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2021-03-09 CC Agenda PacketPLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. CITY OF MOUND MISSION STATEMENT: The City of Mound, through teamwork and cooperation, provides at a reasonable cost, L quality services that respond to the needs of all citizens, fostering a safe, attractive and flourishing community. AGENDA MOUND CITY COUNCIL REGULAR MEETING 1. Opening meeting 2. Pledge of Allegiance TUESDAY, MARCH 9, 2021 - 7:00 PM LOCATION: WESTONKA SCHOOLS PERFORMING ARTS CENTER 3. Approve agenda, with any amendments *Consent Agenda: Items listed under the Consent Agenda are considered routine in nature, have been evaluated by staff, recommended by staff for approval by the Council, and will be enacted by a single roll call vote. There will be no separate discussion of these items unless a Council Member or Citizen so requests. At this time, anyone present who wishes to offer dissenting comment to any items on the Consent Agenda is invited to identify themselves and the item of concern so that the it may be removed from the Consent Agenda and considered after discussion in normal sequence. Separate introduction or further support from petitioners or requestors is not required at this time and removal of an item from the Consent Agenda for this purpose is not required or appropriate. 4. *Consent Agenda Page *A. Approve payment of claims 465 *B. Approve minutes: February 23, 2021 Regular Meeting 466 - 469 *C. Approve Pay Request #3 and Final in the amount of $17,315.92 to Widmer 470 - 480 Construction for the 2019 Fernside Forcemain Improvement & Bay Ridge Sewer Service City Project PW-19-03 & 09 *D. Approve Pay Request #2 in the amount of $207,352.03 to Metropolitan Council 481 - 485 Environmental Services for the 2018 Street, Utility, and Retaining Wall Improvements—Westedge Blvd, PW-18-01 *E. Approve Resolution 21- Amending Resolution No. 19-80 that approved 486 - 494 vacations in Mound Harbor District (Planning Case No. 19-06) 5. Comments and suggestions from citizens present on any item not on the agenda. (Limit to 3 minutes per speaker.) 5.1 (added) Liz Vandam from Westonka Historical Society requesting action on a resolution 494.1 of sponsorship related to the Westonka Historical Society 6. Sergeant Tim Sonnek with the Orono Police Department February Mound Activity 495 - 497 Report PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. 7. Planning Commission Recommendation A. Consideration of request for evaluation of tattoo studio as substantially similar use at 498 — 522A 5439 Shoreline Drive in Lost Lake commercial building as provided by City Code Sec. 129-71 Applicant: Dane Vocelka Owner: Samuel C. & Shea F. Steadman Requested Action: Approval of Resolution No. 21-_regarding substantial use 501 Determination for property at 5439 Shoreline Drive in Lost Lake commercial building 8. City Engineer Brian Simmons providing a presentation on City Water System and Water 523 - 551 Quality A. Action to approve a Resolution directing Engineering Staff to Notify Residents and 549 Municipal Water Customers of the Presence of Manganese in the City Water that Exceeds the Minnesota Department of Health Advisory Limit B. Action to approve a Resolution Ordering Preparation of Report on Water Treatment 550 Facilities 9. Information/Miscellaneous A. Comments/Reports from Council members B. Reports: Finance —January 2021 552 - 555 Fire —January 2021 556 - 557 Liquor — February 2021 558 C. Minutes: February 2, 2021 Planning Commission 559 - 571 D. Correspondence: 10. Adjourn COUNCIL BRIEFING March 9, 2021 In tune with Phase III of the Stay Safe MN Plan; through mid -November, we will re -open Council and Commission meetings to in -person attendance for our residents. Meetings will be hosted in the Westonka Schools Performing Arts Center where social distancing requirements can be more easily met; or Council Chambers in the Centennial Building as noted below. Council meetings will continue to be held the second and fourth Tuesday each month at 7:00 PM with agendas and meeting details/locations posted to the City website the Thursday prior under the "Mayor and Council' section of the "Government" tab of the Home Page. Upcoming Events Schedule: Don't Forget!! March 9 - 6:55 PM — HRA Regular Meeting (as may be required) March 9 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** March 16 - 7:00 PM — City Council Planning Commission Special Meetings, Joint Workshop ***Meeting held in ZOOM remote meeting *** March 23 - 6:55 PM — HRA Regular Meeting (as may be required) March 23 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** April 13 - 6:55 PM — HRA Regular Meeting (as may be required) April 13 - 7:00 PM — City Council Regular Meeting * * * At City Council Chambers, Centennial Building April 20 - 6:30 PM — City Council Special Meeting, Annual Reports Workshop * * * At City Council Chambers, Centennial Building * * * April 27 - 6:55 PM — HRA Regular Meeting (as may be required) April 27 - 7:00 PM — City Council Regular Meeting * * * at Westonka Performing Arts Center*** City Offices: Until Further Notice; by Day -to -Day Essential Business by Appointment Only City Official's Absences Please notify the City Manager in advance of an absence. Inauire in advance. please...... Council members are asked to call or email their questions in advance of a public meeting so that more research may be done or additional information may be provided that will assist in your quality decision - making. 01'L19 (II El011Oki 1 Date March4,2021 To Mayor and City Council From Catherine Pausche Director of Finance and Administrative Services Subject Claims listing for March 9,2021 The pap olkaccounts payable clerk has been on vacation since the last City Council meeting on Febmary23, therefore there are no claims listings for the March 9, 2021 regular meeting with the exception of what appears on the consent agenda A roll call vote should still be taken for approval of the consent agenda payment items and the rest of the claims will be included on the March23,2021 regular meeting agenda Please let Catherine know if you have any questions regarding this matter at (952)472 0633_ 465- MOUND CITY COUNCIL MINUTES February 23, 2021 The City Council of the City of Mound, Hennepin County, Minnesota, met in regular session on Tuesday, February 23, 2021 at 7:00 p.m. in the Westonka Schools Performing Arts Center in Minnetrista. Members present: Mayor Ray Salazar; Council members Phil Velsor, Paula Larson, Sherrie Pugh, and Jason Holt Members absent: None Others present: City Manager Eric Hoversten, Fin Dir/Clerk/Treasurer Catherine Pausche, City Engineer Brian Simmons, Sherriff Dave Hutchinson, Trevor Nelson, Brian Nelson, Easton Velsor Consent agenda: All items listed under the Consent Agenda are considered to be routine in nature by the Council. There will be no separate discussion on these items unless a Councilmember or citizen so requests, in which event it will be removed from the Consent Agenda and considered in normal sequence. 1. Open meeting Mayor Salazar called the meeting to order at 7:00 p.m. 2 Pledae of Alleaiance 3. Approve agenda MOTION by Velsor, seconded by Larson, to approve the agenda. All voted in favor. Motion carried. 4. Consent agenda MOTION by Velsor, seconded by Pugh, to approve the consent agenda. Upon roll call vote, all voted in favor. Motion carried. A. Approve payment of claims in the amount of $446,063.40 B. Approve minutes: February 9, 2021 Regular Meeting C. RESOLUTION NO. 21-21: RESOLUTION APPROVING PULIC GATHERING PERMIT FOR USE OF SURFSIDE PARK AND BEACH AS WEIGH-IN STATION FOR MINNETONKA CLASSIC FISHING TOURNAMENT ON LAKE MINNETONKA ON SATURDAY, JUNE 5, 2021 5. Comments and suggestions from citizens present on any item not on the agenda. Trevor Nelson, 2620 Tyrone Lane, stated the right of way on Shannon is the only access they have to get to their boat and access has been limited and he submitted his concerns to the Council and would like to hear more from them. Nelson thanked those that have already reached out. Nelson said 70-14 states UTVs and ATVs may be used to access their boats. Nelson asked for the rule to be modified to allow them to allow UTVs and ATVs from their home � Mound City Council Minutes — February 23, 2021 to the dock. Nelson asked that UTVs and ATVs be allowed on city roads just like any car and noted the fire department and DNR both use them. Brian Nelson, 2620 Tyrone Lane, said he received a letter from the City's field officer and it states that the access can only be used to board and unboard their boat and he can't find anything in the City Code that limits the use. Nelson said it is a wide access and he sees lots of different activities including fishing and boat maintenance. Nelson requested clarification on where the language is. Holt asked to comment on speaker. Salazar said staff has addressed the concerns in the letter provided by the City and if they have further comments or concerns they should be directed to City Manager Eric Hoversten. Holt said the letter was in the packet and he too would like clarification on where the language limiting activities is. Pausche said she is in charge of Dock Administration and she would be happy to discuss and although she feels the code does address it, she recognizes it can be clearer. Holt again said he would like the Nelsons to get their answer. Pausche said the Docks and Commons Commission meets the third Thursday of most months, including March, and that would be an appropriate starting point for addressing changes to the Code. 6. Update from Hennepin County Sheriff Dave Hutchinson Sheriff Hutchinson said there are over 40 chiefs in Hennepin County and he communicates regularly with them. Hutchinson said the department is working hard to prepare for the Chauvin trial. Hutchinson thanked the Orono Police Department for their partnership and noted the Sheriff's Water Patrol made over 200 safety and traffic stops in 2020. Hutchinson said Lt. Shane Magnuson has been promoted to Captain of the Water Patrol Unit. Hutchinson the West Metro Drug Task Force has made 5 arrests for 5th degree meth possession and 1 arrest for an illegal shotgun. Hutchinson said Operation Cold Snap collects and distributes gently used hats and glove throughout the County. Hutchinson said the hired a full-time therapist to work with the staff on mind-body-spirit/mental health, which is the first agency in Minnesota to do so. Hutchinson said they improved gym equipment and they have 4 chaplains of different denomination. Hutchinson said his emphasis is on treating the employees and customers right. Hutchinson said 150 jurisdictions are preparing for any potential unrest due to the trial. Hutchinson said violent crime spiked because so many Minneapolis officers left. Hutchinson said freedom of speech will be protected, but property damage will not be tolerated. 7. City Engineer Brian Simmons presenting proposed sketch work for improvement of the east City entrance monument on Shoreline Drive (CSAH 15) Simmons said Council Members Larson and Velsor were appointed by the Council to serve in an advisory capacity on next steps on the eastern entrance monument sign, with the goal of bringing down the cost and to further define the vision for design. Simmons showed the updated design including a picture of it lit up at night. Simmons said a cost of estimate of $50K has been included and the request is for the Council to decide if they would like to proceed. -467- Mound City Council Minutes — February 23, 2021 Salazar asked Simmons to clarify how it is lit and height. Simmons said the logo and letters will be lit from behind, also known as halo lighting, with some spot lights as well. Simmons said the monument will be just under 5 feet, which the advisory committee did not want it to get covered up by snow and/or foliage. Salazar confirmed electrical outlets will be part of it and Simmons said yes. Salazar said this has been under discussion since 2017/2018 and he thanked everyone for the effort. Salazar noted this is an investment. Holt clarified if the trees shown are new or existing and Simmons said a combination of both. All concurred that they liked the design. MOTION by Velsor, seconded by Larson, to approve the following resolution. All voted in favor. Motion carried. RESOLUTION NO. 21-22: RESOLUTION APPROVING CONCEPT AND ORDERING PLANS AND SPECIFICATIONS, AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR THE ENTRANCE MONUMENTATION IMPROVEMENT PROJECT 8. Information/Miscellaneous A. Comments/reports from Council members/City Manager: Salazar noted there has been progress made on the Williams Store and asked the City Manager for any updates. Hoversten said the Council agreed to keep all tools/options available and the attorneys have exchanged some emails regarding potential milestones with the goal to renew, refresh and remodel and bring back a planned use. Hoversten said he is optimistic that an agreement can be made and avoid order of abatement. Larson thanked the public utilities department and noted the Council approved the snow removal on the trail and she can see it is heavily used and appreciated. Larson thanked the Council for moving forward with that. Hoversten noted meetings on March 9 and 23rd will be at the PAC, but the March 16 joint City Council and Planning Commission will need to find an alternate site, which he will work with the Mayor on. Hoversten noted the Polar Plunge at Surfside Park & Beach on March 6 and encouraged listeners to either participate or donate, noting the healthy rivalry between Mound Fire and Orono Police Department teams. B. Reports: C. Minutes: Parks & Open Spaces Commission: 01-14-21 D. Correspondence: Gillespie Center Donation Request Suburban Rate Authority 2020 Activities Report 9. Adjourn MOTION by Velsor, seconded by Larson, to adjourn at 7:45 p.m. All voted in favor. Motion carried. E.: Mound City Council Minutes — February 23, 2021 Attest: Catherine Pausche, Clerk Mayor Raymond J. Salazar � T BOLTON & MENK Real People. Real Solutions. March 4th. 2021 Mr. Eric Hoversten, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: Fernside Lane Forcemain Improvement & Bay Ridge Sewer Service City Project No. PW-19-03 & PW-19-09 Pay Request No. 3 & Final Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph:[9521448-8838 Fax:[9521448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 3 & Final from Widmer Construction. for work completed on the Fernside Lane Forcemain Improvement & Bay Ridge Sewer Service Projects from August 5', 2020 through March 2nd, 2021. At this time, all punchlist items have been completed, and we have received and reviewed the Contractor's close out documents including IC134 Labor compliance, Lien Releases and Surety Releases, and are satisfied that the Contractor has met their requirements to make final payment on the project. We have reviewed the contractor's request, verified quantities, and recommend payment in the amount of $17,315.92 to Widmer Construction, which includes full payment of remaining retainage, and the Contract is now considered complete. Sincerely, Bolton & Menk, Inc. :T>.. T Brian D. Simmons, P.E. City Engineer Bolton & Menk is an DATE: 3/2/2021 CONTRACTOR'S PAY REQUEST NO. 3 CONTRACTOR Widmer Construction FERNSIDE LANE FORCEMAIN IMPROVEMENTS & BAY RIDGE SEWER SERVICE OWNER City of Mound CITY PROJECT NOS. PW-19-05, PWA9-11 ENGINEER Bolton & Menk BMI PROJECT NO. C17.117635 FOR WORK COMPLETED FROM 8/5/2020 THROUGH 3/2/2021 TOTALAMOUNT BID.............................................................................................................................................................................. $ 344,026.20 APPROVEDCHANGE ORDERS.................................................................................................................................... $ 25,647.50 $ 6,046.14 CURRENTCONTRACT AMOUNT................................................................................................................................. $ 375,719.84 TOTAL, COMPLETED WORK TO DATE...................................................................................................................................... $ 346,318.43 TOTAL, STORED MATERIALS TO DATE..................................................................................................................................... $ - DEDUCTION FOR STORED MATERIALS USED IN WORK COMPLETED............................................................. $ - TOTAL, COMPLETED WORK & STORED MATERIALS................................................................................................................. $ 346,318.43 RETAINEDPERCENTAGE ( 0% )..................................................................................................................................... $ - TOTAL AMOUNT OF OTHER DEDUCTIONS........................................................................................................................... $ - NET AMOUNT DUE TO CONTRACTOR TO DATE...................................................................................................................... $ 346,318.43 TOTAL AMOUNT PAID ON PREVIOUS ESTIMATES............................................................................................................... $ 329,002.51 PAYCONTRACTOR AS ESTIMATE NO. 3.......................................................................................................................................... $ 17,315.92 Certificate for Payment I hereby certify that, to the best of my knowledge and belief, all items quantities and prices of work and material shown on this Estimate are correct and that all work has been performed in full accordance with the terms and conditions of the Contract for this project between the Owner and the undersigned Contractor, and as amended by any authorized changes, and that the foregoing is a true and correct statement of the amount for the Final Estimate, that the provisions of M. S. 290.92 have been complied with and that all claims against me by reason of the Contract have been paid or satisfactorily secured. Contractor: Widmer Construction 99455 County Road 15 Maple Plain. MN 55359 BY Nama-� Title Date CHECKED AND APPROVED AS TO QUANTITIES AND AMOUNT: BOLTON & MENK, INC., ENGINEERS, 2638 SHADOW LN, SUITE 200, CHASKA MN 55318 By PROJECT ENGINEER Brian D. Simmons Date 3-2-2021 APPROVED FOR PAYMENT: Owner: CITY OF MOUND By Name Title Date - 471 - m O U 2 0 U E I O O O O O O O O 0 N N O O N O O O O N O O O O O O O O O O O O O O M V O O N O O O O h O O O O O O F O O N O O O O O 0 M T 0 0 0 N O O N N O O O O O O Z O O N N O O O O M 0 N O O N N O O M N 0 O N O N N D O O O V � m N O N N O V N O �� N N T 0 T O (D O N� N 0 V 0 M 0 (D N � M T N (D 0 � V M O N N N O � d fA fA fA fA fA fA fA fA M fA fA N fA fA ¢ ¢ 0 O F O O O O O 00 M M W OO O 0 0 0 O O 0 O wFZ OO O0OO M OOMO0OOOOO O ri L ¢ d NNm!MONNON�MO N m N J a 0 O Z D F < ZO ¢ m F ~ F Z d O O O O O O O O O O O O O O O O N O O O O O O O O O N N O O O O O O O O O O O O O O O O O O N O O N O O O O O O O O O N N O O O O O O O O N N N N O O O N M N O O h M N O O N N O V m m m O N O O h W O O N fA fA fA fA O N fA fA fA fA fA fA fA fA O O fA m N fA fA m h O N z� a 0 m F J O O O O O O N N 0 0 O 0 O O O N N N O N O m m N N M Z_ 6] Z —— ry V V N N m (V Z � d 0 F m m x LL LL LL LL x x p p p p p LL LL LL LL LL x x x x LL LL LL LL x x x �' p > > > > > z m w w o z z z w w x x 0 0 o z z z z o i i 0 i i z z z z i i d x o o m m m � � � � m w w� w w � � � � w w� m o x 0 a - F x w U w i � a y W O Q W O O O O W O J J F W p Z Z W W 0 W O O O O 6 O Q Q Z W W Z Z N W W 0 0 VOJ Z W W W W F 0 W W O_ W W O O W H H W Z U U W > O> Q U U W W d Z d W OZ Q Q Z Z O O d tx9 m Q W < > Q O O W W W W W Z Z Z W Z x ) > W Q Q Q U W Q Z > U> X H E W Z O > d x U 0 m U U U p Z W U U H> H W 0 W O O 0 Z 0 0 W p U W Z VJ O Q H Q x W O m Q d d U U t9 O Q O O U W Z Z m m Z p 2 p p J z W H H Q W Q W X? 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N N 6] � d 0 w U F w w m m w w S o o m S S S S o z Z o 0 0 0 0 >> 0 W o>> z o 0 0 0> m Q 0 x x x x x z z z o o m m m o w z z x o o O m m z z z z x x x z z x o m o i 2E w F 0 m 0 O i W W w U o w z w > a Q o w o w o c� i w o w O i z m z w > w= w i z w u Q O O < S W m m- Q H Z O u > Z o a i w w z > > m> w m O > i im a?QO QmWw zHZ i zWHQ UWO0 6WmOZ� Dui XmWQWOd Zm- iZdtO9 X¢ 00 0 > Q� m wm w Wm OZ mWZ m 0 )Q WWHWa QW H O _Wwm 00 WZH WOw O m HO O Z6O Q Hd 0 O a Q W W 0 O >U ~ 00 0 0 0 O ¢ OQ =Wm > O O QQ W W O Q N W X W W W OO O Q U Ut m 0 �O U U m m mwoZW eNW>o rtil::Eoz Q rfl II J m I h Q A - 474 - Firefox https://www.mndor.state.mn.us/tp/eservices/ /Retrieve/0/Dc/cAtZ... DEPARTMENT OF REVENUE Your Contractor Affidavit request is Approved. A copy of this page MUST be provided to the contractor or government agency that hired you. Submitted Date and Time: 5-Feb-2021 3:34:26 PM Confirmation Number: 1-763-654-432 Name: WIDMER CONSTRUCTION LLC ID: 6610572 Affidavit Number: 1856495616 Project Owner: CITY OF MOUND Project Number: 17.117635 Project Begin Date: 2/1/2020 Project End Date: 8/30/2020 Project Location: MOUND Project Amount: $346,318.43 Subcontractors: Name ID Affidavit Number KLEIN UNDERGROUND 4856552 1 1404047360 Please for your records using the print or save functionality built into your browser. - 475 - 1 of 1 2/5/2021, 3:34 PM Widmer Construction LLC RECEIPT AND WAIVER OF MECHANIC'S LIEN RIGHTS DATED 02/18/2021 The undersigned hereby acknowledges receipt of the sum of $346,318.43 CHECK ONLY ONE 1 _ as partial payment for labor, skill and material furnished.) 