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HomeMy WebLinkAbout2001-01-02_COUNCIL PACKETAGENDA EDINA HOUSING AND REDEVELOPMENT AUTHORITY EDINA CITY COUNCIL JANUARY 2, 2001 7:00 P.M. OATH OF OFFICE Dennis F. Maetzold (Mayor and HRA Chair) Scot A. Housh (Council Member and HRA Commissioner) Michael F. Kelly (Council Member and HRA Vice Chair) Linda Masica (Council Member and HRA Assistant Secretary) 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 ( *) in bold print are Consent Agenda items and are considered routine and will be enacted by one motion. There will be no separate discussion of such items unless a Commissioner, Council Member or citizen so requests it. In such cases the item will be removed from the Consent Agenda and considered in its normal sequence on the Agenda. * I. APPROVAL OF MINUTES OF HRA - Regular Meeting of December 19, 2000 II. DRAFT REQUEST FOR PROPOSALS - (Bus Garage Property) III. ADTOURNMENT EDINA CITY COUNCIL I. APPOINTMENT OF MAYOR PRO -TEM II. PUBLIC HEARINGS AND REPORTS ON PLANNING MATTERS - Affidavits of Notice by Clerk. Presentation by Planner Public Comment heard. Motion to close hearing. Zonin Ordinances: First and Second Reading require 4/5 favorable rollcall of all members of Council to pass. Waiver of Second Reading: 4/5 favorable rollcall of all members of Council 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. SET HEARING DATE OF JANUARY 16, 2001 1. Preliminary Plat Approval for 5343 Interlachen and 5012 Oxford Avenue 2. Grant 60 Day Extension for Council Action for Preliminary Plat Approval for 5343 Interlachen and 5012 Oxford Avenue Agenda/ Edina City Council January Z 2001 Page 2 III. RECOMMENDATIONS AND REPORTS * A. Braemar Club House Renovation * B. Designation of Director /Alternate Director of Suburban Rate Authority * C. Designation of Director /Alternate Director of LOGIS * D. Designation of Official Newspaper * E. Signatory Resolution * F. Facsimile Signature Resolution * G. Official Depositories Resolution H. Official Depository Resolution - National City Bank * I. Approve Bid Recommendation by City of Bloomington for Border Basin Water Quality Improvement Project IV. COMMUNICATIONS AND PETITIONS V. CONCERNS OF RESIDENTS VI. INTERGOVERNMENTAL ACTIVITIES VII. SPECIAL CONCERNS OF MAYOR AND COUNCIL VIII. MANAGER'S MISCELLANEOUS ITEM IX. FINANCE Mon Jan 15 Tues Jan 16 Tues Feb 6 Mon Feb 19 Tues Feb 20 Tues Mar 6 Tues Mar 20 SCHEDULE OF UPCOMING MEETINGS MARTIN LUTHER KING DAY HOLIDAY OBSERVED - City Hall Closed Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Regular Meeting 7:00 P.M. COUNCIL CHAMBERS PRESIDENT'S DAY OBSERVED - City Hall Closed Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Regular Meeting 7:00 P.M. COUNCIL CHAMBERS Regular Meeting 7:00 P.M. COUNCIL CHAMBERS MINUTES OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL DECEMBER 19, 2000 - 7:00 P.M. The December 5, 2000, Regular Housing and Redevelopment Authority Meeting was not held due to a lack of quorum. Business on the December 5, 2000, HRA agenda was transacted at the meeting of December 19, 2000. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly, and Chair Maetzold. CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Faust approving the Edina Housing and Redevelopment Authority Agenda as presented. Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR NOVEMBER 21, APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Faust approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for November 21, 2000. Motion carried on rollcall vote - five ayes. SOUND INSULATION PROGRAM FOR WEST 491/2 STREET RAMP APPROVED Engineer Hoffman noted that during expansion of the north ramp on West 49'/2 Street, mitigation was offered to the four adjacent property owners north of the ramp addition. The mitigation offered was sound insulation of the four structures, similar to the Metropolitan Airports Commission (MAC) Part 150 program and landscaping if desired. The four property owners worked with the City consultant, and the Center for Energy and Environment (CEE) to develop work programs for each property to achieve noise reduction in each home. The program would be similar to the City's housing rehab program which is a grant to conduct the sound insulation program with the property owners being assisted by the consultant to achieve sound insulation standards. The agreement would be similar to the MAC program with some minor modifications. The property owner will be required to agree to a "hold harmless" clause as part of the agreement similar to our housing rehab and storm water flood potential reduction program done in the 1980's. Engineer Hoffman noted that staff would recommend authorization by the Edina HRA and Council to execute the work program agreements with property owners under the guidance of Center for Energy and` Environment and City staff. Following a brief HRA discussion, Commissioner Johnson made a motion authorizing execution of work agreement between City and property owners for 3925, 3935, 3941 -43 and 3945 West 49th Street for sound insulation program to be assessed to the 50th and France properties in the fall of 2001 as part of. the original ramp expansion project. Commissioner Faust seconded the motion. Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. RESOLUTION APPROVING APPRAISAL AMOUNTS FOR GRANDVIEW SQUARE Director Hughes explained on December 21, 2000, the HRA will appear in Court for the purpose of initiating a "quick take" process relative to the acquisition of the Edina Pet Hospital, Classic. Hair Design and the Noonan Construction building. Attorney's for the City advise us that it would be appropriate for the HRA to adopt a. Resolution establishing an appraisal amount in order to initiate the process. This amount will be used to estimate the amount of deposit that the HRA will be required to make with the Court prior to commencing this, process. Anticipated amounts of the appraisal will .be based upon the current assessor's estimated market value of the parcels. Council comment Commissioner Hovland asked if the assessed values are based on a single assessment or assessments by multiple assessors. Director Hughes answered the estimated market values are by the City Assessor's estimated market value. Public comment Rod Krass, Attorney for Ed Noonan, commented on the issue of the "quick take ". Mr. Noonan has been working with the City on re- zoning a property at 4528 France but it has been'a drawn -out process. Everything was moving along until the date of the "quick take" was divulged as March 15, 2001., and putting Mr. Noonan's business out on the street. Mr. Krass said the complicating factor is that Opus contacted Mr. Noonan and was told the March 15, 2001, date is negotiable if the parties could come to terms on the price. He is asking the Council as the ultimate authority on this if the sale price is less than what Mr. Noonan thinks is fair. He asked if the developer really does need the property on March 15, and if not, Mr. Noonan would be .given time to complete the property on France. Commissioner Hovland asked if the "quick take" proceeds, if an extension could be granted for occupancy. Attorney Gilligan stated an extension could be negotiated. He explained there are some deadlines on the contract for the library and senior center that need to be met. Director Hughes said it might be possible to ask for an extension of a couple of months and still remain on track. If a traditionally scheduled condemnation were to take place as opposed to the "quick take ", the schedule could be much longer. 2 Commissioner Kelly suggested the building could be leased back to Mr. Noonan on a month to month basis. He encouraged the City to be as flexible as necessary. Attorney Gilligan said the "quick take" is a protection because the City is faced with some deadlines. Commissioner Hovland concurred to proceed with the "quick take" at this time. Mr. Krass informed the HRA that they will get the authority for the "quick take" which will authorize the HRA to make the deposit on March 15, 2001, or after. The HRA does not take the property until the deposit is made and the Noonan Company can remain on the property until the deposit is made. Director Hughes noted that another party is involved in the agreement and we have contractual obligations to them with respect to the schedule of the project. Commissioner Faust inquired whether the Hair Salon and Veterinarian have found new locations. Director Hughes said the Veterinarian is relocating within the City of Edina. He stated he is not sure what the situation is with the Hair Salon. Commissioner Johnson asked if the possibility exists that the Veterinarian might have the same situation as Noonan Construction. Director Hughes answered yes. Commissioner Johnson introduced the following resolution and moved its adoption: HRA RESOLUTION NO. 2000 -09 A RESOLUTION AUTHORIZING CONDEMNATION OF 5237 EDEN AVENUE 5241 EDEN AVENUE AND 5244 EDEN CIRCLE IN CONNECTION WITH THE GRANDVIEW AREA REDEVELOPMENT PLAN OF THE HRA WHEREAS, the Housing and Redevelopment Authority of Edina, Minnesota (the "HRA "), is proceeding with the condemnation of 5237 Eden Avenue, 5241 Eden Avenue and 5244 Eden Circle in connection with a redevelopment project being undertaken by the HRA pursuant to the Grandview Area Redevelopment Plan of the HRA; WHEREAS, in connection with the Petition and Motion for Transfer of Possession under Minnesota Statutes, Chapter 117 of the HRA filed with the office of the Court Administrator of Hennepin County with respect to such property, the Executive Director of the HRA has filed an affidavit stating that the HRA's approved appraisal values of such properties are as follows: a. Eden Pet Hospital — 5237 Eden Avenue: Court File No. CD2600 $280,000 b. Classic Hair Salon — 5241 Eden Avenue: Court File No. CD2606 $300,000 C. Noonan Office Building — 5244 Eden Circle: Court File No. CD2601 $550,000; 3 . v ,1 NOW, THEREFORE; .BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HRA, that the HRA hereby ratifies and approves the approved appraisal values of such properties set forth in the affidavit of the Executive Director of the HRA. Passed by the. HRA this 191h day of December, 2000. Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Resolution adopted. CLAIMS PAID Motion made ,by Commissioner Hovland approving the Check Register dated November 29, .2000, and consisting of one page totaling, $4,062.50; and approving the Check Register dated December 14, 2000, and consisting of one page totaling, $269,283.01. Commissioner Kelly seconded the motion. Rollcall: Ayes: Faust, Hovland, Johnson,. Kelly, Maetzold Motion carried. There being no further business on the Edina Housing and Redevelopment Authority Agenda, Chair Maetzold declared the meeting adjourned at 7:40 P.M. Executive Director 4 t s� o1le ) . -�I REPORT /RECOMMENDATION To: Mayor & City Council Agenda Item # II. From: Craig Larsen Consent ❑ City Planner Information Only ❑ Date: January 2, 2001 Mgr. Recommends ® To HRA ❑ To Council Subject: RFP for Bus Garage Site Action ❑ Motion ❑ Resolution ❑ Ordinance Discussion Recommendation: No action, discussion only. Info /Background: Attached is a draft RFP for redevelopment of the School District's bus garage site. The RFP would be issued jointly by the HRA and the School District. The RFP does not require relocation of the bus garage, but is open to the proposals which would relocate the garage, or proposals which would incorporate a new garage into a private redevelopment of the site. Staff expects the School Board to consider the RFP at their January 15, 2001, meeting. If approved by the Board, staff would return to the Council on January 16, 2001, with a recommendation. We would immediately issue the RFP after approval by the School Board and City Council. The deadline for proposals is March 2, 2001. Cn 0 • `�CORPORp`��O • REQUEST FOR PROPOSALS INTRODUCTION: The Housing and Redevelopment : Authority (HRA) of Edina Minnesota, and Independent School District 273 (School District) seek proposals for the development of an 1.76 acre Site, located west of .Trunk Highway 100 and south of Vernon Avenue in Edina. The Site houses the bus garage and fueling operation for the School District. The School District is fee owner of the Site. The Site is located within the Grandview Redevelopment Area which was established by the HRA and the City of Edina in 1984. The School District intends to sell the Site for redevelopment. All proposals shall include a $300.00 non - refundable evaluation fee. Proposals will be accepted by the HRA and School District until 4:30 P.M. Friday, March 2, 2001. Twenty- five copies of each proposal shall be submitted. PROPOSAL CONTENT: Proposals should, at a minimum, contain the following information: 1. A description of previous development experience. 1 T 2. Qualifications of the development team including the owner /developer, project manager, architect, Site planner and any other major entities of the development. 3. A description of the developer's financial strength and a financial analysis which describes the contemplated project financing including proposed public financial participation if any.' Please specify the gross purchase price for the property less any requested public write down. Specify and justify the amount of any requested public financial participation. 4. A conceptual plan and narrative which depicts the proposed land use the intensity of development, the development's relationship to surrounding properties and a proposed development schedule. The conceptual plan need not include schematic design or elevations but should be sufficiently detailed to allow the HRA and School District to understand the development concept. All information submitted shall be considered public information unless the proposer submits evidence satisfactory to the HRA's Attorney that certain information is private or confidential under the Minnesota Data Practices Act. PROCEDURES: The deadline for receiving proposals at the City of Edina offices is March 2, 2001. HRA staff will evaluate the proposals and submit a report to the HRA on April 3, 2001, or such other date deemed appropriate by the HRA. The School district will evaluate the 2 proposals during the same time period. Following their individual review, the HRA and School District will jointly: 1. Select the successful proposal, or 2. Designate more than one developer as, "finalists" Following this process, the selected developer or the finalists, as the case may be, will be invited to prepare more detailed development information. Such detailed information shall be submitted to the HRA and School District not later than 60 days following the selection of the finalists by the HRA and School District. Detailed information shall include schematic plans and building elevations as well as detailed financial proposals. Plans shall at a minimum illustrate the location, exterior dimensions, height, building materials, parking areas, and floor area of all proposed improvements. Following receipt of the detailed information, the HRA and School District will schedule a meeting to hear presentations from each of the finalists and review all information which has been submitted. Following this review, the HRA and School District will select the successful developer of the Site and will instruct staff to negotiate a redevelopment agreement and other agreements to effect the redevelopment of the Site. The HRA and School District are under no obligation to select any developer. Following a review of all information, the HRA and School District may instruct staff to seek additional proposals or may decide to redevelop the Site in another manner. SELECTION CRITERIA: 3 9 The following criteria will be used to evaluate the proposals. These criteria are not all inclusive and are not arranged in order of importance. 1. The proposed project team possesses an identified ability to plan, design and carryout development of the project. 2. The developer possesses the financial ability to develop the Site as proposed. 3. The developer has demonstrated a record of accomplishment with respect to architectural design, construction management and the on -time delivery of a project within established budgets and project marketing. 4. The proposed development is compatible with and sensitive to existing land uses in the vicinity. 5. The project is responsive to the redevelopment goals of the HRA. 6. The proposed project provides the best value for the School District in terms of the quality and location of the new bus facility. 7. The proposed project can be accomplished promptly without the need of an inordinately long staging schedule. 8. The proposed project includes a new or relocated bus facility meeting the objectives of the School District as set forth in Appendix A. BACKGROUND INFORMATION: The Site is located in Edina, Minnesota in close proximity to the T.H. 100 and 50`h Street/Vernon Avenue interchange. It measures approximately 1.76 acres in area. The Site is improved with two industrial buildings; the buildings are used for the bus 4 operation of the School District. The site contains the fueling station for the School District. The School District seeks a new or remodeled facility to meet current and future needs of the bus operation. The facility must provided indoor storage for all buses; it must provide service and wash bays; it must provide adequate parking for employees; and it must provide on site office space. Please refer to Appendix A for more detailed specifications. No environmental testing has been conducted on the Site. The Site is zoned Planned Industrial District. The successful proposer will be required to initiate and complete a rezoning of the Site to the appropriate zoning district. The Site is located within the Grandview Redevelopment Area. This Area was designated as a tax increment financing district (redevelopment) in 1984. The HRA has completed a number of public projects within this area. In 1995, the HRA undertook a streetscape improvement on Vernon Avenue and other streets within the area. In 2000, The HRA entered into an agreement with Grandview Square LLC ( Opus Northwest and REC Construction ) for the development of property south of the Site. The HRA intends to extend the streetscape at its expense along Eden Avenue in connection with the redevelopment of the Site. Proposals shall state whether or not TIF assistance is required for the acquisition or development of the project. HRA DEVELOPMENT OBJECTIVES: 5 The HRA wishes to redevelop the Site in a manner which is complementary to other land uses within the Grandview area. The HRA will consider proposals for an office development of the Site, or a mixed- development containing office and retail. Proposers may also consider incorporating a new bus facility in the redevelopment plan. The HRA will consider developments requiring a rezoning to Planned Office ,District, Planned Commercial District, or the Mixed Development District. The -successful proposer will be.required to petition for a rezoning to the appropriate zoning district and pay all costs and fees with respect to a petition for rezoning. Acceptance of a proposal by the HRA and School District does not obviate the need .for.the successful proposer to receive rezoning approval from the Edina City Council. The HRA expects that the entire Site will be developed by a single development entity. Therefore, the HRA will not permit the Site-to be subdivided for the purpose of conveying a portion of the Site to a sub- developer,or to a development entity that was not identified in the proposal. CONDITIONS: This request for proposals is not a solicitation for competitive bids. It is intended that the proposals received will provide information to assist the HRA and School District in identifying qualified developers . who, in 'the sole discretion of the HRA and School R 0 District, may participate in further negotiations leading to the sale and redevelopment of the Site. The HRA and School District specifically reserve the right to investigate the qualifications and experience of any proposer, to waive any formal proposal requirements as to any one or more of the proposals, to reject any and all developers submitting qualifications or proposals, to obtain proposals from additional developers or to proceed to redevelop the Site in a different manner. Any proposal submitted shall become the property of the HRA and School District and may be used for any purposes relevant to the decisions and actions undertaken by the HRA and School District toward the redevelopment of the Site. All questions concerning this Request for Proposals should be directed to Gordon Hughes, (612) 826 -0401 or Craig Larsen, (612) 826 -0460. ATTACHMENTS: The following are attached: 1. Appendix A 2. Site context map 3. Aerial photograph 4. Site survey 5. City of Edina Zoning Ordinance 7 O, REPORURECOMMENDATION To: Mayor & City Council Agenda Item # II. A. 2. From: Craig Larsen Consent City Planner Information Only ❑ Date: January 2, 2001 Mgr. Recommends ❑ To HRA ® To Council Subject: 60 day extension for Action ® Motion action on preliminary plat for JMS Properties ❑ Resolution ❑ Ordinance ❑ Discussion Recommendation: Grant 60 day extension