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HomeMy WebLinkAbout2017-01-04 City Council Work SessionAgenda City Council Work Session City of Edina, Minnesota Edina City Hall Community Room Wednesday, January 4, 2017 5:30 PM I.Call To Order II.Roll Call III.Fred Richards Park Master Planning Process IV.Administrative Procedures: Boards & Commissions V.Administrative Procedures: Update City Policies VI.Administrative Procedures: Council Correspondence Practices VII.Adjournment The City of Edina wants all residents to be comfortable being part of the public process. If you need assistance in the way of hearing ampli)cation, an interpreter, large-print documents or something else, please call 952-927-8861 72 hours in advance of the meeting. Date: January 4, 2017 Agenda Item #: III. To:Mayor and City Council Item Type: Reports / Recommendation From:Ann Kattreh, Parks & Recreation Director Item Activity: Subject:Fred Richards Park Master Planning Process Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. Discussion only. INTRODUCTION: Terry Minarik and Brad Aldrich from Confluence will be present to provide an update and to receive feedback from the City Council as we begin the public engagement part of the Fred Richards Park master planning process. The meeting agenda is as follows: A. Vision Plan Overview and Application to Fred Richards Master Plan – 5 minutes a. Brief review of Fred Richards Vision Plan B. Master Plan Process, Schedule and Items Completed – 5 minutes C. Proposed Public Engagement Process – 5 minutes a. Review stakeholders and proposed public engagement process D. City Council Vision and Guiding Principles Listening Session – 15 minutes ATTACHMENTS: Description Fred Richards Vision Plan Fred Richards Master Plan Schedule Fred Richards Stakeholder's List Presentation Jan 7, 2017 Work Session CITY OF EDINA 10/01/14 FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS VISION MASTER PLAN FRED RICHARDS REPURPOSE STUDY FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS VISION MASTER PLAN FRED RICHARDS REPURPOSE STUDY Prepared By: Schoenbauer Consulting, LLC 5054 Drew Avenue South Minneapolis, MN 55410 FRED RICHARDS REPURPOSE STUDY Introduction and Acknowledgments INTRODUCTION/OVERVIEW OF PUBLIC PROCESS On April 22, 2014 the Edina City Council retained Schoenbauer Consulting, LLC to undertake a repurposing study for Fred Richards. This report summarizes the findings of the first step in the planning process and establishes a broad vision and baseline development program for the site. The main goal of this step is to establish the parameters for "highest and best public use" of the property, which will be used to guide development of a detailed master plan. PUBLIC INVOLVEMENT The general public, neighborhood residents, various stakeholders, and special interest groups were invited to participate in an open public process to ensure that pertinent planning issues were discovered and addressed by the study. The public process included: • Public meetings — where all interested parties could provide input and perspectives • Site walks — to give residents a chance to discuss site-specific issues and concerns • Interviews, phone calls, and email exchanges —with defined stakeholder groups, special interest groups and nearby developers • Social media — using the City's web-based public access portal to gather additional information on community opinions Public input into the planning process was insightful and central to establishing a core vision for the property as the City moves forward in making important decisions about repurposing the site. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS FRED RICHARDS REPURPOSE STUDY ACKNOWLEDGMENTS CONSULTANT TEAM The consultant team appreciated the opportunity to work with the City of Edina in undertaking an open public process for this challenging project. The team especially acknowledges input from the many residents and stakeholder groups that were involved. Their individual and collective insights and perspectives were instrumental in drawing reasoned conclusions. The consultant team also thanks the Park Board and city staff. Their commitment to an open public process ensured that all opinions were duly considered. Their understanding of the larger planning context and how the site fits into the larger city picture was also of high value. Sincerely, Jeff Schoenbauer, Schoenbauer Consulting, LLC Principal-in-Charge / Project Manager Schoenbauer Consulting, LLC 5054 Drew Avenue South Minneapolis, MN 55410 jaschoenbauer@gmail.com 612.578.1975 In collaboration with: Genus Landscape Architects 325 East 5th Street Des Moines, IA 50309 FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 11 FRED RICHARDS REPURPOSE STUDY Table of Contents BACKGROUND AND PROJECT GOALS I - 2 Overview/Background 1 Steps in the Repurposing Process 1 Project Goals SETTING, TRENDS, AND PUBLIC OUTREACH 3 - 8 Overview 3 Planning Context and Park Setting 3 Park Use Trends and Facility Demands 4 Public Outreach Findings 6 Safety and Security 8 VISION MASTER PLAN 9-22 Overview 9 Creativity and Uniqueness a Core Value 9 Balancing Active Uses with Preserving Natural Areas and Sense of Place 9 Vision Master Plan Overview 10 Parkway Corridor 12 Regional Trail Corridor 13 Internal Park Trails, Promenades and Boardwalks 14 Community Activities and Events Area 15 Adventure Play Area 16 Field Games Area 17 Open Parkland Area I 8 Naturalized Buffers 20 Repurposing the Maintenance Building 22 Urban Agriculture Area (Alternative) 22 IMPLEMENTATION CONSIDERATIONS 23 - 26 Overview 23 Interrelationship and Collaboration with Pentagon Park Redevelopment 23 Technical Conditions and Challenges 25 Cost Projections for Repurposing Site 26 FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 111 FRED RICHARDS REPURPOSE STUDY The 42 acres of open space land provides a unique park opportunity for the City. FOR LIVING, LEARNING, RAISING FAIvRLIES & DOING BUSINESS iv FRED RICHARDS REPURPOSE STUDY Background and Project Framework OVERVIEW/BACKGROUND STEPS IN THE REPURPOSING PROCESS On March 18, 2014, the Edina City Council accepted staff and Park Board recommendations to cease the golf operation. On April 22, 2014, the City Council authorized undertaking this repurposing study, which was to be forward looking and would not focus on revisiting the decision to close the golf course. This study is the first step in the process of repurposing the Fred Richards site for public use, as the following illustrates. STARTING POINT: CITY COUNCIL DECISION TO CLOSE TILE COURSE STUDY Focus Note: Between steps I and 2, the City will consider study findings as part of park system planning effort. This evaluation may result in ---1" refinement of this plan as city-wide needs relative to this park are further considered STEP 1: CREATE A SET OF PRINCIPLES AND VISION FOR THE SITE Based on findings from this public process, Park Board and City Council set parameters for "highest and best public use" of the property. STEP 2: PREPARE A DETAILED MASTER PLAN FOR THE SITE Consistent with the findings of step 1 and City Council directives. STEP 3: DEVELOP FUNDING PACKAGE Depending on the type and scope of final master plan outcomes, may or may not require phasing. STEP 4: UNDERTAKE CONSTRUCTION Includes preparing construction documents, bidding project, and construction. As illustrated, the public process is purposefully robust and allows the community numerous opportunities to refine outcomes through each of the outlined steps. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 1 FRED RICHARDS REPURPOSE STUDY PROJECT GOALS The purpose of the study was to engage the public to gather information and ideas about repurposing the Fred Richards site to position the City Council to make an informed decision about its future use. Key principles established for the study include: • Maintaining an open and transparent public process • Seeking creative ideas and options • Providing context and background information to aid the City Council in analyzing and considering repurposing opportunities The consultant spent considerable time gathering background information and listening to various stakeholders and members of the community. Specifically, the team's charge was to: • Understand the community issues and perspectives associated with repurposing the site • Provide a public conduit for generating ideas • Define viable options for City Council consideration • Undertake baseline development cost evaluation • Provide perspective related to findings from the public process • Recommend a plan of action for the City Council to further consider FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 2 FRED RICHARDS SITE FRED RICHARDS REPURPOSE STUDY Seting, Trends, and Public Outreach OVERVIEW PLANNING CONTEXT AND PARK SETTING The following considers the setting for the park, local recreational trends and demands for facilities to meet community needs, and public input into the process. Collectively, these findings shaped planning outcomes and the vision for the park. The Fred Richards site is located in the southeastern part of the city, as the following park map illustrates. 1. Alden Park 2. Arden Park 3. Arneson Acres Park 4. Birchcrest Park 5. Braemar Park (Courtney Fields) 6. Bredesen Park 7. Browndale Park 8. Centennial Lakes Park 9. Chowen Park 0. Cornelia School Park 11. Countryside Park 12. Creek Valley School Park 13. Edinborough Park 14. Fox Meadow Park 15. Garden Park 16. Heights Park 17. Highlands Park 18. Kolath Park 19. Lake Edina Park 20. Lewis Park 21. McGuire Park 22. Melody Lake Park 23. Normandale Park 24. Pamela Park 25. Rosland Park (includes disc gall course) 26. Sherwood Park 27.91. John's Park 28. Strachauer Park 29 Tingdale Park 30.1 Lea Todd Park 31. Frank Tupa Park 32. Utley Park 33. Van Valkenburg Park 34. Walnut Ridge Park 35. Weber field Park 36. Williams Park 37. Wooddale Park 38. York Park 39. Yorktown Park (includes skate park) OPEN SPACE AREAS 40. Lincoln Drive Floodplain 41. Garden Park Addition 42. Krahl Hill 43. Moore Property FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 3 FRED RICHARDS REPURPOSE STUDY As a starting point for the public process, baseline considerations included: • Repurposing of the site is a very unique opportunity for a developed city • General consensus that the site will become a park • Size, location, and opportunity suggest the park falls under a "community park" classification, with this process being used to define how the site is best developed to meet community needs and fit into the local park system • Outcome needs to be of high public value and serve a cross-section of residents (neighborhood and larger community) Other key considerations include: • Any park development needs to be compatible with, and complementaiy to, the adjoining land uses • Connected, but not intrusive, to adjoining properties • Accommodate the Nine Mile Creek Regional Trail • Be sensitive to environmental issues (e.g., Nine Mile Creek watershed and stormwater management concerns) If done well, the general consensus is that the park will instantly become an important and perhaps cornerstone component of the local park system. PARK USE TRENDS AND FACILITY DEMANDS The Park Board provided insights into city-wide and site-specific park trends and facility demands. Overall, the common theme was to create a unique park experience focusing on getting children and families outdoors more, along with providing a pleasant place for nearby business employees to use during work days. Serving the park needs of the entire community versus a select group or neighborhood was also important to the Park Board. Key considerations and observations include: • Sports fields — addressing the need for field space, especially related to field games like soccer and lacrosse; focus should be on youth age groups; lighting is probably not needed • New forms of recreation — be open to emerging forms of recreation, like Futsal, that would appeal to different age groups • Urban agriculture — expanding on the community garden theme • Outdoor adventure and creative play — providing unique and adventuresome play areas that go beyond typical play equipment; perhaps with a focus on natural play and/or outdoor adventure • Attract hard to reach groups — emphasize a welcoming environment and facilities that appeal to the 15 to 18 year age group, a notoriously challenging group to engage • Develop the park for all seasons — including winter activities, such as cross-country skiing, ice skating and snowshoeing; includes access to a warming house • Accommodate groups — by providing areas for group gatherings and staging events; repurpose clubhouse to accommodate flexible group use; consider additional modest-sized shelters or structures for group use 4 FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS FRED RICHARDS REPURPOSE STUDY • Integrate the regional trail — establishing trailhead amenities; establishing a "bike library" which makes bikes, trikes, and other peddle-power vehicles available for public use; perhaps include bike shop and/or offer repair classes • Buffering — it is as important to buffer views from both inside and outside park • Provide adequate but not excessive parking — includes meeting day-to-day parking needs; also includes collaborating with Pentagon Park developer to meet peak parking needs (i.e., evenings, weekends, and events) with off-site shared parking facilities in select locations • Be cautious about overbuilding — larger scale features such as community center, indoor athletic facilities, competitive pool, youth center, etc. are not well-suited for this park Over the years, the City has undertaken a variety of park and recreation focused surveys to help inform planning decisions on a system-wide basis. Since these surveys have a community-wide and not site-specific focus, caution is needed in applying these findings to individual parks. To that end, integrating the findings of these surveys and this study into the larger system-wide planning effort the City is undertaking (mid-2014/early 2015) is an important recommendation by the Park Board. This will allow the City to fully understand how Fred Richards fits into the larger system and help fine-tune the development program for the park within that context. (The steps in the repurposing process defined on page 1 purposefully accommodates this approach.) Of considerable importance in fine-tuning the master plan is accommodating pertinent demographic changes across the city and how that may affect final development decisions. Within the system-wide context, the development program as currently envisioned for the site does in fact address many of the top priorities defined in the various surveys. For example, the 2006 Community Attitude and Interest Survey focusing on parks and recreation identified walking and biking trails as being very popular, as is creating and/or protecting natural areas and wildlife habitat. The amenities envisioned for the park that focus on families and youth sports are also consistent with survey results. For example, development of outdoor athletic fields was supported by a majority of households. The 2013 City of Edina Survey related to use and rating of park and recreation facilities found 79 percent of household members reported using the trail system during the past year, with 84 percent