2)_as payment for all labor, skill and material furnished or to be furnished(except the sum of (retainage) 3)_X-as full and final payment for all labor, skill and material furnished or to be furnished to the following property: Mound Fernside and Bayridge and for value received hereby waives all rights acquired by the undersigned to file or record mechanic's lien against said real property for labor, skill or material furnished to said real property(only for the amount paid if Box 1 is checked, and except for retainage shown if Box 2 is checked). The undersigned affirms that all material furnished by the undersigned has been paid for, and all subcontractors employed by the undersigned have been paid in full. Company- i;q,Avoju (JA*Utc*Lo�/1 By:�— Title: �Ull�lui� M,e►�h.�� Address: 0 �� r NOTE: If this instrument is executed by a corporation, it must be signed by an officer, and if executed by a partnership, it must be signed by a partner. - 476 - 1/22/2021 https://www.mndor.state.mn.us/tp/eservices/_/Retrieve/0/Dc/U_Ap7GRB_P_GmyPZfckN8A_?FILE= Print2&PARAM$_ 2750726992277040324 DEPARTMENT OF REVENUE Your Contractor Affidavit request is Approved. A copy of this page MUST be provided to the contractor or government agency that hired you. Submitted Date and Time: 22-Jan-2021 5:08:12 PM Confirmation Number: 0-938-945-312 Name: KLEIN UNDERGROUND LLC ID: 4856552 Affidavit Number: 1404047360 Project Owner: CITY OF MOUND Project Number: 17.117635 Project Begin Date: 1/1/2020 Project End Date: 8/20/2020 Project Location: FERNSIDE LANE, MOUND, MN Project Amount: $16,933.81 Subcontractors: No Subcontractors Please print this page for your records using the print or save functionality built into your browser. https://www.mndor.state.mn.usltpleserviccs/_/Retrieve/0/Dc/U Ap7GRB_P GmyPZ4747A=?FILE=Print2&PARAMS= 2750726992277040324 1/1 Widmer Construction LLC RECEIPT AND WAIVER OF MECHANIC'S LIEN RIGHTS DATED 01/22/2021 The undersigned hereby acknowledges receipt of the sum of $16M.81 CHECK ONLY ONE 1 _ as partial payment for labor, skill and material fumished.) 2? as payment for all labor, skill and material fumished or to be fumished(except the sum ot_X (retainage) 3) X as full and final payment for all labor, skill and material furnished or to be fumished to the following properly: Femside Lane Forcemain Improvements and for value received hereby waives all rights acquired by the undersigned to file or record mechanic's lien against said real property for labor, skill or material fumished to said real property(only for the amount paid if Box 1 is checked, and except for retainage shown if Box 2 is decked). The undersigned affirms that all material furnished by the undersigned has been paid for, and all subcontractors employed by the undersigned have been paid in full. Company: j�l.G(i1 . &Z By. - Title: p. Address: /QP NOTE: If this Instrument is executed by a corporation, it must be signed by an officer, and if executed by a partnership, it must be signed by a partner. 2/19/2021 https://www.mndor.state.mn.us/tp/eservices/ /Retrieve/O/DclYPTpWe!LBygsDHJ2732CpA ?FILE=Print2&PARAMS_=59814558361... DEPARTMENT OF REVENUE Your Contractor Affidavit request is Approved. A copy of this page MUST be provided to the contractor or government agency that hired you. Submitted Date and Time: 19-Feb-2021 12:49:40 PM Confirmation Number: 0-169-690-912 Name: QUAM CONSTRUCTION CO INC ID: 1257678 Affidavit Number: 88870912 Project Owner: CITY OF MOUND Project Number: 17.117635 Project Begin Date: 3/1/2020 Project End Date: 3/31/2020 Project Location: CITY OF MOUND Project Amount: $23,263.00 Subcontractors: No Subcontractors Please print his page for your records using the print or save functionality built into your browser. https://www.mndor.state.mn.usltpleservicesl_lRetrieve/OlDclyPTpWeiLBygsDlJ7@2CpA_?FILE= Pdnt2&PARAMS_=5981455836192724760 1/1 T BOLTON & MENK Real People. Real Solutions. March 4, 2021 Mr. Eric Hoversten, City Manager City of Mound 2415 Wilshire Boulevard Mound, MN 55364 RE: 2018 Street, Utility, and Retaining Wall Improvements — Westedge Blvd City Project No. PW-18-01 Pay Request No. 2-MCES Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph:[9521448-8838 Fax:[9521448-8805 Bolton-Menk.com Please find enclosed Pay Request No. 2-MCES from Metropolitan Council Environmental Services (MCES) for work completed on the 2018 Street, Utility, and Retaining Wall Improvement Project. This project is complete and is currently in the warranty period. This pay request is out of cycle from the precedent established by previous projects due to the cooperative project process; MCES is the lead agency and has been processing interim pay estimates. This nuance has created the lag that is resulting in the presentation of a 2018 Project pay request in March 2021. The attached pay request represents 100% of the completed project billings, MCES administrative fees and removal of retainage withheld. We have reviewed the request and verified quantities and dollar amounts. We recommend payment in the amount of $207,352.03 to MCES on this invoice. Sincerely, Bolton & Menk, Inc. Brian D Simmons, P.E. City Engineer Bolton & Menk is an INVOICE Invoice No: 0001120445 Invoice Date: 2/16/21 MEoTROPOLITAN Page: 1 of 1 Please Remit To: Metropolitan Council Environmental Services PO Box 856513 Minneapolis MN 55485-6513 United States Bill To: CITY OF MOUND NOAHIVERSON 2415 Wilshire Blvd Mound MN 55364 United States For account questions: metcarQ, metc. state. mn. us Line Identifier Description MSC COOP AGMT 171084 Prj 802829 *Back up documents are emailed separately. Subtotal: Customer Number: Payment Terms: Due Date: AMOUNT DUE: 7735 Due 30 dys 3/18/21 $ 207,362.03 USD Amount Remitted Quantity UOM Unit Amt Net Amount 1.00 EA 207,352.03 207,352.03 207,352.03 This invoice is to request final payment for City related work done under Cooperative Agreement 171084 as part of the MCES Mound 7021 forcemain project (802829). This invoice includes administrative fee associated with agreement, additional change order costs and remaining balance from previous invoice 0001115863. For questions about this invoice, please contact Chris Remus at 651-602-4538 or christopher.remus@metc.state.mn.us. For questions about payment procedures or account balance: metcar@metc.state.mn.us ANY UNPAID BALANCE OVER 30 DAYS FROM DATE OF INVOICE WILL BE SUBJECT TO A FINANCE CHARGE AT THE RATE OF 1.5% PER MONTH (18% PER YEAR) PAYMENTS ACCEPTED VIA CHECK, CREDIT CARD, OR ACH/EFT > CHECK: use the remit address at the top of this invoice > CARD: visit http://metcar.metc.state.mn.us/ > EFT/ACH: provide your EFT/Direct Deposit enrollment form to metcar@metc.state.mn.us Amount Due: $ 207,362.03 CITY OF MOUND RESOLUTION NO. 21- RESOLUTION OF SPONSORSHIP AS RELATED TO THE WESTONKA HISTORICAL SOCIETY WHEREAS, the Westonka Historical Society is seeking state aid to fund construction of a new museum in Mound; and WHEREAS, the Westonka Historical Society has requested the City of Mound to act as legal sponsor for state aid funds; and WHEREAS, the City wishes to support the effort to secure funding for a new facility, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota: That the City of Mound will act as legal sponsor for the application for state funding as submitted by the Westonka Historical Society That the City of Mound may enter into agreement with the State of Minnesota for the specific funding mentioned above That the City of Mound will comply with all applicable laws and regulations as stated in the agreement That the Finance Director act as the fiscal agent on behalf of the City of Mound Adopted by the City Council this 9'h day of March, 2021. Attest: Catherine Pausche, Clerk Mayor Raymond J. Salazar - 494.1 - Project No. 802829 Contract No. 17P289 Bate Contractor: Caplinger and sons, Inc Morass 511 Central Avenue south Po Boxa3] Watkins, AN 55389 sPls]122, 8151 Rehab. M025A, M026, W38 Improvements Pay Whores Tots Period Covered b this Earmate: ITEM No. DESCRIPTION CONTRACTPMouNT PREMOUSEARNINcA ART THI S ESTI MATE TOTAL ART EARNED UNIT GUY UNITPRICE AMOUNT GUY AMOUNT GUY AMOUNT GUY AMOUNT Mobilization Demobilization 2 Pmed Documenit nantl Con9rudonsurvem Ls _ 1 $ 2➢0000➢0 $ 2➢000000 000 _ $ _ 095 $ 19000000 _ 095 $ 190DOO 00 3 CunclsAdim Ustratve Odra LS 1 $ ]5000➢0 $ 7500000 000 $ 111 $ 8325000 111 $ 834000 4 UtilA Potholin LVF 350 $ 8000 $ 2➢,00000 000 $ 9000 $ 720000 9000 $ 720600 5 Utility Relocation Allowance "" 1 $ 15➢000➢0 $ 15➢00000 000 $ 046 $ 6900000 046 $ 6�0000 _... 6 _... C t itlsolDp IAII "" 1 _. $ 75,00000 _. $ _... -. $ _. $ _... 099 _.. $ - j.... allowance "" $ $ 5000000 000 O.O.tl....... $.............. 099 495000.tl. .........000 $.........�....f0.0..0.Q.. 8 snow Removal Nlowance Snow Penney "" _1 1 450 5000�00 $ $ 45000.0.0 000 $ 0�...........Q $ - $ -0 --- ^" -1 75000➢0 $ ]500800 7500000 $ 000-- $ -- 100 100 --$ 100 $ 10 Tunnel Boulder TunnelT oultler Removal Allowance Removal $ 170000➢0 $ 17500000 50 CFO OF 000 $ 100 575 000000---100 $ 175000➢0 50DOO O00 $ 175DOO F 11 MCES Hog Pipe ReparNlowanm ^" _1 1 $ ]5000➢0 $ ]500000 _ 000 $ 100 $ ]500000 _100 100 $ ]5p0000 OF 12 _ Restoration Alowance "" 1 $ 300,000➢0 $ 300,00000 000 $ 061 $ 183,00000 _ 061 $ 183DOO 00 13 Bite Pre aration LS 1 $ 150,00000 $ 150,00000 000 $ 1 00 $ 150,00000 1 ➢0 $ 15➢pOB00 1st_ Bid Poll LF_ 102➢0 $ 2➢0 $ 2➢40000 000 $ 1631600_ $ 3263200 1631600 $ 32p200 15_ SIRFence- Machine Sliced LF21100 $ 200 $ 512➢000 000 _ $ 561200 $ 1122400 561200 $ 1122400 16 siX Fence-Heav OW LF 8300 $ 225 $ 1867500 000 $ A8689 $ 1]4➢5➢ A8689 $ 1]j2➢5➢ 17 SIR Fence Super Duty Fabric only LF $ 5➢0 $ 4050000 000_ $ 88950 $ 444750 88950 $ 444750 18 __. Flotat onSIR CPlan LF _8100 $ 1800 $ 81 000 00 000_ __. $ 485000 $ 8730000 485000 $ 87 300 00 orn _45➢0 _ 9➢OO O........800 600 20... Cory etl and Flared Entl l net Pmtetlon� EH� YU $ 10000 $ 3EOooo olio $ ..... p00......0 � .....R00.00 21 storm Drain l nlet Pmtecton EA 90 $ 15000 $ 1350000 000- $ - 3000 $ 450000 3000 $ 4550000 Erosion Coniml Blanket wSWetl Mix21- 22 ;porary ll %. 25000 $ 125 $ 31250.00 000 $ 2700 $ 33.75 27.00 $ 33.]5 23. Temporary HytlmMulch w/seetl Mix 21-111 sV 25000 $ 050 $ 1250000 000 $ 1728650 $ 864325 1728650 $ 850.325 24 Dew Leos Trench pipeline and structure exca25- W. 1 $ 20,00000 $ 2➢,00000 000 _ $ 100 $ 20,00000 100 $ 2➢DOO 00 Dewaterng Channel Crossing Tunnel Pis Ls 1 $ 100000➢0 $ 10000000 000- $ - 100 $ 10000000 100 $ 1000000 - Temporary Conveyance of Wa9ewater-]021 - - _. _ _. 26 F Sys W. 1 $ A5p,000➢0 $ A5➢,00600 600 $ 1➢0 $ A5➢,000➢0 1➢0 $ A5➢p0600 _ Tempi ceoTWasewaier-7020 _ _ _ _ 9 Sysmvey L6 1 $ 750,00000 $ 75➢,00000 000 $ 100 $ 750,00000 100 $ 75➢DOO 00 W Temporary Conveyance of Wa ewater-Mountl W. 1 $ 50,00000 $ 50,00000 000 $ 100 $ 50,00000 100 $ 50D0000 Gravity & FS Systems _ Tempysery ConveyanceoTWasewa$er-Smoothsta �....1 29 - $ 65,00000 $ 6500000 000 $ 100 $ 6500000 100 $ 65DOO 00 30 Traffic Control Ls 1 $ 10000000 $ 100 000 00 000 $ 095 $ 9500000 095 $ 95D0000 31 Barr ers LF 1500 $ 135,2000 $ 851638 $ iZ585000 851638 $ iZ505000 32_ Salvage Reinstall Sign EA 35 -$ $ 14000 $ 5000 000 $ 3900 $ $ 33_ Street Sweeping sirest Sweep ng_ HR 800 $ 14300 12 CFO OF $ 13000000 250 _ _ $ 41290 $ 943000 240 41290 943000 $ 59p3000 34 Dus ControlCalciumChloride GAL 000 20000 $ $ 000 $ 4238700 $ 4250000 $ 4250000 36 cantml water GAL 2f1100 $ 100 20,00000 $ 1750000 000 000 $ 4250000 a21 000 $ a25➢000 az1 000 4250000 $ a25➢000 36 ahi Cabeand Pipe WceimEquipment 1 000 $ 1]50400 $ $ $ 17 $ 00 37 TEA Bituminous Pavement Milling Up To2lnMes sV 16000 $ 4➢0 6400000 $ 6400600 000 000 $ 350 2235➢61 8940244 $ 8940244 350 2/15061 8940244 $ E�0244 Bi world ous Pavement Demolmon 2- Inches to6 38 nMes sV 15400 $ 300 $ 462➢000 000 $ 5211670 $ 156350.10 5211670 $ 156350.10 iominous Pavement DemolAon Greater Than 6 39 _I nMes Thick sV 48000 $ 500 $ 24000000 000 $ 3593000 $ 17965000 3593000 $ 179650.00 40 Concrete Pavement Demolition Up To 6Inches TrnW sv 680 $ 500 $ 3,40000 000 $ 4U26G $ 2163➢0 4U26G $ 2163➢0 41 mete Pavement Demolition Greater Than6 sv z5➢ $ e➢O $ z,00600 600 $ 600 $ 600 $ n ma Thick 42 Concrete Curb and Gutter Demolition LF]830 $ 500 $ 39150.00 000 $ ]13600 $ 3568000 ]13600 $ 3568B00 43 RIIetl Biumnous Curb Demoli on LF 4630 $ 100 $ 463000 000 $ 49]900 $ 49]900 49]900 $ 49]900 44 24 Inch Forcemain Structure Abandonment EA 16 $ 250000 $ 4000000 000 $ 1000 $ 2500000 1000 $ 25D0000 45_ 24 Structure ndonment Fmel EA 16 $ 401800 $ 64 000 000 $ 1200 $ $ 48p0600 46 In For 241nM siest Fmc anAbantlonmeni LF $ 18➢0 08CFO00 $ 17200000 000 _ $ _ 5095800 $ 5➢35➢00 8310 $ 47 Demotion LF 9000 $ $ 000_ $ 843700 $ 0 843700 $ 6749600 48 ForcemainAandoman Forceman Less Than 24 LF 1050 1560 200 $ 1300 1260000 $ 1468000 000 __. $ 132600 111300 1592067 $ 1533900 132600 111300 15/1200 $ 1533900 49 Demotion Le Fr®man Demolition Lesthan 241nM rich LF $ 3➢0 $ 000 $ 11300 $ 339➢0 $ 339.00 6➢ Waterman Dernoeion LF _4550 455➢ $ 365000 $ 11400 000 _ $ 4000 $ 131A 6➢ PRE0 4000 $ 13,1Ab➢ 51_ Leatl Jo ni Waterman Demoln on LF 150 000 $ 10➢0 000 $ 0.00 000 $ 000 $ 000 $ 4_ Gravity Sewer Abandonment LesThan 241nM LF 240 $ 1200 $ 8000 _ 000 $ 000 $ 000 $ 53 Gravii sewer Demol fon Les TM1an241nM LF 610 $ 1200 $ 4B00 B00 $ 5b➢0 $ 62➢0 5b.00 _ $ 6200 54 Gravity Sewer Manhole Demotion EA $ 35000 $ 000 000 $ 10➢0 $ 35➢0➢0 1000 $ 35➢000 55 _._ storm sewer Moorea Demoktion EA _4 1 35➢➢0 5➢.00 _ 000 _ 100 -11 35000 100 1 350.00 MCEs Hennep n County Mountl Amount /I Amount % I Amount 100% $ 190CFO 00 0% $ - 0% $ 82% 6826500 0% $ 18% $__ 1498500 __$ 100% $ 720000 _ 0% $ 0% $ 100% $ 69CFO 00 U% $ U% $ 100/ $ 0/ $ 0/ $ 100 /.......... .$ 49500.O11........... 0% u ............ 0%.. .. ..... ...J....... 100% $ 0% $ 0% $ 100% - $ 75D0000 - 0% $ -- 0% $ - 100% $ 150CFO 00 0% $ 0% $ 100% -$ 7500000 - 0% $ 0% $-- 100% $ 18300000 0% $ 0% $ 95% $ 14250000 0% $ 5°/ $ 750000 56% $ 1827392 39% $ 5% $ 1 631 60 96% $ 1077504 0% _1272648 $ 4% $ 44896 100% $ 1752050 0% $ 0% $ 100% $ 444750 0% $ 0% $ 100% $ 87 COO 00 _ 0% _ $ 0% $ 95% $ 855➢00 - 0% $ -- 5% $- 45➢00 100% ..$. .. 0% $ ... 0% $.. 95% $ 421500 - 0% $ - 5% $- 22500 100% $ 33.75 0% $ 0% $ 100% $ 864325 _ 0% $ 0% $ 100% $ 2000000 0% $ 0% $ 100% $ 100CFO 00 - 0% $ - 0% $- 100% $ 950D0000 0% $ 0% $ 100% $ 75000000 0% $ 0% $ 100% 0 0% $ 0% $ 100% 0 0% 0%88% 0 ]% $ 655➢00 5% $ 4]5➢➢0 92% 4 T ]% $ 86422f1 1% $ iZT]A6 88% 0 ]% $ 4096➢ 5% $ 2926➢ 88% 40 7% $ 416010 5% $ 2W15➢ 88% E6 7% $ 256109 5% $ 211935 88% 00 ]% $ 26]500 5% $ 212500 13% 0% $ 0% $ 3% 263200 $ 2582W 97% $ 86]203] 0% $ 87% $ 136D2459 2% $ 3,12700 11% $ 17,19851 100% $ 17965000 0% $ 0% $ 93% $ 2pn 59 ]% $ 151 ai 0% $... 93% $ ]% $ 0% $ 66% $ 2354880 0% $ --- 34% $ 1213120 93% $ 463047 ]% $ 34853 0% $ 100% $ 2500000 0% $ 0% $ 100% 48p0000 0% $ 0% $__ __$ 100% $ 5➢,W'H 00 _ 0% $ 0% $ 100% $ 6149600 0% $ 0% $ 100% $ 1561200 0% $ 0% $ $ 33900 0% $ 0% $ 27% 200 $ 355/31 0% $ $ 96195H 100% $ 0% $ 0% 0% $ 100% $ 0% $ 0% $ 100% $ 6200 0% $ 0% $ 100% $ 35➢000 0% $ 0% $ 100% 35➢00 0%1 0% rwow��e��mwrvweiem. rmsm siuumnn. Page 1 of 4 - 482 - BPIB]122, 8151 Rehab. M025A, M026, W38 Improvements ITEM NO DESCRIPTION CONTRACTAMOUNT PREMOUBEARNINGA AMTTHIBEBTIMATE TOTAL ART EARNED MCES Hands ---30%$ n County Mound --AmountWstorm UNIT GUY UNIT PRICE MOUNT -- OTV MOUNT OTV PMOUNT % Amount Amouni Bawer Eared End Demolition Les Than 2a EA 25 $ 100➢0 $ 25➢000 000 $ $ 100➢0 1➢0 $ 10000 31% $9300$ 700 Inch 5➢ Bmrm Sewer PipeD orlon Less Than 2a Inch LF 165➢ $ 15➢0 $ 2475➢00 000 $ $ 17985➢0 119900 $ 1798500 100% $ 1798500 storm Bawer Flared End Demotion Greater Than 2a EA3 $ 5➢0➢0 $ 15➢000 000 $ _ $ 100000 200 $ 1CF000 93% $ 93000$ 7000 .59 60 Storm Sewer PipeD olon Greater To an 2a Inch LF 125 $ 18➢0 $ 225➢00 000 $ $ 1782➢0 9900 $ 178200 100% $ 178200 61 Remove Guard Rail LF 1279 $ 6➢0 $ 767400 000 $ 7OTYAMOUNTAMOUNT $ 8,622➢0 143700 $ 852200 100% $ 852200 F%Amount 62 Tempoary Water Bervce EA 100 $ 175➢0 $ 175➢000 000 $ $ 1715➢00 9800 $ 1715➢00 8% $ 137200 15A60063 Conned to Ed9in Watermain EA 16 $ 3500➢0 $ 5600600 600 $ $ 35,000➢0 1600 $ 35p0600 12% $ L2f1600 30,8060064 Conned to Edging Water Bervim EA 63 $ 125➢0 $ ]81500 600 $ $ ]75➢➢0 6200 $ ]75➢.00 11% $ 845➢ 6BW.5➢65 1 Corpoat on Stop EA 64 $ 100➢0 $ 640000 000 $ $ 65➢000 6500 $ 6j➢000 11% $ ]1500$ _ 5]850066 1"CurbBto antl Boz EA 64 $ 25➢➢0 $ 16,00000 000 $ $ 16,000➢0 6400 $ 16➢0600 11% $ 1760.00$ __ 14,2400067 2 Corpoat on Stop EA 1 $ 380➢0 $ 38000 000 $ $ 380➢0 100 $ 38000 0% $ $ 3800068 6 Gate Valve antl Boz EA 2➢ $ 15➢0➢0 $ 3000000 000 $ -$ 3000000 -2000 $ 30COO 00 10% $ 3p0000$ - 2700000 8Gi Valve and FA 4 $ 1900➢0 $ 760000 000 $ 400..........$ 7600➢0. $...........].500100.. 5➢% 300000............ 0% __. $.............. 5➢% $... 3a80000 ....69.... ]0 .......... ............ 10" Gate Valve and Boz ..... EA .... $ 250000 .......... $ 2500000 ............. 000 .............. $ 1000 $ 2500000 ........400 1000 $ 25➢0600 .......$. 0% $ 0% $ 100% ......... .......... $ 2500000 71 _ Water Said ice Gtl Cover EA _10 $ 25000 $ 250000 000 _ $ _ 000 $ -_000 $ 0% $ _ --_ 0% $ - 100% $ 72 _ H,,DaM EA _10 8 $ 400000 $ 3200000 000 _ $ _ 800 $ 3200000 800 $ 32➢0000 12% $ 304000 0% $ - 88% $ 2816000 73_ ITydant Extension LF 5 $ 52500 $ 2625.00 000 $ 500 $ 262500 500 $ 2525.00 0% $ 0% $ 100% $ 2625.00 74_ 1 Water Said ice Pipe LF 1750 $ 3500 $ 6125000 _ 000 $ 191400 $ 6699000 $ 66_,9000 9% 6➢2910 _ 0% $ 91% _ $ 6096090 75 2"Water Bervlm Pie LF 10 $ 6500 $ 650.00 000 _ $ 600 $ 39000 _191400 600 $ 39000 0% _$ $ _ 0% $ 100%$ 39000 76 Water Bervlm Casing LF 150 $ 1000 $ 150000 000 $ 1200 $ 12000 1200 $ 12000 100% _ $ 12000 0% -- $ 0% $ 77 _ 6 DIP Watermain CL52 LF 12➢0 $ 5➢➢0 $ 6000000 000 _ $ 1 2245➢ $ 6122500 12245➢ $ 6122500 3% $ 103675 0% _ $ 97% $ 5938825 78 8" D IP Watermain CL52 T 1550 $ 5200 $ 8060000 000-- $ 149200- -$ 7758400 --149200 $ 7758400 59% - $ 4577456 - 0% $ 41% $ - 31,809.44 79_ 10"DIP Watermain CL4 LF 1700 $ 6000 $ 1OT00 000 000 $ 173700 $ 10 222➢➢0 173700 $ 10422000 0% $ $ 100% $ iW Yl➢.00 80 10 Watermain (Pipe Burs) LF 500 $ 7500 $ 3750000 _ 000 $ 000 $ 000 $ 0% 0% $ 100% _ $ 81 8"Watermain Castl LF 50 $ 12000 $ 6,00000 000 _ $ 5000 $ 6,00000 _ 50.00 $ 6➢0000 50% _$ $ 3➢0600 _ 0% $ 50% $ 300000 82 Watermain LOU Be L88 2500 $ 600 $ 1500000 000 $ 283500_ $ 1701000 2835.00 $ 1701000 20% $ 340200 0% $ 80% $ 1360800 83 _ 4 Inch Polystyrene Insulation BV 975 $ 4000 $ 3900000 000 _ $ 13370 $ 534800 13370 $ 534600 _ 93% $ 491364 _ _ 0% _ $ ]% $ 37436 84 Class Rip Pap at FE Outlets CV 100 $ 6500 $ 650000 000 $ 6024 $ 391560 6024 $ 391560 93% $ 364151 ]% $ AS Lot 0% $ 85 cDine Pum LF 218 $ $ 1240000 000 $ 30000 $ 2656➢0 30000 $ 255600 88% $ 233]20 ]% $ 185.92 5% $ 13280 86_ Sump Said Bump Pump Said ice Line and Box EA 8 000 $ 31500 $ 000 $ 000 $ 000 $ $ ]% $ 5% $ 87_ Rep air Exs ng Tile Lines LF 500 $ 750000 $ ]10000 _ 000 $ $ $ 93% 91% ]% $ 0% _ $ 88 15Inch Corruated Pie Flared EndAron EA 1 0000 $ 12500 $ 000 $ 200 $ 20000 200 _ $ 93% _$ $ 186 ]% $ 14 0% $ 69 15Inch Corrugated Pipe Flared End Apron EA $ 15000 62500 $ 130000 000_ $ 100 $ 145➢➢0 100 4000 $ 1.45➢.00 93% $ 14185➢ ]% $ 8750 0% $_ 90 Inch Pipe Flared End Apron EA _12 $ 15➢➢0 $ 000 __. $ 300 300 $ 300 300 $ 4000 9% $ 4185➢ - 315➢ $ 3000 0% $_ 91..,. 15 PC Counei nd.A 151 M1RC Rountl/Pr M1Pp FI tlEntl Ap EA _2 2 $ 75➢➢0 50000 $ 15➢000 000 - _ $ 300 25➢00 $ 225➢00 300 $ 225➢.00 0/ $ 00 100/ $ 225➢00 0/ _ $ 9'2 zamm RC liouod2Arm Pipe Flared End Apron EF, 3 $ 180000 $ 540000 011d"""' $ """' 200 """$ 360000 ""'i00 $ 3,600'00 93% ""$' 334800 . """' ]% $ 0% $ "" 91 12 Inch RC Pipe Sewer Design 3006 Class V LF -105 $ 3500 $ 367500 000- $ 10600 -$ 371000 10600 $ 371000 1% $ 3710 - 0% _"'25200 $ 99% $- 36290 94 18InchPCPi eSewerDesi n3006CIasV LF $ 4200 $ 2777000 000 $ 499.00 $ 1890400 499.00 $ 18600.00 $ ]]BA40 $ ID5]880 8% $ 159680 95. 1&IncM1 RC Pipe Sewer Design 3006 CIasV LF185 185 $ 42➢0 $ ]A000 000 $ 21200 $ 8904➢0 21200 $ 8904.00 100 100% 890400 0% 0% $ 0% $_. 