for action by Council on Preliminary Plat for properties located at 5343 Interlachen Boulevard and 5012 Oxford Avenue. Info /Background: State law requires action by the Council on preliminary plats within 60 days. However, the Council may grant a °60 day extension if that time is needed to receive information required for a decision. The initial 60 day period will expire on January 15, 2001, one day prior to the scheduled Council public hearing. The extension will allow the Council to receive the report and recommendation of the Planning Commission. ❑ T 0-4 Le v Cl) v � �y • IN�b lees RE P ORURE C OMMENDATION To: Mayor Maetzold and members of Agenda Item III. A. the Edina City Council. From: John Keprios, Director Consent Park & Recreation Department Information Only ❑ ❑ Date: December 27, 2000 Mgr. Recommends To HRA ® To Council Subject: Clubhouse Renovation - Braemar ❑ Motion Golf Course ❑ Resolution ❑ Ordinance ❑ Discussion RECOMMENDATION: The Park Board recommends that the City of Edina solicit bids to renovate the Warren C. Hyde Clubhouse at Braemar Golf Course. INFO /BACKGROUND: At the December 12, 2000, Park Board meeting, Golf Course Manager, John Valliere, presented a proposal to renovate the Warren C. Hyde Clubhouse at Braemar Golf Course. As reflected in the attached Park Board minutes, this renovation project is in keeping with the long -range master plan for Braemar Golf Course that was recommended by the Park Board and approved by the City Council in 1992. The proposal is to expand the upper level Braemar Room, expand the lower level mixed lounge, extend the upper level deck around to the south side of the Braemar Room, remodel the lower level men's and women's restroom facilities, and install an elevator to conform to ADA handicapped accessibility standards. These improvements are shown as Option 1 and Option 2 in the attached memo and drawings from SGN Architects. Options 3 and 4 will be considered when funding becomes available in the future. Due to the Golf Course's exceptional year financially, the improvements would be paid entirely from Golf Course revenues without the need to borrow money. If approved by the City Council, the project would be bid in time to begin construction in the spring. e P, (TAKEN FROM THE MINUTES OF THE DECEMBER 12, 2000, PARK BOARD MEETING) III. BRAEMAR GOLF COURSE CLUBHOUSE IMPROVEMENTS - JOHN VALLIERE Mr. Valliere explained that in 1992 the Park Board and City Council approved a master plan for the Braemar Golf Course Clubhouse. Therefore, they have slowly been working on what they can afford to do each year and that included the expansion of the pro shop and the addition of the decks which accommodates the golf cars underneath it. However, they are now at a point where they can afford to make some changes because of the good year they've had. He noted that they cannot afford to do it all at this time but there are three things that they would like to see accomplished at this time. He stated that first they need to have an elevator put in that meets the ADA requirements. They have been told that the cost for the elevator is approximately $200,000 compared to the $85,000 they were previously told a few years ago. Mr. Valliere explained what they would like to see done on the lower level and noted this portion of the plan would cost approximately $342,000. He then explained what he would like to see done on the upper level which would cost approximately $166,000. He commented that the project has not yet been bid and that these are the architect's estimates and noted that they do include a percentage for overrun. Mr. White asked Mr. Valliere if there will still be a long hallway between the pro shop and the club room to which he indicated yes, however, it is something that he will look into possibly changing. Mr. Valliere stated that at this time he is seeking approval from the Park Board to move ahead on this project. He again noted because this was their best year ever it unexpectedly put some money in their pockets that will help them accomplish this. Mr. Herring asked how much for the two options to which Mr. Valliere replied approximately $508,000. Mr. Fredlund asked if the golf course is being required to install an elevator to which Mr. Valliere replied at this time they are not required to but that in the near future they will. Mr. Keprios noted that it is his understanding that when you make significant improvements such as this it is a requirement. Mr. Murrin indicated that he thinks $200,000 for an elevator is very expensive and noted that a client of his put in two elevators at a senior center and it only cost $90,000 for two elevators. Mr. White noted that he knows someone who put in an elevator at a building he owned and it cost $120,000. Mr. Valliere commented that it would definitely help if he could bring that number down. Mr. Herring asked if $500,000 is put into the golf course are there any other crying needs in the city right now. Mr. Keprios replied that the golf course has a long -range capital plan that is going to be afforded assuming the golf course continues to do as well T. financially as it has. This is the highest on their priority list of what needs to be done. Mr. Klus asked wasn't this master plan originally approved back in 1992 to which Mr. Keprios replied yes and noted that Gordon Hughes, City Manager, wanted the Park Board to revisit it to be sure the they had their current blessing. Mr. Herring asked about the current debt to which Mr. Keprios replied that the golf course is doing so well financially that they not only paid for their operating expenses and current debt but that their cash flow is about $770,000 to the positive to date. He noted that the golfers are essentially paying for all of these improvements and not tax dollars. Mr. Klus suggested that one option would be to approve Mr. Valliere's recommendation up to $515,000. Mr. Herring indicated that he thinks Mr. Valliere is just looking for a general approval. Mr. Klus commented that he has a problem with general approvals but it always seems to cost a lot more than anticipated and we need to be somewhat fiscally responsible even though the City Council can over rule us. Tom White MOVED TO APPROVE GOING FORWARD WITH THE PLAN AND BIDDING OUT OPTION 1 AND OPTION 2 AND THEN COME BACK TO THE PARK BOARD WITH THE NUMBERS SO WE CAN HAVE ONE FINAL LOOK AT IT BEFORE WE MOVE FORWARD. Dave Fredlund SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY. 2 MEMORANDUM SMILEY GLOTTER NYBERG 1021 LaSalle Avenue Minneapolis, DIN 55403 -2082 (612) 332 -1401 Fax 332 -1405 DATE November 1, 2000 Architects PROJECT Braemer Golf Clubhouse Remodeling and Additions Planners Interior Architects COMM. NO. 9915.01 G.R. Nyberg, AIA, ASID SUBJECT Options 1 -4 Cost Estimate Scheme C p f J.C. Lenz, A .C. Fink, AI A MEMO BY Gary Nyberg, SGN J.A. Nilson, AIA COPIES TO John Valliere, City of Edina Jim Wilson, SGN The following Breamer Golf Clubhouse Cost Estimate for Options 1 -4 is based on the revised building program and Scheme C concept plans A3.1 and A3.2. Estimates are based on start of construction by Fall 2001. Option 1 Addition for an elevator and elevator equipment room, and the remodeling of the Lower Level Men's and Women's Toilets to make the Clubhouse ADA handicapped accessible. A. Estimated Building Construction Costs $268,184 B. Building Design Construction Contingency $40,228 C. Estimated Project Development Expenses $37,010 • Building Review Fee • Testing / Inspections • Printing Costs • Legal Fees • Professional Fees Sub -Total $345,422 MEMORANDUM November 1, 2000 Page 2 Option 2 Addition for the expansion of the Upper Level Meeting Room and new Deck and the Lower Level Mixed Lounge. A. Estimated Building Construction Costs B. Building Design Construction Contingency C. Estimated Project Development Expenses • Building Review Fee • Printing Costs • Professional Fees Option 3 • Testing / Inspections • Legal Fees $131,972 $19,796 $18,212 Sub -Total $169,980 Addition and remodeling to the upper level, expanding the Bar, adding general and beverage storage, a beverage cooler and a Brides Room. A. Estimated Building Construction Costs B. Building Design Construction Contingency C. Estimated Project Development Expenses • Building Review Fee • Testing / Inspections • Printing Costs • Legal Fees • Professional Fees $336,432 $50,465 $46,428 Sub -Total $433,325 i MEMORANDUM November 1, 2000 Page 4 Summary Option 1 Addition for an elevator and elevator equipment room, and the remodeling of the Lower Level Men's and Women's Toilets to make the $345,422 Clubhouse ADA handicapped accessible. Option 2 Addition for the expansion of the Upper Level Meeting Room and new $169,980 Deck and the Lower Level Mixed Lounge. Option 3 Addition and remodeling to the upper level, expanding the Bar, adding $433,325 general and beverage storage, a beverage cooler and a Brides Room. Option 4 Addition for the expansion of the upper level Club Room. $123,594 Total $19072,321 11 Braemar Golf Clubhouse Edina, Minnesota 0 Additions & Remodeling Existing Upper Level Floor Plan SM61 - 1'4r 11114 Exist r ............. . ................. .. ............ .. . ......... . ........... ....... ......... . ....... 4Account ng . ........... ............... ............... ...... ........... ......... .. ............... ....... ..... + ... . ........... . Office ... ....... .... .... .... ............... ........... . ............. ............... ............. ... . .. .... ..... .................... . h .............. . 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E) C) Braemar Golf Clubhouse Edina, Minnesota Additions & Remodeling Scheme C Lower Level Floor Plan Sub I - V-W —.00 #0 K N CKC o " Ce -Ytt4,� C0 �y • 1N �9 • �ieee To: MAYOR & COUNCIL From: DEBRA MANGEN CITY CLERK Date: JANUARY 2, 2001 Subject: REPORT/RECOMMENDATION RESOLUTIONS DESIGNATING DIRECTOR/ALTERNATE FOR SUBURBAN RATE AUTHORITY AND LOGIS FOR 2001 Recommendation: Agenda Item # I I I. B.