BURNSVILLE CITY COUNCIL
Transcription
BURNSVILLE CITY COUNCIL
BURNSVILLE CITY COUNCIL FINAL AGENDA - REGULAR MEETING TUESDAY, SEPTEMBER 2, 2008 - 7:00 p.m. BURNSVILLE CITY HALL 100 CIVIC CENTER PARKWAY Mayor Councilmembers 7:00 p.m. Elizabeth Kautz Charlie Crichton Dan Gustafson Dan Kealey Liz Workman CALL TO ORDER PLEDGE OF ALLEGIANCE 1. Announcements and Proclamations 2. Citizen Comments 3. Additions to the Final Agenda CONSENT AGENDA Approximate time: 7:05 p.m. 4A. Consider Approval of Minutes. B. Consider Approval of Claims Listing. C. Consider Resolution Approving a Gambling Permit for the Burnsville Hockey Club to Conduct Off-Site Gambling the Fire Muster - Bingo. D. Consider Resolution Ordering Preparation of Preliminary Report for the 2009 Street Reconstruction/Rehabilitation Projects (09-101 & 09-102), 2009 Park Improvements (09401), 2009 Street Repair of Watermain and Contract Patching (09-302) and Intersection Improvements (09-501). E. Consider Resolution Approving Cooperative Agreement with Mn/DOT for T.H. #13 Construction of Frontage Road and Soundwall Improvements (09-304). F. Consider Approval of Supplemental Agreement No. 1 for the Heart of the City Parking Deck (08-314). G. Consider Approval of Supplemental Agreement No. 2 for the Heart of the City Parking Deck (08-314) H. Consider Amendments to the Water Restriction Ordinance. I. Consider Approval for an Extension of the Final Plat for RIDGES NINTH ADDITION for Prince of Peace Lutheran Church. REGULAR AGENDA 7:10 p.m. 5. Consider Resolution and Declaration to Rename Cam Ram Park to Kelleher Park. 7:20 p.m. 6. Public Hearing – Consider Resolution Adopting Assessment for the 2008 Street Reconstruction Project (08-101). Final Agenda September 2, 2008 2 7:40 p.m. 7. Public Hearing – Consider Resolution Adopting Assessment for the 2008 Street Rehabilitation Project (08-102). 7:55 p.m. 8. Public Hearing – Consider Resolution Adopting Assessment for the 2008 Miscellaneous Charges. 8:00 p.m. 9. Public Hearing – Consider Resolution Adopting Assessments for the 2008 Streetscape Operation and Maintenance. 8:05 p.m. 10. Consider Approval of an Application for Revestors Group 7, LLC for a Planned Unit Development Amendment for Construction of a Retail Building for AAA to be Located at 14300 Nicollet Court; and Consider Findings of Fact, Ordinance, and Amended Planned Unit Development Agreement. 8:20 p.m. 11. Consider Approval of the Updated Water Resources Management Plan. 8:35 p.m. 12. Consider Approval of the Updated Comprehensive Wetlands Management Plan. 8:45 p.m. 13. Miscellaneous. 14. Adjournment. “The City of Burnsville does not discriminate on the basis of race, color, national origin, sex, religion, age, sexual preference, disability or any other basis protected by law in the admission or access to, or treatment or employment in, its programs, activities, or services.” To obtain this information in alternative forms such as Braille, large print, audio tape or qualified readers, please contact the City of Burnsville. Telephone (952) 895-4490; TDD: (952) 895-4567. CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND Meeting Date Item Number 09/02/2008 1 Council Meetings: Tues., September 16, 7:00 p.m. Tues., October 7, 7:00 p.m. Worksession Meeting: Mon., September 8, 6:30 p.m. (Sm Community Rm – Moved due to Primary Election) Governance Meeting: CANCELLED - Tues, September 23 Special Worksession: Wed., September 10, 4:30 p.m. (Conf. Rm D – Canvas Election Results) Tues., September 16, 5:30 p.m. (Conf. Rm D - Advisory Board Interviews) CITY OF BURNSVILLE Regular Meeting Minutes August 19, 2008 The City Council of the City of Burnsville met in regular session at the Burnsville City Hall, 100 Civic Center Parkway, Burnsville, Minnesota on the 19th day of August, 2008. The meeting was called to order by Mayor Kautz at 7:00 p.m. The Pledge of Allegiance was preceded by a moment of silence. Present: Absent: 1. Crichton, Gustafson, Kautz, Workman Kealey Announcements and Proclamations. Council Meetings: Tues., September 2, 7:00 p.m. Tues., September 16, 7:00 p.m. Worksession Meeting: Mon., September 8, 6:30 p.m. (moved due to Primary Election) Governance Meeting: CANCELLED - Tues, August 26 Special Worksession: Tues., August 26, 5:00 p.m. (Em. Mgmt Training) Wed., September 10, 4:30 p.m. (Conf. Rm D – Canvas Election Results) Tues., September 16, 5:30 p.m. (Conf. Rm D – Interviews) 2. Announce National Night Out Food Drive Winner. Announce National Night Out Photo Contest Winner – not available. MRPA Award of Excellence for the Healthy City Recreation Programs Citizen Comments. No one appeared before the Council. 3. Additions to the Final Agenda. Motion by Gustafson, seconded by Workman, to add an item to the Final Agenda to consider scheduling a Special Council Meeting for consideration of the 2009 maximum tax levy. Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. CONSENT AGENDA Motion by Workman, seconded by Crichton, that the following Consent Agenda items (listed as A–J) be approved as presented. Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 4A. Consider Approval of Minutes. Approved the City Council minutes of August 4, 2008 and the Worksession minutes of August 12, 2008 as submitted. COUNCIL MINUTES Regular Meeting August 19, 2008 2 CONSENT AGENDA (continued) 4B. Consider Approval of Claims Listing. Approved the listing of claims in the submitted amount of $4,872,244.85. 4C. Consider Approval of Operating Manager for Exceptionally Good Hospitality Group Inc. dba Kraemer’s Catering/AppleWood Rustic Grille, 1996-1998 E. Hwy. 13. Approved Satia Pacotti as Operating Manager for AppleWood Rustic Grille, 1996-1998 E Hwy 13. 4D. Consider Approval of Supplemental Agreement No. 5 for the Burnsville Performing Arts Center. Approved Supplemental Agreement No. 5 with Lunch Martin Construction Inc. for an amount of $31,027. D-08-58 4E. Consider Accepting Bid and Awarding Contract for the 2008 Lateral Drainage Modifications (08310), and 2008 Pond Clean Out Program (08-305) and Alimagnet Pond 1A Improvement (07-315). Accepted bid and awarded contract for the 2008 Lateral Drainage Modifications (08-310), and 2008 Pond Clean Out Program (08-305) and Alimagnet Pond 1A Improvement (07-315) to Veit & Company Inc. in the amount of $993,134.75. 4F. Consider Accepting Bid and Awarding Contract for the HOC/CDA Parking Lot (08-104) and the Burnsville Bowl Parking Lot Resurface (08-105). Accepted bid and awarded contract for the HOC/CDA Parking Lot (08-104) and the Burnsville Bowl Parking Lot Resurface (08-105) to McNamara Contracting Inc. in the amount of $329,945.77 4G. Consider Accepting Bid and Awarding Contract for the Northeast Trail Connection (08-412). Accepted bid and awarded contract for the Northeast Trail Connection (08-412) to Barber Construction Company Inc. in the amount of $478,010.50. 4H. Consider Receiving Report for Chase 2100 CUP 6 Month Review for Credit River Granite. Received the report for Chase 2100 Conditional Use Permit 6 month review for Credit River Granite. 4I. Consider Award of Contract for Seasonal Lighting in the Heart of the City for the 2008-09 Season. Awarded the 2008-09 contract for the Heart of the City Seasonal Lighting Program to Custom Christmas Lighting in the amount of $39,920. 3 COUNCIL MINUTES Regular Meeting August 19, 2008 CONSENT AGENDA (continued) 4J. Consider Resolution Authorizing Execution of a Limited Use Permit with MnDOT for the Northeast Trail Connection on Trunk Highway 13 (08-412). Adopted the following resolution, which will become part of the official records: RESOLUTION NO. 08-5700 RESOLUTION AUTHORIZING EXECUTION OF A LIMITED USE PERMIT WITH MnDOT FOR THE NORTHEAST TRAIL CONNECTION ALONG TRUNK HIGHWAY 13 (08-412) REGULAR AGENDA 5. Public Hearing – Consider Approval of an On-Sale/Sunday On-Sale Liquor License for Exceptionally Good Taste Hospitality Group, Inc. dba Kraemer’s Catering/AppleWood Rustic Grille at 1996-1998 E. Hwy. 13. A public hearing for an On-Sale/Sunday On-Sale Liquor License was conducted. The public hearing was opened at 7:14 p.m. No one appeared before the Council. The Mayor declared the public hearing closed at 7:14 p.m. Motion by Workman, seconded by Crichton, to approve an On-Sale/Sunday On-Sale Liquor License for Exceptionally Good Taste Hospitality Group, Inc. dba Kraemer’s Catering/AppleWood Rustic Grille at 1996-1998 E. Hwy. 13. Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 6. Public Hearing – Consider Resolution to Establish the Minnesota River Quadrant Project Area. A public hearing to establish the Minnesota River Quadrant Project area was conducted. The public hearing was opened at 7:20 p.m. No one appeared before the Council. The Mayor declared the public hearing closed at 7:20 p.m. Motion by Crichton, seconded by Gustafson, to adopt the following resolution, which will become part of the official records: RESOLUTION NO. 08-5701 RESOLUTION APPROVING AN AMENDED AND RESTATED REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND MAKING FINDINGS REGARDING MRQ PROJECT AREA IN ACCORDANCE WITH SPECIAL LEGISLATION Poll of Votes: Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 4 COUNCIL MINUTES Regular Meeting August 19, 2008 7. Public Hearing – Consider Resolution Adopting Assessment Roll for South Trunk Highway 13 Frontage Road (07-104). A public hearing for assessments was conducted. The public hearing was opened at 7:24 p.m. The following person(s) addressed the Council: Tom Michaud, Dairy Queen, 1301 Highway 13 E The Mayor declared the public hearing closed at 7:37 p.m. Motion by Gustafson, seconded by Crichton, to adopt the following resolution, which will become part of the official records: RESOLUTION NO. 08-5702 RESOLUTION ADOPTING ASSESSMENTS FOR SOUTH TRUNK HIGHWAY 13 FRONTAGE ROAD (07-104) Poll of Votes: Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 8. Public Hearing – Consider Resolution Adopting Assessment Roll for Judicial Road – from Valley View Road to Woods Trail South (07-105). A public hearing for assessments was conducted. The public hearing was opened at 7:39 p.m. No one appeared before the Council. The following person(s) addressed the Council: Dan Buchler, 2601 Wood Trail S. The Mayor declared the public hearing closed at 7:45 p.m. Motion by Workman, seconded by Crichton, to adopt the following resolution, which will become part of the official records: RESOLUTION NO. 08-5703 RESOLUTION ADOPTING ASSESSMENTS FOR JUDICIAL ROAD (07-105) Poll of Votes: Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 9. Public Hearing – Consider Resolution Adopting Assessment Roll for Valley View Drive – from Judicial Road to Forest Park Heights (07-106). A public hearing for assessments was conducted. The public hearing was opened at 7:48 p.m. The following person(s) addressed the Council: Bob Gutheer, representative for Paula Sakry, 2650Valley View Drive Jerome Brastad, 3001 Valley View Drive Nels Brastad, 2901 Valley View Drive 5 COUNCIL MINUTES Regular Meeting August 19, 2008 9. Public Hearing – Consider Resolution Adopting Assessment Roll for Valley View Drive… (continued). The Mayor declared the public hearing closed at 8:13 p.m. Motion by Gustafson, seconded by Workman, to adopt the following resolution, which will become part of the official records: RESOLUTION NO. 08-5704 RESOLUTION ADOPTING ASSESSMENTS FOR VALLEY VIEW DRIVE (07-106) Poll of Votes: Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 10. Consider Approval of an Application for iMetro Property Edina T & C, LLC for a PUD Amendment to Allow an Event Center in the Towne & Country Shopping Center Located at 1901 East Cliff Road; and Consider Findings of Fact, Ordinance and Amended Planned Unit Development Agreement. Council amended Condition #1 in the report and Condition A in the Amended PUD Agreement to: All events held on Fridays and Saturdays containing more than 150 people that will be in operation after 8:00 p.m. where alcohol is present shall be provided with a minimum of two professional uniformed security personnel observing the tenant space and parking lot. Motion by Crichton, seconded by Gustafson, to approve the Amended Planned Unit Development Agreement for iMetro Property Edina T & C, LLC including the change indicated above; and adopt the Findings of Fact and an Ordinance that will be published in the legal newspaper and become part of the official records: ORDINANCE NO. 1131 AN ORDINANCE AMENDING TITLE 10 OF THE BURNSVILLE CITY CODE, BEING THE ZONING TITLE OF THE CITY OF BURNSVILLE iMETRO PROPERTY EDINA T & C, LLC CASE NO. 08-21 D-08-60 Poll of Votes: Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 6 COUNCIL MINUTES Regular Meeting August 19, 2008 11. Consider an Ordinance Amending Title 10 (Zoning) of the Burnsville City Code, Chapters 7, 19, 20, 21, 22, 22A, 23, 24, 25, 26, and 30A to Implement Findings of the Commercial/Industrial Moratorium Study. Motion by Gustafson, seconded by Workman, to adopt an Ordinance that will be published in the legal newspaper and become part of the official records: ORDINANCE NO. 1132 AN ORDINANCE AMENDMENT TO THE BURNSVILLE CITY CODE, TITLE 10 CHAPTERS 4, 7, 19, 20, 21, 22, 22A, 22B, 23, 24, 25, 26, 26A, 26B AND 30A TO INCORPORATE PERFORMANCE STANDARDS, DEFINITIONS, GENERAL PROVISIONS, REQUIREMENTS FOR BUSINESS AND INDUSTRIAL DISTRICTS AND USES GENERALLY RELATED TO SCREENING, LIGHTING, NOISE, TRAFFIC, PARKING, PEDESTRIAN CIRCULATION, STORM WATER MANAGEMENT, AND LANDSCAPING TO IMPLEMENT FINDINGS OF THE COMMERCIAL/INDUSTRIAL MORATORIUM STUDY CASE FILE NO. 08-23 Poll of Votes: Ayes – Gustafson, Kautz, Workman. Nays – None. Abstain – Crichton. Absent – Kealey. Motion carried. The Council meeting was recessed at 9:25 p.m. 12. Regular Meeting of the Economic Development Authority (EDA). A regular meeting of the Burnsville Economic Development Authority (EDA) was held. The Council meeting was reconvened at 9:26 p.m. 13. Miscellaneous – Special Meeting to Consider Establishing Maximum Tax Levy. Motion by Gustafson, seconded by Crichton, to schedule a Special Council Meeting for Monday, September 8, 2008 at 5:30 p.m. to consider a resolution establishing the maximum tax levy for 2009. Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. 14. Adjournment. Motion by Workman, seconded by Gustafson, to adjourn the meeting at 9:30 p.m. Ayes – Crichton, Gustafson, Kautz, Workman. Nays – None. Absent – Kealey. Motion carried. ______________________________________ Macheal Brooks, Deputy City Clerk Approved by the City Council of the City of Burnsville this 2nd day of September, 2008. _______________________________________ Elizabeth B. Kautz, Mayor CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy __X___ Required by Law Meeting Date 9/2/08 Item number consent 4B _____ Clarification/Revision of Past Policy ______ Present Policy _____ Previous Council Action ______ Council Theme Housekeeping ITEM Consider Approval of Claims Listing. POLICY DECISION/ACTION TO BE CONSIDERED It is recommended that the Council approve the Claims listing in the amount of $10,698,391.58. ATTACHMENTS Claims Listing hb/eb ______ CITY COUNCIL Claims Listing Council Meeting: September 2, 2008 Claims Period: 8/15 - 8/28/08 Check / Wire Date CLAIMS PAID 08/15/08 08/15/08 08/15/08 08/18/08 08/19/08 08/19/08 08/20/08 08/21/08 08/21/08 08/22/08 08/22/08 08/22/08 08/22/08 08/22/08 08/22/08 08/25/08 08/25/08 08/25/08 08/26/08 08/27/08 08/27/08 08/27/08 08/28/08 63,344.30 2,043,078.20 123,955.74 39.17 18,222.11 2754.75 19,792.00 507.54 2,796.87 193,199.55 1,730,744.38 200.00 743.18 479.38 473.19 172,213.82 9,066.92 2,261.05 35,677.05 213.40 1,538.09 26,461.88 4,064.93 Total Claims $ 4,451,827.50 PAYROLL August 22, 2008 Gross Payroll Employee Deductions Net payroll $ 942,212.95 (385,518.87) $ $ 5,008,521.58 TOTAL CLAIMS AND PAYROLL INVESTMENT PURCHASES Stifel Wells Fargo US Gov't Securities Money Market 556,694.08 7/17/08 8/14-8/27/08 1,004,870.00 4,685,000.00 TOTAL INVESTMENTS $ 5,689,870.00 TOTAL CLAIMS REPORT $ 10,698,391.58 Submitted by Kelly Strey, Financial Accounting Director * Claims detail available in the office of the CFO. * CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy __X__ Required by Law Meeting Date Item number _____ Clarification/Revision of Past Policy 9/02/2008 4C ______ Present Policy _____ Previous Council Action ______ Council Theme ______ Housekeeping ITEM Consider Resolution Approving a Gambling Permit for the Burnsville Hockey Club to Conduct Off-Site Gambling the Fire Muster - Bingo. POLICY DECISION/ACTION TO BE CONSIDERED Adopt the resolution approving a permit for the Burnsville Hockey Club to conduct the bingo at the Fire Muster, September 5-7, 2008. FACTS The Burnsville Hockey Club is licensed by the State to sell pull-tabs at Benchwarmer Bob's Sports Café, Burnsville Bowl and Nina’s Grill. The State allows a licensed organization to conduct lawful gambling on premises other than the organization’s permitted premises within a twelve day period for a community celebration. The BHC is requesting that Council adopt the attached resolution approving an off-site gambling activity at the Fire Muster to submit with their application, as required. Their site will be either in the beer tent or in a tent adjacent to it. All necessary documents have been received and reviewed and the permit fee has been paid. The Burnsville Hockey Club meets all the requirements of the City’s gambling ordinance. ATTACHMENT Resolution TMZ RESOLUTION NO. RESOLUTION APPROVING THE CONDUCT OF OFF-SITE GAMBLING FOR THE BURNSVILLE HOCKEY CLUB, BINGO BURNSVILLE FIRE MUSTER WHEREAS, the Burnsville Hockey Club is a qualified organization licensed by the State of Minnesota to sell pull-tabs at Benchwarmer Bob’s, Burnsville Bowl and Nina’s Grill and has complied and promises to continue to comply with the provisions of Chapter 21, Title 3 of the City Code; and WHEREAS, the State allows a licensed organization to conduct lawful gambling on premises other than the organization’s permitted premises within a twelve day period for a community celebration; and WHEREAS, the Burnsville Hockey Club has made or will make proper application to the Minnesota Department of Gaming to conduct off-site gambling at the Burnsville Fire Muster from September 5 - 7, 2008; NOW THEREFORE, BE IT RESOLVED that a permit to conduct off-site gambling at the Burnsville Fire Muster is hereby approved for the Burnsville Hockey Club. Passed and duly adopted by the Council of the City of Burnsville this 2nd day of September 2008. Elizabeth B. Kautz, Mayor ATTEST: Macheal Brooks, Deputy City Clerk CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: X Meeting Date Item number 09/02/2008 4D ______ New Policy ______ Clarification/Revision of Past Policy ______ Present Policy Required by Law _____ Previous Council Action ______ Council Theme ______ Housekeeping ITEM Consider Resolution Ordering Preparation of Preliminary Report for the 2009 Street Reconstruction/Rehabilitation Projects (09-101 & 09-102), 2009 Park Improvements (09-401), 2009 Street Repair of Watermain and Contract Patching (09-302) and Intersection Improvements (09-501). POLICY DECISION/ACTION TO BE CONSIDERED Approve Standard Resolution A-1 ordering the preparation of the Preliminary Report for the above mentioned projects. FACTS The City has considered the reconstruction or rehabilitation of certain roadways annually since 1990 based on data compiled under the City’s Pavement Management Program (PMP) and from field verification by Public Works and Engineering Department personnel. A final determination of the scope of work regarding street reconstruction or rehabilitation, watermain replacement, storm sewer upgrade and curb replacement will be made as part of the preliminary report preparation. After completion of the report and prior to the Public Hearing, staff will hold neighborhood meetings to receive input and comments from property owners impacted by the improvements. The proposed financing for the 2009 Street Reconstruction/Rehabilitation Program will be made up of a combination of Special Assessments, Infrastructure Trust Funds, Municipal State Aid Street Funds, Storm Water Utility Funds and Water and Sewer Utility Funds. The preliminary report will identify an estimated level of funding from each of these sources. In the past, the City has organized a petition process to place streetlighting in street reconstruction neighborhoods that did not already have street lighting. According to policy, 100% of the costs for streetlighting are to be borne by the benefitting property owners and 50% of these properties must be in favor of the streetlighting project to bring a streetlighting project to Council for consideration. Past petitions have not come close to the necessary 50% approval requirement. This process has proven to be time consuming and expensive for the City. Because of the time and expense along with the fact that the City has never been close to reaching the amount of votes necessary, City staff plans to modify the process to offer helping residents organize a petition if there is strong support in any one area instead of actively pursuing streetlighting in neighborhoods. RDP G:\AGENDA\Engineering\2008\09-02\4D 2009 Recon and Rehab Report Prep 090208.doc CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: X _____ New Policy Required by Law Meeting Date Item Number _____ Clarification/Revision of Past Policy ____ Previous Council Action _____ Council Theme 09/02/2008 4E ______ Present Policy ____ Housekeeping ITEM Consider Resolution Approving Request for Municipal Agreement with Mn/DOT for the TH 13 South Frontage Road and Noise Wall, City Improvement Project 09-304. ACTION TO BE CONSIDERED Approve Resolution described above. FACTS • • • • • • • • • • • • In 2005, the Federal Government earmarked $2.4 million for preliminary work on the design of a new interchange for TH 13 and CH 5 intersection. On September 19, 2005, the City Council approved a contract with SEH Engineering to complete a preliminary design and Environmental Assessment Worksheet (EAW) for a new interchange. On December 14, 2005, an open house was held to receive public comments on 7 design options for this new interchange. In April 2006, meetings were held individually with commercial and industrial property owners in the area of TH 13 and CH 5 to receive input on the design and discuss possible property purchases. On May 2, 2006, an open house was held to receive public comment on the design option selected by the Project Management Team. On August 15, 2006, Staff provided an update on the project at a City Council Workshop. On August 23, 2006, an open house was held on the proposed noise wall for the south side of TH 13. On March 21, 2007, the City received the MnDOT Staff Approved Layout or approval of the preliminary design. On March 28, 2007, an open house/public hearing was held on the EAW. On September 8, 2007, the Federal Highway Administration declared that the project EAW had a Finding of No Significant Impact (FONSI). The City recently received approval to begin using the Federal funds and offers have been made for two properties that are total takes and are currently unoccupied. Currently this project has a total cost estimate of approximately $27 million and remains unfunded except for the previous Federal earmark. The approved design for the proposed new interchange at TH 13 & CH 5 includes the linkage of the two frontage roads on the south side of TH 13 and the closure of the two access points to TH 13. The design also includes a noise wall on the south side of TH 13 stretching from the commercial properties near Interstate 35W to the commercial properties clustered near CH 5, which provides some noise relief to the residential neighborhood south of the proposed frontage road. MnDOT operates a separate program which constructs noise walls in qualifying areas that are not located within the project limits of funded major construction projects. The noise wall on the south side of TH 13 is in the schedule within this program for 2018. The MnDOT Municipal Agreement program provides funding to construction projects that are developed and administered by local agencies and provide benefit to both the local community and the trunk highway system. These funds are intended to pay for a portion of only the construction costs including construction engineering. The applications require a City Council resolution and are due on September 15. The maximum amount of Cooperative Agreement funding for a project is $594,000 including construction engineering. The city’s proposed reconstruction project for 2009 includes roads south of this proposed frontage road. DISCUSSION The proposed South Frontage Road and Noise Wall project has an estimated project cost of $1.65 million. The noise wall construction cost estimate is approximately $600,000. MnDOT has stated that they would repay the cost of the noise wall in the scheduled year of 2018 through a separate Cooperative Agreement if the City would upfront the cost. There is approximately $70,000 in right of way costs that would be eligible to be paid from the Federal Funds designated for ROW. With the $594,000 in cooperative agreement funds, the City would be responsible for approximately $380,000 of the project cost. Staff felt that this project would assist this residential neighborhood by gaining separation from the TH 13 noise and traffic currently using the frontage roads to access TH 13. Staff is proposing that next year’s reconstruction project is the area south of this frontage road and this project would compliment that work in improving the neighborhood. If the project is not chosen for the Municipal Cooperative agreement funding program this round, the city would not move forward with the project. (We will find out if this project is selected for funding in January 2009.) The action proposed to be taken tonight is only to approve the application. Attachments General Location Map Resolution HCO G:\AGENDA\Engineering\2008\09-02\4E - Bkgrd Req Coop agr funds 9-2-08.doc RESOLUTION NO. APPROVING REQUEST FOR MUNICIPAL AGREEMENT WITH Mn/DOT FOR the TH 13 SOUTH FRONTAGE ROAD AND NOISE WALL IMPROVEMENTS CITY PROJECT No. 09-304 WHEREAS, the City of Burnsville has been planning improvements to improve the CSAH 5 and TH 13 intersection; and WHEREAS, the City has received approval for a MnDOT Staff Approved Layout for a new interchange and frontage road system at TH 13 and CSAH 5; and WHEREAS, said proposed improvements include extension of the south frontage road, construction of a noise wall adjacent to this frontage road and closure of two access points to TH 13; and WHEREAS, the estimated costs to complete the proposed improvements which are composed of the south frontage road, noise wall and closure of two access points are $1.65 million; and WHEREAS, the City of Burnsville is therefore requesting $550,000 in Municipal Agreement funding and construction engineering for these improvements to the Mn/DOT trunk highway system (TH 13); and NOW, THEREFORE BE IT RESOLVED