reported using neighborhood parks. Nearly half (48 percent) of household members reported using the larger community playfields during the past year. The 2014 Grandview Resident Survey finds that residents are veiy supportive of projects that foster a stronger sense of community. Residents also think the City should create more recreational opportunities, as well as cultural and arts opportunities for people of all ages and incomes. FOR LIVING, LEARNING, RAISING FAIVILLIES & DOING BUSINESS 5 FRED RICHARDS REPURPOSE STUDY PUBLIC OUTREACH FINDINGS Site walks were used as a means to better understand specific concerns of adjacent residents. The public process was open to all individuals and groups to ensure that everyone with an interest in the park had a chance to voice their perspectives. The public outreach process included: • Open public meetings (including comment cards) • Resident-focused site walks • Online comment forms for repurposing Fred Richards • Speak Up, Edina! • Direct emails (to staff) • Interviews with the Pentagon Park developer • Interviews with a cross-section of nearby apartment and local businesses The following captures the overall themes and sub-themes that came out of the collective process and helped shape the development program for the site. COMMON THEMES FROM THE PUBLIC OUTREACH PROCESS Participants uniformly agree that the site is an important community asset, with the vast majority feeling turning it into a park is the best way forward. There is absolutely no interest in selling the property for development or using the site for stormwater management associated with the commercial redevelopment south of the park. Although individual perspectives vary, creating a well-designed community park that serves all residents best describes how the majority of residents envision the site being repurposed. A number of sub-themes also emerged through the public process, including: • Provide a diversity of uses — offering a friendly and accommodating social environment that is inviting to all residents, with a particular focus on families and children's activities ("kid" friendly) • Create a park that is unique and innovative — go beyond typical features to make the park more interesting and different than a typical park; design for year-round use • Enhance natural qualities of the park — including the appearance of ponds and using more natural buffers • Manage vehicular and pedestrian access — to ensure ease of access and limit disruption to established neighborhoods SPECIFIC ISSUES ASSOCIATED WITH EXISTING NEIGHBORHOODS Residents in the surrounding neighborhoods have varying opinions on how the property should be repurposed, although there is fairly uniform agreement that a park is the most appropriate end use. As would be expected, residents also have specific and quite reasonable concerns that need to be duly considered as the planning moves forward. Most notable of these include: • Adequately buffer adjacent properties — to minimize sense of encroachment and invasion of privacy; using a naturalized buffer is generally preferred FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 6 FRED RICHARDS REPURPOSE STUDY • Prevent parking and vehicle access from disrupting the neighborhood — which essentially means providing park access and parking on the south side • Locate active use area (game fields, play structures, etc.) away from residential areas — such as on the south and east sides of the property; use trees and vegetation to help screen these areas • Keep the regional trail on the south side to extent possible — focus on lower-volume and slower paced park-like trails within the park • Limit pedestrian access from the north to select locations — most likely from the cul-de-sac at the end of Kellogg Ave. • Bury power line along the north property line — to improve the aesthetic for the park users and homeowners • Limit lighting to critical areas — do not provide field lighting, and make sure that lighting associated with roads, parking lots, and buildings on the south side of the park are not disruptive or excessive Understandably, residents on the north side of the site are concerned about buffering between the park and private properties. PERSPECTIVES FROM LOCAL BUSINESSES AND PENTAGON PARK DEVELOPER Interviews with local businesses and Pentagon Park developer reinforce or build upon the themes already described. For example, a nearby daycare provider would definitely use a community park, with having access to play equipment, splash pad, trails, community garden, nature-based activities, and even a simple grassy area for active play being very desirable. Adding more natural areas would be great for field trips. Businesses also see much value from the park. Simple, well-designed features like trails, sitting areas, and picnic areas are important for lunchtime and breaks. The park aesthetic itself would lend itself to a pleasant place to go to think and work informally with coworkers in an out-of-office setting. Having easy access to small meeting spaces within the park would be beneficial. Having access to active recreational facilities is also important to a growing number of employers as part of their wellness focus. Seagate, for example, has employee programs for walking, running, soccer, ultimate Frisbee, yoga, and boot camp, to name a few. The Pentagon Park development team also expects future employers and employees will use the park for personal and corporate wellness efforts. Easy access to the regional trail and trailhead facilities enhances bike and walk-to-work commuter programs. Under the right circumstances, local businesses expressed an openness to collaborate on developing outdoor fitness facilities for mutual benefit. One example of this is putting a fitness course along a trail within the park. (Note: Additional discussion related to the Pentagon Park development is provided on page 23.) FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 7 FRED RICHARDS REPURPOSE STUDY AREAS OF CONCERN AND CRITIQUE Overall, the public process proved invaluable to identifying issues and defining opportunities, and ultimately shaping the vision master plan. For the most part, participants where respectful of each other, City staff, and elected officials, and participated in good faith in providing input. In the context of good faith, residents found it important to document areas of dissatisfaction — most of which related to the closing the golf course. Key points of feedback include: • Dissatisfaction with the process and timeframe associated with closing the golf course, with many feeling it was rushed and did not allow for real public debate • Mistrust about the City's intent to allow the Pentagon Park developer to use the property for stormwater management • Concern that the City really intends to sell the property for commercial development • Lack of concern for those most affected by changing land uses, especially homeowners that have a lot invested in their properties and are concerned about impacts that reuses, parking, and access will have on them and the neighborhood • Lack of clarity on how the City plans to fund any new park development It also needs to be stated that some nearby residents simply do not accept the fact that the golf course should be closed and feel the City's approach here and in general is ill advised. Hopefully, this process (and the steps going forward) will help alleviate these concerns and build a higher level of trust between all participants. SAFETY AND SECURITY According to Edina Police, there is very little crime going on in local parks — with no robberies, assaults, or weapons violations being recorded. Edina Police feel parks are safe for residents and visitors. Other related research draws similar conclusions. For example, research on trail-related crime conducted by Schoenbauer Consulting, LLC in 2010 yielded the following results: • Respondents (law enforcement officers) consider trails to be safe, with the vast majority (87%) reporting that trails account for less than 5% of all unlawful activity in their jurisdiction, and nearly 50% saying that it is less than 1% • Trespassing on adjacent property is considered low incidence, with issues of more serious crimes against persons or property being very infrequent Police often cite parking lots as their biggest concern, where occasionally theft from cars can be an issue wherever the opportunity for a quick getaway exists. While people's concerns about the security deserves due consideration, parks and trails are actually considered quite safe by police agencies and account for a relatively small percentage of unlawful activity and safety problems. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 8 FRED RICHARDS REPURPOSE STUDY Vision Master Plan OVERVIEW CREATIVITY AND UNIQUENESS A CORE VALUE BALANCING ACTIVE USES WITH PRESERVING NATURAL AREAS AND A SENSE-OF-PLACE The vision master plan is the first step in translating public input into an actual development program for the park. The following describes desired end uses and related physical features envisioned for the park as an outcome of step 1 of the repurposing process. The goal is to set forth a cohesive storyline for the park so that residents, Park Board and City Council have a point of focus for continued refinement as part of the next steps in this process. Discussions during the public process often centered on the desire for a creative and unique design outcome for the park. Irrespective of individual opinion on many site issues, this perspective is clearly a shared and core value of participants. This step in the process focused on defining the core vision for the site (i.e., community park) and describing the basic design intent associated with the individual functional uses. The detailed master plan phase (step 2) is where much more specific and detailed attention is given to finding creative ways to achieve the vision and creating a compelling high quality park experience. With this in mind, the goal with the forthcoming descriptions is to establish a baseline for discussions to come as the design process moves forward. To further inform the next step in the process, a variety of photos and character sketches are provided to highlight design approaches and themes. While the final design for Fred Richards will be refined under the next step, these are provided to reinforce the importance of quality design in translating the individual elements described in this report into a truly inspired public amenity that will serve the community well for many decades to come. The vision master plan strives to balance active recreational uses to meet community needs with preserving open space and the site's sense of place and aesthetic qualities. While providing a variety of recreational and educational opportunities is a fundamental goal, showing restraint in the size and location of the built footprint is also an important public value. Under this plan, approximately 35 to 40 percent of the park is envisioned for active recreational uses, such as field games, play areas, and community gathering spaces. The remaining 60 to 65 percent is set aside for more passive, or "quiet," forms of recreation, open space, ponding areas, and buffers. Examples of passive uses include park trails, sitting areas, informal-use lawn areas, and wildflower gardens. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 9 • 1 ['. 1 Hibiscus Ave. „,s , C . ;\ ,'NATIIIRALIZEID BUFFER , ;\ 1 , , ' / \ / .---''s n ,A____-4----11" I -- 1 ,_ ---i ---, 1 • ' - Cr4 I . Lone. Oc) _ _ PAR In TIZAIL, -sNTu1'I.;kL1ZED BUELER / , >, OVEN PAP:LAND ‘,ARE.t- NATURALIZED/PASSIYE USE ' \ \ • .e ".1 . , \ qt, OPEN PARKLAND s ; , AREA --PASSIVE/ IN3EIGHBORTIOOD, /- DVENTURE PLAY AIR COMMUNITY ACTIVITIES AREA t RAIL _ Mail Connection to future deve/lopment Connects to 77th Street . . . tweets to 7th StrI t Y„ A._ CI) OPEN PARICUu D AREA — CASUAL RECREA ONAL USE 1 cARKWAY FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS FRED RICHARDS REPURPOSE STUDY STRIVING TO BALANCE ACTIVE USES WITH PRESERVING NATURAL AREAS AND A SENSE—OF—PLACE The vision master plan strives to find the right ... while still preserving natural open space balance between meeting community needs and the park's sense ofplace. for active recreational facilities ... VISION MASTER PLAN OVERVIEW The vision master plan describes a cross-section of features and amenities envisioned for the park to meet current and anticipated park and recreational demands. The following graphic illustrates the conceptual location of the major use areas and development features envisioned under the vision master plan. 10 FRED RICHARDS REPURPOSE STUDY Under the plan, each area of the park addresses specific types of active and passive recreational uses to meet the needs of families and individuals. Active recreation refers to team sports or other activities that involves the use of playing fields and play areas. Passive recreation refers to the more personal and often "quiet" activities such as walking, observation, kite flying, yoga, and so forth. Taken together, the recreational features will provide a well-rounded palette of activities for families and individuals to enjoy. The more active recreational uses are envisioned on the southern and eastern sides of the park, largely adjacent to the proposed Pentagon Park redevelopment area. This orientation offers several key benefits: • Concentrates the more active uses where parking and vehicular access can be best accommodated, including the shared use of parking associated with future commercial development on the south and east side of the park • Takes advantage of an existing larger open space, which is not available on the western side where the property is narrower and broken up by existing wetlands • Leverages the repurposing of the clubhouse and maintenance facility to support active use facilities (i.e., group gathering space, restrooms, storm shelter, etc.) • Limits concerns about disrupting existing residential properties along the north property line The more passive recreational uses are envisioned on the northern and western sides of the park, largely adjacent to the established residential neighborhoods. With the existing (and perhaps expanded) ponds, rolling topography, natural and manicured green spaces, this area of the park is well suited for walking paths, overlooks and observation points, and other forms of casual recreation (e.g., kite flying, picnicking). A more passive approach to development also helps provide a distance buffer between the existing residential area and the more active park uses. The design layout for the park includes numerous opportunities to integrate community art, sculptures and other forms of community expression for public display. These types of features are important to creating a unique sense of place in the park that goes beyond the individual recreational features. The following provides an overview of the various development use areas within the park identified on the vision master plan. Each of these are subsequently defined in terms of the type and character of the various uses that would be envisioned within a given zone. Importantly, these descriptions represent a starting point for detailed design. Continued refinement of the ideas, amenity locations, and design approach is both expected and encouraged during step 2 in the process. