Loading...
HomeMy WebLinkAbout1994-10-17_COUNCIL PACKETAGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL OCTOBER 17, 1994 7:00 P.M. ROLLCALL ADOPTION OF CONSENT AGENDA - Adoption of the Consent Agenda 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 of the Agenda. * I. APPROVAL OF MINUTES of HRA Meeting of October 3, 1994 II. PAYMENT OF HRA CLAIMS as per pre -list dated 10/13/94 Total: $87.25 III. ADJOURNMENT EDINA CITY COUNCIL PROCLAMATION - United Nations Flag Day Week * I. APPROVAL OF MINUTES - Council Meeting of October 3, 1994 II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Natice by Clerk. Presentation by Planner ,..- .:_Public.,,.comment heard. Motion to close` hearing. Zoning _rr � Oidinaiice': 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 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. Conditional Use Permit: 3/5 favorable rollcall vote required to pass. A. Final Plat Approval - The Coventry at Centennial Lakes 2nd Addition - Outlot A, The Coventry at Centennial Lakes B. Comprehensive Plan Review - Northwest Edina * C. Set Hearing Date - (11/07/94) 1. Appeal of Board of Appeals Decision - 35 Foot Antenna Height Variance - Generally Located in Northwest Quadrant of Highways 169 and 62. 2. Appeal of Board of Appeals Decision - 4223 Grimes, One and One -Half Foot Sideyard Setback Variance III. AWARD OF BIDS * A. Traffic Signal (Continue to 11/07/94) * B. Alley Improvement No. E -34 * C. Trees for Normandale and Braemar Golf Courses * D. Snow Plow De -Icing System * E. Paper - About Town Autumn Issue I Agenda Edina City Council October 17, 1994 Page two IV. RECOMMENDATIONS AND REPORTS A. Traffic Safety Staff Report of October 3, 1994 B. Report on Damage to Vehicles on September 7, 1994 C. 1995 Recycling Contract D. Fire Department Study E. Odor Reduction - Golden Valley Microwave Foods F. Feasibility Report - Tree Truing Project - Southeast Quadrant Set Hearing Date (11/21/94) G. AMM 1995 Policies H. On -Sale Wine License and 3.2 Beer License - Tejas Restaurant V. CONCERNS OF RESIDENTS A. Intersection of St. Johns Avenue /W. Woodland Road - Area Residents VI. INTERGOVERNMENTAL ACTIVITIES VII. SPECIAL CONCERNS OF MAYOR AND COUNCIL VIII. MANAGER'S MISCELLANEOUS ITEMS IX. FINANCE A. Payment of Claims as per pre -list dated 10/12/94 Total $634,010.25 and for confirmation of payment of Claims dated 10/05/94 Total $327,568.71 SCHEDULE OF UPCOMING MEETINGS /EVENTS Mon Nov 7 Regular Council Meeting 7:00 P.M. Council Chambers Tues Nov 8 GENERAL /CITY /SCHOOL DISTRICT ELECTION (Polls Open 7:00 A.M. -8:00 P.M.) Fri Nov 11 VETERANS DAY - CITY HALL CLOSED Mon Nov 21 Regular Council Meeting 7:00 P.M. Council Chambers Thurs Nov 24 THANKSGIVING DAY - CITY HALL CLOSED Fri Nov 25 POST THANKSGIVING HOLIDAY - CITY HALL CLOSED Tues Nov 29 Truth in Taxation Hearing - 1995 Budget 7:00 P.M. Council Chambers MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY OCTOBER 3, 1994 ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith, and Richards. CONSENT AGENDA ITEMS ADOPTED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve the HRA Consent Agenda items as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF THE BRA MEETING OF SEPTEMBER 19, 1994, APPROVED Motion was made by Commissioner Kelly and was seconded by Commissioner Rice to approve the HRA Minutes of September 19, 1994, as presented. Motion carried on rollcall vote - five ayes. CIAIMS PAID Commissioner Smith made a motion to approve payment of the following claims as shown in detail on the Check Register dated September 29, 1994, and consisting of one page totalling $14,615.11. Motion was seconded by Commissioner Rice. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. There being no further business on the HRA Agenda, Chairman Richards declared the meeting adjourned. Executive Director COUNCIL CHECK REGISTER Thu Oct 13 1994 00:00:01 Page 1 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $51.25 FACILITY SYSTEMS REMODELING 8271. GRANDVIEW. EQUIPMENT 012635 $51.25* 10/17/94 $18.00 GROFF, ROGER REFUND PARKING PERMI 128127 50TH STREET PARKING PERMIT 012636 $18.00* 10/17/94 $18.00 KLEVEN, DOUG REFUND PARKING PERMI 136 50TH STREET PARKING PERMIT 012637 $18.00* $87.25 o e ti� Cn ,Aaa i A PROCLAMATION. WHEREAS, in honor of the 50th anniversary of the United Nations, I hereby proclaim United Nations Day MONDAY, OCTOBER 24, 1994, as a day of peace, cooperation, harmony and respect for human rights throughout the City of Edina. )r 4420 Dunham Drive Edina, MN 55435 922 -7823 October 5, 1994 Fred Richards Mayor of Edina Edina City Hall 4801 W. 50th Street Edina, MN. 55424 Dear Mr. Richards: The League of Women Voters of Edina is hosting a United Nations Day Flag Raising Ceremony on October 24 at 7:30 AM at City Hall, and invites you to attend. The Northern Lights Campfire Boys and Girls Troop will be raising the flag, which the League is donating this year. We have also invited Edina's foreign exchange students to attend. Refreshments will be provided for all participants. We would also ask you to make the following United Nations Day Proclamation at the October 17 City Council meeting: In honor of the 50th anniversary of the United Nations, I hearby proclaim United Nations Day, Monday, October 24, 1994, as a day of peace, co-operation, harmony and respect for human rights throughout the City of Edina. I talked with Marcella Daehn to coordinate this action and thank you in advance for this request. Connie Hondl, co- president of the League, will be at the October 17 City Council meeting to accept this proclamation. If you have any questions, please call me at the number noted above. Thank you and I look forward to seeing you on October 24. Sincerely, Paulette Hastin MINUTES OF THE REGULAR MEETING OF THE EDINA CITY COUNCIL HELD AT CITY HALL OCTOBER 3, 1994 ROLLCALL Answering rollcall were Members Kelly, Paulus, Rice, Smith and Mayor Richards. CONSENT AGENDA ITEMS APPROVED Motion was made by Member Kelly and was seconded by Member Rice to approve and adopt the Council Consent Agenda as presented. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *MINUTES OF REGULAR MEETING OF SEPTEMBER 7. 1994, AND CLOSED COUNCIL MEETING OF SEPTEMBER 7. 1994 APPROVED Motion was made by Member Kelly and was seconded by Member Rice to approve the Minutes of the Regular Council Meeting of September 7, 1994, and Closed Council Meeting of September 7, 1994. Motion carried on rollcall vote - five ayes. 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 recorded on the following proposed assessments: 1. WATERMAIN IMPROVEMENT NO. WM -373 Location: Centennial Lakes Analysis of assessment for Watermain Improvement No. WM -373 showed total construction cost of $41,534.36 proposed to be assessed against 98 assessable lots at $423.82 per assessable lot. Assessment to be spread over three years. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Watermain Improvement No. VM-373 approved by motion of Member Rice, seconded by Member Smith and carried unanimously. (Assessment levied by resolution later in Minutes.) 2. SANITARY SEWER IMPROVEMENT NO. SS -384 Location: Centennial Lakes Analysis of assessment for Sanitary Sewer Improvement No. SS -384 showed total construction cost of $33,207.30 proposed to be assessed against 98 assessable lots at $338.85 per lot. Assessment to be spread over three years. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Sanitary Sewer Improvement No. SS -384 approved by motion of Member Rice, seconded by Member Kelly and carried unanimously. (Assessment levied by resolution later in Minutes.) 3. STORM SEWER IMPROVEMENT NO. STS -225 Location: Centennial Lakes Analysis of assessment for Storm Sewer Improvement No. STS -225 showed total construction cost of $15,501.64 proposed to be assessed against 98 assessable lots at $158.18 per lot. Assessment to be spread over three years. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Storm Sewer Improvement No. STS -225 approved by motion of Member Kelly, seconded by Member Paulus and carried unanimously. (Assessment levied by resolution later in Minutes.) 4. ALLEY IMPROVEMENT NO. E -33 Location: West 64th Street and Xerxes Avenue Analysis of assessment for Alley Improvement No. E -33 showed total construction cost of $7,626.12 proposed to be assessed against six assessable lots at $1,271.02 per lot. Assessment to be spread over ten years. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Alley Improvement No. E -33 approved by motion of Member F Smith, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 5. STREET LIGHTING IMPROVEMENT NO. L -37 Location: Virginia Avenue and Virginia Lane Analysis of assessment for Street Lighting Improvement No. L -37 showed total construction cost of $665.28 proposed to be assessed against four lots at $163.82 per lot. One year assessment payable in 1995. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Street Lighting Improvement No. L -37 approved by motion of Member Paulus, seconded by Member Smith and carried unanimously. (Assessment levied by resolution later in Minutes.) 6. STORM SEWER IMPROVEMENT NO. STS -226 Location: McCauley Trail Pond Analysis of assessment for Storm Sewer Improvement No. STS -226 showed total construction cost of $3,438.24 proposed to be assessed against 12 lots at $286.52 per lot. Assessment to be spread over three years. Written objection was received from Ethel Gustafson, 6521 McCauley Trail. Ms. Gustafson was present and voiced her concern with the pond's condition. Lowering the pond level has magnified the problem with three culverts emptying into the pond bringing sal": dirt, oil, and sand from Timber Trail, McCauley Trail and Timber Ridge. She asked that the water coming into the pond be treated with aeration, chemicals, or perhaps by adding a sediment pond to treat run -off water before it enters the McCaluey Trail Pond. Ed Noonan, 6400 Timber Ridge, said his home is not directly on the pond but is included in the assessment and had no objection to the assessment. He told Council that by lowering the level of the pond the lots at the shallow end are losing from 15 to 25 feet of lakeshore. In addition, the pond is filling in with sand, dirt and contaminates. He said the total condition of the pond needs to be examined, i.e. 1) does runoff into the pond need to be controlled or altered, 2) is justice being done to the pond or is this a NURP pond by today's standards. Engineer Hoffman explained that during winter 1994- 95, all ponds will be identified and classified and this pond could be used as a test pond. Assessment for Storm Sewer Improvement No. STS -226 approved by motion of Member Smith, seconded by Member Rice and carried unanimously. (Assessma:,: levied by resolution later in Minutes.) 7. MAINTENANCE IMPROVEMENT NO. M -94 .Location: 50th and France Business District Analysis of assessment for Maintenance Improvement No. M -94 showed total maintenance cost at $74,798.76 proposed to be assessed against 325,212 assessable feet at $0.23 per foot. One year assessment payable in 1995. No objections were heard and no written objections had been received prior hereto. Engineer Hoffman said that the proposed assessment is up by $0.05 per square foot because the total cost now includes parking lot maintenance, parking lot monitor, and additional snowplowing personnel as requested. Assessment for Maintenance Improvement No. M -94 approved by motion of Member Smith, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 8. TREE REMOVAL PROJECT NO. TR -94 Various locations in City Analysis of assessment for removal of dead or diseased trees showed total cost of $8,400.99 proposed to be assessed against 11 parcels. The following assessments to be spread over three years: assessment of $814.73 for 5704 Beard Avenue South; assessment of $628.35 for 5505 Chantrey Road; assessment of $979.80 for 5 Edina Court; assessment of $628.35 for 5928 Ewing Avenue South; assessment of $340.00 for 4007 Sunnyside Road; assessment of $580.43 for 6020 Xerxes Avenue South; assessment of $590.00 for 6008 Zenith Avenue South. The following assessments to be spread over five years: assessment of $447.30 for 4500 Dunberry Lane; assessment of $686.93 for 407 Monroe Avenue South. The following assessments to be spread over six years: assessment of $1,544.25 for 5243 Brookside Court; assessment of $1,160.85 for 3907 West 54th Street. Kathy Osterlund, 5928 Ewing Avenue South, questioned whether she should be responsible for the assessment as she had purchased the property on March 31, 1994, and the tree was removed prior to her occupying the property. Mayor Richards said the assessment is spread on the property and who pays is not a City issue. No other objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Tree Removal Project No. TR -94 approved by motion of Member Kelly, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) 9. AQUATIC WEEDS IMPROVEMENT NO AQ -94 Location: Indianhead Lake Analysis of assessment for Aquatic Weeds Improvement No. AQ -94 for Indianhead Lake showed a total cost of $7,887.00 proposed to be assessed against 33 homes at $239.00 per home. One year assessment payable in 1995. No objections were heard and no written objections to the proposed assessment were received prior hereto. Location: Mill Pond Analysis of assessment for Aquatic Weeds Improvement No. AQ -94 for Mill Pond showed a total cost of $8,036.25 less City contribution of $1,500.00, for a total cost of $6,536.25 proposed to be assessed against 63 homes at $103.75 per home. One year assessment payable in 1995. Written correspondence was received from Stephen Snyder, 4601 Sunnyside Road, suggesting the annual assessment notice inform adjacent property owners that their lawn fertilizer practices contribute to the aquatic weed growth. No objections were heard and no other written objections to the proposed assessment were received prior hereto. Location: Arrowhead Lake Analysis of assessment for Aquatic Weeds Improvement No. AQ -94 for Arrowhead Lake showed a total of $11,994.21 proposed to be assessed against 31 homes at $386.91 per home. One year assessment payable in 1995. Ray Kullberg, 4808 West Sunnyslope, commented that a poor job of weed cutting was done this year, especially on the East Sunnyslope side. No objections were heard and no written objections to the proposed assessment were received prior hereto. Assessment for Aquatic Weeds Improvement No. AQ -94 approved by motion of Member Smith, seconded by Member Rice and carried unanimously. (Assessment levied by resolution later in Minutes.) Following the presentation of analysis of assessments and approval, Member Smith introduced the following resolution and moved adoption: SPECIAL ASSESSMENTS LEVIED ON ACCOUNT OF VARIOUS PUBLIC IMPROVEMENTS AND PROJECTS 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 and projects hereinafter referred to, and at such hearings held on October 3, 1994, has considered all oral and written objections presented against the levy of such assessments. 2. Each assessment as set forth in the assessment rolls on file in the office of the City Clerk for the following improvements: Watermain Improvement No. WM -373 Sanitary Sewer Improvement No. SS -384 Storm Sewer Improvement No. STS -225 Alley Improvement No. E -33 Street Lighting Improvement No. L -37 Storm Sewer Improvement No. STS -226 Maintenance Improvement No. M -94 Tree Removal Project No. TR -94 Aquatic Weeds Improvement No. AQ -94 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 and projects to be spread against the benefitted lots, parcels and tracts of land described therein. •3. The assessments shall be payable in equal installments, the first of said installments, together with interest at a rate of 8.0% per annum, on the entire assessment from the date hereof to December 31, 1995, to be payable with the general taxes for the year 1995. 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 No. of Installments WATERMAIN IMPROVEMENT NO. WM -373 (Levy No. 13201) 3 years SANITARY SEWER IMPROVEMENT NO. SS -384 (Levy No. 13198) 3 years STORM SETTER IMPROVEMENT NO. STS -225 (Levy No. 13199) 3 years ALLEY IMPROVEMENT NO. E -33 (Levy No. 13202) 10 years STREET LIGHTING IMPROVEMENT NO. L -37 (Levy No. 13197) 1 year STORM SETTER IMPROVEMENT NO. STS -226 (Levy No. 13200) 3 'years MAINTENANCE IMPROVEMENT NO. N -94 (Levy No. 13190) 1 year TREE REMOVAL PROJECT NO. TR -94 (Levy No. 13194) 3 years (Levy No. 13195) 5 years (Levy No. 13196) 6 years AQUATIC vEEDS IMPROVEMENT N0. AQ -94) (Levy No. 13193) 1 year 4. 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. 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, 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 Kelly. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Resolution adopted. PRELIMINARY PLAT APPROVAL GRANTED - AROM ADDITION (LOT 12 AUDITOR'S SUBDIVISION NO. 325) - 5200 SCHAEFER ROAD Affidavits of Notice were presented, approved and ordered placed on file. Presentation by Planner Planner Larsen stated that the subject property, located at 5200 Schaefer Road, is a developed single dwelling lot with a lot area of 127,380 square feet. Access to the exiting home is from Schaefer Road. In addition to the Schaefer Road frontage, the lot has access to Larada Lane on its westerly side. The proposed subdivision would create one, new buildable lot and would utilize the Larada Lane frontage for access. Dimensions for the new lot and the existing dwelling are as follows: Lot Width Lot Depth Lot Area Lot 1 (New) 193 ft. 240 ft. 42,446 sq. ft. Lot 2 (Old) 200 ft. 410 ft. 84,934 sq. ft. Median sizes and dimensions for lots in the 500 foot neighborhood are: Lot Width Lot Depth Lot Area 148 ft. 210 ft. 42,289 sq. ft. The proposed lots conform to Ordinance requirements and no variances are required. The 100 foot setback requirement from the pond on the southerly portion of the property and adjacent to the existing dwelling would still be maintained. At its meeting.of August 31, 1994, the Planning Commission recommended preliminary plat approval, subject to: 1) final plat approval, 2) subdivision dedication, 3) developer's agreement, and 4) increase,in utility easement to 25 feet along the north and east property line. Member Rice asked if the existing lot would meet ordinance standards regarding hard surface requirements after subdivision. Planner Larsen answered that it would. Presentation for Proponent Mike Gair, McCombs Frank Roos and Associates, stated that he represented the proponent, Sue Arom. He said Mrs. Arom had reviewed the request of the Planning Commission and she agreed to the 25 foot increase in the utility easement along the north and east property lines for the new lot. Mayor Richards then called for public comment on the proposed subdivision. No comment or objection was heard. Member Rice moved adoption of the,following resolution, subject to: 1) final plat approval, 2) subdivision dedication, 3) developer's agreement, and 4) increase in utility easement to 25 feet along the north and east.-property line: RESOLUTION APPROVING PRELIMINARY PLAT FOR ARON ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "ARON ADDITION ", platted by Sit and Sumonda Arom, husband and wife, and presented at the regular meeting of the City Council of October 3, 1994, be and is hereby granted preliminary plat approval. Motion was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Smith, . Richards Resolution adopted. ORDINANCE NO 1994 -10 - AMENDING CITY CODE BY REPEALING SUBSECTION 900.26) (AUTOMATIC TERMINATION OF PROVISION TO CHANGE THE HOURS OF SALE OF WINE OR INTOXICATING LIOUOR AT 10.00 A.M. SUNDAYS) ADOPTED ON SECOND READING Assistant Manager Hughes reminded Council that on October 19, 1993, Ordinance No. 1993 -11 was adopted. This Ordinance permitted the sale of wine or intoxicating liquor commencing at 10:00 A.M. on Sundays. Prior to the enactment of this Ordinance, Sunday sales could not commence until noon. The Ordinance, as adopted by the Council, contained a sunset provision whereby the Ordinance would terminate on October 27, 1994. The proposed Ordinance 1994 -10 would eliminate the sunset provision and would incorporate the 10:00 A.M. Sunday sale language as a permanent part of the Code. The Council granted First Reading on September 19, 1994. Staff would recommend granting of Second Reading. Mayor Richards called for public comment on proposed Ordinance No. 1994 -10. No comment or objection was heard. Member Smith moved Second Reading and adoption of Ordinance No. 1994 -10 as follows: ORDINANCE NO. 1994 -10 AN ORDINANCE AMENDING THE CITY CODE BY, REPEALING SUBSECTION 900.26 (AUTOMATIC TERMINATION OF PROVISION ALLOYING THE SALE OF WINE OR INTOXICATING LIQUOR COX MEN CING AT 10:00 A.M. ON SUNDAYS) THE CITY COUNCIL OF THE CITY OF EDINA ORDAINS: , Section 1. Subsection 9090.26 of Section 900 of the City Code is repealed in its entirety. Section 2. This ordinance shall be in full force and effect upon passage and publication. Mayor ATTEST: City Clerk Motion for adoption of the ordinance was seconded by Member Kelly. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Ordinance adopted. *BID AVARDED FOR 1995 EDINA PARK AND RECREATION ACTIVITIES BROCHURE Motion was made by Member Kelly and was seconded by Member Rice for award of bid for the 1995 Edina Park and Recreation Activities Brochure to recommended low bidder, Northwest Printing Company, at $11,817.40. Motion was carried on rollcall.vote - five ayes. PARK BOARD RECOMMENDATION FOR CLOSURE OF STRACHAUER PARR SKATING RINK APPROVED Park Director Keprios told Council that at the Park Board meeting in March 1994, staff recommended that the Board consider not opening or maintaining four outdoor skating areas of the 20 that had previously been maintained. As background, he said that the number of outdoor skaters has declined from 118,000 in the late 70's to 24,000 outdoor skaters this past season. In the 1970's it cost $.62 per skater to maintain the rinks which did not include salaries for rink attendants or utilities. Today the cost is $3.69 per outdoor skater per season. Staff further recommended that, if the Board were to consider this issue, the Board would hold a public hearing on the matter before making any recommendations to the Council. The Board held a public hearing on the matter at its meeting of July 12, 1994. Based on the hearing and input from the community, staff changed the recommendation to maintain all outdoor skating rinks with the exception of Strachauer Park. The recommendation was based on the following concerns of the community: 1. Neighborhood park concept is vitally important to the growth and development of our youth. 2. Community concern about the unknown future demands due to promotion and development of girls' hockey and the Edina Hockey Association's desire to schedule more outdoor hockey time. 3. Residents willingness to pay more taxes to keep the remaining outdoor rinks maintained. 4. Residents stating that they do not want fiscal responsibility carried out at.the expense of the growth and development of their children. 5. Outdoor skating rink facilities are an extremely valuable neighborhood recreational opportunity for both youth and adults. At the September Park Board meeting, staff recommended the Park and Recreation Department not maintain the Strachauer Park outdoor skating area for the 1994 -95 season for the following reasons: 1. Low attendance in 1993 -94 season (only 533). 2. No hockey rink at the site. 3. Very little community input /demand from that area. Mayor Richards asked for public comment on the Park Board recommendation. No comment or concerns were heard. Responding to Member Rice, Director Keprios said that Strachauer Park had a hockey rink many years ago. The Hockey Association strongly recommends maintaining the existing 10 hockey rinks. If a hockey rink were added to Strachauer Park, attendance -at the rink would go up. Member Kelly made a motion to approve the recommendation of the Park Board to leave all outdoor skating rinks open with the exception of Strachauer Park. Motion was seconded by Member Smith. Ayes: Kelly, Paulus, Rice., Smith, Richards Motion carried. PARK BOARD RECOMMENDATION FOR ARNESON ACRES GAZEBO PLAN APPROVED Park Director Keprios told Council that at the Park Board meeting of September 13, 1994, the Edina Garden Council requested that the City approve a revised gazebo plan for Arneson Acres Park. The plan was revised from its original design because the Edina Garden Council thought the original design was too expensive and they did not like the plan. He explained that construction of the original plan, as designed by Architect Andrew Lester, would cost approximately $85,000. The current revised plan recommended by the Edina. Garden Council is estimated at approximately $35,000. The Edina Garden Council had asked the Edina Park Board to recommend to Council that the new plan be approved for construction with all monies to come from funds raised by the Edina Garden Council. Mary Brindle, Edina Garden Council President, presented a board showing the revised plan. She pointed out that about one year ago a 36 foot, flower- shaped cement pad was laid. Within that pad on a 12 foot diameter circle-five columns from the former Wooddale School have been erected. The cost of the cement and installation of the columns was completed for approximately $20,000. Since then the Garden Council has been trying to decide on the design for the gazebo. Finally a decision was made to build a wooden gazebo made out of cedar. Three construction bids have been received and Lake Country Builders has consented to build it-for $31,000. Mrs. Brindle said the Garden Council has raised $25,900 and retired Park Director Robert Kojetin has promised $5,000 from memorials and donations to the park. Member Smith made a motion to approve the Park Board recommendation to build the Arneson Park gazebo as proposed by the Edina Garden Council with donated finds from the Garden Council and to' include $5,000 held by the City in the Garden Council donations account. Motion was seconded by Member Kelly. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion adopted. *RENNEPIN COUNTY RECYCLING GRANT APPLICATION APPROVED Motion was made by Member Kelly and was seconded by Member Rice for adoption of the following resolution: RESOLUTION. WHEREAS, pursuant to Minnesota Statute 115A.551, whereby each county in the metropolitan area has as a goal to recycle a minimum of 35 percent (35 %) by weight of total solid waste generation and has as a supplementary goal, by December 31, 1996, to recycle 45 percent (45 %) by weight of total solid waste generation; and each county must develop and implement or require political subdivisions within the county to develop and implement programs, practices, or methods designed to meet its recycling goal; and WHEREAS, pursuant to Minnesota Statute 115A.552, counties shall ensure that residents have an opportunity to recycle; and WHEREAS, Hennepin County Ordinance 13 requires each city to implement a recycling program to enable the County to meet its recycling goals; and WHEREAS, in July 1994, the Hennepin County Board of Commissioners approved a Residential Recycling Funding Policy for a five year period January 1, 1995 through December 31, 1999, to distribute to cities 100% of SCORE funds received by the County from the State of Minnesota for residential collection of recyclables; and WHEREAS, to be eligible to receive these County funds, cities must meet the conditions set forth in the "Funding Policy;" and WHEREAS, the City of Edina desires to receive these County funds; THEREFORE, BE IT RESOLVED that the Edina City Council authorizes the submittal of the 1995 through 1999 Municipal Recycling Grant Application, Hennepin County Residential Recycling Program; and BE IT FURTHER RESOLVED that the City will use such County funds only for the limited purpose of implementing the City's waste reduction and recycling program. Motion carried on rollcall.vote - five ayes. *TAGS EDINA ITINERANT FOOD LICENSE FEE WAIVED Motion was made by Member Kelly and was seconded by Member Rice to waive the itinerant food establishment license fee for TAGS Edina (Gymnastic Booster Club) for the dates of January 14 -15, January 21 -22 and April 29 -30, 1995. Motion carried on rollcall vote - five ayes. *RESOLUTION ADOPTED DESIGNATING H.E.C.O. DIRECTOR AND ALTERNATES Motion was made by Member Kelly and was seconded by Member Rice for adoption of the following resolution: RESOLUTION BE IT RESOLVED that the Edina City Council does hereby appoint Kenneth E. Rosland as Director, William Bernhjelm as First Alternate and Michael Siitari as Second Alternate Director, in accordance with the H.E.C.O. Agreement. Motion was carried on rollcall vote - five ayes. TRUTH IN TAXATION NOTICES DISCUSSED Mayor Richards made reference to a memorandum from Assistant Manager Hughes in answer to questions raised by Council at the last meeting with respect to Truth in Taxation notices and advertisements. Included with the memorandum was a copy of the proposed Notice of Proposed Property Taxes advising that the Edina city council will hold a public hearing on November 19, 1994, on its budget and on the amount of property taxes for 1995. In addition, a draft letter ad was included which in staff's opinion would be most effective if it accompanied the required Truth in Taxation ad on November 23, 1994. Cost of such would be $316.00 for a one - eighth page ad. Discussion followed with the Council Members expressing differing opinions regarding size, number of weeks to publish and format for the ad. Member Smith then made a motion directing staff to place an ad condensed from the contents of the draft letter that would be supplemental to the official Notice of Proposed Property Taxes in the Edina Sun - Current for publication on November 16 and November 23, 1994. Motion was seconded by Member Rice. Rollcall: Ayes: Paulus, Rice, Smith Nays: Kelly, Richards Motion carried. CONCERNS EXPRESSED REGARDING ALLEGED DAMAGE TO VEHICLES DURING STREET WORK ON WEST 77TH STREET Jill Mickelson, Property Manager for Pentagon Park, told Council that on September 7, 1994, the City of Edina was performing a milling operation along West 77th Street and several tenants who had parked in Pentagon's parking lot had damage to their vehicles. Simultaneously, building roof work was being done at Pentagon's 4930 building located approximately a quarter mile away from the area of the milling operation. She said the City of Edina is alleging that the substance on the vehicles is from the roofing operation and not from the milling operation. Ms. Mickelson said that an employee of the roofing company was present to explain the substance they were using and that several employees of Pentagon Park would also like to make comment. The following individuals spoke regarding the damage to their vehicles from the sticky substance: Thomas Manthei read a statement of John Noren, Noren Financial Corp, 4640 West 70th Street; Jim Hemann, office at 4510 Pentagon Park (14399 Bedford Drive, Eden Prairie); and Rusty Mays, office at 4530 West 77th. Dale Swenson, 9933 Portland Avenue, Bloomington, representing the J.A. Dalsin Roofing Company, stated they were the roofers working on the building. Weather conditions were mild winds from the southwest at 10 m.p.h. The damaged cars were due east. He said it would take an act of God for the roofing materials to travel that far at 10 m.p.h. winds. Mayor Richards asked how many claims have been filed and if an analysis of the substance has been made by an independent laboratory. Assistant to City Manager Smith said 47 claims have been received to date and that a professional analysis of the substance on the vehicles has not been made. Mayor Richards suggested that in order to resolve this factual dispute a chemical analysis should be run on one of the affected vehicles by a testing laboratory. Member Smith said he concurred and that the City should proceed to get this done even though staff is still talking with the insurance company regarding the liability issue. Member Kelly made a motion directing staff to obtain a chemical analysis of the substance on the affected vehicles from an independent testing laboratory and report back the results to the Council on October 17, 1994. Motion was seconded by Member Smith. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. PETITION TO CUL -DE -SAC INTERIACHEN BOULEVARD PRESENTED: CONSIDERATION OF PETITION CONTINUED TO 10/17/94 Dale Renner, 6321 Interlachen Boulevard, presented a petition signed by approximately 100 individuals asking the Council to cul -de -ac Interlachen Boulevard, thereby eliminating any direct through traffic from Highway 169 to the Blake /Interlachen interchange. Mr. Renner said he would: 1) review the key points of the petition, 2) present an alternative plan, and 3) conclude with seven reasons why this would serve the best interest of both the community and the business objectives of the developer. He told Council that he had been in contact with the developer, Harvey Hansen, and the plan is acceptable to Mr. Hansen in concept. Mr. Renner called attention to the following key points in the petition: 1. The direct connection westward of Interlachen Boulevard to Malibu Drive and thence to four lane Highway 169 will cause traffic volume beyond the capacity of the present width of Interlachen west of Blake Road. 2. Concern that the road will eventually be widened to accommodate the increased traffic flow by using portions of the City's 60 foot roadway easement (up to 17.5 feet on both the north and south sides of Interlachen and put a burden on residences on both sides of Interlachen west of Blake Road and place a grossly inequitable burden on the long established Interlachen properties west of Blake Road to accommodate the new development and potential development in Hopkins. 2. The developer, Harvey Hansen, has publicly stated many times that he does not care whether or not Interlachen connects directly to Malibu Drive. 4. In all of the Council meetings concerning this issue the many residents and neighbors have been very vocal in their opposition to a direct connection between Interlachen and Malibu. 5. Because Malibu was granted a cul -de -sac at its southern end, Lincoln Drive was successfully cul -de -saced at the north end of the southern section and at the south end of the northern section, consistent planning calls for the cul- de- sacing of Interlachen. Mr. Renner said that in the current plan Interlachen Boulevard would be extended westerly from the Interlachen /Blake area past Kelsey Terrace and then take a 90 degree southerly turn before connecting to Malibu Drive. The alternative plan suggested by the petition would cul -de -sac Interlachen Boulevard at two points, i.e, the area before the 90 degree turn on the current plan and a short section off of Malibu Drive to service the lots affected by cul- de- sacing the extension of Interlachen Boulevard. As a result, westbound through traffic on Interlachen would need to proceed down Kelsey Terrace to Woodsage Drive and then turn west to connect to Malibu Drive. Mr. Renner said the petitioners believe this alternative plan would be in keeping with the provisions of the Comprehensive Plan and would meet the best interests of the community and of the developer for these reasons: A. It minimizes traffic impact of the immediate area of Interlachen Boulevard and Parkwood Knolls. B. It supports traffic associated with the development. C. It eliminates need for Interlachen Boulevard widening. D. It provides ingress and egress in all directions (southeast, northeast and northwest). E. It supports notion of equitable distribution of traffic in community. F. It supports delivery of all services to residents (plowing, street maintenance, emergency vehicles, etc.). G. It creates no double frontage lots. In addition, the developer has said he believes that the value of his land will actually increase because he will not have to deal with increased traffic on Interlachen Boulevard. Mr. Hansen has said he will consider this type of plan change if, in fact, the Council states their support. On behalf of the petitioners, Mr. Renner asked the Council to approve the alternative plan. In conclusion, Mr. Renner said the community is more than willing to accept an equitable share of the traffic associated with the new development but are vehemently opposed to the additional traffic associated with Highway 169 that no one wants or needs. The alternative plan does not preclude persons from coming through if they chose, but does not invite them to come through. Speaking in support of the petition and alternative plan were Betsy Robinson, 5021 Ridge Road; Tom Seitz, 6320 Interlachen Boulevard; Patrick Mantyh, 6413 Interlachen Boulevard; Mike Allen, 6404 Willow Wood Road; Charles Bohlig, 5200 Ridge Road; Lisa Fish, 5408 Larada Lane; Chuck Webster, 6645 Interlachen Boulevard; Jim Ronning, 6416 Interlachen Boulevard; Ed Glickman, 5217 Schaefer. Road; David Sapila, 5205 Ridge Road; Mike Miller, 6328 Interlachen Boulevard; Bernie Nelson, 5008 Schaefer Road; and Wayne Packard, 4909 Prescott Circle. Mayor Richards asked Manager Rosland to explain the City's procedure on petitions. Manager Rosland explained that the normal procedure is for the Council to refer the petition to staff for review and recommendation and then • decision or action by the Council. Member Smith stated that, while he was sympathetic to the concerns about through traffic, he was not ready to tell Mr. Hansen or any other developer that he would support a proposal that has not been presented to the Council by the developer. Mayor Richards commented that, while he believed the City has done a good job of planning, a lot of information has come to the Council since 1978. This may be an opportune time to stop and look at the City's Comprehensive Plan. The one issue on which there is consensus is that this area be developed as a single - family neighborhood. He observed that the issue of how the traffic will flow into and out of this area and the impact on the surrounding neighborhood and the greater community may need to be looked at by a consultant so that the Council has the full picture. Member Rice recalled that Mr. Hansen was asked to do a traffic study on the area at the time of preliminary approval. Manager Rosland said it would not include tonight's proposal. Member Rice said he would not object to including the alternative plan presented in any traffic study of the area and to then look at that, but that he was not prepared to go on record at this time as supporting the specifics of the petition. Member Kelly said she agreed with the suggestion made by Mayor Richards for staff to rethink the Comprehensive Plan and have the traffic issue examined by an outside consultant. Beyond the traffic issue, she said there are enough other issues, i.e. potential Hopkins development, safety, emergency vehicle access, and the City's involvement in widening of Interlachen as it comes out to Blake Road that need to be considered as this land is developed. Member Smith asked if, by stopping the process to look at the Comprehensive Plan for this area, we would be creating a problem. Planner Larsen explained that once preliminary plat approval has been granted it is the property owner's call when he is ready to seek final plat approval. Specifically, Mayor Richards asked if perchance Mr. Hansen came in for final plat approval at the next meeting and the Council voted to continue the action for approval for, say, nine months because the Council was in the process of looking at the Comprehensive Plan would the Council have created a problem. Planner Larsen said the developer has waived the normal 120 day period for the Council to act but he could not respond as to the duration the Council may legally delay action. Member Smith made a motion to continue this matter and refer the petition to cul- de -sac Interlachen Boulevard to staff with the directive to come back on October 17, 1994, with information on hiring an outside planning consultant to assist City staff in reviewing the Comprehensive Plan relative to land use and infrastructure necessary to support the proposed Parkwood Knolls development. Motion was seconded by Member Kelly. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. *PETITION FOR STREET LIGHTING OP MALONEY AVENUE [ACROSS FROM THE YARD AT 6938) REFERRED TO'ENGINEERING DEPARTMENT FOR PROCESSING Motion was made by Member Kelly and was seconded by Member Rice to refer the petition for street lighting on the south side of Maloney Avenue across from the yard at 6938 to the Engineering Department for processing. Motion carried on rollcall vote - five ayes THE EDINA FOUNDATION FINANCIAL STATEMENTS ACKNOWLEDGED The Council acknowledged receipt of The Edina Foundation Financial Statements for Years Ended June 30, 1994 and 1993. CLAIMS PAID Member Smith made a motion to approve payment of the following claims as shown in detail on the Check Register dated September 29, 1994, and consisting of 29 pages: General Find $222,214.26; Communication $13,828.95; Working Capital $2,104.82; Art Center $9,758.78; Swimming Pool, $1,887.85; Golf Course $30,530.08; Ice Arena $14,351.63; Ice Arena $938.30; Edinborough/ Centennial Lakes $19,172.66; Utility Fund $276,588.63; Storm Sewer $2,740.31; Liquor Fund $54,057.43; Construction Fund $657.05; TOTAL $648,830.75. Motion was seconded by Member Kelly. Rollcall: Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. There being no further business on the Council Agenda, Mayor Richards declared the meeting adjourned at 9:08 P.M. City Clerk j TO: FROM: DATE: SUBJECT: REPORT/RECOMMENDATION Kenneth Rosland Craig Larsen October 17, 1994 Final Plat Approval - The Coventry at Centennial Lakes 2nd Addition Recommendation: Final Plat approval. Info /Background: Agenda item # II. A. Information Only ❑ Mgr. Recommends ❑ Action ❑ M Consent To HRA To Council Motion Resolution Ordinance Discussion Preliminary Plat approval for this 98 unit townhouse project was granted on October 4, 19 -9f1**, Thirteen units are now complete or under construction. The proposed final plat would allow construction of another 11 units. C.R. DOC.. N0. THE-COVENTRY AT CENTENNIAL LAKES 2ND ADDITION 1 •- it :.............. I � � - 50002'15 "W _- 6VI.95 j 50033 W Sool f09'E _ ... ... ...... .. ... .. Go 2400 i, $ 7f nt -- sP !°[ u un u>ad! otw m tlt R t •\ CB>1 •S� e�: °S ' i FP Mt tf M OHfDD. - !O°pt 7p C �`` e4» .•'�•� R, /Z. •19• I I 4444. 4444. 4444. .. . m.tn.w l..u. -_ 7500 t I_!�'0ZL•�� \' nano. �j pJp)1�3 k' ' '„ ` 1 f! bp•_' SIN V � � W�" OU TLOT A .�,.. " III 75.00 S 2VE -• �..' � 2 C 1 I 0001' .� I1 F TKE, oeseat AT xw 17« .owes W. g AR A ..00 A.• u I / / \ su m:7K w 444_4. ._. .. ..• -. .. B 710 A .111.7_ -..._. I / � / 4444 4444. ... 4444... I i n A 71m B' I I 50 9 0022• aapp iA Ai 5000)'28•E 7aav° 7. ss.m -• - / _ 68. 335.01 '•13.69 9.82 S0002'IS'w 9.80 / °p - — I - 59 ?1 NB9'SB'32•E N89'5B'32'E N89.58'32 'E / - J 50001 28 -E ........ W; .. III m DETAIL A Z N 71.0 0.04..: 'a! _ ,S0001' 28'E ... t 7w 0 a9 v >o m � N00081 u' -- ca » rtn �O SCALE I fm � oFMF.es e a w .sm . .sa ww ne° t � z . . DD41ES Pow UO"Iw7 FOUND �R -• . Daoas No. .t E-7 SHEET 2 OF 2 SHE.., i 'I RESOLUTION GRANTING FINAL PLAT APPROVAL FOR THE COVENTRY AT CENTENNIAL LASES 2ND ADDITION BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that that certain plat entitled "THE COVENTRY AT CENTENNIAL LAKES 2ND ADDITION ", platted by Centennial Land Limited Partnership, a Minnesota limited partnership, an undivided 91.43% interest, and John W. and Jean M. Hedberg, husband and wife, an undivided 8.57% interest, and the Housing and Redevelopment Authority of Edina, Minnesota, a public body corporate and politic under the laws of the State of Minnesota, and presented at the regular meeting of the City Council of October 17, 1994, be and is hereby granted final plat approval. ADOPTED this 17th day of October, 1994. 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 17, 1994, and as recorded in the Minutes of said regular meeting. WITNESS my hand and seal of said City this 18th day of October, 1994. Marcella M. Daehn City Clerk l'k REPORT /RECOMMENDATION TO: Kenneth Rosland FROM: Craig Larsen DATE: October 17, 1994 SUBJECT: Comprehensive Plan review, Northwest Edina Recommendation: Agenda Item # i z . B. Consent Information Only Mgr. Recommends To HRA Fx To Council Action ❑x Motion F1 Resolution n Ordinance E] Discussion Hire Hoisington Koegler group per attached proposal. Info /Background: Staff recommends Hoisington Koegler for the following reasons: 1. The proposal is generally more comprehensive in scope, and includes meetings with all parties interested in the proposed development. 2. Stugar Roscoe Fasch (SFR) will do the traffic analysis for Hoisington Koegler. SFR is a well respected traffic engineering firm which has no prior experience in the development of Parkwood Knolls. BRW worked on the Parkwood Knolls traffic issues in the 1970's. The proposals of both consultants are attached for Council review. Hoisi Won Koegler -Group Inc. ®m :® October 12,1994 City of Edina 4801 West 50th Street Edina, MN 55424 Re: 'Transmittal of Proposal to Evaluate Parkwood Knolls 24th Edition Attention: Craig Larsen, Planning Director Hoisington Koegler. Group (HKG /SRF) is pleased to submit this proposal as an indication of its interest in assisting the City of Edina with the evaluation of land use impacts attributable to Parkwood Knolls 24th Edition. We understand as follows: • Harvey Hansen proposes a 91 lot subdivision which is to be located westerly of Parkwood Knolls 22nd Edition. The proposal received Preliminary Plat approval in July of 1994. • The Preliminary Plat was approved with an extension of Interlachen Boulevard to Malibu Drive. The City's Comprehensive Plan calls for Interlachen Boulevard to serve as a neighborhood collector street. • Interlachen Boulevard residents immediately to the east of the proposed subdivision oppose the connection to Malibu .Drive. We propose two meetings each with the developer and neighborhood representatives to improve communications. n The City Council has authorized a land use study which will provide an objective third party perspective of the potential impact on existing neighborhoods considering one scenario which connects and one which does not connect Interlachen Boulevard to Malibu Drive. Because the project represents a comprehensive scope, I will serve as the project coordinator. ■ In the event the study concludes that Interlachen Boulevard should not be connected to Malibu Drive, a Comprehensive Plan Amendment will need to be approved along with the final plat. Public, hearing requirements to accommodate a prospective Comprehensive Plan Amendment dictate the study schedule. Land Use / Environmental 0 Planning i Design 7300 Metro Boulevard / Suite 525 • Minneapolis, Minnesota 55439 0 (612) 835 -9960 9 Fax: (612) 835 -3160 ,HKG /SRF will perform the following tasks: 1. Data Collection /Analysis /Mapping. This task will include the evaluation of existing conditions and the review of background information including the City's Comprehensive Plan, the history of approvals already granted, the Benshoof and Associates Traffic Study for Parkwood Knolls 24th Edition, the Preliminary Plat submitted by the landowner /developer, and such other information as may be made available by the City, the neighbors and the developer which would help the HKG /SRF Team gain an understanding of Ong conditions and the context within which a decision must be made. This Luzi:, :Vill also include the mapping of existing conditions to facilitate and enhance communications. 2. Site and Area Analysis. This task will include a field evaluation of the neighborhood, the site and traffic conditions within the area immediately surrounding the proposed subdivision. This survey will include an assessment of existing housing, land use patterns and environmental conditions. 3. Meetings with the Owner and Neighborhood Representatives. This task will include two meetings, one each with the developer and neighborhood representatives, to define issues and options and review alternative proposals. 4. Traffic Forecasting / Assignment. SRF will evaluate existing traffic conditions in the study area and on major parallel roadways. This task will include an assessment of existing. traffic volumes including regional through- traffic (using Tranplan and the regional model), trip generation and directional distribution, traffic forecasts and traffic assignment (using C.A.R.S.) to the local street system both with and without Interlachen Boulevard being connected to Malibu Drive. The analysis will consider the impacts of traffic from Parkwood Knolls 24th Edition on existing Interlachen Boulevard and Willowood Road and on proposed Kelsey Lane, Woodsage Drive and Cougar Trail. 5. Report Preparation. A report will be prepared which evaluates the full-range of impacts on existing residential areas considering the various scenarios tested. 6. Meetings with City Staff. Up to two meetings are anticipated with City Staff to review background information and study findings. 7. Individual Meetings with Neighbors and Owner. Once the study is completed, HKG /SRF will meet with neighborhood representatives and the owner /developer in individual sessions to report on the study findings and conclusions. These meetings may result in revisions to the draft report prior to its being submitted to the Planning Commission and City Council. Proposal /City of Edina Page 2 8. Presentation of Final Report to Planning Commission and City Council. HKG / SRF ' anticipates presenting the final report to the Planning Commission and City Council on November 16 and December 5, respectively. Whether or not that meeting schedule remains viable, up to two such formal presentation meetings are proposed. The fee for the above services is estimated at $11,000. HKG /SRF is willing to work on a time and materials basis per Attachment A not to exceed the -fee estimate without prior City approval. The study is anticipated to be completed by November 11, 1994 so that it can be transmitted to 'the Planning Commission in advance of the November 16 meeting. We want to thank you for the opportunity to assist the City of Edina with this important study. Sincerely, Fre Hoisington, President FLH/ glh Proposal /City of Edina Page 3 ATTACHMENT "A" HOISINGTON KOEGLER GROUP INC. 1994 HOURLY RATES Principal........................ ............................... $85-95/hr Professional III .................. ............................... $67 /hr Professional II ................... ............................... $47 /hr ProfessionalI ..................... ............................... $37 /hr Technical....................... ............................... $2.5-37/hr Secretarial.......................... ............................... $35 /1r Testimony........................ ............................... $130 /hr SRF ................. .............................2.5 times salary cost Incidental Expenses: Mileage.............................. ............................28¢ /mile Photocopying ................. ............................15¢ /page Outside Printing ...... ............................... Actual Cost Diazo Printing .......... ............................... Actual Cost October 13, 1994 Mr. Craig Larsen Planning Director City of Edina 4801 West 50th Street Edina, Minnesota 55424 -1394 H It W INC Subject: Proposal to Conduct Land Use Review and Transportation Study Parkwood Knolls Development - 24th Addition Sincerely, BRW, Inc. Howard D. Preston, PE Vice President Dear Mr. Larsen: Attached is BRW's proposal to conduct a comprehensive land use review and transportation study of the Parkwood Knolls i- -mc'r"'4 development - 24th Addition. ,•,,n I k.n;n The proposed work tasks, described in detail in Attachment -„ •�,•,r, A, focus on the following three key items: \Ii„ ,,.•.,tv ii.. o comparing current land use issues to what was „;;_ „; originally proposed in 1978, ,11 170-0700 o documenting the forecast traffic volumes and resulting I.,.nI',.;- u_1; -� traffic operations with and then without connecting Interlachen Boulevard to Malibu Drive and Ihmrr \I,1 "-•",k`" o presenting the results and recommendations to your \linneap„I,+ Planning Commission and Council. Orlando I'hovI”` The estimate of the staff hours required to complete the Portland proposed work tasks is documented in Attachment B and the 1.111 010-0 cost estimate, including direct expenses, is documented in �L•.,ttlr Attachment C. Please note that we have senior staff available to begin work on this project as soon as you provide written authorization to proceed. In addition, we would commit to completing the analysis and draft report by November 16, 1994. Thank you for providing BRW with the opportunity to submit this proposal. We would look forward to continue our working relationship with the City of Edina. Sincerely, BRW, Inc. Howard D. Preston, PE Vice President ATTACHMENT A WORK TASKS Task 1.0 Data Collection Parkwood Knolls Study Page 1 of 3 1.1 Obtain copies of previous reports /documents from the City dealing with the study area. 1.2 conduct peak hour turning movement counts at the flowing intersections: TH 169 at 5th Street /Lincoln Dr. Ramp Terminals Maloney Avenue at Washington Avenue Mai_�-;.:ev Avenue at Interlachen Boulevard 1.3 Obtain copies of the original and current site plans for the Parkwood Knolls area. 1.4 obtain information from Hennepin County and the City of Hopkins relative to the future use of the existing County Public Works site. 1.5 Identify /inventory study area street system features, including number of lanes, speed limits and intersection traffic control. Task 2.0 Land Use Review 2.1 Identify sites in the general project vicinity that may jevejup and /or redevelop with uses that could change travel characteristics and add significant traffic generation to the area. 2.2 Estimate the development potential for any sites identified, for use as the basis of forecasting trip generation associated with any development /redevelopment. 2.3 Assist traffic engineers determine whether reconf iguration, realignment or elimination of any on- site roadways included in the Parkwood Knolls development would impact the development proposal. 2.4 Illustrate options or variations to the Parkwood Knolls development plan, as identified in the previous task. Task 3.0 Forecast Traffic Volumes 3.1 Develop a computer model of the collector and arterial roadways that serve the study area and provide a connection to the regional road system, using TranPLAN transportation planning software. ATTACHMENT A WORK TASKS Parkwood Knolls Study Page 2 of 3 3.2 Check the regional travel model street network (maintained by the Metropolitan Council) and traffic analysis zones for accuracy, and revise if necessary. 3.3 Assign vehicle trips to the network using the regional travel model trip table. If necessary, modify the land use in the traffic analysis zone to account for the proposed development in the study area. 3.4 Distribute trips onto the study area street network in accordance with travel patterns documented in the regional travel model. Compare the results to actual travel patterns documented at key intersections in the study area and if necessary adjust the trip distribution assumcc ions. 3.5 Complete the traffic assignment process, with the new traffic analysis zone data, using the regional travel model. 3.6 Conduct a select link analysis on Maloney Avenue and Interlachen Boulevard to determine the number of site generated trips, through trips, the number of through trips from adjacent traffic analysis zones and total forecast volume associated with a street system that includes the Interlachen connection and one that does not provide this connection. 3.7 Prepare a technical memo documenting the traffic forecast process and the resulting forecasts of future site generated, through trips and total forecast volumes on key segments of the study area street system, both with and without the Interlachen connection. Task 4.0 Traffic Operations Analysis 4.1 Document existing traffic volumes and the resulting - levels of service on key roadway segments and at key intersections in the study area. 4.2 Document expected future traffic volumes and the resulting levels of service on key roadway segments and at key intersections in the study area for two alternative street networks, one with the Interlachen connection and one without the connection. ATTACHMENT A WORK TASKS Parkwood Knolls Study Page 3 of 3 4.3 Document any differences in traffic volumes and /or impacts relating to the quality of traff is operations associated with the alternative street systems. 4.4 Prepare a technical memo documenting the analytical process and comparing /contrasting the traffic volumes and the resulting quality of traffic operations associated with each alternative street system. Specifically identify the differences due to the connection of T_nterlachen Boulevard to Malibu Drive. Task 5.0 Report -.1 Prepare a draft report documenting the overall study r_rocess and the results and submit (ten copies) to the ,:.ty for review. 5.2 Revise the draft report as necessary and then submit twenty five copies of the final report to the city. Task 6.0 Community Involvement /Meetings 6.1 Meet with neighborhood representatives prior to beginning the study in order to provide an opportunity f or comments and suggestions and to explain the study process. 6.2 Meet with City staff to discuss the preliminary results prior to preparing the draft report. 6.3 Present the preliminary results and the draft report to the Planning Commission. 6.3 Present the final results /recommendations to the City Council and the public at a regular Council meeting. ATTACHMENT B Parkwood Knolls Study STAFF HOUR ESTIMATE Page 1 of 1 Employee Classifications: Level 1 = Project Manager Level 2 = Engineer /Planner Level 3 = Technician Level 4 = Clerical /Traffic Counter Employee Classification Work Task L1 L2 L3 L4 Total 1.0 Data 0 2 4 16 22 2.0 Land Use 0 20 8 0 28 3.0 Forecasts 2 20 4 2 28 4.0 Analysis 2 20 4 2 28 5.0 Report 2 20 8 2 32 6.0 Meetings 8 8 2 2 20 TOTAL 14 90 30 24 158 ATTACHMENT C Parkwood Knolls Study COST ESTIMATE Page 1 of 1 Employee Classification Hours Hourly Rate Amount Project Manager 14 $34.50 .$ 483.00 Engineer /P ann�r 90 25.00 2,250.00 Technician 30 16.00 480.00 Clerical /Traffic Counter 24 10.00 240.00 Subtotal 158 $3,453.00 Overhead (154.69 %) $5,341.45 Fee (12.5 %) $1,099.31 Subtotal $9,893.76 Direct Expenses: Mileage $50 Document Production $50 $ 100.00 TOTAL $9,993.76 Agenda Item II.C.1. r" Consent A-G_ 0 14600 Minnetonka Boulevafd 0101E]] Minnetonka, Minnesota 55345 Telephone (612) 939.8200 • Fax (612) 939.8244 October 13, 1994 Honorable Mayor and Members of the City Council City -of Edina 4801 West 50th Street Edina, Minnesota 55424 -1394 Re: Variance granted by the Edina Board of Appeals and Adjustments for Cellular One to construct a 100 -foot antenna tower on a parcel located west of Highway 169 and north of Highway 62 Dear Mayor and City Councilmembers: At their October 6, 1994 meeting, the Edina Board of Appeals and Adjustments granted a variance to Cellular One for the construction of a 100 -foot antenna tower at the location noted above. The City of Minnetonka had asked the Board to not grant the variance and to direct that a permit not be issued for the antenna tower, for several reasons. On October 10. 1994 the Minnetonka City Council voted to direct me to file an appeal of the Board's decision on behalf of the City of Minnetonka. Please understand that Minnetonka has no quarrel with the City of Edina. We are only interested in avoiding having the antenna tower installed at the proposed location, and being allowed time to work with Cellular One to find a suitable alternative location. in the recent past, the placement of tower structures of various types has been controversial in both Edina and Minnetonka. and each City has worked to determine how to best permit such structures to be included in our city landscapes. Also, we know that the greatly increasing use of cellular phones is creating the need for more antenna installations by Cellular One, U S West, and others. As a result, Minnetonka is now working to collaborate with the cellular companies to find other locations where appropriately -sized towers can be installed, and we expect these efforts to be helpful to all concerned. Edina has already become a leader in using this approach, and we expect it to be similarly beneficial to our community. Our appeal of the variance Is based on the following points: Standinou We believe Minnetonka has legal standing to make the appeal because the City is an adjoining landowner. Minnetonka is the fee owner of "Part of Lot 2. Block 1, Data 100 I st Addition ", a parcel of approximately 1.6 acres. which is located immediately southwest of the parcel In Edina as shown on the attached map. Mayor and Council City of Edina Page 2 Further, Minnetonka has local government jurisdiction over all other adjoining parcels located west of Highway 169 in this Immediate vicinity, which are part of the Opus Business Park. ProRosea i. --:340 The tower proposed by Cellular One at this location is of particular concern to the Minnetonka Citv Council. For over 20 years. the City of Minnetonka and the Opus Corporation have worked to make the Opus Business Park one of the premier business locations in the metro area. The Cellular One tower is proposed to be placed in the 'ftnt yard" of the Opus Business Park, greatly detracting from its appearance. This structure viiii also be prominently visible to a great many Edina residents and businesses. zoninn issues: From the information provided to Minnetonka, it is our understanding that the parcel in Edina is zoned for residential use and an antenna tower of up to 65 feet in heignt may be allowed in this zone as an accessory use. However, the parcel is vacant - there is no principal use for the antenna tower to be accessory to. Nor would the proposed tower be accessory to the principal business uses on adjoining parcels In the Opus Business Park. We believe if there is no principal use t ^v ;lefinitlon there can be no accessory use - that is, a use which is relates to, but to a principal use. As noted above, the demand for cellular phone use is increasing greatly, and this Is creating the need for more and more antenna placements. if Minnetonka and Edina accept cellular towers as accessory uses on residentia: property, we both run the risk of more and more towers being built in backyards along the Crosstown highway. 