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HomeMy WebLinkAbout6.j. Bard's Crossing Final Plat and Subdivision AgreementCITY OF ROSEMOUNT EXECUTIVE SUMMARY FOR ACTION City Council Meeting Date: March 20, 2003 AGENDA ITEM: Bards Crossing Final Plat — Wensmann Homes AGENDA SECTION: Consent PREPARED BY: Rick Pearson, City Planner AGENDAf 6'; J ATTACHMENTS: Draft Resolution, Subdivision Development APPROVED BY: Agreement, Final Plat Reductions, Engineering review, Resolution 2002 -102 Building elevations, PC Minutes 2 -25 -03 Applicant & Property Owner(s): Wensmann Homes Location: Connemara Trail & Schwarz Pond Park Number of Lots: 2 lots; 4 outlots; right -of -way for park entrance Current Zoning: R -4, High Density Residential Planning Commission Action: Recommendation of Approval 5 -0 SUMMARY Bards Crossing is the Senior Condominium part of Evermoor being developed by Wensmann Homes. There will be one lot each for the buildings, and outlots for common open space and park land. The plat is consistent with the approved preliminary plat. There is a requirement for a forty foot -wide conservation easement along the southerly edge of the site "that would be south of the southeasterly building. The plat shows a forty-foot wide drainage & utility easement in this location. The additional restrictions of the conservation easement would not necessarily show up on the plat. They would be recorded at Dakota County. The attached Engineering review memo discussed several recommendations relative to the parcels defined on the plat,_ Outlot A is being set aside as a separate parcel for storm water pond purposes. The recommendation will be to drop the separate status in lieu of an easement. There is no City pond need other than the storm water generated by this private development. In other words, the pond need is private, and therefore, so will be the pond. No public hearing is required for the final plat. Inconsistencies with the approved preliminary plat or Planned Unit Development would require an amendment process that would involve public hearings if the change was significant enough. PLANING COMMISSION REVIEW The Commissioners had no concerns and adopted the recommended motion. RECOMMENDED ACTION: Motion to adopt a resolution approving the final plat for Bards Crossing. CITY COUNCIL ACTION: CITY OF ROSEMOUNT DAKOTA COUNTY, MINNESOTA RESOLUTION 2003- A RESOLUTION APPROVING THE FINAL PLAT FOR EVERMOOR BARDS CROSSING WHEREAS, the Community Development Department of the City of Rosemount received an application for final plat approval submitted by Wensmann Homes for Evermoor Bards Crossing, as required by ordinance, pertaining to land legally described as: Outlot C, CONNEMARA OUTLOTS, according to the recorded plat thereof, Dakota County, Minnesota. WHEREAS, the Planning Commission of the City of Rosemount reviewed the final plat application for Evermoor Bards Crossing at their regular meeting on February 25, 2003; and WHEREAS, the Planning Commission adopted a motion to recommend approval of the final plat to the City Council as required by the Subdivision Ordinance, subject to conditions; and, WHEREAS, the City Council of the City of Rosemount reviewed the final plat application as required by the Subdivision Ordinance. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Rosemount hereby approves the final plat for Evermoor Bards Crossing, subject to: ,._l., .- Execution of a subdivision development- agreement to secure public -infrastructure and - private improvements. 2. Incorporation of recommendations by the City Engineer as detailed in the memo dated February 18, 2003 relative to drainage, easements, grading, and utilities. 3. Conformance with all of the conditions of Resolution 2002 -102, Evermoor Bards Crossing Final Planned Unit Development. 4. Payment of all development and platting fees including Park Dedication as specified in the current fee schedule. ADOPTED this 20"' day of March, 2003, by the City Council of the City of Rosemount. William H. Droste, Mayor ATTEST: Linda J. Jentink, City Clerk Motion by: Voted in favor: Seconded by: Voted against:_ Member absent: SUBDIVISION AGREEMENT Evermoor Bards Crossing Addition AGREEMENT dated day of , 2003, by and between the CITY of ROSEMOUNT, a Minnesota municipal corporation, ( "City "), and WENSMANN HOMES, INC._, a Minnesota Corporation, (the "Developer "). 1. Request for Plat Approval The Developer has asked the City to approve the subdivision of land and a plat of land to be known as Evermoor Bards Crossing Addition, which land is legally described on Attachment One, attached hereto and hereby made a part hereof (hereinafter referred to as the "subject property "). 2. Conditions of Plat Approval The City has approved the subdivision and the plat on the following conditions: a. Incorporation of recommendations of the City Engineer concerning design and installation of public infrastructure and including grading, erosion control, streets and utilities. b. Execution of a Subdivision or Development Agreement to secure the public and private improvements. c. Payment of all applicable fees including G.I.S., Park Dedication and other fees identified in the current fee schedule. d. Incorporation of any easements necessary to accommodate drainage, ponding, conservation areas, streets and utilities. e. Park dedication of 1.99 acres ( Outlot C and Outlot D) of land 3. Phased Development The City may refuse to approve final plats of subsequent additions of the plat if the Developer has breached this Contract and the breach has not been remedied. Development of subsequent phases may not proceed until Subdivision Agreements for such phases are approved by the City. 4. Effect of Subdivision Approval For two (2) years from the date of this Agreement, no amendments to the City's Comprehensive Plan, except an amendment placing the plat in the current 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 Agreement to the contrary, to the full extent permitted by state law the City may require compliance with any amendments to the City's Comprehensive Guide Plan, official controls, platting or dedication requirements enacted after the date of this Agreement. 