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HomeMy WebLinkAbout1991-10-7/21_COUNCIL PACKETAGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL OCTOBER 7, 1991 7:00 P.M. ROLLCALL - HRA & COUNCIL ADOPTION OF CONSENT AGENDA ITEMS - Commissioners as to HRA items and by the agenda items marked with an asterisk (*) are considered to be routine and will be separate discussion of such items unless requests, in which case the item will be on the Agenda. in its normal sequence Adoption of Consent Agenda Items is made by the Council Members as to Council items. All and in bold print are Consent Agenda Items enacted by one motion. There will be no a Commissioner or Council Member or removed from the Consent Agenda and EDINA HOUSING AND REDEVELOPMENT AUTHORITY * I. APPROVAL OF MINUTES of HRA Meeting of September 23, 1991 II. AMENDMENT OF ASSESSMENT AGREEMENT - Centennial Lakes Condominiums * III. PAYMENT OF HRA, CLAIMS III. ADJOURNMENT EDINA CITY COUNCIL * I. APPROVAL OF MINUTES of Regular Meeting of September 23, 1991 * * and citizen so considered II. PUBLIC HEARINGS ON SPECIAL ASSESSMENTS Affidavits of Notice by Clerk. Analysis of Assessment by Manager or Engineer. Public comment heard. Action of Council by Resolution. 3/5 favorable rollcall vote of all members of the Council required to pass. A. Alley Improvement No. E-32 - Alley between Oxford Av and Bedford Av South of 51st St (Contd from 09/23/91) B. Street Improvement No. BA-292 - Lincoln Dr from South lot line of Lot 1, Blk 1, Interlachen Hills 3rd Addn, south to mid -block of Lot 2, Blk 2, Interlachen Hills 3rd Addn III. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planner. Public comment heard. Motion to close hearing. Zoning Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all members of Council to pass. Final Development Plan Approval of Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. A. Preliminary Rezoning PCD-4 to PCD-2 Planned Commercial District - 5100 Vernon Av - Semper, Inc. (Contd from 09/23/91) B. Tract R. RLS No. 1050 - Normandale Golf Area (Continue to 10/21/91) 1. Comprehensive Plan Amendment - Quasi -Public to Public and Office 2. Preliminary Rezoning R-1 Single Dwelling Unit District to POD-2 Planned Office District and Preliminary Plat Approval C. Final Plat Approval - Ratelle Hills Addition - Lot 5, Block 1, Indian Hills D. Appeal from Board of Appeals Decision - Sideyard Setback Variance - 5004 Bruce Avenue E. Lot Divisions 1. Lot 1, Block 1 and Lot 2, Block 1, Indian Hills 3rd Addition 2. 6615 Belmore Lane Agenda Edina City Council October 7, 1991 Page 2 F. Set Hearing Date - Preliminary Plat Approval - Asra Ashraf Addition - North of Crosstown Highway and east of Vernon Court (10/21/91) IV. SPECIAL CONCERNS OF RESIDENTS V. AWARD OF BIDS * A. Sign for Vernon Avenue Liquor Store B. Range Balls - Braemar Golf Course * C. Paper Supply - About Town Magazine VI. RECOMMENDATIONS AND REPORTS A. 1992 Cultural Expo - Dorie Barman B. 1992 Recycling Contract C. Park Board Appointment (Sour replacement) D. Recycling Commission Appointment (Sweeny replacement) E. Andover Road/West Shore Drive Report VII. COMMUNICATIONS AND PETITIONS A. Petition for Vacation of Alley - Seelys 1st Addition to Hawthorne Park - Set Hearing Date (11/04/91) B. Petition for Street Vacation - Harvey Lane - Parkwood Knolls 20th Addn (11/04/91) VIII. INTERGOVERNMENTAL ACTIVITIES IX. SPECIAL CONCERNS OF MAYOR AND COUNCIL X. MANAGER'S MISCELLANEOUS ITEMS XI. FINANCE * A. Payment of Claims as per pre -list dated 10/07/91: Total $816,282.97 SCHEDULE OF UPCOMING MEETINGS/EVENTS Mon Oct 21 Regular Council Meeting Sat Oct 26 Ordinance Codification Work Session Mon Nov 4 Regular Council Meeting Mon Nov 11 VETERANS DAY - CITY HALL CLOSED 7:00 P.M. Council Room 8:00 A.M. Arneson Acres 7:00 P.M. Council Room Mon Nov 18 Regular Council Meeting 7:00 P.M. Council Room (Truth in Taxation Hearing) Sat Nov 23 Ordinance Codification Work Session 8:00 A.M. Arneson Acres MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY SEPTEMBER 23, 1991 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to adopt the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF THE MEETING OF SEPTEMBER 9. 1991 APPROVED Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve the HRA Minutes of September 9, 1991. Motion carried on rollcall vote, five ayes. *CLAIMS PAID Motion was made by Commissioner Smith and was seconded by Commissioner Kelly to approve payment of the following HRA claims as shown in detail on the Check Register dated 9/23/91, and consisting of 1 page totalling $86,512.81; and for confirmation of payment of the following HRA claims as shown in detail on the Check Register dated 8/31/91, and consisting of 1 page totalling $25.00. Motion carried on rollcall vote, five ayes. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Executive Director REPORT/RECOMMENDATION To: HRA From: GORDON L. HUGHES Date: OCTOBER 7, 1991 Subject: AMENDMENT OF ASSESSMENT AGREEMENT - CENTENNIAL LAKES CONDOMINIUMS Agenda Item # BRA III. Consent Information Only Mgr. Recommends Action L To HRA To Council Motion Resolution Ordinance Discussion Recommendation: Authorize Chairman and Secretary to authorize an Amendment to the Assessment Agreement which would remove the three percent annual increase in market values of Centennial Lakes Condominiums. Info/Background: All properties in Centennial Lakes and Edinborough are subject to assessment agreements. The assessment agreements establish a minimum market value for property tax purposes with respect to each property. The owner of each property subject to an assessment agreement cannot appeal, either administratively or judicially, for a reduction in the market value of the property below the minimum established by the assessment agreement. The City Assessor is free to value property above the amount specified in the assessment agreement. However, the property owner may appeal such a valuation but not to a point below the base value of the agreement. Assessment agreements are one of the tools used by the HRA to "guarantee" the generation of tax increments in amounts sufficient to retire our bonds. In the case of Edinborough, the assessment agreements provided that the minimum market value for Report/Recommendation Amendment to Assessment Agreement October 7, 1991 Page two the Edinborough Corporate Center and the Edinborough Park Plaza would increase for a period of five years at the annual rate of three percent. Although the Edinborough Condominiums established a minimum market value, no annual escalator was provided in the assessment agreement due to the concern that such an escalator could chill sales of individual condominium units. In the case of Centennial Lakes, an annual increase of three percent was provided in the assessment agreements for all properties including the Centennial Lakes Condominiums. This three percent increase was not limited to five years as is the case at Edinborough, but rather until all bonds were repaid for the development, i.e., approximately 20 years. The attached letter from Jonathon Scoll, Attorney for the Centennial Lakes Housing Partnership, requests that the annual three percent escalator clause be removed from the assessment agreements relative to the Centennial Lakes Condominiums. Apparently the escalator clause has been the subject of concern by the buyers of the Centennial Lakes Condominiums, especially the higher priced units. In my opinion, the requested amendment to the assessment agreement is in order. I believe that the purchasers of Centennial Lakes Condominium units should be bound by the same requirements as the purchasers of Edinborough Condominiums. Instead, purchasers at Centennial Lakes are obliged to accept potential valuation increases that could cumulatively total over 80% during the term of the assessment agreement while Edinborough homeowners are not faced with this potential increase. DOHERTY RUMBLE & BUTLER PROFESSIONAL ASSOCIATIOv 2900 Minnesota World Trade Center 30 East Seventh Street Saint Paul, Minnesota 551(11-4999 Telephone (6121 291-9333 FAX (612) 291-Q313 3750 IDS Tower 80 South Eighth Street Minneapolis, Minnesota 55402-2252 Telephone (612) 34(1-5555 FAX (612) 340-5584 Magruder Building 1625 M Street, N.W. Washington, D.C. 20036-3203 Telephone (202) 293-0555 FAX (202) 659-0466 Attorneys at Law Writers direct dial number July 26, 1991 Mr. Gordon Hughes City Manager City of Edina 4801 West 50th Street Edina, MN 55424 612-291-9427 Re: Centennial Lakes Condominium - Phase V Assessment Agreement Dear Gordon: Reply to Saint Paul office As we move into the pre -sale phase on Building V of Village Homes at Centennial Lakes Condominium, Larry Laukka and I are both concerned about the operation of the assessment agreements on this project. As you know, all phases of this condominium are subject to recorded agreements which prescribe minimum market values for all of the units, for property tax valuation purposes. The minimum market values prescribed have always been very close to the actual initial sales prices and market values. The situation is compounded by an escalator clause in the assessment agreements providing that the minimum market values increase automatically by three percent per year "cumulatively." I recall at the time the redevelopment agreements for the condominium development were negotiated that there was extensive discussion and attempted removal of this escalator by the developers, but without success. I am concerned that at some not -to -distant date, and particularly if there is a decline in or "flattening" of the market values of the condominium units, homeowners in this project may find that their ability to contest property tax valuations at all has, in effect, disappeared while the minimum values exceeded the market values. Litigation would undoubtedly result. JPS 0011642.WP DOHERTY RUMBLE & BUTLER PROFESSIONAL ASSOCIATION Mr. Ralph Johnson Page 2 July 26, 1991 It is worth noting in passing that in Edinborough, no such escalator clause was included in the assessment agreements; moreover, the minimum market values in Edinborough were comfortably below the initial sale prices. I would like to visit with you on the continuing need for this escalator clause. Larry and I are available to discuss this with you at your convenience. Verb truly your , athan P. Scoll PS:pcs cc: Thomas S. 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C) 1 1 1 1 1 1 1 C) r r r r r r r 0 wwCa) w WWW C r r r r r r r Z (D(0(0(D (O(D(D --I 1 1 1 1 1 1 1 r r r r r r r Z W W W W W W W 0 N N r r r r 1 1 1 1 1 1 1 r r r r r r H NNNN N N N Z r CO CO 1- VHH VNI03 JO dll0 831SI038 N33H0 V1 CO O) 0) 0) 00 0) A W W w 0) CO 0) N AAw 0rnO) # r W V V(O W W W O VUI W W VVV '0 1 D O O• —( CO # 1-- 3 RI -0 V) D * * (n G) * * * > m * * * 0 1 1 1 m 0 0 0 0 0 0 1•- MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL SEPTEMBER 23, 1991 ROLLCALL Answering rollcall were Members Kelly, Paulus, Rice, Smith and Mayor Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Member Smith and was seconded by Member Kelly to approve and adopt the Council Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF SPECIAL MEETING OF AUGUST 19. 1991. AND REGULAR MEETING OF SEPTEMBER 9, 1991 APPROVED Motion was made by Member Smith and was seconded by Member Kelly to approve the Special Council Meeting Minutes of August 19, 1991, and Regular Council Meeting Minutes of September 9, 1991. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. PUBLIC HEARINGS CONDUCTED ON SPECIAL ASSESSMENTS; ASSESSMENTS LEVIED Affidavits of Notice were presented, approved and ordered placed on file. Due notice having been given, public hearings were conducted and action taken as hereinafter recorded on the following proposed assessments: 1. STREET GRADING IMPROVEMENT NO. C-146 2. WATERMAIN IMPROVEMENT NO. WM-367 3. STORM SEWER IMPROVEMENT NO. STS-197 4. SANITARY SEWER IMPROVEMENT NO. SS-381 5. STREET IMPROVEMENT NO. BA-289 6. STREET IMPROVEMENT NO. BA-290 Location: Centennial Lakes Improvements listed under 1, 2, 3, 4, 5 and 6 affecting the same properties, public hearing was conducted concurrently. Analysis of assessment for Street Grading Improvement No. C-146 showed total construction cost of $976,851.00 proposed to be assessed against 2,139,965 assessable square feet at $0.045648 per square foot. Analysis of assessment for Watermain Improvement No. WM-367 showed total construction cost of $174,556.94 proposed to be assessed against 2,139,965 assessable square feet at $0.08157 per square foot. Analysis of assessment for Storm Sewer Improvement No. STS-197 showed total construction cost of $415,683.92 proposed to be assessed against 2,139,965 assessable square feet at $0.194248 per square foot. Analysis of assessment for Sanitary Sewer Improvement No. SS-381 showed total construction cost of $262,348.00, less storm sewer utility reimbursement of $150,000, for a total assessable cost of $112,348.00 proposed to be assessed against 2,139,965 assessable square feet at $0.0525 per square foot. Analysis of assessment for Street Improvement No. BA-289 showed total construction cost of $1,905,030.72, less state aid reimbursement of $1,000,000.00, for a total assessable cost of $905,030.72 proposed to be assessed against 2,139,965 assessable square feet at $0.422918 per square foot. Analysis of assessment for Street Improvement No. BA-290 showed total construction cost of $1,328,783.43 proposed to be assessed against 2,139,965 assessable square feet at $0.620937 per square foot. All assessments proposed to be spread over 10 years. Engineer Hoffman stated that the Centennial Lakes developers have requested that the term of the assessments be 12 years. Staff would recommend this duration of assessment. No objections were heard and no written objections to the proposed assessment were received prior hereto except the request to spread the assessments over 12 years. Assessment for Street Grading Improvement No. C-146, Watermain Improvement No. WM-367, Storm Sewer Improvement No. STS-197, Sanitary Sewer Improvement No. SS-381, Street Improvement No. BA-289 and Street Improvement No. BA-290 approved, with the assessment to be spread over 12 years, by motion of Member Rice, seconded by Member Kelly and carried unanimously. (Assessment levied by resolution later in Minutes.) 7. STREET IMPROVEMENT NO. BA-280 Location: France Avenue from West 70th Street to Minnesota Drive Analysis of assessment for Street Improvement No. BA-280 showed total construction cost of $945,230.00, less (streets utility $224,119.50, Centennial Lakes portion $118,000.00, state aid payment $336,758.82) $678,878.00, for a total assessable cost of $266,352.00 proposed to be assessed against 6,659.21 assessable feet (total includes .40 feet deleted) at $40.00 per foot. Assessment to be spread over 10 years. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Street Improvement No. BA-280 approved by motion of Member Rice, seconded by Member Smith and carried unanimously. (Assessment levied by resolution later in Minutes.) 8. STREET IMPROVEMENT NO. BA-286 Location: France Avenue from West 49 1/2 Street to North city limits Analysis of assessment for Street Improvement No. BA-286 showed total construction cost of $161,280.00, less state aid payment $67,443.00, for a total assessable cost of $93,837.24 proposed to be assessed against 64 parcels as follows: Single Family Units at $20.00/ft., Multi -Family Units at $30.00/ft., Commercial Units at $40.00/ft., with two Single Family Units at $500.00 each unit. Assessment to be spread over 10 years. Objecting to the proposed assessment were Mena Domovich and Ann Hartman, owners of condominiums at 4360 France Avenue. Jerry Winnick, 4650 France Avenue, stated that since the street was improved his water pipes have frozen. In response, Engineer Hoffman said staff would investigate the matter. No other objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Street Improvement No. BA-286 approved by motion of Member Rice, seconded by Member Paulus and carried unanimously. (Assessment levied by resolution later in Minutes.) 9. STREET IMPROVEMENT NO. BA-291 Location: West 69th Street from France Avenue to Xerxes Avenue Analysis of assessment for Street Improvement No. BA-291 showed total construction cost of $633,115.19, less state aid payment $441,157.19, for a total assessable cost of $191,958.00 proposed to be assessed against 4,798.95 assessable lineal feet at $40.00 per foot. Assessment to be spread over 10 years. Engineer Hoffman stated that Gabbert and Gabbert Company has requested that the assessment for the Galleria site be on a per square foot basis because of one interior parcel. On a square foot basis, the proposed assessment against the Galleria site would be at $.06459196 per square foot. Staff would recommend approval of the request. Mary Johnson, managing agent for the Key Cadillac Building, objected to the proposed assessment because they had not received notice. No other objections were heard and no written objections to the proposed assessment were received prior hereto, except the request mentioned. Assessment for Street Improvement No. BA-291 approved, with the exception that the Galleria property be assessed on a per square foot basis at a rate of $0.06459196 per square foot, by motion of Member Smith, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 10. STREET IMPROVEMENT NO. BA-292 Location: Lincoln Drive from South lot line of Lot 1, Block 1, Interlachen Hills 3rd Addition to 413' South Analysis of assessment for Street Improvement No. BA-292 showed total construction cost of $81,303.00 proposed to be assessed against 1,012.34 assessable feet at $80.31 per foot. Assessment to be spread over 10 years. Engineer Hoffman stated that a letter dated September 19, 1991, had been received from Wallace B. Kenneth objecting to the proposed assessment against his property (30-117-21-32-0006) and that he had also filed for deferral. No other objections were heard and no other written objections had been received prior hereto. Assessment for Street Improvement No. BA-291 approved, with deferral of tax on parcel PIN 30-117-21-32-0006 subject to qualification of applicant, by motion of Member Smith, seconded by Member Rice and carried unanimously. 11. PARKING FACILITY IMPROVEMENT NO. P-4 Location: West 49 1/2 Street Analysis of assessment for Parking Facility Improvement No. P-4 showed total construction cost of $1,036,567.51, less 80% tax increment reimbursement of $829,254.00 for a total assessable cost of $207,313.51 proposed to be assessed against 319,869 assessable square feet at $0.64812 per square foot. Assessment to be spread over 10 years. Engineer Hoffman stated that square foot credit was given for properties providing on -site parking. Ray Bental, representing Americana Bank, 5050 France Avenue, stated that they had been given credit for 4,600 square feet and asked requested that their parking area be remeasured because the area may be larger. No other objections were heard and no written objections had been received prior hereto. Assessment for Parking Facility Improvement No. P-4 approved, subject to rechecking the on -site parking at 5050 France, by motion of Member Rice, seconded by Member Smith and carried unanimously. (Assessment levied by resolution later in Minutes.) 12. ALLEY IMPROVEMENT NO. E-32 Location: Alley between Oxford Avenue and Bedford Avenue, south of 51st Street Analysis of assessment for Alley Improvement No. E-32 showed total construction cost of $8,348.62 proposed to be assessed against 14 assessable lots at $596.33 per lot. Assessment to be spread over 10 years. Engineer Hoffman recalled that at the September 4, 1990, improvement hearing the property owners who opposed the alley paving raised the issue of pro -rating the assessment based upon current users of the alley. Speaking in objection to all properties owners being assessed equally were John Wilbur, 5100 Bedford Avenue and Debra Strege, 5113 Oxford Avenue. Mayor Richards made a motion to continue the hearing on the assessment for Alley Improvement No. E-32 to October 7, 1991, and to direct staff to bring back an alternate proposal for pro -rating the assessment based upon usage. Motion was seconded by Member Kelly. Ayes: Kelly, Rice, Richards Nays: Paulus, Smith Motion carried. 13. MAINTENANCE IMPROVEMENT NO. M-91 Location: 50th and France Business District Analysis of assessment for Maintenance Improvement No. M-91 showed total maintenance cost of $38,285.55 proposed to be assessed against 322,269 assessable feet at $0.1188 per foot. One year assessment payable in 1992. No objections were heard and no written objections had been received prior hereto. Assessment for Maintenance Improvement No. M-91 approved by motion of Member Smith, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 14. AQUATIC WEED IMPROVEMENT NO. AQ-91 Location: Indianhead Lake Analysis of assessment for Aquatic Weed Improvement No. AQ-91 for Indianhead Lake showed total cost at $6,503.74 proposed to be assessed against 33 homes at $197.09 per home. One year assessment payable in 1992. Location: Mill Pond Analysis of assessment for Aquatic Weed Improvement No. AQ for Mill Pond showed total cost at $5,531.00 proposed to be assessed against 63 homes at $87.79 per home. One year assessment payable in 1992. No objections were heard and no written objections had been received prior hereto. Assessment for Aquatic Weed Improvement No. AQ-91 approved by motion of Member Kelly, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 15. TREE REMOVAL PROJECT NO. TR-91 Locations: 4502 West 42nd Street, 3713 West 54th Street, 3805 West 54th Street, 5220 West 56th Street, 4308 West 70th Street, 501 Blake Road, 4928 Dale Drive, 4312 Eton Place, 4308 France Avenue, 5504 France Avenue, 4101 Morningside Road, 4111 Morningside Road Analysis of assessment for removal of diseased trees showed total cost at $7,962.25 proposed to be assessed against 12 assessable lots. Assessments to be spread over 6 years for 501 Blake Road, 4308 France Avenue and 5504 France Avenue and over 3 years for the remaining properties. Caroline Nielson, 5220 West 56th Street, objected to the proposed assessment because there were no diseased trees on her property In response, Park Director Kojetin said staff would recheck the records on that address. No other objections were heard and no written objections had been received prior hereto. Assessment for Tree Removal Project No. TR-91 approved by motion of Member Smith, seconded by Member Kelly and carried unanimously. (Assessment levied by resolution later in Minutes.) 16. TREE TRIMMING TT-91 Location: An area bounded by Highway 100 on the West, West 54th Street on the South, the eastern City boundary line on the East and the northern City boundary line on the North. Analysis of assessment for Tree Trimming TR-91 showed total cost at $82,412.12 proposed to be assessed against 930 assessable trees at $2.95/dbh (over 12" in diameter) and against 279 assessable trees at $2.50/dbh (12" and under in diameter). One year assessment payable in 1992. Written objections to the proposed assessment were received from Grant Palombo, 4624 Browndale Avenue; Hoff Heiberg, 4510 Wooddale Avenue; Joseph H. Bixler, 4508 Moorland Avenue; and Thomas and Jeanne Mueller, 4510 Golf Terrace. Park Director Kojetin said the current policy is that if a tree was trimmed and then later was found to be diseased and was removed, no assessment would be made for the trimming. He noted that calls had been received from 12 property owners expressing various concerns and that staff had investigated and responded. No other objections were heard. Assessment for Tree Trimming Tr-91 approved by motion of Member Smith, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 17. HOUSE CONNECTION HC-12 Location: 6809 Normandale Road Analysis of assessment for House Connection HC-12 showed total construction cost of $3,710.00 proposed to be assessed against one assessable unit. Assessment to be spread over six years. Appeal of assessment waived by property owner. Assessment for House Connection HC-12 approved by motion of Member Rice, seconded by Member Smith and carried unanimously. (Assessment levied by resolution later in Minutes.) Following the presentation of analysis of assessments and approval, Member Rice introduced the following resolution and moved its adoption: SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF VARIOUS PUBLIC IMPROVEMENTS BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: 1. The City has given notice of hearings as required by law on the proposed assessment rolls for the improvements hereinafter referred to, and at such hearings held on September 23, 1991, has considered all oral and written objections presented against the levy of such assessments. 2. Each of the assessments as set forth in the assessment rolls on file in the office of the City Clerk for the following improvements: Street Grading Improvement No. C-146 Watermain Improvement No. WM-367 Storm Sewer Improvement No. STS-197 Sanitary Sewer Improvement No. SS-381 Street Improvement No. BA-289 Street Improvement No. BA-290 Street Improvement No. BA-280 Street Improvement No. BA-286 Street Improvement No. BA-291 Street Improvement No. BA-292 Parking Facility Improvement No. P-4 Maintenance Improvement No. M-91 Aquatic Weed Improvement No. AQ-91 Tree Removal Project No. TR-91 Tree Trimming TT-91 House Connection HC-12 does not exceed the local benefits conferred by said improvements upon the lot, tract or parcel of land so assessed, and all of said assessments are hereby adopted and confirmed as the proper assessments on account of said respective improvements to be spread against the benefitted lots, parcels and tracts of land described therein. 3. Except for the parcel designated in paragraph 4 below, the assessments shall be payable in equal annual installments, the first of said installments, together with interest at a rate of 9.0% per annum, on the entire assessment from the date hereof to December 31, 1992, to be payable with the general taxes for the year 1992. To each subsequent installment shall be added interest at the above rate for one year on all then unpaid installments. The number of such annual installments shall be as follows: Name of Improvement Number of Installments STREET GRADING IMPROVEMENT NO. C-146 (Levy No. 12279) 12 years WATERMAIN IMPROVEMENT NO. WM-367 (Levy No. 12284) 12 years STORM SEWER IMPROVEMENT NO. STS-197 (Levy No. 12282) 12 years SANITARY SEWER IMPROVEMENT NO. SS-381 (Levy No. 12283) 12 years STREET IMPROVEMENT NO. BA-289 (Levy No. 12287) 12 years STREET IMPROVEMENT NO. BA-290 (Levy No. 12288) 12 years STREET IMPROVEMENT NO. BA-280 (Levy No. 12285) 10 years STREET IMPROVEMENT NO. BA-286 (Levy No. 12286) 10 years STREET IMPROVEMENT NO. BA-291 (Levy No. 12289) 10 years STREET IMPROVEMENT NO. BA-292 (Levy No. 12290) 10 years PARKING FACILITY IMPROVEMENT NO. P-4 (Levy No. 12280) 10 years MAINTENANCE IMPROVEMENT NO. M-91 (Levy 12271) 1 year AQUATIC WEED IMPROVEMENT NO. AQ-91 (Levy No. 12274) 1 year TREE REMOVAL PROJECT NO. TR-91 (Levy No. 12276) 3 years (Levy No. 12277) 6 years TREE TRIMMING TT-91 (Levy No. 12275) 1 year HOUSE CONNECTION HC-12 (Levy No. 12278) 6 years 4. The assessment hereby made against the following parcel is hereby deferred, pursuant to Minnesota Statutes, Sections 435.193 to 435.195, inclusive, and the resolution of the Edina City Council dated March 21, 1977, until the deferment is terminated pursuant to Minnesota Statutes, Section 435.195, with interest on the deferred assessment, from the date hereof, at the rate of 1% over the rate of interest set out in paragraph 3 hereof: Outlot B, Interlachen Hills 3rd Addition (PIN 30-117-21-32-0006). 5. The City Clerk shall forthwith prepare and transmit to the County Auditor a copy of this resolution and a certified duplicate of said assessments with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 6. The City Clerk shall also mail notice of any special assessment which may be payable by a county, by a political subdivision, or by the owner of any right-of- way as required by Minnesota Statutes, Section 429.061, Subdivision 4, and if any such assessment is not paid in a single installment, the City Treasurer shall arrange for collection thereof in installments, as set forth in said Section. Motion for adoption of the resolution was seconded by Member Smith. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Resolution adopted. *DEFERRED LEVY FOR TREE REMOVAL IMPROVEMENT NO. TR-90 (5528 HALIFAX AV) CANCELED Motion was made by Member Smith and was seconded by Member Kelly to cancel the deferred pending assessment for Tree Removal TR-90 (Levy No. 11894) against the property at 5528 Halifax Avenue per staff recommendation. Motion carried on rollcall vote - five ayes. PUBLIC HEARING CONDUCTED; STREET IMPROVEMENT NO. BA-296 ORDERED (MALIBU DRIVE) Affidavits of Notice were presented, approved and ordered placed on file. Presentation by Engineer Engineer Hoffman explained that a petition had been received for curb, gutter and bituminous surfacing for Malibu Drive adjacent to the Landmark Addition plat and Van Valkenburg Park. Approval of the project would allow the start of home construction on the recently rezoned R-2 to R-1 property on Landmark Addition. The cost of construction is estimated at $52,553.79 to be funded by special assessment estimated at $45.64 per assessable foot over a ten year period. The project is feasible and staff would recommend approval of the street improvement. Engineer Hoffman noted that a letter had been received from First Bank LaCrosse, LaCrosse, Wisconsin, who holds a vested interest in Lot 1 by virtue of foreclosure and subsequent sheriff's sale in September 1990. First Bank LaCrosse has asked that consideration be given to the land owner because of the unusual shape of Lot 1 which represents some 322 lineal feet and that a more equitable distribution of costs be pursued when assessments are levied. Mayor Richards called for public comment; none was heard. Member Smith introduced the following resolution and moved its adoption: RESOLUTION ORDERING STREET IMPROVEMENT NO. BA-296 UPON PETITION THEREFOR BE IT RESOLVED by the City Council of the City of Edina,Minnesota, as follows: 1. It is hereby found and determined that a petition has been filed requesting the Council to construct a concrete curb and gutter and bituminous paving improvement on Malibu Drive from Lincoln Drive to 707 feet southeast, and to assess the entire cost against the property of petitioners, and that said petition has been signed by all owners of real property abutting on said street where said improvement is to be located. 2. The making of said improvement in accordance with said petition is hereby ordered pursuant to Minnesota Statutes, Section 429.031 (3), (Session Laws of 1961, Chapter 525, Section 2). Said improvement is hereby designated and shall be referred to in all subsequent proceedings as STREET IMPROVEMENT NO. BA-296. The entire cost of said improvement is hereby ordered to be assessed against the properties abutting on said Malibu Drive where said improvement are to be located. Motion for adoption of the resolution was seconded by Member Rice. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Resolution adopted. PETITION DENIED FOR STREET IMPROVEMENT NO. BA-296 (CONCRETE CURB & GUTTER/OVERLAY FOR WOODDALE AVENUE, WEST SHORE DRIVE AND ANDOVER ROAD: ENGINEERING DEPARTMENT TO ANALYZE WATER PONDING PROBLEM Engineer Hoffman reminded Council that the subject project was previously before Council on June 17, 1991. The petitioned project included curb and gutter with bituminous overlay on Wooddale Avenue from West 70th Street to Belvidere Lane, West Shore Drive from West 70th Street to Dunham Lane, and Andover Road from Wooddale Avenue to West Shore Drive. The assessment for the project was proposed on a basis of full front footage and one-third sideyard footage. The assessment cost was estimated at $25.01 per lineal foot. At that hearing the Council directed staff to seek bids on the project to determine if the estimated cost was a high or low estimate for the project. Bids were taken, opened and evaluated and staff's current estimate of cost to be assessed is $24.13 per assessable foot to be spread over a 10 year period. Engineer Hoffman said sentiment had not changed since the June hearing. The earlier petitions indicated no support exists for the project on West Shore Drive from Belvidere Lane to the two homes just north of Dunham Drive. In the other areas, the support is split approximately 50/50. Mayor Richards noted that correspondence opposing the project was received from Russell F. and Kathleen A. Nelson, 7117 West Shore Drive, and J. R. Hacker, 7018 West Shore Drive and from Harold Babb, 4701 West 70th Street in support of the project. Public Comment Speaking in opposition to the proposed improvements were Russ Nelson, 7117 West Shore Drive; Rex McClelland, 7109 West Shore Drive; Scott Dunlop, 4504 Andover Road; Bob Johnson, 4508 Andover Road; Don Gjevre, 7016 West Shore Drive; Don Blessing, 4501 Andover Road; John McGuire, 7104 West Shore Drive; Virginia Schafer, 4521 AndoverRoad; and Merton Willette, 6333 Millers Lane. Speaking in favor of the proposed improvements were Shellie Specter, 7000 West Shore Drive; Ron Rich, 7008 West Shore Drive; Joe Pagani, 4520 Dunham Drive; Maurice Taylor, 4526 Andover; and Tom Rantau, 4509 Andover Road. The issue of storm water ponding at West Shore/Andover and also at West Shore/70th Street was mentioned repeatedly and both those for and against the curb/gutter and overlay project felt that problem should be addressed. Council Comment/Action In response to Member Rice, Engineer Hoffman said 19 households are in favor of the project twenty-five are opposed. The numbers have not changed since the June meeting. He said the water ponding problem could be solved by regrading or reconstructing part of West Shore Drive from Andover to West 70th Street. The cost would be approximately $5,000/10,000 and could come from the Public Works general fund budget and could be completed either this fall or next spring. Member Paulus pointed out that the initial petition was for curb/gutter and bituminous overlay, with no mention of the water ponding and the Council should respond to the petition as presented. Member Smith made a motion to deny the petition for Street Improvement No. BA-294 for curb/gutter and overlay on Wooddale Avenue, West Shore Drive and Andover Road. Motion was seconded by Member Rice. Ayes: Kelly, Paulus, Rice, Smith Nays: Richards Motion carried. Member Smith made a motion to direct the Engineering staff to analyze the storm water ponding problem at West Shore Drive/Andover Road and to bring back cost estimates, payment responsibility and recommendation for an improvement project. Member Kelly seconded the motion. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *PUBLIC HEARING ON PRELIMINARY REZONING PCD-4 TO PCD-2 PLANNED COMMERCIAL DISTRICT FOR 5100 VERNON AVENUE CONTINUED TO 10/7/91 Motion was made by Member Smith and was seconded by Member Kelly to continue the public hearing on preliminary rezoning from PCD-4 to PCD-2 Planned Commercial District for 5100 Vernon Avenue to October 7, 1991. Motion carried on rollcall vote - five ayes. PUBLIC HEARING CONTINUED TO 10/07/91 ON COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY REZONING TO POD-2 AND PRELIMINARY PLAT FOR TRACT R. RIS NO. 1050 (NORMANDALE GOLF AREA) Affidavits of Notice were presented, approved and ordered placed on file. Presentation by Manager Manager Rosland informed Council that he had been negotiating with the Rauenhorsts/Opus Corporation concerning purchase of the Normandale Golf Course property. He reminded Council that he had presented a preliminary report on August 5, 1991, and Council had requested that he meet with the Park Board, the area neighbors and the Planning Commission regarding the potential acquisition. He reported that those meetings have occurred and the area neighbors were encouraged to attend subsequent public hearings on the matter. All property owners within a 500 foot radius of the subject property have been officially notified of the issues now before the Council: 1. Comprehensive Plan Amendment from Quasi -Public to Public and Office 2. Preliminary Rezoning from R-1, Single Dwelling Unit District to POD-2, Planned Office District and Preliminary Plat Approval. The Park Board's recommendation to the Council included the following: 1. Acquire 22 acres as public land and develop it as a golf course. 2. Evaluate the estimated $700,000 construction cost for the golf course. 3. If Lake Edina Park is used as part of the total golf course expansion: a. Eliminate the softball fields but provide a replacement field. b. Incorporate a new playground facility. c. Eliminate tennis courts but provide for future possible development. The site contains approximately 28 acres and the owners have submitted a request to rezone a portion of the site, 6.2 acres, to POD-2 Planned Office District to allow future construction of a five story, 106,000 square foot office building. The City's goal has been to negotiate purchase of the remaining 22 acres at a reasonable price, and to pay for it with fees generated from the redesigned nine - hole executive course which would incorporate Lake Edina Park. Opus Corporation has agreed to construct a clubhouse, at no cost to the City, containing 4,000 square feet. The owners of the adjoining office complex, have agreed to grant an easement to the City to allow construction of a roadway and sanitary sewer system to service the new golf course. In general, the neighbors support the acquisition of the golf course, but have raised two key issues: 1) Commitment from the Rauenhorsts in 1961-62 that this property would always continue as a golf course. There are no legal documents on record to substantiate such a commitment. (2) Rezoning of the 6.2 acres for office use. The Planning Commission, at its meeting of September 4, 1991, recommended the following actions: 1. Amendment of the Comprehensive Plan from Quasi -Public to Office and Public. 2. Preliminary rezoning from R-1, Single Dwelling Unit District to POD-1, Planned Office District (four story height limit). 3. Preliminary plat approval to divide property for sale of the golf course area to the City. In response to the Planning Commission's recommendation, Opus has prepared a modified site plan. The revised plan illustrates a four story, 104,000 square foot office building with an increased setback from the northerly property line with parking on the south side of the building. The proposed building would be setback 140 feet from the northerly property line of the site, the property line would be 280 feet from the property line of nearest residence and the building itself would be 420 feet from the nearest house. The proposed mirrored glass building would be 16 feet higher than the adjacent office buildings, not including roof mechanical equipment on either building. This is the first attempt by the City to purchase property through recreational user fees. The City would need to carry the golf course financially for approximately nine to ten years until it would become profitable. A detailed financial analysis suggests that the City sell $2.25 million in bonds with a thirty year retirement schedule. The proceeds would be used as follows: $1,200,000.00 Purchase of Property $ 200,000.00 Road/Parking Lot/Sanitary Sewer Connection from Kellogg Avenue $ 50,000.00 Clubhouse Equipment $ 75,000.00 Maintenance Equipment $ 700,000.00 Redevelopment of the Golf Course $2,225,000.00 TOTAL The purchase agreement would require Opus Corporation to build and donate to the City a 4,000 square foot clubhouse with a value of $300,000.00. Half of the square footage would be basement level cart and equipment storage. The clubhouse would be built on City property located near the Lake Edina water pumping station. The clubhouse donation would reduce the net cost of the total golf course purchase to $900,000, or approximately 94 cents per square foot. Personnel from Braemar Golf Course would manage the facility and equipment maintenance would be done at the Braemar facility. In conclusion, Manager Rosland cited the following reasons in support of the purchase: 1. The neighbors would be once -and -for -all protected from encroachment by office or other high density development. 2. Kellogg Avenue would be made into a cul-de-sac, augmenting safety and solitude for the neighborhood. 3. Playground equipment would be moved closer to the residential area. 4. Softball playing, which has from time to time created noise problems for the neighbors, would no longer exist at this site. 5. Valuable open space would be preserved. 6. The City would gain a first class executive golf facility at a land cost of $.94 per square foot. The primary drawback would be the impact of the proposed office building. He stressed that although Rauenhorst/Opus Corporation is requesting rezoning to Planned Office District, they have no specific plans for development, nor do they have a client ready to purchase or build on the property. Member Kelly asked for specific examples of other areas in the City that have residences as close office buildings as the one proposed. Manager Rosland answered that there re many such areas, some are only the width of a street away. Member Smith what could be developed on the property. Manager Rosland explained that the land currently is zoned R-1 and single family housing could be developed. For any other type of development the Council would have to approve the rezoning. Attorney Erickson explained that the subject area is shown as quasi -public, i.e. privately owned nine -hole golf course for public use. If a request for rezoning is denied by the Council, the proponent could appeal to district court and ultimately to the Supreme Court on the grounds that the denial of their request was be arbitrary and capricious. Presentation by Developer Bob Worthington, Opus Corporation, presented graphics of the revised site plan prepared in response to the Planning Commission's recommendation. He read into the record a letter dated September 23, 1991, from Mark Rauenhorst, President of Normandale Golf/President of Opus Corporation. The letter expressed strong support for rezoning a portion of the Normandale Golf Course property for future development as an office building, making it possible for the majority of the existing golf course to be purchased by the City for use as a public course. It stated satisfaction with the financial arrangement worked out with the City Manager and expressed some concern over the Planning Commission's proposal to reduce the office building from the original proposal of five stories to four and increase the setback from the golf course on the north property line. The letter concluded with the comment that they would abide by the Council's judgement as to which alternative is most appropriate and compatible with the long term budget and development interests of the City, as long as reasonable development rights for the land they own are a part of the transaction. Public Comment Speaking in opposition to the proposed rezoning of the six acre tract to POD-1 were: Joe Stoutenburgh, 7449 West Shore Drive; David Berg, 4905 Poppy Lane, who presented a petition with 104 signatures in opposition; Kenneth Hodges, 7428 West Shore Drive; Milt Possis, 7400 West Shore Drive; Harry Barnes, 5611 Countryside, representing the property immediately to the west of the proposed rezoning; Bill Hanson, 7457 West Shore Drive; Tom Anderson, 7453 West Shore Drive and owner of 7467-69 West Shore Drive; Geoff London, 7437 West Shore Drive. Robert Nelson, 4515 Sedum Lane, spoke in favor of the City owning the golf course and urged purchase of the entire 28 acres. David Byron, 7433 West Shore Drive, stated that he was a member of the Planning Commission. He spoke to his written submission entitled Normandale Golf Course, dated September, 1991, which included history and background on the golf course as a planned buffer created in the 1960's as part of Edina's land use planning process. He said the revised site plan submitted by Opus Corporation was in response to the Planning Commission but, in his opinion, was not responsive. Although now proposed at four stories, the square feet per floor has been increased with the result that the building pad is increased by some 20%. He concluded by saying that those residents who have to look at the office building are being asked to pay too great a price for the value of the rezoning which is a a part of the negotiations for the land. Bob Christianson, Park Board Chair, spoke to the Park Board recommendations and concerns about the loss of the tennis courts/softball fields if Lake Edina Park is incorporated into the new golf course. He explained that tennis playing is diminishing and that the courts at Lake Cornelia School could be utilized as replacement. Because adult softball is becoming more popular, the Park Board recommended that funding be provided for to upgrade existing softball fields in the community. Letters in opposition to the proposed rezoning were received from Charles and June McAllister, 4908 Poppy Lane; A.G. Lowell, 7505 Kellogg Av. S.; R. Charles and Diane E.B. Petersen, 4904 Poppy Lane; Paul A. Jensen, 7445 West Shore Drive; Geoff London, 7437 West Shore Drive; Joseph Stoutenburgh, 7449 West Shore Drive; and Felicity Hanson, 7457 West Shore Drive. A letter in favor of the rezoning proposal was received from Les and Mary Robison, 7421 Kellogg Avenue South. Council Comment/Action Mayor Richards commented that he was a proponent of acquiring the golf course in 1984-85 and still is for these reasons: 1) The daytime population of Edina is greater than ever and the City has an opportunity to preserve land in active open space, 2) It would provide recreational opportunities for the aging population of Edina, 3) It would give the City control over any options for use of the land should golf become less popular, 4) It would provide a buffer between residential and commercial uses and would alleviate the risk of lawsuits relating to future development, 5) The proposed office building in his opinion will not reduce land value, and 6) The land purchase is a bargain considering prices being paid for single family lots in Edina. He mentioned that a year ago Commissioner of Transportation Len Levine had mentioned acquiring this land as a parking facility for light rail transit. That caused concern as to what might happen on the land. Further, taking into account the recommendations of both the Planning Commission and the Park Board, Mayor Richards said he was persuaded that the City should acquire the land and preserve it for future generations to use. The City has and continues to operate very conservatively regarding finances and the same can be applied to the negotiations for the purchase of the land. He concluded by saying he supported the actions recommended to the Council. Member Rice commented that the area should be retained in some type of open public ownership to maintain the buffer that was intended back in the 1960's. His concerns were as follows: 1) He would like further data regarding the Park Board's statement that sufficient money be allocated for replacement of tennis courts and ballfields, 2) He would like a more comprehensive study of financial projections for the course, 3) He would like more information on the clubhouse, and 4) He would like an opinion on the allegation that proper notice of this hearing had not been given. Member Rice stated he felt there would be no loss in property value to the residents because of the office building because of the golf course providing a great place to live. Further, the area generally is in need of grooming. He concluded that he felt this is a good deal for the neighborhood but is less sure about it being a good deal for the City and would like the developers to give more definition to revised site plan. Member Paulus questioned why a coalition of golfers was not in attendance for the meeting. She stated, because of her career as a realtor, she feels the homes in the neighborhood would be negatively impacted. West Shore Drive is a residential area the existing R-1 zoning is a protection for the area. If single family homes were to be built, there would be a loss of green space but that would seem preferable to the proposed office building. She believed Rauenhorst/Opus Corporation is selling low to make a gain and suggested they consider giving the remaining acreage to the City for golf course or open space. She reminded Council that we have the largest population of Senior Citizens in the state, and when they are gone who will support the golf course. Member Paulus concluded that at this time she could not support the proposed rezoning. Member Kelly stated she was not prepared to make a decision on approving the preliminary rezoning or amending the Comprehensive Plan at this time. She voiced concern about the ability of the new golf course to be financially sound, especially because of the proposed expansion at Braemar Golf Course. Member Smith said he believed the value for the land is good. He would prefer that the City build its own clubhouse facility rather than accept a donation in kind. He felt change will occur to the land and therefore the City should get control to bring closure to the issue. The 22 acres should be acquired but the building on the six acres is too large for the site and he is further troubled by parking plans. He felt it is unrealistic to believe that a six acre space would remain open but that he was not ready to make a decision on the proposed rezoning. After lengthy discussion, Manager Rosland said he would address the concerns raised by the Council at the next meeting. Member Smith made a motion to continue the public hearing on amendment of the Comprehensive Plan from quasi -public to public and office, preliminary rezoning from R-1 Single Dwelling Unit District to POD-1 Panned Office District and preliminary plat for Tract R. RLS No. 1050 (Normandale Golf) to October 7, 1991. Motion was seconded by Member Rice. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *PUBLIC HEARING ON PRELIMINARY REZONING R-1 SINGLE DWELLING UNIT DISTRICT TO PRD-2 PLANNED RESIDENCE DISTRICT AND PRELIMINARY PLAT FOR OUTLOT B. PARKWOOD KNOLLS 20TH ADDITION CONTINUED TO 11/4/91. Motion was made by Member Smith and was seconded by Member Kelly to continue the public hearing on preliminary rezoning from R-1 Single Dwelling Unit District to PRD-2 Planned Residence District and preliminary plat approval for Outlot B, Parkwood Knolls 20th Addition to November 4, 1991. Motion carried on rollcall vote five ayes. PRELIMINARY PLAT APPROVED FOR WOODDALE LAKES ADDITION. Affidavits of Notice were presented, approved and ordered placed on file. Presentation by Planner Planner Larsen presented the request for preliminary plat approval for property located east of Millers Lane and north of the Crosstown Highway. The subject property is an undeveloped parcel of approximately 3.5 acres and is bounded on the north and east by a pond, on the south by the Crosstown Highway and on the west by a public path within the Wooddale Avenue right of way. The proposed plat suggests the easterly extension of West 64th Street into the property, turning north and ending in a cul-de-sac, to serve the six new single family lots. One half of the proposed new street is on State highway right of way and would require that the State release and transfer this land to the City. It would also require the relocation of the existing State owned fence along the highway. The development was initially proposed as eight single family lots. To evaluate the proposal, staff considered the 45 single family lots in the 500 foot neighborhood with median dimensions of median lot width of 82.2 feet, median lot depth of 135 feet and median lot area of 10,280 square feet. During review of the proposed eight lot plat, staff felt the proposed eight lot plat was too intense. The recommendation to the Planning Commission was that Lots 1 and 2 be combined, that the resulting lot be re -oriented to the cul-de- sac, and that Lot 8 be eliminated. The six lot plat would provide lots 86 to 125 feet in width, 160 to 270 feet in depth, and 16,362 to 31,154 square feet in area and all lots would exceed ordinance requirements. The revised six lot plat would accomplish three important objectives: 1. Lot dimensions and areas would be increased and the lot width variance for Lot 3 in the initial eight lot plat would be eliminated. 2. More space would be provided adjacent to the Crosstown Highway to construct noise mitigation features. 3. Building pad areas would be increased and more space would be available for the conservation easement adjacent to the pond. At its meeting of September 4, 1991, the Planning Commission recommended preliminary plat approval of the revised six lot plat conditioned on 1) Final plat approval, 2) Subdivision dedication, 3) A 50 foot conservation easement along pond, 4) DNR review and permits, if required, 5) Watershed District grading permits and drainage analysis, 6) Developers Agreement, and 7) Release of right of way by MNDOT for extension of West 64th Street. Presentation by Proponent Fred Katter, representing the Katter Family Partnership, expressed appreciation for staff's guidance in proposing that the plat be reduced from eight to six lots resulting in a better subdivision. He explained that this area is very familiar to the Katter family, having developed some of the lots in the neighborhood in the 1950's. Their plan is to continue the single family neighborhood by the extension of West 64th Street into the unused land for construction of six rambler type homes that will be larger and more expensive. Because of location, Lots 1 and 6 will require a combination of berming, fencing and plantings to mitigate noise from the Crosstown Highway and will be integrated into the architecture of the homes. Katter Family Partnership is committed to preserving the natural area along the existing pond on the property and have met with and talked with the various agencies involved in the preservation of the area. Public Comment Mayor Richards noted that letters in opposition to the proposed subdivision have been received from: Mrs. E.H. Eisenbrey, 6228 Brookview Avenue South; Mrs. Joann Kruckeberg, 6320 Brookview Avenue; William Andrusko, 6304 Brookview Avenue; Jay and Judy Hornbacher, 4509 Nancy Lane; David and Susan Fleming, 6324 Brookview Avenue; and J.H. Cox, 6332 Brookview Avenue. Speaking in opposition to the project were: Jay Hornbacher, 4509 Nancy Lane; Lisa Finsness, 4536 Tower Street; Carol Saarela, 4508 West 64th Street; Annette Horton, 6309 St. Johns Avenue; John Thill, 6336 Millers Lane; Joann Kruckeberg, 6320 Brookview Avenue; and Merton Willette, 6333 Millers Lane. Comments made included concern for the existing wildlife habitat and natural wetland, safety for children and bicycle traffic at the corner, sewer capacity for the additional six homes, perpetuity of the conservation easement, impact of berming and fencing, possible extension of Wooddale Avenue, and density. In response to the concern regarding the conservation easement, Attorney Erickson stated that State statute allows the City to impose restrictions relating to both natural and unnatural conditions by a conservation easement. The easement would run in favor of the City, would be placed of record and thereby made known to anyone buying the property, would be referenced by lot line and be enforced by the City. Advice from residents that it was being violated would be useful to City staff. Member Rice introduced the following resolution and moved its adoption, subject to 1) Final plat approval, 2) Subdivision dedication, 3) 50 foot conservation easement along pond, 4) DNR review and permits, if required, 5) Watershed District grading permits and drainage analysis, 6) Developers Agreement and 7) Release of right of way by MNDOT for extension of West 64th Street: RESOLUTION APPROVING PRELIMINARY PLAT FOR WOODDALE LAKES ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "WOODDALE LAKES ADDITION", platted by The Katter Family Partnership, and presented at the regular meeting of the City Council of September 23, 1991, be and if hereby granted preliminary plat approval. Motion was seconded by Member Kelly. