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2024.02.20 Council Meeting Packet 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Feb. 16, 2024 City Council Meeting Schedule - Tuesday , Feb. 20, 2024 Time Meeting Location 6:15 p.m. Screening of History of Crystal Video for City Council Conference Room A 6:45 p.m. City Council work session to discuss: 1. Council liaison reports. 2. City manager monthly check-in. 3. Constituent issues. 4. New business. 5. Announcements. Council Chambers/Zoom 7 p.m. City Council meeting Council Chambers/Zoom Immediately following the City Council meeting Economic Development Authority (EDA) meeting Council Chambers/Zoom Immediately following the EDA meeting Continuation of City Council work session, if necessary Council Chambers/Zoom Per the requirements of Minnesota Statutes, Section 13D.02, Council Member Forest Eidbo will appear remotely via interactive technology from the following public location: 870 W 24th Ave, Eugene, OR 97405 The public may attend the meetings via Zoom by connecting through one of the methods identified below. Topic: History of Crystal screening, Crystal City Council work session, City Council meeting , and EDA meeting. Time: Feb. 20, 2024, 6:45 p.m., Central Time (US and Canada) Join Zoom Meeting: https://us02web.zoom.us/j/83916868561?pwd=ZUw0YjYxMmFHeER3cWU1elFzeEJRUT09 Meeting ID: 839 1686 8561 | Passcode: 414141 One tap mobile: +19292056099,,83916868561#,,,,*414141# US (New York) +13017158592,,83916868561#,,,,*414141# US (Washington DC) Dial by your location: +1 929 205 6099 US (New York) +1 507 473 4847 US +1 301 715 8592 US (Washington DC) +1 564 217 2000 US +1 305 224 1968 US +1 669 444 9171 US +1 309 205 3325 US +1 669 900 6833 US (San Jose) +1 312 626 6799 US (Chicago) +1 689 278 1000 US +1 646 931 3860 US +1 719 359 4580 US +1 346 248 7799 US (Houston) +1 253 205 0468 US +1 360 209 5623 US +1 253 215 8782 US (Tacoma) +1 386 347 5053 US Find your local number: https://us02web.zoom.us/u/ktzWkYOfC Auxiliary aids are available upon request to individuals with disabilities by calling the city clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Feb. 16, 2024 City Council Work Session Agenda Tuesday, Feb. 20, 2024 6:45 p.m. Council Chambers/Zoom Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held on Tuesday, Feb. 20, 2024, at ______ p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom . If the agenda items are not completed in time for the City Council meeting at 7 p.m., the work session will be continued and resumed immediately following the City Council meeting. The public may attend the meeting via Zoom by connecting to it through one of the methods identified on the City Council Meeting Schedule for Tuesday, Feb. 20, 2024. I. Attendance Council members Staff ____ Kiser ____ Bell ____ Onesirosan ____ Gilchrist ____ Adams ____ Therres ____ Budziszewski ____ Elholm ____ Cummings ____ Larson ____ Eidbo ____ Revering ____ Kamish ____ Sutter ____ Serres II. Agenda The purpose of the work session is to discuss the following agenda items: 1. City Council liaison reports.* 2. City manager monthly check-in. 3. Constituent issues.* 4. New business.* 5. Announcements.* III. Adjournment The work session adjourned at ______ p.m. * Denotes no documentation included in the packet. Auxiliary aids are available upon request to individuals with disabilities by calling the city clerk at (763) 531-1145 at least 96 hours in advance. TTY users may call Minnesota Relay at 711 or 1-800-627-3529. CITY MANAGER MONTHLY CHECK-IN – FEBRUARY 2024 Objective 1 – Work with City Council to develop Long Range Vision for the continued implementation of Council priorities: • City Council Work Session scheduled in March for Long Range Vision/Strategic Planning Objective 2 – Policy Facilitation – Implement the Longe Range Vision/Strategic Planning for continued implementation of Council priorities: • Thriving Business Community o Staff and Council are working through THC/Cannabis zoning regulations o Staff is continuing to assist with potential redevelopment opportunities and business openings • Strong Neighborhoods o Continuing to work with businesses on THC sales compliance o Working with HRG to look into organized organic waste collection o Submitted council feedback to MnDOT regarding JAZB Ordinance Amendment process o Continuing to work on the Crystal Cove Aquatic Center project o Working with residents/property owners to address code violations and traffic concerns • Sound fiscal policies and practices o Continuing to seek additional outside funding for projects o Working with MN DEED to obtain 2023 State funding for Crystal Cove project o Beginning to prepare for 2023 Audit o Continuing to implement 2024 Capital Program • Welcoming and inclusive community o Inclusion & Diversity Commission – The Commission is working on 2024 Work Plan and recruitment. Objective 3 – Re-establish the Environmental Quality Commission with a clear and engaging purpose and a sustainable future: • Discussed 2024 City Manager Development Plan and overview of Objective 3 with Senior Staff • Looking at other cities’ environmental commissions Objective 4 – Create an atmosphere of better teamwork, open communication, enhanced employee performance, and where staff feel empowered to help make decisions: • Supporting staff wellness and continuing professional growth and development • Connecting with neighboring city managers on various local issues • Continuing participation in city manager leadership/peer group and metro and state professional organizations • Scheduling first quarter/spring “Coffee Break” with employees • Finalizing hiring of Public Works Director/City Engineer 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Page 1 of 3 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Posted: Feb. 16, 2024 City Council Meeting Agenda Tuesday, Feb. 20, 2024 7 p.m. Council Chambers/Zoom Meeting The city manager’s comments are bolded. 1. Call to Order, Roll Call, and Pledge of Allegiance 2. Approval of Agenda The Council will consider approval of the agenda. 3. Proclamation 3.1 The Mayor will proclaim March 2024 as Women’s History Month in the City of Crystal. 4. Consent Agenda The Council will consider the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meeting s: a. The City Council work session on Feb. 6, 2024. b. The City Council meeting on Feb. 6, 2024. c. The City Council special work session on Feb. 6, 2024. d. The City Council work session on Feb. 8, 2024. 4.2 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 . 4.3 Adoption of a resolution accepting donations. 4.4 Accept the Biennial Body Camera Audit Notification. 4.5 Approval of the appointment of JD Moore II to the Parks and Recreation Commission for a term to expire Dec. 31, 2024 4.6 Approval of the appointment of Angela Spores to the Parks and Recreation Commission for a term to expire Dec. 31, 2026 5. Open Forum The City Council appreciates hearing from citizens about items of concern and desires to set aside time during each meeting for Open Forum. To provide ample opportunity for all, speaking time is limited to three m inutes, and topic discussion is limited to 10 minutes. The Mayor may, as presiding officer, extend the total time allowed for a topic. By rule, no action may be taken on any Page 2 of 3 item brought before the Council during Open Forum. The Council may place items discussed during Open Forum onto subsequent council meeting agendas. 6. Regular Agenda 6.1 The Council will consider approval of disbursements of more than $25,000 submitted by the finance department to the City Council, a list that is on file in the office of the finance department. Recommend approval of disbursements over $25,000. 6.2 The Council will consider a resolution approving a front setback variance at 6124 Lakeland Ave. N. The owner of the home at 6124 Lakeland Ave. N. is applying for variances for multiple home additions. These variance requests are only required as a result of the Hennepin County 2012 right -of-way increase . The Planning Commission held a public hearing on February 12 and unanimously recommended approval of the variances contingent upon the conditions outlined in the staff report. Approval of the variances is recommended. 6.3 The Council will consider a resolution approving a transfer of funds from the Public Safety Aid to the West Metro Fire -Rescue District. During the 2023 MN Legislative Session, Crystal was granted supplementary Public Safety Aid funds. Because the ai d was intended to provide additional funding support to both police and fire departments, city staff recommends the transfer of $200,000 of the aid allocati on to the West Metro Fire and Rescue District. The City of New Hope has also approved the transfer of the same amount of its respective aid allocation to the District. 6.4 The Council will consider resolution s related to a Joint Powers Agreement (JPA) with the State of Minnesota Bureau of Criminal Apprehension (BCA). At the February 6 Work Session, Chief Revering and Deputy Chief Hubbard provided an overview of the new joint Violent Crime Reduction Unit (VCRU) through a partnership with the MN BCA. Because of Crystal PD’s reputation for excellence, the city is one of ten cities selected to participate in the initial VCRU program. The state will provide full funding for one officer, including overtime and benefits, a vehicle, a body camera, and other necessary equipment as needed for a minimum of three years. Two council actions are requested. First, recommend approval of the JPA with the BCA to join the VCRU. Second, recommend approval of the authorization to increase the Crystal Police strength from 34 to 35 officers for the duration of the JPA funding. If the funding for the VCRU officer is eliminated, the authorized strength would be reduced back to thirty-four. a. Approve the V iolen t Crime Reduction Unit Joint Powers Agreement with the BCA ; and b. Adopt a resolution approving the authorized strength of police officers from thirty-four (34) to thirty-five (35) while th e VCRU position is funded. Page 3 of 3 6.5 The Council will consider a resolution for LED lighting upgrades at City Hall. The lighting at City Hall has been on the list for LED replacement for several years. There is $100,000 budgeted and funding available in the Long Term Plan for these upgrade s. Staf f had recommended pushing these to 2025, but it has become apparent that due to some fixtures needing to be replaced sooner, all the lighting should be done now instead of waiting until 2025 and only replacing some of the lights. Additionally, if done now, there are rebates available. Recommend approval of the contract with UHL for the City H all lighting upgrades. 6.6 The Council will consider resolutions for improvements at Crystal Cove Aquatic Center. The plans and specifications have been completed and are under final review by staff and Kraus-Anderson. Of note, the pool features like shade structures and the climbing wall are not part of the bid packet. These items can and will be purchased separately following the bid award to ensure total project costs remain under budget. Improvements to the aquatic center building are also planned but will be handled through a quote process rather than a bid process. Two actions are included here. Staff recommends the adoption of the resolution approving plans and specifications for improvements at the Crystal Cove Aquatic Center and the authorization of the advertisement of bids for construction of said improvements. a. Approve the plans and specifications for improvements at Crystal Cove Aquatic Center; and b. Orde r advertisement for bids for improvements at Crystal Cove Aquatic Center. 7. Announcements a. City offices are closed on Monday, Feb. 19, in observance of the Presidents’ Day holiday. b. Metro Transit and Hennepin County will hold a community open house to show the latest plans for the Blue Line Extension on Thursday, March 7 from 5-8 p .m. at the Crystal Community Center. c. The Community Iftar dinner is Thursday, March 14 at 5:45 p.m. at the Crystal Community Center. d. The next City Council work session is Thursday, March 14 at 7:00 p.m. in the Council Chambers at City Hall and via Zoom. e. The re is no City Council meeting on Tuesday, March 5 due to the Presidential Nomination Primary election. Therefore, the next City Council meeting is Tuesday, March 19 at 7 p.m. in the Council Chambers at City Hall and via Zoom. f. Crystal Police Department Open House is Saturday, April 27 from 10 a.m. – 1 p.m. at 4141 Douglas Dr. N. g. City Council meetings and work sessions are open to the public. Current and previous meetings are available for viewing and listening at www.crystalmn.gov. 8. Adjournment Have a great weekend; a reminder that city offices are closed on Monday, Feb. 19 in observance of the Presidents’ Day holiday. See you at Tuesday’s meeting. 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • PROCLAMATION WOMEN’S HISTORY MONTH MARCH 2024 WHEREAS, the City of Crystal is committed to recognizing and honoring all members of our community and one of the City Council’s priorities is that Crystal be a city in which all feel welcomed; and WHEREAS, the City of Crystal benefits from having strong women leaders serve our community at all levels including volunteers, staff, commissions, boards, and the Council; and WHEREAS, when women succeed, their communities prosper. NOW, THEREFORE, I, Jim Adams, Mayor of Crystal, do hereby proclaim March 2024, as WOMEN’S HISTORY MONTH in the City of Crystal and call upon all residents to acknowledge and honor the contributions and accomplishments of women. Dated this 20th day of February 2024. ________________________________ Jim Adams, Mayor 3.1 Crystal City Council work session minutes Feb. 6, 2024 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:30 p.m. on Feb. 6, 2024, in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Adams called the meeting to order. I.Attendance The city clerk recorded the attendance for city council members and staff: Council members present: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Council Member Eidbo was absent. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, Police Chief S. Revering, Community Development Director J. Sutter, West Metro Fire-Rescue District Chief S. Larson, Deputy Police Chief B. Hubbard, Interim Public Works Director/City Engineer B. Perkey, Communications Coordinator M. Peterson, City Planner D. Olson and City Clerk C. Serres. Recreation Director J. Elholm was present via Zoom. II.Agenda The Council and staff discussed the following agenda item: 1.Police Department updates. At 6:59 p.m., Mayor Adams continued the work session to resume immediately after the City Council meeting. Mayor Adams reconvened the work session at 7:35 p.m. to continue discussion of Police Department updates and the following remaining items: 2.Add cannabis buffer distances to UDC. 3.Constituent issues. 4.New business. 5.Announcements. III.Adjournment The work session adjourned at 8:43 p.m. Jim Adams, Mayor ATTEST: Christina Serres, City Clerk 4.1(a) Crystal City Council meeting minutes Feb. 6, 2024 Page 1 of 4 1.Call to Order Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the meeting of the Crystal City Council was held on Feb. 6, 2024, at 7 p.m. in the Council Chambers at City Hall, 4141 Douglas Dr. N. in Crystal, MN and via Zoom. Mayor Adams called the meeting to order. Roll Call Mayor Adams asked the city clerk to call the roll for elected officials. Upon roll call, the following attendance was recorded: Council members present: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Council Member Eidbo was absent. City staff present: City Manager A. Bell, City Attorney T. Gilchrist, Police Chief S. Revering, West Metro Fire-Rescue District Chief S. Larson, Interim Public Works Director/City Engineer B. Perkey, Deputy Police Chief B. Hubbard, Community Development Director J. Sutter, Communications Coordinator M. Peterson, City Planner D. Olson and City Clerk C. Serres. Recreation Director J. Elholm was present via Zoom. Pledge of Allegiance Mayor Adams led the Council and audience in the Pledge of Allegiance. 