Loading...
2014.12.16 Council Meeting Packet4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Te]: ('763) 53l -1000 • Fax: ('763) 53l -1188 • www.crystalmn.gov ��J� ����� ��� ►�i�� ��� Posted: December l2, 2014 City Council Meeting Packet for Tuesday, December 16, 2014 MEETING SCI3EDULE }tttttt,tttt,ttt. t ,,,,,,,,, ,,,,, ,, ,,,,,,,,,,, t t t ,. �F,F,F,F,FFFF, F,F,FF, F F,F,F,F,F,F,F,F,FF l , ,,,, ,,,,,. t , t {t iU. } } . } . } } } . }i� . .. }i�� }i }i qU. , } }i }i� }i� } } } . }i� } . } } j j , J.;, .t t��t� .:k t t t.:,t� t�� t .t . t i . i�.��a. . i. i. i. i 1 i. il. i. i.t7s� �.�.� ,}�'.,s � � �.�.� � .S. ....£t. si..,,(. �U. . 4flSFq..y ..,)1t}. .}.}.}i. :.U...} }. .4.li.k k. I.re+.t, .t }. } } } } ..;. 4. }FS F4.44 FS FS F...� ��t1�.. . i., „ i> t:... {.F4.44. FS FS.F4.44 FS F .� } ... £ ..7... .s�( t £ } . i i f i i i i , J: c i. rt. rt. rt rt rt . a >. S � 4 rt. rt. ,rt rt. rt. rt. r rt x i s s � t, Y 7 t 7 1 :l.r.t.-�t il. il. a. ..3� .�{. zt. � t:. t �. tt.�. �r� �?�t s .t..,,rl .t �t, lrf. a 1. Yi ti.� i i�t f� e t�i: � � li a t i i }. i t. t f.. J s�,, £/St t�.� rkft rr! Y .4 � } s..itts irr�.t,�r,. > l..:u>.�t rik..t7a t. t� r�, �S ��t...:u t.u�.i�c��?{i .s 1ki....�r...t ,t,(.r„2 .s. � i����sllr���t'�}sj�+„ ,}., ,-',,.,��st}t'�t�;1��,tf t ),`�,'.��t�,sst�t��,s?.5�'t�f £,,,.���,.�.., � r .?��az�l� z.t. � {„t ;� z��,,t �s..t.,,�}�isrt.,,��9,r�,h�s,.�X,�sz�„t�t�!a�;i,� }n�j,tstt��{�::.0 ,,,, �� �..���a� , ���� �.r, rr;,ts�� Reception for Councilmembers Budziszewski, City Hall Lobby 6:30 p.m. Hoffmann and Selton and • Coffee/cake Conference Room A 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the EDA Special Meeting Council Chambers Regular Ciiy Council Meeting Au�ilia�y aids are available upon request to individuals with disabilities by calling the City Cle�k at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at �11 or 1-800-627-3529. THE CITY MANAGER'S COMMENTS ARE BO�DED. ;�� . �� . . . ` .� �,, . • . �- - •- • 1 � 11 ' I. CALL TO ORDER ROLL CALL AND PLEDGE OF ALLEGIANCE COUNCIL MEETING MINUTES The Council will consider the minutes from the following meetings in a single motion: 1. The Regular City Council Meeting from December 2, 2014; 2. Two Council Work Sessions from December 2, 2014; and 3. The Council Work Session from December 9, 2014. III. CONSENT AGENDA The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 1. Approval of the list of license applications submitted by the City Clerk to the City Council, a list that is on file in the office of the City Clerk; 2. Approval of disbursements over $25,000 submitted by the Finance Director to the City Council, a list that is on file in the office of the Finance Director; 3. Approval of a resolution accepting the following donations: •$10,000 from West Metro Fire-Rescue Relief Association for Crystal Frolics; and ■$1,000 from West Metro Fire-Rescue Relief Association for the Crystal K-9 Unit; 4. Approval of the reappointment of Timothy Daly to the Employee Review Board (from an alternate member to a regular member) for a three-year term expiring December 31, 2017; 5. Approval of the reappointment of Helene Vigdahl to the Environmental Quality Commission for a three-year term expiring December 31, 2017; 6. Approval of the reappointment of Sandra Harb to the Human Rights Commission for a three-year term expiring December 31, 2017; 7. Approval of the reappointment of Crystal Johnson to the Human Rights Commission for a three-year term expiring December 31, 2017; 8. Approval of the reappointment of Elisa Oliva to the Human Rights Commission for a three-year term expiring December 31, 2017; Crystal City Council Meeting Agenda December 16, 2014 9. Approval of the reappointment of Erin Kolb (Ward 2) to the Parks & Recreation Commission for a three-year term expiring December 31, 2017; 10.Approval of the reappointment of Joseph Sears (Ward 1) to the Planning Commission for a three-year term expiring December 31, 2017; 11.Approval of the reappointment of Tim Buck (Ward 3) to the Planning Commission for a three-year term expiring December 31, 2017; and 12.Approval of the reappointment of Richard VonRueden (Ward 3) to the Planning Commission for a three-year term expiring December 31, 2017. IV. REGU�AR AGENDA 1. The Council will consider a resolution relating to the reappointment of Gary Laurant as a public representative on the West Metro Fire-Rescue District Board of Directors for a two-year term expiring December 31, 2016. According to Article IV of the West Metro Fire District joint powers agreement, the seventh member of the Board is to be appointed by the city councils of both Crystal and New Hope. Gary Laurant has been serving in this capacity for several years and the New Hope City Council reappointed him at its meeting earlier this month. Recommend approval of the resolution. 2. The Council will consider the 2015 budget and proposed 2015 property tax levy and related resolutions approving: a) the 2015 property tax levies; b) 2015 General Fund Budget; and c) the 2015 budgets for Special Revenue, Debt Service, Capital Projects, Enterprise, and Internal Service Funds. The City Council held its public hearing on the 2015 budgets on December 2 and continued action until December 16 so all 7 councilmembers could be present. Finance Director Charles Hansen will be available to answer questions on the 2015 budgets which are essentially the same as the preliminary budgets approved in September. The overall levy is slightly lower due to the use of some funds from the closed Post Employment Health Benefits Fund. Recommend approval of the resolutions approving the 2015 tax levies and budgets. 3. The Council will consider resolutions approving CIP and bonds for the Public Works facility. The City Council held a public hearing on the proposed CIP and issuance of bonds for the Public Works facility at its December 2 meeting and continued consideration to December 16 to allow all 7 members to be present for discussion. At its September 2 meeting, the City Council adopted Resolution #2014-68 which authorizes the issuance of up to $13,500,000 in bonds. The City Council may Page 2 of 5 Crystal City Council Meeting Agenda December 16, 2014 issue either general obligation (GO) CIP bonds in any amount or lease-revenue bonds in the amount of $13.5 million. 4. The Council will consider a resolution shifting the rear lot line between 4939 Vera Cruz Avenue North and 4938 Welcome Avenue North 45 feet east of its present location. The two properties at 4939 Vera Cruz and 4938 Welcome are currently owned by the same party. The owner plans to sell the property at 4939 Vera Cruz but would like to increase the size of the Welcome property by decreasing the size of the Vera Cruz property. At its December 8 meeting, the Planning Commission held a public hearing and unanimously recommended approval of the lot line shift subject to the conditions outlined in the staff report. 5. The Council will consider a variance to reduce the rear setback requirement to allow an addition to a nonconforming house at 4717 Florida Avenue North. The house at 4717 Florida was built prior to the current rear yard setback requirement, making the house a nonconforming use. The owner intends to make significant renovations to the house which will expand the house. Because the house is nonconforming, a variance is needed to the setback requirement. The Planning Commission held a public hearing on December 8 on this request and unanimously recommended approval of the variance subject to the findings and conditions outlined in the staff report. 6. The Council will consider the 2015 and 2016 Labor Agreement with International Union of Operating Engineers, Local 49 (Public Works). The proposed two year contract with IUOE, Local 49 (Public Works) includes 2015 wage and insurance adjustments consistent with those of all other city employees, represented and non-represented. The 2016 wage adjustment is consistent with that approved in the labor agreement with LELS, Local 56 (Police Supervisors). Recommend approval of execution of the 2015-16 Labor Agreement with IUOE, Local 49. 7. The Council will consider a resolution amending the order of business at council meetings. At its December 9 work session the Council discussed changes to the regular Council meeting agendas and the Council's order of business. Recommend approval of the resolution making these changes. 8. The Council will consider a resolution re-appointing Anne Norris as city manager and authorizing execution of an annual employment contract for 2015. Page 3 of 5 Crystal City Council Meeting Agenda December 16, 2014 Thanks for the good evaluation and contract for 2015; it's a pleasure to work with you. Recommend approval. 9. The Council will consider a resolution commending Councilmember John Budziszewski. Recommend approval of the resolution. 10.The Council will consider a resolution commending Councilmember Mark Hoffmann. Recommend approval of the resolution. 11.The Council will consider a resolution commending Councilmember Joe Selton. Recommend approval of the resolution. V. OPEN FORUM Open forum is a time for individuals in the audience to address the Council on subjects not on the regular Council agenda. Individuals are asked to step up to the podium and speak clearly into the microphone. You are allowed 3 minutes to make your comments and no items may be addressed more than ten minutes. The Council will not take action on items discussed during open forum or discuss matters under pending or threatened litigation; however, the Council may add the item to a future meeting agenda and ask city staff for follow-up. VI. INFORMATION AND DISCUSSION 1. The Crystal Business Association meets at noon on Wednesday, December 17 at Broadway Pizza, 5632 West Broadway. 2. City offices will be closed at noon on Wednesday, December 24 through Friday, December 26, in observance of the Christmas holiday. 3. City offices will be closed for New Year's Day on Thursday, January 1. 4. The next City Council Meeting will be at 7:00 p.m. on Tuesday, January 6, in the Council Chambers at City Hall. 5. The City Council will have a work session on Thursday, January 8 at 6:30 p.m. in Conference Room A at City Hall. 6. The next Citizen Input Time will be at 6:00 p.m. on Tuesday, January 20, in Conference Room A. VI1. ADJOURNMENT Page 4 of 5 Crystal City Council Meeting Agenda December 16, 2014 VI11. MEETING SCHEDULE ON DECEMBER 16. 2014 } t z,i: S -:rta.l4f . }j. }j. }j. }j. }.f,F � . }j`. }j. t .4f,..t ,i; ,f, t,.;u i i��'� t, t .. � .;�y. t.t x� r S (i i i i i tai�?, ,(J it. i t t trt�rrr'v„� t .1 t. F t t i�. .}... (' ( t. f'�f I I I I f'�f f I .� � i :f;�:rf f I r. {�..I rt. ttt: �r �i. t a 1 r� � l �. f�.s tttt tr , c J, J, J t ti.,�r, �. tr .fr. { ,.t. , a}, .{. t, i:} 3 .i .i .1 �i ,y �. .f . . s. u s. u s. u s t t i ti # t t s.. i.s t. t ,t ,� t. . t.. .� t;�..r.r . i s� r>.t r f . t.. t. �.,s Y f.. .t�tif { S4: ,# �.. Y{ t,..b t 1. .,} { i 7 Y�,f .,f4/ 4/ �}.� .ii Y .i�, nJ F'-�� ;. �. � :,7 � �4. r! �k-r .£. ti .7 ;E!�tS-.r. "{t •(� t ri .4:.(3 � { c{. #fj. { ,I �k .l �i7...}. ..}f �<�3h,.�1.<<���s,�i#�,.�,��.'�..,,r��li<���4:`':��z,,.#�{#,t�.��,e}�f� 1t�,5h��:�.J,.?t�(t7s#rt�.t�!<ika�}��,F .�'.�'s�f,a���`,3,�, t��,�,�t�,��',��t� �� ti}rttT tt�i}r�� §ri itY�}}.s�r, rttijt3�rS, � f� �,t�4 1>�t: ,,,...�n �',,. „� �,t.,i�i ,� ,� ...:� ,.., „fi . „ �-.�4,,,��,`t.. t..�',_. .� �:: ,}, .,r .i..,. Reception for Councilmembers Budziszewski, City Hall �obby 6:30 p.m. Hoffmann and Selton* and • Coffee/cake Conference Room A 7:00 p.m. Regular City Council Meeting Council Chambers Immediately following the EDA Special Meeting Council Chambers Regular City Council Meeting * Denotes no supporting information included in the packet. Have a great weekend; see you at Tuesday's meeting. Page 5 of 5 Crystal City Council First Work Session minutes December 2, 2014 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the first work session of the Crystal City Council was held at 6:30 p.m. on Tuesday, December 2, 2014 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. Mayor Adams called the meeting to order. I. ATTENDANCE The city manager recorded the attendance with the following members: Page 1 of 1 �n, Crystal City Council Meeting Minutes December 2, 2014 I. CALL TO ORDER ROLL CALL AND PLEDGE OF ALLEGIANCE Pursuant to due call and notice thereof, the Regular Meeting of the Crystal City Council was held on Tuesday, December 2, 2014 at 7:00 p.m. in the Council Chambers at 4141 Douglas Drive in Crystal, Minnesota. Mayor Adams called the meeting to order. � :• �� Mayor Adams asked the assessing/customer service specialist to call the roll for elected officials. Upon roll call, the assessing/customer service specialist recorded the following attendance: COUNCIL PRESENT: Deshler, Hoffmann, Libby, Selton, Adams and Budziszewski. ABSENT: Peak. STAFF City Manager A. Norris, City Attorney M. Norton, Assistant City M�nager/Hurnan Resources Manager K. Therres, Public Works Director T. Mathisen, Finance Director C. Hansen, Police Chief S. Revering, and Assessing/Customer Service Specialist G. Van Krevelen. PLEDGE OF ALLEGIANCE Mayor Adams led the Council and audience in the' Pledge of Allegiance. PROCLAMATION The Mayor read a proclamation comrnending Public Works Director Tom Mathisen. Councilmember Budziszewski asked to be recognized by the Mayor in regards to a procedural change. The Mayor informed' Councilmember Budziszewski that he would be recognized after consideratic�n of th� Council Meeting Minutes agenda item. The Council considered the' minutes from the following meetings in a single motion: 1. The Regular City Council Meeting from November 6, 2014; 2.' The Council Work Session from November 13, 2014; 3. The Regular City Council Meeting from November 18, 2014; and 4. Two Council Work Sessions from November 18, 2014. Councilmember Deshler made a motion to approve the above meeting minutes. Councilmember Selton seconded the motion with the following additions to the November 6, 2014 Regular City Council Meeting minutes related to RegularAgenda item 1B: 1) "During Mayor Adams' questioning of the applicant, Mayor Adams' line of questioning was called out of order by Councilmember Selton."; and 2) "Councilmember Budziszewski requested Mayor Adams recuse himself from the vote." Councilmember Budziszewski seconded the motion. Page 1 of 8 Crystal City Council Meeting Minutes December 2, 2014 III. COUNCIL MEETING MINUTES CONTINUED The Council discussed amending the Council meeting minutes. The Council took a roll call vote for approval of the amendments proposed by Councilmember Selton. By roll call and voting aye: Selton, Budziszewski, Hoffman and Libby. Voting nay: Adams and Deshler. Absent, not voting: Peak. Motion to amend the rninutes carried. The Council voted on the approval of the above Council meeting minutes as amended. Motion to approve the Council meeting minutes as amended carried. Councilmember Budziszewski stated he would like a procedural chanc�e involving the Council agenda. The Mayor informed Councilmember Budziszewski that the item would be more appropriately discussed as a work session item. The Mayor ruled the item �s inadmissible. Councilmember Libby stated she would I the procedural change. The Mayor reiter; at a work session. The Mayor moved fon IV. CONSENT AGENDA The Council consider nature, in a single mc � h�ar from Councilmember Budziszewski about his ruling and stated that discussion will happen with consideration of the consent agenda. , which are routine and non-controversial in pproval of the list of license applications submitted by the City Clerk to the City auncil, alist that is an'file in the office of the City Clerk; pproval of disbursements over $25,000 submitted by the Finance Director to the ity Councils a list that is on file in the office of the Finance Director, which was read the record by Mayor Adams; 3. Approval of Resolution No. 2014-98, accepting a donation of $1,700 from Valleyfair for the Crystal Police Explorers; 4. Approval of Resolution No. 2014-99 closing the Post Employment Health Benefits Fund and amending the 2014 Budget; 5. Approval of Resolution No. 2014-100, amending the 2014 Permanent Improvement Revolving Fund Budget; and Page 2 of 8 Crystal City Council Meeting Minutes December 2, 2014 IV. CONSENT AGENDA CONTINUED 6. Approval of Resolution No. 2014-101 amending Appendix IV of the Crystal City Code relating to the 2015 Fee Schedule — Main Section. Moved by Councilmember Hoffmann and seconded by Councilmember Deshler to approve the consent agenda as read. Motion carried. V. PUBLIC HEARINGS 1. The Mayor announced the purpose of the Public Hearing: The consideration of the 2015 budget and proposed 2015 property tax levy and related resolutions approving: a) the 2015 property tax levies; b) 2015 General Fund Budget; and c) the 2015 budgets for Special Revenue, Debt Service,, Capital Projects, Enterprise, and Internal Service Funds. Finance Director C. Hansen presented to the Council. The Mayor opened the public hearing for appear before the Council to give testimo hearing closed. Moved by Councilmember Budziszew: postpone consideration of the three re December 16, 2014 Council meeting � present. Voting aye: Deshler, Hoffmann, Libby, Absent, not voting: Peak. . The cons There being no one wishing to �dams declared the public seconded by Councilmember Deshler to ns related to the 2015 budget to the seven members of the Council are n, Adams and Budziszewski. Motion carried. ►yor �nnounced the purpose of the Public Hearing: leration of a resolution related to the issuance of bonds for the Public Facility construction financing. City Manager A. Norris addressed the Council. The Mayor opened the public hearing for testimony. The following persons addressed the Council: Candace Oathout, 4824 Georgia Avenue North, regarding her concerns about bonding Burt Orred, 6700 60th Avenue North, regarding questions about interest rates Page 3 of 8 Crystal City Council Meeting Minutes December 2, 2014 V. PUBLIC HEARINGS CONTINUED Paul Steinman from Springsted addressed the Council and answered questions. There being no one else wishing to appear before the Council to give testimony, Mayor Adams declared the public hearing closed. The Council discussed the issuance of bonds for the Public Works Facility construction financing. Moved by Mayor Adams and seconded by Councilmember Budziszewski ta postpone consideration of the resolution related to the issuance of bonds for the Public Works Facility construction financing to the December 16, 2014 Council meeting until all seven members of the Council are present. Voting aye: Deshler, Hoffmann, Libby, Selton, Adams and Budziszewski. Absent, not voting: Peak. Motion carried. V. REGULAR AGENDA 1. The Council considered a resolution awarding a contract for refinishing waterslides (2014 PIR item). Public Works Director Tom Math Moved by Councilmember H the following resolution, the i consent: Voting aye: Rbsent, not e Council. :onded by Councilmember Libby to adopt was dispensed with by unanimous '• • � � � FOR WATERS�IDES GELCOAT REFWISHING PROJECT #2014 - 06 �hler, Hoffmann, Libby, Selton, Adams and Budziszewski. ng: Peak. Motion carried, resolution declared adopted. 2. The Council considered three resolutions on changing State Aid Street designations and establishing No Parking zones in Street Reconstruction Phases #14 -#16. Public Works Director Tom Mathisen addressed the Council. Page 4 of 8 Crystal City Council Meeting Minutes December 2, 2014 V. REGULAR AGENDA CONTINUED Moved by Councilmember Deshler and seconded by Councilmember �ibby to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO. 2014 - 103 REVOKING PORTIONS OF MUNICIPAL STATE AID (MSA) STREETS MEDICWE �AKE ROAD AND BRUNSWICK AVENUE NORTH ALL IN THE CITY OF CRYSTAL, MINNESOTA Voting aye: Deshler, Hoffmann, Libby, Selton, Adams and Budzi Absent, not voting: Peak. Motion carried, resol opted. Moved by Councilmember Libby and seconded by Councilmember Hoffmann to adopt the following resolution, the reading of which was dispensed with by unanimous consent: RESOLUTION NO ESTABLISHING MUNICIPAL 58T" AVENUE NORTH AND E AND REGENT � ALL IN THE CITY OF' C Voting aye: Deshler, Hoffmann, Libby, ; Absent, not voting: Peak. 2014 - 104: TE AID (MSA} STREETS iURST AVENUE NORTH IUE NORTH �TAL, MINNESOTA , Adams and Budziszewski. Motion carried, resolution declared adopted. �shler and seconded by Councilmember Libby to adopt the ing of which was dispensed with by unanimous consent: RESOLUTION NO. 2014 - 105 RELATING TO PARKING RESTRICTIONS ON 58T" AVENUE NORTH AND ELMHURST AVENUE ALL IN THE CITY OF CRYSTAL, MINNESOTA Voting aye: Deshler, Hoffmann, �ibby, Selton, Adams and Budziszewski. Absent, not voting: Peak. Motion carried, resolution declared adopted. Page 5 of 8 Crystal City Council Meeting Minutes December 2, 2014 V. REGULAR AGENDA CONTINUED 3. The Council considered the 2014, 2015, and 2016 �abor Agreement with Law Enforcement Labor Services (L.E.L.S.), Local 56 Police Supervisors. Assistant City Manager/Human Resources Manager K. Therres addressed the Council. Moved by Councilmember Selton and seconded by Mayor Adams to approve the 2014, 2015, and 2016 Labor Agreement with Law Enforcement Labor Services (L.E.L.S.), Local 56 Police Supervisors. Voting aye: Deshler, Hoffmann, �ibby, Selton, Adams and Budziszewski. Absent, not voting: Peak. Motion carried. 4. The Council considered approving the 2015 wages and insurance contribution for non- represented employees. Assistant City Manager/Human Resources Manager K. Therres addressed the Council. Moved by Councilmember Budziszewski and seconded by Councilmember Deshler to approve the 2015 wages and insurance'cc�ntribution for non-represented employees. Voting aye: Deshler, Hoffma Absent, not voting: Peak. , Adams and Budziszewski. Motion carried. 