& c Consent Information Only ❑ Mgr. Recommends ❑ To HRA ® To Council Action ❑ Motion ® Resolution ❑ Ordinance ❑ Discussion Adopt Resolutions designating the Director /Alternate Director of the Suburban Rate Authority and LOGIS for 2001. Info /Background: Attached are copies of Resolutions requiring Council approval at the first meeting in January. The Resolutions designate John Wallin as Director and Margaret (Peggy) Gibbs as Alternate Director to the Suburban Rate Authority and John Wallin as Director and Eric Anderson, Alternate to LOGIS on behalf of the City of Edina. RESOLUTION NO. 2001 -03 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY City of Edina BE IT RESOLVED by the City Council of the City of Edina, Minnesota, as follows: John C. Wallin is hereby designated to serve as a Director of the Suburban Rate Authority, and Margaret (Peggy) Gibbs is hereby designated to serve as Alternate Director of the Suburban Rate Authority for the year 2001 and until their successors are appointed. Attest: City Clerk Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF 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 January 2, 2001, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 200, City Clerk City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 RESOLUTION NO. 2001 -04 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO LOGIS City of Edina BE IT RESOLVED by the City Council of the City of Edina Minnesota, as follows: John C. Wallin is hereby designated as a Director of LOGIS and Eric R. Anderson is hereby designated as Alternate Director of LOGIS for the year 2001, and until their successors are appointed. Attest: City Clerk STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF EDINA ) SS CERTIFICATE OF CLERK Mayor 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 January 2, 2001, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of CARR SRA 8 LOGISOW 200_. City Clerk City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 o e REPORT /RECOMMENDATION To: Mayor & City Council Agenda Item I I I . D. From: Debra Mangen Consent ❑ City Clerk Information Only ❑ Date: January 2, 2001 Mgr. Recommends ❑ To HRA ® To Council Subject: Resolution Designating Action ❑ Motion Official Newspaper for 2001 ® Resolution ❑ Ordinance ❑ Discussion Recommendation: Adopt the resolution designating the Edina Sun Current as official newspaper for 2001. Info /Background: This year the Edina Sun Current has notified us of their rate reduction for legal publications. The proposed rates are: 1 column width $14.30 per inch for first insertion $ 7.15 per inch for each subsequent insertion There are 11 lines per inch Attached is a copy of a Resolution requesting approval by the Council at the January 2, 2001, meeting. RESOLUTION NO. 2001-01 City of Edina RESOLUTION DESIGNATING THE EDINA SUN- CURRENT AS OFFICIAL NEWSPAPER BE IT RESOLVED by the City Council of the City of Edina, Minnesota, that the Edina Sun - Current be and is hereby designated as the Official Newspaper for the City of Edina for the year 2001. Passed and adopted this 2nd day of January, 2001. Attest: Debra A. Mangen, City Clerk Dennis F. Maetzold, Mayor - 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 was duly adopted by the Edina City Council at its Regular Meeting of January 2, 2001, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this - day of 20_ City Clerk City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 December 14, 2000 newspapers City of Edina City Council 4801 West 50th Street Edina, MN 55424 -1394 Dear City Council Members: The Edina Sun Current would like to be considered for designation as the legal newspaper for the City of Edina for the year 2001. New in 2000, all published legal notices were posted on our website (www.mnsun.com) at no additional charge. This is an enhancement to the local news coverage already available on the Internet and will broaden the readership of your legal notices. The rate structure for legals effective January 1, 2001 will- be: 1 column width: $14.30 per inch for first insertion $7.15 per inch for subsequent insertions There are 11 lines per inch Two notarized affidavits on each of your publications will be provided with no additional charge. The deadline for regular length notices is 2:00 pm the Wednesday prior to publication. E- mailing the legal notices is an efficient and accurate way of getting the notices to us. The e -mail address for the legal department is legals @mnsunpub.com. We still accept notices on disk, faxed or through the mail. If you require,more information to make your decision, please contact me or Meridel Hedblom, our Legal Representative, at 952 - 392 -6880. Thank you for considering the Sun Current as the official newspaper for the City of Edina in 2001. We appreciate the opportunity to serve the needs of your community. Sincerely, -- - Frank Chilinski President and Publisher 10917 VA.t,EY VMw Rom * EDEN PRAIRIE * MINNESOTA 55344 * 952 -829 -0797 * FAX: 952 -941 -3588 o� e • f�CORPORPS MAYOR & COUNCIL From: DEBRA MANGEN CITY CLERK Date: JANUARY 2, 2001 REPORT/RECOMMENDATION Subject: SIGNATORY RESOLUTION Agenda Item # III.E. Consent Information Only I T Mgr. Recommends F]To HRA ® To Council Action Motion ® Resolution FlOrdinance Discussion .,Recommendation: Adopt a Signatory Resolution authorizing the Mayor, Manager and Treasurer of the City to transact all banking business. Info /Background: At the first Council meeting of the year, the Council adopted a Signatory Resolution authorizing the person holding office as Mayor, and the Manager and Treasurer of the City to act for the City in transacting banking business with the City's named banks. A copy of the recommended Resolution is attached for review. RESOLUTION NO. 2001 -02 SIGNATORY RESOLUTION City of Edina BE IT RESOLVED that persons holding office as Mayor, Manager and Treasurer of the City of Edina, be, and they hereby are authorized to act for this municipality in. the transaction of any banking business with U.S. Bank National Association, Excel Bank, Fidelity Bank, Wells Fargo Bank (formerly known as Norwest Bank Minnesota NA), Richfield Bank and Trust Co., National City Bank/Southdale Office, Firstar Bank, and Western Bank, (hereinafter referred to as the "Bank ") from time to time and until written notice to any Bank to the contrary, to sign checks against said accounts, which checks will be signed by the Mayor, Manager and City Treasurer. Each Bank is hereby authorized and directed to honor and pay any checks against such account if signed as above described, whether or not said check is payable to the order of, or deposited to the credit of, any officer or officers of the City, including the signers of the check. ADOPTED this 2nd day of January, 2001. Attest: City Clerk Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF 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 January 2, 2001 and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of '00 SIGNATORY RESOLUTION ,200 City Clerk City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 owe �t4 W v • rNCORP08 �� • REPORT /RECOMMENDATION To: MAYOR & COUNCIL Agenda Item # I I I .F. From: DEBRA MANGEN Consent 0 CITY CLERK Information Only Date: JANUARY 2, 2001 Mgr. Recommends F-1 To HRA Subject: � To Council FACSIMILE SIGNATURES Action Motion RESOLUTION ® Resolution Ordinance F] Discussion Recommendation: Adopt a Resolution authorizing the use of facsimile signatures by public officials of the City. InfoBackground: The Council should adopt a Resolution authorizing the use of facsimile signatures by the Mayor, Manager and Treasurer on checks, drafts, warrants, vouchers, etc., .or other orders by public funds deposited with the City's banks. A copy of the recommended Resolution is attached for your review. RESOLUTION NO. 2000 -05 City of Edina AUTHORIZING USE OF FACSIMILE SIGNATURES BY PUBLIC OFFICIALS RESOLVED that the use of facsimile signatures by the following named persons: DENNIS F. MAETZOLD - Mayor GORDON L. HUGHES - City Manager JOHN WALLIN - Treasurer on checks, drafts, warrants, warrant - checks, vouchers or other orders of public funds deposited in U.S. Bank National Association, Excel Bank, Fidelity Bank, Wells Fargo Bank (formerly known as Norwest Bank Minnesota NA), Richfield Bank and Trust Co., Firstar Bank, National City Bank/Southdale Office, and Western Bank, be and hereby are approved, and that each of said persons may authorize said depository banks to honor any such instrument bearing his facsimile signature in such form as he may designate and to charge the same to the account in said depository bank upon which drawn as fully as though it bore his manually written signature and that instruments so honored shall be wholly operative and binding in favor of said depository bank although such facsimile signature shall have been affixed without his authority. ADOPTED this 2nd day of January, 2001. Attest: City Clerk Mayor . STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF 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 January 2, 2001, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of , 2000 City Clerk '01 RR FACSIMILE SIGNATURESOW City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 o Le Cn gees To: MAYOR & COUNCIL From: DEBRA MANGEN CITY CLERK Date: JANUARY 2, 2001 Subject: RESOLUTION DESIGNATING CITY DEPOSITORY Recommendation: REPORT /RECOMMENDATION Agenda Item # I I I • s Consent Information Only F] Mgr. Recommends To HRA ® To Council Action ❑ Motion ® Resolution Ordinance ❑ Discussion Adopt a Resolution designating depositories for public funds of the City of Edina. Info /Background: At the first regular Council meeting of the year, a Resolution designating official depositories for public funds of the City of Edina should be adopted. A copy of the recommended Resolution is attached for your review. RESOLUTION NO. 2001 -06 DESIGNATING DEPOSITORIES City of Edina BE IT RESOLVED that the U.S. Bank National Association, Excel Bank, Fidelity Bank, Wells Fargo Bank (formerly known as Norwest Bank Minnesota NA), Richfield Bank and Trust Co., Firstar Bank and Western Bank, are authorized to do banking business in Minnesota, be and are hereby designated as Official Depositories for the Public Funds of the City of Edina, County of Hennepin, Minnesota, until January 1, 2002. ADOPTED this 2nd day of January, 2001. Attest: City Clerk Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF 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 January 2, 2001, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of RR DESIGNATING DEPOSITORIES/DW 200 City Clerk City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 " owe REPORT/RECOMMENDATION II To: MAYOR AND COUNCIL Agenda Item I I I . H . From: DEB MANGEN Consent ❑ CITY CLERK Information Only ❑ Date: JANUARY 2, 2001 Mgr. Recommends ❑ To HRA ® To Council Subject: RESOLUTION DESIGNATING ❑ Motion NATIONAL CITY BANK AS ® Resolution OFFICIAL DEPOSITORY ❑ Ordinance ❑ Discussion RECOMMENDATION: Adopt the Resolution designating National City Bank as a depository for public funds of the City of Edina. INFORMATION/BACKGROUND: The Council, at its first regular meeting of 2001, should adopt a Resolution designating official depositories for public funds of the City of Edina. In 1994, Jerry Gilligan prepared the