service Providers (ISP’s) to come into the market.•Working together a “Systems Plan” spelling out how these goals can be met has been prepared.2 Diagram of a Modern Broadband Network: Fiber and Wireless Dakota County I‐Net Schematic4 5 6 Dakota County C‐Net Schematic7 8 Initial CostsOne‐time capital costs for the I‐Net will be shared as follows:•City members pay the cost of their switches, optics and costs relating to furnishing an appropriate location for the equipment •City members pay their proportionate share of splicing and other construction related costs•City Members pay for any member needed lateral fiber optic cable up to 2,000 feet•Dakota County pays for lateral fiber optic cable installations of longer than 2,000 feet•Dakota County pays costs related to the core nodesIt is proposed that the needed one‐time capital costs for the C‐Net would be funded by the Dakota County Community Development Agency. The Agency has agreed to consider this but no final approval has of yet been made.  9 Annual Operating Costs Operational Costs will be shared as follows:•Operational costs shared based on a series of distribution parameters. The general rule for the parameters is that members who own larger portions of the infrastructure will bear a proportionately larger share of the operational costs. •Assets are being inventoried to provide a basis for this sharing. More inventory work remains. •Members will be adding to the system as time passes increasing their share of the total assets managed by the consortium. Thus, it is envisioned that the cost sharing proportions will be updated each year.10 RevenuesRevenue will be shared based on three concepts •45% would go to individual city members who sponsor the C‐Net implementation within their city limits. •50% will go to those members who have provided and will be providing the infrastructure necessary to make the I‐Net and C‐Net functional. This will in turn be shared based on the portion of the infrastructure provided by each member. •5% will go to a “pool” to be shared by all members in proportion to their population. (By the time the I‐Net and C‐Net are mobilized all members will be providing some portion of the infrastructure. The county‐wide nature of the consortium provides a value in and of itself.  •Two of the prospective members currently have C‐Net capabilities and have borrowed dollars to support portions their investments. These members will retain the “pre‐consortium” revenues that they were planning on to retire debt for a period of years – probably five years. •The amount of overall C‐Net revenue that may be available and the timing for when that revenue will begin are very difficult to predict. 11 Cost and Revenue Sharing Summary12 Benefits of the I‐Net•A more robust – redundant  planned system would be available for all members. Service would be more resilient and reliable•Operations would be streamlined ‐One stop management and tracking of fiber assets is possible –a single point of contact‐Sharing fiber is quicker and easier because of pre‐defined “rules of the road”‐Specialized expertise will be provided that does not presently exist•Costs would be reduced‐Economies of scale on purchased goods and services‐Joint utilization of specialized expertise – sharing the costs‐Redundant management costs are eliminated13 Benefits of C‐Net •Existing investments by County and cities will be leveraged to enhance economic development•Incumbent and new Internet Service Providers (ISP’s) will be more able to meet customer needs•The presence of additional more‐empowered ISP’s will increase competition and reduce cost to new and existing  businesses•County governments will have a new and powerful business recruitment tool•Additional network investment by private sector more likely14 Next Steps•All potential members of the JPA are discussing the “Systems Plan” now. Each will need to make a decision as to whether they want to stay in the process –to make a Go‐No‐Go decision.•Later this summer those entities who want to participate will gather to prepare the actual Joint Powers Agreement document. The goal would be for 2018 Operations.15 Questions & Discussion16 I T E M: 4.A . C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Minutes of J une 22, 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 J une 22, 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 June 22, 2017 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held June 22, 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, Assistant City Administrator Grawe, Human Resources Manager Haas, Finance Director Hedberg, Community Development Director Nordquist, Police Chief Rechtzigel, Public Works Director Saam, 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 Scout Seth Johnson from Troop 205. APPROVAL OF AGENDA MOTION: of Grendahl, seconded by Bergman, 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 Hooppaw, seconded by Grendahl, approving all items on the consent agenda with no exceptions. Ayes - 5 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Hooppaw, seconded by Grendahl, approving the minutes of the regular meeting of June 8, 2017, as written. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, approving a change in officer for Chipotle Mexican Grill of Colorado, LLC, d/b/a Chipotle Mexican Grill in connection with the On-Sale Wine and 3.2 Percent Malt Liquor Licenses, at 7638 150th Street W., naming John Robert Hartung as LLC Manager, as described in the City Clerk’s memo. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota June 22, 2017 Page 2 MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2017-100 amending the On-Sale Wine and 3.2 Percent Malt Liquor Licenses for Ooka Bistro, Inc., d/b/a Ooka, at 6520 150th Street W., Suite 400, by amending the licensed premises to include the outside patio area, subject to conformance with the approved site plan. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2017-101 amending the 2017 annual excavation permit for Fischer Sand & Aggregate, LLP, for commercial sand and gravel mining operations by extending hauling hours for Fischer Mining, LLC, for the Edina construction project. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2017-102 amending the 2017 annual excavation permit for Fischer Sand & Aggregate, LLP, for commercial sand and gravel mining operations by extending hauling hours for Fischer Mining, LLC, for the Minneapolis-St. Paul International Airport construction project. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2017-103 setting a public hearing, at 7:00 p.m., on September 28, 2017, to consider amending the Master Development Program and establishing a Soil Deficiency Tax Increment Financing (TIF) District 18. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, authorizing staff to prepare a Tax Increment Financing (TIF) Plan, Program, and Agreements, as described in the Community Development Director’s memo. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2017-104 amending the 2017 operating budget for specific items. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, approving the ALF Ambulance 2018 Budget, as attached to the City Administrator’s memo and as recommended by the ALF Ambulance Board. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, adopting Resolution No. 2017-105 of support for a funding application to the Governor’s 2018 capital budget for the 147th Street Station Skyway Project. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, approving the reassignment of Engineering Consulting Agreement from Wentz Associates to Karges-Faulconbridge, Inc., (KFI), and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, approving the Agreement for Project 2017- 132, 2017 Ring Route Painting Services, with Budget Sandblasting and Painting, Inc., in the amount of $70,437.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota June 22, 2017 Page 3 MOTION: of Hooppaw, seconded by Grendahl, approving the Agreement for On-line Utility Billing Services, with Invoice Cloud, Inc., subject to final revisions and 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 Hooppaw, seconded by Grendahl, accepting Project 2016-104, 2016 Street and Utility Improvements, as complete and authorizing final payment on the agreement with Redstone Construction, LLC, in the amount of $27,748.13. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, approving hiring the part-time and seasonal employees, and resignation of employees, as listed in the Personnel Report dated June 22, 2017. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Grendahl, to pay the claims and bills, check registers dated June 1, 2017, in the amount of $539,179.79; and June 7, 2017, in the amount of $843,108.37. Ayes - 5 - Nays - 0. END OF CONSENT AGENDA 2017-2021 CAPITAL IMPROVEMENTS PROGRAM Mr. Hedberg presented information regarding the proposed 2017-2021 Capital Improvements Program (CIP). The CIP is a planning document that anticipates capital needs in future years whether or not they are funded in the requested budget year. It provides an accurate description of the condition of the City’s capital assets and encourages consideration of alternate forms of service delivery that do not require significant capital expenditures. Discussion followed. Councilmember Goodwin commented on the costs listed for the Greenway Underpass projects. Mr. Hedberg noted these are County-led projects and the County will seek State and Federal funding for their construction. He added that no projects would move forward without further Council review. MOTION: of Bergman, seconded by Hooppaw, adopting Resolution No. 2017-106 approving the 2017-2021 Capital Improvements Program as attached to the Finance Director’s memo. Ayes - 5 - Nays - 0. COMMUNICATIONS Mr. Lawell invited the public to the “Music in Kelley Park” concert series on Friday night and noted that starting July 2, 2017, Apple Valley Liquor Stores will be open on Sundays from 11:00 a.m. to 6:00 p.m. CITY OF APPLE VALLEY Dakota County, Minnesota June 22, 2017 Page 4 CALENDAR OF UPCOMING EVENTS MOTION: of Grendahl, seconded by Bergman, approving the calendar of upcoming events as included in the Deputy City Clerk’s memo, and noting that each event listed is hereby deemed a Special Meeting of the City Council. Ayes - 5 - Nays - 0. MOTION: of Goodwin, seconded by Grendahl, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 7:24 o’clock p.m. 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:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A uthorize I ssuance of 1 to 4 Day Temporary O n-S ale L iquor L icense for H.O.O.A .H. (Helping Out Our A merican Heroes), in Parking L ot at B ogarts/A pple P lace B owl, 14917 Garrett Avenue on J uly 29, 2017 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: Authorize issuance of a 1 to 4 Day Temporary On-Sale Liquor License to H.O.O.A .H. (Helping Out Our American Heroes), by Minnesota Alcohol and Gambling Enforcement Division, for use on J uly 29, 2017, from 11:00 a.m. to 11:00 p.m., in north parking lot at Bogart’s/Apple Place Bowl, located at 14917 Garrett Avenue. S UM M ARY: H.O.O.A.H. (Helping Out Our American Heroes), Inc., submitted an application for a 1 to 4 Day Temporary On-Sale Liquor License in connection with the Ben Kopp Memorial Ride. T he application requests intoxicating liquor sales in the north parking lot at Bogart’s/A pple Place Bowl, located at 14917 Garrett Avenue on J uly 29, 2017, from 11:00 a.m. to 11:00 p.m. A sketch showing the location is attached. H.O.O.A.H., Inc., is contracting liquor service with Rich Management, Inc., d/b/a Bogart’s/Apple Place Bowl for this event and Rich Management, Inc., has provided a C ertificate of Liability Insurance covering this event. B AC K G RO UND : Temporary On-Sale Liquor Licenses are issued by the Minnesota Alcohol and Gambling Enforcement D ivision subject to approval by the City C ouncil. B UD G E T I M PAC T: N/A AT TAC HM E NT S: L ocation Map Background Material I T E M: 4.C. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Amending 2017 Operating B udget for Specific I tems 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 amending the 2017 operating budget for specific items. S UM M ARY: T he C ity C ouncil is requested to consider a resolution amending the 2017 budget for items that are proposed to be funded by anticipated savings within the 2017 budget or by realigning other sources. T he items identified here are proposed to be completed during 2017. B AC K G RO UND : Server Room C ooling System (4800-6735)A mount The IT D ivision is requesting a budget amendment to provide for additional backup cooling system for the IT server room. The existing backup system is experienci ng leaks and a permanent solution is needed. The amount requested includes a 9% contingency or $3,000, from the bid received to complete the project. The fundi ng for this system would from available funds from the unrestricted C able TV franchise revenues received prior to 2017. $ 36,700 Cemetery F und (5605-6235)A mount The original 2017 budget includes $100,000 to begin development of the 3 acres of land purchased in 2013. S taff is requesting that a consultant be retained to update the master plan for the cemetery parcels in addition to the originally budgeted costs. S taff is recommending that the same consultant that performed the last master plan be used to provide efficiencies by updating an exi sting plan rather than creating a new master plan. The funding for thi s project would come from the C emetery F und. $ 10,000 Finance Department – Local Training 1035.6275 A mount A budget amendment is requested to provi de addi ti onal local training amounts. W ith the new staff added i n the fi nance department this spring and the availability of training from the national GF OA being conducted in Minneapoli s this summer it is cost effective to take advantage of this opportunity. The funding for thi s project is proposed to come position vacancy savings in the $1,000 F inance D epartment. Information Technologies Department – Adjust prior resolution A mount The budget amendment resolution processed in J une for the IT lighti ng improvements included the addi ti onal expense but did not include the offsetti ng expense reduction. The attached resolution reduces the IT S alaries budget amount to provide the offset. The fundi ng for this project is proposed to come position vacancy savings in the IT D epartment. $6,000 B UD G E T I M PAC T: T he two items for the general fund, the local training and IT lighting improvements, result in a budget neutral position. T he other two items, the server colling room and Cemetery master plan, will add additional expense to those funds and would come from available resources in those funds. AT TAC HM E NT S: R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2017-__ RESOLUTION AMENDING 2017 BUDGET FOR SPECIFIC ITEMS WHEREAS, certain 2017 activities were not included in the original 2017 adopted budget; and WHEREAS, funding exists to complete these projects from existing budget savings or additional resources, and WHEREAS, certain 2017 program budget savings are requested to be reassigned; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley that the following budget adjustments be made to the 2017 general fund budget. Department Description 2017 Account Code 2017 Additional (reduced) Amount Cable TV Capital Projects Fund Server Room Cooling System, 4805.6735 $ 36,700 Cemetery Fund Master Plan Update 5605.6235 10,000 Finance Department Local Training 1035.6275 1,000 Finance Department Finance Salary Savings 1035.6110 (1,000) Information Technology IT Salary Savings 1030.6110 (6,000) ADOPTED this 13th day of July 2017. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk I T E M: 4.D. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Reduction of Various F inancial G uarantees S taff Contact: J oan Murphy, D epartment Assistant D epartment / Division: C ommunity D evelopment Department AC T I O N RE Q UE S T E D: Approve reduction of various financial guarantees. S UM M ARY: T he City holds numerous financial guarantees to ensure the installation of certain improvements in new developments, as well as to assure protection of natural resources. Staff review of the status of these developments indicates that the following actions are in order: 1.Quarry Ponds Fourth Addition (PC 15-47-ZS) LO C #1109185 O riginal Deposit on 9/30/16 $693,493.00 Reduced 11/22/16 to $343,493.00 Reduced 12/22/16 to $190,407.00 Reduce now to $125,768.70 2.Regent’s Point Second Addition (PC 16-05-F) LO C #69607460 O riginal Deposit on 6/23/16 $751,750.00 Reduce now to $58,000.00 B AC K G RO UND : N/A B UD G E T I M PAC T: N/A I T E M: 4.E . C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Awarding Agreement f or P roject 2017-137, 2017 C entral Maintenance F acility (C MF ) and P olice D epartment Air Handling Unit Upgrades S taff Contact: Dean J acobson, P ublic Works S upervisor - F leet / B uilding Maint D epartment / D ivision: P ublic Works D epartment AC T I O N RE Q UE S T E D: Adopt resolution awarding agreement for Project 2017-137, 2017 C entral Maintenance Facility (C MF) and Police Department A ir Handling Unit Upgrades, to Grendahl Mechanical, LLC , in the amount of $165,485.00 for the base bid and alternates 1, 2, and 3. S UM M ARY: On J une 8, 2017, bids were received for Central Maintenance Facility (C MF) and Police Department A ir Handling Unit Upgrades. Six companies submitted bids. Grendahl Mechanical, LLC , was the lowest responsive and responsible bidder. Karges-Faulconbridge, Inc., (KFI) has reviewed the bids and recommends awarding the project as proposed. A standard C ity agreement will be utilized for this project. B AC K G RO UND : T he Base Bid covers the basic HVA C unit at the C MF Facility. Alternates 1 and 2 pertain to controls for the unit. Alternate 3 pertains to the replacement of the HVA C unit for the second floor of the Police Facility. B UD G E T I M PAC T: Funding for this project is from the 2016 Budget carried over to the 2017 Budget by Council Resolution 2016-228. AT TAC HM E NT S: R esolution Exhibit CITY OF APPLE VALLEY RESOLUTION NO. 2017- A RESOLUTION AWARDING AGREEMENT FOR PROJECT 2017-137 CENTRAL MAINTENANCE FACILITY (CMF) AND POLICE DEPARTMENT AIR HANDLING UNIT UPGRADES WHEREAS, pursuant to an advertisement for bids for improvements identified as City Project 2017-137, bids were received, opened and tabulated according to law and the following bids were received complying with the advertisement: (Tabulation attached as Exhibit A), and; WHEREAS, it appears Grendahl Mechanical LLC, is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota: 1. That the Mayor and City Clerk are hereby authorized and directed to enter into an agreement with Grendahl Mechanical LLC, for the base bid and alternates 1, 2, and 3 in the amount of $165,485.00 for the completion of City Project 2017-137 according to the plans and specifications heretofore approved by the Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until an agreement has been signed. ADOPTED this 13th day of July, 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:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Awarding Agreement f or P roject 2017-165, Galaxie Avenue Mill and Overlay I mprovements 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 awarding the agreement to McNamara C ontracting, Inc., for C ity Project 2017-165, G alaxie Avenue Mill and Overlay Improvements in the amount of $475,635.50. S UM M ARY: On J une 20, 2017, six (6) bids were received for the Galaxie Avenue Mill and Overlay Improvements project as described within the attached bid tabulation. Base Bids ranged from $475,635.50 to $653,913.00. McNamara Contracting, Inc. submitted the low bid. O ne alternate bid item was included as part of the bid for a deduct of $137,930.00 and is N O T recommended to be included as part of the project scope for a contract total amount of $475,635.50. T he recommended scope of work and base bid is for a 3 1/2” mill and overlay. T he bid deduct was for a 1.5” mill and overlay. Attached for consideration is a resolution awarding the contract to McNamara C ontracting, Inc. for Project 2017-165, Galaxie Avenue Mill and Overlay Improvements project in the amount of $475,635.50. Should C ity C ouncil award the contract, it is anticipated work will begin the first part of August - September. Work on the project will be substantially complete by October 2017. A standard C ity agreement will be utilized for this project. B AC K G RO UND : T he C ity of Apple Valley 2017 C apital Improvement Program identifies potential street reconstruction and maintenance work. T he scope of the project generally includes bituminous mill and overlay of street and selective curb replacement. T his was previously approved as part of City Project 2017-105, 2017 Street Improvements project, but requires a separate Bid due to MnD O T State Aid Requirements. T he C ity Council adopted Resolution N umber 2016-239 on December 22, 2016, directing the preparation of plans and specifications for Project 2017-105, 2017 Street Improvements, which included Galaxie Avenue Mill and Overlay. T he C ity C ouncil adopted Resolution Number 2017-86 on May 25th, 2017, approving plans and specifications and directing receipt of sealed bids for Project 2017-165, Galaxie Avenue Mill and O verlay Improvements Project. A map of the proposed project area is attached (Figure: 1). B UD G E T I M PAC T: Project costs and funding are summarized as follows: Estimated Project C osts: Estimated C osts Awarded Costs Construction C ost $653,913.00 $475,635.50 Engineering, C onstruction Admin. & Contingency 90,000.00 90,000.00 Total Estimated C ost $743,913.00 $565,635.50 Estimated Project Funding: Municipal State Aid 743,913.00 565,635.50 Total Estimated Funding $743,913.00 $565,635.50 AT TAC HM E NT S: Map R esolution Exhibit Gardens Minnesota Zoological Findlay Nordic Greenl e af Briar Oaks Park Park Park Cedar Knolls Park SCHOOL OF ENVIRONMENTAL STUDIES SCHOOL ELEMENTARY GREENLEAF 126th CT W133rdFLAGSTAFFGEORGIADRCIRFLORALAVEAVE SAVERIDGERDCAKEAVE123rd CT GARN E R GERMANEAVE128t h LN GALA XIE GALAXIEPL AVEFOLIAGECIR W131st FINDLAYAVEEVAMAH D ROF133rd CTCT134th CT W 129th ST W CTTR FAIRLAWNCTGEORGIACTGARNET AVEPLGALLERIACT GREE N L E A F T R 132nd WAY WFLORALFLAMINGO FOLIA G E A V E 135th ST W 135th ST W FLORIDA CTAVEFINDLAY WAYAVECT W G A R N E R GARRETT AVEST GARNERGENEVAGANTRY 121st ST W CT FOLIAGE FERNANDO AVEFERRISFINCH W A Y FALCON RIDGE CT W GEMSTONE CT GENEVA WAY 1 2 3 r d S T W CT GENESEE126 t h 29 26 25 24 27 28 GLENBROOK WAY TR GARRETT LN FORDHAMFER N A N D O 131st ST WAY L 131st 21 129th CT FOREST CT WAY CTSAFARI PASSGANT R Y L N GANTR Y ST W GERMANE GARLAND AVEGENEVACTST W GAVOTTEGE R M A N E GABLE FLORIDA LN 23 FALCON CTFALCO N D R GARVIN BRO O K LNCEDAR FINDLAYFIN D L A Y 13 2 n d S T C T W CT LNL N WA Y 125th ST CT W WAYAVE AVECTLN GREENLEAF ST LNGENESAVESEEMcANDREWS RD 38 38 77 GENEVAWAY 77 ZOO BLVD125th ST W 22 GALENA WAY GENEVA WAYCTGEORGIAGRAND OAK130th ST W L 134th ST W 134t h S T W 132n d S T W ST W FLORID A ST W 131st CT129th S T W 132nd ST W132nd ST W 130th ST W 130th ST W ST W GAMMA 34 127th ST W 7 10 21 18 36 FROST POINT WAY GALAXIE AVEFOLIAGE AVEFLAGSTAFF AVECEDAR AVECITY OF APPLE VALLEY DATE:PROJECT NO. FIGURE: 2017 STREET IMPROVEMENTS 2017 CAPITAL IMPROVEMENT PROGRAM AREAS 2 2017-105 N 0 250'500' GALAXIE AVENUE RECONSTRUCTION CITY OF APPLE VALLEY RESOLUTION NO. 2017- A RESOLUTION AWARDING AGREEMENT FOR PROJECT 2017-165 GALAXIE AVENUE MILL AND OVERLAY IMPROVEMENTS WHEREAS, pursuant to an advertisement for bids for improvements identified as City Project 2017-165, bids were received, opened and tabulated according to law and the following bids were received complying with the advertisement: (Tabulation attached as Exhibit A), and; WHEREAS, it appears McNamara Contracting, Inc., is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota: 1. That the Mayor and City Clerk are hereby authorized and directed to enter into an agreement with McNamara Contracting, Inc., for its base bid in the amount of $475,635.50 for the completion of City Project 2017-165 according to the plans and specifications heretofore approved by the Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until an agreement has been signed. ADOPTED this 13th day of July, 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk Exhibit A I T E M: 4.G. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Awarding Agreement f or P roject 2017-167, Cobblestone L ake P ark P avilion and Restroom B uilding S taff Contact: B arry B ernstein, P arks and Recreation D irector Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Adopt resolution awarding agreement with Klar Dig Construction, Inc., for Project 2017-167, Cobblestone Lake Park Pavilion and Restroom Building, in the amount of $604,000.00. S UM M ARY: Staff is seeking authorization to enter into an agreement with Klar Dig C onstruction, Inc., in the amount of $604,000.000 for construction of the pavilion and restroom building at Cobblestone Lake Park as outlined in Project 2017-167, C obblestone Lake Park Pavilion and Restroom Building. B AC K G RO UND : Hoisington Koegler Group, Inc., prepared the C obblestone Lake Park concept plans that include a picnic pavilion, restroom building, water feature art work, outdoor exercise area, and landscaping. Drawings of the proposed picnic pavilion and restroom building are attached. Bids were opened Tuesday, J une 27, 2017, for Project 2017-167, C obblestone Lake Park Pavilion and Restroom Building. T he preliminary Architectural estimate was $750,000.00 for this project. Sixteen bids were received with the high bid at $977,550.00 and low bid provided by Klar Dig C onstruction, Inc., at $604,000.00. Oertel Architects has reviewed the bid proposal numbers with the vendor and provided a letter of recommendation. B UD G E T I M PAC T: Funding of the entire park construction includes City funds of $325,000, Tradition Development's matching contribution, and a Metropolitan Livable C ommunities Reimbursement Grant of approximately $248,000 used primarily for site improvements and utility work. C urrent funds minus already allocated expenditures for parking lot, plantings, pergola, irrigation, and architectural fees leaves $250,000 available for the park pavilion and restroom building. Bid Proposal $604,000.00 Engineering - Architectural and Project Management $42,000.00 SA C / WA C Fees $7,468.00 C ontingency (10%) $66,000.00 $719,468.00 Park Bond Fund $250,000.00 Other Funding Source (Park Dedication) $469,468.00 Total Sources $719,468.00 * T hese totals do not include permit charges, plan review, or State surcharges. T hese will be calculated percentages based on the project scope. AT TAC HM E NT S: R esolution Exhibit L etter Proposal C ross-Section Drawing CITY OF APPLE VALLEY RESOLUTION NO. 2017- RESOLUTION AWARDING AGREEMENT FOR PROJECT 2017-167 COBBLESTONE LAKE PARK PAVILION AND RESTROOM BUILDING WHEREAS, pursuant to an advertisement for bids, for improvements identified as Project 2017-167, Cobblestone Lake Park Pavilion and Restroom Building, bids were received, opened and tabulated according to law and the following bids were received complying with the advertisement: (Tabulation attached as Exhibit A); and WHEREAS, it appears Klar Dig Construction, Inc., is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1. The Mayor and City Clerk are hereby authorized and directed to enter into an agreement with Klar Dig Construction, Inc., for its bid in the total amount of $604,000.00 for the completion of Project 2017-167 according to the specifications heretofore approved by the Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until an agreement has been signed. ADOPTED this 13th day of July, 2017. ___________________________________ Mary Hamann-Roland, Mayor ATTEST: ________________________________ Pamela J. Gackstetter, City Clerk Exhibit A CITY OF APPLE VALLEY PROJECT 2017-167, COBBLESONTE LAKE PARK PAVILION AND RESTROOM BUILDING PROPOSAL DATE: Tuesday, June 27, 2017 – 2:00 p.m. Bidder Lump Sum Base Bid Recv’d add. 1, 2, 3 Bond Breakout Price-Restroom Building Breakout Price-Pavilion Building 1 American Liberty Construction $791,300.00 √ √ $366,300.00 $425,000.00 2 Construction Results Corporation $814,740.00 √ √ $400,000.00 $414,740.00 3 Dering Pierson Group $709,900.00 √ √ $323,900.00 $386,000.00 4 Ebert Construction $857,600.00 √ √ $388,800.00 $468,800.00 5 JB Vang $861,900.00 √ √ $489,900.00 $372,000.00 6 Karkela Construction $855,000.00 √ √ $450,000.00 $405,000.00 7 Klar Dig Construction $604,000.00 √ √ $306,000.00 $352,000.00 8 M. Magnuson Construction $761,636.00 √ √ $394,937.00 $366,699.00 9 Met-Con Construction $852,000.00 √ √ $417,000.00 $435,000.00 10 Morcon Construction $956,000.00 √ √ $578,000.00 $378,000.00 11 Nor-Son, Inc. $814,749.00 √ √ $440,009.00 $367,382.00 12 Parkos Construction $899,800.00 √ √ $312,000.00 $587,800.00 13 Pember Companies $977,550.00 √ √ $480,925.00 $496,625.00 14 Sheehy Construction $931,300.00 √ √ $419,000.00 $512,300.00 15 Versacon, Inc. $763,000.00 √ √ $390,000.00 $373,000.00 16 Derau Construction $755,400.00 √ √ $475,000.00 $280,400.00 Present: Stephanie Marschall, Deputy City Clerk Tom Adamini, Parks Superintendent Barry Bernstein, Director of Parks & Recreation Dorene Perkins Monn, Administrative Coordinator Thomas Stromsodt, Senior Architect, Oertel Architects, Ltd. Hello, As you know, we had incredibly good bid coverage on the Cobblestone Lake project and, for the most part, the end result is very good news for the city. A total of sixteen bids were received with a spread of $604,000 and $977,000 between the bids. Our estimate going into bid day was $750,000.00. Five of the bids were near or under this amount. The low bidder is Klar Dig Construction, with a total bid of $604,000. This is significantly low relative to our estimate and quite a bit lower than most of the other bidders. Because of this, we spoke with the contractor on several occasions. We asked them to double check their estimates, subcontractors, and accuracy. They confirmed that their number was a good one and they found no reason to not honor their bid due to inaccuracies or errors. They have provided the following list of primary sub-contractors for the project: Concrete, Masonry, and stone veneer - D and S Concrete and Masonry Steel Fabrications - Linco Steel Carpentry Materials - Shaw/Stewart Lumber Company Carpentry - Kellerhuis Construction Skylights - Wisconsin Solar Plumbing & HVAC - B and D plumbing and Heating Electrical - City View Electric Earthwork - Knetic Excavating In addition, they provided the following reference: Greg Boatman (Formerly City of Bloomington Parks and Recreation) Park and Recreation Manager City of Savage Red Haddox Restroom and Concession Building We can recommend to the city that Klar Dig be awarded the bid for the project, but do so with just a slight bit of reservation due to the large bid spread as noted above. The city can choose to select another contractor but between the bid bond and performance bonds (required once the work is to start) there is reasonable assurance that the work will get done correctly. Given the low bid and the possibility of subgrade soil corrections, we would recommend holding some money in reserve. This can be used as a contingency fund for issues or even adding some additional scope items that were discussed throughout the design process. When all is said and done, the City will likely be ahead regardless of scenario. DATE: June 29, 2017 To: Brandon Anderson City Engineer Barry Bernstein Parks and Recreation Director RE: Cobblestone Lake Park Pavilion and Restroom Building – Bid Results Attachments: None We look forward to the construction of this important project and are pleased that the city has obtained a very good value for this. Thank You, Thomas Stromsodt Oertel Architects I T E M: 4.H. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Water Quality I mprovement C ost S hare Program Agreement with C arol E . J ohnson f or Native Garden I nstallation at 5601 128th S treet W. S taff Contact: J ane Byron, Water Quality Technician D epartment / D ivision: Natural R esources Division AC T I O N RE Q UE S T E D: Approve Water Quality Improvement C ost Share Program Agreement with C arol E. J ohnson for native garden installation at 5601 128th Street W.; payment not to exceed $500.00 per project. S UM M ARY: T he following water quality cost share application was received by C ity staff and the project was determined to be eligible for the program. Name Address P roject Watershed Carol E. J ohnson 5601 128th Street W Native G arden Farquar Lake T he standard C ity water quality improvement cost share program agreement approved by the City Attorney was utilized for this project. B AC K G RO UND : In 2009 the City of Apple Valley began a voluntary cost share program for residential, multiple-family, or institutional property owners to promote the installation of water quality improvements. T hese improvements typically consist of rain gardens, native gardens, buffers, and shoreline stabilization projects to reduce and treat stormwater runoff prior to its entering the stormwater system. T his cost share program assists the C ity in meeting State and Federal storm water management requirements. T he program provides for reimbursement of 50 percent of qualifying expenses, not to exceed a total reimbursement from the City of $500.00. T he program requires that the property owner maintain their project to meet program standards for a period of no less than seven years. T his is the second Water Quality Improvement Cost Share application the City has received in 2017. B UD G E T I M PAC T: T he maximum allowable reimbursement is $500.00 per lot or project. Funding for this program is included in the 2017 operating budget for the Storm Drainage Utility. I T E M: 4.I . C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Water Quality I mprovement C ost S hare Program Agreement with J esse and J oanna Cregan for R aingarden I nstallation at 5688 133rd S treet C ourt S taff Contact: J ane Byron, Water Quality Technician D epartment / D ivision: Natural R esources Division AC T I O N RE Q UE S T E D: Approve Water Quality Improvement C ost Share Program Agreement with J esse and J oanna Cregan for raingarden installation at 5688 133rd Street C ourt; payment not to exceed $500.00 per project. S UM M ARY: T he following water quality cost share application was received by C ity staff and the project was determined to be eligible for the program. Name Address P roject Watershed J esse and J oanna C regan 5688 133rd Street C ourt Raingarden Long Lake T he standard C ity water quality improvement cost share program agreement approved by the City Attorney was utilized for this project. B AC K G RO UND : In 2009 the City of Apple Valley began a voluntary cost share program for residential, multiple-family, or institutional property owners to promote the installation of water quality improvements. T hese improvements typically consist of rain gardens, native gardens, buffers, and shoreline stabilization projects to reduce and treat stormwater runoff prior to its entering the stormwater system. T his cost share program assists the C ity in meeting State and Federal storm water management requirements. T he program provides for reimbursement of 50 percent of qualifying expenses, not to exceed a total reimbursement from the City of $500.00. T he program requires that the property owner maintain their project to meet program standards for a period of no less than seven years. T his is the third Water Quality Improvement C ost Share application the City has received in 2017. B UD G E T I M PAC T: T he maximum allowable reimbursement is $500.00 per lot or project. Funding for this program is included in the 2017 operating budget for the Storm Drainage Utility. I T E M: 4.J . C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Water Quality I mprovement C ost S hare Program Agreement with D avid E. and Karen E . B rean for R aingarden I nstallation at 13630 Hanover Court S taff Contact: J ane Byron, Water Quality Technician D epartment / D ivision: Natural R esources Division AC T I O N RE Q UE S T E D: Approve Water Quality Improvement C ost Share Program A greement with David E. and Karen E. Brean for raingarden installation at 13630 Hanover Court; payment not to exceed $500.00 per project. S UM M ARY: T he following water quality cost share application was received by C ity staff and the project was determined to be eligible for the program. Name Address P roject Watershed David E. & Karen E. Brean 13630 Hanover C ourt Raingarden Vermillion River T he standard C ity water quality improvement cost share program agreement approved by the City Attorney was utilized for this project. B AC K G RO UND : In 2009 the City of Apple Valley began a voluntary cost share program for residential, multiple-family, or institutional property owners to promote the installation of water quality improvements. T hese improvements typically consist of rain gardens, native gardens, buffers, and shoreline stabilization projects to reduce and treat stormwater runoff prior to its entering the stormwater system. T his cost share program assists the C ity in meeting State and Federal storm water management requirements. T he program provides for reimbursement of 50 percent of qualifying expenses, not to exceed a total reimbursement from the City of $500.00. T he program requires that the property owner maintain their project to meet program standards for a period of no less than seven years. T his is the fourth Water Quality Improvement C ost Share application the C ity has received in 2017. B UD G E T I M PAC T: T he maximum allowable reimbursement is $500.00 per lot or project. Funding for this program is included in the 2017 operating budget for the Storm Drainage Utility. I T E M: 4.K . C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove J oint P owers A greement with Dakota C ounty f or Cost S hare R elated to P roject 2017- 109, J ohnny Cake Ridge R oad S taff Contact: Matt Saam, P ublic Works Director D epartment / D ivision: P ublic Works D epartment AC T I O N RE Q UE S T E D: Approve the J oint Powers Agreement with Dakota County for cost share related to Project 2017-109, J ohnny C ake Ridge Road Project, subject to final revisions and changes as approved by the C ity Administrator and C ity Attorney. S UM M ARY: Attached is a J PA (J oint Powers A greement) between the C ity and Dakota C ounty related to the C ity's corridor study for J ohnny C ake Ridge Road that is currently being completed. Part of the work scope by the C ity's consultant on the corridor study includes reviewing possible alignments for the County's G reenway Regional Trail which is planned to go along J ohnny Cake Ridge Road. Dakota County will fund the cost of the Regional Trail review. B AC K G RO UND : On J anuary 12, 2017, the C ity Council authorized the preparation of a Corridor and Feasibility Study for Project 2017-109, J ohnny C ake Ridge Road Improvements. B UD G E T I M PAC T: T he J PA has Dakota C ounty contributing a total of $18,900 toward the C orridor Study. T he total estimated cost of the Corridor and Feasibility Study is $111,180. AT TAC HM E NT S: Agreement County Project __________ June ___. 2017 1 JOINT POWERS AGREEMENT DAKOTA COUNTY TRANSPORTATION DEPARTMENT AGREEMENT FOR CORRIDOR STUDY BETWEEN THE COUNTY OF DAKOTA AND THE CITY OF APPLE VALLEY FOR COUNTY PROJECT NO. _________ CITY PROJECT NO. 2017-109 FOR THE Corridor study along Johnny Cake Ridge Road from 140 th Street North to McAndrews Road (County State Aid Highway (CSAH) 38), in Apple Valley, Dakota County. County Project __________ June ___. 