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04-24-07 Agenda-CITY OF RICHFIELD, MINNESOTA TUESDAY, APRIL 24, 2007 SPECIAL CONCURRENT RICHFIELD CITY COUNCIL AND RICHFIELD SCHOOL .BOARD MEETING COUNCIL CHAMBERS 6700 PORTLAND AVENUE 5:30 P.M. AGENDA Call to order 1. Update on City activities/initiatives Notes: 2. Update on School District activities/initiatives Notes: 3. Adjournment REGULAR CITY COUNCIL MEETING COUNCIL CHAMBERS 6700 PORTLAND AVENUE 7:00 P.M. AGENDA INTRODUCTORY PROCEEDINGS Call to order Roll call Open forum (15 minutes maximum) Each speaker is to keep their comment period to three minutes to allow sufficient time for others. Comments are to be an opportunity to address the Council on items not on the agenda. Individuals who wish to address the Council must have registered prior to the meeting, Notes: Pledge of Allegiance Approval of minutes of (1) .Special City Council Worksession of April 10, 2007 and (2) Regular City Council Meeting of April 10, 2007. PRESENTATIONS 1. Presentation of Richfield Restaurant Recognition Awards by Richfield Advisory Board of Health: (Council Memo No. 70) Full Service Restaurant Broadway Pizza -Winner Bon Apetit (Best Buy location) -Nominee Patrick's Bakery -Nominee Thompson's Fireside Pizza -Nominee ' Limited Service Food Service Staffbucks -Winner Border's Cafe -Nominee Fast Food/Pizza Cafeteria Service Chipotle - Winner- Quizno's -Nominee Taco Bell -Nominee 2. Presentation of proclamation designating May as Arbor Month in Richfield COUNCIL DISCUSSION 3. Council discussion • Hats Off To Hometown Hits Notes: AGENDA APPROVAL 4. Council approval of agenda CONSENT CALENDAR 5. Consent Calendar contains several separate- items, which are acted upon by the City Council in one motion. Once the Consent Calendar has been approved, the individual items and recommended actions have also been approved. No further Council action is .necessary. However, any Council Member may request that an item be removed from the Consent Calendar and placed on the regular agenda for Council discussion and action. All items listed on the Consent Calendar are recommended for approval. A. Consideration of approval of continuing public hearing and second reading to May 8, 2007 of amendment to Richfield Zoning Code Section 546 to allow variances processed in conjunction with another planning and zoning request that .requires City Council approval S.R: No. 101 B. Consideration of approval of resolution authorizing Public Safety Department to accept $1500 grant from Hennepin County for Joint Community Police Partnership program S.R. No. 102. C. Consideration of approval of resolution authorizing City to enter into three-year agreement with The Standard Insurance Company for long-term disability insurance benefits S.R. No. 103 D. Consideration of approval of purchase of Maenke Brothers Outdoor, Inc. services for landscape maintenance of Lyndale/Hub/Nicollet and 77th Street districts and 35W and 66th Street bridge area in amount of $39,577 S.R. No. 104 E. Consideration of approval of bid minutes/tabulation and award of contract to North Star Tree Care for 2007 diseased tree removal on private property in amount of $106,980 S.R. No. 105 Notes: 6. Consideration of items, if any, removed from Consent Calendar Notes: PUBLIC HEARINGS 7. Public hearing regarding issuance of new 2007 on-sale wine liquor and 3.2 percent malt liquor licenses for Naviya's Thai Restaurant, 6345 Penn Avenue Staff Report No. 106 Notes: 8. Public hearing regarding acceptance of Richfield's Wellhead Protection Plan Part 2 Staff Report No. 107 Notes: 9. Public hearing regarding preliminary resolution approving financing of multi-family housing .development project undertaken by @ Home Apartments dba as Lynwood Partners, L.L.C.; 7437 Lyndale Avenue Staff Report No. 108 Notes: RESOLUTIONS 10. Consideration of resolution committing that City will not sell or encumber through easement or license or otherwise, any land that it owns within the area covered in preliminary agreement between Richfield HRA and United Bankers' Bank Staff Report No. 109 Notes: 11. Consideration of resolution committing that City will not sell or encumber through easement or license or otherwise, any land that it owns within the area covered in preliminary agreement between Richfield HRA and TOLD Development Company Staff Report No. 110 Notes: OTHER BUSINESS 12. Consideration-of-right of entry agreement for use of portions of 6701-18th Avenue; 6709-18th Avenue, 6721-18th Avenue-and 6700 Cedar Avenue by United Bankers' Bank. Staff Report No. 111 Notes: 13. Consideration of right-of-entry agreement for use of portions of lots southerly of 66th Street East between 66th and 69th Streets between 17th Avenue and Trunk Highway 77 by TOLD Development Company Staff Report No. 112 Notes: 14. Consideration purchase agreement between City and Cornerstone Advocacy Service, owner of property at 6600 Oakland Avenue, as part of 66th Street and Portland Avenue intersection project Staff Report No. 113 Notes:. 15. Consideration of bid minutes/tabulation and award of contract to Northern Water Works Supply Company for water meter replacement and installation of automated meter reading system in amount of $2,496,252.28 Staff Report No. 114 Notes: CITY MANAGER'S REPORT 16. City Manager's report Notes: 17. Claims and payrolls Open forum (additional 15 minutes if more time needed after first Open Forum and by majority vote of the City Council) Each speaker is to keep their comment period to three minutes to allow sufficient time for others. Comments are to be an opportunity to address the Council on items not on the agenda. Individuals who wish to address the Council must have registered prior to the meeting. Notes: 18. Adjournment Auxiliary aids for individuals with disabilities are available upon request. Requests must be made at least 96 hours in advance to the City Clerk at 612-861=9738. AGENDA SECTION: CONSENT AGENDA ITEM # 5A REPORT # 101 STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: MELISSA POEHLMAN, PLANNING & ZONING ADMINISTRATOR NAME,- TrrLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Continue the public hearing and consideration of a second reading of an amendment to Richfield Zoning Code Section 546 to allow variances processed in conjunction with another aaplication to be heard and decided upon by the City Council to May $, 2007. RECOMMENDED ACTION: By Motion: Continue the public hearing and second reading regarding an amendment to Richfield Zoning Code Subsections 546.03 and 546.09 to allow the City Council to hear and decide requests for variances when processed in conjunction with another planning and zoning request that requires. Council approval to May 8, 2007. II. BACKGROUND On February 13, 2007 the Council approved a first reading of proposed ordinance changes that would allow the Council to hear variance cases when they were processed in conjunction with another planning and zoning request. Upon further review by the City Attorney, there are some minor additional changes that should be made to clarify the process that will be followed when the Council will hear said cases. These changes are minor and are in keeping with the intent of the 042407 -Continue 2nd reading ord. amend re: variances Ordinance approved at the first reading, therefore once these minor changes have been made, the Ordinance will continue directly to a public hearing and second reading on May 8, 2007. III. BASIS OF RECOMMENDATION A. POLICY • Seek clarity in Ordinance revisions. B. CRITICAL ISSUES • It is better to delay the second reading and public hearing by two weeks to ensure that the language of the Zoning Code is clear, rather than amending the Ordinance again at a later date. C. FINANCIAL • N/A D. LEGAL • . The City Attorney recommends that additional minor changes are made in order to clarify the Ordinance. IV. ALTERNATIVE RECOMMENDATION~S~ • N/A V. ATTACHMENTS • N/A VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None. AGENDA SECTION: AGENDA AGENDA ITEM # 5B REPORT # 102 D STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: LIEUTENANT TODD SANDELL NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consider a request to accept grant money from Hennepin County for the Joint Community Police Partnershi ro ram. I. RECOMMENDED ACTION: By Motion: Approve the attached resolution to accept one thousand and five Hundred Dollars ($1500} from Hennepin County for the Joint Community Police Partnershia aroaram. II. BACKGROUND The Richfield Police Department has accepted a grant from Hennepin County for the Joint Community Police Partnership (JCPP). The $1500 is to establish a fund to purchase food, beverages and related supplies (cups, napkins, silverware, plates) for community meetings, events and training that are organized by staff working with the JCPP. The focus of the meetings and events will center on increasing community members' awareness or knowledge of law enforcement procedures and/or the criminal justice system. 0424 Resolution to Accept Hennepin County JCPP Program Grant Monies III. BASIS OF RECOMMENDATION A. POLICY • City Council approval is needed to accept grant funds. B. CRITICAL ISSUES • Public Safety does not accept financial support unless it is designated for a specific program that will affect the department as a whole. • Minnesota Statute 465.03 requires every. acceptance of a grant or devise of real or personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council The Administrative Services Department issued a memo on November 9, 2004 requiring that all grants and restricted donation to departments be received by resolution and by more than two-thirds majority of the City Council in accordance with Minnesota Statute 465.03. The funds are necessary to purchase needed food and supplies for community meetings. Approval at the April 24, 2007 Council meeting wil'I facilitate delivery of the funds. C. FINANCIAL • Hennepin County provides, the funds. • No City funds will be used for this purpose. D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATIONS} • Council could deny the resolution and the -funds would be returned to Hennepin County. V. ATTACHMENTS • Resolution No. VL PRINCIPAL PARTIES EXPECTED AT MEETING • None -- I RESOLUTION NO. RESOLUTION AUTHORIZING RICHFIELD PUBLIC SAFETY/POLICE TO ACCEPT A GRANT IN THE AMOUNT OF $1500 FROM THE HENNEPIN COUNTY JOINT COMMUNITY POLIGE PARTNERSHIP PROGRAM WHEREAS, the City of Richfield, Public Safety Department/Police has received notification that the Hennepin County Joint Community Police Partnership is awarding a grant of $1500; and, WHEREAS, the department- has been further notified that the $1500 grant is to establish a fund to purchase food, beverages and related supplies. (cups, napkins, silverware, plates) for community meetings, events and training that are organized by staff working with the JCPP; and WHEREAS, Minnesota Statute requires every acceptance of a grant or devise of real or personal property on terms prescribed by the donor be made by resolution of more than two-thirds majority of the City Council; and WHEREAS, the department agrees that the donated funds will be used only for the purchase of items as indicated above and in the terms of the agreement. NOW, THEREFORE, BE IT RESOLVED that the Director of Public Safety will accept the grant of $1500 in the name of the City of Richfield Police to be used for the purchase of items specified in paragraph two of this resolution. Adopted by the City Council of the City of Richfield, Minnesota this 24th day of April 2007. Debbie Goettei, Mayor ATTEST: Nancy Gibbs, City Clerk AGENDA SECTION: C.nNSENT AGENDA ITEM # 5(; REPORT # 103 STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: STEVEN L DEVICH, CITY MANAGER NAME, TITLE REPORT PRESENTER: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a resolution authorizing the City Manager to execute an agreement with The Standard Insurance Com an for Ion -term disabilit insurance benefits. RECOMMENDED ACTION: By Motion: Adopt the attached resolution authorizing the City Manger to enter into athree-year agreement with The Standard Insurance Company for long-term disability insurance benefits. II. BACKGROUND The City currently provides long-term disability (LTD) insurance benefits to all full- time employees. The City first began providing this benefit to certain employee groups in 1982. For the past seven years, the City's LTD provider has been Fortis Insurance. Pursuant to State law, cities must advertise for bids for LTD coverage at least once every five years. The City last went out to bid and chose to renew with Fortis in 2002. In March 2007, the City of Richfield, through its agent, Mercer (a division of Marsh USA, Inc.) advertised for bids and solicited proposals from eight carriers for LTD coverage. Of the eight carriers, two declined to submit a quote. The primary reasons for not submitting quotes centered on the small size of the group and the relatively large proportion of police and fire employees within the group. After reviewing the quotes submitted with the assistance of Mercer, it is apparent that The Standard Insurance Company options offer the lowest bids and provide the 042407 LTD level of benefits requested in the proposal. In addition, the Standard policy has enhanced features the current Fortis policy does not have including: • Maximum monthly benefit increased from $4,500 with Fortis to~ $6,000 with Standard • $25,000-for worksite modification • Increased COLA benefit Of particular interest, the Mercer representatives advised. staff that the City's strong success with its Wellness Program had a significant impact on The Standard Insurance Company's low bid. III. BASIS OF RECOMMENDATION The City provides LTD insurance benefits to of its fulltime employees. Some of the LTD benefits are provided through obligations established within collective bargaining agreements with City employees groups. B. CRITICAL ISSUES • The City's current contract is with Fortis and will be canceled effective April 30, 2007. City Council action on this matter is requested on April 24, 2007 to ensure a smooth transition into the May 1, 2007 contract with The Standard Insurance Company. C. FINANCIAL • Standard has submitted a proposal for a premium rate of $0.34 per $100 of covered payroll for athree-year period. With a "hardening" of the insurance market and the past experience of the Richfield group, it would seem to be prudent to secure athree-year contract at the very competitive rates offered by Standard. • The City's current rate is $0.45 per $100 of covered payroll. • The annual savings to-the City will be approximately $12,287. D. LEGAL • The City must seek bids for LTD coverage at least once every five years. The City is meeting this statutory obligation. ALTERNATIVE KECOMMENDATION(S) ~ • Approve the LTD agreement with The Standard Insurance Company for a three-year period at a cost of $0.34 per $100 of covered payroll for an annual premium of $39,528. V . ATTACHMENTS ~ • Resolution • Bid comparison prepared by Mercer. AL PARTIES EXPECTED AT MEETING I • ~s~ . RESOLUTION NO. RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH THE STANDARD INSURANCE COMPANY FOR LONG-TERM DISABILITY INSURANCE BENEFITS WHEREAS,-the City has provides long-term disability insurance benefits to all fulltime employees; and WHEREAS, the City is required by Minnesota statutes to request proposals for group- insurance coverage at least once every five years; and WHEREAS, the City requested proposals for long-term disability insurance for benefit years beginning in 2007; and WHEREAS, the City made benefit and cost comparisons evaluating all of the proposals., using written criteria; and WHEREAS, The Standard Insurance Company provided the lowest premium cost and met all of the City's criteria; and WHEREAS, the proposed premium rate is $0.34 per $100 of covered payroll for three years. NOW, THEREFORE,.. BE IT RESOLVED the City Manager is authorized to execute an agreement with The Standard Insurance Company for long-term disability insurance benefits for athree-year period beginning May 1, 2007. Adopted by the City Council of the City of Richfield, Minnesota this 24th day of April. 2007. Debbie Goettel, Mayor ATTEST: Nancy Gibbs, City Clerk ~C-~ ~ 0 Q .~ ~ N T •~ a y.. ~ ~ O ~+ ~ ~ ^.~ ~_ W ~~/ J o ~: z cC 7 C, ~ ~o p p ~ N of cO ,Y '~ O y O O O G N N N . N ~ ~ ~ r o o ~ ' ~ ~ ° fs. M ~ ~ .3 ~ ~ ~^ ~ Bpi" ;Z ~ ?~ ~ ~ ~+ ~ o .r; ~' co &4 . O s4 E,H ~ N - N Q ~p N t~} - r.,y ~ 6R =f~ ~- ~ ~ N w ~ W E w Q s x f! '~ 7 N ~ O ~ O CZ. ^' -~ C F' L J G Cr Z Z v ~ 'll y in "Y ^. 00 6F} ' ra O s~ ~' ~7 ~ ~ ~] ~ ~ ~ ~ ~ =i4 ~ ~ n W y o a> ti ~ Y o ~ p ~ N ~ y v °' C ~ a ° ~ ~ ~ ~ ~ o en 0 ~ N ~ o O p 0 O -a o ~ O a O ~ ~ N N O O O ~ o a O N N N N 7 'JO 0 ~ ~ ~ M C U ~ O z ~ ~. ~ GF? N O ~ ~ M M ~ ~ " ~ ~ 4R f- •v LI N ~ ~ N ~ ~ ~ A M o ~ o ~ Q W d ~ W ~ o ~ L ~ .C Q W r - ~ M .~r, c7 00 cS ' v O O ~I ~ .~ ~ y v -. ~ _ CCC O O - J ,. rn ~ll J 7 ~ ~ ~: ~ r. .~: 0 oo r=R N o ~ _ ~ ~ ,,. cr m N sc , ~ f- f _ U^ N `o ~ W W b o a~ ~~ ~ ti L~ ~ b M ~ ~ o O O ~ «s N , 3 ~ .~ Q b a> ~ t 3 ~ C b ~ O a~ Z. Q x+ O ,y c Q N O ^fl ~ O <n a~ o O O v a> ,,~~, ^ <n - a> Fn a> y N -~ N vii ~ N M -' r -rr r p N ~ O CI+ .-+ M O ~ ~ ~ ~"' ~" N ~"' O ~ ,"' ~" .y' ~"' ~ O o 0 '"~ 6R cn O ^ E/} ~ ~' .a +~-` ~ ~ p +'' G ' ~ ~ tr9 cn ~ E R- LL N .. p O N ~ ~ ~ ~ cY1 ~ ~ U ~ W W o N N N Q C ~ ~ ~ ^ ~ eh aY O s., ~ ~ O p ~ N .. ^ O a~ ~ G b ~ O ~ Z Z V] i+ O O y a) ~ a) ~ N ' "' 0 m N w a) m a) ~ ~ V1 ~ 7 ~ ,.r ^ :C ~ O ~., °' ° ' w M ~ G ~ 5 ~ ~ ~ ~ ~ ~ ~ ~+ ?+ ~+ in ~' , -r` er o ` ~ ~ ~ L , r w ~ ~ ~ ~ ~ w ~ w o ,~ a ~ ~ ~ ~ ~ ~ a ~ o a ~ o ~ 0 ~ > ~ . a. +., ~ ~ ~ ~ A ~ p• '~ i; . b ~ ~ " ~ ~ ~ ~ Y ~ ~' ~ ~, t s tr O y F ~ O F C O ~ :C ++ d ~ y 1r' O r:+ ~ O O . > ^d u a~ ~ ~; ~' s°~. F .a ?a ~ a~i cue ~ E >, ~ j _ O _ S'i M-1 L' ~ d ~ y C S] ~ O ;. i ~ a O it ~ w Cry +.+ O y vi ~ W ~. O J ~ ° ' ~ ° a ~ ~ ~ ~ ~ ~ ~ ~ ~ a ~ o ~ ~ O d a y ~ o ~ ~ d A ~ ~ ~ = r q . ~ ~ ~ ~ ~ ~ > ;o •^ ~ ~ ~ ~ v a '~ d .c p ~ ~ ~ o o c ~ 'ca c ~ ; o ~ ~ ~' ~a p ~ ~ n a ~ v~ ra A o ~ ~ 3 v, v~ 3 C~ a x ~ x c: % v d Lv a w U °' Ly w AGENDA SECTION: CONSENT AGENDA ITEM # SD REPORT # 104 ~- STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: MARK HALL, FLEET & PARK SUPERVISOR NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of authorizing staff to hire Maenke Brothers Outdoor, Inc. to provide landscape maintenance for LHN and 77th Street maintenance districts, and also the 35W and. 66th Street brid a area. I. RECOMMENDED ACTION: By Motion: Approve the purchase of Maenke Brothers Outdoor, Inc. services for the landscape maintenance of LHN, and 77th Street districts and the 35W and 66th Street bridge area for the total cost of $39,577. II. BACKGROUND Richfield's two assessment districts, LHN and 77th Street, along with the 35W and 66th Street bridge, landscape maintenance contracts expired at the, end of 2006. This contract includes mowing, fertilizing and weed control, pruning, and spring - fall cleanup. This is a one-year contract with atwo-year renewal clause. Staff • contacted several companies by phone and placed an ad in the Star Tribune. Three quotes were received in return. . 042407LHN77TH III. BASIS OF RECOMMENDATION A. POLICY • Contracts or purchases from $10,000 to $50,000 may be made obtaining two or more quotations for the purchase or sale • Maenke Brothers Outdoor, Inc. had the lowest quotation for all three of the landscaping maintenance districts. • All quotations must be kept on file for a period of one year after receipt thereof. B. CRITICAL ISSUES • Approval at the April 24, 2007 Council Meeting will expedite the landscaping maintenance of these districts. Maenke Brothers Outdoor, Inc. has been an excellent contractor in the past. C. FINANCIAL • Funding for the LHN and 77th Street districts will be from assessments to adjacent businesses. • Funding for the 35W and 66th Street bridge maintenance will be from the street maintenance operating budget. D. LEGAL • When the cost of labor exceeds $25,000, authority to hire shall be submitted to the City Council for consideration. IV. ALTERNATIVE RECOMMENDATION~S~ • Council. may request additional quotes, but staff feels the price quotations from Maenke Brother's are reasonable and they have a good working relationship with the City. V. ATTACHMENTS • Bid quote sheet. VI. PRINCIPAL PARTIES EXPECTED AT MEETING • None C C ~ -~l . ti o a _ C N O ti ~ O O ~ I'` 00 N 00 O M Efl Ef} d~} ,}: s ~ o° °o ~ t0 CO N N j O I'~ ~ ~ ~ O d' M Ef3 Ef3 E!} ~ M O O O O Z 0 ~ N = J o 0 of ~ 00 ~ N O N ~ r-- ~ ~ d i r- O O O O O t/~ M ~ ~ ~ M O ~ r' ~ COO N N U C) ~ _ ~~ N L v+ z ~ O ~ N ~ N ~ ~ M (p ~~ ~ j z N >~- U Q N ~ O~ ~~~ ti U ~Q~O ~ (6~~ ~ >z~ C N ~ ~ N~ C O'er 0~0 ~~~~ ~ C O~ ~ ~~~ mN QjCO ° r ~~j ~oNO ~ ~ ~ N~ O ~~>rn O ~i N ~~ ~N O~ O~ cn N~ LN - ~ ~ (6 Q UN~cO O i-MWC cL~m~ 2 H ti ti Z ti O N 0 AGENDA-SECTION: , CONSENT AGENDA ITEM # 5E REPORT # 1Qrj STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: RAYMOND WROBLEWSKI, FORESTRY TNSPECTOR/OPERATIONS ASSISTANT NAME, TITLE COUNCIL PRESENTER: DEPARTMENT. DIRECTOR REVIEW SIGNA REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of award of contract to North Star Tree,Care in the amount of $106,980 fora removal of diseased treesfrom rivate ro ert in 2007. I. RECOMMENDED ACTION: By Motion: Accept the bid minutes/tabulation and award a contract to North Star Tree Care for $106,980 for 2007 diseased tree removal on rivate ro ert . II. BACKGROUND fn the early 1970's, the City of Richfield began a shade tree disease. program to assist homeowners in the removal of diseased elm and oak trees on private property: When he City's forestry Inspector marks a diseased tree on,privaf property. for .removal, the homeowner has-three options: • Homeowner removes the tree. • Homeowner hires a contractor to perform the work. • Homeowner authorizes the`City's contractorto perform the work. If the City's contractor performs: the tree. removal,. the homeowner has the option to pay the removal costs. immediately or have thecost assessed o the property taxes over athree-year period:: = 042407Diseased Trees A formal bid opening for this work was held on April 11, 2007. Bid documents were mailed to five tree removal contractors. The contractors were asked to bid aper- inch cost, based on the average number and sizes of trees removed in the past three years. The contract includes a provision for two one-year extensions with an up to three percent annual increase and the consent of both parties.. The following three bids were received: • North Star Tree Care $106,980.00 • Wilson Custom Tree Trimmers $117,003.75 • Asplundh Tree Expert Company $320,245.00 Contract amounts for this year and the last four years are as follows: Year Amount Contractor 2003 $ 83,766 Top Notch Tree Care 2004 $107,746 Asplundh Tree Expert Company 2005 $116,928 Asplundh Tree Expert Company 2006 $120,436 Asplundh Tree Expert Company 2007 $106,980 North Star Tree -Care III. BASIS OF RECOMMENDATION A. POLICY • North Star Tree Care submitted the lowest qualifying bid for this work. • The City has a previous positive working relationship with North Star. • Staff believes the per-tree prices are low enough to provide Richfield homeowners with a reasonable removal cost should they decide to have the City coordinate the removal of their diseased tree(s). B. CRITICAL ISSUES • Approval at the April 24, 2007 Council meeting will assure sufficient time to process the necessary paperwork before the first trees are marked for removal C. FINANCIAL • Funding to allow the assessment option is through the Permanent Improvement Revolving fund. D. LEGAL • .All contracts or purchases over $50,000 require sealed bids to be solicited by:public notice. • State and City ordinance provides authority to conduct a diseased tree program. ~ IV. ALTERNATIVE RECOMMENDATION(S) ~ Council may choose to reject this bid and -direct staff to readvertise in an attempt to receive a lower bid. However, staff does not believe lower prices could be obtained from a responsible contractor. ~ Y . ATTACHMENTS ~ • Bid minutes/tabulation VI. PRINCIPAL PARTIES EXPECTED AT MEETING ~P"'~1 CITY OF RICHFIELD, MINNESOTA Bid Opening April 11, 2007 10:00 a.m. Removal and Disposal of Diseased Trees on Private Property Bid No. 07-07 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Nancy Gibbs, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for removal and disposal of diseased trees on private property, bid no. 07-07, as advertised in the official newspaper on March 22, 2007. Present: Nancy Gibbs, City Clerk Doris Swanson, City Manager Representative Randy Hughes, Public Works Representative Ray Wroblewski, Public Works Representative The following bid was submitted and read aloud: Vendor Bid Security Bid Amount Wilson Cresant Trees $5,850.19 check $117,003.75 Cresco, IA Asplund Bid Bond Provided $320,245.00 Spring Lake Park, MN Northstar $5,349.00 check $106,980.00 Pierz, MN The City Clerk announced that the bids would be tabulated and considered at the April 24, 2007 City Council Meeting. Nancy Gibbs City Clerk AGENDA SECTION: PUBLIC HEARINGS AGENDA ITEM #~ ] REPORT # 106 ~- STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: BETSY OSBORN, ADMII~TISTRATIVE SUPPORT SERVICES MANAGER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR 0 REVIEW: jL;~~~ REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public hearing to consider a request for new on-sale wine and 3.2 percent malt liquor licenses for Navi a's Thai Restaurant, 6345 Penn Avenue South, Richfield, MN. I. RECOMMENDED ACTION: Conduct and close the public .hearing and by motion: • Approve the issuance of a new 2007 on-sale wine liquor license; and • Approve the issuance of a new 3.2 percent malt liquor license for Navi a's Thai Restaurant, 6345 Penn Avenue South, Richfield. II. BACKGROUND On January 22, 2007, the City received the application and other required documents for new on-sale wine and 3.2 percent malt liquor licenses for Naviya's Thai Restaurant. The applicant has satisfied all objective criteria for eligibility under state and local ordinances. 