attached memorandum fegarding the recommended process designating National City Bank as a depository of City funds. A copy of the recommended Resolution is attached for your review v RESOLUTION NO. 2001$-07 DESIGNATING DEPOSITORY City of Edina BE IT RESOLVED that the National City Bank/Southdale Office, Edina, MN, authorized to do banking business in Minnesota, be and hereby is designated as an Official Depository for the Public Funds of the City of Edina, County of Hennepin, Minnesota, until January 1, 2002. - ADOPTED this 2nd day of January, 2001, Attest: City Clerk. Mayor STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS CITY OF EDINA ) CERTIFICATE OF 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 January 2, 2001, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of CARR DEPOSITORY DESIGNATING \DW 2001.. City Clerk City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 MEMORANDUM TO: Mayor and Members of the City Council Kenneth Rosland, City Manager FROM: Jerry Gilligan DATE: December 21, 1994 RE: Designation of National City Bank as Depository of City Funds At its meeting on January 3, 1995 the City Council will be requested to designate banks to act as. the depositories of City funds for 1995. Coundlmember Elect Maetzold is an officer of National City Bank /Southdale, which is one of the banks proposed for designation as a-depository.. The City is presently using National City Bank as a depository. Minnesota law contains an exception for the designation of banks as depository of public funds from the conflict of interest prohibition contained in Minnesota Statutes, Section 471.87. This exception is contained in Minnesota . Statutes, Section 471.88, subdivisions 1 and 2, and permits the City to designate a bank in which a Councilmember is interested as a depository of City funds if the following conditions are met: 1. The interested Councilmember makes a disclosure that he is a director or employee of the bank and this disclosure is entered on the minutes of the Council meeting; 2. The disclosure is made when the bank is first designated as depository or when the Councilmember is elected, whichever is later; and 3. The designation of the bank as a depository is approved by . unanimous vote. As noted above, the designation of the depository is required to be by unanimous vote.. Since the language in the statute requiring a unanimous vote does not contain the additional phrase "by all members of the council" as is used in certain other instances in Minnesota law when referencing a vote by the Council (i.e. two-thirds vote of all members is required by Minnesota Statutes, Section 462.355 for approval of comprehensive plan amendments and is required by Minnesota Statutes, Section 462.357 to approve a rezoning), I would interpret this provision to require a unanimous vote by all members voting on the question. DORSEY 8C WHITNEY REPORT /RECOMMENDATION To: Mayor & City Council Agenda Item # ij i . i . From: Francis J. Hoffman �J Consent City Engineer X02 Information Only ❑ Date: January 2, 2001 Mgr. Recommends ❑ To HRA ® To Council Subject: Approve bid Action ® Motion recommendation by City of ❑ Resolution Bloomington for Border E] Ordinance Basin Water Quality Improvement Project ❑ Discussion Recommendation: Approve - bid - recommendation -by City -of - Bloomington -for Border Basin Water Quality Improvement Project. Info /Background: The City of Bloomington opened bids for the proposed water quality improvements to the Border Basin that is located along the boundary of Edina and Bloomington, between Computer Avenue and Parklawn Avenue. The City of Edina entered into a cooperative agreement ' with the City of Bloomington on November 21, 2000. The City of Bloomington is responsible for managing the project. The cooperative agreement also states the City ,of Edina will fund 40% of the project plus 10% of the Engineering fees. The City of Edina's portion is estimated to be approximately $70,000, based on the low bid: Staff recommends City of Bloomington accept -the low bid for this project. Dan Patch Corridor ..: ` Commuter Rail Feasibility Study Dakota County Office of Planning, 14955 Galaxie Avenue, Apple Valley, MN 55124 •612- 891 -7030 • Fax 612 -891 -7031 0000000000000000000000000000000 Memorandum To: Technical Advisory Committee and Policy Committee members (Those not present at the December 13, 2000 meetings) Date: December 18, 2000 From: Scott Peters, Dakota County Office of Planning RE: Handouts Distributed at the Meeting Enclosed are six handouts that were distributed at last week's meeting. These handouts include: 1) Preliminary station planning information, 2) A comparison of service schedules: preliminary and revised, 3) A summary of the initial service /operating plan, 4) A summary from open house comment cards, 5) A summary of time used with the consultant team, and 6) Copy of opinion section of Bloomington Sun Newspaper. As a reminder, the station locations are being identified so that the consultant team can make assumptions regarding ridership forecasts and capacity modeling. These station locations may change in the future if this corridor is every implemented for commuter rail. Finally, the summary from open house comment cards is intended to provide you with a summary, type and number of comments. _ Please contact me at 952 - 891 -7027 with any questions. f PARSONS BRINCKERHOFF 19062M DAN PATCH COMMUTER RAIL FEASIBILITY STUDY December 12, 2000 MEMO: COMPARISON OF SERVICE SCHEDULES: PRELIMINARY AND REVISED FROM: PROJECT TEAM Art Peterson SUMMARY Two schedules have been submitted for committee review and approval, the first being submitted for review and discussion at the November 2000 meeting, and the second one for review and discussion at the December meeting. Characteristics of the Preliminary Schedule The preliminary (November) schedule provided four peak - direction trips over the full length of the corridor, as well as two short turn peak direction trips from Bloomington to Minneapolis. The AM peak period service also provided three reverse direction trips, one to Northfield and two to Bloomington. PM peak service under this schedule consisted of four peak direction trips over the full length of the corridor and two short tum -peak direction trips, the first to Lakeville and the second to Bloomington. Train times were driven by several factors, but the chief one was timing the trains so that meets occurred approximately where existing double -track, extended double -track or new double -track sections could be located reasonably. This is to say that the double -track sections generally avoided the most sensitive (either social or environmental) areas along the line. The sections of 'double-track that were required for this schedule were constrained by physical and capital limitations, i.e. avoiding impacts to bridges, overpasses and the like. For example, the existing multiple track section in the south part of Edina was extended south to I-494, but not over the bridge over the highway. On the north end, this multiple track extended up to 70t°, therefore not requiring reconstruction of the existing overpass. The downside of this approach to scheduling was that the trains did not always operate on what could be, characterized as a "memory timetable ". For example, AM peak departures from Northfield occurred at 0610, 0650, 0720 and 0750. The last of these trains would not arrive in Minneapolis until after 0900. Also, the short turn trips in this schedule left Bloomington at 0730 and 0910. The desire to avoid requiring double -track in sensitive areas also meant that a short turn train was sometimes operating immediately ahead of a train traversing the length of the entire corridor. This was not the best arrangement to ensure that passenger loadings were evenly distributed among all peak direction .trains. Another factor that drove the departure times was the need to accommodate reverse commuter flows. For example, the first reverse commute trip from Minneapolis was timed to arrive in Lakeville in time to get workers to jobs starting at 0700 in the Airlake Park area. The PM peak schedule attempted to serve these same workers by having the first Minneapolis departure (1530) return from Lakeville, but with the running times involved, this train could not leave Lakeville before 1645, meaning that it was running about 45 minutes later than it really needed. Conversely, having the train depart Minneapolis that much earlier would have made the peak direction trip's utility doubtful. As stated above, the November schedule was driven by minimization of capital costs, by regulating the meet points. Consequently, meets in both the AM and PM peaks occurred in five locations, meaning that only five sections of double -track would be required. This was similar to the capital program developed during the Mn/DOT study, although the more detailed schedule work done in this feasibility study allowed the location and length of the double track to be fine-tuned, compared to the earlier effort.. This schedule required five sets of equipment. Of these, three would be stored overnight and on weekends/holidays in Northfield, with the other two trains being stored in Minneapolis. Midday, all five trains would be stored in the Minneapolis area. pAdan patchWail operating planl2nd revised policy comm memo re service plan.doc V. ' PARSONS BRINCKERHOFF contacted to obtain more detailed right -of -way and physical plant information. Among these data are track plan and profile charts and right -of -way valuation maps. These data are used to more accurately determine the nature and extent of possible speed restrictions due to grades and curves. The right -of -way information is used to determine where it might be possible to ease curves (within existing right -of -way limits) in order to allow trains -to safely operate at higher speeds on this line. In this context it is important to note that the implementation of commuter rail trains on this line would result in a completely rebuilt physical plant, compared to what is in use today. All new track and roadbed would be constructed. Curves would be super - elevated to allow trains to safely traverse them at a higher speed. All improvements would conform to industry and regulatory practices and guidelines. Some of the existing structures would be rebuilt/replaced (this determination is currently in progress). Much of the existing grade crossing warning equipment would be replaced with newer equipment. Some grade crossings may also get pedestrian gate installations (to be determined, based on local conditions). Fencing of the right -of -way is also possible to reduce the opportunity for trespassers using the rail line as an access path. Actual commuter rail operating data was used to determine- acceleration and deceleration times and distances. Similarly, operating experience was used to develop the station dwell times, which average 45 seconds. Grade penalties were included in the estimated running time between each station pair. Federal Railroad Administration allowable speeds (from the Code of Federal Regulations - Part 213 "Track Safety Standards ") were applied to the on -line curves. These allowable speeds ensure that both passenger comfort and safety requirements are met. The attached material describes the preliminary and revised service plans. Because this corridor is not identified until the 2010 -2020 time frame in the regional transit plan, track conditions, siding extensions, and other capital improvements may be made in the intervening ten years. The owning railroads may change existing conditions.based on their own business needs, and capacity improvements on CP and BNSF lines may also be in place by 2020 as a result of agreements with the preceding commuter rail corridors. p:Wan pamhWI operating planx2nd raised polity Comm memo n: service plan.doc DAN PATCH COMMUTER RAIL STUDY Revised Train Schedule . Southbound Trains - Read Down Northbound Trains - Read Uo 102 104 106 108 110 112 114 Station Name 101 103 105 107 109. 