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 11 Example of a parkway design that creates a aesthetically appealing edge to a park. Community art/ sculpture feature Informal laivn Parking bay Parkway with Regional trail boulevard Landscaped green buffer Sidewalk Comn ercial development area FRED RICHARDS REPURPOSE STUDY PARKWAY CORRIDOR This corridor includes the parkway and associated parking areas to service the day to day needs of the park. The parkway is an important feature in ensuring ease of vehicular access to the park from the south (and east and west), where much of the use traffic will likely come from. Ease of access from the south is also vital to limiting the extent to which park users access the park from the north — where there is no real option to provide parking and local streets are not intended for heavier day to day traffic. The parkway also allows for shared use of parking lots with adjacent commercial properties during peak use times — most namely evenings and weekends. The parkway is envisioned as a shared benefit amenity with the Pentagon Park development area, with encroachment into the park property being limited in order to preserve park space. Heavier traffic volumes (and truck traffic in particular) should be directed toward 77th Street to preserve the character of the parkway and keep traffic volumes lower. The actual design of the parkway will evolve as part of a coordinated effort with the new developments south of the park. This includes determining the points of connection with 77th Street. (Note: through previous action, the City Council determined that a connection to 76th Street on the east side was not desirable.) The parkway will be built as phases of Pentagon Park are approved and developed. Another important aspect of the parkway is its importance in establishing a "park-like" aesthetic edge along the south property line. The parkway also plays a key role in creating a much more appealing buffer between the site and commercial development than is currently the case. The following graphic illustrates the streetscape character envisioned for the parkway. The parkway serves a functional purpose of providing park access and parking. The design character of the parkway is of equal hnportance in establishing a park-like aesthetic edge to the park, and creating an appealing buffer between the park and the commercial development to the south. Note that the boulevards and landscaped given beers are envisioned as important landscape features along with being part of the overall stomwater management plan (Le., bioswales and raingardens to filter rune). Onsite parking will be provided to meet day-to-day needs. Peak use (evenings and weekends) parking needs will be met by taking advantage of well-placed designated public parlcing areas associated with the commercial developments on the south side. (These will be defined as part of future development agreements with the Pentagon Park developer.) FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 12 FRED RICHARDS REPURPOSE STUDY The vast majority of park-dedicated parking will be accessed from the parkway. The largest parking lot within the park will be located near the active use zones. Additional more limited parking will be provided along the parkway in smaller bays that are integrated into the overall parkway and park design to be as unobtrusive as possible. A small to modest size public parking lot may also be needed off of Parklawn Avenue to service that area of the park. As a regional facility, the regional trail serves a broad range of local and non-local users. The trail will be designed to meet regional standards, which is 10 feet wide and hard-surfaced (typically asphalt pavement). The corridor plan for the regional trail shows it entering the park area from behind the Burgundy Place development on the west side, and exiting along Parklawn on the east side. Between these two points, Three Rivers Park District is flexible as to where the trail is best located relative to the future development of the park and commercial area to the south. The main goal of the District is to ensure the trail through this area is as pleasant and safe a user experience as possible. If well-located and designed, the regional trail will be a positive and important recreational amenity for park visitors and those living or working in the surrounding area. To minimize the potential for use conflicts with other park uses and activities, much of the regional trail will be located on the south side of the park along the parkway corridor. As the character sketch below illustrates, the goal is to create a pleasant trail experience while limiting the amount of park space it consumes. Keeping the regional use traffic on the south side of the park in this area also helps alleviate concerns about encroachment of the regional trail on residential properties on the north side. On the south side of the park, the regional trail will primarily parallel the parkway. As shown, , boulevards and green buffers on either side of the trail help create a park-like experience with minimal i impacts on other park uses. All I crossings with other trails and promenades will be designed with visual cues (e.g., pavement treatments, signage, landscape features) to minimize conflicts. Parkway with boulevard REGIONAL TRAIL CORRIDOR Community park Boulevard uses Regional trail Green buffer On the east side, the goal is for the regional trail to connect with (but stay on the periphery of) the community gathering, active use, and field games areas. Staying on the periphery of this active use zone is important to minimizing user conflicts. (Note: The alignment through this area is conceptual and will be refined during step 2— detailed master planning phase.) Trailhead facilities would be integrated into an overall design for this area of the park. Design features that serve the park and regional trail include parking, access to restTooms, sitting areas, refreshments, and bike rental. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 13 Simple park trail Vatying landscape features Naturalized landscape Suspended boardwalk with observation areas Existing natural Pond-edge vegetation boardwalk with Ponding seating FRED RICHARDS REPURPOSE STUDY Internal park trails provide a stand-alone park amenity along with providing access to the various park uses. In contrast to the regional trail, these trails have a more intimate and curvilinear character. Although bike use is not prohibited, park trails are designed more for pedestrian-level and slower-paced use than is the case with the regional trail. Generally, an 8-foot trail width is envisioned, although wider segments may be needed in busy areas, such as near the active use areas. Narrower trail segments may also be suitable to access overlooks, sitting areas and natural areas. In general, park trails will be hard-surfaced for accessibility and durability, but the surface treatment could be different to distinguish them from the regional trail. In select locations, such as the north arm and in natural areas, narrower aggregate surfaced trails may be also be appropriate. The vision master plan complements the park trails with promenades and boardwalks that add architectural elements and invite casual strolling in the park. These features also provide various opportunities to sit, observe, reflect, and gain access to a variety of activity nodes and park features. The following character sketches illustrate the general character of the park trails and boardwalks that would meander through the park. Park trail Suspended boardwalk and observation Edge boardwalk and sitting area platform As these character sketches illustrate, a combination of park trails and boardivalks are envisioned to provide a variety of casual trail experiences throughout the park. Access to the internal park trails will be primarily from the parkway corridor, south parking lots, and regional trail. More limited trail access from Parldawn (east side) and Kellogg Avenue (north side) is also envisioned. INTERNAL PARK TRAILS, PROMENADES AND BOARDWALKS Private drive access Boulevard New trail Eliminating the cul-de-sac at the end of Kellogg is a possibility to help manage pedestrian access and reduce concerns about excessive parking along the street. Final determination as to the desire and practicality of this approach will be considered as part of the detail design phase. (Additional input from affected property owners along Kellogg will be needed.) FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 14 The existing clubhouse is of good quality and can be reasonably repwposed for described park uses. Community activities and events area Off-site overflow parking FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 15 FRED RICHARDS REPURPOSE STUDY COMMUNITY ACTIVITIES AND EVENTS AREA The main design goal of the community activities area is to repurpose the clubhouse and create compelling surrounding outdoor spaces to complement it. These indoor-outdoor spaces are envisioned to accommodate a wide-range of activities and user groups. Examples include: • Special events • Organized group gatherings • Social gatherings, such as weddings and family reunions • Theater or music in the park (small scale) The community activities area is envisioned to be an appealing place to spontaneously gather, socialize, and simply hang out. In this context, the aesthetics of the area, sense of place, and viewsheds across the park are all important to creating a space people want to use all days of the week. The design theme established for this area will also influence the design character and quality expectation for the rest of the park. The clubhouse is envisioned to be repurposed to a flexible-use and programmable community space for events and group gatherings. Day-to-day, the restrooms and possibly vending will be available to park users. In winter, the facility can be used as warming house or a place to organize for outdoor activities, such as informal skating, snowshoeing and cross-country skiing. The facility will also serve as a de facto trailhead for the regional trail. The clubhouse building is of good quality and well maintained. Architecturally, the aesthetics of the building warrant updating for park purposes. The color, exterior facade treatments, etc. will all evolve to be consistent with design themes that emerge for this area of the park, and the park in general. Field games area Flexible-use lawn gathering space Outdoor courtyard and event space Repurposed clubhouse Ponding Parkway The outdoor spaces in this area are of equal importance. Flexible outdoor spaces for gatherings, casual socializing, and just hanging out are imagined. Design features include arbors, ornamental planting, benches, etc. Art pieces, sculptures, and other forms of community expression are also appropriate design features as part of an overall high quality design theme. The graphic illustrates the general location of the design components and character of the community use area. FOR LIWNG, LEARNING, RAISING FAMILIES & DOING BUSINESS FRED RICHARDS REPURPOSE STUDY ADVENTURE PLAY AREA Community activities and < events area The major objective of this use area is to robustly engage youth and teens in appealing non-programmed outdoor activities. This includes providing a variety of innovative play and outdoor adventure components that appeal to age groups from the very young through the 15 to 18 year old age group — the latter of which being a recognized challenging group to engage. For the younger age groups, envisioned play components include theme-based adventure-type play structures at a community park-scale. The creativity of the design is key to making this a park feature that children will be eager to return to time and again. The vision master plan identifies the general location for the play area. Actual features, shape and size will be determined during detail design phase, with additional input being needed from targeted groups. The accompanying photos are just examples of how wide-ranging the possibilities are for imaginative approaches to play areas that goes beyond traditional play structures. Character sketch illustrates the general location of adventure play area. Field games area — Adventure play area — Imaginative play can be as simple as a small raft in a shallow pond (upper right) to site-specific designs that fit the overall design theme for the park (above). Incorporating "active participation" features (right) is also an increasingly popular approach to play areas. All of these examples highlight the increasing sophistication of creating play areas that are fun, stimulating and educational. 16 FRED RICHARDS REPURPOSE STUDY Adding a splash pad for younger children would be another interesting play feature that expands the recreational value of the play area. For older age groups, providing a challenging outdoor adventure-based recreational area space is envisioned. Although not an exhaustive list, examples of the types of features envisioned include: • Slacklines • Bouldering rock and/or climbing wall • Ropes ladder and/or course, along with cargo nets • Balance logs or beams Slacklining is one those unique recreational activities that appeal to multiple generations, and can serve to bring people of various backgrounds and age groups together to have fun and socialize. The proximity of the adventure play areas to one another and other park uses is an important design consideration. Providing adequate separation between age groups to avoid conflicts is obviously important. Conversely, the design should still allow for different age groups to observe the activities of other groups as part of the socialization aspect of the park experience. Designing these areas for ease of monitoring is also important, especially when a parent has children of varying ages and interests using different play features. Adequately buffering the noise from the play areas is also an important design consideration. FIELD GAMES AREA Youth-orientedfields for sports like socce4 are in demand across the cibl. The field games area covers an area of 5 to 6 acres, with the final acreage being determined as specific community facility needs are refined through the design process. The final footprint of the field games area will also be influenced by the shape and size of adjoining elements, especially the play and outdoor adventure use and the north arm areas. The field game area is envisioned as a well-maintained green space surrounded by trees and ponds. Field access, parking, and restrooms will all be on the south side of the field games area. Trees and natural vegetation will be used along the northern edge of this area to buffer adjacent properties and dissuade people from entering the field games area from the north side of the park. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 17 Youth-orientedfield games are one of the best ways to bring families together in a park setting. OPEN PARKLAND AREA The open parkland area is all about creating pleasant places for people to be outside doing casual recreational activities or just sitting in the park enjoying the day. FRED RICHARDS REPURPOSE STUDY As a baseline, the field games area is intended to address youth-oriented sports such as soccer, lacrosse, and perhaps football. Although not a full solution, providing field space on this site helps address the unmet demand for more sports fields throughout the community. For reference, space requirements for standard soccer field sizes include: • Regulation full size — 1.75 to 2.0 acres • Intermediate — 1.0 to 1.25 acres • Junior size — 0.5 to 0.75 acre Taking it a step further, accommodating other forms of established or emerging field activities is worthy of consideration. Examples of this include: • Wiffieball (0.25 to 0.50 acre) — alternative to baseball and softball for smaller field spaces and oriented toward young children and family or group fun • Futsal (0.25 to 0.50 acre) — game played on a hard surfaced, basketball sized court with a smaller, heavier low bounce ball • Sand volleyball and footvolly (0.10 acre) — latter is sand volleyball without using hands • Puckelball (from Sweden) — basically entails adding moguls or rolling grade to a soccer field to create a very unique dimension to playing a soccer ball Other important design considerations related to the field games area include irrigation, field grades, and soil type (i.e. sand/peat or basic topsoil). Although considered, providing lighting was not widely accepted as appropriate for this community park setting. Puckelball is one example of one-off twist to a common game that would be unique' to Edina, and likely Minnesota. Providing quiet spaces for casual recreation and simply enjoying being outdoors in a beautiful setting is the theme for this area. Passive uses — such as walking along a well-designed trail or promenade, or sitting on a bench overlooking a pond — is a prime focus for this area, as is "quiet" active recreational and exercise uses. Examples of the latter include places for yoga classes, to toss a frisbee, or fly a kite. Key elements envisioned for this area include: • Curvilinear walking trails (that are separate and distinguishable from the regional trail) • Promenades with community art, sculptures, and other forms of community expression • Sitting areas, with shade structures, arbors, and/or vegetation • Lawn areas for casual recreation and informal play • Flexible-use activity nodes and structures for outdoor recreation (e.g., yoga classes) and casual gatherings (i.e., senior groups, group picnicking) The master plan view and character sketches on the next page conceptually illustrate how design creativity and the use of various design elements (i.e., promenades, community art, sculptures, etc.) are important to creating a unique park identify and high quality community park experience. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 18 - Passive use parkland Open lawn for casual recreation Activity node/ structure Park feature/art/ sculpture node - Promenade Regional trail - Edge boardwalk w/sitling areas Naturalized parkland - Park trails - Naturalized buffers - Park trails Enhanced ponding Flexible-use activity node with structure Promenade with sitting areas Open lawn area for informal recreation Ponding area FRED RICHARDS REPURPOSE STUDY The vision master plan illustrates a diversity of park use areas, activity nodes, and features that can be incorporated into a final design to create a compelling and unique park setting. \Maw Open _parkland for Seating area with Internal trail Boardwalk Open parkland casual uses shade structures across wetlands As these cross-section character sketches illustrate, the park offers numerous opportunities to create a variety of compelling outdoor spaces to meet defined community needs and provide a diversity of park experiences. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 19 ,...1n 11.0.7.047.21• A.1,211 In select locations, such as the far west end or north arm, using narrowet; aggregate szufaced trails may be an appropriate alternative to paved park FRED RICHARDS REPURPOSE STUDY As the overall vision master plan illustrates, the western part of the open parkland area is envisioned as a naturalized passive use area with a limited palette of developed features. Key features in this area include ponds, expanded natural areas, and simple walking paths with sitting areas and observation areas — the latter of which being placed to take advantage of expansive views across the park. Expanding the existing ponding areas is envisioned to enhance the park aesthetic and habitat for wildlife, along with improving stormwater management and better managing flooding concerns associated with the Nine Mile Creek watershed. (Note: this relates to addressing City of Edina water management concerns, and does not address any stormwater management issues associated with the Pentagon Park redevelopment. The latter is the responsibility of the developer.) The north arm area of the park is currently an undefined and undeveloped space. Uses envisioned for this area are consistent with the larger open parkland area to the west, albeit focused on neighborhood play space and quiet walking trails. Features such as a butterfly or wildflower gardens or colorful prairie exhibits would add interest and provide a pleasant place to walk or sit and observe nature. Smaller open lawn areas would provide space for informal neighborhood use. Specific improvements envisioned for this area include: • Continuation of the internal park trails — perhaps a bit narrower and soft-surfaced for those seeking a more casual, natural trail experience • Adding to and improving buffering between the park and residential properties • Addressing poor drainage and grade issues to make the central part of this area more usable and less prone to maintenance issues; perhaps use rain gardens to help manage stormwater in a more appealing manner • Providing open lawn areas for casual outdoor play, with a neighborhood use focus • Providing a smaller, neighborhood-focused play structure (would complement, not duplicate, the larger adventure play area) (During the planning process, developing the north arm for urban agriculture was considered as a potential alternative use. This is considered in more detail on page 22.) Naturalized • buffers around periphoy of north arm Buttedly/ wildflower gardens Open lawn area for neighborhood Pla.v Park trails Naturalized buffers — NATURALIZED IL UFFERS Naturalized buffers are envisioned along the entire northern property line to create an appealing edge to the park and demarcate the park from adjacent residential properties. The buffers will be designed to mutually benefit park users and adjacent homeowners. From a park user's perspective, the goal is to preserve the park's sense of place while walking along a trail, and to avoid feeling like one is intruding into someone's backyard. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 20 Private property Property line Viewshed fi om property Private property Property line Viewshed from property Viewshed front park Park trail FRED RICHARDS REPURPOSE STUDY From a homeowner's perspective, the goal is to maintain a sense of privacy while still providing select views of the park. Although a costly initiative, burying the power line running along the north property was supported by residents. Using vegetation to reduce the extent to which lights from the Pentagon Park area can be seen should be part of the buffer design. The following character sketches illustrate several options in terms of buffer treatments, which would be used based on actual circumstances and homeowner input. Dense natural buffer to more fully screen private properties from park development As these cross-section character sketches illustrate, the goal is to adequately buffer adjacent properties from park activities for mutual benefit. The exact design treatment along the property line will vaty depending on site-specific circumstances and preferences. Managed natural buffer to allow for select views into the park from private properties As the cross-sections illustrate, maintaining separation between residential property lines and built features, like trails, is important for park users and homeowners. In general, 50 or more feet is a common baseline for minimum separation, but the exact distance is situational. Grades along the property line, density of vegetation, elevations of adjoining houses and decks, etc. all factor into final design decisions and separation requirements. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 21 URBAN AGRICULTURE AREA (ALTERNATIVE NORTH ARM USE) The urban agriculture idea builds von the well-established community garden theme. Additional examples and ideas can be found at: • foodtank.com/news/2014/02/capital-city- farming-10-urban-agriculture-projects- in-washington-dc • csmonitorcom/World/ Making-a-difference/Change- Agent/2014/0603/12-agrihoods-aim-to- make-farm-to-table-living-mainstream • designntrendcom/ articles/11 703/201403 14/argitopias-are- popping-up-all-over-the-place.htm • jonesvalleyteachingfarm.org/our-stoty/ our-impact/ FRED RICHARDS REPURPOSE STUDY REPURPOSING THE MAINTENANCE BUILDING A variety of options are available for repurposing the existing maintenance building. Using the building for storage, maintenance, and restrooms is a clear option. Providing space for other uses — such as bike rental, storage, and maintenance classes — also needs to be considered as the detail design for this area takes shape. Using part of the building for an indoor-outdoor adventure play area offers some potential to expand play options. (Note: This approach needs more consideration as part of the City's system-wide parks planning effort to determine need and viability.) As with the clubhouse, the maintenance building is of good quality and in good repair. Here too the architectural aesthetics of the building warrant updating for park purposes. The color, exterior facade treatments, etc. will all evolve to be consistent with design themes that emerge for the clubhouse. As previously noted, developing the north arm for urban agriculture was considered as an alternative use in lieu of open parkland. The following outlines that discussion. The urban agriculture idea builds upon the community garden program that has taken root in many communities around the country. A community garden is essentially where a city provides small plots for residents to grow produce for personal consumption. The urban agriculture program takes this to the next level in which growing produce can be for personal consumption, resale at farmers markets (which could be held in the park), sold locally, or used for cooking classes. Adding an educational component, such as how to grow produce, is also commonly integrated into the urban agriculture theme. Providing a space and/or structure for healthy eating cooking classes builds upon this theme. Accommodating organized farm-to-table events within the park is also an opportunity. Specific elements and facilities related to this use area include: • Fenced agricultural field area —2 to 4 acres • Shed and shelter structure for storing equipment and organizing activities • Utility service — water, electricity, etc. Taking this one step further, the shed and shelter structure could be upgraded to three-season shelter that could provide indoor/outdoor space for classes, farm-to-table events, and general group use. L.4 ;-; • FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 22 FRED RICHARDS REPURPOSE STUDY Implementation Considerations OVERVIEW INTERRELATIONSHIP AND COLLABORATION WITH PENTAGON PARK REDEVELOPMENT There are a variety of implementation considerations that will impact the repurposing of the Fred Richards site from a golf course to a community park. The following outlines the most predominant of these at a vision master plan level. Each of these, plus other considerations, will have to be more fully vetted and addressed during the detail master planning step in the process. The City and Pentagon Park development team have been working together for some time on a redevelopment plan for the commercial area south of the park. The development team has also been engaged in this planning process to ensure mutual understanding of issues and desired outcomes associated with repurposing the Fred Richards site. Discussions with the development team suggest a common vision of repurposing the Fred as a high-value community park is both achievable and mutually beneficial. This common vision is even reflected in the developer's overarching theme of "wellness" for the Pentagon Park redevelopment. The City's own tag line of Edina being a place for "living, learning, raising families and doing business" reinforces the importance of the private development area and public park be designed as complementary aspects of the larger community form. The following outlines the key provisions of the City's resolution granting rezoning of the Pentagon Park redevelopment area, along with some key points of focus that came out of this process. RESOLUTION GRANTING PRELIMINARY REZONING TO PUD FOR THE PENTAGON PARK REDEVELOPMENT AREA A resolution granting preliminary rezoning to PUD and an overall development plan was approved by the City Council in March of 2014. The rezoning resolution extensively covers the findings and conditions of approval that will guide the development. Key provisions of the resolution include that the land use proposal will: • Be consistent with the Comprehensive Plan • Meet the intent of the PUD, with the site guided as "Office Residential" (which is a transitional area between higher intensity districts and residential districts); primary uses include offices, housing, limited service uses, limited industrial, parks and open space - Create a more efficient and creative use of the property; this includes better vehicle and pedestrian connections, enhanced green space and ponding, a mixture of land uses, improved architecture and sustainability, and shared parking with the park FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 23 FRED RICHARDS REPLTRPOSE STUDY Under the resolution, the proposed project must also meet the pertinent goals and policies of the Comprehensive Plan, including: • Design public open and green linkages that bring both amenity and positive image to neighborhoods, corridors, and business precincts • Design public streets to serve not only vehicles but also pedestrians, people with mobility aids, and bicycles • Create walkable streets that foster an active public life; streets that are energized by their proximity to a vibrant mix of activity-generating uses • Preserve and make accessible natural areas and features as part of a comprehensive open space network • Within larger redevelopment sites, promote a fine-grained and interconnected network of local streets and paths, encouraging pedestrian circulation and providing a choice of access points • Encourage infill/redevelopment opportunities that optimize use of city infrastructure and that complement area, neighborhood, and/or corridor context and character • Stay committed to the "podium" height concept, with podium being defined as the part of a building that abuts the street, or provides the transition to residential neighborhoods, parks, and other sensitive land uses; the intent with the concept is to create a consistent street wall envelope and a comfortable pedestrian environment KEY POINTS OF Focus FOR CONTINUED COLLABORATION With respect to the Fred Richards site, continued collaboration between the City and developer on infrastructure development