0424 PH Naviya's Thai Restaurant New Liquor Licenses The following requirements for license issuance have all been satisfied. They are as follows: 1. The applicant has paid the required licensing fees. 2. The required proof of liquor liability insurance coverage has been received showing Otis-Magie Insurance Company of Duluth affording the coverage. 3. Proof of worker's compensation insurance has been supplied. 4. The property being leased by Naviya's is owned by Steve Ngo. The real estate property taxes are paid and current. The. lease between the applicant and the landlord is in effect with all payments current. 5. As this is a new business, there are no unpaid general sales and withholding taxes. 6. As these are new licenses, there are no previous "calls for service" or contact records. The Public Safety background investigation has been completed and reveals the following: . The applicant and sole owner/manager of Naviya's Thai Restaurant's is Naviya LaBarge.. A criminal history check was conducted on Naviya LaBarge. According to the Bureau of Criminal Apprehension's database, there were no matches for Naviya LaBarge. In checking the Infotrak Investigative Query and CriMNet, it was also found that there were no criminal records for Naviya LaBarge. Naviya and her spouse, Kim LaBarge, previously operated a restaurant in Grand Marais, MN. This restaurant was also called Naviya's Thai Restaurant and is currently closed. Contact with the City of Grand Marais and the Cook County Sheriffs Office indicated no negative contacts with the restaurant or Naviya and Kim LaBarge. There were no issues found during this investigation that raised any concerns about the applicant's suitability for licensing regarding the application for on-sale wine and 3.2 percent malt liquor. On-sale wine and 3.2 percent malt liquor licenses require owners of these establishments to comply with Resolution No. 9511, which outlines discipline they can expect if any on-going problems occur. A copy of this resolution has been given to the owner of the establishment. There are no distance requirements to notify neighbors of the issuance of on-sale wine and 3.2 percent malt liquor licenses. III. BASIS OF RECOMMENDATION A. POLICY • The applicant has complied with all of the provisions of both City Codes and State Statues pertaining to on-sale wine and 3.2 percent malt liquor licenses. B. CRITICAL ISSUES • The requirements in Resolution 9511 must be met. C. FINANCIAL • N/A D. LEGAL • N/A IV. ALTERNATIVE RECOMMENDATION(S~ • The Council could decide to deny the license request, which would mean that the current applicants would not be able to obtain on-sale wine and 3.2 malt liquor licenses. V. ATTACHMENTS • None VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Naviya LaBarge, Owner • Kim LaBarge, Spouse ~' ~ - - AGENDA SECTION: PDBLIC HEARINGS AGENDA ITEM # $ REPORT # 107 STAFF REPORT ~ ;. .CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED. BY: $RIAN YOUNG, UTILITY SUPERINTENDENT NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public Hearing regarding Richfield's Wellhead Protection Plan Part 2. L RECOMMENDED ACTION: Conduct and close the public Bearing by motion: Accept. Richfield's Wellhead- Protection Plan Part 2. II. BACKGROUND Minnesota Department of Health {MDH) rules require municipal water systems such as Richfield's to prepare Wellhead Protection Plans to identify any possible threats to the groundwater source that Richfield uses for its water system. The goal of Richfield's Part 2 Wellhead Protection Plan is to prevent human-caused contaminants from entering the .public water supply wells and to protect a l who use. the watersupply from adversehealth effectsassociated with-groundwater contamination.: Part 2 of the Wellhead Protection Plan also includes a management plan to mitigate any risks of contamination reaching the aquifer. The engineering firm of Bonestroo Rosene Anderlik has prepared theplan. Mark Janovec with Bonestroo, Rosene, Anderlik"& Associates will be giving a 10 - 15 minute presentation on Phase 2 of the Wellhead Protection Plan. 042407WHPP ~, Notice of the .Public Hearing was .published in the Richfield Sun on March 23; 2007 III. BASIS OF RECOMMENDATION A. POLICY The Richfield 1Nater Utility operates. under the rules and regulations established by the Minnesota Department of Health.. B. CRITICAL ISSUES • The. Public .Hearing is being held April 24, 2007 to .meet the timeline that is identified' by the' Minnesota Department of Health. C. FINANCIAL • None D. LEGAL • Richfield's Water: Utility is ubjecf to the rules and regulations of the Minnesota Department of Health. IV. ALTERNATNE RECOMMENDATIONS • The City Council could delay action. • V. ATTACHMENTS _ - • City of .Richfield. Part 2 Wellhead Protection .Plan. • Map of Drinking Water Supply :Management Area. VI. .PRINCIPAL PARTIES .EXPECTED AT MEETING • Mark Janovec with Bonestroo, Rosene, Anderlik & Associates 8~~ TABLE OF CONTENTS PUBLIC WATER SUPPLY PROFILE .:......::.:: .................:.:...........:..........:.......:.......:..............1 .DOCUMENTATION LIST........: ...............................:..:...:. ...:..................:.:...............:......2 PART 2 EXECUTIVE SUMMARY:....... ..: .........................:.......::.....................................3 1.0 INTRODUCTION ........................:.........:........................... ....................... ..........:.......5 2.0 WELLHEAD PROTECTION AREA AND DRINKING WATER SUPPLY ....MANAGEMENT AREA .............:................:..:............. ......................:.........................6 3.0 VULNERABILITY ASSESSMENT .............:................. ......................:..........................7 4.0 DATA ELEMENTS............:....:.:..: .....:............:....:........:.:......:.:::.::..'.......................8 4.1 Precipitation ..:::...........:...:..... .:::...:...::..:: ...:..:.......:.:,...:.:. .......:..:...:::..........:: .:...... ..8 4.2 Geology.:...:..:..: . .........:.......: ..:..............,..::.:... .::..:.....:.::. :......:.......::............. ....:.. ::8 4:3 Soil Conditions ...........::.......:...::.......:.:...:....::.......:...:....:..:. :....:.............:..:........ :....:: ..9 4.4 Water Resources....:...........:... ::....:.::.......:...:..:::...: ........... ..........:....::..:. :.:...:.......::. 10 4.5 Groundwater Quality..:.....,...:. .:.:.........: .......:......:..:.... ....;:...:.....:.......:... ...:...:::....:.. 10 4:6 Groundwater Quality .......:.....: ......:....::::.:..:.:::....:........ ..........::......::......::.::....:: .:.....: 11 4.7 Groundwater Quantity.....:.....:. .....:.::........:: _:..: .........:.....:_..:.............:::...:. ::..............: 11 5.0 CONTAMINANT. SOURCE INVENTORY...: ..............: ..................:.......:.................:.. 12 S.1 Land Use.:....:.: ...:.........:::..... ...::.......:::..::::.....:..:.:.::.....:.. :...............:::..:.......: _.....:. IZ' 5.2 Shallow Disposal Wells........ ...::..:........:..::..:..:... .::..::..:.::.:...:.......:.........::...........::..... 13 5:3 Wells.:...... ....:..:..:.....:.::.::.:.: ....:...........::.:.:...:....:..::.:::.....:......:....::.:..:....:.::,.:..,... 13 5.4 Point Sources..:..:.:....:....::...: :..:........:.:.....; .:...:...:.....::...::....:.::...::..:.:...::.....:....:...:..:. 14 5.5 Non-Point Potential Contaminant Sources......: .................:..._:...............::.... .,.........:..... 1 S 5.6 Public Utility Services..:.:...:... ...::.....:.:...:......:.... ..:..'.:.: .......:...::.............: ..:.....:...:.... 1 S S.7Active Sites of Contarrcination.. :.::...,..:..:...::.....:.. : ..........:..:.:..........:.:...::.......:.:.:::....: 19 5.8 Summary.....::::.,.....:.., :......... .....:..:......:...:........ ....:..:......::.............,.:.::.. .:...:.......:... 16 6.0 PROJECTED.CHANGES TO THE ENVIRONMENT, LAND USE, AND SURFACE AND GROUNDWATER..:......::..........:.......:........:.: .................:.................................... 18 7.0 PROBLEMS AND OPPORTUNITIES .......: .....................:....:..:.:...:.:.........:................ 19 • 7.LProblems ... .........::............. .:....:........:.........:: ....,..:......:.:. .......:..... ..::....:..:.....:.:. 19 7.2 OppoXtunitaes ..: .....................:........:...................... .....:..::..::..........:.....:.:....,....:.............. 19 7.3 Status of Existing Governmental Controls Concerning Water-and Related Land Use....:..... 19 ~~ 8.0 WELLHEAD PROTECTION GOALS, OBJECTIVES,AND IMPLEMENTATION PLAN :....... ..... ... ...... ... .....:. .....:..... ........ ....... ..... ..... ......:..... 24 8:1 Goals:.:.: ... . ....:....::..........:......;.:...:.........:.:.:.:...:....:... ........:.:, .:.....................:....:..... 29 8.2 Objectives. ..:...........:..::.:.:.... : ..............:..................:...._::.,...:..:........... ..::.:...::..:... 29 8.3 Implementation Plan ..: :.:.......:......:.:...............:........... ....:....................::.....:......:...... 30 ' 9.0 GUIDANCE FOR USE BY CITY OF RICHFIELD STAFF FOR WELLHEAD PROTECTION PLANNING ............. ........................... .....::...........::.....:..............:... 39 10.O PROGRAM EVALUATION ............:.........:......_......:.:.............:......:....:. .:.:.......:..... 41 11.0 .EMERGENCY PREPAREDNESS AND CONTINGENCY PLAN .......:..: . ................. 42 12.0 LOCAL GOVERNMENT REVIEW AND PUBLIC HEARING............: .. ..............:.. 43 FIGURES Figure l: Wellhead Protection Area. and. DWSMA :Figure 2: Soil Map Figure 3: Water Resources and Storm-Water Drainage Figure 4: Land Use (2000) Figure 5: Zoning Map Figure 6:. Potential Contaminant Sources and Wells Inventory. Figure 7: Sanitary Sewer. Systems Figure 8: Planned Land Use (2020) TABLES Table 1: City of Richfield Water Supply Wells Table 2: Potential Contaminant Sources and Wells Inventory Table 3: Population Predictions APPENDICES Appendix A: Consumer Confidence Report. Appendix B: Water System Emergency Response and Conservation Plan. approval Appendix C: Correspondence. Appendix D: `Public Hearing Documentation P~ BLIC «',1TER S~~PPLI' - NAME:. City of Richfield PWSID: 1270045. ADDRESS: 6700 Portland Avenue, Richfield, MN 55423-2599 W:FLI,HEAD PROTFCTiOV '~~lA~ACER NAME: Brian Young ADDRESS: 6700 Portland Avenue, Richfield,. MN 55423-2599 TELEPHONE NUMBER:.:.(612) 861.-9168 E-MAIL: byoung@cityofrichfield.org FAX No.: (612).86.1-9182 TELEPHONE NUMBER: 612-861-9700 -WELL UNIQUE NOS.: 206353 (1), 2063.54 (2), 206361 (3), 206276 (4) 206280 (5),206279 (6), 133362 (7) $-5 DOCUMENTATION: LIST STEP DATE PERFORMED Part I Approval Notice Received from MDH February`s, 2006 Scoping 2 Meeting Held {4720.5349, subp. l) Apra i~. 2006 Scoping Decision Notice Received{4720.5340, subp. 2) June 27.2oob Remaining .Portion of Plan Submitted to: Local Units of Government (LGUs) (4720.5350, ubp. 1 & 2) February 21, 200 Review Received. From Local Units of Government (4720.5350, .subp. 2) Review: Considered (4720.5350, subp. 3) Public Hearing Conducted (4720.5350, subp. 4) ' Remaining Portion WHP Plan Submitted (4720.5360, subp. 1) Approved Review'Notice Received • Wellhead Protection Plan 2 City of Richfield, MN ~' .PART 2 EXECUTIVE. SUMMARY This portion of the wellhead protection (WHP) plan for City of Richfield includes: • .the results of the Potential Contaminant. Source Inventory, • the Potential Contaminant Source Management Strategy, ; • reference to the existing Emergency/Alternative Water Supply Contingency Plan, and • the Wellhead Protection Program Evaluation Plan. Part l of the wellhead protection. plan presented the 1) delineation of the wellhead protection area (WHPA) and the drinking water supply management area (DWSMA) and 2) the vulnerability assessments for the system's wells and the aquifer within the DWSMA. Part. l of the WHP plan was- submitted. to the Minnesota Department of Health (MDH) and approved on February 8, 2006. The boundaries of the WHPA/DWSMA are shown in Figure L The vulnerability assessment for the aquifers within the DWSMA was performed using available information and indicates that the vulnerability of the aquifers used by the. system.varies from high to low. • In the highly vulnerable groundwater protection. areas, potential contaminants would be expected to reach the Prairie du Chien -Jordan aquifer system within a few years of release at the urface. • ..The low and moderate vulnerability portions of the DWSMA are outside of the 10-year groundwater capture zones, and vertical travel of contaminants to the aquifer is not a concern in .these: areas: • The portion of the DWSMA thatpotentially contributes surface runoffto the highly vulnerable TO-year groundwater. capture zone for Well No: 10 contains. high, moderate, and low vulnerability areas. The vulnerability rating anly has meaning as vulnerability of the. aquifer to vertical movement of contaminants from the surface or near the surface into the aquifer. The principle potential sources of contamination to the aquifer vary with the vulnerability rating: • Low vulnerability areas outside the groundwater capture zone -all non-point sources. • Moderate vulnerability areas outside the groundwater capture. zone - anks and all non-point sources. • High vulnerability areas, -All land uses and potential contaminant sources. Also, automotive disposal systems, large sewer systems, and cesspools must be inventoriedthroughout the DWSMA. All groundwater wells must be .inventoried throughout the groundwater portion of the DWSMA. This information was presented to the WHP Team during the Second: Scoping meeting held with the MDH, **, when the necessary. requirements .for the content of Part. 2 .were outlined and. discussed in detail. Sections 4-7 of this part: of the WHP Plan (hereafter referred to as -Plan) provide. data and analysis in support. the. approaches taken to address potential contamination sources. Section 8 of this report describes the approaches taken in terms ofgoals, objectives; and actions to be taken. In Section 4,-the required data elements.. indicated by MDH in the- Scoping 2 Decision Notice are `addressed: Pertinent data elements include information about hydrology,"geology, water quality, and water quantity A potential contaminant source inventory and- general land use information is given in Section 5. "The potential contaminant source. and land use inventory reflect. the vulnerability of the. aquifer in each land Wellhead Protection Plan 3 City of Richfield, MN ' _. S V / parcel and what is known about the data elements in Section 4. Section 6 addresses the possible impacts that changes in he physical environment, land use, and water resources may have on the public water supply. Continued ;land .development and increases in groundwater, appropriations within the DWSMA are anticipated within the next ten-year period. The City of Richfield will update its Wellhead ProtectionPlan as new public water supply wells are added as required by the Minnesota Wellhead Protection Rules. The problems and opportunities concerning land use issues relating to the aquifer, well water, and the DWSMA and addressed in Section 7. The major concerns addressed in the plan-.are. 1) other wells located within the DWSMA that could become pathways for contamination to enter the aquifer; 2) the pumping effects ofhigh-capacity wells that may alter the boundaries of the delineated WHPA or cause the movement of contamination toward public water supply well(s) and 3) the potential sources of contamination identified in Section 5 of this plan. The drinking water protection goals that the public water supplier (PWS) would liketo achieve with this plan are listed in Section 8. In essence, the PWS would like to: • maintain or improve. on the current. drinking water quality • increase public awareness of groundwater protection issues • protect the .aquifer • continue to collect data on water quality • practice water conservation The objectives and action plans for managing potential sources of contaminationare also contained in Section 8., Actions aimed toward educating the. general public about groundwater and-.land use issues, gathering information about other wells and potential contaminant sources, using the collected data in - water supply and land use planning, and collecting data relevant to wellhead protection planning. are the general focus. Section 9 contains guidance for use .for City ofRichfield staff. Section. l 0 contains a guide to evaluate the implementation of the management strategies of Section 8. The wellhead protectionprogram for City of Richfield will be evaluated a minimum of every two. and one-half years. Section 11 references the Conservation and Emergency Management Plan approved by the Minnesota Department of Natural .Resources. Finally, Section. l2 discusses the review process and addresses any comments brought by local units of government and the public. Wellhead Protection Plan 4 City of Richfield, MN `~' `~ 1.0 INTRODUCTION Wellhead protection is a means of safeguarding public water supply wells by helping prevent contaminants from entering the area that. contributes water to a well or well field over a period of time. This program is now required in Minnesota'since the' Minnesota Department of Health (MDH) implemented Minnesota Wellhead Protection Rules in November 1997. The MDH initiated its Wellhead Protection Program in response to the 1986 Amendments to the Safe Drinking Water Act. and MDH's statutory authority is granted in the Minnesota Groundwater Protection Act of 1989. This report is the culmination of the City of Richfield's efforts to adopt wellhead protection planning for its-water supply system. The City of Richfield currently operates 7 wells for municipal water supply purposes (See page iv). Four wells are completed in-the Prairie du Chien.- Jordan aquifer system; :two wells are.completed in the Jordan aquifer; and one well is completed in both the Ironton-Galesville and Mount Simon aquifers. All the wells are within the city limits. Detailed descriptions of the geologic and hydrogeologic Getting of the water supply system, the delineation of the Wellhead Protection Area and. Drinking Water Supply Area, and the well and aquifer vulnerability assessments are presented in Past l Wellhead .Protection Plan,'(Bolton and Menk, Inc., November, 2005) which was. approved by MDH in February 2006. The rest of this report summarizes ; the .information presented in the Part 1 report, presents additional data elements, and presents the contents of the wellhead protection plan. Wellhead Protection Plan 5 City of Richfield, MN ~~ 2.0 WELLHEAD PROTECTION AREA AND DRINHING WATER SUPPLY .MANAGEMENT AREA:..: The wellhead protection area (WHPA) and drinking water supply: management .area (DWSMA) delineation analyses were conducted in accordance with. Minnesota Rules as administered by the Minnesota Department of Health. The Rules specify the following criteria be applied in the delineation analysis:. l}the aquifer's transmissivity, 2) the groundwater flow field, 3) the maximum average daily pumping rate from each ofthe-existing wells, 4) hydrogeologic boundaries, and 5) time of travel. The final delineations for the Prairie du Chien -Jordan ,aquifer .system. wells (Well #s 1-6) were performed according to the Draft Guidance for Delineating Wellhead Protection. Areas in Fractured and Solution-Weathered Bedrock in Minnesota (MDH, August 29, 2005). The draft guidance does not take into account the aquifer transmissivity, recharge and discharge boundaries such as other wells; or time of travel for fractured aquifer: delineations. Nevertheless, MDH considers the guidance. to be consistent with Minnesota Rules for wellhead protection. The results ofthe WHPA and DWSMA delineations are presented in Figure 1. Additional details on the delineation analysis are presented in Part 1 Wellhead Protection Plan, prepared by Bolton and Menk, .Inc. (November 2005). The delineation was .approved by MDH in February 2006: Wellhead Protection Plan 6 City of Richfield, MN ~'~° _ 3.0 VULNERABILITY ASSESSMENT Two separate assessments were undertaken to determine the vulnerability of the City's water supply.. The first assessment consisted of an assessment of the vulnerability to contamination ofthe Prairie du Chien- Jordan aquifer system within the identified DWSIVIA. The Prairie du Chien - Jordan. aquifer system is the shallowest aquifer. used by the system, and the vulnerability of this. aquifer, therefore, defines the vulnerability of the DWSMA. This assessment was completed according to MDH guidelines and recommended methodology: The second- assessment was a well vulnerability assessment for each of the 7 City of Richfield wells. The well vulnerability assessment was also completed by the MDH. A description of the- two assessments is presented in Part 1 Wellhead Protection Plan prepared by Bolton and Menk, Inc. (November 2005).. The DWSMA vulnerability varies from high to low. The results drove the need for a detailed evaluation of potential contaminant sources, which is presented later in this report. • Wellhead Protection Plan 7 City of Richfield, MN 8' 4.0 DATA .ELEMENTS The State rules relating to wellhead protection require that wellhead protection plans include specific data elements. The requiredphysical environment, water quantity and water quality data elements were addressed inPart 1 ofthe Plan (Bolton and Menk, November 2005):. Part 2 of Chapterl ofthe Plan also includes an assessment of the impact of these data elements on l) the use of the wells, 2) the wellhead protection area delineation criteria and 3) the quality and quantity of water supplying the public water supply wells. Each of these elements was discussed specifically in the second scoping meeting with MDH and are presented. briefly here. 4.1 Precipitation There is a potential connection between the aquifer and .the surface, particularly in high vulnerability areas, and there exists a potential. that precipitation could impact aquifer water quality through direct precipitation recharge and infiltration of storm-water runoff. Therefore, potential non-point source contaminants and the influence of precipitation on water quantity should be considered in developing management strategies. 