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9.1 SR 12-21-2020Request for Action To Item Number Mayor and City Council 9.1 Agenda Section Meeting Date Prepared by Work Session December 21, 2020 Zack Carlton, Planning Manager Item Description Reviewed by License Agreement: Proctor Road – Aggregate Justin Femrite, Public Works Director Industries Reviewed by Cal Portner, City Administrator Action Requested Provide staff and the applicant with direction regarding the license agreement authorizing mineral extraction beneath Proctor Road, north of County Road 33. Background/Discussion In September, the City Council discussed entering into a license agreement with Aggregate Industries and Plaisted Companies to allow extraction of the aggregate beneath the segment of Proctor Road that is between the two applicants. Proctor Road in this area is higher than the adjacent properties, which have been mined for their existing aggregate. Allowing the mining beneath the city street will bring the future road grade down to an elevation that is close to the adjacent parcels to better serve future development in the area. City Council was comfortable with the proposal and directed staff to work with the applicants on a license agreement allowing the use. Staff and the applicant have reviewed the draft agreement and there are two questions to discuss with Council. First, the initial agreement was for five years and allowed an extension if both parties agreed. The applicant requested a ten-year initial agreement with an option for a five-year extension, provided all parties agree. Staff is comfortable with this change. Second, the agreement, as drafted, requires replacement of the road at the end of the license agreement. The applicant has requested that this requirement be removed as they do not want to re-construct the road at the end of the agreement. They note that their mining operations will bring the road grade down to the elevation of the surrounding parcels at no cost to the city and that replacement of the road could make the whole operation cost prohibitive. The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity. Updated: August 2020 Staff notes that the road is a public asset that exists prior to entering into the license agreement permitting removal of the street. Replacement of the street should be required as it is a public asset that is intended to be returned to a functional status at the end of the agreement. The impacts authorized by the agreement are intended to be a temporary change, and the city infrastructure should function the same at the end of the agreement as it did prior. Staff also notes that future improvements in the area would be publicly bid, and a contractor would consider the potential use/re-use of any aggregate removed during the construction process. Financial Impact None Mission/Policy/Goal Council goals include responsible growth. Attachments  Draft License Agreement N:\\Public Bodies\\Agenda Packets\\12-21-2020\\Final\\9.1 sr Agg Industries - Proctor Road.docx N:\\Public Bodies\\Agenda Packets\\12-21-2020\\Final\\9.1 sr Agg Industries - Proctor Road.docx LICENSE AGREEMENT THIS LICENSE AGREEMENT (“Agreement”) is made this _____ day of _______________, 2020 (“Effective Date”), by and between the CITY OF ELK RIVER, MINNESOTA, a Minnesota municipal corporation (“Licensor”) and AGGREGATE INDUSTRIES MWR, INC., a Minnesota corporation, and PLAISTED COMPANIES, INC., a Minnesota corporation (together referred to as “Licensees”). BACKGROUND Licensees are gravel mine operators that own and mine gravel pursuant to City-approved permits and licenses from properties located on either side of that portion of Proctor Avenue thth located between 205 and 213 Avenues NW (the “Property”). Each licensee has mined its side of the Property, to the point that Proctor Avenue is presently significantly above the grade of the adjacent properties. Licensees believe that the Property contains significant amounts of gravel, and have requested that the City vacate the Property so that each Licensee can mine one-half of the existing right-of-way. City does not believe that vacation of the Property is in the best interest of the public, due to the potential future need for a City street in this area of the City. However, the City does not see a public need to keep Proctor Avenue open in the short term, and is willing to grant Licensees a license to mine the Property pursuant to the terms of this Agreement. AGREEMENT NOW, THEREFORE, in consideration of the foregoing and the agreements contained herein, Licensor and Licensee agree as follows: 1. License. A. License. Licensor hereby grants to Licensees, their Agents, Contractors and Employees, subject to the terms and conditions of this Agreement, a license (the “License”) to enter upon the Property for the purpose of removing Proctor Avenue, mining the Property, and replacing reclaiming Proctor Avenue, as provided in this Agreement. B. Term. The License granted by this Agreement shall take effect on the Effective Date and shall terminate: (i) On the tenth anniversary of the Effective Date, unless Licensor and both Licensees agree, prior to this expiration date, to extend the term of the Agreement; or (ii) Upon acceptance by Licensor of the new Proctor Avenue, as provided in Section 2(B) of this Agreement; or (iii) Upon default by either Licensee as provided in Section 3 of this Agreement. 