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HomeMy WebLinkAbout05/11/2017 Meeting M eeting L ocation: M unicipal C enter 7100 147th S treet West Apple Valley, M innesota 55124 May 11, 2017 C IT Y C O UN C IL IN F O RMA L MEET IN G T EN TAT IVE D IS C USSIO N IT EMS 5:30 P M 1.C ouncil Discussion Items (10 min.) 2.Personnel Policies Review Project Update (25 min.) 3.Discuss Short-Term Rental Housing (25 min.) 4.Review Building Plan Options for C obblestone Lake Park Northwest (15 min.) 5.Adjourn C IT Y C O UN C IL REG ULA R MEET IN G T EN TAT IVE A G EN D A 7:00 P M 1.C all to Order and Pledge 2.Approve Agenda 3.Audience - 10 Minutes Total Time Limit - For Items N O T on this Agenda 4.Approve C onsent Agenda Items C onsent Agenda Items are considered routine and will be enacted with a single motion, without discussion, unless a councilmember or citizen requests to have any item separately considered. It will then be moved to the regular agenda f or consideration. A.A pprove Minutes of A pril 27, 2017, Regular Meeting B.A dopt Resolution Accepting Donation from J udy Dickerson for Use by Parks and Recreation Department C .Receive Parks and Recreation Department 2016 A nnual Report D.A dopt Resolution Approving Revisions to C emetery Regulations E.A dopt Resolution Approving Participation in Minnesota Association of C emeteries Advertising C ampaign F.D irect Urban Affairs A dvisory C ommittee to Review Short-Term Rental Housing Ordinance G.A dopt Resolution Authorizing Release of 1988 C ovenants on Apple Valley Villa Apartments H.A pprove License Agreement with St. Paul Growers Association, Inc., for 2017 Apple Valley Farmers Market in Municipal C enter Parking Lot I.A pprove License Agreement with Metropolitan C ouncil for Meter M644A Access, Maintenance and Repair of Structure J .A dopt Resolution Authorizing Master Partnership C ontract with State of Minnesota Department of Transportation (MnD O T ) K.A dopt Resolution Awarding Project 2017-103, 2017 Micro Surfacing L.A pprove Agreement with Ron Kassa C onstruction, Inc., for Project 2017-131, 2017 C oncrete Removal & Replacement Services M.A pprove Agreement with Metropolitan C ouncil for 2017 C itizen A ssisted Lake Monitoring Program N.A pprove Change Order No. 1 and 2 on Agreement with Fendler Patterson Construction, Inc., for Administration Offices Service Counter, and Approve Acceptance and Final Payment O.Waive Second Reading and Pass Ordinance Amending C hapter 95 of the C ity C ode, Regulating Park Hours P.A pprove Personnel Report Q.A pprove Claims and Bills 5.Regular Agenda Items A.Proclaim May 19-20, 2017, as "Poppy Days" and May 2017 as "Poppy Month" B.Proclaim May 29, 2017, as “Memorial Day” C .2017 Special Assessment Roll No. 650, $155,625.54 – Delinquent Utilities 1. Hold Public Hearing 2. Adopt Resolution Levying Assessments D.A dopt Resolution Approving Interim Use Permit for Storage of Mobile Food Unit by Vivo 6.Staff and C ouncil C ommunications 7.Approve C alendar of Upcoming Events 8.Adjourn Regular meetings are broadcast, live, on C harter C ommunications C able Channel 180 and on the C ity's website at www.cityof applevalley.org I T E M: 2. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:I nf ormal Agenda I tem Description: P ersonnel P olicies Review P roject Update (25 min.) 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: N/A S UM M ARY: Provide an update on the current status of the personnel policies review project. B AC K G RO UND : Several years ago, staff identified a need to review and evaluate existing personnel policies. T he C ity's personnel policies establish employment rules and expectations for employees, except where a provision of a collective bargaining agreement prevails. Personnel policies are currently compiled primarily in section 34 of the City Code, known as the Personnel Ordinance. However, some policies have also been approved separately. T he purpose of the personnel policy review was to determine: Is policy still needed? Are purpose and goal of policies being met? Are changes necessary to improve effectiveness? Are appropriate education/training, monitoring, and ongoing review of policy occurring? Staff researched best practices, surveyed peer cities, and consulted with the C ity Attorney in contemplation of the project. T he City A ttorney recommended that the City Council strike the Personnel Ordinance and adopt an administrative personnel policy manual. With this model, the City C ouncil would authorize the C ity Administrator or designee to administer the policies and present periodic updates to C ouncil for review and approval. T he C ity Council would reserve the right to unilaterally modify policies, and the C ouncil's authority with respect to personnel matters would not be removed or diminished. Staff began the project, including review by employment law attorneys. Recently, the C ity's leadership team staff have been meeting to review, discuss, and refine the policies. Current Status At this time, many of the proposed policies have been reviewed by the leadership team. Attached is a summary of the proposed policies, noting substantive changes from the existing ordinance. A number of the policies reflect statutory obligations, which the C ity would meet even in the absence of a policy; however, including the policy helps inform employees of their rights and expectations. Next Steps In the upcoming months, the leadership team will complete the policy review and also consider whether certain other standalone policies should reasonably be included in the manual. Staff will then come back to the C ity C ouncil to request approval of an administrative policy manual, and striking of the Personnel Ordinance. T hereafter, the new personnel policies manual will be distributed to employees, and training sessions will be planned. Policies will be reviewed on an ongoing basis. As policies need updating, they will be brought to the C ity Council for approval. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Exhibit Presentation City of Apple ValleyProposed Personnel Policy ManualChanges Overview To‐DateSection Policy Substantive Changes from Personnel Ordinance1 GENERAL INFORMATION1.1Personnel Policy Manual New. Incorporates "Purpose" and "Definitions" sections from ordinance.22.1Recruitment and Selection Expands criteria for nepotism review. Clarifies existing procedures. Adds Equal Employment Opportunity (EEO) statement.2.2Background Checks2.3Probationary Period Clarifies no probation for casual employees (at‐will employment). Clarifies that time in casual, volunteer, or interim positions does not count toward probation.2.4Transfer2.5Reassignment2.6Resignation Clarifies that employee cannot use paid time off (PTO) to extend employment beyond last day worked. Requires 30 days notice for department heads.2.7Lay off Reduces notice time from 60 days to 30 days. Removes right to recall.33.1Hours of Work and Overtime Removes compensatory time accrual for certain exempt employees. Clarifies deductions and PTO use expectations for exempt employees. Addresses hours limits for other than part‐time and casual employees (to avoid "full‐time" classification under the Affordable Care Act).3.2Time Reporting New. Reflects current practice.3.3Compensation New. Complies with statute.3.4Payroll Direct Deposit New. Reflects current practice.3.5Tip Income Incorporates existing policy into manual.3.6Personnel Data Practices New. Reflects current practice and statute.3.7Group Insurance Benefits3.8Public Employees Retirement Association New. Reflects current practice.3.9Injured on Duty3.10Temporary Modified Duty Duration and extensions increased from 30 to 90 days to reflect actual practice.3.11Employee Recognition New. Reflects current practice.3.12Performance Reviews New. Reflects existing practice. 3.13Employment Complaint Resolution Updated. City Administrator's decision final.3.14Discipline Clarifies casual employees at‐will employment status.3.15Reasonable Unpaid Work Time for Nursing Mothers New. Complies with statute.3.16Reasonable Accommodations...Pregnancy New. Complies with statute.HIRING AND SEPARATIONEMPLOYMENT PRACTICESHuman Resources, 2017‐05‐02Page 1 of 3 City of Apple ValleyProposed Personnel Policy ManualChanges Overview To‐DateSection Policy Substantive Changes from Personnel Ordinance3.17Pre‐Retirement Employment Transition New. Allows eligible retiring full‐time employee to work part‐time and keep group insurance with pro‐rated contribution for limited period.NATuition Reimbursement Section eliminated. Program has not been funded since 2009.44.1Employee Conduct New. Some sections carried over from Personnel Ordinance.4.2Discrimination and Harassment Updated. Provides for City Attorney review. Adds 2 business days reporting requirement for supervisors.4.3Respectful Workplace New.4.4Investigations New.55.1Leaves of Absence New. Reflects current practice.5.2Annual Leave Addition of ability to cash out 16 hours cash once annually (matches unions). Clarifies subject to discipline if unplanned leave suggests abuse. Eliminates obsolete reference to liquidation of leave for post‐employment medical. Short term disability section removed to separate policy.5.3Short Term Disability Moved from Annual Leave. Reflects current practice.5.4Holidays Adds 1 floating holiday (matches unions).  Adds holiday bank option for certain employees in retail/hospitality settings.5.5Liquor Operations Holidays Incorporates existing policy into manual.5.6Bereavement Leave Clarifies that leave intended to be taken within 30 days after death in immediate family. Actual amount of approved leave based on circumstance.5.7Family and Medical Leave Updated to comply with statute.5.8Pregnancy and Parenting Leave Updated to comply with statute.5.9Medical Leave New. Complies with statute.5.10Bone Marrow Donation Leave New. Complies with statute.5.11Organ Donation Leave New. Complies with statute.5.12School Conference and Activities Leave New. Complies with statute.5.13Voting Leave New. Complies with statute.5.14Election Judge Service Leave New. Complies with statute.5.15Court Appearances New. Reflects existing practice. 5.16Jury Duty Leave5.17Military Active Service Leave New. Complies with statute.5.18Military Reservist Duty Leave New. Complies with statute.5.19Military Service Member Family Leave New. Complies with statute.CONDUCTLEAVES OF ABSENCEHuman Resources, 2017‐05‐02Page 2 of 3 City of Apple ValleyProposed Personnel Policy ManualChanges Overview To‐DateSection Policy Substantive Changes from Personnel Ordinance5.20Victim or Witness Leave New. Complies with statute.5.21Discretionary Leave of Absence Without Pay5.22Administrative Leave New. Reflects existing practice. 5.23Medical Certification of Absence for Illness or Injury New. Reflects existing practice. NAVacation and Sick Leave Sections eliminated.66.1AWAIR Policy Incorporates existing policy into manual.6.2Workplace Violence Prevention Revised to allow properly cased and secured permitted firearm in personal vehicle out of view while conducting City business.6.3City Driving New. Requires reporting of driver's license status changes. Allows check of driver's license status for positions driving for City business.6.4Use of Cell Phones/Devices…Casual Employees Incorporates existing policy into manual.6.5Drug Free Workplace Incorporates existing policy into manual.6.6Police Applicant Drug Testing Policy Limited to applicants (employees covered in union labor agreements)6.7DOT Drug and Alcohol Testing Policy6.8Tobacco Use Removes exemption for maintenance vehicles. Prohibits tobacco use while conducting City business or in personal vehicle while transporting another person on City business. Permits tobacco use during breaks in designated areas away from public view.6.9LIFE Rewards Incorporates existing policy into manual.6.10Apple Core Training (ACT) Center Incorporates existing policy into manual.77.1Media Requests New.7.2Personal Communications and Use of Social Media New. 7.3Use of City Social Media Assets New.7.4Information Technology Incorporates existing policy into manual.7.5Wireless Communications Devices and Phones Incorporates existing policy into manual.WORKPLACE SAFETY AND HEALTHCOMMUNICATIONS AND INFORMATION TECHNOLOGYHuman Resources, 2017‐05‐02Page 3 of 3 City Council Informal MeetingMay 11, 2017 Staff identified need to review and evaluate personnel policiesAnalysis:Is policy still needed?Are purpose and goal of policy being met?Are changes needed to improve effectiveness?Are appropriate education/training, monitoring, and ongoing review of policy occurring?  ConclusionsMultiple policies in several formats and locationsPolicies in need of updating to conform to changes in law and best practices ConclusionsUpdating personnel policies by ordinance is cumbersome▪Survey: 97% of metro cities utilize employee handbook or administrative manual for personnel policies▪League of MN Cities recommendation: “For better flexibility in stating the terms, conditions, privileges and responsibilities of employment, and for ease in updating practices, a policy manual or handbook is preferable to an ordinance.”‐LMC HR Reference Manual RecommendationCity Attorney advised striking Chapter 34 of City Code (“Personnel Ordinance”) and adopting administrative personnel policy manualCity Council authorize City Administrator or designee to administer policies and present periodic updates to Council for review and approval RecommendationCity Council reserve right to unilaterally modify policiesDoes not remove or diminish Council’s authority for personnel matters Guidelines for Establishing PoliciesWorks in progressServe as guidesEnsure consistent treatmentDocument good faith effortCulture, values, and workplace style Goals of Personnel Policy ReviewIncorporate existing policies and practicesProvide clear communication of employee rights and expectationsReview and edit for legal compliance Goals of Personnel Policy ReviewAdd new policies as necessaryDetermine which policies applicable to groups generally not included by default▪(such as volunteers, paid on call firefighters, contractors, elected officials)  Staff began review and revision of policiesInventoryFormats and locationsBest practices in industry and neighboring citiesThorough legal compliance review by several employment law attorneysCity leadership team review meetings Review and updates to policies substantially completedDraft personnel policy manual in progressSeeking Council support for finalization of project by end of summer 2017 Complete leadership team discussionsPresent draft to Council for reviewNotification to unionsCouncil strike personnel ordinance and adopt personnel policy manual Distribute updated manual to employeesSupervisory training and orientation sessionsAssist in administration of the policiesClarify expectationsContinue ongoing review and updateAs individual or collection of policies updated, will be brought to Council for review and approval. I T E M: 3. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:I nf ormal Agenda I tem Description: Discuss S hort-Term Rental Housing (25 min.) S taff Contact: A lex Sharpe, P lanning and E conomic Development S pecialist D epartment / Division: C ommunity D evelopment Department AC T I O N RE Q UE S T E D: T he C ity Council is scheduled to discuss short term rental housing as part of its May 11 informal work session. T his discussion will assist with framing the discussion for the Urban Affairs Advisory C ommittee to review the current code, and provide recommendations on this topic. A May 11 consent agenda item requests referral to the Urban Affairs Advisory Committee. S UM M ARY: Temporary rental housing's popularity as an alternative vacation or short term lodging option has been growing throughout the country. C ompanies such as Airbnb and VRBO have led the online marketing of these units and currently have more than 4,000,000 lodging units in 65,000 communities, at times surpassing the number of hotel rooms in a community. Temporary rental housing is typically defined as a home or apartment which is rented for less than 30 days. Temporary units bring different opportunities and challenges to a community. T he arrival of the 2018 Super Bowl has spurred cities such as Minneapolis and St. Paul to review their temporary rental housing ordinances. A rticles from the Star Tribune and the Pioneer Press have been published recently which detail the complexity and concerns of this temporary lodging use. T hese articles and an analysis from the C ity of St. Paul are attached. B AC K G RO UND : Currently temporary or short term rental lodging is not permitted in Apple Valley's residential zones. However, the C ity Attorney has stated that the ordinance should be explicit on the matter, or should provide proper regulation if C ouncil wishes to allow the units. In early 2017 staff received complaints about a small number of residential homes which are being offered for short term rental. While the current code prohibits commercial lodging within the residential zones, the code is not explicit, and therefore open to interpretation. T he cities of Eagan and Burnsville have banned short term rentals, while cities like Prior Lake, Duluth, Minneapolis, and St. Paul either currently allow the units, or are in the process of drafting ordinances regulating their use. B UD G E T I M PAC T: At this time there is not a budget impact. AT TAC HM E NT S: Background Material Background Material Background Material Presentation 5/2/2017 St. Paul, M pls. consider  r egulations on shor t­term rentals like Air bnb ­ StarTribune.com http://www.startribune.com/st­paul­and­minneapolis­consider­regulations­on­short­term­rentals­like­airbnb/420682323/1/2 VARI ETY St. Paul and Minneapolis consider regulations on short­term rentals like Airbnb The expected flood of visitors to Minnesota during next year's Super Bowl creates a deadline for cities to establish regulations.  By Jessie Van Berkel (http://www.startribune.com/jessie‑van‑berkel/280701532/) Star Tribune APRIL 28, 2017 — 7:16AM Strangers occupy Doug Beasley’s retreat-like home, tucked in St. Paul’s northwest corner, for much of the year. “I love my neighborhood and I love being able to share that with other people,” said the photographer, who uses Airbnb to rent his St. Anthony Park house when he’s traveling the world for work or staying at his cabin. Hundreds of Twin Cities residents use online companies like Airbnb and VRBO to temporarily fill spare rooms or empty homes. These “hosts” have been renting spaces for years without city regulations. That is about to change. St. Paul and Minneapolis are studying rental rules and want to ensure hosts pay taxes and meet safety guidelines. The expected flood of visitors to Minnesota during next year’s Super Bowl creates a deadline for cities to establish regulations. “We want to make sure that we are facilitating tourism and doing it in a good way,” said Donna Drummond, St. Paul’s  planning director. St. Paul’s proposed rules would limit the number of people allowed to stay in a home and how many apartments or condominiums people could rent out in a building. Property owners would have to follow zoning and licensing rules, pay sales and lodging taxes, have appropriate insurance and, in some cases, a fire certificate of occupancy. Minneapolis staff plans to present regulations to council members within a few months, Deputy City Coordinator Nuria Rivera-Vandermyde said. They have been meeting with St. Paul staff and are looking at similar issues, like tax payment and neighborhood nuisance concerns, she said. Some Airbnb hosts are confused by St. Paul’s planned limits on rental units, company spokesman Ben Breit said. “We appreciate the hard work of city policymakers to get to this point, though our St. Paul hosts have concerns with some of the cumbersome requirements of this draft legislation,” Breit said, and the company will continue to work with the city on the regulations. Other Minnesota cities have even more stringent rules on short-term rentals. Eagan doesn’t allow them when the property owners are not present and Burnsville prohibits short-term rentals in residential areas. Duluth requires hosts to get $650 or $100 annual permits, depending on whether they are renting out their full property or just a room. St. Paul would make hosts pay an annual license fee. The city hasn’t determined the cost but doesn’t want it to be a hindrance to people, Department of Safety and Inspections Deputy Director Dan Niziolek said. Booking services, like Expedia and Airbnb would have to give St. Paul information about the hosts, and the city would audit a sampling of property owners for compliance, he said. The companies would have to remove hosts’ listings if they refuse to comply with the rules. St. Paul does not license or permit the rentals, so they are technically illegal, but the city hasn’t been shutting them down. (http://stmedia.startribune.com/images/ows_149334716924313.jpg) DAV I D  J O L E S  ‑ S TA R  T R I B U N E Doug Beasley is among the landlords who might have to register properties if new short‑ term rental rules are passed. 5/2/2017 St. Paul, M pls. consider  r egulations on shor t­term rentals like Air bnb ­ StarTribune.com http://www.startribune.com/st­paul­and­minneapolis­consider­regulations­on­short­term­rentals­like­airbnb/420682323/2/2 The City Council created a work group last year to study short-term rentals and come up with rules. They found that not many people were complaining about the rental properties, St. Paul Senior City Planner Kady Dadlez said, so the city staff is trying to keep the regulations minimal. Weighing pros and cons St. Paul’s proposed rules would be a big change, Beasley said, but not necessarily a bad or an unfamiliar one. He also rents out his cabin, and even the small Wisconsin town where it’s located has regulations. The change would put short-term rentals on a more level playing field with hotels and traditional bed-and-breakfast owners, he said. “I can understand the concern from the hospitality interest in Airbnbs, because there are so many things we don’t have to do and regulations we don’t have to comply with that they do,” Beasley said. At a recent Planning Commission meeting, Dadlez listed pros and cons of the rentals, noting that they add income for residents and support tourism. They also can contribute to late-night noise, crime, litter and take up on-street parking, she said. Those concerns are overstated, Commissioner Bill Lindeke said, and the Airbnb in his neighborhood is a boon that adds eyes on the street. Commissioner Terri Thao said the possibility that affordable housing is turned into short-term rentals is “extremely concerning” and could compound the already tight rental market. The Planning Commission has not yet voted on the rules and will hold a public hearing on them June 2. The St. Paul City Council and mayor will likely consider them late this summer or early fall.   Jessie.VanBerkel@startribune.com 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/1/7 NEWS Want to rent your home during the Super Bowl? St. Paul setting Airbnb rules By FREDERICK MELO | fmelo@pioneerpress.com | Pioneer Press PUBLISHED: April 27, 2017 at 11:04 pm | UPDATED: May 1, 2017 at 5:32 pm Carla Solberg Sherman, proprietor at the Como Lake B&B in St. Paul, gets spring planters ready Thursday, April 20, 2017. St. Paul bed and breakfast owners say they’re held to higher standards, on top of taxes and fees compared to owners of short-term rentals such as Air BnBs. St. Paul is studying whether to regulate short- term rentals, and how. (Jean Pieri / Pioneer Press) For seven years, Carla Sherman has leased out three suites in the Como Lake Bed and Breakfast to visitors from around the world. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/2/7SUPER BOWL NEXT YEAR WILL EXPLODE DEMAND With a view directly onto St. Paul’s Lake Como, her home is also her business. She’s taxed and regulated accordingly. She pays a state sales tax and a city sales tax, a transit tax and a local lodging tax. State inspectors come by each year to conduct food and lodging inspections, licenses that together cost her $345. Her “umbrella” homeowner’s insurance policy covers guests if they slip and fall, at an annual cost of about $5,000. Under St. Paul’s zoning rules, no bed-and-breakfast can operate within 1,000 feet of her own. She can’t serve guests more than a few ounces of alcohol. She can’t rent out more than four rooms. All in all, she’s inspected, taxed and licensed much like a hotel would be. But to her disappointment, her chief competitors are not. Sherman and other bed-and-breakfast owners are pressuring city oퟥ�icials to regulate short-term rentals in private residences, such as those found on Airbnb and VRBO. Hearings on proposed new rules that would tax and license them begin June 2. Advocates and property owners are lining up to say the rules go too far or not far enough. “Our St. Paul hosts have concerns with some of the cumbersome requirements of this dra legislation,” said Benjamin Breit, a spokesman for Airbnb’s Midwest oퟥ�ices. B&Bs “are paying for the services they receive from the city, and (short-term rentals) are not,” said Pam Biladeau, who runs the Corban Manor Inn on St. Paul’s Cathedral Hill with her husband. “If you look like a duck, walk like a duck, you are a duck. If you rent a room for money, you’re a business.” During a review of online listings last summer, workers from the St. Paul Department of Safety and Inspections found roughly 250 openings for house, condo and apartment rentals of under 30 days, with many oퟥ�ering stays as short as a single night. They acknowledge their tally is probably conservative. None of those homes were licensed or taxed by state and local authorities. “I can’t even imagine how much the city could be collecting for fixing potholes if all these people paid,” Sherman said. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/3/7 SUPER BOWL NEXT YEAR WILL EXPLODE DEMAND With the 2018 Super Bowl landing in Minneapolis in February, the short-term rental trend is about to explode. It did so last year when 3,400 guests rented Airbnbs throughout the metro area during the Ryder Cup golf tournament at the Hazeltine National Golf Club in Chaska. By kickoퟥ� at the Super Bowl, Airbnb has predicted it will double its current number of rentals in the Twin Cities region. St. Paul oퟥ�icials appear eager to capitalize on the spike in tourism. They’re also sensitive to concerns about creating a level playing field in what’s presently an unregulated market, and capturing more tax revenue. Short-term rentals are proliferating, even though they’re technically against the law. Carla Solberg Sherman, center, proprietor at the Como Lake B&B in St. Paul, talks with her guests Karen and Craig Smith from Rochester during breakfast on Thursday, April 20, 2017. (Jean Pieri / Pioneer Press) “That use is currently illegal under the zoning code,” said Donna Drummond, director of planning within St. Paul Planning and Economic Development. “(But) we know that this is a good thing for economic growth and tourism. How do we manage that in a good way?” The growth of the so-called “sharing economy” has raised new questions for St. Paul. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/4/7 NEW RULES OVERDUE? With increasing frequency, homeowners across the country are eퟥ�ectively converting their properties into unlicensed businesses in residential areas. During the Ryder Cup, some mega-homes were advertised for $75,000 a week. From San Francisco to Barcelona, Spain, entire apartment buildings have been converted into de facto hotels through Airbnb, reducing the stock of aퟥ�ordable housing. Cities have responded a variety of ways, from creating permits and licenses for short-term rentals to banning them entirely. Donovan Roediger, who advertises on Airbnb a one-bedroom apartment across from St. Paul City Hall, said he welcomes “reasonable taxation and regulation,” such as the “One Host, One Home” policy that the company rolled out in Portland, Ore. By limiting hosts to one listing apiece, the policy discourages management companies from buying multiple properties in order to convert them to short-term rentals. “I absolutely think Airbnb can help boost the local economy,” Roediger said. “Downtown hotels are prohibitively expensive for many tourists, forcing them to stay in chain hotels along the interstate. By opening up aퟥ�ordable lodging options within the city, our tourists can stay steps away from locally owned restaurants and shops.” Roediger has his guests pick up their keys at a nearby independent bookstore, Subtext Books, where they also receive a small discount. He directs guests to local restaurants and bars and hangs prints by local artists in the apartment, along with information on where they can buy them. “Hotels and B&B owners may want to slow or stop Airbnb, but I’d ask taxi drivers how well that’s worked in their industry,” said Douglas Mackaman, a European history professor at the University of West Florida who rents out a house on Cathedral Hill. Bed-and-breakfast owners, who can spend a year or more getting licensed, say new rules are overdue. Biladeau noted that on top of state and local taxes and licensing fees, she pays $1,000 a year for worker’s compensation, and at least minimum wage for housekeeping. As a company, Airbnb has been valued at $31 billion, said Biladeau, “and they (oen) give no money to the cities they’re in.” 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/5/7 NEW RULES COMING Breit, the Airbnb spokesman, said that as of May 1, the company will have entered into agreements with 275 jurisdictions around the world to collect and remit local sales and lodging taxes, including cities that account for about half its U.S. listings. So far, St. Paul isn’t one of them. At the direction of the St. Paul City Council, city planners last year embarked on an eퟥ�ort to create potential zoning changes, on top of licensing and certificate of occupancy requirements. City staퟥ� presented possible zoning amendments to the St. Paul Planning Commission on April 21, and the recommendations are available for public comment. The commission will host a public hearing June 2, and the city council is expected to vote on whether to adopt the new regulations in July or August. The proposed rules would require licensing, inspections and verification of tax collection through audits conducted by the Minnesota Department of Revenue. They also limit the number of short-term rentals in a condo or apartment building to half the units, with a maximum of four rentals unless the city deems fit to allow more. No more than four unrelated guests are allowed to rent a space together, but family members are exempt from the limit. So far, reactions have run the gamut. “On first review, I like the idea of collecting sales and lodging tax, as it’s only fair to have a level playing field with B&Bs and hotels,” said St. Paul City Council President Russ Stark. “I need to hear more about the details of limiting (short-term rentals) to one-half the units, but at first blush, I understand the logic. Short-term rentals that are not owner-occupied should clearly be in our ‘Certificate of Occupancy’ program.” Council member Chris Tolbert said he’s an Airbnb user and supportive of the industry, but “there should be some basic regulation for public-safety purposes, and for basic fairness.” “We’re going to need Airbnb for the Super Bowl,” Tolbert said. “I don’t think there’s enough hotel rooms in the Twin Cities for the amount of people that are coming.” 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/6/7 HOW OTHER CITIES DO IT Biladeau, the inn owner, worries that taxes won’t be collected on the full cost of the short-term rental, noting that Airbnbs are notorious for hidden fees. She also doubts the city has any way of determining if extra guests are indeed relatives. “B&Bs are currently limited to a maximum of four rooms,” she said. “If short-term rentals have no limits on the number of rooms and guest occupancy, then neither should the B&Bs.” Breit, the Airbnb spokesman, called the limits on the number of short-term rentals confusing. He encourages cities to consider the company’s 31-page review of best practices from cities around the world, from “One Host, One Home” in Portland to a “Three Strikes” policy in New York City that bans hosts aer they have been cited three times by law enforcement. St. Paul oퟥ�icials say that based on their list of 250 known short-term rentals, they found no evidence of police calls or oퟥ�icial complaints to the Department of Safety and Inspections. Nevertheless, reports about Airbnb “party houses” disrupting neighbors and trashing properties have occasionally hit the news from Minneapolis to the San Francisco area and Canada. “We did not find many, if any, complaints on short-term rentals,” said Dan Niziolek, deputy director of DSI. “We’re looking at, basically, a very limited regulatory structure, just in case there are any problems.” In mid-April, St. Paul oퟥ�icials issued a 16-page staퟥ� report that spells out how other cities have addressed short-term rentals. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/7/7 VIEW COMMENTS Tags: St. Paul As you comment, please be respectful of other commenters and other viewpoints. Our goal with article comments is to provide a space for civil, informative and constructive conversations. We reserve the right to remove any comment we deem to be defamatory, rude, insulting to others, hateful, off­topic or reckless to the community. See our full terms of use here. In November 2015, Eagan chose to ban short-term rentals of less than 30 days, unless the owner is present. Burnsville bans short-term rentals in areas with residential zoning. Stillwater recently allowed short-term rentals, but limits the number of licenses available at any time, as well as the number of guests allowed at any residence. Duluth and Prior Lake have created their own permitting processes. Minneapolis has embarked on its own zoning study, and new regulations are likely. Frederick Melo Frederick Melo came to the Pioneer Press in 2005 and brings an aggressive East Coast attitude to St. Paul beat reporting. He spent nearly six years covering crime in the Dakota County courts before switching focus to the St. Paul mayor's oퟥ�ice, city council, and all things neighborhood-related, from the city's churches to its parks and light rail. A resident of Hamline-Midway, he is married to a Frogtown woman. He Tweets manically at @FrederickMelo  Follow  Frederick Mel o @FrederickMelo 5/11/2017 1 Short Term Rental Housing Discussion Background •Short term rental housing has been  growing in popularity for years. •Over 4 million units in the United  States currently, via two major  companies(AIRBNB and VRBO). •Super bowl 52 will place additional  demand in the Twin  Cities. 5/11/2017 2 Other City Responses •Eagan – Changed the definition of rental housing, prohibiting  rentals less than 30 days. •Burnsville – Prohibits short term rentals in all residential  districts.  •Bloomington – Recent ban on short term rental housing and  all Bed and Breakfasts within the city. •St. Paul –Currently working on an ordinance  to permit  temporary rentals, subject to conditions and inspections. •Minneapolis –Currently in the process of regulating short  term rentals, but allowing their use. •Prior Lake –Permits the use of short term rentals with a  permit and links the use with off street parking availability. Apple Valley Availability AIRBNB LINK 5/11/2017 3 Questions? I T E M: 4. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:I nf ormal Agenda I tem Description: Review B uilding P lan Options for Cobblestone L ake P ark Northwest (15 min.) S taff Contact: B arry B ernstein, P arks & Recreation D irector Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: N/A S UM M ARY: Staff is seeking direction to proceed with the C obblestone Lake Park Northwest building construction plans. B AC K G RO UND : Cobblestone Lake Park Northwest is located in the southeast quadrant of the city on the northwest end of C obblestone Lake. It is approximately 3.37 acres is size. Hoisington Koegler Group, Inc., has prepared park concept plans that include a picnic pavilion shelter, bath house (restroom) building, water feature artwork, outdoor exercise area, and landscaping. T he park plan was reviewed by the Parks and Recreation Advisory Committee J uly 21, 2016, and recommended by unanimous vote that it move forward. T he plan was then reviewed at the August 25, 2016, C ity C ouncil meeting. Staff has researched three options and associated cost estimates for construction of the picnic pavilion and bath house building. O ption #1 as designed by Oertel A rchitects includes a 2,256 sq. ft. pavilion and a 570 sq. ft. bath house at a cost of approximately $920,000. Option #2 reduces the size of the pavilion building by 25%, eliminates the high roof with skylights in favor of a more basic roof structure, and has a cost of approximately $785,000. Option #3 utilizes pre-fab designs similar to facilities located in other Apple Valley parks and has a cost of approximately $500,000 to $600,000. B UD G E T I M PAC T: Funding of the entire park construction includes City funds of $325,000, Tradition Development's matching contribution, and a Metropolitan Livable C ommunities Reimbursement Grant of approximately $248,000 used primarily for site improvements and utility work. Current funds minus already allocated expenditures for parking lot, plantings, pergola, irrigation, and architectural fees leaves $250,000 available for the parks shelter and bath house. Additional funding would be required for any one of the three options. Funding Option #1 Option #2 Option # 3 Estimated Project C ost $ 920,000 $ 785,000 $500,000 to $ 600,000 Park Bond Fund 250,000 250,000 250,000 Park Dedication Fund 535,000 535,000 350,000 Future C apital Project Fund 135,000 -- Total Sources 920,000 785,000 600,000 AT TAC HM E NT S: Exhibit Background Material Presentation 5/11/2017 1 Cobblestone Lake Park Pavilion and Bath House May 11, 2017 5/11/2017 2 5/11/2017 3 5/11/2017 4 Pre-fab designs similar to facilities located in other Apple Valley parks. 