and design of buildings and streetscapes is imperative. Key points of focus going forward include: • Designing the parkway to provide ease of access to the park and development area, with the roadway being located on the southern edge of the park with minimal encroachment into park acreage; the aesthetic qualities of the parkway's streetscape should complement the design themes and character established for the park • Building facades in the new development should provide a aesthetically pleasant backdrop as viewed from within the park and along the parkway; this includes an appealing architectural style, ample trees and vegetation, and limiting lighting impacts on and across the park • The park site and Pentagon Park development will independently manage their own stormwater — although this does not preclude seeking mutually beneficial stormwater management outcomes (as determined by the City to be in its best interest) The provisions of the City's rezoning resolution along with the key points of focus listed above provide a clear direction and set of expectations on the interrelationship between the park and the Pentagon Park development area to the south. The importance of the design for these two areas being of high quality and complementary cannot be overstated. Doing so is imperative for the park to retain a compelling sense of place. FOR. LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 24 Although well-maintained and visually appealing, the poor soils across the park will have to be addressed as part of any park development. Through insightful design, the aesthetic value, water quality and overall function of the site wetlands and ponds can be much improved. FRED RICHARDS REPURPOSE STUDY Aesthetically, the Fred Richards site offers a very appealing setting for a community park. Unfortunately, development of the site brings with it some significant technical challenges that will have to be addressed. Most pressing of these is dealing with poor site soils, protecting wetlands, and addressing stormwater management issues that go well beyond the site itself. With respect to site soils, peat and clay predominant across the site. These soils are prone to saturation and general instability, making it more difficult and costly to build structures and otherwise keep the park in top form. Even keeping the golf course in good playable shape required extensive use of soil-stabilizing fabric underlayment across much of the site. Going forward, accommodating site soils will undoubtedly be a factor in design decisions pertaining to the type and location of site features. Practical limitations on site grading will likely be one of the most pressing issues as development plans take shape. With respect to wetlands, all of the current ponds and waterways found across the site are protected under wetland conservation laws. Depending on type and quality, any relocation requires mitigation, even if done onsite. Depending on independent value assessments, mandated replacement ratios can range from 2 1/4 up to 9 acres for every 1 displaced wetland acre. From a practical and philosophical standpoint, every attempt needs to made to avoid displacing the existing ponds and wetlands. Water management issues associated with the larger Nine Mile Creek watershed further complicates onsite stormwater and wetland protection issues. Succinctly stated, there is a need for additional stormwater management capacity throughout the watershed — including the Fred Richards site. This relates to both water quality and water volume. The increasingly routine occurrence of flooding across parts of the golf course illustrate that this issue is not going away and that this site needs to be part of the broader stormwater management solution. If done well, increasing the surface area of ponds within the park would be beneficial in several important ways. First, increasing the size and scale of the ponding areas would obviously help address the stormwater management issues previously defined. Second, and of perhaps greater importance to the park user, a well-designed expanded system of ponds and wetlands could further enhance the aesthetic qualities of the park. Well-shaped and located ponds can provide additional "edges" to work off of when designing trails, providing sitting areas, and creating different spaces within the park. Third, well-designed ponds and wetlands can dramatically increase the value of the wildlife habitat within the park. For example, providing wider naturalized buffers along the ponds over what is currently the case would greatly improve habitat quality and quantity. Typically, a higher quality buffer needs be 30 to 60 feet wide, depending on the site-specific circumstances. TECHNICAL CONDITIONS AND CHALLENGES (INCLUDES NINE MILE CREEK WATERSHED RELATED CONSIDERATIONS) FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 25 -rT -Luie.T.Nr" A 1 111111 11 .1 /a% HI • • !'i; 'Vt1141111111 111611. 1111 111/ FRED RICHARDS REPURPOSE STUDY Taken together, the potential benefits of adding ponding as part of an overall design can be significant — both at the park level and larger watershed level. For reference, the following graphic illustrates the extent to which existing ponds and wetlands have been expanded as represented on the vision master plan shown on page 10. The blue areas represent expanded ponding relative to existing ponding and wetland areas. Note that the final shape and size of ponds will be determined during the detailed master plan phase of the project. COST PROJECTIONS FOR REPURPOSING SITE The forthcoming cost projections provide a range of potential costs associated with repurposing the site from a golf course to a community park. The projections are based on a combination of site-specific development issues and professional judgments based on developments of similar characteristics. The projections are based on 2014 dollars, which will require inflation adjustments over time. (Also note that 2014 was a volatile year in project bidding for similar work (i.e., bids have been coming in higher than expected), with a fair amount of uncertainty remaining in the marketplace going forward.) At the vision master plan level, the level of plan detail combined with market uncertainties pose inherent limitations in projecting potential costs. The intended use of the cost projections is to aid the City in developing an overall funding and implementation strategy, including: • Defining the magnitude of the investment needed to develop the park FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 26 FRED RICHARDS REPURPOSE STUDY • Comparing the relative cost of a basic level of development with that of a more robust approach that more fully achieves the vision as set forth in this plan • Prioritizing and budgeting for capital improvement program COST ESTIMATING CATEGORIES For budgeting purposes, the cost estimate is broken down into categories. Several categories are associated with city-funded development, and several categories relate to work completed by others or the city acting in partnership with others. Others include the Pentagon Park developers, Three Rivers Park District, and Nine Mile Creek Watershed District. City-funded development categories include: • Baseline park development package — includes the core elements of repurposing the park from a golf course to a community park; generally, this includes the community activities and events area, adventure play area, and basic field games area; open parkland area development is limited to trails and a limited palette of other site amenities, such as sitting areas • Open parkland area enhancements package — includes the major development elements in this area, such as the promenades, boardwalks, developed activity nodes, art and sculpture, etc.; also includes some enhancements to the community activities area • Field games area enhancements package — includes upgrading the fields from topsoil surfacing to sand-based fields and related elements, such as underdrainage Partnership or by-others funded categories include: • Parkway package — includes the roadway and related streetscape elements; the presumption is that the Pentagon Park developer will be the lead and primarily responsible for this work • Regional trail package — includes the regional trail and related development; the presumption is Three Rivers Park District will be the lead and responsible for this work • Pond expansion, stormwater management, and water quality improvements package — includes expanding ponds and related; City may be responsible for costs, but as part of a larger Nine Mile Creek watershed planning strategy COST ESTIMATE RANGES The following summarizes the cost ranges associated with each to the listed categories. Cost ranges are provided due to pricing and quantity variabilities associated with this level of planning. Cost ranges include 15% add-on for testing, design and survey fees, along with 2% for geotechnical testing and permitting. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 27 FRED RICHARDS REPURPOSE STUDY City-Funded Development Categories: Baseline development park package $2,966,000 to $3,559,000 Open parkland area enhancements package $2,897,000 to $3,476,000 Field games area enhancements package $ 713,000 to $ 855,000 Total $6,576,000 to $7,890,000 Costs associated with partnership or by-others funded categories are more broadly considered since others play a lead or partnership role in developing design solutions. For planning context, it is expected that the parkway package will be in the $2 million plus range. The regional trail package will be in the $500,000 plus range (although this will be highly influenced by the need for bridges and dealing with soil conditions). Pond expansion, stormwater management, and water quality improvements package is highly variable and dependent on overall size of the ponding expansion. For budgeting purposes, $1 million is a reasonable starting point, with many factors influencing the final costs for this type of work. Also note that setting aside a 10% to 20% cost contingency is recorrnnended for each of the above categories to guard against unknowns in final design outcomes and changes in the bidding environment at the point of development. FOR LIVING, LEARNING, RAISING FAMILIES & DOING BUSINESS 28 Fred Richards Park Master Plan | Process Schedule Schedule of Phases Nov Dec Jan Feb March April May June July Key Outcomes Phase 1 | Project Initiation Project Kick-off Meeting - Mid Project Meeting Project initiation, preliminary data collection and wetland delineation.Data gathering, base mapping Wetland Delineation Phase 2 | Research, Analysis + Inventory Understanding the Research Understand site conditions, gather city staff input and assessments. Environmental Review and Assessment Site Visits & Inventory Phase 3 | Community Outreach and Participation Visioning + Guiding Principles Confirmation Confirm/ adjust Guiding Principles from previous studies, develop and deliver community engagement plan for all residents. Project Website Materials - Online Resources Key Public Engagement Phase 4 | Schematic Design Preliminary Park Concepts Develop concept design options that meet Guiding Principles and gather feedback on design options from stakeholders and general public. Preliminary Park Concept Review Preliminary Parks Concept Presentation - Council Community Input Workshops Phase 5 | Prepare a Preferred Park Master Plan and Cost Estimate Preferred Master Plan Integrate feedback into 1 preferred master plan for Fred Richards with cost estimates.Preferred Cost Estimate Phase 6 | Final Master Plan Final Master Plan Present final plan to Park Board and City Council for approval.Presentations Key Meetings Park Board Meetings Workshop | Dec. 13 Joint Workshop | April 4 Master Plan Review Workshop | June 13 City Council Meetings Workshop | January Joint Workshop | April 4 Master Plan Review Workshop | June 20 Master Plan Approval | July Community Engagement Meetings 5-7 meetings | Jan - April Team/ Staff Meetings Kick-off Meeting | Oct. 26 Wetland Delineation | Oct. 17-21 Walk the Park with Staff | Nov. 4 Fred Richards Stakeholders Dan Erhardt Cedars of Edina Community Manager Kim Hoffman Parklawn Home Community Manager Brittney Martinez Edina Park Apts Community Manager Cliff Akins Premier Properties Property Manager Lois Wagner Heatherton Condos Resident/Condo Board Member Christine Nelson Parklawn Condos Resident/Condo Board Member Peter Choukalas Lake Edina Association Resident Steve Curry South Cornelia Resident Art Terwilliger South Cornelia Resident Angel Luther South Cornelia Resident Sarah Lenhardt South Cornelia Resident Elizabeth Ogren Pedal & Roll for Parkinsons Resident Derek Johnson South Cornelia Resident Kevin Duban Burgundy Apts Resident Marie Sullivan South Cornelia Resident David Hellerman South Cornelia Resident So u t h C o r n e l i a / La k e E d i n a Pa r k l a w n N e i g h b o r h o o d Maria Erickson Cradle Club Director Kristina Smitten Hillcrest/ The Link Sustainability Director Scott Tankenhoff Hillcrest/ The Link Western Life Insurance Edina HS Cornelia Elementary Boe Carlsom Three Rivers Park District Randy Anhorn Nine Mile Creed Watershed District District Adminstrator Dawn Martin Edina Soccer Club Sally Arndt Edina Lacrosse Shane Stumm Edina Soccer Association Mary Kuehl Edina Girls Athletic Assocation Gary Wells Public Works Brian Olson Public Works Director Dave Goergen Public Works Ross Bintner Engineering Engineering Services Manager Jessica Wilson Engineering Water Resources Tara Brown Admin Sustainability Tom Swenson Pars and Rec Braemar Golf Course Ci t y S t a f f T e a m Bu s i n e s s e s Co m m u n i t y G r o u p s / Or g a n i z a t i o n s Sc h o o l s Mark Nolan Engineering Brian Driste Public Works Bill Neuendorf Admin Economic Developer Bob Prestrud Park Maintenance Eric Boettcher Park and Recreation Recreation Supervisor Susan Faus Park and Recreation Assistant Director Ann Kattreh Park and Recreation Director Scott Neal Admin City Manager Tom Shirley Park and Recreation Centennial Lakes Manager MJ Lamon Admin Project Coordinator Pa r k B o a r d Ci t y C o u n c i l water ecology community fr e d r i c h a r d s p a r k MA S T E R P L A N water ecology community fr e d r i c h a r d s v i s i o n m a s t e r p l a n 2 0 1 4 water ecology community 20 1 4 v i s i o n p l a n - p a r k b o a r d Ke y c o n s i d e r a t i o n s f r o m t h e 2 0 1 4 V i s i o n P l a n : • S e r v e t h e e n t i r e c o m m u n i t y a n d g e t k i d s / f a m i l i e s o u t s i d e • $W K O H W L F  ¿ H O G V • N e w f o r m s o f r e c r e a t i o n - i n n o v a t i v e • U r b a n a g r i c u l t u r e • O u t d o o r a d v e n t u r e a n d c r e a t i v e p l a y • A t t r a c t h a r d t o r e a c h g r o u p s - t e e n a g e r s • D e v e l o p t h e p a r k f o r a l l s e a s o n s - w i n t e r • A c c o m m o d a t e g r o u p s - g a t h e r i n g a r e a s • I n t e g r a t e t h e r e g i o n a l t r a i l • %X ႇ H U L Q J • P r o v i d e a d e q u a t e b u t n o t e x c e s s i v e p a r k i n g • B e c a u t i o u s a b o u t o v e r b u i l d i n g water ecology community Di s c o v e r D r e a m D e s i g n D o /P W F N C F S  o  % F D F N C F S      %F D F N C F S  o   ' F C S V B S Z      ' F C S V B S Z  o  . B Z      .BZ+VMZ Ac t i v i t i