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Resolution adopted. *BID AWARDED FOR MAINTENANCE BUILDING/BRAEMAR GOLF COURSE Motion was made by Member Smith and was seconded by Member Kelly for award of bid for the maintenance building at Braemar Golf Course to recommended low bidder, Lester Building Systems, at $74,826.00. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR MAINTENANCE BUILDING/ARNESON ACRES PARK Motion was made by Member Smith and was seconded by Member Kelly for award of bid for the maintenance building at Arneson Acres Park to sole bidder, C.O. Field Company, at $69,131.00. Motion carried on rollcall vote five ayes. *BID AWARDED FOR AGENCY SERVICES - ABOUT TOWN MAGAZINE Motion was made by Member Smith and was seconded by Member Kelly for award of bid for agency services for About Town Magazine to Lonsbury-Mills, Inc. at $10,445.00. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR MID -SIZE SWEEPER Motion was made by Member Smith and was seconded by Member Kelly for award of bid for a mid -size sweeper for buildings and ramps to second low bidder, Industrial Floor, at $20,708.50. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR CONCRETE SIDEWALK IMPROVEMENT NO S-51 (WOODDALE AV) Motion was made by Member Smith and was seconded by Member Kelly for award of bid for Sidewalk Improvement No. S-51 (East side of Wooddale Avenue from West 56th Street to Minnehaha Creek), to recommended low bidder, Advanced Concrete, Inc., at $93,692.00. Motion carried on rollcall vote - five ayes. BID AWARDED FOR CONCRETE CURB & GUTTER/BITUMINOUS SURFACING IMPROVEMENT NOS. B-91 AND B-92 Motion was made by Member Smith and was seconded by Member Rice for award of bid for Curb/Gutter and Bituminous Surfacing Improvement No. B-91 (West 54th Street) and No. B-92 (Birchcrest Drive) to recommended low bidder, Hardrives, Inc., at $19,234.00. Rollcall: Ayes: Paulus, Rice, Smith, Richards Motion carried. (Member Kelly was temporarily absent.) TRAFFIC SAFETY COMMITTEE MINUTES OF 9/16/91 APPROVED Engineer Hoffman briefly reviewed the discussion that occurred at the Traffic Safety Committee meeting on September 16, 1991, concerning items in Section A of the Minutes. Speaking to Item (1) were Chris Mower, 4911 Bruce Avenue, and Dan Jurgens, 4906 Bruce Avenue, who basically agreed with the Committee's recommendation but suggested that a pedestrian crosswalk be marked on the north and south side of Country Club Road at Bruce Avenue and asked that a traffic study of the area be made. Speaking to Item (2) was an unidentified resident of the area who presented photos of the Concord Avenue/South View Lane intersection and voiced concern regarding the hedge at 5611 Concord Avenue. Barbara Hodne, 4532 Tower Street, spoke in support of the three-way "STOP" sign. Mayor Richards made a motion to approve the following recommended action listed in Section A of the Traffic Safety Committee Minutes of September 16, 1991: 1. a) To affirm the prior action of the Committee to deny the request for a four way "STOP" sign at the intersection of Bruce Avenue and Country Club Road, b) To install "NO PARKING" signs north and south of Country Club Road on Bruce Avenue for the space of two car lengths, c) To address the location and size of the "STOP" sign for eastbound Country Club Road and Bruce Avenue, d) To install on north and southbound Bruce Avenue, between West 50th Street and Sunnyside Road, signage depicting the international pedestrian symbol with a 25 MPH advisory below it, e) In addition to the recommended action, to direct the Engineering Department to bring back recommendations on the feasibility of pedestrian crosswalks at Country Club Road/Bruce Avenue and a traffic study of the area 2. a) To bring the hedge at 5611 Concord compliance, b) To install "STOP" sign at the South View Lane, c) To install appropriate signage pedestrian/children activity, d) To move a current crosswalk north Concord Avenue at Tower Street, e) To refer the issue of safe walking routes to the School District. 3. To continue the request to upgrade the intersection of Brookside Avenue West 44th Street to a two-way "STOP" until the November meeting of the Traffic Safety Committee Meeting, and to acknowledge Sections B and C of the Minutes. Motion was seconded by Member Paulus. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Avenue into clearview ordinance southeast corner of Concord Avenue on Concord Avenue indicating from its present location and to cross APPOINTMENT MADE TO HUMAN RELATIONS COMMISSION Member Smith made a motion for consent of the Mayor's appointment of Geoffrey McCray to the Human Relations Commission as a School Board representative, to fill an unexpired term to February 1, 1994. Motion was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. and *RESOLUTION ADOPTED APPROVING THE 1992-95 EDINA COMMUNITY HEALTH SERVICES PLAN Member Smith introduced the following resolution and moved its adoption: RESOLUTION APPROVING THE PLAN FOR PROVISION OF COMMUNITY HEALTH SERVICES IN THE CITY OF EDINA AND THE SUBMISSION OF AN APPLICATION FOR THE COMMUNITY HEALTH SERVICES ACT SUBSIDY WHEREAS, the City Council of the City of Edina is the official governing body of the City of Edina and functions as the official Board of Health in the City of Edina; and WHEREAS, the City Council is committed to promote, support and maintain the health of the entire community at the highest level; and WHEREAS, the Community Health Services Act provides for subsidies in support of public health services on the local level throughout the State of Minnesota; and WHEREAS, a special needs study has been made and a special public meeting held relative to the needs and priorities of the community for Community Health Services; and WHEREAS, the Community Health Services Advisory Committee of the City of Edina has reviewed the plan for the provision of public health services in the City of Edina and recommends its approval to the City Council; and WHEREAS, the City Council has reviewed this self -same plan and finds it consistent with the needs and priorities of the community as determined by the Community Health Services Advisory Committee and as expressed by the citizens of Edina; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Edina that the Community Health Services Plan for the City of Edina is approved and authorization is hereby given to submit an application for the Community Health Services Act subsidy for the years 1992-95. ADOPTED this 23rd day of September, 1991. Motion for adoption of the resolution was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Smith, Richards Resolution adopted. DATE OF 10/7/91 SET FOR 1992 BUDGET REVIEW Member Smith made a motion setting October 7, 1991, at 5:00 P.M. for a Special Council Meeting to review the 1992 Budget. Motion was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. MEETING DATES OF REGIONAL TRANSIT BOARD AND MLC NOTED Manager Rosland told Council of a letter from Michael Ehrlichmann, Regional Transit Board Chair, advising of a meeting Friday, October 4, 1991, from 8:30 A.M. - 10:30 A.M. at the Board's office. The meeting will focus on implementing the regulations of the Americans with Disabilities Act (ADA) relating to delivery of public transportation. Manager Rosland said he would represent the City at the meeting. He also announced there would be a Municipal Legislative Commission (MLC) meeting October 31, 1991, at 7:30 A.M. at the Decathlon, on proposed legislative programs. He asked Council to respond their attendance plans to him as soon as possible. *CLAIMS PAID Motion was made by Member Smith and was seconded by Member Kelly to approve payment of the following claims as shown in detail on the Check Register dated 9/23/91 and consisting of 33 pages: General Fund $317,774.98; C.D.B.G. $15.00; Communications $12,855.09; Art Center $6,364.17; Capital Fund $59,558.90; Swimming Pool Fund $2,259.05; Golf Course Fund $23,921.29; Recreation Center Fund $12,762.11; Gun Range Fund $62.81; Edinborough Park $23,815.06; Utility Fund $17,573.87; Storm Sewer Utility $5,792.94; Liquor Dispensary Fund $124,659.19; Construction Fund $167,391.32, TOTAL $774,805.78 and for confirmation of payment of the following claims as shown in detail on the Check Register dated 8/31/91 and consisting of 18 pages: General Fund $165,718.12, Art Center $208.88, Capital Fund $106.61, Swimming Pool Fund $1,308.17, Golf Course Fund $17,116.20; Recreation Center Fund $157.87; Gun Range Fund $108.64; Edinborough Park $1,905.97; Utility Fund $469.70; Liquor Dispensary Fund $321,658.46; Construction Fund $2,545.00, TOTAL $511,303.62. Motion carried on rollcall vote - five ayes. There being no further business on the Council Agenda, Chairman Richards declared the meeting adjourned at 12:20 P.M. City Clerk REPORT/RECOMMENDATION To: From: Date: Subject: Mayor & City Council Francis Hoffman' City Engineer 7 October, 1991 E-32 Alley Improvement Between Oxford Avenue and Bedford Avenue South of W. 51st Street Agenda Item # II . A. Consent Information Only j Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance Discussion Recommendation: Approve assessment of E-32 and cost allocation as Council so desires. Info/Background The assessment hearing for project E-32 was held over for further review of the cost allocation. The attached analysis for the assessment provides the normal fashion under which alley improvements are assessed. Also included for review is the staff letter indicating further discussion at the October 7th meeting, a resident letter suggesting a proposed method of assessment and a sketch indicating the positions of residents one year ago during the public hearing for the project. II.G. CITY OF EDINA ANALYSIS OF ASSESSMENT COUNTY NO. E-32 LEVY NO. 12281 FOR: ALLEY IMPROVEMENT NO. E-32. LOCATION: Alley between Oxford Avenue and Bedford Avenue South of 51st Street. CONTRACTOR: DMJ CORPORATION $ 6,784.00 ENGINEERING AND CLERICAL 14%: 949.00 PUBLISHING AND SUPPLIES: CAPITALIZED INTEREST AT 9.0% FROM: November 19, 1990 TO: September 23, 1991 308 days at $1.91 per day $ 7,733.00 25.00 $ 7,758.00 590.62 TOTAL CONSTRUCTION COST• $ 8,348.62 ASSESSABLE UNITS: 14 ASSESSABLE LOTS. ESTIMATED ASSESSMENT: $712.10 PER ASSESSABLE LOT PROPOSED ASSESSMENT: $596.33 PER ASSESSABLE LOT ASSESSABLE COST: COUNTY CHARGE: 14 parcels at $0.50 per parcel $ 8,348.62 7.00 $ 8,355.62 TO BE SPREAD OVER 10 YEARS - 1992 THROUGH 2001. FIRST YEAR INTEREST FIGURED AT 9.0% OF TOTAL PRINCIPAL x 1.46 YEARS. City of Edina October 1, 1991 Dear Resident: The Edina City Council has continued the assessment hearing to the October 7, 1991 meeting at 7:00 P.M. for the alley improvement in your neighborhood. As you recall, the property assessment is $596.33 per assessable lot of which there are fourteen. This proposed method will be a level assessment against all properties involved. Attached is a letter from a neighbor who has proposed to do a different method of assessment (see attached letter). City Council has also discussed the idea of a potential assessment of $300 per lot for non -users of the alley and $850 per lot for users of the alley. City Council will discuss this at the next meeting and make a decision on the assessment for this project. If you have any questions, please call me at 927-8861 between 8:00 A.M. and 4:30 P.M., Monday thru Friday. Francis J. Hoffman, P.E. Director of Public Works and City Engineer FJH/clf City Hall (612) 927-8861 FAX (612) 927-7645 TDD (612) 927-5461 4801 WEST 50TH STREET EDINA, MINNESOTA 55424-1394 • W. 51 st Street 1.1 ay . w ,or s3 1B-+17•4.4-3Z ow? C 5109 21 m Z I -3Z- G//f. t..........:: 51131 L. 1.4 S! + N 30' 114 Zo x o _ r r°F:::::::::::5121 lob rq+ Sao' rois� 16_r17-Z1- 32-ob 4 r.# le >3IK) --,'7.-zi.32- 01,3 5129 5131 104- 1G. 2a-1r7-1!_ 32- Di/Z 5100 5104 0 5106 W 51 12' ^g_-_ •-_• Or_;= 5116 1-3z-or,., J512O 141 5124 g_ i; 7 - — _ : 0 15128 5. we' L.4 8 F = FOR THE PROJECT C = CONDITIONAL 0 Bedford Avenue Dear Mayor and City Council Members, Sept. 24, 1991 I am writing you to propose what I hope you'll consider to be a fair and equitable way of allocating the cost of Alley Improvement No. E-32 among the 14 affected property owners on Bedford and Oxford Avenues. This is essentially a compromise between (a) the original proposed assessment of $ 596 against each of the 14 adjacent parcels and (b) an assessment of $ 1,043 against the 8 owners with driveways accessing the improved alley and $ 0 against the 6 owners who do not currently use (nor have any intention of using) this alley. Approach (a) is in line with standard City policy but assumes that all 14 owners benefit equally from the improvement. Obviously, the fact that the cost of this improvement is being assessed against the adjacent property owners rather than paid out of general revenues indicates that there is agree- ment that the cost should be paid for by those who are most benefited. What I propose is that the 8 property owners who have access to and use the alley (the "users") pay twice as much as the 6 property owners who do not (the "non -users"). My reasoning is as follows. The value of this improvement to the 14 owners can be thought of as having three components: (1) The real and immediate "utility" value to the 8 "users", (2) The potential, future "utility" value to the 6 "non -users", and (3) The increase in property value for all 14 owners due to the enhanced appearance of the area ("aesthetic" value). I submit that item (1) is of greater value than items (2) and (3) combined. I believe item (2) is small because all 6 "non -users", by definition, have driveways that do not'access the alley, so there is no apparent reason why any of the 6 owners would alter their property in the foreseeable future just so they can then use the improved alley. It would involve considerable cost to do so without much more benefit in terms of access that they currently have. Secondly, item (3) has some value, but I would think that a potential buyer of the property from one of the 8 "users" would consider having access to a nicely paved alley to be of more value than the fact that it looks nice. One other consideration is that this is a "dead-end" alley, so the 6 "non -users" cannot use it as a "through street". In fact, I don't recall EVER using it in my 15 years at 5100 Bedford Ave. So, it seems reasonable to me to say that item (1) has more value than items (2) and (3) combined. I would guess that some members of the Council may feel that item (1) is of lesser value, so it may be a reasonable compromise to consider them of EQUAL value. In that case, the 8 "users" are benefiting twice as much from this improve- ment as the 6 "non -users" and therefore should pay twice as much. This means the 8 "users" would be assessed approximately $ 760 each while the assessment for the 6 "non -users" would be about $ 380 each. I don't know if Dave Morris of 5116 Bedford Ave., who headed up the effort to petition for this alley improvement, speaks for the rest of the "users", but he told me that he is willing to go along with this proposal and pay more than a "non -user" for the improvement. Respectfully submitted, Sloo Dear Mayor and City Council Members, Sept. 24, 1991 I am writing you to propose what I hope you'll consider to be a fair and equitable way of allocating the cost of Alley Improvement No. E-32 among the 14 affected property owners on Bedford and Oxford Avenues. This is essentially a compromise between (a) the original proposed assessment of $ 596 against each of the 14 adjacent parcels and (b) an assessment of $ 1,043 against the 8 owners with driveways accessing the improved alley and $ 0 against the 6 owners who do not currently use (nor have any intention of using) this alley. Approach (a) is in line with standard City policy but assumes that all 14 owners benefit equally from the improvement. Obviously, the fact that the cost of this improvement is being assessed against the adjacent property owners rather than paid out of general revenues indicates that there is agree- ment that the cost should be paid for by those who are most benefited. What I propose is that the 8 property owners who have access to and use the alley (the "users") pay twice as much as the 6 property owners who do not (the "non -users"). My reasoning is as follows. The value of this improvement to the 14 owners can be thought of as having three components: (1) The real and immediate "utility" value to the 8 "users", (2) The potential, future "utility" value to the 6 "non -users", and (3) The increase in property value for all 14 owners due to the enhanced appearance of the area ("aesthetic" value). I submit that item (1) is of greater value than items (2) and (3) combined. I believe item (2) is small because all 6 "non -users", by definition, have driveways that do not access the alley, so there is no apparent reason why any of the 6 owners would alter their property in the foreseeable future just so they can then use the improved alley. It would involve considerable cost to do so without much more benefit in terms of access that they currently have. Secondly, item (3) has some value, but I would think that a potential buyer of the property from one of the 8 "users" would consider having access to a nicely paved alley to be of more value than the fact that it looks nice. One other consideration is that this is a "dead-end" alley, so the 6 "non -users" cannot use it as a "through street". In fact, I don't recall EVER using it in my 15 years at 5100 Bedford Ave. So, it seems reasonable to me to say that item (1) has more value than items (2) and (3) combined. I would guess that some members of the Council may feel that item (1) is of lesser value, so it may be a reasonable compromise to consider them of EQUAL value. In that case, the 8 "users" are benefiting twice as much from this improve- ment as the 6 "non -users" and therefore should pay twice as much. This means the 8 "users" would be assessed approximately $ 760 each while the assessment for the 6 "non -users" would be about $ 380 each. I don't know if Dave Morris of 5116 Bedford Ave., who headed up the effort to petition for this alley improvement, speaks for the rest of the "users", but he told me that he is willing to go along with this proposal and pay more than a "non -user" for the improvement. Respectfully submitted, slno�1 A�-e REPORT/RECOMMENDATION To: From: Date: Subject: Mayor & City Council Francis Hoffman,' City Engineer '� 7 October, 1991 BA-292 Assessment Lincoln Drive from Interlachen Hills Apt. to Cul-de-sac Agenda Item # I I • B Consent Information Only Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance Discussion Recommendation: Authorize deferment of BA-292 assessment on W. Kenneth property (Outlot B, Interlachen Hills 3rd Addition). Info/Background The City Council levied the assessment on Project BA-292 on September 23, 1991, subject to review of the request for deferral on Outlot B, Interlachen Hills 3rd Addition. The Assessing Department has received the requested information for the deferral application. As such, the staff would recommend deferral based on the right of senior citizen request for deferral on homestead property. (See attached form to determine eligibility for deferral). ATTENTION: CITY OF EDINA 4801 WEST 50TH STREET EDINA, MINNESOTA 55424 PROPERTY OWNERS OVER 65 FOR WHOM SPECIAL ASSESSMENT WOULD BE A HARDSHIP SENIOR CITIZEN SPECIAL ASSESSMENT DEFERMENTS .It is now possible for residents of Edina who are over 65 years of age and -for whom payment of special assessments against homestead property would be a hardship, to apply to have assessments deferred, if they meet the follow- ing qualifications: 1. The applicant must be 65 years of age or older. 2. The applicant must own the property for which the deferment is requested, either alone or in joint tenancy with a spouse, who also lives with the applicant in the same property, but, who need not be 65 years of age or older. 3 The property for which deferment is requested must be classified and taxed as homestead property by the City Assessor as of the date the application is made. 4. The applicant must have a "financial hardship" defined as: a. an income of $15,000 or less in the calendar year prior to the year in which the assessment will be levied (as give in the Minnesota Statutes, Chapter 290A "Property Tax Refund" application) and b. the first year's installment of the proposed special assessment will increase the aggregate total of the in- stallments of special assessments against the property for which deferment is requested and payable in the year of the first installment to a sum equal to more than 2% of this income. If you wish to apply for this deferment, or have further questions, please write or call the Assessor's Office, City Hall, 927-8861. To obtain defer- ment, application must be filed with the City Assessor's Office by the close of business on the last day before the City Council meeting set forth in the enclosed special assessment hearing notice. NOTE: INCREASED INTEREST Any assessment deferred shall bear interest at 1% in excess of interest rate for that assessment. -- 7A-1979 =•, -�°� ~%' REPORT/RECOMMENDATION To: From: KENNETH ROSLAND CRAIG LARSEN Date: OCTOBER 7, 1991 Subject: Z-91-4, PCD-4, TO PCD-2, 5100 VERNON AVENUE, FOR WALGREENS, INC. Agenda Item III.A. Consent Information Cnly Mgr . Recommends i To HRA x , To Councii Action Motion Resolution Ordinance Discussion Recommendation: The Planning Commission recommends preliminary rezoning approval. 1. Final Rezoning. 2. Proof of Parking Agreement. INFO/BACKGROUND Planning Commission Minutes, plans, and staff report are attached for review. LOCATION MAP DIVISION cc ^ O -4�r Jr REZONING NUMBER Z-91-4 LOCATION 5100 Vernon Avenue REQUEST Rezoning PCD-4, Planned Commercial District to PCD-2, Planned Commercial District EDINA PLANNING DEPARTMENT DRAFT MINUTES OF THE REGULAR MEETING OF THE EDINA COMMUNITY DEVELOPMENT AND PLANNING COMMISSION HELD ON WEDNESDAY, SEPTEMBER 4, 1991, 7:30 P.M. EDINA CITY HALL COUNCIL CHAMBERS MEMBERS PRESENT: Chairman, G. Johnson, R. Hale, McClelland, D. Runyan, V. Shaw, ABSENT: J. Palmer, L. Johnson, C. Workinger STAFF PRESENT: I. OLD BUSINESS: Craig ;,arsen, City Planner Kenneth Rosland, City Manager Fran Hoffman, City Engineer Jackie Hoogenakker, Secretary N. Faust, H. D. Byron Ingwalson, G. Z-91-4 Preliminary Rezoning, PCD-4, to PCD-2, Planned Commercial District, Semper, Incorporated. 5100 Vernon Avenue Mr. Larsen reminded the Commission at their last meeting they tabled the request for rezoning by Semper Holdings to further study access to the site. Mr. Larsen reported since your last meeting the architects for Walgreen's have explored a number of different curb cut arrangements with Mr. Hoffman. These designs are not acceptable for emergency vehicle access. Continuing, Mr. Larsen said a slight change to the original access has been designed that is acceptable to the Fire Department. Commissioner Runyan noted he will abstain from the voting. Commissioner McClelland asked Mr. Hoffman if the City allows speed bumps on private property. Mr. Hoffman responded that speed bumps are allowed on private property. Commissioner McClelland commented that upon review of the redesigned access, speedbumps may not be needed. Commissioner McClelland said in her opinion the site could use additional greenspace and recommended a Proof of Parking Agreement between Semper, Inc. and the City. 1 Commissioner Byron questioned Mr. Larsen on the number of parking places indicated on the revised site plan. Mr. Larsen said the revised proposal depicts 36 parking spaces. Commissioner Byron asked the number of parking spaces at the 49 1/2 St. Walgreen's. Mr. Larsen explained the Walgreen's at 49 1/2 St. has 17 spaces on site, with the option of using the ramps. Commissioner Faust commented that she agrees with Commissioner McClelland's observations from the previous meeting regarding the blue windows at the 49 1/2 St. Walgreen's. She said she also finds the blue windows distasteful. Commissioner Shaw said in her opinion the color of the windows are irrelevant when considering the rezoning. She pointed out everyone has their own personal opinion on what "looks good". Commissioner McClelland said comments can be noted on massing, and in her opinion the blue windows create a wall mass. Commissioner McClelland moved to recommend preliminary rezoning approval subject to staff conditions, entering into a proof of parking agreement, and that no speed bumps are constructed on the site. Commissioner Byron seconded the motion. Ayes; G. Johnson, R. Hale, N. Faust, H. McClelland, V. Shaw, D. Byron. Commissioner D. Runyan abstained. II. NEW BU-INESB: Z-91-5 5-91-5 Preliminary Rezoning R-1, Single Dw ing Unit District to POD-2, Planned Off' District. Normandale Golf Area, Tract" S No. 1050. Preliminary Plat Ap, -1, Registered Land Survey Mr. Larsen presented his s eport and asked the Commission to note the plan before theiu evening is similar to the plan presented in 1985, excep e important issue. In the past proposal ownership of t' ' •lf course was left "up in the air". The proposal presente, s evening ensures that the golf course will be controlled •perated by the City of Edina. Mr. Larsen ;" cluded that staff recommends approval of this proposal subj-` o approval of an amendment to the Comprehensive Plan, and p inary rezoning and subdivision approval. th Rosland 2 MEMORANDUM TO: Members of the Planning Commission FROM: Craig Larsen, City Planner DATE: September 4, 1991 SUBJECT: Z-91-4, Preliminary Rezoning, PCD-4, to PCD-1, Planned Commercial District, Semper, Inc. 5100 Vernon Avenue Since the last commission meeting the architects for Walgreen's have explored a number of different curb cut arrangements with Fran Hoffman, City Engineer. Some of the designs considered are attached to this memo. These designs are not acceptable for emergency vehicle access. Fran has designed a slight change to the original access that is acceptable to the Fire Department. This changed access will be incorporated into the site and presented at the commission meeting on Wednesday. A rough sketch is attached. It is my understanding that the developers will present a revised site plan which reduces parking, meets parking setbacks and increases the amount of landscaping. LAR MEETI EDINA COMMUNITY DEVELOPMENT HELD ON WEDNESDAY, JULY 31, EDINA CITY HALL COUNCIL C • MEMBERS PRESENT: Chairpers McClellan V. Shaw, MEMBERS ABSENT: STAFF PRESENT: I. APPROVAL OF THE J. Palmer K. Aaker J. Hoog NUTES: Commissioner Shaw meeting minutes requested tha paragraph, p not oppose• only be Trail. geogr.. the re OF THE PLANNING COMMISSION 91, 7:30 P.M. RS oved to reco Commissioner he following cha e 4, - Commissione o subdivision on th' o lots, one lot on Da Commissioner McClell ical division along the telle property and in her n a large piece of property se to create another lot on eir desire. Commissioner McCle he creation of one new lot on Da Johnson, D. Runy Ingw Johnson, R. Hale, H. , G. Workinger, N. Faust, on, D. Byron sistant Planner er, Secretary nd approval of the June 26, 1991, Clelland seconded the motion and ge be made to the minutes, first McClelland explained that she is site, but believes there should •ta Trail and one lot on Mohawk d said there is a natural dge that runs down the center of pinion if the Ratelle's want to for themselves, it doesn't make •hawk that is forced because of land concluded that she supports •ta Trail, w•' • would .•e a total II. NEW BUSINESS: ion Z-91-4 General Location: Planned Commercial District, PCD-4 to PCD-2, Planned Commercial District. 5100 Vernon Avenue Semper Holdings, Inc. West of Summit Avenue and north of Vernon Avenue Ms. Aaker informed the Commission the subject property is zoned PCD-4, Planned Commercial District and is developed with a Union Oil Service Station. The proponent is proposing a rezoning to PCD- 2 to allow redevelopment of this 35,000 square foot site as a Walgreen's pharmacy. •i The proposed building would have a main level of 8,865 square feet and a 2,964 square foot basement. The proposed building size is almost identical to the Walgreens which recently opened at 49 1/2 Street and France Avenue. Ms. Aaker explained the proposed site plan illustrates a 25 foot building setback from the westerly and northerly property lines. A 55 foot setback from Vernon Avenue is provided. The building would be constructed with no setback from the easterly property line, adjacent to Summit Avenue. Since Summit Avenue is not a commercial district boundary no setback is required. As proposed the building complies with all setback requirements. The existing service station provides a fence along the westerly and northerly property lines to provide screening for adjacent residential uses. Although still serviceable the fence is starting to deteriorate. Ms. Aaker reported the proposed site plan illustrates 40 parking spaces. The Zoning Ordinance requirement for an 11,829 square foot retail building is 73 spaces. Thus a 33 space parking quantity variance is requested. In support of the parking variance request the proponents have submitted site plans for similar stores and comments from Minneapolis and St. Paul Council members regarding stores in their wards. These other Walgreen stores provide between 20 and 38 parking spaces. The new Edina Walgreens provides 17 spaces. In two places the proposed parking provides less than the required 20 foot setback from Vernon Avenue. At one point the parking lot comes to within four feet of the property line. Thus, a 16 foot parking setback variance is required. Currently access to the site is gained by two curb cuts on Vernon Avenue with no access to Summit Avenue. The proposed site plan would continue to utilize the southerly curb cut as it is today. The second Vernon Avenue curb cut would be eliminated and replaced by a curb cut on Summit Avenue. The northerly and westerly building elevations will be solid face brick. The easterly elevation will be brick with wood trim and the southerly elevation will be brick, opaque glass with wood trim. The windows are not display windows, but would be opaque like the France Avenue side of the store at 49 1/2 Street and France Avenue. A five foot high mansard parapet wall will rise above the roof line to screen mechanical equipment. As at 49 1/2 Street and France Avenue a six foot diameter satellite dish antenna is contemplated. Signage would be similar to the other store except that this development would also have a freestanding pylon sign adjacent to Vernon Avenue. As illustrated signage would comply with sign ordinance standards. Ms. Aaker concluded the PCD-4 district is limited to service stations and car washes. Consequently any change in use requires a rezoning. The proposed rezoning is consistent with adjacent commercial uses fronting on Vernon Avenue. The rezoning is consistent with the Comprehensive Plan. The 40 space parking lot 2 should adequately serve the store. Walgreens and other drug stores which do not include a restaurant do not seem to have any particular peak time during the day. Customer flow appears relatively steady during most hours of operation. Although the site is relatively large its unusual shape makes it difficult to utilize fully for parking. To eliminate the parking setback variance five parking spaces would be lost. Staff recommends granting the variance to ensure adequate on -site parking. Staff recommends approval of the preliminary rezoning to PCD-2 and parking variances subject to the following conditions: 1. Final Rezoning 2. Proof of Parking Agreement providing for City review of parking demand for any change of use. 3. No signage on west and north building elevations. 4. Landscape plan and bond including a new fence along west and north property lines. Mr. Craig Christianson, representing the proponent Semper, Inc. was present to answer questions. Commissioner Runyan noted that he will abstain from the discussion and vote regarding this issue. Mr. Christianson briefed commission members on the history of the site informing them at present Mr. and Mrs. Kistner wish to sell the gas station due to Mr. Kistner's failing health. Mr. Christianson presented to commission members photo's of the property in its present state. Continuing, Mr. Christianson explained the proposed Walgreen's will be similar to the store constructed at 49 1/2 Street. He added all trash will be stored within the building. The lighting will be directed down preventing problems. The fence alongside the single family properties will be repaired, the greenspace will be increased and new landscaping will be incorporated into the site to soften the impact from Vernon Avenue. Commissioner McClelland questioned the satellite dish depicted on the plans commenting that it appears very high, Mr. Christian said the satellite dish is needed for prescriptions, and the height is 8 feet. Commissioner McClelland said she has a concern regarding it's impact on the neighbors. Mr. Christianson said the residents of the apartments will not see the dish and no one overlooks it. Commissioner MCClelland commented on the windows in the Walgreen's at 49 1/2 Street and the opaqueness of them. She added she does not like the blue windows and questioned if commission members can request a different color for the windows. Mr. Christianson told commissioner members the glass can be almost any color. 3 Commissioner Runyan interjected in response to Commissioner McClelland's question on opaque windows explained that opaque is glass that you cannot see through and there are other colors besides blue to choose from. Commissioner Runyan explained that the reason for the large glass windows on the 49 1/2 Street store is if Walgreen's were to move to another location the site would have windows that could be used for display. Commissioner Faust asked where employees will park. Mr. Christianson said at this time that has not been discussed, adding he believes that will not be a problem because there are 40 proposed parking spaces and at the most five to six employees working in the store at one time. He added, at present, the Walgreen's store at 49 1/2 Street does not have a problem with parking. Commissioner Faust questioned if a "Thirty Minute Only" parking sign would be erected along the street. Mr. Christianson responded that at this site off-street parking will not be needed. Commissioner Faust questioned if Summit is a through street. Mr. Larsen responded that Summit is not a through street. Commissioner Workinger said that while he supports the construction of a Walgreen's on this site he has difficulty with the entrance off Interlachen. He added in his opinion the entrance invites vehicles to "cruise" into the site at a high speed. Commissioner L. Johnson raised a question regarding stacking on Summit, pointing out one car could block the entrance. Commissioner Workinger agreed, expressing that the entrance as depicted could be a safety hazard. He suggested that the entrance either be moved farther down Vernon Avenue, or abandon the northern access completely. Commissioner McClelland said in her opinion Commissioner Workinger and Commissioner Johnson have raised good points. She told the commission one option would be to slightly turn the entrance thus reducing the speed of vehicles entering at this point. She added another option would be to vacate Summit which would allow more creativity in drive placement. Continuing, Commissioner McClelland said she also has another concern with possible excess hard surface, pointing out Snyder Brothers Drug Store off 44th and France has a very large parking lot and she has viewed no more than 10 cars at this site at one time. She added, in her opinion the proposed Walgreen's store may not require as many spaces as depicted and concluded that she would rather see green space with the option of a proof of parking agreement implemented if additional parking spaces would be required on site. Chairman Johnson agreed that the number of customers at the Walgreen's site at any given time would not require all the proposed parking spaces. Chairman Johnson agreed that a proof of parking agreement for this site makes sense. 4 Commissioner Workinger noted that another option that would reduce the speed of vehicles entering the site off Interlachen would be to construct a speed bump. Commissioner L. Johnson said another point of concern is landscaping. He added he is not as concerned with vegetation along Vernon Avenue but has a concern with the area abutting residential. He added he would like to see more buffering on the residential side of the site. A discussion ensued regarding the curb cut on Interlachen, and the possible vacation of Summit Avenue. Commission members were of the opinion that this item should be held over for 30 days allowing staff and the proponent time to respond to the suggestions raised at this hearing. They pointed out they would like staff to find out if a speed bump is possible at the Interlachen/Summit entrance, if this entrance could be slanted to reduce speed upon entering, and to study parking at other drug stores to find out a "number" that makes sense for this type of use. Commissioner McClelland requested that the proponent if at all possible provide samples of glass at the next that will could be used for the windows. Commissioner McClelland moved to table the meeting until September 4, 1991, allowing staff and the proponent time to consider the options of slanting the entrance off Interlachen/Summit, consider constructing a speed bump at the Interlachen/Summit entrance and study what staff would consider adequate parking spaces for the site and entering into a proof of parking agreement. Commissioner L. Johnson seconded the motion. Ayes; G. Johnson, L. Johnson, McClelland, Faust, Ingwalson, Byron, Workinger, Shaw. Commissioner Hale voted Nay, Commisioner Runyan abstained. Motion carried. Z-91-3 R-2 DWE DOUBLE DWELLING UNIT STRICT TO , SINGLE ING UNIT DISTRICT. 'TS 4 , BLOCK 1, K ADDITION. LANDMAR Ms. Aaker presented er staff that the rezoning reque Comprehensive Plan. Sh of the requested r improved public askin would be ncluded that s ing conditioned t to serve the lots. the Commission to note consistent with the ff recommends approval the provision of an Commissizoning o . - lots 5 EDINA COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF REPORT JULY 31, 1991 Z-91-4 General Location: Planned Commercial District, PCD-4 to PCD-2, Planned Commercial District. 5100 Vernon Avenue Semper Holdings, Inc. West of Summit Avenue and north of Vernon Avenue The subject property is zoned PCD-4, Planned Commercial District an is developed with a Union Oil Service Station. The proponent is proposing a rezoning to PCD-2 to allow redevelopment of this 35,000 square foot site as a Walgreen's pharmacy. The proposed building would have a main level of 8,865 square feet and a 2,964 square foot basement. The proposed building size is almost identical to the Walgreens which recently opened at 49 1/2 Street and France Avenue. The proposed site plan illustrates a 25 foot building setback from the westerly and northerly property lines. A 55 foot setback from Vernon Avenue is provided. The building would be constructed with no setback from the easterly property line, adjacent to Summit Avenue. Since Summit Avenue is not a commercial district boundary no setback is required. As proposed the building complies with all setback requirements. The existing service station provides a fence along the westerly and northerly property lines to provide screening for adjacent residential uses. Although still serviceable the fence is starting to deteriorate. The proposed site plan illustrates 40 parking spaces. The Zoning Ordinance requirement for an 11,829 square foot retail building is 73 spaces. Thus a 33 space parking quantity variance is requested. In support of the parking variance request the proponents have submitted site plans for similar stores and comments from Minneapolis and St. Paul Council members regarding stores in their wards. These other Walgreen stores provide between 20 and 38 parking spaces. The new Edina Walgreens provides 17 spaces. In two places the proposed parking provides less than the required 20 foot setback from Vernon Avenue. At one point the parking lot comes to within four feet of the property line. Thus, a 16 foot parking setback variance is required. Currently access to the site is gained by two curb cuts on Vernon Avenue with no access to Summit Avenue. The proposed site plan would continue to utilize the southerly curb cut as it is today. The second Vernon Avenue curb cut would be eliminated and replaced by a curb cut on Summit Avenue. The northerly and westerly building elevations will be solid face brick. The easterly elevation will be brick with wood trim and the southerly elevation will be brick, opaque glass with wood trim. The windows are not display windows, but would be opaque like the France Avenue side of the store at 49 1/2 Street and France Avenue. A five foot high mansard parapet wall will rise above the roof line to screen mechanical equipment. As at 49 1/2 Street and France Avenue a six foot diameter satellite dish antenna is contemplated. Signage would be similar to the other store except that this development would also have a freestanding pylon sign adjacent to Vernon Avenue. As illustrated signage would comply with sign ordinance standards. Recommendation: The PCD-4 district is limited to service stations and car washes. Consequently any change in use requires a rezoning. The proposed rezoning is consistent with adjacent commercial uses fronting on Vernon Avenue. The rezoning is consistent with the Comprehensive Plan. The 40 space parking lot should adequately serve the store. Walgreens and other drug stores which do not include a restaurant do not seem to have any particular peak time during the day. Customer flow appears relatively steady during most hours of operation. Although the site is relatively large its unusual shape makes it difficult to utilize fully for parking. To eliminate the parking setback variance five parking spaces would be lost. I would recommend granting the variance to ensure adequate on -site parking. Staff recommends approval of the preliminary rezoning to PCD-2 and parking variances subject to the following conditions: 1. Final Rezoning 2. Proof of Parking Agreement providing for City review of parking demand for any change of use. 3. No signage on west and north building elevations. 4. Landscape plan and bond including a new fence along west and north property lines. SEMPER HOLDINGS, INC. July 19, 1991 Craig Larson City Planner City of Edina 4801 West Fiftieth Street Edina, MN 55424 Dear Craig: Please find enclosed the letters we discussed. I have also enclosed site plans of other free-standing Walgreens to demonstrate the amount of parking at other locations. For instance, in Crystal we provided 38 stalls. 58 stalls were required and we received a variance of twenty eight percent. At 3207 East Lake Street there are 22 parking stalls. Please let me know if I can provide any further information. Sincerely, j� Cat erine J. Vekich Enclosure CJV:tic 81 SOUTH 9TH STREET • SUI 1 E 410 • MINNEAPOLIS, MINNESOTA 55402 • (612) 332-1500 • FAX (612) 332-2428 MAY 22 1991 CITY OF SAINT PAUL OFFICE OF THE CITY COUNCIL DAVE THUNE Councilmember May 21, 1991 Cathy Vekich Semper Holdings 81 South Ninth Street Minneapolis, Minnesota 55402 RE: Walgreens Dear Ms. Vekich: It is my understanding that you are interested in developing another Walgreens and that, in that endeavor, the question has arisen as to how much parking is necessary to accommodate the new Walgreens. There is a Walgreens located in my ward at 734 Grand Avenue. Grand Avenue is a very active, vibrant commercial street that is filled with many shops, popular restaurants, and other customer -drawing interests. As such, I am frequently called on to deal with parking concerns from the adjoining Summit Hill Neighborhood. I have never received a call concerning any lack of parking at Walgreens. The Walgreens located At Grand and Grotto has 28 parking spaces, and this apparently is quite adequate to handle all of Walgreens customers. In fact, in reviewing my records, the only complaint I have had on the lot was from a neighbor who thought the lot was too large for the use and would have preferred a smaller lot and more green space. I hope this , resses any concerns that there might be concerning your project. Cou ci member -Ward 2 DT/bb CITY HALL SEVENTH FLOOR SAINT PAUL. MINNESOTA 55102 5 46 1'rinted on Recycled Paper 612/298-5679 OFFICE OF CITY COUNCIL 350 5TH STREET SOUTH - ROOM 307 MINNEAPOLIS, MINNESOTA 554 15- 1383 (612) 673-2213 CAROL K. JOHNSON COUNCIL MEMBER, THIRTEENTH WARD May 17, 1991 Cathy Vekich SEMPER 81 South 9th Street Suite 410 Minneapolis, MN 55402 Dear Ms. Vekich: minneapolis city of lakes Thank you for contacting my office to inquire about the parking situation at the Walgreen's store, 5401 Lyndale Avenue South, located in the 13th Ward. As you know, I represent this area on the Minneapolis City Council. In checking my records, I can find no complaints regarding inadequate parking or �. traffic congestion at this location. The parking seems to be ample and the exits and entrances situated in such a way as to minimize intersection congestion. The store has not exacerbated congestion at this intersection and has in fact been a nice addition to this neighborhood business district. If you have questions or concerns regarding this or other matters of interest, please feel free to contact my office. CKJ:mp/pje (612) 673-2157 ".......„ IRMATIVE ACTION EMPLOYER I16 Inv , ❑D Y -. Warm regards, Carol K. Jon4on Council Member - 13th Ward il�. T T._41J Clint.' II 'L r � Printed on Recycled Paper 11\ w z W 0 z r- lti-- c 0) a) c a W Q 4- of Bldg. & Property line Wood Retaining Wall N 8 > • �, 0 m cvLL U co M o c o- L a c • c co O <F-, 2 \ ' ry 00 0.. 0 t);' cO 0) a co L w a) o. co cn ,0i U a) 0 n) c J . 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Rww I L 6 WEST ELEVATION V'1 EAST ELEVATION 2 RETORT/RECOMMENDATION To: From: Date: Subject: KENNETH ROSLAND CRAIG LARSEN OCTOBER 7, 1991 S-91-2, RATELLE HILL ADDITION Agenda Item Consent Information Only Mgr . Recommends Acton III. C. To HRA x To Council 7-- 1 Motion x Resolution Ordinance Discussion Recommendation: Final Plat Approval with the following conditions: 1. Subdivision dedication based on unimproved land value of $450,000. 2. Utility connection charges. 3. Conservation easement. 4. Developers Agreement for extension of sanitary sewer. INFO/BACKGROUND The final plat is consistent with the four lot subdivision approved on August 5, 1991. Subdivision No. SUBDIVISION DEDICATION REPORT TO: Planning Commission Park Board Environmental Quality Commission FROM: Planning Department /4Ji4JSUBDIVISION NAME: j/ �/ LAND SIZE: 3 l"J GGv ApIP45 LAND VALUE:' �2 . v2Q (By: Date :7V3/9"/ ) The developer of this subdivision has been required to LiA. grant an easement over part of the land ElB. dedicate % of the land C. donate $ as a fee in lieu of land As a result of applying the following policy: A. Land Required (no density or intensity may be used for the first 5% of land dedicated) 1. If property is adjacent to an existing park and the addition beneficially expands the park. 2. If property so that the 3. If property is 6 arras or will be combined with future dedications end result will be a minimum of a 6 acre park. abuts a natural lake, pond, or stream. 4. If property is necessary for storm water holding or will be dredged or otherwise improved for storm water holding areas or ponds. If the property is a place of significant natural, scenic or his- toric value. 06. B. Cash Required 1. In all other 02. instances than above. Attorney Erickson advised the Council that action must be taken on a plat within 120 days or it is deemed approved. This period can be extended by action of the developers. Attorney Van Valkenburg and the proponent agreed verbally to waive the 120 day requirement and to extend the period to August 19, 1991. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. PRELIM/MKT PLAT APPROVAL GRANTED FOR RATELLE HILLS ADDITION Affidavits of Notice were presented, approved and ordered placed on file. Presentation by Planner Associate Planner Kris Aaker stated that the subject property is located at 6621 Mohawk Trail (Lot 5, Block 1, Indian Hills Addition) and is a through -lot with frontage on Mohawk Trail and Dakota Trail. It is a developed single family lot containing approximately 4.1 acres. The proposed subdivision would create three new buildable lots. Two lots would front Mohawk Trail with one to be occupied by the existing home; two additional lots are proposed to front on Dakota Trail. All lots would conform to ordinance requirements with the exception of Lot 1, which has the existing home. This lot would require a lot width variance of nine feet. The proposal was heard by the Community Development and Planning Commission on May 29 and June 16, 1991, and recommended preliminary plat approval with the following changes and conditions: 1. Implementation -of a conservation easement along the streetscapes. 2. Elimination of one of the new lots along Dakota Trail. 3. Final Plat Approval. 4. Subdivision dedication and developers agreement to extend sanitary sever including utility connection charges. Presentation for Proponent Herman Ratelle, representing the proponents, stated that the Ratelles intend to remain residents of the neighborhood and want to maintain the character and symmetry, consistent with good planning. He said staff initially recommended approval of the four lot subdivision. The Planning Commission suggested there be only one new lot fronting Dakota Trail. The two lots proposed on Dakota Trail meet all the requirements of the Zoning Ordinance. Safety issues were raised concerning entrance and exit on Dakota Trail. To address those issues, a common driveway at the north end of the plat could service the two lots, with a conservation easement along Dakota Trail to shelter the driveway. Thirty percent of the neighborhood property owners that were polled are in favor of the subdivision or will not oppose it. Mr. Ratelle said there was considerable discussion regarding setbacks and, in particular, setbacks on Dakota Trail. He noted that existing Dakota Trail homes have deeper setbacks than are proposed with this development, but most are positioned in direct relationship to Indianhead Lake. Mike Gair, McCombs Frank Roos Associates, consultant for the proponents, spoke to the issue of symmetry. He explained that the medians within the 500 foot neighborhood are lot width of 168 feet, lot depth of 162 feet and lot area of 31,900 square feet•. The Ratelle Hill Addition proposes the following: Lot 1 Lot 2 Lot 3 Lot 4 Lot width *157 ft 172 ft 177 ft 181 ft Lot depth 345 ft 240 ft 174 ft 238 ft Lot area 68,838 37,597 34,180 38,600 All lots exceed the neighborhood medians except Lot 1 which would require a nine foot lot width variance. Concerning traffic safety, Mr. Gair pointed out that they have verified the fact that both driveways on Dakota Trail would meet MNDOT requirements for 200 foot sight distances at a speed of 30 mph. In conclusion, Mr. Gair said the Ratelles intend to be involved in the development of the property and it is to their interest that the property retain its quality and character. He asked the Council to consider granting preliminary plat approval for the four lot subdivision as proposed. Public Comment Mayor Richards opened the hearing for public comment and noted that a letter had been received from Hallie and Steven Richards, 6804 Dakota Trail, agreeing with the Planning Commission recommendation that only one lot be developed on Dakota Trail, that they support a conservation easement requirement and a process to preserve the character and safety of the neighborhood. Sam Wetterlin, 6609 Dakota Trail, pointed out that Mohawk Trail and Dakota Trail are totally different areas because of the ridge and should be referenced separately as to neighborhood median lot sizes. He supported the proposal with one new lot on Dakota Trail. Virgil Hed, 6624 Iroquois Trail, observed that the proposed subdivision seemed reasonable and generous to the neighborhood and that he would support it. Esther Felsen, 6801.Dakota Trail, said her main concern is with traffic safety. The area proposed for development is on a winding part of Dakota Trail. In winter it ices up and 30 mph is too fast under those conditions. She explained that there are many young children in the area and she fears for their safety. While subdivision will occur, she said she would like to see some control over development so that the existing character of the neighborhood is maintained. Daniel Spiegel, 7104 Valley View Road, asked for clarification of the Planning Commission's recommendations. Mayor Richards said the recommendation was to eliminate one lot on Dakota Trail. Further, that the Planning Commission is only advisory to the Council who has the right to approve or deny any subdivision proposal. Peter Simon, 6612 Iroquois Trail, commented that the Council has the responsibility to protect the rights of all the citizens. To do that the City has adopted codes, there are MNDOT requirements, and other regulations that government bodies have built up. The objective way of dealing with subdivision is to compare what is being proposed against those standards established previously. He submitted that the proposed subdivision meets all the requirements and should be approved. Don Halla, 6601 Mohawk Trail, said he supported approval of the four lot subdivision as proposed. Paul Benn, 6613 Dakota Trail, said he was concerned about future development and asked the Council to consider the long term plan for the entire area and its affect on the neighborhood. Council CommentJAction Member Kelly asked about the driveway inclines for the proposed lots. Mr. Gair explained the following statistics: McQuarrie driveway 12 - 13% grade Tambornino driveway Retells driveway Proposed Lot 2 Proposed Lot 3 Proposed Lot 4 15% grade 9% grade 1.5 or 10.4% grade (depending on preference) 13.4% grade 10.9% grade Member Rice introduced the following resolution and moved adoption, subject to 1) Implementation of a conservation easement along the streetscapes, 2) Final plat approval, and 3) Subdivision dedication and developers agreement to extend sanitary sewer, including utility connection charges: RESOLUTION APPROVING PRELIMINARY PLAT FOR RATELLE HILL ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "RATELLE HILL ADDITION", platted by Dr. Alex Ratelle and Patricia Batelle, and presented at the regular meeting of the City Council of August 5, 1991, be and is hereby granted preliminary plat approval. Motion was seconded by Member Kelly. Member Kelly commented that this is a difficult site to develop because of the topography. The character of the neighborhood on Mohawk Trail is very different from that of Dakota Trail. Safety also needs to be a major consideration because of the concern for visibility. Member Paulus submitted that eliminating one lot would not change the safety issue. Anyone driving through that area must use caution, especially in the wintertime. The grades of existing private driveways in the area are much more severe than those in the proposed subdivision. Further, that approving four or three lots for the subdivision will not affect future development in the Indian Hills area. Member Smith commented that he would support the Planning Commission's recommendation for a three lot subdivision. Mayor Richards said the decision is a difficult one but he would also support a three lot subdivision. He then called for vote on the motion. Rollcall: Ayes: Kelly, Paulus, Rice Nays: Smith, Richards Resolution adopted. PRELIMINARY AND FINAL PLAT APPROVAL GRANTED FOR SEVER ADDITION Presentation by Planner Associate Planner Aaker explained that the subject property is located at 6600 Normandale Road. At its meeting of July 15, 1991, the Council continued the subject hearing until the proponents could provide a revised plat. The conditions for approval have not changed from those recommended by the Community Development and Planning Commission. Those recommendations were: 1) Elimination of one of the proposed 2) Increase lot width to 100 feet for 3) Final plat approval. 