111 113 529 658 1530 1600 1630 1700 1730 Minneapolis CBD 645 715 745 815 845 1646 1737 538 707 1539 1609 1639 1709 1739 Highway 7 /St. Louis Park 636 706 736 806 836 1637 1728 548 1 717 1549 1619 1649 1719 1749 1-494 /Edina 626 656 726 756 826 1627 1718 554 723 1555 1625 1655 1725 1755 Old Shako ee/Bloomin ton 620 650 720 750 820 1621 1712 606 735 1607 1637 1707 1737 1807 Hamilton/Savage 608 638 708 738 808 1609 1700 616 745 1617 1647 1717 1747 1817 Southcross/Bumsville 558 628 658 728 758 1559 1650 630 759 1701 1731 1801 1831 Hi hwa 50 /1-akeville 544 614 644 714 744 1545 645 814 1716 1746 1816 1846 3rd Street/Northfield 529 559 629 659 729 1530 NOTE: SB train 104 would layup midday at Northfield to provide the reverse - commute trip in the early PM rush period. meetschedr4 12112/00 PARSONS BRINCKERHOFF 19062M DAN PATCH COMMUTER RAIL FEASIBILITY STUDY December 12, 2000 SIDING. LOCATIONS Preliminary Stations Revised Schedule Schedule Minneapolis /5th St. BNSF Siding 1 BNSF Siding 1 St. Louis Park/Hwy 100 Siding 2 St. Louis Park/Hwy 7 CP CP Siding 2 Siding 3 Edina /1 -494 Bloomington /Old Shakopee Rd Siding 3 Siding 4 Savage /Hamilton Area Siding 5 Burnsville /Southcross Siding s Siding 4 Siding 7 Lakeville /Hwy 50 Siding 8 Siding 5 ♦ Northfield/Third St. j:\projcas\ecdve \19062 - dan patch\proposed psuing siding locations.doc Dan Patch Commuter Rail Feasibility Study Approximate Locations of Passing Sidings and Impacts at Those Locations Meet No. AM Peak Meets Approximate Location Approx. Limits of Double -Track Remarks Impacts Location Is in Savage area. May Impact eleven structures, Including Hwy. 13, Quentin Av., Credit River, Lynn Av., and Not on existing section of Hwy. 16. Also, culverts at six double- track. Extend DT limits locations. May also require MP 20.1 (0.2 miles south of to accommodate meet numbers reconstruction of sidings north 1 SB 102 - NB 101 Hamilton Station ) MP 18.4 - MP 21.5 6, 8 and 12. of Hwy. 13. Not an existing section of May Impact two grade double- track. ROW can crossings at 168th and 172nd. accommodate DT. Extend DT Also, may Impact three MP 25.8 (3.2 miles south of limits to accommodate most structures opposite Orchard 2 SB 102 - NB 103 Bumsville Station ) MP 25.3 - MP 26.5 number 7. Lake. Impacts grade crossing at Galaxie Avenue (two 4 -degree Not on existing section of curves surround this crossing; MP 36.7 (7.0 miles south of double - track. ROW can possible structural impact at 3 SB 102 - NB 105 Lakeville Station) MP 36.2 - MP 37.2 accommodate double - track. 265th and culvert to south. Location is St. Louts Park. Impacts grade crossings at 28th, 29th, Brunswick, Dakota, Not on existing section of Library, Walker and Lake. Will double- track. Extend DT limits impact structure at Minnetonka MP 6.3 (0.5 miles north of to accommodate meet number. Blvd. and may Impact structure 4 SB 104 - NB 103 SLP/Hwy. 7 Station ) MP 5.4 - MP 6.8 10. over Hwy. 7. Location Is Bloomington, from north of Ped. Bridge al 94th to Not on existing section of south end of Auto Club double- track. Extend DT limits Junction yard. Will Impact MP 15.1 (1.1 miles north of to accommodate meet number eroded fill around 99th 5 SB 104 - NB 105 Bloomington Station MP 14.3 - MP 17.0 9. (opposite Hyland Lake . Location Is In Savage area. May impact eleven structures, including Hwy. 13, Quentin Av., Credit River, Lynn Av., and Not on existing section of Hwy. 16. Also, culverts at six double -back. Extend DT limits locations. May also require MP 20.2 (0.3 miles south of to accommodate meet numbers reconstruction of sidings north 6 SB 104 - NB 107 Hamilton Station ) MP 18.4 - MP 21.5 1, 8 and 12. of Hwy. 13. Not on existing section of May Impact two grade double- track. ROW can crossings at 168th and 172nd. accommodate DT. Extend DT Also, may impact three MP 26.0 (3.4 miles south of limits to accommodate meet structures opposite Orchard 7 SB 104 - NB 109 Burnsville Station MP 25.3 - MP 26.5 number 2. Lake. PM Peak Meets Location is in Savage area. May Impact eleven structures, Including Hwy. 13, Quentin Av., Credit River, Lynn Av., and Not on existing section of Hwy. 16. Also, culverts at six double- track. Extend DT limits locations. May also require MP 20.2 (0.3 miles south of to accommodate meet numbers reconstruction of sidings north 8 SB 106-NB 111 Hamilton Station ) MP 18.4 - MP 21.6 1, 6 and 12. of Hwy. 13. Location is Bloomington, from north of Ped. Bridge at 94th to Not on existing section of south end of Auto Club. double4rack. Extend DT limits Junction yard. Will Impact MP 14.8 (1.4 miles north of to accommodate meet number eroded fill around 99th 9 SB 108-NB 111 Bloomington Station ) MP 14.3 - MP 17.0 5. (opposite Hyland Lake). Location is SL Louis Park. Impacts grade crossings at 28th, 29th, Brunswick, Dakota, Not on existing section of Library, Walker and Lake. Will double- track. Extend DT limits impact structure at Minnetonka MP 5.9 (0.9 miles north of to accommodate meet number Blvd. and may impact structure 10 SB 110-NB 111 SLP/Hwy. 7 Station ) MP 5.4 - MP 6.8 4. over Hwy. 7. Location is Burnsville station. May affect structures at Hwy. 42 and culvert at MP 22.5. Affects grade crossing at Not on existing section of Southcross Drive and Gallia 11 SB 108 - NB 113 MP 22.6 in Burnsville Station MP 22.1 - MP 23.1 double- track. crossing at MP 22.9. Location is In Savage area. May Impact eleven structures, including Hwy. 13, Quentin Av., Credit River, Lynn Av., and Not on existing section of Hwy. 16. Also, culverts at six double- track. Extend DT limits locations. May also require MP 18.9 (1 mile north of to accommodate meet numbers reconstruction of sidings north 12 SB 110 - NB 113 Hamilton Station ) I P 18.4 - MP 21.5 1, 6 and 8. of Hwy. 13. Location Is In Edina. No affect on structure at 781h. Affects 'E T B' t Nmihfidd- Historic Station at TT z'h;ra street. _� _ COUNTY DAN PATCH DAN PATCH COMMUTER PARSONS STATION LOCATIONS RAIL FEASIBILITY STUDY BPJPXVUMHOW OCTOAM am Time With Consultant Used Apple Valley . 0.0 No time identified for A.V. tracks do not go through city. Bloomington 13 -Jul 2:00 -3:30 Office Visit 1.5 29 -Aug 6:30 -9:00 Neighborhood Meeting 2.5 TOTAL USED 4.0 Burnsville 30 -Aug 3:00 -6:00 Office Visit & Field Trip 3.0 TOTAL USED 3.0 Edina 17-Jul 1:00 -5:00 Office Visit & Field Trip 4.0 1 -Aug 7:00 Presentation to city council 1.5 29 -Aug 4:00 -6:00 Mtg w /community organizations 1.5 TOTAL USED 7.0 Lakeville 19-Jul 1:00 -3:00 Office Visit 2.0 14 -Sep 7:00 -8:00 Neighborhood Meeting 1.0 TOTAL USED 3.0 Minneapolis 17 -Jul 8:30 -10:30 Office Visit & Elected Official 2.0 TOTAL USED 2.0 To Be Determined 25 -Oct 6:30 -8:30 Edina Neighborhood Meeting 2.0 Northfield 12-Jul 10:00 -12:00 Office Visit 2.0 5 -Sep 7:00 -8:00 City Council 1.0 TOTAL USED 3.0 St. Louis Park 18 -Jul 12:00 -3:00 Office Visit & Field Trip 28 -Aug 1:30 -2:30 Office Visit 18 -Sep 7:00 -8:00 Council Meeting 17 -Oct 1:00 -3:00 Office Visit TOTAL USED Savage 12-Jul 1:30 -3:00 Office Visit w /Co. 0.75 TOTAL USED 0.75 Dakota County TOTAL USED 0.0 Hennepin County 18 -Jul 8:00 -10:00 Office Visit 2.0 TOTAL USED 2.0 Scott County 12 -Jul 1:30 -3:00 Office Visit w /City 0.75 TOTAL USED 0.75 Railroads 19-Jul 9:00 -11:00 meeting with CP & TC &W 2.0 4A Bioomirgton Sun-CunenMednesday.,Nov..22, 2000 OPINION Rail line won't solve sorer. Let's hold out for an answer that U. commuter problems will truly serve our communities for gen- erations to come. would all be irretrievably altered if the Dan , 4A Bioomirgton Sun-CunenMednesday.,Nov..22, 2000 OPINION Rail line won't solve sorer. Let's hold out for an answer that the wildlife and the quiet solitude. That commuter problems will truly serve our communities for gen- erations to come. would all be irretrievably altered if the Dan , Patch Rail system becomes reality. To the editor. Carole Senty Bloomington Tom and Meg Meyers Bloomington 1 i am writing to voice my concern over the proposed Dan Path Commuter Rail, Amphitheater noise test Dan Patch line causes 1 i which would pass through our communi- ty. The rail bed proposed to be used is cur- would be bogus at this time concerns in Bloomington ti rently sufficient for only. slow speed t freight trains in very small numbers. To the editor. To the editor. E If the current plan for the Dan Patch 'implemented, I see in the Nov 8 Sun - Current that I am writing this letter to discuss my f Commuter Rail is .the bed _ the Metropolitan Council plans to test for. strong opposition to the proposed Com- would be rebuilt to accommodate very fast noise for the new amphitheater in muter Rail Line along the old "Dan trains with no limit on frequency. And once Burnsville. Patch" rail line. the tracks are rebuilt, mote "and larger Could it be that they waited. until No- The current condition of this rail line height trains will also be utilizing them, vember, when all the leaves are off the 1 a is at best D- in view of the restricted Both the commuter trains and. the freight : trees (because the y know that leaves ab- freight line speed of 15 miles per hour. i trains will use noise - and air- polluting - sorb sound), and they know that sound The proposed $347 million (1998) to diesel engines. These trains will not pass travels farthest in cold weather? They