5/11/2017 5 5/11/2017 6 I T E M: 4.A . C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove Minutes of April 27, 2017, Regular Meeting S taff Contact: P amela J . G ackstetter, C ity C lerk D epartment / D ivision: C ity C lerk’s Office AC T I O N RE Q UE S T E D: Approve the minutes of the regular meeting of April 27, 2017. S UM M ARY: T he minutes from the last regular C ity Council meeting are attached for your review and approval. B AC K G RO UND : State statute requires the creation and preservation of meeting minutes which document the official actions and proceedings of public governing bodies. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Minutes CITY OF APPLE VALLEY Dakota County, Minnesota April 27, 2017 Minutes of the regular meeting of the City Council of Apple Valley, Dakota County, Minnesota, held April 27, 2017, at 7:00 o’clock p.m., at Apple Valley Municipal Center. PRESENT: Mayor Hamann-Roland; Councilmembers Bergman, Goodwin, Grendahl, and Hooppaw. ABSENT: None. City staff members present were: City Administrator Lawell, City Clerk Gackstetter, City Attorney Dougherty, City Engineer Anderson, Assistant City Administrator Grawe, Human Resources Manager Haas, Finance Director Hedberg, Recreation Manager Muelken, Community Development Director Nordquist, Police Chief Rechtzigel, Public Works Director Saam, and Fire Chief Thompson. Mayor Hamann-Roland called the meeting to order at 7:00 p.m. Everyone took part in the Pledge of Allegiance led by Boy Scouts Brian Bachman, Andrew Kirchhoff, Matthew Kirchhoff, and Brock Martin from Troop 205. APPROVAL OF AGENDA MOTION: of Hooppaw, seconded by Grendahl, removing the resolution from item 4.E.2 and changing the action to read Authorizing Submittal of Minnesota Investment Fund (MIF) Application to Department of Employment and Economic Development (DEED), and approving the agenda for tonight’s meeting, as amended. Ayes - 5 - Nays - 0. AUDIENCE Mayor Hamann-Roland asked if anyone was present to address the Council, at this time, on any item not on this meeting’s agenda. No one requested to speak. CONSENT AGENDA Mayor Hamann-Roland asked if the Council or anyone in the audience wished to pull any item from the consent agenda. There were no requests. MOTION: of Bergman, seconded by Goodwin, approving all items on the consent agenda with no exceptions. Ayes - 5 - Nays - 0. CONSENT AGENDA ITEMS MOTION: of Bergman, seconded by Goodwin, approving the minutes of the regular meeting of April 13, 2017, as written. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota April 27, 2017 Page 2 MOTION: of Bergman, seconded by Goodwin, proclaiming May 7 through May 13, 2017, as “Drinking Water Week” and asking citizens to help protect our source waters from pollution, to practice water conservation, and to get involved in local water issues. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving use of Fire Station 3 by Apple Valley Firefighters Relief Association for fundraising activities on April 29, 2017. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-65 approving 2016 interfund transfers. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-66 setting a public hearing at 7:00 p.m., on May 25, 2017, on submittal of an application to the Department of Employment and Economic Development (DEED) for a Minnesota Investment Fund (MIF) grant for Uponor North America. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, authorizing submittal of the Minnesota Investment Fund (MIF) Application to Department of Employment and Economic Development (DEED). Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-67 approving an Interim Use Permit for two 90-foot tall cell towers at 4851 McAndrews Road (Valleywood). Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-68 approving the final plat and Development Agreement for Cortland Sixth Addition, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-69 approving the final plat and Development Agreement for Embry Place Third Addition, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-70 approving the First Amendment to Development Agreement for Quarry Ponds Fourth Addition, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the Agreement for Project 2016- 164, Johnny Cake Ridge Road Sewer Extension, with Rockport, LLC, for private installation of public infrastructure, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota April 27, 2017 Page 3 MOTION: of Bergman, seconded by Goodwin, adopting Resolution No. 2017-71 accepting easements from Rockport, LLC, for Project 2016-164, Johnny Cake Ridge Road Sewer Extension. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the Professional Services Supplemental Agreement with Confluence, Inc., in an amount not to exceed $36,000.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the Agreement for Project 2017- 129, 2017 Concrete Cleaning & Sealing Services, with Clean ‘N Seal, Inc., in the amount of $19,000.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the Agreement for Project 2017- 153, Pergola and Seat Bench Concrete and Stone Construction, with Hage Construction Company, d/b/a Hage Concrete Works, in the amount of $76,500.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving a Fireworks Display Agreement with RES Specialty Pyrotechnics, Inc., to provide a fireworks display on July 4, 2017, in the amount of $25,000.00, as attached to the Parks and Recreation Director’s memo, subject to receipt of a fireworks permit and certificate of insurance, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving the Agreement for Project 2017- 150, 2017 Sump Catch Basin Cleaning, with Sewer Services, Inc., in the amount of $82,110.00, and authorizing the Mayor and City Clerk to sign the same. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving Change Order No. 2 to the Agreement with Viking Automatic Sprinkler Company, with a deduction of $15,100.00, and accepting Project 2016-110, Apple Valley Community Center Fire Alarm System, as complete and authorizing final payment in the amount of $69,900.00. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, approving hiring the seasonal, part-time and full time employees, resignation of employees, and termination of employee, as listed in the Personnel Report dated April 27, 2017. Ayes - 5 - Nays - 0. MOTION: of Bergman, seconded by Goodwin, to pay the claims and bills, check registers dated April 5, 2017, in the amount of $721,183.29; and April 12, 2017, in the amount of $712,826.29. Ayes - 5 - Nays - 0. CITY OF APPLE VALLEY Dakota County, Minnesota April 27, 2017 Page 4 END OF CONSENT AGENDA VOLUNTEER RECOGNITION WEEK Mayor Hamann-Roland introduced this item and provided details regarding volunteer service hours by the various City committees. She then recognized the Commissioners and Committee Members who were in attendance: Cemetery Advisory Committee Members Tanya Grawe and Alan Kohls; Parks and Recreation Advisory Committee Member Brenton Schulz; Planning Commissioner Paul Scanlan; Telecommunications Advisory Committee Member Dale Rodell; Traffic Safety Advisory Committee Members Linda Dolan, Charles Grawe, Fred Puente, Matt Saam, and Arthur Zimmerman; and Urban Affairs Advisory Committee Member John Vegter. MOTION: of Grendahl, seconded by Hooppaw, proclaiming April 23 through 29, 2017, as “Volunteer Recognition Week” to recognize those volunteers who contribute their time, talent, and energy to the community. Ayes - 5 - Nays - 0. DONATION OF CELLSLIPS FROM AAA THE AUTO CLUB GROUP Traffic Safety Advisory Committee Members Dolan, Grawe, and Saam were present. Ms. Dolan provided a brief history on the AAA Traffic Safety Grants, statistic on distracted driving, and explained how CELLslips incent drivers to put their phones away while driving. Mr. Grawe and Mr. Saam gave a brief demonstration. MOTION: of Grendahl, seconded by Bergman, adopting Resolution No. 2017-72 accepting, with thanks, the donation of 100 CELL Slips from AAA The Auto Club Group for use by the Traffic Safety Advisory Committee and Police Department. Ayes - 5 - Nays - 0. COMMUNICATIONS Mr. Lawell thanked everyone who participated in 360 Communities’ Sexual Assault Awareness Walk held last evening. Mayor Hamann-Roland thanked staff for their efforts in connection with the City tree sale. 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 Grendahl, seconded by Goodwin, to adjourn. Ayes - 5 - Nays - 0. The meeting was adjourned at 7:22 o’clock p.m. CITY OF APPLE VALLEY Dakota County, Minnesota April 27, 2017 Page 5 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:May 11, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Accepting Donation f rom J udy Dickerson for Use by Parks and R ecreation Department S taff Contact: Director, Barry B ernstein Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Adopt resolution accepting the donation of $150.00 from J udy Dickerson for use by Parks and Recreation Department toward the purchase of a tree for C obblestone Lake Park. S UM M ARY: J udy Dickerson has offered to donate $150.00 toward the purchase of a tree for C obblestone Lake Park in memory of J im Dickerson. Attached, please find a proposed resolution accepting the donation from Ms. Dickerson and thanking her for her generosity. B AC K G RO UND : N/A B UD G E T I M PAC T: $150.00 donation AT TAC HM E NT S: R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2017-___ A RESOLUTION ACCEPTING DONATION WHEREAS, the City Council of Apple Valley encourages public donations to help defray costs to the general public of providing services and improve the quality of life in Apple Valley; and WHEREAS, Judy Dickerson has offered to donate $150.00 to be utilized by the Parks and Recreation Department toward the purchase of a tree in memory of Jim Dickerson for Cobblestone Lake Park; and WHEREAS, Minnesota Statues 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution approved by two-thirds of the members of the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that this donation is hereby accepted for use by the City. BE IT FURTHER RESOLVED that the City sincerely thanks Ms. Dickerson for her gracious donation. ADOPTED this 11th day of May, 2017. ___________________________________ Mary Hamann-Roland, Mayor ATTEST: ______________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.C. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: Receive P arks and R ecreation D epartment 2016 Annual Report S taff Contact: Director, Barry B ernstein Department / Division: Parks and Recreation Department AC T I O N RE Q UE S T E D: Motion to receive the 2016 Annual Report of the Apple Valley Parks and Recreation Department. S UM M ARY: Attached please find the Apple Valley Parks and Recreation Department’s 2016 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, 2016. B AC K G RO UND : 2016 was a busy year for Parks and Recreation. Staff has compiled many of the highlighs 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 Kelley Park Parks & Recreation Annual Report—2016 Advisory Committee 2 Administration 4 Park Maintenance 6 Valleywood Golf Course 12 Arenas 14 Senior Center 16 Recreation 18 Aquatics 26 Inside this issue: Special Points Of Interest:  Valleywood won State Amateur Team Cham- pionship  Learn-to-Skate Pro- gram saw a 20% in- crease in participants  196 Puppet shows performed  1,841 Softball league and playoff games played at Johnny Cake Ridge Park 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 con- cerning parks, recreation, open space, and trail issues. In addition, the PRAC provides input to City staff, acting as an advisory board on com- munity interests concerning recreation and parks. Jessica Montgomery Lee Strom—Chair Brent Schulz Noel Hammill Boyd Montgomery Patrick Sullivan, Jr.—Secretary Josh Gaffke Parks and Recreation Advisory Committee Committee Members Thursday of January, March, May, September, and November, with addi- tional meetings called as needed throughout the year. Organization The PRAC consists of seven (7) members. Mem- bers are appointed by the City Council for three (3) year terms. The Chairper- son and Secretary are elected annually by the committee members at an “organizational meeting” typically held in March. Meetings are held the first Page 2 Parks and Recreation Advisory Committee Park Dedication 2016 Meetings The City has enacted an ordinance under Minneso- ta law which grants a com- munity the authority to receive land or cash in lieu of land for purposes from residential and commer- cial/industrial developers. This dedication is set de- pending on the size of the proposed development and whether it is a residen- tial or commer- cial/industrial develop- ment. If the amount of land is not sufficient to support a park, a cash ded- ication is accepted. The amount of the cash dedi- cation is based on the type of residential or commer- cial/industrial unit. The Committee annually re- views dedication funds. The cash collected goes into a fund for purchase and/or development of parks throughout the community.  Cobblestone Lake Park Northwest  Cortland Development Park  Mid-Winter Fest  Parks and Recreation Advi- sory Committee Goals  Quarry Ponds Addition  Dakota County North Creek Greenway County Rd 38 Trail & Pedestrian Bridge  Proposed Amendment to Park Dedication Require- ments Meetings were held January 7, March 3, May 5, July 21 September 1, and November 3. Regular meetings were held in the Municipal Cen- ter’s Council Chambers and video broadcast on Charter Communication Cable Chan- nel 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. Page 3  Parks & Recreation Department Annual Report  Hayes Park—Little Library Dedication  Kelley Park Amenities Dis- cussion  Park Hours  Parks and Recreation Division Reports and 2017 Fee Sched- ules  Introduction of New Committee Member 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 com- plex issues. Participation in these groups is voluntary. Comprehensive Guide Plan ITEMS OF DISCUSSION INCLUDED: Required by the Met- ropolitan Council, the City maintains a “Comprehensive Guide Plan” for the city. One segment of the plan includes parks. Neighborhood service areas are de- fined to help deter- mining what park needs might be for each portion of the City. A complete copy of the Plan is available on the City’s w e b s i t e a t w w w . c i . a p p l e - valley.mn.us. $524,208 $931,678 $2,086,938 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 2014 2015 2016 Park Dedication Parks and Recreation Ad- ministration consists of a Director, Park Superinten- dent, Arena Manager, Golf Course Manager, Recreation Manager, four Recreation Supervisors, Administrative Coordinator, and several part-time and seasonal staff. Parks and Recreation Administration Mission Statement 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 offerings are in di- rect response to and align with our community interests. To accomplish this mission, the following goals have been estab- lished:  Provide quality customer service  Hire, train, and maintain professional, 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 enhanc- es the quality of life for our residents  Provide and promote diverse recreational opportunities, services, facilities and trails that further enrich the quality of life for our residents Page 4 FUN FACT Every year the department employs more than 350 people to staff the various recreation facilities and programs Parks and Recreation Administration Message from the Director 2016 has come and gone, but what a great year for the Parks and Recreation De- partment, and the City of Apple Valley! Many of our facilities are reaching the age where updates are necessary to continue to ensure the safety of visitors, as well as keeping the facilities attrac- tive and inviting. This year the City and department have made significant rein- vests to greatly improve the Parks and Recreation facili- ties. In 2016, the department saw a transition in employees with a new Recreation Man- ager, as well as some transi- tion on the Parks and Rec- reation Advisory Commit- tee. Although the City lost some valuable employees and committee members, it is encouraging that Apple Valley is attracting quality job applicants and interested persons who wish to be in- volved by serving on the Parks and Recreation Advi- sory Committee. Within this document, I hope you find that the Parks and Recreation Department is working extremely hard for the residents of Apple Valley in our attempt to continue in making Apple Valley a great place to live, work and play. Some of the department’s accomplished initiatives include:  updating the mission statement,  progress on the Apple Valley Community Center updates, employment. Every year, the department employs more than 350 people to staff the Family Aquatic Center, Redwood Pool, Ap- ple Valley Community Cen- ter, Hayes Park and Sports Arenas, Valleywood Golf Course, Park Maintenance, Puppet Wagon and all the recreation programs that take place. On Monday, May 2, a group of volunteers from the Ap- ple Valley Police Depart- ment painted the entire building at Delaney Park. This was a project in dire need of occurring. With the Park Maintenance Divi- sion’s spring scheduling is- sues this was something ours crews could not have City Parks and Recreation Departments are often a first job for many teenagers. Apple Valley offers some entry level positions like Pool Attendants along with more skilled positions Life- guards and Building Super- visors. Staff is happy to in- troduce new employees to city government and it gives them a great base for future Ribbon Cutting for Hayes Park’s Little Library was held Tuesday evening, August 9. The Builders Association of the Twin Cities partnered with the St. Paul Area Asso- ciation of Realtors and Girl Scout Troop 54092 to bring this free resource to the community. Page 5 First Job and More Little Library Installed  continued work with the developer on the comple- tion of Cobblestone Park Northwest,  significant progress on Cortland development park,  development of a Kelley Park master plan,  continued work with Da- kota County develop- ment along with other trail development. accomplished until mid- summer. We thank them once again for their excel- lent effort. Police Department Volunteers Responsibilities of the Park Maintenance Division in- clude the maintenance, re- pair and beautification of 675+ acres spread over 50 parks. The business unit includes 300 acres of weekly mowing, 105 athletic fields, 53 playground structures, 2 aquatic facilities, park shel- ters and buildings, hockey rinks, courts, planting beds, fountains, walking trails and numerous other facilities and qualities. Park Maintenance Division Ridge Park East.,  Constructed dugouts on Hayes Park Field #7,  Graded and established turf on the new Cortland development park.,  Playground installed at the new Cortland devel- opment park.,  Constructed and installed new batting cage at Quar- ry Point Park Field #2,  Constructed and installed additional canoe rack at Cobblestone Lake Park. Installed concrete under both old and new racks.,  Constructed a new hock- ey rink at Delaney Park,  Painted building at Delaney Park,  Painted picnic shelter at Alimagnet Park,  Painted gazebos at Kelley Park South and Cobble- stone Lake parks,  Constructed new main sign for Johnny Cake Ridge Park West along Johnny Cake Ridge Road,  Painted dugouts at Valley Middle Park,  Worked with two groups to install memorial trees and benches at Cobble- stone Lake and Faith parks,  Installed new playground border at Findlay Park, 2016 Highlights  Seal coated and striped parking lots at Alimagnet, Farquar, and Hagemeister parks.,  Striped parking lots at Diamond Path, Delaney, and Cedar Knolls parks.,  Coordinated installation of playground’s new rub- berized surface at Kelley Park,  Established turf in the new south park area of Cobblestone Lake Park,  Completed the dugout roof project on the soft- ball fields at Johnny Cake Page 6 Park Maintenance Division Highlights (continued) Tree Planting - JCRP Field #7  Treated 300 austrian pines for diplodia in spring,  Removed 75 diseased trees from the park sys- tem,  Constructed new block staircase at Alimagnet,  Installed foot washing station at Johnny Cake Ridge Park East sand volleyball courts,  Coordinated floor re- surfacing at the Apple Valley Community Cen- ter,  Coordinated with scouts to plant 24 trees at the new south Cobblestone Lake Park area,  Coordinated with scouts to re-landscape the front of the Apple Valley Com- munity Center building,  Renovation of the infield at Quarry Point Park Field #2,  Installed windscreen at the Hayes Park pickleball courts,  Fabricated new gutter broom arm assembly for hockey rink operations,  Coordinated re-roofing of the Family Aquatic Center’s concession and bathhouse buildings. Through a cooperative effort between the City of Apple Valley’s Park Maintenance Division and the Eastview Lightning soccer program, six new trees were added to the north end of Johnny Cake Ridge Park Field #7. Not only is it a welcomed ad- dition to the park ascetically, these trees will also serve as a barrier to keep balls “shot on goal” from reaching the nearby street and parking lot. Page 7 Page 8 Ice Rink Maintenance Log 2015-2016 DATE HI- TEMP LO- TEMP FI OTHER WEATHER FACTORS MAINTENANCE APPLIED/COMMENTS ETC. RINK CON 12/1/2015 33 26 59 no frost/no building of ice N/A cloudy/warm 12/2/2015 36 25 61 cloudy/warm " N/A 12/3/2015 43 21 64 clearing/warm " N/A 12/4/2015 43 21 64 " " 12/5/2015 42 38 80 " 12/6/2015 39 32 71 " 12/7/2015 44 30 74 " 12/8/2015 42 31 73 " 12/9/2015 46 29 75 " 12/10/2015 45 37 82 " 12/11/2015 39 34 73 " " 12/12/2015 40 34 74 " " 12/13/2015 40 38 78 rain " " 12/14/2015 40 38 78 cloudy " " 12/15/2015 34 31 65 " " 12/16/2015 40 23 63 " " 12/17/2015 29 18 47 colder frost starting form " 12/18/2015 20 9 29 need deep frost and single digits " 12/19/2015 27 7 34 " " 12/20/2015 41 28 59 warm " " 12/21/2015 34 29 63 " " 12/22/2015 35 29 64 " 12/23/2015 35 27 59 rain losing frost if any " 12/24/2015 27 24 51 " 12/25/2015 29 26 55 " 12/26/2015 31 28 59 " 12/27/2015 29 11 40 frost development " 12/28/2015 23 10 33 snow late afternoon start flooding (hayes,gal.,hag.,jcrpw) " 12/29/2015 28 19 47 8' snow in rinks start digging out rinks 4 staff to streets " 12/30/2015 23 12 35 resume flooding, more rink clean out " 12/31/2015 18 5 23 " 1/1/2016 28 10 38 flood from 6 a.m. until 4 pm on 1/3/16 1/2/2016 28 12 40 fair 1/3/2016 27 12 39 open spots on ice sheets fair 1/4/2016 24 7 31 OVERNIGHT FLOOD fair 1/5/2016 31 20 51 routine maintenance fair 1/6/2016 rinks open, north ends at some sights shaky fair 1/7/2016 OUTDOOR ICE RINK USAGE Season Dates Avg. Daily Attendance Total Attendance 2016 Jan 6 - Feb 15 386 15,461 2015 Jan 2 - Mar 1 373 21,646 2014 Dec 14 - Feb 28 321 23,412 Graffiti Log Page 9 SITE PERSONNEL TOTAL MANHOURS 1 BRIAR OAKS PARK RULE SIGN TIM 1 HRS 03/22/2016 REPLACE 2 CEADAR KNOLLS PLAYGROUND JEFF S 6 HRS 03/24/2016 3 QUARRY POINT TUNNEL+GLASS RICK & CHUCK 4 HRS 03/28/2016 4 COBBLESTONE GAZEBO RICK & MIKE 2 HRS 03/30/2016 5 COBBLESTONE SOUTH PAD MIKE 2 HRS 4/11/2016 6 FINDLAY PARK PLAYGROUND TIM 3 HRS 4/14/2016 7 GREENLEAF SOUTH PG SLIDE TIM 1-1/2 HRS 4/25/2016 8 ALIMAGNET PICNIC SHELTER ED 20 MIN 5/26/2016 9 TEEN CENTER SKATE PARK ED 1 HRS 5/31/2016 10 TEEN CENTER SKATE PARK ED 1 HRS 6/3/2016 11 140th PATHWAY ED 1 HRS 6/10/2016 12 APPLE VALLEY EAST BUILDING ED 2 HRS 6/16/2016 13 TEEN CENTER SKATE PARK ED 1 HRS 6/14/2016 14 GALAXIE PARK BUILDING ED 2 HRS 6/15/2016 15 APPLE VALLEY EAST GARAGE ED 2 HRS 6/15/2016 16 REDWOOD LRG SHELTER ED 30 MIN 6/20/2016 17 ALIMAGNET SHELTER ED 30 MIN 6/20/2016 18 TEEN CENTER SKATE PARK ED 1 HR 6/22/2016 19 HAYES PATH BY PICKLEBALL ED 1 HR 6/27/2016 20 HAYES PATHWAY ED 1 HR 6/27/2016 21 BRIAR OAKS PARK ED 30 MIN 7/1/2016 22 TEEN CENTER SKATE PARK ED 1 HR 7/1/2016 23 GALAXIE BLDG & PARK BENCH ED 1 HR 7/5/2016 24 GALAXIE BLDG SIDING ED 1 HR 7/6/2016 25 REDWOOD LRG SHELTER ED 1 HR 7/11/2016 26 ALIMAGNER PICNIC SHELTER ED 30 MIN 7/21/2016 27 ALIMAGNET PICNIC SHELTER ED 30 MIN 7/25/2016 28 LAC LAVON PICNIC SHELTER JARRET & TYLER 3 HRS 7/31/2016 29 LAC LAVON PICNIC SHELTER ED 1 HR 8/1/2016 30 ALIMAGNET PARKING LOT ED 1 HR 8/2/2016 31 FAITH PARK PATHWAY ED 1 HR 8/2/2016 32 ALIMAGNET PICNIC SHELTER ED 30 MIN 8/16/2016 33 ALIMAGNET PICNIC SHELTER ED 1 HR 10/5/2016 34 REDWOOD BASKETBALL COURT ED 1 HR 10/10/2016 35 NORDIC PARK PATHWAY ED 3 HR 10 /10/2016 36 KELLEY PARK PATHWAY ED 2 HRS 10/13/2016 37 ALIMAGNET PARKING LOT ED 1 HR 10/17/2016 Park Maintenance Snow Removal Page 10 Adopt-A-Park Program Page 11 ORGANIZATION LEADER PARK LOCATION Lessons-I-Love Piano Studio A. Marie Thompson Alimagnet & Nature Trail A.V. American Legion Auxiliary, Unit 1776 Janet Thompson Apple Grove Apple Valley Guitar & Piano Academy Laureen Markert Apple Valley East Herb Jellum Herb Jellum Apple Valley East and Delaney Zoch Family Justin Zoch Belmont Catholic Order of Foresters Court 332 Alma Kremer Cedar Knolls Wings Financial CU Anna Krogman Cobblestone Lake Pathway South Metro ATV Club Jay Peterson Duchess Robert Bossardt Robert Bossardt Parks on the Eastern Border Farquar Park Helpers Jeff Christianson Farquar Midwest Special Services, Inc. Betsy Koss Farquar Southcross Community Church Jennifer Largen Fred J. Largen Wes Gerber Wes Gerber Galaxie Nelson Family Kerri Nelson Hayes MOMS Club – Apple Valley North Michelle Doepke Heritage Uponor, Inc. Alec Nord Johnny Cake Ridge Shaver Group Connie Shaver Keller Revolinski and Grove Family Kim Grove Lac Lavon and Longridge Boy Scout Troop #293 Ben Baker Moeller Nordic Woods Neighborhood John Santi Nordic Christus Victor Lutheran Church Pastor Steve Biedermann Palomino Rotary Club of Apple Valley Greg Higgins Redwood & Kelley Boy Scout Troop 207 Michelle Markov Scott Stael Family Tony Stael Sunset Dickey Family Nancy Dickey Tintah (River Valley) Project Explore Patty Vance Valley Middle Hansen Family Bill and Julie Hansen Wallace The Wild Things of Wildwood Shawnessy Schwartz Wildwood The Parks and Recreation Department actively seeks community oriented groups to join the ADOPT-A-PARK program. This pro- gram fits nicely with groups looking for a community service project. We require a minimum of three clean up visits to a park in a one- year period. In return, group names are published in the quarterly Parks and Recreation brochure. The following groups have volun- teered to adopt city parks in 2016: Valleywood Golf Course is widely recognized as one of the premier public golf courses in the Twin Cities area. Located on 190 acres of rolling hills with 11 ponds and majestic stands of trees. Valleywood gives the feel of a country club at a daily fee rate. The multiple sets of tee markers make it an enjoya- ble experience for players of all ages and ability levels. The 18-hole, par 71 course can play from 4960 to 6407 yards. The course history and aeri- al shots of each hole can be found on the website. http://www.ci.apple-valley.mn.us /index.aspx?NID=243 Valleywood is an ideal loca- tion for a golf tournament or outing, from small gath- erings to large tournaments hosting up to 144 golfers. The course provides state of the art golf carts and profes- sional golf staff. Valleywood is home to a variety of golf leagues; men’s, ladies, junior, senior and couple’s leagues, as well as corporate and others.  Tue., 18 Hole Women’s  Wed., 9 Hole Junior  Wed., Men’s League  Thur., 9 or 18 Hole Seniors  Thur., 9 Hole Women’s  Sat., 18 Hole Men’s Club  Sun., 9 Hole Couples Valleywood hosted their second annual Clubs for Kids golf club giveaway Sat- urday, May 14th from 9:00 a.m. to 2:00 p.m. A free custom fit golf club was provided to all interested children. Golf professionals were available on-site for free instruction on the prac- tice green and driving range. Range balls were provided to all kids in attendance. A special thank you to those Valleywood patrons who donated clubs for re-use during this program. Valleywood Golf Course Clubs for Kids - Club Giveaway Page 12 Valleywood Golf Course Valleywood Wins State Amateur Team Championship Mother’s Day Event Accomplishments include installation of a parking lot overlay, curbing and lights, reclamation of the former clubhouse site by building a practice green and space for outdoor events such as wed- dings, special events, and golf lesson programs, development and implementation of a more comprehensive service staff training program, clean up and rebuilding the hillside adjacent to the 18th fairway to make it more playable for golfers and more photogenic for events. Valleywood hosted their second annual Mother’s Day Buffet on Sunday, May 8. There were over 200 in at- tendance at the three seat- ings with the 10:00 a.m. and noon seatings completely sold out. Over 40 different menu items were offered and the verbal feedback from attendees was fantas- tic. The MGA Amateur Championship includes a team competition during the first two rounds (MGA member clubs are represented by three or four golfers, whose low three scores are totaled). This year Valleywood had a total of 8 participants in the State Amateur Championship held at North Oaks Golf Club, July 18 – 20. Top finishers were Trent Peterson, tied for 5th; Max Tylke, T9; Ralph Baxley, T18 and Justin Burleson, T33. This is Valleywood’s fourth team championship in the last 8 years. Congrat- ulations to all of those players who competed in this year’s State Amateur as well as all of the other players that attempted to qualify. FUN FACT Valleywood kitchen sold 842 sandwich wraps in 2016 Page 13 The Apple Valley Sports Arena is jointly owned with the Independent School District 196 and is connect- ed to the south end of the Apple Valley High School. In the fall and winter sea- sons the arena primarily serves the skating communi- ty and High School gym activities. The Sports Arena is converted to indoor ten- nis courts for the spring and summer seasons. build a skating surface of 1.25 inches of ice. Staff floods the rink with 1/8 inch of water to level the floor, then three layers of white paint along with the lines and logos for the City of Apple Valley, Ap- ple Valley High School, and Eastview High School are added. The rink is then flooded with water to Sports Arena Ice Surface Preparation marily serve the indoor ice sports community. Hayes Park Arena is converted from ice to turf to host spring activities and back to ice in June for summer, fall, and winter rentals. The arena hosted ice rentals, including summer hockey camp and the Learn to Skate program. Dasher boards at Hayes Park Arena were painted to cover the puck marks that accrue over the year. This process is completed at both arenas every two years and really improves the look of our arenas. Hayes Park Arena Hayes Park Arena is located on city property adjacent to the Apple Valley Community Center/Senior Center com- plex. In the summer, fall, and winter seasons the arenas pri- Page 14 Arenas 2016 Accomplishments Facility Participants Served  The Learn to Skate pro- gram fall session saw a 20% increase of partici- pants this year. We attrib- ute this to having a quali- ty and consistent staff and moving our Monday lessons one hour earlier from previous years. Staff is continually evaluating and adjusting our pro- gram to better serve our participants and to in- crease revenues for the arenas.  This year the Arenas saw about 5,800 hours of use for our ice, turf and ten- nis courts while continu- ing to increase revenues over the prior year.  Arena staff is in the sec- ond year of running the concession stand opera- tions at both Arenas. We have adjusted our hours of operation to better serve our customers while keeping in mind the need to maximize our reve- nues. Through December 2016, the concession stands have brought in about $14,000 in gross revenue.  Staff has been working on filling the advertising space available at Hayes Park Arena. We have six dasher ads and one back- lit scoreboard ad to date. Advertising in the arena currently will bring in an additional $4,300 in reve- nue per year.  In December, staff was able to purchase and in- stall new rubber flooring a the Sports Arena. This rubber is installed and removed during the changeover process from an ice rink to tennis courts and back to an ice rink. The new rubber  Apple Valley and Eastview High School boys and girls hockey teams,  Over 340 Learn-to- Skate program partici- pants,  ISD #196 Icettes Fig- ure Skating Team,  Apple Valley and Eastview Hockey Asso- ciations’ practices, games and tourna- ments,  Apple Valley High School gym classes,  Many community fami- lies for Public Open Skating, FUN FACT Once the Boy’s High School tennis season wrapped up the Sports Arena again hosted the VAA Community Tennis summer program beginning June 13th on the indoor tennis courts. Page 15 flooring is made from recycled rubber and has interlocking edges to pre- vent gaps in between the tiles. The new flooring has dramatically increased the functionality and ap- pearance of the arena and has been a welcome up- date for all of the arena’s visitors. The purchase was made possible through savings in our natural gas budget.  Adult Tennis leagues and lessons,  Valley Athletic Associa- tion tennis lessons,  Local Lacrosse and Soccer associations for spring indoor turf use. REVENUE The Senior Center is a 21,000 square foot facili- ty that provides spaces for senior recreation Monday through Friday 9:00 a.m. to 4:00 p.m. and public meeting and events during the even- ing and weekends. In the 2015-2016 fiscal year there were 1,036 members of the Apple Valley Seniors organiza- tion. Presently there are 958 members in midst of the 2016-2017 fiscal year. Senior program- ming focuses on educa- tion, recreation, arts/ crafts, exercise, enter- tainment, games and day -trips. Some of the new programs and activities that were offered in 2016 include stamping & scrapbooking, beginner knitting, a presentation by the Minnesota Twins Curator, a pontoon ride on the St. Croix River, a bi-partisan led climate change discussion, stroke and fall education and a large craft fair. 1 Member Each Becker; Brainerd,; Fridley; Hastings; Hudson, WI; New Prague; Richfield; Stillwater; Victoria; Woodbury; AZ, FL, SD Total Membership 963 Apple Valley 583 Burnsville 117 Rosemount 71 Lakeville 69 Eagan 36 Farmington 27 Bloomington 11 Prior Lake 10 Savage 6 Minneapolis 4 St. Paul 3 West St. Paul 3 Mendota Heights 3 Northfield 3 Inver Grove Heights 2 Edina 2 Apple Valley Senior Center Membership by City Page 16 Senior Center 9089351,036963800 850 900 950 1,000 1,050 2013-2014 2014-2015 2015-2016 2016-2017 Senior Membership Senior Center Activities EDUCATION  Driver’s Improvement Class  Minnesota Law Project  Insurance Counseling  Dizzy & Balance Presentation  Climate Change Discus- sion  Discover (Science) Group  Stroke & Fall Preven- tion Education  Honoring Choices  Joy Bauer Healthy Eat- ing  Diabetic Shoe Clinic  Spanish  First Edition Book Club  Computer 101  Hearing Loss Preven- tion  TRIAD program  Cremation Presentation  Minnesota Twins Cura- tor  Health Insurance Coun- seling  Better Business Bureau Presentation  Coffee With the Cops  Postal Inspector Presentation  Blood Pressure Screen- ings  CPR FITNESS & ACTIVE  Yoga  Zumba Gold  Zumba Gold Toning  Tai Chi  Morning Stretch  Water Walking  Lap Swimming  Fun Folks on Spokes Bike Club  Tuesday Bike Group  Tap Dancing  Line Dancing  G o l f L e s s o n s - Valleywood Golf Course  Pickleball Lessons  Segway Tours ARTS & CRAFTS  Painting group and les- sons  Quilting Bees  Crocheting  Hardanger  Recreated Cards  Coloring Group  Knitting  Happy Stitchers  Gather Around Music  Mid-Winter Fest Logo Design Contest VOLUNTEER & SER- VICE  Military Packaging  Feed My Starving Chil- dren  Back to School Supply Drive w/Westview Ele- mentary  Westview School Carni- val  Mitten Tree  Toys for Tots  Donated Bread Pro- gram  MDC Card Sales Page 17 SOCIAL GATHERINGS  Monthly Catered L u n c h e s w / Entertainment  Men’s & Women’s Breakfasts  IMAX Movie Senior Days TRIPS & TOURS  Area Senior Housing Tours  St. Paul Saints Game  Austin MN  Daytrippers Theater  Plymouth Playhouse  Lake Pepin Cruise  MPLS Pops Orchestra  Fishing w/Let’s Go Fishing  Pontoon Ride on St. Croix  Holz Farm Park  Lakewood Cemetery Tour SPECIAL EVENTS  Holiday Party  Veteran’s Day 2016 Accomplishments in- clude:  Completed Apple Val- ley Community Center improvements – they include new ceiling tiles, painting of several are- as, lobby lighting up- grades, scoreboard up- grades and removal of outdated equipment.  The Apple Valley Com- munity Center “game room” was repurposed and renamed as Meeting Room to be used for programming and rental space.  