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HomeMy WebLinkAbout10-07-2024 Agenda Packet AGENDA CITY COUNCIL MEETING October 7, 2024 - 6:00 PM City Hall Council Chambers Members of the public can participate in person at Lakeville City Hall, 20195 Holyoke Avenue. Members of the public may join the meeting via Teams Meeting, Meeting ID: 270 967 142 637 or by calling Toll Number 1-323-433-2142; Conference ID: 244 190 036#. The mayor will allow for public comments and questions at the appropriate time. The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees, and boards. Decisions are based on this information, as well as City policy, practices, input from constituents, and a council member’s personal judgment. 1. Call to order, moment of silence and flag pledge 2. Roll Call 3. Citizen Comments 4. Additional agenda information 5. Presentations/Introductions a. Public Works Quarterly Report 6. Consent Agenda a. Check Register Summary b. Minutes of the 09/16/2024 City Council Meeting c. Minutes of the 09/23/2024 Special Meeting d. Minutes of the 09/23/2024 Work Session e. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization and Dakota County, and Supplemental Agreement for Professional Services with Kimley-Horn for Launch Park Wetland Restoration f. Proposal from St. Croix Recreation, Inc. for Kenmore Park Playground Equipment g. Youth Advisory Commission Appointments h. Accepting Donation from Lakeville Public Safety Foundation i. Resolution Calling Public Hearing - Special Service Dist No.1 j. Agreement with Xcel Energy for Street Light Replacement on Ideal Way k. Joint Powers Agreement Regarding Internet Crimes Against Children l. Professional Services Agreement with Action Target Page 1 of 379 City Council Meeting Agenda October 7, 2024 Page 2 m. Supplemental Agreement for Professional Services with WSB for FiRST Center n. Resolution of Support for Draft 2025-2029 Dakota County Capital Improvement Program o. Approve Change Order for Citywide Trail Gap Improvements (City Project 23-06) p. Resolution Setting Dates of Regular City Council Meetings and Work Sessions for 2025 q. Ritter Meadows Second Addition Final Plat r. U.S. Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) Grant Acceptance s. Contract for Fall 2024 Tree Planting under the 2023 Shade Tree Program Bonding Grant t. Master Agreement with Lakeville Baseball Association for Facility Use and Sponsorships 7. Action Items a. Public Hearing for the Proposed 2025-2029 Capital Improvement Plan and Street Reconstruction Plan and the Intent to Issue General Obligation Street Reconstruction Bonds and General Obligation Capital Improvement Bonds b. Cedar Hills North Comprehensive Plan and Zoning Map Amendments 8. Unfinished Business 9. New Business 10. Announcements a. Next City Council Meeting October 21, 2024 b. Next Work Session Monday, October 28, 2024 11. Adjourn Page 2 of 379 Date: 10/7/2024 Check Register Summary Proposed Action Staff recommends adoption of the following motion: Move to approve the Check Register Summary. Overview A summary of the claims paid during the period 08/26/2024 – 09/20/2024 is as follows: Checks 323891-324022 $852,669.43 ACH 18149-18294 $3,965,939.45 Electronic Funds Transfer (EFT) 20240445- 20240455 $568,125.16 Total $5,386,734.04 The City Council will receive a list of expenditures paid (claims detail) and it is available to the public upon request. Supporting Information 1. 9.17.24CKSUM 2. Check Register 9.17.24 for Oct 7,2024 Council Mtg Financial Impact: $5,386,734.04 Budgeted: Yes Source: Various Envision Lakeville Community Values: Good Value for Public Services Report Completed by: Cheri Donovan, Assistant Finance Director Page 3 of 379 9/17/2024City of Lakeville 14:06:30R55CKS2LOGIS100 1Page -Council Check SummaryNote: Payment amount may not reflect the actual amount due to data sequencing and/or data selection. 9/20/20248/26/2024 - Company Amount 366,780.8201000GENERAL FUND 2,569.9102000COMMUNICATIONS FUND 155,231.6204000BUILDING FUND 138,302.1204100EQUIPMENT FUND 52,137.2004161ARENAS CAPITAL IMPROVEMENTS 33.7504200PARK DEDICATION FUND 427,075.33047002022 C PARK BONDS 18,885.00047202024 A PARK BONDS 184,614.8105200STATE AID CONSTRUCTION FUND 344,560.1705300PAVEMENT MANAGEMENT FUND 825.940658622-03 210TH ST LKVL BLVD RECON 11,251.90065902023 "" STREET RECONSTRUCTION 968,630.380659524-02 STREET RECONSTRUCTION 21,677.960659624-03 COLLECTOR RD REHAB 35,566.1707450ENVIRONMENTAL RESOURCES FUND 46.7507550UTILITY FISCAL ADMINISTRATION 138.6007575STREET LIGHTING FUND 503,131.2207600WATER FUND 919,573.0507700SEWER FUND 741,910.7307800LIQUOR FUND 11,285.6007900MUNICIPAL RESERVES FUND 127,563.2308000ESCROW FUND - DEVELOPERS/BUILD 4,531.8208910ESCROW - DCA/SECTION 125 316,772.8808950DAKOTA 911 - OPERATING FUND 33,637.0808970LAKEVILLE ARENAS - OPERATIONS Report Totals 5,386,734.04 Page 4 of 379 MINUTES CITY COUNCIL MEETING September 16, 2024 - 6:30 PM City Hall Council Chambers 1. Call to order, moment of silence and flag pledge Mayor Hellier called the meeting to order at 6:00 p.m. 2. Roll Call Members Present: Mayor Hellier, Council Members Bermel, Lee, Volk, Wolter Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney; Julie Stahl, Finance Director; Allyn Kuennen, Assistant City Administrator; Ann Orlofsky, City Clerk; Brad Paulson, Police Chief; Tina Goodroad, Community Development Director 3. Citizen Comments Howard Schneider,Jersey Avenue, invited staff to join the Lakeville bike ride. 4. Additional agenda information None 5. Presentations/Introductions a. Proclamation for Lakeville Olympians Mayor Hellier expressed the City of Lakeville's immense pride in athletes Regan Smith, Ian Seidendelf, and Josh Cinnamo, as they represented their city, state, and country during the 2024 Paris Olympic and Paralympic games. b. Proclamation for Manufacturing Month Mayor Hellier proclaimed the month of October Manufacturing Month. 6. Consent Agenda Motion was made by Wolter, seconded by Bermel, to remove item 6E Ordinance Establishing Term Limits for City Boards and Commissions and approve the consent agenda as amended. Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter a. Check Register Summary b. Minutes of the 09/03/2024 City Council Meeting c. Approve Encroachment Agreement with Newman for Private Improvements in Public Easements d. Approve First Amendment to Stormwater Maintenance Agreement/Best Management Practice Facilities and Easement Agreement with Goodwill Page 5 of 379 City Council Meeting Minutes September 16, 2024 Page 2 e. Ordinance Establishing Term Limits for City Boards and Commissions f. Purchase of lift station pumps and accessories for the new Crystal Lake Lift Station No. 26. g. Approve Easement Acquisition Agreements for 185th Street Expansion h. Hasse Ice Sheet Warranty Agreement i. Hasse Outdoor Rink/Allina Health Pavilion Rink Naming Rights Agreement j. Dish Wireless Site Lease Agreement k. Contract for Fall 2024 Park Ash Tree Removals under the 2023 Shade Tree Program Bonding Grant l. Contract for Fire Station #1 Remodel Project m. Agreement with Great River Greening for Restoration of Ritter Farm Park Pollinator Habitat Phase II n. Approve the Resolution Amending the 2024 Budgets o. Assignment and Assumption of Development Contract KTJ First Addition p. No Parking Resolution for Irenic Avenue q. Resolution Amending the Fee Schedule r. Ritter Meadows Second Addition Revised Preliminary Plat 7. Action Items a. Ordinance Establishing Term Limits for City Boards and Commissions Council discussed their apprehension with 6-year term limits. Motion was made by Lee, seconded by Bermel, to table this discussion to a future meeting. Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter b. Ordinance Amending Title 3, Chapter 24 and Title 11 of the City Code and Summary Ordinances for Publication Community Development Director Goodroad provided the background information on Cannabis Management Ordinance. The proposed ordinance amending Title 3, Chapter 24, provides requirements for cannabis businesses, including retail registration requirements and processes, performance standards, and an application process for temporary cannabis events. References are made to both MN Statutes and applicable state rules (prepared by the Office of Cannabis Management, OCM). The proposed ordinance amending Title 11 (Zoning) has been prepared to include definitions and the various license types into appropriate zoning districts. Generally, cultivation, manufacture, distribution/transporting, and wholesaling fall within industrial districts, while retail licenses (dispensaries) will be considered a commercial use. A new Chapter 38 was created to provide a central location for performance standards. Page 6 of 379 City Council Meeting Minutes September 16, 2024 Page 3 Motion was made by Lee, seconded by Wolter, to approve the ordinance amending Titles 3 and 11 of the City Code and a summary ordinance for publication. Roll call was taken on the motion. Ayes - Hellier, Bermel, Lee, Wolter, Nay: Volk disagreed on limiting the number of establishments. Motion passed. c. Lord of Life Church Comprehensive Plan Amendment Pastor Matthew Thompson provided the background information on the request for a comprehensive plan amendment from Public and Quasi-Public to Low/Medium Density Residential and a zoning map amendment from RS-3, Single Family Residential District to RST-2, Single and Two Family District. Matt Frisbee, with Frisbee Properties, added that the requests would allow the development of 5.76 acres of the 12-acre church property for the construction of 24 twin home lots in 12 buildings on the south side of the church property. Community Development Director shared the staff report and reminded the City Council that if the comprehensive plan amendment and zoning map Amendment were approved, City Council approval of a preliminary and final plat would be required before development on the site. The City Council asked questions related to ownership, acreage, and anticipated exceptions. Motion was made by Bermel, seconded by Volk, to approve a resolution amending the 2040 Comprehensive Land Use Map, and an ordinance amending the Zoning Map and adoption of findings of fact for Lord of Life Lutheran Church. Roll call was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter 8. Unfinished Business None 9. New Business None 10. Announcements a. Next Work Session Meeting September 23, 2024 b. Next Regular City Council Meeting October 7, 2024 11. Adjourn Motion was made by Wolter, seconded by Bermel, to adjourn at 6:37 p.m. Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter Respectfully Submitted, __________________________________ Ann Orlofsky, City Clerk ____________________________ Luke M. Heller, Mayor Page 7 of 379 MINUTES SPECIAL CITY COUNCIL MEETING September 23, 2024 - 6:00 PM Lakeville City Hall, Marion Conference Room 1.Call to order Mayor Hellier called the meeting to order at 6:00 p.m. 2.Roll Call Members Present: Mayor Hellier, Council Members Bermel, Lee, Volk, Wolter Staff Present: Allyn Kuennen, Assistant City Administrator; 3.Action Item: a.Resolution Approving Charitable Gambling for Lakeville Lions City Council reviewed the request of the Lakeville Lion’s for a charitable gambling permit. Motion was made by Bermel and seconded by Volk, to approve the requested permit. Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, and Wolter. 4.Adjourn Motion was made by Volk, seconded by Lee, to adjourn at 6:05 p.m. Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Volk, Wolter Respectfully Submitted, __________________________________ Allyn Kuennen, Assistant City Administrator ____________________________ Luke M. Heller, Mayor Page 8 of 379 MINUTES CITY COUNCIL WORK SESSION September 23, 2024 - 6:10 PM Lakeville City Hall, Marion Conference Room 1.Call to order, moment of silence and flag pledge Mayor Hellier called the meeting to order at 6:10 p.m. Members Present: Mayor Hellier, Council Members Bermel, Lee, Volk, Wolter Staff Present: Allyn Kuennen, Assistant City Administrator; Julie Stahl, Finance Director; Tina Goodroad, Community Development Director 2.Citizen Comments No public comment. 3.Discussion Items a.Economic Development Strategic Plan Community Development Director, Tina Goodroad presented the final draft of the Economic Development Strategic Plan. The strategic plan identifies specific goals, strategies and actions which build upon unique strengths and distinct characteristics of the city. Each of the goals focus on one or more priorities of the EDC which factor into the economic health and enhanced vitality of the city. The strategic plan’s purpose is to articulate a set of measurable strategic actions that facilitate development within the city and provide guidance to staff on where to spend their time and city resources. The council discussed the report and asked staff to better prioritize the goals, revise the wording to provide flexibility in implanting the action items and to review the strategic plan with the Finance Committee as needed. b.Long-Term Financial Management Plan Update Finance Director Julie Stahl and Tammy Omdal, Public Finance Manager of Northland Strategies provided a summary of Northland’s work with the city to assist with an update to the city’s Long-Term Financial Management Plan (LTP) for the city’s General Fund, Debt Service Funds, and Capital Projects Funds. The LTP provides an on-going guide for management of the funds. The LTP is not the city budget; the annual budget is where decisions are made. The LTP is based on certain assumptions that reflect a “snapshot” in time. Actual annual financial results for the City will impact future updates to the LTP. The LTP is intended to provide a guide for responding to changes in the economy, community, and events that will impact city services including capital improvement plans. Page 9 of 379 City Council Work Session Minutes September 23, 2024 Page 2 The council discussed the model with some questioning the inclusion of the utility franchise fees as the ordinance to implement the collection of the fees has not yet been adopted by the City Council. 4.Items for Future Discussion Council requested a report from Communications regarding the reception and readership of the city’s quarterly newsletter. 5.Committee/ City Administrator Updates Council Member Bermel provided an update on the latest Airlake Airport Commission meeting. Council Member Volk provided an update on the latest Arenas Board meeting. Mayor Hellier prided an update on the latest Dakota County Mayors/Managers meeting and the Regional Council of Mayors meeting. 6.Adjourn Meeting adjourned at 8:09 p.m. Respectfully Submitted, __________________________________ Allyn Kuennen, Assistant City Administrator ____________________________ Luke M. Heller, Mayor Page 10 of 379 Date: 10/7/2024 Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization and Dakota County, and Supplemental Agreement for Professional Services with Kimley-Horn for Launch Park Wetland Restoration Proposed Action Staff recommends adoption of the following motion: Move to approve a) Joint Powers Agreement with the Vermillion Watershed Joint Powers Organization and Dakota County, and b) Supplemental Agreement with Kimley-Horn for professional services, for Launch Park Wetland Restoration, City Project 24-60. Overview The City, Dakota County and Vermillion River Watershed Joint Powers Organization (VRWJPO) are partnering on a capital improvement project designed to restore an existing wetland, City Project 24-60. The wetland is located within Outlot D, Airlake 70 First Addition, adjacent to a waterway tributary to South Creek, and was historically used for agricultural production. The project includes developing a wetland restoration design using best management strategies that will result in improved wetland habitat and water quality, and reduced pollutant loading to South Creek (a designated trout stream listed as impaired water for total suspended solids). The completed project advances City water and natural resources initiatives and contributes toward meeting MPCA required mandates relating to pollution reduction. The Joint Powers Agreement establishes City, Dakota County and VRWJPO project responsibilities and cost participation. The City is the lead agency in developing the wetland restoration design, therefore the total project cost is reflected in this memo. The total estimated cost is $36,750; the City's estimated cost is $11,875. The anticipated funding source for the City's cost-share is the Environmental Resources Utility Fund. The balance of the cost will be paid through Dakota County ($13,000) and VRWJPO ($11,875) funding. Kimley-Horn's supplemental agreement includes the scope of services and estimated costs to provide professional services, including design and permitting coordination, for City Project 24- 60 and is subject to the Master Services Agreement dated September 20, 2021. Supporting Information 1. Joint Powers Agreement (Dakota County Contract No. DCA22015) 2. 2024.06.13 Kimley-Horn Supplemental Agreement Page 11 of 379 Financial Impact: $36,750 Budgeted: Yes Source: Multiple Sources Envision Lakeville Community Values: Access to a Multitude of Natural Amenities and Recreational Opportunities Report Completed by: Maria Friedges, Environmental Resources Specialist Page 12 of 379 Contract #DCA22015 Page | 1 of 7 Joint Powers Agreement JOINT POWERS AGREEMENT BETWEEN THE VERMILLION RIVER WATERSHED JOINT POWERS ORGANIZATION, THE COUNTY OF DAKOTA AND THE CITY OF LAKEVILLE FOR THE LAUNCH PARK WETLAND RESTORATION PROJECT PRELIMINARY ENGINEERING DESIGN AND PERMITTING COORDINATION WHEREAS, Minn. Stat. § 471.59 authorizes local governmental units to jointly or cooperatively exercise any power common to the contracting parties; and WHEREAS, the Vermillion River Watershed Joint Powers Organization is a watershed management body consisting of Dakota and Scott Counties (VRWJPO) governed by the Vermillion River Watershed Joint Powers Board (VRWJPB) and is charged with carrying out the duties set forth in Minn. Stat. § 103B.211 to 103B.255 and as otherwise provided by law; and WHEREAS, the County of Dakota (County) is a governmental and political subdivision of the State of Minnesota; and WHEREAS, the City of Lakeville (City) is a governmental and political subdivision of the State of Minnesota; and WHEREAS, South Creek (AUID 07040001-517) is located within the Vermillion River Watershed and Dakota County and is included in the EPA’s 303d Impaired Waters List for Total Suspended Solids (TSS); and WHEREAS, the Vermillion River Watershed Restoration and Protection Strategy (WRAPS) Report includes the implementation of sediment reduction and/or volume reduction Best Management Practices within publicly owned lands in the South Creek subwatershed to reduce TSS loading in the Vermillion River; and WHEREAS, the Vermillion River Watershed Management Plan includes working with partners to restore wetlands through revegetation for flood protection and pollutant filtration; and WHEREAS, the City acquired Outlot D, Airlake 70 First Addition (Parcel), previously in agricultural production, that drains to South Creek; and WHEREAS, prior to City’s implementation of sediment reduction and/or volume reduction practices within the Parcel, a wetland restoration design and applicable permitting through State agencies must be completed (Project); and WHEREAS, the City has entered into a contract with an engineering consultant to provide the wetland restoration design, including construction plans and specifications, and obtain applicable permitting necessary for the Project (City Project 24-60); and WHEREAS, the total contract amount for the services to be provided by the City’s consultant for wetland restoration design and applicable permitting for City Project 24-60 is $36,750 (Project Cost); and WHEREAS, the VRWJPO, County, and City have agreed to cooperatively participate in the Project and have funding available in their respective budgets to jointly participate in the Project Cost. NOW, THEREFORE, in consideration of the mutual promises and benefits that the VRWJPO, County, and City shall derive from this Agreement, the VRWJPO, County, and City hereby enter into this Agreement for the purposes stated herein. Page 13 of 379 Contract #DCA22015 Page | 2 of 7 Joint Powers Agreement ARTICLE 1 PURPOSE This Agreement defines the Project responsibilities and Project cost-sharing obligations of the VRWJPO, County, and City. ARTICLE 2 PARTIES The parties to this Agreement are the VRWJPO, County, and City. ARTICLE 3 TERM This Agreement is effective upon the date of the signatures of the parties to this Agreement and shall remain in effect until December 31, 2025, or until completion by the parties of their respective obligations under this Agreement, whichever occurs first, unless earlier terminated by law or according to the provisions of this Agreement. ARTICLE 4 COOPERATION The VRWJPO, County, and City agree to cooperate and use their reasonable efforts to ensure prompt implementation of the various provisions of this Agreement and to, in good faith, undertake resolution of any dispute in an equitable and timely manner. ARTICLE 5 PROJECT PLANS The City is the lead agency for administration of the Project, effective upon execution of this Agreement by all parties. The VRWJPO, County, and City shall approve all wetland restoration design plans and specifications (Project Plans) provided pursuant to the Project prior to any restoration activities occurring on the Parcel. ARTICLE 6 PAYMENT 6.1 The parties shall make the following contributions toward the Project Cost in accordance with the following payment schedule in consideration of the benefit provided by restoration activities on the Parcel in accordance with the Project Plans. The City will administer the consultant contract for the Project and act as the paying agent for all payments to the consultant. 6.1.1 The County, by and through its Environmental Resources Department, shall contribute $13,000 toward the Project Cost. 6.1.2 The City shall contribute $11,875 toward the Project Cost. 6.1.3 The VRWJPO shall contribute $11,875 toward the Project Cost. 6.2 The City’s maximum eligible reimbursement is up to $24,875 when accounting for the VRWJPO and County contributions. 6.3 No payment shall be made prior to approval of the Project Plans by the VRWJPO, County, and City, and execution of this Agreement. Page 14 of 379 Contract #DCA22015 Page | 3 of 7 Joint Powers Agreement 6.4 The VRWJPO and County shall pay the City their share of the Project Cost on a reimbursement basis up to the maximum amounts identified in Sections 6.1.1 and 6.1.3. The City shall invoice the County and VRWJPO for their share of Project Costs once the Project Plans are approved by the parties. The VRWJPO and County shall make payment to the City within thirty-five (35) days of receipt of an invoice from the City provided the invoice shall be supported by itemized Project receipts and invoices from the City’s contracted consultant. 6.5 The VRWJPO and County may refuse to pay an invoice for services or fees not specifically authorized by this Agreement. Payment of an invoice shall not preclude the VRWJPO and County from questioning the propriety of the claimed services or fees. The VRWJPO and County reserve the right to be repaid for any overpayment or disallowed claimed services or fees. ARTICLE 7 OBLIGATIONS 7.1 AUTHORIZED PURPOSE. The funds provided under the terms of this Agreement may only be used by the City for the payment of costs directly related to the Project. 7.2 CONTENT REQUIREMENTS. The Project shall be carried out according to the objectives outlined in the City’s contract with its consultant. The VRWJPO, County, and City shall approve any modifications to the scope of the Project. 7.3 COMPLIANCE WITH LAWS/STANDARDS. The City shall abide by all federal, state, or local laws, statutes, ordinances, rules, and regulations in executing the Project. ARTICLE 8 INDEMNIFICATION Each party to this Agreement shall be liable for the acts of its officers, employees or agents and the results thereof to the extent authorized by law and shall not be responsible for the acts of the other parties, or officers, employees or agents or the other parties. The City agrees to defend, indemnify, and hold harmless the County and VRWJPO against any and all claims, liability, loss, damage, or expense arising under the provisions of this Agreement for which the City is responsible, including negligent acts or omissions of the City and/or those of City employees or agents. All Parties to this Agreement recognize that liability for any claims arising under this Agreement are subject to the provisions of the Minnesota Municipal Tort Claims Law; Minnesota Statutes, Chapter 466. The City warrants that it can comply with the aforementioned indemnity requirements through an insurance or self-insurance program and that it has minimum coverage consistent with liability limits contained in Minn. Stat. Ch. 466. In the event of any claims or actions filed against any party, nothing in this Agreement shall be construed to allow a claimant to obtain separate judgments or separate liability caps from the individual parties. This section shall survive the expiration or termination of this Agreement. ARTICLE 9 AUTHORIZED REPRESENTATIVES AND LIAISONS 9.1 AUTHORIZED REPRESENTATIVES. The following named persons are designated the authorized representatives of the parties for this Agreement. These persons have authority to bind the party they represent and to consent to modifications, except that the authorized representative shall have only the authority specifically or generally granted by their respective governing boards. Notice required to be provided pursuant to this Agreement shall be made to the following named persons and addresses unless otherwise stated in this Agreement, or an amendment of this Agreement: Page 15 of 379 Contract #DCA22015 Page | 4 of 7 Joint Powers Agreement TO THE VRWJPO: Mike Slavik or successor, Chair Vermillion River Watershed Joint Powers Organization 4100 220th St. W #103 Farmington, MN 55024 Telephone: (651) 438-4427 mike.slavik@co.dakota.mn.us TO THE COUNTY: Joe Atkins, Chair, or successor Dakota County Board of Commissioners 1590 Highway 55 Hastings, MN 55033 Telephone: (651) 438-4430 joe.atkins@co.dakota.mn.us TO THE CITY: Justin Miller, City Administrator, or successor City of Lakeville 20195 Holyoke Avenue Lakeville, MN 55044 Telephone: (952) 985-4400 jmiller@lakevillemn.gov In addition, notification to the VRWJPO and County regarding termination of this Agreement by the City shall be provided to the Office of the Dakota County Attorney, Civil Division, 1560 Highway 55, Hastings, MN 55033. 9.2 LIAISONS. To assist the parties in the day-to-day performance of this Agreement and to ensure compliance and provide ongoing consultation, a liaison shall be designated by the VRWJPO, County and City. The VRWJPO, County, and City shall keep each other continually informed, in writing, of any change in the designated liaison. At the time of execution of this Agreement, the following persons are the designated liaisons: VRWJPO Liaison: Kelly Perrine Senior Watershed Specialist Telephone: (952) 891-7002 Email: kelly.perrine@co.dakota.mn.us County Liaison: Cole Johnson Water Resources Project Supervisor Telephone: (952) 891-7539 Email: cole.johnson@co.dakota.mn.us City Liaison: McKenzie Cafferty Environmental Resources Manager Telephone: (952) 985-4520 Email: mcafferty@lakevillemn.gov ARTICLE 10 MODIFICATIONS Any alterations, variations, modifications, or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing, approved by the parties’ respective Boards, or as delegated by the parties’ respective Boards, and signed by the Authorized Representatives, or delegated authority, of the VRWJPO, County, and City. Page 16 of 379 Contract #DCA22015 Page | 5 of 7 Joint Powers Agreement ARTICLE 11 TERMINATION 11.1 IN GENERAL. Any party may terminate this Agreement for cause by giving seven days’ written notice or without cause by giving 30 days’ written notice of its intent to terminate, to the other parties. Such notice to terminate for cause shall specify the circumstances warranting termination of the Agreement. Cause shall mean a material breach of this Agreement and any supplemental agreements or amendments thereto. This Agreement may also be terminated by any of the parties in the event of a default by one party. Notice of Termination shall be made by certified mail or personal delivery to the authorized representative of the other parties. Termination of this Agreement shall not discharge any liability, responsibility or right of any party, which arises from the performance of or failure to adequately perform the terms of this Agreement prior to the effective date of termination. 11.2 TERMINATION FOR LACK OF FUNDING. Notwithstanding any provision of this Agreement to the contrary, the VRWJPO, County, or City may immediately terminate this Agreement if it does not obtain funding from the Minnesota Legislature, Minnesota Agencies, or other funding sources, or if it’s funding cannot be continued at a level sufficient to allow payment of the amounts due under this Agreement. The terminating body shall remain obligated to pay for any invoices received prior to any parties’ receipt of written notice of termination for lack of funding. The remaining parties shall determine by majority vote whether to continue this Agreement upon receipt of termination pursuant to this Section 11.2. ARTICLE 12 MINNESOTA LAW TO GOVERN This Agreement shall be governed by and construed under the substantive and procedural laws of the State of Minnesota, without giving effect to the principles of conflict of laws. All proceedings related to this Agreement shall be venued in the County of Dakota, State of Minnesota. This section shall survive the expiration or termination of this Agreement. ARTICLE 13 MERGER This Agreement is the final expression of the agreement of the parties and the complete and exclusive statement of the terms agreed upon and shall supersede all prior negotiations, understandings, or agreements. ARTICLE 14 SEVERABILITY The provisions of this Agreement shall be deemed severable. If any part of this Agreement is rendered void, invalid, or unenforceable, such rendering shall not affect the validity and enforceability of the remainder of this Agreement unless the part or parts that are void, invalid or otherwise unenforceable shall substantially impair the value of the entire Agreement with respect to any party. ARTICLE 15 GOVERNMENT DATA PRACTICES The VRWJPO, County, and must comply with the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, as it applies to all data provided, created, collected, received, stored, used, maintained, or disseminated under this Agreement. The civil remedies of Minn. Stat. § 13.08 apply to the release of the data referred to in this clause by either the VRWJPO, County or City. Page 17 of 379 Contract #DCA22015 Page | 6 of 7 Joint Powers Agreement ARTICLE 16 SURVIVABILITY The provisions of Article 8 (Indemnification) and Article 15 (Government Data Practices) survive the expiration or termination of this Agreement. ARTICLE 17 DEFAULT: FORCE MAJEURE No party shall be liable to the other parties for any loss or damage resulting from a delay or failure to perform due to unforeseeable acts or events outside the defaulting party’s reasonable control, providing the defaulting party gives notice to the other parties as soon as possible. Acts and events may include acts of God, acts of terrorism, war fire, flood epidemic, pandemic, acts of civil or military authority, and natural disasters. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date(s) indicated below. VERMILLION RIVER WATERSHED DAKOTA COUNTY JOINT POWERS ORGANIZATION By:________________________________ By:_______________________________ Mike Slavik or successor, Chair Joe Atkins or successor, Chair Date of Signature:____________________ Date of Signature:____________________ Approved as to form: /s/ Brian J. Wisdorf 8/30/2024 Assistant Dakota County Attorney/Date KS-24-503 VRWJPO Board Resolution: 40-39 Dakota County Board Resolution: 24-459 Page 18 of 379 Contract #DCA22015 Page | 7 of 7 Joint Powers Agreement CITY OF LAKEVILLE By:_______________________________ Luke M. Hellier or successor, Mayor Date of Signature:____________________ By:________________________________ Ann Orlofsky, City Clerk Date of Signature:____________________ Page 19 of 379 kimley-horn.com 14800 Galaxie Avenue, Suite 200, Apple Valley, MN 55124 952 905 2887 June 13, 2024 Mr. McKenzie Cafferty Environmental Resources Manager City of Lakeville 20195 Holyoke Avenue Lakeville, MN 55044 RE: Wetland Restoration Plans Dear Mr. Cafferty: Kimley-Horn and Associates, Inc. (Kimley-Horn) is pleased to submit this proposal to the City of Lakeville (City) for professional engineering services to assist the City in development of a Wetland Restoration Plan for Parcel 221050000040 (21700 Galway Lane). Our proposed scope of services, schedule, and fee are detailed below. DocuSign Envelope ID: FA3C47AD-01D4-407D-82DD-FC1E542C3669 Page 20 of 379 Page 2 kimley-horn.com 14800 Galaxie Avenue, Suite 200, Apple Valley, MN 55124 952 905 2887 SCOPE OF WORK TASK 1 : SITE PLANS, SPECIFICATIONS, AND COST ESTIMATE Kimley-Horn will prepare plans, specifications, and an opinion of probable cost for the proposed wetland restoration work adjacent to the South Creek Tributary and Airlake 4th Development. It is assumed that a 90% plan set will be completed for the project and is to consist of the following sheets: - Cover Sheet - Construction Notes and Statement of Estimated Quantities - Grading Plan - Vegetation Establishment and Erosion Control Plan Kimley-Horn will provide an opinion of probable cost based on the proposed scope of improvements. Information is to include both construction and non-construction costs. This task assumes up to one (1) round of comments by the Client prior to finalizing the wetland restoration plan. If additional rounds of comments are needed, they may be completed as an additional service. TASK 2: HYDRAULIC DESIGN Kimley-Horn will complete the hydraulic modeling for the area, applicable drainage/stormwater conveyance exhibits, and documentation to be included in the wetland restoration application. This task assumes up to one (1) round of comments by the Client prior to finalizing the hydraulic design. If additional round of comments are needed, they may be completed as an additional service. TASK 3:WETLAND RESTORATION PRE -APPLICATION Kimley-Horn will attend and lead a pre-application meeting with the regulatory agencies to discuss the proposed wetland restoration adjacent to the South Creek Tributary and Airlake 4th Development.. Kimley-Horn will prepare the meeting agenda, meeting materials and a meeting summary. The pre- application meeting will be a virtual meeting. Information from the discussion with the agencies will incorporated into the wetland restoration application. TASK 4 : WETLAND RESTORATION APPLICATION AND RESPONSE TO AG ENCY COMMENTS Kimley-Horn will lead the preparation of the joint wetland application for the construction of the wetland restoration. Kimley-Horn will prepare the application and applicable appendices for the application. Kimley-Horn will respond to up to one round of comments from the client. Kimley-Horn will submit the application for restoration to the regulatory agencies of behalf of the Client. This task assumes Kimley-Horn will respond to up to two (2) rounds of comments from the regulatory agencies on the wetland restoration application. DocuSign Envelope ID: FA3C47AD-01D4-407D-82DD-FC1E542C3669 Page 21 of 379 Page 3 kimley-horn.com 14800 Galaxie Avenue, Suite 200, Apple Valley, MN 55124 952 905 2887 TASK 5 : MEETINGS AND COORDINATION Kimley-Horn will attend bi-weekly meetings with the Client to discuss work completed to-date, upcoming work and a project status discussion. A meeting summary will be provided in email format to the client. Kimley-Horn will prepare a task and agency coordination tracking spreadsheet to provide to the client during the bi-weekly meetings. It is assumed up to two Kimley-Horn staff members will attend each project meeting. This task assumes up to 40 hours. If additional time is needed, it will be complete as an additional service. SCHEDULE Kimley-Horn assumes this work will start in July 2024 and will be completed in a mutually agreed- upon schedule. ESTIMATED COSTS Kimley-Horn will provide the scope of services identified above on an hourly (cost plus) basis at an estimated not-to-exceed cost as summarized below. Task Number Task Description Fee Task 1 Site Plans, Specifications and Cost Estimate $8,000 Task 2 Hydraulic Design $7,500 Task 3 Wetland Restoration Pre-application $1,500 Task 4 Wetland restoration Application and Response to Agency Comments $10,500 Task 5 Meetings and Coordination $7,500 Subtotal $35,000 Reimbursable Expenses $1,750 Total $36,750 DocuSign Envelope ID: FA3C47AD-01D4-407D-82DD-FC1E542C3669 Page 22 of 379 Page 4 kimley-horn.com 14800 Galaxie Avenue, Suite 200, Apple Valley, MN 55124 952 905 2887 We will complete the services detailed in this proposal in accordance with Kimley-Horn’s Master Services Agreement with the City of Lakeville, dated September 20, 2021, on an hourly basis with a not-to-exceed cost of $36,750 including all labor and reimbursable expenses. Labor fee will be billed according to our current standard hourly rate schedule. Fees and times stated in this Proposal are valid for 120 days after the date of this letter. We appreciate the opportunity to submit this proposal and look forward to working with you on this project. Please feel free to contact me if you have any questions. Sincerely, KIMLEY-HORN AND ASSOCIATES, INC. Ashley Payne, CMWP Eric Fosmo, PE Associate Vice President Accepted by: (Lakeville City Clerk) Date: Accepted by: (City of Lakeville Mayor) Date: DocuSign Envelope ID: FA3C47AD-01D4-407D-82DD-FC1E542C3669 Page 23 of 379 Date: 10/7/2024 Proposal from St. Croix Recreation, Inc. for Kenmore Park Playground Equipment Proposed Action Staff recommends adoption of the following motion: Move to accept proposal from St. Croix Recreation, Inc. for Kenmore Park playground equipment. Overview The Kenmore Park playground is over 22 years of age and has been budgeted to be replaced in 2024. The 2024 approved Park Improvement Fund includes $100,000 to replace the playground, which consists of items such as the playground equipment, installation, concrete perimeter curbing and engineered wood fiber. Staff has been working with St. Croix Recreation on the design and components of the playground and presented two options online that residents in the neighborhood could select as their preferred option. The playground shall be installed by November 20, 2024. At this time, Staff is recommending the Mayor and City Council approve the purchase of the playground equipment from St. Croix Recreation, Inc. through the state contract in the amount of $64,021.68. The installation of the playground will be completed by a separate contractor. Supporting Information 1. St. Croix Recreation Proposal 9.16.24 2. Color Rendering of the Playground Financial Impact: $64,021.68 Budgeted: Yes Source: Park Improvement Fund Envision Lakeville Community Values: Access to a Multitude of Natural Amenities and Recreational Opportunities Report Completed by: Mark Kruse, Parks Superintendent Page 24 of 379 By signing estimate or authorizing by email or PO, purchaser is agreeing to billing terms as listed on the estimate. Order to include model number(s), quantity and color(s) above including any supplemental documents provided and/or requested. Please verify all content for accuracy. **Those purchasing off of the MN State Contract are bound only by the terms and conditions listed in said contract** St. Croix Recreation Fun Playgrounds INC. 1826 Tower Dr W Stillwater, MN 55082 USA +16514301247 hannah@stcroixrec.com Estimate ESTIMATE #7272 DATE 09/16/2024 ADDRESS City of Lakeville Email: accountspayable@lakevillemn. gov SHIP TO Kenmore Park 17020 Kenmore Dr Lakeville, MN 55044 PLEASE DETACH TOP PORTION AND RETURN WITH YOUR PAYMENT. ACTIVITY QTY RATE AMOUNT BCI 100-189310-1 BCI Burke 2-5 and 5-12 Playground Equipment 1 69,075.00 69,075.00T BCI 046-0536 Play Mat 3' X 5' X 2" 4 209.00 836.00T STATE CONTRACTSTATE CONTRACT #218090 69,911 -0.12 -8,389.32T Freight 1 2,500.00 2,500.00T MATERIAL ITEMS AS QUOTED ARE GOOD FOR 30 DAYS. FREIGHT QUOTES ARE GOOD FOR 15 DUE TO FUEL UNCERTAINTIES. SALES TAX SUBJECT TO CHANGE. ADD IF NOT TAX EXEMPT OR SUPPLY EXEMPTION CERTIFICATE IF NOT ON FILE. PAYMENT TERMS ARE NET 30 DAYS UNLESS OTHERWISE NOTED. FAILURE TO PAY IN A TIMELY MANNER WILL BE SUBJECT TO INTEREST AT A RATE OF 1.5%/MONTH OR 18% ANNUALLY. *LEAD TIMES AND SHIPPING DATES ARE BASED ON CURRENT INVENTORY. PLEASE BE PATIENT AS OUR VENDORS NAVIGATE SUPPLY CHAINS & NATIONAL SHORTAGES. **FOR BIDDING CONTRACTORS & SUPPLIERS: ST CROIX RECREATION IS NOT LIABLE FOR INTERPRETATION OF PROJECT BIDS, DRAWINGS OR ADDENDA. IT IS THE CUSTOMER'S RESPONSIBILITY TO VERIFY ACCURACY OF MODEL NUMBER(S), DESCRIPTION(S), QUANTITY AND COLOR(S) DIRECTLY WITH END USER SUBTOTAL 64,021.68 TAX (0%)0.00 TOTAL $64,021.68 Accepted By Accepted Date October 7, 2024 By: __________________________________ Luke M. Hellier, Mayor By: __________________________________ Ann Orlofsky, City Clerk Page 25 of 379 Page 26 of 379 Date: 10/7/2024 Youth Advisory Commission Appointments Proposed Action Staff recommends adoption of the following motion: Move to approve a resolution making appointments to the Youth Advisory Commission. Overview In 2022 the City Council established the Youth Advisory Commission. Members are appointed to two-year terms and advise the city council on matters of importance to the youth of Lakeville. Over the summer the city advertised for applications and on September 23rd the City Council interviewed seven candidates. The Council expressed interest in appointing all seven applicants, bringing the total membership to nine members. Attached to this report is a resolution appointing new and returning members to the Youth Advisory Commission. Supporting Information None Financial Impact: $0 Budgeted: No Source: Envision Lakeville Community Values: A Sense of Community and Belonging Report Completed by: Justin Miller, CIty Administrator Page 27 of 379 CITY OF LAKEVILLE RESOLUTION NO._________ YOUTH ADVISORY COMMISSION APPOINTMENTS WHEREAS, the CIty of Lakeville has established a Youth Advisory Commission to advise the City Council on matters of importance to Lakeville youth, and WHEREAS, the City solicited applications and conducted interviews for the commission, NOW THEREFORE, the City Council hereby makes the following appointments to the Youth Advisory Commission: Name Term Expiration Faisal Ali 9/31/26 Imran Ali 9/31/26 Tiann Bochek 9/31/26 Addision Johnson 9/31/26 Zavieanna Johnson 9/31/25 Iftinta Mohamed 9/31/26 Faadumo Mohamed 9/31/26 Olivia Schmidt 9/31/25 Katie Sheehan 9/31/26 CITY OF LAKEVILLE: _________________________ Luke M Hellier, Mayor ATTEST: _________________________ Ann Orlofsky, City Clerk Page 28 of 379 Date: 10/7/2024 Accepting Donation from Lakeville Public Safety Foundation Proposed Action Staff recommends adoption of the following motion: Move to approve resolution to accept a donation of a medical training manikin purchased by Lakeville Public Safety Foundation. Overview The Lakeville Fire Department submitted a grant request to the Lakeville Public Safety Foundation (LPSF) to assist with purchasing an advanced adult medical training manikin. This manikin enables firefighters to practice a wide range of critical patient care skills, including airway management, ventilation, IV placement, and Electrocardiogram (ECG) interpretation for AED and heart monitor training. It provides real-time feedback on vital signs, heart rhythms, and respiratory functions, allowing our staff to hone the intervention skills necessary for effective emergency response. While the cost of this manikin is significant, it will be an invaluable training tool, ensuring our firefighters are thoroughly prepared to deliver the highest quality service to our community. The value of the training manikin is $24,626.96 Supporting Information 1. LPSF Grant AED.Adult Manikin Financial Impact: $0.00 Budgeted: No Source: Envision Lakeville Community Values: Safety Throughout the Community Report Completed by: Michael Meyer, Fire Chief Page 29 of 379 CITY OF LAKEVILLE RESOLUTION NO._________ ACCEPTING DONATION FROM LAKEVILLE PUBLIC SAFETY FOUNDATION WHEREAS, MN Statute 465.03 requires that cities accept donations for the benefit of its citizens in accordance with the terms prescribed by the donor; and WHEREAS, the City of Lakeville’s Fire Department has received a donation of the purchase of medical training manikin from Lakeville Public Safety Foundation; and WHEREAS, the donation is beneficial to the fire department. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota that the donation is hereby officially accepted and acknowledged with gratitude to the donor; and BE IT FURTHER RESOLVED that City staff is authorized to amend the budget to comply with grant agreements and restricted donations. CITY OF LAKEVILLE: _________________________ Luke M Hellier, Mayor ATTEST: _________________________ Ann Orlofsky, City Clerk Page 30 of 379 1 The purpose of the Lakeville Public Safety Foundation is to promote public safety and provide financial assistance to enhance the capabilities of the Lakeville Police and Fire Departments. Date of Grant Application: August 23,2024 Submit electronically to: info@lpsfmn.org or send a copy to: LPSF P.O. Box 1526 Lakeville, MN 55044 Lakeville Fire Department Name of organization 9465 185th Street West Lakeville, MN 55044 Address 952-985-4700 Phone Fax Website Mike Meyer Fire Chief 952-985-4701 mmeyer@lakevillemn.gov Name of Staff Executive Title Phone E-mail Todd Sellner Asst. Fire Chief 952-985-4702 tsellner@lakevillemn.gov Name of Contact Person Title Phone E-mail Is your organization an IRS 501(c) (3) not-for-profit? __________Yes _____X______No If no, is your agency a public agency/gov’t? ____X______Yes ___________No If no, check with funder for details on using fiscal agents and list name and address of fiscal agent: ______________________________________________________________________________ ________________ Name Fiscal agent’s EIN# ______________________________________________________________________________ Address LPSF Grant Application Page 31 of 379 2 Proposal Information Write an executive summary that describes how this grant will help the Lakeville Public Safety Foundation achieve its mission “to promote public safety by enhancing the capabilities of the Lakeville Police Department and Lakeville Fire Department”. Please include the following: •Brief description of the project •Expected outcomes •Who the project serves and why it is important •How the funds will be spent Dollar amount requested: $29,263.40 Total annual organization budget: $2,894,408 Total project budget: $29,263.40 Organization Information Provide background on your organization: •State your mission and goals •Summarize your organization’s history •Outline the organization’s current programs and activities •Highlight the recent accomplishments Purpose of Grant Project, program and operating funds requests: •Problem and need. Identify the problem to be addressed and the needs to be met by the project. What unique services would the community be deprived of if you do not undertake this project? •Program/Project Goal. Describe the goals and overall impact of the project or program. •Program/Project. Describe your program objectives relating to this grant application, activities, strategies, time lines and explain how the grant will enable you to address the problem or need. Is this a new or continuing project? •Project timeframe. Over what period of time will the funds be utilized? •Utilization. Number of individuals to benefit from funds. Evaluation Outcomes. Describe the proposed program/project outcomes. What outcomes do you want to produce by the end of the grand period? How do these outcomes support the mission of the LPSF? Measurements. Outline your plan to document progress and results. How will you measure expected outcomes and the effectiveness of your activities? Grant applications will be reviewed within 60 days of receipt. Questions? Please contact Shanen Corlett at info@lpsfmn.org or 612-799-8375 Page 32 of 379 3 The mission of the Lakeville Department is: “The Lakeville Fire Department is dedicated to serving the community through the protection of lives and property by providing public safety education and professional emergency response.” Since 1884 the Lakeville Fire Department has been working towards the successful accomplishment of this mission. The purpose of this grant request is to provide funding to purchase AED trainers and a Simulaids Adult ALS Trainer. The cost of the grant is to cover: 1. 4 AED trainers and accessories that are used for both internal and public training on CPR and AED. - $574.50 2. 1 Adult ALS Trainer with two arms - $28,688.90 As a department we strive to provide the best services to our community, over 60% of our responses are to medical emergencies. Funding of this grant will help our firefighters by expanding and refining our skills in response to medical emergencies as it relates to cardiac incidents. Sudden Cardiac Arrest (SCA) affects 350,000 plus people each year, only 1 in 10 survive SCA. For every minute that CPR/AED is delayed reduces the chances of survival by 10%. The AED trainers are used to provide frequent training to our firefighters, so they are proficient in their skills when working a SCA patient. They will also be used for teaching these valuable skills to members of our community that request classes. In 2024 we have taught 5 classes to various groups in our community using AED trainers that were handed down from the LPD and are in need of replacement. The second part of the grant will fund the purchase of an advanced adult ALS (Advanced Life Support) trainer. This manikin enables firefighters to practice a wide range of critical patient care skills, including airway management, ventilation, IV placement, and Electrocardiogram (ECG) interpretation for AED and heart monitor training. It provides real-time feedback on vital signs, heart rhythms, and respiratory functions, allowing our staff to hone the intervention skills necessary for effective emergency response. While the cost of this manikin is significant, it will be an invaluable training tool, ensuring our firefighters are thoroughly prepared to deliver the highest quality service to our community. Below are 2 videos of capabilities of the manikin. https://www.youtube.com/watch?v=fp0wRF7QuRY https://www.youtube.com/watch?v=Ei-ex13OZyA Thank you for your consideration. Page 33 of 379 Date: 10/7/2024 Resolution Calling Public Hearing - Special Service Dist No.1 Proposed Action Staff recommends adoption of the following motion: Move to approve Resolution Calling a Public Hearing Relating to the Imposition of a Service Charge for Special Service District No. 1 Overview On July 6, 1998, the City Council approved Ordinance 631 establishing a Special Service District No. 1. The Special Service District Advisory Board has not submitted a budget for the period of July 1, 2025 to June 30, 2026. It is anticipated that the Board will request a zero special service charge payable in 2025. The Board has not requested a special service charge for the past six years (2019 through 2024). The purpose of still holding this hearing is to keep the District active in the event the Board would like to request a special service charge in the future. Approval of the motion will result in a public hearing on November 4, 2024. A notice will be posted in the SunThisweek for the public hearing and mailed/emailed to each business organization subject to a service charge within this district. For consistency purposes with prior years, the resolution being considered for approval contains language as if a service charge would be considered and approved. Minnesota Statute 428A.03 requires that a public hearing must be conducted each calendar year with notices mailed to each business organization subject to the service charge. After the public hearing is conducted, and the resolution is adopted, the amounts will be certified to the Dakota County Treasurer/Auditor for collection with taxes payable in 2025. The Special Service District is subject to Minnesota Statutes 428A and City of Lakeville Ordinance 631. Supporting Information 1. Res Calling Public Hearing Downtown Special Services District 1 Financial Impact: $TBD Budgeted: No Source: Special Service Charge Levy Envision Lakeville Community Values: Good Value for Public Service Report Completed by: Julie Stahl, Finance Director Page 34 of 379 CITY OF LAKEVILLE RESOLUTION NO. ________ Resolution Calling a Public Hearing Relating to the Imposition of a Service Charge for Special Service District No. 1 WHEREAS, the Downtown Lakeville Business Association will be adopting a proposed budget and requesting the imposition of a service charge to be collected with taxes payable in 2025; and WHEREAS, Minnesota State Statutes require that a public hearing be conducted each calendar year with notices mailed to each business organization subject to the service charge. NOW, THEREFORE, BE IT RESOLVED, by the City Council of Lakeville, Minnesota, that a public hearing will be conducted at 6:00 pm on Monday, November 4, 2024 relating to the proposed budget for the Special Service District No. 1 and imposing a service charge thereon. ADOPTED by the Lakeville City Council this 7th day of October 2024. CITY OF LAKEVILLE By: ________________________________ Luke M. Hellier, Mayor ________________________________ Ann Orlofsky, City Clerk Page 35 of 379 Date: 10/7/2024 Agreement with Xcel Energy for Street Light Replacement on Ideal Way Proposed Action Staff recommends adoption of the following motion: Move to Approve Agreement with Xcel Energy for Replacement of Street Lights on Ideal Way. Overview Three street lights on Ideal Way are not working and should be replaced. The street lights on Ideal Way are over 25 years old and are past their service life. The city contracts with the two electric power utility companies to maintain all street lights in the right-of-way. The street lights on Ideal Way are in the Xcel Energy territory. Xcel Energy submitted an agreement to replace the three streetlights through the prepay option rate in the amount of $15,181.00 which pays for the cost of street light replacement. The City would still pay for the monthly electricity and maintenance charge but would have the street lights maintained for 25 years. The work includes: • Install (3) 18 ft. direct buried fiberglass poles and (3) LED traditional fixtures • Install 350' of cable and conduit by boring • Restoration (black dirt and seed) is included Supporting Information 1. Xcel Agreement Financial Impact: $15,181 Budgeted: Yes Source: Utility Street Light Fund Envision Lakeville Community Values: Safety throughout the Community Report Completed by: Paul Oehme, Public Works Director Page 36 of 379 Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. Page 1 of 5 Outdoor Lighting 825 Rice Street St. Paul, MN 55117 Construction Agreement For Street Lighting Facilities The customer identified below ("Customer") and Northern States Power Company, a Minnesota Corporation and wholly owned subsidiary of Xcel Energy Inc. ("Xcel Energy" or "Company") agree to this Construction Agreement for Street Lighting Facilities, including the attached Terms and Conditions, for the following street light facilities: Customer: City of Lakeville Mailing Address: 20195 Holyoke Ave Mailing City: Lakeville State: MN Zip Code: 55044 Project charges of: Fifteen thousand one hundred eighty-one dollars and 00/100 Dollars: $15,181.00 In accordance with the following terms of payment: Payment due 30 days after construction is completed. For Association or City of: City of Lakeville will be billed monthly rate after installation. Account #5924012. Streetlights/Facilities Location(s): Ideal Way, Lakeville, MN 55044. Rate Code: A30 Pre-Pay Option 30-40W LED (4,000 Lumens, Labeled “B”). Current monthly rate is $5.59 per luminaire. Service consisting of: Pre-Pay Option rate includes electricity and maintenance for 25 years from installation. Terms and Conditions listed in: MN ELECTRIC RATE BOOK RULES FOR APPLICATION OF STREET LIGHTING RATES. Installation of Company Owned streetlight facilities consisting of: Designation of Lamps: Install (3) 18 ft. poles and Traditional fixtures. Install underground cable and conduit by bore. Install 350’ #6 UG duplex secondary cable and 350’ 1½ conduit. City is responsible for staking pole locations prior to installation. City is responsible for removing their existing streetlights. Restoration (black dirt and seed) included in this contract. Number of Luminaries: 3- Traditional fixtures (4,000 lumens) Fixture Color – Dark Bronze 3- 18 ft. direct buried fiberglass poles Pole Color – Dark Bronze Project charges valid for 60 days from signing of contract. Customer and Xcel Energy agree to the attached terms and conditions for the installation and moving of the facilities identified above. Customer and Xcel Energy agree that the operation of the facilities shall be subject to the General Street Lighting Contract for Operations & Maintenance Services between Customer and Xcel Energy, dated. Dated this _________ day of _______ 20 ________ Dated this _________ day of _______ 20 _______ Customer: City of Lakeville Xcel Energy By: By: Title: Title: Christie A. Black, Operations Manager – Minnesota as authorized agent for Northern States Power Co. XCEL ENERGY USE ONLY Date: 09/26/24 Div: Newport Xcel Energy Outdoor Project Coordinator: Angela Adesoro Xcel Energy Project Number: SAP Notification #14794825 Customer Charges Paid: Page 37 of 379 Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. Page 2 of 5 Outdoor Lighting 825 Rice Street St. Paul, MN 55117 TERMS AND CONDITIONS Customer and Company agree to the following terms and conditions: 1. Acceptance. Execution of this Agreement constitutes Customer's acceptance of the express terms of Company’s proposal and the offer contained therein, which are included and incorporated into this Agreement. Any additional or different terms proposed by Customer, or any attempt by Customer to vary in any degree any of the terms in this Agreement in Customer’s acceptance, are hereby objected to and rejected, and (i) such additional or different terms shall not operate as a rejection of the incorporation of the Company's proposal in this Agreement unless such variances are with respect to terms involving the description, quantity, or delivery schedule of the Work to be performed by Company as described in Company’s proposal ("the Work” means the supplying of any labor, materials, or any other work of Company expressly described in Company’s proposal); (ii) such additional or different terms shall be deemed a material alteration hereof; and (iii) Company’s proposal shall be deemed accepted by Customer and incorporated into this Agreement without said additional or different terms. 2. Request for Installation; Rights. Customer requests that Company install outdoor lighting at the location(s) designated on page one and/or as shown on the attached exhibit. Customer grants Company any right, privilege, and easement to install, operate and maintain its facilities, including underground facilities, on the property. 3. Installation Requirements. Customer agrees that, prior to Company starting work: (1) the route of Company’s service installation shall be accessible to Company’s equipment; (2) Customer will remove all obstructions from the route at no cost or expense to Company; (3) Customer will clearly mark all septic tanks, drain-fields, sprinkler systems, water wells, owner-installed electric or pipeline facilities, or other Customer-owned facilities in the installation route; and (4) the ground elevation along the route shall not be above or more than four inches below the final grade. Company will contact the appropriate agency to locate third party utility facilities (phone, cable, etc.) on Customer property. Customer agrees Company is not responsible for damage to Customer-owned underground facilities not marked at the time of outdoor lighting service installation. 4. Installation Cost Contribution. Customer agrees to pay an installation cost contribution provided in Project Charges on page one. Customer is responsible for any additional installation costs incurred by Company because of (1) soil conditions that impair the installation of underground facilities, such as rock formations, etc., (2) extensive existing underground facilities, and (3) any existing conditions that exist but did not exist at the time the installation cost was determined, such as new sidewalks, curbing, black top, paving, sod or other landscaping and obstructions along the cable route. 5. Winter Construction Charges. When underground facilities are installed between October 1 and April 15, inclusive, because of failure of Customer to meet all requirements of the Company by September 30, or because the Customer's property, or the streets leading thereto, are not ready to receive the underground facilities by such date, such work will be subject to a Winter Construction Charge when winter conditions of six inches or more of frost exist, snow removal or plowing is required to install service, or burners must be set at the underground facilities in order to install service for the entire length of the underground service. Winter construction will not be undertaken by the Company where prohibited by law or where it is not practical to install underground facilities during the winter season. The charges apply to frost depths of eighteen” or less. At greater frost depths, the Company may individually determine the job cost. The Company also reserves the right to charge for any unusual winter construction expenses. All winter construction charges are non-refundable and are in addition to any normal construction charges. 6. Schedule; Delays. Quoted shipping and completion dates are approximate and are based on prompt receipt of all necessary information and approvals from Customer and access as required by Company and its contractors or subcontractors (if any) to the site and to the equipment which is the subject of this Agreement. If Company’s performance is delayed by Customer's suspension of work, in whole or in part, or by any act or omission of Customer, the time for performance will be extended by the period required by Company to return to the state of performance that existed before the delay. If the delay or suspension continues for sixty (60) days, Company has the right to cancel or renegotiate the Agreement. Customer will pay an equitable adjustment based on a claim submitted by Company for all reasonable costs, damages and expenses incurred by Company incident to the delay or suspension. Page 38 of 379 Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. Page 3 of 5 Outdoor Lighting 825 Rice Street St. Paul, MN 55117 7. Changes. The prices for any extras or changes to the scope of the Work or modifications to the payment or performance schedule will be agreed upon in writing before either party will be obligated to proceed with such changes. Performance of any change will not waive any claims for equitable adjustment in price or schedule. 8. Relocating Facilities. Customer agrees to pay the cost of relocating any portion of facilities, including underground facilities, to accommodate Customer or as required due to altering of grade, additions to structures, installation of patios, decks, gardens, sidewalks, curbing, paving, blacktop, sod, landscaping, or any other condition which makes maintenance of the Company’s facilities impractical. Company shall notify Customer of such relocations prior to incurring relocation costs. 9. Environmental. Prior to the start of the Work, Customer will provide notice of any hazardous materials or hazardous situations that it is aware of with respect to the facilities where the Work is to be performed or that could affect the Work. In the event Company encounters the existence of asbestos, asbestos containing materials, formaldehyde, lead, or potentially toxic or otherwise hazardous material in the performance of the Work, the discovery thereof shall constitute a cause beyond Company’s reasonable control and Company shall have the right to cease or not commence the Work until the area has been made safe by Customer or Customer’s representative, at Customer’s expense. 10. Restoration. Company will restore any excavation of the boulevard on Customer’s property with existing soil, so it is level and clean. Customer is responsible for the final compacting, loam, seeding, sod, or watering of the boulevard at Customer’s expense unless otherwise noted on page one of this Agreement. 11. Additional Charges. In addition to the project charges on page one of this Agreement, Company shall be compensated for any added costs of performing the Work attributable to any one or more of the following: (i) any and all extras and change orders and any and all other additional work mutually agreed by Customer and Company; (ii) any and all costs and expenses related to asbestos or other environmental matters, any unforeseen conditions or any changes in the law; and (iii) any and all added costs and expenses of performing the Work attributable to any change by Customer in the criteria or information for the facility or to any delay or breach by Customer or its subcontractors. 12. Operations; Maintenance. Customer requests and authorizes Company to provide illumination and maintain the street lighting facilities under the Terms and Conditions as described in Customer’s General Street Lighting Contract for Operations & Maintenances Services with Company, which shall be effective upon the completion date of the street light installation. 13. Payments. Unless otherwise specified in Company’s proposal, Company may at its option invoice Customer upon completion of the Work or invoice Customer monthly for construction work performed under this Agreement. Customer shall pay Company all invoiced amounts within thirty (30) days of receipt of invoice. 14. Termination. Customer may terminate the Agreement only upon written notice to Company and payment to Company for all (i) services and Work rendered or performed to the effective date of such termination; (ii) materials, supplies and equipment purchased prior to the effective date of such termination; and (iii) costs incurred by Company because of such termination. To the extent that Company uses the materials, supplies, or equipment on other projects or for maintenance purposes, Customer will not be charged for them. 15. Warranties. Company shall perform the Work in a safe and professional manner in accordance with all applicable codes, standards, regulations, and laws. Company shall repair, replace, or correct to Customer’s satisfaction all faulty or substandard work or defects in materials which appear within ninety (90) days from the date of completion of the Work. Acceptance of the Work or payment by Customer shall not affect this obligation. THE WARRANTIES SET FORTH IN THIS AGREEMENT ARE EXCLUSIVE AND IN LIEU OF ALL STATUTORY OR IMPLIED WARRANTIES (INCLUDING ANY IMPLIED WARRANTY OF MERCHANTABILITY OR ANY IMPLIED WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE). 16. Limitation of Remedies. IN NO EVENT, WHETHER BASED ON CONTRACT, INDEMNITY, WARRANTY, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY OR OTHERWISE, SHALL COMPANY BE LIABLE TO CUSTOMER FOR SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES WHATSOEVER INCLUDING, WITHOUT LIMITATION, LOSS OF PROFITS OR REVENUE. In no event whatsoever shall Company Page 39 of 379 Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. Page 4 of 5 Outdoor Lighting 825 Rice Street St. Paul, MN 55117 ever be liable to Customer for any damages or other amounts (including, without limitation, direct or actual damages), whether arising in contract or tort (including, without limitation, negligence) or otherwise, under or in connection with this Agreement or the Work, in an amount, in the aggregate, in excess of the total price paid for the Work; any and all claims for damages in excess of such amount being hereby forever waived and released by Customer; provided, however, that nothing contained in this sentence shall waive or limit any direct damages which Customer may suffer on account of Company’s gross negligence or willful misconduct. 17. Force Majeure. Neither party will be liable to the other for any delay or failure to perform due to any cause beyond its reasonable control, including fire, flood, strike or other labor difficulty, act of God, or act of any governmental authority. The party experiencing the force majeure will notify the other party promptly, and appropriate adjustments will be negotiated. In the event of delay in performance due to force majeure, the date of delivery or time for completion will be extended by a period necessary to overcome the effect of such delay, provided that if such delay continues for 60 days the party not experiencing the force majeure may terminate this Agreement. 18. Document Approval. Company may request that Customer review documents developed by Company for conformity with Customer requirements or specifications. Unless Customer advises Company otherwise in writing within fifteen (15) days after Company’s submission, Company may consider the documents approved and proceed with work. Changes, thereafter, made at the direction of Customer, will entitle Company to adjustment by change order. 19. Documentation and Proprietary Information. Customer will provide Company with accurate and complete information to permit Company to successfully undertake and complete the Work. Company shall not be prohibited from disclosure or use of proprietary or confidential information or documents necessary for Company to secure or maintain in effect any license or permit, or otherwise to complete the Work. Where Customer information is incomplete or incorrect, resulting in delay or extra work, Company will be entitled to adjustment by change order. 20. Work Product. All reports, drawings, plans, specifications, calculations, studies, software programs, tapes, models, and memoranda, if any, assembled or prepared by Company or Company’s affiliates, independent professional associates, agents, consultants, contractors, or subcontractors pursuant to this Agreement are instruments of service in respect of the Work, and Company shall retain all ownership and property interest therein, whether or not the Work is completed. Customer may make and retain copies for information and reference in connection with the Work; provided, however, that it is understood and agreed that such documents are not intended to be re-used by Customer or others on extensions of the project or on any other project or any other purpose other than as expressly set forth in this Agreement, and Customer shall not re-use or disclose to any third party all or any portion of such work product without the express prior written consent of Company. 21. Customer Facilities. Company does not assume any responsibility for the adequacy, safety, or satisfactory performance of Customer's facilities. Customer shall, to the fullest extent permitted by law, indemnify, defend, and hold harmless Company and its officers, directors, agents, employees, and representatives from and against any and all losses, claims, damages, expenses (including attorneys' fees and costs) arising, for any reason whatsoever, out of the failure, non-operation or faulty performance of Customer's facilities (except to the extent of Company’s gross negligence or willful misconduct). 22. Subcontracting. Company may subcontract any portion or all the Work without the approval of Customer. 23. Independent Contractor. Nothing contained in this Agreement, nor any acts of the parties shall be construed to create the relationship of principal and agent, or of limited or general partner, or of joint venture or of any association between or among the parties to this Agreement, except that of owner and independent contractor. 24. Title; Rights of Access. Customer warrants that it has fee simple title to the property. Customer hereby grants to Company the right to enter and improve the real property for the purposes stated herein. 25. Ownership. Customer shall acquire no right, title, or interest in any portion of the Work or Company’s equipment, or facilities placed in, on, over, through and/or under the real property by Company. The Work constructed and installed by Company on the real property of Customer shall be and mean the private property of Company, shall not be considered a fixture of the property, shall not attach to the realty, and shall not be alienable or lienable by Page 40 of 379 Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. Page 5 of 5 Outdoor Lighting 825 Rice Street St. Paul, MN 55117 Customer or any other party. Further, Company may remove, repair, and replace the Work and its component system and equipment at any time without notice in Company’s sole and absolute discretion. 26. Other. It is agreed that failure by Customer or by Company at any time or from time to time to enforce any of the provisions of this Agreement shall not be construed to be a waiver of such provision or of Customer's right or Company’s right, respectively, to thereafter enforce every provision hereof. This Agreement contains, with respect to the specific services to be performed by Company, the entire understanding of the parties, and shall supersede any other oral or written agreements and be binding upon and inure to the benefit of the parties' successors and assigns. This Agreement may not be modified in any way without the written consent of both parties. If any provision of this Agreement is determined by a court to be unenforceable, then such provision will be deemed invalid, but the remaining provisions shall be enforceable according to their terms. This Agreement shall be construed and interpreted in accordance with the internal laws of the State of Minnesota (as opposed to conflicts of law’s provisions) as though all acts and omissions contemplated hereby or related hereto occurred in Minnesota. No course of prior dealing, usage of trade and course of performance shall be used to modify, supplement, or explain any terms of this Agreement. Neither Party will assign or otherwise transfer its rights or obligations hereunder, in whole or in part, without the advance written consent of the other. Notwithstanding the above, Company may assign its rights or obligations to any of its affiliates without the written consent of Customer. 27. Governing Law. The Terms and Conditions provided herein and the rights of all the parties hereunder shall be construed under and governed by the laws of the State of Minnesota. Page 41 of 379 Date: 10/7/2024 Joint Powers Agreement Regarding Internet Crimes Against Children Proposed Action Staff recommends adoption of the following motion: Move to approve the Resolution approving the State of Minnesota Join Powers Agreement with the City of Lakeville on behalf of its Police Department regarding the Minnesota Internet Crimes Against Children Task Force (ICAC). Overview Internet crimes, specifically against children, require specialized training and equipment. This Joint Powers Agreement provides access to training, equipment and investigative resources as well as reimbursement for some of these activities. The City of Lakeville Police Department has participated in the ICAC program for six or more years and continue to utilize this program to protect children in Lakeville. This item was previously approved by the city council on August 19th, but the wrong agreement was inadvertently attached. Primary Issues to Consider • The Lakeville Police Department is required to investigate crimes occurring in our city. This JPA provides training, equipment and software needed for those investigations. • Specific training and techniques are required to perform these investigations. This JPA provides access to the specific training needed to investigate crimes against children. Supporting Information • Joint Powers Agreement reviewed by the City Attorney Supporting Information 1. 