2017 2 THIS AGREEMENT, made and entered into by and between the County of Dakota, referred to in this Agreement as "the County"; and the City of Apple Valley, referred to in this Agreement as "the City"; and witnesses the following: WHEREAS, under Minnesota Statu tes Sections 162.17, subd. 1 and 471.59, subd. 1, two or more governmental units may enter into an agreement to cooperatively exercise any power common to the contracting parties, and one of the participating governmental units may exercise one of its powe rs on behalf of the other governmental units; and WHEREAS, it is considered mutually desirable to conduct a corridor study along Johnny Cake Ridge Road from 140th Street North to McAndrews Road (County State Aid Highway (CSAH) 38), in Apple Valley, Dakota County (the "Project"); and WHEREAS, the County and the City will jointly participate in the costs of said study; and NOW, THEREFORE, it is agreed that the County and the City will share Project responsibilities and costs associated with the Project as described in the following sections: 1. Scope of the Project. The City hired Stonebrooke Engineering, Inc. (the “Consultant”) to conduct the Project. The Consultant is to evaluate (i) the function and efficiency of improvements to Johnny Cake Ridge Road; and (ii) the land adjacent to Johnny Cake Ridge Road for future anticipated development of the County’s Greenway Trail, a non -vehicular pathway for pedestrians and bicyclists. The Consultant’s evaluation is to include, but is not limited to, the concept layout, cost, right of way and impact of the Greenway Trail. 2. Costs. The total cost of the Project is $111,180.00. The County will contribute $18,900.00 towards the cost of the Project, which funds will be paid to the City within thirty (30) days of receiving a bill for that amount from the City. The City will pay the remainder of the costs of the Project and any additional expenses incurred relating to the completion of the Project. 3. Payment. The City will administer the Project and act as the paying agent for all payments to the Contractor. 4. Amendments. Any amendments to this Agreement will be effective only after approval by both governing bodies and execution of a written amendment document by duly authorized County Project __________ June ___. 2017 3 officials of each body. 5. Effective Dates for the Project . This Agreement will be effective upon execution by duly authorized officials of each governing body and shall continue in effect until all work to be carried out in accordance with this Agreement has been comple ted. Absent an amendment, however, in no event will the Project continue in effect after December 31, 2017. 6. Rules and Regulations. The County and the City shall abide by Minnesota Department of Transportation standard specifications, rules and contract administration procedures. 7. Employees. Any and all persons engaged in the work to be performed by Contractor shall not be considered e mployees of the City or County for any purpose, including Worker's Compensation . 8. Audits. Pursuant to Minnesota Statutes Sec 16 C. 05, Subd. 5, any books, records, documents, and accounting procedures and practices of the County and the City relevant to the Agreement are subject to examination by the County or the City and either the Legislative Auditor or the State Auditor as appropriate. The County and the City agree to maintain these records for a period of six years from the date of performance of all se rvices covered under this Agreement. Dakota County will be financially responsible for the cost of the audit. 9. Integration and Continuing Effect. The entire and integrated agreement of the parties contained in this Agreement shall supersede all prior negotiations, representations or agreements between the County and the City regarding the Project; whether written or oral. 10. Authorized Representatives. The County's authorized representative for the purpose of the administration of this Agreement is Steven Sullivan, Parks Director, 14955 Galaxie Avenue, Apple Valley, MN 55124, phone (952) 891-7000, or his successor. The City of Apple Valley authorized representative for the purpose of the administration of this Agreement is Matt Saam , Public Works Director , 7100 147th Street West, Apple Valley, MN 55124 phone (952) 953-2400, or his successor. All notices or communications required or permitted by this Agreement shall be either hand delivered or mailed by certified mail, return receipt requested, to the above addr esses. All parties may change its address by written notice to the other parties. Mailed notice shall be deemed complete two business County Project __________ June ___. 2017 4 days after the date of mailing. IN WITNESS THEREOF, the parties have caused this agreement to be executed by their duly authorized officials. CITY OF APPLE VALLEY By: __________________________ Mayor Mary Hamann-Roland (SEAL) By: __________________________ City Clerk Date: ________________________ DAKOTA COUNTY RECOMENNEDED FOR APPROVAL: __________________________ By: __________________________ COUNTY ENGINEER Assistant County Attorney/Date By: __________________________ Physical Development Director Date: ________________________ COUNTY BOARD RESOLUTION: No: ____________ Date: June ___, 2017 I T E M: 4.L . C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with R edline Architectural S heet Metal, L L C, f or P roject 2017-172, Valley Middle P ark S helter R oof ing S taff Contact: B arry B ernstein, P arks and Recreation D irector Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve agreement with Redline Architectural Sheet Metal, LLC , for Project 2017-172, Valley Middle Park Shelter Roofing, in the amount of $30,360.00. S UM M ARY: Staff is seeking authorization to enter into an agreement with Redline Architectural Sheet Metal, LLC , in the amount of $30,360.00. Funds have been allocated within the 2017 Municipal Building Fund for this project. B AC K G RO UND : Ten potential vendors were asked to provided quotes for the replacement of the Valley Middle park shelter roof. Only one vendor responded, Redline A rchitectural Sheet Metal, LLC, at $30,360.00. Staff has experience working with the vendor through the 2016 Apple Valley Family Aquatic Center roofing project. T he project was satisfactorily completed on time. B UD G E T I M PAC T: $30,360.00 (2017 Budget item) AT TAC HM E NT S: Quotation I T E M: 4.M. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with Kraft C ontracting, L L C , f or City of Apple Valley D ata Center C ooling P roject P hase 2 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: Approve agreement with Kraft Contracting, LLC , for City of Apple Valley Data C enter Cooling Project Phase 2 in the amount of $33,700.00. S UM M ARY: T he C ity's computer servers are located in a centralized data center in the Municipal Center. Because of the heat generated by the servers, dedicated cooling units are used exclusively for the server spaces. Until 2016, two units were used on a rotational basis with one running and the other ready to serve as a back-up if the primary fails. In 2016, one of the two units failed completely and the remaining unit continued with limited functionality because of refrigerant leaks that could not be identified in the three-story chase area. T he first phase of this project replaced the failed unit and created improvements that reduce the costs associated with the eventual replacement of the second unit. T his project is the second phase and involves replacement of the second unit with an identical unit to which was installed in 2016. B AC K G RO UND : T he C ity's computer network plays an ever-increasing role in the provision of services provided by nearly all departments. T he data center that holds the C ity's servers is a critical part of that network. Servers produce an enormous amount of heat and are designed to be run at relatively cool temperatures. As a result, most data center require their own cooling systems. T he original cooling system for the data center was installed in 1993 and consisted of two units that ran on a rotational basis so that one was ready to be a back-up in case of a failure. Cooling technology has advanced significantly in the past 20 years, so the replacement units are much smaller and much more energy efficient. However, the original design of the Police Facility did not fully contemplate the need for unit replacement and repairs. Specifically, the piping that runs between the units in the basement and the condensing units on the roof top is enclosed in a three-story chase. T hose pipes also require replacement. With the understanding that other repairs and eventual replacement of the remaining 20-year old unit will be needed, staff recommends expanding the scope of the first phase of the project to include the creation of maintenance access points to the chase to significantly reduce future maintenance costs. Staff worked with a data center mechanical engineering firm, Parallel Technologies, to create specifications for a data center cooling system that is appropriately sized for the C ity's anticipated future data center usage. Parallel sought quotes from vendors specializing in these applications for Phase 1. For Phase 2, staff solicited quotes from the same three vendors, due to their intimate knowledge of the project scope, with the following results: C ontractor Kraft Contracting Horwitz, Inc.Schadegg Mechanical Quote $33,700.00 $36,400.00 Declined to Quote Staff recommends the C ity C ouncil approve an agreement using the C ity's standard agreement form with Kraft Contracting LLC . in the amount of $33,700.00 for the A pple Valley D ata Center C ooling Project Phase 2 and authorize the Mayor and Clerk to sign the appropriate documents. B UD G E T I M PAC T: T he cable television signal transmission equipment will be moved into the server room this year. T hat equipment will take up a significant amount of the space in the server racks and generates significant heat, requiring the cooling units. A s a result, staff proposes to fund this project with funds from the Cable T V Fund. AT TAC HM E NT S: Quotation PROPOSAL 6-214  2441 Ventura Drive, Suite 100 Woodbury, MN 55125 Phone (651) 773-9000 Fax (651) 773-9010 Company Name City of Apple Valley Phone / Fax Date 6/19/17 Street Address 7100 WEST 147TH STREET Project Name Apple Valley Data Center City , State , Zip APPLE VALLEY, MN. 55124 Project Location CITY OF APPLE VALLEY Attention: CHARLES GRAWE Project Description REPLACE EXISTING COOLING UNIT We propose the work you requested to replace the existing data center cooling unit per the plans and walk thru we received . Included in our quote is the following: • Demo and dispose of existing indoor unit • Cut and cap duct where old unit was removed in lower level • Demo and remove existing refrigeration lines • Remove old condensing unit from roof with crane • Install new condensing unit to existing roof sleepers with crane • Install new cooling unit in server room as discussed • Furnish and install new piping in existing pipe chase as discussed • Furnish and install new refrigeration lines as shown • Furnish and install power wiring and relocate light fixture if necessary • Furnish and install new disconnect for condensing unit • Factory start and test is included • 1year warranty is included Option #1 Provide (1) year 8hr 7x24 response upgrade to existing service contract per PCCS - $520.00 Option #2 provide (1) year on-site warranty extension service per PCCS - $2,900.00 Excluded: • Overtime unless noted. • Any additional roofing if required • Tie in to any building automation system for alarming • Any code Upgrades if required by the city • Any additional work not listed above WE PROPOSE hereby to furnish material and labor - complete in accordance with above specifications, for the sum of: Cost: Thirty three thousand seven hundred dollars. $33,700.00 All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practi ces. Kraft Contracting, L.L.C. accepts the responsibility for the construction work only as it relates to the bid scope as detailed in the bidding documents. We exclude engineering liability for the design or code compliance of the construction. Any alteration or deviation from above specifications involving extra costs will become an extra charge over and above the estimate. Kraft Contracting, L.L.C. will not be held liable for agreements contingent upon strikes, accidents or delays beyond our control. Building owner to carry fire, property and other necessary insurance. Our workers a re covered by workmen’s compensation insurance. Kraft Contracting, L.L.C. will not be responsible for, nor will bid on this project; any work or cost of asbestos abatement. Building owner to provide safe work area with free access to carry out above work. All work to be performed during normal wo rkday on straight time unless otherwise noted. 1 ½ % charged on all accounts over 30 days. As part of this Proposal, if it is required by the Contract, Kraft Contracting L.L.C. will provide commercial general liability insurance to the fullest extent of its current insurance coverage. . Kraft Contracting will not assume any insurance obligations beyond that included in its current insurance policy. _________________________________________ Note: Proposal may be withdrawn by us if not accepted within 30 days. Brian Pearson, Phone (651) 773-9000 Fax (651) 773-9010 ACCEPTANCE OF PROPOSAL - The above prices, specifications and conditions are satisfactory and hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. Date of Acceptance __________________Authorized Signature_______________________________________ I T E M: 4.N. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Acceptance and F inal Payment on Agreement with Fendler P atterson C onstruction f or E ngineering-I nspections Office R emodel S taff Contact: Matt Saam, P ublic Works Director D epartment / D ivision: P ublic Works D epartment AC T I O N RE Q UE S T E D: Approve acceptance and final payment with Fendler Patterson C onstruction for the Engineering-Inspections Office Remodel, in the amount of $6,905.11 for a total cost of $27,517.13. S UM M ARY: Attached, please find the second and final payment for the Engineering-Inspections O ffice Remodel work at C ity Hall. All of the construction work associated with this project is complete and in acceptable condition to the C ity of Apple Valley. T his final payment of $6,905.11 will result in a total construction cost of $27,517.13. B AC K G RO UND : On December 22, 2015, the C ity C ouncil approved an amount of $30,000.00 for office revisions to the Engineering-Inspections area on the first floor of C ity Hall. B UD G E T I M PAC T: T he final construction cost of the office revision work by Fendler totaled $27,517.13 which is within the budgeted amount of $30,000. T his work is funded through the Building Inspections account. AT TAC HM E NT S: F inal Pay Documents F inal Pay Documents I T E M: 4.O. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Acceptance and F inal Payment on Agreement with Nordic S ervices, I nc., d/b/a Nordic Mechanical S ervices for L iquor S tore #1 HVA C Unit Replacement and Repairs 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: Approve acceptance and final payment on agreement with Nordic Services, Inc., d/b/a Nordic Mechanical Services for Liquor Store #1 HVA C Unit Replacement and Repairs in the amount of $16,700.00. S UM M ARY: In April of 2017, emergency repairs to the Liquor Store #1's HVA C units were required. In order to move the repairs along in a timely manner, the C ouncil approved in advance the City's standard agreement with a contractor to-be-determined through a quote process in an amount not to exceed $22,000.00. T he City entered into a contract with Nordic Mechanical Services to replace and repair the Liquor Store HVA C units. T he total cost of the project is $16,700.00. T here were no change orders. B AC K G RO UND : Two HVA C roof top units at Liquor Store #1 were in need of replacement as both were in excess of 20 years old. One of the units was inoperable and could not be repaired. Due to the age and repair history of the other unit, staff recommended that the second unit be replaced as well. Due to the rapid approach of the cooling season when the units would be required to keep the store comfortable for customers, staff sought authorization to proceed with the replacement project on an emergency basis. Staff recommends the City C ouncil approve acceptance and final payment on the agreement with Nordic Mechanical Services for Liquor Store #1 HVA C Unit Replacement and Repairs in the amount of $16,700.00. B UD G E T I M PAC T: N/A AT TAC HM E NT S: F inal Pay Documents I T E M: 4.P. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Acceptance and F inal Payment on Agreement with Tonka F reshwater Harvesting S ervices, I nc., f or P roject 2017-142, L ong and F arquar L akes Weed Management S taff Contact: J essica Schaum, Natural Resources Coordinator D epartment / D ivision: Natural R esources Division AC T I O N RE Q UE S T E D: Approve acceptance and final payment on agreement with Tonka Freshwater Harvesting Services, Inc., for Project 2017-142, Long and Farquar Lakes Weed Management, in the amount of $13,600. S UM M ARY: On A pril 13, 2017, the C ity C ouncil approved an agreement with Tonka Freshwater Harvesting Services for harvesting approximately 24 acres of curlyleaf pondweed in Farquar Lake. Managing invasive plants in Farquar Lake is recommended in the Long-Farquar Lakes Nutrient Total Maximum Daily Load Study to help improve water quality. T he contractor’s quote was based on an hourly rate and estimated harvesting time for the current year ’s plant density. Tonka Freshwater Harvesting Services has requested final payment of $13,600 for harvesting curlyleaf pondweed in Farquar Lake. T his is the first and final payment request for Project 2016-142. T he contractor has met all obligations and performed services in a professional and satisfactory manner. B AC K G RO UND : N/A B UD G E T I M PAC T: Funds for this project were included in the 2017 Storm Drainage Utility Budget. AT TAC HM E NT S: F inal Pay Documents I T E M: 4.Q. C O UNC I L ME E T I NG D AT E:J uly 13, 2017 S E C T I O N:C onsent Agenda Description: A pprove Acceptance and F inal Payment on Agreement with Rink-Tec I nternational, I nc., for P roject 2017-152, Hayes Park A rena C ompressor No. 4 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: Motion accepting Project 2017-152, Hayes Park Arena C ompressor No. 4, as complete and authorizing final payment in the amount of $13,800.00. S UM M ARY: Rink-Tec International, Inc., has completed the specified replacement work on the Hayes Park A rena compressor. T hey've also submitted applicable final paperwork for payment. Staff finds the results of the project acceptable and recommends final payment on Project 2017-152, Hayes Park Arena Compressor No. 4. B AC K G RO UND : Compressors are used to cool the concrete floor of the arena to make ice. T he previous model had been in service for many years and was no longer effective. Rink-Tec International, Inc., was contracted to replace it. T he vendor has completed the work and submitted an application for payment along with the associated paperwork. Staff finds the work acceptable and recommends final payment to Rink-Tec International, Inc. B UD G E T I M PAC T: $13,800.00 AT TAC HM E NT S: F inal Pay Documents I T E M: 4.R. C O UNC I L ME E T I NG D AT E:J uly 13, 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 PERSONNEL REPORT July 13, 2017 City of Apple Valley Human Resources EMPLOYMENT ACTIONS The following employment actions are recommended for City Council approval: First Name Last Name Action Position Status Dept. Base Pay Rate  Pay Type Pay Scale Date (on or about) Patrick Bettenburg Accept  Resignation Food & Beverage Server  Part‐Time,  Variable 5105 6/28/2017 David Buzzone Hire Liquor Clerk Part‐Time,  Regular 5090  $          11.00 Hourly L‐1 6/21/2017 Jane Dvorak Hire Lifeguard Seasonal 1940  $          10.25 Hourly C‐02 6/30/2017 Michelle Franklin Hire Lifeguard Seasonal 1940  $          10.25 Hourly C‐02 6/17/2017 Victoria Haider Accept  Resignation Police Records Technician Full‐Time,  Regular 1200 7/13/2017 Josie Hanneken Hire Lifeguard Seasonal 1930  $          10.25 Hourly C‐02 7/8/2017 Luke Jacobsen Hire Facility Supervisor  Part‐Time,  Regular 1900  $          19.43 Hourly 130 7/14/2017 Mary Keating Rehire Lifeguard Seasonal 1940  $          10.50 Hourly C‐02 6/17/2017 Alex Moon Hire Food & Beverage Cook  Part‐Time,  Variable 5105  $          11.30 Hourly C‐04 7/14/2017 Gary Pederson Accept  Resignation Liquor Clerk Part‐Time,  Regular 5090 6/10/2017 Kyle Rathmun Hire Maintenance I Seasonal 1710  $          11.83 Hourly SM1 6/22/2017 The Council’s approval of the Personnel Report includes the ratification of the City Administrator’s actions in carrying out the terms and conditions of the  employment of the City personnel. Page 1 of 1 I T E M: 4.S . C O UNC I L ME E T I NG D AT E:J uly 13, 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 J une 14, 2017, J une 22, 2017, and J une 28, 2017, in the amounts of $2,417,967.41, $708,073.62, and $963,622.15, respectively. AT TAC HM E NT S: C laims and B ills 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:J uly 13, 2017 S E C T I O N:Regular Agenda Description: Cobblestone L ake 9th Addition S taff Contact: T homas L ovelace, City P lanner D epartment / Division: C ommunity D evelopment Department Applicant: S tonebay B uilders, L L C and Essay Holdings, L L C P roject Number: P C17-18-S F Applicant Date: 5/24/2017 60 Days: 7/22/2017 120 Days: 9/20/2017 AC T I O N RE Q UE S T E D: 1. Waive the second reading and pass an ordinance amendment that reduces the minimum lot width within zone 2 of Planned D evelopment No. 703 from 40 feet to 34 feet for lots located in Blocks 12 and 13 of the C obblestone Lake 3rd Addition, and the Cobblestone Lake 6th and 9th Additions. 2. Adopt a resolution approving the C obblestone Lake 9th A ddition preliminary plat, which consists of the replatting of eight (8) existing lots by adjusting some common lot lines. S UM M ARY: For your consideration is a request for a zoning amendment that will reduce the minimum lot width in zone 2 of Planned Development No. 703, and approval of a preliminary plat that will adjust common lot lines of eight existing lots of record. T he proposed zoning amendment would reduce the minimum lot width from 40 feet to 34 feet for lots located in Blocks 12 and 13 of the C obblestone Lake 3rd Addition, and all lots in the C obblestone Lake 6th Addition and the proposed 9th A ddition. T he proposed preliminary plat will involve moving four existing common lot lines approximately five feet, which will create new lots that will vary in size from 2,849 sq. ft. to 3,408 sq. ft. and width from 37 feet to 44 feet. T he current planned development ordinance allows for lots within zone 2 to have a minimum area of 2,800 sq. ft. and minimum lot width of 40 feet. T he lots within the proposed preliminary plat will meet or exceed the minimum lot area requirements, and four of the eight lots meet the minimum lot width requirement. Public utilities to serve the existing lots were installed as part of the public improvement project for the Cobblestone Lake 3rd A ddition. T he adjustment of the interior lot lines of the existing lots with the proposed preliminary plat, as well as the type and location of the proposed dwelling units on the new lots, adjustment will require revisions to the existing lateral services in Duck Trail Lane. T he applicant is proposing to utilize existing services from public utilities located in D uck Trail Lane. T his will require significant bends to the services to Lots 2 and 4, Block 1; and Lots 1 and 4, Block 2. T he C ity Engineer has reviewed the utility plan and is recommending that connections to the existing utility services be a long radius or a 45 degree minimum angle. If the total angle of the service exceeds 45 degrees, then a minimum 1-foot section of straight pipe shall be installed between the bends. No bends shall be allowed in the public street right-of-way. T he developer shall also be responsible for the replacement of any sidewalk, curb and gutter, and bituminous pavement removed as part of the realignment utility lines to serve the proposed lots. T he public hearing for the planned development ordinance amendment and preliminary plat was held on J une 21, 2017. No comments were receive at either hearings and they were closed. T he Planning C ommission voted 6-0 to recommend adoption of planned development ordinance amendment to the minimum lot width in zone 2 of "PD-703" and approval of the Cobblestone Lake 9th Addition preliminary plat as recommended by staff. B AC K G RO UND : T he subject lots were originally platted in 2003 as part of the C obblestone Lake 3rd Addition. T he 3rd A ddition contained platted lots for single, two, and multi-family dwellings. T he area in the 3rd Addition where these lots are located were part of a townhome development that would include 49 dwellings that would be constructed in two, three and four-unit buildings. T hirty-five dwelling units were constructed on those 49 lots. In 2009, applications were submitted for the replatting of the remaining lots. T he applicant requested and received approval of the C obblestone Lake 5th and 6th Additions, which adjusted common property lines for the purpose of constructing single and two-family dwelling units. No construction occurred and the lots in the 5th Addition were sold to applicant and the lots in the 6th Addition have been sold to another individual. T he applicant presented his building plans to the City and was informed that the placement of the proposed dwellings would not meet the current building code and adjustments would need to be made to the proposed building plans and/or lot configuration. T he applicant has submitted a preliminary plat that has adjusted the common lot lines that changes the lot areas of six of the eight lots. T he lot dimensions of Lot 1, Block 1 and Lot 4, Block 2 would remain the same. T he lot width of Lot 2, Block 1 and Lot 3, Block 2 would decrease by just over five feet, with Lot 4, Block 1 and Lot 1, Block 2 would increase by approximately five feet. Lot 3, Block 1 and Lot 2, Block 2 would have a slight lot width increase .2 and .3 feet. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Ordinance R esolution Memo Background Material Plan S et Plan S et Plan S et Presentation CITY OF APPLE VALLEY ORDINANCE NO.