96 24 Inch RC Council Pipe Sewer Design 3006 W 95 $ 9500 $ 9025.00 000 $ _ 4000 $ 380000 4000 $ 300000 __$ 100% $ 300000 0% $ 0% $ Class 11IA 9] 15Inch PE Pipe Sewer LF 735 $ 2500 $ 1837500 000_ $ 66600 $ 16650➢0 66600 $ 1665000 100% $ 1665000 0% $ 0% $98 18 Inch PE Ppe Sewer LF 365 $ 30➢0 $ 1095➢00 000 $ 495➢00 16500 $ 4,5000 93% $ 4505➢ ]% $ 3465➢ 0% $99 Construct Came Sl utlure Des nR-0 'z3 LVF 38 $ 5➢0➢0 $ 18,95➢.00 000 $ 19,235➢0 3847 $ 19p5.00 0% $ 61% $ 1208745 33% $ 634755 100 Construct Drainage Structure Desgn 48"402➢ LVF 15 $ 45➢➢0 $ 657000 000 $ 2619➢0 582 $ 261900 40% $ 1D4760 60% $ 157140 0% $101 Co nsruct Danag Structure Desgn 48' 4022 LVF 118 $ 480➢0 $ 5664000 000 T $ 6782400 14130 $ 6702400 8% $ 542592 61% $ 4137264 31% $ 2102544 102 Co nnep to Edsin Storm Pie EA 20 $ 1,000➢0 $ 2800000 000 $ 5,000➢0 500 $ 500000 82% $ 410000 0% $ 18% $ 90000 103 Energy Dspater(12 I rch Ppe) EA 1 $ 35➢0➢0 $ 35➢000 000 $ 000 $ 0% $ 0% $ 100% $104 Energy Dspater(15 I nor Ppe) EA 3 $ 3800➢0 $ 1140000 000 $ 1140000 300 $ 1140000 0% $ 33% $ 376200 67% $ 763800 105 Skimmer 15InchPi e EA 3 $ 2500➢0 $ 750000 000 $ 750000 300 $ 750000 0% $ 33% $ 2p]500 61% $ 5025.00 106 24 Inch PVC Formmain LF 983 $ 18500 $ 181,855.00 000 $ 963.00 $ 17815500 963.00 $ 178155.00 100% $ 178155.00 0% $ 0% $ iW i81nch PVC Formmain LF $ 14000 $ 3691-40000 000 $ 2667000 $ 372778000 2662700 $ 372778000 100% 372778000 0% $ 0% $__ 108 16 Inch PVC Formman LF _26410 $ 7500 $ 8850000 000 $ 100000 $ 7500000 100000 $ 75COO 00 100% _$ 7500000 _ 0% $ 0% $__ 109 14 Inch PVC Formmain LF _1180 680 $ 6000 $ 40,80000 000 $ 611 ➢0 $ 40260➢0 611 ➢0 $ 40260.00 100% _$ $ 40260.00 _ 0% $ 0% $ 110 121nch PVC Formmain LF 3160 $ 5000 $ 15900 000 000 $ 311200 $ 15560000 311200 $ 15560000 100% $ 15560000 0% $ 0% $ 111 10 Inch PVC Formmain LF 1340 $ 4200 $ 5628000 000 $ 131700 $ 5531400 131700 $ 55314 00 100% $ 5531400 0% $ - 0% $ 112 6Inch PVC F m LF 1505 $ 40➢0 $ 602➢000 000 $ 151400 $ 6056000 151400 $ 60560.00 100% $ 60 r56000 0% $ - 0% $ Formman ......... 5... ....30 ..... $ ..00 $ 1,170.0.0. 0,0.0....... $............. 114 6 Inch DIP CL52 Formman LF 55 $ 5000 $ 2750.00 000 $ 2900 $ 145000 2900 $ 100% $ 145000 0% $ 0% $ 115 121nch Casin (o 6lnch Formman LF 1505 $ 7500 $ 11287500 000 _ $ 146800 $ 110h0fco 1468.00 _.1450.00 $ 110]0000 100% $ 11010000 0% $ 0% $ 116 6" Formmain Gate Valve and Box EA $ 200000 $ 600000 000 $ 200 $ 400000 200 $ 400000 0% $ 0% $ 100% $ 400000 117 _ 8 Inch PVC Wye for Sanitary Hewer EA _3 ] $ 30000 $ 210000 _ 000 $ 000 $ 000 $ 100% _ 0% $ 0% _ $ 118 6Inch PVC Sent Hewer Bery m-8DR26 LF _ 120 $ 12500 $ 15,00000 000 _ $ 22450 $ 2806250 22450 $ 28D6250 67% _$ $ 1800188 _ 0% $ 33% $ 926063 119 8Inch PVC Gravity Sanitary Sewer -SIDE 35 LF $ 9500 $ 71725.00 000_ $ 67400 $ 6403000 $ 6403000 100% $ 64D3000 0% $ 0% $_ 120 Conned to Easing Sanitary Service - EA _755 $ 25000 $ 175000 000_ $ 400 $ 100000 _67400 400 $ 100000 100% $ 100000 -_ 0% _ $ - 0% $_ 121 Conn ad Service to 151 nor RCP EA _] 3 $ 75000 $ 2250.00 000 _ $ 300 $ 2,25➢➢0 300 $ 24000 0% $ 0% $ 100% $ 2OIL 00 122 Conn ad to Exiling Sanitary Man hole EA 1 $ 500000 $ 500000 000 $ 500 $ 2500000 500 $ 2500000 100% $ 2500000 0% $ 0% $ 123 _ CCTV Sewer Inspection LF 77500 $ 150 $ 11625000 _ 000 $ 4858656 $ 7287984 4858656 $ 7207984 100% 7207984 _ 0% $ 0% _ $ 124 _ Cit Gavit Banit Sewer Cleanin LF 38000 $ 350 $ 133,00000 000 _ $ 1997170 $ 6990095 1997170 $ 6195 UPS _$ $ 6990095 _ 0% $ 0% $ 125 Deb UsDws osal TON 150 $ 11000 $ 1650000 000 $ 105. 55 $ 1157750 105.25 $ 11 ]1.5➢ 100% $ 11 T1.5➢ 0% $ 0% $ 121 481nch Diameter Sanitary Bawer Manhole LVF $ 40000 $ 21 160.00 000 $ 4990 $ 1996000 $ 19960.00 100% $ 19960.00 0% $ 0% $_ iZ] 601ncM1 City LB Meter Manhole LB _53 1 $ 2f1000➢0 $ 2f100000 _ 000- $ - 100 $ 2f100000 _4990 100 $ 2fIf1y10000 0% $ - 0% _ $ - 100% $ 2f100000 iW R place City Gravity Sanitary Manhole Casing EA 27 $ 130000 $ 3510000 000 $ 000 $ 000 1 $ 40% $ 0% $ 60% _ $ embly 129 Adjust City Gravity So nitary Manhole _ EA 3 $ 75000 $ 225000 000 $ _ 900 $ 675000 900 $ 671000 88% $ 594000 ]% $ 47250 5% $ 33750 130 Cit eanitar Structure Marker Pos EA 2 $ 15000 $ 30000 000 $ 000 $ 000 $ 0% $ 0% $ 100% $ rwow��e�°mwrvweiem. rm-, siuumnn. Paget of -483- SPIS 7122, 8151 Rehab. M025A, M026, W38 Improvements ITEM NO DESCRIPTION CONTRACTAMOUNT PREMOUSEARNINGA ART THI S ESTI MATE TOTAL ART EARNED MCES H nnep --- n County Mound ---Amount-- UNITT OTC I UNIT PRICE I MOUNT -- OTC MOUNT OTC AMOUNT OTC MOUNT % Amount % Amount % I 131 MCES Dual FormmanARVSlrudure EA ] $ 125a00000 $ 87500000 000 $ 6]5 $ 84375000 675 $ 84375000 100% $ 84375000 0% $ 0% $ 132 MCES Dual Formman CO Structures Ml&M5 EA 2 $ 10000000 $ 2➢000000 000 __. $ 190 $ 19000000 190 $ 190➢0000 1ol $ 190➢0000 0% __. $ 0% $ 133 MCES Dual Fmmmain CO Slrudure Rol LS 1 $ 10500000 $ 105000.00 000 $ 100 $ 105000➢0 $ 105➢F000 100% 105➢F000 0% $ 0% $__ 134 MCES Dual Formman CO Slrudure M] LS 1 $ 11000000 $ 11000000 000 $ 095 $ 1045➢000 _1➢0 095 $ 1045➢000 100% _$ _$ 1045➢000 _ _ 0% $ _ 0% 135 MCES Dual Form llrconnect Structure EA 2 $ 125,00000 $ 25➢,00000 000 $ 190 $ 2375➢0➢0 190 $ 23750000 100% $ 23750000 0% $ 0% $ 136 MCES Dual Formmain Wye 9 Structure LS 1 $ 17500000 $ 17500000 000 $ 1➢0 $ 17500000 100 $ 175➢0600 100% $ 175➢0600 0% $ 0% $ 137 Mnnelruta ARVStructure EA $ 800000 $ 800000 000 $ 100 $ 800000 $ 100% $ Bp0000 0% _ $ 0% $ 138 M 1uta CO S1 d EA _1 1 $ 40000➢0 $ 4000000 000 _ $ _ 100 $ 4000000 _100 100 _.Bp0600 $ 40DOO 00 100% $ 40DOO 00 _ 0% $ 0% $ 139 ........... ............. Minnelrista LAG Connection SUudum ..... LS .... 1 ............ $ 7500000 ............ $ ]500000 ............ 000 ............. $ .......... 100 ... $ 7500000 ......... 100 ....................... $ 75➢0000 ...... 100% ... ........... $ 75➢0000 0% ..... $ .. 0% .......................... $ 140 Mnnelruta L56C ctonStrudure LS 1 $ 12000000 $ 12000000 000 $ 100 $ 12000000 100 $ 12➢CF000 100% $ 12➢CFO 00 0% $ 0% $ 141 Mmnelruta LS]C act on Structure LS 1 $ 9000000 $ 9000000 000 _ $ 100 $ 9000000 1➢0 $ 90➢0600 100% $ 90➢0000 0% __. $ 0% $ 142 Discharge Structure(MH) 8 LS1 $ 12500000 $ 125000.00 000 $ 100 $ 12500000 100 $ 125➢0000 100% 125➢0000 0% $ 0% $_. 143 Mi nettles Lift Station 9 Went -ell and Pump �. 1 $ 14500000 $ 14500000 000 $ _ 100 $ 14500000 100 $ 145➢0000 __$ 100% $ 145➢0000 0% $ 0% $ Im mvemeLS 144 TunnelW dual IF Inch formmain In 60 to 66 He W 280 $ 200000 $ 56000000 000 $ 131 98 $ 26396000 131 98 $ 253960.00 100% $ 253960.00 0% $ 0% $ asing 145 Tunnel w/ single 18 inch(ormman in 30 inch Casing LF 610 $ 100000 $ 610 000 00 000 $ 53500 $ 53500000 53500 $ 535➢0000 100% $ 535➢0000 0% $ 0% $ 146 Tunnel Pi151a.2Ai0.5 LS1 $ 30000➢0 $ 30000.00 000 $ 1➢0 $ 30000➢0 1➢0 $ 30p0600 100% 30p0600 0% $ 0% 147 Tunnel Pi Ste.2 21 LS1 $ 12000➢0 $ 1200000 000 $ _ 000 $ 000 $ 100% _$ _ 0% $ 0% 1A8 Tunnel Pi 51a.51 L59 LS 1 $ 2➢000➢0 $ 2➢00600 000 $ _ 100 $ 2f100000 100 $ 20➢0000 __$ 100% $ 20➢0000 _ 0% $ 0% $ 10.9 Tunnel Pi151a.5Ai5] LS 1 $ 12500000 $ 12500000 600_ $ 1➢0 $ 125000➢0 $ 125_➢0600 100% $ 125➢0600 0% $ 0% $_ 15➢ Tunnel Contact Grouting 60 inch Casing LF 280 $ 5➢➢0 $ 1A00000 000_ $ _ 000 $ _1➢0 000 $ 100% $ -_ 0% _ $ - 0% $_ 151 Tunnel ConhctG tin 30.inch Casn LF 610 $ 4000 $ 2440000 000 $ 305.00 $ 122➢0➢0 305.00 $ 1220000 100% $ 1220600 0% $ 0% $ 14 Tunnel Ba�Il Gmuling 60.incb Casing LF 280 $ 15000 $ 4200000 000 _ $ too00 $ 1500000 too00 $ 15➢F000 100% $ 15➢F000 _ 0% $ 0% $ _ 15J Tunnel Backlll Gmu1 ng 30 ncM1 Cas ng LF 610 $ 5000 $ 3050000 000 $ _ 53500 $ 2675000 _53500 $ 2675000 100% _$ 2675000 _ 0% $ 0% 154 Batllell Tunnel Moniiorin LS 1 $ 50,00000 $ 50,00000 000 $ 087 $ 4350000 087 $ 4350000 100% $ 4350000 0% $ 0% $ 155 Channel Crossing Tunnel Monitoring LS 1 $ 2000000 $ 2000000 000 $ 000 $ 000 $ 100% $ 0% $ 1 0% 1 $ Pont Repair by Chemical Grout EA 35 $ 160000 $ 5600000 000 $ 3500 $ 5600000 3500 $ 56➢0000 100% $ 56➢0000 0% $ 0% $ r156 ] 361ncM1 Pre liner LF 106 $ AO➢0 $ A2A600 000 __. $ 10600 $ A2A000 106➢0 $ A24600 100% $ A24000 0% __. $ 0% $ 15➢ A21ncM1 Pre Lner LF ]98 $ 11➢0 $ BA800 000 $ ]9800 $ BA800 ]9800 $ B,A800 100% $ BA800 0% _ $ 0% $ 159 36IZc ClPP lining LF 106 $ 300➢0 $ 3180000 $ 600 $ 600 $ 100% $ _ 0% $ 0% $ _ 160 A21ncM1 CI PP L.ning LF 798 $ 20500 $ 16359000 000 $ _ ]9000 $ 16195000 _7_9000 $ 161 ,50 00 100% _$ 161 ,50 00 _ 0% $ 0% 161 Re-estabINM1Sery eConnection EA 1 $ 1,10000 $ 1,10000 000 $ 100 $ 1,10000 100 $ 1]0600 100% $ 1,10000 0% $ 0% $ 162 Gmui Rae9ablisM1etl Servlm Connection EA $ 500000 $ 5000.00 000_ $ 1➢0 $ 5000➢0 100 $ 5➢0600 100% $ 5➢0600 0% $ 0% $_ 163 Manhole Rehabilitation 42 Fiberglass Insert EA _1 $ 1200000 $ 21600000 000 $ 1800 $ 21600000 1800 $ 2126➢0000 100% $ 216➢0000 -_ 0% _ $ - 0% $_ A M M1 R M1 tifii 1 5A Fb gl i EA _18 3 $ 1300000 $ 3900000 000 - _ $ 200 $ 2b 00000 200 $ 2bpOB00 100% $ 2b➢0000 0% $ 0% _ $ 15 Manhole Rehati li)afon-66"Fberglass) Heart EA 1 $ 15,000�00 $ 15000�00 00.0..... $ 1➢0 $ 15000➢0. ......1➢0 $ I3DOO �00 100% $ 15➢0000 0/ � 0% 166 Atlit tonal ManM1ole Chem ml Groutn� GAL _22➢ $ 15➢➢0 $ 3300000 000_ $ _ 000 $ 000 $ 100% $ -_ 0% _ $ - 0% $_ 16! Re babililated Manhole Grade Slab EA 18 $ 150000 $ 2700000 000 $ 1700 $ 2550000 1700 $ 255➢000 100% $ 255➢000 0% $ 0% $ 168 Common Leave iion CV 38200 $ 1400 $ 53400000 000 $ 3698A00 pi CBSE 0 pi 9A% $ 486709.44 0% $ 6% $ 31,066.56 169 Anogade Excavaion(W CC 19100 $ 1200 $ 2292➢600 000 1578500 $ 18942➢➢0 1578500 $ 18942➢.00 94% $ 178➢5480 0% $ 6% $ 113652➢ 1]0 Gnteele Fabric Type V for Road subgade SC 5➢600 $ 200 $ 1172➢000 000- $ 5357300 -$ i0714600 5357300 $ i0714600 89% $ 9535994 - 0% __. $ 11% $- 1178606 171 Roatl Sub atle Pre araiion SV 58600 $ 600 $ 35150600 600 $ 56A1300 $ 338,A]8➢0 56A13➢0 pi 89% $ 301245 42 0% $ 11% $ 3]23258 iW G%o:e le Fabric Type I for Wapping of SC 36260 $ 200 $ 5252➢.00 000 $ 000 $ 000 $ 100% $ 0% $ 0% $ Coarse/Lghtweight Aggregates 173 Coarse FllerA re ate TON27014 $ 2950 $ 79691300 000 $ 291832 pi AA 291832 pi 949/. $ 8092501 0% $ 69/. $ 5165.43 1]A lightweight Ago regate TON 1000 $ 14100 $ 141 ➢0600 000 $ 1000➢0 $ 14100000 100000 $ 141 ➢0000 100% $ 141 ➢00➢0 0% $ 0% $ 1]5 _ Select Granular Borrow (CV) - TON 23628 $ 135➢ $ 31897800 _ 000- $ - 2➢08605 $ 35216168 2➢08605 $ 35216168 96% $ 333C7521 - 0% _ $ - 4% _ $ 1408647 176 Class Aggregate Base TON 32067 $ 2000 $ 64134000 000 $ 4123955 $ 82479100 4123955 $ 82479100 92% $ ]5800]72 0% $ 8% $ 65983.28 177 Biummous Paichm S✓ 900 $ 3500 $ 3150000 000 $ 172338 $ 6031830 172338 $ 6031830 100% $ 6031830 0% $ 0% $ 17_8_ Cc nwete Patching-Wnter _ SC1300 $ 6000 $ ]8000.00 000_ $ _ 000 __$ _000 $ _ _ 100% _ $ _ _ 0% $ _ 0% $_ 179 Bituminous Non Wearing Course Mx SPNW M30B TON 1550 $ 5150 $ 79825.00 000 $ 151026 $ 7777839 151026 $ 7777839 43% $ 334"71 0% $ 57% $ 44333.68 ............. 181 ............. ............. Bituminous Wearing Course Mix SPWEA340B ............. SV ............. $ ............. $ ............. ............. $ ...........$ .0 $ 6853600 ....10 .......................0 $ 6853600 ............. ............. $ 25929.48 0% ............. $ ............................... 5]% $_ 343]i➢0 181 Bituminous V4ka=ing Course Mix SPWEA240B TON 5250 525 $ 100➢0 000 5250000 $ 45➢000 000 _ 000- $ - 685600 68536 $ 6853600 68536 68536 $ 68y53600 93% 91% $ 63]3848 - ]% $ -47974 0% $_ 182 Bituminous Non Wearing Course Mix SPNW B330B TO 10020 $ 5300 $ 531 ➢60.00 000 $ 768442 $ 40727426 768442 $ 40721426 100% $ 407214 26 0% $ 0% $ 183 Bituminous Wearing Course Mx SPWEA A340E TON 9500 $ 6500 $ 61750000 000 $ _ 903123 $ 58702995 903123 $ 587D2995 38% $ 223➢7138 _62% $ 363 ,58 57 0% $. 184 Bituminous Non Wearing Course Mix SPNW M30B TON 330 $ 5800 $ 19140.00 000 $ 353.03 $ 2047574 35303 $ 2047574 100% $ 2047574 0% $ 0% $ 185 Bituminous Wearing Coarse Mix SPWEB TON 330 $ 5900 $ 1947800 000 $ 15560 $ 918040 15560 $ 918840 100% $ 918040 0% $ 0% $ 2empoary 186 Temporary Bituminous Non Wearing Coarse Mix TON 1500 $ 5300 $ 79500.00 000 $ 152079 $ 80 601➢] 152079 $ 8050187 100% $ 8050187 0% $ 0% $ SPNW M30B 187 Rmove Frozen Sal TON 3750 $ 2500 $ 91 ]5➢.00 000 $ 000 $ 000 $ 100% $ 0% $ 0% $ 188 Hydraulic Soil Stabilization TON 500 $ 138000 $ 69000000 600 $ 5➢600 $ 690000➢0 5➢600 $ 690p0600 100% $ 690p0600 0% $ 0% $_ 189 _ Topsol Borrow - CV $ 2f1➢0 $ 19000000 _ 000 $ 1077 154580 5_IIT129 $ 10154580 90% $ 9139122 - ]% $ ]10821 3% $_ 304637 .,190 P iM rk.pg Sp I..,.., LS..,,,.11. _A5➢0 $ 25000➢0 $ 25000.00 0 00....,..,. _ $ 1..,..,..,. 133 ..,.... $ 3325➢O0. ......... 133 $ 334000., 91/ .... $ 309225➢ ........... ]/ $ 23Z15➢ 0/ $ $...... rwow��e��mwrvweiem.anmmsn�uvm�ems9 rmsn�siuumnm Page3 of4 - 484 - SPIS 7122, 8151 Rehab. M025A, M026, W38 Improvements ITEM No. DESCRIPTION CONTRACTPMO NT PREMOUSFARNINGA ART THI S ESTI MATE TOTAL ART EARNED UNITT OTC I UNITPRICE I AMOUNT-- OTC AMOUNT OTC AMOUNT OTC AMOUNT 191 PavementMarking Sngle Lne4Wde LF 29255 $ 100 $ 29255.00 000 $ 254 $ 25 L500 2545200 $ 2545200 192 Pavement Markn Double LlneA VNtle eaM LF 232b0 $ 15➢ $ 3489000 000 $ 538'300 $ 65A95➢ 4385300 $ 65,A95➢ 191 TaIRe9oation_ Asphalt Resurtamr.. SV 2900 $ 700 $ 2➢30000 000 $ n $ 000 $ 194 Guardrail LF 1830 $ 2400 $ 43 920 00 _ 000 _ $ 117700 $ 2➢24800 $ 2824300 195 Concrete Pavement 4 Inches SY 130 $ 8500 $ 11,050.00 000 $ 000 $ _11A00 000 $ 196 C ncrete Pavement 6lnMes SV 700 $ 9700 $ 61,90000 000 $ 115670 $ 11219990 115670 $ 11219990 197 Concrete Curb&_Gutter LF 16800 $ 13➢0 $ 218 _ 000 __. $ 1859972 $ 24179636 1859972 $ 24179636 198. _ C t Step,.... SF.... 180 $ 95➢0 $ 1045➢:00 000....... $ 9735.......$ 924825. 9735 $ 199 ......... Or ding Timber Staimay, and Landscaping-CSAH LS 1 $ 50,00000 $ 5➢,00000 000 .......... $ 100 $ 50,00000 ...... 100 ..924825.. $ 5➢➢0600 44 / Eagle BluRRtl 0 Se,,,,,AA SF 1450 $ 3000 $ 4350000 000 $ 1834]0 $ 5504100 1834]0 $ 55➢41 ➢0 201 Chan Link Fence LF 630 $ 3600 $ 2268000 000 $ 16200 $ 583200 16200 $ 503200 202 Wood Privacy Fence LF 230 $ 7500 $ 1725000 000 _ $ 18800 $ 1410000 $ 1410000 Rei2arcetl TumMt Drivablew/Seed Mix25151 or _ _18800 203 35 Sy 131 $ 4700 $ 25,145.00 000 $ 49000 $ 23,030➢0 49000 $ COOED 00 204 Permanent Flezamat Blanket wSeetlMix 36211 SC -440 $ 2400 $ 1056000 000- $ 14]]0 -$ 354480 14]]0 $ 3554480 Permanent Erosion Control Blanket, Category3N, w/ 205 es i151 Sy 1000 $ 125 $ 1,250.00 600 $ 145000 $ 1,81250 1450.00 $ 181250 PermanentErosion Control Blanket Category3N 2➢6 w/react Mt 1 35241 0136211 gy 1000 $ 150 $ 1,500 00 0 00 $ 554400 $ 831600 554400 $ 831600 2➢8 Permanent HytlmMulM wSeed MN2Mix1 151 SV $ 100 $ 3-0 387 000 $ 4240900 $ 5-6 89225240900 4240900 $ 5240900 2➢9 Permanent HytlmMulM wSeetl Mxi SC 3240 $ $ 324000 000 _ $ $ $ Permanent HytlmMUIM,wSeetl Mix24141,35241, _ 2➢9 of 36211 S. 9300 9{060 $ 05➢ 050 653000 $ 4653B00 B00 $ 3513{.60 56330 781680 $ 1],816➢0 56330 3513{50 $ 1]01680 701680 210 Wetland Restoration wSeetlMix 332b2 or34181 SC -240 $ 100 $ 240 00 000-- $ 000 - -$ --000 $ 211 Classi R Ra -L read ore Re9oaTon CV 1000 $ ]5➢0 $ 7500000 000 $ 192➢ $ 144000 192➢ $ 144000 211 Trss Plant ng_ FA $ 1000➢0 $ 3300B00 000 $ 400 $ 4000➢0 400 $ 4➢_OO 00 213 Tanseni Mt ration Allow once ^^ __33 1 $ 45➢000➢0 $ 45➢00600 000 $ _ 100 $ 45➢00000 100 $ 45➢ 0600 Protect No 802829 .ter ms .. Pay Estimate s Total Contact No. 17P209 Data Contractor: Caplinger and Sons, Inc Address 511 Central Avenue South DO Boza3] Permit Tnvama h,the FB,mata To ITEM NO DESCRIPTION UNIT OTV CONTRACT AMOUNT UNIT PRICE AMOUNT OREM GUS EARNIN OTV GS AMOUNT ART I Or ITT ESTI MATE I AMOUNT TOTAL OTC ART EARNED I AMOUNT iiiona Ay statueMound P Pan)_ OB Ra se CaAn sMmnein9a 1 _ LS $ 2400➢0 $ 240600 100 $ 2p0000 _ 000 $ _Of 1 $ 2p0600 10 Mound Sewer Line Addition 1 LS $ 22,15➢➢0 $ 22,15➢.00 100 $ 22,15➢➢0 000 $ 100 $ 2215➢.00 GRAND TOTALS x MCES % Amount Hands n County - % Amount Mound % I ---Amount-- 86% $ 2108872 14% $ 356328 0% $ 839/. $ 1459699 179/. $ 1118252 0% $ 100% $ 0% $ 0% $ 100% $ 2824800 0% $ 0% $ 319/. $ ]% $ _. 0% $... 93% $ 104 345 91 7% $ 795399 0% $ 63% $ 15233171 22% $ 5319520 16% $ 3868742 100% ...$. .. 924825 _. 0% ...... $ ....... 0% $... ...................... 100% $ 50➢0600 0% $ 0% $ 100% $ 55➢N 00 0% $ 0% $ 100% 503200 0% $ 0% $_ 100% _$ $ 1410000 _ 0% $ 0% $ 100% $ 23 D3000 0% $ 0% $ 93% $ 3 296 66 - 7% $ - 24814 0% $- 90% $ 163125 0% $ 10% $ 18125 83% $ 690220 7% $ 58212 10% $ 83160 89% $ 50p410 7% $ 398246 4% $ 227569 100% $ 240900 0% $ 0% $ 93% $ 1656962 7% $ 124718 0% $ 91% $ 13392➢ ]% $ 10080 0% $ 91% $ 372000 ]% $ 0% 10 4SO OO 00 _ 0% _28000 $ 0% $ v Subtotal $ 69072647 It 1➢24,63850 Administrative tee 0%) $4835085 $7172470 Less previous Invoices $ $ 089,01125) Total paymem amount $ 731 $ I07,352.03 founded CountTotal Mound Total Minnetri9a Total $ $ 89]522➢ 1$ 2400➢0 I$92,1522➢ rns.—au mmrvweimmTram sus..—.. Paged ota -485- 2415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Comm. Dev. Director Date: March 3, 2021 Re: Consideration/Action on Resolution to Amend Resolution No. 19-80 that Approved Vacations in the Harbor District Summary At its March 9, 2021 meeting, the City Council will consider action on a resolution amending Resolution No. 19-80 that approved vacations in the Mound Harbor plat and created Lot 1, Block 1 and several Outlots, including the property commonly known as Outlot A, that is proposed to be sold. Mound Staff, in cooperation with the City Engineer and Attorney, are working with the Hennepin County Surveyor with regard to plat checking prior to recording of the mylar for the Mound Harbor final plat. The proposed amendment clarifies the intent of the original vacation of the easement for Auditor's Road described in Document No. 2664608 and does not change the original action. The clarification is required by Hennepin County because the roadway, as constructed and travelled, exceeds the boundaries described in the easement document for the roadway in several locations along its path. Council Action Requested. Staff recommends approval of the attached draft resolution amending Resolution No. 19-80. RESOLUTION NO. 21- RESOLUTION AMENDING RESOLUTION NO. 19-80 THAT APPROVED VACATIONS IN MOUND HARBOR DISTRICT PLANNING CASE NO. 19-06 WHEREAS, on November 12, 2019, the City Council adopted Resolution No. 19- 80 that vacated various existing right-of-way, alley, and drainage and utility easements located on the property that was being platted by the City as Mound Harbor (the "Resolution"); and WHEREAS, the notice of public hearing for the vacation stated that the City was vacating the existing right-of-way, alley, and drainage and utility easements within the Mound Harbor plat; and WHEREAS, the intent of the City was to vacate all easements that were within the Mound Harbor plat as new easements will be dedicated to the City in the Mound Harbor plat; and WHEREAS, a public hearing on the vacations was held on November 12, 2019; and WHEREAS, the Resolution was adopted on November 12, 2019; and WHEREAS, one of the vacations that was authorized by the Resolution was the vacation of Auditor's Road; and WHEREAS, the vacation of Auditor's Road was described in the Resolution as being the easement set forth in Document No. 2664608 which was legally described in paragraph 2 of Exhibit A of the Resolution (the "Easement"); and WHEREAS, portions of Auditor's Road as it is currently constructed and traveled lie outside of the area of the Easement, as shown on the attached Exhibit A; and WHEREAS, by vacating Auditor's Road, the City Council intended to not only vacate the area legally described in the Easement but also any area that may be outside of the easement area as evidenced by the notice of public hearing which read the "existing right-of-way, alley, and drainage and utility easements within the proposed plat"; and WHEREAS, the City Council hereby adopts this Resolution to amend Resolution No. 19-80 to clarify that the Resolution not only vacated the easement portion of Auditor's Road but Auditor's Road as it is constructed and traveled: and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound does hereby amend Resolution 19-80, as follows: 1. That paragraph 2 of Exhibit A of the Resolution shall be amended to include the following language: "and all portions of Auditor's Road that lie outside of Street Easement (Document No. 2664608) that are constructed and traveled, as shown on the attached Exhibit B. 2. That the attached Exhibit A to this Resolution shall be attached to Resolution 19-80 as Exhibit B. 3. The City Clerk or designee shall record a certified copy of this Resolution with the County Recorder and Registrar of Titles. Adopted by the City Council this 9th of day of March, 2021. Attest: Catherine Pausche, Clerk Mayor Raymond J. Salazar BOOM Exhibit A ,;. m RESOLUTION NO. 19-80 RESOLUTION TO APPROVE VACATIONS IN MOUND HARBOR DISTRICT PLANNING CASE NO. 19-06 WHEREAS, the applicant, the City of Mound, has submitted an application to vacate multiple easements and right-of-way as described in Exhibit A; and WHEREAS, the vacations are being proposed to facilitate the platting of the major -subdivision preliminary plat called Mound Harbor; and WHEREAS, the subject site is generally made up of 17 parcels located north of Lost Lake, south of the Dakota Rail Regional Trail, west of Shoreline Drive, and east of Commerce Boulevard; and WHEREAS, the parcels are encumbered by dedicated right-of-way and multiple easements for street, highway, utility, wall, ingress/egress, and drainage purposes; and WHEREAS, the plat is being used to consolidate multiple city -owned parcels and extinguish these existing easements and right-of-way; and WHEREAS, the right-of-way and easements being proposed for vacation are not being actively used for the purposes set forth in the original dedication; and WHEREAS, details regarding the requested vacations are contained in the Executive Summary Report for the November 12, 2019 meeting, the Planning Commission report for the October 1, 2019 meeting, the submitted application and supporting materials from the applicant, and the October 1, 2019 Planning Commission meeting minutes; and WHEREAS, Staff recommended approval of the requested vacations subject to conditions; and WHEREAS, pursuant to Minnesota Statutes Section 412.851, the City Council of the City of Mound held a public hearing on November 12, 2019, after providing proper notice thereof pursuant to state law, at which time all persons desiring to be heard concerning this application were given the opportunity to speak thereon; and - 491 - WHEREAS, in granting approval of the requested right-of-way and easement vacations, the City Council makes the following findings of fact: 1. The vacations will facilitate the consolidation and platting of multiple parcels into the Mound Harbor Plat. 2. Due to the redevelopment of the area, the purposes for which the dedications were originally made are no longer needed. 