243555 BCA ICAC JPA Lakeville PD - Signature Required Page 42 of 379 Financial Impact: $0 Budgeted: No Source: Envision Lakeville Community Values: Safety Throughout the Community Report Completed by: Brad Paulson, Chief of Police Page 43 of 379 CITY OF LAKEVILLE RESOLUTION NO._________ JOINT POWERS AGREEMENT REGARDING INTERNET CRIMES AGAINST CHILDREN WHEREAS, the City of Lakeville on behalf of its Police Department desires to enter into Joint Powers Agreements with the State of Minnesota, Department of Public Safety, Bureau of Criminal Apprehension to utilize applicable state and federal laws to investigate and prosecute crimes committed against children and the criminal exploitation on children that is committed and/or facilitated by or through the use of computers. NOW, THEREFORE, BE IT RESOLVED by the City Council of Lakeville, Minnesota as follows: 1. That the State of Minnesota Joint Powers Agreements by and between the State of Minnesota acting through its Department of Public Safety, Bureau of Criminal Apprehension and the City of Lakeville on behalf of its Police Department, are hereby approved. A Copy of the Joint Powers Agreement is attached to this Resolution and made a part of it. 2. That Police Detective Brad Wubben or his or her successor, is designated the Authorized Representative for the Police Department. The Authorized Representative is also authorized to sign any subsequent amendment or agreement that may be required by the State of Minnesota to maintain the City’s connection to the systems and tools offered by the State. 3. That Luke Hellier, the Mayor for the City of Lakeville, and Ann Orlofsky, the City Clerk, are authorized to sign the State of Minnesota Joint Powers Agreements. CITY OF LAKEVILLE: _________________________ Luke M Hellier, Mayor ATTEST: _________________________ Ann Orlofsky, City Clerk Page 44 of 379 SWIFT Contract Number: 243555 ORI: MN0191100 1 ICAC JPA Template (revised April 2024) STATE OF MINNESOTA JOINT POWERS AGREEMENT MINNESOTA INTERNET CRIMES AGAINST CHILDREN TASK FORCE This Joint Powers Agreement (“Agreement”) is between the State of Minnesota, acting through its Commissioner of Public Safety on behalf of the Bureau of Criminal Apprehension (“BCA”), and the “City of Lakeville on behalf of its Police Department at 9237 183rd Street, Lakeville, MN 55044” (“Governmental Unit”). The BCA and Governmental Unit may be referred to jointly as “Parties”. Recitals Under Minnesota Statutes, § 471.59, the BCA and the Governmental Unit are empowered to engage in agreements that are necessary to exercise their powers. The parties wish to work together to investigate and prosecute crimes committed against children and the criminal exploitation of children that is committed and/or facilitated by or through the use of computers, and to disrupt and dismantle organizations engaging in these activities. The Governmental Unit wants to participate in the Minnesota Internet Crimes Against Children (ICAC) Task Force and be provided reimbursement of the following: equipment, training, and expenses (including travel and overtime) as are incurred by law enforcement as a result of ongoing investigations. Agreement 1. Term of Agreement 1.1 Effective Date. This Agreement is effective on the date BCA obtains all required signatures pursuant to Minnesota Statutes, § 16C.05, subdivision 2. 1.2 Expiration Date. This Agreement expires five years from the date it is effective unless terminated earlier pursuant to clause 12. 2. Purpose The Governmental Unit and BCA enter into this Agreement to implement a three-pronged approach of prevention, education and enforcement to combat internet crimes against children. This Agreement provides the mechanism to reimburse the Governmental Unit for equipment, training and expenses (including travel and overtime), which are incurred by law enforcement as a result of these investigations. 3. Standards The Governmental Unit will adhere to the ICAC Program standards identified below. 3.1 Investigate activities related to internet crimes and the exploitation of children through the use of computers. 3.2 Investigate organizations to disrupt and dismantle crimes committed against children. 3.3 Investigators will follow appropriate state and/or federal laws in obtaining arrest warrants, search warrants and civil and criminal forfeitures. Investigators will follow proper legal procedures in securing evidence, including electronic devices. 3.4 Investigators will understand and use appropriate legal procedures in the use of informants including documentation of identity, monitoring of activities, and use and recordation of payments. 3.5 Investigators will use, as appropriate, the most current investigative technologies and techniques. 3.6 Investigators must be licensed Minnesota peace officers. Page 45 of 379 SWIFT Contract Number: 243555 ORI: MN0191100 2 ICAC JPA Template (revised April 2024) 3.7 Investigators will comply with the guidelines of the Department of Justice Internet Crimes Against Children Program Operational and Investigative Standards. 4. Responsibilities of the Governmental Unit and the BCA 4.1 The Governmental Unit will: 4.1.1 Government Unit must submit Performance Measure data to the ICAC DataSystem (IDS) by the end of each month for the duration of this Agreement. The BCA must fulfil as a recipient of the Office of Juvenile Justice Delinquency Prevention (OJJDP) grant award for MN ICAC Task Force in partnering with law enforcement agencies. Failure to timely provide the OJJDP with Performance Measure data may jeopardize the BCA’s future grant qualifications as well as result in the delinquent law enforcement agency’s denial to participate in MN ICAC Task Force. 4.1.2 Assign a Governmental Unit point of contact to act as the liaison between it and the BCA ICAC Project Commander to assist in reimbursement deadlines. 4.1.3 Submit an ICAC reimbursement request for pre-approval of funds. This request shall include a description of the item requested for reimbursement and an explanation of how it qualifies under the required criteria in Clauses 3.1 and 3.2 and an operational plan. 4.1.4 Conduct investigations in accordance with provisions of the ICAC Operational and Investigative Standards, identified in Clause 3.7 above, and conclude the investigations in a timely manner. 4.1.5 Allow BCA to inform participating agencies of potential case connections based on data submitted to BCA through the ICAC Program. 4.1.6 Not comingle ICAC funds with any other existing federal or state grant funded overtime or additional local Governmental Unit funding. 4.2 The BCA will: 4.2.1 Provide a Special Agent In Charge who will serve as the Commander of the Task Force. 4.2.2 Review and approve or decline reimbursement requests under clause 4.1.2 within seven (7) business days of the reimbursement request. 4.3 Nothing in this Agreement shall otherwise limit the jurisdiction, powers, and responsibilities normally possessed by a Governmental Unit acting through its employees. 5. Payment 5.1 To receive reimbursement for an expense, Governmental Unit must make a request for reimbursement to the BCA Authorized Representative under the required criteria for operational and investigative standards. 5.2 To receive approved reimbursement, Governmental Unit must submit an expense form no later than 15 business days after the end of the month during which the expense is incurred. 5.3 The BCA will pay the Governmental Unit within thirty (30) calendar days of the submission of the expense form. 5.4 In the event Governmental Unit breaches this Agreement, it will not be eligible to receive reimbursement for any expenses. 6. Authorized Representatives The BCA’s Authorized Representative is the following person or her successor: Name: Bobbi Jo Pazdernik, Commander of MN ICAC Address: Department of Public Safety; Bureau of Criminal Apprehension 1430 Maryland Street East Saint Paul, MN 55106 Telephone: 651-793-7000 E-mail Address: bobbijo.pazdernik@state.mn.us The Governmental Unit’s Authorized Representative is the following person or his/her successor: Name Brad Paulson, Chief of Police Address: Lakeville Police Department 9237 183rd Street, Lakeville, MN 55044 Telephone: 952-985-2800 Email Address: bpaulson@lakevillemn.gov If the Governmental Unit’s Authorized Representative changes at any time during this Agreement, the Governmental Page 46 of 379 SWIFT Contract Number: 243555 ORI: MN0191100 3 ICAC JPA Template (revised April 2024) Unit must immediately notify the BCA’s Authorized Representative above. 7. Assignment, Amendments, Waiver, and Agreement Complete 7.1 Assignment. The Governmental Unit may neither assign nor transfer any rights or obligations under this Agreement. 7.2 Amendments. Any amendment to this Agreement must be in writing and will not be effective until it has been executed and approved by the same parties who executed and approved the original Agreement, or their successors in office. 7.3 Waiver. If the BCA fails to enforce any provision of this Agreement, that failure does not waive the provision or its right to enforce it. 7.4 Agreement Complete. This Agreement contains all negotiations and agreements between the BCA and the Governmental Unit. No other understanding regarding this Agreement, whether written or oral, may be used to bind either party. 8. Liability The BCA and the Governmental Unit agree each party will be responsible for its own acts and the results thereof to the extent authorized by law and shall not be responsible for the acts of any others and the results thereof. The BCA’s liability shall be governed by provisions of the Minnesota Tort Claims Act, Minnesota Statutes, § 3.736, and other applicable law. The Governmental Unit’s liability shall be governed by provisions of the Municipal Tort Claims Act, Minnesota Statutes, §§ 466.01-466.15, and other applicable law. 9. Audits Under Minnesota Statutes, § 16C.05, subdivision 5, the Governmental Unit’s books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the BCA and/or the State Auditor and/or Legislative Auditor, as appropriate, for a minimum of six (6) years from the end of this Agreement. 10. Government Data Practices The Governmental Unit and the BCA must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13 and other applicable law, as it applies to all data provided by the BCA under this Agreement and as it applies to all data created, collected, received, stored, used, maintained, or disseminated by the Governmental Unit under this Agreement. The civil remedies of Minnesota Statutes § 13.08 apply to the release of the data referred to in this clause by either the Governmental Unit or the BCA. If the Governmental Unit receives a request to release the data referred to in this Clause, the Governmental Unit must immediately notify the BCA. The BCA will give the Governmental Unit instructions concerning the release of the data to the requesting party before the data is released. 11. Venue The venue for all legal proceedings out of this Agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. 12. Expiration and Termination 12.1 Either party may terminate this Agreement at any time, with or without cause, upon 30 days written notice to the other party. To the extent funds are available, the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. 12.2 In the event that federal funding is no longer available, the BCA will email the Governmental Unit’s Authorized Representative and terminate the Agreement. The termination will be effective two (2) business days after email notification to the Governmental Unit; and the Governmental Unit shall receive reimbursement in accordance with the terms of this Agreement through the date of termination. 13. Continuing Obligations The following clauses survive the expiration or cancellation of this Agreement: 8, Liability; 9, Audits; 10, Government Data Practices; and 11, Venue. Page 47 of 379 SWIFT Contract Number: 243555 ORI: MN0191100 4 ICAC JPA Template (revised April 2024) The parties indicate their agreement and authority to execute this Agreement by signing below. 1. STATE ENCUMBRANCE VERIFICATION 3. DEPARTMENT OF PUBLIC SAFETY; BUREAU OF CRIMINAL Individual certifies that funds have been encumbered as APPREHENSION required by Minnesota Statutes §§ 16A.15 and 16C.05. Signed: ______________________________________________ By: _______________________________________________ (with delegated authority) Date: ________________________________________________ Title: Deputy Superintendent, Investigations_____________ SWIFT PO Number: 3000085301 Date: ______________________________________________ 2. GOVERNMENTAL UNIT 4. COMMISSIONER OF ADMINISTRATION Governmental Unit certifies that the appropriate person(s) has(have) As delegated to the Office of State Procurement executed this Agreement on behalf of the Governmental Unit and its jurisdictional government entity as required by applicable articles, laws, by-laws, resolutions or ordinances. By: _________________________________________________ By: ________________________________________________ Luke M. Hellier Title: _Mayor_______________________________________________ Date: ______________________________________________ Date: _______________________________________________ By: _________________________________________________ Ann Orlofsky Title: __City Clerk______________________________________________ Date: _______________________________________________ By: _________________________________________________ Title: ________________________________________________ Date: _______________________________________________ Page 48 of 379 Date: 10/7/2024 Professional Services Agreement with Action Target Proposed Action Staff recommends adoption of the following motion: Move to approve a professional services agreement with Action Target for the design and installation of the FiRST Center shooting range equipment. Overview The city is finalizing the details for the construction of the FiRST Center, which is scheduled to begin construction in the spring of 2025. There is an extensive lead time on the materials needed for the installation of the shooting range equipment. RJM Construction, the city’s construction management firm, recommended the design and equipment for the shooting range be bid earlier than the construction of the facility to ensure the materials for installing the shooting range are available when needed. RJM Construction advertised a request for proposals for the design and installation of the shooting range equipment in July. There are three main companies that design and supply this type of specialty equipment. RJM received responses from all three companies, but only Action Target supplied a complete bid that met all the requirements of the RFP. Staff recommends approval of a professional services agreement with Action Target for the design and installation of the shooting range equipment for the FiRST Center at a cost of $3,484,786. If the project does not move into the construction phase, the city can cancel the contract with Action Target at any time prior to receiving the materials at no cost to the city. Bidding this portion of the project early allows the project to be placed on the suppliers list or reserves our place in the queue to ensure the availability of materials when needed. Supporting Information 1. CC Packet - Action Target Proposal and Contracts 10-7-24 Financial Impact: $3,484,786 Budgeted: No Source: State and Federal Grants Envision Lakeville Community Values: Safety Throughout the Community Report Completed by: Allyn Kuennen, Assistant City Administrator Page 49 of 379 Wyatt Davis Territory Manager 801-971-8358 wdavis@actiontarget.com August 1, 2024 City of Lakeville Indoor Firing Range Project Action Target Page 50 of 379 Action Target Headquarters TCT – Indoor Range Manufacturing Technology:  Action Target is the only Ballistic Range provider that does 100% of its manufacturing in- house. This includes cutting, shot-blasting, bending, and specialized welding on AR500 and AR550 steel plates. All Action Target’s manufactured products are built in our state-of-the- art manufacturing plant.  All of Action Target’s steel plates are cut with a custom-designed computer-controlled, High- Definition Plasma-Torch that has been optimized for cutting ballistic AR steel.  Action Target designed and custom manufactured water tables for the Plasma Torches. These tables ALWAYS keep water in contact with the plate to keep the heat affect zone under 1/8th of an inch from the cut. (The heat affect zone is where the AR plate is heated above 400 degrees Fahrenheit, the higher the temperature rises the more the plate softens and loses its hardness. As an example, if a 3/8” AR-500 plate is cut with an oxy/fuel torch with no water for cooling it softens the steel up to 1 1/2 inches from the cut. Depending on the distance from the cut, this heating can make the plate much softer than it's AR-500 base plate. This can dramatically change the ballistic properties of the steel.)  Action Target currently has (2) Plasma Torches and (4) water tables designed for 100” X 250” plates independent of one another. This allows us to cut one plate on one table as we are unloading the cut pieces and reloading a new plate to be cut on the 2nd table. This increases our up-time on the torch 40% over the industry standard single table. In addition, as the tables need cleaned, one table is cleaned, and production continues on the other table without 1. Company Experience Since 1986, Action Target has been the dominant force in shooting range equipment design and manufacturing for law enforcement, military, and commercial ranges around the world. We deliver the advanced firearms training products that help prepare our men and women in uniform for the heroic job of defending our safety and our freedom. Action Target is a privately-owned business headquartered about 40 miles south of Salt Lake City in Provo, Utah. We engineer, manufacture, and install all of our own products. This unique start-to-finish approach gives us better control over the quality of your range equipment (ISO 9001 Certified) and gives you the peace of mind of knowing that we stand behind every range we build. Action Target has a history of innovation and is a leader in shooting range equipment and training facilities worldwide. From our industry leading TCT bullet trap, our pioneering MATCH shoothouses or our sophisticated stationary and mobile targetry systems, we have and will continue to lead the industry with the most advanced, highest quality and safest products available today. Page 51 of 379 shutting down the Plasma Torch Manufacturing Capacity:  Action Target’s facility and infrastructure is designed to handle up to (3) full time shifts allowing our Plasma Torches to run 24 hours daily.  We designed our facility with the future in mind. We have room in our facility for 2 additional torches and 4 additional water tables. We also designed our plasma torch carriers to be upgrade-able to 2 torch’s per carrier. This would quickly increase our capacity another 50% per table. Steel:  As a part our integrated Purchasing- Engineering-Manufacturing strategy, we buy our AR- 500/550 plate Mill direct. This enables us to specify the exact size of our plates to maximize usage and minimize scrap, we currently average 96% usage. We are also a zero waste stream generator. All steel scrap or material from cleaning the water tables is sent to the recyclers.  All Burn programs are written in-house to minimize scrap and control tolerances. Our burn programs and drawings are parametric allowing us to build custom projects using standard product.  We test the ballistic properties of each lot of Steel from new vendors to ensure that it meets our standards. This insures that the steel we use performs up to the ballistic standards.  The steel industry standard variation for AR-500 steel is 460 to 544 brinell surface hardness. We have found that the minimum hardness for ballistic performance is higher than this minimum brinell rating. We specify and stock only steel with the minimum hardness for the required ballistic performance. We can do this due to our direct relationship to our mills. Other manufacturers purchase from steel service centers and have no control over the surface hardness of the AR-500 the purchase. This includes rating all the way down to 460 brinell. All AR-500 steel is not created equal! Sourcing:  Fewer than 10 mills in the world can provide quality AR500/550 steel. ATI has direct relationships with these suppliers. Our consistent mill direct volume, history, and reputation allows ATI to purchase direct from the source. This is a distinct competitive advantage.  According to our supplier's mill operations, ATI is considered one of the world's largest volume buyers of AR500/550 at ~80,000 linear feet purchased annually. This gives ATI tremendous purchasing power and scheduling influence with our mill partners.  Suppliers of AR500/550 are located in Europe, the U.S. and Asia. Page 52 of 379 Outdoor TCT Bullet Trap As the United States largest manufacturer of shooting range equipment, we consider size to be our greatest strength. Our size gives us access to resources, purchasing power, and manufacturing technologies nobody else can even approach. The benefits to you include remarkably innovative target systems and training tools, unbeatable customer support, and clearly superior products at competitive prices. Because of our proven experience and capacity, we are chosen time and time again to design, manufacture, and install the largest and most sophisticated shooting range projects in the world. A few examples of some of the major range projects we have built include:  US Coast Guard Miami  US Coast Guard Portsmouth  US Coast Guard Hawaii  US Coast Guard Ketchikan  Letterkenney Army Depot  Camp Pendleton  Youngstown Air Reserve Base  Hanscom Air Force Base  Buckley Air Force Base  McConnell Air Force Base  Bangor Naval Sub Station  Andrews Air Force Base  Anderson Air Force Base - Guam  Scott Air Force Base  US Army Fort Bragg  Misawa Air Force Base  Minneapolis Air Reserve Station  Cannon Air Force Base  Aviano Air Force Base  Wright-Patterson Air Force Base  MacDill Air Force Base  Camp Stanley  Los Angeles Police Department  San Mateo County Sheriff’s Office  FBI – Fort Dix  Fort Worth Police Department  Kansas City Police Department  Tarrant County College  Madison Police Department  Portland Police Department  Palm Beach Gardens Police Department  Southwest Iowa L.E. Training Center  Toronto Police Service  Salt Lake City Police Department  Utah Highway Patrol  Virginia Military Institute  Manchester Police Department  Plano Police Department  Council of Law Enforcement - Education & Training  Federal Law Enforcement Training Center (FLETC) - Glynco, GA  Federal Aviation Administration  Federal Law Enforcement Training Center (FLETC) – Artesia, NM  Federal Law Enforcement Training Center (FLETC) – Cheltenham, MD  Federal Bureau of Investigation  U.S. Secret Service  14 Nuclear power plants Page 53 of 379 Our People Make the Difference MATCH – Live Fire Shoot House There is no substitute for passionate, knowledgeable, and skilled people. That's why we've built Action Target around a team of proven executives, skilled engineers and machinists, dedicated sales representatives, and tireless customer service technicians. Our team has the creativity and drive to develop innovative new firearms training technology, the experience to properly apply that technology to solve today’s training problems, and the dedication to provide the best ongoing service and support in the industry. Action Target Customer Service You will have a long-term relationship with the company that builds your shooting range. Our primary concern is not just selling you range equipment, but making sure you get the right equipment for your training needs. The right equipment must be well engineered, it must be installed properly, and it must function dependably under the harshest conditions. To make sure you get what you need, Action Target works with you every step of the way as your partner. From the initial consultation and design to the final installation, our goal is for you to have the facilities you need to continue the critical work of firearms training. Even when the project is complete, our relationship continues. Our job is not finished just because your range project is complete. We want to hear from you the following week, or the following year, or anytime you have a question or concern about your range. Our customer service department is always on-call and ready to help you with warranty issues, damaged parts, and anything else you need to keep your range running efficiently and effectively. We stand behind our work, and we stand behind you. Page 54 of 379 Mark BrownJanesville, WI 608-743-4526 mbrown55@blackhawk.edu - Bay 1: 50 YD Fully Tactical, 12 lane, Range Control System, Pilot Target Retriever, Dual Running Man Target System, Rubber Berm Trap, Tactical Combat Walls, Acoustical Wall Treatment. Ventilation By Others. Original Completion Date: April 24, 2024 Actual Completion Date: April 24, 2022 Original Contract Amount: $1,195,995 Actual Contract Amount: $1,195,995 Metro Tech Training Center ($1.5m) James WeednOklahoma City, OK 405-990-5502 sojamwee@oklahomacounty.org - Bay 1: 50 YD Hybrid Fixed/Tactical, 12 Lanes, Range Control System, FL360 Turning Target System, Dual Running Man Target System, Vortex Steel Total Containment Bullet Trap, Tactical Combat Walls, Acoustical Wall Treatment. Ventilation Supplied by Action Target. Original Completion Date: May 5, 2022 Actual Completion Date: May 5, 2022 Original Contract Amount: $1,513,104 Actual Contract Amount: $1,513,104 Moore Norman Tech Training Center ($3m) Jerry McConnellNorman, OK 405-801-5751 Jerry.mcconnell@mntc.edu - Bay 1: 25 YD Fixed, 7 Lanes, Range Control System, Pilot Target Retriever, Rubber Berm Trap, Acoustical Wall Treatment. Ventilation Supplied by Action Target. - Bay 2: 50 YD Fully Tactical, 12 Lanes, Range Control System, FL360 Turning Target System, Dual Running Man Target System, Rubber Berm Trap, Acoustical Wall Treatment. Ventilation Supplied by Action Target. Original Completion Date: April 1, 2024 Actual Completion Date: April 1, 2024 Original Contract Amount: $3,033,840 Actual Contract Amount: $3,033,840 Gilbert PD ($4m) Ivan GeloGilbert, AZ 480-635-7422 Ivan.gelo@gilbertaz.com - Bay 1: 25 YD Fully Tactical, 20 lanes, Range Control System, FL360 Turning Target System, Dual Running Man Pro Target System, Vortex Steel Total Containment Bullet Trap, Tactical Combat Walls, Acoustical Wall Treatment. Ventilation Supplied by Action Target. - Bay 2: 50 YD Fully Tactical, 20 lanes, Range Control System, FL360 Turning Target System, Vortex Steel Total Containment Bullet Trap, Tactical Combat Walls, Acoustical Wall Treatment. Ventilation Supplied by Action Target. Original Completion Date: Jan. 31, 2019 Actual Completion Date: Jan. 31, 2019 Original Contract Amount: $3,871,550 Actual Contract Amount: $3,871,550 Projects of Similar Scope Blackhawk Technical College ($1.2m) Page 55 of 379 2. Proposed Staff Experience PRIMARY CONTACTS: Wyatt Davis- wdavis@actiontarget.com Brian Sanders- brians@actiontarget.com CONTRACTING: Scott Wright (CFO)- swright@actiontarget.com ACTION TARGET DESIGN TEAM: WYATT DAVIS, RANGE CONSULTANT - wdavis@actiontarget.com Wyatt is Action Target's range consultant for the Midwestern United States. He assists the team by evaluating shooting range needs and providing detailed building requirements, range drawings, and precise budgets for range equipment. Wyatt joined Action Target in 2017 and completes an average of 15 range projects per year. An NRA-certified range safety officer with a LE background. He is a competitive shooter and firearms aficionado. Action Target, OnTarget award recipient. BRIAN SANDERS, PROJECT MANAGER – brians@actiontarget.com Brian has managed more than 350 projects representing over $100 million in revenue during his four-year employment at Action Target. His duties as project manager include overseeing the scope, costs, quality, schedule and installation for each project. Several projects that Brian has managed include ranges installed for the U.S. Military, such as those at the Virginia Military Institute (located in Lexington, VA), Moody AFB (located in Valdosta, GA) and Patrick AFB (located in Cocoa Beach. FL). Each of abovementioned projects were completed on-time, and at or under expected budget costs. Successful management of 350+ projects over 15 years at Action Target. Managed over $100+ million in project revenues over same time period. Earned awards for top performance (Top Gun, On Target). Proven leadership skills, reliable, team player Nick Kozenko, INSTALL MANAGER – nkozenko@actiontarget.com Nick brings a wealth of experience in overseeing complex projects from conception to completion. With a strong background in construction management and a meticulous attention to detail. He excels in coordinating logistics, managing budgets, and ensuring adherence to safety standards. His leadership skills shine through his ability to motivate teams, solve problems efficiently, and communicate effectively with stakeholders at all levels. Nick is dedicated to delivering high-quality results on time and within budget, making me a valuable asset in the field of firing range installation and management. Page 56 of 379 Action Target Selected Recent Law Enforcement Project Referral List Includes Action Target estimated contract amounts Gilbert PD ($4m) Gilbert, AZ Ivan Gelo 480-635-7422 Ivan.gelo@gilbertaz.com Denton PD ($2.9m) Denton, TX Ofc. Allen Zant 940.349.7979 Allen.zant@cityofdenton.com St. Petersburg PD ($1.4m) St. Petersburg, FL Sgt. Daniel Cruz 727.893.4964 Daniel.cruz@stpete.org Sioux Falls PD($1.9m) Sioux Falls, SD Sgt. Nate Warren 605-978-6865 Nathan.warren@siouxfalls.gov FASTC - Foreign Security Training Center ($8.8m) Blackstone, VA Chris Graham 434-298-3318 GrahamCS2@state.gov Portland PD ($2.1m) Portland, OR Josh Faris 503-823-0399 Joshua.faris@portlandoregon.gov Broward County SO ($3.3m) Fort Lauderdale, FL Lt. Joe Etter 954.831.8145 Joseph_etter@sheriff.org Smith and Wesson ($1.8m) Testing and Training Division Maryville, TN John Pliska 413-297-2394 jpliska@smith-wesson.com Spokane County SO ($2.9m) Newman Lake, WA Rick Johnson, Range MGR 509.481.8686 rkjohnson@spokanesheriff.org Monroe County SO ($1m) Key West, FL Sgt Tom Hill 305-292-7010 THill@keysso.net Fort Worth PD ($5m) Fort Worth, TX Jaimie Malone 817-683-3337 Jaime.malone@fortworthtexas.gov Goodyear PD ($1.6m) Goodyear, AZ Curtis Mott 623-882-7719 cmott@goodyearaz.gov Palm Beach Gardens PD ($1.8m) Palm Beach Gardens, FL Sgt Glenn Wright 561-799-4529 GWright@pbgfl.com Indianapolis PD ($2m) Indianapolis, IN Chad Gray 317-560-8171 chad.gray@indy.gov San Mateo CSO ($4m) San Mateo, CA Cpt Mark Duri 650-743-0428 MDuri@smcgov.org Los Angeles PD ($2.5m) Los Angeles, CA Lt Ray Puettmann 818-832-3712 31519@lapd.online Washington CSO ($2m) Hillsboro, OR Daniel Muehleck 503-793-0612 daniel_muehleck@co.washington.or.us Altoona PD ($1.4m) Altoona, IA Cpt Tony Chambers 515.720.4535 TChambers@Altoonapd.com Page 57 of 379 Chester County Emergency Services ($2.4m) Coatesville, PA Pat Davis 610-344-4619 jpdavis@chesco.org Prince George County PD ($6.5m) Brandywine, MD Wayne McBride 240-832-0715 wmcbride@co.pg.md.us Metro Tech Training Center ($2m) Oklahoma City, OK James Weedn 405-990-5502 sojamwee@oklahomacounty.org Royal Canadian Mounted Police ($6m) Chilliwack & Regina Eric Dyck 604-703-4250 dyck@chilliwack.com Vortex Edge Training Center ($3.5m) Barnevald, WI Tom Fargo 608-662-4849 tfargo@vortexoptics.com Coming Soon! -Alamance Community College, NC ($1.3m) -Port St Lucie PD, FL ($3m) -Cape Coral PD, FL ($1.6m) -Fort Lauderdale PD, FL ($1.5m) -PA State Police, PA ($3.5m) -Kentucky DOCJT ($3m) -Scottsdale PD, AZ ($1.5m) -Cochise College, AZ ($1.5m) -Blackhawk Tech College, WI ($1.4m) -Orland Park PD, IL ($1.4m) -San Pablo PD, CA ($1.4m) Charlotte Mecklenburg PD ($1.5m) Charlotte, NC Steve Winterhalter 704-618-3472 swinterhalter@cmpd.org Michigan State Police ($2m) Lansing, MI Tim Olsen 517-322-1200 Olson5@michigan.gov Moore Norman Tech Training Center ($3m) Norman, OK Jerry McConnell 405-801-5751 Jerry.mcconnell@mntc.edu Page 58 of 379 3. Project Approach At Action Target Inc, internal coordination among our departments is fundamental to our success in delivering top-quality shooting range solutions. Our approach begins with close collaboration between our design, engineering, and manufacturing teams. Designers work closely with engineers to ensure that our products not only meet but exceed industry standards for safety and functionality. Once designs are finalized, our manufacturing team takes over, leveraging their expertise to produce high-quality equipment using state-of-the-art processes and materials. Installation teams are integral to our process, working together with project managers to ensure seamless execution on-site. Coordination with logistics and supply chain departments ensures that materials and equipment are delivered on time and in optimal condition, streamlining the installation process. Throughout every project phase, our team remains actively engaged, providing ongoing support to clients and addressing any questions or concerns promptly. This integrated approach allows us to maintain high levels of customer satisfaction and ensures that our shooting ranges perform reliably for years to come. We also emphasize seamless coordination with external trades to ensure that all aspects of the shooting range installation align smoothly and efficiently. This collaborative effort guarantees that our clients receive a comprehensive solution that meets their operational needs while adhering to project timelines and budgetary considerations. By fostering strong internal departmental coordination and communication, Action Target continues to lead the industry in innovation, reliability, and customer service, reinforcing our commitment to excellence in every aspect of our operations. Page 59 of 379 4. Schedule Performance on Recent Projects 5. Change Order Percentages on Recent Projects Blackhawk Technical College Mark BrownJanesville, WI 608-743-4526 mbrown55@blackhawk.edu - Bay 1: 50 YD Fully Tactical, 12 lane, Range Control System, Pilot Target Retriever, Dual Running Man Target System, Rubber Berm Trap, Tactical Combat Walls, Acoustical Wall Treatment. Ventilation By Others. Original Completion Date: April 2024 Actual Completion Date: April 2024 Original Contract Amount: $1,195,995 Actual Contract Amount: $1,185,995 Moore Norman Tech Training Center Jerry McConnellNorman, OK 405-801-5751 Jerry.mcconnell@mntc.edu - Bay 1: 25 YD Fixed, 7 Lanes, Range Control System, Pilot Target Retriever, Rubber Berm Trap, Acoustical Wall Treatment. Ventilation Supplied by Action Target. - Bay 2: 50 YD Fully Tactical, 12 Lanes, Range Control System, FL360 Turning Target System, Dual Running Man Target System, Rubber Berm Trap, Acoustical Wall Treatment. Ventilation Supplied by Action Target. Original Completion Date: April 2024 Actual Completion Date: April 2024 Original Contract Amount: $3,033,840 Actual Contract Amount: $3,033,840 Goodyear Police Departement Curtis MottGoodyear, AZ 623-882-7719 cmott@goodyearaz.com - Bay 1: 25 YD Fully Tactical, 12 Lanes, Range Control System, FL360 Turning Target System, Dual Running Man Target System, Vortex total containment trap, Acoustical Wall Treatment. Ventilation Supplied by Action Target. Original Completion Date: October 2023 Actual Completion Date: October 2023 Original Contract Amount: $1,014,683 Actual Contract Amount: $1,014,683 Beech Grove Police Department Beech Grove, IN 317-782-4936 - Bay 1: 25 YD Fully Tactical, 8 lanes, Range Control System, FL360 Turning Target System, Dual Running Man Pro Target System, Rubber Berm Trap, Tactical Combat Walls, Acoustical Wall Treatment, Ballistic rolling Door. Ventilation Supplied by Action Target. Original Completion Date: Feb. 2024 Actual Completion Date: Feb. 2024 Original Contract Amount: $1,036,252 Actual Contract Amount: $1,036,252 Matt Hickey matt.hickey@beechgrove.com Page 60 of 379 6. Saftey Narrative: Action Target recognizes that our people drive the business. As the most critical resource, employees will be safeguarded through training, provision of appropriate work surroundings, and procedures that foster protection of health and safety. All work conducted by Action Target ’s employees will consider the intent and severity of this policy. No duty, no matter what its perceived result will be deemed more important than employee’s health and safety. Action Target is committed to the safety of our employees. We will do everything possible to prevent workplace accidents and we are committed to providing a safe working environment for all employees. We value our employees not only as employees but also as human beings critical of the success of their family, the local community, and Action Target. Employees are encouraged to report any unsafe work practices or safety hazards encountered on the job. All accidents/incidents (no matter how slight) are to be immediately reported to the supervisor on duty. A key factor in implementing this policy will be the strict compliance to all applicable federal, state, local, and Company policies and procedures. Failure to comply with these policies may result in disciplinary actions. Respecting this, Action Target will make every reasonable effort to provide a safe and healthful workplace that is free from any recognized or known potential hazards. Additionally, Action Target subscribes to these principles: 1. All accidents are preventable through implementation of effective Safety and Health Control policies and programs. 2. Safety and Health controls are a part of our work every day. 3. Accident prevention is good business. It minimizes human suffering, promotes better working conditions for everyone, holds Action Target to a higher standard for our customers, and increases productivity. Therefore, Action Target will comply with all safety and health regulations which apply to the course and scope of operations. 4. The Safety Manager is responsible for providing the safest possible workplace for all Action Target employees and is committed to allocating and providing all the resources needed to promote and effectively implement this safety policy. 5. Employees are responsible for following safe work practices and company rules, and for preventing accidents and injuries. Management will establish lines of communication to solicit and receive comments, information, suggestions, and assistance from employees where safety and health are concerned. 6. Management and supervisors of Action Target will set an exemplary example with good attitudes and strong commitment to safety and health in the workplace. 7. Management and supervisors will monitor the company’s safety and health performance, working environment and conditions to ensure that program objectives are achieved. 8. Our safety program applies to all employees and people affected or associated in any way by the scope of this business. Everyone’s goal must be to constantly improve safety awareness and to prevent accidents and injuries. Everyone at Action Target must be involved and committed to safety. This must be a team effort. Together, we can prevent accidents and injuries and we can create a safe and healthy work environment. Company EMR: 2023: .77 2022: .63 2021: .72 Action Target is happy to supply full report upon request. Page 61 of 379 7. Proposed Value Engineering 1. Removal of ballistic wall panels in the fixed firing 25 yard firing range. These baffles will not be of use in a fixed firing bay and should be removed. Cost Reduction Estimate: $48,000 Cost Reduction Estimate: $100,000 3. Remove 2” Pepp and wool backer from the overhead ceiling baffles, and replace with 1” Pepp Cost Reduction Estimate: $ 32,000 4. Replace the Steel Total Containment Traps with Rubber Berm Traps in both shooting bays (This would require a change in range space/building that is currently provided) Cost Reduction Estimate: $325,000 2. 50 yard firing range changing from a full tactical to a hybrid style range (fixed positing shooing from the 50 yd, fully tactical from 25 yd line and in to target line). Page 62 of 379 Product Descriptions 13 Lane 50 Yard Tactical Indoor Range - 58' wide 6 Lane 25 Yard Fixed Indoor Range - 31' wide Bay 1 - 50 Yd Tactical (2.1) 3x5 Vortex Total Containment Trap (TCT), U.S. Patent #'s 5400892, 5811718  Heavy Duty Trap rated for rifle use  Low maintenance design for years of heavy use  20 Gallon Drum Lead Collection System  (2.2) Dust Collection Unit for TCT Trap - U.S. Patent #5400692  Collects lead dust from bullet impacts to keep range clean  Filters all lead dust through internal filters  Deposits lead dust in canister for recycling (2.3) Tactical Overhead Ceiling Baffles – U.S. Patent #5822936  Bay 1: Tactical layout  3/8" AR500 steel for rifle use  2” White PEPP Acoustical Fascia, backer to fill air cavity  Includes overhead structure to hang baffles from provided open web trusses.  No field welding required. (2.4) Combat Wall Baffles - 45' of walls in front of bullet trap  Allows for safe 180 degree training on range walls  3/8" AR500 w/ 2" acoustical rubber tile fascia for rifle use (2.7) (13) Fixed Lateral 360 turning targets  Suspended overhead from track behind protective baffle  Capable of independent or synchronized operation  Targets system can be moved laterally up to 30 in. in either direction to form groups of targets.  Target system can be reconfigured without the use of tools  Multiple target carriers to be mounted to a single track  360 degree turning capability  Completely electric system, Wireless controls (2.8) Dual Running Man Pro  Two trolleys operating on parallel tracks  Runner speed controlled electronically  Programmable speeds up to 20 fps (2.6/2.9) SmartRange Axis - Range Controls  (1) Fixed Master Control Screen  (1) Wireless Tablet Control Screens  Program/Lane management tool which allows training staff to run all lanes from a wireless tablet.  Allows for the creation of new programs which can be saved to individual files. (2.5) 2" Thick PEPP Acoustical Treatment  Covers Side walls from ballistic wall panels to rear wall at 10' high, rear wall at 8' high  Fire treated 2x4 furring,  Backer to fill air cavity  Class A fire rated, .90 NRC (Noise Reduction Coefficient) Page 63 of 379 Bay 2 - 25 Yd Fixed (2.1) 3x5 Vortex Total Containment Trap (TCT), U.S. Patent #'s 5400892, 5811718  Heavy Duty Trap rated for rifle use  Low maintenance design for years of heavy use  20 Gallon Drum Lead Collection System  (2.2) Dust Collection Unit for TCT Trap - U.S. Patent #5400692  Collects lead dust from bullet impacts to keep range clean  Filters all lead dust through internal filters  Deposits lead dust in canister for recycling (2.3) Fixed Overhead Ceiling Baffles – U.S. Patent #5822936  Bay 2: Fixed layout  3/8" AR500 steel for rifle use  2” White PEPP Acoustical Fascia, backer to fill air cavity  Includes overhead structure to hang baffles from provided open web trusses.  No field welding required. (2.4) Combat Wall Baffles - 45' of walls in front of bullet trap  Allows for safe 180 degree training on range walls  3/8" AR500 w/ 2" acoustical rubber tile fascia for rifle use (6) Pilot Turning Wireless Retriever (No Spec Section- product confirmed in Addenda)  360-degree target turning, edging and teasing for dynamic shooter experience  Pre-programmed with games, training scenarios and qualifications  Wireless Retriever (No drive cables down range)  Onboard camera for performance viewing  3/8" AR500 Protective shield with Strike Watch technology to protect your equipment  User friendly local touch screen control  Hidden target clamp to reduce maintenance costs and lane downtime  Onboard dynamic white, red and blue LED lighting Defender Series Shooting Stall (No Spec Section- product confirmed in Addenda)  ATI Class 2 ballistic rating (rifle rated)  Fixed Tables with Shelf, 1 lane swing-up table for downrange access  Brass and Muzzle Blast Deflectors  Protective ABS lined Stalls  Ballistic glass uppers for RSO visibility  Non-porous material for easy cleaning (2.6/2.9) SmartRange Axis - Range Controls  (1) Fixed Master Control Screen to simultaneously control both bays  (1) Wireless Tablet Control Screens  Program/Lane management tool which allows training staff to run all lanes from a wireless tablet.  Allows for the creation of new programs which can be saved to individual files. (2.5) 2" Thick PEPP Acoustical Treatment  Covers Side walls from ballistic wall panels to rear wall at 10' high, rear wall at 8' high  Fire treated 2x4 furring,  Backer to fill air cavity  Class A fire rated, .90 NRC (Noise Reduction Coefficient) Page 64 of 379 (2) Recirculation HVAC Systems  75% recirculation and 25% outside air mix.  Two stage filtration (bag filter, HEPA filter).  Extra Set of filters per Spec  Direct fired gas heating and mechanical air conditioning  Laminar air flow of 75 ft. per minute.  Customized controls with desktop  Custom fabricated radial diffusers.  Meets or exceeds all NIOSH, OSHA, and EPA range and lead safety standards. (2.10) Clearing Traps (2.11) Respiratory Equipment (2.12) Hepa Vac Page 65 of 379 Action Target Clarifications on Range Control System 1. Regarding the Range Control System, when this project will be installing later in 2025 Action Targets Range Control System will be able to provide certain read and write functions to the Cities master building controller: Range HVAC System Status Read Range Lighting System Status Read Cease Fire Status Read Cease Fire Write Range HVAC Setpoint Read/Write Range HVAC ON/OFF Read/Write Range HVAC MODE Read/Write Range HVAC Safe to Shoot Status Read 2. Action Targets Range Control can control general range lighting if 0-10v fixtures are provided by lighting contractor. 3. Action Target can provide on/off for non-synchronized red/blue (provided by city) lights through the range control system. It will not be able to control sounds. 4. The control system can save individual folders of training curriculum/qualifications. It does not have the ability to print. 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GENERAL INFORMATION Agreement Date: August 13th, 2024 OWNER : City of Lakeville 20195 Holyoke Avenue Lakeville, MN 55044 CONTRACTOR: Action Target, 3411 S Mountain Vista pkwy Provo, UT 84606 PROJECT: Lakeville FiRST Center Public Safety Training Facility The Owner and Contractor are collectively the “Parties” to this Agreement. Contractor is acting as a Purchasing Agent for Owner, a tax-exempt entity, pursuant to the Purchasing Agent Agreement attached hereto as Exhibit D. Notice shall be given at the Parties’ first listed address indicated above. OWNER: City of Lakeville OWNER’S REPRESENTATIVE: N/A DESIGN PROFESSIONAL: Leo A Daly Delivery/Shipment Date: TBD Required on the Jobsite Date: TBD Delivery Location: 7777 214th Street, Lakeville, MN 55044 1.1. PARTIES’ RELATIONSHIP AND ETHICS. The Parties agree to proceed on the basis of mutual trust, good faith, and fair dealings. The Parties shall perform their obligations with integrity and diligence. 2. MATERIALS OR EQUIPMENT – See Scope of Work attached as Exhibit A Item Quantity Unit Description Unite Price Item Price All Materials $2,686,753.00 3. PRICE: The Owner shall pay the Contractor to provide material or equipment and for any incidental services as identified in Article 2 the total sum of Two Million Six Hundred Eighty-six Thousand Seven Hundred Fifty-three Dollars and Zero cents ($2,686,753.00) ("Price"). This Price excludes applicable federal, state, and local taxes, for which the Contractor Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 157 of 379 shall be fully responsible regardless of the estimated amount. Unless otherwise indicated, prices shall not include costs or deposits for shipping and packing materials. 4. EXHIBITS AND DOCUMENTS Attached Reference and incorporated Provided for information purposes only Scope Proposal Exhibit A Insurance Requirements A141 ExB Exhibit B AIA 201 General Conditions Exhibit C Purchasing Agent Agreement Exhibit D Form ST3, Certificate of Exemption Exhibit E  In addition to the above, an Exhibit B Insurance Provisions shall be attached. All attachments, drawings, specifications, and other information listed above and designated as either “attached” or "referenced and incorporated" are incorporated and made a part of this standard purchase agreement (hereinafter “Agreement"). All materials and equipment furnished shall conform to the drawings, specifications, and other information incorporated herein. 5. ACCEPTANCE OF AGREEMENT. Acceptance of this Agreement shall be limited to the terms and conditions stated herein, and any additional or different terms, conditions, or instructions proposed by the Contractor are rejected by the Owner unless expressly assented to in writing by the Owner. The Contractor shall be bound by this Agreement when it executes and delivers the original copy or when it delivers to the Owner any of the materials or equipment or renders for the Owner any of the incidental services ordered. 6. EXTENT OF AGREEMENT. To the extent incidental services are performed by the Contractor under this Agreement, such incidental services shall be governed by the terms of this Agreement. Nothing in this Agreement shall be construed to create a contractual relationship between persons or entities other than the Owner and Contractor. Except as specifically provided in this Agreement, this Agreement, including the documents attached or referenced in Article 4, are exclusively for the benefit of “the Parties" and not for the benefit of any third-party. This Agreement represents the entire and integrated agreement between the Parties, and supersedes all prior negotiations, representations, or agreements, either written or oral. 7. CHANGES. The Owner shall have the right at any time to make changes in specifications, drawings or other information incorporated in this Agreement, methods of Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 158 of 379 shipment or packing, place of delivery, and time of delivery. The Price or Progress Schedule shall be equitably adjusted if and to the extent necessary to reflect the impact of any such changes, and this Agreement shall be modified in writing accordingly. 8. SUBMITTALS. The Contractor promptly shall submit for approval to the Owner all shop drawings, samples, product data, manufacturers' literature, and similar submittals required by this Agreement. The Contractor shall be responsible to the Owner for the accuracy and conformity of its submittals to this Agreement. The Contractor shall prepare and deliver its submittals to the Owner at no additional Price and in a manner consistent with the Progress Schedule and in such time and sequence so as not to delay the Owner in the performance of the Contract. The approval of any Contractor submittal shall not be deemed to authorize deviations, substitutions, or changes in the requirements of this Agreement unless express 'written approval is obtained from the Owner authorizing such deviation, substitution, or change. In the event that the Contract does not contain submittal requirements pertaining to this Agreement, the Contractor agrees upon request to submit in a timely fashion and at no additional Price to the Owner for approval any shop drawings, samples, product data, manufacturers' literature, or similar submittals as may reasonably be required by the Owner, or Design Professional. The Owner are entitled to rely on the adequacy, accuracy, and completeness of any professional certifications required by this Agreement concerning the performance criteria of systems, equipment, or materials, including all relevant calculations and any governing performance requirements. 9. SCHEDULE. Time is of the essence for this Agreement. The Contractor shall provide the Owner with any scheduling information proposed by the Contractor. In consultation with the Contractor, the Owner shall prepare a coordinated Progress Schedule, and furnish such to the Contractor. The Contractor shall furnish and deliver the materials or equipment indicated in Article 2, in strict accordance with such Progress Schedule. 10. SHIPPING. Shipping instructions furnished by the Owner shall be strictly complied with and shall be considered a part of this Agreement. The Contractor shall give the Owner twenty- four (24) hours’ notice prior to the delivery of any materials or equipment. Any provisions for delivery of materials or equipment by installment shall not be construed as making the obligations of the Contractor severable. Shipments sent C.O.D. without the Owner's written consent may be rejected and shall be at the Contractor’s risk. Risk of loss or damage shall be upon the Contractor until the materials or equipment are physically delivered to the Owner at the Project or other authorized destination, unless otherwise agreed to in writing and signed by the Owner, or if covered by project all risk or equivalent insurance. 12. MATERIAL SAFETY DATA (MSD) SHEETS. The Contractor shall submit to the Owner all Material Safety Data Sheets required by Law for materials or substances sold to the Owner. 13. INSPECTION. Except as otherwise provided in this Agreement, all shipments shall be subject to final inspection by the Owner after receipt by the Owner at destination. Shipments shall be accompanied by detailed delivery tickets to assist the Owner in its inspection. Should the Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 159 of 379 Owner discover any damage or shortfalls, the Owner shall promptly report them to the Contractor. The Owner shall have the right to reject and refuse acceptance of materials or equipment that are not In accordance with specifications or drawings. The Owner may deduct from any amount owed to the Contractor under this Agreement the reasonable cost of re- inspecting materials or equipment rejected. Materials or equipment not accepted due to nonconformance with the requirements of this Agreement shall, at the Owner’s option be (a) returned to the Contractor at the Contractor’s expense; (b) held by the owner for an equitable reduction in Price; or (c) repaired pursuant to section 13.1 at the Contractor 's expense. The Owner, and Owner’s Representative shall have the right to inspect all materials or equipment during any stage of manufacture or production by the Contractor or Contractor 's supplier), to audit quality assurance programs, and to otherwise assure quality control in the production and manufacture of the materials or equipment hereunder by the Contractor or Contractor’s supplier, and the Contractor shall provide reasonable access, facilities, and assistance for the safe and convenient inspection or audit at the Contractor 's plant or Its supplier’s plant. Incorporation of the materials or equipment into the Project shall constitute acceptance by the Owner of such materials or equipment and incidental services, subject to the Contractor’s warranty obligations. Payment for any materials or equipment shall not constitute acceptance. Acceptance by the Owner shall not constitute acceptance as to latent or hidden defects not subject to discovery upon reasonable inspection. 13.1. Except in cases of emergencies, if the Owner chooses the repair of nonconforming materials above in subsection (c), the Owner must provide the Contractor written notice of such nonconformance and request the Contractor to repair such nonconformance. Within seven (7) calendar days after receipt of written notification, the Contractor must commence and continue satisfactory correction of such nonconformance with diligence and promptness, or the Owner may undertake such repair. 14. SUSPENSION FOR CONVENIENCE. Notwithstanding Article 10, should the Owner order the Contractor in writing to suspend, delay, or interrupt the performance of this Agreement for such period of time as may be determined to be appropriate for the convenience of the Owner and not due to any act or omission of the Owner or any person or entity for whose acts or omissions the Owner may be liable, then the Contractor shall immediately suspend, delay, or interrupt as ordered by the Owner. In accordance with Article 6, the Price and the Progress Schedule shall be equitably adjusted by Change Order for the cost and delay resulting from any such suspension. 14.1. TERMINATION FOR DEFAULT. Should the Contractor fail to deliver items and materials or perform the incidental services required within the time provided under this Agreement or any mutually agreed upon extension of time, or should the Contractor fail to perform any of the provisions of this Agreement or fail to make progress so as to endanger performance of this Agreement in accordance with its terms, the Contractor may be deemed in default. If the Contractor fails within seven (7) calendar days after written notification to commence and continue correction of such default with diligence, then the Owner may give a second notice to correct the default within three (3) calendar days. If the Contractor fails to Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 160 of 379 promptly commence and continue satisfactory correction of the default following receipt of the second notice, the Owner may terminate this Agreement for default. Such termination shall be in writing. The Owner may withhold payment, correct the default, and charge the Contractor the costs, including reasonable overhead, profit, and attorneys’ fees. Nothing in this subsection shall preclude the Contractor from asserting its rights under Article 26. The rights and remedies of the owner provided in this subsection shall not be exclusive and are in addition to any other rights and remedies provided by Law or under this Agreement. 14.2. CONTRACTOR’S RIGHT TO TERMINATE. Upon seven (7) Days’ written notice, the Contractor may terminate this Agreement if the material, equipment, or incidental services, described in Article 2 has been suspended for one hundred twenty (120) Days in total through no fault of the Contractor. The Contractor shall be entitled to recover all material, equipment, or incidental services as identified in Article 2 executed and for any proven loss, cost, or expense in connection with such materials, equipment, or incidental services, including all demobilization costs plus reasonable overhead and profit on material, equipment, and incidental services described in Article 2 not performed, and reasonable attorneys’ fees. 15. TERMINATION FOR CONVENIENCE. The Owner may at any time, with seven (7) calendar days’ written notice to the Contractor, terminate this Agreement for the convenience of the Owner. In the event of such termination for convenience, the Owner shall pay the Contractor as its entire and sole compensation its actual and reasonable costs of furnishing materials or equipment to the date of termination, as determined by audit of the Contractor's records. The Contractor shall make its records available at reasonable times and places for the Owner’s audit. 16. WARRANTY. The Contractor hereby expressly warrants that all materials or equipment covered by this Agreement shall conform to the drawings, specifications, data, samples, or other descriptions furnished or incorporated as part of this Agreement in accordance with Article 4 shall be fit and sufficient for the purpose specified and of good material and workmanship. Contractor shall convey to Owner all manufacturer’s warranties with respect to the materials delivered pursuant to this Agreement in compliance with the Plans and Specifications, and if not specified there, as otherwise provided by the manufacturer. 17. PAYMENT AND LIENS. Payment for conforming material or equipment shall be made by the Owner in accordance with any terms indicated in Article 1 and after a receipt by the Owner of the executed original copy of this Agreement, and receipt of the Contractor's invoice. If and when requested by the Owner, the Contractor shall promptly provide affidavits that all of the Contractor's suppliers have been paid, and release of all liens either by the Contractor or Contractor’s supplier and claims executed by the Contractor to the Owner in a form acceptable to the Contractor, and Owner. Acceptance of such form shall not be withheld without reasonable cause. Such releases or waivers of lien may be conditioned upon payment. In no event shall the Contractor be required to sign an unconditional waiver of lien or claim, either partial or final, prior to receiving payment or in an amount in excess of what it has been paid. Prior to final payment, the Contractor shall provide to the Owner copies of warranties, applicable manuals, and all other close-out documents required for the materials or equipment by this Agreement. Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 161 of 379 17.1. PAYMENTS WITHHELD. The Owner’s approval of the Contract Work for the amount identified in Contractor’s application for payment shall be conditions precedent to the right of Contractor to payment. Owner may reject Contractor’s payment application in whole or in part or withhold amounts from a previously approved Contractor payment application if reasonably necessary to protect Owner from loss or damage for which Contractor may be liable and without incurring an obligation for late payment interest based upon: 1. Contractor’s persistent failure to perform the Contract Work as required by the Contract or directed by Owner; 2. Loss or damage arising out of or relating to this Contract and caused by Contractor; 3. Contractor‘s failure to properly pay for labor, materials, equipment or supplies furnished in connection with the Contract Work; 4. Rejected, nonconforming or defective Contract Work which has not been timely corrected; 5. Reasonable evidence of delay in performing the Contract Work such that the Contract Work will not be completed within the Contract Time, and that the unpaid balance of the Contract Sum is not sufficient to offset the damages that may be sustained by Owner as a result of the anticipated delay caused by Contractor; 6. Reasonable evidence demonstrating that the unpaid balance of the contract Sum is insufficient to cover the cost to complete the contract Work; 7. Third-party claims involving Contractor or reasonable evidence demonstrating that third-party claims are likely to be filed unless and until Contractor furnishes Owner with adequate security in the form of a surety bond, letter of credit or other collateral or commitment which are sufficient to discharge such claims if established; 8. Contractor’s failure to provide Certificates of Insurance and additional insured endorsements required under this Contract; 9. Contractor’s indebtedness to Owner. 17.2 SETOFF 17.2.1: At its sole option and without notice to Contractor, upon Contractor’s breach or anticipatory breach (in Owner’s sole discretion) of this Contract, including but not limited to Contractor’s failure to pay its Contractors, Contractor, sub- Contractor or laborers, Owner reserves the right to make any payments directly to any Contractors, sub- Contractor or laborers on any obligation that Contractor owes to each and all of them. Such direct payments by Owner shall be made in the sole discretion of Owner. This provision is not intended to make anyone a third-party beneficiary of this Contract. Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 162 of 379 17.2.2: In the event that Owner makes such direct payments, Contractor agrees to immediately execute and provide to Owner a lien waiver approved by Owner for the amount of each direct payment. 17.2.3: Owner is entitled to set off such payments from any obligation that the Owner may owe to the Contractor on this Contract or any contract or other obligation of Owner to Contractor. 18. INSURANCE. In the event that the Contractor or its employees or agents are required to come onto the Project of the Owner in connection with the sale of materials or equipment or the rendering of incidental services under this Agreement, including delivery of materials, the Contractor shall, prior to entrance on the Project or delivery of materials, purchase and maintain insurance that will protect it from the claims arising out of its operations under this Agreement, including Worker's Compensation Insurance, Commercial General Liability, and Automobile Liability Insurance. The Contractor shall maintain at least the limits of liability in an amount acceptable to the Owner as set forth in Exhibit B - Insurance Requirements A141. The Owner’s acceptance shall not be withheld without reasonable cause. 19. SAFETY. The Owner contracts with the Contractor as an independent Owner to provide all labor, materials, equipment, and incidental services necessary or Incidental to perform this Agreement, subject as an employer to all applicable unemployment compensation, occupational health and safety, or similar statutes. In the event that the Contractor, its employees, or agents are required to come onto a Project of the Owner in connection with the performance of this Agreement, the Contractor shall comply with all current safety requirements of the Owner identified in this Agreement, as well as all Laws as defined by Article 23. 20. INDEMNITY. 20.1 To the fullest extent permitted by law, Contractor shall indemnify, defend and hold harmless Owner and their employees and agents (the “Indemnified Parties”) from and against any and all loss, cost, expense, attorney’s fees (including attorney’s fees incurred by Owner to enforce Contractor’s indemnity obligations and Contractor’s other obligations under the Contract), damage, injury, liability, claim, demand, penalty or cause of action (including attorneys’ fees), directly or indirectly arising out of, resulting from, related to, or in any way connected with (in whole or in part), (1) the Contract Work, (2) payment for the Contract Work, (3) the Contract, (4) occurring or resulting from the use by Contractor, its agents or employers of materials, equipment, or other property whether owned by Owner, Contractor or third parties, or (5) the act or omission of Contractor or any individual, partnership, joint venture or corporation (a) directly or indirectly employed by Contractor or (b) for whose acts or omissions Contractor may be liable. The indemnity obligations of Contractor shall apply to all matters except those arising solely from the negligence or other wrongful acts or omissions of the Owner, or any of their employees or agents. Contractor further agrees to obtain, maintain and pay for such insurance coverage and in the amounts required by Article 18, naming Owner as additional insureds as will insure the provisions of this paragraph to the fullest extent available. To the fullest extent permitted by law, such insurance coverage shall include coverage for injury, loss or damage attributable to the Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 163 of 379 liability, negligence or otherwise wrongful act or omission, including breach of a specific contractual duty of Contractor and any of Contractor’s independent Owners, agents, employees or delegates, except for matters arising solely from the negligence or other wrongful acts or omissions of Owner or any of their employees and agents. Contractor shall furnish Owner with Certificates of Insurance and additional insured endorsements as evidence thereof within three days of Contractor’s execution of this Contract. Contractor further agrees to indemnify, defend and save harmless Owner, its agents and employees from and against all claims arising within the scope and types and limits of insurance Contractor has agreed to obtain, maintain and pay for pursuant to this Contract to the same extent as said insurance if Contractor fails to obtain and keep in force said insurance and to the full extent of the deductible amount of self insured retention of said insurance. 20.2 Such obligation shall survive the completion of the Project and final payment to Contractor, as well as termination of the Contract for any other reason. 20.3 In the event of any Indemnified Claim, or any threat of one, Owner may retain any and all monies due or that become due to Contractor under the Contract in an amount sufficient to assure Contractor’s defense and indemnity obligations. This right of retention is in addition to, and is intended to complement, any others within this Contract. 20.4 No Limitation on Liability Based upon Worker’s Compensation Liability Limits. In all claims against any person or entity indemnified under this Article 20 by Contractor, any employee of Contractor, anyone directly or indirectly employed by Contractor or anyone for whose acts Contractor may be liable, Contractor’s indemnification obligations shall not be limited in any way by any limitation on the amount or type of damages, compensation or benefits payable by or for Contractor or anyone directly or indirectly employed by Contractor under workers’ compensation acts, disability benefit acts or other employee benefit acts. 21. DEFENSE OF CLAIMS. To the fullest extent permitted by law, Contractor shall defend the Owner, their agents and employees, with respect to any claims, lawsuits or arbitration proceedings arising out of, resulting from or in any way connected to Contractor’s work, including but not limited to claims alleging injury or damage attributable in whole or in part to the liability, negligence or otherwise wrongful act or omission, including breach of a specific contractual duty, of Owner or any of their independent Owners, agents, employees, delegates, or Contractors. Owner shall have the right to choose the counsel who will defend them, with the cost of defense to be paid by Contractor. In the event Owner tenders defense of a claim to Contractor and Contractor fails or refuses to defend the claim, Owner may defend the claim and recover the cost of defense, including reasonable attorney’s fees and out of pocket costs, from Contractor, as well as legal fees and disbursements incurred to enforce the provisions of this paragraph. 22. WAIVER OF CONSEQUENTIAL DAMAGES. The Owner and Contractor waive claims against each other for consequential damages arising out of or relating to this Agreement; however, this waiver shall not apply to any claim for reimbursement or indemnification for any Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 164 of 379 consequential damages one Party was required to pay to a third party as a result of an act or omission of the other party or their employees or agents, and shall not preclude the recovery of any liquidated damages expressly called for by this Agreement. 23. PATENTS. The Contractor shall indemnify, defend, and hold the Owner harmless from all suits or claims for infringement of any patent rights or copyrights arising out of the use or sale of the materials or equipment purchased and shall pay and discharge any and all judgments or decrees that may be rendered in any such suit, action, or proceedings, provided the Contractor’s ability to do so has not been materially prejudiced by the Owner’s failure to give the Contractor written notice of such suit or claim. Unless identified in this Agreement as requiring patent rights or copyrights, the Contractor's obligations under this article shall not apply to materials or equipment specified by the Owner nor purchased materials or equipment modified by the Owner, unless the Contractor has consented to such modification in writing, which shall not be unreasonably withheld. 24. COMPLIANCE WITH LAWS. At its own costs, the Contractor shall comply with all federal, state, and local laws, regulations, codes, and ordinances (“Laws") applicable to the Contractor, Owner, or the incidental services covered by this Agreement. 25. ASSIGNMENT. Except for assignment of proceeds, no assignment of this Agreement or of any right, obligation, or delegation of duty under this Agreement shall be made without the written consent of the other Party or their duly authorized agent. Any attempted assignment or delegation without such consent shall be void. A delegating Party shall retain responsibility for performance, permit only qualified persons to perform, and provide competent supervision. The terms and conditions of this Agreement shall be binding upon both Parties, their partners, successors, assigns, and legal representatives. 26. WAIVER. Either Party’s’ failure to insist on performance of any term, condition, or instruction, or to exercise any right or privilege provided in this Agreement, or its waiver of any breach, shall not thereafter waive any such term, condition, instruction, or any right or privilege. 27. GOVERNING LAW. This Agreement shall be governed by the Law in effect at the location of the Project. 28. DISPUTE RESOLUTION: 28.1 Remedies 28.1.1: Should Contractor’s performance, in whole or part, be delayed, disrupted, accelerated or suspended in the commencement, prosecution or completion of the Contract Work (“Delay”), for reasons beyond Contractor’s control and without its fault or negligence, Contractor’s sole remedy against Owner for claims based upon the action or inaction of Owner, including action or inaction amounting to a breach of the Contract, or the action or inaction of any person or entity other than Owner, shall be a reasonable extension of the time for performance in which to complete the Contract Work. If such Delay claims are based upon Owner’s action or inaction, Contractor’s sole remedies against Owner shall be: (a) a reasonable extension of the time for performance in which to complete the Contract Work, provided that a similar extension of time Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 165 of 379 has been granted by Owner; and (b) to the extent that Owner pays amounts as compensation for the Delay, such payment being a condition precedent to Owner’s obligation hereunder, then Contractor shall receive reasonable compensation for such Delay, not to exceed the amount actually received by Owner as compensation for Contractor’s Delay. 28.1.2: Contractor shall only be entitled to the remedies specified in section 28.1.1 if Contractor shall have notified Owner in writing of the cause of Delay no later than seventy-two (72) hours after the occurrence of the event causing the Delay. 28.2 Claims by Owner 28.2.1: Contractor shall defend and indemnify Owner to the fullest extent permitted by law against any Claim by Owner based in whole or in part upon the Contract Work. 28.2.2: If Contractor is unsatisfied with any proposed Change Order or written order, or otherwise has a Claim for which Owner is or may be responsible, Owner, upon Contractor’s timely request and at Contractor’s sole expense, may assist Contractor in presenting its Claims to Owner or its consultants, but in doing so, acts solely as a conduit for such Claim and assumes no responsibility or liability for any portion of that Claim. 28.2.3: Notice of any Claim by Contractor which will cause Owner, pursuant to the General Contract, to either notify or make its own Claim within a specified time period or in a specified manner shall be made in writing no later than seventy-two (72) hours after the occurrence of the event giving rise to the Claim. Failure of Contractor to satisfy the requirements of this section shall bind Contractor to the same consequences as those to which Owner is bound. 