that the Burnsville City Council hereby requests $550,000 plus construction engineering in funding from Mn/DOT through the Municipal Cooperative Agreement program for the TH 13 South Frontage Road and Noise Wall improvements, City Project No. 09-304. Passed and duly adopted by the City Council of the City of Burnsville, Minnesota this 2nd day of September, 2008. ___________________________________ Elizabeth B. Kautz, Mayor ATTEST: ___________________________________ Macheal Brooks, Deputy City Clerk CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: X _____ New Policy Required by Law Meeting Date Item Number _____ Clarification/Revision of Past Policy 09/02/2008 4F ______ Present Policy _____ Previous Council Action _____ Council Theme _____ Housekeeping ITEM Consider Approval of Supplemental Agreement No. 1 for the Heart of the City Parking Deck (08-314). ACTION TO BE CONSIDERED Approval of the Supplemental Agreement for the project described above. FACTS • May 19, 2008 – City Council awarded the construction contract to Lund Martin for the Parking Deck. Council is being presented with work order items for the Heart of the City Parking Deck. These changes total $20,776, are listed below, and result in a new contract amount of $2,526,409. PR # 1 Description Grading/Utility Modifications, Structural Modifications, Electrical/Lighting Modifications Change Totals to Date Work Order Amount $20,776 $20,776 The project budget is still carrying a contingency that allows for anticipated, but unknown, changes to the cost of construction. Additions to the contract amount will be absorbed in the project contingency. The project is currently projected to be on budget with the contingency. RECOMMENDATION City staff recommends approving the supplemental agreement for the work order items described above. RDP G:\AGENDA\Engineering\2008\09-02\4F Supplemental Agreement 1 Deck 090208.doc CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: X _____ New Policy Required by Law Meeting Date Item Number _____ Clarification/Revision of Past Policy 09/02/2008 4G ______ Present Policy _____ Previous Council Action ______ Council Theme ______ Housekeeping ITEM Consider Approval of Supplemental Agreement No. 2 for the Heart of the City Parking Deck (08-314). ACTION TO BE CONSIDERED Approval of the Supplemental Agreement for the project described above. FACTS • May 19, 2008 – City Council awarded the construction contract to Lund Martin for the Parking Deck. Council is being presented with supplemental agreement item for the Heart of the City Parking Deck. This requested change is $58,716, and will result in a new contract amount of $2,585,125 including Supplemental Agreement 1 that is also on this agenda. DISCUSSION This item is different from the Supplemental Agreement 1 items, which include necessary items to complete the project. This item would change the existing lower level parking area from a bituminous (blacktop) surface to a concrete surface. This change will provide the City many advantages which include: 1) Concrete is generally expected to have a longer lifespan than asphalt, 2) Life cycle maintenance of a concrete pavement will be easier and less expensive, 3) Concrete pavement is a more typical parking structure type of pavement, i.e. bituminous pavement is not as prevalent in parking structures, 4) The white color of the concrete will make the area feel safer, as light will reflect off of the surface creating a more open feeling. Concrete pavement is generally accepted to provide a long term cost benefit compared to asphalt due to its lower maintenance cost and longer replacement interval. The original plans included a bituminous lower level surface to meet estimated budget costs at that time. The budget is still carrying a contingency that allows for anticipated, but unknown, changes to the cost of construction. If approved, this proposed addition to the contract amount will be absorbed in the project contingency. The project is currently projected to be on budget with the contingency. RECOMMENDATION City staff recommends approving the supplemental agreement for the change to concrete pavement described above. RDP G:\AGENDA\Engineering\2008\09-02\4G Supplemental Agreement 2 Deck 090208.doc CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: Meeting Date Item number 09/02/2008 4H ____ New Policy ____ Clarification/Revision of Past Policy _____ Present Policy __X__ Required by Law ____ Previous Council Action ____ Council Theme ____ Housekeeping ITEM Consider Amendments to the Water Restriction Ordinance. POLICY DECISION/ACTION TO BE CONSIDERED Consider amendments to the Water Use Restriction Ordinance, City Code Title7, Chapter 2, Section 17. FACTS The City Council Directed staff to make the following changes to the Water Use Restriction Ordinance: • “No lawn or garden sprinkling or other irrigation shall occur between the hours of 11:00 am and 3:00 pm daily from April 1 to September 30.” The end time was 4:00 pm and now is changed to 3:00 p.m. • Paragraph No. 1 under (A) Permanent Restriction on Sprinkling states the odd/ even schedule. It shall be amended to include a sentence: “Whenever there are 31 days in a month, the 31st day is a day that both odd and even properties can water.” Since there is not any definitive water system operation history with this arrangement at our present population, staff is recommending that these two changes be evaluated after one operating season. If approved, staff will bring the appropriate information to a City Council workshop to review this ordinance change in late 2009. Attachment Ordinance Hco CITY OF BURNSVILLE DAKOTA COUNTY, MINNESOTA ORDINANCE NO. 918 AN ORDINANCE AMENDING TITLE 7, CHAPTER 2, SECTION 17 OF THE BURNSVILLE CITY CODECONCERNING WATER USE RESTRICTIONS THE CITY COUNCIL OF THE CITY OF BURNSVILLE ORDAINS: SECTION 1. City Code Title 7, Chapter 2, Section 17 is amended to read as follows: 7-2-17: WATER USE RESTRICTIONS; PENALTIES: In order to protect the health, safety, and general welfare of the residents of Burnsville, the following regulations shall apply: (A) Permanent Restrictions on Sprinkling: 1. Use of the city water supply system for lawn or garden sprinkling or other irrigation shall be limited to an odd-even schedule. Odd numbered addresses shall water only on odd numbered days. Even numbered addresses shall water only on even numbered days. Multi-family residences, businesses with multiple addresses, and properties without an apparent address shall water on odd-numbered days. Whenever there are 31 days in a month, the 31st day is a day that both odd and even properties can water. 2. No lawn or garden sprinkling or other irrigation shall occur between the hours of 11:00 a.m. and 4:00 3:00 p.m. daily from April 1 to September 30. 3. These permanent restrictions on sprinkling shall not apply to the watering of new seed or sod; new landscaping; or any other plant materials that require daily watering, including but not limited to golf greens and tees, and athletic fields with special soil conditions, plantings in pots and baskets, and vegetable gardens. 4. Properties with automatic irrigation systems that cannot water the entire property within a single day under the permanent restrictions may, after notifying the City in advance and upon approval by the City, water half the property each day. The midday water restriction still applies to these properties. (B) Definition: “Water Shortage” means the City's production of water is less than the consumption of water by users so that the municipal water supply is less than the minimal levels necessary to adequately provide fire protection for the City and potable water for the residents' drinking and sanitary needs. (C) Water Shortage Determination: The City Council shall determine from time to time by resolution when there is a water shortage within the City's Municipal water system. In case of emergency, the City Manager may determine a water shortage exists and institute restrictions without a Council resolution; provided, that such a determination and restrictions shall only be effective until the Manager determines the emergency has ended or the next Council meeting, whichever occurs first. Depending upon the cause and severity of the shortage, additional limitations may be placed on the use of water from the City water supply system for lawn and garden sprinkling, irrigation, car washing, air conditioning, and other uses of water as specified by the City Manager's notification. Ordinance No 918 Page 2 (D) Notification of Water Shortage: Whenever a water shortage exists, the Manager may notify users of the Municipal water system that additional use restrictions are being implemented. The notice shall be posted on the City's bulletin board, may be published in a newspaper of general circulation within the City, and may be broadcast by television and radio stations. The notice shall include the following information: 1. Uses of the Municipal water system which will be restricted. 2. Times during which the restrictions will apply. 3. Whether the use restrictions will be absolute or vary depending upon location or identification of property. 4. When the restrictions will be implemented and when they will terminate. 5. Fees and Penalties for noncompliance. (E) Fees and Penalties: One or more of the following may be imposed for violating water restrictions: 1. Fees for violating the permanent or temporary water restrictions shall be added to the water bill of the offending property according to the following schedule: First violation within a calendar year – warning only Second violation within a calendar year – $25.00 Third violation within a calendar year – $50.00 Fourth violation within a calendar year – $100.00 Fifth violation within a calendar year – $250.00 SECTION 2. Effective Date: This ordinance shall be effective immediately upon its passage and publication according to law. ADOPTED this 3rd day of May 2004, by the City Council of the City of Burnsville. BY:___________________________ Elizabeth B. Kautz, Mayor ATTEST: _______________________________ Susan P. Olesen, City Clerk _ CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: X New Policy Required by Law Meeting Date Item number Clarification/Revision of Past Policy Previous Council Action 09/02/08 4I Present Policy Council Theme Housekeeping ITEM: Consider Approval for an Extension of the Final Plat for RIDGES NINTH ADDITION for Prince of Peace Lutheran Church. POLICY DECISION/ACTION TO BE CONSIDERED: Approve Extension of the Final Plat Filing Deadline. STAFF RECOMMENDATION: The RIDGES NINTH ADDITION is a replat of seven parcels in the Ridges Planned Unit Development (PUD) into a four lot subdivision. The site is located east of Nicollet Avenue, north of Nicollet Boulevard, south of McAndrews Road and west of Community Drive. Staff recommends approval of the request for a one year extension (October 1, 2009), to file the final plat. CITY COUNCIL ACTION / ISSUES: The Plat was originally approved on October 1, 2007. Prince of Peace and Fairview Development submitted the plat to simplify property descriptions and to accommodate the future land exchange between the two parties. No physical construction is proposed, only reconfiguration of existing parcels and lot lines to facilitate the land exchange. At this time the applicant has requested an extension due to a change in church leadership and to allow the new Pastor to have sufficient time to review the project and grant his permission to proceed. A letter from the applicant outlining the extension request is attached. The City’s Subdivision Ordinance specifies that final plats shall be filed with Dakota County within one year of approval unless a request for time extension is submitted and approved by the City Council. The filing deadline is not state statute requirement. The purpose for the filing deadline is to set a City imposed limit to keep projects on track and to ensure that plats do not remain in “limbo” for years without being recorded. PLANNING COMMISSION RECOMMENDATION: N/A PLANNING COMMISSION SUGGESTIONS: N/A LEGAL DOCUMENTS: N/A ATTACHMENTS: Exhibits (List): Site Location Map Letter from Prince of Peace Final Plat DG g/shared/agenda/cc/2008/Ridges 9th CC Report Prince of Peace (Ridges Ninth Addition) East of Nicollet Ave., North of Nicollet Blvd., South of McAndrews Rd., and West of Community Dr. mm R3C, PUD ity un ve Fairv Dr i iew C Co u r ve McAndrews Road R3C, PUD Nicollet Boulevard R3C, PUD Prince of Peace (Ridges Ninth Addition) . City of Burnsville PLANNING DEPARTMENT 100 Civic Center Parkway Burnsville, MN 55337 952-895-4455 Fax: 952-895-4453 File 07-19 CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND Meeting Date Item number 09/02/08 5 ACTION: ____ New Policy ___ Clarification/Revision of Past Policy ____ Present Policy ___ Required by Law ___ Previous Council Action ___ Council Theme _X_Housekeeping PRESENTER Terry Schultz, Parks & Natural Resources Director ITEM Consider Resolution and Declaration to Rename Cam Ram Park to Kelleher Park. POLICY DECISION/ACTION TO BE CONSIDERED Consider approval of a Resolution and Declaration renaming Cam Ram Park to Kelleher Park in honor of Jim Kelleher and the Kelleher family. FACTS The Mayor and City Council have requested that staff utilize existing policy to consider renaming Cam Ram Park in honor of the Kelleher family. Per the city policy (Policy # 3.015) that establishes the guidelines for naming of city parks and facilities, staff has worked with the Parks and Natural Resources Commission (PNRC) to review and consider this name change and forward a recommendation to City Council. The Kelleher Family was one of the early property owners and farming families in Burnsville Township. The attached copy of the 1928 of Burnsville Township shows the Kelleher farmstead highlighted in yellow. Cam Ram Park is highlighted in green. Although the land isn’t the same, it is located very near the family’s farmstead. The family has provided the following history showing its connection with Burnsville: • James Kelleher was born in County Cork, Ireland in 1822. He and his wife Anne (Foley) moved to Burnsville in 1855. They had 8 children including Patrick W. Kelleher who was born in 1871. • Patrick married Josephine Fitzgerald, from Credit River, in 1909 and they had 4 children Mary Agnes (Walsh), Helen E. (Loftus), Mary J. (Lynch) and James John Kelleher. The land as shown on the attached 1928 map was owned by Pat Kelleher. • Pat’s son James John (Jim) Kelleher married Helen A. Riley of Savage in 1940 and they had 3 children Tom (Burnsville), Kevin (Toronto), Mary Pat (Gaston) Kelleher (Edina). • James John (Jim) Kelleher has played a significant role in Burnsville Township. He farmed the land until the early 70’s. In addition to farming the land, Jim was active in the community. He was a Burnsville Township supervisor and a member of its planning board. He was on the school board from 1947 until the late 1960’s helping take Burnsville from a system of 3 one room school houses to present day’s Independent School District 191. After selling the farm, Jim worked for ISD 191 as the Buildings and Grounds Supervisor until his retirement. He was on the board at St. John the Baptist Catholic Church in Savage and a member of the Knights of Columbus. Before and several years after retirement, Jim and Helen were very active members of the Burnsville Lions Club. It is Jim’s long service to the community that is at the heart of this request, although the naming would be in honor of the whole family. • The land that actually became Cam Ram Park was owned by the Foley family. Anne Foley married James Kelleher, Jim Kelleher’s grandfather, and there may be a family connection via marriage to the actual land in Cam Ram Park. The park gets its current name from a combination of the names of the adjacent mobile home parks: Camelot Acres and Rambush Estates. Staff is not certain when it originally received this name but knows that it has had this name since at least 1982. The PNRC reviewed and discussed the name change at four separate meetings earlier this year. Information regarding the potential name change was also sent out to the newspapers and placed on the City’s webpage. Staff and the PNRC did not receive any feedback on the proposed name change throughout the process. Minutes from the PNRC meetings are attached for Council’s review. The PNRC unanimously recommended that City Council approve the renaming of Cam Ram Park to Kelleher Park at their July 7th, 2008 meeting. Attached is a Resolution and Declaration that Council is asked to approve formalizing the renaming of Cam Ram to Kelleher Park. Jim Kelleher and other members of the Kelleher family will be present at the meeting for this item. If Council approves this item it is recommended that the Mayor read the Resolution, along with the Declaration, and presents them to the Kelleher family on behalf of the City Council in recognition of this momentous occasion. ISSUES Staff is not aware of any issues related to this item. ATTACHMENTS: • • • • TLS PNRC Minutes 4/1/08, 5/6/08, 6/2/08, 7/7/08 Policy #3.015 – Guidelines for Naming of City Parks Map – Burnsville 1928 Renaming Resolution/Declaration BURNSVILLE PARKS AND NATURAL RESOURCES COMMISSION WORKSESSION MINUTES April 1st, 2008 The Commission discussed the potential renaming of Cam Ram Park in honor of the Kelleher Family. The Kelleher family owned property in what became the City of Burnsville as early as 1855, and farmed the land for several generations. Jim Kelleher, the grandson of the original settler, was extremely active in the township of Burnsville and on the school board of what eventually became ISD 191. He was also very active in local service organizations. The consensus of opinion among Commissioners was that the current name of the park, Cam Ram, did not have much appeal and could certainly benefit by a change. The name Kelleher did appeal to some Commissioners, although some wondered whether this renaming might result in other requests. Concern was expressed that since the City already has a Keller Lake Park, that also having a Kelleher Park might be confusing. It was pointed out that most name confusion occurs with athletic field use, and since Cam Ram Park has only one athletic field and Keller Lake Park has none, that this probably wouldn’t be a significant source of confusion. The potential of renaming of Cam Ram Park will be placed on the Commission’s next regular agenda. Staff was also asked to get the word out to the public about the potential renaming through the City’s webpage and articles in the newspaper. Since this was a worksession and in accordance with the City’s Park and Facility Naming Policy, no formal action was taken. PNRC MINUTES May 6th, 2008 Discuss Renaming of Cam Ram Park to Kelleher Park Randy Oppelt gave a brief background of the renaming Cam Ram Park to Kelleher Park. The Kelleher family was one of early farming families to move into Burnsville in 1855, they farmed the area for three generations; Jim Kelleher was one of the last generations to farm the area, he was the township supervisor, a member of the planning commission and served on the school board. The Kelleher family owned the land located next to the park. As outlined in the park naming policy, this item can be considered by the Commission over the course of up to three meetings. Oppelt noted that last month the Commission discussed the renaming of Cam Ram Park in a Worksession setting; this is the second time this item is being brought to the Commission for consideration. City Council is looking for direction from the PNRC. Eric Spieler wondered about the cost to modify City maps and change the signs. Oppelt stated that the maps are updated on an annual basis and the cost for a new sign is minimal; the sign would be done by City staff at the maintenance facility. Steuber wanted to know if the public needed to be notified or asked to comment about the name change. Oppelt stated that the policy does not specifically state that the public be notified, but it has been on the city web site and listed in the local papers; no comments have been received. Pat Arnold wondered if Cam Ram Park or Keller Lake Park has any ball facilities where there may be confusion with folks that come to watch or play games. Oppelt said that Keller Lake Park does not have any athletic fields. Cam Ram Park, proposed Kelleher Park, has a soccer/softball field combination. Hughes noted that Keller Lake Park is a small park on the north side of Keller Lake with a walking path and a playground. Oppelt added that it was a small park used mostly by the surrounding neighborhood, not specifically a park one would drive to. Hughes suggested bringing this to the next meeting so Rhonda Rezac would have a chance to voice her opinion. Hughes noted that she emailed him with the following concern; will there be confusion between Keller Lake Park and the renaming of Cam Ram to Kelleher Park. Rezac suggested renaming the park to Foley Park. Foley is another name within the same family. Item tabled until next month, no formal action taken at this time. PNRC MEETING SUMMARY June 2nd, 2008 Consider Recommendation – Renaming of Cam Ram Park to Kelleher Park Terry Schultz noted this is the third time this item is being brought before the PNRC. Typically the Commission would formulate a recommendation at this meeting, however, since there is not a quorum a formal recommendation can not occur. Schultz did suggest that because it was Commissioners Hughes’ and Stewart’s last meeting they may want to offer their opinions for the record. Staff has not received any feed back from the public on the proposed name change. Schultz noted that at the last meeting it was brought up by one Commissioner that there could potential confusion by park users if the City had a Keller Lake Park and a Kelleher Park in the system. On a map Schultz pointed out where the two parks are located, and shared the amenities located in each park, noting that the amenities are quite different in the two parks. Hughes noted that there are other park names that are similar in name: • Crystal Beach and Crystal Lake West • Highland Forest Park – Highland View Park Hughes felt that having a similar name (Keller Lake Park – Kelleher Park) should not present a problem. Hughes also liked the idea of recognizing the founding family; the Kelleher family, which has been very involved in the community. Hughes supports renaming the park to Kelleher Park. Stewart felt the name “Cam Ram Park” did not hold any significance, renaming the park to Kelleher Park would be a nice way to honor that family. No formal action taken. PNRC MINUTES July 7th, 2008 Consider Recommendation – Renaming Cam Ram Park to Kelleher Park Terry Schultz, Director of Parks & Natural Resources, City of Burnsville, gave a presentation and reminded the Commission that this item was brought before them on three previous occasions. Staff has not received any feedback from the public regarding the proposed name change. Prior conversations were brought up regarding potential confusion for park users if the city has both a Keller Park and Kelleher Park. Also, the idea of renaming the park to Foley Park was discussed at the earlier Commission meetings. The meeting was opened for Public Comment. No Public Comments were received. Motion by Nachman, second by Spieler to recommend that City Council rename Cam Ram Park to Kelleher Park. Ayes – Steuber, Spieler, Rezac, Nachman, Fitchett Nays – None Motion Carried RESOLUTION NO. 08RESOLUTION RENAMING CAM RAM PARK AS KELLEHER PARK WHEREAS, Jim Kelleher and the Kelleher Family have given significant support to Burnsville, and WHEREAS, Jim’s long service to the community is at the heart of this renaming, and WHEREAS, James Kelleher and his wife Anne Foley, Jim’s grandparents, moved to Burnsville in 1855, and WHEREAS, James and Anne were one of the early property owners and farming families in Bursnsville, and WHEREAS, Jim farmed this land adjacent to Cam Ram Park, originally owned by his parents Patrick Kelleher and Josephine Fitzgerald, until the early 1970’s, and WHEREAS, Jim was active in the community and played a significant role in shaping Burnsville township as the Township’s supervisor and a member of the planning board, and WHEREAS, Jim was on the school board from 1947 until the late 1960s helping to take Burnsville from a system of three one-room school houses to present day Independent School District 191, and WHEREAS, Jim worked for ISD191 as the Buildings and Grounds Supervisor until his retirement, and WHEREAS, before retirement, and for several years thereafter, Jim and his wife Helen were active members of the Burnsville Lions Club and Jim served on the board of both the Knights of Columbus and the St. John the Baptist Catholic Church; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Burnsville that Cam Ram Park be named from this day forward Kelleher Park because of the Kelleher Family’s outstanding community engagement and for having made significant contributions to Burnsville for many generations. Elizabeth B. Kautz, Mayor Attest: Macheal Brooks, Deputy Clerk The City Council of the City of Burnsville declares Cam Ram Park, the City’s third largest park located at 14951 Burnsville Parkway, be named from this day forward Kelleher Park Jim Kelleher and the entire Kelleher Family have given significant support to Burnsville and Jim’s long service to the community is at the heart of this renaming. Jim’s grandparents, James Kelleher and Anne Foley, were one of the early property owners and farming families in Burnsville dating back to 1855. Jim farmed the land adjacent to Cam Ram Park, originally owned by his parents Patrick Kelleher and Josephine Fitzgerald, until the early 1970’s. He was also active in the community and played a significant role in shaping Burnsville Township as the Township’s supervisor and a member of the planning board. Jim was on the school board from 1947 until the late 1960s helping to take Burnsville from a system of three one-room school houses to present day Independent School District 191. He then worked for ISD191 as the Buildings and Grounds Supervisor until his retirement. Before retirement, and for several years thereafter, Jim and his wife Helen were active members of the Burnsville Lions Club and Jim served on the board of both the Knights of Columbus and the St. John the Baptist Catholic Church. Exemplifying outstanding community engagement and having made significant contributions to Burnsville for many generations - It is with great respect that we name this park in honor of Jim Kelleher and the Kelleher Family on this 2nd day of September, 2008. Elizabeth B. Kautz, Mayor CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy Meeting Date Item number 09/02/2008 6 _____ Clarification/Revision of Past Policy___ Present Policy __X___ Required by Law _____ Previous Council Action______ Council Theme ______Housekeeping PRESENTER Ryan Peterson, Assistant