5. Development Plans The subject property shall be developed in accordance with the following plans, original copies of which are on file with the City Public Works Director. The plans may be prepared, subject to City approval, after entering this Agreement, but before commencement of any work on the Subject Property. If the plans vary from the written terms of this Agreement, the written terms shall control. The plans are: Plan A -- Plat Evermoor Bards Crossing Addition 02/14/03 Plan B -- Soil Erosion Control Plan and Schedule Plan C -- Drainage and Storm Water Runoff Plan Plan D -- Plans and Specifications for Utility Improvements Plan E -- Grading Plan and House Pad Elevations Plan F -- Street Lights Plan G -- Landscape Improvements 6. Installation by Developer The Developer shall install or cause to be installed and pay for the following: A. Street Lights B. Setting of Lot and Block Monuments C. Surveying and Staking of work required to be performed by the Developer. D. Gas, Electric, Telephone, and Cable Lines E. Site Grading F. Landscaping G. Site & Utility Improvements (Hereinafter referred to as the "Developer Improvements ") And other items as necessary to complete the development as stipulated herein or in other agreements. 7. Time of Performance The Developer shall install all required improvements enumerated in Paragraph 6 which will serve the subject property by December 31 , 2003. 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. 8. Article 8 deleted in its entirety. 9. Article 9 deleted in its entirety. 10. Security for Developer Improvements To guarantee compliance with the terms of this Agreement, payment of the costs of all Developer Improvements and construction of all Developer Improvements (as noted in Paragraph 6), the Developer shall furnish the City with a cash escrow or irrevocable letter of credit from a bank ( "security ") for $101,860, which is 110% of the estimated cost of the Developer Improvements. The amount of the security was calculated as follows: 2 Evermoor Bards Crossing Addition 02/14/03 Refer to Exhibit A for an explanation of each item. The bank and form of the letter of credit or other security shall be subject to the approval of the City Administrator. The letter of credit shall be automatically renewable until the City releases the developer from responsibility. The letter of credit shall secure compliance with the terms of this Agreement and all obligations of the Developer under it. The City may draw down on the letter of credit without notice if the obligations of the Developer have not been completed as required by this Agreement. In the event of a default under this Subdivision Agreement by the Developer, the City shall furnish the Developer with written notice by certified mail of Developers default(s) under the - terms of this SuWiviision Agreement. - If the Developer does not remove said default(s within two (2) vJeekS of recei`v'ing notiie; the City iiiay' I a'v'v oi. the letter of vredit. `i Ci�y' urYprovai t he letter of credit may be reduced from time to time as financial obligations are paid and developer installed improvements completed to the City's requirements. 11. Grading Plan /Site Grading Site grading shall be completed by the developer at its cost and approved by the City Public Works Director. The completion of grading activities will need to be coordinated by the City in conjunction with the installation of utilities. Developer shall furnish the City Public Works Director satisfactory proof of payment for the site grading work and shall submit a certificate of survey of the development to the City as the site grading is completed by phase, with street and lot grades. If the installation of utilities is occurring simultaneously with the grading, the utility contractor shall have preference over the grading activities. No substantial grading activities can be completed over installed utilities unless otherwise protected. All improvements to the lots and the final grading shall comply with the grading plan as submitted and shall be the responsibility of the Developer. 12. License The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the Subject Property to perform all work and inspections deemed appropriate by the 3 Evermoor Bards Crossing Addition 02/14/03 Cost 110% Grading & Erosion Control $25,000 $27,500 Pond Restoration and Erosion Control Removal $10,000 $11,000 Survey Monumentation -0- -0- Landscaping $57,600 $63,360 Retaining Walls -0- -0- Street Lighting -0- -0- Buffer Monumentation -0- -0- Park Equipment/Improvements -0- -0- Wetland Restoration/Mitigation -0- -0- Wetland Monitoring -0- -0- Total $92,600 $101,860 Refer to Exhibit A for an explanation of each item. The bank and form of the letter of credit or other security shall be subject to the approval of the City Administrator. The letter of credit shall be automatically renewable until the City releases the developer from responsibility. The letter of credit shall secure compliance with the terms of this Agreement and all obligations of the Developer under it. The City may draw down on the letter of credit without notice if the obligations of the Developer have not been completed as required by this Agreement. In the event of a default under this Subdivision Agreement by the Developer, the City shall furnish the Developer with written notice by certified mail of Developers default(s) under the - terms of this SuWiviision Agreement. - If the Developer does not remove said default(s within two (2) vJeekS of recei`v'ing notiie; the City iiiay' I a'v'v oi. the letter of vredit. `i Ci�y' urYprovai t he letter of credit may be reduced from time to time as financial obligations are paid and developer installed improvements completed to the City's requirements. 11. Grading Plan /Site Grading Site grading shall be completed by the developer at its cost and approved by the City Public Works Director. The completion of grading activities will need to be coordinated by the City in conjunction with the installation of utilities. Developer shall furnish the City Public Works Director satisfactory proof of payment for the site grading work and shall submit a certificate of survey of the development to the City as the site grading is completed by phase, with street and lot grades. If the installation of utilities is occurring simultaneously with the grading, the utility contractor shall have preference over the grading activities. No substantial grading activities can be completed over installed utilities unless otherwise protected. All improvements to the lots and the final grading shall comply with the grading plan as submitted and shall be the responsibility of the Developer. 12. License The Developer hereby grants the City, its agents, employees, officers and contractors a license to enter the Subject Property to perform all work and inspections deemed appropriate by the 3 Evermoor Bards Crossing Addition 02/14/03 City during the installation of Public Infrastructure Improvements. 