2. Permitted Uses. A. Mining. Licensees shall determine which Licensee will mine which portion of the Property. Each Licensee shall amend its Mining Conditional Use Permit and License to incorporate in its approved and licensed mining area that potion of the Property which it will mine. The amended conditional use permits and licenses shall comply in all respects with City of Elk River requirements. B. Replacement Reclamation of Proctor Avenue. Upon expiration of the term of this Agreement, Licensees shall replace reclaim Proctor Avenue, in the location and to the standards subject to post mining development plans offered by third party developers. Elevation and grade for the future alignment will be determined by mining and development plans. (i) If Licensor determines that Proctor Avenue shall be relocated, Licensees will work with Licensor to relocate the existing Proctor Avenue right-of- way to the new location and will replace Proctor Avenue in the new right-of-way. The parties will cooperate to vacate those portions of the existing right-of-way and to dedicate new right-of-way as necessary to relocate Proctor Avenue. (ii) The new Proctor Avenue shall be installed by Licensees to the City of Elk River standard then in place for a nine ton city street. (iii)(i) Failure of Licensees to replace reclaim Proctor Avenue in the location and to the standard required by Licensorunder this Agreement shall be a default under this Agreement and shall authorize Licensor to replace Proctor Avenue on its own initiative and to assess the costs to do so to the adjacent properties as provided herein. C. Security for Replacement Reclamation of Proctor Avenue. To secure Licensees’ obligation to replace Proctor Avenue upon the expiration or termination of the License granted by this Agreement, each Licensee shall deposit with the City a cash escrow or letter of credit in the amount of $______________, to be maintained in that amount and held by the City until Proctor Avenue has been replaced and accepted by Licensor. 2 3. Default. A. Licensor may terminate this Agreement if, upon providing written notice to the Licensees of any of the following occurrences, Licensee(s) fail(s) to cure said occurrence within 60 days of receipt of such notice of default. Licensee shall default with respect to its obligations under this Agreement, for instances including, but not limited to:  Failure to obtain the required approvals to mine the Property;  Failure to comply with all ordinances, conditional use permits and mining license requirements;  Failure to maintain the security required by Section 2(C) of this Agreement; or  Failure to replace Proctor Avenue as required by this Agreement. B. Upon termination of this Agreement under Section 3, Licensees shall immediately replace reclaim Proctor Avenue on the Property to the City of Elk River standard then required for a nine ton city streetas required herein. C. Failure of a Licensee to replace reclaim Proctor Avenue as required by this Agreement shall authorize City to: (i) Replace Reclaim Proctor Avenue on its own initiative and assess the adjacent properties; (ii) Withhold renewal of the Licensees’ mining license until each Licensee has met its obligations under this Agreement; or (iii) Draw on the Security provided by Section 2(C) of this Agreement. D. In addition to, or in lieu of, termination of this Agreement in the event of a default by a Licensee, City may also pursue specific performance of this Agreement, damages for violation of this Agreement or any other remedy available to City. 4. Liability and Indemnification. A. Compliance With Laws. Licensees covenant, represent and warrant to Licensor: (i) that they will not use or permit the Property to be used, whether directly or through contractors or agents of Licensees, other than in full compliance with all federal, state or local laws, regulations, ordinances or requirements governing Licensees’ use of the Property; and (ii) that Licensees’ operations on the Property will have all required federal, state and local approvals will not be in violation of any insurance policy carried on the Property by Licensor. B. Limitation of Liability. Licensees acknowledge that they are solely responsible for their respective uses of and activities on the Property, and that Licensor shall not be responsible or liable to Licensees, or anyone claiming by or through a Licensee, for any loss or damage to a Licensee or its property, and that Licensees assume all risk of loss or damage to Licensees’ property located in the Property. 3 C. Indemnity. Without a waiver of the City’s statutory immunities pursuant to Minnesota Statutes, Chapter 466 or other applicable law, Licensees shall defend, indemnify and save Licensor and its officers, employees and agents harmless from and against all liabilities, losses, obligations, claims, suits, damages, penalties, causes of action, costs and expenses (including without limitation, court costs and reasonable attorneys’ fees) arising from or relating to Licensees’ respective use, occupancy or operations within the Property, or any failure on the part of Licensees to perform or comply with any terms of this Agreement or the Licensees’ permits and approvals, or any injury, death, disability or damage to any person or property occurring in or on the Property in connection with Licensees’ use of the Property, or any act or omission by Licensees or its officers, employees, contractors or agents or anyone claiming by or through them. The foregoing indemnification only applies to the extent of each Licensee’s respective negligence or willful misconduct, and does not apply to any liability, cause of action, expense or cost suffered or incurred by Licensor as a result of the gross negligence or willful misconduct of Licensor, its officers, employees, agents or contractors. Notwithstanding anything contained herein, in no event shall Licensee’s liability exceed its Security provided by Section 2(C). D. Insurance. Each Licensee shall maintain commercial general liability insurance against