28.2.4: Contractor shall prosecute any Claim described in AIA A141 Article 14 by following all claims procedures, if any, in the General Contract. 28.2.5: Contractor shall be bound to Owner to the same extent that Owner is bound by all decisions made in any proceeding authorized by the General Contract. Contractor’s compensation on Claims described in AIA A141 Article 14 shall be limited to the compensation actually paid to Owner in connection with those claims, and receipt of such payment by Owner is a condition precedent to Owner’s payment obligations. 28.3 Joinder of Contractor 28.3.1: Owner may, at its sole discretion, join Contractor or any of its Sub-Contractors in any dispute resolution proceeding to which Owner is or becomes a party and which, in Owner’s sole judgment, relates to or affects Contractor’s performance of the Contract Work, including: (a) any dispute resolution procedure provided in the General Contract for disputes arising between Owner, or others, including arbitration and submission to Architect or other Owner consultants; (b) litigation; (c) administrative proceedings; and (d) any other dispute resolution proceeding applicable under the prevailing law. If so joined, Contractor shall participate at its own expense, shall be bound by the outcome, and shall dismiss or abate any related mediation, arbitration, or litigation proceedings initiated against Owner described in AIA A141 Article 14. 28.4 Claims between Owner and Contractor Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 166 of 379 28.4.1: If either party has Claims against the other which are not described in AIA A141 Article 14, the claimant shall provide written notice of that Claim to the other party within sixty (60) calendar days after the claimant knew or should have known of the facts giving rise to the claim. 28.4.2: The Parties shall first attempt to resolve any claims or disputes arising from or relating to this Contract through good-faith direct discussions of settlement. If good-faith direct discussions do not result in resolution of the matter within fifteen (15) calendar days from the date of first discussion, the Parties shall submit the matter to mediation. Mediation shall be conducted through the current Construction Industry Mediation Rules of the American Arbitration Association (“AAA”), or the Parties may mutually agree to select another set of mediation rules and to select a mediator without the assistance of the AAA. Mediation shall be convened within thirty (30) calendar days of the date of first discussion and shall conclude within forty-five (45) calendar days of the date of first discussion. 28.4.3: Any remaining claim or dispute not resolved by settlement or mediation shall, as Owner in its sole discretion elects, be decided by litigation. 28.4.4: If either party is compelled to litigate a claim or dispute related to this Contract or the Project, the most prevailing party shall be entitled to an award for costs and expenses, including reasonable attorney and expert fees. The parties can join all parties necessary to resolve the dispute. Contractor shall continue the progress of the Contract Work throughout the course of any dispute between Owner and Contractor. 28.5 General Provisions 28.5.1: Contractor shall proceed with the Contract Work and maintain its progress in all respects during the pendency of any claim, dispute, mediation, arbitration or litigation provided Owner has made payments that are otherwise payable in accordance with this Contract. 28.5.2: Contractor agrees that it shall make no claim nor initiate any proceedings arising out of or related to the Contract, the performance of the Contract Work , or otherwise relating to the Project except as specifically provided herein, and then only after all required notice and claim procedures have been strictly complied with. 28.5.3: All Claims must be in writing or they shall be deemed invalid. 28.5.4: Upon the submission of a Claim by Contractor, Contractor shall make available to Owner for inspection all of Contractor’s files and records including its bid preparation files relevant to the Claim if requested by Owner. 29. JOINT DRAFTING. The Parties expressly agree that this Agreement was jointly drafted, and that they both had opportunity to negotiate terms and to obtain assistance of counsel in reviewing terms prior to execution. This Agreement shall be construed neither against nor in favor of either Party, but shall be construed in a neutral manner. Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 167 of 379 OWNER: CITY OF LAKEVILLE CONTRACTOR: ACTION TARGET By: _______________________ By:______________________ ___________________________ Name and Title: ___________________________ Name and Title: Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 CFOScott Wright Page 168 of 379 Page 1 232454v1 PURCHASING AGENT AGREEMENT THIS AGREEMENT is made by and between Action Target(“Agent”) and the City of Lakeville, a Minnesota municipal corporation (“Owner”), a Minnesota city generally exempt from paying state sales and use tax under Minn. Stat. § 297A.70; WHEREAS, Owner is undertaking the construction on its property of certain improvements generally described as the Lakeville FiRST Center Public Safety Training Facility ("the Project”); WHEREAS, Owner wishes to purchase on its own account materials, supplies and equipment for the Project (collectively “Tax-Exempt Materials”) as described in Exhibit A, attached hereto; WHEREAS, Owner has solicited separate bids for the Tax-Exempt Materials, the award of which was not contingent upon the successful award of any other part of the Project; WHEREAS, Agent is the successful bidder for the Tax-Exempt Materials; and WHEREAS, Agent desires to act as Owner’s purchasing agent for purposes of acquiring the Tax-Exempt Materials for use exclusively in the Project. IT IS THEREFORE AGREED between the parties hereto that: 1. This Agreement is made with reference to, and where applicable shall be governed by, the specifications and provisions set forth in the Contract Documents as such are defined in the Owner/Contractor Agreement for the Project. 2. Owner appoints Agent to act as its purchasing agent for purchasing the Tax- Exempt Materials, and further authorizes Agent to appoint such subagents as Agent deems appropriate for carrying out the purposes of this Agreement, which subagents shall have similar powers of appointment. 3. It is understood and agreed that: (a) Owner takes title to the Tax-Exempt Materials at the point of delivery; (b) Owner assumes the risk of loss for all Tax-Exempt Materials; and (c) Owner bears all risk for defects in the Tax-Exempt Materials, including Tax- Exempt Materials incorporated into the real estate. 4. Agent (and any subagents) shall include the following Notice to Vendors/Suppliers in all purchase orders and other documents furnished to a vendor or supplier in connection with the purchase of any Tax-Exempt Materials: NOTICE TO VENDORS/SUPPLIERS The materials to which this document relates are being purchased by __________ (name of Agent) as the purchasing agent of the City of Lakeville (“the Owner”). It is the Owner’s obligation, not the purchasing agent’s, to pay for the materials. EXHIBIT D Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 169 of 379 Page 2 232454v1 Because the Owner is a city of Minnesota, this purchase is exempt from sales tax under Minn. Stat. § 297A.70. 5. Agent shall exercise reasonable care in performance of its duties as purchasing agent, including the inspection of the Tax-Exempt Materials for obvious or apparent defects or the failure of such materials to conform to the plans, specifications and all Contract Documents relating to the Project. 6. Owner shall pay the sum of $2,686,753.00 for all of the Tax-Exempt Materials purchased by Agent under this Agreement. Agent shall direct vendors and suppliers to deliver invoices for the Tax-Exempt Materials to Owner in care of Agent at Action Target 3411 South Mountain Vista Parkway, Provo, UT 984606. Agent shall submit invoices for payment to Owner, which invoices shall be due and payable upon Owner’s receipt of the invoices. 7. Agent shall promptly notify Owner of any sales and use tax audit by the Minnesota commissioner of Revenue or of the threatened imposition or assessment of any sales or use taxes. Owner may, at its sole option and cost, dispute, contest or otherwise resist the imposition or assessment of any such taxes. Upon reasonable notice to Owner, Agent may (but is not obligated to) take such actions as it deems reasonable in response to the threatened imposition or assessment of taxes, which actions shall be deemed to have been taken on Owner’s behalf. If any Minnesota sales or use taxes are imposed or assessed with respect to any Tax- Exempt Materials purchased pursuant to this Agreement, Owner shall be solely responsible for the payment of such taxes, including any related penalties and interest, and shall hold Agent harmless and indemnify Agent from any such cost or expense related thereto, including any legal fees and costs incurred by Agent in connection therewith or in connection with the enforcement of this paragraph. 8. The agency relationship created by this Agreement is intended to be in compliance with Minnesota Rule 8130.1200 and its current interpretation by the Minnesota Department of Revenue. 9. The alternative dispute resolution provisions (if any) in the Owner/Contractor Agreement are incorporated herein by reference and are applicable to any dispute between the parties hereto arising out of this Agreement. 10. Owner may terminate this Agreement at any time and for any reason. Upon receiving notice of termination, Agent shall cease making any purchases and shall promptly notify any subagents it has appointed that such appointment has likewise been terminated, that they are to cease initiating any new purchases, and that they are to likewise notify any subagents they have appointed that they are to cease initiating any new purchases. Any purchases that were initiated by Agent or subagent prior to its receiving notice of termination and that cannot be reasonably reversed after it received notice of termination shall be deemed to have been made with authority. Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 170 of 379 Page 3 232454v1 11. The provisions of this Agreement shall be binding upon and inure to the benefit of the parties and their respective heirs, legal representatives, assigns, and any subagents appointed pursuant to this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement this ____ day of __________, 2024. AGENT: By: __________________________________________ Its: __________________________________________ CITY OF LAKEVILLE Date: __________________________ By: ________________________________ Luke Hellier, Mayor Date: __________________________ And: _______________________________ Justin Miller, City Administrator Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 23 Scott Wright CFO September Page 171 of 379 EXHBIT E Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 172 of 379 Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 173 of 379 Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 174 of 379 Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 175 of 379 Docusign Envelope ID: 510D9612-FE03-42D0-B7AE-C4C2AA0F0914 Page 176 of 379 Date: 10/7/2024 Supplemental Agreement for Professional Services with WSB for FiRST Center Proposed Action Staff recommends adoption of the following motion: Move to approve WSB supplemental agreement for professional services for the FiRST Center, City Project 25-12. Overview The City Council approved a professional services agreement with Leo A. Daly Architects for architectural services to develop plans for the FiRST Center on November 6, 2023. In support of facilitating site redevelopment and maximizing the highest and best use of City properties, City staff is investigating the potential to construct required stormwater management facilities off-site (PID No. 22-03300-10-010). To assist in advancing the project and the engineering planning and design, additional geotechnical and topographic surveying information is required. The results will be used by Leo A. Daly Architects to identify the structural properties of the off-site soils and existing surface conditions, and determine the final design for the stormwater management facilities. WSB's supplemental agreement includes the scope of services and estimated costs to provide professional environmental services for City Project 25-12 and is subject to the Master Services Agreement dated September 20, 2021. Supporting Information 1. 2024.09.23 WSB Supplemental Agreement for Geotechnical & Surveying Financial Impact: $28,600 Budgeted: Yes Source: Building Fund (Reimbursed by State Funds) Envision Lakeville Community Values: Safety Throughout the Community Report Completed by: Zach Johnson, City Engineer Page 177 of 379 G:\GROUP DATA\Materials\Mark\PROPOSAL - MARKETING\GEO PSO FiRST Center Lakeville, MN 092424.docx 540 GATEWAY BLVD | BURNSVILLE, MN | 55337 | 952.737.4660 | WSBENG.COM September 23, 2024 Zach Johnson, PE City Engineer City of Lakeville, MN 20195 Holyoke Avenue Lakeville, MN 55044 Re: Supplemental Agreement: Geotechnical and Surveying Services – East Parcel Lakeville Regional Public Safety Training Facility (FiRST Center) 7777 214th Street West Lakeville, Minnesota Dear Mr. Johnson, Thank you for the opportunity to provide professional services for a geotechnical evaluation and surveying for the above referenced project. This lump sum fee proposal is in response to your RFP dated September 11, 2024, regarding geotechnical services. In this proposal, we present a description of our understanding of the project, an outline of the scope of work we are to provide, and a fee schedule and estimate of costs for our services. It is our understanding that this project consists of construction of a new wetland channel and pooling areas located along South Creek. A.Project Objectives Based upon our experience with similar projects the objectives of our geotechnical services are to perform subsurface borings, classify and analyze the soil samples, discuss groundwater issues, perform laboratory testing on the soils, and prepare discussions of infiltration rates and soil properties. Our Surveying services will include a full topographic survey of the highlighted property including locating of utilities, trees, southerly boundary line, south bank of South Creek, all visible physical features. WSB will prepare a topographic survey in CAD. B.Scope of Basic Services Based on our understanding of the project we proposed the following scope of services: 1.Site Access Based on a review of the information you provided it appears that the site will require an off-road drill rig for site access. We will utilize our ATV drilling rig that will be delivering to the site by our semi-truck rig and trailer. These vehicles will be parked onsite while field services are completed. Surveying will utilize a small pickup truck as needed. Page 178 of 379 FiRST Center September 23, 2024 Page 2 2. Bore Hole Locating and Gopher State One Call WSB will stake the proposed bore hole locations with our surveyors to obtain boring locations and elevations. Prior to sending a drill rig or the surveyors to the site WSB will contact Gopher State One Call (GSOC) and have them request public underground utility owners mark and clear our proposed bore hole locations of their utilities. If there are private underground utilities that are not located by GSOC, you must notify WSB immediately. WSB will take reasonable precautions to avoid underground facilities when drilling. 3. Subsurface Test Borings We propose to complete 11 standard penetration test borings to depths of 14.5 feet below grade. In the standard penetration test borings we will sample and record blow counts at 2½ foot intervals to the boreholes termination depth. Samples retrieved during drilling will be returned to our laboratory where they will be reviewed, classified using the Unified Soil Classification System (USCS) and logged under the direction of a geotechnical engineer. Select samples will be set aside for laboratory testing which may include moisture content, #200 wash gradations, organic content, hydrometers, and permeability tests. Such tests will aid in determining soil classification and properties and potential behavior characteristics to help guide our recommendations. 4. Geotechnical Engineering Report Information gathered for this project will be used to prepare a geotechnical report. The report will summarize our findings and provide a discussion of subsurface soil and groundwater conditions encountered in our borings and how they may affect the proposed construction of a wetland channel and pools. The report will also provide estimates of ground water depths/elevations and a discussion of soils for use as structural fill and site fill. We will provide you and any identified members of your design/project team with a PDF copy of our geotechnical report. If requested, we will also provide you with an original hard copy. This geotechnical proposal is presented for engineering services to determine the structural properties of the soil at the specified site. It does not cover an environmental assessment of the site, or environmental testing of the soil or groundwater. 5. Surveying WSB understands the property is owned by City of Lakeville (PID: 220330010010) and is located within the Southeast Quarter of the Northeast Quarter of Section 33, Township 114, Range 20, Dakota County, Minnesota. The surveying work will include the following: •Full topographic survey of property lying south of south bank of South Creek and north of adjacent parcels platted as AIRLAKE DEVELOPMENT SECOND ADDITION and AIRLAKE SOUTH CREEK BUSINESS PARK. Page 179 of 379 FiRST Center September 23, 2024 Page 3 •Locate gas line as marked in field by others (City of Lakeville to coordinate field marking) •Stake location of southerly boundary line of City of Lakeville property lying south of South Creek (northerly boundary of adjacent plats noted above. •Tree location. •Locate south bank of South Creek. •Locate all visible physical features within said area. •Gopher One Call to be requested by WSB. •Creation of topographic survey of above described area. •Potential easements to be shown based upon documents as supplied by City of Lakeville. •No title or record search to be performed by WSB. 6. Schedule Based on our current drilling backlog, we anticipate that we can mobilize our truck mounted auger drill to the site in about 6 weeks from the time that written authorization is provided. Laboratory work and report preparation will take about 2 weeks following completion of the field work. It should be noted that this schedule may change based on timing of authorization, site conditions and other factors. Should our anticipated schedule change, we will let you know within 48 hours of the change. Surveying is prepared to start the topographic survey within 2 weeks of written approval, and it is estimated that a topographic survey could be provided by 4 weeks from the time of such authorization. 7. Fee Our lump sum fee is provided below. Services Estimated Cost Geotechnical 11 Standard Penetration Borings to depths of 14.5 feet, Mobilization/Demobilization, Project Management and Administration, Gopher State Utility Clearance, Soil Classification, Boring Logs, Laboratory Testing, Geotechnical Report, Consumables $ 21,000.00 Surveying Full Topographic Survey, CAD drawings, Utility Location $7,600.00 LUMP SUM COST $28,600.00 If additional borings or deeper borings are needed, or if engineering and testing are requested beyond that necessary for preparation of our report (post-report consultation, report revision due to changes in building design or location, specification review, or pre- construction meetings), the increase in our fees will be in accordance with the rates previously indicated or at the unit prices shown on the enclosed Rate Schedule for hourly services. If you have any questions regarding our scope of services or how they may be modified to meet your project needs, please feel free to give us a call to discuss. Page 180 of 379 FiRST Center September 23, 2024 Page 4 C. Closure This letter represents our complete understanding of the proposed scope of services. If you are in agreement with the scope of services, attached General Contract Provisions, and proposed fee, please sign in the appropriate space below and return one copy to my attention. If you have any questions about this proposal, please feel free to call Mark Osborn at 507.649.0381. WSB can also provide construction monitoring, testing and inspections for this project including double ring infiltration of the stormwater areas. If you would like any of these services, please contact us. The fee structure will follow the existing Master Service Agreement. WSB appreciates the opportunity of being considered for this project and we look forward to providing our professional services to you. Sincerely, WSB Mark Osborn, PE Jeff Rolfson, PLS Director of Geotechnical Engineering Professional Land Surveyor ACCEPTED BY: Name (print) _______________________ Signature _______________________________ Company _______________________________ Title Date Page 181 of 379 PSO - EXHIBIT A ARTICLE 1 - PERIOD OF SERVICE The Services described under Scope of Services shall be completed expeditiously and professionally so as to maintain the agreed upon schedule. The schedule may be modified by the parties by agreement or as a result of an excusable delay caused by Force Majeure, a Client Delay, Change in Law or unforeseen conditions at the Project site. ARTICLE 2 - COMPENSATION Unless otherwise stated in the PSO, Consultant shall perform the work on a time and materials basis and invoice for its work monthly. If not stated in the PSO, fees will be according to Consultant’s current fee schedule. Fee schedules are valid for the calendar year in which they are issued. Each invoice shall include details for the time and reimbursable expenses incurred the previous month. Reimbursable expenses shall include but are not limited to, travel and lodging, mileage, print and plotting charges, shipping charges, messenger delivery charges, plus all taxes (including sales taxes), fees, including but not limited to permit, application, testing, and recording fees, imposts, or stamps required by State, Federal, Municipal, or other government agencies in the providing of Services. Client agrees to pay all invoices within thirty (30) days of receiving same. Any invoice not paid within thirty (30) days of the original invoice date shall bear interest at the lower of 1.5% per month or the highest rate permitted by applicable law on the unpaid balance. If Client fails to pay any amount by the applicable due date, Consultant shall have the right to suspend work and withhold Instruments of Service (as defined below) until payment in full, including interest, is received. Consultant shall have no liability whatsoever to Client for any costs or damages that result from such suspension or withholding of Instruments of Service, and Consultant shall be entitled to reimbursement of all costs incurred while work is suspended. If Consultant resumes services after payment by Client, the time schedule and fees for remaining Services shall be equitably adjusted. If Client fails to pay any amount by the applicable due date, Consultant shall have the right to commence collection efforts, and all collection costs incurred by Consultant shall become immediately due and payable to Consultant as such collection costs are incurred. Collection costs include, but are not limited to, legal fees, collection agency fees, court costs, and reasonable staff costs for Consultant's staff time spent in efforts to collect the overdue balance. Client’s failure to pay Consultant in accordance with this Agreement shall constitute a material breach of this Agreement and shall be cause for Consultant to suspend performance or terminate this Agreement. If the Services are suspended by Client for more than thirty (30) calendar days, consecutive or aggregate, Consultant shall be compensated for Services performed prior to such suspension. When the Services are resumed, Consultant shall be compensated for time and expenses incurred in the interruption and resumption of Services. Consultant’s fees for the remaining Services and the time schedules shall be equitably adjusted. ARTICLE 3 – ADDITIONAL SERVICES In the event of any changes in the Scope of Services, Client Delay, changed or unforeseen conditions, Change in Law or event of Force Majeure, Client agrees to issue an Amendment for Additional Services (“AAS”) to equitably adjust Consultant’s fees and the time of performance. If Consultant is caused to increase its Scope of Services and Client does not issue an AAS that is acceptable to Consultant, compensation for the expanded Scope of Services shall be on an hourly basis according to Consultant's then-current standard rate schedule (“Rate Schedule”), plus reimbursable expenses. A “Client Delay” shall include a delay caused by the Client failing to make timely decisions, a delay in the delivery of Client ordered equipment or supplies, or a delay by a Client-hired contractor or consultant not timely completing work upon which Consultant’s work is dependent. “Force Majeure” is defined below in Article 12. A “Change in Law” is a change in the applicable laws or regulations applicable to the Project when the change occurs after the date of this Agreement. ARTICLE 4 - CLIENT’S RESPONSIBILITIES Client agrees to provide to Consultant in a timely manner all available information, requirements, and limitations relevant to Consultant's performance of its Scope of Services, including, but not limited to, objectives, schedule, constraints and criteria, space requirements, flexibility, expandability, special equipment, systems, and site requirements. Client furnished information shall also include data (and professional interpretations thereof) prepared by or services performed by others, including where applicable, but not limited to, previous reports, core borings, sub-surface explorations, hydrographic and hydrogeologic surveys, laboratory tests and inspection of samples, materials and equipment; appropriate professional interpretations of the foregoing data; environmental assessment and impact statements; property, boundary, easement, right-of-way, topographic and utility surveys; property description; zoning, deed and other land use restrictions; and other special data. Consultant may rely on the accuracy of the Client’s supplied information and use such information in the development of Consultant’s Scope of Services. The accuracy of the Client’s information is the Client’s responsibility. Client shall update any information it provides if Client becomes aware of any changes in circumstances. Consultant shall endeavor to verify the information provided and shall promptly notify the Client if the Consultant discovers that any information or services furnished by the Client is in error or is inadequate for its purpose. Client shall also notify the Consultant whenever the Client observes or otherwise becomes aware of any defect in construction or design. Client shall furnish right-of-way entry and continuous unimpaired access to each site subject to a Task Order for Consultant to perform its Scope of Services. Client shall also require all Utilities with facilities in the Client’s right of way to locate and mark said utilities upon request, relocate and/or protect said utilities as determined necessary to accommodate work, submit a schedule of the necessary relocation/protection activities to the Client for review and comply with agreed upon schedule. Page 182 of 379 2 PSO - Exhibit A_202308 Where appropriate, Client shall endeavor to identify, remove and/or encapsulate asbestos products or materials or pollutants located in the project area prior to accomplishment by the Consultant of any work. Client shall render decisions in a timely manner pertaining to documents submitted by Consultant to avoid unreasonable delay in the orderly and sequential progress of the Services, including acting promptly to approve all pay requests or requests for information by Consultant. Client shall furnish the services of other consultants when such services are requested by Consultant and are reasonably required by the scope of the Project. Client shall designate a Client Representative with authority to transmit and receive instructions and information, interpret and define the Client’s policies with respect to services rendered by the Consultant, and authority to make decisions as required for Consultant to complete services. Client shall provide such legal, accounting and insurance counseling services as may be required and bear all costs incidental to compliance with the requirements of this article. ARTICLE 5 - INDEMNIFICATION To the fullest extent permitted by law, subject to the limitations set forth below in this Agreement, Client and Consultant shall indemnify and hold harmless the other and its respective directors, officers, employees, and representatives from and against all legal liability for claims, losses, damages, and expenses to the extent such claims, losses, damages, or expenses are legally determined to be caused by the indemnitor's negligent acts, errors, or omissions. Neither party shall have a duty to defend the other party and no duty to defend is created by this Agreement. ARTICLE 6 - LIABILITY LIMITATION Client and Consultant have evaluated the parties’ relative risks and benefits associated with this Project, including Consultant's fee relative to the risks assumed, and agree to allocate certain of the associated risks. To the fullest extent permitted by law, the total aggregate liability of Consultant (and its employees and sub-consultants) to Client for all injuries, damages, claims, losses, or expenses (including attorney fees and expert fees) arising out of Consultant's services or this Agreement is limited to the greater of Consultant’s project fee or $50,000, and Client agrees to hold Consultant harmless for any liability more than such amount. This limitation shall apply regardless of available insurance coverage, cause(s), or the theories of liability, including, but not limited to, breach of contract, negligence, contribution, indemnity, or other remedies. ARTICLE 7 - STANDARD OF CARE Consultant will perform the Services in a manner consistent with the level of care and skill ordinarily exercised by members of Consultant’s profession currently practicing under similar conditions in the same locale. EXCEPT AS SPECIFICALLY STATED HEREIN, CONSULTANT MAKES NO WARRANTIES OR GUARANTEES, EXPRESS OR IMPLIED, RELATING TO CONSULTANT'S SERVICES, AND CONSULTANT DISCLAIMS ANY IMPLIED WARRANTIES OR WARRANTIES IMPOSED BY LAW, INCLUDING, BUT NOT LIMITED TO, WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE. ARTICLE 8 - CONSEQUENTIAL DAMAGES NEITHER PARTY SHALL BE LIABLE TO THE OTHER FOR LOSS OF PROFITS OR REVENUE; LOSS OF USE OR OPPORTUNITY; LOSS OF GOOD WILL; COST OF SUBSTITUTE FACILITIES, GOODS, OR SERVICES; COST OF CAPITAL; OR FOR ANY SPECIAL, CONSEQUENTIAL, INDIRECT, PUNITIVE, OR EXEMPLARY DAMAGES. ARTICLE 9 - DISPUTE RESOLUTION If a claim or dispute arises out of or relates to Consultant's Services or this Agreement, the parties shall attempt in good faith to settle such claim or dispute through direct discussions. Any claim or dispute arising out of or related to Consultant's Services or this Agreement (except for collection procedures employed by Consultant and those waived or barred as provided elsewhere in this Agreement) that is not resolved by direct discussions shall be submitted to mediation as a condition precedent to the institution of legal or equitable proceedings by either party. Either party may file a request for mediation. Mediation shall be pursuant to the Construction Industry Mediation Rules of the American Arbitration Association. The Mediator shall be selected by the parties within fifteen (15) days of the request for mediation. Mediation shall proceed in advance of legal or equitable proceedings, which shall be stayed pending the conclusion of mediation for a period of sixty (60) days from the date of filing, unless stayed for a longer period by agreement of the parties or by court order. The parties shall share the mediator's fee and any filing fees equally. The mediation shall be held in Minneapolis, Minnesota. Notwithstanding the foregoing, if a claim or dispute between the parties involves, relates to, or is the subject of a mechanic's lien or construction lien arising out of Consultant's Services, Consultant may proceed in accordance with applicable law to comply with all statutory requirements, including those related to lien notice and filing deadlines, prior to the commencement or conclusion of mediation or other form of alternative dispute resolution agreed to by the parties. ARTICLE 10 - TERMINATION Either party may terminate this Agreement for convenience and without cause upon twenty-one (21) calendar days written notice. Either party may terminate this Agreement for cause upon ten (10) calendar days written notice for one or more of the following reasons: Page 183 of 379 3 PSO - Exhibit A_202308 1. The other party's material breach of this Agreement; 2. Assignment of this Agreement without the written consent of the other party; 3. Suspension of the Project or Consultant's Services for more than thirty (30) calendar days, consecutive or aggregate; or 4. Material changes in the conditions under which this Agreement was executed, the Scope of Services, the nature of the Project, or the failure of the parties to reach an agreement on compensation and/or scheduling adjustments necessitated by such changes. In the event of termination of this Agreement by either party, regardless of the reason for termination, Client shall, within fifteen (15) days of termination, pay Consultant in full for all services rendered and costs incurred by Consultant up to the date of termination. Additionally, and notwithstanding any language in this Agreement to the contrary, within sixty (60) days of termination, Client shall reimburse Consultant for all expenses incurred by Consultant in connection with the orderly termination of this Agreement, including, but not limited to, demobilization, reassignment of personnel, associated overhead costs, and all other expenses resulting from the termination. ARTICLE 11 - INSURANCE Consultant shall carry the following insurance: Workers Compensation Statutory Employers Liability $1,000,000 General Liability $1,000,000 Each Occurrence/ $1,000,000 Aggregate Automobile Liability $1,000,000 Combined Single Limit Professional Liability $3,000,000 Per Claim/ $3,000,000 Annual Aggregate General Liability shall name the Client as an additional insured. The insurer agrees to give thirty (30) days written notice in the event of cancellation by the insurer. ARTICLE 12 - MISCELLANEOUS A. WORK PRODUCT / DOCUMENT OWNERSHIP Except as otherwise provided in Exhibit B (if applicable), the following shall apply to the ownership of documents and work product: Unless Client requests otherwise, Consultant will provide its documents and materials both in a hard copy and in an electronic format. Because electronic documents may be modified intentionally or inadvertently, Client agrees that Consultant will not be liable for any losses or damages resulting from any change in an electronic document after Consultant transmits it to Client. All documents, including reports, drawings, calculations, specifications, CADD materials, computers software or hardware or other work product prepared by Consultant pursuant to this Agreement are Consultant’s Instruments of Services for use solely with respect to this Project and, unless otherwise provided, Consultant shall be deemed the owner of these Instruments of Service and shall retain all common law, statutory and other reserved rights, including copyright. If Client has paid Consultant in full for its Services, Client shall be permitted to retain copies, including reproducible copies, of Consultant’s Instruments of Service for Client’s information, reference and use in connection with the Project. Consultant’s Instruments of Service shall not be used by the Client or others on other projects, for additions for this Project or for completion of this Project by others, except with Consultant's agreement in writing and with appropriate compensation to Consultant. In consideration of Client's use of Consultant's Instruments of Service, Client shall, to the fullest extent permitted by law, indemnify and hold harmless Consultant, its directors, officers, agents, and employees from all claims arising out of the reuse or misuse of such Instruments of Service. Under no circumstances shall transfer of the Consultant's Instruments of Service be deemed a sale by the Consultant, and the Consultant makes no warranties, either express or implied, of merchantability and fitness for any particular purpose. Copies of documents that may be relied upon by Client are limited to the printed copies (also known as hard copies) that are signed or sealed by Consultant. Files in electronic format furnished to Client are only for convenience of Client. Any conclusion or information obtained or derived from such electronic files will be at the user’s sole risk. Consultant makes no representations as to long term compatibility, usability or readability of electronic files. B. HAZARDOUS MATERIALS Client represents to Consultant that no hazardous materials exist at the Project site. If there are hazardous materials at the Project site, the Client must inform Consultant of the type, quantity, and location of such hazardous materials. If hazardous materials are discovered at the Project site then Consultant will notify the Client and, to the extent required by law, notify the appropriate governmental authority. If Consultant or any other entity encounters hazardous materials at the Project site then Consultant may without any liability to Client or any other entity suspend services until such time as Client retains the appropriate entities to identify and (as appropriate) abate, remediate, or remove the hazardous material. Client agrees that Consultant has been retained to perform professional services and shall not be required to become an arranger, operator, generator, or transporter of hazardous material (as defined by law). Client hereby agrees to indemnify and hold harmless Consultant for all claims losses and damages arising out of the existence of hazardous materials on the Project site. C. UNDERGROUND UTILITY AND STRUCTURE CLEARANCE Where requested by Client, Consultant will perform customary research to assist Client in locating and identifying subterranean structures or utilities. However, Consultant may reasonably rely on information from the Client and information provided by local utilities related to structures or utilities and will not be liable for damages incurred where Consultant has complied with the standard of care and acted in reliance on that information. The Client agrees to waive all claims and causes of action against the Consultant for claims by Page 184 of 379 4 PSO - Exhibit A_202308 Client or its contractors relating to the identification, removal, relocation, or restoration of utilities, or damages to underground improvements resulting from subsurface penetration locations established by the Consultant. D. THIRD-PARTY RELIANCE All Services provided by Consultant are for Client's and Consultant's sole benefit and exclusive use with no third-party beneficiaries intended. Reliance upon the Services and any work product is limited to Client and is not intended to benefit any third party. E. CONSTRUCTION SERVICES If requested by Client in the Scope of Services or AAS, Consultant shall visit the project during construction to become familiar with the progress and quality of the contractors’ work and to determine if the work is proceeding, in general, in accordance with plans, specifications or other contract documents prepared by Consultant for the Client. The Client has not retained the Consultant to make detailed inspections or to provide exhaustive or continuous project review and observation services. Consultant does not guarantee the performance of, and shall have no responsibility for, the acts, errors or omissions of any contractor, subcontractor, supplier or any other entity furnishing materials or performing any work on the project. Client acknowledges Consultant will not direct, supervise or control the work of contractors or their subcontractors, nor shall Consultant have authority over or responsibility for the contractors’ means, methods, or procedures of construction. Consultant’s services do not include review or evaluation of the Client’s, contractor’s or subcontractor’s safety measures, or job site safety. Job site safety shall be the sole responsibility of the contractor who is performing the work. For Client-observed projects, the Consultant shall be entitled to rely upon and accept representations of the Client’s observer. If the Client desires more extensive project observation or full-time project representation, the Client shall request such services be provided by the Consultant as an additional service. Consultant and Client shall then enter into an AAS detailing the terms and conditions of the requested project observation. F. SUBMITTALS AND PAY APPLICATIONS If the Scope of Services includes the Consultant reviewing and certifying the amounts due the contractor, the Consultant’s certification for payment shall constitute a representation to the Client, that to the best of the Consultant’s knowledge, information and belief, the contractor’s work has progressed to the point indicated and that the quality of the work is in general accordance with the documents issued by the Consultant. The issuance of a certificate for payment shall not be a representation that the Consultant has (1) made exhaustive or continuous on-site inspections to check the quality or quantity of the work, (2) reviewed construction means, methods, techniques, sequences or procedures, (3) reviewed copies of requisitions received from subcontractors and material suppliers and other data requested by the Client to substantiate the contractor’s right to payment, or (4) ascertained how or for what purpose the contractor has used money previously paid on account of the contract sum. Contractor shall remain exclusively responsible for its work. If the Scope of Services includes Consultant’s review and approval of submittals from the contractor, such review shall be for the limited purpose of checking for conformance with the information given and the design concept. The review of submittals is not intended to determine the accuracy of all components, the accuracy of the quantities or dimensions, or the safety procedures, means or methods to be used in construction, and those responsibilities remain exclusively with the Client’s contractor. G. JOB SITE SAFETY Neither the Services of Consultant, nor the presence of Consultant at the construction/Project site, shall relieve Client, general contractor(s), or subcontractor(s) of any of their responsibilities or duties to perform the work in strict accordance with the contract documents and to comply with all health and safety precautions required by any regulatory agency. Consultant does not have authority or responsibility to control any construction contractor or its employees in connection with their work or any health or safety programs or procedures. Client agrees that contractors and subcontractors are solely responsible for job site safety and warrants that this intent shall be carried out in Client's contracts with contractors. Client also agrees that Client and its contractor(s), jointly and severally and to the fullest extent permitted by law, shall indemnify and hold harmless Consultant and its employees against any liability related to health, injury, or job site safety. H. OPINIONS OF PROBABLE COST Opinions, if any, of probable cost, construction cost, financial evaluations, feasibility studies, economic analyses of alternate solutions and utilitarian considerations of operations and maintenance costs provided for are made or to be made on the basis of the Consultant's experience and qualifications and represent the Consultant's best judgment as an experienced and qualified professional design firm. The parties acknowledge, however, that the Consultant does not have control over the cost of labor, material, equipment or services furnished by others or over market conditions or contractor's methods of determining their prices, and any evaluation of any facility to be constructed or acquired, or work to be performed must, of necessity, be viewed as simply preliminary. Accordingly, the Consultant and Client agree that that proposals, bids or actual costs may vary from opinions, evaluations or studies submitted by the Consultant and that Consultant assumes no responsibility for the accuracy of opinions of probable construction costs and Client expressly waives any claims related to the accuracy of opinions of probable construction costs. If Client wishes greater assurance as to probable construction cost, Client shall employ an independent cost estimator as part of its Project responsibilities. I. FORCE MAJEURE To the extent any time for performance applies, the affected party shall not be responsible for any delays due to federal, state or municipal actions or regulations, acts of foreign governments, strikes or other labor shortages, equipment or material delays or Page 185 of 379 5 PSO - Exhibit A_202308 shortages, delays in issuing applicable permits, acts or omissions of the other party, inclement weather, pandemic, acts of the public enemy, fires, floods, riots, embargos, other acts of God, government shutdown, unforeseen site conditions or any other events or causes beyond the control of Consultant. J. HEADINGS The headings used in this Agreement are for convenience only and shall in no way define, limit, or describe the scope or intent of this Agreement or any part hereof. K. ASSIGNMENT Client may not assign this Agreement without the written consent of Consultant. L. ENTIRE AGREEMENT This Agreement represents and contains the entire agreement and understanding between the parties with respect to the subject matter of this Agreement and supersedes all prior oral and written agreements and understandings. M. GOVERNING LAW The Agreement shall be construed, interpreted, and enforced in accordance with the laws of the state in which the Project is located. N. MODIFICATIONS This Agreement may be modified only by a written instrument executed by both parties. O. WAIVER No delay or failure by either party to exercise any right or remedy under this Agreement, and no partial or single exercise of a right or remedy, will waive that or any other right or remedy. P. SEVERABILITY Any invalidity or unenforceability of all or part of a provision of this Agreement shall be severable and shall not affect the validity or enforceability of the remaining part of that provision or other provisions. Q. EXECUTION This Agreement may be executed in one or more counterparts, each of which shall be deemed to be an original and together which shall constitute one and the same agreement. Signatures on this Agreement that are transmitted by fax, email or other electronic means shall be valid and binding. R. NO PERSONAL LIABILITY It is intended by the parties to this Agreement that Consultant’s services shall not subject Consultant’s employees, officers or directors to any personal legal exposure for the risks associated with this Agreement. Therefore, and notwithstanding anything to the contrary contained herein, the Client agrees that as the Client’s sole and exclusive remedy for any claim, demand or suit shall be directed and/or asserted only against Consultant, and not against any of Consultant’s individual employees, officers or directors. S. LIEN NOTICE – APPLICABLE TO PRIVATE PROJECTS IN MINNESOTA ANY PERSON OR COMPANY SUPPLYING LABOR OR MATERIALS FOR THIS IMPROVEMENT TO YOUR PROPERTY MAY FILE A LIEN AGAINST YOUR PROPERTY IF THAT PERSON OR COMPANY IS NOT PAID FOR THE CONTRIBUTIONS. UNDER MINNESOTA LAW, YOU HAVE THE RIGHT TO PAY PERSONS WHO SUPPLIED LABOR OR MATERIALS FOR THIS IMPROVEMENT DIRECTLY AND DEDUCT THIS AMOUNT FROM OUR CONTRACT PRICE OR WITHHOLD THE AMOUNTS DUE THEM FROM US UNTIL 120 DAYS AFTER COMPLETION OF THE IMPROVEMENT UNLESS WE GIVE YOU A LIEN WAIVER SIGNED BY PERSONS WHO SUPPLIED ANY LABOR OR MATERIAL FOR THE IMPROVEMENT AND WHO GAVE YOU TIMELY NOTICE. T. GENERAL LIEN NOTICE - APPLICABLE TO PRIVATE PROJECTS IN LOCATIONS OTHER THAN MINNESOTA TO THE EXTENT PERMITTED BY APPLICABLE LAW, AS A PARTY SUPPLYING LABOR OR MATERIALS FOR IMPROVEMENT TO PROPERTY, WE MAY FILE A LIEN AGAINST YOUR PROPERTY IF WE ARE NOT PAID IN ACCORDANCE WITH THIS AGREEMENT. Page 186 of 379 2024 Rate Schedule WSBENG.COM Billing Rate/Hour SR. PRINCIPAL | SR. ASSOCIATE $249 – $265 PRINCIPAL | ASSOCIATE $184 – $237 SR. PROJECT MANAGER | SR. PROJECT ENGINEER $184 – $237 PROJECT MANAGER | PROJECT MANAGER ASSISTANT $90 – $180 PROJECT ENGINEER | GRADUATE ENGINEER $108 – $179 ENGINEERING TECHNICIAN | ENGINEERING SPECIALIST $72 – $177 LANDSCAPE ARCHITECT | SR. LANDSCAPE ARCHITECT $82 – $172 ENVIRONMENTAL SCIENTIST | SR. ENVIRONMENTAL SCIENTIST $73 – $170 PLANNER | SR. PLANNER $85 – $177 GIS SPECIALIST | SR. GIS SPECIALIST $82 – $177 CONSTRUCTION OBSERVER $110 – $143 SURVEY Survey Office Technician $128 – $159 Drone Pilot $186 One-Person Crew $186 Two-Person Crew $250 OFFICE TECHNICIAN $64 – $140 Costs associated with word processing, cell phones and reproduction of common correspondence are included in the above hourly rates. Vehicle mileage is included in our billing rates [excluding geotechnical and construction materials testing (CMT) serv ice rates]. Mileage can be charged separately, if specifically outlined by contract. | Reimbursable expenses include c osts associated with plan, specification, and report reproduction; permit fees; delivery costs; etc. | Multiple rates illustrate the varying levels of experience within each category. | Rate Schedule is adjusted annually. Page 187 of 379 Date: 10/7/2024 Resolution of Support for Draft 2025-2029 Dakota County Capital Improvement Program Proposed Action Staff recommends adoption of the following motion: Move to approve a resolution in support of the draft 2025-2029 Dakota County Capital Improvement Program. Overview Lakeville’s Capital Improvement Plan (CIP) is annually prepared in partnership with Dakota County staff to include Dakota County transportation projects that align with the City’s transportation needs and development objectives. The City Council is scheduled to consider adoption of Lakeville’s 5-year CIP (2025-2029) on October 7, 2024. The draft 2025-2029 Dakota County Capital Improvement Program includes County projects that were incorporated into Lakeville’s 2025-2029 CIP. The coordinated effort demonstrates the City’s and County’s commitment and ongoing investment toward creating and maintaining an efficient, multimodal transportation system within Lakeville. Final adoption of the draft 2025- 2029 Dakota County Capital Improvement Program is anticipated on December 3, 2024. Supporting Information 1. Resolution of Support 2. CIP Summary Financial Impact: $0 Budgeted: Yes Source: Multiple Sources Envision Lakeville Community Values: Good Value for Public Services; Diversified Economic Development; Safety throughout the Community; Design that connects the Community Report Completed by: Zach Johnson, City Engineer Page 188 of 379 CITY OF LAKEVILLE RESOLUTION NO. 24- Resolution of Support for Draft 2025-2029 Dakota County Capital Improvement Program WHEREAS, Dakota County asked cities and townships to request projects for inclusion in the draft Dakota County 2025-2029 Capital Improvement Program; and WHEREAS, projects located within the City of Lakeville, as listed in the draft Dakota County 2025-2029 Capital Improvement Program, are important to the City of Lakeville; and WHEREAS, Dakota County projects in the City of Lakeville’s draft five-year Capital Improvement Plan (2025-2029) were developed collaboratively between the City and County and are included in the draft Dakota County 2025-2029 Capital Improvement Program; and WHEREAS, the City of Lakeville agrees to continue to coordinate efforts with Dakota County in evaluating the timing and costs associated with the projects programmed in the City of Lakeville’s draft five-year Capital Improvement Plan (2025-2029) and included in the draft Dakota County 2025-2029 Capital Improvement Program; and WHEREAS, the City of Lakeville expresses its support for the continued application of Dakota County’s Advance Funding for City Cost Participation policy for its importance in maintaining a safe, multimodal transportation system and meeting the existing and future needs of Lakeville and Dakota County residents and businesses; and WHEREAS, the City of Lakeville has financed its share of costs for past Dakota County projects and intends to participate in project costs included in the draft Dakota County 2025-2029 Capital Improvement Program in accordance with policies included in the current adopted Dakota County Transportation Plan. NOW, THEREFORE, BE IT RESOLVED the City of Lakeville supports the projects in the draft Dakota County 2025-2029 Capital Improvement Program for construction in the years indicated. ADOPTED by the Lakeville City Council this 7th day of October 2024. ______________________________ Luke M. Hellier, Mayor _________________________________ Ann Orlofsky, City Clerk Page 189 of 379 Five-Year Transportation Capital Improvement Plans Summary (2025-2029) City of Lakeville and Dakota County I m pr ovem ent Pr oj ect Roadways Ci ty County 185th Str eet/CSAH 60 Expansion (Kenwood Tr ail/CSAH 50 - Ipava Avenue)2025 2025 179th St r eet /Fut ur e CSAH 9 Extension (Br i dge at N or t h Cr eek) (E. of Pil ot Knob Road/CSA H 31 & S. of 170t h Str eet)2026 2026 D odd Boul evar d/CSAH 9 M oder nizat ion (208th St r eet - Kenwood Tr ai l/CSA H 50)2027 2027 Cedar Avenue/CSAH 23 Pavement Pr eser vat ion (179th St r eet /CSAH 9 - 150t h Str eet/CSAH 42)N /A 2027 D odd Boul evar d/CSAH 9 M oder nizat ion (215th St r eet /CSAH 70 - 210th St r eet )2028 2028 I nt er sect i ons/Roundabout s/Si gnal s 202nd St r eet /CSAH 50 at Hambur g Avenue Roundabout 2026 2025 Kenwood Tr ail/CSAH 50 at I nt er st at e 35 I nt er change Reconst r uction 2027 2028 210th St r eet /CSA H 70 at Keswick Loop Roundabout N /A 2028 Tr ai ls N or t h Cr eek Gr eenway 173r d St r eet to East Communit y Par k Tr ail head 2025 N /A Lake M ar ion Gr eenway Rit t er Far m Par k - W . of D odd Boulevar d/CSAH 9 E. of Dodd Boulevar d/CSAH 9 - Holyoke Avenue 2026 2026 Tr aff i c St udi es 185th St r eet /CSA H 60 Alignment St udy Cedar Avenue/CSAH 23 - Flagstaf f Avenue/CR 64 Int er sect ion 2026 2026 Cedar Avenue/CSAH 23 Cor r idor St udy Gr if f on Tr ail - 138t h St r eet N /A 2026 N ote: N /A = Not Addr essed Constr uct i on Y ear Page 190 of 379 Date: 10/7/2024 Approve Change Order for Citywide Trail Gap Improvements (City Project 23-06) Proposed Action Staff recommends adoption of the following motion: Move to approve Change Order for Citywide Trail Gap Improvements, City Project 23-06. Overview City Project 23-06 Citywide Trail Gap Improvements encompasses the construction of various trail segments throughout Lakeville. The trail segment constructed along Highview Avenue/Holyoke Avenue is experiencing erosion and created a washout condition immediately adjacent to a segment of Holyoke Avenue, south of 190th Street. Stabilized rip-rap was placed adjacent to Holyoke Avenue in 2023 to decrease stormwater velocity and mitigate ongoing scour and erosion within the project extents. Further remediation is required along Holyoke Avenue to replace a washed out roadway shoulder section immediately adjacent to the newly constructed trail. The shoulder will be reconstructed and paved in the immediate area of impact of the existing washout. Reconstruction of the shoulder is proposed to take place in October 2024. In addition, heavy rainfall in the spring and summer of 2024 alerted staff of Holyoke Avenue trail segments that required additional drainage improvements to address public safety hazards. Draintile will be installed along sections of Holyoke Avenue trail segments to improve drainage functionality and reduce the amount of runoff that crosses the trail. The Contractor provided staff with quotes based on estimated quantities for the work to be performed. The documentation is included in the attachments. Supporting Information 1. Change Order 2. McNamara - Riprap 3. McNamara - Draintile 4. McNamara - Washout Financial Impact: $45,867.36 Budgeted: Yes Source: Park Bond Referendum Envision Lakeville Community Values: Design that Connects the Community Report Completed by: Jonathan Nelson, Assistant City Engineer Page 191 of 379 Page 192 of 379 Page 193 of 379 Page 194 of 379 Page 195 of 379 Page 196 of 379 To:Contact:City Of LakevilleHighview- Holyoke Washout RepairProject Name:Bid Number:Fax:Address:Lakeville, MN 55044Phone:Project Location:Bid Date:7/2/2024Addendum #:-Total PriceUnit PriceUnitItem DescriptionItem #Estimated Quantity2021.5011.00 LS $6,500.00 $6,500.00MOBILIZATION2104.50390.00 LF $4.00 $360.00SAWING BITUMINOUS PAVEMENT (FULL DEPTH)2105.60710.00 CY $185.00 $1,850.00ROCK EXCAVATION (EV)2211.50710.00 CY $160.00 $1,600.00AGGREGATE BASE (CV) CLASS 52360.50430.00 SY $110.00 $3,300.00TYPE SP 9.5 WEAR CRS MIX (2,C) 2" THICK2360.50430.00 SY $120.00 $3,600.00TYPE SP 12.5 NON WEAR CRS MIX (2,C) 2.5" THICK141.00 LS $2,500.00 $2,500.00Traffic ControlTotal Bid Price:$19,710.00Notes:•The above pricing is per discussions with McNamara and the City of Lakeville. Pricing is based on units provided and to be paid for based on actual quantity installed as measured in the field.• Bond is included at 0.15%• We reserve the right to negotiate the terms of any binding contract. This includes, but is not limited to, requiring that this quote and notes areincluded in said contract.Payment Terms:Payment due within 10 days after payment is made by Owner or within 30 days of invoice; whichever is soonerACCEPTED:The above prices, specifications and conditions are satisfactory and are hereby accepted.Buyer:Signature:Date of Acceptance:CONFIRMED:McNamara Contracting, Inc.Authorized Signature:Estimator:Lucas Henry612-655-3695 lucash@mcnamaracontracting.com9/5/2024 11:23:40 AMPage 1 of 1Page 197 of 379 Date: 10/7/2024 Resolution Setting Dates of Regular City Council Meetings and Work Sessions for 2025 Proposed Action Staff recommends adoption of the following motion: Move to approve a resolution setting dates of regular City Council meetings and work sessions for 2025. Overview The City Council meets on the first and third Mondays of each month. When Monday falls on a legal holiday, the meeting date is changed to the following day (Tuesday). The attached resolution establishes the regular City Council meetings and work sessions scheduled for the coming year. All regular meetings and work sessions will start at 6:00 p.m. Supporting Information 1. 2025 Official Calendar Financial Impact: $ Budgeted: No Source: Envision Lakeville Community Values: Good Value for Public Service Report Completed by: Ann Orlofsky, City Clerk Page 198 of 379 CITY OF LAKEVILLE RESOLUTION NO._________ RESOLUTION SETTING DATES OF REGULAR CITY COUNCIL MEETINGS AND WORK SESSIONS FOR 2025 WHEREAS the City Council deems it to be in the best interest of the city to make the City Council Meeting and Work Session start times consistent with other Lakeville Advisory Boards and Commissions; NOW, THEREFORE, BE IT RESOLVED that the Lakeville City Council's meeting dates in 2025 will be as follows: These meetings will begin at 6:00 p.m. Regular Meeting Regular Meeting Work Session January 6 January 21* January 27 February 3 February 18* February 24 March 3 March 17 March 24 April 7 April 21 April 28 May 5 May 19 May 27* June 2 June 16 June 23 July 7 July 21 July 28 August 4 August 18 August 25 September 2* September 15 September 22 October 6 October 20 October 27 November 3 November 17 November 24 December 1 December 15 December 8 *The meeting date is Tuesday due to a legal holiday on Monday ADOPTED by the Lakeville City Council this 2nd day of October 2024. CITY OF LAKEVILLE: _________________________ Luke M Hellier, Mayor ATTEST: _________________________ Ann Orlofsky, City Clerk Page 199 of 379 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 29 30 31 1 2 3 4 26 27 28 29 30 31 1 23 24 25 26 27 28 1 30 31 1 2 3 4 5 5 6 7 8 9 10 11 2 3 4 5 6 7 8 2 3 4 5 6 7 8 6 7 8 9 10 11 12 12 13 14 15 16 17 18 9 10 11 12 13 14 15 9 10 11 12 13 14 15 13 14 15 16 17 18 19 19 20 21 22 23 24 25 16 17 18 19 20 21 22 16 17 18 19 20 21 22 20 21 22 23 24 25 26 26 27 28 29 30 31 1 23 24 25 26 27 28 1 23 24 25 26 27 28 29 27 28 29 30 1 2 3 2 3 4 5 6 7 8 2 3 4 5 6 7 8 30 31 1 2 3 4 5 4 5 6 7 8 9 10 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 27 28 29 30 1 2 3 1 2 3 4 5 6 7 29 30 1 2 3 4 5 27 28 29 30 31 1 2 4 5 6 7 8 9 10 8 9 10 11 12 13 14 6 7 8 9 10 11 12 3 4 5 6 7 8 9 11 12 13 14 15 16 17 15 16 17 18 19 20 21 13 14 15 16 17 18 19 10 11 12 13 14 15 16 18 19 20 21 22 23 24 22 23 24 25 26 27 28 20 21 22 23 24 25 26 17 18 19 20 21 22 23 25 26 27 28 29 30 31 29 30 1 2 3 4 5 27 28 29 30 31 1 2 24 25 26 27 28 29 30 1 2 3 4 5 6 7 6 7 8 9 10 11 12 3 4 5 6 7 8 9 31 1 2 3 4 5 6 Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa Su Mo Tu We Th Fr Sa 31 1 2 3 4 5 6 28 29 30 1 2 3 4 26 27 28 29 30 31 1 30 1 2 3 4 5 6 7 8 9 10 11 12 13 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 14 15 16 17 18 19 20 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 21 22 23 24 25 26 27 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 28 29 30 1 2 3 4 26 27 28 29 30 31 1 23 24 25 26 27 28 29 28 29 30 31 1 2 3 5 6 7 8 9 10 11 2 3 4 5 6 7 8 30 1 2 3 4 5 6 4 5 6 7 8 9 10 City Council Meeting Work Session Holiday Observed MAY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER 2025 JANUARY FEBRUARY MARCH APRIL CITY OF LAKEVILLE OFFICIAL C ALENDAR 20195 Holyoke Avenue, Lakeville, MN 55044 Phone:952-985-4400 | Lakevillemn.gov Page 200 of 379 Date: 10/7/2024 Ritter Meadows Second Addition Final Plat Proposed Action Staff recommends adoption of the following motion: Move to approve a resolution approving the Ritter Meadows Second Addition final plat. Overview TCLD LF3 Ritter, LLC has submitted a final plat application and plans for Ritter Meadows Second Addition, which includes 55 attached townhomes and 30 detached townhomes located west of I-35 and north of 205th Street. This is the second of three planned phases of the revised preliminary plat of 29 single family lots, 99 detached townhome lots, and 135 attached townhome lots approved by the City Council on September 16, 2024. The Ritter Meadows final plat included 80 attached townhomes and 19 detached townhomes as the first phase of development was approved by the City Council on May 20, 2024. The lot, block and street design of the Ritter Meadows Second Addition final plat is consistent with the approved revised preliminary plat. The final plat plans have been reviewed by Engineering and Parks and Recreation staff. Supporting Information 1. Final Plat Resolution 2. Signed Development Contract 3. Planning and Engineering reports Financial Impact: $0 Budgeted: No Source: Envision Lakeville Community Values: A Home for All Ages and Stages of Life Report Completed by: Kris Jenson, Planning Manager Page 201 of 379 (Reserved for Dakota County Recording Information) CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA RESOLUTION NO. 24-______ RESOLUTION APPROVING THE FINAL PLAT OF RITTER MEADOWS SECOND ADDITITON WHEREAS, the owner of the property described as RITTER MEADOWS SECOND ADDITION has requested final plat approval; and WHEREAS, the preliminary plat was reviewed by the Planning Commission and the Parks, Recreation and Natural Resources Committee and approved by the City Council; and WHEREAS, the final plat is consistent with the preliminary plat; and WHEREAS, the final plat is acceptable to the City; NOW THEREFORE BE IT RESOLVED by the Lakeville City Council: 1. The RITTER MEADOWS SECOND ADDITION final plat is approved subject to the development contract and security requirements. 2. The Mayor and City Clerk are hereby authorized to sign the development contract and the final plat mylars. 3. The City Clerk is directed to file a certified copy of this resolution with the Dakota County Recorder. ADOPTED by the Lakeville City Council this 1st day of October 2024. CITY OF LAKEVILLE Page 202 of 379 2 Luke M. Hellier, Mayor ATTEST: _______________________ Ann Orlofsky, City Clerk STATE OF MINNESOTA ) CITY OF LAKEVILLE ) I hereby certify that the foregoing Resolution No. 24-____is a true and correct copy of the resolution presented to and adopted by the City Council of the City of Lakeville at a duly authorized meeting thereof held on the 1st day of October 2024 as shown by the minutes of said meeting in my possession. __________________________ Ann Orlofsky City Clerk (SEAL) Drafted By: City of Lakeville 20195 Holyoke Avenue Lakeville, MN 55044 Page 203 of 379 1 232778v6 Ritter Meadows Second Addition (reserved for recording information) DEVELOPMENT CONTRACT (Developer Installed Improvements) RITTER MEADOWS SECOND ADDITION THIS DEVELOPMENT CONTRACT (the “Contract”) dated ____________________, 2024, by and between the CITY OF LAKEVILLE, a Minnesota municipal corporation (“City”), and TCLD LF3 RITTER, LLC, a Minnesota limited liability company (the “Developer”). 1. REQUEST FOR PLAT APPROVAL. The Developer has asked the City to approve a plat for RITTER MEADOWS SECOND ADDITION (referred to in this Contract as the "plat"). The land is situated in the County of Dakota, State of Minnesota, and is legally described as: Outlot D and Outlot E, Ritter Meadows, Dakota County, Minnesota, according to the recorded plat thereof. [to be platted as Ritter Meadows Second Addition, Dakota County, Minnesota.] 2. CONDITIONS OF PLAT APPROVAL. The City hereby approves the plat on condition that the Developer enter into this Contract, furnish the security required by it, and record the plat with the County Recorder or Registrar of Titles within 180 days after the City Council approves the final plat. Page 204 of 379 2 232778v6 Ritter Meadows Second Addition 3. RIGHT TO PROCEED. Within the plat or land to be platted, the Developer may not grade or otherwise disturb the earth or remove trees, unless a grading permit has been approved by the City Engineer following approval of a preliminary plat by the City Council, construct sewer lines, water lines, streets, utilities, public or private improvements, or any buildings until all the following conditions have been satisfied: 1) this agreement has been fully executed by both parties and filed with the City Clerk, 2) the necessary security has been received by the City, 3) the necessary insurance for the Developer and its construction contractors has been received by the City, and 4) the plat has been filed with the Dakota County Recorder or Registrar of Titles’ office. 4. PHASED DEVELOPMENT. If the plat is a phase of a multi-phased preliminary plat, the City may refuse to approve final plats of subsequent phases if the Developer has breached this Contract and the breach has not been remedied. Development of subsequent phases may not proceed until Development Contracts for such phases are approved by the City. Park dedication charges referred to in this Contract are not being imposed on outlots, if any, in the plat that are designated in an approved preliminary plat for future subdivision into lots and blocks. Such charges will be calculated and imposed when the outlots are final platted into lots and blocks. 5. PRELIMINARY PLAT STATUS. If the plat is a phase of a multi-phased preliminary plat, the preliminary plat approval for all phases not final platted shall lapse and be void unless final platted into lots and blocks, not outlots, within four (4) years after preliminary plat approval. 6. CHANGES IN OFFICIAL CONTROLS. For four (4) years from the date of this Contract, no amendments to the City’s Comprehensive Plan, except an amendment placing the plat in the current metropolitan urban service area, or official controls shall apply to or affect the use, development density, lot size, lot layout or dedications of the approved plat unless required by state or federal law or agreed to in writing by the City and the Developer. Thereafter, notwithstanding anything in this Contract to the contrary, to the full extent permitted by state law, the City may require compliance with any amendments to the City’s Page 205 of 379 3 232778v6 Ritter Meadows Second Addition Comprehensive Plan, official controls, platting or dedication requirements enacted after the date of this Contract. 7. DEVELOPMENT PLANS. The plat shall be developed in accordance with the following plans. The plans shall not be attached to this Contract. With the exception of Plans A, B, C, and F the plans may be prepared, subject to the City Engineer’s approval, after entering the Contract, but before commencement of any work in the plat. The City Engineer may approve minor amendments to Plan B without City Council approval. The erosion control plan may also be approved by the Dakota County Soil and Water Conservation District. If the plans vary from the written terms of this Contract, the written terms shall control. The plans are: Plan A - Plat Plan B - Final Grading, Drainage, and Erosion Control Plan Plan C - Tree Preservation Plan Plan D - Plans and Specifications for Public Improvements Plan E - Street Lighting Plan Plan F - Landscape Plan 8. IMPROVEMENTS. The Developer shall install and pay for the following: A. Sanitary Sewer System B. Water System C. Storm Sewer System D. Streets E. Concrete Curb and Gutter F. Street Lights G. Site Grading, Stormwater Treatment/Infiltration Basins, and Erosion Control H. Underground Utilities I. Setting of Iron Monuments Page 206 of 379 4 232778v6 Ritter Meadows Second Addition J. Surveying and Staking K. Sidewalks and Trails L. Retaining Walls The improvements shall be installed in accordance with the City subdivision ordinance; City standard specifications for utility and street construction; and any other ordinances including Section 11-16-7 of the City Code concerning erosion and drainage and Section 4-1-4-2 prohibiting grading, construction activity, and the use of power equipment between the hours of 10 o’clock p.m. and 7 o’clock a.m. The Developer shall submit plans and specifications which have been prepared by a competent registered professional engineer to the City for approval by the City Engineer. The Developer shall instruct its engineer to provide adequate field inspection personnel to assure an acceptable level of quality control to the extent that the Developer’s engineer will be able to certify that the construction work meets the approved City standards as a condition of City acceptance. In addition, the City may, at the City’s discretion and at the Developer’s expense, have one or more City inspectors and a soil engineer inspect the work on a full or part-time basis. The Developer, its contractors and subcontractors, shall follow all instructions received from the City’s inspectors. The Developer’s engineer shall provide for on-site project management. The Developer’s engineer is responsible for design changes and contract administration between the Developer and the Developer’s contractor. The Developer or its engineer shall schedule a pre-construction meeting at a mutually agreeable time at the City with all parties concerned, including the City staff, to review the program for the construction work. In accordance with Minnesota Statutes 505.021, the final placement of iron monuments for all lot corners must be completed before the applicable security is released. The Developer’s surveyor shall also submit a written notice to the City certifying that the monuments have been installed following site grading, utility and street construction. 9. CONTRACTORS/SUBCONTRACTORS. City Council members, City employees, and City Planning Commission members, and corporations, partnerships, and other entities in which such Page 207 of 379 5 232778v6 Ritter Meadows Second Addition individuals have greater than a 25% ownership interest or in which they are an officer or director may not act as contractors or subcontractors for the public improvements identified in Paragraph 8 above. 10. PERMITS. The Developer shall obtain or require its contractors and subcontractors to obtain all necessary permits, which may include: A. Dakota County for County Road Access and Work in County Rights-of-Way B. MnDot for State Highway Access C. MnDot for Work in Right-of-Way D. Minnesota Department of Health for Watermains E. MPCA NPDES Permit for Construction Activity F. MPCA for Sanitary Sewer and Hazardous Material Removal and Disposal G. DNR for Dewatering H. City of Lakeville for Building Permits I. MCES for Sanitary Sewer Connections J. City of Lakeville for Retaining Walls 11. DEWATERING. Due to the variable nature of groundwater levels and stormwater flows, it will be the Developer’s and the Developer’s contractors and subcontractors responsibility to satisfy themselves with regard to the elevation of groundwater in the area and the level of effort needed to perform dewatering and storm flow routing operations. All dewatering shall be in accordance with all applicable county, state, and federal rules and regulations. DNR regulations regarding appropriations permits shall also be strictly followed. 12. TIME OF PERFORMANCE. The Developer shall install all required public improvements by November 30, 2025, with the exception of the final wear course of asphalt on streets. The final wear course on streets shall be installed between August 15th and October 15th the first summer after the base layer of asphalt has been in place one freeze thaw cycle. The Developer may, however, request an extension of time from the City. If an extension is granted, it shall be conditioned upon updating the security posted by the Developer to reflect cost increases and the extended completion date. Final wear course placement outside of this time frame must have the written approval of the City Engineer. Page 208 of 379 6 232778v6 Ritter Meadows Second Addition 13. LICENSE. The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the plat to perform all work and inspections deemed appropriate by the City in conjunction with plat development. 