13. Erosion Control Prior to site grading, and before any utility construction is commenced or building permits are issued, the erosion control plan, Plan B, shall be implemented, inspected and approved by the City. All areas disturbed by the excavation and backfilling operations shall be reseeded within 72 hours after the completion of the work in that area. Except as otherwise provided in the erosion control plan, seed shall be rye grass or other fast - growing seed suitable to the existing soil to provide a temporary ground cover as rapidly as possible. All seeded areas shall be mulched and disc anchored as necessary for seed retention. All basement and /or foundation excavation spoil piles shall be kept completely off City right -of -way and shall be completely surrounded with an approved erosion control silt fence. Approved erosion control fencing shall be installed around the perimeter of each lot or at City approved locations at the time of building permit issuance and remain in place until the lot is seeded or sodded. A 20 -foot opening will be allowed on each lot for construction deliveries. The parties recognize that time is of the essence in controlling erosion. If development does not comply 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. This right also applies to the required erosion control for basement and /or foundation excavation spoil piles. 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 or 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 (3 0) days, the City may draw down the letter of credit to pay any costs. No development will be allowed and no building permits will be issued unless the Subject Property is in full compliance with the erosion control requirements. 14. Planting and Seeding Landscaping shall be in accordance with Landscape Plans approved by the City Planner. 15. Clean up . The Developer shall clean streets of dirt and debris that has resulted from construction work by the Developer, its agents or assigns. The City will inspect the site on a weekly basis and determine whether it is necessary to take additional measures to clean dirt and debris from the streets. After 24 hours verbal notice to the Developer, the City will complete or contract to complete the clean up at the Developer's expense in accordance with the procedures specified in Paragraph 13. The Developer shall inspect and if necessary clean all catch basins, sumps, and ponding areas of erosion/siltation and restore to the original condition at the end of home construction within this development. All silt fence and other erosion control should be removed following the establishment of turf. These items are to be secured through the letter of credit as is noted in Exhibit A. 16. Ownership of Improvements Upon completion and City acceptance of the work and construction required by this Agreement, the public improvements lying within public rights -of- way and easements shall become City property without further notice or action unless the improvements are slated as private infrastructure. 4 Evermoor Bards Crossing Addition 02/14/03 17. Warranty The Developer warrants all work required to be performed by it against poor material and faulty workmanship for a period of two (2) years after its completion and acceptance by the City. All trees, grass and sod shall be warranted to be alive, of good quality and disease free for twelve (12) months after planting. 18. 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 Subject Property including, but not limited to, Soil and Water Conservation District charges, legal, planning, engineering and inspection expenses incurred in connection with approval and acceptance of the subdivision and the plat, the preparation of this Agreement and any amendments hereto, and all costs and expenses incurred by the City in monitoring and inspecting development of the Subject Property. B. The Developer shall hold the City and its officers and employees harmless from claims made by itself and third parties for damages sustained or costs incurred resulting from plat or subdivision approval and development of the Subject Property. The Developer shall indemnify the City and its officers and employees for all costs, damages or expenses which the City may pay or incur in consequence of such claims, including attorney's fees. C. The Developer shall reimburse the City for costs incurred in the preparation and enforcement of this Agreement, including engineering and attorney's fees. The estimated City fees of $13,500 shall be deposited with the City at the time this Agreement is signed, and represent the following estimates: $10,000 Engineering Fees $ 1,000 Attorney Fees $ 2, - City Fees- $ -0- Street Light Energy Cost $ -0- Seal Coating $13,500 If the City fees exceed this estimate, the Developer shall pay the additional costs to the City within 10 days of the request. D. The Developer shall pay in full all bills submitted to it by the City for obligations incurred under this Agreement within thirty (30) days after receipt. If the bills are not paid on time, the City may halt development work and construction including, but not limited to, the issuance of building permits for lots which the Developer may or may not have sold, until the bills are paid in full. Bills not paid within thirty (30) days shall accrue interest at the rate of nine percent (9 %) per year. E. The Developer shall pay all energy costs for street lights installed within the Subject Property for 24- months at a cost of $5 /month/light. After that, the City will assume the energy costs. 5 Evermoor Bards Crossing Addition 02/14/03 F. The Developer will pay the cost of sealcoating the streets within the development at a cost of $0.60 /SY. The sealcoating will be completed within two (2) years following wear course placement. 19. Developer agrees to pay fees, charges and assessments set forth in this Section prior to, or at the time of, execution of any plat by the City: A. Park dedication fees in the amount of $18,000. B. Geographic Information System (GIS) fees in the amount of $6,050. C. Storm Sewer Trunk Area Charges in the amount of $35,306.49. D. Sanitary Sewer Trunk Area Charges in the amount of $7,462.85. E. Watermain Trunk Area Charges in the amount of $28,942.23. Or such other amounts for such fees as in effect at the time of plat approval. 