City Engineer ITEM Public Hearing - Consider Resolution Adopting Assessments for the 2008 Street Reconstruction Project (08-101). POLICY DECISION/ACTION TO BE CONSIDERED The 2008 Street Reconstruction project is proposed to be assessed requiring a Public Hearing. Prior to the completion of the Public Hearing, any property owner wishing to object to their assessment must file a signed written objection, or they waive their right to appeal. The City Council is required to approve a resolution adopting the assessment roll, either as submitted or as revised. FACTS • At the August 4, 2008 Council meeting, the Council adopted a resolution declaring the costs to be assessed and call for a public hearing . • Notice of the Assessment Hearing has been mailed to each of parcels identified for assessment. The notice declares the exact amount of the assessment as well as details on the property owner’s rights to object to the amount to the City Council. • The completion date for the assessment process is October 31, 2008. On that day, the assessments must be certified to the county auditor. That action must be preceded by a 30-day period during which those being assessed may pay the assessments in full without interest. • The proposed assessments total is $862,870. Discussion of the financing on the project is attached and will be presented at the public hearing. Detailed assessment rolls are available from the Engineering Department. ISSUES Each year as part of the assessment process, a resume is prepared listing the various projects proposed to be assessed. Attached is a copy of the Resume for this project. Staff will provide a brief explanation of the work along with the proposed assessment amounts. If an assessment objection is received, staff may have an immediate response to individual comments, or in some circumstances, the objection should be received and referred to the staff for investigation. The uncontested portion of the assessment roll should be adopted. If the City Council feels the objections cannot be addressed immediately, a report will be presented to Council on all objections at the next Council meeting which is scheduled for September 16th. Council must adopt the remaining assessment roll at that time in order for the process to stay on schedule. Page Two Agenda Background Item No. 6 September 2, 2008 ASSESSMENT OBJECTIONS Objections may be filed up to and at the Public Hearing. At the time of this submittal, one written objection has been filed. The objection is from Marian Schweich questioning why the City doesn’t budget for these costs. The letter has been included for Council’s consideration. Marian Schweich needs clarification on how the City finances their projects. She is over the age of 65 years but she doesn’t qualify for assessment deferment since her assessment is below $400.00. Staffs recommendation – this assessment is consistent with our policy and one that property owners have been assessed in the past. If any other written objections are received in the interim prior to the Council meeting, they will be provided to the Council at the Public Hearing. Staff comments and recommendations will also be provided at the Public Hearing. ATTACHMENTS: Financing Summary Resume 1 Assessment Objection Bb G:\shared\agenda\eng\2009\09-02-08\ph-assmt. Recon PROJECT FINANCING SUMMARY FOR 2008 STREET RECONSTRUCTION City Project No. 08-101 Assessment Hearing 09/02/08 PROJECT 2008 STREET RECONSTRUCTION PROJECT 08-101 Total ITEM/FUND Assessments Infrastructure Trust Fund Storm Water Utility Sewer/Water Utility Park Renovation ESTIMATES OF FINAL COSTS $862,000 $2,074,000 $470,000 $2,400,000 $200,000 $6,006,000 CITY OF BURNSVILLE, MINNESOTA ENGINEERING DEPARTMENT RESUME OF ASSESSMENT FOR 2008 STREET RECONSTRUCTION CITY PROJECT 08-101 September 2, 2008 2008 STREET RECONSTRUCTION IMPROVEMENT 08-101: TYPE OF IMPROVEMENTS & GENERAL LOCATION: The 2008 Street Reconstruction (08-101) consists of utility improvements and the reconstruction of curb and gutter, watermain and sanitary sewer replacement and repair, and bituminous pavement on Dana Drive, Penn Avenue, Oliver Avenue, River Woods Lane, Country Wood Drive, 31st Avenue, Territorial Drive. Bluff Court, 19th Avenue, Woods Lane, Zebulon Pike Avenue, Territorial Court, Tamarack Lane, Sibley Drive, Sibley Court, 114th Street East, Valley Court, Galtier Drive, Galtier Court, Christensen Court, 26th Avenue, Scout Circle, Explorer Court, Radison Drive. TOTAL PROJECT COST: $6,006,000 PROPOSED ASSESSMENT: $862,870 LENGTH OF ASSESSMENT: 1 -15 Years ADDITIONAL COMMENTS: CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy Meeting Date Item number 09/02/2008 7 _____ Clarification/Revision of Past Policy___ Present Policy __X___ Required by Law _____ Previous Council Action______ Council Theme ______Housekeeping PRESENTER Ryan Peterson, Assistant City Engineer ITEM Public Hearing - Consider Resolution Adopting Assessments for the 2008 Street Rehabilitation Project (08-102). POLICY DECISION/ACTION TO BE CONSIDERED The 2008 Street Rehabilitation project is proposed to be assessed requiring a Public Hearing. Prior to the completion of the Public Hearing, any property owner wishing to object to their assessment must file a signed written objection, or they waive their right to appeal. The City Council is required to approve a resolution adopting the assessment roll, either as submitted or as revised. FACTS • At the August 4, 2008 Council meeting, the Council adopted a resolution declaring the costs to be assessed and call for a public hearing. • Notice of the Assessment Hearing has been mailed to each of parcels identified for assessment. The notice declares the exact amount of the assessment as well as details on the property owner’s rights to object to the amount to the City Council. • The completion date for the assessment process is October 31, 2008. On that day, the assessments must be certified to the county auditor. That action must be preceded by a 30-day period during which those being assessed may pay the assessments in full without interest. • The proposed assessments total is $307,000. Discussion of the financing on the project is attached and will be presented at the public hearing. Detailed assessment rolls are available from the Engineering Department. ISSUES Each year as part of the assessment process, a resume is prepared listing the various projects proposed to be assessed. Attached is a copy of the Resume for this project. Staff will provide a brief explanation of the work along with the proposed assessment amounts. If an assessment objection is received, staff may have an immediate response to individual comments, or in some circumstances, the objection should be received and referred to the staff for investigation. The uncontested portion of the assessment roll should be adopted. If the City Council feels the objections cannot be addressed immediately, a report will be presented to Council on all objections at the next Council meeting which is scheduled for September 16th. Council must adopt the remaining assessment roll at that time in order for the process to stay on schedule. Page Two Agenda Background Item No.7 September 2, 2008 ASSESSMENT OBJECTIONS Objections may be filed up to and at the Public Hearing. At the time of this submittal, no objections have been files. If any other written objections are received in the interim prior to the Council meeting, they will be provided to the Council at the Public Hearing. Staff comments and recommendations will also be provided at the Public Hearing. ATTACHMENTS: Financing Summary Resume Bb G:\shared\agenda\eng\2009\09-02-08\ph-assmt. Rehab PROJECT FINANCING SUMMARY FOR 2008 STREET REHABILITATION City Project No. 08-102 Assessment Hearing 09/02/08 PROJECT 2008 REHABILITATION PROJECT 08-102 Total ITEM/FUND Assessments Infrastructure Trust Fund Storm Water Utility Sewer/Water Utility MSA ESTIMATES OF FINAL COSTS $307,000 $311,000 $73,000 $60,000 $510,000 $1,261,000 CITY OF BURNSVILLE, MINNESOTA ENGINEERING DEPARTMENT RESUME OF ASSESSMENT FOR 2008 STREET REHABILITATION CITY PROJECT 08-102 September 2, 2008 2008 STREET REHABILITATION IMPROVEMENT 08-102: TYPE OF IMPROVEMENTS & GENERAL LOCATION: The bituminous pavement is rehabilitated using the mill and overlay method, curb and gutter, sidewalk replaced where warranted. This year’s projects included the areas of Portland Avenue, 122nd Street East, and Burnhaven Drive. TOTAL PROJECT COST: $1,261,000 PROPOSED ASSESSMENT: $307,000 LENGTH OF ASSESSMENT: 1 -15 Years ADDITIONAL COMMENTS: CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy Meeting Date Item number 09/02/2008 8 _____ Clarification/Revision of Past Policy___ Present Policy __X___ Required by Law _____ Previous Council Action______ Council Theme ______Housekeeping PRESENTER Bud Osmundson, Public Works Director/City Engineer ITEM Public Hearing - Consider Resolution Adopting Assessments for Miscellaneous Charges. POLICY DECISION/ACTION TO BE CONSIDERED The miscellaneous charges are proposed to be assessed requiring a Public Hearing. Prior to the completion of the Public Hearing, any property owner wishing to object to their assessment must file a signed written objection, or they waive their right to appeal. The City Council is required to approve a resolution adopting the assessment roll, either as submitted or as revised. FACTS • At the August 4, 2008 Council meeting, the Council adopted a resolution declaring the costs to be assessed and call for a public hearing. • Notice of the Assessment Hearing has been mailed to each of parcels identified for assessment. The notice declares the exact amount of the assessment as well as details on the property owner’s rights to object to the amount to the City Council. • The completion date for the assessment process is October 31, 2008. On that day, the assessments must be certified to the county auditor. That action must be preceded by a 30-day period during which those being assessed may pay the assessments in full without interest. • The proposed assessments total is $10,337. Discussion of the financing on the project is attached and will be presented at the public hearing. Detailed assessment rolls are available from the Engineering Department. ISSUES Each year as part of the assessment process, a resume is prepared listing the various projects proposed to be assessed. Attached is a copy of the Resume for this project. Staff will provide a brief explanation of the work along with the proposed assessment amounts. If an assessment objection is received, staff may have an immediate response to individual comments, or in some circumstances, the objection should be received and referred to the staff for investigation. The uncontested portion of the assessment roll should be adopted. If the City Council feels the objections cannot be addressed immediately, a report will be presented to Council on all objections at the next Council meeting which is scheduled for September 16th. Council must adopt the remaining assessment roll at that time in order for the process to stay on schedule. Page Two Agenda Background Item No. 8 September 2, 2008 ASSESSMENT OBJECTIONS Objections may be filed up to and at the Public Hearing. At the time of this submittal, no written objection has been filed. If any other written objections are received in the interim prior to the Council meeting, they will be provided to the Council at the Public Hearing. Staff comments and recommendations will also be provided at the Public Hearing. ATTACHMENTS: Financing Summary Resume Bb G:\shared\agenda\eng\2009\09-02-08\ph-assmt. mis PROJECT FINANCING SUMMARY FOR 2008 MISCELLANEOUS CHARGES Assessment Hearing 09/02/08 PROJECT MISCELLANEOUS CHARGES Total ITEM/FUND Assessments ESTIMATES OF FINAL COSTS $10,337 $10,337 CITY OF BURNSVILLE, MINNESOTA ENGINEERING DEPARTMENT RESUME OF ASSESSMENT FOR 2008 MISCELLANEOUS CHARGES September 2, 2008 2008 MISCELLANEOUS CHARGES: TYPE OF IMPROVEMENTS & GENERAL LOCATION: The miscellaneous assessments fall under different categories such as weeds, driveway replacements, sewer charges and various agreements where waivers have been signed. TOTAL PROPOSED ASSESSMENT: $10,337 LENGTH OF ASSESSMENT: 1 -15 Years CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy Meeting Date Item number 09/02/2008 9 _____ Clarification/Revision of Past Policy___ Present Policy __X___ Required by Law _____ Previous Council Action______ Council Theme ______Housekeeping PRESENTER Bud Osmundson, Public Works Director/City Engineer ITEM Public Hearing - Consider Resolution Adopting Assessments for 2008 Streetscape Operations and Maintenance. POLICY DECISION/ACTION TO BE CONSIDERED The Streetscape Operation and Maintenance charges are proposed to be assessed requiring a Public Hearing. Prior to the completion of the Public Hearing, any property owner wishing to object to their assessment must file a signed written objection, or they waive their right to appeal. The City Council is required to approve a resolution adopting the assessment roll, either as submitted or as revised. FACTS • At the August 4, 2008 Council meeting, the Council adopted a resolution declaring the costs to be assessed and call for a public hearing . • Notice of the Assessment Hearing has been mailed to each of parcels identified for assessment. The notice declares the exact amount of the assessment as well as details on the property owner’s rights to object to the amount to the City Council. • The completion date for the assessment process is October 31, 2008. On that day, the assessments must be certified to the county auditor. That action must be preceded by a 30-day period during which those being assessed may pay the assessments in full without interest. • The proposed assessments total is $89,348. Discussion of the financing on the project is attached and will be presented at the public hearing. Detailed assessment rolls are available from the Engineering Department. ISSUES Each year as part of the assessment process, a resume is prepared listing the various projects proposed to be assessed. Attached is a copy of the Resume for this project. Staff will provide a brief explanation of the work along with the proposed assessment amounts. If an assessment objection is received, staff may have an immediate response to individual comments, or in some circumstances, the objection should be received and referred to the staff for investigation. The uncontested portion of the assessment roll should be adopted. If the City Council feels the objections cannot be addressed immediately, a report will be presented to Council on all objections at the next Council meeting which is scheduled for September 16th. Council must adopt the remaining assessment roll at that time in order for the process to stay on schedule. Page Two Agenda Background Item No. 9 September 2, 2008 ASSESSMENT OBJECTIONS Objections may be filed up to and at the Public Hearing. At the time of this submittal, no written objection has been filed. If any other written objections are received in the interim prior to the Council meeting, they will be provided to the Council at the Public Hearing. Staff comments and recommendations will also be provided at the Public Hearing. ATTACHMENTS: Financing Summary Resume Bb G:\shared\agenda\eng\2009\09-02-08\ph-assmt.Streetscape PROJECT FINANCING SUMMARY FOR 2008 STREETSCAPE OPERATION & MAINTENANCE HOC AND BURNSVILLE PARKWAY/NICOLLET AVENUE Assessment Hearing 09/02/08 PROJECT 2008 STREETSCAPE OPERATION & MAINTENANCE Total ITEM/FUND Assessments ESTIMATES OF FINAL COSTS $89,348 General Fund $195,929 $285,277 CITY OF BURNSVILLE, MINNESOTA ENGINEERING DEPARTMENT RESUME OF ASSESSMENT FOR 2008 STREETSCAPE OPERATION AND MAINTENANCE FOR NICOLLET/BURNS. PKWY. & HEART OF THE CITY September 2, 2008 2008 STREETSCAPE OPERATION & MAINTENANCE FOR HEART OF THE CITY AND NICOLLET AVENUE AND BURNSVILLE PARKWAY: TYPE OF IMPROVEMENTS & GENERAL LOCATION: The streetscape improvements including the maintenance of the irrigation systems, concrete pavers, and colored concrete sidewalks, lantern-type streetlights, streetlight banners and flower baskets, and boulevard/median turf, trees and shrubs. TOTAL PROJECT COST: $285,277 PROPOSED ASSESSMENT: $89,348.00 LENGTH OF ASSESSMENT: 1 Year Meeting Date Item number CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: New Policy X Required by Law Clarification/Revision of Past Policy Previous Council Action Council Theme 09/02/2008 10 Present Policy Housekeeping PRESENTERS: Chris Slania, Planner Quinn Hutson, CNH Architects ITEM: Consider Approval of an Application for Revestors Group 7, LLC for a Planned Unit Development Amendment for Construction of a Retail Building for AAA to be Located at 14300 Nicollet Court; and Consider Findings of Fact, Ordinance, and Amended Planned Unit Development Agreement. POLICY DECISION/ACTION TO BE CONSIDERED: Adopt the Findings of Fact and Ordinance, and Approve the Planned Unit Development Agreement STAFF RECOMMENDATION: N/A PLANNING COMMISSION ACTION / ISSUES: The Planning Commission reviewed the application on August 25, 2008, and held the public hearing. The Commission considered the reduced drive through stacking to be reasonable based on the intended use of the proposed building and traffic demands. The Commission also discussed the location of the trash enclosure and supported the deviation. Prior to the Planning Commission meeting the applicant had expressed concerns with the visibility of the proposed monument sign with staff’s recommendation to move it further west. As a compromise staff recommended a deviation to allow a third wall sign on the north side of the building with a condition prohibiting a freestanding sign for the new building. The amount of signage is within the ordinance requirements however a single tenant building is limited to two wall signs rather than three. The Commissioners were supportive of the wall signage to reduce the monument signs within the site and revised condition number three accordingly. The Commission also discussed the proposed parking configuration and handicap stalls. The Commissioners added a fourth condition requiring the applicant to revise the site plan to provide one handicap accessible space and one standard stall directly in front of the main entrance for increased convenience to the building. No one from the public spoke at the public hearing. The four conditions as recommended by the Planning Commission are detailed below. PLANNING COMMISSION RECOMMENDATION: On August 25, 2008 the Planning Commission voted 5 - 0 to recommend approval of the request for a Planned Unit Development amendment to allow construction of a new building located at 14300 Nicollet Court with the following conditions: COUNCIL AGENDA BACKGROUND September 2, 2008 Revestors Group 7, LLC Page 2 1. The applicant shall provide documentation from Dakota County of the lot combination prior to release of the building permit. 2. To ensure proper stacking and site circulation restaurants, coffee shops or other food service use shall not be permitted within the 4,200 sq. ft. building without addressing the drive through stacking or amending the PUD. 3. Due to the addition of wall signage on the north side of the building a separate freestanding sign is not permitted for the 4,200 sq. ft. building. 4. The applicant shall revise the site plan to provide one handicap accessible space and one standard stall directly in front of the main entrance on the west end of the building. PLANNING COMMISSION SUGGESTIONS: N/A LEGAL DOCUMENTS: City Council conditions of approval shall be incorporated into the following legal documents: Development Contract (Plat) Combined Dev. Contract/PUD Agreement PUD Agreement Amended PUD Agreement PUD Release Other Legal Documents (List): Conditional Use Permit Amended Conditional Use Permit Conditional Use Permit Release Interim Use Permit Amended Interim Use Permit ATTACHMENTS: (8/25/08) P.C. Report & Packet (8/25/08) Unapproved P.C. Minutes (__/__/__) PNRC Report (__/__/__) Unapproved PNRC Minutes (__/__/__) HOC DRC Report (__/__/__) Unapproved HOC DRC Minutes Findings of Fact Minnesota Statutes Other Exhibits : CS G:\PLANNING\AGENDA\CC\2008\09-02-08\Revestors\Revestors CC report.docx Ordinance Ordinance Summary Resolution Variance Revestors Group 14300 Nicollet Court Zoned: B3, PUD ty Ro ad ll e t B3, PUD I- E 5 3 B1 . 42 C t. I-35W un N ic o B3, P UD Co B1 R1, PUD Revestors Group File 08-22 City of Burnsville PLANNING DEPARTMENT 100 Civic Center Parkway Burnsville, MN 55337 952-895-4455 Fax: 952-895-4453 North RevestorsGroup R t G Pictometry Site CITY OF BURNSVILLE PLANNING COMMISSION BACKGROUND Meeting Date: Item Number: Project No.: 8/25/2008 3 08-22 PRESENTERS: Chris Slania, Planner Quinn Hutson, CNH Architects ITEM: Public Hearing – Revestors Group 7, LLC – Application for a Planned Unit Development Amendment for Construction of a Retail Building for AAA to be Located at 14300 Nicollet Court. 60-DAY RULE SUMMARY: Application Accepted: 60-Day Review Deadline: Extension Granted To: July 2, 2008 August 31, 2008 October 30, 2008 BACKGROUND/OVERVIEW: The property owner, Revestors Group 7, LLC, has requested approval of a Planned Unit Development amendment to allow construction of a new 4,200 sq. ft. building on the property located at 14300 Nicollet Court. The site is located between I-35W and I-35E, south of County Road 42. The proposed building is located in the northeast corner of the site visible from County Road 42 and Nicollet Court. The owner will construct the building and lease the space to the American Automobile Association (AAA) for use as a retail / customer service center. Office and retail are permitted uses within the B-3 District however there is a building existing on the site and a PUD Amendment (or Conditional Use Permit) is required to allow two principal structures on the site. The subject site and surrounding properties are zoned B-3, PUD (General Business, Planned Unit Development). The subject site is designated as General Business in the Comprehensive Plan. HISTORY: The property was platted in 1980 as part of the Golden Triangle subdivision and original PUD approval. The existing building was constructed in 1981. In 1987 the PUD was amended for hotel and restaurant development with the Golden Triangle. Since construction the building has been located on two separate lots with the parking and drive areas on three parcels (Lots 1, 2, 3 Block 1, THE GOLDEN TRIANGLE). As part of the application the owner has agreed to combine the parcels through a Waiver of Subdivision. The lot combination will eliminate the lot line and building inconsistencies and ensure consistent ownership of the building and parking areas in the future. PUD BENEFITS (If PUD Application): The site exists as a PUD from 1980 therefore the addition of a second building is being processed as a PUD Amendment. The site has excess impervious surface and underutilized parking. Providing additional high quality, attractive leasable space with sufficient parking is a benefit. The proposed retail / office use will not negatively affect the parking or site circulation in the area. The combination of the three parcels into one is an improvement to the existing lot configuration. PLANNING COMMISSION BACKGROUND Revestors Group 7, LLC August 25, 2008 Page 2 PUD DEVIATIONS (If PUD Application): x x Reduction in the drive through vehicle stacking requirements Staff Supports – discussed under Parking / Loading Reduction in the required side yard setback for the trash enclosure Staff Supports – discussed under Screening VARIANCE HARDSHIP: N/A DEVELOPMENT SUMMARY CHART: Site Area: Existing Building Footprint: Proposed Building(s) Footprint: 161,110 S.F. 15,324 S.F. 19,564 S.F. Green Area Required: Green Area Existing: Green Area Proposed: 25 % 33 % 32 % Green Area w/in Parking Lot Required: Green Area w/in Parking Lot Proposed: 3% 5% Building Perimeter Landscaping Required: Building Perimeter Landscaping Proposed: 50 % 68 % Parking Required: Parking Proposed: 154 Spaces 200 Spaces 3.7 Acres PUD/PLAT DETAILS: AAA is relocating from its existing facility on Traveler’s Trail to this proposed site. The proposed building would house the retail and customer service aspects of the business. The new building is proposed at the northeast corner of the site near the intersection of County Road 42 and Nicollet Court. Only the north end of the site will be disturbed through the proposal with reconfiguring the park lot and drive lanes. The drive through canopy on the existing building used by American Bank will also be reduced from 7 lanes down to 4 to provide sufficient space for the redevelopment. The applicant has applied for a Waiver of Subdivision to combine the three individual lots into one parcel. This process is handled administratively, therefore no action by the Planning Commission or Council is required. To ensure the appropriate documents are filed staff has included a condition requiring the applicant to provide documentation from Dakota County of the lot combination prior to release of the building permit. There are no outstanding development fees to be collected with the application. OVERLAY or SPECIAL DISTRICTS: N/A PLANNING COMMISSION BACKGROUND Revestors Group 7, LLC August 25, 2008 Page 3 BUILDING MATERIALS AND ARCHITECTURE: The proposed building satisfies the design elements outlined in the Zoning Ordinance by incorporating accent materials; contrasting, yet complementary material colors; and a combination of horizontal and vertical design features. The AAA building reaches a peak height of 22 feet at the main entrance in the southwest corner. The majority of the building parapet wall is 18 feet above grade. The building contains a significant amount of red brick around the upper portions of the walls. A textured limestone provides contrast and a well defined base to the building. The architect incorporated a light colored smooth stone as accent banding and detailing. Significant sized windows on all sides of the building enhance the attractive feel of the building. Designed as part of the main entrance is a tall tower feature comprised of all limestone and well integrated window styles. Color elevations are attached and the building material samples will be available at the meeting. PARKING / LOADING: The proposal requires redesigning the parking and drive areas on the north side of the site to provide the area and proper site circulation needed for the building. The Zoning Ordinance requires 126 parking spaces for the existing building tenants including American Bank. The proposed building requires 28 spaces. The site plan provides 200 stalls satisfying the ordinance. American Bank has seven drive through lanes on the north side of the existing building. Only two of these lanes are currently in operation by the bank. The remaining five lanes are not utilized and the equipment has been removed. The proposal eliminates three of the lanes and proposed to put all of the remaining four lanes into operation. The ordinance