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10-05-16 CC Agenda Packet (entire)AGENDA Regular Meeting of the City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber Wednesday, October 5, 2016 6:30 pm 1.CALL TO ORDER PAGES A.Pledge of Allegiance B.Roll Call C.Board/Commission Oath of Office and Presentation of Certificate of Appointment 2.ADDITIONS AND CORRECTIONS TO AGENDA 3.CONSENT AGENDA Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. A.Approval of Minutes - City Council Meeting September 20, 2016 3-8 B.Approval of City Check Register 9 C.Licenses: 1. General Business License New/Used Vehicle Dealers 10-11 D.Minutes of Boards and Commissions: 1. Human Rights Commission - June 28, 2016 12-14 2. Human Services Fund - June 13, 2016 15 3. Open Space and Recreation Commission - June 27, 2016 16-17 4. Bassett Creek Watershed Management Commission - June 16, 2016 18-22 E.Approval of One-Year Extension of Zoning Code Variance for 3235 Kyle Avenue 23-28 F.Appointment of Election Judges and Absentee Ballot Board for the General Election on November 8, 2016 16-56 29-31 G.Approval of Plat - Tralee at Paisley Lane 1st Addition - 26 Paisley Lane 16-57 32-34 H.Authorize Participation in the Metropolitan Council Municipal Publicly Owned Infrastructure Inflow/Infiltration Grant Program 16-58 35-36 4.PUBLIC HEARINGS A.Public Hearing - Ordinance #614 - Amendment to City Code Section 11.60 Floodplain Management Zoning Overlay District 37-90 B.Public Hearing - Special Assessments - 2016 Delinquent Utility Bills 16-59 91-101 C.Public Hearing - Special Assessments - 2016 Miscellaneous Charges 16-60 102-105 5.OLD BUSINESS 6.NEW BUSINESS A.Authorize the City to enter into a Shared Services Agreement with City of St. Louis Park for the Central Park West PUD 106-129 B.Announcement of Meetings 1. Future Draft Agendas: Council/Manager October 13, 2016, City Council October 18, and November 1, 2016 130-132 C.Mayor and Council Communications 7.ADJOURNMENT UNOFFICIAL MINUTES CITY COUNCIL MEETING GOLDEN VALLEY, MINNESOTA September 20, 2016 1. CALL TO ORDER Mayor Harris called the meeting to order at 6:30 pm. 1A. Pledge of Allegiance 1B. Roll Call Present: Mayor Shep Harris, Council Members Joanie Clausen, Larry Fonnest, Andy Snope and Steve Schmidgall. Also present were: City Manager Cruikshank, City Attorney Garry and City Clerk Luedke. 1C. Board/Commission Oath of Office and Present Certificate of Appointment Mayor Harris administered the Oath of Office and presented a Certificate of Appointment to Ms. Gloria Peck and Ms. Kyle Pettersen-Scott for the Human Rights Commission, Mr. Peder Hanson for the Human Service Funds and Ms. Amy Blenker for the Planning Commission. 2. ADDITIONS AND CORRECTIONS TO AGENDA MOTION made by Council Member Clausen, seconded by Council Member Schmidgall to approve the agenda of September 20, 2016, as revised the addition of 6A1-METRO Blue Line Extension Update and the motion carried 3. APPROVAL OF CONSENT AGENDA MOTION made by Council Member Snope, seconded by Council Member Schmidgall to approve the consent agenda of September 20, 2016, as revised: removal of 3E-Accept for filing a letter of resignation from Michael Pristash from the Human Rights Commission and the motion carried. 3A.Approve Minutes of the City Council Meeting of September 6, 2016. 3B. Approve City Check Register and authorize the payment of the bills as submitted. 3C1.Approve a temporary liquor license for the Valley of Peace Lutheran Church for the Night to Benefit Kids Event on Saturday, October 1, 2016 from 6 pm to 9 pm. 3C2.Receive and file the gambling license exemption and approve the waiver of notice requirement for PRISM. 3D. Accept for filing the Minutes of Boards and Commissions as follows: 1. Planning Commission - August 22, 2016 2. Open Space and Recreation Commission - May 23, 2016 3. Environmental Commission - May 23, 2016 3E.Letter of Resignation from Michael Pristash from the Human Rights Commission 3F.Receive and file the August 2016 Financial Reports. 3G.Receive and file the Notice of Metropolitan Council Action regarding the General Land Use Plan Map, Comprehensive Plan Amendment, for 1125 Tyrol Trail North. 3H.Adopt second consideration Ordinance #612, Amendment to the 2016 Master Fee Schedule for City Utility Bill Rate Fee for Emergency Water Supply. 3I.To set the date of the Truth-in-Taxation public hearing for Tuesday, December 6, 2016, at 6:30 pm. Unofficial City Council Minutes -2- September 20, 2016 3. APPROVAL OF CONSENT AGENDA - continued 3J.To reject bid from Meyer Contracting, Inc. for the Glenwood Avenue Sidewalk/Wayzata Turn Lane Project No. 15-09. 3K.To make the following Board/Commission appointment. Open Space and Recreation Commission Cindy Carrow-Schiebe 1 year term - expires May, 2017 3. ITEMS REMOVED FROM THE CONSENT AGENDA 3E. Letter of Resignation from Michael Pristash from the Human Rights Commission Council thanked Mr. Pristash for his years of service to the City of Golden Valley. MOTION made by Council Member Clausen, seconded by Council Member Fonnest to receive and file the Letter of Resignation from Michael Pristash from the Human Rights Commission and the motion carried. 4. PUBLIC HEARINGS 4A. Public Hearing - Preliminary Plat Approval - Tralee at Paisley Lane 1st Addition - 26 Paisley Lane Planning Manager Zimmerman presented the staff report and answered questions from Council. City Engineer Oliver answered questions from Council. Mayor Harris opened the public hearing. Ms. Donna Fredkove, 26 Paisley Lane, said she is the property owner so she requests the City grant the minor subdivision for her property. She said she feels that their lot is and result of the subdivision will be two very nice homes. She said GreenWood Design Build is a very good company that has built other homes in Golden Valley. She added that they are not asking for variances. She said she has tried to work with the neighborhood from the beginning and she has researched complaints regarding water damage in the area and did not find any problems. She said GreenWood Design will follow the City’s rules, therefore, she does not think there would be a reason to warrant denial of the request. Mr. Scott Loehrer, GreenWood Design Build, Applicant, said his company will be the builder of the two homes. He said he would do an as-built survey of the property after the homes are built as required by the City. He said part of the application process is to submit a soil test which they did and it did not show that the property was wet except maybe the west part of the lot. He said his company would be happy to work with the neighbors and that they have built six other homes in Golden Valley. Kathy Watkins, 112 Paisley Lane, she said she lives on the north side of the purposed subdivision. She said that the way her lot slopes down to the street is like a basin. She added that pooling water is usually not a problem except after the snow melt. She said she is worried because she has seen enough development in their neighborhood where the grade had been raised to build a home. She said if they raise the grade for this property, her lot could become a basin. She said she is sad to see the home torn down because it is a nice home and she is also concerned about the trees on the existing lot. Mayor Harris closed the public hearing. Unofficial City Council Minutes -3- September 20, 2016 4A. Public Hearing - Preliminary Plat Approval - Tralee at Paisley Lane - continued There was Council discussion regarding the Preliminary Plat approval for the property at 26 Paisley Lane. MOTION made by Council Member Schmidgall, seconded by Council Member Snope to approve the Preliminary Plat for Tralee at Paisley Lane 1st Addition, 26 Paisley Lane, subject to the following conditions and the motion carried. 1. Proposed public easements consistent with the subdivision ordinance must be dedicated and shown on the Final Plat. 2. The City Attorney will determine if a title review is necessary prior to approval of the Final Plat. 3. A park dedication fee of $3,900 shall be paid before release of the Final Plat. 4. A deferred special assessment of $4,900 shall be paid before release of the Final Plat. 6. NEW BUSINESS 6A1. METRO Blue Line Extension Update Planning Manager Zimmerman updated Council regarding information received from the Blue Line project office and answered questions. 6A2. Authorizing Issuance, Awarding Sale, and Prescribing and Providing Payment of $2,620,000 General Obligation Storm Sewer Bonds, Series 2016D Finance Director Virnig presented the staff report and answered questions from Council. Mr. Dave MacGillivray, Chairman at Springsted, Inc., presented the bid results for the bonds that were received on September 20, 2016. He said the winning bid was received from the Robert W. Baird & Company and answered questions from Council. MOTION made by Council Member Fonnest, seconded by Council Member Snope to adopt Resolution 16-53, Authorizing Issuance, Awarding Sale, Prescribing Sale, Prescribing the Form and Details and Providing for the Payment of $2,620,000 General Obligation Improvement Bonds, Series 2016D upon a vote being taken the following voted in favor of: Harris, Fonnest, Clausen, Schmidgall and Snope, the following voted against: none and the motion carried. 6B. Approve Brookview Community Center Construction Project Bid Packages and Authorize City Manager to Sign Contracts Director of Parks and Recreation Birno presented the staff report and answered questions from Council. Mr. Maher, Brookview Community Center Project Manager, AP Midwest, explained the bid process used for the construction project packages and answered questions from Council. MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to approve bid packages #1 - #30 and alternate bid packages #1 - #3 by authorizing the City Manager to sign contracts, contingent on City Attorney review, for the Brookview Community Center Construction project and the motion carried. MOTION made by Council Member Schmidgall, seconded by Council Member Fonnest to reject bid packages #31 and #32 and alternate bids #4, #5 and #6 and the motion carried. Unofficial City Council Minutes -4- September 20, 2016 6C. Second Consideration - Ordinance #612 - Providing for a Local Lodging Tax Director of Parks and Recreation Birno presented the staff report. MOTION made by Council Member Fonnest, seconded by Council Member Clausen to adopt second consideration Ordinance #612, providing for a Local Lodging Tax upon a vote being taken the following voted in favor of: Fonnest, Harris and Snope, the following voted against: and the motion carried. MOTION made by Council Member Snope, seconded Council Member Clausen to approve Summary of Ordinance #612 for publication and the motion carried. 6D. Appoint Staff Advisory Member to the Discover St. Louis Park Board of Directors Director of Parks and Recreation Birno presented the staff report, MOTION made by Council Member Snope, seconded by Council Member Fonnest to appoint the City Manager to the Discover St. Louis Park Board of Directors in the capacity of advisory member and the Park Recreation Director to attend the meetings in his absence and the motion carried. 6E. Liberty Crossing PUD No. 123, Amendment #2 - 2450 Winnetka Avenue North - Liberty Crossing Investment Partners, LLC, Applicant Planning Manager Zimmerman presented the staff report. MOTION made by Council Member Snope, seconded by Council Member Fonnest to approve the plans for Liberty Crossing PUD No. 123, Amendment #2 and the motion carried. 6F. Award Contract to Eureka Construction, Inc. for Liberty Crossing Flood Mitigation Project, City Improvement Project 15-16 City Engineer Oliver presented the staff report and answered questions from Council. MOTION made by Council Member Snope, seconded by Council Member Fonnest to award a contract for the Liberty Crossing Flood Mitigation Project, City Improvement Project 15-16, to Eureka Construction, Inc. in the amount of $4,276,207.98 and the motion carried. 6G. Call for Public Hearing to Vacate Easements at 5301 Woodstock Avenue City Engineer Oliver presented the staff report and answered questions from Council. MOTION made by Council Member Clausen, seconded by Council Member Schmidgall to adopt Resolution 54, Establishing a Public Hearing to Consider Vacation of Easements at 5301 Woodstock Avenue on October 18, 2016, at 6:30 pm upon a vote being taken the following voted in favor of: Harris, Clausen, Snope, Schmidgall and Fonnest, the following voted against: none and the motion carried. Unofficial City Council Minutes -5- September 20, 2016 6H. Authorize Agreement with Short Elliott Hendrickson Inc. for preparation of the 2040 Comprehensive Transportation Plan City Engineer Oliver presented the staff report. MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to enter into a professional services agreement with Short Elliott Hendrickson Inc.(SEH), for preparation of the Comprehensive Transportation Plan at a not to exceed amount of $60,000 and the motion carried. 6I. Authorize Agreement with Barr Engineering Company for preparation of the 2040 Comprehensive Surface Water Management Plan City Engineer Oliver presented the staff report and answered questions from Council. MOTION made by Council Member Clausen, seconded by Council Member Snope to enter into a professional services agreement with Barr Engineering Company for preparation of the Comprehensive Surface Water Management Plan at a not to exceed amount of $44,900 and the motion carried. 6J. Adopting Proposed 2017 Budget and Tax Levies Payable in 2017 Finance Director Virnig presented the staff report and answered questions from Council. City Manager Cruikshank answered questions from Council. There was Council discussion regarding the 2017 proposed budget and tax levies payable in 2017. MOTION made by Council Member Schmidgall, seconded by Council Member Clausen to adopt Resolution 16-54, for the Proposed 2017 Budget and Proposed Tax Levies Payable in 2017 upon a vote being taken the following voted in favor of: Fonnest, Clausen, Harris, Schmidgall and Snope, the following voted against: none and the motion carried. 6K. Announcement of Meetings Some Council Members may attend the Golden Valley Business Council meeting on September 22, 2016, from 7:30 to 9 am at Second Harvest Heartland. Some Council Members may attend the Golden Valley Rotary Community Conversations on September 22, 2016, from 3 to 4 pm in the Council Conference Room. Some Council Members may attend the Beyond the Yellow Ribbon - 2 nd Annual “Glow Golf” on September 22, 2016, at 7 pm at the New Hope Golf Course, 8130 Bass Lake Road. The League of Women Voters Candidate Forum will be held on September 22, 2016, from 7 to 9:30 pm in the Council Chambers. Some Council Members may attend the New Bohemia Okoberfest on September 24, 2016, from noon to 10 pm at New Bohemia, 8040 Olson Memorial Parkway. Some Council Members may attend the Lee Avenue BBQ Festival on September 24, 2016, starting at noon on Lee Avenue in Golden Valley. Unofficial City Council Minutes -6- September 20, 2016 6K. Announcements of Meetings - continued Some Council Members may attend the Market in the Valley on September 25 and October 2, 2016, from 9 am to 1 pm in the City Hall Campus Parking Lot. Some Council Members may attend the Covenant Village “Little Free Library” dedication on September 27, 2016, at 2 pm at Covenant Village of Golden Valley, 5800 St. Croix Avenue. Some Council Members may attend the PRISM Golf Tournament, Happy Hour & Lawn Bowling on September 30, 2016, from noon to 7 pm at Brookview Golf Course. Some Council Members may attend the New Brookview Community Center Groundbreaking on October 5, 2016, at 5:30 pm at Brookview Community Center. The next City Council Meeting will be held on October 5, 2016, at 6:30 pm. Some Council Members may attend the Kelly Drive Pumpkin Festival on October 8, 2016, starting at 11 am at the Kelly Drive/Duluth Street Intersection. Mighty Tidy Day will be held on October 8, 2016, from 8 am to 1 pm at Brookview Park. 6L. Mayor and Council Communication Mayor Harris thanked the Golden Valley Music and Arts festival volunteers for putting on a fantastic event this year and city staff for their assistance on the event. He also thanked the Golden Valley Lutheran Church for their block party with which he attended. Mayor Harris said that he and City Manager Cruikshank attended a Mayor and City Manager’s meeting with MnDOT transportation and four other local cities. He said the focus of the meeting was on enhanced communication and lessons learned from the Highway 100 construction. He said there was also an emphasis on the upcoming Highway 169 construction which begin January 2017. 7.ADJOURNMENT MOTION made by Council Member Clausen, seconded by Council Member Schmidgall and the motion carried unanimously to adjourn the meeting at 8:57 pm. _______________________________ Shepard M. Harris, Mayor ATTEST: __________________________ Kristine A. Luedke, City Clerk Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 3. B. Approval of City Check Register Prepared By Sue Virnig, Finance Director Summary Approval of the check register for various vendor claims against the City of Golden Valley. Attachments •Document sent via email Recommended Action Motion to authorize the payment of the bills as submitted. Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 3. C. 1. General Business Licenses Prepared By Shannon Dietrich, Administrative Assistant Summary As per City Code, some businesses are required to be licensed by the City. Listed below are the License Number, Applicant, License Type and Fee of those who have submitted an application for approval. #8290 Borton Volvo, Inc.New/Used Vehicle Dealer $400.00 905 Hampshire Avenue South #8344 Jaguar/Landrover Minneapolis New/Used Vehicle Dealer $400.00 8905 Wayzata Boulevard #8298 Morrie’s GV Cadillac LLC New/Used Vehicle Dealer $400.00 7400 Wayzata Boulevard #9285 Morrie’s Luxury Auto LLC New/Used Vehicle Dealer $400.00 7300 Wayzata Boulevard #8299 Jim Lupient Infiniti New/Used Vehicle Dealer $400.00 7200 Wayzata Boulevard #8300 US Fleet Lease, LLC New/Used Vehicle Dealer $400.00 2420 Nevada Avenue North #8292 Rudy Luther Toyota New/Used Vehicle Dealer $400.00 8805 Wayzata Boulevard #8295 Poquet Auto Sales, Inc New/Used Vehicle Dealer $400.00 800 Lilac Drive North #8294 Golden Valley TCAA, LLC New/Used Vehicle Dealer $400.00 9393 Wayzata Boulevard #8293 Golden Valley TCAP, LLC New/Used Vehicle Dealer $400.00 9595 Wayzata Boulevard #8291 Jim Lupient Company New/Used Vehicle Dealer $400.00 7100 Wayzata Boulevard #8291 ABC Cars and Leasing LLC New/Used Vehicle Dealer $400.00 1200 Mendelssohn Avenue Recommended Action Motion to authorize the issuance of licenses as recommended by staff. MINUTES t'1t), o{ Human Rights Commission (HRC) 1 Golden Valley City Hall 9/'j 7800 Golden Valley Road 1d 'VV Golden Valley, Minnesota 55427 Manager's Conference Room June 28, 2016 Commissioners present: Adam Buttress, Co-Chair Jonathan Burris, Co-Chair Teresa Martin Michael Pristash Andrew Ramlet Commissioners absent: None Guest: Eleanor Trenary, PRISM Staff: Chantell Knauss, Assistant City Manager The meeting was convened at 6:35 pm by Co-Chair Buttress. APPROVAL OF AGENDA Commissioner Martin requested to add under New Business, Sweet Potato Pie Update. Motion and second to approve the agenda with the addition. Motion carried 5-0. APPROVAL OF MAY 23, 2016 REGULAR MEETING MINUTES Motion by Commissioner Burris, second by Commissioner Pristash to approve the May 23, 2016 minutes: Motion carried 5-0. September 11 Day of Service and Remembrance Event; Eleanor Trenary, PRISM Community Engagement Manager Ms. Trenary reviewed PRISM which serves residents of Golden Valley, Crystal, New Hope, Plymouth, Robbinsdale and the surrounding northwestern suburbs with assistance with food, clothing, and housing. Clothing assistance is provided through PRISM's thrift shop, which also helps raise funds for PRISM. PRISM is able to provide rapid rehousing assistance as well as rental assistance through Hennepin County. PRISM clients are provided opportunities to meet privately with case staff workers to help connect them with resources. PRISM accepts donation during open hours. Donations accepted are: gently used clothing, perishable and non-perishable food, new school supplies in August and Holiday Toy Shop before the holidays. Monetary donations are preferred since PRISM is able to buy more food with the money than people are able to purchase it retail. HRC and Ms. Trenary discussed options for a partnership to provide donations to PRISM. It was agreed the HRC would staff a booth, to be located adjacent to PRISM's, at the September 11, 2016 Market in the Valley, as that date at the Market has been designated as Family Day. HRC will promote a produce scavenger hunt with the items to be purchased and donated by participants to PRISM. Ms. Trenary will provide a list of available items at the Market that PRISM would like to Human Rights Commission June 28,2016 Meeting Minutes Page 1 of 3 have included in the scavenger hunt and Co-Chair Buttress will develop the scavenger hunt. Knauss will register HRC for Market in the Valley for September 11. Knauss will email a sign-up schedule for HRC staffing at the September 11 Market in the Valley: there will be two shifts for Commissioners to sign up for: 8-1 lam and 11am-1:30pm. APPROVAL OF PAYMENTS Motion by Commissioner Martin, second by Commissioner Pristash to approve payment of invoice from OutFront MN for Pride Festival Honorarium in the amount of$250. Motion carried 5-0. COUNCIL UPDATES Knauss reported the City Council is currently soliciting applicants for the HRC. OLD BUSINESS Golden Valley Pride Festival (GVPF) Update Co-Chair Burris reported there was an informal survey on facebook.com and the comments were very positive about the GVPF event being successful. There was likely higher attendance at the Festival than originally anticipated due to the events that occurred in Orlando, FL the Saturday night immediately prior to the GVPF. For the 2017 GVPF, the planning committee is considering: more food and food trucks, vendors that sell items (jewelry, art, etc.), more activities, review walking space around vendor booths, more GVPF t-shirts available for sale, security/ID badges, and different configuration for how speakers/presenters are set up. A GVPF wrap-up meeting is scheduled for July 6. Further Discussion of HRC Work Plan It was the consensus of the HRC that since they had a booth at the GVPF and will be partnering with PRISM at the September 11 Market in the Valley, which is the same week as the September 17 Music & Arts Festival, the HRC will forego having a booth at the Music & Arts Festival this year. Knauss explained the "Town Planner" calendar, which is a free calendar with local business coupons and includes community events if submitted by the deadline of October 31 of each year. Their website, www.townplanner.com, receives 3,000 visits per month. If the HRC will be hosting any "Conversations" in the future and establishes their schedule before October 31 of each year for the next year, they would be able to utilize this free advertising mechanism. Commissioners expressed interest in partnering or just learning what the surrounding communities' (New Hope, Robbinsdale, and Crystal) RRCs are involved with and/or projects they are working on. It was the consensus of the HRC that for the 2017 Work Plan, they would like to provide tickets to the General Mills Martin Luther King, Jr. Day Holiday Breakfast, participate in the GV Pride Festival, sponsor an activity for September 11 Day of Service and Remembrance and continue with getting educational materials out to residents via articles in the CityNews newsletter and/or other means. NEW BUSINESS Municipal Quality Index Motion by Commissioner Pristash, second by Commissioner Martin to table this discussion to the July 26, 2016 meeting. Motion carried 5-0. Bill Hobbs Award Process Knauss explained the City received an inquiry on the process for submitting a nomination for the Bill Hobbs Human Rights Award. Historically, nominations were accepted only in November/December of each year, the HRC would review nominations and select the Human Rights Commission June 28,2016 Meeting Minutes Page 2 of 3 award recipient. The award would be presented at a Council meeting. Some years have not had an award recipient. Given the above process, the online nomination form on the HRC's web page was only available when nominations were being accepted in November/December each year. Motion by Commissioner Martin, second by Commissioner Pristash to follow the process outlined below for the Bill Hobbs Award Nomination Process and Presentation: • Nominations via online form accepted through September 30 of each year • Nominations reviewed October/November of each year and HRC selects a recipient (during this review period, the online nomination form is disabled and no new nominations are accepted) • Recipient is presented with the award on the Council meeting date closest to December 10, which is Human Rights Day • Online nomination form is enabled again after the award is presented in Dec of each year Motion carried 5-0. Sweet Potato Pie Update Commissioner Martin would like the HRC to consider sponsoring a speaker during the Sweet Potato Pie event to be held Sunday, January 15, 2017 similar to how HRC sponsored speakers at GVPF. Motion by Commissioner Martin, second by Commissioner Burris to commit to a speaker honorarium for the 2017 Sweet Potato Pie Event. Motion carried 5-0. ADJOURN Motion by Commissioner Burris, second by Commissioner Martin to adjourn the meeting at 8:45 pm. Motion carried 5-0. Follow-up Items: • Ms. Trenary to provide a list of items PRISM would like to have included in the scavenger hunt. • Co-Chair Buttress to develop the scavenger hunt. • Knauss to register HRC for Market in the Valley for September 11. • Knauss to email a sign-up schedule for HRC staffing at the September 11 Market in the Valley: two shifts from 8-11 am and 11 am-1:30pm. Adam Buttress, Co-Chair ATTEST: Chantell Knauss, Staff Liaison Approved by HRC: September 27,2016 Human Rights Commission June 28,2016 Meeting Minutes Page 3 of 3 Golden Valley Human Services Fund (GVHSF) Meeting Minutes June 13, 2016 Present: Denise La Mere-Anderson, Aaron Black, Hilmer Erickson, Kathryn Frommer, Sarah Meyerring, Scott Charlesworth-Seiler, Toots Vodovoz. Also present, Brian Erickson, Staff Liason. Not Attending: Elissa Heilicher, Alan Ingber, Andrea Mac Arthur, Peggy Watkins. Call to Order: La Mere-Anderson called the meeting to order at 6:50 p.m. Agenda Changes or Additions: No changes or additions to the agenda. May 9 Minutes: Erickson moved and Frommer seconded the motion to approve the corrected minutes from May 9. Correction is as follows: Toots Vodovoz was indicated as present and not present. Upcoming Events: Golf Classic and Lawn Bowling Event — Friday July 15 Sponsors: Letters have been sent to last year's sponsors. A few responses have been submitted. Door prize solicitation: Members volunteered to contact businesses for prizes for the tournaments. Members also reviewed what has been received. Food/Beverages: Black has talked to New Bohemia about supplying lunch for the event. Other possible sponsors were discussed and some ideas were presented for Breakfast options. PR/Marketing: A variety of marketing ideas were discussed, using social media and other sources. Run the Valley date: Run the Valley will be held on Saturday, April 29, 2017. Other Business: Disc Golf Tournament: There was discussion about a possible Disc Golf Tournament in the fall. It was suggested that a representative from Gotta Go Gotta Throw should come to the next meeting to ask questions and discuss the possible tournament options. Erickson stated he would contact them. The Board and Commission Dinner is set for Wednesday, June 22 at Brookview. Members and significant others are invited to attend. Application packet. Packet is being put together by the Communications Department and will be placed on the city website soon. Golden Valley Arts and Music Festival: It was mentioned that date for the festival is September 17. Adjournment: Charlesworth-Seiler moved to adjourn the meeting, Erickson seconded the motion. The meeting was adjourned at 7:50 p.m. Respectfully submitted, Denise La Mere-Anderson, GVHSF Chair Brian Erickson, Staff Liaison GOLDEN VALLEY OPEN SPACE & RECREATION COMMISSION Meeting Minutes June 27, 2016 Present: Commissioners: Roger Bergman, John Cornelius, Kelly Kuebelbeck, Bob Mattison, Gillian Rosenquist, Kimberly Sanberg, and Dawn Speltz. Staff: Director of Parks and Recreation, Rick Birno; Recreation Supervisor, John Stutzman; and Administrative Assistant, Sheila Van Sloun. Guest: Residents, Win Wood and Lisa Arndt. Absent: Andy Bukowski. 1. Call to Order Cornelius called the meeting to order at 6:35 pm. 2. Approval of Minutes — May 23, 2016 MOTION: Moved by Bergman and seconded by Sanberg to approve the May 23, 2016 minutes. Motion carried unanimously. 3. New Recreation Supervisor Introduction —John Stutzman Stutzman introduced himself. He came from the City of Bloomington where he worked for five years. Prior to that he was with the City of Chanhassen for four and a half years. He comes to us with a background in in adult athletics and youth programs and events. In his role with Golden Valley, he will be working with youth programs, special events, and adult athletics. Outside of work, he has coached baseball for 15 years and enjoys skiing, baseball, and hunting. 4. Pickleball Discussion —Win Wood and Lisa Arndt Wood and Arndt presented a PowerPoint on Pickleball. They talked about specifics of the game and courts, the benefits of playing and how the game is for everyone. Because of the growing popularity, they proposed that Golden Valley install 8-10 permanent courts at Medley or Wesley parks that are fenced in with wind screens, a social gathering area in the middle, and a lilac boarder around the outer perimeter of the fence. 5. Metro Blue Line Extension Update Rosenquist said the Blue Line Extension Community Action Committee meetings have been suspended. 6. Comprehensive Planning Review (Wesley, Medley, Lakeview, Isaacson, and Hampshire Parks) The OSRC reviewed the additions and changes they made to the first five community parks for what will be the 2018-2028 Comprehensive Park Plan. 7. Comprehensive Park Planning (Goals and Objectives, Scheid, Gearty, Lions, Brookview) The OSRC reviewed and provided direction on four more community parks for what will be the 2018-2028 Comprehensive Park Plan. Due to time, Goals and Objectives were tabled to the July 25, 2016 meeting. Minutes of the Open Space and Recreation Commission June 27, 2016 Page 2 8. Nuisance Wildlife Removal Process Discussion Birno said the DNR requires a management plan for the removal of geese. He said the city is in the process of creating a draft. Once the draft plan is created, it will be reviewed by the OSRC and staff, then public input will be collected, and finally sent to the Council for approval. The OSRC supports the plan. They would like the plan to include Brookview and other areas in the city that become issues. 9. Staff Updates a. Brookview Parking Lot Vegetation Barrier— Birno said the city has a proposal to add a natural vegetation buffer along the east side of the Brookview parking lot, adjacent to neighboring properties. b. Sochacki Park Conversion/Replacement Park Land — Birno said because of the LAWCON status of the Sochacki/Mary Hills park area, after the project is complete, the National Park Service requires the replacement of park land for every one acre of disturbed land. Birno said Robbinsdale and Golden Valley are looking at possibilities and areas in Golden Valley for the park land replacement. c. Schaper Park— Birno said the project is currently on hold until a funding plan can be put in place. He is working with Three Rivers and GameTime to create the funding. d. Pride Event Update — Birno said everything went very well with no major issues. He said a wrap up meeting will take place in the near future with the event coordinators. e. Pet Exercise Areas Pilot Program — Birno said after Labor Day, the city is going to implement temporary off-leash pet exercise areas in the hockey rinks at Medley and Gearty. They will be available until rinks open. f. Comprehensive Planning Open House — Birno said a public input open house is scheduled for September 19, 2016. 