1-494, and other highway condors in our cities bordered primarily by residential property. On the other rand. If shared locations can be identified, the number of towers can be kept tr- and perhaps less, of the amount that would otherwise be built. T nearly all cellular antenna installations in Minnetonka and, it appears. In Edina ..;curred on taller buildings, water towers and other shared structures. We believe important to continue to balance the aesthetics of our urban landscape with the seeds of cellular technology through collaborative work with the cellular companies for shared antenna locations. Variance Reaue� As stated, Minnetonka does not believe the antenna tower should be permitted at the proposed location at t all. 35 feet ,to It the 65foot maximum permitted b hardship that would ordnance. warrant a variance to a 3 Mayor and Council City of Edina Page 3 Nor do we believe the existence of the tall MnDOT light standards at the Highway 169 /Crosstown interchange, or the U S West cellular tower located at the southwest quadrant of the interchange in Eden Prairie, create enough reason to add another extremely tall structure to the area. Thank you for allowing me to communicate our City Council's concerns. We respectfully request that you deny the Cellular One variance request. and not permit the construction of the proposed tower at this location. Please contact me at 939 -8209 if you have any questions about Minnetonka's position on this matter. S' cerely, ' David M. Childs City Manager DMC:do cc: Mayor and City Councilmembers . • � • tr =:i.. 1 a � r ABLE.,,-, (11) (11)15) �UENNp�s� arltel . � w � 1 ti , 0 1 ( 213) zrio3• s • / s It i (24) a oO IMAJOW M-'POJIA QW Ell; 19 O•,� t t. el,• . '� Pan of lel 1. LL 1 '•• ..�. r a AtA 100 N"WT •ri. e>1• 1 ST App s. •••.••••• CITY lae.a• in.ir *• ae.a• � ss•s -el•. •rr.'s• b• f AGENDA ITEM II.B Date Oct. 13, 1994 MM FROM THE DESK OF ... Ralph c orrow 6504 WiUow Wood Rd Edina, MN. 55436.1051 Mr. Fred Richards and members of the Edina City Council:. 1 read the article in the Edina. Sun yesterday and again was surprised to see the Interlachen Group or so called neighborhood group is demanding the City do it their-way regarding the Parkwood Knolls land parcel. I happen to live three (3) houses from the property in question (on Willow Wood) and have never been contacted by this group as to my feelings in this, matter. Their only care and concern about this neighborhood is their own street and the traffic as it effects them. Never once have they ever shown interest in the neighborhood in general or the other streets that surround this property. I have attended the prior two meetings, I -was not aware of the last one, and have written letters expressing my feelings. I do- not feel comfortable voicing my feelings at the meeting, because they come in mass and overwhelm the meeting with their stories on traffic, children, road surfaces etc. They will not stop till they get the traffic from 169 off their street, they refuse to share- the .responsibility of the 169 traffic with the other streets in the area. Please consider the needs of all the owners of property on the streets surrounding this land. Mr. Harvey Hanson, I have found recently, is not the great builder he pretends to be, but he does own the land and has had the right to access from '169 and Interlachen Blvd. (over) I have problems with certain comments of Mr. Renners in the paper. 1. Cul -de -sac " - In my mind that means dead end, only one access? Where is this access from? 2. "Even without the Interlachen connection their would still be access to the development from all directions even for maintenance vehicles ". From this I gather Interlachen would not even be the road to enter the property, so just what street is now to be used, and who is going to get this traffic, and what street will handle all the traffic from 169. A three Road access was the only fair route to go no one wants the additional traffic but spreading it out in three directions is the only way. 3. No double front lots" stated before many seniors would like to continue living in the same area but would like to have maintens free property. It is difficult to make dramatic changes in your life as you get older and it would be nice to stay in the same area in a town house or zero lot line home. "Citizens happy that they are heard" - Well I'm not happy the$ rest of us on the other streets never get heard. Please mail out a survey to the owners of property on the surrounding streets (Willow Wood, Malibu, Parkwood, Telemark, Green Farms,) and see how they feel. I don't know where the 60 people Who signed the petition lived, but it's about time you took an interest in the other property owners. I don't think the people on Maloney Rd. will be happy to hear that street can be the one to take the 169 traffic, thats the same type of road as Interlachen but as usual this group doesn't care about anyone else but themselves. 1 arty ".'r--"to death of this situation and those people. Interlachen going through to 169 has been on the books for years and they all knew it, why didn't those residents fight it when it was proposed back then. Thank you for your time - Sincerely, y Agenda.Item II.C.2. Consent -s 7 , 7D 4 Z. oo, 42 REQUEST FOR PURCHASE TO: Mayor & City Council FROM: Francis Hoffman, Director of Public Works VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS -OF $5,000 DATE: 17 October, 1994 . AGENDA ITEM ITEM DESCRIPTION: Alley Surfacing - Sunnyside Road E -34 Company Amount of Quote or Bid 1. NO BIDS 1. $ 2 2. $ 3 3. $ 4. 4. $ 5. 5. $ RECOMMENDED QUOTE OR BID: NO BIDS GENERAL INFORMATION: This project was bid. to pave the alley between Sunnyside Road and W. 44th Street. Contractors are so busy this fall that no one bid this project. We are re- bidding this project with a new bid opening date of November 3rd with a spring completion date. This is the first time this has happened in recent memory. See additional attached memo. �i Public Works - Engineering Sign a6ure Department The Recommended Bid Is within budget not within budget John Wallin, Finance Director Kenneth Rosland, City Manager lop Project Bidding: In addition to the alley paving project in which we had no bids, the contractor for the sidewalk project on Valley Lane has had a full fall schedule so that project is not yet underway. Prior to taking bids for the sidewalk project, we had talked to several contractors and all were extremely busy. Most contractors indicated that a good possibility existed that they could do little or no additional work this fall. The sidewalk contractor's expected arrival in Edina is October 24th, weather permitting. Several neighbors have called and are concerned about this issue. During the public hearings staff had indicated that we believed the project could be done this fall. However, we had to adjust our expectations after talking to several concrete contractors. Thomas and Sons is the contractor who will do the work and is, in my judgment, being as cooperative as they can be. REQUEST FOR PURCHASE TO: Mayor Richards and City Council FROM: John Keprios, Director VIA: Kenneth Rosland City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5.00 DATE: October 7, 1994 AGENDA ITEM III .0 ITEM DESCRIPTION: Trees for Normandal a and Braemar Golf Courses Company Amount of Quote or ENd 1, Margolis Bros. 1. $10,225.87.with tax 2. Easy Shade Tree 2. $10,560.00 w/o tax 3. 3. 4. 4. 5. 5. RECOMMENDED QUOTE 'OR BID: Margolis Bros. $10,225.87 with tax GENERAL INFORMATION: These are large trees to be planted at Normandale and Braemar's New Nine. They must be planted this fall (weather permitting). Margolis trees are larger and have a one year warranty. Si n dture Departme t The Recommended bid is within budget not wit0in)xtdget�/ john Wallin, Fjnance Director Kenneth Rosl nd City (41. REQUEST FOR PURCHASE TO: Mayor & City Council FROM: Francis Hoffman, Director of Public Works- ^ VIA: Kenneth Rosland, City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5,000 )ATE: 17 October, 1994 ITEM DESCRIPTION: Snow Plow De -Icing System Company 1. Ruff ridge-Johnson Equipment Co., Inc. (Sole Source) 2 3 4. 5. RECOMMENDED QUOTE OR BID: F1UMNUA 11 CM Amount of Quote or Bid 1. $ 11,195.28 2. $ 3. $ 4. $ 5. $ Ruff ridge-Johnson Equipment Co., Inc. $ 11,195.28 GENERAL INFORMATION: This is a brand new product that has been developed as a result of the Halloween snowstorm of two years ago. It has been developed by the Minnesota Department of Transportation along with the manufacturer. See attached description. Our Public Works staff would use this as our initial applicator on the main streets. It provides a pre -wetted material to the street and thus we end up with a lot less sand /salt mixture being thrown up on the boulevards. (OVER) Signature The Recommended Bid is /` within budget not within bud Public Works - Streets Department nance Director Request for Purchase Agenda Item III.D. ~ Page Two There are ten units available in the state of Minnesota Minnesota DOT has purchased eight units, the City of Andover, one, and we would recommend that the City of Edina purchase unit No. 10. The terms of purchase would be that the City operate the new unit from November of 1994 to March 31, 1995 at no charge. If the unit does not perform as expected, the unit can be returned with no costs, or if satisfactory, no carrying of interest charges with payment due April 1, 1995. The public works staff believes this unit will become the common method of snow and ice control in the very short term. This unit will replace a drop sander. Funding for this purchase will be from the equipment replacement fund. TYLER Admk AV A� 1�_ AlF TM �� AM r r AW M "M M � r &W � t � ��� � m / m TAILGATE OR V B OX DE -ICING SYSTEM TECHNOLOGY TODAY FOR THE CHALLENGES OF TOMORROW! P.O. Box 249 BENSON, MN 56215 800/328 -9128 PH. 612/843 -3333 FAX 612/843 -2467 L1 "- ff Iffff _ " -- " T TAILGATE UNIT AUGER SYSTEM: Direct drive hydraulic motor with integral speed �- sensor provides needed torque and dead accurate control of auger speed. Rugged 1/4" end plates with heavy gauge steel used throughout. Hinged auger trough for full auger clean out with quick latch locks. =: ® AIR SYSTEM: 5.. ; . The acceleration of the salt /sand is obtained by a powerful 6 inch centrifugal fan. The fan is powered by a hydraulic motor and runs at speeds up to 6000 rpm. This fan is specifically designed for this type of application. and is proven dependable in the industry. LIQUID SYSTEM: Saddled over the tailgate is a 110 gallon reservoir. This tank is strong enough to handle the most dense liquid deicing materials. The liquid is pumped into the air stream by a diaphragm pump where the liquid envelops the salt for the industries only complete 100% coating of the particles. 07 RUFFRIDGE • JOHNSON EQUIPMENT CO., INC. 3024 - < ", , -- ._. Minneapc:'_, : .. ' i414 (612) 378.5558 4 QUANTUM CONTROL SYSTEM: The Tyler "Quantum" controller is the brain of the Zero Velocity system. This simple. no nonsense control will make certain you apply the correct Ibs /mile and maintain an accurate liquid injection percent regardless of changing vehicle speed. It's simple and it's accurate: and a built in manual override system makes it 100% dependable. Zero Veloc•it* systems are also available as slip -in V -box models. Call us today for technical specifications and current prices. Portions of this Tyler design are patented. CONTACT YOUR DEALER FOR COMPLETE TECHNICAL SPECIFICATIONS REQUEST FOR PURCHASE TO: Mayor Richards and Members of the City Council FROM: Ralph Campbell VIA: , Kenneth Rosland City Manager SUBJECT: REQUEST FOR PURCHASE IN EXCESS OF $5.000 DATE: 17 October 1994 AGENDA NO. III . E . ITEM DESCRIPTION: PAPER — ABOUT TOWN AUTUMN ISSUE Company Amount of Quote or Bid UNISOURCE �' 5,905.69 2. 2. 3. 3. 4. 4. 5. 5. RECOMMENDED QUOTE OR EID: UNISOURCE GENERAL INFORMATION: Paper for "About Town" Fall edition I Signature The Recommended bid is within budget not 5,905.69 Department 1 Kenneth Rosland City 1'l REPORT/RECOMMENDATION TO: MAYOR AND COUNCIL Agenda Item # IV . A FROM: CRAIG G. SWANSON Consent El TRAFFIC SAFETY Information Only ❑ DATE: OCTOBER 17, 1994 Mgr. Recommends ❑ To HRA SUBJECT: ® To Council TRAFFIC SAFETY STAFF Action El Motion REPORT ❑ Resolution ❑ Ordinance ❑Discuss' iscussion Recommendation: Motion to accept recommendations. InfoBackground: Section A outlines three (3) new or changed regulatory signs. TRAFFIC SAFETY STAFF REVIEW OCTOBER 3. 1994 The staff review of traffic safety matters occurred on October 3, 1994. Staff present included the Assistant City Manager, the City Engineer, the Traffic Safety Coordinator, and the Public Works Traffic Control Specialist. From that review, the below recommendations are provided. On each of the items, persons involved have been contacted and the staff recommendation has been discussed with them. They have also been informed that if they disagree with the recommendation or have additional facts to present, they can be included on the October 17, 1994, Council Agenda. SECTION A: Requests on which the staff recommends approval. (1) Request to upgrade "Yield" signs to "Stop" signs at Hillside Lane at Brook Drive. The staff discussed the request in light of the Residential Stop Sign Policy. Although the intersection is accident free, severe sight line restrictions occur in a westward direction. This restriction, coupled with the geometrics of the intersection, led the staff to recommend the upgrade of the "Yield" signs to "Stop" signs at the intersection of Hillside Lane at Brook Drive. (2) Request for a 3 -way "Stop" at W. 64th Street. at York Avenue South. The intersection was observed along with the residential and office areas that it serves. It is currently an uncontrolled "T" type intersection. Over 1000 vehicles pass through it daily with many drivers not being familiar with the area. Given the conflicting traffic routes, the volume, and the integral function of the inter- section to 6400 -6500 York Avenue, the staff recommends the installation of a "Stop" sign for westbound W. 64th Street at York Avenue South. (3) Request for informational signing to identify 5024 -5108 access from W. 70th Street. The addresses in question have a singular access point just west of the busy intersection of W. 70th Street and Metro Boulevard and house numbers can be easily misread or not seen. Drivers, having missed the turn, find it difficult to make a turnabout on W. 70th Street. Due to the unique circumstances, the staff recommends installing an informational sign identifying access to 5024 -5108 W. 70th Street. TRAFFIC SAFETY STAFF REVIEW October 3, 1994 Page 2 (4) Request by the City Engineer to relocate the "Yield" sign at the intersection of Wooddale Avenue at Country Club Road. The staff recommends the relocation of the "Yield" sign from northbound Wooddale Avenue to a location at northbound Country Club Road at Wooddale Avenue. SECTION B: Requests on which the staff recommends denial of request. (1) Request for child warning signs on W. 55th Street east of France Avenue South. The staff discussed the facts known of the area in light of the City's Warning Sign Policy. No unique circumstances or hazards could be identified and the staff does not recommend signage. (2) Request for additional "Stop" sign on Maloney Avenue to control speed. The facts of Maloney Avenue traffic were discussed in light of the City's Multi -way Stop Sign Policy. Warrants for "Stop" signs were not identified. Maloney Avenue is a collector roadway with a safe record. Speeds along a collector roadway may exceed 30 MPH and the staff recommends the Police Department Traffic SafgN Unit review the area and consider an enforcement effort._ (3) Request for multi -way "Stop" signs on Sunnyside Road at Curve Avenue. Traffic facts along Sunnyside Road were discussed in light of the City's Multi -way Stop Sign Policy. No accidents were reported at the intersection over a 3 year search period. No other warrants exist for the intersection. Speed enforcement has formerly been utilized on Sunnyside Road and the staff recommends a speed survey be conducted to determine if it is again required. (4) Request for a multi -way "Stop" sign at W. 56th Street at Yvonne Terrace. The staff discussed the request in light of the City Policy. Warrants for the installation do not exist. The staff recommends a W. 56th Street speed survey be conducted to assess conditions. TRAFFIC SAFETY STAFF REVIEW October 3, 1994 Page 3 (5) Request for a Right Turn Only lane for westbound Londonderry/Bren traffic at the entrance to northbound TH 169. The right lane of westbound Londonderry/Bren traffic is occasionally utilized by through traffic. This prevents right turn on red traffic to enter the northbound ramp during a "Stop" cycle. This condition is accentuated during rush hour. The staff discussed this condition including the stacking that occurs during ramp metering. Unrestricted right turns on red would further congest the ramp and may discourage eastbound traffic turning to northbound TH 196. That traffic may attempt residential by- passes. An MTC bus layover was noted in the area. The staff does not recommend a right turn only lane at this time. The staff will contact MTC in an attempt to relocate the bus layover. SECTION C: Requests which are deferred to a later date or referred to others. (1) Request for a "Stop" sign for eastbound Telemark Trail at Parkwood Road to control speed in the 6100 block of Parkwood Road. The staff found the sign was not warranted and recommends the request be addressed by the Planning Study to review the comprehensive plan of northwest Edina. Agenda #IV.B. M E M O R A N D U M TO: Mayor and Council FROM: Ceil Smith RE: Report on damage to vehicles DATE: October 14, 1994 At the last Council Meeting, Staff was directed to have an independent study done in order to determine what type of substance was on the cars that had been parked in various locations within the Pentagon Park area. The first laboratory that Staff attempted to hire was Twin Cities Testing. After several phone calls, a representative from Twin Cities Testing informed Staff that they would be unable to work for the City. Their firm had been engaged by an unnamed party asking for the same tests to be done and to accept the City's job would be a conflict of interest. Staff then talked with Braun- Intertech about doing the tests. Samples were taken from a couple of cars on October 7, 1994. At this writing, the results from Braun are not expected until October 19th or 20th. The reason for the delay, is that testing of this type is done in Portland, Oregon. Staff was not aware that this was Company policy, and was under the impression that the testing would be done at the Company's Edina location. At this point, it is the recommendation of Staff that the Council delay hearing this issue until it's November 7, 1994 regular Council Meeting. I% so /A O REPORT/RECOMMENDATION TO: Ken Rosland Agenda Item # Iv . C . FROM: Janet Chandler Consent 11 Information Only F1 DATE: October 17, 1994 SUBJECT: 1995 Recycling Contract Mgr. Recommends [-� To HRA FX 1 To Council Action El Motion Resolution 0 Ordinance Discussion Recommendation: Extension of recycling contract through 1997, with opportunity for annual review and adjustment as noted in the proposal letter from Woodlake. Background Information: On September 19, several recycling contract options were presented for Council consideration. The current contract with Woodlake Sanitary service extends through 1995 and contains a scheduled payment increase of 11¢ per household per month for 1995. Woodlake has submitted proposals which would allow the 1995 rate to remain at the 1994 level, or be reduced further if a contract extension is approved. The City also has the option to change to curbside pickup at a lower cost. RECYCLING CONTRACT OPTIONS #1. CONTINUE WITH GARAGE SERVICE AT 1994 RATE, CONTRACT TO EXPIRE DECEMBER 1995. #2. EXTEND CONTRACT TO RUN THOUGH 1997, WITH PAYMENT SCHEDULE AS SHOWN IN THE LETTER. 1995 RATE Is LOWER THAN 1994; 1996 RATE IS THE SAME As 1994; THE 1997 RATE is 16¢ HIGHER THAN 1994. #3. CHANGE TO CURBSIDE PICKUP, EXTEND CONTRACT THROUGH 1997. In the earlier report to Council, the Recycling & Solid Waste Commission prioritized the options as follows: First choice - -Option #3, curbside service Second choice - -Option #2, contract extension Third choice - -Option #1, service at 1994 rate for 1995, contract expires 12/31/94 During the discussion on September 19, Council reaffirmed its previous decisions to continue recycling pickup at the garage rather than curbside. There also was support for option #2, but further information on the proposed rate schedule was requested. The September 19 staff report also contained information on the recently adopted Hennepin County recycling funding policy which will reduce funding from $1.75 per household per month to $.80 per household per month in 1995. The chart below shows the anticipated effects of the various contract options on the quarterly utility bill, taking into account the reduced funding. RECYCLING OPTIONS 1995 Hennepin County funding of $.80 per household per month city Administr2tive costs of $.25 per household oer month The staff recommendation to extend the contract (option #2) is based on the favorable rate offered for 1995, and the opportunity for annual review and adjustment of rates for the following years if warranted by market conditions. Woodlake has provided Edina residents with reliable recycling service and has responded promptly to remedy any service problems which are reported. They have responded to the growth in recycling tonnage by replacing most of the original Edina recycling trucks with new, larger capacity models, fitted with compactors for plastic bottles. Company MONTHLY QUARTERLY UTILITY Contract I Utility 1995 1994 lincrease Existing Contract Single Fam. $.11 increase Multi -unit $2.96 $2.41 $7.23 $4.20 $3.03 $2.34 $1.79 $5.37 $2.30 $3.07 Option #1: '94 rate Contract Single Fam. thru '95 Multi -unit $2.85 $2.30 $6.90 $4.20 $2.70 $2.23 $1.68 $5.04 $2.30 $2.74 Option #2: Contract Single Fam. thru '97 Multi -unit $2.55 $2.00 $6.00 $4.20 $1.80 $2.13 $1.58 $4.74 $2.30 $2.44 Option #3: Curbside Contract Single Fam. thru 97 Multi -unit $2.15 1 $1.60 $4.80 $4.20 $0.60 1 $2.001 $1.45 1 $4.35 $2.30 $2.05 The staff recommendation to extend the contract (option #2) is based on the favorable rate offered for 1995, and the opportunity for annual review and adjustment of rates for the following years if warranted by market conditions. Woodlake has provided Edina residents with reliable recycling service and has responded promptly to remedy any service problems which are reported. They have responded to the growth in recycling tonnage by replacing most of the original Edina recycling trucks with new, larger capacity models, fitted with compactors for plastic bottles. Company representatives have stated that other program improvements are being planned which will make recycling easier for residents. In terms of participation and total tons recycled, the program results have been exemplary, outpacing the goals set by state and county mandates. In 1993, Hennepin County residents recycled 22% of their trash. With the addition of appliances, yard waste and other miscellaneous items, the total waste abatement rate for Hennepin County was 38 %. In comparison, Edina residents recycled 29 %, and had a total waste abatement rate of 54 %. A letter dated Oct. 14 from Woodlake operations manager Tom Moline is attached, as well as his letter of September 14 which was included with the earlier Council. report. A representative from Woodlake is expected to be in attendance to answer Council's questions. N 01dAqf110cACV I r Recycled paper. WOODLAKE SANITARY SERVICE, INC. A Subsidiary of Wbste ® systww eR0WNWG+E1Mo+ousrWS September 14, 1994 Ms. Janet Chandler Recycling Coordinator 4801 West 50th Street Edina, Minnesota 55424 Dear Janet: Thank you for meeting with myself and Kevin Tritz on Tuesday, September 6th, to review the rate change and contract extension for the City of Edina. Listed below are the different options we discussed. Option #1: Retain the 1994 rate at $2.85/mo. for 1995 with no increase in cost. Options #2 and #3, listed below, would involve a contract extension. These rates are assuming a $12.00 return on the materials. There is a difference of five dollars and we have calculated 50% of that difference in the rates. With the contract extension we could also include a clause that the rate for materials return would be reviewed on a yearly basis. Should you have any additional questions please feel free to contact me. Sincerely, �� ;ea'-;v Tom Moline Operations Manager TK:kj 9813 FLYING CLOUD DRIVE • EDEN PRAIRIE, MINNESOTA 55347 • (612) 941 -5174 • FAX: (612) 946 -5266 AN EQUAL OPPORTUNITY EMPLOYER 1995 1996 1997 #2 Single Family 2.55 2.85 3.01 Multi- family 2.13 2.43 2.59 #3 Curb Single Family 2.15 2.50 2.61 Curb Multi - family 1 2.00 2.35 2.46 These rates are assuming a $12.00 return on the materials. There is a difference of five dollars and we have calculated 50% of that difference in the rates. With the contract extension we could also include a clause that the rate for materials return would be reviewed on a yearly basis. Should you have any additional questions please feel free to contact me. Sincerely, �� ;ea'-;v Tom Moline Operations Manager TK:kj 9813 FLYING CLOUD DRIVE • EDEN PRAIRIE, MINNESOTA 55347 • (612) 941 -5174 • FAX: (612) 946 -5266 AN EQUAL OPPORTUNITY EMPLOYER Recycled paper WOODLAKE SANITARY SERVICE, INC. A Subsidiary of ykiste S aaOWMNGFUM loUSTWS Ms. Janet Chandler Recycling Coordinator City of Edina 4801 West 50th St. Edina, Mn 55424 Dear Janet, This letter is meant to expand upon the idea of a materials return/review and also to tell you of some of our efforts to become more efficient now and in the future on the recycling collection. My intent in writing that sentence was to clarify this idea in the contract. I should have stated that when the contract is extended, we can insert a change that says the rate for the sale of materials can be reviewed on a yearly basis. If this rate of return for the materials increases significantly, we can adjust the household rate down. To help keep costs under control for the City of Edina, we are continually looking for greater efficiency. Within the past year we have started using a different truck in Edina. It has a plastics compactor on it, along with some other operational improvements. BFI has just recently acquired the EPR facility in Eden Prairie. Maybe someday this could have an impact on Edina recycling. We are also considering the possibility of new equipment for processing. Once such idea is equipment that would separate partially co- mingled materials. If BFI were to adopt this process, we could make it easier for residents to recycle through commingling. Should you have any question please feel free to contact me. Sincerely, Tom Moline Operations- Manager -- - — -- - - - - -- TM/nae, 9813 FLYING CLOUD DRIVE • EDEN PRAIRIE, MINNESOTA 55347 a (612) 941 -5174 a FAX: (612) 946 -5266 AN EQUAL OPPORTUNITY EMPLOYER AGENDA ITEM IV.0 October 12, 1994 TO: Members of the Edina City Council FROM: William B. Horn, 4511 Browndale Ave., Edina RE: RECYCLING PICKUP CONTRACT I write in support of continuing the present plan for picking up recyclables - garage or house side but not curbside. In the early years of the green recyclable containers, about half the residents of my neighborhood put their containers at the curb, despite the announced and publicized plan. Possibly there was too much information to digest. Furthermore, many residents put containers out on Saturday or through the day on Sunday for Monday morning pickup. The streets were unsightly over a three day period, because the empty containers frequently were left out through Monday. Finally, beginning in 1992, after repeated notices from the Recycling Coordinator's office, residents caught on and today overwhelmingly follow the garage or house -side rule. My point is that our only experience with curbside pickup is not good and that was when curbside was actually discouraged. There are a few who still put containers at the curb or close to it. I should think they are few enough for it to be practical to call to their attention, specifically, the rule and the reason behind it - neighborhood appearance. A card in the container might be tried, but it shouldn't try to cover too much information. True, yard refuse bags are often put out to the curb too early. However, being brown, they are less noticeable and they do disappear automatically on pick up day. Incidently, for a few weeks this summer the Woodlake service person in my neighborhood was dropping the empty trays at the curb and not returning them to their original garage -side locations. This was reported to Woodlake and the matter was corrected immediately. Sgi�nc�erely, William B. Horn cc: Janet Chan+r, Recycling Coordinator REPORT/RECOMMENDATION TO: MAYOR AND COUNCIL I FROM: KENNETH ROSLAND TED PAULFRANZ DATE: OCTOBER 17, 1994 SUBJECT: FIRE DEPARTMENT 1992 -94 STUDY Recommendation: Agenda Item # IV.D. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ❑ To Council Action ❑ Motion ❑ Resolution ❑ Ordinance ® Discussion Review report and schedule a Saturday morning study session. InfoBackground: The attached Fire Department Study has been prepared by City Staff over the period 1992 -94. The Study examines six organization options and provides a, recommendation for implementation. Please review the Executive Summary and Workplan. f- i REPORT/RECOMMENDATION TO: MAYOR AND COUNCIL FROM: TERRY KEHOE BUILDING DEPARTMENT DATE: OCTOBER 17, 1994 SUBJECT: ODOR REDUCTION - GOLDEN VALLEY MICROWAVE FOODS Recommendation: Agenda, Item # Ty _ F. _ Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ❑ Motion ❑ Resolution ❑ Ordinance ❑ Discussion Evaluate system installed October 14, 1994. Info/Background: After some complaints during the summer of this year, staff has been working with Golden Valley Microwave Foods to come up with an interim fix and a permanent fix. Golden Valley Microwave Foods has been open and very willing to alleviate this problem. Attached letter dated October 12, 1994 outlines Golden Valley Microwave Foods course of action. Note: Carl Shannon (Edina Mechanical Inspector) estimates that 80% - - - - - -of the offensive-odors -have_ been from their new--product - and - -- that this interim filter system should solve the problem. P.1 /2 GOLDEN VALLEY MICROWAVE FOODS, INC. 7450 METRO BOULEVARQ EDINA, MINNESOTA 55439, TELEPHONE 612 - 835.6900- 800. 328 -6286 A CONAGRA COMPANY October 12, 1994 Mr. Carl Shannon City of Edina 4801 west 50th Street Edina, MN 55424 -1394 Re: Edina Plant Dear Carl: VIA FACSIMILE As you know, we have hired Rust Environmental and Infrastructure to assist us in evaluating odors in the area of our Edina plant and determining an appropriate method of controlling such odors. To accomplish this, Rust must analyze. all the ingredients currently used in our products. Because the manufacturers of many of the flavors we use consider their ingredients to be confidential, it has been difficult. for Rust to obtain all of the information it has needed. However, we expect to have this process completed shortly. In the meantime, as you requested, we are installing a temporary carbon filter in one of our exhaust fans in an effort to control odors from the processing area of our fat -free product. We expect to have this unit operating by Friday, October 14, 1994. After installation, Rust will conduct tests to evaluate how effective the carbon system is at removing these types of odors. ! Once Rust has all of the necessary information we can determine which of the two available technologies, the carbon system or the scrubbing system will be most effective in eliminating these types of odors. Then we can put together a plan for implementing the appropriate technology at the Edina plant. The expected time frame for this-project is approximately 4 to 6 weeks to complete information gathering and to determine with technology will work - - -, best-in--this-situation,--10--to-12-weeks--for delivery of-necessary--- _. . equipment and 4 to 6 weeks for installation of these equipment. Post-ft", brand fax transmittal memo 7671 o Paq�s . To ' Co. Co aPL Phonw 1 F81I/ kln A X� i PONDWOOD TOWNHOMES ASSOCIATION, INC. 7727 PONDWOOD DRIVE EDINA, MINNESOTA 55439, September 30, 1994 Facilities Manager Golden Valley Microwave Foods, Inc. 7450 Metro Boulevard Edina, MN 55493 Dear Sir or Madam: The eighteen homeowners in the Pondwood Townhomes at West 78th Street and Delaney Boulevard would like to express their concern about the odors emanating from your facility. Several of the homes are for sale, and it is very embarrassing to have to explain that terrible smell to a prospective buyer. It is also lessening the enjoyment that we have always felt in our wonderful location. We ask that you take immediate steps to control the odor. Your enrichment should not come at our cost. Yours very truly, PONDWOOD TOWNHOMES ASSOCIATION, INC. o� Lois M. Bredahl,. President cc: / Edina City Council I LOIS M. BREDAHL 7716 PONDWOOD DRIVE EDINA, MINNESOTA 55439 September 30, 1994 Facilities Manager Golden Valley Microwave Foods, Inc. 7450 Metro Boulevard Edina, MN 55439 Dear Sir or Madam: Over the past several years, I have become increasingly aware of the odor that is emitted by your plant near the Normandale Branch of the Post Office. I never noticed the odor at my home, however, so I never complained. That has all changed this summer. This morning I was actually awakened by that nauseating odor as it permeated by bedroom. In response to my phone call this morning, a representative of the City of Edina informed me that your firm has been put on notice to solve this odor problem, possibly by the development of a filtration system to improve the air quality of your exhaust. I strongly urge you to pursue a solution to the problem immediately. While this odor is the "sweet smell of success" to you, it is a disgusting form of pollution to the rest of the community. Yours very truly, Lois M. Bredahl cc:% Edina City Council L9 CITY OF EDINA TELEPHONE COMPLAINTS RE: GOLDEN VALLEY MICROWAVE FOODS Odor Complaints 8/11/94 ... 5201 Duggan Plaza 8/12/94 ... 6620 Normandale (between 8:00 and 9:00 PM) 8/161/94 ... 6620 Normandale (odor very bad today) (3:46 PM) 9/07/94 ... 4801 Aspasia There were some others that were not logged... TO: Mayor Richards and Council Members FROM: DATE: SUBJECT: REPORT/RECOMMENDATION John Keprios, Director Edina Park and Recreation October 14, 1994 Set hearing date for November 21, 1994 Tree trimming in Southeast section of Edina. RECOMMENDATION Agenda Item # IV. F. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To IRA 0 To Council Action ® Motion ❑ Resolution ❑ Ordinance ❑ Discussion Set public hearing date for tree trimming project #TT -95 - November 21, 1994 INFO /BACKGROUND The Park and Recreation Department has been trimming boulevard trees by section throughout Edina for the past 10 years. The southeast section was last done 6 years ago. Improvement Locations Est. Cost* *based on previous trimming projects Boulevard tree An area bounded by highway 100 on trimming the West, Golf Terrace and 54th St on the approximately $70 per (est. 2000 trees) North, Eastern City Boundary line on the tree trimmed East, and the Southern City Boundary line - - -- - on the South Work to be funded by special assessment. REPORT/RECOMMENDATION TO: KENNETH ROSLAND FROM: GORDON L HUGHES DATE: OCTOBER 17, 1994 SUBJECT: 1995 AMM POLICIES Recommendation: Agenda Item # IV. G. Consent ❑ Information Only ❑ Mgr. Recommends ❑ To HRA 0 To Council Action ❑ Motion ❑ Resolution ❑ Ordinance UDiscussion Consider the following AMM polices as priority issues for Edina. Info/Background: On November 3, 1994, the Association of Metropolitan Municipalities (AMM) will conduct its legislative policy adoption meeting. The AMM has requested each member City to list its top five priorities for action. I have reviewed the recommended policies and legislative proposals and suggest the following policies as our top concerns. 1. POLICY I -B MANDATED STATE AND FEDERAL PROGRAMS 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 the 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. REPORT/RECOMMENDATION - 1995 AMM POLICIES October 17, 1994 Page two 2. POLICY A -3 MANDATORY LAND USE STANDARDS 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. Cities do have a responsibility, however, to provide a choice of affordable housing opportunities. 3. POLICY E -2 MANDATED PROGRAMS - FUNDING SL= 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 continue to reduce the imbalance and to consider how this distribution of resources effects the economic growth and vitality of the metro area and thus the entire state. 4. POLICY I -I FISCAL DISPARITY FUND DISTRIBUTION The AMM opposes use of fiscal disparities to fund social or physical metropolitan programs since it results in a metropolitan -wide property tax increase hidden from the public with an excessive impact on communities with lower property wealth. 5. POLICY V -G TRANSPORTATION UTILITY 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. It should be pointed out that some AMM policies may not reflect the view points of the City of Edina. In particular, the Council should review Policy I -F (found on page 8) which relates to the conversion of LGA and HACA to School Aid Funding. Policy A -6 (found on page 19) which advocates a "nominal uniform metropolitan property tax" for the purpose of funding a metropolitan enterprise fund; Policy C -I (found on page 33) which recommends an elected Metropolitan Council; Policy V -J (found on page 54) which opposes legislation that would allow cities to establish general speed limit control on a street by street basis. too as ociation of metropolitan municipalities October 1994 BULLETIN Dear AMM member local officials: Attached are the recommendations for the 1995 Legislative Policy program from the AMM's four standing committees. Please review the policies with your Council for action at the membership meeting scheduled for Thursday November 3 at the Royal Cliff banquet facility in Eagan. A notice on the specifics of the meeting will follow. In order to give you the maximum time possible to review these policies, they are being distributed prior to AMM board review. Any changes made by the Board at their October 13 meeting will be sent to you in a subsequent mailing, but mark November 3 on your calendar now. Please review the policies and list your top five priorities by policy number. Your participation is important because the policy priorities help determine how staff time and resources are allocated. (The policy committee suggestions are on the back.) Sincerely, Crai app President, AMM WIISII 414D V4011 111 ha k • • Tall Ibriaritp Isoliciets 1. 2. 3. 4. 5. City Name (optional): Please bring your response to the November 3 membership meeting, or mail to the AMM office or fax to Roger at 490 -0072. 3490 lexington avenue north, st. paul, minnesota 55126 (612) 490 -3301 POLICY COMMITTEE HIGH PRIORITY ISSUE SUGGESTIONS REVENUE I -F Oppose Conversion of City LGA and HACA to School Aid. I -I State Fiscal Disparity Fund Distribution (Oppose use of F.D. to fund other issues). I -C and I -G -1 LGA AND HACA Continuation and Growth. I -D -4 Property Tax Reform. (Oppose changes which would cause shifts in property taxes creating large disparities among tax jurisdictions or regions.) GENERAL LEGISLATION II -A Oppose Reduction of Authority or Local Control. II -B Tort Liability. (Maintain current limits). II -G MHz (Insure flexibility). HOUSING. ECONOMIC DEVELOPMENT AND LAND USE III -A -4 State Housing Policy (The State should provide more resources for affordable decent housing). III -A -6 Metropolitan Housing III -B -1 Cities Redevelopment and Economic Development Activities (Recommends that a state development strategy be developed). III -B -7 Development of Polluted Lands (recommends establishment of an effective program to clean up contaminated soils to aid in redevelopment). METROPOLITAN AGENCIES IV -C -1 Selection of Metropolitan Council Members. (Recommends that Metropolitan Council members be directly elected instead of appointed). IV -F -1 Operation and Maintenance Funding for Regional Parks. IV -B Criteria for Extension of Metropolitan Governance Authority. (describes very specific guidelines for any increase in authority for the regional governance system). IV -G -2 Surface and Ground Water Management. *Revisions to the Metropolitan Land Planning Act. No AMM Policy has been developed as yet but this will be a major item during the 1995 Legislative Session. TRANSPORTATION V -D Transportation Highway and Transit Funding Alternatives. V -L Regional Transit System. 4 off as ociation of metropolitan municipalities RECOMMENDED POLICIES AND LEGISLATIVE PROPOSALS 1995 Recommended for adoption by the AMM Membership. on November 3;1994 THIS DOCUMENT IS PRINTED ON RECYCLED PAPER 3490 Lexington avenue north, st. paul, minnesota 55126 (612) 490 -3301 " —' w It F. OPPOSE CONVERSION OF CITY LGA AND HACA TO . SCHOOL AID 8 -i - INDEX PART ONE MUNICIPAL REVENUES AND TAXATION PAGE NUMBER I. MUNICIPAL REVENUES 1 -10 A. LEVY/VALUE LIMITS 1 1. Levy Limits 1 2. Oppose Valuation or operation Freezes 1 B. MANDATED STATE AND FEDERAL PROGRAMS 2 C. LOCAL GOVERNMENT AID 2 1. Aid Formula Criteria 3 2. Local Government Aid Formula 3 3. LGA Growth 4. D. PROPERTY TAX 4 1. General Class Rate Change 4 2. Non - Governmental Tax Exempt Property 4 3. State, County, City and Metropolitan owned Tax Exempt Property 4 4. Property Tax Reform 5 E. GENERAL FISCAL IMPACT POLICIES 6 1. Fiscal Note Continuation 6 2. Funding Shifts 7 3. State Revenue Stability 7 4 City Fund Balances 7 F. OPPOSE CONVERSION OF CITY LGA AND HACA TO . SCHOOL AID 8 -i - G. HOMESTEAD AND AGRICULTURAL CREDIT AID (HACA) 9 1. HACA Continuation 9 2. HACA Growth Factor 9 3. HACA Buydown For Class Rate Changes 9 H. STATE IMPOSED FEE FOR SERVICE 10 I. FISCAL DISPARITY FUND DISTRIBUTION 10 -ii - PART TWO GENERAL LEGISLATION II. GENERAL LEGISLATION 11 -15 A. OPPOSE REDUCTION OF AUTHORITY OR LOCAL CONTROL 11 B. TORT LIABILITY 11 C. GENERAL PUBLIC DATA 12 D. POLICE AND FIRE PENSION PROVISIONS 13 1. Amortization Aid 13 2. Employee Contribution Amount 13 3. Benefit Increases 13 4. Assumption Changes 14 E. CONTRACTORS PERFORMANCE BONDS 14 F. 911 TELEPHONE TAX 14 G. 800 MHz RADIO SYSTEM 15 -ii - PART THREE HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE III. HOUSING AND NEIGHBORHOODS 16731 A. HOUSING AND. NEIGHBORHOODS 16 1. Examine Local Requirements That Affect B. ECONOMIC DEVELOPMENT 25 1. Cities Re- development and Economic Development Housing Costs 17 2. Practices By Other Levels Of Government Which Affect Housing Costs 17 3. Mandatory Land Use Standards 17 4. State Housing Policy 18 5. Local Housing Policy 19 6. Metropolitan Housing Policy 19 7. Neighborhood Liveability 20 8. State And /Or County Licensed Residential 30 Facilities (Group Homes) 23 9. Licensed Residential Facilities (Group Homes) Inspections 24 B. ECONOMIC DEVELOPMENT 25 1. Cities Re- development and Economic Development C. LAND USE PLANNING -iii - 31 Responsibilities 26 2. Reinstate/Expand Urban Revitalization Action Program 26 3. Equal Treatment of Cities 27 4. Tax Increment Financing 27 5. Responsible use of TIF 28 6. Other Development Tools 28 7. Development of Polluted Lands 29 8. Building Permit Fee Surcharge 30 C. LAND USE PLANNING -iii - 31 PART FOUR METROPOLITAN GOVERNANCE, STRUCTURE, AND ISSUES IV. METROPOLITAN GOVERNANCE PHILOSOPHY 32 -48 A. PURPOSE OF METROPOLITAN GOVERNMENTAL STRUCTURE 32 B. CRITERIA FOR EXTENSION OF METROPOLITAN GOVERNANCE AUTHORITY 32 C. STRUCTURES PLANNING, IMPLEMENTATION AND FUNDING OF METROPOLITAN SERVICES AND PROGRAMS 33 1. Selection of Metropolitan Council Members 34 2. Restructuring of Metropolitan Agencies 34 3. Policy Planning - Implementation, 34 4. Funding for Regionally Provided Services 35 5. Regional Tax Rates and User Fees 35 D. COMPREHENSIVE PLANNING - LOCAL AND REGIONAL INTERACTION 35 E. METROPOLITAN COUNCIL BUDGET/WORK PROGRAM PROCESS 36 1. Budget Detail And Process 36 2. Program Evaluation 37 3. Reliance on Property Taxes 37 F. METROPOLITAN PARK AND OPEN SPACE FUNDING 38 1. Operation and Maintenance Funding 38 2. Regional Bonding For Regional Parks 38 G. WATER RESOURCE MANAGEMENT 39 1. Water Supply 39 2. Surface and Groundwater Water Management 40 -iv - 3. Regional Wastewater (Sewer) Treatment System 41 4. Water Testing Connection Fee 41 H. WASTE STREAM MANAGEMENT 42 1. Integrated Waste Stream Planning 42 2. Hazardous and Dangerous Waste Management 44 3. Local Solid Waste Management Responsibilities 45 4. Funding 45 5. Organized Collection 46 6. Host Cities and Cleanup Responsibilities 47 PART FIVE TRANSPORTATION V. TRANSPORTATION POLICY STATEMENT 49 -58 A. STREET, BRIDGE, AND HIGHWAY GENERAL FUNDING 50 B. METROPOLITAN TRANSIT SYSTEM GENERAL FUNDING 50 C. TRANSPORTATION SERVICES FUND 51 D. TRANSPORTATION HIGHWAY AND TRANSIT RJTNTD'AN G ALTERNATIVES 51 E. MSAS FUNDING FOR COMBINED CITY STREET DEPARTMENTS 52 F. HIGHWAY JURISDICTION REASSIGNMENT, TURNBACKS, AND FUNDING 52 G. TRANSPORTATION UTILITY 53 H. '3C' TRANSPORTATION PLANNING PROCESS - ROLE OF ELECTED OFFICIALS 53 I. PRESERVATION OF RAILROAD RIGHT -OF -WAY 54 -v - I f J. CITY SPEED LIMITS 54 K. TRANSPORTATION INCENTIVES/ DISINCENTIVES 55 L. REGIONAL TRANSIT SYSTEM 55 M. ", `" ' SCREENING COMMITTEE 56 N. ME "UTAN TRANSPORTATION TAX 56 O. AIRPORT POLICY 57 P. BIKEWAY GRANTS PROGRAM 58 -A - MUNICIPAL REVENUE AND TAXATION PAGE 1 THROUGH 10 LEGISLATIVE POLICIES 1995 MUNICIPAL REVENUE AND TAXATION I -A LEVYNALUE LIMITS A -1 LEVY LIMITS The Association of Metropolitan Municipalities commends the Legislature for removing artificial Levy Limitations from cities for 1993 and beyond. The AMM has consistently opposed the levy limit laws in that they apply uniform statewide restrictions to cities and are too inflexible to accommodate inflation, uncertainties 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 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. THE AMM STRONGLY SUPPORTS THE LEGISLATURE'S DECISION TO END LEVY LIMITATIONS FOR CITIES AND FURTHER URGES THAT LEVY LIMITS NOT BE REINSTATED IN THE FUTURE. A -2 OPPOSE VALUATION OR OPERATION FREEZES During the 1993 legislative session the administration and some legislators made several proposals related to levy limitation through freezes or referenda. As in the case of the previous levy limitations these type of artificial restrictions will work adversely for the taxpayers in the long run. Property valuation freezes will create property tax disparities between current and new property and will create large individual tax bill fluctuations when the freeze is lifted and property valued at market. Also, creating temporary payroll or operating freezes will in turn cause larger increases at some later point or violation of state labor law. Providing referenda to allow frozen operations to increase will in itself cost money and impose unnecessary bureaucracy into the local government budget process. THE AMM OPPOSES IMPOSITION OF ARTIFICIAL GIMMICKS SUCH AS VALUATION FREEZES, PAYROLL FREEZES WITH REFERENDA, OR OTHER LIMITATIONS TO THE LOCAL GOVERNMENT BUDGET AND TAXING PROCESS. 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 sarc a 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 THE 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 over two decades. During 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, and subsequently have been folded into the main LGA fund. With few exceptions, cities across the nation have access to more than one form of municipal revenue. The dedicated Local Government Trust Fund recognized that and was developed to provide Minnesota cities with a second source, sales tax, in addition to the traditional small share of the property tax. However, the legislature created structural deficits in the fund to ensure that LGA increases would be held to less than sales tax growth. Although, the LGTF has been eliminated, the legislature did recognize the need to continue its partnership with cities and replaced the trust fund with an LGA growth index, the Implicit 2 Price Deflator for State and Local Government Services (IPD). The LGA fund will grow annually at the rate of the IPD with a minimum of 2.5% and a maximum of 5 %. C -1 AID FORMULA CRITERIA ANY AID DISTRIBUTION FORMULA SHOULD CONSIDER AND SUBSTANTIALLY INCORPORATE THE FOLLOWING CRITERIA: -THE SALES TAX IS A GENERAL REVENUE SOURCE FOR CITY EXPENDITURES AND THUS SOME DISTRIBUTION TO EACH COMMUNI-TY-MUST BE PROVIDED TO UPHOLD THE ORIGINAL COMMITMENT TO ALL OF THE STATES TAXPAYERS; - RECOGNITION OF BURDENS CAUSED BY RAPID POPULATION GROWTH; - RECOGNITION OF BURDENS CAUSED BY POPULATION LOSS IN MEETING THE DEMANDS FOR PUBLIC SERVICES; - 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 AT AN APPROPRIATE SUPPORT LEVEL; AND - RECOGNITION OF PROPERTY TAX BURDEN RELATIVE TO INDIVIDUAL WEALTH. C -2 LOCAL GOVERNMENT AID FORMULA The aid formula proposal developed by the League of Minnesota Cities for the 1993 legislative session basically incorporated the criteria as stated in I -C -1 above. The legislature modified the LMC proposal by using average statewide tax rate times tax capacity as the base rather than twice the average tax base, substituted a declining grandfather for the LMC rolling grandfather, and added some cap limitations. The 1994 legislature changed the grandfather to 1993. Although the distribution changed some, the adopted formula is based on need and does substantially include the need criteria. ALTHOUGH THE ORIGINAL 1993 LMC PROPOSED LGA FORMULA IS PREFERRED, THE AMM CAN SUPPORT CONTINUATION OF THE CURRENT LGA FORMULA. IF CHANGES ARE CONSIDERED BY THE 1995 LEGISLATURE, AMM WILL SUPPORT ONLY CHANGES OFFERED TO THE CURRENT FORMULA THAT HAVE A POSITIVE IMPACT ON METRO AREA CITIES. 3 C -3 LGA GROWTH In order to ensure that city property taxes -do not grow abnormally, there needs to be continued growth in the LGA which is a major portion of the overall revenue base of cities. THE AMM SUPPORTS CONTINUED GROWTH OF LGA AT THE GROWTH RATE OF THE IMPLICIT PRICE DEFLATOR (IPD) WITH A MINIMUM OF 2.5% PER YEAR TO MAINTAIN THE EXISTING LEVEL OF PROPERTY TAX RELIEF. ADDITIONAL PROPERTY TAX RELIEF SHOULD BE CONSIDERED BY THE STATE AS REVENUE WARRANTS. I -D PROPERTY TAX D -1 GENERAL CLASS RATE CHANGES A portion of the property tax relief provided to farms by the 1993 legislature was accomplished by shifting county and school taxes to city taxpayers. This shifting causes local property tax burdens for certain properties to increase due to the actions of the state legislature. However, local government officials are held responsible by their taxpayers. THE AMM OPPOSES CHANGES TO THE PROPERTY TAX CLASSIFICATION SYSTEM THAT WOULD CAUSE SIGNIFICANT SHIFTING OF PROPERTY TAX BURDENS FROM ONE CLASS TO OTHERS. D -2 NON - GOVERNMENTAL TAX EXEMPT PROPERTY One of the glaring inequities in the Minnesota tax system involves the fre;; 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. 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 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 FOR THE COST OF MUNICIPAL SERVICES SUCH AS POLICE, FIRE, AND STREETS. D -3 STATE, COUNTY, CITY AND METROPOLITAN AGENCY OWNED TAX EXEMPT PROPERTY. 4' The State of Minnesota, some cities, counties and Metropolitan Agencies own 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, COUNTY, OTHER CITY AND METROPOLITAN AGENCY FACILITIES. THE PROGRAM SHOULD ENSURE THAT CITIES RECEIVE COMPENSATION FOR SERVICES THAT ARE FUNDED THROUGH GENERAL REVENUE, SUCH AS POLICE AND FIRE, WHICH ARE VALUABLE TO THE STATE OF MINNESOTA, COUNTIES, ANOTHER CITY 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. In enacting any major reforms of the Minnesota property tax system, including the complementary system of property tax relief through aids to local government, the AMM recommends that the Legislature pursue policies which meet the following conditions: THE IMPACT OF ANY PROPOSAL SHOULD BE THOROUGHLY ANALYZED, FOR 5 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 PROPERTY TAX RELIEF 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 RECOGNIZE THE TAX/CASH FLOW NEEDS OF AND NOT JEOPARDIZE EXISTING DEVELOPMENT DISTRICTS, TAX INCREMENT FINANCE DISTRICTS OR ENTERPRISE ZONES. 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. 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 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 FISCAL -NOTE STATUTE IDENTIFYING LOCAL GOVERNMENT COSTS ON ANY NEW ,:.1 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 1992 show an imbalance of state revenues collected and aids and credits distributed between the metropolitan and outstate areas. Nearly 65 % of the State Revenue is collected in the Metropolitan Area while only about 46% of the aids and credits are redistributed in the metro area. In 1992 there was nearly $.59 returned in aids and credits for each dollar collected in the metro area (down 1/2 cent from 1990) whereas, there was $ 1.25 returned per $1.00 collected in greater Minnesota (down 7 cents from 1990). The trend in the past two to three years has been very slightly in favor of the metro area but there is still a vast imbalance in favor of outstate - distribution per amount collected. If the imbalance is allowed to continue, 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 CONTINUE TO REDUCE THE IMBALANCE 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 STi4-..L '�'ENUE STABILITY The AMM has in the past supported a state reserve fund to help deal with unanticipated economic changes that could result in mid year cuts to various city aid programs. The AMM also supports cash flow balances for cities so that short term borrowing is unnecessary. The same case can be made for the states cash flow. Finally, it seems prudent to develop a mid term correction or unallotment process that does not penalize any one segment of the state budget recipients over another segment if the economy drops beyond a reasonable reserve balance. THE AMM SUPPORTS A CONTINUED STATE FUND TO PROVIDE FOR STATE BUDGET CASH FLOW NEEDS AND A RESERVE FOR UNEXPECTED BUDGET SHORTFALLS DUE TO ECONOMIC DOWNTURNS. THE AMM ALSO ENCOURAGES THE LEGISLATIVE COMMISSION ON PLANNING AND FISCAL POLICY TO ADOPT A UNIFORM ACROSS THE BOARD UNALLOTMENT PROCESS FOR MAJOR ECONOMIC DOWNTURNS SIMILAR TO THAT PROVIDED BY THE 1993 LEGISLATURE. E -4 CITY FUND BALANCES 7 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, mane ri.i �, a1.; order to save taxpayer dollars and avoid 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 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 cuts in aid, 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 is to the taxpayer. Therefore, THE LEGISLATURE SHOULD NOT ATTEMPT TO CONTROL OR, RESTRICT CITY FUND BALANCES. THESE FUNDS ARE NECESSARY TO MAINTAIN THE FISCAL VIABILITY TO MEET UNEXPECTED OR EMERGENCY RESOURCE NEEDS OF CITY GOVERNMENTS, TO PURCHASE CAPITAL GOODS AND INFRASTRUCTURE, PROVIDE ADEQUATE CASH FLOW AND TO MAINTAIN HIGH LEVEL BOND RATINGS. I -F OPPOSE CONVERSION OF CITY LGA AND HACA TO SCHOOL AID Converting city HACA or LGA to school aid would force many cities to dramatically increase their property taxes in order to maintain sufficient operating revenues. Reducing 8 school levies across all jurisdictions by taking aids from cities would cause significant tax rate deferential between cities that now receive a high proportion of aid versus those that receive little aid. This will be especially dramatic between cities and bordering towns. In addition, due to constant pressure to increase the resources available for schools, there is no assurance that conversion of city HACA or LGA to school aid would result in permanent reductions in school levies or have a neutral impact on the taxes paid by local taxpayers. In fact, based on previous history it is almost certain that local school property tax rates will increase. THE AMM STRONGLY OPPOSES CONVERSION OF CITY LGA AND HACA TO SCHOOL AID. I -G HOMESTEAD AND AGRICULTURAL CREDIT AID (HACA) G -1 HACA CONTINUATION Homestead and Agricultural Credit Aid (HACA) is the residual aid from the old Homestead and Agricultural credit programs. Taxpayers see a Homestead calculation on their Property Tax Statements but as time has passed, this calculated number and the actual HACA payment to local governments is significantly different and of no relationship. $50 million of city HACA was shifted to schools in the late 1980's and has since been further reduced through general aid cuts. Unfortunately the school tax rates reduced by the shift have since risen beyond the buydown level. HACA is an integral part of the state and local governmental service financing. It is the vehicle used to control property tax increases when class rates are modified and it augments not duplicates the LGA system. HACA is as important as LGA and thus should be continued as a major part of the state and local fiscal partnership. HACA SHOULD BE CONTINUED AS A PART OF THE STATE AND LOCAL FISCAL RELATIONSHIP AND INCREASED AS APPROPRIATE. G -2 HACA GROWTH FACTOR HACA is approximately 40% of the total aid to cities. The 1993 legislature repealed the HACA growth factor for cities, towns, schools, and special taxing districts but not for counties beginning in 1994. A HACA growth factor assures that the property tax relief provided by the state through the classification system is paid by the state and not through tax shifts to other property. It is needed to continue property tax relief along with the LGA program. THE AMM URGES THE LEGISLATURE TO RESTORE THE HACA GROWTH FACTOR FOR ALL CITIES AND TO APPLY THE SAME IMPLICIT PRICE DEFLATOR INDEX TO THE CURRENT HACA DISTRIBUTION AS IS APPLIED TO LGA. G -3 HACA BUYDOWN FOR CLASS RATE CHANGES In the past the legislature has used HACA to pay for class rate changes for C/I and high valued homestead properties to ensure that other property classes are not penalized. THE AMM SUPPORTS STATE BUYDOWN OF FUTURE CLASS RATE CHANGES THROUGH HACA TO PREVENT SHIFTING PROPERTY TAX BURDENS TO OTHER PROPERTY CLASSES. I -H STATE IMPOSED FEE FOR SERVICE The legislature recently adopted a fee of $5.21 for each municipality connected water hook up to provide money for federally mandated water well testing. The state imposed the fee in a way that local city officials have been blamed for the fee and increases on water bills resulting from the fee. In addition the tee was not imposed on trailer parks and certain other private interests, thus allowing a large portion of the population to escape paying. Finally, it has been reported that the total collected was in excess of the need and that the excess has been deposited in the state general fund for general expenses. THE AMM OPPOSES THE STATE MANDATING FEES IN A MANNER THAT FORCES CITY OFFICIALS TO BE HELD AS. THE RESPONSIBLE CULPRITS IN LEVYING AND EXPLAINING THE PURPOSE. THE AMM ALSO OPPOSES FEES THAT ARE NOT SPREAD EQUITABLY TO ALL AND OPPOSES OVER COLLECTION OR USE OF A REVENUE GENERATED FOR A SPECIFIC PURPOSE TO BE USED FOR GENERAL GOVERNMENT EXPENSES. I -I FISCAL DISPARITY FUND DISTRIBUTION Fiscal Disparities (F.D.) is a fiscal tool that shares Commercial/Industrial property value for tax purposes in the seven - county metropolitan area. Its primary purpose is to help equalize, to some degree, the property tax wealth among the cities by sharing part of the growth in communities experiencing significant growth with those experiencing little growth. A secondary aspect is it tends toward equalizing taxes on similar C/I properties in various communities. Recently suggestions have been raised to use a percentage of the fiscal disparities ' funds for specific social or other programs in the metropolitan area. Because of the way F.D. is calculated, this would amount to a hidden property tax increase across the metropolitan area that impacts the property tax poorer cities the most. Fiscal disparities distribution is applied after levy certification so the property tax increase is automatic, not discretionary at the local level. Therefore, THE AMM OPPOSES USE OF FISCAL DISPARITIES TO FUND SOCIAL OR PHYSICAL METROPOLITAN PROGRAMS SINCE IT RESULTS IN A METROPOLITAN -WIDE PROPERTY TAX INCREASE HIDDEN FROM THE PUBLIC WITH AN EXCESSIVE IMPACT ON COMMUNITIES WITH LOWER PROPERTY WEALTH. A H GENERAL LEGISLATION PAGE 11 THROUGH 15 GENERAL LEGISLATION II -A 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. II -B TORT LIABILITY The Municipal Tort Liability Act was enacted to protect the public treasury. while giving citizens 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 double 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 is times two for liability of 35% or less (i.e. if the city is 11 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 municipal tort liability limits do not apply to an employee working for a second non municiple employer that may or may not have liability insurance. This exception could cause awards against a city to be greater than the statutory limits. 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 SUBJECTED TO DEEP POCKET AWARDS. LIABILITY LIMIT EXCEPTIONS FOR MUNICIPAL EMPLOYEES WORKING FOR A SECOND NON MUNICIPAL EMPLOYER SHOULD BE ELIMINATED. II -C 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 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 lengthy 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- consuming 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 12 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 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 13 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 ACTUARIAL ASSUMPTIONS RELATING TO SALARIES AND INVESTMENT RETURN TO MORE TRULY REFLECT EXPERIENCES. THE AMM OPPOSES PAYMENT OF ANY TYPE OF BONUS TO ACTIVE OR RETIRED MEMBERS (13TH. CHECK) AS A PART OF ACTUARIAL ASSUMPTION CHANGES. II -E 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. Although an improvement at the time, this still will create significant hardship with many reputable minority and small contractors. In todays market, projects in excess of $50,000 are very common and are not really large jobs. Experience also shows that letters of credit are safer for the public and easier to collect than Bonds. The emphasis should be on 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 TO THEREBY ENHANCE OPPORTUNITIES FOR MINORITY AND OTHER SMALL CONTRACTORS. II -F 911 TELEPHONE TAX The Department of Administration has the authority to impose a fee of up to 34 cents per month on every telephone bill in the state. Currently, the fee is set at 18 cents per phone line per month. The funds generated by this fee amount to several millions of dollars per year. The Department uses these funds to pay the recurring monthly costs to the 90 + phone companies in the state for the costs of the dedicated phone circuits. Bills have been introduced which would allow the surcharge to grow to $1.00. The excess fee was intended to develop capital in those outstate counties to implement enhanced 911 service over and above the basic 911 service they already have. THE AMM SUPPORTS ALLOWING THE CURRENT 911 ACCESS FEE ON TELEPHONE BILLS TO BE USED FOR COSTS OTHER THAN JUST ENHANCED UPGRADE FROM BASIC SERVICE AND THAT ANY FEE IN EXCESS OF 34 CENTS BE RETURNED TO THE MUNICIPALITY WHERE IT WAS COLLECTED. 