4) Subdivision dedication and utility new lots. lot for existing dwelling. connection charges. Approval of the modified subdivision would create two new lots. Lot 1 would contain 13,158 square feet, with a lot width of 97.5 feet and depth of 135 feet. Lot 2 is the location of the existing two story home and would contain 41,135 square feet, with a lot width of 98.5 feet and depth of 210 feet. The revised plat would not require any variances; however, Lot 2 would have a lot width of approximately 1.5 feet less than the 100 feet the Planning Commission had recommended. At its meeting of July 15, 1991, the Council had indicated that this hearing could be both the first and second reading of the proposed plat if deemed appropriate. Preliminary and final plat approval is recommended, subject to subdivision dedication and utility connection charges. Member Bice introduced the following resolution and moved preliminary and final plat approval, subject to payment -of subdivision dedication of $6,400.00 and utility connection charges: RATELLE HILL ADDITION. E N EI OF THIS BEARING FM IS ,›SUNIFI) DA TI:N1 I'S TRON NION.T 0 :\J cy tn. I LO 0 4 SO oto r cn 4 40 C It- 0° 584•33 55*W 2 0 !'0,. BEARING CHORD .ELT. ,-IACI',..5 C'.1 N:3* 48 BR.'w :0.10 C°29.50" :1.83.65 ..... .._ :2 996..44 29.E 50.00 2° 36 49" -..096 .10 f•.;.. CC, DRAINAGF EASEMENTS ARE SHOW • UILS NO. BEARING DIS7ANCE TI N00.48 10-E 38.00 i'FiNG5 FEET tVIDTH A\L) ADIOINING LOT LINES 1•IEFFTI!C l)-11 1 AND ATIOINING RIC? iT .•• \ : ;`,:ES AS :•tioWN ON DIE PLAT r 499.5 INDIAN HILLS ---N89°11 50"W 497.59 mEAs - •- 60 289.59 7, ! I - • • \ 51) vv. \ . 0 3 z , -it 00 0 . .., , 0 z $79.17 te.E --- --- — 7- . /,....; — — 196 • or r 0, ("•1 / / 713 273.54 cri — — L 290.00 -•-• S86° 40 14"E 563.54 MEAS. -- 566.7 INDIAN Hi LL S RESOLUTION GRANTING FINAL PLAT APPROVAL FOR RATELLE HILL ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "RATELLE HILL ADDITION", platted by Alex E. Ratelle and Patricia C. Ratelle, husband and wife, and Norwest Bank Minnesota National Association, a United States of America corporation, and presented at the regular meeting of the City Council of October 7, 1991, be and is hereby granted final plat approval. ADOPTED this 7th day of October, 1991. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing resolution is a true and correct copy of the resolution duly adopted by the Edina City Council at its Regular Meeting of October 7, 1991, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this 22nd day of October, 1991. Marcella M. Daehn City Clerk - 3 WALLACE C. OLSON 5002 BRUCE AVENUE EDINA. MINNESOTA 55424 z2/�LG ,ZZe � 4c . /% if�a . , U(C� ��Gi� �r J V---)/ WALLACE C. OLSON 5002 BRUCE AVENUE EDINA. MINNESOTA 55424 i ._.4 : -L. ,-_-,..:.,-,/ ,e./...e-->, .y-ki--e----- -16 =c- ,_--Z "?>. ce . Ld., e_z--x,�/-- ,C l..zrz- . X / e (. • .C.Cc p- %f-:r c v.: ‘y J C O 57 ccc - . "GG. �.Z-4i, i� fjs.:;,- 2rjt:J. �./ - 2.,._ e 4 /Z&- .z/ y.;o �vz�� �,Ce L << x % i / ,C WALLACE C. OLSON 5002 BRUCE AVENUE EDINA. MINNESOTA 55424 q j . sL 4. , cc_ - L2C • 7 >Z L 4 % Zov �wG4 / 7/7 i/W/ X 7 5`/2/ PLANNING DEPARTMENT -6 74 • - . 9/X7. JC%OF LIED! NA Case Number Date Fee Paid 4801 WEST FIFTIETH STREET • EDINA, MINNESOTA 55424 161 2) 927-8861 Application for: [ ] LOT DIVISION ( ] REZONING LA VARIANCE [ ] PLAT ] CONDITIONAL USE PERMIT ] FINAL DEVELOPMENT PLAN ] PLAN AMENDMENT Proposed Name APPLICANT: Name ��ICE L t�A,%J/C CmC-� Address cc/ 554��`f Phone (4,7/9. ) I0-7- 76 SC PROPERTY Name OWNER: Address (If Different from Above) - J Legal Description of Property Phone ( ) Property Address 77Sk i1 /LL 1)I/Lk. Present Zoning ,)kL_ P•I•D•# l<W )S `PO,C-`C — Explanation of Request: V /JCS c �(p '(A .b }} � L1MCiAi1Or3 >I 5f ct`j'A4lO 1 CG u,60ly7CO - rot i- /00t AIT-70 • ' 7ttV1244V3 (Nate N e, (Use reverse side or additional pages if necessary) ';a;t1=ra.-- K• K•VS( , (On- eXCf- ..S1012- ub• Name �(' Gcat 5 ppipm,I Y11/3 .jelirt teosma Phone ( 016 SURVEYOR : Name G) OU T Phone ( )&¢' •2 v ,�'� . �� C.4 `� Propedty Owner's Signature Applrant's Signature -i6 - ?/ Date 1/85 Date the result is, what is viewed from the street is pleasing, or we require that the addition is pushed back to comply with the ordinance, and the result is not as visually pleasing. He concluded it appears to be a matter of aesthetics. Mr. Olson said when his addition was constructed all materials matched. He added if materials for the proposed addition match it will look pleasing to the eye. Mr. Kosmas said it is the intent of the Nickels to have the materials match the existing structure. Mr. Runyan said the position of the Board for this request is very difficult. Mr. Len Olson moved for denial of the variance request. Mr. Hale seconded the motion. Mrs. Utne said she feels torn because of this proposal. She indicated, in her opinion, without the variance, the finished product would not be as pleasing as if we were to grant the variance, and that the aesthetic results are important in our community. Mr. Runyan noted that similar proposals have been heard by the Board, and variances have been granted to allow the matching of the building wall, thereby creating a more pleasing structure. Mr. Nickel explained to Board Members that he retained a architect that would design a addition that would maintain the character and symmetry of the existing home. He added it is his opinion, that this design maintains the character and symmetry of the existing structure. He stated he believes shifting t'le addition, thereby creating a jog in the building line to comply with the setback requirements would create a less visually pleasing addition. He asked the Board to note another reason for the variance request is that this design better maintains the existing large mature trees on the lot. Mr. Nickel concluded this design affords the best protection of the character and symmetry of the house while maintaining the most vegetation. Upon roll call vote. Ayes; L. Olson, Rose Mary Utne, R. Hale. Nay; D. Runyan. Motion for denial carried. Mr. Runyan explained to Mr. and Mrs. Nickel that they have the right to appeal the decision of the Board to the Edina City Council. relation to the adjacent property to the north the proposed addition does not negatively impact it. Mr. Kosmas with graphics explained the proposal as it relates to the most impacted adjacent property owner to the north. Mrs. Utne observed that with or without a variance the neighbors would still be impacted. She said in a sense constructing anything has impact. Mr. Kosmas agreed, any addition has impact. Mr. Hale asked Ms. Aaker what the lot coverage is for this property. Ms. Aaker said the lot coverage is 15%. Mr. Olson, 5002 Bruce Avenue, neighbor to the north, informed the Board that he cannot support the request. He explained to board members that in 1985 he added an addition. Mr. Olson told Board members at that time he worked with an architect to design an addition that would not require variances. He pointed out that he even required the architect to construct a model of the proposed addition. Mr. Olson said it is his belief that the house at present does not comply with the 5 foot sideyard setback requirement. He added there is a discrepancy with the survey, and in his opinion the variance should not be granted. He also noted that the variance request should reflect that discrepancy. Mrs. Olson said she has a concern that their sunlight will be obstructed because of the addition. She added she doesn't want the addition to create an alley -like appearance. Ms. Aaker in response to Mr. Olson's comment on survey discrepancies said the variance request reflects that discrepancy. Mrs. Utne asked Mr. and Mrs. Olson if they understand that the Nickels can construct an addition without a variance. She added it is the duty of the Board to decide if the proposed addition better suits the neighborhood, or if an addition should be constructed that does not require a variance. Mr. Olson said he understands that they can construct an addition without a variance, but believes that the "letter of the law" should be met, no variance should be granted. The addition should be shifted to meet the requirements. Mr. Len Olson asked Mr. Kosmas if he has been inside the Olson home to see how the addition would impact them. Mr. Kosmas said he has not been in the Olson home. He stated he believes the impact on the Olson property from the proposed addition would be minimal. Mrs. Olson stressed that she has a real concern regarding the sunlight and wants to be assured that their sunlight would not be impacted. Mr. Kosmas presented photos of the sunlight at 11:00 a.m. and 5:00 p.m., and from those photos it would appear that the impact on the sunlight would be minimal. Mr. Runyan explained that in order to help the process along one way to look at this, is that we grant the variance request, and DRAFT MINUTES B.O.A. SEPTEMBER 5, 1991 B-91-30 Walter R. Nickel III Connie M. Nickel 5004 Bruce Avenue Lot 23, Block 1, Brucewood Zoning: R-1 Request: A 1.6 foot sideyard setback variance for building height. Ms. Aaker presented her staff report noting the subject property is currently developed with a two story brick, single family home built in the late 1930's that has a 30' x 20' attached garage located to the rear of the home. The homeowners are proposing to add an 18.3 x 20.5 foot master bedroom above the garage with a walkway and deck and to expand the existing family room on the main floor. All aspects of the expansion conform to ordinance requirements with the exception of the master bedroom's north wall. The addition has been designed so that the north building wall of the garage will be extended to accommodate a second story with the existing setbacks to be maintained. The existing sideyard setback of the garage varies between 4.7 - 5.1 feet from the north side yard. Under the ordinance standards, setback must be maintained at a minimum of 6.3 feet to accommodate the height of the addition. Ms. Aaker concluded that given the design options and possible alternatives available to the property owner, staff believes that the expansion could be modified to conform to ordinance requirements. Due to lack of demonstrated hardship, staff cannot recommend approval of the variance request as submitted. Mr. and Mrs. Nickel III, proponents were present, their architect Mr. Kosmas of KK Design was present. Interested neighbors were present. Mr. Kosmas explained to board members that the reason for the variance request is to present to the neighborhood the most pleasing exterior. He noted that he realizes there are alternatives that do not require a variance, but explained that the proposal as presented is in keeping with the character and symmetry of the existing structure and the neighborhood. He pointed out the addition could comply with requirements by being shifted over. If this were to happen there would be an irregular roof line and the eave line would not match. Mr. Kosmas said it has been our intention to create an addition that looks like it has always been there as part of the original structure. Mr. Kosmas stated that in width. Staff is concerned that additional living area at substandard setbacks may occur in this area. The most severely impacted neighboring property is adjacent to the north of the subject site. (No. 5002 Bruce). This property consists of a 1 1/2 story home with a one story tandem garage located closest to the bedroom expansion. The bedroom expansion would be visible to some degree from the second story living area of No. 5002 Bruce Avenue. It should also be noted that a portion of the addition would be visible from the street. The contractor has stated that the expansion was designed to compliment the existing floor plan and to match the existing building walls. Staff understands this position; however, it is evident that the applicant could shift the addition south to conform to ordinance requirements without sever changes to the floor plan. The applicant could also pursue a more radical design utilizing the ample rear yard area for expansion. Conclusion/Recommendation: Given the design options and possible alternatives available to the property owner, staff believes that the expansion could be modified to conform to ordinance requirements. Due to lack of demonstrated hardship, staff can not recommend approval of the variance request as submitted. B-91-30 EDINA BOARD OF APPEALS AND ADJUSTMENTS STAFF REPORT SEPTEMBER 5, 1991 Walter R. Nickel III Connie M. Nickel 5004 Bruce Avenue Lot 23, Block 1, Brucewood Zoning: R-1 Request: A 1.6 foot sideyard setback variance for building height. Background: The subject property is currently developed with a two story brick, single family home built in the late 1930's that has a 30' x 20' attached garage located to the rear of the home. The homeowners are proposing to add an 18.3 x 20.5 foot master bedroom above the garage with a walkway and deck and to expand the existing family room on the main floor. All aspects of the expansion conform to ordinance requirements with the exception of the master bedroom's north wall. The addition has been designed so that the north building wall of the garage will be extended to accommodate a second story with the existing setbacks to be maintained. The existing sideyard setback of the garage varies between 4.7 - 5.1 feet from the north side yard. Under the ordinance standards, setback must be maintained at a minimum of 6.3 feet to accommodate the height of the addition. Issues/Analysis: The master bedroom expansion will occupy slightly over half the area above the three stall garage with the remaining area above the garage to be utilized for a deck and walkway. The second story addition will require the relocation of the air conditioning condenser that is currently located on the garage roof. The relocated air conditioning equipment would be required to maintain a minimum 5 foot setback. Regarding the family room expansion, a variance has not been requested; however, it will force the garage stall nearest to the home to be inaccessible to cars. This design arrangement creates a large storage area adjacent to the kitchen that could potentially be converted into living area sometime in the future. The board should note that the proposed garage storage area has a 4.7 foot sideyard setback which is less than the 5 foot setback required for living area or new attached garages on lots less than 75 feet in LOCATION MAP VARIANCE NUMBER B-91-30 LOCATION 5004 Bruce REQUEST A 1.6 foot sideyard setback variance for building height. EDINA PLANNING DEPARTMENT REPORT/RECOMMENDATION I T0: Ken Rosland From: Kristine Aaker Date: October 7, 1991 Subject: Appeal from Board of Appeal's Decision for a 1.6 Foot Sideyard Setback Variance for 5004 Bruce Avenue. Agenda Item Consent Information Only Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance Discussion Recommendation: Affirm the Board of Appeals and Adjustments decision to deny variance. BACKGROUND/INFO: On September 5 , 1991, the Board of Appeals and Adjustments met and heard the request for a 1.6 foot side yard setback variance for building height for a master bedroom expansion to a home located at 5004 Bruce Avenue. The Board denied the variance request as presented. The applicants are now appealing the Board's decision to the City Council. AGENDA ITEM III.D residents variance sketches, plans, the information, support both the September 12, 1991 Christine Paulson-Aaker Assistant Planner Planning Department City of Edina RE: Variance Request for 5004 Bruce Avenue. This letter is to inform you that we have been contacted by the of 5004 Bruce Avenue (Connie and Dick Nickel) to discuss their request. During the discussion architectural drawings, and code requirements were explained. After reviewing which we understand has been presented to the city, we variance reque t and proposed \7\ J c� () a �; addition. (OVER) k:ri tiny Faulo -A4kQr Assistant Planner City of Edina Planning Department Board of Appeals Committee Re: Variance request on Nickel residence at 5004 Bruce Ave. This is to inform you that we have met with our immediate neighbors. the Nickels. at 5004 Bruce and discussed their proposed addition and variance request. During the discussion archetectural sketches and plans and the applicable city codes were used to explain the addition and variance to be requested. We support both the proposed addition and variance request. Signed::7,111,4et,vta- Address: Date: q/A//q/ Thank You, ek 5006 Bruce Ave. Phone: CfaU - 03�-' RE:ORT/RECOMMENDATION • To: KENNETH ROSLAND From: CR AIG LARSEN Date: Subject: OCTOBER 7, 1991 LD-90-13, 6521 & 6525 McCAULEY TRAIL. Agenda Item III. E. 1. Consent x Information Only Mgr . Recommends To HRA To Council Action Motion Resolution Ordinance Discussion Recommendation: The Planning Commission recommends approval of the lot division. LOCATION MAP LOT DIVISION NUMBER LD-90-13 LOCATION . 6521 and 6525 McCauley Trail EDINA PLANNING DEPARTMENT P.C. MINUTES NOVEMBER 28, 1990 LD-90-13 Lots 1, and 2, Block 1, Indian Hills Third Addition 6521 and 6525 McCauley Trail Mr. Larsen informed the Commission the proposed lot division wold adjust the common lot line between lots 1 and 2 of Indian Hills 3rd Addition. Parcel 1 is developed with a single family dwelling. Lot 2 is a vacant single family lot. Both lots will continue to comply with zoning ordinance requirements following the transfer. Mr. Larsen concluded staff recommends approval. Mrs. Shaw moved to recommend lot division approval. Mr. Hale seconded the motion. All voted aye. Motion carried. LD-90-13 COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF REPORT NOVEMBER 28, 1990 Lots 1 and 2, Block 1, Indian Hills Third Addition 6521 and 6525 McCauley Trail The proposed lot division would adjust the common lot line between lots 1 and 2 of Indian Hills 3rd Addition. Parcel 1 is developed with a single family dwelling. Lot 2 is a vacant single family lot. Both lots will continue to comply with zoning ordinance requirements following the transfer. Recommendation: Staff recommends approval as presented. ZVZh-DE6 09) Hco �oV'Fh u., 5/-erl y like of Lot 2, Bloch i, INDIAN THIRD 40D1TION HALS o c s ` k o r' / • r °ti s �` N 70 ( \ E\ 'LJo N .--\\ D /\o� ` �oXsx \ 1 �`1 / T o a s 4� ti o i~ P rn oo9 ID ?tio \ \ ;� (� \ \ \\ \9 FSF Vrn \� \ �s y s mN N \ \ .0 2 r>l \ N / \� \\ -7 �j`__ D \\\\ 7 / o e \ •: 0 1 p i \ �. N: � L (1 v \ o\ N\ \ o` n \ / \ / a � � 1 \< ,\ \ N CC)/ � a o\� no aw o Oo a Z g o2 g. 0' 0I= c N(mO�am O ° Q�Oc. o3:—m g co g.m N GfD _5mgcoO m a g, N m OrD' ma°s sam 5OO5m.-,,7a 0m (N O.N a • o 0 rmpa _m.0mry=m0 67 0ZA- O- m .0 a ID `G .t� "i01 c N 4 aN� a d arm� Ng3 .if °gOm3'7°mamm�d37o7opE D CD a'—rm NDa = y m7r-0D W mO _,� m N _,O m —= Z °o a-m N° o='< m a=m a°• o ao• y m px 7' f m N 3 0- T V° ~' m 7° O m o 3 N a r y 0 to a 7 O S j = 0 ,5 m- m O m N m a_m..o y 0s3 - m 0—Eaa cv -i aON-8a, 9. m.m m 7=7�-J NrrcaT3 j= N • O= N a N O m m m= C_ r, N zi Ft � S 0— N- O O O N 2 mi � y•" 0 ° O o } 3 D o m m o m c o.3m O-mmifHm§._S ,m6i 7��DO m 2- 5 O a m m m O a f .5 °° o = o o S. O m Zm m O rN m O x9O N -i mJ°omZ FS—=0m�D cb omco0 m .... 5c ,< m _,0 . cn a �c m Z mgFEi5Z3 S'c- a, co gm°mEoo myfm ^a W 08 mmminmmm 3 3 m m a i 3 0� 4 m m o a 3 m 9- m ° m m r m m x ,0 ��EIAAm°m 17 3. m• 3-� £oa m• moao_, am0a_�n oac�33ovo m 3 = a ^ 0 0 0' ormm3ms mma,00 �3 .mmm0 °a3mHm a:mmmm°:m OML 133EVd O O = E. O 0 3 0 7 Q m r O se H S N m m m c o c a DI a a� o m D' Si 2. go 5 a� N a — 1 0 8 m 7m Z N 3 0 —0° m, m 7- a- = 05 m w_ ._ a •=. z 0O 9. O °., a 3 H m S 0 CD r r�ID �m °mfA a co ao c� m = mco m go .0ONO • -mH0r• ' m' Do m vy � �o mo Eo "1 m ° o m = — z co moa- c m_Z a art am'33m-g m °�3 . a `eaZma2 3S a .m-a mZ'o m a, - 3 92 47 Resolution Page 2 AND that part of Lot 1, Block 1, THE TIMBERS, according to the recorded plat thereof, Hennepin County, Minnesota which lies northwesterly of a line drawn in a southwesterly direction from a point on the northeasterly lot line of said Lot 1, Block 1 distant 30.00 feet southeasterly from the most northerly corner of said Lot 1, Block 1 to a point n the northwesterly lot line of said Lot 1, Block 1 distant 110.77 feet southwesterly from said most northerly corner thereof and said line there terminating. AND that part of Lot 2, Block 1, said INDIAN HILLS THIRD ADDITION which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 2, Block 1, distant 20.00 feet northwesterly from the most southerly corner of said Lot 1, Block 1 to the most easterly corner of said Lot 2, Block 1 and said line there terminating. WHEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the City of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 804 and 825; NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 804 and Ordinance No. 825 are hereby waived to allow said division and conveyance thereof as separate tracts of land but are not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Council as may be provided for by those ordinances. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina, do hereby certify that the attached and foregoing Resolution is a true and correct copy of the Resolution duly adopted by the Edina City Council at its Regular Meeting of October 7, 1991, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this loth day of October, 1991. City Clerk RESOLUTION WHEREAS, the following described tracts of land constitute separate parcels: Lot 2, Block 1, INDIAN HILLS THIRD ADDITION, and Lot 1, Block 1, INDIAN HILLS THIRD ADDITION according to the recorded plat thereof, Hennepin County, Minnesota, Except that part thereof which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 1, Block 1 distant 30.00 feet northwesterly from the most southerly corner of said Lot 1, Block 1 to a point on the southeasterly lot line of said Lot 1, Block 1 distant 95.50 feet northeasterly from said most southerly corner thereof and said line there terminating. AND that part of Lot 1, Block 1, THE TIMBERS, according to the recorded plat thereof, Hennepin County, Minnesota which lies northwesterly of a line drawn in a southwesterly direction from a point on the northeasterly lot line of said Lot 1, Block 1 distant 30.00 feet southeasterly from the most northerly corner of said Lot 1, Block 1 to a point on the northwesterly lot line of said Lot 1, Block 1 distant 110.77 feet southwesterly from said most northerly corner thereof and said line there terminating. WHEREAS, the owners of the above tracts of land desire to subdivide said tracts into the following described new and separate parcels (herein called "Parcels"): Parcel One Lot 2, Block 1, INDIAN HILLS THIRD ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, Except that part thereof which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 2, Block 1 distant 20.00 feet northwesterly from the most southerly corner of said Lot 2, Block 1 to the most easterly corner of said Lot 2, Block 1 and said line there terminating. Parcel Two Lot 1, Block 1, INpIAN HILLS THIRD ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, Except that part thereof which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 1, Block 1 distant 30.00 feet northwesterly from the most southerly corner of said Lot 1, Block 1 to a point on the southeasterly lot line of said Lot 1, Block 1 distant 95.50 feet northeasterly from said most southerly corner thereof and said line there terminating. REPORT/RECOMMENDATION To: KENNETH ROSLAND From: CRAIG LARSEN Date: OCTOBER 7, 1991 Subject: LD-91-6, B. & M. INVESTMENTS. 6615 BELMORE LANE Agenda Item : T T T, E. 2 Consent : x Information Only 77 Mgr . Recommends i To HRA To Council Action 7 Motion Resolution Ordinance Discussion Recommendation: Approve lot division and affirm Board of Appeals decision granting variances. INFO/BACKGROUND The applicant is proposing a lot combination of the existing non- confonuing lots located at 6615 Belmore Lane. The existing site includes 6 3/4 lots that have less than 50 foot widths, and lot areas much less than the 9,000 square foot minimum. The applicants are proposing to combine the lots into four lots. Three of the lots will allow new construction and one will be the location of the existing home. The following table indicates highlights the proposed lot combinations: Lot Lot Lot Lot Width Depth Area 1 77.62' 136.2' 10,570 s.f. *2 103.4' 136' 14,084 s.f. *3 69.1' 135.7' 9,389 s.f. *4 59.62' 136' 8,102 s.f. *Lots requiring a variance as indicated on the aforementioned table. Lot 2. Lot 2 requires a 14.9 foot rearyard setback variance for the existing home. Lot 3. Lot 3 requires a 5.85 foot lot width variance. Lot 4. Lot 4 requires a 15.38 foot lot width variance and area variance. The Council should note that even with the variances all lots wold exceed the average lot widths, depths and area of properties located within 500 foot radius. On September 5, 1991, the Board of Appeals and Adjustments heard and approved the variance requests relating to the 6615 Belmore Lane lot division with recommendations. On October 3, 1991, the Planning Commission heard and approved the lot division request subject to conditions imposed by the Board of Appeals. Staff recommends Council approval of the lot division request and supports the recommendations of the Board of Appeals. DRAFT MINUTES P.C. MEETING OCTOBER 3, 1991 LD-91-6 Mark S. Reiland and Bradley A. Amundson 6615 Belmore Lane Lot 1, Lot 2, Lot 3, Lot 4, Lot 23, except the southerly 11 feet thereof, lot 24, lot 2, lot 26, All in Block 15, west Minneapolis Heights. Mr. Larsen informed the Commission the subject property consists of 6 3/4 substandard platted lots, which are non- conforming regarding current ordinance standards in terms of lot widths and areas. The applicant has submitted a survey requesting a simple lot division to combine the 6 3/4 lots into 4 lots. An existing home on the site will occupy the largest newly created lot with the other three to be established for new single family construction. Mr. Larsen explained that the Planning Commission should note that even with the proposed variances, the new lots would exceed the average lot widths, depths and areas of all lots located on Van Buren and Harrison Avenues between Maloney Lane and Spruce Road. The Board of Appeals and Adjustments met on September 5, 1991, to hear the request for variances as submitted. The Board approved the request subject to the following conditions: * Review and approval of the submitted plan by the Planning Commission and City Council. * Erection of a minimum two car garage on lot 2 within 12 months of the City Council approval (if the existing home is to remain on lot 2). * Home designs proposed for the vacant lots respect the scale and symmetry of the neighborhood. * Lot 2's rear yard setback variance be tied to the renovation of the existing home; if the existing home is demolished, the Board recommends that the 14.9 foot rear yard setback terminate. * Removal of the existing carriage house and concrete slab by end of 1991. Mr. Larsen concluded staff recommends approval of the lot combination subject to the conditions imposed by the Board of Appeals. The proponent, Mr. Reiland was present to answer Commission questions. Commissioner Ingwalson questioned if the proposed lots are similar in width to the lots within the 500 foot neighborhood. He questioned if the width variances result from the City requirement of 75 feet. Mr. Larsen responded that is correct, the width requirement for this lot division is from the city ordinance, not the neighborhood average. Mr. Larsen explained that the lots are already platted and the subdivision rule of 500 feet does not apply to platted property. He pointed out if the lots were at 50 feet, not at 46 feet as these lots are, a building permit could be pulled without review from the commission. Mr. Reiland explained that in the 500 foot analysis the median lot width is 57.6 feet. All lots exceed the width for the neighborhood. Commissioner L. Johnson asked if Mr. Reiland included in the calculations for lot size lots as built, or as platted. Mr. Reiland said that the calculations included lots as built. Commissioner McClelland told the Commission in her opinion our new subdivision ordinance does not work. She pointed out this is a case where we are once again asked to grant variances. She added the request before us this evening is an improvement for the neighborhood, but nonetheless, variances are needed. She noted that most of the time when asked to grant variances for a subdivision it results in a negative impact for the neighborhood. Commissioner McClelland said the "average and mean" used to calculate lot sizes doesn't work. She pointed out there have been instances where the 500 foot neighborhood has included homes across the freeway from a proposed subdivision. She said it appears that our new ordinance allows developers to overdevelop. Commissioner McClelland said she remembers the court case that triggered the new ordinance was won by the city, and one reason for the new subdivision ordinance was to have the comprehensive plan and the subdivision ordinance contain the same language. She added character, symmetry, topography, were mentioned in the comprehensive plan, but not the subdivision ordinance, that has been accomplished but problems seem to be reoccurring. She said, in her opinion our problem is with the definition of the "neighborhood". 500 feet in certain areas does not work, as noted previously. She asked the Commission to reconsider the new subdivision ordinance. She pointed out there were fewer split votes with our old ordinance. She added now it seems the vote is always split. This shows inconsistency, and it may prevent us from winning a court case in the future. Commissioner Johnson asked if Lot 3 would require a front yard setback variance. Mr. Larsen said no, the future property owner would choose to average the block to obtain the front yard setback. Commissioner Hale said he looks at this proposal, and every proposal individually, and this proposed development upgrades the neighborhood. Mr. Larsen pointed out for clarification that the lot division approach is the same approach used to develop the property on Country Club Road. Commissioner Byron noted that in reality we are taking the platted lot width of these lots, which is 46 feet, and increasing the lot width of these four lots to 59 feet. Commissioner L. Johnson said he is not in favor of the proposed lot division. In his opinion new construction requires larger lots. In Edina, it is very difficult to build a new home with a double garage on a 59 foot lot. If this is done it opens the door for variance requests. He concluded he is not in favor of a plan that requires as many variances. He added if he could see a footprint of a proposed house it may be easier. In reviewing this request he can find no hardship. Commissioner L. Johnson said he could support three lots. Commissioner L. Johnson questioned Mr. Reiland on the price of the lots. Mr. Reiland said Lot 3, is $59,900, Lot 4, 57,900, Lot 1, 61,900. Commissioner Johnson said when one pays a large amount of money for a lot, the size of the house increases. Large houses would be out of character for this neighborhood. A discussion ensued on the prices of the homes that could be built on the lots in question, and their size. Commissioner McClelland said the size of the proposed houses tie into the character of the neighborhood. Commissioner L. Johnson questioned what would happen if the existing house would be torn down. He added if that would occur the lot width for Lot 3 should increase. Mr. Reiland responded that the existing home has been purchased, and at present, is being renovated. The existing house will not be demolished. Commissioner Hale moved to recommend Lot Division approval subject to staff conditions and the conditions approved by the Board of Appeals and Adjustments. Commissioner Ingwalson seconded the motion. Ayes; Hale, Faust, Runyan, Shaw, Ingwalson, Byron, Palmer. Nayes; Johnson, McClelland. Motion carried. .E: - - LOCATION MAP 4411r1. WV! immamil I ansomms mum mom wow i, MID OEM IIIMIMIIIIII Min MIN 111111MIMINI 11E; -- -- -- -ISM IIIII I-- _I_ llitillaWita .11110111a. 111k.4 nil MINIIIHMIO .., MiiiiimMall;. almill I MOM -UMW Mr IIIMM ?" !WNW 'alinhaginIr NM IMMO.= IMO IMM -- - "^:zwaiimosriumirommir am inseam awn= . mai millimiliniMMINE 11111.1 Pi =minima Wm, amp 41 MEI MED ' SW= MIMI - =NOM= N=PAMMId UM ONIBIONO ' MO MEM iMii il EMMED liONE • MOM= iMIND NM ANN NMI I NM Milli MO. iNil IMP Il I "WM" Mill • • ‘ - LOT DIVISION NUMBER LD-91-6 LOCATION 6615 Belmore Avenue I N'FLANN IN .•••••,_ - ialksirww, MALONEY • 444461f*Ar144i#4**'' • • LD-91-6 Edina Community Development and Planning Commission Staff Report October 2, 1991 Mark S. Reiland and Bradley A. Amundson 6615 Belmore Lane Lot 1, Lot 2, Lot 3, Lot 4, Lot 23, except the southerly 11 feet thereof, lot 24, lot 2, lot 26, All in Block 15, west Minneapolis Heights. The subject property consists of 6 3/4 substandard platted lots, which are non -conforming regarding current ordinance standards in terms of lot widths and areas. The applicant has submitted a survey requesting a simple lot division to combine the 6 3/4 lots into 4 lots. An existing home on the site will occupy the largest newly created lot with the other three to be established for new single family construction. The following table indicates the lot widths, depths, and areas of the new lots: Lot Lot Lot Lot Width Depth Area 1 77.62' 136.2' 10,570 s.f. *2 103.4' 136' 14,084 s.f. *3 69.1' 135.7' 9,389 s.f. *4 59.62' 136' 8,102 s.f *Lots requiring a variance as indicated on the aforementioned table. All aspects of the simple lot division conform to ordinance requirements with the exception of lots 2, 3, and 4. Lot 2. Lot 2 is the location of the existing home on the property which will be renovated for occupancy. A purchase agreement has been signed for lot 2 pending lot division resolution at council level. Lot 2 conforms to ordinance requirements with the exception of building setbacks from the east property boundary. Lot 2 requires a 14.9 foot "rear yard" setback variance. The variance is required by virtue of where the home was originally placed. The ordinance states that on a corner lot, either frontage may be selected as the front lot line. Staff acknowledges that the existing home fronts Belmore, however, Van Buren has been deemed the front property boundary to provide more flexibility for locating a garage or any future additions to the home. Lot 3. Lot 3 requires a 5.86 foot lot width variance. Lot 2 was given more frontage on Van Buren than lot 3 to provide adequate area for a garage on lot 2. It should be noted that even with less than the required lot width, lot 3 provides a greater lot width than the average lot width of the defined neighborhood. Lot 4. Lot 4 fronts Harrison and requires a lot width and area variance. However, it should be noted that a frontage along Harrison consists of 137.24 feet which is not enough to provide 75 feet for both lots 1 and 4 fronting Harrison. The corner lot fronting Harrison (Lot 1) was given a greater lot width to compensate for the 23 foot side street setback required from Belmore. Although the 59.92 lot width and 8,102 square foot area of lot 4 is less than the ordinance requirement, the lot is consistent with or even greater than averages within the defined neighborhood. In addition because of the required side street setback from Belmore, lots 1 and 4 will provide roughly the same building pad area. The Planning Commission should note that even with the proposed variances, the new lots would exceed the average lot widths, depths and areas of all lots located on Van Buren and Harrison Avenues between Maloney Lane and Spruce Road. The Board of Appeals and Adjustments met on September 5, 1991, to hear the request for variances as submitted. The Board approved the request subject to the following conditions: * Review and approval of the submitted plan by the Planning Commission and City Council. * Erection of a minimum two car garage on lot 2 within 12 months of the City Council approval (if the existing home is to remain on lot 2). * Home designs proposed for the vacant lots respect the scale and symmetry of the neighborhood. * Lot 2's rear yard setback variance be tied to the renovation of the existing home; if the existing home is demolished, the Board recommends that the 14.9 foot rear yard setback terminate. * Removal of the existing carriage house and concrete slab by end of 1991. Recommendation: Staff recommends approval of the lot combination subject to the conditions imposed by the Board of Appeals. ,DINA PLANNING DEPARTMENT CASHIER'S PRICE LIST 10-3350-000-00 0 0 0 0 0 0 0 0 0 0 0 0 0 r tr1 -4 u - 0 •.•+ a0 a0 L • ..i 0. X p 01 N (Ju“% 01 CO c — .. 00 C :I 0 a ) ,4 ....0 ,_4 _ m u •0 "v 0. la c 61 ar w .n a, CI 0 u 0 9J u a N ••-I C co C +>+ d u •C a 44 c o 0tfl sJ c0 C +4 Y4 c is c,t O z -4 ..v ina) `. a 44N4t >, 0000 0>• ►014aai +4 +• ci 0 C "0 0. 4J "'I c Coo0.0Ema O 0r4+'4 7 0•14 0 NN44COcrJU0U III Oder Qf 10-3150-00-00 lication Fees $1.00 per address 0000 0 00 00 O O U1 O 111 •O Li" (.1 .--, ul.. aJ 4.+ u O O .-1 1•J C cC _— ••4 c0 r4 V1 E 4- 4 I.4 s4 a 4.1 (NJ0. G r-4 N aJ a4 a) •;co b `� = a ar 44 L C 4.+ 0 CO O '-•1 C C r 4 00 �•.4 u o 00 C to T(0 00 5) a 4 0 -4-4 A co r-+ •.•1 1 'O O 'C cC ▪ 'd ti•4u to C.0 N C C C MI ,c4 a C44 al Z C/1 c44 MI V W - Variances B & M INVESTMENTS 6400 ROLF AVE. EDINA, MN 55439 C 9F i m44- NO AA,A Cut) late 1 ant of b1Jelano SAFETY SINCE 1903, P.O. 80X 530, DELANO, MINNESOTA 5532E 10-3115-000-00 Sign Permit 10-2135-000-00 8-/ 1:0919034461: 23 75S Ong 10L8 Parkland Dedication 00 00 to L to 4J E4 a4 rx a) a,.4 a E El -tn cra 14 N aJ 4-. al3 A z Qi 04 W E4 EH z W z E-+ d W Cal A W E-44 � 4 W 4-4 xa a z W Pq 10-3318-000-00 1018 L f 75-344/919 $ i - aVIA0 ZateletEld 10-3054-000-00 Blue Print Review 0 CITY OF EDINA Application for: LOT DIVISION REZONING VARIANCE PLAT Proposed Name Case Number PLANNING DEPARTMENT -CO Date Fee Paid 4801 WEST FIFTIETH STREET . EDINA, MINNESOTA 55424 (61 21 927.8861 APPLICANT: Name B and M Investments PROPERTY OWNER: (If Different from Above) Address 6400 Rolf Avenue CONDITIONAL USE PERMIT FINAL DEVELOPMENT PLAN l PLAN AMENDMENT Edina, Mn. 55439 Name Same Phone ( ) 942-6239 Address Phone ( ) Legal Description of Property Lots 1, 2, 3, 24, 25, 26 and the North 35 feet of Lot 23, Block 15 of the west Minneapolis Heights Addition, Hennepin County, Minnesota. Property Address Present Zoning 6615 Belmore Lane (Existing House) Single Family Explanation of Request: To combine P.I.D.# 6 Lots and part of a 7th Lot into 4 buildable lots. LANDSCAPE (Use reverse side or additional pages if necessary) ARCHITECT: Name Wayne Tauer SURVEYOR' Name V 11��1 �'✓' Property owner's Signature bate 1/85 T-/'/-y / of Pioneer Engineering, P.APhone ( ) 2422 Enterprise 681-1914 Drive, Mendota Heights, Mn. 55120 Phone l r, ) Date DRAFT MINUTES B.O.A. SEPTEMBER 5, 1991 B-91-32 Purpose: Mark S. Rieland and Bradley A. Amundson 6615 Belmore Lane Lot 1, Lot 2, Lot 3, Lot 4, Lot 23, except the southerly 11 feet thereof, Lot 24, Lot 2, Lot 26, all in block 15, West Minneapolis Heights. A 15.33 foot lot width variance and an 893 square foot lot area variance for lot 4 and 14.9 foot rear yard setback variance for the existing house located on lot 2 for the lot division located at 6615 Belmore Lane. Ms. Aaker presented her staff report noting the subject property consists of six platted lots with lot -widths between 45 - 46 feet and a portion of a seventh lot that is 35 feet in width. The applicants are proposing to combine the 6+ lots into four buildable lots with one to accommodate the existing two story home. The application will be processed via a simple lot division which will not require the recording of a plat. The lot division will produce two lots fronting Van Buren and two lots fronting Harrison Avenue. Ms. Aaker concluded the applicant has proposed a lot division arrangement that staff believes is both consistent and compatible with the existing lots along Van Buren and Harrison Avenues. Ms. Aaker told Board members that since staff was presented with the materials for the request the future property owner of the existing house has requested an additional five feet for lot width. Ms. Aaker said the additional five feet would allow the future property owners yard space. Ms. Aaker concluded staff would recommend approval of the four lot arrangement subject to: * Review and approval of the submitted plan by the Planning Commission and City Council. * Erection of a minimum two car garage on Lot 2 within 12 months of City Council approval (if the existing home is to remain on lot 2). * Home designs proposed for the vacant lots respect the scale and symmetry of the neighborhood. * Lot 2's rear yard setback variance be tied to the renovation of the existing home: If the existing home is demolished, staff would suggest that the 14.9 foot rear yard setback variance terminate. Mr. Mark Rieland, the proponent was present. Ms. Aaker explained that the existing house needs variances because of it's orientation. The home fronts on Belmore Lane and the new property owner wishes to construct a new double garage, and possibility an addition. The garage for the exiting house is located on one of the proposed new lots, therefore it will have to be removed and reconstructed on Lot 2 (existing home site). Mr. Rieland explained to board members that there is a purchase agreement on the existing house. It is the intent of the future property owners of existing house to renovate it and. construct a two car garage. Continuing, Mr. Rieland said the proposed lots area in keeping with the size of the lots within the. neighborhood. He added it is his opinion that the proposed larger lots better suit the area than the present 46 foot platted lots. With graphics it was explained how the existing house is positioned on the property, the placement of the existing house, and the proposed placement of the future garage. A discussion ensued between board members and the proponent, with board members in agreement that what is proposed better suites the neighborhood and that it is important to maintain the existing house. Mrs. Utne moved to recommend variance approval of the revised plans subject to staff conditions. Mr. Hale seconded the motion. All voted aye; motion carried. f * * ** * PIONEER LAND SUR V E YORS • CIVIL ENGINEERS 2422 Enterprise Drive Mendota Heights, MN 55120 * engineering * �c * LAND PLANNERS • LANOSC APE ARCHITECTS (612) 681-1914 Certificate of Survey for. ✓ 4 Ni INVEST MENT5 P{.OPERTY 3 AVEA/ UE 0 NN SD°rFs' 47"W 137.Z4 ) o°09`os"W 35.00 232 LFX.Ar DESCRIPTION % J J7Z.54- NOfZTN // i N •P- 35 VAN BuFZEN Lots 1, 2, 3, 24, 25, 26 and the North 35.00 feet of Lot 23, Block 15, of WEST MINNEAPOLIS HEIGHTS, according to the recorded plat thereof, Hennepin County, Minnesota, together with that part of the vacated alley that accrues to said lots by reason of said vacation. 0 A VENUE NORTH 1"-301 I hereby certify that this survey, plan or report was prepared by me or under my direct supervision and that I am a duly Registered Land Surveyor under the Laws of the State of Minnesota. Dated this (5+h day of„Auo us4 9) • fl VIVO 31IS 0OOH1dO9H013N 5 VIVO 311S SNOIIIONOJ ONIISIX3 sa ??7 VIVO 31IS 03SOdOHd Nti i- f I' i It ., • • F'Ii•�i•I •�. i• • Y� •I� 74. CITY OF EDINA PUBLIC RIGHT-OF-WAY VACATION APPLICATION Date Initiated f 0 7I 1) I hereby petition the City Council of the City of Edina to vacate all of the following described public right-of-way: Street Drainage Easement Alley Other f I Utility Easement Legal description of area proposed to be vacated: (describe) ,_ } ion0 d+w1+nV rO': . c d 1i 7? (,vv-c �� s-i- �� �� '( � -� ;��- ter-/ ' % f7 A- /`- / ✓k( rr' 5 f--Ya-- %4- Pc2t-i((,(_)6e) 1 Attached copy of scaled drawing showing in full detail the proposed vacation. 2) Review CITY ENGINEER by Conditions Signature Address Telephone ! — Acceptable l !Opposed 'Conditional MINNEGASCO by Acceptable Conditions N.W. BELL by !Acceptable Conditions N.S.P. by Opposed I !Conditional Opposed J Conditional Conditions 'Acceptable Opposed Conditional 10-3800 REPORT/RECOMMENDATION To: KEN ROSLAND, MANAGER From: MARCELLA DAEHN, CLERK Date: OCTOBER 3, 1991 Subject: PETITION FOR VACATION OF STREET RIGHT OF WAY - HARVEY LANE IN PLAT OF PARKWOOD KNOLLS 20TH ADDN Agenda Item # VII . B Consent Information Only Mgr . Recommends j j To HRA xj To Council Action P M x Resolutionotion f ! Ordinance Discussion Recommendation: Adoption of a resolution setting November 4, 1991 as hearing date on the petition requesting vacation of Harvey Lane in the plat of Parkwood Knolls 20th Addition. Info/Background: A petition has been filed with the City requesting vacation of street right of way for Harvey Lane in the plat of Parkwood Knolls 20th Addition. Staff would recommend that November 4, 1991 be set as hearing date to consider the vacation petition. Copy of petition is attached. CITY OF EDINA PUBLIC RIGHT-OF-WAY VACATION APPLICATION � c- Date Initiated Gl(-5/1 1) I hereby petition the City Council of the City of Edina to vacate all of the following described public right-of-way: Street Alley Drainage Easement Other Utility Easement TOTAL Legal description of area proposed to be vacated: rv� ` L 5 I-764 rics '_k- Scc- CYO - L fSeL3 (describe) s Attached copy of scaled drawing showing in full detai the proposed vac ion. 2) Review CITY ENGINEER by Conditions Signatu e Address Telephone —3766 1 Rtl 14;1 nn..77( 1AAN- S XK I� Acceptable Opposed ,Conditional MINNEGASCO by Conditions N.W. BELL by Conditions N.S.P. by Conditions Acceptable 'Opposed 1 !Conditional EilAcceptable Opposed Conditional !Acceptable Opposed Conditional 10-3800 REPORT/RECOMMENDATION To: KEN ROSLAND, MANAGER From: MARCELLA DAEHN, CLERK Date: OCTOBER 3, 1991 Subject: PETITION FOR VACATION OF PORTION OF ALLEY RIGHT OF WAY BETWEEN 5411 ZENITH AV SO AND 5408 YORK AV SO Agenda Item # Consent Information Only Mgr . Recommends Action VII.A To HRA To Council Motion Resolution Ordinance Discussion Recommendation: Adoption of a resolution setting November 4, 1991 as hearing date on the petition requesting vacation of alley right of way between 5411 Zenith Avenue South and 5408 York Avenue So. Info/Background: A petition has been filed with the City requesting vacation of alley right of way between 5411 Zenith Avenue South and 5408 York Avenue South, in the plat of Seelys 1st Addition to Hawthorne Park. Staff would recommend that November 4, 1991 be set as hearing date to consider the vacation petition. Copy of petition is attached. ais us V ?�'�bproM' REPORT/RECOMMENDATION To: From: Mayor & City Council Francis Hoffman�l� City Engineer Date: 7 October, 1991 Subject: Andover Road/West Shore Drive Intersection Drainage Problem Agenda Item # vI. E. Consent Information Only Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance Recommendation: No action required. Info/Background: Residents in the vicinity of the Andover Road/West Shore Drive intersection commented on a drainage problem during the BA-294 improvement hearing. The Engineering Department survey crews have reviewed the intersection carefully and report that a minor asphalt repair is all that is necessary to provide adequate drainage. We would estimate a cost of approximately $300.00 would fix the intersection. These funds would be general maintenance costs. REPORT/RECOMMENDATION To: Ken Rosland From: Janet Chandler and the Edina Recycling Commission Date: October 7, 1991 Subject: 1992 Recycling Contract Pg 1. Report Pg 3. Resolution Pg 4. Woodlake Proposal Agenda Item # VI • g Consent Information Only Mgr . Recommends To HRA [2 To Council Action Motion X Resolution Ordinance Discussion RECOMMENDATION 1. Approval of the enclosed resolution requesting an exemption from Hennepin County Funding Policy to allow extension of the current Edina/Woodlake Recycling Contract through calendar year 1992 at no increase in cost and with the addition of magazine collection. 2. Authorization for the Mayor and City Manager, contingent upon County approval, to execute a recycling contract with Woodlake. BACKGROUND INFORMATION This report reviews the Edina recycling contract process, Hennepin County funding policy, recycling program results and contractor performance. Edina Recycling Contract In July, 1989, following an RFP process, Edina entered into an eighteen month contract with BFI (Woodlake Sanitary Service) for weekly, city-wide recycling collection. This contract was extended for calendar year 1991 at no increase in cost and included the addition of plastic bottle pickup. Woodlake now proposes to extend the contract at no increase in cost and add magazine collection to the service. Magazine pickup would be added as soon as the contract extension is agreed upon. Hennepin County Funding Policy The Hennepin County Board has appointed a Task Force to recommend, by April, 1992, a 5 year recycling funding policy to be effective in 1993. It is anticipated that this policy will require cities to obtain longer term recycling contracts. Some changes in city recycling programs may also be necessitated by this policy. 2 For the interim year, a contract extension seems appropriate, and has been encouraged by County Staff. However, the County Board is requiring cities seeking contract extensions to apply for an exemption from their policy which requires that recycling contracts must be obtained on a competitive basis. 1991-92 Program Funding In 1991, Edina will receive 80% program funding (based on the $1.90 curbside rate) from the County in the amount of $290,000. Similar funding is expected for 1992. 1991 Recycling Program Results Edina's program results compare very favorably with other cities in the metropolitan area. An informal survey of 6 cities (Bloomington, Eden Prairie, Minneapolis, St. Louis Park, Richfield and Minnetonka) found only one that exceeds Edina's current waste abatement record of 23%. Edina's combination of a mandatory, weekly program, with recycling available to all residents, has proved to be very successful. The collection of magazines would be another step forward for Edina's program. Mixed paper and additional plastic containers would be next on the list, as soon as market conditions improve for these materials. Contractor Performance Woodlake has provided very dependable recycling service for Edina residents and fulfilled all contract requirements. Tonnage reports are sent on time. Service complaints are minimal. Missed pickups and requests for containers have been handled promptly and courteously. Special service requests for handicapped or elderly residents have been accommodated. Placement of recyclables continues to be a challenge in terms of educating the residents and follow-through by the recycling drivers. An About Town article (spring '91) stated the rules for placing recyclables. This topic will continue to be addressed in promotional materials. On balance, however, we believe the reliable service provided by the contractor has contributed greatly to the success of the recycling program. Recycling Commission and Staff Recommendation The Commission and Staff considerations were as follows: - The Woodlake proposal increases the service with no cost increase. - The recycling program is going very well; no compelling reasons to seek a change from a service standpoint. -The City should go out for bid on a longer term contract in 1993 when the County's new funding policy goes into effect. - It seems unlikely that bids on a one year contract would be more favorable than the Woodlake proposal. The recommendation is to extend the Woodlake contract for one year as proposed, following the procedural requirements of Hennepin County. 3 RESOLUTION REQUESTING AN EXEMPTION FROM THE RECYCLING FUNDING POLICY OF THE HENNEPIN COUNTY BOARD OF COMMISSIONERS WHEREAS, the City of Edina wishes to continue to provide recycling service for its residents; and WHEREAS, the City's contract with Woodlake Sanitary Service, Inc. for recycling service expires December 31, 1991; and WHEREAS, the City has received a proposal from Woodlake to extend the contract at no increase in cost and add magazine collection to the service; and WHEREAS, the Edina's recycling contract with Woodlake was obtained through an RFP process with Woodlake submitting the lowest cost proposal; and WHEREAS, the Edina Recycling Program is very successful, with no compelling reasons to make changes from a service standpoint; and WHEREAS, the Hennepin County Board of Commissioners proposes to change its recycling funding policy January, 1993; and WHEREAS, the 1993 policy may cause as yet undetermined program changes for recycling programs in the cities of Hennepin County; NOW THEREFORE, BE IT RESOLVED, that the City Council of Edina requests an exemption from the Hennepin County Recycling Funding Policy to allow a one year extension of its recycling contract with Woodlake Sanitary Service, Inc. 4 Recycled paper W00DLAKE SANITARY SERVICE, INC. A Subsidiary of Waste Systems eRPN?