5. The Council considered a Memorandum of Understanding with Law Enforcement Labor Services (�.E.L.S.), Local 44 Police Officers, regarding 2015 insurance contributions. Assistant City Manager/Human Resources Manager K. Therres addressed the Council. Moved"by Councilmember Selton and seconded by Councilmember Budziszewski to approve a Memorandum of Understanding with Law Enforcement Labor Services (�.E.L.S.), �ocal 44 Police Officers, regarding 2015 insurance contributions. Voting aye: Deshler, Hoffmann, Libby, Selton, Adams and Budziszewski. Absent, not voting: Peak. Motion carried. Page 6 of 8 Crystal City Council Meeting Minutes VII. OPEN FORUM No public comment was given during open forum. VII. INFORMATION AND DISCUSSION Mayor Adams read the following announcements: December 2, 2014 1. The City Council will have a work session on Thursday, December 11 at 6:30 p.m. in Conference Room A at City HaIL 2. The next City Council Meeting will be at 7:00 p.m. on Tuesday, De Council Chambers at City Hall. 3. The Crystal Business Association meets at noon on W Broadway Pizza 5632 West Broadway � 0 in the at , • City offices will be closed at noon on Wednesday, December 24 thraugh Friday, December 26, in observance of the Christmas holiday. The next Citizen Input Time will be at 6:00 p.m. on Tuesday, January 20, in Conference Room A. Councilmember Budziszewski moved to add his proposed procedural change to the following work session and to include it on the next Council agenda as a vote item. The motion was seconded by Councilmember Selton. Voting aye: Deshler, Hoffmann, Libby, Selton, Adams and Budziszewski. Absent, not voting: Peak. Motion carried. Councilmember Budziszewski made a motion to adjourn. The Mayor stated there are more`announcements to be shared. Councilmember Deshler made the following announcements: • Crystal Shopping Center will have a Christmas Tree �ighting event on December 6 from 4:00 — 6:00 p.m. • Winterfest will be held at the Crystal Community Center on December 6 from 1�:00 a.m. — noon. • The Light of Crystal is meeting at Buffalo Wild Wings on December 15. Mayor Adams made the following announcements: • On December 7, from 10:00 a.m. — 2:00 p.m., Santa and his reindeer will be at ACE. • The Crystal Sparkles contest is currently underway. Page 7 of 8 Crystal City Council Meeting Minutes December 2, 2014 VIII. ADJOURNMENT Moved by Councilmember Budziszewski and seconded by Councilmember �ibby to adjourn the meeting. The meeting adjourned at 8:35 PM. Jim Adams, Mayor Gail Van Krevelen, Assessing/Customer Service Specialist Motion carried. Page 8 of 8 Crystal City Council Second Work Session minutes December 2, 2014 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, at 8:46 p.m., the Mayor convened the second work session in an open session on Tuesday, December 2, 2014 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. I.ATTENDANCE The city manager recorded the attendance with the following members: COUNCI� PRESENT: Deshler, Hoffmann, Libby, Selton, Adams and Budziszewski /_�:�.y�1�i��:1'� STAFF: City Manager A. Norris. The Council and staff discussed agenda items and date for the Session. r1�3 At 8:49 p.m., the Council moved to close the meeting pursuant to Minn. Stat. § 13D.05, subd. 3(a), to discuss the City Manager's performance evafuation. The Council adjourned the closed meeting and the work session at 9:03 p.m. ATTEST: Anne Norris, City Manager Page 1 of 1 Jim Adams, Mayor Crystal City Council Work Session minutes December 9, 2014 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, at 6:32 p.m., the Mayor convened the work session in an open session on Tuesday, December 9, 2014 in Conference Room A at City Hall located at 4141 Douglas Drive, Crystal, Minnesota. I.ATTENDANCE The city manager recorded the attendance with the following members: COUNCI� PRESENT: Deshler, Hoffmann, Libby, Peak, Selton, Adams and Budzi STAFF: City Manager A. Norris, Assistant City Manager/Human Resources Man�ger K. Therres, Police Chief S. Revering and City Attorney M. Norton. The Council and staff discussed Council rules and order of business. At 8:10 p.m., the Council moved to close the meeting pursuant tr� Minn. Stat. § 13D.05, subd. 3(a), to discuss the City Manager's performance evaluation." The Council adjourned the closed meeting and the work session at 8:44 p.m. Jim Adams, Mayor Anne Norris, City Page 1 of 1 .. , � ... ., ..l. _ � , ..l. ■ ..... APPLICATIONS FOR CITY LICENSE December 16, 2014 AUTO DRY CLEANING/LAUNDROMAT Crystal Gold Eagle Inc 6924 56�h Ave N Crystal, MN 55428 BOWLING ALLEY Doyle's Bowling & Lounge 5000 West Broadway Crystal, MN 55429 COURTESY BENCHS United States Bench Corp 25 various ]ocations throughout Crystal, MN FIREWORKS SuperValu Cub Foods 5301 36t1� Ave N Crystal, MN 55422 GASINSTALLER 2014 Farr Plumbing & Heating LLC 18015 17th Ave N Plymouth, MN 55447 H O Soderlin Inc 2612 cedar Ave S lVlinneapolis, MN� 55407 Swift Mechanical Inc 3404 Victoria St N Shoreview, MN 55126 2015 B& B Plumbing 25593 109th St NW Zimmerman, MN 55398 Bonfe's P]mb, Htg & Air 505 Rando]ph Ave St :Paul, MN 55102 Gilbert Mechanical 4451 W 76th Street Edina, MN 55435 GV Heating & Air Inc 5182 West Broadway Crystal, MN 55429 Hearth & Home Technologies LLC 7571 215th St W Lakeville, MN 55044 Home Energy Center 24l 5 Annapolis Lane N#] 70 P]ymouth, MN� 55441. J-Berd Mechanical 3308 Southway Dr St Cloud, MN 56301 Marsh Heating & A/C I�nc 6248 Lakeland Ave n Brooklyn Park, MN� 55428 Metro Heating & Cooling 255 Roselawn Ave E#41 St Paul, MN 55117 Midwest 1Vlaintenance & lVtechanica] 710 Pennsylvania Ave S Go]den Valley, MN 55426 Northern's One Hour 9431 Alpine Dr NW Ramsey, MN 55303 Pronto Heating '7588 Washington Ave S Eden Prairie, MN� 55344 Ridler Heating dba Uptown Heating & Cooling 3110 Washington Ave N#100 Minneapolis, MN 55411 Ron's Mechanical Inc 2026 Colburn Dr Shakopee, .MN 553'79 Sabre Plumbing, Heating & A/C Inc 15535 Medina Rd Plymouth, MN 55447 Standard Heating 130 Plymouth Ave N Minneapolis, MN� 55411 Team Vail Inc 4023 Granada Ave N Oakdale, MN 55128 TJK Plumbing Inc l 3570 Grove Dr #284 Maple Grove, MN 5531 l. UHL Company Inc 9065 Zachary Lane N Maple Grove, MN 55369 Yale Mechanica1220 W 81 st Street Bloomington, MN 55420 GAS STATION Academy Flight Operations dba Thunderbird Aviation 5800 Crystal Airport Rd Crystal, MN Holiday Station Stores #300 5410 Lakeland Ave N Crystal, MN� 55429 Holiday Station Stores #703 5317 36th Ave N Crystal, MN 55422 JBK Enterprises dba Big B's 6000 42"d Ave N Crysta], MN 55422 Metro Airports Commission 5800 Crystal Airport Rd Crystal, MN 55429 Northern Tier Retail dba SuperAmerica 5359 West Broadway Crystal,lVlN 55428 Northern Tier Retail dba SuperAmerica 7818 36th Ave N Crystal, MN 55427 N�orth of Sixty F]ying Inc 5800 Crysta] Airport Rd Box #3 Crystal, MN 55429 .. , � ... ., ..l. _ � , ..l. ■ ..... GYM-FITNESS CENTER Avatar MAA 3543 Doug]as Dr N Crystal, MN 55422 LAWN FERTILIZER APPLICATION The Davey Tree Expert Company 1500 N mantua St Kent, OH 44240 TruGreen l 1'755 95th Ave N Maple Grove, MN 55369 MASSAGE THERAPY ENTERPRISE A Touch of Heart 4141 Douglas Dr N Crystal, MN 55422 Gregory Johnson 343'7 Kyle Ave N Crystal, MN 55422 Knots Kneaded 5839 Quebec Ave N Crystal, NIN 55428 Massage & Bodyworks Janet Midthun 5353 Lakeland Ave N Crystal, MN� 55429 Selah Therapies 5756 Brunswick Ave N Crystal, MN 55429 Terry Jacobson Therapeutic Massage 72l 5 58th Ave N Crystal, MN 55428 MASSAGE THERAPIST A Touch of Heart/ Sharalyn Schloesser 4141 Douglas Dr N Crystal, MN 55422 Gregory J�ohnson 343'7 Ky1e Ave N� Crystal, MN 55422 Knots Kneaded Verna Ittner 5839 Quebec Ave N Crystal, MN 55428 Massage & Bodyworks Janet Midthun 5353 Lakeland Ave N Crystal, MN 55429 Selah Therapies Amy Ritter 5756 Brunswick Ave N Crystal, MN 55429 Terry Jacobson Therapeutic Massage "72l 5 58th Ave N Crysta], MN 55428 MECHANICAL AMUSEMENT DEVICE American Amusement Arcades at Big Louies 5216 West Broadway Crystal, MN 55429 American Amusement Arcades at Broadway Pizza 5632 West Broadway Crystal, MN 55428 American Amusement Arcades at Doyles 5000 West Broadway Crystal, MN 55429 American Amusement Arcades at Rostamos 6014 Lakeland Ave N Crystal, MN 55428 Mendota Valley Amusement at Buffalo Wild Wings 5590 West Broadway Crystal, MN 54428 Mendota Valley Amusement at Steve O's 4900 West Broadway Crystal, MN 55429 Mendota Valley Amusement at VFW 5222 56`h Ave N Crystal, MN 55429 PAWNBROKER Bravo Financia] LLC dba PawnWorks 5508 West Broadway Crystal, MN 55428 (Resolution attached) Cash-N-Pawn Intl Ltd dba Max It Pawn 5445 Lakeland Ave N Crystal, MN 55429 PLUMBER 2014 Bartylla Plumbing & Heating Inc 8675 1126th St N Hugo, MN 55038 ECE Plumbing LLC W12237 '757�h Ave River Falls, WI 54022 Paladin Plumbing LLC 13963 45th Pl NE St Michael, MN 55376 2015 B& B Plumbing 25593 109th St NW Zimmerman, MN 55398 Bonfe's Plmb, Htg & Air 505 Randolph Ave St Paul, MN 55102 Bonfe's Plmb, Htg & Air Service Inc 505 Randolph Ave St Paul, MN 55102 Gilbert Mechanica1445 ] W'76�h Street Edina, IVIN� 55435 Huber Plumbing Co 2751 Lamphere Dr New Hope, MN 55427 J-Berd 1Vlechanica13308 Southway Dr St Cloud, MN 56301. LeVahn Brothers Inc 12700 Bass Lake Rd Maple Grove, MN 55369 Metro Heating & Cooling 255 Roselawn Ave E#4l St Pau], MN� 55l l 7 .. , � ... ., ..l. _ � , ..l. ■ ..... PLUMBER CONTINUED Plumb Right Corp 1216 82"d Ave N Brooklyn Park, MN 55444 Rid]er Heating dba Uptown Heating & Cooling 3] l 0 Washington Ave N#1 00 Minneapo]is, MN 55411. Steinkraus Plumbing Inc 112 East Sth St Suite 101 Chaska, MN 55318 TJK Plumbing Inc 13570 Grove Dr #284 Maple Grove, MN 55311 VL Two LLC dba Mr Rooter 5155 East River Rd #412 Fridley, MN 55421 RENTAL - NEW 4401 Brunswick Ave N— Rebekah/Jim Archer (Conditional) 4529 Colorado Ave N— JDA Group LLC 4508 Maryland Ave N— Richard/Mary Greiner 5750 Yates Ave N— MNSF Mpls 2 LLC c/o RP Mgmt (Conditional) RENTAL — RENEWAL 5757 Adair Ave N— Invitation Homes (Conditional) 5319 Angeline Ave N— Brett Johnson c/o Renter's Warehouse 3608 Colorado Ave N— Invitation Homes (Conditional) 2749 Douglas Dr N— Barton Lund c/o Urban Enterprises (Conditional) 3219 Douglas Dr N— Nay-Rox Limited Partnership (Conditional) 3246 Douglas Dr N— Bassett Creek Apartments LLC (Conditional) 3255-325'7 Douglas Dr N— Living Works Ventures Znc (Conditional) 3408 Douglas Dr N- Wally Anderson (Conditional) 3414 Douglas Dr N— Wally Anderson (Conditional) 5153 Douglas Dr N— James/Bonnie McVeigh (Conditional) 6609 Dudley Ave N— Kent 1VIcKinnon 6504-6510 Fairview Ave N— Leo Begin 3136 Hampshire Ave N� — K/P Meza c/o .RP Management (Conditional) 3340 Hampshire Ave N— David Levy (Conditional) 3415 Hampshire Ave N— Todd/Susan Stenson 5407 Hampshire Ave N— Chris/Angela Chaffee c/o CBB Prop Mgmt 2726-2"728 Jersey Ave N— Thomas/A]ice Conover 3500 Jersey Ave N— Timothy/Jennifer Hruska 2731 Kentucky Ave N— Brandon/Danyell Schendel 3011 Kentucky Ave N— Roger Tuomisto 6329 Lombardy La — Larry/Christine Howieson. 2700 Louisiana Ave N— CynthiaTheisen Dougherty (Conditional) 4307 Louisiana Ave N— John/Charlene Carlotto 6920 Markwood Dr N— 5218 Toledo Ave LLC 3335 Nevada Ave N� #3501 —.Kelly Bania c/o Help Plus Mgmt 8427 Northern Dr — Invitation Homes 4710 Quail Ave N— Community Involvement Programs 5108 Quail Ave N— Vickie Huber 5849 Quai] Ave N— Invitation Homes 5909 Quail Ave N— AA Homes LLC (Conditional) 5627 Twin Lake Ter — Rick/Donna Madsen (Conditional) 2712 Vale Crest Rd — Stacey/David Quinn '7225 Val]ey Pl N— Katherine N�etzinger (Conditional) 5035 Welcome Ave N— D Kleinsmith (Conditional) 3149 Winnetka Ave N— Brad/Louis Peterson 3316 Xenia Ave N— Shirley Culley (Conditional) 4336 Xenia Ave N� — Wendy Curry (Conditional) .. , � ... ., ..l. _ � , ..l. ■ ..... RENTAL — RENEWAL CONTINUED 6400 29`h Ave N— Brian/Angela Gieseke (Conditional) 7719 30th Ave N� — Mary Savage 6511 31 �t Ave N— Larry Emond 5324 35�h Ave N� — Amy/Jon Dilley (Conditional) 7700/10/20 36`h Ave N— Winnetka Village (Smith-Sturm Inv) Conditional 6802 37th Ave N� — Kevin Kreatz 6621 41 st Pl N— Invitation Homes 5324 48�h Ave N— Del Young 7019 SOth Ave N— A C Reger (Conditional) 5025 52"d Ave N— Fan Fan Rent LLGXie Wang (Conditional) 5701 56th Ave N— Harold Creek 6401 61st Ave N— David/Deanna Roop SECOND HAND GOODS Gamestop Inc 5101 36th Ave N Crystal, MN 55422 Gamestop Inc 349 Willow Bend Crystal, MN 55428 SECOND HAND GOODS (EXEMPT) Bibles for Missions Thrift Store 47163 36th Ave N crystal, MN 55422 SIGN HANGER Sandmann Signs 24049 99th St NW Elk River, MN 55330 TANNING FACILITY 2014 owner change pro-rated Paradise Tanning dba Sun Shoppe 233 Willow Bend Crystal, MN 55428 2015 Paradise Tanning dba Sun Shoppe 233 Willow Bend Crystal, MN 55428 TOBACCO Almsted Enterprises dba Almsteds Fresh Market 4200 Douglas Dr N Crystal, MN 55422 Best Buy Beverage dba MGM Liquor 6200 56ti� Ave N Crystal, MN 55429 Big B's 6000 42"d Ave N, Crystal, MN 55422 Chalet Liquors Inc 5109 36th Ave N Crystal, MN 55422 Crystal Tobacco & Cigar dba Tobacco Outlet 123 Willow Bend Crystal, MN 55428 D& S Liquor Inc dba Liquor Barrel Wine & Spirits 5628 West Broadway Crystal, MN 55428 Down in the Valley 5586 West Broadway Crystal, MN 55428 E]ectric Vaporland 5522 West Broadway Ave N Crysta], MN� 55428 Holiday Stationstores Inc 5410 Lakeland Ave n Crystal, MN 55429 Hometown 1Vlarket Corp 4711 36�h Ave N Crystal, MN� 55422 J&M Concessions Inc dba A-1 Liquor 3530 Douglas Dr N Crystal, MN 55422 Liquor Barrel 2"728 Doug]as Dr N Crystal,lVlN 55422 Liquor Liquidator 3 5120 56th Ave N Crystal, MN 55429 Northern Tier Retal LLC dba SuperAmerica #4052 5359 West Broadway Crystal, MN 55428 Northern Tier Retal LLC dba SuperAmerica #4187 7818 36th Ave N Crystal, MN 55427 Schwapper Inc dba Adair Liquor 6001 42nd Ave N Crysta], MN� 55422 Stino Inc dba Big Louie's Bar & Grill 5216 West Broadway Crystal, MN 55429 SuperValu Inc dba Cub Foods #30124 5301 36�h Ave N Crystal, MN 55422 Tara Foods dba Mini Grocery 2708 Douglas Dr N Crystal, MN 55422 Tremolo LLC dba Crystal Wine & Spirits 4920 West Broadway Crystal, MN 55429 .. , � ... ., ..l. _ � , ..l. ■ ..... TOBACCO CONTINUED VFW Post #494 5222 56`h Ave N Crystal, MN 55429 Wa]green Co 6800 56th Ave N� Crystal, MN 55428 .� � 1l 1l � FA Bartlett dba Bartlett Tree Experts 2724 Fernbrook Lane N Plymouth, MN 55447 Premier Tree Service, Inc 8588 260th Ave :Pierz, MN� 56364 The Davey Tree Expert Company 1500 N Mantua St Kent, OH 44240 .. , � ... ., ..l. _ � , ..l. ■ ..... CITY OF CRYSTA� RESO�UTION # RESOLUTION RENEWING A PAWNBROKER'S LICENSE TO BRAVO FINANCIAL, LLC WHEREAS, Greg Daniel, on behalf of Bravo Financial, LLC, ("Applicant") submitted an application ("Application") to the City to renew the pawnbroker's license originally issued the Applicant in 2014 to operate a pawn shop at 5508 West Broadway Avenue, Crystal, MN 55428 ("Business Site"); and WHEREAS, the Council hereby finds and determines as follows with respect to the Application: a. The Applicant is seeking to renew its pawnbroker's license to operate a pawn shop called Pawnworks ("Business") at the Business Site; b. The Business is anticipated to begin operations in 2015; c. Sections 1005.1, 1015.01, and 1177 of the Crystal City Code ("Code") require a pawnbroker's license issued by the City in order to operate the Business within the City; d. Section 1005.19 of the Code indicates license renewals are issued in the same manner and are subject to the same conditions as the original license; e. The Application contains the information required by the Code, including the required fees, bond, and proof of financial responsibility, and the investigation conducted by the chief of police did not reveal any past disqualifying conduct; f. The Applicant prepared and submitted as part of its 2014 application a"Pawnworks — Work Plan for the City of Crystal" dated July 10, 2014 ("Work Plan") in order to address concerns originally raised by the City regarding the operation of the proposed Business. The Work Plan provided by the Applicant is incorporated in and made part of this �icense; g. The Applicant indicates Greg Daniel serves as the manager in charge of the Business ("Manager"); h. The Applicant satisfies the requirements of the Code to be eligible for renewal of the pawnbroker's license for the Business; and i. Given the nature of the Business, and the City's past experiences with a different pawn shop with which the Manager had some involvement, the Council determines it remains in the best interests of the public to continue to impose specific conditions on the license to help ensure the Business is operated in a manner consistent with the Code and applicable laws. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal that it, based on application materials, the record of this matter, and the findings contained herein, hereby renews a pawnbroker's license to the Applicant pursuant to Section 1177 of the Code, conditioned on compliance with all of the following: .. , � ... ., ..l. _ � , ..l. ■ ..... The Business shall be operated in accordance with the Work Plan. No changes to the Work Plan shall be effective unless approved in writing by the City Clerk. If approved, the Business shall be operated in accordance with the amended Work Plan. 2. The Business shall be conducted in compliance with all applicable provisions of federal, state, and local laws, rules, regulations, and ordinances including, but not limited to, Chapter X, Sections 1000 through 1015 and Chapter XI, Section 1177 of the Code (as amended). Furthermore, the Applicant shall obtain and maintain all other permits and permissions that may be required to operate the Business. 3. This License shall expire on December 31, 2015 as provided in Section 1005.11 of the Code. 4. The Applicant shall have an independent audit performed of the inventory and transactions of the Business to confirm compliance with the requirements with applicable laws. The completed audit must be submitted to the City by July 15tn Additional annual audits shall be conducted and submitted for each renewal year until it is mutually agreed by the Business and the City that no further audits are necessary to ensure compliance. 5. The conditions imposed on this license shall carry forward and apply to any subsequent renewals of this license, unless they are expressly modified by the City in a future license renewal. 6. The license certificate must be exhibited at all times in a conspicuous place within the building on the Business Site in which the Business is conducted. 7. The license may not be transferred without the authorization of the City Council. 8. A violation of any of the conditions imposed on this license, or of any applicable laws, rules, regulations, or ordinances, may result in the City undertaking the procedure provided in the Code to revoke the license. Adopted this 16th day of December, 2014. Attest: Chrissy Serres, City Clerk BY THE CITY COUNCIL Jim Adams, Mayor CONSENT AGENDA #2 ;_ E; °� `" DATE`. December fii, 2014 ,C1TY;o�" ` TOi Anne Norris,;City Manager _ �IE��C'�'i'�'��� Gity��of Crystaf Gity Coancii � � � � � ! FROM' Charies Hansen, Finance Director �. __ ; r� RE: Expenditures over$25,000 • `;.,` E . .. .. ..... � �. . . . � . . ....... ... � .. .. . ... ..... .. .. . . � :..:: .., �,� � .. � . .. . � � .. � Pavee Description Amounf Astleford InY1 Trucks Inc: 20fi5 International model 7400 dump truck chassis $60,176.OQ Big D Construction Corp. Prog�ess payment #1 for Public Warks Facility $170,938.25 Hennepin County Treasurer-Assessors 1st half 2015 assessing services fee $78,000.00 ICMA-Retirement Health Savings Trust Retirement Nealth Savings annual sick day canve�sion $52,279:49 PERA Employee & city required contributions: pay date 12/5/2014 $43,720:97 IRS - EFTPS Sociai Security, Medicare, & Federal Tax W/H; pay date 1�/21l2014 $50,430.58 $455,545.29 G\Tam�n4lccts Pa}1Cimcl:s o�ur 525,OOG Mcmo � � � .. .. , � ... ., ..l. _ � , ..l. ■ .. CITY OF CRYSTA� RESOLUTION NO. 2014 - RESOLUTION ACCEPTING DONATIONS FROM WEST METRO FIRE-RESCUE RELIEF ASSOCIATION WHEREAS, Minnesota Statute § 465.03 requires that all gifts and donations of real or personal property be accepted only with the adoption of a resolution; and WHEREAS, said donations must be accepted by a resolution adopted by the City Council. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal to accept the following donations: Donor West Metro Fire-Rescue Relief Assoc. West Metro Fire-Rescue Relief Assoc. Purpose Amount Crystal Frolics $10,000.00 Crystal K-9 Unit $1,000.00 And BE IT FURTHER RESOLVED that the Crystal City Council sincerely thanks West Metro Fire-Rescue Relief Association. Dated this 16t" day of December, 2014. gy: Jim Adams, Mayor � Christina Serres, City Clerk 1� \ , \ 1� :' � _ COUNCIL STAFF REPORT '���=�� December 16, 2014 Consent Agenda: Commission reappointments ;������►�, MEMORANDUM DATE: December 11, 2014 TO: Crystal City Council City Manager Anne Norris �ROM: Administrative Services Coordinator Trudy Tassoni SU�BJECT: Reappointments oiCommissioners to three-year terms expiring 12/31/2017 As part of the Consent Agenda on December l 6, 20l 4, p]ease consider reappointing the following to their respective commissions. All applicants submitted an application and passed police criminal history checks. Employee Review Board: Timothy Da1y {f'rom alternate to Negular member) Environmental Quality Commission: Helene Vigdahl Human Rights Commission: • Sandra Harb • Crystal Johnson. • E]isa O]iva Parks & Recreation Commission: Erin Ko1b (Ward 2) Planning Commission: • Joseph Sears (Ward 1) • Timothy Buck (Ward 3) • Richard VonRueden (Ward 3) Council Action Requested As part of the Consent Agenda, approve the commission reappointments for three-year terms expiring December 31, 2017. Applications are available in the city clerk's office and police cNiminal history checks are avazlable in the Polzce Department. RE(iULAR A(iE�DA � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... � COUNCIL STAFF REPORT ��"�°' December 16, 2014 Re�ular Agenda: Reappointment to West ��t�r�r�►�: Metro Fire-Rescue District Board of Directors MEMORANDUM DATE: December 1 l, 2014 TO: Crystal City Council City Manager Anne Norris FROM: Administrative Services Coordinator Trudy Tassoni SU�BJECT: Reappointment to West Metro Fire-Rescue District Board of Directors As part of the Regular Agenda on December 16, 2014, please consider approving the resolution to reappoint Gary Laurant as a public representative to the West 1Vletro Fire-Rescue District Board of Directors, contingent upon approval by the New Hope's City Council. Mr. Laurant submitted an application and passed a police criminal history check. Council Action Requested As part of the Regular Agenda, approve the resolution to reappoint Gary Laurant as a public representative to the West Metro Fire-Rescue District Board of Directors for a two-year term expiring December 31, 2016, contingent upon approval by the New Hope's City Council. I�is application is available in the city clerk's office and the police criminal histo�y check is available in the Police Department. � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... �� � ����1 �� �Z�E+`� %Gn RESO�UTION NO. 2014 - . � � �� ,..� � � , .�. . .. � , � � . =�::� • � : •: �: THE WEST METRO FIRE-RESCUE DISTRICT WHEREAS, in 1997 the cities of Crystal and New Hope approved a Joint and Cooperative Agreement to consolidate all aspects of their fire safety programs and created the West Metro Fire-Rescue District, and WHEREAS, in accordance with Article IV of the Joint and Cooperative Agreement, Crystal-New Hope Joint Fire-Rescue District, members are to be appointed by Council resolution, and WHEREAS, the term of the jointly appointed public representative Gary Laurant expires on December 31, 2014. NOW, THEREFORE, BE IT RESO�VED that the Crystal City Council approves the reappointment of Gary �aurant as a public representative of the Joint Fire-Rescue District's Board of Directors for a two-year term expiring December 31, 2016. BE IT FURTHER RESOLVED that Gary Laurant's appointment is contingent upon approval by the New Hope's City Council. Adopted by the Crystal City Council this 16t" day of December, 2014. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk Memorandum �,n �= �RYSTAL _.4- .. r�=.�`'. DATE: December 10, 2014 TO FROM Mayor and City Council Anne Norris, City Manager Charles Hansen, Finance Director � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... SUBJECT: Council Consideration of the Proposed 2015 Budget and 2015 Property Tax Levy Background According to the City of Crystal's Charter and state law, the City is required to hold a public meeting to take input on the budget and then adopt the annual budget and property tax levy. Three resolutions that adopt the budgets and tax levy are attached. Discussion 2015 Property Tax Levies The General Fund levy is reduced by $100,000 from the proposed 2015 tax levy that was adopted on September 2, 2014 Property taxes now being levied for 2015 represent a 1.04% increase from the amounts levied for taxes payable in the year 2014. When final property tax bills reach taxpayers next year, there should be some reduction in the city portion of the property tax compared what is shown on the Truth-in-taxation notices that were mailed to each property owner in November. From 2009 through 2013, residential property values were dropping faster than apartments or commercial/industrial property. This trend has now reversed and residential values are increasing more rapidly than commercial/industrial property. Property taxes shift to properties that are increasing in value. The Truth-in-taxation notices were based on the preliminary tax levy that increased the General Fund and debt service funds by 1.83% instead of the 0.72°/o now proposed. Many taxpayers will see increases higher than 1.83% on their Truth-in-taxation notices due to the increased residential values. Total Property Tax Levies 2014 2015 Chanqe Percent General Fund $8,237,000 $8,302,000 $65,000 0.79% Pool Bonds 209,000 209,000 0 0% County Highway 81 Debt 563,153 563,153 0 0% Total General & Debt 9,009,153 9,074,153 65,000 0.72% Housing & Redevelopment 208,000 239,000 31,000 14.90% Total All Levies $9,217,153 $9,313,153 $96,000 1.04% � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... Budqet Hiqhlights General Fund Revenues • Property tax levy increases by $65,000 (0.79%) over the 2014 adopted tax levy • Special assessments rose to unusually high levels in 2011 through 2013 due to administrative citations on vacant buildings. They have returned to normal levels • General Government Charges are reduced due to the end of the agreement with Robbinsdale to share the services of the Forester. • Public Safety Charges increase due to pawn shop fees. Expenditures • Elections decrease because there will be no general election in 2015 • Finance is higher due to the addition of an Accountant/Project Manager • Police decreases due to employee turnover, partially offset by the addition of a police officer • The allocation of personnel costs between Planning & Code Enforcement, Building Inspections and Housing Inspections was updated to reflect current workloads. • Engineering increases due to the resumption of the street reconstruction • Forestry decreases due to the Forester position becoming half time. • Operating Transfers decrease due to a$100,000 reduction in the transfer to the Permanent Improvement Revolving Fund S�ecial Revenue Funds • The Anthony Shopping Center TIF district begins supporting the Home Improvement Rebate Program • Housing TIF District #2 has collected its last tax increments. Housing District 2 will expend its remaining assets in 2014 and 2015. The 2015 budget is reduced from the amounts shown earlier since more expenditures than anticipated are happening in 2014 • The Economic Development Authority returns to a normal level of activity following the sale of the Cavanagh land Debt Service Funds • The tax levy for the General Obligation Street Bonds, Series 2013B will continue for 2015. Final payment to Hennepin County is supposed to take place in December 2014. Based on past experience, we have to assume there will be cost overruns for the County Highway 81 project that Hennepin County bill to the City of Crystal in 2015. Any money not paid to Hennepin County can be redirected to other capital projects. � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... Capital Projects Funds • The Major Building Replacement Fund continues the project to replace the Public Works Facility. This is estimated to be a$13,500,000 project. Land acquisition and initial construction happened in 2014 costing an estimated $4,300,000. Construction will finish in 2015 with an additional cost of $9,200,000. • The Street Maintenance Fund does neither a mill and overlay project or a seal coat project in 2015 as the condition of the pavement and the best approach to maintaining the pavement are evaluated. • Reconstruction of Phase 14 streets in the North Lions Park Neighborhood. Utilitv Funds • Operating costs of the utility funds are for the most part increasing at about the rate of inflation in the overall economy. • The Water, Sewer and Storm Drainage utilities are all facing substantial capital costs in the coming years as aging infrastructure must be rebuilt. • Rates for the Water, Sewer, Storm Drainage and Street Light utilities all increase to provide the cash flow necessary for the capital projects. Recycling rates are unchanged for 2015. Conclusion The required public hearing was held at the December 2, 2014 City Council meeting. Citizen input may be taken at the December 16, 2014 meeting, but another public hearing isn't required. The City Council will need to adopt the property tax levy and budgets of all funds. Three resolutions are attached. Resolution Approving the 2015 General Fund Budget Resolution Approving the 2015 Budgets for the Special Revenue, Debt Service, Capital Projects, Enterprise, and Internal Service Funds Resolution Approving the 2015 Property Tax Levies � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... City of Crystal RESOLUTION NO. 2014- RESOLUTION APPROVING THE 2015 GENERAL FUND BUDGET WHEREAS, Section 7.05 of the City of Crystal Charter requires adoption of an annual budget, and WHEREAS, the City Council has met to discuss the budget, has provided notifications and publications, and has held public hearings in conformance with the requirements of the City Charter and State Law, and NOW, THEREFORE, BE tT RESOLVED that appropriations in the 2015 General Fund Budget are as follows: Mayor & Council Administration Human Resources Assessing Legal Elections Finance Police Fire Planning Building Inspection Housing Inspection Environmental Health Engineering Street Maintenance Park Maintenance Forestry City Buildings Recreation Community Center Waterslide / Pool Transfer to Police Equip Replacement Transfer to Permanent Improvement FD Transfer to Street Maintenance Fund Total Appropriations $117,471 1,000,015 54,078 233,010 95,000 11,412 574,729 4,614,970 1,182, 808 180,570 257,927 279,188 29,556 362,503 872,057 749, 344 122,422 161,054 707,680 380,130 246,184 132,046 313,648 74,300 $12,752,102 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... RESOLUTION 2014- Continued BE IT FURTHER RESOLVED that sources of financing, sufficient to cover appropriations, include current revenues and the use of fund balance as follows: Current Property Tax Levy Property Tax Penalties & Interest Special Assessments Licenses, Permits & Inspections Intergovernmental Revenues Charges for Services Fines & ForFeits Administrative Fines Investment Earnings Miscellaneous Revenue Interfund Services Total Revenues $8,302,000 21,785 126,000 844,420 1,968,309 728,225 326,500 35,000 60,000 21,250 318,613 $12,752,102 Adopted by the Crystal City Council this 16th day of December, 2014. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... City of Crystal RESOLUTION NO. 2014- RESOLUTION APPROVING THE 2015 BUDGETS FOR THE SPECIAL REVENUE, DEBT SERVICE, CAPITAL PROJECTS, ENTERPRISE, AND INTERNAL SERVICE FUNDS WHEREAS, Section 7.05 of the City of Crystal Charter requires adoption of an annual budget, and WHEREAS, the City Council has met to discuss the budget, has provided notifications and publications, and has held public hearings in conformance with the requirements of the City Charter and State Law, and NOW, THEREFORE, BE IT RESOLVED that the 2015 Budgets are as follows: S�ecial Revenue Funds TIF #2151, Anthony Shopping Center TIF #2153, Phase 2 Housing TIF #2154, Suburban Hotel TIF #2155, Heathers Assisted Living Economic Development Authority City Initiative Fund Special Projects/Grants Fund Total Special Revenue Debt Service Funds GO Improvement Bonds, 2005A GO Pool Bonds, 2005B GO Improvement Bonds, 2006A GO Improvement Bonds, 2008A GO Improvement Bonds, 2009A GO Improvement Bonds, 2011A GO Improvement Bonds, 2012A GO Improvement Bonds, 2013A GO Street Bonds, 2013B Total Debt Service Capital Projects Funds Permanent Improvement Revolving Fund Major Building Replacement Fund Police Equipment Revolving Fund Fire Equipment Revolving Fund Street Maintenance Fund Street Reconstruction Fund Total Capital Projects Revenues 111,200 0 100,100 158,450 450,250 56,000 45,000 $921,000 $89,490 210,800 149,051 171,336 293,117 207,204 320,965 441,535 563,153 $2,446,651 Revenues $949,585 30, 000 183,246 6,400 201,422 4,079,907 $5,450,560 Appropriations 304,141 10, 000 7,330 73,966 371,669 30,750 82,800 $880,656 119, 000 206,200 155,170 203,310 281,891 169, 546 256,731 298,487 563,153 $2,253,488 Appropriations $1,236,100 9,200,000 182,600 40,000 5,718,922 $16,377,622 RESOLUTION 2014- Continued Enterprise Funds Operatinq Water Utility Fund Sewer Utility Fund Storm Drainage Utility Fund Street Light Utility Fund Recycling Fund Total Enterprise Operating Enterprise Funds Captial Water Utility Fund Sewer Utility Fund Storm Drainage Utility Fund Street Light Utility Fund Total Enterprise Capital $3,450,302 2,090,850 829,100 195,300 335,330 $6,900,882 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... $3,223,130 2,160,958 745,860 191,479 334,241 $6,655,668 $513,000 1, 000,110 682,534 12,000 $2,207,644 Internal Service Funds Self Insurance Fund 237 352 237 352 Total Internal Service $237,352 $237,352 Adopted by the Crystal City Council this 16th day of December, 2014. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ ..... City of Crystal RESOLUTION NO. 2014- RESOLUTION APPROVING THE 2015 PROPERTY TAX LEVIES WHEREAS, the City of Crystal Charter and State Law require adoption of an annual property tax levy and certification of that levy to the county auditor, and WHEREAS, the City Council has met to discuss the property tax levy, has provided notifications and publications, and has held public hearings in conformance with the requirements of the City Charter and State Law, and WHEREAS, the Housing and Redevelopment Authority levy is limited to .000185 of the taxable market value of all property located within the City of Crystal. NOW, THEREFORE, BE IT RESOLVED that there is levied upon all taxable property laying within the City of Crystal the following amounts: General Tax Levy Market Value Based Referendum Levy for Pool Bonds Debt Service County Highway 81 Debt Service Housing and Redevelopment Authority Total Levy $8,302,000 209,000 563,153 239,000 $9,313,153 BE IT FURTHER RESOLVED that the City Clerk shall certify to the Hennepin County Auditor a copy of this resolution approving the tax levies listed above for the City of Crystal. BE IT FURTHER RESOLVED that the full amount of the property tax levy for the Market Value Based Referendum Levy for Pool Bonds Debt Service as established when the bonds were sold is not needed due to the available balance in the debt service fund. Adopted by the Crystal City Council this 16th day of December, 2014. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk � 1 � 1 1 . .�... ....! , .!. _ . f.. ■ .. ��� o� rn CRYSTAL DATE, December � 0, 2014 TO: Mayor and Gity Council � FROM: Anne Narris, City Manager �;���~~�; SUBJECT: Adaption �f CIP and Issuance afi Bonds — Public Works Facility At its S�ptember 2 meeting, the City Council adopted Resalution #2014-68 {attached) calling far a public hearing an December 2 to cansider a capital impravement plan (CIP} and the issuance of bands relating to the Public Works facility. The City Cauncil held the public hearing on December 2 and continued eansideration of the resolution approving the CIP and issuance af bonds to the December 16 meeting when all 7 cauncilmembers wauld be present for the discussian. Resolution #2014-68 autharizes the issuance of up to $13,500,000 in bonds. The City �ouncil car� i��ue either gen�ral obligation (GO) CIP or lease-revenue bonds: GO CIP bonds r�quire appraval of a Capital Impravement Pian {attached) as well as authorization to sell the bonds, and both approvals require a sup�rmajority {5 of 7 councilmember� voting affirmatively.) �uch bands are als� subj�ct to a 30�day reverse referendum period. Lease-revenue band� require apprc�val by a simple majority but are more restricted in the amount that can b� issued, as the City is prohibited from having any equity in the facility at the time the bonds are issued. The City Council can cansider the following actions: � Consider approval of the CIP and authorizing the sale of G{� CIP bonds in any amaunt {preliminary res�lutian attached); or - Consider approval of lease-revenue bonds in the amount of $13.5 million (preliminary resolution �ttached.) Kennedy & Graven band attorney Nf�rtha ingram and Springsted r�pres�ntative Paul Steinman will be at the D�cember 16 hearing to answer questions. Attach: � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. CITY OF CRYSTAL, MINNESOTA RESOLUTION NO. 2014-68 RESOLUTION CALLING PUBLIC HEARING ON THE ADOPTION OF A FIVE-YEAR CAPITAL IMPROVEMENT PLAN AND THE ISSUANCE OF GENERAL OBLIGATION BONDSTHEREUNDER BE IT RESOLVED By the City Council of the City of Crystal, Hennepin County, Minnesota (the "City"), as follows: 1. Pursuant to Minnesota Statutes, Section 475.521, as amended (the "Act"), the City may issue general obligation bonds to finance capital expenditures under a five-year capital improvement plan without an election provided that, among other things, prior to issuing the bonds the City holds a public hearing regarding adoption of the Plan and the issuance of bonds thereunder. 2. The City has caused to be prepared its Capital Improvement Plan, 2014-2019 (the "Plan"), pursuant to the Act. 3. In accordance with the Act, the City Council hereby calls for a public hearing to be held on Tuesday, December 2, 2014, at approximately 7:00 PM, to consider the adoption of the Plan and the issuance of bonds thereunder. 4. The Council hereby authorizes and directs the City Clerk and City staff to publish a notice of public hearing in substantially the form set forth in EXHIBIT A attached hereto in the official newspaper of the City or a newspaper of general circulation in the City at least 14 but not more than 28 days before the date of the public hearing. Adopted by the City Council of the City of Crystal, Minnesota, this 2nd day of September, 2014. � � —< Mayo�.-' �' f ATTEST: , �G . ; � : City Clerk 449256v1 MNI CR205-30 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. EXHIBIT A NOTICE OF PUBLIC HEARING NOTICE OF PUBLIC HEARING REGARDING A FIVE-YEAR CAPITAL IMPROVEMENT PLAN AND THE ISSUANCE OF GENERAL OBLIGATION BONDS THEREUNDER NOTICE IS HEREBY GIVEN that the City Council of the City of Crystal, Minnesota (the "City") will meet on Tuesday, December 2, 2014, at or after 7:00 PM in the City Council Chambers at City Hall, 4141 Douglas Drive North in the City, to hold a public hearing concerning (1) the adoption of a five-year capital improvement plan for the City prepared in compliance with Minnesota Statutes, Section 475.521, as amended (the "Plan"); and (2) the issuance of general obligation bonds (the "Bonds") thereunder for the purposes set forth therein. The principal amount of the Bonds to be issued in 2014 under the Plan shall not exceed $13,500,000. If a petition requesting a vote on the issuance of the Bonds, signed by voters equal to five percent (5%) of the votes cast in the City in the last general election, is filed with the City Clerk within thirty (30) days after the public hearing, the City may issue the Bonds only after obtaining approval of a majority of voters voting on the question at an election. A copy of the Plan is available for inspection in the City Clerk's office at City Hall. Questions or comments may be directed to the City Clerk at 763-531-1000. All interested persons may appear and be hard at the public hearing either orally or in writing, or may file written comments with the City Clerk before the hearing. Dated: [Date of publication] A-1 449256v1 MNI CR205-30 BY ORDER OF THE CITY COUNCIL OF THE CITY OF CRYSTAL, MINNESOTA /s/ Chrissy Serres — City Clerk City of Crystal, Minnesota � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. 2014 through 2019 Five-Year Capital Improvement Plan for the City of Crystal, Minnesota Adopted , 2014 451010v3 MNI CR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. CITY OF CRYSTAL FIVE-YEAR CAPITAL IMPROVEMENT PLAN 2014 THROUGH 2O19 INTRODUCTION In 2003, the Minnesota State Legislature adopted a statute that generally exempts city and town general obligation bonds issued under a capital improvement plan fi�om the referendum requireinents usually required for city halls, public works, public safety facilities and libraries. The statute on general obligation capital iinprovement plan bonds is Minnesota Statutes, Section 475.521 (the "Act"). I1. PURPOSE Under the Act, a capital improvement is a major expenditure of City funds for the acquisition or betterment to public lands, buildings, or othec improvements used as a city hall, town hall, libraiy, public safety, or public works facility, which has a useful life of five years or more. Undec the Act, capital improve�nents do not include light rail transit or related activities, parks, road/bridges, administcative buildings other than a city hall or town hall, or land foc those facilities. A Capital Improvement Plan ("CIP" or "Plan") is a document designed to anticipate capital improvement expenditures and schedule them over a five-year period so that they may be purchased in the most efficient and cost effective method possible. A CIP allows the matching of expenditures with anticipated income. As potential expenditures are reviewed, the City considers the benefits, costs, alternatives and impact on operating expenditures. If a petition signed by voters equal to at least 5 percent of the votes cast in the last general City election requesting a vote on the issuance of bonds is received by the municipal clerk within 30 days after the public hearing, then the bonds may not be issued unless approved by the voteis at an election. The statute has established ce►�tain cr�iteria that must be considered for each project to be undertaken pursuant to this Plan (the "Projects"). These criteria are: Condition of the City's existing iufrastructure and projected need for repair or r�eplacement 2. Demand for the improvement 3. Cost of the improvement 4. Availability of public resources 5. Level of overlapping debt 451010v3 MNI CR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Analysis The City has analyzed the eight points required by the Act for the Projects on an individual basis and as a whole. The findings are as follows: 1. Conditions of CiTy Infrastructure, Including the Projected Need for Repair or Replacement and Need for the Project The existing facility is outdated, violates cw•rent codes and is in the flood plain. After extensive review, it was detecmined constructing a new facility is more cost-effective than retrofitting the current facility. 2. Likely Demand for the Project All Public Works operatioils will be housed in the new facility. 3. Estimated Cost of the Project The estimated cost, including architectural/engineering, contingency, legal and bonding, of the 2014/2015 Project (the only Project for which bond authorization is requested) is set forth in Appendix A. 4. Available Public Resources The City has a fund balance in its Major Building Replacement Fund, and expects to expend inoneys from this fund to pay some portion of the cost of the 2014/2015 Project. 5. Level of Overlapping Debt in the City As of December 31, 2013, the level of overlapping debt in the City is provided in the table below: Taxin� Unit City of Hennepin Suburban Park District Hennepin Regional RR Authority Robbinsdale ISD 281 Metronolitan Colincil 2012/2013 Tax Net TC $15,865,985 $1,233,679,768 $908,192,495 $908,192,495 $68,486,919 �2_698,832,744 6. Relative Beneiits and Costs of Alternative Uses of the Funds Est. GO Debt 9-1-13 $15,926,532 $6,871,014 $704,160 $485,553 $26,303,392 $698,125 The proposed Project could potentially be financed through the issuance of lease-revenue bonds. However, both costs of issuance and overall debt service payments would be higher, since leasea�evenue bonds are not general obligation debt and are therefor�e not as attractive to potential purchasers. The issuance of general obligation capital improvement plan bonds represents the most cost-efficient way to finance the proposed Projects. 3 451010v3 MNI CR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. 7. Operating Costs of the Proposed Project Operating costs are expected to be reduced with the proposed improvements. In addition, repairs and maintenance costs are anticipated to decrease due to the new construction. Furthermore, the City does not expect to incur the costly repairs required to keep the existing public works facilities running. New systems will reduce operating cost and efficiency. 8. Alternatives for Providing Services Most Efficiently Through Shared Facilities with Other Municipalities or Local Government Units All proposed capital iinprovements are being made to consolidate existing City facilities, and as such, there would be no greater efficiency achieved through constructing shared facilities with other local government wlits. IV. FINANCING THE CAPITAL IMPROVEMENT PLAN The total amount of requested expenditures under the CIP is expected not to exceed $13,500,000. These expenditures are to be funded, in part, by the sale of the City's general obligation capital improvement plan bonds in the maxiinuin amount of $13,500,000 in the year 2015 for the Project listed under the 2014/2015 Expenditures. In the financing of the CIP, two statutory limitations apply. Under Minnesota Statutes, Chapter 475, as amended, with few exceptions, a municipality cannot incur debt in excess of 3% of the assessor's Taxable Market Value ("TMV") for the municipality. In the case of a municipality with a population of 2,500 or less, the bonds are not subject to the net debt limits. The City's 2010 Census population was 22,151. Therefore, the proposed general obligation capital improvement plan bonds to be issued in the years 2014 tiv�ough 2019 would be subject to the debt limit. Another liinitation on bonding undec the Act is that without referendum, the total amount that can be used for principal and interest in any one year for CIP debt cannot exceed 0.16% of the TMV for the City. In payable year 2014, the City's TMV was $1,441,224,900. Therefore, the total amount available to be used to pay principal and interest under this Plan is $2,305,960 per year ($1,441,224,900 x 0.16%). Under this CIP the City may issue up to $13,500,000 in general obligation capital improvement plan bonds in the years 2014 through 2019 to �nance the Projects. However, the City intends to approve the issuance of general obligation capital improvement plan bonds in an amount that takes into account the existiilg fund balance in the Major Building Replacement Fund, inaking a smaller bond issue likely. If the City were to issue general obligation capital improvement bonds in the maximum principal amount of $13,500,000 for the 2014/2015 Project, the 2015 bond issue would be repaid over• a period not to exceed thirty (30) years pw-suant to the Act. The annual principal and interest payments would be estimated not to exceed $1,018,382 over 20 years at a rate of 3.64% per annum. Expected debt service on the proposed bonds for the 2014/2015 Project is within the statuto�y limits. 451010v3 MNI CR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Annual Review of the Capital Improvement Plan The City Cotmcil, using the process outlined in this CIP, may review this CIP annually, taking into account proposed expenditures, making priority decisions and seeking funding for those expenditures it deems necessa�y for the City. If deemed appr'opriate, the City Council will prepare an update to this CIP. (The remainder of this page is intentionally blank.) 451010v3 MNI CR225-420 APPENDIX A ESTIMATED COSTS OF PROJECTS Public Works Facility: Expenditure Site acquisition/clearance Construction Costs TOTAL A-1 451010v3 MNI CR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Amount $3,000,000 $9,200,000 $13,500,000 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. CITY OF CRYSTAL, MINNESOTA RESOLUTION NO. ADOPTING A FIVE-YEAR CAPITAL IlVIPROVEMENT PLAN OF THE CITY OF CRYSTAL AND PROVIDING PRELIMINARY APPROVAL FOR THE ISSUANCE OF BONDS THEREUNDER BE IT RESOLVED By the City Council (the "Council") of the City of Gystal, Hennepin County, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. Puisuant to Minnesota Statutes, Section 475.521, as amended (the "Act"), cities are authorized to adopt a capital improvement plan and car�y out programs for the finaucing of capital improvements. 1.02. The City has caused to be prepared the 2014 through 2019 Five-Year Capital Improvement Plan for the City of Ciystal, Minnesota (the "Plan"). 1.03. On the date heceof, the Council conducted a duly noticed public hearing regarding adoption of tl�e Plan pursuant to the requirements of the Act and the issliance of general obligation bonds thereunder (the "Bonds"). 1.04. The principal amount of the Bonds to be issued in 2015 under the Plan shall not exceed $13,500,000. 1.05. In considering the Plan, the Council has considered for each project and for the overall Capital Improvement Plan: 1. the condition of the City's existing infi•astcuctw•e, including tlie projected need for repair and replaceineiit 2. the likely demand for the improvement; 3. the estimated cost of the improvement; 4. the available public cesources; 5. the level of overlapping debt in the City; 6. the relative benefits and costs of alternative uses of the funds; 7. operating costs of the proposed improvements; and 8. alternatives for providing services more efficiently through shar�ed facilities with other local govermnent units. Section 2. Findin�s. The Plan is hereby approved. 2. City staff are hereby authorized to do all other things and take all other actions as may be necessary or appropriate to cariy out the Plan in accordance with any applicable laws and regulations. 453141v1 MNICR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. 3. The City gives preliminary approval to the issuance of the Bonds in 2015 in the maximum principal amount of $13,500,000, provided that if a petition requesting a vote on issuance of the Bonds, signed by voters equal to five percent of the votes cast in the last general election, is filed with City Cleck by Janua►y 1, 2015, the City may issue the Bonds only after obtaining approval of a majority of voters voting on the question at an election. Approved by the City Council of the City of Ctystal, Minnesota, this 2°d day of December, 2014. Mayor Attest: City Cle�•k 453141v1 MNI CR225-420 2 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Extract of Minutes of Meeting of the City Council of the City of Crystal, Hennepin County, Minnesota Pursuant to due call and notice thereof a regular meeting of the City Council of the City of Crystal, Hennepin County, Minnesota, was held at the City Hall in the City on Tuesday, December 2, 2014, commencing at _ P.M. The following members of the Council were present: and the following were absent: *�* *** *** The following resolution was presented by Councilmember who moved its adoption: CITY OF CRYSTAL RESOLUTION NO . RESOLUTION AUTHORIZING LEASE-PURCHASE TRANSACTION RELATEll TO THE CONSTRUCTION OF A CITY PUBLIC WORKS FACILITY BE IT RESOLVED by the City Council ("Council") of the City of Crystal, Minnesota (the "City") as follows: WHEREAS, the City is authorized by Minnesota Statutes, Section 465.71 (the "Act") to acquire real or personal property under lease-purchase agreements; and WHEREAS, the City has determined that it is necessary and desirable to acquire by lease-purchase a city public works facility (the "Facility") and to iinance the 453468v1 MNICR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. acquisition and construction of the Facility through annual appropriations of general funds, pursuant to the Act; and WHER�AS, City intends to enter into a Lease-Purchase Agreement and related documents (the "Lease Documents") and to request and authorize the Economic Development Authority of the City of Crystal (the "EDA") to issue its Lease Revenue Bonds in an estimated maximum principal amount of $13,500,000 (the "Bonds"), in order to finance the acquisition and construction of the Facility. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Crystal as follows: l. The Council authorizes City staff and Springsted, Inc., as the City's municipal advisor, to prepare terms of proposal for the sale of the Bonds and to market the Bonds, with proposals on the Bonds to be presented to the Council and the Board of Commissioners of the EDA and approved by the Council and the EDA Board at meetings to be determined. 2. The law firm of Kennedy & Graven, Chartered, as bond counsel for the City, is authorized to act as bond counsel and to assist in the preparation and review of necessary documents, certificates and instruments relating to the Bonds, including without limitation the Lease Documents. The officers, employees and agents of the City are hereby authorized to assist Kennedy & Graven, Chartered in the preparation of such documents, certificates, and instruments. 3. The Council hereby requests and authorizes the EDA to issue the Bonds to finance the Facility in accordance with the terms to be determined by the Council and the EDA Board. 