14 II -G 800 MHz RADIO SYSTEM For the past several years one or more committees have been studying the possibility of developing a metropolitan communications system that would make better utilization of limited radio channels and provide a capability to allow much greater communications capability among many metro area users. The Metropolitan Radio Systems Planning Committee (MRSPC) is nearing completion of its report due to the legislature February 1, 1995. Information to date suggests that if there is not a coordinated metro system there could develop a significant shortage of channels, a plariforation of non compatible systems, as well as a greater overall cost. The final plan will have both cost and operational impact on cities. However, the details of these impacts as well as possible alternatives have either not been finalized or had hearings. THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES STRONGLY RECOMMENDS THAT THE LEGISLATURE TAKE NO ACTION TO ESTABLISH AN 800 MHz TRUNKED RADIO SYSTEM FOR THE METROPOLITAN AREA UNTIL THE TARGETED USERS OF THIS RADIO SYSTEM, INCLUDING CITIES, HAVE HAD AN OPPORTUNITY TO REVIEW AND COMMENT ON THE POTENTIAL OPERATIONAL AND COST IMPLICATIONS. IF THE 1995 LEGISLATURE DOES MOVE FORWARD WITH STATUTORY IMPLEMENTATION OF AN 800 MHz TRUNKED RADIO SYSTEM FOR THE METROPOLITAN AREA, THEN THE AMM BOARD OF DIRECTORS SHOULD ADOPT APPROPRIATE POLICY BASED ON THE FOLLOWING CRITERIA. - CITIES SHOULD NOT BE FORCED TO MODIFY THEIR CURRENT SYSTEMS OR PURCHASE NEW EQUIPMENT PREMATURELY; -THE SYSTEM SHOULD PROVIDE A PHASED TRANSITION SO THAT THERE IS GUARANTEED UNINTERRUPTED SERVICE; -THE SYSTEM SHOULD BE TECHNICALLY CAPABLE OF ALLOWING COMMUNITIES THE FLEXIBILITY TO FORM VARIOUS COORDINATED ARRANGEMENTS FOR DISPATCHING AND SERVICE PROVISION; AND -THE GOVERNANCE BODY FOR 800 MHz SHOULD BE REPRESENTATIVE OF ENTITIES/USERS THAT ULTIMATELY MUST BEAR THE COST BUT SHOULD NOT BE DOMINATED BY ANY ONE GROUP. 15 III HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE PAGE 16 THROUGH 31 , III HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE 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 an d 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, Minnesota Housing Finance Agency, Metropolitan Council and Counties to make the best.use of existing tools to produce affordable housing. The private sector also needs to help make more housing affordable. For example, even in cities where there are few requirements on lot size, house size, having a garage, etc., developers often impose private covenants which greatly increase the cost of housing. These covenants often allow only larger homes having garages to be constructed, and may require more expensive exterior materials and landscaping. The private sector must actively collaborate with cities to avoid increasing the cost of housing, and to forego covenants which tend to increase these costs. Decision makers at all levels must become more cognizant of their actions, policies, and decisions which have an undesirable impact on housing costs. 16 A -1. EXAMINE LOCAL REQUIREMENTS THAT AFFECT HOUSING COSTS. Local requirements, and practices if excessive, can add to the cost of producing affordable housing. IT IS THE RESPONSIBILITY OF CITY OFFICIALS TO ACTIVELY SUPPORT DIVERSE AND AFFORDABLE HOUSING OPPORTUNITIES WITHIN THEIR CITIES. CITY OFFICIALS SHOULD PERIODICALLY REVIEW CITY REQUIREMENTS (ZONING AND SUBDIVISION ORDINANCES, ETC.) TO ASSURE THAT THE SE REQUIREMENTS DO NOT INHIBIT THE CONSTRUCTION OF AFFORDABLE HOUSING OR BECOME EXCLUSIONARY. A -2. PRACT",ES BY OTHER LEVELS OF GOVERNMENT WHICH AFFECT HOUSING COS'P S. Decision makers at other 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 such as lead abatement, asbestos removal, etc. The impact of these actions often have the most impact on lower cost housing and can lead to abandonment or vacancies. HOUSING COSTS ARE OFTEN IMPACTED BY ACTIONS OF OTHER LEVELS OF GOVERNMENT (FEDERAL, STATE, REGIONAL). THESE LEVELS SHOULD EXAMINE CURRENT AND PENDING REGULATIONS AND POLICIES TO DETERMINE IF CHANGES CAN BE MADE TO MAKE HOUSING MORE AFFORDABLE. A -3. MANDATORY LAND USE STANDARDS. Uniform standards for housing style, type and size are not appr6priate 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. However, land use standards which help encourage affordable housing can be avoided by developers through the use of private covenants which require building larger, and more expensive homes. 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 17 GOVERNMENT. CITIES SHOULD RETAIN THE AUTHORITY TO REGULATE THE LOCATION, SIZE, AMOUNT, AND TYPE OF HOUSING WITHIN THEIR BOUNDARIES. NO LEGISLATIVE INITIATIVE NEEDED. CITIES DO HAVE A RESPONSIBILITY, HOWEVER, TO PROVIDE A CHOICE OF AFFORDABLE HOUSING OPPORTUNITIES. A -4. STATE HOUSING POLICY. 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. There are acute needs for decent, affordable housing in rural Minnesota, as well as in the seven county area. The state housing policy should enable and assist local governments, private and non - profit developers to initiate affordable housing. Local governments should participate in the formulation of a state housing policy which will be used to support local housing goals. THE AMM RECOMMENDS THAT THE STATE PROVIDE DIRECT FUNDING AND FINANCIAL INCENTIVES NEEDED TO ASSIST CITIES IN MEETING LONG TERM HOUSING NEEDS IN THE STATE. DIRECT FUNDING SHOULD COME IN THE FORM OF GRANTS AND LOANS FROM STATE REVENUE SOURCES. FINANCIAL INCENTIVES PROVIDED THROUGH THE STATE TAX POLICY SHOULD BE USED TO BENEFIT THE MAINTENANCE AND DEVELOPMENT OF AFFORDABLE HOUSING. INCENTIVES THAT SHOULD BE CONSIDERED BUT NOT LIMITED TO: STATE LOW INCOME HOUSING TAX CREDIT SALES TAX EXEMPTIONS FOR THE CONSTRUCTION AND OPERATION OF LOW INCOME HOUSING BY PUBLIC AGENCIES THE STATE LEGISLATURE IN ALLOCATING RESOURCES FOR HOUSING SHOULD NOT SPECIFICALLY TARGET AN ACTIVITY AND THEREBY SET ASIDE SMALL AMOUNTS OF FUNDS FOR MANY DIFFERENT SMALL PROGRAMS. THIS JUST INCREASES STATE AND LOCAL COST IN ESTABLISHING RULES, AND APPLYING FOR AND ADMINISTERING THE PROGRAMS. INSTEAD THE LEGISLATURE SHOULD SET GENERAL POLICY PRIORITIES FOR THE USE OF STATE FUNDS AND ALLOW FOR LARGER POOLS OF FUNDS BY WHICH LOCAL, NON - PROFIT AND FOR - PROFIT DEVELOPERS CAN APPLY BASED ON THEIR SPECIFIC ACTIVITIES. 18 THE MHFA AND THE METROPOLITAN COUNCIL SHOULD COLLABORATE AND COOPERATE TO PROVIDE TECHNICAL ASSISTANCE AND INFORMATION ABOUT STATE AND FEDERALLY FUNDED HOUSING PROGRAMS SO THAT THEY CAN BE MORE READILY ACCESSED BY CITIES. THE LEGISLATURE SHOULD REPEAL THE STATE LAW THAT REQUIRES 1 TO 1 REPLACEMENT WITHIN THE CENTRAL CITIES OF LOW INCOME HOUSING THAT HAS:::: :BEEN REMOVED AND REPLACE IT WITH A CONCEPT ALLOWING REPLACEMENT OUTSIDE OF THE CENTRAL CITIES. THE REGULATIONS SHOULD NOT REQUIRE REPLACING A HOUSE THAT IS SO DETERIORATED THAT IT DOES NOT SERVE AS A LOW INCOME UNIT. A -5 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 'a particular city while attempting to provide housing opportunities to households of all income levels. 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. INCLUDING BUT NOT LIMITED TO: - REMOVAL OF HOUSING AUTHORITY LEVY LIMITS - REINSTATING THE STATE DEED AND MORTGAGE TRANSFER TAX EXEMPTION FOR PUBLIC AGENCIES - ALLOWING CITIES TO IMPOSE IMPACT FEES A -6 METROPOLITAN HOUSING POLICY 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. The regional Housing Policy developed by the Metropolitan Council must take into account the 19 necessary linkages between housing, jobs and job training, transit and human service needs of lower income persons. Many of the needed linkages are the type discussed in the background section of Policy III -A -7 Neighborhood Liveability. The Council should work in partnership with local governmental units to help meet the range of housing needs of people at various life -cycle needs; broader locational choice throughout the metropolitan area for people of all income levels; and support quality housing through rehabilitation and renovation. THE AMM RECOMMENDS THAT: (A) THE METROPOLITAN COUNCIL DEVELOP A REGIONAL HOUSING POLICY PLAN WHICH CONSIDERS THE LINKAGE NEEDED BETWEEN HOUSING, JOBS AND JOB TRAINING, TRANSIT, HUMAN SERVICE NEEDS, ETC. (B) THE METROPOLITAN COUNCIL PROVIDE ONGOING RESEARCH AND ANALYSIS TO PROVIDE COMMUNITIES UP -TO -DATE INFORMATION ON REGIONAL AND LOCAL HOUSING AFFORDABILITY NEEDS AND AVAILABILITY AND MARKET TRENDS. (C) A METROPOLITAN ENTERPRISE FUND BE ESTABLISHED BY THE LEGISLATURE: 1) CRITERIA AND GUIDELINES REGARDING THE OPERATION OF THIS FUND SHOULD BE CONSISTENT WITH THE METROPOLITAN COUNCIL'S REGIONAL BLUEPRINT AND HOUSING POLICY PLAN. INCLUDING BUT NOT LIMITED TO CRITERIA WHICH WILL ALLOW FOR THE CLEAN -UP OF CONTAMINATED SOILS, HOUSING REHABILITATION AND REDEVELOPMENT, CONSTRUCTION OF NEW AFFORDABLE HOUSING AND SHALLOW RENT SUBSIDY. 2) POSSIBLE FUNDING SOURCES FOR THE ENTERPRISE FUND INCLUDE: AN INCREASE IN THE DEED AND /OR MORTGAGE REGISTRY TAXES; A NOMINAL UNIFORM METROPOLITAN PROPERTY TAX; A SMALL ADD - ON METROPOLITAN SALES TAX; A NOMINAL METROPOLITAN PAYROLL OR ADD ON INCOME TAX, IMPACT FEES, ETC. 3) THE REVENUE SOURCES FOR THE ENTERPRISE FUND SHOULD CONSIST OF A COMBINATION OF STATE GENERAL FUND APPROPRIATIONS AND METROPOLITAN RAISED REVENUE. A -7 NEIGHBORHOOD LIVEABILITY 20 Rapidly evolving social, demographic, economic and behavioral changes are converging on many cities creating new challenges that exceed their capacity to deal effectively with their new environments. Ti:e challenges cities face, such as deteriorating neighborhoods, crime, and drugs, need the ,cooperative efforts of public, private and business interests to solve. moderate income families, The problems continue to grow eventhough cities have taken efforts to face these challenges. 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 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). b. Cities need to plan for continued upgrading of public facilities (i.e. streets, utilities, parks) even in the face of declining values. C. Cities need to plan for regulatory enforcement at levels needed to ni aintain. neighborhood quality which can be an effective relatively low cost long term strategy for maintaining neighborhood quality. d. Cities need to plan for and encourage neighborhood residents' participation in the preservation of the city's neighborhoods. Neighborhood pride can become one of the strongest tools that cities can tap into. e. Cities need to expand their resources and plan for the targeting of resources to accomplish their long -term strategy for neighborhood preservation. This 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 g. Cities need to plan for appropriate public facilities and encourage neighborhood resident's participation in recreational pursuits and activities. 21 h. Cities should actively encourage apartment owners and managers to formally organize to create a forum by which owners, managers, city officials, and other interested parties may work cooperatively to establish a climate that would achieve an ongoing relationship among all participants and encourage livable apartment environment. 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 lessen 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 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 closely with secondary and post secondary education systems to encourage job training programs. THE AMM RECOMMENDS: 1. WHERE LEGISLATION IS DIRECTED TO ASSIST LOW INCOME PERSONS AND CHILDREN IN POVERTY, LEGISLATORS RECOGNIZE THE NEED FOR LINKAGE BETWEEN HOUSING AND HUMAN SERVICES, JOBS AND TRAINING, HEALTH CARE AND TRANSPORTATION. WHEN THE LEGISLATURE INSIDERS LOW INCOME PROGRAMS, IT SHOULD TREAT 22 THESE ACTIVITIES IN A COMPREHENSIVE MANNER. 2. THAT THE LEGISLATURE ENACT NECESSARY LEGISLATION TO IDES: � , FY AND ELIMINATE ANY BARRIERS INCLUDING WELFARE REFC, ' * ' THAT WOULD ACT TO DETER PERSONS FROM ACHIEVING THEIR ' � L OF ECONOMIC AND PERSONAL SUCCESS FOR THEM AND /OR r .J;'-`IR FAMILY. 3. THAT THE GOVERNOR DIRECT ALL DEPARTMENT HEADS WHOSE ACTIVITIES MAY IMPACT HOUSING AND HUMAN SERVICES TO: A. COORDINATE THEIR OPERATIONS SO THAT THEY IDENTIFY AND REMOVE ANY CONFLICTING REQUIREMENTS. B. IDENTIFY AND REMOVE THOSE BARRIERS THAT ARE FELT TO RESTRICT A PERSON'S ABILITY TO ACHIEVE ECONOMIC AND PERSONAL SUCCESS. A -S STATE AND /OR COUNTY 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. 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 ,:. gave a responsibility to be part of the solution, but it also believes that the state has the s Major responsibility to assure that the residents living in residential based facilities receive ca:-- and supervision appropriate to the extent of their disability or their need to be housed in a group facility. 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 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. 23 THE AMM BELIEVES THE FOLLOWING PRINCIPLES SHOULD BE IN LAW OR RULE TO REGULATE RESIDENTIAL BASED FACILITIES: -STATE AND COUNTY AGENCIES MUST PROVIDE 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. CITIES ALSO NEED TO BE AWARE OF SUCH FACILITIES TO KNOW WHAT SPECIAL CARE IS BEING GIVEN RESIDENTS IN CASE OF PUBLIC SAFETY EMERGENCIES. -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. ALL CITIES SHOULD HAVE THE RIGHT TO REGULATE THE DISTANCE BETWEEN GROUP HOMES IN A CONSISTENT MANNER. -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. -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 TRANSPORTATION FACILITIES, JOBS AVAILABILITY, AND OTHER NEEDED SUPPORT SERVICES. -THE LICENSING AUTHORITY AND /OR THE LEGISLATURE SHOULD PROVIDE SOME LATITUDE TO CITIES IN SITING SUCH FACILITIES IN ORDER TO PROVIDE LOCATIONAL SETTINGS THAT WILL BEST MEET THE NEEDS OF THE PROVIDERS, FACILITY RESIDENTS, THE NEIGHBORHOOD AND THE COMMUNITY AS A WHOLE. A -9 LICENSED RESIDENTIAL FACILITIES (GROUP HOMES) INSPECTIONS Cities are frequently requested by the state fire marshal to inspect group homes and day care facilities, which the state has the responsibility for. Also, there are inspections made by the county and/or state for health and licensing purposes. 24 Cities do not care to provide this service since they 1) do not get compensation for performing the inspection, and 2) expose themselves to liability if the city is involved in the inspection. THE AMM RECOMMENDS THAT: THE STATE AND /OR COUNTIES PROVIDE ALL THE INSPECTION REQUIRED BY STATE LAW. IF THE STATE AND /OR COUNTIES WISH TO HAVE CITIES PROVIDE THE INSPECTION ON THEIR BEHALF, THE FOLLOWING CONDITIONS MUST APPLY: CITIES WOULD BE FAIRLY COMPENSATED FOR THEIR WORK. CITIES WOULD HAVE THE AUTHORITY TO ORDER COMPLIANCE AND /OR PROHIBIT THE FACILITY FROM OPENING UNTIL THERE IS COMPLIANCE. THE STATE AND COUNTIES WOULD BE RESPONSIBLE FOR THE RISK MANAGEMENT CONCERNS AND THE CITIES WOULD BE EXEMPT FROM LITIGATION THAT MAY OCCUR. III -B ECONOMIC DEVELOPMENT 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 it's 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. 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. 1"romotional 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 25 functions. Servicing include water, sewer, streets and other municipal services. B -1 CITIES RE- DEVELOPMENT AND ECONOMIC DEVELOPMENT RESPONSIBILITIES: In view of the fact that cities have the primary responsibility for economic development including redevelopment, they need fiscal tools so they can address these issues on a timely and effective basis. The state should acknowledge the valuable role cities play in developing and maintaining the economic health of the state. A STATE DEVELOPMENT STRATEGY SHOULD BE ESTABLISHED TO PROMOTE JOB CREATION, REDEVELOPMENT AND PREVENTION OF BLIGHT AND DECAY, POLLUTION CLEAN UP, AND PROVISION OF ADEQUATE HOUSING OPPORTUNITIES. THE STATE SHOULD ACKNOWLEDGE CITIES AS THE PRIMARY GOVERNMENT UNIT RESPONSIBLE FOR IMPLEMENTING THESE STRATEGIES AND FOR LAND USE CONTROLS, AND SHOULD DEVELOP THE TOOLS CITIES NEED TO ACCOMPLISH THESE OBJECTIVES. IN THE PARTNERSHIP BETWEEN THE STATE AND CITIES, CITIES SHOULD BE CHARGED WITH LOCALLY ADMINISTERING A DEVELOPMENT POLICY CREATED BY THE LEGISLATURE AND GOVERNOR. B -2. RE- INSTATE/EXPAND URBAN REVITALIZATION ACTION PROGRAM. One of the major keys for reducing poverty in decaying areas is to provide access to good paying jobs such as those associated with manufacturing enterprises. It is important to provide incentives or other tools to help retain or introduce manufacturing businesses into economically distressed areas. The most effective program that the central cities have had at the state level has been the Urban Revitalization Action Program (U.R.A.P.). This program was very easy to administer. Many suburban communities with deteriorating jobs base and aging housing stock need similar legislation. THE AMM URGES APPROVAL OF A NEW WORKABLE STATE ENTERPRISE ZONE OR A MANUFACTURING JOB OPPORTUNITY ZONE INCENTIVE PROGRAM FOR CITIES WHOSE MANUFACTURING JOB BASE IS ERODING. THE AMM ALSO URGES THE LEGISLATURE TO ENACT A NEW VERSION OF THE URAP PROGRAM THAT INCLUDES ALL CITIES WITH THE CHARACTERISTICS AND DEMOGRAPHICS THAT MEET DEFINED CRITERIA. SUCH CRITERIA SHOULD INCLUDE FACTORS SUCH AS POVERTY RATES, AGE OF HOUSING, UNEMPLOYMENT RATES, INCOME LEVELS, ETC. 31 WE ALSO RECOMMEND THAT ONCE A CITY HAS BEEN DESIGNATED A URAP ELIGIBLE COMMUNITY, IT BECOMES AUTOMATICALLY ELIGIBLE FOR ANY BENEFITS THAT WOULD BE AVAILABLE UNDER ANY FEDERAL OR STATE ENTERPRISE ZONE LEGISLATION AND /OR ANY OTHER PROGRAM TARGETED TO CITIES WHOSE CHARACTERISTICS AND DEMOGRAPHICS INDICATE THERE ARE NEEDS THAT CANNOT BE MET WITHOUT STATE AND OR FEDERAL ASSISTANCE. B -3 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 economic development programs, including redevelopment tools, and programs and other state funding. NEW OR REVISED PROGRAMS DESIGNED TO ADDRESS SPECIFIC ECONOMIC CIRCUMSTANCES WITHIN CITIES OR COUNTIES SHOULD USE PROBLEM DEFINITION AS THE CRITERIA FOR PARTICIPATION AS OPPOSED TO GEOGRAPHIC LOCATION, SIZE OF CITY CLASS, ETC. B -4 TAX INCREMENT FINANCING. Tax Increment Finance (TIF) has enabled cities to plan and cant' 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 is 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. Over the past several years, however, TIF authority has been seriously limited, and, as a result, the ability of cities to. engage in needed development and redevelopment has been sharply reduced. The state needs to acknowledge that cities are the primary governmental unit responsible for economic development to create jobs and help stabilize the state's economy, eliminate blight and decay, develop affordable rental and owner - occupied housing, and clean up pollution within cities. TIF has proven to be the most effective tool for cities in fulfilling these needs, and some of the restrictions need to be removed to allow these efforts. The LGA/HACA aid penalty should not apply to all TIF districts. If the Legislature is not willing to remove it, cities should not be restricted in their means of paying for the penalty. The general fund of a city should not be responsible for this penalty, and the Legislature should remove the prohibition on developer payment of the penalty. TIF should be improved and must be preserved for use by all cities irrespective of geographical location and any limitations should be based on demographic criteria. 27 THE AMM ENCOURAGES THE LEGISLATURE TO MAKE POSITIVE CHANGES TO THE TAX INCREMENT FINANCING LAWS: -ALLOW POOLING FOR REDEVELOPMENT AND POLLUTION DISTRICTS -ALLOW CREATION OF POLLUTION DISTRICTS FOR CLEAN -UP OF CONTAMINATED SOILS AND LANDFILLS. - ELIMINATE THE LGA AND HACA PENALTY FOR REDEVELOPMENT AND POLLUTION DISTRICTS. - PROVIDE AUTHORITY FOR AN EFFECTIVE, WORKABLE MANUFACTURING TIF DISTRICT THAT RETAINS JOBS FOR A LOCALE OR ADDS TO THE STATE'S JOB'' >BASE. -ALLOW REDEVELOPMENT AND RENEWAL DISTRICTS TO BE REDESIGNATED AS A POLLUTION DISTRICT IF CONTAMINATION REQUIRING SIGNIFICANT CLEAN UP COSTS IS FOUND. B -5. RESPONSIBLE USE OF TIF. The state continues to impose restrictions on the use of TIF because of the perception that it causes unnecessary competition between individual cities and between areas of the state. There is also perception that cities are "played against each other" when developers are considering projects and that development would take place without TIF. Counties and schools also feel they should become more involved in the decision making process. GOVERNMENTS THAT USE TIF.OR OTHER DEVELOPMENT TOOLS SHOULD ESTABLISH A POLICY TO PROTECT AGAINST COMPETITION WITH OTHER MINNESOTA CITIES AND SHOULD INSTITUTE A DEVELOPER DISCLOSURE PROCESS SO THAT THE CITY IS ABLE TO RECEIVE INFORMATION FROM DEVELOPERS CONCERNING NEGOTIATIONS WITH OTHER COMMUNITIES. CITIES SHOULD DEVELOP AN ECONOMIC DEVELOPMENT STRATEGY IN CONSULTATION WITH COUNTIES AND SCHOOLS. THE "REVIEW AND COMMENT" REQUIREMENTS OF THE CURRENT TAX INCREMENT FINANCING LAW SHOULD CONTINUE TO BE USED TO EDUCATE AND INVOLVE OTHER LOCAL GOVERNMENTS AND LOCAL LEGISLATORS ABOUT .PROPOSED DEVELOPMENT PROJECTS. COUNTIES AND SCHOOL BOARDS SHOULD RESPOND TO THESE OVERTURES FOR EVALUATION AND PARTICIPATION, AND SHOULD TAKE ADVANTAGE OF ALL AVAILABLE INFORMATIONAL OPPORTUNITIES. B -6 OTHER DEVELOPMENT - TOOLS. W Minnesota Cities have the prime governmental responsibility for economic development but they have very few tools to carryout that responsibility. The major existing tool is Tax Increment Financing (TIF) and its effectiveness has been diminished by legislative actions in recent years. The AMM believe additional tools are needed. CITIES SHOULD BE GIVEN AUTHORITY FOR PROPERTY TAX ABATEMENTS AS ANOTHER ECONOMIC DEVELOPMENT TOOL. THE PRECEDENT FOR ABATEMENTS HAS ALREADY BEEN ESTABLISHED BY THE "THIS OLD HOUSE" PROGRAM, THE CONTAMINATION TAX, AND THE ENTERPRISE ZONE PROGRAM. IN ADDITION, MINNESOTA COUNTIES SUPPORT AUTHORIZATION FOR AN ABATEMENT PROGRAM. THE LEGISLATURE SHOULD ESTABLISH A "THIS OLD STOREFRONT" PROGRAM AS ANOTHER ECONOMIC DEVELOPMENT TOOL AND PROVIDE LIMITED PROPERTY TAX ABATEMENTS TO PROPERTY OWNERS REHABILITATING THEIR COMMERCIAL PROPERTIES. AS IN "THIS OLD HOUSE," ABATEMENTS SHOULD BE RESTRICTED TO PROPERTIES THAT ARE AT LEAST 35 YHEARS OLD, WITH AN EMPHASIS ON PROPERTIES THAT ARE 70 YEARS OLD OR OLDER. THE ECONOMIC RECOVERY GRANT PROGRAM FUNDING SHOULD BE INCREASED TO $10 MILLION ANNUALLY OR TO THE LEVEL RECOMMENDED BY THE DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT (DTED), WHICHEVER IS GREATER, AND CLEAR RULES ESTABLISHED TO GOVERN ITS USE. THE STATE AND FEDERAL FUNDS TO SUPPORT THIS PROGRAM SHOULD ALSO BE SPREAD OVER THE YEAR TO HELP ASSURE THAT PROJECTS ACROSS THE STATE HAVE ACCESS TO THE GRANTS. THE FEDERAL GOVERNMENT SHOULD SUBSTANTIALLY INCREASE THE CURRENT APPROPRIATION FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM, AND SHOULD SIMPLIFY THE APPLICATION PROCESS AND REDUCE THE PAPERWORK BURDENS. CONGRESS SHOULD REMOVE THE CAPS THAT HAS BEEN PLACED ON INDUSTRIAL DEVELOPMENT BONDS AND ACKNOWLEDGE THAT THE EXTENSIVE ELIGIBILITY REQUIREMENTS NOW ADEQUATELY LIMIT THEIR USE. B -7 DEVELOPMENT OF POLLUTED LANDS Most Minnesota cities have contaminated sites within their boundaries that remain underdeveloped 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 29 value of the land precluding incentive for private sector intervention. Public sector subsidy is critical. The Legislature did pass the Land Recycling Act of 1992 which should be of some help. The law is designed to promote the transfer and reuse of contaminated land by offering an exemption from liability to those who are not otherwise liable and who voluntarily cleanup a site. The new law also provides that once a response action is satisfactorily completed, the PCA Commissioner will issue a certificate of completion. The 1993 tax law also made a step toward developing a pollution cleanup program and acknowledged that tax increment financing (TEF) is an appropriate tool to provide a portion of the funding. The AMM however, opposes the Legislature's decision that cities must use general taxes and fees from their city residents to provide a portion of the cleanup funding to be eligible for contamination grants and use of TEF authority. THE AMM SUPPORTS LEGISLATION THAT WOULD: - CREATE ADDITIONAL FINANCING' METHODS TO ADEQUATELY FUND A STATEWIDE CLEANUP PROGRAM AND INCREASE THE FUNDING FOR THE STATES CONTAMINATION CLEAN -UP GRANT PROGRAM. - REQUIRE THAT CONDEMNATION COMMISSIONERS CONSIDER THE COST OF CORRECTING POLLUTION PROBLEMS IN DETERMINING THE FINAL AWARD VALUE OF THE PROPERTY. - CREATE DIFFERENT STANDARDS OF CLEAN -UP, BASED UPON THE INTENDED REUSE OF POLLUTED PROPERTY. ' - ELIMINATE THE REQUIREMENT TO MATCH A PORTION OF THE CLEAN -UP GRANT WITH GENERAL FUNDS. - AUTHORIZE CREATION OF TIF POLLUTION DISTRICTS (SEE POLICY III -B3). B- 8 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 is more than just one of the many powers exercised by cities 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, 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 superseded 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 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 officials to manage development within cities. A special AMM task force worked for over two years in developing a compromise proposal beneficial to metro cities as well as to the counties, townships and outstate cities: The task force's work was completed in late 1991 and a bill was introduced in the i992 session which embodied the task force's work. No comparable bill was introduced in the 1993 session. 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 THAT WAS EMBODIED IN THE 1992 DRAFT BILL. 31 IV METROPOLITAN AGENCIES PAGE 32 THROUGH 48 IV METROPOLITAN GOVERNANCE STRUCTURE AND ISSUES IV. METROPOLITAN GOVERNANCE PHILOSOPHY. There are certain issues, concerns and problems which because of their complexity or breadth encompass the entire metropolitan area and can not be dealt with by a single local government or through a combine of local units. The region needs to deal with these regional issue through a regional governance structure which acts in cooperation with and as partners with local units of government and officials. IV -A PURPOSE OF METROPOLITAN GOVERNMENTAL STRUCTURE The diversity in demographics and political subdivisions within our metropolitan area result in the need for planning on a metropolitan basis which much be done in cooperation with local government. There is also a 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 metropolitan area. THE AMM AFFIRMS ITS SUPPORT FOR THE EXISTENCE OF A METROPOLITAN GOVERNANCE SYSTEM TO DEAL WITH APPROPRIATE REGIONAL ISSUES AND CONCERNS. THE PURPOSES OF THE METROPOLITAN GOVERNANCE SYSTEM SHOULD BE TO FACILITATE AND PROVIDE REGION -WIDE PLANNING AND DEVELOPMENT OF THE METROPOLITAN AREA WITH THE COOPERATION AND CONSIDERATION OF THE AFFECTED LOCAL GOVERNMENTAL UNITS; TO PROVIDE CERTAIN REGION -WIDE SERVICES THAT DO NOT DUPLICATE THOSE THAT CAN BE PROVIDED BY LOCAL GOVERNMENTAL UNITS, EITHER INDIVIDUALLY OR JOINTLY; AND TO FULFILL OTHER SPECIFIC RESPONSIBILITIES MANDATED BY THE STATE AND FEDERAL GOVERNMENTS. IV -B CRITERIA FOR EXTENSION OF METROPOLITAN GOVERNANCE AUTHORITY. Executive, legislative or self directed iniatives to expand power or authority of the Metropolitan Governance System must be carefully considered and limited in focus with in -depth review by all those impacted by the proposed expansion.. THE LEGISLATURE, WHEN GRANTING THE METROPOLITAN GOVERNANCE STRUCTURE ADDITIONAL AUTHORITY, SHOULD CAREFULLY STATE THE SPECIFIC AUTHORITY BEING GRANTED. 32 ANY EXPANSION OR EXTENSION OF AUTHORITY SHOULD BE CONSIDERED ONLY WHEN ONE OR MORE 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 Ok EFFICIENTLY PROVIDED THROUGH EXISTING GENERAL PURPOSE UNITS OF GOVERNMENT; -THE SERVICE, FUNCTION, OR ACTIVITY IS NOT AN APPROPRIATE STATE LEVEL OR LOCAL GOVERNMENT LEVEL ACTIVITY OR FUNCTION. - 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. The 1994 Legislature removed the solid waste responsibility but gave the Council direct operational responsibility for transit and wasterwater treatment and eliminated the MTC, MWCC and the RTB as independent agencies. C -1 SELECTION OF METROPOLITAN COUNCIL MEMBERS The 1994 Metropolitan Reorganization Act provides for a 17 person Metropolitan Council, appointed by and serving : the pleasure of the Governor. This arrangement raises at least three significant concerns for the AMM: 1. Is it accountable to and understandable by the citizens of the metropolitan area who it serves and who pay for its operations? 2. Does it contribute to the sense of regional citizenship and involvement necessary to effectively address many of the emerging issues of metropolitan governance? 3. Will it achieve a consistency of policy direction and implementation over time? 33 THE AMM REMAINS CONVINCED THAT AN ELECTED METROPOLITAN COUNCIL IS THE BEST WAY TO ACHIEVE ACCOUNTABILITY, CITIZEN INVOLVEMENT, AND LONG TERM STABILITY FOR REGIONAL GOVERNMENT. THE PROCEDURES FOR ELECTION SHOULD FOLLOW THE GUIDELINES PUT FORTH IN THE AMM REPORT ON METROPOLITAN GOVERNANCE. C -2 RESTRUCTURING OF METROPOLITAN AGENCIES. In 1994 the Legislature eliminated the Regional Transit Board (RTB), the Metropolitan Transit Commission (MTC) and the Metropolitan Waste Control Commission (MWCC) as freestanding agencies. There are still separate agencies for sports facilities and airports. THE AMM RECOMMENDS THE FOLLOWING STATUTORY CHANGES WITH RESPECT TO METROPOLITAN AGENCIES: - REMOVE THE METROPOLITAN SPORTS FACILITIES COMMISSION AS A METROPOLITAN AGENCY SINCE THE BACK -UP TAX LIABILITY IS LIMITED TO ONE CITY WHICH ALSO APPOINTS ALL COMMISSIONERS EXCEPT THE CHAIR, CONTINGENT UPON ITS DIVERTTTURE OF LANDS AND PROPERTIES IN CITIES NOT RESPONSIBLE FOR THE BACK -UP TAX: CLARIFY THE STATUS OF THE METROPOLITAN AIRPORTS COMMISSION (MAC) SO THAT IT EITHER BECOMES A TRUE METROPOLITAN AGENCY OR A STATE DIRECTED AGENCY. IF THE BACK UP PROPERTY TAX IS LIMITED TO THE SEVEN COUNTY METROPOLITAN AREA THEN ITS MEMBERSHIP SHOULD COME FROM THE METROPOLITAN AREA. IF THE BACK UP PROPERTY TAX IS STATE WIDE THEN THE MAC SHOULD HAVE STATEWIDE REPRESENTATION. C -3 POLICY PLANNING - POLICY IMPLEMENTATION. The historic legislative division of responsibility between planning and operating at the metropolitan level has been mostly eliminated. AS THE METROPOLITAN COUNCIL IMPLEMENTS ITS ADDITIONAL DIRECT OPERATING RESPONSIBILITY, THE COUNCIL MUST NOT ALLOW ITS HISTORIC REGIONAL PLANNING ROLE TO BE DIMU41 SHED BECAUSE OF ITS NEW OPERATING FUNCTIONS. TO ASSURE THAT THE COUNCIL DOES NOT LOOSE SIGHT OF ITS VISIONARY ROLE, LONG -RANGE PLANNING RESPONSIBILITIES AND ABILITY TO DEAL WITH EMERGING ISSUES IN A TIMELY MANNER, THE COUNCIL SHOULD CONSIDER ESTABLISHING A PLANNING COMMITTEE WITH STATUS EQUAL TO ITS OTHER STANDING COMMITTEES WHICH DEAL MORE WITH OPERATIONS AND DAY -TO -DAY CONCERNS. 34 C -4 FUNDING FOR REGIONALLY PROVIDED SERVICES. The funding sources for the Metropolitan Council and the various regionally provided services has changed over time and is currently a mixture of property taxes, user fees and federal and state revenues. There have been discussions to replace these multiple sources with a single new revenue source. THE AMM BELIEVES IT IS APPROPRIATE TO CONTINUE TO FUND THE REGIONAL SERVICES 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 SOURCE TO REPLACE THE PRESENT FUNDING SOURCES. THE AMM ALSO BELIEVES THAT THE LINKAGE BETWEEN REVENUES AND EXPENDITURES FOR EACH SERVICE SHOULD REMAIN VISIBLE BY FUNCTION AS THE OPERATING FUNCTIONS ARE ABSORBED BY THE NEW GOVERNANCE STRUCTURE. C -5 REGIONAL TAX RATES AND USER FEES The Legislature controls the tax rate limits of the Metropolitan Council and the Metropolitan Airports Commission (MAC). We believe it should continue to do so. User fees are generally controlled by the Metropolitan entity collecting the fees (MAC, MSFC, Met Council) . The setting of user fees and the process for setting or changing 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 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 WHEN CHANGES ARE PROPOSED AND IN CLOSE COOPERATION WITH THOSE IMPACTED BY THE FEE CHANGES. A CLEAR LINKAGE BETWEEN FEES AND SERVICE SHOULD BE MAINTAINED. IV -D COMPREHENSIVE PLANNING - LOCAL AND REGIONAL INTERACTION Planning is an ongoing process, and several precepts should be kept in mind by Local Units of Government, Metropolitan Council and the State as this metropolitan planning process continues. METROPOLITAN SYSTEM PLANS MUST CONTINUE TO BE SUFFICIENTLY 35 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 BEST BE ADDRESSED THROUGH A REGIONAL SYSTEM DESIGNATION. IV -E METROPOLITAN COUNCIL BUDGETIWORK PROGRAM PROCESS The Metropolitan Council as restructured, will have an annual operating budget over 300 million dollars and its programs and services impact the two million plus people living in the metropolitan area. The budget document should convey sufficient information so that its constituents can determine what services are being provided and how much the services cost, who benefits and who pays. The budget process should commence early enough in the annual adoption cycle and be open so that its constituents:-.:can provide meaningful input as to goals and priorities. E -1 BUDGET DETAIL AND PROCESS. 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. It will be a challenge for the Council to continue this improvement as the direct council budget expands from 15 million to over 300 million. 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_ ._INFORMATION SHOULD CONTINUE TO BE PROVIDED AS_ TO PREVIOUS YEARS EXPENDITURES AND PROGRESS FOR ON -GOING PROGRAMS, PROJECTS AND ACTIVITIES. AS THE COUNCIL MOVES TO A UNIFIED BUDGET AND BUDGET PROCESS INCORPORATING THE SERVICES FORMERLY PROVIDED BY THE MWCC, MTC AND RTB, THE AMM BELIEVES THE EXPENSES AND REVENUES FOR THOSE SERVICES SHOULD BE CLEARLY IDENTIFIED AND THE LINKAGES MAINTAINED IN THE UNIFIED BUDGET. FURTHER, THE AMM DOES NOT BELIEVE FUNDS OR RESERVE FUNDS RAISED FOR A PARTICULAR SERVICE SHOULD BE USED OR CO- MINGLED WITH THE FUNDS RAISED FOR ANY OTHER SERVICE OR ACTIVITY. E -2 PROGRAM EVALUATION The Council historically levies the maximum or close to the maximum tax levy allowed. It is difficult for its constituents to determine if internal evaluation is being performed to ascertain. the effectiveness or necessity of council programs and services 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 PRODUCE A POSITIVE RESULT. - COUNCIL EFFORT OR ACTIVITY DOES.NOT DUPLICATE OR SERVE AS A SUBSTITUTE FOR A STATE LEVEL PROGRAM OR EFFORT OR WHAT c;iOULD BE A STATE LEVEL ACTIVITY. - COUNCIL IS MOST APPROPRIATE AGENCY TO INTERVENE OR PERFORM ACTIVITY. E -3 RELIANCE ON PROPERTY TAXES There is a trend of increased reliance on the property tax to support traditional Council activities. Federal grants and state funds formerly funded about two /thirds of the Council Budget and the local property tax about one /third. The property tax portion has increased to over 60 percent. (This does not include the new operating responsibilities). THE COUNCIL SHOULD CONTINUE TO EXAMINE THE SERVICES THAT ARE FUNDED BY LOCAL DOLLARS THAT WERE FORMERLY FUNDED BY NON - LOCAL FUNDS TO DETERMINE IF THEY ARE STILL NECESSARY AND WORTHWHILE. THE COUNCIL SHOULD CONTINUE TO DIVEST ITSELF OF SERVICES OR SEEK STATE FUNDING FOR THE SERVICES THAT IT PROVIDES FOR THE METROPOLITAN AREA THAT STATE AGENCIES PROVIDE FOR THE 37 BALANCE OF THE STATE. IV -F METROPOLITAN PARK 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 System and provided a payment in lieu of taxes to local units of government 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 thefinancing of the Regional Park System . 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. F -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 does not fully 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 INSTEAD OF THE APPROXIMATE 10 PERCENT IN THE LAST FEW YEARS. F -2 REGIONAL BONDING FOR REGIONAL PARKS 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 currently using previously granted authority and is issuing regional bonds to make up part of the shortage. Bonds which are backed by a regional property tax. THE AMM BELIEVES THAT THE REGIONAL PARKS ARE ESSENTIALLY A SUBSTITUTE FOR STATE PARKS IN THE METRO AREA AND SHOULD BE FUNDED ACCORDINGLY. THEREFORE, THE AMM BELIEVES ISSUING REGIONAL BONDS INAPPROPRIATELY SHIFTS THE BURDEN OF REGIONAL - ---PARK-FUNDING-FROM THE STATE TO METROPOLITAN AREA PROPERTY TAXPAYERS. IN ESSENCE, METRO AREA TAX PAYERS WILL BE PAYING TWICE FOR STATE PARK SERVICE AND THIS IS UNFAIR. THE W. METROPOLITAN COUNCIL SHOULD REDOUBLE ITS EFFORTS TO OBTAIN AN EQUITABLE SHARE OF STATE FUNDING IN FUTURE LEGISLATIVE FUNDING CYCLES. V -G WATER RESOURCE MANAGEMENT The AMM recognizes that water is a critical resource for this metropolitan area and it is necessary to plan and manage this resource to assure adequate supply, safeguard the public health, provide recreational opportunities and enhance economic opportunities. Many levels of government have a vested interest in protecting and managing water resources in an environmentally and economically sound manner. Since many levels of government are involved in water management, it is in the public interest to clearly delineate each level's responsibility to prevent duplication, overlap, and conflicting requirements. This delineation is particularly important to cities since they are the level that ultimately has the most "hands on" responsibility. The aspects of water resources which have received the most attention in recent years are surface water runoff, groundwater quality, water supply and water recharge areas (wetlands). There is an interrelationship among all of these systems and there is need for coordination in managing them effectively. The AMM believes that local units of government should retain the basic responsibility for water resources management because they are the level closest to the problems. However, local government units need the financial resources, tools and technical expertise to implement this responsibility and may need to look to the state and the Metropolitan Council for this assistance. G -1 WATER SUPPLY The AMM is in general agreement with the Water Supply Act (Chapter 186) passed in the 1993 legislative session. The thrust of this legislation:..: s to promote water conservation, require contingency plans for water emergencies and to promote long range planning for local water supplies. As suggested by the AMM, cities retained the basic responsibility and authority for local water supply systems. The Metropolitan Council is encouraged to complete its regional water supply data base as soon as possible to provide a framework for local water supply planning. THE AMM DOES NOT SEE THE NEED FOR ADDITIONAL LEGISLATION PERTAINING TO LOCAL WATER SUPPLY PLANNING AT THIS POINT IN TIME. HOWEVER, IF LEGISLATION IS PROPOSED, IT SHOULD BE BASED ON THE FOLLOWING PRINCIPLES: -LOCAL UNITS SHOULD RETAIN THE BASIC RESPONSIBILITY FOR WATER SUPPLY PLANNING AS IN CURRENT LAW. - ADDITIONAL STATE MANDATES SHOULD BE FUNDED BY THE STATE. C -NEW STATE IMPOSED REQUIREMENTS AND OR REGULATIONS IMPLEMENTING CHAPTER 186 SHOULD NOT ADD TO LOCAL COSTS AND IF POSSIBLE SHOULD REDUCE AND /OR MINIMIZE DUPLICATIVE REVIEWS. G -2 SURFACE AND GROUNDWATER WATER MANAGEMENT The AMM supports as a given that no one has the right to pollute either ground or surface water resources and in order to safeguard the public health and environment, it is necessary to preserve our water resources as critical state resources. Most Water Management Organizations (WMO) and local units or government have done a good job of dealing with surface and groundwater management issues and have the authority and ability to continue to do so in a cost effective manner. These existing mechanisms should continue to be used to the greatest extent possible to address surface and groundwater management problems; instead of creating a new system or a new organization, but they need the financial resources and tools to meet this responsibility. While the AMM does not see the need for any new urban water management organization, it is clear that the current system contains duplicative review and approvals of local plans and development projects/proposals and should be streamlined. The AMM believes that the systems for review and approval of surface water management planning and the review and approval process for "permitting projects" is rife with duplicative reviews and time consuming delays. IF LEGISLATION IS CONSIDERED FOR SURFACE WATER MANAGEMENT, IT SHOULD BE BASED ON THE FOLLOWING PRINCIPLES: -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. -LOCAL UNITS OF GOVERNMENT SHOULD RETAIN THE BASIC RESPONSIBILITY FOR SURFACE AND GROUNDWATER MANAGEMENT AS THEY ARE THE LEVEL CLOSEST TO THE PROBLEM. -NEW STATE REQUIREMENTS SHOULD NOT ADD TO LOCAL COSTS AND DUPLICATIVE REVIEWS /APPROVALS SHOULD BE ELIMINATED. THE AMM WOULD SUPPORT THE FOLLOWING INITIATIVES /ACTION: - TIMELY COMPLETION OF METROPOLITAN COUNCIL RESPONSIBILITIES AS DEFINED IN MS 473.157 SO THAT WMO'S AND CITIES CAN FULFILL THEIR SURFACE WATER MANAGEMENT RESPONSIBILITIES. all -A THOROUGH ASSESSMENT OF THE BOARD OF WATER AND SOIL RESOURCES (BWSR) STRUCTURE AND AUTHORITIES TO ASCERTAIN IF IT SHOULD CONTINUE TO BE THE APPROVAL AND OVERSIGHT AGENCY FOR SURFACE WATER MANAGEMENT PLANNING AND ACTIVITIES IN THE METROPOLITAN AREA. -A THOROUGH ASSESSMENT OF THE METROPOLITAN AREA SURFACE WATER MANAGEMENT PLANNING AND PERMITTING PROCESS WITH THE OBJECTIVE OF DEVELOPING IMPROVEMENTS IN CONFLICT RESOLUTION, COORDINATION BETWEEN AND AMONG STATE AND LOCAL AGENCIES, SURFACE WATER PLANNING, AND PROJECT PERMIT APPROVALS. - COMPLETION BY WMOS AND CITIES OF THEIR RESPONSIBILITIES FOR SURFACE WATER MANAGEMENT PLANNING AS DEFINED IN MS 103 B. 225 -235 AS SOON AS POSSIBLE TO ADDRESS THE WATER QUALITY ISSUES PLAGUING THE MINNESOTA, MISSISSIPPI AND ST. CROIX RIVERS. - COMPLIANCE BY LOCAL UNITS OF GOVERNMENT IN OUTSTATE MINNESOTA WITH THE SAME STANDARDS AND REQUIREMENTS FOR SURFACE WATER MANAGEMENT AS THOSE IMPOSED ON LOCAL UNITS WITHIN THE METROPOLITAN AREA. G -3 REGIONAL WASTEWATER (SEWER) TREATMENT SYSTEM The metropolitan wastewater treatment and collection systems, which was created in 1969, has contributed significantly to the improvement of water quality in many of the major water resources of this area. As a result of a major study and analysis in the mid 1980's a uniform funding system was established. A major legislative proposal was put forth in_ *.he 1992 session based on the prey ;gip that the developed portion of this region was Subsidizing the developing area. : iti ":sseruon was not substantiated by a study conducted under contract by the University of Minnesota in late 1992 and early 1993 as a result of the 1,1gislative proposal. THE METROPOLITAN WASTEWATER COLLECTION AND TREATMENT SYSTEM HAS BEEN A MAJOR COMPONENT OF AN INTERGRATED LOCAL - REGIONAL SYSTEM WHICH HAS HELPED IMPROVE THE QUALITY OF THE WATER IN MANY OF THE MAJOR WATER RESOURCES OF THIS AREA SUCH AS LAKE MINNETONKA, THE MINNESOTA, MISSISSIPPI AND ST. CROIX RIVERS, WHITE BEAR LAKE, ETC. IT IS IMPORTANT THAT CHANGE NOT BE MADE TO THIS REGIONAL SYSTEM THAT COULD LEAD TO ITS BREAKUP OR TO DIMINISH ITS EFFECTIVENESS. SINCE ALL 'USERS' BENEFIT EQUALLY THROUGHOUT THE SYSTEM THE REGIONAL RATES SHOULD BE UNIFORM THROUGHOUT THE SYSTEM AND A SUB - REGIONAL SYSTEM OF ALLOCATING THE REGIONAL SYSTEM COSTS SHOULD NOT BE REINSTITUTED. H -4 WATER TESTING CONNECTION FEE 41 testing as mandated by Federal Law. This per user fee creates an inequitable and unfair service fee compared to testing cost for large communities with only a few supply points that need testing. In addition, there are many non - community and private water supply users such as trailer courts being tested which are not paying the connection fee imposed by the Department of Health. This fee should be re- examined by the legislature and the law changed so that each community and user pays only its fair share. This may necessitate the state to provide some financial assistance to smaller communities with multiple supply sources. THE AMM REQUESTS THE LEGISLATURE TO CHANGE THE WATER SUPPLY TESTING CONNECTION FEE TO BE FAIR AND EQUITABLE AND TO REFLECT THE ACTUAL COST OF SUPPLY TESTING WITHIN THE COMMUNITY. ALSO, NON COMMUNITY AND PRIVATE SYSTEMS SHOULD PAY ALL OR PART OF THEIR TESTING COST. IV -I 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. 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 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 state 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.- 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. I -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 and manage 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, compositing, 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. 42 -THE AMM ENDORSES THE CONCEPT THAT THE "GENERATORS" OF WASTE MUST BEAR THE RESPONSIBILITY FOR FUNDING ITS DISPOSAL. "GENERATOR" INCLUDES THE MANUFACTURERS OF PRODUCTS WHICH BECOME WASTE, THE SELLERS OF PRODUCTS WHICH BECOME WASTE AND THE CONSUMER OF PRODUCTS WHICH BECOME WASTE. -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, COMPOST TING, 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, COMPOST, REUSE AND REDUCE WASTE GENERATION. - LEGISLATION SHOULD BE INITIATED WHICH WOULD ESTABLISii RECYCLED CONTENT OR RECYCLABILITY GOALS FOR ALL PRODUCT PACKAGING MATERIALS, INCLUDING FOOD AND BEVERAGE CONTAINERS. - LEGISLATION SHOULD BE INITIATED WHICH WOULD PROVIDE FINANCIAL INCENTIVES TO MANUFACTURERS, RETAILERS OR CONSUMERS FOR REDUCING PACKAGING VOLUME, USING RECYCLED MATERIALS IN ITS FABRICATION, OR, PARTICULARLY IN THE CASE OF FOOD AND BEVERAGE CONTAINERS, FACILITATING ITS RETURN. FEES, TAXES, OR DEPOSITS ON PACKAGING MATERIALS SHOULD BE CONSIDERED WITH THESE COSTS WAIVED WHEN CONTENT GOALS ARE MET, VOLUMES ARE MINIMIZED, OR EFFECTIVE MATERIALS RETURN SYSTEMS ARE IN PLACE. THE NET REVENUE GENERATED FROM FEES/TAXES ABOVE ADMINISTRATIVE COSTS SHOULD BE USED TO PROMOTE OR ENHANCE LOCAL PROGRAMS TO REDUCE, REUSE, RECYCLE PACKAGING MATERIALS. -THE AMM STRONGLY SUPPORTS THE ACTIVITIES OF THE NEW OFFICE OF ENVIRONMENTAL ASSISTANCE (REPLACED THE FORMER OFFICE OF WASTE 43 MANAGEMENT), IN PARTICULAR ITS EFFORTS IN LOCAL GOVERNMENT ASSISTANCE AND WASTE REDUCTION EDUCATION. THIS NEW OFFICE SHOULD NOT BECOME INVOLVED IN REGULATORY ACTIVITIES BUT SHOULD CONTINUE TO FOCUS ON HELPING LOCAL GOVERNMENTS MANAGE WASTE EFFECTIVELY IN AN ENVIRONMENTALY SOUND MANNER. -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 COMPOSTTING 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 PROVIDED WITH CONVENIENT LOCATIONS TO DEPOSIT BRUSH AND OTHER YARDWASTES FOR PROCESSING. COUNTIES WITH ASSISTANCE FROM THE STATE SHOULD BE RESPONSIBLE FOR LOCATING AND OPERATING COMPOSITING FACILITIES AND MUST NOT DELEGATE THIS RESPONSIBILITY TO CITIES WHICH DO NOT WISH TO OPERATE SUCH FACILITIES. I -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. - 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 THE 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. FAILURE TO PROPERLY DISPOSE OF HAZARDOUS MATERIALS KNOWINGLY (INCLUDING "ILLEGAL DUMPING ") SHOULD RESULT IN CRIMINAL LIABILITY FOR BOTH COMPANIES AND INDIVIDUALS. MANUFACTURERS SHOULD ALSO BE ENCOURAGED TO REDUCE THE AMOUNT OF HAZARDOUS MATERIALS USED IN THEIR MANUFACTURING PROCESSES. I -3 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, 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 FLEXIBLE AND BASED ON PERFORMANCE STANDARDS AND /OR GOALS RATHER THAN MANDATED TECHNIQUES. I -4 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 little 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. 45 -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. -AMM BELIEVES A FEE SYSTEM AT THE MANUFACTURES AND /OR RETAIL LEVEL SHOULD BE INVESTIGATED AND THE CONCEPT OF RETURNABILTTY SHOULD BE INVESTIGATED AND EXPANDED. -IN GENERAL, THE FUNDING SYSTEM SHOULD ENCOURAGE MAXIMUM USE OF THE WASTE HIERARCHY. FOR EXAMPLE IT SHOULD COST MORE TO DISPOSE OF WASTE IN LANDFILLS THAN IN RESOURCE RECOVERY FACILITIES. -AMN 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 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. I -5 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. -THE AMM ENDORSES THE CONCEPT OF ORGANIZED COLLECTION AS ONE OF SEVERAL VIABLE METHODS FOR MUNICIPALITIES TO ASSERT REGULATORY POWER OVER THEIR SOLID WASTE COLLECTION SYSTEMS - AND BELIEVES THAT ORGANIZED COLLECTION- MUST_CONTINUE TO -BE- - -- -- -- AVAILABLE TO CITIES AS THEY CHOOSE A OF SOLID WASTE COLLECTIO SYSTEM OPTION. 46 -THE AMM OPPOSES ANY LEGISLATION THAT WOULD IMPOSE COMPENSATION PENALTIES ON MUNICIPALITIES WHO CHOOSE TO IMPLEMENT A SOLID WASTE COLLECTION SYSTEM. I -6 HOST CITIES AND CLEANUP RESPONSIBILITIES While solid waste facilities are components of the solid waste management system, 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 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 AMM SUPPORTS THE CURRENT COMPENSATION LEVEL ALLOWED THROUGH SURCHARGE FEES AS A MINIMUM LEVEL; THIS COMPENSATION SHOULD BE CONTINUED OR INCREASED. THIS FORM OF COMPENSATIOIN 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 REMEDIAL ENVIRONMENTAL ACTIONS BE IN A TRUST FUND. -THE AMM WILL. SUPPORT LEGISLATION WHICH CLEARLY ARTICULATES THAT REMEDIAL ENVIRONMENTAL ACTIVITIES ARE THE RESPONSIBILITY ONLY OF THE PERMITTED OPERATOR AND /OR THE STATE OF MINNESOTA. -THE AMM WILL SUPPORT STATE AND FEDERAL LEGISLATION THAT CLARIFIES THAT MUNICIPAL SOLID WASTE IS NOT A HAZARDOUS 47 SUBSTANCE, AND THAT ENABLES LOCAL GOVERNMENTS INVOLVED IN CLEANUPS TO HAVE THE OPPORTUNITY TO SETTLE THEIR POTENTIAL LIABILITY QUICKLY AND SAFELY. M. V- �. V TRANSPORTATION AMM TRANSPORTATION POLICY STATEMENT The AMM believes that the recent passage of the Federal Transportation Bill (ISTEA) provides the Metropolitan area with a unique opportunity, to rethink Transportation, Transit and Development Plans. It is imperative that as we prepare to move into the next century, our transportation network become multi- modal, offer flexibility, invest significantly in transit, and be designed to manage traffic. Within the last two decades, the number of miles driven per day has doubled. Traffic congestion is expected to increase by 35 % by the year 2000, creating nearly 200 miles of severely congested highways. Ridership by bus, car and van pool, continues to decline and. the Regional Transit System continues to be inadequately funded. There is a growing awareness that the true cost of driving an automobile, when factoring in energy use, pollution, productivity loss due to congestion, and the resulting cost of motor vehicle accidents, are born by the general public at large not solely the driving public. The majority of peak hour traffic is workers commuting to or from work. Achieving a balance between workers and jobs in a geographic area can reduce the volume of intra area commuting and balance the directional use of the interconnecting roads. Economic stratification and an aging population is creating a larger pool of transit dependent individuals. Our current transit system is not capable of providing adequate transit services in the entire metropolitan area. Local governmental units are facing funding shortfalls which prevent them from adequately maintaining the current transportation network. AMM calls upon the Legislature, MNDOT, RTB, and the Metropolitan Council to develop a more comprehensive transportation program that more closely integrates all modes of transportation. This coordinated approach at the minimum must be designed to increase accessibility, improve air quality, and serve the transit dependent and handicapped. The AMM supports a comprehensive transportation policy that; 1. Incorporates traffic management into local and regional zoning and planning actions; 2. Encourages traffic management plans by all employers; Creates a series of incentives aimed at increasing vehicle occupancy levels; 4. Discourages the use of development incentives for any project of significant size that does not contain a comprehensive traffic management plan; 5. Studies the concept of jobs to workers balance in the metropolitan area; and 6. Establishes an adequate dedicated funding source for transit. In addition, local units of government must be provided with adequate funding or authorizing legislation that will allow them to maintain their current investments in the local transportation infrastructure. The following recommended legislative proposals are designed to meet this ., overall goal. V -A STREET, BRIDGE, 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 construction of new streets, bridges, 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, especially in light of the Federal Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA). Funding needs to be expanded to not only keep up with inflation and modest program growth, but to provide necessary funds for matching 80/20 projects included in the ISTEA legislation. THE AMM URGES THE LEGISLATURE TO PROVIDE AN ADEQUATE LEVEL OF FUNDS SO THAT NEEDED STREET, BRIDGE, AND HIGHWAY MAINTENANCE MAY BE CONTINUED, NECESSARY NW STREET AND HIGHWAY CONSTRUCTION MAY OCCUR, THE MUNICIPAL STATE AID FUND LEVEL CONTINUES GROWTH, AND REQUIREMENTS OF THE FEDERAL INTERMODAL SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991 (ISTEA) CAN BE MET. V -B METROPOLITAN TRANSIT SYSTEM GENERAL FUNDING Because of the large economically diverse and spreadout population of the Twin City Metropolitan Area, it is an absolute necessity to provide an effective and efficient pnh::c mass transit service augmented by a variety of programs,such as Rideshare and Project Mobility. Without a good transit system, many elderly and handicapped persons residing in the area primarily because of access to unique services would be almost totally immobile. The new Federal legislation (ISTEA) has established a modern trend by providing over 20% of its total 5 year funding for Transit and allowing a shift of highway funds to transit on a project by project basis. The Americans Disability Act and new air and noise quality standards will impact both the way we do transit as well as the cost. In order to obtain ISTEA funds and to continue providing reasonable transportation opportunities, the legislature must increase transit funding priority. THE AMN REQUESTS THE LEGISLATURE TO CONSIDER THE METROPOLITAN TRANSIT PROGRAMS AS HIGH PRIORITY AND FUND THEM SUFFICIENTLY TO TAKE FULL ADVANTAGE OF FEDERAL ISTEA FUNDING AS WELL AS MEET THE DEMANDS OF ADA AND AIR AND NOISE STANDARDS. FUNDING ALTERNATIVES SHOULD INCLUDE BUT NOT BE LIMITED TO THE STATE GENERAL FUND, MOTOR VEHICLE EXCISE TAX OR OTHER SALES TAX, THE FARE BOX, PROPERTY TAX, AND SERVICE EFFICIENCIES. 50 V -C TRANSPORTATION SERVICES FUND A Transportation Services Fund was created for minimal activities and with minimal funding in 1991. The Legislature should adopt 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. 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 new Federal Transportation Act (ISTEA) has shifted emphasis by providing significant funds for Transit and also placed increased burden on states by increasing the local match to 20 %. Transit needs in the Metropolitan Area have become critical since in some cases Highway expansion is physically or financially prohibitive, therefore capacity expansion can best be solved by transit alternatives implementation in these cases. Funding should be multi source with growth capability. Therefore, the AMM believes it is time to solve the problem on a permanent basis. THE AMN SUPPORTS A COMBINED STRATEGY OF GAS TAX INCREASES INCLUDING INDEXING TO KEEP PACE WITH HIGHWAY MAINTENANCE AND CONSTRUCTION NEEDS AND A DEDICATED MVET OR OTHER TAX SOURCE FOR TRANSIT FUNDING EXPANSION. IF THE LEGISLATURE CANNOT ASSURE STATUTORY DEDICATION OF SOME FUNDING MECHANISM THEN A CONSTITUTIONAL SOLUTION SHOULD BE IMPLEMENTED. AS AN ADDITION TO THE TRADITIONAL GAS TAX AND TO PROVIDE FUNDING FOR BOTH HIGHWAYS AND TRANSIT, THE AMM WOULD SUPPORT A SALES TAX ON GASOLINE AT THE PUMP WITH THE ENTIRE 6.5 CENTS ALLOCATED TO TRANSPORTATION. AS PART OF THE COMBINED STRATEGY, THE STATE LEGISLATURE SHOULD CONSIDER USING ITS BONDING AUTHORITY TO PROVIDE TRANSPORTATION INFRASTRUCTURE SINCE THE RELATIONSHIP BETWEEN INTEREST RATES AND INFLATION IS SUCH THAT IT IS ADVANTAGEOUS TO MAKE SUCH STRATEGIC INVESTMENTS. 51 V -E MSAS FUNDING FOR COMBINED CITY STREET DEPARTMENTS The State of Minnesota developed in the late 1950s a system for distributing highway funding to MNDOT, counties, and communities with populations over 5,000. This system has worked reasonably effectively to construct and maintain an integrated transportation network within the State. In recent years, the State Legislature has established statutes which call for the investigation of benefit that would be obtained through consolidation of services and reallocation of resources. One such area that presents such an option is the consolidation of Public Works and Maintenance departments within cities, townships, and counties. Such an opportunity for streamlining capital expenditures and cost - effective maintenance of an integrated street system might be best served by recognizing such consolidation through the use of the Municipal State Aid System., In that, if two or more governmental units consolidate their maintenance departments, having in effect a Joint Powers Agreement which reflects a single entity for budgeting and operations purposes, then the population of the governmental units participating in such a Joint Powers Agreement should be considered in determining the MSAS funding eligibility of these communities as per MS 162.09. THE AMM URGES THE LEGISLATURE TO ENCOURAGE THE IMPLEMENTATION OF COOPERATION AND CONSOLIDATION OF LOCAL GOVERNMENT SERVICES SUCH AS IS ENVISIONED BY MS 375. THE STATE AID SYSTEM STATUTES SHOULD BE AMENDED TO ALLOW FOR THE ELIGIBILITY OF COMBINED POPULATION WITHIN INCORPORATED MUNICIPALITIES HAVING A JOINT POWERS PUBLIC WORKS AND MAINTENANCE DEPARTMENT AND CONTIGUOUS BORDERS, TO QUALIFY FOR MSAS FUNDING UNDER THE MUNICIPAL STATE AID STREET SYSTEM POPULATION CUTOFF RULE OF 5,000. 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 52 opportunity of new MSA road designation until its mileage allocation catches up to the tumback- 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 ADEQUATE FUNDING OF ROADWAY IMPROVEMENTS S AND CONTINUING MAINTENANCE SINCE CITIES DO NOT CURRENTLY HAVE THE FINANCIAL CAPACITY OTHER THAN SIGNIFICANT PROPERTY TAX INCREASE 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 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 stotmsewers which allows assessment annually for shared use on a volume 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 required that principal elected officials of general purpose local 53 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), and the 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. The Federal Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 again establishes the need for local elected officials in the '3C' planning process. The current elected official participation and '3C' process has worked reasonably well in this Metropolitan Area. THE AMM SUPPORTS THE CONTINUATION OF THE CURRENT LOCAL ELECTED OFFICIALS INVOLVEMENT IN THE '3C' PROCESS THROUGH THE TRANSPORTATION ADVISORY BOARD TO MEET REQUIREMENTS OF THE FEDERAL INTERMODAL SURFACE TRANSPORTATION ACT OF 1991. V -I PRESERVATION OF RAILROAD RIGHT -OF -WAY Minnesota's system of railroad grades is rapidly shifting to a national trunk -line carrier with few branch lines as one line after another is abandoned. Minnesota has witnessed the' abandonment of over one -half its rail system since the 1930 peak of 9,360 miles, much in the past 15 years. Just as these abandoned rails played an important part in our transportation history, they now represent an equally significant opportunity for future generations. Light rail usage, vegetation reserves of scientific interest, transmission corridors, bicycle and snowmobile trails, access roads to remote natural resources, future highways, pipeline corridors are just a few roles for these abandoned grades. Although some abandonments were lost for use in past years, the legislature and various state departments have now put in place procedures to preserve and protect future abandonments. Therefore, THE AMM URGES THE LEGISLATURE AND STATE ADMINISTRATIVE DEPARTMENTS TO CONTINUE PROGRAMS THAT ENSURE ABANDONED RAILROAD GRADES BE EXPEDIENTLY PRESERVED UNTIL SUCH TIME THAT THE FUTURE PUBLIC USE CAN BE DETERMINED. 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 54 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 TRANSPORTATION INCENTIVES/DISINCENTIVES The AMM supports the development of a comprehensive system which will facilitate an increase in the occupancy level of cars and enhance the use of transit within the Metropolitan area. AMM SUGGESTS THE DEVELOPMENT AND PASSAGE OF LEGISLATION THAT INCLUDES A COMMUTER TRIP REDUCTION PROGRAM AND CREATES A SERIES OF TAX INCENTIVES AND /OR IMPACT FEES THAT ENCOURAGES MULTIPLE OCCUPANCY TRANSIT USE. THE STATE LEGISLATURE IS ENCOURAGED TO CONSIDER EXCLUSION FROM GROSS INCOME THE VALUE OF COMMUTER TRANSPORTATION BENEFITS PROVIDED BY AN EMPLOYER AND PROVIDE A TAX DEDUCTION AND TAX CREDIT FOR EMPLOYERS WHO PROVIDE COMMUTOR TRANSPORTATION BENEFITS TO EMPLOYEES. 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 transportation 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 foreseeable future. The AMM supports more coordination and integration of Transit, includng LRT, and Highway planning and implementation. THE REGIONAL TRANSIT SYSTEM SHOULD BE A COMBINATION OF INTEGRATED TRAFFIC MANAGEMENT SYSTEMS AND BE INCLUDED IN ALL PLANNIN -DO UMENTS .-- - THE SYSTEM COMPONENTS SHOULD INCLUDE HOV LANES, EXPRESS 55 BUSES, AND LIGHT RAIL TRANSIT WHICH SHOULD BE BUILT TO CONNECT_ RESIDENTS TO JOB, RETAIL, AND COMMERCIAL CENTERS. THE SYSTEM SHOULD ALSO INCLUDE A VARIETY OF TRANSIT MODES, INCLUDING A TAXI SYSTEM, BUSES, PEDESTRIAN AND BICYCLE FACILITIES, AND PARK AND RIDE FACILITIES, ADEQUATE TO CONNECT THE REGIONAL CENTERS, MAJOR TRIP GENERATORS AND COMMUNITIES, BOTH URBAN AND SUBURBAN. BUS SYSTEMS AND ESPECIALLY LAT SYSTEMS SHOULD INCLUDE AMPLE REGIONAL PARK 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 LAT STATIONS. PLANS SHOULD D BE CONSIDERED TO USE VAN POOLS AND BICYCLES AS WELL AS WALKING TO FEED THE PARK AND RIDE FACILITIES FOR EXPRESS BUSES AND LAT. 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. 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 AMN REQUESTS THAT THE STATUTES BE MODIFIED TO PRESERVE TWO SEATS ON THE MSA SCREENING COMMITTEE FROM THE METROPOLITAN HIGHWAY DISTRICT. V -N METROPOLITAN TRANSPORTATION TAX The AMM membership feels that transportation needs and funding are at a critical point in the metropolitan area and cannot be fully met within current financial or tax resource constraints. Higher occupancy transit systems such as LAT, buses, and other transit facilities must be examined in the context of a total transportation system in need of added resources. A new metro source of funds should not be a signal for reduced current or future state allocations, should be related to use, should be imposed as broadly as possible and to the greatest extent possible on the largest beneficiary of the activity funded, should be a stable funding source, 56 and should be totally dedicated to the funded activity. In addition, a new source of revenue should not restrict future local government options. With the foregoing criteria as a basis: AMM SUPPORTS THE CONCEPT OF A METROPOLITAN TAX FOR METROPOLITAN TRANSPORTATION NEEDS, INCLUDING STREET AND HIGHWAY FACILITIES, HIGHER OCCUPANCY VEHICLE FACILITIES, AND TRANSIT FACILITIES (INCLUDING LAT) 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 develop 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, WHETHER CONSIDERING A NEW SITE OR IMPROVEMENTS TO 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. WA V -P BIKEWAY GRANTS PROGRAM Increased support needs to be provided for innovative and intermodal transportation programs. Dependency on the single occupant automobile must 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. The attractiveness of bicycle transportation is maximized in urban areas. 