3. Easements for private utilities can be maintained or provided. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound does hereby incorporate and restate the recitals set forth above and approves the right-of-way and easement vacations in the Mound Harbor District and hereby authorizes Staff to prepare all the required documents to complete the vacations, subject to the following conditions: 1. The City Clerk or designee shall record a notice of the completion of the proceeding for the vacations with Hennepin County. 2. The preliminary plat of Mound Harbor is approved. 3. The easements to be vacated shall be substantially as shown in Exhibit A. The City Manager, or designee, and City Attorney are authorized to incorporate the legal descriptions in Exhibit A to be included in the official resolution 4. The City Manager, or designee, and City Attorney are authorized to carry out the intent of this resolution. Adopted by the City Council this 12th of November, 2019. Attest: Catherine Pausche. Clerk Mayor Raymond J. Salazar - 492 - EXHIBIT A Parcels Document Encumbered Legal Descriptions (only that part in Number Type (1-17) quotes) set forth below as follows: McNaught's 2"' Alley 10 Vacation No. 1 Addition 2664608 Street and utility easement 14, Alley Vacation No. 2 2664608 Street and utility easement 5, 6, 9, 10, Vacation No. 2 (shown for reference) 14, 15, 16, 17 2989131 Alley opening 10 Vacation No. 3 3323702 Sewer utility easement 3 Vacation No. 4 1656002, H.C.S.A.H. No. 15, Plat 68 Road parcel Vacation No. 5 5011089 (Shoreline Drive) -493- Legal Descriptions for Vacations per Resolution No. 19-80 1. Alley easement per dedication in plat: "Entirety of Alley, McNaught's 2°d Addition to Mound, Lake Minnetonka." 2. Street Easement per Doc No. 2664608: "That part of Lot 5 and the west 50.00 feet of Lot 6, AUDITOR'S SUBDIVISION NUMBER 170 HENNEPIN COUNTY, MINNESOTA, which lies southeasterly of a line 47.50 feet northwesterly of the following described line: Commencing at the southwest corner of Section 13, Township 117, Range 24; thence on an assumed bearing of North 02 degrees 43 minutes 32 seconds East along the west line of said Section 13, a distance of 364.00 feet to the point of beginning of said line; thence South 87 degrees 16 minutes 28 seconds East 75.00 feet; thence northeasterly 529.41 feet along a tangential curve, concave to the northwest, having a radius of 675.00 feet and a central angle of 44 degrees 56 minutes 17 seconds; thence North 47 degrees 47 minutes 23 seconds East, tangent to last described curve, 49.98 feet and said line there terminating." Road/Alley easement per Doc No. 2989131: "That part of Lot 7, Auditor's Subdivision No. 170, Hennepin County, Minnesota, according to the recorded plat thereof, lying south of the center line of the alley separating Lots 1 to 6, inclusive, and said Lot 7 in Auditor's Subdivision No, 170 and between said center line extended to the easterly line of said Lot 7 and a line drawn 20 feet south of, at right angles to and parallel with said center line of said alley so extended, extending from Marion Street, being the Northwesterly corner of the property herein described and the Easterly line of said Lot 7, excepting and excluding the platted alley, including the easement for lateral support as set forth in Document Number 2989131." 4. Sewer easement per Doc No. 3323702: "All of Lot 4, McNaught's Addition to Mound, Lake Minnetonka, except the South 29.3 feet thereof." 5. Road ROW easement per Doc Nos. 1656002 and 5011089 (Torrens and Abstract ROW Plat document numbers, respectively), transferred to the city's road jurisdiction by Doc No. A10620984: "All that part of Hennepin County State Aid Highway No. 15 as designated and delineated on HENNEPIN COUNTY STATE AID HIGHWAY NO. 15, PLAT 68, according to the duly recorded plat thereof, which lies easterly of a line drawn parallel with and 60 feet easterly of the west line of the Southwest Quarter of Section 13, Township 117, Range 24 and westerly of the following described line: Commencing at the intersection of the southerly extension of the west line of the east 17.40 feet of Lot 33, "Koehler's Addition to Mound", Lake Minnetonka, according to the duly recorded plat thereof, said 17.40 feet being measured along the most southerly line of said Lot 33, with the north line of said Hennepin County State Aid Highway No. 15 as designated and delineated on HENNEPIN COUNTY STATE AID HIGHWAY NO. 15, PLAT 68; thence easterly along said north line for 32. 71 feet to the actual point of beginning of the line being described; thence southeasterly, deflecting right 44 degrees 05 minutes 35 seconds for 28.40 feet; thence southeasterly, deflecting left 13 degrees 16 minutes 54 seconds for 96.04 feet more or less to the south line of said HENNEPIN COUNTY STATE AID HIGHWAY NO. 15, PLAT 68, and said line there terminating." ... Orono Police Deoartment Crime Summary Report Jurisdiction(s): MOUND Time Period: 2/1/2021 12:00:00 AM - 2/28/2021 11:59:00 PM CRIME CATEGORY Aggravated Ass Domestic Assault -Misdemeanor -Intentionally Inflicts/Attempts to Inflict Bodily Harm on Another Counterfeiting/Forgery Give Peace Officer False Name/Birthdate/ID Card Ming Under the Influent Traffic - DWI - Refuse to submit to chemical test; Breath or test refusal or failure 1 1 1 Traffic - DWI - Third -Degree Driving While Impaired; Refuse to submit to chemical test 1 False Pret Fraud in Obtaining Credit-Money/Property Obtained -Sentence Under 609.52 subd. 3 1 Theft -By Swindle 1 Domestic Assault -Misdemeanor -Commits Act to Cause Fear of Immediate Bodily Harm or Death 1 Theft-Take/Drive Motor Vehicle -No Owner Consent 1 ACC -ACCIDENT PUBLIC 2 ACC -MOTOR VEH PROPERTY DAMAGE -HIT & RUN 1 ACC -MOTOR VEHICLE PROPERTY DAMAGE 2 ACC -VEHICLE PROPERTY DAMAGE -FIXED OBJECT 1 ALARM BUSINESS 1 ALARM FALSE 3 ALARM RESIDENCE 1 ASSIST IN LOCATION 1 ASSIST MOTORIST 1 ASSIST OTHER AGENCY 2 ASSIST PUBLIC 6 DISTURB DOMESTIC 4 DISTURB HARASSMENT 4 DISTURB NEIGHBORHOOD 1 Printed: 03/022021 12:46 Page 1 of 3 CRIME CATEGORY DISTURB NOISE COMPLAINT 1 DISTURB THREAT 1 DISTURB UNWANTED PERSON 1 FIRE GAS ODOR/LEAK 1 FIRE SINGLE DWELLING 1 FOUND PROPERTY 2 LIFT ASSIST 4 LOST PROPERTY 1 LOST/MISSING PERSON 1 MEDICAL 27 MEDICAL CRISIS 1 MEDICAL MENTAL HEALTH 4 MEDICAL -OVERDOSE 1 MISC FALSE 911 CALL 3 MISC OFCR INFO ID THEFT -TRANS CARD FRAUD 3 MISC OFCR INFORMATION 8 MISC OFCR SEARCH WARRANT SERVICE 1 MISC OFCR TRESPASS NOTICE SERVED 1 MISC OFCR UTILITIES 1 MISC OFCR VEHICLE LOCKOUT 2 MISC OFCR WELFARE CHECK 20 MISC VANDALISM 1 PARKING VIOLATIONS 1 SUSPICIOUS ACTIVITY 1 SUSPICIOUS PERSON 1 Traffic - Careless Driving - Operate any vehicle carelessly on street or highway 2 Traffic Collision - Failure to Notify Owner of Damaged Property 1 Traffic Regulation -Uninsured Vehicle -Driver Violation 1 Traffic -Drivers License -Driving After Revocation 1 Theft-Take/Uselfransfer Movable Prop -No Consent 5 Disseminate Pornographic Work - Minor under age 13 1 Printed: 031022021 12:46 Page 2 of 3 - 496 - GRAND TOTAL: 138 Printed: 031022021 12:46 Page 3 of 3 -497- EXECUTIVE SUMMARY TO: Honorable Mayor and Council FROM: Sarah Smith, Community Development Director Rita Trapp, Consultant Planner DATE: March 4, 2021 SUBJECT: Request for Substantially Similar Use Determination APPLICANT: Dane Vocelka OWNERS: Samuel C. & Shea F. Steadman LOCATION: West Tenant Space in Lost Lake Commercial Building Addressed as 5439 Shoreline Drive (PID No. 13-117124-34-0132) MEETING DATE: March 9, 2021 COMPREHENSIVE PLAN: Mixed Use ZONING: Pedestrian Planned Unit Development District Review Summary and Overview Dane Vocelka, on December 29, 2020, submitted a written request for evaluation of a proposed tattoo studio use at 5439 Shoreline Drive in City of Mound, as provided in City Code Sec. 129-71, that the use is "substantially similar" to the list of uses included in the Pedestrian Planned Unit District (PUD) zoning regulations contained in Mound City Code Sec. 129-139. Mr. Vocelka has signed a letter of intent for the tenant space and provided a copy to the City. As part of the request, the applicant has submitted supporting information to help outline the proposed studio and proposed business operation and has also included proposed conceptsfor the building interior. The subject property is commonly known in Mound asthe Lost Lake or Caribou building. The proposed tenant space, which is the most west of the subject spaces, has previously been used as a chiropractic office, a health/wellness office and most recently as a CBD boutique retail store. To Staffs knowledge, no building exterior or site alterations are contemplated with the proposed reuse of the space. The original Lost Lake project was approved by Conditional Use Permitthat established the Planned Unit Development. Details regarding the request are included in the Planning Report dated January 6, 2021 which has been included as an attachment. MM 60-Day Land Use Application Review Process Pursuant to Minnesota State Statutes Section 15.99, local government agencies are required to approve or deny land use requests within 60 days. Within the 60-day period, an automatic extension of no more than 60 days can be obtained by providing the applicant written notice containing the reason for the extension and specifying how much additional time is needed. On February 25, 2021, the City of Mound executed an extension for 60-days for Council action on the request. With the City's extension, the deadline for action on the request is on or around April 28, 2021. Notification A letter was forwarded by US Mail on March 3, 2021 to adjacent property owners and the building tenants to notify them of the City Council's consideration of the request at its March 9, 2021 meeting. Staff Review and Recommendation Staff's evaluation is that the proposed commercial service use (tattoo studio) is substantially similar to the current category of "retail sales and services" in the PED-PUD Pedestrian Planned Unit Development District based on the following findings: 1. A tattoo studio provides a personal service to a customer and is commonly found in commercial areas. 2. Business activities include over the counter retail sales of art items and apparel. 3. The middle tenant in the Lost Lake commercial building is a dry cleaner which also provides personal services to customers. Planning Commission Meeting Overview and Recommendation The request was reviewed by the Planning Commission at its February 2"d meeting. Staff provided an overview of the request from the applicant and also explained the provisions in City Code Sec. 129-71 regarding substantial use evaluation which are new regulations put into the code in 2018. The new regulations require Planning Commission review and City Council approval for uses that are not contained in the land use table. Staff informed the Planning Commission that while the request does not require a public hearing, staff did notify surrounding property owners as a courtesy. Staff also informed the Planning Commission that the Villas of Lost Lake HOA had requested that the Planning Commission table consideration of the request so that they had an opportunity to prepare a formal comment. Members of the Planning Commission discussed that the proposed tattoo studio use also includes retail activities which is permitted in the PED-PUD District. The Planning Commission considered the request from the HOA and determined that there would be an opportunity for the HOA to ,•• provide comments at the City Council meeting. Based on its review, the Planning Commission unanimously voted that its determination was that the proposed use from Mr. Vocelka is substantially similar to the "retail sales and service" category in the Pedestrian Planned Unit Development District regulations. Supplemental Information Staff spoke with Villas of Lost Lake HOA Board President Doug Williams on March 3" about the upcoming March 9tn meeting. A letter is forthcoming from Mr. Williams, on behalf of the Villas of Lost Lake HOA, requesting the Council defer the matter to its upcoming meeting so they have time to prepare a formal letter for the Council. Mr. Williams indicated that they HOA has concerns and objections to the proposed use and wants the opportunity to present their concerns to the Council regarding the matter. Council members are advised that Staff informed Mr. Williams from the HOA about the anticipated March 9tn City Council meeting following the February 2"1 Planning Commission but did not confirm the March 9tn date until March 3'. - 500 - RESOLUTION NO. 21- RESOLUTION NO. 21-_REGARDING SUBSTANTIAL USE DETERMINATION FOR PROPERTY AT 5439 SHORELINE DRIVE IN LOST LAKE COMMERCIAL BUIDING WHEREAS, the applicant, Dane Vocelka, on December 29, 2020, submitted a written request for evaluation of a proposed tattoo studio use at 5439 Shoreline Drive in City of Mound, as provided in City Code Sec. 129-71, that the use is "substantially similar" to the list of uses included in the Pedestrian Planned Unit District (PUD) zoning regulations contained in Mound City Code Sec. 129-139. Mr. Vocelka has signed a letter of intent with for the tenant space and provided a copy to the City; and WHEREAS, the applicant submitted supporting information to help outline the proposed studio and proposed business operation and also provided proposed concepts for the building interior along with the written request; and WHEREAS, the subject property is commonly known in Mound as the Lost Lake or Caribou building. The original Lost Lake project was approved by Conditional Use Permit that established the Planned Unit Development; and WHEREAS, details regarding the substantial use request from the applicant are contained in the Planning Report dated January 29, 2021 for the February 2, 2021 Planning Commission meeting, the February 2, 2021 Planning Commission meeting minutes, the Executive Summary Report dated March 4, 2021 for the March 9, 2021 City Council meeting and the submitted application and supporting materials from the applicant, and WHEREAS, Staff's evaluation was that the requested use from the is substantially similar to the "retail sales and services" category in the Pedestrian Planned Unit Development District; and WHEREAS, the request from the applicant was reviewed by the Planning Commission at its February 2, 2021 meeting. The Planning Commission unanimously voted that the proposed use from the applicant is substantially similar to the "retail sales and services" category in the Pedestrian Planned Unit Development District; and WHEREAS, pursuant to Minnesota State Statutes Section 15.99, local government agencies are required to approve or deny land use requests within 60 days. Within the 60-day period, an automatic extension of no more than 60 days can be obtained by providing the applicant written notice containing the reason for the extension and specifying how much additional time is needed. On - 501 - February 25, 2021 the City of Mound executed an extension for 60-days for Council action on the request. With the City's extension, the deadline for action on the request is on or around April 28, 2021. Therefore, the City Council's decision on the application was made within the timelines included in Minnesota Statutes 15.99; and WHEREAS, in granting approval of the substantial use determination that the tattoo studio use is substantially similar to the current category of "retail sales and services" in the PED-PUD Pedestrian Planned Unit Development District based on the following findings: 1. A tattoo studio provides a personal service to a customer and is commonly found in commercial areas. 2. Business activities include over the counter retail sales of art items and apparel. 3. The middle tenant in the Lost Lake commercial building is a dry cleaner which also provides personal services to customers. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Mound does hereby approve the substantial use determination and does incorporate and restate the recitals set forth above to allow the tattoo studio use in the tenant space in the Lost Lake commercial building located a 5439 Shoreline Drive located in the Pedestrian -Planned Unit Development District. BE IT FURTHER RESOLVED, by the City Council of the City of Mound, the City Council's approval of the request is based on information contained in the record including but not limited to, the applicant's request and submitted information, the Planning Report, the Planning Commission's review and recommendation and the Executive Summary Report. Adopted by the City Council this 9th of March, 2021. Attest: Catherine Pausche, Clerk Mayor Raymond J. Salazar - 502 - Review of Request from Dane Vocelka for Substantial Use Evaluation Under City Code Sec 129-71 for Tattoo Studio Use in Pedestrian Planned Unit Development District List of Allowed Uses CITY COUNCIL - MARCH 2, 2021 -503- Overview Dave Vocelka has letter of intent with property owners to lease the western tenant space in the Lost Lake commercial building for a tattoo studio use and custom fishing rod / guide service business. Mr. Vocelka is requesting a substantia l use determination under City Code Sec.71(b) that atattoo studio is similar to uses in City Code Sec. 129-139 for the Pedestrian District Summary of the Staf's review is included in the Planning Report for the Feb 2nd Planning Commission meeting. Planning Commission review took place Pao at its February 2, 2021 meeting. Details are contained in the February 2nd Planning Commission minute excerpts The February 2nd Planning Commission meeting agenda was amended to 1 1 include a Staff Memorandum that included comments received from Steve Johnson, 2209 Lost Lake Court, also Doug Williams, President of the Lost Lake,11e Villa HOA, who requested the Planning Commission defer discussion to the �� 4next meeting so the HOA could forward a response for the homeowner's association R i RA t Review/Summary • A zoning amendment was approved in 2018 which added new language into the City Code to address uses not listed in the zoning districts. The determination whether a use is a "substantially similar use" requires review by the Planning Commission and action by the City Council. As part of its recommendation, the Planning Commission is to evaluate whether the use should be classified as a permitted use or conditional use. If the City Council finds that the proposed use is not substantially similar to an allowed use, an applicant may submit a separate application to seek an amendment to the text of the Zoning Ordinance. • Tattoo studios are required to be licensed by Hennepin County. • The adjacent or "middle" tenant space has been in use as a dry cleaner since the mid-2000's. • Retail sales and services is a broad term that generally encompasses both the sale of goods for personal or household use and the providing of services to meet personal needs. Examples of such uses would include a retail store, florist, nail salon, learning center, etc. The terms are combined as often a business may both provide service and sell products, such as a hair salon that also sells hair products. In addition, the operation and traffic are similar in character for both types of uses with most such businesses serving customers during daytime and early evening hours. • A tattoo studio seems to fit the retail sales and services use as it provides a service to an individual. • Studio activities include the display and sale of art items and apparel for the studio; also promotion of Mr. Vocelka's custom fishing rod and guide service. • Mailed notice was sent to property owners per Hennepin County property records on March 3rd. • 60-day deadline timeline for action was on February 27th unless an extension is executed by the City of Mound. The City of Mound, on February 25th, executed a 60-day extension for action on the request. -505- Staff Evaluation Staffs evaluation and recommendation to the Planning Commission in the Planning Report is that the proposed commercial service use (tattoo studio) is substantially similar to the current category of "retail sales and services" in the PED-PUD Pedestrian Planned Unit Development District regulations based on the following findings: 1. A tattoo studio provides a personal service to a customer and is commonly found in commercial areas. 