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HomeMy WebLinkAbout03/28/2019 Meeting M eeting L ocation: M unicipal C enter 7100 147th S treet West Apple Valley, M innesota 55124 March 28, 2019 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 March 14, 2019, Regular Meeting B.Receive Parks and Recreation Department 2018 A nnual Report C .Receive Parks and Recreation Advisory C ommittee 2018 Annual Report D.Receive Planning C ommission 2018 Annual Report E.Receive Telecommunications Advisory Committee 2018 Annual Report F.A pprove Continuation of C ommission/Committee Recognition Program G.A dopt Resolution Approving Delegation of Authority for Paying C laims H.C ontinue Consideration of Springs at Cobblestone Lake Sign Setback and Height Variance Request, at 15899 Elmhurst Lane, to April 25, 2019 (Tabled f rom March 14, 2019) I.A dopt Resolution Designating Evermoor Parkway a Municipal State Aid Street from Diamond Path (C SA H 33) to Eastern C ity Limit (C ity of Rosemount) J .A dopt Resolution Amending Parking Restrictions along a Portion of Baldwin Drive K.A dopt Resolution Approving Plans and Specifications for Project 2018- 133, C obblestone Manor (A L-P3) Stormwater Improvements for A limagnet Lake, and Authorizing Advertising for Receipt of Bids, at 10:00 a.m. on April 23, 2019 L.A dopt Resolution Approving Plans and Specifications for Project 2018- 134, Sunset Pond (A L-P8) Stormwater Improvements for Alimagnet Lake, and Authorizing A dvertising for Receipt of Bids, at 10:00 a.m. on A pril 23, 2019 M.A dopt Resolution Awarding Agreement for Project 2019-101, 2019 Street and Utility Improvements N.A dopt Resolution Awarding Agreement for Project 2019-114, Family A quatic C enter Pool Shell Repair O.A dopt Resolution Awarding Agreement for Project 2019-121, Lebanon C emetery Boundary Fence P.A pprove First Amendment to J oint Powers Agreement with Dakota C ounty and the Cities of Apple Valley, Burnsville, Eagan, and Lakeville d/b/a Dakota Valley Recycling for 2019 Waste Abatement C ommunity Funding Q.A dopt Resolution Approving J oint Powers Agreement with State of Minnesota for Minnesota Internet Crimes Against C hildren (IC A C ) Task Force R.A pprove J oint Powers A greement with Dakota C ounty for 2019 Sentence to Service (ST S) Program Work C rews S.A pprove Agreement with MT I Distributing, Inc., for Lease-to-Own Mowers for Valleywood G olf C ourse T.A pprove Change Order No. 1 to Agreement with Pro-Tec Design, Inc., for C entral Maintenance Facility Security C amera System U.A pprove Change Order No. 1 to Agreement with Pro-Tec Design, Inc., for Valleywood Security C amera System V.A dopt Resolution Amending 2019 Pay and Benefit Plan W.A pprove Personnel Report X.A pprove Claims and Bills 5.Regular Agenda Items A.A dopt Resolution Addressing Operation and Improvement of Pickleball C ourts Located at Hayes Park B.Pass Ordinance Amending C hapter 155 of the C ity C ode, Regarding Building C onstruction Standards, Fences, and Accessory Structures (Recommend waiving second reading) C .Pass Ordinance Amending C hapter 154 of the C ity C ode, Regarding Signs Allowed in "A" (A gricultural) Zoning Districts (Recommend waiving second reading) D.Pass Ordinance Amending C hapter 154 of the C ity C ode, Regarding D igital Signs (Recommend waiving second reading) 6.Staff and C ouncil C ommunications 7.Approve C alendar of Upcoming Events 8.Adjourn Regular meetings are broadcast, live, on C harter C ommunications C able Channel 180 and on the C ity's website at www.cityof applevalley.org I T E M: 4.A . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A pprove Minutes of March 14, 2019, 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 March 14, 2019. 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 March 14, 2019 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held March 14, 2019, at 7:00 o’clock p.m., at Apple Valley Municipal Center. PRESENT: Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw. ABSENT: None. City staff members present were: City Administrator Lawell, City Clerk Gackstetter, City Attorney Dougherty, City Engineer Anderson, Parks and Recreation Director Bernstein, Police Captain Francis, Assistant City Administrator Grawe, Human Resources Manager Haas, Finance Director Hedberg, Community Development Director Nordquist, Police Chief Rechtzigel, Fire Chief Russell, Public Works Director Saam, and Planner/Econ. Dev. Specialist Sharpe. Mayor Hamann-Roland called the meeting to order at 7:00 p.m. Everyone took part in the Pledge of Allegiance to the flag. 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 Goodwin, approving all items on the consent agenda with no exceptions. Ayes - 5 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Hooppaw, seconded by Goodwin, approving the minutes of the regular meeting of February 28, 2019, as written. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, adopting Resolution No. 2019-34 accepting, with thanks, the donation of $100.00 in gift cards from William Swanstrom for use by Public Works and Park Maintenance Divisions. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota March 14, 2019 Page 2 MOTION: of Hooppaw, seconded by Goodwin, approving issuance of a lawful gambling exempt permit, by the State Gambling Control Board, to BV Unit Soccer Club, for use on June 22, 2019, at the Apple Valley Teen Center, 14255 Johnny Cake Ridge Road, and waiving any waiting period for State approval. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, approving issuance of a lawful gambling exempt permit, by the State Gambling Control Board, to Minnesota Section American Water Works Association, for use on April 13, 2019, at Bogart’s Entertainment Center, 14917 Garrett Avenue, and waiving any waiting period for State approval. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, approving the letter of support for preferred Option Two for Minnesota after USDA Deregulation of Emerald Ash Borer, as attached to the Natural Resources Coordinator’s memo, and authorizing the Mayor to sign the same. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, continuing consideration of the Springs at Cobblestone Lake sign setback and height variance request until March 28, 2019. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, waiving the procedure for a second reading and passing Ordinance No. 1056 amending Chapter 97 of the City Code, regarding utility service facilities right-of-way management regulations. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, adopting Resolution No. 2019-35 approving plans and specifications for Project 2019-103, 2019 Micro Surfacing, and authorizing advertising for receipt of bids, at 10:00 a.m., on April 16, 2019, via a posting on the City’s website and Quest Construction Data Network. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, adopting Resolution No. 2019-36 approving plans and specifications for Project 2017-109, Johnny Cake Ridge Road Improvements, and authorizing advertising for receipt of bids, at 10:00 a.m., on April 9, 2019, via a posting on the City’s website and Quest Construction Data Network. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, approving the purchase of Motorola APX- 6000 800 MHz encrypted portable radios for the Police Department, in the amount of $310,473.75, as described in the Police Captain’s memo. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, approving the Grant Agreement with the Minnesota Board of Water and Soil Resources for Johnny Cake Ridge Road Phosphorus Reduction BMP Retrofit, in the amount of $300,000.00, as attached to the Natural Resources Coordinator’s memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota March 14, 2019 Page 3 MOTION: of Hooppaw, seconded by Goodwin, approving the Grant Agreement with the Minnesota Board of Water and Soil Resources for Metro Watershed Based Funding toward the expansion and improvement of Redwood Pond, in the amount of $114,890.00, as attached to the Natural Resources Coordinator’s memo, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, accepting Asset Management Implementation Services and Asset Management Hosting and Support Services as complete and authorizing final payment on the agreements with Cartegraph Systems, LLC, in the amount of $19,142.50. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, approving the personnel actions as listed in the Personnel Report dated March 14, 2019. Ayes - 5 - Nays - 0. MOTION: of Hooppaw, seconded by Goodwin, to pay the claims and bills, check registers dated February 20, 2019, in the amount of $862,014.93, and February 27, 2019, in the amount of $835,431.27. Ayes - 5 - Nays - 0. END OF CONSENT AGENDA FIRE CHIEF OATH OF OFFICE Mr. Lawell introduced Charles (Chuck) Russell who was promoted to the position of Fire Chief as part of the personnel actions earlier this evening. The City Clerk administered the oath of office to Fire Chief Russell. Fire Chief Russell’s wife then pinned his badge. The Council congratulated Fire Chief Russell on his new position. FIRE FIGHTERS OATHS OF OFFICE Fire Chief Russell introduced the four Firefighters from the Class of 2017. The City Clerk administered the oath of office to Firefighters Jonathon Aldrich, Luca Demmers, Gabriel Ehrman, and Patrick Magras. Individuals selected by each Firefighter then pinned their badge. The Council congratulated the Firefighters and welcomed them to the Fire Department. Mayor Hamann-Roland called a five-minute recess at 7:15 p.m. Mayor Hamann-Roland resumed the meeting at 7:20 p.m. APPLE VALLEY SQUARE 6TYH ADDITION PRELIMINARY PLAT Mr. Sharpe reviewed the request by TLM Realty, LLC, for approval of a preliminary plat to create a 22,690 sq. ft. lot in front of the Burlington Coat Factory and Aldi at the Apple Valley Square site. The Planning Commission held a public hearing on the preliminary plat and voted unanimously to recommend approval. CITY OF APPLE VALLEY Dakota County, Minnesota March 14, 2019 Page 4 Discussion followed. MOTION: of Goodwin, seconded by Bergman, adopting Resolution No. 2019-37 approving the preliminary plat of Apple Valley Square 6th Addition, with conditions as recommended by the Planning Commission. Discussion continued. Vote was taken on the motion: Ayes - 5 - Nays - 0. URBAN AFFAIRS ADVISORY COMMITTEE VACANCY Ms. Gackstetter reviewed her memo listing applicants for the Urban Affairs Advisory Committee vacancy. The Mayor called for nominations for the vacancy. Councilmember Grendahl nominated Ann Arens, Anthony Contino, Joel Engel, David Gugino, Milo Holsten, Jamison Kortas, and Hue Nguyen. There being no further nominations, the Mayor declared the nominations closed. MOTION: of Grendahl, seconded by Goodwin, accepting the seven nominations for Urban Affairs Advisory Committee and amending the previously adopted appointment process to reduce the number of candidates by selecting two fewer candidates than total names appearing on the ballot for the first round of voting. Ayes - 5 - Nays - 0. The City Clerk prepared ballots and the City Attorney distributed them to the Council who were asked to each select five names from the seven nominees. After selections were made, they were tallied and the City Attorney announced that six names remained. MOTION: of Grendahl, seconded by Hooppaw, amending the appointment process to reduce the number of candidates by selecting two less than the total number of names appearing on the ballot for the second round of voting. Ayes - 5 - Nays - 0. The City Clerk prepared ballots and the City Attorney distributed them to the Council who were asked to each select four names. After selections were made, they were tallied and the City Attorney announced that five names remained. MOTION: of Grendahl, seconded by Bergman, amending the appointment process to reduce the number of candidates by selecting two less than the total number of names appearing on the ballot for the third round of voting. Ayes - 5 - Nays - 0. The City Clerk prepared ballots and the City Attorney distributed them to the Council who were asked to each select three names. After selections were made, they were tallied and the City Attorney announced that three names remained. CITY OF APPLE VALLEY Dakota County, Minnesota March 14, 2019 Page 5 MOTION: of Grendahl, seconded by Bergman, amending the appointment process to reduce the number of candidates by selecting one less than the total number of names appearing on the ballot. Ayes - 5 - Nays - 0. The City Clerk prepared ballots and the City Attorney distributed them to the Council who were asked to each select two names. After selections were made, they were tallied and the City Attorney announced that two names remained. The City Clerk prepared ballots and the City Attorney distributed them to the Council who were asked to each select one name. After selections were made, they were tallied and the City Attorney announced that Ann Arens received the majority of votes. MOTION: of Grendahl, seconded by Bergman, adopting Resolution No. 2019-38 appointing Ann Arens to the Urban Affairs Advisory Committee for a term expiring March 1, 2021. Ayes - 5 - Nays - 0. Mayor Hamann-Roland thanked all the applicants who applied and expressed interest in the position. During the counting of the votes, Mr. Saam provided information on the City’s tree sale and catch basins, and Mr. Hedberg provided information on the City’s water meter replacement program. COMMUNICATIONS Mayor Hamann-Roland thanked staff for their efforts in clearing snow, ice, and now water from frozen catch basins and streets. Mr. Bernstein invited the public to the last “Frozen Apple” concert at Bogart’s Entertainment Center On March 16, 2019, from 6:00 p.m. to 9:00 p.m. Mr. Lawell reminded residents applications are being accepted through March 29, 2019, for the Parks and Recreation Advisory Committee vacancies. Mr. Saam announced the City recently learned it was awarded a Safe Routes to School Grant. CALENDAR OF UPCOMING EVENTS MOTION: of Bergman, seconded by Grendahl, 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. CITY OF APPLE VALLEY Dakota County, Minnesota March 14, 2019 Page 6 The meeting was adjourned at 8:01 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:March 28, 2019 S E C T I O N:C onsent Agenda Description: Receive P arks and R ecreation D epartment 2018 Annual Report 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: Receive the 2018 Annual Report of the A pple Valley Parks and Recreation Department. S UM M ARY: Attached please find the Apple Valley Parks and Recreation Department’s 2018 year- end Annual Report. T he report includes accomplishments, statistics, highlights, and photos of the Parks and Recreation activities from J anuary 1 through December 31, 2018. B AC K G RO UND : 2018 was a busy year for Parks and Recreation. Staff has compiled many of the highlights into the year-end report for C ouncil review. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R eport INSIDE Parks & Recreation Advisory Committee 3 Financials 4 Park Maintenance 6 Recreation 8 Arena Operations 12 Valleywood Golf Course 14 Adult Athletics 16 Senior Center 18 Parks & Recreation Department 2018 Year-End Report www.cityofapplevalley.org 952-953-2300 J A N U A R Y —D E C E M B E R 2 0 1 8 2018 Accomplishments:  The Arenas installed LED lighting upgrades at both arenas to increase operational efficiency and improve customer experience  Valleywood Golf Course entered into a partnership with Roasted Pear restaurants and catering to run the daily F&B operation as well as to be the exclusive caterer for outings and events. Valleywood Wildlife Updated 3-21-19 P A G E 2 MESSAGE FROM THE DIRECTOR STAFF Director: Barry Bernstein Parks Superintendent: Mike Endres 3 Foremen 5 Tech Specialists 8 Maintenance I/II Variable Hour and Temporary Employees Recreation Manager: Susan Muelken 4 Recreation Supervisors 2 Maintenance II 1 Part-Time Custodian 2 Part-Time Bldg. Supervisors Variable Hour and Temporary Employees Arena Manager: Brian Christianson 1 Foreman Variable Hour and Temporary Employees Golf Course Manager: Jim Zinck 1 Food & Beverage Coordinator 2 Foremen Variable Hour and Temporary Employees Administrative Coordinator: Dorene Perkins Monn 2 Part-Time Clerical Assistants One of the major accom- plishments I wish to highlight is the completion of the Cobblestone Lake Park. The ring park encircles the Cobblestone development pond, and now is served with a beautiful park shelter build- ing available to rent for any function, as well as a restroom building. Outside of some additional land- scaping, this shelter will be available to Apple Valley residents in 2019. Another major accomplishment was to examine our parks and recreational system via the park master planning process. The City exam- ined its parks and leisure service delivery by completing a 2040 Master Plan. The Parks and Recreation Department is gearing up for another very busy 2019. I wish to invite any resident Wow, did 2018 fly by or what? Within the Parks and Recreation Depart- ment, we accomplished many tasks as well as replaced some personnel whom retired. As always, the Parks and Recreation Department attempts to exceed all expectations while being transparent and maintaining our fiduciary responsibility. In 2018, Mike Endres replaced long time Park Superintendent Tom Adamini. Mike is taking on several projects and tasks for the betterment of the park system and our Apple Valley residents. This is no small task with approxi- mately 1000 acres of park land, 90 miles of trails, 56 play structures, 20 park buildings, 54 parks, and a countless number of items and features within each park. whom may have a question or comment regarding parks, trails, services, facilities, or any other question regarding leisure orientated issues, feel free to contact the Parks and Recreation Department. I hope you find the information in the Parks and Recreation Depart- ment’s year-end report to be informative and useful. I wish to say thank you to our many volunteers, visitors, residents, and volunteer projects that took place in 2018. Thank you! Barry Bernstein Director, Parks and Recreation J A N U A R Y —D E C E M B E R 2 0 1 8 PARKS & RECREATION ADVISORY COMMITTEE P A G E 3 The Parks and Recreation Advisory Committee (PRAC) is an appointed committee of the City Council of volunteer citizens. The purpose of the PRAC is to advise and make recommendations to the City Council concerning parks, recreation, open space, and trail issues. In addition, the PRAC provides input to City staff, acting as an advisory board on commu- nity interests concerning recreation and parks. ORGANIZATION The PRAC consists of seven (7) members. The members are appointed by the City Council for three (3) year terms. The Chairperson and Secretary are elected annually by the committee members at an “organizational meeting” typically held in March. Meetings are held the first Thursday of January, March, May, September, and Novem- ber, with additional meetings called as needed throughout the year. MEMBERS’ ROLE The PRAC’s work covers a broad range of issues which must be acted upon in a timely manner. Occasionally, the formation of “task force” or “study groups” becomes necessary to look into or work further on more complex issues. Participation in these groups is voluntary. PARK DEDICATION The City has enacted an ordinance under Minnesota law which grants a community the authority to receive land or cash in lieu of land for purposes from residential and commercial/industrial developers. This dedication is set depending on the size of the proposed development and whether it is a residential or commercial/industrial development. If the amount of land is not sufficient to support a park, a cash dedication is accepted. The amount of the cash dedication is based on the type of residential or commercial/ industrial unit. The Committee annually reviews dedication funds. The cash collected goes into a fund for purchase and/or development of parks through- out the community. COMPREHENSIVE PLAN GUIDE Required by the Metropolitan Council, the City maintains a “Comprehensive Guide Plan” for the city. One segment of the plan includes parks. Neighbor- hood service areas are defined to help determining what park needs might be for each portion of the City. A complete copy of the Plan is available on the City’s web site at www.ci.apple- valley.mn.us. 2018 MEETINGS Meetings were held January 4, March 1, May 3, July 19, September 6, and November 1. Regular meetings were held in the Municipal Center’s Council Chambers and video broadcast on Charter Communication Cable Channel 180 starting at 7:00 p.m. Informal meetings were held at 6:00 p.m. in the Municipal Center’s Regent Conference Room prior to each Regular meeting. ITEMS OF DISCUSSION INCLUDED:  Introduction of New Park Superintendent  Teen Center  Pickleball  Cobblestone Lake Park—Northwest  Cortland Development Park Naming - Embry Path Park  Land Purchase Inquiry - Hope Church Property  2040 Comprehensive Plan  Quarry Point Field #4  Valleywood Food & Beverage  Cobblestone Lake Park - Interpretive Sign  Kelley Park Redesign  Senor Center Food & Beverage  Disc Golf  Bond Referendum  Fees Schedules COMMITTEE MEMBERS Brenton Schulz—Chair Josh Gaffke—Secretary Ben Van Gundy Noel Hammill Matthew Hinrichs Boyd Montgomery Jessica Montgomery P A R K S & R E C R E A T I O N D E P A R T M E N T 2017-2018 Committee Staff Informal Committee Meeting P A G E 4 FINANCIALS 2015 Actual 2016 Actual 2107 Actual 2018 Adopted DIVISION TOTALS Arenas (enterprise) $767,602 $756,188 $794,862 $1,978,025 Valleywood (enterprise) $1,626,030 $1,679,102 $1,573,748 $1,809,675 Administration $869,424 $869,466 $920,510 $955,880 Park Maintenance $2,384,305 $2,712,993 $2,749,024 $2,942,745 Recreation Programs $167,506 $176,871 $167,423 $186,980 AV Community Center $317,324 $387,787 $437,314 $292,345 Redwood $110,202 $107,470 $100,709 $104,670 Self-Supporting $198,822 $206,311 $191,057 $200,925 Aquatic Center $685,503 $629,588 $688,235 $642,600 Senior Center $374,710 $371,505 $410,775 $399,655 To develop, promote, collaborate and deliver leisure programs and facilities that target the leisure service needs of the Apple Valley community. The course of the leisure services offer- ings are in direct response to and align with our community interests. To accomplish this mission, the following goals have been established:  Provide quality customer service  Hire, train, and maintain profes- sional, respectful, competent, and responsive staff who attend to the needs of customers  Practice fiscal responsibility  Promote and elevate how the Apple Valley Parks and Recreation Department enhances the quality of life for our residents  Provide and promote diverse rec- reational opportunities, services, facilities and trails that further enrich the quality of life for our residents MISSION STATEMENT J A N U A R Y —D E C E M B E R 2 0 1 8 Tax Dollar Allocation The 2018 median valued home had a total monthly city tax bill of $82.50, of which $68.89 was for general city operations. $13.04 of the $68.89 was budgeted for Parks and Recreation Depart- ment operations. 16.7% 51.4% 3.3% 5.1% 1.8% 3.5% 11.2% 7.0% 0%10%20%30%40%50%60% Administration Park Maintenance Recreation Programs AVCC Redwood Self-Supporting Aquatic Ctr Senior Center 2018 Budget Allocation by Division (Excluding Enterprise Funds) Parks & Rec Dept - General Fund, $5,725,800 Enterprise Funds, $3,787,700 Department's 2018 Adopted Budget Total = $9,513,500 City of Apple Valley - General Fund, $33,156,255 Parks & Rec Dept. *, $5,725,800 2018 Adopted General Fund Budget * Does not include enterprise FACILITIES P A G E 5 Facilities of the park system include:  Family Aquatic Center  Redwood Pool  Apple Valley Community Center  Senior Center  Teen Center  Hayes Park Arena  Sports Arena  Valleywood Golf Course  680 acres of park infrastructure  105 athletic fields  54 playgrounds  20 basketball and tennis courts  11 park shelters  6 park buildings  1 concession/restroom building  6 pickleball courts  80 miles of plowable paths  32 parking lots  19 outdoor ice rinks  1 disc golf course  1 skate park  1 0utdoor fitness equipment area P A R K S & R E C R E A T I O N D E P A R T M E N T SENIOR CENTER 2017 2018 JANUARY 4,286 4,433 FEBRUARY 5,839 4,911 MARCH 6,007 5,778 APRIL 5,416 5,408 MAY 7,757 6,863 JUNE 8,039 5,781 JULY 5,989 5,462 AUGUST 4,371 5,203 SEPTEMBER 6,859 5,350 OCTOBER 5,886 6,384 NOVEMBER 5,162 6,019 DECEMBER 5,077 4,711 YEARLY TOTAL 70,688 66,303 2018 DOOR COUNTS— YEARLY COMPARISON AV Community Center 2017 2018 JANUARY 13,627 15,701 FEBRUARY 13,826 12,549 MARCH 11,468 10,906 APRIL 10,436 11,079 MAY 10,110 9,215 JUNE 7,567 8,673 JULY 7,016 6,934 AUGUST 7,072 6,788 SEPTEMBER 8,323 9,505 OCTOBER 11,832 11,356 NOVEMBER 16,646 14,811 DECEMBER 9,071 9,258 YEARLY TOTAL 126,994 126,775 P A G E 6 Significant Accomplishments PARK MAINTENANCE Johnny Cake Athletic Complex  Extended Field E fencing  Replaced fabric on Fields 6 & 7  Renovated Field 4 Aquatic Center  Installed new cabanas  Coordinated new roof on the bath house Cobblestone Lake Park West  Opened restroom and pavilion  Seeded, irrigated and planted trees  Painted new walk & bike symbols Buckthorn Removals  Wildwood Park  Greenleaf Park Maintained the integrity of over 680 acres of parkland on a daily basis. Provided playable, safe, clean facilities, athletic fields, trails, playgrounds and environments for public recreation. Winter Operations:  Mobilized 36 times  483 hours on pathways  448 hours on walkways  338 hours on parking lots  1269 total hours Ice Rinks  Opened rinks on 12-22-17  Average Temperatures; January 16.6 degrees and- February 15.9 degrees  Closed rinks on 2-26-18 INTERESTING FACTS ABOUT FIELD PAINT 4,000 gallons of white paint at a 2 to 1 ratio - 8,000 gallons were applied to athletic fields. It filled our tanker truck 4 times. 100 gallons of yellow, and 60 gallons of red were also used. Park Force One J A N U A R Y —D E C E M B E R 2 0 1 8 Ice Rink Maintenance Aquatic Center’s New Cabanas New Aquatic’s Building Roof Tanker Truck PARK MAINTENANCE P A G E 7 Tree trimming and pruning Installed dock and sunscreens in the park system Coordinated new boiler installation at the Aquatic Center Conducted major shop re- organization Repaired washout at Huntington Park Striped Scott Park parking lot Coordinated Tree Trust projects Installed playground borders at Greenleaf, Belmont, and Chaparral parks Kelley Park  Installed dance floor in front of the stage  Installed additional electrical power service  Maintained planting beds  Facilitated summer concerts, Night to Unite, and Octoberfest events Inspected and maintained 52 play structures Scout Projects  Belmont sign planter  Cobblestone trees  Apple Valley Community Center planter boxes Constructed and installed new signs at various parks  Cobblestone Lake  Embry Path  Nordic  Fred J. Largen  Longridge  Regatta  Scott Servicing and converting equipment Extended the right infield fence on Johnny Cake Ridge Park East complex 77.6” of snow for the season with 14.6” falling on April 14 & 15 P A R K S & R E C R E A T I O N D E P A R T M E N T Mowing operations Over 775 tons of aglime was used to level and condition ball fields of the park system. Significant Accomplishments (cont.) Floor removal at Apple Valley Community Center P A G E 8 Teen Activities— fleece project RECREATION PROGRAMS A. Teen Programs  Special Events  Pool Parties (2) B. Preschool  Park & Rec Classes  Contractor Provided a. KidCreate b. Music Together c. Abradkadoodle d. Science Explorers e. Soccer Shots f. Dakota County 4H g. Sunnyside Stables C. Holiday Events  Easter  Halloween  Christmas D. Youth  Playgrounds  Camps  Painting Classes E. Adult  Painting Classes F. Family  Freedom Days Fun Run  Daddy/Daughter Dance  Egg Dying  Pumpkin Painting  Cookie Baking  Special Event Tickets G. Special Events  Mid-Winter Fest  Freedom Days Fun Run “Freezy Friday” with the Apple Valley Police Officers and the Puppets J A N U A R Y —D E C E M B E R 2 0 1 8 0 200 400 600 800 1000 1200 ADAPTIVE PROGRAMS(Teen Dances-TC)ADULT PROGRAMSFAMILY PROGRAMSFREEDOM DAYS FUN RUNSPRE-SCHOOL PROGRAMSTEEN PROGRAMSTICKETS-TARGETCENTER/XCELYOUTH PROGRAMS 2014 2015 2016 2017 2018 Teen Activities—pumpkin carving PLAYGROUND PROGRAM & CAMPS P A G E 9 PLAYGROUND PROGRAM The Apple Valley Parks and Recreation Department hosted a FREE summer playground program for children 6-11 years old. Programs were held at multiple parks, four days a week, for seven weeks. The program offers games, crafts and organized sports in a safe and nurturing environment. Five leaders and five assistants were distributed to the parks as enrollment demanded. Everyone helped plan and implement a strong and dynamic program for the participants. SUMMER CAMPS Our camp programs are very popular. We continued with our pre-summer Summer Surge camp as well as our mid-season Day Camp and our Awesome August end of the season camp . The camps were evaluated and recalculated each session to keep things fresh and to make sure we are providing what the community needs. 3,257 3,158 3,045 2,451 2,924 0 500 1,000 1,500 2,000 2,500 3,000 3,500 2014 2015 2016 2017 2018 Playground Participants 144 147 129 121 158 0 50 100 150 200 2014 2015 2016 2017 2018 Camp Participants P A R K S & R E C R E A T I O N D E P A R T M E N T P A G E 10 Bounce House MID-WINTER FEST Mid-Winter Fest is a communi- ty celebration of winter. The annual festival began in 1978 and it’s goal is two-fold: to foster a sense of community pride and spirit; and to make citizens aware of the winter recreational opportunities available. The February 3 and 4, 2018, event provided fun-filled activities for the entire family. Highlights included:  AVHA vs EVHA Mites Youth Hockey Jamboree  Horse Drawn Wagon Rides  Ice Carving Demo  Face Painting  Wendy’s Wiggle, Jiggle, and Jam  Inflatable Bouncy Houses  Scouting Adventure Zone  KIDSDANCE DJ Music  Wacky Hair Designs  Valley United Soccer Club Drop-In Soccer  Bonfire and S’Mores  Medallion Hunt  Concessions by Carbone’s  Cribbage Tournament  Klondike Visits  Adult Volleyball Tournament  Coloring Contest  Community Booths  Wandering Entertainers Klondike the Mascot Ice Carving J A N U A R Y —D E C E M B E R 2 0 1 8 Volleyball Tournament Hay Rides Entertainment Medallion Winner Smores by the Fire Food Shelf Donations Hockey SUPPORTED SPECIAL EVENTS P A G E 11 Freedom Days celebration is a multi-day event coordinated by a volunteer group. Activities included the following:  Fishing Derby at Lac Lavon Fishing Pier This event is sponsored by the Minnesota In-Valley Fisherman.  J & K Amusements  Carnival Rides  Car and Motorcycle Show - Dancin' & Cruisin'  Music at Johnny Cake Live music by the Saddle Sores, featuring classic country music from the 50s, 60s and 70s.  Family Fun Night Petting Zoo, Pony Rides, Zuhrah Funsters, Food, Kids’ dance, Games, and AV Police and Fire Units  Patriotic Pet Contest  Parks and Recreation Fun Run  Apple Valley Parade  Pre-Fireworks Party  Fireworks Show P A R K S & R E C R E A T I O N D E P A R T M E N T Fun Run Starting Line FREEDOM DAYS The Freedom Days committee is a VOLUNTEER organization that plans and organizes most of the Freedom Days activities that take place each year. They do a great job with the parade, carnival, Family Fun Night, and more. City Staff members in many department support Freedom Days in a variety of ways. These include administrative assistance, facility preparation, part time staff assistance, promotions and marketing, along with public safety. 