Improved adult league offerings by incorporat- ing end of season playoffs in summer softball and adding an additional night of Rec- reational kickball.  Increased outdoor field rental revenue by $17,600.  Set a new record for attendance at the Apple Valley Family Aquatic Center. Hagemeister 156 Farquar 161 Hayes 315 Wildwood 628 Huntington 138 Briar Oaks 127 Cedar Isle 717 Redwood 312 Tintah 215 Faith 276 Recreation Programs Playground Participation by Park Location Playground Program The Apple Valley Parks and Recreation Department has a FREE summer program for children 6-11 years old. Programs are held at multi- ple parks, four days a week for seven weeks during the summer. We have approxi- mately one field trip planned each week in addi- tion to several summer camps. Page 18 Recreation 2,703 3,257 3,158 3,045 0 500 1,000 1,500 2,000 2,500 3,000 3,500 2013 2014 2015 2016 Playground Participants PROGRAM PARTICIPATION 2014 2015 2016 Adaptive Programs 89 89 54 Adult Programs 80 63 90 Aquatics Programs 349 291 281 Family Programs 189 166 273 Preschool Program Fun Puppet Wagon The Parks and Recreation Department offers one-day preschool age programs, as well as multiple day ses- sions. Classes are offered weekdays and weekends, mornings, afternoons and evenings. We have an excellent working-relationship with ISD #196 Community Education, working together to maximize resources and participation. Working togeth- er to offer classes to residents enables each Depart- ment to register participants, thus increasing enroll- ment. Some programs are offered at the Apple Valley Community Center and some at school facilities Over 4,500 viewers came out to enjoy summer fun with the Apple Valley mobile puppet theater. Staff created and performed a new show each week June 20 through August 12, 2016. Weather permitting, the shows were performed Monday through Friday at 28 different park sites during the eight-week period. Page 19 Year Total of Shows Total Attendance Average per show 1988 *comparison 174 8,155 46.9 2012 190 4,581 24.11 2013 204 4,656 22.82 2014 208 4,768 22.92 2015 209 5,069 24.25 2016 196 4,607 23.51 Winter Frozen Apple Concert Series Target Center / Xcel Energy Center Tickets Summer Music in Kelley Park Concert Series The 2016 Winter concert series kicked off January 16 with a Latin/rhythm and blues performance by the David Gonza- lez Band. January 16 David Gonzalez Band February 6 Michael Monroe March 12 Patty Peterson & Friends Shows ran from 6:00 p.m. to 9:00 p.m. and admission was free. Food and bev- erages were available for purchase. Drawings for prizes donated by local merchants were held each night. June 3 Five Speed (rained out) June 10 Circle of Heat June 17 Matt Marka June 24 Riverside Entertainment July 8 Patty Peterson & Friends July 15 Michael Monroe July 22 Pho July 29 David Gonzalez August 5 Steve Sullivan August 12 MacPhail, featuring J.D. Steele Page 20 The Recreation Division continues to offer discount- ed tickets for many different events at both venues, al- lowing residents to pay for their tickets on our registra- tion website, and then pick them up prior to the event at the AVCC. The ticket prices are discounted, and have none of the additional handling & facility fees . In 2016, we sold 237 tickets (199 in 2015) to our resi- dents, for twelve different events including: Harlem Globetrotters, two separate Disney on Ice performanc- es, Stars on Ice, World’s Toughest Rodeo, US Figure Skating, Tour of Gymnastics Champions, Marvel Uni- verse, Sesame Street Live, Andre Boccelli, Cirque du Soleil, Jeff Dunham, and the Michael W. Smith & Amy Grant Christmas Concert . The annual Mid-Winter Celebration was held the weekend of February 6. It included the ever popular medallion hunt, pickleball & volleyball tournaments, concessions by Carbone’s & lunch with Klondike, outdoor skating, a bonfire & s’mores, horse-drawn wagon rides, AVHA vs EVHA mites hockey jam- boree, open youth soccer, scouting Adventure Zone, a DJ in the gym, a cribbage tournament, inflatable jump- e r s , many entertainers & com- munity booths, face paint- ers, and a performance by the Teddy Bear Band. Mid-Winter Fest Food Shelf Donations Collected Kickball Team Champions Page 21 “Questar” Ice Carving Freedom Days Freedom Days celebration kicked off June 27 with the Jurnior Golf Classic at Valleywood Golf Course. Other events during the weeklong event included a fishing derby, free concert, carnival, classic car and motorcycle show, and family fun night.. The celebration concluded July 4 with a parade at 1:00 p.m. and an exciting fireworks show at 10:00 p.m. Page 22 Freedom Days The Faces of 2016 Freedom Days On July 4th, the Freedom Days Fun Run events and activities took place in Hayes Park. All ages were invited to run in our 2-mile and 5-mile races. 227 run- ners registered for the 2- mile run, and 203 regis- tered for the 5-mile run. 175 runners purchased Fun Run T-Shirts. LeeAnn Chin restaurant donated twenty cases of water for the runners. 111 runners participated in the FREE ½ Pint ½ Mile race for youth 10 years and under, setting a new record! Page 23 0 100 200 300 400 500 600 700 2014 2015 2016 252 202 227 259 211 203 101 108 111 1/2 pint 5 mile 2 mile A wide variety of adult league opportunities are provided to Apple Valley residents as well as non- residents. Apple Valley Community Center hosts volleyball, basketball, and wiffleball leagues and Johnny Cake Ridge Park is an excellent site for the softball, kickball, and summer sand volleyball leagues. Adult Recreational Athletic Leagues Mid-Winter Fest Tourna- ments: As part of the 2016 Mid- Winter Fest, staff also pro- moted and ran a Women’s and Co-Rec Adult Volley- ball tournament and a Co- rec snow Kickball tourna- ment. A total of 41 Wom- en’s and Co-Rec volleyball teams participated in this event. The tournament not only generated a $800.00 profit, we also donated 895 pounds of food to a local food shelf. We also had five Co-rec Kickball teams com- pete in the snow Kickball tournament. Between the two tournaments over 400 adults participated in these two Mid-Winter Fest events. Park Attendants Four seasonal park attend- ants supervise Johnny Cake Ridge Park and Kelley Parks during the summer season. Their job is to greet park guests, answer questions, provide directions, clean up parks, operate the ball field lights, handle any on site issues with the adult league programs and assist at Kel- ley Park for the concert-in- the-park series. Adult Open Gym Volley- ball: Adult Open Gym Volleyball served over 8,060 individu- als in its Monday, Saturday and Sunday programs. Three additional holiday “special” open gyms were also made available on nor- mal nights that leagues would generally be held but were not, due to a holiday weekend or non school day, i.e. over MEA weekend and around other major holi- days. Page 24 “CFMA” Staff Liaison The Adult Athletic Supervi- sor also works closely with the Recreation Superinten- dent who serves as staff liaisons to the Apple Valley and Eastview Youth Athlet- ic Associations. Those two athletic associations serve over 12,000 youth repre- senting twelve separate sports for each association. $201,325 $208,658 $206,585 $122,588 $123,794 $124,701 $100,000 $150,000 $200,000 2014 2015 2016 Revenue Expenditure Participants 2,8983,180396330813,0782,950414350812,9522,920270230700 500 1,000 1,500 2,000 2,500 3,000 3,500 2014 2015 2016 Participants League Highlights Other Field Usage While many/most Minneso- ta communities have lost adult softball teams over the past several years, the City of Apple Valley has main- tained a steady number of teams. In 2016 the City held at 164 teams and added end-of-season playoffs cre- ated an excitement that hopefully will bring teams back for future years. Be- tween the summer leagues, summer league playoffs, and the fall leagues a total of 1,841 games were played over a 23-week season, six nights per week at Johnny Cake Ridge Park. In addi- tion to those adult games, 217 youth athletic weekend tournament games were held on the athletic com- plex’s five fields. That’s over 2,000 games played at Johnny Cake Ridge Park East. The park maintenance staff does an excellent job of maintaining the fields at a high level of playability. The amount of “play” on these fields is incredible. The youth athletic associa- tions are not charged for regular league play and prac- tices and are charged only a portion of the cost to main- tain the fields for weekend tournaments. In addition to youth athletic association use of the fields, it was a record year in added rentals. These rentals are only taken after all City, School, and Youth Associa- tion requests have been ful- filled. In 2016, 32 addition- al youth and adult groups were served. These rentals ranged from one-time uses by local Apple Valley businesses and churches to for-profit organizations that ranged from one hour to full day tournaments. A total of 218 added reservations were tak- en, generating $28,540 in revenue. Page 25 In 2016, Valley Athletic As- sociation and Eastview Ath- letic Association hosted a total of 28 separate outdoor tournaments representing 78 different age brackets and ability levels for both boys and girls ages 9-18. With tournaments hosted in soccer, lacrosse, baseball, and softball, a total of 404 city fields were used on the weekends from May through September. These same fields were also used by Apple Valley and Eastview high schools for games and practices, adult league play, and various field rentals. Over 15,000 adults participated in the Adult League and Adult Volleyball Open Gym programs during 2016 1613182233917129523359164292152370 50 100 150 200 250 300 350 2014 2015 2016 TEAMSTeams The Apple Valley Family Aquatic Center season typi- cally runs from early June to late August. The Center includes inner tubes, drop and body slides, zero depth entries and a diving board. The lazy river offers a more relaxed experience where participants can drift along with the current. There are plenty of grass and sand areas to enjoy the summer sunshine. Outside food is allowed (no glass or alco- hol), or visitors can pur- chase from the well stocked snack bar. Groups are welcome during daily business hours. Exclu- sive use rentals are available evenings and weekends after regular pool hours. The Aquatic Center capacity is 1900. Water Walking and Lap Swimming sessions were offered daily throughout the season. Apple Valley Family Aquatic Center Page 26 64,51369,51262,43865,06064,51364,66871,61473,18455,000 60,000 65,000 70,000 75,000 2009 2010 2011 2012 2013 2014 2015 2016 Front Gate Attendance 116 116 100 130 146 0 50 100 150 200 2012 2013 2014 2015 2016 Visitor Groups 3,9843,9753,1284,3684,9420 1,000 2,000 3,000 4,000 5,000 6,000 2012 2013 2014 2015 2016 Water Walkers/Lap Swimmers The pool varies in depth from 3 to 12 feet and is equipped with a diving board and climb- ing wall. After-hours rental groups of the pool facility include such groups as sports teams, birth- day parties, and scout troops. These are always staffed by a manager and lifeguards. Redwood Outdoor Pool Page 27 6,5225,4555,4307,3037,2450 2,000 4,000 6,000 8,000 2012 2013 2014 2015 2016 Outdoor Pool Attendance 2100138011609806600 500 1000 1500 2000 2500 2012 2013 2014 2015 2016 Punch Cards Sold 3673373973183120 100 200 300 400 500 2012 2013 2014 2015 2016 Swim Lesson Participation Redwood Outdoor Pool hosts daily Open Swim hours early June to early September. Pool capacity is 300. The facility is known as a teaching facility. Public swimming lessons are of- fered to more than 300 par- ticipants each year. City of Apple Valley 7100 - 147th Street West Apple Valley, MN 55124 We’re on the Web! www.cityofapplevalley.org Phone: 952-953-2300 Fax: 952-953-2306 E-mail: parks@cityofapplevalley.org Parks & Recreation I T E M: 4.D. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving R evisions to Cemetery R egulations S taff Contact: Michael Glewwe, Public Works Superintendent - C emetery D epartment / D ivision: P ublic Works D epartment AC T I O N RE Q UE S T E D: Adopt resolution approving revisions to cemetery regulations. S UM M ARY: Attached for your consideration is a resolution approving minor revisions to Lebanon Cemetery Regulations. T he Cemetery A dvisory C ommittee routinely reviews the current regulations in relation to ongoing operational issues for Lebanon C emetery. T he C ommittee recommended the following changes to the cemetery regulations at their meeting on April 18, 2017. 1. Page 4: Section II. Interment G. Revision needed to change “the” to “one”, clarifying that only one vault will be allowed in a single cremation lot. 2. Page 5: Section II. Interment I. Revision aligns hours of interment with C entral Maintenance Facility business hours, and defines when Overtime Fees and Weekend/Holiday Fees would apply. 3. Page 6: Section III. Monuments and Markers. A11. Additional language to clarify that one marker centered on multiple lots is considered the only permitted marker for each Cremation Grave Lot it rests on. T he only exception is a foot marker from the U.S. Department of Veteran's Affairs. A copy of the regulations (Exhibit A) containing the proposed changes is attached. Recommended additions are represented with an underline (underline) and subtractions are represented with a strikethrough (strikethrough). 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: R esolution Exhibit CITY OF APPLE VALLEY RESOLUTION NO. 2017 - A RESOLUTION APPROVING REVISED CEMETERY POLICIES, RULES, AND REGULATIONS WHEREAS, it is in the best interest of the City of Apple Valley and the residents thereof to maintain policies, rules, and regulations concerning the day-to-day operation and management of the City's Cemetery; and WHEREAS, the Cemetery Advisory Committee has reviewed the current cemetery regulations and recommends revisions as described in Exhibit A. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that the revised Cemetery Regulations attached hereto as Exhibit "A" are hereby approved. ADOPTED this 11th day of May, 2017. ________________________________ Mary Hamann-Roland, Mayor ATTEST: _______________________________________ Pamela J. Gackstetter, City Clerk 1 Resolution No. 2017-______ CEMETERY REGULATIONS CITY OF APPLE VALLEY I. Definitions Authorized Person: The person or persons legally entitled to control the human remains or Cremains provided under Minnesota Statutes Section 149A.80. Cemetery: The entire land area owned by the City of Apple Valley for cemetery purposes located at the southeast corner of County Road 42 and Pilot Knob Road. Cemetery Hours: The Cemetery shall be open from dawn (one half hour before sunrise) to dusk (one half hour after sunset). Cemetery Supervisor: The City employee designated by the Public Works Director to oversee the maintenance and operations of the Cemetery. City: The municipal government of Apple Valley, Minnesota. Columbarium (Columbaria): An above-ground structure with recesses designed for the purpose of interring the Cremains of the deceased. Columbarium Niche(s): An individual recess within a Columbarium, either single or double, designated to contain Cremains of the deceased within a cremation urn or container. Columbarium Single Niche(s): An individual recess within a Columbarium designated to contain the Cremains of one (1) deceased within a single cremation urn or container. Columbarium Double Niche(s): An individual recess within a Columbarium designated to contain the Cremains of two (2) deceased within two (2) cremation urns or containers. Columbarium Niche Front: The granite piece covering the Columbarium Niche. Columbarium Niche Name Plaque: The plaque placed on the Columbarium Niche Front inscribed or embossed with the name of the deceased and other pertinent information. Columbarium Vase: A three-inch bronze vase designed to contain a small arrangement of silk flowers. The vase is attached to the Columbarium Niche Front. Cremains: The ashes of a cremated human body. 2 Cremation Grave Lot(s): A designated parcel within the Cemetery three (3) feet, six (6) inches wide by three (3) feet, six (6) inches long for purpose of containing the Cremains of the deceased. (moved to Outer Cremation Burial Container) Cremation Boulder: A large piece of granite or other suitable material with receptacles designed for the purpose of interring the Cremains of the deceased. Cremation Boulder Single Receptacle: A Cremation Boulder with one receptacle designed to contain the Cremains of one (1) deceased. Cremation Boulder Double Receptacle: A Cremation Boulder with two receptacles designed to contain the Cremains of two (2) deceased. Cremation Boulder Scrolls: The curved bronze pieces placed on the top of a Cremation Boulder cover inscribed or embossed with the name of the deceased and other pertinent information. Disinter/Disinterment: To exhume the remains of the deceased. Expanded Cemetery: The land area purchased by the City of Apple Valley after 1997 for cemetery expansion. Grave Lot(s): A designated parcel, either traditional or cremation, within the Cemetery for purposes of containing the remains of the deceased. Head End: The end of the Grave Lot which is designated for the placement of Markers and Monuments. Inter/Interment: To bury the remains of the deceased. Marker(s): A flat stone or other suitable material set at grade level and inscribed with the name of deceased and other pertinent information. Marker Row(s): Rows containing Traditional or Cremation Grave Lots whereby privileges are granted to memorialize the burial with the installation of a Marker(s). Memorial Bench: A granite bench placed in a feature or common area of the cemetery, or on a Grave Lot in an area dedicated for a bench where no burials have nor will take place. Monument(s): A vertical stone or other suitable material set above grade level and inscribed with name of deceased or family name and other pertinent information. Monument Row(s): Rows containing Traditional or Cremation Grave Lots whereby privileges are granted to memorialize the burial(s) with the installation of a Monument 3 provided two (2) or more Traditional or Cremation Grave Lots are purchased adjacent to each other. Original Cemetery: The land occupied by the Lebanon Cemetery of Apple Valley prior to 1998. Outer Cremation Burial Container: A container made of concrete, or other suitable material as approved by the Cemetery Supervisor or Designee, for the purpose of containing an urn or cremation container. Outer Traditional Burial Container: A concrete burial vault or concrete grave liner (box), for the purpose of containing a casket. Permitted Plant Stand(s) or Plant Stand(s): A single stake with a pot or pot holder at the top of the stake. Maximum height of a Plant Stand is four (4) feet and maximum diameter of the pot is twelve (12) inches. Required Fees: Applicable fees associated with a Lot/Niche/Boulder purchase, Monument Privilege, Interment/Opening, Monument or Marker Locating, Columbarium Niche Name Plaque, Cremation Boulder Scrolls, Overtime, Weekend/Holiday, Cremation Vault, Right of Second Burial, and Administrative Transfer. Traditional Grave Lot(s): A designated parcel within the Cemetery three (3) feet, six (6) inches wide by ten (10) feet long, or greater, for purposes of containing the remains of the deceased. II. Interment A. No Interment shall be made in the Cemetery except upon approval by the Cemetery Supervisor or Designee. Notice should be given a minimum of 24 hours prior to the time of the intended Interment. B. No Grave Lot, Columbarium Niche, or Cremation Boulder shall be opened nor Interment made until all Required Fees have been paid. Cash and valid check are the only accepted forms of payment. C. All funerals shall be under the direction of the Cemetery Supervisor or Designee upon entering the Cemetery. D. No casket except for cherubs shall be interred unless enclosed in a concrete burial vault or concrete grave liner (box). No urn shall be interred unless enclosed in an Outer Cremation Burial Container. E. Grave Lots shall not be subdivided for purposes of sale. The City may allow subdivision of Traditional Grave Lots if the City determines at its sole discretion that subdivision is feasible. If a lot is subdivided, a Right of Subsequent (Second 4 Burial, Third Burial, etc.) fee is applied. Traditional Grave Lots may contain a maximum of three (3) burials. Two (2) cremains may be interred at the same time in each allowed burial, and a Right of Subsequent Burial fee applies. Vertical stacking of caskets is prohibited. If more than one burial is made in a single Traditional Grave Lot, the first burial shall be at the Head End of the Traditional Grave Lot. The following combinations are permitted in any given Traditional Grave Lot. Other combinations may be permitted if approved by the Cemetery Supervisor or Designee and if Required Fees are paid. 1) One adult outer burial container 2) One adult outer burial container and up to two infant cherubs 3) One adult outer burial container and up to two outer cremation burial containers 4) Up to two child outer burial containers 5) One child outer burial container and up to two infant cherubs 6) One child outer burial container and up to two outer cremation burial containers 7) One child outer burial container, one infant cherub, and one outer cremation burial container 8) Up to three infant cherubs 9) One infant cherub and up to two outer cremation burial containers 10) Up to three outer cremation burial containers F. Classifications of outer burial container sizes which affect combinations allowed in a Traditional Grave Lot: 1) Adult outer burial container- over four (4) feet in length 2) Child outer burial container- two (2) feet, one (1) inch to four (4) feet in length 3) Infant cherub - two (2) feet and under in length 4) Urn outer burial container– 24 inches wide and 24 inches long and under G. Two cremains may be allowed in a single Cremation Grave Lot. A Right of Subsequent Burial fee applies. Cremains shall be in containers small enough such that both fit in onethe outer cremation burial container. The interior of the outer cremation burial container which may be purchased from the City measures 12.5 inches wide, 8.25 inches deep, and 12 inches high. Interment of the two cremains in a Cremation Grave Lot shall be done at the same time to allow for sealing of the outer burial container. Interment of two cremains in a Columbarium Single Niche is allowed if the cremains are interred at the same time, the cremains fit inside the niche, and the right to a subsequent burial fee is applied. H. The Cemetery Supervisor or Designee may require that planks or plywood be placed over grass or paths when Grave Lots are being opened or closed, when outer burial containers are installed, or when Monuments are erected. 5 I. Interments shall take place between 87:00 a.m. and 43:30 p.m., Monday through Friday regular business days. Later burials are possible with the approval of the Cemetery Supervisor or Designee. Burials after 43:30 p.m. will be charged the Overtime Fee. Internments that take place on a Saturday, Sunday or City observed holiday will be charged the Weekend/Holiday Fee. The City reserves the right to limit the number of burials performed on a single day. J. Burial services may be held at the Grave Lot site. Serving of food or beverage in the Cemetery is prohibited. K. The City does not provide and is not responsible for temporary storage of caskets or urns. L. The City is not responsible for unauthorized Cremains deposited on the Cemetery. M. Occupied Grave Lots, Columbarium Niches, and Cremation Boulders must be marked by a Monument, Marker, Columbarium Niche Name Plaque, or Cremation Boulder Scroll within one year after Interment. No Grave Lot, Columbarium Niche, or Cremation Boulder shall be marked until all Required Fees have been paid. Cash and valid check are the only accepted forms of payment. N. Lots reclaimed from areas within the Original Cemetery shall be used as deemed appropriate at the sole discretion of the City. O No more than four (4) bouquets or sprays are permitted to remain on a Grave Lot following a burial. P Burial Transfers. 1) Parties requesting burial transfers within the Cemetery will incur the costs in accordance with the Fee Schedule Appendix of Title III of the City Code; as well as the financial responsibilities associated with the transfer of the outer burial container and all other associated or related costs. All requests are subject to the approval of the Cemetery Supervisor or Designee. III. Monuments and Markers A. Markers. 1) Markers are permitted in the Cemetery subject to cemetery regulation. 2) Nonconforming Markers in place prior to March 8, 2001, may remain. 6 3) The City is not responsible for the purchase, installation, maintenance, or replacement of any Marker. 4) A drawing of the Marker shall be submitted to the City prior to fabrication for review of material and dimension standards as specified in these regulations. The drawing shall show the width and depth of the Marker; width and depth of the concrete border; and the proposed material, finish, lettering, and carving design to be placed on the Marker. 5) No Marker or any part thereof may be constructed of wood, limestone, sandstone, or any other material which is not approved by the Cemetery Supervisor or Designee. 6) Installation of the Marker shall be performed by the Marker manufacturer or manufacturer's agent. All Markers shall be placed as directed by the Cemetery Supervisor or Designee. 7) The top of the Marker shall be set level with the grade. 8) A concrete border four (4) inches wide and four (4) inches thick is required around all Markers. On Cremation Grave Lots measuring forty- two (42) inches, the Marker’s concrete border shall not exceed twenty (20) inches in depth. 9) Markers, including the concrete border, shall not exceed eighty (80) percent of the purchased lot width. 10) A maximum of three (3) Markers is allowed on a single Traditional Grave Lot. 11) A maximum of one (1) Marker is allowed on a single Cremation Grave Lot. A marker centered on multiple Cremation Grave Lots is considered the only permitted marker for each lot it rests on. The only exception is a foot marker from the U.S. Department of Veteran’s Affairs, and the size cannot exceed 8 ½ inches long, 5 ½ inches wide, with a 7/16 rise and a 1 ½ inch wash or concrete border. 12) Markers may be placed prior to the burial of the deceased. 13) The burden of keeping the Marker in a safe and proper state of repair shall be on the Lot Owner, the heirs or assigns. B. Monuments. 1) Monuments are permitted in the Cemetery subject to cemetery regulation. 7 2) Nonconforming Monuments in place prior to the City of Apple Valley taking ownership of the cemetery may remain. 3) The City is not responsible for the purchase, installation, maintenance, or replacement of Monuments. 4) A drawing of the Monument shall be submitted to the City prior to fabrication for review of material and dimension standards as specified in these regulations. The drawing shall show the width, depth, and height of the Monument and base; width and depth of the concrete foundation; and the proposed material, finish, lettering, and carving design to be placed on the Monument. 5) No Monument or any part thereof may be constructed of wood, limestone, sandstone, or any other material which is not approved by the Cemetery Supervisor or Designee. 6) Installation of the Monument shall be performed by the Monument manufacturer or manufacturer's agent. All Monuments shall be placed as directed by the Cemetery Supervisor or Designee. 7) So far as is practicable, a Monument shall be placed so as to allow and facilitate the use of mechanical cleaning and mowing equipment. 8) Each Monument shall be placed on a concrete foundation which will be a minimum thickness of four (4) inches; the top of the foundation shall be set level with the grade; the base of the Monument shall be a minimum of four (4) inches from the edge of the concrete foundation. 9) No Monument shall be placed on less than two (2) Grave Lots. The maximum monument size allowed is eighty (80) percent of the purchased lot width, or six (6) feet eight (8) inches, whichever is less, including concrete border; and two (2) feet in depth (twenty (20) inches on Cremation Grave Lots), including concrete border; unless otherwise approved by the Cemetery Supervisor or Designee. 10) Monuments in the Expanded Cemetery are only permitted in designated Monument Row(s). 11) Monuments may be placed prior to the burial of the deceased. 12) The burden of keeping the Monument in a safe and proper state of repair shall be on the Lot Owner, the heirs or assigns. IV. Benches 8 A. Benches placed in the Monument space of a Grave Lot in lieu of a traditional Monument will be subject to all of the rules and regulations regarding Monuments. B. Before a Memorial Bench may be placed in a feature or common area of the Cemetery, the absolute ownership and control of the Memorial Bench being placed on a feature or common area must pass to the City. The Cemetery Supervisor or Designee shall determine the need, style, size, color, location, and orientation of placement. C. The family name and first name(s) along with a relationship word as well as “In Memory of…” or “In Loving Memory of…” may be inscribed on any Memorial Bench that has been approved. D. Additional names, dates, epitaphs, engravings, emblems, etchings, carvings, or reproductions of photographs will not be permitted without the written approval of the Cemetery Supervisor or Designee. V. Potted Plants and Decorations A. Potted Plants. 1) All plants must be contained in Permitted Plant Stands. 2) Hanging plants (e.g., shepherd’s hooks) and glass containers are prohibited. 3) One Plant Stand is permitted per Grave Lot or Cremation Boulder. One Columbarium Vase is permitted per Columbarium Niche. 4) The location of a Permitted Plant Stand on a grave may be altered by the Cemetery Supervisor or Designee. 5) The City is not responsible for maintenance and care of plants, Plant Stands, and Columbarium Vases. The City is not responsible for stolen plants, Permitted Plant Stands, and Columbarium Vases. The City reserves the right to remove Plant Stands which become unsightly or dangerous on the Grave Lot in which they are situated or to any other Grave Lot, path, or roadway. Plant Stands that are vacant for more than one year are subject to removal. 6) The City reserves the right to remove plants which interfere with routine maintenance of the Cemetery or which become unsightly, overgrown, dangerous, or diseased on the Grave Lot in which they are situated or to any other Grave Lot, path, or roadway. 9 B. Decorations. 1) Wreaths are allowed from November through February. 2) Permanent flags must be mounted in flag holders. 3) Vases or containers integrated into a Monument or Marker may be allowed subject to approval by the Cemetery Supervisor or Designee. 4) Cut flowers must be contained in a Permitted Plant Stand or an approved vase. 5) All objects not described above (including balloons, banners, food and beverages, knick-knacks, solar lights and lanterns, stuffed animals, wind chimes, windmills, windsocks, and statuary not incorporated into the monument) are prohibited and subject to immediate removal. 6) No item may be attached to the Monument or Marker, or Cremation Boulder. 7) Enclosures such as fences and coping are prohibited and subject to immediate removal. 8) The City reserves the right to remove any object which interferes with routine maintenance of the Cemetery or which is unsightly, overgrown, or dangerous on the Grave Lot in which it is situated or to any other Grave Lot, path, or roadway. All unauthorized objects are subject to immediate removal. C. Columbaria 1) All flowers must be contained in a permitted Columbarium Vase. No other item may be attached to Columbaria, the Columbarium Niche Name Plaque, or the Columbarium Vase, or placed on or in the ground by the Columbaria. 2) Each Columbarium Niche may have one Columbarium Vase. Only Columbarium Vases purchased from the City and installed by Cemetery staff are permitted. The Columbarium Vase will be installed in the lower left of the Columbarium Niche Front. 3) The arrangement placed in the Columbarium Vase may not extend over any part of another Columbarium Niche Front. 4) All arrangements placed in Columbarium Vases need to be colorfast or treated with a waterproof sealant. 10 5) Purchase of a replacement Columbarium Vase, if desired, is the responsibility of the purchaser. D. Permanent Plantings and Trees. 1) Permanent plantings and trees are not permitted within the Cemetery except those authorized in writing by the Cemetery Supervisor or Designee. 2) The Cemetery Supervisor or Designee shall select appropriate locations for and quantities of authorized plantings and trees. A list of approved species of trees shall be maintained by the Cemetery Supervisor or Designee. 3) The City may refuse to sell a Grave Lot adjacent to a Grave Lot or pathway containing a tree if the City determines excavating a grave on the lot is detrimental to the tree. 4) The City reserves the right to prohibit plantings or trees on a Grave Lot if the City determines it will interfere with routine maintenance of the Cemetery or will adversely affect an adjoining Grave Lot, path, or roadway. 5) The City reserves the right to remove any planting or tree which interferes with routine maintenance of the Cemetery or which is unsightly, overgrown, dangerous, or diseased on the Grave Lot in which it is situated or to any other Grave Lot, path, or roadway. All unauthorized plantings and trees are subject to immediate removal. VI. Disinterment A. No Objection to Disinterment. The City shall not disinter human remains or Cremains without written authorization of the Authorized Person(s) and a permit issued by the Minnesota State Registrar or a licensed mortician. B. Objections to Disinterment. In the event that a requested disinterment is opposed, the City shall not disinter human remains or Cremains without written authorization of the Authorized Person(s), together with a permit issued by the Minnesota State Registrar or 11 licensed mortician and a certified copy of the court order specifically ordering the disinterment. C. Exception; Movement within the Cemetery. The City may disinter and reinter the human remains or Cremains within the Cemetery upon receipt of the written and notarized authorization of the Authorized Person(s) or by court order. VII. General A. The City reserves the right to correct all errors and defects. B. Scheduled clean-ups shall occur on or about the first day of each month from March to November and as determined necessary by the Cemetery Supervisor or Designee. At these scheduled clean-ups, flowers and plants that have died will be disposed. Items which may have value will be retained for thirty (30) days. Following a thirty (30) day holding period, these items will be disposed. The City is not responsible for the return of any removed object, decoration, plant, or container. C. All work in the Cemetery is subject to the direction and control of the Cemetery Supervisor or Designee. Contractors and others engaged in such work must notify and obtain approval from the Cemetery Supervisor or Designee before beginning the same. D. Persons engaged in placing a Marker or erecting a Monument or other structure upon a Grave Lot are prohibited from attaching ropes or cables to trees or other objects in the Cemetery and are prohibited from placing material on adjoining Grave Lots or allowing the same to remain on the ground longer than is necessary. Persons engaged in such work must complete the work in a timely fashion after it has been commenced. In order to protect paths and grass from injury, the Cemetery Supervisor or Designee may require planks or plywood be placed over them when heavy material is to be moved. E. Animals are prohibited on Cemetery grounds, except for service animals, unless approved by the Cemetery Supervisor or Designee. FILE: CEMETERY/ORD_POLICY_REG/RES 2014 REGULATIONS I T E M: 4.E . C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Approving Participation in Minnesota Association of Cemeteries A dvertising Campaign S taff Contact: Michael Glewwe, Public Works Superintendent - C emetery D epartment / D ivision: P ublic Works D epartment AC T I O N RE Q UE S T E D: Adopt resolution approving participation in the Minnesota A ssociation of Cemeteries advertising campaign in the amount of $255.00. S UM M ARY: T he Minnesota Association of Cemeteries (MA C) is embarking on a state wide advertising campaign to educate individuals and families on the importance of cremation memoria lization. A cemetery preserves memories and serves as a steward of our community's heritage, bridging the past with the present. T he intent is to emphasize leaving a tangible legacy for future generations to have a place to remember their loved ones. MA C has developed an advertising campaign that includes two major radio stations in Minnesota, television options and website redevelopment. Members of MA C have been asked to contribute $5.00 per 2016 internment toward this advertising campaign. Legal Fund Assessment contributions will be waived indefinitely to allow members to direct contributions to the advertising project. T he Legal Fund is typically used for cemetery lobbying activities. During the April 18, 2017, C emetery Advisory Committee meeting the members recommended the C ity C ouncil dedicate $255.00 towards the Minnesota Association of Cemeteries 2017 advertising campaign. B AC K G RO UND : Lebanon C emetery of Apple Valley has been a member of MA C for several years. Staff have benefited from the many resources made available through this organization. T he steady increase in cremation during the last several years has presented unique challenges for cemeteries in a quite literal changing landscape. B UD G E T I M PAC T: In 2016, Lebanon C emetery had 51 internments. At $5.00 each, the cost would be $255.00. T he waiving of the Legal Fund Assessment is a savings of $76.50. AT TAC HM E NT S: R esolution CITY OF APPLE VALLEY RESOLUTION NO. 2017 – A RESOLUTION APPROVING PARTICIPATION IN THE 2017 MINNESOTA ASSOCIATION OF CEMETERIES ADVERTISING CAMPAIGN WHEREAS, it is in the best interest of the City of Apple Valley and the residents thereof to provide information and education that supports the City's Cemetery. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that a payment of $255.00 to the 2017 Minnesota Association of Cemeteries Advertising Campaign is hereby approved. ADOPTED this 11th day of May, 2017. ________________________________ Mary Hamann-Roland, Mayor ATTEST: _______________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.F. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: Direct Urban A f f airs A dvisory C ommittee to Review S hort-Term Rental Housing Ordinance S taff Contact: A lex Sharpe, P lanning and E conomic Development S pecialist D epartment / Division: C ommunity D evelopment Department AC T I O N RE Q UE S T E D: Direct the Urban Affairs Advisory C ommittee to review the Apple Valley short-term rental ordinance and provide recommendations. S UM M ARY: T he C ity Council is discussing short term rental housing as part of its May 11 informal work session. T his discussion will assist with framing the discussion for the Urban Affairs Advisory C ommittee to review the current code, and provide recommendations on this topic. B AC K G RO UND : Temporary rental housing's popularity as an alternative vacation or short term option has been growing throughout the country. C ompanies such as Airbnb and VRBO have led the online marketing of these units and currently have more than 4,000,000 lodging units in 65,000 communities, at times surpassing the number of hotel rooms in a community. Temporary rental housing is typically defined as a home or apartment which is rented for less than 30 days. Temporary units bring different opportunities and challenges to a community. T he arrival of the 2018 Super Bowl has spurred cities such as Minneapolis and St. Paul to review their temporary rental housing ordinances. A rticles from the Star Tribune and the Pioneer Press have been published recently which detail the complexity and concerns of this temporary use. T hese articles and an analysis from the City of St. Paul are attached. Currently temporary or short term rental lodging is not permitted in Apple Valley's residential zones. However, the C ity Attorney has stated that the ordinance should be explicit on the matter, or should provide proper regulation if C ouncil wishes to allow the units. In early 2017 staff received complaints about a small number of residential homes which are being offered for short term rental. While the current code prohibits commercial lodging within the residential zones, the code is not explicit, and therefore open to interpretation. T he cities of Eagan and Burnsville have banned short term rentals, while cities like Prior Lake, Duluth, Minneapolis, and St. Paul either currently allow the units, or are in the process of drafting ordinances regulating their use. B UD G E T I M PAC T: At this time there is not a budget impact. AT TAC HM E NT S: Background Material Background Material Background Material 5/2/2017 St. Paul, M pls. consider  r egulations on shor t­term rentals like Air bnb ­ StarTribune.com http://www.startribune.com/st­paul­and­minneapolis­consider­regulations­on­short­term­rentals­like­airbnb/420682323/1/2 VARI ETY St. Paul and Minneapolis consider regulations on short­term rentals like Airbnb The expected flood of visitors to Minnesota during next year's Super Bowl creates a deadline for cities to establish regulations.  By Jessie Van Berkel (http://www.startribune.com/jessie‑van‑berkel/280701532/) Star Tribune APRIL 28, 2017 — 7:16AM Strangers occupy Doug Beasley’s retreat-like home, tucked in St. Paul’s northwest corner, for much of the year. “I love my neighborhood and I love being able to share that with other people,” said the photographer, who uses Airbnb to rent his St. Anthony Park house when he’s traveling the world for work or staying at his cabin. Hundreds of Twin Cities residents use online companies like Airbnb and VRBO to temporarily fill spare rooms or empty homes. These “hosts” have been renting spaces for years without city regulations. That is about to change. St. Paul and Minneapolis are studying rental rules and want to ensure hosts pay taxes and meet safety guidelines. The expected flood of visitors to Minnesota during next year’s Super Bowl creates a deadline for cities to establish regulations. “We want to make sure that we are facilitating tourism and doing it in a good way,” said Donna Drummond, St. Paul’s  planning director. St. Paul’s proposed rules would limit the number of people allowed to stay in a home and how many apartments or condominiums people could rent out in a building. Property owners would have to follow zoning and licensing rules, pay sales and lodging taxes, have appropriate insurance and, in some cases, a fire certificate of occupancy. Minneapolis staff plans to present regulations to council members within a few months, Deputy City Coordinator Nuria Rivera-Vandermyde said. They have been meeting with St. Paul staff and are looking at similar issues, like tax payment and neighborhood nuisance concerns, she said. Some Airbnb hosts are confused by St. Paul’s planned limits on rental units, company spokesman Ben Breit said. “We appreciate the hard work of city policymakers to get to this point, though our St. Paul hosts have concerns with some of the cumbersome requirements of this draft legislation,” Breit said, and the company will continue to work with the city on the regulations. Other Minnesota cities have even more stringent rules on short-term rentals. Eagan doesn’t allow them when the property owners are not present and Burnsville prohibits short-term rentals in residential areas. Duluth requires hosts to get $650 or $100 annual permits, depending on whether they are renting out their full property or just a room. St. Paul would make hosts pay an annual license fee. The city hasn’t determined the cost but doesn’t want it to be a hindrance to people, Department of Safety and Inspections Deputy Director Dan Niziolek said. Booking services, like Expedia and Airbnb would have to give St. Paul information about the hosts, and the city would audit a sampling of property owners for compliance, he said. The companies would have to remove hosts’ listings if they refuse to comply with the rules. St. Paul does not license or permit the rentals, so they are technically illegal, but the city hasn’t been shutting them down. (http://stmedia.startribune.com/images/ows_149334716924313.jpg) DAV I D  J O L E S  ‑ S TA R  T R I B U N E Doug Beasley is among the landlords who might have to register properties if new short‑ term rental rules are passed. 5/2/2017 St. Paul, M pls. consider  r egulations on shor t­term rentals like Air bnb ­ StarTribune.com http://www.startribune.com/st­paul­and­minneapolis­consider­regulations­on­short­term­rentals­like­airbnb/420682323/2/2 The City Council created a work group last year to study short-term rentals and come up with rules. They found that not many people were complaining about the rental properties, St. Paul Senior City Planner Kady Dadlez said, so the city staff is trying to keep the regulations minimal. Weighing pros and cons St. Paul’s proposed rules would be a big change, Beasley said, but not necessarily a bad or an unfamiliar one. He also rents out his cabin, and even the small Wisconsin town where it’s located has regulations. The change would put short-term rentals on a more level playing field with hotels and traditional bed-and-breakfast owners, he said. “I can understand the concern from the hospitality interest in Airbnbs, because there are so many things we don’t have to do and regulations we don’t have to comply with that they do,” Beasley said. At a recent Planning Commission meeting, Dadlez listed pros and cons of the rentals, noting that they add income for residents and support tourism. They also can contribute to late-night noise, crime, litter and take up on-street parking, she said. Those concerns are overstated, Commissioner Bill Lindeke said, and the Airbnb in his neighborhood is a boon that adds eyes on the street. Commissioner Terri Thao said the possibility that affordable housing is turned into short-term rentals is “extremely concerning” and could compound the already tight rental market. The Planning Commission has not yet voted on the rules and will hold a public hearing on them June 2. The St. Paul City Council and mayor will likely consider them late this summer or early fall.   Jessie.VanBerkel@startribune.com 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/1/7 NEWS Want to rent your home during the Super Bowl? St. Paul setting Airbnb rules By FREDERICK MELO | fmelo@pioneerpress.com | Pioneer Press PUBLISHED: April 27, 2017 at 11:04 pm | UPDATED: May 1, 2017 at 5:32 pm Carla Solberg Sherman, proprietor at the Como Lake B&B in St. Paul, gets spring planters ready Thursday, April 20, 2017. St. Paul bed and breakfast owners say they’re held to higher standards, on top of taxes and fees compared to owners of short-term rentals such as Air BnBs. St. Paul is studying whether to regulate short- term rentals, and how. (Jean Pieri / Pioneer Press) For seven years, Carla Sherman has leased out three suites in the Como Lake Bed and Breakfast to visitors from around the world. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/2/7SUPER BOWL NEXT YEAR WILL EXPLODE DEMAND With a view directly onto St. Paul’s Lake Como, her home is also her business. She’s taxed and regulated accordingly. She pays a state sales tax and a city sales tax, a transit tax and a local lodging tax. State inspectors come by each year to conduct food and lodging inspections, licenses that together cost her $345. Her “umbrella” homeowner’s insurance policy covers guests if they slip and fall, at an annual cost of about $5,000. Under St. Paul’s zoning rules, no bed-and-breakfast can operate within 1,000 feet of her own. She can’t serve guests more than a few ounces of alcohol. She can’t rent out more than four rooms. All in all, she’s inspected, taxed and licensed much like a hotel would be. But to her disappointment, her chief competitors are not. Sherman and other bed-and-breakfast owners are pressuring city oퟥ�icials to regulate short-term rentals in private residences, such as those found on Airbnb and VRBO. Hearings on proposed new rules that would tax and license them begin June 2. Advocates and property owners are lining up to say the rules go too far or not far enough. “Our St. Paul hosts have concerns with some of the cumbersome requirements of this dra legislation,” said Benjamin Breit, a spokesman for Airbnb’s Midwest oퟥ�ices. B&Bs “are paying for the services they receive from the city, and (short-term rentals) are not,” said Pam Biladeau, who runs the Corban Manor Inn on St. Paul’s Cathedral Hill with her husband. “If you look like a duck, walk like a duck, you are a duck. If you rent a room for money, you’re a business.” During a review of online listings last summer, workers from the St. Paul Department of Safety and Inspections found roughly 250 openings for house, condo and apartment rentals of under 30 days, with many oퟥ�ering stays as short as a single night. They acknowledge their tally is probably conservative. None of those homes were licensed or taxed by state and local authorities. “I can’t even imagine how much the city could be collecting for fixing potholes if all these people paid,” Sherman said. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/3/7 SUPER BOWL NEXT YEAR WILL EXPLODE DEMAND With the 2018 Super Bowl landing in Minneapolis in February, the short-term rental trend is about to explode. It did so last year when 3,400 guests rented Airbnbs throughout the metro area during the Ryder Cup golf tournament at the Hazeltine National Golf Club in Chaska. By kickoퟥ� at the Super Bowl, Airbnb has predicted it will double its current number of rentals in the Twin Cities region. St. Paul oퟥ�icials appear eager to capitalize on the spike in tourism. They’re also sensitive to concerns about creating a level playing field in what’s presently an unregulated market, and capturing more tax revenue. Short-term rentals are proliferating, even though they’re technically against the law. Carla Solberg Sherman, center, proprietor at the Como Lake B&B in St. Paul, talks with her guests Karen and Craig Smith from Rochester during breakfast on Thursday, April 20, 2017. (Jean Pieri / Pioneer Press) “That use is currently illegal under the zoning code,” said Donna Drummond, director of planning within St. Paul Planning and Economic Development. “(But) we know that this is a good thing for economic growth and tourism. How do we manage that in a good way?” The growth of the so-called “sharing economy” has raised new questions for St. Paul. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/4/7 NEW RULES OVERDUE? With increasing frequency, homeowners across the country are eퟥ�ectively converting their properties into unlicensed businesses in residential areas. During the Ryder Cup, some mega-homes were advertised for $75,000 a week. From San Francisco to Barcelona, Spain, entire apartment buildings have been converted into de facto hotels through Airbnb, reducing the stock of aퟥ�ordable housing. Cities have responded a variety of ways, from creating permits and licenses for short-term rentals to banning them entirely. Donovan Roediger, who advertises on Airbnb a one-bedroom apartment across from St. Paul City Hall, said he welcomes “reasonable taxation and regulation,” such as the “One Host, One Home” policy that the company rolled out in Portland, Ore. By limiting hosts to one listing apiece, the policy discourages management companies from buying multiple properties in order to convert them to short-term rentals. “I absolutely think Airbnb can help boost the local economy,” Roediger said. “Downtown hotels are prohibitively expensive for many tourists, forcing them to stay in chain hotels along the interstate. By opening up aퟥ�ordable lodging options within the city, our tourists can stay steps away from locally owned restaurants and shops.” Roediger has his guests pick up their keys at a nearby independent bookstore, Subtext Books, where they also receive a small discount. He directs guests to local restaurants and bars and hangs prints by local artists in the apartment, along with information on where they can buy them. “Hotels and B&B owners may want to slow or stop Airbnb, but I’d ask taxi drivers how well that’s worked in their industry,” said Douglas Mackaman, a European history professor at the University of West Florida who rents out a house on Cathedral Hill. Bed-and-breakfast owners, who can spend a year or more getting licensed, say new rules are overdue. Biladeau noted that on top of state and local taxes and licensing fees, she pays $1,000 a year for worker’s compensation, and at least minimum wage for housekeeping. As a company, Airbnb has been valued at $31 billion, said Biladeau, “and they (oen) give no money to the cities they’re in.” 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/5/7 NEW RULES COMING Breit, the Airbnb spokesman, said that as of May 1, the company will have entered into agreements with 275 jurisdictions around the world to collect and remit local sales and lodging taxes, including cities that account for about half its U.S. listings. So far, St. Paul isn’t one of them. At the direction of the St. Paul City Council, city planners last year embarked on an eퟥ�ort to create potential zoning changes, on top of licensing and certificate of occupancy requirements. City staퟥ� presented possible zoning amendments to the St. Paul Planning Commission on April 21, and the recommendations are available for public comment. The commission will host a public hearing June 2, and the city council is expected to vote on whether to adopt the new regulations in July or August. The proposed rules would require licensing, inspections and verification of tax collection through audits conducted by the Minnesota Department of Revenue. They also limit the number of short-term rentals in a condo or apartment building to half the units, with a maximum of four rentals unless the city deems fit to allow more. No more than four unrelated guests are allowed to rent a space together, but family members are exempt from the limit. So far, reactions have run the gamut. “On first review, I like the idea of collecting sales and lodging tax, as it’s only fair to have a level playing field with B&Bs and hotels,” said St. Paul City Council President Russ Stark. “I need to hear more about the details of limiting (short-term rentals) to one-half the units, but at first blush, I understand the logic. Short-term rentals that are not owner-occupied should clearly be in our ‘Certificate of Occupancy’ program.” Council member Chris Tolbert said he’s an Airbnb user and supportive of the industry, but “there should be some basic regulation for public-safety purposes, and for basic fairness.” “We’re going to need Airbnb for the Super Bowl,” Tolbert said. “I don’t think there’s enough hotel rooms in the Twin Cities for the amount of people that are coming.” 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/6/7 HOW OTHER CITIES DO IT Biladeau, the inn owner, worries that taxes won’t be collected on the full cost of the short-term rental, noting that Airbnbs are notorious for hidden fees. She also doubts the city has any way of determining if extra guests are indeed relatives. “B&Bs are currently limited to a maximum of four rooms,” she said. “If short-term rentals have no limits on the number of rooms and guest occupancy, then neither should the B&Bs.” Breit, the Airbnb spokesman, called the limits on the number of short-term rentals confusing. He encourages cities to consider the company’s 31-page review of best practices from cities around the world, from “One Host, One Home” in Portland to a “Three Strikes” policy in New York City that bans hosts aer they have been cited three times by law enforcement. St. Paul oퟥ�icials say that based on their list of 250 known short-term rentals, they found no evidence of police calls or oퟥ�icial complaints to the Department of Safety and Inspections. Nevertheless, reports about Airbnb “party houses” disrupting neighbors and trashing properties have occasionally hit the news from Minneapolis to the San Francisco area and Canada. “We did not find many, if any, complaints on short-term rentals,” said Dan Niziolek, deputy director of DSI. “We’re looking at, basically, a very limited regulatory structure, just in case there are any problems.” In mid-April, St. Paul oퟥ�icials issued a 16-page staퟥ� report that spells out how other cities have addressed short-term rentals. 5/2/2017 Want to r ent your home during the Super Bowl? St. Paul setting Air bnb r ules http://www.twincities.com/2017/04/27/st­paul­m n­airbnb­rules­super­bowl/7/7 VIEW COMMENTS Tags: St. Paul As you comment, please be respectful of other commenters and other viewpoints. Our goal with article comments is to provide a space for civil, informative and constructive conversations. We reserve the right to remove any comment we deem to be defamatory, rude, insulting to others, hateful, off­topic or reckless to the community. See our full terms of use here. In November 2015, Eagan chose to ban short-term rentals of less than 30 days, unless the owner is present. Burnsville bans short-term rentals in areas with residential zoning. Stillwater recently allowed short-term rentals, but limits the number of licenses available at any time, as well as the number of guests allowed at any residence. Duluth and Prior Lake have created their own permitting processes. Minneapolis has embarked on its own zoning study, and new regulations are likely. Frederick Melo Frederick Melo came to the Pioneer Press in 2005 and brings an aggressive East Coast attitude to St. Paul beat reporting. He spent nearly six years covering crime in the Dakota County courts before switching focus to the St. Paul mayor's oퟥ�ice, city council, and all things neighborhood-related, from the city's churches to its parks and light rail. A resident of Hamline-Midway, he is married to a Frogtown woman. He Tweets manically at @FrederickMelo  Follow  Frederick Mel o @FrederickMelo I T E M: 4.G. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Authorizing Release of 1988 C ovenants on A pple Valley Villa Apartments 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 authorizing release of 1988 C ovenants on the Apple Valley Villa Apartments. S UM M ARY: Apple Valley Villa Apartments is in the process of refinancing their existing 2010 mortgage they had with J ones Lang Lasalle Multifamily, LLC , (J LL) formerly known as Oak Grove Commercial Mortgage, LLC . To obtain interim financing through Wings Financial, Augustana requested and received approval from the C ity C ouncil on May 11, 2017 to subordinate the covenants included in the original 1985 financing to their interim financing. T hey are in the process of obtaining permanent financing and a subordination would also be needed at that time. T he C ity C ouncil is asked to adopt a resolution authorizing the release of the 1988 covenants to allivate the need for any future action subordinating them to any financing. B AC K G RO UND : T he C ity of Apple Valley included covenants in 1985 as a condition of the original conveyance of the land from the C ity to the Lemieux Partnership II. In 2006, Augustana acquired Apple Valley Villa and assumed the existing financing which included the covenants from the land transfer. Also in 2006, Apple Valley Villa entered into additional financing with the MHFA and Dakota C ounty C D A which also included affordability covenants, which will also continue to be subordinate to the new Wings Financial interim financing. T he original C ity of Apple Valley covenants included provisions that a minimum of 20% of the units remain affordable for low income residents for a period of 10 years following the time when they reached 50% lease up, these same eligibility thresholds will remain in place in the final financing that is expected to be obtained through HUD. T he C ity's covenants included in the original bonds expired in 2006 so releasing the covenants at this time will have no real impact. B UD G E T I M PAC T: T he action will have no financial impact on the C ity of Apple Valley. AT TAC HM E NT S: R esolution Agreement APPLE VALLEY CITY COUNCIL RESOLUTION NO. ______ A RESOLUTION AUTHORIZING THE RELEASE OF 1988 COVENANTS ON THE APPLE VALLY VILLA APARTMENTS WHEREAS, on September 18, 1985, the City of Apple Valley issued bonds on behalf of Lemieux Partnership II, LLP for the development of the Apple Valley Villa apartments. In exchange for the funding, Lemiuex Partnership II, LLP and the City of Apple Valley established a covenant on the property requiring a certain percentage of the units be rented to low income tenants (“Covenants”). The covenants were amended in accordance with the agreements regarding new bonds in 1988 and 1998. WHEREAS, the Covenants were in effect during the term of the Bonds and during the Qualified Project Period and the Covenants would terminate after whichever time period was longer. WHEREAS, the term of the Bonds ended in 2011; WHEREAS, the Qualified Project Period ended the later of the date 10 years after the date at which 50% of the units in the project were occupied (August 15, 1998) or the date 50% of the total number of days which comprise the term of the bonds with the longest maturity after the date which any of the units in the project were first occupied (July 14, 2006); and WHEREAS, the term of the Bonds and term the Qualified Project Period have both ended so the 1985 Covenants as amended have no current legal significance. NOW, THEREFORE, BE IT RESOLVED, the City of Apple Valley releases the covenants and restrictions set forth in 1985 Deed and Covenants Running with the land as amended; accordingly the Apple Valley City Council, upon motion duly made and seconded, directs the Mayor and City Clerk of Apple Valley to execute a Release of Covenants on behalf of the City of Apple Valley. ADOPTED this ___ day of ____________, 2017. __________________________________ Mary Hamman-Roland, Mayor ATTEST: __________________________________ Pamela J. Gackstetter, Secretary ECB-2061 Page 1 of 2 (Top 3 inches reserved for recording data) RELEASE OF COVENANTS DATE: __________________, 2017 FOR VALUABLE CONSIDERATION, the City of Apple Valley, Minnesota, a municipal corporation and political subdivision of the State of Minnesota, grantor, by a deed recorded on September 18, 1985, as Document Number 700918 in the Office of the County Recorder of Dakota County (“the Deed”) conveyed to Lemieux Partnership II, A Minnesota Limited Partnership, Grantee, the following real property in Dakota County, Minnesota, legally described as follows: The North 340.00 feet of the West 433.95 feet of Lot 1, Block 5, Apple Valley Commercial Addition, TOGETHER WITH That part of Lot 1, Block 5, Apple Valley Commercial Addition that is described as follows: Commencing at the intersection of the North line of said Lot 1 and the East line of the said West 433.95 feet; thence South 0˚00’45” East on an assumed bearing, along said East line, a distance of 77.83 feet to the point of beginning of the land to be described; thence North 88˚50’48” West a distance of 38.33 feet; thence South 59˚55’01” West a distance of 11.54 feet; thence South 30˚04’59” East a distance of 15.58 feet; thence South 89˚50’48” West a distance of 126.92 feet; thence North 0˚00’45” West a distance of 71.00 feet to the point of beginning, in Dakota County, Minnesota WHEREAS, the Deed contained certain covenants and restrictions which were intended to run with the land and be binding upon the Grantee, its successors and assigns; WHEREAS, Grantor was given the absolute right and obligation to amend or terminate or delete such restrictions on behalf of all persons and entities who might have benefited by such covenants and restrictions; WHEREAS, the Deed was amended by the Certificates of Amendment or Termination of Covenants recorded on October 19, 1988, as Document Number 861682 in the Office of the County Recorder of Dakota County, Minnesota and by the Amendment to Deed and Covenants Running with the Land recorded on November 12, 1993, as Document Number 1550258 in the Office of the County Recorder of Dakota County, Minnesota, WHEREAS, under the terms and provisions of the Deed as amended, it is now an Appropriate Time (as defined in the deed) to deliver this release of such covenants and restrictions; and NOW THERE, the covenants and restrictions set forth in the Deed are null and void and of no further force or effect. The County Recorder for the County of Dakota and the State of Minnesota is hereby authorized to accept this instrument as a conclusive determination of the termination and release of all covenants and restrictions set forth in the Deed and as a complete termination of all rights and other remedial provisions of the Deed. Page 2 of 2 RELEASE OF COVENANTS Check here if all or part of the described real property is Registered (Torrens) THE CITY OF APPLE VALLEY, MINNESOTA By: Mary Hamann-Roland Its: Mayor (SEAL) By: Pamela Gackstetter Its: Clerk State of ___________________, County of ___________________ On this day of _____________, 2017, before me a Notary Public within and for said County, personally appeared Mary Hamann-Roland and Pamela J. Gackstetter to me personally known, who being each by me duly sworn, each did say that they are respectively the Mayor and Clerk of the City of Apple Valley, the municipality named in the foregoing instrument, and that the seal affixed on behalf of said municipality by authority of its City Council and said Mayor and Clerk acknowledged said instrument to be the free act and deed of said municipality. (Stamp) (signature of notarial officer) Title (and Rank): My commission expires: (month/day/year) THIS INSTRUMENT WAS DRAFTED BY: Dougherty, Molenda, Solfest, Hills & Bauer P.A. 14985 Glazier Avenue, Suite 525 Apple Valley, MN 55124 (952) 432-3136 AG: 66-38333 I T E M: 4.H. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove L icense Agreement with S t. P aul Growers A ssociation, I nc., f or 2017 A pple Valley F armers Market in Municipal C enter P arking L ot S taff Contact: T homas L ovelace, City P lanner D epartment / Division: C ommunity D evelopment Department Applicant: S t. Paul Growers A ssociation, I nc.P roject Number: Applicant Date: 3/22/2017 60 Days: 120 Days: AC T I O N RE Q UE S T E D: Approve the draft license agreement with the St. Paul Growers Association, Inc., to allow for the operation of a farmers market at the Apple Valley Municipal C enter from 6:30 a.m. to 2:00 p.m. Saturdays, from J une 10, 2017, through October 28, 2017; and that the Mayor and City C lerk be authorized to sign the agreement. S UM M ARY: For your consideration is the 2017 Apple Valley Farmers Market license agreement that will allow the St. Paul Growers Association, Inc., to once again operate a farmers market at the Apple Valley Municipal Center. T his agreement, which has been prepared by the C ity, would allow use of the Municipal C enter parking lot Saturdays, from J une 10, 2017 through October 28, 2017, during the hours of 6:30 a.m. to 2:00 p.m. for set up, operation of the market, take down, and clean up. T he market itself will be open for business from 8:00 a.m. to 1:00 p.m. T he market will again be located on the south half of the lot, with customer parking on the north half. T he south half of the Municipal C enter parking lot is located on property owned by Dakota C ounty. An agreement between the C ity and C ounty allows for use of the lot by the C ity for parking purposes. Allowing the farmers market to operate on this section of the lot is outside the terms of the agreement, and therefore requires approval by Dakota County. T he Dakota C ounty Board of C ommissioners will consider this request at their May 23, 2017, meeting. T he item will likely be a consent item and the C ounty staff will be recommending approval. 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: Agreement Map I T E M: 4.I . C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove L icense Agreement with Metropolitan Council for Meter M644A A ccess, Maintenance and Repair of S tructure S taff Contact: Carol Blommel J ohnson, P ublic Works S uperintendent - Utilities D epartment / D ivision: Utilities D ivision AC T I O N RE Q UE S T E D: Approve License Agreement with Metropolitan C ouncil for Meter M644A Access, Maintenance and Repair of Structure. S UM M ARY: T he Metropolitan Council's Meter M644A is located on C haparral Drive adjacent to Sanitary Lift Station 3. T he meter station has been constructed within the drainage and utility easement and C haparral Park as shown on Exhibit A. T his License Agreement grants Metropolitan C ouncil agents, contractors and subcontractors access to the site for construction, inspection, maintenance, replacement of the meter or related meter station improvements. B AC K G RO UND : Prior to Sanitary Lift Station 3 Replacement, Project 2014-129, the Metropolitan Council Meter M644A was located in the C ity's existing lift station. When the lift station was replaced it was necessary to replace the meter station. T he Metropolitan C ouncil has been upgrading all of their meter stations to stand alone facilities throughout the Metro area. T he lift station replacement and meter station conversion projects were coordinated for construction of both facilities to occur within the scope of one project. B UD G E T I M PAC T: N/A AT TAC HM E NT S: Exhibit Agreement I T E M: 4.J . C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A dopt Resolution Authorizing Master P artnership Contract with S tate of Minnesota D epartment of Transportation (MnD O T ) S taff Contact: Matt Saam, P ublic Works Director D epartment / D ivision: P ublic Works D epartment AC T I O N RE Q UE S T E D: Approve resolution authorizing Master Partnership C ontract with the State of Minnesota Department of Transportation and authorizing the Public Works Director to negotiate work order contracts under such agreement. S UM M ARY: T he attached Master Partnership Contract is a document that can be used to allow MnD O T to provide technical services, road maintenance, or material to the C ity. T he Master Partnership C ontract is not tied to any particular project, however, staff does anticipate utilizing MnD O T 's construction material testing services under this contract for any upcoming State Aid funded City projects. T he contract is a general catch-all that MnD O T and the C ity can utilize should a need arise. T his contract, if approved, would be in effect for five years through J une 30, 2022. T he purpose of the Master C ontract is to provide a mechanism for the sharing of resources and/or transfer of funding for services provided. B AC K G RO UND : T his Master Partnership C ontract has been sent to any local agency that has used MnD O T services in the past. T hese services are generally routine material testing or small, one-time services for things like fixing a guardrail, signal repair, and assistance with right-of-way purchases. MnD O T would like to have the contract in place should the need arise to facilitate a quick response to local agency requests. T he new contract will replace the C ity's existing contract which expires on J une 30, 2017. 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. 2017- A RESOLUTION AUTHORIZING MASTER PARTNERSHIP CONTRACT WITH MINNESOTA DEPARTMENT OF TRANSPORTATION AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO NEGOTIATE WORK ORDER CONTRACTS UNDER SUCH AGREEMENT WHEREAS, The Minnesota Department of Transportation (MnDOT) wishes to cooperate closely with local units of government to coordinate the delivery of transportation services and maximize the efficient delivery of such services at all levels of government; and WHEREAS, MnDOT and local governments are authorized by Minnesota Statutes Sections 471.59, 174.02, and 161.20, to undertake collaborative efforts for the design, construction, maintenance and operation of state and local roads; and WHEREAS, the parties wish to be able to respond quickly and efficiently to such opportunities for collaboration, and have determined that having the ability to write “work orders” against a master contract would provide the greatest speed and flexibility in responding to identified needs. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that: 1. The City enter into a Master Partnership Contract with the Minnesota Department of Transportation, a copy of which was before the Council. 2. The proper City officers are authorized to execute such contract, and any amendments thereto. 3. That the Public Works Director, is authorized to negotiate work order contracts pursuant to the Master Contract, which work order contracts may provide for payment to or from MnDOT, and that the Public Works Director may execute such work order contracts on behalf of the City of Apple Valley without further approval by this Council. ADOPTED this 11 day of May, 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk MnDOT Contract Number: 1028115 STATE OF MINNESOTA AND CITY OF APPLE VALLEY MASTER PARTNERSHIP CONTRACT This master contract is between the State of Minnesota, acting through its Commissioner of Transportation in this contract referred to as the “State” and the City of Apple Valley, acting through its City Council, in this contract referred to as the “Local Government." Recitals 1. The parties are authorized to enter into this contract pursuant to Minnesota Statutes, §§15.061, 471.59 and 174.02. 2. Minn. Stat. § 161.20, subd. 2, authorizes the Commissioner of Transportation to make arrangements with and cooperate with any governmental authority for the purposes of constructing, maintaining and improving the trunk highway system. 3. Each party to this contract is a “road authority” as defined by Minn. Stat. §160.02, subd. 25. 4. Minn. Stat. § 161.39, subd. 1, authorizes a road authority to perform work for another road authority. Such work may include providing technical and engineering advice, assistance and supervision, surveying, preparing plans for the construction or reconstruction of roadways, and performing roadway maintenance. 