10. Updates None. 11. Adjournment MOTION: Moved by Mattison and seconded by Bergman to adjourn at 9:45 pm. Motion carried unanimously. John Cornelius, Chair ATTEST: Sheila Van Sloun, Administrative Assistant 3 Bassett Creek Watershed Management Commission Minutes of Regular Meeting June 16, 2016 Golden Valley City Hall, 8:30 a.m. Commissioners and Staff Present: Crystal Commissioner Guy Mueller, Vice Chair Plymouth Commissioner Ginny Black Golden Valley Commissioner Stacy Hoschka, Robbinsdale Alternate Commissioner Michael Secretary/Treasurer Scanlan Medicine Lake Commissioner Clint Carlson St. Louis Park Commissioner Jim de Lambert, Chair Minneapolis Alternate Commissioner Lisa Goddard Administrator Laura Jester Minnetonka Absent Attorney Kyle Hartnett, Kennedy& Graven New Hope Alternate Commissioner Pat Crough Engineer Karen Chandler, Barr Engineering Technical Advisory Committee (TAC) Members/Other Attendees Present: Ben Scharenbroich,TAC, City of Plymouth Bob Paschke,TAC, City of New Hope Erick Francis, TAC, City of St. Louis Park Liz Stout,TAC, City of Minneapolis Jeff Oliver,TAC, City of Golden Valley Jane McDonald Black, Alternate Commissioner, Golden Valley Richard McCoy, TAC, City of Robbinsdale Dave Tobelmann, Alternate Commissioner,Plymouth Tom Dietrich,TAC, City of Minnetonka 1. CALL TO ORDER AND ROLL CALL On Thursday, June 16,2016, at 8:34 a.m. in the Council Conference Room at Golden Valley City Hall (7800 Golden Valley Rd.),Cha it de Lambert called to order the meeting of the Bassett Creek Watershed Management Commission (BCWMC) and asked for roll call to be taken.[ The city of Minnetonka was absent from roll call]. 2. CITIZEN FORUM ON NON-AGENDA ITEMS No comments. 3.AGENDA MOTION: Commissioner Mueller moved to approve the agenda. Alt. Commissioner Goddard seconded the motion. Upon a vote,the motion carried 8-0. [The city of Minnetonka was absent from the vote.] 1 BCWMC June 16, 2016, Meeting Minutes 4. CONSENT AGENDA MOTION: Commissioner Black moved to approve the consent agenda. A1t.Commissione r Mueller seconded the motion. Upon a vote,the motion carried 8-0. [The city of Minnetonka was absent from the vote.] [The following items were approved as part of the consent agenda: the May 19, 2016,Com mission Meeting Minutes,the June 2016 Financial Report,t he payment of invoices,the Theodore Wirth Welcome Center Utilities Plan.] The general and construction account balances reported in the May 2016 Financial Report are as follows: Checking Account Balance $678,522.75 TOTAL GENERAL FUND BALANCE $678,522.75 TOTAL CASH& INVESTMENTS ON-HAND (6/8//16) $3,210,961.71 CIP Projects Levied—Budget Remaining ($4,312,906.12) Closed Projects Remaining Balance ($1,101,944.41) 2011-2015 Anticipated Tax Levy Revenue $10,213.74 2016 Anticipated Tax Levy Revenue $1,222,000.00 Anticipated Closed Project Balance ($130,269.33) 5. BUSINESS A. Consider Conditional Approval of Southwest Light Rail Transit(LRT) Project Plans and Extension of Approval Expiration Date Commission Engineer Chandler provided an overview of the portion of the proposed Southwest LRT within the Bassett Creek watershed. She indicated the linear project has three distinct segments spanning two miles within the watershed. She reminded Commissioners of their action in March allowing a connection to the Bassett Creek tunnel for stormwater management. She indicated that the Engineer's review of the proposed plans being considered today include many comments because the consultants were not available to answer questions(they have been laid off due to lack of funding and inaction by the State legislature). Engineer Chandler also indicated that Commission approval of project plans expire after two years,however, the SWLRT is requesting an extension of that date to December 2020 when the project is slated to be complete and service to begin. She also noted the project plans are still under review by the Federal Transit Authority. Engineer Chandler went on to describe some of the issues currently in the plans including inconsistency among different pieces of information submitted for review and that the current plans do not meet Commission requirements for rate control and water quality(MIDS) in one of the segments. She reported that MIDS may be difficult to meet in this segment due to contaminated soils, high ground water, and limited space. However,she noted the SWLRT has not requested a variance from those requirements. She noted that the Commission could 2 BCWMC June 16, 2016, Meeting Minutes grant conditional approval today and that the final review and approval would happen administratively(unless a variance is requested which would come back before the Commission). However, she recommended that due to so many unanswered questions with the plans,that the Commission direct staff to send comments to SWLRT and bring revised plans back to a future Commission meeting. There was discussion about the Commission's options and obligations at this point and the ramifications of different possible actions. There were questions about whether or not the application was complete and how inaction today would affect the project timeline. MOTION• Commissioner Black moved to direct staff to submit comments to the project proposer and to bring revised project plans to the Commission at a future meeting at which time the Commission will also consider extendingthe he approval expiration date Commissioner Hoschka seconded the motion. Upon a vote the motion carried unanimously. [City of Minnetonka was absent from the vote.] B. Receive Update on Main Stem Bassett Creek Erosion Repair Project(2017CR-M) Administrator Jester noted that the meeting materials include a grant application submitted by the Commission and the City of Minneapolis to Hennepin County to cover the cost of developing a Response Action Plan(RAP) that will outline the specific approach to managing contaminated soil during the Main Stem Erosion Repair Project. She noted that no money will actually come to the Commission with this grant, but that Barr Engineering would be paid directly by the County. She noted that the RAP must be developed in order to apply for additional clean up funds through the County's Environmental Response Fund in the future. Administrator Jester reviewed the timeline for that future grant application. There were no questions from the Commission. [Alt. Commissioner McDonald Black arrives.] C. Receive Update on Metro Blooms'Harrison Neighborhood Project Administrator Jester reported that Metro Blooms is preparing for the boulevard bio-swale installations around the entire block containing Redeemer Lutheran Church on Glenwood Avenue and that the work will happen July 5-15 with the Conservation Corps Youth Outdoors crews and with Step Up interns based at Redeemer Lutheran. She indicated the Minneapolis Park and Recreation Board's forestry team is removing all ash trees on the block and deep grinding all stumps prior to the project start date and that the Redeemer Block Party is scheduled for August 17`h and typically draws 800 residents. She noted Metro Blooms will participate in the block party as it will be an opportunity to engage the neighborhood and showcase the bio-swale installations. Administrator Jester further noted that Metro Blooms continues to seek grant funding for the originally envisioned Harrison Neighborhood project to install BMPs in alleyways and to engage neighborhood youth. She indicated the $200,000 grant proposal submitted to the Met Council by the Commission on Metro Blooms' behalf is likely to be funded at$100,000. There were no questions from the Commission. D. Consider Applying for Clean Water Fund Grants for 2017Projects and Harrison Neighborhood Project Administrator Jester reported that the request for proposals for the 2017 Clean Water Fund grants from the MN Board of Water and Soil Resources(BWSR)would be out soon and applications will be due in early August. She indicated the Commission could apply for funding from the "projects and practices"portion of the grant for one or both of the 2017 CIP projects(Plymouth Creek Restoration Project and Main Stem Erosion Repair Project)and that Metro Blooms is requesting the Commission apply for funding on their behalf(as they are not eligible to apply) for the Harrison Neighborhood project. There was discussion about how the stream projects would rank and how much staff time is involved with applying for the grants and then managing grants if awarded. Alt. Commissioner Goddard asked about where in the Harrison Neighborhood the BMPs would be installed as half the neighborhood is in the Mississippi WMO. Administrator Jester said she didn't know the answer, BMP locations 3 BCWMC June 16, 2016, Meeting Minutes had not been determined but that was a good thing to consider. Administrator Jester noted the grant application for the Harrison Neighborhood Project would be developed by Metro Blooms and they would also perform the bulk of the reporting. She noted the grant application could include funding for Commission staff time in coordination and reporting as well. There was consensus that staff should discuss the two stream projects and the Harrison project with BWSR staff to get a sense of how the different projects would rank and that the Commission should probably apply for funding for one of the stream projects and the Harrison project and bring draft applications to the July Commission meeting. E. Receive Update on Plans for Watershed Tour Administrator Jester reported that almost 30 people had registered for the tour and she reviewed the tour stops and presenters. There were no questions from the Commission. 7. COMMUNICATIONS A. Administrator's Report Administrator Jester reported that the APM/AIS Committee will hold their first meeting on June 28`'at 8:30 a.m. and that the TAC will also meet on June 28`h, at 1:30 p.m.—both meetings at Golden Valley City Hall. She also reported the Budget Committee will meet on August 8`h and that all meetings are included on the online calendar. She further noted the Clean Water Summit in September and reported that she registered the Commission as an endorsing organization. She noted that Commissioners that wished to attend the conference could be reimbursed for the registration fee. Finally, she noted she had done a cursory review and provided comments to the City of Minneapolis on their Stormwater Management Program annual report. Within the Administrator's report,there was a question about the status of the Four Seasons Mall Project. Engineer Chandler reported that plans for demolition of the mall were recently approved administratively by the Commission. However, it was unclear what type of future project was planned for the site and whether or not additional water quality improvements would be incorporated there. B. Chair Chair de Lambert noted that registration is open for the Water Resources Conference in October. He indicated that he always finds it to be a good conference and reminded Commissioners that they can be reimbursed for the registration fee. C. Commissioners -No comments D. TAC Members—No comments E. Committees -No comments F. Legal Counsel—No comments G. Engineer Engineer Chandler asked the Commission if in the future, projects that propose only temporary floodplain impacts should come to a Commission meeting or if they could be approved administratively. After some questions and discussion, she indicated it was probably more complicated and took the question off the table. 4 BCWMC June 16, 2016, Meeting Minutes 7. INFORMATION ONLY (Available at http://www.bassettereekwmo.org/document/meetine- materials-minu/meetinfz-materials/bcwme-monthly-meetinL) A. CIP Project Updates: Now Available Online http://www.bassettcreekwmo.or2/1)rojects B. Grant Tracking Summary and Spreadsheet C. Clean Water Summit September 22"d,Minnesota Landscape Arboretum,Register at http://www.arboretum.umn.eda/2016cleanwatersummit.aso D. MWMO's "Water Wednesdays"Workshop Series(June 8,July 13,Aug 10): http://mwm o.org/bioE/i ntrod ucin2-wate r-wednesdays-new-sum m er-workshop-series) E. WCA Notice of Application,Plymouth Commons,Plymouth F. WCA Notice of Application,Vrieze Property,Plymouth G. WCA Notice of Application,St. Barnabas Lutheran Church,Plymouth 8. ADJOURNMENT - Chair de Lambert adjourned the meeting at 9:43 a.m. Signature/Title Date Signature/Title Date 5 Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 3. E. Approval of One-Year Extension of Zoning Code Variance for 3235 Kyle Avenue North Prepared By Jason Zimmerman, Planning Manager Summary At the September 29, 2015, Board of Zoning Appeals (BZA) meeting, the Board members approved a variance for the property at 3235 Kyle Avenue North to allow for the construction of a front porch/entryway addition. The BZA granted a variance from Section 11.21, Subd. 11(A)(1) front yard setback requirements to allow the porch/entryway addition to be 3.41 feet off of the required 35 feet to a distance of 31.59 feet at its closest point to the front yard (east) property line. According to the Zoning Code, a building permit must be applied for within one year of the date of the final notice of variance approval. The applicant, Mr. Dienst, is requesting a one-year extension on that requirement which would extend the time available to apply for a building permit to October 16, 2017. Attachments •Location Map (1 page) •Email from Dennis Dienst (1 page) •Notice of Final Order (1 page) •BZA Minutes dated September 29, 2015 (2 pages) Recommended Action Motion to approve a one-year extension for an approved Zoning Code variance for 3235 Kyle Avenue North to October 16, 2017. 3328 3329 3323 3322 3327 - 3326 3324 3317. 3316 3323A 3325 3320 3320 n 3313 U, Cross Ln 3317 0 z 3314 3312 3309 3310 z 3307 > 3301 < 3300 3300 Subject Property 43 Stockman Palk 4420 f Adeil 235 Ad011 Ave 3238 3235r ROBBINS 161 , 323(r 401 I3 3225 3230 25 A 3 Ad ell e 3 2"AveAv, 23 5 Y-4 3225 3230 3215 3216 3215 3218 r 3215 > < U.J 3202 > 0, 3200 < r3201 z 3200 3201 3201 Ui 3201 z 4 3135 3126 3135 3134 3135 3 3134 35 sl[„ 312.0 3124 312 3125 3124 3125 1 Wittman, Lisa From: Dienst, Dennis Sent: Friday, September 23, 2016 9:09 AM To: Wittman, Lisa Cc: Dienst, Joy A.; Subject: Extension of Variance on 3235 Kyle Avenue North Importance: High Hello, Please let me know that you received this email. Joy and I need another year to get our remodel done. My work has not allowed us to get the quotes in place to be successful on this project. Please extend our variance for another year so we can have a great addition to our house. Let me know if there are any questions. Thank you. Dennis K. Dienst 3235 Kyle Avenue North Golden Valley, MN 55422 This e-mail or the documents accompanying this e-mail contain information that may be confidential and/or privileged. It may also be prohibited from disclosure under applicable law. The information is intended to be for the use of the individual or entity named on this transmission.If you are not the intended recipient,be aware that any disclosure,copying,distribution or use of the contents of this information is without authorization and is prohibited. If you have received this e-mail in error,please notify us immediately so that we can take action to correct the problem. 1 cltvof oowc- 11 �e, valley 7800 Golden Valley Road CITY OF GOLDEN VALLEY Golden valley,MN 55427 Board of Zoning Appeals Notice of Final Order October 16, 2015 Petitioner(s): Dennis Dienst Address: 3235 Kyle Avenue North Golden Valley, MN 55422 At a regular meeting of the Golden Valley Board of Zoning Appeals held on September 29, 2015, your petition for the following waiver from the City's Zoning Code was approved: Request: Waiver from Section 11.21, Single Family Zoning District, Subd. 11(A)(1) Front Yard Requirements • 3.41 ft. off of the required 35 ft. to a distance of 31.59 ft. at its closest point to the front yard (east) property line to allow for the construction of a front porch/entryway addition. Attached you will find an unofficial copy of the minutes of the Board. Staff Liaison Board of Zoning Appeals If waiver(s) are not acted upon within one year from the date of this Order in accordance with statutes, the waiver(s) have expired. 763-593-8000 ra.x 763-593-8109 nY 763-593-3968 www.goidenvalleymii.gov Minutes of a Regular Meeting of the Golden Valley Board of Zoning Appeals September 29, 2015 A regular meeting of the Golden V ley Board of Zoning Appeals was held on Tuesday, ember 29 2015, at City Hall, 00 Golden Valley Road Go Valley, Minnesota. Chair called the meeting to rder at 7:05 pm. Those present were bers Max ell ( at 7:15), Nelson, Orenstein Perich and Planning Commission Rep um. Also present were Associate Planner/Grant Writer Emily Goellner, and A s ssistant Lisa Wittman. I. Approval inutes — Aug t 25, 2015 Regu eting MOV y Nelson, seconded by P rich and motion carried unanimo ly to approve the A st 25, 2015, minutes as submi ed. Blum abstained from voting. Il. The Petition(s) are: 3235 Kyle Avenue North Dennis K. Dienst, Applicant Request: Waiver from Section 11.21, Single Family Zoning District, Subd. 11(A)(1) Front Yard Requirements • 3.41 ft. off of the required 35 ft. to a distance of 31.59 ft. at its closest point to the front yard (east) property line. Purpose: To allow for the construction of a front porch/entryway addition. Goellner referred to a survey of the property and explained the applicant's request to construct an 8 ft. x 10 ft. foot porch/entryway addition on the front of their home. The proposed addition would be located 31 .59 feet away from the east property line rather than the required 35 feet. She added that staff is recommending approval of the requested variance finding that this small addition would not compromise the essential character of the locality and it is a reasonable location on the home for an entryway. Dennis Dienst, Applicant, explained that their existing front entryway is only 8 square feet in size and it opens right into the living room. He added that they also have a fireplace right by the front entry that they aren't able to use because of the wind that comes in from the front door. Perich opened the public hearing. Hearing and seeing no one wishing to speak, Perich closed the public hearing. Minutes of the Golden Valley Board of Zoning Appeals September 29, 2015 Page 2 Nelson noted that there are other houses located on Kyle Avenue that are closer to the front property line than the required 35 feet. She stated that normally the Board is very sensitive to front yard setback requirements, but this proposal will improve the look of the house and it meets all of the criteria the Board considers when granting variances. The Board agreed. MOVED by Nelson, seconded by Blum and motion carried unanimously to approve the variance request for 3.41 ft. off of the required 35 ft. to a distance of 31.59 ft. at its closest point to the front yard (east) property line to allow for the construction of a front porch/entryway addition. 45 Golden Valley Road PaWette Beigarde, Applicant Requ t: Waiver from Section 11. 1, Single Family Zoning District, Subd. 11(A)(3 ) Side Yard Requiremen • 6.4 ft. o f the required 12.5 ft. a distance of 6.1 ft. at its close int to the side yard st) property line. Purpose: To allo or the construct n of a home office tion. Goellner referred to a survey the prope and explai he applicant's request to construct a 6 ft. x 7 ft. addition the nort ast corn f the house. She stated that the applicants have said their unique 'rcums nces hat there is a limited area on which to build, there is a steep slope and dri w n the other side of the house, and there are large trees in the rear yard. She s e t staff is recommending approval of the requested variance as it will not compro a the essential character of the locality. Perich asked if the existing fence "g t t side of the property is on the property line. Goellner said she believes Blum asked if the property t door to t east (15 Lilac Drive) is a business use. Goellner said yes, and a ed that the pr erty to th outh is also zoned Business and Professional Offices. Maxwell asked if property is also uni a because of its long shape. Goellner said yes and stated at it is also a steep and arrow property. Nelsonioned if the proposed locati n of the addition is rea the only place to build an addiiqu . Goellner said yes, the front st corner or the back ea corner of the house are re y to the only places to add anyt g onto the house. K n Vereecke, Studio Bauen, stated th t the homeowner has seven children and every i h of the home is utilized. He reiterate hat they can't build on the west side of the ouse because of the driveway and stat that the proposed addition won't affect the Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 3. F. Appointment of Election Judges and Absentee Ballot Board for the General Election on November 8, 2016 Prepared By Kris Luedke, City Clerk Summary As required in State Statute 204B.21, Council needs to approve the appointment of the Election Judges and Absentee Ballot Board for the upcoming General Election. The Absentee Ballot Board judges will have the responsibility of accepting and rejecting absentee ballots based on the criteria set by the State. Hennepin County will appoint Absentee Ballot Board judges that will be responsible for accepting/rejecting all in person and mail in absentee ballots received at the Hennepin County Government Center. Attachments •Resolution approving the appointment of Election Judges and Absentee Ballot Board for the General Election on November 8, 2016 (2 pages) Recommended Action Motion to adopt Resolution approving the appointment of Election Judges and Absentee Ballot Board for the General Election to be held on November 8, 2016. Resolution 16-56 October 5, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE APPOINTMENT OF ELECTION JUDGES AND ABSENTEE BALLOT BOARD FOR THE GENERAL ELECTION ON NOVEMBER 8, 2016 WHEREAS, Minnesota Election Law 204B.21 requires that persons serving as election judges be appointed by the Council at least 25 days before the election; and NOW, THEREFORE, BE IT RESOLVED by the Golden Valley City Council that the individuals named on Exhibit A, and on file in the city clerk’s office be appointed as the City of Golden Valley Election Judges and Absentee Ballot Board Judges for the November 8, 2016 General Election; and BE IT FURTHER RESOLVED the Golden Valley City Council also appoints other individuals and all members appointed to the Hennepin County Absentee Ballot Board as authorized under Minn. Stat. 204B.21, subd. 2 under the direction of the Election Manager to serve as members of the Golden Valley Absentee Ballot Board; and BE IT FURTHER RESOLVED that the City Clerk is with this, authorized to make any substitutions or additions as deemed necessary. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. Resolution 16-56 October 5, 2016 Exhibit A 2016 Election Judges The following individuals are appointed to serve in the 2016 State General Election: Ambroe, Leonard Anderson, Chuck Anderson, Tracy Anderson, Susan Barnard, Andra Barret, Roger Bartol, Colin Berg, David Bergman, Roger Bergquist, Lois Boehne, Andrea Bona, Richard Bona, Susan Browning, Angela Bucklin, Alison Burke-Scheffle, Kathleen Burkholder, John Carlson, Dennis Carlson, Philip Chander L’Enfant, Julia Christenson, Sandra Christenson, Thomas Cohen, Gary Condon, Marilyn Cowan, Martin Cummins, Carol Day, Kathleen Day, Fran Decker, Kay Decker, Daniel Dietz, Arlene Dorn, Brian Doughty, Beth Drysdale, Robert Fortman, Lloyd George, Janet George, Teresa Girard, Pierre Groth, Michael Gustafson, Cheryl Hackbart, Roger Haggberg-Miller, Susan Hanson, Gary Hasselbusch, Cynthia Henrud, John Herberg, Suzanne Hietala, Connie Hoffman, Jay Hoffstedt, Diane Hoyt, Robert Ihrke, Antoinette Ipsen, Nancy Johnson, Maria Johnson, Kent Johnson, Todd Jones, Shirley Jorgens, Gwen Kamman, Elizabeth Kampf, Howard Kempfelt, James Kilner, Marilyn King, Dwayne Krenn, Barbara Lang, Robert Lueck, Christy Lund, Charles Magnuson, Pat Manzano, Sally Mills, Cynthia Mitchell, Norman Moore, Pat Moore, Tom Myers, Kay Olfe, Janet Osvold, Bruce Osvold, Dianne Pagenkopf, Jane Palmquist, Lois Parry, Carol Peters, James Plager, Jan Pugh, Laura Ringsmuth, Lynell Robinson, Beverly Sanford, Clare Scanlon, Thomas Sell, Glennys Sell, Mike Silver, Sarene Stresemann, Marjorie Strobel, Nancy Sunderland, Delphine Sunderland, Richard Tenenbaum, Phillip Thompson, Sylvia Tiffin, Marie Tillman, Barb Tomko, Patricia Toren, Hilary Tueting Nelson, Laura Tvedt, Gordon Van Heel, Barbara Van Hook, Mary Vanheel, Barbara Vodovoz, Helen Waffensmith, Connie Waffensmith, Walter Webinger, Margaret Wells, Jackie Wobschall, Georgeann Yeager, Carrie Absentee Ballot Board Hietala, Connie Jones, Shirley Stresemann, Marjorie Van Hook, Mary Watson, Sue Weber, Meagan Zerull, Carol Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 3. G. Approval of Plat - Tralee at Paisley Lane 1 st Addition Prepared By Jason Zimmerman, Planning Manager Summary At the September 20, 2016, City Council meeting, the Council held a public hearing on the Preliminary Plat for the minor subdivision of Tralee at Paisley Lane 1 st Addition (26 Paisley Lane). After the hearing, the Council approved the Preliminary Plat which will allow two lots. The Final Plat has now been presented to the City. Staff has reviewed the Final Plat and finds it consistent with the approved Preliminary Plat and the requirements of City Code. Attachments •Resolution for Approval of Plat - Tralee at Paisley Lane 1 st Addition (1 page) •Final Plat of Tralee at Paisley Lane 1 st Addition (1 page) Recommended Action Motion to adopt Resolution for Approval of Plat 0 Tralee at Paisley Lane 1 st Addition. Resolution 16-57 October 5, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION FOR APPROVAL OF PLAT - TRALEE AT PAISLEY LANE 1 ST ADDITION WHEREAS, the City Council for the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on the proposed plat to be known as Tralee at Paisley Lane 1 st Addition covering the following described tracts of land: Lot 15, Block 5, Tralee WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden Valley, that said proposed plat be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the original of said plat and to do all other things necessary and proper in the premises. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. - B d C 10 Z 9p.9 9 SGi S 4$ � `• � 3 � °9c9 ry Uo i°' '� ° a � Wg 5 u N F I < ^ H 8Z 31 Z° 3y w F v nF z o y F C b !Yp/,�' n�a F �i m r ty �y b z; F Sg 200 M a L Q91 ar°B Ss09, 41 - \����1�sh�s rr, I zoos c� o s I _J WcoN I lu CN I I I M I M Li I LO I �I W � 91 IZI ►- - N I �� ry \ I IW *00 � 91 0 S2 w IZjN o \ `7 \ � o m 7�•��i i oZ. ao ztgm pm L�09ZaD 4 1. osz o0 Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 3. H. Authorize Participation in the Metropolitan Council Municipal Publicly Owned Infrastructure Inflow/Infiltration Grant Program Prepared By Jeff Oliver, City Engineer R.J. Kakach, E.I.T. Engineer Summary The Minnesota Legislature appropriated $2,000,000 in 2014 for the Metropolitan Council Infrastructure Inflow/Infiltration Grant program. The purpose of this program is to provide reimbursement to municipalities for capital improvements to public municipal wastewater collection systems, which reduces the amount of inflow and infiltration into the Metropolitan Council’s sanitary sewer disposal system. The City of Golden Valley participated in this grant program in 2012 and staff is recommending pursuing these grant funds for reimbursement on construction project over the past two years. This year, the City is eligible for $60,450.47 of the $2,000,000 authorized by the Legislature in 2014 for the grant. This amount has decreased from the 2012 grant due to more Cities participating in the program and a smaller funding amount available from the State Legislature. Staff recommends submission for reimbursement of project costs directly related to inflow and infiltration reduction improvements in the City’s municipal sanitary sewer lines.Some of the work that is eligible for reimbursement under this program includes lining of public sewermains, joint grouting, and manhole rehabilitation which are all included in the Golden Valley Inflow and Infiltration Reduction Program. Attachments •Resolution Authorizing Participation in the Metropolitan Council Municipal Publicly Owned Infrastructure Inflow/Infiltration Grant Program (1 page) Recommended Action Motion to adopt the Resolution Authorizing Participation in the Metropolitan Council Municipal Publicly Owned Infrastructure Inflow/Infiltration Grant Program for the Reimbursement of Project Costs Associated with Inflow/Infiltration Improvements. Resolution 16-58 October 5, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING PARTICIPATION IN THE METROPOLITAN COUNCIL MUNICIPAL PUBLICLY OWNED INFRASTRUCTURE INFLOW/INFILTRATION GRANT PROGRAM FOR THE REIMBURSEMENT OF PROJECT COSTS ASSOCIATED WITH INFLOW/INFILTRATION IMPROVEMENTS WHEREAS, funding is available from the Metropolitan Council Municipal Publicly Owned Infrastructure Inflow/Infiltration Grant Program for the reimbursement of project costs associated with inflow/infiltration improvements; and WHEREAS, the City of Golden Valley has made improvements to the municipal sanitary sewer system which reduce the amount of inflow and infiltration entering the Metropolitan Council Environmental Services system. NOW, THEREFORE, BE IT RESOLVED that the Golden Valley City Council hereby authorizes the Physical Development Director or her designee to prepare and submit the Metropolitan Council Inflow/Infiltration Grant Program application on behalf of the City of Golden Valley. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Kristine A Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 4. A. Public Hearing - Amendment to City Code Section 11.60 Floodplain Management Zoning Overlay District Prepared By Jeff Oliver, City Engineer Eric Eckman, Public Works Specialist Summary The City of Golden Valley has a floodplain management overlay district that serves to guide and regulate the orderly development of land within the floodplain of Bassett Creek and its tributaries. The floodplain management code is a requirement of the City’s participation in the National Flood Insurance Program which allows property owners in Golden Valley to purchase flood insurance. The code includes an official flood zone map and profile consisting of the Flood Insurance Rate Maps and Flood Insurance Study provided by the Federal Emergency Management Agency (FEMA). FEMA requires that the City update its local floodplain management code whenever the flood zone maps and profiles are updated by FEMA, approximately every ten years. FEMA recently completed updates to the maps for Hennepin County with an effective date of November 4, 2016. Although there are no significant changes to the maps or flood elevations in Golden Valley in this update, the City must incorporate the new maps into its code and submit the adopted code to FEMA before the effective date in order to avoid suspension from the National Flood Insurance Program. Attached to this memorandum is a strikethrough/underline version and a clean version of the amended code for your review and consideration. The draft amendments have been reviewed by the City Attorney, the Minnesota Department of Natural Resources (MnDNR), and the Bassett Creek Watershed Management Commission (BCWMC). The MnDNR, which coordinates the National Flood Insurance Program for Minnesota, issued a conditional letter of approval to the City on August 19, 2016. An informal public hearing was held at the Planning Commission meeting on September 12, 2016. No public comments were received. Along with incorporating the new maps into the City’s floodplain management code, the MnDNR recommended that a number of definitions be added and sections revised for conformance with state and federal laws. Additionally, revisions were made to ensure consistency with the recently adopted BCWMC Watershed Management Plan. Below is a summary of the changes to the code: 1.Subdivision 2. District Established - Incorporating the new flood insurance rate maps and flood insurance study, effective November 4, 2016 2.Subdivision 3. Definitions - Several definitions were added, deleted, or modified as recommended by the MnDNR 3.Subdivision 4. General Rules and Prohibitions Affecting Uses and Subdivision 6. Special Permits - Revisions were made to reflect the BCWMC policies regarding “no net loss in floodplain storage” and “no increase in flood levels” 4.Subdivision 5. Uses Permitted by Right - Provisions were added to the non-residential parking areas use 5.Subdivision 7. Variances - Revisions were made for consistency with Minnesota law and Section 11.90 of City Code and to include language mandated by FEMA. 6.Subdivision 11. Non-Conforming Obstructions, Uses and Structures - Clarified that no new structures are allowed in the floodplain 7.Subdivision 19. Subdivision of Land - Based on MnDNR recommendation, provisions were added to ensure that subdivisions and building sites within or near flood prone areas are suitable for development Attachments •Unapproved Planning Commission Minutes dated September 12, 2016 (3 pages) •Letter from the MnDNR dated August 19, 2016 (2 pages) •Underlined/overstruck version of Section 11.60: Floodplain Management Zoning Overlay District (25 pages) •Ordinance #614, Section 11.60: Floodplain Management Zoning Overlay District (21 pages) •Summary Ordinance (1 page) Recommended Action Motion to adopt Ordinance #614, Amending Section 11.60 of the City Code updating the City’s Floodplain Management Zoning Overlay District. Motion to approve Summary of Ordinance #614, for publication. Regular Meeting of the Golden Valley Planning Commission September 12, 2016 A regular meeting of the Planning C mission was held at the Golden Valley City Hall, ncilChambers, 7800 Golden V ley Road, Golden Valley, Minnesota, on Monday, Sep ber 12, 2016. Chair Segelb um called the meeting to order at 7 pm. Those pres ere Planning Co issioners Baker, Blum nson, Kluchka, Segelbaum, an dhauser. Is present we g anager Jason Zimmerman, Associate Planner/Gr riter E ill y er, Public Works Specialist Eric Eckman, and Administrative Assistan man. 1. Approval of ' es Augu , 2016, Regular lanning Commiss eeting MO by Kluchka, seconded Johnson and motion carried una ly to approve t ugust 22, 2016, minutes a submitted. 2. Informal Public Hearing — Zoning Code Text Amendment— Section 11.60: Floodplain Management Zoning Overlay District—ZO00-108 Applicant: City of Golden Valley Purpose: To consider updates to the Floodplain Management Zoning Overlay District. Eckman stated that the City has a floodplain management code that guides and regulates the orderly development of land within the floodplain of Bassett Creek and its tributaries. He stated that the code needs to be updated as a requirement of the City's participation in the National Flood Insurance Program. Eckman explained h h p d t at the code includes an official flood zone map and profile consisting of the Flood Insurance Rate Map panels and Flood Insurance Study provided by the Federal Emergency Management Agency (FEMA). FEMA requires that the City update its floodplain management code whenever the flood zone maps and profiles are updated which occurs approximately every 10 to 15 years. Eckman referred to a map of the flood boundaries in Golden Valley and discussed what the floodplain looks like when there is a 1% annual chance flood which means there is a 1% chance in any given year where there might be inundation equal to or exceeding what is shown on the map. He added that properties in that area are mandated to get flood insurance. Eckman noted that there are no significant changes and that the Bassett Creek Watershed map boundaries and flood elevations are roughly the same as the existing map. He stated that no new properties have been added to the 1% annual chance flood areas, but that there were some new properties added to the .2% annual chance flood Minutes of the Golden Valley Planning Commission September 12, 2016 Page 2 area, which will not require flood insurance. He stated that even though there are no significant changes staff will be sending a letter to adjacent property owners to make sure they are aware and have advanced warning if they need flood insurance. Baker asked if the new floodplain map will be on the City's website. Eckman said the map is not currently on the City's website, but it will be once it becomes effective. He added that the DNR, the City Attorney, and the Bassett Creek Watershed Commission have reviewed the proposed revised ordinance and that the proposed changes will be consistent with Watershed policies. Segelbaum asked Eckman to highlight some of the more significant changes. Eckman stated that the spirit and intent of the Code remain the same. However, several definitions were added, deleted, or modified as recommended by the DNR. Revisions were made to reflect the Bassett Creek Watershed Management Commission's policies regarding "no net loss in floodplain storage" and "no increase in floodplain elevations." Provisions were added allowing non-residential parking lots to be located in a floodplain area. Language was clarified to state that no new structures are allowed in the floodplain, and provisions were added to ensure that subdivisions and building sites within or near flood prone areas are suitable for development. Segelbaum asked if the Medicine Lake Road/Winnetka Avenue area is in the floodplain. Eckman said it is not a large enough area to be in the federally mapped floodplain, which would require property owners to have flood insurance, but it is a known localized flooding area. Baker asked Eckman if he knows how many homes are in the floodplain. Eckman said there are approximately 500 properties, including some public property, in the floodplain. Baker noted that there is a definition listed for the 1% annual chance flood, and questioned why there isn't a definition for the .2% annual chance flood. Eckman said staff will consider adding that definition. Kluchka asked if there is a version of the floodplain map showing what the floodplain used to be compared to what it will be. Eckman said staff can make the 2004 map and the current map available. He reiterated that the 1% annual chance flood boundary didn't change and that is where flood insurance is required. Kluchka referred to a survey done last year in the DeCola ponds area that caused confusion because it was done at the same time as the Liberty Crossing proposal. He asked about the communications plan for the floodplain map versus the survey information. Eckman said staff will be working with homeowners and sending letters to affected property owners. Baker questioned if the City should add the DeCola ponds area to the floodplain map. Eckman said that has been a discussion in the past, however property owners would then be required to purchase flood insurance which is quite expensive. Baker stated that building in floodplains is a chronic problem and he thinks it is in the public's interest to point out where these areas are. Minutes of the Golden Valley Planning Commission September 12, 2016 Page 3 Segelbaum questioned why manufactured homes have been stricken from the proposed ordinance. Eckman said it was practical to remove that language because there are no manufactured homes in Golden Valley. Waldhauser stated that during public hearing for subdivision proposals the Planning Commission often hears from residents about water problems being aggravated and open space being taken away. She questioned if allowing commercial parking lots in the floodplain which can store water, but won't take water away, is a conflict. Eckman explained that there is a different section of City Code pertaining to stormwater for developments. Segelbaum opened the public hearing. Seeing and hearing no one wishing to comment, Segelbaum closed the public hearing. Kluchka said he thinks for the purpose of the overlay district itself the proposed changes are appropriate but he thinks there is value in having an overlay of properties where there are different requirements because the City knows there are properties in flood prone areas that are not on a floodplain map. Baker added that the City could also present other sources of information about other areas of concern. Kluchka said he is guessing that the City only studied the DeCola neighborhood because of the development in the area and that it hasn't studied other areas. Eckman clarified that the DeCola study was underway before development was proposed in the area, but agreed that the City could study other areas. He added that the Bassett Creek Watershed has been working on a watershed-wide model and that maps could be generated to assist in identifying areas that are at risk of flooding once the modeling effort is complete. Waldhauser stated that Golden Valley is fully developed so there is some danger and implications to property values if these maps are imposed on property owners. She added that the City should provide information for buyers, but it is really a buyer beware issue. Kluchka stated that providing additional data helps people make decisions and that he would rather have data on what is actually happening in an area rather than blaming developers or builders during the subdivision process. Baker suggested including a disclaimer in the letter to residents, or on the website stating that the floodplain map doesn't include all areas of the City that are prone to flooding. MOVED by Kluchka, seconded by Blum and motion carried unanimously to recommend approval of the proposed updates to the Floodplain Management Zoning Overlay District. --Short Recess-- 3. Reports on eetings of the H using and Redevelopment Authority, City uncil, B rd of Z peals and other Meetings Johnson gave date on the August Board of Zoning Appeals meeting that he and Commis r KI attended. Zimmerman stated that staff will be working on pro g an en f ye ummary of all the proposals/projects that have been reviewed. MINNESOTA DEPARTMENT OF NATURAL RESOURCES CENTRAL OFFICE 500 LAFAYETTE ROAD, BOX 25 SAINT PAUL,MN 55155 MNDNR 651- 6-6157 888-64646-6367 August 19, 2016 The Honorable Shep Harris Mayor, City of Golden Valley 7800 Golden Valley Road Golden Valley, MN 55427 CONDITIONAL STATE APPROVAL OF FLOODPLAIN ORDINANCE & REQUIRED NEXT STEPS Dear Honorable Mayor Harris, The Department of Natural Resources (DNR) received via email on August 16, 2016, a draft floodplain management ordinance for the City of Golden Valley from Public Works Specialist Eric Eckman. This ordinance is being adopted in order to incorporate the Flood Insurance Study, Hennepin County, Minnesota and Incorporated Areas and the accompanying Flood Insurance Rate Map panels with an effective date of November 4, 2016. The draft ordinance will need a couple of minor corrections and additions to meet state and FEMA standards: • Consider adding definition for"Flood Insurance Rate Map" consistent with 44 CFR§59.1. While this definition was not in the model, adding this definition will add clarity when cross referencing the Flood Insurance Study, • Please verify that the correct provisions are being referenced in the ordinance. One specific correction to note is contained in Section 11.60, Subd. 2 (13 & F),which should instead reference Subd. 2E. These suggested changes are noted in the relevant pages of the enclosed draft. We apologize for the first item and are planning to correct the model ordinance accordingly. Apart from the above items, the draft floodplain management ordinance is in compliance with the state floodplain management rules (MR 6120.5000 to 6120.6200) and, to the best of my knowledge, with the floodplain management standards of the Federal Emergency Management Agency.Therefore, in accordance with Minnesota Statutes, Chapter 103F, I hereby give conditional state approval of the draft floodplain management ordinance, provided the above - mentioned revisions are made. This approval is valid upon adoption of the draft ordinance by the city and receipt by this office of one (1) copy each of the adopted ordinance(signed and stamped with the community seal), the ^ PRINTED ON RECYCLED PAPER CONTAINING A mndnr.gov 500 LAFAYETTE ROAD-SAINT PAUL,MN 55155 14 MINIMUM OF 10%POST-CONSUMER WASTE AN EQUAL OPPORTUNITY EMPLOYER affidavit of publication, and the completed "Ordinance Certification Checklist"that I have enclosed. Please forward these documents to Ceil Strauss, the DNR's State NFIP Coordinator in St, Paul at the address above in the header. Upon receipt and verification, Ms. Strauss will transmit one copy of these materials to Mr. John Devine at FEMA's Chicago Regional Office. Please remember, FEMA must receive a signed, certified,and in-effect ordinance no later than November 4, 2016. To allow sufficient time for processing and transmittal, we request that you submit the requested materials to the DNR no later than November 1. 2016. If FEMA has not received the documentation by the map effective date, FEMA will suspend the Cityfrom the National Flood Insurance Program. Please be advised that any future amendments of this ordinance or change in the designation of flood prone areas require prior approval of the Commissioner. In addition,you are required to send copies of hearing notices and final decisions pertaining to variance, conditional uses, and ordinance amendments to this agency. Please send those to State NFIP Coordinator Ceil Strauss at the above address. Should you have any questions on this ordinance or related matters, please contact Ms. Strauss at(651) 259-5713 or ceil.strauss@state.mn.us. While our office in St. Paul will continue to be the main contact for the ordinance update,your DNR Area Hydrologist will continue to be your main contact for day to day assistance with administering your floodplain management ordinance and questions about other DNR water-related programs and permits. Your Area Hydrologist is Kate Drewry,who can be contacted at 651-259-5753 or kate.drewry@state.mn.us. The DNR greatly appreciates your community's cooperation and initiative in providing for the reduction of flood damages through the adoption and administration of this ordinance. Sincerely, JenniferShillcox Land Use Section Supervisor Enclosures: Ordinance Certification Checklist ec: Eric Eckman, Public Works Specialist- City of Golden Valley Terri Yearwood, DNR Eco-Waters' Regional Manager Jeanne Daniels, DNR Eco-Waters' District Manager Kate Drewry,Area Hydrologist § 11.60 Section 11.60: Floodplain Management Zoning Overlay District Subdivision 1. Purpose A. It is found and determined by the Council that the lands within the floodplains of Bassett Creek and its tributaries are an invaluable land resource; that lands within the Floodplain are or may be subject to loss or imprudent alteration through uncoordinated and unplanned development; that the proper management of development of such lands is essential to avoid rapid runoff of surface waters, to preserve adequate ground water infiltration, to protect surface waters, to prevent pollution of the City's water bodies, to minimize periodic flooding resulting in loss of life and property, to prevent interruption of governmental services and extraordinary public expenditures, and to control runoff and impairment of the tax base, all of which adversely affect the public health, safety and welfare; and that development within the Floodplain must be regulated on the basis of and with proper consideration of the impact on tl=�e Bassett Creek and other water bodies in the City. B. It is the purpose of this Section to guide and regulate the orderly development of land within the Floodplain by establishing a system of management of the Floodplain. It is further the intent of this Section to promote a uniform Floodplain management program, consistent with the needs of individual cities having lands within the Floodplain-ef Bassett Creek,, to maximize the coordinated efforts of all members of the Bassett Creek Water Management Commission `—tBCWMC„J in Floodplain management, and to secure for the benefit of the citizens of Golden Valley the benefits of the National Flood Insurance Act of 1968 as amended. C. This Section is enacted pursuant to Minnesota Statutes, Chapter 103F, and is in conformance with the Management Plan for the BCWMC. D. In addition to the foregoing, this ordinance is adopted to comply with the rules and regulations of the National Flood Insurance Program, codified as 44 Code of Federal Regulations Parts 59-78, as amended, so as to maintain the Citk's eligibility in the National Flood Insurance Program. E._._This._ordinance is also intended tomreserve the natural characteristics-and functions of watercourses and floodplains in order to moderate flood an s.ormwater impacts, improve water quality, reduce soil erosion, protect Golden Valley City Code Page 1 of 25 § 11.60 -aquatic and riparian habitat provide recrea Tonal opportunities provide hetic benefits and enhance community and ecQnomic economicdevelopment Subdivision 2. District Established A. This Section applies to all lands within the jurisdiction of the City shown on the Official Zoning Map and/or the attachments to the map as being located -within the boundaries of the Floodplain and such area shall be referred to as the "Floodplain Management District" The Floodplain Management District is an overlay district that is superimposed on all existing zoning districts The -standards imposed in the overlay district are in addition to any other requirements in this Chapter. In case of a conflict between this Section and -any other Section of the City Code the more restrictive standards will apply B. The Floodplain Management District includes those areas within Zone AE or Zone A a shown on.the Flood In..sura_n..�.�..._R.a.t.e..._M..ap.....adopted in Subd 2.E. .....................:........................................................................o.... C� The Fleedplain zenes within the City generally consist ef all Zene AF= lands Fgienal fleed events. Zone and Zone n t, a •r s aFe s sh,ewn n the 4ft's-ufzi-rfe elevatiensBase Flood Elevations for regional flood events were deteFFAined by determined by referencing the Flood Insurance Study, referred to in Subd 2 F below, and hydraulic models developed and maintained by the BCWMC. This method of identifying flood hazard areas is consistent with the standards established by the Minnesota Department of Natural Resources. D. Where.a crifHU exists___between the Floodplain limits illustrated on the Official Zoning Map and actual field conditions the flood elevations shall be the QQverning factor. The Administrator shall interpret the boundary location based on the ground elevations that existed on the site on the date of the first National Flood Insurance Program map showing the area within the regulatory floodplain and other available technical data F A-;-The Official Flood Zone Profile and Map are hereby adopted by reference and made a part of this Section. The profile and map are on file in the City's Pt►blie Wf-er(-s hvsical Developmen Department, and are open to inspection by the public during normal business hours of the City. F 8-7-The official boundaries of the Floodplain zone shall be determined on the basis of the criteria set forth above. Copies of the Flood Insurance Rate Golden Valley City Code Page 2 of 25 § 11.60 Maps, adopted in Subd. 2.8E, indicating the location of the Floodplain zones, shall be on file in the City offices for informational purposes. Heweve,--ems Reed Zene PFefile FefeFFed te above, and the actual ground suF The following mans together with all attached material are hereby adopted by reference and declared to be a part of the Official Zoning-Map—and this Section The attached material includes the Flood Insurance Study for Hennepin County_, Minnesota, and Incorporated Areas, dated November 4, 2016 and the Flood Insurance Rate Map panels enumerated below, dated November 4, 2016, all prepared f .y.::thFe-d- :r. r.9 . :X:::::Maria:9.e_ e.n.t Agency These materials are on file in the City's Physical Develo men Department. Effective Flood Insurance Rate Map=panels: 27053C0194F 27053CO213F 27053CO214F 27053C0332F 27053C0351F 27053C0352F 27053C0354F Subdivision 3. Definitions The following terms, as used in this Section, shall have the meanings as stated, wheth rerrcapita.l ze—d.: A. Administrator: The City Manager or his/her designee, who in consultation with the City Engineer, the technical advisors of the BCWMC, and other staff or outside technical experts as necessary, shall be responsible for discharging the administrative duties entailed by this Section. B. Base Flood: The flood having a one percent chance of being equaled or exceeded in any given year. This is the regulatory standard also referred to as the "100-year flood." The base flood is the national standard used by the National Flood Insurance Program (NFIP) and all Federal agencies for the purposes of requiring the purchase of flood insurance and regulating new development. Base Flood Elevations (BFEs) are typically shown on Flood Insurance Rate Maps (FIRMs). Golden Valley City Code Page 3 of 25 § 11.60 C Base Flood Elevation: The elevation of the Regional Flood The term Base Flood Elevation is used in the flood insurance survey D.. Basement: Any area of a structure, including crawl spaces having its floor or base subgrade (below ground level) on all four (4) sides, regardless of the depth of excavation below ground level. E. D. BCWMC: The Bassett Creek Wate Watershed Management Commission. - E— F__ Development. Any .manmade cha.nae to i.m-proved or unimproved real estate, includin_ buildins=o.r other m.structures; minid, redging, filling, gradin,g,_pav n -excavation or drilling operations, or storage of equi ment or materials. G. DNR Commissioner: The Commissioner of the Minnesota Department of Natural Resources. H. G. Fill: Any material or combination of materials used in filling. I. M.-Filling: The artificial depositing upon any parcel of property of any soil, rock, rubble, mulch, vegetation or similar materials except for the depositing of any such materials in localized depressions for the sole purpose of landscaping, and except for the deposition of top soil on any particular parcel for the sole purpose of either gardening or landscaping. It shall be the duty of the Administrator to determine whether such deposition of materials falls within one of the exceptions as outlined. J. -1-.-Flood Fringe: That portion of the Floodplain located outside of the floodway. The flood fringe shall include those Zone AE areas outside of the floodway as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.B-.E. For lakes, wetlands and other basins that do not have a floodway delineated, the Flood Fringe also includes those areas below the 1% annual -- - -- chance (100-year) flood elevation but above the ordinary high water level as defined in Minnesota Statutes,_ Section 103G 005, subdivision 14. For those - - -- - _- --- - Zone A and Zone AE areas as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.8E, where floodway/flood fringe boundaries are not shown in Zone A or Zone AE, an applicant for a Special Permit in the floodplain must meet the provisions of Subd. 4:B4 of this ordinance. K Flood Insurance Rate Man (FIRM)• An official man on which the Federal Insurance Administrator has delineated both the sspecial hazard areas and the risk premium zQnes applicable to the City A FIRM that has -e-en-made available digitally is called a Di is tal Flood Insur nce_Rate Map (DFIRM) Golden Valley City Code Page 4 of 25 § 11.60 L. Flood Prone Area: Any-land susceptible to being inundated by water from any source. M.-__FIQ9d_Pr�Qf n_g_�_A combination of—structural—provision changes, or ad ustments-.to_.proper ees and structures subject to flooding, primarily for the r ction or_elimination of flood damages_ N 3—Floodplain: Those areas within the City which include the beds proper and the areas adjoining Bassett Creek or its tributaries which have been or hereafter may be covered by thea regional flood. The Floodplain shall be further divided into the floodway and the flood fringe. O. Floodplain Management District: The district established by and defined in Subdivision 2 of this Section. P. �:Floodway: The channels of Bassett Creek and its tributaries plus those portions of the Floodplain which are required to convey the regional flood discharge and store the runoff from the regional flood. The floodway shall include those floodway areas as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.8E. For those Zone A and Zone AE areas as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.8E, where the floodway/flood fringe boundaries are not shown, an applicant for a Special Permit in the floodplain must meet the provisions of Subd. 4784 of this ordinance. M-T-Lowest Floor: The lowest floor on the lowest enclosed area (including basement). An unfinished or flood-resistant enclosure, used solely for parking of vehicles, building access or storage in an area other than a basement area, is not considered a building's lowest floor..: provided, that such enclosure is _not built so as to render the structure in violation of the applicable non-elevation design requirements of 44 Code of Federal Regulations, Part 60.3. N. Manufactured transpelrtabl�e H-I wh h is built en a perma nt chiss-is;-end-+ se with e w+th et a p e rr a+ieftt-f�).0 n d a _wlief-tattached e-t-h t+ftt+e-s-. The tte^t° ed h�t�e-- �t +tee 7T vehli R. New Construction: Structures, including additions and improvements for which-the-start of construction commenced on after the effective date of this-Section, or the effective date of applicable amendments to this_Seetion. Golden Valley City Code Page 5 of 25 § 11.60 S. P, Obstruction: Any storage or placement of material or equipment, any dam, wall, wharf, embankment, levee, road, dike, pile, object, abutment, projection, excavation, channel rectification, culvert, conduit, nine, building, wire, fence, stockpile, refuse, fill, deposit, clearing of trees or vegetation, structure or matter in, along, across, or projecting, in whole or in part, into any Floodplain. Q- T. One Hundred Year Floodplain: Lands inundated by a regional flood. U. R­. Official Flood Zone Profile and Map: The collection of flood profiles contained in the Flood Insurance Study, Volumes 1 of 2 and 2 of 2, Hennepin County, Minnesota, all jurisdictions, dated September- 2, .004,November 44, 2016, including the Flood Insurance Rate Maps for the City of Golden Valley, panels 27053C0194EF, 27053CO213EF, 27053CO214EF, 27053C0332EF, 27053C0351EF, 27053C0352E-and 2, 953,0354E M a -Reytstef� s d March 07-209..7. the-Fedef-c-fl a .Emergency._Management Agency-a-nalong with all af�Rerded-fleod+nstifanee rate-frn-ap- els-end the amended €lead insur-anc-e st+rlyepatt the�etn F and 27053C0354F, dated November 4, 2016. V. S-=Reach: A hydraulic engineering term used to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. For example, the segment of a stream or river between two (2) consecutive bridges would constitute a reach. W. Recreational Vehicle: A vehicle that is built on a single chassis, is four hundred (400) square feet or less when measured at the largest horizontal projection, is designed to be self-propelled or is permanently towable by a light-duty truck, and is designed primarily not for use as a permanent dwelling, but as a temporary living quarters for recreational, camping, travel or seasonal use. For the purposes of this Section, the term recreational vehicle shall be synonymous with the term travel trailer/travel vehicle. X. U-.-Regional Flood: A flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 1% chance or 100-year recurrence interval. Regional flood is synonymous with the term "base flood" used in a flood insurance stud Y. Regulatory Flood Protection Elevation or RFPE: A- Kal An elevation not less than two (2) feet above the elevation of the Ftoodplaffrregiona.l_..flood. It is the elevation to which uses regulated by this Section are required to be elevated or flood-proofed. Golden Valley City Code Page 6 of 25 § 11.60 Z Repetitive Loss: Flood related damages sustained by a structure on two separate occasions during a ten year period for which the cost of repairs at the time of each such flood event on the average equals or exceeds 25% of he market value-of-the structure immediately before the damage occurre . W= AA Special Flood Hazard Area• A term used for flood insurance pu p2ses_synony_mous_with_"One-Hundred Year Floodplain." BB. -St-andard Project Fleed: A flood that eccurs as a result ef the mest severe cen9b;natien of meteOFelOgieal and hydrological condliti-ens- consider-eel senably characteristic of the Special Permit. For the purposes_of this ection,a City Stormwater Manaaeme_nt Permit=meetinq_the reauirement_s for a_special permit under this Section and for a permit under Section 4.31 of the City Code and as may be required by the Administrator, the approval of the BCWMC and DNR Commissioner. CC. Y—. Structure: Anything that is built or constructed, an edifice or building of any kind, or some piece of work artificially built up or composed of parts joined together in some definite manner, whether of a temporary or permanent character. D_D. Z—. Substantial Damage: Damage of any origin sustained by a structure where the cost of restoring the structure to its before damaged condition would equal or exceed fifty percent (50%) of the market value of the structure_immediately_ before the damage occurred. EE.^AA— Substantial Improvement: Within any consecutive three hundred sixty five (365) day period, any reconstruction, rehabilitation (including normal maintenance and repair), repair after damage, addition or other improvement of a structure, the cost of which exceeds fifty percent (50%) of the market value of the structure immediately before the "start of construction" of the improvement. This term includes structures that have incurred "substantial damage," regardless of the actual repair work performed. The term does not, however, include either: 1. Any project for improvement of a structure to correct existing violations of state or local health, sanitary or safety code specifications which have been identified by the local code enforcement official, and which are the minimum necessary to assure safe living conditions. 2. Any alteration of an 'historic structure," provided that the alteration will not preclude the structure's continued designation as an "historic structure." For the purposes of this ordinance, "historic structure" shall be as defined in Code of Federal Regulations, Part 59.1. Golden Valley City Code Page 7 of 25 § 11.60 Subdivision 4. General Rules and Prohibitions Affecting Uses A. No existing land use, obstruction, or structure within the Floodplain shall be altered in size or scope, except in accordance with the provisions of this Section. B. No temporary or permanent structure, dredge spoil site, sand and gravel operation, fill for driveways, roads, levees or other purposes; and no deposit, obstruction, or storage of material or equipment or other use shall be permitted, which acting alone or in combination with existing or anticipated uses, would affect the efficiency or the capacity of the Floodplain or unduly increase flood heights er flood damages. 'Any such use which ineFeases the fleedwayr AC W capacity ef-ttie­eh� r whi-ch will be determin pre,cessr an-+ncf-e­�ri Floedfplain e�e,1,Latijj:::1F!1 1:11: I—S th-H 019P half "I Q\ feet may also in the Floodplain elevation or flood damages. C. In connection with any proposed activity or development, or placement of an obstruction in the Floodplain, i-f-t-be--Rega+ato -y-F4,&edl PreteC_t 19 Elevations I elevations then I,-;-- used Fefleet f flood control, including water retention area-s�, hen such elevations shall not be effect;ve er used in Issuing a speei-&�Fmit unless such measures will in.