requires stacking of at least six vehicles per lane and is currently provided. The proposed site provides stacking for only three vehicles per lane and therefore a deviation is required. The site provides effective circulation and sufficient emergency vehicle access. Staff is supportive of the deviation as the bank and other tenants within the building provide relatively low vehicle traffic. Further the use for the proposed building provides a consistent traffic pattern throughout the day without specific peak hours. The highest demand for the bank drive through lanes, which are Friday afternoons and Saturday mornings, are not conflicting with a peak demand from AAA. Although staff is supportive of the current proposal, concerns would arise should the proposed building convert to a restaurant, coffee shop or other food service that may have significant peak traffic demands. A condition has been added restricting uses of the proposed building. TREE PRESERVATION: N/A LANDSCAPING: The location of the proposed building and reconfiguration of the parking lot eliminates 8 existing trees (Ash, Pine, and Maple). The applicant has been cautious not to remove more trees that necessary. As the site is developed there is no specific reforestation threshold required however the Landscape Plan is well designed including 13 new over story and ornamental trees. The Landscaping Plan proposes a significant number of plantings on the perimeter of the proposed building as well as adjacent to the parking lot and existing building. The site design is consistent with the ordinance providing 68% of the total building perimeter and 5% of the parking lot and driveway area that will be landscaped. The calculations are consistent with the recent ordinance amendment. An irrigation system will be extended to the new planting areas. PLANNING COMMISSION BACKGROUND Revestors Group 7, LLC August 25, 2008 Page 4 The plant schedule indicates a variety of plants and trees proposed including Birch and Linden shade trees, Austrian Pine, Juniper and Yew coniferous plantings. Dogwood and Barberry shrubs are also included providing additional ground cover. No single species exceeds 25% of the total plantings. SCREENING: Pursuant to the ordinance the trash and recycling will be screened as an attached enclosure with the same brick and stone materials as the balance of the building. The enclosure is proposed on the southeast corner of the new building. The enclosure is attached and therefore considered part of the principal structure for setback purposes. The required setback from the east property line is 30 feet. The building satisfies the setback however the trash enclosure encroaches 10 feet into the required 30 foot setback. Staff is supportive of the proposed location as it is well designed with sufficient space for trash pick-up. Its location, adjacent to the building, reinforces the architectural compatibility and reduces the visual impact on the site. The proposed location is also close to the building and convenient for employees. The applicant has indicated a second location for the trash enclosure in the northwest corner of the site that satisfies the setbacks. Should the Planning Commission or Council not support the deviation the alternate location satisfies the required setbacks. The applicant is not proposing any HVAC equipment located on the roof. The only exterior equipment will be a condenser located on the east side of the building near the trash enclosure. Consistent with the ordinance the condenser will be screened from view by the adjacent trash enclosure as well as viburnum shrubs planted around the unit. SIGNAGE: The sign plan submitted is consistent with the ordinance requirements. The AAA building is allowed 301 sq. ft. of sign area. As proposed the east and west elevations total 99 sq. ft. of wall signage. The applicant is proposing one six foot tall monument sign located in the north east corner of the site providing visibility from Country Road 42. The monument sign adds 38 sf. ft. to the signage proposed leaving a balance of 164 sq. ft. unused for the building. The monument sign satisfies the required height and setbacks. The monument sign for the existing building is in the northeast corner of the site. The size and location of the proposed sign is consistent with the ordinance however staff is concerned with the visual impact of both signs located so near each other. As a benefit to the PUD staff is recommending the proposed AAA monument sign be relocated further to the west or both signs integrated into one. A condition has been added. LIGHTING: The photometric plan submitted is consistent with the ordinance requirements for glare and spill. The project includes relocating three of the existing light poles within the site. All poles are 12 feet in height with downcast cut off fixtures pursuant to the ordinance. In addition to the freestanding poles two bollard style fixtures will be added to enhance the pedestrian scale. Seven wall mounted sconces and seven ground mounted fixtures are provided for decorative illumination of the building. PLANNING COMMISSION BACKGROUND Revestors Group 7, LLC August 25, 2008 Page 5 ENGINEERING CONSIDERATIONS: Traffic counts were provided for the existing bank drive-thru lanes. The peak drive-thru lane use occurred Friday afternoons between 4:00 p.m. and 5:00 p.m. A total of 17 vehicles utilized the drive-thru lanes in that hour. Based on these counts, the proposed four drive-thru lanes with stacking space for three vehicles per lane would accommodate traffic demand without negatively impacting the drive aisle to the east of the drive-thru lanes. The proposed project does not disturb more than one acre or create a half acre of new impervious surface. Therefore, no additional stormwater treatment measures are required on site per the City’s Water Resources Management Plan. Development fees, including park dedication, have been paid previously for this site based on commercial use rates. POLICE/FIRE/BUILDING CODE CONSIDERATIONS: There are no issues. PLANNING CONSIDERATIONS: The building is well designed with high quality architectural materials. Providing a viable tenant space along County Road 42 is an economic benefit to the site. The proposal satisfies the required parking and green space criteria. The setback and stacking deviations requested are reasonable considering the unique site conditions. ROLE OF PLANNING COMMISSION: The role of the Planning Commission is to review the technical aspects of the proposal as it relates to the Zoning Ordinance and Comprehensive Plan. RECOMMENDATION (With Conditions): Staff recommends that the Planning Commission recommend approval of the Planned Unit Development amendment to allow construction of a new building located at 14300 Nicollet Court with the following conditions: 1. The applicant shall provide documentation from Dakota County of the lot combination prior to release of the building permit. 2. To ensure proper stacking and site circulation restaurants, coffee shops or other food service use shall not be permitted within the 4,200 sq. ft. building without addressing the drive through stacking or amending the PUD. 3. The applicant shall revise the site plan and the location of the monument sign prior to release of the building permit. The proposed sign shall be located at least 30 feet to the west of the existing sign or integrate both signs into one. PLANNING COMMISSION BACKGROUND Revestors Group 7, LLC August 25, 2008 Page 6 ATTACHMENTS: (If an exhibit is attached, it will be marked by an “x”) Site Location Map Pictometry Other Exhibits Building Elevations (Color) CS g/shared/planning/agenda/2008/Revestors LARGE ATTACHMENTS Existing Conditions (Prepared by Rehder and Assoc) Preliminary Plat Final Plat (City Council Only) Site Plans (sheets DD1 and DD2) Sign Plan (see DD2) Grading and Utilities (C1) Building Elevations (DD4) Floor Plans (DD3) Tree Inventory Landscape Plan (L1.1) Roof-top Screening Lighting Plan (DD6) Building Cross Sections (DD5) UNAPPROVED PLANNING COMMISSION MINUTES – AUGUST 25, 2008 3. Public Hearing – Revestors Group 7, LLC – Application for a Planned Unit Development Amendment for Construction of a Retail Building for AAA to be Located at 14300 Nicollet Court. Slania presented an overview of the application advising that staff recommends that the Planning Commission recommend to the City Council approval of the application as conditioned. Esch called for questions of staff: Turner asked if the proposed signage on the third side would be back lit and also what would happen if the building was occupied by multi tenants. Slania stated they were internal letters and asked the applicant to confirm if they would be lit. The north side of the building would be a possible location should the tenant occupy space along that wall. Manhart asked if there was consideration to adding the AAA signage to the existing pylon sign. Slania stated it was not discussed with staff and deferred question to the applicant. Manhart asked if staff discussed the relocation of the handicap stall closer to the door. Slania stated it was not discussed but was reviewed by the Inspections Department with no comments brought forth. Manhart asked if there would be curb cut on both ends of the crosswalk. Slania deferred the question to the applicant. Manhart then asked what the traffic flow is. Slania stated it is two-way throughout the site. With the drive lanes, it lends itself to one way. Also existing north on Nicollet, you would have to exit from the drive lane to the east because the median doesn’t allow a left turn. Manhart asked what the dimension is on the access isle on the south side of the building. Slania stated 24 feet which is the minimum required by the ordinance. Manhart asked what the traffic pattern will be during construction and if the drive lanes will remain open. Slania stated staff has not seen a phasing plan yet. The applicant indicated that the drive lanes will be open. Esch called for questions of the applicant. Unapproved Planning Commission Minutes August 25, 2008 Revestors Group 7, LLC Page 2 Quinn Hutson, CNH Architects, addressed the Commission’s questions. At least one drive-up lane will be open through construction, the lease for the bank has exclusive rights to the pylon sign so nothing can be added, there is a curb cut on both sides of the cross walk. Manhart re-asked about relocating the handicap stall closer to the door. Hutson stated the location was discussed with the tenant and the preference is where it is shown. They wanted to provide a quick in and out for their customers near the door. Esch asked if the crosswalk is raised. Hutson stated it will be flat but constructed with brick paver which provides additional slowing of traffic versus a striped crosswalk. Turner re-asked if the signage will be lit. Hutson stated all the signage on the walls will be interior lit signs, and channel letters. Teiken asked if the AC condensers are on ground level and asked if they will be screened. Hutson stated the trash enclosure will screen along with landscape plantings. The units are residential style. Slania added that the landscape plan is on L1.1 in the packet. Manhart asked what is proposed on the top of the building as it will be visible from County Road 42 going east. Hutson stated it will be an asphalt roof with gravel on top. They have gone to all interior mechanical units so nothing will be on the roof. A 3 foot parapet will also be installed. Esch asked if there was discussion regarding a green roof. Hutson stated no. At 7:22 p.m., Esch opened/closed the Public Hearing and called for discussion among the Commissioners. Manhart: “I’m very concerned about the distance that the handicapped citizens will have to drive their wheelchairs from the stall to the front door. I was measuring it off and it appeared to be between 60 and 80 feet along the narrow sidewalk. I think about winter time when it’s slick or snowy and I can just see them driving in the street or in the access way instead. I would prefer to see the handicap stall closer to the front door.” Esch: “So you would recommend on the two stalls northwest of the door?” Manhart: “Yes.” Unapproved Planning Commission Minutes August 25, 2008 Revestors Group 7, LLC Page 3 Dusterhoft: “My only issue with that is then they are both handicapped stalls. To have a handicap stall you have to have the one next to it be the access stall. Therefore both of the stalls closest to the door, the quick in/ quick out stalls will end up being handicapped stalls. It’s up to the owner of the building to comply with the law and how they do it shouldn’t necessarily be our concern here as long as they are in compliance which they would be putting it where it is. As far as the proposal for a 4th recommendation, how do we put that? I think it does make a lot of sense in this particular spot. Putting another sign out there in the middle of the grass will screw up the landscaping and no one will be able to see it. It makes sense to allow a third sign on the north side of the building and eliminate the proposed monument sign. Is that wording you are talking about?” Slania: “It might be beneficial to note in your recommendation that you are in support of the deviation on the third wall sign and staff prepared a revision to condition #3 so that they are entitled to the 3rd wall sign but it eliminates any future freestanding sign for the new building.” Turner: “I’m fine with the recommendation of the conditions that are in front of us. I do want to see the handicap stall moved. It’s necessary in considering the people that use it.” Esch: “How about Commissioner Dusterhoft’s recognition of two stalls one for an access and one for handicap. It would reduce both the quick in and out stalls. How about if we were to move it to the south?” Teiken: “I’m fine with the three conditions and I agree with Commissioner Dusterhoft that I’m okay with leaving the handicap stall where it is.” Manhart: “I hear what my colleagues are saying and I have a preference for the two quick stalls closest to the door way. I would be inclined to go with the one that is across the aisle way. It does provide a closer access to that doorway rather than putting them on that narrow walkway from the southern parking area.” Esch: “I could support those. I couldn’t support the northwestern ones. Vicki, are you okay supporting a condition that would put the handicap stalls to the south?” Turner: “I’m concerned on how wheelchair or walker accessible it will be across that walkway if it’s icy or if there’s traffic flowing through there. Right now the traffic study or pattern is two way through there and I don’t think it’s the safest accessibility to that building.” Strehlo: “The Americans with Disabilities Act regulates where handicap stalls can be placed. There is specific language which gets to the shortest possible accessible route. That may be the location closest to the building but then you would be in conformance with that document.” Turner: “I am comfortable with that and if there are two stalls necessary, can we make the island smaller and still provide two handicap stalls right to the door.” Slania: “I’m getting a nod from the applicant. I think we can adjust the curb line and shift one other parking stall and make two handicap stalls.” Teiken: “What does that do to the green space?” Slania: “There is a planting bed and the remainder is sidewalk. The planting size can remain the same and shift everything to the west.” Unapproved Planning Commission Minutes August 25, 2008 Revestors Group 7, LLC Page 4 Slania: “If the Commission’s choice is to provide three stalls in the area closest to the door, one being handicapped, one being a loading area and one regular stall, we should reflect that in the conditions. This will allow us to do some research before it gets to the City Council.” Manhart moved to approve the application with the following condition: 1. The applicant shall provide documentation from Dakota County of the lot combination prior to release of the building permit. 2. To ensure proper stacking and site circulation restaurants, coffee shops or other food service use shall not be permitted within the 4,200 sq. ft. building without addressing the drive through stacking or amending the PUD. 3. Due to the addition of the wall signage on the north side of the building a separate freestanding sign is not permitted for the 4,200 sq. ft. building. 4. The applicant shall revise the site plan to provide one handicap accessible space and one standard stall directly in front of the main entrance on the west end of the building. Dusterhoft seconded the motion. Ayes: Manhart, Dusterhoft, Esch, Teiken, and Turner. Nays: Motion to approve passes (5-0). CITY OF BURNSVILLE DAKOTA COUNTY, MINNESOTA IN RE: Application of Revestors Group 7, LLC for a Planned Unit Development Amendment for Construction of a retail building for AAA to be located at 14300 Nicollet Court. FINDINGS OF FACT AND DECISION FINDINGS OF FACT On September 2, 2008, the Burnsville City Council met at its regularly scheduled meeting to consider the above application of Revestors Group 7, LLC for a Planned Unit Development Amendment for construction of a retail building for AAA to be located at 14300 Nicollet Court. The Planning Commission held a public hearing on the application. The Applicant was present and the Planning Commission heard testimony from any and all interested persons wishing to speak at the meeting. The City Council now makes the following Findings of Fact and Decision: 1. The subject site and surrounding properties are zoned B-3, PUD (General Business, Planned Unit Development). 2. The subject site is designated as General Business in the Comprehensive Plan. 3. Office and retail are permitted uses within the B-3 District. 4. Since there is an existing building on the site, a PUD Amendment is required to allow two principal structures on the site. 5. The property was platted in 1980 as part of the Golden Triangle subdivision and original Planned Unit Development approval. 6. The applicant will combine the three parcels into one through a Waiver of Subdivision. This will be an improvement to the existing lot configuration and will eliminate the lot line and building inconsistencies and ensure consistent ownership of the building and parking areas in the future. 7. The proposed retail / office use will not negatively affect the parking or site circulation in the area. 8. Providing additional high quality, attractive leasable space with sufficient parking is a benefit of the Planned Unit Development. DECISION Applicant’s request for a Planned Unit Development Amendment is hereby approved, in accordance with the plans reviewed, modified, approved, and recorded in Clerk’s Document No. D-08Adopted this 2nd day of September, 2008. CITY OF BURNSVILLE By: Elizabeth B. Kautz, Mayor ATTEST: Macheal Brooks, Deputy City Clerk g:\legal08\Revestors Group 7 LLC FF (08-22) 2 E:\Revit 2009 Projects\07014-BFCCoffee-sliboon.rvt 8/13/2008 3:46:00 PM A 12" = 1'-0" 1 Site Analysis A1 DD1 C C B D D E E 1 1/2" = 1'-0" 2 3D Rendering of Entrance F 1 DD1 2 F G H J K L M 1 3 3 4 4 5 5 6 6 1 7 7 A8 DD1 8 1" = 40'-0" 9 9 Overall Site Plan-City Submittal Building Setback Parking Setback Property Line 8 5W e3 tat s r e Int Alternate Trash Enclosure 10 County Road 42 10 Revised Parking 11 11 12 Existing Office Building 2 Proposed Retail Builiding 12 ack Setb ing Build 13 13 ack Setb ing Park Existing Parking Trash Enclosure e y Lin pert Pro 14 14 urt Co t lle co Ni 15 NORTH 15 A B G H J K L 8/13/08 REVISIONS: Overall Site Plan, Site Analysis 2 8-18-08 COMM: 07014-02 BFC Retail Building Burnsville, MN M DD1 I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION OR REPORT WAS PREPARED BY ME OR UNDER MY DIRECT SUPERVISION AND THAT I AM A DULY REGISTERED ARCHITECT UNDER THE LAWS OF THE STATE OF MINNESOTA Quinn Hutson DATE 8-18-08 REG. NO. 21234 7300 WEST 147TH STREET SUITE 504 APPLE VALLEY, MN 55124-7580 (952) 431-4433 © COPYRIGHT BY CNH ARCHITECTS, INC. E:\Revit 2009\07014-BFCCoffee-qhutson.rvt 7/25/2008 11:17:15 AM A B C D E F Bollard Detail 1/2" = 1'-0" D1 DD2 2 3 4 Note: verify sign placement w/ architect & HC code 6 1" = 20'-0" 5 Partiall Site Plan-City Submittal A5 DD2 Existing Pylon Sign Existing Wood Retaining Wall Alternate Trash Enclosure Relocate Light & Pole 7 18 '- 6" 6' Building Setback Parking Setback Property Line 12" = 1'-0" DD2 -0 8 " 137 SF 164 SF 38 SF 61 SF 38 SF 301 SF 1,886 SF Shortened Bank Canopy Concrete Sidewalk TYP 10' - 0" Total signage area provide Unused signage area Wall mounted sign (west) Wall mounted sign (east) Monument sign Allowable total sign area (16 % x elevation SF) Largest building elevation Signage Analysis w Ne s ll Sta 1 1/2" = 1'-0" DD2 2'-0" NTS Handicap Parking 6" dia concrete pier w/ 3/8" crown Grade, see site plan for condition & material 2" dia galvanized steel sign post Add sign stating "VAN ACCESSIBLE" below top sign at spaces labeled as such on drawings 12" x 18" - .080 alum sign w/ identification symbol and lettering as req'd by HC code. include fine info within sign or below Undisturbed or engineered soil Paving base, (see paving design) Adjacent paving, see site plan for type 20" dia concrete base 1/ " expansion material, fill 2 top with sealant Fill pipe with concrete 6" dia steel pipe, standard weight, paint Slope top of concrete to drain, paint W 35 te a t ers Int A1 FINE HANDICAP PARKING ONLY VAN ACCESSIBLE 5'-3" NTS at non-van accessible stalls 8 9 Paver Crosswalk New Bituminous Paving 9 10 Existing Office Building Existing Drive-up Teller Lanes (No ATM) Concrete Sidewalk Concrete Sidewalk 12 11 ' 24 -0 HC Curb Cut " A1 DD2 -K10 DD2 - 14' - 0 1/16" 14' - 0" 12 A5.X - New Bituminous Paving K4 8' - 0" 8' - 0" 9' - 0" 9' - 0" 9' - 0" Proposed Retail Builiding County Road 42 1/2" = 1'-0" D4 A5.X DD2 11 Monument Sign-City Submittal 6' - 0" K10 10 13 st Ex urb w C Ne urb C 6" 1/1 01 " 14 A5.X 15 NORTH G9 Brick veneer Channel letters & logo Cast stone cap 15 CITY SUBMITTAL - PD AMENDMENT 13 Trash Enclosure Concrete Steps AC Condensors Concrete Sidewalk 35' - 3 15/16" Existing Monument Sign (Office Building) New Monument Sign (Retail Building) 14 Nicollet Court Signage Analysis - Retail - Building K7 7 TYP G 3'-6" 2'-0" 6" 18' - 0" H 6 5' - 0" J 5 Parking Setback 4 Property Line K 3 A B C D E F G H J K L M REVISIONS: 7/02/08 COMM: 07014-02 Partial Site Plan BFC Retail Building L 2 Burnsville, MN M 1 5'-3" NTS 2'-6" -0 Building Setback st Ex s ll Sta '18 DD2 ' 27 st Ex urb C w Ne urb C 7300 WEST 147TH STREET SUITE 504 APPLE VALLEY, MN 55124-7580 (952) 431-4433 © COPYRIGHT BY CNH ARCHITECTS, INC. E:\Revit 2009\07014-BFCCoffee-qhutson.rvt 7/25/2008 11:17:46 AM A B C D E F G H J K L M 3/16" = 1'-0" 1 North Elevation A1 DD4 119' - 0" 919' 2 3/16" = 1'-0" 3 East Elevation-City Submittal E1 118' -- 0"0" 918' DD4 Floor 1 100'-0" 1000' - 0" . D 3/16" = 1'-0" 119' -- 0" 0" 919' South-City Submittal J6 DD4 1 C Ashler limestone veneer Prefinished metal facia 4 3 5 B 4 5 Aluminum storefront windows Ashler limestone veneer Cast stone band Brick veneer Prefinished metal facia Hollow metal door and frame, paint Channel style backlit logo and signage 8" high individual number street address 122' 922' -- 0" 0" 3 2 6 6 2 A 119' 919' -- 0" 0" 7 7 118' - 0" 0" 918' DD4 E8 9 118' 918' - 0" 8 3/16" = 1'-0" 9 West Elevation-City Submittal Ashler limestone veneer Wood bracket trim Prefinished metal canopy Aluminum storefront windows Cast stone lintel Channel style backlit logo and signage Prefinished metal facia 8 A 10 10 3 1 B 11 11 922' - 0" 122' C 12 Wood bracket trim 13 13 14 14 D 15 Floor 1 1000' 100' - -0"0" . 15 CITY SUBMITTAL - PD AMENDMENT Prefinished metal canopy Aluminum storefront windows Ashler limestone veneer Prefinished metal facia 118' 918' -- 0" 0" Floor 1 1000' 0" . 