4.2 Geology A description of geologic conditions in the wellhead .protection area is provided in the. Part l report (Bolton and Menk, Inc., November 2005). The Prairie du Chien Group (Shakopee Formation Dolostone with sandstone and Oneota Dolomite) overlies the Jordan Sandstone throughout thebWSMA. Together - these units .form. the Prairie du Chien-Jordan aquifer system. The Oneota Dolomite acts as a Leaky aquitard between the Shakopee Formation and Jordan Sandstone.'Groundwater flow in the Prairie du Chien Group is. dominated by secondary pogo sity; primarily solution enhanced, bedding parallel fractures. Groundwater flow in the Jordan Sandstone is primarily through. inter-granular pores. The contact between the Prairie du Chien Group and the overlying Saint Peter Sandstone is a major erosional surface with several meters of relief. The St. Peter. Sandstone has been completely removed by erosion in three north-south trending buried bedrock valleys withinthe DWSMA. The Gower portion of the Sainte Peter Sandstone.: contains beds of mudstone, siltstone and shale that act as an aquitard, restricting the movement of water .between the two aquifers. In several areas of the DWSMA, the St. Peter sandstone is overlain by the Glenwood (shale) and Platteville (massive limestone and dolostone) formations. The Glenwood shale, along with the Platteville Formation, acts as an effective aquitard, greatly restricting vertical groundwatermovement. The Jordan Sandstone is underlain by the St. Zawrence Formation (dolomitic shale and siltstone), which. acts as an effective regional confining unit. The St. Lawrence formation is underlain by the Franconia , Formation (very fine. grained .sandstone with siltstone and shale)., The .upper part of the .Franconia formation is a regional aquifer, but vertical permeability is low. Groundwater flow. in the .Franconia Formation is dominated fracture flow, primarily through sub-horizontal fractures. The lower part of the Franconia Formation is a regional confining unit (e. g. HydNOgeology of the Paleozoic BedYOCk zn Southeastern Minnesota by Runkek et a1., MGS RI-61, .2003):-The Franconia Formation is underlain by Wellhead Protection Plan 8 City of Richfield, MN ~j' ~ 2' the Ironton and Galesville Sandstones aquifer. The Ironton-Galesville aquifer is separated from the underlying:Mt. Simon Sandstone aquifersystem by the Eau Claire Formation (siltstone, very. fine sandstone, and shale) confining unit. The Mt. Simon aquifer system consists of fine to coarse. sandstone with many thin beds of siltstone and very fine sandstone in the upper. part.. The surficial sediments consist ofsandy glacial outwash and river terrace deposits or recent alluvial, lake, or wetland sediments throughout most. of the DWSMA. Loamy glacial till occurs at the surface in a portion of the western part of the DWSMA. In many areas, the sandy surficial sediments are underlain by loamy glacial till or other fine grained sediments, but. the extent and effectiveness of subsurface unconsolidated confining units has not been demonstrated in most areas. Although several geologic cross sections were constructed, the available geologic logs provided limited information about .the extent of low permeability quaternary sediments at-depth. The vulnerability assessment performed for the Part 1 report (Bolton and Menk, 2005) was based primarily on the bedrock geologic map inthe Hennepin County Geologic Atlas (Balaban et al., 1989). In general, areas where the Platteville and Glenwood Formations are mapped were assigned low vulnerability; areas where the St. Peter Sandstone is the uppermost bedrock were assigned moderate vulnerability; and areas were the St. Peter Sandstone is completely eroded were assigned high vulnerability. One area to the southwest of Well #4 was assigned a moderate vulnerability rating based on the presence of a thick sequence of clayey sediments recorded in nearbywell logs. Thus, the bedrock geology was he most important factor considered in the aquifer. vulnerability. assessment. The DWSMA vulnerability assessment, in turn, was used to define the types of potential contaminant sources requiring management in each part ofthe DWSMA. 4.3 Soil Conditions Because there is not a consistent protective layer of bedrock or glacial drift throughout the DWSMA, local soil conditions and soil infiltration characteristics may impact ocal groundwater quality. It should`. be noted, however, that the time-of-travel to the, aquifers used and. reducing conditions in the aquifers support the presence of assimilative capacity boundaries for nitrate and pathogens. Based on these factors, it was concluded in the approved Part 1 report: (Bolton and Menk, Inc., November 2005) that a conjunctive delineation considering surface waters was not necessary for the City ofRichfield-system. Nevertheless, the Second Scoping Decision Notice (MDH, June 2006) requiredthe inclusion of a -soil map for highly vulnerable areas of-the DWSMA. Soils in the area are formed inthe Pleistocene glacial deposits and. recent deposits described. Soil map units from the County soil survey are plotted for highly vulnerable portions of the DWSMA in,Figure 2. It should be noted that wheresoils have been disturbed in urban areas, the soil properties given in the - mosf recent soil survey may no longer apply. Wellhead Protection Plan 9 .City of Richfield,. MN ~-13 4.4 Water Resources The time-of-travel to the aquifers used and reducing conditions. in the aquifers support the presence of assimilative capacity boundaries for nitrate and pathogens. Based on these factors, it was concluded in the approved Part 1 report (Bolton and Meek, Inc.,. November 2005) that a conjunctive delineation considering surface waters was not necessary .for the City of Richfield system. Also, based on the available hydrogeologic data, there is no evidence that withdrawals from the City of Richfield have had a negative impact on surface waters within the DWSMA:. Nevertheless, the Second Scoping Decision Notice {MDH, June 2006) required the inclusion of this data .element: Surface water resources. must be considered for highly vulnerable portions of the City of Richfield bWSMA. In the highly vulnerable areas, surface waters may have an indirect hydraulic connection with the Prairie du Chien-:Jordan aquifer system. Water resources, including DNR protected waters, and the storm-water drainage networks are shown in Figure 3. Protected flows have not been established for any streams within the DWSMA, and there are no current water appropriation permits for surface waters within the DWSMA A majority of the DWSMA drains to Minnehaha Creek and falls under the jurisdiction of the Minnehaha Creek Watershed. District. Flow in Minnehaha Creek is highly regulated through control of outflows from. the dam at the outlet of Lake Minnetonka. Minnehaha Creek receives the outlet flow from the Minneapolis chain of lakes and Pamela Pond in Edina and direct inflow. from storm-water sewers. Minnehaha Creek also drains a large area upstream from the DWSMA. " Portions of DWSMA are within the Nine Mile Creek, Mississippi River, and Minnesota River _ watersheds. Surface waters within these. areas are under the jurisdiction of the Nine Mile Creek Watershed District, the Middle Mississippi River Watershed Management Organization, The Richfield- Bloomington Watershed Management Organization, and the Lower Minnesota River Watershed Management District respectively. 4:5 Surface Water Quality. The time-of-travel to the aquifers used and reducing conditions in the aquifers support the presence of assimilative capacity boundaries for nitrate and pathogens. Basedon these factors, it was concluded in the approved Part 1 report (Bolton and Menk, .Inc., .November 2005). that a conjunctive delineation considering surfac, e waters was not. necessary for the City of Richfield system. Nevertheless, inthe highly vulnerable areas of the DWSMA, surface waters may have an indirect hydraulic connection with the: Prairie du Chien -Jordan aquifer system, and certain types. of surface-water contaminants could potentially affect bedrock aquifer water quality. There are several historical and a few active surface .water monitoring stations in or near highly vulnerable portions of the DWSMA including. stations at several of the larger lakes and along Minnehaha Creek:. In general, data collected at these stations is relevant to surface-water :quality but is not directly relevant to potential impacts to groundwater quality.. Constituents of concern to surface-water quality that -are .not. directly. related. to potential groundwater contaminants include temperature; secch disk depth, transparency tube,. turbidity (indirect measures of suspended solids), or_suspended solids; phosphorous; and:chlorophyll.. These parameters have an impact on or reflect biological conditions Wellhead Protection Plan 10 City of Richfield, MN 8-II within the surface. water body. More constituents are. analyzed. in samples from a Metropolitan Council station near the. outlet of Minnehaha Creek, but this station is outside. ofthe DWSMA (downstream from Lake Hiawatha).. It is unknown if samples collected at this site reflect conditions within the DWSMA. - Data from three NPDES permitted discharge sites (former TPI Petroleum facility, .Edina Water. Treatment Plant #2, and Minneapolis/St. Paul International.Airport Mother Lake. Drainage Area) are available from the Minnesota Pollution Control agency. These data have been. included in Appendix A. 4.6 Groundwater Quality Results of routine monitoring of the City of Richfield's wells are on file with the Minnesota Department of Health. The water supply meets-all State and Federal drinking water standards.and no human made contaminants have been detected in the water. Tritium (12.7 .tritium units) was detected in Well #2, indicating that a significant portion of the water supplying the well was. in contact with the atmosphere within the previous 50 years. The detected tritium confirms that, although human made contaminants have not been detected. in the well water, the six wells completed in the Prairie du Chien -Jordan aquifer system are vulnerable to surface contaminants.. Relatively high iron concentrations in the .raw well water indicate reducing conditions in the aquifer, and reduction of nitrate or denitrification may occur. Thus despite the lack of an extensive confining unit in some areas, there: appears to be a significant .assimilative capacity boundary for nitrate. 4.7 Groundwater Quantity There are a number of wells in Richfield and surrounding cities which are covered by state groundwater appropriation permits: There are no known well interference problems in vicinity of the City of Richfield water supply wells. Data on all water appropriations permits and volumes pumped are maintained by the MinnesotaDNR Division of Watersin.the SWUDS (State Water Use Data System).database.. Based on recent pumping volumes and the Projected Water Demand for the Twin Cities Metropolitan Area regional report (Metropolitan Council, 2001) water use. in the. City of Richfield is expected to grow up to 9% by 2010. Metropolitan Council forecasts. anticipate population growth of 3,390 or-close to 10% between 2000 and 2010. The City has adopted a water conservation plan, and no new wells will be required to supply the projected increase in demand. Wellhead Protection Plan 1 l City of Richfield, MN ~~ ~ S 5.0 CONTAMINANT.SOURCE INVENTOR As part of the City of Richfield wellhead protection. planning process,. an inventory of potential contaminant sources was conducted within the delineated drinking water. supply. management area (DWSMA). The purpose behind this inventory was to develop a database listing potential sources of contamination that may affect the public water supply. wells. The results of this effort provide the City. with information about contaminant sources identified in the DWSMA. Wellhead protection planning strategies can be directed in a manner that will deal with any potential sites before -.they become. a problemor a threat to Richfield's drinking water supply. 5.1 Land Ilse Understanding land,use is important in determiningkey areas for concern in managing a wellhead protection area.. For example, :knowledge about the location of .future commercial or industrial development. in relation to the DWSMA may reveal a need to closelymanage the activity within more sensitive. areas. Additionally, any land uses that currently pose a potential threat to the City's -water supply need to be highlighted to increase awareness of any concerns. Following a scoping meeting held with Minnesota Department of Health (MDH) staffin ** 2006, City and Bonestroo, Rosene, Anderlik, ,& Assoc. staffproceeded to locate information about land and water use within the delineated DWSMA for the City ofRichfield wells. Any data that was relevant to the public water supply wells, the quality of the water being. drawn in to the wells, or land and groundwater uses around the wells was considered important in determining any potential threat to the water supply. The following criteria were established inthe Second Scoping Decision Notice from MDH: 1. All areas must be evaluated for the presence of wells, .automotive disposal systems and. cesspools. (types of Class. V or shallow disposal wells), and large sewer systems serving more than 20 people or 2 or more facilities 2. Moderate vulnerability areas must also be evaluated for the presence. of tanks. 3. All land uses and potential sources of contamination must be evaluated in high vulnerability areas: ~MDH provided a composite database from State :and Federal sources on potential point 'sources of .contamination such as tanks, toxic release sites, dumps, NPDES permitted discharge sites, hazardous .waste. generators, ;and other potential sources: The database includes.: general information -::and approximate locations for each feature. Each type ofpotential contaminant source is described separately inthe following. sections. A -map of generalized land use is provided as Figure 4, and a zoning map is provided as Figure 5. Existing land use data developed by the Metropolitan Council'for the year 2000 are displayed on the land use map (Figure 4). This is the best available map of actual land uses for the entire DWSMA. Figure 6 shows the locations of wells and potential contaminant sources identified on specific parcels. Table 2 lists Wellhead Protection-Plan 12 City of Richfield, MN ~~~~ the wells and potential contaminant sources mapped in Figure 6/ 5.2 Shallow Disposal Wells Disposal wells are potential sources of contamination that must be inventoried for the entire DWSMA. - The US EPA regulates di posal wells (Class. V injection wells). Automotive .disposal wells have been banned, in groundwater protection areas, and cesspools have been banned. throughout Minnesota. Further, the Code of Federal Regulations (Title 40; Chapter I, Part 144. T2(a)) states that"no owner or operator [of an injection well] shall construct, operate, :maintain, converC, plug, abandon, or conduct any other injection activity in a manner that allows the movement,of fluid containing any contaminant into underground sources of drinking water, if the presence of that contaminant may cause a violation of any. primary drinking waterregulation under 40 CFR part 142 or may otherwise adversely affect the health of persons." No Class. V injection wells have been identified within the bWSMA. 5.3 Wells: An important component of the potential contaminant source inventory was the location of any known wells within the portion of the DWSMA surrounding the groundwater capture zones. Since wells may penetrate confining/low permeability layers that normally protect an aquifer, they are potential pathways for contaminants to rapidly enter the aquifer. A search for active and abandoned wells was undertaken for the groundwater DWSMA. The following sources were used to. identify. and locate wells in the DWSMA: 1. Minnesota Geological Survey's County Well Index (CWI) 2. Department of Natural Resources SWUDS database 3. City of Richfield staffknowledge about :current and historical land uses 4. Aerial photographs 5. GIS parcel database Wells identified in the databases were located to the. highest accuracy feasible using the information provided in the databases along with the parcel database and air photos. The identified wells are plotted on the map. in Figure 6, and. listed in Table 2. The results of the well search indicated that there .are ** wells known to be in the DWSMA, including the City of Richfield public supply wells. Wells that have been abandoned and sealed or are inactive are labeled_as such in the table. Some temporarywells, such as temporary dewatering wells that were properly sealed after use, are not. included in the inventory. The inventory. may not include wells which are unknown at this dime and/or were never properly abandoned. The status of the wells listed in Table 2 have not all been verified. The. approximate. accuracies of the locations of the wells in Table 2, as mapped in Figure 6, are listed in Table 2 . The wells are located on .;the correct land parcel if sui~cient location data are available. The majority of the identified wells.are/were used for domestic water supply. Commercial, industrial, irrigation, monitoring, and public supply wells were also .identified. Within the City ofRichfield, there are. . . Wellhead Protection Plan 13 City of Richfield, MN g-i1 no known abandoned municipal well sites. Currently, all municipal wells constructed for the City of Richfield. are still in active. use. The impact of other high capacity wells on the groundwater flow field and the quantity of water used was addressed in Part 1 Wellhead Protection Plan, City of Richfield Minnesota (November 2005) prepared by Bolton and Menk, Inca 5.4 Point Sources An important component of the potential contaminant source inventory was to look for any potential point sources within the DWSMA that might be a threat to ,the quality of the public water supply. A point source is any facility -that stores, handles,: or .disposes of materials that, if introduced into the environment, might degrade the quality of the water: pumped from the aquifer. An example of a point source would be an underground storage tank.. Potential point sources of contamination were identified according to the criteria listed above in Section 5.1. The first step in the point-source search was to investigate available resources listing potential sites of concern. The MDH provided the City with a database listing underground storage tank sites, above ground storage tank sites, leaking underground: storage tank sites (LUST sites), hazardous waste generators, spill sites, agricultural chemical storage sites, and. other potential -point sources of contamination. The data points were associated with the correct land parcels using the location information provided in the database. Items located within the DWSMA were identified and inventoried according the required criteria. Field reconnaissance of the DWSMA performed by City of Richfield and Bonestroo, Rosene, Anderlik, & Assoc. staff identified other commercial and industrial sites that may. be of concern that :are not included in the available databases. A majority of the sites identified were listed in-the database provided by MDH, however. A listing of potential point source sites: is presented in Table 2. Information about the status of and the materials stored in tanks and the status of and substance leaked at LUST sites are also provided in the. table where they are available. GIS data files in ArcView shape format containing the point source data are also .available electronically. The locations referred to in Table 2 are. mapped in Figure 6. In addition to the types of point sources discussed above, individual sewage treatment systems (ISIS, commonly referred 'to as septic systems) are also a concern. in high vulnerability .areas. Failed. or substandard systems may be a threaf to aquifer water quality, particularly in high vulnerability areas of the groundwater capture zones. Nitrate is a contaminant of particular concern. that may derive from ISTS. The Minnesota Pollution ControlAgency (MPCA) has developed technical standards and criteria for ISTS,. which are contained in MN Rules Chapter 7080. State Rules have been adopted by Hennepin County as Ordinance No: 19. Hennepin County provides a permitting and inspection program for .Edina, Minneapolis; and MSP airport. All ISTS' are unlawful within the City of Richfield, and no septic systems are known to exist....- withinthe City of Richfield. An inventory of ISTS systems within the DWSMA was performed (Figure 6 and Table 2). Wellhead Protection Plan 14 City of Richfield, MN g-gig Proactive management of potential.. point sources of contamination within the 1-year groundwater capture zones, or Emergency Response. Areas; and in high vulnerability. areas closest to the wells is of most immediate concern. These items pose the greatest potentialrisk to-the quality ofwater drawnfrom the public water supply wells. Nevertheless, all of the potential point. sources in the inventory have the potential to impact groundwater quality and. should be managed. appropriately. Potential point sources located in highly vulnerable portions of the ERAs include seven closed LUST sites; a former dump; three agricultural chemical storage/preparation sites; gasoline, diesel, fuel oil, and waste oil underground storage tanks, and wells. None of these facilities are believed to currentlythreaten .the quality of water reaching the City of Richfield public. supply wells. S. S Non-Point Potential Contaminant Sources Non-point sources of contamination are associated with land use not specific to a particular point or facility. For example, golf courses to which fertilizers and/or pesticides and herbicides have been applied are potential .sources of infiltration or runoff containing nitrate and pestieides/herbicides or pesticidefherbicide degradation products. Low density residential areas and recreational facilities where turf chemicals are applied, and streets and parking lots may also be non-point sources. of potential contaminants. _ The land use map (Figure 4) provides a guide to areas that may. be non-point sources. Contaminants derived fromnon-point sources may infiltrate directly to groundwater, or they maybe transported as surface runoffto areaswhere infiltration occurs. Non-point. sources are, therefore, a concernwithinhigh vulnerability areas and areas that drain directly to areas of concentrated infiltration within high vulnerability areas. A map of the storm-water drainage system is provided for reference in Figure. 3. Although portions of the DWSMA are rated- as highly vulnerable, the depth: of the City of Richfield wells, the apparent assimilative capacity withrespect to nitrate, and the fact that surficial contaminants have -not been detected in the well. water make non-point sourced of contamination a low priority concern. 5.6 Public Utility Services Spills on or leaks from infrastructure systems are also potential sources of contamination that could have an impact on aquifer water quality. Roadways, .railways, and oil pipelines are examples of possible .:transportation .routes that may be the site of a leakage or spill that could threaten the aquifers. Other infrastructure, such storm sewers may divert water to an area. with higher surface water infiltration, creating an increased sensitivity to pollution. Sanitary sewer leaks could also degrade groundwater, quality. Interstate Highways 35W and 494 and State Highways 62 and 77 are the major trunk highways intersecting the DWSMA. State Highway 100 forms part ofthe western border ofthe DWSMA (Figure 1). Other trunk and collectorroads are also shown in Figure 1. An inactive:branch rail line extendsinto the DWSMA from Bloomington to -the industrial area near the intersection of I-35W and Hwy. 62 in: Wellhead Protection Plan 15 .City of Richfield, MN -~ q Minneapolis (Figure 1). Three Center Point Energy gas pipelines intersect the DWSAM, but leaks from gas pipelines are not considered a significant risk to bedrock aquifer quality: Leaking gas would be expected to dissipate primarily into the atmosphere: Figure 7 shows the sanitary sewer system map .for the City of Richfield. Public water supply wells are also components of the-public utility. infrastructure. The locations of the wells are shown on Figure l . Currently, the only wells classified as public supply (or municipal) within the DWSMA are. the ten City of Richfield wells. 5.7 Active Sites of .Contamination Currently, there are no known active sites of contamination withinthe delineated DWSMA for the City of Richfield.. While several sites exist within the DWSMA that have the potential to contaminate .the Prairie. du Chien -Jordan aquifer, none of these sites is known to currently be leaking or discharging hazardous wastes into the soil or groundwater. Should any contamination sites be identified within theDWSMA, they will be prioritized in order ofthe threat whey pose to the municipal wells. Site specific soil conditions, geology, surface runoff, and .estimated time of travel to the public supply wells will be investigated to assess the level of threat to the City's water supply. 5.8 Summary The scope. of the potential contaminant source inventory is summarized in the table below: Type of Potential Contaminant Source Total Active / Current Total Removed / Closed /Inactive Stora e Tank 157 391 LUST site 5 124 .Hazardous Waste Generator 140 2 VIC Site 12 0 Dum 4 1 Toxic release'site - 0 1 A riculturalChemical Stora a 26 1 A ricultural Site, Unknown 0 0 ISTS{Individual sewage.treatmentsystem) 3 0 Gravel Pit 0 0 Class V wells 0 A National Dischar a Permit 5 A Groundwater Wells 669 59 Unknown /Other Point Source . 0 0 Cem ete 4 0 Air ort 1 0 g, ~c The acreage of non-point source land uses was not determined for this report, but the land use and zoning maps provided as Figures 4 and 5 provide a tool for understanding the scope of land uses'in the DWSMA. The inventory was made as complete as practicable at the time of the development of this Plan. Further data collection issues and other problems and opportunities associated with land uses. in the DWSMA are addressed in Chapter 7. Plan :goals, objectives, and actions are addressed in Chapter 8. Wellhead Protection Plan 17 City of Richfield, MN X s~ l 6A PROJECTED CHANGES TO THE ENVIRONMENT, LAND USE, AND SURFACE AND GROUNDWATER 6.1 Changes .and Impact,of Changes to the Environment and Land Ise Some further redevelopment/growth is expected for the City of Richfield over the next 1-0 years. Table 3 shows the population predictions for the City from 2000 to 2020. The population is expected to increase by about 20°l0 over the period. The planned land use for .the DWSMA and surrounding areas, as designated in the city comprehensive plans submitted to the Metropolitan Council is mapped in Figure 8. Planned. land use changes. within the City of Richfield include 'converting from .residential to non- residential. uses along Cedar Ave. and expanding commercial areas along I-494.: Few land use changes are planned within the parts of Minneapolis,. Edina, and Bloomington intersected by the DWSMA. 