2018 also saw a coordinated effort between the Fire Department, Police Department, Public Works and Park & Recreation Department to plan for any type of emergency that might arise with such a large gathering of people. Mobile Command vehicles were used to ensure the safety of parade participants and spectators and all the people gathered for the 4th of July events from early after- noon until after the fireworks at Johnny Cake Ridge Park and surrounding areas. A great deal of pre-planning went into the entire day. That planning paid off when severe weather rolled through the area mid-way through the parade. Unified communications allowed decisions to be made with all interested parties in a short period of time. Then information was relayed to parade spectators so they could disburse before the rain, thunder and lightning came. City Staff coordinate all aspects of the Freedom Days Fun Run on the morning of July 4th and the fireworks show to close out the day. MUSIC IN KELLEY PARK The Parks and Recreation Department is instru- mental in the Music in the Park series present- ed by the Apple Valley Arts Foundation. Rec- reation and Park Maintenance staff are on- site during the day to ensure Kelley Park is in tip top shape for concert goers. Throughout the afternoon and evening, staff assists with set up, putting out signage, park clean up, emptying garbage cans, stocking restrooms and much more before helping with tear down at the end of the concerts. The 2018 line up was 10 con- certs beginning June 15th and ending on August 17th. One concert was cancelled due to exces- sive heat so nine total concerts took place in 2018. 2018 Concert Schedule Friday evenings from 6:00 p.m. to 9:00 p.m.  June 15: 5-Speed- Parks & Rec Night!  June 22: Michael Monroe  June 29: AVHS R & B Band with special guest SCALISE  July 6: JD Steele  July 13: David Gonzalez & Retro Funk  July 20: Power of 10  July 27: Platinum Pops in the Park featuring The Dakota Valley Symphony  August 3: Hornucopia  August 10: TC Jammers  August 17: Riverside Hitmen P A G E 12 HAYES PARK ARENA APPLE VALLEY SPORTS ARENA The Apple Valley Sports Arena is jointly owned with the Independent School District 196 and is connected to the south end of the Apple Valley High School. In the fall and winter seasons the arena primarily serves the skating community and High School gym activities. The Sports Arena is converted to indoor tennis courts for the spring, summer and fall seasons. Hayes Park Arena is located on city property adjacent to the Apple Valley Community Center/Senior Center complex. In the summer, fall, and winter seasons the arenas primarily serve the indoor ice sports community. The arena is converted from ice to turf to host spring activities and back to ice in June for summer, fall, and winter rentals. This year the Arenas saw about 5,800 hours of use for our ice, turf and tennis courts through a variety of rental groups. Rental revenue pushed $500,000 for the year. J A N U A R Y —D E C E M B E R 2 0 1 8 The City of Apple Valley operates two multi-purpose facilities which serve the residents of the community. SIGNIFICANT ACCOMPLISHMENTS Facility Participants Served:  Apple Valley and Eastview High School boys and girls hockey teams  Over 350 participants in Learn to Skate program  District 196 Icettes Figure Skating team  The Apple Valley and Eastview Hockey Associ- ation’s practices, games and tournaments  Apple Valley High School gym classes  Consignment and craft sales  Many community families for public skating  AVHS tennis teams  Local Lacrosse, soccer and baseball associations for spring indoor turf use P A G E 13  In 2018 we hosted the Just Between Friends consignment sale for our second consecutive year at Hayes Park Arena and the Sports Arena. The sale at Hayes took place at the end of May and the sale at the Sports Arena took place the first week of August. Both sales were very successful.  The past year has brought a big update to our facilities, new lighting. In the fall both arenas were updated to LED lighting. The feedback from our customers has been great. It was a needed improvement to our facilities.  Staff has continued filling the advertising space available at Hayes Park Arena. To date we have eleven dasher ads and one backlit scoreboard ad. Advertising in the arena currently will bring in an additional $5,900 in revenue per year.  Dasher board maintenance: Every other year arena staff paints the dasher boards white to cover puck marks at Hayes. The process takes about a week to complete and really improves the look of the arena. P A R K S & R E C R E A T I O N D E P A R T M E N T The 2018-2019 ice season brings an end to the original refrigera- tion system at the Sports Arena. The refrigeration system will be replaced the summer of 2019 along with the cement arena floor, sound system and the dasher boards. Stayed tuned to the City’s website for construction updates throughout the process! LOOKING AHEAD P A G E 14 Sammy, the Newest Volunteer at Valleywood VALLEYWOOD GOLF COURSE Valleywood offers a wide variety of golf opportunities to the public. Our mission is to offer a high quality golf experience at a com- petitive rate to the general public while providing opportunities to residents of Apple Valley at a discounted price. Valleywood is a true multi-use facility. In addition to golf activities and banquets, the course plays host to the Eastview and Apple Valley High School golf teams, District 196 Nordic Ski Team, cross country running races, Apple Valley Wine Club, Winter Concert series and a variety of other Recreation Department programs. The golf course conditioning continues to improve. With the addition of our new Working Foreman, Ryan Browning, we expect course conditions to continue to improve. We are also re-evaluating our equipment plans with Ryan. Our previous foreman was an accomplished mechanic but was limited in turf grass training. As a result we are up- grading some of our larger equipment and looking to add some smaller pieces to allow us to reduce the contracting of such things as greens. We need to work on maximizing revenue during these peak demand times and provide the value golf to our patrons during off peak times. This will enable us to maxim- ize revenues while still providing a great value to our resident players and our patrons. Valleywood entered into an operational partnership with the Roasted Pear restaurant in April of 2018 with them handling all food and beverage operations and Valleywood staff handling all golf operations and building rental responsibilities. The food and beverage part of the operation had become increasingly difficult to run over the last couple of years mainly due to a dearth of compe- tent cooks and food service professionals applying to work here. As a result costs continued to increase while operational revenues were decreasing. Valleywood as well as its patrons are much better served by having an outside vendor handle these responsibilities. The elimination of these food service responsibilities and costs will move Valleywood into a much better fiscal position over the next couple of years. Most likely revenues derived from building rentals and food and beverage commissions will be offset by needed upgrades in the clubhouse operation. As commis- sion and rental revenues continue to grow clubhouse capital outlay should decrease. Hopefully within a couple of years the food and beverage commission and building rental revenues will offset virtually all of the operational costs of the clubhouse. The spring of 2018 was a perfect storm of bad news for Minnesota Golf in general and Valleywood in particular. For the first time in its history Valleywood was not open for golf a single day in April. With the late start and the construction on McAndrews road 2018 proved to be the most challenging year in Valleywood’s recent history. J A N U A R Y —D E C E M B E R 2 0 1 8 Dragging Greens Flags on the Green AQUATICS . P A R K S & R E C R E A T I O N D E P A R T M E N T $571,252$704,555$705,525$608,716$693,832$0 $100,000 $200,000 $300,000 $400,000 $500,000 $600,000 $700,000 $800,000 2014 2015 2016 2017 2018 AVFAC Total Sales Redwood Pool Family Aquatic Center 0 100 200 300 400 2014 2015 2016 2017 2018397318312254310Swimming Lessons Swimming lesson class sessions were held Monday through Thursday for two weeks. Session 1: June 18 - 28 Session 2: July 9 - 19 Session 3: July 23 - Aug 2 Session 4: August 6 -16 Class Levels Offered:  Parent/Child  Tadpole Splash  Levels 1 through 6 P A G E 16 ADULT RECREATIONAL ATHLETICS The Apple Valley Community Center hosts volleyball, basketball and wiffleball leagues. Johnny Cake Ridge Park is an excellent site for softball, kickball and summer sand volleyball leagues. Over the past six years, the Apple Valley adult softball program has maintained its level of teams at a fairly consistent number while the number of teams both nationally and locally are down. Statewide registrations were down from 5,500 in 2000 to 2,594 in 2018. Surrounding communities are reporting a loss of 20 to 30 teams over the past five seasons. In 2018, between Spring/ Summer and Fall leagues, Apple Valley was down a total of 16 teams. (A decrease in revenue was offset by a decrease in expenditures.) Officiated and self-officiated basketball leagues were offered in the fall and winter seasons. Regular season games are followed by playoffs to determine both league and playoff champions. J A N U A R Y —D E C E M B E R 2 0 1 8 Softball Fall League Champs— Bronze Division Softball Fall League Champs— Silver Division Basketball Fall League Champs $208,658$206,585$207,510$195,308$123,794$124,701$127,314$119,850$0 $50,000 $100,000 $150,000 $200,000 $250,000 Adult Leagues Revenue Expenditure Volleyball Fall League Champs—Women’s B/C P A G E 17 FIELD RENTAL Staff has received a significant increase in requests for additional field space use over the past several years. These requests have been made by a variety of users from adult soccer leagues and adult baseball teams to youth club programs such as MASH MN Baseball Academy, etc. These groups have been allowed to rent field space after City, School District, and Apple Valley youth athletic programs have reserved their requested field space. These rental groups have both filled a void of lost revenue in the adult softball program and served as a partial cost recovery program for maintaining the city fields. This revenue is not part of the adult athletic revenue, it is a separate revenue account. Apple Valley Community Center opened in 1989 with 2 basketball courts that can convert to 3 volleyball courts. The 1999 addition of the Sport Court gym added 2 more basketball courts that can convert to 3 volleyball courts, or 6 pickelball courts,, or 6 badminton courts P A R K S & R E C R E A T I O N D E P A R T M E N T 3,0422,950414350812,9522,920270230702,9523,140288140702,6643,040252162900 500 1,000 1,500 2,000 2,500 3,000 3,500 NO. OF PARTICIPANTS 2015 2016 2017 20181692952335 91642921523716431416147148304141490 50 100 150 200 250 300 350 NO. OF TEAMS 2015 2016 2017 2018 $18,075 $35,976 $50,426 $51,921 $71,024 $0 $10,000 $20,000 $30,000 $40,000 $50,000 $60,000 $70,000 $80,000 2014 2015 2016 2017 2018 FIELD RENTAL REVENUE ADULT OPEN ATHLETICS Apple Valley Community Center offers Adult Open Volleyball year-round Monday 6:30 p.m. to 9:30 p.m., Saturdays and Sundays 3:00 p.m. to 6:00 p.m. The Community Center hosts Adult Open Pickleball approximately September through May, Monday through Friday, 9:00 a.m. to 12:30 p.m. and Sundays 12:15 p.m. to 2:15 p.m. schedule permitting. Adult Open Badminton is offered year-round Wednesday evenings 6:30 p.m. to 9:30 p.m. All skill levels are welcome. Up to six courts are available for these sports and 2018 admission fee was $4 per person. Participant numbers are shown in the chart below. 7,4463,8101,4407,4543,6389826,7405,1351,1390 1,000 2,000 3,000 4,000 5,000 6,000 7,000 8,000 Volleyball Pickleball Badminton 2016 2017 2018 ADULT OPEN ACTIVITIES P A G E 18 Seniors Organization APPLE VALLEY SENIOR CENTER RENTAL GROUP SIZES 0-75 people: 86 76-150 people: 40 151-224 people: 72 The Apple Valley Senior Center is the ideal location for celebra- tions, events, banquets and meetings. Groups as small as 5 and as large as 224 will find the facility a welcoming place to host their event. The Apple Valley Seniors completed their 25th year as an organization. The Seniors organization is headed up by a volunteer Executive Commit- tee consisting of a President, Vice President, Treasurer, Assistant Treasurer, Secretary and Member At Large. Other volunteer committees include Education & Service, Finance, Historians, Membership and Social & Recreation. Senior’s Executive Committee J A N U A R Y —D E C E M B E R 2 0 1 8 MEMBERSHIP Adults age 55+ are eligible to become a member of the Apple Valley Seniors Organization. The benefits of membership include:  Monthly newsletter  Discounts on some activities  New member orientation and tour of the Apple Valley Senior Center  The ability to participate in bingo and the donated bread program  Free coffee, tea and cappuccino Senior Center Staff TOP 10 TYPES OF RENTALS Church Services & Religious Events: ..................................... 62 Medicare Meetings: ................................................................. 20 Home Owners Association Meetings: ..................................... 16 Financial Presentations: .......................................................... 14 Parties & Receptions (Birthday, Anniversary, Wedding): ........ 12 MN Valley Mothers of Multiples Meetings & Events: .............. 10 Local Business Meetings & Trainings: ...................................... 8 Boy Scouts Ceremonies: .......................................................... 6 Government Meetings, Trainings and Elections: ...................... 6 School Banquets: ...................................................................... 4 The Apple Valley Seniors logged 4,835 volunteer hours in 2018. 9089351,036963993800 850 900 950 1,000 1,050 2013-2014 2014-2015 2015-2016 2016-2017 2017-2018 Senior Membership MEMBERSHIP BREAKDOWN Apple Valley—59% Burnsville—13% Rosemount—9% Eagan—4% Lakeville—4% Farmington—3% Multiple Locations*—8% P A G E 19 ACTIVITY HIGHLIGHTS ARTS & CRAFTS Coloring Group Adult coloring is one of the hottest trends and it helps stimulate creativity and reduces stress Hardanger Carrying on a traditional form of Norwegian embroidery TRIPS Mystery Trip: Lunch at Kings Place in Miesville Amish Country Trip A tour of four Amish farms in the rolling hills of Harmony. GAMES Hand & Foot A card game based on the principles of Canasta. Apple Valley Seniors played over 250 games in 2018. Duplicate Bridge Over 600 games played by over 2,600 players. SPECIAL EVENTS Senior Showcase Held every three years, this event highlights nearly 50 different activities, services and events that are offered at the Apple Valley Senior Center. The event was open to the public drew approximately 300 people. ENTERTAINMENT Shinya McHenry – Dance Instructor & DJ Celebrating the music of Motown. Dragonfly Band Folk band featuring members of the Apple Valley Seniors. COMMUNITY Beyond the Yellow Ribbon Freedom Days Parade: Senior Volunteer of the Year Charlie Maus was nominated by the Apple Valley Seniors and voted as the Senior Volunteer of the Year by Senior Center Staff HELPING OTHERS: Westview Elementary School Supply Drive Feed My Starving Children Once a month, the Apple Valley Seniors pack meals, create shipping labels and load pallets. In August, 35 Apple Valley Seniors packed 124 cases containing 25,568 meals! This is enough food to feed 104 kids for an entire year. EDUCATION Discover Group: Monthly science topic discussions & presentations Kicking the Sugar Habit A presentation by a chef and health coach. Apple Valley Seniors learned how sugar affects the body and how to transform sugar cravings into healthier choices. Driver Improvement Course The Senior Center partners with Minnesota Highway Safety and Research Center / AAA . P A R K S & R E C R E A T I O N D E P A R T M E N T Regularly Scheduled Activities:  Bike Clubs  Bingo  Book Club  Bowling-Traditional  Computer & Technology Dis- cussion  Discover (science) group  Dance: Line & Tap  Exercise & Fitness: Morning Stretch, Tai Chi, Yoga  Feed My Starving Children  Games: 500, Bridge, Cribbage, Dominos, Duplicate Bridge, Hand & Foot, Mah Jongg, Pinochle, Spite & Malice  Gather Around Music Jam  Genealogy group  Hardanger  IMAX Senior Day  Luncheons: Catered, Meet Out & Mystery Trip  Men & Women’s Breakfasts  Morning Stretch Exercise  Pool (Billiards)  Quilting  Painting  Re-Created Cards  Stitchers  Table Tennis  Wii Bowling Fitness and Wellness The focus included Morning Stretch and Fun Folks on Spokes Bike Group. City of Apple Valley 7100 - 147th Street West Apple Valley, MN 55124 Phone: 952-953-2300 Fax: 952-952-2306 E-mail: parks @cityofapplevalley.org J A N U A R Y — D E C E M B E R 2 0 1 8 Parks & Recreation I T E M: 4.C. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: Receive P arks and R ecreation A dvisory Committee 2018 Annual R eport 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: Receive the Parks and Recreation Advisory C ommittee 2018 Annual Report . S UM M ARY: T he Parks and Recreation Advisory C ommittee's 2018 year-end annual report is presented for C ouncil review. T he report covers the organization, members and their roles on the advisory committee, and items discussed at their meetings during 2018. B AC K G RO UND : T he Parks and Recreation Advisory C ommittee (PRA C) is an appointed committee of the City Council of volunteer citizens. T he purpose of the P RA C is to advise and make recommendations to the C ity C ouncil concerning parks, recreation, open space, and trail iss ues. In addition, the PRA C provides input to City staff, acting as an advisory board on community interests concerning recreation and parks. T he Parks and Recreation Advisory Committee's 2018 year-end annual report is presented for C ouncil review. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R eport 2018 Year-End Report Parks & Recreation Advisory Committee The Parks and Recreation Advisory Committee (PRAC) is an appointed committee of the City Council of volunteer citizens. The purpose of the PRAC is to advise and make recommendations to the City Council concerning parks, recreation, open space, and trail issues. In addition, the PRAC provides input to City staff, acting as an advisory board on commu- nity interests concerning recreation and parks. ORGANIZATION The PRAC consists of seven (7) members. The members are appointed by the City Council for three (3) year terms. The Chairperson and Secretary are elected annually by the committee members at an “organizational meeting” typically held in March. Meetings are held the first Thursday of January, March, May, September, and Novem- ber, with additional meetings called as needed throughout the year. MEMBERS’ ROLE The PRAC’s work covers a broad range of issues which must be acted upon in a timely manner. Occasionally, the formation of “task force” or “study groups” becomes necessary to look into or work further on more complex issues. Participation in these groups is voluntary. PARK DEDICATION The City has enacted an ordinance under Minnesota law which grants a community the authority to receive land or cash in lieu of land for purposes from residential and commercial/industrial developers. This dedication is set depending on the size of the proposed development and whether it is a residential or commercial/industrial development. If the amount of land is not sufficient to support a park, a cash dedication is accepted. The amount of the cash dedication is based on the type of residential or commercial/ industrial unit. The Committee annually reviews dedication funds. The cash collected goes into a fund for purchase and/or development of parks through- out the community. COMPREHENSIVE PLAN GUIDE Required by the Metropolitan Council, the City maintains a “Comprehensive Guide Plan” for the city. One segment of the plan includes parks. Neighbor- hood service areas are defined to help determining what park needs might be for each portion of the City. A complete copy of the Plan is available on the City’s web site at www.ci.apple- valley.mn.us. 2018 MEETINGS Meetings were held January 4, March 1, May 3, July 19, September 6, and November 1. Regular meetings were held in the Municipal Center’s Council Chambers and video broadcast on Charter Communication Cable Channel 180 starting at 7:00 p.m. Informal meetings were held at 6:00 p.m. in the Municipal Center’s Regent Conference Room prior to each Regular meeting. ITEMS OF DISCUSSION INCLUDED:  Introduction of New Park Superintendent  Teen Center  Pickleball  Cobblestone Lake Park—Northwest  Cortland Development Park Naming - Embry Path Park  Land Purchase Inquiry - Hope Church Property  2040 Comprehensive Plan  Quarry Point Field #4  Valleywood Food & Beverage  Cobblestone Lake Park - Interpretive Sign  Kelley Park Redesign  Senor Center Food & Beverage  Disc Golf  Bond Referendum  Fees Schedules COMMITTEE MEMBERS Brenton Schulz—Chair Josh Gaffke—Secretary Ben Van Gundy Noel Hammill Matthew Hinrichs Boyd Montgomery Jessica Montgomery P A R K S & R E C R E A T I O N D E P A R T M E N T 9 5 2 -953-2 3 0 0 2017-2018 Committee Staff Informal Committee Meeting I T E M: 4.D. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: Receive P lanning C ommission 2018 A nnual R eport 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: Receive the Planning C ommission 2018 A nnual Report. S UM M ARY: T he importance of the roles and service provided by the Planning Commission is essential to the City. It is very visible in the housing/commercial/industrial projects reviewed and approved that resulted in construction started and completed in 2018. Notably, the Planning C ommission, provided an essential service for: 1,092 single-family and multi-family housing units 265,000 sq. ft. Menard's, and the jump starting of the redevelopment of the "Hanson" parcel the recent 58,000 sq. ft. expansion completion of Uponor A multi-tenant building in Cobblestone and replacing the Ryan building T heir diligent work also advanced the 2040 C omprehensive Plan to its submission to the Metropolitan C ouncil at the end of 2018. Because of their service in the areas described, economic development advanced throughout the year. Significant investment occurred in 2018, including: Wing's Financial purchased and renovated a mostly vacant office building, investing over $6 million Target completed a $10 million renovation at Southport, and $4 million renovation at Cobblestone Lake Approximately $20 million is planned to acquire and transform the Time Square quadrant $7 million is invested for new tenants and a face lift at Apple Valley Square, addressing the Rainbow vacancy Cub completed a $2 million renovation that added a Planet Fitness T he message continues to advance: "everything the Planning C ommission does fosters economic development." Attached is the Planning C ommission report for 2018 with some "best of" slides from that year as we proceed in 2019. B AC K G RO UND : T he report was approved by the Planning C ommission at their annual meeting on March 6, 2019. T he report outlines activities and accomplishments of the C ommission for the previous year. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Presentation R eport 2018 Accomplishments Department/Division Highlights Redevelopment of Menard/Hanson Rainbow Renovation by Regency Centers Office Transformed by Wings Financial 2019 Goals Department/Division Highlights •Encourage home improvement •Local lenders collaborate on financial resources •Information exchange through internet resources advisors, and plan books •Part of the Code Enforcement umbrella Transforming Time Square APPLE VALLEY Planning Commission 2018 ANNUAL REPORT Planning Commission The role of the Planning Commission is to make recommendations to the City Council on a variety of land use requests and issues. In 2018, there were 20 Planning Commission meetings held that consisted of public hearings, land use applications and sketch plans. Members of the Apple Valley Planning Commission included:  Tom Melander, Chair  Tim Burke, Vice-Chair  David Schindler, Secretary  Ken Alwin  Keith Diekmann  Jodi Kurtz  Paul Scanlan Community Development - 2018 Economic Development - Overview With an active 2018, staff planned for a 50th golden year to be celebrated in 2019. There were many planning and development activities. Single family and multi-unit housing review and approvals and commercial retail and office repositioning were notable activities throughout the year. The intersection of Cedar Avenue and County Road 42, our “main and main”, showed significant transformations in all four quadrants at the core of the downtown. Available land was committed to new neighborhoods and initial uses of the Mixed Business Campus, known as “Orchard Place”. During 2018: Wings Financial completed a $6 million renovation of a mostly vacant office building on Glazier Avenue. Target Corporation completed a $10 million retail renovation at Southport Centre. A buyer was identified, for a scheduled January 2019 closing, that invests approximately $20 million into the Time Square Shopping Center; including the proposed addition of a Portillo’s restaurant. Regency Center began a reported $7 million renovation of the Apple Valley Square shopping center, with tenants to follow later in 2019. Cub Foods renovated their store to the newest concept; right sizing the space to have sufficient square footage to add a Planet Fitness. Uponor completed an expansion of their manufacturing annex to add additional manufacturing and distribution facilities and jobs. In celebration of their 100th year, Uponor rang the Nasdaq closing bell in New York City, August 20, 2018. The Zvago/Central Village Senior Cooperative began construction. Commercial development is being discussed for 2019 to fulfill the sought-after suburban intensive mixed use completion of the triangle site. Menard, Inc., finalized a plan acceptable to the City Council and Planning Commission to relocate their retail store and building supply warehouses as part of the redevelopment of the former Hanson Concrete manufacturing site. The 414-acre Mixed Business Campus, with a concept masterplan developed by the owner, began to attract sought after medical office development in the fully mined and reclaimed area and a Lunds/Byerly’s Grocery in the guided commercial retail area of the campus. Significant infrastructure planning underway in 2018 leads to design and initial construction work in 2019. Land Use Development - Introduction In 2018, there were 36 land use development applications. Land use development applications may consist of multiple actions that must be reviewed and analyzed by staff, then presented to the Planning Commission and City Council for their consideration and action. A total of 20 Planning Commission agendas, agenda packets, and minutes were prepared and distributed, as well as 20 public hearings held: Land Use Actions Requested in 2011 2018 Comprehensive Plan Amendments 3 Zoning Ordinance Amendments/Rezonings 7 Conditional Use Permits 8 Subdivision/Preliminary Plats/Final Plats 16 Site Plan Reviews/Building Permit Authorizations 9 Vacations 2 Variances 9 Environmental Reviews 0 Interim Use Permits 2 Miscellaneous 9 TOTAL 65 Performance and activity never tells the whole story. The complexity of land use requests has often involved comprehensive plan revisions, rezonings, zoning amendments, variances and site plan/building permit authorizations on property located in established neighborhoods. Changes in the fully developed area of the City often require multiple meetings for the complete review. Commercial Projects Commons I Building Signs – Request was granted to allow for the installation of two building signs above the first floor of the Commons I building, located at 7300 147th Street West. Menard’s at Hanson Concrete – Menard, Inc. received approval of a Comp Plan Land Use Map amendment, rezoning, preliminary plat and site plan/building permit authorization to allow for a 216,209-sq. ft. Menard’s store and 48,970-sq. ft. warehouse on 18.4 acres, with 16.44 acres of future commercial/industrial development and 5.2 acres of storm water ponding on property located on property located at the northwest corner of CSAH 42 and Johnny Cake Ridge Road. AmericInn/Old Chicago Entrance Sign Variance – A variance for AmericInn and Old Chicago was approved allowing a shared sign and a setback variance. Code does not allow for off-site signage, despite the shared drive. By approving the variance the users each get a single entry sign at the driveway. Removal of an existing poorly marinated sign adjacent to CSAH 42 was required. Appliance Smart Building Addition – A conditional use permit and site plan/building permit authorization was granted to 7370, LLC to allow for a Class II restaurant with drive-up window service in a portion of a proposed 7,087-sq. ft. building addition to the Appliance Smart building, located 7370 153rd Street West. Ryan Real Estate Redevelopment – The owners received approval of amendments to PD- 290, conditional use permit and site plan review/building permit authorization to redevelop the existing office building at 14750 Cedar Ave into an 11,000 sq. ft. multi-tenant commercial building. The four tenants planned for the building include a Class I Casual restaurant on the north end of the building, a dental office, a soup/sandwich shop, and a coffee shop with drive- thru service on the south end of the building. Regency Centers Free Standing Signs – A Conditional Use Permit (CUP) amendment to alter the Major Anchor signs at the Regency Center site received approval in summer 2018. The original CUP was issued in 1992 was required an amendment to make aesthetic alterations to the signs. These changes will reduce the overall height, and allow the signs to be more consistent with the façade improvements which occurred at the center. The signs, combined with the façade improvements reposition this center for new tenants and uses. Holiday Superstore #0316 Car Wash Expansion C.U.P. Amendment – Holiday Station Stores received approval to amend this CUP, allowing a second car wash at the 149th Street West fuel station. The addition removes two semi-trailer parking stalls but retains the existing drive lanes throughout the site. Wings Financial Mortgage Sign – Request was granted to allow for the location of two lighted building signs on the north and south faces above the first floor of multi-story building more than four stories tall, located at 15025 Glazier Avenue. Bogart’s Entertainment Center Outdoor Sand Volleyball Interim Use Permit – Bogarts Entertainment Center is under new ownership and was approved for an Interim Use Permit to allow them to store the volleyball sand on the site over the winter. The CUP issued allowing the courts requires that the sand be removed by September 30th each year. This interim use permit will allow the owners to save the cost of removal for one year and encourages winter activities/use of the sand. Additionally, a temporary sign received approval for one year while the building is rebranded to Bogarts Entertainment Center, this sign will cover the “Apple Place” existing sign. Prior to September 2019 a new permanent sign is required. Hy-Vee Convenience Store – Hy-Vee, Inc. submitted an application to redevelop the Liberty Credit site on the southeast corner of Pennock Lane and CSAH 42, 7668-150th Street W. The plans called for demolishing the existing office building and constructing a 4,400 sq. ft. convenience store with a total of 10 fueling stations. The site is very constrained, so Hy-Vee requested that the City consider vacating a portion of Pennock Lane right-of-way that is currently not part of the Pennock Lane roadbed. The City Council determined that the right-of- way was still needed, and denied the vacation request. Traffic impacts to Pennock Lane and the CSAH 42/Pennock Lane intersection have been identified as issues. Hy-Vee will need to significantly redesign their site in order for the project to move forward. Apple Valley Square 6th Addition – TLM Realty has applied for a subdivision of the Aldi/Burlington Coat Factory lot to create a pad site in the northeast corner of the lot. The lot is proposed to be .52 acres and include a 2,500 sq. ft. retail building. A site plan/building permit authorization is not being applied for at this time, which will be required when the owner brings a user forward. The project is currently under review by the Planning Commission. Time Square Redevelopment – A final plat, CUP for a drive-thru, site plan/building permit authorization, setback variance, and parking stall depth variance are currently under review for the Time Square site. Portillo’s is planning an 