*-FEwilS NO J5TR S BFI September 12, 1991 Ms. Janet Chandler City of Edina 4801 West 50th Street Edina, Minnesota 55424 Dear Janet: Per our conversation on September 11, 1991, I would like to discuss with you, at your earliest convenience, the extension of our Recycling Collection Program. In reference to Kevin Nordby's letter of September 25, 1990, I am pleased to propose the following terms for the second year of our contract extension. Woodlake Sanitary Service, Inc. will add collection of magazines and catalogs to the Edina program for no additional charge. Prices of service for 1992 will remain the same as 1990 and 1991. The only increase for 1993 will be an adjustment based on the consumer price index. Edina can cancel the contract at the end of any contract year with a ninety (90) day notice. In addition to the proposed items, I would be in a position to add magazines and catalogs as soon as we can work out the details for the second year of the contract extension. The results of the first two years of the Edina Program have been very positive. I look forward to continuing the Edina Program and discussing this proposal with you as soon as we can. If you have any questions regarding this proposal please feel free to contact me. Thank you. Sincerely, Kevin Tritz District Manager KRT/kj j 9813 FLYING CLOUD DRIVE • EDEN PRAIRIE, MINNESOTA 55347 • (612) 941-5174 • FAX: (612) 941-0266 AN EQUAL OPPORTUNITY EMPLOYER MEMORANDUM To: Dr. Raymond Smyth, Superintendent of Schools From: Nancy Atchison, Chairperson, Edina Human Relations Commission Re: "Sharing the Dream" Community Celebration -- Edina's Cultural Expo Would you, once more, ask the Edina School Board to lend its endorsement to the celebration of diversity in our community and become a cosponsor along with the City Council and the Human Relations Commissiion? Plans for the event are currently underway and we expect another very successful program. Date: Sunday, February 4, 1992 Place: Edina High School Format: Exhibits of cultural items and history by a variety of people who are citizens of Edina. Buffet supper featuring ethnic foods A closing celebration and program to evoke community spirit Probable time: 4 to 7 p.m. Purpose: To honor the memory of Dr. Martin Luther King and his concept of the American Dream through helping to promote understanding between peoples of various ethnic and cultural backgrounds. In previous years the school district has provided invaluable help through the particiation of staff, printed materials from the print shop and space at the high school. Dennis Maetzold and Peter Hodne are members of the planning committee. We will again work with the school food service who provided an especially delicous supper for us last year. I appreciate very much their help and your own continued support. cc: -Mayor Fred Richards Dorie Barman, Chairperson of the celebration -2- Tom Oye 5420 Countryside Road Edina, MN 55436 Juanita Peterson 5912 Crescent Drive Edina, MN 55436 Alice Randall 4636 Casco Lane Edina, MN 55424 Jean Rifley 6612 Southdale Road Edina, MN 55435 Lynne Westphal 5704 Kemrich Drive Edina, MN 55439 Margaret Wong 6446 Warren Avenue South Edina, MN 55439 H 929-5677 B 927-9725 H 922-0623 B 927-9725 H 920-5822 H 926-1215 H 941-8493 H 941-7908 1992 CULTURAL EXPO COMMITTEE Nancy Atchison 6512 Warren Avenue Edina, MN 55439 Dorie Barman 6210 Braeburn Circle Edina, MN 55439 Kay Bach 6625 Dakota Trail Edina, MN 55439 Carol Bromer 6521 Creek Drive Edina, MN 55439 Joann Buie 6224 Braeburn Circle Edina, MN 55439 John Crist 5324 Halifax Avenue South Edina, MN 55424 H 941-3508 B 831-7879 H 941-5245 H 941-9589 H 941-6673 H 941-7979 B 785-4248 H 929-4047 Betsy Flaten H 920-1524 4601 Lakeview Drive Edina, MN 55424 Joanna Foote B 927-8861 4801 West 50th Street Edina, MN 55424 Gardner Gay B 866-3496 6020 14th Avenue South Minneapolis, MN 55417 Peter Hodne H 922-0298 4532 Tower Street Edina, MN 55424 Dennis & Linda Maetzold '5110 Arden Avenue Edina, MN 55424 Sharon Ming 4110 Sunnyside Road Edina, MN 55424 B 925-8222 H 922-5711 B 633-9222 H 922-7967 (over) REPORT/RECOMMENDATION To: Mayor & Council Members From: Susan Wohlrabe Date: October 4, 1991 Subject: 1992 CULTURAL EXPO Agenda Item # LLA• Consent ;— Information Only Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance 1 Discussion Recommendation: That the Edina City Council continue its support of the Cultural Expo and approve the Committee's request that the event be held on Sunday, February 9, 1992, and that the Committee be encouraged to move forward in its planning of this event. Dorie Barman, Committee Chair, will present a report. REQUEST FOR PURCHASE TO: FROM: RALPH CAMPBELL, DIRECTOR OF COMMUNICATIONS VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5,000 MAYOR RICHARDS AND MEMBERS OF THE CITY COUNCIL DATE 26 SEPTEMBER 1991 AGENDA ITEM V . c ITEM DESCRIPTION: PAPER SUPPLY - ABOUT TOWN MAGAZINE Company Amount of Quote or Bid 1. 2. 3. 1. 2. 3. 4. 4. 5. INTER -CITY PAPER COMPANY RECOMMENDED QUOTE OR BID: 5. INTER -CITY PAPER COMPANY- PER 3/91 BID PROCESS P.O. 4333 GENERAL INFORMATION: PAPER FOR CITY NEWS MAGAZINE 5,461.13 Signat The Recommended bid is e ADMINISTRATION Department within budget not withi Kenneth Rosland, City Manager rector REQUEST FOR PURCHASE TO: Mayor Richards and Council Members FROM: Bob Kojetin, Director Park and Recreation Department VIA: Kenneth Rosland City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5,000 DATE October 1, 1991 AGENDA ITEM V. B. ITEM DESCRIPTION: RangeDballs 1. 2. 3. 4. for Braemar Golf Course Company Amount of Quote or Bid Spalding $5.50/doz. x 2000 Wittek $6.10/doz. x 2000 Werre-Betzen $6.25/doz. x 2000 1. 2. 3. 4. 5. 5. RECOMMENDED QUOTE OR BID: Spalding $11,000 GENERAL INFORMATION: Range balls with logo for Braemar Golf Course Sign The Recommended bid is within budget not within get �,' Wallin, ' nance Director $11,000 $12,200 $12,500 Denartn t Kenneth Rosland City Mana • er REQUEST FOR PURCHASE TO: FROM: VIA: Kenneth Rosland City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5,000 Mayor and Council Members Chuck Peterson, Liquor Stores DATE: 10/03/91 AGENDA ITEM v • A' ITEM DESCRIPTION: Signs for Vernon Ave Liquor Store Company Amount of Quote or Bid 1 Sign Services Incorporated 1. $10,880.00 2. Lawrence Sign 2. $11,115.00 3. Universal Signs 3. $10,934.00 4. 4. 5. 5. RECOMMENDED QUOTE OR BID: Sign Services Incorporated GENERAL INFORMATION: The preceding quotes are for an illuminated awning for the Vernon Avenue Store. The awning will be internally lit like our York Avenue store, but the color will be burgundy to match up better with the other stores located next to the liquor store. 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V WVr+O)V1A NN -4 1-4)-4 O TI mrnT-n rnm-r1-nTTrn mm -4 cccccc=0 ccc OG) D Z Z Z Z Z Z Z Z Z Z Z Z r r r 000000000000 m m MM 0)VIAAWNNNNNrr 00 r+ 0 0 (O 00 V 0) W N O 000000000000 D D D D D D D D D D D D rrrrrrrrrrrr 0r(C(nOMOND(")O 04-4-4-40cm0gm0m ZD01-+r-(Z0r1-I-13Z (NCArZ 70-n3 3m <031-1MM n 3ocz m72 -10DDOrtmZD C 0<MZ-l0ZZrir oOm 001-1C0-40 -444+iricm0= rnD71 1-+Nrnc6) ZNMM-1C O-MZ=m MO 1-4Z zm 0 CO 0 00 ZC -ZM-nr Z m 0-1 DOZO N CDrr A --1Z-T1 Zr X m 0 C 0<.+ a Z 0 '1-0 -n C c Z Z 0 0 M I-1 Z Z 00 00 DD 7070 r♦ M 00 00 mm W N AA r0)V1 00 0000 NNO rt� 00 (nV10 0)0) 00 000 ONINV310 CNI SAOVZ S3IlddflS 99-V99-VOSV-LZ 0)0) rn 0)0) 0) ww r (D (O A )4- AO00W H WM Z N H corn 00 00 4-1-- m rn NO CC MM v� rr « v zM = m1-4 OD MO C D M rn Z W X1 m 8££9 17L6T£T 0£-TO£-VOSV-OT * -10O Onz ram N M M r S3llddflS NN A A A v v 000 I I 1 1 1 AA A A A 0111 V1 V1 N AO MAO O A 00. 1 t 11 1 0) 0) 00 00 00 0)0) 000 MO) r+ F- N 11 1 1 1 OM 000000 OM 000 V V W W W AA 0)0)0) 0) 00 O r o NW V10)W WV OVO N O V MCA 0)(0 MN VW r1 - N N V V NN NN 00 r r 00 U V1 » * 1N3WdIn03 30IS1S3M NHOM 8IVd38 SV£0£ VS-OVS-OVSV-OT 0) V (11 '00 AlddflS O13M 1S3M 133HM DNIGNIHD 31VG 'ON NO3H3 D 0 C Z V m Z 0 0 NOIldI80S30 W31I 'ON INfO33V M Z r (D (D r 0 r-4 < 0 m 0 r-1 Z 2131SIJ3d N33H0 # 4 0 1 0 0 V 0) 1 0) (D 00 9L06 9S-09S-OT9P-OT 3 m CO Ite * * * N 0) * * * * » * * D rrt * * * * * * * o 0 0 0 0 0 0 0 rn N N - V) N N N co V AGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL OCTOBER 21, 1991 7:00 P.M. ROLLCALL ADOPTION OF CONSENT AGENDA ITEMS - Adoption of Consent Agenda Items is made by the Commissioners as to HRA items and by the Council Members as to Council items. All agenda items marked with an asterisk (*) and in bold print are Consent Agenda Items and are considered to be routine and will be enacted by one motion. There will be no separate discussion of such items unless a Commissioner or Council Member or citizen so requests, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. EDINA HOUSING AND REDEVELOPMENT AUTHORITY * I. APPROVAL OF MINUTES of HRA Meeting of October 7, 1991 * II. AWARD OF BID - Playground Equipment - Sherwood Park • II. PAYMENT OF HRA CLAIMS III. ADJOURNMENT * I. EDINA CITY COUNCIL APPROVAL OF MINUTES of Special and Regular Meetings of October 7, 1991 II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS Affidavits of Notice by Clerk. Presentation by Planner. Public comment heard. Motion to close hearing. Zoning Ordinance: First and Second Reading requires 4/5 favorable rollcall vote of all members of Council to Pass. Waiver of Second Reading: 4/5 favorable rollcall vote of all members of Council required to pass. Final Development Plan Approval of Property Zoned Planned District: 3/5 favorable rollcall vote required to pass. * A. Tract R, RIS No. 1050 - Normandale Golf Area (Continue indefinitely) 1. Comprehensive Plan Amendment - Quasi -Public to Public and Office 2. Preliminary Rezoning R-1 Single Dwelling Unit District to POD-2 Planned Office District and Preliminary Plat Approval B. Preliminary Plat Approval - Asra Ashraf Addition - Generally located North of Crosstown Highway and east of Vernon Court III. SPECIAL CONCERNS OF RESIDENTS IV. AWARD OF BIDS * A. Agency Services - About Town Magazine Agenda Edina City Council October 21, 1991 Page 2 V RECOMMENDATIONS AND REPORTS A. Approval of Traffic Safety Committee Minutes of 10/15/91 B. Board Appointments - Regional Citizen Advisory Board (SHRPO) C. Public Hearing - Beer and Wine License Fees D. Appointment - Community Services Board (Park Board representative) VI. INTERGOVERNMENTAL ACTIVITIES VII. SPECIAL CONCERNS OF MAYOR AND COUNCIL VIII. MANAGER'S MISCELLANEOUS ITEMS A. AMM Legislative Policy - Membership Meeting 11/07/91 B. RTB Regional Meeting - 10/30/91 IX. FINANCE A. Resolution Setting Hearing Date of 11/18/91 on a Proposal that the City of Minneapolis Issue Revenue Bonds to Refund 1985 Bonds - Fairview Southdale Hospital B. Payment of Claims as per pre -list dated 10/21/91: Total $902,915.26 and fa. confirmation of payment of Claims dated 09/30/91: Total $362,286.15 SCHEDULE OF UPCOMING MEETINGS/EVENTS Sat Oct 26 Ordinance Codification Work Session 8:00 A.M. Arneson Acres Mon Nov 4 Regular Council Meeting 7:00 P.M. Council Room Mon Nov 11 VETERANS DAY - CITY HALL CLOSED Mon Nov 18 Regular Council Meeting 7:00 P.M. Council Room (Truth in Taxation Hearing) Sat Nov 23 Ordinance Codification Work Session 8:00 A.M. Arneson Acres Mon Dec 2 Regular Council Meeting 7:00 P.M. Council Room Mon Dec 16 Regular Council Meeting 7:00 P.M. Council Room MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 7, 1991 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Motion carried. *MINUTES OF THE MEETING OF SEPTEMBER 23, 1991, APPROVED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve HRA Minutes of September 23, 1991. Motion carried on rollcall vote, five ayes. RESOLUTION ADOPTED AUTHORIZING AMENDMENT OF ASSESSMENT AGREEMENT - CENTENNIAL LAKES CONDOMINIUMS Executive Director Hughes indicated that all properties in Centennial Lakes and Edinborough are subject to assessment agreements. The agreements establish a minimum market value for property tax purposes with respect to each property. The owner of each property subject to an assessment agreement cannot appeal, either administratively or judicially, for a reduction in the market value of the property below the minimum established by the assessment agreement. The City Assessor is free to value property above the amount specified in the assessment agreement. However, the property owner may appeal such a valuation but not to a point below the base value of the agreement. Assessment agreements are one of the tools used by the HRA to "guarantee" the generation of tax increments in amounts sufficient to retire the bonds. In the case of Edinborough, the assessment agreements provided that the minimum market value for the Edinborough Corporate Center and the Edinborough Park Plaza would increase for a period of five years at the annual rate of three percent. Although the Edinborough Condominiums established a minimum market value, no annual escalator was provided in the assessment agreement due to the concern that such an escalator could chill sales of individual condominium units. In the case of Centennial Lakes, an annual increase of three percent was provided in the assessment agreements for all properties including the Centennial Lakes Condominiums. This three percent increase was not limited to five years, as is the case at Edinborough, but rather until all bonds were repaid for the development, i.e., approximately twenty years. Jonathan Scoll, attorney for the Centennial Lakes Housing Partnership, has requested that the annual three percent escalator clause be removed from the assessment agreements relative to the Centennial Lakes Condominiums. Apparently the escalator clause has been the subject of concern by the buyers of the Centennial Lakes Condominiums, especially the higher priced units. H.R.A. Minutes - 10/07/91 Page two Director Hughes opined that the requested amendment to the assessment agreement is in order. The purchasers of Centennial Lakes Condominium units should be bound by the same requirements as the purchasers of Edinborough Condominiums. Instead, purchasers at Centennial Lakes are obliged to accept potential valuation increases that could cumulatively total over 80 percent during the term of the assessment agreement while Edinborough homeowners are not faced with this potential increase. Commissioner Rice introduced the following Resolution and moved its approval: RESOLUTION BE IT RESOLVED by the Edina Housing and Redevelopment Authority that all assessment agreements now or hereafter given in connection with the residential condominiums at Centennial Lakes shall be amended to delete the requirement that the initial market values be increased by three percent per year cumulatively; BE IT FURTHER RESOLVED that any two officers of the Edina Housing and Redevelopment Authority hereby are authorized and directed to execute and deliver such amendments to the Amended and Restated Land Sale Agreement and Contract for Private Redevelopment with the East Edina Housing foundation dated as of September 30, 1988, and to such assessment agreements as are necessary and desirable to implement the foregoing resolution. Motion was seconded by Commissioner Paulus. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Resolution adopted. *CLAIMS PAID Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve payment of the claims as shown in detail on the Check Register dated 10/07/91, and consisting of one page totalling $21,055.84. Motion carried on rollcall vote - four ayes. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Executive Director REQUEST FOR PURCHASE TO: HRA FROM: GORDON L. HUGHES VIA: Kenneth Rosland City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5,000 DATE: October 21, 1991 AGENDA ITEM HRA II. ITEM DESCRIPTION: SHERWOOD PARK PLAYGROUND EQUIPMENT Company Amount of Quote or Bid 1. Value Recreation, Inc. 1. 2. Earl. F. Anderson and Assoc., Inc. 2. 3. Odland Construction, Inc. 3. 4. 4. 5. 5. $10,183.00 12,974.00 13,320.00 RECOMMENDED QUOTE OR BID: Value Recreation, Inc. - $10,183.00 GENERAL INFORMATION: The proposed purchase is for the installation of playground equipment in Sherwood Park. The expenditure is presently scheduled in the Park Department's 1992 capital budget. Sherwood Park is located within the Grandview Tax Increment Financing District. Therefore, staff proposes to fund this purchase by way of excess increments from this T.I.F. district. Staff believes that this expenditure is consistent with the Council's direction regarding public improvements in the Grandview arca. The Recommended bid is X within budget not within,budg�t /J6 -Wallin, Fi .`nce Director Kenneth Rosland, City Manager 1 N - N N x ;:N x : :N sN N CD CD < cb * <..(0 x ';. CO Yi.0 CO A A A * p. x >.:.A »L- A V V V x '. 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N co ZI—ZCI-06CI—T0 ZT-Z£T-STET-TO ZT-ZET-06ET-TO A 0 cNV13MV1 z c N S1N3W3A021dWI S3?J ZT-ZCT-STET-TO A3NIIHM '8 A3Sd0a In cn r zz m 22 r mm 00 cc hl 1-1 'V -u 3 m m z z -4-a 00 I-. 1-- 1 1 r r WW A A 0 0 r r W W N N 1 1 ►- ) N N IV N N 0) 0) 0) V CO 0 0) A W W 0) 0) Z r 0 3.LVG 'ON N33H0 O z m z 0 0 N -o O 3 m N > CO CO 1•- VdH VNIO3 30 AlI3 831SID3S M03H0 T6-TZ-OT x * x x x x x. x N 0) x x x * * x * x > m x * * x x * x - x a 1 - 1 1 1 t i 1 1 (7l C) 0 C) 0 0 0 C) 0 V) V) cn V) V) V) cn V) I-- MINUTES OF THE SPECIAL MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL OCTOBER 7, 1991 - 5:00 P.M. ROLLCALL Answering rollcall were Members Kelly, Paulus, Rice and Mayor Richards. PREVIEW OF PROPOSED 1992 BUDGET PRESENTED Manager Rosland presented the proposed 1992 City of Edina Budget and explained that the budget is based upon the projections presented to the Council during the budget assumptions meeting held August 19, 1991. He then reviewed his memorandum dated October 7, 1991, relating to the proposed 1992 City of Edina Budget, summarized as follows. Expenditures Proposed 1992 General Fund Expenditures are $13,817,945 which represents a 1.77 percent increase over 1991, the smallest increase in many years. The proposed 1992 budget cannot be accomplished without sacrifice. It does not provide for new programs, new equipment, or new increases in service levels. In fact, it reduces temporarily the staff complement which will result in a reduction of service levels. The proposed budget includes a wage adjustment of 3.0 percent and an increase in City funded insurance benefits of $30 per month. This benefit increase is in order based upon comparisons with other cities. Budget Reductions The following reductions comprise staff recommendations for accomplishing the budget goals of the Council. Staff Reduction - Prior to or during 1992, several positions will be vacated due to retirement or other reasons. These include a street maintenance employee, an engineering employee, a police officer, two park maintenance workers and various parttime street department and park department workers. The projected savings from this hiring freeze is $166,805. Reallocation to Other Funds - Mailing costs for the Truth in Taxation notice of approximately $20,000 is recommended to be borne by the communication fund. Staff would also recommend that $10,000 in parking ramp maintenance costs be removed from the General Fund and assessed against properties at 50th and France. Overtime - Overtime budget in the Fire Department to be reduced by $20,000. Commodities - Commodity budget for office supplies to be reduced by $10,000. Street maintenance budget to be reduced by $15,000 due to technological improvements that reduce the grade of oil used for street renovation. Contingencies - Contingency budget to be reduced by $20,000. Revenues Licenses/Permits and Fees/Charges - Increase in revenues projected for licenses/permits of 4.5 percent and for fees/charges of 2.4 percent. Intergovernmental Aid - To be increased by $100,000 due to changes in the distribution of the formula for state gas tax funds. Real and Personal Property Taxes - Proposed budget requires a gross levy of $10,456,761 which represents a 0.7 percent increase from 1991. Due to the 1991 property tax law, the City will again qualify for some Homestead and Agricultural Credit Aid (HACA). This aid will be credited against the gross levy which will result in a net levy of $10,191,966 for a reduction in actual levy by 1.85 percent. COUNCIL REVIEW AND DISCUSSION Following the presentation by Manager Rosland, Mayor Richards lead the Council in a line item review of the proposed expenditures by department. The main items discussed by the Council included: 1) LOGIS, 2) Employee benefit increase/employee participation, 3) Election costs, 4) Decrease in service levels in some areas, 5) Assessment of ramp maintenance to 50th/France properties, 6) Public safety overtime, in particular Fire Department overtime related to callbacks, 7) Costs related to 911 calls, 8) Public health contract and services, and 9) Recycling program alternatives. Also reviewed were the allocations in the capital budget and projected revenues for 1992. Upon completion of the review, Mayor Richards stated that formal action on the proposed 1992 Budget would be taken upon close of the Truth in Taxation Hearings scheduled for November 18, 1991. Mayor Richards declared the meeting adjourned at 6:23 p.m. City Clerk MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL OCTOBER 7, 1991 ROLLCALL Answering rollcall were Members Kelly, Paulus, Rice and Mayor Richards. CONSENT AGENDA ITEMS APPROVED Notion was made by Member Kelly and was seconded by Member Rice to approve and adopt the Council Consent Agenda items as presented, with the exception of removal of Item V.A., Sign for Vernon Avenue Liquor Store. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Motion carried. *MINUTES OF THE REGULAR MEETING OF SEPTEMBER 23. 1991 APPROVED Motion was made by Member Kelly and was seconded by Member Rice to approve the Council Minutes of the Regular Meeting of September 23, 1991. Motion carried on rollcall vote - four ayes. PUBLIC HEARING CONCLUDED: SPECIAL ASSESSMENT LEVIED FOR ALLEY IMPROVEMENT NO. E-32 (BETWEEN OXFORD AV. AND BEDFORD AV.) Engineer Hoffman recalled that the public hearing on the alley improvement between Oxford Avenue and Bedford Avenue, south of West 51st Street had been continued from September 23, 1991, for further review of the cost allocation. The analysis which had been presented showed a total assessable cost of $8,348.62 proposed to be assessed against 14 lots at $596.33 per lot, payable over 10 years. This is the normal assessment allocation for alley improvements. He reported that a letter had been sent to all affected property owners reiterating the proposed assessment and enclosing a copy of a letter from Jon Wilbur, 5100 Bedford Avenue, which suggested that the eight alley users pay twice as much as the six non -users. Member Paulus asked if the City has pro -rated assessments in the past and suggested that this might set a precedent. Engineer Hoffman responded that the City has not done so in the past. Attorney Erickson explained that the City's rules for assessment provide that each property be evaluated and assessed at not more than the benefit received from the improvement and that the assessment must be spread in a uniform manner. He opined that the application of those rules should not set a precedent as the result of any given application. Debra Strege, 5113 Bedford Avenue, filed a letter of appeal in objection to the proposed assessment. John Wilbur, 5100 Bedford Avenue, spoke in support of his letter suggesting the two-tier assessment. Assessment for Alley Improvement No. E-32 approved, subject to an assessment of $760.00 against each of eight user properties and $360.00 against each of six non -user properties, by motion of Mayor Richards, seconded by Member Kelly and carried unanimously. Mayor Richards then introduced the following Resolution and moved its adoption: RESOLUTION ADOPTING AND CONFIRMING SPECIAL ASSESSMENT LEVIED ON ACCOUNT OF PUBLIC IMPROVEMENT BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: 1. The City has given notice of hearing as required by law on the proposed assessment roll for the improvement hereinafter referred to, and at such hearing held on September 23, 1991 and concluded on October 7, 1991, has considered all oral and written objections presented against the levy of such assessment. 2. The assessment as set forth in the assessment roll on file in the office of the City for the following improvement: ALLEY IMPROVEMENT NO. E-32 does not exceed the local benefits conferred by said improvement upon the lot, tract or parcel of land so assessed, and all of said assessment is hereby adopted and confirmed as the proper assessment on account of said improvement to be spread against the benefitted lots, parcels and tracts of land described therein. 3. The assessment shall be payable in equal annual installments, the first of said installments, together with interest at a rate of 9.0% per annum, on the entire assessment from the date hereof to December 31, 1992, to be payable with the general taxes for the year 1992. To each subsequent installment shall be added interest at the above rate for one year on all then unpaid installments. The number of such annual installments shall be as follows: Name of Improvement Number/Installments ALLEY IMPROVEMENT NO. E-32 10 years 4. The City Clerk shall forthwith prepare and transmit to the County Auditor a copy of this resolution and a certified duplicate of said assessment with each then unpaid installment and interest set forth separately, to be extended on the tax lists of the County in accordance with this resolution. 5. The City Clerk shall also mail notice of any special assessment which may be payable by a county, by a political subdivision, or by the owner of any right-of- way as required by Minnesota Statutes, Section 429.061, Subd. 4, and if any such assessment is not paid in a single installment, the City Treasurer shall arrange for collection thereof in installments, as set forth in said Section. Motion was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Richards Resolution adopted. *DEFERRAL OF SPECIAL ASSESSMENT FOR STREET IMPROVEMENT NO. BA-292 AGAINST PIN 30- 117-21-32-006 AFFIRMED Council was informed that the applicant qualified for deferral of the special assessment levied on September 23, 1991, against 0utlot B, Interlachen Hills 3rd Addition, for Street Improvement No. BA-292. Motion was made by Member Kelly and was seconded by Member Rice affirming the deferment of the special assessment against 0utlot B, Interlachen Hills 3rd Addition (PIN 30-117-21-32-0006) for Street Improvement No. BA-292. Motion carried on rollcall vote - four ayes. PRELIMINARY REZONING GRANTED FROM PCD-4 TO PCD-2 FOR PROPERTY AT 5100 VERNON AV Affidavits of Notice were presented, approved and ordered placed on file. Presentation by Planner Planner Larsen explained that the subject property, located on the north side of Vernon Avenue immediately west of Summit Avenue, at 5100 Vernon Avenue is zoned. PCD-4, Planned Commercial District and is developed with a Union Oil Service Station. The proponent is requesting a rezoning to PCD-2 to allow redevelopment of the site as a Walgreen's pharmacy. The proposed building would have a main level of 8,865 square feet and a 2,964 square foot basement and would be similar to the Walgreen's recently opened at 49 1/2 Street/France Avenue. He noted that this site is approximately 35,000 square feet in area - the France Avenue site is approximately 21,000 square feet. Both buildings will be nearly identical in size but in this case there will be substantially more on -street parking. Planner Larsen said the proposal for parking is for 36 spaces, down from the original proposal of 40 spaces to allow for additional setback and for more green space. That compares to 17 on -site parking spaces that exist at the France Avenue location and to 73 spaces that would be required by the Zoning Ordinance for a general retail development of this size. The proposed brick building would be residential in flavor. The northerly and westerly building elevations would be solid face brick. The easterly elevation would be brick with wood trim and the southerly elevation would be brick and opaque glass with wood trim. Additionally, a five foot high mansard parapet wall would rise above the roof line to screen mechanical equipment as well as a satellite dish identical in size to the dish installed at the France Avenue site. Signage would be similar to the France Avenue store except that this development would have a freestanding pylon sign adjacent to Vernon Avenue. Access on the south side would remain as it currently exists, would be shared with Norwest Bank and would coincide with the main entrance across Vernon Avenue to Jerry's. The second Vernon Avenue curb cut would be eliminated and be replaced by a curb cut on Summit Avenue with right in/right out only with no left exit turn allowed. The Community Development and Planning Commission considered the rezoning request on two different occasions, with concerns focused on parking and green space. The plan now presented was recommended by the Commission who felt that 36 spaces, based on other Walgreen's sites, would handle the development. The Commission did feel a proof of parking agreement would provide additional spaces if needed or for a reuse of the property where the parking may not be adequate. The Commission recommended preliminary rezoning approval subject to: 1) Final rezoning, 2) Proof of parking agreement, 3) No signage placed on the northerly and westerly walls and 4) Landscaping plan and bond to include replacing the existing fence that screens the westerly property line. Planner Larsen concluded by noting that John Kohler, Runyan/Vogel Group Architects, and Craig Christianson, Semper Holdings, the developer, were present to respond to questions. Presentation by Proponent In response to questions concerning landscaping, John Kohler, said that all but one existing pine tree would remain on the west and north and that sixteen trees would be added to the site. All trash would be stored inside the building and any outside lighting would be down lit. Mayor Richards then called for public comment on the proposed rezoning; no objection or comment was heard. Member Rice introduced Ordinance No. 825-A43 for First Reading as follows, subject to: 1) Final rezoning, 2) Proof of parking agreement, 3) No signage on the north or west walls and 4) Landscaping plan and bond to include replacement of the existing fence screening the westerly property line: ORDINANCE NO. 825-A43 AN ORDINANCE AMENDING ORDINANCE NO. 825 BY REZONING PROPERTY TO PCD-2 PLANNED COMMERCIAL DISTRICT FROM PCD-4 PLANNED COMMERCIAL DISTRICT THE CITY COUNCIL OF THE CITY OF EDINA, MINNESOTA, ORDAINS: Section 1. Section 6 of Ordinance No. 825 of the City is amended by adding the following thereto: "The extent of the Planned Commercial District (PCD-2) is enlarged by the addition of the following property: Being parts of Lots 6, 7, 8, 9 and 10, Block 4, Grand View Heights, BEGINNING at an iron monument at the intersection of the Westerly right-of- way line of Summit Avenue (a 46 foot right-of-way) and the curved Northwesterly right-of-way line of U.S. Highways No. 169 and No. 212 (a 100 foot right-of-way); thence in a Southwesterly direction along the curved right-of-way line of U.S. Highways No. 169 and No. 212 curving to the left and having an arc length of 169.17 feet, radius of 716.20 feet, chord length of 168.67 feet to an iron monument thence in a Westerly direction along the Southerly boundary of Lot 10 a distance of 48.8 feet to an iron monument; thence in a Northerly direction along the Westerly boundaries of Lots 10, 9, 8, 7 and 6 and forming an interior angle of 89 degrees 56' 30", with the Southerly boundary of Lot 10 a distance of 300.0 feet to an iron monument; thence in an Easterly direction along the Northerly boundary of Lot 6 and forming an interior angle of 90 degrees 03' 30" with the Westerly boundaries of Lots 10, 9, 8, 7 and 6 a distance of 140.0 feet to an iron monument; thence in a Southerly direction along the Westerly right-of-way line of Summit Avenue a distance of 158.11 feet to the POINT OF BEGINNING, according to the plat thereof on file and of record in the office of the Register of Deeds in and for Hennepin County, Minnesota. Lot 8, and Lot 10, except State Highway No. 5, in Block 4, Grand View Heights, according to the plat thereof on file or of record in the office of the Register of Deeds in and for said Hennepin County, the same being Registered Land as is evidenced by Certificate of Title No. 515672 dated March 12, 1975. The extent of the Planned Commercial District (PCD-4) is reduced by removing the property described above from the PCD-4 District." Sec. 2 This ordinance shall be in full force and effect upon its passage and publication. Motion was seconded by Member Paulus. Rollcall: Ayes: Kelly, Paulus, Rice, Richards First Reading granted. *PUBLIC HEARING ON COMPREHENSIVE PLAN AMENDMENT, PRELIMINARY REZONING R-1 TO POD-2 AND PRELIMINARY PLAT FOR NORMANDALE GOLF AREA CONTINUED TO 10/21/91 Motion was made by Member Kelly and was seconded by Member Rice to continue the public hearing on Comprehensive Plan Amendment from Quasi -Public to Public and Office, Preliminary Rezoning R-1 Single Dwelling Unit District to POD-2 Planned Office District and Preliminary Plat Approval for Tract R, RLS No. 1050 (Normandale Golf Area) to the Council meeting of October 21, 1991. Motion carried on rollcall vote - four ayes. FINAL PLAT APPROVED FOR RATELLE HILL ADDITION (LOT 5, BLOCK 6, INDIAN HILLS) Planner Larsen presented the request for final plat approval for Ratelle Hill Addition, Lot 5, Block 6, Indian Hills. He recalled that the Council had granted preliminary approval on August 5, 1991, for a four lot subdivision; one lot for the existing dwelling and three new buildable lots. The final plat is consistent with the four lot subdivision approved earlier. Staff would recommend final plat approval, subject to: 1) Subdivision dedication based on an unimproved land value of $450,000.00, 2) Utility connection charges, 3) 40 foot conservation easement, and 4) Developers agreement for extension of sanitary sewer. Member Kelly reiterated her concern regarding traffic safety for driveways on proposed Lots 3 and 4. Mike Gair, McCombs Frank Roos Associates, consultant for the proponents, explained that the driveways for Lots 3 and 4 on Dakota Trail meet MnDOT requirements for 200 foot sight distance at a speed of 30 mph. Driveways for the two new proposed lots would not be shared with the adjoining Tambornino property, but the curb cuts would be in close proximity. Further, he explained that they had considered alternatives which were not feasible because of the grade elevations. They felt the proposal as presented is the best answer. Member Kelly asked if the City could control the placement of the driveways on those lots. In response, Planner Larsen said that information would be required as part of the permit application process and would be reviewed by the Building Official. Public Comment Speaking in opposition to granting final plat approval were Hallie Richards, 6804 Dakota Trail, who presented a petition signed by 35 residents in opposition to the two lots being platted on Dakota Trail; Richard Meli, 6601 Dakota Trail; Greg and Esther Felsen, 6801 Dakota Trail; and Sam Wetterlin, 6609 Dakota Trail. Their main concerns were safety/traffic issues because of the proposed two lots on Dakota Trail and that the character/symmetry of the area be maintained. Speaking in support of the proposed subdivision were Virgil Hed, 6624 Iroquois Trail; Dr. Donald McQuarrie, 6625 Mohawk Trail; and Peter Simon, 6612 Iroquois Trail. Dr. Joseph Tambornino, 6608 Dakota Trail, said he was concerned with traffic safety because of the grade elevation for the proposed driveways on Dakota Trail. Council Comment/Action Member Rice questioned the setback for the homes, the conservation easement, the footprints of the houses, and standards for adjoining driveways. Planner Larsen answered that the setbacks are proposed at 80/90 feet including the 40 foot conservation easement which would be placed of record. The proposed house footprints are purely illustrative in nature. There are no separation requirements for driveways, they may be adjoining or shared. Member Paulus commented that the proponents are within their legal rights to subdivide their property and have meet ordinance requirements. She said that change is difficult but inevitable. One or two homes will not affect traffic or safety in that rural neighborhood. Further, there is no City ordinance that prevents the cutting down of trees by an owner on his property. For those reasons, Member Paulus said she would support the subdivision. Attorney Erickson answered Member Kelly's concern about the City's control over location of driveways on Lots 3 and 4 by saying the building code and setback requirements must be adhered to but that outside of considering the topography there are no other rules. Mayor Richards observed that he looks at the issue of density in all proposed subdivisions and would support a less dense development. Member Paulus introduced the following resolution and moved its adoption, subject to: 1) Payment of $36,000.00 subdivision dedication fee, 2) 40 foot conservation easement, 3) Utility connection charges, and 4) Developers agreement for extension of sanitary sewer: RESOLUTION GRANTING FINAL PLAT APPROVAL FOR RATELLE HILL ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "RATELLE HILL ADDITION" platted by Alex E. Ratelle and Patricia C. Ratelle, husband and wife, and Norwest Bank Minnesota National Association, a United States of America corporation, and presented at the regular meeting of the City Council of October 7, 1991, be and is hereby granted final plat approval. Motion was seconded by Member Rice. Rollcall: Ayes: Kelly, Paulus, Rice Nays: Richards Resolution adopted. BOARD OF APPEALS DECISION REVERSED: SIDEYARD SETBACK VARIANCE GRANTED FOR 5004 BRUCE AVENUE. Presentation by Planner Assistant Planner Kris Aaker explained that on September 5, 1991, the Board of Appeals and Adjustments met and heard the request for a 1.6 foot side yard setback variance for building height for a master bedroom expansion to the home located at 5004 Bruce Avenue. The Board denied the variance request as presented and the applicants are now appealing the Board's decision to the Council. The property is developed with a two story brick single family home that has a 30 X 20 foot attached garage located to the rear of the home. The property owners are proposing to add a second story master bedroom and bath above the existing three car garage and to expand the existing family room on the main floor. The addition has been designed so that the north building wall of the garage would be extended to accommodate a second story with existing setbacks maintained. The existing sideyard setback of the garage varies between 4.7 and 5.1 feet from the north side yard. Under ordinance standards, setback must be maintained at a minimum 6.3 feet to accommodate the height of the addition. The most severely impacted property (5002 Bruce Avenue) is adjacent and north of the subject property. This property consists of a one and half story home with an attached garage located closest to the proposed bedroom expansion. The proposed expansion would be visible to some degree from the second story living area of 5002 Bruce Avenue and a portion would also be visible from the street. The expansion was designed to compliment the existing floor plan and to match the existing building walls. It is evident that the applicant could shift the addition south to conform to ordinance requirements without severe changes to the floor plan. The applicant could also pursue a more radical design utilizing the ample rear yard for expansion. In conclusion, Planner Aaker said staff would recommend that the Council affirm the decision of the Board of Appeals to deny the side yard setback variance. Mayor Richards noted that letters in support of the proposed variance were received from Michael and Peggy Guard, 5006 Bruce Avenue; Thomas B. Weaver, 5007 Bruce Avenue; Amy Furman, 5001 Bruce; and Bernadine Bilden, 5005 Bruce. A letter in opposition was received from Mr. and Mrs. Wallace C. Olson, 5002 Bruce. Presentation by Proponent Dick Nickel, 5004 Bruce, said they understand fully the applicable code and while the proposed addition is technically in violation, they felt it does not violate the spirit of the code for several reasons. 1) The design preserves the integrity of the house, 2) Two letters signed by four neighbors who would view the addition to some degree are in support of the variance, 3) Although other alternatives have been considered, this is the most practical when considering the location of the house, the driveway and the floor plan of the second story. They feel this is a reasonable addition, they are adding less than 15% to the existing square footage, adding a master bath is a desirable feature for houses of this size in the '90s and they intend to make it look like it belongs to the house. In conclusion, Mr. Nickel said that by asking for code compliance the character of their house would not be preserved but would be damaged. Public Comment Wally Olson, 5002 Bruce, pointed out that there is no undue hardship that would constitute this variance being granted, as stated in the Zoning Ordinance, as there is adequate land in the rear of the property for the addition. Further, the character of the neighborhood will suffer and they do not wish to look at a 22 foot high wall. He reminded Council that both staff and the Board of Appeals recommended not granting the variance. Pat Olson, 5002 Bruce Avenue, noted that the Furmans at 5001 Bruce are new to the neighborhood and that the hearing notice was sent to the previous owners (the Nortons) who recently moved. Mrs. Norton informed the Olsons that they would have opposed the variance as the proposed addition would have blocked their view. Council Comment/Action Mayor Richards said that he was troubled by what appeared to be a miscalculation on the initial survey, given the existing sideyard setback which varies between 4.7 feet and 5.1 feet. He felt that the intention was to setback correctly. He said he would support granting the variance because that would avoid the irregular roof line that would occur if the addition were shifted back. Member Paulus asked if the City has granted similar setback variances where the height of the building requires additional setback rather than the distance from neighboring properties. Planner Aaker said similar setback variances have been granted because the aesthetics of maintaining the same building wall seemed more appropriate. Member Paulus commented that she would support the variance request as she viewed this as a site line problem because of the building height. She added that this will be a repetitive issue because of the lot sizes in that area, and homes lacking the desired amenities. Member Rice said he would reluctantly support granting the variance because he believed the building line would be better, although it may not be the best design solution. Member Kelly added her support for the variance, saying it did not make sense to put a load bearing wall 14 inches from another load bearing wall. Member Kelly made a motion to reverse the decision of the Board of Appeals and Adjustments and to grant the 1.6 foot sideyard setback variance for 5004 Bruce Avenue. Motion was seconded by Member Paulus. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Motion carried. *LOT DIVISION APPROVED FOR 6521 AND 6525 MCCAULEY TRAIL (LOTS 1 AND 2. BLOCK 1. INDIAN HILLS THIRD ADDITION) Motion was made by Member Kelly and was seconded by Member Rice for adoption of the following resolution: RESOLUTION WHEREAS, the following described tracts of land constitute separate parcels: Lot 2, Block 1, INDIAN HILLS THIRD ADDITION, and Lot 1, Block 1, INDIAN HILLS THIRD ADDITION according to the recorded plat thereof, Hennepin County, Minnesota, Except that part thereof which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 1, Block 1 distant 30.00 feet northwesterly from the most southerly corner of said Lot 1, Block 1 to a point on the southeasterly lot line of said Lot 1, Block 1 distant 95.50 feet northeasterly from said most southerly corner thereof and said line there terminating. AND that part of Lot 1, Block 1, THE TIMBERS, according to the recorded plat thereof, Hennepin County, Minnesota which lies northwesterly of a line drawn in a southwesterly direction from a point on the northeasterly lot line of said Lot 1, Block 1 distant 30.00 feet southeasterly from the most northerly corner of said Lot 1, Block 1 to a point on the northwesterly lot line of said Lot 1, Block 1 distant 110.77 feet southwesterly from said most northerly corner thereof and said line there terminating. WHEREAS, the owners of the above tracts of land desire to subdivide said tracts into the following described new and separate parcels (herein called "Parcels"): Parcel One Lot 2, Block 1, INDIAN HILLS THIRD ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, Except that part thereof which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 2, Block 1 distant 20.00 feet northwesterly from the most southerly corner of said Lot 2, Block 1 to the most easterly corner of said Lot 2, Block 1 and said line there terminating. Parcel Two Lot 1, Block 1, INDIAN HILLS THIRD ADDITION, according to the recorded plat thereof, Hennepin County, Minnesota, Except that part thereof which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 1, Block 1 distant 30.00 feet northwesterly from the most southerly corner of said Lot 1, Block 1 to a point on the southeasterly lot line of said Lot 1, Block 1 distant 95.50 feet northeasterly from said most southerly corner thereof and said line there terminating. AND that part of Lot 1, Block 1, THE TIMBERS, according to the recorded plat thereof, Hennepin County, Minnesota which lies northwesterly of a line drawn in a southwesterly direction from a point on the northeasterly lot line of said Lot 1, Block 1 distant 30.00 feet southeasterly from the most northerly corner of said Lot 1, Block 1 to a point on the northwesterly lot line of said Lot 1, Block 1 distant 110.77 feet southwesterly from said most northerly corner thereof and said line there terminating. AND that part of Lot 2, Block 1, said INDIAN HILLS THIRD ADDITION which lies southeasterly of a line drawn in a northeasterly direction from a point on the southwesterly lot line of said Lot 2, Block 1, distant 20.00 feet northwesterly from the most southerly corner of said Lot 1, Block 1 to the most easterly corner of said Lot 2, Block 1 and said line there terminating. WHEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the City of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 804 and 825; NOW, THEREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 804 and Ordinance No. 825 are hereby waived to allow said division and conveyance thereof as separate tracts of land but are not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Council as may be provided for by those ordinances. Motion carried on rollcall vote - four ayes. *LOT DIVISION APPROVED FOR 6615 BELMORE LANE (LOTS 1. 2, 3, 23, 24, 25, 26, BLOCK 15, WEST MINNEAPOLIS HEIGHTS) Motion was made by Member Kelly and was seconded by Member Rice for adoption of the following resolution: RESOLUTION WHEREAS, the following described property is at present a single tract of land: Lot One (1), Lot Two (2), Lot Three (3), Lot Twenty-three (23), except the Southerly eleven feet thereof, Lot Twenty-four (24), Lot Twenty-five (25), Lot Twenty-six (26), all in Block 15, West Minneapolis Heights, together with one half of the vacated alley adjoining said lots all located in Hennepin County, Minnesota. WHEREAS, the owners have requested the subdivision of said tract into separate parcels (herein called "Parcels") described as follows: PARCEL 1: Lot one (1) Block 15, and Lot Two (2), Block 15, except the Southerly fourteen feet (14) thereof, West Minneapolis Heights, together with one half of the vacated alley adjoining said lots all located in Hennepin County, Minnesota. PARCEL 2: The Northerly thirteen (13) feet of Lot Twenty-four (24), Block 15, and Lot Twenty-five (25), Block 15, and Lot Twenty-six (26), Block 15, West Minneapolis Heights, together with one half of the vacated alley adjoining said lots all located in Hennepin County, Minnesota. PARCEL 3: Lot Twenty-four (24), Block 15, excepting therefrom the Northerly thirteen (13) feet thereof, and Lot Twenty-three (23), Block 15, excepting therefrom the Southerly eleven (11) feet thereof, West Minneapolis Heights, together with one half of the vacated alley adjoining said lots all located in Hennepin County, Minnesota. PARCEL 4: Lot three (3), Block 15, and the Southerly fourteen (14) feet of Lot two (2), Block 15, West Minneapolis Heights, together with one half of the vacated alley adjoining said lots all located in Hennepin county, Minnesota. WHEREAS, it has been determined that compliance with the Subdivision and Zoning Regulations of the City of Edina will create an unnecessary hardship and said Parcels as separate tracts of land do not interfere with the purposes of the Subdivision and Zoning Regulations as contained in the City of Edina Ordinance Nos. 804 and 825. NOW THEREFORE, it is hereby resolved by the City Council of the City of Edina that the conveyance and ownership of said Parcels as separate tracts of land is hereby approved and the requirements and provisions of Ordinance No. 804 and Ordinance No. 825 are hereby waived to allow said division and conveyance thereof as separate tracts of land but are not waived for any other purpose or as to any other provision thereof, and subject, however, to the provision that no further subdivision be made of said Parcels unless made in compliance with the pertinent ordinances of the City of Edina or with the prior approval of this Council as may be provided for by those ordinances. Member Rice seconded the motion. Motion carried on rollcall vote - four ayes. *HEARING DATE OF 10/21/91 SET FOR PLANNING MATTER Motion was made by Member Kelly and was seconded by Member Rice setting October 21, 1991, as hearing date for preliminary plat approval for the Asra Ashraf Addition - North of Crosstown Highway and east of Vernon Court. Motion carried on rollcall vote - four ayes. BID AWARDED FOR SIGN FOR VERNON AVE. LIQUOR STORE Member Rice said he had asked for this item to be removed from the Consent Agenda so more information could be given on the type of sign proposed for the Vernon Avenue Liquor Store. Manager Rosland explained there is a perception evenings that the Vernon Avenue Liquor Store is closed when it is open; an illuminated awning would make the store more visible from Vernon Avenue and would comply with ordinance requirements. Motion was made by Member Rice and was seconded by Member Kelly for award of bid for sign for the Vernon Avenue Liquor Store to recommended low bidder, Sign Services Inc., at $10,880.00. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Motion carried. *BID AWARDED FOR RANGE BALLS - BRAEMAR GOLF COURSE Motion was made by Member Kelly and was seconded by Member Rice for award of bid for 2000 dozen range balls for Braemar Golf Course to recommended low bidder, Spalding, at $11,000.00. Motion carried on rollcall vote - four ayes. *BID AWARDED FOR PAPER SUPPLY - ABOUT TOWN MAGAZINE Motion was made by Member Kelly and was seconded by Member Rice for paper supply for About Town Magazine to recommended low bidder, Inter -City Paper Company, at $5,461.13. Motion carried on rollcall vote - four ayes. UPDATE GIVEN ON CULTURAL EXPO SET FOR 2/9/92 Dorie Barman, Committee Chair of the Edina Cultural Expo, explained that the 1992 expo has been scheduled for Sunday, February 9, 1992. It will be similar to the 1991 event, will be held at the Edina High School, have multiple cultural exhibits, a multi -cultural program and an international food buffet. She asked the Council Members for their continued endorsement and support of this event so that the Committee could move forward with its planning. Mayor Richards recalled that this has been a tremendous event. Member Paulus suggested that the expo committee work with the Edina schools long range global education program and that students be encouraged to participate. Member Paulus made a motion for Council support of the 1992 Edina Cultural Expo to be held February 9, 1992. Member Kelly seconded the motion. Ayes: Kelly, Paulus, Rice, Richards Motion carried. RESOLUTION ADOPTED REQUESTING EXEMPTION FROM COUNTY FUNDING POLICY REGARDING 1992 RECYCLING CONTRACT Recycling Coordinator Chandler summarized her report dated October 7, 1991, regarding the Edina recycling contract process, Hennepin County funding policy, recycling program results and contractor performance as follows. In July, 1989, following an RFP process, the City entered into an 18 month contract with Woodlake Sanitary Service, Inc. (subsidiary of BFI) for weekly, city-wide recycling collection. The contract was extended for calendar year 1991 at no increase in cost and included the addition of plastic bottle pickup. Woodlake now proposes to extend the contract at no increase in cost and add magazine collection to the service. The Hennepin County Board has appointed a task force to recommend, by April of 1992, a five year recycling funding policy, effective in 1993. It is anticipated that this policy will require cities to obtain longer term recycling contracts and some changes in city recycling programs may also be required. For the interim year, a contract extension would seem appropriate and has been encouraged by county staff. However, the County Board is requiring cities seeking contract extensions to apply for an exemption from their current policy, Following review of the current recycling program and contract, the Recycling Commission and staff would recommend that the recycling contract with Woodlake Sanitary Service be extended for one year as proposed, following the procedural requirements of Hennepin County. Member Rice introduced the following resolutions and moved adoption: RESOLUTION REQUESTING AN EXEMPTION FROM THE RECYCLING FUNDING POLICY OF THE HENNEPIN COUNTY BOARD OF COMMISSIONERS WHEREAS, the City of Edina wishes to continue to provide recycling service for its residents; and WHEREAS, the City's contract with Woodlake Sanitary Service, Inc. for recycling service expires December 31, 1991; and WHEREAS, the City has received a proposal from Woodlake to extend the contract at no increase in cost and add magazine collection to the service; and WHEREAS, Edina's recycling contract with Woodlake was obtained through an RFP process with Woodlake submitting the lowest cost proposal; and WHEREAS, the Edina recycling program is very successful, with no compelling reasons to make changes from a service standpoint; and WHEREAS, the Hennepin County Board of Commissioners proposes to change its recycling funding policy January, 1993; and WHEREAS, the 1993 policy may cause as yet undetermined program changes for recycling programs in the cities of Hennepin County; NOW THEREFORE, BE IT RESOLVED, that the City Council of Edina requests an exemption from the Hennepin County Recycling Funding Policy to allow a one year extension of its recycling contract with Woodlake Sanitary Service, Inc. RESOLUTION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that it hereby approves the 1992 Recycling Contract with Woodlake Sanitary Service, as proposed by a letter dated September 12, 1991, and BE IT FURTHER RESOLVED that the Mayor and Manager are hereby authorized and directed to execute the Recycling Contract with Woodlake Sanitary Service through calendar year 1992. Motion was seconded by Member Paulus. Rollcall: Ayes: Kelly, Paulus, Rice, Richards Resolutions adopted. APPOINTMENT MADE TO FILL VACANCY ON PARK BOARD Member Rice made a motion for consent of the Mayor's appointment of Andrew Herring to the Edina Park Board, to fill an unexpired term to February 1, 1992. Motion was seconded by Member Paulus. Ayes: Kelly, Paulus, Rice, Richards Motion carried. APPOINTMENT MADE TO FILL VACANCY ON RECYCLING COMMISSION Mayor Richards made a motion for consent of the appointment of William Brauer to the Edina Recycling Commission, filling an unexpired term to February 1, 1992. Motion was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Richards Motion carried. UPDATE GIVEN ON ANDOVER ROAD/WEST SHORE DRIVE INTERSECTION DRAINAGE PROBLEM Engineer Hoffman informed Council that after concerns were expressed at the hearing for Street Improvement No. BA-294 on September 23, 1991, the Engineering Department survey crew reviewed the intersection at Andover Road/West Shore Drive regarding the drainage problem. They reported that a minor asphalt repair is all that is necessary to provide adequate drainage. That repair would cost approximately $300.00 and would be funded from the general maintenance budget. *PETITION RECEIVED; RESOLUTION ADOPTED SETTING HEARING DATE OF 11/4/91 SET ALLEY RIGHT OF WAY VACATION Motion was made by Member Kelly and was seconded by Member Rice for adoption of the following resolution: RESOLUTION CALLING FOR PUBLIC HEARING ON VACATION OF EASEMENT FOR ALLEY PURPOSES BE IT RESOLVED by the City Council of the City of Edina, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined, after receipt of the petition of the owners of land affected thereby, that the following described easement for alley purposes should be considered for vacation, in accordance with the provisions of Minnesota Statutes, Section 412.851 and 160.29: Alley right of way between Lot 027, Block 002, Watershed 3, (5411 Zenith Avenue South) and Lot 004, Block 002, Watershed 3, (5408 York Avenue South) SEELYS 1ST ADDITION TO HAWTHORNE PARK, according to the recorded plat thereof, Hennepin County. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacation shall be made in the interest of the public. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said hearing to be published once a week for two weeks, in the Edina Sun -Current, being the official newspaper of the City, the first publication at least 14 days prior to the date of such hearing and to post such notice, at least 14 days prior to the date of such hearing, in at least three (3) public and conspicuous places within the City, as provided in Minnesota Statutes, Section 412.851. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON VACATION OF RIGHT OF WAY FOR ALLEY PURPOSES IN THE CITY OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Hennepin County, Minnesota, will meet at the Edina City Hall, 4801 West 50th Street on November 4, 1991, at 7:00 P.M., for the purpose of holding a public hearing on the proposed vacation of the following right of way for alley purposes: Alley right of way between Lot 027, Block 002, Watershed 3, (5411 Zenith Avenue South) and Lot 004, Block 002, Watershed 3, (5408 York Avenue South) SEELYS 1ST ADDITION TO HAWTHORNE PARK, according to the recorded plat thereof, Hennepin County. All persons who desire to be heard with respect to the question of whether or not the above proposed alley right of way vacation is in the public interest and should be made shall be heard at said time and place. The Council shall consider the extent to which such proposed alley right of way vacation affects existing easements within the area of the proposed vacation and the extent to which the vacation affects the authority of any person, corporation, or municipality owning or controlling electric, telephone, or cable television poles and lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed vacation to continue maintaining the same or to enter upon such easement area or portion thereof vacated to maintain, repair, replace, remove or otherwise attend thereto, for the purpose of specifying, in any such vacation resolution, the extent to which any or all of any such easements, and such authority to maintain, and to enter upon the area of the proposed vacation, shall continue. BY ORDER OF THE EDINA CITY COUNCIL Marcella M. Daehn Motion carried on rollcall vote - four ayes. *PETITION RECEIVED• RESOLUTION ADOPTED SETTING HEARING DATE OF 11/4/91 FOR VACATION OF STREET RIGHT OF WAY ADDITION Motion was made by Member Kelly and was seconded by Member Rice for adoption of the following resolution: RESOLUTION CALLING FOR PUBLIC HEARING ON VACATION OF EASEMENT FOR STREET PURPOSES BE IT RESOLVED by the City Council of the City of Edina, Hennepin County, Minnesota, as follows: 1. It is hereby found and determined, after receipt of the petition of the owners of land affected thereby, that the following described easement for street purposes should be considered for vacation, in accordance with the provisions of Minnesota Statutes, Section 412.851 and 160.29: Harvey Lane, PARKWOOD KNOLLS 20TH ADDITION, according to the recorded plat thereof, Hennepin County. 2. This Council shall meet at the time and place specified in the form of notice included in paragraph 3 hereof for the purpose of holding a public hearing on whether such vacation shall be made in the interest of the public. 3. The Clerk is authorized and directed to cause notice of the time, place and purpose of said hearing to be published once a week for two weeks, in the Edina Sun -Current, being the official newspaper of the City, the first publication at least 14 days prior to the date of such hearing and to post such notice, at least 14 days prior to the date of such hearing, in at least three (3) public and conspicuous places within the City, as provided in Minnesota Statutes, Section 412.851. Such notice shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON VACATION OF RIGHT OF WAY FOR STREET PURPOSES IN THE CITY OF EDINA HENNEPIN COUNTY, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Hennepin County, Minnesota, will meet at the Edina City Hall, 4801 West 50th Street on November 4, 1991, at 7:00 P.M., for the purpose of holding a public hearing on the proposed vacation of the following right of way for street purposes: Harvey Lane, PARKWOOD KNOLLS 20TH ADDITION, according to the recorded plat thereof, Hennepin County. All persons who desire to be heard with respect to the question of whether or not the above proposed alley right of way vacation is in the public interest and should be made shall be heard at said time and place. The Council shall consider the extent to which such proposed alley right of way vacation affects existing easements within the area of the proposed vacation and the extent to which the vacation affects the authority of any person, corporation, or municipality owning or controlling electric, telephone, or cable television poles and lines, gas and sewer lines, or water pipes, mains, and hydrants on or under the area of the proposed vacation to continue maintaining the same or to enter upon such easement area or portion thereof vacated to maintain, repair, replace, remove or otherwise attend thereto, for the purpose of specifying, in any such vacation resolution, the extent to which any or all of any such easements, and such authority to maintain, and to enter upon the area of the proposed vacation, shall continue. BY ORDER OF THE EDINA CITY COUNCIL Marcella M. Daehn Motion carried on rollcall vote - four ayes. CLOSED COUNCIL MEETING CALLED FOR 10/21/91 AT 6:30 P.M. Attorney Erickson informed Council that to date no formal legal action has been started concerning the crown vetch at 4404 W. 58th Street. Other cities who have had similar situations will meet on November 7, 1991, to discuss a common ordinance that might be applicable. It was the consensus of the Council Members to call a closed Council Meeting on October 21, 1991, at 6:30 P.M. to discuss potential litigation. *CLAIMS PAID Motion was made by Member Kelly and was seconded by Member Rice to approve payment of the following claims as shown in detail on the Check Register dated October 7, 1991, and consisting of 27 pages: General Fund $304,742.84; Communications $11,954.85; Art Center $4,514.96; Swimming Pool Fund $35,091.81; Golf Course Fund $17,867.57; Recreation Center Fund $17,205.83; Gun Range Fund $295.02; Edinborough Park $24,393.55; Utility Fund $294,992.38; Storm Sewer Utility $3,517.34; Liquor Dispensary Fund $9,890.60; Construction Fund $91,816.22; TOTAL $816,282.97. There being no further business on the Council Agenda, Mayor Richards declared the meeting adjourned at 9:20 P.M. City Clerk bE5% REPORT/RECOMMENDATION To: Kenneth Rosland From: Craig Larsen Date: October 21, 1991 Subject: S-91-7 , Preliminary Plat Approval Asra Ashraf Addition. Agenda Item I I . B . Consent Information Cniy Mgr . Recommends To HRA x To Council Action x Motion Resolution Ordinance Discussion Recommendation: Preliminary Plat approval of modified two lot plat subject to: 1. Final Plat Approval 2. Subdivision Dedication BACKGROUND/INFO The Planning Commission at it's October 2, 1991, meeting, granted Preliminary Plat Approval subject to modification of the common lot line between the two lots. The modification provides the required public street frontage for each lot. The revised preliminary plat also eliminates the need for a lot width variance for Lot 2, which now has a width of 117 feet. Lot 1 remains at 75 feet and requires a variance from the neighborhood median width of 100 feet. No other variances are requested. P.C. DRAFT MINUTES MEETING OF OCTOBER 2, 1991 5-91-7 Preliminary Plat Approval Asra Ashraf Addition General Location: North of Crosstown Highway and east of Vernon Court Mr. Larsen informed the Commission the subject property is a vacant parcel containing an area of 37,205 square feet. Adjacent land uses include developed double bungalow lots to the east, city open space to the northwest and developed single family lots to the northeast. Immediately west of the property is a tract which was recently approved for development with "small lot" single family homes. Mr. Larsen explained that the proposed preliminary plat suggests a two lot single family development. Mr. Larsen reported that until recently staff has viewed this property as suitable for development for a double bungalow, similar to the R-2 development east of the subject property. However, the recent approval of the small lot, single family development approved for the rest of Vernon Court changes that thinking. The lots approved for the Hanson property are approximately 50 feet wide. This development approach would be compatible with that approved for the Hanson property. Although Viking Hills is the neighborhood for comparison purposes it does not physically relate to the property in any way. Mr. Larsen concluded staff recommends approval of the Preliminary Plat with the following conditions: 1. Modification of the common lot line to provide frontage for each lot on Vernon Court. 2. Final Plat approval. 3. Subdivision dedication. The proponent, Mr. Mahmood Khan was present. Interested neighbors were present. Mr. Khan explained to the Commission he owns the property in question and wishes to construct a single family home to reside in with his sister and her family. Mr. Khan said the other lot would be put on the market for public sale. Mr. Khan added he believes the market for doubles is not as strong as the market for single family homes. Mr. Khan concluded that he accepts the request by staff to modify the common lot line. Commissioner McClelland questioned Mr. Larsen on the zoning classifications in the immediate area. Mr. Larsen said the zoning for the immediate area consists of double dwelling unit districts, single family unit districts and immediately west a PRD zoning district consisting of 12 small zero lot line single family sites. Commissioner McClelland asked Mr. Larsen to explain the concept of the small lot family sites. Mr. Larsen said he views the small lot zoning as detached townhouses with a zero lot line on one side. Mr. Larsen pointed out this zoning is very similar to Harvey Hansons recent proposal on Malibu. Commissioner Faust asked when the Robert Hansen/Vernon Court proposal was approved by the City Council. Mr. Larsen said that site received approval over one year ago. He added if the Commission were to recall there were a number of proposals for the Hansen property, the latest being the small lot scenario. Mr. Larsen noted development has not proceeded due to legal problems with back taxes on the site, but at present, it appears development will begin. Commissioner McClelland said she feels uncomfortable with single family homes being developed right on top of the freeway, and in her opinion, it would make much more sense constructing one double bungalow due to the lot width. 75 foot lot widths for single family homes is not consistent with the neighborhood. Mr. Larsen said the variances that are required for lot width result from the development in the Viking Hills neighborhood, and in reality Viking Hills does not relate to this site. Commissioner McClelland said the rules are still being changed if we allow a variance. Mr. Larsen pointed out the added depth of the lots would provide an important buffer from the freeway. Continuing, Mr. Larsen said normally maintaining lot width is important, but in this instance, because of the freeway the lot depth is a benefit. Commissioner McClelland said she still believes a double bungalow best suits this site. Mr. Larsen said he would generally agree with that statement, but since the site immediately west will be developed with 12 detached units it makes sense to have two single family homes on this site, versus one double bungalow. Commissioner McClelland said one double could be turned so that once side, possibly the garage would face the freeway. Commissioner Shaw asked Mr. Larsen if there is a time frame for development on the Hansen site. Mr. Larsen said they have received final approval for the small lot development, which can be open ended, there is not expiration date. The only resource we have is that if three years passes we can try to have it reheard. The Hanson site has a zoning of record and a building permit can be issued at any time. Commissioner Johnson said he has a concern regarding a row of 50 foot zero lot line structures and at the end there are two single family structures. He questioned if this site could be folded into the Hanson site. He pointed out if the Hanson site does not proceed we have two single family houses in the middle. Mr. Larsen said he understands this concern. He noted the soft market has resulted in property owners requesting zoning changes. Single family homes, or as close to single family homes, appear to sell better than attached homes, either doubles, or townhouses. Mr. Larsen noted that the developer of the Hanson site has expressed interest in the site in question. Mr. Khan pointed out he purchased this lot a few years ago. He asked the Commission to note the depth of the lot and informed them he plans to construct the house as far away from the freeway as possible. He said he plans to use triple pane windows, thicker walls, which will cut down on the noise. Mr. Khan asked why they believe a double home would be better than singles since the market is so soft. Commissioner Johnson said with creative development a double dwelling can have the same feel as a single. Mr. Khan said everything in a double would be common. Mr. Khan said he wants the feeling of a single family home with his own side, rear, and front yard. Commissioner McClelland asked Mr. Khan if he would be willing to speak with the developer of the Hanson property and possibly come to some type of agreement. Mr. Khan said some time ago he did contact the developer of the Hanson property but they did not reach an agreement. Commissioner McClelland said she feels uncomfortable rezoning this site when the property immediately west is still "up in the air". Commissioner Runyan pointed out there are a number of single family properties along the freeway, and if you look at Gleason Court the properties on the south side of Gleason Court are closer to the freeway than the proposal. Commissioner Palmer noted it may be a hardship to require a property owner to wait to develop their property until their neighbor develops. This is an undue burden on free enterprise. Commissioner Johnson asked the exact zoning on the site immediately west. Mr. Larsen responded that site is zoned PRD-2. Commissioner Johnson pointed out that zoning is strictly residential. Mr. Larsen said that is correct, this area will stay residential. Mr. Khan asked that the Commission not tie his property to the Hanson site. He pointed out that site over the past five years has been rezoned a number of times and no development has proceeded Kristen Nielsen, Artic Way, told the Commission their neighborhood is great and they want to keep it that way. She said the property is question is a concern, traffic is a concern, and in their area there are a number of young children. She explained that she worries about children crossing the street, any proposal increases traffic. She concluded that her real concern is the quality of house that would be placed on this site. She stated their neighborhood has worked very hard to keep it attractive. Duane Johnson, 6104 Artic Way, noted the rear of his home faces the hill. He added his concern is that the decision made stays consistent with what will be developed in the future. He said making a decision on a few lots when so much land is left does not ensure consistent development. He stated he worries that less expensive homes may be constructed on this lot, and doesn't want a house of less value constructed. Mr. Larsen said we do not have requirements on the size of house or on it's value. House size is individual and setbacks ensure that properties are not overdeveloped. Mr. Larsen pointed out the market usually dictates the price of homes. Mr. concluded from experience we expect a high value property. He noted that single family homes are usually more attractive, and the result is more expensive homes. Eileen Nolan, Artic Way, said she wants the proposed house consistent with what is already constructed in the neighborhood. She asked If as a neighborhood they could request review of the proposed house plans. She pointed out there is considerable noise along the freeway and worries that this development could create traffic. Mr. Khan in response said Artic Way has no access to Vernon Court and it is very hard to see down the hill to this site. He pointed out traffic generated from this proposal should not be a concern. He added a double bungalow or two single family homes would generate the same amount of traffic. Ms. Nolan said her concern is with the final product. Ms. Nolan asked to see the plans. Mr. Khan said he would be more than happy to show the residents of Artic Way construction plans after he receives approval. He pointed out it is very expensive to have an architect draw up plans, and if this proposal is not approved, that money would be wasted. Commissioner Palmer said as a body we do not have the right to review individual house plans. Commissioner Palmer said we do have a right in the subdivision process to see a building pad. An unidentified neighbor asked Mr. Khan the market value of his proposed house. Mr. Khan said he plans to construct a very nice house, upwards of $250,000. Commissioner McClelland said she cannot support this proposal until the Hanson property is settled. She said, in her opinion, what happens on the Hanson property affects the variances required on this property. She suggested that this issue be tabled. Commissioner McClelland said she would also like to see a plan that depicts the change on the lot lines as requested by staff. Mr. Khan said he would like to see this proposal more forward due to the time of year. Commissioner Johnson asked if they rezoned properties from R-2 to R-1 for Jeff Gustafson across the street. Mr. Larsen said that is correct, three lots were rezoned from R-2 to R-l. Commissioner Johnson asked if those lots were larger than 75 feet in width. Mr. Larsen said that is correct. Commissioner Palmer pointed out the proposed lots for this rezoning are larger that the approved 55 foot lots directly west. Commissioner Shaw moved to recommend preliminary plat approval subject to staff conditions and with the modification of the common lot line as recommended by staff. Commissioner Hale seconded the motion. Ayes; Johnson, Faust, Hale, Shaw, Runyan, Ingwalson, Palmer. Nay, McClelland. lafwi ow -,;: , gi _, LB, imi* . - =_. .fir , 1 , IN Nov • Iola -f •�t < APEL MILL- ;. • .44 FOUNTA1NW000 .R9'm: ATIONAL HIS APTS. t . _ 41Pbvir* • iditV. La J � v MOM. _• - - OW • ••,.... a IIIIi AraNfin *lima. _IuI P/C--:--4 UL aillib C T 11,11/11,10/ ;,' /1 y / !� �.. Ilk . "Ti 77 I .., LOCATION MAP LOMOONDE 10 1-0.G E .. / JI CI MA **\ alp moll mop Or f t - C EDGE P4 U SUBDIVISION NUMBER LOCATION REQUEST S-91-7 North of Crosstown Highway and east. of Vernon Court Create one' new lot. EDINA PLANNING DEPARTMENT COMMUNITY DEVELOPMENT AND PLANNING COMMISSION STAFF REPORT OCTOBER 2, 1991 S-91-7 Preliminary Plat Approval Asra Ashraf Addition General Location: North of Crosstown Highway and east of Vernon Court The subject property is a vacant parcel containing an area of 37,205 square feet. Adjacent land uses include developed double bungalow lots to the east, city open space to the northwest and developed single family lots to the northeast. Immediately west of the property is a tract which was recently approved for development with "small lot" single family homes. The 500 foot neighborhood comprises 15 single family lots. All of the lots are in the Viking Hills neighborhood which is northeasterly of this property. Median dimensions and areas are as follows: Median Lot Width Median Lot Depth Median Lot Area 100 feet 135 feet 13,500 square feet The proposed preliminary plat suggests a two lot single family development. Lot dimensions and areas are as follows: Lot Lot Lot Width Depth Area Lot 1 *75 feet 205 feet 16,730 s.f. Lot 2 *75 feet 250 feet 18,115 s.f. *Variance is required for lot width on both lots. The Zoning Ordinance requires that lots provide a minimum frontage of 30 feet on an improved public street. Lot 2, as proposed, has no frontage on Vernon Court. This condition can be addressed in three ways. First, the street could be extended easterly to serve Lot 2. Second, the common lot line could be redrawn to gain the necessary frontage. Finally, a variance from the frontage requirement could be granted. None of the solutions would change the ultimate placement of home. Recommendation: Until recently staff has viewed this property as suitable for development for a double bungalow, similar to the R-2 development east of the subject property. However, the recent approval of the small lot, single family development approved for the rest of Vernon Court changes that thinking. The lots approved for the Hanson property are approximately 50 feet wide. This development approach would be compatible with that approved for the Hanson property. Although Viking Hills is the neighborhood for comparison purposes it does not physically relate to the property in any way. Staff recommends approval of the Preliminary Plat with the following conditions: 1. Modification of the common lot line to provide frontage for each lot on Vernon Court. 2. Final Plat approval. 3. Subdivision dedication. • 1 V r! zt EOM lc v,f • • • • • g .E HIM 1E 11 II II i I 1 I I !Ii .?..4 i / ill i it.... .2 P3 lal i t.“, • d N 11 5 1111H1 ii ii ! t ii ccxxcc - -1 :II I I iiii ; il 1 , 1 ,L } .c NC:St/37D • -11 v.. .141 1••••. IMAM/ mown+ nt., C „ i • \ , , •`--a---14.6211.111 I ! ° 1: 1 7, • I • il\I )1 14 ,/ /Ea \\\ 1\6\\ a 1 1 \ 1 1\ \ cA),11 I, ff„ 1JI 7i I 11////// I f :V1/1//1/ „/j / 11 11'1 7:4 1J, ' 1 •.• 1 "•• z L; iiI 3J.IS io3rans 0 1Vld AHVNIWIl3Hd NVid 311S A11:13dOad NOSNVH REQUEST FOR PURCHASE TO: MAYOR RICHARDS AND MEMBERS OF THE CITY COUNCIL FROM: RALPH B. CAMPBELL, III, DIRECTOR OF COMMUNICATIONS VIA: Kenneth Rosland City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5,000 DATE 4 OCTOBER 1991 AGENDA ITEM Iv .A ITEM DESCRIPTION: AGENCY SERVICES - ABOUT TOWN MAGAZINE Company Amount of Quote or Bid 1. 2. 3. 4. 5. LONSBURY-MILLS, LTD. RECOMMENDED QUOTE OR BID: LONSBURY-MILLS, LTD. GENERAL INFORMATION: 1. 2. 3. 4. 5. $6,820.17 $6,820.17 Printing for Autumn 1991 issue of "About Town" magazine. The Recommended bid is ADMINISTRATION Departmen within budget not withip b Kenneth Rosland, City Manager i e Director MEMBERS PRESENT: MINUTES TRAFFIC SAFETY COMMITTEE OCTOBER 15,1991 9:00 A.M. Fran Hoffman, Chairman Alison Fuhr Robert Sherman Gordon Hughes Craig Swanson MEMBERS ABSENT: None OTHERS PRESENT: SECTION A: V (A) Mr. Dennis Eyler, Strgar-Roscoe-Fausch Ms. Marie Nelson, 6200 Xerxes Ave. S Deputy Chief Leonard Kleven, Edina P.D. Requests on which the Committee recommends approval as requested or modified, and the Council's authorization of recommended action. (1) Request to install "NO PARKING" signs on the east side of Barrie Road, past the first curve north of Heritage Drive. Unscheduled agenda item brought up by Fran Hoffman, City Engineer. ACTION TAKEN: Mr. Hoffman requested that the Committee recommend installation of "NO PARKING" signs at 50-foot distance north and south along the east side of Barrie Road past the first curve north of Heritage Drive, similar to other signage in effect along Barrie Road. Mrs. Fuhr moved that the Committee recommend the installation of "NO PARKING" signs at 50-foot distance north and south along the east side of Barrie Road, past the first curve north of Heritage Drive. Mr. Swanson seconded the motion. Motion passed. TRAFFIC SAFETY COMMITTEE MINUTES October 15, 1991 Page 2 SECTION B: Requests on which the Committee recommends denial of request. (1) Request to review parking restrictions on Heritage Drive, west of Xerxes Avenue South. Continued from September meeting. ACTION TAKEN: Appearing on behalf of the Edina Care Center, 6200 Xerxes Avenue South, was Ms. Marie Nelson, administrator of the complex. Mr. Kleven began the discussion by summarizing the results of a public safety review of the area. He reported that the owners/managers of the other complexes along Heritage Drive and south from Heritage Drive on York Avenue South had been contacted by the Police Department and alerted to the discussion regarding signage. Their response was as follows: 6300 York Avenue South - no preference regarding on -street parking 3105/3111/3117 Heritage Drive - no change in existing signing 3201 Heritage Drive - requested no change in existing signing 6304 York Avenue South - requested no change in existing signing 6301/6305 York Avenue South - requested no change in existing signing Mr. Kleven presented the results of a study regarding public safety response in the subzone bordered by Xerxes Avenue and Colony Way and the Crosstown Highway and West 66th Street. He reported that between 01/01/91 and 06/30/91 there had been 109 medical calls, 16 criminal calls, and 9 alarm calls. As police policy on emergency medical calls is to respond with two marked police units and one ambulance, those 109 medical calls constituted 327 ""red light" runs during the first six months of 1991. The calls were further broken down by shift: 7-3 (45 calls), 3-11 (38 calls) and 11-7 (26 calls). From a safety standpoint concerning their ambulance and largest emergency ladder truck, Edina Assistant Fire Chief Jim Robinson had requested no change in existing signing. Mr. Kleven also reported that the MTC has an express route servicing Heritage Drive; it runs Monday through Friday at 7:06 and 7:36 a.m., and 5:07 and 5:44 p.m. Finally, he noted that on -street parking on York Avenue south from Heritage Drive has been monitored previously, and that it peaks around shift change, particularly between 2:30-3:20 p.m. Mr. Hoffman asked Ms. Nelson if changing current signage to allow on -street parking on the south side of York Avenue until 7:30 a.m. would ease the current parking problems at shift change. Ms. Nelson stated that the problems went beyond just shift change; with limited spaces for employee parking in their TRAFFIC SAFETY COMMITTEE MINUTES October 15, 1991 Page 3 lot, it is an all -day problem. Mrs. Fuhr noted that there has never been enough slots allotted for patients and staff of the Care Center. Mr. Hughes reported that the City granted the Care Center a variance in 1971 with certain parking conditions: 1 space per 4 patients, one space per each employee, and 1 space per each company vehicle. He said that the variance relieve the Care Center of having to provide adequate parking. Mrs. Fuhr said that building a parking ramp on the Care Center property may ultimately have to be considered, as the area now is saturated. Mr. Hughes said that the problem in the area has worsened because of ever-increasing density, and that property owners should be encouraged to find other long-term solutions. Mr. Hughes moved that the request to change current parking restrictions on Heritage Drive, west of Xerxes Avenue South, be denied. Mr. Sherman seconded. Motion carried. SECTION C Requests which are deferred to a later date or referred to others. (1) Discuss traffic safety concerns on Tracy Avenue between Valley View Road and West 70th Street. ACTION TAKEN: Mr. Dennis Eyler, a consultant from Strgar-Roscoe-Fausch, appeared before the Committee. Mr. Eyler was hired, following Council authorization in July, to provide an assessment of traffic concerns on Tracy Avenue and the surrounding neighborhoods. Mr. Eyler reported that significant progress had been made in their efforts to analyze the effects of through traffic in the neighborhood bordering Tracy Avenue south of the Crosstown and north of West 70th Street. He stated that their goal is to make suggestions on how to reduce the amount of through traffic. To do that, he said that Engineering Department traffic counts had been applied to a computer traffic model. After getting the model to match the current traffic problems, Strgar-Roscoe-Fausch is now in the process of testing alternatives. Mr. Eyler reported that traffic counts show 5,770 vehicles traveling in the neighborhood each day. With 320 homes in the neighborhood, and each household averaging 10 trips daily, that means 3,200 trips have legitimate business in the neighborhood. The remaining 2,570 external trips match a license plate check showing that about 50% of the traffic on Tracy Avenue was through traffic. Mr. Eyler stated his belief that Tracy Avenue was at one time constructed to be a collector street, and he believes that is one of the reasons people perceive it to be a good route. TRAFFIC SAFETY COMMITTEE MINUTES October 15, 1991 Page 4 Mr. Eyler identified six primary movements through the area: (1) the movement between the Tracy Avenue/Crosstown Highway interchange to West 70th Street/Cahill Road, averaging 2,500 vehicles per day; (2) the movement between the Tracy Avenue/Crosstown Highway interchange to West 68th Street, averaging 1,600 each day; (3) the movement between the high school area to West 70th Street/Antrim Road averages 1,300 each day. Mr. Hoffman asked what alternatives will be tested. Mr. Eyler said they are open to suggestions, and noted the following possibilities: (1) test the intersection of Valley View Road and West 68th Street by "t-ing" 68th west into Valley View and making the north/south movement a more through movement; (2) look at cutting some links, possibly Tracy Avenue just north of West 70th Street; (3) making some adjustments at the intersection of West 66th Street and Tracy Avenue. Mr. Swanson suggested testing signalization of Antrim Road at Valley View Road, in conjunction with re -locating the driveway into the high school. He stated that would help attract traffic off of Tracy Avenue. Mrs. Fuhr raised the possibility of testing for a four-way "STOP" sign at West 68th Street and Valley View Road. Mr. Eyler said they planned on checking that, although past experience has shown that installing such "STOP" signs causes speeds in the middle of the block to rise above normal prevailing speeds. Mr. Hoffman stated he'd asked Mr. Eyler to test the two -block pattern of stop signs used in Minneapolis. Mr. Hughes asked if diverting all 2,570 external trips from Tracy Avenue to Antrim Road would be considered a solution. Mr. Hoffman said one of the goals of the study is to determine if that is indeed where the traffic should go. Mr. Swanson said one of the original reasons for hiring the consultant was the fact that the Tracy Avenue problem was one that would eventually be felt elsewhere in the City, and that a study of the Tracy Avenue situation could provide some generalities that will apply in the future as well. Discussion followed about various electronic options for influencing traffic flow. Mr. Hoffman asked about any geometric design layouts that would make travel comfortable for residents, but difficult enough to keep outside traffic away. Mr. Eyler suggested traffic circle islands as a possibility. Mr. Hoffman asked if the testing will include restricting turns at peak hours, and Mr. Eyler answered yes. REPORT/RECOMMENDATION To: Mayor & Council Members From: Date: Susan Wohlrabe October 18, 1991 Subject: REGIONAL CITIZEN ADVISORY BOARD APPOINTMENTS Agenda Item # V.B. Consent Information Only Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance Discussion Recommendation: THREE APPOINTMENTS: TWO FROM THE HUMAN RELATIONS COMMISSION AND ONE CITY COUNCIL MEMBER Upon your request, the Human Relations Commission at its October 15th meeting nominated two people for you to appoint to the Regional Citizen Advisory Board of the South Hennepin Regional Planning Office. They are: 1) Nancy Atchison 2) Betsy Flaten Info/Background: The Regional Citizen Advisory Board will be a body of four representatives from each of the four cities: two from the local Commission, a City Council Member and the human service liaison as designated by each City Manager. Each representative serves a two-year term and no more than three terms. The Board will meet a minimum of four times a year on a quarterly basis. The Board's functions are: 1) To serve as the main communication link between local advisory groups and the Regional Planning Office 2) To advise on regional planning issues 3) To advise on the development and implementation of a citizen participation process 4) To review and make recommendations on the annual work plan and budget of the South Hennepin Regional Planning Office 5) To monitor and advise on the regional work plan 6) To serve on sub -committees as needed 11111M, SHHSC W/Pif SOUTH HENNEPIN HUMAN SERVICES COUNCIL Bloomington • Eden Prairie • Edina • Richfieid Strategic Work Plan 1990 - 1991 South Hennepin Human Services Council Mission of SHHSC South Hennepin Human Services Council is a regional agency which plans and coordinate:: human services in the cities of Bloomington, Eden Prairie, Edina and Richfield. The emission of Sh'HSC is to promote collaborative community efforts in developing and coordinating human services in South Hennepin. All public and private segments of the community are brought together to work for the is goal, including government, social service agencies, regious institutions, schools, civic clubs and businesses. Planning and policy development of human services involve extensive citizen input from all segments of the communities. 9801 Penn Avenue South • Room 106 • Bloomington, Minnesota 55,131 0 (+6121 -33$3..6632 GOAL 1 To act as a catalyst for the identification, prevention and solution of human service needs and issues through citizen input and collaboration among all sectors of the communities. mieweimmilis OBJECTIVE 1 To identify social trends and human service needs. Action Strategies for 1990 - 1991 StrategiesL.: 1. Sponsor Regional Forum on human service needs 1:990 - 1991 2. Meet with human service agencies and citizen community organizations 3. Conduct focus groups to prioritize needs for Hennepin County Community Services Department according to target group populations. Regional Forum Results Need priorities identified from Regional Forum held August 9 1. Coordination and improved effectiveness of services 2. Affordable child care 3. Accessible and affordable health care 4. Affordable and accessible transportation 5. Affordable/low-income housing OBJECTIVE 2 To work closely with four cities, businesses, human service providers, community organizations, and residents in developing solutions to ongoing and new human service priority needs. Issue: Long Term Goal: Strategies: 1990 - 1991 Issue: Long Term Goal: Strategies: 1990 - 1991 Action Strategies for 1990 - 1991 Improved effectiveness and coordination of human services to reduce duplication of services, improve accessibility and increase potential of funding. To facilitate the development of interagency collaborative initiatives to resolve these issues. 1. Conduct four focus groups, one in each city, to assess the need for improved coordination of services in more depth and identify existing efforts dealing with this issue. 2. Coordinate a task force among human service providers, consumers, public officials and funders for the purpose of initiating strategies of interagency collaboration and coordination. 3. Conduct survey of existing coordination network among human service agencies and community organizations. Accessibility to affordable child care To facilitate the development of a multisector strategy to improve the provision of affordable and accessible child care in South Hennepin. 1. To conduct four focus groups, one in each city, around the issue of affordable child care. The goals of the focus groups will be to determine the most urgent child care needs in each city, to identify existing efforts dealing with child care issues and to initiate the creation of a multisector task force. 2. To facilitate the development of a multi -sector task force involving public officials, human service providers, citizens, religious institutions, schools and businesses with the purpose of developing a multi -sector strategy for the provision of affordable and accessible child care. 3. To conduct a survey to assess the degree of need for affordable child care. 2 Issue: Improved transit transportation Long Term Goal: Strategies: 1990 - 1991 Issue: Long Term Goal: Strategies: 1990 - 1991 Issue: Long Term Goal: Strategies: To facilitate improved communication between the MTC and the four cities in the planning of bus routes in existing and new residential developments. 1. Hold meeting with planning departments of each city to discuss existing relationship and problems between the MTC and the four cities. 2. Coordinate meetings between MTC and planning departments to discuss transportation and development plans to better coordinate transportation services. Working Poor Initiative Project (special grant from Community Action for South Hennepin (CASH) To better understand the needs, issues and demographics of low-income populations in suburban Hennepin. 1. Conduct needs assessment of low-income populations in South Hennepin 2. Develop focus groups around the issues relating to the working poor. This effort will relate to the focus group activities sponsored by the Forgotten Half Working Group at the state level. 3. Develop an ongoing advisory committee of working poor to promote and advise local efforts address working poor issues. Emergency services programs in South Hennepin To devise a long-term plan to increase the effectiveness and efficiency of the emergency services programs in South Hennepin. 1. Develop a proposal and seek funding for a FT intake worker for the South Hennepin Emergency Services Program (SHESP) contracted with Hennepin County. 2. Work collaboratively with emergency service providers and other agencies to develop a plan to decentralize the delivery system of SHESP. 3 Issue: Financial survival skills for those with low or fixed income. Long Term Goal: Strategies: 1990 - 1991 To empower persons in financial difficulty to move permanently out of crisis situations. 1. Facilitate the coordination of a pilot educational support group program for persons in financial crisis. 2. Facilitate the development of an Emergency Advisory Committee to deal one on one with victims of foreclosure. OBJECTIVE 3 To increase community awareness of local and national human service needs. Issue: Strategies 1990 - 1991 Issue: Strategies: 1990 - 1991 Issue: Action Strategies for 1990 - 1991 Affordable and accessible health care 1. Collaborate with health agencies in South Hennepin in increasing community awareness about health care needs in the region through forums, workshops and media coverage. Affordable housing 1. Coordinate with the suburban housing coalition and local institutions in increasing community awareness about homelessness and near homelessness in South Hennepin. 2. Conduct research on strategies and models which attempt to integrate housing and human services. Mental Health Strategies 1. Seive as a resource for the South Hennepin Mental health A:1visoiy 1990 - 1991 Committee. 4 OBJECTIVE 4 To improve the system of local information and referral services. Action Strategies for 1990 - 1991 Long Term Goal: To facilitate in conjunction with Senior Resources the development of a local information and referral service for Senior citizens. Strategies: 1. Hold meetings with four cities to gain input on project. 1990 - 1991 2. Co -facilitate meetings among community agencies. 3. Assist in seeking funding for project. GOAL 2 To increase the efficiency and effectiveness of SHHSC as a four city agency planning human services. OBJECTIVE 1 To work closely with the four city governments and local businesses in discussing and planning human services. Action Strategies for 1990 - 1991 Long Term Goal: To develop a plan for a more formalized intergovernmental communication process and to promote cooperation with the Chambers of Commerce to improve the communication and working relationship between human services and the business community. Strategies: 1. Schedule presentation to the four City Councils, city managers, 1990 - 1991 commissions and advisory boards with the purpose of discussing human service issues and planning priorities of SHHSC. 2. Schedule presentation to the four Chambers of Commerce with the purpose of discussing human service issues and planning priorities of SHHSC and to strategize ways the business community can become more involved in human service issues. 3. involve the participation or public ofticial and business community in focus groups and task forces around the issues of child care and the coordination of human services. 5 GOAL 3 To advocate for those in need of human services and seek funding for human services. OBJECTIVE 1sem To provide technical assistance to agencies, cities and other organizations. OBJECTIVE 2 To study demographic and socio-economic trends in South Hennepin OBJECTIVE 3 To study and monitor changes in human service target population groups Action Strategies for 1990 - 1991 Long Term Goal: To develop a data resource bank at SHHSC though which cities, agencies and other organizations can access information relating to human services. Strategies: 1. Prepare report on demographic and socio-economic trends in South Hennepin. 1990 - 1991 2. Conduct survey among human service agencies to obtain comprehensive data profile of target group populations. 3. Develop computerized data bases of information on target group populations. 4. Develop data base of funding resources for human service programs. OBJECTIVE 4 To increase public relations efforts around issues relating to human services. Action Strategies for 1990 - 1991 Strategies: 1. Prepare two issues of Synergy South newsletter 1990 - 1991 2. Facili ate media coverage of issues relating to child care, health ca e, huusing and transportation. 6 REPORT/RECOMMENDATION To: KEN ROSLAND, MANAGER From: MARCELLA DAEHN, CLERK Date: OCTOBER 17, 1991 Subject: PUBLIC HEARING - BEER AND WINE LICENSE FEES Agenda Item # v • c Consent Information Only Mgr . Recommends To HRA To Council Action 1 Motion Resolution T Ordinance Discussion Recommendation: Approval of proposed increase in beer and wine license fees for 1992. Info/Background: At its meeting of September 9, 1991, the Council set a hearing date to consider an increase in beer and wine license fees for 1992. Attached is a copy of the notice which was mailed to all licensees on September 19, 1991, in compliance with Minnesota Statute 340A.408, Subd. 3A. The increase is proposed to recover increased cost for staff time in issuance of the licenses and inspections. To date, no comment or correspondence has been received from holders of beer and wine licenses. City of Edina CITY OF EDINA 4801 WEST 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING TO CONSIDER INCREASING THE FEES FOR ON -SALE WINE LICENSES AND BEER LICENSE The Edina City Council will hold a public hearing on Monday October 21, 1991 at 7:00 P.M. to consider increasing the fees for on -sale wine licenses and also on -sale and off -sale 3.2 beer licenses, effective January 1, 1992, as follows: 1991 Fee Proposed 1992 Fee On -Sale Wine: Restaurants with 50 or fewer seats $610 $630 51 - 100 seats, inclusive 660 680 101 - 150 seats, inclusive 710 735 Over 150 seats 760 785 On -Sale 3.2 Beer: Off -Sale 3.2 Beer: $180 (Renewal) $190 (Renewal) 235 (New) 245 (New) $180 (Renewal) $190 (Renewal) 235 (New) 245 (New) All persons who desire to be heard on this issue can either: 1) Submit a letter to the Edina City Council, 4801 West 50th Street, Edina, MN 55424, prior to the date of the hearing. 2) Attend the hearing and give testimony. This notice is given in compliance with Minnesota Statute 340A.408, Subd. 3A. BY ORDER OF THE EDINA CITY COUNCIL. Marcella M. Daehn City Clerk September 19, 1991 City Hall 4801 WEST 50TH STREET EDINA, MINNESOTA 55424-1394 (612) 927-8861 FAX (612) 927-7645 TDD (612) 927-5461 ‘4051179t 1 OI REPORT/RECOMMENDATION To: Mayor Richards and Council Members From: Bob Kojetin, Director Date: October 17, 1991 Subject: Vacancy on Community Service Board, Park Board Representative Agenda Item # °*D• Consent Information Only Mgr . Recommends Action To HRA To Council Motion Resolution Ordinance Discussion Recommendation: Recommend a Park Board member for the Community Service Board to fill the current vacancy. Info/Background: The resignation of Chip Sour from the Park Board also created a vacancy on the Community Service Board. He was the liason from the Park Board. At the November 12th Park Board meeting, if so desired, I can have the Park Board make a recommendation for one of its members to be considered for the recommendation from City Council for the Community Service Board. AGENDA ITEM VIII.B REGIONAL TRANSIT BOARD Mears Park Centre 230 East 5th Street St. Paul, Minnesota 55101 612/292-8789 October 10, 1991 Kenneth Rosland, City Manager City of Edina 4801 West 50th Street Edina, MN 55424 Dear Mr. Rosland, In our continuing effort to reach out to the community, we are once again scheduling a series of regional meetings to discuss transit issues. You are invited to join other local governmental officials from communities in the southern portions of Hennepin County and Carver County (within the taxing district) at a continental breakfast on: Wednesday, October 30, 1991 from 7:30 a.m. to 9:00 a.m. at the Hoiiday Inn West -St. Louis Park 9970 Wayzata Boulevard (Shelard Parkway Exit off 1-394) St. Louis Park, Minnesota This annual meeting is a key element in the Reg; ona1 Transit Board's efforts to enhance communication with government officials. Vie want to significantly increase the participation of community leaders in assessing and planning for transit services to best meet local needs. While 1 will use some of our time together to update you on some current RTB activities, particularly our new suburban transit hub and circulator system program, this meeting will also provide you with an opportunity to shore your ideas regarding transit in the seven -county metropolitan area. Your questions on transit topics will oi,o be V✓eicor:Io. Two-way cormunication is necessary in the public decision -making process and I hope you will make time in your busy schedule to attend this meeting. As I know your time is limited, we will conclude the meeting no Ia-er than 9:00 a.m. I look forward to meeting with you on Wednesday, October 30. If you are able to attend, please call our receptionist at 292.-8789 by Monday, October 28, so we can make final arrangements. Warm regards;? Michael J. Ehrlichmann Chair An Equal Opportunity Employer AGENDA ITEM VIII.A. October 4, 1991 as ociation of metropolitan municipalities AMM MEMBER LOCAL OFFICIALS: Attached are the recommendations for 1992 Legislative Policy from the five standing committees of the AMM and the Board of Directors. Please review the policies with your council for action at the membership meeting scheduled for the evening of November 7, 1991. A notice containing specific meeting details will follow. Note the Section of Endorsed Policies added last year. These are LMC or other organization policies in which the AMM concurs but will not actively lobby. This is in keeping with the goal to focus AMM effort on major concerns to metropolitan area officials and cities that are not being addressed by other groups. The Board of Directors would like to point out that some significant changes or additions were made to several major policies and asks that you review these policies with extra care. Major changed or added policies include; I-C Local Government Aid, I-F Sales Tp.x Dedication Guarantee, III-B-3 Tax Increment Financing, III-C Land Use Planning, IV -I Water Supply in the Metropolitan Area, V-D Transportation Funding Alternatives, and V-O Airport Policy. Again, this year, the Board is requesting the membership to help establish policy priority. Please indicate below your five highest priority policies and if this is an individual or a city council determination. These will be collected at the November 7 meeting. Respe tfully, Bob Long, esident Association of Metropolitan Municipalities TOP POLICY PRIORITIES ELECTED OFFICIAL APPOINTED OFFICIAL CITY COUNCIL 1. 4. 2. 5. 3. (CITY NAME - OPTIONAL) 183 university avenue east, st. paul, minnesota 55101 (612) 227-4008 PROPOSED AMM POLICIES AND LEGISLATIVE PROPOSALS 1992 Recommend by the AMM Board of Directors on October 3, 1991 for Membership consideration. This document has been printed on recycled paper. INDEX PART ONE MUNICIPAL REVENUES AND TAXATION PAGE NUMBER I. MUNICIPAL REVENUES 1 - 7 A. LEVY LIMITS 1 B. MANDATED STATE AND FEDERAL PROGRAMS 1 C. LOCAL GOVERNMENT AID 2 D. PROPERTY TAX 3 1. Homestead Class Rates 3 2. Non -Governmental Tax Exempt Property 3 3. State and Metropolitan Owned Tax Exempt 4 Property 4. Property Tax Reform 4 E. GENERAL FISCAL IMPACT POLICIES 5 1. Fiscal Note Continuation 5 2. Funding Shifts 6 3. State Revenue Stability 6 F. SALES TAX DEDUCTION GUARANTEE 7 PART TWO GENERAL LEGISLATION II. GENERAL LEGISLATION 8 - 17 A. LABOR RELATIONS ISSUES (PELRA) 8 1. Disciplinary Action 8 2. Impasse Resolution/Binding Arbitration 8 3. Picket Lines 9 4. Unfair Labor Practice Charges 5. Part Time Employees B. TORT LIABILITY 9 9 9 C. DATA PRACTICES. 