upgrade the line does not include access 7 through commercial or industrial areas, know full well that the amphitheater is parking lots, emergency vehicle access but through neighborhoods where theywill not open in the winter time. It's an out - roads and- the- obvious buyout -of .many- v have a large impact on the quality :oflife_ door theater in case they did not know it. homes adjacent to the line. n Our family and neighborhood are I suggest that they wait until the sum - There are at least . =350 Bloomington deeply concerned-about the economics and - ;: mer and test itduring real time when the homeowners who will face significant fi- v safety impact this proposed line: would. amphitheater will be open. To do so now nancial losses, simply to facilitate the s• have on our community, which includes the `is dishonest and bogus, commute of 2,000• to 3,000 Northfield- it Hyland Downhill Ski Area and the new ski Gerald Munson" area residents to Minneapolis. This num- W jump. No one can give us answers on how Bloomington ber is Bloomington residents only and o this wonderful r . ation'area could be does not include residents along this com- li preserved and made safe with higher- Dan Patch line would muter line in Edina and St. Louis Park. speed and frequent trains passing aadss.:; its entr€ - Nor can we tell ifpreserving this . - .. alter neighborhood - Not only are the above issues not fully g. addressed, but other neighborhood area will be part of the proposed- feasibili- cerns, i.e., environment, noise pollution, e: ty plan We do know that the firll cost of alb iGe editor. -° - - increased access. traffic, safety concern h taking homes along the rail corridor is not It has come to our attention over the ` for children, auto and school buses and part of the initial feasibility study. past six months that a new rail line is natural resources. E The intersection of 84th Street and being proposed that will run through I sincerely hope that 'our city council h. Bush Lake Road is already unbelievably Bloomington, and more specifically . and members of the feasibility study take if congested at rush hour. Yet a commuter through our neighborhood of Mount Nor- a closer look into the overall impact of station is proposed for this site: How will mandale Lake/Hyland Hills Ski area. this proposed line. this intersection be made workable with- We have lived in Bloomington for 23 Thomas Cherry S, out taking the new ski jump property and years, with 18 of those years in our current Bloomington M other park areas? If these things are not house: I am also a licensed Realtor since considered, how can anyone possibly know impact 1979. One of the reasons we built our Safety shod be city's top S the economic of this plan before home in this neighborhood.was its close-in . making a decision on its value to our com- location yet a feeling of country and quiet priority at crosswalk si -✓ munity's long -term transportation needs? being surrounded by Hyland Park Pre• I recently had the occasion to spend a .. serve. We learned to live with the minor To the editor. T4 few days in Calgary, Alberta. As I walked noise of one train per day on the nearby For over a year now, I have dropped my along a downtown street, the city's elec- tracks; however, we did not bargain for a daughter off at the end of Harrison Road el, tric train frequently passed within a few high -speed rail system with a major trans - and 102nd Street, and watched her at- yards of me. I could barely hear it and it portation station to be located in our tempt to safely cross the crosswalk to Jef- w: produced no fumes. It is an efficient and neighborhood called the Dan PatchUne. ferson High School at 7 am. bE .clean system that transports large num- I This high -speed line; along with its I have feared for her life and the lives to bers of people around the city every day. congestion and noise, would literally ruin of many other students. pi The train proposed for the Dan Patch the tranquility of our area, not to mention Apparently, too many drivers (more Commuter Rail is'a heavy diesel train. It the deflation of value it would cause to adults than. students) either choose to ig- ze is both very noisy and air - polluting. And the homes in the neighborhood. I can as- nore pedestrians in that crosswalk or are ar even the plan's supporters are not envi- sure you that it would be very difficult to unaware of the state law that they are to fir sioning it as being able to serve the needs convince buyers to consider this wonder - stop for pedestrians in a crosswalk. Be- I ; of very many people. ful neighborhood if plans move ahead as cause of several calls to the city, officials wi This transportation proposal will not currently proposed. At this point, no com - have been generous enough to put up more wi solve our future transportation problems pensation has been discussed to provide than enough traffic signs to remind drivers fo: because it is a step backwards. It-will cre- for homeowners in the affected area, ei- of their obligation to stop for pedestrians in ate more problems down' the road be- ther. Itwould affect the prices. crosswalks. Although there has been an m cause it is an already antiquated solution We urge the Bloomington City Council improvement, my guess is that about 50 th rather than a forward thinking one. We to turn down this proposal for our city. We percent of drivers still choose not to stop. to need to seek solutions that create less also urge the Sun - Current to become . However, now I see that two Blooming hE noise and air pollution, not more. I urge fully aware of this situation and report ton police officers have been coming in the the people of the communities that will accurately on any developments over the dark hours of the morning to see to it that be affected by this proposal to seek its de- upcoming months and years concerning the students and Metro Bus riders can St feat. We all recognize our cities' need for both the nmiert doo 1— s. 1 •►.....a«..,,o __r i_ ____ _.... .. • .. . . DAN PATCH COMMUTER RAIL FEASIBILITY STUDY INITIAL SERVICE /OPERATING PLAN SUMMARY December 13, 2000 14 TRAINS /DAY • Arrivals approximately every 30 minutes during am and pm peak periods, corresponding to downtown start times of 7:00, 7:30, 8:00 am • Opportunity to transfer to Hiawatha, Northstar, Central /Red Rock trains to other destinations PEAK DIRECTION and REVERSE - COMMUTE SERVICE • 7 Morning trains: 5:29 - 8:45 AM - 5 Northbound to Minneapolis - 2 Southbound to Northfield or Burnsville 7 Afternoon /Evening trains: 3:30 - 6:46 PM - 5 Southbound to Northfield or Burnsville - 2 Northbound to Minneapolis ONE -WAY TRIP TIME: 76 minutes • All 7 station stops • 45- second station dwell time • Average speed 35 mph • Maximum speed: 35 -80 mph REBUILT TRACK within EXISTING RR RIGHT -OF -WAY • Curves, track geometry meet regulatory/industry guidelines • Some structures rebuilt /replaced • Single track mainline with passing sidings f 1 Comments From Those Opposing • % Property Values 19 27% decreases value 15. 21% wants fair market valudcargesatiorr 14 20% Worried fine was abandonedfto be a trail 12 17% what will happen to it 5 ' 7% ours homesllears labs of home 4 6% decreased now because of study 2 3% lash to sell • % Neighbodwod Conditions 15 42% quietfsaennendypeacefulhwell estabEshed 10 28% kng•6me resident 6 17% newer msidentfboughl because -.. S. 14% expensive rraghbortnadrt"9h vaknr %g h appreciatiorr f % Not In my backyard 18 44% too dose to ham 9 22% loss of quality d ifefdsr pt neighborhood 8 20% nos through try backyard 6 15% ruin the ne0borhoodfarlS in hall Al % Enrivnmendl 24 32% noise whistle 17 23% diesel polutia ✓ air quality 11 15% vibration 9 12% decrease volm'te 6 8% heats (physical b mend) 4 5% garerat erwnoanental 1 1% eftects on park 1 1% erosion 1 1% hamrdkus chemicals • x safety 18 33% dxldiem near trade 10 18% general safey . 8 15% speed 5 9% daalnenrtrac k-cdvert concid-WePair 4 7% tra'vk could bunk safety VeVddesfrfw width 3 5% pekfwidfde 2 4% cm5w% sfoverpassas 1 2% pedesbiaka 1 2% eisting track conditions 1 2% eyed walls 1 2% poise currently dons patrol' 1 2% dw maintenance • % socwLand use 7 24% increases RR freight traffic 3 trays 6 21% first -rig suburbs should have to Pay/Pushed by Out- 3 10% causes sprats 2 7% people should We dose to where a" work 2 7% doesnt bong desired rests/Pafibcah issue 2 7% cvrnefbigtt 2 . 7% dsappow tad MM task d communication about ft 1 3% increase community problems 1 3% will bong people here that could not afford to beloe 1 3% cause raspier" character to dan9e 1 3% cam increase in commercial 1 3% cause high densnyfrow income • % Current Corridor CaMitions 16 48% near pakfgmw neighborhood access to park 7 21% in high density residerdiall area 5 15% fine aareNiy madW60" used 4 12% near school 1 3% not high desiry, residential area • % Transportation Needs/Traffic 9 2o% doesm relive congwkworoy provides chopee 6 13% doeSM serve enough Col... VS 6 13% traffic corgestim on local streets/station 5 11% how many actually wo* downtown 4 9% bus works foe for an 3 7% wont be time korrpeffwe 2 4% have ear. dont need barkit 2 4% five in same city work in ' 2 4% rises don't wuoddfew as trw 1 2% people want give rp theircars 1 2% telecartnKMITIOM 1 2% no one uses brand now 1 2% don't mind waimg in cagn ion 1 2% cant use uw=Udaycare 1 2% traffic speeds d people trying to make tram • % costs 11 26% conaniAer rail card support 3SeNsutaiQ¢ed. 10 26% waste of tax do•ars 10 28% high cost estimates vs alternatives 4 10% •other taxpaye burden 1 3% private lads wouldkt pay for it 1 3% upset with re rf -, ' Zak dollars from autos 1 3% 'aociallst' form of transportation spendrh9 1 3% SrLBpdRea.P1rdle business • % offer Decision 15 23% nave tracks parallel with 35WROOwray 13 20% forget title fdeafdon't pursudno 8 13% e l ace bus operaio s 6 9% ovest to move 5 8% Wprore a e)pand Mormays 3 5% use as a b&Wvalklo9 trail 2 3% survey residents 2 3% publish these rpurestiors w/ansvms 1 2% eu000age peal community to appose it 1 2% wnxVsokNan . 1 . 2% ecourralle TDM uvhrdques 1 2% have tesidehs vote an d 1 2% no - because d arghit heater 1 2% incompatible use of track 1 2% come lo a quick decision 1 2% dun place hem because 9 is cheaper to do so 1 2% have LRT extension to Northfield 1 2% don't use for dike tai Cerh«ms by Issue 74 15% Emionmehbll 71 15% Property Value 64 13% Offer Decision 55 11 %Safety ' 45 9% Transportation Need4fralfie 41 8% Not in My Backyard 39 8% Costs 35 7% Neighborhood Corrtlitio s 33 7% Current Corridor Cmdbom; 29 6% SmiW&ard Use 487 Comments From Those Supporting a % Not Driving - Traffic 2 29% relieve congestion 1 149A not dealing wdtraffic 1 14% roads are crowded 1. 