20. Developer understands that builders will be required to pay for the Subject Property the fees, charges and assessments in effect at the time of issuance of building permits. The rates for each of these items will be set according to the current rate structure at the time the building permit is received. The fees, charges, and assessments in effect as of this agreement are: A. Metropolitan Council Environmental Services Availability Charges per SAC unit (current rate is $1,275). B. Storm Sewer Connection Charges per single family unit and per multiple family unit (currently at $1,135). C. Sanitary Sewer Availability Charges per SAC unit (currently at $1,090 /SAC unit). D. Water Availability Charges per SAC unit (currently at $1,275 /SAC unit for single family residential and multi- family residential). 21. Building Permits No occupancy permits shall be issued until: A. The site grading is completed and approved by the City. B. All public utilities are tested, approved by the City Engineer, and in service. C. All curbing is installed and backfilled. D. The first lift of bituminous is in place and approved by the City. E. All building permit fees are paid in full. 6 Evermoor Bards Crossing Addition 02/14/03 An early housing construction start may be allowed at the engineering and building department's discretion with the understanding that: 1. Building officials must have reasonable access to all structures 2. No occupancy will be granted until all above noted items are addressed 3. The City assumes no liability for any lack of emergency vehicle access to the site. The Developer, in executing this Agreement, assumes all liability and costs for damage or delays, incurred by the City, in the construction of public improvements, caused by the Developer, its employees, contractors, subcontractors, materialmen or agents. No occupancy permits shall be issued until the public streets and utilities referred to in paragraph 6 and 8 are in and approved by the City, unless otherwise authorized in writing by the City Public Works Director. 22. 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 is first given notice of the work in default, not less than 48 hours in advance. This Agreement 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, levy the cost in whole or in part as a special assessment against the Subject Property. Developer waives its rights to notice of hearing and hearing on such assessments and its right to appeal such assessments pursuant to Minnesota Statutes, Section 429.081. 23. Miscellaneous A. The Developer represents to the City that the development of the Subject Property, the subdivision and the plat comply with all city, county, metropolitan, state and federal laws and regulations including, but not limited to: subdivision ordinances, zoning ordinances and e11V11o11111e11La1 legUlatlons. if the City deLCrinlnes that the subdivision or the plat or the development of the Subject Property does not comply, the City may, at its option, refuse to allow construction or development work on the Subject Property 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 Agreement. C. Breach of the terms of this Agreement by the Developer shall be grounds for denial of building permits, including lots sold to third parties. D. If any portion, section, subsection, sentence, clause, paragraph or phase of this Agreement is for any reason held invalid, such decision shall not affect the validity of the remaining portion of this Agreement. E. If building permits are issued prior to the completion and acceptance of public improvements, the Developer assumes all liability and costs resulting in delays in completion 7 Evermoor Bards Crossing Addition 02/14/03 of public improvements and damage to public improvements caused by the City, Developer, its contractors, subcontractors, materialmen, employees, agents or third parties. F. The action or inaction of the City shall not constitute a waiver or amendment to the provisions of this Agreement. 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 Agreement shall not be a waiver or release. G. This Agreement shall run with the land and may be recorded against the title to the property. The Developer shall take such steps, including execution of amendments to this Agreement, as are necessary to effect the recording hereof. After the Developer has completed the work required of it under this Contract, at the Developer's request, the City will execute and deliver to the Developer a release. H. Each right, power or remedy herein conferred upon the City is cumulative and in addition to every other right, power o.-remedy, express or implied, now or hereafter arising, available to the 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 exciting 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. I. The Developer may not assign this Agreement without the written permission of the City Council. 24. 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 by registered mail at the following address: Wensmann Hornes, Inc. l one l 107J Flaw Drive Suite 200 Eagan, MN 55122 Notices to the City shall be in writing and shall be either hand delivered to the City Administrator, or mailed to the City by registered mail in care of the City Administrator at the following address: City Administrator, Rosemount City Hall, 2875 145` Street West, Rosemount, Minnesota 55068. 8 Evermoor Bards Crossing Addition 02/14/03 IN WITNESS WHEREOF, the parties have hereunto set their hands the day and year first above written. CITY OF ROSEMOUNT BY: William H. Droste, Mayor BY: Linda Jentink, City Clerk WENSMANN HOMES, INC. BY: _ Its BY: _ Its STATE OF MINNESOTA SS COUNTY OF DAKOTA The foregoing instrument was acknowledged before me this day of , 2003, by William H. Droste, Mayor, and Linda Jentink, City Clerk, of the City of Rosemount, a Minnesota municipal corporation, on behalf of the corporation and pursuant to the authority granted by its City Council. Notary Public STATE OF MINNESOTA SS COUNTY OF DAKOTA The foregoing instrument was acknowledged before me this day of 2003 by , and a , on behalf of the said Notary Public Drafted By: City of Rosemount 2875145th Street West Rosemount, MN 55068 9 Evermoor Bards Crossing Addition 02/14/03 EXHIBIT A The following clarifies the various portions of the letter of credit for Developer Improvements that are outlined in the Subdivision Agreement: Grading & Erosion Control — A restoration and erosion control bond to ensure revegetation and erosion control ($3,500 /acre). Note: The minimum bond amount is set at $25,000. Pond