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 - motorized users. with the increased awareness of health and fitness, the environmental benefits and cost effectiveness of bicycling, more and more Minnesotans are demanding safe and convenient bicycle facilities. Local governments have expressed interest in enhancing bicycle safety by planning for and adding off road trails, paved shoulders and bicycle storage facilities and safety programs in their communities. The National Intermodal Surface Transportation Efficiency Act of 1991 ( ISTEA) states that improvements necessary to accommodate other transportation modes are eligible uses of both National Highway system and Surface Transportation Program funds. ISTEA also requires each state to set aside 10 percent of its surface transportation program funds for safety construction activities, (ie, hazard elimination and rail- highway crossings) and 10 percent for transportation enhancements which encompass a broad range of environmentally - related activities. IN KEEPING WITH THE NATIONAL RECOGNITION Of '`SEED TO DECREASE DEPENDANCE ON SINGLE OCCUPANCY A,, ,,ES, THE LEGISLATURE SHOULD RESTORE FUNDING FOR THE RANTS PROGRAM. THE MINNESOTA COMPREHENSIVE BICYCLE . RECOMMENDS THAT "A GRANT PROGRAM BE ESTABLISHEL' IMPLEMENTED. TO DEVELOP BICYCLE FRIENDLY ZONES IN L AREAS." BICYCLE FRIENDLY ZONES WOULD INCLUDE BUT NOT 'I,,,, .. x i:D TO CONSTRUCTION OF BOTH ON AND OFF ROAD BICYCLE FACILITIES, PUBLIC EDUCATION, PROMOTION AND MONITORING. ON ROAD FACILITIES COULD VARY FROM STRIPPED PAVED SHOULDERS TO DESIGNATED BICYCLE LANES. r REPORT/RECOMMENDATION Recommendation: Approval of issuance of an On -Sale Wine License and 3.2 Beer License to Cuisine Concepts, DBA: Tejas Restaurant, 3910 West 50th Street. InfoBackground: The City has received applications for an On -Sale Wine License and a 3.2 Beer License from Cuisine Concepts, DBA: Tejas Restaurant. This is the new restaurant opening soon at 3910 West 50th Street. The applications have been reviewed by the Police, Health and Planning Departments and the necessary investigations have been conducted. Memorandums are attached in support of issuance of the requested licenses. If approved by the Council, the required documents will be sent to Minnesota Liquor Control for approval of the On -Sale Wine License. Agenda Item # iy . x TO: MANAGER ROSLAND Consent ❑ FROM: MARCELLA DAEHN, Information Only r CLERK. DATE:. OCTOBER 14, 1994 Mgr. Recommends ❑ To HRA SUBJECT: ON -SALE WINE LICENSE X� To Council AND 3.2 BEER LICENSE CUISINE CONCEPTS Action x❑ Motion DBA: TEJAS RESTAURANT ❑ Resolution Ordinance Discussion Recommendation: Approval of issuance of an On -Sale Wine License and 3.2 Beer License to Cuisine Concepts, DBA: Tejas Restaurant, 3910 West 50th Street. InfoBackground: The City has received applications for an On -Sale Wine License and a 3.2 Beer License from Cuisine Concepts, DBA: Tejas Restaurant. This is the new restaurant opening soon at 3910 West 50th Street. The applications have been reviewed by the Police, Health and Planning Departments and the necessary investigations have been conducted. Memorandums are attached in support of issuance of the requested licenses. If approved by the Council, the required documents will be sent to Minnesota Liquor Control for approval of the On -Sale Wine License. CITY OF EDINA POLICE DEPARTMENT MEMORANDUM DATE: October 13, 1994 TO: Kenneth E. Rosland FROM: William C. Bernhjelm SUBJECT: On -Sale Wine License The on -sale wine license application of the below - listed establishment has been investigated in accordance with applicable statutes and ordinances: Cuisine Concepts DBA: Tejas Restaurant 3910 West 50th Street Edina, MN 55424 The findings of this investigation do not reveal information that is contrary to the public interest for the purpose of licensing. Therefore, I recommend the Council move to approve the application and issuance of an on -sale wine license for the establishment conditioned upon approval by the State of Minnesota, and instruct the City Clerk to forward the required documents to the State of Minnesota for their approval. WILLIAM C. BERNHJELM CHIEF OF POLICE WCB:nah ,y MEMORANDUM TO: MAYOR AND COUNCIL MEMBERS FROM: ELLIOTT MARSTON, ASSISTANT SANITARIAN Y'� SUBJECT: ON -SALE WINE LICENSE AND 3.2 BEER LICENSE CUISINE CONCEPTS DBA: TEJAS RESTAURANT DATE: OCTOBER 14, 1994 The applications for an on -sale wine license and 3.2 beer license submitted by Tejas Restaurant, a new restaurant opening at 3910 West 50th Street, has been reviewed by the Health Department. Our investigation of the plans finds that the subject restaurant will comply with the requirements of Code Section 900 with respect to seating capacity, food establishment license and appropriate storage and food handling space which will not be adversely impacted by the storage and service of wine. I would recommend approval of the licenses. ot MEMORANDUM TO: MAYOR AND COUNCIL MEMBERS FROM: CRAIG LARSEN, PLANNED Wv`. SUBJECT: ON -SALE WINE LICENSE AND 3.2 BEER LICENSE CUISINE CONCEPTS DBA: TEJAS RESTAURANT DATE: OCTOBER 14, 1994 The applications for an on -sale wine license and 3.2 beer license, submitted by Tejas Restaurant soon to open at 3910 West 50th Street has been reviewed by the Planning Department. The premises meet the requirements of the Zoning Ordinance and I would recommend approval of the licenses. I AGENDA ITEM V.A CITY OF EDINA MEMORANDUM DATE: October 13, 1994 TO: Mayor & City Council FROM: Craig Swanson - Traffic Safety SUBJECT: Stop Sign - St. Johns at W. Woodland Road Item V.A. of your October 17, 1994 agenda is a request by residents to install a "Stop" sign on St. Johns Avenue at W. Woodland Road. Additionally, you have received letters supporting the sign. Installing such a sign would create an attractive through street on W. Woodland Road and few of the approximately twenty (20) residents are aware of the suggested action. I recommend the Council schedule a public hearing on the issue and direct notification of the neighborhood, especially W. Woodland Road residents. c 1 September 30,1994 i 1 Dear a � J The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name Address W� September 30,1994 Dear M�ti The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerel Name p. rJ �,=7 �3� Address 12- cu , CG I N -?-._ A�Aj 11 el- ) September 30,1994 Dear The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. a inc rely, Name c Address , A September 30,1994 oea,/7i��ym— /'c�c� The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Name f -Sinc e�y, Address September 30,1994 Dear The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that ,you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North- South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. inc rely Name' e� Address September 30,1994 Dear v e �� _ >rZz 4 The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage. of vehicles entering this intersection in the East -West ,direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. . Sincerely, Name Address �� L� Yin. S-r�3d September 30,1994 Dear The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. •I ask that you support the placement of a stop sign at. this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is' one block from the schools, athletic fields, parks, and.Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name. Address L2,." September 30,1994 Dear�1.��-n The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection• when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles - entering this intersection. in the East -West direction. Drivers entering. this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name Address I September 30,1994 Dear _,,J( je c, The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Siri�erely, Name Address September 30,1994 Dear The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Name Addres September 30,1994 - Dear The intersection of -St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a. stop sign at this intersection when. this request comes before--you in October.— Excessive speeds of over. 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and : . .er and must be as safe as we can possibly make it for pedestrians, cars ana buses. Sincerely Name / Address `L September 30,1-994 Dear The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have. been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is qne block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Name Address t Sincerely, September 30,1994 Dear l.,�J�S The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles. entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name Address .I September 30,1994 Dear The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled. intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name ��� Address September 30,1994 Dear��� The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this 'request comes before you in October. Excessive speeds of over 30 mph have been .recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection . is one block from the schools, athletic fields, parks, and' Community Center and must • be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely,' Name Address September 30,1994 Dear Fi r . _... ,,, • i IV The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. . Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name i Address �' , ��•. �=- .J September 30,1994 Dear YY The intersection of St. John's Ave. and W. Woodland Rd. is a.dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This - ter-,-ction is one block from the schools, athletic fields, parks, and C.. ,-:: � :urIi , and must be as safe as we can possibly make it for pedestrians, cars and buses. ,iincerely, ,,, Name Address�- �'� Ce-Z-,- �`� September 30,1994 Dear nq__CfI J The intersection of St. John's Ave. and W. Woodland Rd. is a dangerous,, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recorded in a high percentage of vehicles entering this intersection in the East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North - South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name , Address September 30,1994 Dear The intersection -of St. John's Ave. and W. Woodland Rd. is a dangerous, uncontrolled intersection. I ask that you support the placement of a stop sign at this intersection when this request comes before you in October. Excessive speeds of over 30 mph have been recor,, o in a high percentage of vehicles entering this intersection in one East -West direction. Drivers entering this intersection are surprised by poor visibility from East -West, North- South. This intersection is one block from the schools, athletic fields, parks, and Community Center and must be as safe as we can possibly make it for pedestrians, cars and buses. Sincerely, Name Address 5� COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 1 'CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $294.94 A -O -K RENTAL CENTER GENERAL SUPPLIES 071894 ED BUILDING & GENERAL SUPPLI 5403 149714 $294.94* 10/17/94 $43.00 AAGARD ENVIRONMENTAL S RECYCLING 76062 50TH ST OCCUPA RUBBISH REMOVA 10/17/94 $43.00 AAGARD ENVIRONMENTAL S RECYCLING 76063 YORK OCCUPANCY RUBBISH REMOVA 10/17/94 $43.00 AAGARD ENVIRONMENTAL S RECYCLING 7606 -1 VERNON OCCUPAN RUBBISH REMOVA 149715 $129.00* 10/17/94 $17.40 AASEN, LAURIE MILEAGE OR ALLOWANCE 092894 METER READING MILEAGE 149716 $17.40* 10/17/94 $335.48 ACME WINDOW CLEAN WINDOW CLEANING 10099 STREET REVOLVI GENERAL SUPPLI 149717 $335.48* 10/17/94 $175.15 ACTION MAILING SERVICE GIFT LETTER MAIL PRO 8087 COMMUNICATIONS PROF SERVICES 149718 $175.15* 10/17/94 $34.61 ADVANCED STATE SECURIT GENERAL SUPPLIES 13755 YORK SELLING GENERAL SUPPLI 149719 $34.61* 10/17/94 $340.00 ALBINSON BLUE PRINTING 349754 ENGINEERING GE BLUE PRINTING 6428 149720 $340.00* 10/17/94 $74.23 ALCO CAPITAL RESOURCE EQUIPMENT RENTAL 22408557 ART CENTER ADM EQUIP RENTAL 10/17/94 $74.23 ALCO CAPITAL RESOURCE EQUIPMENT RENTAL 22487442 ART CENTER ADM EQUIP RENTAL 149721 $148.46* 10/17/94 $104.38 ALLEN PRECISION EQUIPM DATA PROCESSING 195843 EQUIPMENT OPER DATA PROCESSIN 149722 $104.38* 10/17/94 $34.00 ALMOG, HILAM CLASS REFUND 100494 ART CNTR PROG REGISTRATION F 149723 $34.00* 10/17/94 $157.19 ALPHAGRAPHICS PRINTING 22875 ED ADMINISTRAT PRINTING 149724 $157.19* .10/17/94 $83.02 AMERICAN HOTEL REGISTE GENERAL SUPPLIES 34432140 ED BUILDING & GENERAL SUPPLI 149725 $83.02* 10/17/94 $221.77 AMERICAN LINEN DIRECT TOWELS 092194 GRILL CLEANING SUPPL 6447 149726 $221.77* ]0/]7/94 $228.50 AMERICAN LINEN LAUNDRY 093094 ED BUILDING & LAUNDRY 10/1.7/94 $71.97 AMERICAN LINEN LAUNDRY 093094 GRILL LAUNDRY 10/17/94 $12.45 AMERICAN LINEN LAUNDRY 093094 LABORATORY LAUNDRY 10/17/94 $153.16 AMERICAN LINEN LAUNDRY 093094 CITY HALL.GENE LAUNDRY 10/17/94 $208.34 AMERICAN LINEN LAUNDRY 093094 FIRE DEPT. GEN LAUNDRY 10/17/94 $64.12 AMERICAN LINEN LAUNDRY 093094 YORK OCCUPANCY LAUNDRY 10/17/94 $28.64 AMERICAN LINEN LAUNDRY 093094 50TH ST OCCUPA,LAUNDRY . 10/17/94 $41.59 AMERICAN LINEN LAUNDRY 093094 VERNON OCCUPAN LAUNDRY COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 2 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. ------------------------------------------------------------------------------- 149727 $808.77 * 10/17/94 $495.00 AMERICAN TEST CENTER LADDER TRUNK TEST 9409170- FIRE DEPT. GEN EQUIP MAINT 149728 $495.00* 10/17/94 $59.74 ANDERSON, ERIC INTEREST ARBITRATION 100394 ADMINISTRATION MEETING EXPENS 149729 $59.74* 10/17/94 $100.00 ANDERSON, SCOTT PERFORM CL /EB 102094 ED ADMINISTRAT PRO SVC OTHER 149730 $100.00* 10/17/94 $73.76 ANN'S TOOL SUPPLY SAFETY EQUIPMENT 9186 GENERAL MAINT SAFETY EQUIPME 6158 149731 $73.76* 10/17/94 $75.00 ARMENIAN DANCE ENSEMBL PERFORM CL /EB 102594 ED ADMINISTRAT PRO SVC OTHER 149732 $75.00* 10/17/94 $62.05 ARMSTRONG TORSETH SKOL ADA 1094 CONTINGENCIES PROF SERVICES 6628 149733 $62.05* 10/17/94 $22.00 ASPLUND COFFEE COST OF GOODS SOLD F 69550 VANVALKENBURG CST OF GD FOOD 149734 $22.00* 10/17/94 $144.00 AT & T INFO SYSTEM TELEPHONE 52155390 SENIOR CITIZEN TELEPHONE 10/17/94 $44.10 AT & T INFO SYSTEM TELEPHONE 52154768 CENT SVC GENER TELEPHONE 149735 $188.10* 10/17/94 $28.89 AT &T CONSUMER PRODUCTS TELEPHONE 52153265 ART CENTER BLD TELEPHONE 10/17/94 $14.62 AT &T CONSUMER PRODUCTS TELEPHONE 092694 CENT SVC GENER TELEPHONE 10/17/94 $19.01 AT &T CONSUMER PRODUCTS TELEPHONE 100294 DISTRIBUTION TELEPHONE 149736 $62.52* 10/17/94 $29.33 AT &T TELEPHONE 101894 CENTENNIAL LAK TELEPHONE 149737 $29.33* 10/17/94 $100.00 ATRIUM CATERING REIMBURSEMENT DAMAGE 101094 EDINB /CL PROG RENTAL INCOME 149738 $100.00* 10/17/94 $200.24 AUGIE'S MOBILE CHEF CA SANDWICHES 093094 NORMANDALE GC CST OF GD FOOD 4984 149739 $200.24* 10/17/94 $35.00 AUTOMOBILE SERVICE CEN ALIGNMENT 25492 EQUIPMENT OPER CONTR REPAIRS 149740 $35.00* 10/17/94 $23.50 AUTOTRAAC EQUIPMENT MAINTENANC 10063 POLICE DEPT. G EQUIP MAINT 6442 10/17/94 $69.00 AUTOTRAAC EQUIPMENT MAINTENANC 10087 POLICE DEPT. G EQUIP MAINT 10/17/94 $23.50 AUTOTRAAC EQUIPMENT MAINTENANC 10112 POLICE DEPT. G EQUIP MAINT 6544 149741 $116.00* 10 /1 "7/94 $368.32 AVR INC. CONCRETE 19174 STREET RENOVAT CONCRETE :K COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 3 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. -----------------------'---------------------------------------------------------------------------------------------------------- 10/17/94 $438.65 AVR INC CONCRETE 18765 GENERAL STORM FILL MATERIALS 10/17/94 $288.25 AVR INC CONCRETE 19539 STREET RENOVAT CONCRETE 10/17/94 $288.25 AVR INC CONCRETE 19617 STREET RENOVAT CONCRETE 10/17/94 $224.19 AVR INC CONCRETE 19824 STREET RENOVAT CONCRETE 10/17/94 $228.10 AVR INC CONCRETE 18402 STREET RENOVAT CONCRETE 10/17/94 $622.60 AVR INC FILL MATERIALS 17989 GENERAL STORM FILL MATERIALS 149742 $2,458.36* 10/17/94 $26.72 AXT, LYLE COST OF GOODS SOLD F 101094 GUN RANGE CST OF GD FOOD 149743 $26.72* 10/17/94 $82.86 BACHMANS GENERAL SUPPLIES 1005291 TREES & MAINTE GENERAL 5845 149744 $82.86* _SUPPLI 10/17/94 $50.00 BARBER CONSTRUCTION CO REFUND 101094 GENERAL FD PRO Engineering fe 149745 $50.00* 10/17/94 $95.17 BARNARD ELECTRONICS SE CONTRACTED REPAIRS 0013321 ED BUILDING & CONTR REPAIRS 6533 149746 $95.17* 10/17/94 $429.00 BARR ENGINEERING COMPA PROF ENG SERVICES 23273541 GENERAL STORM PROF SERVICES 149747 $429.00* 10/17/94 $37.61 BELLBOY CORPORATION COST OF GOODS SOLD B 61414 YORK SELLING CST OF GDS BEE 10/17/94 $38.11 BELLBOY CORPORATION COST OF GOODS SOLD B 61770 YORK SELLING CST OF GDS BEE 10/17/94 $89.08 BELLBOY CORPORATION COST OF GOODS SOLD M 203968 VERNON SELLING CST OF GDS MIX 10/17/94 $114.10 BELLBOY CORPORATION COST OF GOODS SOLD B. 61094 YORK SELLING CST OF GDS BEE 10/17/94 $104.35 BELLBOY CORPORATION COST OF GOODS SOLD B 61771 50TH ST SELLIN CST OF GDS BEE 10/17/94 $140.50 BELLBOY CORPORATION COST OF GOODS SOLD M 204242 YORK SELLING CST OF GDS MIX 149748 $523.75* 10/17/94 $100.00 BENNETT, WAYNE POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149749 $100.00* 10/17/94 $368.40 BERGFORD TRUCKING LIQUOR DELIVERY 100394/5 50TH ST SELLIN CST OF GD LIQU 10/17/94 $677.10 BERGFORD TRUCKING LIQUOR DELIVERY 100394/V VERNON SELLING CST OF GD LIQU 10/17/94 $592.60 BERGFORD TRUCKING LIQUOR DELIVERY 100394/Y YORK SELLING CST OF GD LIQU 149750 $1,638.10* 10/17/94 $42.57 BERTELSON BROS. INC. GENERAL SUPPLIES R1025101 CENT SVC GENER GENERAL SUPPLI 6595 10/17/94 $36.42 BERTELSON BROS. INC. OFFICE SUPPLIES R098007 ARENA ADMINIST OFFICE SUPPLIE 6477 10/17/94 $102.44 BERTELSON.BROS. INC. OFFICE SUPPLIES R097570 POLICE DEPT. G OFFICE SUPPLIE 6636 10/17/94 $21.25 BERTELSON BROS. INC. OFFICE SUPPLIES 1737710 POLICE DEPT_. G OFFICE SUPPLIE 10/17/94 $21.25 BERTELSON BROS. INC. OFFICE SUPPLIES 1737750 POLICE DEPT. G OFFICE SUPPLIE 10/17/94 $20.77 BERTELSON BROS. INC. GENERAL SUPPLIES R097569 CENT SVC GENER GENERAL SUPPLI 10/17/94 $191.41 BERTELSON BROS. INC. GENERAL SUPPLIES R097568 CENT SVC.GENER GENERAL SUPPLI ].49751 $436.11* 10/17/94 $52.00 BEST LOCKING SYSTEMS O LOCK REPAIR 8548 CITY HALL GENE REPAIR PARTS 10/17/94 $9.59 BEST LOCKING SYSTEMS 0 KEYS 9027 GOLF ADMINISTR GENERAL SUPPLI COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 4 CHECK NO --------------------------------------------------------------------------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 149752 $61.59* 10/17/94 $5,105.56 BFI OF MN INC REFUSE 1093657. 50TH STREET RU PROF SERVICES 10/17/94 $40.00 BFI OF MN INC RECYCLING 1136423. ED BUILDING & RUBBISH REMOVA 149753 $5,145.56* 10/17/94 $39,779.77 BFI RECYCLING SYS RECYCLING SERVICE 94090070 RECYCLING EQUIP RENTAL 149754 $39,779.77* 10/17/94 -$8.70 BIFFS INC CREDIT BI036456 BUILDING MAINT PROF SERVICES 10/17/94 -$6.53 BIFFS INC CREDIT 51036457 BUILDING MAINT PROF SERVICES 10/17/94 $130.52 BIFFS INC SANITATION BI036455 MAINT OF COURS RUBBISH REMOVA 149755 $115.29* 10/17/94 $100.00 BLOOD, DAVID POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149756 $100.00* 10/17/94 $61.65 BLUE BELL ICE CREAM IN ICE CREAM 9137 POOL CONCESSIO CST OF GD FOOD 149757 $61.65* 10/17/94 $43.88 BOYER TRUCKS FLOOR MATS 347115 FIRE DEPT. GEN GENERAL SUPPLI 6004 10/17/94 $45.54 BOYER TRUCKS BELT 346527 EQUIPMENT OPER REPAIR PARTS 149758 $89.42* 10/17/94 $119.60 BRAUN INTERTEC PROF ENG SERVICES 0520303 ST. IMPROV BA CIP 149759 $119.60* 10/17/94 $51.35 BROCKWAY, MAUREEN ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149760 $51.35* 10/17/94 $9,340.05 BROWN TRAFFIC PRODUCTS EQUIPMENT MAINTENANC 15832 TRAFFIC SIGNAL EQUIP MAINT 4042 149761 $9,340.05* 10/17/94 $45.00 BRUMFIELD, ADRIANE AC INSTRUCTOR 101094 ART CENTER ADM PROF SERVICES 10/17/94 $52.33 BRUMFIELD, ADRIANE ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149762 $97.33* 10/17/94 $258.09 BRYAN ROCK PRODUCTS IN FIELD.MIXTURE 091594 FIELD MAINTENA INFIELD MIX 6524 149763 $258.09* 10/17/94 $65.00 BUD OLSEN AWARDS MASTER PLAQUE HOLE I 8127 GOLF ADMINISTR GENERAL SUPPLI 6601 149764 $65.00* 10/17/94 $35.10 BUEHLL, KIM ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149765 $35.10* 10/17/94 $20.00 BUIE, BARBARA MEETING EXPENSE 101094 CENTENNIAL LAK MEETING EXPENS 10/17/94 $36.51 BUIE, BARBARA GENERAL SUPPLIES 101094 ED ADMINISTRAT GENERAL SUPPLI 10/17/94 $8.18 BUIE, BARBARA OFFICE SUPPLIES 101094 ED ADMINISTRAT OFFICE SUPPLIE 10/17/94 $64.55 BUIE, BARBARA GENERAL SUPPLIES 093094 CENTENNIAL LAK GENERAL SUPPLI S COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 5 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 149766 $129.24* 10/17/94 $91.58 BUIE, BARBARA MILEAGE OR ALLOWANCE 101194 ED ADMINISTRAT MILEAGE 149767 $91.58* 10/17/94 $100.00 BUTLER, GEORGE POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149768 $100.00* 10/17/94 $74.00 CALLAHAN, DOROTHY CLASS REFUND 092794 ART CNTR PROG REGISTRATION F 149769 $74.00* 10/17/94 $153.70 CALLAHAN, FRAN MILEAGE SEPTEMBE PUBLIC HEALTH MILEAGE 149770 $153.7'0* 10/17/94 $50.00 CANTON, JANET MILEAGE OR ALLOWANCE 101194 FINANCE MILEAGE 149771 $50.00* 10/17/94 $3,119.39 CARLSON TRACT /EQUIP EQUIPMENT REPLACEMEN WG011435 EQUIPMENT REPL EQUIP REPLACEM 5836 149772 $3,119.39* 10/17/94 $24.00 CARLSON, DAVID CONT ED /POLICE 100494 POLICE DEPT. G CONF & SCHOOLS 149773 $24.00* 10/17/94 $17.12 CELLULAR ONE CCELLULAR PHONE 0928 DISTRIBUTION GENERAL 10/17/94 $76.11 CELLULAR ONE PHONE CHARGES 091394/P GENERAL MAINT ,SUPPLI GENERAL SUPPLI 10/17/94 $35.54 CELLULAR ONE CELLULAR PHONE 0928 DISTRIBUTION GENERAL SUPPLI 10/17/94 $125.35 CELLULAR ONE PHONE 092894/R COMMUNICATIONS TELEPHONE 10/17/94 $39.01 CELLULAR ONE GENERAL SUPPLIES 0928 GENERAL MAINT GENERAL SUPPLI 10/17/94 $611.79 CELLULAR ONE CELLULAR PATROL 0920 PATROL TELEPHONE 10/17/94 $83.84 CELLULAR ONE PHONE RENTAL 092094/F FIRE DEPT. GEN EQUIP RENTAL 10/17/94 $56.24 CELLULAR ONE PHONE RENTAL 092094/F FIRE DEPT. GEN EQUIP RENTAL 149774 $1,045.00* 10/17/94 $238.10 CENTRAL SUPPLIES INC CLEANING SUPPLIES 19054 CLUB HOUSE CLEANING SUPPL 6600 149775 $238.10* 10/17/94 $314.31 CHEMSEARCH CHEMICALS B072695 EQUIPMENT OPER ACCESSORIES 149776 $314.31* 10/17/94 $20.15 CHRIST PRESBYTERIAN CH CUSTODIAN SVC /ELECTI 100794 ELECTION PROF SERVICES 149777 $20.15* 10/17/94 $949.20 CITY OF RICHFIELD LIGHT & POWER 093094 GENERAL STORM LIGHT & POWER 149778 $949.20* 10/17/94 $14.38 CITY WIDE WINDOW SERVI WINDOW CLEANING 61680 YORK OCCUPANCY CONTR REPAIRS 10/17/94 $14.38 CITY WIDE WINDOW SERVI WINDOW CLEANING 61682 50TH ST OCCUPA CONTR REPAIRS 10/17/94 $14.38 CITY WIDE WINDOW SERVI WINDOW CLEANING 61681 VERNON OCCUPAN CONTR REPAIRS 149779 $43.14* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 6 CHECK NO --------------------------- DATE CHECK AMOUNT - -- - -- VE!" -R --- - - - - -- DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 10/17/94 $21.75 ---------------------- CLARK, KELLY - - - - -- -----------------=---------------------------------- MILEAGE OR ALL' 7TCE 092994 METER READING MILEAGE .149780 $21.75* 10/17/94 $1,218.00 C- LASSIC PRO INVENTORY 100794 GOLF PROG INVENTORY SUPP 149781 $1,218.00* 10/17/94 $428.60 CMC RESCUE INC WATER HELMETS 072199 FIRE DEPT. GEN GENERAL SUPPLI 5996 149782 $428.60* 10/17/94 $213.77 COCA COLA BOTTLING COM COST OF GOODS SOLD M 02425493 YORK SELLING CST OF GDS MIX 10/17/94 $92.65 COCA COLA BOTTLING COM COST OF GOODS SOLD M 02147920 50TH ST SELLIN CST OF GDS MIX 10/17/94 $91.25 COCA COLA BOTTLING COM COST OF GOODS SOLD M 02419413 VERNON SELLING CST OF GDS MIX 10/17/94 $631.00 COCA COLA BOTTLING COM COST OF GOODS SOLD F 093094 VANVALKENBURG CST OF GD FOOD '19783 $1,028.67* 10/17/94 $266.23 CONNEY SAFETY PRODUCTS RESPIRATORS 77934000 GENERAL MAINT SAFETY EQUIPME 149784 $266.23* 10/17/94 $108.00 CONNOLLY, ROBERT CLASS REFUND 100594 ART CNTR PROG REGISTRATION F 149785 $108.00* 10/17/94 $50.19 COPY EQUIPMENT INC. BLUELINE PAPER 0392496 ENGINEERING GE GENERAL SUPPLI 6441 149786 $50.19* 10/17/94 $474.96 CREATIVE IMAGES ON RIB PRINTING 2401 ARENA ADMINIST PRINTING 6482 149787 $474.96* 10/17/94 $1,386.67 CRIMMINS MD, TIMOTHY J MEDICAL SERVICES OCTOBER FIRE DEPT. GEN PROF SERVICES 149788 $1,386.67* 10/17/94 $29.30 CULLIGAN SOFT WATER SERVICE 093094 LABORATORY CONTR SERVICES 149789 $29.30* 10/17/94 $495.00 CURTIS 1000 OFFICE SUPPLIES 9242301 ART CENTER ADM OFFICE SUPPLIE 6092 149790 $495.00* 10/17/94 $77.81 CUSHMAN MOTOR CO. REPAIR PARTS 68727 MAINT OF COURS REPAIR PARTS 6330 10/17/94 $238.13 CUSHMAN MOTOR CO. REPAIR PARTS 68726 MAINT OF COURS REPAIR PARTS 6130 149791 $315.94* 10/17/94 $52.16 CY'S UNIFORMS TROUSERS #105 0010346 FIRE DEPT. GEN UNIF ALLOW 6010 149792 $52.16* 10/17/94 $31.50 D.C. HEY CO. COPY MACHINE SERVICE 433754 ED ADMINISTRAT SVC CONTR EQUI 149793 $31.50* 10/17/94 $1,133.11 DAVE PERKINS CONTRACTI CONSTRUCTION PYMT #6 STORM SEWER CIP 149794 $1,133.11* 10/17/94 $105.00 DAVE'S DAIRY DELIVERY DAIRY 093094 GRILL CST OF GD FOOD 2249 F COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 7 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 149795 $105.00* 10/17/94 $25.93 DAVIS, IDA ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149796 $25.93* 10/17/94 $113.74 DAYSTARTER BATTERY 5702 EQUIPMENT OPER REPAIR PARTS 149797 $113.74* 10/17/94 $30.85 DAYTONS CABLE POPCORN POPPER 45324 FIRE DEPT. GEN GENERAL SUPPLI 10/17/94 $15.98 DAYTONS SUPPLIES 32400 NORMANDALE GC OFFICE SUPPLIE 6449 149798 $46.83* 10/17/94 $440.91 DE- SIGN'ER SIGNS 028765 RETAINING WALL LUMBER 149799 $440.91* 10/17/94 $1,625.81 DELI DOUBLE FOOD FOR RESALE 100994 GRILL CST OF GD FOOD 149800 $1,625.81* 10/17/94 $1,011.50 DEMUTH, DAN PRO STAFF JR GOLF 101094 RANGE PROF SERVICES 149801 $1,011.50* 10/17/94 $10.00 DENISON, PAULINE CLASS REFUND 100794 GENERAL FD PRO REGISTRATION F 149802 $10.00* 10/17/94 $40.00 DENT, CHRIS CLASS REFUND 092794 ART CNTR PROG REGISTRATION F 149803 $40.00* 10/17/94 $220.00 DEPARTMENT OF NATURAL FIREARM SAFETY CLASS 101194 GENERAL FD PRO REGISTRATION F 149804 $220.00* 10/17/94 $463.49 DIAMOND VOGEL WHITE TRAFFIC PAINT 11959 PAVEMENT MARKI PAINT 3269 149805 $463.49* 10/17/94 $20.00 DISPATCH DUES 10023 POLICE DEPT. G DUES & SUBSCRI 149806 $20.00* 10/17/94 $250.00 DOLINA POLISH FOLK DAN PERFORM CL /EB 102594 ED ADMINISTRAT PRO SVC OTHER 149807 $250.00* 10/17/94 $858.00 DORADUS CORP SERVICE CONTRACT 0941017 CIVIL DEFENSE SVC CONTR EQUI 149808 $858.00* 10/17/94 $8,148.26 DORSEY & WHITNEY LEGAL 380400 LEGAL SERVICES PRO SVC - LEGA 149809 $8,148.26* 10/17/94 $293.27 . DUFFEY PAPER CO. ACCOUNTS RECEIVABLE DI109501 WORK. CAP. PRO ACCTS REC MISC 6094 10/17/94 $129.99 DUFFEY PAPER CO. CRAFT SUPPLIES DI109605 ART CENTER ADM CRAFT SUPPLIES 6089 149810 $423.26* 10/17/94 $570.00 DULUTH TECHNICAL COLLE REGISTRATION 100494 ENGINEERING GE CONF & SCHOOLS COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 8 CHECK NO --------------------------------------------------7------------------------------------------------------------------------------ DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 149811 $570.00* 10/17/94 $417.85 E -Z SHARP INC GENERAL SUPPLIES 1394 ARENA BLDG /GRO GENERAL SUPPLI 6272 149812 $417.85* 10/17/94 $70.42 E -Z -GO TEXTRON GOLF CART PARTS 0806469 GOLF CARS REPAIR PARTS 149813 $70.42* 10/17/94 $7,040.15 EARL F. ANDERSON SIGNS & POSTS 136351 GC CIP CIP 6244 149814 $7,040.15* 10/17/94 $401.70 EAST SIDE BEVERAGE COST OF GOODS SOLD B 422918 YORK SELLING CST OF GDS BEE 10/17/94 $1,195.00 EAST SIDE BEVERAGE COST OF GOODS SOLD B 422061 50TH ST SELLIN CST OF GDS BEE 10/17/94 $795.10 EAST SIDE BEVERAGE COST OF GOODS SOLD B 422128 YORK SELLING CST OF GDS BEE 10/17/94 $1,493.90 EAST SIDE BEVERAGE COST OF GOODS SOLD B 422063 VERNON SELLING CST OF GDS BEE 10/17/94 $63.15 EAST SIDE BEVERAGE COST OF GOODS SOLD M 425057 50TH ST SELLIN CST OF GDS MIX 10/17/94 $1,838.35 EAST SIDE BEVERAGE COST OF GOODS SOLD B 425123 YORK SELLING CST OF GDS BEE 10/17/94 $1,446.95 EAST SIDE BEVERAGE COST OF GOODS SOLD B 425057 50TH ST SELLIN CST OF GDS BEE 10/17/94 $79.50 EAST SIDE BEVERAGE COST OF GOODS SOLD M 425124 YORK SELLING CST OF GDS MIX 10/17/94 $1,464.05 EAST SIDE BEVERAGE COST OF GOODS SOLD B 425059 VERNON SELLING CST OF GDS BEE 10/17/94 $678.30 EAST SIDE BEVERAGE COST OF GOODS SOLD B 100194 GRILL CST OF GDS BEE 149815 $9,456.00* 10/17/94 $90.53 ECOLAB PEST ELIMINATIO SERVICE CONTRACTS EQ 2971946 ED BUILDING & SVC CONTR EQUI 10/17/94 $106.50 ECOLAB PEST ELIMINATIO SERVICE CONTRACTS EQ 2971941 CENTENNIAL LAK SVC CONTR EQUI 149816 $197.03* 10/17/94 $5,000.00 EDINA GARDEN COUNCIL CONSTRUCTION ARNESON 092994 WORK. CAP. PRO ACCTS REC MISC 149817 $5,000.00* 10/17/94 $287.32 EDWARD KRAEMER & SONS FILL MATERIAL 49999 STREET RENOVAT SAND,GRVL & RO 149818 $287.32* 10/17/94 $435.59 ESS BROS & SONS STORM SEWER GRATES 10164 PONDS & LAKES PIPE 6303 149819 $435.59* 10/17/94 $51.25 FACILITY SYSTEMS REMODELING 8271 CITY HALL EQUIP REPLACEM 6528 149820 $51.25* 10/17/94 $27.38 FAST 1 HOUR PHOTO GENERAL SUPPLIES C20389 ED ADMINISTRAT GENERAL SUPPLI 149821 $27.38* 10/17/94 $29.00 FLECK, TEPRY CLASS REFUND 100594 ART CNTR PROG REGISTRATION F 149822 $29.00* 10/17/94 $97.50 FLEMING, JOHN ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149823 $97.50* 10/17/94 $36.95 FLOWERS OF EDINA FLOWERS 100194 GOLF ADMINISTR GENERAL SUPPLI 6450 149824 $36.95* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 9 CHECK NO --------------------------------------------------------------------------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 10/17/94 $7.28 FOWLER ELECTRIC REPAIR PARTS 10876410 MAINT OF COURS REPAIR PARTS 5509 10/17/94 $148.89 FOWLER ELECTRIC TIRES 906130 MAINT OF COURS REPAIR PARTS 6434 10/17/94 $51.50 FOWLER ELECTRIC REPAIR PARTS 901310 MAINT OF COURS REPAIR PARTS 6328 149825 $207.67* 10/17/94 $17.03 FRED G ANDERSON INC PAINT 161885 CITY HALL GENE REPAIR PARTS 5693 149826 $17.03* 10/17/94 $159.75 FRICKE & SONS SON INC SOD 1B41 MAINT OF LOURS SOD & DIRT 6438 149827 $159.75* 10/17/94 $825.00 G & T TRUCKING COMPANY EQUIPMENT RENTAL 93621 GENERAL MAINT EQUIP RENTAL 5133 149828 $825.00* 10/17/94 $560.00 G.V. LARSEN & ASSOC PROFESSIONAL SERVICE 100794 CENTENNIAL LAK PROF SERVICES 149829 $560.00* 10/17/94 $613.57 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 CLUB HOUSE RUBBISH REMOVA 10/17/94 $99.19 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 MAINT OF LOURS RUBBISH REMOVA 10/17/94 $132.01 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 CITY HALL GENE RUBBISH REMOVA 10/17/94 $99.68 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 LITTER REMOVAL RUBBISH REMOVA 10/17/94 $100.26 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 FIRE DEPT. GEN RUBBISH REMOVA 10/17/94 $264.02 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 LITTER REMOVAL RUBBISH REMOVA 10/17/94 $222.41 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 GENERAL MAINT RUBBISH REMOVA 10/17/94 $68.28 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 ART CENTER BLD RUBBISH REMOVA 10/17/94 $222.40 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 PW BUILDING RUBBISH REMOVA 10/17/94 $70.87 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 GUN RANGE RUBBISH REMOVA 10/17/94 $49.16 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 VERNON OCCUPAN RUBBISH REMOVA 10/17/94 $48.63 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 YORK OCCUPANCY RUBBISH REMOVA 10/17/94 $850.15 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 ED BUILDING & RUBBISH REMOVA 10/17/94 $255.06 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 ARENA BLDG /GRO RUBBISH REMOVA 10/17/94 $153.08 GALLAGHER'S SERVICES I RUBBISH REMOVAL 092694 PATHS & HARD S RUBBISH REMOVA 149830 $3,248.77* 10/17/94 $287.00 GANZER DIST INC COST OF GOODS SOLD B 183826 VERNON SELLING CST OF GDS BEE 149831 $287.00* 10/17/94 $1,011.75 GENERAL SPORTS GENERAL SUPPLIES 039271 ATHLETIC ACTIV GENERAL SUPPLI 6599 149832 $1,011.75* 10/17/94 $322.10 GIL HEBARD GUNS AMMO 53007 GUN RANGE AMMUNITION 6367 149833 $322.10* 10/17/94 $453.25 GOPHER STATE 1 CALL GOPHER STATE ONE CAL 4080228 SUPERV. & OVRH GOPHER STATE 149834 $453.25* 10/17/94 $275.56 GRAINGER COMPRESSOR MOTOR 15299798 PUMP & LIFT ST REPAIR PARTS 6282 10/17/94 $324.67 GRAINGER MOTOR 22467429 PW BUILDING REPAIR PARTS 10/17/94 $16.83 GRAINGER GENERAL SUPPLIES 49866090 BUILDING MAINT GENERAL SUPPLI 6327 COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 l Page 10 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 149835 $617.06* 10/17/94 $813.28 GREER, PAT SERVICES EB /CL OCT 1994 ED ADMINISTRAT PROF SERVICES 149836 $813.28* 10/17/94 $18,105.64 GROUP HEALTH INC HOSPITALIZATION 2827250 CENT SVC GENER HOSPITALIZATIO 149837 $18,105.64* 10/17/94 $34.83 GROVE NURSERY CENTER SHRUBS 65248 MAINT OF COURS COURSE BEAUTIF 5718 149838 $34.83* 10/17/94 $877.80 GTE DIRECTORIES CORP ADVERTISING OTHER 100494 YORK SELLING ADVERT OTHER 10/17/94 .$877.80 GTE DIRECTORIES CORP ADVERTISING OTHER 100494 50TH ST SELLIN ADVERT OTHER 10/17/94 $877.80 GTE DIRECTORIES CORP ADVERTISING OTHER 100494 VERNON SELLING ADVERT OTHER 149839 $2,633.40* 10/17/94 $3,644.56 H &L MESABI ACCESSORIES 26194 EQUIPMENT OPER ACCESSORIES 5795 149840 $3,644.56* 10/17/94 $63.47 HALLMAN OIL COMPANY OIL 269808 FIRE DEPT. GEN GENERAL SUPPLI 6008 10/17/94 $319.50 HALLMAN OIL COMPANY LUBRICANTS 76135 EQUIPMENT OPER LUBRICANTS 149841 $382.97* 1 10/17/94 $85.00 HAMER, STEVE CONT ED /PW 101194 TRAINING CONF & SCHOOLS 149842 $85.00* 10/17/94 $43.00 HANSON, FELICITY CLASS REFUND 092794 ART CNTR PROG REGISTRATION F 149843 $43.00* 10/17/94 $210.00 HARMON CONTRACT GLAZIN DOOR REPAIRS 3215672 ED BUILDING & CONTR REPAIRS 149844 $210.00* 10/17/94 $178.80 HEIMARK FOODS MEAT 0930 GRILL CST OF GD FOOD 2252 149845 $178.80* 10/17/94 $381.36 HENNEPIN COUNTY MEDICA FIRST AID SUPPLIES 3641 FIRE DEPT. GEN FIRST AID SUPP 2151 149846 $381.36* 10/17/94 $210.00 HENNEPIN COUNTY SHERIF EQUIPMENT MAINTENANC 100394 POLICE DEPT. G EQUIP MAINT 149847 $210.00* 10/17/94 $5,658.24 HENNEPIN COUNTY TREASU WORKHOUSE /JAIL 002626 LEGAL SERVICES BRD & RM PRISO 149848 $5,658.24* 10/17/94 $154.00 HENNEPIN TECHNICAL COL HAZ MAT TRG 044021 FIRE DEPT. GEN CONF & SCHOOLS 10/17/94 $1,400.00 HENNEPIN TECHNICAL COL EMT RE -TRG 044036 FIRE DEPT. GEN CONF & SCHOOLS 149849 $1,554.00* 10/17/94 $500.00 HENNEPIN TECHNICAL COL SERVICES /FIRE 100694 FIRE DEPT. GEN PROF SERVICES 149850 $500.00* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 11 CHECK NO --------------------------------------------------------------------------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 10/17/94 $372.75 HIRSHFIELD'S PAINT MFG LINE MARKING POWDER 30817 FIELD MAINTENA LINE MARK POWD 6526 149851 $372.75* 10/17/94 $100.00 HIRT, KRISTEN SERVICES CL /EB 110394 ED ADMINISTRAT PRO SVC OTHER 149852 $100.00* 10/17/94 $480.88 HOFFMAN, FRANCIS CONFERENCES & SCHOOL 101094 PWKS ADMIN GEN CONF & SCHOOLS 149853 $480.88* 10/17/94 $100.00 HOFFMAN, WILLIAM POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149854 $100.00* 10/17/94 $42.03 HOME JUICE COST OF GOODS SOLD M 30069 VERNON SELLING CST OF GDS MIX 149855 $42.03* 10/17/94 $147.29 HOPKINS PET KENNEL SERVICE 033094 -0 ANIMAL CONTROL LEASE LINES 149856 $147.29* 10/17/94 $163.27 HORWATH, TOM MILEAGE OR ALLOWANCE 100394 WEED MOWING MILEAGE 149857 $163.27* 10/17/94 $200.00 HTE PUBLIC SAFETY ILLI DATA PROCESSING 00152 POLICE DEPT. G DATA PROCESSIN 149858 $200.00* 10/17/94 $40.00 I.A.A.I. DUES /FIRE 100594 FIRE DEPT. GEN DUES & SUBSCRI 149859 $40.00* 10/17/94 $115.00 IAAO IAAO /SANKEY 785822 ASSESSING DUES & SUBSCRI 149860 $115.00* 10/17/94 $85.00 IIMC DUES.& SUBSCRIPTIONS 101194 ADMINISTRATION DUES & SUBSCRI 149861 $85.00* 10/17/94 $68.00 INDUSTRIAL DOOR CO INC REPAIR MAINT DOOR 85593 NORMAN. MAINT. CONTR REPAIRS 6453 149862 $68.00* 10/17/94 $300.00 INFRATECH TV SAN SEWER 94169 SEWER TREATMEN CONTR REPAIRS 6487 149863 $300.00* 10/17/94 $2,800.00 IRRIGATION BY DESIGN CONTRACTED REPAIRS 14166 GENERAL MAINT CONTR REPAIRS 5560 149864 $2,800.00* 10/17/94 $131.31 J &W INSTRUMENTS INC RED PENS 78083 PUMP & LIFT ST OFFICE SUPPLIE 6238 14986.5 $131.31* 10/17/94 $100.00 JAMES, WILLIAM F POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149866 $100.00* 10/1.7/94 $44.42 JERRYS FOODS CHEMICAL AWARENESS 093094 HUMAN RELATION PRO SVC OTHER COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 12 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 149867 $44.42* 10/17/94 $44.28 JERRYS PRINTING D -DAY FLYERS E2582 WORK. CAP. PRO ACCTS REC MISC 149868 $44.28* 10/17/94 $113.30 JIM HATCH SALES BROOM HANDLES 3900 EQUIPMENT OPER TOOLS 10/17/94 $142.44 JIM HATCH SALES GLOVES 3904 PUMP & LIFT ST SAFETY EQUIPME 5282 10/17/94 $492.56 JIM HATCH SALES REPAIR PARTS 3885 EQUIPMENT OPER REPAIR PARTS 6064 149869 $748.30* 10/17/94 $70.00 JOHNSON, JOHN CLASS REFUND 092794 ART CNTR PROG REGISTRATION F 149870 $70.00* 10/17/94 $12.45 JOHNSON, NAOMI GENERAL SUPPLIES ART 101094 ART CENTER BLD GENERAL SUPPLI 10/17/94 $146.59 JOHNSON, NAOMI CRAFT SUPPLIES 101094 ART CENTER ADM CRAFT SUPPLIES 149871 $159.04* 10/17/94 $236.00 JOHNSON, STEVE CONFERENCES & SCHOOL 101094 SUPERV. & OVRH CONF & SCHOOLS 10/17/94 $262.00 JOHNSON, STEVE TRAINING AIDS- 100794 TRAINING TRAINING AIDS 149872 $498.00* 10/17/94 $100.00. JOHNSON, WALTER POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149873 $100.00* 10/17/94 $357.15 JP FOODSERVICES INC GENERAL SUPPLIES 100394 GRILL GENERAL SUPPLI 3436 10/17/94 $3,238.75 JP FOODSERVICES INC COST OF GOODS SOLD F 100394_ GRILL CST OF GD FOOD 3436 10/17/94 $377.63 JP FOODSERVICES INC CLEANING SUPPLIES 100394 GRILL CLEANING SUPPL 3436 149874 $3,973.53* 10/17/94 $3.25 JULIEN, DIANE MILEAGE OR ALLOWANCE 101094 PARK MAINTENAN MILEAGE 10/17/94 $6.00 JULIEN, DIANE MILEAGE OR ALLOWANCE 101094 PARK MAINTENAN MILEAGE 10/17/94 $23.50 JULIEN, DIANE LICENSES & PERMITS 101094 EQUIPMENT OPER LIC & PERMITS 10/17/94 $15.05 JULIEN, DIANE REPAIR PARTS 101094 EQUIPMENT OPER REPAIR PARTS. 149875 $47.80* 10/17/94 $71.63: KAR PRODUCTS SUPPLIES 721578 MAINT OF COURS GENERAL SUPPLI 6431 149876 $71.63* 10/17/94 $200.00 KNOCKNAGOW IRISH DANCE PPERFORM CL /EB 102694 ED ADMINISTRAT PRO SVC OTHER 149877 $200.00* 10/17/94 $332.55 KNOX COMM CREDIT LANDSCAPE TIMBER 121215 GENERAL.MAINT GENERAL SUPPLI 6162 10/17/94 $44.67 KNOX COMM CREDIT SIDING 121374 STREET RENOVAT GENERAL SUPPLI 6169 10/17/94 $171.65 KNOX COMM CREDIT GENERAL SUPPLIES 122045 ARENA BLDG /GRO GENERAL SUPPLI 6271 10/17/94 $36.18 KNOX COMM CREDIT LUMBER 121292 BUILDING MAINT LUMBER 6166 10/17/94 $153.68 KNOX COMM CREDIT GENERAL SUPPLIES - 122946 PATHS & HARD S GENERAL SUPPLI 6288 10/17/94 $8.63 KNOX COMM CREDIT LUMBER 122845 BUILDING MAINT LUMBER 6291 10/17/94 $38.32 KNOX COMM CREDIT TOOLS 123900 BUILDING MAINT TOOLS 6382 149878 $785.68* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 13 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $24.00 KOCH MATERIALS CO FREIGHT 855249 GENERAL MAINT GENERAL SUPPLI 149879 $24.00* 10/17/94 $565.25 KUETHER DIST. CO. COST OF GOODS SOLD B 115820 50TH ST SELLIN CST OF GDS BEE 10/17/94 $999.80 KUETHER DIST. CO. COST OF GOODS SOLD B 115694 YORK SELLING CST OF GDS BEE 10/17/94 $914.05 KUETHER DIST. CO. COST OF GOODS SOLD B 116181 YORK SELLING CST OF GDS BEE 149880 $2,479.10 *. 10/17/94 $46.00 KUYPER, SCOTT CONT ED /POLICE 100494 POLICE DEPT. G CONE & SCHOOLS 149881 $46.00* 10/17/94 $25.61 LANDRY, STEPHEN CONT ED /FIRE 093094 FIRE DEPT. GEN MEETING EXPENS 149882 $25.61* , 10/17/94 $734.69 LASER QUIPT LASER PRINTER CONTRA 79013 CENT SVC GENER SVC CONTR EQUI 149883 $734.69* 10/17/94 $55.18 LAWSON PRODUCTS REPAIR PARTS 1120828 EQUIPMENT OPER REPAIR PARTS 6210 10/17/94 $123.14 LAWSON PRODUCTS HAND PAD /HOLE SAW 1122576 DISTRIBUTION GENERAL SUPPLI 6232 10/17/94 $373.82 LAWSON PRODUCTS GENERAL SUPPLIES 1122184 LIFT STATION M GENERAL SUPPLI 6145 10/17/94 $391.23 LAWSON PRODUCTS SCREWS /TY -RAP 1116901 STREET NAME SI REPAIR PARTS 6144 10/17/94 $184.56 LAWSON PRODUCTS DRILLS /SCREWS 1124043 STREET NAME SI GENERAL SUPPLI 149884 $1,127.93* 10/17/94 $45.00 LEAGUE OF MINNESOTA CI CONT ED /POLICE 101094 POLICE DEPT. G CONF & SCHOOLS 149885 $45.00* 10/17/94 $26.29 LEEF BROS. INC. LAUNDRY 093094/G MAINT OF COURS LAUNDRY 149886 $26.29* 10/17/94 $607.98 LEITNER COMPANY SOD & BLACK DIRT 100194 MAINT OF COURS SOD & DIRT 149887 $607.98* 10/17/94 $97.37 LIEN INFECTION CONTROL SANITATION 100194 CLUB HOUSE SVC CONTR EQUI 2254 149888 $97.37* 10/17/94 $50.78 LINHOFF PHOTOS'S OF PARKS 257674 PARK ADMIN. GENERAL.SUPPLI 10/17/94 $14.91 LINHOFF PHOTO'S OF PARKS 251330 PARK ADMIN. GENERAL SUPPLI 149889 $65.69* 10/17/94 $29.33 LOGIS DATA PROCESSING AR0994 LIQUOR YORK GE DATA PROCESSIN 10/17/94 $29.33 LOGIS DATA PROCESSING AR0994 LIQUOR 50TH ST DATA PROCESSIN 10/17/94 $29.33 LOGIS DATA PROCESSING AR0994 VERNON LIQUOR DATA PROCESSIN 10/17/94 $1,193.14 LOGIS DATA PROCESSING AR0994 GENERAL(BILLIN DATA PROCESSIN 10/17/94 $4,840.52 LOGIS DATA PROCESSING AR0994 FINANCE DATA PROCESSIN 10/17/94 $1,991.83 LOGIS DATA PROCESSING AR0994 ASSESSING DATA PROCESSIN 149890 $8,113.48* 10/17/94 $252.62 LONG LAKE.TRACTOR & EQ SEAL /DISC 192833 EQUIPMENT OPER ACCESSORIES 6287 10/17/94 $194.79 LONG LAKE TRACTOR & EQ REPAIR PARTS 192172 EQUIPMENT OPER REPAIR PARTS 6148 COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 14 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. ------------------------------------------=-------------------------------------------------------------------------------------- 149891 $447.41* 10/17/94 $385.00 LUGER, JEFFREY CONT ED /GOLF COURSE 100994 GOLF ADMINISTR CONF & SCHOOLS 149892 $385.00* 10/17/94 $35.00 LUND, KAREN ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149893 $35.00* 10/17/94 $167.02 LUTZ, MICHAEL CONT ED /POLICE 101094 POLICE DEPT. G CONF & SCHOOLS 149894 $167.02* 10/17/94 $156.83 M & I IND SUPPLY SAFETY GLASSES 9819 GENERAL MAINT SAFETY EQUIPME 6050 149895 $156.83* 10/17/94 $233.94 M AMUNDSON COST OF GOODS SOLD M 32042 VERNON SELLING CST OF GDS MIX 10/17/94 $183.81 M AMUNDSON COST OF GOODS SOLD M 32124 50TH ST SELLIN CST OF GDS MIX 10/17/94 $317.49 M AMUNDSON COST OF GOODS SOLD M 32142 YORK SELLING CST OF GDS MIX 10/17/94 $183.81 M AMUNDSON COST OF GOODS SOLD M 32283 50TH ST SELLIN CST OF GDS MIX 10/17/94 $501.30 M AMUNDSON COST OF GOODS SOLD M 32300 YORK SELLING CST OF GDS MIX 10/17/94 $284.07 M AMUNDSON COST OF GOODS SOLD M 32227 VERNON SELLING CST OF GDS MIX 149896 $1,704.42* 10/17/94 $71.88 MAGNUSON SOD CO. SOD FOR PARKS 090294 ':ENERAL TURF C SOD & DIRT 6523 149$97 $71.88* 10/17/94 $77.50 MAHA PROFESSIONAL SERVICE 100394 PARK ADMIN. PROF SERVICES 10/17/94 $77.50 MAHA DUES & SUBSCRIPTIONS 0930 ARENA ADMINIST DUES & SUBSCRI 149898 $155.00* 10/17/94 $110.00 MAPA REGISTRATION 100494 ENGINEERING GE CONF & SCHOOLS 149899 $110.00* 10/17/94 $250.00 MAPA REGISTRATION 1004 ENGINEERING GE CONF & SCHOOLS 149900 $250.00* 10/17/94 $2,296.55 MARK VII SALES COST OF GOODS SOLD B 305655 YORK SELLING CST OF GDS BEE 10/17/94 $841.59 MARK VII SALES COST OF GOODS SOLD B 303032 VERNON SELLING CST OF GDS BEE 10/17/94 $9.15 MARK VII SALES COST OF GOODS SOLD M 303033 VERNON SELLING CST OF GDS MIX 10/17/94 $6.80 MARK VII SALES COST OF GOODS SOLD M 303028 50TH ST SELLIN CST OF GDS MIX 10/17/94 $20.45 MARK VII SALES COST.OF GOODS.SOLD M 303031 VERNON SELLING CST OF GDS MIX 10/17/94 $885.65 MARK VII SALES COST OF GOODS SOLD B 303027 50TH ST SELLIN CST OF GDS BEE 10/17/94 $1,034.50 MARK VII SALES COST OF GOODS SOLD B 305241 VERNON SELLING CST OF GDS BEE 10/17/94 $1,225.40 MARK VII SALES COST OF GOODS SOLD B 305615 VERNON SELLING CST OF GDS BEE 10/17/94 $688.60 MARK VII SALES BEER 093094 GRILL CST OF GDS BEE 2255 10/17/94 $104.20 MARK VII SALES BEER 093094 NORMANDALE GC CST OF GDS BEE 2255 10/17/94 $1,857.65 MARK VII SALES COST OF GOODS SOLD B 305614 50TH ST SELLIN CST OF GDS BEE 10/17/94 $54.60 MARK VII SALES COST OF GOODS SOLD M 305613 50TH ST SELLIN CST OF GDS MIX 10/17/94 $240.00 MARK VII SALES COST OF GOODS SOLD B 306137 VERNON SELLING CST OF GDS BEE 149901 $9,265.14* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 15 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $139.85 MCC /MIDWEST CRAFT SUPPLIES 95639 ART CENTER ADM CRAFT SUPPLIES 6262 10/17/94 $319.42 MCC /MIDWEST COST OF GOODS SOLD 95639 ART SUPPLY GIF CST OF GD FOOD 149902 $459.27* 10/17/94 $181.05 MCCAREN DESIGN SOIL 11581 ED BUILDING & TREES FLWR SHR 10/17/94 $773.19 MCCAREN DESIGN PLANTS 11584 ED BUILDING & TREES FLWR SHR 6339 149903 $954.24* 10/17/94 $88.91 MCGUIRE AUTO SUPPLY GENERAL SUPPLIES 100194/G MAINT OF COURS GENERAL SUPPLI 149904 $88.91* 10/17/94 $19.99 MCPHERSON, JOHN UNIFORM /CL /EB 101194 CENTENNIAL LAK LAUNDRY 149905 $19.99* 10/17/94 $100.00 MERFELD, BURT POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149906 $100.00* 10/17/94 $477.65 MERIT SUPPLY TAR & ASPHALT REMOVE 37077 EQUIPMENT OPER ACCESSORIES 6280 10/17/94 $285.52 MERIT SUPPLY PINE CLEANER /MOPHEAD 37057 PW BUILDING CLEANING SUPPL 6231 10/17/94 $492.34 MERIT SUPPLY CLEANING SUPPLIES 37167 ED BUILDING & CLEANING SUPPL 10/17/94 $173.06 MERIT SUPPLY HAND SOAP /HAND TOWEL 37036 BUILDING MAINT GENERAL SUPPLI 10/17/94 $455.82 MERIT SUPPLY MATS /PAPER TOWELS 37198 CLUB HOUSE GENERAL SUPPLI 6445 14907 $1,884.39* 10/17/94 $525.08 MESSERLI & KRAMER COLLECTION COSTS 100394 GENERAL FD PRO AMBULANCE FEES 10/17/94 $15.00 MESSERLI & KRAMER. COLLECTION FEES 0930 GENERAL FD PRO AMBULANCE-FEES 149908 $540.08* 10/17/94 $51.90 METRO APPLIANCE SERVIC TOASTER REPAIR 251931 GRILL CONTR REPAIRS 6448 149909 $51.90* 10/17/94 $350.40 METRO ATHLETIC SUPPLY COST OF GOODS SOLD F 4181 ARENA CONCESSI CST OF GD FOOD 6470 10/17/94 $295.65 METRO ATHLETIC SUPPLY COST OF GOODS SOLD F 4016 ARENA CONCESSI CST OF GD FOOD 6370 149910 $646.05* 10/17/94 $6,263.95 METROQUIP INC EQUIPMENT REPLACEMEN 4304301 EQUIPMENT REPL EQUIP REPLACEM 4899 149911 $6,263.95* 10/17/94 $50.00 MIDLO, KATHY SERVICES CL /EB 100494 ED ADMINISTRAT PRO SVC OTHER 149912 $50.00* 10/17/94 $1,419.40 MIDWEST ASPHALT COR. BLACKTOP 18122 GENERAL MAINT BLACKTOP 10/17/94 $4,936.97 MIDWEST ASPHALT COR. BLACKTOP 18122 STREET RENOVAT BLACKTOP 10/17/94 $11.40 MIDWEST ASPHALT COR. FILL MATERIALS 18122 GENERAL STORM FILL MATERIALS 10/17/94 $1,346.25 MIDWEST ASPHALT COR. BLACKTOP 18309 GENERAL MAINT BLACKTOP 10/17/94 $5,124.83 MIDWEST ASPHALT COR. BLACKTOP 18309 STREET RENOVAT BLACKTOP 10/17/94 $118.36 MIDWEST ASPHALT COR. DUMPING CHARGES 18309 STREET RENOVAT DUMPING CHARGE 149913 $12,957.21* 10/17/94 $202,649.74 MIDWEST ASPHALT CORPOR, CONSTRUCTION PYMT #6 ST. IMPROV BA CIP COUNCIL CHECK REGISTER Wed Oct 12 7 094 23:57:30 Page 16 CHECK NO ---------------------- DATE CHECK 7`1.�UNT ----- - - - - -- V' -' ")OR • - - - -- - - DESCRIPT —)N INVOIC PROGRAM OBJECT PO NUM. 149914 $202,649.74 - - - -- ------------------ --------- - - - - -- ---- - - - - -- ----------------- - - - - -- 10/17/94 $56.00 MIDWEST EXPO '94 FALL CONFERENCE 100794 ERNON LIQUOR MEETING EXPENS 10/17/94 $92.00 MIDWEST EXPO '94 FALL CONFERENCE 100794 LIQUOR YORK CE MEETING EXPENS 10/17/94 $42.00 MIDWEST EXPO '94 FALL CONFERENCE 100794 LIQUOR 50TH `T MEETING EXPENS 149915 $190.00* 10/17/94 $152.98 MIDWEST SPORTS MARKETI GENERAL SUPPLIES 115721 ARENA BLDG /GRO GENERAL SUPPLI 6476 149916 $152.98* 10/17/94 $1,948.47 MINNEGASCO HEAT 1019 POOL OPERATION HEAT 149917 $1,948.47* 10/17/94 $173.72 MINNESOTA CLAY COMPANY GENERAL SUPPLIES 090894 ART CENTER BLD GENERAL SUPPLI 119918 $173.72* 10/17/94 $225.25 MINNESOTA COUNTY ATTOR CONT ED /POLICE 101094 POLICE DEPT. G CONF & SCHOOLS 149919 $225.25* 10/17/94 $948.00 MINNESOTA DEPARTMENT O MN CARE TAX 3RD QTR 071094 GENERAL FD PRO AMBULANCE FEES 149920 $948.00* 10/17/94 $65.00 MINNESOTA ELEVATOR INC ELEVATOR SERVICES 90365 ED P :371LDING & SVC CONTR EQUI 149,921 $65.00* 10/17/94 $53.36 MINNI- TA PIPE & EQUIP GENERAL SUPPLIES 178,14 GENERAL STORM GENLkAL SUPPLI 6522 149922 $53.36* 10/17/94 $88.32 M',iflE,OTA SUN PUBLICAT ORD 850 -A4 13722 ADMINISTRATION ADVERTISING LE 10/17/94 $72.00 l ;AESOTA SUN PUBLICAT ARD 1994 -8 13721 ADMINISTRATION ADVERTISING LE 10/17/94 $16.32 - ANESOTA SUN PUBLICAT HRG AROM ADDITION 13667 "MINISTRATION ADVFRTISING LE 149923 $176 10/17/94 MINNESOTA TORO DIST CO GENERAL SUPPLIES 457408 -ENTENNIAL LAK GENERAL SUPPLI 6198 10/17/94 5 MINNESOTA TORO DIST CO IRRIGATION SYSTEM 461809 CENTENNIAL LAK GENERAL SUPPLI 10/17/94 _:.65 MINNESOTA TORO DIST CO BALL JOINT 455498 EQUIPMENT OPER BOOKS & PAMPHL 6062 10/17/94 .795.87 MINNESOTA TORO DIST CO RECEIVER BOARD -IRRIG 4562175 MAINT OF COURS REPAIR PARTS 5340 10/17/94 $39.31 MINNESOTA TORO DIST CO REPAIR PARTS 460719 MAINT OF LOURS REPAIR PARTS 5995 149924 $2,596.96* 10/17/94 $512.59 MN BUSINESS FORMS GENERAL SUPPLIES 26480 CENT SVC GENER GENERAL SUPPLI 6629 149925 $512.59* 10/17/94 $10.00 MN CHAPTER IAAI DUES /FIRE 092894 FIRE DEPT. GEN DUES & SUBSCRI 149926 $10.00* 10/17/94 $280.00 MN PARENT MAGAZINE PARK AD 6495 ED ADMINISTRAT ADVERT OTHER 149927 $280.00* 10/17/94 $100.00 MN SAFE KIDS ACTIVITY BOOKS 092894 FIRE DEPT. GEN FIRE PREVENTIO 6007 ,1. T COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 17 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 149928 $100.00* 10/17/94 $1,853.78 MN STATE TREA /BLG IN SURTAX SEPTEMBE GENERAL FD PRO SURTAX 149929 $1,853.78* 10/17/94 $100.00 MOBILE CELLULAR UNLIMI VEHICLE MAINT 1562111 EQUIPMENT OPER CONTR REPAIRS 6550 10/17/94 $100.00 MOBILE CELLULAR UNLIMI VEHICLE MAINT 1562098 EQUIPMENT OPER CONTR REPAIRS 6540 10/17/94 $200.00 MOBILE CELLULAR UNLIMI CONTRACTED REPAIRS 67412095 EQUIPMENT OPER CONTR REPAIRS 6483_ 10/17/94 $205.00 MOBILE CELLULAR UNLIMI CELLULAR PHONE BATTE 98107432 GENERAL MAINT SAFETY EQUIPME 149930 $605.00* 10/17/94 $113.81 MODERN MASTERS COST OF GOODS SOLD 18531 ART SUPPLY GIF CST OF GD FOOD 149931 $113.81* 10/17/94 $91.00 MPLS AREA ASSOC OF REA MLS 205442 ASSESSING GENERAL SUPPLI 149932 $91.00* 10/17/94 $125.00 MS. CAROL OSTROWSKI OVERPAYMENT /RENTAL 101094 EDINB /CL PROG RENTAL INCOME 149933 $125.00* 10/17/94 $43.70 MTS NW SOUND GENERAL SUPPLIES 308813 GOLF ADMINISTR GENERAL SUPPLI 6349 149934 $43.70* 10/17/94 $541.52 MUNICILITE CO REPAIR PARTS 5878 EQUIPMENT OPER REPAIR PARTS 6065 149935 $541.52* 10/17/94 $9.00 MYNLIEFF, HANS CLASS REFUND 092794 ART CNTR PROG REGISTRATION F 149936 $9.00* 10/17/94 $4,250.00 NATIONAL BUSINESS FINA ADVERTISING 11133 GOLF DOME ADVERT OTHER 10/17/94 $699.32 NATIONAL BUSINESS FINA BROCHURE DESIGN 11131 COMMUNICATIONS PROF SERVICES 10/17/94 $8,501.55 NATIONAL BUSINESS FINA ABOUT TOWN PRINTING 11130 COMMUNICATIONS MAG /NEWSLET EX 6637 10/17/94 $750.00 NATIONAL BUSINESS FINA ADVERTISING 11132 GOLF DOME ADVERT OTHER 149937 $14,200.87* 10/17/94 $68.00 NELSEN, RONALD CLASS REFUND 100494 ART CNTR PROG REGISTRATION F 149938 $68.00* 10/17/94 $35.50 NELSON, DAVID CONT ED /POLICE 100494 POLICE DEPT. G CONF & SCHOOLS 149939 $35.50* 10/17/94 $223.65 NEWMAN TRAFFIC SIGN "BUMP" SIGN 2022459 STREET NAME SI SIGNS & POSTS 10/17/94 $302.46 NEWMAN TRAFFIC SIGN SIGNS 2022857 STREET NAME SI SIGNS & POSTS 6175 149940 $526.11* 10/17/94 $100.00 NISSEN, DICK POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149941 $100.00* 10/17/94 $339.74 NORTH STAR CONCRETE CO CATCH BASIN 5698301 GENERAL STORM GENERAL SUPPLI 10/17/94 $185.31 NORTH STAR CONCRETE CO CATCH BASIN 5671001 GENERAL STORM PIPE COUNCIL CHECK REGISTER Wed Oct 12 1994 • 23:57:30 Page 18 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 149942 $525.05* 10/17/94 $104.15 NORTH STAR TURF REPAIR PARTS 090642 MAINT OF LOURS REPAIR PARTS 6433 10/17/94 $943.59 NORTH STAR TURF EQUIPMENT 090617 GOLF PROG MACH. & EQUIP 6423 10/17/94 $117.90 NORTH STAR TURF GRASS SEED 90028 GENERAL STORM GENERAL SUPPLI 6219 10/17/94 $48.68 NORTH STAR TURF REPAIR PARTS 090326 MAINT OF COURS REPAIR PARTS 6330 10/17/94 $45.41 NORTH STAR TURF COLUMN GENERAL MAINT GENERAL SUPPLI 6220 149943 $1,259.73* _90195 10/17/94 $37.20 NORTHSTAR ICE COST OF GOODS SOLD M 42378 YORK SELLING CST OF GDS MIX 10/17/94 $74.40 NORTHSTAR ICE COST OF GOODS SOLD M 42954 50TH ST SELLIN CST OF GDS MIX 10/17/94 $2.40 NORTHSTAR ICE BALANCE DUE 32078. VERNON SELLING CST OF GDS MIX 10/17/94 $74.40 NORTHSTAR ICE COST OF GOODS SOLD M 42637 VERNON SELLING CST OF GDS MIX 149944 $188.40* 10/17/94 $106.14 NORTHWEST GRAPHIC SUPP COST OF GOODS SOLD F 222631 ART SUPPLY GIF CST OF GD FOOD 6086 10/17/94 $96.03 NORTHWEST GRAPHIC SUPP COST OF GOODS SOLD 223616 ART SUPPLY GIF CST rF GD FOOD 10/17/94 $198.56 NORTHWEST GRAPHIC SUPP COST OF GOODS SOLD 223509 ART SUPPLY GIF CST GD FOOD - 149945 $400.73* 10/17/94 $183.90 NORTHWESTERN TIRE CO TIRES & TUBES NW14328 SUPERV. & OVRH TIRES & TUBES 10/17/94 $148.50 NORTHWESTERN TIRE CO JUNK TIRES NW14329 SUPERV. & OVRH TIRES & TUBES 149946 $332.40* 10/17/94 $871.09 NSP LIGHT & POWER 101794 GOLF DOME LIGHT & POWER 10/17/94 $5,801.67 NSP LIGHT & POWER 101794 BUILDING MAINT LIGHT & POWER 10/17/94 $6,295.51 NSP LIGHT & POWER 101794 CLUB HOUSE LIGHT & POWER 10/17/94 $688.16 NSP LIGHT & POWER 101794 MAINT OF COURS LIGHT & POWER 10/17/94 $18.50 NSP LIGHT & POWER 101794 POOL OPERATION LIGHT & POWER 10/17/94 $483.21 NSP LIGHT & POWER 101794 NORMANDALE GC LIGHT & POWER 10/17/94 $17,615.86 NSP LIGHT & POWER 101794 ARENA BLDG /GRO LIGHT & POWER 10/17/94 $434.61 NSP LIGHT & POWER 101794 GUN RANGE LIGHT & POWER 10/17/94 $1,328.18 NSP LIGHT & POWER 101794 PUMP & LIFT ST LIGHT & POWER 10/17/94 $26,540.38 NSP LIGHT & POWER 101794 DISTRIBUTION LIGHT & POWER 10/17/94 $8.13 NSP LIGHT & POWER 101794 TANKS TOWERS & LIGHT & POWER 10/17/94 $890.41 NSP LIGHT & POWER 101794 50TH ST OCCUPA LIGHT & POWER 10/17/94 $1,613.12 NSP LIGHT & POWER 101794 YORK OCCUPANCY LIGHT & POWER 10/17/94 $894.69 NSP LIGHT & POWER 101794 VERNON OCCUPAN LIGHT & POWER 10/17/94 $2,687.41 NSP LIGHT & POWER 101794 PW BUILDING LIGHT & POWER 10/17/94 $1,044.00 NSP LIGHT & POWER 101794 CENTENNIAL LAK LIGHT & POWER 10/17/94 $9,003.02 NSP LIGHT & POWER 101794 ED BUILDING & LIGHT & POWER 10/17/94 $159.74 NSP LIGHT & POWER 101794 ST LIGHTING RE LIG14T & POWER 10/17/94 $7.46 NSP LIGHT & POWER 101794 ST LIGHTING OR LIGHT & POWER 10/17/94 $3,957.27 NSP LIGHT & POWER 101794 TRAFFIC SIGNAL LIGHT & POWER 10/17/94 $492.69 NSP LIGHT & POWER 101794 PONDS & LAKES LIGHT & POWER 10/17/94 $7.46 NSP LIGHT & POWER 101794 GENERAL STORM LIGHT & POWER 10/17/94 $174.61 NSP LIGHT & POWER 101794 PONDS & LAKES LIGHT & POWER 10/17/94 $4,146.79 NSP LIGHT & POWER 101794 PARKING RAMP LIGHT & POWER 10/17/94 $739.67 NSP LIGHT & POWER 101794 FIRE DEPT. GEN LIGHT & POWER 10/17/94 $30.78 NSP LIGHT & POWER 101794 CIVIL DEFENSE LIGHT & POWER COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 19 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $2,373.06 NSP LIGHT & POWER 101794 CITY HALL GENE LIGHT & POWER 149948 $88,307.48* 10/17/94 $91.00 OBERLANDER, ANNA CLASS REFUND 100494 ART CNTR PROG REGISTRATION F 149949 $91.00* 10/17/94 $46.47 OCHS BRICKS AND-TILE C FLUE FOR GUN RANGE 171930 BUILDING MAINT REPAIR PARTS 6237 149950 $46.47* 10/17/94 $509.07 OFFSET PRINTING PRINTING 32558 POLICE DEPT. G PRINTING 6357 10/17/94 $446.35 OFFSET PRINTING PRINTING 32556 POLICE DEPT. G PRINTING 6355 10/17/94 $391.92 OFFSET PRINTING PRINTING 32557 POLICE DEPT. G PRINTING 149951 $1,347.34* 10/17/94 $858.21 OLWIN, ROGER CONFERENCES & SCHOOL 101094 POLICE DEPT. G CONF & SCHOOLS 10/17/94 $36.50 OLWIN, ROGER CONFERENCES & SCHOOL 101094 POLICE DEPT. G CONF & SCHOOLS 149952 $894.71* 10/17/94 $58.50 ORKIN PEST CONTROL 100394 CITY HALL GENE CONTR REPAIRS 6617 149953 $58.50* 10/17/94 $284.00 ORVIS, JOAN PROFESSIONAL SERVICE 100794 ARENA ADMINIST PRO SVC OTHER 149,954 $284.00* 10/17/94 $75.00 OSLO #2 JR. LODGE PERFORM CL /EB 102394 ED ADMINISTRAT PRO SVC OTHER 149955 $75.00* 10/17/94 $74.00 OTIS SPUNKMEYER INC COOKIES 3186347 GRILL CST OF GD FOOD 2261 10/17/94 $74.00 OTIS SPUNKMEYER INC COOKIES 1251298 GRILL CST OF GD FOOD 2261 149956 $148.00* 10/17/94 $18.78 PARTS COMPANY OF AMERI REPAIR PARTS 97056313 MAINT OF COURS REPAIR PARTS 6335 149957 $18.78* 10/17/94 $30.00 PARZYCK, AMY ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 149958 $30.00* 10/17/94 $59.50 PAUSTIS & SONS COST OF GOODS SOLD W 44309 YORK SELLING CST OF GD WINE 10/17/94 $110.00 PAUSTIS & SONS COST OF GOODS SOLD B 44318 VERNON SELLING CST OF GDS BEE 10/17/94 $36.50 PAUSTIS & SONS COST OF GOODS SOLD B 44311 50TH ST SELLIN CST OF GDS BEE 10/17/94 $237.80 PAUSTIS & SONS COST OF GOODS SOLD W 44357 VERNON SELLING CST OF GD WINE 10/17/94 $73.50 PAUSTIS & SONS COST OF GOODS SOLD W 44356 YORK SELLING CST OF GD WINE 10/17/94 $139.90 PAUSTIS & SONS COST OF GOODS SOLD W 44146. 50TH ST SELLIN CST OF GD WINE 149959 $657.20* 10/17/94 $10,660.00 PAVEMENT MANAGEMENT SY PROF ENG SERVICES 4588 SUPERV. & OVRH PROF SERVICES 149960 $10,660.00* 10/17/94 $20.00 PEARSON, SWANEE PROFESSIONAL SERVICE 101194 SPECIAL ACTIVI PROF SERVICES 149961 $20.00* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 20 CHECK NO -------------------- DATE CHECK AMOUNT - - - - -- ------------------------------------------------- VENDOR DESCRIPTION - - - - -- INVOICE ----------------------------------------------- PROGRAM OBJECT PO NUM. 10/17/94 $182.10 PENTAGON PARK LTD PART BROKEN WINDOW /NORMAN 092894 NORMANDALE GC GENERAL SUPPLI 149962 $182.10* 10/17/94 $85.80 PEPSI COLA BOTTLING COST OF GOODS SOLD M 39096107 YORK SELLING CST OF GDS MIX 10/17/94 $134.10 PEPSI COLA BOTTLING PEPSI 093094 NORMANDALE GC CST OF GD FOOD 10/17/94 $456.00 PEPSI COLA BOTTLING PEPSI 093094 GRILL CST OF GD FOOD 149963 $675.90* 10/17/94 $488.00 PHYSIO CONTROL LIFEPAK MAINT AGREEM D51313 FIRE DEPT. GEN EQUIP MAINT 149964 $488.00* 10/17/94 $499.96 PIONEER MIDWEST INC IRRIGATION SUPPLIES 53011 CENTENNIAL LAK GENERAL SUPPLI 149965 $499.96* 10/17/94 $219.30 PIP PRINTING PRINTING 4483 COMMUNICATIONS PRINTING 10/17/94 $78.28 PIP PRINTING PRINTING 4476 COMMUNICATIONS PRINTING 149966 $297.58* 10/17/94 $34.08 PLUNKETTS GENERAL SUPPLIES 787644 ARENA BLDG /GRO GENERAL SUPPLI 149967 $34.08* 10/17/94 $75.00 PONZIO, RICK PERFORM CL /EB 102794 ED ADMINISTRAT PRO SVC OTHER 149968 $75.00* 10/17/94 $454.43 PREMIER FLEET SERVICES REPAIR WORK 9375 EQUIPMENT OPER CONTR REPAIRS 10/17/94 $879.25 PREMIER FLEET SERVICES CONTRACTED REPAIRS 9424 EQUIPMENT OPER CONTR REPAIRS 5563 149969 $1,333.68* 10/17/94 $42.00 PRINTERS SERVICr INC EQUIPMENT MAINTENANC 10564 ARENA ICE MAIN EQUIP MAINT 149970 $42.00* 10/17/94 $287.55 QUALITY FLOW S':`STEMS SEAL FILTERS 1797 PUMP & LIFT ST GENERAL SUPPLI 6292 149971 $287.55* 10/17/94 $18.72 QUICK SERVICE BATTERY AIR FILTER 12282 EQUIPMENT OPER REPAIR PARTS 6297 149972 $18.72* 10/17/94 $31.96 QUIK PRINT PRINTING 56631 ARENA ADMINIST PRINTING 6364 149973 $31.96* 10/17/94 $464.87 R &R SPECIALTIES INC REPAIR 00000156 ARENA ICE MAIN CONTR REPAIRS 6472 149974 $464.87* 10/17/94 $785.00 RADEMACHER, RON FISH STOCKING 092794 WEED CONTROL PROF SERVICES 6082 149975 $785.00* 10/17/94 $149.08 RADIO SHACK ACCT REC GENERAL SUPPLIES 126340 PUMP & LIFT ST GENERAL SUPPLI 149976 $149.08* C COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 21 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $293.36 RADJENOVICH, JOEL COMPUTER TRAINING 093094 FIRE DEPT. GEN TRAINING AIDS 149977 $293.'36* 10/17/94 $2,715.75 REACH EQUIPMENT EQUIPMENT REPLACEMEN B97064 EQUIPMENT REPL EQUIP REPLACEM 6222 149978 $2,715.75* 10/17/94 $110.42 REM SUPPLIES BATTERIES 4244 ED BUILDING & GENERAL SUPPLI 6551 10/17/94 $160.82 REM SUPPLIES GENERAL SUPPLIES 4248 CENTENNIAL LAK GENERAL SUPPLI 149979 $271.24* 10/17/94 $140.00 RESCUE ONE RE -WIRE LIGHT BAR 5118 FIRE DEPT. GEN CONTR REPAIRS 149980 $140.00* 10/17/94 $274.00 RESCUE SYSTEMS INC ROPE,ROPE BAG 15273 FIRE DEPT. GEN GENERAL SUPPLI 5191 149981 $274.00* 10/17/94 $1,133.55 REX DISTRIBUTING CO COST OF GOODS SOLD B 106229 VERNON SELLING CST OF GDS BEE 10/17/94 $19.95 REX DISTRIBUTING CO COST OF GOODS SOLD B 106336 VERNON SELLING CST OF GDS BEE 10/17/94 $1,081.85 REX DISTRIBUTING CO COST OF GOODS SOLD B 106227 YORK SELLING CST OF GDS BEE 10/17/94 $2,227.50 REX DISTRIBUTING CO COST OF GOODS SOLD B 106228 50TH ST SELLIN CST OF GDS BEE 10/17/94 $700.25 REX DISTRIBUTING CO COST OF GOODS SOLD B 105430 VERNON SELLING CST OF GDS BEE 10/17/94 $1,289.00 REX DISTRIBUTING CO COST OF GOODS SOLD B 105428 YORK SELLING CST OF GDS BEE CST OF GDS BEE 10/17/94 $1$949.25 REX DISTRIBUTING CO COST OF GOODS SOLD B 105433 50TH STLSELLIN CST OF GDS BEE 149982 $8,516.10* 10/17/94 $80.23 RITZ CAMERA FILM 3753463 PUMP & LIFT ST GENERAL SUPPLI 10/17/94 $44.95 RITZ CAMERA FILM MISC 3753524 GENERAL MAINT GENERAL SUPPLI 6209 149983 $125.18* 10/17/94 $426.00 ROBERT B. HILL GENERAL SUPPLIES 58766 ARENA BLDG /GRO GENERAL SUPPLI 6374 149984 $426.00* 10/17/94 $72.96 ROBERT H. HAM ASSOC LT GENERAL SUPPLIES 53911 ART SUPPLY GIF GENERAL SUPPLI 6267 149985 $72.96* 10/17/94 $150.00 ROBINSON, JAMES E CONT ED /FIRE 093094 FIRE DEPT. GEN CONF & SCHOOLS 10/17/94 $20.35 ROBINSON, JAMES E CONT ED /FIRE 093094 FIRE DEPT. GEN CONF & SCHOOLS 10/17/94 $11.28 ROBINSON, JAMES E PHOTOS /FIRE 093094 FIRE DEPT. GEN PHOTO SUPPLIES 149986 $181.63* 10/17/94 $157.50 ROLLINS OIL CO DIESEL FUEL 31266 MAINT OF COURS GASOLINE 2497 149987 $157.50* 10/17/94 $126.00 ROTO ROOTER SERV. WATER HEATER REPAIR 9444048 ED BUILDING & PROF SERVICES. 6549 149988 $126.00* 10/17/94 $70.02 SAFETY KLEEN HAZ. WASTE DISPOSAL 437389 SUPERV. & OVRH HAZ. WASTE DIS 10/17/94 $151.23 SAFETY KLEEN HAZ. WASTE DISPOSAL 580884 SUPERV. & OVRH HAZ. WASTE DIS 149989 $221.25* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 22 CHECK NO --------------------------------------------------------------------------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 10/17/94 $91.25 SALUD AMERICA COST OF GOODS SOLD B 002545 VERNON SELLING CST OF GDS BEE 149990 $91.25* 10/17/94 $58.54 SCHAFER EQUIP CO REPAIR PARTS 173881 PW BUILDING REPAIR PARTS 6201 149991 $58.54* 10/17/94 $200.00 SCHLEIF, HELEN AMBULANCE REFUND 092894 GENERAL FD PRO AMBULANCE FEES 149992 $200.00* 10/17/94 $969.50 SCHLOSSER, KAY SHARKEY AC INSTRUCTOR 101094 ART CENTER-ADM PROF SERVICES 149993 $969.50* 10/17/94 $24.28 SCHMITZ, TOM EQUIPMENT /FIRE 093094 FIRE DEPT. GEN EQUIP REPLACEM 10/17/94 $17.95 SCHMITZ, TOM CONT ED /FIRE 093094 FIRE DEPT. GEN CONF & SCHOOLS 10/17/94 $199.02 SCHMITZ, TOM EQUIPMENT /FIRE 093094 FIRE DEPT. GEN EQUIP REPLACEM 149994 $241.25* 10/17/94 $14.40 SCHULTE - SCHLAGBAUM AG KEYS 41546349 CENTENNIAL LAK GENERAL SUPPLI 6083 10/17/94 $11.55 SCHULTE- SCHLAGBAUM AG GENERAL SUPPLIES 41546350 CENTENNIAL LAK GENERAL SUPPLI 149995 $25.95* 10/17/94 $547.31 SCHUMANN'S BAKERY ROOLS /BREAD 093094 GRILL CST OF GD FOOD 2260 149,96 $547.31* 10/17/94 $150.00 SEIDEL, ROXANNE PROF SERVICES /EDINBO 092794 ED ADMINISTRAT PROF SERVICES 149997 $150.00* 10/17/94 $120.00 SEIDEL, ROXANNE SERVICES CL /EB OCT 1994 ED ADMINISTRAT PROF SERVICES 149998 $120.00* 10/17/94 $100.00 SHEPARD, JOHN POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 149999 $100.00* 10/17/94 - $19.73 SHERWIN WILLIAMS GENERAL SUPPLIES 99443 TRAFFIC SIGNAL GENERAL SUPPLI 10/17/94 $28.73 SHERWIN WILLIAMS PAINT 2176 -9 STREET NAME SI GENERAL SUPPLI 6229 150000 $9.00* 10/17/94 $126.12 SINGLETON, JAMES CONT ED /FIRE 093094 FIRE DEPT. GEN CONF & SCHOOLS 150001 $126.12* 10/17/94 $180.00 SKB ENVIRONMENTAL RINK REFUSE DISPOSAL 37 TREES & MAINTE RUBBISH REMOVA 6316 150002 $180.00-* 10/17/94 $16.25 SMEGAL, GREGORY CONT ED /FIRE 100694 FIRE DEPT. GEN CONF & SCHOOLS 10/17/94 $106.43 SMEGAL, GREGORY MILEAGE /FIRE 100694 FIRE DEPT. GEN MILEAGE 150003 $122.68* 10/17/94 $81.25 SNYDER, LOUISE ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 150004 $81.25* COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 23 ,CHECK NO ---------------------------------------------------------------------------------------------------------------------------------- DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. 