2.Approval of Agenda The Council considered approval of the agenda. Moved by Council Member Kiser and seconded by Council Member Budziszewski to approve the agenda. Motion carried. 3.Appearances 4.1 Police Chief Revering presented Crystal police officers with Lifesaving Awards. 4.Consent Agenda The Council considered the following items, which are routine and non-controversial in nature, in a single motion: 4.1 Approval of the minutes from the following meetings: a.The City Council work session on Jan. 11, 2024. b.The City Council work session on Jan. 16, 2024. c.The City Council meeting on Jan. 16, 2024. 4.2 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. 4.3 Adoption of Res. No. 2024-13, approving the Healthy Tree Canopy grant agreement with Hennepin County. 4.4 Adoption of Res. No. 2024-14, authorizing a Community Development Block Grant application for the 2025 Twin Oaks Park project. 4.5 Adoption of Res. No. 2024-15, levying a special assessment for fire protection system costs at 3600 Douglas Dr. N. 4.1(b) Crystal City Council meeting minutes Feb. 6, 2024 Page 2 of 4 4.6 Approval of Council letter to MnDOT Commissioner regarding airport zoning amendment process. 4.7 Adoption of Res. No. 2024-16, authorizing a grant from the Hennepin Farm to Community Local Food Purchase Assistance project. 4.8 Adoption of Res. No. 2024-17, authorizing a provider agreement with Hennepin County to help fund access to youth sports in Crystal. Moved by Council Member Cummings and seconded by Council Member Budziszewski to approve the consent agenda. Motion carried. 5. Open Forum No public comment was given during open forum. 6. Regular Agenda 6.1 The Council considered approval of disbursements over $25,000 submitted by the finance department to the City Council, a list that is on file in the office of the finance department. Moved by Council Member Kamish and seconded by Council Member Kiser to approve the list of disbursements over $25,000. Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Absent, not voting: Eidbo. Motion carried. 6.2 The Council considered a resolution to attach the Crystal Airport Zoning Ordinance as an appendix to the Crystal City Code. City Planner Dan Olson addressed the Council. Moved by Council Member Kamish and seconded by Council Member Onesirosan to adopt the following resolution: RESOLUTION NO. 2024 – 18 RESOLUTION TO ATTACH THE CRYSTAL AIRPORT ZONING ORDINANCE AS AN APPENDIX TO THE CRYSTAL CITY CODE Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Absent, not voting: Eidbo. Motion carried, resolution declared adopted. 6.3 The Council considered a resolution approving the contract with Municipal Builders, Inc. for the Joint Water Commission pumphouse project. Interim Public Works Director/City Engineer Ben Perkey addressed the Council. Moved by Council Member Onesirosan and seconded by Council Member Cummings to adopt the following resolution: 4.1(b) Crystal City Council meeting minutes Feb. 6, 2024 Page 3 of 4 RESOLUTION NO. 2024 – 19 AWARD CONTRACT FOR THE JOINT WATER COMMISSION GOLDEN VALLEY AND CRYSTAL PUMP HOUSE IMPROVEMENTS PROJECT Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Absent, not voting: Eidbo. Motion carried, resolution declared adopted. 6.4 The Council considered resolutions for the 2024 Utility Improvement Project. a. Approve the plans and specifications for the 2024 Utility Improvement Project; and b. Order advertisement for bids for the 2024 Utility Improvement Project. Interim Public Works Director/City Engineer Ben Perkey addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Onesirosan to adopt the following resolution: RESOLUTION NO. 2024 – 20 APPROVING PLANS AND SPECIFICATIONS FOR THE 2024 UTILITY RECONSTRUCTION PROJECT Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Absent, not voting: Eidbo. Motion carried, resolution declared adopted. Moved by Council Member Budziszewski and seconded by Council Member Onesirosan to adopt the following resolution: RESOLUTION NO. 2024 – 21 ORDERING ADVERTISEMENT FOR BIDS FOR THE 2024 UTILITY RECONSTRUCTION PROJECT Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Absent, not voting: Eidbo. Motion carried, resolution declared adopted. 6.5 The Council considered a resolution restricting parking on Louisiana Avenue. Interim Public Works Director/City Engineer Ben Perkey addressed the Council. Moved by Council Member Budziszewski and seconded by Council Member Onesirosan to adopt the following resolution: RESOLUTION NO. 2024 – 22 PROHIBITING PARKING ON THE EAST SIDE OF LOUISIANA AVENUE NORTH FROM MEDICINE LAKE ROAD/27TH AVENUE N TO 32ND AVENUE N 4.1(b) Crystal City Council meeting minutes Feb. 6, 2024 Page 4 of 4 Voting aye: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Absent, not voting: Eidbo. Motion carried, resolution declared adopted. 7. Announcements The Council and staff made announcements about upcoming events. 8. Adjournment Moved by Council Member Budziszewki and seconded by Council Member Cummings to adjourn the meeting. Motion carried. The meeting adjourned at 7:35 p.m. ___________________________________ Jim Adams, Mayor ATTEST: _____________________________________ Christina Serres, City Clerk 4.1(b) Crystal City Council special work session minutes Feb. 6, 2024 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter and the Minnesota Open Meeting Law, the special work session of the Crystal City Council was held at 8:47 p.m. on Feb. 6, 2024, in the Council Chambers at City Hall, 4141 Douglas Dr. N., Crystal, MN. Mayor Adams called the meeting to order. I.Attendance The city manager recorded the attendance for city council members and staff: Council members present: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Council Member Eidbo was absent. City staff present: City Manager A. Bell, City Attorney T. Gilchrist and Community Development Director J. Sutter. II.Agenda The Council and staff discussed the following agenda item: 1.Consider developing an offer to purchase real property located at 5273 West Broadway. Moved by Council Member Budziszewski and seconded by Council Member Kiser to close the meeting at 8:47 p.m. for the purpose of developing an offer to purchase real property located at 5273 West Broadway pursuant to Minnesota Statutes 13D.05, subd. 3(c)(3). The City Council conducted the closed session for the stated purpose. Moved by Council Member Budziszewski and seconded by Council Member Kiser to reopen the meeting at 9:29 p.m. after discussing the offer to purchase real property located at 5273 West Broadway. III.Adjournment Moved by Council Member Kiser and seconded by Council Member Budziszewski to adjourn the meeting at 9:30 p.m. The work session adjourned at 9:30 p.m. Jim Adams, Mayor ATTEST: Adam R. Bell, City Manager 4.1(c) Crystal City Council work session minutes Feb. 8, 2024 Pursuant to due call and notice given in the manner prescribed by Section 3.01 of the City Charter, the work session of the Crystal City Council was held at 6:32 p.m. on Feb. 8, 2024, in Conference Room A at City Hall, 4141 Douglas Dr. N., Crystal, MN and via Zoom. Mayor Adams called the meeting to order. I.Attendance The city manager recorded the attendance for city council members and staff: Council members present: Kamish, Kiser, Onesirosan, Adams, Budziszewski and Cummings. Council Member Eidbo was present remotely via Zoom. City staff present: City Manager A. Bell. II.Agenda The Council and staff discussed the following agenda items: 1.Commission candidate interviews. 2.City Manager Development/Work Plan. III.Adjournment The work session adjourned at 8 p.m. Jim Adams, Mayor ATTEST: Adam R. Bell, City Manager 4.1(d) Page 1 of 2 City of Crystal Council Meeting Feb. 20, 2024 Applications for City License Rental (New) 4234 Adair Ave. N. – Good Domas Sub IX LLC 3062 Douglas Dr. N. – Kyle Skoglund (Conditional) 3121 Florida Ave. N. – Kristina Just 4756 Maryland Ave. N. – Princess Wilson (Conditional) 5800 Regent Ave. N. – Legacy 5 Investments LLC (Conditional) 5932 Rhode Island Ave. N. – Camden LLC (Conditional) 3225 Utah Ave. N. – Cove Builders (Conditional) 5324 48th Ave. N. – Sebit Artema (Conditional) 7733 58th Pl. N. – Justin Sutkowski (Conditional) Rental (Renewal) 4500 Adair Ave. N. – Reill Properties LLC 5757 Adair Ave. N. – Invitation Homes (Conditional) 5756 Brunswick Ave. N. – Michael Mohinani (Conditional) 3200-3204 Douglas Dr. N. – Living Works Ventures Inc. 3255-3257 Douglas Dr. N. – Living Works Ventures Inc. (Conditional) 4640-4646 Douglas Dr. N. – Richard Wilson (Conditional) 5660 Elmhurst Ave. N. – LSF8 Master Participation TR (Conditional) 2817 Hampshire Ave. N. – Jose Bernal (Conditional) 5924 Idaho Ave. N. – Andrew Fischer 2726-2728 Jersey Ave. N. – Alice Conover 5943 Jersey Ave. N. – JMW Investments (Conditional) 3335 Nevada Ave. N. #3501 – Kelly Bania (Conditional) 5816 Orchard Ave. N. – Invitation Homes (Conditional) 5718 Sumter Ave. N. – Lance Rosenberg (Conditional) 5542 Toledo Ave. N. – Kathrin Long 3347 Utah Ave. N. – Invitation Homes (Conditional) 5519 Vera Cruz Ave. N. – On the Home Front LLC (Conditional) 3216 Welcome Ave. N. – Chris Nelson (Conditional) 4749 Welcome Ave. N. – Julie Zhu (Conditional) 5930/40/50 West Broadway – Krystal Kourt LLC (Conditional) 3612 Yates Ave. N. – David Cheng (Conditional) 3100 Yukon Ave. N. – Heart of a Star Property Management (Conditional) 3149 Yukon Ave. N. – Home Share 7601 32nd Ave. N. – Central Crystal Village (Conditional) 7315 33rd Ave. N. – PAC Properties LLC (Conditional) 7201 36th Ave. N. – Lou Ann Terrace LTD Partner (Conditional) 6716 43rd Ave. N. – Bobbie Morlock (Conditional) 5013 50th Ave. N. – Todd Havisto 7717 59th Pl. N. – Mark and Jodi Heiden (Conditional) 4.2 Page 2 of 2 Solicitors Matthew Hess for Legacy Restoration, 15350 25th Ave. N., Suite 114, Plymouth, MN 55447 Tim Carlson for Lumen, 100 Centurylink Dr., Monroe, LA 71203 Derek Brellenthin, Logan Collien, Brady Glause, Kevin Kvern, Evan Murphy, Hunter Radloff, Wade Shepherd and Jacob Smith for Sun Burn Construction, 10501 Winnetka Ave. N., Brooklyn Park, MN 55445 Tree Trimmer Central MN Tree Care Service, 480 Rice Creek Blvd., Fridley, MN 55432 Elijah’s Tree Care LLC, 745 Orchard Park Rd., Long Lake, MN 55356 4.2 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2024 – ___ RESOLUTION ACCEPTING DONATIONS WHEREAS, Minnesota Statutes §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: Donors Purpose Amount Anonymous Crystal Police Explorers program $1.44 Donation box Crystal K9 program $63.77 Via RecTrac Youth Scholarship Fund $10 BE IT FURTHER RESOLVED, that the Crystal City Council sincerely thanks the generous donors for their donations. Adopted by the Crystal City Council this 20th day of February 2024. By: __________________________ Jim Adams, Mayor ATTEST: __________________________ Christina Serres, City Clerk 4.3 CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion, Integrity, & Professionalism” TO: Mayor and Council Members FROM: Stephanie K. Revering, Chief of Police DATE: February 15, 2024 SUBJECT: Body Camera Audit Cc:Adam Bell, City Manager MMEEMMOORRAANNDDUUMM As you are aware, the police department has had body-worn cameras since March 2017. Per MN. State Statute 13.825, Portable Recording Systems, we must conduct a biennial audit of those systems and give our governing body the results. Attached to this memo is the successful audit along with a discrepancy (that we have now fixed) that was completed. This item will be on the consent agenda for your review. Please let me know if you have any questions (and below is the language describing the statute). Subd. 9. Biennial audit. (a) A law enforcement agency must maintain records showing the date and time portable recording system data were collected and the applicable classification of the data. The law enforcement agency shall arrange for an independent, biennial audit of the data to determine whether data are appropriately classified according to this section, how the data are used, and whether the data are destroyed as required under this section, and to verify compliance with subdivisions 7 and 8. If the governing body with jurisdiction over the budget of the agency determines that the agency is not complying with this section or other applicable law, the governing body may order additional independent audits. Data in the records required under this paragraph are classified as provided in subdivision 2. (b) The results of the audit are public, except for data that are otherwise classified under law. The governing body with jurisdiction over the budget of the law enforcement agency shall review the results of the audit. If the governing body determines that there is a pattern of substantial noncompliance with this section, the governing body must order that operation of all portable recording systems be suspended until the governing body has authorized the agency to reinstate their use. An order of suspension under this paragraph may only be made following review of the results of the audit and review of the applicable provisions of this chapter, and after providing the agency and members of the public a reasonable opportunity to respond to the audit's findings in a public meeting. (c) A report summarizing the results of each audit must be provided to the governing body with jurisdiction over the budget of the law enforcement agency and to the Legislative Commission on Data Practices and Personal Data Privacy no later than 60 days following completion of the audit. 4.4 INDEPENDENT AUDIT REPORT Chief Stephanie Revering Crystal Police Department 150 3rd St. E Crystal, MN 55033 Dear Chief Revering: An independent audit of the Crystal Police Department’s Portable Recording System (body-worn cameras (BWCs)) was conducted of September 12, 2023. The objective of the audit was to verify Crystal Police Department’s compliance with Minnesota Statutes §§13.825 and 626.8473. Data elements the audit includes: Minnesota Statute §13.825 • Data Classification • Retention of Data • Access by Data Subjects • Inventory of Portable Recording System Technology • Use of Agency-Issued Portable Recording Systems • Authorization to Access Data • Sharing Among Agencies Minnesota Statute §626.8473 • Public Comment • Body-worn Camera Policy Crystal Police Department is located in Hennepin County, Minnesota and employs thirty-three (33) peace officers. Crystal Police Department utilizes Motorola WatchGuard body-worn cameras and Evidence Library software. BWC data was stored on a hosted file server for a majority of the audit period and in the WatchGuard Cloud since May of 2023. The audit covers the time period June 16, 2021, through August 31, 2023. Audit Requirement: Data Classification Determine if the data collected by BWCs are appropriately classified. Crystal Police Department BWC data is presumptively private. All BWC data collected by the Crystal Police Department during the audit period is classified as private or nonpublic data. The Crystal Police Department had no incidents of the discharge of a firearm by a peace officer in the course of duty, use of force by a peace officer that resulted in substantial bodily harm, requests from data subjects for the data to be made accessible to the public, or court orders directing the agency to release the BWC data to the public. No discrepancies noted. 