Restoration/Erosion Removal — A security to allow for cleaning of sedimentation ponds prior to City acceptance and removing any installed erosion control measures such as silt fence and woodfiber blanket following development of 75 percent of adjoining lots (estimated Lump Sum). Survey Monumentation — An amount equal to 110% of the cost to monument all lots within the development. Landscaping —An amount equal to 110% of the cost to complete the minimum required landscaping. If additional landscaping is planned, a bond for that cost is not required. Retaining Walls — An amount equal to 110% of the cost to complete the retaining wall construction. Street Lighting — An amount equal to 110% of the cost to complete the minimum required lighting. If additional lighting is planned, a bond for that cost is not required ($4,000 per light has been used to calculate this cost). Buffer Monumentation — An amount equal to 110% of the cost to manufacture and install the necessary buffer monumentation signs around all ponds and wetlands ($50 per sign has been used to calculate this cost). Park Eguipmenl — An amount equal to 1 1 10% of LL1C cost of 111lplovements agreed upon to be completed in the park areas. Wetland Monitoring — An amount equal to 110% of the cost to hire a wetland specialist to monitor the mitigation areas for 5 years to ensure their proper creation. This wetland specialist will be hired by the City. Wetland Restoration/Mitigation — An amount equal to 110% of the cost to develop new wetlands should the mitigation not be effective ($20,000 per acre of mitigation). 10 Evermoor Bards Crossing Addition 02/14/03 ATTACHMENT ONE (Legal Description) 11 Evermoor Bards Crossing Addition 02/14/03 NOTE: PRELIMINARY Subject to revision V ,� mc or n+e sw V, a �sEC xo �.4ia ncc �c m eg �� P €� N00.O9'35 "W 45209 2 21.8 0 Nr err 5 77T4 8 .�, / ch "I f I _ CO W ` • � / i o "ti / n ` ice/ r, Q` q4 \\ u �pOpu \\ \ \ V /) L� \ •. 1 f 4 \ III A a��yG I • C ��` \ \ 7mi \\ ��• � r� �il \ •- �� I 8 0 0]J•CT l A N a a lolo �, � g g a•o� / u c" v o o. Iru - oo c c 605 ^ a / - i, F V 'z Z NOTE: PRELIMINARY Subject to revision without notice. 5• x *• * s* .gi x � x +$ ma n { E5 C 9 g t!§ D (n P a � � fTl D n_ D n O o < - C) _ ^ z u J x *• * s* .gi x � x +$ ma n { E5 C 9 g t!§ I- 0 > N � U Q O O Z_ � V j W F—W OL OX Zd(n 3 BARDS CROSSING KNOW ALL PERSONS BY THESE PRESENTS: Thal Wensmonn Home,, Inc. , a Mlnneaolo corporallon, lee ownm, of the fdlowing of Jo property ait,,t,d n lhs County of Dakota. Slot, of Minn eaolo to wit: Outlol C. CONNEMARA OUTLOTS, according to the r .... ded plot thereat, Dakota County. Minn ecota. Hos soused the sa to be aurv,yed ontl plotted o, BARDS CROSSING. C does hereby donole ontl dedlcole to the public for public use forever Me thoroughfare ontl also dedic.tes old eosemenla oe shown on th< plot for tlrolnoga ontl ulllty purpaeea only. In softness whereof sold Wenemonn Homes. Inc., a Minn,sa to corpmollon o , hoe c used these presvnla to be to be .19-d by Ile proper officer this _ doy of 20� Signed: Wen,mann Homes, Inc. by Its STATE OF MINNESOTA COUNTY OF The foregoing inclr,.Anl was acknowledged before ms this _ day of 20— by of Wenamann Homes, Inc„ a Mlnneeolo corpmollon, on behalf of lh, corporollon. Nolory Public County, Min nesnh.. My CommleeW. Eapbec I hereby certify Ihot I hose sur.yed unit platlsd the property d,,crlbed on this plot os BARDS CROSSING that lhl, plat Is o act representation of lne s rroy, that all dlatonc,s o ectly shown on the plat n feet and huntlretllha of tool; that all m ants nave b— c « clly placed c in rr the ground os shown well be solly placed In the ground os designated that the ou kids boundary Ilnes o <clly d<slgnoted en th, plat; and that (here o wet lontls a tleflnad In Minnesota Slolutes, Ssollon SOS. D2 Subd I, ar publlc highways to be dsslgnoled p other lhon oc shown. John C. Lorwon, Land Surve Min .... td License Number 19828 STATE OF MINNESOTA COUNTY OF The foregoing Sufwyor's Csrtiflcale w acknowledged befor, me this _ soy of 20 _, by John C. Larson, Land Surveyor, Mlnnecota License No 79825. ROSEMOUNT PLANNING COMMISSION Approved by lhs PI—Ing Commlaslon of the City of R— son... t, Mlnnesoto, of a regular me,ling 11, f, on the _ doy of 20 _ Secretory ROSEMOUNT CITY COUNCIL Ws do hereby c,rtlf) that on the _ doy of 20 in. Clly Council of Rosemount. Minneeol., o,p,.-d in). plat. Cholrper,on Clark Mayor DAKOTA COUNTY SURVEYOR Pursuant to Sectim 383D.65, Minnesota Slolutes, this pill hos been approved this _ doy of 20_ By Fred M. John,m, Dokol. County Surveyor DAKOTA COUNTY TREASURER AUDITOR I hereby carllly That the loxes for the year 2' _ for the fond de,ttlb,d on this plot ec BARDS CROSSING hove been gold, that lhme o o delinquent lases due and transfer entered this _ day of 20 County Treasurer. Auditor, Dokolu County, Mlnnoeolo DAKOTA COUNTY REGISTRAR OF TITLES I hereby carllly that this Instrument w a flied In the olllce of the Registrar of Tllles for record on this of oy of of _ .'clack — M., and was duly recorded in Book on Poge By. ReglaUar of Tllles, Dokolu County, .nn eeo to Dowmenl Number_ Cmlilicol, Number Nolory Public County, Mlnnecota My Commission Expires _ y ♦, 4 # 10f LEER CITY OF RO S E M O U N T 2875 C145th Street West Rosemount, MN 55068 -4997 Phone: 651- 423 -4411 Hearing Impaired 651 - 423 -6219 Fax: 651 - 423.5203 February 18, 2003 Wayne Lamoreaux Pioneer Engineering 2422 Enterprise Drive Mendota Heights, NIN 55120 RE: Plat Review Bards Crossing City Project #360 Dear Mr. Lamoreaux: The City of Rosemount has reviewed the proposed final plat for the above - mentioned project and would offer the following comments: 1. Outlot A should be eliminated and incorporated into Lot 1. As this storm water pond is for the site only and will be a private system, no drainage and utility easement is required. 2. All utilities within the site will be private. Therefore, no drainage and utility easements beyond standard plat drainage and utility easements are required. 3. A legal description for the required 40 -foot wide conservation easement shall be provided. 4, Please submit a final proposed sit- plan for reVieyv and verif,ratinn of nrnnncari easements. 