6.2 Changes to Surface and Groundwater. The planned land use changes will have a moderate net effect on surface and groundwater because the changes generally involve redevelopment. of previously developed areas. Redevelopment will provide the opportunity to improve existing storm-water infrastructure. Since groundwater recharge hat feeds Richfield's wells in- not limited to the area within the City, Richfield is looking towards cooperation with Hennepin County and other local units of government to help implement groundwater protection on a wider basis throughout the southern portion ofthe County. Wellhead Protection Plan 18 City of Richfield,. 7.0 PROBLEMS AND OPPORTUNITIES 7.1 Problems 1. Portions of the DWSMA for the City of Richfield's Wells are vulnerable to contamination. 2. Portions of the DWSMA include areas of significant commercial and industrial.activity, some of which representpotentialpointsources of contaminants. 3. Residential' areas of the DWSMA .represent potential non-point sources to which the water supply system may be susceptible if lawn care activities are conducted inappropriately or excessively or household hazardous wastes are disposed. of improperly. 4. The number and location of improperly abandoned wells in the DWSMA is not known with a high degree of certainty. 5. The number and location of automotive' disposal systems (a type of Class V well) in the DWSMA is not known with a high degree of certainty.. 7.2 Opportunities 1. Opportunities exist to work with the surrounding communities and the Metropolitan Airports Commission in planning land uses to protect the aquifers within the DWSMA. 2. The opportunity exists to cooperate with the City of Edina and the City of Saint Louis Park specifically on the implementation of wellhead protection plans in overlapping DWSMAs. 2. Watershed management districts and organizations exist to manage surface water drainage within the DWSMA. 7.3 Status of Existing Governmental Controls Concerning Water and Related Land Use City of Richfield Zoning ordinances are the primary means by which the City of Richfield controls water and land use within the city. The land inthe DWSMA is currently zoned as shown in Figure 5. Zoning regulations are contained in Sections 506 - 551 of the. City of Richfield Codes. The following zoning districts are designated: Residential- - R Single Family Residential- - R-11 Low Density:Single Family Residential - MR-i Two Family Residential - MR-2 Multi-Family Residential - MR-3 High Density Multi-Family Residential .Wellhead Protection Plan 19 City of Richfield, MN U~~~ Commercial - C-1 Neighborhood Business - C-2 General Commercial. - C-3 High Density Commercial Mixed Use Districts - (MU-R) .Mixed Use Regional - (MU-C) Mixed Use Community _ - (MU-N) .Mixed Use Neighborhood Industrial I Industrial Planned Unit Development PR Planned Residential PMR-1: Planned Two Family Residential PMR Planned Multi-Family Residential - PG 1 Planned Neighborhood Commercial - PC-2 Planned General Commercial - PI Planned Industrial - Other official .controls available. to Richfield for regulating land use within the DWSMA include conditional use .permits and other ordinances: Specific ordinances that might be applied for. land use, aquifer protection, and water: protection purposes are: Water Resources. Management Regulations (Section 429); Garbage, refuse, yard waste,-.and recyclables preparation, collection, and disposal (Section 601); Wells =well drillers. (Section 620); Sewer system (Section 700); Water system (Section 710);. Storm sewer system (Section 720); and Bodies of water (Section 835) These controls, along with the proposed City of Richfield wellhead protection implementation plan, are anticipated to be adequate in managing the land activities occurring within the City of Richfield portion of the DWSMA. Any deficiencies noted will be addressed and corrected in revisions to the wellhead protection plan. Hennepin County Hennepin County employs ordinances to regulate land use but most would not apply to Richfield's wellhead protection efforts. Most County ordinances are only applicable in unincorporated parts of the County, but the DWSMAs are entirely within incorporated cities. Hennepin County does provide an Wellhead Protection Plan 20 City ofRichfzeld; MN g-a~ ISTS (individual sewage treatment`_system) permitting and inspection program for cities that have delegated that authority to the County.. Within the City of Richfield DWSMA, this includes Edina, Minneapolis, and MSP International Airport. The County also enforces a Hazardous Waste Management Ordinance. Minnehaha Creek Watershed District The MCWD is governed by aseven-member Board of Managers, :who are appointed by the Hennepin and Carver county boards. As required by state law, the MCWD has developed a comprehensive water resources management plan (Wenck Associates, Inc., 1997) hat describes the existing water resources and water-related problems within the watershed, possible solutions to the problems and the objectives of the MCWD. The plan sets forth the goals and direction of the MCWD: MCWD is currently updating the 1997 plan, and the new plan will contain 11 subwatershed plans. Minnehaha Creek Watershed District regulates water management issues within itsboundary through a permitting process. The MCWD reviews permit applications for land development after the application has received preliminary city approval. Nine Mile Creek Watershed District The Nine Mile Creek Watershed District has an approved Water Management Plan. The District has. established a grading and land alteration permitting program that establishes minimum requirements for the control and regulation of grading and earthmoving: Nine Mile Creek Watershed District requires permits for such projects to ensure that landuse changes do not' negatively impact water- quality and flood protection. Lower Minnesota River Watershed District The LMRWD provides technical review ofproject proposals but does not issue permits. The LMRWD enters into joint .resolutions with .local units of government concerning review of projects for their impacts on watershed resources. The LMRWD also reviews projects within the Minnesota River floadplain for conformance with its floodplain regulations. The watershed district is currently operating under a management plan adopted in 1999.. - Richfield-Bloomington Watershed Management Organization (to be'completed) Middle Mississippi River Watershed .Management Organization (to-be completed) Wellhead Protection Plan 21 City of Richfield, MN ~-a Adjacent Communities Cities intersected by the DWSMA include .Bloomington, .Edina, Minneapolis, and St. Louis Parka The DWSMA also intersects the Minneapolis-St. Paul International Airport, which is under the authority of the Metropolitan Airports Commission .(MAC). Zoning. ordinances are also the primary. means of regulating land use activities in surrounding cities The Commissioner of Health has delegated to the City of Minneapolis the authority to issue well permits and. establish well construction standards equal to or exceeding the requirements of the state Well Code.. The DWSMA for the City of Richfield. overlaps DWSMAs for the City of Edina (MN-00039; MN- 00040, MN-00041, MN-00052, and MN-00053) and the City of Saint Louis Park (MN-000274). City of Edina Well #s 2, 3, 4, 5, 6; and 17 are within the City of Richfield DWSMA.. The St. Louis Park. DWSMA covers the entire area of the Richfield DWSMA that falls within the City of St. Louis Park and extends into portions of Minneapolis and Edina that are intersected by the City of Richfield DWSMA. , Edina and Bloomington have implemented Wellhead Protection Plans approved byMDH. St. Louis Park has completed Part 1 of its Wellhead Protection Plan and is in the process of completing its Plan. Thus, significant portions of the City of Richfield DWSMA fall within previously approved DWSMAs, and management plans have been established or are being established for these areas already. State and Federal Regulations Many of he state and federal regulations for. potential sources of pollution are design -.and operation standards. Examples are regulations. concerning on-site sewer systems; underground storage tanks, and landfills. It should be noted that the state's design and operation. standards would be adequateformost .contaminant sources within the City of Richfield DWSMA. Land use authority that addresses the location of potential sources of contamination within the City of Richfield DWSMA rests with local units of government according to Minnesota law. Since the City of Richfield DWSMA falls within several local units of government, each local-unit of government has: jurisdiction over the territory of the DWSMA that falls.within its borders. State and federal governmental units regulate: ^ Well construction- MDH; (City of Richfield and City of Minneapolis) ^ ...Well sealing - MDH; ^ State groundwater appropriation permits - DNR; ^ Public water supply. quality - MDH; ^ Setbacks for specific contaminant sources from awell - MDH and local governments through conditional use permitting; ^ Tank control program - MPCA, MDA ^ Shallow disposal wells - US EPA. Any of the: permitted activities which have. the potential to-affect the wellhead.protection delineation . and/or the quality or quantity of the City of Richfield water supply should bexeviewed by the respective state or federal agency before a permit can be approved. Wellhead Protection Plan 22 City of Richfield, MN ~~~~ The wellhead protection planning team recommends that no additional regulations be imposed at this time and are confident that local issues maybe adequately addressed through existing processes. Wellhead Protection Plan 23 City of Richfield, MN 8.0 WELLHEAD PROTECTION GOALS, OBJECTIVES AND IMPLEMENTATION. PLAN Goals and objectives have been developed based on the results of the vulnerability analysis, the results of the potential contaminant source inventory, and the projected changes to the environment, land use, and surface and ground water.. In general, goals and objectives are ranked in order of priority. 8.1 Goals The following goals form the framework within which the informationgenerated during delineation and source inventory activities is evaluated and upon which the planning activities are based: L Maintain water quality and abundant. water. quantity for Richfield residents and businesses. _ 2. Increase public education .and awareness of wellhead protection through use of newsletters, Consumer Confidence.Reports, and the City's website. 8.2 Objectives Higher priority will be placed on implementing. management strategies in areas of the DWSMA not within previously approved DWSMAs. Primary wellhead protection management efforts for areas within previously approved DWSMAs, which fall outside of the City of Richfield, will be deferred to those • Wellhead Protection Plans. To meet. Richfield's goals, the Wellhead Protection Planning Team would like to concentrate management efforts on the. following factors to create awareness of groundwater protection and help prevent future contamination of the aquifer: A. Inform the public about groundwater availability and water quality issues (Public Education) B. Manage wells {Wells) C. Manage the Inner Wellhead Management Zone (IWMZ) to prevent contaminants from entering the area within a 200 ft. radius of the wells. D. Manage above= and underground storage tanks (Storage Tank Management). E. Inform the public about household waste (Household Hazardous Waste). F. Cooperate with Hennepin. County on the management of commerciaUindustrial hazardous waste .(Hazardous Waste Management) G. Manage septic systems within the City of Richfield and cooperate with Hennepin County and the City of Bloomington to manage septic systems (Septic Systems Management) H. Educate the public about proper. use of lawn and garden chemicals .(Turf Management) I. Manage urban tormwater (Urban Stormwater Management) J. Address impact of groundwater withdrawals on the wellhead protection area (High Capacity Wells). K, Inform the public about shallow disposal wells (Shallow Disposal Wells) ;.,__ Wellhead Protection Plan 24 .City of Richfield,.11~ ~,ag 8.3 Implementation Plan A. Public Education Objective A: Develop public support and understanding for the wellhead protection plan through the use of newsletters, the Consumer Confidence Report, and. w eb pages. Action Al : Include information about wellhead protection andgroundwater protection in the Your City newsletter. Who: City of Richfield staff. ...Cooperators:. MDH When:. Within 6 months of adoption of this Plan Cost: Stafftime' How: Identify. and obtain existing educational materials .available .from MDH and. other sources: Write ,newsletter :articles .describing wellhead protection and include contact information and web site addresses for existing educational-resources. Status:.. In progress Action A2: ` .Include summary information about the Wellhead ProtectionPlan in the .annual Consumer Confidence Report mailed to water customers. Provide .contacts and web "site addresses for educational resources. Who: City of Richfield staff When: Within 6 months of adoption of this Plan Cost: Stafftime How: Summarize information gathered in other actions. in the CCR. Status: Not currently implemented. Action A3: Include information about the Wellhead Protection Plan and links 0 other wellhead protection related resources on the City's web pages. Who: City of Richfield staff When: Within 6 months of adoption of this Plan .Cost: Stafftime How: Provide a summary of wellhead protection. goals and implementation in Richfield. Provide links to wellhead protection related web sites at MDH, MDA, and EPA. Status: Not currentlyimplemented. Wellhead Protection Plan 25 City of Richfield, MN ~~~~ B. Wells Objective B 1: Locate unidentified wells :and inactive/abandoned wells in the Wellhead Protection Area. Action B 1-1: Request that MDH or the City of Minneapolis inform the City of Richfield when permits are granted for new wells or maintenance of existing wells or abandoned wells are sealed within the WHPA. :.Request that Hennepin County or the. City of Minneapolis inform the City of Richfield when existing wells are disclosed as a result of property transfer within the WHPA. Who` City of Richfield staff Cooperators: MDH, City of Minneapolis, Hennepin County When: . Within 3 months following. adoption of this Plan Cost:. Stafftime How: Contact designated Points Of .Contact: at MDH, City of .Minneapolis, and Hennepin County. Status: Not currently implemented. Objective B2: Take measures to prevent cross .connections between private well systems. and the public water supply. Action B2-1: Require that whenever any premises. are connected to the :City • water system, there shall be maintained a .complete physical separation between the City water supply system and the private .water. supply system Who: City of Richfield staff, City Council When: Ordinance passedin 1971 Cost: Stafftime How:. Enforce city code Status: Existing: city ordinance Objective B3: Educate the public. about proper well management. Action B3-1: Provide links to MDH well management web sites on the City's web pages:. Who: City of Richfield staff Cooperators: MDH When: Ongoing Cost: Stafftime How: City staff will add hyperlinks to the. web site. Status: Not currently. implemented. Wellhead Protection Plan 26 City of Richfield, MN S- ~~ C. Inner Wellhead Management Zone. Objective C 1: Manage the 200 ft. radius Inner Wellhead Management Zones to prevent contaminants from entering the area immediately surrounding the wells. Action Cl: Continue to monitor setbacks for all new potential sources of contamination located within the IWMZ. Who: City staff Cooperators: MDH When: Annually Cost: Stafftime How: The wellhead protection. manager will `ensure that any new :regulated activities will meet the required setbacks. Status:.. Continuation of ongoing activities D. Storage Tanks Management Objective D: "Notify owners of tanks located in the DWSMA that the tank is in a source water protection area, and .educate owners of properties containing tanks of the importance of spill prevention: Action D1: Contact property owners and make them aware of their placement within the City's wellhead protection area.. Who: City staff Cooperators: MPCA When: Within 12 months of adoption.of this Plan. Cost: Stafftime How: Send mailing out to property owners notifying them about the Drinking. Water Supply Management Area delineation and the importance of spill prevention. Provide contact numbers for. appropriate government agencies if requested. Status: Not currently implemented. E. Household Hazardous Waste Objective E: Educate. the .public about household hazardous waste, -and provide the public with services relating to household hazardous waste. Action E 1: Use. existing newsletter or website to encourage. residents o use the Hennepin County year and local collection events.. Who: City staff Cooperators: Hennepin County Department of Environmental. Services When: Ongoing Cost: Stafftime Wellhead Protection Plan 27 City of Richfield, MN ' ~- How: Include .information about wellhead protection and the importance of proper disposal of household hazardous wastes in the newsletter. or website. Provide facility addresses,. operational hours, and Hennepin County contact and web site information. Also include local collection event schedule. Status: Not. currently implemented F. Hazardous Waste Management Objective F: Cooperate with Hennepin County. on the management. of commerciaUindustrial hazardous waste. ' Action Fl: Use existing website to encourage .business. owners to take advantage of services provided by the Hennepin County. Environmental Protection division. Wha City. staff Cooperators: Hennepin County Department of Environmental Services When: Ongoing Cost: Stafftime How:. Provide a hyperlink to the Hazardous 'Waste. page in the Hennepin County web pages. The web page provides contact information, Hazardous Waste information, forms, fact sheets, and links to the Generator Newsletter. Status: Not currently implemented. Action F2: Provide Hennepin County with a DWSMA location map. Who:. City. staff. Cooperators: Hennepin County Department of Environmental Services When: February 2006 Cost: Stafftime How::. Notification of the approval of the WHPA and DWSMA delineations and vulnerability assessments. The County may choose to concentrate hazardous waste enforcement efforts within source water protection areas. Status: Currently implemented Wellhead Protection Plan 28 -City of Richfield, MN ~J G. Septic. Systems M anagement Objective GL• Prevent the discharge of sewage to soil or water within the City of Richfield. Action G1: Make unlawful any private sewer: system or the unsanitary discharge ofhuman or animal wastes within the City of Richfield. Who: City Council, enforced by Building Inspector. When: Ongoing Cost: Stafftime How: Enforce existing City ordinance (Section 700.03). Status: Already implemented. Objective G2: Cooperate with Hennepin County to educate property owners about the need for having complying onsite sewage treatment systems. Action G2: Assist County's efforts to education property owners about ISTS systems. Who:. City staff Cooperators: Hennepin County Environmental Services When: `Ongoing ..Cost: Stafftime How: Provide assistance to Hennepin County, as requested. Status: Not currentlyimplemented A. Turf Managemen t Objective D: Encourage residential property owners to use lawn and garden chemicals responsibly: Action Dl: Cooperate with existing local (NPDES permitting) and County programs to educate property owners about the advantages and disadvantages of the use of chemicals for lawn care and-about ..ways to minimise the potential adverse environmental effect of the chemicals if they choose to use them. Who: City staff Cooperators:. Minnehaha Creek Watershed District, Nine Mile Creek Watershed District, Richfield-Bloomington WMO, Middle. Mississippi WMO, .City of Bloomington, City of Edina, City of Minneapolis, Metropolitan Airports Commission, MPCA, University of Minnesota Extension, Minnesota Department of - Agriculture When: Ongoing Cost: Stafftime Wellhead Protection Plan 29 .City of Richfield, MN ~ -33 How: Provide materials to cooperators as requested: and provide educational links for homeowners on website Status: Currently partially implemented. I. Urban Stormwater Management Objective I: Cooperate with other programs and agencies to manage Stormwater quality. Action L Continue to implement the City's Storm Water Pollution PreventionPlan in fizlfillment ofNPDES permit requirements. Who:. City staff City's environmental engineering consultant, City Council... Cooperators: MPCA, Minnehaha Creek WD, Nine Mile Creek WD, Richfield- Bloomington WMO When: Ongoing. Annual review of SWPPP: Cost: No additional'costs. How: The City of Richfield has adopted its Stormwater Pollution Prevention. Plan: (SWPPP) to meet MPCA Stormwater permit requirements (2003 - 2008). The SWPPP includes measures for public education and outreach, public involvement and participation, illicit discharge detection and. elimination, construction site runoff control, post construction storm-water management, and pollution prevention. and good housekeeping for municipal operations. The SWPPP meets. the storm-water management needs of the WHP Plan within the Richfield city limits. Status:.. Currently implemented J.: High Capacity Webs Objective J: Identify possible impacts on the wellhead protection area of new; high capacity wells or changes in water appropriations. Action J: Request that the MDH or the City of Minneapolis inform the City of any proposed high capacity wells to be constructed in or near the DWSMA and request the DNR to notify the City of any.. changes in appropriations to existing wells that may impact the.. wellhead protection areas. Who: City staff- Cooperators: MDH, DNR, City of Minneapolis When: Within 3 months of adoption of this Plan. Cost:. Stafftime - How: Send a letterand a figure showing the Wellhead Protection Areas Wellhead Protection Plan 30 ...City of Richfield, MN 8~3'~ and the DWSMA to the MDH, DNR, and :City of Minneapolis _ requesting that the City of Richfield. be informed of hi-cap well permit applications or changes in appropriations that would affect Richfield wells and/or the Richfield DWSMA. .Status: Not currently implemented K. Shallow Disposal Wells Objective K: Attempt to .identify. shallow disposal wells in the DWSMA and notify owners of federal reporting, responsibilities. Action Kl: Identify known possible shallow disposal .sites .within the DWSMA. Who: City of Richfield Staff Cooperators: .MDH, US EPA When: Completed .Cost: Stafftime How: Conduct survey of parcels within DWSMA, identifying suspected Class V well sites. Ask City staff to report observed Class V wells as they are discovered... Status:. Currently implemented. .Action K2: Prioritize. inventoried area. Who: City of Richfield, City's environmental consultant .When: Already completed Cost: Staff and consultant dime How: Possible and known Class V well. sites identified will be prioritizedbased on land use at the site, whether they are within the groundwater capture zone portion of the wellhead protection area, aquifer vulnerability, and distance to a public water supply well. Status: Not currently implemented, since no sites are currently known. Action K3: Notify MDH of shallow disposal well sites within the DWSMA as they are identified by City staff.: Who: City staff. Cooperators: MDH When: At the time of discovery .Cost:. Stafftime How: - Mail a letter to the regional MDH Environmental Health Division- planner identifying the shallow disposal well site. Status: Not currently implemented since no sites are currently known. Action K4: Notify owners of Class V wells about federal reporting requirements. Who: Wellhead Protection 1Vlanager and City staff.