10 1. Open Meeting 2. Liquor License Application 3. General Public Data 10 11 11 D. POLICE AND FIRE PENSION PROVISIONS 12 1. Amortization Aid 13 2. Employee Contribution Amount 13 3. Benefit Increases 13 4. Assumption Changes 13 E. OPPOSE REDUCTION OF AUTHORITY OR LOCAL CONTROL 13 F. CONTRACTORS PERFORMANCE BONDS 14 G. POLICE OFFICER STANDARDS AND TRAINING (POST) 14 RECRUITMENT H. STATE AGENCY RULE MAKING 15 I. SHADE TREE DISEASE CONTROL PROGRAM 15 J. CONCURRENT DETACHMENT AND ANNEXATION 16 PART THREE HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE III. HOUSING AND NEIGHBORHOODS 18 - 33 A. HOUSING AND NEIGHBORHOODS 18 1. Examine Local Requirements 18 2. Practices Which Increase Housing Costs 18 3. Mandatory Land Use Standards 19 4. State and Regional Housing Policies 19 5. Federal Housing Policy 20 6. Local Housing Policy 21 7. Metropolitan Area Housing Needs 21 8. Neighborhood Liveability 22 9. State Licensed Residential Facilities 25 B. ECONOMIC DEVELOPMENT 26 1. Cities Development and Economic Development 28 Responsibilities 2. Equal Treatment of Cities 29 3. Tax Increment Financing 29 4. Local Option for Development Organization 30 Structure 5. County Economic Development Authorities 31 (EDA's) 6. County Economic Development Authorities 31 (EDA's) 7. Development of Polluted Lands 31 8. Building Permit Fee Surcharge 32 C. LAND USE PLANNING 32 PART FOUR METROPOLITAN AGENCIES IV. PHILOSOPHY WITH RESPECT TO METROPOLITAN 34 - 49 GOVERNMENTAL AGENCIES A. PURPOSE OF METROPOLITAN GOVERNMENTAL AGENCIES 34 B. CRITERIA FOR EXTENSION OF METROPOLITAN 34 ORGANIZATION POWERS C. STRUCTURES, PLANNING, IMPLEMENTATION AND 35 FUNDING OF METROPOLITAN SERVICES AND PROGRAMS 1. Policy Planning - Implementation 35 2. Funding for Regionally Provided Services 35 3. Regional Tax Rates and User Fees 36 D. COMPREHENSIVE PLANNING - LOCAL AND REGIONAL 36 INTERACTION E. COMBINED SEWERS - SEPARATION 37 F. METROPOLITAN COUNCIL BUDGET/WORK PROGRAM PROCESS 37 1. Budget Detail and Specificity 37 2. Reliance on Property Taxes 38 3. Program Evaluation 38 G. METROPOLITAN PARKS AND OPEN SPACE FUNDING 39 1. Operation and Maintenance (0 & M) Funding 39 2. Regional Bonding For Regional Parks 39 H. WATER MANAGEMENT IN METROPOLITAN AREA 40 I. WATER SUPPLY IN METROPOLITAN AREA 41 J. WASTE STREAM MANAGEMENT 42 1. Integrated Waste Stream Planning 43 2. Hazardous and Dangerous Waste Management 44 3. Metropolitan/County Responsibilities 46 4. Local Solid Waste Management 46 Responsibilities 5. Funding 47 6. Organized Collection 48 7. Host Cities and Cleanup Responsibilities 48 PART FIVE TRANSPORTATION V. TRANSPORTATION 50 - 59 A. STREET AND HIGHWAY GENERAL FUNDING 50 B. METROPOLITAN TRANSIT SYSTEM GENERAL FUNDING 50 C. TRANSPORTATION SERVICES FUND 50 D. TRANSPORTATION FUNDING ALTERNATIVES 51 E. HIGHWAY AND TRANSIT INTEGRATION 51 F. HIGHWAY JURISDICTION REASSIGNMENT, TURNBACKS, 52 AND FUNDING G. TRANSPORTATION UTILITY 52 H. '3C' TRANSPORTATION PLANNING PROCESS - ROLE 53 OF ELECTED OFFICIALS I. LARGE TRUCKS (TRIPLE TRAILERS) 54 J. CITY SPEED LIMITS 54 K. SEAT BELTS L. REGIONAL TRANSIT SYSTEM M. MSA SCREENING COMMITTEE N. METROPOLITAN TAX 0. AIRPORT POLICY P. BIKEWAY GRANTS PROGRAM Q. OPTOUT 54 55 56 56 57 58 58 PART SIX ENDORSEMENT POLICIES VI. ENDORSEMENT POLICIES 60 - 67 A. TRUTH IN TAXATION 60 B. CITY FUND BALANCES 61 C. SALES AND MOTOR VEHICLE EXCISE TAX EXTENSION 62 D. STATE ADMINISTRATIVE COSTS 62 E. COMPARABLE WORTH 63 F. LIQUOR ISSUES 64 G. WARRANTS TO TOW VEHICLES 64 H. ECONOMIC DEVELOPMENT AUTHORITIES 64 I. MUNICIPAL SERVICE DISTRICTS 65 J. TOLLWAY AUTHORIZATION 66 K. ROAD ACCESS CHARGE 66 L. MSA MILEAGE LIMIT 66 M. OPPOSE MARKET VALUE REFERENDA 67 I MUNICIPAL REVENUES PAGE 1 THROUGH 7 LEGISLATIVE POLICIES 1991 I MUNICIPAL REVENUE AND TAXATION I -A LEVY LIMITS The Association of Metropolitan Municipalities has consistently opposed the levy limit laws in that they apply uniform statewide restrictions to cities and are too inflexible to accommodate inflation, uncertanties in state and federal financial aids, and the diverse problems and circumstances faced by cities throughout the state. Such laws are inconsistent with principles of local self-government and accountability. Neither do they recognize changing local conditions as to either expenditure needs or revenue sources. Levy limits may ultimately work against the interests of local taxpayers because the law creates an incentive for cities to take maximum advantage of the opportunity to make general or special levies. For example, the arbitrary decision in 1981 to create a new levy limit base effectively penalized those cities that were successful in holding down their property tax levies in 1981. This was done again in 1987 and 1988. History has now provided cities with numerous lessons teaching that cities which choose to levy less than the maximum allowed in a given year risk being later tied to unrealistic or artificially low new limits for future budget years. Therefore, THE AMM REMAINS STRONGLY OPPOSED IN PRINCIPLE TO SUCH LIMITATIONS AND RECOMMENDS THAT THE MINNESOTA LEGISLATURE ALLOW LEVY LIMIT LAWS FOR CITIES TO SUNSET PER CURRENT LAW FOR TAXES PAYABLE 1993. I-B MANDATED STATE AND FEDERAL PROGRAMS The cost of local government is being influenced more and more by both state and federal legislatively mandated programs and increased mandated benefits or costs for in place programs. At the same time the legislature and administration are suggesting that expenditures are far too great at the local level and that cutbacks are needed. Cities cannot provide additional mandated programs without seriously impacting the ability of cities to provide the traditional services of public safety, street maintenance, snowplowing, etc. Mandated programs such as pay equity, binding arbitration, PELRA, certain Data Practice requirements, expensive election rules, waste recycling, and truth in taxation cost money. These costs must be recovered through levy, state payment, or reduction of current service. There is no other way. THE AMM URGES THE LEGISLATURE TO RECOGNIZE THAT MANDATED INCREASED EXPENDITURES IN ONE PROGRAM WITHOUT A CORRESPONDING INFUSION OF FUNDS MANDATES A NEW PROPERTY TAX OR A DECREASED EXPENDITURE IN -1- lilt OTHER SERVICE AREAS SUCH AS PUBLIC SAFETY ETC. THEREFORE, WHEN NEW PROGRAMS OR INCREASES TO EXISTING PROGRAMS ARE MANDATED, THE LEGISLATURE SHOULD PROVIDE SUBSTANTIAL STATE FUNDING ASSISTANCE. I-C LOCAL GOVERNMENT AID State Aid to cities has been a much debated legislative issue for two decades. Over that time the formula(s) have ranged from pure per capita, to need based on value and service, to a distribution based on location and past spending. Homestead Credit has changed to Homestead Aid and is no longer a direct taxpayer subsidy. New gimmicks such as Disparity Reduction Aid (Mill rate equalization) and Tax Base Equalization Aid, have been invented to target money to various regions when the general aid formula could not be politically designed to work. With few exceptions, cities across the nation have access to more than one form of municipal revenue. The dedicated Local Government Trust Fund recognizes that and provides Minnesota cities with a second source, sales tax, in addition to the traditional small share of the property tax. The advent of the dedicated Local Government Trust Fund (LGTF) made up of 1 1/2 cent current sales tax revenue and 1/2 cent locally enacted sales tax revenue provides the opportunity to return to the basics and to develop a rational redistribution formula. That formula should recognize the sales tax as 1) a second source of city revenue to fund general city services as well as 2) a source of funds to help eliminate some of the disparities caused by unique municipal overburden and for low property wealth. THE AMM WILL SUPPORT THE EFFORT OF THE LEAGUE OF MINNESOTA CITIES (IMC) TO DEVELOP A STATEWIDE LOCAL GOVERNMENT AID DISTRIBUTION SYSTEM AND PLEDGES ITS HELP IN THAT EFFORT, PROVIDING THE AID DISTRIBUTION FORMULA IMPLEMENTS THE FOLLOWING CRITERIA: .THE SALES TAX IS A GENERAL REVENUE SOURCE FOR CITY EXPENDITURES AND THUS SOME DISTRIBUTION TO EACH COMMUNITY MUST BE PROVIDED TO UPHOLD THE ORIGINAL COMMITMENT TO ALL OF THE STATES TAXPAYERS; .RECOGNITION OF BURDENS CAUSED BY RAPID POPULATION GROWTH; .RECOGNITION OF NEEDS BASED ON CHANGING DEMOGRAPHICS SUCH AS AGING POPULATION, HOUSING STOCK, AND INFRASTRUCTURE; .RECOGNITION OF WEALTH OR TAX CAPACITY; .RECOGNITION OF BASIC NEEDED SERVICES WHICH SHOULD BE SUPPORTED AND APPROPRIATE SUPPORT LEVEL; AND -2- .RECOGNITION OF PROPERTY TAX BURDEN RELATIVE TO INDIVIDUAL WEALTH. UNTIL SUCH A FORMULA IS DEVELOPED WHICH ADEQUATELY SUPPORTS THE ABOVE CRITERIA, THE AMM SUGGESTS THAT 1) THE CURRENT DISTRIBUTION AND CLASS RATE CHANGE BUY DOWN IN LAW THROUGH 1994 BE MAINTAINED , AND 2) THE GROWTH IN THE 2 CENTS SALES TAX RECEIPTS DEDICATED TO PROPERTY TAX RELIEF BE DESIGNATED AS EACH CITY'S SHARE OF ME SALES TAX AND DISTRIBUTED BASED ON A PER HOUSEHOLD AND/OR PER CAPITA BASIS. I-D PROPERTY TAX D-1 HOMESTEAD CLASS RATES The 1991 Legislature is to be commended for modifying the Homestead Class Rate system to eliminate the third and highest rate tier over a two year period. For taxes payable 1993 there will be two tiers of 1% on the first $72,000 market value and 2% on the value in excess of $72,000 market value. The elimination of the third tier is significant in achieving more fairness and equity in the property tax system, especially for homestead property. THE AMM COMMENDS THE LEGISLATURE FOR THE PHASED ELIMINATION OF THE THIRD TIER HOMESTEAD CLASS RATE AND FOR NOT SHIFTING THE RESULTING TAX INCREASE ONTO OTHER PROPERTY. THE AMM URGES THE LEGISLATURE TO ALLOW THE COMPLETION OF THE ELIMINATION AND TO CONTINUE NO MORE THAN TWO HOMESTEAD CLASS RATE TIERS IN THE FUTURE. D-2 NON -GOVERNMENTAL TAX EXEMPT PROPERTY One of the glaring inequities in the Minnesota tax system involves the free local services that are provided to tax exempt property owned by certain non -governmental organizations. It is widely acknowledged that such property benefits directly from governmental services such as police and fire protection and street services provided by cities and counties. However, since there is not legal basis for claiming reimbursement for the cost of such services, they are borne by the local taxpayers. Furthermore, such property is concentrated in certain cities and counties resulting in a heavy cost burden in certain parts of the state. THE ASSOCIATION BELIEVES THIS PROBLEM SHOULD BE CORRECTED BY ENACTING LEGISLATION, REQUIRING OWNERS OF TAX EXEMPT PROPERTY, EXCEPT FOR CHURCHES, HOUSES OF WORSHIP, AND PROPERTY USED SOLELY FOR EDUCATIONAL PURPOSES BY ACADEMIES, COLLEGES, UNIVERSITIES AND SEMINARIES OF LEARNING, TO REIMBURSE CITIES AND COUNTIES FOR THE COST OF MUNICIPAL SERVICES. -3- D-3 STATE AND METROPOLITAN AGENCY OWNED TAX EXEMPT PROPERTY The State of Minnesota and Metropolitan Agencies owns a significant amount of property within the metropolitan area. Cities provide a range of services that benefit these properties. However, since the they are exempt from paying property taxes, municipalities are not reimbursed for the cost of these services. This places an unreasonable burden on cities. The State of Wisconsin established a program called "Payment for Municipal Services" in 1973. The program provides a mechanism for municipalities to be reimbursed by the state for services they provide to state-owned properties. Through a formula based on the value of state-owned buildings within a city, the Wisconsin system reimburses cities for police, fire, and solid waste services. THE AMM ENCOURAGES THE STATE LEGISLATURE TO ESTABLISH A PROGRAM FOR REIMBURSING MUNICIPALITIES FOR SERVICES TO STATE AND METROPOLITAN AGENCY FACILITIES. THE PROGRAM SHOULD (1) ENSURE THAT THESE AGENCIES PAY ASSESSMENTS FOR SERVICES THAT BENEFIT THEIR PROPERTY, AND (2) ALLOW CITIES TO RECEIVE COMPENSATION FOR SERVICES THAT ARE FUNDED THROUGH GENERAL REVENUE, SUCH AS POLICE AND FIRE, WHICH ARE VALUABLE TO THE STATE OF MINNESOTA AND METROPOLITAN AGENCIES. D-4 PROPERTY TAX REFORM Many significant changes in the property tax system have been made since the 1988 Session. The AMM believes it is critical that any future proposals be evaluated on the basis of their impact on individual communities. A proposal that may appear balanced on a statewide basis can have very disparate effects on individual cities. The difference in property tax burdens among taxpayers living in neighboring tax jurisdictions which provide similar services must also be kept within reasonable limits. Any significant tax burden disparities would adversely affect cities' abilities to compete on a fair basis for residents and economic development. Tax increment districts are dependent on tax rates and assessment ratios of the current property tax system. The financial viability of those projects should not be jeopardized by state -imposed changes in the tax structure. Likewise, enterprise zone businesses have been recruited based on a commitment that they would receive a preferential classification ratio in the calculation of their property tax obligations. These development districts should be protected from any negative consequences of tax reform. The tax increment financing plan in effect at the time legislation is passed should be the basis for determining remedies. -4- In enacting any major reforms of the Minnesota property tax system, including the complementary system of aids to local government, the AMM recommends that the Legislature pursue policies which meet the following conditions: THE IMPACT OF THE PROPOSAL SHOULD BE THOROUGHLY ANALYZED, NOT ONLY FOR ITS IMPACT STATEWIDE, BUT ALSO FOR ITS EFFECT ON INDIVIDUAL COMMUNITIES. MAJOR SHIFTS THAT INCREASE DISPARITIES IN TAX BURDENS AMONG TAXING JURISDICTIONS OR REGIONS WITHIN THE STATE SHOULD NOT OCCUR. ALL SIGNIFICANT CHANGES SHOULD BE PHASED IN SO THAT CITIES CAN ADEQUATELY PLAN FOR ANY NEEDED ADJUSTMENTS. LOCAL GOVERNMENT AID, OR AN EQUIVALENT PROGRAM OF SHARING STATE REVENUE FOR THE PURPOSE OF EQUALIZING LOCAL PROPERTY TAX BURDENS, SHOULD REMAIN AN ESSENTIAL COMPONENT OF THE PROPERTY TAX SYSTEM. CATEGORICAL AID PROGRAMS SHOULD NOT BECOME A SUBSTITUTE FOR LGA AND RELATED PROPERTY TAX RELIEF PROGRAMS. PROPERTY TAX REFORM SHOULD NOT JEOPARDIZE EXISTING DEVELOPMENT DISTRICTS WHOSE ESTABLISHMENT AND FINANCING WERE BASED ON CONTINUATION OF THE CURRENT TAX STRUCTURE. ANY TAX REFORM NEEDS TO RECOGNIZE EXISTING TAX INCREMENT FINANCE DISTRICTS AND THEIR CASH FLOW AND OBLIGATIONS. IMPACT ON ENTERPRISE ZONES MUST ALSO BE ADDRESSED. THE CHANGES IN TAX STATEMENTS MADE BY THE 1988 LEGISLATURE HAVE THE POTENTIAL TO MISLEAD TAXPAYERS ABOUT THE VALUE OF HOMESTEAD AND AGRICULTURAL CREDIT AID (HACA) PAYMENTS MADE TO LOCAL GOVERNMENTS AND SHOULD BE CORRECTED. THE PROPERTY TAX SYSTEM SHOULD IMPROVE EQUALIZATION FOR CITIES, COUNTIES AND SCHOOLS AND FOR INDIVIDUAL TAXPAYERS WITHIN THE PARAMETERS OF OTHER AMM PROPERTY TAX OBJECTIVES. AT THE SAME TIME, REFORMS SHOULD NOT MAKE MAJOR REDUCTIONS IN THE PROPERTY TAX BASES OF CITIES. AN INCOME -ADJUSTED CIRCUIT BREAKER AND RENTERS' CREDIT SHOULD CONTINUE. SIMPLIFICATION AND ACCOUNTABILITY ARE DESIRABLE GOALS THAT SHOULD BE ADDRESSED WITHIN THE ABOVE TENETS. I-E GENERAL FISCAL IMPACT POLICIES E-1 FISCAL NOTE CONTINUATION Many laws are passed each year by the legislature which have a -5- substantial effect on the financial viability of cities. Some of these, such as revenue and tax measures, have an obvious and direct effect which is often calculated and reported during the hearing process. Many others, such as worker's compensation benefit increases, mandated activities, binding arbitration and other labor related legislation, social programs, etc., have costs which are not as obvious but which will now be known due to a fiscal note requirement. Cities and others will now be able to determine the real cost of a program or suggestion and be able to use this data in determining the merits. THE STATE SHOULD CONTINUE A POLICY OF "DELIBERATE RESTRAINT" ON ITS MANDATED PROGRAMS AND UTILIZE EXTENSIVELY THE RECENTLY ADOPTED FISCAL NOTE STATUTE IDENTIFYING LOCAL GOVERNMENT COSTS ON ANY NEW MANDATED PROGRAMS. E-2 FUNDING SHIFTS The Minnesota House of Representatives Research Department annually prepares 'Major State Aids and Taxes: A Comparative Analysis'. The statistics for 1985 through 1989 show an imbalance of state revenues collected and aids and credits distributed between the metropolitan and outstate areas that is growing each year. Over 65% of the State Revenue is collected in the Metropolitan Area while less than 45% of the aids and credits are redistributed in the metro area. In 1989 there was $.53 returned in aids and credits for each dollar collected in the metro area whereas, there was $1.25 returned per $1.00 collected in greater Minnesota. If this trend is allowed to grow , state tax and aid policies may jeopardize the future economic growth of the metro area to the detriment of the whole state. STATISTICS COMPILED BY THE HOUSE RESEARCH DEPARTMENT SHOW THAT THE MAJORITY OF THE STATE REVENUE IS RAISED IN THE METRO AREA WHILE ONLY A MINORITY OF THE STATE AIDS AND CREDITS ARE ALLOCATED TO THE METRO AREA. THE AMM REQUESTS THE LEGISLATURE TO NOT ALLOW THE IMBALANCE TO CONTINUE AND TO CONSIDER HOW THIS DISTRIBUTION OF RESOURCES EFFECTS THE ECONOMIC GROWTH AND VITALITY OF THE METRO AREA AND THUS THE ENTIRE STATE. E-3 STATE REVENUE STABILITY The AMM has in the past supported a state budget reserve of a sufficient size to allow the state to overcome unexpected Revenue shortfalls in a given year. This supporting position was adopted to prevent a repeat of the 1980 disaster where cities did not receive certified State Aids that had become an integral part of the budget. However, when faced with a similar shortfall in 1990, the state legislature and administration again withheld needed already budgeted State Aids. The state acted as if use of the budget reserve for its stated purpose would somehow be bad and -6- that it was better to take away service resources from citizens and blame local government. THE AMM SUPPORTS A CONTINUED STATE BUDGET RESERVE ONLY IF THE STATE IS WILLING TO USE THE RESERVE IN TIMES OF REVENUE SHORTFALL IN ORDER TO MAINTAIN THE BUDGETED COMMITMENTS MADE TO LOCAL GOVERNMENT. MAINTAINING A BUDGET RESERVE MERELY FOR THE SAKE OF HAVING MONEY IN THE BANK WHILE ARBITRARILY CUTTING PREVIOUSLY COMMITTED LOCAL EXPENDITURES IS BAD PUBLIC POLICY AND IS DECEIVING TO THE CITIZENS OF MINNESOTA. I-F SALES TAX DEDICATION GUARANTEE The AMM commends the Legislature for the creation of the Local government Trust Fund (LGTF) consisting of 2 cents sales tax dedication to city/county property tax relief. City governmental officials have long needed a stable source of funding to augment the property tax for provisions of municipal services. THE AMM SUPPORTS CONTINUATION OF THE LOCAL GOVERNMENT TRUST FUND BASED ON 2 CENTS SALES TAX AND MVET TO BE USED ONLY FOR PROPERTY TAX RELIEF PROGRAMS CURRENTLY PAID BY THE TRUST FUND BUT NOT TO INCLUDE FUTURE PROPERTY CLASSIFICATION CHANGES AFTER 1994. THE AMM SUPPORTS AN IRREVOCABLE DEDICATION OF 2 CENTS SALES AND MOTOR VEHICLE EXCISE TAX TO THE TRUST FUND WHICH INCLUDES SUPPORT OF A CONSTITUTIONAL DEDICATION IF STATUTORY DEDICATION CAN NOT BE GUARANTEED. II GENERAL LEGISLATION PAGE 8 THROUGH 17 II GENERAL LEGISLATION II -A LABOR RELATIONS ISSUES (PELRA) In addition to coverage under the Minnesota Public Employee Labor Relations Act, public employees find their employment relationship governed by a number of laws that can conflict with their collective bargaining rights negotiated under PELRA. Disciplinary actions against a public employee can be governed by the veterans preference law, the human rights act, federal discrimination laws, civil service or merit systems, laws relating to specific employee classes (i.e. city managers) or specific job protections (i.e. right to know or workers compensation laws) or by state and federal due process or implied contract provisions. PELRA should be amended to encourage successful negotiation of the "terms and conditions of employment". Specifically, constraints or artificial timelines on the parties' ability to bargain, should be amended. A-1 DISCIPLINARY ACTION PUBLIC EMPLOYEES INCLUDING VETERANS SHOULD HAVE "ONE BITE" IN DISCHARGE ACTIONS. THE NEGOTIATED COLLECTIVE BARGAINING AGREEMENT SHOULD CONTROL THE ACTION, AS LONG AS STATE AND FEDERAL DUE PROCESS RIGHTS ARE GUARANTEED. THE DISCHARGE PROCEDURES RIGHTS UNDER ANY LAW OR SYSTEM SHOULD BE HELD BEFORE A NEUTRAL PARTY AND SHOULD BE HANDLED WITHIN 120 DAYS OF THE DISCIPLINARY ACTION INITIATED BY THE PUBLIC EMPLOYER. COMPENSATION PAYMENTS AND ACCRUAL OF BENEFITS SHOULD NOT BE PERMITTED WHERE AN EMPLOYEE HAS BEEN GIVEN NOTICE OF THE EMPLOYER'S INTENT TO DISCHARGE FOR "JUST CAUSE." THE VETERANS PREFERENCE LAW, PROHIBITING DISMISSAL OF PROBATIONARY EMPLOYEES WITHOUT A HEARING, SHOULD BE AMENDED SO THAT ALL PROBATIONARY EMPLOYEES ARE TREATED UNIFORMLY. A-2 IMPASSE RESOLUTION/BINDING ARBITRATION ALL PUBLIC EMPLOYEES, REGARDLESS OF JOB CLASSIFICATION, SHOULD HAVE THE RIGHT TO STRIKE. HOWEVER, A STATUTORY MECHANISM SHOULD BE PUT IN PLACE THAT ALLOWS A PUBLIC EMPLOYER TO ADDRESS PUBLIC HEALTH, SAFETY AND WELFARE CONCERNS IN THREATENED OR ACTUAL STRIKE SITUATIONS. PUBLIC EMPLOYEES, AFTER IMPASSE IS DECLARED, SHOULD BE ALLOWED TO GIVE ONLY ONE NOTICE OF THEIR INTENT TO EXERCISE THEIR RIGHT TO STRIKE. IF THE NOTICE IS GIVEN AND THEY FAIL TO STRIKE DURING THE STATUTORY PERIOD, THEY WOULD LOSE THEIR RIGHT TO STRIKE. -8- THE AIM STRONGLY URGES THE LEGISLATURE TO READOPT ITEM BY ITEM LAST BEST OFFER INTEREST ARBITRATION TO PROMOTE MORE MEANINGFUL NEGOTIATIONS FOR ESSENTIAL EMPLOYEES. A-3 PICKET LINES PUBLIC EMPLOYEES SHOULD NOT BE GIVEN THE RIGHT TO REFUSE TO CROSS A PICKET LINE. A-4 UNFAIR LABOR PRACTICE CHARGES REVIEW OF UNFAIR LABOR PRACTICE CHARGES SHOULD BE TRANSFERRED FROM DISTRICT COURT TO AN ADMINISTRATIVE AGENCY. (I.E. BUREAU OF MEDIATION SERVICES OR OFFICE OF ADMINISTRATIVE HEARINGS). A-5 PART TIME EMPLOYEES THE AMM RECOMMENDS THAT THE LEGISLATURE REINSTATE THE PREVIOUS DEFINITION OF EMPLOYEES COVERED BY PELRA TO BE PERSONS EMPLOYED FOR MORE THAN 100 WORKING DAYS IN A CALENDAR YEAR, INSTEAD OF THE CURRENT 67 DAYS FOR NON STUDENTS. II-B TORT LIABILITY The Municipal Tort Liability Act was enacted to protect the public treasury while giving the citizen relief from the arbitrary, confusing, and administratively expensive prior doctrine of sovereign immunity with its inconsistent and irrational distinctions between governmental and proprietary activities. The act has served that purpose well in the past, however, courts frequently forget or ignore the positive benefits secured to citizens damaged by public servants as a result of enactment of the comprehensive act which includes some limitations on liability and some qualifications of normal tort claims procedure. The special vulnerability of far-flung government operations to debilitating tort suits continues to require the existence of a tort claims act applicable to local governments or local governments and the state. The need for some type of limitations is evidenced by recent experiences with the insurance market. Cities in Minnesota are finding it increasingly difficult to obtain insurance at an affordable rate, if at all. Amendments in 1983 to increase the dollar amounts recoverable by plaintiffs should be adequate to satisfy any reasonable claim. Further changes in limits beyond the current $200,000 per person and $600,000 per occurrence should not be made. Joint and several liability provisions have been modified to lessen the deep pockets effect some. The current limit of payment -9- is times two for liability of 35% or less (i.e. if the city is 30% liable, they may be required to pay 60% of the damage award) or total responsibility if liability is over 35% (i.e. if the city is 40% liable, they may be required to pay 100% of the damage award). This still seems onerous especially when this comes out of taxpayers pockets. Payment liability should definitely not be increased. THE AMM SUPPORTS THE CONTINUED EXISTENCE OF THE MUNICIPAL TORT LIABILITY ACT AND RECOMMENDS THAT THE CURRENT LIMITS OF LIABILITY REMAIN INTACT. JOINT AND SEVERAL LIABILITY PROVISIONS FOR PAYMENT LIMITS SHOULD NOT BE INCREASED FROM CURRENT LAW SO THAT TAXPAYERS ARE NOT MORE UNFAIRLY SUBJECTED TO DEEP POCKET AWARDS. II-C DATA PRACTICES C-1 OPEN MEETING Data privacy laws protect individuals from the release of information to the public which the legislature has deemed to be private or which could be unnecessarily harmful to the individual. On the other hand, the open meeting law prohibits local government units from holding closed sessions except when discussing pending or actual lawsuits with an attorney or labor negotiations. Unfortunately, many occasions have arisen in past years where local units in dealing with individuals or employee disciplinary matters have been forced to either violate the Data Privacy Statutes or the Open Meeting Statute in order to fairly resolve the issue. The Minnesota Supreme Court in early 1989 apparently resolved the conflict between the two laws and did so by establishing a clear rule that when 'not public data' comes before public bodies, either the data must not be released or the meeting must be closed. However, the 1990 legislature overturned that decision, but in its clarification, raised more questions than existed prior to that 1989 Annandale decision. The new law allows an initial hearing to be closed, unless an individual being accused requests a public hearing, but does not provide for notice to the individual. It does not say whether the name can be released. The new law provides that the data which is a basis for firing or suspension is public after final determination and that cities must use 'reasonable efforts' to protect private data. However, the law is unclear as to whether final determination is upon council action or upon completion of grievance and arbitration of the action. The time gap between council action and filing of grievance is a problem for determining what data is public or private. It does not define 'reasonable efforts' nor does it provide a method to discuss multiple charges, some of which may not be included as part of the ultimate basis for action. -10- Local officials appear to be just as much or more at risk under the new law than the old law prior to the Annandale decision, and thus, because of the severity of punishment should probably err by closing meetings rather than err by inadvertently violating the Data Practices Act and violating an employees right. THE AMM REQUESTS THE LEGISLATURE TO MARE THE DATA PRIVACY AND OPEN MEETING LAWS CONSISTENT SO THAT TO COMPLY WITH ONE LAW A CITY SHOULD NOT HAVE TO VIOLATE THE OTHER. FURTHER, THE AMM STRONGLY SUPPORTS LEGISLATION FAVORING DATA PRIVACY OVER OPEN MEETING WHERE CONFLICTS ARISE TO PROTECT THE EMPLOYEES RIGHT OF CONFIDENTIALITY FOR PERSONAL AND PRIVATE DATA. ALSO, THE LEGISLATURE SHOULD CREATE A PROCESS WHICH WOULD ALLOW CITIES TO FORWARD DISSEMINATION REQUESTS FROM THE PUBLIC TO AN INDIVIDUAL OR BOARD AT THE STATE FOR AN OPINION ON THE PROPER RESPONSE. THE AMM WOULD SUPPORT THIS PROCESS ONLY IF ANY LOCAL GOVERNMENT RECEIVING THE OPINION WOULD ALSO RECEIVE PROTECTION FROM ANY CLAIMS BROUGHT AS A RESULT OF ACTIONS TAKEN IN RELIANCE ON THE OPINION. C-2 LIQUOR LICENSE APPLICATION The definition of 'licensing agency' in Minn. State 13.41 is not clear as to the inclusion of cities, therefore, it is unclear whether all or part of the information on license issuance is public. This can be a real problem when issuing liquor licenses, since part of the data concerns sensitive business and personal finances. THE AMM ENCOURAGES THE LEGISLATURE TO CLARIFY THAT POLITICAL SUBDIVISIONS OF THE STATE INCLUDING CITIES ARE LICENSING AGENCIES IN MINN. STATUTES 13.41 AND THAT FINANCIAL DATA OF A PERSON OR BUSINESS SUBMITTED IN CONJUNCTION WITH AN APPLICATION FOR A LIQUOR LICENSE OR OBTAINED AS A RESULT OF AN INVESTIGATION OF THE APPLICANT OR LICENSEE SHALL BE CLASSIFIED AS PRIVATE. C-3 GENERAL PUBLIC DATA The Government Data Practices Act allows municipalities to charge the actual costs of searching for, retrieving, and copying public data if copies of the data are requested. The law prohibits municipalities from charging the costs of searching for and retrieving data if a person asks only to inspect it. In many cases, the searching and retrieving are the most time-consuming aspects of supplying data. Making a copy is frequently only a small portion of the time required and should not be the standard for determining whether a charge is appropriate. Profit -making enterprises have used this free service to augment their businesses. For example, individuals have established -11- businesses for preparing special assessment searches. Personnel from these businesses use city facilities, including expensive computer equipment, to obtain the special assessment data. The personnel may also take significant amounts of staff time for explanations of the data collected. They then dominate the publicly provided telephone for lengthly periods to transmit the information obtained. These businesses use city facilities and personnel as part of a profit -making enterprise, solely at taxpayer expense. Municipalities should be allowed to charge for retrieving and explaining public data whether or not the request includes copying. The law also prohibits municipalities from charging for separating public from non-public data. This task may be very time-comsuming and is necessary to protect the non-public data. Municipalities should be allowed to charge for this service. To preserve the Act's spirit and intent of keeping government records open to inspection for public purposes, the new charges proposed would not apply to the media or to private citizens requesting information about themselves or their own properties. THE AMM ENCOURAGES THE LEGISLATURE TO AMEND MINN. STAT. 13.03, SUBD. 3 TO ALLOW MUNICIPALITIES TO CHARGE FOR RETRIEVING AND EXPLAINING PUBLIC DATA AND FOR SEPARATING PUBLIC FROM NON-PUBLIC DATA. THIS AMENDMENT WOULD NOT APPLY, HOWEVER, TO THE MEDIA OR TO PRIVATE CITIZENS REQUESTING INFORMATION ABOUT THEMSELVES OR THEIR OWN PROPERTIES. II-D POLICE AND FIRE PENSION PROVISIONS Local police and full-time fire relief associations were phased out by the 1980 legislature, unless the local council opts to keep the relief association. All new employees will become part of the state police and fire PERA fund and the state will reimburse local units for a portion of the unfunded liability remaining in the local fund. The unfunded liability was projected to be paid by the year 2011 but during the 1980's, investment earnings were in excess of 10% and thus could, at that continued rate, reduce the time to year 2005. Past earnings are not an indication of what happens in the future. The legislature considered siphoning earnings in excess of that needed for 2011 amortization to reduce state payments and property tax levy for unfunded liability as well as provide a bonus (13th. paycheck) to retirees. If investment increase drops below 10%, the local property taxpayers in future years will pay more, not only to pick up the property tax reduction but the state reimbursement reduction. It would be better public policy to wait until the unfunded liability is funded. Also, 1979 Law set employee contributions at 8% and the Legislative Retirement Commission has in the past established a general policy requiring public safety employees to pay 40% of the -12- normal pension costs. D-1 AMORTIZATION AID THE AMM OPPOSES LEGISLATION THAT PROVIDES FOR REDUCTIONS OF STATE AMORTIZATION AID TO LOCAL POLICE AND FIRE RELIEF ASSOCIATIONS. D-2 EMPLOYEE CONTRIBUTION AMOUNT EVEN THOUGH THE EMPLOYEE CONTRIBUTION AMOUNT WAS SET AT 8%, IN MANY FUNDS THIS IS NOT EQUIVALENT TO 40% OF THE NORMAL COSTS. THE AMM URGES THAT THE CONTRIBUTION LEVEL BE SET AT 40% OF THE NORMAL COST OF FINANCING THE BENEFITS EVEN IF THIS AMOUNT EXCEEDS 8% OF BASE SALARY. D-3 BENEFIT INCREASES THE AMM OPPOSES ANY BENEFIT INCREASES FOR LOCAL POLICE AND FIRE RELIEF ASSOCIATIONS UNLESS AN INCREASE, INCLUDING ANY RESULTING DEFICIT, IS FINANCED 50% BY THE EMPLOYING CITY AND 50% BY EMPLOYEES ON A CURRENT BASIS. D-4 ASSUMPTION CHANGES THE AMM SUPPORTS CHANGES IN SALARIES AND INVESTMENT RETURN THE AMM OPPOSES PAYMENT OF ANY MEMBERS (13TH. CHECK) AS A PART ACTUARIAL ASSUMPTIONS RELATING TO TO MORE TRULY REFLECT EXPERIENCES. TYPE OF BONUS TO ACTIVE OR RETIRED OF ACTUARIAL ASSUMPTION CHANGES. II-E OPPOSE REDUCTION OF AUTHORITY OR LOCAL CONTROL The AMM has for many years opposed certain statutory changes that erode local authority or mandate activities which cost money to implement unless there is a provision to recover those costs. Rather than adopt a separate policy for each issue, the AMM believes that as general policy the legislature should not decrease current authority or mandate activities creating added costs to cities without providing the necessary funding or unless there is overwhelming obvious demonstration of obvious need. Included in this general policy is opposition to mandates such as; mandating wards for elections, setting city employee salaries, state or metropolitan licensing of tree treatment contractors, plumbing inspections by licensed plumbers only, and requiring competitive bidding for land sales. THE AMM OPPOSES STATUTORY CHANGES WHICH ERODE LOCAL CONTROL AND AUTHORITY OR CREATE ADDITIONAL TASKS REQUIRING NEW OR ADDED LOCAL COSTS WITHOUT A CORRESPONDING FUNDING MECHANISM. THIS INCLUDES MANDATING ELECTION BY WARDS AND INTRUSION IN SETTING LOCAL SALARIES. -13- II-F CONTRACTORS PERFORMANCE BONDS The 1989 legislature modified Minnesota Statutes 574.26 to allow contractors to provide a letter of credit instead of a performance bond for contracts of less than $50,000. This is an improvement but still will create significant hardship with many reputable small contractors. In todays market, projects in excess of $50,000 are very common and are not really large jobs. The emphasis should be in protecting the public. THE AMM URGES THE LEGISLATURE TO PROVIDE GREATER FLEXIBILITY IN CONTRACTOR GUARANTEES FOR CITIES BY ALLOWING IN ADDITION TO BONDS, OTHER RELIABLE FINANCIAL SECURITY GUARANTEES, SUCH AS LETTERS OF CREDIT, WITHOUT LIMITATION AS TO PROJECT COSTS. II-G POLICE OFFICER STANDARDS AND TRAINING - RECRUITMENT Current POST rules require at least a two year degree in law enforcement to be eligible to become a peace officer. This is somewhat restrictive in that it does not allow for College degreed persons to make a career change without returning to school for significant added course work. The current applicants tend to lack maturity that may be desireable to blend into police departments. Since the adoption of uniform standards of training and licensing for police officers in 1978 many positive changes have been made to allow a wide range of people to qualify to be police officers in Minnesota. However, one area is still a significant problem, protected class recruitment, specifically Black and Hispanic minorities. Because of the education requirements, people must decide or be recruited early in the post secondary education time frame, to qualify in police work. Neither POST nor cities are in the position of being able to induce or recruit people into the appropriate educational track at the appropriate time and the University/College system is not doing so either. Therefore, protected class hiring is very difficult. One area that has been overlooked is Military Police, who are trained police personnel but may lack the required academics. THE AMM ENCOURAGES THE POST BOARD TO CONSIDER ALLOWING PERSONS WITH COLLEGE DEGREES OR OTHER APPROPRIATE EDUCATION AND MILITARY POLICE PERSONNEL TO BECOME PEACE OFFICERS WITH SOME ADDITIONAL LAW RELATED COURSE WORK THAT CAN BE ATTAINED THROUGH PRE EMPLOYMENT PART-TIME EFFORT OR DURING THE FIRST YEAR OF FULL TIME PEACE OFFICER EMPLOYMENT. THIS DOES NOT AFFECT THE SKILLS COURSE REQUIREMENTS. II-H STATE AGENCY RULE MAKING Legislation is needed to assure that municipalities are informed of proposed rules when they are initiated by State Agencies to assure a more meaningful appraisal of their impact upon local government. State agencies now are required to only publish notice of proposed rules in the State Register which is not in general circulation and which is available to local governments only by subscription, whereas, State law mandates that local governments publish notice of a variety of activities in legal newspapers and mail notices to potentially affected parties. State agencies are not required to notify local governments when rules are proposed that have direct impact upon and directly involve the local governments. The current law also allows the agencies to decide that proposed rules are "non -controversial" and thereby negate the requirements for a Public Hearing. The decision that a proposed rule is "non -controversial" may be overridden only if 25 persons file a notice with the agency that a Public Hearing is desired. The law requires agencies to make a finding as to the cost the proposed rules would have for other units of government; this process does not require the solicitation of input from the other units of government, but, rather, is left to the agency itself. The cost threshold for "non -controversial" is an overall dollar amount that does not consider that the cost could be very significant for some units. THE AMM REQUESTS LEGISLATION THAT WOULD REQUIRE DIRECT NOTIFICATION FOR PROPOSED AGENCY RULES IF THERE IS IMPACT OF ANY FINANCIAL NATURE REGARDLESS OF THE AMOUNT. ALSO, THAT AGENCIES BE REQUIRED TO ESTABLISH AN OPEN PROCESS TO SEEK INPUT FROM AFFECTED GOVERNMENTAL AGENCIES PRIOR TO DECLARING A PROPOSED RULE "NON -CONTROVERSIAL" THUS BYPASSING FORMAL PUBLIC HEARING. II -I SHADE TREE DISEASE CONTROL PROGRAM Starting in 1977 the legislature made a strong commitment to control Dutch Elm and Oak Wilt tree diseases by enacting an excellent Shade Tree Disease Control program and backing that legislation with sufficient funding to bring the diseases under control. However, due to lack of financing in the most recent past, Dutch Elm disease is once again spreading rapidly as it has in other areas of the country when financial commitment has stopped. Therefore, the AMM urges the legislature to: CONTINUE THE SHADE TREE DISEASE CONTROL LEGISLATION WITH NO -15- CHANGES AND TO PERMIT CITIES TO USE SPECIAL LEVIES, SPECIAL ASSESSMENTS, AND OTHER SOURCES TO FUND LOCAL CONTROL PROGRAMS. II-J CONCURRENT DETACHMENT AND ANNEXATION Prior to 1985 the changing of municipal boundaries initiated by property owners was limited to the single case where their property was totally surrounded by another community. The 1985 legislation opened the possibility up to all property owners to initiate such action. This broad based allowance is problematic in some instances because of the City expense and intercity divisiveness that it causes. IT IS THE POLICY OF THE AMM THAT THE PROVISION ALLOWING PROPERTY OWNERS TO PETITION FOR ANNEXATION BE MODIFIED TO ALLOW PETITIONING UNDER ANY OF THE FOLLOWING CRITERIA. -THE PROPERTY OWNERS HAVE BEEN DENIED A REASONABLE USE OF THEIR LAND WHICH IS CONSISTENT WITH AND ALLOWED UNDER THE CITY'S COMPREHENSIVE PLAN AND ZONING ORDINANCE. THE PROPERTY OWNERS HAVE NOT BEEN DENIED A REASONABLE USE IF THE PERMITTED DEVELOPMENT HAS BEEN DEFERRED PURSUANT TO A PHASING OR STAGING PLAN. -THE COMPREHENSIVE PLAN DOES NOT ACCOUNT FOR SIGNIFICANT BARRIERS SEPARATING THIS LAND FROM SERVICE FROM THE CURRENT COMMUNITY INCLUDING ANY ABILITY TO ACCESS ITS STREET SYSTEM. -PROPERTY OWNERS HAVE PAID FOR SPECIAL ASSESSMENTS FOR SERVICE BUT DUE TO ACTIONS TAKEN BY THE GOVERNING BODY ARE PROHIBITED FROM ANY CONNECTION TO THAT SYSTEM. BEFORE PROPERTY OWNERS INITIATE PROCEEDINGS UNDER THESE CONDITIONS THEY MUST UNDERTAKE A PROFESSIONAL PLANNING FEASIBILITY STUDY TO BE CONDUCTED BY A CONSULTANT TO BE SELECTED AND PAID FOR BY THE PROPERTY OWNERS. THE CURRENT COMMUNITY MUST APPROVE THE SELECTION OF THE CONSULTANT OR OFFER AN ALTERNATIVE CONSULTANT ACCEPTABLE TO THE PROPERTY OWNERS. IF AGREEMENT CANNOT BE REACHED, THE MUNICIPAL BOARD SHALL APPROVE A CONSULTANT. THE STUDY SHOULD EXAMINE THE PROPOSED DEVELOPMENT OF THE PROPERTY AND THE RAMIFICATIONS OF DETACHMENT AND ANNEXATION. THE STUDY SHOULD ADDRESS PHYSICAL PLANNING ISSUES, DELIVERY OF SERVICE AND ANY FINANCIAL RAMIFICATIONS TOGETHER WITH ANY IMPLEMENTATION PLAN. THE PROPOSED PLAN FOR THE PROPERTY SHALL BE PRESENTED TO THE CURRENT COMMUNITY. IF REJECTED BY THE CURRENT COMMUNITY, THE PROPERTY OWNERS SHALL PRESENT THE PLAN TO THE OTHER COMMUNITY. PRIOR TO A HEARING IN FRONT OF THE MUNICIPAL BOARD, AFTER THE PETITION HAS BEEN SUBMITTED, THERE SHALL BE A PERIOD TO ALLOW FOR MEDIATION BY THE CITIES. FAILING A MEDIATED RESULT, A REVIEW SHALL BE CONDUCTED BY THE -16- REGIONAL PLANNING COMMISSION(S) OR METROPOLITAN COUNCIL WHERE THE CITIES ARE LOCATED. COMMENTS WILL THEN BE FORWARDED TO THE MUNICIPAL BOARD FOR CONSIDERATION. THE MUNICIPAL BOARD'S DECISION MUST BE BASED ON A BALANCING OF THE INTERESTS OF BOTH MUNICIPALITIES AND THE PROPERTY OWNERS. FACTORS TO CONSIDER SHOULD INCLUDE BUT NOT BE LIMITED TO: - THE EXTENT OF PUBLIC SERVICES THAT CAN BE PROVIDED BY EACH MUNICIPALITY; - THE FINDINGS OF THE REGIONAL PLANNING AUTHORITY REGARDING THE IMPACT ON THE REGIONAL SYSTEMS; -THE ECONOMIC IMPACT ON EACH COMMUNITY AND THE PROPERTY OWNERS; -THE EXISTENCE OF PHYSICAL BARRIERS WHICH SEPARATE THE PROPERTY FROM THE REMAINDER OF THE CURRENT MUNICIPALITY BUT NOT THE PROPOSED MUNICIPALITY; AND - ADDITIONAL CRITERIA INCLUDED IN MS 414.041, SUBDIVISION 5 III HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE PAGE 18 THROUGH 33 III HOUSING, ECONOMIC DEVELOPMENT AND LAND USE III -A. HOUSING AND NEIGHBORHOODS The housing problem for persons currently unable to afford market rate housing can best be mitigated if all levels of government and the private sector including non-profit groups work together and if each contributes a fair share to the solution. Each level of government should contribute to help solve the problem and each level's contributions should be of the kind it is best suited to make. The Federal and/or State Levels should provide direct financial subsidies for housing for low and moderate income persons. The Federal and State Governments also have the responsibility to provide a tax climate in which the private sector can produce and maintain rental units that are affordable to low and moderate income households. The State should also grant local units of government the authority and flexibility to conduct the kind of housing programs that best meets their diverse needs. The Metropolitan Council should continue to place high priority on housing planning for the Metropolitan Area and provide specific guidance to the public and private sectors so that both can make rational decisions relative to future housing needs. The Council should continue to be aggressive in seeking innovative ways to create housing opportunities for low income persons. Local units of Government also have a major role to play. Local controls constitute but a small portion of the total cost of housing but local units should not establish requirements which go beyond what is necessary for the protection of health, safety and welfare. Local units should also work with the private and non-profit sectors to make the best use of existing tools to produce affordable housing which is more affordable. Decision makers at all levels must become more cognizant of their actions, policies, and decisions which have an undesirable impact on housing costs. A-1. EXAMINE LOCAL REQUIREMENTS. Local requirements, if excessive, can add to the cost of producing affordable housing. COMMUNITIES SHOULD EXAMINE THEIR LOCAL REQUIREMENTS (LAND USE REGULATIONS, SUBDIVISION ORDINANCES, ETC.) TO ASSURE THAT THESE REQUIREMENTS DO NOT GO BEYOND WHAT IS NECESSARY FOR THE PROTECTION OF HEALTH, SAFETY, AND WELFARE, AND INHIBIT THE CONSTRUCTION OF AFFORDABLE HOUSING. MODIFICATIONS SHOULD BE MADE WHEN APPROPRIATE. NO LEGISLATIVE INITIATIVE NEEDED. A-2. PRACTICES WHICH EFFECT HOUSING COSTS. -18- Decision makers at all levels of government must become more cognizant of actions they take which have an impact on housing costs. These actions in themselves may be worthwhile and beneficial, but when implemented result in increased housing costs. Examples of this type of action would include such things as the sewer availability charge, restricted growth policies, building and energy codes, environmental rules, etc. ALL LEVELS OF GOVERNMENT SHOULD EXAMINE THEIR PRACTICES AND POLICIES TO DETERMINE POSSIBLE UNNECESSARY IMPACTS ON HOUSING COSTS. CHANGES SHOULD BE MADE AS NECESSARY. A-3. MANDATORY LAND USE STANDARDS. Uniform standards for housing style, type and size are not appropriate because of the great diversity among cities and differences within cities relative to density of development, topography, age of housing stock, the mix of housing values, and the level of municipal services which are provided. Land use regulation is one of the tools used by city officials to protect the health, safety, welfare, and interests of the city's residents. THE LEGISLATURE SHOULD NOT PASS LEGISLATION WHICH MANDATES UNIFORM ZONING AND SUBDIVISION STANDARDS OR WHICH REMOVES ADDITIONAL LAND USE REGULATION AUTHORITY FROM LOCAL UNITS OF GOVERNMENT. CITIES SHOULD RETAIN THE AUTHORITY TO REGULATE THE LOCATION, SIZE, AMOUNT, AND TYPE OF HOUSING WITHIN THEIR BOUNDARIES. NO LEGISLATIVE INITIATIVE NEEDED. A-4. STATE AND REGIONAL HOUSING POLICIES. The State should be a more active participant in providing funding for housing needs. It is expected that allocation of state resources would be based on an overall State Housing policy which would provide the necessary tools for implementation. The Legislature needs to provide for financing strategies which will carry out the long range goals for providing and maintaining affordable housing opportunities. The State Housing Policy should enable and assist local and metropolitan governments, private and non-profit developers to initiate affordable housing. Local governments should participate in the formulation of state and metropolitan housing policy which will be used to support local housing goals. THE AMM RECOMMENDS THAT THE STATE PROVIDE NEEDED FUNDING IN THE FORM OF GRANTS AND LOANS TO ASSIST CITIES IN MEETING LONG, RANGE HOUSING NEEDS IN THE STATE. SEVERAL STATE FINANCING SOURCES SHOULD BE CONSIDERED, INCLUDING BUT NOT LIMITED TO: -19- - STATE APPROPRIATIONS - STATE BONDING - STATE GAMBLING REVENUE INCREASED MORTGAGE DEED TAX THE AMM WOULD RECOMMEND THAT THE STATE ESTABLISH A HOUSING POLICY TO PRIORITIZE AND ALLOCATE ITS RESOURCES. THE STATE SHOULD ALSO CONSIDER CONSOLIDATING SMALLER PROGRAM ACTIVITIES AND ANY NEW REVENUES WITH THE HOUSING TRUST FUND. THE STATE SHOULD CONSIDER THE USE OF STATE TAX POLICY TO BENEFIT THE MAINTENANCE AND DEVELOPMENT OF AFFORDABLE HOUSING. EXAMPLES OF THIS WOULD BE THE ESTABLISHMENT OF A STATE LOW INCOME HOUSING TAX CREDIT AND OTHER MODIFICATIONS THAT WOULD EFFECT THE IMPACT OF PROPERTY TAXES ON RENTAL PROPERTY. THE AMM RECOMMENDS THAT THE PROPERTY TAX SYSTEM NOT BE USED TO FUND STATE AND METROPOLITAN GOALS. THE AMM ALSO RECOMMENDS THAT A PORTION OF ANY NEW METRO AREA TAX SHOULD BE USED TO FUND HOUSING ACTIVITIES IN COOPERATION WITH LOCAL GOVERNMENTS. LOCAL PARTICIPATION IN THE DEVELOPMENT OF THESE POLICIES IS CRITICAL FOR THE LONG TERM IMPLEMENTATION OF THE HOUSING GOALS. A-5 FEDERAL HOUSING POLICY The Federal Government has a broader and more diverse tax base than state and local governments. For this reason, the Federal Government should provide the necessary funding to fulfill its housing policy commitments to very low income persons beyond the funding reach of state and local governments. THE AMM SUPPORTS CONGRESS'S EFFORT TO ADOPT HOUSING LEGISLATION WHICH WILL INCREASE FUNDING LEVELS FOR THE PROVISION OF AFFORDABLE HOUSING. IT IS ESSENTIAL THAT FUNDING IN THE FORM OF GRANTS BE PROVIDED TO CITIES IN ORDER TO SUPPORT THE NEEDS OF THOSE PERSONS REQUIRING ASSISTED HOUSING (VERY LOW INCOME). THIS SHOULD INCLUDE: -HOME PROGRAM FUNDING AT A 2 BILLION DOLLAR LEVEL -FUNDING FOR THE RENOVATION AND REHABILITATION OF SUB -STANDARD HOUSING - INCENTIVES THAT WOULD ENCOURAGE OWNERS NOT TO OPT OUT OF SECTION 8 CONTRACTS - CONTINUED AND INCREASED FUNDING OF THE SECTION 8 RENT SUBSIDY PROGRAM - CONTINUED AND INCREASED FUNDING OF SECTION 202 PROGRAM -20- IT IS ALSO NECESSARY TO AMEND THE FOLLOWING HUD RULES: - RULES REQUIRING CITIES TO PAY BACK BLOCK GRANT FUNDS FOR SCATTERED SITE HOUSING PROJECTS WHICH MEET GRANT OBJECTIVES. - RULES REQUIRING CITIES TO BE PART OF THE TITLE CLAIM WHILE FACILITATING REHAB AND CLEANUP OF HAZARDOUS WASTE SITES. - SIMPLIFY COMPLIANCE PROCEDURES FOR CDBG AND OTHER HUD PROGRAMS IN ORDER TO REDUCE ADMINISTRATIVE COSTS FOR CITIES AND THEIR SUBGRANTEES AS WELL AS TO ENCOURAGE MORE MEANINGFUL INVOLVEMENT BY NEIGHBORHOOD ORGANIZATIONS IN THESE PROGRAMS. A-6 LOCAL HOUSING POLICY There is a great diversity among cities in the metropolitan area. Some cities need more housing for low income persons while other cities need housing for moderate to upper income persons. Cities should have the authority to promote whichever kind of housing is in the public purpose and best interest of the particular city and is consistent with the regional housing policy. Cities need to have a greater flexibility in financing their housing goals if they are to meet the intent of the Metropolitan Land Planning Act. CITIES SHOULD BE GRANTED SUFFICIENT AUTHORITY AND FLEXIBILITY BY THE LEGISLATURE TO CONDUCT AND FINANCE HOUSING PROGRAMS THAT MEET THEIR INDIVIDUAL HOUSING NEEDS. LOCAL FUNDS CAN BE USED TO LEVERAGE FEDERAL, STATE AND METROPOLITAN RESOURCES WHEN THEY CAN MEET COMMON POLICY GOALS. IT IS NECESSARY TO EXPAND FINANCIAL RESOURCES AVAILABLE AT THE LOCAL LEVEL. THIS COULD INCLUDE: - THE REMOVAL OF SOME OF THE LIMITATIONS ON THE USE OF TAX INCREMENT FINANCING FOR HOUSING - REMOVAL OF CITY AND HOUSING AUTHORITY LEVY LIMITS - ALLOW FOR SPECIAL IMPACT FEES - SPECIAL LEVIES FOR HOUSING -REINSTATE THE STATE DEED AND MORTGAGE TRANSFER TAX EXEMPTION FOR PUBLIC AGENCIES - USING THE PROPERTY TAX SYSTEM TO PROVIDE INCENTIVES FOR LOW INCOME HOUSING A-7 METROPOLITAN AREA HOUSING NEEDS The Metropolitan Council through a specially appointed regional housing task force has completed a thorough study of housing needs in the seven county area. The study concluded that the region 'is facing critical challenges to its ability to provide decent affordable housing for its population. Demographic shifts, market forces and aging of the regional housing stock will combine in the 1990's to jeopardize many peoples opportunity for housing of their choice'. -21- The AMM supports most of the task force's final report conclusions and is very concerned with the problems identified in said report. However, individual cities do not have the financial resources to adequately deal with said problems. TO BEGIN ADDRESSING THE REGIONS HOUSING PROBLEMS, THE AMM RECOMMENDS THAT: A. ALL CITIES AND THE METROPOLITAN COUNCIL UNDERTAKE COORDINATED AND COMPREHENSIVE PLANNING WITH RESPECT TO CITY AND REGIONAL HOUSING NEEDS INVOLVING BOTH THE PRIVATE AND PUBLIC SECTORS. B. ADDITIONAL FUNDING FROM SOURCES BEYOND CITIES' CURRENT REVENUE SOURCES SHOULD BE PROVIDED TO ENABLE CITIES AND THE REGION TO ADDRESS THE HOUSING NEEDS. ADDITIONAL FUNDING IS NEEDED TO ASSIST CITIES WITH THE COMPREHENSIVE PLANNING AND ITS IMPLEMENTATION. THE ADDITIONAL FUNDING COULD BE CONDITIONED ON A CITY UNDERTAKING THE SPECIFIED COMPREHENSIVE AND COORDINATED PLANNING AND THAT ALLOCATION COULD BE BASED ON CONFORMANCE WITH SPECIFIED STANDARDS. A-8 NEIGHBORHOOD LIVEABILITY Rapidly evolving social, demographic, economic and behavorial changes are converging on many cities creating new challenges that exceed their capacity to deal effectively with their new environments. The challenges cities face, such as deteriorating neighborhoods, crime, and drugs, need the cooperative efforts of public private and business interests to solve. Cities have expanded public safety, inspection, and health programs; have aggressively repaired and replaced infrastructure; ie., replaced streets and public utility lines; have removed diseased trees, redeveloped parks, refurbished or replaced neighborhood civic facilities; and have developed programs to assist low and moderate income families, yet problems continue to grow. Cities should take the lead in developing local and regional strategies that will assist them in dealing with growing neighborhood problems. These strategies should include the following major categories: 1. Physical and structural deterioration of the neighborhood. 2. Social welfare of the neighborhood. 