100' --0" Ashler limestone veneer Precast concrete sill Brick veneer Prefinished metal gates Ashler limestone veneer Cast stone band and sill Brick veneeer Prefinished metal facia 12 A B C D E F G H J K L M 1 7/25/08 City Staff Review REVISIONS: 7/02/08 COMM: 07014-02 Exterior Elevations BFC Retail Building 2 Burnsville, MN DD4 1 7300 WEST 147TH STREET SUITE 504 APPLE VALLEY, MN 55124-7580 (952) 431-4433 © COPYRIGHT BY CNH ARCHITECTS, INC. E:\Revit 2009\07014-BFCCoffee-qhutson.rvt 7/25/2008 11:17:27 AM A B C D E F G H J 1 DD3 1 3/16" = 1'-0" 2 Floor Plan-City Submittal D C B A 3 12' - 7 13/16" 20' - 8 3/16" 20' - 10" K 3 1 4 4 5 5 6 47' - 5 3/8" 6 7 7 8 8 2 98' - 1 3/4" 9 Tenant space 9 1 DD5 10 10 Women Men 50' - 8 5/16" 11 11 12 12 13 1 2 Trash enclosure A6.X DD5 14 14 15 1 15 CITY SUBMITTAL - PD AMENDMENT Mechanical 3 13 A B C D E F G H J K L M 1 City Staff Review 7/25/08 REVISIONS: 7/02/08 COMM: 07014-02 Floor Plan BFC Retail Building L 2 Burnsville, MN DD3 M 1 7300 WEST 147TH STREET SUITE 504 APPLE VALLEY, MN 55124-7580 (952) 431-4433 © COPYRIGHT BY CNH ARCHITECTS, INC. 54' - 2" E:\Revit 2009\07014-BFCCoffee-qhutson.rvt 7/25/2008 11:18:08 AM A B C D E F G H J K L 12" = 1'-0" 2 3 4 4 6 A5 DD6 5 1" = 20'-0" Site Lighting 0.0 0.1 0.2 0.0 0.0 0.0 0.0 0.0 0.0 7 0.1 0.0 0.1 0.1 6 0.1 0.1 0.1 0.1 0.1 0.1 0.1 0.2 0.1 0.3 0.1 0.4 0.3 0.1 0.9 0.7 0.1 0.1 0.1 0.1 0.1 0.1 0.2 0.1 0.1 0.1 0.1 0.1 900 SINGLE 0.1 3300 SINGLE 0.5 8500 SINGLE E 5200 0.2 0.4 Lumens SINGLE 0.6 0.4 0.2 0.2 0.1 0.2 0.3 8 0.900 0.700 0.700 0.700 LLF 0.36 Arrangement Avg Units Fc CalcType 8 Illuminance 7 0.1 0.1 1" = 10'-0" M 7 DD6 Gg 7 Site Lighting Schedule E B 2 3 Label Qty J5 Symbol Project: JTH Lighting Alliance Luminaire Schedule Grade_Top Label Project: JTH Lighting Alliance Calculation Summary 5 5W e3 tat s r e Int 1 Light Fixture Cuts A1 DD6 Fixture Type B Fixture Type M 3 1.2 0.9 0.4 0.2 0.2 0.3 0.6 Max Min 0.0 N.A. Avg/Min N.A. Max/Min 1.1 E 0.9 0.4 0.2 0.2 0.4 0.9 E 0.6 0.5 0.3 0.2 0.2 0.3 0.7 Manning DS 612 0.2 0.2 0.2 0.1 0.1 0.2 0.4 9 0.1 0.1 0.1 0.1 0.1 0.3 0.9 B 0.1 0.0 0.1 0.1 0.1 0.1 0.1 0.2 0.1 0.1 0.1 0.1 0.1 0.6 5.3 Bega 8750MH (30° REFLECTOR TILT) 0.1 0.1 0.2 0.1 0.3 0.5 Relocated Existing Pole -100M overall hgt 12 Quality PBR_PBS-8-CLR-MH-70 Description 5.3 9 10 10 0.1 0.3 0.6 0.4 2.3 B Gg 0.2 0.7 Gg 1.8 0.2 1.5 0.2 0.3 0.6 M 0.4 M 0.7 0.1 0.3 0.1 Gg 0.1 Gg 0.5 0.2 Builiding Retail 0.1 M 1.1 1.0 0.1 0.3 Proposed 0.4 0.6 11 1.5 M 0.5 1.1 0.6 County Road 42 11 12 12 0.2 0.7 M 0.3 0.1 0.4 1.5 0.1 0.2 0.7 M 0.1 0.5 13 Gg 0.4 0.0 0.0 0.3 1.0 0.3 Gg 1.6 Gg 0.0 0.1 0.0 0.0 0.1 0.3 0.7 0.5 0.3 14 14 15 NORTH 15 CITY SUBMITTAL - PD AMENDMENT M 13 A B C D E F G H J K L M REVISIONS: 7/02/08 COMM: 07014-02 Site Lighting Plan BFC Retail Building 2 Burnsville, MN DD6 M 1 Nicollet Court 7300 WEST 147TH STREET SUITE 504 APPLE VALLEY, MN 55124-7580 (952) 431-4433 © COPYRIGHT BY CNH ARCHITECTS, INC. CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy Meeting Date Item number ____ Clarification/Revision of Past Policy 09/02/2008 11 ______ Present Policy __X__ Required by Law __X__ Previous Council Action _Envir._ Council Theme ______ Housekeeping PRESENTER Terry Schultz, Director of Parks and Natural Resources Ron Leaf, Consultant-SEH ITEM Consider Approval of the Updated Water Resources Management Plan POLICY DECISION/ACTION TO BE CONSIDERED Staff recommends adoption of the Updated Water Resources Management Plan. FACTS The current City of Burnsville Water Resources Management Plan (WRMP) was developed and approved in 2002. The WRMP sets policies for managing the water resources and storm water run-off in our community, and establishes water quality goals for each of the major lakes in the city. The plan also identifies projects and priorities for water resource management activities through 2016. These plans are required of local communities by state law. It is important the WRMP be updated periodically to evaluate any changes that are occurring to our water resources and to update the city’s strategies and policies regarding management of those resources. The City began the process of updating the WRMP in 2007, on a parallel timeline with the updating of the City’s Comprehensive Plan. An initial review of the updated plan was shared with City Council at a Worksession in April of 2007 (Minutes attached). Since that Worksession staff has shared the proposed changes to the WRMP with the Planning Commission (6/11/07), the Economic Growth Committee (7/10/07), and the Parks and Natural Resources Commission (7/7/08). Minutes from these City Committee/Commission meetings are attached for Council’s review. All of the City Committee/ Commissions are recommend approval of the proposed updates to the WRMP. The proposed revisions to the City’s WRMP were also incorporated into the Draft Comprehensive Plan which Council has reviewed. ISSUES The updated WRMP was also distributed for public comment and agency review per State of MN requirements. Enclosed is a summary of the key agency comments received. Minor revisions were made to the plan as required based on agency feedback. The WRMP as proposed does meet the requirements of all the agencies involved in the review process. At the meeting staff will provide an overview of the updated Water Resources Plan, and highlight the changes that are being considered and the comments received during the agency review period. Attached is the Executive Summary section of the plan for Council Members to review in preparation for this discussion. Attachments: DJJ Minutes from City Council Worksession 4/24/07 Minutes from Planning Commission 6/11/07 Minutes from Economic growth Committee 7/10/07 Minutes from PNRC Meeting 7/7/08 Summary of written comments received during the agency review period Executive Summary of Water Resources Management Plan CITY OF BURNSVILLE SPECIAL WORKSESSION MINUTES APRIL 24, 2007 The City Council of the City of Burnsville met for a Worksession at the Burnsville City Hall, 100 Civic Center Parkway, Burnsville, Minnesota on the 24th day of April, 2007. Council Present: Council Absent: Staff Present: Others Present: C. Crichton, D. Gustafson, E. Kautz, D. Kealey, L. Workman None C. Ebeling, M.Brooks, B. Osmundson, T. Hansen, T. Schultz, D. Jacobson, R. Oppelt, R. Peterson J. Gessner, H. Voorhees, R. Leaf, D. Deuschle (SEH) The Mayor called the meeting to order at 7:30 p.m. ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES Terry Schultz, Director of Natural Resources, with Daryl Jacobson, Water Resources Specialist, and representatives from SEH, presented draft updates on the Wetlands Management Plan and the Water Resources Management Plan. Water Resources Management Plan • Third Generation – 2002 Water Resources Management Plan • Establishes Lake Water Quality Goals • Addresses known Flooding Issues • Storm Water System Mapping / Modeling Information • Maintenance Requirements for Storm Water Conveyance System • Set Development Requirements • Meet Federal, State, Regional Requirements Water Resources Management Plan Updates o o o o o o o • Revise Floodplain Info (Earley Lake / Cam Ram Update System Maps / Hydrologic Information Highlight Accomplishments Update Implementation Schedules & Financial Information Incorporate New Agency Requirements Revisit Lake Water Quality Goals Update Policies / Developer Guidelines Accomplishments to Date o Lake Studies – Alimagnet, Crystal, Earley, Keller, Lac Lavon, Twin Lakes o Harvesting Program o Staffing - Erosion / Sweeping /Pond Inspection / Water Quality o Cliff – Fen Park Wetland Restoration o HOC – Stormwater Management Program o Storm Sewer Improvements o Pond Improvements o NPDES Permit o Burnsville Center Area Stormwater Management Plan o Vacuum Sweeper Purchased o Crystal Lake Rainwater Garden Project o West Buck Hill Park Infiltration Basin 2 SPECIAL WORKSESSION MINUTES April 24, 2007 ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES (continued) • New Requirements – Increased Regulation o Environmental Protection Agency – Clean Water Act o State Agencies (MPCA) NPDEA Permit Program Impaired Waters – TMDL’s Non-Degradation o City of Burnsville Water Resource Plans TMDL’s Permits o Metropolitan Council – Regional Plans o Watershed Organizations Watershed Plans TMDL’s • Burnsville’s Impaired Waters o Lake Alimagnet – Phosphorous o Keller Lake – Phosphorus o Crystal Lake – Mercury and Phosphorous o Lac Lavon – Mercury o Earley Lake – Phosphorous • Water Quality (Clarity) Goal Revisions o o o o o o o o Alimagnet Crystal Earley Keller Lac Lavon Sunset Pond Twin Lake Wood Pond 3 Yr Avg 0.6 1.7 1.7 1.3 3.8 2.4 1.7 1.5 Goal 1.7 2.6 1.7 1.7 3.6 1.7 1.7 1.7 Revised Goals 1.2 2.1 2.1 2.1 2.1 2.1 2.1 2.1 • Non-Degradation Study - City required to determine the change in pollutant loading for: o Three pollutants: total suspended solids (TSS) total phosphorus (TP) runoff volume o Over two time periods 1988 to 2005 2005 to 2020 • Non-Degradation Analysis o Show that Burnsville has not seen a significant increase in storm water runoff volume or TSS or TP loading since 1998, or o Demonstrate what past, present, and future best management practices (BMPs) will be reasonably required to return to 1988 loading levels. o Results of the non-degradation analysis suggest that implementing the proposed standards in this WRMP update will position the City to address these permit requirements. SPECIAL WORKSESSION MINUTES 3 April 24, 2007 ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES (continued) • What are other cities, watersheds doing? o New development Rate control for 1 or 2, 10 and 100 year storms Removal of 80%-90% TSS and 50%-60% TP Infiltration required where feasible – 0.5 to 1.0 inch volume o Redevelopment Rate control for 1 or 2, 10 and 100 year events Varied – many cities debating now Some watershed districts apply same standards to new and redevelopment • Current Standards o Rate Control for 2, 10, 100 – year event Still required in revised standards o Treatment based on receiving water class: Protective Class – 90% TSS removal Improvement Class – 70% TSS removal Management Class – 50% TSS removal Infiltrate 1-inch runoff volume where feasible • Proposed Treatment Standards o New Development 90% TSS and 60% TP Removal Infiltration of 1.0-inch runoff volume (where allowed) o Redevelopment 70% TSS and 30% TP Removal Infiltration of 0.5-inch runoff volume (where allowed) o Exempt Projects: Pavement reconstruction/rehab that does not add impervious Purpose of Wetlands Management Plan o o Establish wetlands policies and develop a wetlands inventory for Burnsville To keep the City in compliance with Wetlands Conservation Act (WCA) • Significant Changes from 1998 o 6 Lakes removed from wetland inventory o Storm water ponds clearly built in upland area removed from inventory o Wetland Buffer Requirements o Establish building setbacks for wetlands o Number of Basins: 1998 = 314 2006 = 333 o Total Acres of Wetland: 1998 = 2,678 2006 = 2,713 • Wetland buffer standards o Protection – Structure Setback: 50 feet o Improvement – Structure Setback: 35 feet o Management – Structure Setback: 25 feet o Management II – Structure Setback: 0 feet SPECIAL WORKSESSION MINUTES 4 April 24, 2007 ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES (continued) The next steps will be: • Agency Reviews (Watersheds, Met Council, Dakota County) – June/July • PNRC Final Review – August • Council Final Review – September/October o Adopt Revised Plan Council consensus for staff to move forward the Plan as noted above for review. The meeting was adjourned at 9:07 p.m. Respectfully submitted, _________________________________________ Macheal Brooks, Deputy City Clerk Approved by the City Council of the City of Burnsville this 7th day of May, 2007. __________________________________________ Elizabeth B. Kautz, Mayor BURNSVILLE PLANNING COMMISSION MINUTES MEETING OF JUNE 11, 2007 MEMBERS PRESENT MEMBERS ABSENT DeeDee Currier Richard Dusterhoft Michael Esch Steve Manhart Chris Teiken. Alternate Vicky Turner OTHERS PRESENT Deb Garross Chris Slania Vickie Martin The meeting was called to order by Vice Chair, Steve Manhart at 7:00 p.m. 1. Oath of Office - New Planning Commissioner, Christopher Teiken. Vickie Martin administered the Oath of Office to Christopher Teiken. 2. Election of Planning Commission Chairperson and Vice Chair. Commissioner Manhart was voted Chair. Commissioner Esch was voted Vice Chair Manhart: “I’d like to extend our appreciation to an outgoing member of the Planning Commission. His last meeting was last month and his name is Tim Ivers. He was on the Planning Commission for four years. We want to send our appreciation. He provided us with many good Iverisms, comments and leadership along the way.” 3. Appoint Planning Commission Representative for the HOC Design Review Committee. Commissioner Turner asked for consideration. Manhart moved for the appointment of Commissioner Turner, Esch seconded. Ayes: Currier, Dusterhoft, Esch, Manhart and Teiken. Nays: None. Motion passed (5-0). CONSENT AGENDA 4. Adoption of Agenda. Dusterhoft moved and Turner seconded a motion for adoption of June 11, 2007 Agenda. Ayes: Currier, Dusterhoft, Esch, Manhart and Turner. Nays: None. Motion passed (5-0). Planning Commission Minutes June 11, 2007 Page 2 5. Consider Approval of Minutes for Previous Meeting of May 29, 2007. Manhart called for comments on or changes to the May 29, 2007 Meeting Minutes. Dusterhoft moved and Turner seconded a motion to approve the May 29, 2007 Meeting Minutes. Ayes: Currier, Dusterhoft, Esch, Manhart and Turner. Nays: None. Motion passed (5-0). END OF CONSENT AGENDA 8. Review of Updates to Wetlands and Water Resources Management Plans. Terry Schultz, Director of Natural Resources presented an overview of the proposed updates to the Wetlands and Water Resource Management Plans advising that staff recommends that the Planning Commission recommend to the City Council approval of the proposed updates. Ron Leaf, Consulting Engineer – SEH Inc. Daryl Jacobson, Water Resources Specialist Manhart asked about the run-off pertaining to the mall area and wanted to know where is the run-off going and how is it going to be treated in the plans discussed. Schultz stated the run-off goes into Earley Lake which was one of the lakes on the impaired waters list. The mall was built in the mid 70’s and there were no storm water requirements regarding treatment at that point in time. They will route the run-off through some storm water ponds. They expect the ponding project to be completed in 2008 and it is a critical piece in improving water quality in Earley Lake. They just completed the Earley Lake study and they also need to find some management practices to put in place on the south side of Southcross with the impervious service caused by the car dealerships. All of these items are included in the Earley Lake study. Manhart clarified as development occurs, they will alert the Planning Commission with concerns. Schultz also stated there were concerns with the Target redevelopment to meet current standards. Staff will alert the Commission about specific lakes and also non degradation or broader community when redevelopment occurs. Manhart then asked if rain barrels affect run-off. A resident was required to install them in a past application and he wondered if that technique would be used more in the future. Planning Commission Minutes June 11, 2007 Page 3 Schultz stated it’s one of many tools that can be used. It collects the first flush which contains most of the pollutants and then when used to water the garden or grass, it will slowly infiltrate rather than going directly into a nearby lake. These practices are seen in the Shoreland areas. It works better with private homes. Esch moved to approve the proposed updates. Currier seconded the motion. Ayes: Dusterhoft. Esch, Manhart, Turner, and Currier. Nays: None. Motion to approve passes (5-0). 9. Adjournment. Dusterhoft moved and Turner seconded the motion to adjourn. Ayes: Dusterhoft, Esch, Manhart, Turner, and Currier. Nays: None. Motion passes unanimously (5-0) and the meeting adjourned at 9:10 p.m. “The City of Burnsville does not discriminate on the basis of race, color, national origin, sex, religion, age, sexual preference, disability, or any other basis protected by law in the admission or access to, or treatment or employment in, its programs, activities, or services.” To obtain this information in alternative forms such as braille, large print, audio tape or qualified readers, please contact the City of Burnsville at (952) 895-4400, TDD: (952) 895-4567. Minutes are available electronically through our website at www.burnsville.org, and can be emailed to you by subscribing through our subscription service link located on our home page. ECONOMIC GROWTH COMMITTEE MINUTES July 10, 2007 Members Present Karolyn Anderson LaDonna Boyd Mike Carney Dan Gustafson Jim Louwagie Vicki Roy Dick Sjoquist Ken Slipka Bob Stowell Tom Taylor Marcus Thomas Richard Thomas Rich Vanderlaan Members Absent Gene Grazzini Others Present Daron Van Helden Jenni Faulkner Skip Nienhaus Jane Hovind Terry Schultz Daryl Jacobson Sue Bast Ron Lee Vice Chair, Marcus Thomas, called the meeting to order at 7:30 a.m. I. Announcements II. Approval of June 12, 2007 Minutes Motion by Stowell and seconded by Sjoquist, to approve the June 12, 2007 minutes as presented. Ayes: Anderson, Boyd, Carney, Gustafson, Louwagie, Roy, Sjoquist, Slipka, Stowell, Taylor, Marcus Thomas, Richard Thomas, Vanderlaan. Nays - None. Absent - Grazzini. Abstain None. Motion carried. III. Burnsville Updates Chamber of Commerce Daron informed the group of upcoming Chamber of Commerce events. IV. Wetlands and Water Resource Management Plans Terry Schultz, the City’s Natural Resources Director, presented proposed updates to the City’s Water Resource Management Plan and Wetlands Management Plan which are all part of the Comprehensive Guide Plan for the City. He said the Water Resource Management Plan determines where the water runoff will go and it must meet federal, state and regional requirements. He said improvements have been made with purchasing an enhanced vacuum assisted sweeper which vacuums up finer particles, increased pond inspection and several new water quality programs. He said six lakes have had quality studies done, and there have been more storm sewer and pond improvements. Burnsville has to have a permit to discharge storm water into the Minnesota River and it must be updated every five years. There has been increased regulation over the years which include federal - EPA, state - MPCA, regional - Metropolitan Council and watershed organizations, and local - City of Burnsville. Burnsville impaired waters include Lac Lavon, Crystal Lake, Keller Lake, Lake Alimagnet and Earley Lake. Goals are set for water quality on each of the lakes. Most of the quality problems are related to high phosphorus levels. Richard Thomas asked where the phosphorus is coming from. Terry responded phosphorus comes from land runoff, including fertilizer and atmospheric contamination. Ron said internal loading in the lakes deposits sediment and phosphorus over time which can resuspend and cause problems. Terry said part of the problem is curly leaf pond weed which is invasive and dies back during the month of July and puts in a lot of phosphorus in the water; consequently, they harvest as much as they can before it causes problems. Daron asked if there is steady improvement year after year. Terry replied there has been slow progress. All the practices aren’t in place yet but there will be benefit over time. Terry said the lake study looks at the watershed to the lakes. Other communities share the watersheds and so they are involved in assisting with improvement. It’s a cooperative effort. Ron Leif of SEH discussed the non-degradation study. It is part of the permit program required by the MPCA. There is a rate standard for development and redevelopment. This program requires Burnsville to study runoff levels for two time periods 1988 to 2005 and 2005 to 2020 to determine the change in pollutant loading. The City has two options – show that Burnsville has not seen a significant increase in levels or demonstrate what past, present and future management practices will need to be done to return to 1988 loading levels. He said they looked at rate control for new development and redevelopment, removal and infiltration rates. Burnsville has proposed treatment standards for new development which is 90% total solids and 60% phosphorus with an infiltration rate of 1 inch runoff volume. For redevelopment the requirement is 70% solids and 30% phosphorus with an infiltration rate of .5 inch runoff volume. He stated that some cities are applying the same standards to both new development and redevelopment. Daryl Jacobson discussed the Wetlands Management Plan. He said it has two goals, first to establish a policy and provide an inventory of the wetlands and the other is to stay in compliance with the Wetlands Management Act He showed the wetlands inventory map. He said there are significant changes in the current plan compared to the 1998 plan. In 1998 lakes were included as part of the wetland inventory, since they aren’t wetlands, six lakes were removed from the inventory. He said there are 1,789 acres of wetland in Burnsville. He said plans are reviewed by the Minnesota DNR, Minnesota Water Resources, and Dakota County. Then it will go before the Parks Recreation and Natural Resources Commission, and then it will go before the City Council. Roy asked when the plan is established whether there would be penalties if results aren’t met. Terry said if standards are not met at the time of development the application must go through City Council for approval. Terry said although the organizations review and approve the plan, the City of Burnsville must monitor it. Daron asked about the impacts the requirements have on businesses. He asked whether there are restrictions on development and what will we see in the future. Terry responded if developers follow the standards there won’t be problems. He said because they set a different standard for redevelopment because they didn’t want to give businesses a disincentive to expand or improve their businesses. Vanderlaan asked about funding. Terry responded have received grants and will pursue more. Marcus Thomas asked about the budget and if it is balanced or will there be a shortfall in the future. Terry responded the City should be able to meet the requirements with the budget that was put in place in 2002. The storm water fees charged to residents fund the projects and pay for maintaining the systems. Daron said there is a concern that Burnsville businesses pay higher storm water rates than anywhere else. He asked if other communities are increasing rates to compensate. Terry responded they are and many communities that have not had storm water fees and are now starting to add them. V. Sustainability Sue Bast, the City’s Environmental Specialist, presented a discussion on sustainability. The City Council has determined sustainability as a concern. The topic of sustainability has been under discussion for many years. The definition of sustainability includes interdependence among ecology, economics and the environment in order to meet the needs of future generations. The sustainability framework includes the natural step system which states what we extract from the earth and make synthetically must not accumulate in the environment as waste. The principles of sustainable development for Minnesota which were established in 1996 include global interdependence, stewardship, conservation, monitoring indicators, and shared responsibility for the environment. Sustainability practices include environmentally preferable purchasing and product stewardship, inventory and set reduction targets for greenhouse gas emissions, land use policies that reduce sprawl, and promotion of sustainable transportation systems. Strategies include removing barriers for pedestrians, increasing bicycle opportunities and creating a mass transit system. This is building on what the City of Burnsville has already done with sustainability. Richard Thomas asked about sustainable transportation. He asked if there are ways to reduce traffic congestion. Terry responded the City has limited control but ideas should be submitted to the City Council to consider what can be accomplished in Burnsville. Thomas said people in Burnsville drive. It’s important to address the congestion problem and find ways to reduce it. Slipka asked about promoting community gardens and how that’s being handled. Terry replied they are going to start community plots in Neill Park and these will be monitored by the Recreation Department. Jenni said that when get into the sustainability – there may be requirements placed on developers such as pervious pavers, roof gardens, etc. The City is looking at what can be done to get private development involved in this process. An example would be rain gardens which are a city driven project but could be required of developers as part of their development. Taylor stated that Chicago has two sets of codes - traditional and green code which allows people who take advantage of the green code to do so at a lower cost. If someone wants to become more of a green business here in Burnsville, what is there out there for resources for them? Sue responded that they are promoting and providing those resources. Taylor said geothermal lines as part of the utilities are positive and asked if Burnsville has considered them? Sue responded they’re doing that in Iceland. She said it hasn’t been discussed but is a good option. Carney said there are numerous developments nation wide that utilize geothermal and share costs. It is expensive. The Federal government gives tax credit for meeting certain energy star requirements with appliances. He asked if the City would consider any type of credits to businesses for upgrading. Sue responded it is part of the matrix and it would be a possibility. Sjoquist said he liked the idea of reduced green fees. Dakota Electric has an energy grant and if you remodel and improve your home’s energy use you get a credit. Richard Thomas encouraged staff to work with developer groups that are looking into sustainability. It’s more productive to work with them to see what is more realistic as far as cost. Sjoquist asked if there is someone to discuss the Chicago program with and find out how it’s working. Sue responded she doesn’t have a contact but that would be a good idea. Taylor said the more information that they get from other communities that they can present to the City Council the better. Sue said sustainability will become part of the Capital Improvement Plan and the Comprehensive Guide Plan. Daron said should concentrate on businesses Boyd said businesses need to work with the City as partner. Slipka said the utility companies in Burnsville should give input in writing to help quantify the issue of sustainability. It doesn’t hone in on one target. He said businesses and residents would like to do things but there is so much information and now it’s under the umbrella of sustainability. Richard Thomas said you need all stakeholders at the table. The City needs to be proactive about informing businesses. The process is started before bringing the stakeholders into the discussion. VIII. Adjourn Motion by Slipka, second by Sjoquist, to adjourn the meeting at 9:07 a.m. BURNSVILLE PARKS AND NATURAL RESOURCES COMMISSION “Draft” MINUTES JULY 7, 2008 MEMBERS PRESENT MEMBERS ABSENT Steve Steuber (Chair) Eric Spieler Rhonda Rezac Len Nachman Nelson Fitchett (arrived after item #4) John Wallace Emma Martin Mathew Kalmes OTHERS PRESENT Deb Garross, City Planner, City of Burnsville Terry Schultz, Director of Parks & Natural Resources, City of Burnsville Daryl Jacobson, Water Resources Specialist, City of Burnsville Vickie Martin, Recording Secretary Steve Steuber, Chair, called the meeting to order at 7:00 p.m. at the Burnsville City Hall. 1. Approval of Agenda No changes were made to the Agenda. Motion by Nachman, second by Spieler to approve the Agenda as presented Ayes – Steuber, Spieler, Rezac, Nachman Nays – None Motion Carried 2. Citizens Comments No citizens’ comments were made. 3. Approval of Minutes from May 6th, 2008 Motion by Nachman, second by Steuber, to approve the May 6th, 2008 Minutes as presented Ayes – Steuber, Spieler, Rezac, Nachman Nays – None Motion Carried Burnsville Parks and Natural Resources Commission Minutes of July 7th, 2008 4. Review of Meeting Summary from June 2, 2008 No changes noted 9. Review Final Draft of Proposed Updates to the City’s Water Resources Management Plan Daryl Jacobson, Water Resources Specialist, City of Burnsville, gave a presentation on the updates to the Water Resources Management Plan. Comments from the PNRC and City Council were taken into consideration for the draft plan which was sent out for agency review earlier this year. All of the comments have now been received and put into the final draft. The revised WRMP proposes to have one treatment standard for all water bodies. New development projects would be required to remove 90% of the Total Suspended Solids (TSS) and 60% of the Total Phosphorous (TP) from their run-off. Applicants would also be required to infiltrate the first one inch of run-off volume. New development would be defined as anything requiring 5,000 square feet of new impervious surface. Redevelopment would require 70% TSS with 30% TP removal and an infiltration of .5 inch runoff volume. This includes any project disturbing more than ½ acre. Projects that don’t add impervious service would be exempt. Ron Leaf, SEH, shared an overview of the comments received from the different agencies which was included in the background material. Steuber asked what the next step would be. Schultz stated staff is looking for a recommendation to the City Council regarding the plan as it is revised. Motion by Spieler, second by Steuber, to recommend approval of the final draft of the City’s Water Resources Management Plan to City Council as presented Ayes – Steuber, Spieler, Rezac, Nachman, Fitchett Nays – None Motion Carried 10. Miscellaneous Schultz shared that Commissioner Eric Spieler is moving out of the community and will no longer be able to serve on the PNRC. Staff and Commissioners thanked Eric for his years of service. Schultz also informed the Commission that the next meeting wouldn’t be until August 18th, 2008 due to conflicts with National Night Out the first week in August. 