4. In the resolution awarding the sale of the Bonds, the Council and the EDA Board will set forth the covenants and undertakings required by the Act. Approved by the Council of the City of Crystal this 2nd day of December, 2014. Mayor Attest: City Clerk 453468v1 MNI CR225-420 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. The motion for the adoption of the foregoing resolution was duly seconded by Councilmember , and upon vote being taken thereon the following members voted in favor of the motion: and the following voted against: whereupon the resolution was declared duly passed and adopted. � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. STATE OF MINNESOTA ) ) COUNTY OF HENNEPIN ) ) CITY OF CRYSTAL ) I, the undersigned, being the duly qualified and acting City Clerk of the City of Crystal, Minnesota, hereby certify that I have carefully compared the attached and foregoing extract of minutes of a regular meeting of the City Council of the City held on Tuesday, December 2, 2014, with the original minutes on file in my office and the extract is a full, true and correct copy of the minutes, insofar as they relate to the issuance and sale of Lease Revenue Bonds for the construction of a City public works facility. WITNESS My hand as City Clerk and the cotporate seal of the City this day of , 2014. City Clerk City of Crystal, Minnesota (SEAL) 453468v1 MNI CR225-420 [� ;clrin �RYSTAL DATE: TO FROM: SUBJECT December 8, 2014 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Memorandum Mayor and City Council Anne Norris, City Manager Charles Hansen Public Works Facility Financing Questions from December 2�d Meeting Impact on Bond Ratin� The city was last rated by Moody's Investor's Services in July 2013 at the time bonds were sold to finance special assessments related to the Phase 13 street reconstruction project. Moody's rated Crystal at AA2, which is a good rating for a city of Crystal's size and characteristics. Reasons cited for the good rating include the city's healthy cash reserves and manageable debt burden. A change in rating methodology in 2013 placed greater emphasis on total debt outstanding. This was the reason Golden Valley backed out of selling bonds to finance the emergency wells. Any of the three financing alternatives could adversely affect the city's bond rating. However, there is no way to reliably predict if the city would retain its current rating or be downgraded. The all cash financing option, along with paying cash for the emergency wells and other possible projects, could reduce cash reserves to the point where Moody's would no longer see this as a strength and result in a downgrade. Or it may not. Bonding for the entire cost of the Public Works Facility could raise the city's total outstanding debt to the point where Moody's would see it as a weakness and result in a downgrade. Or it may not. The combination of paying cash for part and bonding for part of the cost of the Public Works Facility would affect both of the areas that Moody's has seen as Crystal's strengths, but to a lesser extent than the all cash or all bonds options. This could result in a downgrade. Or it may not. Page 1 of 2 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Bondin� Alternatives and Interest Costs Numerous bond alternatives have been discussed over the past year. They have included bonding for $3,000,000 to $5,000,000 to finance part of the Public Works Facility or $13,500,000 to finance all of it. These alternatives have included terms for the bonds of 15, 20 and 25 years. Another alternative was requested on December 2"d. It is for a$10,000,000 bond issue with a twenty year term with an assumed interest rate of 3%. The specific request was to know the total interest expense for this option. Attached is an amortization table which projects a total interest expense of $3,528,000. This is only an approximate answer since there are numerous factors that wouldn't be known until the bond sale is final. Interest Earned on City Investments It was also discussed how interest earned on the City's investments could offset the interest expense of the bonds. There seemed to be some confusion in that it sometimes sounded like interest earnings for just the General Fund were quoted and other times interest earnings for all funds were quoted and the two were compared to each other without understanding the difference. It is possible that interest earned on the cash the City could retain as a result of a bond issue would equal or exceed the interest expense of the bond issue. I wouldn't want to count on this happening. One financial consideration for a bond sale now is that it would reduce the required size of any bonds needed for a future project, when interest rates may be higher. Conclusion Any of the three alternatives, all cash, all bonds, or a combination can be made to work. Each alternative has pros and cons. Page 2 of 2 � 1 � 1 1 . .\... ....! \ .•.. _ . .!. ■ .. Public Works Facility Financing Alternatives Bond issue of $10,000,000 for 20 years Assume 3% interest Year 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Prinicpal 0 310,000 420,000 430,000 440,000 450,000 460,000 470,000 480,000 490,000 500,000 510,000 520,000 530,000 540,000 550,000 560, 000 570,000 580,000 590,000 600,000 I nterest 150,000 300,000 290,700 278,100 265,200 252,000 238,500 224,700 210,600 196,200 181,500 166,500 151,200 135,600 119,700 103,500 87,000 70,200 53,100 35,700 18,000 Total Debt Service 150,000 610,000 710,700 708,100 705,200 702,000 698,500 694,700 690,600 686,200 681,500 676,500 671,200 665,600 659,700 653,500 647,000 640,200 633,100 625,700 618,000 Tax Levy with 5% Overlevy 798,000 746,235 743,505 740,460 737,100 733,425 729,435 725,130 720,510 715,575 710,325 704,760 698,880 692,685 686,175 679,350 672,210 664,755 656,985 648,900 0 Total 10,000,000 3,528,000 13,528,000 14,204,400 G Cfi'Y'bf �. � XS7'AL � � 1 � 1 1 . I .\... ....! \ .•.. _ � . .!. ■ ... COUNCIL STAFF REPORT 4939 Vera Cruz and 4938 Welcome Shiit Rear Lot Line FROM: John Sutter, City PlannerlAss�stan# Community De�elopment Director � DEPARTMENT HEAD REVIEW: Patrick Peters, Community De�elopment Direc#or �� �"�" DATE: � Decemher 70, 2014 Anr�e Norris, City Manager (for December 16 meeting) SUBJECT: Consider a resolutio� shifting the rear lot line between 4939 Vera Cruz A�venue North and 4938 Welcome Avenue North 45 feet east of its present location A. BACKGROt1ND The subject properties are as foElows: • 4939 Vera Cruz Ar►enue North (09-118-21-24-0036), legally described as Lot 9, Kirkwood's First Addition to Crystal Vilkage, Hennepin County, Minnesofa, ar�d canta�ning 10,200 sq. ft. (0.23 ac�es) • 4938 Welcome A�enue North (09-118-21-24T0043), legally described as Lot 6, Schroeder's Addition, Hennepin County, Minnesota, containing 6,000 sq. ft. (0.14 acres). Both s�abject properties and adjacent properties are zoned R-1 Low Density Residential and are improved with single family houses, The owner and applicant, Greg and Pam Rood, live in the house at 4938 Welcome. They also own and are pla�ning to sell the vacant house at 4939 Vera Cr�z. The owner desires #o increase t�e size o# their 4938 Weicome praperty while downsizing the 4939 Vera Cruz property. To that end they propose ta detach the west 45 feet of 4939 Vera Cruz and attach E# to 4938 Welcome, which would shift the lat line 45 feet east of its present location. Notice o# fhe Planning Commission's December 8 public hearing was mailed to property owners within 350 feet and published in the Sun Post on November 26. No written comments have been received. Howe�er, ne{ghbors testified at the hearing aba�t a number of concerr�s whicF� are addressed at the bottom of Section B o� this report. PAGE 1 OF 4 B. � 1 � 1 1 . I .\... ....! \ .•.. _ � . .!. ■ ... On December 8 the Planning CommEssion �o#ed 8-0 to recommend approval of the lot line shift. The following Exhibits are attached: A. Historical aerial photos B. 2012 aerial photo C. Maric-up of 2012 aerial photo showing new lot line D. Mark-up of 1988 survey of adjacent property (4945 Vera Cruz) showing location of existir�g detached garage in relation to proposed rear lot line E. Proposed Resolution prepared by City Attorney STAFF COMMENTS After the reaiignment of the rear lot iine, The parcel dime�sions would change as fallaws: ADDRESS 4939 Vera Cruz 4938 Welcome CUFtRENT DIMENSIONS PROPOS�D bIMENSIONS 60 x 170 = 10,200 sq. ft. 6Q x 125 = 7,500 sq. ft. 60 x 100 = 6,000 sq. ft. 60 x 145 = 8,700 sq. ft. 4939 Vera Cruz would still conform to the minimum lot dimensions required for the R-1 district: 60 feet wide, 100 feet deep and 7,500 sq. ft. area (all three m�st be met). 4938 Welcome would become a conforming lot (it is currentiy nonconforming as to lot area). Realignment of the rear lot line would not create any nonconformities to the city's setback, lot coverage or related zoning requirements, provided that the owner removes the existing concrete slab located behind ihe 4939 Vera Cruz garage. Staff recammends that this be a required condition of appro�al. The owner has indicated that they intended to remo�e the slab anyway because of its condition, although given the current season this will not be practical until spring 2a15. It is important to not� that the existing utility lines will remain in their present location along the existing rear lot line. This means they will pass through the middle of what will be 4938 Welcome's (now larger) rear yard. While this is nat ideal, it is also not unprecedented in an older community where lot lines c�ange many years after private utilities are installed. Howe�er, because there is no easement for these utility lines, staff recommends that the city require the owner to grant a drainage & utility easemen# along t�e existing utility lines. The owner has indicated that they would not object to this requirement. As mentioned in Section A— Background, se�eral concerns were rais�d in neighbor testimony at the Planning Commission's public hearing. While tfi�ese concerns do not provide cause to deny the realignment of the lot line, staff met on-site with the neighbors on December 9 to discuss their concerns. PAGE 2 OF 4 � 1 � 1 1 . I .\... ....! \ .•.. _ � . .!. ■ ... • Regarding the viability of the remaining 4939 Vera Cruz property: It is true that the downsized 4939 Vera Cruz property will have less rear yard than at present, and tha# it wil! be 45 feet shallower than most other lots on that side of the street. However, its proposed dimensions of 60x125 (7,500 sq. ft.) meet the city's minimum lot size requirem�nts. After the lot line shift, there would still be room to build a new garage somewhat south {see ne�ct item) and as much as �4 feet west of its present locatian and still meet the city's setback and lot coverage requirements. While such an arrang�ment may be less than ideal, it is not unusual for a house in Crystal to have a detached garage and driveway #ake up a much greater share of a rear yard than presently exists at 4939 Vera Cruz. • Regarding the langstanding encroachment of 4939 Vera Cruz's garage approximately two feet onto the property at 4945 Vera Cruz: The garage at 4939 Vera Cruz was built in 1952 when both 4939 and 4945 Vera Cruz were owned by the same person. The garage encroaches as much as 1.8 feet onto the 4945 lo#. In 1989, when the owner sold the lot at 4945 Vera Cruz, the deed included easement language allowing the encroachmen� "so long as said garage exists". On multiple occasions over many years, city staff have tald inquiring parties (including current and former owners) that the encroachment is a title issue to be resolved by the owners, includ�ng a legal proceeding in ci�il court if necessary. Regarding the condition of the garage at 4939 Vera Cruz, and the unlawful use of the property for parking and storage of vehicles, trailers and materials: These are current, ongoing code enforcement cases. In September 2014 the city sent a final �xtension notice for repair or removal of the garage at 4939 Vera Cruz. The compliance date is April 30, 2015. If the garage is not either re{�aired or demolished by that date, staff will seek a court arder to demolish the garage and assess the proper�y for the cost. Staff continues to take action regarding unlawful parking and storage on the property when th�se �iolations are brought to our attention. C. ADDITIONAL C�NDITIONS RECOMMENDED BY CITY ATTORNEY Staff drafted the proposed lot line resolution and easement documents for review by the City Attorney. To ensure that the realignment of the lot line occurs as intended, an� that future title problems are not created, th� attorney recommends that the fallowing conditions be imposed: 1. Applicant must obtain re�ease of the mortgage on the West 45 feet of 4939 Vera Cr�z. This is necessary because, after the realignmen# of tF�e lot line, in the event of foreclosure, the west 45 feet of 4939 Vera Cruz would effectively become a separate, landfocked parcel that wauld not be part of either 4938 Welcome or 4939 Vera Cruz. PAGE30F4 � 1 � 1 1 . I .\... ....! \ .•.. _ � . .!. ■ ... 2. Applicant must obtain th� cansent of lenders to Easement on 4938 Welcome. This is necessary because, without consents, in #he e�ent of foreclosure, the prop�rty wauld not be su�ject to �he easEment. 3. Appiicant must obtain the conseni of lenc�er to Easement on 4939 Vera Cruz. This is necessary because, without consent, in the e�ent of foreclosure, the property would not be subject to the easement. Note: This requ+rement would be unnecessary if the release of martgage over the west 45 feet of 4939 Vera Cruz (#1 above) is recorded prior to this Easement. 4. Releases, Consents and Easements must be recorded prior to the Resolution. 5. Applicant must execute and file with the Hennepin County Taxpayer Services the Request for Lot DivisionlCombination with a copy of the Resolution. 6. If Resolution is to be recorded in 2015, Hennepin County will require tha# all real estate taxes payable in 2015 must be paid in full prior to recording. 7. Applicant mus# pay all costs of recording. D. PLANNING COMMISSION RECOMMENDATION At its December 8 meeting the Planning Commission �oted 8-0 to recommend approval of the requested realigr�ment of the rear lot line between 4939 Vera Cruz and 4938 Welcome subject to the conditions recommended by staff (Section B abo�e). The Council motion should include by reference the conditions in Sect�on B and also the conditions recommended by the Ci�y Attorney in Section C. Council action is requested. r��r��r•l� ��d7 Aerial Ph�tst� #4 REGULAR AGENDA #4 � ���� �� �t� �° .��" "�'� �is� �t+�u�'rv�r ra� � S� � � � ��� , ' �c, �, � s � .. ��4 ', �5 �'.s� � � � ����5 $ ,. . t �; ��� ' �r. u, . . . »� �'t"��� � �� wi}� :� � , s �, �aW�l�� �?G f7��t� � ;� � ,� CfiF4 �I�LIS Ay,+�4`I: � h1+�Eiiti �� " ��� • �� � � � � ;�� , �� ` � �" CC��ill2tG�k5 �k�+€I�li� hPL3Riti . '� r� - ;� , , a; � � �� , R �� � u "� s f ' � � � � `�'�� . SOTf9 h4'kfdUE`�I�iRi � r > o us t� , ., � � ' �. � � 1 � � � �'. "� � . � ,� ,"."�t�,. „ � y '�r b(ip�����,' �, ' � � . . ��, � . e'� � .� t ^ .: � , . � � � � �`' . C,hI�,ViE.'l F.�IUE��dC?R7#1 � � � �FAIR'VIEL+1 AVEh( � N�7iliH ��. , � � � ' �� � ' � �, •' .... �u�,. —# �.x �4� �, ��,�� � . . x � , � ��. �,� -' w ;. < < , � _ � , , , �, c� � � � ,, e � � � � �� � � � , � 4�sH ���Nu� aRTM� : � � � �' � ��� , �, � �• s � � � �*,��� �� � ���� ��„t � � g� � �' �a� , � , � � � ` � � ��� � ° � Kt56D� lak 1 � � t7R7H LAj�ESIt7� V�� UE 1�1 »TN „ ., � � � ax�,�� �� �. � ,. r� �� .. . .. �� r� ' �'��TH PSVENUE i��'lI�T9i � , ' r . x r� . .., , ' , t �" �s y , � . :_ �; n�.:, t . � � � �, .-Md . , , . �.ia "*�r � xz� '.fG �„ i 91 � � � y .' ' „ x� , ��-�.� � y r . , '� . "� � � ��_ � pP�'s � �' ����1��aE�'���_�'�Q�$Ft$ � �''q;� '4��ry .� .. w �rc . . ., '" �' . . � " ,. � :a., " * , ,� � � �, - , K������",� � � , ^ � � , �� � . , �,, � � ;: � � � a" ��� � � �w�°�� k � ��, � �� � ` - � a' �' �� , fi '� ",r °� _ � '� � � � BYft�F �lVEE�Uf, �7rk�TH ' � �.� .�,_ s� ;�°���f..=, � -��` ��`� � � �i �; � itq 4�'i .. {� W � � �t�(=`v` .� a � p�'�� 5' �M1 � C . . . :� `��� � � ' , � � � �. d°' ,i�ie `� � � 4�J�. °0� .t"ax=, r ��,,���.; . ' � r, .. � d������ w rt s c„ y t ' . . ' , , �,. , ., Po, � � I� �.. . Y ; . x � ��;�, . � w � �. ... � � � �� � . ��:,, ' �kr.�,.� , ' � & s,� � � ,. � � � �+ �y� , .. �, � a < _ �:� � �` �4��..- � ,�� ' .� �.. .. % =k. � �".�� �.. ' t,%'�""# . ' . � � e . � r,A'� .. . . .... � �' . . . . '�i� �: h � 1 � � 4'. S 1?" e°o- ,� �¢� � �q �* . '.' � � 4,h' � "�p $f�("" p"° $` �6$fi�.�gy k` _ . : � ,.,� drp sa� �i3� �n ��"t�{r d'°�, „.� ��' A-�" "� � " �1 � `xx '�, �Ja �' � �„* '. C � � % �t �' i f e 4 ! k Y `�`,i �� '�'�� ,uaFµ. !�y�.� ��` � ��� � "X' � � ' ��S '� � , � $ "y'. Ny�, � ���� �� = � � .fh � � ��� . Y � * . � �" >r,. � e��a� � °"�,� r a : , .,= r =�� n : . . _ � ,� � , u, s, �. �:� $ �, � ..� ��. .4 r;a,;. , . _.. �w ;, : �:- § , µ � �� x . . �� , > :, a i .. . . � SuP v , ,��'y �i,"�.`� ��. � � �� � � `�` Y' �U ,�,aJs.V � �' � � �� � ��� ��� � � � a �� �' �'�� � a � � ` ��`� s � ��i� ��� � t� `: � s � `` "� � r p � � s r��,��t�' w , y� � � �, a s a r �3 �'�.* �, �"uTM�, . ,� � r �, ,.� ,�, re� r r r ys 3. � ��' . y ,, �€ �n' �, �+P" +� #,p �,� ,� } �,Y� � I � :'� �� `�# �r ' � rY�",4'` ���a � �` �:. . � .���� s ,� `;,.. � ,s ..Nt°„�r �+ �� � w� x } y� `��� ���i� � �� � ��� �� � � � ����,�� a � � � �" � � �� ��' � � � "� � � �� � � ��; � � # � � f = p , r � � �� �Y�,'" ° � � � � . „� , �< « ��, . ,.., � � , " s s � , �v.v � ,�:s : , # � � �' � � � ■ � . � � E. � � + � � ,�, �,: �. ' � ., ,.. *: � . I ! uM �.y � �. � � ""' � �. J �' , .i � # •s t .�- � s s� -�r r - r • •; . * r. �r �►� � �. . . •. .•- � •- +�, -� �►,. ���L� �'° : ��� �4S', M�,� �+���,r � ��� � a� Y, � ' ������ ��� �� . ... . . . . ... , .. ialaphnne; 424•8644 ��'i V�f QIV�G� � i�����s��i i��} � IV�. 'OFF331QNA�. • d.AlVD SURVEY4R3 3621 • 85t� Aven�e North Brooklyn �'ark, MN 55443 ����w � ��� s� V�r�. C���. � � 0 � Louis Van Kuikeri � i xiptions Lo� 8 �RST ADDrTTaN �.o c�ardi.ng ta the �co�d thereof , ounty, Minnesota. f t � ;v . . . i... k.+ : : _ 4 K3RKWOOD�S�° ; �z�� �,on���� S rtlty that thir wrvaY► pksn, or report wa� �r�pored by me or diract wparvfsfan ar�d tha�t i am a duly ResisUr�d L�nd �dar the l� s ai t� Stete of M9ns�a�ot� . , � ���� Det�� ��.���? �� No� D G ADDITIQN �ele 1 i�►ch a�u�l� ���e�t o �ndi�te� tran Mon�m�nt Soak� P�g��. ►Ivb No. ? 4oG � 1 � 1 1 . I .\... ....! \ .•.. _ � . .!. ■ ... RESOLUTION NO. RESOLUTI4N APPRQVING LOT DNISION FOR REALIGNMENT OF A REAR LOT LINE 4939 VERA CRUZ AVENUE N�RTH ("PARCEL 1") AND 4938 WELCOME AVENUE NORTH ("PARCEL 2") WHEREAS, Gregory Alan Rood and Pamela J. McDermott, formerly known as Pamela J. McDermott {"the Owners") are the owners of 4939 Vera Cruz Avenue North (P.I.D. 09-115-21- 24-0036}, legally described as Lot 9, Kirkwood's First Addition to Crystal Village, Hennepin County, Minnesota {"Parcel 1"), and 4938 Welcome Avenue North (P.Y,D. 09-118-21-24-0043), legaliy described as Lot 6, Schroeder's Addition, Henriepin County, Minnesota ("Parcel 2"}; and WHEREAS, the Owners desire to realign the common rear lot line between Parcel 1 and Parcel2 so that it is located 45 feet east of its current location, thus reducing Parcel 1 by 45 feet and increasing Parcel 2 by 45 feet; and WHEREAS, to that end, t�e Owners have submitted an application to divide Parcel 1 pursuant to Section 505.13 Subd. 3 of Crystal City Code; and WHEREAS, the Owners will combine the westerly 45 feet of Parcel 1 with Parcel 2; and the Owners will execute and file with the Hennepin County Taxpayer Services the Request for Lot DivisionlCombination with a copy of this Resolution; and WHEREAS, the Owners wili remo�e the existing slab on the west side of the garage on Parcel 1; and WHEREAS, the Owners will grant a Drainage and Uiility Easement along the existing utility lines adjacent to the existing rear lot line between Parcels 1 ar�d 2; and WHEREAS, the }�roposed lot division and combination would comply with the requirements af Crystal City Code; and WHEREAS, the Owners will obtain the consent of lenders to Easement on 493 8 Welcome Ave North; and WHEREAS, the Owners will obtain the consent of lender to Easement on 4939 Vera Cruz Ave. North; and WHEREAS, the Owners will record the consent and joinders fram the lenders priar to recording W this Resolution; and Page 1 of 2 454U85v1 CBRCR225-150 � �4 Z � � 1 � 1 1 . I .\... ....! \ .•.. _ � . .!. ■ ... WHEREAS, the Owners will obtain a release of the mortgage an the West 45 feet of the �raperty at 4939 Vera Cruz Ave. North; and WHEREAS, if this Resolution is recorded in 2015, the Owners will pay all real estate taxes payable in 2015 prior to recording; and WHEREAS, the Owners will pay all costs of recording. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY �F CRYSTAL, MINNES�TA: 1. The Council hereby approves the division of Parcel 1 into Parcels A and B legally described as follows: Parcel A to be addressed as �939 Vera Cruz Avenue North: Lot 9, Kirkwood's First Addition to Crystal Village, Hennepin County, Minnesota, except the West �5 feet thereof. Parcel B: The West 45 feet of Lot 9, Kirkwood's First Addition to Crystal Vi�lage, Hennepin County, Minnesota. 2. The Council hereby approves the combination of Parcel 2 and Parcel B to create the following legally described tract to be addressed as 4938 Welcome A�enue North: Lot 6, Schroeder's Addition, together with the West 45 feet of Lot 9, Kirkwaod's First Addition ta Crystal Village, Hennepin County, Minnesota. Adopted by the Crystal City Council this day of , 20_ Jim Adams, Mayor ATTEST: Chrissy Serres, City Clerk Page 2 af 2 454085v1 CBR CR225-15D THIS [NSTRUMENT DRAFTED BY: City of Grystal 4141 Douglas Dr N Crystal MN 55422 �. ��of: CA'YSTAL COUNCIL STAFF REPORT 4717 Florida Rear Setback Variance • � • � � , � � . .\... ....! \ .•.. _ .!. ■ FROM: John Sutter, City PlannerlAssis#ant Community De�elopment Director � DEPARTMENT HEAD REVIEW: Pairick Peters, Community De�elopment Direc#or � DATE: T0: December 10, 20'!4 Anne Norris, Citj► Manager (for December 16 meeting} SIiBJECT: Consider a �ariance to reduce the rear setback requirement to ailow an addition to a nonconforming house at 4717 Fiorida A�enue North A. BACKGROUND The subject property is 75 #ee# wide and 95 feet deep, with an area of 7,125 sq. ft. It has an 83� sq. ft. house that first appe2�rs in a 1947 aerial photo or� a larger farmstead parcel that already t�ad se�eral other buildings. By 1956 most of the ofher buildings had beer� demalished and the farmstead subdivided into 1ots. It was during this period that the subject property's current dimensions were estabf�shed and the surrounding neighborhood went from farmland to nearly fully developed. The property and adjacent properties are zon�d R-1 Low Density Residential. The house is set back approximately 27 fee� firom the rear lot line which conformed to the rear setback requireme�t in effect at the time (25% of the lot depth, or in this case 23.75 fe�t). Upon adoption of the 30 fioot rear setback in 1976, the hause became noncanforming to fhe rea� setback �equirement. The owner desires to significantly re�ovate the house and construct a major addition on the north side. A noncor�forming building cannot be expanded withou# a variance. Because the house is not parallel to the rear lot line, the setback decreases as one mo�es north. For this reason, the owner seeks a variance to reduce the rear setback to 25 feet for the house. The owner also desires to add a deck to th� rear of th� hot�se, which would require a �ariance reducing the deck setback from 22 to 14 #eet. Notice of �he Planning Commission's Decemb�r 8 public hearing was mailetl to property owners within 350 feet and published in the Sun Post on No�ember 26. No comments were rece�ved prior ta the hearing. The owners testified at the hearing, as did the adJacent owner of 4720 Georgia who supported the varEance. PAGE 1 OF 3 • � • � � , � � . .\... ....! \ .•.. _ .!. ■ On December 8 the Planning Commission �oted 8-a to recommend approval of the Variance. The following Exhibits are a#�ached: A. Applicant's narrative B. Historical aerial photos C. 2012 aerial photo D. Existing conditions survey excerpt E. Site plan showing proposed house after addition F'. House plans showit�g proposed renovation and addition B. STA�� COMMENTS State statute�` requires �ariances ta meet all three of the foflowing criteria: • The property ow�er proposes to us� the property in a reasonable manner not permitted by an official control; and � the plight of the landowner is due to circumstances unique to the praperty not created by the landowner; and • the variance, if grant�d, will not alter the essential character of the locality. "`!n 2411 stafe law was changed io replace the `undue hardship' criferia for variances wifh much easier-fo-meet `practica! drfficulty' criteria. The requested variance meets all three criteria in the statute: Construction of an addition with approximately the same setback as the existing house is a reasonable use of the property, pro�ided that it merely extends the existing rear wall of the house as shown in the submitted hause plans. Construction of a deck on the rear of the house is also a reasonable use of the property, provided that it does not extend further from the hause than shown in the submitted house plans. 2. The property has unique circumstances due to it being platted with an unusually shallow depth of 95 feet and rear setback of approximately 27 feet. 3. The proposed use would no# alter the essential ci�aracter of the locality because it is an addition that would be in line with an existing, lawfully nonconforming building, and the house closest to the deck (4720 Georgia) is on an o�ersized lot and is unusually far from the subject praperty. Approval is recommended based on these findings of fact. C. PLANNING COMMISSION RECOMMENDATI4N At its December 8 meeting the Planning Commission voted 8-0 to recommend that the Council appro�e the requested variance to reduce the rear setback requirement to allow an addition to a nanconforming house at 4717 Florida A�enue North, subject to the findings ir� the staff report. I�[�I��il�] • � • � � , � � . .\... ....! \ .•.. _ .!. ■ The specific setback reductians are: • Minimum rear setback for principal building reduced #rom 30 feet to 25 feet. • Minimum rear setbacfc for a#tached deck reduced from 22 feet to 1�4 feet. Co�ncil action is requested. The motion should reference the findings and cond�tions in the staff report or include other findings and conditions speci#ically stated by the Council. PAGE 3 OF 3 � ; REGULAR AGENDA #S �� f. I� ;i 1�� ���#�- . �, , . . . . _.... � -. _ .