5. In the third paragraph of the dedication (page 1 of 2) name the thoroughfare Dodd Boulevard, and also name the dedicated right -of -way for Dodd Boulevard realignment on the plat (page 2 of 2). Should you have any questions, please contact me at 651- 322 -2724. Sincerely, s Anthony A. Aderhold Project Engineer Cc: Andrew J. Brotzler, City Engineer Rick Pearson, City Planner Dan Schultz, Park & Recreation Director Kelly Murray, Wensmann Homes CITY OF ROSEMOUNT DAKOTA COUNTY, MINNESOTA RESOLUTION 2002 -10 2 A RESOLUTION APPROVING FINAL DEVELOPMENT PLAN FOR THE PLANNED UNIT DEVELOPMENT FOR EVERMOOR BARDS CROSSING WHEREAS, the Community Development Department of the City of Rosemount received an application from Wensmann Homes, Inc. for approval of a Final Development Plan for the Planned Unit Development for Evermoor Bards Crossing; legally described as: All that part of Outlot D, OUTLOTS OF EVERMOOR, according to the recorded plat thereof,' County, Minnesota, lying easterly of the following described line: Commencing at the intersection of the south line of said Outlot D and the westerly right of way line of Dodd Boulevard as delineated and dedicated on said OUTLOTS OF EVERMOOR; thence on an assumed bearing of South 89 degrees 50 minutes 25 seconds west, along said south line, a distance of 1123.41 feet to the point of beginning of the line to be described; thence North 00 degrees 09 minutes 35 seconds West, a distance of 452.09 feet; thence North 15 degrees 27 minutes 48 seconds East, a distance of 221.80 feet to the southerly right of way line of Connemara Trail as delineated and dedicated on said OUTLOTS OF EVERMOOR. WHEREAS, on July 23, 2002, the Planning Commission of the City of Rosemount reviewed the final development plan for the Planned Unit Development for Evermoor Bards Crossing and recommended approval, subject to conditions; and WHEREAS, on August 20, 2002, the City Council of the City of Rosemount reviewed the application for a final development plat for the Planned Unit Development for Evermoor Bards Crossing. NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Rosemount hereby , approves a final development plan for the Planned Unit Development for Evermoor Bards Crossing subject to: 1. The route of the trail on Outlot A should be altered so that it joins the sidewalk along the south side of Connemara west of Dodd Boulevard, and so that it goes south to join an existing trail in Schwarz Pond Park to minimize the cutting of trees. 2. The protection of the tree line along the south boundary of the property should be increased by widening the conservation easement a minimum of 40 -feet to match the tree preservation area and by fencing that area prior to the commencement of construction. 3. Enhanced landscaping in the front of the buildings along Connemara Trail in conformance with the original concept for Bards Crossing presented by Evermoor master developer CPDC. RESOLUTION 2002 -102 4. Conformance with all applicable building, fire and zoning codes. 5. Dedication of Outlot A for park land and an additional 20 units of Park Dedication in the form of cash 6. Recording of homeowners association documents as approved by the City Attorney. ADOPTED this 20` day of August, 2002, by the City Council of the City of Rosemount. Cathy Busho, ayor ATTEST: / 7 Linda J. J entink, ity 4 rk Motion by: Busho Seconded by: Cisewski Voted in favor: Busho, Riley, Edwards, Cisewski Voted against: Klassen Member absent: N 2 WIN RME iM m m -- z Z r n 8 8 IT) 8 8 # - Z B B 8 8 --- ------ -- --- r rn rn rn m O r s r- D p� _, 8® J B 88 is m z z 8 LLB Z — - - -- I m 2D 4 'i -�. O E e I 8 =m m °vim m;� O •' n m 3 3 e _ } B n " I 8 � 9 E B [D oo N m _ y n e xo� C� a � i El N — -- m § z� z Z - s� - >nn > A .. I - m N 8 fll rn o d < I m in P O o C ; f° E3 e �x _ x x c xi V c ' _ M F rn D tn - n, r B B 8 rn n o B B z B B B 8 {r B B �ILI - ma5;9 rn B B E B B B I 8 8 8 Z B B® B B B nN B B® 8 8 B i _B B o E3 E3 N 8 B 8 B B B 0 o B mom^' <m° B B - >m 0 �� 8 — B B 8 z 90 e B e cn B E3 E3 N x O O A 11 AM Fn Ul z m () N O O r m t , ,i - Vii -._ �.,.. -.__�_ attr E.D a R,� fl � 1f1 4 m i n D i m � N O Q C, �� D Planning Commission Meeting Minutes February 25, 2003 Page 4 were he back side of the neighborhoo d that is was hard to see if they were 8 or 10 unit buildings. Chairperson Weisensel ed the public hearing. There was no comment. MOTION by sner to continue 't ublic hearing until March 11, 2003. Second by Schiltz. Ayes: And on, Napper, Weisensel, Mel r, Schiltz. Nays: 0. Motion carried. Ol usiness: None. New Business: Bards Crossing Final Plat This is the final step in the process to divide up the land for the senior condos. There are two largs parcels, one for each building, and a series of outlots. There is a requirement for a 40 -foot wide conservation easement along the southerly edge of the site. The plan shows Out! ot A being set aside for a separate pond for storm water purposes. The City Engineer has recommended this separate status be dropped in lieu of an easement. There is no City pond need other than the storm water generated by this private development. This is consistent with the approved preliminary plat. MOTION by Anderson to recommend that the City Council approve the final plat for Bards Crossing subject to: 1. Execution of a subdivision development agreement to secure public infrastructure and private improvements. 2. Incorporation of recommendations by the City Engineer as detailed in the attached memo dated 2 -18 -03 relative to drainage, easements, grading and utilities. 3.- ..Con_forxnance_ with -all -of the. conditions -of-Resolution 2092 -102 Evermoor Bards - - -- -. Crossing Final Planned Unit Developmeht: 4. Payment of all development and platting fees including Park Dedication as specified in the current fee schedule. Second by Napper. Ayes: Napper, Weisensel, Messner, Schiltz, Anderson. Nays: 0. Motion carried. Dir or's Report: City Planner Pearson the Planning Commission on items pending City Coun ' action. The next meet' s March 6, 2003. The agenda will include the SKB Interim Use Pe nd Zo b ext Amendment, the Appeal by the Raak's who own the farm along Highway 3, lendalough Minor PUD Amendment to add a pool. There Jwiffig no further business to co before this Commission, upon Motion by Weisensel, upon unanimous decision, the meetin as adjourned at 7:27 p.m. Respectfully Submitted, Chantel Nelson Recording Secretary CITY OF ROSEMOU NT AFFIDAVIT OF POSTED and PUBLISHED NOTICE of a PUBLIC HEARING for CITY HALL 2875 — 145th Street West Rosemount, MN 55068 -4997 Phone: 651 - 423.4411 Hearing Impaired 651- 423 -6219 Fax: 651- 423 -5203 PORT AUTHORITY ESTABLISHING RESOLUTION AMENDMENT STATE OF MINNESOTA) COUNTY OF DAKOTA ) § CITY OF ROSEMOUNT ) I, Linda J. Jentink, being first duly sworn, deposes and says: I am a United States citizen and the duly qualified