2. Business activities include over the counter retail sales of art items and apparel. 3. The middle tenant in the Lost Lake commercial building is a dry cleaner which also provides personal services to customers Planning Commission Recommendation Based on its evaluation,the PlanningCommission unanimously voted that its determination was thatthe proposed use is substantiallysimilarto the "retail sales and services" category in the Pedestrian Planned Unit Development District regulations. Discussion /Next Steps / Actions 1. Applicant Introduction and Comments 2A. Discussion / action on draft resolution to approve the request 2B. Consideration of request by Villa HOA to defer City Council consideration to upcoming meeting MINUTE EXCERPTS MOUND ADVISORY PLANNING COMMISSION FEBRUARY 2, 2021 Chair Goode called the meeting to order at 7:00 pm. ROLL CALL Members present: David Goode, Jason Baker, Jon Ciatti, Samantha Erickson, Allen Andersen, and Jason Holt. Staff present: Community Development Director Sarah Smith, City Consultant Rita Trapp and Secretary Jen Holmquist. Members of the public: Steve Schwanke, 100 Lake Street West, Wayzata; August Bruggeman, 100 Lake Street West, Wayzata; T. Cody Turnquist, 100 Lake Street West, Wayzata; Ralph Kempf, 4663 Wilshire #310; Kevin and Deb Larson, 4525 Denbigh Road; Jann Olsten, 3028 Pelican Point Circle; James Vettel, 4578 Denbigh Road; Paul Levin, 12630 Porcupine Ct., Eden Prairie; Dave Henderson, 3018 Pelican Point Circle; Danielle Rousselange, 236 25th Street SE, Buffalo; Dane Vocelka, 236 25th Street SE, Buffalo; Tim Lowe, 601 96th Street West Chanhassen; Rodney Beystrom, 4466 Denbigh Road; Jay Stemler, 4496 Denbigh Road, (Illegible name), 906 Liberty Lane, New Prague; Lynn Pinoniemi, 4560 Denbigh Road; Aaron Teal, 21353 Forest Hill Road, Richmond; Lee Breskler, 2544 N Saunders Drive, Minnetrista; Tom Rozman and Dana Ryeller, 4225 Denbigh Road; Mary Stimson and Kosta Moore-Kentos, 2551 38th Ave NE, St. Anthony; Ryan Love and family, 783 Riesgraf Rd, Carver; Drew Veelhoer, 248 Main Street E, Richmond; Jacob Guggenberger, 22994 Chapel Hill Rd, Cold Spring; Bob Ayer, 5475 Lost Lake Lane; Kelli Gillespie -Coen, 4400 Tuxedo Boulevard; Justin Davis and Patrice Mcdeid, 6320 Yosemite, Excelsior; Kelly and Shaun White, 3513 Lyric Ave, Wayzata. APPROVAL OF MEETING AGENDA MOTION by Baker to approve meeting agenda, as amended, seconded by Ciatti. MOTION carried unanimously. - 507 - BOARD OF APPEALS Review of request for evaluation of tattoo studio as substantially similar use at 5439 Shoreline Drive in Lost Lake commercial building as provided by City Code Sec. 129-71 Applicant: Dane Vocelka Owner: Samuel C. & Shea F. Steadman Smith outlined that the request by Dane Vocelka is for a review by the planning Commission, as provided by city code section 129-71, to determine whether the proposed tattoo studio is substantially similar to the retail sales and service land use category in the Pedestrian Zoning District. The applicant is proposing a tattoo studio that would also include some retail sales of custom fishing rods and advertising for his fishing guide services. Planning Commission review is needed as a tattoo studio is not specifically listed as a permitted or conditional use Smith noted that while the City is not required to hold a public hearing, as a courtesy, public notices were mailed to surrounding neighbors to make them aware of the Commission's discussion today. These notices were sent to the surrounding townhomes and the other commercial properties in the building. Smith noted that tattoo studios are required to be licensed by Hennepin County Department of Health. The mix of the current uses include Caribou Coffee, a dry cleaners and the western most space, proposed to be the tattoo studio, which would also include retail sales of custom fishing rods and advertise for his fishing guide services. Staff's evaluation is that this is consistent with what is normal and customary for retail sales and service. Smith stated that this is a substantially similar use to the current category in the Pedestrian District based on the findings of fact. Smith noted that comments from Steve Johnson, 2309 Lost Lake Court, and the Lost Lake Villas Homeowner's Association were added to the agenda by an agenda amendment. The Villa Homeowner's Association letter requested the Planning Commission defer discussion to an upcoming meeting so they could be in attendance and have time to submit a formal position on behalf of the Lost Lake Villa HOA. Smith outlined that it while it is not a public hearing it has been customary for comments to be taken and comments would become part of the record. The applicant should also be allowed to share his business plan and respond to any questions from Commissioners. Baker wondered if every request will require the planning Commission to make a determination if new retail or service is considered a substantially similar use. Smith explained that staffs evaluation is that this use is a similar use but the language as written has tight definitions. If it's not a use that has been seen before, the planning Commission will be asked to make a determination. Baker points out that he believes the sale of fishing equipment would just be considered retail. Smith noted that the tattoo service is the portion that is in question. Dane Vocelka, 236 25" St SE Buffalo. He grew up just north of town. This business is tattooing, selling custom rods and fishing guide services. His business is small and he wants to keep it that way. The professional appearance of his studio will be different from the stereotypical tattoo studio. He noted that the tattoo studio will have 3 artists, at most, and it is limited by his license. It will not be open 24 hours; it is a high end, professional business. Ciatti asked if Vocelka has talked to the town home association. Vocelka said no. He is happy to listen to their comments. Holt noted the applicant's letter says regular business hours. He clarifies, would that be the hours that Caribou is open. Vocelka noted he's a family man and wants to be home with his family at the end of his work day. This is not a late night business model. He would hope to be closed by 5 or 6 pm. Vocelka said The Harbor Tattoo Studio is the working name. His clientele come from all walks of professional life. His clientele tend to come from word of mouth and many travel great distances to receive his services. No neon signs or sandwich boards will be outside of the building. Holt noted there would not be a lot of parking required. Vocelka confirms there will be no more than 3 artists. Even when three artists are present, there would be minimal traffic. No members of the public in attendance chose to comment. Erickson asked for clarification if the Commission has the option to approve the request. Smith says yes that is an option. Baker noted that he believed this is a retail service and the HOA would have the opportunity to speak at the city Council meeting. MOTION by Andersen that the proposed commercial service use (tattoo studio) is substantially similar to the current category of "retail sales and services" in the PED-PUD Pedestrian Planned Unit Development District, subject to conditions and findings of fact; seconded by Ciatti. MOTION carried unanimously. - 509 - 22415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 Staff Memorandum To: Planning Commission From: Sarah Smith, Comm. Dev. Director Date: February 2, 2021 Re: February 2, 2021 Planning Commission Regular Meeting Agenda - Item No. 3 Approval of the Agenda with any Amendments --Additional ISupplemental Information for Agenda Item No. 5 B for Zoning Request forSubstantial Use Determination Request As provided under Agenda Item No. 3 (Approval of the Agenda, with any Amendments), Staff respectfully recommends the February 2, 2021 meeting agenda be amended to add additional information for Item No. 5 to include comments received on February 2, 2021: Steve Johnson — 2309 Lost Lake Court I am a resident of the Lost Lake Villas and live directly across from the commercial property being proposed for use of a tattoo parlor. First I would like to express that we just had a CBD store in that location and they used giant free standing signs that were placed out by the entrance to the complex that made our area look like an entrance to a carnival. I called the city on that issues and they said it was permitted. So I would ask this discussion to also limit how advertising is allowed. This area is mixed use and making sure the right mix is important. I don't believe a tattoo parlor is the rightfit for a small unit commercial property which includes a Caribou Coffee and a dry cleaners. There are 27 residential townhomes in Mounds Harbor District right next to the commercial property that we share the some entrance. We are currently dealing with trafficfrom Caribou each day where traffic is backed up on to county road 15 and cars blocking the main entrance into the complex and the ability to exit the townhouse area. A tattoo parlor does not reflect what the make up is of thatsmall commercial property nor the residential homes. Making sure the correct fit and conformity for property values and commercial use is very important. As the planning commission looks at this proposal would ask you to discuss if this is the type of business that conforms in this small complex and residential area and how will it affect others as well as property values. I am not in favor of a tattoo parlor at this location. Thankyou Stevelohnson 2309Lost Lake Court -510- Doug Williams —Lost Lake Villas HOA President Sarah, Thanks for taking my call. I am the Lost Lake Villas HOA President. I am out of state and unable to attend tonight's meeting. We just received the letter regarding the tattoo parlor request to become a part of the Lost Lake re- development planning. The neighborhood association would like the City to defer this discussion until a following meeting to permit the residents through the Association to present our position and concerns in a formal response. Please communicate this to the appropriate parties as I am out of state. Thank you very much for your consideration of the concerns of the neighborhood home owners. Doug Williams, President Lost Lake Villas HOA /s/ Douglas J. Williams New/Additional Information Staff Memorandum dated February 2, 2021 Pages 40 a and 40 b - 511 - PLANNING REPORT TO: Planning Commission FROM: Sarah Smith, Community Development Director Rita Trapp, Consultant Planner DATE: January 29, 2021 SUBJECT: Request for Substantially Similar Use Determination APPLICANT: Dane Vocelka OWNERS: Samuel C. & Shea F. Steadman LOCATION: West Tenant Space in Lost Lake Commercial Building Addressed as 5439 Shoreline Drive (PID No. 13-117124-34-0132) MEETING DATE: February 2, 2021 COMPREHENSIVE PLAN: Mixed Use ZONING: Pedestrian Planned Unit Development District Review Summary and Overview Dane Vocelka, on December 29, 2020, submitted a written request for evaluation of a proposed tattoo studio use at 5439 Shoreline Drive in City of Mound, as provided in City Code Sec. 129-171, that the use is "substantially similar" to the list of uses included in the Pedestrian Planned Unit District (PUD) zoning regulations contained in Mound City Code Sec. 129-139. Mr. Vocelka has signed a letter of intent with for the tenant space and provided a copyto the City. The subject property is commonly known in Mound asthe Lost Lake or Caribou building. The proposed tenant space, which is the most west of the subject spaces, has previously been used as a chiropractic office, a health/wellness office and most recently as a CBD boutique retail store. To Staffs knowledge, no building exterior or site alterations are contemplated with the proposed reuse of the space. The original Lost Lake project was approved by Conditional Use Permitthat established the Planned Unit Development. CUP amendment(s) have also been approved following original project approval. The project also received Specific Sign Plans) approvals. Along with the request, the applicant has submitted supporting information to help outline the proposed studio and proposed business operation and has also included proposed conceptsfor the building interior. 512- 60-Day Land Use Application Review Process Pursuant to Minnesota State Statutes Section 15.99, local government agencies are required to approve or deny land use requests within 60 days. Within the 60-day period, an automatic extension of no more than 60 days can be obtained by providing the applicant written notice containing the reason for the extension and specifying how much additional time is needed. For the purpose of Minnesota Statutes Section 15.99, "Day 1" is determined to be December 30, 2020 as provided by Minnesota Statutes Section 645.15. The 60-day timeline expires on or around February 27, 2021 unless an extension is executed by the City. An extension of the review period under Minnesota Statutes Section 15.99 can occur if agreed to by the applicant. City Code Sec. 129-71 Allowed Uses (Excerpts) and Review Process (a) Limited. Only those uses specifically identified in this chapter as being allowed in a particular zoning district as a permitted use, conditional use, or accessory use are allowed within that zoning district, unless the City Council determines the use is substantially similar to an allowed use as provided in this section. (b) Substantially similar uses. The City Council recognizes there may be uses that are of a substantially similar type and have similar impacts as the uses the city has specifically named as being allowed within a particular zoning district. These substantially similar uses are essentially the some the named uses and so should similarly be allowed within the some zoning district. Therefore, the City Council determines it is reasonable to provide a process for an owner to seek a determination from the City Council as to whether a proposed use is allowed as being substantially similar to a use expressly allowed in the some zoning district without requiring the owner to seek a text amendment to this chapter. Without limiting the general prohibition of uses not specifically identified as being allowed in this chapter, an owner proposing to undertake a use the owner believes is substantially similar to an allowed use in the some zoning district may submit an application to the city for a determination on whether the proposed use is allowed. As part of the application, the owner shall describe the proposed use, identify the allowed use within the some zoning district as the owner's property is located the owner believes is substantially similar to the proposed use, and a description of why the uses are substantially similar. The city shall forward the complete application to the Planning Commission for review and a recommendation to the City Council. If the Planning Commission recommends a determination that the use is substantially similar to an allowed use, itshall also indicate whether the proposed use should be classified as a permitted use, conditional use, or accessory use within the zoning district. The City Council shall make the final determination on whether the proposed use is substantially similar to an allowed use and, if so, whether the use is allowed as a permitted use, conditional use, or accessory use. If allowed, the ownershall be required to apply for any required permits based on the City Council's classification of the use and any other applicable regulations. The city shall maintain a record of all uses the City Council determines are allowed as being substantially similar to named uses and will work to incorporate those uses into the appropriate list of allowed uses in this chapter. If the City Council finds a proposed use is not substantially similar to an allowed use, the owner may submit a separate application to seek an amendment to the text of this chapter to name the use as an allowed use within the zoning district. -513- City Code Sec. 129-139 PED-PUD Pedestrian Planned Unit Development District (Excerpts) (a) Purpose (PED-PUD). The pedestrian planned unit development zoning district is intended to provide a range of retail and service commercial, office, institutional, public, open space, and attached high density residential uses that are organized and planned in a manner that is pedestrian friendly. The mixed use concept embodies traditional town planning concepts to create an urban environment allowing arrangements of mixed residential and commercial uses. A high degree of aesthetic detail is to be provided in building and site design to promote a village community atmosphere. (b) Permitted uses. The permitted uses for the PED-PUD district are as follows (1) Adult establishments. (2) Professional offices. (3) Retail sales and services. (4) Restaurants (Class I, II and III) excluding drive -through. (5) Drugstore. (6) Public and institutional uses. (7) Public and private parks. (8) Multifamily dwelling units. (9) Townhouses. (c) Conditional uses. The conditional uses for the PED-PUD district are as follows: (1) Banks with drive -through services. (2) Restaurants (classes I, II and III) including drive -through services. The provisions of section 129-326, pertaining to drive-in business development standards, shall not apply to drive -through services in the pedestrian district. Drive -through services in the pedestrian districtshall comply with the performance standards provided in this subsection: a. Stacking spaces. Unless approved by the City Council as part of the pedestrian planned development unit development project following review and favor recommendation of a traffic circulation plan by the city engineer, at least two stacking spaces must be provided per drive -through lane. Required width for vehicle drive aisles may not be allocated toward stacking spaces or stacking lanes. b. Stacking space dimensions. Each stacking space must be a minimum of nine feet by 18 feet in size. C. Design. Each drive -through lane must be clearly defined and designed so as not to conflict or interfere with pedestrian movement or other vehicular traffic using the site and not to conflict with access for drive aisles, fire lanes, or street -514- ingress/egress. d. Screening. All elements of the drive through service area, including, but not limited to, menu boards, orderstations, teller windows, and vehicle lights from the stacking lanes, must be screened or appropriately landscaped from adjacent residential uses, if appropriate. e. Speakers. In addition to meeting the requirements of the noise regulations included in this Code, if within 300 feet of residential properties, speakers must not produce noise that exceeds 75 dBA as measured five feet from the speaker. Hours of operation. Restaurant drive -through windows must not be operated between the hours of 10:00 p.m. and 6:00 a.m. unless alternate hours are approved by the City Council as part of the conditional use permit. g. Liquor. No liquor may be dispensed or sold at a drive -through window for class III restaurant. h. Conditional use permit criteria. The provisions of section 129-38 are considered and satisfactorily met (3) Brewery, Brewpub, Taproom, Microdistillery, or Cocktail Room. The provisions of section 129-329 shall apply. Notification A letter was forwarded by US Mail on January 28, 2020 to adjacent property owners and the building tenants to notify them of the Planning Commission's review of the zoning request for a substantially similar use determination. Discussion • A zoning amendment was approved in 2018 which added new language into the City Code to address uses not listed in the zoning districts. The determination whether a use is a "substantially similar use" requires review by the Planning Commission and action by the City Council. As part of its recommendation, the Planning Commission is to evaluate whether the use should be classified as a permitted use or conditional use. If the City Council finds that the proposed use is not substantially similar to an allowed use, an applicant may submit a separate application to seek an amendment to the text of the Zoning Ordinance. Tattoo studios are required to be licensed by Hennepin County. No other personal services that require licensing are included in Mr. Vocelka's proposed business plan. • The adjacent or "middle" tenant space has been in use as a dry cleaner since the mid- 2000's. • Retail sales and services is a broad term that generally encompasses both the sale of goods for personal or household use and the providing of services to meet personal needs. Examples of such uses would include a retail store, florist, nail salon, learning -515- center, etc. The terms are combined as often a business may both provide service and sell products, such as a hair salon that also sells hair products. In addition, the operation and traffic are similar in character for both types of uses with most such businesses serving customers during daytime and early evening hours. • A tattoo studio seems to fit the retail sales and services use as it provides a service to an individual. • Studio activities include the display and sale of art items and apparel for the studio; also promotion of Mr. Vocelka's custom fishing rod and guide service. Staff Recommendation Staff's evaluation is that the proposed commercial service use (tattoo studio) is substantially similar to the current category of "retail sales and services" in the PED-PUD Pedestrian Planned Unit Development District based on the following findings: 1. A tattoo studio provides a personal service to a customer and is commonly found in commercial areas. 