-rease flood. In Will , ase the RFPE there must ben__net loss in Floodplain storage and no increase in Floodplain elevations-used- ,co_nsi len with the BCWMC._w_atershed ma�ment Plan and-Dii1icies. as may be amended from time_to..._time. D. No use shall be permitted by right or by special permit unless the proposed use conforms to the land use plans and underlying zoning requirements of the City and the watershed management plan and goals and policies of the BCWMC. E. Permit Required. A permit issued by the Administrator in conformity with the provisions of this Section shall be secured prior to the erection, addition, modification, rehabilitation (including normal maintenance and repair), or alteration of any building, structure, or portion thereof; prior to the use or change of use of a building, structure or land; prior to the construction of a dam;_o.r fence ; prior to the change, replacement or extension of a non-conforming use or non-conforming structure; prior to the Golden Valley City Code Page 8 of 25 § 11.60 repair of a structure that has been damaged by flood, fire, tornado or any other source; and prior to the placement of fill, excavation of materials or the storage of materials or equipment within the Floodplain. Subdivision 5. Uses Permitted by Right A. Provided that such uses shall not adversely affect the efficiency or unduly restrict the capacity of the channels or floodways of any tributary to the main stream or other drainage facility or system, the following uses are permitted in the Floodplain to the extent that they are not prohibited by any other City Code provision and provided they do not uir-ein_volve structures, fill, fences, dams, storage of materials or equipment. 1. Private and public open space or recreational uses, such as golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks, wildlife habitat, trails, nature preserves and fishing areas. 2. Residential lawns, gardens, parking areas, and play areas. 3. Parking areas and hell i POFtsNon-residential Darkin_g-areas, provided the following provisions are met: a. Anfacilitthat will be._used--b-y employees or the general nubli_c mu - — be designed_ with a_ flood_warning system tha rovides adequate time for evacuation if the area is inundated to a depth and velocity such that the depth in feet) multiplied by the velocity lin feet per second) would exceed a product of four upon occurrence of the regional---(10/0- - -.-......._..----- ---- - - -- chan_ce) flood; and b. Vegetated buffers meeting City requirements must be established around wetlands streams and water bodies 4. Signs and signals delineating or accessory to parks, trails and other permitted uses as described above in this Subdivision. 5. Recreational vehicles are allowed on individual lots of record if they meet the criteria listed in (a) through (c) immediately below, and provided further that there will be no additions attached to the recreational vehicle, and no development placed on the parcel of land that would hinder the removal of the recreational vehicle from the site should flooding occur. The recreational vehicle must: a. Have current licenses required for highway use Golden Valley City Code Page 9 of 25 § 11.60 b. Be highway ready, meaning on wheels or the internal jacking system; be attached to the site only by quick-disconnect type utilities commonly used in campgrounds and recreational vehicle parks; and must not have any permanent structural type additions attached to it. c. Be permissible in any pre-existing, underlying zoning use district. Subdivision 6. Special Permits A. The following uses may be introduced into the Floodplain upon the issuance of a special permit in accordance with the provisions of this Section: 1. Filling may be undertaken providedin that the filling is only in the flood fringe portion of the Floodplain--­If� or in Zone A areas and Zone AE areas where a floodway has not been designated on the Flood Insurance Rate Map, ii the requirements of Subdivision 4:g n9ust-be4 are met, and that: a. All fill materials deposited or stored in the Floodplain shall be protected from erosion by vegetative cover, mulching, riprap or other acceptable method, consistent with and in compliance with Subd. 4.B4 and Section 4.31, City Code. All materials or equipment must be stored outside the floodway, but within the flood fringe, and shall be elevated on fill to the RFPE. b. Dredge spoil sites and sand and gravel operations shall not be allowed in the floodway. 2. Nonconformities that are in existence in the Floodplain on the effective date of this Section, or the effective date of applicable amendments to this_Section, may be redeveloped, altered, enlarged, or reconstructed upon issuance of a special permit, provided that the requirements of Subdivision 11 are met and the structure either 1) is located in the flood fringe portion of the Floodplain; or 2) for Zone A areas and Zone AE areas where a floodway has not been designated, and__is located in an area where thh-eat encroachment caused would be consistent with the criteria in Subd. 4-.-B4 of this Section. No permit shall be granted for the redevelopment of a parcel of land or for the alteration (except by removal), enlargement, replacement or reconstruction of any non- conforming structure or obstruction within the floodway or Zone A or Zone AE areas where a floodway has not been designated not meeting the criteria of Subd. 4.8! 3. Structural works for flood control such as dams, levees, dikes and floodwalls may be erected consistent with the criteria in Subd. 4.8: The Golden Valley City Code Page 10 of 25 § 11.60 modification and additions to such works shall assure that the work will provide a means of decreasing flood damage potential in the area. 4. Public utilities, railroad tracks, streets and bridges may be located provided they are designed to minimize impactses within the flood lain n, and are compatible with the Watershed Management Plan of the BCWMC. These uses can cause no increase in stage to the one hundred (100)-year flood within the flood I� ain within Zone A areas and Zene AE areas where a fleedway has net been designated en the Reed insuranee Rate Map A apply, Protection to the RFPE shall be provided where failure or interruption of these public facilities would endanger the public health or safety or where such facilities are essential to the orderly functioning of the area. Where failure or interruption of service would not endanger life or health, a lesser degree of protection may be provided for minor or auxiliary roads, railroads or utilities. 5. All public utilities and facilities such as gas, electrical, sewer and water supply systems to be located in the Floodplain shall be flood proofed in accordance with the State Building Code or elevated to above the RFPE. New or replacement_utilities and facilities mu�t._be desk ned and constructed to minimize or_eliminate in_fil ration_ 6. Any on-site water supply or sewage treatment system to be replaced in the Floodplain must be connected to the municipal water supply and sewage treatment system, respectively. B. Applications for special permits shall be made to the Administrator by the owner of the land involved. Five (5) copies of all submittal materials shall be provided. The application shall be accompanied by a fee in an amount determined by ordinance of the City Council, and shall include the following information: 1. When determined necessary by the Administrator, a report, prepared or signed by a licensed professional engineer, detailing the results of computer modeling of the impact of the proposed structure or obstruction on the Floodplain. Information that must be presented in this report shall include but not necessarily be limited to: a statement of whether, and to what extent, the proposed structure or obstruction lies within the flood fringe or floodway; a quantification of any expected in,..-ease in flood hei chan e in Floodlain__elevations due to the proposed structure or obstruction; a quantification of the expected impacts of any €k�� c.hanne in_Floodpla_i_n eleva-tions on any upstream or adjacent property; and an explanation of any alternative construction options that Golden Valley City Code Page 11 of 25 § 11.60 have been investigated. The computer modeling shall assume that there will be an equal degree of encroachment on both sides of the stream extending for a significant reach. The computer modeling must be submitted in a format compatible with the hardware and software used by the City. reach,amount in a designated floodway er by Fnere than ene half feet in a designated Zone 11 or- Zone AE wheFe a floodway has net been designated per reaches,effect ef several unduly decrease the capacity of the channel eF I leedplain. n S�1.1� , process, an increase i r1­4_1-;n--e4eva4, the permit T-A IIVALIUVIUI Lien el less than e half (11,121, feet rnay also be found to cause unacceptable increases in fleed 2. Plans and specifications prepared by a Minnesota licensed professional land surveyor or engineer, showing: the nature, location, dimensions, and elevation of the lot or plot and existing and proposed structures or obstructions; the relationship of the lot or plot and existing and proposed structures or obstructions to the location of the channel; surface water drainage plans; cross-sections of the Floodplain on both sides of the stream bed; and longitudinal profiles of the stream bed at sufficient intervals to determine the impact of the proposed structure or obstruction. 3. Plans and specifications prepared by a licensed professional architect or engineer, showing: details of construction and materials, flood proofing, filling, dredging, grading, channel improvement, storage of materials, water supply (including withdrawal and discharge of ground and surface water), and sanitary facilities. 4. Statement of the private and public benefits anticipated from the proposed structure or obstruction, and any hardship that may be imposed if the application is denied. C. The review process shall consist of the following steps: 1. Upon receipt of a fully completed application, it shall be forwarded first to the City Engineer. The City Engineer or a designated technical assistant shall be responsible for analyzing the information submitted to determine whether the subject property is located in the floodway or flood fringe or is consistent with Subd. 4-.-B4 of this Section. The City Engineer may recommend a provisional approval to be finalized after review by the DNR Commissioner and the BCWMC, may request additional information from the applicant in order to complete the analysis, may request that the Golden Valley City Code Page 12 of 25 § 11.60 applicant modify the plans in order to achieve an acceptable outcome, or may deny the application on the grounds of unacceptable location or unacceptable increase in flood heights or flood damages. 2. If the application is provisionally recommended for approval by the City Engineer, the Administrator shall within five (5) business days submit two (2) copies of the application and the City Engineer's report to the BCWMC, allowing an interval of up to sixtyfefty-fi= e (604§) days for review and comment. Another copy shall be submitted to the DNR Commissioner for review and comment, with a minimum interval of ten (10) business days being allowed for such review and comment in addition to any time necessary for the actual transmittal of the application between offices. 3. After receiving the comments of both the DNR Commissioner and the BCWMC, the Administrator shall route them, if necessary, back to the City Engineer, who shall repeat as much of subparagraph 1 as necessary in order to either deny the application or to recommend its approval. If the application is recommended for approval by the City Engineer, then the Administrator shall review the entire file for the application, including the comments submitted by all reviewing parties, and shall prepare and issue a permit containing all such conditions regulating the construction of the proposed structure or obstruction as may be deemed necessary to carry out the purposes of this Section. The permit shall be fully executed within fifteen (15) business days of the receipt of the last set of comments or recommendations. A copy of the approved special permit shall be forwarded by mail to the DNR Commissioner within ten (10) days of issuance. 4. If at any point in the application process the report of the City Engineer is that the application must be denied, then the Administrator shall, within five (5) business days of receiving the report of the City Engineer, prepare and forward to the applicant a letter explaining that the application is denied and outlining all reasons for the denial. Once an application has been denied, it may not be resubmitted in substantially the same form for a period of at least six (6) months following the date of the Administrator's letter of explanation. Subdivision 7. Variances; Board of Zoning Appeals A. The Board of Zoning Appeals shall hear and decide all appeals where it is alleged that there is an error in any order, requirement, decision or determination made by an administrative officer in the enforcement of this Section. The Board shall hear all such interpretive appeals and all appeals for variances from the strict application of the terms of this Section in the same manner and under the same standard as it hears and decides appeals under Golden Valley City Code Page 13 of 25 § 11.60 Section 11.90 of this Chapter, except as otherwise provided for herein.-T-hre 8ea-r,d-+-nwa-y--J,ss-u-e- v.-a-r-i-a-ric-e-s--to-4his Seetion w1hen all ef.-t.-he4e44ew-kig-,eenditions are Wit-: 1. because ef the unique topography eF other conditiens of land invelved, a liteFal applicatien of the PFOViSiORS hereof would ingpose un.e haidship, -13, 2—. An-y varianceshall include conditions-are-attaehea that assure compliance with the requirements of this Section insofar as practical". -;-- --- o -his c eel, observed; 3. the purpi: !n- EN91 Z !M -,inl, 'e"Iff 0 11Z C. 4. theree is noNotwithstandina anything to the contrary in Section 11.90 of this-Chapterer- avariance may not: (i) allow a use that is not allowed in the Floodplain Management District; (ii) permit a lower degree of flood protection than the regulatory flood protection elevation for the particular area; (iii) permit standards lower than those required by state law- NO permit an increase in the flood hazard or flood damage potential �-�v� permit a lower degree of flood protection than the flood protection elevation established by this Section-)-�--an-d; or (vi) be inconsistent with the_purpose and intent of this Section. D. S. The Notwlihsta ncling a nyth i ngin Section 11.90--of-thLis , Chapter, ff-or-anY-_v_ariance, the following additional variance criteria of the Federal Emergency Management Agency (FEMA)-must-bsatisfied: e — - 1. Variances shall not be issued within any designated regulatory floodway if any increase in flood levels during the base flood discharge would result. 2. Variances shall only be issued-by-a--eet �gity upon: a. a showing of good and sufficient cause, b. a determination that failure to grant the variance would result in exceptional hardship to the applicant, and c. a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisances, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. 3. Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. Golden Valley City Code Page 14 of 25 § 11.60 E. B.-App4c-at4iaRNotwithstandin-g anything to the contrary in Section 11.90 of this Chapter, an application for variance shall be made to the Administrator in the same manner as an application for a special permit under this Section, and shall include the same required elements. The Administrator shall submit a copy of the application for review to the BCWMC and the DNR Commissioner within forty-five (45) days after receipt of the same from the applicant. The report of the Administrator shall accompany said application and shall include any other such data as the Administrator deems necessary for a complete review. There shall be a minimum interval of ten (10) days allowed for the review and comment by the DNR Commissioner, in addition to any time necessary for the actual transmittal of the application between offices, before the Board's hearing can take place. F. G-:--The Board shall hear and decide upon the application in the same manner it decides appeals under Section 11.90 of this Chapter. The Board shall take no action in the appeal unless forty-five (45) days have elapsed from the submission of the application to the BCWMC and the DNR Commissioner; provided, however, that if reports or comments have been received from both the BCWMC and the DNR Commissioner prior to the expiration of the aforesaid forty-five (45) day period, then the Board is empowered to thereupon act on said application prior to the end of said forty-five (45) day period. The recommendations of the BCWMC and the DNR Commissioner, if any, shall be appended to the application and the Administrator's report and considered by the Board in making its judgment. No variance shall be granted without full consideration of the standards, policies and purposes expressed in this Section and Chapter. The decision of the Board shall be subject to appeal to the Council in the same manner as other zoning appeals according to Section 11.90 of this Chapter. A copy of all decisions granting variances shall be forwarded by mail to the DNR Commissioner within ten (10) days of such action. G. D-.-Flood Insurance Notice and Record Keeping. The Administrator shall notify the applicant for a variance that: 1. the issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as twenty-five dollars ($25) for one hundred dollars ($100) of insurance coverage, and 2. such construction below the one hundred (100)-year or regional flood level increases risks to life and property. Such notification shall be maintained with a record of all variance actions. A cemmunit The pity shall maintain a record of all variance actions, including Golden Valley City Code Page 15 of 25 § 11.60 justification for their issuance, and report such variances issued in its annual or biennial report submitted to the Administrator of the National Flood Insurance Program. Subdivision 8. Lapse of Variance or Special Permit If within one (1) year after the issuance or grant of a special permit or variance under this Section, the owner or occupant shall not have substantially completed the work authorized by such special permit or variance, then the special permit or variance shall become null and void unless a petition for extension of time in which to perform such work has been granted. Such petition to extend time shall be in writing and filed with the Administrator more than twenty (20) days before the expiration of one (1) year from the date the original special permit or variance was issued or granted, shall state facts showing a good-faith attempt to use the special permit or variance, and shall state the additional time requested to complete such work. No such extension shall exceed one (1) year. Such petition, if it relates to a variance, shall be considered in the same manner as the original request for variance. If the petition relates to a special permit, it shall be heard and decided in the same manner as the original petition for a special permit. In determining under this Subdivision whether the petitioner has made a good-faith attempt to complete such work, such factors as the design, size, expense and type of the proposed work may be considered. Subdivision 9. Certified Record Drawings Upon completion of any work or project pursuant to a special permit or variance granted in accordance with this Section, and prior to the use or occupancy of the land or completion thereon of any obstruction permitted by the special permit or variance, the applicant shall submit a certification, prepared by a licensed professional engineer or land surveyor (as appropriate) that the permitted work, including, but not limited to, finished fill and building floor elevations, flood proofing, or other flood protection measures, has been completed in compliance with the provisions of this Section and in compliance with conditions contained in the special permit or variance. This certification shall include five (5) copies of certified record drawings of the work completed. The certified record drawings shall also be submitted in digital format compatible with the City's computer hardware and software. The applicant shall be responsible for submitting an application for a Letter of Map Amendment to the FEMA, including all costs associated with the submittal. Subdivision 10. Method for Determining Floodplain Boundary Location All decisions regarding the location of the Floodplain boundary will be based on elevations of the regional one hundred (100)-year flood profile, the actual ground elevations on the site and other available technical data. In all cases where application is made pursuant to this Section for interpretation of the existing Floodplain zoning elevations and determination of the exact boundaries of the Golden Valley City Code Page 16 of 25 § 11.60 Floodplain zone, as established by the Official Flood Zone Profile and Man and Flood Insurance Rate Maps made a part hereof, the Administrator or a designated technical advisor shall: A. Obtain from the applicant, at the applicant's expense, a current survey of the property in question, signed by a licensed land surveyor. The survey shall show exact elevations of the property and, if applicable, exact locations and elevations of any existing or proposed structures or obstructions. B. Determine the Floodplain zone elevations from the Official Flood Zone Profile and _Map_or information provided by the applicant, consistent with Subd. 6.B. C. Land within the Floodplain zone but outside of the floodway shall be considered flood fringe. The cost of such computation shall be reimbursed by the applicant. Subdivision 11. Non-Conforming Obstructions, Uses and Structures Notwithstanding Section 11.90, Subdivision 2 of this Chapter (Non- Conforming Uses), the following shall apply to all obstructions, structures and uses within the Floodplain A. Continuance. An obstruction or structure, or the use of a structure or premises, which was lawful before the effective date of this Section, or the effective date ofalicable_.amendments to this Sectio but which is not in conformity with the provisions of this Section may be continued subject to the following conditions: 1. No such obstruction, use or structure shall be replaced, expanded, changed, enlarged, or altered in any way, nor shall any parcel of land be redeveloped, without complying, in all respects, with this Section, including, but not limited to, the obtaining of all required permits and variances. Any alteration or addition to a non-conforming obstruction, use, or structure shall be elevated on fill as specified in Subd. 11.D.1, or adequately flood proofed to the RFPE. Flood proofing shall be done in accordance with the FP-1 through FP-4 flood proofing classification of the State Building Code as adopted by the City, provided the cost of the alteration or addition does not exceed fifty percent (50%) of the market value of the existing structure prior to the alteration or addition, unless such alteration or addition includes the elevation on fill or adequate FP-1 or FP-2 flood proofing to the RFPE of the entire obstruction, use, or structure; and unless all other requirements of this Subdivision are met. 2. If such use of such obstruction or structure, or use of such premises, is discontinued for six (6) consecutive months, any subsequent use of the obstruction, structure or premises shall comply, in all respects, with this Golden Valley City Code Page 17 of 25 § 11.60 Section, including, but not limited to, the obtaining of all required permits and variances. 3. If any non-conforming obstruction or structure is destroyed or damaged by any means, including floods, to the extent that the cost of repairing or restoring such destruction or damage would be fifty percent (50%) or more of the current market valuation then it shall not be reconstructed except in full compliance, in all respects, not limited to, the obtaining of all required permits and variances. 4. If a substantial improvement occurs,as de ned-iii-Sub d.3.0 o,=is eFdinanc-e, from any combination of a building addition to the outside dimensions of the existing building or a rehabilitation, reconstruction, alteration, or other improvement to the inside dimensions of an existing non-conforming building, then the building addition and the existing non- conforming building must meet the requirements of Subd. 11 of this Section. B. Certification of Non-Conforming Uses. Upon application and submittal to the Administrator of an appropriate certification by a licensed professional land surveyor, the Administrator shall certify to the owners of properties whose uses were lawful prior to the effective date of this Section, or.the effective. date of applicable amendments to this_Section, that said properties, the uses thereof and the structures thereon were and are a legal non-conforming use which may be continued as specified in said certification and as permitted by this Chapter. C. Nuisances. Uses or adjuncts thereof which are or become public nuisances shall not be entitled to continue as non-conforming uses. D. Additional Standards for Floodplain Non-Conformities. 1. All new-s-ErueLures,-in-- devel-oiled or reconstructe structures and additions to structures, that are not being flood proofed in accordance with this Section, must be elevated on fill so that the lowest floor, including basement floor, is at or above the RFPE. The finished fill elevation for structures shall be no lower than one (1) foot below the RFPE, and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structure erected thereon. 2. The storage of any materials or equipment shall be located outside of the floodway, and shall be elevated on fill to the RFPE. Golden Valley City Code Page 18 of 25 § 11.60 3. Alternative elevation methods other than the use of fill may be used to elevate a structure's lowest floor above the RFPE. Use of these alternative methods must receive written authorization from the Floodplain Administrator and the City Engineer. These alternative methods may include the use of stilts, pilings, parallel walls, etc., or above-grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above-grade and not a structure's lowest floor if: a. the enclosed area is above-grade on at least enetwo (12) side sides. of the structure; b. it is designed to internally flood and is constructed with flood-resistant materials; and c. it is used solely for parking of vehicles, building access or storage. d. The above-noted alternative elevation methods are subject to the following additional standards: 1) Design and certification. The structure's design and as-built condition must be certified by a licensed professional engineer or architect as being in compliance with the general design standards of the State Building Code and, specifically, that all wiring, heating, ventilation, plumbing and air conditioning equipment and other service facilities must be at or above the RFPE, or be designed to prevent flood water from entering or accumulating within the components during times of flooding. 2) Specific standards for above-grade, enclosed areas - Above-grade, fully enclosed areas such as crawl spaces or tuck under garages must be designed to internally flood, and the design plans must stipulate: a) A minimum area of openings in the walls where internal flooding is to be used as a flood proofing technique. There shall be a minimum of two (2) openings on at least two (2) sides of the structure, and the bottom of all openings shall be no higher than one (1) foot above-grade. The automatic openings shall have a minimum net area of not less than one (1) square inch for every square foot subject to flooding unless a licensed professional engineer or architect certifies that a smaller net area would suffice. The automatic openings may be equipped with screens, louvers, valves or other coverings or devices provided that they Golden Valley City Code Page 19 of 25 § 11.60 permit the automatic entry and exit of flood waters without any form of human intervention; and, b) The enclosed area will be designed of flood-resistant materials in accordance with the FP-3 or FP-4 classifications in the State Building Code, and shall be used solely for building access, parking of vehicles or storage. 4. Basements, as defined by this Section, in residential structures, shall not be allowed below the RFPE. Non-residential basements may be allowed below the RFPE provided the basement is structurally dry flood proofed in accordance with Subd. 11.D.76 of this Section. 5. All new principal structures must have vehicular access at or above an elevation not more than two (2) feet below the RFPE. If a variance to this requirement is granted, the City must specify limitations on the period of use or occupancy of the structure for times of flooding, and only after determining that adequate flood warning time and local flood emergency response procedures exist. 6. M manufactured homes must be securely andhored to a feundation sysIE-eng Ith, t resists flotation, eell-apse and lateral movement. Metheds e aneh--Fi,ng may include, but are net limited 11-o' 11-he use of ever the-tep­e�f frame to greund anchors. This requirement is in addition to app4c� state or le al andhel-ing Fequ,rements for resisting wi,nd forees. 6. AAs an alternative, all areas of-­new--&f substantially improved non- residential structures, including basements, to be placed below the RFPE shall be flood proofed in accordance with structurally dry flood proofing classifications in the State Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the State Building Code, and this shall require making the structure watertight with the walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy. Str-uet±rr-esNon- residential structures flood proofed to the FP-3 or FP-4 classifications shall not be permitted. 7. 8—. Commercial use. Accessory land uses, such as yards, railroad tracks and parking lots, may be at elevations lower than the RFPE. However, a permit for such facilities to be used by the employees or the general public shall not be granted in the absence of a flood warning system that provides adequate time for evacuation. Golden Valley City Code Page 20 of 25 § 11.60 8. 9 Manufacturing and industrial uses. Measures shall be undertaken to minimize interference with normal plant operations, especially along streams having protracted flood durations. Certain accessory land uses, such as yards and parking lots, may be at lower elevations subject to requirements set out in this Section. campgrounds shall net be allewed within the Fleedplain-.