__ AN ORDINANCE AMENDING ARTICLE A28 OF APPENDIX A OF THE CITY CODE BY AMENDING ZONE 2 OF PLANNED DEVELOPMENT DESIGNATION NO. 703 The City Council of Apple Valley Ordains: Section 1. That Article A28 of Appendix A of the Code of Ordinances shall be amended by adding the following at the end of the Table of Minimum Area Standards and Requirements in Section A28-5(B)(1): Note: The minimum lot width set forth in Zine 2 shall not apply for Blocks 12 and 13, Cobblestone Lake 3rd Addition, and Cobblestone Lake 5th and 9th Additions and shall be as set forth in Section A28-5(G)(10) herein. Section 2. That Article A28 of Appendix A of the Code of Ordinances shall be amended by adding clause (10) to Section A28-5(G) to read as follows: Sec. A28-5 MINIMUM AREA STANDARDS AND REQUIRENMENTS * * * * (G) Residential Site Design. The following design elements shall be incorporated into Zones 2 and 3 of the planned development: * * * * (10) Lots in the Blocks 12 and 13, COBBLESTONE LAKE 3rd Addition, and Cobblestone Lake 6th and 9th Additions shall have a minimum lot width of 34 feet. Section 3. Summary approved. The City Council hereby determines that the text of the summary marked "Official Summary of Ordinance No. ___, a copy of which is attached hereto, clearly informs the public of the intent and effect of the ordinance. The City Council further determines that publication of the title and such summary will clearly inform the public of the intent and effect of the ordinance. Section 4. Filing. The City Clerk shall file a copy of this ordinance in her office, which copy shall be available for inspection by any person during regular office hours. Section 5. Publication. The City Clerk shall publish the title of this ordinance and the official summary in the official newspaper of the City with notice that a printed copy of the ordinance is available for inspection by any person during regular office hours at the office of the City Clerk. 2 Section 6. Effective date. This ordinance shall take effect upon its passage and publication of its title and official summary. PASSED by the City Council this 13th day of July, 2017. ATTEST: Mary Hamann-Roland, Mayor Pamela J. Gackstetter, City Clerk 3 CITY OF APPLE VALLEY ORDINANCE NO. AN ORDINANCE AMENDING APPENDIX A28 OF THE CITY CODE OF ORDINANCES The following is the official summary of Ordinance No. approved by the City Council of Apple Valley on July 13, 2017. Article A28 of the Code of Ordinances is amended by amending Section A28- 5 of Planned Development Zoning District No. 703. These amendments allows for reductions in the minimum lot width for lots located in Blocks 12 and 13, Cobblestone Lake 3rd Addition, and Cobblestone Lake 5th and 9th Additions The overall planned development zoning district is bounded by 160th Street West to the south; Pilot Knob Road to the west; 155th Street West and the Apple Valley East housing development to the north; and Diamond Path to the east; containing approximately 320 acres of land. A printed copy of the ordinance is available for inspection by any person during regular office hours at the office of the City Clerk at the Apple Valley Municipal Center, 7100 147th Street West, Minnesota 55124 c:\program files (x86)\neevia.com\docconverterpro\temp\nvdc\92c83241-8ed4-476a-a392-f4c8fcb3e467\apple valley.3945.1.pre._plat_resolution.doc 1 CITY OF APPLE VALLEY RESOLUTION NO. 2017- PRELIMINARY PLAT APPROVAL COBBLESTONE LAKE 9TH 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 June 21, 2017; and WHEREAS, the City Planning Commission reviewed the preliminary plat for conformance with the standards of Chapter 153 of the City Code and made a recommendation regarding its approval on June 21, 2017, subject to conditions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the preliminary plat for the following described plat of land is hereby approved for a two-year period, to wit: COBBLESTONE LAKE 9TH ADDITION BE IT FURTHER RESOLVED, that said preliminary plat approval is subject to the appropriate zoning amendment to the minimum lot width for lots in Blocks 12 and 13, Cobblestone Lake 3rd Addition, and the lots in Cobblestone Lake 6th and 9th Additions, which must be completed prior to final plat approval. BE IT FURTHER RESOLVED, pursuant to Chapter 153 of the City Code, that said preliminary plat approval is subject to the following conditions, which shall be incorporated into a subdivision agreement to be considered for approval at the time of submission of the request for final plat approval: 1. The plat shall be configured to have eight (8) lots and zero (0) outlots. 2. The parties mutually recognize and agree that park dedication requirements, as provided in Chapter 153 of the City Code for this subdivision are set forth in the Cobblestone Park Agreement dated November 8, 2001, and as amended by the First Agreement to the Cobblestone Park Agreement dated April 24, 2003. 3. The parties mutually recognize and agree that storm water pond dedication requirements, as provided in Chapter 153 of the City Code shall be satisfied as set forth in the Restoration and Subdivision Agreement dated May 11, 2000, as amended on December 29, 2000, executed by Cobblestone Lake Development, LLC and the City. c:\program files (x86)\neevia.com\docconverterpro\temp\nvdc\92c83241-8ed4-476a-a392-f4c8fcb3e467\apple valley.3945.1.pre._plat_resolution.doc 2 4. Dedication on the final plat of a five-foot (5') wide drainage and utility easement along the east lot line of Lot 4, Block 1 and the west lot line of Lot 1, Block 2. 5. Dedication of a three-foot (3') wide drainage and utility easement along the east lot line of Lot 1, Block 1. 6. Installation of municipal sanitary sewer, water, and storm sewer as necessary to serve the plat, constructed in accordance with adopted City standards and requirements set forth in the City Engineer’s memo, dated June 21, 2017. 7. The existing five-foot (5') wide concrete sidewalk along the south side of Duck Trail Lane shall not be removed. Any damage to the existing sidewalk shall be repaired by the developer/builder on the lots within the plat to the satisfaction of the City. 8. Submission of a final grading plan and lot elevations with erosion control procedures, to be reviewed and approved by the City Engineer. If the site is one (1) or more acres in size the applicant shall also submit a copy of the of the General Storm Water Permit approval from the Minnesota Pollution Control Agency pursuant to Minnesota Rules 7100.1000 - 7100.1100. regarding the State NPDES Permit prior to commencement of grading activity. 9. Installation of City street trees on boulevard areas of public street right-of-ways, in accordance with species, size, and spacing standards established in the Apple Valley Streetscape Management Plan. 10. Installation of a public (or private) street lighting system, constructed to City and Dakota Electric Company standards. 11. Construction shall be limited to the hours of 6:00 a.m. to 10:00 p.m. Monday through Friday. 12. Earthmoving activities shall be limited to the hours of 6:30 a.m. to 5:30 p.m. Monday through Friday. 13. The City receives a hold harmless agreement in favor of the City as drafted by the City Attorney and incorporated into the subdivision agreement. ADOPTED this 13th day of July, 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: c:\program files (x86)\neevia.com\docconverterpro\temp\nvdc\92c83241-8ed4-476a-a392-f4c8fcb3e467\apple valley.3945.1.pre._plat_resolution.doc 3 ___________________________________ Pamela J. Gackstetter, City Clerk CITY OF MEMO Public Works TO: Tom Lovelace, City Planner FROM: Brandon S. Anderson, PE City Engineer DATE: June 21, 2017 SUBJECT: Revised Preliminary Plan Review – Cobblestone Lake 9th Addition Tom, The following are REVISED comments regarding the Cobblestone Lake 9th Addition. Utilities 1. Currently on Duck Trail Lane, W- stamps partially exist in the curb where the water services are located, but no sanitary sewer S-stamps are present. A minimum of 10’ of curb at each service location is to be removed and W and S stamps are to be provided in the new poured section of concrete curb in accordance with City standard detail plate STR-37 and STR-38. All services are required to have W and S stamps in concrete curb. 2. Sanitary sewer and water service connections shall be made at the right of way in accordance with City standard detail plate SER-1. 3. Sewer and Water Service locate boxes shall be provided for all lots in accordance with SER-1A. New curb stop and box shall be located at the ROW. See attached City of Apple Valley General Specifications: a. 33 12 12 Water Services b. 33 31 14 Sanitary Sewer Services 4. Bends for the sanitary sewer relocation shall be long radius or 45 degrees minimum angle. If total of angle service exceeds 45 degrees than a minimum 1’ section of straight pipe shall be installed between bends. No bends shall be allowed within the ROW. 5. All removal of sidewalk, curb and gutter, and bituminous pavement will have to be replaced to match existing at the expense of the applicant and shall be installed per City of Apple Valley standards. Grading 1. Builder/Contractor is responsible for properly grading the lots to avoid ponding or drainage. 2% minimum slopes in grassed areas are required. L VAR.C VARIABLE (SEE PLAN)10'5' 3' 10'5' 4' 4' 4"X4" POST SPLICE TRACER WIRES TOGETHER IN TOP SECTION WITH SILICON FILLED WIRENUT (COPPERHEAD CH10666). COIL ADDITIONAL 3' OF TRACER WIRE IN TOP SECTION. (SEE DETAIL SER-1A) VARIABLE (SEE PLAN) 4" X 4" WOOD POST CURB STOP AND BOX (SEE DETAIL SER-1A)8'-0" MIN.(SEE PLAN)WATER SERVICE TYPE "K" COPPER CRIMPTED END WATER MAIN (SEE PLAN) CONCRETE BLOCK SUPPORT PLATE NO. LAST REVISION: SEWER & WATER SERVICE CONNECTIONS SER-1 JAN 2017 R/W EASEMENT LINE 2" X 2" MARKER AT END OF WATER SERVICE 6'-6"MIN.CORPORATION STOP EASEMENT LINE 2" X 2" MARKER AT END OF SEWER SERVICE 4" PVC,SCH 40 SEWER SERVICE (MIN. SLOPE-1/4" PER FT.) SANITARY SEWER TRACER WIRE. NO SPLICES IN WIRE ARE ALLOWED BELOW GROUND. LEAVE 3' ADDITIONAL CONTINUOUS WIRE AT MAIN AND STUB. WRAP WIRE AROUND WYE. TIE TRACER WIRE AT 12"MIN. SPACING.(SEE PLAN)R/W 4' 4' SEWER NOTE: FOR CURB BOX IN PAVEMENT, PATHWAY OR SIDEWALK USE FORD TYPE A CAST'G & COVER 18" MINMARKER PLAN VIEW SEWER 3'WATER SEWER SERVICE LOCATING WIRE ACCESS BOX FOR NON-HARD SURFACE AREAS DROP LID TYLER MUELLER TOP TYLER MUELLER PLATE NO. LAST REVISION: SEWER & WATER SERVICE LOCATE BOXES SER-1A JAN 2017 NOTE: FOR SEWER LOCATE BOX IN DRIVEWAY, PATHWAY OR SIDEWALK USE FORD TYPE A CAST'G & COVER CASTING LOCATE WIRE 16"-18" 6" PVC MOUNTABLE NOTES: 1. ALL NEW AND EXISTING WATER AND SEWER SERVICE LOCATIONS SHALL BE MARKED IN CURB AS SHOWN. STAMPING OF SERVICE LOCATIONS SHALL BE CONSIDERED INCIDENTAL TO THE PRICE OF THE CURB. 2. STAMPS MAY BE BORROWED FROM THE CITY FOR A REFUNDABLE SECURITY DEPOSIT OF $250 EACH. 3. W'S AND S'S NOT PLACED BY SPECIFIED STAMP WILL NOT BE ACCEPTED AND THAT SECTION OF CURB MUST BE REMOVED AND REPLACED. S W STAMP "S" IN FACE OF CURB OVER SEWER SERVICE LINE STAMP "W" IN FACE OF CURB OVER WATER SERVICE LINE S W W B612 B618 B624 "S" STAMP DETAIL 4"2 2/3" "W" STAMP DETAIL 5"4"2"1/2"1"1/2"PLATE NO. LAST REVISION: SANITARY SEWER & WATER SERVICE LOCATION STAMP IN CURB STR-37 OCT 2009 STAMP CROSS SECTION S NOTE: 1. PATCH STREET IN FRONT OF NEW CURB OR DRIVEWAYS WITH MNDOT BITUMINOUS MIX SPWEB340B. 2. PLACE BITUMINOUS PATCH IN 2 LIFTS OR AS DIRECTED BY THE ENGINEER. 3. PRIOR TO PLACING THE FINAL LIFT, MILL 1 1/2" JOINT 2' WIDE LONGITUTINALLY WITH CURB OR NEW DRIVEWAY AND 1' BEYOND THE END OF THE NEW CURB OR DRIVEWAY. 4. PLACE FINAL LIFT OVER ENTIRE AREA. 5. PATCHING IN FRONT OF NEW CURB OR DRIVEWAYS MAY VARY BASED ON STREET AGE & MAINTENANCE SCHEDULE. (VERIFY WITH CITY ENGINEER). BITUMINOUS BASE COURSE 1' 2' - MILL 1 1/2" DEPTH FOR WEAR COURSE 1.5' PLATE NO. LAST REVISION: PATCHING IN FRONT OF CURBS & DRIVEWAYS STR-38 OCT 2009 WATER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 12 12 - 1 SECTION 33 12 12 WATER SERVICES PART 1 GENERAL 1.01 SUMMARY A. Section Includes 1. Construction of water service pipe, corporation stops, curb stops and boxes, and all appurtenances. B. Related Sections 1. Section 33 05 05 - Trenching and Backfilling. 2. Section 33 10 00 - Water Utilities. 1.02 PRICE AND PAYMENT PROCEDURES A. Measurement and Payment 1. Water Service Line: Measurement by linear foot of each size and type of pipe measured along the axis of the pipe, from centerline of the water main to termination as shown on the Drawings with no regard to intervening fittings. Payment at the Bid Unit Price per foot shall include cost of all pipe, fittings, laying, excavation, backfilling, and testing a. Placement and compaction of the aggregate material around the corporation stop and gooseneck is incidental to the service line. b. Supplying and installing wooden markers or fence a post is incidental to the service line. 2. Corporation Stop: By physical count of each type installed. 3. Curb Stop and Box: By physical count of each type installed. 4. Service Saddle: By physical count of each type installed. 