8,300 sq. ft. restaurant with a 30+ vehicle drive- thru. A portion of the southern Time Square building is proposed to be demolished, retaining approximately 9,700 sq. ft. Extensive façade improvements are anticipated f or the entire center as well as improvements to the stormwater management system, and the sewer/water system. Some of the biggest improvements to the center, such as the sewer and water lines, will not be visible to the general public, but will reposition this center and enable it to attract the next generation of businesses. The application is currently under review with construction anticipated in 2019. Panera Bread Restaurant – Review began in late 2018 of a request by Panera, LLC and Brixmor Southport Centre, LLC for a planned development ordinance amendment and site plan/building permit authorization to allow the removal of the existing Baker’s Square restaurant and construction of a new Panera Bread restaurant with drive-through window service at 15200 Cedar Avenue. The City Council will consider this project in early 2019. Cobblestreet Market – Approval was granted to Hempel Companies in 2017-18 for the replat of an outlot that created two lots, zoning amendments to allow for a drive-up window in conjunction with a restaurant, and site plan/building permit authorization to allow for construction of 8,148-sq. ft. multi-tenant retail building. Construction began late in 2018 on the project located lot at the southwest corner of 157th Street West and Cobblestone Lake Parkway. Industrial Projects Apple Valley Self Storage – A final plat and site plan/building permit authorization was approved for a 6 building, 52,000 sq. ft. self-storage facility east of Lifeworks on Evendale Way. Staff worked with the applicant to remove all units facing the residential homes to the east. A 60-foot wide buffer of landscaping and greenspace between the residential property lines and the nearest storage building will offer screening and reduce the impact of the development. The site will have one access point from the Evendale Way cul-de-sac. McCormick Computer Resale – McCormick Computer Resale received approvals to more than double the size of their existing office warehouse building at 14925 Energy Way. The 23,700 sq. ft. addition will provide additional office and storage space, bringing the total size of the building originally constructed in 1994 to 44,340 sq. ft. A second driveway access will be constructed on Energy Way and additional employee parking will be added to the west side of the building. Two saw-tooth dock doors will be constructed on the north side of the building. The landscaped buffer on the north side of the site will be slightly modified, but will be replanted to help screen the dock doors from Energy Way. Uponor Expansion - Approval for the 58,000 sq. ft. expansion occurred in 2017, which allowed construction in 2018. A ribbon cutting occurred in August celebrating the completed addition. Council and staff also attended Uponor’s Hutchinson ribbon cutting in fall 2018. These additions demonstrate Uponor’s commitment to Minnesota, and Apple Valley. Wasatch Storage -Approval of a preliminary plat and site plan/building permit authorization was granted for an 804 unit self-storage facility at the north east corner of Johnny Cake Ridge Road and 147th St in 2017. The final plat and site plan/building permit authorization was approved in early 2018. Construction of the facility began in summer and is anticipated to be completed in spring 2019. Residential Projects Springs at Cobblestone Lake – Continental 432 Fund, LLC began construction of 196-unit multi- family apartment development on the last tract of residential land in Cobblestone Lake. The 11.8- acre parcel is located in the northeast corner of Pilot Knob Road and CSAH 46. Quarry Ponds Fifth Addition – Development that included will result in the construction by Key Land Homes of 42 single-family lots on 15 acres on property located along the west side of Johnny Cake Ridge Road, north of 157th Street West. Splinter Addition – Two property owners in the Lebanon Hills neighborhood at 129 and 135 Surrey Trail South worked together to readjust a common lot line so that the neighbor at 129 Surrey Trail South could construct a 744 sq. ft. detached garage. Variances were granted so that the shed could be situated to minimize site disturbance and tree removal in the heavily wooded neighborhood. The Shores Townhomes – Rockport, LLC and Pulte Homes of Minnesota, LLC submitted an application for approval of a townhome project in the Fischer mining area. The application include requests for an amendment to the 2030 Comprehensive Land Use Map, rezoning, subdivision, conditional use permit for alternative exterior materials, and site plan/building permit authorization to allow for a 101-unit townhome project on 9.8 acres located at the northeast corner of 157th Street West and Johnny Cake Ridge Road. Review of this project will continue into 2019. Legends of Apple Valley (formerly Valley Bluffs Senior) – Construction was completed and the grand opening was held for the Legends of Apple Valley, 14050 Granite Ave, on July 26, 2018. The 163-unit affordable senior apartment building includes an active outdoor community deck area, heated underground parking, fitness center and community room with fireplace and full kitchen. The signature art piece, located on the northwest corner of the site, is an eye- catching 20’ sculpture that is visible when waiting at the Cedar Ave and 140th Street W. traffic signal or passing by on Cedar Ave. Nuvelo (formerly Bigos Kelley Park) - Construction is underway on the two multiple family apartment buildings flanking Fresco Terrace south of Kelley Park. The project size and scope were reduced after meeting with the surrounding neighborhood June 2017. The resulting project was a 61-unit 4-story building on the west side of Fresco Terrace and a combination 3- and 4-story 114-unit building on the east side of Fresco Terrace. The development offers the first live-work facility with a 1,100 sq. ft. dedicated workspace area that includes a lounge area, conference rooms, rest rooms and dedicated parking spaces to support residents who may conduct home-based businesses. Both buildings will have rooftop decks and the east building will contain the shared community outdoor area with pool, grilling stations, and bocce ball courts Delegard Apple Villa Apartments – Construction is wrapping up for the new 28-unit Apple Villa Apartment building at 7800 Whitney Drive. The long-time owners of the property requested a comprehensive plan amendment, establishment of a planned development zoning district, variances and final plat in order to construct the new building on the existing site. A detached garage structure in the center of the site was demolished and relocated to the side of the site to make room for the new building and to provide screening between the apartment site and the residential properties to the west. In connection with the project, the owners cleaned and painted the exterior of the existing buildings constructed in the early 1970s to match the new building and update the appearance of the overall site. Variance, Interim Use Permits The number of variances and interim use permits reviewed in 2018, is consistent with other years. Many of the applications accentuate the City’s goal to be a “Community for a Lifetime” and offer “universal design” features. Most of the variances approved in 2018 allowed homeowners to further invest in their properties by adding bedrooms, kitchens, and other expansions. An Interim Use Permit allowed a family to continue living in their home by constructing a driveway needed for medical care access. Grier Garage Variance – A front setback variance was approved at 216 Edgewood Lane so that the owner could replace an existing single stall garage with an updated 3-stall garage. The home, constructed in 1965, suffered significant damage from a fire. The owners of the house were next door neighbors and planned to update the home to allow a son and his family to move back to Apple Valley from Iowa. The variance allowed the home to be updated to better meet the needs of a growing young family. Christian Workshop Addition – The home at 13415 Gunflint Court was constructed on a corner lot in 1983 so that the garage faced Gunflint Court while the front of the home faced 134th Street W. In addition, the home was constructed on an angle, further reducing available space on the south side of the property. A side yard setback variance allowed the homeowner to construct a 466 sq. ft. workshop beside the garage while placing the addition in the functioning rear yard of the property. Lear Deck Variance – Sometimes research is needed to determine that a variance is not required. A variance was found to not be needed in order to reconstruct a 12’ x 12’ deck on the townhome located at 8592-134th Street W. The home was constructed in 1983, making it subject to the requirements of the zoning code in effect in 1976. Institutional Projects ISD 196 Safety Improvement Projects - Independent School District 196 has completed most of the school construction projects that began in 2017. The construction resulted from a special bond referendum that voters approved in 2015 to improve the safety and security of ISD 196 buildings throughout the District. All of the school entrances in Apple Valley were updated and enhanced to better control and identify visitors entering the buildings. In addition, surveillance and other safety equipment were also updated and site safety was improved by reconfiguring student drop-off/pick-up areas for buses and parents. Dakota County Residential Organics Drop off IUP – Dakota County applied for an Interim Use Permit (IUP) to create a residential organics drop off site on the north side of the Western Service Center (WSC) building at 14955 Galaxie Ave. Dakota County made the request while it was in the process of expanding its dumpster enclosure area. The Planning Commission reviewed the request and, citing concerns about possible impacts to the commercial center of Apple Valley, did not support the request. Dakota County decided to explore other locations in Apple Valley and withdrew its request before it was considered by the City Council. Zoning Code Amendments Impervious Surface Coverage - The updated Impervious Surface Coverage ordinance was a collaboration between several departments including Community Development, Natural Resources, Engineering and the City Attorney’s office. The ordinance was enacted to address issues homeowners were encountering who lived in neighborhoods zoned “Planned Development” (PD). Many of the PD developments were established with maximum building coverage requirements with no regulation of impervious surface area. As the economy has improved, more residents have been making improvements to their homes by constructing additions and other improvements. The building coverage requirement hindered property owners from expanding their homes. Switching to a maximum impervious surface area will work better for residents and will help the City to meet its goals related to stormwater management. Front Porch Setback Ordinance Amendment – The Planning Commission has recommended a code amendment allowing covered front porches to extend into the front yard setback by 8 feet. Current code allows uncovered front porches to extend 8 feet. Staff has worked with several residents seeking to update the front entry of their homes and processed several variances to this code. Final review by the City Council is anticipated in early 2019. Melby Property Zoning Appeal – Staff began work on a request by Miller Farms of Lakeville, LLC on an appeal to the Zoning Administrator’s finding that a residential use is not permitted on property located at 5751 150th Street West in the “BP” (Business Park) zoning district. Review of this request will continue in 2019. Other 2040 Comprehensive Plan Update – SRF Consulting Group was retained to be the lead consultant and has been responsible for the preparation of the required land use, housing, and transportation chapters; and the vision and community context chapters. Separate consultants were retained to prepare the water resources and parks chapters and the active living elements of the 2030 Plan. The Planning Commission, acting as the steering committee for the project, met with the consultants on seven occasions in 2017-18 to review and provide input on the Plan's chapters. The consultant also attended the 2017 Home and Garden Expo, conducted an online survey, and met with several stakeholders such as DARTS, School District 196, Dakota County Community Development Agency, Apple Valley Chamber of Commerce, the Dakota County Transportation Division, and the Alliance for Sustainability. Other outreach efforts included City staff attending this year's Home and Garden Expo and having Comp Plan information available for review by the attendees. Open houses were held on April 30 and May 7 at the City Council chambers where the public had an opportunity to review and discuss with staff the proposed update. On May 24, 2018, the City Council authorized distribution of the draft Plan to adjacent communities, Dakota County, Independent School Districts 191 and 196, Black Dog and Vermillion Watershed Districts, MnDOT, and our Metropolitan Council sector representative. The Plan was sent to these entities on May 31, 2018, for their 6-month review. A public hearing to receive comments on the draft 2040 Comprehensive Plan was held by the Planning Commission on June 6, 2018. Finally, On December 28, 2018, the City Council approved the submission of the Plan the Metropolitan Council for their review and the Plan was submitted on December 31. The Met Council will have 120 calendar days to complete their review and to take final action. Once the they make their determination, a letter will be sent explaining their action and the steps. Upon receipt of the Metropolitan Council's letter, the final draft Plan will be reviewed by the Planning Commission and a recommendation will be made by the Commission to the City Council. The City Council will then be asked to make a final decision on the adoption of the 2040 Comprehensive Plan Update. Sketch Plan Reviews Held Two sketch plan reviews were held in 2018, Ryan Real Estate Redevelopment and Springs at Cobblestone Lake which both resulted in formal applications which were approved. I T E M: 4.E . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: Receive Telecommunications Advisory C ommittee 2018 A nnual Report 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: Receive the Telecommunications Advisory C ommittee 2018 A nnual Report. S UM M ARY: Attached for your receipt is a copy of the 2018 Annual Telecommunications Advisory Committee Report for the C ity of Apple Valley. B AC K G RO UND : T he report was approved by the Telecommunications Advisory C ommittee on March 4, 2019. T he report outlines activities and accomplishments of the Committee for the previous year. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R eport City of MEMO Administration TO: Mayor, City Council, and City Administrator FROM: Telecommunications Advisory Committee DATE: March 4, 2019 SUBJECT: 2018 ACCOMPLISHMENTS The Telecommunications Advisory Committee held three meetings in 2018. The members of the Committee in 2018 were Barry Berg, Jerry Brown, David Cherner, Dale Rodell, and Carson Turnquist. Jerry Brown served as Chair and David Cherner served as Secretary. Major accomplishments and/or undertakings by the Telecommunications Advisory Committee during 2018 include: • Completion of Charter Cable Franchise Renewal Process: The City completed the renewal of the franchise agreement with Charter Communications. The previous agreement took effect in 1999 and has a term of 15 years. Typically, the franchise renewal process takes three years. However, this process was extended. The City used the legal services of Mr. Bob Vose of the firm Kennedy and Graven. The City worked jointly in the renewal process with the Cities of Farmington and Rosemount. While each city has its own franchise ordinance, the language is virtually identical in each, allowing for more efficient joint administration of the three franchises and cohesive partnership in the cable commission. • Frontier Communications Competitive Franchise: Frontier Communications applied for a competitive cable franchise in 2016. While traditional cable service would require a competitor to “overbuild” the city with a new network, Frontier proposed to use new technology that allows them to provide cable service over their existing telephone system. Frontier shared maps of its progress in the winter of 2018. • Participation in Joint Powers Cable Commission: The City of Apple Valley participated in a joint powers agreement with the Cities of Farmington and Rosemount to provide for certain cable television services. The group approved an operating budget for 2019. • Review of Cable-related Complaints. The Committee reviewed cable complaints received by Commission staff. The number of complaints in recent years has been historically low and most pertain to unburied service drops or billing issues. • Franchise Fee and PEG Fee Review: Pursuant to both franchise agreements, the cable company is obligated to pay the City an annual franchise fee equivalent to 5% of their annual gross revenues. Under both agreements, the Cable Company is required to make quarterly franchise fee payments, rather than annual payments. The total quarterly payments were as follows: Quarter Franchise Fees PEG Fees First Quarter 2018 $159,432.46 $15,014.00 Second Quarter 2018 $157,993.24 $14,645.00 Third Quarter 2018 $165,542.00 $17,070.25 Fourth Quarter 2018 $170,435.41 $21,848.25 Total $653,403.11 $68,577.50 The franchise fee for 2018 totaled $653,403.11, up slightly from $651,474.38 in 2017. Quarter Franchise Fees PEG Fees First Quarter 2017 $162,150.99 $15,429.50 Second Quarter 2017 $163,594.68 $15,375.50 Third Quarter 2017 $163,611.28 $15,233.00 Fourth Quarter 2017 $162,117.43 $15,186.00 Total $651,474.38 $61,224.00 Pursuant to the franchise agreements, the Cable Company is obligated to collect a PEG fee for the City. Per the previous franchise agreement, the City’s PEG fee was $.50 per subscriber. This was increased to $.75 per subscriber under the new franchise and collections began around July. The City received PEG fees for $68,122.25 for 2018. The PEG fee revenue for 2017 was $61,224.00, as shown above. The PEG fee revenues increased because of the $.25 per subscriber, per month increase in the fee. The PEG fee revenues are used to finance the City’s capital needs and can’t be used for non-capital operational expenses under the new franchise. • Capital Equipment Planning and Acquisition: The cable commission created a mini- head-end in the Apple Valley Municipal Center. The signals for all three-government channels are sent from the control rooms to the Municipal Center server room. From there, the signals are sent to each of the cable providers. In addition, the channels are now narrowcast. In other words, each city sees its own meetings on the same channel number and is unable to see meetings of the other cities. • Cablecast of Public Meetings: Cablecasting of City Council and Planning Commission meetings continued in 2018. In addition, City of Farmington and Rosemount City Council and Planning Commission meetings and Dakota County Board meetings were also televised. • Government Access Programming: The Commission now operates three separate Government Access Channels on Charter channel number 180 and continues to provide government access for the joint powers commission established by the Cities of Apple Valley, Farmington, and Rosemount. Programming and bulletin board materials can be unique or shared by the member cities. In 2017, cable commission staff switched video formats from the traditional 30-minute shows to short 2 to 3 minute segments better designed for cross promotion on websites and social media. Public reaction to the shorter video format has been positive and City staff finds production of the shorter segments to be more manageable within their schedules. There were 54 segments produced for Apple Valley in 2018. The City also used City and Commission staff to produce a video of the State of the City address. The City continued to cablecast live Planning Commission and City Council meetings. These meetings were recable-cast periodically. • Public Access Television: Under the new franchise agreement, Charter Communications is no longer required to provide the same public access television opportunities provided in the past. In 2010, Charter transferred this responsibility to the Cities in the joint powers commission. The cities provided video bulletin board messages on the channel, but not program playback. • Joint Powers Commission Summary: Since its inception, the Commission has provided staffing and support services to the Cities of Apple Valley, Farmington, and Rosemount. During 2018, the three cities used two full-time and one part-time staff members to accomplish these duties. The staff created 107 video segments for the three cities. The Telecommunications Advisory Committee welcomes direction from the City Council as well as any recommendations, questions, or concerns. I T E M: 4.F. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A pprove Continuation of C ommission/Committee R ecognition P rogram S taff Contact: B arry B ernstein, Director of Parks & Recreation Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve continuation of Commission/C ommittee Recognition Program in 2019. S UM M ARY: Approval is being sought for continuation of the Committee/C ommission Recognition Program allocating a credit of up to $720 per member toward their participation in C ity of Apple Valley services and activities. B AC K G RO UND : T he C ity of Apple Valley C ommission/C ommittee Recognition Program was established in 1994 as a means of thanking the volunteers of the Planning C ommission, Parks and Recreation A dvisory Committee, and the Urban Affairs C ommittee for their time and services. Upon their formation, the C emetery Advisory C ommittee was added to the program in 1999, the Traffic Safety Advisory C ommittee in 2001, and the Telecommunications Advisory C ommittee in 2017. T he C ity Attorney has reviewed the program and has determined that it is acceptable so long as the appropriate IRS 1099 tax forms are distributed to those who annually elect to participate in the program. T he program allocates an annual credit of $720 per member of the commission and committees towards their participation in City of Apple Valley activities. Of the 37 eligible participants in 2018, 20 exercised their credit options. Distributed were 132 rounds of golf, 21 multiple admission Family Aquatic C enter cards, 4 multiple admission Water Walking passes, a Redwood pool rental, facility and equipment rentals, and recreation classes. B UD G E T I M PAC T: If all 40 eligible members took advantage of the program, the value of the services provided would be a maximum of $28,800. Last year approximately 54% of the eligible members participated in the program for an estimated value of $15,568. T hese are not actual budget dollars expended, but rather the value of the services provided. I T E M: 4.G. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving D elegation of A uthority for Paying Claims S taff Contact: Ron Hedberg, F inance Director D epartment / D ivision: F inance Department AC T I O N RE Q UE S T E D: Adopt resolution approving the Delegation of Authority for paying claims. S UM M ARY: Minnesota Statute 412.271, Subd. 8, provides for the delegation for paying claims to an Administrative Official, and this delegation is to be documented by a resolution of the C ity Council. An Administrative Official is defined in the statute as the C ity Administrator, Treasurer, senior fiscal officer, and/or C ity C lerk. B AC K G RO UND : T he recently adopted purchasing policy and the past purchasing policy identified that certain claims would be paid prior to the approval of the full City C ouncil. T he process includes paying of approved claims on a weekly basis and these weekly claims lists are then presented to the C ity C ouncil on their next regularly scheduled C ity C ouncil meeting. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2019-___ RESOLUTION APPROVING THE DELEGATION OF AUTHORITY FOR PAYING CLAIMS WHEREAS, Minnesota Statute 412.271 Subd. 8 authorizes the city to delegate authority to pay certain claims against the City by a City Administrative Official; and WHEREAS, the City Administrator and Finance Director are City Administrative Officials; and WHEREAS, the City of Apple Valley desires to authorize the City Administrator and Finance Director to pay all claims that these Administrative Officials deems just, correct and valid; and WHEREAS, the City Administrator and Finance Director will have presented to the City Council at the first council meeting after payment of claims a list of claims paid and explanation of the payment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley that the City Administrator and Finance Director are authorized to pay claims presented to the City if in the City Administrator and Finance Director’s discretion the claims are just, correct and valid. ADOPTED this 28th day of March, 2019 Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk I T E M: 4.H. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: Continue Consideration of Springs at C obblestone L ake Sign Setback and Height Variance Request, at 15899 E lmhurst L ane, to A pril 25, 2019 (Tabled from March 14, 2019) S taff Contact: T homas L ovelace, City P lanner D epartment / Division: C ommunity D evelopment Department Applicant: Continental 432 F und, L L C P roject Number: P C19-02-V Applicant Date: 1/22/2019 60 Days: 3/23/2019 120 Days: 5/22/2019 AC T I O N RE Q UE S T E D: A motion to continue the Springs at C obblestone Lake sign setback and height variance request to the April 25, 2019, City C ouncil meeting. S UM M ARY: Continental 423 Fund, LLC, has requested that consideration by the C ity C ouncil of height and setback variances for the Springs at C obblestone Lake multi-family residential monument sign at 15899 Elmhurst Lane, be continued to the April 25, 2019, C ity Council meeting. T he applicant has been working on a proposal for a monument sign along the east side of Pilot Knob Road that would not require any variances. T he proposed sign and a retaining wall around the sign would however encroach 12 feet into an existing 25-foot wide drainage and utility easement, which is the location of a 24-inch watermain. T his proposal would require C ity Council approval of a license agreement to allow for the encroachment into the easement. Before considering this encroachment, staff will need to be assured that the location of the sign and retaining wall will not impede access to the watermain or otherwise impact our current or future use of the drainage and utility easement. B AC K G RO UND : N/A B UD G E T I M PAC T: N/A AT TAC HM E NT S: C orrespondence I T E M: 4.I . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Designating E vermoor P arkway a Municipal State A id Street f rom Diamond P ath (C S A H 33) to Eastern City L imit (C ity of R osemount) 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 designating Evermoor Parkway as a Municipal State Aid Street from Diamond Path (C S A H 33) to the east C ity limit (City of Rosemount). S UM M ARY: As the City has grown and added to its street network, it is given the opportunity to designate City streets to the Municipal State Aid System (MSA S). With each roadway that is built, State Aid allows the City to add a percentage of the length of new roadway to the MSA S. Apple Valley currently has 1.72 miles available to designate to the system. In reviewing the existing State Aid street network and working with the City of Rosemount, staff has concluded that this segment best fits the requirements necessary to be designated as a State Aid route. T he C ity of Rosemount is intending to designate Evermoor Parkway to the MS A S from Apple Valley city limits to Shannon Parkway and connect to existing MS A S designation from Shannon Parkway to C onnemara Trail. Designating the segment of Evermoor Parkway would complete the Municipal State Aid route from Diamond Path in Apple Valley to Shannon Parkway in Rosemount. B AC K G RO UND : A map of the proposed street designation is attached (Figure: 1). B UD G E T I M PAC T: With this segment dedicated to the MS A S, the City will be able to maximize available funding and utilize State Aid funds for street work on this segment of roadway. AT TAC HM E NT S: Map R esolution EVERMOO R P K W Y DANUBE L N DIAMOND PATHSHAN N O N P K WY DAFF O DI L P A T HDOWNEY TRLDA L T O N L N 129TH ST W DANNER PATHDRUMCLIFFE WAY133RD CT W DANUBE CIR DRUMCLIFFE PATH DRUMCL I F F E C T DRUMCLI F F E C I R CRUSHEEN CTDANUBE CTDOMINI C A W A Y DERRYGLENN CTDER R Y M O O R CT CROOKHAVEN CTDakota County GIS 500 0 500250 Feet²2019 Proposed MSAS Designation Proposed extension of MSAS 138 0.17 Miles Proposed Rosemount MSAS 138 0.77 Miles CSAH 33 Proposed MSAS Segments Proposed MSAS Route Proposed Rosemount MSAS Route All Other Segments County State-Aid Highway (CSAH) MSAS Existing Public Roads Private Existing MSAS Route 106 Existing MSAS Route 138 Apple Valley / Rosemount Border ),*85( CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION DESIGNATING EVERMOOR PARKWAY AS A MUNICIPAL STATE AID STREET FROM DIAMOND PATH (CSAH 33) TO THE EAST CITY LIMIT (CITY OF ROSEMOUNT) WHEREAS, the City Engineer has recommended to the City Council of the City of Apple Valley that the street hereinafter should be designated Municipal State Aid Street under the provision of Minnesota Law. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Apple Valley that the road be described as follows, to-wit; 1. MSAS 138: Evermoor Parkway - from Diamond Path (CSAH 33) to the east city limits (City of Rosemount) (0.17 existing miles) (note: Rosemount will be extending Evermoor Pkwy to their west city limits) be, and hereby is established, located and designated a Municipal State Aid Street of said City, subject to the approval of the Commissioner of Transportation of the State of Minnesota. BE IT FURTHER RESOLVED, that the City Clerk is hereby authorized and directed to forward two certified copies of this resolution to the Commissioner of Transportation for consideration, and that upon his approval of the designation of said road or portion thereof, that same be constructed, improved and maintained as a Municipal State Aid Street of the City of Apple Valley, to be numbered and known as a Municipal State Aid Street. ADOPTED this 28th day of March, 2019 __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.J . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Amending Parking R estrictions along a Portion of B aldwin D rive 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: Amend Resolution No. 1976-63 restricting parking along a portion of Baldwin Drive. S UM M ARY: Attached for City C ouncil consideration is a resolution amending a previous no parking resolution along the south side of Baldwin Drive. T he amended parking restrictions would become effective upon the completion of the street/utility rehabilitation project which will be undertaken in the area during the 2019 construction season. T he new resolution will allow parking along the south side of Baldwin Drive, from Lowell Drive west to Baldwin C ircle while still leaving the block from Lowell Drive east to Garden View Drive as no parking (see attached exhibit). T his request is based on public comments at the City’s 2019 Street/Utility Project N eighborhood meeting earlier this winter. Currently Baldwin Drive exists as a 28-foot wide street with no parking allowed anytime on the south side and restricted only in summer evenings (May-August, 5-9 p.m.) on the north side. Valley Middle Park exists along the south side of the roadway. In the summer, Valley Middle Park sees extensive use of the three ball fields on the property along with another three fields on the adjacent ISD 196 school property. At the C ity’s Street/Utility Project Neighborhood meeting in November 2018, residents expressed an interest in allowing parking along the south side of Baldwin to accommodate parents and spectators of the summertime youth ball games at the nearby fields. T he intent of providing additional parking near the fields, is to reduce the number of spectators parking in the neighborhoods. T he remaining block from Lowell Drive east to Garden View Drive will continue to have parking restricted along the south side of Baldwin Drive at all times. To accommodate this parking request, staff reviewed the existing street width and is planning to widen the south side of the street by 4-feet adjacent to the park from Baldwin Circle to Lowell Drive. T his will provide a safer parking width area to accommodate cars along the south side while still providing sufficient lane width for the vehicles traveling along Baldwin Drive. B AC K G RO UND : On April 28, 1976, the City C ouncil approved Resolution N o. 1976-63 which restricted parking at all times along the south side of Baldwin Drive from G arden View Drive to the west end of the park property. On A pril 23, 1992, the C ity C ouncil approved Resolution No. 1992-105 which restricted parking from May through August, 5 to 9 p.m. daily along the north side of Baldwin D rive from Hopewell Lane to Garden View D rive. B UD G E T I M PAC T: None. AT TAC HM E NT S: Exhibit R esolution Lowel l Dr ive Hopewel l Lane Baldwi n D ri v e Garden View DriveBaldw in C irc le 1075 1029 939 1068 913 1052 101510441048102810321036 1009 1033 1020 943 1040 1021 1069 909 964 1065 1049 1005 10251064 917 1061 1041 1055 1059 1019 10011011 1057 1037 1053 1045 1024 1063 10401067 1056 1060 Ramsdell Drive DATE:COMM:BALDWIN DRIVE PARKING.DWG CITY OF APPLE VALLEY 2019 STREET & UTILITY IMPROVEMENTS BALDWIN DRIVE PARKING 03-19-2019 2019-101 FIGURE 1 FEETSCALE 0 100'50' N Existing No Parking Zone Proposed On-street Parking Existing No Parking May 1st to Aug. 31st, Mon-Sun 5pm to 9pm CITY OF APPLE VALLEY RESOLUTION NO. 2019- __ A RESOLUTION AMENDING RESOLUTION NO. 1976-63 RESTRICTING PARKING ALONG A PORTION OF BALDWIN DRIVE WHEREAS, on April 28, 1976 the City Council approved Resolution No. 1976-63 which restricted parking at all times along the south side of Baldwin Drive from Garden View Drive to the west end of the park property; and WHEREAS, at the City’s 2019 Street/Utility Project Neighborhood meeting in November 2018, residents expressed an interest in allowing parking along the south side of Baldwin to accommodate the parents and spectators of summertime youth ballgames at the nearby fields; and WHEREAS, in conjunction with the City’s 2019 Street/Utility Project staff is planning to widen the south side of Baldwin Drive by 4-feet adjacent to the park from Baldwin Circle to Lowell Drive. This will provide a safer parking width area to accommodate cars along the south side while still providing sufficient lane width for the vehicles traveling along Baldwin Drive. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that upon the completion of the 2019 Street/Utility Project Resolution No. 1976-63 is hereby amended to restrict the parking of vehicles in the following location: Along the south side of Baldwin Drive from Lowell Drive east to Garden View Drive. BE IT FURTHER RESOLVED that existing No Parking signs along the south side of Baldwin Drive, from Lowell Drive west to Baldwin Circle are hereby ordered to be removed following the completion of the 2019 Street/Utility Project. ADOPTED this 28th day of March 2019. Mary Hamann-Roland, Mayor ATTEST: Pamela Gackstetter, City Clerk I T E M: 4.K . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving Plans and S pecifications f or P roject 2018-133, Cobblestone Manor (A L -P 3) S tormwater I mprovements for A limagnet L ake, and A uthorizing Advertising for Receipt of B ids, at 10:00 a.m. on A pril 23, 2019 S taff Contact: B randon A nderson, City E ngineer D epartment / D ivision: E ngineering Division AC T I O N RE Q UE S T E D: Adopt resolution approving plans and specifications for Project 2018-133, C obblestone Manor (A L-P3) Stormwater Improvements for Alimagnet Lake, and authorizing receipt of bids at 10:00 a.m. on April 23, 2019. S UM M ARY: T he C ity's 2018-2022 Capital Improvement Program identifies stormwater improvements at the following location: Cobblestone Manor (A L-P3) in the Alimagnet Lake Watershed Scope of work generally consists of removal of approx. 70,000 C Y of excess sediment, construction of an aquatic bench and landscaping, and modifications to storm sewer outlet structures within an existing stormwater basin. A map of the proposed project area is attached (Figure: 1). B AC K G RO UND : Vermillion River Watershed J oint Powers O rganization finalized a subwatershed assessment for Alimagnet Lake in April 2016, which outlined recommended improvements. T he C ity C ouncil adopted Resolution 2018-57 on May 10, 2018, directing the preparation of plans and specifications for Project 2018-133, C obblestone Manor (A L-P3) Stormwater Improvements for Alimagnet Lake. B UD G E T I M PAC T: Project costs and funding included in the adopted 2019 operating budget are summarized as follows: Estimated Project C osts: Construction C ost $ 225,000 Contingency (10%)$ 22,500 Engineering, C ontract Admin, Inspection, Testing, Survey 40,000 Total Estimated C ost $ 287,500 Estimated Project Funding Clean Water Fund Grant $ 74,500 Storm Sewer Utility (Sediment Removal)90,000 Storm Sewer Utility 123,000 Total Estimated Funding $ 287,500 AT TAC HM E NT S: Map R esolution Exhibit 2.. FEETSCALE 0 30001500 TYPE N 2018-133, Cobblestone Manor (AL-P3) Stormwater Improvements for Alimagnet Lake City of Apple Valley Figure 1 AL-P3 CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING RECEIPT OF SEALED BIDS FOR PROJECT 2018-133, COBBLESTONE MANOR (AL-P3) STORMWATER IMPROVEMENTS FOR ALIMAGNET LAKE WHEREAS, the Apple Valley City Council has reviewed plans and specifications for Project 2018-133, Cobblestone Manor (AL-P3) Stormwater Improvements for Alimagnet Lake; and WHEREAS, the City Council believes that the interests of the City would be best served by receiving sealed bids based on said plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1. Such plans and specifications for Project 2018-133, Cobblestone Manor (AL-P3) Stormwater Improvements for Alimagnet Lake, a copy of which is on file in the office of the City Clerk and made a part hereof, are hereby approved. 2. The City Clerk is hereby authorized to receive sealed bids for Project 2018-133, Cobblestone Manor (AL-P3) Stormwater Improvements for Alimagnet Lake at the time and place specified in the form of notice attached hereto as Exhibit A. 3. The City Clerk is further authorized and directed to cause an advertisement for said bids to be posted on the City’s website and on the online Quest Construction Data Network, not less than ten (10) days prior to the opening of said bids. ADOPTED this 28th day of March, 2019 __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk ADVERTISEMENT FOR BIDS CITY OF APPLE VALLEY | PROJECT MANUAL SECTION 00 11 13 ADVERTISEMENT FOR BIDS Sealed Bids will be received by the City of Apple Valley, Minnesota, in the Apple Valley Municipal Center 7100 147th Street West, until 10:00 a.m., CDT, Tuesday, April 23, 2019, at which time they will be publicly opened and read aloud for the furnishing of all labor, materials, and all else necessary for the following: City Project 2018-133, Cobblestone Manor (AL-P3) Stormwater Improvements for Alimagnet Lake 35 EA Clear and Grub Tree 1 LS Pond Dewatering 160 LF Remove Storm Sewer 5 EA Storm Sewer Structure 315 LF RCP Storm Sewer 700 CY Muck Excavation – Management Level 3 2,050 CY Common Excavation 370 CY Clay Pond Liner 10 TN Bituminous Mixture 14 CY Riprap 20 LF Concrete Curb and Gutter 3,000 SY Turf Restoration 13 EA 2” Diameter Tree 32 EA Deciduous Shrub With related items Bidders desiring Bidding Documents may purchase them for a non-refundable fee of $20 by visiting www.cityofapplevalley.org or www.questcdn.com. Contact Casy Weise at (952) 953-2590 for questions about ordering. The Bidding Documents may be viewed at the office of the City Clerk, 7100 147th Street West, Apple Valley, MN. Direct inquiries to Engineer’s Project Manager Brandon Anderson at (952) 953-2490. Bid Security in the amount of 5 percent of the amount of the Bid must accompany each Bid in accordance with the Instructions to Bidders. The Owner reserves the right to retain the deposits of the 3 lowest Bidders for a period not to exceed 60 days after the date and time set for the Opening of Bids. No Bids may be withdrawn for a period of 60 days after the date and time set for the Opening of Bids. The Owner reserves the right to reject any and all Bids, to waive irregularities and informalities therein, and further reserves the right to award the Contract to the best interests of the Owner. This project is subject to Minnesota Department of Labor and Industry Prevailing Wage and Truck Rental Rates. Pamela J. Gackstetter, City Clerk City of Apple Valley, Minnesota I T E M: 4.L . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving Plans and S pecifications f or P roject 2018-134, S unset Pond (A L - P 8) S tormwater I mprovements for A limagnet L ake, and A uthorizing A dvertising for R eceipt of B ids, at 10:00 a.m. on A pril 23, 2019 S taff Contact: B randon A nderson, City E ngineer D epartment / D ivision: E ngineering Division AC T I O N RE Q UE S T E D: Adopt resolution approving plans and specifications for Project 2018-134, Sunset Pond (A L- P8) Stormwater Improvements for Alimagnet Lake, and authorizing receipt of bids at 10:00 a.m. on April 23, 2019. S UM M ARY: T he C ity's 2018-2022 Capital Improvement Program identifies stormwater improvements at the following location: Sunset Pond (A L-P8) in the Alimagnet Lake Watershed Scope of work generally consists of construction of an iron enhanced filter bench and gabion wall construction within an existing stormwater basin. A map of the proposed project area is attached (F igure: 1). B AC K G RO UND : Vermillion River Watershed J oint Powers O rganization finalized a subwatershed assessment for Alimagnet Lake in April 2016 which outlined recommended improvements. T he C ity C ouncil adopted Resolution 2018-58 on May 10, 2018, directing the preparation of plans and specifications for Project 2018-134, Sunset Pond (A L-P8) Stormwater Improvements for Alimagnet Lake. B UD G E T I M PAC T: Project costs and funding included in the adopted 2019 operating budget are summarized as follows: Estimated Project C osts: Construction C ost $ 200,000 Contingency (10%)$ 20,000 Engineering, C ontract Admin, Inspection, Testing, Survey 40,000 Total Estimated C ost $ 260,000 Estimated Project Funding Clean Water Fund Grant $ 75,000 Storm Sewer Utility 185,000 Total Estimated Funding $ 260,000 AT TAC HM E NT S: Map R esolution Exhibit 2.. FEETSCALE 0 30001500 TYPE N 2018-134, Sunset Pond (AL-P8) Stormwater Improvements for Alimagnet Lake City of Apple Valley Figure 1 AL-P8 CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND DIRECTING RECEIPT OF SEALED BIDS FOR PROJECT 2018-134, SUNSET POND (AL-P8) STORMWATER IMPROVEMENTS FOR ALIMAGNET LAKE WHEREAS, the Apple Valley City Council has reviewed plans and specifications for Project 2018-134, Sunset Pond (AL-P8) Stormwater Improvements for Alimagnet Lake; and WHEREAS, the City Council believes that the interests of the City would be best served by receiving sealed bids based on said plans and specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1. Such plans and specifications for Project 2018-134, Sunset Pond (AL-P8) Stormwater Improvements for Alimagnet Lake, a copy of which is on file in the office of the City Clerk and made a part hereof, are hereby approved. 2. The City Clerk is hereby authorized to receive sealed bids for Project 2018-134, Sunset Pond (AL-P8) Stormwater Improvements for Alimagnet Lake at the time and place specified in the form of notice attached hereto as Exhibit A. 3. The City Clerk is further authorized and directed to cause an advertisement for said bids to be posted on the City’s website and on the online Quest Construction Data Network, not less than ten (10) days prior to the opening of said bids. ADOPTED this 28th day of March, 2019 __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk ADVERTISEMENT FOR BIDS CITY OF APPLE VALLEY | PROJECT MANUAL SECTION 00 11 13 ADVERTISEMENT FOR BIDS Sealed Bids will be received by the City of Apple Valley, Minnesota, in the Apple Valley Municipal Center 7100 147th Street West, until 10:00 a.m., CDT, Tuesday, April 23, 2019, at which time they will be publicly opened and read aloud for the furnishing of all labor, materials, and all else necessary for the following: City Project 2018-134, Sunset Pond (AL-P8) Stormwater Improvements for Alimagnet Lake 6 EA Clear and Grub Tree 650 SY Remove Bituminous Pavement 1 LS Pond Dewatering 500 LF PVC Draintile 900 CY Common Excavation 610 SY EPDM Rubber Liner 50 EA Gabion Baskets: Types C, D, & F 30 TON Iron Filings 650 TON Select Granular Borrow, Washed Pit Run Sand 40 TON Select Granular Borrow 650 CY Course Filter Aggregate 100 CY Riprap 170 TN Cl 5 Aggregate Base 130 TN Bituminous Mixture 500 LF Silt Fence 1,700 SY Turf Restoration With related items Bidders desiring Bidding Documents may purchase them for a non-refundable fee of $30 by visiting www.cityofapplevalley.org or www.questcdn.com. Contact Casy Weise at (952) 953-2590 for questions about ordering. The Bidding Documents may be viewed at the office of the City Clerk, 7100 147th Street West, Apple Valley, MN. Direct inquiries to Engineer’s Project Manager Brandon Anderson at (952) 953-2490. Bid Security in the amount of 5 percent of the amount of the Bid must accompany each Bid in accordance with the Instructions to Bidders. The Owner reserves the right to retain the deposits of the 3 lowest Bidders for a period not to exceed 60 days after the date and time set for the Opening of Bids. No Bids may be withdrawn for a period of 60 days after the date and time set for the Opening of Bids. The Owner reserves the right to reject any and all Bids, to waive irregularities and informalities therein, and further reserves the right to award the Contract to the best interests of the Owner. This project is subject to Minnesota Department of Labor and Industry Prevailing Wage and Truck Rental Rates. Pamela J. Gackstetter, City Clerk City of Apple Valley, Minnesota I T E M: 4.M. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Awarding Agreement f or P roject 2019-101, 2019 S treet and Utility 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 agreement for Project 2019-101, 2019 Street and Utility Improvements, to McNamara C ontracting, Inc., in the amount $3,102,402.90. S UM M ARY: On March 12, 2019, six (6) bids were received for the 2019 Street and Utility Improvements project as described within the attached bid tabulation. Base Bids ranged from $3,102,402.90 to $4,381,196.20. McNamara C ontracting, Inc., submitted the low bid in the amount of $3,102,402.90. T he low bid was $473,963.10 under the Engineers estimate of $3,576,366.00. A standard C ity agreement will be utilized for this project. B AC K G RO UND : City C ouncil adopted Resolution 2018-119 on August 23, 2018, directing the preparation of plans and specifications for Project 2019-101, 2019 Street and Utility Improvements. On February 14, 2019, C ity C ouncil adopted Resolution 2019-14, approving plans and specifications and directing receipt of sealed bids for Project 2019-101, 2019 Street and Utility Improvements. T he C ity 2018-2022 Capital Improvement Program identifies potential utility replacement and street reconstruction work on the following Streets in the Apple Valley 11th and 12th neighborhood: Lowell D rive Lowell C ircle Elm Drive Ramsdell D rive Baldwin D rive Baldwin C ircle Scope of work includes total replacement of approx. 5,952 linear feet of sanitary sewer, water main and storm sewer, and street and sidewalk reconstruction. Also, the existing 28’ roadway will be widened to 32’ to provide additional on-street parking for park and recreation related events along the south side of Baldwin D rive from Baldwin Circle to Lowell Drive. An 8’ bituminous trail will be added from Garden View Drive to Hopewell Lane along the south side of Baldwin Drive for increased pedestrian accessibility. Parking restrictions and modifications are also required on Baldwin Drive as part of a separate resolution. A map of the proposed project area is attached (Figure: 1). B UD G E T I M PAC T: Project costs and funding included in the adopted 2019 operating budget are summarized as follows: Estimated Project C osts: Estimated Awarded C osts C onstruction C ost $ 3,576,366.00 $ 3,102,402.90 C onstruction C ontingency 223,522.00 697,485.10 Engineering, C ontract Admin, Inspection, Testing, Survey 670,569.00 670,569.00 Total Estimated Cost $ 4,470,457.00 $ 4,470,457.00 Estimated Project Funding Water Utility $ 915,247.00 $ 915,247.00 Sanitary Sewer Utility 959,454.00 959,454.00 Storm Sewer Utility 637,920.00 637,920.00 Road Improvement Fund 1,957,836.00 1,957,836.00 Total Estimated Funding $ 4,470,457.00 $ 4,470,457.00 AT TAC HM E NT S: Map R esolution Exhibit 150th Street W (CSAH 42)Redwood DriveRedwood DriveWhitney Drive Rom e Drive Rome CourtRe d w o o d Cir c l e Keller Lake Ro a d City of Burns vill e Hopewell LaneLowell Drive Ramsdell Drive Baldwi n D ri v e BaldwinCirlceElm Drive2019 Street and Utility Improvements Figure 1 City of Apple Valley 2019 Capital Improvement Program Areas FEETSCALE 0 400200 HORZ. N CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION AWARDING AGREEMENT FOR PROJECT 2019-101 2019 STREET AND UTILITY IMPROVEMENTS WHEREAS, pursuant to an advertisement for bids for improvements identified as Project 2019-101, 2019 Street and Utility Improvements, 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 a contract with McNamara Contracting, Inc., for its base bid in the amount of $3,102,402.90 for the completion of Project 2019-101 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 a contract has been signed. ADOPTED this 28th day of March, 2019. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk EXHIBIT A I T E M: 4.N. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Awarding Agreement f or P roject 2019-114, Family A quatic Center Pool S hell Repair 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 Project 2019-114, Family Aquatic C enter Pool Shell Repair, to US A C onstruction, LLC, in the amount of $159,860.00. S UM M ARY: Staff is seeking authorization to enter into an agreement with US A C onstruction, LLC, as the lowest responsible bidder at $159,860.00, for Project 2019-114, Family Aquatic C enter Pool Shell Repair. B AC K G RO UND : On T hursday, February 28, 2019, sealed bids were opened for the purpose of entering into a written agreement to remove and reapply pool shell material. T he lowest responsible bidder was US A C onstruction, LLC, for a total cost of $159,860.00. Northern Pool Restoration, LLC $195,883.00 USA Construction, LLC $159,860.00 B UD G E T I M PAC T: $159,860.00. Funds have been allocated within the 2019 Budget. AT TAC HM E NT S: R esolution Bid / Quote Tabulation Proposal CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION AWARDING CONTRACT FOR PROJECT NO. 2019-114; FAMILY AQUATIC CENTER POOL SHELL REPAIR WHEREAS, pursuant to Resolution No. 2019-16 sealed bids have been received for Project No. 2019-114; “Family Aquatic Center Pool Shell Repair”; and WHEREAS, a tabulation of said bids is attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: The bid of USA Construction, LLC, in the total amount of $159,860.00 based on the bids listed in Exhibit A, is hereby found to be the lowest responsible bid meeting specifications. The Mayor and City Clerk are hereby authorized and directed to enter into a contract with USA Construction, LLC, for its bid, in the total amount of $159,860.00, in accordance with Exhibit A and the specifications heretofore approved by the Council and on file in the office of the City Clerk. The City Clerk is hereby authorized and directed to return to all bidders the deposits made with their bids, except the deposits of the successful bidder and the next lowest bidder shall be retained until a contract has been signed. ADOPTED this 28th day of March, 2019. ____________________________________ Mary Hamann-Roland, Mayor ATTEST: __________________________________ Pamela J. Gackstetter, City Clerk Exhibit A CITY OF APPLE VALLEY PROJECT 2019-114; FAMILY AQUATIC CENTER POOL SHELL REPAIR PROPOSAL DATE: Thursday, February 28, 2019 – 10:00 a.m. Total Bid Notes 1 Horizon Pools 444 Round Lake Road West Arden Hills, MN 55112 651-917-3075  Certified Check,  Cashiers Check,  Bid Bond No Bid 2 Olympic Pools 135 Atwood Street South Shakopee, MN 55379 952-224-2200  Certified Check,  Cashiers Check,  Bid Bond No Bid 3 Prestige Pools 87 W County Road C St. Paul, MN 55117 651-490-1399  Certified Check,  Cashiers Check,  Bid Bond No Bid 4 Northern Pool Restoration 1491 92nd Lane NE Blaine, MN 55449 763-762-8198  Certified Check, √ Cashiers Check,  Bid Bond $195,886.00 5 American Fence Company Attn: Derek Hill 15225 Industrial Road Omaha, NE 68144 531-329-4444 ext 254  Certified Check,  Cashiers Check,  Bid Bond No Bid 6 USA Construction, LLC 10800 Alpharetta Hwy Ste. 208-522 Roswell, GA 30076 1-877-248-1872  Certified Check,  Cashiers Check, √ Bid Bond $159,860.00 Present: City Clerk Pamela Gackstetter Parks Superintendent Mike Endres Administrative Coordinator Dorene Perkins Monn Exhibit A CITY OF APPLE VALLEY PROJECT 2019-114; FAMILY AQUATIC CENTER POOL SHELL REPAIR PROPOSAL DATE: Thursday, February 28, 2019 – 10:00 a.m. Total Bid Notes 7 Michelle Payne michelle@usamanagement.com  Certified Check,  Cashiers Check,  Bid Bond No Bid 8 Dodge Data & Analytics Joan.Dequiso@construction.com Dodge Number 201800892826  Certified Check,  Cashiers Check,  Bid Bond No Bid 9 Dodge Data & Analytics Notify@quickbase.com Dodge Number 201800892826  Certified Check,  Cashiers Check,  Bid Bond No Bid 10. Global Specialty Contractors, Inc. 3220 Terminal Drive Eagan, MN 55121 651-353-2176  Certified Check,  Cashiers Check,  Bid Bond No Bid I T E M: 4.O. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Awarding Agreement f or P roject 2019-121, L ebanon Cemetery Boundary F ence 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 agreement for Project 2019-121, Lebanon Cemetery Boundary Fence, to Pember C ompanies, Inc., in the amount $260,924.40. S UM M ARY: On March 12, 2019, two (2) bids were received for the Lebanon C emetery Boundary Fence project as described within the attached bid tabulation. Base bids ranged from $229,739.00 to $310,022.00. One alternate bid item for $31,185.40 was included to add to the base bid and is recommended as part of the project scope for a contract total of $260,924.40. T his alternate item is for landscape rock and edging under the decorative fence throughout the entire cemetery. Pember C ompanies, Inc., submitted the low bid, including alternate 1, in the amount of $260,924.40. T he low bid was $11,757.60 under the Engineers estimate of $272,682.00. A standard C ity agreement will be utilized for this project. B AC K G RO UND : On April 28, 2011, C ity Council accepted the update to the Master Plan for the Lebanon Cemetery of Apple Valley. T he plan update provided a revised site plan that included shifting the primary site access to the future extension of Embry Path. T his was done due to the limited access onto County Road 42 and Pilot Knob Road. Grading of the additional three (3) acres to the cemetery property was completed in 2017 as part of Project 2017-106 along with the construction of Embry Path from C ounty Road 42 (Project 2017-135). City C ouncil adopted Resolution 2017-205 on December 14, 2017, directing the preparation of plans and specifications for Project 2018-109, Lebanon Cemetery Boundary Fence. On J une 14, 2018, the C ity C ouncil rejected bids, Resolution 2018-81, for Project 2018-109, Lebanon C emetery Boundary Fence, because the bids came in higher than estimated and were not beneficial to the C ity. Internal roadways were improved and a new access was constructed as part of Project 2018-110 in lieu of constructing the fence due to favorable roadway bid results. City C ouncil adopted Resolution 2019-17 on February 14, 2019, approving plans and specifications and directing receipt of sealed bids for Project 2019-121, Lebanon Cemetery Boundary Fence. T he C ity of Apple Valley 2019 operating budget identifies the extension of the existing decorative fence and brick pillars along Pilot Knob Road, C ounty Road 42 and Embry Path. T his project is tentatively scheduled for Summer 2019 Construction. A map of the proposed project area is attached (Figure: 1). B UD G E T I M PAC T: Project costs and funding included in the adopted 2019 operating budget are summarized as follows: Estimated Project C osts: Estimated C osts Awarded C osts Construction C ost $ 272,682.00 $ 260,924.40 Contingency 13,634.00 25,391.60 Engineering & C onstruction A dmin.18,684.00 18,684.00 Total Estimated C ost $ 305,000.00 $ 305,000.00 Estimated Project Funding Cemetery Fund $ 305,000.00 $ 305,000.00 Total Estimated Funding $ 305,000.00 $ 305,000.00 AT TAC HM E NT S: Map R esolution Exhibit 150th Street W (CSAH 42)Pilot Knob RdEmbry PathEagle Bay Way 151st Street Upper 147th St W Energy Way 152nd St WEmory CirElysium Ave2019-121 Lebanon Cemetery Boundary Fence City of Apple Valley FEETSCALE 0 400200 HORZ. N Existing Chain Link Fence (2018) Existing Decorative Fence Proposed Decorative Fence Proposed Decorative Fence Existing Chain Link Fence (2018) Proposed Decorative Fence Proposed Decorative Fence Proposed Entrance Gate Existing Decorative Fence FIGURE 1 CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION AWARDING AGREEMENT FOR PROJECT 2019-121 LEBANON CEMETERY BOUNDARY FENCE WHEREAS, pursuant to an advertisement for bids for improvements identified as Project 2019-121, Lebanon Cemetery Boundary Fence, 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 Pember Companies, 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 a contract with Pember Companies, Inc., for its base bid in the amount of $260,924.40 for the completion of Project 2019-121 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 a contract has been signed. ADOPTED this 28th day of March, 2019. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk EXHIBIT A I T E M: 4.P. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A pprove First A mendment to J oint Powers A greement with Dakota County and the Cities of A pple Valley, B urnsville, E agan, and L akeville d/b/a Dakota Valley R ecycling f or 2019 Waste A batement C ommunity F unding 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 First Amendment to the J oint Powers Agreement between the C ounty of Dakota and the C ities of Apple Valley, Burnsville, Eagan and Lakeville d/b/a Dakota Valley Recycling for 2019 Waste Abatement C ommunity Funding. S UM M ARY: In 2003, the City began joint services with the C ities of Burnsville and Eagan to provide recycling. T he agreement was expanded to included Lakeville in 2016. T his is an amendment to the agreement with Dakota C ounty to fund the joint city operations. B AC K G RO UND : Dakota C ounty provides funding to cities to promote and operate Waste Abatement (Recycling) Programs. For 2019, the C ounty requested this process be done through joint powers agreements with the C ounty. A fter the member cities approved the 2019 funding agreement, the C ounty increased the funding allocation by $4,948.18. In order to accept the funding allocation, the member cities are asked to sign an amendment to the joint powers agreement with the C ounty. Staff recommends the C ouncil approve the attached amendment to the joint powers agreement, providing up to $252,364.48 from Dakota C ounty to operate a joint Recycling Program for the C ities of Apple Valley, Burnsville, Eagan, and Lakeville and authorize the Mayor to sign the document. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Agreement Dakota County Contract #C0030879.1 FIRST AMENDMENT TO JOINT POWERS AGREEMENT BETWEEN COUNTY OF DAKOTA AND THE CITIES OF APPLE VALLEY, BURNSVILLE, EAGAN, AND LAKEVILLE DBA DAKOTA VALLEY RECYCLING FOR 2019 WASTE ABATEMENT COMMUNITY FUNDING WHEREAS, effective December 18, 2018, the County of Dakota (County) and the Cities of Apple Valley, Burns- ville, Eagan, and Lakeville DBA Dakota Valley Recycling (Municipality), (collectively referred to as the “Parties”), entered into an Agreement for participation in the 2019 Waste Abatement Community Funding Program; WHEREAS, the County Board of Commissioners approved additional funds as part of the 2019 Environmental Resources Department budget; WHEREAS, additional funds in the amount of $4,948.18 are allocated to the Municipality for a total 2019 allocation of $252,364.48 to complete the revised Work Plan attached and incorporated as Exhibit 1A; and WHEREAS, the Parties desire to amend the terms of the Agreement as set out below; and WHEREAS, the Agreement provides that any amendments shall be valid only when expressed in writing and duly signed by the Parties. NOW THEREFORE, in consideration of the mutual covenants contained herein the Parties agree as follows: 1. To amend Section 6.1 to provide the total 2019 allocation under the Agreement shall not exceed $252,364.48. 2. All other terms of the Agreement between the County and Municipality shall remain in full force and effect. 3. In any case where this Amendment conflicts with the Agreement, this Amendment shall prevail. This Agreement may be executed in one or more counterparts, each of which so executed and delivered counterpart is original, and such counterparts, together, shall constitute the same instrument. IN WITNESS WHEREOF, the Parties hereto have executed this Amendment on the date(s) indicated below. APPROVED AS TO FORM: COUNTY OF DAKOTA /s/Helen R. Brosnahan 2/27/19 Assistant County Attorney Date By: __ County Attorney File No.:KS-19-104 Matt Smith, County Manager Date of Signature: __ CITY OF APPLE VALLEY By: __ Mary Hamann-Roland, Mayor Date of Signature: _ Attest ________________________________ _____________________________________(title) Date of Signature: ______________________ Dakota County Contract #C0030879.1 Dakota County Resolution #18-322 CITY OF BURNSVILLE By: __ Elizabeth Kautz, Mayor Date of Signature: _ Attest ________________________________ _____________________________________(title) Date of Signature: ______________________ CITY OF EAGAN By: __ Mike Maguire, Mayor Date of Signature: _ Attest ________________________________ _____________________________________(title) Date of Signature: ______________________ CITY OF LAKEVILLE By: __ Douglas P. Anderson, Mayor Date of Signature: _ Attest ________________________________ _____________________________________(title) Date of Signature: ______________________ I T E M: 4.Q. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving J oint Powers A greement with S tate of Minnesota for Minnesota I nternet Crimes A gainst Children (I C A C ) Task F orce S taff Contact: Nick Francis, P olice C aptain D epartment / D ivision: P olice Department AC T I O N RE Q UE S T E D: Adopt the attached resolution approving a J oint Powers Agreement with the State of Minnesota for Minnesota Internet C rimes Against C hildren (IC A C ) Task Force on behalf of the Police Department. S UM M ARY: T he Apple Valley Police Department currently operates under a joint powers agreement with the Minnesota Internet C rimes Against Children Task Force to investigate and prosecute crimes committed against children and the criminal exploitation of children that are committed and facilitated through the use of computers. T he current joint powers agreement is expiring. T he updated J PA will be in effect for five years from the date of adoption. T he City Attorney's Office has reviewed and approved the agreement. B AC K G RO UND : Over the years, the Apple Valley Police Department has worked cooperatively with the Minnesota IC A C Task Force to protect children against online exploitation. T he relationship with the IC A C Task Force has allowed our department to receive training. In return we offer assistance on local cases reported through the IC A C system. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution Agreement CITY OF APPLE VALLEY RESOLUTION NO. 2016- A RESOLUTION APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF APPLE VALLEY, MINNESOTA ON BEHALF OF ITS POLICE DEPARTMENT REGARDING THE MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE (ICAC) WHEREAS, the City Council of Apple Valley encourages partnerships with other public safety partners; and WHEREAS, the City of Apple Valley, on behalf of its Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to utilize applicable state and federal laws to investigate and prosecute crimes committed against children and the criminal exploitation on children that is committed and/or facilitated by or through the use of computers.; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that this joint powers agreement is hereby entered into That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Apple Valley on behalf of its Police Department, are hereby approved. A Copy of the Joint Powers Agreement is attached to this Resolution and made a part of it; and BE IT FURTHER RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the Police Chief, or his or her successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City’s connection to the systems and tools offered by the State. . ADOPTED this 28th day of March, 2019. ____________________________________ Mary Hamann-Roland, Mayor ATTEST: ____________________________________ Pamela J. Gackstetter, City Clerk SWIFT Contract Number: 153913 ORI: MN0191000 1 153913 2019 ICAC JPA Apple Valley PD STATE OF MINNESOTA JOINT POWERS AGREEMENT MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE This Joint Powers Agreement (“Agreement”) is between the State of Minnesota, acting through its Commissioner of Public Safety on behalf of the Bureau of Criminal Apprehension (“BCA”), and the “City of Apple Valley on behalf of its Police Department, 7100 147th Street West, Apple Valley, MN 55124” (“Governmental Unit”). Recitals Under Minnesota Statutes, § 471.59, the BCA and the Governmental Unit are empowered to engage in agreements that are necessary to exercise their powers. The parties wish to work together to investigate and prosecute crimes committed against children and the criminal exploitation of children that is committed and/or facilitated by or through the use of computers, and to disrupt and dismantle organizations engaging in these activities. The Governmental Unit wants to participate in the Minnesota Internet Crimes Against Children (ICAC) Task Force and be provided reimbursement of the following: equipment, training, and expenses (including travel and overtime) as are incurred by law enforcement as a result of ongoing investigations. Agreement 1. Term of Agreement 1.1 Effective Date. This Agreement is effective on the date BCA obtains all required signatures pursuant to Minnesota Statutes, § 16C.05, subdivision 2. 1.2 Expiration Date. This Agreement expires five years from the date it is effective unless terminated earlier pursuant to clause 12. 2. Purpose The Governmental Unit and BCA enter into this Agreement to implement a three-pronged approach of prevention, education and enforcement to combat internet crimes against children. This Agreement provides the mechanism to reimburse the Governmental Unit for equipment, training and expenses (including travel and overtime), which are incurred by law enforcement as a result of these investigations. 3. Standards The Governmental Unit will adhere to the ICAC Program standards identified below. 3.1 Investigate activities related to internet crimes and the exploitation of children through the use of computers. 3.2 Investigate organizations to disrupt and dismantle crimes committed against children. 3.3 Investigators will follow appropriate state and/or federal laws in obtaining arrest warrants, search warrants and civil and criminal forfeitures. Investigators will follow proper legal procedures in securing evidence, including electronic devices. 3.4 Investigators will understand and use appropriate legal procedures in the use of informants including documentation of identity, monitoring of activities, and use and recordation of payments. SWIFT Contract Number: 153913 ORI: MN0191000 2 153913 2019 ICAC JPA Apple Valley PD 3.5 Investigators will use, as appropriate, the most current investigative technologies and techniques. 3.6 Investigators must be licensed Minnesota peace officers. 3.7 Investigators will comply with the guidelines of the Department of Justice Internet Crimes Against Children Program Operational and Investigative Standards. 4. Responsibilities of the Governmental Unit and the BCA 4.1 The Governmental Unit will: 4.1.1 Assign a Governmental Unit point of contact to act as the liaison between it and the BCA ICAC Project Commander to assist in reimbursement deadlines. 4.1.2 Submit an ICAC reimbursement request for pre-approval of funds. This request shall include a description of the item requested for reimbursement and an explanation of how it qualifies under the required criteria in Clauses 3.1 and 3.2 and an operational plan. 4.1.3 Conduct investigations in accordance with provisions of the ICAC Operational and Investigative Standards, identified in Clause 3.7 above, and conclude the investigations in a timely manner. 4.1.4 Allow BCA to inform participating agencies of potential case connections based on data submitted to BCA through the ICAC Program. 4.1.5 Not comingle ICAC funds with any other existing federal or state grant funded overtime or additional local Governmental Unit funding. 4.2 The BCA will: 4.2.1 Provide a Senior Special Agent who will serve as the Commander of the Task Force. 4.2.2 Review and approve or decline reimbursement requests under clause 4.1.2 within seven (7) business days of the reimbursement request. 4.3 Nothing in this Agreement shall otherwise limit the jurisdiction, powers, and responsibilities normally possessed by a Governmental Unit acting through its employees. 5. Payment 5.1 To receive reimbursement for an expense, Governmental Unit must make a request for reimbursement to the BCA Authorized Representative under the required criteria for operational and investigative standards. 5.2 To receive approved reimbursement, Governmental Unit must submit an expense form no later than 15 business days after the end of the month during which the expense is incurred. 5.3 The BCA will pay the Governmental Unit within thirty (30) calendar days of the submission of the expense form. 5.4 In the event Governmental Unit breaches this Agreement, it will not be eligible to receive reimbursement for any expenses. 6. Authorized Representatives The BCA’s Authorized Representative is the following person or his successor: Name: Donald Cheung, Senior Special Agent/Commander of MN ICAC Address: Department of Public Safety; Bureau of Criminal Apprehension 1430 Maryland Street East Saint Paul, MN 55106 Telephone: 651.793.7000 E-mail Address: donald.cheung@state.mn.us The Governmental Unit’s Authorized Representative is the following person or his/her successor: Name Shane Klokonos Address: Apple Valley Police Department 7100 147th Street West Apple Valley, MN 55124 Telephone: 952-953-2700 Email: SKlokonos@ci.apple-valley.mn.us SWIFT Contract Number: 153913 ORI: MN0191000 3 153913 2019 ICAC JPA Apple Valley PD If the Governmental Unit’s Authorized Representative changes at any time during this Agreement, the Governmental Unit must immediately notify the BCA. 7. Assignment, Amendments, Waiver, and Agreement Complete 7.1 Assignment. The Governmental Unit may neither assign nor transfer any rights or obligations under this Agreement. 7.2 Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 7.3 Waiver. If the BCA fails to enforce any provision of this Agreement, that failure does not waive the provision or its right to enforce it. 7.4 Agreement Complete. This Agreement contains all negotiations and agreements between the BCA and the Governmental Unit. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 8. Liability The BCA and the Governmental Unit agree each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. The BCA’s liability shall be governed by provisions of the Minnesota Tort Claims Act, Minnesota Statutes , § 3.736, and other applicable law. The Governmental Unit’s lia bility shall be governed by provisions of the Municipal Tort Claims Act, Minnesota Statutes, §§ 466.01-466.15, and other applicable law. 9. Audits Under Minnesota Statutes, § 16C.05, subdivision 5, the Governmental Unit’s books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA and/or the State Auditor and/or Legislative Auditor, as appropriate, for a minimum of six (6) years from the end of this Agreement. 10. Government Data Practices The Governmental Unit and the BCA must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13 and other applicable law, as it applies to all data provided by the BCA under this Agreement and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Governmental Unit under this Agreement. The civil remedies of Minnesota Statutes § 13.08 apply to t he release of the data referred to in this clause by either the Governmental Unit or the BCA. If the Governmental Unit receives a request to release the data referred to in this Clause, the Governmental Unit must immediately notify the State. The State will give the Governmental Unit instructions concerning the release of the data to the requesting party before the data is released. 11. Venue The venue for all legal proceedings out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 12. Expiration and Termination 12.1 Either party may terminate this Agreement at any time, with or without cause, upon 30 days written notice to the other party. To the extent funds are available, the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. 12.2 In the event that federal funding is no longer available, the BCA will email the Governmental Unit’s Authorized Representative and terminate the Agreement. The termination will be effective two (2) business days after email notification to the Governmental Unit; and the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. SWIFT Contract Number: 153913 ORI: MN0191000 4 153913 2019 ICAC JPA Apple Valley PD 13. Continuing Obligations The following clauses survive the expiration or cancellation of this Agreement: 8, Liability; 9, Audits; 10, Government Data Practices; and 11, Venue. The parties indicate their agreement and authority to execute this Agreement by signing below. GOVERNMENTAL UNIT Governmental Unit certifies that the appropriate person(s) has(have) executed this Agreement on behalf of the Governmental Unit and its jurisdictional government entity as required by applicable articles, laws, by-laws, resolutions, or ordinances. By and Title: _____________________________________________________ ______________ Governmental Unit Date By and Title: _____________________________________________________ ______________ Governmental Unit Date By and Title: _____________________________________________________ ______________ Governmental Unit Date By and Title: _____________________________________________________ ______________ Governmental Unit Date By and Title: _____________________________________________________ ______________ Governmental Unit Date DEPARTMENT OF PUBLIC SAFETY, BUREAU OF CRIMINAL APPREHENSION By and Title: _____________________________________________________ ______________ (with delegated authority) Date COMMISSIONER OF ADMINISTRATION As delegated to the Office of State Procurement By: _____________________________________________________________ ______________ Date I T E M: 4.R. C O UNC I L ME E T I NG D AT E:March 28, 2019 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 2019 Sentence to S ervice (S T S) P rogram Work Crews S taff Contact: B arry B ernstein, Director of Parks & Recreation Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Approve J oint Powers Agreement with Dakota C ounty for 2019 Sentence to Service (ST S) Program Work C rews. S UM M ARY: Staff is seeking authorization to enter into a J oint Powers Agreement with Dakota C ounty for Sentence to Service Program Work C rews. T he term of the Agreement shall be the 2019 calendar year and cost shall not exceed $26,904.00. B AC K G RO UND : In the past, the Dakota County S T S crews have provided a valuable staffing resource in aiding maintenance division goals in both parks and streets. Typical assignments have been litter collection along city streets, clean-up after J uly 4th events, hockey rink and shelter painting, fall tree wrapping and mulching, cleaning around storm ponds, etc. T he cost of this program for 2019 will be $472.00 per day and not to exceed $26,904.00. T he cost is split between the Parks and Street Maintenance Divisions. T he contract guarantees up to 57 crew days with a supervisor and an average crew of seven. T his has been an effective portion of maintenance operations. B UD G E T I M PAC T: Funding has been designated within the 2019 Budget for this project. AT TAC HM E NT S: Agreement I T E M: 4.S . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A pprove Agreement with MT I Distributing, I nc., f or L ease-to-Own Mowers for Valleywood Golf Course S taff Contact: B arry B ernstein, Director of Parks & Recreation Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: 1. Approve agreement for lease-to-own equipment with MT I Distributing, Inc., for the purchase of a Toro Groundsmaster 4700-D rough mower and a Toro Greensmaster 3150-Q greens mower. 2. Authorize trade-in of Toro equipment as part of the agreement; rough mower, fairway mower, and two greens mowers. 3. Authorize Finance Director to complete and affix his signature(s) to the Governmental Lease-Purchase Agreement and associated documents. S UM M ARY: T he lease agreement with MT I Distributing, Inc., is for two mowers; a rough mower and a greens mower. T hese mowers are replacing mowers purchased in 2009, 2008, and earlier that have reached the end of their service life. Pending C ity Attorney's review, Staff recommends approval of the lease agreement. B AC K G RO UND : Golf Course staff, working with the Parks and Recreation Director and the Finance Director, have determined that purchasing equipment with lease-to-own arrangement is advantageous for Valleywood at this time. T his provides us a more predictable budget cost for the equipment and also allows us to determine the useful life of equipment based on usage and operation rather than just through an equipment replacement schedule. Rather than trying to replace equipment based on annual revenue, we will budget funds for lease-to-own arrangements that will provide fixed costs for equipment over a four or five year lease. It will also allow us to trade old equipment off when the value offered for them makes financial sense for the operation. B UD G E T I M PAC T: T his equipment was approved in the 2019 budget. AT TAC HM E NT S: Agreement Proposal Valleywood Golf Quote Date: 1/10/2019 Quote Id#Q00549 Award Price Type: NPA Attn: Mr. Ryan Browning Contract #138566 Quantity Model #Product Name Unit Award Price Extended Award Price 1 30882 GM 4700-D (Tier 4 Final Compliant) (30882 / 30882A)$78,425.91 $78,425.91 1 30669 Universal Sunshade - White 7 30836 Leaf Mulching Kit (order 1 per deck) 1 108- 1464 BLADE SERVICE PACK, 27 IN 1 04358 Greenmaster 3150-Q $40,699.97 $40,699.97 3 04654 11 BL Cutting Unit 1 04626 Narrow Wiehle Roller (.200" Spacing) (Set of 3) 3 04648 Universal Groomer Drive 3 04802 Twin Tip Grooming Reel 3 04650 Universal Rear Rotating Brush 1 04554 Light Kit - LED 1 xx-ue Less trade in Toro GM 4700-30868- 260000157 ($4,000.00)($4,000.00) $115,125.88 $7,914.90 $123,040.78 • New Toro Commercial Equipment includes a Two (2) Year Manufacture Warranty • Terms: Net 30 day (if not financed) Bob Frank, SCPS Mandi Prinsen, SCPS Outside Sales Representative Inside Sales Representative 612-877-0837 800-492-6344 bob.frank@mtidistributing.com Thank you for allowing us the opportunity to partner with you on your equipment needs. We are pleased to submit this equipment proposal for your review. All of the proposed Toro equipment meets, or exceeds, ANSI Safety Specifications. Toro Equipment Proposal Please do not hesitate in contacting us with any questions. Award Price Subtotal Sales Tax (6.875%) Award Price Total mandi.prinsen@mtidistributing.com MTI Distributing, Inc. • 4830 Azelia Avenue North, Suite 100 • Brooklyn Center, MN 55429 CSC ($1.00 Buyout) Finance Option through TCF Financial - Rates are subject to change without notice / $250.00 Doc Fee / Equipment Delivery February 2019 / 1st Payment February 2019 / Proposed payments include sales tax • Set-Up and Delivery at No Charge • 2.5% Service Fee to be applied to all invoices paid via Credit Card 5 Year Term with 5 Annual Payments(first payment due at delivery) of: $27,457.78 I T E M: 4.T. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A pprove Change Order No. 1 to Agreement with Pro-Tec D esign, I nc., for Central Maintenance F acility S ecurity C amera S ystem 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 C hange Order No. 1 to Agreement with Pro-Tec Design, Inc., for C entral Maintenance Facility Security C amera System, in the amount of $2,388.32. S UM M ARY: Attached is one proposed change to the project contract. T he change order covers one issue summarized below. T he total budget impact for the entire change is an addition of $2,388.32. T he contract sum prior to the approval of the change order is $26,418.22. With the approval of the change order, the contract sum would be $28,806.54. B AC K G RO UND : Item 1: Change software licensing from Exprotect Professional to Exprotect Expert. T he City is in the process of transitioning existing cameras on different recording systems onto a common recording platform. Each camera attached to the platform requires a software license. When quoting the original licensing cost off the state contract, the vendor made an error in referencing the specific software version used by the C ity. T his change is the correct pricing for the software actually used by the C ity off the state contract. B UD G E T I M PAC T: Item 1: $2,388.32 AT TAC HM E NT S: C hange Order D ocument(s) Q U O T E Sold To:City of Apple Valley Ship To:City of Apple Valley Charles Grawe Charles Grawe 6442 140th Street W est Apple Valley, MN 55124 United States 6442 140th Street W est Apple Valley, MN 55124 United States Phone:(952) 953-2508 Phone:(952) 953-2508 Fax:Fax: CO - 22044 - CMT - Milestone Expert Licensing Date Quote #Terms Rep Quote Valid For PTDQ23804 Net 30 days Jill Bartyzal 30 days03/12/19 Line Qty Part #Description List Price Modifier Unit Price Extended Price 1 23 $269.00 $236.72 $5,444.56XPETDLSOFTWARE, XPROTECT EXPERT, DEVICE LICENSE, 1 CHANNEL D12 2 23 $49.00 $43.12 $991.76YXPETDLPMA SOFTWARE SUPPORT, EXPERT DEVICE LICENSE, 1 YEAR D12 3 4 -23 $169.00 $148.72 -$3,420.56XPPPLUSDLXPROTECT PROFESSIONAL+ DEVICE LICENSE D12 5 -23 $31.00 $27.28 -$627.44YXPPPLUSDLONE YEAR CARE PLUS FOR XPROTECT PROFESSIONAL+ DEVICE LICENSE D12 Total $2,388.32 0.00 All applicable tax has been included Statement of Work Exclusions Thank you again for giving me the opportunity to provide you with this information. If you should need any further clarification or assistance, don't hesitate to contact me! To proceed with the proposal, please sign the Proposal Acceptance portion of the proposal and return to me. Jill Bartyzal Business Relationship Manager 5929 Baker Road, Suite 400 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 1 1 of 4 Minnetonka, MN 55345 Direct (763) 231.8600 Cell (612) 222.6803 Fax (763) 553.0204 Email jbartyzal@pro-tecdesign.com 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 2 2 of 4 PROPOSAL ACCEPTANCE CO - 22044 - CMT - Milestone Expert Licensing City of Apple Valley Charles Grawe 6442 140th Street W est Apple Valley, MN 55124 United States City of Apple Valley Printed Name and Title: Signature:Date: PO# / Reference # Pro-Tec Design Jill Bartyzal Business Relationship ManagerPrinted Name and Title: Signature:Date:3/12/2019 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 3 3 of 4 Standard Terms and Conditions FINANCIAL 1. No provisions of this Proposal/Contract shall serve to void our rights under Mechanics' Lien Laws. 2. W e do not accept back charges that have not been previously agreed to by us in writing. 3. Late payments of 60 days or more will bear interest at the standard prevailing commercial rate 4. Unless otherwise specified, you will be billed for 30% of the project total immediately after the receipt of an order. Prompt payment is required to order parts and cover other costs associated with project start-up. 5. Progress billings will be issued monthly and unless specified in a separate contract all payments are due net 30. 6. Nothing in this Proposal/Contract shall be construed to require us to continue performance of work if we do not receive timely payment for properly performed work and suitably stored materials. 7. W e retain title to all equipment until installation is complete and all payments due Pro-Tec Design have been paid in full. W e reserve the right to retake possession of the same or any part thereof at your cost if default is made by you in any payment. If customer fails to follow the payment schedule(s) above or if Pro-Tec Design anticipates Customer may be unable to perform hereunder, Pro-Tec Design may terminate this contract, defer, discontinue or suspend work, or demand adequate assurance of Customer's performance. If a Customer's account must be placed with an attorney for collection, whether a lawsuit is filed or otherwise, or if the services of an attorney are required to protect Pro-Tec Design's interest, Customer agrees to pay all collection costs, including reasonable attorney's fees. 8. Alterations or modifications of the original quotation or specifications, including changes in quantity, material, design or other features, must be communicated in writing by Customer to Pro-Tec Design and accepted by Pro-Tec Design in writing, it being understood any change may increase prices. Customer shall be liable for an reimburse Pro-Tec Design for any and all work in process at the time of Pro-Tec Design's receipt of notice of changes. SITE CONDITIONS AND W ORK PERFORMANCE 9. W e are not responsible for protection of our work in place. 10. W e will dispose of debris created by our work into Owner-furnished trash bins or container at the site. 11. You shall furnish and make available to us at the site reasonable storage and parking facilities, and convenient delivery access to our work. 12. You shall provide uncluttered and safe access for us to perform our work. The schedule of any other contractors involved in this project shall be made in consultation with us, and unless otherwise agreed to, shall provide time for us to perform our work on an 8-hour day, 40-hour week basis. This Proposal/Contract does not include provision for our being required to perform overtime work for any reasons unless otherwise stated. An additional charge to the contract shall be made for any mutually agreed upon overtime. 13. W e are not responsible for delays or defaults that are occasioned by causes of any kind beyond our control, Including but not limited to delays or defaults of Architects, the Owner, the Contractor, any Subcontractors, other third parties, civil disorders, labor disputes, and Acts of God. W e shall be entitled to equitable adjustment for delays caused by any Architect, Engineer, Contractor, or Owner. 14. If any drawings, Illustrations, or descriptive matter are furnished with this Proposal/Contract, they are approximate and submitted only to show the general style, arrangement, and dimensions of equipment offered. 15. All work will be done during standard business hours, Monday through Friday unless otherwise noted. W ARRANTY 16. No liquidated damages will be due. 17. THERE ARE NO W ARRANTIES THAT EXTEND BEYOND PRO-TEC DESIGN'S STATED SPECIFICATIONS. PRO-TEC SPECIFICALLY EXCLUDES ALL W ARRANTIES, EXPRESS OR IMPLIED, INCLUDING ANY IMPLIED WARRANTY FO MERCHANTIBILITY, IMPLIED WARRANTY OF FITNESS, IMPLIED W ARRANTY OF DESIGN, AND ALL OTHER IMPLIED W ARRANTIES. Customer's sole remedy in any action at law based hereunder (other than an action based on breach of warranty, which warranties are expressly excluded except as set forth herein) shall be limited to the repair or replacement of nonconforming goods ore parts, or, at Pro-Tec Design's option, refund of the applicable quote. IN NO EVENT SHALL PRO-TEC DESIGN BE RESPONSIBLE FOR ANY CONSEQUENTIAL ORE ECONOMIC DAMAGES OR LOSS, LOST PROFITS OR CONSEQUENTIALDAMAGES FOR PERSONAL INJURY. CUSTOMER AGREES THAT THIS PROVISION IS CONSCIONABLE. 18. Pro-Tec Design will warranty the labor and materials covered under this quotation for one year from the date of first beneficial use of the system provided the Owner is current in their payments to Pro-Tec Design, Inc. Accounts that are not current shall not receive warranty work until said accounts are made current. Pro-Tec Design will respond during normal business hours Monday through Friday. W eekends, Holidays and after hours warranty support will be billable at standard overtime rates. W arranty does not include replacement or repair of equipment damaged by Misuse, Negligence, Over or Under Voltage, or "Acts of God" such as lightning or other weather related incidents. W arranty only covers the repair or replacement of any parts supplied by Pro-Tec and any labor and travel to and from the site to execute said repairs for one (1) year from the date the Owner has beneficial use of the system. No warranty is extended to not in contract (NIC) equipment. NIC equipment is defined as any equipment not supplied by Pro-Tec or existing equipment that is re-used. The troubleshooting, repair or replacement of NIC equipment will be provided by Pro-Tec at a time and materials basis. 19. Pro-Tec Design Is not an insurer of Customer's risks and exposures, Pro-Tec shall not be liable for any failure to perform under this Agreement due to any "Act of God," "Force Majeure," of another cause beyond Pro-Tec Design's control. Pro-Tec Design shall not be liable for any loss or damage caused in whole or in part from negligence, fault, or wrongful act of Customer or of any third persons or parties. Services provided under this Agreement are for the sole benefit of the Customer and no rights are, or may be, conferred on any other party as a third-party beneficiary, by transfer or assignment, or otherwise. Pro-Tec Design's total liability is limited to the contract price; as matter of law, this limitation does not apply to fraud, willful injury, or willful violation of the law. OTHER 20. This Proposal/Contract, including the provisions printed above and any specifications or other provisions attached hereto, when accepted by you and Pro-Tec Design shall constitute the Contract between us, and all prior representations or agreements not incorporated herein are superseded. Any terms or conditions contained in any Customer proposal/contract/purchase order are expressly rejected and shall not bind Pro-Tec Design or affect or invalidate any terms contained herein. Terms and conditions herein shall not be modified except upon Pro-Tec Design's express written agreement. 21. This Proposal/Contract shall be interpreted and governed by the laws of the State of Minnesota. Any disputes arising out of business conduced hereunder shall be venued in the district court of the State of Minnesota. In case of dispute, the prevailing party shall be awarded reasonable attorney's fees. 22. The design and/or intent of the items listed in this system specification is considered intellectual property and owned by Pro-Tec Design and will not be disclosed to any party other than those intended by Pro-Tec Design. Disclosure of this design/intent will subject the discloser to Consultant Fees equivalent of the above listed design/build quotation. 23. Customer agrees that during the term of this contract and for two years following termination, they will not directly or indirectly solicit for hire nor contract for services any employee who performs services hereunder without Pro-Tec Design's written consent 24. This proposal and any documents associated with it supersede any prior verbal or written information provided. 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 4 4 of 4 I T E M: 4.U. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A pprove Change Order No. 1 to Agreement with Pro-Tec D esign, I nc., for Valleywood S ecurity Camera S ystem 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 C hange Order No. 1 to A greement with Pro-Tec Design, Inc., for Valleywood Security Camera System, in the amount of $1,453.76. S UM M ARY: Attached is one proposed change to the project contract. T he change order covers one issue summarized below. T he total budget impact for the entire change is an addition of $1,453.76. T he contract sum prior to the approval of the change order is $21,234.96. With the approval of the change order, the contract sum would be $22,688.72. B AC K G RO UND : Item 1: Change software licensing from Exprotect Professional to Exprotect Expert. T he City is in the process of transitioning existing cameras on different recording systems onto a common recording platform. Each camera attached to the platform requires a software license. When quoting the original licensing cost off the state contract, the vendor made an error in referencing the specific software version used by the C ity. T his change is the correct pricing for the software actually used by the C ity off the state contract. B UD G E T I M PAC T: Item 1: $1,453.76 AT TAC HM E NT S: C hange Order D ocument(s) Q U O T E Sold To:City of Apple Valley Ship To:City of Apple Valley Charles Grawe Charles Grawe 4851 McAndrews Road Apple Valley, MN 55124 United States 4851 McAndrews Road Apple Valley, MN 55124 United States Phone:(952) 953-2508 Phone:(952) 953-2508 Fax:Fax: CO - 22043 - VALLEY - Milestone Expert Licensing Date Quote #Terms Rep Quote Valid For PTDQ23803 Net 30 days Jill Bartyzal 30 days03/12/19 Line Qty Part #Description List Price Modifier Unit Price Extended Price 1 14 $269.00 $236.72 $3,314.08XPETDLSOFTWARE, XPROTECT EXPERT, DEVICE LICENSE, 1 CHANNEL D12 2 14 $49.00 $43.12 $603.68YXPETDLPMA SOFTWARE SUPPORT, EXPERT DEVICE LICENSE, 1 YEAR D12 3 4 -14 $169.00 $148.72 -$2,082.08XPPPLUSDLXPROTECT PROFESSIONAL+ DEVICE LICENSE D12 5 -14 $31.00 $27.28 -$381.92YXPPPLUSDLONE YEAR CARE PLUS FOR XPROTECT PROFESSIONAL+ DEVICE LICENSE D12 Total $1,453.76 0.00 All applicable tax has been included Statement of Work Exclusions Thank you again for giving me the opportunity to provide you with this information. If you should need any further clarification or assistance, don't hesitate to contact me! To proceed with the proposal, please sign the Proposal Acceptance portion of the proposal and return to me. Jill Bartyzal Business Relationship Manager 5929 Baker Road, Suite 400 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 1 1 of 4 Minnetonka, MN 55345 Direct (763) 231.8600 Cell (612) 222.6803 Fax (763) 553.0204 Email jbartyzal@pro-tecdesign.com 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 2 2 of 4 PROPOSAL ACCEPTANCE CO - 22043 - VALLEY - Milestone Expert Licensing City of Apple Valley Charles Grawe 4851 McAndrews Road Apple Valley, MN 55124 United States City of Apple Valley Printed Name and Title: Signature:Date: PO# / Reference # Pro-Tec Design Jill Bartyzal Business Relationship ManagerPrinted Name and Title: Signature:Date:3/12/2019 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 3 3 of 4 Standard Terms and Conditions FINANCIAL 1. No provisions of this Proposal/Contract shall serve to void our rights under Mechanics' Lien Laws. 2. W e do not accept back charges that have not been previously agreed to by us in writing. 