10/17/94 $32.25 SOUTHSIDE DISTRIBUTORS COST OF GOODS SOLD M 40881 50TH ST SELLIN CST OF GDS MIX 10/17/94 $617.10 SOUTHSIDE DISTRIBUTORS COST OF GOODS SOLD B 40881 50TH ST SELLIN CST OF GDS BEE 10/17/94 $1,421.70 SOUTHSIDE DISTRIBUTORS COST OF GOODS SOLD B 40880 YORK SELLING CST OF GDS BEE 10/17/94 $11.75 SOUTHSIDE DISTRIBUTORS COST OF GOODS SOLD M 40743 50TH ST SELLIN CST OF GDS MIX 10/17/94 $669.95 SOUTHSIDE DISTRIBUTORS COST OF GOODS SOLD B 40742 YORK SELLING CST OF GDS BEE 10/17/94 $1,073.25 SOUTHSIDE DISTRIBUTORS COST OF GOODS SOLD B 40743 50TH ST SELLIN CST OF GDS BEE 150005 $3,826.00* 10/17/94 $470.00 SPPDI CONT ED /POLICE 101194 POLICE DEPT. G CONF & SCHOOLS 150006 $470.00* 10/17/94 $37.55 SPS CORE TOOL /VALVE CORE 2255475 CITY HALL GENE REPAIR PARTS 6224 10/17/94 $162.25 SPS VALVE /BRUSH 2254642 DISTRIBUTION GENERAL SUPPLI 150007 $199.80* 10/17/94 $74.00 ST JOSEPH'S EQUIPMENT MISC PARTS SI23410 EQUIPMENT OPER REPAIR PARTS 6309 150008 $74.00* 10/17/94 $794.92 STAR TRIBUNE HELP WANTER ADS 093094 CENT SVC GENER ADVERT PERSONL 150009 $794.92* 10/17/94 $37.28 STATE OF MINNESOTA 1994 MN SESSIONS LAW 100494 ADMINISTRATION BOOKS & PAMPHL 154010 $37.28* 10/17/94 $8,700.00 STORE FRONT PROF SERVICES 4TH QTR HUMAN RELATION PROF SERVICES 150011 $8,700.00* 10/17/94 $687.99 STREICHERS AMMUNITION 946281 POLICE DEPT. G AMMUNITION 6340 150012 $687.99* 10/17/94 $296.78 STRGAR - ROSCOE -FAUSH PRIF ENG SERVICES 0942076/ ENGINEERING GE PROF SERVICES 150013 $296.78* 10/17/94 $1,464.00 SUBURBAN CHEVROLET CONTRACTED REPAIRS 189438 EQUIPMENT OPER CONTR REPAIRS 6419 10/17/94 $30.35 SUBURBAN CHEVROLET PLATE 209611 EQUIPMENT OPER REPAIR PARTS 10/17/94 $15.34 SUBURBAN CHEVROLET SEAL KIT 209419 EQUIPMENT OPER REPAIR PARTS 10/17/94 $49.61 SUBURBAN CHEVROLET REPAIR PARTS 209738 EQUIPMENT OPER REPAIR PARTS 10/17/94 $56.71 SUBURBAN CHEVROLET LENS 209626 EQUIPMENT OPER REPAIR PARTS 10/17/94 $18.09 SUBURBAN CHEVROLET LOCK ASM 209673 EQUIPMENT OPER REPAIR PARTS 10/17/94 $55.91 SUBURBAN CHEVROLET STRUT ASM 209661 EQUIPMENT OPER REPAIR PARTS 150014 $1,690.01* 10/17/94 $100.00 SWANSON, HAROLD POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 150015 $100.00* 10/17/94 $21.00 SWIFT, ANN CLASS REFUND 092794 ART CNTR PROG REGISTRATION F 150016 $21.00* 10/17/94 $21.08 SYSTEM SUPPLY GENERAL SUPPLIES 010038 POLICE DEPT. G GENERAL SUPPLI 6594 COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 24 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $64.33 SYSTEM SUPPLY GENERAL SUPPLIES 010038 CENT SVC GENER GENERAL SUPPLI 6594 10/17/94 $16.59 SYSTEM SUPPLY COMPUTER PRINTOUT 009195 GOLF ADMINISTR GENERAL SUPPLI 6454 150017 $102.00* 10/17/94 $75.00 TAPESTRY FOLK DANCERS PERFORM CL /EB 100994 ED ADMINISTRAT PRO SVC OTHER 150018 $75.00* 10/17/94 $111.19 TARGET PHOTOGRAPHIC SUPPLIE 31271 POLICE DEPT. G PHOTO SUPPLIES 6471 150019 $111.19* 10/17/94 $10.70 TELEPHONE ANSWERING CE ANSWERING SERVICE 091694 GENERAL MAINT GENERAL SUPPLI 150020 $10.70* 10/17/94 $118.22 THE KANE SERVICE PROFESSIONAL SERVICE 5849750 POOL TRACK GRE PROF SERVICES 10/17/94 $118.22 THE KANE SERVICE PROFESSIONAL SERVICE 5834284 ED BUILDING & PROF SERVICES 150021 $236.44* 10/17/94 $492.56 THE PRINT SHOP MONTHLY NEWSLETTER 24346 SENIOR CITIZEN GENERAL SUPPLI 6269 150022 $492.56* 10/17/94 $297.04 THE WINE COMPANY COST OF GOODS SOLD W 10830 50TH ST SELLIN CST OF GD WINE 10/17/94 -$36.50 THE WINE COMPANY COST OF GOODS SOLD W 10822 50TH ST SELLIN CST OF GD WINE 10/17/94 $1,208.80 THE WINE COMPANY COST OF GOODS SOLD W 11087 50TH ST SELLIN CST OF GD WINE 10/17/94 $297.40 THE WINE COMPANY COST OF GOODS SOLD W 11076 YORK SELLING CST OF GD WINE 10/17/94 $296.55 THE WINE COMPANY COST OF GOODS SOLD W 11088 VERNON SELLING CST OF GD WINE 150023 $2,063.29* 10/17/94 $34.08 THOMPSON, SCOTT CONT ED /POLICE 101094 POLICE DEPT. G CONF & SCHOOLS 150024 $34.08* 10/17/94 $10,552.67 THOMSEN - NYBECK PROSECUTING 88029 LEGAL SERVICES PROF SERVICES 150025 $10,552.67* 10/17/94 $2,565.80 THORPE DISTRIBUTING CO COST OF GOODS SOLD B 43300 VERNON SELLING CST OF GDS BEE 10/17/94 $3,909.45 THORPE DISTRIBUTING CO COST OF GOODS SOLD B 42785 VERNON SELLING CST OF GDS BEE 10/17/94 - $13.00 THORPE DISTRIBUTING CO COST OF GOODS SOLD B 42785 VERNON SELLING CST OF GDS BEE 150026 $6,462.25* 10/17/94 $25.56 TOOLS BY OLSEN EQUIPMENT REPAIR 85.386 MAINT OF COURS PROF SERVICES 6436 150027 $25.56* 10/17/94 $94.79 TREEMENDOUS INC TREE REPLACEMENT 1303 TREES & MAINTE PLANT & TREES 6409 150028 $94.79* 10/17/94 $25.56 TWIN CITY GARAGE DOOR DOOR STOPS 39516 CENTENNIAL LAK REPAIR PARTS 150029 $25.56* 10/17/94 $30.79 TWIN CITY SAW SERVICE CHAIN SAW PARTS 8821 TREES & MAINTE REPAIR PARTS 5964 150030 $30.79* 1 COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 Page 25 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/17/94 $160.55 UNIFORMS UNLIMITED SERVICE STARS 108042 FIRE DEPT. GEN GENERAL SUPPLI 6011 10/17/94 $4.74 UNIFORMS UNLIMITED GENERAL SUPPLIES 092994 ANIMAL CONTROL GENERAL SUPPLI 10/17/94 $2,198.82 UNIFORMS UNLIMITED UNIFORM ALLOWANCE 092994 POLICE DEPT. G UNIF ALLOW 10/17/94 $211.01 UNIFORMS UNLIMITED GENERAL SUPPLIES 092994 POLICE DEPT. G GENERAL SUPPLI 150031 $2,575.12* 10/17/94 $8.09 US WEST CELLULAR TELEPHONE 092094 INSPECTIONS TELEPHONE 10/17/94 $29.48 US WEST CELLULAR PHONE RENTAL 092094/F FIRE DEPT. GEN EQUIP RENTAL 10/17/94 $27.57 US WEST CELLULAR PHONE RENTAL 092094/F FIRE DEPT. GEN EQUIP RENTAL 10/17/94 $27.96 US WEST CELLULAR PHONE RENTAL 092094/F FIRE.DEPT. GEN EQUIP RENTAL 150032 $93.10* 10/17/94 $183.08 US WEST COMMUNICATIONS TELEPHONE 101794 ART CENTER BLD TELEPHONE 10/17/94 $55.48 US WEST COMMUNICATIONS TELEPHONE 101794 SKATING & HOCK TELEPHONE 10/17/94 $55.48 US WEST COMMUNICATIONS TELEPHONE 101794 DARE TELEPHONE 10/17/94 $73.32 US WEST COMMUNICATIONS TELEPHONE 101794 BUILDING MAINT TELEPHONE 10/17/94 $9.01 US WEST COMMUNICATIONS TELEPHONE 101794 FIRE DEPT. GEN TELEPHONE 10/17/94 $892.37 US WEST COMMUNICATIONS TELEPHONE 101794 CLUB HOUSE TELEPHONE 10/17/94 $4,038.17 US WEST COMMUNICATIONS TELEPHONE 101794 CENT SVC GENER TELEPHONE 10/17/94 $112.61 US WEST COMMUNICATIONS TELEPHONE 101794 PUMP & LIFT ST TELEPHONE 10/17/94 $66.91 US WEST COMMUNICATIONS TELEPHONE 101794 MAINT OF COURS TELEPHONE 10/17/94 $109.10 US WEST COMMUNICATIONS TELEPHONE 101794 CENTENNIAL LAK TELEPHONE 10/17/94 $44.57 US WEST COMMUNICATIONS TELEPHONE 101794 GUN RANGE TELEPHONE 10/17/94 $152.54 US WEST COMMUNICATIONS TELEPHONE 101794 VERNON OCCUPAN TELEPHONE 10/17/94 $246.40 US WEST COMMUNICATIONS TELEPHONE 101794 ARENA BLDG /GRO TELEPHONE 10/17/94 $76.07 US WEST COMMUNICATIONS TELEPHONE 101794 POOL OPERATION TELEPHONE 150033 $6,115.11* 10/17/94 $420.68 VACUUM CENTER VACUUM BAGS 15689 GRILL CLEANING SUPPL 6098 150034 $420.68* 10/17/94 $470.14 VAN PAPER CO. PAPER SUPPLIES 033918 CITY HALL GENE PAPER SUPPLIES 6530 10/17/94 $315.24 VAN PAPER CO. CLEANING SUPPLIES 033171 CLUB HOUSE CLEANING SUPPL 6446 150035 $785.38* 10/17/94 $202.50 VERSATILE VEHICLE LEASE LINES 1819 GOLF CARS LEASE LINES 3917 150036 $202.50* 10/17/94 $2,131.88 VIDEO PROTECTION SERVI REPAIR PARTS 7803 PW BUILDING REPAIR PARTS 6199 150037 $2,131.88* 10/17/94 $16.64 VIKING ELECTRIC GENERAL SUPPLIES 1563941 CENTENNIAL LAK GENERAL SUPPLI 6535 10/17/94 $483.93 VIKING ELECTRIC GENERAL SUPPLIES 1548923 CENTENNIAL LAK GENERAL SUPPLI 6365 10/17/94 $80.06 VIKING ELECTRIC GENERAL SUPPLIES 1567229 CENTENNIAL LAK GENERAL SUPPLI 6535 150038 $580.63* 10/17/94 $250.28 VOSS LIGHTING BULBS FOR CITY HALL 245470 CITY HALL GENE REPAIR PARTS 150039 $250.28* 10/17/94 $75.00 WACONIA WACISA KOSKA PERFORM CL /EB 102794 ED ADMINISTRAT PRO SVC OTHER COUNCIL CHECK REGISTER Wed Oct 12 1994 23:57:30 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION 150040 101094 $75.00* CO',': & SCHOOLS 10/17/94 $30.00 WAGNER, DOUGLAS 150041 $30.00* 101194 CIVIL DEFENSE 10/17/94 $39.00 WAKNITZ, CINDY 150042 GOLF ADMINISTR $39.00* CONFERENCES & SCHOOL 10/17/94 $40.00 WAKOTA CAER 150043 POLICE SERVICES $40.00* RESERVE PROGRA PERS SERVICES 10/17/94 $84.10 WALKER, MERWYN 150044 PIPE $84.10* CONFERENCES & SCHOOL 100794 10/17/94 $405.04 WALLIN, JOHN 150045 100194 $405.04* AMBULANCE FEES 10/17/94 $100.00 WALSH, WILLIAM 150046 $100.00* 016348 CLUB HOUSE 10/17/94 $190.33 WATER PRO 150047 CLUB HOUSE $190.33* It 10/17/94 $653.71 WATEF"'::.ET, JOAN M 150048 GENERAL SUPPLIES $653.71* ART CENTER BLD GENERAL SUPPLI 10/17/94 $36.55 W'C�l :4, ELIZABETH 150049 ACCESSORIES $36.55* ACCESSORIES 57736301 10/17/94 $85.00 LS, GARY 150050 57648301 $85.00' GENERAL. SUPPLI 10/17/94 $90.` rdERT, CAPRICE ACCESSORIES 10/17/94 $9C WERT, CAPRICE 150051 ACCESSORIES $18( GENERAL SUPPLIES 57752601 10/17/94 $150.00 WESSINGER, LOUISE 150052 $150.00* 10/17/94 $293.18 WEST PHOTO 150053 $293.18* 10/17/94 $484.06 WEST WELD SUPPLY CO 150054 $484.06* 10/17/94 $251.43 WILLIAMS STEEL 10/17/94 $35.13 WILLIAMS STEEL 10/17/94 $100.00 WILLIAMS STEEL 10/17/94 $442.67 WILLIAMS STEEL 10/17/94 $200.00 WILLIAMS STEEL Page 26 INVOICE PROGRAM OBJECT PO NUM. -------------------------------------------- - - - - -- CONT ED /POLCE 101094 POLICE DEPT. G CO',': & SCHOOLS UNIFORM PANTS /CL /EB 100694 ED BUILDING & LAUNDRY CONT ED /POLICE 101194 CIVIL DEFENSE CONF & SCHOOLS MILEAGE OR ALLOWANCE 092794 GOLF ADMINISTR MILEAGE CONFERENCES & SCHOOL 101094 FINANCE CONF & SCHOOLS POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES STORM SEWER PIPE 617931 PONDS & LAKES PIPE 6381 CONFERENCES & SCHOOL 100794 POLICE DEPT. G CONF & SCHOOLS AMBULANCE REFUND 100194 GENERAL FD PRO AMBULANCE FEES CONT ED /PW 101194 TRAINING CONE & SCHOOLS CLEANING 016348 CLUB HOUSE SVC CONTR EQUI CLEANING 2 CLUB HOUSE SVC CONTR EQUI PERFORM CL /EB 102394 ED ADMINISTRAT PRO SVC OTHER GENERAL SUPPLIES 60060 ART CENTER BLD GENERAL SUPPLI 6457 DRILL BITS 15479 EQUIPMENT OPER ACCESSORIES 6310 ACCESSORIES 57736301 EQUIPMENT OPER ACCESSORIES GENERAL SUPPLIES 57648301 EQUIPMENT OPER GENERAL. SUPPLI ACCESSORIES 57752601 BUILDING MAINT ACCESSORIES 6503 ACCESSORIES 57752601 EQUIPMENT OPER ACCESSORIES 6503 GENERAL SUPPLIES 57752601 PUMP & LIFT ST GENERAL SUPPLI 6503 COUNCIL CHECK REGISTER Wed Oct 12 1994 23.57.30 Page 27 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 150055 $1,029.23* 10/17/94 $75.00 WINE MERCHANTS COST OF GOODS SOLD W 8220 50TH ST SELLIN CST OF GD WINE 150056 $75.00* 10/17/94 $172.48 WINEBERG, DON MILEAGE OR ALLOWANCE 100494 GOLF ADMINISTR MILEAGE 150057 $172.48* 10/17/94 $110.50 WOIT, DIANE ART WORK SOLD 101094 ART CNTR PROG SALES OTHER 150058 $110.50* 10/17/94 $75.00 WONDER WEAVERS PERFORM CL /EB 110194 ED ADMINISTRAT PRO SVC OTHER 150059 $75.00* 10/17/94 $183.00 WORLD CLASS WINES INC COST OF GOODS SOLD W 40286 VERNON SELLING CST OF GD WINE 10/17/94 $563.18 WORLD CLASS WINES INC COST OF GOODS SOLD W 40287 YORK SELLING CST OF GD WINE 10/17/94 $502.53 WORLD CLASS WINES INC COST OF GOODS SOLD W 40285 50TH ST SELLIN CST OF GD WINE 10/17/94 $247.40 WORLD CLASS WINES INC COST OF GOODS SOLD W 40175 YORK SELLING CST OF GD WINE 10/17/94 $321.00 WORLD CLASS WINES INC COST OF GOODS SOLD W 40172 50TH ST SELLIN CST OF GD WINE 150060 $1,817.11* 10/17/94 $100.00 WROBLESKI, HENRY POLICE SERVICES OCTOBER RESERVE PROGRA PERS SERVICES 150,061 $100.00* 10/17/94 $902.19 XEROX CORP EQUIPMENT RENTAL 43589836 CENT SVC GENER EQUIP RENTAL 150062 $902.19* $634,010.25 COUNCIL CHECK SUMMARY Wed Oct 12 1994 23:59:14 Page 1 -------------------------------------------------------------------------------------------------------------------------------- FUND # 10 GENERAL FUND $186,422.19 FUND # 12 COMMUNICATION $9,798.95 FUND # 15 WORKING CAPITAL $12,431.11 FUND # 23 ART CENTER $4,846.87 FUND # 26 SWIMMING POOL $2,104.69 FUND # 27 GOLF COURSE $41,301.77 FUND # 28 ICE ARENA $21,377.64 FUND # 29 GUN RANGE $898.87 FUND # 30 EDINB /CENT LAKES $20,003.91 FUND # 40 UTILITY FUND $31,688.64 FUND # 41 STORM SEWER $4,447.84 FUND # 42 RECYCLING $39,779.77 FUND'# 50 LIQUOR FUND $55,005.55 FUND # 60 CONSTRUCT FUND $203,902.45 $634,010.25 COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 1 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 09/30/94 - $155,000.00 CITY OF EDINA PAYROLL TRANSFER 0909 LIQUOR PROG CASH 144474 - $155,000.00* 09/30/94 $155,000.00 CITY OF EDINA payroll transfer 0909 LIQUOR PROG CASH 09/12/94 $23,774.05 FIDELITY BANK PAYROLL TAXES 091294 GENERAL FD PRO PAYROLL PAYABL 144475 $178,774.05* 09/12/94 $19.62 PERA PERA 090994 GENERAL FD PRO P.E.R.A. PAYAS 144476 $19.62* 09/12/94 $28,251.86 PERA PERA 090994 GENERAL FD PRO P.E.R.A. PAYAB 144477 $28,251.86* 09/15/94 $500.00 MINNESOTA DEPARTMENT O OSHA PENALTY 091494 FIRE DEPT. GEN PROF SERVICES 144480 $500.00* 09/19/94 $150.00 FEINBERG, DAVID JURIED SHOW WINNER 091994 ART CNTR PROG SALES -OTHER 144481 $150.00* 09/23/94 - $210,000.00 CITY OF EDINA PAYROLL TRANSFER 092394 LIQUOR FROG CASH 09/23/94 $210,000.00 CITY OF EDINA PAYROLL TRANSFER 0923 LIQUOR PROG CASH 144482 $.00* 09/26/94 $23,785.96 FIDELITY BANK Payroll taxes 092394 GENERAL FD PRO PAYROLL PAYABL 144483 $23,785.96* 09/26/94 $28,925.52 PERA 092394 GENERAL FD PRO P.E.R.A. PAYAB 144484 $28,925.52* 09/26/94 $19.62 PERA 092694 GENERAL FD PRO P.E.R.A. PAYAB 144485 $19.62* 09/27/94 $459.20 COMMERCIAL LIFE INSURA INSURANCE PREMIUM 092794 CENT SVC GENER HOSPITALIZATIO 144487 $459.20* 09/12/94 $23.71 EAGLE WINE COST OF GOODS SOLD M 63729 VERNON SELLING CST OF GDS MIX 09/12/94 $667.66 EAGLE WINE COST OF GOODS SOLD 'W 53730 VERNON SELLING CST OF GD WINE 09/12/94 $502.72 EAGLE WINE COST OF GOODS SOLD W 63731 YORK SELLING CST OF GD WINE 09/12/94 $634.49 EAGLE WINE COST OF GOODS SOLD W 63865 50TH ST SELLIN CST OF GD WINE 09/12/94 $22.29 EAGLE WINE COST OF GOODS SOLD M 63864 50TH ST SELLIN CST OF GDS MIX 148934 $1,850.87* 09/12/94 $441.63 ED PHILLIPS & SONS COST OF GOODS SOLD L 69883 50TH ST SELLIN CST OF GD LIQU 09/12/94 $820.01 ED PHILLIPS & SONS COST OF GOODS SOLD L 69885 VERNON SELLING CST OF GD LIQU 09/12/94 $812.29 ED PHILLIPS & SONS COST.OF GOODS SOLD W 69899 50TH ST SELLIN CST OF GD WINE 09/12/94 $1,252.18 ED PHILLIPS & SONS COST OF GOODS SOLD W 69901 VERNON SELLING CST OF GD WINE 09/12/94 $43.45 ED PHILLIPS & SONS COST OF GOODS SOLD B 69902 VERNON SELLING CST OF GDS BEE 09/12/94 $617.89 ED PHILLIPS & SONS COST OF GOODS SOLD L 69946 YORK SELLING CST OF GD LIQU 09/12/94 $1,171.02 ED PHILLIPS& SONS COST OF GOODS SOLD W 69947 YORK SELLING CST OF GD WINE 09/12/94 $608.60 ED PHILLIPS & SONS COST OF GOODS SOLD W 69996 50TH ST SELLIN CST OF GD WINE COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 2 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 09/12/94 - $31.15 ED PHILLIPS & SONS COST 017 GOODS SOLD W 152048 50TH ST SELLIN CST OF GD WINE 09/12/94 $580.90 ED PHILLIPS.& SONS COST Ci "OODS SOLD W 70009 YORK SELLING CST OF GD WINE 09/12/94 $39.15 ED PHILLIPS & SONS COST OF GOODS SOLD W 70131 VERNON SELLING CST OF GD WINE 09/12/94 $1,713.60 ED PHILLIPS & SONS COST OF GOODS SOLD W 70011 VERNON SELLING CST OF GD WINE 09/12/94 $370.65 ED PHILLIPS & SONS COST OF GOODS SOLD W 70086 50TH ST SELLIN CST OF GD WINE 09/12/94 $34.95 ED PHILLIPS & SONS COST OF GOODS SOLD M 70087 50TH ST SELLIN CST OF GDS MIX 09/12/94 $743.16 ED PHILLIPS& SONS COST OF GOODS SOLD W 70098 YORK SELLING CST OF GD WINE 09/12/94 $700.15 ED PHILLIPS & SONS COST OF GOODS SOLD W 70130 VERNON SELLING CST OF GD WINE 148936 $9,918.48* 09/12/94 - $65.24 GRIGGS COOPER & CO. COST OF GOODS SOLD L 08615 VERNON SELLING CST OF GD LIQU 09/12/94 $1,216.39 GRIGGS COOPER & CO. COST OF GOODS SOLD L 63861 VERNON SELLING CST OF GD LIQU 09/12/94 $2,050.66 GRIGGS COOPER & CO. COST OF GOODS SOLD L 63862 VERNON SELLING CST OF GD LIQU 09/12/94 - $158.23 GRIGGS COOPER & CO. COST OF GOODS SOLD L 08614 VERNON SELLING CST OF GD LIQU 09/12/94 $356.48 GRIGGS COOPER & CO. COST OF GOODS SOLD L 63866 50TH ST SELLIN CST OF GD LIQU 09/12/94 $106.72 GRIGGS COOPER & CO. COST OF GOODS SOLD W 63872 YORK SELLING CST OF GD WINE 09/12/94 $838.22 GRIGGS COOPER & CO. COST OF GOODS SOLD L 63867 50TH ST SELLIN CST OF GD LIQU 09/12/94 $1,084.38 GRIGGS COOPER & CO. COST OF GOODS SOLD L 63870 YORK SELLING CST OF GD LIQU 09/12/94 $2,040.21 GRIGGS COOPER & CO. COST OF GOODS SOLD L 63871 YORK SELLING CST OF GD LIQU 148937 $7,469.59* 09/12/94 $986.9r JOHNSON WINE CO. COST OF GOODS SOLD L 2444784 VERNON SELLING CST OF GD LIQU 09/12/94 $2,422.' JOHNSON WINE CO. COST OF GOODS SOLD L 2444792 VERNON SELLING CST OF GD LIQU 09/12/94 $E95.. JOHNSON WINE CO. COST OF GOODS SOLD W 2444768 VERNON SELLING CST OF GD WINE 09/12/94 r' <4 JOHNSON WINE CO. COST OF GOODS SOLD W 2444800 VERNON SELLING CST OF GD WINE 09/12/94 ^ JOHNSON WINE CO. COST OF GOODS SOLD W 2444917 )' :'ARK SELLING CST OF GD WINE 09/12/94 98 JOHNSON WINE CO. COST OF GOODS SOLD W 2444818 '�:4NON SELLING CST OF GD WINE 09/12/94 $ .65 JOHNSON WINE CO. COST OF GOODc ;OLD W 2444826 '.'!H ST SELLIN CST OF GD WINE 09/12/94 3.99 JOHNSON WINE CO. 'COST OF GOCD_� SOLD M 2444834 'H ST SELLIN "CST OF GDS MIX 09/12/94 1-1:3.19 JOHNSON WINE CO. COST OF GOODS SOLD L 2444.842 '. ST SELLIN CST OF GD LIQU 09/12/94 $1,E "2.90 JOHNSON WINE CO. COST OF GOODS SOLD L 2444859 ST SELLIN CST OF GD LIQU 09/12/94 $219.21 JOHNSON WINE CO. COST OF GOODS SOLD W 2444867 'T SELLIN CST. OF GD WINE 09/12/94 x518.90 JOHNSON WINE CO- COST OF GOODS SOLD W 2444875 YOI,.: 341LING CST OF GD WINE 09/12/94 $1,548.91 JOHNSON WINE Cl COST OF GOODS SOLD L 2444891 YORE- SF ':ING CST OF GD LIQU 09/12/94 $3,604.58 JOHNSON WINE C COST OF GOODS SOLD L 2444909 YORI: ING CST OF GD LIQU 148938 $14,089.29* 09/12/94 $896.09 PRIOR WINE COMPANY COST OF GOODS SOLD W 63863 VERNON SELLING CST OF GD WINE 09/12/94 $313.53 PRIOR WINE COMPANY COST OF GOODS SOLD W 63868 50TH ST SELLIN CST OF GD WINE 09/12/94 $592.43 PRIOR WINE COMPANY COST OF GOODS SOLD W 63873 YORK SELLING CST OF GD WINE 09/12/94 $95.78 PRIOR WINE COMPANY COST OF GOODS SOLD M 63869 50TH ST SELLIN CST OF GDS MIX 148939 $1,897.83* 09/12/94 $1,387.23 QUALITY WINE COST OF GOODS SOLD W 217451 50TH ST SELLIN CST OF GD WINE 09/12/94 $2,180.85 QUALITY WINE COST OF GOODS SOLD W 218773 VERNON SELLING CST OF GD WINE 09/12/94 $1,441.66 QUALITY WINE COST OF GOODS SOLD W 218783 50TH ST SELLIN CST OF GD WINE 09/12/94 $2,023.84 QUALITY WINE COST OF GOODS SOLD L 218876 50TH ST SELLIN CST OF GD LIQU 09/12/94 $1,769.01 QUALITY WINE COST OF GOODS SOLD L 218889 YORK SELLING CST OF GD LIQU 09/12/94 $3,148.40 QUALITY WINE COST OF GOODS SOLD L 218890 VERNON SELLING CST OF GD LIQU 09/12/94 $3,340.85 QUALITY WINE COST OF GOODS SOLD W 217450 VERNON SELLING CST OF GD WINE T-o • COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 3 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 09/12/94 $39.64 QUALITY WINE COST OF GOODS SOLD L 218936 50TH ST SELLIN CST OF GD LIQU 09/12/94 $16.16 QUALITY WINE COST OF GOODS SOLD L 219196 YORK SELLING CST OF GD LIQU 09/12/94 $270.15 QUALITY WINE COST OF GOODS SOLD L 218979 VERNON SELLING CST OF GD LIQU 148940 $15,617.79* 09/19/94 $400.45 EAGLE WINE COST OF GOODS SOLD W 66256 50TH ST SELLIN CST OF GD WINE 09/19/94 $294.23 EAGLE WINE COST OF GOODS SOLD W 66257 YORK SELLING CST OF GD WINE 09/19/94 $195.52 EAGLE WINE COST OF GOODS SOLD W 66421 YORK SELLING CST OF GD WINE 09/19/94 $446.59 EAGLE WINE COST OF GOODS SOLD W 66255 VERNON SELLING CST OF GD WINE 09/19/94 $229.48 EAGLE WINE _COST OF GOODS SOLD W 66871 VERNON SELLING CST OF GD WINE 09/19/94 $46.97 EAGLE WINE COST OF GOODS SOLD B 966874 50TH ST SELLIN CST OF GDS BEE 09/19/94 $91.86 EAGLE WINE COST OF GOODS SOLD M 66872 VERNON SELLING CST OF GDS MIX 09/19/94 $98.80 EAGLE WINE COST OF GOODS SOLD W 66873 50TH ST SELLIN CST OF GD WINE 09/19/94 $144.14 EAGLE WINE COST OF GOODS SOLD W 66875 YORK SELLING CST OF GD WINE 09/19/94 $252.17 EAGLE WINE COST OF GOODS SOLD M 66876 YORK SELLING CST OF GDS MIX 149305 $2,200.21* 09/19/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62746 50TH ST SELLIN CST OF GD WINE 09/19/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62750 YORK SELLING CST OF GD WINE 09/19/94 $1,575.00 ED- PHILLIPS & SONS COST OF GOODS SOLD W 62752 VERNON SELLING CST OF GD WINE 09/19/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62753 VERNON SELLING CST OF GD WINE 09/19/94 $1,020.70 ED PHILLIPS & SONS COST OF GOODS SOLD W 72035 50TH ST SELLIN CST OF GD WINE 09/19/94 $506.10 ED PHILLIPS & SONS COST OF GOODS SOLD W 72037 YORK SELLING CST OF GD WINE 09/19/94 $1,794.87 ED PHILLIPS & SONS COST OF GOODS SOLD W 72038 VERNON SELLING CST OF GD WINE 09/19/94 $774.82 ED PHILLIPS & SONS COST OF GOODS SOLD L 72070 VERNON SELLING CST OF GD LIQU 09/19/94 $283.80 ED PHILLIPS & SONS COST OF GOODS SOLD W 72081 50TH ST SELLIN CST OF GD WINE 09/19/94 $34.95 ED PHILLIPS & SONS COST OF GOODS SOLD M 72082 50TH ST SELLIN CST OF GDS MIX 09/19/94 $293.88 ED PHILLIPS & SONS COST OF GOODS SOLD L 72083 50TH ST SELLIN CST OF GD LIQU 09/19/94 $485.50 ED PHILLIPS & SONS COST OF GOODS SOLD W 72094 YORK SELLING CST OF GD WINE 09/19/94 - $120.71 ED PHILLIPS & SONS CASH DISCOUNTS 152116 50TH ST SELLIN CASH DISCOUNTS 09/19/94 $624.95 ED PHILLIPS & SONS COST OF GOODS SOLD L 72095 YORK SELLING CST OF GD LIQU 09/19/94 $22.45 ED PHILLIPS & SONS COST OF GOODS SOLD W 72162 VERNON SELLING CST OF GD WINE 09/19/94 $290.10 ED PHILLIPS & SONS COST OF GOODS SOLD W 72097 VERNON SELLING CST OF GD WINE 09/19/94 $67.25 ED PHILLIPS & SONS COST OF GOODS SOLD W 72098 VERNON SELLING CST OF GD WINE 09/19/94 $963.38 ED PHILLIPS & SONS COST OF GOODS SOLD W 72161 VERNON SELLING CST OF GD WINE 149307 $13,342.04* 09/19/94 $238.08 GRIGGS COOPER & CO. COST OF GOODS SOLD L 64601 YORK SELLING CST OF GD LIQU 09/19/94 $31.98 GRIGGS COOPER & CO. COST OF GOODS SOLD M 66417 VERNON SELLING CST OF GDS MIX 09/19/94 $1,871.04 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66418 VERNON SELLING CST OF GD LIQU 09/19/94 $76.67 GRIGGS COOPER & CO. COST OF GOODS SOLD L 55378 50TH ST SELLIN CST OF GD LIQU 09/19/94 $631.86 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66419, 50TH ST SELLIN CST OF GD LIQU 09/19/94 $224.49 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66870 VERNON SELLING CST OF GD LIQU 09/19/94 $782.39 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66420 50TH ST SELLIN CST OF GD LIQU 09/19/94 $802.16 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66422 YORK SELLING CST OF GD LIQU 09/19/94 $1,310.26 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66423 YORK SELLING CST OF GD LIQU 09/19/94 $2,500.98 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66424 YORK SELLING CST OF GD LIQU 149308 $8,469.91* 09/19/94 $909.86 JOHNSON WINE CO. COST OF GOODS SOLD L 247005 YORK SELLING CST OF GD LIQU COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 4 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM - - OBJECT - - - ----------PO-NUM_- ------------------------------------------------------------------------------------- 09/19/94 $662.00 JOHNSON WINE CO. COST OF GOODS SOLD W 2473841 VERNON SELLING CST OF GD WINE 09/19/94 $45.00 JOHNSON WINE CO. COST OF GOODS SOLD B 2473858 VERNON SELLING CST OF GDS BEE 09/19/94 $1,709.36 JOHNSON WINE CO. COST OF GOODS SOLD L 2473874 VERNON SELLING CST OF GD LIQU 09/19/94 -$.58 JOHNSON WINE CO. COST OF GOODS SOLD W 2449130 YORK SELLING CST OF GD WINE 09/19/94 $308.34 JOHNSON WINE CO. COST OF GOODS SOLD W 2473882 VERNON SELLING CST OF GD WINE 09/19/94 $625.45 JOHNSON WINE CO. COST OF GOODS SOLD W 2474039 YORK SELLING CST OF GD WINE 09/19/94 $783.48 JOHNSON WINE CO. COST OF GOODS SOLD W 2473890 VERNON SELLING CST OF GD WINE 09/19/94 $464.69 JOHNSON WINE CO. COST OF GOODS SOLD W 2473924 50TH ST SELLIN CST OF GD WINE 09/19/94 $36.00 JOHNSON WINE CO. COST OF GOODS SOLD L 2473932 50TH ST SELLIN CST OF GD LIQU 09/19/94 $683.53 JOHNSON WINE CO. COST OF GOODS SOLD L 2473940 50TH ST SELLIN CST OF GD LIQU 09/19/94 $689.17 JOHNSON WINE CO. COST OF GOODS SOLD L 2473957 50TH ST SELLIN CST OF GD LIQU 09/19/94 $347.80 JOHNSON WINE CO. COST OF GOODS SOLD W 2473973 50TH ST SELLIN CST OF GD WINE 09/19/94 $2,279.60 JOHNSON WINE CO. COST OF GOODS SOLD W 2473981 YORK SELLING CST OF GD WINE 09/19/94 $1,035.48 JOHNSON WINE CO. COST OF GOODS SOLD W 2473999 YORK SELLING CST OF GD WINE 09/19/94 $1,181.40 JOHNSON WINE CO. COST OF GOODS SOLD L 2474013 YORK SELLING CST OF GD LIQU 09/19/94 $876.67 JOHNSON WINE CO. COST OF GOODS SOLD W 2474021 YORK SELLING CST OF GD WINE 149310 $12,637.25* 09/19/94 $134.14 PRIOR WINE COMPANY COST OF GOODS SOLD W 65895 VERNON SELLING CST OF GD WINE 09/19/94 $1,246.78 PRIOR WINE COMPANY COST OF GOODS SOLD W 65894 VERNON SELLING CST OF GD WINE 09/19/94 $613.06 PRIOR WINE COMPANY COST OF GOODS SOLD W 65896 50TH ST SELLIN CST OF GD WINE 09/19/94 $25.24 PRIOR WINE COMPANY COST OF GOODS SOLD M 65898 YORK SELLING CST OF GDS MIX 09/19/94 $823.28 PRIOR WINE COMPANY COST OF GOODS SOLD W 65897 YORK SELLING CST OF GD WINE 149311 $2,842.50* 09/19/94 $93.75 QUALITY WINE COST OF GOODS SOLD B 220798 50TH ST SELLIN CST OF GDS BEE 09/19/94 $149.60 QUALITY WINE COST OF GOODS SOLD B 220799 LIQUOR YORK GE CST OF GDS BEE 09/19/94 $1,990.64 QUALITY WINE COST OF GOODS SOLD W 220811 YORK SELLING CST OF GD WINE 09/19/94 $2,376.56 QUALITY WINE COST OF GOODS SOLD W 220848 VERNON SELLING CST OF GD WINE 09/19/94 $2,666.68 QUALITY WINE COST OF GOODS SOLD L 220901 YORK SELLING CST OF GD LIQU 09/19/94 $1,896.09 QUALITY WINE COST OF GOODS SOLD W 217448 YORK SELLING CST OF GD WINE 09/19/94 $31.13 QUALITY WINE COST OF GOODS SOLD L 220902 VERNON SELLING CST.OF GD LIQU 09/19/94 $2,805.76 QUALITY WINE COST OF GOODS SOLD L 220917 VERNON SELLING CST OF GD LIQU 09/19/94 $804.57 QUALITY WINE COST OF GOODS SOLD W 220912 50TH ST SELLIN CST OF GD WINE 09/19/94 $1,118.41 QUALITY WINE COST OF GOODS SOLD L 220916 50TH ST SELLIN CST OF GD LIQU 149312 $13,933.19* 09/26/94 $659.47 EAGLE WINE COST OF GOODS SOLD W 68758 50TH ST SELLIN CST OF GD WINE 09/26/94 $482.43 EAGLE WINE COST OF GOODS SOLD W 68761 YORK SELLING CST OF GD WINE 09/26/94 $988.02 EAGLE WINE COST OF GOODS SOLD W 68755 VERNON SELLING CST OF GD WINE 09/26/94 $21.67 EAGLE WINE COST OF GOODS SOLD M 68762 YORK SELLING CST OF GDS MIX 149316 $2,151.59* 09/26/94 -$7.01 ED PHILLIPS & SONS COST OF GOODS SOLD W 152464 50TH ST SELLIN CST OF GD WINE 09/26/94 $461.68 ED PHILLIPS & SONS COST OF GOODS SOLD W 72155 50TH ST SELLIN CST OF GD WINE 09/26/94 $427.92 ED PHILLIPS & SONS COST OF GOODS SOLD L 74335 50TH ST SELLIN CST OF GD LIQU 09/26/94 $1,013.81 EIS PHILLIPS & SONS COST OF GOODS SOLD W 72160 YORK SELLING CST OF GD WINE 09/26/94 $876.85 ED PHILLIPS & SONS COST OF GOODS SOLD L 74340 YORK SELLING CST OF GD LIQU 09/26/94 $55.85 ED PHILLIPS & SONS COST OF GOODS SOLD W 74996 50TH ST SELLIN CST OF GD WINE 09/26/94 $771.75 ED PHILLIPS & SONS COST OF GOODS SOLD L 74347 VERNON SELLING CST OF GD LIQU COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 5 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 09/26/94 $53.60 ED PHILLIPS & SONS COST OF GOODS SOLD W 75003 YORK SELLING CST OF GD WINE 09/26/94 $673.23 ED PHILLIPS & SONS COST OF GOODS SOLD W 74435 50TH ST SELLIN CST OF GD WINE 09/26/94 $1,198.13 ED PHILLIPS & SONS COST OF GOODS SOLD W 74440 YORK SELLING CST OF GD WINE 09/26/94 $1,095.52 ED PHILLIPS & SONS COST OF GOODS SOLD W 74441 VERNON SELLING CST OF GD WINE 09/26/94 $271.05 ED PHILLIPS & SONS COST OF GOODS SOLD W 74569 50TH ST SELLIN CST OF GD WINE 09/26/94 $565.55 ED PHILLIPS & SONS COST OF GOODS SOLD W 74574 YORK SELLING CST OF GD WINE 09/26/94 $334.35 ED PHILLIPS & SONS COST OF GOODS SOLD W 74575 VERNON SELLING CST OF GD WINE 09/26/94 $609.30 ED PHILLIPS & SONS COST OF GOODS SOLD W 74598 50TH ST SELLIN CST OF GD WINE 09/26/94 $664.10 ED PHILLIPS & SONS COST OF GOODS SOLD W 74605 YORK SELLING CST OF GD WINE 09/26/94 $862.20 ED PHILLIPS & SONS COST OF GOODS SOLD W 74607 VERNON SELLING CST OF GD WINE 149318 $9,927.88* 09/26/94 $1,326.16 GRIGGS COOPER & CO. COST OF GOODS SOLD L 68756 VERNON SELLING CST OF GD LIQU 09/26/94 $2,176.53 GRIGGS COOPER & CO. COST OF GOODS SOLD L 68757 VERNON SELLING CST OF GD LIQU 09/26/94 $797.72 GRIGGS COOPER & CO. COST OF GOODS SOLD L 68759 50TH ST SELLIN CST OF GD LIQU 09/26/94 $911.34 GRIGGS COOPER & CO. COST OF GOODS SOLD L 68760 50TH ST SELLIN CST OF GD LIQU 09/26/94 $1,551.54 GRIGGS COOPER & CO. COST OF GOODS SOLD L 68763 YORK SELLING CST OF GD LIQU 09/26/94 $1,581.13 GRIGGS COOPER & CO. COST OF GOODS SOLD L 66416 VERNON SELLING CST OF GD LIQU 09/26/94 $2,439.02 GRIGGS COOPER & CO. COST OF GOODS SOLD L 38764 YORK SELLING CST OF GD LIQU 149319 $10,783.44* 09/26/94 $605.41 JOHNSON WINE CO. COST OF GOODS SOLD W 2511392 YORK SELLING CST OF GD WINE 09/26/94 $939.21 JOHNSON WINE CO. COST OF GOODS SOLD W 2512408 VERNON SELLING CST OF GD WINE 09/26/94 - $12.18 JOHNSON WINE CO. COST OF GOODS SOLD L 0055368 50TH ST SELLIN CST OF GD LIQU 09/26/94 $143.99 JOHNSON WINE CO. COST OF GOODS SOLD M 2512416 VERNON SELLING CST OF GDS MIX 09/26/94 - $27.74 JOHNSON WINE CO. COST OF GOODS SOLD W 2431450 VERNON SELLING CST OF GD WINE 09/26/94 $1,272.08 JOHNSON WINE CO. COST OF GOODS SOLD L 2512424 VERNON SELLING CST OF GD LIQU 09/26/94 $1,717.78 JOHNSON WINE CO. COST OF GOODS SOLD L 2512432 VERNON SELLING CST OF GD LIQU 09/26/94 $69.18 JOHNSON WINE CO. COST OF GOODS SOLD W 2512440 VERNON SELLING CST OF GD WINE 09/26/94 $580.66 JOHNSON WINE CO. COST OF GOODS SOLD W 2512457 VERNON SELLING CST OF GD WINE 09/26/94 $633.24 JOHNSON WINE CO. COST OF GOODS SOLD W 2512465 50TH ST SELLIN CST OF GD WINE 09/26/94 $758.15 JOHNSON WINE CO. COST OF GOODS SOLD L 2512473 50TH ST SELLIN CST OF GD LIQU 09/26/94 $887.78 JOHNSON WINE CO. COST OF GOODS SOLD L 2512481 50TH ST SELLIN CST OF GD LIQU 09/26/94 $421.82 JOHNSON WINE CO. COST OF GOODS SOLD W 2512499 50TH ST SELLIN CST OF GD WINE 09/26/94 $767.38 JOHNSON WINE CO. COST OF GOODS SOLD W 2473338 VERNON SELLING CST OF GD WINE 09/26/94 $838.85 JOHNSON WINE CO. COST OF GOODS SOLD W 2473346 50TH ST SELLIN CST OF GD WINE 09/26/94 $643.57 JOHNSON WINE CO. COST OF GOODS SOLD W 2473353 YORK SELLING CST OF GD WINE 09/26/94 $1,134.58 JOHNSON WINE CO. COST OF GOODS SOLD L 2473866 VERNON SELLING CST OF GD LIQU 09/26/94 $198.26 JOHNSON WINE CO. COST OF GOODS SOLD W 2473965 50TH ST SELLIN CST OF GD WINE 09/26/94 $920.40 JOHNSON WINE CO. COST OF GOODS SOLD W 2511350 YORK SELLING CST OF GD WINE 09/26/94 $27.00 JOHNSON WINE CO. COST OF GOODS SOLD M 2511368 YORK SELLING CST OF GDS MIX 09/26/94 $2,069.08 JOHNSON WINE CO. COST OF GOODS SOLD L 2511376 YORK SELLING CST OF GD LIQU 09/26/94 $2,174.65 JOHNSON WINE CO. COST OF GOODS SOLD,L 2511384 YORK SELLING CST OF GD LIQU 149321 $16,763.15* 09/26/94 $414.69 PRIOR WINE COMPANY COST OF GOODS SOLD W 68139 VERNON SELLING CST OF GD WINE 09/26/94 $838.96 PRIOR WINE COMPANY COST OF GOODS SOLD W 68141 YORK SELLING CST OF GD WINE 09/26/94 $317.73 PRIOR WINE COMPANY COST OF G000.4 SOLD W 68140 50TH ST SELLIN CST OF GD WINE 149322 $1,571.38* COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 6 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 09/26/94 $1,624.58 QUALITY WINE COST OF GOODS SOLD L 222904 YORK SELLING CST OF GD LIQU 09/26/94 $1,507.11 QUALITY WINE COST OF GOODS SOLD L 222903 50TH ST SELLIN CST OF GD LIQU 09/26/94 $1,356.32 QUALITY WINE COST OF GOODS SOLD W 222754 50TH ST SELLIN CST OF GD WINE 09/26/94 $3,170.15 QUALITY WINE COST OF GOODS SOLD L 222905 VERNON SELLING CST OF GD LIQU 09/26/94 $1,405.44 QUALITY WINE COST OF GOODS SOLD W 222753 VERNON SELLING CST OF GD WINE 09/26/94 $85.63 QUALITY WINE COST OF GOODS SOLD W 222984 50TH ST SELLIN CST OF GD WINE 09/26/94 $1,698.99 QUALITY WINE COST OF GOODS SOLD W 222713 YORK SELLING CST OF GD WINE 09/26/94 - $16.32 QUALITY WINE COST OF GOODS SOLD W 220821 YORK SELLING CST OF GD WINE 09/26/94 $1,089.63 QUALITY WINE COST OF GOODS SOLD W 218778 YORK SELLING CST OF GD WINE 09/26/94 $267.78 QUALITY WINE COST OF GOODS SOLD L 223307 YORK SELLING CST OF GD LIQU 09/26/94 $200.83 QUALITY WINE COST OF GOODS SOLD L 223308 YORK SELLING CST OF GD LIQU 149323 $12,390.14* 10/03/94 $63.36 EAGLE WINE COST OF GOODS SOLD W 70278 50TH ST SELLIN CST OF GD WINE 10/03/94 $945.60 EAGLE WINE COST OF GOODS SOLD W 710.53 VERNON SELLING CST OF' GD WINE 10/03/94 $530.49 EAGLE WINE COST OF GOODS SOLD W 71056 50TH ST SELLIN CST OF GD WINE 10/03/94 $64.54 EAGLE WINE COST OF GOODS SOLD M 71057 50TH ST SELLIN CST OF GDS MIX 10/03/94 $677.70 EAGLE WINE COST OF GOODS SOLD W 71060 YORK SELLING CST OF GD WINE 149693 $2,281.69* 10/03/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62747 50TH ST SELLIN CST OF GD WINE 10/03/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62751 YORK SELLING CST OF GD WINE 10/03/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62754 VERNON SELLING CST OF GD WINE 10/03/94 $1,575.00 ED PHILLIPS & SONS COST OF GOODS SOLD W 62755 VERNON SELLING CST OF GD WINE 10/03/94 $239.05 ED PHILLIPS & SONS COST OF GOODS SOLD L 76789 50TH ST SELLIN CST OF GD LIQU 10/03/94 $939.41 ED PHILLIPS & SONS COST OF GOODS SOLD W 76790 50TH ST SELLIN CST OF GD WINE 10/03/94 $1,342.76 ED PHILLIPS & SONS COST OF GOODS SOLD L 76802 YORK SELLING CST OF GD LIQU 10/03/94 $673.67 ED PHILLIPS & SONS COST OF GOODS SOLD W 76803 YORK SELLING CST OF GD WINE 10/03/94. $936.21 ED PHILLIPS & SONS COST OF GOODS SOLD L 76805 VERNON SELLING CST OF GD LIQU 10/03/94 - $126.05 ED PHILLIPS & SONS COST OF GOODS SOLD W 152519 VERNON SELLING CST OF GD WINE 10/03/94 $925.55 ED PHILLIPS & SONS COST OF GOODS SOLD W 76806 VERNON SELLING CST OF GD WINE 10/03/94 $376.60 ED PHILLIP'3 & SONS COST OF GOODS SOLD W 77081 VERNON SELLING CST-OF GD WINE 10/03/94 $235.20 ED PHILLI }.` & SONS COST OF GOODS SOLD W 76943 50TH ST SELLIN CST OF GD WINE 10/03/94 $136.88 ED PHILL " ". M SONS COST OF GOODS SOLD W 76946 YORK SELLING CST OF GD WINE 10/03/94 $499.95 ED PHILL -­ . b SONS COST OF GOODS SOLD W 76947 VERNON SELLING CST OF GD WINE 10/03/94 ,865.70 ED PHILL;,;-' S SONS COST OF GOODS SOLD W 77072 50TH ST SELLIN CST OF GD WINE 10/03/94 $53.60 ED PHIL` _ SONS COST OF GOODS SOLD W 77077 YORK SELLING CST OF GD WINE 149695 $13,398.53* 10/03/94 $247.59 GRIGGS CO'. -,ER & CO. COST OF GOODS SOLD L 24016 50TH ST SELLIN CST OF GD LIQU 10/03/94 $1,805.46 GRIGGS COOPER & CO. COST OF GOODS SOLD L 71052 VERNON SELLING CST OF GD LIQU 10/03/94 - $10.34 GRIGGS COOPER & CO. COST OF GOODS SOLD W 09115 VERNON SELLING CST OF GD WINE 10/03/94 $4,004.04 GRIGGS COOPER & CO. COST OF GOODS SOLD L 71054 VERNON SELLING CST OF GD LIQU 10/03/94 $3,476.13 GRIGGS COOPER & CO. COST OF GOODS SOLD L 71061 YORK SELLING CST OF GD LIQU 10/03/94 $1,053.44 GRIGGS COOPER & CO. COST OF GOODS SOLD L 71055 50TH ST SELLIN CST OF GD LIQU 1`0/03/94 $1,249.86 GRIGGS COOPER & CO. COST OF GOODS SOLD L 71058 50TH ST SELLIN CST OF GD LIQU 10/03/94 $1,745.95 GRIGGS COOPER & CO. COST OF GOODS SOLD L 71059 YORK SELLING CST OF GD LIQU 149696 $13,572.13* 10/03/94 - $12.16 JOHNSON WINE CO. COST OF GOODS SOLD L 00559.54 VERNON SELLING CST OF GD LIQU L-a COUNCIL CHECK REGISTER FOR HAND CHECKS Wed Oct 5 1994 05:28:51 Page 7 CHECK NO DATE CHECK AMOUNT VENDOR DESCRIPTION INVOICE PROGRAM OBJECT PO NUM. --------------------------------------------------------------------------------------------------------------------------------- 10/03/94 - $13.13 JOHNSON WINE CO. COST OF GOODS SOLD L 2488187 YORK SELLING CST OF GD LIQU 10/03/94 - $17.95 JOHNSON WINE CO. COST OF GOODS SOLD L 2488195 VERNON SELLING CST OF GD LIQU 10/03/94 - $102.70 JOHNSON WINE CO. COST OF GOODS SOLD W 2489771 YORK SELLING CST OF GD WINE 10/03/94 - $10.04 JOHNSON WINE CO. COST OF GOODS SOLD L 0055376 YORK SELLING CST OF GD LIQU 10/03/94 - $35.64 JOHNSON WINE CO. COST OF GOODS SOLD M 2489789 VERNON SELLING CST OF GDS MIX 10/03/94 $557.03 JOHNSON WINE CO. COST OF GOODS SOLD W 2540284 YORK SELLING CST OF GD WINE 10/03/94 -$2.51 JOHNSON WINE CO. COST OF GOODS SOLD W 2506947 YORK SELLING CST OF GD WINE 10/03/94 $380.08 JOHNSON WINE CO. COST OF GOODS SOLD W 2538775 VERNON SELLING CST OF GD WINE 10/03/94 $248.87 JOHNSON WINE CO. COST OF GOODS SOLD M 2538783 VERNON SELLING CST OF GDS MIX 10/03/94 $3,030.84 JOHNSON WINE CO. COST OF GOODS SOLD L 2538791 VERNON SELLING CST OF GD LIQU 10/03/94 $4,080.99 JOHNSON WINE CO. COST OF GOODS SOLD L 2538809 VERNON SELLING CST OF GD LIQU 10/03/94 $533.52 JOHNSON WINE CO. COST OF GOODS SOLD W 2538817 VERNON SELLING CST OF GD WINE 10/03/94 $481.56 JOHNSON WINE CO. COST OF GOODS SOLD W 2538833 50TH ST SELLIN CST OF GD WINE 10/03/94 $210.52 JOHNSON WINE CO. COST OF GOODS SOLD M 2538841 50TH ST SELLIN CST OF GDS MIX 10/03/94 $522.78 JOHNSON WINE CO. COST OF GOODS SOLD L 2538858 50TH ST SELLIN CST OF GD LIQU 10/03/94 $1,046.52 JOHNSON WINE CO. COST OF GOODS SOLD L 2538866 50TH ST SELLIN CST OF GD LIQU 10/03/94 $168.55 JOHNSON WINE CO. COST OF GOODS SOLD W 2538874 50TH ST SELLIN CST OF GD WINE 10/03/94 $353.06 JOHNSON WINE CO. COST OF GOODS SOLD W 2538882 50TH ST SELLIN CST OF GD WINE 10/03/94 $486.87 JOHNSON WINE CO. COST OF GOODS SOLD W 2540235 YORK SELLING CST OF GD WINE 10/03/94 $244.86 JOHNSON WINE CO. COST OF GOODS SOLD M 2540243 YORK SELLING CST OF GDS MIX 10/03/94 $1,142.76 JOHNSON WINE CO. COST OF GOODS SOLD L 2540250 YORK SELLING CST OF GD LIQU 10/03/94 $1,117.74 JOHNSON WINE CO. COST OF GOODS SOLD L 2540268 YORK SELLING CST OF GD LIQU 10/03/94 $137.57 JOHNSON WINE CO. COST OF GOODS SOLD W 2540276 YORK SELLING CST OF GD WINE 149698 $14,549.99* 10/03/94 $96.52 PRIOR WINE COMPANY COST OF GOODS SOLD W 70520 50TH ST SELLIN CST OF GD WINE 10/03/94 $904.79 PRIOR WINE COMPANY COST OF GOODS SOLD W 70519 VERNON SELLING CST OF GD WINE 10/03/94 $629.83 PRIOR WINE COMPANY COST OF GOODS SOLD W 70521 50TH ST SELLIN CST OF GD WINE 10/03/94 $811.05 PRIOR WINE COMPANY COST OF GOODS SOLD W 70523 YORK SELLING CST OF GD WINE 10/03/94 $25.24 PRIOR WINE COMPANY COST OF GOODS SOLD M 70522 50TH ST SELLIN CST OF GDS MIX 149699 $2,467.43* 10/03/94 $200.83 QUALITY WINE COST OF GOODS SOLD L 223309 50TH ST SELLIN CST OF GD LIQU 10/03/94 $76.18 QUALITY WINE COST OF GOODS SOLD W 222714 50TH ST SELLIN CST OF GD WINE 10/03/94 $207.90 QUALITY WINE COST OF GOODS SOLD W 224153 VERNON SELLING CST OF GD WINE 10/03/94 $128.20 QUALITY WINE COST OF GOODS SOLD W 224814 VERNON SELLING CST OF GD WINE 10/03/94 $2,141.36 QUALITY WINE COST OF GOODS SOLD W 224692 YORK SELLING CST OF GD WINE 10/03/94 $1,804.12 QUALITY WINE COST OF GOODS SOLD W 224693 VERNON SELLING CST OF GD WINE 10/03/94 $167.60 QUALITY WINE COST OF GOODS SOLD B 224728 VERNON SELLING CST OF GDS BEE 10/03/94 $129.80 QUALITY WINE COST OF GOODS SOLD B 224729 50TH ST SELLIN CST OF GDS BEE 10/03/94 $35.45 QUALITY WINE COST OF GOODS SOLD B 224730 YORK SELLING CST OF GDS BEE 10/03/94 $3,048.54 QUALITY WINE COST OF GOODS SOLD W 224758 50TH ST SELLIN CST OF GD WINE 10/03/94 $59.35 QUALITY WINE COST OF GOODS SOLD W 224763 VERNON SELLING CST OF GD WINE 10/03/94 $4,073.90 QUALITY WINE COST OF GOODS SOLD L 224823 VERNON SELLING CST OF GD LIQU 10/03/94 $1,126.33 QUALITY WINE COST OF GOODS SOLD L 224819 50TH ST SELLIN CST OF GD LIQU 10/03/94 $4,300.64 QUALITY WINE COST OF GOODS SOLD L 224820 YORK SELLING CST OF GD LIQU 10/03/94 $56.38 QUALITY WINE COST OF GOODS SOLD W 224815 50TH ST SELLIN CST OF GD WINE 149700 $17,556.58* $327,568.71 COUNCIL CHECK SUMMARY FOR HAND CHECKS Wed Oct 5 1994 05:31:57 Page 1 --------------------------------------------------------------------------------------------------------------------------------- FUND # 10 GENERAL FUND $105,735.83 FUND # 23 ART CENTER $150:00 FUND # 50 LIQUOR FUND $221,682.88 $327,568.71 d i .w A.9 'iV .Wp RPORA 1888 EDINA T AL O FIRE DEPARTMENT 1992 -94 STUDY • i MEMORANDUM DATE: October, 1994 TO: Kenneth Rosland and Study Team FROM: Ted Paulfranz, Fire Chief SUBJECT: EXECUTIVE SUMMARY - FIRE DEPARTMENT 1992 -94 STUDY PURPOSE: The purpose of this memo is to update the scope of the Edina Fire Department study as previously drafted March 4, 1992, and discussed January 24, 1992. GOAL: The goal of this study is to develop an organizational plan and strategies for delivering emergency medical services, fire suppression, fire prevention, and other special emergency services in the most effective and efficient way. Specifically, this study will answer the following questions relative to present and future fire department operations and organizational structure. 1. What is the current organization and staffing of the- Fire Department and what changes have occurred over the past 10 years? 2. How have calls for service changed over the last 10 years? 3. What are the expectations of our Edina customer? 4. What trends should we expect, including National and State levels. 5. What are the measures of a premier fire/EMS service? 6. What new technologies are available that will or could affect service delivery? 7. Is it feasible to consolidate some or all of our services with other providers? 8. Do we have excess capacity in our system that .can be "sold" to other jurisdictions? 9. Should we discontinue EMS and rely on a County/Private system? 10. Should Southdale Fairview operate EMS instead of the City? 1 I. OBJECTIVES FOR MEASURING EFFECTIVENESS A Fire/EMS service must be measured by its ability to serve its customers quickly, professionally, and cost effectively. In addition, a Fire/EMS service in Edina must produce a high -level of customer satisfaction and value in the eyes of the customer, Council and citizens. In our Mission Statement, this is identified as "Timeliness, effectiveness and customer needs." Any Fire/EMS service in Edina should be evaluated on its ability to meet our service level objectives. The elements of quality cost effective service are somewhat difficult to define, but must include measures for response time, skill and competency, and customer satisfaction. The following fourteen objectives were selected after consideration of key elements and issues surrounding emergency services. These measures represent a compilation of historic level of service, current EMS standards, views by the Fire Chief and other members of the initial study team; assessment of service quality resulting from a customer survey study done by Chief Paulfranz in 1991, and priorities set by the City's Mission Statement. Emergency Response 1. A response to all fire calls and fire alarms with a first engine and four firefighters within eight minutes of a call 90 percent of the time. 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a call 90 percent of the time. 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two medics within six minutes 90 percent by the time. 4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. 5. A response to all hazardous conditions with adequately trained and equipped personnel. Oualily of Emergency Response 6. A high -level of considerate and attentive personal contact with fire and EMS customers. 7. Highly skilled, trained and staff - supported fire and ALS crews. 2 r x Non - Emergency Response 8. A high -level of interaction and contact with the public during non - emergency periods. 9. A high - profile presence in the community at school, assembly functions and area events. Fire Prevention 10. Local control of a customer focused fire code enforcement program. 11. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. Human Resources 12. Provision for a rewarding and challenging work experience for all employees. 13. Development of a workplace culture that rewards, encourages and supports performance and continuous improvement. 14. Development of opportunity for personal and professional growth. II. DISCUSSION OF STRATEGIC ISSUES External Threats and Opportunities 1. AGING POPULATION - Edina has the oldest population in Hennepin County. Twenty percent of our population is 65 years of age or older. The demand for EMS services is driven largely by our elderly population as evidenced by the fact that EMS runs have doubled since 1980 even though our population did not grow. One of the prime concerns of the older population is to feel safe and secure in their homes. 2. DAYTIME POPULATION - Edina is no longer a bedroom community. It is an edge city with a full -range of residential, commercial, and office opportunities together with their resultant public safety needs. Our daytime population continues to grow, placing greater demands on EMS needs as evidenced by the fact that over 50% percent of EMS runs occur between 09:00 and 18:00 hours. 3. NEW TECHNOLOGY - Automatic fire alarm systems have become common in both residential and non - residential buildings. Automatic systems are an important and critical element of our fire protection system. However, they also place great demands on our fire suppression system in that more than 90 percent of the fire 3 alarm responses are not fires. We must, nevertheless, respond to all such alarms which increases our costs and potentially reducing our effectiveness. 4. HIGH REAL ESTATE VALUES - Edina is fortunate to have on -going private reinvestment in real estate including retrofit improvements with built -in fire protection such as sprinkler systems. This has significantly altered our fire suppression needs. We have an opportunity to reduce our fire risks even more through continued aggressive enforcement of building and fire codes. 5. WINDOWS OF OPPORTUNITY - We believe that several windows of opportunity may exist for organizational improvements. Neighboring cities may be receptive to discussions on joint services. The hospital may be interested in EMS participation. Current challenges to traditional service models requires our continued search for more effective service delivery systems. 6. REVENUE SOURCES - Levy limits were imposed and presented a serious concern when this study was started in 1992. By 1994, the levy limits were lifted by the State Legislature but remain a serious concern for local decision - makers. 7. HEALTH CARE COST CONTAINMENT - Approximately $525,000 of our revenues come from billings for EMS services. Current and future trends in health care cost containment may have adverse impact on this revenue source. In addition, "Minnesota Care" cost containment policies limit our ability to increase EMS fees to keep pace with our costs. Federal health care legislation may further limit our revenues from EMS. 8. RULES - SARA, FLSA, OSHA, PELRA, ERISA, to name a few. All have increased our responsibilities and costs with no offsetting revenues. III. INTERNAL STRENGTHS AND WEAKNESSES 1. RESISTANCE TO CHANGE -The fire service has been historically very resistant to change. Consolidation with other jurisdictions or the transfer of services may be opposed. The involvement of everyone in the planning process is essential. 2. SKILL LEVEL - The Edina Fire Department is characterized by highly skilled and dedicated professionals. They are customer oriented and have developed an excellent reputation in the community. 3. VALUE - Our EMS service provides first rate service at a competitive price. 4. TWENTY -FOUR HOUR SHIFT ARRANGEMENT - The Fire Department is organized on a 24 hour shift arrangement. Although such an arrangement may be 4 the least costly for staffing, it is not the most flexible system for service delivery. It may also exacerbate stress and conflict caused by long periods of inactivity interspersed with short periods of high demand and anxiety producing activities. 5. CONFLICT - The Fire Department has been characterized by many years of internal conflict. There is a high -level of distrust between Fire /City management and firefighters/ medics. This contributes now and may contribute in the future to resistance to movement in new directions. 6. FACILITIES - Fire/EMS services are coordinated and dispatched from one, centralized location. The absence of multiple facilities can be deemed both a strength and a weakness of our current system. IV. PRELIMINARY ALTERNATIVES FOR STUDY Following the collection and analysis of data concerning Edina and neighboring cities, six service alternatives were selected for analysis.. For purposes of developing potential alternatives for study, the following list was prepared: o Upsize Department or Sell Excess Capacity to Others Provide EMS to all or part of Richfield and /or Bloomington via contract Extend Fire service to all or part of Richfield/St. Louis Park o Downsize Department Transfer ALS program to Hospital - Transfer ALS responsibility to HCMC - Develop a City -owned FSH ALS system - Transfer fire suppression for all or part of Edina to neighboring cities by contract - Transfer inspections to other Edina department o Consolidation Joint Powers Agreement for ALS /fire suppression with St. Louis Park and /or Richfield Joint Powers Agreement for fire suppression only with Richfield and /or St. Louis Park Joint Powers Agreement for EMS "first response" fire suppression with Edina /St. Louis Park/ Richfield 5 o Privatization Sell ALS service to private provider Contract for fire and /or ALS with existing private contractor Employee purchase of ALS and /or fire service o Existing Model Maintain our existing organizational /service structure V. STUDY PROCESS 1. The first phase of this study establishes a clear picture of the current Edina service model, with focus on service demands and costs over the past 10 years, citizen expectations, trend analysis, and organizational needs. Key to this element is an Organizational Analysis Study; a Customer Satisfaction Survey; Historical Data Collection and Analysis; and a Service Demand Forecast. 2. The second phase focuses on information gathering and response data of neighboring cities or on as an needed bases. Such cities include, Richfield, St. Louis Park and Hopkins. 3. Third phase selected six (6) options for in -depth examination and study. 4. Fourth phase provides a recommendation for Council study and action. VI. ALTERNATIVES The following six alternatives were examined in the course of this study. Alternatives one through five were selected from the preliminary list and number six represented a composite of selected strengths in one through five. No. 1 JOINT POWERS AGREEMENT (JPA) - ST. LOUIS PARK, RICHFIELD AND EDINA This alternative "joint powers ", Richfield, St. Louis Park and Edina, is not new and has been a hot topic for more than twenty years. Clearly the strength in its longevity lies with the value of a broadly based emergency services. Additionally, it has been suggested that expanding this joint effort to include Hopkins because of their shortages of daytime staffing, and strength at night, might better assist Edina and St. Louis Park. 0 Small organizations such as ours do not have the ability or. flexibility to adjust to. the peaks and valleys of emergency calls. The need for occasional extra resource always taxes the small departments. While at the same time, our neighbors have the unused resource. Mutual aid satisfactorily addresses the big call, but we are- too small to be big and too big to be small. Off -duty response is steadily declining for all of the cities with paid firefighters. The primary argument against joint operations is the loss of identity, the risk of the unknown, and big may not necessarily be better. These issues have not been satisfactorily addressed. No. 2 PRIVATIZATION - EMS /ALS AND FIRE RESPONSE BY CONTRACT The private contractor provides a major challenge to public sector fire service. The challenge is to become innovators and marketers in the delivery of public service. Many of the options and entrepreneurial services provided by the private sector are currently provided by the Edina Fire Department. In addition, the cost of operation of the Edina Fire Department is extremely competitive when compared with other public providers and private contractor services. On balance, the analysis shows there is some advantages to privatization for purposes of dealing with labor issues. and changes within the organization. Private contractors provide an opportunity to more effectively use personnel than we typically find in the public sector. On balance, Edina Fire Department's comparison with private contractor is one that economically does not make sense, but possibly politically or organizationally such an option becomes a reality. No. 3 EXISTING ORGANIZATION - EMS /ALS AND FIRE SERVICE The current service delivery model is a fair balance between cost and effectiveness. The range of services and organizational structure adds value and meets the needs or our community. Problems and weaknesses are not unique to the Edina Fire Department and are common to other organizations of this size and type. There currently exists, within the organization the skills, abilities and commitment to address the problems of culture, discipline and accountability. No.4 DOWNSIZE SERVICE LEVEL - TRANSFERRING ALS TO OTHER PROVIDER The primary objective of this Alternative would be to reduce expenditures. This is achievable but not cost effective when compared with lost revenues and organizational effectiveness. The reduction in EMS role would simplify many of the problems associated with Fire Department operations and 7 personnel matters. However, the loser in this option would be the citizens of Edina, particularly the elderly citizens, whose age and medical needs drive our EMS system. In examining customer needs and targeting services to meet those needs, it becomes clear that providing EMS and ALS services at the local level by the Fire Department, is, a .wise choice and one that should be encouraged and expanded, not reduced. No. 5 DOWNSIZE TO VOLUNTEER (ON -CALL) SUPPRESSION ONLY ORGANIZATION The primary objective of Alternative No. 5 is to present a minimum cost working model. This organization could provide reasonable fire suppression service to this community, it is achievable and working examples are available within our area. However, this alternative does not provide the range and quality of service our community expects. No. 6 IMPROVE EXISTING MODEL The focus and target of this organizational alternative provides a pathway for the Edina Fire Department to move towards an improved organization. This organizational plan, with its strategies,' strengths and advantages will position Edina Fire Department for the late 90's and the turn of the century. VII. SUMMARY The goal of this study is to develop an original plan and strategy for the delivery of Fire Department services in the most effective and efficient way. The attached workplan and recommendation best meets this goal. MEMORANDUM DATE: October, 1994 TO: Mayor and Council FROM: Ted Paulfranz, Fire Chief Kenneth Rosland, City Manager SUBJECT: FIRE DEPARTMENT STUDY AND WORKPLAN The purpose of this memorandum is to recommend the adoption and implementation of a Fire Department Strategic Workplan. BACKGROUND: This recommendation is the result of a comprehensive two -year study by the Fire Chief of the Edina Fire Department, including an 'analysis of operations, organizational policies, personnel issues and the emergency operations environment. This study is identified as "Edina Fire Department 1992 -94 Study." GOALS AND OBJECTIVES: The following goals and objectives expand on the primary features and programs outlined in Alternative No. 6 of the Fire Department 1992 -94 Study. Where possible, the timelines and action .steps have been suggested. Additional detail is available in Alternative No. 6. GOAL NO. 1 - PRIORITIZE AND STRENGTHEN THE EMERGENCY MEDICAL SERVICES ADVANCED LIFE SUPPORT (ALS) PROGRAM Objective No. 1.1 - Increase available personnel during the highest demand times. This action would include both the reassignment of existing personnel from the 24 hour shift and additional new personnel as the service demand increases. Objective No. 1.2 - Incorporate a decision process that utilizes an index plan measuring "calls per medic" to anticipate future staffing needs ( "staffing benchmark plan "). Objective No. 1.3 - Provide for part time staffing of a second fire /medic station in the Southdale/Yorktown area. This station, located and staffed to target the increasing demand for emergency medical services in this developing area. Objective No. 1.4 - Develop and implement a program of pre - arrival instructions for emergency dispatchers. This program designed to achieve a "zero response time" by providing life - saving and critical information to 9 -1 -1 callers, before arrival of emergency personnel. GOAL NO. 2 - EXPAND THE USE AND EFFECTIVENESS OF THE ON -CALL VOLUNTEER FIREFIGHTERS Objective No. 2.1 - Increase the number of On -Call Volunteer Firefighters from present 10 to 20 over a period of two years. Objective No. 2.2 - Provide sufficient space and equipment in second station (Southdale area), to permit on -call firefighters the capability of responding with an engine or support unit from this location. Objective No. 2.3 - Expand the duty standby program to provide additional hours at the fire station for on -call firefighters. Objective No. 2.4 - Develop opportunities for involvement and participation of on -call firefighters in non - emergency Fire Department activities including prevention, public education and equipment maintenance, planning and focus group activities. Objective No. 2.5 - Restructure the Fire Department to provide for a training officer position. This training officer will assist both career and on -call volunteer firefighters with scheduling, development and delivery of department training priorities. GOAL NO. 3 - DEVELOP A WORK GROUP SPECIFICALLY ASSIGNED TO PEAK DEMAND PERIODS (POWER SHIFT) Objective No. 3.1 - Initially staff this work group with medics /firefighters to spread the work load during peak demand periods. Objective No. 3.2 - Expand the staffing by assignment of any new personnel to the power shift. GOAL NO. 4 - EXPAND AND STRENGTHEN EMPLOYEE PARTICIPATION OPPORTUNITIES Objective No. 4.1 - Support and encourage "focus group activities, priorities and schedules" Objective No. 4.2 - Develop and define new opportunities for employee directed project teams. Objective No. 4.3 - Secure training to improve problem solving and process management skills for project team participants. Objective No. 4.4 - Develop response guidelines and define employee call back responsibilities, specifically time and participation level standards. Objective No. 4.5 - Improve and expand employee health fitness, and stress management program with emphasis on wellness, prevention and individual responsibility. Objective No. 4.6 - Develop program /activities to institutionalize the "values" expressed in the Fire Department "Mission Statement ". GOAL NO. 5 - PROVIDE FOR THE STRUCTURED REVIEW AND TESTING OF PRIVATE SECTOR STRATEGIES Objective No. 5.1 - Develop and support a program to change attitudes and open opportunities for change and tolerance of new ideas. Objective No. 5.2 - Expand the organization "mission" to embrace an "all hazard - customer needs" view. Objective No. 5.3 - Develop the system for scanning and systemized examination of new and emerging concepts in emergency services. Objective No. 5.4 - Define and develop a process for limited testing or implementation of new ideas, concepts and methods. GOAL NO. 6 - DEVELOP AN AUTOMATIC EMERGENCY RESPONSE PLAN IN COOPERATION WITH THE NEIGHBORING COMMUNITIES Objective No. 6.1- Open discussion with neighboring cities of Hopkins, St. Louis Park and Richfield to identify common interests and needs in emergency response. Objective No. 6.2 - Develop a joint powers agreement to define dimensions of an automatic response plan. Objective No. 6.3 - Present a joint powers agreement to the City Council for approval and implementation. SUMMARY: This workplan is structured and designed to capitalize on the existing strengths of the Edina Fire Department. Adoption of this workplan should provide an orderly process for strategic decision making, involving the Edina Fire Department, for the remainder of the 1990's. Attachment - Edina Fire Department 1992 -94 Study 1. EDINA FIRE DEPARTMENT - 1992 -94 STUDY STUDY PROCESS PHASE I The purpose of Phase I of this study is to present a "clear picture" of the existing Edina service model. This will involve the examination of, 1) short-term (3 - 5 year) activity levels and costs; National Fire data; 2) a trend (10 year) analysis of local, and national fire emergency activities; 3) citizen expectations for emergency services; and 4) an organizational priorities issues listing. 