3. Educational opportunities. PHYSICAL AND STRUCTURAL DETERIORATION OF THE NEIGHBORHOOD: a. Cities need to evaluate the demographic impact on -22- g• their housing stock and plan for future rehabilitation or reuse. The demographic impacts may include declining home values, delayed or non -maintenance of housing stock, foreclosed or abandoned housing and the changing of neighborhood character (i.e. An owner base to a tenant base). In a metropolitan area these forces go beyond a city's boundary and may require a more metropolitan view to try to resolve the causes of the problems. b. Cities need to plan for continued upgrading of public facilities (i.e. streets, utilities, parks) even in the face of declining values. This may require statutory authority beyond existing authority. c. Cities need to plan for regulatory enforcement at levels needed to maintain neighborhood quality. If a strong level of enforcement is provided up front it can be an effective relatively low cost long term strategy for maintaining neighborhood quality. d. Cities need to plan for and encourage neighborhood resident's participation in the preservation of the city's neighborhoods. Neighborhood pride can become one of the strongest tools that cities can tap into, provided that other resources are in place that can provide the means by which this energy can focus. e. Cities need to expand their resource base and plan for the targeting of resources to accomplish their long-term strategy for neighborhood preservations. Expanding this resource base will require coordinated efforts at the federal, state, regional and local level. f. Cities need to strengthen their ability to take appropriate legal actions in a swift manner to eliminate deteriorating structures in a neighborhood. Lengthy procedures accelerate damaging impacts blighted structures have on a neighborhood. This should include the expanding use of the housing court to allow for action on single family dwellings and for City code enforcement. Cities need to plan for and encourage neighborhood resident's participation in recreational pursuits and activities. Along with the appropriate public facilities for recreation and leisure, there needs to be organized programs and activities to make the best use of these facilities. -23- SOCIAL WELFARE OF NEIGHBORHOODS: a. Cities need to evaluate those social issues that directly impact the liveability in a neighborhood (aging, child care, transportation, job training, domestic abuse, etc.) and plan for long-range systems that will strengthen the liveability of neighborhoods. b. Cities need to become more familiar with the social welfare system and work closely with state and county agencies to emphasize the need of stabilizing neighborhoods and the family units within those neighborhoods. c. Cities need to strengthen the cooperation of individuals and families within the neighborhood to support city initiatives dealing with crime and drug awareness, public health issues (i.e. garbage houses, animal infestation, etc.) and domestic abuse. d. Cities need to plan for services to neighborhoods that will allow for affordable day care, transportation and job opportunities. The impact of lack of these services has the greatest impact on the low income and elderly households within any neighborhood. e. Cities need to develop programs and/or participate in the development of state and regional programs to lesson the impact that poverty has on the destabilization of a neighborhood. These programs are needed to deal with the broad range of issues rather than one specific activity and can be tailor-made to address a problem by linking activities together (i.e. rent, mortgage assistance or tax breaks tied to rehabilitation loans; rent assistance tied to child care; job training and transportation assistance, etc.). EDUCATIONAL OPPORTUNITIES: a. Cities need to encourage, participate in and strengthen the school systems community education outreach programs. These programs provide an opportunity to coordinate school and city efforts to strengthen the liveability of neighborhoods. b. Cities need to work within the education process by providing early childhood education on problems -24- cities face in dealing with social impact on neighborhood liveability. c. Cities need to work closely with secondary and post secondary education systems to encourage job training programs. Such programs can help solve neighborhood problems (i.e. work study with forestry, rehabilitation, maintenance, etc. which will give work experience by providing opportunities in the neighborhoods). THE AMM WILL SUPPORT LEGISLATIVE INITIATIVES THAT PROVIDE CITIES WITH THE NECESSARY TOOLS, FUNDING AND PROGRAMS TO HELP STRENGTHEN AND PRESERVE NEIGHBORHOODS. THE AMM ALSO BELIEVES THAT A HOLISTIC APPROACH IS NEEDED TO SOLVE THE NEIGHBORHOOD DETERIORATION PROBLEM AND WILL REQUIRE THE COOPERATION AND INVOLVEMENT OF EDUCATIONAL INSTITUTIONS, HUMAN SERVICES AGENCIES, PRIVATE NON-PROFIT ORGANIZATIONS IN ADDITION TO CITY RESOURCES. Tut: AMM ALSO BELIEVES THAT THE METROPOLITAN COUNCIL HAS A ROLE TO PLAY IN NEIGHBORHOOD AND COMMUNITY REVITALIZATION AND URGES THE COUNCIL TO INITIATE A COMPREHENSIVE STUDY OF RESOURCES NEEDED TO ADDRESS NEIGHBORHOOD AND COMMUNITY REVITALIZATION ISSUES SUCH AS HOUSING, EDUCATION, HEALTH AND HUMAN SERVICES, TRANSPORTATION, AND JOBS AND JOB TRAINING. A-9 STATE LICENSED RESIDENTIAL FACILITIES (GROUP HOMES) The AMM believes that persons with disabilities are entitled to live in the least restrictive possible environment and should have a range of residential choices throughout the state. The AMM also believes that residential based facilities (i.e. Group Homes) should not be concentrated. Over -concentration of such facilities could have a negative impact on the community and on the facility residents. Recent amendments to the Federal Fair Housing Act may have an impact on the State's ability to regulate residential based facilities, but the extent of such impact is not known as yet. However, the AMM believes that the principles contained in this policy are very appropriate and any state legislation pursued should not conflict with the AMM principles. The residents of residential based facilities come from our communities and the AMM believes that cities as one of the major institutions of our society have a responsibility to be a part of the solution by welcoming such facilities on a fair share and rational basis. The AMM believes that cities have a responsibility to be part of the solution, but it also believes that the state has the major responsibility to assure that the residents living in residential based facilities receive care and supervision appropriate to the extent of their disability. -25- The state's deinstitutionalization policy is directly linked to the need for more residential based care facilities in our cities and the state has the responsibility to provide sufficient funding to assure adequate care and supervision of the residents placed in such facilities. The state also has the responsibility to notify a city when such a facility is licensed so that the city is prepared to deal with emergencies that might occur in such a facility. The AMM also believes that the state has an obligation to screen clients, particularly in the corrections area, so that persons placed in residential based facilities are not a danger to themselves, fellow residents, or the community. THE LEGISLATURE SHOULD ADHERE TO THE FOLLOWING PRINCIPLES WHEN DEALING WITH THE ISSUES OF DEINSTITUTIONALIZATION AND RESIDENTIAL BASED FACILITIES: - THERE MUST BE TIMELY NOTIFICATION TO CITIES WHEN A RESIDENTIAL FACILITY LICENSE IS REQUESTED TO BE ISSUED OR RENEWED IN ORDER TO PROVIDE THE CITY ADEQUATE OPPORTUNITY TO RESPOND. - STEPS MUST BE TAKEN TO AVOID THE CLUSTERING OF COMMUNITY RESIDENTIAL FACILITIES ATTRIBUTABLE TO ECONOMIC, GEOGRAPHIC OR PROGRAMMATIC EXPEDIENCE. STANDARDS OF NONCONCENTRATION FOR THE STATE OR FOR COUNTY -ISSUED RFP'S SHOULD BE ESTABLISHED. IN ADDITION, FINANCIAL INCENTIVE PROGRAMS FOR PROVIDERS LOCATING IN NON -CONCENTRATED AREAS SHOULD BE EXPLORED. - THERE MUST BE ADEQUATE STATE FUNDING SO THAT THE RESIDENTS OF THESE FACILITIES RECEIVE PROPER CARE AND SUPERVISION. - THERE MUST BE A REALISTIC ONGOING SCREENING PROCESS TO ASSURE THAT PERSONS PLACED IN A RESIDENTIAL FACILITY WILL BENEFIT FROM SUCH LIVING ENVIRONMENT AND WILL NOT BE A DANGER TO THEMSELVES OR OTHERS. THE LICENSING AUTHORITY MUST BE RESPONSIBLE FOR REMOVING ANY PERSONS FOUND INCAPABLE OF CONTINUING IN SUCH ENVIRONMENT. - FACILITIES LICENSED BY THE CORRECTIONS DEPARTMENT SHOULD NOT BE EXEMPT FROM REASONABLE LOCAL LAND USE REGULATIONS. - ANY LEGISLATION EFFECTING LAND USE CONTROLS SHOULD BE EXPRESSED IN TERMINOLOGY CONSISTENT WITH LOCAL LAND USE CONTROLS. - A FAIR SHARE CONCEPT AND FORMULA SHOULD BE CONSIDERED WITHIN THE METROPOLITAN AREA, BUT SUCH CONCEPT AND FORMULA MUST BE COGNIZANT OF OTHER FACTORS INCLUDING TRANSPORATION FACILITIES, JOBS AVAILABILITY, AND OTHER NEEDED SUPPORT SERVICES. III-B ECONOMIC DEVELOPMENT -26- Cities have an interest in the maintenance of and appropriate enhancements to the economic base of their respective communities. It is the community's economic base which provides; a.) the tax base and other revenue sources which support the general operations of cities, counties and school districts; b.) the employment of some or a substantial number of residents and, c.) the means by which the populous is housed. All Metropolitan communities address economic development when its translated to physical development through their local land use regulations with the individual communities striving for "orderly development". As a group however, Metropolitan communities differ as to development needs and view points, with each community's needs subject to a number of variables. A municipality's ability to both regulate and promote economic development is based on authority established by other organizations and regulations. It is this ability that is of general interest to all Metropolitan communities. The Association of Metropolitan Municipalities (AMM) is the principal policy action group acting on behalf of its member cities. As such it is appropriate that AMM present the policy issues and concerns to those organizations that set the rules. Because of divergent economies, differing needs and diverging viewpoints between Metropolitan Minnesota and Greater Minnesota there is a need to ensure that the means of economic development available to AMM member cities are appropriate to their needs and that economic development efforts of others are complementary to and not at the expense of member cities. As noted economic development for local governments is not just a matter of more tax base for the community but entails tools to promote, regulate and service the development. Promotional means include Housing and Redevelopment Authorities, Economic Development Authorities, Port Authorities, tax increment financing, revenue and general obligation bonds, condemnation and the Star Cities Program. Regulation includes its comprehensive planning and land use functions. Servicing include water, sewer, streets and other municipal services. TRANSPORTATION AS A KEY ECONOMIC DEVELOPMENT ELEMENT Transportation, not only streets and highways but mass transit, rail and air are all key elements in the economic development picture of a community. -27- While infrastructive issues such as water and sewer are to some degree issues for one or two governmental entities, transportation systems involves the entire gammet from the local municipality through the federal government. Additionally it is more than just an infrastructure issue. Concerns as to where highways were to be planned was a significant issue raised in the formation of the Metropolitan Council and a rationale for passing the Fiscal Disparities Act in 1973. The transportation issue has come to the forefront in the last few years as major highways and interstate links have aged, existing routes have volumes exceeding capacity and federal and state funding has not kept pace with needs. This has been further highlighted by using a previous highway funding source the sales tax/MVET to help balance the State general fund. This has resulted in cuts and delays in projects throughout the state. With economically depressed areas demanding more funding to improve their economic attractiveness to businesses and economically successful areas needing funding to keep pace with expansion, the issue of funding has become very divisive between Metro and Greater Minnesota. A balanced and an efficient, well maintained transportation system, including the before mentioned components; is a necessity so as not to retard economic development. BUSINESS FACTORS IN ECONOMIC DEVELOPMENT While governmental entities can provide inducements, services and infrastructure there are a number of other factors that influence a business' economic development decisions. Factors such as in place resources and costs, human resources (availability that matches the needs), regulations and attendant costs, governmental costs such as taxes, services etc. While only some of these are under the control or influence of the governmental sector in the state and therefore the mission of AMM, these entities should make efforts to ensure that state and local governments are competitive. GENERAL ISSUES IN ECONOMIC DEVELOPMENT Apart from direct business factors other items influence locational and expansional considerations including "Quality of Life" factors such as the educational systems, arts, theater and professional sports teams. In addition governmental concerns relate to housing, environmental impacts and economic security among others. B-1 CITIES DEVELOPMENT AND ECONOMIC DEVELOPMENT RESPONSIBILITIES. The AMM has been operating under the assumption that cities have -28- the primary responsibility for economic development within their jurisdictions. This includes redevelopment as well as new development. However, it became apparent during the discussion and debate concerning Tax Increment Finance, that many legislators, state agency officials, officials representing other levels of government and many private sector representatives do not share that view. With the destruction of TIF as a viable tool for economic development, cities no longer have the necessary tools to be responsible for economic development in today's economic environment. Consequently, we believe that legislative action is needed to address the many issues and costs associated with economic development in our cities. THE AMM ENCOURAGES THE LEGISLATURE TO EXAMINE THE QUESTION OF ECONOMIC DEVELOPMENT AND DETERMINE WHICH LEVEL OR LEVELS OF GOVERNMENT SHOULD HAVE THE PRIMARY RESPONSIBILITY FOR ECONOMIC DEVELOPMENT WITHIN THIS STATE. IF IT IS TO BE A SHARED RESPONSIBILITY, THEN THE VARIOUS ROLES INCLUDING ALL ISSUES AND COSTS WHICH EFFECT ECONOMIC DEVELOPMENT SHOULD BE CLEARLY DELINEATED. THE APPROPRIATE TOOLS SHOULD THEN BE DEVELOPED SO THAT EACH 'PLAYER' CAN CARRY OUT THE DESIGNATED RESPONSIBILITIES. THE AMM STRONGLY RECOMMENDS THAT LOCAL GOVERNMENTS BE GIVEN A MEANINGFUL OPPORTUNITY TO PARTICIPATE IN THIS EXAMINATION PROCESS. B-2 EQUAL TREATMENT OF CITIES. The AMM believes that all cities irrespective of size or location should be treated fairly with respect to the availability and use of state authorized development and redevelopment tools, and programs and state funding. THE AMM URGES THE LEGISLATURE TO ASSESS NEW PROGRAMS THAT CAN BE EFFECTIVELY USED BY ALL CITIES. NEW PROGRAMS DESIGNED TO ADDRESS SPECIFIC ECONOMIC CIRCUMSTANCES WITHIN CITIES OR COUNTIES SHOULD USE PROBLEM DEFINITION AS THE CRITERIA FOR MUNICIPAL PARTICIPATION AS OPPOSED TO GEOGRAPHIC LOCATION, SIZE OR CITY CLASS, ETC. B-3 TAX INCREMENT FINANCING. Tax Increment Finance (TIF) has enabled cities to plan and carry out housing, economic development, and redevelopment projects on their own initiative. TIF represented, prior to 1990, the most feasible and effective strategy or tool exercised by cities to preserve and improve their own physical and economic environments. TIF was virtually the only tool available to most cities for positive self intervention to curb the spread of blight and to encourage and manage sound economic development which is so vital to provide jobs and to maintain a healthy tax base. Unfortunately, the many restrictive amendments placed on TIF -29- during the 1990 Legislative Session virtually eliminated TIF as a viable tool for most cities. One of the 'sore spots' which led to the restrictive amendments was the Legislative concern with the way some cities were using economic development districts. While some changes mostly technical, were made during the 1991 session, TIF remains as virtually unworkable for most metropolitan area cities. Since cities are the level of government mostly responsible for economic development and redevelopment (which includes but is not limited to job creation) , TIF should be restored as a workable tool. Economic development districts can be eliminated as a tradeoff for restoration of TIF as noted in the following. THE AMM STRONGLY ADVOCATES THAT TIF BE RESTORED IN THE FOLLOWING WAY: A. THERE SHOULD BE FOUR TYPES OF TIF DISTRICTS: 1. HOUSING. 2. SOIL CONDITION. 3. REDEVELOPMENT. 4. MANUFACTURING. B. ELIMINATE THE LGA AND HACA DEDUCTIONS. C. ELIMINATE THE FIVE YEAR LIMITATION AND RESTORE POOLING PROVISIONS TO PRE 1990 RESTRICTIONS. D. HAZARDOUS SUBSTANCES SUBDISTRICTS TO DEAL WITH POLLUTION PROBLEMS SHOULD BE INCLUDED IN REDEVELOPMENT DISTRICTS. E. ALL CITIES SHOULD BE ABLE TO CREATE MANUFACruHING DISTRICTS. AND THE DEFINITION NEEDS TO BE CHANGED SO THAT 35 TO 40% OF OFFICE SPACE IS ALLOWABLE IN AN OWNER OCCUPIED MANUFACTURING FACILITY AND ALSO TO ALLOW 10 TO 15% NON -MANUFACTURING USES IN AN INDUSTRIAL PARR FOR DAY CARE CENTERS, CONVENIENCE CENTERS, ETC. B-4 LOCAL OPTION FOR DEVELOPMENT ORGANIZATION STRUCTURE. A bill was introduced in the 1988 legislative session which would have had the effect of forcing cities to have a combined, single development authority for housing and economic development and redevelopment activities. The proponents argued that the intent of the legislation was not to restrict local development activities but to help assure coordination and cooperation at the local level. Opponents argued that cities ought to have the maximum flexibility in determining which type or types of local agencies were the most appropriate to meet the desires and unique needs of different cities. There is a possibility that a bill similar to the 1988 bill will be introduced in the 1992 session. THE AMM SUPPORTS LEGISLATION WHICH WOULD ENABLE CITIES TO HAVE A SINGLE, COMBINED DEVELOPMENT AUTHORITY AS LONG AS IT IS OPTIONAL. IF THE LEGISLATURE BELIEVES THAT IT IS IN THE 'PUBLIC INTEREST' TO HAVE A SINGLE, COMBINED DEVELOPMENT AUTHORITY, IT SHOULD PROVIDE -30- INCENTIVES TO ENCOURAGE CITIES TO ADOPT THAT OPTION. SUCH ACTION SHOULD NOT BE MANDATED NOR SHOULD A CITY BE PENALIZED IF IT DOES NOT CHOOSE SUCH OPTION. THE AMM ALSO SUPPORTS ENABLING LEGISLATION TO ALLOW CITIES TO CREATE AN AREA (TWO OR MORE CITIES) DEVELOPMENT AUTHORITY. B-5 COUNTY ECONOMIC DEVELOPMENT AUTHORITIES (EDA'S) Some county officials working through the Minnesota Association of Counties are asking that Counties be given EDA authority similar to Cities. A bill was introduced in the 1989 Session to grant such authority and may be introduced again. There may be areas of the state, particularly in Greater Minnesota, where it makes sense to do economic development projects on a larger geographic basis such as a County. Such rationale does not exist in the seven county area in the AMM's judgement. THE AMM DOES NOT NECESSARILY OPPOSE THE GRANTING OF ECONOMIC DEVELOPMENT AUTHORITY TO COUNTIES IN GREATER MINNESOTA BUT OPPOSES SUCH AUTHORITY FOR COUNTIES IN THE METROPOLITAN AREA SINCE IT WOULD BE DUPLICATION OF AUTHORITY PRESENTLY EXERCISED BY CITIES. B-6 DEVELOPMENT OF POLLUTED LANDS Every Minnesota city has contaminated sites within its boundaries that remain undeveloped and polluted because of the number of obstacles that prevent local government action. Among the roadblocks are liability issues and financing of up -front costs for clean-up. Developers are reluctant to expose themselves to liability. Clean-up costs often exceed the value of the land precluding incentive for private sector intervention. Public sector subsidy is critical. Recent changes in tax increment law have rendered hazardous substance subdistricts useless in providing assistance with clean-up costs, and Superfund dollars are not sufficient to address the need. In addition, there is some question as to whether Superfund assistance to clean-up a site has negative ramifications for later development. The Minnesota Pollution Control Agency is often slow and noncommittal about time lines for issuing "no action letters" and development opportunities can be lost as a result. Also, while "no action" letters are readily available for public entities, they are not available to the private sector. In addition, there needs to be some certainty with respect to "closure" once a public or private entity has cleaned up a property under the direction of the Minnesota Pollution Control Agency. The situation is urgent. Until these obstacles are removed, -31- polluted sites continue to have a blighting influence on our communities and pose a potential health threat to our citizens. THE AMM SUPPORTS LEGISLATION THAT WOULD ADDRESS THE FOLLOWING: - PROVIDE A SOURCE OF FUNDING FOR A STATE-WIDE REVOLVING LOAN OR GRANT FUND FOR ASSESSMENT AND CLEAN-UP OF CONTAMINATED SITES THAT HAVE DEVELOPMENT POTENTIAL; - RESTORE TAX INCREMENT FINANCING WITH RESPECT TO HAZARDOUS SUBSTANCE SUBDISTRICTS; - MAKE "NO ACTION LETTERS" AVAILABLE TO THE PRIVATE SECTOR AS WELL AS THE PUBLIC SECTOR AND MAKE SURE THEY PROVIDE FOR CERTAINTY WITH RESPECT TO CLOSURE; -CREATE AND ENFORCE A DEVELOPMENT ACTION RESPONSE TIMELINE; AND - ADD STATUTORY LANGUAGE REQUIRING THAT CONDEMINATION COMMISSIONERS CONSIDER THE COST OF CORRECTING POLLUTION PROBLEMS IN DETERMINING THE FINAL AWARD VALUE OF THE PROPERTY. B-7 BUILDING PERMIT FEE SURCHARGE Local units of government levy a one half percent surcharge on building permits which is paid to the State to operate the State Building Codes and Standards Division. Until the 1991 Legislature changed the law at the request of the Governor, any excess fees over actual operating costs were proportionately rebated to local units to help pay for Building Officials training and continuing education costs. Local units of government are facing tough financial times and need every available resource, especially that which could be considered local money. THE AMM RECOMMENDS REINSTATING THE LANGUAGE PROVIDING THAT UNUSED BUILDING PERMIT SURCHARGE FEES IN EXCESS OF STATE BUILDING CODE DIVISION COSTS BE RETURNED TO LOCAL UNITS OF GOVERNMENT. III-C LAND USE PLANNING Land use regulation by cities in the Metropolitan Area has been governed by the Municipal Planning Act (MS 462) and the Metropolitan Land Planning Act (MS 473). While not a perfect framework, these acts have worked well for the vast majority of cities in the metropolitan area. Land use control for cities is more than just one of the many powers and occupies a significant part of the work of city councils and their staff. It has a significant impact on other community regulations, tax base, -32- economic development and redevelopment. It is a driving force for creating service needs. Land use regulation is the common thread which runs through most of a city's functions and operations. Proposed Legislation, which would have superceeded existing law and created a uniform land planning law for cities, towns and counties was introduced in the 1987 through 1990 legislative sessions under the sponsorship of the former Governor's Advisory Committee on State -Local Relations (ACSLR). The AMM successfully opposed those proposals because they would have diluted the authority of local elected officials; established a new legal framework which could have rendered moot much of the existing case law and existing codes and ordinances; created conflict with some provisions of the metropolitan land planning act; and reduced the flexibility and discretion of local official to manage development within cities. A special AMM task force has been working for the past 18 months in developing a compromise proposal which would be beneficial to metro cities as well as to the counties, townships and outstate cities. The task force's work is now complete and a bill will be introduced in the 1992 session based on the work of the AMM task force. THE AMM WILL SUPPORT A UNIFORM LAND PLANNING ACT THAT IS CONSISTENT WITH THE PROVISIONS OF THE COMPROMISE PROPOSAL DEVELOPED BY THE AMM LAND USE PLANNING TASK FORCE. THE KEY PRINCIPLES WHICH MUST BE CONTAINED IN A NEW LAW ARE AS FOLLOWS: A. THE LEGISLATION MUST NOT CONFLICT WITH THE METROPOLITAN LAND PLANNING ACT, AND B. THE AUTHORITY OF LOCAL ELECTED OFFICIALS TO MAKE LAND USE DECISIONS MUST NOT BE REDUCED, AND C. THE FLEXIBILITY IN MANAGING LAND USE PLANNING AT THE LOCAL LEVEL MUST NOT BE REDUCED, AND D. SUFFICIENT TIME MUST BE GRANTED IN IMPLEMENTING THE REVISED LAW TO MINIMIZE THE COSTS TO CITIES IN UPDATING LOCAL CODES AND ORDINANCES IV METROPOLITAN AGENCIES PAGE 34 THROUGH 49 IV METROPOLITAN AGENCIES IV. PHILOSOPHY WITH RESPECT TO METROPOLITAN GOVERNMENTAL AGENCIES Many challenges AMM cities face in the 1990s are beyond the financial and staff resources of a single city. Therefore, it is recognized by the AMM that when such questions arise, it is in the organization's interest that all concerned units of government cooperate and work together in reaching solutions. There are a few issues which because of their complexity or cost encompass the concerns of the entire metropolitan area. The AMM may need to deal with these issues through a metropolitan administrative unit. AMM strongly states that these units must act in cooperation with local governing bodies. The theme of this effort is that the Metropolitan Agencies and local government officials are partners, with each respecting the key roles of the other when addressing metropolitan wide problems and issues. IV -A PURPOSE OF METROPOLITAN GOVERNMENTAL AGENCIES The diversity and political differences in our metropolitan area results in the need for a regional service delivery system to provide certain services or portions of services to most effectively and efficiently address the needs of the residents. There is also a need for planning on a metropolitan basis which must be done in cooperation with local government. THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES AFFIRMS IT SUPPORT FOR THE CONCEPT OF A METROPOLITAN GOVERNANCE SYSTEM WHEN APPROPRIATE. THE PRIMARY AND PREDOMINATE PURPOSES OF THE METROPOLITAN GOVERNANCE SYSTEM SHOULD BE TO FACILITATE THE COORDINATED PLANNING AND DEVELOPMENT OF THE METROPOLITAN AREA; TO PROVIDE REGION -WIDE SERVICES WITHOUT DUPLICATING THOSE PROVIDED BY LOCAL GOVERNMENT THAT ARE BEYOND THE CAPABILITIES OF LOCAL GOVERNMENTAL UNITS TO CARRY OUT INDIVIDUALLY OR JOINTLY; TO PROVIDE REGION -WIDE PLANNING AS NECESSARY AND WITH THE COOPERATION OF AFFECTED LOCAL GOVERNMENT UNITS AND TO FULFILL OTHER SPECIFIC RESPONSIBILITIES AS DELEGATED BY THE STATE AND FEDERAL GOVERNMENTS. IV-B CRITERIA FOR EXTENSION OF METROPOLITAN ORGANIZATION POWERS Any efforts by Metropolitan Agencies to expand their powers or authority must be carefully considered and limited in focus without in-depth review by all those impacted by the proposed changes. THE LEGISLATURE, WHEN GRANTING THE METROPOLITAN AGENCIES ADDITIONAL AUTHORITY, SHOULD CAREFULLY STATE THE SPECIFIC AUTHORITY BEING GRANTED. ANY EXPANSION OR EXTENSION OF AUTHORITY SHOULD BE CONSIDERED ONLY WHEN AT LEAST ONE OF THE FOLLOWING CONDITIONS EXIST: - THE SERVICE, FUNCTION, OR ACTIVITY HAS BEEN SHOWN TO BE NEEDED AND IT CAN BE DEMONSTRATED THAT IT CANNOT OR IS NOT BEING EFFECTIVELY OR EFFICIENTLY PROVIDED THROUGH EXISTING GENERAL PURPOSE UNITS OF GOVERNMENT; - INTERVENTION ON A REGIONAL BASIS IS NEEDED FOR PROTECTION OF THE REGION'S INVESTMENT IN AN EXISTING METROPOLITAN SYSTEM. IV-C STRUCTURES, PLANNING, IMPLEMENTATION AND FUNDING OF METROPOLITAN SERVICES AND PROGRAMS. The Metropolitan Council was created by the Legislature in 1967 to coordinate "the planning and development" of the Metropolitan Area. The Council was mostly advisory, but was given responsibility for regional policy development and coordination in the areas of wastewater treatment and disposal, land transportation and airports. The Council was given limited approval authority for development proposals which were of metropolitan (regional) significance. The Council was not given direct operational authority and instead the Legislature created two new Metropolitan Commissions (MWCC and MTC) and restructured the MAC to operate and provide regional services. The Metropolitan Council's responsibility has expanded subsequently to include regional parks and open space, solid waste, approval authority for controlled access highways and for certain elements (airports, transportation, parks and open space, and sewers) of local comprehensive plans. C-1 POLICY PLANNING - POLICY IMPLEMENTATION The historic legislative intent concerning separation of responsibility for metropolitan (regional) planning and policy implementation should be continued. THE METROPOLITAN COUNCIL MUST BE A PLANNING AND COORDINATING BODY. REGIONAL PROGRAMS SHOULD BE IMPLEMENTED AND OPERATED BY EXISTING METROPOLITAN OPERATING AGENCIES AND/OR GENERAL PURPOSE UNITS OF LOCAL GOVERNMENT. C-2 FUNDING FOR REGIONALLY PROVIDED SERVICES The Metropolitan Council and the Metropolitan Agencies funding has changed over time and is a mixture of property taxes, user fees and federal and state revenues. Occasionally there has been some discussion to replace these multiple sources with a single new revenue source. -35- THE AMM BELIEVES IT IS APPROPRIATE TO CONTINUE TO FUND THE REGIONAL AGENCIES AND ACTIVITIES BY THE EXISTING COMBINATION OF USER FEES, PROPERTY TAXES, STATE AND FEDERAL GRANTS. THE AMM BELIEVES THIS METHOD PROVIDES BETTER OVERSIGHT OF EXPENDITURES BY THE 'PAYERS' AND THEREFORE OPPOSES THE IMPOSITION OF A SINGLE NEW REVENUE SOURCE TO REPLACE THE PRESENT FUNDING SOURCES. C-3 REGIONAL TAX RATES AND USER FEES The Legislature controls the tax levies of the Metropolitan Council and the other Metropolitan Agencies. We believe it should continue to do so. User fees are generally controlled by the Metropolitan Agency collecting the fees (MWCC, MTC and MAC). The setting of user fees and the process for setting fees has generally not been considered a problem by local officials except for isolated cases. The AMM believes that: USER FEES FOR REGIONAL SERVICES SHOULD NOT BE DICTATED BY THE LEGISLATURE BUT SHOULD BE DETERMINED BY THE OPERATING AGENCY PROVIDING THE SERVICE. ALL FEES SHOULD BE REVIEWED BY THE METROPOLITAN COUNCIL ON A PERIODIC BASIS TO ENSURE THAT SUCH FEES ARE CONSISTENT WITH REGIONAL SYSTEM PLANS AND GOALS. AN OPEN VISIBLE PROCESS/PROCEDURE SHOULD BE EMPLOYED FOR USER FEE CHANGES UNDER GUIDANCE OF THE METROPOLITAN COUNCIL WHEN CHANGES ARE NECESSARY AND IN CLOSE COOPERATION WITH THOSE IMPACTED BY THE FEE CHANGES. IV-D COMPREHENSIVE PLANNING - LOCAL AND REGIONAL INTERACTION Implementation of the legislation passed in 1976 mandating the completion of local and regional comprehensive plans is complete. Planning, however, is an ongoing process, and several precepts should be kept in mind by local units of Government, Metropolitan Agencies and the state as this planning process continues. METROPOLITAN SYSTEM PLANS MUST CONTINUE TO BE SUFFICIENTLY SPECIFIC IN TERMS OF LOCATIONS, CAPACITIES, AND TIMING TO ALLOW FOR CONSIDERATION IN LOCAL COMPREHENSIVE PLANNING. THE REGIONAL INVESTMENT IN METROPOLITAN PHYSICAL SERVICE SYSTEMS (TRANSPORTATION, WASTEWATER TREATMENT, AIRPORTS, AND PARK AND OPEN SPACE) SHOULD CONTINUE TO BE PROTECTED BY PREVENTING ADVERSE IMPACT ON THESE SYSTEMS DUE TO LACK OF INTEGRATION AND COORDINATION BETWEEN REGIONAL AND LOCAL PLANNING. LOCAL OFFICIALS MUST HAVE EFFECTIVE INPUT INTO THE REGIONAL PLANNING PROCESS ON AN ONGOING BASIS. DESIGNATION OF OTHER REGIONAL PLANS AS METROPOLITAN SYSTEMS PLANS SHOULD NOT BE MADE UNLESS THERE IS A COMPELLING METROPOLITAN AREA WIDE PROBLEM OR CONCERN THAT CAN ONLY BE SOLVED THROUGH A REGIONAL -36- SYSTEM DESIGNATION. IV-E COMBINED SEWERS - SEPARATION The three communities of Minneapolis, St. Paul and South St. Paul still have a significant amount of combined waste water and storm water sewers which create overflows of untreated waste water in the Mississippi River during heavy rains and storm water runoff periods. These cities have over many years been progressing with sewer separation projects paid for primarily through local tax levies. The Federal and State governments are pressing the issue of meeting certain water quality standards in the Mississippi River consistently which apparently cannot be done until separation is complete. The state has provided additional funding since the 1985 Legislative session to help pay for the speed up. For the first five years of the program Federal funds were also available to assist in the program. Since 1990, however, there have been no Federal funds. IT HAS BEEN AMM POLICY THAT IF THE STATE GOVERNMENT CONTINUES TO PURSUE THE ACCELERATED COMBINED SEWER SEPARATION PROGRAM IN THE THREE CITIES, THAT IT ALSO CONTINUE TO PROVIDE FUNDING TO ENSURE THAT NEITHER LOCAL PROPERTY TAXES NOR METROPOLITAN SANITARY SEWER COSTS ARE INCREASED DUE TO THE ACCELERATED BUILD EFFORT. THE PROGRAM TO DATE HAS PROCEEDED ACCORDING TO THAT POLICY. AS THE CSO ISSUE HAS SIGNIFICANT IMPLICATIONS, BOTH FOR STATE FINANCES AND FOR DEVELOPMENT IN THE METROPOLITAN AREA, THE AMM REQUESTS THAT ITS BOARD OF DIRECTORS HAVE THE OPPORTUNITY TO REVIEW AND COMMENT ON ANY SIGNIFICANT CHANGE IN THE FINANCING OR IMPLEMENTATION PLANS FOR THE SEPARATION PROJECT. SINCE PART OF THE REASON FOR THE ACCELERATED PROGRAM IS TO MEET FEDERAL STANDARDS, AMM SUPPORTS THE CONSIDERATION OF THE ESTABLISHMENT OF A CSO FUNDING PROGRAM AND THE ADDRESSING OF THE MOST EFFICIENT MANNER AND REGULATORY FRAMEWORK WHEN THE CONGRESS CONSIDERS THE REAUTHORIZATION OF THE FEDERAL CLEAN WATER ACT. IV-F METROPOLITAN COUNCIL BUDGET/WORK PROGRAM PROCESS The Metropolitan Council has an annual budget approaching 15 million dollars and its programs impact the two million plus people living in the metropolitan area. The budget document should convey sufficient information so that the residents can determine what 'product' is being produced and how much the 'product' costs and the benefits. The budget process should commence early enough in the annual adoption cycle so that the residents can provide meaningful input as to goals and priorities. F-1 BUDGET DETAIL AND SPECIFICITY -37- The annual budget and work program document has been improved in recent years and contains more detail and specificity which enables public interest groups to make more reasoned recommendations but further improvements can be made. MANDATED OR NON -DISCRETIONARY PROJECTS, PROGRAMS AND ACTIVITIES SHOULD BE IDENTIFIED. PROJECTS, PROGRAMS AND ACTIVITIES WHICH MAY BE DISCRETIONARY BUT ARE TOTALLY OR MOSTLY FUNDED BY A FEDERAL OR STATE GRANT SHOULD ALSO BE IDENTIFIED. MORE INFORMATION SHOULD CONTINUE TO BE PROVIDED AS TO PREVIOUS YEARS, EXPENDITURES AND PROGRESS FOR ON -GOING PROGRAMS, PROJECTS AND ACTIVITIES. F-2 RELIANCE ON PROPERTY TAXES The AMM is aware of growing reliance on the property tax to support Council activities. Federal grants formerly funded about two/thirds of the Council Budget and the local property tax about one/third. The federal portion has now shrunk to about 20 percent and the property tax has increased to over 60 percent. THE COUNCIL SHOULD MAKE A THOROUGH EXAMINATION OF THE PROGRAMS FORMERLY FUNDED BY FEDERAL GRANTS OR NON -LOCAL FUNDS TO DETERMINE IF THEY ARE STILL NECESSARY AND WORTHWHILE WHEN ONLY LOCAL DOLLARS ARE INVOLVED. ADDITIONALLY THE COUNCIL SHOULD SEEK TO DIVEST ITSELF OF SERVICES THAT IT PERFORMS FOR THIS AREA, IF SUCH SERVICES ARE PERFORMED BY STATE AGENCIES FOR THE BALANCE OF THE STATE, OR SEEK STATE FUNDING FOR THOSE SERVICES. SOME AREAS WHICH NEED TO BE EXAMINED INCLUDE SOLID WASTE, HEALTH CARE, HUMAN SERVICES PLANNING, ETC. F-3 PROGRAM EVALUATION The Council usually levies the maximum or close to the maximum tax levy allowed. It is difficult for 'outsiders' to determine if internal evaluation is being performed to ascertain the effectiveness or necessity of council programs or if they are being continued because 'they have always been done.' THE AMM BELIEVES THAT EVERY MAJOR COUNCIL PROGRAM/PRIORITY SHOULD MEET FOUR TESTS: - THE ISSUE OR PROBLEM BEING ADDRESSED IS IMPORTANT TO THE WELL BEING OF THE REGION. - COUNCIL INTERVENTION OR ACTIVITY WILL MAKE A DIFFERENCE. - COUNCIL EFFORT OR ACTIVITY DOES NOT DUPLICATE OR SERVE AS A SUBSTITUTE FOR A STATE LEVEL PROGRAM OR EFFORT OR WHAT SHOULD BE A STATE LEVEL ACTIVITY. - COUNCIL IS MOST APPROPRIATE AGENCY TO INTERVENE OR PERFORM ACTIVITY. -38- IV-G METROPOLITAN PARR AND OPEN SPACE FUNDING The Legislature established the Metropolitan Parks and Open Space System in 1974 and provided state/regional fiscal support for the acquisition and development of the Parks System and provided a payment in lieu of taxes to local units of government on a decreasing basis for land removed from the tax rolls. Since the establishment of the system, the State and the Metropolitan area have failed to establish a permanent partnership relative to the status of the Regional Park System both within the region and state. Failure to clearly define the role of regional parks has led to long term instability relative to the acquisition and development of regional parks and created significant funding concerns for implementing agencies as they relate to the operation and maintenance of those regional facilities. G-1 OPERATION AND MAINTENANCE FUNDING Regional parks within the Metropolitan area provide the same basic function as state parks provide in Greater Minnesota. The State has consistently refused to acknowledge this situation and has never provided an adequate amount of funding for the operation and maintenance of regional parks while covering 100 percent of the cost of state parks in Greater Minnesota. AMM RECOMMENDS THAT THE STATE OF MINNESOTA RECOGNIZE THE ROLE OF REGIONAL PARKS WITHIN THE METROPOLITAN AREA AND PROVIDE APPROPRIATE FUNDING TO IMPLEMENTING AGENCIES TO ASSIST THEM IN THE OPERATION AND MAINTENANCE OF THE REGIONAL PARKS AND OPEN SPACE SYSTEM. THE STATE OF MINNESOTA SHOULD PROVIDE 40 percent OF THE FUNDING TO OPERATE AND MAINTAIN THESE FACILITIES. G-2 REGIONAL BONDING FOR REGIONAL PARRS The Legislature for the past several years has provided less than 25 percent of the funding requested for acquisition and development by the Metropolitan Council and the MPOSC on an annual basis. To allow for the orderly and planned development schedule for the regional parks and open space system, the Metropolitan Council is planning to use previously granted authority and issue regional bonds to make up part of the shortage. THE AMM BELIEVES THIS ACTION CREATES A DANGEROUS PRECEDENT AND COULD TAKE THE `STATE OFF THE HOOK' IN FUTURE APPROPRIATION CYCLES. THE AMM BELIEVES THAT THE REGIONAL PARKS ARE ESSENTIALLY A SUBSTITUTE FOR STATE PARRS IN THE METRO AREA AND SHOULD BE FUNDED ACCORDINGLY. IN ESSENCE, METRO AREA TAXPAYERS WILL BE PAYING TWICE AND THIS IS NOT EQUITABLE. THE AMM URGES THE METROPOLITAN COUNCIL TO REDOUBLE ITS EFFORTS TO OBTAIN AN EQUITABLE SHARE OF STATE FUNDING TO SUPPORT THE REGIONAL PARKS AND -39- OPEN SPACE SYSTEMS. IV-H WATER MANAGEMENT IN METROPOLITAN AREA In order to safeguard the public health and the environment it is necessary to plan and manage our water resources as a valuable state and metropolitan resource. Most Water Management Organizations (WMOs), cities and towns are doing a good job of dealing with surface and groundwater management issues and seem to be the most logical entities to have such responsibility. These existing mechanisms should continue to be used to the greatest extent possible to address surface and groundwater management problems, instead of establishing a new system or creating new organizations. At the Federal level serious consideration is being given to rules and regulations which would drastically increase the efforts required to ensure that surface water runoff meets environmental standards. The cost implications particularly in fully developed areas could be extremely high for units of government. Local units of government should retain the basic responsibility for surface water management as they are the level of government closest to the problem but they need the financial resources and tools to implement this responsibility. THE AMM SUPPORTS THE OVERALL THRUST OF THE AMENDMENTS TO THE METROPOLITAN SURFACE WATER MANAGEMENT ACT AS CONTAINED IN LAWS 1990, CHAPTER 601. HOWEVER, WE BELIEVE IT IS ESSENTIAL TO INCLUDE CITY OFFICIALS IN A MEANINGFUL WAY AS THE BOARD OF WATER AND SOIL RESOURCES (BWSR) AND THE METROPOLITAN COUNCIL MOVE TO IMPLEMENT THOSE AMENDMENTS. THE AMIII DOES NOT BELIEVE ADDITIONAL MAJOR CHANGES ARE NEEDED IN THIS ACT AT THE PRESENT TIME BUT THERE ARE SOME WATER RELATED ISSUES WHICH SHOULD BE ADDRESSED: -THE LOCAL COSTS OF IMPLEMENTING THE SURFACE AND GROUND WATER MANAGEMENT RESPONSIBILITIES SHOULD BE OUTSIDE OF LEVY LIMITS. -THE BWSR BOARD SHOULD BE EXPANDED TO INCLUDE SOME METROPOLITAN AREA CITY OFFICIALS. -THE METROPOLITAN COUNCIL SHOULD FORM AN ADVISORY COMMITTEE OF LOCAL OFFICIALS TO ASSIST IT IN IMPLEMENTING ITS NEW SURFACE WATER MANAGEMENT RESPONSIBILITIES. -ALSO, THE LEGISLATURE SHOULD PROVIDE FUNDS IF IT MANDATES ANY ADDITIONAL WATER MANAGEMENT PLANNING OR IMPLEMENTING ACTIVITIES BY LOCAL UNITS OF GOVERNMENT. THE CSO PROGRAM SHOULD BE VIEWED AS THE PRECEDENT FOR THE STATE HAVING A FINANCIAL INTEREST IN PROVIDING FUNDS FOR CAPITAL PROJECTS RELATED TO STORM WATER RUNOFF. IV -I WATER SUPPLY IN METROPOLITAN AREA The Association of Metropolitan Municipalities recognizes that water is an important resource and its unchecked use in the metropolitan area could produce undesirable results. The AMM acknowledges that extended periods of drought could alter the quality and quantity of this necessary element of life and living. Some measures of conservation need to be considered for both the short -and long-term. Cities can do much to help assure good quality and large quantity of water for years to come. Cities demonstrated in 1988 that they can react to the challenges of managing a short supply of water when necessary. They also can take a pro -active stance to ensure the careful use of this resource so that an adequate supply can be maintained to accommodate current and future needs even under drought conditions. The AMM believes that most Water Management Organizations, and cities and towns are doing a good job of dealing with surface and groundwater management issues and seem to be the most logical entities to have such responsibility. These existing mechanisms could do an even better job if they had a better data base, and should continue to be used to the greatest extent possible to address surface and groundwater management instead of establishing a new system or a new organization. The AMM believes cities in the seven -county metropolitan area should develop their own short-term and long-term water supply plans. These plans could include a variety of cost -and water -saving measures. Cities are in the best position to determine what type(s) of water resource management fit(s) their individual needs. Just as each city possesses unique characteristics that distinguishes it from another community, so too, a city's water supply requirements would differ each from the other. The AMM recognizes that the Metropolitan Council has a legitimate interest in maintaining a good supply of water for the metropolitan area and recommends that it develop a regional water supply plan that can be the basis for local water supply planning. Local units of government should retain the basic responsibility for water resource management because they are the level of government closest to the problem. However, local units of government need the financial resources and tools necessary to implement this responsibility, and may need to look to the Metropolitan Council for both its expertise and assistance to help cities secure funding for implementation. THE AMM ENCOURAGES THE METROPOLITAN COUNCIL TO ADOPT A "REVIEW AND COMMENT" ADVISORY POSTURE CONCERNING WATER RESOURCE PLANNING AND -41- MANAGEMENT FOR THE METROPOLITAN AREA, RATHER THAN ADOPT IT AS ANOTHER SYSTEM. THE COUNCIL'S INVOLVEMENT CAN HELP ASSURE THAT CITIES ARE PREPARING WATER SUPPLY PLANS THAT ARE ADVANTAGEOUS FOR THE ENTIRE REGION YET SENSITIVE TO THE INDIVIDUAL CITIES. THE AMM SUPPORTS NECESSARY CHANGES IN STATE LAW THAT WOULD REQUIRE A WATER SUPPLY PLAN AS AN ELEMENT OF A CITY'S COMPREHENSIVE PLAN. III AMM SUPPORTS THE DEVELOPMENT OF A COMPREHENSIVE REGIONAL PLAN BY THE METROPOLITAN COUNCIL WHICH CITIES WOULD USE AS A GUIDE WHEN DEVELOPING THEIR WATER SUPPLY PLANS. THE CITY WATER SUPPLY PLAN PORTION OF THE COMPREHENSIVE PLAN WOULD INCLUDE THE FOLLOWING ELEMENTS: 1. DESCRIPTION OF EXISTING/NEW SYSTEMS; 2. OBJECTIVES, POLICIES AND STANDARDS; 3. CONSERVATION AND EMERGENCY WATER SUPPLY PROGRAMS; 4. PUBLIC EDUCATION; 5. POSSIBILITIES OF JOINT EFFORTS, AND 6. PROBLEMS AND POSSIBLE SOLUTIONS. THE PLANS WOULD BE SUBMITTED TO THE METROPOLITAN COUNCIL FOR REVIEW AND COMMENT. WATER SUPPLY PLANS WOULD BE COMPLETED TWO YEARS AFTER COMPLETION OF THE COUNCIL'S COMPREHENSIVE REGIONAL PLAN AND LOCAL PLAN CONTENT GUIDELINES. Tat. AMM BELIEVES FUNDING FOR THE METROPOLITAN COUNCIL'S REGIONAL PLAN COULD COME FROM THE COUNCIL'S INTERNAL OPERATING FUNDS OR THROUGH A DIRECT APPROPRIATION FROM A STATE SOURCE SUCH AS THE WATER APPROPRIATION PERMIT FEE FUND OR THE ENVIRONMENTAL TRUST FUND. THE AMM BELIEVES THAT STATE AGENCIES SHOULD BE SENSITIVE TO LOCAL AND REGIONAL WATER SUPPLY PLANS WHEN DEVELOPING REGULATIONS THAT WOULD DIRECTLY OR INDIRECTLY AFFECT WATER SUPPLY FOR THE METROPOLITAN AREA. THE METROPOLITAN COUNCIL AND CITIES SHOULD ASSIST STATE AGENCIES AS THEY DEVELOP NEW REGULATIONS. THE METROPOLITAN COUNCIL SHOULD CONDUCT A STUDY ON POTENTIAL SUDDEN RELEASES OF NOXIOUS MATERIALS INTO THE MISSISSIPPI RIVER THAT COULD NEGATIVELY IMPACT THE WATER SUPPLY OF THE METROPOLITAN AREA. THE STUDY SHOULD IDENTIFY AND LIST THE POTENTIAL SOURCES (I.E., FACTORIES OR RAILWAY LINES) FOR RELEASING HAZARDOUS/CONTAMINATING MATERIALS INTO THE RIVER THAT WOULD RENDER IT AN UNUSABLE WATER SOURCE FOR A TIME. IV-J WASTE STREAM MANAGEMENT The problem of managing the waste stream (for all types of waste) is and will continue to be one of the major social environmental problems during this decade. We are rapidly running out of space (capacity for land disposal) in the metropolitan area and there are no general disposal facilities in this state for Hazardous Waste. We are also learning that for many materials incineration may not be a good environmental alternative to landfill disposal. -42- The existing waste management system centralizes responsibility at the state level for hazardous waste but requires the cooperation and support of all levels of government and the private sector. The solid waste system for the metropolitan area is essentially a three -tiered system: cities control and regulate collection; counties are responsible for 'siting' new landfills, developing abatement plans, developing processing facilities and regulating existing landfills; and the Metropolitan Council provides grants and has regional planning and coordinating responsibilities. The systems were intended to foster and encourage abatement, recycling and resource recovery for as much of the waste stream as possible and then to assure environmentally sound disposal for the remaining waste. In spite of a great deal of cooperation and coordination among and between the various levels and units of government and the private sector, some major problems appear on the horizon. Much has been accomplished during the past decade in improving the waste stream management system. Much remains to be done and any future legislation should take into account the following precepts. J-1 INTEGRATED WASTE STREAM PLANNING The disposal of solid waste is a multifaceted problem which will require the cooperation and participation of all levels of government and the private sector to effectively develop a solid waste system which is cost effective and environmentally sound. To achieve such a system, all elements of the waste management hierarchy (reduction, reuse, recycling, composting, incineration, landfilling) must be utilized. Further, it must be realized that an effective "system" begins before materials become "waste" and, as such, a comprehensive view of the entire life cycle of products is needed in order to succeed. -THE AMM ENDORSES THE CONCEPT THAT SINCE GOVERNMENT IS RESPONSIBLE FOR SOLID WASTE DISPOSAL, IT HAS A LEGITIMATE INTEREST IN BEING INVOLVED IN OVERALL WASTE STREAM MANAGEMENT. THIS MEANS THAT GOVERNMENT'S INTEREST BEGINS BEFORE MATERIALS BECOME "WASTE." -THE AMM ENDORSES A WASTE MANAGEMENT HIERARCHY WHICH INCLUDES REDUCTION, REUSE, RECYCLING, COMPOSTING, INCINERATION AND LANDFILLING. FURTHER, A COMPREHENSIVE SYSTEM MUST INCLUDE A MIXTURE OF ALL THESE ELEMENTS AND SHOULD NOT RELY SOLELY ON ANY ONE ELEMENT. -THE AMM ENCOURAGES MORE ATTENTION BE GIVEN TO THE ALTERNATIVES OF REDUCTION, REUSE AND RECYCLING BY ALL LEVELS OF GOVERNMENT. +THE STATE SHOULD FUND THE DEVELOPMENT AND IMPLEMENTATION OF AN EDUCATION PROGRAM, WHICH ACTIVELY ENCOURAGES CITIZENS TO RECYCLE, -43- COMPOST, REUSE AND REDUCE WASTE GENERATION. +LEGISLATION SHOULD BE INITIATED TO REQUIRE PACKAGING TO MEET RECYCLED CONTENT STANDARDS AND/OR RECYLABILITY, DEFINED AS RECOVERY RATES, STANDARDS. +ESTABLISH STATE REGULATIONS WHICH ENCOURAGES BEVERAGE AND FOOD RETAILERS TO HAVE A DEPOSIT AND RETURN PROCESS IN PLACE FOR REUSABLE AND RETURNABLE CONTAINERS. +LEGISLATION SHOULD BE INITIATED TO REGULATE nth SALE, DISTRIBUTION, AND DISPOSAL OF NON -RECYCLABLE, NON -RETURNABLE, AND NON DEGRADABLE PACKAGING MATERIALS FEES OR DEPOSITS ON THESE ITEMS SHOULD BE CONSIDERED. -THE AMM OPPOSES ANY LEGISLATION WHICH WOULD LIMIT LOCAL INITIATIVES IN WASTE STREAM MANAGEMENT UNLESS AN OVERALL STATE OR METROPOLITAN WIDE SYSTEM IS ESTABLISHED WHICH ACCOMPLISHES THE SAME GOAL OR OBJECTIVE. -THE AMM SUPPORTS COMPOSTING AS A TECHNIQUE FOR REUSE OF YARDWASTES AND OTHER APPROPRIATE COMPONENTS OF THE SOLID WASTE STREAM. GIVEN THE PROHIBITION ON LANDFILLING YARDWASTE, RESIDENTS AND REFUSE HAULERS NEED TO BE IMMEDIATELY PROVIDED WITH CONVENIENT LOCATIONS TO DEPOSIT BRUSH AND OTHER YARDWASTES FOR PROCESSING. COUNTIES WITH ASSISTANCE FROM THE STATE OR METROPOLITAN COUNCIL SHOULD BE RESPONSIBLE FOR LOCATING AND OPERATING COMPOSOTING FACILITIES AND MUST NOT DELEGATE THIS RESPONSIBILITY TO CITIES WHICH DO NOT WISH TO OPERATE SUCH FACILITIES. MINOR CHANGES MAY BE NEEDED IN THE EXISTING OVERIDE PROCESS TO ENABLE COUNTIES TO SITE THESE TYPES OF FACILIITES. J-2 HAZARDOUS AND DANGEROUS WASTE MANAGEMENT The improper disposal of hazardous wastes, through landfilling or incineration, poses a major risk of water and air pollution. Much has been done to monitor the generation and proper disposal of hazardous waste by business and industry, and these efforts should continue. However, the reduction, control and proper disposal of household hazardous wastes is a significant concern which needs to be addressed. (A.) HOUSEHOLD HAZARDOUS WASTE. THE AMM SUPPORTS A STATE-WIDE PROGRAM TARGETED TO THE REDUCTION AND PROPER MANAGEMENT OF HOUSEHOLD HAZARDOUS WASTES, INCLUDING: -PERMANENT DROP OFF OR DISPOSAL SITES - STRATEGICALLY AND CONVENIENTLY LOCATED THROUGHOUT THE STATE WHERE ALL TYPES OF HOUSEHOLD HAZARDOUS WASTES CAN BE TAKEN FOR PROPER HANDLING, PROCESSING, OR DISPOSAL. -44- -EDUCATIONAL AND POINT -OF -SALE INFORMATION FOR CONSUMERS NOTIFYING THEM OF THE HAZARDOUS NATURE OF CERTAIN PRODUCTS AND THE IMPORTANCE OF PROPER HANDLING. -INVOLVEMENT OF THE GENERATORS (RETAILERS) IN THE MANAGEMENT SYSTEM FOR HOUSEHOLD HAZARDOUS WASTES TO HELP ASSURE PROPER HANDLING AND PROCESSING. -INFORMATION TO CONSUMERS ALERTING THEM TO NON -HAZARDOUS SUBSTITUTES FOR HAZARDOUS HOUSEHOLD PRODUCTS. -ENCOURAGEMENT WHICH COULD INCLUDE INCENTIVES TO MANUFACTURES TO PRODUCE LESS HAZARDOUS PRODUCTS FOR USE IN HOUSEHOLDS. THE TOP PRIORITY OF THE HOUSEHOLD HAZARDOUS WASTE MANAGEMENT SYSTEM IS TO REDUCE THE AMOUNT PRODUCED. (B.) COMMERCIAL/INDUSTRIAL HAZARDOUS WASTE. THE AMM SUPPORTS CONTINUED EFFORTS AT THE STATE LEVEL TO PROPERLY MANAGE INDUSTRIAL HAZARDOUS WASTES, INCLUDING 'ri-IE RE -USE, RECOVERY AND RECYCLING OF AS MUCH HAZARDOUS WASTE AS POSSIBLE. THAT WHICH CANNOT BE RE -USED OR REPROCESSED MUST BE DISPOSED OF IN AN ENVIRONMENTALLY SOUND MANNER. MANUFACTURERS SHOULD ALSO BE ENCOURAGED TO REDUCE THE AMOUNT OF HAZARDOUS MATERIALS USED IN THEIR MANUFACTURING PROCESSES. (C.) DANGEROUS AND OTHER WASTES WHICH POSE AN ENVIRONMENTAL PROBLEM. Re: Scrapping of automobiles, with air conditioning systems, refrigerators, home air conditioners and building insulation containing Ozone -Depleting Compounds. Chlorofluorcarbons (CFC's) and Halons when discharged into the environment deplete the earth's protective ozone layer, allowing increased ultra -violet radiation causing such harms as skin cancer, cataracts, supressions of the immune systems and damage to crops and aquatic life. CFC's in a form commonly known as Freon are widely used in air conditioning and refrigeration systems. Fire extinguishers are the primary source of Halons released into the earth's atmosphere. CFC's are often a propellent used in the manufacture of foam board insulation. CFC's are a solvent in the manufacture of electronic equipment. The recapturing and recycling of freon from auto air conditioning units could eliminate approximately 20 percent of all CFC's nationally. AMM STRONGLY SUPPORTS LEGISLATION THAT REQUIRES RESPONSIBLE DISPOSAL OF CFC'S (FREON) AND HALONS. THE AIR CONDITIONING AND REFRIGERATION SERVICE OPERATORS AND THE WASTE MANAGEMENT/DISPOSAL INDUSTRY MUST RECAPTURE AND RECYCLE WASTE PRODUCTS. ELIMINATING CFC'S (FREON) AND HALON FROM THE WASTE STREAM SHOULD BE THE GOAL. -45- J-3 METROPOLITAN/COUNTY RESPONSIBILITIES. As noted previously, the cities have the responsibility for waste collection including implementing and managing most recycling type programs. The other waste stream management responsibilities are basically split between the Metropolitan Council and the Counties. Considerable progress has been made in recent years in certain parts of the waste stream management system particularly those aspects for which cities are responsible. But several significant problems beyond the control of cities are becoming evident including: the inability of the counties to site needed waste facilities (landfills, transfer stations, compost sites, etc.), fluctuating and/or lack of markets for some recyclables, uneven funding among counties to run the low tech systems, and the radical variance in disposal costs throughout the metropolitan area. Some of these problems are urgent and significant changes may need to be made in the waste stream management system in the metropolitan area. Some of the current waste stream management concerns are similar to the concerns which precipitated the formation of other regional commissions. WHILE NOT RULING OUT ADDRESSING THESE CONCERNS WITHIN THE EXISTING INSTITUTIONAL FRAMEWORK, SERIOUS CONSIDERATION SHOULD BE GIVEN TO THE FORMATION OF A REGIONAL SOLID WASTE COMMISSION. SUCH COMMISSION SHOULD INCLUDE LOCAL ELECTED OFFICIALS. MORE ANALYSIS AND STUDY IS NEEDED TO DETERMINE THE TOTAL LIST OF FUNCTIONS TO BE ASSIGNED TO SUCH COMMISSION BUT MOST FUNCTIONS NOW PERFORMED BY THE METROPOLITAN COUNCIL AND THE COUNTIES SHOULD BE GIVEN STRONG CONSIDERATION INCLUDING THE FOLLOWING: -OWNERSHIP (INCLUDING THE ASSUMPTION OF DEBT) OF THE CURRENT MAJOR PUBLIC DISPOSAL AND PROCESSING FACILITIES. - RESPONSIBILITY FOR SITING CERTAIN TYPES OF WASTE PROCESSING AND DISPOSAL FACILITIES. - REGULATION OF DISPOSAL CHARGES (TIPPING/FEE) TO PROVIDE MORE FAIRNESS AND EQUITY. - DISTRIBUTION OF FUNDS TO SUPPORT THE LOCAL RECYCLING PROGRAMS. - DISTRIBUTION OF OTHER GRANT FUNDS NOW MANAGED BY THE METROPOLITAN COUNCIL. - MOST OTHER FUNCTIONS PERFORMED BY THE COUNCIL EXCEPT FOR THE PLANNING FUNCTIONS (LONG RANGE POLICY PLANS, ETC.). -COORDINATION OF MARKETING EFFORTS FOR RECYCLABLES. J-4 LOCAL SOLID WASTE MANAGEMENT RESPONSIBILITIES Cities have certain responsibilities in helping to manage and implement an effective solid waste management system including recycling programs and the collection systems. The AMM believes that to date cities, utilizing a variety of collection systems, -46- are doing a good job of managing Local Recycling and Waste Collection. THE RESPONSIBILITIES NOW ASSIGNED TO CITIES FOR SOLID WASTE MANAGEMENT SHOULD REMAIN WITH THE CITIES. THE AMM BELIEVES THAT THE SYSTEM OUGHT TO BE FLEXIBILE AND BASED ON PERFORMANCE STANDARDS AND/OR GOALS RATHER THAN MANDATED TECHNIQUES. TO HELP ACHIEVE RECYCLING AND ABATEMENT GOALS, THE AMM WOULD SUPPORT THE CREATION OF A DISPOSAL SYSTEM WHERE INCENTIVES ARE PROVIDED TO RESIDENTS WHO REDUCE THEIR VOLUME OF WASTE THROUGH ABATEMENT, RE -USE AND SOURCE SEPARATION ACTIVITIES. J-5 FUNDING The current funding system for solid waste has a number of drawbacks: It does not encourage maximum utilization of the waste disposal hierarchy; it often gives no incentive to individual residents to participate in recycling; it does not differentiate between generators of 'clean' waste and 'problem' waste; and it has given no assurances that the main sources of funding are related to the entities incurring expenses. - AMM BELIEVES THAT THE FUNDING SYSTEM SHOULD RECOGNIZE THAT ALL METHODS OF DISPOSAL, INCLUDING RECYCLING HAVE A COST. ALSO THE TRUE AND FULL COST OF THE ENTIRE DISPOSAL SYSTEM SHOULD BE RECOGNIZED. - AMM BELIEVES THAT IN GENERAL FUNDING FOR THE SOLID WASTE SYSTEM SHOULD COME FROM THE GENERATORS OF SOLID WASTE THROUGH THE COST OF DISPOSAL. IN PRACTICAL TERMS, THIS MEANS THAT THE TIP FEE SHOULD BE THE GENERAL, ALL-PURPOSE VEHICLE FOR FUNDING. -IN GENERAL, THE FUNDING SYSTEM SHOULD ENCOURAGE MAXIMUM USE OF 'rHE WASTE HIERARCHY. FOR EXAMPLE IT SHOULD COST MORE TO DISPOSE OF WASTE IN LANDFILLS THAN IN RESOURCE RECOVERY FACILITIES. - AMM SUPPORTS THE CONCEPT THAT MATERIALS WHICH CAUSE SPECIAL PROBLEMS IN THE WASTE STREAM SHOULD BEAR THE COSTS (THROUGH THE COST OF PURCHASING THE MATERIALS) ASSOCIATED WITH THESE PROBLEMS. -AMM ENCOURAGES PROVIDING FINANCIAL INCENTIVES SUCH AS VARIABLE AND DIFFERENTIAL FEES TO RESIDENTS WHO PARTICIPATE IN RECYCLING WHILE MAKING IT CLEAR THAT EVEN RECYCLING HAS A COST. -AMM BELIEVES THAT ANY FUNDING SYSTEM MUST GUARANTEE DISTRIBUTION OF THE MONIES TO ALL ENTITIES INVOLVED IN THE SYSTEM AND RECOGNIZE ALL COSTS ASSOCIATED WITH THE SYSTEM. THIS MEANS A SIGNIFICANT PORTION OF THE FUNDS RAISED THROUGH THE SALES TAX SHOULD BE DISTRIBUTED TO CITIES WHICH OPERATE RECYCLING PROGRAMS. THE AMM ALSO BELIEVES THAT THE ENTIRE PROCEEDS OF TAX ON SOLID WASTE SHOULD BE DEDICATED TO SOLID WASTE ACTIVITIES. -47- J-6 ORGANIZED COLLECTION Organized collection serves as a viable and important method for municipalities to achieve solid waste abatement. It is a type of service agreement that allows cities proper regulatory power over their solid waste collection system. It provides municipalities the opportunity to choose the type of solid waste collection that would best serve their residents. 