3. Late payments of 60 days or more will bear interest at the standard prevailing commercial rate 4. Unless otherwise specified, you will be billed for 30% of the project total immediately after the receipt of an order. Prompt payment is required to order parts and cover other costs associated with project start-up. 5. Progress billings will be issued monthly and unless specified in a separate contract all payments are due net 30. 6. Nothing in this Proposal/Contract shall be construed to require us to continue performance of work if we do not receive timely payment for properly performed work and suitably stored materials. 7. W e retain title to all equipment until installation is complete and all payments due Pro-Tec Design have been paid in full. W e reserve the right to retake possession of the same or any part thereof at your cost if default is made by you in any payment. If customer fails to follow the payment schedule(s) above or if Pro-Tec Design anticipates Customer may be unable to perform hereunder, Pro-Tec Design may terminate this contract, defer, discontinue or suspend work, or demand adequate assurance of Customer's performance. If a Customer's account must be placed with an attorney for collection, whether a lawsuit is filed or otherwise, or if the services of an attorney are required to protect Pro-Tec Design's interest, Customer agrees to pay all collection costs, including reasonable attorney's fees. 8. Alterations or modifications of the original quotation or specifications, including changes in quantity, material, design or other features, must be communicated in writing by Customer to Pro-Tec Design and accepted by Pro-Tec Design in writing, it being understood any change may increase prices. Customer shall be liable for an reimburse Pro-Tec Design for any and all work in process at the time of Pro-Tec Design's receipt of notice of changes. SITE CONDITIONS AND W ORK PERFORMANCE 9. W e are not responsible for protection of our work in place. 10. W e will dispose of debris created by our work into Owner-furnished trash bins or container at the site. 11. You shall furnish and make available to us at the site reasonable storage and parking facilities, and convenient delivery access to our work. 12. You shall provide uncluttered and safe access for us to perform our work. The schedule of any other contractors involved in this project shall be made in consultation with us, and unless otherwise agreed to, shall provide time for us to perform our work on an 8-hour day, 40-hour week basis. This Proposal/Contract does not include provision for our being required to perform overtime work for any reasons unless otherwise stated. An additional charge to the contract shall be made for any mutually agreed upon overtime. 13. W e are not responsible for delays or defaults that are occasioned by causes of any kind beyond our control, Including but not limited to delays or defaults of Architects, the Owner, the Contractor, any Subcontractors, other third parties, civil disorders, labor disputes, and Acts of God. W e shall be entitled to equitable adjustment for delays caused by any Architect, Engineer, Contractor, or Owner. 14. If any drawings, Illustrations, or descriptive matter are furnished with this Proposal/Contract, they are approximate and submitted only to show the general style, arrangement, and dimensions of equipment offered. 15. All work will be done during standard business hours, Monday through Friday unless otherwise noted. W ARRANTY 16. No liquidated damages will be due. 17. THERE ARE NO W ARRANTIES THAT EXTEND BEYOND PRO-TEC DESIGN'S STATED SPECIFICATIONS. PRO-TEC SPECIFICALLY EXCLUDES ALL W ARRANTIES, EXPRESS OR IMPLIED, INCLUDING ANY IMPLIED WARRANTY FO MERCHANTIBILITY, IMPLIED WARRANTY OF FITNESS, IMPLIED W ARRANTY OF DESIGN, AND ALL OTHER IMPLIED W ARRANTIES. Customer's sole remedy in any action at law based hereunder (other than an action based on breach of warranty, which warranties are expressly excluded except as set forth herein) shall be limited to the repair or replacement of nonconforming goods ore parts, or, at Pro-Tec Design's option, refund of the applicable quote. IN NO EVENT SHALL PRO-TEC DESIGN BE RESPONSIBLE FOR ANY CONSEQUENTIAL ORE ECONOMIC DAMAGES OR LOSS, LOST PROFITS OR CONSEQUENTIALDAMAGES FOR PERSONAL INJURY. CUSTOMER AGREES THAT THIS PROVISION IS CONSCIONABLE. 18. Pro-Tec Design will warranty the labor and materials covered under this quotation for one year from the date of first beneficial use of the system provided the Owner is current in their payments to Pro-Tec Design, Inc. Accounts that are not current shall not receive warranty work until said accounts are made current. Pro-Tec Design will respond during normal business hours Monday through Friday. W eekends, Holidays and after hours warranty support will be billable at standard overtime rates. W arranty does not include replacement or repair of equipment damaged by Misuse, Negligence, Over or Under Voltage, or "Acts of God" such as lightning or other weather related incidents. W arranty only covers the repair or replacement of any parts supplied by Pro-Tec and any labor and travel to and from the site to execute said repairs for one (1) year from the date the Owner has beneficial use of the system. No warranty is extended to not in contract (NIC) equipment. NIC equipment is defined as any equipment not supplied by Pro-Tec or existing equipment that is re-used. The troubleshooting, repair or replacement of NIC equipment will be provided by Pro-Tec at a time and materials basis. 19. Pro-Tec Design Is not an insurer of Customer's risks and exposures, Pro-Tec shall not be liable for any failure to perform under this Agreement due to any "Act of God," "Force Majeure," of another cause beyond Pro-Tec Design's control. Pro-Tec Design shall not be liable for any loss or damage caused in whole or in part from negligence, fault, or wrongful act of Customer or of any third persons or parties. Services provided under this Agreement are for the sole benefit of the Customer and no rights are, or may be, conferred on any other party as a third-party beneficiary, by transfer or assignment, or otherwise. Pro-Tec Design's total liability is limited to the contract price; as matter of law, this limitation does not apply to fraud, willful injury, or willful violation of the law. OTHER 20. This Proposal/Contract, including the provisions printed above and any specifications or other provisions attached hereto, when accepted by you and Pro-Tec Design shall constitute the Contract between us, and all prior representations or agreements not incorporated herein are superseded. Any terms or conditions contained in any Customer proposal/contract/purchase order are expressly rejected and shall not bind Pro-Tec Design or affect or invalidate any terms contained herein. Terms and conditions herein shall not be modified except upon Pro-Tec Design's express written agreement. 21. This Proposal/Contract shall be interpreted and governed by the laws of the State of Minnesota. Any disputes arising out of business conduced hereunder shall be venued in the district court of the State of Minnesota. In case of dispute, the prevailing party shall be awarded reasonable attorney's fees. 22. The design and/or intent of the items listed in this system specification is considered intellectual property and owned by Pro-Tec Design and will not be disclosed to any party other than those intended by Pro-Tec Design. Disclosure of this design/intent will subject the discloser to Consultant Fees equivalent of the above listed design/build quotation. 23. Customer agrees that during the term of this contract and for two years following termination, they will not directly or indirectly solicit for hire nor contract for services any employee who performs services hereunder without Pro-Tec Design's written consent 24. This proposal and any documents associated with it supersede any prior verbal or written information provided. 5929 Baker Road - Suite #400 - Minnetonka, MN 55345 Phone: 763-553-1477 - Fax: 763-233-6855 solutions@pro-tecdesign.com - www.pro-tecdesign.com Page 4 4 of 4 I T E M: 4.V. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:C onsent Agenda Description: A dopt Resolution Amending 2019 P ay and Benefit Plan 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: Adopt resolution amending the 2019 Pay and Benefit Plan. S UM M ARY: Based on a review of departmental needs and in preparation to recruit for a current vacancy, staff recommends amending the 2019 Pay and Benefit Plan to: 1. Reclassify the classification of Building Inspector from grade 160 to grade 170 and; 2. Replace one Building Inspector authorized position with a Senior Building Inspector position in grade 180. B AC K G RO UND : T he Public Works D epartment currently has a vacancy in the position of Building Inspector, which provides inspection, enforcement, and interpretation of applicable codes and ordinances. T here are currently four authorized Building Inspector positions. In preparation to recruit for a replacement for the current vacancy, Public Works Director Matt Saam and C hief Building O fficial George Dorn reviewed the current organizational and expertise needs of the department, as well as market comparison pay data from our peer cities. Human Resources staff also reviewed the job evaluation points for the position of Building Inspector and a proposed new position of Senior Building Inspector, which could provide plan review under a state delegation agreement. T he new position title and classification would not result in an additional authorized personnel headcount, but would be a promotion from within existing staff. If no existing staff apply or are selected, the position of Senior Building Inspector would not be filled at this time. Based on these factors, staff recommends amending the 2019 Pay and Benefit plan to reclassify the classification of Building Inspector from grade 160 to grade 170, and replace one Building Inspector authorized position with a Senior Building Inspector position in grade 180. B UD G E T I M PAC T: Funds sufficient to accomplish the recommended changes are included in the current 2019 budget. AT TAC HM E NT S: R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION AMENDING THE 2019 PAY AND BENEFIT PLAN WHEREAS, the City Council of Apple Valley adopted Resolution No. 2018-216 approving the revised 2019 Pay and Benefit Plan; and WHEREAS, the city desires to amend the 2019 Pay and Benefit Plan to accomplish certain timely organizational changes within the Public Works Department’s Building Inspections Division. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the 2019 Pay and Benefit Plan is hereby amended as follows: 1. That, the classification of Building Inspector is reclassified from grade 160 to grade 170. 2. That, one authorized Building Inspector position is replaced with a Senior Building Inspector position in grade 180. 3. That, staff is directed to amend the 2019 Pay and Benefit Plan document to reflect the changes approved herein. BE IT FURTHER RESOLVED, that all other items in the 2019 Pay and Benefit Plan remain unchanged. ADOPTED this 28th day of March, 2019. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk I T E M: 4.W. C O UNC I L ME E T I NG D AT E:March 28, 2019 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 March 28, 2019 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) Tanyi Besong Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/15/2019 Michael Borman Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/15/2019 Alex Budka Hire Maintenance Worker I Casual,  Seasonal 5105  $                12.52  Hourly  SM1 5/15/2019 Doug Carlson Rehire Maintenance Worker I Casual,  Seasonal 5105  $                13.27  Hourly  SM1 5/1/2019 Miranda Demo Promotion Police Officer Full‐Time,  Regular 1200  $           5,027.00  Monthly U‐P 3/30/2019 Hunter  DeWall Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/15/2019 Hunter  Dupey Hire Maintenance Worker I Casual,  Seasonal 1710  $                12.52  Hourly  SM1 5/15/2019 Sydney Dykhuizen Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/15/2019 Sam Finnerty Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/15/2019 Tom Halter Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/18/2019 Lori Hudyma Accept  Retirement Police Records Technician Full‐Time,  Regular 1200 5/31/2019 Ed Kunkel Rehire Maintenance Worker I Casual,  Seasonal 1710  $                13.64  Hourly  SM1 5/18/2019 Joe Larson Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/18/2019 Roger Mardikian Rehire Maintenance Worker I Casual,  Seasonal 5105  $                13.64  Hourly  SM1 5/1/2019 Mason Morse Rehire Maintenance Worker I Casual,  Seasonal 1710  $                13.27  Hourly  SM1 5/18/2019 Andrea Pelant Hire Sales Clerk Casual,  Variable Hour 5020  $                12.00  Hourly  L‐1 3/21/2019 Lori Peterson Hire Golf Shop Attendant Casual,  Variable Hour 5105  $                10.30  Hourly  C‐01 4/30/2019 Bryant Ruff Rehire Maintenance Worker I Casual,  Seasonal 1710  $                12.85  Hourly  SM1 5/15/2019 Scott Swanson Accept  Retirement Liquor Operations  Director Full‐Time,  Regular 5005 4/30/2019 Aaron Toavs Rehire Maintenance Worker I Casual,  Seasonal 1710  $                13.64  Hourly  SM1 5/15/2019 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 2 PERSONNEL REPORT March 28, 2019 City of Apple Valley Human Resources First Name Last Name Action Position Status Dept.  Base Pay Rate  Pay Type Pay Scale Date (on or about) Levi  Valley Hire Maintenance Worker I Casual,  Seasonal 1710  $                12.52  Hourly  SM1 5/15/2019 John Wigen Hire Golf Outside Service  Attendant Casual,  Variable Hour 5105  $                10.30  Hourly  C‐01 4/30/2019 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 2 of 2 I T E M: 4.X . C O UNC I L ME E T I NG D AT E:March 28, 2019 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 March 7, 2019, and March 13, 2019, in the amounts of $742,893.73, and $868,882.56, respectively. AT TAC HM E NT S: C laims and B ills C laims and B ills I T E M: 5.A . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:Regular Agenda Description: A dopt Resolution Addressing Operation and I mprovement of P ickleball C ourts L ocated at Hayes P ark S taff Contact: B arry B ernstein, Director of Parks & Recreation Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Adopt the resolution addressing the operation and improvement of pickleball courts located at Hayes Park. S UM M ARY: Over the past year, the Parks and Recreation Advisory Committee has discussed the operation of the pickleball courts located at Hayes Park. On February 14, 2019, the C ity Council discussed the topic at their informal workshop meeting. Staff is seeking formal direction from the C ity Council as we prepare for the 2019 pickleball season. As C ouncil is aware, the courts have become very popular and are providing a valuable recreational outlet for citizens of all ages, especially seniors. At the same time, some nearby neighbors have expressed concern over the noise generated by the playing of pickleball in close proximity to their homes. T he Park and Recreation Advisory C ommittee discussed the topic at their May 3 and J uly 19, 2018, meetings and are recommending the City Council adjust the hours of play at the courts to further minimize noise impacts. T he attached resolution is consistent with their recommendation. At the City C ouncil workshop on February 14, 2019, the idea of installing noise attenuation fabric on a portion of the existing fencing was also discussed. Staff is seeking Council direction on this option. Lastly, at the C ity C ouncil Workshop on February 14, 2019, the idea of exploring the possible construction of pickleball courts elsewhere in the community was discussed. Staff is seeking C ouncil direction on this option as well. Councilmember Tom Goodwin is proposing for C ouncil consideration an alternative resolution addressing the noise attenuation fencing, permissible hours of play, and a study on the possible construction of more pickleball courts. A copy of that draft resolution is also attached. B AC K G RO UND : Noise E ngineering Studies Engineering was commissioned in 2018 to conduct a pickleball noise study to determine if noise generated by the courts met applicable Minnesota State noise requirements. N oise measurements were taken J une 7, 2018, and were found to be in compliance with State requirements. By request of the Parks and Recreation Advisory C ommittee, ESI Engineering conducted an additional analysis to help determine if noise barriers might help minimize noise impacts to the neighborhood. C opies of both reports are attached. T he summary report indicates by installing an eight foot barrier, the dBA levels at 52 feet to the south of the courts would be reduced from 52dBA to 44dBA . A ten foot barrier would reduce the noise from 52dBA to 41dBA. Hours of P lay Since the development of the Hayes Park outdoor pickleball courts, three neighboring residents to the south have relayed concerns surrounding pickleball play/use. Discussion at the J uly 19, 2018, Parks and Recreation Advisory C ommittee informed the committee of issues and further attempts to satisfy both the neighbors and players. By unanimous vote, the Parks and Recreation Advisory C ommittee recommended adjustment of the hours of play as follows: Monday through Friday 9:00 a.m. to 1:30 p.m. and 4:30 to 7:30 p.m. no play between 1:30 and 4:30 p.m. or after 7:30 p.m. Saturdays 9:30 a.m. to 2:00 p.m. Sundays 12:30 to 4:30 p.m. Additional C ourts in Neighboring Cities In 2018, additional pickleball courts were constructed in our neighboring cities. Staff presented additional details on the construction activities at the February 14, 2019 informal meeting. A copy of that presentation is attached. B UD G E T I M PAC T: Should the C ity C ouncil decide to move forward with the installation of a noise attenuation barrier, the estimated cost is $15,000. Should the C ity C ouncil decide to move forward with a feasibility study on the construction of additional and/or replacement pickleball courts in the community, staff would seek a qualified consulting firm to assist in the evaluation process. Costs and funding would be determined at a later date. AT TAC HM E NT S: R esolution R esolution Background Material R eport R eport Exhibit Quotation Minutes Presentation Presentation Resolution Consistent with Park and Recreation Advisory Committee Recommendation CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION ADDRESSING THE OPERATION AND IMPROVEMENT OF PICKLEBALL COURTS LOCATED AT HAYES PARK WHEREAS, the City currently operates six dedicated pickleball courts in Hayes Park adjacent to the Apple Valley Community Center, and WHEREAS, the courts have permitted the sport of pickleball to grow significantly in the community providing a valuable recreational outlet to citizens of all ages, especially seniors, and WHEREAS, some neighbors have expressed concern over the noise generated by the playing of pickleball in close proximity to their homes, and WHEREAS, in an attempt to help minimize noise impacts, the Apple Valley Parks and Recreation Advisory Committee on May 3, 2018 set the permissible hours of pickleball play at Hayes Park with standard balls on weekdays from 8:30 am to 2:00 pm and 4:30 pm to 8:00 pm, Saturdays from 9:30 am to 2:00 pm and Sundays from 12:30 to 4:30 pm., and WHEREAS, in a further attempt to help minimize noise impacts, the Apple Valley Parks and Recreation Advisory Committee on July 19, 2018 recommended to the City Council that the permissible hours of all pickleball play at Hayes Park be weekdays from 9:00 am to 1:30 pm and 4:30 pm to 7:30 pm, Saturdays from 9:30 am to 2:00 pm and Sundays from 12:30 to 4:30 pm., and WHEREAS, the Apple Valley City Council discussed the recommendation at an informal workshop meeting on February 14, 2019 at which time they considered a number of options including modifying pickleball hours of play, the installation of a noise attenuation fabric barrier on the pickleball court fencing, and consideration of building additional and/or replacement pickleball courts in the community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1) As recommended by the Apple Valley Parks and Recreation Advisory Committee, the permissible hours of pickleball play at Hayes Park shall be weekdays from 9:00 am to 1:30 pm and 4:30 pm to 7:30 pm, Saturdays from 9:30 am to 2:00 pm and Sundays from 12:30 to 4:30 pm. No weekday play 1:30 pm – 4:30 pm or after 7:30 pm. ADOPTED this 28th day of March, 2019. _______________________ Mary Hamann-Roland, Mayor ATTEST: ______________________________ Pamela J. Gackstetter, City Clerk Draft Resolution Proposed by Councilmember Tom Goodwin CITY OF APPLE VALLEY RESOLUTION NO. 2019- A RESOLUTION ADDRESSING THE OPERATION AND IMPROVEMENT OF PICKLEBALL COURTS LOCATED AT HAYES PARK WHEREAS, the City currently operates six dedicated pickleball courts in Hayes Park adjacent to the Apple Valley Community Center, and WHEREAS, the courts have permitted the sport of pickleball to grow significantly in the community providing a valuable recreational outlet to citizens of all ages, especially seniors, and WHEREAS, some neighbors have expressed concern over the noise generated by the playing of pickleball in close proximity to their homes, and WHEREAS, in an attempt to help minimize noise impacts, the Apple Valley Parks and Recreation Advisory Committee on May 3, 2018 set the permissible hours of pickleball play at Hayes Park with standard balls on weekdays from 8:30 am to 2:00 pm and 4:30 pm to 8:00 pm, Saturdays from 9:30 am to 2:00 pm and Sundays from 12:30 to 4:30 pm., and WHEREAS, in a further attempt to help minimize noise impacts, the Apple Valley Parks and Recreation Advisory Committee on July 19, 2018 recommended to the City Council that the permissible hours of all pickleball play at Hayes Park be weekdays from 9:00 am to 1:30 pm and 4:30 pm to 7:30 pm, Saturdays from 9:30 am to 2:00 pm and Sundays from 12:30 to 4:30 pm., and WHEREAS, the Apple Valley City Council discussed the recommendation at an informal workshop meeting on February 14, 2019 at which time they considered a number of options including modifying pickleball hours of play, the installation of a noise attenuation fabric barrier on the pickleball court fencing, and consideration of building additional and/or replacement pickleball courts in the community. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1) Staff is directed to order and install a ten-foot noise attenuation fabric barrier on the pickleball court fencing at a cost not to exceed $15,000. 2) Upon completion of the installation of the ten-foot noise attenuation fabric barrier, staff is directed to post the daily hours of permissible play at the Hayes Park pickleball courts as 8:30 a.m. to 8:00 p.m. 3) Staff is directed to commence a feasibility study on the possible construction of pickleball courts elsewhere within Hayes Park, at Johnny Cake Ridge Park West south of Eastview High School and any other potentially suitable locations within the City and report back to the City Council no later than August 8, 2019. ADOPTED this 28th day of March, 2019. ______________________ ______ Mary Hamann-Roland, Mayor ATTEST: ______________________________ Pamela J. Gackstetter, City Clerk Draft Resolution Proposed by Councilmember Tom Goodwin Additional Pickleball Noise Mitigation Ideas for Consideration 1) Staff is directed to order and install a ten-foot noise attenuation fabric barrier on the pickleball court fencing at a cost not to exceed $15,000. 2) Upon completion of the installation of the ten-foot noise attenuation fabric barrier, staff is directed to post the daily hours of permissible play at the Hayes Park pickleball courts as 9:00 a.m. to 7:00 p.m. Staff is further directed to update the Sound Attenuation Study to determine whether a 10 dB (50 percent) noise reduction was achieved, as forecasted in the ESI Engineering Study dated August 14, 2018. If such reduction cannot be achieved, the daily hours of permissible play will be modified to those recommended by the Parks and Recreation Advisory Committee on July 19, 2018. 3) Staff is directed to research the availability and cost of electronic access control for the pickleball court gate at the existing courts to help implement the approved hours of play. 4) Staff is directed to commence a feasibility study on the possible construction of replacement pickleball courts elsewhere in the City and report back to the City Council no later than August 8, 2019. 5) Should the decision be made to eventually relocate the pickleball courts from their current location, adjacent neighbors will be invited to be part of the process of considering alternate uses for the existing courts. KINETICS Barrier Materials Model KNM TM Description Kinetics Model KNM mass-loaded, limp, vinyl barrier materials are used for enclosing noise sources, either draped around equipment, suspended between equipment and quiet areas, or lagged to the equipment casing. KNM Barrier Materials can be used effectively to lag piping systems, reducing valves, etc., and are highly effective as crosstalk barriers and septums. KNM materials are available in 0.50 psf to 1.0 psf (2.5 to 4.9 kg/m2 ) surface weight, in 54" wide x 20 yard (1372 mm x 18.2 m) rolls, with acoustical ratings of STC-21 to STC-26. Product is easy to cut and install. Kinetics Model KNM-C Clearview Noise Barriers are transparent, limp, heavy PVC and are recommended for use in applications where it is necessary to maintain visual contact, yet achieve a high degree of noise reduction. KNM-C materials are available in 48" wide by 20 yard (1219 mm x 18.2 m) rolls with acoustical ratings of STC-21 and STC-26. Application Pipe and duct noise lagging Machinery cover Liners Ceiling noise barrier Crosstalk barrier Wall and door septum Noise Control curtain panels and enclosures OEM applications Product Description KNM-50C 1/2 PSF (2.5 kg/m2) Kinetics Clearview barrier material, nonloaded and nonreinforced. Clearview is very limp, tough and water clear. Available in 48" x 20 yard (1219 mm x 18.2 m) rolls. KNM-100C 1 PSF (4.9 kg/m2) Kinetics Clearview barrier material, nonloaded and nonreinforced. Clearview is very limp, tough and water clear. Available in 48" x 20 yard (1219 mm x 18.2 m) rolls. KNM-50B 1/2 PSF (2.5 kg/m2) Kinetics limp barrier material, unreinforced and loaded with barium sulphate. Available in black color in 54" x 20 yard (1372 mm x 18.2 m) rolls. KNM-100B 1 PSF (4.9 kg/m2) Kinetics limp barrier material, unreinforced and loaded with barium sulphate. Available in black color in 54" x 20 yard (1372 mm x 18.2 m) rolls. KNM-50RB 1/2 PSF (2.5 kg/m2) Kinetics limp barrier material, reinforced with a fiberglass screen, and loaded with barium sulphate. Available in light tan color in 54" x 20 yard (1372 mm x 18.2 m) rolls. KNM-100RB 1 PSF (4.9 kg/m2) Kinetics limp barrier material, reinforced with a fiberglass screen, and loaded with barium sulphate. Available in grey color in 54" x 20 yard (1372 mm x 18.2 m) rolls. Specifications Barrier material shall meet the sound transmission loss and physical properties performance and the flammability standards listed in this brochure. Barrier material shall have a minimum continuous operating temperature range from -40°F to 180°F (-40°C to 82.2°C), be resistant to water, oils, weak acids, alkalies, and fungi, and have excellent weather resistance. Barrier material to be Model KNM by Kinetics Noise Control, Inc. Product Wt. Lbs./Sq. Ft. (kg/m2) Tensile Strength Lbs./In. (kg/mm) Tear Strength, Lbs./In. (kg/mm) Flammability Flameout, Sec. Afterglow, Sec. Char Length, In. (mm) KNM-100C 1.00 (4.9) 400 (7.1) 140 (2.5) 3 0 0.5 (13) KNM-100B 1.00 (4.9) 105 (1.9) 20 (0.4) 0 0 0.2 (5) KNM-100RB 1.00 (4.9) 300 (5.3) 100 (1.8) 0 0 0.2 (5) KNM-50C 0.50 (2.5) 201 (3.6) 70 (1.2) 3 0 0.5 (13) KNM-50B 0.50 (2.5) 55 (1.0) 10 (0.2) 3 0 1.7 (43) KNM-50RB 0.50 (2.5) 300 (5.3) 100 (1.8) 3 0 0.2 (5) Product KNM-50C KNM-50B KNM-50RB KNM-100C KNM-100B KNM-100RB Sound Transmission Loss, dB Weight Sq. Ft. (cm2) 0.50 (464) 0.50 (464) 0.50 (464) 1.00 (929) 1.00 (929) 1.00 (929) 125 11 11 11 15 13 15 250 12 12 12 19 17 19 500 15 15 15 21 21 21 1000 20 20 20 28 28 28 2000 26 26 26 33 33 33 4000 32 32 32 37 40 37 STC 21 21 21 26 26 26 Physical Properties United States 6300 Irelan Place P.O. Box 655 Dublin, Ohio 43017 Phone: 614-889-0480 Fax: 614-889-0540 Canada 3570 Nashua Drive Mississauga, Ontario L4V 1L2 Phone: 905-670-4922 Fax: 905-670-1698 www.kineticsnoise.com sales@kineticsnoise.com Kinetics Noise Control, Inc. is continually upgrading the quality of our products. We reserve the right to make changes to this and all products without notice. KNM 10/08 Note: Barrier materials used for pipe/duct lagging are tested as wrapped around the noise source (pipe/duct). See Insertion Loss Data per ASTM E1222-90 using Model KNM-100ALQ and KNM-200AL pipe/duct lagging. THIS IS A QUOTE Date: Prepared By: Attention: Company:Phone: Address: City/State:Fax: Zip: Delivery: Freight Terms: Project Title: Quantity Net Each 14 $598.00 1 $375.00 14 $1,043.00 $375.00 This quote is valid for 60 days. Payment Terms are NET 30 (with approved credit). Freight charges will be added at time of shipping. Ultimate Destination is USA. All is in effect unless otherwise noted on this quote. To reach via e-mail: To reach via phone:319-610-4871 Field Installation kit with grommets. Kinetics Model KNM100RB reinforced barrier material 54" x 60' PN 067607104 FOB Factory WHEN ORDERING PLEASE REFERENCE YOUR QUOTATION NUMBER Pickleball courts Kinetics Model KNM100B barrier material, 54" x 60' PN 066101004 Field installation kit with grommets Quote #: 3-4 weeks AROYour Outside Sales Person is:Randy Brekke 18-Mar-2019 31819 Randy Brekke 952-953-2310 Barry Bernstein rbrekke@csgmail.com Apple Valley Community Center Apple Valley , MN bbernstein@ci.apple-valley.mn.us Description Extended Net Taxes and Freight not included. The 14 rolls should be enough to cover 368 linear feet and 10 feet high. $8,372.00 $375.00 $14,602.00 $375.00 520 50th Ave Dr SW Cedar Rapids, IA 52404 866-577-2536 319-364-1067 (Fax) Manufacturer's Terms and Conditions Apply Pickleball Update CITY COUNCIL FEBRUARY 14, 2019 Map –Apple Valley Pickleball Courts Brief History of Comments from Neighborhood Negative Noise all day long-no specific times for play Yelling, screaming and inappropriate language by players Noise from pickleball volley too loud Can’t use backyards Positive Pickleball noise does not affect us Enjoy the activity and play Provides a good activity for our senior population Glad to see the activity in the park Sound Study Results Based on ESI Engineering Study, Noise Levels Meet Minnesota State Requirements Experiments to Reduce Noise Impact Researched a sound defusing fabric on court fence Natural vegetation barrier surrounding the courts Modified play Instituted sound reduction ball use during periods of the day Looked to utilize indoor courts at Hayes Retained the services of an independent sound engineering firm to conduct impact noise test as well as investigation of a sound mitigation study Experiments (Continued) Eliminated the option to utilize the lights for evening play Attempted to coordinate consensus between the pickleball community and neighbors whom have issues with sound from courts Attempted to advertise our other local pickleball courts at Greenleaf, Scott and Redwood park Looked at paddles that are advertised to produce less sound Currently Options Presented to the Parks and Recreation Advisory Committee July 19, 2018 Investigate the use of sound reduction pickleball paddles –This concept has been used in other parts of the country Close the southernmost 2 courts at times (i.e., 4:30 to 7:30 P.M.) Recommend additional pickleball courts in another part of our community Consider impacts of court construction in other surrounding communities Options Continued Modify hours of pickleball play Use of the number of courts to be used Review other possible locations for pickleball courts Vegetative barrier surrounding the courts Weekday play from 9:00 A.M. to 1:30 P.M. No Pickleball Play Weekdays from 1:30 to 4:30 P.M. Weekday Play from 4:30 to 7:30 P.M. No Pickleball Play Weekdays after 7:30 P.M. Weekend Hours Remain Unchanged Saturday 9:30 A.M. to 2:00 P.M. Sunday 12:30 P.M. to 4:30 P.M. Parks and Recreation Advisory Committee recommended motion be forwarded to City Council for discussion Recommendation of the Parks and Recreation Advisory Committee on July 19, 2018 Availability of Courts in Surrounding Communities What has happened since the last time the Parks and Recreation Advisory Committee discussed pickleball? Additional courts recently added in neighboring cities How might these additional courts affect future play on Apple Valley courts? Additional Courts -Lakeville Dodd Trail Park Flagstaff Avenue Dodd Trail Park pickleball courts opened in June 2018 Hours 6 am to 10 pm-no restrictions on pickleball play 6 dedicated courts No restricted play at this time Lakeville Before Lakeville After Additional Courts -Burnsville Red Oak Park 12100 River Hills Drive Opened fall of 2018 6 dedicated pickleball courts and two dual stripped courts Open during park hours (5 am to 10 pm) No restrictions for pickleball play Reported no issues of noise reported at this time Burnsville Before Burnsville After Additional Courts -Eagan Quarry Park 3340 Coachman Rd Opened fall of 2018 with grand opening proposed for spring of 2019 Court hours 8 am-8 pm 8 dedicated courts No restrictions for pickleball play Play on courts shall be first come first served basis. If others are waiting for court please limit play to 1 hour Eagan Before Eagan After Hours of Play Comparison Pickleball Hours of Play Apple Valley Hours in 2018 Apple Valley Parks and Recreation Advisory Committee Recommendation Burnsville Eagan Lakeville Monday thru Friday 8:30 am to 2:00 pm & 4:30 to 8:00 pm All other times require use of noise reduction ball 9:00 am to 1:30 pm No play 1:30 to 4:30 pm 4:30 to 7:30 pm No play after 7:30 pm 5:00 am to 10:00 pm No specific pickleball hours 8:00 am to 8:00 pm 6:00 am to 10:00 pm No specific pickleball play Saturday 9:30 am to 2:00 pm 9:30 am to 2:00 pm pm 5:00 am to 10:00 pm 8:00 am to 8:00 pm 6:00 am to 10:00 pm Sunday 12:30 to 4:30 pm 12:30 to 4:30 pm 5:00 am to 10:00 pm 8:00 am to 8:00 pm 6:00 am to 10:00 pm Pickleball Courts in the Area Dedicated Pickleball Courts in Neighboring Cities Apple Valley Burnsville Eagan Lakeville Hayes Park -2018 Red Oak Park Quarry Park Dodd Trail Park Total Number of Courts 6 6 8 6 Outdoor Lights Used?No Yes No No Equipment Restrictions? Quiet Ball At Certain Times No No No Noise attenuation/barriers installed?No Yes No No If so, where on courts is the product installed NA West Side NA NA What type of noise barrier is used?NA Acousti-Fence NA NA Plans to add additional courts?None At This Time None At This Time None At This Time Considering Park Bond Issue to Add More Courts Sound Mitigation Study Study Outlined Options to Reduce Pickleball Noise Reduce hours of regular pickleball play Close courts during certain hours Convert the existing fence into noise control barrier Study specifically addressed how sound reduction might be achieved through the installation of a noise control barrier Sound Mitigation Study Pickleball Noise Would Still Be Audible, But Median Levels Would be More Similar to the Background Sound Mitigation Study 8’ Barrier = Approx. 