e s Pr o j e c t k i c k o f f Da t a g a t h e r i n g We t l a n d d e l i n i a t i o n Re s e a r c h En v i r o n m e n t a l r e v i e w An a l y s i s Co m m u n i c a t i o n s p l a n n i n g Ou t c o m e s We w i l l h a v e a n u n d e r s t a n d i n g o f s i t e co n d i t i o n s a n d k e y i s s u e s t o c i t y s t a f f , a n d cr e a t e a c o m m u n i t y e n g a g e m e n t p l a n . Ac t i v i t i e s Co m m u n i c a t i o n s Pu b l i c e n g a g e m e n t k i c k o f f Co m m u n i t y g a t h e r i n g s Co m m u n i t y i n t e r v i e w s + s u r v e y s Co m m u n i t y d e s i g n i d e a t i o n s Po p - u p p a r k Ou t c o m e s We w i l l h a v e i n s i g h t s i n t o h o w t o b e s t de s i g n t h e p a r k t o s e r v e t h e s u r r o u n d i n g co m m u n i t y , t o d a y a n d i n t o t h e f u t u r e . Ac t i v i t i e s Pr o g r a m m i n g Pr e l i m i n a r y p a r k c o n c e p t s Pa r k - a - P a l o o z a Co m m u n i t y i n p u t a n d r e v i e w s Ci t y a n d p a r k b o a r d r e v i e w s Ou t c o m e s We w i l l e n g a g e w i t h t h e b r o a d e r co m m u n i t y t o b u i l d a s e n s e o f o w n e r s h i p an d e x c i t e m e n t f o r t h e n e w p a r k . Activities Master plan preparation Review Approval Adoption Outcomes An actionable plan with community support. pr o c e s s o v e r v i e w water ecology community F r e d R i c h a r d s P a r k M a s t e r P l a n | P r o c e s s S c h e d u l e Sc h e d u l e o f P h a s e s No v D e c J a n F e b M a r c h A p r i l M a y J u n e J u l y K e y O u t c o m e s P h a s e 1 | P r o j e c t In i t i a t i o n Pr o j e c t K i c k - o f f M e e t i n g - M i d P r o j e c t M e e t i n g Project initiation, preliminary data collection and wetland delineation. D a t a g a t h e r i n g , b a s e m a p p i n g We t l a n d D e l i n e a t i o n P h a s e 2 | R e s e a r c h , A n a l y s i s + I n v e n t o r y U n d e r s t a n d i n g t h e R e s e a r c h Understand site conditions, gather city staff input and assessments. En v i r o n m e n t a l R e v i e w a n d A s s e s s m e n t Si t e V i s i t s & I n v e n t o r y P h a s e 3 | C o m m u n i t y Ou t r e a c h a n d P a r t i c i p a t i o n Vi s i o n i n g + G u i d i n g P r i n c i p l e s C o n f i r m a t i o n Confi rm/ adjust Guiding Principles from previous studies, develop and deliver community engagement plan for all residents. Pr o j e c t W e b s i t e M a t e r i a l s - O n l i n e Re s o u r c e s Ke y P u b l i c E n g a g e m e n t P h a s e 4 | S c h e m a t i c De s i g n Pr e l i m i n a r y P a r k C o n c e p t s Develop concept design options that meet Guiding Principles and gather feedback on design options from stakeholders and general public. Pr e l i m i n a r y P a r k C o n c e p t R e v i e w Pr e l i m i n a r y P a r k s C o n c e p t P r e s e n t a t i o n - C o u n c i l C o m m u n i t y I n p u t W o r k s h o p s P h a s e 5 | P r e p a r e a P r e f e r r e d P a r k M a s t e r P l a n a n d C o s t E s t i m a t e Pr e f e r r e d M a s t e r P l a n Integrate feedback into 1 preferred master plan for Fred Richards with cost estimates. Pr e f e r r e d C o s t E s t i m a t e P h a s e 6 | F i n a l M a s t e r P l a n Fi n a l M a s t e r P l a n Present fi nal plan to Park Board and City Council for approval. Pr e s e n t a t i o n s Ke y M e e t i n g s P a r k B o a r d M e e t i n g s W o r k s h o p | D e c . 1 3 Jo i n t W o r k s h o p | A p r i l 4 M a s t e r P l a n R e v i e w W o r k s h o p | Ju n e 1 3 Ci t y C o u n c i l M e e t i n g s W o r k s h o p | J a n u a r y Jo i n t W o r k s h o p | A p r i l 4 M a s t e r P l a n R e v i e w W o r k s h o p | Ju n e 2 0 M a s t e r P l a n A p p r o v a l | J u l y Co m m u n i t y En g a g e m e n t M e e t i n g s 5- 7 m e e t i n g s | J a n - M a r c h Te a m / S t a f f M e e t i n g s K i c k - o f f M e e t i n g | O c t . 2 6 We t l a n d D e l i n e a t i o n | O c t . 1 7 - 2 1 Wa l k t h e P a r k w i t h S t a f f | N o v . 4 sc h e d u l e water ecology community si t e i n v e s t i g a t i o n - w e t l a n d s water ecology community Pr o c e s s M e e t i n g s 1. 3D U N V  6 W D ႇ  ±  . L F N R ႇ 2. 3D U N V  6 W D ႇ    0 L G  3 U R M H F W 3. P a r k B o a r d W o r k s h o p # 1 4. C i t y C o u n c i l W o r k s h o p # 1 5. P a r k B o a r d + C i t y C o u n c i l C o m - bi n e d U p d a t e / W o r k s h o p # 2 pu b l i c e n g a g e m e n t a p p r o a c h Pu b l i c I n p u t M e e t i n g s 1. :D O N  W K H  3 D U N  ±  & L W \  6 W D ႇ    3 D U N  % R D U G  , Q S X W  (C o m p l e t e ) 2. &H G D U V  R I  ( G L Q D  3 D U N O D Z Q  $ S D U W P H Q W V  ±  En g a g e m e n t E v e n t ( J a n . 2 6 ) 3. &R P P X Q L W \  2 S H Q  + R X V H     & R U Q H O L D  ( O H P H Q W D U \  ±  Pu b l i c O p e n H o u s e ( F e b . 6 t h ) 4. C o m m u n i t y O p e n H o u s e # 2 ( P u b l i c W o r k s - T B D ) 5. S t a k e h o l d e r I n t e r v i e w s ( J a n . 1 7 ) a. B u s i n e s s e s + E d i n a E c o n o m i c D e v e l o p m e n t ± 7 K H  / L Q N   : H V W H U Q  / L I H   & U D G O H  & O X E   ( W F  b. T h r e e R i v e r s P a r k s + N i n e M i l e C r e e k Wa t e r s h e d D i s t r i c t c. A t h l e t i c A s s o c i a t i o n s d. S c h o o l s – E d i n a H i g h S c h o o l En g a g e m e n t T o o l s 1. O n l i n e S u r v e y 2. C o m m e n t C a r d s - A p a r t m e n t s 3. 0D L O H U  6 X U Y H \ V    1 :  1 H L J K E R U V 4. 6S H D N  8 S  ( G L Q D  ±  F R P S O H W H G  http:// sp e a k u p e d i n a . o r g / d i s c u s s i o n s / f r e d - ri c h a r d s - p a r k - m a s t e r - p l a n 5. P o p - U p E v e n t s water ecology community pa r k b o a r d i n p u t - 2 0 1 6 St r e n g t h s N e e d s O p p o r t u n i t i e s I s s u e s T h r e a t s water ecology community fr e d r i c h a r d s v i s i o n m a s t e r p l a n 2 0 1 4 Date: January 4, 2017 Agenda Item #: IV. To:Mayor and City Council Item Type: Reports / Recommendation From:Lisa Schaefer, Assistant City Manager Item Activity: Subject:Administrative Procedures: Boards & Commissions Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Staff would like City Council feedback regarding the following boards and commission practices: Video-taping schedule of Advisory Board/Commission meetings for 2017, General discussion regarding Boards and Commissions, Changes for consideration including: Park Board name & membership, Attendance policy, and Board of Appeals & Equalization term limits. ATTACHMENTS: Description Staff Report: Video-taping Board & Commission Meetings Staff Report: Boards and Commissions Practices Memorandum: School Board Representation on the Park Board City of Edina • 4801 W. 50th St. • Edina, MN 55424 City of Edina • 4801 W. 50th St. • Edina, MN 55424 Jan. 5, 2017 Mayor & City Council Jennifer Bennerotte, Communications & Technology Services Director Videotaping meetings of advisory boards and commissions Provide direction on videotaping meetings of advisory boards and commissions in 2017. Information/Background: The Communications & Technology Services Department regularly reviews its work and the reach of its communications. A recent review of online viewership of videotaped meetings suggests that the City may not be receiving a return on its investment in the staff time spent videotaping some meetings of advisory boards and commissions. Following is a breakdown of all of the City of Edina Council, Board and Commission meetings that the Communications Division records and televises: City Council Meetings Approximate staff hours per meeting: 12.2 staff hours Total online views: 6,256 Views per staff hour through Dec. 27 – 513 Planning Commission Meetings Approximate staff hours per meeting: 9.11 staff hours Total online views: 1,179 Views per staff hour through Dec. 27 – 130 Transportation Commission Meetings Approximate staff hours per meeting: 7.7 staff hours Total online views: 160 Views per staff hour through Dec. 27 – 21 Park Board Meetings Approximate staff hours per meeting: 7 staff hours Total online views: 230 REPORT / RECOMMENDATION Page 2 Views per staff hour through Dec. 27 – 33 Arts & Culture Commission Meeting Approximate staff hours per meeting: 4.5 staff hours Total online views: 2 Views per staff hour through Dec. 27 – 0.5 Community Health Commission Meeting Approximate staff hours per meeting: 4.75 staff hours Total online views: 11 Views per staff hour through Dec. 27 – 2 Energy & Environment Commission Meeting Approximate staff hours per meeting: 11 staff hours Total online views: 37 Views per staff hour through Dec. 27 – 3 Heritage Preservation Board Meeting Approximate staff hours per meeting: 4.5 staff hours Total online views: 18 Views per staff hour through Dec. 27 – 4 Human Rights & Relations Commission Meeting Approximate staff hours per meeting: 6 staff hours Total online views: 26 Views per staff hour through Dec. 27 – 4 City Council meetings receive the largest number of online views out of all of the televised City meetings. Because we cannot track television viewership, it is difficult to gauge how many residents watch the meetings live and on replay on Comcast and CenturyLink. However, it is recommended that we continue to televise and promote City Council meetings on both cable television and online. Planning Commission meetings also receive notable viewership online, but not at the level of City Council meetings. It is recommended that we continue to televise and promote Planning Commission meetings on both cable television and online. Quarterly videotaped meetings on the Transportation and Park Board meetings are not very successful based on online viewership. While we have several residents who have expressed their appreciation for the meetings that are televised and have asked for all of either Park Board or Transportation Commission meetings to be televised, the numbers do not suggest that these meetings currently have a significant appeal to residents. This could be due to the quarterly broadcast schedule that we currently follow. Televising a meeting every three months may cause viewers to be unsure of when they can watch the meetings, and may lead to lower viewership numbers. However, these meetings may not have the broader appeal that City Council does to residents. Staff sees three options for moving forward: REPORT / RECOMMENDATION Page 3 - Televise all Park Board and Transportation Commission meetings each month in 2017 to determine if viewership will increase. - Because of the number of park projects currently under way, televise all Park Board meetings each month in 2017 to determine if viewership will increase. Discontinue televising Transportation Commission meetings. - Discontinue televising Park Board and Transportation Commission meetings altogether, while continuing with audio recordings for future reference. Board and commission meetings that are televised once a year include the Arts & Culture Commission, Community Health Commission, Energy & Environment Commission, Heritage Preservation Board and the Human Rights & Relations Commission. Viewership for these meetings online is nearly non-existent. This is likely due to both a lack of resident interest and a lack of understanding of when meetings will be televised. Residents cannot be expected to understand when and why these boards and commissions will be televised. Communications staff believes we should discontinue televising annual meetings of these five boards and commissions, and continue with audio recordings for future reference. Significant actions or activities of advisory boards and commissions could be included in “Agenda: Edina,” which has strong online views. Through Dec. 27, “Agenda: Edina” had 43,408 online views, averaging 2,170 views per staff hour spent producing the twice-monthly programming. January 4, 2016 Mayor and City Council MJ Lamon, Project Coordinator Board and Commission Practices Information / Background: GENERAL MEMBERSHIP The City of Edina has a total of 101 volunteers who serve on Edina’s ten Advisory Boards/Commissions. Most of Edina’s Boards/Commissions are composed of 9 voting members and 2 students. The Energy and Environment Commission (13 members) and Park Board (12 members) are the two with a larger membership base. Board or Commission Adult Members Student Members Total Members Arts and Culture Commission 9 2 11 Board of Appeals & Equalization 5 0 5 Community Health Commission 9 2 11 Construction Board of Appeals 5 0 5 Energy and Environment Commission 11 2 13 Heritage Preservation Board 9 2 11 Human Rights and Relations Commission 9 2 11 Park Board 10 2 12 Planning Commission 9 2 11 Transportation Commission 9 2 11 TOTAL = 101 STAFF REPORT Page 2 Following is the membership of Boards/Commissions of comparison cities. City Boards Total Members St. Louis Park 1. Board of Zoning Appeals (5) 2. Charter Commission (13) 3. Environment and Sustainability Commission (13) 4. Fire Civil Service Commission (3) 5. Human Rights Commission (10) 6. Parks & Recreation Commission (8) 7. Planning Commission (8) 8. Police Advisory Commission (12) 9. Telecommunication Commission (7) 79 Average = 8 Maple Grove 1. Arbor Committee (11) 2. Citizens Advisory Committee (19) 3. Lake Quality Commission (12) 4. Planning Commission (7) 5. Parks and Recreation Board (7) 6. Transit Commission (8) 64 Average = 10 Plymouth 1. Charter Commission (15) 2. Environmental Quality Committee (7) 3. Parks and Recreation Commission (7) 4. Planning Commission (7) 36 Average = 9 Minnetonka 1. Charter Commission (9) 2. Economic Development Advisory Commission (9) 3. Park Board (8) 4. Planning Commission (7) 5. Senior Advisory Board (11) 44 Average = 8 Woodbury 1. Adult & Investment Commission (8) 2. Economic Development Commission (9) 3. Parks and Natural Resources Commission (10) 4. Planning Commission (9) 36 Average = 9 Burnsville 1. Ames Center Advisory Commission (7) 2. Economic Development Commission (7) 3. Parks and Natural Resources Commission (8) 4. Planning Commission (5) 27 Average = 6 Eagan 1. Planning Commission (7) 2. Airport Relations Commission (7) 3. Parks Commission (7) 4. Energy and Environment Commission (7) 28 Average = 7 Eden Prairie 1. Conservation Commission (8) 2. Board of Appeal and Equalization (5) 3. Flying Cloud Airport Advisory Commission (9) 4. Heritage Preservation Commission (11, 4 are students) 5. Human Rights and Diversity Commission (13, 6 68 Average (removed students) = 7 STAFF REPORT Page 3 are students) 6. Parks, Recreation and Natural Resources Commission (13, 6 are students) 7. Planning Commission (9) PARK BOARD On December 20, 2016, the Park Board sent an Advisory Communication to City Council regarding the reserved school district seat on the Park Board. The Park Board has requested the elimination of the requirement for a school board representation on the Park Board. In previous conversations Council has talked about Board/Commission name changes in respect to the Park Board. The Edina Park Board does not function similar to Park Boards like Minneapolis and St. Paul and at times the name has caused resident confusion. The following research was conducted to identify the name of similar boards/commissions in comparison cities. City Board/Commission Name Minnetonka Park Board Wayzata Parks and Trails Board