2. Business activities include over the counter retail sales of art items and apparel. 3. The middle tenant in the Lost Lake commercial building is a dry cleaner which also provides personal services to customers. City Council Consideration. In the event a recommendation is received from the Planning Commission, it is anticipated that the request will be considered by the City Council at an upcoming meeting with date to be determined. -516- Sarah, Attached is a letter of intent that has been drafted with the building owner of the address 5439 Shoreline Dr Mound, MN 55364. 1 am formally writing to the City Council to determine if this location and use would be substantially similar to a use currently listed in the zoning district (Pedestrian). Permitted either as an allowed use or conditional use shall be achieved because of the following: - A high degree of aesthetic detail will be provided in building and site design to promote a village community atmosphere that is professional and friendly. This will encourage business growth and community support. - The exterior of the business to remain the same other than a signage change to meet the requirements of Sec. 129-139. PED—PUD Pedestrian planned unit development district signage G.3. - The permitted uses for the PED—PUD district are as follows: 2. 1. (1) Adult establishments. 2. (2) Professional offices. 3. (3) Retail sales and services. All of which reside in relation to a professional Tattoo Studio which will also remain within the permitted uses as stated by Hennepin County. - Additionly, meeting the requirements of the noise regulations included in this Code; if within 300 feet of residential properties, speakers must not produce noise that exceeds 75 dBA as measured five feet from the speaker. Our atmosphere is highly professional and will remain respectful in accordance to these requirements. - Hours of operation will remain appropriate and not exceed the hours of Drive through windows. 10pm-6am. Will likely post 10am - 6pm as business hours Also included are Images of the proposed area aethstetic to act as a placeholder to demonstrate the professional atmosphere under review: see remaining 1PEGS. I will also drop off a hard copy of this proposal with attached copies of the Intent and aethstetic. Thank you so much for your consideration, Dane Vocelka State Licensed Technician 310630 618.541.2078 -517- From: Dane Vocelka To: Sarah Smith Subject: Re: Zoning Request for Substantial Use Detennination for Lost Lake commercial Building (West Tenant Space) - Priority Response Requested. Date: Friday, January 29, 2021 9:54:14 AM Sarah and Council, To summarize the proposed use and further describe the list of uses follow: Permitted use (1) references the proposed business as an adult establishment. "The Harbor Tattoo Studio" would be an 18+ establishment requiring anyone participating in receiving a tattoo to be of legal age. Although artwork and merchandise will be sold to those of all ages, the main focus of the business is to provide a professional environment for tattoo recipients. Which moves us to the second reference - Permitted use (2) mentions Professional offices. This reference can be further explained as a professional service performed or a consultation given. This business is required by the county to be recognized as a professional establishment meeting the requirements of ordinance 23 (Adopted by the Hennepin County Board of Commissioners of Hennepin County, Minnesota). This ordinance is enacted to establish standards to protect health, safety and general welfare of the people of Hennepin County through regulation of the persons owning body art establishments, the individuals performing body art procedures, and the establishments where body art procedures are performed. The third permitted use (3) retail sales and services relates to the sale of art items and apparel. The business will have relatable product that is tasteful and professional to the consumers. Also, being this close to the lake helps the sale of our Vocelka Fishing and Customs business. Custom rod sales and guides trips (services) will be advertised to the diverse clientele that both the tattooing world and fishing industry has to offer. In multiple ways, there is a distinct interaction with both business that has a demographic of similar interests that brings them to my attention. Other business that you can reference in different cities include the following: The Canvas Tattoo Studio in Eden Prairie, MN (where I currently work as a licensed body art technician) httn://thecanvastattoostudio. com/eden-prairie/dane-vocelka/ hitp-//thecanvastattoostudio.com Stronghold Tattoo Studio in Duluth, MN (frequently visit to guest appear) hUt s://strongholdtattoostudio.com Guide Services and Business hops-//pj h fishingguide.com httns://www.facebook.com/vocelkafishing� -518- Hopefully this will answer any related questions you may have prior to our engagement on the 2nd of February. I will be happily present and prepared to discuss any related material with the city and the community. Hope everyone has a great weekend! Dane Vocelka -519- /CFf', I al A 521 - 22415 Wilshire Boulevard Mound, MN 55364 (952)472-0604 Staff Memorandum To: Honorable Mayor and City Council From: Sarah Smith, Comm. Dev. Director Date: March 9, 2021 Re: March 9, 2021 Regular City Council Meeting Agenda - Item No. 3 Approval of the Agenda with any Amendments -- New/Additional Information forAgenda Item No. 7 for Zoning Request forSubstantial Use Determination at 5439 Shoreline Drive in Lost Lake Commercial Building Request As provided under Agenda Item No.3 (Approval of the Agenda, with any Amendments), Staff respectfully recommends the March 9, 2021 meeting agenda be amended to add additional information for Item No. 7 to include comments recently received: Steve Johnson — 2309 Lost Lake Court Mayor Salazar, I am a resident and board member of the Lost Lake townhouse Association. Our President Doug Williams, who is currently in Florida was contacted by the city today Wednesday March 3 during the morning hours in reference to a proposal of a tattoo parlor that is going to the city council for a vote on March 9th on occupancy at the Lost Lake commercial property. Our board is against this business going in and being next to our residential homes. We were advised that we had until tomorrow morning to put in our objection to this. We are asking for the council to reconsider this request and to rescheduled the vote which would allow our association a proper timeframe to respond back to the City Council. Giving us less than a 24-hour notice of this seems extremely unreasonable. Respectively Steve Johnson 2309 Lost Lake Court. Jennifer White —5445 Lost Lake Court Ms. Jennifer White called to express her concern about the proposed business and potential conflicts which adjacent residential uses including increased traffic/parking issues including larger vehicles/trailers. She also inquired about the proposed hours of operation especially with regard to the adjacent residential townhomes and possible impacts. New/Additional Information Staff Memorandum dated March 9, 2021 Page 522 A BOLTON & MENK Real People. Real Solutions. March 9, 2021 WE HAVE A RESPONSIBILITY TO ENSURE THE DRINKING WATER IN MOUND IS: RELIABLE AFFORDABLE SAFE (DI Water System at a glance: • 2 (active) Wells • 2 Water Towers 750,000 gal storage • 48.5 miles of distribution network • sizes 4" to 16" • Originally installed 50's-60's • Cast iron; brittle & corroded • Replacing with ductile iron and PVC: flexible & stable • Programmed with street projects; only dig once -525- 1p1 To Ensure Our Water is Reliable • Capitol Improvement Projects have focused on system RELIABILITY • Investments guided by 2007 Water System Improvement Study & CIP • The age, condition, and material of pipes can contribute to the water quality, but are not the primary factors ,'M • The same topography that makes Mound a ' I livable lake community also contributes to the REPORT need for more infrastructure per capita and 01& HYDRAULIC MODEL OF THE per acre than other communities WATER SUPPLY SYSTEM P"Pu dfbr CITY OF MOUND -526- 1 1 To Ensure Our Water is Reliable ^'$30 Million Dollars invested in water system from 2005-Present • Pipe Network Redundancy and Efficiency • Eliminating dead ends • Replacing High-failure/Critical Link Cast Iron Water Mains • Improved system performance and management practices • NONE of these improvements remove Iron or Manganese, which causes the discoloration -527- To Ensure Our Water is Reliable "$30 Million Dollars invested in water system from 2005-Present cont'd • Sources and Storage Capacity: • Developed Well 8 to replace Wells 4 & 7 due to aquifer arsenic level • Replaced "Silver Bullet" tower at Chateau • Island Park transmission mains to decommission Devon tank • Fire Protection Flow Rates (1000 Gal/Min Hydrant Flow) • Looping transmission into peninsular areas (under lake) • Pipe size upgrades -528- To Ensure Our Water is Reliable Fire Flows IpI I 0 . 16:0, To Ensure Our Water is Affordable • Past capitol projects to improve the distribution system have been financed by bonds (city debt) • The City makes debt payments solely through water rate revenue • The current rates are a reflection of work that has been completed • Capital investments for continued RELIABILITY are reflected in long range planning, rate planning, and forecasting • Bartlett WMN (county road, not city street) • Lynwood WMN (country road, not city street) • 4" on Three Points • Water Tower Coatings - 531- To Ensure Our Water is Safe • The metrics for Safe begin with source (well) water chemistry, and ends at the point of use (the faucet) • The Safe Drinking Water Act & the Groundwater Protection Act define safe in terms of compounds and contaminants • Environmental Protection Agency (EPA) • Minnesota Pollution Control Authority (MPCA) • MN Department of health (MDH) 2021 Monitoring Schedule WlIli71 _ _ x°u,e, vwsoinome Imo_ NX 1BB IY [fi &crvl FRI. • We test the water, and report: ��rnmrEaiop; a DWI i • City Well Composition —Annual • Lead/Copper sampling —Annual °xm� �,°�i � i • Chlorine — Monthly 4n1 WiN A K K x I x AXe.X • Fluoride — Daily �u.nr�,aXnNruX., i i i lvn eY4NFY Y.rI el� u��G �nn'grsY�n�Nrtpi%bxrnnlTe[Eu1Mpe VmIAn CtAIrm NMyq�m 532 m:rya n.r oemmarym FmMMg2enn SEE gEV A8F91GFfOgM EINF —wa^ rtswoo�u°nnnn ORMgiION, .. �mnmdamxwwRwm N. ou To Ensure Our Water is Safe Compounds that can be unsafe (TESTING & REGULATED LIMITS): Arsenic Lead Copper Petroleum Products Volatile Organic Compounds Test results reported in Consumer Confidence Report Compounds that may be present (TESTING BUTNOTREGULATED): Calcium Hardness Magnesium Manganese Iron IDiscoloration - 533 - To Ensure Our Water is Safe • We need discuss Manganese • We are aware that manganese exists in our source water: both Well No 3 and No 8. based on testing • We previously did not test for manganese levels • The MDH first tested for Manganese in Dec 2020 • levels detected above standards Mound Sample Results • Performed by an independent lab Resampling was performed in January 2021 pol.=microgramsper liter An� Sample Location Mn (pi 12/7/20 Mn jpelj 12/14/20 Well#3Entry Point 672 724 f4735 WeIINREntryPaint 451 4% Resampling was performed in February 2021 • Performed by an independent lab • Reported to Department of Health • Test results confirmed by Department of Health • Samples were taken directly at the wells and at homes To Ensure Our Water is Safe Manganese Continued • Because the MDH Health Advisory Limit was exceeded, this presentation is accompanied by a resolution to inform and advise customers of Mound Water • The levels of manganese detected to not constitute an immediate health risk or any measures such as a boil order • Consuming large amounts of manganese for long periods of time, can have health risks • Infants from 0-12 months are more susceptible • Other municipalities in the metro are experiencing similar levels • The proposed notification answers questions about Manganese and who is at risk as some potential short-term solutions (bottled water) • Long term solutions are discussed later in this presentation - 535 - To Ensure Our Water is Safe Source Water Composition • Source water contains manganese: range of 0.47-0.70 mg/L • Health advisory limits • 0.10 mg/L infants - Health -Based Value • 0.30 mg/L adults - Health Advisory Level • Public notification Recommended by MDH • Source Water contains iron: 0.92 mg/L • Secondary standard 0.30 mg/L (exceeded) • No contamination limit, health advisory, or health -based value • Can cause staining to laundry and fixtures - 536 - To Ensure Our Water is Safe Source Water Composition - Continued e Source water has high hardness 21-24 grains e Classified as very hard e No standard for hardness e Previous issues with high arsenic e The well containing high arsenic is currently offline e Plan to decommission Minnesohe Oepar Final Report PublaHe Environmental Lob 601 Robert SC N., I SI. Paul, I. POISI0: 1270031 Resultswere produced by Minnesota Depadmenl of Health, exwo where noted, Balch BOL0457 EPA200 Series Prep eYnN1ePLOtli�BJ{11 PnPmetl.ILlerN 111E MelyaJ.ILiBA01a�.IB Replflrg Epee Souse RPD W/* RedI Limn AnLevd %tlJll %AEC XRECLMq PFD Jml InIL Mempnen W WrL ACC LCa19aLW1-091) P.,m 1L1ArN11:1e M.M lV01511 Raponnl spee Souse APD M.M. ReeJl _, e'u� _...._.. %AEC %REC L'mna wn ..... IK To Ensure Our Water is Safe • How do we handle Manganese? • Consider a municipal treatment solution • Iron removal is accomplished at the same time • Filtration • You may already be removing it with Your refrigerator, home or water softener filter if You have any of theca in nlnra • Bottled water for certain uses T • Infants that are formula fed - 538 - Residential Treatment Resident Side Removal options Filtration Ion Exchange Softening Reverse Osmosis (softener salt or iodine) Average systems cost from $250 - $2000+ per home - 539 - Future Treatment Considerations • Finishing treatment processes come after ensuring: RELIABLE, AFFORDABLE, SAFE • Finishing targets hardness, discoloration, red/black sediment/fines • Clear connection to customer perception of value... and safety • Affect on laundry, fixtures/appliances, skin/haircare • We have OPTED OUT of finishing to focus on the above priorities • It remains appropriate to check our work periodically - 540 - Treatment Scenarios 1. Centralized Treatment Plant 2. 2 filtration plants 3. 2 lime softening plants 4. Iron and manganese sequestering 5. Continue to monitor - 541- Scenario 1 Centralized treatment slant • One plant, on a central site • Requires new piping from each well to the plant • Would require a dedicated site • Cost to construct is prohibitive • Capitol Cost $50 million+ • Not considered viable at this time This is what we would build if we were building Mound from scratch, today - 542 - Scenario 2 Construct 2 filtration plants, one at each well site • Remove manganese and iron • Challenges • Sites are limited, but this is much smaller footprint than Scenario 1 • Residents still responsible for finishing (hardness) • Benefits • Manganese and iron issues eliminated • Capitol Cost • $12-$18 million • $250-275 per year in water rate increases - 543 - Scenario 3 Construct 2 lime softening plants, one at each well site • Remove manganese andiron • Remove hardness • Removes other contaminants found in lower levels • Challenges • Larger treatment plan footprints • Benefits • Residents no longer responsible for finishing (hardness removed) • Capitol Cost • $26-$36 million • $550-$600 per year in water rate increases - 544 - Scenario Iron and manganese sequestering • Controls how these compounds appear and oxidize in the water • Does NOT remove iron or manganese • Effectiveness of this method declines with water age "half-life" • Benefits • Least costly treatment option, works within existing equipment • Challenges • Manganese and Iron levels are not reduced • May still see "rusty water" if there is detention in the system • Capital cost • $150k 250k - 545 - Scenario 5 Continue Testing and monitor Manganese Levels • We can do nothing to the water if we choose, and comply with the MDH advisory requirement • This is not the recommended course of action • Benefits • No cost • Challenges • Manganese not reduced • Water chemistry could continue to change • Capital cost • $0.00 - 546 - Treatment Funding Options Possible Funding Options: • Pay for treatment using water rates • Apply to existing State Funding Sources • Minnesota Public Funding Authority (PFA) • Clean Water Revolving Fund • Drinking Water Revolving Fund • Legislative/future Funding • A water treatment study is necessary to apply for the state funding sources • Accompanying Resolution to direct an engineering study -547- BOLTON & MENK Real People. Real Solutions. March 9, 2021 CITY OF MOUND RESOLUTION NO. 21- RESOLUTION DIRECTING ENGINEERING STAFF TO NOTIFY RESIDENTS AND MUNCIPAL WATER CUSTOMERS OF THE PRESENCE OF MANGANESE IN CITY WATER THAT EXCEEDS THE MINNESOTA DEPARTMENT OF HEALTH ADVISORY LIMIT WHEREAS, The Minnesota Department of Health has issued a Health Risk Advisory for manganese in the drinking water supply; and WHEREAS, Subsequent testing has shown consistent levels of manganese in water directly from city wells in January and February 2021; and WHEREAS, The concentration of manganese detected is designated by the Minnesota Department Of Health as exceeding a Health Based Value that is likely to pose little or no risk to human health, and is not a water emergency; and WHEREAS, The recommended course of action from the Minnesota Department of Health is to notify municipal water users and residents of manganese in the water supply, educate the customers, and take action to reduce exposure; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota: That notification be provided to municipal water users and residents of the Health Risk Advisory and begin an education campaign that includes but is not limited to the City newsletter and the City website. Adopted by the City Council this 9'h day of March 2021. Attest: Catherine Pausche, City Clerk Mayor, Ray J. Salazar 1 -549- CITY OF MOUND RESOLUTION NO. 21- RESOLUTION ORDERING PREPARATION OF REPORT ON WATER TREATMENT FACILITIES WHEREAS, The City of Mound has notified it's residents and municipal water users to the presence of manganese exceeding the Minnesota Department of Health health advisory limit; and WHEREAS, the City intends to apply for available sources of state funding to participate in a potential water treatment project; and WHEREAS, the preparation