� _ . _ ___ _ . ,. _.. ___... . __ . _ �. ���___�.�' �� �._��. � � . _. _.. . , w _ � -�� c�. -���'� �c;��. . �- ._ .__�W:.; �__ �. M .. . . _. _.._._._. ____ . . ._ _w _ _ __._ . . . . �_._.. _.--.--- �` ' , .�._�._��_...�._ .��. _ .. .__.__ ,) . . �-�.�—� _ . . -- _ _ _. � �. __. � ._. _l� . � ' .. . . . . _.. , ���. .._ ._......_ _�� � , w....._�. .. _. .,��._.� _ _..._._ ,_..___.__._ .,,.._. .. . _._ .__. e_. _...--.___ . , _._ C,�'1 � -�?.._._�;�.� .� ..... i . ;� . . . , � , i . .. . . �fi��'�. ��?� � ���:�.,._.:�.���..�C�..���.'�'... _.� _� _..._�... - ...-. �� . _. . �-. . . ... . � � �.. . . _ _ . . .. w �..�: ��� ... � ��...�?� ����'—.� ..: ��m _ . .__ . _� .. _w. __---_-i .�,__.�.�.... �n�..:, __. . ...� .. .. � �_ ��� �.. � .. . . L � �e..�_..� . � .�� ._..M_ _.i .. . � . ..crs�� � .�.._� c�.�i _ ���.. . w. ., _, _.W . .� ._.� _. �. ... �_ r_ � . . _ _ . . ... . _ ���. ��,,� � .. __ . . _.�u'�� � �' c� _S'r���' ��? _.?� .M__ - _ _�_ ..._�__.�_. ._m_ _ .. _ :, .. _�... . __ �.__.J.___:.._.�_. _.: ..�.�....�....__. -�_.� ...�:� ..�4� �. . ' „�.� . .-.. ----_ ... ._. � ._ .. . . �.�", � � . .: _. h2. �s__. C�� ��.... �:�-��� ��'.�_._ �:?._ �.�._._._. _ �.�.—..—: � . - �_� _ . ..-l��_ . � � . r�-�- . ._ �_ .._.�,.�_ . .. . .�. � _ _-.__ - _ _ . � ,. Q _.N �� _��� .�- a., � . _ - - ���-- . � _ � ._ _ . .-- .. ��..�.�� . .. . ._.�N..� ._ ..� _._._.__�_ . ___�. . . __ . .__ _ _ _ � _ _ ... . . .._,�µ_ �.... ., .�. .� _. w �...__ .� _ _ .... . . . ,. ._.�..� - . .. . , �..1 ._ .... .�._. ._..�___, � ,. _. _.___.._ .... _ �.�.� � ., . . . _.�_ . _..__.... __. ��_. ._ ,N. �_ _ ., �.. . _ . w� . w . � `�� . ._ /�� !.� ... . . . . . i . . .. .. . .., . . .. . .. . . ._..... _ _ __� ___ .�._� _ . _�� . _.__�.�_ ___ _ .. ... _ _ . m ___�.. _ _ . . . . __ .._ _ _ � .�� � . . . ,. � � C=.. ��� . _ _ _._ _ . _ .._..._ , . _.__._ �__ . .�_ ._ . �...� .. _ __ ..:,�� _ . v�� �� �� � � . ; - ; __.. _�, _.__� ._ _ ...:__ _ rnwr . ._ . . ._� ._ � ��.. _ ._. _ . . _ __ __ _. _ . _.._. _.....__ . �.._:__ __ .. ... _ , . . . -�3 . . .. $ _ . .,.,......,.._ .... ........:.._....._ ...,..-;.. .._...,._.,...:_. ., ',. ,.r._...,,.-....,., -..-,.. .n,,....,:._....,,....,, ...� .._.,,... .�......;y. ...,.,.... �....,...-,,, ...._.._.__. ._,..�, ._ . ... ....... ..,...,,..,.,., Q • _. \ � _,�.., .. _. .. ... ...�, .. �.,.-.r.;.. , - . .. , � .. � . . . , . f� ' . -,�.,._ ..._ �.....��.. ....,«,:. . .. ,_ .. .. .... .,.. . _ �-,. ...__.:... �.."_ ..r-,... .... ..... ' . . �... _ . . .. . . ....�. . ......� .. . . ......... ... ..... ...... ..........._..,_._. . ..._,� .�:..... .........-_, -..__.. . _ : . _ .. .. . � ... , . . . .. . - . .....,.._......... ..-,...,......_ .,....�.t..,..., ._. _. ,.... �.,.,...... .._,-,.,..,..,..' .'.._... �__........ .'......: ...-.. „' ..... ............... ...:.:.�.�� . ..,,.,........,_ ',_'.-,.'.,.:..._..�.� _ _...,-.....,...,....... ... ....,.........-;-.... _.. � iLlt�7� W u * �"T,�ZT,�1 �94i Aeri�l P'I�c�ta $� s �a�� e�ra�' ��„�+n � w � '��i � REGULAR AGENDA #S -- � � n :'� , � �"� � ; � ; � , E, � , we � ,� rp + r r.., n ,m a. ..:• ;.3 r f: .,, . ._ � . , t�: . .� ` � $�` d$ � ,�'*�� 4� { ^ `r ��' � � �: � , � � � N 1' ,"'i 1"N . k s <, '�� .'.'��` r s` a � v �"' ' r„ �„ �.� .'�� ' �i, �� .� „a � .� `�"s; '� S ` x w.. ..� "� ;� ip � . - �j�� � i � � � y � ,., . r. . k = � � .�u,« ,�,,� � �g' �, ...q �,g � . . , ; ` +,„ r � . , . . �, ; � . . � . �, ., r .:.a y �§"�.. .�# u .« -.,� v,; � , 'i � � , � � � ,r � y, � q � u�'`�� t k4^ � � � " �� � � � � " " . ,+, �" � � r,� � � c � � ��, � � � s.� s � :s'"' r',� ° _,,;�$ � s � _,�?;. � . � .; c 4 �..: x � �� � � � `�^€� Y wk y� �s"� � .�.�.. � 4. � d- �7' � � � x""'o `g �� ,. �! � �� 4 i � iA+ . g� ' .� ' -� i .'�. , . a � � {✓rc�„ } " � .k: " ° w.�, ' ; � 'N�iM a � • � , c ` �v ` 3. .�' a N�A o- t � �� + ' ..v . ,.ss .gi ' ' rt i � � Y'TM.^.^ '� � . r� . .. , , � �H r 1 " Y � x 4 7" r�, � s} , k)� r .� ; ,„�w � � � �'` � ° ` d 47'i 7 Flo�ida Ave N REGULAR AGENDA #S Rear setbacks measured in f�eld on No�. 19, 2014 N� South side setbac�C from permit #22789 issued Oct. 8,�'1974 � �' �: .� � ---r -r � `� a �,. /t� �'`� es�- V� v�.�, u-� ��.: � f Z��- `' .� 5 2S� �. r�-� S� r4 ti�' 5 �r� +�,4, �-� N `� � �� �s � �'� �x �_•� ��,a-- - � �� ��,xr.,� � K . ?,;; E �C� � a � SCALE 1" : 20' � � 1 ��s,r. � t� R ` - � 1 N '� I ��=, � � -��- - � ° � _ \ � � � � � �� -� �--___ r---�s . w,. �. _ �. � �s '� � � � � � 1 ' � . . p.• � � �Q�m d- � l 4 '� • . �' r l?U (� .` r� � �.�.I`' ' �a c'� a— ��W �� h� � �� 7c Cti � � _ . . ' - , �c�� � �`- , �� �� �x �� � �Cs � �,� ��C�4 � ' '� � � �i �> � � � � �� ��� SrV�! , � �` � � -����. : i ,, I � '' � � . � ,�s,�� �- _ . , � ��___t— G, i�i� c�-� 5�= /�.G�� ��i¢ .� �c n� � � �U � �� ,�-�= S� j ;� � � �'� � � � �. �� �� c..�--r v,-� � j � pp � � . IE$l d�. zi � ,� �, � � �� � 4717 Florida Ave N SITE PLAN — PROPOSED CC����Y�S Rear setbacks measured in field on Nov. 19, 2014 South side setba k from permit #22789 issued Oct. , 1974 North side setba k inferred from proposed house di ensions k � � � .r a e.s�- � �►�, � � c::�, ! �,� �{- �}� �v S2S� {� �� ��;�4 ��' %� ��. � N�� �����'�. � � � �1-t- x . _ ���, �C_'j _ � -- ___. ,� �,�, �, -� � i� _ N �( .�'.." X . ^ � X • � � � ��`� �r- V \ � � � � .� � � � � , � .� .� � � � 0 N► SCALE ��! . L�y X �C � � � ,� . , � �� 6' • • �N � i C ! t'' � `" , � F � GJ l�l e I—' W ��� �, ; �. � K �f I1�1 �l r�� � _ 4, � - � 'j, !�!s C�. . �r � • L- � s. 1 � ���_. �. � `� � �� , � _ - . - . �u.�l� � �. �. �x n� -. . - . , ;..�c �� �x �� S � � � � � � � � � r5 �- ; � ����� � �. � �' ���a f�l m � �s � � �� �� � � � • o � � ii � � . � �-���,4� �. � � .� � f . , � �� `_C�___`_' t F 1 f+( `' V v �, j�„ze c�� �� /�v-� ��t;-¢ 7 �r�..'. � r� � �-� l�i� r� v� ��� i� � � � �.. �.� ��' �--�'t r,,..� � i I f�!� . Z 1 C� �� � 1 � � v� ��, � 6x6 �Aa. POST9, U1R�4PPEP 3QUARE GO1.UP'1N5 ALUMINUM SOFFIT AhID F.48GIA CaUTTER AND DOl1N8POUt8 C7YPJ 4" WINpOW TRiM 6" CAI�IER ?f21M 6" EXP05LIRE SIpfNCs S" NDRX. BAND ill11'iET,4L DRIP GA� ��� �Ra�zE a�. SMOOTH PANEL lU/ 2" SATTENS 6" HdRZ �ANp W/ M�TAL DRIi� GAP �LGv� i ivn LMIDSGAFE RETAININCz WALL � 12fpCsE yENt, ASF'NALt °vNINCs1,�8 R��iZ �L�V,�TION °�G.41.�: 1/4��,��_m" 7HI5 4R11WING, BY IT'S CONCEPT, 6ESIGN, LAYOUT ANO ALL CONT@N7 WkFHIN ARE PROTECTED UNDERALL COPYRIGHT LP.WS. IT CANNOT BE REPROOl10E� IN PAfiT OR IN WFiOLE. ANV USE OF 17'S CONCEPT, �ESIGN, �P.YOl1T OR CONTENT OTHER THAF7 FOR THE SOLE PURPOSE OF TFiE PR6JECT N.4ME LISTEO IN hIE TITLE BELOW IS PUNI5HABLE BY LAW. GRILL I�EGiG l/17 1�ITCH FAL3E CsAB1.� ALIJMINIJM 90F�IT .�lD FA9GIA CaUt7Eli ANP POIWSpOlJ78 C'h'P.) �" LUINDOUI TIZINE 6" CA�IER Tt?IM 6" EXPOSURE 81pING 8" FEORZ. BL+ND lU/ METAL D1ZIP GAP � �w LLomo �� OJOV m� m � � � yy���w�L }i ZZO�� �g�8�}g o"�°°�zo �'���oa� OQUpZp� ��U4 z`1K o�=�°Wo apaV7V� c� o����Zow aaulOOrL) Kfl �VUK~ o�-d" =o¢� z-cy�r���nya pf�ir�m�yc� o�r~rrwa�= N��Ou�iz� �-a��ao z�c���om �d�'zawaP q���zW�� � �a��oo°o a m� o�� �Z�gav�;r4 4F�N��iZZ g0[) K�(7.1ma =U W aoJ��—w� WNV�r�00 m��Wo�m� �°������ _����,zoW ���a���o ainm]U��z ��YzO�z UZ �oa¢ad40� � Q �Z �O QQ Q� i" J Z 11J O � � A I #s � RIDCsE VENT, ASpHALT SWINCxLEB �� ,� � �� a � 7 6x6 BRG. P05T5, WIZ4PPEP 3C�lJAf?E GdLl.th'MS GOvERED PORCH STEP9 TO CxRApE LANDSGAPE RETAlNINCx IUALL � e^ FRiez� s�. 3MDOTI� PANEL W/ 2" BATTEN9 �^ NORz. B.aNp wi rr�ra� p�ip c,a� ALUhiINLIM 50FFIT AND FASCIA CslJ7T�i2 AND DOUA�lBPOLITB CT7PJ 4" Wlr(pOW 7f21M 6" COF�'TIER TRIM b" EkF'0811lZE 61DIhlCs S" HQRZ. B,4ND UJ/ M�TAL pT21p CAP Cs3ZIi.L DECK falfXsfi YEhT, A9PHALT 3F41MCyL�B �� � �, � - � ���� L��T �L���TIO�I �G� �I SGALE: I/4��,��_fd�� � 6" FRI�XE BRP_ SMOOTN pA1�tEL Ul/ 2" BATTE�lS 6" HORZ. BAND lU/ METAL DRff� GAP ALLIh'SINUh'I BOFFIT ,4ND F.48GIA CsUTTER ANb �OUA�ISPOUTS C7YP.) 4" wINpOUI TRIM 6" GO�R TRIM h" EXP03Ui�E $iDlNG 8" I-IOi2Z. �ANp 1ll/ �-fEtAL PRIP GAP CsRILL DECK �IGHT EL���TIOh! SG1+L�: 1i4��, ��_fD�� 7 bx6 Sfd�. POSTB, WF2APPED 3G71lARE GOLlJMNB GOY$RHD PORGH STEf'8 TO CsRADE �F THIS ORAWING, BY IT'S CONCEPT, �ES1GN, LAYOUT AN� ALL CONTENi WITHIN ARE PROTECTE� UN4ER ALL COPYRIGHT LAWS. [T CANNOT BE REPRO�l10E� IN PART OR IN WHOLE. L aNV I IFF nF ITS CnNCFPT. oE51GN. LAVaUT OR LONTENT OTHER THAN FOR THE SOLE PURPOSE OF hIE PROJECT N�4ME LISTE� IN THE TIAE BELOW IS PUNISHABLE BY LAW. Plq� p�86OD �y ��� � U C �E 0 !� N � � ip rn � r c i.. � y�n o �KJ Cj Q a r.+ N N .�..1 � � �o � � 3�L � �� ov � U � o c M � 0 �� � o z mZ =a LL F 41 ���V m4 NN�F�W= �omZ=oa� �wFUW�a p�goaoZo ~ �R'QG J om����J wa �aorc�Wo a"¢��c=i� o�z�arm� w F N F ¢4�zZpp❑ �N�U(� W F oa�a=o�da z�'�ioy`'s' ���aa�z a¢mw y- mEa�Wao zzc����w �¢Z¢wox �zrJ. orc r �7inZw � N a m N= 2 1^p�ulOF��Ou. ¢ �J SU� ��-��°�a�yZ 00 rcgat7.�maZ�w aoJ�N-w� ZFVJ=��fl m��WO�ma �°��w��ff x�tim�Zr�D� � lZ7 � p = � K O aN V)S V �FZ � 0 'YL � 'rL U D �"d ��aaaaac>c� � � WZ J O Q � 4a 1 �� � uS � R� v z �o 0 U � � � N a � � � � � w � � � o u- m Z O ~ N w T 7. � U � U � A2 #s GR.4A� d3�_�° cviar n_roa n�� rrwir ai � �X�ST. Low��e L��EL SGALH= I/4��=1�_fD�� EXIST. Zxb JOIBT 16" O�C �x�sT. 11-CRB. 8" CONC. HLK ' ApF'ROX Z�"xB" F�Cs. OS�GTION C EXIST. FOUN17�4TION THIS �RAWING, BY ITS COtJLEPT, �ESIGN. L4YOUT AND AlL CONTENT WITHIN ARE PROTECTED UNDER ALL COPYRIGHT LAWS. fT CANNOT BE REPRODUCEO IN PART OR IN WHOLE. ANY I15E OF IT'S CONCEPT. 6ESfGN. LAYOUT OR CONTENT OTHER TFUSN FOR THE SOLE PVRPOSE OF THE PROJEC7 NAAM1E LI5TED IN THE TITLE BELOW IS PUNISHAB�E BY LAW. w c 00 ,_ �I N d � � u � mE 0 � N � �� � � C L Y� J� O \14.I p Q r r ,� �^t � W � 3 ,{�+ � NnyQ � W 3�� � -� � C � O � � U � p c N7 � O N � t7 ❑ y 4 a�0� }3 �WFV omw�oo3 �ZaNE�x oazo�q� �WFUW7D o�g�a°z �-���o¢ J �m�a�cYiw �Sos� o a���vczi� � z°zavFmW ��m�Vz �� ps�=O�� ��U�'�-'WVl �pNKmfCNC7 o¢Noa�z `�Ea�Wwi�t �a❑ zzc�ajam 3aza ai �az^�o�zr- a� y 4 W rp Z i V1� m �rc Z p 0 W�� Y� w��aW�=Z z ��dui�a ��5sgo�z a a��maz�%� ao�g✓i��� WN�J� O� m3�a=oawd � m 2� V mfW'J(70r W ZaZKWQpUm J�FOTa'�~O a'u"�7'�O Z ✓�wTOYU22 �m¢a¢a�c� � N �XO O�� �QQ �Qz �JO iiw > � W J Z N � 9 C Q �@ �� � a � � n a T U v ao N � � � � � ca N � U �� a 0 rv rn w a ❑ z � � � U #s �CD 36"x48"x60" TALL METAL UJELLS � � � � 12" DIAM. CONG. FE1.l.Ep 90N0 llJ�� FTCsB., Id" FLAREp BASE, MIN. 42" 2 3�' BELOW GR4PE, 6x6 TRP. aRG. POSTS ABOVE � 33'-8" 8" SLOGK 1 ��O m 0Q� 7x1� TRD. LEnGER � N • I Ib"x8" 3TRIp. FTGB. 4x4 tRD. SILLB Yx4 WALL8 ABOVE 8" GONC. BLK CAA WITH 1-GRS B" GONC. BOND 9EN'1. (U �5 RE�AR CONTihlIJOUS GORE FILL BLK 2'-fD" OG. IUITH (V h6 YERTIGAI. i�BAR PROM FTCs. TO TOP CF BLK. PLAG� 1'a�BAR 7 5/8" �OM I1�FSIDE OF BLiC 21'-6" EXf8rt.8" BLIG _�_ ���� n" q1,4M. CONG. FILLEP SOWO TLBE � � F7Cs8» 14" PLARED �ABE, NlIN. 4Z" I aeLau Gk4pE, I bxb TRp. BRG. POST9 ASOVE r � I I I �V1" CONG. SLAB GOMPAGTED 8N1D LLAABFIEP f�OCK� 12-GR8 12" COSdG. 6LiC 12-CRS 8" COhIG. BLK 24"�c8�� �.Ot�lG. FTG. 2m"x8" COhIC. fTCs. � n, • �„ �iEW 8" BLK ------------- ---s--- --' --=— — — - —= .� L--_- _ --- ------- --- -�..�---- �I iii 7x10 7RD. L�DCs�R �� O I�� II ��� �I� �v � ��� r� II� /,� � /�,nj} �-2xirc Tr�. r�irr �oiar rrrp� li-GRS 11" GOhIG. BLK 24�ht8�� CGNC. F7G. STEP FTG. a Z4'-4" 87 @" BLOCK ---�i r---------------- --- ---� i i i i i � � � I I I I 13-GRb IZ" GONG. BLK I I I I I 24"x8" CCNC. FTG. I I I I I I I I I I I I I I I L 4' M�1 CONG• BLa� I I I I I �D ppr� I I I I I � I I-CR9 8" CCNG. BLK. �0��x8�� GO�lG. FTG. 6x4 'IF�. BILL �xb WALL ABOVE 11■l] � � z��_5�� � � NEuI 1�" 6LiC � I � i � � --- ----� �------------------------� i a i ------ .�-i............---^ ..,.,-.... ----------�.�.,eJ 1�OW�f� L�V�L �OUNl7,4TION i�L�l� scAI..E: ��s��,��.lD" THIS �RAWING, BY IT'S CONCEPT, �ESIGN, LAYOUT ANO ALL CONTENi WIFHIN ARE PROTECTE� LINOER ALL GOP7RIGHT L4WS. IT CANNOT BE REPRO�l10ED IN PART OR IN WHOLE. ANV 115E OF ITS CONCEPT. �ESIGN. LAYOUT OR CONTENT OTHER THAN FOA THE SOLE PURPOSE OF THE PROJECT NAME LISTED IN iHE TIRB BELOW IS PUNISHA6LE BY L4W. � BTEP FTG. �- R-GR8 IY" COhIC. BLK 2d"x8" GONG. FT[s. Z-�xlfD T�. RiM J0187 (TTP) �� ��� oa C rnE (�0 • r'a N C�J � � rn � r c 7.. w L y�/� o �� 6 o•�n-' H N W � 3 � Nn'Q � �iJ 3 � �� v� � 3 •*+ o m � U � O C M � O �� zomo F� LL Y � � m�� w f0 Q ❑ N q F � � � 3�zoorc`-p'[ �N�U¢?} p�gOaZ� ���o¢ o�����J a��aOUw � J Z 0 Y W� �FGHU=Z °Z���nmw a�N�o�w �m��c��r a4 =oa° Zv�r��a � ���an�z w���axr5 �y~a�wzw�a o aivao ��3a�°x �zryz��� o�NawNz� Zoo�op�o ¢ m� a �Z��a✓;ra aF���3Zz $oa rc�dc�.>mnzciw aoJ��-w� wu~r��t�-{oo m���03w�a u� o � y � w S�Um(7(70w 2Z�o2¢Y?Usm d N y�{� p F z =oz&rzuoZ �maaaac�c�3. Z w� i� �z 0 °� Q � Q z 00 LL v z �o 0 N � � rn � Q � [" � � � w N 'i � p � a � � —��" o � r N � O U � U � A4 P�RI �t `2�i+Q0 #s PLUMB C+IA3E 17 u' � � I �� v 36" �� � � �� � I� � 0 � , � I � � 1m�_��ffi �� � I �� / � �Rh1 +s � �z._B�,x��._��.� _ _ _ _ GARPET �,_b�� - � / � � �G]i1X���Xb(d�� i��. METAL U.ELLB N07E: FROVfDE SOLID B$ARI1dCs TO ALL POIhiT l.0Ap8 TO FOIMDATION. LUMBER BLIPPLIEI2 TO VERIFY ALL STRIJCTURAL 1"iEMBER 817�$. IAIINDOIII° BIZES Ai� 1.ABELEP M MCHES. DOORS 91ZE8 ARE LABELED IN FEET. ALL NEADEIZ9 To �E �-2x10'S IJNLE99 NOTED OTNERUJISE. ALL Sii.l.&, PO&T6. �£AMS AND lZ.4FTER5 TO 1-IA1/� POSITlYE GOMJ�CTORB, ,4hfGHORB, oR TI$S P�R $4,IILDItJa G4DE. v$RIFT ALL STRUGTItI� AIM£NBIGNS PRIOR TO ROOF f1ND FLOOR TIZll99 ORD�R � � _ n� �n $D�cf�i "d - �sCa��A x1�1'-1�6�� � I � I � I � � I� � 81-II 8 i1TB WNSR D�12 � LALINDRY �o B T�ILE_611 r�y� 3bi�B / �"f�� � FAMIL7_ Fd'7 IB'-O"kl4'-�" GARPET FINi$N lU.4LL8 At pEIZiM�7ER 2" RIGIa F0.6M 2x4 8TJp6 Ir1" GYf'SUM BRD. FLAT 9CI�EN � �� � �� � � I� �� I� 4xd TRD. SILLS 4x4 WALLS 1-�xID DROPPED HDR STORACsE/ GAR4C:� 19'-6"ri44'-m" bx4 tRD. BILL � 2xb WALL N� �---------------- � n � I0'xB' 01/�RHEAD � 9" 5 -2" m � D� � � � MECH I I 8�_6��xg�_m�� � � � �pp I I �O O j ?-111/8" j a � � �� � } PROPP�D +�PR i - -.. -_ --` �___ ______��_�____-__� 15'-0" S7ARt FL TRa158 51�� THfB N�Y � i.-�Y ��� �� Y �� ��Q�� �J__.�I� °�CALE: I!d"•I'-m" 900Af� SQFT. THIS DRAWiNG, BY IT'5 CONCEPL nESIGN. LAYOUT ANp ALL CONTENT WITHIN ARE PROTECTE� UNDFR ALL COPYRIGNT LAWS. IT CANNOT BE REPRO�l10E� IN PART OR IN WHOLE. ANY I15E OF ITS CONCEPT. OESIGN. L4YOl1T OR CONTEA7Y OTHER THAN FOR THE SOLE PURPOSE OF THE PROJECT NAME LiSTE� 1N h1E TITLE BELOW IS PUNISHABLE BY L4W. W C �yi �� � � � � � E (01 • r"a N U � � rn � 7..� � L}�Ao H�V p Q�r � N v�' 3 a yn�Q � W 3�� � �� � 3 •rr p y � U� O � M � u7 � wa 0 ���� �N �mw� ma �yQ��WS �z�n`�sLLc� �gz�orc- ���v�5a ��s�azc�i ��rco<� ow�rcqpa S�p�o�uw OJZ�FWp �FQFU=Z nzz��mC1 wq�� �+ ¢a� z�t� �m��°��' 0 �q�=�Na z��m��� ❑�N00.()Z z N N � W Z�Q �QK3WK d ❑ �Zc�a�Om azaw°x ¢qzryosz� o�NaW4z� m� m a awp0C0 �O a�zaWo�} wZ�va�ii3�z ���wa��w ao��m�w�� Wy�J�J�� m�a=OQWd Q r 2� V m� LJ�I � W Zzs°waoaF 5c�rox��o d N N? V O z �oz�z�tioa �eyQdQ 6U V � W i Lll � z � J �0. ..1 � Lll Z a Z o0 a �� N N > � rn C Q l� ' N ,� � C w � `o � a - o � :� z f0 � (n � O �+ � U � U � A5 Pk71 :: i$�(.� #s I'-fd I/1�� AT GAP _ fIND BASF,_ �f� �� �_� � �s V1" TRfl pLYWDOrj I" bxb TRp. POSTB 1xd MiT�REp CORNER TRIM � 2xd �RAMRJCa Zx4 GAP 7FiIM AND 7xb �A9E TIZIM FRONT GOLUMN DET�41L 3GALE: 3/4��,1�-0�� NDTE� 1'ROYIDE 90LIp �EARiWs TO ALL POMT LOADB TO FOII�IpATIOhI, L.tA"E6£R &UPPLIER TO YERfFY ALL St�d.SG1URAL T'I�M6�R SIZ£8. WINpOlUB 81ZE3 A1ZE LABELED IN INGNES. DOOt2$ SIZE9 ARE LABELED IN FEET. ALL NEADER9 TO BE �-2x1fD'8 UNLES9 NOTE17 OTHERWIBE. ALL SILLS, P0876, �EAM6 NJ1? R,4FTER3 Tp FIAvE p091T1YE COMJEGTORB, AhIGNOR9, OR TI�S �R �UILDIi3G CADE. vERIFT ALL STRUGTURE DIM$NBIONB PRIOF2 TO ROOF AND FLOOR TRYJ53 ORDER I � � E� \ � � �/ � I BDRf1 r3 `�' I 14�_0"xg�_g• � � 1L170D i � �x6 WALL � , � OC -- � 48�� 0 � e 36" � � ` � �� 8Dl.'S'^f '2 14'-(d"x9'-9' WOOD DFI STEpB TO GRADE ��_ 0�� 6'-I p�GK ��_���x12�_��� WOOp PFI 3 6�-3411 pN bb0 FXD 362d 9 'I PLANT LEDGE � � � � � � 0 � � `� i � I K I�" HICsH 3KIRT � I WALL WITH � j LIYIkCs I�I-i S.Qh119TEt2 RAIL � 3 1H'-u "�x13�'-9" J � ! � � I �y i j O � � ON 16 e RIB�R 4 36" 1-IICsI-I RAILING _ _` 8�'_" ___ � � k�"Y ,1I�Ry1�]�Ys i � ---64'�---- qq�� --r----- �m / � � I � ������I IBLaND i � � �C �ill I�IF�iII�CS I�WI L --- -----J r �^� g UgJOx�O�P �� B42 B42 � � � � m I U � Q � 96 I I � I � 7 I � 1 [ - - III DH 3b m-�W � b� III GOVERED � m PofZGI-I III 16'-m"�'-0' � u� III GONG. �� `9 �' iii T�� III r s ?4" O . �_ N�W M�11� �LOOR PL�N 9G.4LE: I/4"• k'-0" 1508ID� SQFT. + THIS DRAWiNG, BY ITS CONCEPT, OESIGN, LAYOIIT AN� ALL CONTENT WITHIN ARE FR07ECTED VNpER ALL COPYRIGHT L4W5. ff C.4NNOT 8E REPROOl1C£O IN PART OR IN WHOLE. �CO p1iRI{� h L qNY V5E OF iTS CONCEPT, OESIGN, L14VOUT OR CONTENT OTHER THAN FOR THE SOLE PURPOSE OF TkiE PROJEGY NAME LISTEO IM THE TITLE BELqW IS PUNlSM�LE 8Y LAW. KITGHEN m � ���_9���p�„ m Q " FRIG. 2d' SB36 BIB DI-I r------ I WI. GLOS. I $�.g����_9„_ � GARPET t v� ' �I I /r � i a I , N I� H1CsFi iIL AT WALL SEAT ��� I/S" 5 4'-51/2" 6'-3" F-`- ------ --- � —� I`�'8 /�/ I � r---____----� I � � � � � I I � I � � I I I i � MASiER � I I � $EDROOI"i � I I� � Id'-�x� a" � I I I � I I I � � I ��.. I � . � � FLATCEILI�`1G � � I I 1---------- � I I � � �� TRAY VAULT n �� � �`�— ----------- ---\�I . FL4T CEILING p DI-I 3616�-21U �-2x1� D120PPED D12S. bx6 BRG. POST9 BQUARE GOLI� INi SEE FRONT CAI. DETAIL � W� mw � � n a� C mE 0 !� N � �� ro=` L„ h /� o Q�N� o Q� � � = �p � � 3�� � -� � C � � Q 71 w � U N � Q C M � O N � 0 w� Om0 �rA W�� m3 mw��og �� � zq ;�LL= ��'�oaY w ��a r��o0.Zo OUpz4 �4JNq�a c�az�� ao�owQ o���"� zZ��mo�+ a� x°fr F��4C� ��F�ma �¢�i[u�ic7 ��aa�ryz ��o��uz� a�3a❑ �aia�iox zr�yzr[4r rr��iyam�nZs �pWOp�O [70aw��z =F�dui�a r nz$�z R' U m Q Z O W ���`��w� � ����� 3�i�ama �um��flw Z�oz?tym ������p �'��VO Z �W>o>c��z aaaac>t� � � � Z � 40. E 3 LL{ z v � N £� 7 � � � ¢ � � � = T ui N O � �4 � U- � r N � tl3 � � � � U � U � A6 #s E13GINEERED TRU39E8 e 24" O.G. -- .48pHALT BHINCsLE9 15 1.6. ROOF{kG PAP£R 1/2" O,�'a.B. IW GLIp9 iGE E WATEI2 3HIELD 6'-�" LIP FR0�9 BTART ,2 ,� � � J ��� i L?NDINCs 1-4x10 HpR 7x1fD JDI$T � !6° o.C. 3/d" 0.6.8. CsLUE 1 NAIL BTAIRB 3-11 �/8" TIT'ISER STR,4ND 87RINCaERB BfSTER 7x6 TO SiRI1+IGER3 CTTP� GP�AI?E iZ-GI�B. 1Y" �.ONC. BLlC Z4"x8�� GOt�iG. FTCs, � � 3/4" OBB. B,4GlCER ___ 2u6 LEDGER�� IZ" HIGH SKIR? WALL WITH �ALlJBT�R � � -- -------- --_ _ ir--- i � 4'-11" � I sTin�� � i �-im° s �x1fD LANDIFIG 7-?xl0 HD 4'-II" TO HDR - 1x6 R-40 IN3ULATIdJ 4 h1EL. POLT V.B. 5�6" Ci�i P3�A-I SOiiRD �0 • KITGHEN 3/4" T�G ob.6., GLUE AND NAIL 18" FLR TRlJ33E8 a 19Z" O.G. 15'-7 1/4" TRUSS A7 97AIR uIELL �Y-1x10 1]F. �LU3N NDR FINI9H WALLS AT PERIMETER 2" RIGfp FO.bM 2x4 STUpS I/Z" GTfi'SI1M BRD. AS RECxJI�cD 3 1/2" GONG. SLAB EXTERIOR WALLS 91pINCs PEIZ ELEVATiOS+! TYYEK AfR BA�IER I!1" 0.58. SHEATHMCs ]x6 SiUAB s 16" OE. 1i-19 SATT IN3ULAT10N 4 MIL POL1' vAPOR 1!!" GT'PSIAM BRD. 112" ANG+70R 60LT9 48" fD�. Tx6 7�. SILL U1J SILL SEALER �GRAp� � 12" BOND BEAM AT PERIMETER lU �5 �B.4R CGNTINUOLLB � ���� nP. � I o .. . o a d" DRAIN TILE A3 I�G1[11REp 4" DRAM TILE A9 P�G1L111�D 16"x8" STRIp �iGB. 4x4 TRD. SILLS 2x4 STlJp6 Tiotv @ �our�r��Tior�. IZO�� TiZU55E5 �ND ST,�Ifi� THIS �RAWING, BY IT'S CONCEPT, �ESIGN, IAYOV7 AN� ALL CONTENT WITHIN AE2E PROTECTE� UNOER ALL COPYRIGHT LAWS. IT CANNOT BE REPRWl10E� IN PARi OR IN WHOLE. ANY 115E OF IT'S CONCEPT, �ESIGN, LAYOUT OR CONTENT OTHER THAN FOR ThiE SOLE PURPp$E OF THE PRQIECT N.4ME LISTW IN THE TITLE 69LOW IS PUkISHABLE BY LAW. li-GRb. 12" GONG. BLK 24°x8" CONC. FTG. N � � C � +: �� N O V C °' � 0 � N � (+� rc0 O� (� i.., � Ly�n n �Ft.f o � ..... H N � � � 3 NQ � � 3��� �� ._ o� � U� o� �_ 0 �� � o Z �� FOmO FN OJOV m� � NN����2 W7aNZa'I�U' ��'��°"�> gWF�W70 o�g�a�Zu � �KO4� am����J wa �Forc�TZ a�U p?z5at�-mw �� � 4QNZ �U �,��o��� o4a�=o¢a ��'�io�`� ���oa�z ❑�mw "�E¢��wa� =Z�g�Q° �¢Zawor �azryzw�a~ �� � zo�w°��° Q �,J SU� �Z�garii�a 3"��Z? $o❑ ��ac�ima=�w apJ�cn—w� z��Jx��❑ m��WO�¢ma �°�i���� �Z�o�z�m r ay�s�p�z =�'YL2�"rLUOZa �maaaau� ll. �g�-,� �a oo�� � � � � �z�Q � ��o N U � � � N ¢ � � ,d � � �p � a � � i� � � 1� � w T 7. � G.' U � U U S1 #s �T�KzIN���P TRIJ3SE8 e 24" O.C. — A°vPl-4.4L..T SHINGLE6 is ��. r�oo�srsG naP�r� �r�° o.s.a. wi c�.i�s IG� 1 WATER SNIELD 6'-0" UP FROM BTART ,� � ,� C�� �r�il� I Zxb SLIB FA9GIA, R-40 INBLILATION� �n,Pic,,L� 2��� 4 MIL. POLY VB. 5/S" [yYP8l1M �OARD � S"1.45T�R BAtHROOM - - � I/Z" ANGI-IOR BOLTS 48" O�G. 2x6 7RD. BILL lU/ SILL 9EALER GRADE� 12" BOND BE,dM AT PERIMETER � (ll 5 RE�AR CONTINUOU.9 13-GR$. 12" GCNG. �LK ?4"x8" GONG. FTG. n r_ - - .-.. 3/�" T1G OSb., GLUE AND NA1L 18" FLR T�i5J88H8 s{9�" D,C. . 3 . . . . , . , . . � . - . . - � - � . . , . ..^S f 12-3fD {NSIiLATfON � 4 MIL. POLT Y.6. .,.5 I 5/8" Fp� RATED GYPSUf�i BOARD 3-9 I!!" MICROLAM F+PR I SPAN Ov�RI-IEAA ANP ,,. I MfW DOOR , I � CsARACsE I � ?' 10'xB' OVERNEAP DDOR i i <4 I i � d" MIN. TFIICK G04IG. SLAB i SLOpE TO OvERNEAp pOOR 'i I I I 4-GRS. 12" GONG. BLK ' I Z4"ug" CONC. �TG. ' I I � i v I S�GTION @ FDUND�TI4N 1�ND TfiZU55E5 �T G�R,�G� SC.4LE: 3/8��=k�_D" �XiERIOR WALLB $IDIN�i PER ELEYATION 71'vEK AIR BARRIER !!!" 0.8B. SHEATHfhIG 2xb 6TLLP8 s 16" OL. 1i-19 6AT7 11�lSULA710N A MIL POLY VAPOR IR" CsYPSiA'1 BRD. 36" AFRON hy THIS ORAWING, BY ITS GONCEPT, �ES1GN, LAYOIIT ANO ALL CONTENT WITHUi AftE P120TECTE� UN�ER ALL COPYRIGNT L4W5. IT CANidOT BE REPRO�UCE� IN PART OR IhE WHOLE. I' ` ANY VSE OF ITS CONCEPT, UESIGN, ��'OUT OR CONTENT OTHER THAN FOR THE SOLE PURPOSE OF THE PROJECY NAME LISTE� IN THE TITLE BELOW IS PUNISHA6LE 6Y LAW, PILtI i� w� �� ��� O v r � � a•. O •� N� � � � �Swv C Fw "�'�w � }� /� O �Md o Q•^+ N v ,}d � U NQ � � ''j3''j�0 � �/ � 3 � o � w� o� N � � ❑ w ��m0 �u�i �`ar >3 Qmw7a°°S �!uNQ��W= S�z�o�� �WFvrc�a ��S�azc° ���aoa� o��rcapa mc�az�� �O��o�=o �Zz�¢�mw a�dp�Z�� �N�VU�h �a�=�caa ? U U ~ � W y �N�m�N(7 o�Naa�z Wv,��a?3 �F�rc3w� ziC7ay0y 3aZawox �Ztyf]�2F o�mawai� m� m� a p O O a°czawo�i �=�v�iz3�z w��wgo�� 0 UW ao��u���� w��3��00 m�j3�=oawa�. Q��Y W J�'d� 2Y�OZZVm ��ro=rc�o aNN>�D z �man�.aa�c� 0 Z �,4�� a O��Q H��17 �Q�a � � LL. a Z op o rv U � � � G Q � � � O � � � ��0� ¢ - o � ..�. z f9 !� � w O � �+ � U � U u' S2 #s C:RADE — 12" ��� BEAM AT PERIMETER (I) � ��AR CDNTIhlU01J8 13-GRS. Y!" GONG. BI.iC 24"x8" rANG. FTC�. �4" i � . .�. �II: . : II •. . . , :�I .� MA3TER BEI7izODM : . LJ . . W . L� . . L1 ., : LJ . . 4J . . N . �. R-'.0 INSIJLATIOS�I 4 MIL. POLY V,p, S/S" FI� R47ED GTi 8UM BOARp 5/8" FI� RATEP GTp81A'1 BOARp 7xh STUD3 * f6" oL. R-19 BAtT INSULATION 4 i"11L POLY YAPOR 1/Z" UYPSIIM �Rp. CxARAGE 6x.4 TRD. SILL 8700f� BETOND 4 I!2" TI-IIGC GONG. SL,4$ At MIDDLE OF GARAKv� � [�7 II�. : ' ': II� . . . II .� : �II �. . .Il���. . KITGHEN 3/d" T�G ObH., GLllE AND NAIL 18" �LR TRUSSES s 19�" OL. iri�lf 7 ��3�� I-GRS. 8" CONC. �LK �0"x8" G01�iG. FTCs. 3 Irl" CCNC. SLAB S�GTION C� �OUNi7�T14N ,�T G,�iz,�GE i�ND LOI�V�R LEYEL BCALE: 3/B",1��0" THIS �RAWING, 9V IT'S CONCEPT, DESIGN, LAYDUT AND ALL CONTENT WITHIN ARE PROTECTE� LINOER ALL GOPYRIGHT L4W5. IT CAfJNOY BE 12EPROOUCE� IN PART OR IN WHOLE. �CopvRiqht ANYUSEOFITSCONCEPT.pE51GN,VYOUTORCONTENTOTHERTHANFORTHE50LEPVRPOSEOFTFiE?ROJECTNAMELISTEDINTNETITLEBELOWISPUNISHABLEBYLAW. j�� �t Q�(iDb N QS � C m �; Y1A � O VMJ � V r �� �... o ��"� N � c� [� O� T/� Cl�v � �V y � „f� O Q���iJ p N �' �� 3 :o N^'Q � W 3�st � �� C � � � N U � Q C Nl � O �S] � c7 0 ��wz �� ���u a3 6m��WW3 hNar�W�[ $gzp0�� p��0ao$ D�UO�ZO� a 4 p�Orc�Wo apQU��� az� rcw❑ 4���zp°u �u1�VU W � �ar�2T�p[m1�a ZOjYOp� pNt�rcma�C7 aCyW�'ZZ N��O�T� W Zp�awO❑ �� ���L Zl��fC=F O�NQWaZ� =o��woo�o a,�z��Q�T aFaga�N? aLL�rc� W �Wa$v°w ao�i�Zw� WNV���O❑ m Woaw� � ����^��w x�(~]�[w7c70w �Z'wa�Um �^�oz��ao aNNSvOrz r�aaaa�t� � Q Ll.l � � zw z0�� Q�Qu1 wQ�� � � Q � z Q v Z a0 0 N �i � � O1 � � � �O '� C •- LL1 � � � � LL- � r N � U� � O �, � U � U U S3 #s #s MEMORANDUM DAT�: December 11, 2014 TO: Mayor and City Council � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � FROM: Kim Therres, Assistant City Manager/Human Resources Manager Anne Norris, City Manager RF.: IUOE, Local 49 (Public Works) 2015 - 2016 Labor Agreement PURPOSE To request City Council approval of the 2015 - 2016 International Union of Operating Engineers, Local #49 Labor Agreement. BACKGROUND The following are the proposed changes in the 2015 - 2016 contract: Duration: 2 year agreement for 2015 -2016 New Article Retroactive�av and benefits if a�reed to shall be paid only to emplovees emploved as of the date of Emplover approval of the successor collective bar�ainin� a�reement. This will be a two year contract and employees employed as of the date of the Employer approval of the agreement will receive retroactive pay and benefits. 2. Wages : 2.5% increase for 2015 2% increase for 2016 Savings Clause: This AGREEMENT is subject to the laws of the United States, the State of Minnesota, and the signed municipality. In the event any provision of this AGREEMENT shall be held to be contrary to law by a court of competent jurisdiction or administrative rulin�s from whose final judgment or decree no appeal has been taken within the time provided, or is in violation of legislation or• administrative re�ulations, such provision shall be voided. All other provisions of this AGREEMENT shall continue in full force and effect. The parties a�ree to immediately meet and negotiate a substitute for the invalidated provision. Language change to be able to meet and negotiate, in the event that a provision of the agreement becomes a violation of the law of the United States, State of Minnesota or City of Crystal. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � 4. Insurance: The changes include adjusting the employer contribution towards the health insurance premiums and contributions to employee retirement health savings account, corrects language related to the flexible benefit plan, and adds language regarding the Affordable Care Act. Employer Contribution 2015 er Contribution): 2014 Employer 2015 Premium — 2015 Premium Contribution BCBS BCBS- $30 Single $721.50 Employee + Spouse $982.00 Employee + Child(ren) $982.00 Family $1,275.00 $30 Copay $838.74 $1,760.24 $1,676.24 $2,179.24 Copay w/ 90/10 % Coins. $798.74 $1,676.24 $1,596.24 $2,073.74 2015 2015 I Premium Employer HDHP Contribution w/HSA $553.24 $798.74 $1,160.74 $1,090.00 $1,105.74 $1,090.00 $1,436.74 $1,430.74 The a�reement shall be reo�ened for the sole purpose of ne�otiatin� the Emplover's contribution toward �rou� health insurance preiniums for 2016. 20.3 Employees may elect to participate in the e��e� emploYer's flexible benefit �� plan• 20.4 An employee who is covered elsewhere may waive coverage under the City's health insurance plan. Employees so choosing will be eligible for $�9 75 per month in lieu of coverage. To be eligible, the Employee must provide proof of health insurance. 20.6 Effective January l, �89--� 2015 . ., all EMPLOYEES shall be eligible for a Retirement Health Savings Account_(the "Plan"). The Employer shall contribute: $� 50 per month per employee For employees hired before July 1, 1989 and qualify for the "Rule of 90" according to the Public Employees Retirement Association shall receive a one-time lump sum contribution of the present value of funds set aside for each employee for previous (Article 20.5) retiree insurance program. Employee contributions to the Plan include: - Employees who maintain a minimum balance of 120 hours in their sick leave bank shall contribute 36 hours per year of sick leave to the Plan. Or - Em lo ees who maintain a minimum balance of 960 hours in their sick leave banks shall contribute 60 hours per year. - Employees will contribute 100% of their severance pay to their Retirement Health Savings Account. REGULAR AGENDA #6 New Article In the event the health insurance provisions of the A�,reement fail to meet the requirements of the Affordable Care Act and its related re�ulations or cause the Employer to be subject to a�penalty tax or fine the Union and the Employer will meet immediately to bar�ain over alternative�rovisions so as to comply with the Act and avoid any,penalties taxes or fines for the Emplo� 5. Overtime: Hours worked in excess of eight (8) hours within a twenty-four (24) hour period (except for shift changes) or more than forty (40) hours within a seven (7) day period will be compensated for at one and one-half (1-1/2) times the employee's regular base pay rate. All hours worked on December 25 will be com�ensated for at two (2) times the employee's base pa�rate. In lieu of monetary compensation, an employee may choose to receive compensatory time. The change adjusts the amount of overtime employees earn when working on December 25. Attached is a signed copy of the contract. The union has signed the agreement. FINANCIAL IMPLICATIONS The 2015 proposed Budget includes sufficient funds for the proposed settlement. This settlement is consistent with the wages and benefit adjustments for Loca144 (Police Officers), Local 56 (Police Supervisors), and non-represented in 2015. The settlement is also consistent with the wage adjustment for Local 56 (Police Supervisors) in 2016 as well as with Council direction regarding a multi-year contract. COUNCIL ACTION REQUESTED Approval of the 2015- 2016 proposed contr•act with International Union of Operating Engineers, Local #49 and authorize the Mayor and City Manager to sign the contract. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � 2015-2016 LABOR AGREEMENT BETWEEN THE CITY OF CRYSTAL INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL #49 AFL-CIO Effective January 1, 2015 through December 31, 2016 Article 1 Article 2 Article 3 Article 4 Article 5 Article 6 Article 7 Article 8 Article 9 Article 10 Article 11 Article 12 Article 13 Article 14 Article 15 Article 16 Article 17 Article 18 Article 19 Article 20 Article 21 Article 22 Article 23 Article 24 Article 25 Article 26 Article 27 Article 28 Article 29 Article 30 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � TABLE OF CONTENTS Purpose of Agreement ...............................................1 Recognition................................................................1 Definitions.................................................................1 UnionSecurity ...........................................................2 Employer Security ......................................................3 Employer Authority ...................................................3 Employee Rights-Grievance Procedure .....................3 Savings Clause ...........................................................6 Work Schedules .........................................................7 OvertimePay .............................................................7 Compensatory Time ...................................................8 Call Back/Standby .....................................................8 LegalDefense ............................................................8 Right of Subcontract .................................................. 8 Discipline................................................................... 9 Seniority..................................................................... 9 Probationary Period ...................................................9 Safety.........................................................................10 JobPosting .................................................................10 Insurance....................................................................10 InjuryOn Duty ...........................................................12 Severance...................................................................12 SickLeave ..................................................................13 VacationSchedule .....................................................13 Holidays.....................................................................14 Tuition........................................................................14 WageSchedule ..........................................................14 Working Out of Classification ...................................16 Waiver ........................................................................16 Duration.....................................................................17 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � LABOR AGREEMENT BETWEEN THE CITY OF CRYSTAL AND INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL NO. 49, AFL-CIO ARTICLE 1- PURPOSE OF AGREEMENT This agr•eement is entered into between the City of Crystal, hereinafter called the EMPLOYER, and Local No. 49, International Union of Operating Engineers, AFL-CIO, hereinafter called the UNION. The intent and purpose of this AGREEMENT is to: l.l Establish certain hours, wages and other conditions of employment; 1.2 Establish procedures for the resolution of disputes concerning this AGREEMENT'S interpretation and/or application; 1.3 Specify the full and complete understanding of the parties; and 1.4 Place in written form the parties' agreement upon terms and conditions of employment for the duration of this AGREEMENT. The EMPLOYER and the UNION, through this AGREEMENT, continue their dedication to the highest quality of public service. Both parties recognize this AGREEMENT as a pledge of this dedication. ARTICLE 2 - RECOGNITION The EMPLOYER recognizes the UNION as the exclusive representative for all employees in the job classifications listed below who are public employees within the meaning of Minn. Stat. 179A.03, Subdivision 14 excluding supervisory, confidential and all other employees: Maintenance I, II, III, and Custodian. ARTICLE 3 - DEFINITIONS 3.1 UNION: The International Union of Operating Engineers, Local No. 49, AFL-CIO. 3.2 EMPLOYER: The City of Crystal. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � 3.3 UNION MEMBER: A member of this International Union of Operating Engineers, Local No. 49, AFL-CIO. 3.4 EMPLOYEE: A member of ihis exclusively recognized bargaining unit. 3.5 BASE PAY RATE: The employee's hourly pay rate exclusive of longevity or any other special allowance. 3.6 SENIORITY: Length of continuous service in any of the job classifications covered by Article 2 Recognition. Employees who are promoted from a job classification covered by this AGREEMENT and return to a job classification covered by this AGREEMENT shall have their seniority calculated on their length of service under this AGREEMENT for purposes of promotion, transfer and lay off and total length of service with the EMPLOYER for other benefits under this AGREEMENT. 3.7 SEVERANCE PAY: Payment made to an employee upon honorable termination of employment. 3.8 OVERTIME: Work performed at the express authorization of the EMPLOYER in excess of either eight (8) hours within a twenty-four (24) hour period (except for shift changes) or more than forty (40) hours within a seven (7) day period. 3.9 CALL BACK: Return of an employee to a specified work site to perform assigned duties at the express authorization of the EMPLOYER at a time other than an assigned shift. An extension of or early report to an assigned shift is not a call back. ARTICLE 4 - UNION SECURITY In recognition of the UNION as the exclusive representative, the EMPLOYER shall: 4.1 Deduct each payroll period an amount sufficient to provide the payment of dues established by the UNION from the wages of all employees authorizing in writing such deduction, and 4.2 Remit such deduction to the appropriate designated officer of the UNION. 4.3 The UNION may designate certain employees from the bargaining unit to act as stewards and shall inform the EMPLOYER in writing of such choice. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � 4.4 The UNION agrees to indemnify and hold the Employer harmless against any and all claims, suits, orders, or judgments brought or issued against the City as a result of any action taken or not taken by the City under the provisions of this Article. ARTICLE 5 - EMPLOYER SECURITY The UNION agrees that during the life of this AGREEMENT it will not cause, encourage, participate in or support any strike, slow down, other interruption of or interference with the normal functions of the EMPLOYER. ARTICLE 6 - EMPLOYER AUTHORITY 6.1 The EMPLOYER retains the full and-unrestricted right to operate and manage all personnel, facilities, and equipment; to establish functions and programs; to set and amend budgets; to determine the utilization of technology; to establish and modify the organizational structure; to select, direct and determine the number of personnel; to establish work schedules; and to perform any inherent managerial function not specifically limited by this AGREEMENT. 6.2 Any term and condition of employment not specifically established or modified by this AGREEMENT shall remain solely within the discretion of the EMPLOYER to modify, establish, or eliminate. ARTICLE 7- EMPLOYEE RIGHTS-GRIEVANCE PROCEDURE 7.1 Definition of a Grievance A grievance is defined as a dispute or disagreement as to the interpretation or application of the specific terms and conditions of this AGREEMENT. 7.2 Union Representatives The EMPLOYER will recognize representatives designated by the UNION as the grievance representatives of the bargaining unit having the duties and responsibilities established by this Article. The UNION shall notify the EMPLOYER in writing of the names of such UNION representatives and of their successors when so designated. 73 Processing of a Grievance It is recognized and accepted by the UNION and the EMPLOYER that the processing of grievances as hereinafter provided is limited by the job duties and responsibilities of the EMPLOYEES and shall therefore be � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � accomplished during normal working hours only when consistent with such EMPLOYEE duties and responsibilities. The aggrieved EMPLOYEE and the UNION Representative shall be allowed a reasonable amount of time without loss in pay when a grievance is investigated and presented to the EMPLOYER during normal working hours provided the EMPLOYEE and the UNION Representative have notified and received the approval of the designated supervisor who has determined that such absence is reasonable and would not be detrimental to the work programs of the EMPLOYER. Beginning at Step l, all grievances shall be in writing on a form mutually agreed upon by the EMPLOYER and the UNION. 7.4 Procedure Grievances, as defined by Section 7.1, shall be resolved in conformance with the following procedure: Step 1• An EMPLOYEE claiming a violation concerning the interpretation or application of this AGREEMENT shall, within twenty- one (21) calendar days after such alleged violation has occurred, present such grievance to the EMPLOYEE'S supervisor as designated by the EMPLOYER. The EMPLOYER- designated representative will discuss and give an answer to such Step 1 grievance within ten (10) calendar days after receipt. A grievance not resolved in Step 1 and appealed to Step 2 shall be placed in writing setting forth the nature of the grievance, the facts on which it is based, the provision ar provisions of the AGREEMENT allegedly violated, and the remedy requested and shall be appealed to Step 2 within ten (10) calendar days after the EMPLOYER-designated representative's final answer in Step l. Any grievance not appealed in writing to Step 2 by the UNION within ten (10) calendar days shall be considered waived. Step 2• If appealed, the written grievance shall be presented by the UNION and discussed with the EMPLOYER-designated Step 2 representative. The EMPLOYER-designated representative shall give the UNION the Employer's Step 2 answer in writing within ten (10) calendar days after receipt of such Step 2 grievance. A grievance not resolved in Step 2 may be appealed to Step 3 within ten (10) calendar days following the EMPLOYER-designated representative's final Step 2 answer. Any grievance not appealed in writing to Step 3 by the UNION within ten (10) calendar days shall be considered waived. Step 3• If appealed, the written grievance shall be presented by the UNION and discussed with the EMPLOYER-designated Step 3 representative. The EMPLOYER-designated representative shall give the UNION the EMPLOYER'S answer in writing within ten (10) calendar 4 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � days after receipt of such Step 3 grievance. A grievance not resolved in Step 3 may be appealed to step 4 within ten (10) calendar days following the EMPLOYER-designated representative's final answer in Step 3. Any grievance not appealed in writing to Step 4 by the UNION wiihin ten (10) calendar days shall be considered waived. Step 4• A grievance unresolved in Step 3 and appealed in Step 4 sha11 be submitted to the Minnesota Bureau of Mediation Services. A grievance not resolved in Step 4 may be appealed to Step 5 within ten (10) calendar days following the EMPLOYER'S final answer in Step 4. Any grievance not appealed in writing to Step 5 by the UNION within (10) calendar days sha11 be considered waived. Step 5• A grievance unresolved in Step 4 and appealed in Step 5 shall be submitted to arbitration subject to the provisions of the Public Employment Labor Relations Act of 1971, as amended. If the parties cannot agree upon an arbitrator, the selection of an arbitrator shall be made in accordance with the "Rules Governing the Arbitration of Grievances" as established by the Bureau of Mediation Services. 7.5 Arbitrator's Authoritv A. The arbitrator shall have no right to amend, modify, nullify, ignore, add to, or subtract from the terms and conditions of this AGREEMENT. The arbitrator shall consider and decide only the specific issue(s) submitted in writing by the EMPLOYER and the UNION, and shall haven no authority to make a decision on any other issue not so submitted. B. The arbitrator shall be without power to make decisions contrary to, or inconsistent with, or modifying or varying in any way the application of laws, rules, or regulations having the force and effect of law. The arbitrator's decision shall be submitted in writing within thirty (30) days following the close of the hearing or the submission of briefs by the parties, whichever is later, unless the parties agree to an extension. The decision shall be binding on both the BMPLOYER and the UNION and shall be based solely on the arbitrator's interpretation or application of the express terms of this AGREEMENT and to the facts of the grievance presented. C. The fees and expenses for the arbitrator's services and proceedings shall be borne equally by the EMPLOYER and the UNION provided that each party shall be responsible for compensating its own representatives and witnesses. If either party desires a verbatim record of the proceedings, it may cause such a record to be made, providing it pays for the record. If both parties desire a � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � verbatim record of the proceedings, the cost shall be shared equally. 7.6 Waiver If a grievance is not presented within the time limits set forth above, it shall be considered "waived." If a grievance is not appealed to the next step within the specified time limit or any agreed extension thereof, it shall be considered settled on the basis of the EMPLOYER'S last answer. If the EMPLOYER does not answer a grievance or an appeal thereof within the specified time limits, the UNION may elect to treat the grievance as denied at that step and immediately appeal the grievance to the next step. The time limit in each step may be extended by mutual agreement of the EMPLOYER and the UNION. 7.7 Choice of Remedy If, as a result of the EMPLOYER response in Step 4, the grievance remains unresolved, and if the grievance involves the suspension, demotion, or discharge of an employee who has completed the required probationary period, the grievance may be appealed either to Step 5 of Article 7 or a procedure such as: Personnel Rules and Regulations, Veteran's Preference, or Fair Employment. If appealed to any procedure other than Step 5 of Article 7, the grievance is not subject to the arbitration procedure as provided in Step 5 of Article 7. The aggrieved employee shall indicate in writing which procedure is to be utilized--Step 5 of Article 7 or another appeal procedure-- and shall sign a statement to the effect that the choice of any other hearing precludes the aggrieved employee from making a subsequent appeal through Step 5 of Article 7. Except that with respect to statutes under the jurisdiction of the United States Equal Employment Opportunity Commission, an employee pursuing a statutory remedy is not precluded from also pursuing an appeal under this grievance procedure. ARTICLE 8 - SAVINGS CLAUSE This AGREEMENT is subject to the laws of the United States, the State of Minnesota, and the signed municipality. In the event any provision of this AGREEMENT shall be held to be contrary to law by a court of competent jurisdiction or administrative rulings from whose final judgment or decree no appeal has been taken within the time provided, or is in violation of legislation or administrative regulations, such provision shall be voided. All other provisions of this AGREEMENT shall continue in full force and effect. The parties agree to immediately meet and negotiate a substitute for the invalidated provision. 0 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � ARTICLE 9 - WORK SCHEDULES 9.1 The sole authority in work schedules is the EMPLOYER. The normal work day for an employee shall be eight (8) hours. The normal work week shall be forty (40) hours Monday through Friday. 9.2 Service to the public may require the establishment of regular shifts for some employees on a daily, weekly, seasonal, or annual basis other than the norma17:00-3:30 day. The EMPLOYER will give seven (7) days advance notice to the employees affected by the establishment of work days different from the employee's normal eight (8) hour work day. 9.3 In the event that work is required because of unusual circumstances such as (but not limited to) fire, flood, snow, sleet, or breakdown of municipal equipment or facilities, no advance notice need be given. It is not required that an employee working other than the normal work day be scheduled to work more than eight (8) hours, however, each employee has an obligation to work overtime or call backs if requested unless unusual circumstances prevent the employee from so working. 9.4 Service to the public may require the establishment of regular work weeks that schedule work on Saturdays and/or Sundays. ARTICLE 10 - OVERTIME PAY 10.1 Hours worked in excess of eight (8) hours within a twenty-four (24) hour period (except for shift changes) or more than forty (40) hours within a seven (7) day period will be compensated for at one and one-half (1-1/2) times the employee's regular base pay rate. All hours worked on December 25 will be compensated for at two (2) times the employee's base pay rate. In lieu of monetary compensation, an employee may choose to receive compensatory time. 10.2 Overtime will be distributed as equally as practicable. 10.3 Overtime refused by employees will, for record purposes under Article 10.2, be considered as unpaid overtime worked. 10.4 For the purpose of computing overtime compensation, overtime hours worked shall not be pyramided, compounded, or paid twice for the same hours worked. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � ARTICLE 11- COMPENSATORY TIME Comp Time - An employee may earn compensatory time off at the rate of one and a half (1-1/2) times in lieu of paid overtime. Comp time designation must be noted on the time card for the period in which overtime was worked. An employee may accrue a maximum of 56 hours of compensatory time. Employees will be able to cash out banked comp time once per calendar year by requesting to do so no later than December 1 st of each year. The use of compensatory time shall be in accordance with current vacation practices. ARTICLE 12 -CALL BACK/STANDBY 12.1 Call back: An employee called in for work at a time other than the employee's normal scheduled shift will be compensated for a minimum of two (2) hours' pay at one and one-half (1-1/2) times the employee's base pay rate. 12.2 Standby: Employees required by the EMPLOYER to standby for a seven (7) consecutive day period will be paid for twelve (12) hours of straight time pay; fifteen (15) hours when a holiday falls within the seven-day period; seventeen (17) hours when two holidays fall within the seven day period. ARTICLE 13 - LEGAL DEFENSE Any employee who is charged a traffic violation, ordinance violaiion or criminal offense arising from acts performed within the scope of the employee's employment, when such act is performed in good faith and under direct order of the employee's supervisor, shall be reimbursed for reasonable attorney's fees and court costs actually incuned by such employee in defending against such charge. ARTICLE 14 - RIGHT OF SUBCONTRACT Nothing in this AGREEMENT shall prohibit or restrict the right of the EMPLOYER from subcontracting work performed by employees covered by this AGREEMENT. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � ARTICLE 15 - DISCIPLINE 15.1 The EMPLOYER will discipline employees only for just cause. 15.2 An employee(s) will not be required to participate in an investigatory interview by the EMPLOYER where the information gained from the interview could lead to the discipline of the employee(s) unless the employee(s) is given the opportunity to have a union representative present at the interview to act as a witness for the employee(s). ARTICLE 16 - SENIORITY 16.1 Seniority will be the determining criterion for transfers, promotions and lay off only when all job-relevant qualification factors are equal. 16.2 Seniority will be the determining criterion for recall when the job-relevant qualification factors are equal. Recall rights under this provision will continue for twenty-four (24) months after lay off. Recalled employees shall have ten (10) working days after notification of recall by registered mail at the employee's last known address to report to work or forfeit all recall rights. ARTICLE 17 - PROBATIONARY PERIOD 17.1 All newly hired or re-hired employees will serve a one-year probationary period. 17.2 For promotions within a job classification series (i.e. from Maintenance I to Maintenance II), the probationary period will be six months. 17.3 At anytime during the probationary period, a newly hired or re-hired employee may be terminated at the sole discretion of the EMPLOYER. 17.4 At anytime during the probationary period, a promoted or reassigned employee may be demoted or reassigned to the employee's previous position at the sole discretion of the EMPLOYER. � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � ARTICLE 18 - SAFETY The EMPLOYER and the UNION agree to jointly promote safe and healthful working conditions, to cooperate in safety matters and to encourage employees to work in a safe manner. ARTICLE 19 - JOB POSTING 19.1 The EMPLOYER and the UNION agree that permanent job vacancies within the Maintenance I, II or III job classifications within designated bargaining unit shall be filled based on the concept of promotion or transfer from within provided that applicants: 19.1(1) have the necessary qualifications to meet the standards of the job vacancy; and 19.1(2) have the ability to perform the duties and responsibilities of the job vacancy. 19.2 Employees filling a higher job class based on the provisions of this Article shall be subject to the conditions of Article 17 - Probationary Period. 