Bloomington Board of Park Commissioners St. Louis Park Parks and Recreation Advisory Commission Golden Valley Open Space and Recreation Commission Eden Prairie Parks, Recreation and Natural Resources Commission Plymouth Parks and Recreation Advisory Commission (PRAC) Eagan Advisory Parks and Recreation Commission Chanhassen Parks and Recreation Commission ATTENDANCE POLICY Several Boards/Commissions have their regularly scheduled meetings on Tuesdays which is the same night as Council work sessions. When a Board/Commission member has a conflict on the night of their regular scheduled meeting and joint work session with council, attendance reflects the member to have missed two meetings. Board/Commissions are provided the meeting date in advance, but the joint meeting dates can change depending on work plan priorities. City staff feels it is important to encourage attendance at the joint work session, but in cases when two meetings are held on the same night, attendance could reflect one missed meeting. City Code Per Section 2-86. – Attendance requirements. STAFF REPORT Page 4 (a) Purpose. To assist boards and commissions in fulfilling their purposes and duties and to ensure that they are not prevented from doing so by the repeated absence of their members, the council hereby establishes an attendance policy for members serving on boards and commissions. (b) Removal. Any member of a board or commission established by the council shall be deemed to have resigned as a member of the board or commission under the following circumstances: (1) The member, regular or student, fails to attend three consecutive regular meetings, or for a member, regular or student, of the planning commission fails to attend four consecutive regular meetings. (2) The member, regular or student fails to attend at least 75 percent of the scheduled meetings in any calendar year, whether regular or joint work sessions with the council. For a member, regular or student, whose term begins during a calendar year, attendance in that calendar year is measured as at least 75 percent of the scheduled meetings following the beginning of the member's term. Staff suggests removing joint work sessions with the council from the 75% requirement. BOARD OF APPEALS AND EQUALIZATION TERM LIMIT The Board of Appeal and Equalization has terms established as six, one-year terms (six years). The Planning Commission has term limits established as three-three year terms (nine years). All other Edina Boards and Commissions have consistent term limits established as two, three-year terms (six years). Staff recommends changing the Board of Appeal Equalization term limits to two, three year terms to be consistent with other Boards and Commission. Date: January 4, 2017 Agenda Item #: V. To:Mayor and City Council Item Type: Reports / Recommendation From:Lisa Schaefer, Assistant City Manager Item Activity: Subject:Administrative Procedures: Update City Policies Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: The Neighborhood Policy was approved by the City Council in 2013 and the Video Production Policy was approved in 2009. Both of these polices need to be updated. Staff is requesting feedback regarding potential changes to these policies and the process for future revisions. ATTACHMENTS: Description Staff Report: Neighborhood Association Policy Video Production Policy Proposed Revisions January 4, 2017 Mayor and City Council MJ Lamon, Project Coordinator Neighborhood Association Policy Information / Background: The Neighborhood Association Policy including neighborhood boundaries and names, was approved at the April 16, 2013 City Council meeting. This program was branded “Neighborhood Connections.” Since its inception, nine neighborhoods have been recognized by the City. However, there are currently seven recognized neighborhoods because in the Spring of 2016 two neighborhoods did not renew their status. Staff believes that part of the low participation is in part due to the rigorous application and re-certification process. Early in the program there was a plan for Neighborhood Connections to include City-funded grants. It made sense to put more stringent requirements around the use of public funds for neighborhood associations. It was later determined that the grants did not provide a substantial benefit to the City. In addition, the increased use of “Next Door” has made it easier for neighborhoods to get timely neighborhood-specific information without being formally recognized. Staff believes the program still has the ability to provide value for both the City and the residents. Neighborhoods/residents are informally organized which is the original intent of Neighborhood Associations. However, staff believes the current policy creates unnecessary barriers for neighborhoods to be recognized at the City-level. This provides a challenge to staff when attempting to make authentic neighborhood connections. City staff recommends revising the policy/program to remove those barriers, and increase the informal non-monetary benefits that recognized associations receive. Things that will change: • Remove barriers to becoming a neighborhood association recognized by the City and create a formal procedure to becoming “registered” with the City. • Encourage, but not require, bylaws. • Move registration process to the Neighborhood Liaison instead of City Manager. • Adjust communication support and promote the use of Next Door. • Remove Annual Workshop and Annual Award. Things that will NOT change: STAFF REPORT Page 2 • City will not disburse funds for neighborhood associations. • The City will only recognize neighborhood by the boundaries and with the names as developed. • The City will only recognize one neighborhood association in the established boundaries. • Continued commitment to engage neighborhoods. • Provide neighbors support to organize and form a neighborhood association. • Maintain benefits of being a Neighborhood Association registered with the City. • Continue neighborhood support via the Neighborhood Liaison. ☒City Council Approved: 4/16/2013 ☐City-Wide Revised: Click here to enter a date. ☐Department City of Edina Policy NEIGHBORHOOD ASSOCIATION Definitions Neighborhood: A geographic area defined by the City that exists as a sub-area within the City as a whole. Each property within the City resides within a single Neighborhood. Neighbors: People or legal entities who own or occupy property within a Neighborhood. Neighborhood Association: A voluntary Neighborhood-based organization, recognized by the City, and in compliance with this policy. Purpose The City encourages the voluntary formation of Neighborhood Associations for the purpose of facilitating communication between residents, City staff and officials, fostering interaction between individuals on issues of common geographic concern and building a better community through cooperative action. In keeping with this philosophy, the City will seek to notify and consult with Neighborhood Associations on matters of Neighborhood interest. For example, Neighborhood Associations will be notified when: • Significant Neighborhood projects are being discussed or proposed such as street reconstruction, park development or redevelopment or land use planning. • A mailing goes out to residents in the Neighborhood related to a City matter or public hearing. • A developer requests a Neighborhood meeting for the purpose of sketch plan review. • The City is seeking to organize a Neighborhood group for resident input. Expectations The following expectations exist with respect to Neighborhood Associations: • Neighborhood Associations will be included in the public input process but will not be assumed by City officials to speak on behalf of all Neighbors and will not limit the ability of any person or entity, including non-recognized Neighborhood groups, from participating on their own behalf. Communication with the Neighborhood Association will not replace the City’s traditional methods of direct outreach to residents. • Neighborhood Associations are strictly voluntary and no neighbor will be required to participate. Each Neighborhood Association will determine its own priorities and desired level of activity. • Neighborhood Associations will not assume the role of an administrative or legislative body. Neighborhood Associations have no legal authority to enact or enforce property design or maintenance requirements. • Only one Neighborhood Association may exist in each Neighborhood, as identified in the official Neighborhood map. Bylaws In order to be recognized as a Neighborhood Association by the City, Neighborhood Associations are required to adopt bylaws that include the following minimum standards: • An outline of the Neighborhood boundaries as defined by the City; • Membership criteria allowing any Neighbor over the age of 18 the right to belong and to vote. Page | 2 • A statement that the Neighborhood Association will not discriminate based on race, color, creed, religion, age, sex, sexual orientation, gender expression, marital status, disability, status with regard to public assistance, familial status or national origin in connection with employment, housing and real property, public accommodations, public services, credit and education; • One annual meeting with notice to all addresses within the geographic boundaries, • Procedures for the election and removal of leadership ; and • Method of determining quorum and how votes are taken and recorded at annual meetings. Changes or amendments to the bylaws shall be provided to the City staff liaison. Recognition A group of neighbors intending to form a recognized Neighborhood Association or seeking recognition of an existing Neighborhood organization must notify the City staff liaison. The recognition steps are as follows: • Upon request, an educational meeting may be conducted by the City staff liaison regarding steps to organize. • The organizing committee notifies, in writing, all Neighbors of the opportunity to vote on becoming a recognized Neighborhood Association and the proposed Neighborhood Association bylaws. Upon request, the City will pay for and coordinate this initial mailing. • Upon an affirmative vote, the Association formally applies for recognition and submits a completed recognition application and minutes from the meeting during which the neighbors voted to seek recognition and a copy of the current or proposed Association bylaws. • The City staff liaison will forward the application materials to the City Manager for review and approval. The City Manager will notify the Association and City Council of his or her decision with regard to recognition in writing. Associations can appeal the decision of the City Manager to the City Council. Removal of Recognition The City Manager has the authority to remove recognition from a Neighborhood Association if the Association fails to comply with any requirement of this Policy. Prior to the removal of recognition, the Neighborhood Association will be given written notice of non-compliance and a period of 60 days to achieve compliance. If the City Manager removes recognition, the Neighborhood Association and City Council will be informed of his or her decision in writing. Neighborhood Associations may reapply for recognition without prejudice. Funding Membership fees, when established by the bylaws of a Neighborhood Association, shall be voluntary and shall not preclude any neighbor from participating in the Neighborhood Association. Neighborhood Associations may charge fees for events or activities that do not include voting on Association business. The City shall not serve as the fiduciary agent for a Neighborhood Association. Any Association which raises money outside of a city-sponsored grant or program is responsible for complying with applicable state and federal laws. If funds are disbursed by the City for use by an Association, the Association may be required to provide documentation of appropriate use. Failure to do so will result in removal of recognition. City Staff Liaison The City will assign a staff liaison to recognized Neighborhood Associations. The role of the staff liaison will be to: Page | 3 • Provide information about the role and organization of Neighborhood Associations, both generally and in direct consultation with residents; • Receive and process applications for recognition; • Ensure that the recognition requirements are met and notify the associations and City Manager of any shortcomings; • Maintain City records related to Neighborhood Associations; • Work with the Communications and Technology Services Department to facilitate the communication activities outlined in this policy; • Develop and maintain a City speaker list and contact speakers upon request from a Neighborhood Association; • Educate City staff on the role of Neighborhood Associations and how to fully engage Neighborhood Associations as a valued resource; • Refer issues brought forward by Neighborhood Associations to appropriate staff; and • Advise the City Council on issues related to Neighborhoods or Neighborhood Associations and draft or revise related policies. It is not the role of the City staff liaison to organize a Neighborhood on behalf of a proposed Neighborhood Association or to advocate positions on behalf of Neighborhood Associations. Communication Support The City shall not serve as the primary communication vehicle for Neighborhood Associations. The City’s Communications and Technology Services Department will provide basic communication support to Neighborhood Associations to ensure that residents are aware of their existence within the community. Basic communication support from the City includes: • Website Page: The landing page will include the neighborhood boundaries and notable features, Neighborhood Association bylaws, regular meeting place and time of Neighborhood Association meetings, Neighborhood Association contact information, and links to the Neighborhood Association website or other online resource. • Initial Mailer: Upon request, the City will pay for and coordinate a Neighborhood-wide postcard mailing notifying residents of a meeting to vote on the potential formation of a recognized Neighborhood Association. Content must be delivered to the Communications and Technology Services Department at least 21 days in advance of the organization meeting date to ensure timely delivery. Postcard mailings will be addressed to “Resident.” • Copying: Upon request, the City will provide copying once annually for each association in an amount equivalent to the Neighborhood’s estimated population (double-sided, on 8.5” by 11” paper). Associations should anticipate a 2-3 day turnaround for each copying project. Associations can maximize the copy services provided by the City by using half sheet flyers. • About Town Listing: Recognized Neighborhood Associations and their contact information will be highlighted annually in About Town. Communication with the Neighborhood Association will not replace the City’s traditional methods of direct outreach to residents. Any communication facilitated by the City is subject to the City’s communication policies and ordinances. As a result, the City will not facilitate any communication that is inconsistent with its policies general operating principles, or the City Code. Examples of communication that would be inconsistent with City policies