1.1 CURRENT EDINA SERVICE MODEL In this section, the objective is to present a clear view of the current and short -term emergency service demands; to profile trends in EMS, and Fire related activities. Data are averaged over three to five years, and ten years when possible. Also presented is a summary of costs, budget and staffing trends. For purposes of comparison and contrast, National Fire Data have been included where possible. ATTACHMENTS Attachment No. 1 Attachment No. 2A Attachment No. 2B Attachment No. 2C Attachment No. 2D Attachment No. 3A Attachment No. 3B Attachment No. 3C Attachment No. 4A Attachment No. 4B Attachment No. 4C Attachment No. 5A Attachment No. 5B Attachment No. 6A Attachment No. 6B Attachment No. 7 Attachment No. 8A Attachment No. 8B Attachment No. 9 Attachment No. 9A Attachment No. 10 Fire and EMS Calls 1981 - 1993 EMS Fire Calls Averaged by Hr. 1987 -91 EMS Calls Averaged by Hr. 1987 -91 Fire Calls Averaged by Hr. 1987 -91 False Fire Alarms 1987 -91 Averaged Calls/Day 1987 -91 Averaged EMS Calls/Day 1987 -91 Averaged Fire Calls/Day 1987 -91 Frequency Distribution Calls/Day 1987 -91 Frequency Dist. EMS Calls/Day 1987 -91 Frequency Dist. Fire Calls/Day 1987 -91 Multiple Calls - EMS Fire 1987 -90 Multiple Events by Type 1987 -90 Transfers Percent of EMS Calls 1982 -93 Transfers Number EMS Calls 1982 -93 Mutual Aid Fire Calls 1987 -91 EMS Response Times 1987 -93 Fire Response Times 1987 -93 EMS Services by Age 1980 and 1990 Senior Population Market Value vs. Fire Loss 1982 -91 1 Attachment No. 11A Attachment No. 11B Attachment No. 12A Attachment No. 12B Attachment No. 13 Attachment No. 14 Attachment No. 15 Attachment No. 16 Attachment No. 17 Attachment No. 18 Fire Expenditures and Revenues 1982 -93 Fire Dept. Overtime 1982 -93 Gross & Tax Supported Cost /Call 1982 -93 Gross Tax Supported Cost /Call CPI Adj 82 -93 EFD Budget Percent of Gen'1 Fund 1982 -93 EFD Positions Authorized 1983 -92 Dist. of Calls (Nat'l & EFD) 1990 Comparison National Fire Calls 1980 -90 Home Fires/Fire Deaths (Nat'l) 1985 -89 Edina Structure Fires (3/1, 4/28) 1994 1.2 DISCUSSION COMMENTS/ANALYSIS o Attachment No. 1. Total calls demonstrates a clear trend 1981 -93 of increasing EMERGENCY MEDICAL SERVICE (EMS) calls. No change or leveling in FIRE related calls. FIRE calls have typically average around 700 runs per year. EMS activity has typically advanced at a five (5) to seven (7) percent per year. All expectations are that this call trend for both EMS/Fire will continue. o Attachment No. 2A. Demonstrates the PEAK demand for both EMS and FIRE related service. Wide demand occurring 0800/2000 hours and the PEAK (WINDOW) 1000/1700 hours. This attachment clearly shows the primary service demand to be during daytime hours. o Attachment No. 2B. Defines the impact of EMS activity by time of day. The Wide demand occurring 0800/1800 hours, and the PEAK (WINDOW) of 1000/1700 hours. It is typical for Emergency Medical Services (EMS) to have a high daytime demand in suburban markets such as ours. o Attachment No. 2C. FIRE CALLS follow much the same pattern as EMS. Daytime PEAK demand. Wide demand 0900/2000 and a PEAK (WINDOW) of 1100/1800 hours. o Attachment No. 2D. FALSE FIRE ALARMS - This classification includes MALICIOUS FIRE ALARMS; but the vast majority of false alarms are the result of automatic alarm systems responding to "fire -like conditions" (i.e. smoke, steam, heat, etc.). These conditions imitate fire situations. False fire alarms peak during the daytime hours, Reflecting the daytime activities of people for example cooking and smoking. o Attachment No. 3A. AVERAGE CALLS PER DAY including both EMS and FIRE activity. Attachment shows emergency activity to be generally balanced N by day of the week. Thursday showed a slight peak, with Sunday slightly slow. o Attachment No. 3B. AVERAGE EMS CALLS PER DAY - Thursday, Friday PEAK and Sunday as off demand by 20 %. o Attachment No. 3C. AVERAGE FIRE CALLS PER DAY, is Thursday, Friday PEAK, Weekdays generally balanced, weekends notably slow. o Attachment No. 4A. FREQUENCY DISTRIBUTION, this attachment represents call activity within a standard distribution. Attachment shows average day of 7 calls, and 68% of the time 4 to 10 calls in a 24 hour period. o Attachment No. 4B. FREQUENCY DISTRIBUTION EMS, this attachment represents EMS call activity within a standard distribution; calls average 5 per day and 69% of the time 3 to 7 calls per 24 hour period. o Attachment No. 4C. FREQUENCY DISTRIBUTION FIRE, this attachment represents the Fire call distribution. Attachment shows an average of 2 FIRE service related calls per 24 hour day, and 56% of the time 1 to 3 calls in a 24 hour period. o Attachment No. 5A. MULTIPLE CALLS. More than one call occurring simultaneously places a extra demand on our service system. Multiple calls are on the increase as the trend shows. Such events frequently occur during the high demand periods. With multiple events occurring 300 or more times annually and increasing in frequency efforts should be employed to manage this demand. Such strategies might include efforts to reduce out of service time and long transports (downtown hospitals) and increase available resources. Traffic loading and congestion on roadways during peak demand times also adversely impact multiple calls. o Attachment No. 5B. MULTIPLE EVENTS BY TYPE. This attachment shows multiple calls by the type of service /activity provided. Multiple FIRE related services represent only small fraction of total events; clearly the most likely multiple event would be two EMS calls or EMS and FIRE related call. In 1990 368 multiple events occurred. o Attachment No. 6A. TRANSFERS AS A PERCENTAGE OF EMS CALLS. Transfers are a fundamental measure of service quality. Our goal is to hold transfers to less than 2% of total calls. Transfers reflect activity levels and available resources. Increasing service demand, traffic congestion, peak hour (window) demand, mechanical breakdowns and personal policies all play a roll in "transfers ". Transfers are sometimes compared with Fire Mutual Aid but the two are not the same. In a transfer situation, the responsibility for the call 3 has been directed elsewhere, i.e. to a backup agency. This transfer will result in increased response time and a reduction in service level. Fire mutual aid is a request for additional resources or assistance and results in a higher level of service; and no change in responsibility for service. The trend since 1986/89 was toward improvement. Since 1990 this trend has reversed and service level is declining. o Attachment No. 6B. TRANSFERS - NUMBER OF. This attachment shows the actual number of transfers. o .Attachment No. 7. MUTUAL AID CALLS. It' is generally assumed that mutual aid will be balanced over the long term. Of the 147 fire mutual aid calls listed on Attachment 7, Edina 'received assistance 80 times and gave assistance 67 times. The national trend has been an increase in mutual aid response. Mutual aid activity is expected to increase as total calls increase and staffing for all cities remains the same or declines. Within the mutual aid system there are opportunities for improvements in service, response time and costs. o Attachment No. 8A. EMS RESPONSE TIME. Response time is a fundamental measure of service level. Our goal is six (6) minutes, 90% of the time. This attachment clearly demonstrates we are not meeting this standard; and the trend is toward further increase in response time. Current estimate is that 90% of the time our response is slightly above 8 minutes. This is within the County standard of 10 minutes - 90% of the time; but well below the performance we have set -for our community. This trend is expected to continue, as call activity increases in the southeast section of the City. Traffic controls, staffing levels and deployment of EMS units are strategies for improving this performance. o Attachment No. 8B. FIRE RESPONSE TIMES. Fire response is more acceptable than EMS response, but does not meet our standard of 8 minutes 90% of the time. This is a reasonable expectation. Fire protection planners would suggest response time models of 3 - 6 minutes, depending on hazard and level of risk. Our trend in Fire response time is improving; but much work remains to be done. Current estimate would place our 90% mark at slightly over 10 minutes, and not acceptable. Response time should be expected to increase with traffic congestion and increased number of total calls. Unlike EMS, Fire responses tend to be more evenly distributed across our community. The increase response time trend will increase with more development in the southeast. o Attachments No. 9. and 9A. EMS CALLS DISTRIBUTION BY AGE. Over the past 10 years, (1980 -90) the age group of our population, 65 years and 4 older has increased by 6 %. This is the fastest growing age group in Edina, and represents 20% of our population. This 20% is involved in 54% of all EMS activity. Demographic trends show this trend will continue. The 65 plus population will play the dominant role in EMS activities. • Attachment No. 10. CITY MARKET VALUE AND FIRE LOSS 1982 -91. Over the past nine years, Edina market value has increased by 13% after adjustment for inflation. Market value represents the true potential for fire property loss and as such is a good measure for fire control performance. During the same period fire loss has showed a steady decline for both actual and 3 year averaged losses also adjusted for inflation. Fire loss is based on insured /replacement value and is reflective of cost or market value. If losses were constant against the increasing market value; the range of average loss would be expected to increase 13 %. Our losses have shown a marked decline. • Attachment No. 11A. FIRE DEPARTMENT EXPENDITURES AND REVENUES. Fire Department expenditures (costs) have been within budget over the past eleven years, increasing at a 6% annual average. Revenues (fees and charges) have shown steady improvement and in 1993 represent 24% of operating costs. • Attachment No. 11B. FIRE DEPARTMENT OVERTIME - Overtime is an important and vital resource for the department. On -duty staffing is not adequate to provide needed resources to control a structural fire or multiple calls, but only an initial response. Off -duty on -call (overtime) firefighters are needed on a frequent and routine basis. Overtime is an expected and planned resource. o Attachment No. 12A. GROSS AND TAX SUPPORTED COST PER CALL. This attachment shows cost of operation based on a unit of work (calls) activity. This attachment demonstrates that costs of operation have remained well under control for the past eleven years. When costs are adjusted by including fees for service, costs are showing a steady decline. o Attachment No. 12B. GROSS AND TAX SUPPORTED - ADJUSTED This attachment more clearly reflects the performance shown in 12A., and further demonstrates the downward trend in Fire Department costs. This is a result of conservative spending, increased service demand and strong improvements in collection of service charges. o Attachment No. 13. FIRE DEPARTMENT BUDGET AS A PERCENTAGE OF GENERAL FUND. This attachment shows fire budget as compared to the general fund. This comparison shows Fire Department expenditures within budget. 5 o Attachment No. 14. POSITIONS AUTHORIZED. This attachment shows the staffing positions in the Fire Department. Staffing has remained constant by position for the past six years. It is important to note that during this same six year period emergency activity has increased at five to seven percent per year. The difference between staffing levels resource and activities has been absorbed by overtime (costs) hours. o Attachment No. 15. DISTRIBUTION OF CALLS BY TYPE - NATIONAL AND EDINA. This attachment shows Edina emergency activity as compared to National Fire Department Activity. Edina emergency medical (EMS) is slightly greater, false alarms are higher and all other fire type calls lower than national trends. o Attachment No. 16. NATIONAL FIRE CALLS. This attachment would represent the general trend in national emergency activity. Emergency activity shows false alarms, other, and medical calls up, over the past ten years. Fires and structure fires down. This reflects the changing role for Fire Departments in the delivery of emergency services and is representative of our local and regional experience. i o Attachment No. 17. HOME FIRES AND FIRE DEATHS - NATIONAL DATA. This attachment shows the majority of Fire activity calls to occur during the daytime periods. Conversely the majority of Fire deaths occur at night, this reflects the high -risk generally associated with late night fires. This is important to factor into staffing and resource planning. This becomes a difficult balancing exercise as the volume of daytime calls increase. o Attachment No. 18. STRUCTURE FIRES EDINA FIRE DEPARTMENT - MARCH 1 AND FEBRUARY 28, 1994. This attachment shows the current equipment /staffing levels available on serious structure fires. Of special interest is the average off -duty response of 11.5 firefighters. Edina average of 18.8 with a range of 11 -25. Nearly all of these fires resulted in a mutual aid response with an average 2.6 other communities with an average of 33 firefighters range of 60 -19. What this information shows is that the mutual aid system can deliver adequate numbers of firefighters and equipment. What is not shown is the time that is required to assemble these resources and there in lies our weakness in structural attack. Additionally the high -level of reliance on mutual aid indicates a staffing weakness within the Edina system and an over dependance for service from our neighboring communities. This is also evidenced in Phase II information on mutual aid utilization patterns by our neighboring cities. Gol 1.3 WHAT IS THE SERVICE EXPECTATION OF THE EDINA CUSTOMER? A 1991 study of customer attitudes, (Paulfranz, 1991) lists many of the common measures of customer satisfaction. Such concerns should be factored in to any service model design. Customers are satisfied when their expectations are achieved; when those expectations are exceeded or they received something extra - their perception is that of "Quality ". The following table lists those measures: APPEARANCE Attractive, safe clean, aesthetics, pride QUICK RESPONSE Prompt, responsive, timely FRIENDLY Courteous, cheerful, helpful, cooperative UNDERSTANDING Supportive, caring, empathy, kindly, thoughtfulness, concerned, listening, carefully explain actions RELIABILITY Dependable, dedicated, consistent, meet expectations, trust UNIQUENESS Something special, follow -up, consideration, customer - driven, do more than expected PERFORMANCE Know -how, competence, standards VALUE Quality, cost, reputation Summarizing these elements, the following three things are the most valued by the Edina customer. 1.3.1 PROMPT RESPONSE Central to the issue of citizen expectation is fast response. In order to achieve a prompt response, responders must be located where experience and study demonstrates the most need. Additionally, adequate resources must be structured to back -up and respond to multiple calls. The preceding table shows many opportunities for improvement. 1.3.2 COMPETENT SKILLS Our customer assumes that we have optimally selected, trained, equipped, prepared and staffed our response units to assure a successful outcome. They expect responders to promptly stabilize and control their emergency. Our 7 customers are generous with praise when this - expectation is achieved and quick to complain when we have failed. Our goal should focus on optimal skills, equipment and staffing; that will achieve the best balance between costs and service expectations. 1.3.3 SUPPORTIVE AND UNDERSTANDING RESPONDERS Every effort must be made to identify, predict and respond to our customers interests. Experience has clearly demonstrated our attentiveness to these needs. This is evidenced by letters, personal contact and survey. Additionally, management must adequately service our responders if we are to expect our responders to service their customers. 1.4 ORGANIZATIONAL NEEDS AND ISSUES The Fire Department has been challenged by numerous concerns and issues over the past few years. Changes both internal and external have required continued adjustment to traditional fire service organization, structure and expectations. External demands for services, shift of service demands geographically, controls on spending; training and response rules from federal and state governments. Changes in staffing; promotions, reassignments all place special demands on individuals. In response to such demands, the organization needs to improve predictability, establish clear goals, improve communication and develop opportunity for input and participation. Our City goal is to develop a challenging and rewarding work experience for all Edina employees. Objectives, goals, mission and priorities need to have a high degree of acceptance and agreement across the organization. The Edina Fire Department has not been able to achieve this City goal to the satisfaction of our employees.. The following is a list of priority projects developed by our department "Focus Group ". This group was formed to provide opportunity for organization -wide participation in decision - making and policy development. CATTWORIES OVERALL PRIORITY RAT U40 PRIORITY RATINGMffACr ON FBRB DEPARTTt19Yr PRIORITY RAIINGJAMPACr ON CITY PRIORITY RATWG.ImPACr ON COMIMUNIIY Immedmte Action Ragttrstert ......,_ ......... .... ... ...... __ ..._.... -- ,: .: ........... ...-,...... ..............- ,.....,..... -... „ ., ._.....,_..... .,.............__._............ ... ..., ............_. ............................... Rev. Inc Command System 1 2 1 1 Re- Establish Chain/Command 2 1 2 2 Present '93 EFD Budget 3 3 3 3 177>AM TASK FORCES _.. _ -..._ _ _ . -..... _ ... .. ..... ....._ ... . _. ....., _ .._ __ ...._,- ,__......_ .. _..- ...... _.. .....,._... .. . .__ .....__.. .............._.............. „ ....,,.......- ..... ............................... .._ ............ ... .......................... .. ... ........................ ... __ _..., ... ..... ...... . ...... ...... ......_.........- ,,......., .. _..._ ...............,,_ _... ....... _.......,.__....._ ......._. _. ..._ Health/Fitness 1 1 2 1 Stress Management 2 2 1 4 Rev. Call Back System 3 .5 5 2 Pre -Fire Planning 4 3 7 3 Safety Committee 5 4 6 8 Rev. Promotion System 6 6 4 9 Fire Alarm Response 7 7 3 7 Basic Inspection Program 8 8 8 5 Employee Development 9 11 9 10 Rev. EMS System Operation 10 14 10 11 Building/Grounds Update 11 10 11 13 Fire Safety Education Prog. 12 15 16 6 Review ALS Deployment 13 16 12 12 Employee Recognition 14 9 14 15 Productive Wort Assignments 15 12 15 14 Vehicle Spec. Systems 16 13 14 16 Research Social Activities 17 17 17 18 Performance Rev. System 18 18 18 17 Mission Statement 19 19 19 19 ADDITIONAL 03HAS NON - RATED... o REVIEW MANPOWER o OOMMI11tDI1' BY C ff o CONTERYING EDUCATION - ENS o TEAM BUUMM o ONE TO ONE aIlffitVIEWS o SEEFrMWARTIAM 11�1IN(N o MANAGIIMEN'rTRADIM o PROMOTION OPPORTUNrIUMFP 1.5 REVIEW AND SUMMARY OF PHASE I The purpose of Phase I was to provide a clear picture of the Edina service model; to define the customer expectations; to compare Edina emergency activity to county, state and national experience; to provide trend analysis and present internal and external issues concerning the Edina Fire Department. This presentation should provide a base line for understanding the current and future demands facing the City of Edina. Additionally, this data should provide a foundation for examination and comparison with our neighboring communities. Phase II and the necessary measurement for study of other options in Phase III. I Fire & EMS Calls 1981 -1993 2,600 - - - - -- - - -- - - - - -- - - -- 2213 2236 2159 2070 2. 080------------------- - - - - -- ----------------- - - - - -- - - - 1915 1766 1751 CO) 1518 — 1608 - - - -� - - -�1 - V 1,560 - -- - -- - - 1454 - -- - - - - -- l O N 1198 1160 � 1.040 -- - -- - - - -- - -- - -- - Z 716 non nan 520 4 M -1 -- M -A -- 610 651 W-- 2439 741 T 1981 T 1982 1983 1984 —r 1985 T 1986 r 1987 1988 1989 1990 1991 1992 1993 Year Fire I EMS D.I a n m j 11 10 9 8 7 6 5 4 3 2 1 0 Noon = 11 10 9 8 7 6 5 4 3 2 1 Midnight 'AS & i4m malls Average per Hour 1;87 -1991 0.158 ® 0.132 0.110 1 0.119 ® 0.139 0.158 0.151 0 0.1 11:00 P.M. - 7:00 A.M. - 1.16 Calls /Day 7:00 A.M. - 3:00 P.M. - 3.20 Calls /Day 3:00 P.M. - 11:00 P.M. - 2.82 Calls /Day 0.199 0.241 0.294 0.328 0.333 0.374 0.338 0.233 0.2 0.3 0.4 0.5 # Calls per Hour n n c m N 11 10 9 8 7 6 5 4 3 2 1 0 Noon = 11 10 9 8 7 6 5 4 3 2 1 Midnight EMS Calls Average per Hour 1987 -1991 0 0.05 0.1 11:00 P.M. - 7:00 A.M. - .80 Calls /Day 7:00 A.M. - 3:00 P.M.,- 2.35 Calls /Day 3:00 P.M. - 11:00 P.M. - 1.98 Calls /Day 0.15 0.2 0.25 0.3 0.35 0.4 # Calls per Hour a m z 1 11 10 9 8 7 6 5 4 3 2 L 1 o Noon = 11 10 9 8 7 6 5 4 3 2 1 Midnight Fire Calls Average per Hour 1987 -1991 0 0.03 0.06 0.09 0.12 0.15 # Calls per Hour 11:00 P.M. - 7:00 A.M. - .32 Calls /Day 7:00 A.M. - 3:00 P.M. -.85 Calls /Day 3:00 P.M. - 11:00 P.M. - .84 Calls /Day D n m I N 0 11 10 9 8 7 6 5 4 3 2 L 1 Noon 2 11 10 9 8 7 6 5 4 3 2 1 Midnight 0 20 40 60 80 100 120 140 # Calls per Hour False Fire ' Alarms 1987 -1991 a n m z N v N � 6 U 0 L- 04 4 E Z 2 D Average Total Calls per Day 1987 -1991 Monday Tuesday Wednesday Thursday Friday Saturday Sunday Day EMS M Fire a n m W D 6 5 4 U 0 �3- m .n E z 2- 1- 0 5.4 Average EMS Calls per Day 1987 -1991 5.3 5.2 5.6 n 2 rn z w m 3 N2 U O L Qi m E Z 1 2.2 Average Fire Calls per Day 1987 -1991 2.1 2.3 Monday Tuesday Wednesday Thursday Day 2.1 ........................... .......... ... 1.8 1.6 Friday Saturday Sunday D n 2 rn w Frequency Distribution -All Calls Number of Calls per Day 87 -91 300 250 U) 0 200 C a) 150 U O 0 100 50 0 Average IT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 # of Calls /Day Minimum # of Calls on any day - 0 Maximum # of Calls on any day - 36 68% of time - 4 to 10 Calls per Day 95% of time - 0 to 14 Calls per Day a M a 350 300 250 U C 11.200 U 0150 0 11 PR, Frequency Distribution -EMS Calls Numbs of Calls per Day 87 -91 Are Zge __ I –�— rat -__ r. 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 # of Calls /Day Minimum # of Calls on any day - 0 69% of time - 3 to 7 Calls per Day Maximum # of Calls on any day - 20 97% of time - 0 to 11 Calls per Day a i M I 550 500 450 W 400 c 350 N 300 U O 250 -- 200 150 100 50 0 Frequency Distribution - Fire Calls Number of Calls per Day 87 -91 Average 1 2 3 4 5 6 7 8 9 10 11 12 13 # of Calls /Day Minimum .# of Calls on any day - 0 66% of time -1 to 3 Calls per Day Maximum # of Calls on any day - 29 93% of time - 0 to 6 Calls per Day n M z 4 A 0 EEO] 350 300 a) W 250 0- 200 a) � 150 z 100 50 n Multiple Calls (EL',"IS & Fire) 1987 -1990 1987 1988 1989 1990 Year ® Double Triple Quadruple a n m z I cn D 9 .. ..... .... irT 7 z a e: a .. .. ....... ... ........ .. . .... ..... .. ... . . . . . . . . . . ... .. .. ... 7 r a .... ... ...... .. ... ..... .... . .. ........ . Transfers as % of EMS Calls 1982-1993 16.00% - - - -- -- - - -- - - - - - - - -- -- 13.37% 12.80 % ----------------- M 12.56% 9.42% U 9.60%-1 -------------- 7T 0 N 6.40%--S- 2 - - - - - .60 a � 3.20% 7.34% _ 6.17% 5.41 % 5-51% 5. -7-4 %- . - - 0.00 %�-� 1982 T1983 1984 T 1985 T 1986 T 1987 T-1988 r 1989 r 1990 r 1991 T 1992 T 1993 Year D n m z v� a 250 - 200 L N W 150 c� L F- lo 0 L 100 Z 50 EMS Transfers 1982-1993 203 202 --------- - - - - -- - - _ - -- -- 179 - -- 144 - - - -- 137 - -- -136 -- ---------- - - - - -- ---- - -138- 127 ® ■ 112 119 = ' . 1. 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 Year - —DI D n z o� 1991 1990 W 1989 1988 1987 MUTUAL AID GIVEN & RECEIVED 87 -91 0 4 8 12 16 20 24 NUMBER OF CALLS GIVEN 0 RECEIVED D n m z V c V N a. 1( 80% 60% 40% 20% 0% EMS Response Times Percent Over and Under 6 Minutes 92% 70% 66% 66% 0 ------ - - -59- --------- 57 %a----- - - - - -- - -- -- - - - - -- - - - - -- 53% 1% 3% - -- - - - - -- -- - - - - -- - - - -- - - -- - -- 4% - - - -- - -- -- it ■_I 18% in---- IJ8/ lW50 lyify lMMU lMMl lMML lMoll Year ®6 Min. & Under ■ Over 6 Min. D n M z -A Co D c v d 100% 80% 60% 40% 20% 0% Fire Response Times Percent Over & Under 8 Minutes 82% 83% 84% 79% ------------------------------- - - -76% - - - - - .- -- - - - - -- 73% 72% 7% 8% 4% 0 1% 8/0 - - - -- - - -- - -- a % - - - -- 6% -- 1 ut3 / 1 VMS 1 ytSy 1 aau l yyl 7 yyL 1 yas Year ®8 Min. & Under . Over 8 Min D D n M z ao 62.03% Distribution by Age 1980 vs. 1990 / Edina EMS 23.45% 14.52% Age Distribution in Edina 1980 59.68% 19.95% T. 20.37% Age Distribution in Edina 1990 El 17 and Under 0 18 - 64 H 65 and Over Source:U.S. Census 1980,1990, Edina Records 0 m z ATTACHMENT 9A Figure 3.1 Change in child, adult and senior population in Edina, 1960 -1990 ATTACHMENT 10 Market Value - CPI Adjusted 1982 -1991 2.9 2.76 ----------------------------------------------------- c2.62 ----------------------------------------------------- O w 0 N .2 2.48 --------------------------- - - - - -- - m 2.34 - -- -------- - - - - -- 2.2 19b2 19b3 19b4 19b5 19b6 1967 1968 19b9 1900 19 1 Years 1.6 1.4 N 1.2 m p 1 w 0 c 0.8 0 20.6 0.4 0.2 Fire Loss - CPI Adjusted 1982 -1991 ------------ - - - - -- ----------------------------------- ---------------------- -------------------------------- ------- - - -- -- - - - - -- - -------- - - - - -- - ------- - - - - -- - ----------------------------------- - - - - -- - --- - - - - -I 1982 19b3 19b4 19 5 1986 1967 19 8 19b9 1990 1991 Year -o- Fire Loss -v- 3 Yr. Avg. 2500 2000 Ca " 1500 M to 0 :) CO M It 1000 -MI Ell] Fire & LbiS Expendituresi",,',..--,.:venues 1982-1993 - - - - - - - - - - - - -- -- - - - - -- - - - - - - - I ---- ----- ----- ----- ----- ---- ----- t ";Y Km gri "T, T- I totiz I Utij- 1:104 1%000 1 tPoo I too I -I Uoo -I tooto -I totou -I MF I I tPUZ l WWO Year Revenues include: Ambulance fees, sprinkler permits, and Use alarms ■ 1983 � Expenditures include purchase of $300,000 aerial tower M Expenditures LIIj Revenue 0 M Z 250,000 225,000 200,000 175,000 L 150,000 0 125,000 01009000 75,000 50,000 25,000 0 Fire Department Overtime 1982 -1993 ------------------ - - - - - -- --------------------------- - - - - -- - a 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 n Years = Includes: Regular Overtime & Compensatory Time M z 00 900 720 540 0 0360 180 0 Gross &Tax Supported Cost/Call 1982-1993 774 721 744 721 731 738 ----------- 696 ------- 703----- 69- 1 - - - -- 706 - - -- ------- -------- 7 ----- 704 - - -- 7 :1 63 45 5E 2,91 9, 80 4 41 0 ,.,74 58 6 R Fla I UtIz I V?jj- I W04 l U50 1 tPOO itial 1 •POO I WOO 1 totfu IMPI 7 MIZ l totf, Year IFLA"J Gross M Tax Supported Tax Supported Cost = (Actual Expend - Revenue Collected)/Total Calls Gross Cost = Actual Expend !Total Calls 0 m z 900 720 H 540 L 03 O G 360 180 0 Gross &Tax Supported Cost /Call CPI Adjusted 1982 -1993 1952 1953` 1954 7945 'Ivan luaf Juan luau luuY Ivul 777E 177J Year .i Gross 0 Tax Supp. Tax Supported Cost = (Actual Expend - Revenue Collected)/Total Calls Gross Cost = Actual Expend !Total Calls CPI - 1982 =100, 1992 CPI estimated) n h M z N Fire Budget as a % of General Fund (1982 -1993) 18.21% 18 %--- - - - - -- - - -- - - - 0 16.54% 15.77%16.W 16.02 /0 15.91%16.11% 16% - - -- 1529°0 - - - -- - - - -- 15.53°-/0 15.39 % -1- 5.22- % -- - 14-- .86 /o - %-- - --- -- 12 % - -. -- - -- - - -- -- -- C� 10%--- - - -- - -= - -- - - 6%--- - - - 2 % -- - - - -- - 0%-- �- — -7— T 1982 1983* 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 Year * 1983 Includes purchase of Aerial Tower ($300,000) D 0 m z w 40 30 20 10 0 1983 1984 1984 1985 1986 1987 1988 1989 1990 1991 1992 ' ® Firs /FAAC \ /nli�nfcarc �� (`Icrir�l Positions Authorized By Type 1983-1992 43 43 43 D n m Z 4 ra Nat'l dire Calls vs. Edina Firs Calls Other Calls ("' ' "" Mutual aid (3.60/ false (10.8 %) Other Fires (10.20, Structure t�t.o w ) i••� National "- " " Other Ca " " Mutual aid ( false (21.0 %) Other Fires (2.5 %) Structure (2.1%) Edina Medical (55.7 %) Medical (65.8 %) 7. m z :VL 2.5 0 2 N 1.5 c� U 0 1 L = 0.5 01� A National Fire Calls 1980 vs. 1990 False Alarms Structure Fires Other Fires Type of Call 1980 U 7990 Other Calls n n M I z 20.0% 18.0% 16.0% 14.0% C 12.0% i 10.0% a- 8.0% 6.0% 4.0% 2.0%- 0.0% National Home Fires & Home Fire Deaths By Time of Day (85 -89) 16.50% 14.10°/"1 12.10% 1260% 11..20% 10.10°/ ® `10.60% 10.10% 9.60% 9 8.90 %' ••• �/O 8.00% \ •;'si£• o _. ° 6.20% 6.00% 6.40 5.30% ° °.0 5.00 ° / =' ;s� 5.50 /0 4.90% 0% 4.20% ::.: __ �s�. 4.20% 4:7/ Midn -2:00 4:01 -6:00 8:01 -10:00 12:01 -2:00 4:01 -6:00 8:01 -10:00 2:01 -4:00 6:01 -8:00 10:00 -Noon 2:01 -4:00 6:01 -8:00 10:01 -Midn Time of Day Fire _ -- Fire Deaths Source:National Fire Data a i M z I CALL # 930632 931244 931376 931385 931570 931596 931910 932158 932189 932299 932374 932582 932645 932706 940169 940361 Edina Fire Department Structure Fires March 1, 1993 to February 28, 1994 DATE ON -DUTY CAREER OFF -DUT CAREER OFF -DUT VOL EDINA TOTAL ENG 81 ENG 82 ENG 83 TOWER 9 MEDIC RI CHIEFS M.A.CITY MA- F.F. TOTAL 3/14/93 7 7 9 23 * * * * 1 4 35 60 5/28193 7 7 2 16 * * 2 0 16 6/14/93 12 5 4 21 * * * 3 2 8 29 6/15/93 12 6 3 21 * * ** 3 2 10 31 7/3/93 6 5 3 14 * * * * 1 3 12 26 7/6/93 6 11 5 22 * * * * 1 2 9 31 8/9/93 5 3 3 11 * * * 1 2 10 21 9/7/93 9 6 8 23 * * 3 3 10 33 9/12/93 5 5 5 15 * * * 2 2 10 25 9/23/93 6 4 4 14 * * 2 1 5 19 10/3/93 6 7 5 18 * * * * * 1 4 20 33 10/25/93 6 10 8 24 * * * 2 3 15 39 11/2/93 7 8 3 18 * * 3 3 10 28 11/9/ 61 6 6 18 * * * 2 3 18 36 1 /18/94 12 1 6 7 25 * * * 3 3 26 51 2/6/94 6 9 3 18 * * * * 3 5 32 50 16 Calls Avg 7.4 Avg.6.6 Avg. 4.9 Avg. 15.6 rrvy. c. 1 r%vy. c.0 nvy. i-r. -* nvy. U .v a n r M z -I co EDINA FIRE DEPARTMENT - 1992 STUDY 2. STUDY PROCESS PHASE II The purpose of Phase II is to examine and compare certain response and emergency run data associated with Edina's immediate neighboring cities of Hopkins, St. Louis Park and Richfield. 2.1 OBJECTIVES The objectives of this phase is to compare data sufficiently; to forecast or establish patterns common to some or all of these cities; to define probability of some simultaneously occurring emergencies; and, if possible, simulate or model combined activities; and finally to best understand emergency demands occurring in this southwest area. 2.2 ATTACHMENTS This data has been consolidated and presented for short term analysis; and will be comparable to Phase I "Edina Service Model" data. The following information was requested from our neighboring communities. Not all of the information requested could be developed or provided in a form useful to this report. Every effort has been made to present data on combined attachments. The purpose is to present a trend picture involving, not just Edina, but our neighboring communities as well. When not possible to combine data, the information has been presented in the most suitable form. 2.3 ANALYSIS AND DISCUSSION o Attachment No. 1 "Total Calls by Department - 1989 -93" This attachment shows a trend for Edina, Richfield, St. Louis Park and Hopkins that reflects the increased EMS demand. Activity level for Richfield and Edina showing a consistent increase of 5 - 7 percent annually. o Attachment No. 2 'Budget by Department - 1990 -93" Budget costs for the three departments of Edina, Richfield and St. Louis Park reflect the full -time career personnel costs. No per capita comparison has been made or adjustments for revenues or fees for services. -0 1 o Attachment No. 3 "Fire Calls by Department - 1989 -93" National fire data would suggest a trend toward stabilization or slight decline in fire calls. The experience from our four cities would confirm the same, with the exception of Richfield. Generally speaking a stabilizing of fire calls is a fair prediction. o Attachment No. 4 "EMS Calls - 1989 -93" The clear trend is upward for EMS activity. Our sample and National Data trend is consistent. This reflects the aging of our communities and increase demand for these services. The EMS level of service provided by each of these Fire Departments varies from "first response" to "ALS ", but each plays a key role in Emergency Medical Activity. o Attachment No. 5 "EMS and Fire Calls Average Per Hour" This attachment shows that Edina service demand "window" is not shared by Hopkins and may not be common to the departments of Richfield and St. Louis Park, however, data was not available to confirm. o Attachment No. 6 "Mutual Aid Given/Received" Mutual aid patterns are difficult to predict. It is generally assumed that over long periods of time that it averages out. Mutual aid is a benefit to all participants. It is important to note that frequency or number of events, do not reflect severity or duration of the call, also a single call may involve several departments. o Attachment No. 18 "Structure Fires - Edina" This sample of structure fires for the twelve month period ending February 14, demonstrates the fire activity and resources required by Edina. It can be readily seen that Edina needs its mutual aid neighbors. Each of these fires required other departments to play a major role and represent 30 percent of the personnel on scene. 2.4 SUMMARY Clearly EMS plays a dominant role in emergency activity for Richfield and Edina. Generally speaking, no other trend is as strongly evident. The value of mutual fire response can be readily observed. 2 4� 3500 3000 2500 co c 02000 0 1500 E 7 Z 1000 500 )II Total Calls by Department 1989-1993 ---------------------------------------------------------------- - - - - -- ° ------ - - - - -I - -- --------- - - - - -- - - - - - - - - - - - - - ---- - - - - -- - - - - - - - - - - - - - - - -- i 1 I 1 959 1990 1991 1991 1993 Year Edina Richfield [:] Park 0 Hopkins a n m $2,500,000 $2,000,000 ca $1,500,000 4-' O A` W E $1,000,000 M z $500,000 $0 40 Total Budget by Department 1990-1993 1990 1991 '1992 1993 Year Edina Richfield ❑ Park Ej Hopkins I D i rn z N i t z - -- ---- - - - - -- ---- - - - - -- ----- - - - - -- - 1990 1991 '1992 1993 Year Edina Richfield ❑ Park Ej Hopkins I D i rn z N Fire Calls by Department 1989-1993 - ---------- -- --------- -- ---------- -- ---------- k ---------- ---------- ---------- - ---------- If -n '1959 199V 'I99'I 'I 991 7993 Year Edina 10 Richfield F Park E] Hopkins D D i m W• 1000 800 �j 600 O a) E 400 Z 200 0 Fire Calls by Department 1989-1993 - ---------- -- --------- -- ---------- -- ---------- k ---------- ---------- ---------- - ---------- If -n '1959 199V 'I99'I 'I 991 7993 Year Edina 10 Richfield F Park E] Hopkins D D i m W• 2500 2000 C4 1500 4-- 0 E 1000 :3 z 500 a EMS Calls by Department 1989-1993 -------------- - - - -- - - - - - - ------------ ----- - - - - -- 'ILI - -- ------------ - ------------- ---------- - - - - - - - - - - - --------------- - ---- - - - - - - - --- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1993 1989 1990 1991 1992 Year � 0 Edina Lj Richfield Park El Hopkins 0 -r4 ------------- ----------- -------------- ------------ ------------ ----- - - - - -- 'ILI - -- ------------ - ------------- ---------- - - - - - - - - - - - --------------- - ---- - - - - - - - --- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1993 1989 1990 1991 1992 Year � 0 Edina Lj Richfield Park El Hopkins 0 -r4 EMS &Fire Calls - Average Per 3 Hours Hopkins &Edina (1987 -1993) 0.734 1.034 U.41 U 1.253 1.338 1.295 0.729 0.361 0.448 ; 0 0.32 0.64 0.f 1.28 Calls per 3 Hoes Hopkins N Edina b a 0 m 01 9- Midnight 6 -9 3 -6 ea 0 Noon -3 4- O 9 -Noon O 2 6 -9 3 -6 Midnight -3 0.734 1.034 U.41 U 1.253 1.338 1.295 0.729 0.361 0.448 ; 0 0.32 0.64 0.f 1.28 Calls per 3 Hoes Hopkins N Edina b a 0 m 01 25 20 s t-I 10 5 0 25 15 10 0 ATTACHMENT 6 Mutual Aid Given 1989 -1992 I 2 21 2 - - - - - -- - - - - - -- - ------- - - - - -W ------------49- -- 18 17 17 16 16 15 - - - - - 44 - - - - - -a4 - - - - - - - - - - - - - -- 13 3 11 0 ,I luau iuuu iuui IVVA Edina ❑ Hopkins 0 Park E:] Richfield Mutual Aid Received 1989 -1992 1989 1990 1991 1882 Edina Hopkins E Park Richfield Edina Fire Department Structure Fires March 1, 1993 to February 28, 1994 DATE ON -DUTY CAREER OFF -DUT CAREER OFF -DUT VOL EDINA TOTAL ENG 81 ENG 82 ENG 83 TOWER 9 MEDIC RI CfIIEFS M MA-F.F. TOTAL r 3/14/93 7 7 9 23 * * * * 1 4 35 60 5/28/93 7 7 2 16 * * 2 0 16 6/14/93 1 12 5 4 21 * * * 3 2 8 29 6/15193 12 6 3 21 * * ** 3 2 10 31 7/3/93 6 5 3 14 * * * * 1 3 12 26 7/6/93 6 11 5 22 * * * * 1 2 9 31 8/9/93 5 3 3 11 * * * 1 2 10 21 9/7/93 1 9 6 8 23 * * 3 3 10 33 9/12/93 5 5 5 15 * * * 2 2 10 25 9/23/93 6 4 4 14 * * 2 1 5 19 10/3/93 6 7 5 18 * * * * * 1 4 20 33 10/25/93 6 10 8 24 * * * 2 3 15 39 11/2/93 7 8 3 18 * * 3 3 10 28 11/9/93 6 6 6 16 * * * 2 3 18 36 1/18/94 12 6 7 25 * * * 3 3 1 26 51 2/6/94 6 9 3 18 * * * * 3 5 32 50 16 Calls Avg 7.4 Avg.6.6 Avg. 4.9 Avg. 18.8 HVg. L.l HVg. 4.0 HV(].. 14.9 HVg. 33.0 04 D n 2 M z .i EDINA FIRE DEPARTMENT - 1992 STUDY 3. STUDY PROCESS PHASE III The purpose of Phase III is twofold. First to select six (6) of the alternatives identified in the scoping document of April 2, 1992, and second, to provide an indepth analysis of each of these selected options. 3.1 SELECTION METHODOLOGY The method used for selection of the six alternatives for this study was based on several factors. 1. Those concerns that have long been issues or questions associated with the Edina Fire Department, for example, the role of ALS, consolidation, expanded use of volunteers. 2. Alternatives that directly address the questions outlined in the scoping memorandum dated April 2, 1992. 3. The organizational options that reflect current thinking in service delivery discussion. 3.2 SELECTED ALTERNATIVES Based on the selection methodology, the following six options were identified for this study. These options best match the selection criteria and can provide the answers to the organizational questions posed. The Alternatives are: No. 1 - Joint Powers Agreement (JPA) - St. Louis Park, Richfield, Edina No. 2 - Privatization - EMS /ALS and Fire Response by Contract No. 3 - Existing Organization - EMS /ALS and Fire Service No. 4 - Downsize Service Level - Transferring ALS to other provider No. 5 - Downsize to volunteer (on -call) suppression only organization No. 6 - Improve existing model EDINA FIRE DEPARTMENT - 1992 STUDY 3.2.1 Alternative No. 1 - JOINT POWERS AGREEMENT ST. LOUIS PARK RICHFIELD AND EDINA OVERVIEW This alternative would provide for the delivery of Emergency Services of Fire - - - Suppression, EMS (First Responder), Hazardous - Materials Response and other community emergency services customarily or currently provided by these Fire Departments. Such a proposal for a Joint Powers Agreement was first suggested in 1974, in a Fire Protection Study authored by Gage Babcock, Consultants. This Study, developed as a result of discussions between the cities of Richfield and Edina, initially involved the joint staffing of Richfield Station No. 2. The consultants reported their findings and recommendations in October, 1974. As a result of this study, the City Managers developed a joint policy statement that included a number of concerns and issues expressed by each of the three cities. This statement is attached. (See Attached No. 1, "Policy Statement ") Over the past twenty years, much discussion has occurred involving the joint operations between these three departments. Many of the issues raised in 1974 remain with our cities today. Nationally much has been written involving successful mergers and consolidations of fire departments. Some are well documented and available for study. One article of interest is attached. (See Attachment No. 2, "Fire Department Mergers ") This article outlines many of the issues associated with mergers and provides five models for comparison. One of the models provided (No. 3), "functional merger ", is of special interest. Each department retains control and identity within the operational framework of a joint agreement. The focus of functional mergers is on delivery of service. Response areas are designed to place the closest unit on the scene without consideration political/jurisdictional boundaries. STRENGTH AND ADVANTAGES The strengths of consolidated organizations are primarily associated with "cost effectiveness ", 'operational effectiveness" or "improved service levels ". Cost efficiencies are achieved by the reduction of duplication and 1 improvements in utilization of resources. Duplication typically occurs in management, equipment, staffing and purchasing. Duplication is reduced by the sharing of responsibilities, expertise and resources. Operational effectiveness is improved by coordinated response, improved cooperation and communication. between emergency response units. Spot shortages (during emergencies) of available units, can better be managed within a larger organizational base. Improvements in staffing can be achieved by increased daytime coverage with career firefighters and nighttime staffing with on- call /volunteers. This would make more effective use of both of these resources. Improved services are realized by capitalizing the three elements of quality service; response time, competency "skills /abilities" and supportive/ understanding attitudes. Response time is improved by station location, response pre- assignment and pre- agreement. Competency of skills can be improved by training and specialization, achievable with in a larger organizational base. Numerous examples in literature testify to improvements of skills and expertise. (See Contra -Costa Study Attached, No. 3) Supportive understanding attitude. While loss of local identity would suggest a loss in customer attention, a case can be made that by expanding the operational base with resulting improvements, balancing work loads, back -up of response can improve attitude. The loss of local identify can be offset by improvements in service quality and capacity. In summary, strengths can be summarized as follows: Reports and evaluations show a positive 'experience involving merger, consolidation and joint operations. Fire emergency service operations lend themselves to such cooperative ventures. This is because the "peaks and valleys" nature of this service. "Routinely a few personnel are needed and occasionally many are essential." WEAKNESSES AND DISADVANTAGES The disadvantages associated with joint powers /consolidated operations typically center in the areas of politics, turf and resistance to change. Traditional, political, jurisdictional boundaries create barriers to collective effort. While much progress has been made over the past few years in cooperative activities between fire departments, there remains much room for improvement. This attitude is shared in other areas of government. We often look at our neighbors and see little reason to share each others problems. It is often difficult to demonstrate that unknown benefits may out -weigh known h? problems. Possibly the risks may out -weigh the rewards. Loss of identity and control over local services is a real threat. Bigger may not necessarily be better. We all can site examples of large organizations that have little concern over the individual needs of customers. In addition, much attention has been given towards decentralization in government by pushing decision making downward into the local or even neighborhood level. Under consolidated structure, individuals within the current organization may well see reduction in status, position, and responsibility. There can only be one "Chief'. Duplications at all levels of supervision and management present potential for "loss" to those individuals involved. This may result in resistance from these individuals and undermining of the consolidation effort. Contracts, pensions and benefit differences between various groups of firefighters are the most difficult issues. Under Minnesota Statutes and our current political climate, economical and political issues represent significant obstacles to achieving employee harmony. In summary, while much promise and benefit is offered with joint operations, the unknowns and unwillingness to try have prevented these efforts from moving forward for the past twenty years. One might argue that in the past the time was not right or the climate correct. Clearly the interest in consolidation and collective efforts has increased over the past several years, and current climate may be more favorable than at any time in the past ADDITIONAL ATTACHMENTS: The following attachments have been selected from other Sections (Phases) of this report, and are identified as such. Attachment No. 1 (Phase II) - TOTAL CALLS BY DEPARTMENT, RICHFIELD, EDINA, ST. LOUIS PARK, HOPKINS. This attachment shows a marked increase in emergency calls, generally this is for EMS calls only, fire calls predicted to remain stable or realize a slight increase. Attachment No. 5 (Phase II) - TOTAL CALLS BY TIME OF DAY - EDINA AND HOPKINS In Edina, service demand is primarily a daytime activity driven by population, density and daytime activities. Data by time of day is only available for Edina and Hopkins. It is expected that "daytime demand" would apply to all our 3 suburban communities, but this can not be concluded from the information available in this attachment. Attachment No. 4 - OBJECTIVES FOR MEASURING EFFECTIVENESS o Objective measures would clearly suggest this option could be good for operation and response effectiveness. o With significant potential improvement in Fire Response and quality of service it is assumed that no change would occur in EMS/ALS service level. o Fire Prevention could be expected to improve through specialization and sharing of resources. o Human Resource, has the potential for significant improvement particularly in opportunity for professional development. Total score of 101 out of possible 140. CONCLUSION The alternative "joint powers ", Richfield, St. Louis Park and Edina, is not new and has been a hot topic for more than twenty years. Clearly the strength in its longevity lies with the value of a broadly based emergency services. Additionally, it has been suggested that expanding this joint effort to include Hopkins because of their shortages of daytime staffing, and strength at night, might better assist Edina and St. Louis Park. (See attachment No. 5) Small organizations do not have the ability or flexibility to adjust to the peaks and valleys of emergency calls. The need for occasional extra resource always taxes the small departments. While at the same time, our neighbors have the unused resource. Mutual aid satisfactorily addresses the big call, but we are too small to be big and too big to be small. Off -duty response is steadily declining for all of the cities with paid firefighters. The primary argument against joint operations is the loss of identity, the risk of the unknown, and big may not necessarily be better. These issues have not been satisfactorily addressed. 4 ATTACHMENT 1 11 r "1 0 R. ;� Ii D U ii Date: March 31 , 1975 To: Warren Hyde Chris Churches From: Wayne S. Burggraaff City Manager - Richfield Subject: Joint Fire Protection Study I understand that our Public Safety personnel have met to discuss some of the details of our joint fire protection study. ;;s a first step they have developed the attached policy statement which includes a brief problem statement and some broad goals for which ;ae might jointly strive. I have reviewed this policy statement and it appears to be compatible with Richfield's interest in this project. Perhaps you could each review the state - ment and see if it also meets the interests your communities may have in i:his project. If we are mutually agreed on the policy sttatement I would suggest that we collectively charge our Public Safety }personnel with providing the work pro- gram design to imple+nent a joint fire protection survey for a:,r communities. I will plan to contact You `filch b;/ phone early next %gaek -to review this : ?;at.tcr . with you. Thank you for your continued assistance in this project. WSB:sp vliii �C. 11 IGIIJ Diii : C ! . LvUI� PARK 1;iiD S; - The _ornnuni ti es of Edina, Ric ; f i ? Id and St. Louis i ar•ic 7'rn m;ta,�mnpti ng t.ri main -- Lain an ado quate le%1e1 o; -sire protection service oithin a rr :- isonable hedge :,ry east. itm tie cost of fire pro'L2ction ever lncreaSing, each corn'punit`J `viil I not h1 1`. ° individual economic resources to provide sufficient and continually expanded fir^ suppression and fire prevention programs for its citizens. /additionally, this comes at a time when more and more demands are being made on the cities -to upgrade and crease the fire safety services offered within each community.. mist :;rically the Federal Government has virtually had no economic. resources available to support local fire protection programs. Whereas there had been Hope with the passage of the Fire prevention and Control Act of 1 974 that .federal Tund -- ing would be available to aid local communities (such as -the current LEAA program) this, to date, has not been real iz`d. kith t .a current state o;' the ccvnvm ;/ t:his anticipuced funding does net appear to be'forthccming in the im ;mediate future. l;hen funding is made available through the Act we can expect a tremendous competition for tines e funds from: 'local governmental bodies _ Thereecre, for the 7minediata future, ti-e r --sponsibllity fcr develOpini ►1L i!{ld e -cansl on of -fire protection sere i as `,i m l l con t: nut` t0 .' 's v ':'! "1 i h I OCR: I cOnTI!1!:I-I t 1 as on :.he basis of the cemrmun•i-ty priorizias and needs. To adec�uately meet the expanding Fire protection needs at the local level comrmunitias ;Jill either have to provide .: Uanded budgets for the -Fire protection function or provide innovative methods of delivering 'this service to the public. One method that Edina, Richfield and St. Louis Park might explore in an e i f or ' to provi da improved fire protection servi czas b'iJU i ij � iri ng the pr�sRn i. "Ps011rc'S each ro1- ° )UCh SOTP fOr? O i 1 ,- init-y indi` iduaily- Ti1P. Droblyri simniy Stated is rhat each C ;!IF!rmini.V`J 15 ton I:17� ;Y • i '• o -�;�� I ` �"1� lOr ^ °. '�•.i a r°_$C:I I`, lilm!1V'{�lU�1ll�/ T.(�° CCmi- f,m!!niti; s i.0 b _ S• .. and too Small "1 - cannot to many pings hick could be accomplished- if the economic and r escurc:_ bas;':! for the service area was enlarged. it is not economically feasible Tor any one of the three communities to provide the variety of equipment and manpower needed to individually insure a sufficient ford` to cope with the maximum fire hazard situation within that specific community. Although a workable mutual aid agreement it in effect at present, this is a limited stop -gap measure and clearly not the ultimate solution to the overall problems " presently faced. The present 11tual Aid Agreement is designed for USE! in fire suppression only and then, after the local community has exhausted all of its own resources. To provide a rounded -fire protection program for the cities of Edina, Richfield, and St. Louis Park.it would seen in the best interest of the three communities to engage in the exploration of the possibilities, the advantages and disadvantages, and the problems involved in some form of a joint consolidation of their fire pro- ;action 'resources. The immediate goal of this research effort would lie in the areas of improved .fire suppressi tin abilities and improved -i ntra- corrmun i ty fire core - muni ca tions abilities. The research project could then also 'fay out future goals in the area of joint fire prevention activities, joint training, uniform rode Marco- ment. Uniform cersannel standards: coordlnatad manning levels. and a. coordinated J " effort in the area of joint equipment allocation and purchasing. The final objective or this research pr iect.:iould be the implementation of a coordinated .joint operation of the fire services of the cities or Edina, Richfield and St. Louis Park. Included in such an operation could be the development of station location models in relation to their joint service need rather than in relation to the geographical boundaries of any one of 1L.;la three ccirri Tluni-c i es. This wou I d allow for imor3 rapid ewer,-: fncy r!- _, -.po 1 a an individual CO ini`y. 1 ] Present] Y each cOm.muni ty i is operati nQ a ii re d' i v i s 1 on o,- �; oprox'i mate] y 25 i ill 1 - time employees. Tills ;calls %1a at individual ly each co- ::T.unit`f 'is operating with a very limited fire protection manpo -eier resource. golf °v °Y , if each cClTi -..:uni ty could plan their fire protection services on a manpower pool of 73 full-time erapl oyees as opposed to the current 25 employees a tremendous number of options beco,,,e 'ii- inediately available without the need to add additional employees to any one community's staff. The goals and objectives of this project are simply to maximize the cost benefit for the fire protection services now provided by our three communities individually. The development of a work program to address these goals and objectives would be contingent upon a feasibility study of the fire protection problems within each in- dividual community and the relationship of these problems to those of the other two communities. It is not likely that such a study would indicate a lower fire pro- tection cost for any one of the communities, but rather provide a means of controlling the rapidly increasing inflationary costs of fire protection in future years by - determining proper fire station locations, providing more efficient d2ploym nt of personnel with a better coverage of the entire geographical area, and basing equip- ment purchases en the joint needs of'tha three community fire protection plans. Collectively vie would have the opportunity to enjoy improved fire protection services . ith a reduction i n 'fire losses, -while -a tale Same i "? maintaining nta i ni nq d ;table CiIS t Ti:r J our fire protection responsibilities. - 3 - W -7 -7 -MERGERS NT_ TIRE'DEPARTME .01 Fast - growing areas• often face, one of. two :7 extremes services -at. all:: Whem?thisz5z..:.%.%.I' overlapping, services or ncy sery .... happens-.. some. kind of merger. of the-area!s Jirw.. departments. to offer- the most-cost-efficient;-1-1 seems! approach to delivery- of emergency services- Five- - � alternative models for mergerarL- introduc ecLas-a:basi"; for comparison--- Each. model would-have an: impactorr.tfieP.--.'.__.. following n ine areas of major, concern: communicationT, . training, purchasing- and supply; maintenance,, EIVISO'-fire," loss: management,. statiort distribution;. management/labor and-• most. important- of alF ;the_humarr.element. 1. N r J S ? . ..... tA V rr 2 Z F& Reference 2 Do Not Take rp From the Ubrary L 13v James G. Cagan Fitz AdWinistrator Orange County fire Department Orlando. Florida Orange County. like many areas in the Sun Belt, has experienced un- precedented growth in the past -two decades. This growth has placed se- vere demands on units of . govern- ment to provide basic fire, rescue. and emergency medical services to its citizens. In Orange: County. rapid popula- tion growth resulted in the -formation of a megalapolis centering on the city of Orlando. In some areas of the county. rue- grid -£AILS services were being duplicated;.-in others, they were nonesistent. Tliese .deve %ping areas were-segmented through zon- ing. and hampered by a tax structure- that provided: for a $25.000 home stead exemption that effectively eliminated many residences from the tax rolls. The result: definite "have" and "have not" fine districts It was evident that because of the multiplicity of government and pri- vate fire agencies - involved.- a -loss of efficiency, effectiveness. potential coat saving% and quality enhance- ment existed. Finally, through legis- lative endeavorsra• vehicle was creat- ed that• mLivwed­i&fse-disirie to, be combined into one county fire department. Created June 1. 198L the Orange County Fire. Department replaced the heretofore segmented fire service that existed outside Orlando. The de- partment is presently in the process of establishing itself as a viable gov- ernmental entity serving the - citizens of this fast - growing community. This does not mean. however. that the ac- tions taken either before or after merger were greeted with hosannas by all segments of the community. In fact, just the opposite was true. During the formative period, the department experiknoed. more mis- takes and failures than successes. However, we learned from these mis- takes. We also share the resiliency and flexibility of the fare service to respond to adversity. both tangible and intangible. For these reasons. I believe this young department is des- tined to achieve rzn ultimate high . level of ratters. An outgrowth of these 2% years of endeavor has been some basic guide- lines for resource maximization. which may provide other "growth area" communities with alternative models for evaluation, and a possible AREAS OF CONCERN O Communications O Training O Purchasing O Maintenance O EMS O Fire loss management O Station distribution O Management/labor O Human element solution to their needs. Conversely. older communities that are losing population and whose business and industry are moving out may find these guidelines useful models r sharing governmental resources. The critical issue facing all goven. -, mental agencies today is how to bal- ance the citizens' demand for in. creased services against the concur. rent demand by these same citizens for reduced coat of government- U any headway is to be made. neigh. Ong governmental units must ex- plore, in a cooperative manner, a re- atnhcunjng process that considers al- ternative methods of utilizing exist. ing manpower. equipment, and allied support resources in a more efficient and effective nu miner. irrespective of political lurmietiona. If you were to review the govern- mental data of neighboring communi- tie% you would find that there is in- deed. a potential (if political and legal constraints are ignored) for enhane- ing service, both qualitatively and quantitatively. and for either reduc- ing the cost of government or ex- pending current funds in amore effi- cient manner. Possible altematives Just for a momenk open your mind. put aside traditional philosophi and direct your thoughts and etudes taawad ueating.a better. responsive. of active. and efficient fire and resale service. Let me begin by briefly • examining five alternative models both for structure and for the enhancement of services presently of- fered. These services include ' fire. rescue. n1S, fire loss management. communications, training. adminis- tration, plannin& and support ser- vices. The county government will serve as the bench mark or point of departure. Here are the models: 1. County government assumes re- sponsibility for all services listed above. 2 The county is divided into four Sections. with each section independ- ently responsible for providing the above services for the people Living in that section 3. A council of governments is formed to provide a policy umbrella under which each unit of government within the county.::hile maintaining its own autonomy. merges functional- ly to use existing equipment and manpower and to share support services. 4. The existing configuration service delivery systems remains same but. where feasible. units of government voluntarily unite to initi- 52 ` FIRE CHIEF MAGAZINE UI tc 4 ate- centraiized support services. — A regional authority that ignores even county boundaries is estab- .;shed to deliver services the struc- iral model for this alternative is the .rgional airport authority concept_ Areas of boncern There are several areas of major concern to consider during this men- tal exercise: Communications. One of the key elements in any modem public safety delivery system is an effective and efficient communications avatem. It is imperative, therefore, that all existing communication systems within the county be surveyed and a model be developedleadmg- to the centralization of 911. civil defense. fie. rescue. and - EMS in one -emer- gency opemting cente= .. Training. Regardless -of the model or combination of models that might ultimately prove successful in your area, you should begin to work toward standardization of training- The benefits to be derived from raax- iraizirig the use of existing training staffs, community college and techni- cal institute resources, along with central and regional or satellite training centers, are too great to be overlooked Purchasing and supply. A tre- aendous cost savings canoe realized `xv a consortium of public safety .enti- ties combining to purchase -and dm- tribute equipment and supplies. These savings would be contingent of course, upon the ability of -the consortium members to agree on specifications for major equipment, clothing, protective equipment, and expendable supplies - Maintenance. Present -day costs and projected future costs of emer- gency apparatus dictate - that a cen- tral maintenance and fleet- manage- ment program be established The money saved by bulk purchasing alone should support a central main- tenance facility. A feasibility study should be undertaken of this critical area. Among.other things it should address the feasibility of creating a comprehensive program of purchas- ing; extending apparatus life through refurbishing. repowerin& and preven- tive maintenancd and establishing a procedure for the planned replace- ment of all rolling stock. Emergency medical services. «ithin the public safety delivery sys- +n. EMS is the fastest growing ele- ,wnt in terms of both citizen de- 'nand and cost to government. An intense effort should be made to for- mulate a system that maximizes the APRIL /1984 existing human resources in the de- livery of EMS. Strong attention should also be given to the funding mechanism supporting this service. This is a very emotional issue- inter- nally and externally —and requires a great deal of sensitivity, yet a prop- erly conducted study could result in cost savings to government while at the same time enhancing the system both quantitatively and qualitatively. Fire loss management - The cornerstone of any modern fire •agen- cy is its fire lows management bu- reau. Plans review and code enforce- ment are critical to developers and residents alike, provWmg an invalua- ble resource to the would -be builder and developer and thus helping to ensure the .economic well-being of the community. This aspect of the -bureau's work is the single most im- portant area for building the credibil- ity of government. The bureau is also responsible for arson investigation • and fire preven- tion education, add for training the employees who will conduct these Pmgrams. The diversity of governments and the various demographic conditions that exist in any county make it doubly important that building plans -be-reviewed and building . nodes be interpreted uniformly. that fine safety education be developed, and criminal arson be investigated and prosecuted This work of the fire loss manage- ment bureau could be handled effec. tively on a countywide basis whether or not other services are merged. Station distribution. A cursory examination of station distribution when looked at as a composite of fire defenses of a county will point up the need for a comprehensive station location study. Once the service de- livery mode of fire, rescue, and EMS is established and agreed- upon, the following must be addressed: O Time /distance factors • Work load distribution • Target hazards • Potential life and property hazards Distribution of population by den- sity and age • Water systems, or lack thereof • Support service demand • Equipment mix and demand • Manpower requirements • Station obsolescence in terms of location and physical condition A thorough study of station dis. tribution should turn up significant opportunities for dramatic cost re- ductions along with a concurrent in- crease in efficiency and effective de- livery of service. Management /labor. The myri- ad of contractual relationships that exist in man• counties dictates a herculean effort on the part of all concerned if any form of merger is to succeed. Toward this end. task forces should be formed composed of repre- sentatives from all the concerned en. tities and from all ranks. This area of study is of the utmost importance and calls for an "immediate and ongo. ing in -depth analysis if a managea- ble. meaningful. and healthy relation- ship is to exist between labor and management initially and in. the future. Human element. An organiza- tion's most important resource is its people. Consideration of any form of merger tends to generate fear and strong emotional feelings among those affected. Many of the per- ceived fears are unfounded. but that doesn't make the feelings any less real, and this fad should be recog- nized and addressed. It would be- hoove any community facing such change to spend the largest portion of its study resources to bring in skilled facilitators to establish quality circles and hold team - building ses- sions in order to solicit meaningful input from the various employees. Building a "chain of bridges- will be necessary if any success is to be real- ized from the potential of merger. Existing fears and concerns must be confronted fi-an]d3F and openly by both - employer and employee. This is a basic tenant. Furthermore, the pos- ture must be positive. In my opinion, 80% of the barriers to a more effi- cient and cost - effective fire. rescue, and EMS delivery service in any county would be circumvented if more personnel were involved in the decision making, if staffing charts were identified in advance. and. if promotional opportunities were spelled out and implemented by pro- fessional testing and placement procedures. Master planning As any study progresses, inertia tends to set ia. The overall focus is segmented into specific areas of study. Therefore, as individual con- cerns are addressed, a concurrent comprehensive planning study should be undertaken. One of the elements of this study should be the formation of a master planning task force. Along with rep- resentatives from the local fare serv- ice and governmental entities, the task force should include representa- tive citizens who reflect the various interests within the community. This task force should then be charged 53 %nth .dentifying problems and recom- m:nding solutions that focus on the level of service desired. Emerging from such a study. if it 'is properly conducted and completed. will be a road map for the future. A _ master plan for, fire protection, like a road- building program or a future utility plan, %ill be an invaluable tool to legislators and administrators. Five models The following five models are pre- sented in outline form and' in a posi- tive format The information on which they are- based is drawn from the brief discussions - above.