19.3 The EMPLOYER has the right of final decision in the selection of employees to fill posted jobs based on qualifications, abilities and experience. 19.4 Job vacancies within the designated bargaining unit will be posted for five (5) working days so that members of the bargaining unit can be considered for such vacancies. ARTICLE 20 INSURANCE 20.1 Effective January l, 2015, the Employer will coniribute up to a maximum of $1,430.74_per month for family (employee plus spouse and children) health insurance coverage. Effective January 1, 2015, the Employer will contribute up to a maximum of $1,090.00 per month for employee plus spouse health insurance coverage or employee plus children health insurance coverage. Effective January l, 2015, the Employer will contribute up to a maximum of $798.74 per month for single health insurance coverage. lo � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � The agreement shall be reopened for the sole purpose of negotiating the Employer's contribution toward group health insurance premiums for 2016. For Employees choosing single health insurance coverage or who waive coverage as provided in Article 20.4, the Employer will contribute an additional thirty-two dollars ($32.00) per month toward the cost of dental insurance. The Employer will contribute the cost of $20,000 life insurance for each eligible employee. 202 Additional life insurance can be purchased by the employees at the employee's expense to the extent allowed under the employer's group policy. 20.3 Employees may elect to participate in the employer's flexible benefit plan. 20.4 An employee who is covered elsewhere may waive coverage under the City's health insurance plan. Employees so choosing will be eligible for $75 per month in lieu of coverage. To be eligible, the Employee must provide proof of health insurance. 20.5 Effective January 1, 2015, all EMPLOYEES shall be eligible for a Retirement Health Savings Account_(the "Plan"). The Employer shall contribute: $50 per month per employee For employees hired before July l, 1989 and qualify for the "Rule of 90" according to the Public Employees Retirement Association shall receive a one-time lump sum contribution of the present value of funds set aside for each employee for previous retiree insurance program. Employee contributions to the Plan include: - Employees who maintain a minimum balance of 120 hours in their sick leave bank shall contribute 36 hours per year of sick leave to the Plan. Or Employees who maintain a minimum balance of 960 hours in their sick leave banks shall contribute 60 hours per year. Employees will contribute 100% of their severance pay to their Retirement Health Savings Account. 11 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � 20.6 In the event the health insurance provisions of the Agreement fail to meet the requirements of the Affordable Care Act and its related regulations or cause the Employer to be subject to a penalty, tax or fine, ihe Union and the Employer will meet immediately to bargain over alternative provisions so as to comply with the Act and avoid any penalties, taxes or fines for the Employer. ARTICLE 21- INJURY ON DUTY When an employee is injured on duty and has a long-term disability the employee must take the first ten (10) days from his or her own accrued sick leave and thereafter, the City of Crystal will pay full wages for the next sixty (60) working days with no loss in accrued sick leave, pending doctor's authorization. During this period of illness, all monies received from Worker's Compensation shall be turned over to the City of Crystal. ARTICLE 22 - SEVERANCE Employees terminating their employment with the City after December 31, 1982 with ten (10) years or more of continuous service, except employees who are discharged for cause, will be paid forty percent (40%) of the employee's accumulated sick leave to a maximum cap of 960 hours. Employees who have accumulated more than 960 hours of sick leave on April 17, 1990 will be capped at their existing amount, however, if such employee uses and falls below the existing amount, their cap will be adjusted to the maximum amount of 960 hours, whichever is greater. Once an employee originally capped at a higher rate falls below 960 hours, their maximum cap will be 960 hours. ARTICLE 23 - SICK LEAVE All full-time employees in the classified service will accrue eight (8) hours sick leave per month. No accrued sick leave can be used during the first six (6) months of employment. Sick leave may be granted only for the absence from duty because of illness, doctor's appointments, dental appointments, legal quarantine, or death or serious iliness in the immediate family. Employees claiming sick leave may be required to provide evidence in the form of a certificate from the attending physician or otherwise, of the adequacy of the reason for an employee's absence during the time for which sick leave is granted. 12 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � An EMPLOYEE, or a person designated by the EMPLOYEE, is expected to notify his supervisor by the start of the shift on the first day of their absence by reason of illness or accident. Failure to notify the City of Crystal as outlined above may be cause for disciplinary action. ARTICLE 24 - VACATION SCHEDULE All full-time employees will accrue vacation based on the following schedule: 0 tluou�h 5 com�leted vears of service: 12 days earned per year After 5 vears completed service throu�h 10 vears completed service: 17 days earned per year Starting on year 11 and each additional year followin�: 1 additional day earned per year not to exceed 24 days (Years of service are based upon each employee's anniversary of hire date.) No accrued vacation may be taken during the first six (6) months of employment. Each employee must expend a minimum of eighty (80) hours of vacation time each year. Additional earned vacation time may be accumulated and carried over to the following year. Such accumulation including the current vacation earned, from year to year may not exceed 240 hours. All vacation leave must be approved forty-eight (48) hours in advance by the employee's supervisor and department head. ARTICLE 25 - HOLIDAYS 25.1 The employer will provide twelve (12) paid holidays as follows: 1) New Year's Day - January 1 2) Martin Luther King, Jr. Day - third Monday in January 3) Presidents' Day - third Monday in February 4) 5) 6) 7) 8) 9) 10) 11) Memorial Day - last Monday in May Independence Day - July 4 Labor Day - first Monday in September Veteran's Day - November 11 Thanksgiving Day - fourth Thursday in November Day after Thanksgiving - Friday following Thanksgiving Christmas Day - December 25 Two Personal/Floating Holidays (8 hours each), upon selection by employee and must be used in a lump sum within the calendar year 13 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � or lose it. Use of personal/floating holiday is in accordance with current vacation request practices. When a holiday is on Saturday, it will be observed on Friday; when a holiday is on Sunday, it will be observed on Monday. ARTICLE 26 - TUITION Reimbursement of 60°Io of tuition and books for a"C" or better grade in job approved courses per City Policy. ARTICLE 27 - WAGE SCHEDULE 27.1 The following regular base pay rate will be in effect: Maintenance III Maintenance II Maintenance I Custodian January l, 2015 hourly base pay rate $25.971 $25.428 $24.987 $18.527 January 1, 2016 hourly base pay rate $26.490 $25.937 $25.487 $18.898 27.2 Seasonal/Temporary Emplo� Employees employed by the employer on a seasonal or temporary basis for no more than 180 calendar days per calendar year either in a full-time or part-time capacity (more than 14 hours per week) will be paid at a rate to be determined by the employer for the term of their employment. Such employees will not be eligible for any benefits under this agreement except those which may be required by law. 27.3 New employees New employees may start at a wage rate equal to eighty percent (80%) of the contract rate for the job classification into which the employee is hired for the employee's first six months. After six months, this rate will increase to eighty-five percent (85%). After successful completion of the probationary period, this rate will then increase to ninety percent (90°Io) of the conti•act rate. After two years of employment, this rate will then increase to ninety-five percent (95%) of the contract rate. Prior to moving to the 100 percent base rate of pay, the new employee must meet the full qualifications of the position to which they were hired. Failure to meet full qualifications (refer to Appendix) of the position may result in demotion or termination. After three years, the new employee, after 14 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � meeting full qualifications of the position, will then move to the contract rate. 27.4 Lead Person: Management may designate an employee(s) to assume the full duties and responsibilities of lead person. L,ead person position will be assigned on a yearly basis and shall receive additional compensation. Effective January 1, 2008, the additional compensation for lead person will be $3,000 per year. 27.5 Weldin�: Employees specifically assigned by the employer to assume the duties of welder will be paid an additional $.75 an hour over the Maintenance I pay rate for that number of hours the employee is assigned the duties of welder. 27.6 Uniforms and Safety Boots/Shoes: The Employer will provide an annual allowance of $350.00 towards the purchase of uniforms and safety boots or safety shoes through a vendor approved by the employer. Beginning 1/1/2000, all employees are required to wear a uniform (with City of Crystal patch and nametag) and safety boots or safety shoes. Employees will be responsible for uniform maintenance for purchased items. Employees will have the option of applying the allowance towards a service agreement for uniforms with a vendor approved by the employer. The City of Crystal patch and employee nametag will be provided by the employer. The Employee is responsible to have the patch and nametag sewn on the uniform. The patch and nametag must be visible on the employee's outer garment except during extreme work conditions. The employer will reimburse employees up to $50 every two years towards purchase of prescription safety glasses for use on the job in Crystal. Receipts will be required prior to reimbursement. 27.7 Bucket Truck Employees specifically assigned by the EMPLOYER to perform duties in the Bucket Truck shall be paid an additional $.75 per hour for the number of houi•s the employee is so assigned. 15 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � 2,g.H CIaSS A The employer will pay $25.00 on or around June 1 every year towards the cost of maintaining a Class A license for employees who elect to maintain a Class A license. ARTICLE 28 - WORKING OUT OF CLASSIFICATION 28.1 Employees required by the EMPLOYER and who are adjudged by the EMPLOYER to be qualified to operate the following items of equipment will be paid the Heavy Equipment Operaior rate of pay for those hours assigned to the unit: Backhoe 433 Sweeper 323 & 324 Motor Patrol 320 Front Endloader 329 & 450 Caterpillar Loader 117 28.2 The EMPLOYER will only allow full-time permanent employees to operate any equipment (excluding motor vehicles) that is rated at 39 horse power or greater. ARTICLE 29 - WAIVER 29.1 Any and all prior agreements, resolutions, practices, policies, rules and regulations regarding terms and conditions for employment, to the extent inconsistent with the provisions of this AGREEMENT are hereby superseded. 29.2 The Parties mutually acknowledge that during the discussions which resulted in this AGREEMENT, each had the unlimited right and opportunity to make demands and proposals with respect to any terms or condition of employment not removed by law from bargaining. All agreements and understandings arrived at by the parties are set forth in writing in this AGREEMENT for the stipulated duration of this AGREEMENT. The EMPLOYER and the UNION each voluntarily and unqualifiedly waives the right to meet and negotiate regarding any and all terms and conditions of employment referred to or covered in this AGREEMENT or with respect to any term or condition of employment not specifically referred to or covered by this AGREEMENT, even though such terms or conditions may not have been within the knowledge or contemplation or either or both parties at the time this contract was negotiated or executed. 16 � 1 � 1 1 .\... ....! ,. f.. _ � . f.. 1 � Al2TICLE 30 - I�URATI(3N 30:1 This AGREEMENT sha11 be effective as af Janti�ary 19 2015; and sha1� remain in fu11 force and effect. uniil the thirty-�i��st (3l st} day of December; 2016. In WITNES5 WHEREQF, ihe parties hereto have executed this AGREEMENT on this day of , 2014: 30:2 Retroactive pay and benefits, if agreed to, shall be paid anly to employees �� �emplayed as of the date of Employez appraval af the successor collective bargaining agreement. FOR THE CITY OF CRYSTAL FQR THE INTERNATIOI`�1AL UNI4N OF QPERATII`SG ENGINBERS, LOCAL NO. 49. AFL-CIO: - ,�� � ; � �- Jim Adams, Mayot• Kent Korman, Area Business Representative � ��, � Anne Norris, City Manager Glen Joh on, Business Maz�a�er � Randall Ek, Union Steward 17 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � Appendix A-1 CITY OF CRYSTAL MAINTENANCE 1 Minimum Requirements* ■ Possess High School diploma or equivalent. ■ Possess valid MN Commercial driver's license. ■ Possess CPR certification (every 2 years). ■ Possess defensive driving certification (every 5 years). ■ Exhibit complete knowledge of job duties and physical demands involved with all aspects of street or park work and ability to perform those duties with minimal supervision. This includes ability to work in extreme climates. ■ Exhibit complete knowledge of operation, preventive maintenance and routine repair of equipment and vehicles operated in area of job responsibility and ability to perform such work unsupervised. ■ Knowledgeable of personnel policy, performance standards and safety policy. * The minimum requirements listed above are the current minimum requirements which the City will revise when it deems necessary. A-1 18 � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � Appendix A-2 CITY OF CRYSTAL MAINTENANCE 2 Minimum requirements* ■ Possess High School diploma or equivalent. ■ Possess valid MN Commercial driver's license. ■ Possess CPR certification (every 2 years). ■ Possess defensive driving certification (every 5 years). ■ Exhibit complete knowledge of job duties and physical demands involved with all aspects of utility work and ability to perform those duties with minimal supervision. This includes ability to work in extreme climates. ■ Exhibit complete knowledge of operation, preventive maintenance and routine repair of equipment and vehicles operated in area of job responsibility and ability to perform such work unsupervised. ■ Knowledgeable of personnel policy, performance standards and safety policy. ■ Possess Class S-D Waste Water Operator's Certification. ■ Possess Class D Water Supply Operator's Certification. * The minimum requirements listed above are the current minimum requirements which the City will revise when it deems necessary. A-2 � Appendix A-3 CITY OF CRYSTAL MAINTENANCE 3 Minimum RequirementsX � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i � ■ Meets or exceeds the minimum requirements for the Maintenance 1 position. ■ Meets the requirements of A or B as listed below: A. Certification by A.S.E. as mechanic in at least two specialized work areas. Ability to use all City welding equipment. Possess certification as MN State Inspector of commercial size vehicles. Ability to process work orders and maintain repair records on serviced equipment and vehicles. B. Ability to operate all light and heavy equipment and vehicles used by the maintenance departments. Previous certification or designation as a Heavy Equipment Operator. Possess a Commercial driver's license. � The minimum requirements listed above are the current minimum requirements which the City will revise when it deems necessary. A-3 20 • � • � � , � / . .\... ....! \ .•.. _ .!. ■ �r�� �� Memorandum �������. DATE: December 11, 2014 TO: Mayor and City Council FROM: Anne Norris, City Manager SUBJECT: Council Meeting Rules — Agenda Order of Business ' �_�a:(r7:Z�I�1���71 At its December 9 work session, the Council discussed amending the order of business for regular city council meetings to create a visible way for items to be added to future agendas and to allow councilmembers to bring up items for discussion. The Council also discussed relocating the "Open Forum" portion of the meeting to earlier on the agenda. Based on the City Council's discussion, the attached resolution revises the regular meeting order of business; addresses the Open Forum location on the agenda and its requirements; and provides that amending the agenda will not normally result in action on the added agenda item(s) at the same meeting except for extraordinary circumstances. RECOMMENDATION: Adopt the resolution making the change to the Council agenda order of business. Attach: • � • � � , � / . .\... ....! \ .•.. _ .!. ■ CITY OF CRYSTA� RESOLUTION #2014- RESOLUTION RE�ATING TO THE CITY COUNCI�: COUNCIL BUSINESS — MEETING AGENDAS WHEREAS, Section 3.03 and 3.04 of the City Charter provides that the City Council determines its own rules and order of business; and WHEREAS, the City Council has an established order of business stated in Resolution R92-16 ("R92-16") for Council meetings to allow for efficient conduct of business and to allow for public participation in the Council's deliberations; and WHEREAS, the City Council desires to amend R92-16, Section 2.01 and its order of business for City Council meetings to allow for approval of the agenda as well as opportunities to request items of business on future agendas: and WHEREAS, the City Council desires to amend R92-16, Section 3.01 to fully implement the amendment to R92-16 Section 2.01. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Crystal as follows: Effective immediately, Resolution #92-16 Section 2.01 is amended by deleting in its entirety the existing order of business and adding the following new Section 2.01 to provide that the normal order of business at a regular Council meeting is: Call to Order ii. Roll Call iii. Pledge of Allegiance iv. Approval of Agenda v. Proclamations/Special Appearances (when appropriate) vi. Council Meeting Minutes vii. Consent Agenda viii. Open Forum (opportunity for persons in attendance to address the Council regarding items of concern. Each person will be allowed three minutes to speak and no items may be addressed for more than ten minutes. No Council action may be taken on any items brought before the Council on Open Forum. The Council may place items brought before it on Open Forum on agendas for subsequent Council meetings and staff reports may be required) ix. Public Hearings x. Regular Agenda • � • � � , � / . .\... ....! \ .•.. _ .!. ■ xi. New Council Business xii. Information and Announcements xiii. Adjournment 2. R92-16 Section 3.01 is amended to read as follows: 3.01. The City Manager is authorized and directed to prepare the agenda for a regular Council meeting. The Manager may specify a time, not earlier than 10:00 a.m. on the second preceding business day rip or to e# the next meeting after which items will not be placed on the agenda. Additions to the agenda made by the Council at that meetinq will be referred for action to a future Council meetinq. Such an addition to the aqenda +"�r���; may be �e acted on at that meetinq only by a unanimous vote of the Council.—, except for matters requiring action at that meeting upon recommendation of the Manager and the City Attorney to be required by law, or which cannot be delayed in order to protect the vital interests of the City. 3. All other terms of Crystal Resolution #92-16 shall remain in full force and effect unless amended by the Council. Adopted this 16tn day of December, 2014. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ �� ��, Memorandum ����fi�L DATE: December 11, 2014 TO: Mayor and City Council FROM: Anne Norris, City Manager SUBJECT: Annual Contract with City Manager BACKGROUND: The Council discussed my annual evaluation at closed executive sessions on December 2 and 9. Attached is an annual employment contract with the 2.5% salary increase discussed during my evaluation. The contract also includes the requested verbiage regarding use of sick time. The salary increase is consistent with the settlement with other employee groups. The contract is an annual contract and was drafted by City Attorney Mike Norton. The terms of the contract are consistent with state law and contracts of other metro area city managers. Also attached is a resolution approving the contract. I:�x��7►�i1►�i1=1�17_��[�7�� What can I say but thanks and recommend approval of the resolution. Attach: � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ EMPLOYMENT AGREEMENT THIS AGREEMENT, made and entered into as of December _, 2014, by and between the City of Crystal, State of Minnesota, a municipal corporation, (Employer), and Anne L. Norris, (Employee). WITNESSETH: WHEREAS, Employer desires to employ the services of Employee as City Manager of the City of Crystal; and WHEREAS, it is the desire of the City Council (Council), to provide certain benefits, estabiish certain conditions of employment and to set working conditions of the Emp]oyee; and WHEREAS, it is the desire of the Council to: (1) secure and retain the services oi Employee and to provide inducement for her to remain in such employment; (2) to make possible full work productivity to assuring Employee's morale and peace of mind with respect to future security; (3) to act as a deterrent against ma]feasance or dishonesty for personal gain on the part of Employee; and (4) to provide a just means for terminating Emp]oyee's services at such time as she may be unable to ful]y discharge her duties or when Employer may otherwise desire to terminate her employment; and WHEREAS, Employee desires to accept and continue employment as City Manager of the City: NOW, THEREFORE, in consideration of the mutual covenants contained in this Agreement, Employer and Employee agree as follows: Section 1. Duties. Employer agrees to employ Employee as City Manager to perform the functions and duties specified in the charter of the City, the City Code, and 1Vlinnesota Statutes Chapter 412, as amended, and to perform other legally permissible and proper duties and functions as the Counci] may from time to time assign to Employee. Section 2. Term. A. The term of this Agreement is January 1-December 31, 2015 (the "Term"). For the convenience of the Employer, the Employee may hold over her employment subsequent to the expiration of the Term until this Agreement is modified or superseded by a new employment agreement approved by the Employee and Council. During any holdover period, any such holding over shall a]so be subject to a11 other terms of this Agreement. Nothing in this Agreement prevents, limits or otherwise interferes with the right of the Counci] to terminate the services of Employee at any time, subject only to the provisions � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ set forth in Crysta] Charter Chapter 6 and Section 4, paragraphs A and B, of this Agreement. B. N�othing in this Agreement prevents, limits or otherwise interferes with the right of the Employee to resign at any time, subject only to the provisions of Crystal Charter Chapter 6 and Section 4, paragraph C, of this Agreement. C. Employee agrees to remain in the exclusive employ of Employer and neither to accept other employment nor to become emp]oyed by any other emp]oyer during the term of her employment. The term "employed" is not to be construed to include occasional teaching, writing, consu]ting or mi]itary reserve service performed on Emp]oyee's time off. Section 3. Suspension. Employer may suspend the Employee with full pay and benefits only if: (1) a majority of Council and Employee agree, or (2) after a public hearing, a majority of Council votes to suspend Employee for just cause as defined with reference to legal and administrative decisions interpreting Minnesota Statutes section ] 97.46, and Minnesota Statutes Chapter 197A, as amended; provided, however, that Employee shall have been given written notice setting forth any charges at ]east ten days prior to the hearing by the Council members bringing such. charges; all in accordance with Section 6.01 of the City Charter. Section 4. Termination and Severance Pay. A. To the extent permitted by law, if the Employee is terminated by the Council and at that time Emp]oyee is wil]ing and able to perform her duties under this Agreement, then Employer agrees to pay Employee a lump sum cash payment equal to one-half of the current salary, and in addition, Emp]oyee shall receive the cash equivalent of her accumulated vacation and sick leave pursuant to the City's Personnel Policy (collectively "Severance Pay"). If employee is convicted of a crime involving theft or fraud as defined in Minnesota Statutes Chapter 169, as amended, or terminated for other conduct involving malfeasance or wi]lful neglect of duties, Employer shal] have no ob]igation to pay Severance Pay. The lump sum cash payment included in Severance Pay shall be paid in accordance with M�innesota Statutes section 465.722, as amended. B. If Employer at any time during the term of this Agreement (i) reduces