14. EROSION CONTROL. Prior to initiating site grading, the erosion control plan, Plan B, shall be implemented by the Developer and inspected and approved by the City. The City may impose additional erosion control requirements if they would be beneficial. All areas disturbed by the grading operations shall be stabilized per the MPCA Stormwater Permit for Construction Activity. Seed shall be in accordance with the City’s current seeding specification which may include temporary seed to provide ground cover as rapidly as possible. All seeded areas shall be fertilized, mulched, and disc anchored as necessary for seed retention. The parties recognize that time is of the essence in controlling erosion. If the Developer does not comply with the MPCA Stormwater Permit for Construction Activity or with the erosion control plan and schedule or supplementary instructions received from the City, the City may take such action as it deems appropriate to control erosion. The City will endeavor to notify the Developer in advance of any proposed action, but failure of the City to do so will not affect the Developer’s and City’s rights or obligations hereunder. If the Developer does not reimburse the City for any cost the City incurred for such work within thirty (30) days after demand by the City, the City may draw down the letter of credit to pay any costs. No development, utility or street construction will be allowed and no building permits will be issued unless the plat is in full compliance with the approved erosion control plan. The Developer is responsible for obtaining a MPCA Construction Permit and updating the SWPPP, including changes during construction, for the duration of the project. The permit requires that all erosion and sediment BMPs be clearly outlined in the project SWPPP. The Developer is responsible for the establishment of native vegetation around all stormwater management basins within the buffer areas. Redundant silt fence is required along all waterways that do not have an established 50-foot buffer. Additional erosion control measures may be required during Page 209 of 379 7 232778v6 Ritter Meadows Second Addition construction as deemed necessary by City staff. Any additional measures shall be installed and maintained by the Developer. The MS4 Administration Fee for Ritter Meadows Second Addition has been collected with the Ritter Meadows final plat. 15. GRADING. The plat shall be graded in accordance with the approved grading development and erosion control plan, Plan “B”. The plan shall conform to City of Lakeville specifications. Within thirty (30) days after completion of the grading and before the City approves individual building permits (except three (3) model home permits on lots acceptable to the Building Official), the Developer shall provide the City with an “as constructed” grading plan certified by a registered land surveyor or engineer that all storm water treatment/infiltration basins and swales, have been constructed on public easements or land owned by the City. The “as constructed” plan shall include field verified elevations of the following: a) cross sections of storm water treatment/infiltration basins; b) location and elevations along all swales, wetlands, wetland mitigation areas if any, locations and dimensions of borrow areas/stockpiles, and installed “conservation area” posts; and c) lot corner elevations and house pads, and all other items listed in City Code Section 10- 3-5.NN. The City will withhold issuance of building permits until the approved certified grading plan is on file with the City and all erosion control measures are in place as determined by the City Engineer. The Developer certifies to the City that all lots with house footings placed on fill have been monitored and constructed to meet or exceed FHA/HUD 79G specifications. The soils observation and testing report, including referenced development phases and lot descriptions, shall be submitted to the Building Official for review prior to the issuance of building permits. Before a building permit is issued, a cash escrow of $1,000.00 per lot shall be furnished to the City to guarantee compliance with the erosion control and grading requirements and the submittal of an as-built certificate of survey. Prior to the release of the required individual lot grading and erosion control security that is submitted with the building permit, an as-built certificate of survey for single family lots must be submitted to verify that the final as-built grades and elevations of the specific lot and all building setbacks are Page 210 of 379 8 232778v6 Ritter Meadows Second Addition consistent with the approved grading plan for the development, and amendments thereto as approved by the City Engineer, and that all required property monuments are in place. If the final grading, erosion control and as-built survey is not timely completed, the City may enter the lot, perform the work, and apply the cash escrow toward the cost. Upon satisfactory completion of the grading, erosion control and as-built survey, the escrow funds, without interest, less any draw made by the City, shall be returned to the person who deposited the funds with the City. Ritter Meadows Second Addition contains more than one acre of site disturbance. A National Pollution Discharge Elimination System General Stormwater Permit for construction activity is required from the Minnesota Pollution Control Agency for areas exceeding one acre being disturbed by grading. A copy of the Notice of Stormwater Permit Coverage must be submitted to the City upon receipt from the MPCA. 16. CLEAN UP. The Developer shall clean dirt and debris from streets that has resulted from construction work by the Developer, home builders, subcontractors, their agents or assigns. Prior to any construction in the plat, the Developer shall identify in writing a responsible party and schedule for erosion control, street cleaning, and street sweeping. 17. OWNERSHIP OF IMPROVEMENTS. Upon completion of the work and construction required by this Contract and final acceptance by the City, the improvements lying within public easements shall become City property without further notice or action. 18. CITY ENGINEERING ADMINISTRATION, CONSTRUCTION OBSERVATION AND AS-BUILT RECORD DRAWING PREPARATION. The Developer shall pay a fee for in-house engineering administration. City engineering administration will include monitoring of construction observation, consultation with Developer and its engineer on status or problems regarding the project, coordination for final inspection and acceptance, project monitoring during the warranty period, and processing of requests for reduction in security. Fees for this service shall be three percent (3%) of construction costs identified in the Summary of Security Page 211 of 379 9 232778v6 Ritter Meadows Second Addition Requirements if using a letter of credit, assuming normal construction and project scheduling. The Developer shall pay for construction observation and as-built record drawing preparation performed by the City’s in- house engineering staff or consulting engineer. Construction observation shall include part or full time inspection of proposed public utilities and street construction and will be billed on hourly rates estimated to be five percent (5%) of the estimated construction cost. Construction as-built record drawing preparation shall include field surveying, preparation of as-built record drawings and updating the City’s GIS database and will be billed on hourly rates estimated to be one half of a percent (0.5%) of the estimated construction cost. 19. STORM SEWER. Development of Ritter Meadows Second Addition does not include construction of a stormwater basin. Public storm sewer will outlet to a stormwater basin to be constructed with Ritter Meadows Second Addition. The basin shall be located within Outlot B, Ritter Meadows, and provide treatment and rate control of stormwater runoff generated from the site. The stormwater management design is consistent with the City’s stormwater management ordinance. The Developer shall construct public storm sewer systems within the subdivision to collect and convey stormwater runoff generated from within the public right-of-way and lots to a public stormwater management basin located within Outlot B, Ritter Meadows. Draintile construction is required in areas of non-granular soils within Ritter Meadows Second Addition for the street subgrade and lots. Any additional draintile construction, including perimeter draintile required for building footings, deemed necessary during construction by the City shall be the Developer’s responsibility to install and finance. The Storm Sewer Charge has not been collected on the parent parcels and will be collected with recording of the final plat, calculated as follows: Page 212 of 379 10 232778v6 Ritter Meadows Second Addition Storm Sewer Charge Summary Gross Area of Ritter Meadows Second Add. 680,843 s.f. Less Area of Outlot A (Future Development) (-) 321,037 s.f. Total Storm Sewer Charge Area 359,806 s.f. 359,806 s.f. x $0.198/s.f. = $71,241.59 Net Area Ritter Meadows Second Addition 2024 Unit Rate Storm Sewer Charge Ritter Meadows Second Addition The Storm Sewer Charge for Outlots A, B, and C will be collected at the time they are final platted into lots and blocks, at the rate in effect at the time of final plat approval. Final locations and sizes of all storm sewer facilities will be reviewed by City staff with the final construction plans. 20. SANITARY SEWER. The Developer shall construct and extend public sanitary sewer within the subdivision from a stub located within 202nd Street. Sanitary sewer will also extend to the northern extents of the subdivision along Kettle Pass from a stub located within Kettle Pass. The Sanitary Sewer Availability Charge has not been collected on the parent parcels and shall be satisfied through a cash contribution by the Developer with recording of the final plat. The fee is based on the rate in effect at the time of final plat approval, calculated as follows: 85 units x $327.00 = $27,795.00 Total Units Ritter Meadows Second Addition 2024 Unit Rate Sanitary Sewer Availability Charge Ritter Meadows Second Addition The Sanitary Sewer Availability Charge for Outlots A, B, and C will be collected at the time they are final platted into lots and blocks, at the rate in effect at the time of final plat approval. 21. WATERMAIN. The Developer shall construct and extend public watermain within the subdivision from stubs located along Keystone Avenue, 202nd Street and Kettle Pass. The Developer is eligible for reimbursement for the cost difference between installing a privately owned and maintained high-efficiency irrigation system and a standard system within Ritter Meadows Second Addition. The reimbursement will include design costs, construction observation (at a rate of $6,000.00 per phase), and development of a maintenance manual (all to be completed by Water in Motion, Page 213 of 379 11 232778v6 Ritter Meadows Second Addition Inc.) to be included in all future property management documents. The Developer and future property management association will be responsible for all future operation, maintenance, and upkeep of the irrigation system. 22. CONSTRUCTION ACCESS. Construction traffic access and egress for grading, utility and street construction shall be determined with the final construction plans. 23. LOCAL ROADS. The Developer shall construct a temporary Cul-de-Sac at the west end of 202nd Street and enter into a temporary public roadway, drainage and utility easement with the City in a recordable form approved by the City. The Developer shall provide a $5.000.00 security for future removal of the temporary turnaround. The Developer shall install “Future Street” extension signs and barricades at the terminus of Keystone Avenue, 202nd Street, and Kettle Pass. 24. PRIVATE ROADS. The Developer shall construct Keynote Loop, a privately-owned and maintained roadway designated for ownership and maintenance by a homeowners association or the owner of such private roadway, subject to the requirements of Paragraph 30B of this Contract. The road must be posted for no parking on both sides. 25. PARKS, TRAILS, AND SIDEWALKS. The Developer shall install five-foot-wide concrete sidewalks, with pedestrian curb ramps, along one side of all local streets. The Park Dedication requirement has not been collected on the parent parcels and will be satisfied through a cash contribution by the Developer. The Park Dedication requirement will be collected with the recording of the final plat, calculated as follows: 85 units x $3,929.00 = $333,965.00 Total Units Ritter Meadows Second Addition. 2024 Unit Rate Park Dedication Fee Ritter Meadows Second Addition The Park Dedication requirement for Outlots A, B, and C will be collected at the time they are final platted into lots and blocks through a cash contribution at the rate in effect at the time of final plat approval. 26. TRAFFIC CONTROL SIGNS AND STREET LIGHT OPERATION COSTS. The Developer shall pay a cash fee in the amount of $3,375.00 for traffic control signs with the final plat. If traffic control Page 214 of 379 12 232778v6 Ritter Meadows Second Addition signs are installed in frost conditions, the Developer shall pay an additional $150.00 for each traffic control sign location. The Developer shall pay a cash fee for one-year of streetlight operating expenses with recording of the final plat, calculated as follows: 85 units x $40.48/unit = $3,440.80 Total Units Ritter Meadows Second Addition 2024 Rate Streetlight Operating Fee Ritter Meadows Second Addition 27. ENVIRONMENTAL RESOURCES EXPENSES. The Developer shall pay a cash fee for one-year of environmental resources management expenses with recording of the final plat, calculated as follows: 85 units x $59.16/unit x 0.50 = $2,514.30 Total Units Ritter Meadows Second Addition. 2024 Rate Utility Factor Environmental Resources Fee Ritter Meadows Second Addition 28. LANDSCAPING. Landscaping shall be installed in accordance with the approved landscape plan. The Developer shall post a $16,800.00 landscaping security at the time of final plat approval to ensure that the landscaping is installed in accordance with the approved plan. The Developer shall install plantings around the common areas and along the west side of Keokuk Avenue, at the rear of the attached townhomes. All landscaped areas, including all public rights- of-way adjacent to the property, shall have an inground irrigation system with an automatic controller. The minimum deciduous tree size shall be two and one-half (2½) inches caliper, balled and burlapped. Evergreen trees must be at least eight feet (8’) tall. The trees may not be planted in the right-of-way. All trees shall be warranted to be alive, of good quality, and disease free for twelve (12) months after planting. Any replacements shall be warranted for twelve (12) months from the time of planting. The Developer or property owner is responsible for contacting the City when all the landscaping has been installed to set up an inspection. Fifty percent (50%) of the security will be released when all the landscaping has been installed and inspected by City Page 215 of 379 13 232778v6 Ritter Meadows Second Addition staff and the remaining fifty percent (50%) will be released one (1) year after the landscaping inspection and any warranty work has been completed. 29. TREE PRESERVATION. The tree preservation/inventory plan submitted with the Ritter Meadows preliminary plat identifies approximately 812 existing significant trees located within the preliminary plat boundaries. All “save” trees that are damaged or removed will require replacement at a ratio of 2:1. Significant trees, as identified in the Tree Preservation ordinance (10-4-11), shall be protected and preserved through termination of all grading and construction activities. The final plat is consistent with the approved preliminary plat tree preservation plan. 30. SPECIAL PROVISIONS. The following special provisions shall apply to plat development: A. Implementation of the recommendations listed in the September 18, 2024, Planning Report, and September 25, 2024, Engineering Report. B. The Developer shall submit HOA documents establishing a homeowners association for the exterior maintenance of the attached townhome units, maintenance of the private road and irrigation system, and ownership and maintenance of the following common area lots: Lot 56, Block 1, Lot 6, Block 2, Lot 8, Block 3, Lot 7, Block 4, Lot 9, Block 5, and Lot 5, Block 6, subject to review and approval of City staff and the City Attorney, unless all such attached townhome units, the private road and the applicable common area lots (collectively, the “Neighborhood Property”) are owned by a single individual property owner having responsibility for such maintenance (‘Neighborhood Owner”) and the Neighborhood Property is subject to a declaration (“Declaration”) prohibiting conveyance of any portion of the Neighborhood Property apart from the remainder of the Neighborhood Property without compliance with the Minnesota Common Interest Ownership Act, Minn.. Stat. Chapter 515B, as amended, and applicable City Code provisions. Subject to the foregoing, the Developer shall also provide documentation confirming that the HOA documents and Declaration have been recorded with Dakota County and that the common area lots have been conveyed to the HOA, prior to the release of building permits. Page 216 of 379 14 232778v6 Ritter Meadows Second Addition C. Prior to City Council approval of the final plat, the Developer shall furnish a boundary survey of the proposed property to be platted with all property corner monumentation in place and marked with lath and a flag. Any encroachments on or adjacent to the property shall be noted on the survey. The Developer shall post a $9,300.00 security for the final placement of interior subdivision iron monuments at property corners. The security was calculated as follows: 93 lots/outlots at $100.00 per lot/outlot. The security will be held by the City until the Developer's land surveyor certifies that all irons have been set following site grading and utility and street construction. In addition, the certificate of survey must also include a certification that all irons for a specific lot have either been found or set prior to the issuance of a building permit for that lot. D. The Developer shall pay a cash fee for the preparation of addressing, property data, and City base map updating. This fee is $90.00 per lot/outlot for a total charge of $8,370.00. E. The Developer shall be responsible for the cost of street light installation consistent with a street lighting plan approved by the City. Before the City signs the final plat, the Developer shall post a security for street light installation consistent with the approved plan. The estimated amount of this security is $3,600.00 and consists of three (3) decorative lights at $1,200.00 each. F. The Developer is required to submit the final plat in electronic format. The electronic format shall be either AutoCAD.DWG file or a .DXF file. All construction record drawings (e.g., grading, utilities, streets) shall be in electronic format in accordance with standard City specifications. 31. SUMMARY OF SECURITY REQUIREMENTS. To guarantee compliance with the terms of this Contract, payment of real estate taxes including interest and penalties, payment of special assessments, payment of the costs of all public improvements, and construction of all public improvements, the Developer shall furnish the City with a cash escrow, or letter of credit, in the form attached hereto, from a bank ("security") for $1,538,624.79. The amount of the security was calculated as follows: Page 217 of 379 15 232778v6 Ritter Meadows Second Addition CONSTRUCTION COSTS: A. Sanitary Sewer $246,093.70 B. Watermain 341,236.40 C. Storm Sewer/Draintile 398,144.30 D. Streets 362,112.07 E. Erosion Control/Vegetation Establishment 1,225.00 CONSTRUCTION SUB-TOTAL $1,348,811.47 OTHER COSTS: A. Developer’s Design (3.0%) $40,464.34 B. Developer’s Construction Survey (2.5%) 33,720.29 C. City Legal Expenses (Est. 0.5%) 6,744.06 D. City Construction Observation (Est. 5.0%) 67,440.57 E. City Record Drawings (0.5%) 6,744.06 F. Temporary Cul-de-Sac Removal/Restoration 5,000.00 G. Landscaping 16,800.00 H. Street Lights 3,600.00 I. Lot Corners/Iron Monuments 9,300.00 OTHER COSTS SUB-TOTAL $189,813.32 TOTAL SECURITIES: $1,538,624.79 This breakdown is for historical reference; it is not a restriction on the use of the security. The bank shall be subject to the approval of the City Administrator. The City may draw down the security, on five (5) business days written notice to the Developer, for any violation of the terms of this Contract or without notice if the security is allowed to lapse prior to the end of the required term. If the required public improvements are not completed at least thirty (30) days prior to the expiration of the security, except as otherwise provided herein, the City may also draw it down without notice. If the security is drawn down, the proceeds shall be used to cure the default. Upon receipt of proof satisfactory to the City that work has been completed and financial obligations to the City have been satisfied, with City approval the security may be reduced from time to time by ninety percent (90%) of the financial obligations that have been satisfied. Ten percent (10%) of the amounts certified by the Developer's engineer shall be retained as security until all improvements have Page 218 of 379 16 232778v6 Ritter Meadows Second Addition been completed, all financial obligations to the City satisfied, the required "as constructed" plans have been received by the City, a warranty security is provided, and the public improvements are accepted by the City Council. The City’s standard specifications for utility and street construction outline procedures for security reductions. 32. SUMMARY OF CASH REQUIREMENTS. The following is a summary of the cash requirements under this Contract which must be furnished to the City prior to the City Council signing the final plat: A. Park Dedication $333,965.00 B. Sanitary Sewer Availability Charge 27,795.00 C. Storm Sewer Charge 71,241.59 D. Traffic Control Signs 3,375.00 E. Street Light Operating Fee 3,440.80 F. Environmental Resources Expenses 2,514.30 G. Property Data and Asset/Infrastructure Management Fee 8,370.00 H. City Engineering Administration (3% for letters of credit) 40,464.34 TOTAL CASH REQUIREMENTS $491,166.03 CREDITS TO THE CASH REQUIREMENTS Sanitary Sewer Overdepth Credit (Sanitary Sewer Fund) $10,106.97 SUBTOTAL – CREDITS TO THE CASH REQUIREMENTS 10,106.97 TOTAL CASH REQUIREMENTS $481,059.06 33. WARRANTY. The Developer warrants all improvements required to be constructed by it pursuant to this Contract against poor material and faulty workmanship. The warranty period for streets is one year. The warranty period for underground utilities is two years and shall commence following completion and acceptance by the City. The one year warranty period on streets shall commence after the final wear course has been installed and accepted by the City. The Developer shall post maintenance bonds in the amount of twenty-five percent (25%) of final certified construction costs to secure the warranties. The City shall retain ten percent (10%) of the security posted by the Developer until the maintenance bonds are furnished to the City or until the warranty period expires, whichever first occurs. The retainage may be used Page 219 of 379 17 232778v6 Ritter Meadows Second Addition to pay for warranty work if the Developer fails to timely perform such work; provided the Developer is first given notice of the work in default not less than five (5) business days in advance, except that no notice is required in an emergency as determined by the City. The City’s standard specifications for utility and street construction identify the procedures for final acceptance of streets and utilities. 34. RESPONSIBILITY FOR COSTS. A. Except as otherwise specified herein, the Developer shall pay all costs incurred by it or the City in conjunction with the development of the plat, including but not limited to Soil and Water Conservation District charges, legal, planning, engineering and construction observation inspection expenses incurred in connection with approval and acceptance of the plat, the preparation of this Contract, review of construction plans and documents, and all costs and expenses incurred by the City in monitoring and inspecting development of the plat. B. The Developer shall hold the City and its officers, employees, and agents harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat approval and development. The Developer shall indemnify the City and its officers, employees, and agents for all costs, damages, or expenses which the City may pay or incur in consequence of such claims, including attorneys' fees. C. The Developer shall reimburse the City for costs incurred in the enforcement of this Contract, including engineering and attorneys' fees. D. The Developer shall pay, or cause to be paid when due, and in any event before any penalty is attached, all special assessments referred to in this Contract. This is a personal obligation of the Developer and shall continue in full force and effect even if the Developer sells one or more lots, the entire plat, or any part of it. E. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Contract within thirty (30) days after receipt. If the bills are not paid on time, the City may halt plat development and construction until the bills are paid in full. Bills not paid within thirty (30) Page 220 of 379 18 232778v6 Ritter Meadows Second Addition days shall accrue interest at the rate of eighteen percent (18%) per year. Additionally, the Developer shall pay in full all bills submitted to it by the City prior to any reductions in the security for the development. F. In addition to the charges and special assessments referred to herein, other charges and special assessments may be imposed such as but not limited to City or MCES sewer availability charges ("SAC"), City water connection charges, City sewer connection charges, and building permit fees. 35. DEVELOPER’S DEFAULT. In the event of default by the Developer as to any of the work to be performed by it hereunder, the City may, at its option, perform the work and the Developer shall promptly reimburse the City for any expense incurred by the City, provided the Developer, except in an emergency as determined by the City, is first given notice of the work in default, not less than forty-eight (48) hours in advance. This Contract is a license for the City to act, and it shall not be necessary for the City to seek a Court order for permission to enter the land. When the City does any such work, the City may, in addition to its other remedies, assess the cost in whole or in part. 36. MISCELLANEOUS. A. The Developer represents to the City that the plat complies with all city, county, metropolitan, state, and federal laws and regulations, including but not limited to: subdivision ordinances, zoning ordinances, and environmental regulations. If the City determines that the plat does not comply, the City may, at its option, refuse to allow construction or development work in the plat until the Developer does comply. Upon the City's demand, the Developer shall cease work until there is compliance. B. Third parties shall have no recourse against the City under this Contract. C. Breach of the terms of this Contract by the Developer shall be grounds for denial of building permits, including lots sold to third parties. Page 221 of 379 19 232778v6 Ritter Meadows Second Addition D. If any portion, section, subsection, sentence, clause, paragraph, or phrase of this Contract is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Contract. E. Grading, curbing, and one lift of asphalt shall be installed on all public and private streets prior to issuance of any building permits, except three (3) model homes on lots acceptable to the Building Official. Approval of an administrative permit in compliance with Chapter 27 of the City’s zoning ordinance is required prior to the construction of any model homes. F. If building permits are issued prior to the acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, material men, employees, agents, or third parties. No sewer and water connections or inspections may be conducted and no one may occupy a building for which a building permit is issued on either a temporary or permanent basis until the streets needed for access have been paved with a bituminous surface and the utilities are accepted by the City Engineer. G. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Contract. To be binding, amendments or waivers shall be in writing, signed by the parties and approved by written resolution of the City Council. The City's failure to promptly take legal action to enforce this Contract shall not be a waiver or release. H. This Contract shall run with the land and may be recorded against the title to the property. In the event this Contract is recorded, upon request by Developer, the City covenants to provide a recordable Certificate of Completion within a reasonable period of time following the request, upon the completion of the work and responsibilities required herein, payment of all costs and fees required and compliance with all terms of the Contract. A release of this Contract may be provided in the same manner and subject to the same conditions as a Certificate of Completion provided there are no outstanding or ongoing obligations of Developer under the terms of this Page 222 of 379 20 232778v6 Ritter Meadows Second Addition Contract. The Developer covenants with the City, its successors and assigns, that the Developer is well seized in fee title of the property being final platted and/or has obtained consents to this Contract, in the form attached hereto, from all parties who have an interest in the property; that there are no unrecorded interests in the property being final platted; and that the Developer will indemnify and hold the City harmless for any breach of the foregoing covenants. I. Insurance. Developer and Contractor shall provide a copy of the Development Contract to their insurance professional for verification that the certificate of insurance is in compliance with the requirements of the Development Contract. Prior to execution of the final plat, Developer and its general contractor shall furnish to the City a certificate of insurance showing proof of the required insurance required under this Paragraph. Developer and its general contractor shall take out and maintain or cause to be taken out and maintained until six (6) months after the City has accepted the public improvements, such insurance as shall protect Developer and its general contractor and the City for work covered by the Contract including workers’ compensation claims and property damage, bodily and personal injury which may arise from operations under this Contract, whether such operations are by Developer and its general contractor or anyone directly or indirectly employed by either of them. The minimum amounts of insurance shall be as follows: Commercial General Liability (or in combination with an umbrella policy) $2,000,000 Each Occurrence $2,000,000 Products/Completed Operations Aggregate $2,000,000 Annual Aggregate The following coverages shall be included: Premises and Operations Bodily Injury and Property Damage Personal and Advertising Injury Blanket Contractual Liability Products and Completed Operations Liability Automobile Liability $2,000,000 Combined Single Limit – Bodily Injury & Property Damage Including Owned, Hired & Non-Owned Automobiles Page 223 of 379 21 232778v6 Ritter Meadows Second Addition Workers Compensation Workers’ Compensation insurance in accordance with the statutory requirements of the State of Minnesota, including Employer’s Liability with minimum limits are as follows: • $500,000 – Bodily Injury by Disease per employee • $500,000 – Bodily Injury by Disease aggregate • $500,000 – Bodily Injury by Accident The Developer’s and general contractor’s insurance must be “Primary and Non-Contributory”. All insurance policies (or riders) required by this Contract shall be (i) taken out by and maintained with responsible insurance companies organized under the laws of one of the states of the United States and qualified to do business in the State of Minnesota, (ii) shall name the City, its employees and agents as additional insureds (CGL and umbrella only) by endorsement which shall be filed with the City and (iii) shall identify the name of the plat. A copy of the endorsement must be submitted with the certificate of insurance. Developer’s and general contractor’s policies and Certificate of Insurance shall contain a provision that coverage afforded under the policies shall not be cancelled without at least thirty (30) days’ advanced written notice to the City, or ten (10) days’ notice for non-payment of premium. An Umbrella or Excess Liability insurance policy may be used to supplement Developer’s or general contractor’s policy limits on a follow-form basis to satisfy the full policy limits required by this Contract. J. Indemnification. To the fullest extent permitted by law, Developer agrees to defend, indemnify and hold harmless the City, and its employees, officials, and agents from and against all claims, actions, damages, losses and expenses, including reasonable attorney fees, arising out of Developer’s negligence or its performance or failure to perform its obligations under this Contract. Developer’s indemnification obligation shall apply to Developer’s general contractor, subcontractor(s), or anyone directly or indirectly employed or hired by Developer, or anyone for whose acts Developer may be liable. Developer agrees this indemnity obligation shall survive the completion or termination of this Contract. Page 224 of 379 22 232778v6 Ritter Meadows Second Addition K. Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power or remedy, express or implied, now or hereafter arising, available to City, at law or in equity, or under any other agreement, and each and every right, power and remedy herein set forth or otherwise so existing may be exercised from time to time as often and in such order as may be deemed expedient by the City and shall not be a waiver of the right to exercise at any time thereafter any other right, power or remedy. L. The Developer may not assign this Contract without the written permission of the City Council. The Developer's obligation hereunder shall continue in full force and effect even if the Developer sells one or more lots, the entire plat, or any part of it, until the City’s issuance of a Certificate of Completion and Release. M. Retaining walls that require a building permit shall be constructed in accordance with plans and specifications prepared by a structural or geotechnical engineer licensed by the State of Minnesota. Following construction, a certification signed by the design engineer shall be filed with the Building Official evidencing that the retaining wall was constructed in accordance with the approved plans and specifications. All retaining walls identified on the development plans and by special conditions referred to in this Contract shall be constructed before any other building permit is issued for a lot on which a retaining wall is required to be built. N. Should the Developer convey any lot or lots in the Development to a third party, the City and the owner of that lot or those lots may amend this Development Contract or other city approvals or agreements for development or use of those lots without the approval or consent of the Developer or other lot owners in the Development. Private agreements between the owners of lots within the Development for shared service or access and related matters necessary for the efficient use of the Development shall be the responsibility of the lot owners and shall not bind or restrict City authority to approve applications from any lot owner in the Development. Page 225 of 379 23 232778v6 Ritter Meadows Second Addition 37. NOTICES. Required notices to the Developer shall be in writing, and shall be either hand delivered to the Developer, its employees or agents, or mailed to the Developer in care of Ben Schmidt by certified mail at the following address: 4800 Olson Memorial Highway, Suite 200, Golden Valley, Minnesota 55422. Notices to the City shall be in writing and shall be either hand delivered to the City Administrator, or mailed to the City by certified mail in care of the City Administrator at the following address: Lakeville City Hall, 20195 Holyoke Avenue, Lakeville, Minnesota 55044. [The remainder of this page has been intentionally left blank. Signature pages follow.] Page 226 of 379 24 232778v6 Ritter Meadows Second Addition CITY OF LAKEVILLE BY: ___________________________________________ Luke M. Hellier, Mayor (SEAL) AND __________________________________________ Ann Orlofsky, City Clerk STATE OF MINNESOTA ) )ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this ________ day of ______________, 2024, by Luke M. Hellier and by Ann Orlofsky, the Mayor and City Clerk of the City of Lakeville, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. ______________________________________________ NOTARY PUBLIC Page 227 of 379 Page 228 of 379 1 City of Lakeville Community Development Department Memorandum To: Tina Goodroad, Community Development Director From: Kris Jenson, Planning Manager Date: September 18, 2024 Subject: Ritter Meadows Second Addition Final Plat Application Action Deadline: October 25, 2024 INTRODUCTION TCLD LF3 Ritter, LLC (Twin Cities Land Development) has submitted an application and plans for the final plat of Ritter Meadows Second Addition, which includes 30 detached townhome lots and 55 attached townhome lots located north of 205th Street and west of Interstate 35. This is the second of three planned phases of the preliminary plat of 29 single family lots, 99 detached townhome lots, and 135 attached townhome lots. The original preliminary plat was approved by the City Council on May 1, 2023 with a revised preliminary plat to incorporate an additional parcel and to include the full right of way for Keokuk Avenue was approved on January 16, 2024. On September 16, the City Council approved a preliminary plat revision which added eight (8) attached townhome lots along Keynote Loop. The lot, block and street design of the Ritter Meadows final plat is consistent with the approved preliminary plat. The final plat plans have been reviewed by Engineering and Parks and Recreation staff. EXHIBITS A. Aerial Photo Map B. Approved Preliminary Plat C. Final Plat PLANNING A NALYSIS Existing Conditions. The Ritter Meadows Second Addition final plat area consists of two outlots from the first Ritter Meadows plat. Previously the site was used for a homestead and for mining activity and a grading permit has been issued for the site. Page 229 of 379 2 Zoning. The zoning of the parent parcels to be developed is RST-2, Single and Two Family Residential District and RM-1, Medium Density Residential District. Detached townhomes are a permitted use within the RST-2 District and attached townhomes, up to six units in a row, are a permitted use in the RM-1 District. A TTACHED TOWNHOME DEVELOPMENT STANDARDS Lot Requirements. The following minimum requirements for townhome building setbacks in the RM-1 District pertain to the Ritter Meadows Second Addition final plat: Base Lot Between Attached Units Front Yard (to private drive) RM-1 30 feet 20 feet 30 feet The unit lots shown on the Ritter Meadows Second Addition final plat have sufficient area to accommodate the detached townhome units. The RM-1 District requires at least 5,000 square feet per unit. The Ritter Meadows final plat has an average of 5,837 square feet per unit for the townhome area, which exceeds the minimum lot area per unit requirements of the RM-1 District. DETACHED TOWNHOME DEVELOPMENT STANDARDS Lot Requirements. The following minimum requirements for townhome building setbacks in the RST-2 and RM-1 Districts pertain to the Ritter Meadows Second Addition final plat: Base Lot Between Detached Units Front Yard (to ROW) RM-1/ RST-2 30 feet 14 feet 20 feet (front) 25 feet (garage) The unit lots shown on the Ritter Meadows Second Addition final plat have sufficient area to accommodate the detached townhome units. The RST-2 and RM-1 Districts each require at least 5,000 square feet per unit. The Ritter Meadows Second Addition final plat has an average of 8,766 square feet per unit for the townhome area, which exceeds the minimum lot area per unit requirements of the RM-1 and RST-2 Districts. Homeowner’s Association. The Developer is required to establish a Homeowner’s Association (HOA) for the exterior maintenance of the attached townhome units, as well as the ownership and maintenance of the following common area lots: • Lot 56, Block 1 • Lot 6, Block 2 Page 230 of 379 3 • Lot 8, Block 3 • Lot 7, Block 4 • Lot 9, Block 5 • Lot 5, Block 6 The Developer shall provide the City with documents establishing the HOA for review by the City Attorney as well as documentation that the HOA documents have been recorded and that the common area lots have been deeded to the HOA, prior to the release of building permits for the Ritter Meadows Second Addition. Development Density. The Ritter Meadows final plat consists of 30 detached townhome lots and 55 attached townhome lots on 28.13 acres for a gross density of 3.02 units per acre. Removing the outlots for future development leaves 15.63 acres to be developed, resulting in a net density of 5.54 units per acre overall. Phasing. The overall Ritter Meadows plat is anticipated to be developed in three phases. The first phase included 19 detached townhome lots and 80 attached townhome lots and this phase incudes 30 detached townhome lots and 55 attached townhome lots. There will be 50 detached townhome lots and 30 single-family lots to be final platted and developed after the Ritter Meadows Second Addition final plat. Outlots. There are three outlots proposed with the Ritter Meadows Second Addition final plat. Outlot A is 12.80 acres in area and will be retained by the Developer for future development. Outlot B is 0.05 acres in area and will be retained by the Developer for future development. Outlot C is 0.04 acres in area and will be retained by the Developer for future development. Access. Construction access for Ritter Meadows Second Addition will be determined with the final construction plans. Streets & Right-of-Way. Ritter Meadows Second Addition is adjacent to or will include the construction of the following streets: 205th Street is south of and adjacent to the development and is classified as a major collector in the Comprehensive Transportation Plan. Right of way was dedicated with the Ritter Meadows plat and no additional right of way is required at this time. Keokuk Avenue will be a 36-foot-wide minor collector street within an 80-foot-wide right-of-way with a trail constructed along the west side of the street. Keystone Avenue will be a 32-foot-wide local street within a 60-foot-wide right of way with a sidewalk on one side of the street that is extended north from its terminus in the first phase of the development. The Developer will be required to install barricades and a “Future Street Extension” sign at the north terminus until Keystone Avenue is extended in the future. Page 231 of 379 4 202nd Street will be a 32-foot-wide local street within a 60-foot-wide right of way with a sidewalk on one side of the street that is extended west from its terminus in the first phase of development. A temporary turnaround is required at the west terminus of 202nd Street and the Developer will be required to install the temporary cul de sac, barricades and a “Future Street Extension” sign, as well as to provide the temporary turnaround easement and $5,000 security for the future removal of the temporary turnaround. Kettle Pass will be a local, 32-foot-wide residential street within a 60-foot-wide right of way that will be extended north from 202nd Street. There will be a sidewalk along one side of the street. The Developer will be required to install barricades and a “Future Street Extension” sign at the north stub of Kettle Pass until the street is extended with a future phase. Keynote Loop will be a private 24 foot wide road owned and maintained by a homeowner’s association. The road must be posted as no parking on both sides. Trails. There are no trails to be constructed with the Ritter Meadows Second Addition final plat. Landscaping. Plantings are proposed around the common areas and along the west side of Keokuk Avenue, at the rear of the attached townhomes. All landscaped areas, including all public rights of way adjacent to the property, shall have an inground irrigation system with an automatic controller. A security of $16,800.00 must be submitted with the final plat for landscaping. Park Dedication. Park dedication for Ritter Meadows Second Addition will be satisfied through cash contribution of $333,965.00 is required with the final plat to satisfy the Park Dedication requirement for Ritter Meadows Second Addition. Please see the September 12, 2024 engineering report for more details. Tree Preservation. A tree preservation plan was prepared and approved with the preliminary plat. The plan identified 812 significant trees within the Ritter Meadows plat boundary and proposed to save 103 (12.7%) trees. The final plat is consistent with the approved tree preservation plan. Wetlands. A wetland delineation was completed and approved in 2021. No wetland impacts are proposed with the Ritter Meadows Second Addition final plat. Grading, Drainage and Erosion Control. The final plat includes grading, drainage and erosion control plans. Grading, drainage and erosion control is discussed in more detail in the September 12, 2024 engineering report. RECOMMENDATION The Ritter Meadows Second Addition final plat is consistent with the approved preliminary plat and complies with the requirements of the Zoning and Subdivision Ordinances. Community Page 232 of 379 5 Development Department staff recommends approval of the Ritter Meadows Second Addition final plat subject to the following conditions: 1.The recommendations listed in the September 12, 2024 engineering report.2. Five-foot-wide concrete sidewalks shall be constructed along one side of all streets, at thedeveloper’s expense, as shown on the approved final plat plans.3.The developer shall pay $333,965.00 in park dedication fees with the final plat. 4. A security of $16,800.00 must be submitted with the final plat for landscaping. 5.All landscaped areas, including all public rights of way adjacent to the property, shall have an inground irrigation system with an automatic controller. 6.Barricades and “Future Street Extension” signs must be placed at the ends of Keystone Avenue, 202nd Street, and Kettle Pass. 7.The Developer must construct a temporary turnaround at the west end of 202nd Street as well as provide a temporary public roadway, drainage, and utility easement and a $5,000 cash escrow for the future removal. 8.The Developer must establish an HOA for the exterior maintenance of the attached townhome units as well as the ownership and maintenance of the following common area lots: •Lot 56, Block 1 •Lot 6, Block 2 •Lot 8, Block 3 •Lot 7, Block 4 •Lot 9, Block 5 •Lot 5, Block 6 9.The Developer shall provide the City with documents establishing the HOA for review by the City Attorney as well as documentation that the HOA documents have been recorded and that the common area lots have been deeded to the HOA, prior to the release of building permits.Page 233 of 379 Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community Ritter Meadows Second Addition Final Plat area KENRICK AVE205TH ST KEOKUK AVE207TH STKEYSTONE AVECity of Lakeville Location Map Ritter Meadows Second Addition Final Plat EXHIBIT APage 234 of 379 KERKHOVE N W A Y KETTLE PASS 202N D S T. 202ND ST. 202ND ST.KEYSTONE KEYSTONE COURTKEYSTONE AVEUNUEKEYSTONE AVENUEKEYSTONE AVENUEKEYNOTE LOOP KEYNOTE LOOP203RD ST. 203 R D S T .KEOKUK AVE.KEOKUK AVE.KEOKUK AVE.KEOKUK AVE.200TH ST. PARK (2.84 AC)AVENUEOPEN CHANNEL DITCH FOR OFFSITE FLOWKERKHOVEN WAY200TH ST.KEOKUK AVE.1234567891011121316156 5 4 3 2 129303132333435364647484950 51 52 53 54555657 2 1 2 3 4 5 7 8 9 1234567 8 9 10 11 12 13 6 5 4 3 3231302928 272625242322212019181716151413121110987 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 2 3 4 5 12 11 3 4 5 6 10 9 1 33 6 1 2 3 4 5 6 7 8 6 7 8 9 10 11 12131415 1 2BLOCK 2BLOCK 1 BLOCK 2BLOCK 3BLOCK 3BLOCK 3BLOCK 4 BLOCK 5 BLOCK 6BLOCK 7OUTLOT A OUTLOT B 34 33 85 33 OUTLOT A BLOCK 8 BLOCK 7 63 64 65 49 2423 71 72 75 30 57 58 59 60 61 62 38 39404142434445465152535456 31 33 34 35 36 48 8 9 10 11 12 13 14 15 16 17 19 20 21 22 37 2928272625 73 74 32 475055 187 68 69 706667 OUTLOT G 76 1 OUTLOT C 58 5858 14 BLOC K 6 34 58 16 OUTLOT C 454443 37 3839404142 10 11 12 13 14 15 16 1718192021222324252627287891011121314OUTLOT E 77 78 79 80 81 82 83 84 OUT LOT F VIEW A VIEW B VIEW C VIEW D 11RITTER MEADOWS PRELIMINARY PLAT SUBMITTAL SITE PLAN OVERVIEW 733 Marquette AvenueMinneapolis, MN 55402612.758.3080www.alliant-inc.comSuite 700FOR REVIEW ONLYPRELIMINARYNOT FOR CONSTRUCTIONSITE PLAN NOTES:LEGEND:EXHIBIT B Page 235 of 379 R=1000.00 L=22.27 =1°16'34" C.Brg=N30°51'51"W C=22.27 S14°20 ' 4 2 " W 97.30 S80°08'51"W87.09R =4 4 0 .0 0 L =1 1 0 .9 1 Δ =1 4 °2 6 '3 4 "C .B r g =S 2 2 °3 9 '4 9 "E C =1 1 0 .6 2 674.84 OUTLOT AN89°29'39"W 256.89N73°23'32"E60.00S89°23'48"W 267.44S74°10'14"W87.86S67°23 '50 "W60.00 596.2516S89°23'48"W 267.44S74°10'14"W87.86R=470.00 L=19.16 =2°20'10" C.Brg=S23°46'15"E C=19.16 N24°56'20"W 8.54 S00°02'10"E 241.00 R=5664.56L=120.61Δ=1°13'12"C.Brg=N89°54'07"EC=120.61N03°04'04"W 20.56 N24°56'20"W 23.27 N65°03'40"E 60.00 R=580.00 L=207 .4 4Δ=20°29'3 2" C.Brg=S10°17'31"W C=2 0 6 .3 4 N89°09'08"W151.39N89°27'07"W 182.10N77°10'30"W99.02S07°52'30"W 116.13 S00°32'36"E 114.51 N89°29'37"W 455.97S43°45'56"W 42.55R=183.50L =5 1 0.27Δ=159° 1 9 ' 4 1"C.Brg=S59° 5 2'1 0 " WC=361 . 0 4 N5 3 ° 5 3 ' 2 6 "E 1 1 2 . 3 5 S88°22'51"E 241.65S02°27'44"W 179.44 R=180.00L=30 4 .8 1 Δ=97°01'30 "N85°26'14"E 182.34N5 4 ° 1 6 ' 5 6 "E 5 1 8 . 1 7 N18°45'57"W 60.00 R=800.00L=283.75Δ=20°19'19"C.Brg=N76°59'01"EC=282.26N00°02'45"E 390.29 R=732.00 L=113.51 =8°53'07" C.Brg=S16°42'41"W C=113.41 R =5 8 0 .0 0 L =2 7 0 .2 4 Δ =2 6 °4 1 '4 3 "C .B r g =S 1 8 °0 9 '1 7 "E C =2 6 7 .8 0 N78°03'17"E 50.02 S89°29'17"E 606.52N00°30'23"E 6.37 R =3 6 0 .0 0 L =1 9 0 .9 6 Δ =3 0 °2 3 '2 9 " C .B r g =N 1 4 °4 1 '2 2 "W C =1 8 8 .7 2N66°29'50"W152.16N00°30'21"E 1271.09 N24°5 6' 2 0" W 103.1 5 N02°51'20"W 120.00 N23°1 0' 3 9" W 120.0 0 R=680.00 L=52.36 =4°24'42" C.Brg=N69°01'42"E C=52.35 R=620.00 L=36.79 =3°23'59" C.Brg=N69°32'04"E C=36.78 R=260.00 L=42.64 =9°23'46" C.Brg=N11°54'35"W C=42.59 INSET A SEE SHEET 3 OF 4 SHEETS S86°55'56"W60.00SEE SHEET 4 OF 4 SHEETS INSET B R=680.00L=130.06Δ=10°57'32"C.Brg=S87°22'34"EC=129.86OFFICIAL PLAT RITTER MEADOWS SECOND ADDITION EXHIBIT C Page 236 of 379 KEYSTONE AVENUEN30°39'18"W 21.21S87°38'45"E 42.37 30.0030.0060.00N00°30'21"E 596.25N24°56 '20 "W 103 .15 N65°0 3' 4 0" E 60.00 N24°56'20"W 23.27 R=620.00 L=36.79 =3°23'59" C.Brg=N69°32'04"E C=36.78 N18°45'57"W60.00R=680.00 L=52.36 =4°24'42" C.Brg=N69°01'42"E C=52.35 N23°10 '39 "W 120 .00 R =8 0 0 .0 0 L =2 8 3 .7 5 Δ =2 0 °1 9 '1 9 " C .B r g =N 7 6 °5 9 '0 1 "E C =2 8 2 .2 6N02°51'20"W 120.00R=6 8 0 .0 0 L=13 0 .06 Δ=10 °5 7 '3 2 " C .B r g=S 8 7 °2 2 '3 4 "E C=12 9 .8 6 S14°20'42"W 97.30S00°02'10"E 241.00N89°09'08"W 151.39S86°55'56"W 60.00 N03°04'04"W 20.56N89°27'07"W 182.10 N89°29'39"W 256.89 N73°23'3 2 " E 6 0 . 0 0 L=42.64Δ=9°23'46"S89°23'48"W 267.44 S74°10'1 4 " W 8 7 . 8 6 S67°2 3' 5 0" W 6 0. 0 0 R=470.00 L=19.16 =2°20'10" C.Brg=S23°46'15"E C=19.16 N24°56'20"W 8.54 N89°29'39"W 106.09 R=400.00 L=96.62Δ=13°50'21" N75°3 9 ' 1 8 " W 150.1 0 R =6 5 0 .0 0 L =3 7 5 .6 3 Δ=3 3 °0 6 '3 9 " C.B r g=N 8 7 °4 7 '2 3 "E C =3 7 0 .4 2R=230.00L=124.25Δ=30°57'10"C.Brg=N1°07'53"WC=122.75N14°20'42"E 285.04R=470.00L=142.84Δ=17°24'46"N03°04'04"W41.7230.0030.0030.00 30.00 30.0030.0064.47220.5776.07 74.03S00°30'21"W 95.00N00°30'21"E 95.00S00°30'21"W 95.00N00°30'21"E 95.00S00°30'21"W 95.00N00°30'21"E 95.00S04°09'53"W 95.00N04°09'53"E 95.00N89°29'39"W 46.00 N89°29'39"W 46.00 N89°29'39"W 46.00 N85°50'07"W 46.00 S85°50'07"E 46.00 S89°29'39"E 46.00S89°29'39"E 46.00S89°29'39"E 46.00 N82°03'29"W 4 6 . 0 0 S07°56'31"W 95.00S82°03'29"E 4 6 . 0 0 N07°56'31"E 95.00S07°56'31"W 95.00N82°03'29"W 4 6 . 0 0 N07°56'31"E 95.00S82°03'29"E 4 6 . 0 0 S85°08'01"E 46.00S04°51'59"W 95.00N85°08'01"W 46.00 N04°51'59"E 95.00S00°38'01"E 95.00S89°21'59"W 46.00 N89°21'59"E 46.00 N00°38'01"W 95.00S83°54'32"W 46.00 N83°54'32"E 46.00S06°05'28"E 95.00N06°05'28"W 95.00S11°32'55"E 95.00 S78°27'05" W 4 6 . 0 0 N11°32'55"W 95.00 N78°27'05" E 4 6 . 0 0 S72°31' 4 9 " W 4 6 . 0 0 N17°28'11"W 95.00S17°28'11"E 95.00 N72°31' 4 9 " E 4 6 . 0 0 S68°51' 1 7 " W 4 6. 0 0 N68°51' 1 7 " E 4 6. 0 0N21°08'43 "W 95 .00S21°08'43 "E 95 .00 S72°55' 0 9 " W 4 6 . 0 0 N17°04'51"W 95.00S17°04'51"E 95.00 N72°55' 0 9 " E 4 6 . 0 0 N76°59'01 " E 4 6 . 0 0N13°00'59"W 95.00S13°00'59"E 95.00 S76°59'01 " W 4 6 . 0 0 N08°57'07"W 95.00S08°57'07"E 95.00S81°02'53"W 4 6 . 0 0 N81°02'53"E 4 6 . 0 0 N85°06'44"E 46.00N04°53'16"W 95.00S04°53'16"E 95.00S85°06'44"W 46.00 N75°3 9 ' 1 8 " W 9 5 . 0 0 S14°20'42"W 46.00S75°3 9 ' 1 8 " E 9 5 . 0 0 N14°20'42"E 46.00N75°3 9 ' 1 8 " W 9 5 . 0 0 S14°20'42"W 46.00S75°39 ' 1 8 " E 9 5 . 0 0 N14°20'42"E 46.00S14°20'42"W 46.00N75°3 9 ' 1 8 " W 9 5 . 0 0 N14°20'42"E 46.00S75°3 9 ' 1 8 " E 9 5 . 0 0 N75°3 9 ' 1 8 " W 9 5 . 0 0 S14°20'42"W 46.00N14°20'42"E 46.00S75°39 ' 1 8 " E 9 5 . 0 0 N86°11'52"W 95.00 S03°48'08"W 46.00S86°11'52"E 95.00 N03°48'08"E 46.00S89°38'56"W 95.00 S00°21'04"E 46.00N89°38'56"E 95.00 N00°21'04"W 46.00S89°30'02"E 95.00S00°29'58"W 46.00N89°30'02"W 95.00 N00°29'58"E 46.00S89°30'02"E 95.00S00°29'58"W 46.00N89°30'02"W 95.00 N00°29'58"E 46.00S89°30'02"E 95.00S00°29'58"W 46.00N89°30'02"W 95.00 N00°29'58"E 46.00S89°30'02"E 95.00S00°29'58"W 46.00N89°30'02"W 95.00 N00°29'58"E 46.00S89°30'02"E 95.00S00°29'58"W46.00N89°30'02"W 95.00 N00°29'58"E 46.00S75°39 ' 1 8 " E 4 6 . 0 0 N14°20'42"E 95.00S14°20'42"W 95.00N75°3 9 ' 1 8 " W 4 6 . 0 0 S87°42'56"E 46.00 N87°42'56"W 46.00 N02°17'04"E 95.00S02°17'04"W 95.00N00°30'21"E 95.00S00°30'21"W 95.00N89°29'39"W 46.00 S89°29'39"E 46.00 L=151.95Δ=17°24'46"L=133.72Δ=17°24'46"L=89.37 Δ=13°50'21" L=103.86 Δ=13°50'21" L=35 8 .2 9 Δ=3 3 °0 6 '3 9 "L=108.05Δ=30°57'10"L=97.82Δ=21°33'24"L=74.08 Δ=6°14'30"L =1 8 8 .8 3 Δ =1 5 °5 4 '3 7 " 106.09 106.09 44.03 44.03 46.07 46.0734.4734.47190.57190.5741.72N34°25'13"W 3.54 N09°17'59"W 1.38 N02°14'52"W4.17N14°20'42"E20.00N14°20'42"E 4.00N24°35'34"E 10.91 N83°04'48"E 10.06N79°00'57"E 10.06N74°57'05"E 10.06N70°53'13"E 10.06 N50°42'54"E 26.64 N75°37'0 5 " E 6.71 N81°10'49"E 2.59N86°38'16"E 2.59 S88°02'02"E 2.58 S56°56'06"E 3.54 S30°45'15"E 6.40 S18°42'29"W 21.64 N89°29'39"W 12.00N58°31'49"W 29.15 N89°55'15"E 19.21 S80°31'00" E 15.75 S64°59'09"E 14.34N69°11'23 "E 11 .01N13°04'51"E4.10N14°22'48"W 4.14 N85°07'57"E 17.58 N58°57'04"E 21.36S50°37' 3 3 " E 1 0. 9 1 1 234 2 1 1 23456 7 3 4 5 6 8 7 6 5 4 3 2 1 1 2 3 45 2 5 4 7 9 6 6 7 9 3 8 6 5 5 S66°58 ' 1 3 " W 2 3 . 8 9N81°10'43"W 12.13N62°39'34"W 19.30202ND S T117.15410.32N73°32'09"W 26.00N53°37'16"E 6.6730.00 30.00 30.00 30.00111.69KETTLE PASSN24°56 '20 "W 111 .69 R=500.00 L=20.39 =2°20'10" C.Brg=S23°46'15"E C=20.39 L=21.61 =2°20'10" 8.78 8.88 11.68 OUTLOT C 12.54 S89°28'49"E 181.54 N89°38'56"E 152.02 15.7029.18225.30OUTLOT B N89°30'02"W 95.00 S00°29'58"W46.00N00°29'58"E46.005 9 5 S04°53'16"E95.00S85°06'44"W 46.00 N02°51'20"W 120.005 2 6 RITTER MEADOWS SECOND ADDITION OFFICIAL PLAT INSET A DETAIL A DETAIL B Page 237 of 379 56 34 35 36 20 42 43 46 1 28 29 30 31 32 33 9 10111213141516172223242527 2 4 5 6 7 19 8 44 45 3 1821 26 39 40 413738 47 1 1 48 49 50 51 52 53 54 55 S80°08'51"W 8 7 . 0 9 S43°45'56"W 42.55N89°29'37"W 455.97 S00°32'36"E 114.51S07°52'30"W 116.13N77°10' 3 0 " W 9 9 . 0 2R=732.00L=113.51Δ=8°53'07"C.Brg=S16°42'41"WC=113.41N66 ° 2 9 ' 5 0 " W 1 5 2 . 1 6 R=580.00L=207.44Δ=20°29'32"C.Brg=S10°17'31"WC=206.34N00°02'45"E 390.29R=56 6 4.56 L=12 0 .6 1 Δ=1°1 3 '1 2 " C .B r g =N 89 °5 4 '0 7 "E C =12 0 .6 1 S89°29'17"E 606.52R=360.00L=190.96Δ=30°23'29"C.Brg=N14°41'22"WC=188.72R=440.00L=110.91Δ=14°26'34"C.Brg=S22°39'49"EC=110.62N00°30'23"E 6.37 N80°08'51"E 1 6 8 . 0 0 S89°29'37"E 170.00 S09°51'09"E 78.00S09°51'09"E 78.00S09°51'09"E 78.00S09°51'09"E 78.00S09°51'09"E 78.00S09°51'09"E 78.00S09°51'09"E 78.00N80°08'51"E 1 6 8 . 0 0 N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50S89°29'37"E 170.00 S89°29'37"E 170.00 N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50N00°30'23"E 90.50S89°29'37"E 170.00 N89°57'15"W 78.00 N89°57'15"W 78.00 N89°57'15"W 78.00 N89°57'15"W 78.00 N89°57'15"W 78.00 N89°57'15"W 78.00 N00°02'45"E 142.00N82°07'30"W 7 8 . 0 0 N82°07'30"W 7 1 . 4 8 N07°52'30"E 115.44N82°07'30"W 7 8 . 0 0 N82°07'30" W 7 8 . 0 0 N82°07'30"W 7 8 . 0 0 N11°01'28"E 114.00N78°58'3 2 " W 7 8 . 0 0 N78°58'3 2 " W 7 8 . 0 0 N78°58'3 2 " W 7 8 . 0 0 N78°58'3 2 " W 7 8 . 0 0 N78°58'3 2 " W 7 8 . 0 0 N01°00'32"E 116.00S88°59'28"E 78.00 S88°59'28"E 78.00 S88°59'28"E 78.00 S88°59'28"E 78.00 S88°59'28"E 78.00 N79°45'40"E 1 1 6 . 0 0 N10°14'20"W 78.00N10°14'20"W 78.00N10°14'20"W 78.00N10°14'20"W 78.00N10°14'20"W 78.00 S89°29'37"E 142.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00S89°29'37"E 142.00S89°29'37"E 142.00 S89°29'37"E 142.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00N00°30'23"E 78.00N84°50'36"E 168.00 N84°50'36"E 168.00N05°09'24"W 78.00N05°09'24"W 78.00N05°09'24"W 78.00N05°09'24"W 78.00N05°09'24"W 78.00N05°09'24"W 78.00N05°09'24"W 78.00N79°45'40"E 1 1 6 . 0 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78.00S89°29'37"E 32.00 S79°45'40"W 32.00 S79°45'40"W 32.00S10°14'20"E 78.009 56 S89°57'15"E 78.00 S00°02'45"W 32.00 1 9 56 S89°29'37"E 167.00 S00°02'45"W 142.00S89°57'15"E 78.00 S89°29'37"E 170.00 N00°30'23"E 90.50S89°57'15"E 78.00 S89°57'15"E 78.00 S89°57'15"E 78.00 32.0026.0026.00N89°29'37"W 455.97 S00°32'36"E 114.5133.00 33.00 8 7 10 1 N16°27'16"E 53.19S88°59'28"E 78.00 S01°00'32"W116.0048 56 1 RITTER MEADOWS SECOND ADDITION OFFICIAL PLAT INSET B DETAIL C DETAIL D DETAIL F DETAIL E Page 238 of 379 City of Lakeville Public Works – Engineering Division Memorandum To: Kris Jenson, Planning Manager From: Jon Nelson, Assistant City Engineer McKenzie L. Cafferty, Environmental Resources Manager Joe Masiarchin, Parks and Recreation Director Copy: Zach Johnson, City Engineer Julie Stahl, Finance Director Tina Goodroad, Community Development Director Dave Mathews, Building Official Date: September 25, 2024 Subject: Ritter Meadows Second Addition • Preliminary Plat • Final Plat • Preliminary and Final Utility Plan • Preliminary and Final Grading and Erosion Control Plan • Preliminary and Final Tree Preservation BACKGROUND TCLD LF3 Ritter, LLC (Twin Cities Land Development) and DPS-Lakeville, LLC submitted a revised preliminary plat and final plat named Ritter Meadows Second Addition. This is the second phase of the Ritter Meadows preliminary plat approved by the City Council on January 16, 2024 and subsequently revised and approved by the City Council on September 16, 2024. The proposed subdivision is located north of and adjacent to 205th Street, and west of and adjacent to Interstate 35. The parcels are zoned RST-2 (Single and Two-Family Residential District) and RM-1 (Medium Density Residential District). The final plat consists of 30 detached townhome lots, 55 attached townhome lots and five common area lots within six blocks, and three outlots on 15.63 acres. The outlots created with the final plat have the following uses: Outlot A: Future Development; retained by TCLD LF3 Ritter, LLC (12.76 acres) Page 239 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 2 OF 9 Outlot B: Future Development; retained by TCLD LF3 Ritter, LLC (0.05 acres) Outlot C: Future Development; retained by TCLD LF3 Ritter, LLC (0.04 acres) The development will be completed by: Developer: TCLD LF3 Ritter, LLC (Twin Cities Land Development) Engineer/Surveyor: Alliant SITE CONDITIONS The Ritter Meadows site has been mass graded following approval of the preliminary plat and issuance of a grading permit. Construction of Ritter Meadows is active at the site. The site originally consisted of undeveloped land. Most of the site was previously mined and subsequently reclaimed. The northeast and northwest corners of the site appear to have been naturally preserved and contain woodlands. A Vermillion River Watershed Joint Powers Organization (VRWJPO) water corridor, classified as a tributary connector, exists in the northeast corner of the site. ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW) An environmental assessment worksheet (EAW) was prepared consistent with Environmental Quality Board (EQB) requirements and Minnesota Rules 4410. The Developers addressed the comments identified in the EAW review process. A Negative Declaration on the EAW was adopted by the City Council on September 19, 2022. EASEMENTS The parent parcels contained a number of existing public and private easements. The existing public easements were vacated upon approval of the Ritter Meadows preliminary plat. STREET AND SUBDIVISION LAYOUT Interstate 35 Ritter Meadows Second Addition is located west of and adjacent to Interstate 35, a state highway classified as a principal arterial. No additional right-of-way is required, and no construction improvements are proposed with Ritter Meadows Second Addition. 205th Street Ritter Meadows Second Addition is located north of and adjacent to 205th Street, a city roadway classified as a major collector. The Developers have dedicated the necessary right-of-way, as shown on the Ritter Meadows final plat, to satisfy the right-of-way requirement of 120 feet. Page 240 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 3 OF 9 205th Street is a two-lane undivided rural roadway. 205th Street is programmed to be reconstructed, with the addition of bituminous shoulders, in 2027 in Lakeville’s current adopted five-year Capital Improvement Plan (2024-2028). Keokuk Avenue Development of Ritter Meadows Second Addition is located west of and adjacent to Keokuk Avenue, a City roadway classified as a minor collector. The roadway is designed as a 36-foot- wide urban road within an 80-foot-wide right-of-way. The Developers have dedicated the necessary right-of-way with the final plat, Ritter Meadows. Local Roads Development of Ritter Meadows Second Addition includes construction of 202nd Street and Keystone Avenue, City roadways classified as local roads. The roadways are designed as 32- foot-wide urban roads with a sidewalk along one side, within a 60-foot-wide right-of-way. The Developers are dedicating the necessary right-of-way as shown on the final plat. The Developer (TCLD LF3 Ritter, LLC) shall construct a temporary cul-de-sac at the west end of 202nd Street within temporary public roadway, drainage and utility easements and provide a $5,000 security for the future removal. Future street extension signs and barricades must be installed at the end of Keystone Avenue and Kettle Pass. Private Roads Development of Ritter Meadows Second Addition includes the construction of Keynote Loop, a privately-owned roadway designated to be owned and maintained by a property management association. CONSTRUCTION ACCESS Construction traffic access and egress for grading, utility and street construction shall be determined with the final construction plans. PARKS, TRAILS, AND SIDEWALKS Development of Ritter Meadows Second Addition includes the construction of public sidewalks. Five-foot-wide concrete sidewalks, with pedestrian curb ramps, will be installed along one side of all local streets. The Park Dedication requirement has not been collected on the parent parcels and will be satisfied through a cash contribution. The Park Dedication requirement will be collected with the final plat, calculated as follows: 85 units x $3,929.00 = $333,965.00 Total Units Ritter Meadows Second Add. 2024 Unit Rate Park Dedication Fee Ritter Meadows Second Addition Page 241 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 4 OF 9 The Park Dedication requirement for Outlots A, B, and C will be collected at the time they arefinal platted into lots and blocks through a cash contribution at the rate in effect at the time of final plat approval. UTILITIES SANITARY SEWER Ritter Meadows Second Addition is located within subdistricts SC-13300 and SC-13310 of the South Creek sanitary sewer district. Wastewater will be conveyed through City sanitary sewer to the MCES interceptor sewer monitored by meter M646. Wastewater treatment is provided by the Empire Wastewater Treatment Facility. Development of Ritter Meadows Second Addition includes construction of public sanitary sewer. Sanitary sewer will extend within the subdivision from a stub located within 202nd Street, to be constructed with Ritter Meadows. Sanitary sewer will also extend to the northern extents of the subdivision along Kettle Pass from a stub located within Kettle Pass, to be constructed with Ritter Meadows, final plat. The Sanitary Sewer Availability Charge has not been collected on the parent parcels and is required with the final plat. The fee is based on the rate in effect at the time of final plat approval, and calculated as follows: 85 units x $327.00 = $27,795.00 Total Units Ritter Meadows Second Addition 2024 Unit Rate Sanitary Sewer Availability Charge Ritter Meadows Second Addition The Sanitary Sewer Availability Charge for Outlots A, B, and C will be collected at the time they are final platted into lots and blocks, at the rate in effect at the time of final plat approval. WATERMAIN Development of Ritter Meadows Second Addition includes construction of public watermain. Watermain will extend within the subdivision from stubs located along Keystone Avenue, 202nd Street and Kettle Pass, to be constructed with Ritter Meadows, final plat. The Developer (TCLD LF3 Ritter, LLC) is eligible for reimbursement for the cost difference between installing a privately owned and maintained high-efficiency irrigation system and a standard system in Ritter Meadows. The reimbursement will include design costs, construction observation (at a rate of $6,000 per phase), and development of a maintenance manual (all to be completed by Water in Motion, Inc.) to be included in all future property management documents. The Developer and future property management association will be responsible for all future operation, maintenance, and upkeep of the irrigation system. Page 242 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 5 OF 9 ASSESSMENTS Parent parcel PID No. 22-02500-28-010 was previously assessed for lateral sanitary sewer and watermain installed with City Project 88-9. The assessment has been paid in full with the Ritter Meadows final plat. Parent parcel PID No. 22-02500-29-010 was previously assessed for lateral sanitary sewer and watermain installed with City Project 88-9. The assessment has been paid in full with the Ritter Meadows final plat. Parent parcel PID No. 22-02600-04-010 was previously assessed for lateral sanitary sewer and watermain installed with City Project 88-9. The assessment is paid in full. DRAINAGE AND GRADING Ritter Meadows Second Addition is located within subdistricts ML-061 and ML-065-19-1 of the Marion Lake stormwater district. Development of Ritter Meadows Second Addition does not include construction of a stormwater basin. Public storm sewer will outlet to a stormwater basin to be constructed with Ritter Meadows. The basin will be in Outlot B, Ritter Meadows final plat and provide treatment and rate control of stormwater runoff generated from the site. The stormwater management design is consistent with the City’s stormwater management ordinance. The final grading plan shall identify all fill lots in which building footings will be placed on fill material. The grading specifications shall also indicate that all embankments meet FHA/HUD 79G specifications. The Developer shall certify to the City that all lots with footings placed on fill material are appropriately constructed. Building permits will not be issued until a soils report and an as-built certified grading plan are submitted and approved by City staff. Ritter Meadows Second Addition contains more than one acre of site disturbance. A National Pollution Discharge Elimination System General Stormwater Permit for construction activity is required from the Minnesota Pollution Control Agency for areas exceeding one acre being disturbed by grading. A copy of the Notice of Stormwater Permit Coverage must be submitted to the City upon receipt from the MPCA. STORM SEWER Development of Ritter Meadows Second Addition includes construction of public storm sewer systems. Storm sewer will be constructed within the subdivision to collect and convey stormwater runoff generated from within the public right-of-way and lots to a public stormwater management basin located with Outlot B, Ritter Meadows. Page 243 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 6 OF 9 Draintile construction is required in areas of non-granular soils within Ritter Meadows for the street subgrade and lots. Any additional draintile construction, including perimeter draintile required for building footings, deemed necessary during construction by the City shall be the Developer’s (TCLD LF3 Ritter, LLC) responsibility to install and finance. The Storm Sewer Charge has not been collected on the parent parcels and will be collected with the final plat, calculated as follows: Storm Sewer Charge Summary Gross Area of Ritter Meadows Second Add. 680,843 s.f. Less Area of Outlot A (Future Development) (-) 321,037 s.f. Total Storm Sewer Charge Area 359,806 s.f. 359,806 s.f. x $0.198/s.f. = $71,241.59 Net Area Ritter Meadows Second Addition 2024 Unit Rate Storm Sewer Charge Ritter Meadows Second Addition The Storm Sewer Charge for Outlots A, B, and C will be collected at the time they are final platted into lots and blocks, at the rate in effect at the time of final plat approval. Final locations and sizes of all storm sewer facilities will be reviewed by City staff with the final construction plans. FEMA FLOODPLAIN ANALYSIS Ritter Meadows Second Addition is shown on the Flood Insurance Rate Map (Map Nos. 27037C0191E and 27037C0193E; Eff. Date 12/2/2011) as Zone X by the Federal Emergency Management Agency (FEMA). Based on this designation, there are no areas in the plat located within a Special Flood Hazard Area (SFHA), as determined by FEMA. WETLANDS A wetland delineation of the site was approved on December 10, 2021. No wetland impacts are proposed with Ritter Meadows Second Addition. TREE PRESERVATION The tree preservation/inventory plan submitted with the Ritter Meadows preliminary plat identifies approximately 812 existing significant trees located within the preliminary plat boundaries. All “save” trees that are damaged or removed will require replacement at a ratio of 2:1. Significant trees, as identified in the Tree Preservation ordinance (10-4-11), shall be protected and preserved through termination of all grading and construction activities. The final plat is consistent with the approved preliminary plat tree preservation plan. Page 244 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 7 OF 9 EROSION CONTROL The Developer (TCLD LF3 Ritter, LLC) is responsible for obtaining a MPCA Construction Permit and updating the SWPPP, including changes during construction, for the duration of the project. The permit requires that all erosion and sediment BMPs be clearly outlined in the project SWPPP. The Developer (TCLD LF3 Ritter, LLC) is responsible for the establishment of native vegetation around all stormwater management basins within the buffer areas. Redundant silt fence is required along all waterways that do not have an established 50-foot buffer. Additional erosion control measures may be required during construction as deemed necessary by City staff. Any additional measures shall be installed and maintained by the Developers. The MS4 Administration Fee for Ritter Meadows Second Addition has been collected with the Ritter Meadows final plat. SECURITIES The Developers shall provide a Letter of Credit as security for the Developer-installed improvements relating to Ritter Meadows Second Addition. Construction costs are based upon estimates submitted by the Developer’s engineer on May 21, 2024. CONSTRUCTION COSTS Sanitary Sewer $ 246,093.70 Watermain 341,236.40 Storm Sewer 398,144.30 Street Construction 362,112.07 Erosion Control and Vegetation Establishment 1,225.00 SUBTOTAL - CONSTRUCTION COSTS $ 1,348,811.47 OTHER COSTS Developer’s Design (3.0%) $ 40,464.34 Developer’s Construction Survey (2.5%) 33,720.29 City’s Legal Expense (0.5%) 6,744.06 City Construction Observation (5.0%) 67,440.57 Developer’s Record Drawing (0.5%) 6,744.06 Temporary Cul-De-Sac Removal/Restoration 5,000.00 Landscaping 16,800.00 Streetlights 3,600.00 Lot Corners/Iron Monuments 9,300.00 SUBTOTAL - OTHER COSTS $ 189,813.32 TOTAL PROJECT SECURITY $ 1,538,624.79 Page 245 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 8 OF 9 The street light security totals $3,600 which consists of three (3) post-top streetlights at $1,200 each. The Developers shall post a security to ensure the final placement of iron monuments at property corners with the final plat. The security is $100.00 per lot and outlot for a total of $9,100.00. The City shall hold this security until the Developer’s Land Surveyor certifies that all irons have been placed following site grading, street, and utility construction. CASH FEES A cash fee of $3,375.00 for traffic control signs shall be paid with the final plat. If traffic control signs are installed in frost conditions, the Developer shall pay an additional $150.00 for each traffic control sign location. A cash fee for one-year of streetlight operating expenses shall be paid with the final plat and is calculated as follows: 85 units x $40.48/unit = $3,440.80 Total Units Ritter Meadows Second Addition 2024 Rate Streetlight Operating Fee Ritter Meadows Second Addition A cash fee for one-year of environmental resources management expenses shall be paid with the final plat and is calculated as follows: 85 units x $59.16/unit x 0.50 = $2,514.30 Total Units Ritter Meadows Second Add. 2024 Rate Utility Factor Environmental Resources Fee Ritter Meadows Second Addition A cash fee for the preparation of addressing, property data, and City base map updating shall be paid with the final plat and is calculated as follows: 93 lots x $90.00/unit = $8,370.00 Lots/Outlots Ritter Meadows Second Addition 2024 Rate Property Data & Asset/Infrastructure Mgmt. Fee Ritter Meadows Second Addition The Developer shall submit the final plat and construction drawings in an electronic format. The electronic format shall be in either .dwg (AutoCAD) or .dxf format. The Developer shall pay a cash fee for City Engineering Administration. The fee for City Engineering Administration is based on three percent (3.00%) of the estimated construction cost, or $40,464.34. Page 246 of 379 RITTER MEADOWS SECOND ADDITION – FINAL PLAT SEPTEMBER 25, 2024 PAGE 9 OF 9 CASH REQUIREMENTS Park Dedication $ 333,965.00 Sanitary Sewer Availability Charge 27,795.00 Storm Sewer Charge 71,241.59 Traffic Control Signs 3,375.00 Streetlight Operating Fee 3,440.80 Environmental Resources Management Fee 2,514.30 Property Data and Asset/Infrastructure Management Fee 8,370.00 City Engineering Administration (3.00%) 40,464.34 TOTAL CASH REQUIREMENTS $ 491,166.03 CREDITS TO CASH REQUIREMENTS Sanitary Sewer Overdepth Credit (Sanitary Sewer Fund) 10,106.97 SUBTOTAL - CREDITS TO THE CASH REQUIREMENTS $ 10,106.97 TOTAL CASH REQUIREMENTS $ 481,059.06 RECOMMENDATION Engineering recommends approval of the final plat, grading and erosion control plan, tree preservation, and utility plan for Ritter Meadows Second Addition, subject to the requirements and stipulations within this report. Page 247 of 379 Date: 10/7/2024 U.S. Department of Homeland Security Staffing for Adequate Fire and Emergency Response (SAFER) Grant Acceptance Proposed Action Staff recommends adoption of the following motion: Move to approve resolution to accept a Staffing for Adequate Fire and Emergency Response(SAFER) Grant through U.S. Department of Homeland Security for $5,561,853.30 to the City of Lakeville Fire Department. Overview The Lakeville Fire Department submitted a SAFER Grant application in February 2024 to secure funding for the hiring of 15 firefighters. On September 23, 2024, we were notified that the grant had been awarded. This grant will cover the salaries and benefits for these positions over a three-year period, from 2025 to 2028. With the acceptance of this grant, our full-time firefighter staff will increase to 21, enhancing our capacity to provide