- Many. and sometimes extreme. variables- can and will _present themselves to skew existing data. Nevertheless, these models, or combinations of models -that might emerge from the proposed m -depth studies, may serve the needsof the fire service. the var- ious governmental .entities within. a county and. most important, the citi- zens of the county. Model 1: Total responsibilit_r by county govemment This model provides for centralized .administra- tion and control of all public safety services through- o More effective distribution of equipment-and manpower _ _. o Standardization of equipment and - procedures • Merging of Cipatch services • Establishment of $n- effective. span of control and administration • Standardization of training • Maximization of the . resources of vocational - technical institutes and community colleges, enabling better use of education and training deliv- ery systems and funding mechanisms o Utilization of telecommunications to enhance internal communications .and to reduce training costs and in- crease . delivery of educational and training modules .o Provision of increased services while cutting expenditures for such services o Implementation of "central sere- . ices." resulting in a dramatic cost savings. Although the county model may be the most difficult to enact. it pro- vides for the most efficient delivery of'-public safety services. and ad- dresses the question of future growth in a more systematic and effectiv manner. Model 2: Sectionalization Your preliminary investigation may indicate that your county would 1 itself to a four - section or quadrant delivery system. Under this model four autonomous areas would be es 54 r tablished, each governed by its own separate government or by a council of existing governments within each section. Model 2 would offer many of the same savings and efficiencies as Model 1, but certainly to a lesser de- gree. On the other hand, because of the smaller size, the citizens of a sec- tion should be able to identify more closely with their fine service and smaller unit of government. If fur- ther study suggests that this model is the most feasible for your area. a concerted effort should be made to unify the central support services. as suggested earlier. Model 3: Functional merg- er. Under this model, the involved units of government. while retaining their own autonomy, would voluntar- ily strive to merge smaller units of government and enter into first -in re- sponse agreements. Under functional merger. the county's fire and -medical problem areas would be analyzed and "demand zones" established. In- cident response within these zones would occur. regardless of territorial boundaries, by the nearest unit or units capable of handling the life or property hazard that presents itself. Governmental merger of this type is predicated on joint training and standardization of procedures by the units of government involved if ulti- mate effectiveness is - to be achieved. Centralized communications also in- crease efficiency and speed up deliv- ery of service. Under functional merger, the main focus is on the citizens and their need for service, rather than the ju- risdictional boundaries of govern- ment. Such a venture, if properly im- plemented, should lead to coopera- tive exploration of other areas of mutual assistance. such as central- ized purchasing, education, training, and maintenance. Model 4: Status quo. Under this model, each unit of government retains its existing policies of man - .power and equipment distribution, but would strive to establish a cen- tral services bureau. The basis for y cooperation is the immediate dollar savings to be realized by each unit of government when it pools its mone- tary. . resources in the areas of pur- chasing, supply, maintenance, and e training and education. Furthermore, as demands upon government in- crease and revenues shrink, this con- y sortium approach establishes a pre - end cedent for further voluntary joining and sharing of like resources across a broader delivery base. It should be noted, however, that although it is the most easily accom- plished, model 4 brings the least tan- gible return for the effort. Model 5: Regionalization. Re- gionalization demands the greatest' vision. All jurisdictional lines. inclue ing county lines of authority, must be ignored. Planning must overlap county lines and service areas. Exist- ; ing and future growth should be ex- c plored based on need and resource availability. A jurisdictional authority analo- gous to a regional airport authority model would be established. A poli- cy- making✓ board. whether elected or appointed, would have authority over fine, rescue, and emergency medial services within the jurisdiction, along with all supporting services. (Can you imagine what this model would do for the economy of scale and for the professionaliration of the fire services ?) ' Because growth areas tend to ov- erlap county linm just as declining j areas are not confined to a single ju- risdiction, regionalization should not be overlooked as a model to serve our present and future needs. The potential for total maximization of resources and services under this model is intriguing. perhaps even necessary. Need for change Government ex ' 1b pretecti fife- a property. Yet the ability of govern- ment to provide these basic and es- sential services is being severely challenged by the paradoxical de- mand of its citizen maintain and increase services yet reduce the costs of providing such services. Change. or the exploration of change, is nec- essary if government is to address and satisfy this paradox. We are all aware that even the mere mention of change can cause great turmoil in the fire service. Yet. with the increased talk about priviti- zation among city officials, and the resurrection of the public safety offi- cer concept. we know that some kind of change is inevitable. As one of my former mentors used to say. "We don't face problems. rather we are presented with disguised and unique opportunities." The local neig} :oorhood fire de- partment can no longer afford the pride of pa roc iAli-n-1 if high -level delivery of essential services is to be maintained However, if combined units of government. on a regional basis. could merge their resourew a logical manner for the protect of their citizens. what a marvelous prototype mighC emerge. ■ FIRE CHIEF MAGAZINE HJVq ATTACHMENT 3 NOTICE E erlal may =U.S.Cod--.). t late (Tit Consolidation of Fire Districts A. V. STREULI, Fir-* Chef FOR REFERENCE Contra Costa County Consolidated Fire District Do Not Take From This Room Tics CONTRA COSTA COUNTY CONSOLMA' m Fms Dis- Tmcr lies in a rapidly growing area of California ap- proximately 30 miles east of San Francisco. It encom- passes 155 square miles of land and includes six Cities ranging from 2,000 to 100,000 population. The total population is 300,000. Twenty years ago the population was approximately 50,000. Cro%vth has brought large shopping centers, apartment complexes, and industrial areas. But grass and inaccessible brushlands are still part of the fire protection problem. The Department consists of 18 stations with 240 paid employees and 70 reserve firemen. The staff consists of four assistant chiefs, seven battalion chiefs, 12 Fire Pre - vention Bureau members, a training officer, a master mechanic, five fire alarm operators, and six clerks. The District which resulted from the consolidation of six fire departments. is considered a success by citi- zens. governmental administrators, and employees. We do not, however, advocate blanket adoption of consoli- dation of fire departments. Consolidation does not offer a panacea for all the problems of budget and level of service. Local factors such as geography, tax base. .assessed valuation, growth, and existing service must be considered. The benefits of consolidation experienced by the Contra Costa County Consolidated Fire District are given for your consideration. We advocate only that consolidation could help some fire departments, and that it be studied objectively by those interested. CONSOLMATCON in Contra Costa County was first stud- ied and tabled in 1935 by the,County Fire Chiefs As- sociation. In 1956 another study- «as proposed and made by the County Administrators Office. That study «as also rejected, primarily because the involved parties failed to take an objective viewpoint. Fire chiefs, poli- ticians, and unions all took the selfish approach, with resulting lack of action. However, the need for future studies vas well established. Later that same year the problem «its brought to a An address delivered by the author to the Seventy-fourth NFPA Annual Mecting. 6.4d May 1S - _2', 1970, in Toronto, Ontario, Canada. head by the incorporation of the City of Pleasant Hill. The city lay astraddle the Mt. Diablo Fire District and the Central Fire District It had to decide which district to join. Its decision to join the Central Fire Dis- trict brought about the first real interest in consolidation by city managers and the beginning of a mo%vment for action. The first active consolidation took place in De- cember 1961, with the merger of the Central County Fire District and the 1,1t Diablo Fire District, both 1961 Act' fire protection districts governed by the county Board of Supervisors. Each %%-as fully paid and had five stations. In 1966 the Mountain View Fire District. a one -sta- tion. part- paid- part- volunteer department, %%-as annexed by action of the Board of Supervisors. In July 1965 the City of Martinez, with a tyro- station. part- paid -part- volunteer dep arbnent, annexed to the District by vote of the people. The next annexation came about as-a result of a city incorporation. When the City of Lafayette vvas in- corporated it blanketed the Lafayette Fire District, an autonomous fire district. The City Council initiated and promoted annexation of the Lafayette Fire District on January 1. 1969. At the same time the Board of Supervisors merged the Bay Point Fire District. That annexation was the result of the Navy's purchatse of a safety buffer zone around its ammunition base, an action that obliterated the town of Port Chicago and cut all but a few square miles from the original district. THE BENTFM GAINED BY CO\SOLIDATION Financial Beaefits Tax reduction. Immediately after the initial consoli- dation a tax reduction pattern developed. (, rowth con- tributed to the reduction, but a capital improvement program that consisted of an average of 10 per cent of the budget %vats in effect at the time. In other words, the ' The Fire Reorganization Act of the County Fire Protection Districts, adopted by California in 1961, is commonly referred to as Fire and Fire Protection, Division 12, Health and Safety Code. FIRE JOURNAL— NOVEMBER 1970 - 15 16.- FIRE 101IRNAL — NOVE11 RER 19<0 growth vvas cream skimmed off the top to finance a very ambitious capital improvement program. The tax rates .were as follows: 1964-65, S.872; 1965 -66, $.52; 1966 --. $.799; 1967 -65, S.75; 1969-69,6.73; and 1969­70,$.725. Insurance rata reduction. The two districts initialh. consolidated enjoyed Class 3 dwelling rates in Fire Zones 1, 2, and 3. Later- annexing departments had a best rate of either Class 4 or Clm 6. Upon annexation. all immediately received a blanket reduction to Consoli- dated's Class 3. When multiplied by the total number of residences in the District, -the savings amounted to thousands of dollars to the citizens. Elimination of duplicated services. Five of the ori_- inal districts had had their own fire alarm, maintenance. training, and clerical services, «-hick mere combined into a single service with ensuing savings. Relocating stations savea station- building and manning. Elimination of duplicated personnel. There were five fire alarm operators on duty when the departments were operating independently. Since consolidation there have been only two fire alarm operators on duty —and with an improvement ,, quality. Tables of Organization called for a °, ; oi 16 chief officers in the separate de- partment_:. 'Under consolidation only 12 are carried. Three fire marshals were eliminated. Elimination of duplicated equipment. Each inde- pendent department carried several reserve pumpers and specialized apparatus, at considerable overhead cost. Only four reserve pumpers are required for the Consolidated District, and fewer four -wheel -drive ap- paratus. Disposal of troublesome older apparatus has lowered maintenance costs. Had the departments stayed independent it would have been neeessan to buy two new aerial trucks. Proximity of neighboring trucks made those purchases unnecessary. Purchasing,. Quantity purchasing has draum spirited competitive bidding, with resulting savings. Improved Services Response strength. Because of the larger sources to draw from, first -alarm response has been increased by 30 per cent Ladder truck service has been extended to all parts of the District, many of which had no truck response at all unless called for by mutual aid. The back-up strength on additional alarms is now programed t:s a degree that was impossible under independent op- eration. Large -fire operations. Touch can be said about mutual aid. But success lies in developing standard operating procedures and terminology and knowledge of appara- tus capabilities, and in holding training sessions. How many of us do it? Not very many. Large- district opera- tions forced standard operating procedures and multi- company training. The result was improved large -fire operations. Elimination of boundary lines. Artificial and i ,c-- tical political boundaries necessitated six- and seven - minute runs that could have been made in two minute. by another department. Now all first -alarm respons- comes from the three nearest stations. Traininev. The efforts at training had ranged from none to as much as part-time training officers could de- velop -with no facilities. Recruits acre put on the back of an engine and told to hang on tight and keep out of the wad-. With the appointment of a full -time trainin^ officer it was possible to institute a fully developed training program built around the American Insurance :association's Special Interest Bulletin \o. 234, Fire De- partment Training. Personnel showed immediate im- provement and soon dominated all county civil service examinations. Apparatus. Many of the pumpers in the original di" tricts complied only with the pump tests in )\FPA \o. 19, Standard for Automotive Fire Apparatus, did not cam- adequate equipment. and were totally inflexible. Forced standardization has meant that all pumpers have been brought up to NFPA \o. 19 standards and equipped with booster pumps to make them versatile units capable of figliting, structural or wildland fires. In addition, specialized apparatus such as tankers, . and %ildland units are immediately dispatch to many arm that previously did not receive that cover- age. Staff specialization. One of the-greatest benefits of consolidation is staff specialization. When a man -spe- cializes on one job he displays greater productivity. makes fewer errors, and is able to contribute more to development in his field. The expertise of .specialists is evident in the implementation and refinement of pro- grams and in participation in activities such as 1\FPA Committee work, codes development, and giving in- struction in outside fire service schools and consultation to other departments. In this vein the fire service should be no less concerned than business in quality and quan- tity of production. Before consolidation the onh full-time specialists mere fire prevention inspectors. All other staff functions were handled by line personnel on a part-time basis. After consolidation it was possible to assign full -time personnel to plans check, anon investigation, permits, w5ed abatement, public relations and records, training. and the functions of master mechanic. Continuous ex- posure to their specialty gave men opportunity to de- velop high skills. Greater Resources Communications. Before consolidation none of the departments had communications facilities that con- CONSOLIDATION OF FIRE DISTRICTS formed to NFPA No. 73, Standard for the Installation, AIaintertance, and Use of Municipal Fire Alarm Sys- tems. The savings on fire alarm personnel enabled the District to build a Fire Alarm Center that complies Kith XFPA No. 73 and with Civil Defense specifications for an emergency operating center. Installation of t%vo re- mote radio sites improved coverage in mountainous terrain. A radio-type alarm system provides area cov- erage that would otherwise be prohibitive because of wire installation and undergrounding costs. Training facilities. Before consolidation there were no designed training facilities. They were simply too costly for the independent departments. Since the advent of a single budget, a broader tax base, and a capital im- provement program, a million -dollar fire college has been half completed. The fire college is to be a total facility, including classrooms, tower, drafting pit, fire building. driver- training area, control tower, storage :trchouse, and special problems area. It .will provide means to train personnel that -would never have been possible under independent operation. Training aids. Instructors now have a full range of training aids, including all. types of visual aids, video tape, fireground simulators, mannequins, and mockups, besides station libraries and a reference library. A stim- ulus to instructors, the training aids have resulted in more efficient training. Clerical staff. Some may question inclusion of the clerical staff as a resource. However. these people have proved to be vital in organization mechanics. Their culwrior record- keeping. auditing. and production of printed materials have enabled us to produce our com- munications and training materials in a quality manner. Firemen have been relieved of part -time clerical duties and put .where they belong — in active fire protection. Repair facilities. Before consolidation each small de- partment maintained minimum tools and equipment for repairing apparatus. Consolidation has meant a larger. more complete repair shop. The shop has specialized took and is supported by a tube truck and a tow truck. Apparatus is quickly repaired and returned to service. Special equilrnrent. No special equipment is bought unless sufficient use will be gained from it. Unit cost usually goes up as the size of the department goes clown. Use frequency validated ter purchase of special equipment for a photo lab. a fire alarm repair platform tnick. a chlorine patch kit. engineering equipment, a commercial sewing machine. and woodworking equip- ment. !lose totter. Consolidation made money available to 17 design and build a hose -dr% ing tower that operates at maximum efficiency and with minimum labor. The cen- trally located tower «ill handle 6,000 feet of 23:-inch hose per day, summer or «inter. The results are quicker return of hose to service and a smaller hose inventory. Other Benefits Stronger programs. In brief, the programs (activi- ties) that have beeu strengthened by consolidation are training, public education, company inspection, reserve firemen, and hydrant maintenance. Before consolidation some departments were active in a few programs, none consistently. Standardization requirements forced dc- velopment or institution of programs. As a result, high - quality programs were uniformly implemented through- out the 18 stations. Upgrading of recruits. Applicant quality varied with the competition for the job, and competition depended primarily upon working conditions. Some departments had very few applicants, with a consequent lowering of quality. After consolidation and the raising of work- ing conditions the applicants numbered in the hun- dreds. The result was better -qualified recruits. Promotional selectivity. The same principle holds here as for the upgrading of recruits. The more men competing, the better the uniform quality. Capital improvements. Capital improvement pro - gams usually vary in direct ratio to grovyth. Tight budgets had forced some departments to put aside badly needed new apparatus and training facilities and fire alarm center improvements. With broader budget- ing and a pooling of capital budgets, projects previously considered unobtainable could become reality. Retention of personnel. Turnover of personnel for job - related reasons indicated dissatisfaction with work- ing conditions. opportunity. and activity. Consolidation raised smaller and poorer - paying departments to an improved standard. Promotional opportunities were negligible in stagnant departments. they are plentiful in the larger consolidated district. There are also op- portunities for specialization, which serve to hold the interest of personnel and reduce turnover. Forced anaiysis and revised perspective. Although indirect, this is one of the greatest benefits of consolida- t °on. Mergine. different philosophies. apparatus designs. traditions, and fire problems is not always successful. Consequently, to resolve problems it is necessary to re- examine systems in the light of the results they'produce. The analysis invariably brings about improvements in operations and equipment. C I Reprints of this article are available. Sincle copy: S1.00. Write for prim of quantity onlers. j�re fir. � it 'l U 3500 3000 Total Calls by Department 1989-1993 m 2000 -- - - -- ------------ -- CD 1500 - � - - - - -- - - - - -- Z 500 1990 1991 1992 1993 Year Edina Pq Richfield ] Park ] Hopkins 1989 a i M z M a M EMS &Fire Calls - Average Per 3 Hours Hopkins &Edina (1987 -1993) 9- Midnight 3 -6 Midnight -3 0 0.2 0.4 0.6 0.8 1 1.2 Calls per 3 Hours r� Hopkins W Edina '53 1:338 1.295 - -4 -- 1.4 1.6 a rn z n rn 3 -6 �v Noon -3 0 3 9 -Noon 0 = 6 -9 3 -6 Midnight -3 0 0.2 0.4 0.6 0.8 1 1.2 Calls per 3 Hours r� Hopkins W Edina '53 1:338 1.295 - -4 -- 1.4 1.6 a rn z n rn ATTACHMENT 4 OBJECTIVES FOR MEASURING EFFE EMERGENCY RESPONSE Rating: 1. A response to all fire calls and fire alarms with a first engine and four i firefighters within eight minutes of a call 90 percent of the time. COY 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a can 90 percent of the time. I _- D� 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two medics within six minutes, 90 percent of the time. 4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. 5. A response to all hazardous conditions with adequately trained and equipped personnel. QUALITY OF EMERGENCY RESPONSE 6. A high -level of considerate and attentive personal contact with fire and EMS customers. 7. Highly skilled, trained and staff- supported fire and ALS crews. t NON - EMERGENCY RESPONSE ❑ 8. A high -level of interaction and contact with the public during non - emergency periods. ly 9. A high - profile presence in the community at school, assembly functions and area events. FIRE PREVENTION t 10. Local control of a customer focused fire code enforcement program. gy 11. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. HUMAN RESOURCES 12. Provision for a rewarding and challenging work experience for all employees. 13. Development of a workplace that culture rewards, supports and encourages high performance and continuous improvement. r'1 p 14. Open opportunities for personal/professional development. ❑ TOTAL RATING /D/ �����. ,AID , 4 EDINA FIRE DEPARTMENT - 1992 STUDY 3.2.2 Alternative No. 2 - PRIVATIZATION/EMERGENCY MEDICAL AND FIRE SERVICES OVERVIEW Under this alternative, the present services of fire and EMS at the current service- levels would be provided -by -one or more private contractors. The City would retain ownership of all facilities and equipment. The private contractor would provide for personnel services. Fire services by private contractor are currently provided in 36 communities (sites) in 14 states. Emergency medical services by private contractor are numerous and in all states. Generally the primary reason most communities look at privatization is to reduce service costs. Other concerns are to provide "insulation" between political policy, managers and service delivery; to break from traditional service models; to expand without increasing costs, and to consolidate services across multiple political units. The trend towards privatization showed a great promise in the 1960's and 70's. Much of the writing in this period projected an annual growth of 20% for these services. Interest has been renewed in the 90's with the trend towards "reinventing government." STRENGTHS AND ADVANTAGES Cost Effectiveness has been the major theme with private contractors. Estimates are that 10 - 50% reduction in cost, over public delivery of like services. The cost savings generally result from a more effective use of working hours. Typically, changes in function, and types of services make more effective use of firefighters stand -by hours. Additionally, charging for services and more extensive use of on -call volunteer personnel. Personnel Labor Issues By contracting for personnel services from a third- party, City administrators develop a degree of separation insulation from Fire Department problems. Service delivery and labor problems associated with Emergency Services Fire Departments become the problems of the Personnel Manager and not City Administration. The private contractor accepts the risk and guarantees services at a predetermined price. Additionally, as fire service personnel become more active politically, privatization provides City Administration with isolation from political influence. Traditionalization Private contractors provide a unique opportunity for cities to break from the traditional thinking that limits standard delivery models. 1 Private contractors are motivated by the need to be innovative because they must compete. They must be cost - effective, to survive and usually seek the new and most efficient. Expansion of Service Without Increase in Cost A private contractor has the advantage of not being restrained by financial factors that typically apply to public service. Private contractors typically charge for services, provide a range of services, contract or subcontract for services, in ways that generally are not allowed in public service. The private contractor will reduce the cost of various operations such as dispatching, by monitoring alarms for a fee. Private. contractors often provide a wide range of fire protection services in an effort to reduce costs and raise revenues. A partial list might include: Emergency Medical Services, Plan Checking, Code Enforcement, Fire - Brigade Training, Computer Programming, Equipment Specification, Equipment Maintenance, Communication Center Operation, Security Service Alarm Installations, Alarm Monitoring, Firefighter Training, Firefighter Screening and Testing. Consolidation The private sector offers a unique opportunity to bring together adjacent communities and services without political boundary restrictions. To improve cost effectiveness, the private sector invariably seeks an expanding pattern of service that branches out from the original service area. Certain economies of scale can then take place. The private contractor can make these political consolidations work simply by offering individual contracts to the agencies involved. In summary, privatization offers advantages for cities seeking efficiency in service and reduction in costs; political insulation between policy and practice; and opportunity for restructure and consolidation. Private firms are responsible to service community needs; combining ambulance, security, alarm systems with basic fire suppression and prevention functions. Equally important are that the costs are kept controlled. Furthermore, private firms can shift the burden of heavy capital expense to the private sector and create a new tax- paying organization. WEAKNESSES AND DISADVANTAGES In general, the arguments against privatization fall into five broad categories. Low -Ball Buy -In. A private firm may well offer a lower price the first time around in order to win a contract. The fear is that once the contract is in place, the provider will demand costly additions over the life of the contract, or that the bid will be much higher at contract renewal time. While this is certainly a reasonable fear, it is one that can be guarded against. The key to minimizing unexpected contract add -ons, is by carefully drafting documents in 2 the contract process. Typically, sample contracts from other municipalities can be used as a starting point. Most importantly, a city needs to be sure that they are truly competitive in their bidding conditions and that other firms have a fair chance to contract. The City must retain ownership of facilities and equipment as a transition measure to be able to recreate a municipal department, if at a later date it becomes necessary. Corruption. It is often a concern that contracting out leads to bribery, kick- backs and other forms of corruption. While such things do sometimes occur when services are privatized, they are just as likely to occur at other times in the government bidding process. The solution is to have a rational and open bidding procedure and provide objective selection standards: and to make sure they are followed. This can be done by requiring all such rules and procedure criteria be matters of public record and by holding bid openings and other decision - making sessions in public. Labor Problems. Typically, unions oppose privatization with two primary arguments. First, the risk of strike would leave a community without fire protection; naturally such a risk could exist with either a public or private organization; and second, the loss of jobs, the transition to a smaller, privatized operation will be painful for some, particularly those that lose position, status or jobs making the change. However, it is a sensible policy to follow the lead of other cities in private contracting, requiring the contractor to give preference hiring for former department employees. There have been many smooth transitions from public to private in municipal services, including data - processing, garbage collection and various types of equipment and facilities services. Insufficient Suppliers In the case of fire protection, there may be only one or two contractors within a given region that would be prepared to make a proposal. But, over time that number is expected to increase. Currently, there is at least two dozen firms in the business of providing local or regional fire protection and many more providing EMS services within the United States. Service vs. Profit This objection is largely an emotional one, but it does carry a lot of weight unless it is carefully examined. Those who would make this argument, typically do not apply the same reasoning to other life sustaining enterprises, e.g. twenty years ago for - profit hospitals were virtually unknown, today they constitute a major portion of the hospital industry and are growing rapidly. In summary, privatization, is not unique to the fire service. It is a reflection 3 of the wide- spread public perception that government is too costly and that private enterprise, competing for business, often can perform public services more cost effectively than government agencies. The criticisms of providers can be justified and controlled for. ATTACHMENTS Generally speaking, the primary cost analysis in comparing public with private agencies, is a per -cost per capita analysis. The following attachments display that information. Attachment No. 1 - "CONTRACT FIRE PROTECTION SERVICE PER - CAPITA EXPENDITURES, 1992" This information shows "Edina" to be a good buy at $46.33. Edina provides "ALS" services and costs could be further adjusted downward by 25% for revenues. Attachment No. 2 - "RISK EFFECTIVENESS AND COST EFFECTIVENESS MEASURES - 1989" By comparison with this sample, Edina is superior to all of the career departments and favorable with the private department of Scottsdale. Attachment No. 3 - "OBJECTIVES FOR MEASURING ORGANIZATIONAL EFFECTIVENESS" o Emergency response would not significantly change from current levels. While opportunities for improvement would exist - service levels would be set by contract, and could be increased or decreased. o Quality of emergency responses, quality of response would be expected to fall from current level. Private services do not have the reputation for customer attention that is currently enjoyed by Edina Fire Department. o Fire Prevention, would be provided as defined in the contract. o Human resource is expected to improve with the redevelopment of the work culture, and environment. Improved personnel management technique, methods and adjustments in work expectations and standards may result in "Human Resource" improvement. o TOTAL SCORE OF 84 OUT OF POSSIBLE 140. 4 CONCLUSIONS The private contractor provides a major challenge to public sector fire service. The challenge is to become innovators and marketers in the delivery of public service. Many of the options and entrepreneurial services provided by the private sector are currently provided by the Edina Fire Department. In addition, the cost of operation of the Edina Fire Department is extremely competitive when compared with other public providers and private contractor services. On balance, the analysis shows there is some advantages to privatization for purposes of dealing with labor issues and changes within the organization. Private contractors provide an opportunity to more effectively use personnel than we typically find in the public sector. On balance, Edina Fire Department's comparison with private contractor is one that economically does not make sense, but possibly politically or organizationally such an option becomes a reality. (See Attachment No. 4) 5 ATTACHMENT 1 Table 7 Contract Fire - Protection Service: Per - Capita Expenditures ' Community ED'NA, � Cost of Fire Protection per Capit l•� .5 1992 National Average Per- Capita Cost' Colonia Verde, AZ $20 $79 Fountain Hills, AZ $693 It Gilbert, AZ $27 " Green Valley, AZ $803 to Rio Verde, AZ N. A. If Sabino Vista, AZ $46 of Scottsdale, AZ $46 to Sun City West, AZ $703 of Tucson Country Club Estates, AZ $29 of Savannah, GA $32.50 to Vernonburg, GA $32.50 of Elk Grove Township, IL - $84 to Lincolnwood Village, IL $104 Yellowstone County, MT $9.21 Yellowstone County, MT $30 Grant's Pass, OR $2.40 East Ridge, TN $57 " LaVergne, TN $40 It 1: All information contained in this table is drawn from phone interviews with the private - sector fire departments that serve these communities. 2. Source: National Fire Protection Agency (NFPA), Quincy, Massachusetts. 3. The per -capita fire protection cost figures are for integrated fire and ambulance service. Table 9 Risk, Effectiveness, and Cost - Effectiveness Measures (1989) Scotts- Bakers - Glendale, Mesa, Phoenix, dale, Tempe, Tucson, Irving, Plano, field, ED IV A Arizona Arizona Arizona Arizona Arizona Arizona Texas Texas California Structure Fires Per 2 2 1.3 2.7 02A. 1,000 Population 1.1 1.2 1.9 1.1 1.2 216.1 Per Capita Fire Loss $27 $13 $29 $13 $26 $13 $22 $34 $25 Civilian Fire Deaths Per 2.7 10.3 2.3 1.0 4.0 1.7 0 4.3 100,000 Population 0 Fire and EMS Costs Per Capita $39.43 $54.34 $65.49 $39.18 $45.88 $63.67 $64.39 $62.89 $74.71 41.069 Cost Per Fire Fighter $50,389 $65,524 $65,500 $60,214 $60,363 $58,991 $42,885 $48,751 $77,439 Source: Exhibits 4, 5, 6, and Table 2 (Appendix A), Fire and Emergency Medical Services Assessment Scottsdale, Arizona, University City Science Center, 1989. D n M Z N ATTACHMENT 3 OBJECTIVES FOR MEASURING hFFECTIVENFSS EMERGENCY RESPONSE Ratine 1. A response to all fire calls and fire alarms with a first engine and four firefighters within eight minutes of a call 90 percent of the time. 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a call 90 percent of the time. -Q 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two medics within six minutes, 90 percent of the time. n m4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. I 5. A response to all hazardous conditions with adequately trained and equipped personnel. QUALITY OF EMERGENCY RESPONSE 6. A high -level of considerate and attentive personal contact with fire and EMS customers. 7. Highly skilled, trained and staff - supported fire -and ALS crews. NON - EMERGENCY RESPONSE JO 8. A high -level of interaction and contact with the public during non - emergency periods. ki O 9. A high - profile presence in the community at school, assembly functions and area events. FIRE PREVENTION 10. Local control of a customer focused fire code enforcement program. .511. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. HUMAN RESOURCES 12. Provision for a rewarding and challenging work experience for all employees. 13. Development of a workplace that culture rewards, supports and encourages high performance and continuous improvement. r 0 14. Open opportunities for personal/professional development. 0 TOTAL RATING k ATTACHMENT 4 - U_ For Reference, -There is a consensus among con- cerned public administrators that the traditional, conventional methods of delivering public safety services are overdue for ex- aminations as to their cost effec- tiveness/efficiency and that, in fact, the present system may be obsolete, even counter-produc- tive. " -It is even being convincingly argued that local governments should no longer be the exclusive suppliers of public safety ser- vices.... Many approaches, some politically infeasible in the past, should now be explored again in this new climate of concern." 'Other administrators and ur- ban observers, too, now concede that, unfortunately, the public safety system has had more than its share of 'tinkering.' allegedly in the interest of improved public safety but. more often than not, in the special interest of public safety personnel. Some say: It is a difficult system to dismantle and restructure. It is, to say the least. monolithic and tradition bound." These opinions were expressed by Mr. John C. Houlihan, the execu- tive director of the Institute for Lo- cal c,-If Government in Western CityMagazine in June 1976. While these comments certainly will be new to most fire service adminis- trators, similar thoughts have per- vaded the literature of city and county administrators and elected officials for several years. Public managers have been 16 The fntemational Fire Chief THE PRWATE ICTOR FIR 4 by Garry L. Briese programmed with the command- ments of modern public admin- istration which include a strong emphasis on the urgency for to- day's government managers to as- sume the entrepreneur's outlook on the provision of government services. The national push for cost - efficiency /effectiveness has been in full swing in public admin- istration circles for more _than eight years. Unfortunately, the fire service generally has not paid attention to this national trend and has not prepared itself for the changes that inevitably will result. The last three years have seen the number of municipalities using private fire protection double. And, importantly, not one com- munity that has contracted with a private fire company has found it economically feasible to return to a publicly owned fire department. In the last 18 months, at least four municipalities have investi- gated extensively the contraction of their municipal fire service — Michigan City, Indiana; Willa - mantic, Connecticut; Dover, New Hampshire; and Valdosta, Geor- gia. Additionally, several other communities have stated that they will be examining the various advantages and disadvantages of this alternative to the traditional public sector delivery system, in- cluding Rockford, Illinois; Ft. Wayne, Indiana; Tulsa, Oklahoma; and Tampa, Florida. In November 1983, the news- paper in Dover, New Hampshire, noted that "Private sector fire pro- tection has been called everything from the wave of the future. to union busting to playing Russian roulette with the public safety. The idea of this city contracting out to a private firm for fire fight- ing services, while hailed by some as a great money saver ... has struck at some sacred beliefs and traditions and burgeoned into a heated sometimes bitter contro- versy .... Critics see it as sym- bolic of a general problem with city hall; proponents see it as sym- bolic of a progressive city govern- ment." A Changing Private Sector The private sector fire service is changing, and the conventional picture of the private sector fire service that has been held by the public fire service is often no lon- ger accurate. Much of the current information and misinformation about the private sector fire ser- vices seems to be based on anecdo- tal or emotional information. Much of what is said about the private sector fire services is sim- ply old or inaccurate information. The oldest private fire provider in this country, the Rural -Metro Corporation, has undergone sig- corporations into the provision of municipal fire, services. The National League of Cities, in a statement issued at the open- ing of its 1983 annual meeting, noted that expenses foi local gov- ernments are running ahead of income, a trend that is likely to continue through 1984. The nificant management and opera - rional changes in the past three years in order to, according to the corporate leadership, "prepare our company for the challenges of the future.` In 1982, the entry of the Wackenhut Corporation into the arena of municipal fire protection sent "future shock" waves throughout the industry. Wacken- hut, a S200 million public com- pany, had adequate capitalization for mirketing, advertising and op- erating municipal fire services. Wackenhut had more than a de- cade of experience in the provision of private contract fire protection in the Middle East and at several federal installations in this coun- try. Wackenhut quickly obtained the fire service contract in Hall County, Georgia, from another private fire provider and used it as a basis for expanding its municipal fire service operations. In addi- tion, it recently won the fire pro- tection contract for Kansas City International Airport from an- other private firm, and is providing crash /fire protection for the air- port in Medford, Oregon. Other major corporations, for example, ARA Services, TWA and Pan American, have seen the profit potential in municipal fire opera- tions and considered entering the market, but for various reasons have delayed any movement in the field. However, the aggressive con- tract acquisition activities of the Wackenhut Corporation may stimulate the entry of these other league predicted that the revenues for cities will grow more slowly next year than they did in 1983 and will not keep up with inflation. Faced with increasing expenses and decreasing revenues, local governments are increasingly turning to businessmen to provide traditional public services through the private sector. The ex- istence of the private sector fire corporations is providing local government managers with their first real option in the provision of public safety services. vice, the new commissioners maintained the private contract and have since renewed the con- tract two more times with two dif- ferent private companies. . A very real question is: When these elected officials know the explosive nature of the privatiza- tion issue, why do they continue A Management Alternative? Many. public administrators (city and county managers and even some fire chiefs► now -feel they have a management alternative that can be used to stimulate inno- vation and change in the public fire service. Some have said it is management's response to the po- litical process. Does the intransigence of some fire service managers and/or the fire labor force present such a problem to their municipal man- agers and elected officials that they are willing to forfeit their jobs over the issue? Apparently so, be- cause in Dover, New Hampshire, three city commissioners who supported the contracting of Dover's fire service to Wackenhut were defeated at the polls. And, in Hall County, Georgia, even though all five county commissioners were recalled after their decision to turn the county fire department over to a contracted private ser- to maintain their positions even through certain defeat at the polls? The fire service must find the answer to the question behind the committed attitudes of elected of- ficials toward the implementation of private sector fire services. It is simply too trite to raise the ques- tion of kickbacks and babes. The public fire service has' kept its head in the sand of tradition too long ... we have tolerated poor management too long ... we have allowed our labor contracts to become too fat ... and we are be- ginning to pay the pace for our lackadaisical attention to keeping current with the world around us. We cannot make the mistake of looking at the increasing numbers of private fire contracts simply, as 'union busting" or even 'manage- ment busting" efforts. We must re- alize that, in order to grow in the public sector in the future, we will have to change, and change more than just the superficial colors of our trucks and bunker gear. We have to change the very foundation of the American fire service, change from an intro- verted, paramilitary, closed sys- tem, to an extroverted, dynamic and open system of management. The private sector has no magic formula, no supernatural power, no secrets for success in providing fire protection. We all-have the keys to the same doors. It is just that the private sector has begun to open the doors to the fixture, while much of the public sector is busy keeping the doors locked shut. February 1984 17 An Emerging Trend Mr. Robert Poole (see his article on page 12) of the Reason Foundation noted that the emergence of re- gional and national corporations, that are willing and able to bid on contracts in competition with each other and in competition with existing municipal fire de- partments, is a development of the past three years. This develop- ment offers a major challenge to the generally costly, tradition - bound municipal fire depart- ments. While the private sector has the ability to bring necessary manage- ment and financial resources to bear on problems (for example, hir- ing managers who are trained in finance, computerization and marketing), the public sector has not yet developed this ability. The public sector certainly has indi- viduals who are capable of learn- ing the necessary skills and techniques in order to effectively manage a modem competitive de- partment. Unfortunately, the public sector does not have the necessary time to train these man- agers. The wave of change is upon us and the public fire sector must look outside its traditional view of management development if it is going to cope with its own future. The traditional training structure of the public fire sector is incapa- ble of providing the necessary numbers of leaders from within its own resources. In 1981, the British magazine FIRE discussed one solution —the two-tier entry system, noting that "Most importantly, matters such as budgetary control, pre- planning of resources, and legal and person- nel considerations could be dealt with from within by administra- tive and technical officers, both uniformed and nonuniformed ... to miss this opportunity for input of a greater professionalism into the ancillary functions of the bri- 10 The Intemational Fire Chief ( 4 PARTIAL LIST OF LOCATIONS WITH PRIVATE SECTOR FIRE PROTECTION Communities Scottsdale, Arizona Kansas City International Airport Hall County, Georgia Medford Airport, Medford, Oregon Kennedy Space Center Department of Energy Test Site, Nevada Dane County Airport, Madison, Wisconsin Green Bay Airport, Green Bay, Wisconsin Billings, Montana (unincorporated area) Knox County, Tennessee gades (fire departments) will mean, in years to come, our relega- tion to a junior service of local gov- emment." In each of the communities that have had recent experiences with the possible conversion from pub- lic to private fire services, the bot- tom line, in one form or another, was money. How can the fire de- partment be operated at less cost? While politics and the news media often confused the picture, the bottom line was money. However, all four communities (Michigan City, Dover, Williman- tic and Valdosta) turned back the private sector and retained their RTES izona )rida :orgia inois Na issouri ontana .vada 1w fampshire Ohio Oklahoma Oregon Tennessee Wisconsin Savannah, Georgia (partial incorporated & unincorporated areas) Brentwood, Tennessee East Ridge, Tennessee Elk Grove Township, Illinois Rome, Ohio Manchester Airport, Manchester, New Hampshire Sioux City Airport, Sioux City, Iowa Paradise Valley, Arizona Fountain Hills, Arizona _ Tucson, Arizona (unincorporated area) Sun City, Arizona public fire departments. Conces- sions were made, charters changed, lawsuits resulted, departments split, jobs lost, friendships destroyed, and the de- partments will never be the same as they were before the question arose. A�11► s 8 CFKeSen►ic� T%e pu61ic fire sector must be pre- pared to bid on its own job; it must be prepared to define and defend the level of service that it cur- rently is providing to the citizens of its service area; and it must be prepared to make innovative, and often difficult, changes to the way it currently is providing its ser- vice, if it expects to be able to con- tinue to provide those services. Part by part, the system must be analyzed. Those parts which serve only the system, and not the pur- pose of the system, must be re- placed. Those parts that can be provided more efficiently and ef- fectively, through alternative methods, must be allowed to change. This change will not be accomplished easily, and .here will continue to be casu::hies, both individuals and departments. Not all communities can be pro- vided protection by the private sector fire service. But there are those communities that the pri- vate sector will find as attractive profit centers. Of course, each of these departments will have the chance to change, and it is certain hat some will find the ingenuity, .eativity and strength to make the necessary changes. However, it is also certain that many other de- partments will not have the abil- ity to meet the challenge. And, the private sector can se- lect those departments, or pieces of departments, that are poten- tially profitable, for example, vehicle maintenance, central communications; hydrant main- tertance ply and computers services, to name a few. For example, the City of Tampa is con- sidering subcontracting its fire de- partment vehicle maintenance to a private provider. However, it is important to note that the City of Tampa, and not the Tampa Fire Department, is pushing for this change. Is it possible that all unprofit- able functions of the fire depart - ,ment will remain government functions? Conversely, will all profit- making (or potentially profit- making) operations be .oved from the public to the pri- b•ate sector? Currently, there is no uniform set of criteria to deter- mine whether a particular service PRIVATE FIRE _ SERVICE PROVIDERS American Emergency Services Wheaton, Illinois Fire Suppression Management Consultants Savannah, Georgia Grants Pass Rural Fire Department Grants Pass, Oregon l J. Security Green Bay, Wisconsin O'Donnell Fire Services Billings, Montana Rural -Metro Corporation Scottsdale, Arizona Valley Fire Service Grants Pass, Oregon Wackenhut Corporation Coral Gables, Florida Note: There are several other local private provider corpora- tions. However, these corpora- tions listed are those that are involved in active bid competi- tions for municipal and airport fire protection. or activity will function best un- der a public or private operation. Conclusion The private sector fire service has provided the greatest challenge to the public sector fire service. This is a challenge not to adopt new tools, equipment or fire-fighting techniques, but the challenge to change some of the most basic ten- ets on which we currently operate our public sector fire service. The challenge is to become entrepre- neurs for the public fire service. The success of entrepreneurship i..1 the private sector is measured by profit. In the public sector, a comparable measure might be the extent to which costs have been met or exceeded by revenues. Such a factor needs to be included in the management evaluation and com- pensation in order to restructure the organization's system of in- centives. The successful city of the future must be prepared to compete by knowing its products, pricing what can be priced, selling and making a "profit'." The new, entrepreneurship means that the city needs to re- cruit a new breed of managers, support new kinds of training „and develop a more flexible and,inno- vative esponse to measuring com- munity needs and organizational performance. Lou Witzeman, (see his r k e on page 201, fo a Rural - Metro Fire Department, addressed the National Fire Protection Asso- ciation fall conference in Denver in 1969 and said that "Half the things that we need to make this job work are right here today. Dozens of fire chiefs are trying in- teresting, valid experiments. But we function in an atmosphere of self- creating isolation. We fail to tell each other about this experi- mental work. We devote very little time to it at our meetings and con- ventions. We need the same dedi- cation to the new as we have for the old. We need awards for the idea of the year, not for the best make - and -break team. We need forums in which we can brain- storm our ideas and obtain honest _ evaluations .... If we have any- thing to offer fire protection from our experience at Rural- Metro, it is, very simply, that we have been forced to take the dual role of both the professional fire fighter and the professional businessman.” Garry L. Briese is the executive director of,the Florida Chapter of the American College of Emergency Phv- sicians, a position he has held for the past 11 years. Mr. Briese is also the president of Comprehensive Emer- gency Management Associates. a private consulting organization specializing in fire. EMS and disaster services. He serves as a battalion chief - reserve with the Orange Count%• (Floridal. Fire Department. He is com- pleting work on a doctorate in public administration. Mr. Briese is a well known speaker in the emergency management field and is a member of the executive development adiunct faculty at the A'ational Fire Academy. February 1934 19 Sri _f `I.r4?, I ii i 1 a i EDINA FIRE DEPARTMENT - 1992 STUDY 3.2.3 Alternative No. 3 - EXISTING ORGANIZATION MODEL OVERVIEW The central focus to this study is to define the most favorable service model that would provide the best balance between cost and service effectiveness. The current organizational model of the Edina Fire Department provides many of the innovative approaches /methods suggested to achieve cost effectiveness. For example, a combined volunteer /paid organization, and paramedic EMS services. To a large extent, Edina has been proactive and innovative• in seeking ways to control costs and improve service quality. The purpose of the Edina Fire Department is to provide for fire prevention, code enforcement of both building and fire code, fire suppression, delivery of emergency medical services, emergency actions for protection and release of toxic or dangerous hazardous materials and ambulance transport. These services break down into four primary areas: 1) fire suppression, 2) hazardous materials response, 3) emergency medical services and 4) fire prevention; public information and code enforcement. (See Attachment 1, "Mission Statement ") The purpose of fire suppression is to provide an immediate response to protect lives and property and the environment from fire and other life - threatening hazardous conditions. Typical actions are the search/rescue/ evacuation /removal of persons in immediate danger /interior fire attack to stop fire development /exterior fire streams and other measures to contain and prevent the expansion or further development of the fire or hazardous condition. The purpose of emergency medical services is to provide an immediate advanced life support response to medical emergencies resulting from accidents, sudden illness or injury. Services include both emergency care and transportation to metro area hospitals. Paramedics are cross - trained as firefighters and firefighters are cross - trained as emergency medical technicians. All members of the Edina Fire Department play some role in emergency medical service delivery. The purpose of fire prevention activities are two -fold, 1) to prevent fire ignitions wherever possible, and 2) when fires do occur, to minimize the impact on lives and property by early detection, automatic fire suppression and construction features that would limit or control the extension of fire by 1 using building compartmentation. Public information education effort is intended to maximize citizen survival in emergency situations by providing information and teachings of proven fire safety techniques. ADVANTAGES AND STRENGTHS The advantages of the current Edina Fire Department model can be grouped in eight broad areas; Personnel Skills, Organization, Equipment, Facilities, Fire Protection Environment, EMS Environment, and Operations policy. Personnel The City of Edina has gone to great lengths to recruit and select personnel possessing the abilities and skills to deliver high - quality customer - centered services. Over the past thirteen years, this effort has emphasized recruitment and selection of working, trained paramedics. These personnel possess a broad range of experiences, skills and knowledge. They provide our organization with a unique service capability and effectiveness. Our recruitment efforts have primarily centered on paramedics that also have experience as firefighters. Paramedics have good "people" skills. This is an area where fire departments are typically weak and one in which Edina Fire Department has an opportunity to excel. Skills All Edina Fire Department personnel are multi- skilled; firefighter/ paramedic, firefighter /inspector, officer/ medics, etc., some members have several specialties. All personnel are EMS certified, at either the (EMT -A) or the paramedic level, (EMT -P). Seven of the Edina Fire Department personnel are certified as hazardous material specialists; Five are hazardous materials technicians. All Edina Fire Department personnel are certified at the hazardous materials operations level. Twelve Edina personnel are certified FAO fire motor operators, and all Edina firefighters are certified at firefighter level two or three. Special skills include dive and fast -water rescue, high -level rescue, peer counselling and critical incidence debriefing. Seven Edina firefighters are certified as fire - inspectors and five are certified at multi - levels of arson and fire investigation. Organization Edina Fire Department is uniquely positioned within a select group of fire organizations classified as combination departments. These organizations use 2 both career, on -duty firefighters, and also part-time or volunteer personnel. By recalling both groups when off -duty, Edina is able to maintain a balance of on -duty firefighters for routine and fast attack; and an off -duty large group of personnel for those exceptional situations that require big numbers. This type of organization is judged to be the most cost - effective in terms of service delivery. All volunteer /paid on -call firefighters are all trained to the firefighter two level and many have ten plus years of experience; they represent a valued resource in fire response. Off -duty response by this group is consistent and fast.. Our group of volunteers can typically be relied upon to get a second fire unit in service within ten to fifteen minutes. Fire Equipment The quality of Edina's heavy equipment is good. All emergency vehicles are front -line with no reserve equipment. Funding has permitted periodic rebuild and retrofit to insure up -to -date equipment. Equipment replacement funds have also provided the resources necessary to take advantage of innovations and technology improvements. The general quality of our heavy equipment would be rated as six or seven on a ten scale. Replacement funding has also allowed for the testing and upgrade of small equipment and tools, methods and technology to take advantage of new developments. The combination of maintenance from public works and outside vendors is of good quality. Facilities The location of the Edina fire station is generally geographically centered. This provides a balanced response to all areas of the City. A single station provides simplification in terms of scheduling and staffing and makes for better use of work hours. Station is comfortable and adequate for delivery of emergency services, providing a safe and secure working environment. Funding for improvements and maintenance of facilities is expected to be satisfactory within the current budget plans. Fire Protection Environment As the result of a long -term, strong commitment to Fire and Building Code enforcement, Edina has achieved a very favorable fire protection environment within its commercial, industrial, multi - residential properties. This strong fire protection policy has resulted in well - protected properties, adequately provided with automatic suppression and automatic detection equipment. The result of this effort has been a most favorable fire loss to property value ratio, (See Attachment 10 (Phase 1) - "Market Value Fire Loss ") and one. that Edina can be justly proud. Recent (optional 38) improvements in local Building Code should even further improve the fire protection performance. In addition to the emphasis on built -in fire protection and detection 3 equipment, Edina's favorable fire loss experience has also benefitted from the frequent remodeling and upgrading of existing properties. Because of the high -value of property, owners have consistently improved and upgraded the condition of their property. Emergency Medical Services Environment Edina Fire Department is uniquely positioned to provide high - quality emergency medical services. Experience has demonstrated that an aging population drives EMS services. Edina with its rapidly advancing average age, is realizing an ever - increasing demand for emergency medical services. The Fire Department is correctly positioned to meet this demand. The ALS delivery system by the Fire Department; combined with the first responder services by the Police Department, result in a most cost effective use of Edina resources. This design was not developed by accident.. Visionary leaders over the last thirty years have made it possible for us to benefit from this high - quality planning. See Attachment 9 (Phase 1) Operations Policy Edina Fire Department, in conjunction with the immediate neighbors, enjoys a excellent mutual aid relationship. The result of developing close and effective relationships within our mutual aid network provides Edina with strong backup when needed. Typically mutual aid is used on all structure fires. A mutual aid unit is often the second or almost always the third unit on the scene. Over the past several years, much effort has gone into improving training and procedures so that departments can operate on the emergency scene as a unified team. Much progress has been made, and these departments are justly proud. of their results. Without this vital response from mutual aid, our cost of operation for the Fire Department would certainly be 50 percent higher; in the range of one million