- Wellhead Protection Plan 31 City of Richfield, MN ~-~s Cooperators: MDH When: At the time of discovery. Cost: Citystafftime How: A fact sheet on Class V wells and reporting requirements will be provided to the landowner describing what a Class V well is and the impacts they can have on groundwater quality. Status:.. Not currently implemented, since no sites currently known. Wellhead Protection Plan 32 City of Richfzeld, MN $ 3b 9.0 GUIDANCE FOR USE BY CITY OF RICHFIELD STAFF WELLHEAD PROTECTION PLANNING To ensure that wellhead protection- planning is viable for City of .Richfield,. the City staff should understand the nature of the City's program and how their day-to-day actions pertain to the wellhead protection program Wellhead Protection Manager: City of Richfield Water Superintendent (Brian Young) 9.1 Activities Affecting Wellhead Protection The list .presented below reflects the type of information or activities that City staff may encounter or manage as part of their normal functions that should be communicated to the wellhead protection manager. Any observed occurrence of the. following that may impact surface water or groundwater quality should be reported to the City of Richfield, Wellhead Protection Manager: Public Safety (Police & Emer~ene~Servicesl ^ Emergency response .and spills ^ ..Observed dumping Public Safety (Inspections) ^ Hazardous materials storage or disposal (household, commercial, or industrial) ^ Unsealed or abandoned wells ^ .Underground storage tank removal, particularly if contamination is observed ^ Observed dumping Fire .Department ^ Emergency response and spills ^ Underground storage tank removal, particularly. if contamination is observed ^ Fire suppression (if techniques may affect water quality) Community Development and Planning "Commission ^ Zoning changes ^ Unusual infiltration or storm-water issues ^ Environmental'Assessment Worksheets (EAWs) ^ Special projects Public Works ^ Well sampling and analysisxesults ^ Contamination noted during construction ^ Change in pumping of municipal wells ^ Sanitary sewer line breaks/ruptures ^ Sanitary sewer lift station overflow/failure Wellhead Protection Plan 33 City of Richfield, MN ~~~ - Recreation Services ^ Observed dumping ^ Turf management In addition, several programmatic activities will need on-going review and consideration. These generally involve fewer departments, and are listed below. City Manager ^ Review new ordinance developmenf to ensure consistency with Wellhead Protection Plan CommunityDevelopment and Planning Commission ^ Ordinance review and development of official controls, as necessary ^ .Interaction and liaison with other local units ofgovernment ^ Education activities ^ bevelopment of Best Management Practices for use in DWSMA Wellhead Protection Manager ^ Internal coordination and plan management. ^ Interaction with external cooperators Wellhead Protection Plan 34 City of Richfield, MN ~-' ~~ 10.0 PROGRAM EVALUATION The City of Richfield will evaluate the progress of the implementation plan every two years. The Wellhead Protection Plan Manager will prepare a progress report to be completed every two. years- after the Plan is adopted. The progress report will briefly discuss the actions implemented by the City or any cooperators during the previous two years, and actions that will be completed in the next two years: The progress-report will be distributed fo the City Council for. their review after which it will be submitted to MDH. According to Minnesota Wellhead Protection Rules, this wellhead protection plan will be updated every 10 years from date. of adoption or with the installation of any new municipal well to the. water supply system. Wellhead Protection Plan 35 City of Richfield, MN 8~~ 11.0 EMERGENCY PREPAREDNESS AND CONTINGENCY PLAN The City of Richfield's has a completed Water Emergency and Conservation Plan on file. The. plan was submitted to both the Department of NaturaLResources and the Metropolitan Council for their review and approval. This plan fulfills the emergencypreparedness and contingencyplanning requirements ofthe Wellhead Protection Rules. A .copy of the approval letter for the plan is provided in Appendix B. The City is currently in the process of updating this plan, which is expected to be completed in the year 2007. As required by the. US EPA, The City of Richfield has also completed its Vulnerability Assessment and . Emergency Response Plan for its. water supply system. A copy of the certificate of completion for the Vulnerability .Assessment is also provided in Appendix B. The Emergency Response Plan- will' be incorporated into updates to the Water Emergency and.Conservation Plan. Wellhead Protection Plan 36 City of Richfield, MN 12.0 LOCAL GOVERNMENT REVIEW AND .PUBLIC HEARING ~*NOTE: This section will be updated following completion of the public hearing** The draft City ofRichfield wellhead protection plan was submitted to local units of government for their review and comments on February 21, 2007.. The required 60-day review. period ended on April 23, 2007. Copies of comments received from local, government units :are provided- in Appendix C. All comments were considered and, when deemed appropriate, responses were incorporated in this version of the Wellhead Protection Plan. A public hearing was held the on the evening of April 24, 2007 of City Hall aspart of the regular City of Richfield Council meeting. At the meeting, comments were received from the general public. A copy of the public hearing meeting minutes is provided in Appendix D. Wellhead Protection Plan 37 City of Richfield, MN U~~ T~h[a i f`ity of RirF~fiPl~t ("nmmnnifv C:snnly LVaiic V11e{I Casing Date Vulnerability Name Usti ue No. A ui€er De th ft Cam feted Status 1 206353 Jordan ~ 343 6/27/1961 Vulnerable 2 206354 Jordan ~ 345 9/7/9961 ~ Vulnerable Prairie du ~ 3 206361 Chien-Jordan 226 1962 Vulnerable Prairie du ~ 4 206276 Chien-Jordan 993 9/30/1962 Vulnerable ~ Prairie du ~ 5 26628U Chien-Jordan 226 311!1963. Vulnerable I Prairie du 6 206279. Chien-Jordan 225 1862 Vulnerable Ironton- Galesville -Eau Claire.- Mt: Not 7 133362 Simon 631 612811977 Vulnerable Tahie 2. Precinitafion at 1bISP WSFO Station 121435) 2401 2402 2403 2444 2045 Av . Jan 1.21 4.46. 4,22 4.23 1.21 0.6T Feb 9.33 4.41 0.54 9.09 0.96 0.87 Mar 1:09 1.38 9.44 2.11- 1.37 1.48 A r 7.40 3.15 2:44 2.06 ~ 2.34 3.38 Ma 4,53 2.83 8.14 6.39 2.78 4.b3 Jun 6.35 8.34 4.66 ~ 3.06 ~ 424 5.32 Jul 2.12 5.19 2:45 3.36 ~ 2.94 3.13 Au 2.31 8.34 1.12 ~ 9.19 ~ 5.22 3.63 Set 3.50 3.77 2.2D ~ 4.21 ~ 4:44 3.62 Oct 9.28 4.18 4.62 2.32 5.45 2.77 Nov - 2.77 0.49 0.71 0.93 1.53 'i.21 Dec 0.74 ~ 4:22 0.62 ~ 0.44 0.97 0.60 7atal 34.23 38.28 22.72 ~ 27.39 33.49 31.21 Table3. Metro oIitan Council o elation forecasts. 1.990 ~ 2000 ~ 2010 2020 Ricitfieid 35,790 34,31U 37,700 41,300 Edina 46,070 47;425 49,040 50,000 Minnea o{is 368,383 1.382,747 402.000 423,004 ( ~ ~ 4 ~ - t ~~ ~ _,_~.~- ii • ~ ~,'s \ ~ i ^ l- ,..._ mil' '~ r ~ F , f ,~ ' i ! ! / ~ ~ ~ f s/ 1 ~ ~ -, ,.f ~- 1 J ~ .: ~ f t (~ ~ ' alp J ~ f ~ ••~ I •~• `,~ ~ ~ yy ~~~~~ 1 ~ ~ -_J ~ <~. 1 _ ~~', i f r . ~ I 1 I '~ ti ~ ~i a _ _ ~. ~ _~ . 4 1 _ ~ 1 n+r., l; . v~ ~S4 tit }N ~ , ~ 'Y +_ ,,yy~~ < . 1 ~L S • ~S .. `, ~ _.._. L~. ~, '_a _~ ~ '` ~ ~' ' 3 ~ ~~ ~. . ~ -- ~ ~. 3 ;; , I ` I f~~w- Yip :>. ( ~` ..5:{. .. 1 ~ .. _. 1 - • ~;• ` ! l~_ L-- ~ _ J ,) _ ~~ ' 1 i , f "` ' i ,. '. _ ' .,~ ~ ~ ~ ~ 1 1 J 1 - _ { 1 ~. n f i ~. ~- ~ 1 -~ ~ \ ~ ~ r ' , W/'C -~~ 3 - + I ~ t 1 j ~ ~ ~ ~~ ' f ~~~~ ~ ~ 'v ~ p _~ ~. ..' ~ i~ • ~ -------~ •~Y° f •s _ I ~ : • ••••• • ~ i f ~ ~ ••• ~ f ~ t • • 1 / ;• ;s•. ~ ~ ~ '• f i %:~ ~ • •• s• ~ ~ ~ - . ~ `'v<<~ r.:?.3 3G:.:. ~ ~ ~° /~ • .,r+ ~$~ v.~.. ri:. . ~~ , s~y... f• ~v,,~~~1, 3 O / ~~j •• N rfA~~l~~r~2~ ~ ~ ~ ~ 0 ~= ~~~~ N ~ v~ Z G ~ Q. ~ ~ ~ ~ Q. Q. n n. eD O ~ ~ 3 o a X00 ~m~~~ j ~ ~~ W ~~G~ ~ Q-~ D~~~~ Q, S Q n~ ~ H ,~ d 3 ~ M ~ O~ • -~ x V W V ~~ N °o ~ tn~~ ~~ Oda o =a0 ~ ~~ ~ rn z O o ~~~fl°,~~ ~° ~~`~~ m ~~ ~4 ~ 171 ~' c ~ v, Z o ~ q~ ~ ~ uCi m ~ a ac. ~ ~ Z~~ Z 70 D ~m ~ 171 ~ a ~~c~ a ~3 y ~. Z S ~. ~ ~ N ~ ~ ~ ~ O ~ A ~~ w N ~ O = a a 0 Q m N O O CD N ti y c ~• ~+ u u u ~ ~o .~ ~~b ~ ~~ ~~~ a `~ ~ ~ a b ~ ~ `° ~ ~~ ~~ ~ C o. OC3 R ~ ~ ~- ~ O ~ ~ ~ ~ ~ o~ ~ b~ ~ ~~ ~ ~ ~ y ~ coo ~ coo O y°o~ ~ v~ ~~ e~~ '~ ~3 ~' AGENDA SECTION: PDBLIC HEARINGS AGENDA ITEM # 9 REPORT # 108 STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: CHRIS REGIS, FINANCE MANAGER NAME, TITLE COUNCIL PRESENTER: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Public hearing and consideration of the preliminary resolution with regards to the financing of a project to be undertaken by @ Home Apartments doing business as Lynnwood Partners, L.L.C. I. RECOMMENDED ACTION: Conduct and close the public hearing and by motion: • Approve a preliminary resolution approving. a multifamily housing development to be acquired, owned and operated by Lynwood Partners, L.L.C, a Minnesota limited liability company, and • the issuance Of revenue bonds to finance And refinance the costs thereof under Minnesota Statutes, Chapter 462C, as amended; granting preliminary approval thereto, establishing compliance with certain reimbursement regulations under the Internal Revenue Code of 1986, as amended, and taking certain other actions with respect thereto. IL BACKGROUND • @ Home Apartments (the "developer'.'), aresidential property management company, is requesting from the City the issuance of tax exempt private activity revenue bonds for the purpose of acquisition and rehabilitation of Gateway Pointe, a 306-unit multifamily rental housing development located at 7437 Lyndale Avenue South (the "Project"). 0424AtHom ePrivateActivityBonds • For the purpose of the Project, the developer will loan the proceeds derived from the sale of the bonds to a single asset limited liability _ company formed by the developer doing business as Lynnwood Partners, L.L.C. • The estimated aggregate principal amount of the proposed bonds is approximately $16,000,000. • The developer, plans to use a combination of bond proceeds and equity of approximately $3.5 million towards a rehabilitation of the project. • Staff has met with the developer to discuss the project and best management practices. • The City would only serve as a conduit for the project financing. The City would not incur any financial liability as a result of the issuance of the debt, nor would the City incur any out of pocket. expenses: III. BASIS OF RECOMMENDATION A. POLICY • Under the Minnesota Statutes, Chapter 462C and Chapter 474A the City of Richfield is authorized and empowered to issue multifamily housing revenue bonds. • The Borrower has submitted an Application For Tax Exempt Bond Financing to the City with respect to the proposed Refunding Bonds. • As a condition of the issuance of the revenue bonds, the City must adopt a Housing Program providing the information required by Minnesota Statutes Chapter 462C. • An application to the Minnesota Department of Finance for an allocation of bonding authority to finance the. project must also be .submitted. B. CRITICAL ISSUES • The issuance of these bonds will not count against the City's annual allotment of Bank Qualified Debt. C. FINANCIAL • The estimated amount of the bonds to be issued would be $16,000,000. • A combination of approximately $3.5 million of proceeds and equity is planned towards rehabilitation of the project. • The bonds will be issued in the City's name, but will not be a charge against the. City's general credit or taxing powers. The City will act as a conduit for the financing of the project. It does not create any financial liability to the City. • The City is to be reimbursed and held harmless for and from any out-of-pocket expenses related to the tax exempt financing, including, but not limited to, legal fees, financial analyst fees, bond counsel fees, staff costs, and any deposits or application fees required under state law in order to secure allocation of bonding authority. 0424AtH omePrivateActivityBonds The applicant will be charged an annual administrative fee in the amount of 1/8t" of 1 % (.125%) of the outstanding principal balance of the bonds. D. LEGAL • Kennedy & Graven wilt serve as bond counsel for the issue. • A public hearing is required as part of the issuance of private activity revenue bond financing. • Notice of public hearing was published April 5, 2007 in the Sun Newspaper. Time and date of the public hearing are on or after 6:30 p.m. on April 24, 2007. IV. ALTERNATIVE RECOMMENDATION~S~ • Forgo approving the attached reso{ution and not proceed with the issuance of the private activity revenue bonds. V. ATTACHMENTS • Resolution • Program for a multifamily housing development. • Application for allocation of bonding authority. VI. PRINCIl'AL PARTIES EXPECTED AT MEETING • John Utley, Kennedy & Graven, Chartered • Mike Cashill, @ Home Apartments 0424AtH om ePrivateActivityBonds q-1 RESOLUTION NO RESOLUTION RELATING TO A MULTIFAMILY HOUSING DEVELOPMENT TO BE ACQUIRED, OWNED, AND OPERATED BY LYNWOOD PARTNERS, L.L.C., A MINNESOTA LIMITED LIABILITY COMPANY, AND THE ISSUANCE OF REVENUE BONDS TO FINANCE AND REFINANCE THE COSTS THEREOF UNDER MINNESOTA STATUTES, CHAPTER 462C, AS AMENDED; .GRANTING PRELIMINARY APPROVAL THERETO, ESTABLISHING COMPLIANCE .WITH CERTAIN REIMBURSEMENT REGULATIONS UNDER THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND TAHING CERTAIN OTHER ACTIONS WITH RESPECT THERETO BE IT RESOLVED by the City Council of the City of Richfield, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The City of Richfield, Minnesota is a home rule city duly organized and existing under its Charter and the Constitution and laws of the State of Minnesota. 1.02. Pursuant to Minnesota Statutes, Chapter 462C, as amended (the "Act"), the City is authorized to carry out the public purposes described in the Act by providing for the issuance of revenue bonds to provide funds to finance or refinance multifamily housing developments located within the City. As a condition to the issuance of such revenue bonds, the City must adopt a housing program providing the information required by Section 46X.03, subdivision 1 a, of the Act (the "Housing Program"). A public hearing must be held in accordance with the requirements of Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), and the requirements of the Act. The City Council of the City must also grant preliminary approval to the issuance of revenue bonds to fmance the multifamily housing development referred to in the Housing Program, and authorize the submission of an application to the Minnesota Department of Finance for an allocation of bonding authority with respect to the Bonds (as hereinafter defined) to fmance the Project (as hereinafter defined). 1.03. Lynwood Partners, L.L.C., a Minnesota limited liability company (the "Borrower"), has proposed that the City, pursuant to the Act, issue its revenue bonds in the approximate aggregate principal amount of $16,000,000, in one or more series at one time or from time to time (the "Bonds"), the proceeds of which will be loaned by .the City to the Borrower to be applied by the Borrower to the acquisition and renovation of a 306-unit multifamily rental housing development, comprised of nine buildings located at 7437 Lyndale Avenue South in the City (the "Project"). The Borrower will apply the proceeds of the loan to the: (i) the acquisition of the Project; (ii) the rehabilitation of the Project; (iii) the funding of one or more reserve funds to secure the timely payment of the Bonds; and (iv) the payment of the costs of issuing the Bonds. 1.04. Under Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), prior to the issuance of the Bonds a public hearing duly noticed must be held by the City Council. Under Section 46X.04, subdivision 2, of the Act, a public hearing must be held on each housing program after one publication of notice in a newspaper circulating generally in the City, at least fifteen days before the hearing. q~-~- 1.05. Under Section 146 of the Code, the Bonds must receive an allocation of the bonding authority of the State of Minnesota. An application for such an allocation must be made pursuant to the requirements of Minnesota Statutes, Chapter 474A, as amended (the "Allocation Act"). Section 2. Preliminary Findings. Based on representations made by the Borrower to the City to date, the City Council of the City hereby makes the following preliminary findings, determinations, and declarations: (a) The Project consists of a multifamily housing development designed and intended to be used for rental occupancy. (b) The proceeds of the Bonds will be loaned to the Borrower and the proceeds of the loan will be applied to the: (i) the acquisition of the Project; (ii) the rehabilitation of the Project; (iii) the funding of one or more reserve funds to secure the timely payment of the Bonds; and (iv) the payment of the costs of issuing the Bonds. The City will enter into a loan agreement (or other revenue. agreement) with the Borrower requiring loan repayments from the Borrower in amounts sufficient to repay the loan when due and requiring the Borrower to pay all costs of maintaining and insuring the Project, including taxes thereon. (c) In preliminarily authorizing the issuance of the Bonds and the financing of the acquisition and renovation of the Project and related costs, the City's purpose is to further the policies of the Act. (d) The Bonds will be limited obligations of the City payable solely from the revenues pledged to the payment thereof, and will not. be a general or moral obligation of the City and will not be secured by or payable from revenues derived from any exercise of the taxing powers of the City. Section 4. Public Hearin. On April 24, 2007, the City conducted a public hearing on the Program, the Project, and the issuance of revenue obligations by the City, notice of which hearing (the "Public Notice"), was published as required by Minnesota Statutes, Section 46X.04, subdivision 2, of the Act, and Section 147(f) of the Internal Revenue Code of 1986, as amended. The Public Notice provided a general, functional description of the Project, as well as the maximum aggregate face amount of the obligations to be issued for the purposes referenced above, the identity of the initial owner, operator, or manager of the Project, and the location of the Project. The Public Notice was published in the Richfield Sun Current, the official newspaper and a newspaper circulating generally in the City, on Apri15, 2007, a date at least fifteen (15) days before a meeting of the City Council of the Issuer on Apri124, 2007. The City Council of the City conducted a public hearing at which a reasonable opportunity was provided for interested individuals to express their views, both orally and in writing, on the Project and the proposed issuance of the Bonds. Section 5. Housing Program. The City prepared a housing program (the "Housing Program" or "Program") to authorize the issuance of the Bonds by the City in the principal amount of approximately $16,000,000 to finance the acquisition and rehabilitation by the Company of the Project. The Housing Program was prepared and submitted to the Metropolitan Council on April 4, 2007, for its review and comment. The Housing Program is hereby adopted, ratified, and approved in all respects without amendment. The preparation of the Housing Program and the submission of the Housing Program to the Metropolitan Council are hereby ratified, confirmed, and approved. The City Manager is hereby authorized to do all other things and take all other actions as may be necessary or appropriate to carry out the Housing Program in accordance with the Act and any other applicable laws and regulations. 2 c ~?~ i Section 6. Preliminary Approval. This Council hereby gives preliminary approval to the - issuance of the Bonds in the approximate aggregate principal amount of $16,000,000 to fmance all. or a portion of the costs of the Project pursuant to the Housing Program of the City, subject to final approval following the preparation of bond documents, and subject to final determination by this Council that the fmancing of the Project and the issuance of the Bonds are in the best interest of the City. Section 7. Submission of an Application for an Allocation of Bonding Authority. Under Section 146 of the Code, the Bonds must receive an allocation of the bonding authority of the State of Minnesota. An application for such an allocation must be made pursuant to the requirements of the Allocation Act. The City Council hereby authorizes the submission of an application for allocation of bonding authority pursuant to Section 146 of the Code and the Allocation Act in accordance with the requirements of the Allocation Act. The Mayor of the City, the City Manager, and Kennedy & Graven, Chartered, acting as bond counsel with respect to the Project and the Bonds, shall take all actions, in cooperation with the Borrower, as are necessary to submit an application for an allocation. of bonding authority to the Minnesota Department of Finance. Section 8. Reimbursement of Costs under the Code. 8.1. The United States Department of the Treasury has promulgated final regulations governing the use of the proceeds of tax-exempt bonds, all or a portion of which are to be used to reimburse the City or the Borrower for project expenditures paid prior to the date of issuance of such bonds. Those regulations (Treasury Regulations, Section 1.150-2) (the "Regulations") require that the City adopt a statement of official intent to reimburse an original expenditure not later than sixty (60) days after payment of the original expenditure. The Regulations also generally require that the bonds be issued and the reimbursement allocation made from the proceeds of the bonds occur within eighteen (18) months after the later of: (i) the date the expenditure is paid; or (ii) the date the project is placed in service or abandoned, but in no event more than three (3) years after the date the expenditure is paid. The Regulations generally permit reimbursement of capital expenditures and costs of issuance of the bonds. 