of a study will assist the council in determining whether the proposed improvement is necessary, cost effective, and feasible; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Mound, Minnesota, that the Water Treatment Facility Improvements, be referred to Bolton & Menk, Inc. for study and that they are instructed to report to the Council as to whether the proposed improvement is necessary, cost effective, and feasible. Adopted by the City Council this 9'h day of March 2021 ATTEST: Catherine Pausche, City Clerk Raymond J. Salazar, Mayor - 550 - O& MLNK Real People. Real Solutions. March 4, 2021 City of Mound Attn: Eric Hoversten 2415 Wilshire Boulevard Mound, MN 55364 RE: Water Treatment Study Proposal Dear Mr. Hoversten: 2638 Shadow Lane Suite 200 Chaska, MN 55318-1172 Ph: (952) 448-8838 Fax: (952) 448-8805 Bolton-Menk.com As requested, we have prepared a scope of services and estimated fee for preparing a Water Treatment Study in the City of Mound. In response to the discovery of high levels of Manganese in the City Wells, we have determined a potential demand for the city to pursue municipal water treatment above and beyond what is already being performed and have provided five scenarios for council discussion and action. This proposal is an extension of that action and represents the next step in the process in determining the scope and size of the treatment facilities, the type of treatment processes, and preparing application for various state funding opportunities. Scone: We are proposing to perform a study, with the intent to deliver the following: o Locations and size of proposed Treatment Facility(ies) Proposed package filter plant primarily to remove iron and manganese o Estimated site layouts and any potential property purchase o Estimated cost of improvements o Prepare initial submittals for state funding opportunities. Fee Estimate: Based on the above scope, the fees for this work are proposed at a not -to -exceed total of $27,500 billed on an hourly basis. Please let me know if you have questions or need additional information. Sincerely, Bolton & Menk, Inc. Brian D Simmons, P.E. City Engineer Https. //boltoumeuk-my, sharepolnt com/personal/brlans=bolton-menk com/Documents/Mound/2021-03-03 Council Packet/2021-03-04 Water Treatment Proposal.docs, Bolton & Monk is an City of Mound Cash Balances Reporting As of 01-31-20 As of 02-28-20 As of 03-31-20 As of 04-30-20 As of 05-31-20 As of 06-30-20 As of 07-31-20 As of 08-31-20 As of 09-30-20 As of 10-31-20 As of 11-30-20 General Fund (101) 2,508,848 Coronavirus Relief Fund (203) 205,400 - - - - - - - - - - Area Fire Services(222) 1,104,977 - - - - - - - - - - Dock Fund (281) 415,780 - - - - - - - - - - Harbor District(285) 110,426 - - - - - - - - - - Debt Service Funds (3XX) ** 2,599,470 - - - - - - - - - - Captial Project Reserve Funds 401 Infrastructure/Street Replacement 1,886,206 - - - - - - - - - - 403-Cap Reserve - Vechicles & Equip 205,188 - - - - - - - - - - 404-Community Investment Fund (279,756) - - - - - - - - - - 405-Cap Reserve City Buildings 52,870 - - - - - - - - - - 427-Street Maintenance Fund 518,557 - - - - - - - - - - 454-TIF 1-1 Harrison Bay 11,536 - - - - - - - - - - 475-TIF 1-3 Mound Harbor District (140,806) - - - - - - - - - - Subtotal Capital Funds 2,253,795 - - - - - - - - - - Enterprise Funds Liquor (609) 461,088 - - - - - - - - - - Water (601) (3,613,286) - - - - - - - - - - Sewer (602) 1,199,469 - - - - - - - - - - Storm (675) (1,269,352) - - - - - - - - - - Recycling (670) 185,346 - - - - - - - - - - Subtotal Enterprise Funds (3,036,735) - - - - - - - - - - Pooled Investments/CDs (884) 10,876 - - - - - - - - - - TOTALALLFUNDS -CASH BALANCE 6,172,837 - - - - - - - - - - ** Debt Service Fund Balance - prepaid special assessments S:\FINANCE DEPT\RE PO RTS\202 1 \CASH BALANCES - 552 - CITY OF MOUND REVENUE -BUDGET REPORTING JANUARY 2021 Percentage of Budget 8.33% FUND BUDGET JANUARY2021 REVENUE YTD REVENUE VARIANCE PERCENT RECEIVED JAN GENERALFUND Property Taxes 3,626,958 - - 3,626,958 0.00% - Business Licenses & Permits 27,250 2,801 2,801 24,449 10.28% 2,801 Non -Business Licenses & Permits 208,200 10,973 10,973 197,227 5.27% 10,973 Intergovernmental 349,206 - - 349,206 0.00% - ChargesforServices 206,750 19,129 19,129 187,621 9.25% 19,129 City Hall Rent 40,000 1,961 1,961 38,039 4.90% 1,961 Fines & Forfeitures 28,000 - - 28,000 0.00% - Special Assessments 15,000 - - 15,000 0.00% - Street Lighting Fees 40,000 3,224 3,224 36,776 8.06% 3,224 Franchise Fees 418,000 131,580 131,580 286,420 31.48% 131,580 Transfers 200,000 200,000 200,000 - 100.00% 200,000 Miscellaneous 203,000 755 755 202,245 0.37% 755 TOTALS 5,362,364 370,423 370,423 4,991,941 6.91% 370,423 OTHER FUNDS Area Fire Services 1,335,863 86,183 86,183 1,249,680 6.45% 86,183 Docks 162,600 60,041 60,041 102,559 36.93% 60,041 Transit District Maintenance 151,655 13,776 13,776 137,879 9.08% 13,776 Water Utility 2,030,000 157,900 157,900 1,872,100 7.78% 157,900 Sewer Utility 2,476,119 203,732 203,732 2,272,387 8.23% 203,732 Liquor Store 3,110,000 267,608 267,608 2,842,392 8.60% 267,608 Recycling Utility 196,100 14,338 14,338 181,762 7.31% 14,338 Storm Water Utility 155,000 11,512 11,512 143,488 7.43% 11,512 Investments - 2,511 2,511 (2,511) n/a 2,511 - 553 - CITY OF MOUND EXPENSES - BUDGET REPORTING JANUARY 2021 Percentage of Budget 8.33% JANUARY2021 YTD PERCENT FUND BUDGET EXPENSE EXPENSE VARIANCE EXPENDED GENERALFUND Council 83,589 9,563 9,563 74,026 11.44% Promotions 61,500 - - 61,500 0.00% City Manager / City Clerk 190,720 12,969 12,969 177,751 6.80% Elections 3,100 12 12 3,088 0.39% Finance 488,332 35,596 35,596 452,736 7.29% Assessing 128,000 - - 128,000 0.00% Legal 90,206 - - 90,206 0.00% Centennial Building 54,023 613 613 53,410 1.13% City Hall - Wilshire 54,914 2,340 2,340 52,574 4.26% Computer 41,500 5,578 5,578 35,922 13.44% Police 1,883,978 920,796 920,796 963,182 48.88% Emergency Preparedness 46,657 3,249 3,249 43,408 6.96% Planning & Inspections 500,319 21,716 21,716 478,603 4.34% Streets 829,612 39,317 39,317 790,295 4.74% Parks 497,567 27,142 27,142 470,425 5.45% Transfers 695,970 38,830 38,830 657,140 5.58% Cable TV 42,300 - - 42,300 0.00% Contingency 64,000 7,363 7,363 56,637 11.50% TOTALS OTHER FUNDS Area Fire Services Docks Transit District Maintenance Capital Projects Capital Replacement - Equipment Community Investment Reserve Capital Replacement - Buildings Sealcoating TIF 1-1-Harrison Bay TIF 1-2 - Metroplains TIF 1-3 - Mound Harbor Water Utility Sewer Utility Liquor Store Recycling Utility Storm Water Utility am 9,563 12,969 12 35,596 613 2,340 5,578 920,796 3,249 21,716 39,317 27,142 38,830 7,363 5,756,287 1,125,084 1,125,084 4,631,203 19.55% 1,125,084 2,148,064 130,014 130,014 2,018,050 6.05% 130,014 146,057 735 735 145,322 0.50% 735 72,910 324 324 72,586 0.44% 324 - - - - n/a - 123,000 123,000 0.00% - - - n/a - 55, 000 55,000 0.00% - - - n/a - - n/a - - n/a - - - - - n/a - 1,939,276 291,196 291,196 1,648,080 15.02% 291,196 2,262,531 337,324 337,324 1,925,207 14.91% 337,324 611,519 37,980 37,980 573,539 6.21% 37,980 198,055 755 755 197,300 0.38% 755 407,800 66,39,�54 - 66,374 341,426 16.28% 66,374 - 555 - z 2 H O a W H L) Q z LJJ m F- a. 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R01 I rAl I Members present: David Goode, Jason Baker, Jon Ciatti, Samantha Erickson, Allen Andersen, and Jason Holt. Staff present: Community Development Director Sarah Smith, City Consultant Rita Trapp and Secretary Jen Holmquist. Members of the public: Steve Schwanke, 100 Lake Street West, Wayzata; August Bruggeman, 100 Lake Street West, Wayzata; T. Cody Turnquist, 100 Lake Street West, Wayzata; Ralph Kempf, 4663 Wilshire #310; Kevin and Deb Larson, 4525 Denbigh Road; Jann Olsten, 3028 Pelican Point Circle; James Vettel, 4578 Denbigh Road; Paul Levin, 12630 Porcupine Ct., Eden Prairie; Dave Henderson, 3018 Pelican Point Circle; Danielle Rousselange, 236 25th Street SE, Buffalo; Dane Vocelka, 236 25th Street SE, Buffalo; Tim Lowe, 601 96th Street West Chanhassen; Rodney Beystrom, 4466 Denbigh Road; Jay Stemler, 4496 Denbigh Road, (Illegible name), 906 Liberty Lane, New Prague; Lynn Pinoniemi, 4560 Denbigh Road; Aaron Teal, 21353 Forest Hill Road, Richmond; Lee Breskler, 2544 N Saunders Drive, Minnetrista; Tom Rozman and Dana Ryeller, 4225 Denbigh Road; Mary Stimson and Kosta Moore-Kentos, 2551 38th Ave NE, St. Anthony; Ryan Love and family, 783 Riesgraf Rd, Carver; Drew Veelhoer, 248 Main Street E, Richmond; Jacob Guggenberger, 22994 Chapel Hill Rd, Cold Spring; Bob Ayer, 5475 Lost Lake Lane; Kelli Gillespie -Coen, 4400 Tuxedo Boulevard; Justin Davis and Patrice Mcdeid, 6320 Yosemite, Excelsior; Kelly and Shaun White, 3513 Lyric Ave, Wayzata. APPROVAL OF MEETING AGENDA MOTION by Baker to approve meeting agenda, as amended, seconded by Ciatti. MOTION carried unanimously. REVIEW OF JANUARY 5, 2021 MEETING MINUTES MOTION by Baker to approve the meeting minutes from January 5, 2021 as written, seconded by Erickson. MOTION carried unanimously. - 559 - BOARD OF APPEALS Public Hearing for major -subdivision -preliminary plat of "Villages of Island Park" for property at 4451 Wilshire Boulevard; also review of rezoning and conditional use permit for townhomes and for a planned development area in the shoreland overlay district Applicants: Steve Schwanke of Inland Development Partners, LLC and Turnquist Properties Inc. Goode outlined the process, including the planning case presentation and public hearing. Trapp described the public hearing and the role of the planning Commission as an advisory board. Any recommendations will be followed by a public hearing at the City Council, as well. The project is located west of the Tuxedo Blvd and Wilshire Blvd intersection. The site is currently zoned B-2 General Business District. The site was formerly the location of a bar/restaurant that was closed in the early 1990s. The site has been vacant/undeveloped and the applicant has been looking for a redevelopment project for a number of years. The applicant is seeking several land use and subdivision requests. They are proposing to construct 18 townhome units. Each unit would be individually accessed. Wilshire and Tuxedo are the access roads. Garages are interior so a passerby would see front doors. There is a slope on the site that the applicant is using as a design feature. The applicant is working to preserve as many of the existing trees located on the west side as possible. The project will develop 17 2- bedroom units that are nearly 1,400 square feet in size and have a two -car garage. Also proposed is 1 ADA unit that will be just over 700 square feet in size and will have an oversized one -car accessible garage. This site is guided as Mixed Use in the 2040 Comprehensive Plan. Development can be commercial, residential, or both. The density proposed is allowed as the allowable density is 7- 15 units per acre. This site is 1.26 acres and would allow for 8-18 units to be constructed on the site. The preliminary plat is how the individual lots are created. The applicant is seeking to combine the existing two parcels and then create individual lots for each building and an outlot on the rest of the site. The project is proposed as rental so the having multiple units on one lot is appropriate. The applicant is requesting to rezone the site from B-2 General Business District to R-3 Multiple Family Residential. This is consistent with the 2040 Comprehensive Plan. A conditional use permit (CUP) is required for the townhouses as well as for developing the area for the residential shoreland planned development area (PDA). -560- The intent of a planned development area is that the dimensions are established and approved for as part of the site development plans. The site is 1.26 acres and meets the minimum size for a PDA. Setbacks proposed are 17.2 feet on Tuxedo, 18.7 feet on Wilshire and more than 50 feet of setback on the west side of the property which is near the tree line and the residential homes. Utilities are already established on this site and are of no concern. The square footage of each of the 17 units is well above what is stated in the code. The ADA unit is slightly under code requirements, but the proposed size seems reasonable due to the uniqueness of the ADA. It is proposed that 50%of the site will be open and each of the buildings will remain under the maximum building height of 35 feet. The site has two driveway accesses proposed with one located on Wilshire and one located on Tuxedo. There will be 7 visitor parking spots and an ADA accessible guest parking spot, as well. Relative to stormwater, the impervious surface cover is 50%. This is a reduction from existing conditions. The MCWD manages stormwater and this project is under review. The applicant will need to meet the requirements MCWD outlines. The City defers to the MWCD to make sure stormwater is being managed properly. Preliminarily they have noted that some adjustments to the site plan may be required related to volume control. The applicant may have to include some infiltration and that may be accomplished by the open space already on the site. Department/agency review comments are as follows: Hennepin County: The proposed driveway locations are acceptable but the County wants additional info about sufficient sight distances. No right of way is requested but Hennepin County suggested the need for drainage and utility easements. Requests to regrade along Wilshire to help with drainage. Mound Fire: The layout is positive for access as the buildings are accessible all the way around and the buildings will be sprinkled. Hydrant locations are acceptable. They requested the turning radius be evaluated to allow a ladder truck to make a turn, if needed. Trapp noted that the public hearing notice was sent to a larger area than was required so everyone could be aware of the requests. Comments received are primarily included in the packet, however, comments received after the packet was distributed was distributed to Planning Commission via email prior to the meeting and handed out at the meeting. The comments received were incorporated into the official record as part of the agenda amendment approved earlier in the evening. As noted in the packet, Staff has recommended approval of the requests with conditions. The conditions and proposed findings of fact are provided for Planning Commission consideration. - 561 - Baker asked what is included when the proposal is described as "50%open". For example, if parking included? Trapp said parking is not included, it is just the landscaped areas are considered open space. The site is also 50% impervious for hard cover that includes buildings, parking and sidewalks. Ciatti asked about the size for the ADA unit. How much below the minimum required square footage will the unit be? Trapp believed it's less than 100 square feet. Erickson asked how the comments from the consulting agencies and public will be addressed. Trapp said the applicant received the comments and the applicant is responsible for addressing the issues. If the city feels the changes are not met prior to the city Council meeting, staff will add them as conditions of approval. Erickson also asked if any traffic studies were completed. Trapp said traffic was evaluated by Hennepin County Transportation, City Engineering and Public Works. Trapp noted that a traffic study would be requested if one of the agencies determined the project met the merits. Given that this project is only 18 units, it wouldn't trigger enough of an increase in traffic to require a traffic study. Traffic will continue to be evaluated. Baker asked about the 2040 Comprehensive Plan in regards to the mixed use category. Trapp stated that the original comprehensive plan amendment establishing this site as mixed use was approved in May 2018. The comprehensive plan adopted in January of 2020 affirmed the mixed use designation. Baker noted that the future land use map for this area identifies it as medium density. Trapp said that mixed use was always the guide even before the 2040 plan was adopted. Trapp noted that Staff will review the 2040 future land use figure to ensure it is consistent with approvals. Steve Schwanke — Inland Development Partners at 100 Lake Street West in Wayzata. He noted there will be a presentation to address some of the issues already discussed. He introduced the team attending the meeting. T. Cody Turnquist 2000 Chestnut Road in Edina - He is a third generation property owner in the city. His family has enjoyed watching the growth in Mound. The subject property was purchased by his grandfather in 1989. It was a 4,800 square foot bar/restaurant with parking. He outlined that in 2001 they demoed the building, though the foundation and parking area remains. The city used the land for storage while Tuxedo was refurbished. The City restored the site after that project. The family continues to maintain the property. In 2018, the comprehensive plan was changed to mixed use allowed them to reimagine what was possible on the site for redevelopment. The intent is to create a tasteful development nestled between two busy roads. The site is surrounded by an active auto and marine shop on one side and single family homes on the other. They really took the time to try to find the best use for the property. - 562 - Schwanke reiterated the desire to create a tasteful transition between the commercial and residential portions of the area. While they explored single family development with potential builders, there was no interest for a single family development here in part due to the relatively small size of the site. They worked with a market research firm and found a market gap for market rate, rental townhomes. There has been no such project for more than 30 years. This project will be targeted two demographics. A lot of consumers aged 55 plus are looking for this type of property. This age group wants to downsize, are looking to travel and get away from the lawn maintenance and snow removal that comes with home ownership. Another demographic interested in this type of residential product is the aging millennials. They aren't ready to own but need a home that gives them a house like feel. Within these two groups are renters with disposable income who don't want to own a home but also don't want apartment living. This type of renter is a renter by choice, not by necessity. There is not product like this in the area. The people who want this are forced to look in other communities. This kind of market rate, high end, rental town homes provides a product that is desired and the transition between commercial and residential that the area needs. Tim Whitten of Whitten Associates, 4159 Edmonton Place, Minnetonka. Whitten noted they were careful with the design to ensure every unit had a 2 car garage to cover the parking requirements. They also placed the front doors toward the street to provide a pleasing aesthetic. The varying units per building will also provide architectural interest. The sidewalks go to front door and connect throughout the development. Whitten noted that they paid special attention to the existing trees. They have worked with the site design to keep as many trees as possible and to work with the grading challenges. They adjusted the townhomes to match the grade of the site. Open space is 50% of the site most of which is manicured and maintained green space. Whitten presented a unit diagram showing how the three levels are configured. The ADA unit is designed to be accessible and has an oversized garage. A loft space was added to the ADA unit so the total square feet is greater than the requirement. The townhome design has a steeper roof, giving the project a classic, upscale look. Garages are all enclosed. The siding is paintable and comes with a variety different size panels to create a unique look. Turnquist discussed the interior finishes. From the garages, residents enter into a mud room with vinyl plank flooring which extends to the next level. Custom cabinets and Corian counter tops, tile back splashes, stainless steel appliances with an optional gas range upgrade. Upstairs will be carpet. Bathrooms will be vinyl plank or tile. Each unit has its own laundry, as well. -563- Clark Wicklund of Alliant Engineering, 733 Marquette Avenue in Minneapolis addressed some of the public comments. Historically the site was 60% impervious and the stormwater drained to Tuxedo to the south and Wilshire to the north, with most flowing to the right of way and received by two catch basins on Wilshire. Proposed conditions are 50% impervious, a 10% reduction. Proposed internal storm sewer between structures will be underground with water flowing underground to the north to the catch basin on Wilshire. Applicant is working with MCWD to meet their