5. Minn. Stat. §174.02, subd. 6, authorizes the Commissioner of Transportation to enter into contracts with other governmental entities for research and experimentation; for sharing facilities, equipment, staff, data, or other means of providing transportation-related services; or for other cooperative programs that promote efficiencies in providing governmental services, or that further development of innovation in transportation for the benefit of the citizens of Minnesota. 6. Each party wishes to occasionally purchase services from the other party, which the parties agree will enhance the efficiency of delivering governmental services at all levels. This Master Partnership Contract (MPC) provides a framework for the efficient handling of such requests. This MPC contains terms generally governing the relationship between the parties. When specific services are requested, the parties will (unless otherwise specified) enter into a “Work Order” contracts. 7. After the execution of this MPC, the parties may (but are not required to) enter into “Work Order” contracts. These Work Orders will specify the work to be done, timelines for completion, and compensation to be paid for the specific work. 8. The parties are entering into this MPC to establish terms that will govern all of the Work Orders subsequently issued under the authority of this Contract. Master Partnership Contract 1. Term of Master Partnership Contract; Use of Work Order Contracts; Survival of Terms 1.1. Effective Date: This contract will be effective on the date last signed by the Local Government, and all State officials as required under Minn. Stat. § 16C.05, subd. 2. 1.2. A party must not accept work under this Contract until it is fully executed. 1.3. Expiration Date. This Contract will expire on June 30, 2022. Page 1 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 1.4. Work Order Contracts. A work order contract must be negotiated and executed (by both the State and the Local Government) for each particular engagement, except for Technical Services provided by the State to the Local Government as specified in Article 2. The work order contract must specify the detailed scope of work and deliverables for that project. A party must not begin work under a work order until the work order is fully executed. The terms of this MPC will apply to all work orders contracts issued, unless specifically varied in the work order. The Local Government understands that this MPC is not a guarantee of any payments or work order assignments, and that payments will only be issued for work actually performed under fully-executed work orders. 1.5. Survival of Terms. The following clauses survive the expiration or cancellation of this master contract and all work order contracts: 12. Liability; 13. State Audits; 14. Government Data Practices and Intellectual Property; 17. Publicity; 18. Governing Law, Jurisdiction, and Venue; and 22. Data Disclosure. All terms of this MPC will survive with respect to any work order contract issued prior to the expiration date of the MPC. 1.6. Sample Work Order. A sample work order contract is available upon request from the State. 1.7. Definition of “Providing Party” and “Requesting Party”. For the purpose of assigning certain duties and obligations in the MPC to work order contracts, the following definitions will apply throughout the MPC. “Requesting Party” is defined as the party requesting the other party to perform work under a work order contract. “Providing Party” is defined as the party performing the scope of work under a work order contract. 2. Technical Services 2.1. Technical Services include repetitive low-cost services routinely performed by the State for the Local Government. These services may be performed by the State for the Local Government without the execution of a work order, as these services are provided in accordance with standardized practices and processes and do not require a detailed scope of work. Exhibit A – Table of Technical Services is attached. 2.1.1. Every other service not falling under the services listed in Exhibit A will require a work order contract. 2.2. The Local Government may request the State to perform Technical Services in an informal manner, such as by the use of email, a purchase order, or by delivering materials to a State lab and requesting testing. A request may be made via telephone, but will not be considered accepted unless acknowledged in writing by the State. 2.3. The State will promptly inform the Local Government if the State will be unable to perform the requested Technical Services. Otherwise, the State will perform the Technical Services in accordance with the State’s normal processes and practices, including scheduling practices taking into account the availability of State staff and equipment. 2.4. Payment Basis. Unless otherwise agreed to by the parties prior to performance of the services, the State will charge the Local Government the State’s then-current rate for performing the Technical Services. The then-current rate may include the State’s normal and customary additives. The State will invoice the Local Government upon completion of the services, or at regular intervals not more than once monthly as agreed upon by the parties. The invoice will provide a summary of the Technical Services provided by the State during the invoice period. 3. Services Requiring A Work Order Contract 3.1. Work Order Contracts: A party may request the other party to perform any of the following services under individual work order contracts. Page 2 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 3.2. Professional and Technical Services. A party may provide professional and technical services upon the request of the other party. As defined by Minn. Stat. §16C.08, subd. 1, professional/technical services “means services that are intellectual in character, including consultation, analysis, evaluation, prediction, planning, programming, or recommendation; and result in the production of a report or completion of a task.” Professional and technical services do not include providing supplies or materials except as incidental to performing such services. Professional and technical services include (by way of example and without limitation) engineering services, surveying, foundation recommendations and reports, environmental documentation, right-of-way assistance (such as performing appraisals or providing relocation assistance, but excluding the exercise of the power of eminent domain), geometric layouts, final construction plans, graphic presentations, public relations, and facilitating open houses. A party will normally provide such services with its own personnel; however, a party’s professional/technical services may also include hiring and managing outside consultants to perform work provided that a party itself provides active project management for the use of such outside consultants. 3.3. Roadway Maintenance. A party may provide roadway maintenance upon the request of the other party. Roadway maintenance does not include roadway reconstruction. This work may include but is not limited to snow removal, ditch spraying, roadside mowing, bituminous mill and overlay (only small projects), seal coat, bridge hits, major retaining wall failures, major drainage failures, and message painting. All services must be performed by an employee with sufficient skills, training, expertise or certification to perform such work, and work must be supervised by a qualified employee of the party performing the work. 3.4. Construction Administration. A party may administer roadway construction projects upon the request of the other party. Roadway construction includes (by way of example and without limitation) the construction, reconstruction, or rehabilitation of mainline, shoulder, median, pedestrian or bicycle pathway, lighting and signal systems, pavement mill and overlays, seal coating, guardrail installation, and channelization. These services may be performed by the Providing Party’s own forces, or the Providing Party may administer outside contracts for such work. Construction administration may include letting and awarding construction contracts for such work (including state projects to be completed in conjunction with local projects). All contract administration services must be performed by an employee with sufficient skills, training, expertise or certification to perform such work. 3.5. Emergency Services. A party may provide aid upon request of the other party in the event of a man-made disaster, natural disaster or other act of God. Emergency services includes all those services as the parties mutually agree are necessary to plan for, prepare for, deal with, and recover from emergency situations. These services include, without limitation, planning, engineering, construction, maintenance, and removal and disposal services related to things such as road closures, traffic control, debris removal, flood protection and mitigation, sign repair, sandbag activities and general cleanup. Work will be performed by an employee with sufficient skills, training, expertise or certification to perform such work, and work must be supervised by a qualified employee of the party performing the work. If it is not feasible to have an executed work order prior to performance of the work, the parties will promptly confer to determine whether work may be commenced without a fully-executed work order in place. If work commences without a fully-executed work order, the parties will follow up with execution of a work order as soon as feasible. 3.6. When a need is identified, the State and the Local Government will discuss the proposed work and the resources needed to perform the work. If a party desires to perform such work, the parties will negotiate the specific and detailed work tasks and cost. The State will then prepare a work order contract. Generally, a work order contract will be limited to one specific project/engagement, although “on call” work orders may be prepared for certain types of services, especially for “Technical Services” items as identified section 2.1.. The work order will also identify specific deliverables required, and timeframes for completing work. A work order must be fully executed by the parties prior to work being commenced. Page 3 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 The Local Government will not be paid for work performed prior to execution of a work order contract and authorization by the State. 4. Responsibilities of the Providing Party 4.1. Terms Applicable to ALL Work Order Contracts. The terms in this section 4.1 will apply to ALL work order contracts. 4.1.1. Each work order will identify an Authorized Representative for each party. Each party’s authorized representative is responsible for administering the work order, and has the authority to make any decisions regarding the work, and to give and receive any notices required or permitted under this MPC or the work order. 4.1.2. The Providing Party will furnish and assign a publicly employed licensed engineer (Project Engineer), to be in responsible charge of the project(s) and to supervise and direct the work to be performed under each work order contract. For services not requiring an engineer, the Providing Party will furnish and assign another responsible employee to be in charge of the project. The services of the Providing Party under a work order contract may not be otherwise assigned, sublet, or transferred unless approved in writing by the Requesting Party’s authorized representative. This written consent will in no way relieve the Providing Party from its primary responsibility for the work. 4.1.3. If the Local Government is the Providing Party, the Project Engineer may request in writing specific engineering and/or technical services from the State, pursuant to Minn. Stat. Section 161.39. The work order Contract will require the Local Government to deposit payment in advance. The costs and expenses will include the current State additives and overhead rates, subject to adjustment based on actual direct costs that have been verified by audit. 4.1.4. Only the receipt of a fully executed work order contract authorizes the Providing Party to begin work on a project. Any and all effort, expenses, or actions taken by the Providing Party before the work order contract is fully executed are considered unauthorized and undertaken at the risk of non-payment. 4.1.5. In connection with the performance of this contract and any work orders issued, the Providing Agency will comply with all applicable Federal and State laws and regulations. When the Providing Party is authorized or permitted to award contracts in connection with any work order, the Providing Party will require and cause its contractors and subcontractors to comply with all Federal and State laws and regulations. 4.2. Additional Terms for Roadway Maintenance. The terms of section 4.1 and this section 4.2 will apply to all work orders for Roadway Maintenance. 4.2.1. Unless otherwise provided for by contract or work order, the Providing Party must obtain all permits and sanctions that may be required for the proper and lawful performance of the work. 4.2.2. The Providing Party must perform maintenance in accordance with MnDOT maintenance manuals, policies and operations. 4.2.3. The Providing Party must use State-approved materials, including (by way of example and without limitation), sign posts, sign sheeting, and de-icing and anti-icing chemicals. 4.3. Additional Terms for Construction Administration. The terms of section 4.1 and this section 4.3 will apply to all work order contracts for construction administration. 4.3.1. Contract(s) must be awarded to the lowest responsible bidder or best value proposer in accordance with state law. Page 4 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 4.3.2. Contractor(s) must be required to post payment and performance bonds in an amount equal to the contract amount. The Providing Party will take all necessary action to make claims against such bonds in the event of any default by the contractor. 4.3.3. Contractor(s) must be required to perform work in accordance with the latest edition of the Minnesota Department of Transportation Standard Specifications for Construction. 4.3.4. For work performed on State right-of-way, contractor(s) must be required to indemnify and hold the State harmless against any loss incurred with respect to the performance of the contracted work, and must be required to provide evidence of insurance coverage commensurate with project risk. 4.3.5. Contractor(s) must pay prevailing wages pursuant to applicable state and federal law. 4.3.6. Contractor(s) must comply with all applicable Federal, and State laws, ordinances and regulations, including but not limited to applicable human rights/anti-discrimination laws and laws concerning the participation of Disadvantaged Business Enterprises in federally-assisted contracts. 4.3.7. Unless otherwise agreed in a work order contract, each party will be responsible for providing rights of way, easement, and construction permits for its portion of the improvements. Each party will, upon the other’s request, furnish copies of right of way certificates, easements, and construction permits. 4.3.8. The Providing Party may approve minor changes to the Requesting Party’s portion of the project work if such changes do not increase the Requesting Party’s cost obligation under the applicable work order contract. 4.3.9. The Providing Party will not approve any contractor claims for additional compensation without the Requesting Party’s written approval, and the execution of a proper amendment to the applicable work order contract when necessary. The Local Government will tender the processing and defense of any such claims to the State upon the State’s request. 4.3.10. The Local Government must coordinate all trunk highway work affecting any utilities with the State’s Utilities Office. 4.3.11. The Providing Party must coordinate all necessary detours with the Requesting Party. 4.3.12. If the Local Government is the Providing Party, and there is work performed on the trunk highway right-of-way, the following will apply: 4.3.12.1 The Local Government will have a permit to perform the work on the trunk highway. The State may revoke this permit if the work is not being performed in a safe, proper and skillful manner, or if the contractor is violating the terms of any law, regulation, or permit applicable to the work. The State will have no liability to the Local Government, or its contractor, if work is suspended or stopped due to any such condition or concern. 4.3.12.2 The Local Government will require its contractor to conduct all traffic control in accordance with the Minnesota Manual on Uniform Traffic Control Devices. 4.3.12.3 The Local Government will require its contractor to comply with the terms of all permits issued for the project including, but not limited to, National Pollutant Discharge Elimination System (NPDES) and other environmental permits. 4.3.12.4 All improvements constructed on the State’s right-of-way will become the property of the State. 5. Responsibilities of the Requesting Party Page 5 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 5.1. After authorizing the Providing Party to begin work, the Requesting Party will furnish any data or material in its possession relating to the project that may be of use to the Providing Party in performing the work. 5.2. All such data furnished to the Providing Party will remain the property of the Requesting Party and will be promptly returned upon the Requesting Party’s request or upon the expiration or termination of this contract (subject to data retention requirements of the Minnesota Government Data Practices Act and other applicable law). 5.3. The Providing Party will analyze all such data furnished by the Requesting Party. If the Providing Party finds any such data to be incorrect or incomplete, the Providing Party will bring the facts to the attention of the Requesting Party before proceeding with the part of the project affected. The Providing Party will investigate the matter, and if it finds that such data is incorrect or incomplete, it will promptly determine a method for furnishing corrected data. Delay in furnishing data will not be considered justification for an adjustment in compensation. 5.4. The State will provide to the Local Government copies of any Trunk Highway fund clauses to be included in the bid solicitation and will provide any required Trunk Highway fund provisions to be included in the Proposal for Highway Construction, that are different from those required for State Aid construction. 5.5. The Requesting Party will perform final reviews and inspections of its portion of the project work. If the work is found to have been completed in accordance with the work order contract, the Requesting Party will promptly release any remaining funds due the Providing Party for the Project(s). 5.6. The work order contracts may include additional responsibilities to be completed by the Requesting Party. 6. Time In the performance of project work under a work order contract, time is of the essence. 7. Consideration and Payment 7.1. Consideration. The Requesting Party will pay the Providing Party as specified in the work order. The State’s normal and customary additives will apply to work performed by the State, unless otherwise specified in the work order. The State’s normal and customary additives will not apply if the parties agree to a “lump sum” or “unit rate” payment. 7.2. State’s Maximum Obligation. The total compensation to be paid by the State to the Local Government under all work order contracts issued pursuant to this MPC will not exceed $500,000.00. 7.3. Travel Expenses. It is anticipated that all travel expenses will be included in the base cost of the Providing Party’s services, and unless otherwise specifically set forth in an applicable work order contract, the Providing Party will not be separately reimbursed for travel and subsistence expenses incurred by the Providing Party in performing any work order contract. In those cases where the State agrees to reimburse travel expenses, such expenses will be reimbursed in the same manner and in no greater amount than provided in the current "MnDOT Travel Regulations” a copy of which is on file with and available from the MnDOT District Office. The Local Government will not be reimbursed for travel and subsistence expenses incurred outside of Minnesota unless it has received the State’s prior written approval for such travel. 7.4. Payment. 7.4.1. Generally. The Requesting Party will pay the Providing Party as specified in the applicable work order, and will make prompt payment in accordance with Minnesota law. 7.4.2. Payment by the Local Government. Page 6 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 7.4.2.1. The Local Government will make payment to the order of the Commissioner of Transportation. 7.4.2.2. IMPORTANT NOTE: PAYMENT MUST REFERENCE THE “MNDOT CONTRACT NUMBER” SHOWN ON THE FACE PAGE OF THIS CONTRACT AND THE “INVOICE NUMBER” ON THE INVOICE RECEIVED FROM MNDOT. 7.4.2.3. Remit payment to the address below: MnDOT Attn: Cash Accounting RE: MnDOT Contract Number 1028115 and Invoice Number ###### Mail Stop 215 395 John Ireland Blvd St. Paul, MN 55155 7.4.3. Payment by the State. 7.4.3.1. Generally. The State will promptly pay the Local Government after the Local Government presents an itemized invoice for the services actually performed and the State's Authorized Representative accepts the invoiced services. Invoices must be submitted as specified in the applicable work order, but no more frequently than monthly. 7.4.3.2. Retainage for Professional and Technical Services. For work orders for professional and technical services, as required by Minn. Stat. § 16C.08, subd. 2(10), no more than 90 percent of the amount due under any work order contract may be paid until the final product of the work order contract has been reviewed by the State’s authorized representative. The balance due will be paid when the State’s authorized representative determines that the Local Government has satisfactorily fulfilled all the terms of the work order contract. 8. Conditions of Payment All work performed by the Providing Party under a work order contract must be performed to the Requesting Party’s satisfaction, as determined at the sole and reasonable discretion of the Requesting Party’s Authorized Representative and in accordance with all applicable federal and state laws, rules, and regulations. The Providing Party will not receive payment for work found by the State to be unsatisfactory or performed in violation of federal or state law. 9. Local Government’s Authorized Representative and Project Manager; Authority to Execute Work Order Contracts 9.1. The Local Government’s Authorized Representative for administering this master contract is the Local Government’s Engineer, and the Engineer has the responsibility to monitor the Local Government’s performance. The Local Government’s Authorized Representative is also authorized to execute work order contracts on behalf of the Local Government without approval of each proposed work order contract by its governing body. 9.2. The Local Government’s Project Manager will be identified in each work order contract. 10. State’s Authorized Representative and Project Manager 10.1. The State's Authorized Representative for this master contract is the District State Aid Engineer, who has the responsibility to monitor the State’s performance. 10.2. The State’s Project Manager will be identified in each work order contract. Page 7 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 11. Assignment, Amendments, Waiver, and Contract Complete 11.1. Assignment. Neither party may assign or transfer any rights or obligations under this MPC or any work order contract without the prior consent of the other and a fully executed Assignment Contract, executed and approved by the same parties who executed and approved this MPC, or their successors in office. 11.2. Amendments. Any amendment to this master contract or any work order contract 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 contract, or their successors in office. 11.3. Waiver. If a party fails to enforce any provision of this master contract or any work order contract, that failure does not waive the provision or the party’s right to subsequently enforce it. 11.4. Contract Complete. This master contract and any work order contract contain all negotiations and contracts between the State and the Local Government. No other understanding regarding this master contract or any work order contract issued hereunder, whether written or oral may be used to bind either party. 12. Liability. Each party will be responsible for its own acts and omissions to the extent provided by law. The Local Government’s liability is governed by Minn. Stat. chapter 466 and other applicable law. The State’s liability is governed by Minn. Stat. section 3.736 and other applicable law. This clause will not be construed to bar any legal remedies a party may have for the other party’s failure to fulfill its obligations under this master contract or any work order contract. Neither party agrees to assume any environmental liability on behalf of the other party. A Providing Party under any work order is acting only as a “Contractor” to the Requesting Party, as the term “Contractor” is defined in Minn. Stat. §115B.03 (subd. 10), and is entitled to the protections afforded to a “Contractor” by the Minnesota Environmental Response and Liability Act. The parties specifically intend that Minn. Stat. §471.59 subd. 1a will apply to any work undertaken under this MPC and any work order issued hereunder. 13. State Audits Under Minn. Stat. § 16C.05, subd. 5, the party’s books, records, documents, and accounting procedures and practices relevant to any work order contract are subject to examination by the parties and by the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this MPC. 14. Government Data Practices and Intellectual Property 14.1. Government Data Practices. The Local Government and State must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided by the State under this MPC and any work order contract, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Local Government under this MPC and any work order contract. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the Local Government or the State. 14.2. Intellectual Property Rights 14.2.1. Intellectual Property Rights. The Requesting Party will own all rights, title, and interest in all of the intellectual property rights, including copyrights, patents, trade secrets, trademarks, and service marks in the Works and Documents created and paid for under work order contracts. Works means all inventions, improvements, discoveries (whether or not patentable), databases, computer programs, reports, notes, studies, photographs, negatives, designs, drawings, specifications, materials, tapes, and disks conceived, reduced to practice, created or originated by the Providing Party, its employees, agents, and subcontractors, either individually or jointly with others in the performance of this master contract or any work order contract. Works includes “Documents.” Documents are the originals of any databases, computer programs, reports, notes, Page 8 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 studies, photographs, negatives, designs, drawings, specifications, materials, tapes, disks, or other materials, whether in tangible or electronic forms, prepared by the Providing Party, its employees, agents, or contractors, in the performance of a work order contract. The Documents will be the exclusive property of the Requesting Party and all such Documents must be immediately returned to the Requesting Party by the Providing Party upon completion or cancellation of the work order contract. To the extent possible, those Works eligible for copyright protection under the United States Copyright Act will be deemed to be “works made for hire.” The Providing Party Government assigns all right, title, and interest it may have in the Works and the Documents to the Requesting Party. The Providing Party must, at the request of the Requesting Party, execute all papers and perform all other acts necessary to transfer or record the Requesting Party’s ownership interest in the Works and Documents. Notwithstanding the foregoing, the Requesting Party grants the Providing Party an irrevocable and royalty-free license to use such intellectual property for its own non-commercial purposes, including dissemination to political subdivisions of the state of Minnesota and to transportation-related agencies such as the American Association of State Highway and Transportation Officials. 14.2.2. Obligations with Respect to Intellectual Property. 14.2.2.1. Notification. Whenever any invention, improvement, or discovery (whether or not patentable) is made or conceived for the first time or actually or constructively reduced to practice by the Providing Party, including its employees and subcontractors, in the performance of the work order contract, the Providing Party will immediately give the Requesting Party’s Authorized Representative written notice thereof, and must promptly furnish the Authorized Representative with complete information and/or disclosure thereon. 14.2.2.2. Representation. The Providing Party must perform all acts, and take all steps necessary to ensure that all intellectual property rights in the Works and Documents are the sole property of the Requesting Party, and that neither Providing Party nor its employees, agents or contractors retain any interest in and to the Works and Documents. 15. Affirmative Action The State intends to carry out its responsibility for requiring affirmative action by its Contractors, pursuant to Minn. Stat. §363A.36. Pursuant to that Statute, the Local Government is encouraged to prepare and implement an affirmative action plan for the employment of minority persons, women, and the qualified disabled, and submit such plan to the Commissioner of the Minnesota Department of Human Rights. In addition, when the Local Government lets a contract for the performance of work under a work order issued pursuant to this MPC, it must include the following in the bid or proposal solicitation and any contracts awarded as a result thereof: 15.1. Covered Contracts and Contractors. If the Contract exceeds $100,000 and the Contractor employed more than 40 full-time employees on a single working day during the previous 12 months in Minnesota or in the state where it has its principle place of business, then the Contractor must comply with the requirements of Minn. Stat. § 363A.36 and Minn. R. Parts 5000.3400-5000.3600. A Contractor covered by Minn. Stat. § 363A.36 because it employed more than 40 full-time employees in another state and does not have a certificate of compliance, must certify that it is in compliance with federal affirmative action requirements. 15.2. Minn. Stat. § 363A.36. Minn. Stat. § 363A.36 requires the Contractor to have an affirmative action plan for the employment of minority persons, women, and qualified disabled individuals approved by the Minnesota Commissioner of Human Rights (“Commissioner”) as indicated by a certificate of compliance. The law addresses suspension or revocation of a certificate of compliance and contract consequences in that event. A contract awarded without a certificate of compliance may be voided. 15.3. Minn. R. Parts 5000.3400-5000.3600. Page 9 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 15.3.1. General. Minn. R. Parts 5000.3400-5000.3600 implement Minn. Stat. § 363A.36. These rules include, but are not limited to, criteria for contents, approval, and implementation of affirmative action plans; procedures for issuing certificates of compliance and criteria for determining a contractor’s compliance status; procedures for addressing deficiencies, sanctions, and notice and hearing; annual compliance reports; procedures for compliance review; and contract consequences for non-compliance. The specific criteria for approval or rejection of an affirmative action plan are contained in various provisions of Minn. R. Parts 5000.3400-5000.3600 including, but not limited to, parts 5000.3420-5000.3500 and 5000.3552-5000.3559. 15.3.2. Disabled Workers. The Contractor must comply with the following affirmative action requirements for disabled workers: 15.3.2.1. The Contractor must not discriminate against any employee or applicant for employment because of physical or mental disability in regard to any position for which the employee or applicant for employment is qualified. The Contractor agrees to take affirmative action to employ, advance in employment, and otherwise treat qualified disabled persons without discrimination based upon their physical or mental disability in all employment practices such as the following: employment, upgrading, demotion or transfer, recruitment, advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. 15.3.2.2. The Contractor agrees to comply with the rules and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. 15.3.2.3. In the event of the Contractor's noncompliance with the requirements of this clause, actions for noncompliance may be taken in accordance with Minn. Stat. Section 363A.36, and the rules and relevant orders of the Minnesota Department of Human Rights issued pursuant to the Minnesota Human Rights Act. 15.3.2.4. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices in a form to be prescribed by the commissioner of the Minnesota Department of Human Rights. Such notices must state the Contractor's obligation under the law to take affirmative action to employ and advance in employment qualified disabled employees and applicants for employment, and the rights of applicants and employees. 15.3.2.5. The Contractor must notify each labor union or representative of workers with which it has a collective bargaining agreement or other contract understanding, that the Contractor is bound by the terms of Minn. Stat. Section 363A.36, of the Minnesota Human Rights Act and is committed to take affirmative action to employ and advance in employment physically and mentally disabled persons. 15.3.3. Consequences. The consequences for the Contractor’s failure to implement its affirmative action plan or make a good faith effort to do so include, but are not limited to, suspension or revocation of a certificate of compliance by the Commissioner, refusal by the Commissioner to approve subsequent plans, and termination of all or part of this contract by the Commissioner or the State. 15.3.4. Certification. The Contractor hereby certifies that it is in compliance with the requirements of Minn. Stat. § 363A.36 and Minn. R. Parts 5000.3400-5000.3600 and is aware of the consequences for noncompliance. 16. Workers’ Compensation Each party will be responsible for its own employees for any workers compensation claims. This MPC, and any work order contracts issued hereunder, are not intended to constitute an interchange of government employees under Minn. Stat. §15.53. To the extent that this MPC, or any work order issued hereunder, is determined to be Page 10 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 subject to Minn. Stat. §15.53, such statute will control to the extent of any conflict between the contract and the statute. 17. Publicity 17.1. Publicity. Any publicity regarding the subject matter of a work order contract where the State is the Requesting Party must identify the State as the sponsoring agency and must not be released without prior written approval from the State’s Authorized Representative. For purposes of this provision, publicity includes notices, informational pamphlets, press releases, research, reports, signs, and similar public notices prepared by or for the Local Government individually or jointly with others, or any subcontractors, with respect to the program, publications, or services provided resulting from a work order contract. 17.2. Data Practices Act. Section 17.1 is not intended to override the Local Government’s responsibilities under the Minnesota Government Data Practices Act. 18. Governing Law, Jurisdiction, and Venue Minnesota law, without regard to its choice-of-law provisions, governs this master contract and all work order contracts. Venue for all legal proceedings out of this master contract or any work order contracts, or the breach of any such contracts, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 19. Prompt Payment; Payment to Subcontractors The parties must make prompt payment of their obligations in accordance with applicable law. As required by Minn. Stat. § 16A.1245, when the Local Government lets a contract for work pursuant to any work order, the Local Government must require its contractor to pay all subcontractors, less any retainage, within 10 calendar days of the prime contractor's receipt of payment from the Local Government for undisputed services provided by the subcontractor(s) and must pay interest at the rate of one and one-half percent per month or any part of a month to the subcontractor(s) on any undisputed amount not paid on time to the subcontractor(s). 