11. Adjournment Motion by Spieler, second by Nochman to adjourn the meeting at 8:25 p.m 2 Burnsville Parks and Natural Resources Commission Minutes of July 7th, 2008 Ayes – Steuber, Spieler, Rezac, Nachman, Fitchett Nays – None Motion Carried 3 Burnsville, Minnesota 2008 WRMP Update Summary of Key Agency Comments June 30, 2008 Metropolitan Council • Suggested that the City incorporate the protocols in MnDOT’s Snow and Ice Control Handbook related to deicing operations on City streets. Added Policy 7.7. Black Dog WMO • Required change to language regarding water quality goals from “Achieve water quality standards in lakes, streams, and wetlands consistent with intended use and classification” to “non-degradation of existing conditions and maintaining or improving water quality relative to current conditions.” • New discharges to Manage II wetlands (functioning as storm ponds) must include pretreatment in the form of at least grit removal. The City has clarified Policy 4.14 relating to new discharges and will require any new discharge point to have upstream pretreatment consisting of at least grit removal. • Require some additional detail on storm water design standards. These details will be incorporated into the standards in the final Plan – Appendix C. Lower Minnesota River WD • Requires the City to adopt policies to address steep slopes and high erosion potential. Policy3.6 was modified to address this comment. • Requires identifying on a map the location of potential dredge material storage sites. Additional language and a map have been added to the final Plan. Vermillion River JPO • Buffer Standards. There are some differences in how the City and VRWJPO wetlands categories are defined and were evaluated. Relative to the buffers presented in Burnsville’s 2008 Wetland Plan (and copied to Appendix C of the WRMP), the City’s buffer standards meet the VRWJPO requirements. • The VRWJPO has a different system for assigning credit to infiltration systems than what the City currently uses. The VRWJPO encouraged the city to develop a similar credit system, but after some discussion agrees that the City’s worksheet process is a good approach to achieve the same intended result. B u r n s v i l l e M i n n e s o t a Water Resources Management Plan EXECUTIVE SUMMARY INTRODUCTION This Executive Summary provides an introduction to the City of Burnsville’s (City) updated Water Resources Management Plan (WRMP or Plan) and a look into some of the key issues related to water resources that are facing the City over the next ten to twenty years. The section begins with a brief history of water resource management in Burnsville dating back to the 1960’s. Next, the summary provides an overview of the efforts and philosophy behind recent work to update the Plan. The Executive Summary closes with an outline of the major Plan sections and a review of two highpriority goals identified in the Plan. History of Water Resource Management in Burnsville Burnsville has experienced phenomenal growth in the last forty years, increasing in population from about 2,700 in 1960 to more than 60,000 today. This growth, along with topographic constraints in many areas of the City, contributed significantly to local flooding problems. Numerous small local ponds flooded on occasion because they had limited storage capacity and no natural overflows. The only solution at that time was to drain these ponds into other low spots. Ponds that were receiving water from other locations were subsequently threatened themselves by storm water that had never been directed to them before, causing legal dilemmas. The City’s first comprehensive drainage plan was completed in 1966. The 1966 drainage plan addressed extreme fluctuations in water levels on Crystal Lake. On several occasions in the late 1960's and in the early 1970's, it became necessary to pump the lake to lower its level. The City ultimately decided to install a gravity storm sewer system so that the discharge (i.e., lake level) would not be subject to the uncertainties of a mechanical pump. The next major hurdle was to construct a large lake/pond north of County Road 42 near the Savage/Burnsville border. The “new” Sunset Pond was created to accept the surface water from the new homes and businesses in west central Burnsville and the outflow of water from Crystal Lake. Shortly after completion of Sunset Pond, the downstream pipes were installed and the Crystal Lake outlet was finally in-place. In 1994, the City completed its first generation local water resources plan (Comprehensive Stormwater Management Plan, OSM). Through the 1994 plan, the City formalized a policy of using natural ponds and wetlands as part of the storm Water Resources Management Plan Page 1 October 2002 (Revised 2008) Executive Summary water drainage system. The City completed its second generation plan in 2002 and this 2008 plan represents an update to that 2002 plan. The Lower Minnesota River Watershed District and the Black Dog and Vermillion River Watershed Management Organizations (WMOs) have in recent years taken steps towards, or completed, updating their watershed plans. Each of these organizations have jurisdiction over water resources related issues within portions of the City. In addition, the U.S. Environmental Protection Agency has instituted a storm water related permit program (i.e., the NPDES Phase II program) for communities for which the Minnesota Pollution Control Agency (MPCA) is in the process of developing the detailed requirements. Burnsville is one of the many cities in Minnesota that will be subject to these national storm water permit requirements. Updating the Plan From about 1999 through 2002, the City worked with stakeholders to identify current water resource issues and develop a comprehensive strategy for addressing water resource related issues, with the goal of updating the City’s 1994 plan. City staff developed a strategy that focuses on water quantity and water quality issues, incorporates new regulations required by local, state and federal agencies, and builds on recently completed plans for wetland protection and management, natural resource management and land use. Staff has expended considerable time and effort gathering data and resident feedback in preparation and development of this strategy. One of the key results of these efforts is this comprehensive WRMP. In addition to City staff, an extensive list of individuals, groups, and committees were involved in the review and development of the 2002 Plan, including: • • • • • • The City Council; A Citizen Committee; Citizens at large via public forums; The Parks and Natural Resources Commission; The Economic Growth Committee; and The Planning Commission. Preliminary work on the 2008 update started in late 2005 with much of the effort focused on updating water quality goals on City lakes and on revising the standards for new and redevelopment projects. As with the original plan, City commissions and Council were involved throughout the process. Page 2 Water Resources Management Plan October 2002 (Revised 2008) Executive Summary Policy Considerations Regarding Storm Water Management Which water bodies should have the highest water quality goals? What City standards are necessary to achieve water quality in lakes, streams and wetlands to be consistent with intended use and classification? What steps should be taken to control excessive volumes and rates of runoff (i.e., flooding) and minimize related public capital and maintenance inputs? Do extended high water levels warrant significant public expenditures to increase the capacity of the drainage system? How can the City proactively continue development/redevelopment efforts and minimize impacts on water resources? Do budgets for street sweeping, pond cleaning, lake treatments, etc., need to be increased? Should the City aggressively pursue a campaign focused on improving water quality? Profile of the Plan This Plan represents a unique combination of resource management, regulatory controls and public works management. State Statutes require that plans be prepared for each watershed in the seven county metropolitan area. Local (i.e., City) plans must also be prepared and approved by the applicable watersheds and the Metropolitan Council. Once approved, the WRMP becomes part of the City’s overall Comprehensive Plan. The Plan is intended to guide and help plan for water resources management activities through 2016. Though long term in focus, the Plan has numerous future decision points related to recommended capital improvements and ongoing inspection, maintenance and monitoring activities. The WRMP will leverage the resources of the City, watershed management organizations (WMOs) and adjacent communities to produce effective results. This Plan will also play an important role in addressing excess volume and water quality treatment issues such as those raised by the citizen committee involved in updating the City’s shoreland ordinance. This group identified significant water volume (i.e., flooding) concerns and water quality issues. In addition, further development of storm water standards will help address many of the important water resource issues. Establishment of impervious cover criteria and pretreatment requirements for stormwater will help protect and enhance the City’s existing water resources. Incorporating the Comprehensive Wetland Protection and Management Plan and the Natural Resources Master Plan into this WRMP will provide the City with a true “Integrated Resources Management” approach to managing its natural resources. Water Resources Management Plan Page 3 October 2002 (Revised 2008) Executive Summary Figure 1 - The Planning Challenge. Ecology Economy Conservation and land stewardship Economically viable urbanization Culture Livable communities with a high quality of life Balancing ecology and economy to establish the desired culture. As illustrated in Figure 1, the challenge for the Plan is to strike an appropriate balance between economic and ecological issues to maintain and enhance the desired culture in Burnsville; a culture based on a livable community with a high quality of life. This Plan is a unique combination of ecology, culture and economy. The planning approach goes well beyond reacting to problems after they occur and, for the purposes of this Plan, the following steps define the process: 1. Assessing the current condition of water resources; 2. Establishing realistic, attainable, and affordable goals that can be implemented; 3. Developing strategies and priorities for achieving those goals; 4. Implementing long-term monitoring and public information programs; and 5. Supporting the strategies with adequate funding. Many water quality plans that are developed on the basis of a storm drainage philosophy offer only water quality treatment solutions. Burnsville’s strategy will first focus on pollution prevention and runoff volume reduction followed by water Page 4 Water Resources Management Plan October 2002 (Revised 2008) Executive Summary quality and quantity treatment. Through an integrated effort beginning at the community and local level, the City’s water resources can best be protected. The WRMP is a single comprehensive strategy that addresses the City’s existing and future water resource needs in a proactive manner while promoting both citizen and business participation. The primary focus of the Plan is to identify strategies to achieve the City-established End Statement on the environment. “People find Burnsville is an environmentally sensitive community ensuring preservation and enhancement of its natural resources.” SECTIONS OF THE PLAN The sections of this Plan are summarized in the following pages. Several topics are presented in greater detail in this overview of the Plan, in part to emphasize their importance. A few of the more significant water resources issues facing the City in the coming years are also highlighted. Land and Water Resource Inventory This section of the Plan includes a collection of previous studies conducted in Burnsville as well as water resource information from a range of other sources. Information is presented on: climate and precipitation; soils, geology and topography; surface water, ground water and wetland resources; land use and utilities; natural communities and rare species; public and water-based recreation areas; the Minnesota Valley National Wildlife Refuge; and navigation and pollutant sources. Goals and Policies The Plan establishes goals across 12 perspectives. These goals satisfy Minnesota State Statutes, §103B.235, and Minnesota Rules Chapter 8410, which establish requirements for the content of local water resource management plans. The 12 goals of this Plan are summarized in Table 1. Additional background information on two of the highest priority goals (Goal 1-Water Quantity and Goal 2-Water Quality) is presented following Table 1. Water Resources Management Plan Page 5 October 2002 (Revised 2008) Executive Summary Table 1 - Summary of Plan Goals. Goal Number 1 Goal Goal Statement Water Quantity (Flood Control) Control flooding and minimize related public capital and maintenance expenditure necessary to control excessive volumes and rates of runoff. 2 Water Quality Achieve water quality standards in lakes, streams, and wetlands consistent with the intended use and classification and to maintain or improve water quality relative to current conditions. 3 Erosion Control Minimize soil erosion through increased education and enforcement. 4 Wetlands Maintain or increase wetland acreage and increase wetland values in accordance with the adopted Comprehensive Wetland Protection and Management Plan. 5 Public Participation, Information and Education Increase public participation and knowledge in management of the water resources. 6 Monitoring Implement a comprehensive water resources monitoring program. 7 Maintenance and Inspection Preserve the function of water resource facilities through routine inspection and regular maintenance activities. 8 Recreation, Fish and Wildlife Manage water recreation activities and improve fish and wildlife habitat. 9 Ground water Prevent contamination of the aquifers and promote ground water recharge. 10 Regulatory Responsibility Maintain regulatory authority at the local level while recognizing the role of other local, state and federal entities and complying with specified programs and requirements. 11 Finance Establish funding sources to finance water resources management activities. 12 Land Use Recognize the relationship between land use cover and water resources management. More on Goal 1: Water Quantity At the August 15, 2000, Council work session, there was a clear consensus that water quantity issues should be the highest priority in the Plan. A summary of four of the significant needs identified in the 2002 WRMP is provided below. Earley Lake. Following a flood event in July 2000, interest in developing an immediate solution to the Earley Lake problem was renewed as one of the top Page 6 Water Resources Management Plan October 2002 (Revised 2008) Executive Summary priorities for storm water management in the City. A feasibility study was completed in the spring of 2001 that explored several alternatives to reduce or eliminate these problems. Two alternatives from the report were selected by the City Council as capital improvement projects. Hydrologic/hydraulic modeling for Earley Lake assuming both improvements showed a significant reduction in the flood levels for a 100-year storm event. Construction began in the fall of 2001 and was completed in the spring of 2002. Northeast Burnsville - River Hills. Heavy rains in July 2000 focused attention on area-wide drainage problems in northeast Burnsville. A detailed model of pipe capacities was completed as part of the planning process. The model is based on field-verification of the in-place drainage system and a specific analysis of the inlet capacities of existing catch basins. Improvements at Galtier/Highway 13 and Chandler Court Pond were implemented during late 2000 and early 2001. Improvements in water quality also resulted from this project. Additional storm sewer improvements that will address flooding problems in northeast Burnsville continue to be completed as part of the City’s annual street reconstruction program. South Twin Lake. Local flooding relative to existing flood easements continues to be a problem. Modifications to the existing outlet structure were made to reduce the chances of the outlet plugging during large rainfall or runoff events. Crystal Lake. Crystal Lake’s high water levels have created concerns relative to lost recreational opportunities and shoreline erosion. Modifications to the outlet system were identified that will significantly reduce the duration of high water levels on the lake. During the July 2000 public meeting, Crystal Lake residents indicated that their preference was to first address water quality issues on Crystal Lake. Therefore, structural modifications of the Lake’s outlet system have been a lower priority in the Plan. More on Goal 2: Water Quality The goal setting process for Burnsville lakes revolves around their recreational suitability. In 1990, the MPCA completed a questionnaire survey related to negative lake user perceptions (Heiskary, S. and C. B. Wilson, 1990). The survey involved 200 participants within MPCA's Citizen Lake Monitoring Program. The survey focused on individual perception of both the physical appearance of their lake, along with the perceived impacts on whole-body contact recreation (i.e., swimming). Results were analyzed as a function of Secchi disc transparency. Figure 2 illustrates how citizen perception drops with water transparency and how it relates to the Metropolitan Council’s grading system. Water Resources Management Plan Page 7 October 2002 (Revised 2008) Executive Summary Clarity/Transparency (meters) Figure 2 - Citizen Perception of Lake Quality versus Lake Clarity 5 Grade A 4 Mid - “C” is Swimmable 1.7 meters ( 5.5 feet) clarity 3 Grade B 2 1 * Grade C Grade D Grade F 0 Beautiful/ clean Minor Impact Some Algae Swimming No use No Swimming Impaired Definite High Algae Severe Algae Algae The water quality objectives of the Plan are centered on Burnsville lakes that support a full range of recreation uses including full-body contact recreation (i.e., they are swimmable). The priority lakes include Lac Lavon, Crystal Lake, Lake Alimagnet and the future (Kraemer) Quarry Lake. In addition, other significant water bodies have specific water quality goals established based on community input. During the annual planning session in January 2000, the City Council discussed the issue of having “Grade B” lakes in Burnsville. The idea stems from a system used by the Metropolitan Council to establish lake quality report cards. The Metropolitan Council grading system ranges from A (best) to F (worst). The grading curve represents three water quality indicators as shown in Table 2. Table 2 - Lake Grades and Lake Water Quality. Grade A B C D F Page 8 Total Phosphorus (µg/l) <10 10-30 30-70 70-90 >90 Chlorophyll a (µg/l) 23 23-32 32-68 68-152 >152 Secchi disc (meters) >3.0 2.2-3.0 1.2-2.2 0.7-1.2 <0.7 Water Resources Management Plan October 2002 (Revised 2008) Executive Summary The three variables used in the grading system strongly relate to open-water nuisance aspects of a lake such as algal blooms. These conditions can also indicate accelerated cultural eutrophication (i.e., aging). In-lake phosphorus levels are related to the abundance of algae, chlorophyll a is a measurement of algae abundance and Secchi disc transparency relates to the appearance of the lake. This data supports the conclusion that the less algae in the lake, the better the clarity. Nuisances such as aquatic macrophytes (i.e., weeds) are not indicated with this grading system. Recent grades of selected lakes within the City are summarized in Table 3. Table 3 - Grade of Selected Lakes in Burnsville. Lake Crystal Lake Keller Lake Lac Lavon Wood Pond Twin Lakes Earley Lake Sunset Pond Lake Alimagnet Approximate ‘Grade’ (1994 to Present) Consistently considered “C” Often considered “D” Consistently “A” Sometimes “B”, often “C” Upper end of “C” “C” Upper end of “C” Often considered “D” Based on the 2002 status (i.e., grade) of selected Burnsville lakes as shown in Table 3, the question was asked: “Is it possible to achieve Grade B lakes in Burnsville?” Certainly in the case of Lac Lavon, the goal should remain Grade A, as should the goal for future Kraemer/Quarry Lake in northwest Burnsville. But for the other significant water bodies, the question is one of dollars and practicality. If we throw enough dollars at any water body it is possible to achieve Grade B quality. However, the means and methods necessary to achieve the goal, if even financially feasible, still may not be acceptable to the public. Based on citizen input, the City Council established the lake clarity goals shown in Table 4. For the purpose of future management, the goals will shift from an overall lake grade (i.e., A to F) to the Secchi disc transparency listed in Table 4. The 2008 Plan includes updates to the water quality goals for Lake Alimagnet, Crystal Lake, Keller Lake based on studies completed after the publication of the 2002 Plan. Twin Lake has also been separated into two water bodies, North and South Twin, for the purposes of future management and each has its own water clarity goal. The completed studies detail new water quality goals and proposed capital improvement projects intended to facilitate improvements to meet the revised goals. Water Resources Management Plan Page 9 October 2002 (Revised 2008) Executive Summary Table 4 - Lake Clarity Goals. Lake 2008 Clarity Goal (meters) 2 2002 Clarity Goal (meters) 2 3-Year Average Clarity (meters)1 3.6 3.6 2.1 TBD 1.3 1.7 1.8 1.7 1.7 1.4 3.6 3.6 2.6 1.7 1.7 1.7 1.7 1.7 1.7 1.7 To be developed 3.8 N/A – Future Lake 1.7 1.5 0.6 1.7 1.3 2.4 1.7 1.7 No data available Lac Lavon Quarry Lake Crystal Lake Wood Pond Lake Alimagnet Earley Lake Keller Lake Sunset Pond North Twin Lake South Twin Lake Black Dog Lake 1. Average of most recent three years monitored. 2. Revised 2006 Plan Update The basics premise behind revising these goals is to establish realistic clarity goals, such that when the goal is met, it will allow the water body (if impaired) to be removed from the impaired waters list. The revised clarity goals are based on the most recent lake monitoring data and lake management plans prepared for each water body. The Water Resources Management Plan allocates funding to implement the strategies indentified in the lake management plans to achieve these revised goals. The City will re-evaluate all water quality goals when this Plan is updated in 2016 to consider whether clarity goals should be adjusted or added for any of the community’s water bodies. For waters that are impaired, the City plans to work cooperatively with the local watershed organizations and MPCA to convert the lake management plans in to Total Maximum Daily Load (TMDL) studies. Watershed Assessment The Watershed Assessment section is intended to facilitate decision making and future goal setting. Through a comparative analysis of the subwatersheds, a method for developing an implementation schedule for future improvements and management activities is established. The City’s existing hydrologic model was updated as part of the planning process. The updated model includes recent modeling efforts at Keller, Crystal and Earley Lake, incorporation of Lakeville data in the Crystal Lake subwatershed and review and revision of existing subwatershed boundaries, land use and outlet structure inconsistencies. Page 10 Water Resources Management Plan October 2002 (Revised 2008) Executive Summary Burnsville lies within the larger Minnesota River Basin in east central Minnesota. Within Burnsville, the Minnesota River Basin includes several smaller watershed units including the following three: • • • Vermillion River Watershed Black Dog Watershed Lower Minnesota River Watershed Each of these watersheds is discussed in detail in a separate section of the Plan. A total of twelve action and implementation plans are presented for individual lakes and subwatersheds located within these three watershed units. Implementation The Implementation section is the final section of the Plan. It is intended to provide guidance in carrying out the Plan objectives. The implementation section summarizes capital improvement projects, studies and ongoing maintenance, inspection, monitoring and other management activities recommended for the years 2002 through 2016. Estimated costs of recommended actions and an implementation schedule are provided for each of the next fifteen years. Procedures for amending the Plan are also discussed. The implementation plan is based on goal-driven action plans. The process of developing the action and implementation plans is based on four steps: 1. Development of goal statements consistent with Minnesota Rules Chapter 8410, the WMOs and Metropolitan Council; 2. Identification of issues or problems related to achieving the goals; 3. Identification of solutions corresponding to each of the issues; and 4. Development of specific action steps, including identification of resources, measurement, schedule and cost. Based on the action plans from each Plan section, a process for accomplishing the goals of this WRMP is established. Implementation Tools Throughout the planning process, staff has worked to develop a collection of tools to help achieve the goals and objectives of this Plan. The process for applying these tools is illustrated in Figure 3. Water Resources Management Plan Page 11 October 2002 (Revised 2008) Executive Summary Figure 3 - Water Resource Planning Flowchart. Set Desired Water Resource Goal Revise Goal No Identify Tools and Policies to Achieve Goal Are the Tools and Policies Acceptable? Yes Complete Plan To answer the question in Figure 3, “Are the tools and policies acceptable?’ requires careful consideration of Ecology (conservation and land stewardship), Economy (economically viable urbanization) and Culture (livable communities with a high quality of life). This Plan sets out to help answer the question by prioritizing key actions over the next fifteen years to balance Ecology, Economy and Culture in a way that achieves the water resource goals of the City. The implementation “tool box” for retrofitting existing systems or for new development/re-development projects contains a wide range of practices. The following list summarizes many of the available tools that were considered during the planning process, and will be used as applicable: Page 12 Runoff Pre-treatment On-site Runoff Storage and Treatment Maintenance and Housekeeping Landscape Techniques Low-Impact Development (LID) Practices Reduced Impervious Cover Infiltration Phosphorus Ban Retention Basins Weed Harvesting Dredging Increased Monitoring of Water Quality Public Education and Involvement Partnering with Lake Homeowners, Watersheds and Other Communities Distributing Costs in an Equitable Manner Water Resources Management Plan October 2002 (Revised 2008) Executive Summary Regulatory Tools Rural Street-Sections Improvements or Changes to Sand/salt Applications Reduced Parking Area or Pervious Pavements Utilizing Grants to the Fullest Extent Of the multitude of tools available, regulatory tools focused on maintaining local control are extremely important. Examples of regulatory tools include erosion control, wetland protection and groundwater protection ordinances and/or standards. Shoreland and storm water ordinances also fall into this category. A full review of existing zoning and land use regulations will be undertaken to ensure that existing City regulations do not prohibit the use of innovative storm water management initiatives or pilot projects. Compliance related activities also fall under the cover of regulatory tools. Future issues such as Total Maximum Daily Loads (TMDLs) and Federal Storm Water permitting are two such examples. By establishing priorities, cost estimates and schedules the City has the tools to reach goals that are realistic, attainable, affordable and that can be implemented. Inspection and maintenance activities are expected to increase along with additional monitoring, public involvement and capital improvement projects. To finance these new activities, the City must also investigate and implement new funding alternatives. Implementation Costs The financial goal for this WRMP is to establish equitable funding sources to pay for water resources management activities. Following a detailed analysis and prioritization process for the recommended capital improvement projects and ongoing activities of this Plan (in 2001-2002) a 10-year project and activity implementation schedule was presented to City committees. The 10-year Plan had an estimated total cost over the 10-years of $24.6 million. While there was generally broad support for a 10-year implementation plan from 3 of 4 committees, there were also concerns for the financial impact of the Plan on industrial and commercial property owners. The Economic Growth Committee recommended a 20-year schedule. Council subsequently approved the plan with a 15-year implementation schedule and an estimated cost over the next fifteen years of $27.3 million (in 2002 dollars). The additional costs of the 15-year schedule, as compared to the 10-year schedule, result from the additional 5-years of annual operating costs and anticipated ongoing project costs (e.g., storm sewer replacement program and pond clean out program). Table 5 includes the actual expenditures for the years 2002 through 2006 designated by an “A” following the number and revised annual expenditures based on the 2008 WRMP Update designated by an R following the number. Water Resources Management Plan Page 13 October 2002 (Revised 2008) Executive Summary Table 5 - Implementation Plan Summary. Year 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 Total 2002 WRMP Estimated Expenditures ($ Million) (1) 1.76 1.57 1.59 1.71 1.89 1.76 1.93 1.89 1.89 1.89 1.89 1.89 1.89 1.89 1.89 27.3 Actual (A) or Revised (R) Expenditures ($ Million) (2) 1.38 (A) 1.69 (A) 1.65 (A) 1.54 (A) 2.15 (A) 1.34 (R) 5.22 (R) 2.93 (R) 2.09 (R) 1.47 (R) 1.61 (R) 1.08 (R) 1.08 (R) 1.08 (R) 1.08 (R) 27.4 (R) 1. All values are in 2002 dollars. 2. Values are actual dollars through 2006 and estimated amounts for 2007-2016 in 2006 dollars. Relative to historical levels, the storm water utility fund was increased in 2001 and 2002 to help address the increased commitment to water resources management. Future increases will be needed to meet the needs of the Implementation Plan. Any increases in the storm utility fees resulting from the implementation plan would only apply to the 15-year plan schedule. There is strong consensus that the new costs should be apportioned based on overall property contributions to runoff and pollutant loading. This is the current philosophy behind the City’s storm water utility. In addition, a renewed focus will be placed on securing grants, enlisting regional watershed funding, seeking local partnerships with adjacent communities and investigating other financing mechanisms like Lake Improvement Districts. Staff’s intent is to revisit the goals, policies, tools and progress of the Plan on a threeyear basis. The three-year average water quality results will be reviewed, the effectiveness of regulatory programs will be evaluated, and the success of public improvement projects will be assessed. Based on the three-year reviews, the WRMP will be updated to produce a truly dynamic plan. Page 14 Water Resources Management Plan CITY OF BURNSVILLE COUNCIL AGENDA BACKGROUND ACTION: _____ New Policy _____ Required by Law Meeting Date Item number ____ Clarification/Revision of Past Policy 09/02/2008 12 ______ Present Policy _____ Previous Council Action ______ Council Theme ______ Housekeeping PRESENTER Daryl Jacobson, Water Resources Specialist Deric Deuschle, Wetland Scientist S.E.H. ITEM Consider Approval of the Updated Comprehensive Wetlands Management Plan POLICY DECISION/ACTION TO BE CONSIDERED Staff recommends adoption of the Updated Comprehensive Wetlands Management Plan FACTS The current Wetlands Management Plan (WMP) was approved in 1998. The purpose of the WMP is to inventory the existing wetland resources in our community and establish management strategies to protect and preserve those resources. Likewise, the WMP should support and compliment the water resources plan strategies and policies. It is important the plan be updated periodically to meet new permit regulations, incorporate new information, take advantage of technological advances, and to update the city’s strategies and policies regarding management of our wetlands. It is also important the plan be updated periodically to evaluate any changes that are occurring to our wetland resources. An initial review of the updated plan was shared with City Council at a Worksession in April of 2007 (Minutes attached). Since that Worksession staff has shared the proposed changes to the WMP with the Planning Commission (6/11/07), the Economic Growth Committee (7/10/07), and the Parks and Natural Resources Commission (4/1/08). Minutes from these City Committee/Commission meetings are attached for Council’s review. All of the City Committee/ Commissions are recommending approval of the proposed updates to the Wetlands Plan. The proposed revisions to the City’s WMP were also incorporated into the Draft Comprehensive Plan which Council has reviewed. Attached is the Executive Summary section of the plan for Council Members to review in preparation for this discussion. ISSUES The updated WMP was also distributed for public comment and agency review per State of MN requirements. Minor revisions were made to the plan as required based on agency feedback. The Wetlands Plan as proposed does meet the requirements of all the agencies involved in the review process. At the meeting staff will provide an overview of the updated Wetlands Plan, and highlight the changes that are being considered and the comments received during the agency review period. Attached is the Executive Summary section of the plan for Council Members to review in preparation for this discussion. Attachments: Executive Summary Summary of Proposed Wetland Management Strategies PNRC Minutes 4/1/08 City Council Worksession Minutes 4/24/07 Economic Growth Committee Minutes 7/10/07 Planning Commission Minutes 6/11/07 Summary of Agency Comments DJJ Wetland Management Plan April 2008 – Final Agency Reviewed Draft Executive Summary The City of Burnsville (City) covers approximately 17,282 acres, of which approximately 2,785 acres, or 16 percent, are wetlands or other water features. These surface water resources include six lakes, 266 wetlands, 59 storm water or other created ponds, and portions of three designated trout streams that are located wholly or partially within the City. Wetlands alone constitute 1,824 acres, or about 11% of the city area. One of the most prominent features in the City is the Minnesota River and the extensive backwater and wetlands associated with it. The Minnesota River associated wetlands and Black Dog fen within the Minnesota Valley National Wildlife Refuge account for 913 acres, or about half of the wetland habitat within the city limits. The City of Burnsville is located at the northern boundary of Dakota County (Figure 1). The City includes portions of four watersheds; the Black Dog, Lower Minnesota River, Vermillion River, and Credit River (Figure 2). These watersheds are managed by several watershed organizations, of which the City is an active member. This Plan has been drafted to comply or exceed the requirements of these organizations. This Wetland Protection and Management Plan has been developed to provide the City with an updated wetland inventory and functions and values analysis, to provide enhanced management strategies to preserve and protect the wetland resources, and to comply with local watershed organizations plans. The regulatory framework developed in this Plan will be incorporated into the City’s existing planning and zoning regulations and implemented by ordinance. This Plan is an update to the original Plan completed in 1998. Wetlands within the City have been classified into four categories to provide a range of protection standards. These categories are Protection, Improvement, Management, and Management II. The first three categories are unchanged from the 1998 inventory and Plan. The exception to this is the automatic classification of any Outstanding Resource Waters as Protection. The validity of the 1998 classification system was tested using the Minnesota Routine Assessment Method Version 3.0 (MnRAM) to see if the older classes continue to accurately represent the wetland functions and values. Comparison of a subsample of the of the 1998 inventory to the MnRAM-derived classifications demonstrated that the older inventory was equal or more conservative than the more current methods, and was therefore still acceptable. A new category, Management II, has been added to the updated Plan to provide a category for wetlands currently being used for storm water management purposes, but would be regulated as a wetland. This Plan update includes: Updated inventory of the wetlands in the City; including accurate mapping, functions and values analysis, and classification; Differentiation of regulated wetlands from other water features; Development of regulatory and non-regulatory options for wetland preservation and protection; Identification of potential wetland mitigation sites within the city; Refinement of a GIS-based wetland management system. Purpose of the Plan The purpose of this Plan is to establish a comprehensive wetland protection and management program to protect, conserve, and manage the wetlands within the City. The Plan also recognizes that development and redevelopment will continue well into the future, and will serve as a guide for City staff and developers to follow as they evaluate the potential impacts of a given project. The Plan will serve as the toolbox for the City, and includes the best available mapping of the wetlands and water resources, differentiation of wetlands from other water features, and development of regulatory policies and goals. This Plan is also intended to meet or exceed the requirement of the watershed management organizations within the city, and allow the City to continue managing its wetland resources in accordance with the Plan. Basis for the Plan This Plan has been prepared following the requirements of Minnesota Rule Chapter 8420.0650, Local Comprehensive Wetland Protection and Management Plans. These statutes and rules allow for the City to regulate wetland policy, provided that minimum standards are met. The planning process must include the following: Provide for resource agency and public participation; Wetland functional assessment information for the plan area; High priority area identification; Meet no-net loss of wetlands within the plan area; Follow Wetland Conservation Act requirements; and Adopt a local ordinance that implements the plan. This Plan has also been prepared with the requirement that it comply with the standards of the local watershed management organization plans. The City is located within four major watershed units as shown in Figure 2. These watersheds are regulated by three organizations including: Black Dog Watershed Management Organization (BDWMO), Lower Minnesota River Watershed District (LMRWD), and Vermillion River Joint Powers Organization. The fourth watershed, Credit River, is administered by the BDWMO for the portion of the watershed within Dakota County. Goals and Objectives The main objective for the updated Wetland Protection and Management Plan is to provide a current inventory of the wetland resources in the City, differentiate regulated wetlands from other water features, and develop a comprehensive approach to regulate and protect wetlands based on wetland functions and associated public values. This Plan includes an update of the results of a complete field inventory of the City along with an assessment of the quality of the wetland resources completed in 1998. It is intended to provide a guide for City staff and residents to make informed decisions about the future development and redevelopment of the City with respect to the protection, conservation, and management of wetland resources. Wetland Inventory Database The 1998 wetland inventory was reviewed and updated using recent high-resolution aerial photographs. The previous inventory used field-based attributes, but the boundaries were based on the National Wetlands Inventory (NWI) (Figure 4). The NWI is a good reference, but is not accurate enough to substitute for a current wetland inventory. This revised database replaces the former inventory. Review and updating of the 1998 inventory was needed as many of the former basins were not mapped correctly, mapped basins were not present, and some wetlands may have been missed. The results of the 2006 inventory are shown in Figure 5, which includes the management classification for each wetland. The official inventory will reside within the City’s GIS database. Classification of Wetland Basins Each basin within the city has been classified into one of four categories. These categories are the basis for which protection standards have been established. The 1998 inventory attributed classifications based on the Natural Resource Evaluation, supplemented with data from the City’s 1994 Storm Water Management Plan, the Dakota County Biological Survey and other sources. The database and supplemental information were used to determine the classification of each wetland basin by sorting the data according to total points and applying the ranking strategy. The resulting classifications include the following: Protection Areas - Basins with Native Grades of A or B, sites with complete Community Structure, any sites supporting rare species, and any sites within or adjacent to significant natural communities as identified by the Dakota County Biological Survey. This is comparable to the Preserve Classification used in the MnRAM. Improvement Areas - Basins with 3 of 4 of the Community Structure criteria, sites greater than ten acres in size, Minnesota Department of Natural Resources Protected Waters and Wetlands (Public Waters), and basins within existing City parks that are not classified as Protection Areas. Although there is some overlap, this classification is similar to the Manage I and Manage II MnRAM classifications. Management Areas - Remaining wetlands, but generally of low quality and located outside of protected areas. Management wetlands are also likely to receive untreated storm water runoff, but have not been altered to enhance treatment capabilities. This classification is comparable to the Manage II and Manage III MnRAM classifications. Management II Areas – These basins include any of the water features that may have been historic wetlands, and would remain subject to the requirement of the Wetland Conservation Act. These basins will have minimal protection standards as they currently function primarily to provide storm water management. A detailed description of the classifications and ranking strategy is included in the Wetland Inventory and Classification section of this report. In 2006, the older classification system was reviewed to determine if the wetland designations were still accurate and comparable to more recent assessment methods. To accomplish this, random samples of ten wetlands from each of the management classes were selected for review using the Minnesota Routine Assessment Method Version 3.0 (MnRAM). This provided a total of 30 basins to be assessed and compared to the older classifications. A detailed discussion of the comparison is included in Section III, however it has been determined that the existing classification system remains adequate or even more protective than the comparable MnRAM classification. Wetland Restoration Areas In addition to identifying the current wetlands, the plan update has identified areas of potential wetland restoration. This has been completed by comparing the updated inventory, mapped hydric soils, the National Wetlands Inventory, current land use, and recent and historic aerial photographs to identify areas that have the potential to either be restored or created wetland. Several areas, mainly along the northern 1/3 of the City, have been identified. These areas have been shown in Figure 5. Major Changes from 1998 Plan While much of this plan is a general update to the 1998 plan, there are some areas of significant change that should be identified. Although described in greater detail in the main document, the following are major changes of note: 1. The wetland inventory has been refined to separate wetlands from other water features. This includes a removal of lakes and created ponds from the wetland inventory. The result of this is that a direct comparison of wetland areas from 1998 to 2006 would reflect a significant decline. This is not accurate, however, as lakes and ponds have been categorized as nonwetland features. In reality, the amount of wetland is unchanged. 2. Storm water ponds that were created since 1998 and are in upland soils have been excluded from the wetland inventory, but have been included as a separate GIS coverage and discussed in the Surface Water Management Plan. 3. Storm water ponds that may still be WCA regulated have been classified as a new management classification called Management II. This allows them to remain in the inventory as wetlands, but have appropriate management strategies applied to them. 4. The buffer requirements have been changed from a standard setback of 20 feet for all wetlands to a setback of 20 feet for Management II, 25 feet for Management, 35 feet for Improvement, and 50 feet for Protection. 5. Storm water pretreatment requirements have been improved to require removal of 90% of total suspended solids (TSS) and 60% of total phosphorus (TP) for areas of new development, and 70% of TSS and 30% TP removal for areas of redevelopment. Infiltration requirements have also been established. All wetlands within the Black Dog WMO require pretreatment prior to discharge. All of these are regulated in accordance with the updated Surface Water Management Plan. 6. Hydrologic guidelines have been changed to be more specific for the wetland management classes. Protection wetlands will require that excess hydrology be diverted if it is isolated or does not currently received storm water. If a Protection basin is not isolated, or currently receives untreated discharge, than the bounce on a 10-year event must be less than 6 inches, and must not exceed existing inundation by more than 1 day for 1 and 2 year events and 3 days on a 10 year event. Improvement basins allow for a bounce on a 10-year event of 9 inches, and inundation duration to be existing plus 3 days for 1 and 2 year events, and 5 days for 10-year events. Management basins allow for a bounce on a 10-year event of 12 inches, and inundation to be existing plus 5 days for 1 and 2-year events and 15 days for a 10-year event. Outlet controls standards have also been established to limit water level manipulations. Regardless of classification, there shall be no hydrologic alteration to any basins dominated by native vegetation and reflect pre-settlement conditions. Summary of Proposed Wetland Management Categories and Strategies Management Class Protection Improvement Management Management II Management Strategy Storm Water Treatment Maintain wetland and existing functions, values and wildlife habitat. Possible need for active management of wetland to protect unique features. Apply strict avoidance standards. May be appropriate to develop a conservation easement. New Development Treatment to 90% TSS removal, 60% TP removal, 1.0 inch infiltration volume where allowed Maintain wetland without degrading existing functions, values and wildlife habitat. Apply WCA sequencing process. Rate controls - no increase from existing conditions for 1 or 2, 10 and 100 year events Maintain wetland footprint. Improve wetland biological and plant community diversity/integrity or enhance other functions if possible. Apply WCA sequencing process. Consider for restoration. Consider sequencing flexibility with justification Maintain storm water treatment Burnsville, Minnesota Wetland Protection and Management Plan Minimum Buffer 50 feet Require monuments to mark buffer edge. Mitigation Standard WCA minimum or greater replacement ratio with documented replacement of functions/values. Consider requiring buffer replacement. Emphasis on replacement within watershed Storm water modeling needed if more than 5,000 square feet of new impervious or more than one half acre disturbed See Water Resources Management Plan for more detailed design criteria Pretreatment required, minimum of grit removal, required to existing storm water ponds that have capacity for the contributing area Require monuments to mark buffer edge. 25 feet Require monuments to mark buffer edge. 20 feet If isolated or currently not receiving storm water: Maintain existing hydrology— divert increased flows. If flow-through or currently receiving discharge Bounce (10 yr): Existing + 6” Inundation (1 & 2 yr): Existing plus 1 days (10 yr): Existing plus 3 days Outlet Control:3 No Change Redevlopment - Treatment to 70% TSS removal, 30% TP removal, 0.5 inch infiltration volume where allowed 35 feet Hydrologic Guidelines WCA minimum or greater replacement ratio. Emphasis on replacement of functions and values on-site Bounce (10 yr): Existing + 9" Inundation (1 & 2 yr): Existing plus 3 days (10 yr): Existing + 5 days Outlet Control:2 No Change WCA minimum or greater replacement ratio. Emphasis on replacement of functions and values on site if possible. Allow sequencing flexibility if MnRAM 3.0 data supports Manage 3 Classification Bounce (10 yr): Existing + 12” Inundation (1& 2 yr): Existing plus 5 days (10 yr): Existing + 15 days Outlet Control: 2 0 to 2.0 ft above existing outlet May be subject to WCA, Allow sequencing flexibility See Water Resources Management Plan for more detailed design criteria E-2 August 2008 BURNSVILLE PARKS AND NATURAL RESOURCES COMMISSION “DRAFT” MINUTES April 1st, 2008 MEMBERS PRESENT MEMBERS ABSENT Mike Hughes (Chair) Steve Steuber (Vice-Chair) Tracy Stewart Rhonda Rezac Pat Arnold Eric Spieler John Wallace OTHERS PRESENT Randy Oppelt, Director of Parks & PW Operations, City of Burnsville Terry Schultz, Director of Natural Resources, City of Burnsville Daryl Jacobson, Water Resources Specialist, City of Burnsville Deric Deuschle, SEH, INC Marie Maczko, Recording Secretary Chair, Mike Hughes, called meeting to order at 7:00 p.m. at Burnsville City Hall in the Council Chambers. 