include items that are discriminatory or politically partisan in nature. Page | 4 Neighborhood Boundary Changes The City has defined boundaries for each Neighborhood. Neighborhood Associations may propose both technical corrections and Neighborhood boundary changes. Technical Corrections. Technical corrections are minor changes regarding the placement of the boundary line on the map. For example, a technical correction could entail shifting a boundary line to include the properties on both sides of a street. Technical corrections impact a small number of properties. To apply for a technical correction to a Neighborhood’s boundary, the Neighborhood Association must submit a written request to the City staff liaison along with the minutes from the meeting at which the organization’s members voted to make the change. The City staff liaison will forward the request to the Neighborhood Association(s) of any adjoining impacted Neighborhoods for review and comment. The City staff liaison will forward the request and any comments from the adjoining impacted Neighborhood Associations(s) to the City Council for review. The City Council has the sole authority to approve or deny any technical corrections. Boundary Changes. Boundary changes represent a larger change with respect to the geographic definition of the neighborhood. Boundary changes have the potential to impact a large number of properties. For example, a boundary change could entail moving the boundary from one street to another street located a few blocks away. To promote stability and growth of the Neighborhood Association system, and in recognition of the significant public process involved in creating Neighborhood names and boundaries, boundary change requests will only be considered at time of application for initial recognition, or any time within two years of initial recognition. In addition, any boundary change request that creates Neighborhood(s) with less than 70 parcels will not be considered. To apply for a boundary change, the organizing committee must submit the request to the City staff liaison along with a Neighborhood petition demonstrating the support of a majority of households. The City staff liaison will forward the request to the Neighborhood Association of any adjoining impacted Neighborhoods for review and comment. The City staff liaison will forward the request and any comments from the adjoining impacted Neighborhood Association(s) to the City Council for review. The City Council has the sole authority to approve or deny any boundary changes. Neighborhood Name Changes The City has defined names for each Neighborhood that are listed on the official Neighborhood map. Neighborhood Associations may apply to change the official Neighborhood name at time of application for initial recognition, or any time within one year of recognition. After one year, the official Neighborhood name cannot be changed. To apply for a name change, the Neighborhood Association must submit a request to the City staff liaison to change the Neighborhood name along with the minutes from the meeting at which the organization’s members voted to change the name and a summary of how the Association collected data regarding the name preference of their Neighbors. The City staff liaison will forward the request to the City Council for review. The City Council has the sole authority to approve or deny any name changes. Additional Benefits Meeting Space City-owned meeting space available for public use will be offered free of charge for any Neighborhood Association meetings or events that are free to the public (no charge). If City staff is required to open or monitor the building, the Neighborhood Association may be charged a recovery fee. City-sponsored meetings and programming will take precedence over Neighborhood Association meetings, and Page | 5 Neighborhood Association meetings may be “bumped” from a City facility with a minimum of 30 days notice. Guest Speakers The City will develop and maintain a list of City staff that can be scheduled as guest speakers by Neighborhood Associations. City staff may be available to speak on special topics by request. The guest speaker program is designed for education and information sharing purposes. Annual Workshop City staff will coordinate an annual workshop to facilitate the sharing of ideas and best practices between Neighborhood Associations and to gather suggestions from Neighborhood Associations for City staff. Annual Award Each year the Mayor will give a Neighborhood Association Award during the Annual Volunteer Recognition Banquet to recognize community building efforts by the City’s Neighborhood Associations. Nominations for the award will be solicited from all Neighborhood Associations prior to the event. CITY OF EDINA COMMUNICATIONS & TECHNOLOGY SERVICES DEPARTMENT VIDEO PRODUCTION POLICY The purpose of the City of Edina’s audio and visual communications is to provide information about the City’s government, services and attractions. Content produced by the City is cablecast on Comcast Channels 16 and 813 in Edina and CenturyLink Channels 236 and 1236 (Edina TV), government access channels. Content is also streamed via the City of Edina website, EdinaMN.gov as well as YouTube and other social media. Content is chosen for production and broadcast based on the interest and value it may have to residents of Edina. All content is meant to promote the goal of making Edina the premiere place for living, learning, raising families and doing business. Priorities For Video Production: 1. Broadcast of meetings of the City Council, Park Board, Transportation Commission, Planning Commission and designated annual meetings of other advisory boards and commissions. 2. Production and broadcast of regular City programs such as, including “Agenda: Edina,” “Beyond the Badge,” “On The Job” and “Public Art Profiles.”", "Enterprise Edina” and “Agenda: Edina.” 3. Production and broadcast of public service announcements of the City and commercials for the City’s enterprise facilities. Commercials cannot run on Edina TV, but can be placed as advertisements on other channels. 4. Filming and broadcast of activities, meetings and events requested by other governmental units, including Edina Public Schools, Hennepin County and the two watershed districts serving Edina. Costs of filming and production will be borne by the requesting jurisdiction. 5. Production and broadcast of public service announcements requested by other governmental units. Costs of filming and production will be borne by the requesting jurisdiction. 6. Filming and broadcast of meetings or events requested by Edina-based community organizations, provided the meeting or event has broad community appeal in the opinion of the Communications & Technology Services Director and is eligible and appropriate for broadcast on Edina TV. Costs of filming and production will be borne by the sponsoring organization. 7. Production of videos for non-profit organizations serving Edina, provided that the video will have broad community appeal in the opinion of the Communications & Technology Services Director and is eligible and appropriate for broadcast on Edina TV. Costs of filming and production will be borne by the sponsoring organization. General Policies • The City reserves the right to air all content it produces and/or films on Edina TV. The City will make all final decisions on air time, frequency of playback and priority of airing. • Any portions of footage filmed may be used by the City for other unrelated broadcasts produced by the City. • All content produced by the Communications & Technology Services Department is copyrighted. • Inappropriate content will not be filmed or considered for playback. Examples of inappropriate content include: • Programming with a commercial intent, such as that promoting a specific business or service, unless incidentally mentioned as part of a program or in exchange for a sponsorship. • Political campaigning outside of a City-approved political debate or forum. • Programming containing religious content, unless incidentally mentioned as part of a program. • Pornography or offensive materials. • Programming containing obscene content or language. Editing and Playback of Meetings and Programming Meetings of the Edina City Council and designated Boards and Commissions will be rebroadcast on Edina TV and streamed on the City of Edina website. The playback schedule and duration for these meetings is set by the Video Production Coordinator with approval of the Communications & Technology Services Director, and is available from the Communications & Technology Services Department. Meetings are recorded and broadcast in their entirety and will not be edited or modified for any reason, including typographical errors in graphics. Production of the meeting, including decisions about what camera angle or electronic presentation is shown during the broadcast, is dictated by the director of the meeting, who is a member of the Communications & Technology Services Department. Programming and content outside of City meetings, including regular programming and public service announcements and special events, is produced and edited by the Communications & Technology Services Department. Content is dictated by the Communications & Technology Services Department staff, and is ultimately subject to the approval of the Communications & Technology Services Director. The playback schedule and duration for this programming is set by the Video Production Coordinator with the approval of the Communications & Technology Services Director, and is available from the Communications & Technology Services Department. To ensure consistency, content from non-government agencies and organizations will not be accepted for playback on Edina TV. Such content should be directed to Southwest Community Television for playback on the public access channel. Video content professionally produced by government units or organizations to which the City of Edina belongs will be considered for playback on Edina TV by the Video Production Coordinator, in consultation with the Communications & Technology Services Director. Examples of organizations to which the City of Edina belongs are the League of Minnesota Cities, Municipal Legislative Commission, International City-County Management Association, American Public Works Association, City-County Communications and Marketing Association, National Association of Government Communicators and the Minnesota Recreation and Parks Association. Video must be of a like-professional quality, with strong picture and audio quality, composition, lighting and white balance of content. Editing must be complete and include introductory slate and credits. CDVD copies of all meetings, events and content produced by the City of Edina is available for purchase from the Communications & Technology Services Department. Compatibility with all DVD players or computers cannot be guaranteed. Public Use of City-Produced Content Content filmed and produced by the Communications & Technology Services Department staff is available to the public for use when a written request is made for specific footage. The City may charge a fee to recoup the cost of preparing the requested media files. Credit must be given to “Edina TV” for any content used. Program Sponsorship No advertisement will be shown on Edina TV. “Advertisement” means any message or other programming material that is cablecast, streamed or otherwise transmitted in exchange for remuneration and that is intended to 1) promote a service, facility or product offered by any person who is engaged in such offering for profit or 2) support or oppose any candidate for political office. “Sponsorship” means any message or other programming material that is cablecast, streamed or otherwise transmitted in exchange for remuneration and that is intended to acknowledge an organization’s support of programming on Edina TV. Sponsorship for future programming will be considered by the Communications & Technology Services Department as a means to recoup expenses incurred for the production of the program, and will ultimately be subject to the approval of the Communications & Technology Services Director. Sponsors may be acknowledged by up to a 30-second text and voice message at the beginning of the program. Text may appear over a static presentation of the sponsor’s logo. The voice message will consist of the following information: “This program made possible in part with funding provided by (name of the underwriter).” Edina TV Video Production Services The City of Edina video production staff is available for video production services to non-profit organizations or government agencies, provided the event or activity has a broad community appeal. Examples of approved non-profit or government entities include youth athletic associations, 494 Commuter Services, 50th & France Business & Professional Association, Children’s HeartLink, Community Action Partnership for Suburban Hennepin, Edina Chamber of Commerce, Edina Community Foundation, Edina Education Fund, Edina Public Schools, Hennepin County, Hennepin County Library, League of Women Voters of Edina, SAVE, Sobriety High School and VEAP. All such projects must be coordinated through the Video Production Coordinator with approval from the Communications & Technology Services Director. Requests for video production services must be made at least seven days prior to the event that will be filmed. Requests for which staff is unavailable will be denied. Public Access Videos not eligible for playback on Edina TV might be appropriate for playback on Comcast’s or CenturyLink’s public access channel. For more information on Public Access available to residents of Edina, contact the Southwest Community Television Administrator at 952-826-0344. Revised January 2017 Date: January 4, 2017 Agenda Item #: VI. To:Mayor and City Council Item Type: Reports / Recommendation From:Lisa Schaefer, Assistant City Manager Item Activity: Subject:Administrative Procedures: Council Correspondence Practices Discussion CITY OF EDINA 4801 West 50th Street Edina, MN 55424 www.edinamn.gov ACTION REQUESTED: None. INTRODUCTION: Council correspondence received by city staff is currently handled in the following manner: If an email correspondence is directed to a specific Council Member, staff forwards the email directly to the Council Member's preferred email address. If an email is sent to mail@EdinaMN.gov (Edina Mail), and is addressed to all Council Members, staff forwards the email to the preferred email addresses of all Council Members. Staff also includes a copy of the email in the public council packet. If paper correspondence is addressed to a specific Council Member, staff will either scan and email it to Council Member's preferred email addresses or hand-deliver it to the Council Member. If paper correspondence is addressed to all Council Members, staff scan it and forward a copy to the preferred email addresses of Council Members. Staff also includes a copy in the public council packet. Minnesota Statutes section 13.601, subdivision 2, states “correspondence between individuals and elected officials is private data on individuals, but may be made public by either the sender or recipient.” With a change in council membership, staff want to confirm the council's practice for 2017.