5. Reconnect to Existing Water Service: Measurement shall be based on each connection made, including the removal of existing plugs. Payment at the Bid Unit Price shall include all items required to complete the Work, including sleeves, reducers and soldering. 6. Tapped Plug: Measurement shall be based on each type and size of DIP plug and corresponding corporation stop as shown on the Drawings. Payment shall include all costs associated with installing the plug. The corporation stop shall be paid separately under a different item. 7. All other Work and costs of this Section shall be incidental to the Project and included in the Total Base Bid. 1.03 REFERENCES A. American Society of Testing and Materials (ASTM) 1. B88 - Class K Copper Water Service Pipe. 2. A674 - Standard Practice for Polyethylene Encasement for Ductile Iron Pipe for Water or Other Liquids. 3. D3035 - Standard Specification for Polyethylene (PE) Plastics Pipe (DR-Pr) Based on Controlled Outside Diameter. 4. F1290 - Standard Practice for Electrofusion Joining Polyolefin Pipe and Fittings. B. American Water Works Association (AWWA) 1. C105 - American National Standard for Polyethylene Encasement for Ductile Iron Pipe Systems. WATER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 12 12 - 2 2. C900 - AWWA Standard for Polyvinyl Chloride (PVC) Pressure Pipe and Fabricated Fittings, 4 Inches through 12 Inches, for Water Distribution. 3. C901 - AWWA Standard for Polyethylene (PE) Pressure Pipe and Tubing, 1/2 Inch (13 mm) Through 3 Inches (76 mm), for Water Service. 1.04 SUBMITTALS A. Submit the Product Data for the following items consistent with Section 01 33 00: 1. Pipe and fittings. 2. Corporation stop and curb boxes. 3. Service saddles. B. SEWER AND WATER SERVICE INFORMATION REPORT C. The contractor shall complete the report attached to the end of this Section for each service as it is constructed. The completed report shall be submitted within 5 days after completing the installation of the services. 1.05 SEQUENCING AND SCHEDULING A. Install sanitary sewer, water main, and all pipe deeper than the services prior to the installation of the services. The contractor notify and receive approval from the engineer if sequencing of installation is modified. B. Perform testing of new water main prior to reconnecting existing services. C. Notify residents a minimum of 48 hours prior to performing Work. Engineer will coordinate with the Contractor and residents the timing to install the new service. PART 2 PRODUCTS 2.01 SAFE DRINKING WATER ACT REQUIREMENTS SHALL BE MET INCLUDING REDUCTION OF LEAD AMMENDMENTS. 2.02 SERVICE PIPE A. Copper Water Tube: 3/4 inch through 2 inches for buried service shall be seamless, Type K water tube conforming to ASTM B88. 1. Fittings shall be designed for working pressures up to 150 psi. Fittings used in service lines shall be designed for connection to the service line by threads, brazing, compression, and/or flaring. B. Ductile Iron Pipe (DIP): Conform to Section 33 10 00. 2.03 CORPORATION STOP A. Approved Manufacturers: Mueller No. B-25000, Ford No. FB-600-4, FB-600-6, or A.Y. McDonald No. 4701-B. B. Threaded on outlet for flared connection with copper service pipe. C. Threaded on inlet end with standard tapered corporation cock thread. WATER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 12 12 - 3 D. Saddles are required on all PVC water main. 2.04 CURB STOP A. Approved Manufacturers 1. Curb Stops - 1 Inch: Mueller No. B-25154, Ford No. B22-444M, or A.Y. McDonald No. 6104. 2. Curb Stops - 1-1/2 Inches: Mueller No. B-25154, Ford No. B22-666M, or A.Y. McDonald No. 6104. 3. Curb Stops 2 Inches: Mueller No. B-25154, Ford No. B22-777M, or A.Y. McDonald No. 6104. B. Same size and connection type for inlet and outlet. C. Full opening through the valve body with no smaller restriction allowed. 2.05 CURB BOX A. Approved Manufacturers: Mueller, Minneapolis Pattern H-10300, Ford Model EM2-75-56R or EM2-75-57R, or A.Y. McDonald Model 5614 or 5615. B. Adjustable in height from 78 inches to 90 inches. C. Stationary rods. D. 1-1/4 inch upper section. E. Mueller, Minneapolis pattern base. F. In areas of bituminous or concrete pavement McDonald M1A casting (or approved equal) shall be utilized. 2.06 SERVICE SADDLES A. Stainless steel. B. Approved Manufacturers: Ford FS 303. 2.07 TRANSITION FITTINGS A. Polycam®, or equal steel transition fittings or Polycam® Flared Nut Aeries 912 shall conform to AWWA C901 for connections to PE Service Pipe. PART 3 EXECUTION 3.01 INSTALLATION A. Governing Code: Minnesota Plumbing Code and any local ordinances that may apply. B. Preparation: Conform to Section 33 05 05. C. New services shall be connected at the locations shown on the Drawings or if not shown as directed by the Engineer. WATER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 12 12 - 4 D. Water Service Line 1. Parallel and upstream of the sewer service line in the same trench where feasible. 2. Terminate water service as shown on Drawings or as directed by the Engineer. E. Corporation Stop 1. Tap into main only when water main is under pressure. 2. Use 2 layers of pipe tread sealant tape on corporations as a thread lubricant and sealant, or product approved by Owner. 3. Support corporation with 1/2 cubic yard 3/4-inch stabilization rock. F. Curb Box 1. Support on full size pre-cast segmental manhole block. 2. Place in a plumb, vertical position. 3. Install to elevation matching finished grade. 4. Grade stakes will be furnished to establish elevations. 5. For instances where curb box location falls within bituminous or concrete surface a McDonald M1A casting shall be installed as provided by Owner. Castings required in private developments shall be furnished by the developer. G. Reconnect Existing Service 1. Disconnect existing service from existing water main, plug existing corporation, and reconnect to the new main. 2. Remove existing curb stop and box and excess existing service pipe. 3. Reconnect existing service to new curb box. 4. Compression fittings are not permitted. 5. All connections to existing copper services shall be with Pack Joint Coupling C44-34-NL or approved equivalent. H. All trenches shall be backfilled and compacted in accordance to Section 33 05 05. 3.02 POLYETHYLENE (PE) JOINING METHOD A. Electrofusion joining processes conforming to ASTM F1290 shall be used to connect PE water service line to all transition fittings or joining pipe. 3.03 FIELD QUALITY CONTROL A. Do not backfill trench until the service has been inspected and approved by the Engineer. B. Pressure Testing: All water services will be pressure tested in conjunction with the water main, conforming to Section 33 10 00. 3.04 PROTECTION A. Mark Each Curb Box 1. Solid 4 inches by 4 inches by 8 feet wood post extending 4 feet above grade. 2. Metal fence post extending 4 feet above grade. B. Mark the End of the Utility Services 1. Solid 4 inches by 4 inches by 8 feet wood post extending 4 feet above grade. 2. Metal fence post extending 4 feet above grade. END OF SECTION WATER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 12 12 - 5 This Page Left Blank Intentionally SANITARY SEWER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 31 14- 1 SECTION 33 31 14 SANITARY SEWER SERVICES PART 1 GENERAL 1.01 SUMMARY A. Section Includes 1. Sanitary sewer service pipe replacement and all appurtenances. B. Related Sections 1. Section 33 05 05 - Trenching and Backfilling. 2. Section 33 31 00 - Sanitary Utility Sewer Piping. 3. Section 33 08 30 - Commissioning of Sanitary Sewer Utilities. 1.02 PRICE AND PAYMENT PROCEDURES A. Measurement and Payment 1. Service Pipe. Measurement will be by linear foot for each size and type of pipe installed as measured along the axis of the pipe with no regard to intervening fittings. Payment shall be compensation in full for all Work and costs, including excavation, pipe, bedding, backfill, and trench compaction. No Bid Items have been included for service plugs or marking service ends. Payment for these items shall be included in the lineal foot price for Service Pipe. 2. Riser Pipe. Measurement will be by linear foot for each size and type of pipe installed from the top of the sewer main to the invert of the horizontal transition elbow with no regard to intervening fittings. 3. Reconnect to Existing Sewer Service. Measurement will be based on each connection made, regardless of size. Payment shall include all items required to complete the Work. 4. Sanitary Sewer Service Locate Box. Measurement will be by each installed. Payment shall include all items required to complete the Work. 5. Tracer Wire: Shall be considered incidental to the Project. 6. All other Work and costs of this Section shall be incidental to the Project and included in the Total Base Bid. 1.03 REFERENCES A. American Society of Testing Materials (ASTM) 1. C1173 - Specifications for Flexible Transition Couplings for Underground Piping Systems. 2. D1784 - Specification for Rigid Poly (Vinyl Chloride) (PVC) Compounds and Chlorinated Poly (Vinyl Chloride) (PVC) Compounds. 3. D1785 - Specification for Poly (Vinyl Chloride) (PVC) Plastic Pipe, Schedules 40, 80, and 120. 4. D2564 - Specification for Solvent Cements for Poly (Vinyl Chloride) (PVC) Plastic Piping Systems. 5. D2665 - Specification for Poly (Vinyl Chloride) (PVC) Plastic Drain, Waste, and Vent (DWV) Pipe and Fittings. 6. D2672 - Specification for Joints for IPS PVC Pipe Using Solvent Cement. 7. D2855 - Standard Practice for Making Solvent-Cemented Joints with Poly (Vinyl Chloride) (PVC) Pipe and Fittings. 8. D3034 - Specification for Type PSM Poly (Vinyl Chloride) (PVC) Sewer Pipe and Fittings. 9. D3212 - Specification for Joints for Drain and Sewer Plastic Pipes Using Flexible Elastomeric Seals. SANITARY SEWER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 31 14- 2 10. F477 - Specification for Elastomeric Seals (Gaskets) for Joining Plastic Pipe. 1.04 SYSTEM DESCRIPTION A. This Work shall consist of the construction of sanitary sewer services in accordance with the requirements of the Contract. B. It is the intent of these Specifications to require the same quality of Work be received on the house services in the way of grade and alignment, and shall be required on the main lines and laterals. 1.05 SUBMITTALS A. Submit the following items consistent with Section 01 33 00: 1. Product data for the following items: a. Pipe and fittings. b. Transition couplings. c. Tracer wire. B. SEWER AND WATER SERVICE INFORMATION REPORT 1. The contractor shall complete the report attached to the end of this Section for each service as it is constructed. The completed report shall be submitted within 5 days after completing the installation of the services. 1.06 SITE CONDITIONS A. All Work must be confined to within the limits of construction easements or public right-of-way. B. Verify sanitary sewer service locations prior to the start of any construction. 1.07 SEQUENCING AND SCHEDULING A. Install sanitary sewer, water main, and all pipe deeper than the services prior to the installation of the services. PART 2 PRODUCTS 2.01 MANUFACTURED UNITS A. Poly Vinyl Chloride (PVC) Schedule 40 Plastic Pipe and Fittings 1. General: Pipe and fittings shall be made of compounds conforming to ASTM D1784 in accordance with the material requirements of D1785 and ASTM D2665. PVC fittings shall conform to ASTM D2665. Belled end pipe shall have tapered sockets conforming to ASTM D2672. 2. Design: Integral belled pipe with a minimum wall thickness conforming to Schedule 40. 3. Solvent Cement Joints: The solvent cement used to join pipe and fittings shall meet the requirements of ASTM D2564. 2.02 BEDDING MATERIAL A. See Section 33 05 05. 2.03 SANITARY SEWER SERVICE LOCATE BOX SANITARY SEWER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 31 14- 3 A. Cast iron valve box top section 26” in height. Tyler No. 6850 or 6860 or Mueller No. H-10361. Drop lid by Tyler or Mueller shall include the word “Sewer”. 2.04 TRACER WIRE SANITARY SEWER SERVICES A. Conform to the applicable requirements of NEMA WC3, WC5, and WC7. B. Shall be Underwriters Laboratories (UL) listed for use in direct burial applications (e.g. USE, UF, or tracer wire). C. Conductor: Minimum No. 8 AWG Solid Core Copper Tracer Wire rated to 30 volts. D. Outside Identification: Volts (or V), AWG size, UL, and designation (ex. “tracer wire”). 2.05 TRANSITION COUPLING A. Coupling consisting of an elastomeric sleeve with incorporating stainless steel tension bands, tightening mechanism, and less than 0.01 inch thick shear ring conforming to ASTM C1173, Type A. B. Separate bushings are not allowed without approval from the Engineer. C. Where dissimilar pipe materials result in offset flow lines, an eccentric coupler will be required and shall be approved by the Engineer. PART 3 EXECUTION 3.01 INSTALLATION A. Governing Code: Minnesota Plumbing Code and any local ordinances which may apply. B. Risers: Support attachment to sewer main wye as shown on Drawings. C. Minimum 1/4 inch per foot (2 percent) grade, unless otherwise directed by the Engineer. D. Installation: Similar to main line sanitary sewer pipe installation, conforming to the requirements of Section 33 31 00. E. The installation of solvent cemented joints shall be in accordance with ASTM D2855. F. Terminate 15 feet past property line or as shown on Drawings. G. All proposed service line locations are shown on the Drawings. H. Reconnect Existing Service 1. Saw cut existing sewer service at connection point and remove existing pipe. 2. Engineer must inspect the service pipe condition prior to connection. 