8.2. To the extent any portion of the proceeds of the Bonds will be applied to expenditures with respect to the Project, the City reasonably expects to reimburse the Borrower for the expenditures made for. costs of the Project from the proceeds of the Bonds after the date of payment of all or a portion of such expenditures. All reimbursed expenditures shall be capital expenditures, a cost of issuance of the Bonds, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the Regulations and also qualifying expenditures under the Act. Based on representations by the Borrower, other than (i) expenditures to be paid or reimbursed from sources other than the Bonds, (ii) expenditures permitted to be reimbursed under prior regulations pursuant to the transitional provision contained in Section 1.150-2(j)(2)(i)(B) of the Regulations, (iii) expenditures constituting .preliminary expenditures within the meaning of Section 1.150-2(f)(2) of the Regulations, or (iv) expenditures in a "de minimus" amount (as defined in Section 1.150-2(f)(1) of the Regulations), no expenditures with respect to the Project to be reimbursed with the proceeds of the Bonds have been made by the Borrower more than sixty (60) days before the date of adoption of this resolution of the City. 8.3. Based on representations by the Borrower, as of the date hereof, there are no funds of the Borrower reserved, allocated on a long term-basis or otherwise set aside (or reasonably expected to be 'reserved, allocated on a long-term basis or otherwise set aside) to provide permanent fmancing for the expenditures related to the Project to be fmanced from proceeds of the Bonds, other than pursuant to the issuance of the Bonds. This resolution, therefore, is determined to be consistent with the budgetary and fmancial circumstances of the Borrower as they exist or are reasonably foreseeable on the date hereof. ~~ ~~- Section 9. Costs. The Borrower will pay any administrative fees of the City and pay, or, upon demand, reimburse the City for payment of, any and all .costs incurred by the City in connection with the Project and the issuance of the Bonds, whether or not the Bonds. are issued. Section 10. Commitment Conditional. The adoption of this .resolution does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Borrower. If, as a result of information made available to or obtained by the City during its review of the Project, it appears that the Project or the issuance of Bonds to finance or refinance the costs thereof is not in the public interest or is inconsistent with the purposes of the Act, the City reserves the right to decline to give fmal approval to the issuance of the Bonds. The City also retains the right, in its sole discretion, to withdraw from participation and accordingly not issue the Bonds should the City Council,. at any time prior to the issuance thereof, determine that it is in the best interests of the City not to issue the Bonds or should the parties to the transaction be unable to reach agreement as to the terms and conditions of any of the documents for the transaction. Section 11. Effective Date.. This Resolution shall be in full force and effect from and after its passage. Adopted by the City Council of the City ofRichfield, Minnesota, on Apri124, 2007. CITY OF RICHFIELD, MINNESOTA Debbie Goettel Mayor Steven L. Devich City Manager Attest: Nancy Gibbs, City Clerk RC145-580 (N) 308621 v.2 4 ~ir~ CITY OF RICHFIELD, MINNESOTA PROGRAM FOR A MULTIFAMILY HOUSING DEVELOPMENT Pursuant to Minnesota Statutes, Chapter 462C (the "Act"), the City of Richfield, Minnesota (the "City") is authorized to develop and administer programs to finance the acquisition of multifamily housing developments under the circumstances and within the limitations set forth in the Act. Minnesota Statutes, Section 46X.07 provides that such programs for multifamily housing developments may be financed by revenue bonds issued by the City. The City has received a proposal that it approve a program providing for the acquisition and rehabilitation of a 306-unit multifamily rental housing development, comprised of nine buildings located at 7437 Lyndale Avenue South in the City (the "Project"). The acquisition of the Project is to be funded in part through the issuance of a series of revenue bonds in the principal amount of approximately $16,000,000 to be issued by the City (the "Bonds"), the proceeds of which will be loaned to a limited liability company or other entity to be formed (the "Company"), the majority principals of which will be Michael E. Cashill and Alan J. Spaulding, to finance the acquisition and rehabilitation of the Project. A portion of the acquisition and rehabilitation of the Project will be funded in part from an equity contribution of the Company in the amount of approximately $1,725,000. The Company may request financial assistance from the City in the amount of approximately $250,000 to $500,000. At Home Apartments, L.L.C., a Minnesota limited liability company (solely owned by Michael E. Cashill and Alan J. Spaulding), or another entity selected by the Company will manager the Project. It is expected that dwelling units of the Project will be subject to occupancy limits imposed by federal income tax law and regulations such that only persons and families within designated income limits will be permitted to occupy such units. The City, in establishing this multifamily housing program (the "Program"), has considered the information contained in the City's comprehensive plan. The Project will be acquired in accordance with the requirements of Subdivisions 1 and 2 of Section 46X.05 of the Act. Section A. Definitions. The following terms used in this Program shall have the following meanings, respectively: "Act" shall mean Minnesota Statutes, Chapter 462C, as currently in effect and as the same maybe from time to time amended. "Bonds" shall mean the revenue bonds to be issued by the City. "City" shall mean the City of Richfield, Minnesota. Company" shall mean a Minnesota limited liability company, or another entity to be formed, the majority principals of which will be Michael E. Cashill and Alan J. Spaulding. "Housing Unit" shall mean any one of the dwelling units, each located in the Project, occupied by one person or family, and containing complete living facilities. "Land" shall mean the real property upon which the Project is situated. `~ "Program" shall mean this housing program for the financing of the Project pursuant to the Act. "Project" shall mean the residential rental housing development consisting of 306 Housing Units, comprised of nine buildings located at 7437 Lyndale Avenue South in the City, to be acquired and rehabilitated by the Company. Section B. Program For Financing the Project. It is proposed that the City establish this Program to provide financing for the acquisition and rehabilitation of the Project at a cost and upon such other terms and conditions as are set forth herein and as may be agreed upon in writing between the City, the initial purchaser of the Borids and the Company. The City expects to issue the Bonds as soon as the terms of the Bonds have been agreed upon by the City, the Company, and the initial purchaser of the Bonds. The proceeds of the Bonds will be loaned to the Company to finance the acquisition and rehabilitation of the Project, to fund required reserves and to pay the costs of issuing the Bonds. It is expected that a trustee will be appointed by the City to provide for the payment of principal and interest on the Bonds. It is anticipated that the Bonds will have a maturity of approximately forty (40) years or less and will bear interest at a variable rate or at fixed rates consistent with the market at the time of issuance. The City will hire no additional staff for the administration of the Program. Insofar as the City will be contracting with underwriters, legal counsel, bond counsel, the trustee, and others, all of whom will be reimbursed from bond proceeds and revenues generated by the Program, no administrative costs will be paid from the City's budget with respect to this Program. The Bonds will not be general obligation bonds of the City, but are to be paid only from properties pledged to the payment thereof, which may include additional security such as additional collateral, insurance or a letter of credit. Section C. Standards and Requirements Relating to the Financing of the Project Pursuant to the Program. The following standards and requirements shall apply with respect to the operation of the Project by the Company pursuant to this Program: (1) Substantially all of the proceeds of the sale of the Bonds will be applied to the acquisition and rehabilitation of the Project, the payment of the costs of issuing the Bonds, and the funding of appropriate reserves. The proceeds of the Bonds will be made available to the Company pursuant to the terms of a loan agreement (or other revenue agreement) which will include certain covenants to be made by the Company to the City regarding the use of proceeds and the character and use of the Project. (2) The Project qualifies as a "multifamily housing development," within the meaning of the Act, since it is comprised of an apartment facility, the units of which are rented to persons or families for use as residences. The Company will acquire the existing buildings and site comprising the Project. (3) The Company, and any subsequent owner of the Project, will not arbitrarily reject an application from a proposed tenant because of race, color, creed, religion, national origin, sex, marital status, or status with regard to public assistance or disability. (4) It is expected that:. (i) twenty percent (20%) of the Housing Units will be held for occupancy by families or individuals with gross income not in excess of fifty percent (50%) of median family income, adjusted for family size; or (ii) forty percent (40%) of the Housing Units will be held for occupancy by families or individuals with .gross income not in excess of sixty percent (60%) of median family income, adjusted for family size. This set aside would satisfy the 2 ~~ low-income occupancy requirements of Section 46X.05, subdivision 2, of the Act, if they were applicable. The current rents at the Project are not expected to change significantly as a result of this financing. -The current monthly rental payments for the 110 regular one-bedroom units of the Project are between $575 and $595. The current monthly rental payments for the 1961arge one- bedroom units of the Project are between $585 and $625. Subsection D. Evidence of Compliance. The City may require from the Company at or before the issuance of the Bonds, evidence satisfactory to the City of compliance with the standards and requirements for the making of the financing established by 'the City, as set forth herein; and in connection therewith, the City or its representatives may inspect the relevant books and records of the Company in order to confirm such ability, intention and compliance. In addition, the City may periodically require certification from either the Company or such other person deemed necessary concerning compliance with various aspects of this Program. Subsection E. Issuance of Bonds. To finance the Program authorized by this Section the City will by resolution authorize, issue and sell its revenue bonds in an aggregate principal amount of approximately $16,000,000. The Bonds will be issued pursuant to Section 46X.07, subdivision 1, of the Act, and will be payable primarily from the revenues of the Program authorized by this Section. The costs of the Project, including costs of issuance of the Bonds and required reserve funds, are presently expected to be in excess of the principal amount of the Bonds. It is expected that the Company will contribute to the Project the difference between the total costs of the Project and the principal amount of the Bonds available to finance the Project. The costs of the Project may change between the date of preparation of this Program and the date of issuance of the Bonds. The Bonds are expected to be issued in the second calendar quarter of 2007. Subsection F. Severability. The provisions of this Program are severable and if any of its provisions, sentences, clauses or paragraphs shall be held unconstitutional, contrary to statute, exceeding the authority of the City or otherwise illegal or inoperative by any court of competent jurisdiction, the decision of such court shall not affect or impair any of the remaining provisions. Subsection G. Amendment. The City shall not amend this Program, while Bonds authorized hereby are outstanding, to the detriment of the holders of such Bonds. Subsection H. State Ceiling. (1) An application for an allocation of a portion of the annual volume cap for private activity bonds will be made to the Minnesota Department of Finance, pursuant to Section 146 of the Internal Revenue Code of 1986, as amended, and Minnesota Statutes, Chapter 474A, as amended (the "Allocation Act"). (2) Pursuant to the terms and requirements of the Allocation Act: (i) the Project will meet the requirements of Section 142(d) of the Internal Revenue Code of 1986, as amended (the "Code"), regarding the incomes of the occupants of the Project; and (ii) the maximum rent for at least twenty percent (20%) of the units in the Project will not exceed the area fair market rent or exception fair market rents for existing housing, if applicable, as established by the United States Department of Housing and Urban Development. (3) Prior to the issuance of the Bonds, the Company will enter into afifteen-year agreement with the City that specifies the maximum rental rates of the rent-restricted units in the Project and the income levels of the residents of the Project occupying the income-restricted units. Such rental rates and income levels must be within the limitations established in ~~ ~~ accordance with the preceding paragraph (2). The Company will be required to annually certify to the City over the term of the agreement that the rental rates for the rent-restricted units are within the limitations under the preceding paragraph (Z). The City may request individual certification of the income of residents of the income-restricted units of the Project. The Minnesota Department of Finance may request from the City a copy of the annual certification prepared by the Company. The' Minnesota Department of Finance may require the City to request individual certification of all residents of the income-restricted units of the Project. (4) The City will monitor Project compliance with the rental rate and income level requirements established under the preceding paragraph (2). The City may issue an order of noncompliance if the Project is found by the City to be out of compliance with the rental-rate or income-level requirements established under the preceding paragraph (2). The Company shall pay a penalty to the City equal to one-half of one percent of the total amount of the Bonds issued under the Act for the Project if the City issues an order of noncompliance. For each additional year the Project is out of compliance, the annual penalty must be increased by one-half of one percent of the principal amount of the Bonds issued under the Act for the Project. The City may waive insubstantial violations. RC145-580 (JIJ) 308624v.1 4 MINNESOTA DEPARTMENT OF FINANCE Form H TREASURY DIVISION ~~ „Q Application Form Revised December 2003 APPLICATION FOR ALLOCATION Page 1 of 1 OF BONDING AUTHORITY Pursuant to Minnesota Statutes, Chapter 474A, as amended NAME OF ISSUER: City of Richfield Minnesota NAME OF PROJECT: Gateway Pointe Apartments Project AMOUNT OF ISSUANCE AUTHORITY REQUESTED: $16,000 000 TYPE OF QUALIFIED BONDS TO BE ISSUED: ^ Small Issue Bonds ® Residential Rental Project Bonds ^ Enterprise Zone Bonds (for manufacturing prof ects and the Minnesota Rural Finance Authority) ^ Mortgage Bonds ^ Governmental Bonds ^ Student Loan Bonds ^ Public Facilities Bonds ^ Redevelopment Bonds DESCRIPTION OF PROJECT: Acquisition, rehabilitation and equipping of a of a 306-unit multifamily rental housing development, comprised of nine buildings located at 7437 Lyndale Avenue South in the City of Richfield, Minnesota THIS COMPLETED APPLICATION FORM MUST BE ACCOMPANIED BY: 1. A nonrefundable application fee of $20 for each $100,000 amount of issuance authority requested, with the request'xounded to the nearest $100,000. The minimum fee is $20; 2. A preliminary resolution adopted by the governing body; 3. A statement from bond counsel that the proposed issue of obligations requires an allocation under M.S..474A and the Internal Revenue Code; 4. The type of qualified bonds to be issued. (identify type on this Application Form H); An application deposit in the amount of 1% of the requested allocation before the last Monday in July or 2% on or after the last Monday in July; All issuers must pay the application fee and application deposit by separate checks. made payable to the Department of Finance. Checks must be issued by the issuer. The Minnesota Housing Finance Agency, Minnesota Rural Finance Authority, and Higher Education Services Office may provide payment using a MAPS transfer. The federal employer identification number (FEIN) for the State of Mirmesota is 41-6007162. 7. For manufacturing projects and enterprise zone facility projects, a public purpose scoring worksheet (Form ~ 8. For residential rental proj ecfs, a statement from the applicant or bond counsel as to whether the proj ect preserves existing federally subsidized housing and is restricted to persons who are 55 years or older. The following official of the issuer is designated for contact by the Department of Finance: NAME: Mr Chris Reds PHONE NO.S612) 861-9700 TITLE: Finance Manager E-MAIL: cregis(a~ci.richfield.mn.us ISSUER: City of Richfield ~`, ADDRESS: 6700 Portland Avenue CITY/STATE/Z1P: Richfield, Minnesota 55423 2560 .i THE UNDERSIGNED CERTIFY THE ACCURACY OF THE ABOVE INFORMATION SUBMITTED WITH THIS APPLICATION: Mayor or Chief Administrator of Local Issuer Attorney for Local Issuer or Bond Counsel Date Date Send one original copy to: Minnesota Department of Finance, Treasury Division Attn: Mr. Peter Sausen 400 Centennial Building, 658 Cedar Street St. Paul, Minnesota 55155-1489 AGENDA SECTION: RF.. OLIITTON~ AGENDA ITEM,# 10 REPORT # 109 J STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: PAT SMITH, COMMUNITY DEVELOPMENT MANAGER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: ®~ REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: A Commitment that the City will not sell, orencumber-through easement or license or otherwise, any of the land that it owns within the area covered in the Preliminary Agreement between the Richfield Housin and Redevelo ment Authorit and United Bankers' Bank. I. RECOMMENDED ACTION: By Motion: Adopt the attached resolution committing that the City will not sell, or encumber through easement or license or otherwise, any of the land that it owns within the area covered in the Preliminary Agreement between the Richfield Housing and Redevelopment Authority and United Bankers' Bank. II. BACKGROUND. On April 16, 2007 the Richfield Housing and Redevelopment Authority (HRA) approved a Preliminary Agreement with United Bankers' Bank (UBB). The purpose of the Preliminary Agreement is to explore the development feasibility fora 2.5-acre site south of the Decision One building. UBB is considering constructing atwo-story office building of 60,000-sq. ft. on the site. The project site currently includes an 11- unit apartment building, asingle-family residence, four parcels owned by the City and the northern tip of a larger tract of land occupied by two apartment buildings. 042407 - UBB commitment Under the Preliminary Agreement, the HRA agreed to use its best efforts to obtain a commitment from the City, that the City will not sell or encumber any of the four parcels that it owns during the term of the Preliminary Agreement. UBB was founded in 1975 and is owned and controlled by 200 community banks located mostly in Minnesota and North Dakota. UBB provides banking services to these community banks: helping community banks sell and buy banks, assist in strategic planning, and provide lending, management, depository and credit card service. UBB has been leasing space at the South Point office building on I-494 near I-35W since 1980. III. BASIS OF RECOMMENDATION A. POLICY • The Cedar Avenue Corridor Redevelopment .Concept Master Plan has been used as a guide for the redevelopment of the Cedar Avenue Corridor. • The area under consideration is included in the Cedar Avenue Corridor Redevelopment Concept Master Plan and indicates possible office uses, which is consistent with UBB's plans. • Development agreements typically have a clause restricting the HRA or the City from working with other developers or selling land that is included in the Development Agreement. • The HRA most recently utilized this restrictive approach for the Penn Avenue area in about 2001-02 for an 18-month period. B. CRITICAL ISSUES • The term of the Agreement is nine months. • The Agreement states that the HRA shall use its best effort to receive a Commitment from the City Council that it will not sell or encumber any of the 23 parcels that it owns in the redevelopment study area. • The Agreement restricts the HRA from assisting any other developer with redevelopment of the project site. • The Agreement requires the HRA and UBB to seek input from the neighborhood. • If development is feasible during the term of the Agreement, the HRA and UBB will negotiate a Private Development Contract. • Representative of TOLD and UBB have already met to help ensure a good working relationship. C. FINANCIAL • N/A D. LEGAL • Legal counsel drafted the Agreement in cooperation with staff. IV. ALTERNATIVE RECOMMENDATION(S~ • Approve the Commitment with added provisions or modifications. • Do not approve the Commitment. • Continue the consideration of the Commitment to a later meeting date. V. ATTACHMENTS • Resolution Relating To The Development of City Owned Property • Map showing site in context VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Gene Ekness, Senior Vice President, UBB • Tom Hauschild, Tegra Group ~o-I RESOLUTION NO. RESOLUTION RELATING TO THE DEVELOPMENT OF CITY-OWNED PROPERTY WHEREAS, the City of Richfield and Housing and Redevelopment Authority (HRA) have established the Richfield Redevelopment Project Area ("Project Area") under the authority of Minnesota Statutes, Chapter 469; and have established within the Project Area a Redevelopment Tax Increment District (the "TIF District") and adopted a Tax Increment Financing Plan (hereinafter the "TIF Plan") for the TIF District to facilitate the fmancing of public improvements and redevelopment costs in the Project Area; and WHEREAS, the TIF District includes land generally referred to as the Cedar Corridor; and WHEREAS, within the Cedar Corridor, the City currently owns certain parcels of land including those shown on the attached Exhibit A; and WHEREAS, the HRA has entered into a Preliminary Agreement with United Bankers' Bank ("UBB") providing a process for determining whether UBB will be able to develop portions of the Cedar Corridor; and WHEREAS, because the areas under consideration by UBB include parcels of land currently owned by the City, both the HRA and UBB have requested that the City commit that, during the term of the Preliminary Agreement, it will not take certain actions with regard to the City-owned parcels; and WHEREAS, the City Council has received the report and recommendation of staff, and has reviewed the request of the HRA and UBB, and is fully informed as to the same; and WHEREAS, the City Council deems it to be in the public interest to facilitate and encourage redevelopment within the Cedar Corridor by making the requested commitment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, that: 1. During the initial term of the Preliminary Agreement, the City will not sell or encumber through easement, license or otherwise any of the land owned by it and located within the area covered by the. Preliminary Agreement. This commitment shall not apply to any contractual obligations created prior to the date of this resolution. 2. The City Clerk is authorized and directed to transmit certified copies of this resolution to the HRA and UBB. 309434v1 JBD RC125-276 i~~~ Adopted by the City Council of the City of Richfield, Minnesota, the day of April, 2007. Attest: Debbie Goettel, Mayor Nancy Gibbs, City Clerk (SEAL) 309434v1 JBD RC125-276 2 Legend City Owned Parcels I:\GIS\Community Development\Staff\Christine\Cedar Corridor\South of 66th Street.mxd N ~ ::Access ~iiaiE ^ 2.48 acres. a W ^ a a ^ W °1'GI L''~ ~IIIII -¢~ 0 87.5 175 350 Feet AGENDA SECTION: RE$OLDTIONS AGENDA ITEM # 11 REPORT # 110 ~~' STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: PAT SMITH, COMMUNITY DEVELOPMENT. MANAGER NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: A Commitment that the City will not sell, or encumber through easement or license or otherwise, any of the land that it owns within the area covered in the Preliminary Agreement between the Richfield Housing and Redevelopment Authority and TOLD Development Company. I. RECOMMENDED ACTION: By Motion: Adopt the attached resolution committing that the City will not sell, or encumber through easement or license or otherwise, any of the land that it owns within the area covered in the Preliminary Agreement between the Richfield Housing and Redevelopment Authority and TOLD Development Company. II. BACKGROUND On April 16, 2007 the Richfield .Housing and Redevelopment Authority (HRA) approved a Preliminary Agreement with TOLD Development Company (TOLD). The purpose of the Preliminary Agreement is to explore the development feasibility for the 30-acre area between 66th and 69th Streets and between 17th Avenue and TH 77. (The United Bankers' Bank (UBB) site. is within the TOLD site. The 042407 -TOLD commitment developers will be working together.) See the attached aerial photo, which depicts the feasibility area. The City owns 23 parcels in this study area (see attached map). Under the Preliminary Agreement, the HRA agreed to use its best efforts to obtain a commitment from the City, that the City will-not sell or encumber any of the 23 parcels that it owns during the term of the Preliminary Agreement. TOLD developed Meridian Crossings, Richfield's first Class A office building at the northeast corner of I-35W and I-494 in 1999. TOLD is also the developer of the much-acclaimed "Excelsior at Grand", amixed-use project in St. Louis Park. They have done many other developments in the metropolitan area over the years. III. BASIS OF RECOMMENDATION A. POLICY • The Cedar Avenue Corridor Redevelopment Concept Master Plan has been used as a guide for the redevelopment of the Cedar Avenue Corridor. The area under consideration is included in the Cedar Avenue Corridor Redevelopment Concept Master Plan and indicates possible office, residential and retail uses. TOLD is experienced in each of these areas. Development agreements typically have a clause restricting the HRA or the City from working with other developers or selling land that is included in the Development Agreement. The HRA most recently implemented this restrictive approach for the Penn Avenue area in about 2001-02 for an 18-month period. B. CRITICAL ISSUES • Conversations with other potential developers have included Opus Northwest, Robert Muir Company, Cambridge Commercial Realty, Ryan Company US, The Beard Group, The Wirth Companies, ESG Architects, LaSalle Group Ltd., and LifeScience Alley. TOLD indicated an interest in proceeding immediately with a comprehensive approach to the subject area. • This is a unique opportunity to realize the greatest potential for this area for the future of the community. • The term of the Agreement is nine months. • The Agreement states that the HRA shall use its best effort to receive a Commitment from the City Council that it will not sell or encumber any of the 23 parcels that it owns in the redevelopment study area. • The Agreement restricts the HRA from assisting any other developer with. redevelopment of the project site, UBB excepted. • The Agreement requires the HRA and TOLD to seek input from the neighborhood. If development is feasible during the term of the Agreement, .the HRA and TOLD will negotiate a Private Development Contract. • The Agreement exceptions resolution of parking matters with the dental clinic at 1717 East 66th Street. • Representatives of TOLD and UBB have already met to help ensure a good working relationship. C. FINANCIAL • N/A D. LEGAL • Legal counsel drafted the Agreement in cooperation with staff. IV. ALTERNATIVE RECOMMENDATION(S~ • Approve the Commitment with added provisions or modifications. • Do not approve the Commitment. • Continue the consideration of the Commitment to a later meeting date. V. ATTACHMENTS • Resolution Relating To The Development of City-Owned Property • Aerial photo of feasibility study area VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Gary Dreher, TOLD Development Company RESOLUTION NO. RESOLUTION RELATING TO THE DEVELOPMENT OF CITY-OWNED PROPERTY WHEREAS, the City of Richfield and the Housing and Redevelopment Authority (HRA) have established the Richfield Redevelopment Project Area ("Project Area") under the authority of Minnesota Statutes, Chapter 469; and have established within the Project Area a Redevelopment Tax Increment District (the "TIF District") and adopted a Tax Increment Financing Plan (hereinafter the "TIF Plan") for the TIF District to facilitate the financing of public improvements and redevelopment costs in the Project Area; and WHEREAS, the TIF District includes land generally referred to as the Cedar Corridor; and WHEREAS, within the Cedar Corridor, the City currently owns certain parcels of land including those shown on the attached Exhibit A; and WHEREAS, the HRA has. entered into a Preliminary Agreement with Meridian Properties Real Estate Development LLC ("TOLD") providing a process for determining whether TOLD will be able to develop portions of the Cedar Corridor; and WHEREAS, because the areas under consideration by TOLD include parcels of land currently owned by the City, both the HRA and TOLD have requested that the City commit that, during the term of the Preliminary Agreement, it will not take certain actions with regard to the City-owned parcels; and WHEREAS, the City Council has received the report and recommendation of staff, and has reviewed the request of the HRA and TOLD, and is fully informed as to the same; and WHEREAS, the City Council deems it to be in the public interest to facilitate and encourage redevelopment within the Cedar Corridor by making the requested commitment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, that: 1. During the initial term of the Preliminary Agreement, the City will not sell or encumber through easement, license or otherwise any of the land owned by it and located within the area covered by the Preliminary Agreement. This commitment shall not apply to any contractual obligations created prior to the date of this resolution, nor to any actions intended to provide assistance to the owners of 1717 East 66th Street to address parking concerns raised by said owners. 