4.4 Audit Requirement: Retention of Data Determine if the data collected by BWCs are appropriately retained and destroyed in accordance with statutes. The Crystal Police Department utilizes the General Records Retention Schedule for Minnesota Cities and agency specified retention periods in the WatchGuard software system. At the conclusion of a BWC recording, a WatchGuard category type is assigned. Each WatchGuard category type has an associated retention period. Upon reaching the retention date, data is systematically deleted. Active BWC data is accessible in the WatchGuard Evidence Library. Event log reports of all BWC data collected and deleted during the audit period were produced. Records from the purged event log report were reviewed and the date the data was collected was verified against the delete date. Five records with a category of Test/Misc. were deleted prior to the scheduled retention period and in less than the ninety (90) days required by statute. Two records with a category of Unknown were deleted prior to the scheduled retention period but were retained for at least the ninety (90) days required by statute. All other records were maintained in accordance with the retention schedule and for the minimum ninety (90) days required by statute. Active BWC data is accessible in the WatchGuard Evidence Library. The server maintains a listing of all active and deleted BWC data with associated meta data. The Crystal Police Department has received no requests from data subjects to retain BWC data beyond the applicable retention period. Police Sergeants and Lieutenants monitor BWC data for proper categorization to ensure BWC data are appropriately retained and destroyed. Discrepancy noted. Audit Requirement: Access by Data Subjects Determine if individuals who are the subject of collected data have access to the data, and if the data subject requests a copy of the data, other individuals who do not consent to its release must be redacted. BWC data is available to data subjects and access may be requested by submission of a written request. During the audit period, the Crystal Police Department had received no requests to view BWC data but had received requests for copies of BWC data from data subjects. Data subjects other than the requestor were redacted. A copy of the redacted data is maintained in the third-party redaction software system. BWC data requests are maintained in a request file. The Evidence Technician is responsible for reviewing data prior to its release. No discrepancies noted. 4.4 Audit Requirement: Inventory of Portable Recording System Technology Determine the total number of recording devices owned and maintained by the agency; a daily record of the total number of recording devices actually deployed and used by officers, the policies and procedures for use of portable recording systems by required by section 626.8473; and the total amount of recorded audio and video collected by the portable recording system and maintained by the agency, the agency’s retention schedule for the data, the agency’s procedures for destruction of the data, and that the data are available to the public. Crystal Police Department’s BWC inventory consists of thirty-five (35) devices. Inventory is maintained in WatchGuard Evidence Library. Officers are assigned BWC devices. The Crystal Police Department BWC policy governs the use of BWCs by peace officers while in the performance of their duties. The BWC policy requires officers to conduct a function test of their BWC at the beginning of each shift to ensure the BWC is functioning properly. Officers noting a malfunction during testing or at any other time must report the malfunction to their supervisor and the support services technician. Newly hired officers are trained on the use of BWCs as part of their field training program. Officers working on randomly selected dates, and randomly selected calls for service, were verified against the event log reports and confirmed that BWCs are being deployed and officers are wearing and activating their BWCs. A comparison between the total number of BWC videos created per year and total calls for shows a consistent collection of BWC data. The total amount of active data is accessible in the WatchGuard Evidence Library. Server log reports detail the total amount of active and deleted BWC data. The Crystal Police Department utilizes the General Records Retention Schedule for Minnesota Cities and agency specified retention in WatchGuard. BWC video is fully deleted from the local file server upon the scheduled deletion date. Meta data is maintained on the server. BWC data is available upon request, and access may be requested by submission of a written request. No discrepancies noted. Audit Requirement: Use of Agency-Issued Portable Recording Systems Determine if peace officers are only allowed to use portable recording systems issued and maintained by the officer’s agency. The Crystal Police Department’s BWC policy states that officers may use only department- issued BWCs in the performance of official duties for the agency or when otherwise performing authorized law enforcement services as an employee of the department. No discrepancies noted. 4.4 Audit Requirement: Authorization to Access Data Determine if the agency complies with sections 13.05, Subd. 5, and 13.055 in the operation of portable recording systems and in maintaining portable recording system data. Sergeants and Lieutenants conduct reviews of BWC data to ensure proper labeling and that BWCs are being used in compliance with policy. Nonpublic BWC data is only available to persons who work assignment reasonably requires access to the data. User access to BWC data is managed by the assignment of group roles and permissions in WatchGuard. Permissions are based on staff work assignments. User access to WatchGuard is managed by Motorola under the direction of the Crystal Police Department Evidence Technician. Access to WatchGuard Evidence Library is password protected and requires dual authentication. The BWC policy governs access to BWC data. Agency personnel are prohibited from accessing BWC data for non-business reasons and from sharing the data for non-law-enforcement-related purposes. Access to data is captured in the audit trail. The BWC policy states that any employee misusing recorded media or devices in violation of any policy or statute will be subject to disciplinary action. When BWC data is deleted, its contents cannot be determined. Crystal Police Department has had no security breaches. A BCA CJIS Security Audit was conducted in May of 2022. No discrepancies noted. Audit Requirement: Sharing Among Agencies Determine if nonpublic BWC data is shared with other law enforcement agencies, government entities, or federal agencies. The Crystal Police Department’s BWC policy allows for the sharing of data with other law enforcement agencies for legitimate law enforcement purposes only, and for the sharing of data with prosecutors, courts and other criminal justice entities as provided by law. Agencies seeking access to BWC data submit a written request. Sharing of data is documented in WatchGuard Cloud Share and written requests are maintained in a request file. No discrepancies noted. Audit Requirement: Biennial Audit Determine if the agency maintains records showing the date and time the portable recording system data were collected, the applicable classification of the data, how the data are used, and 4.4 whether data are destroyed as required. WatchGuard Evidence Library and the server log reports document the date and time portable recording system data was collected and deleted. All BWC data collected during the audit period is classified as private or nonpublic data. The audit log, the WatchGuard Cloud Share report, and the request file document how the data are used and shared. No discrepancies noted. Audit Requirement: Portable Recording System Vendor Determine if portable recording system data stored in the cloud, is stored in accordance with security requirements of the United States Federal Bureau of Investigation Criminal Justice Information Services Division Security Policy 5.4 or its successor version. Crystal Police Department’s WatchGuard server was hosted at and supported by Local Government Information Systems (Logis). CJIS controls are in place and both the Crystal Police Department and Logis undergo BCA Security Audits. Effective May of 2023, Crystal Police Department’s BWC data is stored in the Motorola WatchGuard Cloud. A Motorola Solutions CJIS Compliance White paper outlines the specific security policies and practices for Motorola Solutions and how they are compliant with the CJIS Security Policy. Motorola has performed statewide CJIS-related vendor requirements in Minnesota. Motorola maintains CJIS certification for personnel who are required to complete Level 4 CJIS Security Training upon assignment and annually thereafter. No discrepancies noted. Audit Requirement: Public Comment Determine if the law enforcement agency provided an opportunity for public comment before it purchased or implemented a portable recording system and if the governing body with jurisdiction over the budget of the law enforcement agency provided an opportunity for public comment at a regularly scheduled meeting. The Crystal Police Department solicited public comment prior to purchase and implementation of the body worn camera program. Public comment was solicited through a body camera survey and a citizen input meeting on October 10, 2016. The Crystal City Council held a public hearing at their February 21, 2017 meeting and approved the purchase of body worn cameras. The body worn camera program was implemented March 1, 2017. No discrepancies noted. Audit Requirement: Body-worn Camera Policy Determine if a written policy governing the use of portable recording systems has been 4.4 established and is enforced. The Crystal Police Department’s BWC policy is posted on the agency’s website. The policy was compared to the requirements of Minn. Stat. § 626.8473. The agency’s policy includes all minimum requirements of Minn. Stat. § 626.8473, Subd. 3. No discrepancies noted. This report was prepared exclusively for the City of Crystal and Crystal Police Department by Lynn Lembcke Consulting. The findings in this report are impartial and based on information and documentation provided and examined. Dated: February 3, 2023 Lynn Lembcke Consulting _____________________________________________ Lynn Lembcke 4.4 Memorandum DATE: TO: FROM: February 15, 2024 Mayor and Council Adam R. Bell, City Manager SUBJECT: Advisory Commission Appointment ____________________________________________________________________ BACKGROUND Crystal Resolution No. 2016-163 (attached) established a process for recruiting and interviewing candidates for advisory commissions, boards, and task forces. The City Council interviewed the candidate for the Parks and Recreation Commission at its February 8 work session. RECOMMENDATION Staff recommends the appointment of JD Moore II to the Parks and Recreation Commission to a term to expire Dec. 31, 2024. 4.5 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2016 -163 RESOLUTION ESTABLISHING A PROCESS FOR ACCEPTING APPLICATIONS AND INTERVIEWING APPLICANTS TO COMMISSIONS AND BOARDS WHEREAS, the City Council has, pursuant to the City Code and City Charter, created various commissions and boards to assist the City Council in conducting the business of the City; WHEREAS, Section 305.13, subd. 4 of the Crystal City Code requires the City Council to establish, by resolution, a process for accepting applications and interviewing applicants to commissions and boards; WHEREAS, the process established herein only applies to the selection of members for commission and boards, it does not apply to the selection of members to task forces created by the City Council; and WHEREAS, the City Council has determined that an orderly process for accepting applications and interviewing applicants to commissions and board is needed to find the most qualified individuals to serve on the City's commissions and boards. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Crystal, adopts the following process for accepting applications and interviewing applicants to City commissions and Boards: 1. Notice of Positions. The City Manager shall provide the City Council a list of all commission and board positions that are open for appointment in advance of advertising for applications. The list shall include a proposed application deadline. 2. Advertisement. City staff shall prepare and post on the City's website and at City Hall a notice of open commission and board positions and indicate the deadline for receiving applications. The notice shall be posted at least 45 days prior to the application deadline. Notice of the open positions may also be published in the City's official newspaper. 3. Eli ibili . All applicants for a commission or board must be residents of the City. The notice of open positions shall identify any other qualifications for applicants interested in serving on a particular commission or board. 4. Application. City staff shall prepare and make available to the public the application form that must be completed and submitted to the City prior to the established application deadline. The City may reject any incomplete applications. The City Manager shall notify the City Council of the applications received. 4860650 KRH CR205-30 4.5 Interviews. The City Manager shall work with the City Council to identify the applicants to be interviewed and to schedule and conduct the interviews. The City Council shall conduct interviews at least once annually for all open positions. 6. Selection. The City Council shall appoint members to commissions and boards by a majority vote at a City Council meeting. Those selected shall serve in accordance with Section 305 of the Crystal City Code and the ordinance adopted to create the commission or board. Adopted this 20th day of December, 2016. ATTEST: Chrissy Serres ity Clerk 2 4860650 KRH CR205-30 BY THE CITY COUNCIL Jim Ad s, Mayor 4.5 4.5 4.5 4.5 Memorandum DATE: TO: FROM: February 15, 2024 Mayor and Council Adam R. Bell, City Manager SUBJECT: Advisory Commission Appointment ____________________________________________________________________ BACKGROUND Crystal Resolution No. 2016-163 (attached) established a process for recruiting and interviewing candidates for advisory commissions, boards, and task forces. The City Council interviewed the candidate for the Parks and Recreation Commission at its February 8 work session. RECOMMENDATION Staff recommends the appointment of Angela Spores to the Parks and Recreation Commission to a term to expire Dec. 31, 2026. 4.6 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2016 -163 RESOLUTION ESTABLISHING A PROCESS FOR ACCEPTING APPLICATIONS AND INTERVIEWING APPLICANTS TO COMMISSIONS AND BOARDS WHEREAS, the City Council has, pursuant to the City Code and City Charter, created various commissions and boards to assist the City Council in conducting the business of the City; WHEREAS, Section 305.13, subd. 4 of the Crystal City Code requires the City Council to establish, by resolution, a process for accepting applications and interviewing applicants to commissions and boards; WHEREAS, the process established herein only applies to the selection of members for commission and boards, it does not apply to the selection of members to task forces created by the City Council; and WHEREAS, the City Council has determined that an orderly process for accepting applications and interviewing applicants to commissions and board is needed to find the most qualified individuals to serve on the City's commissions and boards. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Crystal, adopts the following process for accepting applications and interviewing applicants to City commissions and Boards: 1. Notice of Positions. The City Manager shall provide the City Council a list of all commission and board positions that are open for appointment in advance of advertising for applications. The list shall include a proposed application deadline. 2. Advertisement. City staff shall prepare and post on the City's website and at City Hall a notice of open commission and board positions and indicate the deadline for receiving applications. The notice shall be posted at least 45 days prior to the application deadline. Notice of the open positions may also be published in the City's official newspaper. 3. Eli ibili . All applicants for a commission or board must be residents of the City. The notice of open positions shall identify any other qualifications for applicants interested in serving on a particular commission or board. 4. Application. City staff shall prepare and make available to the public the application form that must be completed and submitted to the City prior to the established application deadline. The City may reject any incomplete applications. The City Manager shall notify the City Council of the applications received. 4860650 KRH CR205-30 4.6 Interviews. The City Manager shall work with the City Council to identify the applicants to be interviewed and to schedule and conduct the interviews. The City Council shall conduct interviews at least once annually for all open positions. 6. Selection. The City Council shall appoint members to commissions and boards by a majority vote at a City Council meeting. Those selected shall serve in accordance with Section 305 of the Crystal City Code and the ordinance adopted to create the commission or board. Adopted this 20th day of December, 2016. ATTEST: Chrissy Serres ity Clerk 2 4860650 KRH CR205-30 BY THE CITY COUNCIL Jim Ad s, Mayor 4.6 4.6 4.6 4.6 DATE: February 15, 2024 TO: Adam R. Bell, City Manager City of Crystal City Council FROM: Jean McGann, Contracted Finance Director RE: Expenditures over $25,000 Payee Amount HealthPartners, Inc.February health insurance premiums $141,817.50 Flagship Recreation LLC Broadway Park play area installation payment #2 $30,401.00 Mejron Properties LLC Fire sprinkler finance & escrow refund $60,235.50 IRS - EFTPS Federal & FICA withholding taxes for 2/2/24 pay date $66,911.33 MN PERA Employee & city required contributions for 2/2/24 pay date $68,917.29 $368,282.62 Description 6.1 6124 LAKELAND AVENUE NORTH – VARIANCE APPLICATION PAGE 1 OF 5 __________________________________________________________________________ FROM: Dan Olson, City Planner __________________________________________________________________________ TO: Adam R. Bell, City Manager (for February 20 Meeting) DATE: February 14, 2024 RE: Consider adoption of a resolution approving a variance request from Efrain Cardenas to the required front setback to allow home additions at 6124 Lakeland Avenue North A.BACKGROUND Efrain Cardenas, who owns the home at 6124 Lakeland Avenue North, has applied for a variance to reduce the minimum front setback to allow additions to the front of the home. The property is zoned Low Density Residential (R-1). Notice of the February 12 public hearing was published in the Sun Post on February 1 and mailed to property owners and renters within 500 feet (see attachment A), and posted to all neighborhoods on Nextdoor. A sign was also posted on the property. Since the notification area included properties in Brooklyn Park, a notice was also sent to the City of Brooklyn Park. At the February 12 Planning Commission public hearing, the Commission unanimously recommended approval of the variance application. No one from the public provided comments on the variance. Attachments: A.Site location map showing public hearing notification area. B.Existing zoning map. C.Project narrative submitted by applicant. D.Current property photos. E.Property survey showing proposed additions. F.Home addition plans. G.Resolution. COUNCIL STAFF REPORT Variance for 6124 Lakeland Avenue North 6.2 6124 LAKELAND AVENUE NORTH – VARIANCE APPLICATION PAGE 2 OF 5 2022 Aerial Photo: B. VARIANCE REQUEST Property history The existing residential home at 6124 Lakeland, which is located on a 27,450 sq. ft. lot (0.6 acres), was constructed in 1936. A portion of the home does not currently meet the minimum required front setback of 30’ because additional right-of-way was taken by Hennepin County in 2012 in County Road 81 (Bottineau Boulevard) and it’s frontage road, Lakeland Avenue. This is an existing condition and the home is defined as a legally nonconforming structure since the home existed prior to the city’s first zoning ordinance was adopted in 1939. The applicant began construction of a garage addition, with living space above, in 2023, and is proposing to construct a rear deck in 2024. Both of these construction projects meet building setbacks. Proposed variances The applicant is now proposing to construct three additions to the front of the home and is requesting the following variances: 6.2 6124 LAKELAND AVENUE NORTH – VARIANCE APPLICATION PAGE 3 OF 5 Front addition. If the variance is approved, the closest part of the addition will be 25’ from the front property line rather than the required 30’. The additional living space includes an expanded living room on the main floor and an expanded bedroom on the upper floor. The requested variance is for the following building elements: ▪ Convert porch to living space. The porch is approximately 27’ from the front property line. This porch will be converted to living space and second story living space will be added above this porch. ➢ Requested variance: The variance for the porch conversion reduces the required setback from 30’ to 27’. ▪ Upper story cantilever. The existing upper story is approximately 29’ from the front property line. The applicant is proposing to add an approximately 2’ wide cantilever to expand the upper story of the home and this cantilever will be 28’ from the front property line. ➢ Requested variance: The variance for the upper story cantilever reduces the required setback from 30’ to 28’. ▪ Entryway addition. A small uncovered entryway addition will be added in front of the existing porch that will be 25’ from the front property line. ➢ Requested variance: The variance for the entryway addition reduces the required setback from 30’ to 25’. C. RECOMMENDED FINDINGS The following are the relevant approval criteria for these variances as outlined in city code section 510.33, followed by staff response: a) Variances shall only be permitted when they are in harmony with the general purposes and intent of the official control and when the terms of the variances are consistent with the comprehensive plan. Response: The intent of the city’s zoning ordinance is to provide for regulations to promote orderly development that allows for adequate access to light, air, and convenient access to property. The approval of a variance to reduce the front building setback will not impede access to adequate light or air for adjacent properties or for the existing home. If the variance is approved, the single-family home will continue to be in conformance to the Comprehensive Plan’s Low Density Residential future land use designation. 6.2 6124 LAKELAND AVENUE NORTH – VARIANCE APPLICATION PAGE 4 OF 5 b) Variances shall only be permitted when the City Council finds that strict enforcement of specific provisions of this section would create practical difficulties due to circumstances unique to a particular property under consideration. Practical difficulties, as used in connection with the granting of a variance, means that the property owner: 1) proposes to use the property in a reasonable manner not permitted by an official control; and 2) the plight of the landowner is due to circumstances unique to the property not created by the landowner; and 3) the variance, if granted, will not alter the essential character of the locality. Response: The use of the subject property for a single-family home with a front building addition is a reasonable use for the property. The approval of the variance means that the city recognizes the reality that the home was allowed by the city in 1936, prior to the creation of zoning requirements such as setbacks. Furthermore, the proposed additions would easily comply if additional right-of-way had not been taken by Hennepin County in 2012. Since the additions only reduce the minimum setback by a maximum of 5’, the essential character of the surrounding area will not change if the variance is approved. c) Economic considerations alone do not constitute practical difficulties. Response: The applicant has expressed that the reason for the variance is to create additional living space for the home. Therefore economic considerations alone are not the sole reason for requesting this variance. D. REQUESTED ACTION At the February 12, 2024 Planning Commission public hearing, the Commission recommended approval of the variance by a vote of 9 to 0, subject to the following conditions of approval: 1. Compliance. The variances are subject to the applicable requirements of the Crystal City Code. The applicant is required to comply with all applicable federal, state, and local laws, rules, regulations and ordinances and is required to obtain such other permits and permissions as may be required. 2. No Waiver. Failure by the city to take action with respect to any violation of any condition, covenant or term of the variance shall not be deemed to be a waiver of 6.2 6124 LAKELAND AVENUE NORTH – VARIANCE APPLICATION PAGE 5 OF 5 such condition, covenant, or term or any subsequent violation of the same or any other condition, covenant, or term. 3. Binding Effect. This variance, and the conditions placed on its approval, are binding on the applicant, the applicant’s successors and assigns, shall run with the property, and shall not in any way be affected by the subsequent sale, lease, or other change from current ownership. The obligations of the applicant under this approval shall also be the obligations of the current and any subsequent owners of the property. 4. Acceptance of Conditions. Utilization of the property for any of the uses allowed by this variance shall automatically be deemed acceptance of, and agreement to, its terms and conditions without qualification, reservation, or exception. City Council motion to approve the proposed resolution (attachment G) is requested. 6.2 Site Location and Public Hearing Notice Mailing Map 6124 Lakeland Ave N 4141 Douglas Dr. N. Crystal MN 55422 Attachment A 6.2 Zoning Map 6124 Lakeland Ave N 4141 Douglas Dr. N. Crystal MN 55422 Attachment B 6.2 Attachment C 6.2 6.2 Attachment D 6.2 6.2 Attachment E 6.2 UPDNUPDNDNEXISTINGHOUSEPROPOSEDADDITIONL A K E L A N D A V E N U E N O R T H20' - 3 1/2"30' - 0"EXISTINGTREES (TYP.)EXIST. HOUSEEXIST.HOUSEEXIST.SHEDDRIVEWAYDRIVEWAY26' - 3"5A103STOR.BEDROOMMECH.LAUNDRYFURNACEWHWSSUMPWDFAMILY ROOMBATH4A1037'-0" CLG.3A103EF28"X80" DR.32"X74" DR.32"X80" DR.30"X74" DR.EXIST. WIN.SOFFIT & HVACDUCT ABV. @6'-4" AFFEXIST. WIN.5' - 11 1/2"3 1/2"5' - 9"3 1/2"12' - 0 1/2"SOFFITABV.60"80" BYPASS7' - 8 1/2"3 1/2"4' - 0"7'-0" CLG.7'-0" CLG.LT5/8" GYP. BD. ONEXIST. WD. COL.& BM. ABV.3' - 0"5 1/2"3' - 1"3 1/2"5' - 2 1/2"2-2X10 HDR.6' - 7"2' - 8"5 1/2"14' - 5 1/2"C.T. FLR.EXIST. WIN.5/8" GYP. BD. ON 6X6 ENG. WD. POSTON 36"X36"X10" W/4 #5 EA. WAY9' - 8"30"X60" DR.11' - 1"5/8" GYP. BD. ON2X6 WD.STUDS@ 16"O.C. ON20"X10"CONC.FTG. W/2 #5 2' - 6 1/2"16' - 2"2' - 11 1/2"21' - 8"21' - 11"7' - 8"2' - 3"4' - 11"5' - 0"6' - 11 1/2"8' - 2"2' - 10 1/2"2' - 10"1' - 2 1/2"1 1/2"6' - 11"3' - 3 1/2"6' - 8 1/2"12' - 0"2-2X10 P.T. WD. BM.2-2X10 P.T. WD. BM.2-2X10 P.T. WD. BM.2-2X10 P.T. WD. BM.4X4 P.T. WD. POSTON 10" DIA. REINF.CONC. PIER (TYP.)7' - 4"3' - 1"50"X48" HS EGRESS6'-8" HD. HT.11' - 11 1/2"3 1/2"2' - 0 1/2"3 1/2"9' - 7"22' - 2"25' - 7"8' - 8"UNEXCAVTED11 1/2"20' - 0"11 1/2"11 1/2"20' - 8 1/2"11 1/2"20' - 3"11 1/2"SDCMSD2X10 P.T. WD. JOISTS@ 16" O.C.2X10 P.T. WD. LEDGERDOWELL 6"INTO EXIST.CONC. BLK. W/ #5 VERT.IN CONC.FILLED CELL6"6"8"POUREDCONC. COL.6" REINF. POURED CONC. IN 11" ICF BLK. W/ #4 VERT. & HORIZ. @ 12" O.C. & EA. CORNER ON 20"X10" CONC. FTG. W/ 2 #5 CONT. (TYP.)FOLLOW MANUF. INSTRUCTIONS1/2" GYP. BD. REQUIRED ON UNDERSIDE OF STAIRS AS PER 1309 R1302.7 (TYP.) BASEMENT AREA: 684 S.F.WINDOW WELLW/ LADDER4 1/2"6' - 1"6' - 1"4 1/2"2X12 P.T. WD. JOISTS@ 16" O.C.2-2X12 P.T. WD. BM.2-2X12 P.T. WD. BM.2-2X12 P.T. WD. BM.2-2X12 P.T. WD. BM.6X6 P.T. WD. COL. ON12" DIA. REINF. CONC.PIER ON 36"X36"X10"REINF. CONC. FTG. W/4#5 EA. WAY (TYP.)4 1/2"7' - 8"3"2' - 1 1/2"2' - 1 1/2"3"3"3' - 9"2-2X8 P.T. WD. BM.2-2X8 P.T.2-2X8 P.T. 4 1/2"7' - 8"2X8 P.T.@ 16" O.C. 6X6 P.T. WD. POST ON 10" DIA. CONC. PIER4' - 8"OFFICEEXISTINGLIVING ROOMNEW KITCHENBATHNEW 2-CAR GARAGEREF.DWRANGEFOYERDECK8'-4" CLG. / HDWD. FLR.SHELF & COAT HOOKS3A103EFSDCM12' - 7 1/2"3 1/2"2' - 1"3 1/2"10' - 0"30"X80" DR.6"21' - 2"6"8'-4" CLG. / HDWD. FLR.12' - 5"4"12' - 7 1/2"2-2X10 HDR.1' - 9"10' - 10"2' - 5"4"X12" LVL BM.EXIST. WINDOW24"X14" F.G.4'-6" HD. HT. 24"X14" F.G.4'-6" HD. HT. 15' - 3 1/2"6' - 6"4' - 5 1/2"72"X80" SGD2-1.75"X9.5" LVL HDR.3' - 4"4' - 8"8' - 8 1/2"3' - 0 1/2"5 1/2"2' - 1 1/2"3' - 4"6' - 7"3' - 8 1/2"2' - 1 1/2"SD24"X36" SH6'-8" HD. HT.5' - 0 1/2"8' - 3"12' - 3 1/2"25' - 7"7' - 0 1/2"8' - 0"4' - 4 1/2"2' - 9"8'-0"X8'-0" O.H. DR.3-1.75"X9.5" LVL HDR.3-1.75"X16" LVL HDR.16'-0"X8'-0" O.H. DR.6"20' - 11"6"22' - 2"2' - 7 1/2"16' - 0"3' - 0 1/2"7' - 2"3' - 4"6' - 10"17' - 0"10' - 0"15' - 6 1/2"5 1/2"9' - 3"5 1/2"28"X80" DR.3 1/2"1' - 9"3 1/2"1' - 11"HVAC CHASE3' - 1 1/2"1' - 0"3' - 1 1/2"3 1/2"5' - 1"5 1/2"3' - 8"8'-2" CLG. / HDWD. FLR.2-30"X80" FR.32"X80" MTL.12' - 0"21' - 11"4' - 11 1/2"6' - 0"6' - 0"4' - 11 1/2"24"X24" AWN6'-8" HD. HT.24"X24" AWN6'-8" HD. HT.24"X24" AWN6'-8" HD. HT.21' - 8"32"X80" MTL.5/4"X6" P.T. WD.DECKING ON 2X10 P.T. WD.JOISTS @ 16" O.C.36" HT. HANDRAIL36" HT. HANDRAIL2X10 FLOOR JOISTS@ 16" O.C.LINE OF CANT.FLR. ABV.18" ENG. FLOOR TRUSSES @ 24" O.C.4" REINF. CONC. SLAB W/ 10/10 WWM W/ 6 MIL. VAPOR BARRIER ON 2" T-250 INSUL. ON 2500 PSF MIN. SOIL (TYP.) 5/8" GYP. BD. ON 2X6 WD. STUDS@ 16" O.C. W/ R21 INSUL. (TYP.)5'8" GYP. BD. CLG. (1 HR.)FIRST FLOOR AREA: 786 S.F.GARAGE AREA: 478 S.F.3-2X6 STUDS3-2X6 STUDS3-2X6 STUDS3-2X6 STUDS4"X12" LVL BM.8"10' - 0"1' - 2"8'-2" CLG. / HDWD. FLR.36"X80" DR.4' - 3"3' - 9"4' - 2 1/2"3' - 9 1/2"2' - 4 1/2"4' - 0 1/2"4' - 0 1/2"2' - 4 1/2"56"X56" DBL. SH6'-8" HD. HT.56"X56" DBL. SH6'-8" HD. HT.24"X36" SH6'-8" HD. HT.24"X36" SH6'-8" HD. HT.4' - 0"6' - 0"2X8 FLOOR JOISTS@ 16" O.C.8' - 0"6"6"2-2X10 HDR.2-2X10 HDR.2-2X10 HDR.2-2X8 HDR.12' - 10"I hereby certify that this document wasprepared by me or under my direct supervisionand that I am a duly licensed architectunder the laws of the State of MinnesotaTyped or Printed NameLicense #DatePROJECT NUMBERL GROTHECHECKED BYORIGINAL ISSUE:REVISIONSAldenArchitecture@gmail.com Phone: 763-300-2840 LEON GROTHE2684508/10/2212/28/2023 3:05:06 PMA101PLANSProject NumberAuthorChecker06/13/23CARDENAS RESIDENCE6124 LAKELAND AVENUE NCRYSTAL, MINNESOTAPERMIT SETCARDENAS RESIDENCE1" = 20'-0"1SITE PLANNORTH1/4" = 1'-0"2BASEMENT1/4" = 1'-0"3FIRST FLOORGENERAL REQUIREMENTS1. ALL WORK SHALL CONFORM TO ALL STATE AND LOCAL BUILDING CODES,ORDINANCES, REGULATIONS, MANUFACTURER'S INSTRUCTIONS. ETC.2. ALL AREAS USED FOR STAGING, DUMPSTERS, CONTRACTOR PARKING, ETC.SHALL BE DESIGNATED BY OWNER.3. ALL AREAS OF THE JOBSITE MUST BE KEPT BROOM CLEAN. NO DEBRISSHALL BE LEFT ON SITE EXCEPT IN DESIGNATED AREAS.4. ACCESS TO ALL ENTRANCES AND EXITS MUST BE