20. Minn. Stat. § 181.59. The Local Government will comply with the provisions of Minn. Stat. § 181.59 which requires: Every contract for or on behalf of the state of Minnesota, or any county, city, town, township, school, school district, or any other district in the state, for materials, supplies, or construction shall contain provisions by which the Contractor agrees: (1) That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no contractor, material supplier, or vendor, shall, by reason of race, creed, or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; (2) That no contractor, material supplier, or vendor, shall, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause (1) of this section, or on being hired, prevent, or conspire to prevent, the person or persons from the performance of work under any contract on account of race, creed, or color; (3) That a violation of this section is a misdemeanor; and (4) That this contract may be canceled or terminated by the state, county, city, town, school board, or any other person authorized to grant the contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this contract. 21. Termination; Suspension 21.1. Termination by the State for Convenience. The State or commissioner of Administration may cancel this MPC and any work order contracts at any time, with or without cause, upon 30 days written notice to the Local Government. Upon termination, the Local Government and the State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 21.2. Termination by the Local Government for Convenience. The Local Government may cancel this MPC and any work order contracts at any time, with or without cause, upon 30 days written notice to the State. Page 11 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 Upon termination, the Local Government and the State will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed. 21.3. Termination for Insufficient Funding. The State may immediately terminate or suspend this MPC and any work order contract if it does not obtain funding from the Minnesota legislature or other funding source; or if funding cannot be continued at a level sufficient to allow for the payment of the services covered here. Termination or suspension must be by written or fax notice to the Local Government. The State is not obligated to pay for any services that are provided after notice and effective date of termination or suspension. However, the Local Government will be entitled to payment, determined on a pro rata basis, for services satisfactorily performed to the extent that funds are available. The State will not be assessed any penalty if the master contract or work order is terminated because of the decision of the Minnesota legislature or other funding source, not to appropriate funds. The State must provide the Local Government notice of the lack of funding within a reasonable time of the State’s receiving that notice. 22. Data Disclosure Under Minn. Stat. §270C.65, subd. 3, and other applicable law, the Local Government consents to disclosure of its federal employer tax identification number, and/or Minnesota tax identification number, already provided to the State, to federal and state tax agencies and state personnel involved in the payment of state obligations. These identification numbers may be used in the enforcement of federal and state tax laws which could result in action requiring the Local Government to file state tax returns and pay delinquent state tax liabilities, if any. 23. Defense of Claims and Lawsuits If any lawsuit or claim is filed by a third party (including but not limited to the Local Government’s contractors and subcontractors), arising out of trunk highway work performed pursuant to a valid work order issued under this MPC, the Local Government will, at the discretion of and upon the request of the State, tender the defense of such claims to the State or allow the State to participate in the defense of such claims. The Local Government will, however, be solely responsible for defending any lawsuit or claim, or any portion thereof, when the claim or cause of action asserted is based on its own acts or omissions in performing or supervising the work. The Local Government will not purport to represent the State in any litigation, settlement, or alternative dispute resolution process. The State will not be responsible for any judgment entered against the Local Government, and will not be bound by the terms of any settlement entered into by the Local Government except with the written approval of the Attorney General and the Commissioner of Transportation and pursuant to applicable law. 24. Additional Provisions [The balance of this page has intentionally been left blank – signature page follows] Page 12 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) MnDOT Contract Number: 1028115 LOCAL GOVERNMENT COMMISSIONER OF TRANSPORTATION The Local Government certifies that the appropriate person(s) have executed the contract on behalf of the Local Government as required by applicable ordinance, resolution, or charter provision. By: By: (with delegated authority) Title: Title Assistant Commissioner or Assistant Division Director Date: Date: By: COMMISSIONER OF ADMINISTRATION As delegated to Materials Management Division Title By: Date: Date: Page 13 of 13 CM Master Partnership Contract (CM Rev. 04/10/2017) Page 1 of 4 MPC Program FY 2017-2022 Exhibit A - Table of Tech Serv Used with TA98 Project IDs If a source code is not on this list, a work order is needed. Date: 04/20/2017 If a source code is not on this list, a work order is needed. Source Code Title Description 0032 Business Unit Management All expenses of business/office managers for general management and administration of support functions. includes administering central facilities maintenance and facilities capital budgets. 0152 Support Services Work that supports general office management, system management such as entering data into SWIFT, PPMS, PUMA and other MnDOT systems, attending staff meetings and other indirect support activities. 0400 Equipment Calibration-Mat Insp Use when performing periodic equipment calibration for equipment used in the materials lab or on construction projects. 0600 General Training Attended All costs (time, registration, materials, travel expenses, etc.) for attending or participating informal or informal training, including conferences that primarily provide training. 1182 Soils/Foundation Field/Laboratory Tests All laboratory testing necessary to provide geotechnical information to complete roadway soils recommendations and approvals for use in the development of Final Design Plans and Special Provisions. Lab work includes R-value, resilient modulus, soil classification, gradation, proctor testing, unconfined compression, consolidation, direct simple shear, direct sheer, permeability and triaxial tests. 1312 Tech Assist-Outside MnDOT Use when providing technical assistance to an organization external to MnDOT. 1421 Bridge Management System Operation/Administration/Data Use for tasks related to the Bridge Management System, including operations, administration, or data entry. 1434 Structural Metals Inspection-Non DOT Reviewing shop drawings furnished by suppliers, fabricators, and contractors (working drawing or calculations), and for tasks related to structural metals inspection (materials surveys, physical and chemical laboratory testing, material inspection and engineering, and technical services in the field and offices) for local agency projects. 1501 Traffic Management System (TMS)Used by traffic operations staff for all tasks that support the RTMC's operations center (or TOCC) providing traveler information, managing incidents and monitoring the FMS. Includes dynamic message sign maintenance, ramp meter maintenance, camera maintenance, and loop detection activities. Includes maintenance activities related to any ITS or TMS device such as RTMC cables, monitor wall, switchers, routers, or modems. Use to record all costs for maintenance activities related to traffic management fiber optics. Use for tasks related to maintaining traffic operations software including minor software enhancements and fixes. Use when providing traffic operations technical assistance external to MnDOT. 1513 Traffic Management System (TMS) Integration For tasks associated with the incorporation of new and existing TMS devices (cameras, loops, DMS, and other ITS devices) into existing infrastructure to ensure proper operation. Use with the Construction/Program Delivery Appropriation. 1520 Pavement Management System For tasks related to the operation of the pavement management system, including development and maintenance/technical support. Includes tasks to meet needs external to MnDOT. 1716 Record Sampling Used by Materials and Research Section and district materials staff to verify inspector" sampling and testing procedures and checking inspectors' equipment during project construction as required by FHWA. Use when performing field tests on split sample. 1721 Traffic Sign Work Orders Use for work involved in preparing work orders for traffic signs. Use only with Maintenance Operations appropriation (T790081). Page 2 of 4 MPC Program FY 2017-2022 Exhibit A - Table of Tech Serv Used with TA98 Project IDs If a source code is not on this list, a work order is needed. Date: 04/20/2017 If a source code is not on this list, a work order is needed. Source Code Title Description 1732 Material Testing & Inspection Performing construction phase and research physical and chemical laboratory testing, and related technical services in the districts and central labs, and for performing research and construction phase non-destructive testing materials surveys, and related technical services in the field and offices. Includes detour surveys. Non-destructive tests include, skid resistance and falling weight deflectometer (FWD) testing. 1733 Concrete Plant Inspections Performing QA/QC physical testing at the plant; sampling and transporting of materials from the plant to the lab for lab testing, plant reviews, and operations; investigating plant discrepancies; and other technical services in the plant or office associated with stationary concrete plants or mobile concrete paving plant inspection. 1734 Construction Materials Inspections Performing construction phase material inspection and engineering, for structural steel, precast and pre-stressed concrete, reinforcement steel, and electrical products and related technical services in the field and office for materials to be used in multiple projects. Includes travel time, sampling, and sample delivery. Includes tasks related to reviewing shop drawings furnished by suppliers or fabricators and contractor working drawings or calculations, and for tasks related to structural metals inspection (materials surveys, physical and chemical laboratory testing, material inspection and engineering, and technical services in the field and offices). 1735 Bituminous Plant Inspection Performing QA/QC physical testing at the plant; sampling and transporting of materials from the plant to the lab for lab testing, plant reviews, and operations; investigating plant discrepancies; and other technical services in the plant or office associated with bituminous plant inspection. 1738 State Project - Specific Materials Inspection Performing material inspection for materials designated for a specific construction project (SP). Generally applies to inspection of such things as structural steel, prestressed concrete items, and most precast concrete items and for SP specific tasks related to structural metals inspection (materials surveys, physical and chemical laboratory testing, material inspection and engineering and technical services in the field and offices). 1800 Field Inspection Occasional construction project field inspection (not cyclical inspection of assets); Includes field inspection of materials such as gradations, densities/DCP, proctors, compaction, slump tests, and field air testsand collecting and transporting samples for lab tests, but not the actual laboratory verifications. 1870 Traffic Signal Maintenance This work will not substitute for or alter existing cooperative construction agreements or traffic signal maintenance agreements. Work related to the occasional repair and replacement of traffic signal system structures and all electrical maintenance for traffic signal systems including electrical power, labor, equipment materials, GSOC locates, traffic control and responses to public inquiries. 1871 Lighting Maintenance & Utilities All work related to installing, maintaining, restoring, or removing highway lighting systems and fixtures. Includes repairing, maintaining, or replacing supports necessary for roadway lighting luminaries. Includes patrol highway lighting, inspect lighting structures, electrical service for highway lighting, re-lamping, pump stations, anti-icing systems, truck roll-over warning systems and electrical repairs. Includes traffic control in support of roadway lighting activities. Use for tasks related to public inquiries/complaints, review utility billings, provide data, and conduct field reviews. 1875 Locate One Call Finding and marking locations of buried conduit, cables, hand holes, loops, etc. in order to maintain or repair the traffic management system, signal systems, or roadway lighting systems. Page 3 of 4 MPC Program FY 2017-2022 Exhibit A - Table of Tech Serv Used with TA98 Project IDs If a source code is not on this list, a work order is needed. Date: 04/20/2017 If a source code is not on this list, a work order is needed. Source Code Title Description 1876 Traffic Counting Use to record labor, equipment usage, and material costs for activities related to traffic counts made for statewide traffic monitoring or traffic operations. Includes all activities related to traffic counting, such as taking requests, assigning priorities, collecting field data, processing data, and developing new techniques for collection. 2102 Patching Related source type codes: 2103-Heavy patching, 2104-Bituminous paving, 2105-Blow patching 2142 Overhead Sign Panel Maintenance Work related to the repair and replacement of overhead sign panels, extruded sign panels mounted on I-beams, and overhead sign structures. Includes related cable locates and traffic control. Does not include structural work. 2210 Guardrail-Install/Repair/Maintenance Install, repair, or maintain low tension cable, plate beams, and end treatments; cable tension adjustments; and reflector replacement. includes related traffic control. 2222 Sign/Delineation/Marker Repair Replacing, repairing, and washing signs (including temporary stop signs). Includes re-sequencing intersection signing and repair/replace overhead and extrude signs mounted on I-beams. Includes related cable locates and traffic control. 2316 Brush & Tree Removal Maintaining, watering, trimming, and removing highway right of way tree and brush. Includes chipping of tree limbs and stump removal/grinding. Includes related traffic control. 2624 Indirect Expense Indirect shop expenses and shop equipment. Allocate to mobile equipment. 2629 Supplies & Small Tools Shop tools, small equipment, and supplies that cannot be directly charged to a mobile equipment unit. 2819 Bridge Curb, Walk And Railing Repairing and maintaining bridge curb, walk, rail, coping, and fencing connected to the rail. Includes glare screen and median barriers on bridges. Includes related traffic control. 2820 Bridge Deck Work associated with bridge deck and slab repair regardless of removal depth or type of material used for patching. Includes deck or slab overlays and replacements and underside deck delamination. Includes related traffic control. 2822 Miscellaneous Bridge Maintenance This source code does not include replacement or major repair. Miscellaneous maintenance tasks performed on a specific bridge or structure not covered by other source codes. Includes minor repairs and simple fixes on items such as stairways, drains, fencing, light bases, transient guards, and access doors. Includes transient removal, ordering materials, and picking up equipment. Includes related traffic control. 2824 Bridge Inspection-Non-Federal All tasks related to inventory, inspection, and load capacity rating work done on trunk highway bridges to meet the requirements of the National Bridge Inspection System and/or Minnesota Bridge Safety Inspection Program or for billing to local governments. Includes related inspection reports and deck condition surveys. 2827 Bridge Expansion, Relief Joints All maintenance tasks associated with bridge expansion joints, except joint reestablishment. Includes tightening expansion device bolts and replacing seal glands. Includes related traffic control. 2828 Bridge Inspection-Federal Fund All bridge inspection tasks for non-MnDOT bridges funded by the federal Fracture-Critical Bridge Program (Project Code will begin with TSL and with the local bridge number). Includes related inspection reports. For MnDOT Trunk Highway bridges (Project Code begins with TSO followed by the bridge number) and local and Department of Natural Resources (DNR) (bridge number begins with 9A follow by bridge number) bridge inspections to be billed to the local government or Department of Natural Resources (DNR) use Source Code 2824. Page 4 of 4 MPC Program FY 2017-2022 Exhibit A - Table of Tech Serv Used with TA98 Project IDs If a source code is not on this list, a work order is needed. Date: 04/20/2017 If a source code is not on this list, a work order is needed. Source Code Title Description 2829 Bridge Superstructure All tasks to repair any bridge component above the bridge seat that is not included in other source codes. Includes repairs to all types of bridge superstructure elements such as girders, beams, floor beams, trusses, stringers, t-beams, precast channels, and box girders. Includes related traffic control. 2830 Bridge Bearing Assemblies All tasks related to the repair and maintenance of fixed or expansion-bearing assemblies on bridges. Includes related traffic 2834 Waterway Maintenance All tasks related to waterway maintenance for deck bridges. Includes debris removal, waterway cleanup, channel repair, and channel protection repair that is not part of slope protection. Includes related traffic control. 2838 Bridge Deck Crack Sealing All tasks related to deck crack sealing. Includes related traffic control. 2863 Traffic Signal Inspection Work related to cyclical structural and electrical inspection and preventive maintenance checks of traffic signal systems/structures. Includes labor, equipment, materials, and traffic control. 3000 Class Of Frequency Coordination Use for frequency coordination done with APCO, AASHTO or FCCA. 3002 Radio/Electronic Infrastructure Use for the repair and preventative maintenance of all equipment associated with wireless two-way radio communications systems (includes mobile radios, portable radios, base stations, console workstations, recorders, etc.). Non-MnDOT equipment - Must use Project number assigned to requesting agency; Department of Public Safety (DPS) includes State Patrol (SP) Bureau of Criminal Apprehension (BCA), Fire Marshall); does not include Department of Natural Resources (DNR). See OSRC Project 3005 Radio - Mobile Equipment Use for the repair and preventative maintenance of all equipment associated with wireless two-way radio communications systems (includes mobile radios, portable radios, base stations, console workstations, recorders, etc.). Non-MnDOT equipment - Must use Project number assigned to requesting agency (State Patrol, DNR, BCA, Fire Marshall). See OSRC Project Code list. 3009 Radio/Electronic System Upgrade & Installation Use for the installation and other services needed to provide major system upgrades or improvements to wireless or electronic systems. Use for all work performed to correct or repair deficiencies found in a new installation. 3025 Tower/Building Maintenance Use for all tasks related to the maintenance of a tower building or site. Includes towers, buildings, generators, LP system, fencing, landscaping, grounding, ice bridge, cable management, climbing ladders, card key systems, and HVAC. 3027 Radio Programming Creating or modifying radio frequency programs and programming mobile and portable radios. Does not include mobile radios used as fixed base radios as part of the Inter-OP System (Use 3009). 3049 On Call Electronic Communications Infrastructure Maintenance To be used by Statewide Radio Communications personnel to record on-call time. I T E M: 4.K. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:Consent A genda Description: A dopt Resolution Awarding Project 2017-103, 2017 Micro Surf acing S taff Contact: B randon Anderson, City Engineer D epartment / Division: Public Works Department AC T IO N RE Q UE S T E D: Adopt resolution awarding the agreement to Fahrner Asphalt Sealers, LLC , for C ity Project 2017-103, 2017 Micro Surfacing, in the amount of $383,018.57. S UM M ARY: On April 18, 2017, two (2) bids were received for the 2017 Micro Surfacing project. Fahrner Asphalt Sealers, LLC, submitted the bid at a price of $383,018.57. T he bid compares favorably to the engineer’s estimate of $392,386.88. Asphalt Surface Technologies C orp. (A ST EC H) submitted a bid in the amount of $406,353.46. Should C ity C ouncil award the agreement, it is anticipated work will begin in J uly. Work on the project will be substantially complete by August 18, 2017. A standard City agreement will be utilized for this project. B AC K G RO UND: City C ouncil adopted Resolution No. 2017-50 on March 23, 2017, authorizing the receipt of bids for Project 2017-103, 2017 Micro Surfacing. T he City of Apple Valley's 2017 capital improvement plan identified $550,000 for street preservation in the form of micro surfacing. T he locations of the proposed improvements are identified on the attached map. (Figure: 1). It is anticipated that approximately 112,673 square yards of street will be micro surfaced including portions of the following neighborhoods and streets. Eagle Hills 1st - 3rd Eagle Pond 1st Addition Eagle Ridge Estates 1st and 2nd Addition Cherry Oaks Estates Eastwood Ridge Oakwood Hills Scottsbriar 1st and 2nd Addition Foxmore Ridge 2nd Greenleaf 11th and 12th Addition East Valley Plaza 3rd and 4th Addition T he work consists of applying a thin wear-resistant layer of oil and rock mixture that helps prevent pavement oxidation and seepage of moisture into the pavement surface. B UD G E T IM PAC T: An engineer ’s estimate for the project has been developed based on the final design. Following is a summary of anticipated project costs and funding sources. T he following budget has been developed for the project based on the low bid received: Project C osts: Estimated Bid C onstruction C ost $500,000.00 $383,018.57 C onstruction C ontingency 20,000.00 20,000.00 Engineering Design 15,000.00 15,000.00 Inspection 15,000.00 15,000.00 Total Estimated Cost $550,000.00 $433,018.57 Project Funding: Municipal State Aid $535,000.00 $433,018.57 Road Improvement Fund 15,000.00 0.00 Total Estimated Funding $550,000.00 $433,018.57 AT TAC HM E NT S: Map Resolution Exhibit CITY OF APPLE VALLEY DATE:PROJECT NO. FIGURE: MICROSURFACE / FOG SEALING AREAS 2017 CAPITAL IMPROVEMENT PROGRAM AREAS 1 2017-103 CITY OF APPLE VALLEY RESOLUTION NO. 2017- A RESOLUTION AWARDING AGREEMENT FOR PROJECT 2017-103 2017 MICRO SURFACING WHEREAS, pursuant to an advertisement for bids for improvements identified as City Project 2017-103, 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 Fahrner Asphalt Sealers, LLC, is the lowest responsible bidder. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota: 1. That the Mayor and City Clerk are hereby authorized and directed to enter into an agreement with Fahrner Asphalt Sealers, LLC, for its base bid in the amount of $383,018.57 for the completion of City Project 2017-103 according to the plans and specifications heretofore approved by the Council and on file in the office of the City Clerk. 2. The City Clerk is hereby authorized and directed to return to all bidders the deposits made with their bids, except that the deposits of the successful bidder and the next lowest bidder shall be retained until an agreement has been signed. ADOPTED this 11th day of May, 2017. __________________________________ Mary Hamann-Roland, Mayor ATTEST: _________________________________ Pamela J. Gackstetter, City Clerk I T E M: 4.L . C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with R on K assa Construction, I nc., for Project 2017-131, 2017 Concrete Removal & Replacement Services S taff Contact: Michael Glewwe, Public Works Superintendent - Streets D epartment / D ivision: S treets Division AC T I O N RE Q UE S T E D: Approve agreement with Ron Kassa C onstruction, Inc., for Project 2017-131, 2017 Concrete Removal & Replacement Services in the amount of $25,156.00. S UM M ARY: On March 31, 2017, C ity staff solicited quotations from six companies for removal and replacement of C ity sidewalks at various locations throughout the C ity. Two companies submitted quotes, Ron Kassa C onstruction, Inc, submitted the low quote. T he majority of this work will take place in the sidewalk survey area located east of J ohnny Cake Ridge Road. C oncrete services include removal and replacement of B618 and D412 curb, sidewalk, pedestrian curb ramp, truncated dome panels, and replacement of sidewalk removed by C ity employees. T he attachment, Exhibit A, provides an itemized breakdown of costs. A standard C ity agreement will be utilized for this project. B AC K G RO UND : N A B UD G E T I M PAC T: Funding for this project is included in the 2017 operating budget for the Public Works Street Division. AT TAC HM E NT S: Exhibit Exhibit A BID TABULATION PROJECT 2017-131 2017 CONCRETE REMOVAL AND REPLACEMENT SERVICES ITEM EST.UNIT TOTAL UNIT TOTAL No.ITEM UNIT QUANTITY PRICE PRICE PRICE PRICE 1 B618 CURB LF 100 $35.00 $3,500.00 $41.00 $4,100.00 2 D412 CURB LF 50 $35.00 $1,750.00 $40.50 $2,025.00 3 SIDEWALK SF 500 $5.50 $2,750.00 $8.00 $4,000.00 4 SIDEWALK REMOVED BY OTHER SF 4,000 $4.00 $16,000.00 $6.25 $25,000.00 5 PEDESTRIAN CURB RAMP SF 100 $10.00 $1,000.00 $8.00 $800.00 6 TRUNCATED DOME PANEL SF 4 $39.00 $156.00 $60.00 $240.00 TOTAL BID $25,156.00 $36,165.00 J.W.S. ConstructionRon Kassa Construction Inc S:\public-works\private\Projects\2017 Public Infrastructure Projects\2017-131 2017 Concrete Removal & Replacement Services\Bid Tab 2017-131.xlsx I T E M: 4.M. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove Agreement with Metropolitan C ouncil f or 2017 C itizen Assisted L ake Monitoring P rogram S taff Contact: J essica Schaum, Natural Resources Coordinator D epartment / D ivision: Natural R esources Division AC T I O N RE Q UE S T E D: Approve agreement with the Metropolitan C ouncil for the 2017 C itizen Assisted Lake Monitoring Program. S UM M ARY: T he Citizen Assisted Lake Monitoring Program (C A MP) is an annual lake monitoring program, implemented by C ity staff and volunteers, to collect water samples from local lakes. T he 2017 C A MP agreement includes services for water sample collection and laboratory analysis for C obblestone Lake, Farquar Lake, Long Lake, and Scout Lake. Lake Alimagnet will be included in the C ity of Burnsville C A MP (Apple Valley will pay 50 percent as a shared cost). Keller Lake and Lac Lavon will be included in the 2017 Black Dog Watershed Management Organization C A MP. T he same lakes were monitored in 2016. B AC K G RO UND : Samples are analyzed at Met Council labs for total phosphorus, nitrogen, and chlorophyll “a”; standard parameters used to measure lake water quality. A dditionally, water clarity is measured during each sampling event with a secchi disc. Lake water samples are collected bi-weekly during 14 sampling events from April through October. Met C ouncil publishes an annual water quality report for all C A MP lakes. Approximately 170 metro area lakes are monitored each year. B UD G E T I M PAC T: T he cost per lake in 2017 is $550, the same cost as in 2016. T he total cost for Apple Valley lakes is $2,475, which includes $275 for Lake Alimagnet. C A MP funds are included in the 2017 Storm D rainage Utility budget. AT TAC HM E NT S: Agreement Contract No. 17R004 INTERGOVERNMENTAL AGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF APPLE VALLEY THIS AGREEMENT is made and entered into by and between the Metropolitan Council (the "Council") and the City of Apple Valley (the "City"), each acting by and through its duly authorized officers. THE ABOVE-NAMED PARTIES hereby agree as follows: I. GENERAL SCOPE OF AGREEMENT The Council and the City agree to undertake a volunteer lake sampling study in order to provide an economical method of broadening the water quality database on lakes in the Twin Cities Metropolitan Area. II. SPECIFIC SCOPE OF SERVICES 2.01 Lake Monitoring Program. The City and the Council agree to jointly undertake a volunteer lake monitoring program as specified below: a. General Purposes of Program. The volunteer lake monitoring program involves the use of citizen volunteers to monitor lakes in the Twin Cities Metropolitan Area. The volunteers will collect surface water samples to be analyzed for total phosphorus (TP), total Kjeldahl nitrogen (TKN), and chlorophyll-a (CLA). In addition, the volunteers will measure surface water temperature, water transparency, and fill out a lake sampling form to help describe the lake and weather conditions at the time of the sampling event. Lakes will be visited biweekly from April through October of 2017 (the “Monitoring Period”) for the number of times and at the approximate intervals specified in paragraph (b) below. Each lake will be sampled over the deepest open water location. After each sampling date, the Council will arrange for chemical analysis of the samples either through its own laboratory or an outside laboratory. b. Specific Lakes Involved. The following lakes and specific lake site(s) listed below will be involved in the Council’s Citizen-Assisted Lake Monitoring Program (CAMP) in 2017. Lake name ID# Maximum # of sampling dates Approximate sampling interval Cobblestone 19-0456 14 Biweekly Farquar 19-0023 14 Biweekly Long 19-0022 14 Biweekly Contract No. 17R004 2 Scout 19-0198 14 Biweekly 2.02 City Responsibilities. The City agrees that it will have sole responsibility for: a. Recruiting volunteers (who have access to a boat) to monitor the lakes the City wishes to involve in the program as listed in section 2.01(b) above. b. Providing the Council and/or volunteers with needed lake information such as lake bathymetric maps and access locations. c. Paying for the laboratory analysis cost of the samples collected by volunteers which cost is included in the amounts specified in Article III below. d. Ensuring that the volunteers participate in the training program. e. Ensuring that the volunteers fill out sampling forms during each sampling event, and collect and store samples until picked up by a Council representative. 2.03 Council Responsibilities. The Council agrees that it will: a. Organize the survey and train volunteers, pick up and deliver samples to the laboratory, and analyze the results of the lake and City data collection program. b. Prepare a final report containing the physical, chemical, and biological data obtained during the Monitoring Period and a brief analysis of the data. c. Provide quality control by collecting lake samples from random lakes involved in the volunteer program. The resulting parameter values will then be compared to determine if any problems exist involving the volunteer's sampling methods and what should be done to correct the problem. d. Provide the sample bottles and labels, and filters for chlorophyll filtration. III. COMPENSATION; METHOD OF PAYMENT 3.01 Payment to Council. For all labor performed and reimbursable expenses incurred by the Council under this agreement during the Monitoring Period, the City agrees to pay the Council the following amounts per lake site listed in section 2.01(b). Number of Sampling Dates Payment amount (excludes sampling equipment) 8 to 14 $550 6 to 7 $280 1 to 5 $200 Contract No. 17R004 3 For lake sites requiring sampling equipment, the cost for a kit of sampling equipment is $150 per kit. 3.02 Payment Schedule. Payment of the total amount owing to the Council by the City shall be made within 30 days following the end of the Monitoring Period. An invoice specifying the amount owed by the City will be sent under separate cover. 3.03 Additional Analyses. The total amount specified in the previous paragraph does not include the cost of any additional analyses requested by the City, such as analysis of bottom samples. The Council will carry out any such additional analyses at the request of the City and subject to the availability of Council resources for carrying out such analyses. The Council will bill the City after the end of the Monitoring Period for any such additional analyses at the Council’s actual cost, and the City will promptly reimburse the Council for any such costs billed. IV. GENERAL CONDITIONS 4.01 Period of Performance. The services of the Council will commence on April 1, 2017, and will terminate on December 31, 2017, or following work completion and payment, whichever occurs first. 4.02 Amendments. The terms of this agreement may be changed only by mutual agreement of the parties. Such changes will be effective only on the execution of written amendment(s) signed by duly authorized officers of the parties to this agreement. 4.03 City Personnel. Jessica Schaum, or such other person as may be designated in writing by the City, will serve as the City’s representative and will assume primary responsibility for coordinating all services with the Council. 4.04 Council's Contract Manager. The Council's Contract Manager for purposes of administration of this agreement is Brian Johnson, or such other person as may be designated in writing by the Council’s Regional Administrator. The Council’s Contract Manager will be responsible for coordinating services under this agreement. However, nothing in this agreement will be deemed to authorize the Contract Manager to execute amendments to this agreement on behalf of the Council. 4.05 Equal Employment Opportunity; Affirmative Action. The Council and the City agree to comply with all applicable laws relating to nondiscrimination and affirmative action. In particular, the Council and the City agree not to discriminate against any employee, applicant for employment, or participant in this study because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, membership or activity in a local commission, disability, sexual orientation, or age; and further agree to take action to assure that applicants and employees are treated equally with respect to all aspects of employment, including rates of pay, selection for training, and other forms of compensation. 4.06 Liability. Each party to this agreement shall be liable for the acts and omissions of itself and its officers, employees, and agents, to the extent authorized by law. Neither party shall be liable for the acts or omissions of the other party or the other party’s officers, employees or agents. Contract No. 17R004 4 Nothing in this agreement shall be deemed to be a waiver by either party of any applicable immunities or limits of liability including, without limitation, Minnesota Statutes, sections 3.736 (State Tort Claims) and chapter 466 (Municipal Tort Claims). 4.07 Copyright. No reports or documents produced in whole or in part under this agreement will be the subject of an application for copyright by or on behalf of the Council or City. 4.08 Termination of Agreement. The Council and the City will both have the right to terminate this agreement at any time and for any reason by submitting written notice of the intention to do so to the other party at least thirty (30) days prior to the specified effective date of such termination. In the event of such termination, the Council shall retain a pro-rata portion of the amounts provided for in Article III, based on the number of sampling events occurring for each lake before termination versus the total sampling events specified for each lake. The balance of the amounts will be refunded by the Council to the City. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives on the dates set forth below. This agreement is effective upon final execution by, and delivery to, both parties. CITY OF APPLE VALLEY Date _________________ By_______________________________ Name ____________________________ Its_______________________________ METROPOLITAN COUNCIL Date_________________ By _______________________________ Its: Asst. Mgr., Water Resources Assessment I T E M: 4.N. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove Change Order No. 1 and 2 on A greement with Fendler P atterson C onstruction, I nc., f or Administration Offices Service Counter, and A pprove Acceptance and F inal Payment 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 and 2 to agreement with Fendler Patterson C onstruction, Inc., for Administration Offices Service C ounter project, in the additional amount of $1,883.00, and approve acceptance and final payment in the amount of $38,970.00. S UM M ARY: Over the past several years, the C ity has invested in improvements in the Municipal C enter that have both improved the delivery of C ity services to our residents and that have improved the security of the facility. T he improvements involved a three-phase approach. T his the third and final phase of the overall project. T he total cost of the original project was $45,303.00. T here were two change orders for an addition of $1,883.00. T he final cost of the project is $47,186.00. B AC K G RO UND : T his project involves construction of a service counter for the Administration office area similar to the counters found on the first level of the Municipal Center. It also involves installation of electronic openers for the service counters on the first floor and the installation of a rear door to the IT office area. Change Order Item 1: Building permit fee. T he quote provided to the C ity specifically assumed a waiver of the building permit fee. T he C ity did not waive the building permit fee and that cost was then added to the project. Change Order Item 2: Reconfigure A D A counter. One element of the project was the installation of an A D A compliant counter surface. T he original designed A D A counter proved to be problematic and posed possible hazards given its relation to the stairs. Staff requested a reconfigured A D A counter that did not present the same issues. Staff recommends the C ouncil approve C hange Order No. 1 and 2 addition in the amount of $1,883.00 to agreement with Fendler Patterson C onstruction, Inc., for Administration Offices Service C ounter project and approve acceptance and final payment in the amount of $38,970.00, contingent on receipt of all final payment documents. B UD G E T I M PAC T: Item 1: Addition $968.00 Item 2: Addition $915.00 AT TAC HM E NT S: F inal Pay Documents F inal Pay Documents C hange Order D ocument(s) I T E M: 4.O. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: Waive S econd R eading and P ass Ordinance A mending Chapter 95 of the City Code, Regulating P ark Hours 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: Waive second reading and pass ordinance amending C hapter 95 of the City C ode, regulating park hours. S UM M ARY: Parks and Recreation Advisory C ommittee was asked to review C hapter 95, Section 95.04 Regulating Park Hours and recommend any necessary changes. T he C ommittee discussed this topic at their September 1, 2016, meeting and staff reviewed the results of that discussion with the C ity C ouncil at the September 8, 2016, informal meeting. T he Parks and Recreation Advisory Committee again reviewed the information at their November 3, 2016, meeting and by majority vote recommended C ity C ouncil amend the general park hours to be 5:00 a.m. to 10:00 p.m., except the use of city-owned and operated lighted tennis courts and lighted athletic fields shall be permitted until 11:30 p.m. B AC K G RO UND : T he matter of park hours was previously presented at the May 2015 Parks and Recreation Advisory C ommittee meeting. At that time, the Committee recommended an amendment to Chapter 95, Section 95.04 regulating park hours to allow earlier park access. T he suggested revision was motivated primarily due to persons entering or utilizing the park to walk or exercise their family pets prior to the 7:00 a.m. park hour restriction. City C ouncil asked the Parks and Recreation Advisory C ommittee to revisit their review of Chapter 95, Section 95.04 Regulating Park Hours and recommend any additional changes needed to address the evolution of park users as a whole. T he original ordinance was written, for the most part, in the early 1980s when Apple Valley was a bedroom community with little late night traffic. T he community has evolved significantly since then and is now home to many young professionals who keep varied work schedules. T hey are more likely to want access to recreational areas during non-traditional hours. T he question is, how do we accommodate them and also address any potential public safety concerns? Several area communities were asked to provide their park hours for reference. All surveyed cities have a similar ordinance that closes the parks overnight. A couple of the cities have a central park with special hours. Minneapolis has the in-transit provision that allows travel through the parks at all hours. Eagan Open 5:00 am to 11:00 pm Burnsville Open 5:00 am to 10:00 pm Nicollet Commons Park Open 5:00 am to 12:00 am Lakeville Open 6:00 am to 10:00 pm Rosemount Open 6:00 am to 10:00 pm Erickson Park Open 6:00 am to 11:00 pm Farmington Open 7:00 am to 11:00 pm Minneapolis Open 6:00 am to 10:00 pm (unlit areas) Minneapolis Open 6:00 am to 12:00 am (areas with lights and pathways) Minneapolis Allows undelayed travel through parks on lighted paths at other hours St. Paul Open Daylight to 11:00 pm Bloomington Open 30 Minutes Before Sunrise to 10:00 pm Eden Prairie Open 6:00 am to 10:00 pm Edina Open 6:00 am to 12:00 am Minnetonka Open 5:00 am to 10:00 pm Minnetonka Lighted fields open 20 minutes after end of scheduled game Woodbury Open 6:00 am to 10:00 pm B UD G E T I M PAC T: Up to $10,000.00 for park signage changeovers AT TAC HM E NT S: Presentation Ordinance 9/8/2016 1 Changing Trends  in  Public Park Use Accommodating Emerging Park Activities During Non-Traditional Times of Day Existing Ordinance •95.04 Hours: Parks shall be opened at 7:00 a.m. and closed at 10:00 p.m., except the use of city-owned and operated lighted tennis courts and lighted athletic fields shall be permitted until 11:30 p.m. No person other than a city agent, employee or police officer acting in his or her official capacity shall be in any park during the hours the park is closed. •Note: Some older park signs still have previous language of Sunrise to 10:00 pm creating some confusion for early morning users. 9/8/2016 2 Other City Park  Hours •Eagan:Open 5:00 am to 11:00 pm •Burnsville:Open 5:00 am to 10:00 pm o Nicollet Commons Park Open 5:00 am to 12:00 am •Lakeville:Open 6:00 am to 10:00 pm •Rosemount:Open 6:00 am to 10:00 pm o Erickson Park Open 6:00 am to 11:00 pm •Farmington: Open 7:00 am to 11:00 pm •Minneapolis:Open 6:00 am to 10:00 pm (unlit areas) o Open 6:00 am to 12:00 am areas with lights and pathways o Allows undelayed travel through parks on lighted paths at other hours •St. Paul: Open Daylight to 11:00 pm •Bloomington:Open 30 Minutes Before Sunrise to 10:00 pm •Eden Prairie: Open 6:00 am to 10:00 pm •Edina: Open 6:00 am to 12:00 am •Minnetonka:Open 5:00 am to 10:00 pm o Lighted fields open 20 minutes after end of scheduled game •Woodbury: Open 6:00 am to 10:00 pm Historical Context •Existing ordinance written at a time when the City was a bedroom community and there was a sense that nothing good would be happening in a park after 10:00 pm. •Early morning activity or use of the park space wasn’t as common. •Parks were generally in residential areas and didn’t abut commercial properties with later hours of operation 9/8/2016 3 Rationale for Night‐time  Closure: Issues for Neighbors •Many parks abut residential properties that could be bothered by noise or light generated in the park (particularly when park parking lots and vehicles are involved) •Some neighborhoods are very sensitive to activity in bordering parks and actively call in violations •Want to discourage undesirable behaviors like public drinking, indecent activity, encampment, or holding late-night parties Rationale for Night‐time  Closure Issues for Park  Users •There are public safety concerns over having people in parks after dark •Parks could become targets for criminals to target unsuspecting park users for assault or robbery •Parks are generally not well lit and the natural terrain offers a wide variety of trip and fall hazards •Low visibility can create surprise and possibly problematic encounters with pets being walked 9/8/2016 4 Changing Circumstances •Our community has grown significantly with parks very near commercial areas and social norms and behaviors are also changing. •Increased focus on health and wellness has encouraged people to exercise when they have free time, even if it is after dark. •Changes in school enrollment and transportation policies mean more children using paths to get to school bus stops in early morning. •Virtual reality of mobile applications changes how a public space is “used” New Demands to Use Parks   Outside of Current Park  Hours •People exercise / walk pets before work in morning •More people using pedestrian / bike pathways as transportation corridors and need to travel outside of the park hours to go to work or school •More clubs / organizations using parks for group activities (exercise groups, churches), some at non- traditional hours •Emerging non-traditional uses like Pokemon Go where users may not be interested in park amenities and expect 24x7 access 9/8/2016 5 Policy Challenges •We need to enforce our ordinances consistently •Residential property owners abutting parks have established expectations of peace and quiet in the parks after 10:00 pm •People looking to use parks outside of existing hours in non-traditional ways will likely be unhappy with ordinance and enforcement efforts Policy Options /  Questions •Is a change to the general hours of operation in some or all parks to accommodate emerging non- traditional park use demands necessary? •If a general change is appropriate, what new hours of operation are desirable for what parks? •Should all of the parks have the same hours or operation or should some form of categorization with different hours be implemented? •Is an “ in transit” provision used by Minneapolis an appropriate exception to allow undelayed night- time travel through parks? 9/8/2016 6 Minneapolis •General Park Hours •6 a.m. - midnight (in developed park areas)6 a.m. - 10 p.m. (in undeveloped park areas) •PARK HOURS are established by Ordinance PB2-33: •(a) Except as otherwise provided in the Code, no person shall be in or remain in any park between the hours of 12:00 midnight and 6:00 a.m., unless taking part in an activity conducted by, or pursuant to a permit issued by, the park board. This section shall not apply to those who, without delay, are traveling upon those established walks, paths, and parkways which are illuminated with artificial lighting. •(b) No person shall be in or remain in any undeveloped portion of any park between the hours of 10:00 p.m. and 6:00 a.m.on the following morning, unless taking part in an activity conducted by, or pursuant to a permit issued by, the park board. For purposes of this subparagraph, "undeveloped" shall mean any area which does not have both of the following items: Illumination by lights and established pathways, maintained by the park and recreation board. •PARK HOURS are part of the Minneapolis Park and Recreation Board's Ordinances(Chapter 2 General Regulations Governing Conduct, section 33). The Code of Ordinances for the City of Minneapolis, which includes the Park Board Ordinances, is posted on the City of Minneapolis Website and maintained online by Municipal Code Corporation (MCC). CITY OF APPLE VALLEY ORDINANCE NO. _____ AN ORDINANCE OF THE CITY OF APPLE VALLEY, MINNESOTA, AMENDING CHAPTER 95 OF THE CITY CODE ENTITLED "PARKS AND RECREATION" BY AMENDING SECTION 95.04 REGULATING PARK HOURS. The City Council of Apple Valley ordains: Section 1. Section 95 of the Apple Valley City Code is hereby amended by changing Section 95.04 to read as follows: § 95.04 HOURS. Parks shall be opened at 7:00 a.m. and closed at 10:00 p.m., except the use of city-owned and operated lighted tennis courts and lighted athletic fields shall be permitted until 11:30 p.m. No person other than a City agent, employee or police officer acting in his or her official capacity shall be in any park during the hours the park is closed. Parks shall be opened at 5:00 a.m. and closed at 10:00 p.m., except: (a) the use of City-owned and operated lighted tennis courts and lighted athletic fields shall be permitted until 11:30 p.m.; and (b) events or activities authorized by the City shall be permitted until 12:00 a.m. midnight. Section 2. Effective Date. This ordinance shall take effect upon its passage and publication. PASSED this ____ day of _______________, 2017. _______________________________ Mary Hamann-Roland, Mayor ATTEST: ______________________________ Pamela J. Gackstetter, City Clerk Date Ordinance Adopted: ___________________________ Date Ordinance Published in Legal Newspaper: ____________________________ H:Park Ordinances:Section 95 04 re Park Hours.doc I T E M: 4.P. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove P ersonnel R eport S taff Contact: Melissa Haas, Human Resources Manager D epartment / D ivision: Human Resources D ivision AC T I O N RE Q UE S T E D: Approve the personnel report. S UM M ARY: T he employment actions attached to this memo are recommended for City Council Approval. B AC K G RO UND : T he C ity C ouncil's approval of the Personnel Report includes the ratification of the C ity Administrator's actions in carrying out the terms and conditions of the employment of the City personnel. B UD G E T I M PAC T: Budgeted positions. AT TAC HM E NT S: Personnel Report PERSONNEL REPORT May 11, 2017 City of Apple Valley Human Resources EMPLOYMENT ACTIONS The following employment actions are recommended for City Council approval: First Name Last Name Action Position Status Dept. Base Pay Rate Pay Type Pay Scale Date (on or about) Lucas Aronson Hire Lifeguard II Seasonal 1930 $ 11.30 Hourly C-03 5/25/2017 Nathan Boe Rehire Lifeguard Seasonal 1940 $ 10.50 Hourly C-02 5/25/2017 Bryce Borca Hire Recreation Program Leader Seasonal 1800 $ 10.25 Hourly C-02 6/1/2017 Kelsey Brumm Rehire Lead Food & Beverage Server Seasonal 5105 $ 11.00 Hourly C-03 5/15/2017 Anthony Buckner Hire Recreation Program Supervisor - Teen Center Part-Time, Variable 1800 $ 16.20 Hourly C-07 5/1/2017 Samuel Conlin Hire Food & Beverage Cook Part-Time, Variable 5105 $ 11.30 Hourly C-04 5/15/2017 Anja Dauk Hire Lifeguard Seasonal 1940 $ 10.50 Hourly C-02 5/25/2017 Katelyn Domack Rehire Lifeguard Seasonal 1940 $ 10.50 Hourly C-02 5/25/2017 Mitch Dunbar Rehire Maintenance I Seasonal 1710 $ 12.15 Hourly SM1 5/15/2017 Kaitlyn Finkel Hire Maintenance I Seasonal 1710 $ 11.83 Hourly SM1 5/15/2017 Allyson Johnson Hire Lifeguard II Seasonal 1940 $ 11.30 Hourly C-03 5/25/2017 Maggie Johnson Hire Lifeguard II Seasonal 1930 $ 11.30 Hourly C-03 5/25/2017 Harry Klein Hire Cable Access Production Assistant Part-Time, Regular 2012 $ 19.64 Hourly PT125 5/15/2017 Katherine Kop Hire Recreation Program Instructor II - Pre School Part-Time, Variable 1800 $ 14.35 Hourly C-07 5/1/2017 Gus Krech Hire Maintenance I Seasonal 1710 $ 11.83 Hourly SM1 5/15/2017 Samuel Larkin Rehire Lifeguard II Seasonal 1940 $ 11.30 Hourly C-03 5/25/2017 Noah Lindner Hire Maintenance I Seasonal 1710 $ 11.83 Hourly SM1 5/15/2017 Blake Longhenry Hire Maintenance I Seasonal 1710 $ 11.83 Hourly SM1 5/15/2017 Roger Mardikian Rehire Maintenance I Seasonal 5105 $ 12.89 Hourly SM1 5/1/2017 Annette Maurer Accept Resignation Firefighter Paid on Call Volunteer 1300 4/24/2017 Dane McDevitt Hire Maintenance I Seasonal 5105 $ 11.83 Hourly SM1 4/21/2017 Garrett McKay Rehire Lifeguard II Seasonal 1940 $ 12.20 Hourly C-03 5/25/2017 The Council’s approval of the Personnel Report includes the ratification of the City Administrator’s actions in carrying out the terms and conditions of the employment of the City personnel. Page 1 of 2 PERSONNEL REPORT May 11, 2017 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) Lauren McKay Rehire Lifeguard Seasonal 1940 $ 10.50 Hourly C-02 5/25/2017 Anna Milbauer Rehire Lifeguard Seasonal 1940 $ 10.50 Hourly C-02 5/25/2017 Nicolas Perkins Rehire Lifeguard II Seasonal 1940 $ 11.30 Hourly C-03 5/25/2017 Jacob Rada Rehire Lifeguard Seasonal 1940 $ 10.75 Hourly C-02 5/25/2017 Shaun Skrbec Rehire Maintenance I Seasonal 5305 $ 12.15 Hourly SM1 5/15/2017 Jacob Sweitzer Hire Maintenance I Seasonal 1710 $ 11.83 Hourly SM1 5/15/2017 Grant Udelhofen Rehire Maintenance I Seasonal 1600 $ 12.15 Hourly SM1 5/15/2017 Carson Westra Hire Maintenance I Seasonal 5105 $ 11.83 Hourly SM1 5/15/2017 Matthew Zarras Accept Resignation Liquor Sales Clerk Part-Time, Regular 5020 5/6/2017 The Council’s approval of the Personnel Report includes the ratification of the City Administrator’s actions in carrying out the terms and conditions of the employment of the City personnel. Page 2 of 2 I T E M: 4.Q. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:C onsent Agenda Description: A pprove Claims and Bills S taff Contact: Ron Hedberg, F inance Director D epartment / D ivision: F inance Department AC T I O N RE Q UE S T E D: Approve claims and bills. S UM M ARY: Attached for C ity C ouncil review and approval are check registers for recent claims and bills. B AC K G RO UND : N/A B UD G E T I M PAC T: Check registers dated April 19, 2017, and A pril 26, 2017, in the amounts of $747,708.21 and $1,047,593.16, 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:May 11, 2017 S E C T I O N:Regular Agenda Description: P roclaim May 19-20, 2017, as "Poppy D ays" and May 2017 as "P oppy Month" S taff Contact: P amela J . G ackstetter, C ity C lerk D epartment / D ivision: C ity C lerk’s Office AC T I O N RE Q UE S T E D: Proclaim May 19-20, 2017, as "Poppy D ays" and May 2017 as "Poppy Month". S UM M ARY: Attached is a proclamation for Poppy Days and Poppy Month in the City of A pple Valley. T he proclamation recognizes those who have answered the call to arms and have died on the fields of battle, and invites citizens to wear the Memorial Poppy as a tribute to those who have paid the ultimate sacrifice in the name of freedom. Councilmember Goodwin is the sponsor of this proclamation. B AC K G RO UND : N/A B UD G E T I M PAC T: N/A AT TAC HM E NT S: Proclamation CITY OF APPLE VALLEY PROCLAMATION WHEREAS, America is the land of freedom, preserved and protected willingly and freely by its citizens and soldiers; and WHEREAS, millions, who have answered the call to arms, have died on the fields of battle; and WHEREAS, a nation and its citizens must be reminded of the price of war and the debt it owes to those who have died in war; and WHEREAS, the red poppy has been designated as a symbol of the sacrifice of lives in all wars; and WHEREAS, the American Legion Auxiliary has pledged to remind Americans, annually, of the debt owed through the distribution of the memorial flower. NOW, THEREFORE, the City Council of the City of Apple Valley, Dakota County, Minnesota, hereby proclaims May as “Poppy Month” and the 19th and 20th of May 2017, as: “POPPY DAYS” and asks that all citizens wear the Memorial Poppy on these days to pay tribute to those who have made the ultimate sacrifice in the name of freedom. PROCLAIMED this 11th day of May, 2017. ___________________________________ Mary Hamann-Roland, Mayor ATTEST: ____________________________________ Pamela J. Gackstetter, City Clerk I T E M: 5.B . C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:Regular Agenda Description: P roclaim May 29, 2017, as “Memorial D ay” S taff Contact: P amela J . G ackstetter, C ity C lerk D epartment / D ivision: C ity C lerk’s Office AC T I O N RE Q UE S T E D: Proclaim May 29, 2017, as “Memorial D ay”. S UM M ARY: Attached is a proclamation recognizing the Federal Proclamation declaring May 29, 2017, as Memorial Day and inviting citizens to set the day aside as a day of remembrance for those who were casualties and injured in the various wars and police actions of the United States. Councilmember Goodwin is the sponsor of this proclamation. B AC K G RO UND : N/A B UD G E T I M PAC T: N/A AT TAC HM E NT S: Proclamation CITY OF APPLE VALLEY PROCLAMATION WHEREAS, Memorial Day has been observed in the United States since General Logan, of the Grand Army of the Republic, issued General Order No. 11 on May 5, 1868, setting aside May 30, 1868, for the purpose of strewing flowers or otherwise decorating the graves of soldiers, of the Federal and Confederate troops, who lost their lives in the Civil War that raged from 1861 to 1865; and WHEREAS, over 548,649 men and women who have been killed in action or lost their lives from other causes in wars and police actions in defense of the United States of America, this includes the 6,774 lives lost in Operations Enduring Freedom and Iraqi Freedom, and current operations New Dawn, Freedom’s Sentinel, and Operation Inherent Resolve accounting for 150 lives lost is a constant reminder of their sacrifice for the freedom of United States citizens and others around the world. NOW, THEREFORE, the City Council of the City of Apple Valley, Dakota County, Minnesota, hereby acknowledges the Federal Proclamation of May 29, 2017, as: “MEMORIAL DAY” and asks that all citizens set aside May 29, 2017, as a day of remembrance; and invites all citizens to attend the memorial ceremony scheduled for 11:00 a.m., at the Apple Valley American Legion Memorial. FURTHER, citizens are reminded that flag etiquette provides that all flags be flown at half staff, until 12:00 noon, in a special salute to the sacrifice of the casualties and injured in the various wars and police actions. PROCLAIMED this 11th day of May, 2017. Mary Hamann-Roland, Mayor ATTEST: Pamela J. Gackstetter, City Clerk I T E M: 5.C. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:Regular Agenda Description: 2017 Special A ssessment Roll No. 650, $155,625.54 – Delinquent Utilities S taff Contact: Cathy B roughten, A ssistant F inance Director D epartment / D ivision: F inance Department AC T I O N RE Q UE S T E D: 1. Hold a public hearing. 2. Adopt the resolution levying 2017 Special Assessment Roll No. 650, delinquent utility charges, in the amount of $155,625.54, minus any prepayments. S UM M ARY: Attached please find the public hearing documents for the 2017 Special Assessment Roll No. 650 for delinquent utility account charges for those properties served by utilities. T he public hearing notices have been mailed to the affected property owners and the affidavits of publication of the hearing notices have been received. B AC K G RO UND : T he process followed is to complete a certification process of delinquent accounts twice per yea r. T his twice per year process is unusual for metro area cities, but protects the city by accelerating the process of establishing the unpaid amounts as a lien on the property and avoiding issues that may arise by property owners filing bankruptcy. T he certification process also serves as the city’s “collection agency” and collection process. T he spring certification process started with a letter being sent March 1, 2017 to all customers who have a delinquent balance, notifying them that if the account was not paid by March 24, 2017, the delinquent amounts would be certified for collection. Once this payment deadline had passed, a list of remaining delinquent accounts was prepared and is included for the certification process. Following the City C ouncil calling for a public hearing, a certification letter was sent to the delinquent account holder notifying them of the public hearing and the proposed certification amount, which includes a $50 certification fee. Following the public hearing on May 11, 2017 and C ouncil adoption of an assessment roll, property owners will have 30 days to pay at City offices prior to the list being certified to the county for collection. T he total amount of the assessment was originally $155,625.54 and represented 489 accounts. T his amount is up from the fall 2016 certification total of $150,436.43, which included 538 accounts. It is also higher than the spring 2016 amount of $137,712.06 which included 504 accounts. We have received $36,419.60 payments to date, which brings the current balance down to $119,205.94. History of recent certifications: Spr ing '13 Fall'13 Spring '14 Fall '14 S pr ing '15 Fall '15 Spring '16 Fall '16 A mo un t Cer fi ed $177,414 $141,490 $168,683 $173,745 $162,825 $152,995 $137,712 $150,436 N u mb er of a/c's 562 571 549 637 515 563 504 538 Average $316 $248 $307 $273 $316 $272 $273 $280 Prepayments will be accepted by the C ity until Monday, J une 12, 2017. At that time, the balance will be submitted to Dakota County to be levied on the 2018 property tax statements along with 8% interest from the date of the adoption of the assessment roll. No written objections have been received. B UD G E T I M PAC T: T he ultimate adoption of the assessment roll and the collection of the certified amounts will avoid having to write-off $155,625.54 of previously billed utility revenues. AT TAC HM E NT S: R esolution Exhibit EXTRACT OF MINUTES OF MEETING OF THE CITY COUNCIL OF THE CITY OF APPLE VALLEY, DAKOTA COUNTY MINNESOTA, HELD ON MAY 11, 2017 Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Apple Valley, Dakota County, Minnesota, was held at the Municipal Center in said municipality on the 11th day of May, 2017, at 7:00 o'clock p.m. The following members were present: and the following were absent: * * * * * * * * * * * The Finance Director presented an affidavit of publication showing publication of the Notice of Hearing on proposed assessment roll 650 for improvements as described in said notice. Said affidavit showed publication in the official newspaper in accordance with a resolution heretofore adopted by the City Council, which affidavit was examined, found satisfactory and ordered placed on file. The Mayor announced that the meeting was open for consideration of objections, if any, to said proposed assessment and the Mayor proceeded to conduct the hearing related to the assessment roll. All persons were given an opportunity to present all objections and all written objections theretofore filed with the Clerk were presented and considered and all objections were tabulated and are attached hereto as Exhibit A. The Mayor then declared the hearing closed. Member XXX introduced Resolution No. 2017-xx and moved its adoption: * * * * * * * * * * * CITY OF APPLE VALLEY RESOLUTION NO. 2017- RESOLUTION APPROVING AND LEVYING SPECIAL ASSESSMENTS WHEREAS, public hearings have been duly held this 11th day of May, 2017, concerning the proposed assessment roll as set forth in Council Resolution No. 2017-55 with all objections to any of said assessment having been duly noted and considered, if any. BE IT THEREFORE RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, as follows: 1. The Assistant Finance Director has calculated the amount proper and necessary to be specially assessed for improvements in the areas described in the legal notice of public hearing, as set forth in Exhibit A of Resolution No. 2017-55, against every assessable lot, piece or parcel of land affected thereby upon the basis of benefits without regard to cash valuation in accordance with the provisions of Minnesota Statutes Annotated, Section 429; and notice has been duly published and mailed as required by law that this Council would meet and pass upon all objections, if any, and to amend said proposed assessment as might be necessary; and said proposed assessment roll has at all times since their filing been open for public inspection and an opportunity has been given to all interested parties to present their objections, if any, to such proposed assessment. 2. This Council, having heard and considered all objections so presented and being fully advised in the premises, finds each of the lots, pieces and parcels of land enumerated in the proposed assessment roll, dated April 13, 2017, in the aggregate amount of $155,625.54 subject to prepayments during the hearing process of $36,419.60, which changes result in a revised aggregate amount of $119,205.94, is subject to such charges and that such amount is hereby levied against each of the respective lots, pieces and parcels of land therein described. The Clerk is hereby directed to amend all necessary parts of the then containing 6 pages of Assessment Roll 650, adopted for hearing purposes by Resolution No. 2017-55 and to attach the amended assessment roll in the amount of $119,205.94, to this Resolution as Exhibit B, now containing 6 pages. 3. The proposed assessment roll is hereby adopted and confirmed as the proper special assessment for each of said lots. Each assessment, together with interest at the rates set forth in Exhibit A of Resolution No. 2017-55 accruing on the full amount thereof, from time to time unpaid, shall be a lien concurrent with one (1) year's interest on that and other unpaid installments to be payable with the general taxes for each consecutive year thereafter until the entire assessment is paid. 4. Prior to certification of the assessment roll to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may, at any time, pay the whole of such assessment with interest accrued to day of payment, to the Treasurer of the municipality except that the entire amount may be paid within thirty (30) days hereof without interest. 5. The Assistant Finance Director shall, as soon as may be, prepare and trans- mit to the County Auditor, a Special Assessment Input form as may be prescribed by the County Auditor, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessments in the manner provided by law. ADOPTED this 11th day of May, 2017. ____________________________________ Mary Hamann-Roland, Mayor ATTEST: ____________________________________ Pamela J. Gackstetter, City Clerk * * * * * * * * * * * The motion for the adoption of the foregoing Resolution was duly seconded by Member XXX upon a vote being taken thereon, the following voted in favor: and the following voted against the same: Whereupon said Resolution was declared duly passed and adopted on the 11th day of May, 2017. CERTIFICATE I, the undersigned, being duly qualified and acting Clerk of the City of Apple Valley, Dakota County, Minnesota, hereby certify that I have compared the attached and foregoing Extract of Minutes with the original thereof, on file in my office, and that the same is a true and complete transcript of the minutes of a meeting of the Council of said municipality, duly called and held on the date herein indicated, so far as the minutes relate to the levy of assessments for improvements in said municipality. WITNESS my hand and seal of said City this ______ day of _______________, 2017. ___________________________________ Pamela J. Gackstetter, City Clerk Exhibit A RESOLUTION NO. 2017- None Exhibit B Resolution Number 2017-55 Delinquent Utility Accounts Assessment #650 PID Name Address Account #Plat_Name Amount 01-02200-50-020 MILLICENT WARRINGTON 13421 CEDAR AVE 0630134215 UNPLATTED $139.28 01-10330-01-030 RANDY GOEKE 14314 HEYWOOD AVE 0588143145 ACADEMY PLACE $283.21 01-10350-02-080 THERESA MERANDA 14351 HEMLOCK CT S 0363143518 ACADEMY VILLAGE $194.18 01-10350-02-160 DESIREE ROSENBLOOM 14322 HEMLOCK CT S 0363143229 ACADEMY VILLAGE $353.52 01-10350-02-170 MIKE WOODWORTH 14342 HEMLOCK CT S 0363143427 ACADEMY VILLAGE $158.09 01-10350-06-001 JACQULINE WIESER 14356 HEMLOCK CT S 0363143567 ACADEMY VILLAGE $192.29 01-10350-20-002 GLORIA AGABATOR 14249 HAYES RD 0360142497 ACADEMY VILLAGE $480.63 01-10350-20-004 LAMONT JACOBS 14255 HAYES RD 0360142554 ACADEMY VILLAGE $283.12 01-10350-40-002 LESLIE CALVILLO 14327 HEMLOCK CT S 0363143278 ACADEMY VILLAGE $289.85 01-10350-40-005 BRETTA BORK 14337 HEMLOCK CT S 0363143377 ACADEMY VILLAGE $363.61 01-11650-02-140 COREY A LARSON 7249 158TH ST W 0210072490 APPLE PONDS $280.30 01-11650-03-210 ERIC ASLESON 7361 UPPER 157TH ST W 0209073616 APPLE PONDS $260.82 01-11651-01-010 THERESA WINTER 15940 GARRETT PATH 0060159405 APPLE PONDS 2ND $263.31 01-11651-03-090 JASON DALEY 15861 GARRETT PATH 0060158613 APPLE PONDS 2ND $41.65 01-11651-06-010 DAT DAM 15720 GALLERY AVE 0062157209 APPLE PONDS 2ND $199.55 01-11652-01-050 JOSE GOMEZ 15852 GALVESTON AVE 0107158527 APPLE PONDS 3RD $393.58 01-11652-03-010 LEE HEGGEN 7198 158TH ST W 0210071989 APPLE PONDS 3RD $235.89 01-11652-05-030 ROBBIE RUDEBUSCH 15894 GALVESTON AVE 0107158949 APPLE PONDS 3RD $137.23 01-11653-02-020 DIANE ARNOLD 7066 159TH ST W 0215070663 APPLE PONDS 4TH $347.56 01-11700-01-040 DIANE CREWS 212 SPRUCE DR 0402002121 APPLE VALLEY $164.70 01-11700-02-090 PAULA WICKLUM 184 LINDEN CIR 0375001845 APPLE VALLEY $376.80 01-11701-02-040 LESLY KEATON 277 ELM DR 0351002775 APPLE VALLEY 2ND $130.37 01-11701-03-240 DENISE CLENDENING 253 WALNUT LN 0414002531 APPLE VALLEY 2ND $441.98 01-11702-03-020 JOHN ULRICH 224 GARDEN VIEW DR 0354002244 APPLE VALLEY 2ND $256.03 01-11702-07-170 SUE NANKIVELL 277 PINEWOOD DR 0393002775 APPLE VALLEY 2ND $135.44 01-11702-07-320 TYLER ZEHRING 357 WALNUT LN 0414003570 APPLE VALLEY 2ND $285.00 01-11702-07-350 DAVID HURLEY 345 WALNUT LN 0414003455 APPLE VALLEY 2ND $301.78 01-11702-08-080 MARK STATELY 317 WALNUT LN 0414003174 APPLE VALLEY 2ND $196.66 01-11702-08-170 MATTHEW WILSON 272 PINEWOOD DR 0393002726 APPLE VALLEY 2ND $252.06 01-11702-09-080 DONALD KRESSIN 284 WALNUT LN 0414002846 APPLE VALLEY 2ND $256.62 01-11702-10-100 DAVID HOFRICHTER 146 JUNIPER LN 0372001467 APPLE VALLEY 2ND $317.09 01-11702-11-110 JON UNSTAD 175 JUNIPER LN 0372001756 APPLE VALLEY 2ND $60.38 01-11703-02-140 JEFFREY GINTZ 908 MCINTOSH DR 0061009088 APPLE VALLEY 4TH $297.71 01-11703-02-201 TRISHA TAYLOR 913 ORIOLE DR 0070009137 APPLE VALLEY 4TH $363.98 01-11703-03-070 PETRA MONTEREY 953 CORTLAND DR 0013009533 APPLE VALLEY 4TH $226.92 01-11703-04-130 THOMAS MCKENNA 884 ORIOLE DR 0070008840 APPLE VALLEY 4TH $317.36 01-11703-07-090 MICHELLE FREEMAN 909 MINJON DR 0058009091 APPLE VALLEY 4TH $203.23 01-11703-07-100 KRIS AUGDAHL 913 MINJON DR 0058009133 APPLE VALLEY 4TH $229.06 01-11703-09-040 ROBB SANDEY 952 BEACON LN 0007009523 APPLE VALLEY 4TH $172.54 01-11703-10-170 JAMES BERGEN 921 DUCHESS LN 0022009219 APPLE VALLEY 4TH $325.10 01-11705-06-050 JIM VOGEL 933 WHITNEY DR 0100009339 APPLE VALLEY 6TH $426.80 01-11706-01-030 ROBERT KNOUREK 192 COUNTY ROAD 42 0019001922 APPLE VALLEY 6TH $405.59 01-11706-01-110 CYNTHIA KASEL 965 ORIOLE DR 0070009657 APPLE VALLEY 6TH $617.82 01-11706-04-010 KENNETH C THOMAS 975 CORTLAND DR 0013009756 APPLE VALLEY 6TH $364.50 01-11706-04-050 CARRIE TESSMAN 991 CORTLAND DR 0013009913 APPLE VALLEY 6TH $296.04 01-11706-05-050 MARGIE KISSNER 980 CORTLAND DR S 0016009803 APPLE VALLEY 6TH $368.33 01-11706-08-030 ANDREW FRAME 988 WHITNEY DR 0100009883 APPLE VALLEY 6TH $153.34 01-11706-08-130 ADAM REED 948 WHITNEY DR 0100009487 APPLE VALLEY 6TH $127.75 01-11707-02-010 RICHARD HANOUSEK 869 MCINTOSH DR 0061008692 APPLE VALLEY 8TH $371.18 01-11707-06-090 VALERIE L SAUL-TAYLOR 816 MCINTOSH DR 0061008163 APPLE VALLEY 8TH $416.42 01-11707-07-050 JULIE MOLDENHAUER 876 MCINTOSH DR 0061008767 APPLE VALLEY 8TH $190.23 01-11707-09-070 HUGH O'DONNELL 825 ORIOLE DR 0070008253 APPLE VALLEY 8TH $306.92 01-11707-10-030 JULIE A EMRY 848 ORIOLE DR 0070008485 APPLE VALLEY 8TH $270.54 01-11707-12-100 ADAM SWARTS 771 NEWELL DR 0067007714 APPLE VALLEY 8TH $280.59 01-11707-15-080 ROBERT LUNDQUIST 808 NEWELL DR 0067008084 APPLE VALLEY 8TH $355.79 01-11709-01-020 JAMIE A EVERETTS 72 COUNTY ROAD 42 0019000726 APPLE VALLEY 10TH $360.25 01-11709-01-090 JODY L JOHNSON 843 HARALSON DR 0043008430 APPLE VALLEY 10TH $439.81 01-11709-02-010 MATT DURBIN 831 JONATHAN DR 0049008319 APPLE VALLEY 10TH $402.32 01-11709-04-080 MICHAEL CROSS 830 JONATHAN DR 0049008301 APPLE VALLEY 10TH $237.43 01-11710-01-060 MARK OLSON 248 COUNTY ROAD 42 0019002482 APPLE VALLEY 11TH $318.14 01-11710-01-190 JEFF CARPENTER 1067 LOWELL DR 0055010670 APPLE VALLEY 11TH $356.05 01-11710-01-350 CHRISTINE KONAKOWITZ 1005 BALDWIN DR 0004010052 APPLE VALLEY 11TH $405.57 01-11710-04-040 TRACI QUINN 1028 RAMSDELL DR 0079010284 APPLE VALLEY 11TH $199.55 01-11711-05-080 BRIANNA RAUSCHER 938 REDWOOD DR 0088009384 APPLE VALLEY 12TH $105.91 01-11711-05-090 TOM NOBLE 934 REDWOOD DR 0088009343 APPLE VALLEY 12TH $190.53 01-11711-07-350 PAUL HENJUM 1075 WHITNEY DR 0100010758 APPLE VALLEY 12TH $206.83 01-11712-02-010 ERIC SCHICKLING 1006 WHITNEY DR 0100010063 APPLE VALLEY 13TH $315.10 01-11750-03-030 CHARLES HAYSLETT III 15126 DUNBAR BLVD 0025151265 APPLE VALLEY EAST $393.71 01-11750-04-060 GETAHUN TESFAYE 15344 DUNBAR AVE 0024153445 APPLE VALLEY EAST $283.87 01-11750-04-110 RESIDENT 15144 DUNBAR BLVD 0025151448 APPLE VALLEY EAST $101.58 01-11751-04-020 GREGORY SKOGEN 4609 152ND ST W 0202046098 APPLE VALLEY EAST 2ND $50.45 Page 1 of 6 Exhibit B Resolution Number 2017-55 Delinquent Utility Accounts Assessment #650 PID Name Address Account #Plat_Name Amount 01-11751-05-060 JOHN MARKGRAF 15355 DRESDEN WAY 0018153559 APPLE VALLEY EAST 2ND $292.00 01-11753-02-120 CHRISTOPHER BOCKWOLDT 15405 DRESDEN TRL 0020154058 APPLE VALLEY EAST 4TH $322.61 01-11753-04-020 BRAD RUTH 15472 DREXEL WAY 0657154724 APPLE VALLEY EAST 4TH $326.50 01-11754-03-050 JASON CHRISTIANSON 15494 DRESDEN TRL 0020154942 APPLE VALLEY EAST 5TH $319.45 01-11755-01-080 DIANNE MORITZ 15105 DUNBAR CT 0026151058 APPLE VALLEY EAST 6TH $299.25 01-11755-01-140 GREG REIMERS 15110 DUNBAR CT 0026151108 APPLE VALLEY EAST 6TH $338.03 01-14700-01-060 FORECLOSURE-WATER OFF? 140 HAYES RD 0360001404 BOB'S GARDEN VIEW $196.67 01-14700-01-080 WILLIAM ROHR 132 HAYES RD 0360001321 BOB'S GARDEN VIEW $248.61 01-14700-02-120 PATRICIA PUTNAM 140 STRESE LN 0408001408 BOB'S GARDEN VIEW $426.71 01-14701-03-010 SCOTT BERG 128 STRESE LN 0408001283 BOB'S GARDEN VIEW 2ND $247.13 01-14701-03-100 JAMES ROBERTS 137 WALNUT CIR 0411001379 BOB'S GARDEN VIEW 2ND $387.01 01-14702-01-010 THOMAS STANDAFER 129 GARDEN VIEW DR 0354001295 BOB'S GARDEN VIEW 3RD $266.67 01-14702-03-050 JEREK DAIN 188 WALNUT LN 0414001889 BOB'S GARDEN VIEW 3RD $294.51 01-14702-03-160 JENNIFER ROSA 193 COUNTY ROAD 42 0345001933 BOB'S GARDEN VIEW 3RD $316.26 01-14703-03-050 JUDY WENNBERG 144 OAKWOOD RD 0381001441 BOB'S GARDEN VIEW 4TH $334.98 01-15200-03-010 PAUL DORNBACH 7022 121ST ST W 0774070220 BRIAR OAKS OF AV $57.50 01-15201-01-070 RORY BERNSTEIN 12067 GANTRY CT 0744120675 BRIAR OAKS OF AV 2ND $478.25 01-15201-05-010 JULIE LONDGREN 7138 121ST ST W 0774071384 