8 dB Noise Reduction 10’ Barrier = Approx. 10 dB Noise Reduction Sound Mitigation Study Staff Researched Products Offered by 3 Companies 10dBA Reduction Sounds About Half as Loud as the Baseline Condition Options To Consider (Could Implement One or More) Implement Additional Restrictions on Hours of Play (PRAC Recommendation) Options To Consider (Could Implement One or More) Implement Additional Restrictions on Hours of Play (PRAC Recommendation) Authorize the Installation of Sound Abatement Fencing Options To Consider (Could Implement One or More) Implement Additional Restrictions on Hours of Play (PRAC Recommendation) Authorize the Installation of Sound Abatement Fencing Implement Additional Restrictions on Paddles and Balls Options To Consider (Could Implement One or More) Implement Additional Restrictions on Hours of Play (PRAC Recommendation) Authorize the Installation of Sound Abatement Fencing Implement Additional Restrictions on Paddles and Balls Make No Changes At This Time and Wait to See How Newly Added Courts Affect AV Play Options To Consider (Could Implement One or More) Implement Additional Restrictions on Hours of Play (PRAC Recommendation) Authorize the Installation of Sound Abatement Fencing Implement Additional Restrictions on Paddles and Balls Make No Changes At This Time and Wait to See How Newly Added Courts Affect AV Play Other Options? Questions and Comments? Pickleball UpdateCITY COUNCILMARCH 28, 2019 Map – Apple Valley Pickleball Courts Brief History of Comments from NeighborhoodNegativeNoise all day long- no specific times for playYelling, screaming and inappropriate language by playersNoise from pickleball volley too loudCan’t use backyardsPositivePickleball noise does not affect usEnjoy the activity and playProvides a good activity for our senior population Glad to see the activity in the park Brief History of Comments from NeighborhoodNegativeNoise all day long- no specific times for playYelling, screaming and inappropriate language by playersNoise from pickleball volley too loudCan’t use backyardsPositivePickleball noise does not affect usEnjoy the activity and playProvides a good activity for our senior population Glad to see the activity in the parkHave looked at many different options in an attempt to achieve a fair and balanced outcome for both players and neighbors. Currently Sound Study ResultsBased on ESI Engineering Study, Noise Levels Meet Minnesota State Requirements OptionsPresented to the Parks and Recreation Advisory Committee July 19, 2018Modify pickleball hours of playInvestigate the use of sound reduction pickleball paddles (this concept has been used in other parts of the country)Close the southernmost two courts at times (i.e., 4:30 to 7:30 P.M.)Recommend additional pickleball courts in another part of our communityConsider additional noise analysisConsider impacts of new court construction in other surrounding communities Availability of Courts in Surrounding CommunitiesWhat has happened since the last time the Parks and Recreation Advisory Committee discussed pickleball?Additional courts recently added in neighboring citiesHow might these additional courts affect future play on Apple Valley courts? Pickleball Courts in the AreaDedicated Pickleball Courts in Neighboring CitiesApple Valley2018Hayes ParkTotal Numberof Courts6 Pickleball Courts in the AreaDedicated Pickleball Courts in Neighboring CitiesApple Valley Burnsville Eagan Lakeville2019 2019 2019 2019Hayes ParkRed Oak ParkQuarry ParkDodd Trail ParkTotal Numberof Courts6686 Recommended Modified Hours of PlayRecommended Completion of a Sound Attenuation Study to Determine Effectiveness of Noise BarrierRecommendation of the Parks and Recreation Advisory Committee on July 19, 2018 Modified Hours of PlayWeekday play from 9:00 A.M. to 1:30 P.M. No Pickleball Play Weekdays from 1:30 to 4:30 P.M.Weekday Play from 4:30 to 7:30 P.M. No Pickleball Play Weekdays after 7:30 P.M.Weekend Hours Remain UnchangedSaturday 9:30 A.M. to 2:00 P.M.Sunday 12:30 P.M. to 4:30 P.M.Parks and Recreation Advisory Committee recommended motion be forwarded to City Council for discussionRecommendation of the Parks and Recreation Advisory Committee on July 19, 2018 Sound Attenuation StudySound Attenuation Study outlined options to reduce pickleball noiseSpecifically addressed how sound reduction might be achieved through the installation of a noise control barrierRecommendation of the Parks and Recreation Advisory Committee on July 19, 2018 Sound Mitigation StudyPickleball Noise Would Still Be Audible, But Median Levels Would be More Similar to the Background Sound Mitigation Study8’ Barrier = Approx. 8 dB Noise Reduction10’ Barrier =Approx. 10 dB Noise Reduction Sound Mitigation StudyStaff Researched Products Offered by 3 Companies10dBA Reduction Sounds About Half as Loud as the Baseline Condition Implement Additional Restrictions on Hours of Play (PRAC Recommendation)Authorize the Installation of Sound Abatement Fencing Implement Additional Restrictions on Paddles and BallsMake No Changes At This Time and Wait to See How Newly Added Courts Affect AV PlayOptions Discussed at February 14, 2019 City Council Workshop Implement Additional Restrictions on Hours of Play (PRAC Recommendation)Authorize the Installation of Sound Abatement Fencing Implement Additional Restrictions on Paddles and BallsMake No Changes At This Time and Wait to See How Newly Added Courts Affect AV PlayConsider Building New CourtsOptions Discussed at February 14, 2019 City Council Workshop Draft Resolution Prepared - Modified Hours of PlayWeekday play from 9:00 A.M. to 1:30 P.M. No Pickleball Play Weekdays from 1:30 to 4:30 P.M.Weekday Play from 4:30 to 7:30 P.M. No Pickleball Play Weekdays after 7:30 P.M.Weekend Hours Remain UnchangedSaturday 9:30 A.M. to 2:00 P.M.Sunday 12:30 P.M. to 4:30 P.M.Parks and Recreation Advisory Committee recommended motion be forwarded to City Council for discussionRecommendation of the Parks and Recreation Advisory Committee on July 19, 2018 City Council May Also Want to ConsiderPossible Installation of Sound Attenuation Fabric at Hayes ParkConsider Directing Staff to Explore Other Pickleball Locations Within the City Questions and Comments I T E M: 5.B . C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:Regular Agenda Description: P ass Ordinance A mending Chapter 155 of the C ity C ode, R egarding B uilding C onstruction S tandards, F ences, and A ccessory S tructures (Recommend waivi ng second reading) S taff Contact: K athy Bodmer, A I C P, P lanner D epartment / Division: C ommunity D evelopment Department Applicant: City of Apple Valley P roject Number: P C19-01-Z Applicant Date: 60 Days: 120 Days: AC T I O N RE Q UE S T E D: Adopt ordinances amending C ity C ode Title XV Land Usage, Chapter 155 Zoning related to building construction, fences, and accessory buildings and structures. (Recommend waive second reading.) S UM M ARY: Attached are three proposed ordinances amending C hapter 155 Zoning chapter of the A pple Valley C ity C ode. T he amendments are needed to bring Chapter 155 into conformance with the provisions of the Minnesota State Building C ode (MS BC). When the MS BC was updated in 2015, certain elements of the MS BC conflicted with some of the provisions of the City C ode Zoning C hapter 155. T he ordinances will bring the zoning code into compliance with the State Building C ode related to building construction, fences and accessory buildings. B AC K G RO UND : T he proposed amendments to the zoning code will make the zoning code better align with the provisions of the Minnesota State Building C ode (MSBC ). T he following amendments are proposed: 1. Property Maintenance - Building C onstruction Requirements Sect. 155.360(D)(2) P roperty Maintenance Provision is added to ensure that accessory buildings and structures are constructed and maintained with materials and methods that prevent storm damage, water infiltration and decay. T he provision prohibits the use of temporary material for building exteriors and roofs and ensures the completion of construction projects. T he long-term use of house wrap material, tar paper, tarps or similar materials is prohibited. Exteriors must be maintained with paint, stain or siding and roofs must be covered with shingles or other materials acceptable under the MSBC . 2. Fences Sect. 155.003 Definitions T he definition of "Fence" is modified by removing a provision related to building permits. Building permits for fences are addressed in a different section of the code. Sect. 155.351(A) F ences; P ermits and L ocation Amends the requirement when a building permit is needed to construct a fence. T he requirement is increased from six feet (6') to seven feet (7') to correspond with the current MN Building Code provisions. Language is also amended to state that a building permit is required for a fence unless otherwise exempted by the MSBC . 3. Accessory Buildings Sect. 155.332(A) Accessory Buildings and Structures - B uilding P ermit Provisions under which a building permit is required for construction of an accessory building are modified. T he requirement is updated to state that a building permit is required to construct an accessory building that is 200 sq. ft. or larger. T his update brings the zoning code into compliance with the MSBC . Sect. 155.332(D) Accessory B uildings - Setbacks and P lacement T he requirements for accessory building setbacks and placement are amended based on Planning C ommission feedback at the public hearing on February 6, 2019. O nly a garage would be permitted in the front yard; all other accessory buildings would be required to be located in the side yard or rear yard. Accessory buildings larger than 144 sq. ft. are required to comply with the side yard setback requirements of the zoning district in which the building is located, but the rear setback may be reduced to 10'. Buildings less than 144 sq. ft. may be located 5' from an interior side lot line and 5' from a rear lot line. All accessory buildings must be located a minimum of 20' from a street side lot line. Sect. 155.332(I ) Accessory Building - Anchoring T he Building Official asked that the current provision of the zoning code be removed related to anchoring of accessory buildings. T he current requirement states that all accessory buildings must be "suitably anchored" to the ground. He states that the zoning provision is vague and anchoring is more specifically addressed in the MSBC . Sect. 155.332(J) Accessory Buildings Construction and Maintenance Provisions in this section are identical to Sect. 155.360(D)(2) discussed above related to accessory building construction and maintenance. Again, all accessory buildings must be constructed and maintained with materials and methods that prevent storm damage, water infiltration and decay. Sect. 155.053(B ) P ermitted Accessory Uses (One-F amily Residential District) Currently, residents located in the "R" (Residential) zoning districts are allowed to have one small accessory building of 120 sq. ft. or less and one large accessory building up to 750 sq. ft. T his allows for a detached garage and garden shed. T he proposed amendment would increase the size of the "small" building from 120 sq. ft. to 144 sq. ft. T his would allow up to a 12' x 12' shed in addition to a larger detached accessory building. Currently, any building 200 sq. ft. or smaller does not require a building permit. Normally the threshold for the size of the "small" building was based on the size of building that did not require a building permit under the MSBC . Staff is concerned that allowing the size of the "small" building up to 200 sq. ft. would be a significant change to the code and essentially allow for a 10 x 20' building in addition to a detached garage. T his would impact impervious surface coverage and would be a more substantial structure than a simple garden shed. Sect. 155.053(B ) P ermitted Accessory Uses (One-F amily Residential District) A definition is added to clarify how the size of the accessory buildings are determined for zoning purposes. In cases where the roof overhang exceeds 24", the C ity will calculate the roof area rather than the building area. T his will help to address situations when homeowners wish to have small sheds with large roof overhang for shade or additional outdoor storage. T he MSBC states that size of an accessory building is based on the building floor area. T his amendment in the zoning code will be used to help address rare cases when homeowners wish to construct unique structures. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Ordinance Ordinance Ordinance Presentation CITY OF APPLE VALLEY ORDINANCE NO. ___ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING TITLE XV OF THE CITY CODE ENTITLED "LAND USAGE” BY AMENDING SECTION 155.360 REGARDING PROPERTY MAINTENANCE The City Council of Apple Valley ordains: Section 1. Title XV of the Apple Valley City Code is amended by revising Section 155.360 (D)(2) to read as follows: (2) Exterior of buildings, structures, and accessory structures. (a) General. The exterior of any building, structure, or accessory structure shall be maintained in good repair so as not to pose a threat to the public health, safety, or welfare. All accessory building and structure exterior surfaces shall be constructed and maintained with protective covering or treatment as to protect the surfaces from the weather elements and decay. Exterior wood surfaces shall be protected and maintained with either exterior paint or stain or other protective covering or treatment such as siding. All roofs shall be maintained and properly protected with singles, tin roofing or other products deemed acceptable under the Minnesota State Building Code to provide the building weather-resistant and water tight. For all accessory buildings constructed by conventional methods, the exterior wall surfaces and roof shall have protective covering as is otherwise required for residential homes under the Minnesota State Building Code. Section 2. Filing. A copy of the ordinance shall be filed in the office of the City Clerk. This copy shall be available for inspection by any persons during regular office hours. Section 3. Publication. The City Clerk shall publish the title of this ordinance and the official summary in the official newspaper of the City with notice a printed copy of the ordinance is available for inspection by any person during regular office hours at the Office of the City Clerk. Section 4. Effective date. This ordinance shall take effect upon its passage and the publication of its title and the official summary. PASSED by the City Council this ___ day of ________, 2019. _________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________ Pamela J. Gackstetter, City Clerk CITY OF APPLE VALLEY ORDINANCE NO. ___ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING TITLE XV OF THE CITY CODE ENTITLED "LAND USAGE” BY AMENDING CHAPTER 155 REGARDING BUILDING PERMIT REQUIREMENT FOR FENCES IN EXCESS OF SEVEN FEET The City Council of Apple Valley ordains: Section 1. Title XV of the Apple Valley City Code is amended by revising the definition of fence in Section 155.03 to read as follows: FENCE. Any partition, structure, wall or gate erected as a dividing marker, barrier or enclosure and located along the boundary or within the required yard. A FENCE in excess of six feet in height shall be subject to a building permit as required by the Minnesota State Building Code. Section 2. Title XV of the Apple Valley City Code is amended by revising Section 155.351(A) to read as follows: (A) Permit required. No person, firm or corporation, except on a farm and related to farming, shall hereafter construct or cause to be constructed or erected any fence, wall or similar barrier in excess of six seven feet in height, as measured from the ground to the top of the fence with an exception of a two-inch ground clearance, without first obtaining a building permit from the city, unless otherwise exempt by the Minnesota State Building Code. Any fence, wall or similar barrier requiring a building permit shall be constructed or erected in accordance with the provisions of the Minnesota State Building Code. Section 3. Filing. A copy of the ordinance shall be filed in the office of the City Clerk. This copy shall be available for inspection by any persons during regular office hours. Section 4. Publication. The City Clerk shall publish the title of this ordinance and the official summary in the official newspaper of the City with notice a printed copy of the ordinance is available for inspection by any person during regular office hours at the Office of the City Clerk. Section 5. Effective date. This ordinance shall take effect upon its passage and the publication of its title and the official summary. PASSED by the City Council this ___ day of ________, 2019. _________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________ Pamela J. Gackstetter, City Clerk CITY OF APPLE VALLEY ORDINANCE NO. ___ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING TITLE XV OF THE CITY CODE ENTITLED "LAND USAGE” BY AMENDING SECTIONS 155.332 AND 155.053 REGARDING ACCESSORY STRUCTURES The City Council of Apple Valley ordains: Section 1. Title XV of the Apple Valley City Code is amended by revising Section 155.332 to read as follows: § 155.332 ACCESSORY BUILDINGS AND STRUCTURES. (A) It shall be unlawful to install, construct, erect, alter, revise, reconstruct or move any outdoor accessory storage building which exceeds 200 square feet of enclosed area on a residentially zoned lot without first obtaining a building permit. (B) The application for a building permit for an accessory building or structure shall be made upon a form provided by the city and shall include: (1) Drawings, plans and specifications in sufficient detail so that the city’s Building Inspector may review the same for compliance with all applicable building codes; (2) Illustration of the method of anchoring the building to the ground which must be approved by the Building Inspector; and (3) Other information as the city may require to ensure compliance with these regulations. (C) No accessory building or structure other than a fence or a temporary construction office shall be permitted on any lot in an R district prior to the time of construction of the principal building to which it is accessory, except a residential garage, which prior to construction of the residence can be used only for storage purposes pertaining to and until completion of the main structure. (D) Setbacks. (1) All accessory buildings or structures, except those related to a farming operation in an Agricultural district, shall be located in the side or rear yard. Notwithstanding the foregoing, in an R district, an accessory detached garage may be in the front yard in accordance with the applicable front yard setback set forth in this Chapter. An accessory building or structure that is 144 square feet or less shall be no closer than five feet to any side or rear lot line. An accessory building or structure that is greater than 144 square feet in area shall be no closer than 10 feet to any rear lot line and in accordance with the side lot line setback for the applicable district as provided elsewhere in this Chapter. If the accessory building or 2 structure, regardless of size, is adjacent to a public street right-of-way, then it shall be no closer than 20 feet to a side lot line. (2) Accessory buildings and structures related to a farming operation and on a farm, may be located anywhere on the lot except that a building for housing more than two animal units shall not be less than 50 feet from a lot line and all buildings shall otherwise conform to yard regulations for the district in which it is located. (E) Any accessory building or structure not attached to a dwelling unit shall be set back a minimum of six feet from the dwelling unit. If the dwelling unit has an attached garage, the accessory building or structure may be placed directly adjacent to the garage provided it maintains the six-foot setback from the dwelling unit and any other applicable setbacks. A detached accessory building or structure may be placed closer than six feet to a dwelling unit if appropriate fire protection of the exterior wall(s) and roof is provided. (F) All accessory buildings or structures shall be maintained and kept so as not be an eyesore or a nuisance. Any building which is not so maintained shall be removed by the property owner or upon due notice. The building may be removed by the city at the property owner’s expense. (G) An accessory building or structure shall not exceed 16 feet in height and 750 square feet in area. (H) A portable or permanent accessory building or structure shall not be located in a public utility easement, except when approved by the city and/or any public utility holding the easement. Where any question arises as to the location or design of the accessory building, the Building Inspector may refer the matter to the City Council for final determination. (I) All accessory building and structure exterior surfaces shall be constructed and maintained with protective covering or treatment as to protect the surfaces from the weather elements and decay. Exterior wood surfaces shall be protected and maintained with either exterior paint or stain or other protective covering or treatment such as siding. All roofs shall be maintained and properly protected with singles, tin roofing or other products deemed acceptable under the Minnesota State Building Code to provide the building weather-resistant and water tight. For all accessory buildings constructed by conventional methods, the exterior wall surfaces and roof shall have protective covering as is otherwise required for residential homes under the Minnesota State Building Code. Section 2. Title XV of the Apple Valley City Code is amended by revising Section 155.053(B) to read as follows: § 155.053 PERMITTED ACCESSORY USES. Within any R-1, R-2, and R-3 district, no accessory structures or use of land shall be permitted, except for one or more of the following uses or uses deemed similar by the City Council: * * * * 3 (C) One accessory structure in addition to any garage(s), except that it shall not exceed 144 square feet in area if a detached garage exists on the same lot. If there is no detached garage on the property, there may be not more than two accessory structures of which one shall not exceed 750 square feet and the other shall not exceed 144 square feet. In the event a detached garage is constructed, any accessory structures existing on the same lot shall be removed or modified such that only one accessory structure remains which must be 144 square feet or less in area. Landscape features, such as statuary and the like; easily movable seasonal temporary structures not intended to remain erected for 12 months, such as party tents and the like; and backyard play equipment, such as swing sets, trampolines, slides, and the like, shall not count towards the number of permitted accessory structures as provided in this division. For purposes of calculating the square feet area of the accessory structure for this clause, the total roof area of an accessory building or structure shall be used if the roof edge projects beyond a wall or support post of the structure more than 24 inches in any direction. Section 2. 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 3. Filing. A copy of the ordinance shall be filed in the office of the City Clerk. This copy shall be available for inspection by any persons during regular office hours. Section 4. Publication. The City Clerk shall publish the title of this ordinance and the official summary in the official newspaper of the City with notice a printed copy of the ordinance is available for inspection by any person during regular office hours at the Office of the City Clerk. Section 5. Effective date. This ordinance shall take effect upon its passage and the publication of its title and the official summary. PASSED by the City Council this 28th day of March, 2019. _________________________________ ` Mary Hamann-Roland, Mayor ATTEST: ____________________________________ Pamela J. Gackstetter, City Clerk 4 CITY OF APPLE VALLEY ORDINANCE NO. ____ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING TITLE XV OF THE CITY CODE ENTITLED "LAND USAGE” BY AMENDING SECTIONS 155.332 AND 155.053 REGARDING ACCESSORY STRUCTURES The following is the official summary of Ordinance No. ____ approved by the City Council of Apple Valley on March 28, 2019: This ordinance amends Chapter 155 of the City Code which governs the City’s zoning regulations. Section 155.332 is amended to revise the specified size of an accessory building or structure for which a building permit is required under the MN State Building Code (increased from 120 to 200 square feet). Section 155.332 is further amended to clarify the permitted location and the property line setbacks for an accessory building or structure based on size. Section 155.332 is amended to add regulations regarding the construction and maintenance requirements of the exterior surface(s) and roof of an accessory building or structure. Sections 155.053 and 155.332 is amended to increase the maximum size of a “small” accessory building from 120 to 144 square feet. 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, Apple Valley, Minnesota 55124. 3/27/2019 1 Ordinances Amending Zoning Code: Bldg Construction Requirements, Fences and Accessory Buildings City Council Meeting March 28, 2019 Requested Action Consider ordinances amending zoning code related to  1.Property Maintenance (building construction and maintenance)  2.Fences  3.Accessory buildings 3/27/2019 2 Property Maintenance (§155.360) Accessory Buildings and Structures •Constructed and maintained with materials and methods  that prevent storm damage, water infiltration and decay. •Completed projects – standard construction material Fences (§155.003 and 155.351) •Definition amended. •Building permit requirement  increased from 6’ to 7’. Twitter question. •Refined language to more  accurately reflect State law  exemption for building  permits. 3/27/2019 3 Accessory Buildings (§155.332) 1.Building permit for accessory buildings larger  than 200 sq. ft. 2.Accessory building setbacks: a.Permitted in side, rear yard; only garages  in front yard. b.“Small” building increased from 120 sq. ft.  to 144 sq. ft. c.Setbacks for buildings 144 sq. ft. and  smaller 5’‐5’‐20’ d.Setbacks buildings > than 144 sq. ft. side  setback of district, 10’ rear, 20’ street side. Accessory Buildings (§155.332) 3.Repeat Property Maintenance provisions for building  construction and maintenance.   4. Move provision for how  zoning code calculates  building area ‐ different from  the MSBC. a. If roof overhang exceeds  24”, use roof area for  calculation rather than  building area. 3/27/2019 4 Accessory Building (§155.053) 5.§ 155.053 Permitted Accessory Uses in “R” Districts Allows Two Detached Accessory Buildings: •Large: Detached garage maximum 750 sq. ft. •Small: “Garden shed” not to exceed 120 sq. ft. 144 sq. ft. Ordinance Amendments Summary •Ensure Chapter 155 complies with Minnesota State Building  Code. •Update and improve performance standards for accessory  building materials and construction methods. •Modify setbacks for accessory buildings in “R” districts.  •Increase size of second, “small,” accessory building. 3/27/2019 5 Planning Commission Recommendation At its meeting of March 6, 2019, the Planning Commission  voted unanimously to recommend approval of the draft  ordinances. 1.Pass ordinance amending Chapter 155 of the City Code  related to property maintenance, fences and accessory  buildings. Questions? 