consistent, reliable, and professional service to our community. Supporting Information 1. EMW-2023-FF-01451 - Award Package Financial Impact: $0.00 Budgeted: No Source: Envision Lakeville Community Values: Good Value for Public Service and Safety Throughout the Community Report Completed by: Michael Meyer, Fire Chief Page 248 of 379 CITY OF LAKEVILLE RESOLUTION NO._________ U.S. DEPARTMENT OF HOMELAND SECURITY STAFFING FOR ADEQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT ACCEPTANCE RESOLUTION ACCEPTING STAFFING FOR AEDQUATE FIRE AND EMERGENCY RESPONSE (SAFER) GRANT TO THE CITY OF LAKEVILLE FIRE DEPARTMENT WHEREAS, the City of Lakeville’s Fire Department has a grant award from the U.S. Department of Homeland Security in the amount of $5,561,853.30; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota that the SAFER Grant award is hereby officially accepted and acknowledged; and BE IT FURTHER RESOLVED that City staff is authorized to amend the budget to comply with Grant agreements and restricted donations. ADOPTED by the Lakeville City Council on this 7th day of October 2024 CITY OF LAKEVILLE: _________________________ Luke M Hellier, Mayor ATTEST: _________________________ Ann Orlofsky, City Clerk Page 249 of 379 Award Letter U.S. Department of Homeland Security Washington, D.C. 20472 Effective date: 09/23/2024 Mike Meyer CITY OF LAKEVILLE 20195 HOLYOKE AVE LAKEVILLE, MN 55044 EMW-2023-FF-01451 Dear Mike Meyer, Congratulations on behalf of the Department of Homeland Security. Your application submitted for the Fiscal Year (FY) 2023 Staffing for Adequate Fire and Emergency Response (FF) Grant funding opportunity has been approved in the amount of $5,561,853.30 in Federal funding. FEMA has waived, in part or in full, one or more requirements for this grant award. See the Summary Award Memo for additional information about Economic Hardship Waivers. Before you request and receive any of the Federal funds awarded to you, you must establish acceptance of the award through the FEMA Grants Outcomes (FEMA GO) system. By accepting this award, you acknowledge that the terms of the following documents are incorporated into the terms of your award: Summary Award Memo - included in this document Agreement Articles - included in this document Obligating Document - included in this document 2023 FF Notice of Funding Opportunity (NOFO) - incorporated by reference Please make sure you read, understand, and maintain a copy of these documents in your official file for this award. Sincerely, PAMELA WILLIAMS Assistant Administrator, Grant Programs Summary Award Memo Program: Fiscal Year 2023 Staffing for Adequate Fire and Emergency Response Page 250 of 379 Recipient: CITY OF LAKEVILLE UEI-EFT: KL8UN7NHZAS3 DUNS number: 958236648 Award number: EMW-2023-FF-01451 Summary description of award The purpose of the SAFER Grant Program is to provide funding directly to fire departments and volunteer firefighter interest organizations to assist in increasing the number of firefighters to help communities meet industry minimum standards and attain 24-hour staffing to provide adequate protection from fire and fire-related hazards, and to fulfill traditional missions of fire departments. After careful consideration, FEMA has determined that the recipient's project or projects submitted as part of the recipient's application and detailed in the project narrative as well as the request details section of the application ― including budget information ― was consistent with the SAFER Grant Program’s purpose and was worthy of award. Except as otherwise approved as noted in this award, the information you provided in your application for Fiscal Year (FY) 2023 Staffing for Adequate Fire and Emergency Response (SAFER) Grant funding is incorporated into the terms and conditions of this award. This includes any documents submitted as part of the application. Approved Economic Hardship Waivers Position cost limit waiver FEMA has waived the position cost limit requirement for this grant award. Costs are limited to the approved budget per position. Cost share waiver FEMA has waived the cost share requirement for this grant award. You are not required to contribute non-Federal funds for this grant award. The recipient is responsible for any costs that exceed the Federal funding provided for this grant award. Minimum budget waiver FEMA has waived the minimum budget requirement for this award. Non-supplanting waiver FEMA has waived the non-supplanting requirement for this award. SAFER grant funds may be used to replace funds that would be available from State or local sources or from the Bureau of Indian Affairs. Amount awarded The amount of the award is detailed in the attached Obligating Document for Award. The cost share amounts described in this award letter are based on the approved total project cost; however, the Page 251 of 379 Federal funding available is limited based on the applicable position cost limit and the applicable cost share as applied to actual costs. The following are the total approved budgeted estimates for object classes for all funded firefighter positions for this award (including Federal share plus your cost share, if applicable, as applied to the estimated costs): Program Income $0.00 Approved scope of work After review of your application, FEMA has approved the below scope of work. Justifications are provided for any differences between the scope of work in the original application and the approved scope of work under this award. You must submit scope or budget revision requests for FEMA's prior approval, via an amendment request, as appropriate per 2 C.F.R. § 200.308 and the FY2023 FF NOFO. Approved request details: Hiring of Firefighters Object Class First Year Second Year Third Year Total Personnel $1,141,065.00 $1,218,086.85 $1,300,307.70 $3,659,459.55 Fringe benefits $593,190.00 $633,230.40 $675,973.35 $1,902,393.75 Travel $0.00 $0.00 $0.00 $0.00 Equipment $0.00 $0.00 $0.00 $0.00 Supplies $0.00 $0.00 $0.00 $0.00 Contractual $0.00 $0.00 $0.00 $0.00 Construction $0.00 $0.00 $0.00 $0.00 Other $0.00 $0.00 $0.00 $0.00 Indirect charges $0.00 $0.00 $0.00 $0.00 Federal $1,734,255.00 $1,851,317.25 $1,976,281.05 $5,561,853.30 Non-federal $0.00 $0.00 $0.00 $0.00 Total $1,734,255.00 $1,851,317.25 $1,976,281.05 $5,561,853.30 Page 252 of 379 Agreement Articles Program: Fiscal Year 2023 Staffing for Adequate Fire and Emergency Response Recipient: CITY OF LAKEVILLE UEI-EFT: KL8UN7NHZAS3 DUNS number: 958236648 Award number: EMW-2023-FF-01451 Table of contents New, Additional Firefighter(s) BENEFITS FUNDED PERA (Pension) - $13,464.55; Medicare (1.45%) -$1,103.03; Health Insurance - $17,155.92; Life Insurance -$62.00; Long Term Disability Insurance - $167.36; Dental Insurance - $645.72; Worker’s Compensation Insurance -$6,914.84; Contractual Flex Compensation - $33.00. NUMBER OF FIREFIGHTERS 15 ANNUAL SALARY PRICE ANNUAL BENEFITS TOTAL PER FIREFIGHTER Year 1 $76,071.00 $39,546.00 $115,617.00 Year 2 $81,205.79 $42,215.36 $123,421.15 Year 3 $86,687.18 $45,064.89 $131,752.07 3 Year Total $5,561,853.30 Page 253 of 379 Article 1 Assurances, Administrative Requirements, Cost Principles, Representations, and Certifications Article 2 General Acknowledgements and Assurances Article 3 Acknowledgement of Federal Funding from DHS Article 4 Activities Conducted Abroad Article 5 Age Discrimination Act of 1975 Article 6 Americans with Disabilities Act of 1990 Article 7 Best Practices for Collection and Use of Personally Identifiable Information Article 8 Civil Rights Act of 1964 – Title VI Article 9 Civil Rights Act of 1968 Article 10 Copyright Article 11 Debarment and Suspension Article 12 Drug-Free Workplace Regulations Article 13 Duplicative Costs Article 14 Education Amendments of 1972 (Equal Opportunity in Education Act) – Title IX Article 15 E.O. 14074 – Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety Article 16 Energy Policy and Conservation Act Article 17 False Claims Act and Program Fraud Civil Remedies Article 18 Federal Debt Status Article 19 Federal Leadership on Reducing Text Messaging while Driving Article 20 Fly America Act of 1974 Article 21 Hotel and Motel Fire Safety Act of 1990 Article 22 John S. McCain National Defense Authorization Act of Fiscal Year 2019 Article 23 Limited English Proficiency (Civil Rights Act of 1964, Title VI) Article 24 Lobbying Prohibitions Article 25 National Environmental Policy Act Article 26 Nondiscrimination in Matters Pertaining to Faith-Based Organizations Page 254 of 379 Article 27 Non-Supplanting Requirement Article 28 Notice of Funding Opportunity Requirements Article 29 Patents and Intellectual Property Rights Article 30 Procurement of Recovered Materials Article 31 Rehabilitation Act of 1973 Article 32 Reporting of Matters Related to Recipient Integrity and Performance Article 33 Reporting Subawards and Executive Compensation Article 34 Required Use of American Iron, Steel, Manufactured Products, and Construction Materials Article 35 SAFECOM Article 36 Terrorist Financing Article 37 Trafficking Victims Protection Act of 2000 (TVPA) Article 38 Universal Identifier and System of Award Management Article 39 USA PATRIOT Act of 2001 Article 40 Use of DHS Seal, Logo and Flags Article 41 Whistleblower Protection Act Article 42 Environmental Planning and Historic Preservation (EHP) Review Article 43 Applicability of DHS Standard Terms and Conditions to Tribes Article 44 Acceptance of Post Award Changes Article 45 Disposition of Equipment Acquired Under the Federal Award Article 46 Prior Approval for Modification of Approved Budget Article 47 Indirect Cost Rate Article 48 Award Performance Goals Page 255 of 379 Article 1 Assurances, Administrative Requirements, Cost Principles, Representations, and Certifications I. Recipients must complete either the Office of Management and Budget (OMB) Standard Form 424B Assurances – Non- Construction Programs, or OMB Standard Form 424D Assurances – Construction Programs, as applicable. Certain assurances in these documents may not be applicable to your program and the DHS financial assistance office (DHS FAO) may require applicants to certify additional assurances. Applicants are required to fill out the assurances as instructed by the federal awarding agency. Article 2 General Acknowledgements and Assurances Recipients are required to follow the applicable provisions of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards in effect as of the federal award date and located at 2 C.F.R. Part 200 and adopted by DHS at 2 C.F.R. § 3002.10. All recipients and subrecipients must acknowledge and agree to provide DHS access to records, accounts, documents, information, facilities, and staff pursuant to 2 C.F.R. § 200.337. I. Recipients must cooperate with any DHS compliance reviews or compliance investigations. II. Recipients must give DHS access to examine and copy records, accounts, and other documents and sources of information related to the federal financial assistance award and permit access to facilities and personnel. III. Recipients must submit timely, complete, and accurate reports to the appropriate DHS officials and maintain appropriate backup documentation to support the reports. IV. Recipients must comply with all other special reporting, data collection, and evaluation requirements required by law, federal regulation, Notice of Funding Opportunity, federal award specific terms and conditions, and/or federal awarding agency program guidance. V. Recipients must complete the DHS Civil Rights Evaluation Tool within thirty (30) days of receiving the Notice of Award for the first award under which this term applies. Recipients of multiple federal awards from DHS should only submit one completed tool for their organization, not per federal award. After the initial submission, recipients are required to complete the tool once every two (2) years if they have an active federal award, not every time a federal award is made. Recipients must submit the completed tool, including supporting materials, to CivilRightsEvaluation@hq.dhs.gov. This tool clarifies the civil rights obligations and related reporting requirements contained in these DHS Standard Terms and Conditions. Subrecipients are not required to complete and submit this tool to DHS. The evaluation tool can be found at https://www.dhs.gov/publication/dhs- civil- rights-evaluation-tool. DHS Civil Rights Evaluation Tool | Homeland Security. The DHS Office for Civil Rights and Civil Liberties will consider, in its discretion, granting an extension to the 30-day deadline if the recipient identifies steps and a timeline for completing the tool. Recipients must request extensions by emailing the request to CivilRightsEvaluation@hq.dhs.gov prior to expiration of the 30-day deadline. Article 3 Acknowledgement of Federal Funding from DHS Recipients must acknowledge their use of federal award funding when issuing statements, press releases, requests for proposal, bid invitations, and other documents describing projects or programs funded in whole or in part with federal award funds. Page 256 of 379 Article 4 Activities Conducted Abroad Recipients must coordinate with appropriate government authorities when performing project activities outside the United States obtain all appropriate licenses, permits, or approvals. Article 5 Age Discrimination Act of 1975 Recipients must comply with the requirements of the Age Discrimination Act of 1975, Pub. L. No. 94-135 (codified as amended at 42 U.S.C. § 6101 et seq.), which prohibits discrimination on the basis of age in any program or activity receiving federal financial assistance. Article 6 Americans with Disabilities Act of 1990 Recipients must comply with the requirements of Titles I, II, and III of the Americans with Disabilities Act, Pub. L. No. 101-336 (1990) (codified as amended at 42 U.S.C. §§ 12101– 12213), which prohibits recipients from discriminating on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities. Article 7 Best Practices for Collection and Use of Personally Identifiable Information Recipients who collect personally identifiable information (PII) as part of carrying out the scope of work under a federal award are required to have a publicly available privacy policy that describes standards on the usage and maintenance of the PII they collect. DHS defines PII as any information that permits the identity of an individual to be directly or indirectly inferred, including any information that is linked or linkable to that individual. Recipients may also find the DHS Privacy Impact Assessments: Privacy Guidance and Privacy Template as useful resources respectively. Article 8 Civil Rights Act of 1964 – Title VI Recipients must comply with the requirements of Title VI of the Civil Rights Act of 1964, Pub. L. No. 88-352 (codified as amended at 42 U.S.C. § 2000d et seq.), which provides that no person in the United States will, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. DHS implementing regulations for the Act are found at 6 C.F.R. Part 21. Recipients of an award from the Federal Emergency Management Agency (FEMA) must also comply with FEMA’s implementing regulations at 44 C.F.R. Part 7. Page 257 of 379 Article 9 Civil Rights Act of 1968 Recipients must comply with Title VIII of the Civil Rights Act of 1968, Pub. L. No. 90-284 (codified as amended at 42 U.S.C. § 3601 et seq.) which prohibits recipients from discriminating in the sale, rental, financing, and advertising of dwellings, or in the provision of services in connection. therewith, on the basis of race, color, national origin, religion, disability, familial status, and sex, as implemented by the U.S. Department of Housing and Urban Development at 24 C.F.R. Part 100. The prohibition on disability discrimination includes the requirement that new multifamily housing with four or more dwelling units— i.e., the public and common use areas and individual apartment units (all units in buildings with elevators and ground-floor units in buildings without elevators)—be designed and constructed with certain accessible features. (See 24 C.F.R. Part 100, Subpart D.) Article 10 Copyright Recipients must affix the applicable copyright notices of 17 U.S.C. §§ 401 or 402 to any work first produced under federal awards and also include an acknowledgement that the work was produced under a federal award (including the federal award number and federal awarding agency). As detailed in 2 C.F.R. § 200.315, a federal awarding agency reserves a royalty-free, nonexclusive, and irrevocable right to reproduce, publish, or otherwise use the work for federal purposes and to authorize others to do so. Article 11 Debarment and Suspension Recipients must comply with the non-procurement debarment and suspension regulations implementing Executive Orders (E.O.) 12549 and 12689 set forth at 2 C.F.R. Part 180 as implemented by DHS at 2 C.F.R. Part 3000. These regulations prohibit recipients from entering into covered transactions (such as subawards and contracts) with certain parties that are debarred, suspended, or otherwise excluded from or ineligible for participation in federal assistance programs or activities. Article 12 Drug-Free Workplace Regulations Recipients must comply with drug-free workplace requirements in Subpart B (or Subpart C, if the recipient is an individual) of 2 C.F.R. Part 3001, which adopts the Government- wide implementation (2 C.F.R. Part 182) of the Drug-Free Workplace Act of 1988 (41 U.S.C. §§ 8101-8106). Article 13 Duplicative Costs Recipients are prohibited from charging any cost to this federal award that will be included as a cost or used to meet cost sharing or matching requirements of any other federal award in either the current or a prior budget period. (See 2 C.F.R. § 200.403(f)). However, recipients may shift costs that are allowable under two or more federal awards where otherwise permitted by federal statutes, regulations, or the federal financial assistance award terms and conditions. Page 258 of 379 Article 14 Education Amendments of 1972 (Equal Opportunity in Education Act) – Title IX Recipients must comply with the requirements of Title IX of the Education Amendments of 1972, Pub. L. No. 92-318 (codified as amended at 20 U.S.C. § 1681 et seq.), which provide that no person in the United States will, on the basis of sex, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any educational program or activity receiving federal financial assistance. DHS implementing regulations are codified at 6 C.F.R. Part 17. Recipients of an award from the Federal Emergency Management Agency (FEMA) must also comply with FEMA’s implementing regulations at 44 C.F.R. Part 19. Article 15 E.O. 14074 – Advancing Effective, Accountable Policing and Criminal Justice Practices to Enhance Public Trust and Public Safety Recipient State, Tribal, local, or territorial law enforcement agencies must comply with the requirements of section 12(c) of E.O. 14074. Recipient State, Tribal, local, or territorial law enforcement agencies are also encouraged to adopt and enforce policies consistent with E.O. 14074 to support safe and effective policing. Article 16 Energy Policy and Conservation Act Recipients must comply with the requirements of the Energy Policy and Conservation Act, Pub. L. No. 94-163 (1975) (codified as amended at 42 U.S.C. § 6201 et seq.), which contain policies relating to energy efficiency that are defined in the state energy conservation plan issued in compliance with this Act. Article 17 False Claims Act and Program Fraud Civil Remedies Recipients must comply with the requirements of the False Claims Act, 31 U.S.C. §§ 3729- 3733, which prohibit the submission of false or fraudulent claims for payment to the Federal Government. (See 31 U.S.C. §§ 3801-3812, which details the administrative remedies for false claims and statements made.) Article 18 Federal Debt Status All recipients are required to be non-delinquent in their repayment of any federal debt. Examples of relevant debt include delinquent payroll and other taxes, audit disallowances, and benefit overpayments. (See OMB Circular A-129.) Article 19 Federal Leadership on Reducing Text Messaging while Driving Recipients are encouraged to adopt and enforce policies that ban text messaging while driving recipient-owned, recipient-rented, or privately owned vehicles when on official government business or when performing any work for or on behalf of the Federal Government. Recipients are also encouraged to conduct the initiatives of the type described in Section 3(a) of E.O. 13513. Page 259 of 379 Article 20 Fly America Act of 1974 Recipients must comply with Preference for U.S. Flag Air Carriers (a list of certified air carriers can be found at: Certificated Air Carriers List | US Department of Transportation, https://www.transportation.gov/policy/aviation-policy/certificated- air-carriers-list)for international air transportation of people and property to the extent that such service is available, in accordance with the International Air Transportation Fair Competitive Practices Act of 1974, 49 U.S.C. § 40118, and the interpretative guidelines issued by the Comptroller General of the United States in the March 31, 1981, amendment to Comptroller General Decision B-138942. Article 21 Hotel and Motel Fire Safety Act of 1990 Recipients must ensure that all conference, meeting, convention, or training space funded entirely or in part by federal award funds complies with the fire prevention and control guidelines of Section 6 of the Hotel and Motel Fire Safety Act of 1990, 15 U.S.C. § 2225a. Article 22 John S. McCain National Defense Authorization Act of Fiscal Year 2019 Recipients, subrecipients, and their contractors and subcontractors are subject to the prohibitions described in section 889 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019, Pub. L. No. 115-232 (2018) and 2 C.F.R. §§ 200.216, 200.327, 200.471, and Appendix II to 2 C.F.R. Part 200. The statute – as it applies to DHS recipients, subrecipients, and their contractors and subcontractors – prohibits obligating or expending federal award funds on certain telecommunications and video surveillance products and contracting with certain entities for national security reasons. Article 23 Limited English Proficiency (Civil Rights Act of 1964, Title VI) Recipients must comply with Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq.) prohibition against discrimination on the basis of national origin, which requires that recipients of federal financial assistance take reasonable steps to provide meaningful access to persons with limited English proficiency (LEP) to their programs and services. For additional assistance and information regarding language access obligations, please refer to the DHS Recipient Guidance: https://www.dhs.gov/guidance-published-help- department-supported- organizations-provide-meaningful-access-people-limited and additional resources on http://www.lep.gov. Article 24 Lobbying Prohibitions Recipients must comply with 31 U.S.C. § 1352 and 6 C.F.R. Part 9, which provide that none of the funds provided under a federal award may be expended by the recipient to pay any person to influence, or attempt to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with any federal action related to a federal award or contract, including any extension, continuation, renewal, amendment, or modification. Per 6 C.F.R. Part 9, recipients must file a lobbying certification form as described in Appendix A to 6 C.F.R. Part 9 or available on Grants.gov as the Grants.gov Lobbying Form and file a lobbying disclosure form as described in Appendix B to 6 C.F.R. Part 9 or available on Grants.gov as the Disclosure of Lobbying Activities (SF-LLL). Page 260 of 379 Article 25 National Environmental Policy Act Recipients must comply with the requirements of the National Environmental Policy Act of 1969, Pub. L. No. 91-190 (1970) (codified as amended at 42 U.S.C. § 4321 et seq.) (NEPA) and the Council on Environmental Quality (CEQ) Regulations for Implementing the Procedural Provisions of NEPA, which require recipients to use all practicable means within their authority, and consistent with other essential considerations of national policy, to create and maintain conditions under which people and nature can exist in productive harmony and fulfill the social, economic, and other needs of present and future generations of Americans. Article 26 Nondiscrimination in Matters Pertaining to Faith-Based Organizations It is DHS policy to ensure the equal treatment of faith-based organizations in social service programs administered or supported by DHS or its component agencies, enabling those organizations to participate in providing important social services to beneficiaries. Recipients must comply with the equal treatment policies and requirements contained in 6 C.F.R. Part 19 and other applicable statues, regulations, and guidance governing the participations of faith- based organizations in individual DHS programs. Article 27 Non-Supplanting Requirement Recipients of federal awards under programs that prohibit supplanting by law must ensure that federal funds supplement but do not supplant non-federal funds that, in the absence of such federal funds, would otherwise have been made available for the same purpose. Article 28 Notice of Funding Opportunity Requirements All the instructions, guidance, limitations, scope of work, and other conditions set forth in the Notice of Funding Opportunity (NOFO) for this federal award are incorporated by reference. All recipients must comply with any such requirements set forth in the NOFO. If a condition of the NOFO is inconsistent with these terms and conditions and any such terms of the Award, the condition in the NOFO shall be invalid to the extent of the inconsistency. The remainder of that condition and all other conditions set forth in the NOFO shall remain in effect. Article 29 Patents and Intellectual Property Rights Recipients are subject to the Bayh-Dole Act, 35 U.S.C. § 200 et seq. and applicable regulations governing inventions and patents, including the regulations issued by the Department of Commerce at 37 C.F.R. Part 401 (Rights to Inventions Made by Nonprofit Organizations and Small Business Firms under Government Awards, Contracts, and Cooperative Agreements) and the standard patent rights clause set forth at 37 C.F.R. § 401.14. Page 261 of 379 Article 30 Procurement of Recovered Materials States, political subdivisions of states, and their contractors must comply with Section 6002 of the Solid Waste Disposal Act, Pub. L. No. 89-272 (1965) (codified as amended by the Resource Conservation and Recovery Act at 42 U.S.C. § 6962) and 2 C.F.R. § 200.323. The requirements of Section 6002 include procuring only items designated in guidelines of the Environmental Protection Agency (EPA) at 40 C.F.R. Part 247 that contain the highest percentage of recovered materials practicable, consistent with maintaining a satisfactory level of competition. Article 31 Rehabilitation Act of 1973 Recipients must comply with the requirements of Section 504 of the Rehabilitation Act of 1973, Pub. L. No. 93-112 (codified as amended at 29 U.S.C. § 794), which provides that no otherwise qualified handicapped individuals in the United States will, solely by reason of the handicap, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. Article 32 Reporting of Matters Related to Recipient Integrity and Performance If the total value of any currently active grants, cooperative agreements, and procurement contracts from all federal awarding agencies exceeds $10,000,000 for any period of time during the period of performance of the federal award, then the recipient must comply with the requirements set forth in the government-wide Award Term and Condition for Recipient Integrity and Performance Matters located at 2 C.F.R. Part 200, Appendix XII, the full text of which is incorporated by reference. Article 33 Reporting Subawards and Executive Compensation For federal awards that equal or exceed $30,000, recipients are required to comply with the requirements set forth in the government-wide award term on Reporting Subawards and Executive Compensation set forth at 2 C.F.R. Part 170, Appendix A, the full text of which is incorporated by reference. Page 262 of 379 Article 34 Required Use of American Iron, Steel, Manufactured Products, and Construction Materials Recipients of an award of Federal financial assistance from a program for infrastructure are hereby notified that none of the funds provided under this award may be used for a project for infrastructure unless: (1) all iron and steel used in the project are produced in the United States—this means all manufacturing processes, from the initial melting stage through the application of coatings, occurred in the United States; (2) all manufactured products used in the project are produced in the United States—this means the manufactured product was manufactured in the United States; and the cost of the components of the manufactured product that are mined, produced, or manufactured in the United States is greater than 55 percent of the total cost of all components of the manufactured product, unless another standard for determining the minimum amount of domestic content of the manufactured product has been established under applicable law or regulation; and (3) all construction materials are manufactured in the United States—this means that all manufacturing processes for the construction material occurred in the United States. The Buy America preference only applies to articles, materials, and supplies that are consumed in, incorporated into, or affixed to an infrastructure project. As such, it does not apply to tools, equipment, and supplies, such as temporary scaffolding, brought to the construction site and removed at or before the completion of the infrastructure project. Nor does a Buy America preference apply to equipment and furnishings, such as movable chairs, desks, and portable computer equipment, that are used at or within the finished infrastructure project but are not an integral part of the structure or permanently affixed to the infrastructure project. Waivers When necessary, recipients may apply for, and the agency may grant, a waiver from these requirements. The agency should notify the recipient for information on the process for requesting a waiver from these requirements. (a) When the Federal agency has determined that one of the following exceptions applies, the awarding official may waive the application of the domestic content procurement preference in any case in which the agency determines that: (1) applying the domestic content procurement preference would be inconsistent with the public interest; (2) the types of iron, steel, manufactured products, or construction materials are not produced in the United States in sufficient and reasonably available quantities or of a satisfactory quality; or (3) the inclusion of iron, steel, manufactured products, or construction materials produced in the United States will increase the cost of the overall project by more than 25 percent. A request to waive the application of the domestic content procurement preference must be in writing. The agency will provide instructions on the format, contents, and supporting materials required for any waiver request. Waiver requests are subject to public comment periods of no less than 15 days and must be reviewed by the Made in America Office. There may be instances where an award qualifies, in whole or in part, for an existing waiver described at “Buy America” Preference in FEMA Financial Assistance Programs for Infrastructure | FEMA.gov. Definitions The definitions applicable to this term are set forth at 2 C.F.R. § 184.3, the full text of which is incorporated by reference. Page 263 of 379 Article 35 SAFECOM Recipients receiving federal financial assistance awards made under programs that provide emergency communication equipment and its related activities must comply with the SAFECOM Guidance for Emergency Communication Grants, including provisions on technical standards that ensure and enhance interoperable communications. The SAFECOM Guidance is updated annually and can be found at Funding and Sustainment | CISA. Article 36 Terrorist Financing Recipients must comply with E.O. 13224 and applicable statutory prohibitions on transactions with, and the provisions of resources and support to, individuals and organizations associated with terrorism. Recipients are legally responsible for ensuring compliance with the E.O. and laws. Article 37 Trafficking Victims Protection Act of 2000 (TVPA) Recipients must comply with the requirements of the government-wide financial assistance award term which implements Trafficking Victims Protection Act of 2000, Pub. L. No. 106-386, § 106 (codified as amended at 22 U.S.C. § 7104). The award term is located at 2 C.F.R. § 175.15, the full text of which is incorporated by reference. Article 38 Universal Identifier and System of Award Management Recipients are required to comply with the requirements set forth in the government-wide financial assistance award term regarding the System for Award Management and Universal Identifier Requirements located at 2 C.F.R. Part 25, Appendix A, the full text of which is incorporated reference. Article 39 USA PATRIOT Act of 2001 Recipients must comply with requirements of Section 817 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT Act), which amends 18 U.S.C. §§ 175–175c. Article 40 Use of DHS Seal, Logo and Flags Recipients must obtain written permission from DHS prior to using the DHS seals, logos, crests, or reproductions of flags, or likenesses of DHS agency officials. This includes use of DHS component (e.g., FEMA, CISA, etc.) seals, logos, crests, or reproductions of flags, or likenesses of component officials. Article 41 Whistleblower Protection Act Recipients must comply with the statutory requirements for whistleblower protections at 10 U.S.C § 470141 U.S.C. § 4712. Page 264 of 379 Article 42 Environmental Planning and Historic Preservation (EHP) Review DHS/FEMA funded activities that may require an Environmental Planning and Historic Preservation (EHP) review are subject to the FEMA EHP review process. This review does not address all federal, state, and local requirements. Acceptance of federal funding requires the recipient to comply with all federal, state and local laws. DHS/FEMA is required to consider the potential impacts to natural and cultural resources of all projects funded by DHS/FEMA grant funds, through its EHP review process, as mandated by: the National Environmental Policy Act; National Historic Preservation Act of 1966, as amended; National Flood Insurance Program regulations; and any other applicable laws and executive orders. General guidance for FEMA’s EHP process is available on the DHS/FEMA Website at: https://www.fema.gov/grants/guidance-tools/environmental-historic. Specific applicant guidance on how to submit information for EHP review depends on the individual grant program and applicants should contact their grant Program Officer to be put into contact with EHP staff responsible for assisting their specific grant program. The EHP review process must be completed before funds are released to carry out the proposed project; otherwise, DHS/FEMA may not be able to fund the project due to noncompliance with EHP laws, executive orders, regulations, and policies. If ground disturbing activities occur during construction, applicant will monitor ground disturbance, and if any potential archaeological resources are discovered the applicant will immediately cease work in that area and notify the pass-through entity, if applicable, and DHS/FEMA. Article 43 Applicability of DHS Standard Terms and Conditions to Tribes The DHS Standard Terms and Conditions are a restatement of general requirements imposed upon recipients and flow down to sub-recipients as a matter of law, regulation, or executive order. If the requirement does not apply to Indian tribes or there is a federal law or regulation exempting its application to Indian tribes, then the acceptance by Tribes of, or acquiescence to, DHS Standard Terms and Conditions does not change or alter its inapplicability to an Indian tribe. The execution of grant documents is not intended to change, alter, amend, or impose additional liability or responsibility upon the Tribe where it does not already exist. Article 44 Acceptance of Post Award Changes In the event FEMA determines that an error in the award package has been made, or if an administrative change must be made to the award package, recipients will be notified of the change in writing. Once the notification has been made, any subsequent requests for funds will indicate recipient acceptance of the changes to the award. Please call FEMA Grant Management Operations at (866) 927-5646 or via e-mail to: ASK-GMD@fema.dhs.gov if you have any questions. Article 45 Disposition of Equipment Acquired Under the Federal Award For purposes of original or replacement equipment acquired under this award by a non-state recipient or non-state sub-recipients, when that equipment is no longer needed for the original project or program or for other activities currently or previously supported by a federal awarding agency, you must request instructions from FEMA to make proper disposition of the equipment pursuant to 2 C.F.R. section 200.313. State recipients and state sub-recipients must follow the disposition requirements in accordance with state laws and procedures. Page 265 of 379 Article 46 Prior Approval for Modification of Approved Budget Before making any change to the FEMA approved budget for this award, you must request prior written approval from FEMA where required by 2 C.F.R. section 200.308. For purposes of non-construction projects, FEMA is utilizing its discretion to impose an additional restriction under 2 C.F.R. section 200.308(f) regarding the transfer of funds among direct cost categories, programs, functions, or activities. Therefore, for awards with an approved budget where the federal share is greater than the simplified acquisition threshold (currently $250,000), you may not transfer funds among direct cost categories, programs, functions, or activities without prior written approval from FEMA where the cumulative amount of such transfers exceeds or is expected to exceed ten percent (10%) of the total budget FEMA last approved. For purposes of awards that support both construction and non- construction work, FEMA is utilizing its discretion under 2 C.F.R. section 200.308(h)(5) to require the recipient to obtain prior written approval from FEMA before making any fund or budget transfers between the two types of work. You must report any deviations from your FEMA approved budget in the first Federal Financial Report (SF-425) you submit following any budget deviation, regardless of whether the budget deviation requires prior written approval. Article 47 Indirect Cost Rate 2 C.F.R. section 200.211(b)(15) requires the terms of the award to include the indirect cost rate for the federal award. If applicable, the indirect cost rate for this award is stated in the budget documents or other materials approved by FEMA and included in the award file. Article 48 Award Performance Goals FEMA will measure the recipient’s performance of the grant by comparing the firefighter hiring activities of new, additional firefighters, rehire laid off firefighters, or retain firefighters facing layoff OR recruitment and retention activities of volunteer firefighters who are involved with or trained in the operations of firefighting and emergency response as requested in its application. In order to measure performance, FEMA may request information throughout the period of performance. In its final performance report submitted at closeout, the recipient is required to report on the recipients increased compliance with the National standards described in the NOFO. Obligating document 1. Agreement No. EMW-2023-FF- 01451 2. Amendment No. N/A 3. Recipient No. 416005304 4. Type of Action AWARD 5. Control No. WX03511N2024T 6. Recipient Name and Address CITY OF LAKEVILLE 20195 HOLYOKE AVE LAKEVILLE, MN 55044 7. Issuing FEMA Office and Address Grant Programs Directorate 500 C Street, S.W. Washington DC, 20528-7000 1-866-927-5646 8. Payment Office and Address FEMA, Financial Services Branch 500 C Street, S.W., Room 723 Washington DC, 20742 Page 266 of 379 9. Name of Recipient Project Officer Mike Meyer 9a. Phone No. 9529854701 10. Name of FEMA Project Coordinator Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program 10a. Phone No. 1-866- 274-0960 11. Effective Date of This Action 09/23/2024 12. Method of Payment OTHER - FEMA GO 13. Assistance Arrangement COST SHARING 14. Performance Period 03/22/2025 to 03/21/2028 Budget Period 03/22/2025 to 03/21/2028 15. Description of Action a. (Indicate funding data for awards or financial changes) Program Name Abbreviation Assistance Listings No. Accounting Data(ACCS Code) Prior Total Award Amount Awarded This Action + or (-) Current Total Award Cumulative Non-Federal Commitment FF 97.083 2024-F3- GF01 - P410-xxxx- 4101-D $0.00 $5,561,853.30 $5,561,853.30 $0.00 Totals $0.00 $5,561,853.30 $5,561,853.30 $0.00 b. To describe changes other than funding data or financial changes, attach schedule and check here: N/A 16.FOR NON-DISASTER PROGRAMS: RECIPIENT IS REQUIRED TO SIGN AND RETURN THREE (3) COPIES OF THIS DOCUMENT TO FEMA (See Block 7 for address) This field is not applicable for digitally signed grant agreements 17. RECIPIENT SIGNATORY OFFICIAL (Name and Title)DATE 18. FEMA SIGNATORY OFFICIAL (Name and Title) PAMELA WILLIAMS, Assistant Administrator, Grant Programs DATE 09/23/2024 Page 267 of 379 Date: 10/7/2024 Contract for Fall 2024 Tree Planting under the 2023 Shade Tree Program Bonding Grant Proposed Action Staff recommends adoption of the following motion: Move to approve a contract with Friedges Landscape, Inc. for the planting of trees on park property in the fall of 2024 as part of the 2023 Shade Tree Program Bonding Grant project. Overview In 2024, the City received funding under the 2023 Shade Tree Program Bonding Grant for the removal and replacement of ash trees in city parks. Over three years (2024-2026), the grant project proposes to remove an estimated 150 ash trees and replant 360 new trees in parks with a high percentage of ash trees. In the fall of 2024, Forestry staff propose to plant a diverse mix of 116 new trees to replace 58 ash tree being removed, meeting the grant replacement ratio of 2:1. In September, the City solicited quotes from two contractors for tree planting service. Two quotes were returned and the lowest qualified proposal was provided by Friedges Landscape, Inc. in the amount of $44,985.00. Staff recommends approval of the contract. Funds spent on the tree and stump removal project are to be reimbursed as part of the previously approved 2023 Shade Tree Program Bonding Grant. Supporting Information 1. CONTRACT FOR SERVICES - FRIEDGES LANDSCAPE INC - 2024 FALL PLANTING - Signed 2. Quote List Financial Impact: $44,985.00 - Funds to be reimbursed through grant Budgeted: Yes Source: Forestry - Funds to be reimbursed through 2023 Shade Tree Program Bonding Grant Envision Lakeville Community Values: Good Value for Public Service; Access to a Multitude of Natural Amenities and Recreational Opportunities Report Completed by: Zachary Jorgensen, City Forester Page 268 of 379 CONTRACT FOR SERVICES THIS AGREEMENT made this 7th day of October 2024, by and between the CITY OF LAKEVILLE , a Minnesota municipal corporation, hereinafter referred to as the “City”, and FRIEDGES LANDSCAPE, INC., hereinafter referred to as the “Contractor”. THE CITY AND THE CONTRACTOR, FOR THE CONSIDERATION HEREINAFTER STATED, AGREE AS FOLLOWS: 1. SCOPE OF SERVICES. The scope of services is detailed in the Contract Documents but generally consists of tree planting services within the City’s 2024 Fall Park Tree Planting project. The Contractor agrees to perform the services as detailed in the Contract Documents. 2. CONTRACT DOCUMENTS. The following documents shall be referred to as the "Contract Documents", all of which shall be taken together as a whole as the contract between the parties as if they were set verbatim and in full herein: A. This document entitled “Contract for Services”. B. Tree Planting Request for Proposal dated August 22nd, 2024. C. General and Technical City Specifications D. Contractor’s Proposal If there is a conflict among the provisions of the Contract, the order in which they are listed above shall control in resolving any such conflicts with Contract Document "A" having the first priority and Contract Document "D" having the last priority. 3. OBLIGATIONS OF THE CONTRACTOR. The Contractor agrees that the work contemplated by the Contract shall be fully and satisfactorily completed in accordance with the terms of the Contract Documents. 4. PAYMENT. A. The City agrees to pay and the Contractor agrees to receive and accept payment in accordance with the prices quoted for completion of work in accordance with the contract documents, inclusive of taxes, if any. City shall make 95% progress payments on the Contract Price on the basis of approved Contractor invoices for work completed provided the work is commensurate with the percentage of work completed. Upon final completion of the work require under the Contract and acceptance by the City, the City shall pay the remainder of the Contract Price as recommended by the City Forester. B. Payments to Subcontractor. Pursuant to Minn. Stat. § 471.25, Subd. 4a, the Contractor must pay any subcontractor within ten (10) days of the Contractor’s receipt of payment from the City for undisputed services provided by the subcontractor. The Contractor must pay interest of 1½ percent per month or any part of a month to the subcontractor on any undisputed amount not paid Page 269 of 379 on time to the subcontractor. The minimum monthly interest penalty payment for an unpaid balance of $100.00 or more is $10.00. For an unpaid balance of less than $100.00, the Contractor shall pay the actual penalty due to the subcontractor. 5. INDEMNIFICATION. A. The Contractor shall indemnify, defend and hold harmless the City and its officials, agents, representatives, and employees from any loss, claim, liability and expense (including reasonable attorney’s fees and expenses of litigation) with respect to: (a) Worker’s Compensation benefits payable on account of injury or death to any Contractor employee or to any employee of Contractor’s subcontractors, where the injury or death arises out of or is in any way related to the work performed or to be performed under the Contract; (b) claims for personal injury, death, or property damage or loss asserted by a Contractor or subcontractor or any of their officers, agents, representatives, or employees where the injury, death, damage, or loss arises out of or is in any way related to the work performed or to be performed under the Contract; and (c) claims for personal injury, death, or property damage or loss as asserted by third-parties at the work site, where the claim is based in the whole or in any part on, or is in any way related to, any act or omission by Contractor, or Contractor’s subcontractors, agents, employees or delegates. B. Contractor shall agree that the indemnities stated above shall be construed and applied in favor of indemnification. To the extent permitted by law, the stated indemnities shall apply regardless of any strict liability or negligence attributable to the City and regardless of the extent to which the underlying harm is attributable to the negligence or otherwise wrongful act or omission (including breach of contract) of Contractor, its subcontractors, agents, employees or delegates. Contractor also agrees that if applicable law limits or precludes any aspect of the stated indemnities, then the indemnities will be considered limited only to the extent necessary to comply with that applicable law. The stated indemnities continue until all applicable statutes of limitations have run. C. If a claim arises within the scope of the stated indemnity, the City may require Contractor to furnish a written acceptance of tender of defense and indemnity from Contractor’s insurance company. Contractor will take the action required by City within fifteen (15) days of receiving notice from City. 6. RIGHTS AND REMEDIES. A. The duties and obligations imposed by the Contract Documents and the rights and remedies available thereunder shall be in addition to and not a limitation of any duties, obligations, rights and remedies otherwise imposed or available by law. B. No action or failure to act by the City or the Contractor shall constitute a waiver of any right or duty afforded by any of them under the Contract, nor shall any Page 270 of 379 such action or failure to act constitute an approval of or acquiescence in any breach thereunder, except as may be specifically agreed in writing. 7. GOVERNING LAW. The Contract shall be governed by the laws of the State of Minnesota. 8. INSURANCE. Suppliers shall obtain the following minimum insurance coverage and maintain it at all times throughout the life of the Contract, with the City included as an additional named insured on a primary and non-contributory basis by endorsement. The Supplier shall furnish the City a certificate of insurance satisfactory to the Owner evidencing the required coverage: Commercial General Liability (or in combination with an umbrella policy) $2,000,000 Each Occurrence $2,000,000 Products/Completed Operations Aggregate $2,000,000 Annual Aggregate The following coverages shall be included: Premises and Operations Bodily Injury and Property Damage Personal and Advertising Injury Blanket Contractual Liability Products and Completed Operations Liability Automobile Liability $2,000,000 Combined Single Limit – Bodily Injury & Property Damage Including Owned, Hired & Non-Owned Automobiles Workers Compensation Except as provided below, Contractor must provide Workers’ Compensation insurance for all its employees and, in case any work is subcontracted, Contractor will require the subcontractor to provide Workers’ Compensation insurance in accordance with the statutory requirements of the State of Minnesota, including Coverage B, Employer’s Liability. Insurance minimum limits are as follows: $500,000 – Bodily Injury by Disease per employee $500,000 – Bodily Injury by Disease aggregate $500,000 – Bodily Injury by Accident If Minnesota Statute 176.041 exempts Contractor from Workers’ Compensation insurance or if the Contractor has no employees in the City, Contractor must provide a written statement, signed by an authorized representative, indicating the qualifying exemption that excludes Contractor from the Minnesota Workers’ Compensation requirements. If during the course of the contract the Contractor becomes eligible for Workers’ Compensation, the Contractor must Page 271 of 379 comply with the Workers’ Compensation insurance requirements herein and provide the City with a certificate of insurance. Professional/Technical (Errors and Omissions) Liability Insurance This policy will provide coverage for all claims the contractor may become legally obligated to pay resulting from any actual or alleged negligent act, error, or omission related to Contractor’s professional services required under the contract. Contractor is required to carry the following minimum limits: $1,000,000 – per claim or event $2,000,000 – annual aggregate Any deductible will be the sole responsibility of the Contractor and may not exceed $50,000 without the written approval of the City. If the Contractor desires authority from the City to have a deductible in a higher amount, the Contractor shall so request in writing, specifying the amount of the desired deductible and providing financial documentation by submitting the most current audited financial statements so that the City can ascertain the ability of the Contractor to cover the deductible from its own resources. The retroactive or prior acts date of such coverage shall not be after the effective date of this Contract and Contractor shall maintain such insurance for a period of at least three (3) years, following completion of the work. If such insurance is discontinued, extended reporting period coverage must be obtained by Contractor to fulfill this requirement. An Umbrella or Excess Liability insurance policy may be used to supplement Contractor’s policy limits on a follow-form basis to satisfy the full policy limits required by this Contract. All insurance policies (or riders) required by this Agreement shall be (i) Taken out by the Contractor and maintained with responsible insurance companies organized under the laws of one of the states of the United States and qualified to do business in the State of Minnesota; (ii) Shall contain a provision that the insurer shall not cancel or revise coverage thereunder without giving written notice to Contractor as an insured party and to City as an additional insured at least thirty (30) days before cancellation or revision becomes effective or ten (10) days’ notice for non-payment of premium; (iii) Shall name the City, its employees and agents as additional insureds (CGL and umbrella only) by endorsement which shall be filed with the City. A copy of the endorsement must be submitted with the certificate of insurance . ; Page 272 of 379 (iv) Shall be in accordance with specifications approved by the insurance advisory for City; and (v) Shall be evidenced by a Certificate of Insurance listing City as an additional insured which shall be filed with the City. Certificates of Insurance that do not meet these requirements will not be accepted. 9. TERM. The term of this Contract shall be from the effective date of the executed contract to the completion of all work contemplated by the contract or November 29 th, 2024 , unless sooner terminated as hereinafter provided. 10. SUPPLIES, EQUIPMENT, AND INCIDENTALS. The City and Contractor agree that the Contractor shall furnish any and all supplies, equipment, and incidentals necessary for Contractor’s performance of this Contract. 11. TRAFFIC CONTROL. The Contractor shall furnish, install, maintain, and remove all traffic control devices required to provide safe movement of vehicular, pedestrian, and bicycle traffic through the Project during the life of the Contract from the start of Contract operations to the final completion thereof. All traffic control devices shall conform and be installed in accordance with the “Minnesota Manual on Uniform Traffic Control Devices” (MN MUTCD) and Part 6, “Field Manual for Temporary Traffic Control Zone Layouts,” the “Guide to Establishing Speed Limits in Highway Work Zones,” the Minnesota Flagging Handbook, the provisions of MnDOT 1404 and 1710, the Minnesota Standard Sign Manual, the Traffic Engineering Manual, and these special provisions. 12. TERMINATION WITHOUT CAUSE BY CITY. The City reserves the right at its sole discretion to terminate this Contract at will immediately without cause at any time within the term of this Contract. In the event of such termination, the City shall provide Contractor written notice of termination and upon receipt of same, Contractor shall immediately cease and desist Contractor’s provision of services under this Contract and City shall have no further obligation under this Contract to pay any further compensation to Contractor except for compensation due and owing for services prior to Contractor’s receipt of the written notice of termination. 13. INDEPENDENT CONTRACTOR. City and Contractor agree that Contractor, while engaged in carrying out and complying with the terms and conditions of this Contract and the provision of services thereunder, shall be considered at all times an independent contractor and not an officer, employee, or agent of the City. City and Contractor further agree that Contractor shall not at any time or in any manner represent that Contractor or any of the Contractor’s agents or employees are in any manner agents or employees of the City. City and Contractor further agree that Contractor shall be exclusively responsible under this Contract for Contractor’s own FICA payment, workers compensation payments, unemployment compensation payments, withholding amounts, and/or self-employment taxes or other taxes if any such payments, amounts, or taxes are required to be paid by law or regulations. Page 273 of 379 14. WRITTEN NOTICE OR OTHER CORRESPONDENCE. Any written notice or other correspondence to be provided by or between the City and the Contractor in accordance with this Contract shall be hand delivered or mailed by registered or certified mail to the following address: CITY: VENDOR: 15. WAIVER OF DEFAULT. Any waiver by City of a default under the provisions of this Contract by Contractor shall not operate or be construed as a waiver of a subsequent default by the Contractor. No waiver shall be valid unless in writing and signed by the Mayor and the City Administrator on behalf of the City. 16. NO ASSIGNMENT OR SUBCONTRACTING. The City and Contractor agree that the services to be rendered by the Contractor under this Contract are unique and personal. Accordingly, the Contractor may not assign or subcontract out any of the Contractor’s rights or any of the Contractor’s duties or obligations under this Contract. 17. INVALIDITY OF PROVISIONS. If any term or provision of this Contract or any application hereof to any person or circumstances, shall to any extent be invalid or unenforceable, the remainder of this Contract or the application of such term or provision to persons or circumstances other than those as to which it is held invalid or unenforceable shall not be effected hereby and each term and provision of this Contract shall be valid and be enforced to the fullest extent permitted by law. 18. DATA PRACTICES/RECORDS. A. All data created, collected, received, maintained, or disseminated for any purpose in the course of this Contract is governed by the Minnesota Government Data Practices Act, Minn. Stat. Ch. 13, any other applicable state statute, or any state rules adopted to implement the act, as well as federal regulations on data privacy. B. All books, records, documents, and accounting procedures and practices of the Contractor and its subcontractors, if any, relative to this Contract are subject to examination by the City. 19. WARRANTY. The Contractor shall be held responsible for any and all defects in workmanship which may develop in any part of the contracted service, and upon proper notification by the City shall remedy, without cost to the City, any such faulty work and damage done by reason of the same in accordance with the proposal specifications. City of Lakeville 20195 Holyoke Avenue Lakeville MN 55044 Attn: City Administrator Friedges Landscaping, Inc. 9380 202nd St W Lakeville, MN 55044 Page 274 of 379 20. CHANGE ORDERS. Without invalidating the Contract, the City may, at any time or from time to time, order additions, deletions, or revisions in the Work; these will be authorized by Change Orders. Upon receipt of a Change Order, the Contractor shall proceed with the work involved. Changes in the Contract Price shall be based on the Proposal Prices 21. ENTIRE AGREEMENT. This instrument herein contains the entire and only agreement between the parties and no oral statement or representation or prior written matter not contained in this instrument shall have any force and effect. This Contract shall not be modified in any way except by writing executed by both parties. 22. DISCRIMINATION. Contractor agrees to comply with Minnesota Statute 181.59 that states: Subsection A. That, in the hiring of common or skilled labor for the performance of any work under any contract, or any subcontract, no contractor, material Contractor or vendor, shall, by reason of race, creed, or color, discriminate against the person or persons who are citizens of the United States or resident aliens who are qualified and available to perform the work to which the employment relates; Subsection B. That no contractor, material Contractor, or vendor, shall, in any manner, discriminate against, or intimidate, or prevent the employment of any person or persons identified in clause (1) of this section, or on being hired, prevent, or conspire to prevent the person or persons from the performance of work under any contract on account of race, creed, or color; Subsection C. That a violation of this section is a misdemeanor; and Subsection D. That this contract may be canceled or terminated by the state, county, city, town, school board, or any other person authorized to grant the contracts for employment, and all money due, or to become due under the contract, may be forfeited for a second or any subsequent violation of the terms or conditions of this contract. 23. BACKGROUND CHECKS. The City may require criminal history background checks of the Contractor’s employee’s for purposes of access to City facilities. The City reserves the right to deny access to City facilities to those Contractors or Contractor’s employees that it deems inappropriate. Page 275 of 379 CITY OF LAKEVILLE BY: ___________________________ Luke M. Hellier, Mayor AND: ___________________________ Ann Orlofsky, City Clerk FRIEDGES LANDSCAPING, INC. BY: ___________________________ PRINT NAME: ___________________ ITS: ___________________________ Justin Friedges Vice Pesident Page 276 of 379 Supporting Information: Contractor Name and Quote: Friedges Landscape, Inc.: $44,985.00 Hoffman and McNamara: $51,796.00 Page 277 of 379 Date: 10/7/2024 Master Agreement with Lakeville Baseball Association for Facility Use and Sponsorships Proposed Action Staff recommends adoption of the following motion: Move to approve Master Agreement with Lakeville Baseball Association (LBA) for Facility Use and Sponsorships. Overview The construction of Grand Prairie Park was approved as part of the November 2021 Park Bond Referendum. A major component of the park includes the construction of a baseball facility. After reviewing the plans and specifications for the baseball facility, LBA requested enhancements for an improved facility that would support expanded usage. LBA agreed to donate $1 million towards the baseball facility upgrades that would not otherwise be included in the project. The upgrades include items such as integrated covered grandstand, restrooms and press box, block dugouts with metal roof, double batting cage, PA system and a single point entry. This donation was approved by City Council on August 7, 2023. Additionally, LBA has since requested upgrades to the scoreboard, adding a video screen and the installation of a Batter’s Eye, increasing their donation by $375,000. LBA has sought sponsorship and other revenue sources to generate funds for these contributions. While agreements between the City and LBA have been executed prior, the construction of the baseball facility at Grand Prairie Park has provided an opportunity to enter into a master agreement between both parties. The master agreement would apply to all aspects of LBA usage of Grand Prairie, King, Quigley-Sime and Steve Michaud Parks. Provisions have been included for LBA payments to the City, reservation and usage processes, LBA’s pursuit of sponsorships, maintenance, concession operations, fees and other miscellaneous items. Representatives from LBA and city staff have met to discuss the attached agreement and recognize the mutual benefit of repealing any past agreements and executing an all- encompassing agreement for LBA’s usage of city park fields and facilities. The agreement was also reviewed and recommended for approval by the Parks, Recreation and Natural Resources Committee at their October 2, 2024 meeting. Supporting Information 1. Lakeville Baseball Agreement Page 278 of 379 Financial Impact: $375,000 Budgeted: Yes Source: Donations/Fundraising Envision Lakeville Community Values: Access to a Multitude of Natural Amenities and Recreational Opportunities Report Completed by: Joe Masiarchin, Parks and Recreation Director Page 279 of 379 1 232434v4 MASTER AGREEMENT MASTER AGREEMENT (“Agreement”) made this 7th day of October, 2024, by and between the CITY OF LAKEVILLE, a Minnesota municipal corporation ("City"), and the LAKEVILLE BASEBALL ASSOCIATION, INC., a Minnesota non-profit corporation (the "LBA"). RECITALS A. The City owns and operates the following parks that include baseball fields (“Fields”) used by LBA for its programs, including but not limited to: Grand Prairie Park (GPP) Quigley-Sime Park (QUI) King Park (KP) Steve Michaud Park (STE) Collectively referred to herein as “Parks.” B. LBA has previously requested upgrades to certain Fields within the Parks and has contributed financially to the construction, improvement, maintenance and operations of Fields within some of the Parks; C. The parties have entered into prior agreements related to the financial participation of LBA related to the Parks and agreements related to sponsorship options for LBA to generate revenues for their financial contributions; D. The parties desire to repeal prior agreements and enter into this Master Agreement to provide terms related to LBA’s financial contributions, maintenance responsibilities, sponsorship and naming rights, and use of the Fields within the Parks. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. LBA PAYMENTS. A. LBA agrees to pay $1,000,000.00 to the City for the installation of certain upgrades to the Field at Grand Prairie Park identified in Exhibit A (“Upgrades”) payable in $100,000.00 annual payments paid to the City by November 1st of each year, beginning on November 1, 2025. The Upgrades would not otherwise be included in the Field improvement at Grand Prairie Park, B. LBA will also pay $375,000.00 to the City for the additional upgrades at Grand Prairie Park identified in Exhibit A (“Additional Upgrades”) payable in $37,500.00 annual payments Page 280 of 379 2 232434v4 paid to the City by November 1st of each year, beginning on November 1, 2025. The Upgrades would not otherwise be included in the Field improvement at Grand Prairie Park. 2. OWNERSHIP. A. The Parks, Upgrades, Additional Upgrades and all improvements within the Parks will remain, at all times, in the sole possession, ownership and control of the City. B. No interest in real estate is being created by the City on behalf of LBA under the terms of this Agreement. The City is not transferring control of the Parks, Fields, Upgrades or Additional Upgrades by entering into this Agreement. 3. FACILITY AND FIELD RESERVATIONS A. Designated Representative. LBA shall appoint a designated representative to manage overall scheduling of LBA league games, tournaments and camps (“LBA Events”). The designated representative will be responsible for submitting a master game/tournament/camp schedule (“LBA Event Scheduled”) to the City for Field reservations. B. Reservations. Reservations of Fields by LBA for LBA Events are subject to the following: 1. LBA reservations will be taken in order of the Group Priority established in the City’s Policy on use of Fields. 2. Submittal by LBA of field requests does not grant a permit or confirmation to conduct an LBA Event at a Park Field. 3. All requests for Fields must be submitted by the City’s published deadlines for Field requests and reviewed by the City for approval. City deadlines for Field requests will be established annually according to the activity season. These deadlines are sent via email to all returning field users and published on the City’s website. 4. Field permits issued by the City for LBA Events are not transferable or assignable. 5. LBA must promptly notify Lakeville Park and Recreation staff and receive approval by the City of any schedule changes or changes in fields, to allow other users to reserve fields not used by LBA. 6. The City reserves the right to cancel or relocate an LBA event due to poor weather conditions or adverse property conditions to protect the fields. Page 281 of 379 3 232434v4 7. A field permit issued by the City does not grant LBA with any property rights to the Parks including but not limited to any possessory rights or rights to restrict access and use of any member of the general public on Park property. 8. LBA shall use the Grand Prairie Park field mainly for baseball games. No practices are to be held without prior approval through the City’s Field reservation process. 9. LBA shall take all reasonable actions to protect the fields from excessive wear caused by heavy use or extreme weather conditions (drought, heavy rains). 10. LBA will be responsible for any additional services requested or required for their usage of fields, such as, but not limited to, portable toilets or extra trash cans. 11. In addition to providing player numbers, LBAs shall provide to the City additional documents that provide a scope of the organization’s health such as: financial/treasury documents, previous years players numbers, or future plans, upon request by the City. C. Tournaments. LBA may schedule tournaments for City resident and non-resident teams, subject to the terms of this Agreement. Tournament requests must be submitted with LBA Event Schedule by the City deadline for field requests. 1. LBA may host unlimited tournaments during LBA’s baseball season, provided each of the Parks is allowed one weekend off each month for rest and rehabilitation. 2. Each LBA Tournament may last no more than four consecutive days. D. LBA Camps. LBA may facilitate camps for LBA on Fields at Parks. Camps may only be attended by athletes registered to play for LBA. The City reserves the right to request participant rosters from LBA at its discretion. LBA shall provide resident and non-resident percentages for LBA Camps upon request by the City, together with any supporting documentation. 4. FEES. A. LBA Scheduled Events. Except as otherwise provided under this Section 4, the City agrees to waive field and rental fees outlined in the Lakeville Parks and Recreation Fee Schedule for LBA Events during the term of this Agreement. B. LBA Camps. LBA shall pay fees as provided in the Lakeville Parks and Recreation Fee Schedule. C. LBA Youth Athletic Association. The Youth Athletic Association Participation Fee, which is specified in the Lakeville Parks and Recreation Fee Schedule will not be waived by the City. Page 282 of 379 4 232434v4 D. Parking. LBA may not charge parking fees for any LBA scheduled events, except by separate written agreement with the City which agreement may require a reimbursement to the City of a portion of the parking fee. E. LBA Ticketed Events. LBA shall not hold a ticketed event at the Parks, unless the ticketed event is approved by written agreement with the City which agreement may require a reimbursement to the City of a portion of the ticket fees. 5. NAMING RIGHTS/SPONSORSHIPS. LBA is granted authorization to pursue the sale of naming rights and sponsorships within the parks identified below, subject to the following provisions: A. Grand Prairie Park. LBA is granted the authority to pursue the sale of naming rights and sponsorships for the elements within Grand Prairie Park as identified in Exhibit B, not to exceed 10 years from the date of this Agreement, unless otherwise noted in Exhibit B, after which, without a new Master Agreement between the City and LBA, the naming rights and sponsorships may be sold by the City and any LBA signage installed may be removed by the City. B. King Park, Steve Michaud Park and Quigley-Sime Park. LBA is granted the authority to pursue the sale of sponsorships Program that allows banners to be placed within King Park, Steve Michaud Park and Quigley-Sime Park. LBA shall enter into sponsorship agreements for banners with sponsors not to exceed 10 years from the date of this Agreement, after which, without a new Master Agreement between the City and LBA, the sponsorships may be sold by the City and any LBA banners installed may be removed by the City. C. General Requirements. 1. Except as otherwise noted herein, LBA shall be responsible for all costs associated with naming/sponsorship rights, including signage. 2. All signage, naming rights agreements and sponsorship agreements must comply with City ordinances and policies concerning signage, including sponsorship signage, and the City Sponsorship and Advertising Policy for Park Facilities. 3. All naming rights and sponsorship agreements entered into by LBA must comply with the terms of this Agreement be in a form approved by the City. Copies of all naming and sponsorship Agreements must be promptly provided to the City upon execution. 4. The City has the right to remove any banner or signage that is not in compliance with the terms of this Agreement. Page 283 of 379 5 232434v4 5. LBA, at its sole cost and expense, shall be responsible for naming rights/sponsorship solicitation, promotion and management of the naming/sponsorship programs provided under this Agreement, including the following: a. Placement and removal of the banners from the Parks. b. Storing banners during the off-season. c. Maintenance, repair and replacement of all banners placed in the Parks. d. Promptly repairing any damage to the fences, wind screens or other parts of the Fields caused by or attributed to the banners. e. All costs for damage caused within the Parks in connection with the use of the Parks for banners under the terms of this Agreement. f. LBA shall provide the City with an annual financial report to account for the revenues and expenditures of the Naming Rights and Sponsorship program. The report shall be provided by December 1st of each year. 6. EQUIPMENT PROVIDED BY LBA. LBA will provide equipment at Grand Prairie Park at LBA’s cost as provided in this Section. All equipment and plans for installation must be approved by the City Parks Director. A. Concessions Building: Stand-alone shelving and replacement, as necessary, of refrigerators and freezers purchased by the City. B. Bullpen: All items required to complete bullpens after construction including but not limited to: netting system and frame, home plate, pitching rubber, mound creation or portable pitching mound, artificial turf flooring or mats. Bullpen will be constructed with fencing, gates and ag-lime only. C. Batting Cages: All items required to complete batting cages after construction including but not limited to: netting system and frame, home plate, pitching machine, artificial turf flooring or mats. Batting cages will be constructed with fencing, gates and ag-lime only. D. Dugout: Stand-alone shelving. E. Additional Equipment. Any and all additional equipment required for play such as but not limited to: L-Screens, baseballs, chalking machine, line marking chalk. F. Ownership and Maintenance. LBA shall own and properly maintain the equipment identified in Paragraph 6 in good condition during the term of this Agreement. Page 284 of 379 6 232434v4 7. FIELD MAINTENANCE. A. Pre-Game Maintenance. LBA shall be responsible for pre-game set up for all LBA Events, which shall include the following: setting of bases, chalking field lines in the infield, completing a field safety inspection of the entire field: turf condition, field moisture (too wet to play), infield dirt condition, infield/outfield transition inspection, base paths, dugouts, fencing, safety netting, warning tracks and transition to grass, pitching mound, home plate. B. Post-Game Maintenance for All Fields. LBA shall be responsible for all post-game maintenance for all LBA events, as follows: 1. remove and store bases; 2. tarp pitching mound; 3. remove trash and debris from dugouts, bullpens, batting cages and stands and place in appropriate containers. C. Maintenance at All Fields, Excluding Grand Prairie Park. LBA shall be responsible for the following maintenance for all fields for LBA Events, excluding Grand Prairie Park: 1. fill and repair surface impacts from play at home plate and pitching mound; 2. rake grass edge into infield a minimum of 1 foot; 3. level any holes or high spots; 4. rake pitching mound key leveling any holes or high spots. D. Maintenance at Grand Prairie Park. 1. Tarp home plate 2. Unless otherwise approved by the City, LBA shall not perform infield maintenance other than what is needed to complete the game(s) scheduled for that day. 3. The City shall be responsible for managing the infield surface, pitching mound and home plate areas. E. Maintenance Standards. All Field maintenance done by LBA must be done in coordination with the City of Lakeville Parks Superintendent or Supervisor to maintain City field maintenance standards. F. Damage to Fields. 