City Clerk of the City of Rosemount, Minnesota. On March 6th, 2003, I posted at Rosemount City Hall, 2875 145th Street West, a copy of the attached Notice of Public Hearing for the Port Authority Establishing Resolution Amendment. Dated this 18th day of March, 2003. Linda J. Jentink, ��► City of Rosemount Dakota County, Minnesota CITY OF ROSEMOUNT NOTICE OF PUBLIC HEARING for Port Authority Establishing Resolution Amendment TO WHOM IT MAY CONCERN: Notice is hereby given that the City Council of the City of Rosemount in Dakota County, Minnesota will hold a Public Hearing amending the establishing resolution for the Port Authority on March 20, 2003 at City Hall, located at 2875 145th Street West, Rosemount, Minnesota, at 7:30 p.m. The purpose of the public hearing is to change the Governing Body description of the Port Authority Commission. Dated this 6th day of March, 2003. Linda Jentink, 'ty Clerk City of Rosemount Dakota County, Minnesota Auxiliary aids and services are available - Please contact the City Clerk at (651)322 -2003, or TDD N. (612)423 -6219, to make a request. Examples of auxiliary aids or services may include: sign language interpreter, assistive listening kit, accessible meeting location, etc. The Rosemount Town Pages AFFIDAVIT OF PUBLICATION Chad Richardson, being duly sworn, on oath says that he is an authorized agent and employee of the publisher of the newspaper, known as The Rosemount Town Pages, and has full knowledge of the facts which are stated below: (A) The newspaper has complied with all of the requirements constituting qualification as a legal newspaper, as provided by Minnesota Statutes 331A.02, 331A.Q -,And other appkablkaws, as amended. ,� t which is attached, was cut from the columns of said n spaper, and was printed and published once each week for successive w ; it was first published on Friday, the day of 2003 and was thereafter printe¢ ublished on every FridQnd incl�{d�ing Friday, the__..__.— _.___1-__ a �_ __ day of — t rr � , 2003; and printed below is a copy of the lower case alphabet from A to Z, both inclusive, which is hereby acknowledged as being the size and kind of type used in the composition and publication of the notice: abode fghij klmnopyrstu v w xyz _ By: Subs i d and swo n to before me on this day of 2003 I on�6� Notary RuFMic AFFIDAVIT DAWN M SMITH NOTARY PUBLIC • MINNESOTA kv - My commission Expires Jan. W, 2005 CITY OF ROSEMO.UN. T NOTICE OF PUBLIC . . HEARING For - _ .:._- Port Authority Establishing Resolution Arpendment TO WHOM IT MAY CONCERN: - Notice is hereby given that the City Council of the City of Rosemount in Dakota County, Minnesota will -hold a Public Hearing amending the establishing resolution for the Port Authority on March 20, 200a at City Hall, located. . at 2875 "1;45th Street West, Rosemount Minnesota, at 7 30,: % P.m. The purpose of the public'hearing is to change the Governing Body description of the Port Authority Commission. -- -- Dated this 6th day of March, 2003., - - /s/Linda Jentmk, City Clerk City of Rosemount _ Dakota County Minnesota Auxiliarylaids and services a're available Please contact I Linda Jentink.at (651)322 -2003; or TDD N.-(612)423 -- 6219, to make a request. Examples of atixilrary aids or services may include! sign language interpreter, assistive.. .listening kit, accessible meeting location, etc. CITY OF ROSEMOUNT EXECUTIVE SUMMARY FOR ACTION CITY COUNCIL MEETING DATE: MARCH 20, 2003 AGENDA: PORT AUTHORITY ESTABLISHING RESOLUTION AMENDMENT AGENDA SECTION: PUBLIC HEARING PREPARED BY: LINDA JENTINK, CITY CLERK AGErrt: 7f ATTACHMENTS: RESOLUTION, LETTER APPROVED BY: L"_� The Port Authority is required by State Statutes to maintain six -year terms for the appointed resident terms (the members other than the elected Council commissioners). An amendment in the form of a resolution is required and attached. The required public notice was placed in the Rosemount Town Pages on March 7 and March 14, 2003.. The letter submitted by City Attorney LeFevere of February 4, 2003, is attached for your reference. RECOMMENDED ACTION: MOTION to accept the recommended changes to the Port Authority enabling resolution by- ADOPTING A RESOLUTION RELATING TO THE ROSMEOUNT PORT AUTHORITY; AMENDING RESOLUTION NO. 1991 -53. COUNCIL ACTION: CITY OF ROSEMOUNT DAKOTA COUNTY, MINNESOTA RESOLUTION 2003- A RESOLUTION RELATING TO THE ROSEMOUNT PORT AUTHORITY; AMENDING RESOLUTION NO. 1991 - 53 WHEREAS, City Council Resolution No. 1991 -53 established the Rosemount Port Authority pursuant to the authority of Minnesota Laws 1991, Chapter 291, Article 21, Section 17; which resolution was amended by Resolution No. 2001 -34; and WHEREAS, the Council has determined that it is appropriate and in the interest of the public to amend the resolution establishing the port authority as hereinafter provided: WHEREAS, the Public Hearing held this day has been properly noticed and published in the official city newspaper, The Rosemount Town Pages, on March 7 and 14, 2003. NOW, THEREFORE, BE IT RESOLVED, that the City of Rosemount, Resolution No. 1991- 53, Section 5, as amended by Resolution No. 2001 -34, is amended to read as follows: Section 5. Governing Body The powers of the Authority shall be vested in the commissioner thereof in office at any time, a majority of whom shall constitute a quorum for all purposes. Pursuant to Minnesota Statues, Section 469.050, Subds. 1 and 3, such commissioners shall be seven (7) in number, shall be residents of the City of Rosemount and shall be appointed and serve as follows: (1) All mayors and members of the city council shall automatically be appointed commissioners for a term that coincides with their term of office as mayor or council member. If a mayor or council member declines to serve as a commissioner, or resigns from his or her position as commissioner, a vacancy is created which shall be filled by appointment by the mayor with the approval and consent of the council. The appointment so made shall be for a term in office of the individual council member whose resignation or decision not to serve as a commissioner created the vacancy. (2) Commissioners who are not members of the council shall be appointed for terms of six (6) years. If a vacancy occurs in seat so appointed, including a vacancy created when a commissioner becomes a member of the city council, a replacement shall be appointed by the mayor subject to approval and consent of the council. ADOPTED this 20th day of March, 2003. RESOLUTION 2003 - ATTEST: Linda J. Jentink, City Clerk William H. Droste, Mayor CERTIFICATION I hereby certify that the foregoing is a true and correct copy of a resolution presented to and adopted by the City Council of Rosemount at a duly authorized meeting thereof, held on the 17th day of April, 2001, as disclosed by the records of said City in my possession. (SEAL) Motion by: Voted in favor: Voted against: Member absent: Linda J. Jentink, Rosemount City Clerk Second by: 2 February 4, 2003 Gary Kalstabakken Acting City Administrator City of Rosemount 2875 145` St. W. Rosemount, MN 55068 Re: Port Authority Commissioner Terms of Office Dear Gary: CHARLES L. LEFEVERE Attorney at Law Direct Dial (612) 337 -9215 email: clefevere a kennedy- graven.com On June 20, 2000, Port Authority Commissioner Cami Zimmer was appointed to the unexpired tern of Commissioner Kevin Carol, who had resigned his position. Apparently this unexpired tern would have expired in 2005. On April 17,. 