MAINTAINED IN ANORDERLY AND SAFE MANNER.5. STRUCTURAL LUMBER TO BE SOUTHERN YELLOW PINE OR EQUAL.6. CONTRACTOR TO VERIFY ALL EXISTING CONDITIONS AND DIMENSIONS BEFOREBEGINNING CONSTRUCTION. NOTIFY OWNER OF ANY DISCREPANCIES.7. PROVIDE FALL PROTECTION FOR WINDOW SILLS BELOW 36" AFF.8. WINDOWS ARE GENERIC IN SIZES SPECIFIED ON DRAWINGS. SEE WINDOWMANUFACTURER SPECIFICATIONS FOR ROUGH OPENING SIZES.9. HEADERS ABOVE DOOR AND WINDOW OPENINGS IN WOOD-FRAMED BEARINGWALLS ARE 2-2X10 UNLESS NOTED OTHERWISE.10. ALL BEARING WALLS TO HAVE DOUBLE TOP PLATES. ALL BUILDING LOADS ANDSTRUCTURAL MEMBERS TO BE VERIFIED AND SIZED BY MATERIAL SUPPLIER.THE SUBTRADES WILL BE RESPONSIBLE FOR THE COMPLETE DESIGN OF THEIR SCOPE OF WORK. ALL DESIGN AND COSTS FOR THE WORK SHALL BE PRESENTED TO THE OWNER FOR APPROVAL PRIOR TO COMMENCEMENT OF WORK. THESE SUBTRADES ARE RESPONSIBLE FOR ALL CONSTRUCTION DOCUMENTATIONAND PERMITS REQUIRED TO COMPLETE THEIR WORK.THESE SUBTRADES ARE RESPONSIBLE FOR ALL COORDINATION WITH RELATED TRADES WHEN THE SCOPE OF WORK OVERLAPS, I.E. HVAC WILL PROVIDE SUFFICIENT COORDINATION WITH ELECTRIAL SUBCONTRACTORS SO THAT ALL WORK AND CODES NECESSARY TO COMPLETE THIS WORK ARE INCLUDED IN THE PROJECT COST.THESE SUBTRADES MUST ENSURE THAT ALL WORK IS COMPLETED ACCORDING TO ALL CODES ENFORCED IN THE JURISDICTION OF THE PROJECT.CONSTRUCTION NOTESA. GENERAL1. STRUCTURAL DESIGN OF THIS BUILDING IS IN ACCORDANCE WITH THE CURRENT STATE BUILDINGCODE AND THE IBC.2. NOTIFY THE ARCHITECT OF ANY DRAWING DISCREPANCIES IMMEDIATELY. DO NOT SCALE DRAWINGS.3. CONTRACTOR TO PROVIDE ADEQUATE BRACING UNTIL BUILDING IS CLOSED IN. THE CONTRACTOR ISRESPONSIBLE FOR THE DESIGN, SUPPLY AND INSTALLATION OF ALL BRACING, SHORING ANDFORMWORK REQUIRED.B. FOUNDATION1. ANY UNSUITABLE SOIL BELOW FOOTING BEARING LOCATIONS TO BE REMOVED AND REPLACED WITHSTRUCTURAL FILL COMPACTED TO 95% STANDARD PROCTOR (REMOVE ANY SOIL WITH ORGANICMATERIALS SUCH AS TOPSOIL).2. USE FROST RESISTANT GRANULAR BACKFILL AROUND PIERS AND WALLS.3. PROTECT EXCAVATIONS & POURED FOOTINGS FROM FROST PENETRATION AT ALL TIMES.NO CONCRETE TO BE PLACED ON FROZEN SOIL.C. CONCRETE1. EXCEPT AS NOTED, ALL CONCRETE WORK TO BE IN ACCORDANCE WITH CURRENT ACI 301SPECIFICATIONS FOR STRUCTURAL WORK FOR BUILDINGS AND IBC 2006 AND APPLICABLE RELATEDSTANDARDS. CONCRETE MIXES SHALL BE DESIGNED PER ACI 301, USING PORTLAND CEMENTCONFORMING TO ASTM C-150 OE X-595, AGGREGATE CONFORMING TO ASTM C-33 AND ADMIXTURESCONFORMING TO ASTM C-494, C-1017, C-618, C-999 AND C-260.2. CONCRETE STRENGTH TO BE 4000 PSI AT 28 DAYS WITH MAX. WATER CEMENT RATIO (W/C) = .503. MAX. AGGREGATE SIZE: 3/4" FOR FOOTINGS & SLAB, 3/8" FOR MASONRY FILL.4. MAX. SLUMP: 4" EXCEPT FOR 8" FOR MASONRY FILL & 3" FOR SLABS.5. AIR ENTRAPMENT: 4.5 -7.5 % FOR EXPOSED WORK.6. CONCRETE MATERIALS, FORMING, PLACING, FORM REMOVAL, ETC. TO ACI RECOMMENDATIONS ANDACCEPTABLE STANDARD CONSTRUCTION PRACTICE.STRUCTURAL NOTESD. REINFORCING STEEL:1. ALL REBAR TO BE HELD IN PLACE WITH PROPER ACCESSORIES SUPPLIED BY THE REINFORCINGSTEEL SUPPLIER. ALL REINFORCING STEEL SHALL BE SET AND TIED IN PLACE PRIOR TO POURINGOF CONCRETE, EXCEPT THE VERTICAL DOWELS FOR MASONRY WALL REINFORCING MAY BE'FLOATED' IN PLACE.E. WOOD FRAMING:1. ALL WOOD FRAMING TO BE IN ACCORDANCE WITH CURRENT (NFPA) NATIONAL DESIGNSPECIFICATIONS FOR WOOD CONSTRUCTION AND MEET CURRENT IBC CODE REQUIREMENTS.2. ALL WOOD FRAMING MEMBERS TO BE #2 SPF.10 -10 -23No. Description DateAttachment F6.2 DNBATH----4A103LINENBEDROOMBEDROOMBEDROOMBEDROOMW.I.C.W.I.C.W.I.C.8'-0" CLG. / HDWD FLR.STOR.STOR.3A1033 1/2"10' - 0"5 1/2"12' - 8"6"EF64"X64" SH EGRESS7'-0" HD. HT.60"X80" BYPASS3 1/2"1' - 9 1/2"3 1/2"3' - 2"3' - 3 1/2"3 1/2"1' - 9 1/2"5 1/2"5' - 6"6"48"X80" BYPASS3 1/2"8' - 3 1/2"3 1/2"3' - 1"2' - 6"3' - 2"3 1/2"5' - 6"6"5 1/2"3' - 5"3 1/2"3' - 1"4' - 6"3 1/2"4' - 2 1/2"5 1/2"6"11' - 9"3 1/2"11' - 9"6"5 1/2"7' - 9"3 1/2"7' - 9"5 1/2"4' - 1"5' - 4"6' - 0 1/2"5' - 4"4' - 1"24"X24" AWN6'-8" HD. HT.24"X24" AWN6'-8" HD. HT.24' - 10"24"X36" CA TEMP.6'-8" HD. HT.20"X20" AWN7'-8" HD. HT.5' - 7"4' - 10 1/2"23' - 11"36" HANDRAIL5"2' - 2 1/2"3 1/2"8' - 7"3 1/2"3' - 0 1/2"3 1/2"7' - 1 1/2"3' - 5"6"4' - 4"3 1/2"6"11' - 0"6"4' - 7 1/2"12' - 0"5' - 0 1/2"6' - 0"6' - 0"SDCMSDSDSDSD2' - 2"3 1/2"3' - 1"5 1/2"6"11' - 0"6"6"3' - 1"3 1/2"1' - 9"5' - 0 1/2"6' - 0"6' - 0"5' - 1 1/2"3' - 1"4' - 1"7' - 0 1/2"10' - 3 1/2"6' - 3"2' - 0"23' - 7"64"X64" SH EGRESS7'-6" HD. HT.6"11' - 6"3 1/2"2' - 9"8' - 7"5 1/2"C.T. FLR.8'-0" CLG. / HDWD FLR.30"X80" DR.30"X80" DR.30"X80" DR.30"X80" DR.28"X80"28"X80"28"X80" DR.28"X80" DR.64"X64" SH EGRESS7'-6" HD. HT.64"X64" SH EGRESS7'-6" HD. HT.24"X36" SH6'-8" HD. HT.28"X80"18"X80"4' - 8"3 1/2"6' - 4 1/2"3 1/2"1' - 9"3 1/2"1' - 11"HVAC CHASE22' - 2"21' - 8"GIRDER TRUSS3-1.75"X9.5" LVL HDR.2-2X10 HDR.ENG. ROOF TRUSSES@ 24" O.C.ENG. ROOF TRUSSES@ 24" O.C.2-2X10 HDR.2-2X10 HDR.ENG. ROOF TRUSSES@ 24" O.C.GIRDER TRUSSGIRDER TRUSSENG. ROOF TRUSSES@ 24" O.C.8'-0" CLG. / HDWD FLR.8'-0" CLG. / HDWD FLR.SECOND FLOOR AREA: 1,302 S.F.NOTE:PROVIDE FALL PROTECTIONFOR WINDOW SILLS LESSTHAN 36" AFF.NOT A BEARING WALL6"11' - 10"12' - 4"6"11' - 10"6"FLATSLOPEFLATSLOPE4' - 3"15' - 3"10' - 11"5' - 9 1/2"GIRDER TRUSSGIRDER TRUSS24"X24" AWN5'-2" HD. HT.36"X24" AWN5'-2" HD. HT.64"X64" SH EGRESS7'-0" HD. HT.6' - 5"6' - 5"ENG. ROOF TRUSSES@ 24" O.C.EFBATH6"15' - 11 1/2"6' - 2"2-2X8 HDR.2-2X8 HDR.2-2X10 HDR.6"5' - 10"28"X80" DR.BENCHLINEN28"X80" DR.8' - 6 1/2"3 1/2"3' - 6"6"2' - 9"5' - 6 1/2"C.T.5 1/2"4' - 3"1' - 9"6' - 0"12' - 10"6' - 1 1/2"5' - 11"5' - 6"11' - 5"1' - 10"48"X42" SH6'-8" HD. HT.FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7'-10"4A1033A1031'-0" / 1'-0"10" / 1'-0"10" / 1'-0"7' - 0"ASPHALT SHINGLES (TYP.)COMPOSITE LAP SIDING1' - 8"1' - 8"1' - 0"1' - 0"10" / 1'-0"3' - 6"5' - 0"6' - 8"7' - 0"4 1/2"10" / 1'-0"1' - 0"BRACKET (TYP.)FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7' -10"4A1033A1037' - 0"6' - 8"6' - 8"6' - 8"3' - 6"5' - 0"6"2' - 2"3' - 0"ASPHALT SHINGLES1'-0" / 1'-0"10" / 1'-0"10" / 1'-0"3" / 1'-0"COMPOSITE LAP SIDING1' - 8"FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7' -10"10" / 1'-0"1'-0" / 1'-0"3" / 1'-0"ASPHALT SHINGLESCOMPOSITELAP SIDING4' - 6"5' - 0"6"2' - 2"3' - 0"2' - 0"5' - 2"6' - 8"7' - 0"STRUCT.BRACKET1'-0" / 1'-0"1'-0" / 1'-0"10" / 1'-0"ASPHALT SHINGLES5' - 0"2' - 6"3' - 0"I hereby certify that this document wasprepared by me or under my direct supervisionand that I am a duly licensed architectunder the laws of the State of MinnesotaTyped or Printed NameLicense #DatePROJECT NUMBERL GROTHECHECKED BYORIGINAL ISSUE:REVISIONSAldenArchitecture@gmail.com Phone: 763-300-2840 LEON GROTHE2684508/10/2212/28/2023 3:03:56 PMA102SECOND FLOOR PLAN &ELEVATIONSProject NumberAuthorChecker06/14/23CARDENAS RESIDENCE6124 LAKELAND AVENUE NCRYSTAL, MINNESOTAPERMIT SETCARDENAS RESIDENCE1/4" = 1'-0"1SECOND FLOOR1/4" = 1'-0"2WEST ELEVATION1/4" = 1'-0"3EAST ELEVATION1/4" = 1'-0"4NORTH ELEVATIONGENERAL REQUIREMENTS1. ALL WORK SHALL CONFORM TO ALL STATE AND LOCAL BUILDING CODES,ORDINANCES, REGULATIONS, MANUFACTURER'S INSTRUCTIONS. ETC.2. ALL AREAS USED FOR STAGING, DUMPSTERS, CONTRACTOR PARKING, ETC.SHALL BE DESIGNATED BY OWNER.3. ALL AREAS OF THE JOBSITE MUST BE KEPT BROOM CLEAN. NO DEBRISSHALL BE LEFT ON SITE EXCEPT IN DESIGNATED AREAS.4. ACCESS TO ALL ENTRANCES AND EXITS MUST BE MAINTAINED IN ANORDERLY AND SAFE MANNER.5. STRUCTURAL LUMBER TO BE SOUTHERN YELLOW PINE OR EQUAL.6. CONTRACTOR TO VERIFY ALL EXISTING CONDITIONS AND DIMENSIONS BEFOREBEGINNING CONSTRUCTION. NOTIFY OWNER OF ANY DISCREPANCIES.7. PROVIDE FALL PROTECTION FOR WINDOW SILLS BELOW 36" AFF.8. WINDOWS ARE GENERIC IN SIZES SPECIFIED ON DRAWINGS. SEE WINDOWMANUFACTURER SPECIFICATIONS FOR ROUGH OPENING SIZES.9. HEADERS ABOVE DOOR AND WINDOW OPENINGS IN WOOD-FRAMED BEARINGWALLS ARE 2-2X10 UNLESS NOTED OTHERWISE.10. ALL BEARING WALLS TO HAVE DOUBLE TOP PLATES. ALL BUILDING LOADS ANDSTRUCTURAL MEMBERS TO BE VERIFIED AND SIZED BY MATERIAL SUPPLIER.THE SUBTRADES WILL BE RESPONSIBLE FOR THE COMPLETE DESIGN OF THEIR SCOPE OF WORK. ALL DESIGN AND COSTS FOR THE WORK SHALL BE PRESENTED TO THE OWNER FOR APPROVAL PRIOR TO COMMENCEMENT OF WORK. THESE SUBTRADES ARE RESPONSIBLE FOR ALL CONSTRUCTION DOCUMENTATIONAND PERMITS REQUIRED TO COMPLETE THEIR WORK.THESE SUBTRADES ARE RESPONSIBLE FOR ALL COORDINATION WITH RELATED TRADES WHEN THE SCOPE OF WORK OVERLAPS, I.E. HVAC WILL PROVIDE SUFFICIENT COORDINATION WITH ELECTRIAL SUBCONTRACTORS SO THAT ALL WORK AND CODES NECESSARY TO COMPLETE THIS WORK ARE INCLUDED IN THE PROJECT COST.THESE SUBTRADES MUST ENSURE THAT ALL WORK IS COMPLETED ACCORDING TO ALL CODES ENFORCED IN THE JURISDICTION OF THE PROJECT.CONSTRUCTION NOTES10 -10 -23No. Description Date6.2 FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7'-10"EXISTING ROOF2' - 0"1' - 0"HDWD. FLR. ON 3/4" T&G PLYWD.SUBFLR. ON 2X10 JOISTS @ 16" O.C. (SISTER NEW JOISTS W/ EXIST. 2X8 JOISTS) & 5/8" GYP. BD. CLG.GIRDER TRUSS3" / 1'-0"HDWD. FLR. ON EXIST. SUBFLR.ON EXIST. 2X8 JOISTS & 5/8" GYP. BD. CLG.5/8" GYP. BD. ON 2X6 WD. STUDS @ 16" O.C.ASPHALT SHINGLES ON 30# ROOFINGPAPER ON 1/2" CDX PLYWD. ON ENG.ROOF TRUSSES @ 24" O.C. W/ R-49INSUL. & 5/8" GYP. BD. CLG. (TYP.)HAND FRAME INFILL3' - 0 1/2"7' - 0"8' - 4 1/2"8' - 0"HDWD. FLR. ON EXIST. SUBFLR.ON EXIST. 2X8 JOISTS & 5/8" GYP. BD. CLG.8' - 2 1/2"ICE & WATERSHIELD 24" W8"11 1/2"MECH.LAUNDRYFAMILY ROOMKITCHENLIVING ROOMEXIST. BEARING WALLHDWD. FLR. ON EXIST. SUBFLR.ON EXIST. 2X8 JOISTS & 5/8" GYP. BD. CLG.BEDROOMBEDROOMFOYER3' - 0"2' - 2"6"5' - 0"TYPICAL WALL CONSTRUCTION:COMPOSITE LAP SIDING ON BUILDING PAPER ON 1/2" CDX PLYWD. APPLIED VERT. & NAILED W/ 6D COMMON NAILS 6" O.C. @ PERIM. & 12" O.C. @ INTERMED. SUPPORTS ON 2X6 WD. STUDS @ 16" O.C. W/ R-21 SPRAY FOAM INSUL. & 4 MIL. POLY VAPOR BARRIER & 5/8" GYP. BD.COMPOSITESOFFIT4" REINF. CONC. SLAB W/ 10/10 WWM W/ 6 MIL. VAPOR BARRIER ON 2" T-250 INSUL. ON 2500 PSF MIN. SOIL (TYP.) 5/4"X6" P.T. WD. DECKING ON 2X10 P.T. WD. JOISTS @ 16" O.C.4X4 P.T. WD. POSTON 10" DIA. REINF.CONC. PIER (TYP.)HDWD. FLR. ON 3/4" PLYWD. SUBFLR.ON 2X12 JOISTS @ 16" O.C. W/ R-49INSUL. & 5/8" CDX PLYWD. SOFFITHDWD. FLR. 3/4" T&G SUBFLR.ON 2X8 JOISTS @ 16" O.C. & 5/8" GYP. BD. CLG.6' - 0"2' - 0"EXIST. 8X8 WD. COL.5' - 0"3' - 6"FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7' -10"6"5' - 0"ASPHALT SHINGLES ON 30# ROOF FELT ON1/2" CDX PLYWD. SHEATHING ON ENG. ROOFTRUSSES @ 24" O.C. W/ R-49 INSUL. & 5/8" GYP. BD. CLG. (TYP.)8' - 0"1' - 7 1/2"10' - 0"1' - 5 1/2"7 1/2"7 1/2"HDWD. FLR. ON 3/4" T&G SUBFLR. ON 18" ENG. FLR.TRUSSES @ 16" O.C. W/ R-49 INSUL. & 5/8" GYP. BD. CLG.BEDROOMBEDROOM1' - 5 1/2"3' - 6"TYPICAL WALL CONSTRUCTION:COMPOSITE LAP SIDING ON BUILDING PAPER ON 1/2" CDX PLYWD. APPLIED VERT. & NAILED W/ 6D COMMON NAILS 6" O.C. @ PERIM. & 12" O.C. @ INTERMED. SUPPORTS ON 2X6 WD. STUDS @ 16" O.C. W/ R-21 SPRAY FOAM INSUL. & 4 MIL. POLY VAPOR BARRIER & 5/8" GYP. BD.4" REINF. CONC. SLAB W/ 10/10 WWM W/ 6 MIL. VAPOR BARRIER ON 2" T-250 INSUL. ON 2500 PSF MIN. SOIL (TYP.) GARAGEFIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7'-10"ASPHALT SHINGLESCOMPOSITE LAP SIDING6' - 8"6' - 8"6' - 8"5' - 2"6' - 8"3' - 6"5' - 0"1'-0" / 1'-0"1'-0" / 1'-0"1'-0" / 1'-0"10" / 1'-0"10" / 1'-0"FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7' -10"HDWD. FLR. ON 3/4" T&G PLYWD.SUBFLR. ON 2X10 JOISTS @ 16" O.C. (SISTER NEW JOISTS W/ EXIST. 2X8 JOISTS) & 5/8" GYP. BD. CLG.GIRDER TRUSSASPHALT SHINGLES ON 30# ROOFINGPAPER ON 1/2" CDX PLYWD. ON ENG.ROOF TRUSSES @ 24" O.C. W/ R-49INSUL. & 5/8" GYP. BD. CLG.ICE & WATERSHIELD 24" WFAMILY ROOMKITCHENHDWD. FLR. ON EXIST. SUBFLR.ON EXIST. 2X8 JOISTS & 5/8" GYP. BD. CLG.BEDROOMCOMPOSITESOFFIT4" REINF. CONC. SLAB W/ 10/10 WWM W/ 6 MIL. VAPOR BARRIER ON 2" T-250 INSUL. ON 2500 PSF MIN. SOIL (TYP.) 1' - 0"7' - 0"8' - 2 1/2"8' - 0"2' - 0"TYPICAL WALL CONSTRUCTION:COMPOSITE LAP SIDING ON BUILDING PAPER ON 1/2" CDX PLYWD. APPLIED VERT. & NAILED W/ 6D COMMON NAILS 6" O.C. @ PERIM. & 12" O.C. @ INTERMED. SUPPORTS ON 2X6 WD. STUDS @ 16" O.C. W/ R-21 SPRAY FOAM INSUL. & 4 MIL. POLY VAPOR BARRIER & 5/8" GYP. BD.COMPOSITESOFFIT11 1/2"R-49 SPRAYFOAM INSUL.11 1/2"5/4"X6" P.T. WD. DECKING ON 2X10 P.T. WD. JOISTS SET IN JOIST HANGERS @ 16" O.C. (TYP.)4X4 P.T. WD. POSTON 10" DIA. REINF.CONC. PIER (TYP.)3' - 0"2' - 2"6"5' - 0"1/2" GYP. BD. ON 2X4 P.T. WD. FURRING @ 16" O.C.W/ R-21 INSUL. ON EXIST.FOUND. WALL (TYP.)NOTE:PROVIDE FALL PROTECTIONFOR WINDOW SILLS LESSTHAN 36" AFF.FIRST FLOOR0' -0"SECOND FLOOR9' -2"BASEMENT-7' -10"6'-8" HD. HT.6'-8" HD. HT.7 1/2"10"7"10"2' - 10"2' - 10"1/2" GYP. BD. REQUIRED ON UNDERSIDE OF STAIRS AS PER 1309 R1302.7 (TYP.) 3' - 0"2-2X12 HDR.I hereby certify that this document wasprepared by me or under my direct supervisionand that I am a duly licensed architectunder the laws of the State of MinnesotaTyped or Printed NameLicense #DatePROJECT NUMBERL GROTHECHECKED BYORIGINAL ISSUE:REVISIONSAldenArchitecture@gmail.com Phone: 763-300-2840 LEON GROTHE2684508/10/2212/28/2023 3:02:43 PMA103ELEVATION & SECTIONSProject NumberAuthorChecker06/14/23CARDENAS RESIDENCE6124 LAKELAND AVENUE NCRYSTAL, MINNESOTAPERMIT SETCARDENAS RESIDENCE1/4" = 1'-0"3BUILDING SECTION A1/4" = 1'-0"4BUILDING SECTION B1/4" = 1'-0"1SOUTH ELEVATION1/2" = 1'-0"2WALL SECTION3/8" = 1'-0"5STAIR SECTIONGENERAL REQUIREMENTS1. ALL WORK SHALL CONFORM TO ALL STATE AND LOCAL BUILDING CODES,ORDINANCES, REGULATIONS, MANUFACTURER'S INSTRUCTIONS. ETC.2. ALL AREAS USED FOR STAGING, DUMPSTERS, CONTRACTOR PARKING, ETC.SHALL BE DESIGNATED BY OWNER.3. ALL AREAS OF THE JOBSITE MUST BE KEPT BROOM CLEAN. NO DEBRISSHALL BE LEFT ON SITE EXCEPT IN DESIGNATED AREAS.4. ACCESS TO ALL ENTRANCES AND EXITS MUST BE MAINTAINED IN ANORDERLY AND SAFE MANNER.5. STRUCTURAL LUMBER TO BE SOUTHERN YELLOW PINE OR EQUAL.6. CONTRACTOR TO VERIFY ALL EXISTING CONDITIONS AND DIMENSIONS BEFOREBEGINNING CONSTRUCTION. NOTIFY OWNER OF ANY DISCREPANCIES.7. PROVIDE FALL PROTECTION FOR WINDOW SILLS BELOW 36" AFF.8. WINDOWS ARE GENERIC IN SIZES SPECIFIED ON DRAWINGS. SEE WINDOWMANUFACTURER SPECIFICATIONS FOR ROUGH OPENING SIZES.9. HEADERS ABOVE DOOR AND WINDOW OPENINGS IN WOOD-FRAMED BEARINGWALLS ARE 2-2X10 UNLESS NOTED OTHERWISE.10. ALL BEARING WALLS TO HAVE DOUBLE TOP PLATES. ALL BUILDING LOADS ANDSTRUCTURAL MEMBERS TO BE VERIFIED AND SIZED BY MATERIAL SUPPLIER.THE SUBTRADES WILL BE RESPONSIBLE FOR THE COMPLETE DESIGN OF THEIR SCOPE OF WORK. ALL DESIGN AND COSTS FOR THE WORK SHALL BE PRESENTED TO THE OWNER FOR APPROVAL PRIOR TO COMMENCEMENT OF WORK. THESE SUBTRADES ARE RESPONSIBLE FOR ALL CONSTRUCTION DOCUMENTATIONAND PERMITS REQUIRED TO COMPLETE THEIR WORK.THESE SUBTRADES ARE RESPONSIBLE FOR ALL COORDINATION WITH RELATED TRADES WHEN THE SCOPE OF WORK OVERLAPS, I.E. HVAC WILL PROVIDE SUFFICIENT COORDINATION WITH ELECTRIAL SUBCONTRACTORS SO THAT ALL WORK AND CODES NECESSARY TO COMPLETE THIS WORK ARE INCLUDED IN THE PROJECT COST.THESE SUBTRADES MUST ENSURE THAT ALL WORK IS COMPLETED ACCORDING TO ALL CODES ENFORCED IN THE JURISDICTION OF THE PROJECT.CONSTRUCTION NOTES10 -10 -23No. Description Date6.2 CITY OF CRYSTAL MINNESOTA RESOLUTION NO. 2024-________ RESOLUTION APPROVING VARIANCES FOR THE PROPERTY LOCATED AT 6124 LAKELAND AVENUE NORTH WHEREAS, Efrain Cardenas (“Applicant”) submitted an application for approval of certain variances for the property located at 6124 Lakeland Avenue North, and which is legally described in the attached Exhibit A (“Property”); and WHEREAS, the requested variances would allow the existing residential home on the Property to be expanded by reducing the minimum front setback as required in the City’s Unified Development Code (“UDC”), which is contained in Chapter V of the Crystal City Code. The requested variances (collectively, the “Variances”) are: ▪Requested variance: The variance for the porch conversion reduces the required setback from 30’ to 27’. ▪Requested variance: The variance for the upper story cantilever reduces the required setback from 30’ to 28’. ▪Requested variance: The variance for the entryway addition reduces the required setback from 30’ to 25’. WHEREAS, requests for variances are processed and acted on in accordance with Subsection 510.33 of the UDC; and WHEREAS, the Planning Commission, after the required notice having been provided, held a public hearing regarding the requested Variances on February 12, 2024 and voted to forward the application to the City Council with a recommendation that the Variances be approved with certain conditions; and WHEREAS, the City Planner’s report dated February 14, 2024 (“Staff Report”) regarding this matter, which is attached hereto as Exhibit B, is incorporated herein and made part of this approval, except that the conditions set out below are controlling; and WHEREAS, the City Council finds that the Applicant’s Variance request satisfies the relevant criteria in Subsection 510.33, subd. 3 of the UDC and that the Applicant has sufficiently demonstrated that practical difficulties exist under the present circumstances to support the issuance of the requested Variances under the applicable rules and regulations of the Crystal City Code and Minnesota law. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Crystal, based on the recommendation of the Planning Commission, the Staff Report, the record of this matter, and the findings and determinations contained herein, hereby approves and issues the Attachment G 6.2 following Variances with respect to the existing residential building located at 6124 Lakeland Avenue North: ▪The variance for the porch conversion reduces the required setback from 30’ to 27’. ▪The variance for the upper story cantilever reduces the required setback from 30’ to 28’. ▪The variance for the entryway addition reduces the required setback from 30’ to 25’. The Variances granted herein are subject to compliance with all of the following conditions of approval: 1.Compliance. The variances are subject to the applicable requirements of the Crystal City Code. The applicant is required to comply with all applicable federal, state, and local laws, rules, regulations and ordinances and is required to obtain such other permits and permissions as may be required. 2.No Waiver. Failure by the city to take action with respect to any violation of any condition, covenant or term of the variance shall not be deemed to be a waiver of such condition, covenant, or term or any subsequent violation of the same or any other condition, covenant, or term. 3.Binding Effect. This variance, and the conditions placed on its approval, are binding on the applicant, the applicant’s successors and assigns, shall run with the property, and shall not in any way be affected by the subsequent sale, lease, or other change from current ownership. The obligations of the applicant under this approval shall also be the obligations of the current and any subsequent owners of the property. 4.Acceptance of Conditions. Utilization of the property for any of the uses allowed by this variance shall automatically be deemed acceptance of, and agreement to, its terms and conditions without qualification, reservation, or exception. Adopted by the Crystal City Council this 20th day of February 2024. ____________________________ Jim Adams, Mayor ATTEST: ___________________________ Chrissy Serres, City Clerk 6.2 EXHIBIT A Legal Description of the Property Lot 1, Block 1, Marie Erickson Addition, Hennepin County, Minnesota. 6.2 EXHIBIT B Planner’s Report (attached hereto) 6.2 CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion, Integrity, & Professionalism” TO: Mayor and Council Members FROM: Stephanie K. Revering, Chief of Police CC: Adam Bell, City Manager DATE: February 16, 2024 SUBJECT: Council Meeting Regular Agenda ___________________________________________________________________________ MMEEMMOORRAANNDDUUMM BACKGROUND As we have discussed at a recent police department quarterly update, the Crystal Police Department has received $1,010,119 from the State of Minnesota Public Safety Aid Package. It has been agreed upon between the cities of Crystal and New Hope that we would share 20% of the Public Safety Aid Package with the West Metro Fire-Rescue District. CONSIDERATION Approve the attached resolution. As always, please let me know if you have any questions. Thanks. 6.3 RESOLUTION NO. 2024- RESOLUTION ACCEPTING $1,010,119 OF THE STATE OF MINNESOTA PUBLIC SAFETY AID PACKAGE AND AUTHORIZING THE TRANSFER OF $200,000 TO WEST METRO FIRE-RESCUE DISTRICT WHEREAS, in 2023 the City of Crystal Police Department received a government- allocated Public Safety Aid Package (PSAP) in the amount of $1,010,119; and WHEREAS, the Cities of Crystal and New Hope agreed to share 20% of respective PSAP funds with West Metro Fire-Rescue District; and WHEREAS, the City of Crystal will transfer $200,000 to West Metro Fire-Rescue District; and WHEREAS, these funds will be used for eligible public safety expenditures. NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CRYSTAL hereby accepts $1,010,119 of the State of Minnesota Public Safety Aid Package and authorizes the transfer of $200,000 to the West Metro Fire-Rescue District. Adopted by the Crystal City Council this 20th day of February 2024. ____________________________________ Jim Adams, Mayor ATTEST: _______________________________ Chrissy Serres, City Clerk 6.3 CCCRRRYYYSSSTTTAAALLL PPPOOOLLLIIICCCEEE DDDEEEPPPAAARRRTTTMMMEEENNNTTT “Service with Compassion, Integrity, & Professionalism” TO: Mayor and Council Members FROM: Stephanie K. Revering, Chief of Police CC: Adam Bell, City Manager DATE: February 16, 2024 SUBJECT: Council Meeting Regular Agenda: JPA ___________________________________________________________________________ MMEEMMOORRAANNDDUUMM BACKGROUND As we discussed at last week’s city council work session, we have been asked to partner with the MN Bureau of Criminal Apprehension to provide an officer to work with the Violent Crime Reduction Unit. Knowing that we have seen an increase in our violent crime, we wanted to explore options since we no longer had the NWDTF position. The MN Bureau of Criminal Apprehension (BCA) had informed us they were receiving funding from the state to form a task force to combat violent crime in communities that had seen an increase over the past few years. I am excited to inform you that because of our reputation of working collaboratively with other agencies, we have been chosen by the MN BCA to partner with them and 10 other agencies in the state to form this task force. The state will provide the funding for one officer, including overtime, a vehicle, a body camera, and other necessary equipment as needed. CONSIDERATION Approve the Joint Powers Agreement with the MN Bureau of Criminal Apprehension to partner with them regarding the Violent Crime Reduction Unit. As always, please let me know if you have any questions. Thanks. 6.4 SWIFT Contract Number: XXXXXX 1 BCA VCRU JPA 01/2024 STATE OF MINNESOTA BCA VIOLENT CRIME REDUCTION UNIT JOINT POWERS AGREEMENT This Joint Powers Agreement (“Agreement”) is between the State of Minnesota, acting through its Commissioner of Public Safety on behalf of the Bureau of Criminal Apprehension (“BCA”), and the City of Crystal, acting on behalf of its Police Department, 4141 Douglas Drive North, Crystal, MN 55422 (“Governmental Unit”), together known as “Parties.” Recitals. Under Minnesota Statutes § 471.59, the BCA and the Governmental Unit are empowered to engage in agreements to jointly and cooperatively exercise their powers. The Parties wish to work together to prevent, investigate, and prosecute violent crimes, including but not limited to murder and assaults, the trafficking of illicit drugs and firearms, carjacking, and other violent crimes. The Governmental Unit wants to work cooperatively with the BCA Violent Crime Reduction Unit (“VCRU”), which is operated by the BCA. 1.Term of Agreement. A.Effective Date. This Agreement is effective on the date the BCA obtains all required signatures pursuant to Minnesota Statutes § 16C.05, subdivision 2. B.Expiration Date. This Agreement expires five (5) years from the Effective Date, unless terminated at an earlier date pursuant to clause 12. C.This Agreement does not establish an employment relationship between the BCA and th e Governmental Unit, nor any persons performing under the Agreement. 2.Purpose. The Governmental Unit and the BCA enter into this Agreement to facilitate the cooperation and coordination of the Governmental Unit with the work of the VCRU, which uses an array of proactive and reactive investigative techniques to prevent, investigate, and prosecute violent crime; gathers information necessary to identify crime patterns and uses this information to develop strategies for prevention and enforcement; and conducts outreach and education to community members, groups, and stakeholders in order to facilitate the creation and implementation of solutions to deter and prevent violent crime. 3.Responsibilities of the Governmental Unit. The VCRU’s interagency collaborative approach is implemented via the performance of the following activities by the Governmental Unit and any 6.4 SWIFT Contract Number: XXXXXX 2 BCA VCRU JPA 01/2024 individuals working with the VCRU on its behalf, under the leadership of the Special Agent in Charge of the VCRU (“the SAIC”) and the VCRU’s Assistant Special Agents in Charge (“ASAICs”): A.Assign one or more investigators or employees of the Governmental Unit to the VCRU. This agreement shall refer to them as “Assigned Investigator” or “Assigned Employee,” throughout. These Assigned Investigators or Assigned Employees must be approved to participate in VCRU activities, in advance of doing so, by the BCA’s Deputy Superintendent -Investigations. During the period of assignment to this task force, the Governmental Unit will remain responsible for establishing the salary and benefits, including overtime, of the Assigned Investigator(s) and/or Assigned Employee(s), and for making all payments due them. BCA will reimburse the Governmental Unit for the full salary and fringe costs of the assigned employee, and will reimburse overtime costs of the assigned employee up to $21,000.00. B.Be willing and able to respond and/or work jointly on violent crimes and complete any duties assigned to the Governmental Unit, by the SAIC, for the duration of the term of this Agreement. C.Conduct investigations in accordance with provisions of state and federal law, BCA policies and operating procedures as indicated herein, and any other investigative standards required of a BCA Special Agent. D.Investigate illicit firearms trafficking crimes committed by organized groups or individuals, including the trafficking in illicit firearms parts and the illicit manufacture of firearms. E.Investigate homicide, assault, carjacking and other crimes against the person as directed by the SAIC/ASAICs, utilizing best investigative practices to create prosecutable cases, and providing support to victims and witnesses involved therein. F.Investigate illicit street racing and automobile theft cases with a focus on identifying and disrupting organizations or networks of individuals involved in the commission or facilitation of such crimes. G.Where indicated to have a nexus with firearms crimes or other violent crimes under VCRU investigation, investigate illicit drug trafficking crimes as necessary to facilitate VCRU investigative purposes. H.Participate in operations to apprehend dangerous fugitives as directed by the SAIC/ASAICs. I.Maintain accurate records of prevention, education, and enforcement activities, to be collected and forwarded quarterly to the SAIC for statistical reporting purposes. J.Prepare an operational briefing sheet for each active operation, including deconfliction measures as directed, to be approved by the SAIC/ASAICs. K.Prepare investigative reports to be submitted to the BCA’s chain of command. L.Ensure evidence collected is appropriately collected, accounted for, and retained in a BCA - authorized secure facility. 6.4 SWIFT Contract Number: XXXXXX 3 BCA VCRU JPA 01/2024 M.Each assigned investigator will be issued a body -worn camera by the BCA, to be utilized in the course of VCRU activities. Assigned investigators will adhere to BCA’s policies regarding body-worn cameras, and shall ensure footage captured by BCA-issued cameras is appropriately uploaded to the BCA system(s). N.Participate in training as directed by the SAIC/ASAICs or designee(s). O.While conducting VCRU activities, adhere to the following BCA policies and/or procedures: 1.BCA-1008 Operation of a State Vehicle 2.DPS-5100 Acceptable Use of Department Computers, Electronic Equipment, Information Systems and Resources 3.INV-7002 Informants 4.INV-7003 Confidential Funds 5.INV-7004 Police Pursuits and Emergency Vehicle Operations 6.INV-7010 Critical Incidents 7.INV-7013 Evidence Handling 8.INV-7014 Procession of Property Seized for Administrative Forfeiture 9.INV-7015 Inventory of Seized Impounded Vehicles 10.INV-7016 Consumption of Alcoholic Beverages 11.INV-7017 Reverse Undercover Drug Operations 12.INV-7020 Radio Communications 13.INV-7022 Cellular Exploitation Equipment 14.INV-7026 Online Resources and Social Media in Investigative Activities 15.INV-7030 Consular Notification 16.INV-7033 Unmanned Aircraft Systems 17.INV-7034 Conflicts of Interest 18.INV-7035 Search Warrants for Nighttime and/or Unannounced Entry 19.INV-7037 Body Worn Cameras P.While conducting VCRU activities, adhere to required policies, operations plans, or other operational guidance issued by the SAIC/ASAICs, including new policies governing VCRU activities as directed. Q.Assigned Investigators must comply with the use of force provisions of their home agency’s policies/procedures. Assigned Investigators must also comply with directives issued by the SAIC/ASAICs. In the event of a conflict between the use of force requirements of the Assigned Investigator ’s home agency policy, and the policies or directives of the VCRU, the policies and procedures of the home agency shall govern. Prior to deployment in the field, Assigned Investigators will confer with the VCRU SAIC/ASAIC to identify any potential use of force policy conflicts and work to resolve them in advance of operational activities. 