3/27/2019 6 Building Construction Requirements § 155.360(D)(2) Property Maintenance Regulations (2) Exterior of buildings, structures, and accessory structures. (a) General. The exterior of any building, structure, or accessory structure shall be maintained in good repair so as not to pose a threat to the public health, safety, or welfare. All accessory building and structure exterior surfaces shall be constructed and maintained with protective covering or treatment as to protect the surfaces from the weather elements and decay. Exterior wood surfaces shallbe protected and maintained with either exterior paint or stain or other protective covering or treatment such as siding. All roofs shall be maintained and properly protected with singles, tin roofing or other products deemed acceptable under the Minnesota State Building Code to provide the building weather-resistant and water tight.For all accessory buildings constructed by conventional methods, the exterior wall surfaces and roof shall have protective covering as is otherwise required for residential homes under the Minnesota State Building Code. Fences § 155.003 Definitions: FENCE.Any partition, structure, wall or gate erected as a dividing marker, barrier or enclosure and located along the boundary or within the required yard. A FENCE in excess of six feet in height shall be subject to a building permit as required by the Minnesota State Building Code. § 155.351(A) Fences; Permits and Location (A)Permit required. No person, firm or corporation, except on a farm and related to farming, shall hereafter construct or cause to be constructed or erected any fence, wall or similar barrier in excess of six seven feet in height, as measured from the ground to the top of the fence with an exception of a two‐inch ground clearance, without first obtaining a building permit from the city, unless otherwise exempt by the Minnesota State Building Code. 3/27/2019 7 Accessory Buildings § 155.332 Accessory Buildings and Structures. (A) It shall be unlawful to install, construct, erect, alter, revise, reconstruct or move any outdoor accessory storage building which exceeds 120 200 square feet of enclosed area on a residentially zoned lot without first obtaining a building permit. If the roof of an accessory building or structure is projected beyond the walls or supports of the building or structure more than 24 inches in any direction and the total roof area exceeds 120 200 square feet, a building permit shall also be required. Accessory Buildings § 155.332 Accessory Buildings and Structures. (D) Setbacks. (1) All accessory buildings or structures 120 square feet in area or less, except those related to a farming operation, shall be located in the side or rear yard and no closer than five feet to any property line or 20 feet to a side lot line, if adjacent to any public street right-of-way. (2) All accessory buildings or structures exceeding 120 square feet in area, except those related to a farming operation, shall meet the minimum building setbacks of the appropriate zoning district, except that in R districts the accessory building may be set back from rear lot lines a minimum of ten feet. 3/27/2019 8 Accessory Buildings § 155.332 Accessory Buildings and Structures. (D) Setbacks. All accessory buildings or structures, except those related to a farming operation in an Agricultural district, shall be located in the side or rear yard.   Notwithstanding the foregoing, in a R district, an accessory detached garage may be in the front yard in accordance with the applicable front yard setback set forth in this Chapter.     An accessory building or structure that is 144 square feet or less shall be no closer than five feet to any side or rear lot line.  An accessory building or structure that is greater than 144 square feet in area shall be no closer than 10 feet to any rear lot line and in accordance with the side lot line setback for the applicable district as provided elsewhere in this Chapter.  If the accessory building or structure, regardless of size, is adjacent to a public street right‐of‐way, then it shall be no closer than 20 feet to a side lot line.  Accessory Buildings § 155.332 Accessory Buildings and Structures. (I)All accessory buildings and structures shall be suitably anchored to the  ground. (J) Any accessory building or structure in excess of 120 square feet shall be  constructed to the standards of the Minnesota State Building Code.  All accessory  building and structure exterior surfaces shall be constructed and maintained with  protective covering or treatment as to protect the surfaces from the weather  elements and decay. …   3/27/2019 9 Accessory Buildings § 155.332 Accessory Buildings and Structures. (J) (Con’t) … Exterior wood surfaces shall be protected and maintained with either exterior paint or stain or other protective covering or treatment such as siding. All roofs shall be maintained and properly protected with singles, tin roofing or other products deemed acceptable under the Minnesota State Building Code to provide the building weather‐resistant and water tight.  For all accessory buildings constructed by conventional methods, the exterior wall surfaces and roof shall have protective covering as is otherwise required for residential homes under the Minnesota State Building Code.  Accessory Buildings §155.053 Permitted Accessory Uses [in R Districts]. (B) One accessory structure in addition to any garage(s) except that it shall not exceed 120 144 square feet in area if a detached garage exists on the same lot. If there is no detached garage on the property, there may be not more than two accessory structures of which one shall not exceed 750 square feet and the other shall not exceed 120 144 square feet. In the event a detached garage is constructed, any accessory structures existing on the same lot shall be removed or modified such that only one accessory structure remains which must be 120 144 square feet or less in area. … 3/27/2019 10 Accessory Buildings §155.053 Permitted Accessory Uses. (B)   … For purposes of calculating the square feet area of the  accessory structure for this clause, the total roof area of an  accessory building or structure shall be used if the roof edge  projects beyond a wall or support post of the structure more  than 24 inches in any direction.  I T E M: 5.C. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:Regular Agenda Description: P ass Ordinance A mending Chapter 154 of the C ity C ode, R egarding S igns Allowed in "A " (A gricultural) Z oning Districts (Recommend waiving second readi ng) S taff Contact: K athy Bodmer, A I C P, P lanner D epartment / Division: C ommunity D evelopment Department Applicant: City of Apple Valley P roject Number: P C19-03-0 Applicant Date: 60 Days: 120 Days: AC T I O N RE Q UE S T E D: Pass ordinance amending Title XV C hapter 154 Sign Code concerning signs allowed in "A" (Agricultural) zoning districts. (Recommend waiving second reading.). S UM M ARY: Pahl's Market, 6885 - 160th Street W. would like to replace their existing free-standing sign along 160th Street. T he sign is currently 13' tall and contains a changeable message sign, with individual plastic letters, which must be installed and removed by hand in order to change the message. T he Pahls wish to replace the sign with a sign containing an electronic reader board. T he new sign would cover the existing poles and would be almost identical in size to the previous sign. T he sign code permits one ground sign with a maximum height of 8' and maximum area of 40 sq. ft. in the "A " (Agricultural) zoning district. T he requested sign would be 13' tall and have a maximum area not to exceed 80 sq. ft. T he Pahls state that their property is used for a commercial greenhouse and nursery that requires additional signage not currently available in the Sign C ode. T he attached ordinance would amend the sign code to allow the replacement sign requested by the Pahls. B AC K G RO UND : T he Pahls wish to replace their existing freestanding sign with a similarly sized sign along 160th Street West (C SA H 46). While the height of the sign is proposed to remain the same, 13', the overall sign area will increase slightly from 74.4 sq. ft. to 78 sq. ft. Of that, no more than 2/3 of the sign will contain the digital image. T hey would like to use the existing poles and construct a new sign over the existing sign structure. Pahl's Market is a nursery and greenhouse operation with nursery stock, gardening supplies and a market for locally grown fruits and vegetables. Pahls states that other retail locations, including Bachman's, Walmart, Home Depot and others, compete with them for nursery sales in the Spring and are entitled to one 24' tall pylon sign with an area of up to 110 sq. ft. T he Pahls state that a 40 sq. ft. ground sign is insufficient to adequately advertise their business. While they recognize that the site is zoned "A" (Agricultural), they would like to increase the allowable area of the freestanding sign from 40 sq. ft. to 80 sq. ft. and increase the allowable height from 8' to approximately 13'. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Ordinance Map C ode E xcerpts Presentation CITY OF APPLE VALLEY ORDINANCE NO. _____ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING TITLE XV, ENTITLED “LAND USAGE” BY AMENDING CHAPTER 154- APPENDIX C & D REGARDING SIGN REGULATIONS APPLICABLE WITHIN AGRICULATURAL ZONING DISTRICTS The City Council of Apple Valley ordains: Section 1. The Apple Valley Code, Chapter 154, Appendix C is hereby amended by revising Appendix C, in part, to read as follows: APPENDIX C: SIGNS REQUIRING PERMITS The following signs may be erected or maintained, as shown for each zoning district or land use, only after obtaining a permit from the city and payment of permit fees, providing the standards of § 154.03 are met. Zoning District Pylon Sign Ground Sign Building Sign Maximum Area (sq. ft.) Residential — 1 — 40 Multiple Residential — 1 or 1One of either, but not both 40 Agriculture --- One of either, but not both 40 Agriculture: parcel is 10 acre or more with commercial greenhouse or nursery in operation 1 of each sign. Area of building sign shall not exceed 200 sq.ft. 80 * * * * NOTES TO TABLE 1 - Area of sign for building sign(s) may be equal to: 1 sq. ft. of area of sign per 25 sq. ft. of the sign permit-holder's occupied floor area of the building if occupied area is 5000 sq. ft. or less; plus an additional 1 sq. ft. of area of sign per 100 sq. ft. of the sign permit-holder's occupied floor area of the building over 5000 sq. ft. Maximum allowed: 500 sq. ft. area of sign per building Minimum allowed: 40 sq. ft. 2 - Area of sign for building sign(s) in limited business district may be equal to: 1 sq. ft. of sign per 100 sq. ft. of total building floor area. Maximum allowed: 200 sq. ft. of area of sign per building 2 Minimum allowed: 40 sq. ft. 3 - See § 154.04(H) regarding a second permissible ground sign as a substitution for all building signs. 4 - Sign area for buildings in institutional districts: 1 sq. ft. of area of sign per 100 sq. ft. of the total building floor area Maximum allowed: An aggregate of 500 sq. ft. for all building signs on lot. Minimum allowed: 40 sq. ft. Section 2. The Apple Valley Code, Chapter 154, Appendix D is hereby amended by revising Appendix D, in part, to read as follows: Type of Sign Minimum Setback; Public Street Right-of- Way Line (feet) Minimum Setback; Other Yards (feet) Maximum Height (feet) Advertising Minimum required building setback Minimum required building setback 12 Business building Minimum required building setback Minimum required building setback Highest outside wall Construction 13 10 and minimum of 50 feet from a residence 8 Development; residential, commercial and industrial 13, except signs over 100 sq. ft. shall be set back 20 feet 10 and minimum of 50 feet from a residence 12 Garage sale, political and promotional 18 from gutter line or outside edge of roadway 10 8 Ground sign* 13 10 8 Major anchor; center* 13 10 28 Menu boards 20 10 8 Monument sign 13 10 8 Pylon sign* 13 10 24 Real estate 13 10 8 Noncommercial 13 10 8 3 NOTES TO TABLE * - A pylon sign must be a minimum of 50 feet from any other pylon sign. Any pylon or ground sign must be 300 feet away from any major anchor/center sign. In Agricultural districts: on parcel that is 10 acres or more with a commercial greenhouse or nursery in operation a freestanding sign (ground or pylon) shall not be more than 13 feet in height. Section 3. The Apple Valley Code, Chapter 154, is hereby amended by revising definition of “setback for a sign” in Section 154.02 to read as follows: § 154.02 DEFINITIONS. For the purpose of this chapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning. * * * * SETBACK FOR A SIGN. The shortest distance between a property or public right-of-way line and the surface or main supporting structure of a sign. The term “setback” shall have the same definition as that set forth in the zoning regulations in this Code. Pylon signs, exclusive of the supporting structure, may project three feet into the minimum required setback. * * * * Section 4. Effective Date. This ordinance shall take effect upon its passage and publication. PASSED this ____ day of _______________, 2019 _______________________________ Mary Hamann-Roland, Mayor ATTEST: ______________________________ Pamela J. Gackstetter, City Clerk A SITE I-2 GARDEN VIEW DRPENNOCKAVE140th ST W 140th ST W I35E160th ST W (CSAH 46) 150th ST W (CSAH 42) CO RD 38 157th ST W 1 32nd S T W JOHNNY CAKE RIDGE RD150th ST (CSAH 42)PILOT KNOB RDPENNOCKAVEPALOMINODR 147th ST WHAYES RDW HIT N EY DR FOLIAGE AVEDIAMOND PATHFLAGSTAFF AVECEDAR AVE153rd ST W 127th S T W DODD BLVDCO RD 11GALAXIE AVE140th ST W GALAXIE AVEFLAGSTAFF AVEPILOTKNOBRDC O RD38 C O R D 3 8 CEDAR AVEDIAMOND PATH 160th ST W (CSAH 46)CEDAR AVEµ PARCELS ZONED "A"(AGRICULTURAL) ZONING M AP 3/27/2019 1 Sign Ordinance Amendment City Council Meeting March 28, 2019 Location Map –City Wide Properties Zoned  “A” (Agricultural) 3/27/2019 2 Requested Action 1.Consider Ordinance amending Chapter  154 Signs to allow replacement of 80 sq.  ft. freestanding sign at Pahl’s Market. Existing Sign Location 3/27/2019 3 Existing Sign Proposed Replacement Sign 3/27/2019 4 Current Sign Requirement APPENDIX C: SIGNS REQUIRING PERMITS Zoning District Pylon Sign Ground Sign Building Sign Maximum Area (sq. ft.) Agriculture and Multiple  Residential ‐‐‐ 1 or 1 40 Proposed Sign (5’ x 8’ Electronic) 3/27/2019 5 Sign Update Image Before and After Image 3/27/2019 6 Proposed Revisions Standards: •Properties Zoned “A” (Agriculture) •Parcels 10 acres or larger •Conducting nursery or greenhouse operations 1.Ground sign up to 80 sq. ft., max height 13’. 2.Building signs not to exceed 200 sq. ft. 3.Updated definition for Sign Setback Requested Action 1.Pass Ordinance amending Chapter 154  Signs to allow replacement of 80 sq. ft.  freestanding sign at Pahl’s Market  (recommend waiving second reading). 3/27/2019 7 Questions? Proposed Sign 3/27/2019 8 Proposed Ordinance Amendment Zoning District  Pylon  Sign Ground Sign Building Sign Maximum Area (Sq. Ft.) Residential ‐‐‐1 ‐‐‐ 40 Agriculture and  Multiple Residential ‐‐‐1 or 1 One of either, but not both 40 Agricultural ‐‐‐One of either, but not both 40 Agriculture: parcel is  10 acres or more  with commercial  greenhouse or  nursery in operation One of each sign.  Area of  building sign shall not exceed  200 sq. ft. 80 Proposed Ordinance Amendment NOTES TO TABLE *‐ A pylon sign must be a minimum of 50 feet from any other  pylon sign. Any pylon or ground sign must be 300 feet away  from any major anchor/center sign. In Agricultural districts: on parcel that is 10 acres or more with a  commercial greenhouse or nursery in operation a freestanding  sign (ground/pylon) shall not be more than 13 feet in height. 3/27/2019 9 Proposed Ordinance Amendment § 154.02 DEFINITIONS. For the purpose of this chapter, the following definitions shall apply  unless the context clearly indicates or requires a different meaning. **** SETBACK FOR A SIGN.The shortest distance between a property or  public right‐of‐way line and the surface or main supporting structure  of a sign. The term “setback” shall have the same definition as that set  forth in the zoning regulations in this Code. Pylon signs, exclusive of  the supporting structure, may project three feet into the minimum  required setback. Proposed Sign (4’ x 8’ Electronic) 3/27/2019 10 Proposed Sign I T E M: 5.D. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:Regular Agenda Description: P ass Ordinance A mending Chapter 154 of the C ity C ode, R egarding Digital S igns (Recommend waiving second reading) S taff Contact: A lex Sharpe, P lanner and E conomic Development Spec. D epartment / Division: C ommunity D evelopment Department Applicant: City of Apple Valley P roject Number: P C19-04-Z Applicant Date: 60 Days: 120 Days: AC T I O N RE Q UE S T E D: Pass ordinance amending City C ode Title XV Land Usage, C hapter 154 Signs related to digital signs (Recommend waive second reading.) S UM M ARY: Attached is a draft ordinance amending C ity Code for digital signs within the community. T he following changes are proposed: 1. City C ode currently allows di-chromatic (two color) digital signs, the proposed code would allow full color images, but no video. 2. T he time a single text or image must remain on the screen is currently at least 20 minutes. T he proposed code would allow the text/image to change once per minute. 3. Clarifies code to ensure that there are no transition effects between images, and no appearance of movement. 4. Creates the requirement that digital signs have a malfunction screen or are turned off in the event of a malfunction. B AC K G RO UND : In 2014, the City of Apple Valley adopted a comprehensive digital sign ordinance, one of the first cities in the area to do so. Digital sign technology has advanced rapidly since this time and the C ity is responding to the changing market trends to remain competitive. T he goal of the sign ordinance is to promote signs which are effective for business, direct the community to goods and services, are aesthetic to the community, and reduce visual clutter. Currently, the C ity of Apple Valley allows di-chromatic (or two color) digital displays, and requires that the text not change more than once every twenty minutes. Research of surrounding communities found that that this "hold time" is longer than the majority. Additionally, the restriction for two color displays is rare, as most communities allow full color photos. Video and animations, such as text scrolling or a waving figure are not permitted by the A pple Valley code, and are generally not permitted among neighboring communities. When the digital sign ordinance was crafted in 2014 the C ouncil, Commission, and staff noted concern over the resolution or readability of the digital signs of that era. Images on these signs were often pixelated and unreadable. With the advancement in sign technology this is less of a concern for new signs as the correct settings can offer a clear and visible image. At this time, staff is not proposing any changes to the permitted size, location, or brightness of digital signs, which have all been regulated through the 2014 code amendment. P lanning C ommission and P ublic Hearing T he Planning C ommission unanimously recommended approval of the draft ordinance on March 6, 2019. Although not required, a public hearing was held on this item as it is important to the business community, no members of the public expressed concerns. T he Apple Valley C hamber of C ommerce was contacted regarding the proposed changes and did not express any concerns. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Ordinance Exhibit Presentation 1 CITY OF APPLE VALLEY ORDINANCE NO. ____ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING TITLE XV, CHAPTER 154, OF THE CITY CODE ENTITLED “SIGN REGULATIONS” BY AMENDING REGULATIONS REGARDING ELECTRONIC DISPLAY SIGNS. The City Council of Apple Valley ordains: Section 1. Chapter 154 of the Apple Valley City Code is hereby amended by revising Section 154.04 (L) to read as follows: SECTION 154.04 SIGNS REQUIRING A PERMIT. (L) Changeable signs subject to the following requirements: (1) Only reader board signs and electronic message signs are permitted; (2) The sign and the structure on which it is located shall be permanently installed and shall not be a portable sign; (3) The sign shall not be located within any residential or multiple family residential district; (4) No graphic(s) or picture shall be present on the display area or as the background of the sign display area; (54) If the changeable sign is an electronic message sign, the following requirements shall be met: (a) The text or message on the sign shall be maintained as one color; (b) The background of the display area shall be maintained as a solid, single color; and (c) The images and messages displayed must be static, and the transition from one static display to another must be instantaneous without any special effects. (a) The message shall be static, but may be changed at no less than a 20-minute 60 seconds intervals, and the message text shall not scroll or ticker across the sign display area. The only exception to this provision shall be for time, date, and temperature information which may be considered one display message and may change every three seconds. (b) The images and message displayed must be complete in a single interval display; no image or message shall continue in content to the next image or message displayed or to any other sign. (c) Digital or LED display signs must be designed and equipped to freeze the device in one position if a malfunction occurs. The displays must also be equipped with a means to immediately discontinue the display if it malfunctions, and the sign owner must immediately stop the dynamic display when notified by the city that it is not complying with the standards of this ordinance. (6) There shall be no illuminated border around or within the display area; 2 (7) No changeable sign shall be affixed to the building; and (8) Electronic message signs used in connection with public roadway operations by the state, county or city shall not be subject to the permit or permit fee required herein. Section 2. Filing. The City Clerk shall file a copy of this ordinance in her office, which copy shall be available for inspection by any persons during regular office hours. Section 3. 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. Section 4. Effective date. This ordinance shall take effect upon its passage and the publication of its title and the official summary. PASSED by the City Council this ____ day of ______ 2019. ____________________________________ Mary Hamann-Roland, Mayor ATTEST: _______________________________ Pamela J. Gackstetter, City Clerk 2/11/2018 City Zone Separation Between Signs & Residential Considerations Size Height Luminosity Hold -Time & Transition Animation Allowed Malfunction Screen Required Notes Apple Valley, MN Non-Residential Zoning Districts Single sign permitted per lot. All signs are not be adjacent to residential unless it’s the primary building face 7500 nints daytime. 500 nits after dark. Automatic dimmer controls required 20 min Dichromatic, static, no illuminated border, no background graphics -- Bloomington, MN Non-Residential Zoning Districts When within 150' of residential no portion of sign shall be visible from principal structure. Must have 100' separation from residential 6500 nits daytime and must meet exterior lighting standard from dusk till dawn 8 seconds Static in most districts. Video allowed in some PUD Yes Existing signs must comply with new ordinance Eagan, MN Non-Residential Zoning Districts If two signs are permitted on a lot, the signs shall be at opposite ends of the property "Must be subordinate to the business name portion of the sign" over 7' requires a CUP Subjective measure. 3 criteria. May not "be of such intensity or brilliance to impair the vision of motor vehicle driver" 60 seconds (8 sec if off premise and sharing community message) Static only Yes, black screen Existing signs must comply with new ordinance Burnsville, MN Commercial, Industrial, mixed use, and PUD zones, which allow some residential One sign permitted per street frontage. One half of the required lot width between signs .5 Foot candle when adjacent to residential. 1.0 when adjacent to similar use. In some districts may not be illuminated at night 30 seconds *8 sec Recent change in 2017 Static only Yes - On Premise Digital Sign Regulations Same regulations as non digital signs Same regulations as non digital signs Same regulations as non digital signs 2/11/2018 City Zone Separation Between Signs & Residential Considerations Size Height Luminosity Hold -Time & Transition Animation Allowed Malfunction Screen Required Notes On Premise Digital Sign Regulations Lakeville, MN Non-Residential Zoning Districts 50' separation from a residential district Zone based sq. ft. permitted. 40% of total sign area shall be made of decorative materials. Height based on zone 5000 nits before sunset, 500 nits after sunset 7 seconds Static only Yes License that needs to be renewed yearly. All signs must come into compliance with new license Rosemount, MN Highway and General Commercial. Institutional, Downtown, as long as property is adjacent to arterial or major collector Public and institutional sings in residential zones require CUP 5000 nits during the day and 500 nits from dusk to dawn with certification from company that end user cannot change 5 Min, except date and time Static only Yes, shall cease operation Minimum text sizes based on adjacent roadway speed West St. Paul 800' from another dynamic display sign -8 seconds Static only - May require a CUP depending on type and use of electronic sign Woodbury Same as other zones 24 hours Static only - Only Permitted with an interim CUP renewed yearly Regulated by interim CUP Zone based, not permitted in residential districts Ground Signs Only 2/11/2018 City Zone Separation Between Signs & Residential Considerations Size Height Luminosity Hold -Time & Transition Animation Allowed Malfunction Screen Required Notes On Premise Digital Sign Regulations Lacrosse, WI Specific sign zones. Primarily along highways 200 feet from residential. 1 allowed per lot Parcels facing highway 100 sq. ft., parcels not facing highway 32 sq. ft., Based on sign type and zoning Light must not spill onto adjacent parcel 3 seconds Scrolling and animation prohibited -- 3/29/2019 1 Digital Sign Code Amendment Requested Action 1.Pass ordinance amending City Code Title XV Land  Usage, Chapter 154 Signs related to digital signs  (Recommend waive second reading.)  3/29/2019 2 Proposed Changes (a) The message shall be static, but may be changed at no less than a 20‐minute 60 seconds intervals, and the message text shall not scroll or ticker across the sign display area. The only exception to this provision shall be for time, date, and temperature information which may be considered one display message and may change every three seconds. (b) The images and message displayed must be complete in a single interval display; no image or message shall continue in content to the next image or message displayed or to any other sign.  (c) The images and messages displayed must be static, and the transition from one static display to another must be instantaneous without any special effects. (d) Digital or LED display signs must be designed and equipped to freeze the device in one position if a malfunction occurs. The displays must also be equipped with a means to immediately discontinue the display if it malfunctions, or the sign owner must immediately stop the dynamic display when notified by the city that it is not complying with the standards of this ordinance. Summary of Proposed Changes Digital Sign Code Summary Current Proposed Hold time 20 Minutes 60 Seconds Color Display 2 Color Full Color Malfunction  Screen Not Req Required or  turn off 3/29/2019 3 Requested Action 1.Pass ordinance amending City Code Title XV Land  Usage, Chapter 154 Signs related to digital signs  (Recommend waive second reading.)  Questions? 3/29/2019 4 On Premise Digital Sign Regulations 2/11/2018 City Zone Separation Between Signs & Residential Considerations Size Height Luminosity Hold -Time & Transition Animation Allowed Malfunction Screen Required Notes Apple Valley, MN Non‐Residential  Zoning Districts Single sign permitted  per lot. All signs are  not be adjacent to  residential unless it’s  the primary building  face Same regulations as  non digital signs 7500 nints daytime. 500 nits after dark. Automatic dimmer controls required 20 min Dichromatic,  static, no  illuminated  border, no  background  graphics ‐‐ Bloomington, MN Non‐Residential  Zoning Districts When within 150' of  residential no portion  of sign shall be visible  from principal  structure. Must have  100' separation from  residential Same regulations as  non digital signs 6500 nits daytime and must meet exterior lighting standard from dusk till dawn 8 seconds Static in most  districts. Video  allowed in some  PUD Yes Existing signs  must comply  with new  ordinance Eagan, MN Non‐Residential  Zoning Districts If two signs are  permitted on a lot,  the signs shall be at  opposite ends of the  property "Must be  subordinate  to the  business  name  portion of  the sign" over 7'  requires a  CUP Subjective measure. 3 criteria. May not "be of such intensity or brilliance to impair the vision of motor vehicle driver" 60 seconds (8 sec if off  premise and  sharing  community  message) Static only Yes, black  screen Existing signs  must comply  with new  ordinance Burnsville, MN Commercial,  Industrial,  mixed use, and  PUD zones,  which allow  some  residential One sign permitted  per street frontage.  One half of the  required lot width  between signs Same regulations as  non digital signs .5 Foot candle when adjacent to residential. 1.0 when adjacent to similar use. In some districts may not be illuminated at night 30 seconds *8 sec Recent  change in  2017 Static only Yes ‐ City Zone Separation Between Signs & Residential Considerations Size Height Luminosity Hold -Time & Transition Animation Allowed Malfunction Screen Required Notes Lakeville, MN Non‐Residential  Zoning Districts 50' separation from a  residential district Zone based  sq. ft.  permitted.  40% of total  sign area shall  be made of  decorative  materials. Height  based on  zone 5000 nits before sunset, 500 nits after sunset 7 seconds Static only Yes License that  needs to be  renewed yearly.  All signs must  come into  compliance  with new  license Rosemount, MN Highway and  General  Commercial.  Institutional,  Downtown, as  long as property  is adjacent to  arterial or major  collector  Public and instituional  sings in residential  zones require CUP Ground Signs Only 5000 nits during the day and 500 nits from dusck to dawn with certification from company that end user cannot change 5 Min, except  date and time Static only Yes, shall cease  operation Minimum text  sizes based on  adjacent  roadyway speed West St. Paul 800' from another  dynamic display sign Zone based, not  permitted inresidential  districts -8 seconds Static only ‐ May require a  CUP depending  on type and use  of electronic  sign Woodbury Same as other  zones Regulated by interium CUP 24 hours Static only ‐ Only  Permitted  with an  interim CUP  renewed  yearly I T E M: 7. C O UNC I L ME E T I NG D AT E:March 28, 2019 S E C T I O N:Calendar of Upcoming E vents Description: A pprove Calendar of Upcoming Events S taff Contact: S tephanie Marschall, Deputy City Clerk D epartment / D ivision: C ity C lerk’s Office AC T I O 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 L ocation E v ent Tue./Mar. 26 6:00 p.m.Municipal Center Urban Affairs Advisory C ommittee Meeting - C A N C ELED Wed./Mar. 27 9:00 a.m.Municipal Center Firefighters Relief Association Meeting T hur./Mar. 28 6:00 p.m.Municipal Center ED A Meeting T hur./Mar. 28 7:00 p.m.Municipal Center Regular C ity Council Meeting Tue./Apr. 2 7:30-9:00 a.m.O rchard Path C hamber C offee C onnection Wed./Apr. 3 7:00 p.m.Municipal Center Planning C ommission Meeting Sat./Apr. 6 9:00 a.m.-3:00 p.m. Eastview High School Apple Valley Home & Garden Expo Wed./Apr. 10 4:30-6:30 p.m.Wings Financial C hamber Business After Hours T hur./Apr. 11 5:30 p.m.Municipal Center Informal C ity C ouncil Meeting T hur./Apr. 11 6:45 p.m.Municipal Center Volunteer Recognition Reception T hur./Apr. 11 7:00 p.m.Municipal Center Regular C ity Council Meeting Tue./Apr. 16 2:00 p.m.Municipal Center C emetery Advisory Committee Meeting Wed./Apr. 17 7:30 -9:30 a.m.A mes C enter, Burnsville State of the C ounty Wed./Apr. 17 7:00 p.m.Municipal Center Planning C ommission Meeting Tue./Apr. 23 6:00 p.m.Municipal Center Urban Affairs Advisory C ommittee Meeting Wed./Apr. 24 9:00 a.m.Municipal Center Firefighters Relief Association Meeting T hur./Apr. 25 4:30-6:30 p.m.Lakeview Bank, Lakeville Lakeview Bank Legacy Awards T hur./Apr. 25 7:00 p.m.Municipal Center Regular C ity Council Meeting B AC K G RO UND : Each event is hereby deemed a Special Meeting of the C ity C ouncil, the purpose being informational or social gathering. Only events marked with an asterisk (*) will any action of the Council take place. B UD G E T I M PAC T: N/A