- Subdivision 12. Obstructions A. The City shall have the right of reasonable entry upon lands in the Floodplain for the purpose of ingress and egress to the Floodplain, and the beds, banks and waters of the creeks, to remove any natural obstructions such as, but not limited to, trees, debris, litter and silt. B. It is unlawful for any person, without a special permit obtained pursuant to this Section, to place any obstruction in Bassett Creek and its tributaries, to obstruct the passage of watercraft or to interfere with the use by the public of the beds, banks, waters or channels of said Creek, except obstructions placed by the appropriate authority and used for Floodplain management, in which case adequate provision shall be made for portaging and passage of watercraft. C. Any artificial obstruction of the beds, banks, waters or channels of Bassett Creek or the Floodplain made subsequent to February 3, 1981, and without first obtaining a special permit or variance therefore shall be removed by the owner of the adjoining land within ten (10) days after mailing to such owner of a demand to do so by the Administrator. If the owner shall fail or refuse to remove the obstruction, within said time, or if the owner cannot be found or determined, the City may remove such obstruction and the cost thereof shall be paid by the owner on demand, or may be assessed against the land, and collected in the same manner as prescribed by law for levying and collecting special assessments for municipal improvements. Subdivision 13. Unlawful Act It is unlawful for any person to violate any provision of this Section or fail to comply with any of its terms or requirements. Each day such violation continues shall be considered a separate offense. Each obstruction or use placed or maintained in the Floodplain in violation of this Section is hereby declared to be a public nuisance and creation thereof may be enjoined and the maintenance thereof abated by appropriate judicial action. Nothing herein contained shall prevent the City from taking such other lawful action as is necessary to prevent, remedy or remove any violation. Golden Valley City Code Page 21 of 25 § 11.60 Subdivision 14. Amendments A. Complete documentation on any proposed amendments to this Section, including amendments to the Official Flood Zone Profile and Mapand Flood Insurance Rate Maps, must be submitted to the DNR Commissioner for review and approval, with a minimum of ten (10) days being allowed for such review in addition to any time necessary for the actual transmittal of the documents between offices; no public hearing shall be held by the Council with regard to the proposed amendment until the approval of the DNR Commissioner is received. The BCWMC shall also be notified of any proposed amendment to this Section at least thirty (30) days in advance of the scheduled public hearing. Amendments that would affect the Floodplain designation of any area must be approved by the FEMA before being adopted by the City. With all of these additional requirements incorporated, amendments to this Section shall be made in the manner provided for all zoning amendments pursuant to this Chapter and in compliance with state law. B. There shall be no change made to the Official Flood Zone Profile and Man or Flood Insurance Rate Maps that has the effect of removing or reducing the Floodplain designation of any area unless it can be shown that the designation is in error or that the area has been filled to or above the elevation of the RFPE and is contiguous to lands outside of the Floodplain above the RFPE. Special exceptions to this rule may be permitted by the DNR Commissioner if it is determined that the area in question is adequately protected by other measures. Changes affecting the Floodplain designation of any area must also meet FEMA's Technical Conditions and Criteria. Subdivision 15. Interpretation In interpreting and applying the provisions of this Section, they shall be held to be the minimum requirements for the promotion of the public health, safety, prosperity and general welfare. Subdivision 16 Abrogation and Greater Restrictions It is not the intention of this Section to interfere with, abrogate or annul any covenant or other City Code provision; provided, however, where this Section imposes a greater restriction upon the use or improvement of any premises than those imposed or required by other statutes, City Code provisions, rules, regulations, or permits of the City, State or the BCWMC, or by covenants or agreements, the provisions of this Section shall govern. Subdivision .17. Warning and Disclaimer of Liability This Section does not imply that areas outside the Floodplain or land uses or obstructions permitted within the Floodplain will be free from flooding or flood damages. This Section shall not create liability on the part of the City or any official Golden Valley City Code Page 22 of 25 § 11.60 or employee thereof for any flood damages that result from reliance on this Section or any City action taken or administrative or Council decision lawfully made hereunder. Subdivision 18. Severability If_ony sect on,._clause,.Prov s on_F_or..Do rt-i,.o n _of this ordina_nc_e_.s. ad u unconstitutional or invalid by a court of law, the remainder of this ordinance shall not be affected and shallremain in full force. Subdivision .19. Subdivision of Land A. InGeneral._-Recognizing that flood prone areas may exist outside of the designated Floodplain Management District, the requirements of this Subdi_v_is-ion._.and Section 4.31 Stormwater Management shall apply to_all land within the Citv. B. A.-Review Criteria. No land shall be subdivided which is unsuitable for the reason of flooding, or inadequate drainage, water supply or sewage treatment facilities. All lots within the Floodplain dist-f4c sManagement District shall be able to contain a building site consistent with this Section at or above the RFPE. All subdivisions shall have water and sewage treatment facilities that comply with the provisions of this Section, and have road access both to the subdivision and to the individual building sites no lower than two (2) feet below the RFPE. For all subdivisions in the Floodplain, the Floodway and Flood Fringe District boundaries, areas of allowable encroachment for building sites in Zone A areas and Zone AE areas where a floodway has not been designated, the RFPE and the required elevation of all access roads shall be clearly labeled on all required subdivisions drawings and platting documents. C. 8—Encroachment Studies in Zone A Areas and Zone AE Areas Where a Floodway Has Not Been Designated. In Zone A areas and Zone AE areas where a floodway has not been designated, applicants shall provide the information required in Subd. 6.B of this Section to determine the one hundred (100)-year flood elevation, the areas suitable for encroachment for building sites and the RFPE for the subdivision site. D. C.....,-Removal of Special Flood Hazard Area Designation. FEMA has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the one hundred (100)-year flood elevation. FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site Golden Valley City Code Page 23 of 25 § 11.60 preparation if a change of special flood hazard area designation will be requested. E. If a subdivision proposal or other proposed new development is in a flood prone area, any such proposal must be reviewed to assure that 1. All such proposals are consistent with the need to minimize flood damage within the flood prone area, 2. All public utilities and facilities, such as sewer, gas, electrical, and water systems are located and constructed to minimize or eliminate flood damage, and 3. Adequate drainage is provided to reduce exposure of flood hazard. D— F. Building Sites. If a proposed building site is in a flood prone area, all new construction and substantial improvements must be: 1. Designed (or modified) and adequately anchored to prevent floatation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy: 2 Constructed with materials and utility equipment resistant to flood - 3. Constructed by methods and practices that minimize flood damage: and 4. Constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding. Subdivision .20.. Additional Administrative Requirements A. State and Federal Permits. Prior to granting a permit or processing an application for a Conditional Use Permit (CUP) or variance, the Administrator shall determine that the applicant has obtained all necessary state and federal permits. B. Certification. The applicant shall be required to submit certification by a licensed professional engineer, architect or land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of this Section. Flood proofing measures shall be certified by a licensed professional engineer or architect. Golden Valley City Code Page 24 of 25 § 11.60 C. Record of Fir-stLowest Floor Elevation. The Administrator shall maintain a record of the elevation of the lowest floor (including basement) of all new structures and alterations or additions to existing structures in the Floodplain. The Administrator shall also maintain a record of the elevation to which structures or alterations and additions to structures are flood proofed. D. Notifications for Watercourse Alterations. The Administrator shall notify, in riverine situations, adjacent communities and the Commissioner of the Department of Natural Resources, prior to the erutC authorizing any alteration or relocation of a watercourse. If the applicant has applied for a permit to work in the beds of public waters pursuant to Minnesota Statute, Chapter 103G, this shall suffice as adequate notice to the Commissioner of Natural Resources. A copy of said notification shall also be submitted to the Chicago Regional Office of FEMA. Applicant must maintain capacity for all watercourse alterations. E. Notification to FEMA when Physical Changes Increase or Decrease the hundred (100) Year Flood Elevation. As soon as is practicable, but not later than six (6) months after the date such supporting information becomes available, the Administrator shall notify the Chicago Regional Office of FEMA of the changes by submitting a copy of said technical or scientific Golden Valley City Code Page 25 of 25 ORDINANCE NO. 614, 2ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amending Section 11.60: Floodplain Management Zoning Overlay District The City Council for the City of Golden Valley hereby ordains as follows: Section 1. City Code Section 11.60: Floodplain Management Zoning Overlay District is deleted in its entirety and replaced as follows: Section 11.60: Floodplain Management Zoning Overlay District Subdivision 1. Purpose A. It is found and determined by the Council that the lands within the floodplains of Bassett Creek and its tributaries are an invaluable land resource; that lands within the Floodplain are or may be subject to loss or imprudent alteration through uncoordinated and unplanned development; that the proper management of development of such lands is essential to avoid rapid runoff of surface waters, to preserve adequate ground water infiltration, to protect surface waters, to prevent pollution of the City’s water bodies, to minimize periodic flooding resulting in loss of life and property, to prevent interruption of governmental services and extraordinary public expenditures, and to control runoff and impairment of the tax base, all of which adversely affect the public health, safety and welfare; and that development within the Floodplain must be regulated on the basis of and with proper consideration of the impact on Bassett Creek and other water bodies in the City. B. It is the purpose of this Section to guide and regulate the orderly development of land within the Floodplain by establishing a system of management of the Floodplain. It is further the intent of this Section to promote a uniform Floodplain management program, consistent with the needs of individual cities having lands within the Floodplain, to maximize the coordinated efforts of all members of the Bassett Creek Water Management Commission (BCWMC) in Floodplain management, and to secure for the benefit of the citizens of Golden Valley the benefits of the National Flood Insurance Act of 1968 as amended. C. This Section is enacted pursuant to Minnesota Statutes, Chapter 103F, and is in conformance with the Management Plan for the BCWMC. D. In addition to the foregoing, this ordinance is adopted to comply with the rules and regulations of the National Flood Insurance Program, codified as 44 Code of Federal Regulations Parts 59-78, as amended, so as to maintain the City’s eligibility in the National Flood Insurance Program. E. This ordinance is also intended to preserve the natural characteristics and functions of watercourses and floodplains in order to moderate flood and stormwater impacts, improve water quality, reduce soil erosion, protect aquatic and riparian habitat, Ordinance No. 614 -2-October 5, 2016 provide recreational opportunities, provide aesthetic benefits and enhance community and economic development. Subdivision 2. District Established A. This Section applies to all lands within the jurisdiction of the City shown on the Official Zoning Map and/or the attachments to the map as being located within the boundaries of the Floodplain, and such area shall be referred to as the “Floodplain Management District”. The Floodplain Management District is an overlay district that is superimposed on all existing zoning districts. The standards imposed in the overlay district are in addition to any other requirements in this Chapter. In case of a conflict between this Section and any other Section of the City Code, the more restrictive standards will apply. B. The Floodplain Management District includes those areas within Zone AE or Zone A as shown on the Flood Insurance Rate Map adopted in Subd. 2.E. C. Base Flood Elevations for regional flood events are determined by referencing the Flood Insurance Study, referred to in Subd. 2.F below, and hydraulic models developed and maintained by the BCWMC. This method of identifying flood hazard areas is consistent with the standards established by the Minnesota Department of Natural Resources. D. Where a conflict exists between the Floodplain limits illustrated on the Official Zoning Map and actual field conditions, the flood elevations shall be the governing factor. The Administrator shall interpret the boundary location based on the ground elevations that existed on the site on the date of the first National Flood Insurance Program map showing the area within the regulatory floodplain, and other available technical data. E. The Official Flood Zone Profile and Map are hereby adopted by reference and made a part of this Section. The profile and map are on file in the City's Physical Development Department, and are open to inspection by the public during normal business hours of the City. F. The official boundaries of the Floodplain zone shall be determined on the basis of the criteria set forth above. Copies of the Flood Insurance Rate Maps, adopted in Subd. 2.E, indicating the location of the Floodplain zones, shall be on file in the City offices for informational purposes. The following maps together with all attached material are hereby adopted by reference and declared to be a part of the Official Zoning Map and this Section. The attached material includes the Flood Insurance Study for Hennepin County, Minnesota, and Incorporated Areas, dated November 4, 2016 and the Flood Insurance Rate Map panels enumerated below, dated November 4, 2016, all prepared by the Federal Emergency Management Agency. These materials are on file in the City's Physical Development Department. Ordinance No. 614 -3-October 5, 2016 Effective Flood Insurance Rate Map panels: 27053C0194F 27053C0213F 27053C0214F 27053C0332F 27053C0351F 27053C0352F 27053C0354F Subdivision 3. Definitions The following terms, as used in this Section, shall have the meanings as stated, whether or not capitalized: A.Administrator:The City Manager or his/her designee, who in consultation with the City Engineer, the technical advisors of the BCWMC, and other staff or outside technical experts as necessary, shall be responsible for discharging the administrative duties entailed by this Section. B.Base Flood:The flood having a one percent chance of being equaled or exceeded in any given year. This is the regulatory standard also referred to as the "100-year flood." The base flood is the national standard used by the National Flood Insurance Program (NFIP) and all Federal agencies for the purposes of requiring the purchase of flood insurance and regulating new development. Base Flood Elevations (BFEs) are typically shown on Flood Insurance Rate Maps (FIRMs). C.Base Flood Elevation:The elevation of the Regional Flood. The term Base Flood Elevation is used in the flood insurance survey. D.Basement:Any area of a structure, including crawl spaces having its floor or base subgrade (below ground level) on all four (4) sides, regardless of the depth of excavation below ground level. E.BCWMC:The Bassett Creek Watershed Management Commission. F.Development: Any manmade change to improved or unimproved real estate, including buildings or other structures, mining, dredging, filling, grading, paving, excavation or drilling operations, or storage of equipment or materials. G.DNR Commissioner:The Commissioner of the Minnesota Department of Natural Resources. H.Fill:Any material or combination of materials used in filling. I.Filling:The artificial depositing upon any parcel of property of any soil, rock, rubble, mulch, vegetation or similar materials except for the depositing of any such materials Ordinance No. 614 -4-October 5, 2016 in localized depressions for the sole purpose of landscaping, and except for the deposition of top soil on any particular parcel for the sole purpose of either gardening or landscaping. It shall be the duty of the Administrator to determine whether such deposition of materials falls within one of the exceptions as outlined. J.Flood Fringe:That portion of the Floodplain located outside of the floodway. The flood fringe shall include those Zone AE areas outside of the floodway as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.E. For lakes, wetlands and other basins that do not have a floodway delineated, the Flood Fringe also includes those areas below the 1% annual chance (100-year) flood elevation but above the ordinary high water level as defined in Minnesota Statutes, Section 103G.005, subdivision 14. For those Zone A and Zone AE areas as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.E, where floodway/flood fringe boundaries are not shown in Zone A or Zone AE, an applicant for a Special Permit in the floodplain must meet the provisions of Subd. 4 of this ordinance. K.Flood Insurance Rate Map (FIRM):An official map on which the Federal Insurance Administrator has delineated both the special hazard areas and the risk premium zones applicable to the City. A FIRM that has been made available digitally is called a Digital Flood Insurance Rate Map (DFIRM) L.Flood Prone Area:Any land susceptible to being inundated by water from any source. M.Flood Proofing:A combination of structural provisions, changes, or adjustments to properties and structures subject to flooding, primarily for the reduction or elimination of flood damages. N.Floodplain:Those areas within the City which include the beds proper and the areas adjoining Bassett Creek or its tributaries which have been or hereafter may be covered by a regional flood. The Floodplain shall be further divided into the floodway and the flood fringe. O.Floodplain Management District: The district established by and defined in Subdivision 2 of this Section. P.Floodway:The channels of Bassett Creek and its tributaries plus those portions of the Floodplain which are required to convey the regional flood discharge and store the runoff from the regional flood. The floodway shall include those floodway areas as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.E. For those Zone A and Zone AE areas as shown on the Flood Insurance Rate Map panels adopted in Subd. 2.E, where the floodway/flood fringe boundaries are not shown, an applicant for a Special Permit in the floodplain must meet the provisions of Subd. 4 of this ordinance. Ordinance No. 614 -5-October 5, 2016 Q.Lowest Floor:The lowest floor on the lowest enclosed area (including basement). An unfinished or flood-resistant enclosure, used solely for parking of vehicles, building access or storage in an area other than a basement area, is not considered a building’s lowest floor; provided, that such enclosure is not built so as to render the structure in violation of the applicable non-elevation design requirements of 44 Code of Federal Regulations, Part 60.3. R.New Construction:Structures, including additions and improvements for which the start of construction commenced on or after the effective date of this Section, or the effective date of applicable amendments to this Section. S.Obstruction:Any storage or placement of material or equipment, any dam, wall, wharf, embankment, levee, road, dike, pile, object, abutment, projection, excavation, channel rectification, culvert, conduit, pipe, building, wire, fence, stockpile, refuse, fill, deposit, clearing of trees or vegetation, structure or matter in, along, across, or projecting, in whole or in part, into any Floodplain. T.One Hundred Year Floodplain:Lands inundated by a regional flood. U.Official Flood Zone Profile and Map:The collection of flood profiles contained in the Flood Insurance Study, Volumes 1 of 2 and 2 of 2, Hennepin County, Minnesota, all jurisdictions, dated November 4, 2016, including the Flood Insurance Rate Maps for the City of Golden Valley, panels 27053C0194F, 27053C0213F, 27053C0214F, 27053C0332F, 27053C0351F, 27053C0352F and 27053C0354F, dated November 4, 2016. V.Reach:A hydraulic engineering term used to describe a longitudinal segment of a stream or river influenced by a natural or man-made obstruction. For example, the segment of a stream or river between two (2) consecutive bridges would constitute a reach. W.Recreational Vehicle:A vehicle that is built on a single chassis, is four hundred (400) square feet or less when measured at the largest horizontal projection, is designed to be self-propelled or is permanently towable by a light-duty truck, and is designed primarily not for use as a permanent dwelling, but as a temporary living quarters for recreational, camping, travel or seasonal use. For the purposes of this Section, the term recreational vehicle shall be synonymous with the term travel trailer/travel vehicle. X.Regional Flood:A flood which is representative of large floods known to have occurred generally in Minnesota and reasonably characteristic of what can be expected to occur on an average frequency in the magnitude of the 1% chance or 100-year recurrence interval. Regional flood is synonymous with the term "base flood" used in a flood insurance study. Ordinance No. 614 -6-October 5, 2016 Y.Regulatory Flood Protection Elevation or RFPE:An elevation not less than two (2) feet above the elevation of the regional flood. It is the elevation to which uses regulated by this Section are required to be elevated or flood-proofed. Z.Repetitive Loss:Flood related damages sustained by a structure on two separate occasions during a ten year period for which the cost of repairs at the time of each such flood event on the average equals or exceeds 25% of the market value of the structure immediately before the damage occurred. AA.Special Flood Hazard Area:A term used for flood insurance purposes synonymous with “One Hundred Year Floodplain.” BB.Special Permit.For the purposes of this Section, a City Stormwater Management Permit meeting the requirements for a special permit under this Section and for a permit under Section 4.31 of the City Code and, as may be required by the Administrator, the approval of the BCWMC and DNR Commissioner. CC.Structure:Anything that is built or constructed, an edifice or building of any kind, or some piece of work artificially built up or composed of parts joined together in some definite manner, whether of a temporary or permanent character. DD.Substantial Damage:Damage of any origin sustained by a structure where the cost of restoring the structure to its before damaged condition would equal or exceed fifty percent (50%) of the market value of the structure immediately before the damage occurred. EE.Substantial Improvement:Within any consecutive three hundred sixty five (365) day period, any reconstruction, rehabilitation (including normal maintenance and repair), repair after damage, addition or other improvement of a structure, the cost of which exceeds fifty percent (50%) of the market value of the structure immediately before the “start of construction” of the improvement. This term includes structures that have incurred “substantial damage,” regardless of the actual repair work performed. The term does not, however, include either: 1. Any project for improvement of a structure to correct existing violations of state or local health, sanitary or safety code specifications which have been identified by the local code enforcement official, and which are the minimum necessary to assure safe living conditions. 2. Any alteration of an “historic structure,” provided that the alteration will not preclude the structure’s continued designation as an “historic structure.” For the purposes of this ordinance, “historic structure” shall be as defined in Code of Federal Regulations, Part 59.1. Ordinance No. 614 -7-October 5, 2016 Subdivision 4. General Rules and Prohibitions Affecting Uses A. No existing land use, obstruction, or structure within the Floodplain shall be altered in size or scope, except in accordance with the provisions of this Section. B. No temporary or permanent structure, dredge spoil site, sand and gravel operation, fill for driveways, roads, levees or other purposes; and no deposit, obstruction, or storage of material or equipment or other use shall be permitted, which acting alone or in combination with existing or anticipated uses, would adversely affect the efficiency or the capacity of the Floodplain or increase the Floodplain elevation or flood damages. C. In connection with any proposed activity or development, or placement of an obstruction in the Floodplain, there must be no net loss in Floodplain storage and no increase in Floodplain elevations, consistent with the BCWMC watershed management plan and policies, as may be amended from time to time. D. No use shall be permitted by right or by special permit unless the proposed use conforms to the land use plans and underlying zoning requirements of the City and the watershed management plan and goals and policies of the BCWMC. E. Permit Required. A permit issued by the Administrator in conformity with the provisions of this Section shall be secured prior to the erection, addition, modification, rehabilitation (including normal maintenance and repair), or alteration of any building, structure, or portion thereof; prior to the use or change of use of a building, structure or land; prior to the construction of a dam or fence; prior to the change, replacement or extension of a non-conforming use or non-conforming structure; prior to the repair of a structure that has been damaged by flood, fire, tornado or any other source; and prior to the placement of fill, excavation of materials or the storage of materials or equipment within the Floodplain. Subdivision 5. Uses Permitted by Right A. Provided that such uses shall not adversely affect the efficiency or restrict the capacity of the channels or floodways of any tributary to the main stream or other drainage facility or system, the following uses are permitted in the Floodplain to the extent that they are not prohibited by any other City Code provision and provided they do not involve structures, fill, fences, dams, storage of materials or equipment. 1. Private and public open space or recreational uses, such as golf courses, tennis courts, driving ranges, archery ranges, picnic grounds, boat launching ramps, swimming areas, parks, wildlife habitat, trails, nature preserves and fishing areas. 2. Residential lawns, gardens, parking areas, and play areas. 3. Non-residential parking areas, provided the following provisions are met: Ordinance No. 614 -8-October 5, 2016 a. Any facility that will be used by employees or the general public must be designed with a flood warning system that provides adequate time for evacuation if the area is inundated to a depth and velocity such that the depth (in feet) multiplied by the velocity (in feet per second) would exceed a product of four upon occurrence of the regional (1% chance) flood; and b. Vegetated buffers meeting City requirements must be established around wetlands, streams, and water bodies. 4. Signs and signals delineating or accessory to parks, trails and other permitted uses as described above in this Subdivision. 5. Recreational vehicles are allowed on individual lots of record if they meet the criteria listed in (a) through (c) immediately below, and provided further that there will be no additions attached to the recreational vehicle, and no development placed on the parcel of land that would hinder the removal of the recreational vehicle from the site should flooding occur. The recreational vehicle must: a. Have current licenses required for highway use b. Be highway ready, meaning on wheels or the internal jacking system; be attached to the site only by quick-disconnect type utilities commonly used in campgrounds and recreational vehicle parks; and must not have any permanent structural type additions attached to it. c. Be permissible in any pre-existing, underlying zoning use district. Subdivision 6. Special Permits A. The following uses may be introduced into the Floodplain upon the issuance of a special permit in accordance with the provisions of this Section: 1. Filling may be undertaken provided (i) that the filling is only in the flood fringe portion of the Floodplain or in Zone A areas and Zone AE areas where a floodway has not been designated on the Flood Insurance Rate Map, (ii) the requirements of Subdivision 4 are met, and (iii) that: a. All fill materials deposited or stored in the Floodplain shall be protected from erosion by vegetative cover, mulching, riprap or other acceptable method, consistent with and in compliance with Subd. 4 and Section 4.31, City Code. All materials or equipment must be stored outside the floodway, but within the flood fringe, and shall be elevated on fill to the RFPE. b. Dredge spoil sites and sand and gravel operations shall not be allowed in the floodway. Ordinance No. 614 -9-October 5, 2016 2. Nonconformities that are in existence in the Floodplain on the effective date of this Section, or the effective date of applicable amendments to this Section, may be redeveloped, altered, enlarged, or reconstructed upon issuance of a special permit, provided that the requirements of Subdivision 11 are met and the structure either 1) is located in the flood fringe portion of the Floodplain; or 2) for Zone A areas and Zone AE areas where a floodway has not been designated, and is located in an area where any encroachment caused would be consistent with the criteria in Subd. 4 of this Section. No permit shall be granted for the redevelopment of a parcel of land or for the alteration (except by removal), enlargement, replacement or reconstruction of any non-conforming structure or obstruction within the floodway or Zone A or Zone AE areas where a floodway has not been designated not meeting the criteria of Subd. 4. 3. Structural works for flood control such as dams, levees, dikes and floodwalls may be erected consistent with the criteria in Subd. 4. The modification and additions to such works shall assure that the work will provide a means of decreasing flood damage potential in the area. 4. Public utilities, railroad tracks, streets and bridges may be located provided they are designed to minimize impacts within the floodplain, and are compatible with the Watershed Management Plan of the BCWMC. These uses can cause no increase in stage to the one hundred (100)-year flood within the floodplain. Protection to the RFPE shall be provided where failure or interruption of these public facilities would endanger the public health or safety or where such facilities are essential to the orderly functioning of the area. Where failure or interruption of service would not endanger life or health, a lesser degree of protection may be provided for minor or auxiliary roads, railroads or utilities. 5. All public utilities and facilities such as gas, electrical, sewer and water supply systems to be located in the Floodplain shall be flood proofed in accordance with the State Building Code or elevated to above the RFPE. New or replacement utilities and facilities must be designed and constructed to minimize or eliminate infiltration. 