1. LBA shall not be responsible for damage to Fields or facilities within the Parks that may occur from normal wear and tear. Page 285 of 379 7 232434v4 2. Damage to Fields or facilities within the Parks that occurs as a result of intentional or negligent treatment during use or maintenance by LBA, its officers, employees, members, agents, volunteers, participants, or invitees may be subject to the following, as determined by the City Park Director: a. LBA required attendance at a maintenance/best practices meeting for field/facility prior to further use by LBA of the Field or facility within the Parks. b. Reduction in allowed LBA reservations for a Field or facility within the Parks. c. Reimbursement for damages prior to future use by LBA of the Parks. d. Cancellation of LBA remaining Field reservations within the Parks. 8. CONCESSIONS/LIQUOR. A. Authorization. 1. LBA is authorized to run and maintain the concessions facilities at the Grand Prairie Park Grandstand, King, Steve Michaud and Quigley-Sime Parks (“Concessions Facilities”) for LBA Events and for third party scheduled events during the time period of the scheduled event. 2. Other renters may run concessions with the understanding that they will not have access to the Concessions Facilities. 3. LBA is authorized to sell malt beverages and wine at the Concessions Facilities during scheduled events. Prior to any sale of alcohol, LBA must obtain the appropriate liquor license for sale of alcohol at the Concessions Facilities. B. Use of Concessions Facilities. Unless specifically agreed to in writing by the City, LBA shall use the Concession Facilities only for the purpose of preparing, storing, and selling to the public food, beverages and merchandise; and engaging in such other activities incidental thereto. LBA shall not use or occupy the Concession Facilities or knowingly permit the Concession Facilities to be used or occupied: (i) contrary to any statute, rule, order, ordinance, requirement or regulation applicable thereto; (ii) in any manner which would cause structural injury to the improvements, cause the value or usefulness of the Concession Facilities or any part thereof substantially to diminish (reasonable wear and tear excepted); (iii) which would adversely affect the City’s activities on property owned by the City adjacent to the Concession Facilities; or (iv) which would constitute a public or private nuisance or waste. LBA shall promptly upon discovery of any such prohibited use take all necessary steps to compel the discontinuance of such use and shall immediately notify the City of such use. Page 286 of 379 8 232434v4 C. Hours. Any time limit to sales or is reference to sales during the time period for the event sufficient. D. LBA Obligations. 1. LBA shall obtain any necessary permits or licenses for sale of food and beverage products and merchandise at the Concessions Facilities and shall maintain such permits and licenses in good standing during the term that LBA is authorized to operate the Concessions Facility. 2. LBA shall be solely responsible for security of the Concessions Facilities, including the inventory and any loss, damage or destruction. 3. LBA shall comply with all procedures and policies set by the City pertaining to the Concessions Facilities. 4. LBA shall not sell tobacco or products containing THC at the Concessions Facilities. 5. LBA shall not serve food or beverages in glass containers. 6. LBA shall not sell any beverages contrary to a City beverage policy or any contract maintained by the City. In order to minimize conflicts regarding food, beverage and merchandise issues, LBA agrees to meet with City representatives prior to preparing the annual product list and periodically thereafter. 7. LBA shall not provide food, beverages or merchandise to City employees at a discount or without charge. 8. LBA shall not store, keep, dispose of, transport or generate at the Concession Facilities any hazardous substances or other dangerous materials. 9. LBA shall not make any alterations to the Concessions Facilities or the surrounding areas without the prior written approval of the City. 10. LBA shall not erect, install or maintain any signs, advertising media, product logo displays or other signs in connection with its use of the Concessions Facilities, except as authorized under this Agreement or by prior written approval of the City. 11. Designated Representative. LBA shall appoint a designated representative to manage LBA use of Concessions Facilities and act as the City’s primary contact for use of Concessions Facilities. 12. Repair, maintenance, cleaning of the Concessions Facilities. Page 287 of 379 9 232434v4 a. Keep the Concessions Facilities in good order and condition. b. Keep the Concessions Facilities and the surrounding areas reasonably free from trash and rubbish. c. LBA shall reimburse the City for any cleaning costs incurred by the City as a result of LBA’s failure to comply with the cleaning obligations. E. Ownership and Maintenance. All equipment and property owned by LBA shall remain the property of LBA. LBA shall be solely responsible for maintaining and cleaning of its property. F. Assumption of Risks. LBA assumes all risk of loss or damage of LBA’s property within the Concession Facilities, including any loss or damage caused by water leakage, fire, windstorm, explosion, theft, vandalism or other cause. The City shall not be liable to LBA or those claiming through LBA, for injury, death or property damage occurring on, in, or about the Concessions Facilities, except as may be caused by the willful misconduct or negligence of the City. Nothing herein shall be deemed to be a waiver of any limits of liability granted the City under statutory or common laws. G. Discrimination. LBA will not discriminate against any party seeking to retain LBA’s services based on race, color, creed, religion, ancestry, gender, national origin, affectional preference, disability, age, marital status, status with regard to public assistance, or status as a disabled veteran. LBA will include similar nondiscrimination provisions in all subcontracts into which it enters for performance of its obligations hereunder. H. Insurance. LBA shall obtain and keep in force during the term of this Agreement the insurance required by the City for rental of the Concessions Facilities and the serving of liquor at the Concessions Facilities. I. Termination. Either party may terminate this Section 8 of the Agreement upon 30 days’ notice to the other party. The City may terminate this Section 8 or any portion thereof immediately upon a breach by LBA under Section 8. J. LBA’s Obligations Upon Termination. Upon termination of this Section 8 LBA will immediately cease all sales of food, beverage and merchandise at the Concessions Facilities and promptly remove all LBA property from the Concessions Facilities. Any LBA property that is not removed from the Concessions Facilities within 30 days shall be deemed abandoned by the City and the City may remove LBA property from the Concessions Facilities. K. Food Trucks and Other Providers. The rights to serve food and beverages at the Parks is not exclusive to LBA. Food trucks are allowed in designated areas, with prior approval of the Lakeville Parks and Recreation Department. 9. VEHICLES/PARKING Page 288 of 379 10 232434v4 A. Unless expressly provided in a permit, all motorized vehicles, including Golf carts, UTV’s and other recreational vehicles are prohibited within the Parks, including park trails and parkways designated for public transportation. This prohibition shall not apply to the use of motorized wheelchairs and scooters by handicapped individuals. B. Any vehicle pass that has been provided to LBA must be clearly displayed on the dashboard of each vehicle in the designated area. Any vehicles not properly displaying the appropriate vehicle pass are prohibited any may result in the issuance of a warning and/or citation and/or towed from City property. 10. DECOMMISSIONING. The Parks or any improvements contained within the Parks, including the Upgrades or Additional Upgrades may be decommissioned based on the City’s determination that the Upgrades or Additional Upgrades have reached the end of their useful life or required repairs become financially burdensome to the City or the City determines that a Park is needed for another public use. If the Upgrades at Grand Prairie Park are decommissioned prior to LBA’s final payment of provided under Section 1, no further payments will be made by LBA. 11. MISCELLANEOUS. A. LBA must have all users of equipment in the Grand Prairie Park press box, including but not limited to the sound, system, video screen and scoreboard, trained by the City or designated LBA members in the use of the equipment prior to use. B. Access to the Parks and the facilities located within the Parks access may only be provided by the Lakeville Parks and Recreation Department. LBA may not allow others to use LBA access to the Parks and the facilities located within the Parks. C. LBA’s use of the Parks is limited to the hours that the Parks are opened as designated by the City. D. LBA shall obtain and keep in force during the term of this Agreement the insurance required by the City for rental of the Parks and Fields. 12. NOTICES. All notices, offers, consents or other communications required or permitted to be given pursuant to this Agreement shall be in writing and shall be considered as properly given or make if delivered personally or by messenger or delivered by mail, and addressed to the address of the intended recipients at the following addresses: Page 289 of 379 11 232434v4 TO CITY: City of Lakeville 20195 Holyoke Avenue Lakeville, MN 55044 Attn: City Administrator TO LBA: Lakeville Baseball Association, Inc. _____________________ _____________________ Attn:_________________ Either party may change its address by giving notice in writing stating its new address to the other party. 13. COMPLIANCE WITH LAWS. LBA shall comply with all federal, state and local laws and City policies in connection with its use of the Parks as provided under this Agreement. 14. INDEMNIFICATION. LBA shall defend, indemnify and hold harmless the City, its employees, agents, contractors and invitees against all claims, demands, causes of action, fines penalties, damages (including consequential damages), losses, liabilities, judgments, and all related costs and expenses (including reasonable attorneys' fees) for injury, death, disability or illness of any person, or damage to property, occurring on or about the Parks, arising from LBA’s operations on City property, or any acts, omissions, or negligence of LBA or LBA’s officers, agents, members, employees, volunteers, invitees, or visitors. Notwithstanding the foregoing, LBA shall not be obligated to indemnify the City for claims, demands and actions arising out of or caused by the negligence or willful misconduct of City employees or agents. 15. ASSIGNABILITY. The rights and obligations of LBA under this Agreement shall not be assignable or transferable 16. AUDITS. Under Minnesota Statutes § 16C.05, subdivision 5, LBA’s books, records, documents, and accounting procedures and practices relevant to this Agreement are subject to examination by the City and the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. 17. GOVERNMENT DATA PRACTICES. LBA must comply with the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as it applies to all data provided under this Agreement, and as it applies to all data created, collected, received, stored, used, maintained, or disseminated under this Agreement. The civil remedies of Minnesota Statutes §13.08 apply to the release of the data referred to in this clause by either LBA or the City. Page 290 of 379 12 232434v4 18. MODIFICATIONS/AMENDMENTS. Any alterations, variations, modifications, amendments or waivers of the provisions of this Agreement shall only be valid when they have been reduced to writing, approved by the City and LBA. 19. WAIVER. The waiver by either party of any breach or failure to comply with any provision of this Agreement by the other party shall not be construed as, or constitute a continuing waiver of such provision or a waiver of any other breach of or failure to comply with any other provision of this Agreement. 20. GOVERNING LAW. This Agreement shall be construed in accordance with governed by the laws of the State of Minnesota. 21. COUNTERPARTS. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document. 22. TERM; TERMINATION. A. Except as otherwise provided in this Agreement, this Agreement shall terminate on November __, 203_, unless otherwise extended or amended by the parties. B. This Agreement may be terminated by either party in the event of a material breach by the other party upon 30 days’ notice to the other party. 23. ENTIRE AGREEMENT. This Agreement, and any documents referenced or incorporated herein, represent the entire integrated agreement between LBA and the City and supersedes all prior negotiations, representations, or agreements, either written or oral. [Remainder of page intentionally left blank] [Signature pages to follow] Page 291 of 379 13 232434v4 THIS AGREEMENT executed by the parties hereto the day and year first above written. CITY OF LAKEVILLE BY: ______________________________ Luke M. Hellier, Mayor AND _____________________________ Ann Orlofsky, City Clerk Page 292 of 379 14 232434v4 LAKEVILLE BASEBALL ASSOCIATION, INC. By: _______________________________ Name:_____________________________ Its:__ _____________________________ Page 293 of 379 15 232434v4 EXHIBIT A GRAND PRAIRIE PARK UPGRADES Upgrades: • Grandstand with restroom, concessions, storage and press box • Block dugouts with protective fence • Single entrance controlled for ticketed events Additional Upgrades: • Scoreboard & video board • Batter's Eye Page 294 of 379 16 232434v4 EXHIBIT B GRAND PRAIRIE PARK NAMING AND SPONSORSHIP ELEMENTS 1. Grandstand Naming Rights a. City will pay up to $5,000 for the ID Sign and Grandstand Sign 2. Beer Garden Naming Rights 3. Concessions Stand Naming Rights 4. Left Field Observation Deck Naming Rights 5. Right Field Observation Deck Naming Rights 6. Scoreboard Naming Rights 7. Left Field Dugout Sponsor 8. Right Field Dugout Sponsor 9. Field (Grounds Crew) Naming Rights 10. Batting Cage #1 Sponsor 11. Batting Cage #2 Sponsor 12. Press Box Sponsor 13. Warmup Mound #1 14. Warmup Mound #2 15. Batters Eye 16. Stadium Seats – sponsorships limited to 5 years 17. Wall of Fame Page 295 of 379 Date: 10/7/2024 Public Hearing for the Proposed 2025-2029 Capital Improvement Plan and Street Reconstruction Plan and the Intent to Issue General Obligation Street Reconstruction Bonds and General Obligation Capital Improvement Bonds Proposed Action Staff recommends adoption of the following motions: 1. Move to approve the Resolution Adopting the 5-Year Capital Improvement Plan (2025- 2029) and Approving the Issuance of General Obligation Capital Improvement Bonds; 2. Move to approve the Resolution Adopting the 5-Year Street Reconstruction Plan (2025- 2029) and Approving the Issuance of General Obligation Street Reconstruction Bonds; 3. Move to approve the Resolution Declaring the Official Intent of the City of Lakeville to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City. Overview Conduct a public hearing for the proposed 2025-2029 Capital Improvement Plan (CIP) and Street Reconstruction Plan and the intent to issue general obligation street reconstruction bonds and general obligation capital improvement bonds. Approval of these motions will result in adoption of the 2025-2029 CIP and Street Reconstruction Plan and provide the City the flexibility to issue bonds for the projects listed in the resolution. Approval of the Street Reconstruction Plan requires a 2/3 vote of the council members present. The Capital Improvement Plan (CIP) for 2025-2029 provides the financial framework for our community’s infrastructure improvements for the next five years. The CIP was discussed at the August 26, 2024 work session. There have been no changes to the CIP document since the August work session. The Planning Commission reviewed the CIP at their September 19, 2024 meeting. A motion was passed recommending adoption of the CIP by the City Council and finding that the capital improvements identified in the 2025-2029 CIP were consistent with the Comprehensive Plan. A copy of the Planning Commission meeting minutes is attached to this report. The Internal Revenue Service has issued Treasury Reg. 1.150-2 which provides that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met. To meet these requirements, the City should annually declare its intent to Page 296 of 379 bond for certain projects. The resolution includes projects that may use bonds as a funding source. An estimate for bonding for water facility and infrastructure improvements and equipment acquisition is included in the resolution. Approval of the declaration of intent to bond resolution does not approve the sale of bonds or the projects. This declaration does not obligate the City to issue bonds for the projects either. As staff proceeds with the 2025 projects, the actual numbers may vary from what was included in the CIP document. The CIP document reflects the best estimate of the project costs at the time of preparation. In addition, some changes in scope may occur. For purposes of transparency, these changes will be communicated with the City Council prior to feasibility reports being accepted and contracts awarded. Supporting Information 1. Resolution Capital Improvement Plan 2025-2029 2. Resolution Street Reconstruction Plan 2025-2029 3. Resolution Declaration of Intent to Bond 4. DRAFT Planning Comm Minutes 09-19-24 5. Attachment-CIP 2025-2029 Financial Impact: $317 Million Budgeted: Yes Source: Various Envision Lakeville Community Values: Good Value for Public Service Report Completed by: Julie Stahl, Finance Director Page 297 of 379 CITY OF LAKEVILLE RESOLUTION NO. ____ Resolution Adopting the 5-Year Capital Improvement Plan (2025-2029) and Approving the Issuance of General Obligation Capital Improvement Bonds WHEREAS, The purpose of the Capital Improvement Plan (CIP) is to protect the infrastructure and capital assets of the City of Lakeville by establishing a replacement plan for existing infrastructure and capital assets and by identifying those improvements necessary to accommodate the growth of the community; and WHEREAS, The CIP is a flexible planning document that attempts to balance the financial resources of the City with its needs; and WHEREAS, The CIP covers a five-year period of 2025-2029; sets forth the estimated schedule, timing, and details of specific capital improvements by year, together with the estimated costs, the need for the improvements, and sources of revenue to pay for the improvements; and WHEREAS, On September 19, 2024, the Lakeville Planning Commission reviewed the CIP and passed a motion recommending adoption of the CIP by the City Council and finding that the capital improvements identified in the 2025-2029 CIP were consistent with the Comprehensive Plan; and WHEREAS, During the course of the preparation and review of the Capital Improvement Plan, the Council has considered, for each capital improvement: the condition of the City’s existing infrastructure, including the projected need for repair or replacement; the likely demand for the improvements; the estimated cost of the improvements; the available public resources; the relative benefits and costs of alternative uses of the funds; operating costs of the proposed improvements; and WHEREAS, On October 7, 2024, the Lakeville City Council conducted a Public Hearing on the 2025-2029 CIP and offered opportunity for public testimony on the capital spending priorities of the City Council. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville Minnesota as follows: 1. The recitals set forth above are incorporated herein. 2. The 2025-2029 Capital Improvement Plan is hereby adopted. 3. AUTHORIZATION OF BONDS. The City hereby gives preliminary approval to the issuance of bonds in the approximate principal amount of $112.51 million, the proceeds of which will be used, together with additional funds of the City to finance costs of various Capital Improvement Plan Projects and to pay costs of issuance of the Bonds. The City staff is hereby authorized, in consultation with the City's financial advisor and legal counsel, to take all necessary action to call for the sale of the Bonds and to present proposals to this Council for approval at a subsequent meeting. 4. VOTER REFERENDUM CONTINGENCY. Pursuant to State Statute 475.521, if a petition requesting a vote on the question of issuing the Capital Improvement Bonds, Page 298 of 379 signed by voters equal to five percent of the votes cast in the last municipal general election, is filed within thirty days of the public hearing, the City may issue the Capital Improvement Bonds only after obtaining the approval of a majority of the voters voting on the question of the issuance of the Capital Improvement Bonds. The authorizations and approvals contained herein are subject to and contingent upon not receiving such a petition, or, in the event such a petition is filed, the approving vote of a majority of the voters voting on the question of the issuance of the Capital Improvement Bonds. ADOPTED by the Lakeville City Council this 7th day of October 2024. ______________________________ Luke M. Hellier, Mayor _________________________________ Ann Orlofsky, City Clerk VOTE Hellier Bermel Lee Volk Wolter Aye ☐☐☐☐☐ Nay ☐☐☐☐☐ Abstain ☐☐☐☐☐ Absent ☐☐☐☐☐ Page 299 of 379 CITY OF LAKEVILLE RESOLUTION NO. ____ Resolution Adopting a 5-Year Street Reconstruction Plan (2025-2029) and Approving the Issuance of General Obligation Street Reconstruction Bonds WHEREAS, pursuant to Minnesota Statutes, Section 475.58, subd. 3b (the "Street Reconstruction Act"), the City has prepared a 2025-2029 street reconstruction plan dated October 7, 2024 (the "Street Reconstruction Plan") which sets forth various street reconstruction plan projects to be undertaken in the City within the next five years (the "Street Reconstruction Plan Projects"). The Street Reconstruction Plan recommends the issuance of general obligation street reconstruction bonds under the Street Reconstruction Act in the approximate principal amount of $28.350 million (the "Street Reconstruction Bonds") to finance a portion of the costs of the Street Reconstruction Plan Projects; and WHEREAS, pursuant to the Street Reconstruction Act, the City is authorized to issue and sell obligations for street reconstruction under the circumstances and within the limitations set forth in the Street Reconstruction Act. The Street Reconstruction Act provides that a street reconstruction plan may be financed with bonds issued by the City, following a public hearing and the adoption of such plan, and other proceedings conducted in accordance with the requirements of the Street Reconstruction Act; and WHEREAS, on October 7, 2024 the City Council held a public hearing on the adoption of the Street Reconstruction Plan and the issuance of the Bonds after publication of the notice of public hearing for the Street Reconstruction Plan not less than 10 days nor more than 28 days prior to the date thereof in the City's official newspaper; and WHEREAS, all parties who appeared at the hearing were given an opportunity to express their views with respect to the proposal to adopt the Street Reconstruction Plan and to undertake and finance a portion of the Street Reconstruction Plan Projects with Street Reconstruction Bonds and any written comments submitted prior to the hearing were considered. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville Minnesota as follows: 1. CITY POLICIES AND GOALS. The financing of the Street Reconstruction Plan Projects and the issuance of the Street Reconstruction Bonds will further the policies and goals of the City as set forth in the Street Reconstruction Plan. 2. ADOPTION OF STREET RECONSTRUCTION PLAN. Based on information received at the public hearing, such written comments (if any) and such other facts and circumstances as the City Council deems relevant, it is hereby found, determined and declared that: (a) the Street Reconstruction Plan Projects proposed in the Street Reconstruction Plan will allow the City to construct and finance various street reconstruction projects; Page 300 of 379 (b) the Street Reconstruction Plan is hereby approved and adopted in the forms presently on file with the City. 3. AUTHORIZATION OF BONDS. The City hereby gives preliminary approval to the issuance of the Bonds, the proceeds of which will be used, together with additional funds of the City to finance costs of various Street Reconstruction Plan Projects and to pay costs of issuance of the Bonds. The City staff is hereby authorized, in consultation with the City's financial advisor and legal counsel, to take all necessary action to call for the sale of the Bonds and to present proposals to this Council for approval at a subsequent meeting. 4. VOTER REFERENDUM CONTINGENCY. Pursuant to the Street Reconstruction Act, if a petition requesting a vote on the question of issuing the Street Reconstruction Bonds, signed by voters equal to five percent of the votes cast in the last municipal general election, is filed within thirty days of the public hearing, the City may issue the Street Reconstruction Bonds only after obtaining the approval of a majority of the voters voting on the question of the issuance of the Street Reconstruction Bonds. The authorizations and approvals contained herein are subject to and contingent upon not receiving such a petition, or, in the event such a petition is filed, the approving vote of a majority of the voters voting on the question of the issuance of the Street Reconstruction Bonds. ADOPTED by the Lakeville City Council this 7th day of October 2024. CITY OF LAKEVILLE ______________________________ Luke M. Hellier, Mayor _________________________________ Ann Orlofsky, City Clerk VOTE Hellier Bermel Lee Volk Wolter Aye ☐☐☐☐☐ Nay ☐☐☐☐☐ Abstain ☐☐☐☐☐ Absent ☐☐☐☐☐ Page 301 of 379 CITY OF LAKEVILLE RESOLUTION NO. ____ Resolution Declaring the Official Intent of the City of Lakeville to Reimburse Certain Expenditures from Bond Proceeds WHEREAS, the Internal Revenue Service has issued Treasury Reg. 1.150-2 (the “Reimbursement Regulations”) providing that proceeds of tax-exempt bonds used to reimburse prior expenditures will not be deemed spent unless certain requirements are met; and WHEREAS, the City expects to incur certain expenditures that may be financed temporarily from sources other than bonds, and later reimbursed from the proceeds of tax-exempt bonds; and WHEREAS, the City has determined to make this declaration of official intent (“Declaration”) to reimburse certain costs from proceeds of bonds in accordance with the Reimbursement regulations; and WHEREAS, the total estimated general obligation bonds for 2025 is $22.62 Million. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Lakeville, Minnesota as follows: 1. The recitals set forth above are incorporated herein. 2. The City proposes to undertake the projects (the “Projects”) in the table below, and the City reasonably expects to reimburse the expenditures made for certain costs of the Projects from the proceeds of bonds in an estimated maximum principal amount of the following: The projects listed above include only the projects where some bond funding is anticipated in 2025. The amount in the ‘Total estimated bonds in 2025’ column is the anticipated reimbursement amount from 2025 bonds. The total project cost may be higher and may include both project costs funded from sources other than bonds, and/or costs funded by bonds in a year earlier or later than the year shown above. The City may declare other separate statements of reimbursement intent in connection with specific public improvements projects as they are initiated under Minnesota Statutes, Chapters 429 and 444, or for other capital projects, with the understanding that such additional declarations of reimbursement intent will supplement this resolution. All reimbursed Pr oj ect D escr i pti on Total esti mated bonds i n 2025 25-02: 2025 Str eet Reconstr uction 4,145,000$ 25-03: Collector Roadway Rehabilit iation 683,245 25-12 FiRST Cent er 17,792,608 TOTAL 22,620,853$ Page 302 of 379 expenditures will be capital expenditures, costs of issuance of the bonds, or other expenditures eligible for reimbursement under Section 1.150-2(d)(3) of the Reimbursement Regulations. 3. This Declaration has been made no later than 60 days after payment of any original expenditure to be subject to a reimbursement allocation with respect to the proceeds of bonds, except for the following expenditures: a) costs of issuance of bonds; b) costs in an amount not in excess of the lesser of $100,000 or five percent of the proceeds of an issue; or c) “preliminary expenditures” up to an amount not in excess of 20 percent of the aggregate issue price of the issue or issues that are reasonably expected by the City to finance the project for which the preliminary expenditures were incurred. The term “preliminary expenditures” includes architectural, engineering, surveying, bond issuance, and similar costs that are incurred prior to commencement of acquisition, construction or rehabilitation of a project, other than land acquisition, site preparation, and similar costs incident to commencement of construction. 4. This Declaration is an expression of the reasonable expectations of the City based on the facts and circumstances known to the City as the date hereof. The anticipated original expenditures for the Projects and the principal amount of the bonds described in paragraph 3 are consistent with the City’s budgetary and financial circumstances. No sources other than proceeds of bonds to be issued by the City are, or are reasonably expected to be, reserved, allocated on a long-term basis, or otherwise set aside pursuant to the City’s budget or financial policies to pay such Project expenditures. 5. This Declaration is intended to constitute a declaration of the official intent for the purposes of the Reimbursement Regulations. APPROVED this 7th day of October 2024 CITY OF LAKEVILLE By:______________________________ Luke M. Hellier, Mayor ATTEST: _________________________________ Ann Orlofsky, City Clerk VOTE Hellier Bermel Lee Volk Wolter Aye ☐☐☐☐☐ Nay ☐☐☐☐☐ Abstain ☐☐☐☐☐ Absent ☐☐☐☐☐ Page 303 of 379 CITY OF LAKEVILLE. PLANNING COMMISSION MEETING MINUTES September 19, 2024 Vice Chair Zimmer called the meeting to order at 6:00 p.m. in the Council Chambers at City Hall. The Pledge of Allegiance to the flag was given. Members Present: Vice Chair Christine Zimmer, Scott Einck, Amanda Tinsley, Jason Swenson, Alternate Mark Traffas, Patty Zuzek, Ex-Officio Jeff Hanson. Members Absent: Chair Jenna Majorowicz, Patrick Kaluza Staff Present: Kris Jenson, Planning Manager; Zach Johnson, City Engineer; Tina Morrow, Recording Secretary 3. Approval of the Meeting Minutes The September 5, 2024 Planning Commission meeting minutes were approved as presented. 4. Announcements None 5. City of Lakeville City Engineer Zach Johnson presented the 2025-2029 Capital Improvement Plan (CIP). He reviewed the objectives of the CIP and indicated that the CIP’s components include future transportation, parks and recreation, utilities, facilities, environmental resources, equipment and technology for the years 2025-2029. The project descriptions, locations, revenues and expenditures are included in the CIP. Mr. Johnson reviewed the CIP map and explained the reconstruction projects and the specific year that project will be completed. He highlighted several road construction, parks and recreation, and utility projects that will be completed in the next five years. Mr. Johnson stated that staff has reviewed the 2025-2029 CIP and finds it to be consistent with the 2040 Comprehensive Plan and therefore recommends approval as presented. Vice Chair Zimmer asked for comments from the Planning Commission. Discussion points included: Page 304 of 379 Planning Commission Meeting Minutes, September 19, 2024 Page 2 • The cost of the revised CIP each year. Mr. Johnson indicted the CIP is a level of estimate that is not included in the annual budget. • Commissioner Swenson indicated that he will be abstaining from this discussion and vote due to potential conflicts of interest given his employment with the Minnesota Department of Transportation and the upcoming I-35/Kenwood Trail (CSAH 50/5) project. Motion was made by Einck, seconded by Zuzek to recommend to the City Council the 2025- 2029 Capital Improvement Plan as presented, finding that it is consistent with the City’s 2040 Comprehensive Plan. Ayes: Zuzek, Traffas, Tinsley, Zimmer, Einck Nays: Swenson – abstained 6. Cedar Hill North Vice Chair Zimmer opened the public hearing to consider the application of US Home, LLC (Lennar) for the following: 1. Comprehensive Plan amendment to re-guide property from Low/Medium Density Residential to Low Density Residential, from Low/Medium Density Residential to Medium/High Density Residential, and from Medium/High Density Residential to Low Density Residential and 2. Zoning Map amendment to rezone property from RM-3, Medium Density Residential District to RST-2-, Single- and Two-Family Residential District and to rezone property from RST-2-, Single- and Two-Family Residential District to RM-3, Medium Density Residential District to consider attached and detached townhomes in a subdivision to be known as Cedar Hills North. Steve Troskey from Lennar presented a brief overview of the request. Planning Manager Kris Jenson presented the planning report. Ms. Jenson stated that the applicant has applied for comprehensive plan and zoning map amendments in conjunction with the development of a residential subdivision to be known as Cedar Hills North. She stated the subject site involves seven properties that are located north of 200th Street (CR 64), between Cedar Avenue (CSAH 23) and the municipal boundary with the City of Farmington. A homesite abutting 200th Street is not a part of the proposed Cedar Hills North development and therefore not included in the request for a comprehensive plan amendment and rezoning. The requests are to facilitate the development of approximately 74 acres for the proposed construction of 89 single family lots and 144 attached townhome lots. The comprehensive plan amendment includes requiding a portion of the site from Low/Medium Density Residential to Medium/High Density Residential, a portion of the site Page 305 of 379 Planning Commission Meeting Minutes, September 19, 2024 Page 3 from Medium/High Density Residential to Low Density Residential, and the remainder of the Low/Medium Density Residential area to Low Density Residential. The zoning map amendments include rezoning from RM-3, Medium Density Residential to RST-2, Single and Two-Family Residential District and from RST-2, Single and Two-Family Residential District to RM-3, Medium Density Residential District. Community Development Department staff recommends approval of the Cedar Hill North comprehensive plan amendment and zoning map amendment, and approval of the Findings of Fact dated September 19, 2024. Vice Chair Zimmer opened the hearing to the public for comment. There were no comments from the audience. Motion was made by Einck, seconded by Zuzek to close the public hearing at 6:25 p.m. Voice vote was taken on the motion. Ayes – unanimous Vice Chair Zimmer asked for comments from the Planning Commission. Discussion points included: • Will the ghost plat presented on Exhibit D of the 09-10-24 planning report stay consistent with the land around it? • Commissioner Swenson is in favor of the comprehensive plan as presented. Motion was made by Swenson, seconded by Zuzek to recommend to City Council approval of the Cedar Hills North comprehensive plan amendment and zoning map amendment, and approval of the Findings of Fact dated September 19, 2024: Ayes: Zuzek, Traffas, Tinsley, Zimmer, Einck, Swenson Nays: 0 There being no further business, the meeting was adjourned at 6:35 p.m. Respectfully submitted, Tina Morrow, Recording Secretary Page 306 of 379 Page 307 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 2 Table of Contents 2025-2029 Capital Improvement Plan Page Introduction 3-7 Debt Analysis & Tax Impact Narrative 7-14 14-29 Projects & Funding Sources by Category 30-37 Projects by Funding Source 38-43 Street Reconstruction Plan (2025-2029) 44 Facility Plan (2025-2034) 45 Equipment Plan (2025-2034) 46 Technology Plan (2025-2034) 47 City Planning/Studies/Project chart 48 Map of Major Projects 49 Page 308 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 3 Introduction The Capital Improvement Plan provides a long-range framework to meet the infrastructure needs and development objectives of our community. It provides policy makers and the community with a strategic (documented) approach to implementation and administration of improvement projects and equipment acquisitions. The Plan identifies the allocation of the City’s financial resources and maximizes the use of non- tax revenues to finance the improvements. Municipal State Aid Street Funds (MSA), connection charges, special assessments and other revenue sources are vital elements to financing City improvements. The use of these revenue sources reduces the reliance on property taxes to finance these improvements. The City should pursue the financing strategy as presented, but future events may require changes in both costs and revenues. The Capital Improvement Plan represents a significant financial, engineering and development undertaking for the City in the years ahead. The Capital Improvement Plan is consistent with the City’s Comprehensive Plan and takes into consideration projects identified in the Dakota County Capital Improvement Plan. Categories Transportation includes all roads, streets, street lights, bridges and traffic signals within the City with the exception of Interstate I-35 and routine maintenance of County roads. Major funding sources include Municipal State Aid Street funds, special assessments and property taxes. Utility infrastructure includes the construction and major maintenance of all water systems such as wells, towers and the water treatment facility. Utilities also include sanitary sewer and storm sewer systems. The primary source of financing for developing new systems is connection charges when property develops or with the issuance of a building permit. Maintenance projects are financed with user fees. The Water Treatment Plant expansion in 2027 is planned to include a combination of bond funding (principal and interest payments to be repaid with user fees), and fund balance/net assets in the Water Trunk Fund and Water Operating Fund, respectively. Environmental Resources system includes lakes, wetlands, streams, prairies and woodlands. Maintenance project are financed with user fees. Parks system includes regional, community and neighborhood parks as well as trails and recreation facilities such as the Arts Center and Heritage Center. Major resources include park dedication fees collected when property develops, and grants. Maintenance projects are financed with property taxes and other revenue sources. A parks bond referendum was approved in the fall of 2021 and related projects are being constructed between 2022-2026. Facilities include the city hall, police station, fire stations, central maintenance facility and other municipal buildings including the FiRST Center. Primary revenue sources include, but not limited Page 309 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 4 to, property taxes, General Fund, Water Fund, and planned bond proceeds in several years (for the FiRST Center, Fire station renovations, CMF expansion, and Water Treatment plant expansion). Equipment includes all major equipment acquisitions and replacement. Primary revenue sources include, but not limited to, Liquor Fund contributions, General Fund, Utility Funds, sale of assets and property taxes. Technology includes all major technology-related equipment acquisitions and replacement. Primary revenue sources include, but not limited to, Liquor Fund, General Fund, Utility Funds, and property taxes. Program Summary The majority of capital investments are in Facilities and Transportation for the next five years. The total budgeted capital expenditures by category are shown below. The projects are financed from diverse revenues sources. A summary is shown below. Details are shown on subsequent pages. Total Cost Type: 2023 2024 2025 2026 2027 2028 2029 2025-2029 ** Transportation 25,098,000 20,367,324 17,185,300 32,573,864 28,359,413 13,975,825 8,909,719 101,004,121 Utility/Environmental Resources 12,498,000 5,785,000 8,114,000 8,328,325 6,009,500 5,970,000 4,300,000 32,721,825 Parks 27,346,743 21,286,096 6,899,020 8,148,563 6,074,000 3,247,000 2,382,000 26,750,583 Facilities 2,103,940 15,509,650 30,504,000 21,999,200 60,475,800 21,554,940 1,351,818 135,885,758 Equipment 2,283,229 3,592,958 3,454,342 3,792,210 4,561,752 3,050,729 2,944,054 17,803,087 Technology 754,250 705,798 611,908 288,314 692,574 689,088 424,603 2,706,487 70,084,162$ 67,246,826$ 66,768,570$ 75,130,476$ 106,173,039$ 48,487,582$ 20,312,194$ 316,871,861$ *2023 and 2024 are based on the adopted CIP for those years. Budget and actual costs differ. Only 2025-2029 are shown in the chart below. Project Cost Summary Page 310 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 5 Page 311 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 6 *Park bond referendum timing shows planned use of bonds, not bond issuance year. Bond funds will be spent first, and any overage on the project will be paid by the Park Dedication Fund. Total Funding Source 2025 2026 2027 2028 2029 2025-2029 General Fund 255,472$ 232,825 278,100 130,000 219,674 1,116,071 Communications Fund 37,260 50,822 54,547 51,078 53,047 246,754 Escrow 806,065 800,000 949,629 196,000 - 2,751,694 Property Taxes & Fund Balance 2,310,500 2,628,750 2,440,000 2,485,000 2,555,000 12,419,250 G.O. Bonds -Property Tax Levy 4,183,245 3,915,707 6,280,000 6,378,425 4,634,719 25,392,096 G.O. Bonds - Special Assessments 645,000 - 350,000 875,000 - 1,870,000 Municipal State Aid/ MSA bonds 4,411,930 7,522,288 6,071,158 3,381,610 2,980,000 24,366,986 MSA/ MSA bonds-Special Assessments - - 350,000 - - 350,000 Dakota County 7,382,000 11,248,175 9,996,126 3,534,790 380,000 32,541,091 Dakota County-Advance of City share (2,642,940) (976,763) 1,957,500 (2,840,000) (1,605,000) (6,107,203) Water Trunk Fund/revenue bonds 3,750,000 1,380,000 11,875,000 2,215,000 265,000 19,485,000 Stormwater Infrastructure Fund 1,804,000 2,513,825 1,625,000 205,000 205,000 6,352,825 Sanitary Sewer Trunk Fund 2,090,000 165,000 135,000 75,000 75,000 2,540,000 Park Dedication Fund 2,547,945 3,530,313 2,882,500 1,760,000 1,105,000 11,825,758 Park Bond Referendum* 2,452,625 2,025,000 - - - 4,477,625 Park Improvement Fund 618,450 1,053,250 961,500 875,000 667,000 4,175,200 Trail Improvement Fund 560,000 970,000 2,230,000 612,000 610,000 4,982,000 Utility- Water 2,720,354 2,841,699 11,248,748 1,288,840 1,747,237 19,846,877 Utility- Sanitary Sewer 1,290,354 1,266,699 1,824,248 1,403,840 1,477,237 7,262,377 Utility- Environmental Resources 1,037,885 989,176 1,029,066 995,130 986,354 5,037,611 Utility- Street Light 10,000 97,500 60,000 - - 167,500 Franchise Fees - 4,238,250 4,671,184 3,356,387 - 12,265,821 Facilities Fund- Bond Proceeds 17,792,608 15,761,750 32,328,816 16,643,613 - 82,526,787 Facilities Fund- Other/Partnership 7,170,000 - - - - 7,170,000 Tax Levy- Equipment, Facilities & Technology 900,000 2,500,000 4,150,000 2,550,000 2,400,000 12,500,000 Fund Balance use- Equipment, Facility & Tech. 2,429,757 744,938 964,123 554,807 (103,747) 4,589,878 Arenas 1,843 1,337 3,402 1,497 1,500 9,579 Liquor Fund 577,605 591,981 644,520 928,330 787,817 3,530,253 Antenna Rental 482,113 497,247 512,873 531,236 571,356 2,594,825 Equipment sale proceeds 300,000 300,000 300,000 300,000 300,000 1,500,000 Other/Grants/Donations/Partnerships 844,500 8,240,707 - - - 9,085,207 66,768,570$ 75,130,476$ 106,173,039$ 48,487,582$ 20,312,194$ 316,871,861$ Funding Source Summary Page 312 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 7 Debt Analysis and Tax Impact In reviewing the 2025-2029 Capital Improvement Plan, the City Council should consider the level of debt, the commitment of funds to repay that debt, as well as the annual tax impact associated with the scheduled projects. As of 12/31/2024, the City of Lakeville will have $155,450,000 in debt. The following chart reflects the type of debt that comprises the $155.45M. Page 313 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 8 The 2025-2029 CIP includes projects that are funded by bond proceeds. Bonds are issued for the project costs that the City is funding through tax levies as well as the costs that are specially assessed to property owners. The City anticipates $114,788,883 in bonding for projects in the CIP plan for 2025-2029, including the following-  $27,262,096 for street reconstruction/collector road rehabilitation projects in 2025- 2029  $17,792,608 for the FiRST Center in 2025  $17,000,000 for the CMF facility expansion in 2027  $5,000,000 for the bonded portion of a Water Treatment Facility expansion project in 2027  $15,761,750 in 2026, $15,328,816 in 2027 and $16,643,613 in 2028 for fire station remodel projects. The anticipated bonding amount for 2025 is $22,620,853, which assumes no bonding is needed in 2025 for planned equipment expenditures. The current CIP projections assume no bond funding will be needed for the Municipal State Aid (MSA) projects, which will be dependent on project costs and timing, as well as the ability of Dakota County to provide advance funding on certain MSA projects. Major projects scheduled for 2025, which are planned to be funded with bonds are listed below (note that these amounts also include any bonds which will be repaid by special assessments): Amount 50,375,000$ 14,200,000 57,800,000 3,260,000 5,125,000 815,000 16,290,000 7,415,000 70,000 100,000 Total remaining principal: 155,450,000 Bond Type Purpose Various capital projects (Central Maintenance Facility, Police Station) Street reconstruction projects GO Capital Improvement GO Street Reconstruction Various capital improvement projects; Includes special assessment-supported debt. Various street improvement projects Holyoke Water Tower, Water Treatment Facility Improvements, Wells 21 and 22 Construction of liquor store (2007) Watermain replacement (in conjunction with street reconstruction projects) Lift station #6 replacement Holyoke Ave Street Lights Arenas projects 2021-2022, Keokuk Liquor Store construction GO Improvement GO State-aid Street Revenue GO Water Revenue HRA Lease Revenue-Liquor Water revenue Sewer revenue Street light revenue Tax Abatement Page 314 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 9 Major projects which involve a property tax levy component in 2025 are listed below: Project costs in the CIP may be higher than the tax levy amounts above, due to additional funding sources beyond tax levy, such as fund balance, or other sources (as reflected in the CIP). There are sometimes transfers from General Fund balance reserve into Capital Project Funds to reduce the impact on the tax levy, and such transfers are not reflected in the table above. Project Description Total estimated bonds in 2025 25-02: 2025 Street Reconstruction 4,145,000$ 25-03: Collector Roadway Rehabilitiation 683,245 25-12 FiRST Center 17,792,608 TOTAL 22,620,853$ Project Description Tax Levy Pavement maintenance project 25-01 (Pavement Management Fund) 1,800,000$ Park improvements (Park Improvement Fund) 450,000 Equipment purchases (Equipment Fund) 200,000 Facilities maintenance/improvements (Building Fund) 100,000 Technology needs (Technology Fund) 300,000 Trail maintenance/rehabilitation (Trail Improvement Fund) 550,000 TOTAL 3,400,000$ Page 315 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 10 The following chart reflects the cumulative effect of new debt issued as indicated in the CIP and the retirement of existing debt. The top line is the resulting debt balance at the end of each year. Page 316 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 11 The following charts reflect the cumulative effect of new debt issued as indicated in the proposed CIP and the retirement of existing debt on a per capita basis, and on a per household basis, respectively. Page 317 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 12 Page 318 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 13 The impact of the 2025-2029 CIP and other anticipated bond payment adjustments on the debt service property tax levy are reflected in the following table: Each year, certain bond issues mature and the corresponding debt service payments are eliminated. As noted in the CIP, the City initiated a Pavement Management Program starting in 2009, which increased the scope of the annual street reconstruction projects, which in turn has increased the amount of debt related to such street reconstruction projects. The amount of debt service dropping off each year as payments are made is less than the amount that we are adding for new CIP projects. This results in an increase in the debt service property tax levy. The proposed CIP projects will impact the debt service beginning in 2026. The anticipated bond payments on debt issued in conjunction with these new projects will result in an increased debt service levy of approximately $722,000 for 2026, $1,666,000 for 2027, $3,424,000 for 2028, and $4,290,000 for 2029. The $114.8M of bonding for projects in the 2025-2029 CIP will require significant bond payments beginning in 2026 from the following sources: tax levy, special assessments, and Water Operating Fund. The estimated annual payments by source are shown in the table and chart below. Projected Change in Debt Levy 2025 2026 2027 2028 2029 Total 2025- 2029 Annual Debt Levy 12,973,074 12,156,415 12,524,937 11,936,712 10,869,762 60,460,900 Change from: Existing Debt - (816,660) 368,522 (588,225) (1,066,950) (2,103,312) One-time Adjustments - - - - - - New CIP: Street projects 93,529 722,121 1,270,169 2,124,950 2,988,111 7,198,879 Equipment - - - - - - Facilities - - 396,326 1,298,916 1,301,934 2,997,176 Parks - - - - - - Change from New CIP: 93,529 722,121 1,666,495 3,423,866 4,290,045 10,196,055 Total Change 93,529 (94,539) 2,035,017 2,835,641 3,223,095 8,092,743 Revised Debt Levy 13,066,603 12,878,536 14,191,432 15,360,578 15,159,807 68,553,644 % Change in Debt Levy -1% 10% 8% -1% Page 319 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 14 *Each year reflects a cumulative total of the funding that would be needed from each of the sources for that year (for example, the obligations shown in 2027 include the change from new CIP debt in 2025 as well as 2026). Impact of the Capital Improvement Plan on the Operating Budget The City’s Operating Budget is affected by the Capital Improvement Plan. Capital improvements typically result in ongoing expenses for routine operation, repair and maintenance upon completion or acquisition. Existing City facilities and equipment will eventually require rehabilitation, renovation or upgrades to accommodate new uses or address needed improvements. Older facilities usually involve higher maintenance and repair costs as well. Capital improvements make a positive contribution to the economic vitality, quality of life and fiscal well-being of our community in spite of potential recurring operating costs. Capital projects such as the redevelopment of under-performing or under-used areas of the City, and the infrastructure expansion needed to support new development, help promote the economic development and growth that generates additional operating revenues. These new revenue sources provide the funding needed to maintain, improve and expand the City’s infrastructure. Additional considerations Dakota County staff continue to prepare the Dakota County’s draft 2025-2029 Transportation, Transportation Sales & Use Tax, and Regional Rail Authority Capital Improvement Program. City and County staff continue to coordinate efforts to create CIPs that align with both local and regional transportation needs. TRANSPORTATION PROJECTS Implements the following Envision Lakeville Community Values:  Diversified Economic Development  Good Value for Public Services Funding of New Debt from CIP (Cumulative Payments by Year) 2026 2027 2028 2029 2030 Tax Levy 722,121 1,666,495 3,423,866 4,290,045 4,898,799 Special Assessments 78,536 78,536 121,153 227,694 227,694 Franchise Fees 414,816 1,729,613 2,923,594 4,129,076 5,013,816 Water Fund - - 608,807 608,807 608,807 1,215,473 $3,474,644 $7,077,419 $9,255,621 $10,749,116* Page 320 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 15  Safety Throughout the Community  Design That Connects the Community PAVEMENT MANAGEMENT The City’s current Pavement Management Program started in 2009. Local public streets and collector/arterial roads are inspected on a regular basis. Each segment of improved street/road is assigned an Overall Condition Index (OCI) rating. OCI ratings assist in scheduling preventive maintenance and prioritizing local street and collector/arterial road rehabilitation and reconstruction projects. Project costs for local street and collector/arterial road reconstruction projects are based on adopted policy in which benefited properties are assessed 40% of project costs and the remaining 60% of project costs are financed through property taxes. Routine pavement maintenance is not assessed. Oversight of associated public infrastructure such as pedestrian/bicyclist facilities (sidewalks, Americans with Disability Act (ADA) ramps), bridges (inspections/repairs), and small safety improvements are included in the City’s Pavement Management Program. PAVEMENT MAINTENANCE (XX-01) Annual preventive maintenance program designed to protect the City’s investment in public street/road infrastructure assets. Best management practices include crack sealing, seal coating, surface sealing, mill and overlay and roadway patching. Associated maintenance activities such as curb and gutter repair, drain tile repair, pavement marking painting, and stormwater infrastructure repair are included. Maintenance is financed primarily through property taxes. A portion of the City’s annual Municipal State Aid (MSA) allotment is applied toward street/road maintenance, with the remaining MSA balance applied toward MSA-designated projects and debt payments on previously issued bonds supporting these projects. The remaining principal and interest balances due on MSA-supported bonds at the end of 2024 will be $3,260,000. The final principal payment will be made in 2036. LOCAL STREET REHABILITATION/RECONSTRUCTION (XX-02) Annual program designed to extend street life, minimize total life cycle costs, and improve local streets when routine maintenance costs exceed the cost-benefit of the investment or streets approach the end of their life cycle. Citywide OCI goal for local streets is 75. Both rehabilitation (surface sealing/mill and overlay) and reconstruction (reclamation) practices are utilized. Page 321 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 16 COLLECTOR/ARTERIAL ROAD REHABILITATION AND RECONSTRUCTION (XX-03) Annual program designed to extend roadway life, minimize total life cycle costs, or improve collector/arterial roads when routine maintenance costs exceed the cost-benefit of the investment or roads approach the end of their life cycle. Citywide OCI goal for collector/arterial roads is 75. Both rehabilitation (mill and overlay) and reconstruction (reclamation) practices are utilized. DRAINAGE IMPROVEMENTS/UTILITY REPAIRS ON COUNTY HIGHWAYS (XX-10) Annual maintenance program designed to improve the overall performance and effectiveness of the shared County and City stormwater management system and extend the service life of City sanitary sewer and water infrastructure located along County highways. The program is designed to improve public utility infrastructure and minimize total life cycle costs through routine maintenance that coincides with County pavement preservation projects. CITY AND COUNTY COLLECTOR/ARTERIAL ROAD IMPROVEMENTS Partnership projects aligning with local development objectives, and local and regional (County State Aid Highway/CSAH) transportation needs. Designed to create and maintain a safe, efficient, multi-modal transportation system. City-led projects list all costs, including the County’s estimated cost-share. County-led projects list only the City’s estimated cost-share.  CP 23-04: o Phase I: 179th Street/Future CSAH 9 Realignment (Highview Ave – Cedar Ave) o Phase II: Dodd Boulevard Modernization (Gerdine Path - Dodd Lane) Phase I constructed in 2023. City share of costs paid in 2025 per Joint Powers Agreement. Phase II programmed for 2024 construction as 2-lane undivided City collector roadway with trails along both sides. City share of costs paid in 2025 per Joint Powers Agreement. Roadways identified as jurisdictional transfers in 2024, following the completion of Phase II construction.  CP 24-04: 185th Street/CSAH 60 Extension (Dodd Blvd - Highview Ave) Constructed in 2023. City share of costs paid in 2025/2026 per Joint Powers Agreement.  CP 24-05: 179th Street/Future CSAH 9 Extension (Pilot Knob Rd – E City Limits) Programmed for 2026 construction with Developer-installed improvements as a 2-lane divided County highway with trails along both sides. Project includes a highway bridge Page 322 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 17 spanning North Creek with trails along both sides. City and County share of costs paid per Joint Powers Agreement, subject to planned land development. Identified as future (long- term) jurisdictional transfer.  CP 25-04: 185th Street/CSAH 60 Expansion (Kenwood Tr - Ipava Ave) Programmed for 2025 construction as a 4-lane divided County highway with trails along both sides. City share of costs paid in 2026-2028 per Joint Powers Agreement.  CP 26-04: Dodd Boulevard/CSAH 9 Modernization (210th St – 202nd St/Kenwood Tr) Programmed for 2027 construction as a 2-lane divided County highway with trails along both sides. City share of costs paid per future Joint Powers Agreement.  CP 26-07: CSAH 60 Alignment Study (Cedar Avenue/CSAH 23 – Flagstaff Avenue) Programmed for 2026 study to determine the future alignment/corridor of CSAH 60 as it extends east into Farmington. City share of costs (22.5%) paid in 2026 per future Joint Powers Agreement.  CP 28-04: Dodd Boulevard/CSAH 9 Modernization (215th St/CSAH 7- 210th St) Programmed for 2028 construction as a 2-lane divided County highway with trails along both sides. City share of costs paid in 2028 per future Joint Powers Agreement. CITY AND COUNTY INTERSECTION IMPROVEMENTS Partnership projects aligning with local and regional (County State Aid Highway/CSAH) transportation needs. Designed to alleviate congestion, improve intersection operations, provide for increasing traffic levels and improve safety. City-led projects list all costs, including the County’s estimated cost-share. County-led projects list only the City’s estimated cost-share. Traffic signals along County highways are owned by the County. Maintenance on City-owned traffic signals is done by County through a maintenance agreement.  CP 22-03: 210th Street and Dodd Boulevard/CSAH 9 Roundabout Constructed in 2022. City share of costs paid in 2025 per Joint Powers Agreement.  CP 26-05: Interstate 35 and Kenwood Trail/CSAH 50 Interchange Reconstruction Minnesota Department of Transportation (MnDOT) completed a State-funded corridor study of Interstate 35 (I-35) between CSAH 70 and the Interstate 35E/35W split in 2024. Page 323 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 18 The study provides local agencies with information on future scoping of MnDOT-led pavement preservation projects along the corridor, and reasonable assumptions on the future footprint of I-35 at the CSAH 50 interchange. County-led preliminary engineering and design of the I-35 and CSAH 50 Interchange Reconstruction is programmed for 2024/2025. The City and County were awarded $5,040,000 in Federal Funding (Fiscal Year 2023) to complete engineering and design. Construction will be funded through a combination of local, county, state and potentially federal funds. State and federal funding for construction have not been secured, therefore, construction year (currently planned for 2028/2029) is still to be determined. The City acquired parcels in 2017 (Burger King) and 2021 (BP) for right-of-way purposes, both of which were funded by the Metropolitan Council’s Right-of-Way Acquisition Loan Fund (RALF). The loans are to be repaid in the year of construction. The City and County will share in the repayment costs per future Joint Powers Agreement.  CP 26-06: 202nd Street/CSAH 50 and Hamburg Avenue Roundabout Programmed for 2026 construction as a single-lane roundabout. Dakota County responsible for 100% of project cost per future Joint Powers Agreement. City is only anticipating contributing costs toward streetlights at this time. OTHER PROJECTS  CP 22-08: CenterPoint Energy Tree Replacement Reforestation program designed to replace trees along Ipava Avenue (202nd Street – 165th Street) removed with CenterPoint Energy’s 2022 gas pipeline project. Tree planting completed in 2023 with scheduled maintenance/management in 2024/2025. CenterPoint Energy to reimburse the City 100% of costs in 2023-2025 per agreement.  CP 22-16: Freight Rail Car Storage and Transload Facility Programmed for 2026 construction. The City was awarded $750,000 in Federal Funding (Fiscal Year 2023) for engineering design and $7,000,000 in State Funding for construction. Project includes construction of a 90-car storage yard, and a 30-car transload facility within the City’s industrial parks, south of CSAH 70. Page 324 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 19  CP 25-05: Holyoke/Highview Avenue (202nd St/CSAH 50 – Dodd Blvd/CSAH 9) o Phase I: Heritage Drive to South of 190th Street o Phase II: South of 190th Street to Dodd Boulevard/CSAH 9 Phase I programmed for 2027 construction. Project includes road rehabilitation and modernization, intersection improvements and a pedestrian underpass. Phase II programmed for 2030 construction. Project includes road rehabilitation and modernization and intersection improvements and a pedestrian underpass. ENVIRONMENTAL RESOURCES PROJECTS Implements the following Envision Lakeville Community Values:  A Sense of Community and Belonging  Access to a Multitude of Natural Amenities and Recreational Opportunities ER-1: WATER QUALITY/CONSERVATION PROJECTS Water Quality Best Management Practices Partnership projects aligning with Black Dog Watershed Water Management Organization, Dakota County Soil and Water Conservation District and Vermillion River Watershed Joint Powers Organization restoration and protection strategies. Funding intended as City’s cost-share to meet partnership or grant matching requirements. Emphasis on Federal Clean Water Act, Minnesota Pollution Control Agency MS4 permit and Total Maximum Daily Load compliance. Urban Restoration - Public System Initiatives and Improvements Program designed to restore and manage landscaping at public facilities and public open spaces by replacing hardscape and lawns with native plants/low-maintenance vegetation. Best management practices include native grasses/plants, prairies, rain gardens and woodlands to provide storm water rate control/volume reduction or water quality improvements. Water Conservation Program designed to implement water conservation strategies at public facilities/open spaces to reduce water use. Best management practices include water reuse and smart irrigation systems. Page 325 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 20 Irrigation Efficiencies (HOA) Program designed to reduce groundwater usage by Homeowner Associations. Irrigation system audits improve private irrigation system efficiency through recommended improvements that a) preserve groundwater aquifers, b) reduce potential for pollutants to enter area waters through runoff, and c) reduce City infrastructure costs. Best management practices include field studies of irrigation systems, and cost-share for smart controllers/irrigation system efficiency improvements. ER-2: LAKE MANAGEMENT Water Quality Assessments and Water Quality Treatments Annual management program designed to promote and protect public water resources. Annual assessment results are used to identify best management practices and strategies and prioritize and schedule treatments. Assessment techniques include aquatic plant surveys, aquatic invasive species monitoring, fish surveys and water monitoring/sampling. Best management practices and strategies include chemical treatments, education and outreach, and fish management. ER-3: STORMWATER INFRASTRUCTURE MAINTENANCE Storm Water Basin Rehabilitation Annual maintenance program designed to extend service life/minimize life-cycle costs of public storm water basin collection systems. Storm water management basins improve water quality of stormwater runoff and reduce peak stormwater discharge rates. Public storm water basins are inspected regularly. Inspections assist in scheduling maintenance and prioritizing rehabilitation projects. Best management practices include maintenance at emergency overflow/easement areas, sediment/vegetation removal and slope restoration. Emphasis on Minnesota Pollution Control Agency Municipal Separate Storm Sewer System (MS4) permit compliance. Storm Water Infrastructure Maintenance/Rehabilitation Annual preventive maintenance program designed to protect the City’s investment in public stormwater infrastructure. Best management practices include flared-end section repairs, sediment removal, storm sewer pipe and manhole repairs, and stormwater conveyance systems improvements. Emphasis on Minnesota Pollution Control Agency Municipal Separate Storm Sewer System (MS4) permit compliance. Page 326 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 21 FLARED-END SECTION (FES) Maintenance Annual maintenance program designed to improve the overall performance and effectiveness of the City’s stormwater management system. Best management practices include removal of accumulated sediment that is restricting stormwater flow through flared-end sections (FES), stormwater infrastructure designed to convey water to/from stormwater management basins. ER-4: STORMWATER INFRASTRUCTURE SYSTEM EXPANSION The Water Resources Management Plan anticipates the extension/expansion of new stormwater infrastructure to serve areas of planned land development and with local street and collector/arterial road rehabilitation/reconstruction projects. New infrastructure includes storm sewer pipes and structures, mechanical storm water/sediment separators, storm water basins and wetlands, and storm water filtration/infiltration systems and rain gardens. These best management practices provide storm water rate control, volume reduction and water quality improvements. Timing of new stormwater infrastructure is subject to planned land development.  CP 20-45: 165th St Drainage System Improvements Programmed for construction in 2026. Project includes addition of stormwater infrastructure improvements to assist in the safe and efficient collection and conveyance of stormwater runoff from significant rainfall events within the 165th Street watershed.  CP 24-44: Greenridge Park Stormwater Facility Programmed for 2025 construction. The City and Vermillion River Watershed Joint Powers Organization propose to partner on a stormwater best management practice to improve stormwater quality. ER-5: FORESTRY Annual maintenance program designed to manage, preserve, and protect public woodland assets. Best management practices include Emerald Ash Borer program (tree injections, tree removal/stump grinding of infected trees and reforestation of public parks/open spaces). ER-6: VEGETATION MAINTENANCE - CITY OUTLOT/PUBLIC LAND Annual maintenance program designed to help establish deep-rooted native vegetation that will help prevent erosion and filter out chemicals, and nutrients, like phosphorous, that degrades water Page 327 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 22 quality. Managing invasive and noxious weeds also helps to establish the native vegetation, increase biodiversity, and improve habitat for local wildlife. UTILITY PROJECTS Implements the following Envision Lakeville Community Values:  Good Value for Public Services U-1: SANITARY SEWER TRUNK SYSTEM IMPROVEMENTS The Sanitary Sewer Plan anticipates the extension of sanitary sewer trunk facilities to serve areas of anticipated/planned growth. Lift Station 26 is programmed for construction in 2025. Timing of sanitary sewer trunk system improvements subject to growth rate and location of planned land development. U-2: SANITARY SEWER LIFT STATION REHABILITATION Lift station service life is 12-15 years. Pumps, motors and equipment are inspected, repaired and replaced to ensure uninterrupted service. Lift stations are inspected/cleaned annually and scheduled for rehabilitation every 12-15 years. Lift Stations 3, 4, 5, 6, 7, 8, 11, 18, 19, 20, and 22 are scheduled for rehabilitation in 2025-2029. XX-01/XX-02: SANITARY SEWER REHABILITATION Sanitary sewer infrastructure is subject to breaks, cracks and root intrusion. Rehabilitating damaged sanitary sewer infrastructure is required to maintain the integrity and function of the sanitary sewer system. Sanitary sewer within planned transportation project limits is inspected and required maintenance is programmed with the road improvements to minimize life-cycle costs. U-3: SANITARY SEWER SYSTEM INFLOW AND INFILTRATION MAINTENANCE Annual program designed to manage peak discharge rates and maintain/extend the overall service life of the sanitary sewer collection system through rehabilitating infrastructure susceptible to inflow and infiltration (groundwater). Public sanitary sewer infrastructure is inspected (televising 250,000 pipe-feet/year) and cleaned (jetting 75 pipe-miles/year) to maintain the integrity and function of the sanitary sewer collection system. Page 328 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 23 XX-01/XX-02: WATERMAIN REPLACEMENT Watermain infrastructure is subject to breaks, cracks, and corrosion. Replacing damaged watermain infrastructure is required to maintain the integrity and function of the water system. Watermain within planned transportation project limits is evaluated based on age, break history and soil conditions. Required maintenance or preventive measures (hydrant/valve bolt replacement, corrosion protection) are programmed with the road improvements to minimize life- cycle costs. U-4: WELL CONSTRUCTION The Water Plan provides guidance in identifying future water system facilities required to serve areas of planned land development. Well #23 is under construction and will be brought online in 2025, and Wells 24 and 25 are programmed for 2028 construction. Construction timing and well location subject to population demand/water needs. The Wellhead and Source Water Protection Plan must be amended prior to receiving a Minnesota Department of Health permit. U-5: WATERMAIN TRUNK SYSTEM IMPROVEMENTS The Water Plan anticipates the extension of watermain trunk facilities to serve areas of planned land development. Timing of watermain trunk system improvements subject to growth rate and location of planned land development. U-6: WATER SYSTEM DISTRIBUTION FEATURES The Water Plan provides guidance in identifying future water system features required to serve areas of planned land development, including features to either reduce or boost the water pressure due to the elevation of new development. New pressure reducing valves are programmed for 2025, 2026 and 2028 construction. Construction timing and location subject to growth rate and location of planned land development. U-7: WELL AND PUMP REHABILITATION Pumps, motors and equipment are inspected, repaired and replaced to ensure uninterrupted, efficient service and a water system operating at maximum pumping capacity. City wells provide water for on-demand distribution system (24 hours/day, 7 days/week). Multiple starts/stops place tremendous stress on the motors and pump components and constant water exposure can lead to corrosion. Well and pumps are scheduled for rehabilitation every 8-10 years, based on pump type. Page 329 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 24 U-8: WATER TOWER AND RESERVOIR MAINTENANCE Maintenance program designed to manage, preserve and protect investment in water storage tanks (interior and exterior). Maintenance removes buildup, dirt/dust, and extends the life of the coating system, minimizing total lifecycle costs. U-9: WATER METER REPLACEMENT Annual program designed to replace residential and commercial water meters approaching the end of their life cycle, to ensure accurate water monitoring use data for Minnesota Department of Natural Resources reporting. Program goal is 1,200 water meter replacements per year (based on meter age) with the intent of meeting/maintaining a 20-year service life. Routine water meter replacement is completed by City Utilities staff. 