'Just Compensation' legislation is designed to limit municipalities regulatory power in the area of solid waste collection. In placing severe financial penalties on municipalities that undertake organized collection, 'Just Compensation' legislation infringes on municipalities rights to establish intangible service agreements for municipal services. - THE AMM ENDORSES THE CONCEPT OF ORGANIZED COLLECTION AS A VIABLE METHOD FOR MUNICIPALITIES TO ASSERT REGULATORY POWER OVER THEIR SOLID WASTE COLLECTION SYSTEMS. - THE AMM BELIEVES THAT ORGANIZED COLLECTION MUST CONTINUE TO BE AVAILABLE TO CITIES AS THEY CHOOSE A TYPE OF SOLID WASTE COLLECTION SYSTEM THAT WOULD BEST SERVE THE NEEDS OF THEIR RESIDENTS. -THE AMM OPPOSES ANY LEGISLATION THAT WOULD IMPOSE COMPENSATION PENALTIES ON MUNICIPALITIES WHO CHOOSE TO IMPLEMENT A SOLID WASTE COLLECTION SYSTEM. J-7 HOST CITIES AND CLEANUP RESPONSIBILITIES While solid waste facilities are components of county and regional solid waste management systems, they must be located in individual cities. Because the number of facilities is limited, the effects of hosting these facilities is not equally shared among cities. Most of these effects are negative - an increased likelihood and incidence of water, soil, air, and noise pollution; and increased amount of litter and offensive odors; a greater likelihood of adverse impacts on values of neighboring properties; a need for increased maintenance on public streets and highways; and potential threats to public health and welfare in areas immediate to and along access routes to these facilities. Longer -term impacts may affect cities if the organizations responsible for facility operations cease as financially viable entities. Safeguards need to be enacted for host cities for the operations and clean up responsibilities associated with solid waste facilities. The trend within the metropolitan area has been to internalize present and future costs of solid waste management on current -48- generators of solid waste. These costs should include the extra and adverse financial impacts borne by host communities. Cities host these regional facilities because of accidents of geography. Liabilities for these facilities should be shared across the region. -THE ARM SUPPORTS THE CURRENT COMPENSATION LEVEL ALLOWED THROUGH SURCHARGE FEES AS A MINIMUM LEVEL; THIS COMPENSATION SHOULD BE CONTINUED OR INCREASED. THIS FORM OF COMPENSATION SHOULD BE AVAILABLE TO ALL TYPES OF SOLID WASTE FACILITIES. -THE AMM BELIEVES THE HOST COMMUNITIES SHOULD NOT BEAR A FINANCIAL LIABILITY ASSOCIATED WITH SOLID WASTE FACILITIES. COSTS INCURRED FOR MONITORING OPERATIONS AND CORRECTIVE ACTIONS SHOULD BE BORNE BY FACILITY OPERATORS OR, IN THE ABSENCE OF SUCH REGULATIONS, BE ASSUMED BY THE STATE OF MINNESOTA. LEGISLATION NEEDS TO BE STRENGTHENED SO AS TO EXEMPT CITIES FROM ANY PRESENT AND FUTURE LIABILITY ARISING FROM OPERATIONS OF SOLID WASTE FACILITIES. LEGISLATION SHOULD FURTHER ESTABLISH THAT PROCEEDS FOR FUTURE REMEDIAL ENVIRONMENTAL ACTIONS BE IN A TRUST FUND. -THE ARM WILL SUPPORT LEGISLATION WHICH CLEARLY ARTICULATES THAT REMEDIAL ENVIRONMENTAL ACTIVITIES ARE THE RESPONSIBILITY ONLY ON THE PERMITTED OPERATOR AND/OR THE STATE OF MINNESOTA. -THE ARM BELIEVES THAT LOCAL PROPERTY TAXING AUTHORITIES SHOULD NOT BE FORCED TO LEVY HIGHER PROPERTY TAX RATES BECAUSE SOLID WASTE FACILITIES MAY DEPRESS PROPERTY VALUES WITHIN PARTS OF THE TAXING JURISDICTION. OPERATORS SHOULD BE REQUIRED TO PAY ADDITIONAL FEES COMMENSURATE WITH THE ADVERSE TAX REVENUE IMPACT RESULTING FROM LOWER VALUES ON NEIGHBORING PROPERTIES. -THE AMM WILL SUPPORT MEASURES WHICH REQUIRE THAT OPERATORS OF SOLID WASTE FACILITIES GUARANTEE THE PURCHASE VALUE OF PROPERTIES WHICH ARE INFLUENCED BY THEIR PROXIMITY TO THOSE FACILITIES. V TRANSPORTATION PAGE 50 THROUGH 59 TRANSPORTATION V-A STREET AND HIGHWAY GENERAL FUNDING An efficient transportation system is a vital element in planning for physical, economic, and social development at the state, regional, and local levels. Funding for current roadway maintenance .reconstruction, and zonstruction of new streets and highways in developing areas is a significant major element of a competitive and safe transportation system. Due to past declining state revenues there has been a tendency by the Legislature to divert much needed roadway funds to state general expenditure. This trend must be reversed and funding expanded to at least pace inflation plus growth to insure, high quality transporation within the state and metropolitan region. THE AMM URGES THE t. EGISLATuEE TO PROVIDE AN ADEQUATE LEVEL OF FUNDS SO THAT NEEDED STREET AND HIGHWAY MAINTENANCE MAY BE CONTINUED, NECESSARY NEW STREET L MD r1IG HAY CONSTRUCTION MAY OCCUR, AND THE MUNICIPAL STATE AID FUND LEVEL CONTINUES GROWTH. V-B METROPOLITAN TRANSIT . YSTE1 GENERAL Y'UNDI7G Because of the large economically diverse population but rather compact nature of the Twin City Metropolitan Area, it is an absolute necessity to provide an effective and efficient public mass transit service augmented by a variety of programs,such as Rideshare and Project Mobility, to protect the economic viability of the area. Without a good transit system, the Metropolitan Highway system would not just be crowded, it would be totally inadequate. Many elderly and handicapped persons residing in the area primarily because of access to unique services would be almost totally immobile. Due to statutory constraints, there are no funding resources available for other units of government to pick up the difference if the programs are allowed to deteriorate. Therefore, legislative funding of transit programs through the RTB should be a high priority. THE AMM REQUESTS THE LEGISLArUEE TO CONSIDER THE METROPOLITAN TRANSIT PROGRAMS AS HIGH PRIORITY AND FUND THEM SUFFICIENTLY. FUNDING ALTERNATIVES SHOULD INCLUDE THE STATE GENERAL FUND, MOTOR VEHICLE EXCISE TAX, THE 'BARE BOX, PROPERTY TAX, AND SERVICE EFFICIENCIES. V-C TRANSPORTATION SERVICES FUND. The 1991 Legislature eliminated transfer of any MVET funds to the Highway Users Fund for Highway maintenance and construction thus reversing the 1980 legislative intent to over time dedicate 100% MVET to Highways (75%) and Transit (25%). A Transportation Services Fund was created for minimal activities and with minimal funding. -50- If the Legislature can not or will not use MVET for Highway funding then it should consider the recommendations of the Transportation Study Board and Minnesota Transportation Alliance which suggests using MVET to fund statewide transit needs and related non highway construction activities currently funded from the Users Fund. These are Dept. of Public Safety, Tourism, River Parkway, Safety Council and several others which are at best questionable gas tax expenditures. THE AMM ENDORSES THE CONCEPT OF REMOVING NON HIGHWAY CONSTRUCTION AND MAINTENANCE ACTIVITIES FROM THE STATE TRUNK HIGHWAY FUND AND THE EXPANSION OF A TRANSPORTATION SERVICES FUND FOR THESE ACTIVITIES AND A TRANSIT FUND FOR MASS TRANSIT BOTH OF WHICH SHOULD BE FUNDED FROM DEDICATED MVET FUNDS. V-D TRANSPORTATION (HIGHWAY AND TRANSIT) FUNDING ALTERNATIVES The need for both Highway and transit funding has been increasing significantly in the past several years while the resources dedicated or generally used for these purposes have either not kept pace or been diverted for other state priorities. The legislature solved the funding delemma in 1980 but unfortunately did not implement its solution. Transit needs in the Metropolitan Area have become critical since in many cases Highway expansion is physically or financially prohibitive. Capacity expansion can only be solved by transit alternatives implementation. Funding should be multi source with growth capability. Therefore, the AMM believes it is time once again to solve the problem but this time on a permanent basis. THE AMM SUPPORTS A COMBINED STRATEGY OF GAS TAX INCREASES TO KEEP PACE WITH HIGHWAY MAINTENANCE AND CONSTRUCTION NEEDS AND A DEDICATED MVET FOR TRANSIT FUNDING EXPANSION AND HIGHWAY NON CONSTRUCTION RELATED ACTIVITIES. IF THE LEGISLATURE CANNOT ASSURE STATUTORY DEDICATION OF THE MVET FUNDS THEN A CONSTITUTIONAL SOLUTION SHOULD BE IMPLEMENTED. V-E HIGHWAY AND TRANSIT INTEGRATION An efficient Transportation System consists of both high quality roadway and high quality transit opportunities. These two elements must be considered together from early planning through implementation especially in high growth Metropolitan areas where the travel needs tend to glut to excess capacity new or expanded highways as soon as they are opened for use. The AMM understands that to some degree this is done in planning and that transit is considered somewhat when determining funding priorities for highway construction, however, it is felt that the integration of highway and transit is minimal and should be significantly increased. -51- THE AMM URGES EXISTING AGENCIES INVOLVED IN MAJOR HIGHWAY AND TRANSIT PLANNING AND IMPLEMENTATION TO INTEGRATE THESE ACTIVITIES TO ENSURE AN EFFICIENT TRANSPORTATION SYSTEM. CRITERIA USED TO DETERMINE HIGHWAY FUNDING FOR CONSTRUCTION AND EXPANSION SHOULD BE REVIEWED AND UPDATED TO REQUIRE INCLUSION OF TRANSIT MODES AND OPPORTUNITIES, WHEN APPROPRIATE. ONLY WHEN THIS IS ACCOMPLISHED WILL THE TRANSPORTATION SYSTEM BE TRULY EFFICIENT AND COST EFFECTIVE. V-F HIGHWAY JURISDICTIONAL REASSIGNMENT, TURNBACKS, AND FUNDING Many commissions, boards, organizations, and now the legislatively reconstituted Transportation Study Board have studied or are to study the possibility of reclassifying many roadways in the state as to appropriate use classifications and jurisdiction. This reassignment in the metropolitan area is estimated to shift $6.1 million annually from the state and $1.2 million annually from the counties to the cities for an increase of $7.3 million annually for general maintenance and life cycle treatment (i.e. sealcoat, overlays, etc.). Current state law provides that the state and/or county may declassify a trunk highway and turn it back to a local unit of government. The only provision is that it must be in good condition. The unit receiving the highway does not have the option to refuse title and must, thereafter, maintain the turned back road. Although reassignments or turnbacks may be added to the MSA system, there may not be enough maintenance funds for the new mileage, and the receiving city will lose the opportunity of new MSA road designation until its mileage allocation catches up to the turnback mileage. Reassignment may be appropriate, but will have a profound effect on city finances and future ability to maintain good road systems, especially if certain criteria are not met and finance alternatives established. Therefore, the AMM offers the following as a guide to continuing discussion and ongoing studies. THE AMM SUPPORTS JURISDICTIONAL REASSIGNMENT OR TURNBACK OF ROADS ON A PHASED BASIS BASED ON FUNCTIONAL CLASSIFICATION AND OTHER APPROPRIATE CRITERIA SUBJECT TO A CORRESPONDING MECHANISM FOR FUNDING OF ROADWAY IMPROVEMENTS AND CONTINUING MAINTENANCE SINCE CITIES DO NOT CURRENTLY HAVE THE FINANCIAL CAPACITY TO ABSORB THE ADDITIONAL ROADWAY RESPONSIBILITIES WITHOUT NEW FUNDING SOURCES. THE EXISTING MUNICIPAL TURNBACK FUND IS NOT ADEQUATE BASED ON CONTEMPLATED TURNBACKS. V-G TRANSPORTATION UTILITY Many cities are experiencing aging infrastructure, especially streets which are in need of replacement but because of few funding options continue to deteriorate. Chapter 429 bonds issued without election require a minimum of 20 percent assessment. However, the courts require a benefit proof that the assessment -52- has actually increased the property value by the assessment value. For street replacement this is nearly impossible. Strict levy limits have prohibited full levy for the cost but further a general levy for full cost of street replacement might be very unfair to non benefiting property as well as higher valued classes of property. A general referendum to replace streets in one aging neighborhood would undoubtedly not pass in an entire city. The only remaining option is to legislatively establish a new funding mechanism that creates fairness. The best model available is a utility district similar to one the created for stormsewers which allows assessment annually for shared use on a volumn basis. THE AMM REQUESTS THE LEGISLATURE TO ESTABLISH A TRANSPORTATION UTILITY AUTHORITY FOR CITIES TO USE FOR STREET MAINTENANCE AND RECONSTRUCTION SIMILAR TO THE EXISTING STORM SEWER UTILITY. V-H '3C' TRANSPORTATION PLANNING PROCESS - ROLE OF ELECTED OFFICIALS The transportation planning process in the Twin City Metropolitan Area has been developed in response to a variety of federal and state laws and regulations. The Metropolitan Council (MC) was formally designated by the Legislature in 1974 (1974 MRA) as the agency responsible for the administration and coordination of said planning process. Included within this designation is the responsibility for long range comprehensive transportation planning commonly referred to as the '3C' process (continuous, comprehensive, and cooperative). Federal law and regulations at one time required that principal elected officials of general purpose local governments be part of the planning process. When the Legislature designated the MC as the transportation planning agency for the metropolitan area, it also mandated the establishment of an "advisory body" to assist the MC and Metropolitan Transit Commission (MTC), now Regional Transit Board, in carrying out their responsibilities. This advisory body is the Transportation Advisory Board (TAB) and contains 17 local elected officials among its membership of about 30 officials. Although, the Federal Regulations no longer require exclusive local official representation as the MC, they still maintain local official involvement in the MC and '3C' process. In addition, the current elected official participation and '3C' process has worked reasonably well in this Metropolitan Area. THE AMM SUPPORTS AS A MINIMUM THE CONTINUATION OF THE CURRENT LOCAL ELECTED OFFICIALS INVOLVEMENT IN THE '3C' PROCESS. IF MODIFICATION IS CONSIDERED, THE AMM URGES GREATER LOCAL OFFICIAL INPUT IN THE SELECTION PROCESS OF THE TRANSPORTATION PLANNING AGENCY. V-I LARGE TRUCES (TRIPLE TRAILERS) The trucking industry has recently proposed to the state legislature to allow truck tractor and trailer combinations of up to 110 feet on Minnesota State Highways. Due to offtracking of rear wheels, acceleration distance needs, and time and distance required for safe passing, current legal lengths are pushing the limit of safety and physical ability of our interstate and trunk highway systems. Longer tractor/trailor combinations would only exacerbate these conditions beyond tolerable limits. To upgrade the Highway System to accommodate longer units would be very expensive reducing funding resources for other much needed critical projects. Once allowed on the interstate and designated trunk route highways there would undoubtedly by pressure to provide access to various local areas which would be prohibitive in cost for local upgrading and unacceptable for safety, Therefore, THE AMM RECOGNIZES THAT THERE IS PENDING FEDERAL LEGISLATION PROHIBITING EXTENSION OF LONG TRUCES INTO ADDITIONAL STATES, BUT UNTIL PASSAGE, URGES THE LEGISLATURE TO NOT INCREASE TRUCK TRACTOR AND TRAILER COMBINATION LENGTH LIMITS BEYOND CURRENT LIMITS DUE TO UNACCEPTABLE COST FOR HIGHWAY CONSTRUCTION AND FOR PROTECTION OF PUBLIC SAFETY. V-J CITY SPEED LIMITS A bill has been introduced which would grant cities the authority to set speed limits on city roads and streets. This policy of local authority for free standing rural or out state cities may be feasible but could be extremely dangerous and confusing in the metropolitan area. The seven county metropolitan area is made up of 140 contiguous cities and a number of townships. Because of the compactness of cities in this area, it is often impossible to determine when one has crossed a boundary from one city to the next. If one city changes its limits, its neighbor would either have to also change or post many additional signs on each street crossing a boundary. This system would be costly, extremely confusing to individuals, and might cause some legal problems in case of accidents. Therefore, THE AMM SUPPORTS SPEED LIMIT CONTROL OF CITY ROADS AND STREETS AS CURRENTLY PROVIDED BY LAW AND OPPOSES CHANGES TO GRANT GENERAL SPEED LIMIT CONTROL TO INDIVIDUAL CITIES. V-K SEAT BELTS The Legislature passed a no penalty mandatory seat belt usage law in 1986 and added some modest penalties effective beginning August 1, 1988. Originally, a violator could be stopped and ticketed for non use of a seat belt. However, when penalties were added, a non -54- use ticket could only be issued incidental to being stopped or detained for another traffic violation. Compliance went from 32% to 45% when penalties were added. The change to ticketing incidental to another violation caused a reduction from 98,000 tickets to 80,000 tickets. THE AMM SUPPORTS A CHANGE IN THE SEAT BELT STATUTES WHICH WOULD ALLOW ENFORCEMENT AUTHORITIES TO ISSUE CITATIONS FOR SEAT BELT VIOLATIONS WITHOUT FIRST HAVING TO ENFORCE OTHER TRAFFIC CODE VIOLATIONS. V-L REGIONAL TRANSIT SYSTEM The purpose of a Transportation System is to provide mobility for people and accessibility to and for economic development and services. The most effective system will make maximum use of all transit alternatives and strategies where they are most appropriate, thus, creating a truly integrated system. Exclusive reliance on only freeways is imprudent and possibly cost prohibitive primarily due to social and economic upheaval of established neighborhoods for right of way acquisition. Transit improvements are imperative, but even with implementation of various load increasing strategies, the capacity is finite and will reach unacceptable saturation limits within the forseeable future. The AMM supports more coordination and integration of Transit and Highway planning and implementation. 'iHE REGIONAL TRANSIT SYSTEM SHOULD BE A COMBINATION OF SHORT AND LONG HAUL SYSTEMS AND BE INCLUDED IN ALL PLANNING DOCUMENTS AT ALL LEVELS INCLUDING ENVIRONMENTAL IMPACT STATEMENT STUDIES. THE LONG HAUL SYSTEM SHOULD INCLUDE HOV LANES, EXPRESS BUSES, AND THE LIGHT RAIL TRANSIT SYSTEM WHICH SHOULD BE BUILT WHEN IT IS APPROPRIATE AND FINANCIALLY FEASIBLE IN EACH CORRIDOR OF THE AREA TO CONNECT RESIDENTS TO JOB, RETAIL, AND COMMERCIAL CENTERS. THE SHORT HAUL SYSTEM SHOULD INCLUDE A VARIETY OF MODES, INCLUDING A TAXI SYSTEM, BUSES, PEDESTRIAN AND BICYCLE FACILITIES, AND PARR AND RIDE FACILITIES, ADEQUATE TO CONNECT THE LONG HAUL SYSTEM AND REGIONAL CENTERS, MAJOR TRIP GENERATORS AND COMMUNITIES, BOTH URBAN AND SUBURBAN. BUS SYSTEMS AND ESPECIALLY LRT SYSTEMS SHOULD INCLUDE AMPLE REGIONAL PARR AND RIDE FACILITIES FOR AUTOMOBILES, MOTORCYCLES AND BICYCLES, WITH EASY ACCESS, CONSISTENT WITH THE PLANNING OF A REGIONAL ENTITY TO ACCOMMODATE THE NEEDS OF THE PUBLIC. FEEDER SYSTEMS SHOULD BE A MAJOR CONSIDERATION FOR BUS PARK AND RIDE AND LRT STATIONS. PLANS SHOULD BE CONSIDERED TO USE VAN POOLS AND BICYCLES AND WALKING TO FEED THE PARK AND RIDE FACILITIES FOR EXPRESS BUSES AND LRT. -55- ALL TRANSIT MODES AND TRANSPORTATION SYSTEM MANAGEMENT POLICIES SHOULD BE GIVEN EQUAL CONSIDERATION NOW AND IN THE FUTURE IN ORDER TO PROVIDE THE BEST TRANSPORTATION SYSTEM POSSIBLE TO THE METROPOLITAN AREA. THE FINANCING FOR THE REGIONAL SYSTEM SHOULD BE BORNE IN PROPORTION TO THE BENEFIT OR SERVICES RECEIVED. V-M MSA SCREENING COMMITTEE The Metropolitan Highway Districts 5 and 9 were combined in 1989/90 administratively to form one Metropolitan Highway District within the MNDOT structure. By law the MSA screening committee consists of one member from each Highway District and first class city. Technically, the combining of Districts 5 and 9 reduces the membership by one from the metro area. This was not intended by MNDOT. Therefore; THE AMM REQUESTS THAT THE STATUTES BE MODIFIED TO PRESERVE TWO SEATS ON ME MSA SCREENING COMMITTEE FROM THE METROPOLITAN HIGHWAY DISTRICT. V-N METROPOLITAN TAX N-1 REGIONAL TAX A number of agencies have suggested the use of a special Metropolitan Tax for various purposes. The AMM membership has had extensive discussion on this issue, and given the reality that a metro tax will continue to be considered, the AMM offers the following position: THE AMM MEMBERSHIP FEELS THAT ANY NEW METROPOLITAN TAX SHOULD BE RELATED TO A SPECIFIC NEED THAT CAN BE IDENTIFIED AS CRITICAL TO THE METROPOLITAN AREA AND THAT CURRENT FINANCIAL OR TAX RESOURCES CANNOT BE USED OR DIVERTED FROM LESSOR PRIORITY ACTIVITIES. N-2 REGIONAL TAX PRINICIPLES If it is shown that an activity is in critical need of funding and that there is no current source that can be used, then certain principles should be applied. ANY NEW METRO GENERATED TAX OR REVENUE SOURCE SHOULD NOT BE USED AS A REASON TO REDUCE CURRENT OR FUTURE STATE ALLOCATIONS FOR ANY ACTIVITY OR REDIRECT METRO TARGETED STATE AGENCY FUNDS TO OTHER REGIONS. A NEW TAX AND ITS SOURCE, TO THE DEGREE POSSIBLE, SHOULD BE RELATED TO THE USE. -56- A NEW TAX SHOULD BE IMPOSED AS BROADLY AS POSSIBLE AND TO THE GREATEST EXTENT POSSIBLE ON THE USER OR LARGEST BENEFICIARY OF THE ACTIVITY FUNDED. THE TAX OR REVENUE SOURCE SHOULD BE STABLE. THE FUNDS SHOULD BE DEDICATED TO THE STATED PURPOSE, NOT ACCOUNTED FOR IN OR THROUGH THE STATE GENERAL FUND, AND SPENT ONLY ON METROPOLITAN PROJECTS. THE TAX OR REVENUE SOURCE CHOSEN SHOULD BE ONE THAT WILL NOT RESTRICT LOCAL GOVERNMENT REVENUE OPTIONS OR IMPACT LOCAL GOVERNMENT NEEDS FOR FUTURE CRITICAL ACTIVITIES. N-3 TRANSPORTATION TAX The AMM does feel that Transportation needs are becoming critical in the Metropolitan Area and that LRT must be examined within the context of the total Transportation system. A proposal has been brought forward by the Regional Transit Board to fund LRT AMM SUPPORTS THE CONCEPT OF A METROPOLITAN TAX FOR METROPOLITAN TRANSPORTATION NEEDS, INCLUDING LRT WITH THE FOLLOWING CONSIDERATION: (1) TAXES SUCH AS THE MOTOR FUELS, MOTOR VEHICLE EXCISE TAX, SALES TAX, AND PAYROLL TAX SHOULD BE INVESTIGATED; AND (2) THE PROPERTY TAX AND GENERAL INCOME TAX SHOULD NOT BE CONSIDERED. V-O AIRPORT POLICY In 1987, the Minnesota State Legislature adopted the "Dual -Track" strategy for airport planning. One track focuses on a new airport option; the other on improvements at the existing airport. The choice will be made when economic, operational, environmental and cost benefits studies are completed by 1996. The Metropolitan Council has identified a search area in Northern Dakota County within which a major airport could be located. Meanwhile, the Metropolitan Airport Commission must determine by the end of 1991 a long range plan to ensure capacity at the Minneapolis St. Paul International Airport. By the end of 1995, the Metropolitan Airports Commission must also identify a specific airport site within the search area identified by the Metropolitan Council. In 1996, both the Metropolitan Council and the Metropolitan Airports Commission must prepare recommendations on major airport long-term development for consideration by the Minnesota State Legislature. THE AMM RECOMMENDS AND SUPPORTS THE CONTINUATION OF THE DUAL TRACK PROCESS TO ASSURE THAT ALL OPTIONS ARE PROPERLY REVIEWED, AS AIRPORT ISSUES ARE BEING CONSIDERED. THE AMM ENCOURAGES THE METROPOLITAN COUNCIL AND THE METROPOLITAN AIRPORTS COMMISSION, -57- WHETHER CONSIDERING A NEW SITE OR REDEVELOPMENT OF THE EXISTING SITE, TO THOROUGHLY STUDY THE SOCIETAL AND ECONOMIC IMPACTS OF BOTH SITES IN THE FOLLOWING AREAS: ENVIRONMENT, SOCIAL, SITE AREA, GENERAL LAND USE AND COST. THE AMM ALSO ENCOURAGES THE METROPOLITAN COUNCIL AND THE METROPOLITAN AIRPORTS COMMISSION TO CONSIDER THE INFRASTRUCTURE COSTS AT BOTH SITES AS WELL AS THE COST -BENEFITS RATIO OF ALL CLASSIFICATIONS OF PROPERTY FOR THE AREAS SURROUNDING BOTH SITES , AS STUDIES ARE COMPLETED ON POSSIBLE EXPANSION OF THE EXISTING MINNEAPOLIS-ST. PAUL AIRPORT AND/OR RELOCATION OF THE AIRPORT TO A NEW SITE. THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES ENCOURAGES THE 1992 LEGISLATURE TO SHORTEN AND EXPEDITE THE PLANNING PROCESS REQUIRED FOR REVIEW OF POSSIBLE EXPANSION OR RELOCATION OF THE NEW MAJOR AIRPORT, AIRPORT DEVELOPMENT PLANNING AND ENVIRONMENTAL ANALYSIS. V-P BIKEWAY GRANTS PROGRAM Increased support should be provided for innovative and inter modal transportation programs. Dependency on the automobile should be lessened. All Minnesota governments should continue to encourage increased energy conservation, travel -demand management, ride -share programs, bicycle facilities, alternative fuels, and research and education for such options. It is in urban areas that the attractiveness of the bicycle as a mode of transportation is maximized. Traffic calming projects have been shown to reduce the severity and number of accidents, reduce air and noise pollution and improve urban streets for non -motor users. With the increased awareness of health and fitness, the environmental benefits and cost effectiveness of bicycling, more and more Minnesotans are looking for safe and convenient bicycle transportation opportunities. Local governments have expressed interest in the bicycle grant program. IN KEEPING WITH THIS COMMITMENT, THE LEGISLATURE SHOULD RESTORE FUNDING FOR THE BIKEWAY GRANTS PROGRAM. THE MINNESOTA COMPREHENSIVE BICYCLE PLAN RECOMMENDS THAT "A GRANT PROGRAM BE ESTABLISHED AND IMPLEMENTED TO DEVELOP BICYCLE FRIENDLY ZONES IN URBAN AREAS." THIS PROGRAM WOULD INCLUDE BUT NOT BE LIMITED TO CONSTRUCTION OF BOTH ON AND OFF ROAD BICYCLE FACILITIES, PUBLIC EDUCATION, PROMOTION AND MONITORING. V-Q OPTOUT In 1981, the Minnesota Legislature established the Transit Service Demonstration Program under Statute 174.265 (which was repealed in 1984 as a demonstration program). Opt -out transit systems operate under Statute 473.388 under which they qualify for transit funds equivalent to 90 percent of the property taxes levied for transit in their communities. The legislature recognized that little of the transit monies collected from the suburbs were actually -58- providing those areas with transit services. With changing demographics caused by suburban growth, not only was transit needed, but suburban legislative support was becoming more and more critical for continued transit funding. Opt -out was designed to fill this void by allowing suburbs at the end of efficient transit services in their areas. The Regional Transit Board (RTB) is responsible for overseeing the opt -out program. The opt -out program includes five transit systems serving 12 metro -area communities. Several issues of regional significance have been identified as areas of concern by the opt -out systems. (1.) The opt -out community taxpayers pay twice for capital equipment. The first payment is made through the debt service levy annually made by the RTB to acquire vehicles for the MTC. The second payment is made when each opt out community contracts with a service provider (presently the MTC), and in doing so, pays both operating and capital costs. The RTB should take a lead role in eliminating this inequity and concurrently promote competition between the public and private sector. (2.) The regional fare structure should be reviewed annually so that it is realistic. The opt -out systems should have the flexibility of diverging from the metropolitan fare structure, particularly if their services offer features not typically found in regular route or para transit systems. (3.) The RTB should encourage the concept of "opt -in" whereby communities otherwise ineligible for opt out may have a greater say in the type of transit service they receive from the MTC instead of "taking what they get." Such a program would foster the involvement of other municipalities which will benefit the Regional Transit System through services better matched to community needs and increased ridership. THE AMM URGES THE LEGISLATURE TO DIRECT THE RTB TO; (1) DEFINE AND ESTABLISH A REGIONAL CAPITAL FUNDING PROGRAM THAT ELIMINATES DOUBLE PAYMENT FOR CAPITAL EQUIPMENT FOR OPT OUT AND SUBURBAN TRANSIT PROVIDERS, (2) ANNUALLY REVIEW THE REGIONAL FARE STRUCTURE AND PROVIDE GREATER FLEXIBILITY TO SET FARES COMMENSURATE WITH SERVICE LEVELS, AND (3) ENCOURAGE THE CONCEPT OF "OUT -IN" PROVIDING GREATER MUNICIPAL INVOLVEMENT IN TRANSIT SERVICES. VI ENDORSEMENT POLICIES PAGE 60 THROUGH 67 VI ENDORSEMENT POLICIES VI -A TRUTH IN TAXATION (LMC POLICY RS-4) The League supports improvements in the taxation hearing notification law designed to make the process more valuable for property taxpayers and workable for cities and other local units of government. The first change should be in the title of the process; `Truth In Taxation' is a misleading title for these notification and hearing requirements. In addition, the League believes that all levels of local government (including counties and school districts); as well as the state government, should be required to follow similar requirements for public hearings on tax and budget issues. 1. The title of the requirement should be changed to the `Taxation Notification Hearing Law'. The current title infers that there was and would be a lack of accuracy and accountability without this process. In addition, the calculations used in the process are frequently misleading and confusing, and challenge the `truthfullness' and accuracy of the information provided. 2. The requirements for parcel -specific notices should continue to be required in all counties. Use of notices which provide the tax on an individual parcel of property is the best means to show the precise impact of levy and budget decisions. 3. Local governments should be allowed to amend the levy that they preliminarily propose to the county auditor on September 1. In addition, the process should continue to apply only to a local unit's property tax levy, not its total budget. Many cities will have a difficult time realistically assessing their budget needs to be able to certify a proposed levy and budget by September 1st., far in advance of the beginning of the city's budget year. This early date, combined with the restriction that prevents the city's final levy from exceeding its preliminary estimate, may work against responsible budgeting and force cities to overestimate their budget needs in order to avoid potential revenue shortfalls. 4. As a state mandate, the costs of this requirement should be fully funded by the state. The appropriation made for the process for pay 1991 taxes has not been renewed. Cities must now find additional funds to finance this state -mandated process from their tight or shrinking budgets. 5. Since the notices are sent to each property -owner and the notice must be posted within each apartment building, the newspaper advertisement requirement should be eliminated. Citizens are effectively notified of the hearings and proposed levies through the mailed notice. The costs of publishing -60- either a one -quarter or one -eighth page advertisement consume tax dollars which could be better spent on city services for taxpayers. 6. The League opposes the use of misleading calculations on the notices or on the property tax statement. Statistics such as the weighted average used on the generic notice for pay 1992 taxes or the homestead credit calculation on the final property tax statement are deceptive to taxpayers. The method for calculating the proposed tax increases and accurate "Homestead Credit" amounts should reflect as accurately as possible the actual year-to-year changes occurring in tax bills and state aid amounts. VI-B CITY FUND BALANCES (LMC POLICY RS-5) The Legislature should not attempt to control or restrict city fund balances. These funds are necessary to maintain the fiscal viability of city governments, to purchase capital goods and infrastructure, and to maintain high level bond ratings. There are several reasons why cities must carry adequate fund balances. First, cities need substantial cash balances at the beginning of their fiscal year to finance expenditures for the first six months of the year. (By statute, cities' fiscal year is on a calendar year basis, running from January 1 through December 31.) The main sources of city revenue are property taxes and state aid; property tax payments are not made to cities until June and state aid is not provided until late July -- six to seven months into the city fiscal year. Without the necessary cash balance at the beginning of the year cities do not have funds to operate for the first half of the fiscal year. The alternative would be for the city to engage in costly borrowing which is not in the interest of local taxpayers or the state. The office of the state auditor has recommended that to be prudent, cities should carry an end -of -the -year dedicated cash balance sufficient to fund city expenditures for the first half of the year. Second, many cities, in order to save taxpayer dollars and avoia paying costly interest on debt, accumulate funds for major capital. purchases and infrastructure. A common example is saving over a period of years to purchase an expensive fire engine or public works vehicle. In some cities, it may appear as if a city has a large reserve compared to its annual expenditures, but in reality it is "saving" for a major purchase. Confusion over this practice has lead cities to more prudently "designate" their fund balances to clarify the intended future use of such funds. Because of the vast differences in the size of the 856 cities of Minnesota and the various local preferences in financing purchases, it would be bad public policy for the Legislature to -61- restrict or eliminate cities' abilities to accumulate fund balances. Third, cities need to maintain some fund balance to meet emergency or unanticipated expenditures created by situations such as natural disasters, lawsuits, and premature breakdown of vital equipment. Cities are not given the necessary revenue raising authority to be able to address these issues in the middle of a budget year. And finally, bond rating firms require liquidity and a demonstrated ability to pay debt in order to receive a favorable bond rating. Bond rating firms scrutinize city fund balances when rating bonds. The better the bond rating of a city, the lower the interest cost of borrowing are to the taxpayer. VI-C SALES AND MOTOR VEHICLE EXCISE TAX EXTENSION. (LMC POLICY RS-6) THE LEAGUE OPPOSES FORCING LOCAL GOVERNMENTS TO PAY THE SIX PERCENT SALES AND MOTOR VEHICLE EXCISE TAX ON THEIR PURCHASES. Forcing local governments to pay the state sales tax means one level of government is taxing another. This increased sales tax will directly result in increased local property taxes. In 1987, the governor proposed extending the six percent sales and motor vehicle excise tax to purchases made by cities and other local government units. While rejecting the sales tax proposal, the Legislature did accept the motor vehicle excise tax plan, effective with city purchases of vehicles made after May 31, 1987. This excise tax, however, does not apply to public safety vehicles. VI-D STATE ADMINISTRATIVE COSTS. (LMC POLICY RS-7) THE LEAGUE STRONGLY OPPOSES DEDUCTING STATE ADMINISTRATIVE COSTS FROM FUNDS APPROPRIATED FOR PROPERTY TAX RELIEF. IN ADDITION, IF A STATE AGENCY IS REQUIRED TO RECOVER COSTS THROUGH A STATE CHARGE -BACK FOR SERVICES TO LOCAL UNITS, THEN DURING ADMINISTRATIVE HEARINGS THE STATE SHOULD BE REQUIRED TO JUSTIFY THEIR CHARGES ON THE BASIS OF THE SERVICES PROVIDED TO THE INDIVIDUAL LOCAL UNITS. All state government costs should be subject to the standard appropriation review process and be funded directly by specific state appropriation, not by a broad deduction from property tax relief programs. While decisions on the necessary staffing and funding levels for state agencies are made by the appropriations committees, tax policy decisions should be handled by the tax committees. -62- When state administrative costs are financed through the local government aid (LGA) appropriation, funds available for property tax relief are reduced, defeating the purpose of LGA. In 1990, such state costs included the unprecedented large sum of $460,000 to fund the state auditor's office and certain department of administration functions related to local government. In the case of the state auditor's office, earmarked deductions from LGA are being used to finance over 40 percent of the auditor's state -appropriated budget, an inappropriate action in the League's opinion. Furthermore, LGA funds are being used to finance auditor and department of administration operations which do not relate to cities, but to all local governments --counties, school districts, and townships. The LGA program is largely designed for and used by cities. Other state programs --county income disparity aids, school aids --largely benefit other units of local government. the League believes it is wholly inappropriate and unfair to almost exclusively tap city funds for programs which relate to all units of local government. In order to promote a cohesive and coordinated state tax policy and provide for adequate review of proposed state agency costs, it is recommended that no state agency's administrative costs be deducted from property tax relief funds. This will allow the tax committees to fully determine the level of property tax relief to be provided. VI-E COMPARABLE WORTH. (LMC POLICY GLP-2) THE LEAGUE SUPPORTS EFFORTS TO ELIMINATE ANY SEX -BASED DIFFERENCES IN COMPENSATION OF PUBLIC EMPLOYEES AND ASKS THE LEGISLATURE TO REFRAIN FROM FURTHER AMENDING CURRENT LAW UNTIL THE LEGISLATURE EVALUATES IMPLEMENTATION REPORTS IN 1992. THE LEAGUE SUPPORTS PROVIDING FINANCIAL ASSISTANCE TO CITIES IN THE FORM OF A SPECIAL LEVY OR PERMANENT LEVY BASE ADJUSTMENT FOR EQUITY ADJUSTMENTS OR A LIMIT ON THE AMOUNT OF EQUITY ADJUSTMENTS WHICH A LOCAL GOVERNMENT MUST MARE IN ANY YEAR. Following a review of implementation reports, the legislature should exempt from the law those employers for which a job evaluation system proves unworkable, such as those with too few employees or too many single incumbent job positions. The 1990 legislature enacted significant amendments to the state's comparable worth legislation. Many local governments will incur substantial costs in adjusting their implementation programs. As a result of the changes, some cities may not finish implementation by the December 1991 deadline. Further changes only months prior to the deadline would be irresponsible. Following the deadline, the legislature should evaluate the implementation reports and -63- consider options for providing financial assistance to those jurisdictions still deemed out of compliance with legislative goals. VI-F LIQUOR ISSUES. (LMC POLICY GLP-6) THE LEAGUE OPPOSES THE ESTABLISHMENT OF ONE CLASS OF BEER AND THE OFF -SALE OF WINE IN OTHER THAN LIQUOR STORES, The establishment of one class of beer in Minnesota would cause substantial problems in controlling the sale of beer in filling stations, grocery stores, drug stores, and elsewhere where 3.2 beer is sold. Also, with regard to a proposal for only one class of beer in Minnesota, current 3.2 on -sale establishments could be selling strong beer without the supervision and controls imposed upon on -sale liquor establishments and municipal liquor stores, or would be forced to meet most if not all the restrictions on intoxicating liquor establishments. Cities should be fully authorized to establish hours of sale and be expressly authorized to establish differing license fees for establishments having different hours of operations. VI-G WARRANTS TO TOW VEHICLES (MINNEAPOLIS POLICY) State statute currently requires that a vehicle have a minimum of five warrants before it can be towed and held until full payment of warrants is made. Lowering the number of warrants required to tow to three would discourage people from ignoring their tags. THE AMM ENDORSES LEGISLATION WHICH WOULD LOWER THE NUMBER OF WARRANTS REQUIRED TO TOW A VEHICLE FROM FIVE TO THREE VI-H ECONOMIC DEVELOPMENT AUTHORITIES (LMC POLICY DS-2) THE LEAGUE SUPPORTS LEGISLATION WHICH WOULD PROVIDE CITY ECONOMIC DEVELOPMENT AUTHORITIES WITH THE SAME POWER AND AUTHORITY AS CERTAIN CITIES HAVE RECEIVED IN SPECIAL PORT AUTHORITY ACTS. The League believes that it is unfair and unreasonable to grant greater authority and power to some cities in the economic development field and requests the following changes: 1. Authorize all cities to designate economic development areas anywhere within their jurisdiction, not as present law provides which requires that economic development areas be contiguous and meet the tax increment finance (TIF) redevelopment/blighted area test; -64- 2. Authorize the issuance of debt with respect to project activities within economic development districts without a referendum; 3. Authorize the economic development authority to build buildings or structures on land the authority owns; and 4. Allow cities to choose the number of council representatives that will be members of the board of an economic development authority. Presently, the minimum number of council representatives is in state statutes. VI -I MUNICIPAL SERVICE DISTRICTS (LMC POLICY DS-7) THE LEAGUE SUPPORTS LEGISLATION ALLOWING CITIES TO CREATE MUNICIPAL SERVICE DISTRICTS. CITIES SHOULD HAVE AUTHORITY TO FINANCE THE TYPES OF IMPROVEMENTS LISTED IN MS 429.021 (RELATING TO THE CONSTRUCTION REPLACEMENT, AND MAINTENANCE OF SUCH THINGS AS STREETS, SIDEWALKS, GUTTERS, STORM AND SANITARY SEWERS, WATERWORKS SYSTEMS, STREET LIGHTS, AND PUBLIC MALLS, PARKS, OR COURTYARDS). BOTH SERVICE CHARGES AND AD VALOREM PROPERTY TAXES SHOULD BE AVAILABLE TO FINANCE SERVICES OR CAPITAL IMPROVEMENTS IN THE DISTRICT. Court decisions concerning special assessments have made it even more difficult for cities to use special assessments to finance public services and improvements. The Minnesota Supreme Court has interpreted the Minnesota Constitution to require not only that a special assessment project "specially benefit" affected parcels or property, but also that the city be able to prove that the market value of a property will increase in direct relation to the amount of the special assessment applied to that property. This interpretation has created particular problems for several important city functions. First, it is more difficult to assess all (or even part) of a capital improvement project to repair or replace, as opposed to newly built improvements. This hinders cities from meeting the widely recognized need for maintenance of the existing public infrastructure. Second, cities' abilities to finance annual operating and maintenance costs of some services to property through the use of special service charges is either unclear or non-existent under current law. The only current financing alternative to special assessments or service charges is the general property tax. But it may not be desirable to use the general property tax to finance some capital or operating expenses. For example, if a road is used almost exclusively by people living in one corner of a city, it is bad public policy to require the cost of replacing that road be borne -65- by all the property in the city. This is especially true if the property in the rest of the city has already been assessed for similar improvements. Or, if the central business or mall of a city benefits from more frequent snowplowing or street cleaning, better lighting, etc., it may not be good policy to have all the city taxpayers share in those expenses. VI-J TOLLWAY AUTHORIZATION. (LMC POLICY LUEET-3.4) THE LEAGUE SUPPORTS OPPORTUNITIES FOR ALTERNATIVE FINANCING FOR LOCAL TRANSPORTATION NEEDS INCLUDING THE OPTION OF LOCAL AUTHORITY FOR TOLL FACILITIES. Cities should be given the flexibility necessary to finance future needs through public, private, or joint agreements. VI-K ROAD ACCESS CHARGE. (LMC POLICY LUEET-3.7) THE LEGISLATURE SHOULD AUTHORIZE CITIES TO ESTABLISH, AT THEIR OPTION, ROAD ACCESS CHARGES FOR NEW RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL DEVELOPMENT. Growing communities are finding it increasingly difficult to finance construction of facilities needed for new residential, commercial, and industrial development. Assessments on developing property for sewers and streets which directly benefit the property are the most common available legal option. Often, however, there are major streets leading to new development that need to be constructed. Under current law, only the abutting benefitted property can be specially assessed, and then only for the degree of benefit. This is generally inadequate to pay for the roadway upgrades which are necessary to serve larger populations. Cities should be allowed to levy such charges on an area or per lot basis at the time subdivisions are approved, (similar to park dedication fees), or on existing open lots when a building permit is issued. For other services, the Legislature has recognized similar problems and authorized charges to provide facilities which do not directly abut the affected property. Two such instances are park dedication fees and sewer availability charges. VI-L MSA MILEAGE LIMIT (LMC POLICY LUEET-8.1) In order to more adequately represent the current eligible miles of city streets, the League supports raising the municipal state aid system (M.S.A.S.) limit to 3,000 miles. Existing law limits M.S.A.S. mileage to 2,500; total mileage currently in the system is approximately 2,300. This mileage increase for the system is necessary to accommodate cities -66- reaching the eligible 5,000 population threshold and mileage being added by currently eligible cities. VI-M OPPOSE MARKET VALUE REFERENDA (LMC POLICY RS-1.8) The League supports repeal of the 1991 tax law which requires that all municipal referendum levies be applied to the "estimated market value" of all affected properties. This law makes an inappropriate distinction between capital expenditures and operating expenditures. Both are components of total city spending and should impact taxpayers comparably. In addition, if the Legislature wants tax burdens adjusted, changes should be made in the classification system, rather than through the tax base. Inconsistent taxing systems are not justifiable to the local taxpayers. REPORT/RECOMMENDATION To: From: Date: MAYOR AND COUNCIL KEN ROSLAND, MANAGER OCTOBER 17, 1991 Subject: REQUEST FROM FAIRVIEW SOUTHDALE HOSPITAL TO SET HEARING DATE FOR REFUNDING BONDS Agenda Item # Consent Information Only Mgr . Recommends To HRA To Council Action i-- Motion i Resolution Ordinance Discussion Recommendation: info/Background: Fairview Southdale Hospital has asked that the Council adopt a resolution setting November 18, 1991 as hearing date on a proposal that the City of Minneapolis issue revenue bonds to refund 1985 bonds for the hospital. Representatives of Fairview Southdale Hospital will be at Monday night's meeting to present their request. RESOLUTION RELATING TO ISSUANCE OF REFUNDING BONDS OF THE CITY OF MINNEAPOLIS ON BEHALF OF FAIRVIEW HOSPITAL AND HEALTHCARE SERVICES UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING THEREON BE IT RESOLVED by the City Council of the City of Edina, Minnesota (the City), as follows: SECTION 1 Recitals 1.1. The City has been advised by representatives of Fairview Hospital and Healthcare Services (Fairview), that in 1981 the City of Minneapolis, Minnesota (Minneapolis), issued revenue bonds (the 1981 Bonds) under Minnesota Statutes, Sections 469.152 to 469.165 (the Act) to finance the construction and improvement of facilities of Fairview and the acquisition and installation of items of equipment therein, and that in 1985 the Minneapolis Community Development Agency issued revenue bonds (the 1985 Bonds) under the Act to refund the 1981 Bonds. A portion of the facilities financed with the 1981 Bonds consisted of improvements to facilities of Fairview located in the City. Fairview has advised the City that it has requested Minneapolis to issue revenue bonds under the Act to refund the 1985 Bonds (the Minneapolis Refunding Bonds). SECTION 2 Public Hearing 2.1. Section 147(f) of the Internal Revenue Code of 1986, as amended and regulations promulgated thereunder, requires that prior to the issuance by Minneapolis of the Minneapolis Refunding Bonds, this Council approve the issuance of the Minneapolis Refunding Bonds, after conducting a public hearing thereon. A public hearing on the proposal to undertake and finance the Project is hereby called and shall be held on November 18, 1991, at 7:00 o'clock P.M., at the City Hall. 2.2. The City Clerk shall cause notice of the public hearing to be published in the Edina Sun Current once not less than fourteen (14) days prior to the date fixed for the public hearing. The notice to be published shall be in substantially the following form: NOTICE OF PUBLIC HEARING ON THE PROPOSED ISSUANCE OF REFUNDING BONDS UNDER MINNESOTA STATUTES, SECTIONS 469.152-469.165 CITY OF EDINA, MINNESOTA NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Minnesota (the "City"), will meet on November 18, 1991, at 7:00 o'clock P.M., at the City Hall, 4801 West 50th Street, in Edina, Minnesota, for the purpose of conducting a public hearing on a proposal that the City of Minneapolis, Minnesota (the "City of Minneapolis") issue revenue bonds, in one or more series (the "Refunding Bonds"), under Minnesota Statutes, Sections 469.152 through 469.165 (the "Act"), in order to refund bonds issued under the Act by the Minneapolis Community Development Agency in 1985 (the "1985 Bonds"). The 1985 Bonds were issued to refund bonds issued under the Act by the City of Minneapolis in 1981 (the "1981 Bonds"), to finance the construction and improvement of facilities of Fairview Hospital and Healthcare Services, a Minnesota nonprofit corporation ("Fairview") and the acquisition and installation of items of equipment therein, located in the City and in the City of Minneapolis. The owner of the facilities is Fairview. The facilities financed with the proceeds of the 1981 Bonds that are located in the City of Edina, are located at Fairview Southdale Hospital, 6401 France Avenue South, and consist of a parking structure and the remodeling of a portion of the Hospital. The maximum aggregate principal amount of the proposed Refunding Bonds is $23,985,000. All persons interested may appear and be heard at the time and place set forth above, or may file written comments with the City Clerk prior to the date of the hearing set forth above. Dated: October _.,,.,1991. -2- BY ORDER OF THE CITY COUNCIL By /Marcella Daehn City Clerk (OFFICIAL PUBLICATION) CITY OF EDINA 4801 W. 50TH STREET EDINA, MINNESOTA 55424 NOTICE OF PUBLIC HEARING ON THE PROPOSED ISSUANCE OF REFUNDING BONDS UNDER MINNESOTA STATUTES, SECTIONS 469.152-469.165 NOTICE IS HEREBY GIVEN that the City Council of the City of Edina, Minnesota (the "City"), will meet on November 18, 1991, at 7:00 o'clock P.M., at the City Hall, 4801 West 50th Street, in Edina, Minnesota, for the purpose of conducting a public hearing on a proposal that the City of Minneapolis, Minnesota (the "City of Minneapolis"), issue revenue bonds, in one or more series (the "Refunding Bonds"), under Minnesota Statutes, Sections 469.152 through 469.165 (the "Act"), in order to refund bonds issued under the Act by the Minneapolis Community Development Agency in 1985 (the "1985 Bonds"). The 1985 Bonds were issued to refund bonds issued under the Act by the City of Minneapolis in 1981 (the "1981 Bonds"), to finance the construction and improvement of facilities of Fairview Hospital and Healthcare Services, a Minnesota nonprofit corporation ("Fairview"), and the acquisition and installation of items of equipment therein, located in the City and in the City of Minneapolis. The owner of the facilities is Fairview. The facilities financed with the proceeds of the 1981 Bonds that are located in the City of Edina, are located at Fairview Southdale Hospital, 6401 France Avenue South, and consist of a parking structure and the remodeling of a portion of the Hospital. The maximum aggregate principal amount of the proposed Refunding Bonds is $23,985,000. The proposed Refunding Bonds will not be issued by the City. All persons interested may appear and be heard at the time and place set forth above, or may file written comments with the City Clerk prior to the date of the hearing set forth above. Dated: October 21, 1991. BY ORDER OF THE CITY COUNCIL. Marcella M. Daehn City Clerk Publish in the Edina Sun -Current on October 30, 1991 Send two Affidavits of Publication Fairview Southdale Hospital A Division of Fairview October 16, 1991 6401 France Avenue South Mark M. Enger Edina, MN 55435-2199 Vice President and 612-924-5000 Administrator FAX 612-924-5012 Mr. Kenneth E. Rosland City Manager City of Edina 4801 West 50th Street Minneapolis, Minnesota 55424 Dear Mr. Rosland: AGENDA ITEM IX.A. In 1981, the City of Minneapolis issued tax-exempt revenue bonds in the principal amount of $20,000,000 to finance facilities of Fairview Hospital and Healthcare Services. The facilities financed with the bonds were primarily located in Minneapolis, but approximately $1,000,000 of the proceeds of the bonds were used to finance improvements to Fairview Southdale Hospital consisting of the construction of the parking structure (approximately $700,000) and remodeling the Hospital (approximately $300,000). In 1985, the City of Minneapolis advance refunded the 1981 bonds at the request of Fairview in order to achieve debt service savings resulting from the decline in interest rates from 1981 to 1985. Interest rates have now declined further and it is advantageous for Fairview to refund the 1985 bonds. The Minneapolis City Council is scheduled to consider a resolution giving preliminary approval to the issuance by the City of Minneapolis of refunding bonds to refund the 1985 bonds on October 25th, and Fairview is hoping to sell the refunding bonds in late November. Dorsey & Whitney is acting as bond counsel in connection with the refunding bonds. Fairview has been advised by Dorsey & Whitney that under federal tax law the City of Minneapolis may not issue the portion of the refunding bonds allocated to the facilities located in Edina, unless the Edina City Council approves the issuance of the refunding bonds by Minneapolis after it has held a public hearing on the proposed issuance. This is a requirement that was imposed by the Tax Reform Act of 1986 and did not apply at the time of the issuance of the 1981 bonds or 1985 refunding bonds. If possible, Fairview would like to have the Edina City Council consider a resolution calling for a public hearing on November 18th on the proposed refunding at its meeting on October 21. Following the public hearing the Council would be requested to consider a resolution Page 2 Mr. Kenneth E. Rosland October 16, 1991 approving the issuance of the refunding bonds. Representatives fram Fairview will attend the meeting on October 21st to answer any questions the City Council may have concerning this proposal. Fairview will pay all expenses of the City of Edina in connection with this matter. Thank you for your assistance on this matter. Should you have any questions, please give me a call. Sincerely, Mark M. 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