6. Any on-site water supply or sewage treatment system to be replaced in the Floodplain must be connected to the municipal water supply and sewage treatment system, respectively. B. Applications for special permits shall be made to the Administrator by the owner of the land involved. Five (5) copies of all submittal materials shall be provided. The application shall be accompanied by a fee in an amount determined by ordinance of the City Council, and shall include the following information: 1. When determined necessary by the Administrator, a report, prepared or signed by a licensed professional engineer, detailing the results of computer modeling of Ordinance No. 614 -10-October 5, 2016 the impact of the proposed structure or obstruction on the Floodplain. Information that must be presented in this report shall include but not necessarily be limited to: a statement of whether, and to what extent, the proposed structure or obstruction lies within the flood fringe or floodway; a quantification of any expected change in Floodplain elevations due to the proposed structure or obstruction; a quantification of the expected impacts of any change in Floodplain elevations on any upstream or adjacent property; and an explanation of any alternative construction options that have been investigated. The computer modeling shall assume that there will be an equal degree of encroachment on both sides of the stream extending for a significant reach. The computer modeling must be submitted in a format compatible with the hardware and software used by the City. 2. Plans and specifications prepared by a Minnesota licensed professional land surveyor or engineer, showing: the nature, location, dimensions, and elevation of the lot or plot and existing and proposed structures or obstructions; the relationship of the lot or plot and existing and proposed structures or obstructions to the location of the channel; surface water drainage plans; cross-sections of the Floodplain on both sides of the stream bed; and longitudinal profiles of the stream bed at sufficient intervals to determine the impact of the proposed structure or obstruction. 3. Plans and specifications prepared by a licensed professional architect or engineer, showing: details of construction and materials, flood proofing, filling, dredging, grading, channel improvement, storage of materials, water supply (including withdrawal and discharge of ground and surface water), and sanitary facilities. 4. Statement of the private and public benefits anticipated from the proposed structure or obstruction, and any hardship that may be imposed if the application is denied. C. The review process shall consist of the following steps: 1. Upon receipt of a fully completed application, it shall be forwarded first to the City Engineer. The City Engineer or a designated technical assistant shall be responsible for analyzing the information submitted to determine whether the subject property is located in the floodway or flood fringe or is consistent with Subd. 4 of this Section. The City Engineer may recommend a provisional approval to be finalized after review by the DNR Commissioner and the BCWMC, may request additional information from the applicant in order to complete the analysis, may request that the applicant modify the plans in order to achieve an acceptable outcome, or may deny the application on the grounds of unacceptable location or unacceptable increase in flood heights or flood damages. Ordinance No. 614 -11-October 5, 2016 2. If the application is provisionally recommended for approval by the City Engineer, the Administrator shall within five (5) business days submit two (2) copies of the application and the City Engineer's report to the BCWMC, allowing an interval of up to sixty (60) days for review and comment. Another copy shall be submitted to the DNR Commissioner for review and comment, with a minimum interval of ten (10) business days being allowed for such review and comment in addition to any time necessary for the actual transmittal of the application between offices. 3. After receiving the comments of both the DNR Commissioner and the BCWMC, the Administrator shall route them, if necessary, back to the City Engineer, who shall repeat as much of subparagraph 1 as necessary in order to either deny the application or to recommend its approval. If the application is recommended for approval by the City Engineer, then the Administrator shall review the entire file for the application, including the comments submitted by all reviewing parties, and shall prepare and issue a permit containing all such conditions regulating the construction of the proposed structure or obstruction as may be deemed necessary to carry out the purposes of this Section. The permit shall be fully executed within fifteen (15) business days of the receipt of the last set of comments or recommendations. A copy of the approved special permit shall be forwarded by mail to the DNR Commissioner within ten (10) days of issuance. 4. If at any point in the application process the report of the City Engineer is that the application must be denied, then the Administrator shall, within five (5) business days of receiving the report of the City Engineer, prepare and forward to the applicant a letter explaining that the application is denied and outlining all reasons for the denial. Once an application has been denied, it may not be resubmitted in substantially the same form for a period of at least six (6) months following the date of the Administrator's letter of explanation. Subdivision 7. Variances; Board of Zoning Appeals A. The Board of Zoning Appeals shall hear and decide all appeals where it is alleged that there is an error in any order, requirement, decision or determination made by an administrative officer in the enforcement of this Section. The Board shall hear all such interpretive appeals and all appeals for variances from the strict application of the terms of this Section in the same manner and under the same standard as it hears and decides appeals under Section 11.90 of this Chapter, except as otherwise provided for herein. B. Any variance shall include conditions that assure compliance with the requirements of this Section insofar as practical. C. Notwithstanding anything to the contrary in Section 11.90 of this Chapter, a variance may not: (i) allow a use that is not allowed in the Floodplain Management District; (ii) permit a lower degree of flood protection than the regulatory flood protection elevation for the particular area; (iii) permit standards lower than those required by Ordinance No. 614 -12-October 5, 2016 state law; (iv) permit an increase in the flood hazard or flood damage potential; (v) permit a lower degree of flood protection than the flood protection elevation established by this Section; or (vi) be inconsistent with the purpose and intent of this Section. D. Notwithstanding anything to the contrary in Section 11.90 of this Chapter, for any variance, the following additional criteria of the Federal Emergency Management Agency (FEMA) must be satisfied: 1. Variances shall not be issued within any designated regulatory floodway if any increase in flood levels during the base flood discharge would result. 2. Variances shall only be issued upon: a. a showing of good and sufficient cause, b. a determination that failure to grant the variance would result in exceptional hardship to the applicant, and c. a determination that the granting of a variance will not result in increased flood heights, additional threats to public safety, extraordinary public expense, create nuisances, cause fraud on or victimization of the public, or conflict with existing local laws or ordinances. d. Variances shall only be issued upon a determination that the variance is the minimum necessary, considering the flood hazard, to afford relief. E. Notwithstanding anything to the contrary in Section 11.90 of this Chapter, an application for variance shall be made to the Administrator in the same manner as an application for a special permit under this Section, and shall include the same required elements. The Administrator shall submit a copy of the application for review to the BCWMC and the DNR Commissioner within forty-five (45) days after receipt of the same from the applicant. The report of the Administrator shall accompany said application and shall include any other such data as the Administrator deems necessary for a complete review. There shall be a minimum interval of ten (10) days allowed for the review and comment by the DNR Commissioner, in addition to any time necessary for the actual transmittal of the application between offices, before the Board's hearing can take place. F. The Board shall hear and decide upon the application in the same manner it decides appeals under Section 11.90 of this Chapter. The Board shall take no action in the appeal unless forty-five (45) days have elapsed from the submission of the application to the BCWMC and the DNR Commissioner; provided, however, that if reports or comments have been received from both the BCWMC and the DNR Commissioner prior to the expiration of the aforesaid forty-five (45) day period, then Ordinance No. 614 -13-October 5, 2016 the Board is empowered to thereupon act on said application prior to the end of said forty-five (45) day period. The recommendations of the BCWMC and the DNR Commissioner, if any, shall be appended to the application and the Administrator's report and considered by the Board in making its judgment. No variance shall be granted without full consideration of the standards, policies and purposes expressed in this Section and Chapter. The decision of the Board shall be subject to appeal to the Council in the same manner as other zoning appeals according to Section 11.90 of this Chapter. A copy of all decisions granting variances shall be forwarded by mail to the DNR Commissioner within ten (10) days of such action. G. Flood Insurance Notice and Record Keeping. The Administrator shall notify the applicant for a variance that: 1. the issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as twenty-five dollars ($25) for one hundred dollars ($100) of insurance coverage, and 2. such construction below the one hundred (100)-year or regional flood level increases risks to life and property. Such notification shall be maintained with a record of all variance actions. The City shall maintain a record of all variance actions, including justification for their issuance, and report such variances issued in its annual or biennial report submitted to the Administrator of the National Flood Insurance Program. Subdivision 8. Lapse of Variance or Special Permit If within one (1) year after the issuance or grant of a special permit or variance under this Section, the owner or occupant shall not have substantially completed the work authorized by such special permit or variance, then the special permit or variance shall become null and void unless a petition for extension of time in which to perform such work has been granted. Such petition to extend time shall be in writing and filed with the Administrator more than twenty (20) days before the expiration of one (1) year from the date the original special permit or variance was issued or granted, shall state facts showing a good-faith attempt to use the special permit or variance, and shall state the additional time requested to complete such work. No such extension shall exceed one (1) year. Such petition, if it relates to a variance, shall be considered in the same manner as the original request for variance. If the petition relates to a special permit, it shall be heard and decided in the same manner as the original petition for a special permit. In determining under this Subdivision whether the petitioner has made a good-faith attempt to complete such work, such factors as the design, size, expense and type of the proposed work may be considered. Subdivision 9. Certified Record Drawings Upon completion of any work or project pursuant to a special permit or variance granted in accordance with this Section, and prior to the use or occupancy of the land or completion Ordinance No. 614 -14-October 5, 2016 thereon of any obstruction permitted by the special permit or variance, the applicant shall submit a certification, prepared by a licensed professional engineer or land surveyor (as appropriate) that the permitted work, including, but not limited to, finished fill and building floor elevations, flood proofing, or other flood protection measures, has been completed in compliance with the provisions of this Section and in compliance with conditions contained in the special permit or variance. This certification shall include five (5) copies of certified record drawings of the work completed. The certified record drawings shall also be submitted in digital format compatible with the City’s computer hardware and software. The applicant shall be responsible for submitting an application for a Letter of Map Amendment to the FEMA, including all costs associated with the submittal. Subdivision 10. Method for Determining Floodplain Boundary Location All decisions regarding the location of the Floodplain boundary will be based on elevations of the regional one hundred (100)-year flood profile, the actual ground elevations on the site and other available technical data. In all cases where application is made pursuant to this Section for interpretation of the existing Floodplain zoning elevations and determination of the exact boundaries of the Floodplain zone, as established by the Official Flood Zone Profile and Map and Flood Insurance Rate Maps made a part hereof, the Administrator or a designated technical advisor shall: A. Obtain from the applicant, at the applicant's expense, a current survey of the property in question, signed by a licensed land surveyor. The survey shall show exact elevations of the property and, if applicable, exact locations and elevations of any existing or proposed structures or obstructions. B. Determine the Floodplain zone elevations from the Official Flood Zone Profile and Map or information provided by the applicant, consistent with Subd. 6.B. C. Land within the Floodplain zone but outside of the floodway shall be considered flood fringe. The cost of such computation shall be reimbursed by the applicant. Subdivision 11. Non-Conforming Obstructions, Uses and Structures Notwithstanding Section 11.90, Subdivision 2 of this Chapter (Non-Conforming Uses), the following shall apply to all obstructions, structures and uses within the Floodplain: A. Continuance. An obstruction or structure, or the use of a structure or premises, which was lawful before the effective date of this Section, or the effective date of applicable amendments to this Section, but which is not in conformity with the provisions of this Section may be continued subject to the following conditions: 1. No such obstruction, use or structure shall be replaced, expanded, changed, enlarged, or altered in any way, nor shall any parcel of land be redeveloped, without complying, in all respects, with this Section, including, but not limited to, the obtaining of all required permits and variances. Any alteration or addition to a non-conforming obstruction, use, or structure shall be elevated on fill as specified in Subd. 11.D.1, or adequately flood proofed to the RFPE. Flood proofing shall Ordinance No. 614 -15-October 5, 2016 be done in accordance with the FP-1 through FP-4 flood proofing classification of the State Building Code as adopted by the City, provided the cost of the alteration or addition does not exceed fifty percent (50%) of the market value of the existing structure prior to the alteration or addition, unless such alteration or addition includes the elevation on fill or adequate FP-1 or FP-2 flood proofing to the RFPE of the entire obstruction, use, or structure; and unless all other requirements of this Subdivision are met. 2. If such use of such obstruction or structure, or use of such premises, is discontinued for six (6) consecutive months, any subsequent use of the obstruction, structure or premises shall comply, in all respects, with this Section, including, but not limited to, the obtaining of all required permits and variances. 3. If any non-conforming obstruction or structure is destroyed or damaged by any means, including floods, to the extent that the cost of repairing or restoring such destruction or damage would be fifty percent (50%) or more of the current market valuation then it shall not be reconstructed except in full compliance, in all respects, not limited to, the obtaining of all required permits and variances. 4. If a substantial improvement occurs from any combination of a building addition to the outside dimensions of the existing building or a rehabilitation, reconstruction, alteration, or other improvement to the inside dimensions of an existing non-conforming building, then the building addition and the existing non- conforming building must meet the requirements of Subd. 11 of this Section. B. Certification of Non-Conforming Uses. Upon application and submittal to the Administrator of an appropriate certification by a licensed professional land surveyor, the Administrator shall certify to the owners of properties whose uses were lawful prior to the effective date of this Section, or the effective date of applicable amendments to this Section, that said properties, the uses thereof and the structures thereon were and are a legal non-conforming use which may be continued as specified in said certification and as permitted by this Chapter. C. Nuisances. Uses or adjuncts thereof which are or become public nuisances shall not be entitled to continue as non-conforming uses. D. Additional Standards for Floodplain Non-Conformities. 1. All redeveloped or reconstructed structures and additions to structures, that are not being flood proofed in accordance with this Section, must be elevated on fill so that the lowest floor, including basement floor, is at or above the RFPE. The finished fill elevation for structures shall be no lower than one (1) foot below the RFPE, and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structure erected thereon. Ordinance No. 614 -16-October 5, 2016 2. The storage of any materials or equipment shall be located outside of the floodway, and shall be elevated on fill to the RFPE. 3. Alternative elevation methods other than the use of fill may be used to elevate a structure’s lowest floor above the RFPE. Use of these alternative methods must receive written authorization from the Floodplain Administrator and the City Engineer. These alternative methods may include the use of stilts, pilings, parallel walls, etc., or above-grade, enclosed areas such as crawl spaces or tuck under garages. The base or floor of an enclosed area shall be considered above- grade and not a structure’s lowest floor if: a. the enclosed area is above-grade on at least two (2) sides of the structure; b. it is designed to internally flood and is constructed with flood-resistant materials; and c. it is used solely for parking of vehicles, building access or storage. d. The above-noted alternative elevation methods are subject to the following additional standards: 1) Design and certification. The structure’s design and as-built condition must be certified by a licensed professional engineer or architect as being in compliance with the general design standards of the State Building Code and, specifically, that all wiring, heating, ventilation, plumbing and air conditioning equipment and other service facilities must be at or above the RFPE, or be designed to prevent flood water from entering or accumulating within the components during times of flooding. 2) Specific standards for above-grade, enclosed areas - Above-grade, fully enclosed areas such as crawl spaces or tuck under garages must be designed to internally flood, and the design plans must stipulate: a) A minimum area of openings in the walls where internal flooding is to be used as a flood proofing technique. There shall be a minimum of two (2) openings on at least two (2) sides of the structure, and the bottom of all openings shall be no higher than one (1) foot above- grade. The automatic openings shall have a minimum net area of not less than one (1) square inch for every square foot subject to flooding unless a licensed professional engineer or architect certifies that a smaller net area would suffice. The automatic openings may be equipped with screens, louvers, valves or other coverings or devices provided that they permit the automatic entry and exit of flood waters without any form of human intervention; and, Ordinance No. 614 -17-October 5, 2016 b) The enclosed area will be designed of flood-resistant materials in accordance with the FP-3 or FP-4 classifications in the State Building Code, and shall be used solely for building access, parking of vehicles or storage. 4. Basements, as defined by this Section, in residential structures, shall not be allowed below the RFPE. Non-residential basements may be allowed below the RFPE provided the basement is structurally dry flood proofed in accordance with Subd. 11.D.6 of this Section. 5. All new principal structures must have vehicular access at or above an elevation not more than two (2) feet below the RFPE. If a variance to this requirement is granted, the City must specify limitations on the period of use or occupancy of the structure for times of flooding, and only after determining that adequate flood warning time and local flood emergency response procedures exist. 6. As an alternative, all areas of substantially improved non-residential structures, including basements, to be placed below the RFPE shall be flood proofed in accordance with structurally dry flood proofing classifications in the State Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the State Building Code, and this shall require making the structure watertight with the walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy. Non-residential structures flood proofed to the FP-3 or FP-4 classifications shall not be permitted. 7. Commercial use. Accessory land uses, such as yards, railroad tracks and parking lots, may be at elevations lower than the RFPE. However, a permit for such facilities to be used by the employees or the general public shall not be granted in the absence of a flood warning system that provides adequate time for evacuation. 8. Manufacturing and industrial uses. Measures shall be undertaken to minimize interference with normal plant operations, especially along streams having protracted flood durations. Certain accessory land uses, such as yards and parking lots, may be at lower elevations subject to requirements set out in this Section. Subdivision 12. Obstructions A. The City shall have the right of reasonable entry upon lands in the Floodplain for the purpose of ingress and egress to the Floodplain, and the beds, banks and waters of the creeks, to remove any natural obstructions such as, but not limited to, trees, debris, litter and silt. Ordinance No. 614 -18-October 5, 2016 B. It is unlawful for any person, without a special permit obtained pursuant to this Section, to place any obstruction in Bassett Creek and its tributaries, to obstruct the passage of watercraft or to interfere with the use by the public of the beds, banks, waters or channels of said Creek, except obstructions placed by the appropriate authority and used for Floodplain management, in which case adequate provision shall be made for portaging and passage of watercraft. C. Any artificial obstruction of the beds, banks, waters or channels of Bassett Creek or the Floodplain made subsequent to February 3, 1981, and without first obtaining a special permit or variance therefore shall be removed by the owner of the adjoining land within ten (10) days after mailing to such owner of a demand to do so by the Administrator. If the owner shall fail or refuse to remove the obstruction, within said time, or if the owner cannot be found or determined, the City may remove such obstruction and the cost thereof shall be paid by the owner on demand, or may be assessed against the land, and collected in the same manner as prescribed by law for levying and collecting special assessments for municipal improvements. Subdivision 13. Unlawful Act It is unlawful for any person to violate any provision of this Section or fail to comply with any of its terms or requirements. Each day such violation continues shall be considered a separate offense. Each obstruction or use placed or maintained in the Floodplain in violation of this Section is hereby declared to be a public nuisance and creation thereof may be enjoined and the maintenance thereof abated by appropriate judicial action. Nothing herein contained shall prevent the City from taking such other lawful action as is necessary to prevent, remedy or remove any violation. Subdivision 14. Amendments A. Complete documentation on any proposed amendments to this Section, including amendments to the Official Flood Zone Profile and Map and Flood Insurance Rate Maps, must be submitted to the DNR Commissioner for review and approval, with a minimum of ten (10) days being allowed for such review in addition to any time necessary for the actual transmittal of the documents between offices; no public hearing shall be held by the Council with regard to the proposed amendment until the approval of the DNR Commissioner is received. The BCWMC shall also be notified of any proposed amendment to this Section at least thirty (30) days in advance of the scheduled public hearing. Amendments that would affect the Floodplain designation of any area must be approved by the FEMA before being adopted by the City. With all of these additional requirements incorporated, amendments to this Section shall be made in the manner provided for all zoning amendments pursuant to this Chapter and in compliance with state law. B. There shall be no change made to the Official Flood Zone Profile and Map or Flood Insurance Rate Maps that has the effect of removing or reducing the Floodplain designation of any area unless it can be shown that the designation is in error or that the area has been filled to or above the elevation of the RFPE and is contiguous to Ordinance No. 614 -19-October 5, 2016 lands outside of the Floodplain above the RFPE. Special exceptions to this rule may be permitted by the DNR Commissioner if it is determined that the area in question is adequately protected by other measures. Changes affecting the Floodplain designation of any area must also meet FEMA's Technical Conditions and Criteria. Subdivision 15. Interpretation In interpreting and applying the provisions of this Section, they shall be held to be the minimum requirements for the promotion of the public health, safety, prosperity and general welfare. Subdivision 16. Abrogation and Greater Restrictions It is not the intention of this Section to interfere with, abrogate or annul any covenant or other City Code provision; provided, however, where this Section imposes a greater restriction upon the use or improvement of any premises than those imposed or required by other statutes, City Code provisions, rules, regulations, or permits of the City, State or the BCWMC, or by covenants or agreements, the provisions of this Section shall govern. Subdivision 17. Warning and Disclaimer of Liability This Section does not imply that areas outside the Floodplain or land uses or obstructions permitted within the Floodplain will be free from flooding or flood damages. This Section shall not create liability on the part of the City or any official or employee thereof for any flood damages that result from reliance on this Section or any City action taken or administrative or Council decision lawfully made hereunder. Subdivision 18. Severability. If any section, clause, provision, or portion of this ordinance is adjudged unconstitutional or invalid by a court of law, the remainder of this ordinance shall not be affected and shall remain in full force. Subdivision 19. Subdivision of Land A. In General. Recognizing that flood prone areas may exist outside of the designated Floodplain Management District, the requirements of this Subdivision and Section 4.31 Stormwater Management shall apply to all land within the City. B. Review Criteria. No land shall be subdivided which is unsuitable for the reason of flooding, or inadequate drainage, water supply or sewage treatment facilities. All lots within the Floodplain Management District shall be able to contain a building site consistent with this Section at or above the RFPE. All subdivisions shall have water and sewage treatment facilities that comply with the provisions of this Section, and have road access both to the subdivision and to the individual building sites no lower than two (2) feet below the RFPE. For all subdivisions in the Floodplain, the Floodway and Flood Fringe boundaries, areas of allowable encroachment for building sites in Zone A areas and Zone AE areas where a floodway has not been designated, the RFPE and the required elevation of all access roads shall be clearly labeled on all required subdivisions drawings and platting documents. Ordinance No. 614 -20-October 5, 2016 C. Encroachment Studies in Zone A Areas and Zone AE Areas Where a Floodway Has Not Been Designated. In Zone A areas and Zone AE areas where a floodway has not been designated, applicants shall provide the information required in Subd. 6.B of this Section to determine the one hundred (100)-year flood elevation, the areas suitable for encroachment for building sites and the RFPE for the subdivision site. D. Removal of Special Flood Hazard Area Designation. FEMA has established criteria for removing the special flood hazard area designation for certain structures properly elevated on fill above the one hundred (100)-year flood elevation. FEMA’s requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. E. If a subdivision proposal or other proposed new development is in a flood prone area, any such proposal must be reviewed to assure that: 1. All such proposals are consistent with the need to minimize flood damage within the flood prone area, 2. All public utilities and facilities, such as sewer, gas, electrical, and water systems are located and constructed to minimize or eliminate flood damage, and 3. Adequate drainage is provided to reduce exposure of flood hazard. F. Building Sites. If a proposed building site is in a flood prone area, all new construction and substantial improvements must be: 1. Designed (or modified) and adequately anchored to prevent floatation, collapse, or lateral movement of the structure resulting from hydrodynamic and hydrostatic loads, including the effects of buoyancy; 2. Constructed with materials and utility equipment resistant to flood damage; 3. Constructed by methods and practices that minimize flood damage; and 4. Constructed with electrical, heating, ventilation, plumbing, and air conditioning equipment and other service facilities that are designed and/or located so as to prevent water from entering or accumulating within the components during conditions of flooding. Subdivision 20. Additional Administrative Requirements A. State and Federal Permits. Prior to granting a permit or processing an application for a Conditional Use Permit (CUP) or variance, the Administrator shall determine that the applicant has obtained all necessary state and federal permits. Ordinance No. 614 -21-October 5, 2016 B. Certification. The applicant shall be required to submit certification by a licensed professional engineer, architect or land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of this Section. Flood proofing measures shall be certified by a licensed professional engineer or architect. C. Record of Lowest Floor Elevation. The Administrator shall maintain a record of the elevation of the lowest floor (including basement) of all new structures and alterations or additions to existing structures in the Floodplain. The Administrator shall also maintain a record of the elevation to which structures or alterations and additions to structures are flood proofed. D. Notifications for Watercourse Alterations. The Administrator shall notify, in riverine situations, adjacent communities and the Commissioner of the Department of Natural Resources, prior to the City authorizing any alteration or relocation of a watercourse. If the applicant has applied for a permit to work in the beds of public waters pursuant to Minnesota Statute, Chapter 103G, this shall suffice as adequate notice to the Commissioner of Natural