2022 costs included one-time costs to convert the current water meter system to a fixed-base system and reduced meter replacement costs for 2023- 2025. U-10: FIBER OPTIC CABLE CONNECTIONS Extension of fiber optic cable to remote utility sites (lift stations, wells) for better and more reliable communication. PARKS AND RECREATION PROJECTS Implements the following Envision Lakeville Community Values:  Good Value for Public Services  Safety Throughout the Community  Design That Connects the Community  A Sense of Community and Belonging  Access to a Multitude of Natural Amenities and Recreational Opportunities P-1: PARKS MAJOR MAINTENANCE PROJECTS Includes general maintenance projects, maintenance of buildings, park shelters and grounds, fields and open spaces (examples- re-shingle park shelters, replace signs, replace rubber floors, seal park parking lots, resurface basketball and tennis courts, etc.). Page 330 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 25 P-2: PARK DEVELOPMENT - ADMINISTRATIVE PROJECTS- The Park Dedication Fund budget provides appropriations for many activities including planning, design and feasibility reports for park projects such as Voyageur Park and Spyglass Park Phase II. P-3: PARK DEVELOPMENT DEVELOPER CREDITS Represents credits associated with new development when the park dedication requirement is fulfilled through a land dedication. P-4: FUTURE PARK LAND ACQUISITION Represents potential costs of land acquisition where needed to fulfill future plans for parks in the City. P-5: TRAIL IMPROVEMENTS The City retained a third party in 2022 to evaluate the condition of all trail segments in our community and plans are to do this again in 2026. Based on the evaluations, staff will develop a plan for either overlaying or reclaiming City trail segments, along with crack filling and fog sealing of trails. Maintenance of sidewalks and trails along Dakota County roadways is provided in accordance with the current County and City Maintenance Agreement for County Bikeway Trails. In 2021, the Dakota County Board of Commissioners approved the following regarding trails and sidewalks along Dakota County roadways: Multi-Use Trails and Sidewalk Maintenance Dakota County will participate in pavement preservation, overlay, or reconstruction of trails and sidewalks along the County highway system up to 100 percent. The City is responsible for snow and ice removal. To be eligible for County participation in trails and sidewalks, a system-wide maintenance agreement between the County and local agency will be required to identify system-wide trail and sidewalk roles and cost responsibilities. P-6: PARK IMPROVEMENTS The Park Improvement Fund provides funding for replacement and upgrades to playgrounds, shelters and buildings, parking lots used to access City parks, and other park amenities (ballfields and rinks). Page 331 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 26 P-7: PEDESTRIAN CROSSING PROJECTS The Park Dedication Fund provides funding for pedestrian crossing upgrades to include implementation of pedestrian/bicycle safety strategies. Crossing locations will be evaluated based on the City’s Pedestrian Crossing Policy and programmed/prioritized accordingly. P-8: RITTER MEADOWS PARK The Parks, Trails and Open Space Plan calls for a neighborhood park in the area which is proposed to be constructed in 2027. P-9: VOYAGEUR PARK The Parks, Trails, and Open Space Plan calls for a neighborhood park East of Cedar Avenue and south of 181st Street serving the future development in this area. The park will be approximately 2 acres in size and is proposed to be constructed in 2025. P-10: SPYGLASS PARK PHASE II Spyglass Park currently consists of a playground, shelter, and green space on a parcel 4.2 acres in size. Once the area north of the park develops, plans are to expand the park with additional green space and amenities to serve all the neighborhoods in the area. Construction is proposed to be completed in 2026. P-11: KEOKUK AVENUE/172ND STREET PARK The Parks, Trails and Open Space Plan calls for a neighborhood park in the area which is proposed to be constructed in 2030. Planning/design costs are included in 2029. P-12: GRAND PRAIRIE SKATEPARK Planning/design costs are included in 2027 with construction planned for 2028. P-13: OTHER PROJECTS This category is intended to include smaller park projects such as adding artwork in the parks, tree planting, security cameras at park facilities, Pickleball courts in the south side of the City (Wild Meadows/Hasse), and the completion of an ADA Transition Plan. Page 332 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 27 23-13: KLAMATH TRAIL RETAINING WALL There are two existing modular block retaining walls (totaling over 1,200 feet in length) along the south side of Klamath Trail, west of County State Aid Highway 5, which were constructed in 1999. A Condition Assessment Report was completed by a third party after it was noticed that the modular block walls are showing signs of deterioration. Based on the anticipated life span of these walls and the condition assessment that indicates visible staining, cracking along the face of individual blocks along with other types of deterioration, the replacement of these walls is scheduled to be completed in 2027 with prefabricated modular block walls (PMBW). This is currently planned to be funded by the Trail Improvement fund. CP 24-20 GRAND PRAIRIE PARK (FORMERLY KNOWN AS AVONLEA COMMUNITY PARK) Construction of this park is underway in 2024, with completion anticipated in 2025. This project was approved as part of the 2021 Park Bond Referendum. Lakeville Lions has committed $500,000 toward the Avonlea splash pad over five years ($100,000/year). Lakeville Baseball Association has committed $1 Million toward the project over 10 years ($100,000/year). CP 25-15: NORTH CREEK GREENWAY o Phase I: 173rd Street to East Community Park Trailhead o Phase II: East Community Park Trailhead to 160th Street (CSAH 46) Multi-phased County greenway project designed to provide connectivity City and County trail system. Phase I is programmed for 2025 construction. Phase II is programmed for 2026 construction and includes trailhead in East Community Park.   CP 25-20: EAST COMMUNITY PARK PHASE II The 2018 Master Plan for the park identified specific amenities. The park is proposed to be constructed in 2026, which was approved as part of the 2021 Park Bond Referendum. CP 26-15: LAKE MARION GREENWAY o Phase IA: Ritter Farm Park to West of Dodd Boulevard/CSAH 9 o Phase IB: East of Dodd Boulevard/CSAH 9 to Holyoke Avenue o Phase II: Holyoke Avenue to Cedar Avenue/CSAH 23 o Phase III: Murphy-Hanrehan Park to Ritter Farm Park Multi-phased County greenway project designed to provide connectivity City and County trail system. Phase IA and IB programmed for 2026 construction and includes Kenrick Avenue Page 333 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 28 crossing, mini trailhead in Ritter Farm Park, mini trailhead in Downtown and Parking Lot A reconstruction. FACILITIES PROJECTS City of Lakeville – FiRST Center: First Responders Skills Training Center A regional public safety training facility does not currently exist for use by public safety personnel in the south metro area and adjacent cities and counties. A regional training facility would help ensure our safety personnel have the highest degree of training possible to serve the public. The Minnesota Legislature has clearly stated that public safety personnel need to be better trained and equipped to respond to the growing demands placed on them. The biggest challenge for mid-sized departments is the funding for and ongoing maintenance required of a permanent training facility. Public safety personnel often use local businesses, schools, and vacant facilities as temporary training sites since there is not a permanent site that fits all the training and classroom needs. A permanent, dedicated site within Dakota County, available to all jurisdictions within the south metro and Greater Minnesota area, would improve the ability to consistently and routinely train public safety employees, as well as maintain certifications. The project proposes to redevelop the city’s old public works property located at 7777 214th Street into a regional public safety training facility that would include the following features:  Physical training area for fire, police and EMS  Virtual training area  Firing range training area with vehicle access  Equipment cleaning and armory area  Tactical training room with movable partitions for fire, police and EMS  Classroom/meeting space for fire, police and EMS  Office space  Restrooms/lockers $7 Million of funding was awarded for this public safety training center through the 2023 Minnesota Legislature capital investment (cash funding) bill and an additional $800,000 was Page 334 of 379 City of Lakeville 2025-2029 Capital Improvement Plan- Page 29 awarded in 2024 through Federal Congressionally Directed Funding. The design of the facility will be complete and bid in 2024, with construction of the facility in 2025 and operational by mid-2026. City of Lakeville – Fire Department Facility Assessment/Transition to FT Firefighters In anticipation of transitioning to a full-time firefighting staff, a fire station facility study was completed in 2023. The study indicated there are significant improvements that need to be completed to each station to modernize them to meet best practices for station designs and to add dorm/sleeping quarters and related kitchen and laundry areas to accommodate full-time staff. The city completed a temporary renovation of FS4 in 2024 to accommodate the hiring of the first six new full-time firefighters in April. The city plans to add an additional six new full-time firefighters in 2025 and another six full-time firefighters in 2026. City Council is considering implementing one of two scenarios over the next six years: 1. Complete renovations and additions at all four existing fire stations to modernize them to accommodate the needs of full-time staff. This scenario could cost up to $52 million. 2. Complete renovations of Stations 1 and 3, but instead of renovating Stations 2 and 4 the city would consider purchasing land within the Dodd Boulevard/Cedar Avenue area to construct a new fire station that would replace Stations 4 and 2, eliminating the need for them to be fully renovated. The old fire station sites could then be used for other municipal needs or sold for private development. This scenario could cost up to $68 million. The CIP currently includes $60 million of costs related to Fire Stations between 2026-2028, and is planned to be funded by bonds and franchise fees. Page 335 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐2029STREET PROJECTSXX‐01 Pavement Management ‐ MaintenanceMaintenance RTaxes2,130,500             2,195,000              2,260,000             2,330,000             2,400,000             11,315,500                  Municipal State Aid120,000                 120,000                 120,000                120,000                120,000                600,000                       Water Operating Fund100,000                 100,000                 100,000                100,000                100,000                500,000                       Sanitary Sewer Operating Fund100,000                 100,000                 100,000                100,000                100,000                500,000                       2,450,500             2,515,000              2,580,000             2,650,000             2,720,000             12,915,500                  XX‐02Street Reconstruction ‐ Note 1Reconstruction/Maintenance RProperty Tax Levy‐ next year project costs (ex‐ 2026 project costs in 2025)‐                          155,000                 155,000                155,000                155,000                620,000                       G.O. Improvement Bonds ‐ Taxes3,500,000             3,425,000              3,530,000             3,635,000             3,745,000             17,835,000                  G.O. Improvement Bonds ‐ Sp. Assess.645,000                  ‐                           ‐                         875,000                 ‐                         1,520,000                    Water Operating Fund900,000                 470,000                 470,000                470,000                470,000                2,780,000                    Sanitary Sewer Operating Fund250,000                 250,000                 250,000                250,000                250,000                1,250,000                    Stormwater Infrastructure Fund105,000                 105,000                 105,000                105,000                105,000                525,000                       5,400,000             4,405,000              4,510,000             5,490,000             4,725,000             24,530,000                  XX‐03 Collector Roadway Rehabilitation‐ Note 1Rehabilitation RG.O. Improvement Bonds ‐ Taxes683,245                 490,707                 2,750,000             2,743,425             889,719                7,557,096                    G.O. Improvement Bonds ‐ Sp. Assess.‐                           ‐                          350,000                 ‐                          ‐                         350,000                       Water Operating Fund35,000                   50,000                    100,000                100,000                50,000                  335,000                       Sanitary Sewer Operating Fund5,000                     15,000                    25,000                  25,000                  15,000                  85,000                          Sanitary Sewer Trunk Fund (fiber conduit)‐                           ‐                          50,000                   ‐                          ‐                         50,000                          Park Dedication Fund (fiber conduit)‐                           ‐                          100,000                 ‐                          ‐                         100,000                       Other cost share arrangement‐ Credit River (Judicial Rd)‐                          490,707                  ‐                          ‐                          ‐                         490,707                       723,245                 1,046,414              3,375,000             2,868,425             954,719                8,967,803                    XX‐10 Dakota County Pavement PreservationRehabilitation RTaxes (Pavement Management Fund)30,000                    ‐                          25,000                   ‐                          ‐                         55,000                          Water Operating Fund10,000                   5,000                      5,000                      ‐                          ‐                         20,000                          Sanitary Sewer Operating Fund10,000                   5,000                      5,000                      ‐                          ‐                         20,000                          50,000                   10,000                    35,000                   ‐                          ‐                         95,000                          22‐03 210th Street ReconstructionCollector Rehabilitation IPMunicipal State Aid (repay County advance from 2022)  Roundabout 524,000                  ‐                           ‐                          ‐                          ‐                         524,000                       Dakota County‐ Advance funding of city share(524,000)                ‐                           ‐                          ‐                          ‐                         (524,000)                      ‐                           ‐                           ‐                          ‐                          ‐                          ‐                                22‐08 Centerpoint Energy Tree Replacement ProjectOther IPOther funding‐ Centerpoint (tree planting and watering/replacement) 140,000                  ‐                           ‐                          ‐                          ‐                         140,000                       140,000                  ‐                           ‐                          ‐                          ‐                         140,000                       22‐16 Freight Rail Car Storage and Transload FacilityOther IPImprovement Construction Fund (fund balance)150,000                  ‐                           ‐                          ‐                          ‐                         150,000                       Other state funding (project subject to grant funding)‐                          7,000,000               ‐                          ‐                          ‐                         7,000,000                    Other federal funding (project subject grant funding)‐                          750,000                  ‐                          ‐                          ‐                         750,000                       150,000                 7,750,000               ‐                          ‐                          ‐                         7,900,000                    City of Lakeville, MinnesotaCapital Improvements PlanProjects & Funding Sources by Category2025‐2029Page 30Page 336 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐202923‐04 179th St/Future CSAH 9 (Highview Ave ‐ Cedar Ave)‐Phase IRehabilitation IPDodd Boulevard (Gerdine Path‐ Dodd Lane) ‐ Phase IIMunicipal State Aid (repay County advances in 2025)3,067,930              ‐                           ‐                          ‐                          ‐                         3,067,930                    Dakota County‐ Advance funding of city share(4,527,875)             ‐                           ‐                          ‐                          ‐                         (4,527,875)                   Escrow690,000                  ‐                           ‐                          ‐                          ‐                         690,000                       Park Dedication Fund769,945                  ‐                           ‐                          ‐                          ‐                         769,945                       ‐                           ‐                           ‐                          ‐                          ‐                          ‐                                24‐04 185th St/Future CSAH 60 (Dodd Blvd ‐ Highview Ave) Extension with roundabout IPMunicipal State Aid (repay County advances from 2022 and 2023) 430,000                 2,300,000               ‐                          ‐                          ‐                         2,730,000                    Dakota County‐ Advance funding of city share(430,000)               (2,300,000)              ‐                          ‐                          ‐                         (2,730,000)                   ‐                           ‐                           ‐                          ‐                          ‐                          ‐                                24‐05 179th St Bridge and Future CSAH 9Bridge/Traffic Signal IPMunicipal State Aid‐                          2,440,200               ‐                          ‐                          ‐                         2,440,200                    Dakota County‐                          6,850,000               ‐                          ‐                          ‐                         6,850,000                    Park Dedication Fund‐                          67,313                     ‐                          ‐                          ‐                         67,313                          Escrow‐                          800,000                  ‐                          ‐                          ‐                         800,000                       Stormwater Infrastructure Fund‐                          2,232,825               ‐                          ‐                          ‐                         2,232,825                    Water Trunk Fund‐                          590,000                  ‐                          ‐                          ‐                         590,000                       Streetlight Operating Fund‐                          67,500                     ‐                          ‐                          ‐                         67,500                          ‐                          13,047,838             ‐                          ‐                          ‐                         13,047,838                  25‐04 185th St/CSAH 60 (Kenwood Tr‐Ipava Ave)Modernization IPMunicipal State Aid135,000                 281,763                 1,417,500             2,840,000              ‐                         4,674,263                    Dakota County5,700,000              ‐                           ‐                          ‐                          ‐                         5,700,000                    Dakota County‐ Advance funding of city share2,838,935             (281,763)                (1,417,500)           (2,840,000)            ‐                         (1,700,328)                   Escrow116,065                  ‐                           ‐                          ‐                          ‐                         116,065                       Park Dedication Fund200,000                  ‐                           ‐                          ‐                          ‐                         200,000                       Stormwater Infrastructure Fund1,300,000              ‐                           ‐                          ‐                          ‐                         1,300,000                    Sanitary Sewer Trunk Fund15,000                    ‐                           ‐                          ‐                          ‐                         15,000                          Water Operating Fund150,000                  ‐                           ‐                          ‐                          ‐                         150,000                       Sanitary Sewer Operating Fund15,000                    ‐                           ‐                          ‐                          ‐                         15,000                          Other funding‐ State704,500                  ‐                           ‐                          ‐                          ‐                         704,500                       Water Trunk Fund (fiber conduit‐ connectivity for wells)50,000                   50,000                          Street Light Operating Fund10,000                    ‐                           ‐                          ‐                          ‐                         10,000                          11,234,500            ‐                           ‐                          ‐                          ‐                         11,234,500                  25‐05 Holyoke/Highview Avenue ReconstructionRehabilitation IPMunicipal State Aid‐                          1,955,000              3,192,400              ‐                         1,255,000             6,402,400                    MSA/MSA Bonds ‐ Sp. Assess.‐                           ‐                          350,000                 ‐                          ‐                         350,000                       Escrow‐                           ‐                          657,600                 ‐                          ‐                         657,600                       Park Dedication Fund‐                           ‐                          1,200,000              ‐                          ‐                         1,200,000                    Stormwater Infrastructure Fund‐                           ‐                          1,035,000              ‐                          ‐                         1,035,000                    Water Operating Fund‐                           ‐                          75,000                   ‐                          ‐                         75,000                          Sanitary Sewer Operating Fund‐                           ‐                          145,000                 ‐                          ‐                         145,000                       Trail Improvement Fund‐                           ‐                          200,000                 ‐                          ‐                         200,000                       Street Light Operating Fund‐                           ‐                          50,000                   ‐                          ‐                         50,000                          ‐                          1,955,000              6,905,000              ‐                         1,255,000             10,115,000                  Page 31Page 337 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐202926‐04 CSAH9 Modernization (210th St‐ CSAH 50)Modernization IPMunicipal State Aid135,000                 270,000                 917,971                 ‐                          ‐                         1,322,971                    Dakota County765,000                 1,530,000              7,397,500              ‐                          ‐                         9,692,500                    Escrow292,029                292,029                       Stormwater Infrastructure‐                           ‐                          250,000                 ‐                          ‐                         250,000                       Water Operating‐                           ‐                          2,500                      ‐                          ‐                         2,500                            Sanitary Sewer Operating‐                           ‐                          5,000                      ‐                          ‐                         5,000                            Street Light Operating‐                           ‐                          10,000                   ‐                          ‐                         10,000                          General Fund (Weather siren‐ Fiber conduit)‐                           ‐                          40,000                   ‐                          ‐                         40,000                          Park Dedication‐                           ‐                          97,500                   ‐                          ‐                         97,500                          900,000                 1,800,000              9,012,500              ‐                          ‐                         11,712,500                  26‐05 Interstate 35/CSAH 50 Interchange Reconstruction Interchange Reconstruction IP Municipal State Aid (City share of repayment of 2017 and 2021/2022 RALF loans) ‐                           ‐                          260,852                 ‐                          ‐                         260,852                        Municipal State Aid (City share of project costs) ‐                          75,000                     ‐                         1,605,000             1,680,000                     Dakota County (County share of repayment of 2017 and 2021/2022 RALF loans) ‐                           ‐                          1,478,161              ‐                          ‐                         1,478,161                     Dakota County (share of CSAH 50 Watershed Improvements at Jurel Way) 165,000                165,000                       Dakota County‐ Advance funding of city share‐                          1,605,000              3,375,000              ‐                         (1,605,000)           3,375,000                    Stormwater Infrastructure135,000                135,000                       General Fund (Weather siren‐ Fiber conduit)10,000                  10,000                          Sanitary Sewer Trunk (Lift Station‐ Fiber conduit)10,000                  10,000                          Water Trunk Fund (wells/towers‐ Fiber conduit)10,000                  10,000                          Park Dedication Fund Fiber conduit)‐                           ‐                          10,000                   ‐                          ‐                         10,000                          ‐                          1,680,000              5,454,013              ‐                          ‐                         7,134,013                    26‐06 CSAH 50 Roundabout at Hamburg AveRoundabout NStreetlight Operating Fund‐                          30,000                     ‐                          ‐                          ‐                         30,000                          ‐                          30,000                     ‐                          ‐                          ‐                         30,000                          26‐07 CSAH 60 Alignment Study (CSAH 23‐ Flagstaff Ave)Rehabilitation NPavement Management Fund‐                          78,750                     ‐                          ‐                          ‐                         78,750                          ‐                          78,750                     ‐                          ‐                          ‐                         78,750                          26‐15 Lake Marion GreenwayGreenway IPPark Dedication Fund28,000                   2,050,000               ‐                          ‐                         60,000                  2,138,000                    Pavement Management Fund‐                          200,000                  ‐                          ‐                          ‐                         200,000                       Dakota County (new trails)162,000                 967,500                  ‐                          ‐                         345,000                1,474,500                    Dakota County (trail improvements)‐                          640,500                  ‐                          ‐                          ‐                         640,500                       Park Improvement Fund (Ritter Farm parking lot/roadway improvements)‐                          225,000                  ‐                          ‐                          ‐                         225,000                       Trail Improvement Fund‐                          110,000                  ‐                          ‐                          ‐                         110,000                       Sanitary Sewer Fund (Fiber conduit)‐                          90,000                     ‐                          ‐                          ‐                         90,000                          Park Dedication Fund (Fiber conduit)‐                          90,000                     ‐                          ‐                          ‐                         90,000                          190,000                 4,373,000               ‐                          ‐                         405,000                4,968,000                    28‐04 Dodd Blvd/CSAH 9 Modernization (215th St‐ 210th St.)Rehabilitation NMunicipal State Aid‐                          80,325                    162,435                421,610                 ‐                         664,370                       Dakota County‐                          455,175                 920,465                3,499,790              ‐                         4,875,430                    Escrow196,000                196,000                       Park Dedication30,000                  30,000                          Escrow‐                                ‐                          535,500                 1,082,900             4,147,400              ‐                         5,765,800                    Total Transportation Projects* 21,238,245           39,226,502           32,954,413          15,155,825          10,059,719          118,634,704               *(Includes utility and trail improvements completed with street reconstruction projects)Page 32Page 338 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐2029UTILITY PROJECTSU‐1 Sanitary Sewer Trunk ImprovementsSanitary Sewer Trunk Fund ‐ FeesR 75,000                   75,000                    75,000                  75,000                  75,000                  375,000                       U‐2 Sanitary Sewer Lift Station RehabilitationSanitary Sewer Operating Fund ‐ User Fees R 205,000                 105,000                 235,000                275,000                275,000                1,095,000                    XX‐02/XX‐01 Sanitary Sewer Rehabilitation Sanitary Sewer Operating Fund ‐ User Fees (included above with transportation projects) R‐                           ‐                           ‐                          ‐                          ‐                          ‐                                U‐3 Sanitary Sewer Inflow/Infiltration MaintenanceSanitary Sewer Operating Fund ‐ User Fees R 575,000                 575,000                 575,000                575,000                575,000                2,875,000                    24‐09 Lift Station #26/Crystal Lake Lift StationSanitary Sewer Trunk Fund ‐ FeesN 2,000,000              ‐                           ‐                          ‐                          ‐                         2,000,000                    XX‐02/XX‐01 Watermain ReplacementWater Operating Fund ‐ User Fees (included above with street reconstruction projects) R‐                           ‐                           ‐                          ‐                          ‐                          ‐                                Water Operating Fund ‐ User Fees (included above with pavement management projects)‐                           ‐                           ‐                          ‐                          ‐                          ‐                                U‐4Well ConstructionWater Trunk Fund ‐ FeesIP‐                           ‐                          100,000                1,800,000              ‐                         1,900,000                    U‐5Watermain Trunk ExtensionsWater Trunk Fund ‐ FeesR 265,000                 265,000                 265,000                265,000                265,000                1,325,000                    U‐6Water Distribution FeaturesWater Trunk Fund ‐ FeesR 60,000                   150,000                  ‐                         150,000                 ‐                         360,000                       U‐7Well and Pump RehabilitationWater Operating Fund ‐ User FeesR 100,000                 200,000                 200,000                100,000                300,000                900,000                       U‐8Tower and Reservoir MaintenanceWater Operating Fund ‐ User FeesR‐                          1,000,000               ‐                          ‐                         150,000                1,150,000                    U‐9Water meter replacementWater Operating Fund ‐ User FeesR 150,000                 300,000                 300,000                300,000                300,000                1,350,000                    U‐10 Fiber Optic Cable ConnectionWater Operating Fund ‐ User FeesIP 45,000                   37,000                    37,000                  40,000                  30,000                  189,000                       Sanitary Sewer Operating Fund ‐ User Fees25,000                   25,000                    25,000                  30,000                  30,000                  135,000                       Water Trunk Fund ‐ Fees (conduit costs included above with street projects)‐                           ‐                           ‐                          ‐                          ‐                          ‐                                Sanitary Sewer Trunk Fund ‐ Fees (conduit costs included above with street projects)‐                           ‐                           ‐                          ‐                          ‐                          ‐                                Total Utility Projects* 3,500,000$           2,732,000$           1,812,000            3,610,000            2,000,000$          13,654,000                 *(Excludes utility replacements done with street reconstruction projects)Page 33Page 339 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐2029ENVIRONMENTAL RESOURCES PROJECTSER‐1Water Quality/Conservation Projects Environmental Resources User FeesR       Water Quality BMPs75,000                   75,000                    75,000                  75,000                  75,000                  375,000                              Urban Restoration‐ Public System Initiatives10,000                   10,000                    10,000                  10,000                  10,000                  50,000                                  Water Conservation‐ Public System Improvements20,000                   20,000                    20,000                  20,000                  20,000                  100,000                       105,000                 105,000                 105,000                105,000                105,000                525,000                       ER‐2Lake ManagementREnvironmental Resources ‐ User Fees (water quality assessment) 60,000                   60,000                    60,000                  60,000                  60,000                  300,000                       Environmental Resources ‐ User Fees (water quality treatment) 15,000                   15,000                    15,000                  15,000                  15,000                  75,000                          Dakota County35,000                   35,000                    35,000                  35,000                  35,000                  175,000                       110,000                 110,000                 110,000                110,000                110,000                550,000                       ER‐3 Stormwater Infrastructure MaintenanceEnvironmental Resources ‐ User FeesR‐                                        Stormwater Basin Rehabilitation350,000                 350,000                 350,000                350,000                350,000                1,750,000                            Stormwater Infrastructure Maintenance/Rehabilitation190,000                 190,000                 190,000                190,000                190,000                950,000                               FES Maintenance‐(MS4 Pond/Outfall Insp)85,000                   85,000                    85,000                  85,000                  85,000                  425,000                       625,000                 625,000                 625,000                625,000                625,000                3,125,000                    ER‐4Storm Water Conveyance System ExpansionStormwater Infrastructure Fund ‐ Fees R 100,000                 100,000                 100,000                100,000                100,000                500,000                       100,000                 100,000                 100,000                100,000                100,000                500,000                       ER‐5Forestry (Ash tree injection/removal, reforestation parks/public spaces)RGeneral Fund (Ash tree injection)62,000                   62,000                    62,000                  62,000                  62,000                  310,000                       General Fund (Ash tree removal)43,000                   43,000                    43,000                  43,000                  43,000                  215,000                       General Fund (Reforestation)25,000                   25,000                    25,000                  25,000                  25,000                  125,000                       130,000                 130,000                 130,000                130,000                130,000                650,000                       ER‐6 Vegetation Maintenance‐ City Outlots/Public landEnvironmental Resources ‐ User FeesR 140,000                 140,000                 140,000                140,000                140,000                700,000                       140,000                 140,000                 140,000                140,000                140,000                700,000                       20‐45 165th St Drainage System ImprovementsIPStormwater Infrastructure Fund ‐ Fees275,000                  ‐                           ‐                          ‐                          ‐                         275,000                       275,000                  ‐                           ‐                          ‐                          ‐                         275,000                       23‐58 East Lake Rough Fish BarrierNEnvironmental Resources ‐ User Fees50,000                    ‐                           ‐                         50,000                          50,000                    ‐                           ‐                          ‐                          ‐                         50,000                          24‐44 Stormwater Management Improvements at Greenridge ParkNStormwater Infrastructure Fund ‐ Fees24,000                   76,000                     ‐                          ‐                          ‐                         100,000                       VRWJPO‐                          200,000                  ‐                         200,000                       24,000                   276,000                  ‐                          ‐                          ‐                         300,000                       Total Environmental Resources Projects 1,559,000$           1,486,000$           1,210,000$          1,210,000$          1,210,000$          6,675,000$                 Page 34Page 340 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐2029PARKS PROJECTSP‐1Parks Major MaintenancePark Improvement FundRGeneral Maintenance18,250                   18,250                    18,500                  19,500                  19,500                  94,000                          Buildings/Shelters/Grounds55,000                   40,000                    40,000                  54,500                  48,500                  238,000                       Court Reconstruction/Resurfacing13,200                   7,000                      30,000                  22,000                  12,000                  84,200                          Field Improvements/Maintenance91,000                   44,000                    44,000                  46,000                  46,000                  271,000                       Open space improvement and maintenance40,000                   27,000                    27,000                  27,000                  27,000                  148,000                       217,450                 136,250                 159,500                169,000                153,000                835,200                       P‐2Park Development ‐ Adminstrative ProjectsRPark Dedication Fund ‐ Fees (future park projects)20,000                   20,000                    20,000                  20,000                  20,000                  100,000                       Park Dedication Fund ‐ Fees (comm./industrial park fee analysis)‐                          15,000                     ‐                          ‐                          ‐                         15,000                          Park Dedication Fund ‐ Fees (parks, trails, and open spaces plan)‐                           ‐                           ‐                         150,000                 ‐                         150,000                       20,000                   35,000                    20,000                  170,000                20,000                  265,000                       P‐3Park Development ‐ Developer CreditsRPark Dedication Fund435,000                 435,000                 435,000                435,000                435,000                2,175,000                    435,000                 435,000                 435,000                435,000                435,000                2,175,000                    P‐4 Future Park Land AcquisitionRPark Dedication Fund ‐ Fees‐                           ‐                           ‐                         100,000                100,000                200,000                       ‐                           ‐                           ‐                         100,000                100,000                200,000                       P‐5Trail Improvements (Various Trails)RTrail Improvement Fund530,000                 830,000                 530,000                612,000                610,000                3,112,000                    Park Dedication Fund (trail connectivity‐ general)‐                           ‐                           ‐                         100,000                100,000                200,000                       Park Dedication Fund‐ CP25‐01 Eclipse Ave Trail (Outlot A to Greenway) 40,000                    ‐                           ‐                          ‐                          ‐                         40,000                          Dakota County (contribution toward Eclipse Ave Trail CP25‐01) 40,000                    ‐                           ‐                          ‐                          ‐                         40,000                          610,000                 830,000                 530,000                712,000                710,000                3,392,000                    P‐6Park Improvements  (Various Parks)RPark Improvement Fund‐ playground replacement226,000                 346,000                 236,000                489,000                372,000                1,669,000                    Park Improvement Fund‐ park parking lot improvements90,000                   75,000                    210,000                113,000                55,000                  543,000                       Park Improvement Fund‐ other85,000                   271,000                 356,000                104,000                87,000                  903,000                       401,000                 692,000                 802,000                706,000                514,000                3,115,000                    P‐7 Pedestrian Crossing ProjectsIPPark Dedication Fund‐Pedestrian Crossing: Ipava Ave. & 183rd St. (CP 23‐xx6) 55,000                    ‐                           ‐                          ‐                          ‐                         55,000                          55,000                    ‐                           ‐                          ‐                          ‐                         55,000                          P‐8 Ritter Meadows ParkIPPark Dedication Fund ‐ Fees (planning/design)‐                          58,000                    20,000                   ‐                          ‐                         78,000                          Park Dedication Fund ‐ Fees (construction)‐                           ‐                          750,000                 ‐                          ‐                         750,000                       ‐                          58,000                    770,000                 ‐                          ‐                         828,000                       P‐9 Voyager ParkIPPark Dedication Fund ‐ Fees (planning/design/master plan)20,000                    ‐                           ‐                          ‐                          ‐                         20,000                          Park Dedication Fund ‐ Fees (construction)700,000                  ‐                           ‐                          ‐                          ‐                         700,000                       720,000                  ‐                           ‐                          ‐                          ‐                         720,000                       P‐10 Spyglass Park‐ Phase IIIPPark Dedication Fund ‐ Fees (planning/design/master plan)45,000                   20,000                     ‐                          ‐                          ‐                         65,000                          Park Dedication Fund ‐ Fees (construction)‐                          400,000                  ‐                          ‐                          ‐                         400,000                       45,000                   420,000                  ‐                          ‐                          ‐                         465,000                       P‐11 Keokuk Avenue/172nd St. ParkIPPark Dedication Fund ‐ Fees (planning/design/master plan)‐                           ‐                           ‐                          ‐                         65,000                  65,000                          ‐                           ‐                           ‐                          ‐                         65,000                  65,000                          P‐12 Grand Prairie SkateparkNPark Dedication Fund ‐ Fees (design)‐                           ‐                          50,000                   ‐                          ‐                         50,000                          Park Dedication Fund ‐ Fees (construction)‐                           ‐                           ‐                         600,000                 ‐                         600,000                       ‐                           ‐                          50,000                  600,000                 ‐                         650,000                       Page 35Page 341 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐2029P‐13 Other ProjectsIP/N Park Dedication Fund ‐Art in the Park/Heritage Center 10,000                   10,000                    10,000                  10,000                  10,000                  50,000                          Park Dedication Fund ‐ Fees‐King Park Spectator protection and safety fencing 100,000                  ‐                           ‐                          ‐                          ‐                         100,000                       Park Dedication Fund ‐ Fees‐ADA Transition Plan‐                          200,000                  ‐                          ‐                          ‐                         200,000                       Park Dedication Fund ‐ Fees‐ Pickleball courts‐ S side of city (Wild Meadows/Hasse)‐                           ‐                          175,000                 ‐                          ‐                         175,000                       Park Dedication Fund ‐ Fees‐ Tree Planting15,000                   15,000                    15,000                  15,000                  15,000                  75,000                          Park Dedication Fund ‐ Fees‐ Security cameras‐ TBD/Antlers Shelters 20,000                    ‐                           ‐                          ‐                          ‐                         20,000                          Park Dedication Fund ‐ Fees‐ Other amenities to be determined‐                           ‐                           ‐                         300,000                300,000                600,000                       145,000                 225,000                 200,000                325,000                325,000                1,220,000                    23‐13 Klamath Trail Retaining WallIPTrail Improvement Fund‐                           ‐                          1,500,000              ‐                          ‐                         1,500,000                    ‐                           ‐                          1,500,000              ‐                          ‐                         1,500,000                    24‐20Grand Prairie Park‐formerly known as Avonlea Community Park ‐ Note 1 (referendum bonds)IPPark Bonds Fund  (construction)2,102,625              ‐                           ‐                          ‐                          ‐                         2,102,625                    2,102,625              ‐                           ‐                          ‐                          ‐                         2,102,625                    25‐15 North Creek Greenway Trail/TrailheadIPPark Dedication Fund ‐ Fees (construction)90,000                   90,000                          Dakota County (contribution to North Creek Greenway Trailhead) 510,000                 510,000                       Trail Improvement Fund (CP25‐15A  / North Creek Trail, 173rd to East Park) 30,000                    ‐                          30,000                          Trail Improvement Fund (CP26‐15B‐North Creek Trl East Park to 160th‐                          30,000                    30,000                          Dakota County (contribution to North Creek Greenway Trails) 170,000                 170,000                 340,000                       800,000                 200,000                  ‐                          ‐                          ‐                         1,000,000                    25‐20East Community Park Phase II ‐ Note 1 (referendum bonds)IPPark Bonds Fund (planning/design)350,000                 200,000                  ‐                          ‐                          ‐                         550,000                       Park Bonds Fund (construction)‐                          1,825,000               ‐                          ‐                          ‐                         1,825,000                    Park Dedication Fund ‐ Fees (construction)‐                          150,000                  ‐                          ‐                          ‐                         150,000                       Dakota County (contribution to East Community Park Trailhead)‐                          400,000                  ‐                          ‐                          ‐                         400,000                       350,000                 2,575,000               ‐                          ‐                          ‐                         2,925,000                    Total Parks Projects 5,901,075$           5,606,250$           4,466,500$          3,217,000$          2,322,000$          21,512,825$               Equipment Plan‐ Totals by department included below, various funding sourcesFacilities59,977                   33,401                     ‐                          ‐                          ‐                         93,378                          City Clerk‐                          318,000                  ‐                          ‐                          ‐                         318,000                       Inspections‐                           ‐                          43,600                   ‐                          ‐                         43,600                          Police965,458                 758,972                 1,526,583             724,890                1,264,623             5,240,526                    Fire193,963                 433,300                 409,880                157,920                172,500                1,367,563                    Engineering‐                           ‐                           ‐                          ‐                         57,500                  57,500                          Construction Services65,495                   69,425                    54,500                   ‐                         32,174                  221,594                       Streets1,364,179             1,098,925              1,578,395             1,282,726             635,618                5,959,843                    Forestry54,044                   57,287                     ‐                          ‐                          ‐                         111,331                       Parks593,647                 611,157                 742,333                716,699                339,965                3,003,801                    Environmental Resources‐                           ‐                          33,756                   ‐                          ‐                         33,756                          Communications33,000                   45,000                    45,000                  40,000                  52,000                  215,000                       Utilities‐ Water/Sewer124,579                 366,743                 127,705                128,494                389,674                1,137,195                    Total Planned Equipment Purchases 3,454,342$           3,792,210$           4,561,752$          3,050,729$          2,944,054$          17,803,087$               Page 36Page 342 of 379 TotalCIP #ProjectFunding Source Project Type Status* 2025 2026 2027 2028 2029 2025‐2029Facilities Plan‐ Totals by facility included below, various funding sourcesArt Center‐Performing Arts (LAAC building)210,000                 90,000                    135,000                 ‐                         2,368                     437,368                       Art Center‐Fine Arts (ALC building)20,000                    ‐                          570,000                 ‐                          ‐                         590,000                       Heritage Center748,000                  ‐                           ‐                         108,000                96,160                  952,160                       Central Maintenance Facility458,000                 356,000                 17,660,000          300,000                797,704                19,571,704                  City Hall105,000                 100,000                  ‐                         135,000                17,051                  357,051                       Fire Station #1275,000                  ‐                           ‐                         20,791,940           ‐                         21,066,940                  Fire Station #2‐                          20,268,200             ‐                          ‐                          ‐                         20,268,200                  Fire Station #3‐                           ‐                          20,330,800           ‐                          ‐                         20,330,800                  Fire Station #448,000                   7,000                      30,000                   ‐                         124,700                209,700                       Police Station80,000                   275,000                  ‐                         15,000                  133,875                503,875                       Heritage Liquor Store‐                           ‐                           ‐                         65,000                   ‐                         65,000                          Kenrick Liquor Store‐                          40,000                     ‐                          ‐                          ‐                         40,000                          Keokuk Liquor Store60,000                    ‐                           ‐                          ‐                          ‐                         60,000                          Public Safety Training Facility24,000,000            ‐                           ‐                          ‐                          ‐                         24,000,000                  Water Treatment Facility4,500,000             863,000                 21,750,000          140,000                179,960                27,432,960                  Total Planned Facility Expenditures 30,504,000$        21,999,200$         60,475,800$        21,554,940$        1,351,818$          135,885,758$             Technology Plan‐ Total use of FundsSee Technology Plan attachment for breakout by department/cost type 611,908                 288,314                 692,574                689,088                424,603                2,706,487                    Total Planned Technology Equipment Expenditures 611,908$              288,314$               692,574$              689,088$              424,603$              2,706,487$                 TOTAL‐ ALL PROJECTS 66,768,570$        75,130,476$         106,173,039$      48,487,582$        20,312,194$        316,871,861               *Status KeyRThese are recurring annual projects. The costs may have changed slightly from the prior year CIP due to revised estimates, and a subsequent year added to the CIP.IP These projects were included in a prior year CIP. The costs and funding sources may have been revised due to more accurate estimates since the prior CIP.NThese projects are new to the CIP this year. Note 1‐ The majority of this project is anticipated to be funded with bonds. Park projects funded primarily by referendum bonds (where Note 1 is indicated). Park Bond Fund timing shows planned use of bonds, not bondissuance year. Bond funds will be spent first, and any overage on the project will be paid by the Park Dedication Fund.Note 2‐ This project was substantially completed during the current year or a prior year, and is included in the 2025‐2029 CIP only to reflect the related future repayment of an advance to Dakota County in one of the years presented.Note 3‐These new trail and trail lighting costs are planned to be incurred in conjunction with a larger roadway project included in the transportation section of the 2025‐2029 CIP. Page 37Page 343 of 379 TotalCIP #Financing / ProjectStatus* 2025 2026 2027 2028 2029 2025‐2029Escrow23‐04179th St/Future CSAH 9 (Highview Ave ‐ Cedar Ave) / Dodd Blvd (Gerdine Path‐ Dodd Lane)IP 690,000                            ‐                        ‐                              ‐                           ‐                          690,000                    24‐05179th St Bridge and Future CSAH 9IP‐                                    800,000                ‐                              ‐                           ‐                          800,000                    25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 116,065                            ‐                        ‐                              ‐                           ‐                          116,065                    25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       657,600                     ‐                           ‐                          657,600                    26‐04Dodd Blvd/CSAH9 (210th St ‐ Kenwood Tr/CSAH 50) IP‐                                     ‐                       292,029                     ‐                           ‐                          292,029                    28‐04Dodd Blvd/CSAH 9 Modernization (215th St‐ 210th St.) N‐                                     ‐                        ‐                             196,000                  ‐                          196,000                    Total Escrows 806,065                           800,000               949,629                    196,000                  ‐                          2,751,694                 0G.O. Improvement Bonds ‐ Special AssessmentsXX‐02 Street Reconstruction R 645,000                            ‐                        ‐                             875,000                  ‐                          1,520,000                 XX‐03 Collector Roadway Rehabilitation R‐                                     ‐                       350,000                     ‐                           ‐                          350,000                    Total G.O. Improvement Bonds ‐ Special Assessments 645,000                            ‐                       350,000                    875,000                  ‐                          1,870,000                 G.O. Improvement Bonds ‐Property Tax LevyXX‐02 Street Reconstruction (current year project costs) R 3,500,000                       3,425,000           3,530,000                 3,635,000             3,745,000              17,835,000              XX‐03 Collector Roadway Rehabilitation R 683,245                           490,707               2,750,000                 2,743,425             889,719                 7,557,096                 Total G.O. Improvement Bonds ‐ Taxes 4,183,245                       3,915,707           6,280,000                 6,378,425             4,634,719              25,392,096              G.O. Improvement Bonds‐ Total 4,828,245                       3,915,707           6,630,000                 7,253,425             4,634,719             27,262,096              Municipal State Aid/Municipal State Aid BondsXX‐01Pavement Management ‐ MaintenanceR 120,000                           120,000               120,000                    120,000                 120,000                 600,000                    22‐03 210th St Reconstruction IP 524,000                            ‐                        ‐                              ‐                           ‐                          524,000                    23‐04179th St/Future CSAH 9 (Highview Ave ‐ Cedar Ave) / Dodd Blvd (Gerdine Path‐ Dodd Lane) IP3,067,930                        ‐                        ‐                              ‐                           ‐                          3,067,930                 24‐04185th St/Future CSAH 60 (Dodd Blvd ‐ Highview Ave) IP 430,000                           2,300,000            ‐                              ‐                           ‐                          2,730,000                 24‐05179th St Bridge and Future CSAH 9IP‐                                    2,440,200            ‐                              ‐                           ‐                          2,440,200                 25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 135,000                           281,763               1,417,500                 2,840,000              ‐                          4,674,263                 25‐05Holyoke/Highview Avenue ReconstructionIP‐                                    1,955,000           3,192,400                  ‐                          1,255,000              6,402,400                 26‐04CSAH 9 Modernization (210th St‐ CSAH 50)IP 135,000                           270,000               917,971                     ‐                           ‐                          1,322,971                 26‐05Interstate 35/CSAH 50 Interchange Reconstruction IP‐                                    75,000                 260,852                     ‐                          1,605,000              1,940,852                 28‐04Dodd Blvd/CSAH 9 Modernization (215th St‐ 210th St.) N‐                                    80,325                 162,435                    421,610                  ‐                          664,370                    Total Municipal State Aid 4,411,930                       7,522,288           6,071,158                 3,381,610             2,980,000              24,366,986              Municipal State Aid/Municipal State Aid Bonds‐ Special Assessments25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       350,000                     ‐                           ‐                          350,000                    Total Municipal State Aid Assessments‐                                     ‐                       350,000                     ‐                           ‐                          350,000                    Property Taxes and Fund Balance ReservesXX‐02 Street Reconstruction R‐                                    155,000               155,000                    155,000                 155,000                 620,000                    22‐16 Freight Rail Car Storage and Transload Facility IP 150,000                            ‐                        ‐                              ‐                           ‐                          150,000                    XX‐01 Pavement Management ‐ Maintenance R 2,130,500                       2,195,000           2,260,000                 2,330,000             2,400,000              11,315,500              XX‐10 Pavement Management ‐ County pavement preservation R 30,000                              ‐                       25,000                        ‐                           ‐                          55,000                      26‐07 Pavement Management fund‐CSAH 60 Alignment Study (CSAH 23‐ Flagstaff Ave) N‐                                    78,750                  ‐                              ‐                           ‐                          78,750                      26‐15 Pavement Management fund‐ Lake Marion Greenway IP‐                                    200,000                ‐                              ‐                           ‐                          200,000                    Total Property Taxes and Fund Balance Reserves 2,310,500                       2,628,750           2,440,000                 2,485,000             2,555,000              12,419,250              City of Lakeville, MinnesotaCapital Improvements PlanProjects by Funding Source2025‐2029Page 38Page 344 of 379 TotalCIP #Financing / ProjectStatus* 2025 2026 2027 2028 2029 2025‐2029Dakota County (Transportation Projects only) Dakota County share of Project costs: ‐                                     ‐                        ‐                              ‐                           ‐                           ‐                             24‐05179th St Bridge and Future CSAH 9IP‐                                    6,850,000            ‐                              ‐                           ‐                          6,850,000                 25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 5,700,000                        ‐                        ‐                              ‐                           ‐                          5,700,000                 26‐04CSAH 9 Modernization (210th St‐ CSAH 50)IP 765,000                           1,530,000           7,397,500                  ‐                           ‐                          9,692,500                 26‐05Interstate 35/CSAH 50 Interchange Reconstruction IP‐                                     ‐                       1,643,161                  ‐                           ‐                          1,643,161                 26‐15Lake Marion GreenwayN 162,000                           1,608,000            ‐                              ‐                          345,000                 2,115,000                 28‐04Dodd Blvd/CSAH 9 Modernization (215th St‐ 210th St.) N‐                                    455,175               920,465                    3,499,790              ‐                          4,875,430                 Total Dakota County share of project costs 6,627,000                       10,443,175         9,961,126                 3,499,790             345,000                 30,876,091               Dakota County advance funding of city costs (City to repay three years later) 22‐03 210th St Reconstruction IP (524,000)                          ‐                        ‐                              ‐                           ‐                          (524,000)                   23‐04179th St/Future CSAH 9 (Highview Ave ‐ Cedar Ave) / Dodd Blvd (Gerdine Path‐ Dodd Lane) IP(4,527,875)                       ‐                        ‐                              ‐                           ‐                          (4,527,875)               24‐04185th St/Future CSAH 60 (Dodd Blvd ‐ Highview Ave) IP (430,000)                         (2,300,000)           ‐                              ‐                           ‐                          (2,730,000)               25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 2,838,935                       (281,763)             (1,417,500)                (2,840,000)             ‐                          (1,700,328)               26‐05Interstate 35/CSAH 50 Interchange Reconstruction IP‐                                    1,605,000           3,375,000                  ‐                          (1,605,000)            3,375,000                 Total Dakota County advances (net of repayments during years shown) (2,642,940)                      (976,763)             1,957,500                 (2,840,000)            (1,605,000)            (6,107,203)               Total Dakota County (transportation contributions/advances) 3,984,060                       9,466,412           11,918,626               659,790                 (1,260,000)            24,768,888              OtherXX‐03Other grant‐ Judicial Rd (Credit River)R‐                                    490,707                ‐                              ‐                           ‐                          490,707                    25‐04Other state funding‐ Safe Routes to School grant‐ 185th St/CSAH 60 (Kenwood Tr‐Ipava Ave) IP 704,500                            ‐                        ‐                              ‐                           ‐                          704,500                    22‐16Other state funding (project subject to grant Funding)‐ Freight Rail Car Storage Transload Facility IP‐                                    7,000,000            ‐                              ‐                           ‐                          7,000,000                 22‐16Other federal funding (project subject to grant Funding)‐ Freight Rail Car Storage Transload Facility IP‐                                    750,000                ‐                              ‐                           ‐                          750,000                    22‐08Other funding (Centerpoint Energy)IP 140,000                            ‐                        ‐                              ‐                           ‐                          140,000                     Total Other 844,500                           8,240,707            ‐                              ‐                           ‐                          9,085,207                   Total Transportation Projects 17,185,300                     32,573,864         28,359,413              13,975,825           8,909,719             101,004,121            Water Trunk Fund ‐ Fees24‐05179th St Bridge and Future CSAH 9IP‐                                    590,000                ‐                              ‐                           ‐                          590,000                    25‐04Fiber Conduit‐ 185th St/CSAH60 (Kenwood Tr‐Ipava Ave) IP 50,000                              ‐                        ‐                              ‐                           ‐                          50,000                      26‐05Interstate 35/CSAH 50 Interchange Reconstruction‐ Fiber conduit N‐                                     ‐                       10,000                        ‐                           ‐                          10,000                      U‐4Well ConstructionR‐                                     ‐                       100,000                    1,800,000              ‐                          1,900,000                 U‐5Watermain Trunk ExtensionsR 265,000                           265,000               265,000                    265,000                 265,000                 1,325,000                 U‐6Water Distribution FeaturesR 60,000                             150,000                ‐                             150,000                  ‐                          360,000                     Total Water Trunk Fund 375,000                           1,005,000           375,000                    2,215,000             265,000                 4,235,000                 Water Operating Fund ‐ FeesU‐7Well and Pump RehabilitationR 100,000                           200,000               200,000                    100,000                 300,000                 900,000                    U‐8Tower and Reservoir MaintenanceR‐                                    1,000,000            ‐                              ‐                          150,000                 1,150,000                 U‐9Water Meter ReplacementR 150,000                           300,000               300,000                    300,000                 300,000                 1,350,000                 U‐10Fiber Optic Cable ConnectionN 45,000                             37,000                 37,000                       40,000                   30,000                   189,000                    XX‐02Watermain Replacement/Repair (XX‐02 Street Reconstruction project) R 900,000                           470,000               470,000                    470,000                 470,000                 2,780,000                 XX‐03Watermain Replacement/Repair (XX‐03 Collector Roadway Rehab project) R 35,000                             50,000                 100,000                    100,000                 50,000                   335,000                    xx‐10Watermain Replacement/Repair (XX‐10 Dakota County pavement preservation) R 10,000                             5,000                   5,000                          ‐                           ‐                          20,000                      XX‐01Watermain Replacement/Repair (XX‐01 misc street repairs project) R 100,000                           100,000               100,000                    100,000                 100,000                 500,000                    25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 150,000                            ‐                        ‐                              ‐                           ‐                          150,000                    25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       75,000                        ‐                           ‐                          75,000                      26‐04CSAH 9 Modernization (210th St‐ CSAH 50)IP‐                                     ‐                       2,500                          ‐                           ‐                          2,500                         Total Water Operating Fund 1,490,000                       2,162,000           1,289,500                 1,110,000             1,400,000              7,451,500                 Total Water System 1,865,000                       3,167,000           1,664,500                 3,325,000             1,665,000              11,686,500              Page 39Page 345 of 379 TotalCIP #Financing / ProjectStatus* 2025 2026 2027 2028 2029 2025‐2029Sanitary Sewer Trunk Fund ‐ Fees24‐09Sanitary Sewer Trunk Fund ‐ FeesN 2,000,000                        ‐                        ‐                              ‐                           ‐                          2,000,000                 25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 