the salary or other financial benefits of Employee in a greater percentage than an applicable across-the- board reduction for all employees of Emp]oyer, or (ii) Emp]oyer refuses, fol]owing written notice to comply with any other provision of this Agreement benefiting Emp]oyee, or (iii) the Employee resigns following a suggestion, whether formal or � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ informal, by a majority of the Council that she resign, Employee may, at her option, elect to be "terminated" at the date of such reduction, such refusal to comply or suggestion of resignation within the meaning of this Section 4 and receive Severance Pay. C. The Employee will give Employer 45 days notice in advance of resignation, unless the parties agree to waive this notice. Section 5. Availability for Duties. Employer and Employee acknowledge that it is critical for Employee to be available to perform her duties on behalf of Employer at Emp]oyer's principal place of business and other City job sites as necessary. Employer reserves the right to review any absence of Employee in excess of four (4) successive work weeks in order to determine the Employee's continued qualification for the position of city manager. If Employer determines that Emp]oyee is unab]e to perform the essential functions of her position and is Employee terminated by Employer for that reason, Employee shall receive Severance Pay. Section 6. Salary. Emp]oyer agrees to pay Employee for her services rendered pursuant hereto an annual salary of $132,923 payable in installments at the same time as other employees of the Emp]oyer are paid, effective as of January 1, 2015. The Employee shall be eligible for the City's Merit Pay Plan for non-represented employees. Employer agrees to increase the salary and other benefits of Employee in such amounts and to such extent as the Council may determine that it is desirab]e to do so on. the basis of an annual salary review of Employee. Such increase, if approved, shall be no less than sa]ary or benefit increases provided represented employees in the existing ]abor agreement. Section 7. Performance Evaluation. A. The Council will formally review and evaluate the performance of the Employee at least once annually. The review and evaluation will be in accordance with specific criteria developed jointly by the Employer and Employee. The criteria may be modified as the Council may from time to time determine in consultation with the Employee. B. The Council and Employee will annually define in writing the goals and performance objectives they jointly determine necessary for the proper operation of the City and the attainment of the Council's policy objectives and will further establish a relative priority among those various goals and objectives. The goals and objectives will � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ generally be attainab]e within the time limitations as specified and the annual operating and capital budgets and appropriations provided. C. In carrying out the provisions oi this Section, the Council and Employee mutually agree to abide by the provisions of applicable state and federal law. Section 8. Flours of Work. It is recognized that Emp]oyee is an exempt employee as defined by the federal Fair Labor Standards Act ("FLSA") who must devote substantial time outside normal office hours to the business of the Employer. Therefore, Employee will be a1]owed to reasonab]y adjust her schedule during normal City office and business hours. Section 9. Outside Activities. Employee will not spend more than ten hours per week in teaching, counseling or other non-Employer, non-military reserve connected business without prior approval of the Council. Section 10. Automobile. Employee's duties require the extensive use of an automobile. City wi11 pay Employee the sum of $500 per month as an allowance for the expenses incurred by Emp]oyee in the use of Employee's personally owned or leased automobile. In addition, the City will compensate Employee for mi]eage driven outside the seven county Twin City metropolitan area at the same rate and in accordance with the same rules applicable to other city employees. Section 11. Vacation, Sick and Military Leave. A. Employee will accrue, and have credited to her personal account, vacation, and sick leave at the same rate and under the same conditions as other general employees of the Emp]oyer. For purposes of computing the above, employee's start date sha11 be January 28, 1985. B. Employee shall be entitled to military reserve leave time pursuant to federal and state law and city policy. Section 12. Dental, Health and Life Tnsurance. Employer agrees to provide and to make required premium payments for Emp]oyee and dependents for the following insurance coverage: A. Employee shall be covered at Employer's expense by a term life insurance policy in the amount approved by the Employer for other City emp]oyees. In addition, Employee � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ shal] be covered at Emp]oyer's expense by a term life insurance policy in the amount of $125,000, with the beneficiary named by Employee. B. Hospitalization Insurance. Employee may select from one of the plans available to other city employees. C. Dental Insurance. Employee may select from one of the plans available to other city employees. D. U�se of Paid Leave. Employee may use accumulated sick leave, vacation, and compensatory time for leave for herself, and for any member of her household regardless of marital status, for any of the events and circumstances stated in the Family and Medica] Leave Act of ] 993, and the Code of Federal Regulations, 29 CFR Part 825, as they each may be amended. Such leave shall be administered pursuant to the applicable language of Section 818 of the City's Personne] Policy. This provision shall be effective as of November 24, 2014. Section 13. Dues and Subscriptions. Employer agrees to budget and to pay for the professional dues and subscriptions oi Emp]oyee necessary for her continuation and fu]1 participation in national, regional, state and local associations and organizations necessary and desirable for her continued professional participation, growth, and advancement, and for the good of the emp]oyer. Section 14. Professional Development. A. Employer agrees to budget for and to advance or reimburse Employee for her trave] related expenses, including airfare, meals, ]odging and transportation expenses for professional and official travel, meetings and occasions adequate to continue the professional development of Employee and to adequate]y pursue necessary official and other functions for Employer, including but not limited to the Annual Conference of the International City Management Association, the Minnesota City Management Association, the Minnesota League of Cities and such other national, regional, state and local governmental groups and committees thereof which Employee serves as a member. B. Employer agrees to budget and to pay for the trave] expenses as described above of Employee for short courses, institutes and seminars that are necessary for her professional development and for the good of the Employer. The City Finance Director is authorized to advance or reimburse Employee for travel expenses upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits in accordance with standard City procedures. Section 15. General Expenses. � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ Employer recognizes that certain expenses of a non-personal and general]y job- affiliated nature are incurred by Employee and agrees to reimburse or to pay those general expenses. The City Finance Director is authorized to advance or reimburse Employee for such general expenses upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits in accordance with standard City procedures. Section 16. Civic Club Membership. Employer recognizes the desirability of representation in and before local civic and other organizations. Employee is authorized to become a member of such civic clubs or organizations, for which Employer sha]] pay all reasonable and necessary expenses. Employee shall report to the Employer on each membership that is taken out at Employer's expense. The City Finance Director is authorized to advance or reimburse Employee for such membership expenses upon receipt of duly executed expense or petty cash vouchers, receipts, statements or personal affidavits in accordance with standard City procedures. Section 17. Indemnification. Employer will defend, hold harmless and indemnify Employee against any tort, professional liability claim or demand or other legal action arising out of an alleged act or omission occurring in the performance of Employee's duties as City Manager. Employer will compromise and settle any claim or suit and pay the amount of any settlement, judgment or reasonable attorneys fees rendered thereon consistent with Minnesota Statutes section 466.0'7, as amended. Employer shall pay any costs and reasonable attorney's fees incurred by the Employee to defend charges of a crimina] nature brought against her that arose out of the reasonable and lawful performance of duties for the City as provided in 1Vlinnesota Statutes section 465.76, as amended. Section 18. Bonding. Employer wil] bear the full cost of any fidelity or other bonds required of the Employee under any law or ordinance. Section 19. Other Terms and Conditions of Employment. A. The Council, in consultation with the manager, may fix such other terms and conditions of employment as it may determine from time to time re]ating to the performance of Employee, provided those terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement, the City Charter, the City Code or any other law. B. Except as otherwise provided in this Agreement, all provisions oi the City Charter and City Code, and regulations and rules of the Employer relating to vacation and sick leave, retirement and pension system contributions, holidays and other fringe benefits and REGULAR AGENDA #8 working conditions as they now exist or hereafter may be amended, apply to Employee as they would to other employees of Employer. Section 20. No Reduction of Benefits. Subject to the requirements of Sections 3-5, Employer will not at any time during the term of this Agreement reduce the salary, compensation or other financial benefits of Employee, except to the degree of such a reduction across-the-board for all employees of the Employer or as otherwise agreed by Employer and Employee. Section 21. Notices Notices pursuant to the agreement are given by deposit in the custody of the United States mail, postage prepaid, addressed as follows: (1) EMPLOYER: City of Crystal, Minnesota Mayor 4141 Douglas Drive North Crystal, MN 55422 (2) EMPLOYEE: Anne L. Norris, City Manager Minneapolis, MN Alternatively, notices required pursuant to this Agreement may be personally served in the same manner as is applicable to process in a civil action. Notice shall be deemed given as of the date of personal service or as of the date of deposit of such written notice in the United States mail. Section 22. General Provisions. A. This Agreement constitutes the entire agreement between the parties. B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of Employee. C. This Agreement is effective December 16, 2014, or such other date as evidenced by its execution by the Employee and the Mayor of the City of Crystal subsequent to approval by the Crystal City Council. D. This Agreement may be amended at any time by mutual consent of Employer and Employee. E. This Agreement may be executed in any number of counterparts. � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ F. This Agreement shall be interpreted pursuant to Minnesota law. IN WTTNESS WFIEREOF, the City oi Crystal by its City Council has caused this agreement to be executed and delivered in its behalf by its Mayor and duly attested by its City Clerk, and the Employee has executed this Agreement as of the day and year first above written. Attest: Chrissy Serres, City Clerk (Signature pages to follow) THE CITY OF CRYSTAL, MINNESOTA EMPLOYER 'I Jim Adams, Mayor Anne L. Norris � 1 � 1 1 �� � �. .\... ....! \ .•.. _ � . .!. ■ CITY OF CRYSTAL RESOLUTION NO. 2014 — RESOLUTION RE-APPOINTING ANNE NORRIS AS CITY MANAGER WHEREAS, the Mayor and City Council have evaluated the performance of City Manager Anne Norris and have determined that she has successfully performed as City Manager over the past year in said position; and WHEREAS, the City Counci] acknowledges that: l. As City Manager, Anne Norris has managed the City with high. professional standards and with the best interests of the City in mind; 2. Anne Norris is qua]ified, dedicated and highly regarded as City Manager; 3. Anne Norris will continue to be an asset to the City of Crystal and its residents. WHEREAS, the Mayor and City Council have determined that they wish. to continue to employ Anne Norris as City 1Vlanager. NOW, THEREFORE, BE IT RESOLVED, that the Crystal City Council hereby appoints Anne Norris as City Manager for a term of one-year effective January l, 2015, and authorizes the Mayor to execute the employment contract with 1VIs. Norris. Adopted by the Crystal City Counci] this 16th day of December, 2014. Jim Adams, Mayor Chrissy Serres, City Clerk � 1 � 1 1 .\... ....! \ .•.. _ � . .•.. i J CITY OF CRYSTAL RESOLUTION NO. 2014- COMMENDING COUNCILMEMBER JOHN BUDZISZEWSK) WHEREAS, John Budziszewski has served on the Crystal City Council since 20� 1; and WHEREAS, during his Council tenure, John Budziszewski has served as Council liaison to the Human Rights, Parks & Recreation and Planning Commissions; and WHEREAS, John Budziszewski served as one of Crystal's representatives on the West Metro Fire-Rescue District Board; and WHEREAS, John Budziszewski has been a committed and enthusiastic councilmember. NOW, THEREFORE, BE IT RESOLVED by the Crystal City Council that Councilmember John Budziszewski: • Is thanked and commended for his public service to the City of Crystal; and • Will be missed for his commitment to the Crystal community and enthusiasm for public service. Adopted this 16th day of December, 2014. Jim Adams, Mayor Mark Hoffmann, Council Member Julie Deshler, Council Member ATTEST: Christina Serres, City Clerk Casey Peak, Council Member Laura Libby, Council Member Joe Selton, Council Member i: ; : : . � �; : _�� CITY OF CRYSTA� RESOLUTION NO. 2014- COMMENDING COUNCILMEMBER MARK HOFFMANN WHEREAS, Mark Hoffmann has served on the Crystal City Council since 1996; and WHEREAS, during his extensive Council tenure, Mark Hoffmann has served as Council liaison to the Council's advisory commissions; and WHEREAS, while serving on the City Council, Mark Hoffmann was the President of the Crystal Economic Development Authority; and ►�i�/CI�:��_6� WHEREAS, Mark Hoffmann was one of Crystal's two representatives on the West Metro Fire-Rescue Board; and Mark Hoffmann served as one of Crystal's representatives on the West Metro Fire-Rescue Board's Budget Conference Committee in 2011; and WHEREAS, throughout his tenure, Mark Hoffmann has been one of the budget "experts" on the City Council; and WHEREAS, Mark Hoffmann has been a committed and dedicated councilmember. NOW, THEREFORE, BE IT RESOLVED by the Crystal City Council that Councilmember Mark Hoffmann: • Is thanked and commended for his many years of public service to the City of Crystal; and • Will be sorely missed for his commitment to the Crystal community. Adopted this 16th day of December, 2014. Jim Adams, Mayor Laura �ibby, Council Member Julie Deshler, Council Member ATTEST: Christina Serres, City Clerk Casey Peak, Council Member John Budziszewski, Council Member Joe Selton, Council Member i: ;:: .��;: CITY OF CRYSTAL RESOLUTION NO. 2014- COMMENDING COUNCI�MEMBER JOE SE�TON WHEREAS, Joe Selton has served on the Crystal City Council since 2007; and WHEREAS, during his Council tenure, Joe Selton has served as Council liaison to the Environmental Quality, Parks & Recreation and Planning Commissions; and WHEREAS, Joe Selton served as the Mayor Pro Tem from 2009 through 2011; and WHEREAS, Joe Selton served as one of Crystal's representatives on the West Metro Fire-Rescue Board's Budget Conference Committee in 2011; and WHEREAS, while serving on the City Council, Joe Selton was appointed on June 15, 2007, to serve on the Crystal Charter Commission; and WHEREAS, Joe Selton has been a committed councilmember, dedicated to serving his constituents. NOW, THEREFORE, BE IT RESOLVED by the Crystal City Council that Councilmember Joe Selton: • Is thanked and commended for his public service to the City of Crystal; and • Will be missed for his commitment to the Crystal community. Adopted this 16th day of December, 2014. Jim Adams, Mayor Mark Noffmann, Council Member Julie Deshler, Council Member Christina Serres, City Clerk Casey Peak, Council Member John Budziszewski, Council Member Laura �ibby, Council Member AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL • SPECIAL MEETING • TUESDAY, DECEMBER 16, 2014 FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order 2. Roll call 3. Consider approval of minutes from the October 21, 2014 Special Meeting' 4. Consider tentative acceptance of a proposal from MT Builders to purchase a lot at 4331 Vera Cruz Avenue North for construction of a new house' 5. Consideration of use of lease-revenue financing for Public Works facility �" 6. Other business 7. Adjournment * Materials attached ** Please refer to the materials provided for a related item on the Council agenda 12/10/14 G:\EDAWgendas�2014\12.16.docx Minutes of the Crystal Economic Development Authority Special Meeting October 21, 2014 President Deshler called the special meeting of the Crystal Economic Development Authority to order at 8:42 p.m. Upon call of the roll, the following members were present: Jim Adams, John Budziszewski, Julie Deshler, Mark Hoffmann, Casey Peak and Joe Selton. The following staff inembers were present: Anne Norris, Executive Director; Patrick Peters, Deputy Executive Director; John Sutter, City Planner/Assistant Community Development Director; and Mike Norton, City Attorney. Motion by Commissioner Hoffmann (Budziszewski) to approve the minutes from the October 7, 2014 regular meeting. Motion carried. Motion by Commissioner Budziszewski (Peak) at 8:44 p.m. that the EDA meet in closed session to determine an amount to offer for 3504 Florida Avenue North. Motion carried. The EDA reconvened in regular session at 9:16 p.m. President Deshler reported that the EDA will decline to consider a resolution authorizing the purchase of 3504 Florida Avenue North. Under other business, Mr. Sutter responded to questions from Commissioners regarding established procedures for following up on abandoned properties. Motion by Commissioner Hoffmann (Budziszewski) to adjourn the special meeting. Motion carried. The meeting adjourned at 924 p.m. Julie Deshler, President ATTEST: Mark Hoffmann, Vice President cmlor ICRYSTqL EDA STAFF REPORT 4331 Vera Cruz New home proposal from MT Builders FROM: John Sutter, City Planner/Assistant Community Development Director �� DEPARTMENT HEAD REVIEW: Patrick Peters, Community Development Director DATE: TO: December 10, 2014 Anne Norris, Executive Director (for December 16 EDA meeting) SUBJECT: Consider tentative acceptance of a proposal from MT Builders for the lot at 4331 Vera Cruz Avenue North MT Builders has submitted $50,000. Attached are the house plans. a proposal to purchase the lot at 4331 Vera Cruz Avenue North for builder's proposal form, 2012 aerial photo, and preliminary site and The house would be custom built for a specific home buyer. It would be a two story house with an attached two car garage accessed from the street. There may also be a detached garage accessed from the alley, although it is unclear how soon this would be built. The preliminary plan for the house shows a 720 sq. ft. main floor with a half bath, great room, and kitchen/dining area. It shows a 915 sq. ft. upper floor with three bedrooms, two bathrooms and a laundry. The house would also have an unfinished basement. Please note that the EDA guidelines for this lot require the garage to be accessed from the alley not the street. The builder is asking that the EDA waive this requirement because this is a custom build situation and the homebuyer wants an attached two-car garage. Staff recommends that the EDA waive this requirement because, unlike similar lots at 43xx Zane, there are some other houses on this block that have curb cuts and driveways on the street. A public hearing is required prior to consideration of a resolution approving the lot sale. The hearing is scheduled for a special EDA meeting on January 20 and more detailed house plans will be prepared for that meeting. If approved at that time by the EDA, then the lot sale would close shortly thereafter and the house would be completed in summer 2014. REQUESTED EDA ACTION: EDA approval of a motion tentatively accepting the proposal for the EDA lot at 4331 Vera Cruz Avenue North. Page 1 of 1 �v�.vv i�vo,v�u �vciy /VJY/J'YVCV �J.I PROPOSAI.FORM PROPOSAL TO THE �CONOMIC n�V�LOPMENT AUTHORITY OF THE CITY OF CRYSTAL 4331 VERA CRUZ AVENUE NORTH CHECK ONE: � BUILDER OFFERS 550,000 TO PURCHASE THIS LOT BUILDER OFFERS 5500 FOR A SIX-MONTH OPTION 70 PURCHASE THIS LOT FOR $59,�00 This proposal is nof a purchase agreement or other binding contracL At this tim2, the Builder is submitting a prop�sal to purchase this lotand build a new single (amily hoose in accordance with the RFP Guidelines, or Is requesling a six-monlh option for same. If a huilder's proposal is tenlatively accepted by lhe EOA board, then EDA staff wouid work w;th the 8uiider to determine the specific house plan and present it at [he next EDA meeting. If the EDA board givas final apprpval at that time, the Builder would sign a Purchase & Redevelopmeni Agreement and provide g2,000 earnesS money for the lot. Onfy after such an Agreement is signed would a binding conVact exist behveen the EDA and the Builder. Builders may purchase a 6-month oplion on a lot for $500, renewable for an atlditional 6 months for an additional $50D. The option provides the builder with exclusive righ}s to purchase the lot and build a house subject Eo the normal EDA process, requirements and guidelinas. As a r,ondition of the oplion, the builder must list the lot with a to-be-built house on the MLS for the duration of the option. The number of options is limited: No buiider may have options on more than 16% of the EDA's lots, ard no more than 50% of the EDA's lots may be u nder option a1 any time. BUILDER: (B�ilde�isreqvired to be a Residenlial6uilding Contrac[orlicensed by the Stafe oiMrnnesota.} Name: I�T (3v �� ae r'S � S, n� � �M�kz Av er- State License tJumber: _Q�. �? 7� Q 1 � Tel (1): Col�' 3.`I3.' �I �43 Tel (2): Fax: Address: Ii�J �U. iv�ec�'i��nE �-K, ��•CirylStatel ip; P� rno��h J�iv SS`lyl Emaii: �1V2{"Jhon�eslnL� lal���. �c;,� �-� cc. a 8 Iy Signa ure Date RE4UIRE� ATTACHMENTS AND A�DITIQNAL INFORMATION: a Allach one reprasentative example of a house you would plan to I�uild on this lol if your proposal is selected. It does not need to show exactly how it would be placed on the lot; it just neetls to show the appro�rimate size, quality aod features you would anticipate a new house would have on thls bt. Aspeciflc house plan would 6e determined after a proposal is tenta[ively accepted by [he EDA. � The EDAwill onlysell tots to builders whp have experiertce in house construction in Minnesota. Please list the addresses of three houses you have built in Minnesota v;ithin the last five years, or atfach other evidence of quaiificalian for review by the EOA Hovse#� ��3i� i�2i��0. �ve. �o. �I-V_ $� %b�l�v V n ` + House#2: y3`i� I�en;cL f-�J�, j�o �i"�IStU.,��ti , /' House #3: �� 3� Z c�ne �J e. N�. 1 i'J<�ia. /d� f�, SUBMIT PR6POSAL TO: Aftn: John Sutter, Crystal EDA, 4141 Douglas Dr N, Cryslal MN 55A22 TEL: 763.531.110.2 FAX; 763,531.1168 john.sutterC[Dcryslgimn aav PROAOSALS MAY SE SUBMl7TE0 BY HAND DELIVERY, U. S. MAlL, FAX, OR EMAlL (.pdf format). PROPOSRLS MAY eE SU8M1TTF0 AT ANYTIME AND WILL BE CONSIDSRED ON A"FIRST COME FlRSr SERVED"BASIS UNLESS rHE LOTliAS BFEN OPTlONED SYANOFHER 9UfLDER. I�,�I�w� � r ,��l�l�ll�i Hedges � \B�6 � �eas: � �09.2 .� �v-� r . ` Maple 58' �. 888.2 Elm 24" 887.7 Pxoperty located in Section IG, Townslup 118, Range 21, Hennepin County, Mumesota m � � 2-5-Fr 16.6 No.4335 0 rob / � 889. l m _ � � N � tl ri J --_ � �^.� � � % • � y ��.s , ., oy ---� --- �, L s � P . ,,.\ )9.23 meas. 209.2 plat \ � m tob m 888.3 . . . � -J�-PP , No.4327 c m e e N � i� � ✓ � � ��s �,�r .. q�3 �'�£'4 , a `-. �A����; . x � � �. y�y �uI �- �ry�.�{e IX�U-� �� . 4 Y uiV}5Y3�..�}. �}3�Ci�� lt.,�. � �y, 4 r�° k&4:xrxi,. . � . � . ., ; .. . ,r �� r � • / � °-� DININC MASTER ��,< i , {�,� � ,;.,,� � , , -,�, � � , ,,� �-.-, ;__ � BR. 2 � � GREAT RM. �' � =IS � . '���' � , � � � _ � ..� -� � .. ,. �;. , �. _ , i. , � �_ � �,�. �: . � � ; � :, � .. _... ��� Z . _. a _� � T £ n I ✓ �-. �q 't ' i � _. �� "1..� � ��F� �t ��� � CARAGF ` i ,� !� ���r � 1 ���BR.3 ;�� ��.:.+��., �'" �� �� �, � I _ I � �� ,�q� �_ �� , _ �, 'F ' � . ' � ` UPPe[ Hlom �� 9j$ �q. Pc � . J�J _ � i MaYn Aloot . 7�0 tig: Fc. i , .__`__�' ... ._..., . , ;. I/L To�al Atea 1:635 Sc� Fi. :! � � 34' �' � � W�deh 34; -', ��`1)��c�r �7',+�r', . . . . . �ietght.�28'-4 ,` '�'tawlspace ! � RLHN ��M�ASGOND���D�E�SIGfI R�S��SD�CIAIES, (�NC � � ��� �"� '� � ��1305 N\�' IR�L ,h�c., I''nrrlund, l)k 1;269� t01 225.91t1 � las iOi.bG:F.�IJ:CI � �� '� . � � . .v�v�ti.uxaiscor<I.io�ri.' � . �. � tS�7�G11 ll�n'Maecora[)c�gn<lssn necs S�vt::g .. . . . f�.Ri �i,liPe [cse�vtd