Resources. A copy of said notification shall also be submitted to the Chicago Regional Office of FEMA. Applicant must maintain capacity for all watercourse alterations. E. Notification to FEMA when Physical Changes Increase or Decrease the hundred (100) Year Flood Elevation. As soon as is practicable, but not later than six (6) months after the date such supporting information becomes available, the Administrator shall notify the Chicago Regional Office of FEMA of the changes by submitting a copy of said technical or scientific data. Section 2. City Code Chapter 1 entitled “General Provisions and Definitions Applicable to the Entire City Code Including Penalty for Violation” and Section 11.99 entitled “Violation a Misdemeanor” are hereby adopted in their entirety, by reference, as though repeated verbatim herein. Section 3. This Ordinance shall take effect from and after its passage and publication as required by law. Adopted by the City Council this 5th day of October, 2016. /s/Shepard M. Harris Shepard M. Harris, Mayor ATTEST: /s/Kristine A. Luedke Kristine A. Luedke, City Clerk SUMMARY OF ORDINANCE NO. 614, 2 ND SERIES AN ORDINANCE AMENDING THE CITY CODE Amending Section 11.60 Floodplain Management Zoning Overlay District This is a summary of the provisions of the above Ordinance which has been approved for publication by the City Council. This ordinance amends Section 11.60 Floodplain Management Zoning Overlay District of the Golden Valley City Code to incorporate the Federal Emergency Management Agency’s updated Flood Insurance Study and Flood Insurance Rate Maps, add or modify definitions as required by the Minnesota Department of Natural Resources, and modify general rules and regulations for consistency with the Bassett Creek Watershed Management Commission’s Watershed Management Plan. This ordinance shall take effect upon publication. A copy of the full text of this ordinance is available from the City Clerk’s Office. Adopted by the City Council this 5 th day of October, 2016. /s/Shepard M. Harris Shepard M. Harris, Mayor ATTEST: /s/Kristine A. Luedke Kristine A. Luedke, City Clerk Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 4. B. Public Hearing - Special Assessments -2016 Delinquent Utility Bills Prepared By Sue Virnig, Finance Director Summary The following resolution needs to be approved for certification of special assessments for delinquent utility bills. Attachments •List of delinquent utility bills for certification (8 pages) •Resolution Adopting and Confirming Assessments for Delinquent Utility Billing (2 pages) Recommended Action Motion to adopt Resolution Adopting and Confirming Assessments for Delinquent Utility Billing. PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 0411721220018 325 BRUNSWICK AVE S 1,390.28 1,390.28 0411721220056 110 KING CREEK RD 1,119.63 1,119.63 0411721220173 6015 GLENWOOD AVE 101.14 (101.14)0.00 0511721110032 6515 CORTLAWN CIR S 1,256.82 (300.00)956.82 0511721120032 155 LOUISIANA AVE S 1,472.53 1,472.53 0511721210020 170 OREGON AVE S 1,655.81 1,655.81 0511721210057 150 LOUISIANA AVE S 1,100.17 1,100.17 0511721210067 170 MARYLAND AVE S 372.84 372.84 0511721210088 305 PENNSYLVANIA AVE S 62.69 (62.69)0.00 0511721210088 345 PENNSYLVANIA AVE S 1,009.43 (1,009.43)0.00 0511721220071 75 RHODE ISLAND AVE S 537.27 (537.27)0.00 0511721230011 820 RHODE ISLAND AVE S 677.55 677.55 0511721230069 1050 RHODE ISLAND AVE S 952.57 952.57 0611721110064 43 WESTERN TER 1,393.24 1,393.24 0611721110076 401 UTAH AVE S 70.86 70.86 0611721140042 805 HANLEY RD 1,558.89 1,558.89 0611721140043 855 HANLEY RD 155.64 (155.64)0.00 0702924130012 4301 ADELL AVE N 110.10 110.10 0702924130032 3324 LEE AVE N 195.58 (195.58)0.00 0702924130034 3332 LEE AVE N 526.64 526.64 0702924240001 3365 QUAIL AVE N 356.61 356.61 0702924240005 3338 REGENT AVE N 1,169.50 1,169.50 0702924240007 5001 34TH AVE N 1,021.57 1,021.57 0702924240013 4820 LOWRY TER 50.00 (50.00)0.00 0702924240037 3341 NOBLE AVE N 75.00 (75.00)0.00 0702924240067 4807 33RD AVE N 754.60 754.60 0702924240091 3312 REGENT AVE N 1,548.07 1,548.07 0702924240093 3220 REGENT AVE N 658.51 658.51 0702924310035 2925 ORCHARD AVE N 856.20 856.20 0702924310037 2901 ORCHARD AVE N 1,580.00 1,580.00 0702924310042 2940 PERRY AVE N 953.80 953.80 0702924310043 2942 PERRY AVE N 1,411.60 1,411.60 0702924310047 3026 PERRY AVE N 1,561.57 1,561.57 0702924310050 2925 PERRY AVE N 2,649.74 (2,649.74)0.00 0702924310059 2937 CHEROKEE PL 1,117.23 (1,117.23)0.00 0702924310082 3101 ORCHARD AVE N 1,251.52 1,251.52 0702924310121 3125 PERRY AVE N 52.00 52.00 0702924310122 3142 PERRY AVE N 178.14 178.14 0702924320006 2912 REGENT AVE N 1,034.81 1,034.81 0702924320037 5320 TRITON DR 1,061.20 1,061.20 0702924320053 2905 REGENT AVE N 525.67 (525.67)0.00 0702924330056 5325 CULVER RD 977.44 977.44 0702924340026 2775 QUAIL AVE N 1,229.64 1,229.64 0702924340029 2745 QUAIL AVE N 1,390.15 1,390.15 CITY OF GOLDEN VALLEY 2016 DELINQUENT UTILITIES LEVY 19381 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 0702924340097 4901 CULVER RD 221.50 221.50 0702924420005 3049 JUNE AVE N 142.31 (142.31)0.00 0702924420009 3001 JUNE AVE N 145.50 145.50 0702924420017 3134 KYLE AVE N 93.02 93.02 0702924420024 2924 KYLE AVE N 586.48 (143.17)443.31 0702924420039 3100 LEE AVE N 1,178.02 1,178.02 0702924420084 3025 MAJOR AVE N 653.10 (353.10)300.00 0702924420085 3017 MAJOR AVE N 965.39 965.39 0702924420095 2945 MAJOR AVE N 1,121.72 1,121.72 0702924430010 2720 KYLE AVE N 995.38 995.38 0702924430039 2836 NOBLE AVE N 166.88 166.88 0702924430045 2731 MAJOR AVE N 3,022.06 3,022.06 0702924430094 4521 CULVER RD 1,223.24 1,223.24 1702924210003 3100 MANOR DR 361.07 361.07 1702924210051 2506 MERIDIAN DR 1,138.03 1,138.03 1702924210076 3400 MANOR DR 741.94 741.94 1702924220049 3524 MANOR DR 940.69 940.69 1702924220056 3801 26TH AVE N 140.03 140.03 1702924220060 2515 MCNAIR DR 1,441.69 1,441.69 1702924220066 2413 MCNAIR DR 1,349.41 1,349.41 1702924220072 2420 BYRD AVE N 1,714.71 1,714.71 1702924230010 3840 BASSETT CREEK DR 207.05 207.05 1702924240006 2225 XERXES AVE N 189.97 (189.97)0.00 1702924240022 1911 XERXES AVE N 309.65 309.65 1702924240032 1922 GLENWOOD PKWY 345.10 345.10 1702924240033 1918 GLENWOOD PKWY 828.79 828.79 1702924240038 3026 GOLDEN VALLEY RD 1,466.25 1,466.25 1702924240040 3016 GOLDEN VALLEY RD 1,270.84 1,270.84 1702924240047 3115 GOLDEN VALLEY RD 559.06 559.06 1702924310003 1701 XERXES AVE N 108.54 108.54 1702924310012 1814 YORK AVE N 1,723.84 1,723.84 1702924310018 1700 YORK AVE N 80.82 80.82 1702924310020 1703 YORK AVE N 182.66 182.66 1702924310021 1705 YORK AVE N 182.66 182.66 1702924310022 1709 YORK AVE N 182.66 182.66 1702924310023 1717 YORK AVE N 867.29 867.29 1702924310032 1806 ZEPHYR PL 227.12 227.12 1702924310033 1800 ZEPHYR PL 229.54 229.54 1702924310037 1635 XERXES AVE N 262.78 262.78 1702924310054 1831 XERXES AVE N 2,016.63 2,016.63 1802924110011 2311 INDIANA AVE N 1,099.84 1,099.84 1802924110037 2565 KEWANEE WAY 457.65 457.65 1802924120013 4523 HAMPTON RD 124.22 124.22 1802924120013 4523 HAMPTON RD 153.51 153.51 1802924130049 2140 SPRUCE TR 964.58 964.58 1802924140036 4040 WASATCH LN 1,148.52 1,148.52 1802924140065 2211 LEGEND DR 1,475.10 1,475.10 1802924210010 2540 PERRY AVE N 696.04 (696.04)0.00 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 1802924210019 4950 BASSETT CREEK DR 899.41 899.41 1802924210024 2540 QUAIL AVE N 1,119.62 1,119.62 1802924220184 2225 REGENT AVE N 2,438.64 2,438.64 1802924230006 2001 REGENT AVE N 256.04 (256.04)0.00 1802924230028 5401 MINNAQUA DR 247.10 247.10 1802924230052 2040 UNITY AVE N 1,109.21 1,109.21 1802924230057 2205 UNITY AVE N 42.74 42.74 1802924240007 4740 GOLDEN VALLEY RD 1,341.21 1,341.21 1802924240033 4955 WESTBEND RD 142.28 142.28 1802924240033 4955 WESTBEND RD 166.01 166.01 1802924240074 2142 PERRY AVE N 1,399.38 1,399.38 1802924240088 2120 WINDSOR WAY 883.11 883.11 1802924310005 1900 REGENT AVE N 625.20 625.20 1802924310006 5000 GOLDEN VALLEY RD 873.49 873.49 1802924310064 4941 SAINT CROIX AVE N 1,154.24 1,154.24 1802924320023 5328 SAINT CROIX AVE N 279.00 (50.61)228.39 1802924320033 5020 SAINT CROIX AVE N 179.85 179.85 1802924320033 0001 NOBLE DR N 83.48 (83.48)0.00 1802924440080 1425 WATERFORD DR 285.92 285.92 1902924220011 1130 WILLS PL 992.39 (992.39)0.00 1902924220055 1130 UNITY AVE N 747.89 747.89 1902924220073 1220 LILAC DR N 623.25 623.25 1902924320031 516 CLOVER LN 597.88 597.88 1902924410071 400 MEADOW LN N 1,011.96 1,011.96 1902924410141 325 FRANCE AVE N 266.98 266.98 1902924420042 328 BURNTSIDE DR 1,318.50 1,318.50 1902924430026 221 WESTWOOD DR N 90.34 90.34 1902924430056 100 ARDMORE DR 698.01 698.01 1902924440045 200 SUNNYRIDGE LN 814.25 (814.25)0.00 1902924440058 234 SUNNYRIDGE LN 304.39 304.39 2811821210047 2345 VALE CREST RD 1,430.71 1,430.71 2811821210074 2260 WINFIELD AVE 1,011.96 1,011.96 2811821210081 2480 WINFIELD AVE 710.63 710.63 2811821220043 2565 LAMPLIGHTER LN 170.64 170.64 2811821220062 2415 BRUNSWICK AVE N 412.82 (125.00)287.82 2811821220090 2415 MANCHESTER DR 1,262.69 1,262.69 2811821220093 2422 DOUGLAS DR N 223.11 223.11 2811821230019 1970 ADAIR AVE N 706.54 706.54 2811821230051 2150 DOUGLAS DR N 598.43 598.43 2811821240015 5825 WESTBROOK RD 591.48 591.48 2811821320032 5925 DULUTH ST 658.91 658.91 2811821320033 6121 SAINT CROIX AVE N 1,147.30 1,147.30 2811821320039 6020 WOLFBERRY LN 1,103.46 1,103.46 2811821320044 6055 WOLFBERRY LN 1,099.11 1,099.11 2811821320051 6050 SAINT CROIX AVE N 929.25 929.25 2811821320066 6120 SAINT CROIX AVE N 1,141.45 1,141.45 2811821330009 1375 OAK GROVE CIR 2,328.71 2,328.71 2811821330018 1520 CONSTANCE DR W 593.21 (593.21)0.00 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 2811821330019 1530 CONSTANCE DR W 88.69 (88.69)0.00 2811821340020 1435 XENIA AVE N 871.84 871.84 2811821340028 5840 GOLDEN VALLEY RD 268.40 (268.40)0.00 2811821340040 1608 WELCOME AVE N 880.45 (880.45)0.00 2811821340051 1325 WELCOME AVE N 1,022.13 1,022.13 2811821340067 1437 XENIA AVE N 1,115.02 1,115.02 2811821340070 5732 GOLDEN VALLEY RD 545.91 545.91 2911821110008 2505 FLORIDA AVE N 1,396.34 1,396.34 2911821110020 2429 DOUGLAS DR N 90.48 90.48 2911821110024 6327 MEDICINE LAKE RD 248.85 (248.85)0.00 2911821120008 6825 SANDBURG LA 878.61 878.61 2911821120044 6839 MEDICINE LAKE RD 211.08 (211.08)0.00 2911821220014 2430 WINNETKA AVE N 60.42 60.42 2911821230017 2021 PENNSYLVANIA AVE N 921.30 921.30 2911821230030 2001 QUEBEC AVE N 1,182.04 1,182.04 2911821230037 2000 RHODE ISLAND AVE N 326.13 (326.13)0.00 2911821230053 2021 SUMTER AVE N 1,207.42 1,207.42 2911821230055 1941 SUMTER AVE N 1,169.18 1,169.18 2911821230076 7833 23RD AVE N 1,083.04 1,083.04 2911821240036 2015 KELLY DR 501.99 501.99 2911821310008 1801 MARYLAND AVE N 552.57 552.57 2911821310016 1796 MARYLAND AVE N 620.08 620.08 2911821310032 7205 GREEN VALLEY RD 903.31 903.31 2911821320015 1720 WINNETKA AVE N 1,207.26 1,207.26 2911821320025 1621 RHODE ISLAND AVE N 3,206.18 3,206.18 2911821320050 1566 RHODE ISLAND AVE N 961.27 961.27 2911821320088 1560 WINNETKA AVE N 384.60 384.60 2911821330011 7551 OLYMPIA ST 57.16 57.16 2911821330038 1517 SUMTER AVE N 1,158.34 1,158.34 2911821330075 1438 RHODE ISLAND AVE N 1,467.19 1,467.19 2911821330098 7613 KNOLL ST 1,793.94 1,793.94 2911821330102 7705 KNOLL ST 446.82 446.82 2911821330122 1516 SUMTER AVE N 152.83 152.83 2911821340074 1435 LOUISIANA AVE N 1,491.68 1,491.68 2911821410012 1625 FLORIDA AVE N 1,080.79 1,080.79 2911821420031 1885 HAMPSHIRE LN N 69.08 (69.08)0.00 2911821420037 7080 GREEN VALLEY RD 1,166.94 1,166.94 2911821430010 7035 OLYMPIA ST 1,186.35 1,186.35 2911821430019 6817 OLYMPIA ST 197.37 197.37 2911821430030 6834 WINSDALE ST 283.11 283.11 2911821430041 1430 LOUISIANA AVE N 1,432.67 1,432.67 2911821430073 7054 KNOLL ST 703.07 (150.00)553.07 2911821430091 6738 PLYMOUTH AVE N 89.15 (89.15)0.00 2911821430113 6909 OLYMPIA ST 954.72 (954.72)0.00 2911821440022 6525 OLYMPIA ST 1,046.14 1,046.14 2911821440073 6508 KNOLL ST 892.27 892.27 2911821440087 1336 FLORIDA AVE N 880.83 880.83 2911821440088 1320 FLORIDA AVE N 845.62 845.62 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 2911821440125 6528 WINSDALE ST 967.44 967.44 3002924110014 4253 GLENWOOD AVE 163.78 163.78 3002924120018 4521 WESTWOOD LA 888.86 888.86 3002924120050 213 WESTWOOD DR S 1,575.73 1,575.73 3002924130015 4508 SUNSET RIDGE 444.50 444.50 3002924130016 4520 SUNSET RIDGE 52.72 52.72 3002924140021 808 MEADOW LN S 1,003.63 (500.00)503.63 3002924210016 518 NATCHEZ AVE S 712.73 (712.73)0.00 3002924210020 400 NATCHEZ AVE S 1,820.36 1,820.36 3002924210050 5030 COLONIAL DR 509.83 (125.00)384.83 3002924220001 15 TURNPIKE RD 1,925.63 1,925.63 3002924220011 30029 VACANT LAND 166.00 166.00 3002924220021 501 TURNPIKE RD 912.79 912.79 3002924220050 301 TURNPIKE RD 408.40 (408.40)0.00 3002924220054 109 TURNPIKE RD 1,187.48 1,187.48 3002924220085 5160 COLONIAL DR 1,024.14 1,024.14 3002924230053 5201 CIRCLE DOWN 264.81 264.81 3002924310025 1525 PRINCETON AVE S 2,219.59 2,219.59 3002924310026 1515 PRINCETON AVE S 1,166.44 1,166.44 3002924310035 1500 HIGHWAY 100 S 179.15 179.15 3002924410047 1323 JUNE AVE S 783.25 783.25 3002924410084 1504 TYROL TRL 136.90 136.90 3002924410086 1300 FRANCE AVE S 1,020.22 (1,020.22)0.00 3002924420074 4520 DOUGLAS AVE 1,683.08 1,683.08 3011821110004 2415 WINNETKA AVE N 197.05 (197.05)0.00 3011821110013 2445 VALDERS AVE N 1,141.76 (1,141.76)0.00 3011821110017 2440 BIES DR 392.28 392.28 3011821110024 8040 WYNNWOOD RD 971.29 971.29 3011821110028 2445 ORKLA DR 608.19 (608.19)0.00 3011821110042 2360 ORKLA DR 1,381.72 1,381.72 3011821110047 2365 BIES DR 720.94 720.94 3011821110063 8155 WYNNWOOD RD 1,528.80 1,528.80 3011821110085 8181 MEDICINE LAKE RD 691.05 691.05 3011821120006 8555 MEDICINE LAKE RD 921.63 921.63 3011821120045 2340 AQUILA AVE N 253.95 253.95 3011821120052 2365 ZEALAND AVE N 65.17 (40.00)25.17 3011821140006 2041 WINNETKA AVE N 1,069.80 1,069.80 3011821140019 8201 WESTBEND RD 1,110.62 1,110.62 3011821140042 7901 23RD AVE N 170.21 170.21 3011821140057 2130 VALDERS AVE N 1,292.62 1,292.62 3011821140060 2135 VALDERS AVE N 1,269.40 1,269.40 3011821140073 8225 23RD AVE N 45.58 45.58 3011821140085 2155 ORKLA DR 840.15 840.15 3011821140091 2150 ORKLA DR 1,602.45 1,602.45 3011821210018 2545 CAVELL AVE N 188.00 (188.00)0.00 3011821220038 2226 MAYFAIR RD 1,295.40 1,295.40 3011821220045 2228 KINGS VALLEY RD E 908.63 908.63 3011821220049 2220 KINGS VALLEY RD E 1,116.99 1,116.99 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 3011821220097 2460 MENDELSSOHN LN 520.23 520.23 3011821220118 2454 MENDELSSOHN LN 205.55 205.55 3011821230006 2116 MARQUIS RD 454.98 454.98 3011821230017 2119 MARQUIS RD 838.67 838.67 3011821230018 2205 KINGS VALLEY RD E 1,438.36 1,438.36 3011821230020 2209 KINGS VALLEY RD E 643.14 643.14 3011821230035 2101 KINGS VALLEY RD W 1,448.36 1,448.36 3011821230054 2111 KINGS VALLEY RD 275.41 (275.41)0.00 3011821230055 2113 KINGS VALLEY RD 199.13 199.13 3011821230068 2141 TAMARIN TR 1,162.78 1,162.78 3011821230071 2100 TAMARIN TR 947.49 947.49 3011821230074 2106 TAMARIN TR 1,045.91 1,045.91 3011821230076 2110 TAMARIN TR 335.56 335.56 3011821230082 2138 TAMARIN TR 827.26 827.26 3011821230088 2129 TAMARIN TR 1,049.49 1,049.49 3011821230102 2101 TAMARIN TR 2,440.44 2,440.44 3011821230104 2202 TAMARIN TR 60.35 60.35 3011821230110 2203 STRODEN CIR 1,029.66 1,029.66 3011821230131 1912 GETTYSBURG AVE N 993.83 993.83 3011821230132 1916 GETTYSBURG AVE N 1,154.41 1,154.41 3011821230139 2013 GETTYSBURG AVE N 934.87 934.87 3011821230146 9200 EARL ST 771.05 771.05 3011821230149 1908 HILLSBORO AVE N 802.89 802.89 3011821230152 2004 HILLSBORO AVE N 1,280.92 1,280.92 3011821230162 1905 HILLSBORO AVE N 789.41 789.41 3011821230165 1902 INDEPENDENCE AVE N 602.42 602.42 3011821230191 2135 TAMARIN TR 875.07 875.07 3011821240039 8945 ELGIN PL 127.20 127.20 3011821320034 1816 INDEPENDENCE AVE N 97.35 (97.35)0.00 3011821320034 1816 INDEPENDENCE AVE N 369.82 (369.82)0.00 3011821320041 1621 FLAG AVE N 747.12 747.12 3011821320066 9200 OLYMPIA ST 802.40 802.40 3011821320076 1633 HILLSBORO AVE N 1,070.18 1,070.18 3011821320078 1625 HILLSBORO AVE N 344.68 344.68 3011821320090 1620 INDEPENDENCE AVE N 1,151.77 1,151.77 3011821320096 1625 INDEPENDENCE AVE N 1,924.43 1,924.43 3011821320110 1628 MENDELSSOHN AVE N 724.28 724.28 3011821320123 1715 GETTYSBURG CT 750.81 750.81 3011821320138 9110 NAPER ST 1,641.32 1,641.32 3011821320139 9100 NAPER ST 2,140.06 2,140.06 3011821330030 1524 INDEPENDENCE AVE N 980.46 980.46 3011821330036 1517 INDEPENDENCE AVE N 799.56 799.56 3011821330074 1316 INDEPENDENCE AVE N 682.71 682.71 3011821330083 1405 GETTYSBURG AVE N 1,065.21 1,065.21 3011821330086 1321 GETTYSBURG AVE N 92.13 92.13 3011821330105 1325 FLAG AVE N 1,627.31 1,627.31 3011821330116 1316 GETTYSBURG AVE N 577.74 577.74 3011821330128 1520 INDEPENDENCE AVE N 859.20 859.20 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 3011821410009 8001 WESLEY DR 1,477.98 1,477.98 3011821410013 1512 ORKLA DR 639.55 639.55 3011821410033 1721 VALDERS AVE N 266.18 (266.18)0.00 3011821410065 8210 JULIANNE TER 274.97 (274.97)0.00 3011821410077 1821 WINNETKA AVE N 842.84 842.84 3011821410085 7900 WESLEY DR 1,155.56 1,155.56 3011821420057 8525 PATSY LN 1,116.01 1,116.01 3011821420061 8530 JULIANNE TER 5,088.43 5,088.43 3011821420081 1865 AQUILA AVE N 115.20 115.20 3011821430016 1517 ZEALAND AVE N 1,220.71 1,220.71 3011821430044 1512 BOONE AVE N 52.00 52.00 3011821430076 1315 MANDAN AVE N 1,465.07 1,465.07 3011821430087 1350 BOONE AVE N 688.96 688.96 3111821110014 1120 ORKLA DR 1,048.97 1,048.97 3111821110015 1124 ORKLA DR 943.02 943.02 3111821110030 1031 WINNETKA AVE N 193.85 (193.85)0.00 3111821110033 1010 ORKLA DR 159.98 159.98 3111821110045 1001 ORKLA DR 216.65 216.65 3111821110050 1037 ORKLA DR 518.31 518.31 3111821110065 1101 ORKLA DR 994.16 994.16 3111821310005 423 DECATUR AVE N 45.00 45.00 3111821310029 339 ENSIGN AVE N 1,180.65 1,180.65 3111821310031 347 ENSIGN AVE N 1,176.36 1,176.36 3111821310046 400 DECATUR AVE N 980.70 980.70 3211821110012 6424 PHOENIX ST 799.86 799.86 3211821110018 6620 PHOENIX ST 857.06 857.06 3211821110038 6712 GOLDEN VALLEY RD 1,184.81 1,184.81 3211821110045 1227 HAMPSHIRE AVE N 762.49 762.49 3211821110047 6500 PHOENIX ST 1,782.67 1,782.67 3211821120018 1231 HAMPSHIRE AVE N 614.78 614.78 3211821220016 7701 PLYMOUTH AVE N 327.59 327.59 3211821220046 1224 RHODE ISLAND AVE N 1,055.79 1,055.79 3211821220053 1116 QUEBEC AVE N 1,147.40 1,147.40 3211821220062 1042 QUEBEC AVE N 424.29 424.29 3211821220071 1028 RHODE ISLAND AVE N 533.48 533.48 3211821220074 1035 RHODE ISLAND AVE N 784.87 784.87 3211821220078 1013 RHODE ISLAND AVE N 432.74 432.74 3211821220095 1025 SUMTER AVE N 769.12 769.12 3211821220104 1020 WINNETKA AVE N 1,156.93 1,156.93 3211821310009 7430 HAROLD AVE 231.31 231.31 3211821310036 521 KELLY DR 506.11 506.11 3211821320017 440 WINNETKA AVE N 999.50 999.50 3211821340019 7440 RIDGEWAY RD 322.93 322.93 3211821410008 6489 WESTCHESTER CIR 388.08 388.08 3211821410014 6400 WESTCHESTER CIR 866.24 866.24 3211821420010 525 JERSEY AVE N 480.57 480.57 3211821420046 6810 KINGSTON CIR 3,031.69 3,031.69 3211821420069 350 IDAHO AVE N 820.08 820.08 PID SERVICE ADDRESS TOTAL PAYMENTS BALANCE 3211821430020 6940 WESTERN AVE 1,011.30 1,011.30 3211821430032 6741 GLENWOOD AVE 280.02 280.02 3211821440024 125 EDGEWOOD AVE N 1,143.29 1,143.29 3211821440070 6500 WESTERN AVE 1,589.98 1,589.98 3311821210035 1105 WELCOME CIR 44.38 (44.38)0.00 3311821210040 5615 PHOENIX ST 219.61 (219.61)0.00 3311821310035 5615 WOODSTOCK AVE 145.51 145.51 3311821330049 5924 GLENWOOD AVE 175.20 (132.00)43.20 280,755.28 (21,320.43)259,434.85 Resolution 16-59 October 5, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR DELINQUENT GOLDEN VALLEY UTILITY BILLING 1. The amount proper and necessary to be specially assessed at this time for various public improvements: Project Years Interest Rate First Year Levy Total Assessed 2016 Delinquent Utility Billing 1 5%2017 $280,755.28 against every assessable lot, piece, or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published, as required by law that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all time since its filing been open for public inspection and an opportunity has been given to all interested persons to present their objections if any, to such proposed assessments. 2. This Council, having heard and considered all objections so presented, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper assessments for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of five (5) percent per annum accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not prepaid shall be payable in equal annual principal installments extending over a period of years, as indicated in each case. The first of said installments, together with interest on the entire assessment for the period of January 1, 2017 through December 31, 2017, will be payable with property taxes collectible in 2017. 4. Prior to certification of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole such assessment , with interest to the date of payment, to the City Treasurer, but no interest shall be charged if such payment is made by November 15, 2016. Resolution No. 16-59 -2-October 5, 2016 5. The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 4. C. Public Hearing - Special Assessments -2016 Miscellaneous Charges Prepared By Sue Virnig, Finance Director Summary The following resolution needs to be approved for certification of special assessments for miscellaneous charges. Attachments •List of miscellaneous charges for certification (1 page) •Resolution Adopting and Confirming Assessments for Miscellaneous Charges (2 pages) Recommended Action Motion to adopt Resolution Adopting and Confirming Assessments for Miscellaneous Charges. PID PROPERTY ADDRESS TOTAL CERTIFIED 05-117-21-23-0055 840 PENNSYLVANIA AVE S 566.38 17-029-24-24-0033 1918 GLENWOOD PARKWAY 130.00 18-029-24-24-0033 4955 WESTBEND 834.56 18-029-24-41-0074 1705 BRIDGEWATER RD 280.00 18-029-24-41-0075 1725 BRIDGEWATER RD 597.66 19-029-24-41-0068 312 MEADOW LN 432.28 29-118-21-23-0061 2000 WINNETKA AVE N 130.00 29-118-21-31-0008 1801 MARYLAND AVE N 2,175.50 29-118-21-32-0015 1720 WINNETKA 880.00 29-118-21-34-0098 1510 KELLY DR 130.00 30-029-24-31-0025 1525 PRINCETON AVE S 2,108.45 30-118-21-23-0166 1904 INDEPENDENCE AVE N 1,303.89 30-118-21-32-0066 9200 OLYMPIA ST 130.00 30-118-21-32-0139 9100 NAPER ST 130.00 30-118-21-41-0069 8120 JULIANNE TER 1,380.00 32-118-21-43-0046 110 IDAHO AVE N 280.00 11,488.72 CITY OF GOLDEN VALLEY 2016 MISCELLANEOUS CERTIFICATION LEVY 19382 Resolution 16-60 October 5, 2016 Member introduced the following resolution and moved its adoption: RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR MISCELLANEOUS CHARGES (WEEDS, FALSE ALARMS, ADMINISTRATIVE CITATIONS, ETC) 1. The amount proper and necessary to be specially assessed at this time for various public improvements: Project Years Interest Rate First Year Levy Total Assessed 2016 Miscellaneous Charges 1 5%2017 $11,488.72 against every assessable lot, piece, or parcel of land affected thereby has been duly calculated upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes, Chapter 429, and notice has been duly published, as required by law that this Council would meet to hear, consider and pass upon all objections, if any, and said proposed assessment has at all time since its filing been open for public inspection and an opportunity has been given to all interested persons to present their objections if any, to such proposed assessments. 2. This Council, having heard and considered all objections so presented, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment was and is specially benefited by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land respectively, and such amount so set out is hereby levied against each of the respective lots, pieces and parcels of land therein described. 3. The proposed assessments are hereby adopted and confirmed as the proper assessments for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of five (5) percent per annum accruing on the full amount thereof unpaid, shall be a lien concurrent with general taxes upon parcel and all thereof. The total amount of each such assessment not prepaid shall be payable in equal annual principal installments extending over a period of years, as indicated in each case. The first of said installments, together with interest on the entire assessment for the period of January 1, 2017 through December 31, 2017, will be payable with property taxes collectible in 2017. 4. Prior to certification of the assessment to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole such assessment, with interest to the date of payment, to the City Treasurer, but no interest shall be charged if such payment is made by November 15, 2016. Resolution 16-60 -2-October 5, 2016 5. The City Clerk shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each installment and interest on each unpaid assessment set forth separately, to be extended upon the proper tax lists of the County and the County Auditor shall thereafter collect said assessment in the manner provided by law. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member and upon a vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. Executive Summary For Action Golden Valley City Council Meeting October 5, 2016 Agenda Item 6. A. Authorize the City to enter into a Shared Services Agreement with the City of St. Louis Park for Central Park West PUD Prepared By Emily Goellner, Associate Planner/Grant Writer Summary In August 2015, the City of St. Louis Park and City of Golden Valley entered into a Shared Services Agreement to address permitting, plan review, and inspections for the 100-unit residential building and parking ramp within the Central Park West PUD that straddle the municipal boundary. At the time, it was not anticipated that any portion of the office building would be located in Golden Valley. However, the site plans approved by both City Councils on August 16, 2016 show a portion of the office building, skyway, and loading dock area in Golden Valley. In order for St. Louis Park to issue a building permit for the office building, a new or updated agreement is required. An agreement has been drafted and it includes the same revenue sharing formula that is found in the Shared Services Agreement that was executed in 2015. A Shared Services Agreement allows the cities to provide municipal services with less administrative complications and stronger customer service. Terms of Agreements •St. Louis Park has issued a building permit for the Residential Building on Lot 1 and shared revenue with Golden Valley •St. Louis Park will conduct inspections on the Office Building (including skyway and loading dock area) on Lot 2 •Golden Valley will still conduct inspections on the Parking Ramp on Lot 2 •1 Building Permit and 1 Certificate of Occupancy will be issued for each building •Both cities will enforce Minnesota State Building and Fire Codes •Revenue is collected based on building valuation and shared between Cities based on formula established in original agreement •All records are kept and shared by both cities Attachments •Shared Services Agreement (10 pages) •Executed Shared Services Agreement, signed by City of Golden Valley and City of St. Louis Park, dated August 19, 2015 (12 pages) Recommended Action Motion to authorize the City to enter into a Shared Services Agreement with the City of St. Louis Park. SHARED SERVICES AGREEMENT (Central Park West—Office/Skyway/Loading Dock) This Shared Services Agreement (this "Agreement") is made this _ day of , 2016, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation, ("St. Louis Park") and the CITY OF GOLDEN VALLEY, a Minnesota municipal corporation, ("Golden Valley"). RECITALS A. Minn. Stat. § 471.59 et seq. authorizes cities to enter into agreements to share services. B. St. Louis Park and Golden Valley each approved a planned unit development, as amended from time to time (collectively, the "PUDs") with respect the real property legally described on Exhibit A attached hereto (the "Office & Ramp Parcel"). C. The Office & Ramp Parcel is partly within the jurisdiction of St. Louis Park and partly within the jurisdiction of Golden Valley. D. The owner of the Office & Ramp Parcel (the "Owner") intends to construct an office tower (the "Office Tower") and multi-level parking structure (the "Parking Ramp") and related improvements on the Office & Ramp Parcel, in accordance with the PUDs. E. As approved in the PUDs, the portion of the Office & Ramp Parcel on which the Office Tower will be located is entirely within the jurisdiction of St. Louis Park. F. As approved in the PUDs, the portion of the Office & Ramp Parcel on which the Parking Ramp will be located is partly within the jurisdiction of St. Louis Park and partly within the jurisdiction of Golden Valley. G. The parties entered into a Share Services Agreement dated August 19, 2015 ("Existing Shared Services Agreement"), regarding, among other things, the inspection and permitting of construction, maintenance and other certain regulated activities with respect to Parking Ramp. H. Subsequent to the Existing Shared Services Agreement, the PUDs were amended to allow the Owner to construct a loading dock area and skyway facility located between and connecting the Office Tower and the Parking Ramp as shown in the amended plans for the PUDs (collectively, the "Additional Facilities"), with such Additional Facilities located in the area labelled as the "Loading Dock" on the site plan attached as Exhibit B hereto. I. As contemplated in the PUDs, a portion of the Additional Facilities will be located within the jurisdiction of St. Louis Park (the "SLP Part of the Additional Facilities") and the remaining portion will be located within the jurisdiction of Golden Valley (the "GV Part of the Additional Facilities"). J. The final plans for the Additional Facilities remain subject to the review and approval of St. Louis Park and Golden Valley, in accordance with their respective city codes. K. The site plan attached as Exhibit B attached hereto shows the Office & Ramp Parcel, the expected location of the Office Tower, the Parking Ramp and Additional Facilities, and the jurisdictional boundary line between St. Louis Park and Golden Valley. L. St. Louis Park and Golden Valley have the common power to administer and enforce state-wide codes applicable to the construction, demolition, replacement, repair, installation, or maintenance of buildings, structures and related improvements, including without limitation the Minnesota State Building Code and the Minnesota State Fire Code (collectively, the "State Codes"). M. The fee schedules under the parties' respective city codes impose or require substantially similar fee and charge amounts in connection with the administration and enforcement of the State Codes. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANTS, THE PARTIES AGREE AS FOLLOWS: 1. Purpose. The purpose of this Agreement is to increase the efficiency of the parties' inspection and permitting of construction, maintenance and other certain regulated activities that Owner will engage in with respect to the Additional Facilities. 