2. The City Clerk is authorized and directed to transmit certified copies of this resolution to the HRA and TOLD. 309429v1 JBD RC125-277 1(-2. Adopted by the City Council of the City of Richfield, Minnesota, the day of April, 2007. Attest: Debbie Goettel, Mayor Nancy Gibbs, City Clerk (SEAL) 309429v1 JBD RC125-277 2 EXHIBIT A City-Owned Properties 11, 66th Street 67th Street a~ c m Q s ti m m a 00 m m a L e~ m V 68th Street ~~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~~ ~ N Legend .City-owned properties I:\GIS\Community Development\Staff\Christine\Cedar Corridor\South of 66th Street\TOLD Commitment.mxd Legend Area N I:\GIS\Community Development\Staff\Christine\Cedar Corridor\South of 66th Street\Prelim Agreement.mxd AGENDA SECTION: OTHER BUSINESS AGENDA ITEM # 12 REPORT # 111 STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: CHRISTINE COSTELLO, COMMUNITY DEVELOPMENT SPECIALIST NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a Right-of-Entry Agreement for use of portions of 6701 18th Avenue South, 6709 18th Avenue South, 6721 18th Avenue South and 6700 Cedar Avenue South by United Bankers Bank. I. RECOMMENDED ACTION: By Motion:: Approve aRight-of-Entry Agreement for use of portions of 6701 18th Avenue South, 670918th Avenue South, 6721 18th Avenue South and 6700 Cedar Avenue South by United Bankers Bank. II. BACKGROUND United Bankers' Bank (UBB) is considering the development feasibility of constructing atwo-story office building of 60,000-sq. ft. on a 2.5-acre site south of the Decision One building. The project site currently includes an 11-unit apartment building, asingle-family residence, four parcels owned by the City and the northern tip of a larger tract of land occupied by two apartment buildings. The Right-of-Entry Agreement is necessary so that UBB may enter property currently owned by the City. Through the Right-of--Entry Agreement, UBB will be undertaking environmental work that would include conducting soil borings, and drilling sample monitoring wells, and they may conduct other environmental studies 042407 Right of Entry UBB to identify whether there may be hazardous substances, pollutants or contaminants present. III. BASIS OF RECOMMENDATION A. POLICY • On April 16, 2007 the Richfield Housing and Redevelopment Authority (HRA) approved a Preliminary Agreement with UBB. • On April 24, 2007 the City Council will consider a commitment not to sell, or encumber through easement or license or otherwise, any of the land that it owns within the area covered in the Preliminary Agreement between the HRA and UBB. B. CRITICAL ISSUES • The attached Right-of-Entry Agreement memorializes understandings and agreements with respect to UBB's access to the City property. • This Agreement is critical to the feasibility study. C. FINANCIAL • N/A D. LEGAL • Legal counsel drafted the attached Right-of-Entry Agreement. • The Right-of--Entry Agreement requires UBB to: ^ Use the property only for environmental work and its associated activities. Restore the property to its current condition. Hold the City harmless for all claims. IV. ALTERNATIVE RECOMMENDATION~S~ • Approve the Right-of--Entry Agreement with UBB with modifications. • Do not approve the Right-of-Entry Agreement with UBB. V. ATTACHMENTS • Right-of-Entry Agreement VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Gene Ekness, Senior Vice President, UBB • Tom Hauschild, Tegra Group ~ ~-i RIGHT OF ENTRY AGREEMENT THIS AGREEMENT, made on this day of , 2007, by and between CITY OF RICHFIELD, a Minnesota municipal corporation ("Owner"), UNITED BANKERS' BANK, a Minnesota state banking corporation, ("UBB"). I. RECITALS 1.01. Owner is the fee simple owner of the real estate located at 6701 18th Avenue South, 6709 18th Avenue South, 6721 18th Avenue South and 6700 Cedar Avenue South Richfield, MN 55423, which are described on Exhibit A attached hereto and incorporated herein and as depicted on Exhibit B attached hereto and incorporated herein ("Property"). 1.02. UBB is investigating the possibility of purchasing the .Property for the purpose of redevelopment. 1.03. UBB wishes to have its environmental consultant conduct soil borings, dig and sample monitoring wells and conduct other environmental studies on the Property in order to identify whether there may be hazardous substances, pollutants or contaminants present on the Property. UBB has requested that Owner grant UBB, its employees, agents and contractors, the right to enter the Property to conduct said environmental studies and investigate the location and extent of any contamination. 1.04. UBB also desires to secure the consent of Owner to enter the Property for the purpose of conducting appraisals, land surveys, and other tests or inspections of the Property. UBB has requested that Owner grant its consent to .the entry of these additional consultants onto the Property to conduct their studies. ~'~ 1.05. It is understood that in executing this agreement, Owner will not be granting (a) any permanent interest in the Property to UBB, or (b) exclusive use or possession of the Property to UBB. II. AGREEMENT NOW, THEREFORE, in consideration of the premises and their mutual promises, the parties hereto hereby agree as follows: 2.01. 1~i it of Entry. Effective upon the date hereof, Owner hereby grants to UBB, its agents, employees, contractors and invitees, and such other consultants as UBB may elect (collectively, "Consultants") the right to enter upon the Property, for the purpose of making surveys, inspections, investigations, soil borings, drilling and sampling monitoring wells, and testing relative to UBB's possible purchase of the Property. 2.02. Consideration. In consideration for such right of entry, UBB agrees to: (a) Notify Owner of the date and time that work by UBB or its Consultants on the Property will commence under this Agreement which notice shall be at least five (5) business days prior to doing any work on the Property in order to permit Owner's employees or consultants retained by Owner to be present during the time any work is being done by UBB or its Consultants; (b) Secure all appropriate government approvals and permits for any work that will occur within public streets adjacent to the Property; (c) Provide a copy of all test results and reports prepared by UBB's employees or Consultants (except appraisal reports) evaluating the conditions present on the i ~.-.~ Property to Owner as soon as reasonably possible following fmal completion thereof. (d) Dispose of all solid waste generated during the course of UBB's sampling activities and other work on the Property in accordance with applicable federal, state and local laws, rules and regulations. (e) Do the work in the shortest period of time reasonably necessary to complete such activities authorized under this Agreement as UBB, in its sole discretion, shall elect to undertake; (f) Use the Property only for the purposes described herein and not park or store any equipment on the Property, except during the limited periods of time when the work on the Property which is contemplated by this Agreement is actually in progress; (g) Do no unnecessary damage to the Property and restore the Property to substantially the same condition as the condition in which it was found by UBB at the time of UBB's or its Consultants' entry upon the Property pursuant to this Agreement. As soon after completion of its work on the Property as allowed by applicable authorities, UBB shall properly abandon and remove any well installed by UBB or its Consultants, in accordance with Minnesota Department of Health regulations; (h) Hold Owner harmless from and indemnify Owner from any and all claims, damages, judgments or obligations, including the cost of defense of suit, arising out of damage to Property or arising out of injury to anyone incurred or alleged to have been incurred in connection with or as a result of any work done pursuant to this Right of Entry, or as a result of UBB's or its Consultants' intentional torts or negligence. Notwithstanding the foregoing, UBB shall not be responsible for any i ~-~- submission or application for further investigation or feasibility analysis or the proper methods or cost of removal, treatment or disposal of any pollutants, contaminants or hazardous substances present on the Property, it being the sole responsibility of Owner to perform these tasks if required; (i) UBB shall ensure that its Consultants or their contractors or invitees which enter the Property pursuant to this Agreement shall carry insurance during the time any work is done on the Property in accordance with the following minimum requirements: Workers' Compensation Insurance with limits as provided by statute, with all necessary statutory elections to provide coverage for and/or claims made by any person doing work on the Property pursuant to this Right of Entry; Employer's liability insurance (often included as coverage (b) in the Workers' Compensation policy) with limits of $100,000; Comprehensive Auto (and truck) Liability Insurance with minimum combined single limits of $1 million per occurrence; Comprehensive General Liability Insurance (including coverage for contractual liability, products and completed operations liability, liability arising out of explosion, or underground related incidents) with minimum combined single limits of $1 million per occurrence. In addition, the Comprehensive General Liability policy shall include Owner and UBB as additional insureds with respect to work done on the Property. (j) If UBB or its Consultants remove a sample or portion of the Property for investigation, monitoring or testing or obtains any data or issues any report, it must give Owner an equal amount of the sample or portion and a copy of any data or i ~--- ~ report, and must permit the Owner to perform an independent investigation, monitoring, or testing of the sample or portion. (k) Protect all monitoring wells with lockable caps and at least three protected posts. 2.03. Expiration. The .right of entry provided under this Agreement will automatically expire upon the termination of the separate agreement between UBB and the Housing and Redevelopment Authority in and for the City of Richfield. 2.04. Governing Law. This Agreement shall be interpreted in accordance with the laws of the state of Minnesota. 2.05. Notices and Demands. All notices, demands or other communications under this Agreement shall be effective only if made in writing and shall be sufficiently given and deemed given when delivered personally, transmitted by facsimile, or mailed by certified mail, return receipt requested, postage prepaid, properly addressed as follows: If to Owner: City of Richfield Attn: 6700 Portland Avenue South Richfield, MN 55423 With a copy to: Corrine H. Thomson Kennedy & Graven, Chartered 470 U. S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 If to UBB: United Bankers' Bank 1650 West 82"d Street Southpoint Center, Suite 1500 Bloomington, MN 55431 Fax: 952.885.9499 ATTN: Gene Ekness Copy to: Jon J. Hoganson Winthrop & Weinstein, P.A. 225 South Sixth Street, Suite 3500 Minneapolis, MN 55402-4629 (~--(~ Or to such other persons as the parties may from time to time designate in writing and forward to the other persons entitled to receive notice as provided in this section. 2.06. Amendment. This Agreement maybe amended by the parties hereto only by written instrument executed with the same procedures and formality as were followed in the execution of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed in their names and on their behalves on or as of the above date. Owner: CITY OF RICHFIELD By: Its Mayor By: Its City Manager UNITED BANKERS' BANK By: Its: 1 ~.-~ EXHIBIT A TO RIGHT OF ENTRY AGREEMENT Lots 1, 2, 13, 15 and 16, Block 4, WEXLER'S ADDITION, Hennepin County, Minnesota 1 a--~' EXHIBIT B TO RIGHT OF ENTRY AGREEMENT Right of Entry Agreement with UBB -- 67th Street m d ~ c ~ ~ a' a' Q r ~ d U 68th Street Legend Location of Properties for Right of Entry Agreement AGENDA SECTION: OTF~.R BIISINESS AGENDA ITEM # 13 REPORT # 112 ~' STAFF REPORT CITY COUNCIL MEETING APRIL 24, 2007 REPORT PREPARED BY: CHRISTINE COSTELLO, COMMUNITY DEVELOPMENT SPECIALIST NAME,. TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of a Right-of-Entry Agreement for use of portions of the lots southerly of 66th Street East between 66th and 69th Streets and between 17th Avenue and Trunk Highway 77 b TOLD Develo ment Com an . I. RECOMMENDED ACTION: By Motion: Approve aRight-of-Entry Agreement for use of portions of the lots southerly of 66th Street East between 66th and 69th Streets and between 17th Avenue and Trunk Highway 77 by TOLD Development Compa II. BACKGROUND TOLD Development Company (TOLD) is interested in studying development feasibility for the 30-acres between 66th and 69th Streets and between 17th Avenue and TH 77. Within the 30-acres area, the City owns 23 parcels. The Right-of-Entry Agreement is necessary so that TOLD may enter property currently owned by the City. Through the Right-of--Entry Agreement, TOLD will be undertaking environmental work that would include conducting soil borings, and drilling sample monitoring wells. They may conduct other environmental studies to determine if there are hazardous substances, pollutants or contaminants present. 042407 Right of Entry TOLD III. BASIS OF RECOMMENDATION A. POLICY • On April 16, 2007 the Richfield Housing and Redevelopment Authority (HRA) approved a Preliminary Agreement with TOLD. • On April. 24, 2007 the City Council will consider a commitment not to sell, or encumber through easement or license or otherwise, any of the land that it owns within the area covered in the Preliminary Agreement between the HRA and TOLD Development Company B. CRITICAL ISSUES • The attached Right-of-Entry Agreement memorializes understandings and agreements with respect to TOLD's access to the City property. • This Agreement is critical to the feasibility study. C. FINANCIAL • N/A D. LEGAL • Legal counsel drafted the attached Right-of-Entry Agreement. • The Right-of-Entry Agreement requires TOLD to: o Use the property only for environmental work and its associated activities. o Restore the property to its current condition. o Hold the City harmless for all claims. IV. ALTERNATIVE RECOMMENDATION(S~ • Approve the Right-of-Entry Agreement with TOLD with modifications. • Do not approve the. Right-of-Entry Agreement with TOLD. V. ATTACHMENTS • Right of Entry Agreement VI. PRINCIPAL PARTIES EXPECTED AT MEETING • Representative from TOLD Development Company C3-I RIGHT OF ENTRY AGREEMENT THIS AGREEMENT, made on this day of , 2007, by and between CITY OF RICHFIELD, a Minnesota municipal corporation ("Owner") and MERIDIAN PROPERTIES REAL ESTATE DEVELOPMENT LLC, D/B/A TOLD Development Company, a Minnesota limited liability company ("TOLD"). I. RECITALS 1.01. Owner is the fee simple owner of the real estate located at the addresses identified on the attached Exhibit A, legally described on the attached Exhibit B, and as depicted on the attached Exhibit C ("Property"). 1.02. TOLD is investigating the possibility of purchasing the Property for the purpose of redevelopment. 1.03. TOLD wishes to have its environmental consultant conduct soil borings, dig and sample monitoring wells and conduct other environmental studies on the Property in order to identify whether there may be hazardous substances, pollutants or contaminants present on the Property. TOLD has requested that Owner grant TOLD, its employees, agents and contractors, the right to enter the Property to conduct said environmental .studies and investigate the location and extent of any contamination. 1.04. TOLD also desires to secure the consent of Owner to enter the Property for the purpose of conducting appraisals, land surveys, and other tests or inspections of the Property. TOLD has requested that Owner grant its consent to the entry of these additional consultants onto the Property to conduct their studies. 1.05. It is understood that in executing this agreement, Owner will not be granting (a) any permanent interest in the Property to TOLD, or (b) exclusive use or possession of the Property to TOLD. 13-2 II. AGREEMENT NOW, THEREFORE, in consideration of the premises and their mutual promises, the parties hereto hereby agree as follows: 2.01. Right of Entry. Effective upon the date hereof, Owner hereby grants to TOLD, its agents, employees, contractors and invitees, and such other consultants as TOLD may elect (collectively, "Consultants") the right to enter upon the Property, for the purpose of making surveys, inspections, investigations, soil borings, drilling and sampling monitoring wells, and testing relative to TOLD's possible purchase of the Property: 2.02.. Consideration. In consideration for such right of entry, TOLD agrees to: (a) Notify Owner of the date and time that work by TOLD or its Consultants on the Property will commence under this Agreement which notice shall be at least five (5) business days prior to doing any work on the Property in order to permit Owner's employees or consultants retained by Owner to be present during the time any work is being done by TOLD or its Consultants; (b) Secure all appropriate government approvals and permits for any work that will occur within public streets adjacent to the Property; (c) Provide a copy of all test results and reports prepared by TOLD's employees or Consultants (except appraisal reports) evaluating the conditions present on the Property to Owner as soon as reasonably possible following fmal completion thereof. ~~ ~3 (d) Dispose of all solid waste generated during the course of TOLD's sampling activities and other work on the Property in accordance with applicable federal, state and local laws, rules and regulations. (e) Do the work in the shortest period of time reasonably necessary to complete such activities authorized under this Agreement as TOLD, in its sole discretion, shall elect to undertake; (fj Use the Property only for the purposes described herein and not park or store any equipment on the Property, except during the limited periods of time when the work on the Property which is contemplated by this Agreement is actually in progress; (g) Do no unnecessary damage to the Property and restore the Property to substantially the same condition as the condition in which it was found by TOLD at the time of TOLD's or its Consultants' entry upon the Property pursuant to this Agreement. As soon after completion of its work on the Property as allowed by applicable authorities, TOLD shall properly abandon and remove any well installed by TOLD or its Consultants, in accordance with Minnesota Department of Health regulations; (h) Hold Owner harmless from and indemnify Owner from any and all claims, damages, judgments or obligations, including the cost of defense of suit, arising out of damage to Property or arising out of injury to anyone incurred or alleged to have been incurred in connection with or as a result of any work done pursuant to this Right of Entry, or as a result of TOLD's or its Consultants' intentional torts or negligence.. Notwithstanding the foregoing, TOLD shall not be responsible for any submission. or application for further investigation or feasibility analysis or the proper methods or cost of removal, treatment or disposal of any pollutants, 13-~ contaminants or hazardous substances present on the Property, it being the sole responsibility of Owner to perform these tasks if required; (i) TOLD shall ensure that its Consultants or their contractors or invitees which enter the Property pursuant to this Agreement shall carry insurance during the time any work is done on the Property in accordance with the following minimum requirements: Workers' Compensation Insurance with limits as provided by statute, with all necessary statutory elections to provide coverage for and/or claims made by any person doing work on the Property pursuant to this Right of Entry; Employer's liability insurance (often included as coverage (b) in the Workers' Compensation policy) with limits of $100,000; Comprehensive Auto (and truck) Liability Insurance with minimum combined single limits of $1 million per occurrence; Comprehensive General Liability Insurance (including coverage for contractual liability, products and completed operations liability, liability arising out of explosion, or underground related incidents) with minimum combined single limits of $1 million per occurrence. In addition, the Comprehensive General Liability policy shall include Owner and TOLD as additional insureds with respect to work done on the Property. (j) If TOLD or its Consultants remove a sample or portion of the Property for investigation, monitoring or testing or obtains any data or issues any report, it must give .Owner an equal amount of the sample or portion and a copy of any data or report, and must permit the Owner to perform an independent investigation, 13°5 monitoring, or testing of the sample or portion. (k) Protect all monitoring wells with lockable caps and at least three protected posts. 2.03. Expiration. The right of entry provided under this Agreement will automatically expire on , 2007. 2.04. Governing Law. This Agreement shall be interpreted in accordance with the laws of the state of Minnesota. 2.05. Notices and Demands. All notices, demands or other communications under this Agreement shall be effective only if made in writing and shall be sufficiently given and deemed given when delivered personally, transmitted by facsimile, or mailed by certified mail, return receipt requested, postage prepaid, properly addressed as follows: If to Owner: City of Richfield Attn: 6700 Portland Avenue South Richfield, MN 55423 With a copy to: Corrine H. Thomson Kennedy & Graven, Chartered 470 U. S. Bank Plaza 200 South Sixth Street Minneapolis, MN 55402 If to TOLD: Thomas M. Burke Principal and General Counsel TOLD Development Company Two Carlson Parkway, Suite 355 Plymouth, MN 55447 With Copy to: Or to such other persons as the parties may from time to time designate in writing and forward to the other persons entitled to receive notice as provided in this section. i3~c~ 2.06. Amendment. This Agreement may be amended by the parties hereto only by written instrument executed with. the same procedures and formality as were followed in the execution of this Agreement. IN WITNESS WHEREOF, the parties have caused this Agreement to be duly executed in their names and on their behalves on or as of the. above date. Owner: CITY OF RICHFIELD By: Its Mayor By: Its City Manager MERIDIAN PROPERTIES REAL ESTATE DEVELOPMENT LLC, D/B/A TOLD Development Company, a Minnesota limited liability company By: Its: 3 -`~ EXHIBIT A List of Property Addresses List of Property Addresses 6639 17~' Avenue South 6614 18~' Avenue South 6620 18~' Avenue South 6626 18~` Avenue South 6632 18~' Avenue South 6638 18~' Avenue South 6644 18~' Avenue South 6700 18~' Avenue South 670818` Avenue South 6714 18~' Avenue South 6720 18~' Avenue South 6726 18~' Avenue South 6732 18~' Avenue South 6738 18~' Avenue South 6744 18~' Avenue South 6701 1$~' Avenue South 6709 18~' Avenue South 6721 18~' Avenue South 6727 18~' Avenue South 673318' Avenue South 6739 18~' Avenue South 6745 18~' Avenue South. 