claims for personal injury, death or property damage occurring upon, in or about the Property, such insurance to afford protection to the limit of not less than $2,000,000.00 in respect to injury or death to a single person, and to the limit of not less than $3,000,000.00 in respect to any one accident, and to the limit of not less than $500,000.00 in respect to any property damage, and shall name Licensor as an additional insured. All policies of insurance shall be written in companies that are qualified to do business in the State of Minnesota with a minimum AM Best Rating of at least A-. Each Licensee shall procure and deliver to Licensor certification from the respective insurance companies indicating that the insurance to be maintained by the Licensees is in force. During the term of this Agreement, upon request by Licensor, each Licensee shall procure and deliver to Licensor updated certifications from the respective insurance companies indicating that the insurance to be maintained by Licensees is in force. Each Licensee shall notify Licensor if any of the required coverage is cancelled or terminated. 5. Miscellaneous Provisions. A. No Interest in Property. Licensees acknowledge and agree that this Agreement does not grant either Licensee any estate or other interest in the Property or any part thereof, except the License expressly described herein. B. Assignability. This Agreement, and the License herein granted, may not be assigned or transferred to any third party by a Licensee without the prior written approval of Licensor, and shall automatically terminate if any assignment is executed without written approval; provided, however, a Licensee may assign and/or transfer this Agreement and the License herein granted to its parent, subsidiary, affiliate, mortgage lender or successor-in-interest pursuant to a third party sale. 4 C. Entire Agreement. This Agreement, including the recitals, embodies the entire understanding between the parties and supersedes all prior understandings and agreements related to the subject matter. This License cannot be amended, altered or modified, and no provisions can be waived, unless the amendment, change or modification is in writing and signed by all parties. D. Benefit. This Agreement shall bind and inure to the benefit of the parties and their respective successors and permitted assigns. E. No Waiver. No waiver of any breach or any agreement, covenant or restriction contained herein shall be construed to be a waiver of any other or future breach of the same or other covenants or restrictions. F. Notice Addresses. All notices shall be sent by registered or certified mail addressed as follows: Licensor: Public Works Director City of Elk River 13065 Orono Parkway Elk River, MN 55330 Licensee: Aggregate Industries th 12001 213 Avenue NW Elk River, MN 55330 Lafarge Holcim 8700 W. Bryn Mawr Ave. Suite 300 Chicago, IL 60631 Attn: Legal Licensee: Plaisted Industries, Inc. th 11555 205 Avenue NW Elk River, MN 55330 Any party may, by such notice, designate a new or other address to which notice may be mailed. G. Heading and Captions. The headings and captions of the paragraphs and subparagraphs of this Agreement are inserted for convenience and reference only and shall not constitute a part of this Agreement or a limitation on the scope of any paragraph or subparagraph. H. Severability. Whenever possible, each provision of this Agreement shall be interpreted in such manner as to be effective and valid under applicable law, but if any provision of this Agreement is held to be invalid, illegal or unenforceable under any applicable law or rule in any jurisdiction, such provision will be ineffective only to the extent of such invalidity, illegality or unenforceability in such jurisdiction without 5 invalidating the remainder of this Agreement in such jurisdiction or any provision hereof in any other jurisdiction. I. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same document. J. Governing Law. This Agreement shall be construed in accordance with and governed by the laws of the State of Minnesota and the exclusive jurisdiction for any claim or action arising out of this Agreement shall be the state or federal courts located in Sherburne County, Minnesota. K. Authority. The parties each warrant and represent that the person executing this Agreement on its behalf has the authority to do so and to bind said party to the terms of this Agreement. 6 IN WITNESS WHEREOF, the parties have executed and delivered this Agreement as of the date first written above. LICENSOR: CITY OF ELK RIVER By: John J. Dietz Its: Mayor By: Tina Allard Its: City Clerk STATE OF MINNESOTA ) ) SS COUNTY OF SHERBURNE ) The foregoing instrument was acknowledged before me this ____ day of __________, 20___, by ______________________, its Mayor and _________________________ its City Manager for the CITY OF ELK RIVER, a Minnesota municipal corporation, on behalf of the corporation. Notary Public S-1 LICENSEE: AGGREGATE INDUSTRIES MWR, INC. By: its: STATE OF MINNESOTA ) ) SS COUNTY OF SHERBURNE ) The foregoing instrument was acknowledged before me this ____ day of __________, 2020, by ______________________, the ____________________ of Aggregate Industries MWR, Inc., a Minnesota corporation. Notary Public My commission expires: ___________________ S-2 LICENSEE: PLAISTED INDUSTRIES, INC. By: its: STATE OF MINNESOTA ) ) SS COUNTY OF SHERBURNE ) The foregoing instrument was acknowledged before me this ____ day of __________, 2020, by ______________________, the ____________________ of Plaisted Industries, Inc., a Minnesota corporation. Notary Public My commission expires: ___________________ Drafted by: City of Elk River 13065 Orono Parkway Elk River, MN 55330 S-3