1. Approval of Agenda Motion by Steuber, second by Hughes to approve the Agenda as presented. Ayes – Hughes, Steuber, Stewart, Rezac, and Arnold Nays – None Absent – Spieler and Wallace Motion Carried 2. Citizen Comments No citizen comments were made. 3. Approval of Minutes from March 4th, 2008 Motion by Hughes, second by Arnold to approve the Minutes of the March 4th, 2008 Minutes as presented. Ayes – Hughes, Steuber, Stewart, Rezac, and Arnold Nays – None Absent – Spieler and Wallace Motion Carried Burnsville Parks and Natural Resources Commission Minutes of April 1st, 2008 4. Review Wetland Permit and Replacement Plan for the Construction of an Office Warehouse Building Located Between County Rd. 5 and Oliver Avenue. Terry Schultz, Natural Resources Director, noted that this item will need to be continued to a special meeting tentatively set for April 15th, 2008 at 7 p.m. No formal action taken on this item 5. Review Final Draft of Proposed Updates to the City’s Wetland Protection and Management Plan. Daryl Jacobson, Water Resources Specialist, City of Burnsville, gave a brief background stating that the current Comprehensive Wetland Protection and Management Plan (Wetlands Plan) was developed and approved in 1998. The purpose of the Wetlands Plan is to inventory the existing wetland resources in our community and establish management strategies to protect and preserve those resources. He added that the City is in the process of update the existing Wetlands Plan and the initial review of the proposed updates to the Plan were brought before the Commission at a Worksession in January of 2007. The revisions suggested by the PNRC at that meeting have been incorporated into this revised draft Wetlands Plan. Since the 2007 meeting, staff has sent notices to all residents and businesses that own property adjacent to a wetland to make them aware of the proposed wetland regulation changes. Residents and business owners were also invited to a meeting to discuss the changes and submit comments if they were so inclined. Jacobson then invited Deric Deuschle, SEH Consultant, to summarize the changes that have occurred since the last review by this Commission. Listed below are the changes: • • • • • • • • • • • Verify qualification of staff used to manage the plan components. Document public input process to ensure adequate opportunities are available for participation. Explanation of the methodology used in determining storm water ponds. Use wetland “type” rather than “classification” to determine hydrology. Added flexibility to language to stay current with potential Wetland Conservation Act regulatory changes. Improve the text to clarify the process for re-classifying wetlands. Change the map to identify the water bodies protected by the Shoreland ordinance. Add Twin Lake and Wood Park to the wetland inventory. The total area of Burnsville has been corrected to 17,282 acres. Figures 1 and 2 have been updated The Eggers and Reed Classification system description has been added. Deuschle noted that with these changes, feedback received from outside agencies on the Wetlands Plan has been positive. Page 2 of 5 Burnsville Parks and Natural Resources Commission Minutes of April 1st, 2008 Hughes summarized by noting that the Wetlands Plan will become part of the City ordinance. As applications are received and reviewed by staff for development and/or redevelopment, this plan will be referred to in terms of determining if an application will impact a wetland resource and what measures must be taken to protect the wetlands in our community (e.g. setbacks). The floor was opened for public comment. There was no one in the audience that wanted to provide comments. Motion by Hughes, second by Arnold to recommend approval of the proposed updates to the Wetlands Plan to City Council as presented by staff at the meeting. Ayes – Hughes, Steuber, Stewart, Rezac, and Arnold Nays – None Absent – Spieler and Wallace Motion Carried 6. Review of Park Capital Projects for 2008 Randy Oppelt, Director of Public Works Operations, gave an overview of the Parks Capital Projects for 2008. The following items were briefly touched on: Sue Fischer Memorial Park Youth Ball field Complex: The City will be putting a bituminous surface on the existing gravel access trail and the inside courtyard. The concession stand/restroom building was completed last fall and will open this spring. Tennis Courts: Five out of six sites will be milled, overlaid, and color coated in 2008. The other site, Terrace Oaks East, was completed in 2007. Alimagnet Park Baseball Fields: The final element of the improvement plan for the baseball facilities in Alimagnet Park are the dugouts and backstop at the Bob Bunnell Baseball Field in the park. The project should be completed early this summer. Skate Park in Civic Center Park: Replacing the double half pipe skateboard ramp. Lac Lavon Park Softball Complex: Replacing the athletic field lighting in all six softball fields. The new lighting will require 40% fewer fixtures and will result in a significant reduction in energy usage. Play equipment replacement: Equipment is replaced approximately every seventeen years. The City will be replacing play equipment in Howell, Crosstown East, Leisure, and Crystal Beach (the actual beach area). Terrace Oaks East Hockey Rink Replacement: The City replaces one rink out of sixteen each year. Page 3 of 5 Burnsville Parks and Natural Resources Commission Minutes of April 1st, 2008 Nicollet Commons Water System Control Vault: Currently the vault is underground; the City will be moving the vault above ground for various operational, safety and system improvement reasons. Northeast Trail Connection: This trail will connect the Northeast neighborhoods in Burnsville to the balance of the community while providing Burnsville residents with trail access to Eagan and all the destinations beyond such as Bloomington, the Minneapolis Park System and the Great Rivers Trail. Hughes stated that it is nice to see the City’s commitment towards maintaining the quality of the amenities and equipment in the park system, and very nice to see the application of the sustainability concepts wherever possible. No formal action taken on this item. 7. Miscellaneous There will be a special meeting April 15th, 2008 at 7 p.m. 8. Adjournment Motion by Hughes second by Steuber, to adjourn to the Worksession at 7:21 p.m. Ayes – Hughes, Steuber, Stewart, Rezac, and Arnold Nays – None Absent – Spieler and Wallace Motion Carried Page 4 of 5 Burnsville Parks and Natural Resources Commission Minutes of April 1st, 2008 WORKSESSION MINUTES The Commission discussed the potential renaming of Cam Ram Park in honor of the Kelleher Family. The Kelleher family owned property in what became the City of Burnsville as early as 1855, and farmed the land for several generations. Jim Kelleher, the grandson of the original settler, was extremely active in the township of Burnsville and on the school board of what eventually became ISD 191. He was also very active in local service organizations. The consensus of opinion among Commissioners was that the current name of the park, Cam Ram, did not have much appeal and could certainly benefit by a change. The name Kelleher did appeal to some Commissioners, although some wondered whether this renaming might result in other requests. Concern was expressed that since the City already has a Keller Lake Park, that also having a Kelleher Park might be confusing. It was pointed out that most name confusion occurs with athletic field use, and since Cam Ram Park has only one athletic field and Keller Lake Park has none, that this probably wouldn’t be a significant source of confusion. The potential of renaming of Cam Ram Park will be placed on the Commission’s next regular agenda. Staff was also asked to get the word out to the public about the potential renaming through the City’s webpage and articles in the newspaper. Since this was a worksession and in accordance with the City’s Park and Facility Naming Policy, no formal action was taken. Page 5 of 5 CITY OF BURNSVILLE SPECIAL WORKSESSION MINUTES APRIL 24, 2007 The City Council of the City of Burnsville met for a Worksession at the Burnsville City Hall, 100 Civic Center Parkway, Burnsville, Minnesota on the 24th day of April, 2007. Council Present: Council Absent: Staff Present: Others Present: C. Crichton, D. Gustafson, E. Kautz, D. Kealey, L. Workman None C. Ebeling, M.Brooks, B. Osmundson, T. Hansen, T. Schultz, D. Jacobson, R. Oppelt, R. Peterson J. Gessner, H. Voorhees, R. Leaf, D. Deuschle (SEH) The Mayor called the meeting to order at 7:30 p.m. ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES Terry Schultz, Director of Natural Resources, with Daryl Jacobson, Water Resources Specialist, and representatives from SEH, presented draft updates on the Wetlands Management Plan and the Water Resources Management Plan. Water Resources Management Plan • Third Generation – 2002 Water Resources Management Plan • Establishes Lake Water Quality Goals • Addresses known Flooding Issues • Storm Water System Mapping / Modeling Information • Maintenance Requirements for Storm Water Conveyance System • Set Development Requirements • Meet Federal, State, Regional Requirements Water Resources Management Plan Updates o o o o o o o • Revise Floodplain Info (Earley Lake / Cam Ram Update System Maps / Hydrologic Information Highlight Accomplishments Update Implementation Schedules & Financial Information Incorporate New Agency Requirements Revisit Lake Water Quality Goals Update Policies / Developer Guidelines Accomplishments to Date o Lake Studies – Alimagnet, Crystal, Earley, Keller, Lac Lavon, Twin Lakes o Harvesting Program o Staffing - Erosion / Sweeping /Pond Inspection / Water Quality o Cliff – Fen Park Wetland Restoration o HOC – Stormwater Management Program o Storm Sewer Improvements o Pond Improvements o NPDES Permit o Burnsville Center Area Stormwater Management Plan o Vacuum Sweeper Purchased o Crystal Lake Rainwater Garden Project o West Buck Hill Park Infiltration Basin 2 SPECIAL WORKSESSION MINUTES April 24, 2007 ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES (continued) • New Requirements – Increased Regulation o Environmental Protection Agency – Clean Water Act o State Agencies (MPCA) NPDEA Permit Program Impaired Waters – TMDL’s Non-Degradation o City of Burnsville Water Resource Plans TMDL’s Permits o Metropolitan Council – Regional Plans o Watershed Organizations Watershed Plans TMDL’s • Burnsville’s Impaired Waters o Lake Alimagnet – Phosphorous o Keller Lake – Phosphorus o Crystal Lake – Mercury and Phosphorous o Lac Lavon – Mercury o Earley Lake – Phosphorous • Water Quality (Clarity) Goal Revisions o o o o o o o o Alimagnet Crystal Earley Keller Lac Lavon Sunset Pond Twin Lake Wood Pond 3 Yr Avg 0.6 1.7 1.7 1.3 3.8 2.4 1.7 1.5 Goal 1.7 2.6 1.7 1.7 3.6 1.7 1.7 1.7 Revised Goals 1.2 2.1 2.1 2.1 2.1 2.1 2.1 2.1 • Non-Degradation Study - City required to determine the change in pollutant loading for: o Three pollutants: total suspended solids (TSS) total phosphorus (TP) runoff volume o Over two time periods 1988 to 2005 2005 to 2020 • Non-Degradation Analysis o Show that Burnsville has not seen a significant increase in storm water runoff volume or TSS or TP loading since 1998, or o Demonstrate what past, present, and future best management practices (BMPs) will be reasonably required to return to 1988 loading levels. o Results of the non-degradation analysis suggest that implementing the proposed standards in this WRMP update will position the City to address these permit requirements. SPECIAL WORKSESSION MINUTES 3 April 24, 2007 ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES (continued) • What are other cities, watersheds doing? o New development Rate control for 1 or 2, 10 and 100 year storms Removal of 80%-90% TSS and 50%-60% TP Infiltration required where feasible – 0.5 to 1.0 inch volume o Redevelopment Rate control for 1 or 2, 10 and 100 year events Varied – many cities debating now Some watershed districts apply same standards to new and redevelopment • Current Standards o Rate Control for 2, 10, 100 – year event Still required in revised standards o Treatment based on receiving water class: Protective Class – 90% TSS removal Improvement Class – 70% TSS removal Management Class – 50% TSS removal Infiltrate 1-inch runoff volume where feasible • Proposed Treatment Standards o New Development 90% TSS and 60% TP Removal Infiltration of 1.0-inch runoff volume (where allowed) o Redevelopment 70% TSS and 30% TP Removal Infiltration of 0.5-inch runoff volume (where allowed) o Exempt Projects: Pavement reconstruction/rehab that does not add impervious Purpose of Wetlands Management Plan o o Establish wetlands policies and develop a wetlands inventory for Burnsville To keep the City in compliance with Wetlands Conservation Act (WCA) • Significant Changes from 1998 o 6 Lakes removed from wetland inventory o Storm water ponds clearly built in upland area removed from inventory o Wetland Buffer Requirements o Establish building setbacks for wetlands o Number of Basins: 1998 = 314 2006 = 333 o Total Acres of Wetland: 1998 = 2,678 2006 = 2,713 • Wetland buffer standards o Protection – Structure Setback: 50 feet o Improvement – Structure Setback: 35 feet o Management – Structure Setback: 25 feet o Management II – Structure Setback: 0 feet SPECIAL WORKSESSION MINUTES 4 April 24, 2007 ITEM 1. WETLANDS MGMT PLAN AND WATER RESOURCES MGMT PLAN – DRAFT UPDATES (continued) The next steps will be: • Agency Reviews (Watersheds, Met Council, Dakota County) – June/July • PNRC Final Review – August • Council Final Review – September/October o Adopt Revised Plan Council consensus for staff to move forward the Plan as noted above for review. The meeting was adjourned at 9:07 p.m. Respectfully submitted, _________________________________________ Macheal Brooks, Deputy City Clerk Approved by the City Council of the City of Burnsville this 7th day of May, 2007. __________________________________________ Elizabeth B. Kautz, Mayor ECONOMIC GROWTH COMMITTEE MINUTES July 10, 2007 Members Present Karolyn Anderson LaDonna Boyd Mike Carney Dan Gustafson Jim Louwagie Vicki Roy Dick Sjoquist Ken Slipka Bob Stowell Tom Taylor Marcus Thomas Richard Thomas Rich Vanderlaan Members Absent Gene Grazzini Others Present Daron Van Helden Jenni Faulkner Skip Nienhaus Jane Hovind Terry Schultz Daryl Jacobson Sue Bast Ron Lee Vice Chair, Marcus Thomas, called the meeting to order at 7:30 a.m. I. Announcements II. Approval of June 12, 2007 Minutes Motion by Stowell and seconded by Sjoquist, to approve the June 12, 2007 minutes as presented. Ayes: Anderson, Boyd, Carney, Gustafson, Louwagie, Roy, Sjoquist, Slipka, Stowell, Taylor, Marcus Thomas, Richard Thomas, Vanderlaan. Nays - None. Absent - Grazzini. Abstain None. Motion carried. III. Burnsville Updates Chamber of Commerce Daron informed the group of upcoming Chamber of Commerce events. IV. Wetlands and Water Resource Management Plans Terry Schultz, the City’s Natural Resources Director, presented proposed updates to the City’s Water Resource Management Plan and Wetlands Management Plan which are all part of the Comprehensive Guide Plan for the City. He said the Water Resource Management Plan determines where the water runoff will go and it must meet federal, state and regional requirements. He said improvements have been made with purchasing an enhanced vacuum assisted sweeper which vacuums up finer particles, increased pond inspection and several new water quality programs. He said six lakes have had quality studies done, and there have been more storm sewer and pond improvements. Burnsville has to have a permit to discharge storm water into the Minnesota River and it must be updated every five years. There has been increased regulation over the years which include federal - EPA, state - MPCA, regional - Metropolitan Council and watershed organizations, and local - City of Burnsville. Burnsville impaired waters include Lac Lavon, Crystal Lake, Keller Lake, Lake Alimagnet and Earley Lake. Goals are set for water quality on each of the lakes. Most of the quality problems are related to high phosphorus levels. Richard Thomas asked where the phosphorus is coming from. Terry responded phosphorus comes from land runoff, including fertilizer and atmospheric contamination. Ron said internal loading in the lakes deposits sediment and phosphorus over time which can resuspend and cause problems. Terry said part of the problem is curly leaf pond weed which is invasive and dies back during the month of July and puts in a lot of phosphorus in the water; consequently, they harvest as much as they can before it causes problems. Daron asked if there is steady improvement year after year. Terry replied there has been slow progress. All the practices aren’t in place yet but there will be benefit over time. Terry said the lake study looks at the watershed to the lakes. Other communities share the watersheds and so they are involved in assisting with improvement. It’s a cooperative effort. Ron Leif of SEH discussed the non-degradation study. It is part of the permit program required by the MPCA. There is a rate standard for development and redevelopment. This program requires Burnsville to study runoff levels for two time periods 1988 to 2005 and 2005 to 2020 to determine the change in pollutant loading. The City has two options – show that Burnsville has not seen a significant increase in levels or demonstrate what past, present and future management practices will need to be done to return to 1988 loading levels. He said they looked at rate control for new development and redevelopment, removal and infiltration rates. Burnsville has proposed treatment standards for new development which is 90% total solids and 60% phosphorus with an infiltration rate of 1 inch runoff volume. For redevelopment the requirement is 70% solids and 30% phosphorus with an infiltration rate of .5 inch runoff volume. He stated that some cities are applying the same standards to both new development and redevelopment. Daryl Jacobson discussed the Wetlands Management Plan. He said it has two goals, first to establish a policy and provide an inventory of the wetlands and the other is to stay in compliance with the Wetlands Management Act He showed the wetlands inventory map. He said there are significant changes in the current plan compared to the 1998 plan. In 1998 lakes were included as part of the wetland inventory, since they aren’t wetlands, six lakes were removed from the inventory. He said there are 1,789 acres of wetland in Burnsville. He said plans are reviewed by the Minnesota DNR, Minnesota Water Resources, and Dakota County. Then it will go before the Parks Recreation and Natural Resources Commission, and then it will go before the City Council. Roy asked when the plan is established whether there would be penalties if results aren’t met. Terry said if standards are not met at the time of development the application must go through City Council for approval. Terry said although the organizations review and approve the plan, the City of Burnsville must monitor it. Daron asked about the impacts the requirements have on businesses. He asked whether there are restrictions on development and what will we see in the future. Terry responded if developers follow the standards there won’t be problems. He said because they set a different standard for redevelopment because they didn’t want to give businesses a disincentive to expand or improve their businesses. Vanderlaan asked about funding. Terry responded have received grants and will pursue more. Marcus Thomas asked about the budget and if it is balanced or will there be a shortfall in the future. Terry responded the City should be able to meet the requirements with the budget that was put in place in 2002. The storm water fees charged to residents fund the projects and pay for maintaining the systems. Daron said there is a concern that Burnsville businesses pay higher storm water rates than anywhere else. He asked if other communities are increasing rates to compensate. Terry responded they are and many communities that have not had storm water fees and are now starting to add them. V. Sustainability Sue Bast, the City’s Environmental Specialist, presented a discussion on sustainability. The City Council has determined sustainability as a concern. The topic of sustainability has been under discussion for many years. The definition of sustainability includes interdependence among ecology, economics and the environment in order to meet the needs of future generations. The sustainability framework includes the natural step system which states what we extract from the earth and make synthetically must not accumulate in the environment as waste. The principles of sustainable development for Minnesota which were established in 1996 include global interdependence, stewardship, conservation, monitoring indicators, and shared responsibility for the environment. Sustainability practices include environmentally preferable purchasing and product stewardship, inventory and set reduction targets for greenhouse gas emissions, land use policies that reduce sprawl, and promotion of sustainable transportation systems. Strategies include removing barriers for pedestrians, increasing bicycle opportunities and creating a mass transit system. This is building on what the City of Burnsville has already done with sustainability. Richard Thomas asked about sustainable transportation. He asked if there are ways to reduce traffic congestion. Terry responded the City has limited control but ideas should be submitted to the City Council to consider what can be accomplished in Burnsville. Thomas said people in Burnsville drive. It’s important to address the congestion problem and find ways to reduce it. Slipka asked about promoting community gardens and how that’s being handled. Terry replied they are going to start community plots in Neill Park and these will be monitored by the Recreation Department. Jenni said that when get into the sustainability – there may be requirements placed on developers such as pervious pavers, roof gardens, etc. The City is looking at what can be done to get private development involved in this process. An example would be rain gardens which are a city driven project but could be required of developers as part of their development. Taylor stated that Chicago has two sets of codes - traditional and green code which allows people who take advantage of the green code to do so at a lower cost. If someone wants to become more of a green business here in Burnsville, what is there out there for resources for them? Sue responded that they are promoting and providing those resources. Taylor said geothermal lines as part of the utilities are positive and asked if Burnsville has considered them? Sue responded they’re doing that in Iceland. She said it hasn’t been discussed but is a good option. Carney said there are numerous developments nation wide that utilize geothermal and share costs. It is expensive. The Federal government gives tax credit for meeting certain energy star requirements with appliances. He asked if the City would consider any type of credits to businesses for upgrading. Sue responded it is part of the matrix and it would be a possibility. Sjoquist said he liked the idea of reduced green fees. Dakota Electric has an energy grant and if you remodel and improve your home’s energy use you get a credit. Richard Thomas encouraged staff to work with developer groups that are looking into sustainability. It’s more productive to work with them to see what is more realistic as far as cost. Sjoquist asked if there is someone to discuss the Chicago program with and find out how it’s working. Sue responded she doesn’t have a contact but that would be a good idea. Taylor said the more information that they get from other communities that they can present to the City Council the better. Sue said sustainability will become part of the Capital Improvement Plan and the Comprehensive Guide Plan. Daron said should concentrate on businesses Boyd said businesses need to work with the City as partner. Slipka said the utility companies in Burnsville should give input in writing to help quantify the issue of sustainability. It doesn’t hone in on one target. He said businesses and residents would like to do things but there is so much information and now it’s under the umbrella of sustainability. Richard Thomas said you need all stakeholders at the table. The City needs to be proactive about informing businesses. The process is started before bringing the stakeholders into the discussion. VIII. Adjourn Motion by Slipka, second by Sjoquist, to adjourn the meeting at 9:07 a.m. BURNSVILLE PLANNING COMMISSION MINUTES MEETING OF JUNE 11, 2007 MEMBERS PRESENT MEMBERS ABSENT DeeDee Currier Richard Dusterhoft Michael Esch Steve Manhart Chris Teiken. Alternate Vicky Turner OTHERS PRESENT Deb Garross Chris Slania Vickie Martin The meeting was called to order by Vice Chair, Steve Manhart at 7:00 p.m. 1. Oath of Office - New Planning Commissioner, Christopher Teiken. Vickie Martin administered the Oath of Office to Christopher Teiken. 2. Election of Planning Commission Chairperson and Vice Chair. Commissioner Manhart was voted Chair. Commissioner Esch was voted Vice Chair Manhart: “I’d like to extend our appreciation to an outgoing member of the Planning Commission. His last meeting was last month and his name is Tim Ivers. He was on the Planning Commission for four years. We want to send our appreciation. He provided us with many good Iverisms, comments and leadership along the way.” 3. Appoint Planning Commission Representative for the HOC Design Review Committee. Commissioner Turner asked for consideration. Manhart moved for the appointment of Commissioner Turner, Esch seconded. Ayes: Currier, Dusterhoft, Esch, Manhart and Teiken. Nays: None. Motion passed (5-0). CONSENT AGENDA 4. Adoption of Agenda. Dusterhoft moved and Turner seconded a motion for adoption of June 11, 2007 Agenda. Ayes: Currier, Dusterhoft, Esch, Manhart and Turner. Nays: None. Motion passed (5-0). Planning Commission Minutes June 11, 2007 Page 2 5. Consider Approval of Minutes for Previous Meeting of May 29, 2007. Manhart called for comments on or changes to the May 29, 2007 Meeting Minutes. Dusterhoft moved and Turner seconded a motion to approve the May 29, 2007 Meeting Minutes. Ayes: Currier, Dusterhoft, Esch, Manhart and Turner. Nays: None. Motion passed (5-0). END OF CONSENT AGENDA 8. Review of Updates to Wetlands and Water Resources Management Plans. Terry Schultz, Director of Natural Resources presented an overview of the proposed updates to the Wetlands and Water Resource Management Plans advising that staff recommends that the Planning Commission recommend to the City Council approval of the proposed updates. Ron Leaf, Consulting Engineer – SEH Inc. Daryl Jacobson, Water Resources Specialist Manhart asked about the run-off pertaining to the mall area and wanted to know where is the run-off going and how is it going to be treated in the plans discussed. Schultz stated the run-off goes into Earley Lake which was one of the lakes on the impaired waters list. The mall was built in the mid 70’s and there were no storm water requirements regarding treatment at that point in time. They will route the run-off through some storm water ponds. They expect the ponding project to be completed in 2008 and it is a critical piece in improving water quality in Earley Lake. They just completed the Earley Lake study and they also need to find some management practices to put in place on the south side of Southcross with the impervious service caused by the car dealerships. All of these items are included in the Earley Lake study. Manhart clarified as development occurs, they will alert the Planning Commission with concerns. Schultz also stated there were concerns with the Target redevelopment to meet current standards. Staff will alert the Commission about specific lakes and also non degradation or broader community when redevelopment occurs. Manhart then asked if rain barrels affect run-off. A resident was required to install them in a past application and he wondered if that technique would be used more in the future. Planning Commission Minutes June 11, 2007 Page 3 Schultz stated it’s one of many tools that can be used. It collects the first flush which contains most of the pollutants and then when used to water the garden or grass, it will slowly infiltrate rather than going directly into a nearby lake. These practices are seen in the Shoreland areas. It works better with private homes. Esch moved to approve the proposed updates. Currier seconded the motion. Ayes: Dusterhoft. Esch, Manhart, Turner, and Currier. Nays: None. Motion to approve passes (5-0). 9. Adjournment. Dusterhoft moved and Turner seconded the motion to adjourn. Ayes: Dusterhoft, Esch, Manhart, Turner, and Currier. Nays: None. Motion passes unanimously (5-0) and the meeting adjourned at 9:10 p.m. “The City of Burnsville does not discriminate on the basis of race, color, national origin, sex, religion, age, sexual preference, disability, or any other basis protected by law in the admission or access to, or treatment or employment in, its programs, activities, or services.” To obtain this information in alternative forms such as braille, large print, audio tape or qualified readers, please contact the City of Burnsville at (952) 895-4400, TDD: (952) 895-4567. Minutes are available electronically through our website at www.burnsville.org, and can be emailed to you by subscribing through our subscription service link located on our home page.