BRIAR OAKS OF AV 2ND $301.37 01-15201-05-030 LYNN KOSLOSKE 7162 121ST ST W 0774071624 BRIAR OAKS OF AV 2ND $405.32 01-15201-05-130 WOODROE FRANKLIN 12114 GANTRY LN 0743121146 BRIAR OAKS OF AV 2ND $284.07 01-16300-02-010 THIENNHIEN BUI 14571 GUTHRIE AVE 0358145718 CARROLLTON ESTATES $165.44 01-16301-01-120 PETER OLSEN 14639 HARRINGTON PL 0418146391 CARROLLTON ESTATES 2ND $452.20 01-16301-04-090 BETTY ANNE MYERS 8070 UPPER 146TH ST W 0330080702 CARROLLTON ESTATES 2ND $354.55 01-16302-04-120 CHARLES WEISMAN 8064 LOWER 147TH ST W 0334080641 CARROLLTON ESTATES 3RD $196.86 01-16303-03-420 LISA FLAHERTY 7953 147TH ST W 0333079537 CARROLLTON ESTATES 3RD $108.46 01-16303-03-490 RESIDENT 7935 147TH ST W 0333079354 CARROLLTON ESTATES 3RD $633.10 01-16400-01-120 DONALD WILLIAMS 14444 LOWER GUTHRIE CT 0355144441 CARROLLWOOD VILLAGE $143.27 01-16401-01-030 PERRY LYNUM 14409 GUTHRIE WAY 0356144093 CARROLLWOOD VILLAGE 2ND $272.93 01-16401-02-040 STEVEN HILL 14455 GUTHRIE WAY 0356144556 CARROLLWOOD VILLAGE 2ND $304.27 01-16580-04-060 BOBBI WATTS 14222 FREEPORT TRL 0708142223 CEDAR ISLE ESTATES $346.41 01-16580-08-080 MICHAEL RICKERT 14205 FREEPORT TRL 0708142058 CEDAR ISLE ESTATES $459.98 01-16581-02-130 JUDITH ESCAMILA 14015 FREEPORT CT 0738140155 CEDAR ISLE ESTATES 2ND $403.75 01-16585-01-050 KYLE FARNESS 14255 FOOTBRIDGE WAY 0846142556 CEDAR ISLE ESTATES 6TH $261.85 01-16591-02-100 BRIAN BALLINGER 14354 FLORA CT 0741143543 CEDAR ISLE VILLAGE HOMES 2ND $185.46 01-17002-01-090 MAHA SAADEH 8230 HAVELOCK CT 0533082307 CHATEAU ESTATES 3RD $266.35 01-17152-01-020 ISAAK GEEDI 13417 GENEVA WAY 0756134171 CHERRY OAK ESTATES 3RD $472.36 01-18052-03-220 RESIDENT 15588 DUNBERRY CIR 0072155888 COBBLESTONE 3RD $258.70 01-18060-10-010 STEVE KYLLO 15850 DUMONT LN 0877260143 COBBLESTONE LAKE SOUTH SHORE $482.74 01-18062-04-010 JEFFREY HAMMILL 15889 EASTBEND WAY 0877261748 COBBLESTONE LAKE SOUTH SHORE 3RD $609.84 01-18062-06-020 ABDI DHINBIL 15872 EASTCHESTER RD 0877261398 COBBLESTONE LAKE SOUTH SHORE 3RD $427.14 01-18062-06-070 ERIC S ALLEN 15877 DUXBURY LN 0877261813 COBBLESTONE LAKE SOUTH SHORE 3RD $381.52 01-18062-07-080 ABDULLAHI RAZAK 4942 159TH ST W 0877261393 COBBLESTONE LAKE SOUTH SHORE 3RD $338.17 01-18062-07-090 SHARIFF RASOUL 4930 159TH ST W 0877261443 COBBLESTONE LAKE SOUTH SHORE 3RD $323.00 01-18076-02-190 SHANNON WASHINGTON 8682 134TH ST W 0583086828 COBBLESTONE MANOR 2ND $403.52 01-18077-01-020 KENT TROYER 8681 134TH ST W 0583086810 COBBLESTONE MANOR 3RD $232.55 01-18150-01-100 JUDY VAN VOORHIS 8520 135TH ST W 0584085209 COBBLESTONES I $344.31 01-18150-03-102 HOSSAM AFIFI 8657 135TH ST W 0584086579 COBBLESTONES I $377.73 01-18151-01-010 DAVID C ANDERSON 8637 135TH ST W 0584086371 COBBLESTONES I REPLAT $542.95 01-18300-03-010 ROBERT MARSH 15430 EAGLE BAY WAY 0877262573 CORTLAND $372.95 01-18301-03-020 CHRIS JONES 15315 EAGLE BAY WAY 0877263143 CORTLAND 2ND $513.90 01-19900-02-020 ERLAND FLAMING 5262 144TH ST W 0170052623 DELANEY PARK $363.15 01-19902-01-040 MARK SAUER 14593 EMBRY PATH 0032145938 DELANEY PARK 3RD $552.64 01-19902-01-050 TOM BISHOP 14607 EMBRY PATH 0032146076 DELANEY PARK 3RD $378.36 01-20500-02-070 KURT RUBERG 14684 DORY CT 0663146847 DIAMOND PATH $204.50 01-20500-02-250 JASON LINDNER 14685 DENMARK CT 0645146857 DIAMOND PATH $314.80 01-20500-03-280 REBECCA SHAW 14715 DOMINICA CT 0654147150 DIAMOND PATH $319.39 01-20502-01-200 PAUL BROWN 5178 148TH PATH W 0192051785 DIAMOND PATH 3RD $279.14 01-20502-01-210 REGINALD TULK 5154 148TH PATH W 0192051546 DIAMOND PATH 3RD $112.54 01-20502-02-070 JOSEPH BETLEY 14898 EASTER AVE 0660148986 DIAMOND PATH 3RD $256.26 01-20502-05-050 JASON EVANS 14944 DUNDEE AVE 0029149448 DIAMOND PATH 3RD $186.50 01-20502-08-110 JARED PERO 4985 148TH PATH W 0192049854 DIAMOND PATH 3RD $302.68 01-20502-09-050 PHILLIP RAMEY 5120 148TH PATH W 0192051207 DIAMOND PATH 3RD $342.61 01-20503-01-040 JAMES ARNOLD 14940 ECHO WAY 0033149400 DIAMOND PATH 4TH $308.78 01-20503-01-060 TYRONE PRIMOLI 14946 ECHO WAY 0033149467 DIAMOND PATH 4TH $267.25 01-20503-02-160 MOHMUD HAGUF 14850 ECHO WAY 0033148501 DIAMOND PATH 4TH $427.43 01-20503-02-230 ROBERT B MASK JR 14918 ECHO WAY 0033149186 DIAMOND PATH 4TH $318.12 01-20503-02-250 KEVIN WAY 14922 ECHO WAY 0033149228 DIAMOND PATH 4TH $245.53 01-20504-02-270 TRUDY BUFORD 5347 UPPER 147TH ST W 0869053474 DIAMOND PATH 5TH $133.70 01-20505-01-052 DARRIN CHANCE-WATER OFF 5090 147TH ST W 0184050902 DIAMOND PATH 6TH $202.87 01-20505-01-090 RAYMOND HENDERSON 5115 148TH ST W 0191051158 DIAMOND PATH 6TH $347.98 01-20505-01-131 JOANNE MERTZ 14794 EMBRY PATH 0032147942 DIAMOND PATH 6TH $130.31 Page 2 of 6 Exhibit B Resolution Number 2017-55 Delinquent Utility Accounts Assessment #650 PID Name Address Account #Plat_Name Amount 01-20505-01-132 SUSAN ANDERSON 14792 EMBRY PATH 0032147926 DIAMOND PATH 6TH $259.63 01-20508-01-100 GENICE S FOSTER 14896 EMBRY PATH 0032148965 DIAMOND PATH 9TH $140.82 01-20508-02-050 STEPHEN POPPLER 14861 ECHO WAY 0033148618 DIAMOND PATH 9TH $238.73 01-20508-02-170 YVONNE ELLEVOLD 5130 148TH ST W 0191051307 DIAMOND PATH 9TH $202.87 01-20509-01-160 MARYLYN O'NEIL 14959 ECHO WAY 0033149590 DIAMOND PATH 10TH $299.14 01-22425-04-050 TED K TAKAHASHI 7130 UPPER 136TH ST W 0816071306 EAGLE POND 1ST ADDN $167.97 01-22451-01-090 ELIZABETH GOBINA 13629 GLASGOW LN 0767136298 EAGLE RIDGE ESTATES 2ND $421.49 01-22451-02-030 ANGELA JOHNSON 13594 GLASGOW LN 0767135944 EAGLE RIDGE ESTATES 2ND $439.36 01-23200-01-020 BALDWIN SAWYER 13320 CEDAR AVE 0630133209 EASTWOOD RIDGE $345.51 01-23201-01-020 MONIQUE HARRIS 12859 GARRETT CT 0877261518 EASTWOOD RIDGE 2ND $548.75 01-23201-01-100 TODD KUBINSKI 12832 GARRETT CT 0877261558 EASTWOOD RIDGE 2ND $682.49 01-23201-03-040 CRAIG SADLAK 7008 128TH STREET CT W 0877262153 EASTWOOD RIDGE 2ND $217.93 01-23700-01-130 RONALD BLACKMON 5368 144TH ST W 0170053688 EMERALD POINT $360.17 01-23700-01-410 MICHELLE J O'DONNELL 5330 EMERALD WAY 0632053306 EMERALD POINT $323.05 01-23702-01-060 GREGORY BELL 5378 EMERALD WAY 0632053785 EMERALD POINT 3RD $346.68 01-23702-01-090 JEFF HUNTER 5372 EMERALD WAY 0632053728 EMERALD POINT 3RD $323.90 01-23702-01-110 DAVID TUTU 5368 EMERALD WAY 0632053686 EMERALD POINT 3RD $242.32 01-23702-01-170 KRISHNA SRINIVAS 5356 EMERALD WAY 0632053561 EMERALD POINT 3RD $236.64 01-23702-01-240 FASHION NGULUBE 5383 EMERALD WAY 0632053835 EMERALD POINT 3RD $170.31 01-25650-03-100 ROBERT REISCHAUER 13416 ELKWOOD CIR 0662134166 FARQUAR HILLS $297.06 01-25650-03-230 JARROD M BEACH 13532 LOWER ELKWOOD CT 0662135320 FARQUAR HILLS $409.60 01-27500-04-010 RESIDENT 14490 GARDEN VIEW DR 0354144905 FOREST PARK ESTATES $147.11 01-27503-01-010 VANESSA KAHLE 8612 HOLLAND AVE 0535086124 FOREST PARK ESTATES 4TH $297.44 01-28950-01-030 STEVE NICKELSON 14304 HICKORY CT 0422143046 GARDENVIEW PLACE $50.02 01-28950-01-080 MATTHEW GRABER 14323 HICKORY WAY 0424143234 GARDENVIEW PLACE $140.63 01-28950-01-140 ARIANA WOODARD 14335 HICKORY WAY 0424143358 GARDENVIEW PLACE $171.83 01-28951-01-010 DEAN HEWES 14201 HIBISCUS CT 0420142016 GARDENVIEW PLACE 2ND $231.06 01-30601-01-020 WATER OFF FORECLOSED 8675 135TH ST W 0584086751 GOLFVIEW 2ND $267.95 01-31000-05-110 DAVID J GARDNER 13596 FAIRLAWN AVE 0685135968 GREENLEAF $285.53 01-31000-05-150 HEATHER KAUCHMAN 6945 137TH CT W 0820069452 GREENLEAF $308.17 01-31000-05-310 BRYAN R SCHROEDER 13722 FAIRLAWN AVE 0685137220 GREENLEAF $277.67 01-31000-05-400 JEFFREY STENBOM 13751 FORDHAM AVE 0724137512 GREENLEAF $211.61 01-31000-07-180 DEREK BALSIMO 13734 FORDHAM AVE 0724137348 GREENLEAF $281.97 01-31000-07-230 ROBERT K HAGEN 13782 FRANCHISE AVE 0730137829 GREENLEAF $397.00 01-31001-02-050 CHRIS AYMOND 13422 FLAGSTAFF AVE 0715134221 GREENLEAF 2ND $299.74 01-31001-05-030 DAVID GORDEN-WATER OFF 6567 133RD ST W 0799065671 GREENLEAF 2ND $332.57 01-31001-06-120 DAMIEN ROSSI 6925 133RD CT W 0796069254 GREENLEAF 2ND $288.74 01-31001-10-130 STEVE ODEGARD 13325 FORDHAM AVE 0724133255 GREENLEAF 2ND $332.76 01-31001-10-270 KIRK DECOVICH 13380 FAIRLAWN CT 0688133804 GREENLEAF 2ND $366.00 01-31003-01-050 RHONDA KUKLOCK 13549 FINDLAY AVE 0706135492 GREENLEAF 4TH $396.46 01-31003-11-180 DEUTSCHE BANK NATL TRUST 13625 FERNANDO AVE 0691136257 GREENLEAF 4TH $127.97 01-31004-03-090 CARRIE KUNTZ 13053 FINDLAY AVE 0706130535 GREENLEAF 5TH $313.46 01-31004-04-150 MELLICENT WARINGTON 6401 132ND ST W 0790064012 GREENLEAF 5TH $247.14 01-31004-04-230 LEE ATAKPU 13046 FINDLAY WAY 0712130461 GREENLEAF 5TH $200.93 01-31004-05-340 RONALD E HART 13041 FINCH WAY 0703130413 GREENLEAF 5TH $521.95 01-31004-05-370 RICHARD FRANSON 12981 FINCH WAY 0703129811 GREENLEAF 5TH $281.89 01-31006-06-100 MICHAEL D KERN 5668 139TH STREET CT W 0832056687 GREENLEAF 7TH $401.74 01-31006-06-120 JAMES A DILLY 5648 139TH STREET CT W 0832056489 GREENLEAF 7TH $300.97 01-31006-07-030 LEO BUCKVOLD 5595 138TH ST W 0826055950 GREENLEAF 7TH $224.59 01-31007-05-140 GARY L STECKMAN 5536 133RD STREET CT W 0797055369 GREENLEAF 8TH $348.08 01-31008-01-100 NET PHAT 5531 128TH ST W 0779055312 GREENLEAF 9TH $38.20 01-31008-10-060 KELLY ROOT 5810 130TH STREET CT W 0780058107 GREENLEAF 9TH $369.68 01-31009-02-100 ROBERT BEEM 13045 FERNANDO AVE 0691130458 GREENLEAF 9TH $54.60 01-31010-01-100 STEVEN FRANKE 14100 ENSLEY CT 0656141003 GREENLEAF 10TH $298.35 01-31010-01-340 ERIK FROVIK 14168 ELMIRA CT 0658141688 GREENLEAF 10TH $115.28 01-31010-01-700 CHRISTOPHER UNZEN 5001 142ND PATH W 0840050011 GREENLEAF 10TH $270.94 01-31010-02-060 RICHARD C SMITH 5276 142ND PATH W 0840052769 GREENLEAF 10TH $302.19 01-31010-03-020 BRIAN HAUG 5162 142ND PATH W 0840051621 GREENLEAF 10TH $81.64 01-31011-03-050 DEKEK HOOKOM 4681 141ST ST W 0842046819 GREENLEAF 11TH $456.30 01-31100-04-050 THOMAS BACKUS 7013 146TH STREET CT W 0865070134 GREENLEAF 11TH $255.30 01-31100-05-030 JULIE ABEAR 7051 146TH STREET CT W 0865070514 GREENLEAF TOWNHOUSES $240.71 01-31101-01-010 RYAN VIKANDER 7403 142ND STREET CT W 0841074036 GREENLEAF TOWNHOUSES $223.05 01-31101-02-070 RESIDENT 7421 142ND STREET CT W 0841074218 GREENLEAF TOWNHOUSES $276.95 01-31101-05-010 DOUGLAS MILLER 7481 142ND STREET CT W 0841074812 GREENLEAF TOWNHOUSES 2ND $260.24 01-31102-03-040 LATRENA ROBINSON 7409 143RD STREET CT W 0853074098 GREENLEAF TOWNHOUSES 3RD $206.44 01-31102-04-050 MARY NICOLSON 7419 143RD STREET CT W 0853074197 GREENLEAF TOWNHOUSES 3RD $21.87 01-31102-09-020 MAN FUNG LAU 7368 143RD STREET CT W 0853073686 GREENLEAF TOWNHOUSES 3RD $218.07 01-31800-02-140 GAYLE JOHNSON 13453 GRANADA AVE 0357134531 HALLWOOD HIGHLANDS $217.98 01-32150-01-017 HALIMA ABDULAHI 15746 FOX CIR 0187157464 HAWTHORNE $252.42 01-32150-01-024 RANY DAJANI 15730 FOX CIR 0187157308 HAWTHORNE $326.08 01-32150-01-045 SABINDRA SHRESTHA 15738 FRANCE WAY 0212157380 HAWTHORNE $406.76 Page 3 of 6 Exhibit B Resolution Number 2017-55 Delinquent Utility Accounts Assessment #650 PID Name Address Account #Plat_Name Amount 01-32150-01-051 KRYSTAL KARLS 15722 FRANCE WAY 0212157224 HAWTHORNE $688.66 01-32150-01-072 DENNIS MONGOVEN 6717 158TH ST W 0210067177 HAWTHORNE $350.43 01-32150-01-096 VANDY HARPER 6748 158TH ST W 0210067482 HAWTHORNE $215.48 01-32150-01-120 JINXIONG LIN 6818 FOLKESTONE RD 0180068189 HAWTHORNE $276.29 01-32150-01-162 ADRIANNE WADE 15715 FREMONT WAY 0158157154 HAWTHORNE $190.67 01-32151-01-094 NATALIA HEMINGWAY 15850 FRISIAN LN 0159158508 HAWTHORNE $309.90 01-32151-01-101 HIBAT SHARIF 15822 FRISIAN LN 0159158227 HAWTHORNE 2ND $485.68 01-32152-01-040 JAMES LEE WILSON 15708 FRISIAN LN 0159157088 HAWTHORNE 3RD $448.64 01-32152-02-020 ASHLEY A NANDLALL 15720 FRISIAN LN 0159157203 HAWTHORNE 3RD $336.56 01-32200-01-060 DAVID SCHWARZ 13961 DULUTH CT 0639139611 HAZELWOOD ESTATES $394.25 01-32403-01-070 LAWRENCE ANDERSON 13140 HALLMARK CT 0527131409 HERITAGE HILLS 3RD $276.31 01-32405-01-030 RANDY LOEBRICK 13220 HANNOVER AVE 0523132203 HERITAGE HILLS 6TH $344.64 01-32801-01-070 FELONISE PITCHFORD 12815 GERMANE AVE 0757128156 HIDDEN PONDS 2ND $217.99 01-32801-01-080 FELONISE PITCHFORD 12817 GERMANE AVE 0757128172 HIDDEN PONDS 2ND $196.56 01-32801-02-030 JENNIFER FELT 12905 GERMANE AVE 0757129055 HIDDEN PONDS 2ND $353.27 01-33901-02-060 JOHN LAHET 8725 HIGHWOOD WAY 0542087255 HIDDEN PONDS 2ND $279.43 01-33903-01-030 JAMES REX 8521 PALOMINO DR 0537085215 HUNTERS WOOD 4TH $205.02 01-34150-01-160 CHRIS WILCOXON 12600 DRIFTWOOD CT 0642126001 HUNTINGTON $166.58 01-34150-01-290 DEEPAK MATHEW 12675 DURANGO PL 0636126751 HUNTINGTON $387.08 01-34150-04-070 ANDREW SELVIG 12710 DORCHESTER TRL 0643127107 HUNTINGTON $232.45 01-34154-01-130 JEREMY WEESTRAND 12779 EMMER PL 0623127796 HUNTINGTON 5TH $483.73 01-34154-05-070 ELIAS DOMINGUEZ 12915 EMMER PL 0623129156 HUNTINGTON 5TH $253.05 01-34501-01-070 JEFF DIERKERS 15986 HYLAND POINTE CT 0059159861 HYLAND POINTE SHORES 2ND $120.45 01-38950-01-010 AMY MULLENBACH 13205 FLAGSTAFF AVE 0877262448 JOLENE ADDITION $328.17 01-40950-01-040 ATSEDE GEBREMEDHIN GUANJE 14240 GARDEN VIEW DR 0354142404 K & G 1ST ADDN $275.45 01-40950-01-090 RESIDENT 14250 GARDEN VIEW DR 0354142503 K & G 1ST ADDN $370.04 01-40950-01-100 DAVID DODD 8497 142ND ST W 0576084970 K & G 1ST ADDN $340.15 01-44200-01-020 KEN CARLSON 15813 GARDEN VIEW DR 0034158137 LAC LAVON SHORES $320.53 01-44200-04-030 RESIDENT 15745 GARDEN VIEW DR 0034157451 LAC LAVON SHORES $152.34 01-44202-01-070 ALEXANDER WESEMAN 15775 HIGHVIEW DR 0056157751 LAC LAVON SHORES 3RD $185.92 01-45800-03-370 DANIEL JAY BROMENSCHENKEL 8353 157TH ST W 0208083533 LONGRIDGE $239.56 01-45800-04-080 AMY ELLINGSON 15613 HEYWOOD WAY 0045156138 LONGRIDGE $194.89 01-45800-05-020 DIRK WALTON 8461 156TH STREET CT W 0205084617 LONGRIDGE $351.12 01-45800-05-190 TIMOTHY HAUSER 15669 HEYWOOD CT 0044156691 LONGRIDGE $834.67 01-45801-01-070 CLAYTON BAER 15721 HEYWOOD CT 0044157210 LONGRIDGE 2ND $343.89 01-45801-02-070 ERIC C ROE 15872 HAYES TR CT 0042158723 LONGRIDGE 2ND $428.01 01-45801-03-140 GLENN SPRINGER 15757 HAYES TRL 0042157576 LONGRIDGE 2ND $272.89 01-45801-03-600 BOBBI LEONARD 15743 HERSHEY CT 0048157430 LONGRIDGE 2ND $507.99 01-45801-04-320 ARMIN BRUECKNER 15899 HARWELL AVE 0036158994 LONGRIDGE 2ND $177.16 01-45801-06-200 DANA OLSON 15839 HARMONY WAY CT 0039158397 LONGRIDGE 2ND $308.36 01-45801-06-330 TIM KNOWER 8175 159TH ST W 0215081751 LONGRIDGE 2ND $208.29 01-45801-07-020 JEANINE JOHNSON 15890 HARMONY WAY 0039158900 LONGRIDGE 2ND $302.41 01-47175-01-020 ROBERT TYLER 13872 GLENDALE CT 0630138729 MAJESTIC RIDGE $350.47 01-48845-05-040 KEVIN PARTINGTON 14502 EUREKA CT 0692145026 MISTWOOD $131.41 01-49100-01-140 MATTHEW BUSCH 7911 HALLMARK WAY 0023079112 MORNINGVIEW $247.23 01-49100-02-220 PHILLIP RENGEL 15615 HALLMARK PATH 0015156159 MORNINGVIEW $325.92 01-49100-03-060 PAUL EMERSON 15670 HALLMARK PATH 0015156704 MORNINGVIEW $207.53 01-49100-03-080 JENNIFER SWEENY 7875 157TH ST W 0208078756 MORNINGVIEW $355.23 01-49101-05-010 RESIDENT 7771 157TH ST W 0208077717 MORNINGVIEW $314.13 01-49101-05-040 TRICIA JOHNSON 7761 157TH ST W 0208077618 MORNINGVIEW $291.39 01-49101-15-010 CONNIE NELSON 7686 157TH ST W 0208076867 MORNINGVIEW $378.12 01-49101-15-020 MICAH STEWARD 7684 157TH ST W 0208076842 MORNINGVIEW $314.43 01-49101-19-030 PROPHESE FUENTES 7708 157TH ST W 0208077089 MORNINGVIEW 2ND $468.37 01-49102-01-040 HAGAN LEROY 7760 157TH ST W 0208077600 MORNINGVIEW 3RD $179.67 01-49102-13-040 JOHN R BEVERIDGE 15815 GRIFFON PATH 0054158157 MORNINGVIEW 3RD $404.99 01-49102-17-030 ANNE M KNOWLES 15861 GRIFFON PATH 0054158611 MORNINGVIEW 3RD $355.38 01-49103-12-010 BINH NGUYEN 15888 GRIFFON PATH 0054158884 MORNINGVIEW 3RD $121.34 01-49103-13-020 ABDI ABDI 15957 GRANADA AVE 0011159579 MORNINGVIEW 3RD $534.07 01-49103-13-030 PHILIP SMISEK 15959 GRANADA AVE 0011159595 MORNINGVIEW 3RD $375.75 01-49103-15-030 NICHOLE ROBY 15947 GRANADA AVE 0011159470 MORNINGVIEW 4TH $16.13 01-49104-03-030 JASON N GLASS 15940 GRANADA AVE 0011159405 MORNINGVIEW 5TH $323.80 01-49106-02-050 SHAWN WOLTER 15812 GOOSEBERRY WAY 0111158125 MORNINGVIEW 7TH $266.54 01-52000-02-060 MIKE PRESLEY 6580 132ND ST W 0790065803 NORDIC WOODS $236.06 01-52001-01-090 DUWAYNE MEYER 13166 FLORAL CT 0680131665 NORDIC WOODS 2ND $205.63 01-52001-01-160 DONALD J WEEK 13150 FLAMINGO CT 0717131506 NORDIC WOODS 2ND $400.38 01-52014-01-030 DOMINIQUE DAVIS 6826 132ND STREET CT W 0791068269 NORDIC WOODS 15TH $557.97 01-53500-02-080 TRISHA GREENE 7440 GERMANE TRL 0760074405 OAK RIDGE PARK $35.96 01-53500-05-080 CONNIE SIMONSON 7506 GERMANE TR 0760075063 OAK RIDGE PARK $144.20 01-53500-06-020 SARAH DODD 7514 GERMANE TRL 0760075147 OAK RIDGE PARK $24.08 01-56501-02-010 COLEEN CARLSON 13372 HUMMINGBIRD DR 0440133722 PALOMINO CLIFFS 2ND $293.61 01-56600-01-030 SEAN WALKER 366 CIMARRON RD 0528003664 PALOMINO HILLS $254.58 Page 4 of 6 Exhibit B Resolution Number 2017-55 Delinquent Utility Accounts Assessment #650 PID Name Address Account #Plat_Name Amount 01-56600-02-020 PAUL ANOZIE 403 CIMARRON RD 0528004035 PALOMINO HILLS $310.06 01-56603-01-140 JANELLE HANNEMANN 115 CHAPARRAL DR 0519001156 PALOMINO HILLS 4TH $309.63 01-56603-01-170 AIDA RABELO 121 CHAPARRAL DR 0519001214 PALOMINO HILLS 4TH $377.11 01-56603-06-030 MARK A OLSON 98 HIDDEN MEADOW RD 0534000985 PALOMINO HILLS 4TH $378.06 01-56603-06-160 NATHAN MACHO 106 CIMARRON CIR 0522001060 PALOMINO HILLS 4TH $451.08 01-56650-05-080 JAY HANSEN 413 REFLECTION RD 0567004136 PALOMINO HILLS LAKESHORE $305.65 01-56700-01-070 KEVIN DEE 109 CIMARRON CT 0525001091 PALOMINO HILLS REPLAT $293.29 01-56722-01-020 RESIDENT 13952 HOLYOKE CT 0370139525 PALOMINO LAKESIDE MEADOWS 3RD $304.45 01-56722-01-040 MELISSA LAWLER 13972 HOLYOKE CT 0370139723 PALOMINO LAKESIDE MEADOWS 3RD $483.48 01-56722-02-020 ANTONIO TAYLOR 13943 HOLYOKE CT 0370139434 PALOMINO LAKESIDE MEADOWS 3RD $581.53 01-56723-01-140 RESIDENT 13820 HOLYOKE LN 0365138201 PALOMINO LAKESIDE MEADOWS 4TH $638.99 01-56775-02-220 MEGAN HENDERSON 13585 HENNA AVE 0547135851 PALOMINO WOODS $120.72 01-56775-04-090 WENDY DERRICOTT 13600 HAVELOCK TRL 0533136004 PALOMINO WOODS $34.51 01-56775-04-100 ALFRED SESAY 13620 HAVELOCK TRL 0533136202 PALOMINO WOODS $425.79 01-56775-05-060 GONZALO DAVILA 13657 HARMONY WAY 0361136571 PALOMINO WOODS $308.47 01-56775-05-070 SCOTT CAMPBELL 13669 HARMONY WAY 0361136696 PALOMINO WOODS $428.56 01-56775-05-140 MICHAEL FLOYD 13670 HARWELL PATH 0520136702 PALOMINO WOODS $285.99 01-56775-08-230 CARL MASON 8102 137TH ST W 0581081029 PALOMINO WOODS $40.96 01-56775-09-050 JULIE A KRANIG 13922 HERALD WAY 0362139228 PALOMINO WOODS $136.75 01-56775-10-090 COLLEEN CRAWFORD 8352 140TH ST W 0570083523 PALOMINO WOODS $334.18 01-56775-10-110 KATHERINE HEALD 8354 140TH ST W 0570083549 PALOMINO WOODS $270.75 01-56775-10-120 WILLIAM GRANGER 8356 140TH ST W 0570083564 PALOMINO WOODS $425.05 01-56775-11-150 DARREN J LIETZAU 14096 HEYWOOD PATH 0366140966 PALOMINO WOODS $264.81 01-56950-01-210 LARRY CROSBY 14234 GLENCOVE TRL 0347142347 PENNOCK 4TH $50.00 01-56950-01-260 RICHARD MEYER 7664 142ND ST W 0576076646 PENNOCK 4TH $316.55 01-57052-01-020 STEVEN BOICE-WATER OFF 14443 GLENDA DR 0352144436 PENNOCK SHORES 3RD $196.66 01-57500-01-050 AHMED SOHIL 14323 EMBRY PATH 0032143230 PENNOCK SHORES $345.48 01-57500-01-100 RICK FOLGER 14343 EMBRY PATH 0032143438 PENNOCK SHORES $366.82 01-57503-02-050 TIM ABBOTT 14342 EBONY LN 0625143429 PENNOCK SHORES 4TH $246.36 01-57506-01-220 JAMES HOLMES 14334 EMPIRE AVE 0104143340 PENNOCK SHORES 7TH $372.13 01-57507-01-090 SAMANTHA HURD 14259 EMPIRE CT 0105142598 PENNOCK SHORES 8TH $88.99 01-57508-01-430 DINA O'SULLIVAN 14368 ESTATES AVE 0112143688 PENNOCK SHORES 9TH $65.04 01-57508-01-480 NICOLE HIDU 14391 ESTATES AVE 0112143910 PENNOCK SHORES 9TH $198.58 01-57508-01-500 VICTORIA RODRIGEZ 14397 ESTATES AVE 0112143977 PENNOCK SHORES 9TH $413.54 01-57651-01-100 BRIAN BUSSE 12705 EVELETH PATH 0671127052 PINECREST 2ND $338.60 01-57651-01-110 LAMPHONE SAENGSOURIYA 12713 EVELETH PATH 0671127136 PINECREST 2ND $359.01 01-63400-03-270 NICK JENSEN 15676 FJORD AVE 0138156763 REGATTA $70.72 01-63401-21-030 JULIE MERRILL 15633 FJORD AVE 0138156334 REGATTA $282.65 01-63401-29-160 COREY G THOMPSON 15570 FINCH AVE 0127155701 REGATTA $287.23 01-63401-29-200 CHERYL COOPER 15578 FINCH AVE 0127155784 REGATTA 2ND $354.83 01-63402-23-030 PHIL LAUGHLIN 15659 FLIGHT LN 0174156594 REGATTA 3RD $277.37 01-63402-31-040 RESIDENT 15630 FLOAT CT 0167156304 REGATTA 3RD $126.06 01-63402-33-030 BEVERLY BOMBARDO 15614 FLOAT CT 0167156148 REGATTA 3RD $73.04 01-63402-34-020 TROY CLELAND 15633 FLIGHT LN 0174156339 REGATTA 3RD $263.89 01-64600-01-020 RONALD VOSS 14259 DRAKE PATH 0610142592 ROLLING RIDGE $434.12 01-64600-02-060 KENNETH BOEHM 14295 DRAKE PATH 0610142956 ROLLING RIDGE $348.72 01-64600-04-070 ERIC W ANDERSON 14405 DRUMLIN CT 0611144050 ROLLING RIDGE $459.48 01-65900-01-070 ANDREW NIKOMOV 7659 128TH ST W 0566076598 SADDLE RIDGE $315.57 01-66200-01-070 DAVID BRUNI 7197 131ST CIR W 0788071979 SALEM WOODS $328.45 01-66500-03-070 RICHARD TENGWALL 13826 GLADIOLA WAY 0766138261 SCOTT HIGHLANDS $112.27 01-66500-04-050 MICHELLE KRAUSE 13953 GAUNTLET CT 0751139530 SCOTT HIGHLANDS $92.58 01-66500-04-230 STEWART GOODMAN 13968 GLAZIER CT 0772139683 SCOTT HIGHLANDS $259.88 01-66500-04-250 STACY OUIMETTE -WATER OFF 13945 GLAZIER CT 0772139451 SCOTT HIGHLANDS $345.53 01-66501-02-290 MAXIMO SANCHEZ 14089 GLAZIER AVE 0769140892 SCOTT HIGHLANDS $397.41 01-66501-02-310 CHRISTOPHER MCCARGAR 14113 GLAZIER AVE 0769141130 SCOTT HIGHLANDS $654.18 01-66501-05-020 JEFFREY C SCHNEIDER 7220 142ND ST W 0844072201 SCOTT HIGHLANDS 2ND $423.09 01-66502-06-070 DANNIA EDWARDS 7040 UPPER 143RD CT W 0847070400 SCOTT HIGHLANDS 3RD $289.03 01-66502-06-080 GEORGE BAKALOV 7036 UPPER 143RD CT W 0847070368 SCOTT HIGHLANDS 3RD $314.15 01-66503-03-010 CHAD ZUELOW 14347 GARLAND AVE 0745143473 SCOTT HIGHLANDS 4TH $281.37 01-66503-03-180 JAMES LYKINS 14426 GARRETT AVE 0748144262 SCOTT HIGHLANDS 4TH $345.06 01-66503-03-200 MIKE J MCCORMICK 14400 GARRETT AVE 0748144007 SCOTT HIGHLANDS 4TH $660.82 01-66700-02-040 SCOTT A FRIEDLAND 5900 142ND ST W 0844059000 SCOTTSBRIAR $454.73 01-66700-05-010 VALERIE MOORE 5634 142ND ST W 0844056345 SCOTTSBRIAR $136.37 01-66700-05-070 RICHARD CONOVER 5716 142ND ST W 0844057160 SCOTTSBRIAR $280.80 01-66700-05-270 JOHN KENDRICK 5691 143RD ST W 0850056916 SCOTTSBRIAR $314.94 01-66700-06-020 JASON CRESS 14314 EUCLID AVE 0665143149 SCOTTSBRIAR $230.08 01-66700-06-070 AMANDA MOBERG 14356 EUCLID AVE 0665143560 SCOTTSBRIAR $335.16 01-66700-07-150 PATRICK SAMUELSON 5647 144TH ST W 0857056471 SCOTTSBRIAR $341.57 01-66700-08-030 RESIDENT 5718 144TH ST W 0857057180 SCOTTSBRIAR $307.92 01-71080-01-010 THE SPRINGS OF APPLE VALLEY IRR14650 1/2 FOLIAGE AVE BLDG #5 0877264568 SPRINGS AT APPLE VALLEY $735.06 01-73101-05-090 JOSEPH FOSTER 13955 DULUTH CT 0639139553 SUMMERFIELD 2ND $293.98 Page 5 of 6 Exhibit B Resolution Number 2017-55 Delinquent Utility Accounts Assessment #650 PID Name Address Account #Plat_Name Amount 01-73150-01-010 BRADLEY SWENSON 12002 SAFARI PASS 0873120025 SUMMERFIELD 2ND $201.37 01-73200-05-260 KRISTOPHER WHEELER 5659 125TH ST W 0776056594 SUNSHINES ESTATES $106.00 01-75850-03-070 ROBERT RUSH 12925 HIALEAH CT 0524129257 THE HIGHLANDS $411.81 01-75950-01-070 JEANIE LOMBARDI 7880 133RD ST W 0580078802 THE HIGHLANDS $528.66 01-75950-03-010 THOMAS R NIEDERER 7980 134TH ST W 0583079807 THE OAKS OF APPLE VALLEY $599.16 01-75951-07-040 JUDY STEINER 7567 138TH ST W 0373075676 THE OAKS OF APPLE VALLEY II $130.25 01-75952-03-030 JENNIFER NICHOLS 13608 DULUTH DR 0647136088 THE OAKS OF APPLE VALLEY III $312.25 01-76204-01-030 NANCY TSCHIDA 13986 EMBER WAY 0699139865 THE WOODWINDS 5TH $602.72 01-76400-01-130 TOM SAPP 13343 GLENHAVEN CT 0449133434 TIMBER RIDGE TOWNHOMES $409.23 01-76502-01-050 CRAIG SWANSON 8510 141ST STREET CT W 0574085102 TIMBERWICK 3RD $311.14 01-76504-01-060 DOROTHY PHILLIPS 7935 UPPER 139TH CT W 0369079351 TIMBERWICK 5TH $368.34 01-76504-02-180 DAVID A JOHNSON 7755 139TH CT W 0369077553 TIMBERWICK 5TH $389.59 01-76900-01-130 DAVE BELL 15263 DUNDEE AVE 0029152632 TOUSIGNANTS PRAIRIE CROSSING $338.52 01-76900-01-220 CHRISTINA A DAVIES 15111 DUTCHESS CT 0068151115 TOUSIGNANTS PRAIRIE CROSSING $247.56 01-76900-05-060 JAIREE LOTT CONNER 15125 DUPONT PATH 0120151251 TOUSIGNANTS PRAIRIE CROSSING $280.73 01-76900-05-280 MILLICENT WARRINGTON 15278 DUPONT PATH 0120152788 TOUSIGNANTS PRAIRIE CROSSING $285.54 01-76900-05-400 BUNGKYU JUNG 15182 DUPONT PATH 0120151822 TOUSIGNANTS PRAIRIE CROSSING $403.92 01-77000-07-030 JESSICA CROWLEY 7691 WHITNEY DR 0100076916 TOWNHOUSE 4TH ADDN $244.23 01-77000-08-060 ANTHONY BAHNER 7685 WHITNEY DR 0100076858 TOWNHOUSE 4TH ADDN $306.07 01-77000-09-050 CHRIS SELCHOW 7717 WHITNEY DR 0100077179 TOWNHOUSE 4TH ADDN $125.05 01-77000-11-050 NANCY J CALHOON 7795 WHITNEY DR 0100077955 TOWNHOUSE 4TH ADDN $248.23 01-81320-01-320 MAURICE W YOUNG 12825 GLEN CT 0321128254 VALLEY OAKS TOWNHOMES $197.93 01-81320-02-010 WENDY J STRAIN 12873 PENNOCK AVE 0386128736 VALLEY OAKS TOWNHOMES $257.87 01-81320-02-100 JOSHUA THORSTAD 12853 PENNOCK AVE 0386128538 VALLEY OAKS TOWNHOMES $226.61 01-81325-01-040 VALLEY PINES SPRKLR 14971 1/2 EMBER CT 0122249715 VALLEY PINES $103.52 01-81325-01-050 SHANNON JOHNSON 14973 EMBER CT 0122149733 VALLEY PINES $254.96 01-81400-01-050 WALLY EBERT 7351 146TH WAY W 0867073516 VALLEY SOUTH $271.45 01-81400-01-150 CENEN SANCHEZ 14605 GARRETT AVE 0748146051 VALLEY SOUTH $438.75 01-81400-02-120 ZELALEM KINDE 7335 UPPER 146TH ST W 0864073352 VALLEY SOUTH $354.09 01-81454-01-070 AMINA OSMAN 14784 LOWER ENDICOTT WAY 0197147844 VALLEY WAY VILLAGE 5TH $141.25 01-81454-01-110 LEE RUDRUD 14804 LOWER ENDICOTT WAY 0197148040 VALLEY WAY VILLAGE 5TH $240.37 01-81456-01-190 TOM GORE 14778 ENDICOTT WAY 0194147789 VALLEY WAY VILLAGE 7TH $160.20 01-81457-01-090 SCOTT LARSON 14809 ENDICOTT WAY 0194148092 VALLEY WAY VILLAGE 8TH $378.02 01-81750-02-020 GRANDSTAY RESTAURANT & SHOPS7083 A 153RD ST W 0877260828 VILLAGE AT FOUNDERS CIRCLE $388.71 01-83250-02-050 ANGELA ZARRAS 13866 FAWN RIDGE WAY 0804138661 WATERFORD VILLAGE $236.00 01-83250-03-010 JIM LOCKHART 13805 FAWN RIDGE CT 0701138053 WATERFORD VILLAGE $166.92 01-83250-04-090 JESS SMITH 13710 FAIR OAK CT 0695137103 WATERFORD VILLAGE $422.07 01-83251-02-010 MUSYOKA KALIO 13954 FALLBROOK WAY 0825139540 WATERFORD VILLAGE 2ND $70.40 01-83276-01-210 IRENE EIDE 13943 FARMINGTON WAY 0831139435 WATERFORD VILLAGE TWNHM 2ND $292.67 01-83276-01-370 JOHN KURIMAY 13939 FALCON AVE 0705139396 WATERFORD VILLAGE TWNHM 2ND $236.74 01-84190-02-010 MICHAEL P LARKIN 13745 HEYWOOD CT 0366137459 WILDWOOD $218.42 01-84193-03-020 LEE SACHS 8368 LOWER 138TH CT W 0371083680 WILDWOOD 4TH $255.59 01-84195-02-010 TIBABU TENNA 13720 HEMLOCK CT 0363137205 WILDWOOD 6TH $333.56 01-84351-01-110 HUBERT BORRMANN 13017 GARRETT LN 0752130173 WILLIAMSBURG 2ND $215.17 01-85280-01-020 TARA NELSON 13935 FLEETWOOD AVE 0719139358 WYNDEMERE ADDITION $159.12 01-85283-03-010 SHELBY DANFORTH-HERUTH 6512 137TH ST W 0823065127 WYNDEMERE ADDITION 4TH $290.90 01-85284-01-020 MARK LAYLIN 13601 FLINT LN 0725136018 WYNDEMERE ADDITION 5TH $392.11 01-85284-02-020 NEIL ERICKSON 13568 FLINT LN 0725135689 WYNDEMERE ADDITION 5TH $165.53 ASSESSMENTS AFTER PAYMENTS $119,205.94 Page 6 of 6 I T E M: 5.D. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:Regular Agenda Description: A dopt Resolution Approving I nterim Use P ermit for Storage of Mobile F ood Unit by Vivo S taff Contact: A lex Sharpe, P lanner and E conomic Dev. S pec. D epartment / Division: C ommunity D evelopment Department Applicant: Vivo P roject Number: P C-17-I UP Applicant Date: 2/15/2017 60 Days: 5/14/2017 120 Days: 7/13/2017 AC T I O N RE Q UE S T E D: Adopt a resolution approving an interim use permit for Vivo to store a 34 foot long mobile kitchen at the parking lot adjacent to 15435 Founders Lane, subject to conditions. S UM M ARY: Vivo has applied for an interim use permit to store a newly constructed 34 foot mobile kitchen on the restaurant site. T he primary use of the vehicle will be for food preparation at events such as weddings, graduations, and festivals. Vivo is looking for a permanent location to store the unit, but needs a temporary location until a suitable permanent one is found. Food will not be prepared or sold in the unit while it is stored on site. T he lot adjacent to Vivo is owned by a management company as it is a shared parking facility for all of the Shops on Galaxie. Vivo has received support from all of these users and the property owner to store the vehicle on site temporarily. Staff has suggested two locations to store the vehicle in the parking lot as seen in the site plan attached. T he locations were chosen to allow for the unit to be parked in two back to back stalls, which are 20’ deep each. T his allows for a 31’ vehicle to be stored in a 40’ combined stall. Reducing the parking lot by 2 stalls temporarily will not affect the overall parking for the site. T he location to store the vehicle was primarily determined with fire safety in mind. T he map attached shows a 330’ radius from the unit in case of an explosion or fire. Fire code recommends a 300’ radius for food trucks and other vehicles from residential property. Other locations on the site were considered, but these sites were too close to residential properties. T he item was considered at the Planning C ommission meeting of April 19. 2017. T he Commission voted unanimously (5-0) to recommend approval of the interim use permit as requested. Adoption of the draft resolution will approve the request in accordance with the Commission's recommendation. B AC K G RO UND : An Interim Use Permit may be issued for a temporary use of a property until a particular date, until the particular occurance of a particular event or until zoning regulations no longer permit it. T he C ode States all of the following conditions must be met in order to issue the permit: 1. T he use is deemed to be temporary in light of the comprehensive guide plan designation for the property site on which the use is proposed to be located and the use conforms to the zoning regulations herein; 2. T he date or event that will terminate the use can be identified with certainty; 3. Permission of the use will not impose additional costs on the public if it is necessary for the public to take the property in the future; 4. T he user agrees to any conditions that the C ouncil deems appropriate for permission of the use; and 5. T he use meets the standards set forth in the zoning regulations herein governing conditional use permits. B UD G E T I M PAC T: N/A AT TAC HM E NT S: R esolution Site P lan Exhibit Exhibit Exhibit Map Presentation CITY OF APPLE VALLEY RESOLUTION NO. 2017 - ___ A RESOLUTION APPROVING AN INTERIM USE PERMIT FOR VIVO KITCHEN TO STORE A 34 FOOT MOBILE KITCHEN AT THE PARKING LOT ADJACENT TO 15435 FOUNDERS LANE AND ATTACHING CONDITIONS THERETO WHEREAS, pursuant to Minnesota Statutes 462.357, the City of Apple Valley has adopted, as Chapter 155 of the City Code of Ordinances, zoning regulations to control land uses throughout the City; and WHEREAS, pursuant to Minnesota Statutes 462.3597, the City of Apple Valley has adopted within its zoning regulations the authority to grant interim use permits; and WHEREAS, pursuant to the City’s zoning regulations, an “interim use” is a temporary use of property until a particular date, until the occurrence of a particular event, or until zoning regulations no longer permit it; and WHEREAS, approval of an Interim Use Permit for storage of a 34 foot long mobile kitchen unit has been requested by Vivo Kitchen; and WHEREAS, review of the Interim Use Permit request to determine its conformance with the applicable regulations and performance standards has occurred at a public hearing held on April 19, 2017; and WHEREAS, the Apple Valley Planning Commission recommended approval of the Interim Use Permit request subject to certain conditions on April 19, 2017. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Apple Valley, Dakota County, Minnesota, that an Interim Use Permit for Vivo Kitchen within a “PD” (PD -716) zone be approved subject to the following conditions: 1. The Interim Use Permit shall apply to property legally described as Lot 1 and 2 of The Legacy of Apple Valley Third Addition. 2. The interim use shall be conducted in conformance with the site plan dated April 14, 2017, on file at the City Offices. 3. The Vehicle shall be stored in one of the two locations shown on the site plan. 4. The vehicle shall not be stored on the site from December 1, 2017 – February 28, 2018. c:\program files (x86)\neevia.com\docconverterpro\temp\nvdc\5922d018-1e4d-4fb7-a273-da52cbf1bc8a\apple valley.3602.1.interim_use.doc 2 5. Food preparation, sales, or distribution shall not be permitted at the Vivo and Shops on Galaxie site outside of a special event where the City as issued a permit. 6. The Interim Use Permit may be revoked if the permittee does not comply with the terms of conditions above. 7. The Interim Use Permit shall terminate on May 11, 2018, or if Vivo Kitchen finds a suitable location for permanent storage which complies with all City codes, or until zoning regulations no longer permit it, whichever occurs earlier. ADOPTED this _____ day of ____, 20___. _________________________________ Mary Hamann-Roland, Mayor ATTEST: ___________________________________ Pamela J. Gackstetter, City Clerk CERTIFICATE I, Pamela Gackstetter, Apple Valley City Clerk, hereby certify that the forgoing is a true and correct copy of a resolution adopted by the City Council on _________ __, 2017, the original of which is in my possession, dated this _____day of ______________________, 2017. ____________________________________ Pamela J. Gackstetter, City Clerk Vivo Mobile Kitchen Storage Site Plan 4/14/17 5/11/2017 1 Vivo Kitchen Interim Use Permit Requested Actions •Adopt a Resolution approving an interim use permit for  Vivo Kitchen to store an up to 34 foot long mobile  kitchen at the parking lot adjacent to 15435 Founders  Lane, subject to the following conditions: 1.The Vehicle  shall be stored in one of the two  locations shown on the site plan. 2.The length of the interim use permit shall be one (1)  year from the date of approval. 3.The vehicle shall not be stored on the site from  December 1, 2017 –February 28, 2018.   4.Food preparation, sales, or distribution shall not be  permitted at the Vivo and Shops on Galaxie site  outside of a special event where the City as issued a  permit.  5/11/2017 2 Site Location Site Details 5/11/2017 3 Case Details •Site is zoned  PD – 716 Zone 4 •Vivo has constructed a mobile kitchen  vehicle •Seeking temporary storage of the  vehicle on site •All property owners sharing parking  lot have signed off on the storage Interior of Kitchen 5/11/2017 4 Completed Mobile Kitchen Proposed Storage Locations 5/11/2017 5 Fire Separation –Original Location Fire Separation –Revised Location 5/11/2017 6 Proposed Storage Locations Questions? 5/11/2017 7 Requested Actions •Adopt a Resolution approving an interim use permit for  Vivo Kitchen to store an up to 34 foot long mobile  kitchen at the parking lot adjacent to 15435 Founders  Lane, subject to the following conditions: 1.The Vehicle  shall be stored in one of the two  locations shown on the site plan. 2.The length of the interim use permit shall be one (1)  year from the date of approval. 3.The vehicle shall not be stored on the site from  December 1, 2017 –February 28, 2018.   4.Food preparation, sales, or distribution shall not be  permitted at the Vivo and Shops on Galaxie site  outside of a special event where the City as issued a  permit.  I T E M: 7. C O UNC I L ME E T I NG D AT E:May 11, 2017 S E C T I O N:Calendar of Upcoming Events Description: Approve Calendar of Upcoming Events Staff Contact: Stephanie Marschall, D eputy City Clerk Department / Division: City Clerk’s Office AC T IO N RE Q UE S T E D : Approve the calendar of upcoming events as listed in the summary below, and noting each event listed is hereby deemed a Special Meeting of the C ity Council. S UM M ARY: Day/Date Time Location Ev ent Wed./May 10 11:30 a.m.-1:15 p.m.Apple Valley Senior Center Chamber Monthly Luncheon - State of the City Address Wed./May 10 4:30-6:30 p.m.Uponor Chamber Business After Hours Wed./May 10 7:00 p.m.Municipal C enter Traffic Safety Advisory Committee Meeting T hur./May 11 5:30 p.m.Municipal C enter Informal C ity C ouncil Meeting T hur./May 11 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Wed./May 17 9:00 a.m.Municipal C enter Firefighters Relief Association Meeting Wed./May 17 7:00 p.m.Municipal C enter Planning Commission Meeting T hur./May 18 9:50 a.m.Eastview High School Mock Crash T hur./May 18 5:30 p.m.Apple Valley American Legion Beyond the Yellow Ribbon Dinner T hur./May 25 6:00 p.m.Municipal C enter ED A Meeting T hur./May 25 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * Mon./May 29 City Offices C losed Memorial Day Mon./J une 5 7:00 p.m.Municipal C enter Telecommunications Advisory Committee Meeting Tue./J une 6 7:30-9:00 a.m.Title Boxing Club, Lakeville Chamber C offee Connection Wed./J une 7 7:00 p.m.Municipal C enter Planning Commission Meeting T hur./J une 8 5:30 p.m.Municipal C enter Informal C ity C ouncil Meeting T hur./J une 8 7:00 p.m.Municipal C enter Regular City C ouncil Meeting * June 14-16 Rochester, MN League of Minnesota C ities Annual C onference Fri./J une 16 6:00-9:00 p.m.Kelley Park Apple Valley Arts Foundation Music in Kelley Park C oncert Series B AC K GRO UND : Each event is hereby deemed a Special Meeting of the City Council, the purpose being informational or social gathering. Only at events marked with an asterisk will any action of the Council take place. B UD GE T IM PACT: N/A