6.4 SWIFT Contract Number: XXXXXX 4 BCA VCRU JPA 01/2024 R.Utilize task management and accountability programs and procedures, including Time Tracker, as directed by the SAIC/ASAICs. S.Submit all requests in the requested format for reimbursement in a timely manner to the SAIC. 4.Responsibilities of the BCA. The aforementioned approach will be implemented via the performance of the following activities by the BCA: A.The BCA will provide the VCRU with a BCA Special Agent in Charge to serve as the SAIC of the VCRU. B.Provide guidance and training, as appropriate, on all VCRU standards to be followed by the Governmental Unit, Assigned Investigators, and Assigned Employees. C.Review, approve or decline, or request additional information on appropriately submitted and pre-approved reimbursement requests, within three (3) business days of receipt. D.Provide reimbursement within thirty (30) business days of the appropriately submitted and pre-approved reimbursement requests directly to the Governmental Unit. E.Provide supplies and equipment to Assigned Investigators and Assigned Employees. Supplies issued to Assigned Investigators include, but are not limited to, a squad vehicle, a body worn camera, a computer, a cellular phone, and office supplies. Supplies issued to civilian Assigned Employees include, but are not limited to, a computer, a cellular phone, and office supplies. Supplies issued to Assigned Investigators and Assigned Employees remain the property of the State of Minnesota, and shall be remitted back to the BCA when the Assigned Investigator or Assigned Employee leaves the VCRU. F.Provide copies of body worn camera footage that captures or documents the activities of the Governmental Unit’s Assigned Investigator for purposes of internal review/investigation by the Governmental Unit, upon request of the Assigned Investigator’s chief law enforcement officer. Body worn camera recordings shall be treated in accordance with the Minnesota Government Data Practices Act, the premature disclosure of which could reasonably be expected to interfere with criminal investigation and prosecution. The Governmental Unit shall not further disseminate the recording(s) beyond the Governmental Unit or release to the public without consultation with the BCA. G.Provide evidence storage at BCA headquarters or a BCA-approved secure facility. H.Proceeds from assets seized through VCRU activities and forfeited through judicial proceedings shall be maintained in a separate fund administered by the state, for purposes of offsetting equipment expenses, future salaries, and other expenses incurred by the VCRU. The BCA retains the right to distribute proceeds from forfeited assets to the Governmental Unit at its discretion. 5.Standards of the Governmental Unit. The following standards must be met by the Governmental 6.4 SWIFT Contract Number: XXXXXX 5 BCA VCRU JPA 01/2024 Unit, each Assigned Investigator, and each Assigned Employee: A.Assigned Investigators must be licensed peace officers in good standing with the Minnesota Peace Officer’s Standards and Training Board (POST). Assigned Investigators and Assigned Employees must be in good standing with their home agency. B.Assigned investigators and Assigned Employees must be skilled in a broad array of investigative technologies and techniques, to be used as appropriate, throughout their work with the VCRU. C.Assigned Investigators and Assigned Employees must utilize task management and accountability programs and procedures, including Time Tracker, as directed by the SAIC/ASAICs. D.Assigned Investigators and Assigned Employees will follow all applicable and appropriate state and/or federal laws in all VCRU-related activities. E.Assigned Investigators and Assigned Employees must be employed by the Governmental Unit. F.Assigned Investigators and Assigned Employees must follow best law enforcement practices in the discharge of their VCRU duties, conducting themselves with the highest degree of professionalism, avoiding any conflicts of interest, and conducting their activities impartially. 6.Employment Relationship. This agreement does not create an employment relationship between the Assigned Investigators and/or Assigned Employees and the BCA. All Assigned Investigators & Assigned Employees from the Governmental Unit shall continue to be employed and directly supervised by the same Governmental Unit currently employing that member, regardless of their participation in VCRU activities. All services, duties, acts or omissions performed by the Assigned Employee or Assigned Investigator will be within the course and duty of their employment and, therefore, covered by any benefits or protections provided them as employees of the Governmental Unit. This includes, but is not limited to, workers compensation, health, and dental benefits. Nothing in this Agreement shall otherw ise limit the jurisdiction, powers, and responsibilities possessed by an Assigned Investigator and Assigned Employee of the Governmental Unit. 7.Reimbursement of Expenses. In order to obtain reimbursement for expenses associated with activities of the VCRU, the Governmental Unit must: A.Submit a written request, in the appropriate format, for pre-approval of the reimbursement for funds expended as a result of the activities of the VCRU. B.If and when this pre-approval is received, the Governmental Unit may expend funds to be reimbursed within the limitations of the pre-approval. C.In order to receive reimbursement following this expenditure, the Governmental Unit 6.4 SWIFT Contract Number: XXXXXX 6 BCA VCRU JPA 01/2024 must supply original receipts to be reimbursed on the aforementioned pre-approvals. 8.Authorized Representatives. The BCA’s Authorized Representative is the individual noted below, or his/her successor: Name: Scott Mueller, Deputy Superintendent Address: Department of Public Safety, Bureau of Criminal Apprehension 1430 Maryland Avenue East Saint Paul, MN 55106 Telephone: 651-793-1129 Email: Scott.D.Mueller@state.mn.us The Governmental Unit’s Authorized Representative is the individual noted below or his/her successor: Name: Address: Telephone: Email: If the either of the Parties must change their Authorized Representative, notice must be provided, in writing, to the other party. If either Authorized Representative will be unavailable for a significant period of time, a temporary Authorized Representative may be assigned via the same notice process. 9.Assignment, Amendments, Waiver, and Agreement Complete. A.Assignment. The Governmental Unit may neither assign nor transfer any rights or obligations under this Agreement. B.Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by both Parties, through their Authorized Representatives. C.Waiver. If the BCA fails to enforce any provision of this Agreement, that failure does no t waive the provision or its right to enforce it. D.Agreement Complete. This Agreement contains all negotiations and agreements between the BCA and the Governmental Unit. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 10.Liability. The Parties agree that each will be responsible for its own acts, omissions, and/or the results thereof, to the extent permitted by law and shall not be responsible for the acts or omissions of any others, and/or the results thereof. The BCA’s liability shall be governed by Stephanie K. Revering, Crystal Chief of PoliceCrystal Police Department4141 Douglas Dr. N.Crystal, MN 55422651-531-1014stephanie.revering@crystalmn.gov 6.4 SWIFT Contract Number: XXXXXX 7 BCA VCRU JPA 01/2024 provisions of the Minnesota Tort Claims Act, Minnesota Statutes § 3.736, and other applicable law. The Governmental Unit’s liability shall be governed by provisions of the Municipal Tort Claims Act, Minnesota Statutes §§ 466.01-466.15, and other applicable law. 11.Audits. Under Minnesota Statutes § 16C.05, subdivision 5, the Governmental Unit’s books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA and/or the State Auditor and/or Legislative Auditor for a minimum of six (6) years from the end of this Agreement. 12.Government Data Practices. The Governmental Unit and the BCA must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, and other applicable law, as it applies to all data provided by the BCA under this Agreement and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Go vernmental Unit under this Agreement. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either the Governmental Unit or the BCA. A.If the Governmental Unit receives a request to release the data referred to in this clause, the Governmental Unit must immediately notify and consult with the BCA’s Authorized Representative as to how the Governmental Unit should respond to the request. The Governmental Unit’s response to the request shall comply with applicable law. 13.Governing Law, Jurisdiction, and Venue. Minnesota law, without regard to its choice-of-law provisions, governs this Agreement. Venue for all legal proceedings that result out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 14.Expiration and Termination. Either party may terminate this Agreement at any time, with or without cause, upon 30 days written notice to the other party. To the exten t funds are available, the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the end of the 30 days. Upon expiration or earlier termination of this Agreement, the Governmental Unit shall provide the VCRU SAIC all investigative equipment and supplies provided by the VCRU and/or the BCA. 15.Survival of Terms. The following clauses survive the expiration or cancellation of this Agreement: 8, Liability; 9, Audits; 10, Government Data Practices; and 11, Venue. THE REMAINDER OF THIS PAGE IS INTENTIONALLY LEFT BLANK 6.4 SWIFT Contract Number: XXXXXX 8 BCA VCRU JPA 01/2024 1) STATE ENCUMBRANCE VERIFICATION Individual Certifies that funds have been encumbered as required by Minnesota Statutes §§ 16A.15 and 16C.05 2) DEPARTMENT OF PUBLIC SAFETY; BUREAU OF CRIMINAL APPREHENSION Signed: _____________________________________________ By:__________________________________________________ (with delegated authority) Date:________________________________________________ Title:_________________________________________________ SWIFT PO Number:________________________________________________ Date:________________________________________________ 3)GOVERNMENTAL UNIT The Governmental Unit certifies that the appropriate person(s) has (have) executed this Agreement on behalf of the Governmental Unit and its jurisdictional government entity as required by applicable articles, laws, by-laws, resolutions, or ordinances. 4) COMMISSIONER OF ADMINISTRATION As delegated to the Office of State Procurement By:__________________________________________________ By:_________________________________________________ Title:_________________________________________________ Date:________________________________________________ Date:_________________________________________________ By:__________________________________________________ Title:_________________________________________________ Date:_________________________________________________ By:___________________________________________________ Title:__________________________________________________ Date:__________________________________________________ 6.4 RESOLUTION NO. 2024- RESOLUTION APPROVING THE AUTHORIZED STRENGTH OF POLICE OFFICERS FROM THIRTY-FOUR (34) TO THIRTY-FIVE (35) WHEREAS, in 2024, the police department has partnered with the Minnesota Bureau of Criminal Apprehension and will be assigning an officer of the police department to the MN BCA Violent Crime Reduction Unit; and WHEREAS, the State of Minnesota BCA will be funding our officer who is assigned to the Violent Crime Reduction Unit; and WHEREAS, the City Council hereby agrees to add to our current authorized strength of 34 police officers to 35 police officers as long as the MN BCA is funding the officer assigned to the Violent Crime Reduction Unit; and NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL OF THE CITY OF CRYSTAL hereby authorizes the Crystal Police Department to have an authorized strength of 35 officers until our partnership with the MN BCA is no longer funded. Adopted by the Crystal City Council this 20th day of February 2024. ____________________________________ Jim Adams, Mayor ATTEST: _______________________________ Chrissy Serres, City Clerk 6.4 Memorandum DATE: February 7, 2024 TO: City Council FROM: Brad Fortin, Superintendent of Parks and Facilities SUBJECT: L.E.D. lighting upgrades for City Hall Background The Long-Term Plan includes $100,000 for L.E.D. lighting upgrades at City Hall. City Hall was constructed originally in 1964 and then re-modeled in 1994. Lighting upgrades have been on the list of things to do for several years now. Staff was waiting for the construction of the Police building to be completed to upgrade the lighting at City Hall. The PD project consisted of constructing new offices at City Hall, therefore that new office lighting was upgraded. The next phase of this project is to upgrade the rest of City Hall with updated and energy- efficient lighting. During the 2024-2033 Long Term Plan updates, this project was again pushed out from 2024 to 2025. However, it has become apparent that several of the lights need replacement now. Therefore, it is staff’s recommendation to replace the lights in 2024 as originally planned at one time versus in a piecemeal fashion. Additionally, rebates are available now if done this year. The Council chambers will not be included in this upgrade until we determine what its future needs will be, which should be done by 2025. Project highlights •6.8-year payback from energy saving •$10,195 Annual energy savings •5-year warranty on new light fixtures Quotes Two quotes were solicited from vendors that have done electrical work for the city previously. • Hunt Electric, Inc. $75,410 (No rebate) • UHL Company, Inc $74,220 (Potential rebate from Xcel of $4,300) Attachment •Quote from UHL, Inc. Recommended Action •Motion to approve the resolution authorizing the contract for the upgrade of L.E.D lighting for City Hall 6.5 RESOLUTION NO. 2024 - _____ AUTHORIZING THE CONTRACT FOR LED LIGHTING UPGRADES AT CITY HALL WHEREAS, the Crystal City Council is committed to energy conservation and dependable lighting in its municipal buildings; and WHEREAS, LED lighting technology increases efficiency and provides long- lasting, reliable service to our buildings; and WHEREAS, the need to enhance and upgrade our lighting at City Hall has become apparent; and WHEREAS, the City has funding available in the Long-Term Plan. NOW, THEREFORE, BE IT RESOLVED that the Crystal City Council hereby awards the contract for LED lighting upgrades. BE IT FURTHER RESOLVED that the Mayor and/or City Manager are hereby authorized to sign said contract. Adopted by the Crystal City Council this 20th day of February 2024. Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 6.5 Page 1 of 2 9065 Zachary Lane N. PROPOSAL Maple Grove, MN 55369 Proposal: DL2403 Date: 02/06/2024 To: City of Crystal – City Hall 4141 Douglas Dr. N. Crystal, MN 55422 Project: Interior LED Lighting Upgrade Attn: Brad Fortin We propose to furnish the material and/or perform the labor necessary to upgrade the existing lights shown below at your facility from fluorescent to LED. Lamp recycling, luminaire disconnects, and trash removal are included. Approximately four pallets will be shipped directly to the facility. Work is to be completed during normal business hours, and we do not anticipate lift work. Utility rebates are not included in this price. The prescriptive Xcel rebate is estimated at $4300.00, and Uhl will complete the necessary paperwork on your behalf. The following areas are included: Location Existing Fixture Quantity LED Solution A101 Storage 1x4 - 2L T8 32w Hanging Strip 4 KEYSTE KT-LED15T8-48GC-840-DX2 A102 Elevator 1x4 -2L T8 32w Hanging Strip 2 KEYSTE KT-LED15T8-48GC-840-DX2 A103 Election storage 1x4 - 2L T8 32w Hanging Strip 3 KEYSTE KT-LED15T8-48GC-840-DX2 A205 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A206 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A208 2x4 - 3L T8 32w LT RTS 4 2 BLT4 40L ADP SLD LP835 A209 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A210 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A211 side exit vestibule 8" - 2L 2-Pin-Horz CFL 18w RC 2 KT-LED82P-H-835-D A213 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A217 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A218 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A219 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A220 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 A221 2x4 - 3L T8 32w LT RTS 4 2 BLT4 40L ADP SLD LP835 Back conference area by cubes 2x4 - 3L T8 32w LT RTS 3 2 BLT4 40L ADP SLD LP835 Back Cubicles near safe 2x2 - 2L T8 6U 25w PT RTS 2 2BLT2 33L ADP LP835 Back Cubicles near safe 2x4 - 3L T8 32w LT RTS 6 2BLT4 40L ADP LP835 Back office hall and Cubicles 2x4 - 3L T8 32w LT RTS 11 2BLT4 40L ADP LP835 Boiler 1x4 - 2L T8 32w Hanging Strip 16 KEYSTE KT-LED15T8-48GC-840-DX2 Break Room 2x4 - 3L T8 32w LT RTS 6 2BLT4 40L ADP LP835 Break Room 2x4 - 3L T8 32w LT RTS 5 2 BLT4 40L ADP SLD LP835 Break Room Storage 1x4 - 2L T8 32w Hanging Strip 2 KEYSTE KT-LED15T8-48GC-840-DX2 6.5 Page 2 of 2 C100A 2x4 - 3L T8 32w LT RTS 12 2 BLT4 40L ADP SLD LP835 C100A Storage 1x4 - 2L T8 32w Hanging Strip 4 KEYSTE KT-LED15T8-48GC-840-DX2 Cable room 2x4 - 3L T8 32w LT RTS 2 2BLT4 40L ADP LP835 Chamber Entrance 8" - 2L 2-Pin-Horz CFL 18w RC 4 KT-LED82P-H-835-D Courtesy Phone Council Chambers 4" - 1L 2-Pin-Vert CFL 13w RC 2 KT-LED62P-O-835-D Custodian 2x4 - 3L T8 32w LT RTS 2 2BLT4 40L ADP LP835 Document Storage by break room 2x4 - 3L T8 32w LT RTS 6 2 BLT4 40L ADP SLD LP835 Entrance hall 1L CFL 25w WW 8 KT-LED10PLL-12GC-835-D Entrance Lobby 1L CFL 25w WW 10 KT-LED10PLL-12GC-835-D Entrance Lobby Stairs 8" - 2L 2-Pin-Horz CFL 18w RC 6 KT-LED82P-H-835-D Entry to City offices 8" - 2L 2-Pin-Horz CFL 18w RC 1 KT-LED82P-H-835-D Fire / Storage 1x4 - 2L T8 32w Hanging Strip 12 KEYSTE KT-LED15T8-48GC-840-DX2 Hall outside community room 8" - 2L 2-Pin-Horz CFL 18w RC 4 KT-LED82P-H-835-D Hallway 2x4 - 3L T8 32w LT RTS 11 2BLT4 40L ADP LP835 Main City Desk 8" - 2L 2-Pin-Horz CFL 26w RC 18 KT-LED82P-H-835-D Main Cubicle Areas 2x4 - 3L T8 32w LT RTS 20 2BLT4 40L ADP LP835 Quiet Room 2x4 - 3L T8 32w LT RTS 2 2BLT4 40L ADP LP835 Rear hall vestibule 8" - 2L 2-Pin-Horz CFL 18w RC 2 KT-LED82P-H-835-D Restroom Hallway 8" - 2L 2-Pin-Horz CFL 18w RC 5 KT-LED82P-H-835-D RR Men's 1x4 - 2L T8 32w RS RTS 2 KEYSTE KT-LED15T8-48GC-840-DX2 RR Men's 1x4 - 2L T8 32w RS RTS 5 KEYSTE KT-LED15T8-48GC-840-DX2 RR Men's 8" - 2L 2-Pin-Horz CFL 18w RC 2 KT-LED82P-H-835-D RR Women's 1x4 - 2L T8 32w RS RTS 2 KEYSTE KT-LED15T8-48GC-840-DX2 RR Women's 1x4 - 2L T8 32w RS RTS 5 KEYSTE KT-LED15T8-48GC-840-DX2 RR Women's 8" - 2L 2-Pin-Horz CFL 18w RC 2 KT-LED82P-H-835-D Storage climate controlled 2x4 - 3L T8 32w LT RTS 2 2 BLT4 40L ADP SLD LP835 Utility room 2x4 - 3L T8 32w LT RTS 2 2BLT4 40L ADP LP835 Vestibule Entrance 8" - 2L 2-Pin-Horz CFL 18w RC 1 KT-LED82P-H-835-D Vestibule Entrance 8" - 2L 2-Pin-Horz CFL 18w RC 1 KT-LED82P-H-835-D Exterior Wall Pack MH up to 150w Wall Pack 1 TWR2 LED Soffit Recessed Square INC/HAL RSq 10 KT-LED10PAR30S-F-840 Tower Lights INC/HAL Flood 4 KT-LED10PAR30S-F-840 Exterior Ground Mounted Flood MH up to 150w Flood 3 ESXF LED All material is guaranteed to be as specified, and the above work is to be completed in a substantial workmanlike manner for the sum of $ 74,220.00 Uhl assumes that the existing light fixtures that are not being replaced are in good working order. Any alteration or deviation from the above specifications involving extra cost will be executed only upon written order and will become an extra charge over and above the estimate. This proposal is valid for 30 days. Respectfully submitted: Doug Longfellow Energy Service’s ACCEPTANCE OF PROPOSAL The prices, specifications, and additional Terms and Conditions set forth on the next page of this proposal are satisfactory and are hereby accepted. You are authorized to do work as specified. Payment will be made as outlined herein. Accepted by: Name (print): Title: Company Name: Date: 6.5 Page 3 of 2 Uhl Company, Inc. – Terms and Conditions of Service 1. Uhl Company will use competent personnel and state of the art equipment to perform its work in a timely and professional manner. 2. Uhl Company warrants it is covered by Worker’s Compensation insurance, general liability insurance, automobile liability insurance, and excess liability policies. Certificates for all such insurance policies will be provided to you upon written request. You will carry Builder’s Risk with full owner and contractor coverage’s and other necessary insurance for the project. 3. Payment is due within 30 days of Uhl Company’s invoice date. Interest shall accrue on any unpaid balance at a rate of 1.5% per month. Acceptance by Uhl Company of partial payments shall not constitute any release of collection or lien rights. 4. In the event of your default, Uhl Company will give 10 days notice to cure. If you remain in default, Uhl Company may terminate this agreement and recover the balance due. You will pay all expenses, damages and cost, including reasonable attorney’s fees, incurred by Uhl Company in collecting the outstanding debt. 5. If, for any reason, you direct a cessation of the work on all or any part of the project, Uhl Company shall be paid at least for the portion of its work completed at the time of cancellation, including all expenses incurred by Uhl Company. 6. Unless otherwise specified in the proposal, Uhl Company will not furnish any performance or material payment bond. 7. All repair labor is guaranteed for 90 days (except in the case of compressor replacements which carry a thirty day warranty), while materials and parts are warranted per manufacturer specifications. Warranties do not apply where failure is a result of faulty installation or abuse, or incorrect electrical connections or alterations made by others, or use under abnormal operating conditions or misapplication of the products and parts. Uhl Company makes no other warranty expressed or implied; and any implied warranty of merchantability or fitness for a particular purpose which exceeds the foregoing is hereby disclaimed by Uhl Company and excluded from any agreement made by acceptance of an order pursuant to this proposal. Under no circumstance shall Uhl Company be liable for prospective or speculative profits, or special, indirect, incidental, consequential, or punitive damages and/or physical injuries. Under no circumstances will Uhl Company’s liability exceed the dollar amount of this proposal and shall terminate one year after the completion of Uhl Company’s work, and Uhl Company may, at its option, provide a repair or replacement remedy. 8. All material and equipment furnished and installed by Uhl Company will carry the manufacturer’s standard warranty. In many cases, this warranty will include an allowance for the cost of labor and related costs such as crane rental, refrigerant, etc., for correcting defects in material and workmanship, for a period of 90 days after installation. However, if the standard manufacturer’s warranty does not provide for this additional coverage, the owner will be responsible for payment of these repairs. THIS WARRANTY SPECIFICALLY EXCLUDES COVERAGE FOR ENVIRONMENTAL CONDITIONS, SUCH AS MOLD. UHL COMPANY HAS MADE NO INSPECTION FOR, NOR REPRESENTATION REGARDING THE EXISTENCE OR NON-EXISTENCE OF MOLD ON THE OWNER’S PREMISES. UHL COMPANY HAS FURTHER MADE NO PROMISE OR AFFIRMATION THAT THE MATERIALS AND LABOR PROVIDED WILL ASSIST IN THE PREVENTION OR REMEDIATION OF MOLD OR OTHER ENVIRONMENTAL CONCERNS. 9. Everyone is concerned over the potential threat to our environment by the release of chlorofluorocarbon refrigerants (C.F.C.’s) into the atmosphere. Uhl Company has for many years had a “no pollution, we care” policy with contaminants including refrigerants and refrigerant oil. Our technicians are trained to reclaim, filter, and re-use these refrigerants or, if badly contaminated, recycle them for re-use. All used refrigerant oils are disposed of through a licensed disposal organization. Many contractors are talking about doing something about pollutants – Uhl Company IS DOING IT. 10. Our pricing does not cover any cost that may be incurred due to hazardous material or its removal or disposal, unless specifically provided for in the attached proposal. If such costs are incurred by Uhl Company, they will be passed on to you at Uhl Company’s actual cost without the need for written approval. 11. All estimated labor is to be performed during Uhl Company’s normal working hours unless specified elsewhere in this proposal. 12. For compressor replacements, Uhl Company will perform an acid test after the drier change (testing for any unsafe acidic oil levels). If more drier and oil changes are needed, you will be informed, and the cost of these additional changes will be added to the contract price. 13. This contract constitutes the entire agreement and complete understanding between the parties. No verbal representations shall be binding on either party and you have not relied on any representation made by Uhl Company that is not contained herein. 14. These Terms may in some instances conflict with some of the terms and conditions or other document issued by you. In such case, the Terms contained herein shall govern and acceptance of this Proposal is conditioned upon your acceptance of the Terms herein. 15. Uhl Company shall not be liable for any penalty or damage, delay or injury, or for failure to give notice of delay, or to perform, when such damage, delay, injury or failure is due to the elements, acts of god, acts of the owner, act of civil or military authority, war, riots, terrorism, concerted labor action, strikes, shortages of materials, accidents or any cause beyond the reasonable control of Uhl Company. The completion date shall be deemed extended for a period of time equal to the time lost due to any delay excusable under this provision. 6.5 4141 Douglas Drive North • Crystal, Minnesota 55422-1696 Tel: (763) 531-1000 • Fax: (763) 531-1188 • www.crystalmn.gov Memorandum DATE: February 14, 2024 TO: Mayor and City Council Adam R. Bell, City Manager FROM: John Elholm, Recreation Director Jason Minnick, Facilities Manager SUBJECT: Approval of Plans and Specifications and Authorizing Advertisement for Bids for Improvements at the Crystal Cove Aquatic Center The Crystal Cove Aquatic Center pool is over 55 years old and needs replacement. The 2024 capital improvement plan (buildings fund) includes funds to replace the main pool container and related features. Additional funds have been authorized through a special legislative appropriation and a Hennepin Youth Activities Grant. A public engagement process took place in 2022 to gauge public interest in replacing the pool. USAquatics was hired in July of 2023 to develop construction plans for the project, and concept plans for the pool were presented to the parks and recreation commission and city council in October of 2023. Kraus-Anderson was hired in January of 2024 to review the plans and budget, and prepare an advertisement for bids to improve the Crystal Cove Aquatic Center. The plans and specifications have been completed, and are being reviewed by staff and Kraus-Anderson. Once final review is complete, Kraus-Anderson will prepare an advertisement for bid; and ads will be posted as appropriate for bidding purposes. Plans will also be on file at city hall. Purchase of pool features like shade structures and a climbing wall are not part of the bid packet. Purchase of these items will happen separately following bid award; to assure total project costs remain under budget. Improvements to the aquatic center building are also planned, but will be handled through a quote process rather than a bid process. The anticipated cost for each part of the building project is below the bidding threshold. Staff recommends approval of the resolution approving plans and specifications for improvements at the Crystal Cove Aquatic Center; and authorizing the advertisement of bids for construction of said improvements following final staff review. 6.6 Crystal Cove Aquatic Center Pool Site Plan Features Include: •Similar shape to old pool •Shallower water for youth •Retain water-walk •Retain 6 lap lanes •Move drop slide •Space for new features: o Climbing wall o Jumping platforms o Rope swing o Additional shade 6.6 RESOLUTION NO. 2024 - ______ APROVING PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS AT THE CRYSTAL COVE AQUATIC CENTER PROJECT #S.0311 WHEREAS, the City of Crystal owns and operates Grogan Park and the Crystal Cove Aquatic Center; and WHEREAS, the Crystal Cove Aquatic Center pool is over 55 years old and needs replacement; and WHEREAS, the 2024 capital improvement plan (buildings fund) includes funds to replace the main pool container and related features; and WHEREAS, additional funds have been authorized through a special legislative appropriation and a Hennepin Youth Activities Grant; and WHEREAS, USAquatics has prepared plans and specifications for the pool and related features; and WHEREAS, Staff and Kraus-Anderson are completing a final review of the plans and budget, and will prepare an advertisement for bids, and post the advertisement as appropriate; and WHEREAS, the plans and specifications will be on file at Crystal City Hall, 4141 Douglas Drive North, Crystal, Minnesota. NOW THEREFORE, BE IT RESOLVED, That the Crystal City Council approves the plans and specifications for improvements at the Crystal Cove Aquatic Center. BE IT FURTHER RESOLVED, That the Crystal City Council authorizes the advertisement for bids for construction of said improvements. Adopted by the Crystal City Council this 20th day of February 2024. Jim Adams, Mayor ATTEST: ____________________________ Christina Serres, City Clerk 6.6 AGENDA ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF CRYSTAL • REGULAR MEETING • TUESDAY, FEBRUARY 20, 2024 IMMEDIATELY FOLLOWING THE 7:00 P.M. CITY COUNCIL MEETING CRYSTAL CITY HALL COUNCIL CHAMBERS 1. Call to order * 2. Roll call * 3. Approval of minutes from January 2, 2024 annual organizational meeting 4. 2024 Work Program discussion * 5. Property status update * 6. Other business * 7. Adjournment * *Items for which no materials are included in the packet Page 1 of 3 Minutes of the Economic Development Authority of the City of Crystal Annual Organizational Meeting Council Chambers January 2, 2024 1. Call to Order President Kiser called the meeting of the Economic Development Authority of the City of Crystal (EDA) to order at 7:35 p.m. 2. Roll Call Upon call of the roll, the following Commissioners were present: Jim Adams, John Budziszewski, David Cummings, Traci Kamish and Therese Kiser. Commissioner Taji Onesirosan attended remotely via Zoom as a non-voting member. The following staff were present: Executive Director Adam Bell, Deputy Executive Director John Sutter and City Attorney Troy Gilchrist. 3. Election of officers for 2024 The following slate of officers recommended by the Mayor was presented to the board: President Onesirosan, Vice President Eidbo, Secretary Kamish and Treasurer Cummings. Moved by Commissioner Adams (Kamish) to elect the following officers for 2024: President Onesirosan, Vice President Eidbo, Secretary Kamish and Treasurer Cummings. Motion carried. Due to President Onesirosan attending remotely as a non-voting member, and Vice President Eidbo being absent, control of the meeting passed to Secretary Kamish. 4. Approval of Minutes Moved by Commissioner Adams (Cummings) to approve the minutes from the December 5, 2023 regular meeting. Motion carried. 5. Property Status Update Staff provided updates on the following properties: Page 2 of 3 3600 Douglas Dr. N. - Wine Thief & Ale Jail 3401-3415 Douglas Dr. N. (townhome development site) 5700 Bottineau Blvd. - Community Dental Care 5240 West Broadway - 5240 Apts. 7000 57th Ave. N. - New Horizon Academy 6827 56th Ave. N. (Bass Lake Road) - vacant Dairy Queen 7000 56th Ave. N. (current) and 5600 West Broadway (new) - Wells Fargo 6. Other Business There was no other business. 7. Adjournment Moved by Commissioner Budziszewski (Kiser) to adjourn the meeting. Motion carried. The meeting adjourned at 7:41 p.m. Page 3 of 3 These minutes of the January 2, 2024 meeting of the Crystal Economic Development Authority were approved by the Authority on ________________ ____, 20___. ______________________________ Taji Onesirosan, President ATTEST: ______________________________ Traci Kamish, Secretary