15,000                              ‐                        ‐                              ‐                           ‐                          15,000                      26‐05Interstate 35/CSAH 50 Interchange Reconstruction‐ Fiber conduit (lift station connectivity)‐                                     ‐                       10,000                        ‐                           ‐                          10,000                      26‐15Lake Marion Greenway‐ Fiber conduit (lift station connectivity)‐                                    90,000                  ‐                              ‐                           ‐                          90,000                      xx‐03Fiber conduit‐ lift station connectivity‐                                     ‐                       50,000                        ‐                           ‐                          50,000                       ‐          U‐1Sanitary Sewer Trunk ExtensionsR 75,000                             75,000                 75,000                       75,000                   75,000                   375,000                     Total Sanitary Sewer Trunk Fund 2,090,000$                     165,000$            135,000$                  75,000$                 75,000$                 2,540,000$              Sanitary Sewer Operating Fund ‐ User FeesU‐3Sanitary Sewer Inflow/Infiltration RepairsR 575,000                           575,000               575,000                    575,000                 575,000                 2,875,000                 U‐2Sanitary Sewer Lift Station RehabilitationR 205,000                           105,000               235,000                    275,000                 275,000                 1,095,000                 U‐10Fiber Optic Cable ConnectionN 25,000                             25,000                 25,000                       30,000                   30,000                   135,000                    XX‐01Sanitary Sewer Rehabilitation  (XX‐01 misc street repairs project) R 100,000                           100,000               100,000                    100,000                 100,000                 500,000                    XX‐02Sanitary Sewer Rehabilitation (XX‐02 Street Reconstruction project) R 250,000                           250,000               250,000                    250,000                 250,000                 1,250,000                 XX‐03Sanitary Sewer Rehabilitation (XX‐03 Collector Roadway Rehab project) R 5,000                               15,000                 25,000                       25,000                   15,000                   85,000                      xx‐10Sanitary Sewer Rehabilitation (XX‐10 Dakota County pavement preservation) R 10,000                             5,000                   5,000                          ‐                           ‐                          20,000                      25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 15,000                              ‐                        ‐                              ‐                           ‐                          15,000                      25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       145,000                     ‐                           ‐                          145,000                    26‐04CSAH 9 Modernization (210th St‐ CSAH 50)IP‐                                     ‐                       5,000                          ‐                           ‐                          5,000                         Total Sanitary Sewer Operating Fund 1,185,000$                     1,075,000$         1,365,000$               1,255,000$           1,245,000$           6,125,000$              Total Sanitary Sewer System 3,275,000$                     1,240,000$         1,500,000$               1,330,000$           1,320,000$           8,665,000$              Street Light Operating Fund ‐ User Fees24‐05179th St Bridge and Future CSAH 9IP‐                                    67,500                  ‐                              ‐                           ‐                          67,500                      25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 10,000                              ‐                        ‐                              ‐                           ‐                          10,000                      25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       50,000                        ‐                           ‐                          50,000                      26‐04CSAH 9 Modernization (210th St‐ CSAH 50)IP‐                                     ‐                       10,000                        ‐                           ‐                          10,000                      26‐06CSAH 50 Roundabout at Hamburg AveN‐                                    30,000                  ‐                              ‐                           ‐                          30,000                       Total Street Light Operating Fund 10,000$                           97,500$               60,000$                     ‐$                        ‐$                        167,500$                  Stormwater Infrastructure Fund‐ Fees20‐45165th St Drainage System ImprovementsIP 275,000                            ‐                        ‐                              ‐                           ‐                          275,000                    24‐05179th St Bridge and Future CSAH 9IP‐                                    2,232,825            ‐                              ‐                           ‐                          2,232,825                 24‐44Stormwater Management Improvements at Greenridge ParkN 24,000                             76,000                  ‐                              ‐                           ‐                          100,000                    25‐04185th St/CSAH60 (Kenwood Tr‐Ipava Ave)IP 1,300,000                        ‐                        ‐                              ‐                           ‐                          1,300,000                 25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       1,035,000                  ‐                           ‐                          1,035,000                 26‐04CSAH 9 Modernization (210th St‐ CSAH 50)IP‐                                     ‐                       250,000                     ‐                           ‐                          250,000                    26‐05Interstate 35/CSAH 50 Interchange Reconstruction‐                                     ‐                       135,000                     ‐                           ‐                          135,000                    XX‐02Storm Water Management Improvements ‐ Street Reconstruction R 105,000                           105,000               105,000                    105,000                 105,000                 525,000                    ER‐4Storm Water Conveyance System ExpansionR 100,000                           100,000               100,000                    100,000                 100,000                 500,000                     Total Stormwater Infrastructure Fund 1,804,000                       2,513,825           1,625,000                 205,000                 205,000                 6,352,825                 Environmental Resources ‐ FeesER‐1Water Quality BMPsR 75,000                             75,000                 75,000                       75,000                   75,000                   375,000                    ER‐1Urban Restoration‐ Public System InitiativesR 10,000                             10,000                 10,000                       10,000                   10,000                   50,000                      ER‐1Water Conservation‐ Public System ImprovementsR 20,000                             20,000                 20,000                       20,000                   20,000                   100,000                    ER‐2Lake ManagementR 75,000                             75,000                 75,000                       75,000                   75,000                   375,000                    ER‐3Storm Water Basin RehabilitationR 350,000                           350,000               350,000                    350,000                 350,000                 1,750,000                 ER‐3Stormwater Infrastructure Maintenance/Rehabilitation R 190,000                           190,000               190,000                    190,000                 190,000                 950,000                    ER‐3FES Maintenance‐(MS4 Pond/Outfall Insp)R 85,000                             85,000                 85,000                       85,000                   85,000                   425,000                    ER‐6Vegetation Maintenance‐City Outlots/LandR 140,000                           140,000               140,000                    140,000                 140,000                 700,000                    23‐58East Lake Rough Fish BarrierN 50,000                              ‐                        ‐                              ‐                           ‐                          50,000                       Total Environmental Resources Fund 995,000                           945,000               945,000                    945,000                 945,000                 4,775,000                 Page 40Page 346 of 379 TotalCIP #Financing / ProjectStatus* 2025 2026 2027 2028 2029 2025‐2029Dakota County (Utility/Environmental Resources projects only)24‐44Vermillion‐ Stormwater Management Improvements at Greenridge Park N‐                                    200,000                ‐                              ‐                           ‐                          200,000                    ER‐2Dakota County Lake Management assessment/treatment R 35,000                             35,000                 35,000                       35,000                   35,000                   175,000                    Total Dakota County (Environmental Resources contributions) 35,000                             235,000               35,000                       35,000                   35,000                   375,000                    General FundER‐5ForestryR 130,000                           130,000               130,000                    130,000                 130,000                 650,000                    26‐04Fiber conduit (siren connection)‐ CSAH 9 Modernization (210th St‐ CSAH 50)‐                                     ‐                       40,000                        ‐                           ‐                          40,000                      26‐05Fiber conduit (siren connection)‐ Interstate 35/CSAH 50 Interchange Reconstruction‐                                     ‐                       10,000                        ‐                           ‐                          10,000                           Total General Fund 130,000                           130,000               180,000                    130,000                 130,000                 700,000                    Total Utility/Natural Resources System Projects 8,114,000$                     8,328,325$         6,009,500$              5,970,000$           4,300,000$           32,721,825$            Dakota County (Park projects only)P‐5Eclipse Ave Trail CP25‐01N 40,000                              ‐                        ‐                              ‐                           ‐                          40,000                      25‐15North Creek Greenway Trailhead (Park Dedication project) IP 510,000                           510,000                    25‐15North Creek Greenway Trails (Trail improvement project) IP 170,000                           170,000               340,000                    25‐20East Community Park TrailheadIP‐                                    400,000                ‐                              ‐                           ‐                          400,000                    Total Dakota County (Park contributions) 720,000                           570,000                ‐                              ‐                           ‐                          1,290,000                 Park Improvement Fund ‐ TaxesP‐1Park Major Maintenance217,450                           136,250               159,500                    169,000                 153,000                 835,200                    P‐6Park Improvements‐ playground replacements (Various Parks)R226,000                           346,000               236,000                    489,000                 372,000                 1,669,000                 P‐6Park Improvements‐ parking lot improvements (at parks)R90,000                             75,000                 210,000                    113,000                 55,000                   543,000                    P‐6Park Improvements‐ otherR85,000                             271,000               356,000                    104,000                 87,000                   903,000                    26‐15Lake Marion Greenway‐Ritter Farm parking lot/roadway improvementsN‐                                    225,000                ‐                              ‐                           ‐                          225,000                         Total Park Improvement Fund 618,450                           1,053,250           961,500                    875,000                 667,000                 4,175,200                 Trail Improvement Fund ‐ TaxesP‐5Trail improvementR 530,000                           830,000               530,000                    612,000                 610,000                 3,112,000                 23‐13 Klamath Trail Retaining Wall IP‐                                     ‐                       1,500,000                  ‐                           ‐                          1,500,000                 26‐15ATrail Reconstruction CP26‐15A / Ritter to Dodd Blvd‐                                    53,000                  ‐                              ‐                           ‐                          53,000                      26‐15BTrail Reconstruction CP26‐15B / Dodd Blvd To 208th St Cul de Sac‐                                    57,000                  ‐                              ‐                           ‐                          57,000                      25‐05Trail Reconstruction CP25‐05 / Highview Ave ‐                                     ‐                       200,000                     ‐                           ‐                          200,000                    25‐15ATrail Reconstruction CP25‐15A  / North Creek Trail, 173rd to East Park30,000                              ‐                        ‐                              ‐                           ‐                          30,000                      25‐15BTrail Reconstruction CP25‐15B  / North Creek Trail,  East Park to 160th ‐                                    30,000                  ‐                              ‐                           ‐                          30,000                           Total Trail Improvement Fund 560,000                           970,000               2,230,000                 612,000                 610,000                 4,982,000                 Park Bonds Fund24‐20Grand Prairie Park (Avonlea) Note 1 (referendum bonds)IP 2,102,625                        ‐                        ‐                              ‐                           ‐                          2,102,625                 25‐20East Community Park Phase II ‐ Note 1 (referendum bonds)IP 350,000                           2,025,000            ‐                              ‐                           ‐                          2,375,000                 2,452,625                       2,025,000            ‐                              ‐                           ‐                          4,477,625                 Page 41Page 347 of 379 TotalCIP #Financing / ProjectStatus* 2025 2026 2027 2028 2029 2025‐2029Park Dedication Fund ‐ FeesP‐2Park Development ‐ Adminstrative ProjectsR 20,000                             35,000                 20,000                       170,000                 20,000                   265,000                    P‐3Park Development ‐ Developer CreditsR 435,000                           435,000               435,000                    435,000                 435,000                 2,175,000                 P‐4Future Park Land AcquisitionR‐                                     ‐                        ‐                             100,000                 100,000                 200,000                    P‐5Other New TrailsIP‐                                     ‐                        ‐                             100,000                 100,000                 200,000                    P‐7Pedestrian Crossing ProjectsIP 55,000                              ‐                        ‐                              ‐                           ‐                          55,000                      P‐8Ritter Meadows ParkIP‐                                    58,000                 770,000                     ‐                           ‐                          828,000                    P‐9Voyager ParkIP 720,000                            ‐                        ‐                              ‐                           ‐                          720,000                    P‐10Spyglass Park‐Phase IIIP 45,000                             420,000                ‐                              ‐                           ‐                          465,000                    P‐11Keokuk Ave/ 172nd St. ParkIP‐                                     ‐                        ‐                              ‐                          65,000                   65,000                      P‐12Grand Prairie SkateparkN‐                                     ‐                       50,000                       600,000                  ‐                          650,000                    P‐13Other projectsIP/N 145,000                           225,000               200,000                    325,000                 325,000                 1,220,000                 23‐04179th St/Future CSAH9 Trail & Trail Lights‐ Note 3IP 769,945                            ‐                        ‐                              ‐                           ‐                          769,945                    24‐05179th St Bridge and Future CSAH 9IP‐                                    67,313                  ‐                              ‐                           ‐                          67,313                      25‐04185th St (Kenwood Tr‐Ipava Ave)‐ Trail & trail lights‐ Note 3IP 200,000                            ‐                        ‐                              ‐                           ‐                          200,000                    25‐05Holyoke/Highview Avenue ReconstructionIP‐                                     ‐                       1,200,000                  ‐                           ‐                          1,200,000                 25‐15North Creek Greenway Trail/TrailheadIP 90,000                             90,000                      25‐20East Community Park Phase II ‐Note 1  (excess costs beyond referendum bonds)IP‐                                    150,000                ‐                              ‐                           ‐                          150,000                    26‐04Dodd Blvd/CSAH 9 (210th St‐Kenwood Trl/CSAH 50)‐ Trail & trail lights‐ Note 3IP‐                                     ‐                       97,500                        ‐                           ‐                          97,500                      27‐03Fiber conduit (new) for park connectivity‐ Kenyon Ave N of CR60; 205th StN‐                                     ‐                       100,000                     ‐                           ‐                          100,000                    26‐05Fiber conduit (new) for park connectivity‐ I35 interchange; Klamath to KenrickN‐                                     ‐                       10,000                        ‐                           ‐                          10,000                      26‐15Lake Marion Greenway‐ Fiber conduit (parks connectivity) N‐                                    90,000                  ‐                              ‐                           ‐                          90,000                      26‐15Lake Marion Greenway‐ TrailsN 28,000                             2,050,000            ‐                              ‐                          60,000                   2,138,000                 P‐5Eclipse Ave Trail CP25‐01N 40,000                              ‐                        ‐                              ‐                           ‐                          40,000                      28‐04Dodd Blvd/CSAH 9 Modernization (215th St‐ 210th St.) N‐                                     ‐                        ‐                             30,000                    ‐                          30,000                      Total Park Dedication Fund 2,547,945                       3,530,313           2,882,500                 1,760,000             1,105,000              11,825,758              Total‐ Parks Projects 6,899,020$                     8,148,563$         6,074,000$              3,247,000$           2,382,000$           26,750,583$            Page 42Page 348 of 379 TotalCIP #Financing / ProjectStatus* 2025 2026 2027 2028 2029 2025‐2029Equipment Plan‐ Totals by funding source belowEquipment Fund Interest Earnings53,566                             18,021                 9,639                         9,498                     8,453                      99,177                      Equipment Fund Balance use (surplus)1,777,225                       419,121               7,052                         52,237                   (316,247)                1,939,388                 General Fund125,472                           102,825               98,100                        ‐                          89,674                   416,071                    Tax Levy‐ Equipment500,000                           2,000,000           3,400,000                 1,700,000             1,600,000              9,200,000                 Liquor Fund contribution500,000                           500,000               500,000                    780,000                 780,000                 3,060,000                 Environmental Resources Fund‐ contribution40,500                             40,500                 74,256                       40,500                   40,500                   236,256                    Communications Fund33,000                             45,000                 45,000                       40,000                   52,000                   215,000                    Water & Sewer Operating Funds124,579                           366,743               127,705                    128,494                 389,674                 1,137,195                 Auction/Sale Proceeds300,000                           300,000               300,000                    300,000                 300,000                 1,500,000                 Total Planned Equipment Purchases 3,454,342                       3,792,210           4,561,752                 3,050,729             2,944,054             17,803,087              ‐                                     ‐                        ‐                              ‐                           ‐                           ‐                             Facilities Plan‐ Totals by funding source belowFacilities Fund Balance use/(surplus)397,924                           355,557               926,642                    500,952                 242,769                 2,423,844                 Facilities Fund interest earnings51,355                             43,396                 36,285                       17,752                   7,733                      156,521                    Tax Levy‐ Facilities100,000                           200,000               250,000                    300,000                 350,000                 1,200,000                 General Fund contribution‐                                     ‐                        ‐                              ‐                           ‐                           ‐                             Antenna Rental 482,113                           497,247               512,873                    531,236                 571,356                 2,594,825                 Liquor Fund10,000                             40,000                  ‐                             65,000                    ‐                          115,000                    Water Operating Fund1,125,000                       488,000               9,875,000                 85,000                   147,480                 11,720,480              Water Trunk Fund/Water Revenue Bonds3,375,000                       375,000               11,500,000                ‐                           ‐                          15,250,000              Sewer Operating Fund‐                                     ‐                       375,000                    55,000                   32,480                   462,480                    Franchise Fees‐                                    4,238,250           4,671,184                 3,356,387              ‐                          12,265,821              Bond Proceeds17,792,608                     15,761,750         32,328,816               16,643,613            ‐                          82,526,787              Other/Partnership7,170,000                        ‐                        ‐                              ‐                           ‐                          7,170,000                 Total Planned Facility Expenditures 30,504,000$                   21,999,200$      60,475,800$            21,554,940$        1,351,818$           135,885,758            Technology Plan‐ Totals by funding source belowTechnology Fund Balance use/(surplus)145,379                           (92,557)                (18,746)                     (29,258)                  (50,666)                  (45,848)                     Technology Fund interest earnings4,308                               1,400                   3,251                         3,626                     4,211                      16,796                      Tax Levy‐ Technology Plan300,000                           300,000               500,000                    550,000                 450,000                 2,100,000                 Communications Fund contribution4,260                               5,822                   9,547                         11,078                   1,047                      31,754                      Liquor Fund contribution67,605                             51,981                 144,520                    83,330                   7,817                      355,253                    Environmental Resources Fund contribution2,385                               3,676                   9,810                         9,630                     854                         26,355                      Utility (Water/Sewer) Fund contribution86,128                             16,655                 40,790                       59,185                   9,840                      212,598                    Lakeville Arenas1,843                               1,337                   3,402                         1,497                     1,500                      9,579                        Total Planned Technology Expenditures 611,908                           288,314              692,574                    689,088                424,603                 2,706,487                ‐$                                  ‐$                      ‐$                            ‐$                        ‐$                       TOTAL‐ ALL PROJECTS 66,768,570$                   75,130,476$      106,173,039$          48,487,582$        20,312,194$         316,871,861            *Status KeyRThese are recurring annual projects. The costs may have changed slightly from the prior year CIP due to revised estimates, and a subsequent year added to the CIP.IP These projects were included in a prior year CIP. The costs and funding sources may have been revised due to more accurate estimates since the prior CIP.NThese projects are new to the CIP this year. Note 1‐ The majority of this project is anticipated to be funded with bonds. Park projects funded primarily by referendum bonds (where Note 1 is indicated). Park Bond Fund timing shows planned use of bonds, not bond issuance year. Bond funds will be spent first, and any overage on the project will be paid by the Park Dedication Fund.Note 2‐ This project was substantially completed during the current year or a prior year, and is included in the 2025‐2029 CIP only to reflect the related future repayment of an advance to Dakota County in one of the years presented.Note 3‐These new trail and trail lighting costs are planned to be incurred in conjunction with a larger roadway project included in the transportation section of the 2025‐2029 CIP. Page 43Page 349 of 379 CITY OF LAKEVILLE STREET RECONSTRUCTION PLANProject # Project description: 2025 2026 2027 2028 2029 TotalXX‐02Street Reconstruction 4,145,000                3,580,000                3,685,000           4,665,000            3,900,000             19,975,000                   XX‐03Collector Rehabilitation 683,245                   490,707                   3,100,000           2,743,425            889,719                7,907,096                      ‐                            ‐                            ‐                        ‐                         ‐                         ‐                                  4,828,245$             4,070,707$             6,785,000$         7,408,425$          4,789,719$           27,882,096$                 Page 350 of 379 CITY OF LAKEVILLECouncil Work Session 2025 - 2034 FACILITY PLAN8/26/20242024 2023 CF +2025 - 2034Adopted 2024 Est'd 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 TotalsUse of Funds:Art Center- Performing Arts 14,500$ 64,500$ 210,000$ 90,000$ 135,000$ -$ 2,368$ 125,000$ 250,000$ -$ -$ -$ 812,368$ Art Center- Fine Arts (ALC building) 40,000 40,000 20,000 - 570,000 - - - - - - - 590,000 Heritage Center 29,000 29,000 748,000 - - 108,000 96,160 40,000 75,000 40,000 - - 1,107,160 Central Maintenance Facility 473,850 325,842 458,000 356,000 17,660,000 300,000 797,704 - 40,000 21,000 - - 19,632,704 City Hall 539,110 689,110 105,000 100,000 - 135,000 17,051 70,000 30,000 125,000 - - 582,051 Fire Station #1 20,000 - 275,000 - - 20,791,940 - - - - - - 21,066,940 Fire Station #2 32,000 12,000 - 20,268,200 - - - - - - - - 20,268,200 Fire Station #3 28,000 8,000 - - 20,330,800 - - - - - - - 20,330,800 Fire Station #4 20,000 100,000 48,000 7,000 30,000 - 124,700 - - 120,000 - - 329,700 Police Station 80,000 67,500 80,000 275,000 - 15,000 133,875 25,000 600,000 165,000 - - 1,293,875 Heritage Liquor Store108,300 108,300 - - - 65,000 - 8,000 25,000 65,000 - - 163,000 Galaxie Liquor Store93,500 222,220 - - - - - 331,570 65,000 50,000 - - 446,570 Kenrick Liquor Store62,000 62,000 - 40,000 - - - 31,629 - 120,000 26,000 - 217,629 Keokuk Liquor Store31,000 31,000 60,000 - - - - - 10,000 45,000 65,000 - 180,000 Public Safety Training Facility 14,000,000 - 24,000,000 - - - - - - - - - 24,000,000 Water Treatment Facility 452,500 444,500 4,500,000 863,000 21,750,000 140,000 179,960 65,000 - 15,000 - - 27,512,960 Total Use of Funds 16,023,760$ 2,203,972$ 30,504,000$ 21,999,200$ 60,475,800$ 21,554,940$ 1,351,818$ 696,199$ 1,095,000$ 766,000$ 91,000$ -$ 138,533,957$ Source of Funds:Interest Earnings (2%) 13,257$ 13,257$ 51,355$ 43,396$ 36,285$ 17,752$ 7,733$ 2,878$ 17,542$ 10,171$ 13,518$ 26,736$ 227,366$ Annual Levy (Building Fund) - - 100,000 200,000 250,000 300,000 350,000 400,000 1,600,000 General Fund Contribution - - - - - - - - - - - - - Antenna Rental 502,341 502,341 482,113 497,247 512,873 531,236 571,356 590,347 608,875 628,198 647,373 650,175 5,719,793 Liquor Fund 1244,800 373,520 10,000 40,000 - 65,000 - 371,199 100,000 280,000 91,000 - 957,199 Water & Sewer Operating Funds452,500 444,500 1,125,000 488,000 10,250,000 140,000 179,960 65,000 - 15,000 - - 12,262,960 Water & Sewer Trunk Funds / Bonds 1- - 3,375,000 375,000 11,500,000 - - - - - - - 15,250,000 Franchise Fees (reduce Fire station bonds)- - - 4,238,250 4,671,184 3,356,387 - - - - - - 12,265,821 Energy Rebates 50,000 50,000 - - - - - - - - - - - Other/Partnership 14,000,000 800,000 7,170,000 - - - - - - - - - 7,170,000 Bond Proceeds - Ice Arena 1- - - - - - - - - - - - - Bond Proceeds - CMF/Fire/First- - 17,792,608 15,761,750 32,328,816 16,643,613 - - - - - - 82,526,787 Other Ice Arena- - - - - - - - - - - - - Total Source of Funds 15,262,898$ 2,183,618$ 30,106,076$ 21,643,643$ 59,549,158$ 21,053,988$ 1,109,049$ 1,429,424$ 726,417$ 933,369$ 751,891$ 676,911$ 137,979,926$ Change in Fund Balance(760,862)$ (20,354)$ (397,924)$ (355,557)$ (926,642)$ (500,952)$ (242,769)$ 733,225$ (368,583)$ 167,369$ 660,891$ 676,911$ (554,031)$ Beginning Fund Balance 2998,001$ 2,588,094$ 2,567,740$ 2,169,816$ 1,814,259$ 887,617$ 386,665$ 143,896$ 877,121$ 508,538$ 675,907$ 1,336,798$ Ending Fund Balance 2237,139$ 2,567,740$ 2,169,816$ 1,814,259$ 887,617$ 386,665$ 143,896$ 877,121$ 508,538$ 675,907$ 1,336,798$ 2,013,709$ 1. The Liquor Fund, Water/Sewer Funds and the Ice Arena sources/uses NET to zero.2. The fund balance shown is for the Building Fund (Which does not include Liquor, Water/Sewer and Ice Arena)2024-2033 CIP Adopted 15,509,650 15,509,650 3,462,900 1,483,500 33,057,800 760,800 1,679,758 732,199 1,222,000 1,162,000 91,000 - 59,161,607 Variance 514,110 (13,305,678) 27,041,100 20,515,700 27,418,000 20,794,140 (327,940) (36,000) (127,000) (396,000) - - 79,372,350 Page 351 of 379 CITY OF LAKEVILLECouncil Work session 2025 - 2034 EQUIPMENT PLAN8/26/20242024 2023 CF+2025 - 2034FundingADOPTED 2024 Est'd 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 TotalsUse of Funds:FacilitiesGEN FUND-$ -$ 59,977$ 33,401$ -$ -$ -$ -$ -$ -$ -$ -$ 93,378$ Arts CenterGEN FUND36,000 - - - - - - - - - - - - City ClerkEQ FUND20,003 20,003 - 318,000 - - - 23,604 - - - - 341,604 Comm. Develop CodeGEN FUND30,900 - - - - - - - - - - - - InspectionsGEN FUND34,245 34,245 - - 43,600 - - 47,200 48,400 49,600 50,800 52,000 291,600 PoliceEQ FUND946,035 820,983 572,934 663,800 969,023 724,890 1,264,623 822,659 970,720 985,189 604,558 601,073 8,179,469 PD Equipment delayEQ FUND(188,238) - (20,208) 95,172 557,560 632,524 FireEQ FUND775,563 55,463 943,963 2,390,300 34,880 157,920 172,500 5,900 536,437 - 82,550 136,500 4,460,950 Fire Equipment delayEQ FUND(720,100) - (750,000) (1,957,000) 375,000 2,332,000 - EngineeringGEN FUND- - - - - - 57,500 59,000 - - - - 116,500 Construction ServicesGEN FUND- - 65,495 69,425 54,500 - 32,174 59,000 - - - - 280,593 StreetsEQ FUND1,137,139 1,183,081 1,364,179 1,098,925 1,578,395 1,282,726 635,618 961,260 1,247,361 1,362,155 852,324 795,939 11,178,883 ForestryEQ FUND- 54,044 57,287 - - - - - 33,644 - - 144,974 ParksEQ FUND420,240 496,879 593,647 611,157 742,333 716,699 339,965 249,892 394,081 299,126 746,870 488,647 5,182,417 Env. ResourcesENV RES- - - - 33,756 - - - - - 36,596 - 70,353 CommunicationsCOMM41,500 41,500 33,000 45,000 45,000 40,000 52,000 80,400 45,000 25,000 40,000 45,000 450,400 UtilitiesUTILITY120,433 120,433 124,579 366,743 127,705 128,494 389,674 332,537 668,751 407,629 1,397 - 2,547,509 LiquorLIQUOR- - - - - - - - 30,250 25,142 40,640 - 96,032 Vehicle contingency (PD+Parks) EQ FUND - - 412,732 - - - - - - - - - 412,732 Total Use of Funds 2,653,720 2,772,587 3,454,342 3,792,209 4,561,752 3,050,729 2,944,053 4,973,452 3,941,000 3,187,485 2,455,736 2,119,159 34,479,918Source of Funds:Interest Earnings (2%) 103,172 103,172 53,566 12,021 6,519 9,316 8,267 14,589 16,188 15,509 16,288 12,649 164,912Annual Levy - - 200,000 2,000,000 3,400,000 1,700,000 1,600,000 1,000,000 2,000,000 1,600,000 1,000,000 1,000,000 15,500,000 Transfers in:General Fund Contribution - - - - - - - - - - - - - Liquor Fund Contribution 500,000 500,000 500,000 650,000 650,000 780,000 780,000 780,000 780,000 780,000 780,000 780,000 7,260,000 Env Res Fund Contribution 40,500 40,500 40,500 40,500 40,500 40,500 40,500 48,700 48,700 48,700 48,700 48,700 446,000 Utility Fund Contribution - - - - - - - - - - - Coded directly to another fund:Funding outside Equipment Fund 1General Fund121,148 34,245 125,472 102,825 98,100 - 89,674 165,200 48,400 49,600 50,800 52,000 782,071 Communications Fund41,500 41,500 33,000 45,000 45,000 40,000 52,000 80,400 45,000 25,000 40,000 45,000 450,400 Environmental Res Fund- - - - 33,756 - - - - - 36,596 - 70,353 Water & Sewer Funds120,433 120,433 124,579 366,743 127,705 128,494 389,674 332,537 668,751 407,629 1,397 - 2,547,509 Lakeville Arenas- - - - - - - - - - - - - Other financing sourcesIntergovernmental Grants - - - - - - - - - - Auction/Sale Proceeds 448,000 324,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 300,000 3,000,000 Donations - - - - - - - - - - - - - Equipment Certificates - - - - - - 2,332,000 - - - - 2,332,000 Total Source of Funds 1,374,753 1,163,850 1,377,116 3,517,089 4,701,581 2,998,310 3,260,115 5,053,426 3,907,039 3,226,438 2,273,781 2,238,349 32,553,245$ Change in Fund Balance(1,278,967) (1,608,737) (2,077,226) (275,119) 139,828 (52,419) 316,061 79,974 (33,961) 38,953 (181,955) 119,190 (1,926,674)$ Beginning Fund Balance 25,158,608 4,287,037 $2,678,300 601,074 325,955 465,783 413,364 729,425 809,399 775,438 814,391 632,436Ending Fund Balance 2$3,879,641 $2,678,300 $601,074 $325,955 $465,783 $413,364 $729,425 $809,399 $775,438 $814,391 $632,436 $751,62601. "Funding outside the Equipment Fund" Individual fund's sources/uses NET to zero.2. The fund balance shown is for the Equipment Fund (Which does not include any funding from the other funds listed under "Funding outside Equipment Fund)3. Fire engines are estimated to be 24 months out from delievery; estimating 1/2 cost in 12 months from date of order and balance at the end of 24 months; ladder truck is estimated to be 27 months (i.e. order in 2024, 1/2 payment in 2025 remainder in 22024-2033 CIP Adopted 3,592,958 4,780,024 3,533,332 3,310,006 2,819,026 3,063,335 3,827,972 3,291,268 3,421,306 2,386,532 - 34,025,759 Variance (820,371) (1,325,682) 258,877 1,251,746 231,703 (119,282) 1,145,480 649,732 (233,821) 69,204 2,119,159 454,159 Page 352 of 379 CITY OF LAKEVILLECouncil Work session 2025 - 2034 TECHNOLOGY PLAN8/26/20242024 20242025 - 2034ADOPTED Estimate 2025 2026 2027 2028 2029 2030 2031 2032 2033 2034 TotalsUse of Funds:Administration -$ -$ 8,141$ 7,454$ 10,046$ 2,280$ -$ 3,467$ 2,492$ 5,312$ 2,643$ -$ 41,836$ Arts Center - - 1,298 1,493 - 6,144 2,349 1,505 1,730 - 7,122 2,723 24,364 Building Inspection - - 7,280 4,657 18,845 - - 8,440 5,399 21,847 - - 66,468 Comm/Econ Development - 8,753 1,660 3,254 - - 10,147 1,924 3,773 1,362 351 31,222 Engineering 7,300 6,899 2,448 9,908 3,254 9,019 10,401 2,838 10,844 4,433 10,456 3,290 66,892 Facilities Maintenance 2,153 7,003 537 1,660 - - 1,866 623 1,924 - - 2,163 8,773 Finance - - 8,753 6,674 3,446 4,923 - 17,936 6,132 3,995 6,388 - 58,246 Fire 8,786 9,432 24,043 13,956 8,155 13,694 1,153 27,873 5,357 31,141 4,338 1,336 131,047 Forestry 2,152 1,404 1,075 3,319 570 1,174 - - 5,131 - 681 1,402 13,353 Heritage Center - - 2,747 4,167 - 4,945 - 3,185 4,831 - 5,733 - 25,609 Human Resources - 10,271 652 2,053 - 7,563 11,907 - 1,601 - 826 34,874 Information Technology- 2,112 2,142 14,572 - - 2,137 2,483 16,892 - 1,052 41,390 Construction Services9,659 5,497 5,866 1,660 - - 3,443 6,177 1,924 - - 5,315 24,384 Park & Rec Administration- - 1,449 - 7,384 2,534 7,563 1,680 - 8,560 5,661 - 34,831 Parks Maintenance 515 - 3,224 6,305 1,627 7,109 2,419 1,869 5,385 3,869 2,796 5,609 40,211 Police 236,885 82,579 330,953 18,914 137,119 41,171 317,682 3,817 171,606 4,788 41,150 139,973 1,207,172 Streets Maintenance 7,869 4,817 8,576 2,675 5,451 3,523 8,684 9,319 3,101 5,659 681 12,872 60,539 Arenas - - 1,843 1,337 3,402 1,497 1,500 2,137 1,550 3,944 1,736 1,739 20,686 Communications - - 3,687 2,675 2,589 - - 4,274 3,101 3,001 - - 19,326 Liquor - - 63,319 28,475 92,550 587 - 49,523 7,129 81,295 1,361 701 324,940 Environmental Resources 1,448 - 1,917 1,107 4,130 587 - 1,599 642 6,109 - 701 16,792 Utilities 3,183 1,130 83,465 2,046 8,491 7,760 4,981 5,386 1,730 10,504 5,592 5,774 135,730 ERP** 275,000 275,000 - - - - - - - - - - - Network Infrastructure 150,849 150,000 25,000 160,076 360,171 582,140 55,000 246,727 86,837 314,191 666,099 55,000 2,551,240 Miscellaneous - 33,333 5,150 5,305 5,464 - - - - - - - 15,918 Total Use of Funds 705,799$ 577,094$ 611,908$ 288,314$ 692,574$ 689,088$ 424,603$ 422,565$ 331,252$ 530,914$ 763,800$ 240,828$ 4,995,846$ Source of Funds:Interest Earnings (2%) 10,058$ 10,058$ 4,308$ 1,400$ 3,251$ 3,626$ 4,211$ 5,225$ 7,444$ 9,711$ 11,050$ 7,699$ 57,925$ Annual Levy - - 300,000 300,000 500,000 550,000 450,000 400,000 400,000 400,000 400,000 400,000 4,100,000 Transfers in:General Fund215,000 215,000 - - - - - - - - - - Communications Fund7,300 7,300 4,260 5,822 9,547 11,078 1,047 8,969 4,753 8,980 12,675 1,047 68,178 Liquor Fund 59,500 59,500 67,605 51,981 144,520 83,330 7,817 84,592 19,472 125,952 96,038 8,519 689,826 Environmental Resources4,600 4,600 2,385 3,676 9,810 9,630 854 5,432 1,991 10,990 10,347 1,555 56,670 Utility Billing (share of ERP)59,537 59,537 - - - - - - - - - - - Utility (Water/Sewer) Fund28,400 28,400 86,128 16,655 40,790 59,185 9,840 27,181 9,401 38,259 64,434 10,633 362,507 Coded directly to another fund:Lakeville Arenas- - 1,843 1,337 3,402 1,497 1,500 2,137 1,550 3,944 1,736 1,739 20,686 Other financing sources- - - - - - - - - - - - - Total Source of Funds 384,395$ 384,395$ 466,530$ 380,871$ 711,320$ 718,346$ 475,269$ 533,536$ 444,612$ 597,836$ 596,280$ 431,193$ 5,355,792$ Change in Fund Balance(321,404)$ (192,699)$ (145,378)$ 92,557$ 18,746$ 29,258$ 50,667$ 110,971$ 113,359$ 66,922$ (167,520)$ 190,365$ 359,947$ Beginning Fund Balance502,905$ 408,084$ 215,385$ 70,007$ 162,564$ 181,310$ 210,568$ 261,235$ 372,205$ 485,565$ 552,487$ 384,967$ Ending Fund Balance181,501$ 215,385$ 70,007$ 162,564$ 181,310$ 210,568$ 261,235$ 372,205$ 485,565$ 552,487$ 384,967$ 575,332$ 2024-2033 CIP705,798 369,338 160,121 547,476 635,924 388,363 333,234 316,024 515,843 692,888 n/a 4,665,009 Change (128,704) 242,570 128,193 145,098 53,164 36,240 89,331 15,228 15,071 70,912 240,828 330,837 Page 353 of 379                                                         Capital Improvement Plan & Operating Budget Infrastructure Specific Plans   Water System Plan Adopted 2019 Next update 2028 Transportation Plan Adopted 2019 Next update 2028 Sanitary Sewer Plan Adopted 2019 Next update 2028 Water and Natural Resources Management Plan Adopted 2019 Next update 2028 Parks, Trails and Open Space Plan Last update 2015 Next update 2025 Citywide Planning 2040 Comprehensive Plan / Land Use Plan Adopted 2020 Envision Lakeville 2040 Last Updated 2023 Studies & Site Specific Plans/REPORTS (2024) (2024)   Water Rates & Fees Study Last Update 2017 Water Treatment Facility Expansion Plan Last Update 2022 Sewer Rates & Fees Study Last Update 2017 CMF Expansion Study Last Update ~2015 Dakota County East-West Corridor Preservation Study (Phase 1: 2003 / Phase 2: 2006) NPDES MS4 Permit Implementation Last Update 2023 Park Dedication Fee Study Last update 2012 Various Park Master Plans (As needed) ADA Transition Plan Last update 2019 Downtown Development Guide Updated 2018/ Next update 5-10 yrs Indoor Athletic Facility Study (2017) 2025 Projects Pavement Maintenance Local Street Rehabilitation Arterial/Collector Roadway Rehabilitation 179th St (Future CSAH 9) Bridge 185th St (CSAH 60) Expansion (Kenwood Tr - Ipava Ave) Stormwater management Initiatives and Water Conservation Lake Management Stormwater Infrastructure Maintenance Upland/Woodland Vegetation Management Lift Station #26 construction North Creek Greenway Phase I Improvements Grand Prairie Park Various other park projects NOTES: not all 2025 CIP projects are listed here (only highlights) City and Dakota County Partnership Projects Subject to Adopted Dakota County 2040 Transportation Plan Cost Share Policies. (Revised in 2020) Fire Resource/Space Needs Study Update 2020 School Road Safety Task Force (Last Update~2014) Dakota County Principal Arterial Study (2018) Pedestrian Crossing Study (2024) Interstate 35 Corridor Study (Lakeville – Burnsville) (2024) Strategic Plan for Economic Development Updated 2019/ Next update 2024 Strategic GIS Plan Updated 2023 Trail Condition Review (OCI) (2022) Dakota County Pedestrian Crossing Safety Assessment (2022) Page 354 of 379 #I !H "J #I $K !H Kingsley Lake Lee Lake Orchard Lake EastLakeLake Marion 5 50 60 9 31 23 46 70 35 162ND ST W KENWOOD TRL 160TH ST W 185TH ST W 210TH ST W DODD BLVDCEDARAVE185 T H S T W 215TH ST W 179TH ST W KE N W O O D T R L DODD BLVD17 9 T H S T W JU N I P E R W A Y PILOT KNOB RDDODDBLVD185TH ST W KENRICKAVE202ND ST W 200TH ST W 29-02 29-03 29-03 29-022 9 - 0 2 28 -0228-02 28-0228-0 3 28-03 28-0228-03 28-0227-0327- 0 227-02 27-02 27-03 23-1 3 27-022 7-0325-0526 -0 2 26-02 26- 0 224-0526-0325-03 25-02 2 5 - 0 2 25 - 0 225-032 0 - 4 5 27-XX27-XX27-10 25-1025-10 28-0426-0425-04 27-10 26-15A 26-15A 25-15B26-1025-15 A 26-0726-05 28-XX 25-15B XX-XX 26-06 24-44 U-8 XX-XX 2025 - 2029 Capital Improvement Projects 0 1 20.5 Miles ² 2025 2026 2027 2028 2029 P:\Projects\Construction Services\CIP Maps\CIP Maps.aprxParks & Recreation"J Transportation#I Utility!H Environmental&J Local Street Reconstruction Dakota County Pavement Preservation Trail Construction/Rehabilitation Collector Roadway Rehabilitation Roadway Studies County Roadway Expansion/Modernization5 Page 355 of 379 Date: 10/7/2024 Cedar Hills North Comprehensive Plan and Zoning Map Amendments Proposed Action Staff recommends adoption of the following motion: Move to approve: 1) a resolution amending the 2040 Comprehensive Land Use Map, and 2) an ordinance amending the Zoning Map and adoption of findings of fact for Cedar Hills North. Overview US Home, LLC, proposes a comprehensive plan amendment from to reguide property from Medium/High Density Residential and Low/Medium Density Residential to Medium/High Density Residential and Low Density Residential and a zoning map amendment from RM-3, Medium Density Residential District to RST-2, Single and Two Family Residential District and from RST-2, Single and Two Family Residential District to RM-3, Medium Density Residential District. The requests are part of the proposed Cedar Hills North preliminary plat, which proposes the development of single family homes and attached townhomes on about 75 acres of land located north of 200th Street (CR 64), between Cedar Avenue (CSAH 23) and the city boundary with Farmington. City Council approval of a preliminary and final plat would be required prior to development on the site if the Comprehensive Plan Amendment and Zoning Map Amendment are approved. The Planning Commission held a public hearing on the Comprehensive Plan and Zoning Map amendment applications at its September 19, 2024 meeting. There was no public comment at the public hearing. The Planning Commission recommended unanimous approval of the Comprehensive Plan and Zoning Map amendments. City Council approval of the requested Comprehensive Plan Amendment and Zoning Map Amendment requires a four-fifths approving vote of the City Council. Supporting Information 1. Resolution approving the Comprehensive Plan Amendment and findings of fact 2. Rezoning Ordinance and findings of fact 3. September 19 draft Planning Commission minutes 4. September 10, 2024 Planning report Financial Impact: $0 Budgeted: No Source: Envision Lakeville Community Values: A Home for All Ages and Stages of Life Page 356 of 379 Report Completed by: Kris Jenson, Planning Manager Page 357 of 379 1 RESOLUTION 2024-____ CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA CEDAR HILLS NORTH 2040 COMPREHENSIVE PLAN AMENDMENT WHEREAS, on October 7, 2024, the Lakeville City Council met at its regularly scheduled meeting to consider the application of US Home, LLC for an amendment of the 2040 Land Use Plan map of the 2040 Lakeville Comprehensive Plan in conjunction with a proposed residential development on approximately 75 acres located north of 200th Street (CR 64), between Cedar Avenue (CSAH 23) and the city boundary with Farmington; and, WHEREAS, the property is guided for Medium/High Density Residential and Low/Medium Density Residential land use by the 2040 Comprehensive Plan; the applicant has applied for an amendment to the 2040 Land Use Plan to change the guided land uses to Medium/High Density Residential and Low Density Residential; and, WHEREAS, the proposed Comprehensive Plan amendment has been submitted to adjacent governmental jurisdictions and the affected school district and no comments were received; and, WHEREAS, the 2040 Comprehensive Plan provides that the Planning Commission shall consider possible effects of the proposed amendment with its judgment to be based upon, but not limited to, the following factors: 1. The proposed action has been considered in relation to the specific policies and provisions of and has been found to be consistent with the official City Comprehensive Plan. Finding: The proposed change from low/medium density residential and medium/high density residential as identified in Exhibit B of the September 10, 2024 planning report prepared by Kris Jenson, Planning Manager and attached as Exhibit B, is consistent with the Comprehensive Plan in accommodating growth while protecting the environment by integrating new urban development within the City’s natural resources in a compatible manner. 2. The proposed use is or will be compatible with present and future land uses of the area. Finding: The proposed single family homes, located on generally the east half of the site, and the attached townhomes, generally located on the west half of the site, adjacent to Cedar Avenue (CSAH 23) are compatible with the detached townhomes south of 200th Street (CR 64). Page 358 of 379 2 3. The proposed use conforms to all performance standards contained in the Zoning Ordinance and the City Code. Finding: The proposed low density residential and medium/high density residential land uses and site improvements illustrated on the proposed preliminary plat will be required to comply with the requirements of the Zoning Ordinance, Subdivision Ordinance, and City Code and will be evaluated as part of necessary subdivision and zoning applications to develop the property. 4. The proposed use can be accommodated with existing public services and will not overburden the City’s service capacity. Finding: The subject site is within the MUSA and will be served by existing sanitary sewer and water services. The proposed residential development is not considered premature. 5. Traffic generated by the proposed use is within capabilities of streets serving the property. Finding: The subject site is accessed by 200th Street (CR 64), which can serve the proposed residential development. The streets accessing the property have adequate capacity to accommodate traffic generated by the proposed use. WHEREAS, the legal description of the property is attached in Exhibit A. WHEREAS, The Planning Commission conducted a public hearing on the application at its September 19, 2024 meeting, preceded by published and mailed notice, where the applicant was present and the Planning Commission heard testimony from all interested persons wishing to speak, closed the public hearing, and voted to recommend the City Council approve the request. NOW THEREFORE BE IT RESOLVED THAT the City Council approves the application of US Home, LLC to amend the 2040 Comprehensive Plan, subject to the approval of the Metropolitan Council. ADOPTED by the Lakeville City Council this 7th day of October 2024. CITY OF LAKEVILLE BY:_________________________________ Luke M. Hellier, Mayor ATTEST:____________________________ Ann Orlofsky, City Clerk Page 359 of 379 1 CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA US HOME, LLC 2040 COMPRHENSIVE PLAN AMENDMENT FINDINGS OF FACT AND DECISION On September 19, 2024 the Lakeville Planning Commission met at its regularly scheduled meeting to consider the application of US Home, LLC to consider an amendment to the 2040 Land Use Plan map of the 2040 Comprehensive Plan. The Planning Commission conducted a public hearing on the application preceded by published and mailed notice. The applicant was present and the Planning Commission heard testimony from all interested persons wishing to speak. The City Council hereby adopts the following: FINDINGS OF FACT 1. The subject property is guided for Low/Medium Density Residential and Medium/High Density Residential land uses in the 2040 Comprehensive Land Use Plan. US Home, LLC has applied for an amendment to the 2040 Comprehensive Land Use Plan to change portions of the guided land uses to Low Density Residential and Medium/High Density Residential. 2. The legal description of the property is attached as Exhibit A. 3. The proposed Comprehensive Plan amendment has been submitted to adjacent governmental jurisdictions and the affected school district. No comments were received at the time of publication of the September 10, 2024 planning report. 4. The 2040 Comprehensive Plan provides that the Planning Commission shall consider possible effects of the proposed amendment with its judgment to be based upon, but not limited to, the following factors: a. The proposed action has been considered in relation to the specific policies and provisions of and has been found to be consistent with the official City Comprehensive Plan. Finding: The proposed change from low/medium density residential and medium/high density residential as identified in Exhibit B of the September 10, 2024 planning report prepared by Kris Jenson, Planning Manager and attached as Exhibit B to these Findings of Fact, is consistent with the Comprehensive Plan in accommodating growth while protecting the environment by integrating new urban development within the City’s natural resources in a compatible manner. b. The proposed use is or will be compatible with present and future land uses of the area. Page 360 of 379 2 Finding: The proposed single family homes, located on generally the east half of the site, and the attached townhomes, generally located on the west half of the site, adjacent to Cedar Avenue (CSAH 23) are compatible with the detached townhomes south of 200th Street (CR 64). c. The proposed use conforms to all performance standards contained in the Zoning Ordinance and the City Code. Finding: The proposed low density residential and medium/high density residential land uses and site improvements illustrated on the proposed preliminary platt will be required to comply with the requirements of the Zoning Ordinance, Subdivision Ordinance, and City Code and will be evaluated as part of necessary subdivision and zoning applications to develop the property. d. The proposed use can be accommodated with existing public services and will not overburden the City’s service capacity. Finding: The subject site is within the MUSA and will be served by extending sanitary sewer and water services. The proposed 233-unit residential subdivision is not considered premature. e. Traffic generated by the proposed use is within capabilities of streets serving the property. Finding: The subject site is accessed by 200th Street (CR 64), which can serve the proposed development. The proposed streets to be constructed within the development will have adequate capacity to accommodate the traffic generated by the proposed use. 5. The planning report dated September 10, 2024 prepared by Kris Jenson, Planning Manager is incorporated herein. DECISION The City Council hereby approves the Comprehensive Plan amendment as shown in Exhibit B, subject to the approval of the Metropolitan Council. DATED: October 7, 2024 CITY OF LAKEVILLE BY: _______________________ Luke M. Hellier, Mayor BY: _______________________ Ann Orlofsky, City Clerk Page 361 of 379 3 Exhibit A Parcels included in the Cedar Hills North comprehensive plan amendment applicattion South 225 feet of West 547.83 feet of Southwest quarter subject to parcel 8 Dakota County right of way map 230 Section 22, Township 114, Range 20. and West 210.48 feet of South 950 feet of North 1730 feet of Southwest quarter subject to parcel 5 Dakota County right of way map 23 Section 22, Township 114, Range 20. and Southwest quarter except East 1320 feet except South 225 feet except West 385.08 feet of North 780 feet except West 210.48 feet of South 950 feet of North 1730 feet except West 678 feet of South 300 feet of North 2055 feet subject to parcel 6 Dakota County right of way map 230 Section 22, Township 114, Range 20. and East 1320 feet of Southwest quarter except East 522.74 feet of South 533 feet subject to road South 33 feet Section 22, Township 114, Range 20. and South 533 feet of East 261.37 feet of Southwest quarter Section 22, Township 114, Range 20. and West 678 feet of South 300 feet of North 2055 feet of Southwest quarter Section 22, Township 114, Range 20. and South 225 feet of Southwest quarter except East 1320 feet and except West 547.83 feet Section 22, Township 114, Range 20. Page 362 of 379 4 Exhibit B Page 363 of 379 ORDINANCE NO. _______ CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA AN ORDINANCE AMENDING THE LAKEVILLE ZONING MAP RELATED TO CEDAR HILLS NORTH SUBDIVISION THE CITY COUNCIL OF THE CITY OF LAKEVILLE ORDAINS: Section 1. The legal description of the property is attached as Exhibit A. Section 2. The property as shown on Exhibit B is hereby rezoned from RM-3, Medium Density Residential District to RST-2, Single- and Two-Family Residential District and from RST-2, Single- and Two-Family Residential District to RM-3, Medium Density Residential District. Section 3. The Zoning Map of the City of Lakeville shall not be republished to show the aforesaid rezoning, but the City Clerk shall appropriately mark the Zoning Map on file in the City Clerk’s office for the purpose of indicating the rezoning hereinabove provided for in this Ordinance, and all of the notations, references and other information shown thereon are hereby incorporated by reference and made part of this Ordinance. Section 4. This Ordinance shall be effective upon its passage, publication, and the City Council approval of the final plat of the parcels indicated in Exhibit A. ADOPTED by the Lakeville City Council this 7th day of October 2024. CITY OF LAKEVILLE BY:_____________________________ Luke M. Hellier, Mayor ATTEST:____________________________ Ann Orlofsky, City Clerk Page 364 of 379 EXHIBIT A The following parcels, all located within Dakota County, Minnesota: That part of the Southwest Quarter (SW ¼) of Section 22, Township 114, Range 20, described as follows: The South 225.0 feet of said Southwest Quarter (SW ¼) except the East 1320.0 feet and except the West 547.83 feet thereof; and That part of the Southwest Quarter (SW ¼) of Section 22, Township 114, Range 20, described as follows: The South 225.0 feet of the West 547.83 feet of said Southwest quarter, subject to parcel 8 of the Dakota County right of way map 230; and That part of the Southwest Quarter (SW ¼) of Section 22, Township 114, Range 20, described as follows: The Southwest quarter except the East 1320.0 feet except the South 225.0 feet except the West 385.08 feet of the North 780.0 feet except the West 210.48 feet of the South 950.0 feet of the North 1730.0 feet except the West 678.0 feet of the South 300.0 feet of the North 2055.0 feet subject to parcel 6 of the Dakota County right of way map 230; and That part of the Southwest Quarter (SW ¼) of Section 22, Township 114, Range 20, described as follows: The East 1320.0 feet of the Southwest quarter except the East 522.74 feet of the South 533.0 feet subject to road over the South 33.0 feet. Page 365 of 379 EXHIBIT B Page 366 of 379 1 CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA US HOME, LLC ZONING MAP AMENDMENT FINDINGS OF FACT AND DECISION On September 19, 2024 the Lakeville Planning Commission met at its regularly scheduled meeting to consider the application of US Home, LLC for an amendment to the Zoning Map to rezone property from RM-3, Medium Density Residential District to RST-2, Single and Two Family Residential District and from RST-2, Single and Two Family Residential District to RM-3, Medium Density Residential District. The Planning Commission conducted a public hearing on the application preceded by published and mailed notice. The applicant was present and the Planning Commission heard testimony from all interested persons wishing to speak. The City Council hereby adopts the following: FINDINGS OF FACT 1. The subject property is guided for Low/Medium Density Residential and Medium/High Density Residential land uses by the 2040 Comprehensive Land Use Plan. US Home, LLC has applied for an amendment to the 2040 Land Use Plan to change portions of the guided land use from Low/Medium Density Residential to Medium/High Density Residential and from Low/Medium Density Residential and Medium/High Density Residential to Low Density Residential. 2. The subject property is zoned RM-3, Medium Density Residential District and RST-2, Single and Two Family Residential District. US Home, LLC has applied for an amendment to the Zoning Map to change the zoning of portions of the property to RM-3, Medium Density Residential District and RST-2, Single and Two Family Residential District. 3. The legal description of the property is attached in Exhibit A. 4. Section 11-3-3.E of the City of Lakeville Zoning Ordinance provides that the Planning Commission shall consider possible effects of the proposed amendment. Its judgment shall be based upon, but not limited to, the following factors: a. The proposed action has been considered in relation to the specific policies and provisions of and has been found to be consistent with the official City Comprehensive Plan. Finding: The proposed rezoning to RM-3, Medium Density Residential District and RST- 2, Single and Two Family Residential District as identified in Exhibit C of the September 10, 2024 planning prepared by Kris Jenson, Planning Manager report and attached as Exhibit B to these Findings of Fact, is consistent with the goals and policies of the 2040 Page 367 of 379 2 Comprehensive Plan in accommodating growth while protecting the environment by integrating new urban development within the City’s natural resources in a compatible manner. b. The proposed use is or will be compatible with present and future land uses of the area. Finding: The subject site is located north of 200th Street (CR 64) and is compatible with the existing and future land uses in the area. c. The proposed use conforms to all performance standards contained in the Zoning Ordinance and the City Code. Finding: The proposed single family and attached townhome land uses shall be required to comply with the requirements of the Zoning Ordinance, Subdivision Ordinance, and City Code and will be evaluated as part of necessary applications to develop the property, including availability of sanitary sewer. d. The proposed use can be accommodated with existing public services and will not overburden the City’s service capacity. Finding: The subject site is within the MUSA and will be served by extending sanitary sewer and water services. The proposed 233-unit residential subdivision is not considered premature. e. Traffic generated by the proposed use is within capabilities of streets serving the property. Finding: The subject site is accessed by 200th Street (CR 64), which can serve the proposed development. The streets proposed to be constructed within the development will have adequate capacity to accommodate traffic generated by the proposed use. 5. The planning report dated September 10, 2024 prepared by Kris Jenson, Planning Manager is incorporated herein. DECISION The City Council hereby approves the Zoning Map amendment as shown in Exhibit B, subject to Metropolitan Council approval of the Comprehensive Plan Amendment. DATED: October 7, 2024 CITY OF LAKEVILLE BY: _________________________ Luke M. Hellier, Mayor BY: ________________________ Ann Orlofsky, City Clerk Page 368 of 379 3 Exhibit A Parcels included in the Cedar Hills North Zoning Map amendment applications: South 225 feet of West 547.83 feet of Southwest quarter subject to parcel 8 Dakota County right of way map 230 Section 22, Township 114, Range 20. and West 210.48 feet of South 950 feet of North 1730 feet of Southwest quarter subject to parcel 5 Dakota County right of way map 23 Section 22, Township 114, Range 20. and Southwest quarter except East 1320 feet except South 225 feet except West 385.08 feet of North 780 feet except West 210.48 feet of South 950 feet of North 1730 feet except West 678 feet of South 300 feet of North 2055 feet subject to parcel 6 Dakota County right of way map 230 Section 22, Township 114, Range 20. and East 1320 feet of Southwest quarter except East 522.74 feet of South 533 feet subject to road South 33 feet Section 22, Township 114, Range 20. and South 533 feet of East 261.37 feet of Southwest quarter Section 22, Township 114, Range 20. and West 678 feet of South 300 feet of North 2055 feet of Southwest quarter Section 22, Township 114, Range 20. and South 225 feet of Southwest quarter except East 1320 feet and except West 547.83 feet Section 22, Township 114, Range 20. Exhibit B Page 369 of 379 4 Page 370 of 379 Planning Commission Meeting Minutes, September 19, 2024 Page 2 • The cost of the revised CIP each year. Mr. Johnson indicted the CIP is a level of estimate that is not included in the annual budget. • Commissioner Swenson indicated that he will be abstaining from this discussion and vote due to potential conflicts of interest given his employment with the Minnesota Department of Transportation and the upcoming I-35/Kenwood Trail (CSAH 50/5) project. Motion was made by Einck, seconded by Zuzek to recommend to the City Council the 2025- 2029 Capital Improvement Plan as presented, finding that it is consistent with the City’s 2040 Comprehensive Plan. Ayes: Zuzek, Traffas, Tinsley, Zimmer, Einck Nays: Swenson – abstained 6. Cedar Hills North Vice Chair Zimmer opened the public hearing to consider the application of US Home, LLC (Lennar) for the following: 1. Comprehensive Plan amendment to re-guide property from Low/Medium Density Residential to Low Density Residential, from Low/Medium Density Residential to Medium/High Density Residential, and from Medium/High Density Residential to Low Density Residential and 2. Zoning Map amendment to rezone property from RM-3, Medium Density Residential District to RST-2-, Single- and Two-Family Residential District and to rezone property from RST-2-, Single- and Two-Family Residential District to RM-3, Medium Density Residential District to consider attached and detached townhomes in a subdivision to be known as Cedar Hills North. Steve Troskey from Lennar presented a brief overview of the request. Planning Manager Kris Jenson presented the planning report. Ms. Jenson stated that the applicant has applied for comprehensive plan and zoning map amendments in conjunction with the development of a residential subdivision to be known as Cedar Hills North. She stated the subject site involves seven properties that are located north of 200th Street (CR 64), between Cedar Avenue (CSAH 23) and the municipal boundary with the City of Farmington. A homesite abutting 200th Street is not a part of the proposed Cedar Hills North development and therefore not included in the request for a comprehensive plan amendment and rezoning. The requests are to facilitate the development of approximately 74 acres for the proposed construction of 89 single family lots and 144 attached townhome lots. The comprehensive plan amendment includes requiding a portion of the site from Low/Medium Density Residential to Medium/High Density Residential, a portion of the site Page 371 of 379 Planning Commission Meeting Minutes, September 19, 2024 Page 3 from Medium/High Density Residential to Low Density Residential, and the remainder of the Low/Medium Density Residential area to Low Density Residential. The zoning map amendments include rezoning from RM-3, Medium Density Residential to RST-2, Single and Two-Family Residential District and from RST-2, Single and Two-Family Residential District to RM-3, Medium Density Residential District. Community Development Department staff recommends approval of the Cedar Hill North comprehensive plan amendment and zoning map amendment, and approval of the Findings of Fact dated September 19, 2024. Vice Chair Zimmer opened the hearing to the public for comment. There were no comments from the audience. Motion was made by Einck, seconded by Zuzek to close the public hearing at 6:25 p.m. Voice vote was taken on the motion. Ayes – unanimous Vice Chair Zimmer asked for comments from the Planning Commission. Discussion points included: • Will the ghost plat presented on Exhibit D of the 09-10-24 planning report stay consistent with the land around it? • Commissioner Swenson is in favor of the comprehensive plan as presented. Motion was made by Swenson, seconded by Zuzek to recommend to City Council approval of the Cedar Hills North comprehensive plan amendment and zoning map amendment, and approval of the Findings of Fact dated September 19, 2024: Ayes: Zuzek, Traffas, Tinsley, Zimmer, Einck, Swenson Nays: 0 There being no further business, the meeting was adjourned at 6:35 p.m. Respectfully submitted, Tina Morrow, Recording Secretary Page 372 of 379 City of Lakeville Community Development Department Memorandum To: Planning Commission From: Kris Jenson, Planning Manager Date: September 10, 2024 Subject: Packet Material for the September 19, 2024 Planning Commission Meeting Agenda Item: Cedar Hills North Comprehensive Plan and Zoning Map Amendments BACKGROUND US Home, LLC (Lennar) has applied for comprehensive plan and zoning map amendments in conjunction with the development of a residential subdivision to be known as Cedar Hills North. The comprehensive plan amendments include re-guiding some areas of the proposed plat from medium/high density residential to low density residential, from low/medium density residential to medium/high density residential, and from low/medium density residential to low density residential. The zoning map amendments include rezoning from RM-3, Medium Density Residential to RST-2, Single and Two-Family Residential District and from RST-2, Single and Two-Family Residential District to RM-3, Medium Density Residential District. The requests are to facilitate the development of approximately 74 acres for the proposed construction of 89 single family lots and 144 attached townhome lots. The Developer is currently working with City Staff on the review of preliminary plat plans, which will require a separate public hearing before the Planning Commission and approval by the City Council. EXHIBITS A. Aerial Location Map B. Comprehensive Plan Exhibit C. Zoning Map Exhibit D. Overall Site Plan Page 373 of 379 2 PLANNING A NALYSIS The subject site involves seven properties that are located north of 200th Street (CR 64), between Cedar Avenue (CSAH 23) and the municipal boundary with the City of Farmington. Most of the site is agricultural land with three single family homesites. A fourth homesite abutting 200th Street is not a part of the proposed Cedar Hills North development and therefore not included in the request for a comprehensive plan amendment and rezoning. Surrounding Properties North: Agricultural land (M-2, RST-2) South: 200th Street (CR 64), detached townhomes (RM-1) East: Agricultural land (City of Farmington) West: Cedar Avenue (CSAH 23), Agricultural land The Cedar Hills neighborhood to the south is under construction and many of the lots within the required 500-foot notification radius are still vacant or under construction and owned by Lennar, the developer of the proposed Cedar Hills North subdivision. Adjacent and Affected Jurisdiction Notification. As required in consideration of Comprehensive Plan Amendments, the proposed amendment has been submitted to 11 adjacent governmental jurisdictions, the affected school district (ISD 194), and the Metropolitan Council for review and comment. All jurisdictions have responded offering no comments. Comprehensive Plan Amendment. The west half of the subject site is guided Medium/High Density Residential while the east half of the site is guided Low/Medium Density Residential. The site is encumbered by a 100-foot-wide gas pipeline easement as well as a waterway that begins in the southwest corner of the site and extends through the site to the east. The proposed plat layout includes the extension of Gallifrey Way, a minor collector street that extends north from 200th Street and will continue north to 185th Street (CSAH 60). The street serves to divide the subdivision, with attached townhomes proposed for much of the area west of Gallifrey Way and single family homes to the east of Gallifrey Way. See Exhibit B for details on the areas proposed for amendment. Consistency with the Comprehensive Plan. A goal of the 2040 Comprehensive Land Use Plan is that “Growth … shall be accommodated while protecting the environment by integrating new urban development within the City’s natural resources in a compatible manner.” The Vermillion River watershed district has jurisdiction over the re-establishment of the creek channel and as such, limited the number of creek crossings within the plat area to two (2) crossings. The site layout is further restricted by the 100-foot-wide gas pipeline easement that runs northeast from the southwest corner of the site. The Developer proposed several layouts in an effort to make the best use of the site given these limitations, which led to a layout that includes curvilinear streets and four permanent cul-de-sacs. By design, lots along these streets are irregular in shape and larger in order to meet the minimum lot width at the 20 foot front yard setback The minimum single family lot size in the RST-2 district is 7,000 square feet and the average lot size of the 89 Page 374 of 379 3 single family lots in the Cedar Hills North subdivision is just over 12,300 square feet, 175% of the required minimum lot size. As a result, the density of the single family lot area is about 2.7 dwelling units per acre, which is less than the minimum 4 dwelling units acre required for the Low/Medium Density Residential. For this reason, the comprehensive amendment was amended to change the east half of the site from Low/Medium Density Residential to Low Density Residential. Zoning Map Amendment. Consistent with the land use designations described above, the west half of the subject site is zoned RM-3, Medium Density Residential District and the east half of the site is zoned RST-2, Single and Two-Family Residential District. The approximately 20 single family lots proposed for the south side of the creek on the west portion of the site is proposed to be rezoned from RM-3 to RST-2. In addition, the area of approximately 11 attached townhomes is proposed to be rezoned from RST-2 to RM-3. See Exhibit C for details. CONCLUSION Community Development Department staff has determined that the requested land use plan amendment is consistent with the 2040 Comprehensive Plan and recommends approval of both the Comprehensive Plan Amendment and the Zoning Map Amendment. Findings of fact for approval of the comprehensive plan amendment and zoning map amendment are included with the packet materials for your consideration. Page 375 of 379 Source: Esri, Maxar, Earthstar Geographics, and the GIS User CommunityCITY OF FARMINGTONCEDAR AVE (CSAH 23)Proposed Cedar Hills North Preliminary Plat boundary 200TH ST (CR 64) 202ND ST GAL L I FREY WAYCity of Lakeville Cedar Hills North Aerial Location Map EXHIBIT A Page 376 of 379