6700 Cedar Avenue South B-A-1 l3~g EXHIBIT B Legal Descriptions of Property Lot 10, block 2, Wexler's Addition Lot 3, Block 2, Wexler's Addition Lot 4, Block 2, Wexler's Addition Lot 5, Block 2, Wexler's Addition Lot 6, Block 2, Wexler's Addition Lot 7, Block 2, Wexler's Addition Lot 8, Block 2, Wexler's Addition Lot 1, Block 3, Wexler's Addition Lot 2, Block 3, Wexler's Addition Lot 3, Block 3, Wexler's Addition Lot 4, Block 3, Wexler's Addition Lot 5, Block 3, Wexler's Addition Lot 6, Block 3, Wexler's Addition Lot 7, Block 3, Wexler's Addition Lot 8, Block 3, Wexler's Addition Lot 16, Block 4, Wexler's Addition Lot 15, Block 4, Wexler's Addition Lot 13, Block 4, Wexler's Addition Lot 12, Block 4, Wexler's Addition Lot 11, Block 4, Wexler's Addition Lot 10, Block 4, Wexler's Addition Lot 9, Block 4, Wexler's Addition Lots 1 and 2, Block 4, Wexler's Addition ~3-~1 EXHIBIT C Right of Entry agreement with Tt3LD .6 6th Street ~'~ 67th Street ~ ~ ~ c c d ~ Q R ~ ~ U 68th Street Leg-nd Location of Properties for Right of Entry Agreement AGENDA SECTION: OTHEl~ BUSINESS .AGENDA ITEM # 1 ~+ REPORT # L Z3 ITEM FOR COUNCIL CONSIDERATION: Consideration of a .Purchase Agreement between the City and Cornerstone Advocacy Service, owner of the property located at 6600 Oakland Avenue, as part of the 66th Street & Portland Avenue intersection. Pro'ect. KRISTIN ASHER, ASSISTANT CITY REPORT PREPARED BY: ENGINEER .NAME, TITZE COUNCIL PRESENTER:... DEPARTMENT DIRECTOR REVIEW: REVIEWED BY CITY ~ MANAGER: L RECOMMENDED ACTION: By Motion: Authorize the Mayor and City Manager to execute the.. proposed Purchase Agreemen# between the City of Richfield and Cornerstone Advocacy .Service, a Minnesota nonprofit corporation, forthe ac uisition of the ro ert located at 6600 Oakland Avenue. . II. BACKGROUND The property located at 6600 Oakland Avenue has been identified as a required total acquisition for the 66th Street and Portland Avenue Intersection Project. Staff has negotiated with the .property owner to reach a proposed purchase: agr-eernent, acceptable :and reasonable., for the taking of this property. The proposed settlement offer for the property is $258;500.00.. Because the property is currently vacant no relocation costs will be incurred. The closing is tentatively scheduled for May 31, 2007. 0424Cornerstone III. BASIS OF RECOMMENDATION A. POLICY • This property has been identified as necessary to be acquired for the 66th Street and Portland Avenue Intersection Improvement Project. • Right of way acquisition procedures set forth by the Minnesota Department of Transportation and the Federal .Highway Administration - are being followed. B. CRITICAL ISSUES. • Staff is currently in negotiations with the T & T Automotive site and these negotiations are contingent on this agreement. C. FINANCIAL • Hennepin County using Community Works Funds will provide funding for the purchase of this parcel. D. LEGAL • The City attorneys have overseen the right of way acquisition process and will be available to answer any questions. IV. ALTERNATIVE RECOMMENDATION~S~ • Do not authorize the Mayor and City Manager to enter into proposed Purchase Agreement and direct staff on how to proceed. V. ATTACHMENTS • Copy of resolution approved March 13, 2007 • Proposed Purchase Agreement VI. PRINCIl'AL PARTIES EXPECTED AT MEETING • None. ~~ RESOLUTION NO. RESOLUTION ESTABLISHING JUST COMPENSATION AND AUTHORIZING PURCHASE OF REAL. PROPERTY LOCATED AT 6600 OAKLAND AVENUE (66TH STREETAND PORTLAND AVENUE INTERSECTION IMPROVEMENT PROJECT) WHEREAS, the City of Richfield, Minnesota desires o purchase certain real property pursuant to and. in furtherance of he 66th Street and Portland Avenue Intersection Improvement Project (Project) heretofore adoptedby the City of Richfield (City) said real property -being described on Exhibit A, together with .all abutting streets and alleys, vacated or to be vacated, and all easements, gaps, overlaps. and gores; appurtenant thereto; and WHEREAS, the City :has adopted a layout for Project improvements; -and WHEREAS, the Project improvements necessitate the purchase of real property appurtenant thereto; and .WHEREAS, the City is authorized by Minnesota Statutes to acquire real property within its corporate boundaries; and WHEREAS,. the City has caused appraisal for the property to be made. by qualified independent professional. appraisers to determine fair market value of real estate; and WHEREAS, a qualified review appraiser has certified the real estate appraisal report as being in conformity with. appraisal standards; and. WHEREAS, the Richfield Public Works Department and City Attorney have reviewed all appraisal reports and review appraisal reports prepared for the properties and the City staff recommendations of just compensation for the real estate, and concur that such. amounts hould be determined by the City Council as the just compensation for such. properties, as indicated in Exhibit A; and WHEREAS, the Richfield Public Works Department has also recommended #hat the City .proceed to make offers to the owners of the properties in .the just compensation amounts of $235,000 forthe 6600 Oakland Avenue real estate acquisition. WHEREAS, the just compensation amount indicated is consistent with said appraisal report and review appraisal .report. NOW,. THEREFORE, BE IT RESOLVED by the City Council of the city of Richfield; _ Minnesota as follows:- 1. That the total just compensation for the individual .parcel of real estate. is found to be the amount indicated in this resolution. 2. That the City's staff and consultants are authorized and directed to submit to property owner the City's offer to pay such. just compensation amount for all interests in such property and commence negotiations for the purchase of said property interest. I `{-3- 3. That the City's staff and` consultants are hereby directed to .notify, in writing, the owner of the property that-the City intends to acquire the property indicated in Exhibit A and establish eligibility forrelocation :benefits, if,any. 4. That the City Manager and Mayor are authorized to execute purchaseagreements in a form acceptable to them and take all: other actions necessary to :complete the purchase- of the property for the amount of just compensation set forth in this resolution. Adopted. by the City Council of the City of Richfield, Minnesota this 13th day of March, 2007. Debbie Goettel, Mayor ATTEST: Nancy;Gibbs, City Clerk 1 ~f 3 F- m v_ W 0 0 o o H M N ~} ~ ~ ~ ~ ~ ~ > ~ ~ O L. ~ O ~ ,w ~ ~ .?< lL LL. ~ ~ N O W ~i ~ ~ ~ C ~ .~ . ~ ~ m ~ N c - ~ N N ~ ~ ~ O ~V L ~ • ~ O V ~ oa a~ ~ a •~ c.~ ~ v, d ~ .~ 0 ~ Q a~ a~ ~ ~ ~ a~ ~ .-, ~ ~ a~ ' ~ ~ a ¢ ~ ~a Q ~ Q ~ as Y ~ o Q O L a~ a ~ o m (~ .~ U ~ a i 4-~I PURCHASE AGREEMENT 1. PARTIES. This Purchase Agreement is made this April , 2007, by and between Cornerstone Advocacy Service, a Minnesota nonprofit corporation, hereinafter "Seller," and the City of Richfield, a Minnesota municipal corporation,. hereinafter "Buyer'°. 2. SALE OF PROPERTY. Seller is the owner of that certain real estate (hereinafter the "Property") located at 6600 Oakland Avenue` in the City of Richfield, Hennepin County, Minnesota and legally described as follows. Lot 18, Auditors Subdivision No. 340, Hennepin County, Minnesota. 3. OFFER/ACCEPTANCE. In consideration of the mutual agreements. herein contained,. Buyer offers and agrees. to purchase and Seller` agrees to se{I and hereby grants to Buyer the exclusive right to purchase the Property and all improvements thereon, together with all appurtenances, including, but not limited to, plant,. shrubs, trees, and grass.. 4. PERSONAL PROPERTY INCLUDED IN SALE: There are no items of personal property or fixtures owned by Seller-and `currently located on the Property which are included in this sale.- 5. PURCHASE PRICE AND TERMS: A. PURCHASE PRICE: The total Purchase Price forthe real estate included in this sale. is Two. Hundred. Fifty-eight Thousand Five Hundred and No/100ths Dollars ($258,500.00). B. TERMS: _ (1) EARNEST MONEY. No earnest money shall be paid byBuyerto the _________ _ _ ___ Sellec,_the agreement_to which is _here~_a_cknowledged. (2) BALANCE DUE SELLER: Buyer agrees to pay by check,. or wire transfer of funds on the Closing. Date any remaining Balance Due according to the terms of this Purchase Agreement. (3) ASSUMPTION OF EXISTING ..INDEBTEDNESS:. The Buyer, in its discretion and. in partial. payment of the purchase price, may, to the extenf assumable, assume or take title .subject to any existing indebtedness encumbering the Property, in which case the cash to be paid at the. time of closing shall be reduced by~ the hen remaining indebtedness _ l I~-S : (4) ".DEED/MARKETABLE TITLE: Subject to performance by Buyer, Seller agrees to execute and- deliver a Limited .Warranty Deed conveying marketable title to the Property to Buyer. The Limited Warranty Deed is delivered in Lieu of Condemnation and this property will be removed. from: the Condemnation Action with respect to the partial acquisition and'subject only to the following exceptions: a. Building and zoning laws,. ordinances,. estate and. federal regulations. b. Reservation of minerals ormineral-rights to the State of Minnesota, if any. c. Public utility and drainage easements of record which will not interfere with Buyer's intended use of the Property. (5) DOCUMENTS TO BE DELIVERED AT CLOSING BY .SELLER. In addition to the Limited Warranty Deed required at paragraph 5.B(4) above,:Sellershall deliver to the Buyer: a. Standard form Affidavit of Seller.` b. Certificate that Seller is not a foreign national • c. Well disclosure certificate, if required, or, if there is no well on the Property, the Limited Warranty Deed. given pursuant to subparagraph (4) above must include the following statement: "The Seller certifies that the sellerdoes_not know of any wells on the described real property." d. _ Such other documents as may. be reasonably required by Buyer's title examiner or title insurance company. -~ __ &._:. .CO~JhLGF~LCIES~ _Byer's_obligation~o~u_y_is_~ontingen#_.~pon._thef~Ilo~ring: ___ a. Buyer's determination of marketable title pursuant to paragraph 11 of this. .:Agreement; and b. Buyer's determination, in its sole discretion, thatthe results of.the environmental investigation under paragraph 8 of this Agreement are satisfactory to Buyer. c. Approval of #his Agreement by the City Council of the City of Richfield. . Buyer shall have until the Date of Closing to remove the foregoing. contingencies. The contingencies are solely-for the benefit of Buyer and may be waived by Buyer.. If the contingencies are duly,satisfied or waived, then the ,Buyer-.and Selier shad' proceed to close the transaction as contemplated-herein. If however, one or more 2 1 t~~ contingencies is not satisfied, or is not -satisfied ontime, and is not waived, this Purchase Agreement shall .thereupon. be void, at the option' of Buyer. {f this Agreement is voided by :Buyer,. Buyer and. Seller shall execute and deliver to each other the termination of this purchase agreement. As a contingent purchase agreement, the termination of this agreement is not required pursuant to Minnesota Statutes, Section 559.21, et sec . 7. CLOSING BATE. The closing of the sale of the Property shall take place on or before May 3'L, 2007. The cbsing shalt take place at a; location as mutually agreed upon by the parties. 8. ENVIRONMENTAL INSPECTION. Buyer ahd its agents shalt have the right to enter upon -the Property after the date of this purchase agreement for the purpose ofi inspecting the Property and conducting such environmental examination and tests as Buyer deems necessary. Buyeragrees to indemnify the Selleragainst any liens, claims, losses, ordamage occasioned by Buyer's exercise of its right to enter and work -upon the Property. Buyer agrees to provide Seller with a .copy of any report prepared as a resulf of such examination and tests. 9. REAL ESTATE TAXES. A. Seller will pay at or prior to closing all real estate taxes due. and payable in the year previous to date. of closing and prior years on the Property.. B. Buyer- and .Seller shall prorate to date of closing the real- estate taxes due . and payable in the year of closing on the Property. 10. SPECIAL ASSESSMENTS. A. ..Buyer shall purchase the Property subject to all special assessments levied prior to closing, including assessments certified for payment with real estate taxes payab e in' 2007. B: Buyer shall purchase the Property subject toall-special assessments pending as of (or after) the date of this Purchase Agreement.. C. Seller.. shall. pay any deferred .real estate taxes or special assessments .payment of which is required as a result of the closing of this sale. D. Notwithstanding. any otherprovision of this Purchase Agreement, Seller shalt at all times be responsible to pay special assessments, if any, for. delinquent sewer or water bills, removal of diseased trees: prior to- the date of this - Purchase Agreement, snow removal, or other current services provided to the Property by the assessing authority while the Seller is in .possession of the Property. 3 ~~~~ 11. MARKETABILITY OF TITLE. Buyer shall, at its expense and within areasonable time. after :Seller's acceptance of thin agreement, obtain commitment .for title. insurance ("commitment") .for the .Property. Buyer shall be allowed ten (10) business days after receipt ofthe commitmentto examinetitle and make objections, which shall be made in writing or deemed waived. Seller shall have until the Closing Date (or such later date as the parties may: agree upon) to make-title marketable, at the Seller'scost. 1n the event that titleto the Property cannot be made marketable or is not made marketable by the Seller by the Closing Date, then, at the option of the Buyer, Buyer may proceed to acquire title of the Property by eminent domain proceeding, Seller agrees to stipulate to entry: of an award of .court appointed commissioners in the amount of the Purchase Price as the value of the Property. 12. CLOSING COSTS AND. RELATED-"ITEMS: Buyer will pay:. (a) the closing fees charged by he title insurance or other closing: agent, if any, utilized to close the transaction contemplated by this. Agreement; (b) the premium for title insurance policy, -if any; obtained by he .Buyer; (c) :any. transfer taxes and .recording fees required to enable the Buyer to record its deed from Seller under this Agreement. Seller will pay all other recording fees, 13. POSSESSION/REMOVAL`OF PROPERTY/UTILITIES/ESCROW. (a) Possession. Seller shallaransfer possession of the Properly and. Fixtures to the Buyer at closing. (b) Removal of Property. Selleragrees to remove from the Property all debris and items of Seller`s personal property not included in this sale no laterthan 4;00 p.m. on the. date of closing. Items not removed by that date and time will be disposed of by the Buyer, and the cost of disposal will be deducted from the escrow provided in this paragraph. (c) Utilities. Seller agrees to pay aN charges for sewer, water, electric,`gas, and cable elevision during he time.that Seller is in possession. The Buyer may deduct unpaid utilities from the escrow provided in this paragraph.... (d)~ No encumbrances. Seller agrees not to place any liens or encumbrances on the Property after the date of this Purchase Agreement. (e) Escrow. Seller agrees that,. at closing, Buyer may retain Five Hundred Dollars :($500.00) from the Purchase Price for the Property as an Escrow for payment of .personal property, removal and disposal 'charges.. and utility .charges. The retained amount, less deductions provided for in this paragraph, will be delivered to Seller no later than 60 days following the date of closing, if by that date the property has been vacated and emptied. Said funds shall`be held by Kennedy & Graven;. Chartered, as Escrow Agent. 4 . I~-8 The provisions of this paragraph .shall survive closing. The Buyer's ability to deducf amounts due under this paragraph, from the retained escrow is not exclusive but is in addition to the Buyer's rights at law and equity to collect such amounts from Seller. Seller is responsible. for the amounts due under this paragraph even tf the escrowed amount is insufficient to pay all amounts due under this paragraph:. 14. REMOVAL OF HAZARDOUS MATER4AL. Seller, prior to vacation of the Property, shall remove all substances which; under state or federal law, must be disposed of at an_approved disposal_facility. This includes, but is not limited to, used oil, paints, solvents, fertilizers, poisons, and the like. 15. DISCLOSURE;: INDIVIDUAL SEWAGE TREATMENT SYSTEM.. Seller discloses that there is not an individual sewagetreatment system on or serving the Property. If there is an individual sewage treatment system on or serving. the Property, Seller discloses that the. system is not in use. 16. CONDITION- OF SUBSOIL AND GROUND WATER. Seller hereby warrants to Buyer thaf during. the time the Seller has owned .the. Property there :have been no acts or occurrences caused by Seller upon the Property that have caused or could cause impurities in the subsoil or ground water of the Properly or other adjacent properties. This warranty shall survive the closing of this transaction.. Seller and • Buyer acknowledge,that the Property is located adjacent to a service station that .has dispensed gasoline and other petroleum products. Seller makes,no warranty or representation concerning any release ofiany hazardous substance that may have occurred on property other than the Property and may have migrated to or under the Property. Seller acknowledgesand agrees that it is purchasing theProperty in "as- is"-condition without any. representation or warranty by Seller as to the physical condition of the. land or any improvements constructed thereon.- 17. ` WELL DISCLOSURE. Seller discloses that there is not a well on or serving the Property. If a well. is present, a well disclosure statement accompanies. this agreement.... 1 S. SELLER'S WARRANTIES. Sellerwarrants that there is a right of access to the real Property from a public right-ofway. Seller warrants that there has been no labor or material furnished #o the Property for which .payment has not been made... These warranties shall survive the closing of this transaction.. 19. NO MERGER OF REPRESENTATIONS, WARRANTIES.. Not withstanding-.any .provision of law or court .decision to the contrary, representations and warranties contained in-this. Purchase~Agreemenf shall not be merged into any instrumerrts or conveyance delivered at Closing, but instead shall survive closing, and the parties ; shall be bound accordingly. 5 . i~-~ 20. RELOCATION BENEFITS. Seller expressly reserves Seller's right to receive _ relocation .benefits and reimbursements to which Seller may be entitled by law, as a result of the transaction contemplated bythis Purchase Agreement.. However, this property is currently vacant. It will remain vacant until the closing. Therefore, there are no :occupants.. to relocate.. The fee owner continues to remain eligible for benefits pursuant to the Uniform Relocation Act. 21. NO BROKER INVOLVED. Seller and Buyer represent and warrant to each other thaf there is no broker involved in this transaction with whom it has negotiated or to whom_ it has agreed to_pay a broker commission or finder's fee in connection with negotiations for the sale of the Property.. 22. ENTIRE AGREEMENT; AMENDMENTS. This; Purchase Agreement constitutes the entire .agreement between the parties, .and no other agreement prior to this Purchase Agreement or contemporaneous herewith-shall be effective. except. as expressly set forth or incorporated herein. Any purported-amendment shall not be effective unless it shall be set forth in writing and executed by both parties or their :respective successors or assigns. 23. BINDING EFFECT; ASSIGNMENT. This Purchase Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, executors, _ administrators, successors and assigns. • 24. NOTICE. Any notice, demand, request or other communication which may or shah be given or served by the parties shall be deemed to have been given orserved on the date the same is deposited in the United States Mail; registered or certified, postage prepaid and addressed as follows: SELLER: Cornerstone Advocacy .Service Attention: Susan Neis, Executive Director 1000 East 80th Street Bloomington, MN ..55420 __ __ ATTE}RivEY: T-homes-:P. Stolt~rao Larkin Hoffman.Dalyand Lindgren,. Ltd.., 1500 Wells Fargo Plaza _ 7900 Xerxes Ave. S. ..Bloomington, MN 55431 BUYER: Ms. Kristin Asher City of Richfield 6700 Portland Avenue South Richfield, MN 55423-2599 6 .~ ~~~~ AGENT: Kennedy & Graven,. Chartered. - Attn: Catherine Rocklitz - 470 US Bank Pfaza 200 South Sixth Street Minneapolis, MN .55402 25. SPECIFIC PERFORMANCE. This Purchase Agreement may be specifically enforced by the parties,. provided that any action for specific enforcement is brought within six months after the date of the alleged breach. This. paragraph is not intended to create an exclusive remedy #or breach of this agreement; the parties reserve alL other remedies available at tiaw or 'in equity. IN WITNESS WHEREOF, the parties have executed'this agreement as of the date written above. SELLER CORNERS NE AD~iOCACY ERViCE By: s: Executive Director BUYER CITY OF RICHFIELD By: Its Mayor By: Its City Manager 11306791 7 ,~ s, AGENDA SECTION: OTHER BUSINESS AGENDA ITEM # LS . REPORT # 11~F STAFF REPORT. CITY COUNCIL MEETING APRIL 24, 2007..... REPORT PREPARED BY: BRIAN YOUNG, UTILITY SJPERINTENDENT NAME, TITLE COUNCIL PRESENTER: DEPARTMENT DIRECTOR REVIEW:. REVIEWED BY CITY MANAGER: ITEM FOR COUNCIL CONSIDERATION: Consideration of the award of contract for the Water Meter Replacement and Installation of Automated Meter Readin S stem. I. RECOMMENDED ACTION: By Motion: Approve the bid minutes and tabulation and award of contract. to Northern Water Works Supply Company inthe amount of $2,496,252.28. II. BACKGROUND Richfield's current water meter reading system was installed in 1983-1985. This -system is no longer supported by the manufacturer and can no longer be upgraded or repaired. The current system requires a staff employee to walk to each individual property within the city to obtain a meter reading and thisadds up to 768.man-hours .per. year to read the entire city. IIL BASIS OF RECOMMENDATION A. POLICY • A bid opening was held on Aprif 11, 2007. 042407meter ~, • Northern Water Works Supply Company was the lowest responsible bidder and is an established company that meet's all. of the City's requirements. B. CRITICAL ISSUES • The current water meter reading equipment has become obsolete. tt currently takes roughly 768 man-.hours per year to read the entire City. _ The current age of the water. meters is 22-24 years and the industry standard of a water meter's life is 20_years. C. FINANCIAL, • In Apri12006 the City Council approved the sale of a water/sewer revenue bond in the amount of $5,800,000. • $2,500,000 of this bond was identified to replace the water meters. and the meter readir-g system. D. LEGAL,. • All contracts orpurchases in excess of $25,000 .require Council approval. • All contracts or purchases'over $50,000. require sealed bids to be solicited by public notice. IV. ALTERNATIVE RECOMMENDATION(S~ • Council could reject all bids -and instruct staff to re-advertise. it is the opinion of staff that the bid submitted by Northern Water Works Supply Company. is .reasonable and responsible. V. ATTACHMENTS • Bid minutes and tabulation VI. PRINCIPAL PARTIES EXPECTED AT .MEETING • None • f ~' CITY OF RICHFIELD, MINNESOTA '~ Bid Opening April 11, 2007 2:00 p.m. Water Meter Replacement Bid No. 07-06 Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative Staff was called by Nancy Gibbs, City Clerk, who announced that the purpose of the meeting was to receive, open and read aloud, bids for water meter replacement, bid no. 07-06, as advertised in the official newspaper on March 15, 2007 and March 22, 2007. Present: Nancy Gibbs, City Clerk Cheryl Krumholz, City Manager Representative Robert Hintgen, Utility Supervisor The following bid was submitted and read aloud: Vendor Bid Bond Base Bid Hersey Meters No Bid Neptune Technology Grp, Inc. Provided $2,793,626.70 Northern Water Works Supply Provided $2,496,252.28 Minnesota Pipe & Equipment Provided $2,530,726.05 The City Clerk announced that the bids would be tabulated and considered at the April 24, 2007 City Council Meeting. Nancy Gibbs City Clerk