dollars. Every effort should be made to continually improve the relationships between our mutual aid neighbors. See Attachment 18 (Phase 1) - "Structure Fires ") Edina Fire Department's primary strength in fire attack lies with the ability to quickly deploy a small fast (1 1/2 inch) attack line. The first arriving fire unit will typically consist of two firefighters, one fire officer and one fire motor operator. This crew, at this level of staffing, can effectively place a small attack line on the second floor or in a basement, two hundred feet of the street within 90 seconds. Additionally, by supplying tanked water rather than immediately connecting to a fire hydrant, further efficiencies can be achieved. This initial attack cannot last longer than 10 to 15 minutes and must, A) result in fire knockdown or; B) limit fire development long enough to provide 4 backup and reinforcements, (20 - 30 minutes) or; C) the attack will fail and with the loss of the fire -floor or the structure. Edina Fire Department's track record has been most favorable in delivery of this fast initial attack. In summary, the strengths and advantages of the current Edina Fire Department model involve personnel, equipment, facilities, a good fire protection and EMS environment. Operations are centered around mutual aid and a fast interior attack. WEAKNESSES AND DISADVANTAGES The primary disadvantages associated with the Edina Fire Department model primarily fall into the areas of personnel issues, operational peaks demand; and limitations of on -duty personnel. Fire Departments traditionally have been resistant to change, slow to adjust to changing conditions, unwillingness to modify or innovate. Edina Fire Department's history has been somewhat better than the typical fire department, but there remains much room for improvement. This is particularly true in areas of staffing, scheduling, work shifts, discipline, personnel attitudes and behavior. The result is an organization characterized by many years of unnecessary internal conflict, a general lack of trust up, down and across the organization and a reactive, negative and defensive culture. The demand for services within a fire department environment falls into periods of peaks and valleys. Organizations that are small, such as the Edina Fire Department, are too small to adjust for the peaks and too big to be cost effective in the valleys. Service demand requires the frequent, quick use of a few personnel; and the occasional peaks require large numbers of personnel and resources. A large organization can more easily adjust to these peaks and valleys by spreading demand across a larger organization base. See Attachment 3A (Phase 1) - "EMS/Fire Calls - Hours" An organization as small as the Edina Fire Department can only deliver one company or response unit with the on -duty staffing. The result is, that all structure fires and multiple calls puts the organization in crisis. See Attachment 6 (Phase 1) "Multiple Calls" ON -DUTY STAFFING Edina Fire Department maximum shift staffing is eight. The minimum is five with the average falling around six. The net result is that the department frequently operates at minimum, with additional staffing supplied by recall of off -duty personnel. This places an extra demand on all personnel to return to work frequently and routinely. This drives up overtime costs and places a 5 special burden on employees free time. With a small initial attack unit, response must be quickly deployed without error or omission. If the first unit is faced with more than a "small room and contents" fire, there is a good chance they will not be successful. A second in engine, or back -up unit, is ten to twenty minutes away. This places the initial attack crew at a higher level of risk to injury, and the fire attack at a higher risk of failure. In large structures, such as we have in many of our residential properties, the potential for large fire loss ( +$300,000) is very great. In summary, disadvantages are primarily centered in the system and the culture. Generally these problems are fixable, given a willingness on a part of the organization to try new methods, relationships and approaches to problem solving. OBJECTIVE FOR MEASURING EFFECTIVENESS Attachment 2 - DISCUSSION OF EFFECTIVENESS MEASURES 1 o The present organization model scores high in quality and prevention - low in response and human resource. o It is notable that the current model does not meet the response standard identified. While potential exists for achieving these goals, costs necessary using traditional approaches, are not justified. Quantity of service is judged high by all measures presently available. The only exception being the use of personnel during non - emergency activities, periods. o Fire prevention is judged high on current measures, with good potential for improvement. o Human Resource remains the single area of need, present culture and climate does not provide the satisfaction sought by the majority of the organization members.. Efforts to improve the climate and culture are presently underway and hold promise. o Total score of 90 out of possible 140. CONCLUSIONS The current service delivery model is a fair balance between cost and effectiveness. The range of services and organizational structure adds value and meets the needs or our community. Problems and weaknesses are not 1.1 unique to the Edina Fire Department and are common to other organizations of this size and type. There currently e�sts, within the organization the skills, abilities and commitment to address the problems of culture, discipline and accountability. See Attachment 3 7 EFFECTIVE DATE DECEMBER 16, 1993 DATE ISSUED DECEMBER 16, 1993 SUBJECT: MISSION STATEMENT EDINA FIRE DEPARTMENT DEPARTMENT DIRECTIVE ATTACHMENT 1 NUMBER 102.01 PAGE 1 OF 1 RESCINDS: "MISSION STATEMENT" DATED 01/19/82; DIR. NO. 102.00 It is the goal of the Edina Fire Department to fulfill the elements of the "Mission Statement" in a manner consistent with the "Statement of organizational Values ". EDINA FIRE DEPARTMENT MISSION STATEMENT "THE-MISSION OF THE EDINA FIRE DEPARTMENT IS TO SERVE THE COMMUNITY BY PROTECTING LIVES, PROPERTY AND THE ENVIRONMENT IN A SAFE, EFFICIENT AND PROFESSIONAL MANNER." STATEMENT OF ORGANIZATIONAL VALUES Accountability We will recognize at all times our collective and individual accountability and responsibility to our community, our profession, our organization and members. Service We will deliver high quality service to our community based on timeliness, effectiveness and customer needs. Performance We will base our standard of performance on effectiveness, efficiency and competence, with emphasis on maintaining state of the art skill levels thru ongoing continuing education, training and personal development. Behavior We will demonstrate, thru our behavior, collectively and individually, respect and dignity toward each other and the citizens we serve. Values We will strive to individually reflect a feeling of positive, open and honest interaction with each other, based on a flexible, progressive and a team - focused style. Communication We will seek to improve communication in an effort to achieve cooperation, respect and understanding, while maintaining that participation and partnership must guide our interaction with each other and the citizens we serve. Organizational Process We will strive to make policy and decisions prioritized by placing the citizens first, the organization second and ourselves third. Organizational and individual goal setting must jQace emphasis on measurement of outcomes and results and conservation o rce APPROVED BY: I — — 00-- Theodore R. Paulfranz, F 2.9 2.76 �v c 2.62 D w 0 N c 2.48 m 2.34 2.2 1.6 1.4 N 1.2 c`o 0 C w 0 0 0.8 0.6 0.4 0.2 ATTACHMENT 10 (PHASE 1) Market Value - CPI Adjusted 1982 -1991 -- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 1982 1983 1984 1985 1986 1987 1988 1989 1990 1 Years Fire Loss - CPI Adjusted 1982 -1991 If ' � 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 Year f Fire Loss --,-v- 3 Yr. Avg. 62.03% Distribution by Age lgao vs. 1990 / Edina EMS 23.45% 14.52% Age Distribution in Edina 1980 59.68% 19.95% 77 1 20.37% Age Distribution in Edina 1990 17 and Under 0 18 - 64 U 65 and Over Source:U.S. Census 1980,1990, Edina Records 0 m z M m Edina Fire. Department Structure Fires March 1, 1993 to February 28, 1994 DATE ICAREERICAREER ON -DUTY OFF -DUT OFF -DUT VOL EDINA TOTAL ENG 81 ENG 82 ENG 83 TOWER 9 MEDIC RI CHIEFS M.A.CITY MA- F.F. TOTAL 3/14/93 7 7 9 23 * * * * 1 4 35 60 5/28/93 7 7 2 16 * * 2 0 16 6/14/93 12 5 4 21 * * * 3 2 8 29 6/15/93 12 6 3 21 * * ** 3 2 10 31 7/3/93 6 5 3 14 * * * * 1 3 12 26 7/6/93 6 11 5 22 1 * * * * 1 2 9 31 8/9/93 5 3 3 11 * * * 1 2 10 21 9/7/93 9 6 8 23 * * 3 3 10 33 9/12/93 5 5 5 15 * * * 2 2 10 25 9/23/93 6 4 4 14 * * 2 1 5 19 10/3/93 6 7 5 18 * * * * * 1 4 20 33 10/25/93 6 10 8 24 * * * 2 3 15 39 11/2/93 7 8 3 18 * * 3 3 10 28 11/9/93 6 6 1 6 18 * * * 2 3 18 36 1/18/94 12 6 7 25 * * * 3 3 26 51' 2/6/94 6 9 3 18 * * * * 3 5 32 50 16 Calls Avg 7.4 Avg.6.6 Avg. 4.9 Avg. 18.8 Avg. L.I Avg. L.0 my. 14.4 HVy. JJ.V n M z j co M 2 D N M 11 10 9 8 7 6 5 4 3 2 1 0 Noon 2 11 10 9 8 7 6 4 3 2 1 Midnight EMS & Fire Calls Average per Hour 1987 -1991 0 0.1 0.2 0.3 0.4 0.5 11:00 P.M. - 7:00 A.M. - 1.16 Calls /Day # Calls per Hour 7:00 A.M. - 3:00 P.M. - 3.20 Calls /Day 3:00 P.M. - 11:00 P.M. - 2.82 Calls /Day 1 D n 3 m Z 1 w a 2 D N m .i v -me 350 cn c 300 a) W 250 O 200 L 150 z 100 W I Multiple Calls (EMS & Fire) 1987 -1990 1987 1988 Year 317 ® Double N Triple E Quadruple 1990 a 0 m z N a V a m OBJECTIVES FOR MEASURING EFFEC71VENESS ATTACHMENT 2 EMERGENCY RESPONSE Rating: 6 1. A response to all fire calls and fire alarms with a first engine and four firefighters within eight minutes of a call 90 percent of the time. 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a call 90 percent of the time. / 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two 1! medics within six minutes, 90 percent of the time. 4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. 5. A response to all hazardous conditions with adequately trained and equipped personnel. QUALITY OF EMERGENCY RESPONSE 6. A high -level of considerate and attentive personal contact with fire and EMS customers. 7. Highly skilled, trained and staff - supported fire- and ALS crews. NON- EMERGENCY RESPONSE A* 8. A high -level of interaction and contact with the public during non- emergency periods. 9. 10. 11. 12. 13. A high - profile presence in the community at school, assembly functions and area events. FIRE PREVENTION Local control of a customer focused fire code enforcement program. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. HUMAN RESOURCES Provision for a rewarding and challenging work experience for all employees. Development of a workplace that culture rewards, supports and encourages high performance and continuous improvement. 14. Open opportunities for personal/professional development. TOTAL RATING 90 ATTACHMENT 3 MUORI Y RA1II4011UPACr ON CI1T PRXXtM RAITAI WACr ON OOI&GAMM CATEWRI S O EzALL PRIORf1Y RAIU40 PRMWff VAIVIGI0PACr ON P02E DEPARnmDrr Immedou Aim Raquestat Rev. Inc Co--d System 1 2 1 1 Re- Establials Chai Command 2 1 2 2 Present'93 EFD Budget 3 3 3 3 ]VIVAM TAS>C PORC E& Health/Fitness 1 1 2 1 Stress Management 2 2 1 4 Rev. Call Back System 3 S S 2 Pre-Fire Planning 4 3 7 3 Safety Committee S 4 6 8 Rev. Promotion System 6 6 4 9 1 Fire Alarm Response 7 7 3 7 Basic Inspection Program 8 8 8 S Employee Devabpment 9 11 9 10 Rev. EMS System Operatica 10 14 10 11 BuildinglOrounds Update 11 10 11 U Fire Safety Education Prol 12 15 16 6 Review ALS Deployment 13 16 12 12 Employee Rewgnitioa 14 9 14 15 Productive Work AWVMMu 1s 12 15 14 Vehicle Spec. Systems 16 13 14 16 Reseamb Social AAivities 17 17 17 18 Performance Rev. System 18 18 18 17 Mission Statement 19 19 19 19 �Mo IDEAS NOK-RMEA o RE1/IBW MANPO%M o wheA dEw BY ary o OONIVILIT CIO EDt)GITION - MAS 0 TEAM BUMD040 o ONE TO ONE IMPS vMw9 o SHWDDEPARTWENr MEMOS 0 MAKAGEMEUr TRA0404Ci o PROMOTION OPPoRnw 111wPP EDINA FIRE DEPARTMENT - 1992 STUDY 3.2.4 Alternative No. 4 - DOWNSIZE SERVICE LEVEL - TRANSFER ALS TO OTHER PROVIDER OVERVIEW The impact of this alternative would be the elimination of advanced life - support services (ALS) ambulance as a Fire Department responsibility. This would involve the transferring of ALS services to Hennepin County Medical Center, or other provider. The Fire Department would continue to play a role in emergency medical services as a first - responder only. This action would reduce the resource commitment by Edina Fire Department to EMS, change the department mission and purpose, and have an impact on reducing overall costs. This change would have the disadvantage of eliminating revenues from current ambulance fees, and would be a reduction in service levels and effectiveness for the Edina Fire Department. The primary objective would be to reduce cost and expenditures by the Edina Fire Department. There is every reason to believe that the services provided by HCMC would be less than equivalent in terms of quality of care to the Edina customer. It is expected that there would be a slight erosion in response time and a reduction in the level of customer attention that Edina citizens have come to expect. STRENGTHS AND ADVANTAGES The strengths and advantages of this alternative can be broken down into five primary areas. Reduction in Expenditures The direct costs of operation of the Edina Fire Department could be expected to decline. In 1994, dollars expectations could be a reduction in the order of $360,000.00 annually. This reduction is primarily the result of reduced staffing. Position reduction of three paramedics with reductions in benefits, one part-time position and about,30% of the overtime costs. Other major area of reductions would be in equipment operation. Replacement costs would be expected to fall in the $60,000 to $80,000 annually. Also a reduction in the cost of support services of equipment maintenance, billing, EMS training and a medical director position, dispatch time and EMS supplies; estimated to be in the $15,000 range. With the reduction in service demand, we might expect a reduction of internal organization stress with an improvement in the poor attitudes associated with EMS and medic burnout. Improvement With the reduction in service level to EMS, we would expect improvements in the allocation of resources to fire prevention, fire inspection and fire suppression. This should have the advantage of making the Edina Fire Department more representative of traditional type fire service 1 organizations. By providing primarily fire suppression services, this department would be more easily comparable with other fire departments in measures such as the Core Report, prepared by the State of Minnesota. With the elimination of ambulance runs to downtown hospitals, there would 'be a significant reduction in out of service time resulting in increased availability of resources for fire response. By redirecting of Fire Department services away from EMS and towards more traditional fire department goal, there would be an increased career opportunity for volunteer firefighters in future replacement positions and the organization would be better positioned to move towards an all- volunteer organizational structure. WEAKNESSES AND DISADVANTAGES The weaknesses and disadvantages associated with this alternative is the loss of services for the Edina citizens, and a reduction in organization effectiveness and loss of revenues. Reduction in Service Level With the loss of local control for ALS services, it is generally expected that would be a some reduction in quality of service. Edina currently enjoys a high- valued service, particularly for the senior citizens that have come to expect a high - quality customer focused attention. Additionally, there is expected to be an increase in response time; and a loss in the close cooperation between the first - responders (Police Department) and the ALS ambulance. Organizational Effectiveness Many organizations seeking to improve the effectiveness and productivity within the Fire Department typically look at an expanded EMS /ALS role to do so. This Alternate No. 4 would move in the opposite direction. The Fire Department would also have the disadvantage of losing ALS skills that are often useful in other roles. These "people skills" have typically proved to be effective in peer - counselling and other non -ALS associated tasks. Loss of Revenue The reduction of EMS /ALS services would result in the loss of all, revenues from transportation (ambulance) fees. The direct loss using 1994 figures would be $560,000 in revenues. This would be partially offset by reduction in expenditures of $382,360.00. ATTACHMENTS No. 1 1 Cost Analysis - 1994 Base No. 2 Response time analysis by Community Health for Richfield, Eden Prairie, Hopkins, St. Louis Park, compared with Edina. No. 3 EMS calls by Fire Departments for Richfield, St. Louis Park, Edina and Hopkins. P) No. 4 Objectives for measuring effectiveness - downsizing transfer of EMS/ALS Total score of 70% out of possible 140. CONCLUSION The primary objective of Alternative No. 4, would be to reduce expenditures. Clearly this is achievable but not cost effective when compared with lost revenues and organizational effectiveness. The reduction in EMS role would clearly simplify many of the problems associated with Fire Department operations and personnel matters. However, the loser in this option would be the citizens of Edina, particularly the elderly citizens, whose age and medical needs drive our EMS system. In examining customer needs and targeting services to those needs, it is clear that providing EMS and ALS services at the local level by the Fire Department, is a wise choice and one that should be encouraged and expanded, not reduced. 3 ATTACHMENT 1 Cost Analysis of EMS/ALS Option 4 Option #4 - Elimination of EMS /ALS Program Budget . Cost Revised Expenditure Item 1994 Reduction Budget Personal Services: Paramedics (12) 575,000 (183,000) 392,000 Part Time Help 12,000 0 12,000 Overtime 156,000 (50,000) 106,000 Contractual Services: Equipment Rental 3,100 (1,000) 2,100 Continuing Education 9,250 (3,000) 6,250 Licenses & Permits 200 (200) 0 Laundry 2,900 (1,000) 1,900 Professional Services 2,000 (1,000) 1,000 Dues & Subscriptions 1,000 (100) 900 Uniforms 10,200 (1,200) 9,000 Commodities: Medical Supplies 14,198 (10,000) 4,198 Training Aids 2,200 (1,200) 1,000 General Supplies 12,750 (2,000) 10,750 Central Services PERA (Reg & OT) 205,000 (17,160) 187,840 Worker's Comp 79,500 (6,000) 73,500 Hospitalization 107,500 (10,500) 97,000 Equipment Operation 61,700 (15,000) 46,700 Capital Outlay: Equipment Replacement 140,000 (80,000) 60,000 Totals 1,394,498 (382,360) 1,012,138 8.0 m 6.0 2 0 E I-- 4.0 m c 0 CL m w 2.0 0.0 Response Time Analysis by Cori tmunity - ijecember 1993 Average Response Time by Community ----------------------------- -7- 6--------- - - --i: 7.1 6.4 6A 6.0 - - -■ - -- 5 =8 - - - -- = - - - -•- Community 30 25 m 20 U ° 15 m a E z 10 5 0 Number of EMS Runs over 10 Minutes -- 24------- - - - - -- -------- - - - - -- -------------------- 20 - - - - - -- - - - -- ------------- 19 - - - -- - - - -- - 15 -- ----------- - - - - -- -- - -- -- -- - 2 - - - NEI - - - I. Community D n 2 3 M z N 2500 2000 � tj 1500 O a� E 1000 V� �, 0 EMS Calls by Department 1989-1993 1989 1990 1991 Year Edina Richfield _ J Park 1992 1993 Hopkins a rn w ATTACHMENT 4 OBJECTIVES FOR NMASURING EFFE EMERGENCY RESPONSE Rating: 1. A response to all fire calls and fire alarms with a first engine and four firefighters within eight minutes of a call 90 percent of the time. 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a call 90 percent of the time. 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two medics within six minutes, 90 percent of the time. 4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. 1 7 5. A response to all hazardous conditions with adequately trained and equipped personnel. UALITY OF EMERGENCY RESPONSE ! , 6. A high -level of considerate and attentive personal contact with fire and EMS customers. 7. Highly skilled, trained and staff - supported fire and ALS crews. NON - EMERGENCY RESPONSE 8. A high -level of interaction and contact with the public during non - emergency periods. t 9. A high- profile presence in the community at school, assembly functions and area events. FIRE PREVENTION 10. Local control of a customer focused fire code enforcement program. 01 11. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. 12. Provision for a rewarding and challenging work experience for all employees. 13. Development of a workplace that culture rewards, supports and encourages high performance and continuous improvement. 14. Open opportunities for personal/professional development. ❑ TOTAL RATING D EDINA FIRE DEPARTMENT - 1992 STUDY 3.2.5 Alternative No. 5 - DOWNSIZE TO VOLUNTEER (ON -CALL) SUPPRESSION ONLY ORGANIZATION OVERVIEW This alternative would provide for an on -call (volunteer) Fire Department. This option does not provide emergency medical services. The central focus of this model is to respond as needed to reported fires and related calls; a traditional (suppression only) organization. The transition to this model from the current organization, would be expected to develop over a period of 1 - 10 years. A gradual of buildup of volunteers over a period of 5 years, and a systematic plan reduction of paid staff over the longer 10 year period. Eventually, the downsizing of the career paid staff would be to (3 -10) paid career positions of fire chief, a training deputy chief, and several inspector /firefighter positions, much like the staffing level of Edina Fire in 1955. This model would require the expansion of two additional fire stations, one northwest, and one southeast; an increase in fire response vehicles, and expansion of "volunteers" to (50 -60) positions. (See Attachment 1 - "Cost/Budget 10 year ") and (Attachment 2 - "Fire Station Locations ") The budget model (Attachment 1) and Fire Station Locations (Attachment 2) have been constructed based on (Attachment . 3, page 1 and 2) City of Minnetonka Fire Department with adjustments for differing geographic size and numbers of stations, equipment and personnel. The primary purpose of this alternative is to reduce and minimize cost for fire suppression service, elimination of all extra services from fire department responsibility and a move towards more traditional narrowly focused suburban fire 'organization. STRENGTHS AND ADVANTAGES Cost Reduction This option provides a reduction in fire service expenditures. Current estimates would put this reduction on the order of fifty percent, or 1.3 million dollars. This level of expenditure would place us near the average for our "CORE" expenditure benchmark. (See Attachment 5 - "Core Draft" - 11/17/93) This organizational model would simplify some personal management issues, particularly those dealing with PELRA, organized labor issues, formalized grievance issues and other career personnel related concerns: Naturally, this option would not eliminate personnel issues but would change the relationship. With an all volunteer force, it is � expected that an increased. level of organizational control may be achievable. Volunteers typically would have less time and opportunity to invest in the development of disharmony. This would result in more control available to managers and supervisors. Hopefully an all volunteer organization would provide for more community involvement and participation by groups and individuals wishing to participate in the delivery of City services. Lastly, this option would provide an opportunity to reconstruct /reinvent the fire department organizational culture, associated values, behaviors and relationships. This opportunity might well result in an organization providing good quality service to the community, a rewarding workplace for the volunteers at a significant reduction in cost to the taxpayers. Summary The strengths and advantages of an all- volunteer organization, primarily fall in the areas of reduced cost, a potential for reduced personnel problems, a change in relationships and an opportunity to reinvent the organization. WEAKNESSES AND DISADVANTAGES Reduced Service Level An all- volunteer organization with an organizational structure size in the 50 - 60 positions, would result in a reduction in the range, scope and service level, particularly in the area of initial response. The Edina Fire Department evolved from an all- volunteer organization, originally developed in 1941, and modified in 1955, with the expansion to six paid positions. The return to an all- volunteer organization would be a turning the clock back in services to the 1955 organization. Personnel Issues With the expansion of staffing for volunteers, it would be conceivable to expect more personnel problems, associated with the increased number of positions. Volunteer organizations are not without internal problems, political and other organizational issues often associated with large numbers of people. Volunteer firefighters have many of the same rights and privileges as other city employees. While their "interest" in the position may be somewhat less than that of a career firefighter position, they cannot be removed without due process and have many of the rights and privileges typically reserved for full -time positions. Organizational Control Volunteer departments, and their members, exercise a great deal of control over their organizations. One of the primary reasons why volunteer fire departments were replaced with career organizations is because of political involvement and control over the organization policy. Increased Capital Costs A volunteer organization will require expanded facilities and equipment, in order to adequately position equipment and stations where volunteers are likely to live and work. While these capital costs, amortized over twenty or thirty years, are quite small, they represent significant initial investment. In our model these capital costs are 2.3 million N over 5 years. (See Attachment 1 - "Cost/Budget 10 year ") Staffin Issues ssues Most volunteer fire departments within our area experience serious problems with recruitment, retention and daytime response capability. In our organization, we would expect to see the same sort of problems. For this reason (5) career (daytime) positions are provided. These positions would be adjusted as needed over a 1 - 10 year period. Summary Primarily the weaknesses fall into the areas of reduced service levels, potential for increased personnel problems, recruitment staffing and daytime response capability. ATTACHMENTS . (1) Costs Analysis 1994 based on the 10 year plan (2) Station/Equipment Location Plan (3) City of Minnetonka Budget and Station Location Plan (4) Objectives for Measuring Effectiveness o In examining the attached display, "Objectives for Measuring Effectiveness ", it. is apparent that this model will result in a reduction, by design, in Emergency Response, Quality of Service and could see both an improvement and a reduction depending on how volunteers were assigned non - emergency work. On balance, "Quality" may see little change from current service model; except in EMS, "Fire Prevention" could be a winner with increased attention from the daytime on -duty staff. "Human Resources" would see a reduction resulting from loss positions and status. o Total score of 53 out of possible 140. (5) Core Report "Draft" Table of Cities CONCLUSIONS The primary objective of Alternative No. 5 is to present a minimum cost working model. This organization could provide reasonable fire suppression service to this community, it is achievable and working examples are available within our area. This alternative does not provide the range and quality of service our community expects. 3 Expenditure Item All Volunteer Fire Dept. Model 1994 1996 1998 2000 ATTACHMENT 1 2002 2004 Full ime Firefighters 15 Volunteer Firefighters 11 20 40 60 60 60 Personal Services: Full Time 1,440,000 1,272,000 806,400 566,400 297,600 315,400 Volunteer 50,000 95,400 203,000 316,300 335,300 355,400 Gvertime 156,000 106,000 87,000 60,300 31,900 33,900 Part Time 12,000 13,000 13,500 14,000 14,800 16,000 Contractual Services 80,000 85,000 122,000 158,400 155,900 165,200 Commodities 42,800 48,000 64,300 84,700 83,300 88,300 Central Services: General 400,000 338,900 222,000 164,000 94,000 99,600 Equipment Operation 61,000 65,000 69,000 73,000 77,000 81,000 Equipment 140,900 150,000 158,000 167,000 178,000 188,000 Total Operating Expenditures 2,382,700 2,173,300 1,745,200 1,604,100 1,267,800 1,342,800 Additional Capital Expenditures: Station #2 Station #3 Facilities 110,000 800,000 925,000 Vehicles 20,000 300,000 700,000 700,000 1 Engine 1 Tower 2 Engines Total Expenditures 2,512,700 3,273,300 2,445,200 3,229,100 1,267,800 1,342,800 ATTACHMENT 2 __ �RE�r�►RON �. ATTACHMENT 3,._.pg 1 FUND DEPARTMENT ACCT. NO. General Fire 2600 ----------------------------------------------------------------------------- OBJECT 1992 1992 1993 1993 1994 NO. BUDGET ACTUAL BUDGET ESTIMATE BUDGET PERSONNEL SERVICES 4111 Salaries - Regular $190,100 $197,767 $194,900 $199,100 $194,900 4112 Salaries - Volunteer 238,000 183,061 225,000 215,000 225,000 4121 Overtime - Regular 5,000 5,057 5,500 5,500 5,500 4131 Social Security 23,100 17,175 21,000 18,000 21,000 4132 PERA 22,800 22,342 22,300 22,600 22,300 4133 Worker's Compenstion 28,800 34,631 42,000 36,400 42,000 4141 Health & Life Insurance 13,100 14,587 13,500 16,000 13,500 - - - - - -- TOTAL PERSONNEL SERVICES - - - - - -- $520,900 - - - - - -- - - - - - -- $474,620 - - - - - -- - - - - - -- $524,200 - - - - - -- - - - - - -- $512,600 - - - - - -- $524,200 - - - - - -- SUPPLIES 4210 Office $5,000 $4,673 $5,300 $5,300 $5,500 4211 Fire Prevention 9,000 7,264 10,000 10,000 10,000 4221 Gasoline 8,000 7,186 8,500 8,500 8,500 4224 Clothing 20,000 21,112 22,000 23,000 22,750 4229 Other Operating 8,700 6,714 8,500 9,000 8,500 4231 Building 5,500 51,039 5,500 8,000 5,500 4232 Machinery & Automotive 13,000 7,632 10,000 9,000 8,500 4239 Other Repair 6,000 4,898 6,000 8,500 6,000 4240 Small Tools 4,500 4,143 4,500 2,500 4,500 - - - - - -- TOTAL SUPPLIES - - - - - -- $79,700 - - - - - -- - - - - - -- $68,661 - - - - - -- - - - - - -- $80,300 - - - - - -- - - - - - -- $83,800 - - - - - -- $79,750 - - - - - -- OTHER SERVICES & CHARGES 4300 Sales Tax 0 $2,928 6,300 $6,300 $6,300 4311 Auditing $3,000 $3,500 $3,700 $4,650 $4,000 4319 Professional & Consulting 14,000 5,929 15,000 8,500 13,500 4321 Telephone 12,000 10,292 12,000 12,000 12,000 4322 Postage 700 489 700 650 700 4323 Radio 15,500 16,139 16,000 16,000 12,000 4332 Conference &.Subsistance 11,200 11,249 14,000 15,000 15,500 4333 Training 17,000 17,366 17,800 17,800 18,400 4342 Books & Manuals 3,000 1,073 3,000 2,500 2,500 4345 Printed Forms 3,000 380 3,200 2,750 2,750 4347 Recruitment 2,500 0 2,500 500 2,000 4361 Buildings & Structures 5,000 13,291 5,000 2,500 5,000 4362 Furnature & Equipment 6,000 1,834 6,000 5,500 5,500 4363 Machinery & Automotive 5,000 12,683 10,000 20,500 11,000 4367 Service Contracts 17,500 8,902 12,000 11,000 11,500 4391 Dues & Memberships 1,700 1,555 2,000 1,750 2,000 4393 Rents & Leases 2,000 2,714 5,300 1,500 3,250 4395 Payment To Relief Assn. 12,000 12,000 17,000 17,000 - - - - - -- 17,000 - - - - - -- TOTAL OTHER SVC. & CHGS. - - - - - -- $131,100 - - - - - -- - - - - - -- $122,324 - - - - - -- - - - - - -- $151,500 - - - - - -- $146,400 - - - - - -- $144,900 - - - - - -- CAPITAL OUTLAY 4530 Furnature & Equipment $30,000 $35,043 $16,000 $16,000 $12,000 - - - - - -- - - - - - -- - - - - - -- - - - - - -- - - - - - -- TOTAL CAPITAL OUTLAY $30,000 $35,043 $16,000 $16,000 $12,000 - - - - - -- - - - - - -- - - - - - -- - - - - - -- - - - - - -- TOTAL FIRE $761,700 $700,648 $772,000 $758,800 $760,850 CI -rY OF MENT 3,_.pg_ 2 MINNETONKA =�,L STATxotj LoC.A-r'XOA) ATTACHMENT 4 OBJECTIVES FOR MEASURING EFFE CTIVENESS EMERGENCY RESPONSE Ratine 1. A response to all fire calls and fire alarms with a first engine and four firefighters within eight minutes of a call 90 percent of the time. 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a call 90 percent of the time. 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two medics within six minutes, 90 percent of the time. 4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. 5. A response to all hazardous conditions with adequately trained and equipped personnel. UALITY OF EMERGENCY RESPONSE 6' 6. A high -level of considerate and attentive personal contact with fire and EMS customers. r eP 7. Highly skilled, trained and staff- supported fire and ALS crews. NON - EMERGENCY RESPONSE 8. A high -level of interaction and contact with the public during non - emergency periods. ."1 Q, 9. A high - profile presence in the community at school, assembly functions and I area events. FIRE PREVENTION ED 10. Local control of a customer focused fire code enforcement program. C#t 11. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. HUMAN RESOURCES �f 12. Provision for a rewarding and challenging work experience for all employees. 1::C 13. Development of a workplace that culture rewards, supports and encourages high performance and continuous improvement. O 14. Open opportunities for personal/professional development. 0 TOTAL RATING City Workload Roseville 32,089 32,417 33,083 33,652 36,601 36,668 40,896 41,176 41,883 55,455 71,425 89,244 248,302 493,051 Adjusted Expenditures 778,049 2,586,936 1,033,037 746,011 926,392 2,117,582 2,023,281 1,060,668 5,873,447 5,844,470 10,933,421 2,344,707 29,178,346 36,255,283 Basic Spending Level (BSL) 808,199 816,430 833,120 847,384 921,292 922,965 1,028,945 1,035,980 1,053,700 4,256,450 5,426,125 2,240,857 18,380,654 36,306,096 - ATTACHMENT 5 CORE a DRAFT 11/17193 FIRE SERVICES / Page 23 Percent Above/Below BSL -4% 217% 24% -12 90 1% 129% 97% 2% 457% 37% 101% 5% 59% 0% Notes F, G F, G F F F F F, G F A = Accounting problem G = Fire expenditures include costs for ambulance services B — Did not submit 1990 financial reporting form to State Auditor H - High fine loss C = Low construction expenditures I = Received ISO rating worse than five D - County Sheriff provides police services J - Missing data on adequacy E = Do not provide 24 -hour police services K = Maintained fewer parr acres than NPRA recommendation F = Fire department has at least five full -time paid fire fighters L = Did not return CORE survey J 2 y z 4 r �� u Ste, -L4 — 4.9 Duluth Bloomington St. Paul Minneapolis 32,089 32,417 33,083 33,652 36,601 36,668 40,896 41,176 41,883 55,455 71,425 89,244 248,302 493,051 Adjusted Expenditures 778,049 2,586,936 1,033,037 746,011 926,392 2,117,582 2,023,281 1,060,668 5,873,447 5,844,470 10,933,421 2,344,707 29,178,346 36,255,283 Basic Spending Level (BSL) 808,199 816,430 833,120 847,384 921,292 922,965 1,028,945 1,035,980 1,053,700 4,256,450 5,426,125 2,240,857 18,380,654 36,306,096 - ATTACHMENT 5 CORE a DRAFT 11/17193 FIRE SERVICES / Page 23 Percent Above/Below BSL -4% 217% 24% -12 90 1% 129% 97% 2% 457% 37% 101% 5% 59% 0% Notes F, G F, G F F F F F, G F A = Accounting problem G = Fire expenditures include costs for ambulance services B — Did not submit 1990 financial reporting form to State Auditor H - High fine loss C = Low construction expenditures I = Received ISO rating worse than five D - County Sheriff provides police services J - Missing data on adequacy E = Do not provide 24 -hour police services K = Maintained fewer parr acres than NPRA recommendation F = Fire department has at least five full -time paid fire fighters L = Did not return CORE survey EDINA FIRE DEPARTMENT 1992 STUDY 3.3.6 Alternative No. 6 - IMPROVE EXISTING MODEL OVERVIEW The objective of this organizational alternative is to capitalize on and incorporate the strengths and advantages found in the previous alternatives studied; and to minimize the weaknesses an_ d disadvantages found in the existing organizational structure. The goal of this model is to define an organizational plan that will maximize the effectiveness and efficiency in delivery of emergency fire and EMS fire prevention services within the City of Edina. The primary features of this improved model are as follows: o building on the EMS program o expanding the use of on -call volunteers o developing a power shift o capitalizing 'on employee participation programs o redesign of the organizational structure o capitalize on selected private sector strategies STRENGTHS AND ADVANTAGES The following is a detailed description of the key features of this organizational alternative. Emergency Medical Services /Advance Life Support EMS represents the greatest demand sector within the Edina Fire Department. Recently developed demographic factors (See Attachment 6 and 7) strongly suggest continued growth EMS activity. The demand for these services increase with the aging of our' community. Edina Fire Department is well - positioned to meet this increased demand. Every effort must be made to strengthen and adjust staffing to maximize the effectiveness of Emergency Medical /ALS Services and introduce measures to reduce transfers (See Attachment 3). A method of benchmarking demand to predict staffing improvements is possible using a staff/demand plan. (See Attachment 12) As this service continues to play the dominant role in the department, the following programs are targeted at building, improving and strengthening the EMS /ALS services: o Power Shift o Staffing Benchmark Plan o Station II o Pre - arrival Instructions o Project Teams/Employee Participation Projects 1 On- Call/Volunteers This group of firefighters represent our most cost effective solution to the delivery of manual fire suppression services. Presently, we have ten active, on -call firefighters. Our intent is to increase this number, incrementally, to a full staffing of twenty. These ten firefighters represent a single engine company at approximately one /tenth the cost of career personnel. (See Attachment 9) Every effort must be made to build and capitalize on this valued resource. The following programs and projects are directed towards this end. o Expanding the on -call staff to 20 o Station #2 o Duty standby or sleep -in program o Expanded use of private sector strategies o Organization structure changes Power Shift The basic concept of the power shift is to increase or optimize the personnel resources during periods of peak demand. Service demand for both EMS and fire response is primarily during daytime hours. Beginning at 0900 to 1000 hours, peaking at noon, and dropping through the evening to a low at 0300 - 0500 hrs. By up- staffing during the demand period and down - staffing during the off peak time, we can maximize the effective use of our manpower resources. (See Attachment 2 and 8B) This power shift plan could begin by the reassignment of 24 hour shift employees to eight or ten hour days, five or six days per week. This could be developed incrementally by moving two or three firefighters and firefighters /paramedics to the powershift. Eventually arriving at a maximum of six personnel on 24 hour shift. The powershift will improve staffing effectiveness, but only to a point. It will eventually be necessary to increase staff to match demand. (See Attachment 1) It is possible to predict future staffing needs with an index using past demand and staffing. (See Attachment 12). The following projects are directed toward this end: o Powershift o Expanding On -Call Staff o Station II o Joint /Automatic Response Employee Participation - Participatory management has received much discussion and attention in our organization. This concept can be applied with the use of project or work teams. These teams can be effective when guided by central steering committee (focus group). Such teams can develop 2 solutions to many of the issues and problems that divide our group. Some of these issues are identified on the attached task list. (Attachment 13) Given the time, energy and support, success of such efforts will maximize employee involvement and fully utilize the skills and ' abilities existing within our employees. o Focus Group Programs o Project Teams Organizational Structure The present organizational structure of the department must be re- examined to insure a proper fit with the functional changes needed now and in the immediate future. Specifically, the development of the power shift, the utilization of project teams, the need for expanded and more effective training; and the expansion of the volunteer on- call firefighter staff. Additionally, attention needs to be given in the prevention, code - enforcement /education efforts area to ensure proper attention to this area. (See Attachment 8A, 8B) The following programs would target these needs. o Prevention /Code Enforcement o Training/Safety Program o Education o On -Call Firefighter Program Private Sector Strategies In the course of this study, a number of strategies utilized by private sector fire departments were found to have potential. In some cases, these activities are currently employed by the Edina Fire Department, others might be added, strengthened or expanded. The primary focus of such strategies would be: o Expanded use of volunteers /on -call firefighters. o Increase the utilization of stand -by time. Expand service areas and range of services by re- directing work hours to match service demand. o Expand and improve fire prevention activities and the use of automatic suppression systems, with particular focus on dwelling ,and residential sprinkler systems. o Expanded use of response plans. (Pre -fire planning) o Balance staffing and shared resources, with neighboring departments, particularly in areas of training, purchasing and response. Automatic Response Much could be gained by combining response (automatic response) with 3 neighboring departments of Richfield, St. Louis Park, Hopkins, Minnetonka, Eden Prairie and Bloomington. By development of an automatic response plan to augment the current mutual aid plan, certain efficiencies could be realized; for example a balancing of the career department daytime strength; with the on -call (volunteer) department night hour strength. Such a plan captures and improves on existing resources. Automatic response is presently being tested in Hopkins, St. Louis Park and Golden Valley. (See Attachments 4, 5, 9, 11) Every effort should be employed to try, test and experiment with this type of planning. Key programs to this end include: o On -call Firefighters o Automatic Response Program o Powershift o STA II Summary A key element of this alternative can be witnessed in the effectiveness measures display. By improving on the strengths and minimizing the weaknesses, this model achieves the highest scores in this measure of 110. (See Attachment 10) WEAKNESSES AND DISADVANTAGES The primary disadvantage of this "Improved Existing Model' alternative lies in the belief of, "just another study ". This belief must be dispelled with a commitment to implementation. Such commitment needs to be developed at the City Council - City Manager - Fire Chief level. Strong clear direction needs to be given to the Edina Fire Department. Key to this strategy would be a report to Council with a full public discussion. Adoption of a workplan that defines responsibility and sets deadlines. Secondly, this plan incorporated major changes and modifications in work schedules and programs. The joint response involvement with neighboring departments present unique and challenging problems for our communities and fire departments. Many of these proposals have proved controversial in the past and will remain so in the future. 4 ATTACHMENTS 1. Fire and EMS calls - 1982 -93 2. EMS and Fire Calls by time of day 3. Transfers as a percentage of EMS calls 4. Mutual aid calls 89 - 92 5. Fire response times over /under 8 minutes 6. Distribution by age EMS services 7. Senior Population in Edina 1960 -1990 8A. Organizational Plan - 1992 8B. Organizational Plan - 1994 9. Structure fires (EFD) 12 months 10. Objectives for measuring effectiveness 11. Automatic response agreement /St. Louis Park, Golden Valley, Hopkins 12. Staffing benchmark plan and attachment 13. Focus group task list CONCLUSION: The focus and target of this organizational alternative provides a pathway for the Edina Fire Department to move towards an improved organization. This organizational plan, with its strategies, strengths and advantages will position Edina Fire Department for the late 90's and the turn of the century. 5 C Fire & EMS Calls 1981 -1993 2.600 -r- -- - -- - - - -- 2,080 - 1915 1766 1751 N 1608 N 1.560 - -151 1 54 O 1198 1160 1,040 - - -- - - - - -- - - -- - - - -- - - - -- Z 7s7 716 nQnI AAAI 732 520 61 2439 2213 2236 2159 -. 2070 .1 . Iff 1 - ---------------------------- 741 703 651 610 0 LJ- - MENJ- T-- . _ - �- I - � -- �_� _ — - 1981 1982 T 1983 1984 1985 1986 1987 1 1988 I 1989 1990 r 1991 1992 T 1993 Year [ Fire [ J EMS v a n s m j 0 11 10 9 8 7 6 5 4 3 2 1 Noon 11 10 9 8 7 6 5 4 3 2 1 Midnight EMS & Fit a Calls Average per Hour 1987 -1991 0 0.1 0.2 0.3 0.4 0.5 11:00 P.M. - 7:00 A.M. - 1.16 Calls /Day # Calls per Hour 7:00 A.M. - 3:00 P.M. - 3.20 Calls /Day 3:00 P.M. - 11:00 P.M. - 2.82 Calls /Day a n 2 r m z N Transfers as % of EMS Calls 1982-1993 16.00 %-- - - - - -- - - -- --------- -- - -- - - - _ 13.37% 12.56% U 9.42% 9.60 % - - - - - - -- - - - - - - -- 8.15% 7.82% -- 7.10% 7.34% 6.17% U 6.40% ! 5.60% 5.41% 5.51 % 5.74% i N a i I � 3.20% 0.00% -, 1982 1983 1984 1985 1986 1987 1988 1989 1990 1991 1992 1993 Year 3 m z w ATTACHMENT Q Mutual Aid Given 1989 -1992 25 " 21 i 22 20 -- - - - - -- -------------a9---------------1-9--- 7 17 j 16 16 15 15 -- - - - -a4 - - - -- - - - - - -- - - - - -- - -- 13 3 � 11 ' 10 10 - -- - - - - -- - - - - -- - - - - - -- - - -- i 5 T -- - - - -- - - - - -- - - - - - -- - -- 0` 1989 1990 1991 1992 Edina [—] Hopkins Park Richfield Mutual Aid Received 1989 -1992 25 1 4 20 20 -- ------- - - - - -- - ---------------------------------- I 0 15 i -- ------- - - - - -- - ------------------- - - - - -- - - - - -- 5 8 13 12 11 12 2 0 0 10 -- - - - -- - - - - - -- - 8- 8 - - - - -- - - - -- 7 6 - - - -- - - - - -- - -- 0� 1989 1990 1991 1992 Edina Hopkins Park Richfield Fire Response Times Percent Over & Under 8 Minutes Year 8 Min. & Under ■ Over 8 Min. a 0 m 62.03% Distribution by Age 1980 vs. 1990 / Edina EMS 23.45% .. 14.52% Age Distribution in Edina 1980 59.68% 19.95% 20.37% Age Distribution in Edina 1990 NJ 17 and Under 0 18 - 64 L) 65 and Over Source:U.S. Census 1980,1990, Edina Records a n m Z vs ATTACHMENT 7 Figure 3.1 Change in child, adult and senior population in Edina, 1960 -1990 Percent of population 41% =Ages 0 - 17 =Ages 18 - 64 Numbers are rounded to the nearest percent 1970 1990 =Ages 65 + I Captain A-Shift Radlenovich Z Lt. Smegal FF /Medics: Lawson Running Fasulo Open Insp./FF: Letts FF Samuelson 12/14/92 Edina Fire Department City Council City Manager Ken Rosiand AssL Fire Chief Operations J. Robinson Captain "haft Bagley Lt. Vernon FF / Medics: Singleton Struzyk Slams GarOn Insp./FF: Usk FF Bowler Captain C-Shift Hansen Lt. Helmer FF / Medics: Julkowskl Medzls Todd Scheerer Insp./FF: Myra FF Maloney I Fire Chief I T. Paulfranz i Department Secretary R. Schmoll On Cali Firefighters FF. Bretson FF.Jensen FF. Prestrud FF. Scheerer FF. Scheerer FF. Wolff FF. Artman FF. Forseth FF. Hershey FF.Woodcock Asst. Fire Chief Admin/Support T. Kehoe D n M z co a Fire EMS Prevention processing Bureau Dr. Crimmins FF Insp. Medical KAdams Rothe Director Landry D n M z co a EMS Director On -Call Firefighter 15 -20 7/94 EFD Edina Fire Department Dept Secretary City Council City Manager Fire Chief Fire Marshal Assistant Fire Insp. Fire Insp. Chief - I I Fire Code W Bldg. Code Acting & Shift Inspector A -Shift B-Shift C -Shift Training/ Captain Captain Captain Safety Lt. Lt. Lt. Officer Inspect. Inspect. Inspect. Medic Medic Medic power Medic Medic Medic Medic Medic Medic Shift Medic Medic Medic Medic (Training) Medic (Training) D n 2 F M Z I W Edina Fire Department Structure Fires March 1, 1993 to February 28, 1994 v DATE ON -DUTY ] CARE[:; :I kA -F -DUT CAREER OFF -DUT VOL EDINA TOTAL ENG 81 ENG 82 04G-6-3— TOWER 9 MEDIC RI CHIEF A.CITY MA- F.F. TOTAL 3/14/93 7 7 9 23 * * * * 1 4 35 60 5/28/93 7 7 2 16 * * 2 0 16 6/14/93 12 5 4 21 * * * 3 2 8 29 6/15/93 12 6 3 21 * * * * 3 2 10 31 7/3/93 6 5 3 14 * * * * 1 3 12 26 7/6/93 6 11 5 22 * * * * 1 2 9 31 8/9/93 5 3 3 11 * * * 1 2 10 21 9/7/93 9 6 8 23 * * 3 3 10 33 9/12/93 5 5 5 15 * * * 2 2 10 25 9/23/93 6 4 4 14 * * 2 1 5 19 10/3/93 6 7 5 18 * * * * * 1 4 20 33 10/25/93 6 10 8 24 * * * 2 3 15 39 11/2/93 7 8 3 18 * 3 3 10 28 11/9/93 6 6 6 18 * * * 2 3 18 36 1 /18/94 12 6 7 25 * * * 3 3 26 1 51 2/6/94 6 9 3 1 18 * * * * 3 5 32 50 16 Calls Avg 7.4 Avg.6.6 Avg. 4.9 Avg. 18.8 Avg. L.1 AVY, L.O MVtJ.. 19.9 NVIJ.. JJ.V a n x M z �o OBJECITVFS FOR MEASURING EFFE ATTACHMENT 10 EMERGENCY RESPONSE Rating 1. A response to all fire calls and fire alarms with a first engine and four firefighters within eight minutes of a call 90 percent of the time. ?7 2. A response to reported structure fires with a second engine, an aerial unit, an EMS unit, and the Fire Chief or an Assistant Chief within 10 minutes of a call 90 percent of the time. 3. A response to EMS calls with an Advanced Life Support (ALS) Unit and two medics within six minutes, 90 percent of the time. 4. A response to not less than 98 percent of the EMS calls with the primary ALS provider. 8 5. A response to all hazardous conditions with adequately trained and equipped personnel. UALITY OF EMERGENCY RESPONSE 6. A high -level of considerate and attentive personal contact with fire and EMS customers. g7. Highly skilled, trained and staff - supported fire and ALS crews. NON - EMERGENCY RESPONSE r% 8. A high -level of interaction and contact with the public during non - emergency l periods. 9. A high - profile presence in the community at school, assembly functions and area events. FIRE PREVENTION t 10. Local control of a customer focused fire code enforcement program. 11. Aggressive and priority emphasis on built -in fire protection systems to reduce future fire suppression costs. HUMAN RESOURCES 12. Provision for a rewarding and challenging work experience for all employees. g . 13. Development of a workplace that culture rewards, supports and encourages high performance and continuous improvement. 14. Open opportunities for personal /professional development. TOTAL RATING _ Ifo ..ATTACHMENT 11 JOINT POWERS AGREEM1, BETWEEN TIM CITIES OF ST_ LOUIS PARR, GOLDEN VALLEY AND HOFR2Ns TO PROVIDE FIRST ALAR.*i FIRE REspcNSE WHEREAS, the Cities of St. Louis Park, Golden Valley and Hopkins provide fire protection sere -4ces within their respective jurisdictional boundaries; WHEREAS, the Cities of St. Louis Park, Golden Valley and Hopkins desire to maximize the level of fire protection services provided within their respective jurisdictions; WHEREAS, the Cities of St. Louis Park, Golden Valley and Hopkins are members of the Southwest Mutual Aid Agreement, a Joint Powers Agreement which provides equipment, personnel and facilities to the participating jurisdictions upon request; WHEREAS, the Cities of St. 7-cuis Park, Golden Valley and Hopkins have the authority, purs1.;anc to Minnesota Statutes Section 471.59 to enter into agreements for the joint and cooperative exercise of ccmmer. -ewers, including those which are the same except for the territorial lints within which they may be exercised; WHEREAS, the cities of St. Louis Park, Golden Valley and Hopkins desire to enter into an agreement to provide automatic first -alarm response to structure fires within the three jurisdictions; and WHEREAS, the Cities of St. Lou =s Park, Golden Valley and Hopkins find it is in their common interest and benefit and the interest and benefit of their citi zens to enter into an agreement, one with the other, concerning automatic first - -alarm response to structure fires within their respective jurisdictions; NOW THEREFORE BE IT RESOLVED, that the Cities of St. Louis Park, Golden Valley and Hopkins hereby, by act of their City Councils, enter into a Joint Powers Agreement for automatic first -alarm response to structure fires as provided herein: I. Purpose This Agreement is entered into pursuant to the authority set forth in Minnesota Statutes Section 471.59 which Provides authority for St. Louis Park, Golden Valley and Hopkins to enter in joint and cooperative agreements to provide services which each are common to each. The purpose of this Agreement is to allow and define a procedure for the Cities of St. Louis Park, Golden Valley and Hopkins to provide automatic first -alarm response for structure - fires within one another's jurisdictional boundaries. 13:53 ti_� ul. o., .r ��•�� - -- Page 2. 11. Procedure St. Louis Park, Golden Valley one another an engine company basis to structure fires. St. Louis Park, Golden Valley will provide firs- alarra stru herein: and Hopkins will provide to to respond on a first -alarm and Hopkins engine companies =t,_,re response as provided A. St. Louis Park automatic response to Hopkins Entire City, Mcnday through Friday, exclusive of holidays, 0800 -1600 hours. B. Hopkins automatic response to St. Louis Park 1600 hours to 0800 hours, Saturday, Sunday, and holidays, 24 -hour response. St. Louis Park, south of Minnetonka Boulevard C. St. Louis Park to Golden Valley 0800 hours to 1600 hours, Monday - Friday, exclusive of holidays, entire city of Golden Valley. D. Golden Valley to St. Louis -ark 1600 hours to 0800 hours, Saturdays, Sundays, and boundaries holidays, is Dark southnto.Minnetonka�Bou Boulevard. of St. Louis III. operating committee St. Louis Park, Golden Valley and Hopkins shall establish an operating cor- mittee to implement and administer the policies and services set forth in this Agreement. A. The operating committee shell comprise the Chief of the St. Louis Park, Golden Valley and Hopkins Fire Departments or their designee. B. The operating committee shall implement and monitor this agreement and may make adjustments to response times and response areas as may be required. Iv. Reciprocal Defense and Indemnification St. Louis Park, Golden Valley and Hopkins agree to indemnify and defend cne another against any claims brought or actions filed against one of the participants to this Agreement or any officers, employees, or volunteer thereof for injury or death to any third person or persons, or damage to the property of third persons, arising out of the performance of services under this Agreement. N Page 3. The intent of the indemni ;;cation requirement is to impose on St. Louis Park, Golden Valley and Hopkins a limited duty to defend and indemnify one another for claims arising within their respective territorial limits when an engine company from St. Louis Park, Golden Valley or Hopkins responds to a structure fire under the terms of this Agreement. The duty to indemnify and defend under this Agreement shall rest with the City where the incident giving rise to the duty to indemnify and defend occurs. The duty to defend and indemnify under this Agreement is subject to the liability limits under Chapter 466,. Minnesota Statutes. The purpose of creating these reciprocal duties to defend and indemnify is to,simplify the defense of liability claims by eliminating conflicts among defendants, and to permit liability claims against multiple defendants from a single occurrence to be defended by a single attorney. Under no circumstances, however, shall St. Louis Park, Golden Valley or Hopkins be required to pay, on behalf of itself and another participant to this Agreement, any amounts in excess of the liability limits established in Chapter 466, Minnesota Statutes, applicable to only one Party. The limits of liability for St. Louis .Park, Golden Valley and Hopkins may not be added together to increase the maximum statutory liability limits for any Party. St. Louis Park, Golden Valley and Hopkins shall each satisfy themselves that they.have adequate insurance to cover any claims brought under- this Agreement and that the activities and responsibilities set forth herein are covered under the provisions of their respective insurance policies. To the extent the activities and responsibilities set forth herein are not currently covered, each City shall obtain appropriate insurance coverage. V. Termination Any City which is a signatory to this Agreement may terminate its participation by providing sixty days written notice to the other participants. Notwithstanding the withdrawal of one participant, this Agreement shall remain in effect as to the remaining cities, unless one or both provide written notice of germination in the manner set forth above. Page 4. 02.. Authorization and Effective Date of Agreement This Agreement shall require authorization by the City Councils of St.Louis Park, Golden Valley and-Hopkins and shall be effective upon execution by_all three cities. Nov, therefore, be it enacted by the City Council of Hopkins this dav-of 1994, that-the City Manager is hereby authorized to execute a joint power agreement, in substantially the form set forth herein, with the Cities of Golden Valley and St.Louis Park, for automatic first -alarm response to structure fires. Mayor y Manager raww rI,' - . yy ifvi r.— _ ATTACHMENT 12 MEDIC STAFFING BENCHMARK PLAN OVERVIEW This plan proposes an index to predict future paramedic staffing needs. This index is based on past staffing demand and service transfers. The index is a range or window of calls /medic. The decision maker can select a benchmark number to guide future staffing levels. INDEX The index is created by combining the information identified in the following graphs /sources: 1. Annual Calls EMS - 10 or more years; (i.e., Graph No. 1 attached) 2. Fire Department Staffing Levels - 10 or more years; (i.e., Authorized Positions Graph 14) 3. EMS Service Transfers - 10 or more years; (i.e., EMS Transfers Graph 6B) It is possible to plot the effectiveness of the Department's response by comparing "transfer" trends against call /medic. The result should be a high /low number for a call range. The benchmark must then be selected. CONCLUSION The result is a calls /medic range that reflects the Department's ability to meet response mission. While this number range is useful, it should be used as only one tool for decision makers to predict future needs. The composite graph for the period 1992 -93 is presented below. The benchmark might be defined as #200 call /medic. TRP /ras Calls per Medic vs. Transfers 1982-1993 Number of Calls 250 r--- 200 150 100 50 A .* ... ...... .......... * .......... * .......... .......... ........... Year 1982 1983 � 1984 � 1985 1986 1987 � 1988 � 1989 � 1990 1991 � 1992 � 1993 Transfers 19 65 137 203 202 144 135 137 134 136 148 12 112 163 12 119 170 f 12 127 173 12 138 174 12 179 188 12 Calls/Medic 121 9 164 81 164 8 140 Medics on Staff . 10 12 12 0 M z ATTACHMENT 13 CA27=RMS OVMtALL PRI XUrr RAM40 PRXX=RAlIIK3WAC:r ON I= DEPARnow PRIORIIY RA7MCAWACr ON C =r Pt itAMNCLW= 1®adste Amon Ra1u Rev. Inc Commaod System 1 2 1 1 Re- Establiab Cbz=C:ommaod 2 1 2 2 Present'93 EFD Budget 3 3 3 .:..:..:.. "77" TASK PORCSI riealtbRimess 1 1 2 i Stress Management 2 2 1 4 Rev. CSII Batt System 3 S S 2 Pre -Fire Planning 4 3 7 3 Safety Committee S 4 6 8 Rev. Promotion System 6 6 4 9 � Fire Alarm Response 7 7 3 7 Basic Inspection Program 8 8 8 S EmplOyea Develop— p q 11 q 10 Rev. EMS System Operation 10 14 10 11 Building/Grounds Update 11 10 11 17 Fire Safety Education Pros is 16 6 Review ALS DePlOyment 13 16 12 12 Employee Reeognitioa 14 9 14 U Productive Wort Assignments is 12 13 14 Vehicle Spec, Systems 16 13 14 16 Researsb Social Activities 17 17 17 18 Per{ormaaee Rev. System 18 18 18 17 Mission Statement 19 19 19 19 ADDfI10NA1. IDEAS NOtiRATED . I o REVIEW MANPOWPA o OOING&O g M BY C= o C>OMII'lUM EDUCAaWN - EMS O TEAM BUQDM o ONE To ONE vnFSLV1$WS o SFM DWARndW?r MWnNM o WANAGEME TRAWIM o PROS GWK OPPORIVNRmsw FIRE DEPARTMENT 1992 -94 STUDY ANNOTATIONS The following annotations are added and made part .of the study following reviews of the current draft dated July, 1994. PHASE I: o Item No. 1 - Page 3, "Transfers" The reference to "personal policies" should read "personnel policies ". o Item No. 2 - Page 4, "EMS Response Time; Our goal of six minutes, ninety percent of the time, is an Edina goal. The Hennepin County standard requires ten minutes, ninety percent of the time. The Edina goal reflects what we believe represent the local values of a premier service. This goal is self- imposed. o Item No. 3 - Page 4, "Response Time" Our goal of eight minutes, ninety percent of the time for fire services, is a reflection of what the Fire Chief views as a reasonable response time in a suburban setting. This is not what traditionally would be viewed as acceptable for fire response times. Such times traditionally have been three minutes. A three minute response times may be desirable but not economically achievable in our setting. o Item No. 4, Page 4, "EMS Calls by Age" This item should read "age group 65 years old and older ", have increased by six percentage points. However, the increase on the order of forty percent, 14.52 percent in 1980 to 20.37 percent in 1990. o Item No. 5, Page 2, "Attachment 213" All references in this study to the term "window ", refers to a narrow peak demand period. Typically, this demand window is eight hours or less in duration and represents -a window of opportunity for action. o Item No. 6, Page 5, "The Fire Department Budget as a Percentage of the General Fund" The expectation should read "budget" expectation. o Item No. 7, Page 5, "Fire Department Expenditures and Revenues" "Fire Department Expenditures and Revenues" should read "budget" expectations. o Item No. 8, Page 6, Attachment No. 18, "Structure Fires ". "Structure Fires" should read, 19 to 60 firefighters. o Item No. 9, Page 9, "Table" All references to "REV." should be read "Review ". o Item No. 10, Page 5, Attachment 11A, Note: The past 10 year trend has shown a steady improvement in fees and revenues, however certain changes in health care legislation and a tax on health care services may slow down or change this trend. At this date, in 1994, the effects cannot be accurately forecast. The budget for 1995 cautiously provides for continued improvement but the outlook is not clear. o Phase II, Page 2, Attachment No. 5, "EMS and Fire Calls Demand by Time of Day" The primary demand time for Edina is during the daytime period of 0900 to 2100 hours. This is not common to other suburban departments. For example, in the case of Hopkins, the demand is relatively constant by all hours of the day. o Phase III, Alternative No. 3, Page 5: The second sentence should read, "Marketeers ". o Phase III, Alternative No. 3, Page 5: Additional clarification. The Edina Fire Department compares favorably with private fire and EMS operations. Private operations do provide political and organizational advantages, not normally found in traditional public organizations. Additional information, and discussion is outlined in the text. o Phase III, Alternative No. 3, Attachment 2 Note the cost per Firefighter is total Fire Department cost. o Phase III, Alternative No.4, Page 4, "Operations Policy" Third paragraph reference is to a 1.5 inch diameter attack line. This completes the annotations to the 1992 -94 Study.