2001, the City Council amended the enabling resolution of the Port Authority to reduce the term of office of non - council members from six years to three years. In reviewing the effect of the April 17, 2001, amendment on the term of office of Commissioner Zimmer, I concluded that the City Council did not have the legal authority to change the term of non - council members to less than six years. The enabling statute that authorizes the City of Rosemount to establish a port authority provides that the City Council may exercise all powers relating to a port authority under Minnesota Statute §469.048 to §469.068. These are the sections of the Statute that deals with port authorities generally. Under Minnesota Statute §469.050, subd. 4, port authority commissioners' terms are set at six years. There 1s authority for the City Council to change the term of office for commissioners who are City Council members. Minnesota Statutes authorizing Rosemount to create a port authority authorize it to exercise the powers of the City relating to housing and redevelopment authorities as well. Under the laws relating to housing and redevelopment authorities, City Council may set the tenn of office of the City Council Member so that the term as a commissioner coincides with the term of office as a Council Member. Therefore, acting under this authority, the City Council may, and did, change the term of office for Council Members to coincide with the Council term of office. However, there is no authority to change the term of office for non - council members. 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337 -9300 telephone (612) 337 -9310 fax http: / /v,ww.kennedy- graven.com CLL- 227059v I RS230 -1 r ennedy Graven . February 4, 2003 Gary Kalstabakken Acting City Administrator City of Rosemount 2875 145` St. W. Rosemount, MN 55068 Re: Port Authority Commissioner Terms of Office Dear Gary: CHARLES L. LEFEVERE Attorney at Law Direct Dial (612) 337 -9215 email: clefevere a kennedy- graven.com On June 20, 2000, Port Authority Commissioner Cami Zimmer was appointed to the unexpired tern of Commissioner Kevin Carol, who had resigned his position. Apparently this unexpired tern would have expired in 2005. On April 17,. 2001, the City Council amended the enabling resolution of the Port Authority to reduce the term of office of non - council members from six years to three years. In reviewing the effect of the April 17, 2001, amendment on the term of office of Commissioner Zimmer, I concluded that the City Council did not have the legal authority to change the term of non - council members to less than six years. The enabling statute that authorizes the City of Rosemount to establish a port authority provides that the City Council may exercise all powers relating to a port authority under Minnesota Statute §469.048 to §469.068. These are the sections of the Statute that deals with port authorities generally. Under Minnesota Statute §469.050, subd. 4, port authority commissioners' terms are set at six years. There 1s authority for the City Council to change the term of office for commissioners who are City Council members. Minnesota Statutes authorizing Rosemount to create a port authority authorize it to exercise the powers of the City relating to housing and redevelopment authorities as well. Under the laws relating to housing and redevelopment authorities, City Council may set the tenn of office of the City Council Member so that the term as a commissioner coincides with the term of office as a Council Member. Therefore, acting under this authority, the City Council may, and did, change the term of office for Council Members to coincide with the Council term of office. However, there is no authority to change the term of office for non - council members. 470 Pillsbury Center 200 South Sixth Street Minneapolis MN 55402 (612) 337 -9300 telephone (612) 337 -9310 fax http: / /v,ww.kennedy- graven.com CLL- 227059v I RS230 -1 Gary Kalstabakken February 4, 2003 Page 2 of 2 Therefore, I would recommend that the enabling resolution be amended again to set the terms of office at six years as required by State law. The procedure for changing the enabling resolution is set forth in Minnesota Statutes §469.0813, subd. 3, which states: Subd. 3. Procedural requirement. (a) The creation of a port authority by the city of Rosemount must be by written resolution known as the enabling resolution. Prior to adoption of the enabling resolution, the city council shall conduct a public hearing. Notice of the time and place of hearing, a statement of the purpose of the hearing, and a summary of the resolution must be published in a newspaper of general circulation within the city once a week for two consecutive weeks. The first publication_ must_ appear not more than 30 days from the date of the public hearing. (b) All modifications to the enabling resolution must be by written resolution and must be adopted after notice is given and a public hearing conducted as required for the original adoption of the enabling resolution The Notice of Public Hearing may simply state, along with the time and place of the hearing, that the hearing is being conducted for the purpose of consideration of amendment of the enabling resolution for the Rosemount Port Authority to provide that terms of office of commissioners who are not members of the City Council will be six years. After the hearing, the Council could adopt the attached resolution. Please let me know if you have any questions. Very truly yours, Charles L. LeFevere CLL:sez Attachment ` CLL- 227059v 1 85230 -1