2. Additional Facilities. A. Administration and Enforcement of State Codes. (i) With respect to the SLP Part of the Additional Facilities, St. Louis Park shall exercise its powers to administer and enforce the State Codes applicable to the construction and maintenance of the Additional Facilities. (ii) With respect to the GV Part of the Additional Facilities, St. Louis Park shall exercise on behalf of Golden Valley their common powers to administer and enforce the State Codes to the same kind and extent St. Louis Park applies such codes to the SLP Part of the Additional Facilities. (iii) Pursuant to the foregoing, permit(s) and certificate(s) of occupancy that apply to or include the Additional Facilities shall be issued by St. Louis Park, and St. Louis Park shall be responsible for all inspections and enforcement activities related to the State Codes applicable to the Additional Facilities. It being the intent of the parties that the Owner need only coordinate with St. Louis Park for such permits and certificates of occupancy for the Additional Facilities. (iv) Notwithstanding anything to the contrary herein, Golden Valley shall have (a) the right to perform a final walk-through inspection of the Additional Facilities prior to the issuance of any certificate of occupancy therefor; and (b) full access to (and copies of, if requested) all records related to St. Louis Park's administration and enforcement of the State Codes with respect to the Additional Facilities, including, to the extent applicable, electronic access to such records. B. Fees. Any fees, charges or surcharges (including without limitation building permit fees, building plan review fees, electrical permit fees, mechanical permit 2 fees, plumbing permit fees, and fire permit fees) imposed or required under the parties' respective city codes with respect to the administration and enforcement of the State Codes for the development and maintenance of the Additional Facilities and the Office Tower (collectively, "Fees") shall be imposed, collected and allocated as follows: (i) To the extent the St. Louis Park City Code imposes or requires Fees, St. Louis Park shall impose or require therewith Fees for the entire Additional Facilities (i.e., both the SLP Part of the Additional Facilities and the GV Part of the Additional Facilities) in accordance with the fee schedule of the St. Louis Park City Code, and such fees shall be collected by St. Louis Park. (ii) Any Fees collected by St. Louis Park shall be allocated among the parties as follows: a. All collected Fees shall belong to St. Louis Park, except GV's Share which shall belong to Golden Valley. b. As used herein the term "GV's Share" shall mean the product of the following formula to the extent such product exceeds $500.00: The amount of Fees received by St. Louis Park, multiplied by 0.7%, multiplied by 25%. c. St. Louis Park shall be responsible for calculating GV's Share and shall do so for each Business Day it receives one or more payments of Fees. St. Louis Park's determination of GV's Share shall be subject to Golden Valley review and approval. For purposes of applying the foregoing formula, the "amount of Fees received by St. Louis Park" shall be determined separately for each Business Day on which Fees are received by St. Louis Park. It being the intent of the parties to avoid the administrative cost of processing the payment of GV's Share with respect to relatively small amounts of Fees received by St. Louis Park; provided that whether Golden Valley is entitled to any share of Fees shall not impair Golden Valley's rights under Section 2.A(iv) above. As used herein the term, "Business Day" shall mean any day Monday through Friday on which the governmental offices of the parties are open for normal business. d. Pursuant to the foregoing, if GV's Share is less than $500.00 on any Business Day, no payment of Fees collected on that Business Day shall be made to Golden Valley. e. If pursuant to the foregoing Golden Valley is to receive any Fees, St. Louis Park shall pay such amount to Golden Valley within thirty (30) days of its receipt of such Fees and shall provide to Golden Valley with such payment documentation evidencing the total amount of Fees received by St. Louis Park on the applicable Business Day and the calculation of GV's Share with respect to such fees received. 3 f. The foregoing 0.7% figure represents the percentage of the Additional Facility and Office Tower Floor Area that will lie within Golden Valley's jurisdiction, according to the plans approved in the PUDs. As used herein, the term "Additional Facility and Office Tower Floor Area" refers to the total combined gross floor area of the Additional Facilities and the Office Tower, according to the PUDs. (iii) To the extent St. Louis Park's imposition or requirement of any Fees is based on a valuation of the Office Tower and Additional Facilities set forth in a permit application, prior to approving such application, St. Louis Park shall provide Golden Valley a copy of the application and any documentation it obtains or receives in connection with such valuation. Within ten (10) Business Days of its receipt of the application and such documentation, Golden Valley shall indicate to St. Louis Park whether it agrees or disagrees with the valuation, and if it disagrees the basis for such disagreement. In the event Golden Valley disagrees with the valuation, the parties shall cooperate with the property owner to agree upon an acceptable valuation prior to proceeding with the application. (iv) To the extent a party performs an inspection of the Additional Facilities pursuant to its city code or this Agreement and under that party's city code a separate fee is imposed for such inspection, the foregoing shall not prevent such party from charging, collecting and retaining such inspection fee in its entirety. (v) Except as provided herein, Golden Valley shall not impose or require the payment of any Fees. 3. Mutual Aid for Public Safety. This Agreement shall not modify or amend any other agreements between the parties, or to which the parties are a party, regarding fire, police and other emergency services. 4. Workers Compensation Claims. It is agreed that any and all employees of St. Louis Park and Golden Valley and all other persons engaged by each respective party in the performance of any work or services required or provided as contemplated by this Agreement shall not be considered employees of the other party, and that any and all claims that may or might arise under worker's compensation laws or unemployment compensation laws on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees while so engaged on any of the work or services provided as contemplated by this Agreement shall in no way be the obligation or responsibility of the other party. 5. Retained Authority. Except to the extent expressly provided herein, this Agreement shall not otherwise alter the municipal powers of the parties. 6. Term. This Agreement may be terminated by either party upon six (6) months advance written notice to the other party. 7. Amendments. This Agreement may be amended at any time by agreement of the parties. 4 8. Saving Provision. If any provision of this Agreement shall be found invalid or unenforceable with respect to any entity or in any jurisdiction, the remaining provisions of this Agreement shall not be affected thereby, and such provisions found to be unlawful or unenforceable shall not be affected as to their enforcement or lawfulness as to any other entity or in any other jurisdiction, and to such extent the terms and provisions of this Agreement are intended to be severable 9. Notices. Any written notice required hereunder shall be hand delivered or by certified mail at the following addresses unless the other party is given notice of a change of address by certified mail: City of St. Louis Park Attention: City Clerk 5005 Minnetonka Boulevard St. Louis Park, MN 55416 City of Golden Valley Attention: City Clerk 7800 Golden Valley Road Golden Valley, MN 55427 (The remainder of this page is intentionally left blank.) 5 IN WITNESS WHEREOF, the City of St. Louis Park and the City of Golden Valley have caused this Agreement to be executed by their respective duly authorized officers pursuant to the authority granted by the attached resolutions adopted by the City Council of St. Louis Park and the City Council of Golden Valley. City of St. Louis Park, a Minnesota municipal corporation By: Jake Spano, Mayor By: Tom Harmening, City Manager CITY OF GOLDEN, a Minnesota municipal corporation By: Shepard M. Harris, Mayor By: Timothy J. Cruikshank, City Manager 6 STATE OF MINNESOTA ) ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2016, by Jake Spano, the Mayor of the City of St. Louis Park, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2016, by Tom Harmening, the City Manager of the City of St. Louis Park, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2016, by Shepard M. Harris, the Mayor of the City of Golden Valley, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public STATE OF MINNESOTA ) ss. COUNTY OF HENNEPIN ) The foregoing instrument was acknowledged before me this day of , 2016, by Timothy J. Cruikshank, the City Manager of the City of Golden Valley, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public 7 8 EXHIBIT A Legal Description of the Office & Ramp Parcel Lot 2, Block 1, CENTRAL PARK WEST P.U.D. NO. 121, Second Addition, according to the plat thereof, Hennepin County, Minnesota. 9 EXHIBIT B Site Plan for the Office & Ramp Parcel VIWAAW" Ic ------------ (4AC N'j'ftAY,,, 10 CONTRACT Na 108 - 15 MY OF ST. LOUIS PARK SHARED SERVICES AGREEMENT This Shared Services Agreement (this "Agreement") is made this day of , 2015, by and between the CITY OF ST. LOUIS PARK, a Minnesota municipal corporation, ("St. Louis Park") and the CITY ON GOLDEN VALLEY, a Minnesota municipal corporation, ("Golden Valley"). RECITALS A. Minn. Stat. § 471.59 et seq. authorizes cities to enter into agreements to share services. B. St. Louis Park and Golden Valley each approved a planned unit development (collectively, the "PVDs") with respect the real property legally described on Exhibit A attached hereto (the "Central Park West Property"), C. The owner of Lot 1, Block 1 of the Central Park West Property (the "Phase 1 Property") intends to construct a residential building and related improvements (collectively, the "Residential Building") on the Phase I Property, in accordance with the PUDs. D. A portion of the Residential Building, as approved in the PUDs, will be located within the jurisdiction of St. Louis Park (the "SLP Part of the Residential Building") and the remaining portion will be located within the jurisdiction of the Golden Valley (the "GV Part of the Residential Building"). E. The PUDs contemplate that the owner of Outlot A of the Central Park West Property (the "Outlot A") will construct a multi-level parking structure and related improvements (collectively, the "Parking Ramp") on a portion of Outlot A (the "Parking Ramp Property"). F, As contemplated in the PUDs, a portion of the Parking Ramp will be located within the jurisdiction of St. Louis Park (the "SLP Part of the Parking Ramp") and the remaining portion will be located within the jurisdiction of Golden Valley (the "GV Part of the Parking Ramp"). G. The final plans for the Parking Ramp remain subject to the review and approval of St. Louis Park and Golden Valley, in accordance with their respective city codes. H. The site plan attached as Exhibit B hereto shows the Central Park West Property, the expected location of the Residential Building and the Parking Ramp, and the jurisdictional boundary line between St. Louis Park and Golden Valley. I. St. Louis Park and Golden Valley have the common power to administer and . enforce state-wide codes applicable to the construction, demolition, replacement, repair, installation, or maintenance of buildings, structures and related improvements, including without limitation the Minnesota State Building Code and the Minnesota State Fire Code (collectively, the "State Codes"). J. The fee schedules under the parties' respective city codes impose or require substantially similar fee .and charge amounts in connection with the administration and enforcement of the State Codes. NOW, THEREFORE, IN CONSIDERATION OF THEIR MUTUAL COVENANT'S, THE PARTIES AGREE AS FOLLOWS: 1. Purpose. The purpose of this Agreement is to increase the efficiency of the parties' inspection and permitting of construction, maintenance and other certain regulated activities that the owners of the Phase I Property and Outlot A will engage in with respect to the Residential Building and the Parking Ramp. 2. Residential Building. A. Administration and Enforcement of State Codes. (i) With respect to the SLP Part of the Residential Building, St. Louis Park shall exercise its powers to administer and enforce the State Codes applicable to the construction and maintenance of the Residential Building. (ii) With respect to the GV Part of the Residential Building, St, Louis Park shall exercise on behalf of Golden Valley their common powers to administer and enforce the State Codes to the same kind and extent St. Louis Park applies such codes to the SLP Part of the Residential Building. (iii) Pursuant to the foregoing, permit(s) and certificate(s) of occupancy for the Residential Building shall be issued by St. Louis Park, and St. Louis Park shall be responsible for all inspections and enforcement activities related to the State Codes applicable to the Residential Building. It being the intent of the parties that the owner of the Phase I Property need only coordinate with St. Louis Park for such permits and certificates of occupancy for the Residential Building. (iv) Notwithstanding anything to the contrary herein, Golden Valley shall have (a) the right to perform a final walk-through inspection of the Residential Building prior to the issuance of any certificate of occupancy therefor; and (b) full access to (and copies of, if requested) all records related to St. Louis Park's administration and enforcement of the State Codes with respect to the Residential Building, including, to the extent applicable, electronic access to such records, B. Residential Building Fees. Any fees, charges or surcharges (including without limitation building permit fees, building plan review fees, electrical permit fees, mechanical permit fees, plumbing permit fees, and fire permit fees) imposed or required under the parties' respective city codes with respect to the administration and enforcement of the State Codes for the Residential Building (collectively, "Residential Building Fees") shall be imposed, collected and allocated as follows: (i) To the extent the St. Louis Park City Code imposes or requires Residential Building Fees, St. Louis Park shall impose or require such fees with respect to the entire Residential Building (i.e., both the SLP Part of the 2 Residential Building and the GV Part of the Residential Building) in accordance with the fee schedule of the St. Louis Park City Code, and such fees shall be collected by St. Louis Park. Any Residential Building Fees collected by St. Louis Park shall be allocated among the parties as follows: a. All collected Residential Building Fees collected shall belong to St. Louis Park, except GV's Share which shall belong to Golden Valley. b. As used herein the term "GV's Share" shall mean the product of the following formula to the extent such product exceeds $500.00: The amount of Residential Building Fees received by St. Louis Park, multiplied by 42.4%, multiplied by 25%. c. St. Louis Park shall be responsible for calculating GV's Share and shall do so for each Business Day it receives one or more payments of Residential Building Fees. St. Louis Park's determination of GV's Share shall be subject to Golden Valley review and approval. For purposes of applying the foregoing formula, the "amount of Residential Building Fees received by St. Louis Park" shall be determined separately for each Business Day on which Residential Building Fees are received by St. Louis Park. It being the intent of the parties to avoid the administrative cost of processing the payment of GV's Share with respect to relatively small amounts of Residential Building Fees received by St. Louis Park; provided that whether Golden Valley is entitled to any share of Residential Building Fees shall not impair Golden Valley's rights under Section 2.A(iv) above. As used herein the term, `Business Day" shall mean any day Monday through Friday on which the governmental offices of the parties are open for normal business. d. Pursuant to the foregoing, if GV's Share is less than $500 on any Business Day, no payment of Residential Building Fees collected on that Business Day shall be made to Golden Valley. e. If pursuant to the foregoing Golden Valley is to receive any Residential Building Fees, St. Louis Park shall pay such amount to Golden Valley within thirty (30) days of its receipt of such Residential Building Fees and shall provide to Golden Valley with such payment documentation evidencing the total amount of Residential Building Fees received by St. Louis Park on the applicable Business Day and the calculation of GV's Share with respect to such fees received. f. The foregoing 42.4% figure represents the percentage of the Residential Building Square Footage that will lie within Golden Valley's jurisdiction, according to the plans approved in the PUDs. As used herein, the term "Residential Building Square Footage" refers to the total square footage of the building to be located on the Phase 1 Property, according to the PUDs. 3 (iii) To the extent St. Louis Park's imposition or requirement of any Residential Building Fees is based on a valuation of the Residential Building set forth in a permit application, prior to approving such application, St. Louis Park shall provide Golden Valley a copy of the application and any documentation it obtains or receives in connection with such valuation. Within ten (10) Business Days of its receipt of the application and such documentation, Golden Valley shall indicate to St. Iaouis Park whether it agrees or disagrees with the valuation, and if it disagrees the basis for such disagreement. In the event Golden Valley disagrees with the valuation, the parties shall cooperate with the property owner to agree upon an acceptable valuation prior to proceeding with the application. (iv) To the extent a party performs an inspection of the Residential Building pursuant to its city code or this Agreement and under that party's city code a separate fee is imposed for such inspection, the foregoing shall not prevent such party from charging, collecting and retaining such inspection fee in its entirety. (v) Except as provided herein, Golden Valley shall not impose or require the payment of any Residential Building Fees. C. Rental Licensing. Notwithstanding anything to the contrary herein, each party shall administer and enforce their respective rental licensing regulations to the extent applicable to the Residential Building, but only with respect to those portions of the Residential Building that lie within each party's jurisdiction. Any fees or charges imposed or required under such regulations shall be collected by and belong to the party administering and enforcing such regulations. 3. Parking Ramp. A. Administration and Enforcement of State Codes. (i) With respect to the GV Part of the Parking Ramp, Golden Valley shall exercise its powers to administer and enforce the State Codes applicable to the construction and maintenance of the Parking Ramp. (ii) With respect to the SLP Part of the Parking Ramp, Golden Valley shall exercise on behalf of St. Louis Park their common powers to administer and enforce the State Codes to the same kind and extent Golden Valley applies such codes to the GV Part of the Parking Ramp. (iii) Pursuant to the foregoing, the permit(s) and certificates) of occupancy for the Parking Ramp shall be issued by Golden Valley, and Golden Valley shall be responsible for all inspections and enforcement activities related to the State Codes applicable to the Parking Ramp. It being the intent of the parties that the owner of the Parking Ramp Property need only coordinate with Golden Valley for such permits and certificates of occupancy for the Parking Ramp. (iv) Notwithstanding anything to the contrary herein, St. Louis Park shall have (a) the right to perform a final walk-through inspection of the Parking Ramp prior to the issuance of any certificate of occupancy therefor; and 4 (b) full access to (and copies of, if requested) all records related to Golden Valley's administration and enforcement of the State Codes with respect to the Parking Ramp, including, to the extent applicable, electronic access to such records. B. Parking Ramp Fees. Any fees, charges or surcharges (including without .limitation building permit fees, building plan review fees, electrical permit fees, mechanical permit fees, plumbing permit fees, and fire permit fees) imposed or required under the parties' respective city codes with respect to the administration and enforcement of the State Codes for the Parking Ramp (collectively, "Parking Ramp Fees") shall be imposed, collected and allocated as follows: (i) To the extent the Golden Valley City Code imposes or requires Parking Ramp Fees, Golden Valley shall impose or require such fees with respect to the entire Parking Ramp (i.e., both the SLP Part of the Parking Ramp and the GV Part of the Parking Ramp) in accordance with the fee schedule of the Golden Valley City Code, and such fees shall be collected by Golden Valley. (ii) Any Parking Ramp Fees collected by Golden Valley shall be allocated among the parties as follows: a. All collected Parking Ramp Fees collected shall belong to Golden Valley, except SIaP's Share which shall belong to St. Louis Park. b. As used herein the term "SLP's Share" shall mean the product of the following formula to the extent such product exceeds $500.00: The amount of Parking Ramp Fees received by Golden Valley, multiplied by the SLP Ramp Percentage, multiplied by 25%. c. As used herein the term "SLP Ramp Percentage" shall mean the percent of the Total Parking Ramp Square Footage that will lie within the jurisdiction of St. Louis Park, according to the final construction plans for the Parking Ramp approved by each party in accordance with their respective city codes (the "Final Construction Plans"). As used herein, the term "'total Parking Ramp Square Footage" shall refer to the total square footage of the parking ramp to be located on Outlot A, according to the PVDs, with such square footage to be calculated based on the Final Construction Plans. As of the date hereof, it is anticipated that approximately 10% of the Total Parking Ramp Square Footage will be located in St. Louis Park (i.e., the SLP Ramp Percentage will be 10%). Upon the parties' receipt of the Final Construction Plans, the SLP Ramp Percentage shall be established by letter agreement among the parties d. Golden Valley shall be responsible for calculating SLP's Share and shall do so for each Business Day it receives one or more payments of Parking Ramp Fees. Golden Valley's determination of SLP's Share shall be subject to St. Louis Park's review and approval. For purposes of applying the foregoing formula, the "amount of 5 Parking Ramp Fees received by Golden Valley" shall be determined separately for each Business Day on which Parking Ramp Fees are received by Golden Valley. It being the intent of the parties to avoid the administrative cost of processing the payment of SLP's Share with respect to relatively small amounts of Parking Ramp Fees received by Golden Valley; provided that whether St. Louis Park is entitled to any share of Parking Ramp Fees shall not impair St Louis Park's rights under Section 3.A iv above. e. Pursuant to the foregoing, if SLP's Share is less than $500 on any Business Day, no payment of Parking Ramp Fees collected on that Business Day shall be made to St. Louis Park. f. If pursuant to the foregoing St. Louis Park is to receive any Parking Ramp Fees, Golden Valley shall pay such amount to St. Louis Park within thirty (30) days of its receipt of such Parking Ramp Fees and shall provide to St. Louis Park with such payment documentation evidencing the total amount of Parking Ramp Fees received by Golden Valley on the applicable Business Day and the calculation of SLP's Share with respect to such fees received. (iii) To the extent Golden Valley's imposition or requirement of any Parking Ramp Fees is based on a valuation of the Parking Ramp set forth in a permit application, prior to approving such application, Golden Valley shall provide St. Louis Park a copy of the application and any documentation it obtains or receives in connection with such valuation. Within ten (10) Business Days of its receipt of the application and such documentation, St. Louis Park shall indicate to Golden Valley whether it agrees or disagrees with the valuation, and if it disagrees the basis for such disagreement. In the event St. Louis Park disagrees with the valuation, the parties shall cooperate with the property owner to agree upon an acceptable valuation prior to proceeding with the application. (iv) To the extent a party performs an inspection of the Parking Ramp pursuant to its city code or this Agreement and under that party's city code a separate fee is imposed for such inspection, the foregoing shall not prevent such party from charging, collecting and retaining such inspection fee in its entirety. (v) Except as provided herein, St. Lois Park shall not impose or require the payment of any Parking Ramp Fees, 4. Mutual Aid for Public Safety, This Agreement shall not modify or amend any other agreements between the parties, or to which the parties are a party, regarding fire, police and other emergency services. 5. Workers Compensation Claims. It is agreed that any and all employees of St. Louis Park and Golden Valley and all other persons engaged by each respective party in the performance of any work or services required or provided as contemplated by this Agreement shall not be considered employees of the other party, and that any and all claims that may or might arise under worker's compensation laws or unemployment 6 compensation laws on behalf of said employees while so engaged and any and all claims made by any third parties as a consequence of any act or omission on the part of said employees while so engaged on any of the work or services provided as contemplated by this Agreement shall in no way be the obligation or responsibility of the other party. 6. Retained Authority. Except to the extent expressly provided herein, this Agreement shall not otherwise alter the municipal powers of the parties. 7. Term, This Agreement may be terminated by either party upon six (6) months advance written notice to the other party. 8. Amendments. This Agreement may be amended at any time by agreement of the parties; provided, however, that, unless waived, the owner(s) of the Phase 1 Property and the Parking Ramp Property shall have received three (3) months advance written notice of the proposed amendment prior to the presentation of the proposed amendment to the governing bodies of each of Golden Valley and St. Louis Park. For purposes of the address for notice(s) to such owner(s), the parties shall use the addresses available through then-current property tax records. 9. Saving Provision. If any provision of this Agreement shall be found invalid or unenforceable with respect to any entity or in any jurisdiction, the remaining provisions of this Agreement shall not be affected thereby, and such provisions found to be unlawful or unenforceable shall not be affected as to their enforcement or lawfulness as to any other entity or in any other jurisdiction, and to such extent the terms and provisions of this Agreement are intended to be severable 10. Notices. Any written notice required hereunder shall be hand delivered or by certified mail at the following addresses unless the other party is given notice of a change of address by certified mail: City of St. Louis Park Attention: City Clerk 5005 Minnetonka Boulevard St. Louis Park, MN 55416 City of Golden Valley Attention: City Clerk 7800 Golden Valley Road Golden Valley, MN 55427 (The remainder of this page is intentionally left blank.) 7 IN WITNESS WHEREOF, the City of St. Louis Park and the City of Golden Valley have caused this Agreement to be executed by their respective duly authorized officers pursuant to the authority granted by the City Council of St. Louis Park and the City Council of Golden Valley. CITY ST. LOUIS PARK BY: Its yor AND Its nager CITY OF GOLDEN VALLEY BY: t -IVIts ayor AND 400, Its City Manager I; STATE OF MINNESOTA COUNTY OF HENNEPIN _jhis instrument was acknowledged before me on ' 2015, by I I'm t^d i,Ail vi and TG Y1A jig# t`vt tew, as n a'a 6 r" er^d Ti`Kt and ( Itu, fia' v— respectively, of the City of St. Louis Park, a Minnesota municipal coy oration, on behalf of the City of St. Louis Park. Notark Public ",- Kay Christine Midura t' R= Notary Public Printed Name: ^r' t' �' r (4 ;fir. Minnesota ' `; My Commission E>tgires January 31,2017 My Commission Ex ices: 1 • t If STATE OF MINNESOTA COUNTY OF HENNEPIN This instrument was acknowledged before me on August 11, 2015,by Shepard M. Harris and Thomas D. Burt, as Mayor and City Manager, respectively, of the City of Golden Valley, a Minnesota municipal corporation, on behalf of the City of Golden Valley. airy Public gm-- JUDITH A. NALLY � NOTARY PUBUC-MINNESOTA rinted Name: Judith A.Nally 0/�'' My Commission Expires M Commission Expires: Januar 31, 2020 _IF January 31,2020 y p y x r 9 EXHIBIT A Legal Description of the Central Park West Property Lots 1, 2, and 3, Block I and Outlot A, CENTRAL PARK WEST 1'.U.D. NO. 121, according to the plat thereof, Hennepin County, Minnesota. EXHIBIT B Site Plan of the Central Park West Property (Attached) N I tilt E S f(1 I Hly •.i9 'l t 4 1 N Z J, /X NI1 jTijit -1 m it: ETHM7041 i 3 Ft -------------- 61 cl cl � ;;��;�; �: is :�€ � k: � ���41t1§ . � _ _.�-- ��� � NO r It. it ------------ j) f .14 If - ----- Morn - CFAL P NIRARXWES I OVERALL SITE KimleyA �JST LOUIS PARKIGOLMN VAI LEY AIN LILC RLSIOFNIIAL PLAN A G E N D A Council/Manager Meeting Golden Valley City Hall 7800 Golden Valley Road Council Conference Room Thursday, October 13, 2016 6:30 pm or immediately following the HRA Meeting Pages 1. Public Expenditure Policy (25 minutes) 2. Teen Committee (30 minutes) 3. Legislative Priorities: a. Fiscal Disparities (20 minutes) b. Infrastructure (10 minutes) Council/Manager meetings have an informal, discussion-style format and are designed for the Council to obtain background information, consider policy alternatives, and provide general directions to staff. No formal actions are taken at these meetings. The public is invited to attend Council/Manager meetings and listen to the discussion; public participation is allowed by invitation of the City Council. AGENDA Regular Meeting of the City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber October 18, 2016 6:30 pm 1.CALL TO ORDER PAGES A.Pledge of Allegiance B.Roll Call 2.ADDITIONS AND CORRECTIONS TO AGENDA 3.CONSENT AGENDA Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. A.Approval of Minutes - City Council Meeting October 5, 2016 B.Approval of City Check Register C.Licenses: D.Minutes of Boards and Commissions: 1. E.Bids and Quotes: 1. F.Waiver of Public Hearing and Certification of Special Assessments - 2016 PMP Driveways G.Waiver of Public Hearing and Certification of Special Assessments - 2016 PMP Sanitary Sewer Repairs H.Waiver of Public Hearing and Certification of Special Assessments - Douglas Drive 4.PUBLIC HEARINGS A.Public Hearing to Vacate Easements at 5301 Woodstock Avenue 5.OLD BUSINESS 6.NEW BUSINESS A.Receive Community Survey Results B.Accept Donation and Grant for Ball Field Improvement and Play Structures C.Approve Purchase of Play Structures for St. Croix and Medley Parks D.Announcement of Meetings 1. Future Draft Agendas: City Council November 1, 2016, Council/Manager November 8, 2016 and November 15, 2016 E.Mayor and Council Communications 7.ADJOURNMENT AGENDA Regular Meeting of the City Council Golden Valley City Hall 7800 Golden Valley Road Council Chamber November 1, 2016 6:30 pm 1.CALL TO ORDER PAGES A.Pledge of Allegiance B.Roll Call 2.ADDITIONS AND CORRECTIONS TO AGENDA 3.CONSENT AGENDA Approval of Consent Agenda - All items listed under this heading are considered to be routine by the City Council and will be enacted by one motion. There will be no discussion of these items unless a Council Member so requests in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda. A.Approval of Minutes - City Council Meeting October 18, 2016 B.Approval of City Check Register C.Licenses: 1. D.Minutes of Boards and Commissions: 1. Human Rights Commission - September 27, 2016 E.Bids and Quotes: 1. 4.PUBLIC HEARINGS A. 5.OLD BUSINESS 6.NEW BUSINESS A.Announcement of Meetings 1. Future Draft Agendas: Council/Manager November 8, 2016, City Council November 15 and December 6, 2016 B.Mayor and Council Communications 7.ADJOURNMENT