3. During service reconnections, the Contractor should anticipate variations in size of existing pipe. If a pipe size is encountered that a line item is not present for, the Contractor shall be compensated only for additional material costs associated with the pipe size increase. Likewise, if the pipe size is smaller than anticipated, the Owner shall receive a credit for the material costs associated with the downsize in pipe. SANITARY SEWER SERVICES CITY OF APPLE VALLEY | GENERAL CONDITIONS 33 31 14- 4 I. Record Actual Depth and Station at End of Service 1. Exercise care in determining the depth. 2. The depth recording is incorporated into the “Record Drawings.” J. Plug ends with plug and necessary blocking. K. Tracer Wire 1. Attach tracer wire to the sanitary sewer service locate box. L. Sanitary Sewer Service Locate Box 1. Install locate box on the property line directly above the service pipe or as directed by the Engineer. 3.02 FIELD QUALITY CONTROL A. Do not backfill trench until the service has been inspected and approved by the Engineer. B. Low pressure air and infiltration testing shall conform to Section 33 08 30 and be performed prior to existing service reconnection (where applicable). C. Tracer Wire Testing: Demonstrate the electrical continuity of the tracer wire. 3.03 PROTECTION A. Mark end of new service with a wooden 2 inches by 2 inches by “variable” marker: 1. Extend 6 inches below and adjacent to the plug. Extend 2 feet above the ground line. 2. Continuous without any breaks. 3. Vertical and plumb. B. Mark service locate box with a 8’ long 4inches by 4 inches wooden marker: 1. Extend 4 feet below finish grade. Extend 4 feet above finish grade. 2. Paint exposed surface green. 3. Vertical and plumb. END OF SECTION This Page Left Blank Intentionally 1 COBBLESTONE LAKE 9TH ADDITION PROJECT REVIEW Existing Conditions Property Location: Along the south side of Duck Trail Lane in the Cobblestone Lake development Legal Description: Lots 1-4, Block 1 and Lots 1-4, Block 2, Cobblestone Lake 5th Addition Comprehensive Plan Designation “LD” (Low Density Residential/2-5 units per acre) Zoning Classification “PD-703/zone 2” (Planned Development) Existing Platting Platted Current Land Use Vacant Size: Lot sizes vary from 2,849 sq. ft. to 3,411 sq. ft. Topography: Flat Existing Vegetation None Other Significant Natural Features None Adjacent Properties/Land Uses NORTH Single-Family Homes Comprehensive Plan “LD” (Low Density Residential/2-5 units per acre) Zoning/Land Use “PD-703/zone 2” (Planned Development) SOUTH Townhomes Comprehensive Plan “LD” (Low Density Residential/2-5 units per acre) Zoning/Land Use “PD-703/zone 2” (Planned Development) EAST Single-Family Homes Comprehensive Plan “LD” (Low Density Residential/2-5 units per acre) Zoning/Land Use “PD-703/zone 2” (Planned Development) WEST Townhomes Comprehensive Plan “LD” (Low Density Residential/2-5 units per acre) Zoning/Land Use “PD-703/zone 2” (Planned Development) 3 Development Project Review Location Map Comprehensive Plan: The property is guided “LD” (Low Density Residential/0-6 units per acre). The previous replat changed the dwelling unit type from two 4-unit townhome buildings to four (4) single family and four (4) twin-home dwelling units is consistent with the Comprehensive Plan. The proposed request would not change the unit type, but will change the location of units on the lots. Comprehensive Plan Map “LD” (Low Density Residential) SITE D U N B E R R Y W A Y DUCK POND WAYMD SITE DREXEL WAY DRESDEN TRLDU NBAR AVED U N B E R R Y W A Y EAS TBEND WAY DUCK POND WAYE G R E T P L D R E X E L C T E AG L E W O O D L N D I A M O N D WAYDUNHILL LNE A G L E S T O N E R D P LD LD MD LD LD 4 Livable Communities impact: The proposal will add a total of four (4) single-family and four (4) twin-home dwelling units to the City’s existing housing stock, which is consistent with the Livable Communities Act. Zoning: The lot sizes of the proposed preliminary plat will vary from 2,849 sq. ft. to 3,408 sq. ft. and the lots vary in width from 37 feet to 44 feet. The current planned development ordinance allows for lots within zone 2 that have a minimum area of 2,800 sq. ft. and width of 40 feet. The lots will meet or exceed the minimum lot area requirements, and four of the eight lots meet the minimum lot width requirement. During our review of this request, it came to our attention that there are platted lots within Blocks 12 and 13 of the Cobblestone Lake 3rd Addition that do not currently meet the minimum lot width requirements. Several of the lots have minimum lot widths of 34 feet. Dwellings have been constructed on all but two of the 34-foot wide lots and they have had no adverse impact on the overall development. Therefore, staff is recommending that the minimum lot size in zone 2 be reduced to 34 feet for lots located in Blocks 12 and 13 of the Cobblestone Lake 3rd Addition, and the Cobblestone Lake 6th and 9th Additions. Zoning Map “PD-703” (Planned Development) Preliminary Plat: The subject lots were originally platted in 2003 as part of the Cobblestone Lake 3rd Addition. The 3rd Addition contained platted lots for single, two, and multi-family dwellings. The area in the 3rd Addition where these lots are located were part of a 49-unit townhome development that would be constructed in two, three and four-unit buildings. Thirty-five dwelling units were constructed on those 49 lots. 1 2 2 1 1 SITE DIAMOND PATHD U N B E R RY W A Y DUCK POND WAYDYNASTY WAY DUNCAN PATH DYNASTY WAY 5 In 2009, applications were submitted for the replatting of the remaining lots. The applicant requested and received approval of the Cobblestone Lake 5th and 6th Additions, which adjusted common property lines for the purpose of constructing single and two-family dwelling units. No construction occurred and the lots in the 5th Addition were sold to applicant and the lots in the 6th Addition have been sold to another individual. The applicant presented his building plans to the City and was informed that the placement of the proposed dwellings would not meet the current building code and adjustments would need to be made to the proposed building plans and/or lot configuration. In order to meet building code requirements, the applicant has submitted a preliminary plat that has adjusted the common lot lines that changes the lot areas of six of the eight lots. The lot dimensions of Lot 1, Block 1 and Lot 4, Block 2 would remain the same. The lot width of Lot 2, Block 1 and Lot 3, Block 2 would decrease by just over five feet, with Lot 4, Block 1 and Lot 1, Block 2 increasing by approximately five feet. Lot 3, Block 1 and Lot 2, Block 2 would have a slight lot width increase .2 and .3 feet. Grading Plan: Minor revisions to the approved Cobblestone Lake 3rd Addition grading plan will be needed to be made to accommodate the proposed single family and two-family dwelling units. The City Engineer has reviewed the grading plan and has stated that the lots shall be graded to avoid ponding or improper drainage, and the grassed areas shall have a minimum 2% slope. Availability of Municipal Utilities: Public utilities to serve the existing lots were installed as part of the public improvement project for the Cobblestone Lake 3rd Addition. Because the replat will be adjusting the interior lot lines of the existing lots, as well as the type and location of the dwelling units on the lots, adjustment will need to be made to existing lateral services. The City Engineer has reviewed the utility plan. His comments are included in the attached memo, dated June 21, 2017. Approval of this request shall be subject to the applicant adhering to the recommendations identified in the Engineer’s memo. Street Classifications/Accesses/Circulation: All public streets to serve the new lots have been previously installed. No additional street connections will be required. Garage access to the proposed dwellings will be via an existing private drive located in the rear of the buildings. There will be no direct driveway access off a public street. Pedestrian Access: All the sidewalks to serve these lots have been installed with the Cobblestone Lake 3rd Addition public improvement project. Building Elevations: Although not required by city code, the petitioner has submitted elevations for the proposed single and two-family dwelling units. The dwellings will have an exterior finish consisting of lap, board and batten, and shake siding with columns at the front door that will have a cultured stone base. The petitioner has indicated that they will use “LP Smartside” lap siding, which is a wood composite material. They have not identified the type of material for the board 6 and batten and shake siding finishes. The planned development ordinance states that vinyl, steel, aluminum, or similar material for the exterior finish is not allowed. Landscape Plan: Approval of a landscape plan by the City is not required for single- and two- family residential developments. However, the petitioner has submitted a landscape plan for review by the City that indicates the use of a wide variety of plant species. The City’s Natural Resources Coordinator reviewed the plan and has the following comments and recommendations: • Redbud can be marginally hardy in open areas, it is recommended to keep it located as planned in a somewhat protected space near the home on Lot 2, Block 1. • The Minnesota Department of Natural Resources considers Norway maple and Amur maple as terrestrial invasive plants due to heavy seed production. Other native options to consider are red maple, sugar maple, or hackberry for the larger Norway maple; and ironwood, highbush cranberry, other crabapple varieties for the Amur maple substitutions. Public Hearing Comments: The Planning Commission held a public hearing for this proposal on June 21, 2017. No comments were received and the public hearing was closed. 7/13/2017 1 COBBLESTONE LAKE 9TH ADDITION APPLE VALLEY CITY COUNCIL  PRESENTATION JULY 13, 2017 COBBLESTONE LAKE 9TH ADDITION Request  1. Zoning Amendment that will reduce the  minimum lot width from 40 feet  to 34  feet in Planned Development No.  703/Zone 2 2. Replat Eight (8) Existing Lots Which Will  Involve Lot Line Adjustments 7/13/2017 2 LOCATION MAP SITE DIAMOND PATHDREXEL WAY DARLING PATHCOBBLESTONE LAKE PKWY155TH ST W D U N B ER R Y W A YDUNBAR AVEDUCK POND WAYE G R E T P L E A GL E W OO D L N D Y N A S T Y W A Y DIAMOND WAY COMP PLAN MAP SITE DREXEL WAY DIAMOND PATHDRES DEN TRLDU NBAR AVEDU NB ER RY W A YDUCK POND WAYE G R E T P L D R E X E L C T E A G L EW O O D L N DIAMOND WAYDUNH I L L L N P LD LD LD LD “LD” (Low Density Residential/2‐6 units per acre) 7/13/2017 3 ZONING MAP 1 2 2 2 1 1 SITE DREXEL WAY D UN B E R R Y W A YDUCK POND WAYDYNASTY WAY DWE L L ERS WAYDUNHI L L L NDUNCAN PATHDUCK CROSSING WAYDYNASTY WAY D U N B E R R Y WAY “PD‐703/zone 2” (Planned Development)  PROPOSED ZONING AMENDMENT AREA S 5TH ADDITION (PROPOSED 9TH ADDITION) BLOCK 12 3RD ADDITION BLOCK 13 3RD ADDITION 6TH ADDITION 7/13/2017 4 BLOCK 12 COBBLESTONE LAKE 3RD ADDITION BLOCK 12 AND 13 COBBLESTONE LAKE 3RD ADDITION 7/13/2017 5 ORIGINAL FINAL PLAT ORIGINAL FINAL PLAT 7/13/2017 6 EXISTING FINAL PLAT SITE PLAN EXISTING  LOT LINE (TYP.) 7/13/2017 7 PRELIMINARY PLAT UTILITY PLAN 7/13/2017 8 GRADING PLAN LANDSCAPE PLAN 7/13/2017 9 LANDSCAPE PLAN BUILDING ELEVATION 7/13/2017 10 BUILDING ELEVATION COBBLESTONE LAKE 9TH ADDITION RECOMMENDATION 1. Pass ordinance amending minimum lot width within  zone 2 of Planned Development No. 703 from 40 feet  to 34 feet for lots located in Blocks 12 and 13 of the  Cobblestone Lake 3rd Addition, and the Cobblestone  Lake 5th and 6th Additions. 2. Adopt resolution approving the Cobblestone Lake 9th Addition preliminary plat.  I T E M: 7. C O UNC I L ME E T I NG D AT E:J uly 13, 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 Wed./J uly 12 7:00 p.m.Municipal C enter Traffic Safety Advisory Committee Meeting T hur./J uly 13 11:00 a.m.Apex Family Chiropractic Ribbon C utting C eremony T hur./J uly 13 5:30 p.m.Municipal C enter Informal C ity C ouncil Meeting T hur./J uly 13 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Fri./J uly 14 6:00-9:00 p.m.Kelley Park Apple Valley Arts Foundation Music in Kelley Park C oncert Series Tue./J uly 18 2:00 p.m.Municipal C enter Cemetery Advisory Committee Meeting Wed./J uly 19 9:00 a.m.Municipal C enter Firefighters Relief Association Meeting Wed./J uly 19 7:00 p.m.Municipal C enter Planning Commission Meeting T hur./J uly 20 7:00 p.m.Municipal C enter Parks & Recreation Advisory Committee Meeting Fri./J uly 21 6:00-9:00 p.m.Kelley Park Apple Valley Arts Foundation Music in Kelley Park C oncert Series Tue./J uly 25 11:00 a.m.Infinity Wealth Alliance Ribbon C utting C eremony Wed./J uly 26 7:00 p.m.Municipal C enter MAC Noise Program - MSP Listening Session T hur./J uly 27 6:00 p.m.Municipal C enter ED A Meeting T hur./J uly 27 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Fri./J uly 28 6:00-9:00 p.m.Kelley Park Apple Valley Arts Foundation Music in Kelley Park C oncert Series 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