requirements. Tree preservation is adamantly hoping to keep as many existing trees as possible. The proposed conditions exceed the requirements, preserving 67% of existing trees. Wicklund discussed the transportation concerns. Fire trucks and emergency vehicles could pass through the site, as well as trash removal vehicles. Trip generation for 18 townhomes will generate 132 trips daily as compared to a primary use of a sit down restaurant (previous use) which would generate 561 trips daily. Current layout provides access to both Wilshire and Tuxedo. This allows for flexibility as drivers will find the path of least resistance. The trip generation proposed results in 66 trips daily to each roadway, an increase of less than 3% on each roadway. You typically have to reach at least 10% increase to trigger any traffic studies. What is being proposed is way less than if the site were commercial. Traffic is not a concern. Snow storage will not be a problem with the 50% open space. Goode asked if the Commissioners have any questions for the applicant. Jason Holt asked if the applicant considered selling the townhomes instead of renting. Schwanke believes the pricing needed to sell them would not be possible. He is comfortable with the rental market and is sure there is a demand for this product. Holt asked how much rent is. Rates range from $2,400-$2,900 per month plus additional fees for pets or other. Holt wondered if additional parking would be available because he doesn't believe there is enough parking for visitors. He also wonders where will the kids play? Schwanke said that each unit has two covered spots in their garages. No parking is allowed in the drive area. On -site visitor parking is sufficient based on other projects they have developed. Holt notes that if the 8 visitor spots are full additional visitors would have to park on the street. Holt asked how long the property was for sale. Turnquist said the family offered the property for sale 6-8 years ago. It was on the market for about a year. Holt asked if Tuxedo will have a turn lane because if not, the area will get backed up. Trapp said the county department of transportation, the city engineer and city public works department have all looked at the proposal and no recommendations were made to change anything. - 564 - Goode opened the public hearing. Rodney Beystrom, 4466 Denbigh Road. He's lived here 34 years. Mr. Beystrom noted that he was at the meeting at city hall a couple years ago when preliminary discussions were begun. He felt that at that time no one was in favor of the project being rentals. Mr. Beystrom expressed concern that based on his experience these rental properties may eventually become section 8. While he is not opposed to the design of the project, he is opposed to rentals as he feels that they devalue surrounding properties, people don't want to live next to them, and they cause higher crime rates. Mr. Beystrom indicated that he would be comfortable if it was a 55 and over rental. He stated that he doesn't understand why this project couldn't be owner occupied. He also noted that where Wilshire and Tuxedo come together, you can barely make that turn. He believes something would have to be done to that intersection to make that turn easier. He expresses his gratitude to the Commissioners for their hard work. Ralph Kempf, 4363 Wilshire Boulevard. Mr. Kemp indicated that he lives across the street. He thinks this is a great improvement over the prior suggestions to use the property. He likes that this proposal has less density. He remembers public discussions where residents were saying they didn't want riff raff in Mound. He thinks those residents should not have that concern with this project. Mr. Kemp expressed concern about parking and traffic patterns. He has driven this area quite often. Tuxedo is the main artery that drains the island. He believes this road has about 1/3 more traffic that Wilshire does. None of the graphics show the almost blind intersection because of the garage buildings on the side of that curve. He believes the intersection is scary and he is surprised that the consulting agencies didn't have any comments on that. Mr. Kemp also noted the Lakewinds driveway is just a half of a block beyond the Tuxedo entrance of this complex and right across the street is the driveway to Pelican Point. The commuter traffic on Tuxedo is fast moving and he proposes considering a u-shape to make two accesses on Wilshire. This would give a traffic control option. Mr. Kemp noted that parking is inadequate for Lakewinds and is continual problem. He worried that the proposed visitor parking spaces will not be enough. He would encourage the developer to attempt to add some additional visitor parking. Jann Olsten, 3028 Pelican Point Circle. Mr. Olsten agreed with the prior issues raised with rental for this project. He expressed concern about safety and traffic. He thinks packing the maximum allowable density is too much. He expressed concern about whether the no parking in front of the garages is going to be enforceable and how deliveries and fire trucks could get through if someone is illegally parked. He also asked about how recreational vehicles will be handled. Mr. Olsten stated that he believes that because of the characteristics of the property the density should be pulled back from the number units being proposed. His biggest concern is for safety. Wilshire and Tuxedo are busy with cars regularly exceeding the 35 MPH speed limit. He suggested that increasing the amount of traffic by 2% is too much at 132 trips a day. Mr. Olsten stated that he believes that the proposed development does not allow for safe entry to the busy roadways. This proposed development is positioned as such that you can't see oncoming -565- traffic. He believes cutting off the access and reducing the number of units to 10 or 12 would make it more attractive and safer. Rodney Beystrom returned to add to his earlier comment that directly across the street on Wilshire is the entrance for the auto repair. He also added that immediately east of the site on the north side of Wilshire is a street called Cardiff. He said this is the only access to the Denbigh neighborhood. With the high speeds of traffic, it's already hard to get out. Other cars need to wait until you turn out before they can go in because the road there is so narrow. He is concerned that there would be a significant conflict to accessing that neighborhood. Jann Olsten returned asking for clarification about park dedication regulations. Trapp replied that park land dedication is handled separately from what is being discussed tonight as a subsequent phase of the approval process. She also added that in Mound park dedication requirements are typically met by a cash dedication instead of a land dedication. In response to a follow up question about how park dedication funds are used, Trapp clarified that according to state statute the park land dedication fees can only be used to improve the City's park system. It can't be used to address traffic concerns. Mr. Olsten asked for clarification as to the status of the bylaws, home owner associations, articles of incorporation and protective covenants. Trapp noted that these documents are part of the development agreement phase of the project which does not happen until the City Council considers the final plat. Mr. Olsten noted that he would like the record to reflect that he hopes that when it gets to that point that the neighbors have some input. Tina Rozman, 4552 Denbigh Road. She has lived here 8 years and traffic conditions are awful/dangerous. She noted hers is a very active neighborhood. Pedestrian traffic has not been addressed. She believes it's a death trap. She thinks people are not taking these risks seriously. Cars go way too fast and people are already at risk. She requested a traffic study to determine how to make this area safe whether this project proceeds or not. Jay Stemler, 4476 Denbigh Road. Mr. Stemler noted that the developer is marketing to millennials; he wondered where the kids are expected to play? This is a highly congested area. Kelli Gillespie -Coen, 4400 Tuxedo Blvd. Ms. Gillespie -Coen is the owner of the property next door and also has experience in real estate brokerage. She agrees with the market demographics. She noted that those demographics don't typically have children. She stated that in her experience there is a big demand for rentals. Some people need temporary housing while building homes and others want to try out the area to see if it's a city they want to live in. She owns rental units that rent at these price points. She has typically seen renters in these demographics take care of their properties. Having a for sale product typically only works if the city has given substantial subsidies. That's not feasible in this market. - 566 - In regards to the traffic, she knows people just drive too fast. She is cautious and she has never had a problem. She thinks the drivers need to pay attention and a traffic study can't account for them. Rentals don't always decrease property values. She was at the 2018 meeting. Residents made it clear they wanted mixed use. She knows that everyone wants commercial but, ironically, that would cause more traffic issues. She hopes people won't get caught up on the small stuff. Business owners in this town want higher population in the city. She has had discussions with property owners of this proposed project. They aren't going to tarnish their reputations by promising one thing and providing a different product. Goode asked for additional comments. Hearing none he closed the public hearing. Baker noted that the zoning of R-3 requires a minimum of 2 parking spaces, he wonders if mixed use has a minimum. Trapp says parking is based on the individual uses not on the mixed use district designation. Ciatti noted he heard two main themes. The first one is that rental units will tarnish the area. He noted, however, that Lakewinds has rentals. A member of the audience states that they are condominiums and a lot of the owners use them as investments and do rent them out. Ciatti noted that given that, adding 18 rental units to the area is of no concern. Traffic is the other major theme. Adding the number of trips discussed, he would tend to rely on the professionals who determine the trip generations and the increase does not seem large. He noted traffic does move fast and there is a blind spot. He wondered if there is a right turn only option that could be established. Sidewalk and pedestrian safety is being addressed by the city Council but he is unsure if this particular area is included in that discussion. Goode asked if the Commission is ready to take action or is more information needed. Ciatti said he is comfortable proceeding. Holt said he is not comfortable after hearing all the comments of the people who will be neighbors to this property if the project proceeds. He doesn't know if this is the right project for this land. He thinks 18 units are too many and parking is an issue. There are a lot of things to be figured out and he doesn't think it's ready. Baker thought it was a nice design. The setback on Tuxedo is more than the commercial property next to it. He noted the buffer between the residential neighborhood. The setback on Wilshire is good. But he does wonder if what is being proposed is too much for the land. The traffic does allow people to make the right turn. He liked the idea of possibly putting both accesses on Wilshire. He believed in general that corner needs a stop light. Baker noted that he heard the negative connotations regarding the units being rentals but doesn't believe this product could survive as section 8 housing. He doesn't believe the 8 visitor parking spaces is enough. He liked the green space and noted that additional parking would take away from that. Erickson stated, if a vote is held this evening, she would vote no as traffic and safety have not been explored. She lives in this area and the pedestrian piece is not being met. It is a highly -567- active neighborhood. Traffic studies completed on a sunny July day will provide different results than when traffic is higher during ice fishing season. She doesn't feel confident that pedestrian and traffic safety has been considered. She has no issue with the property holding rental units. She wonders if any recommendation could have conditions that a traffic study be required. Goode summarized the concerns he noted from the discussion: 1) Concern about the number of units. Suggestion is to reduce the number of units. 2) The traffic pattern of the units themselves and inadequate parking, on site. 3) Not enough study on traffic and safety. Ciatti pointed out that some of the comments focus on this proposal, however the developer should not be responsible for fixing existing traffic problems. Trapp outlined Planning Commission options. Commissioners can table the request to seek additional information, recommend approval or deny. If the Commission recommends approval, there are conditions provided in the planning packet and Commissioners are able to add conditions as they see fit. If the Commission denies, it is requested that a summary be made of the findings of fact relative to the denial. Trapp reiterated Ciatti's comments that the Commission should consider if the concerns are based on existing conditions or the application. She noted that if the item is tabled, then the Commission needs to choose a date to discuss the topic, most likely the March 2, 2021 Planning Commission Meeting. Trapp noted that the preliminary plat and the CUP go hand in hand. They should not be voted on separately. One motion can be made for all the recommendations. Schwanke noted that he will focus on the items, in question, that would pertain to their project. He is as concerned with getting things right, as the neighbors are. He asked that the Commission identify all the issues they would like the applicants to work on and they will prepare that for the future meeting. He also stated that if they are allowed to become new neighbors in this neighborhood, they would be very active in rectifying existing issues. The Commissioners discussed the reasons for tabling the discussion. MOTION by Holt to table the discussion due to number of units, traffic/pedestrian safety, parking, and rental concerns. The discussion will be tabled to March 2, 2021, Seconded by Baker. MOTION carried unanimously. Smith noted for the members of the public who are in attendance, that while the issue has been tabled, and the applicant will have the chance to respond to the issues presented, the public hearing portion of the meeting is closed and additional notice letters are not required to be mailed. She reminds everyone that city staff is available for questions via phone or email. Review of request for evaluation of tattoo studio as substantially similar use at 5439 Shoreline Drive in Lost Lake commercial building as provided by City Code Sec. 129-71 Applicant: Dane Vocelka Owner: Samuel C. & Shea F. Steadman Smith outlined that the request by Dane Vocelka is for a review by the planning Commission, as provided by city code section 129-71, to determine whether the proposed tattoo studio is substantially similar to the retail sales and service land use category in the Pedestrian Zoning District. The applicant is proposing a tattoo studio that would also include some retail sales of custom fishing rods and advertising for his fishing guide services. Planning Commission review is needed as a tattoo studio is not specifically listed as a permitted or conditional use Smith noted that while the City is not required to hold a public hearing, as a courtesy, public notices were mailed to surrounding neighbors to make them aware of the Commission's discussion today. These notices were sent to the surrounding townhomes and the other commercial properties in the building. Smith noted that tattoo studios are required to be licensed by Hennepin County Department of Health. The mix of the current uses include Caribou Coffee, a dry cleaners and the western most space, proposed to be the tattoo studio, which would also include retail sales of custom fishing rods and advertise for his fishing guide services. Staff's evaluation is that this is consistent with what is normal and customary for retail sales and service. Smith stated that this is a substantially similar use to the current category in the Pedestrian District based on the findings of fact. Smith noted that comments from Steve Johnson, 2309 Lost Lake Court, and the Lost Lake Villas Homeowner's Association were added to the agenda by an agenda amendment. The Villa Homeowner's Association letter requested the Planning Commission defer discussion to an upcoming meeting so they could be in attendance and have time to submit a formal position on behalf of the Lost Lake Villa HOA. Smith outlined that it while it is not a public hearing it has been customary for comments to be taken and comments would become part of the record. The applicant should also be allowed to share his business plan and respond to any questions from Commissioners. Baker wondered if every request will require the planning Commission to make a determination if new retail or service is considered a substantially similar use. Smith explained that staff's evaluation is that this use is a similar use but the language as written has tight definitions. If it's not a use that has been seen before, the planning Commission will be asked to make a determination. Baker points out that he believes the sale of fishing equipment would just be considered retail. Smith noted that the tattoo service is the portion that is in question. -569- Dane Vocelka, 236 25" St SE Buffalo. He grew up just north of town. This business is tattooing, selling custom rods and fishing guide services. His business is small and he wants to keep it that way. The professional appearance of his studio will be different from the stereotypical tattoo studio. He noted that the tattoo studio will have 3 artists, at most, and it is limited by his license. It will not be open 24 hours; it is a high end, professional business. Ciatti asked if Vocelka has talked to the town home association. Vocelka said no. He is happy to listen to their comments. Holt noted the applicant's letter says regular business hours. He clarifies, would that be the hours that Caribou is open. Vocelka noted he's a family man and wants to be home with his family at the end of his work day. This is not a late night business model. He would hope to be closed by 5 or 6 pm. Vocelka said The Harbor Tattoo Studio is the working name. His clientele come from all walks of professional life. His clientele tend to come from word of mouth and many travel great distances to receive his services. No neon signs or sandwich boards will be outside of the building. Holt noted there would not be a lot of parking required. Vocelka confirms there will be no more than 3 artists. Even when three artists are present, there would be minimal traffic. No members of the public in attendance chose to comment. Erickson asked for clarification if the Commission has the option to approve the request. Smith says yes that is an option. Baker noted that he believed this is a retail service and the HOA would have the opportunity to speak at the city Council meeting. MOTION by Andersen that the proposed commercial service use (tattoo studio) is substantially similar to the current category of "retail sales and services" in the PED-PUD Pedestrian Planned Unit Development District, subject to conditions and findings of fact; seconded by Ciatti. MOTION carried unanimously. OLD/NEW BUSINESS Discussion/recommendation regarding annual review of Planning Commission Work Rules MOTION by Baker to reapprove the work rules for calendar 2021 as written with the change to location seconded by Holt. MOTION Carried unanimously. City Council Liaison/Staff Report Smith reminded the Commission about the March special meeting workshop with the Council which is an annual event. New Commission members completed Planning Commission training in January. Building permit volume remains busy. Staff is working on the final plat for Mound Harbor for recording. - 570 - Baker asked about Serenity Hills. Smith says the approvals that were granted have expired and would have to come back as a new proposal. Holt gave the Council report. They are working on the Dakota Trail in the safety at the cross walk. They are working with the Three River Parks District and Bolton and Menk. Water quality presentation will be coming up at a future City Council meeting in February or possibly in March. ADJOURNMENT MOTION by Holt to adjourn at 10:12 pm; seconded by Baker. MOTION carried unanimously. Submitted by Jen Holmquist - 571 -