14% short walfddrive to station 1 14% don't have to drive & park 1 14% saves time a % Land Uses 1. 33% lives near the fine now, 1 33% also serves commertdaltretai & industrial 1 33% promote complimentary development a % BusesJTransft 3 33% Two Ohm needs better mass transit 2 22% bus connections roust be coordinated 1 11% bus cannot avoid all traffic such as accidents 1 11% depreciation of existing buses 1 11% would switch tram buses 1 11% need rater -suburb connections a % Can't Expand Highways . 2 29% building more roads will not solve problem 2 29% can't Continue o Wald roads/end UP We LA 1 14% hwys do not have space for additional lanes 1 14% Can't keep taking land for hwys 1 14% already congested s % cost 5 71% eIftft right of way and Oftasbuch" 1 14% better use of technology & existing resources 1 14% need to prepare for lack Of aYnereased gas Costs s % choices 1 20% enable better employment opp. can non 1 20% elderly need more choices 1 2D% cant continue to have car dependence 1 20% serves many 1 2D% get by with one less tar If % Environmental 1 100% helps ernironmenVpolluiants s % offer Decision 6 35% Do it nowAft wait 2 12% should be pwwedA7ce to see d 2 12% wise future Investment 2 12% avoid stations in residential areas 2 12% it works n other cities 1 6% model after Chicago 1 6% express is referable 1 6% good idea revisited a % Other Issues 2 22% no grade crow KWOMmms with 1 11% concern with river bridge condition 1 11% wants devebpmemt Gradations 1 11 % could encourage sprawl 1 11% needs connection 10 airport 1 11% wan even be home when pains run 1 11 % concern with train hom raise 1 11% concern with property values C f It Concerns by Ism 17 26%"Offer Decision 9 14% Buses/Transit 9 14% Other Issues 7 11% Not Driving in Traffic 7- 11% Can't Expand Highways 7 11% Cost - 5 8% Choices 3 5% land Uses 1 2% Environmental 65 C f It k . . Questions From Comment Cards Will the train use diesel engines? Can quieter engines be used? Will noise be a factor? How will parking at the stops be handled? Will the parking lots be objectionable?. Will the increase traffic to and from the stops be dealt with somehow? How many crossings requiring traffic control will there be? How will traffic delays because of the trains be handled? How wide would the corridor be? Would stations/corridors intrude upon our lot? Why is Lakeville been allowed to remain outside any transit system when it's the fastest growing city, in the state ?. Why is this moving so slow. How many people will actually ride on a regular basiis?. . When will greater detail be available? What about a deralment7 Some of the houses are very dose to the tracks. Could they withstand the vibrations of a commuter train? What other options are being studied to solve the 35W problem? Is connecting the•LRT from the airport south towards Northfield being considered? What method will be used. to determine forecasted ridership? Will potential riders be polled? What is the specific time it would take to commute from pick-up to destination? What modes of transportation are available at the destination to employment? What are the tram schedules and availability of the return commute? Midday? How is the feasibility going to be determined? Is there going to be a comparison with other possible modes? What will be the rail company's contribution? How much upgrading is needed? How many trees lost or wetlands covered? How can I get to downtown St Paul? Why isn't there a proposed station at 1 -35W? What percent of the line would run through residential areas affecting how many homes? Will barriers be built to shield residents from noise & danger? Will property value decrease? Will freight traffic increase as a result? Are the costs of updating the tracks so they are usable considered? Is MrVDOT considering expanding lanes on existing highways? How wig these questions be answered... where all can see them? Who will buy my home? Is the increase in telecommuting figured in to projections? What is cost to taxpayers? What will happen to the bus system? Why is it being considered? What prompted this study? Is there-a need for this? Why was Northfield selected as the end point? How will crossings be handled? _ Why can't it go up 35W? Why did my city allow building so dose to the tracks? Include on the website the fact that the railroad does not want to give up the line due to money they are making through leasing. This info helps answer why the fine could not be used for other purposes such as bike paths, instead of commuter rail. Why does the opposition group seem to have, facts & you don't? ..Explain guaranteed ride homes ... concern with leaving to pick up sick kid. Why aren't Edina and St Louis Park including in the 1 -35W Solutions Alliance? How long will it take to get from Northfield to Minneapolis? Questions From Comment Cards I Will you buy me out? How many neighborhoods are affected? How long would it take for condemnation /compensation process?, Why is this better than the bus system? By how much will this decrease traffic? How many feet away can a train track be from homes? What are the plans for compensation should this be approved? Will it use 1 or 2 tracks? What type of buffer is needed? Will there be pedestrian bridges? What are the commuters O/D? Does the city have any liability for how dose 1 am? What are other options? M Al 1:55 ! ..A IL E The'Gr'eat ban Patch Breaks The World's Record.** lot, tiv I IP: Out of C 0/06u/ Greot ous ef. ■ ve 0 Cor,7 great "greof ond t, Of Our /ime4 • • 4 0 context map vewotma r A,97ion 11Pr r TMflf platform plan PUMM - MW PAVPOSW 1047e W lq/De! section !V PATCH CORRIDOR Access Commuter Rail Feasibility Study bloomington / edina Ammer gunsul frasca partnership 12-13-00 \`b,'� CITY OF EDINA • 4801 W. 50th Street • Edina, MN 55424 APPLICATION FOR APPOINTMENT TO ADVISORY BOARDS /COMMISSIONS NAME Mict4AE1- DA►'►'lman/ ADDRESS G l 0 8 TIN1624LE Ave. ZIP CODE SSY 3� * HOME PHONE 9 6- y 5 WORK PHONE Cle'l Z) -( a 6- 8 a Y EDINA RESIDENT (number of years) 'T►�e,�--I' EMPLOYMENT (firm and occupation /profession) Utiw : kT 1 ±� 24 M/ V4 9-L fa IF c�UC(IC�'S : h�C�'"►2pS S'2146�E 111ANA6 EA a IV.r-- r 14R -C %- A1to21.,vi CIVIC, PROFESSIONAL, COMMUNITY ACTIVITIES InErn 8ek - S7, ?A--f R(ck; c 14u&c H Ulrw M1)9 /-)/-c Sete, I ,Ate V s azK0 MIcoj k U Qk /- --f -e.gk rllQek7 serZ 0+-gIf h'l •-f'� CJ4 A sse c. PREVIOUS PUBLIC EXPERIENCE (Elective or Appointive) EDUCATION ISA- t -I rrl1•io'z 1�+4-1L)ToR MA�7ees- `l�q�kaN� ✓�c�2��-hlo.� V+(I(r�A�,u�l ON THE REVERSE, briefly list aspects of your experience which you believe qualify you for this advisory board/ commission and why you are interested in serving: APPOINTMENT PREFERENCE: ART CENTER COMMITTEE HUMAN RELATIONS COMMISSION EDINA COMMUNITY HEALTH K_ PARK BOARD COMMITTEE PLANNING COMMISSION CONSTRUCTION BOARD OF APPEALS RECYCLING & SOLID WASTE HERITAGE PRESERVATION BOARD COMMISSION ZONING BOARD OF APPEALS DATE / �at ao SIGNATURE AW (Return completed form to City Clerk's office) - Under the law, your telephone number Is private data. If you are selected to serve, your telephone number(s) will be listed on your Board, Commission or Committee roster so other members of your Board, Commission or Committee, City officials and the public could contact you. There Is no consequence for refusing to supply this Information. APPUCATION BOARDS - COMMISSIONS/ REWSED /11/99 `2-. 2 7)o c m mQb'FCR2S ne ?r -ee 1A) ('A2i� q,�n �e�ReQfw�► UN,��✓�,�',� o[ ✓17IJ ,�T w4s �� ���rr,.�-fr�Q !� -c�zt Wrt►e «x .� r -�. c � c �t � to r � I � r � K, ►� „-�-�. � �ti., o c, �e Q �. s , 7 ., .e � � 6 � 7 1 W r ihJ vo�ven �.,,Tt+ —}—H4 �r�atc—tS G C') C�v i2 I ;� 'i-f —e� I -Ceo Q /1owcjo w► � .vir a (c '�6 S -t t �` t o �'J t re n � �-G N S � i ,+2 ,�" E-} ce �+ p � 06 �"� ��' ►2 K A N r� �e c rt a�. u �J .—.Q w i—1 ti MR , (z 'I P v I o34 Cl ., M IZ fq /AC l.�o ` c-C A, a- 0 b'f `o a l t — L 40 9 0-e l p M A r.i n Re o n �2 p �t • C,+ " cU V N c I-( %h t z l► Aj S �CAkz C 2�N s oG `L t N >a 5 Q o .f� 't O ✓L �t cQ 4 , u A t �%� e r CV ►Y►r+� �� ✓ �' ? �`F S A t Tt 2 m A n p re c E S E+j � J 1 w p a 14- ke ,o `{-0 1J S S r� / ►., M4 ,r "EO�L �cCctiA A Q�nT�c C- P,irted2�2`c Y" P" 6 l Y� 8� 7Llcs Q + Q N li i /� C 1� W 0 U i0 � IQ_�" 1 j) n� O �i �l� ry •( �y '� � /'Yi .` � J N Y�.(� 1'f' q 4 � .T� Two C l-i-t L r) �2P, J l o,J c 4 r ✓ I. a ' cQ o .J � (� o� , c.� F �Cc Ou ck rJa)��GrtbOG� (tJ W T5A I/% /�riOV�'7 ��� l►^ i Ch�u/�/C�n{ f i Wn1 C+� �'�f n F S o c t 41+1,3 .,, o n .e d Cl �tl�J� nv�r,� s`I'roN6 ge��c� ra,� �ecQar� '�vr� l3EAV�f� (�ArelC) cg.Y� wo:�p�le�^/f R {C1e�n�,oa ,e-f'%j j 4,�S n WcT6+ wh, -+ is �Prc/ZtuDvrvi TLAJS as +.,e 0.T GrtH1iC �nRl�a�,p ce2���ru•, rSSvCS Z S ,He- FE I i, - `+o b-I e 41 19 AC-rt e6 1 uN" Eavt onJ -f' 7 �dr,tn. /PA tlK awn %1ecRt�'�c��l 50 ,3RA . City of Edina January 2, 2001 Lucy E. Harrington The Oak Glen Tenant Association 5545 Oak Glen Road Edina, MN 55439 Dear Ms. Harrington: Thank you for your letter of December 18, 2000, which was received by the Mayor and the Members of the City Council. Our staff has had on -going discussions with the owner of Oak Glen to determine if the City can play a role in maintaining the affordability of this development. We sincerely hope that we can find a feasible method that benefits all concerned. Thank you again for your letter. Sincerely, Gordon L. Hughes City Manager GLH /dw cc: Mayor and City Council Joyce Repya, Associate Planner City Hall (952) 927 -8861 4801 WEST 50TH STREET FAX (952) 826 -0390 EDINA, MINNESOTA 55424 -1394 TDD (952) 826 -0379 �91NA,�1j O e C•, Mill CITY OF EDINA • 4801 W. 50th Street • Edina, MN 55424 A PLICATION FOR APPOINTMENT TO ADVISORY.BOARDS /COMMISSIONS NAME �X�.�(Ii ADDRESS S� is ZIP CODE 5 3� NJ * HOME PHONE • °I,��i- 6.1ptp? WORK PHONE EDINA RESIDENT (number of years) EMPLOYMENT (firm and occupation /profession) ! /(� l ► ���t' 1 � A A . GIVIC, PROFESS IONAL,.COMMUNITY ACTIVITIES (PREVIOUS PUKIC EXPERIE � Lo .,-j EDUCATION E (Elective or Appointive) u ll v 1. • ON THE REVEF1�€, bfiefry list aspLcts ofyour experience which you believe qualify you for this advisory board/ commission and why you are interested in serving: APPOINTMENT PREFERENCE: ART CENTER COMMITTEE EDINA COMMUNITY HEATH COMMI F FEE. CONSTRUCTION BOARD OF APPEALS HERITAGE PRESERVATION BOARD DATE SIGNATUR (Return comf HUMAN RELATIONS COMMISSION PARK BOARD PLANNING COMMISSION RECYCLING & SOLID WASTE COMMISSION . ZONING,BaRD OFAfPtALS _ Clerk's . Under the law, your telephone number is private data. If you are selected to serve, your tel number(s) will be listed on your Board, Commission or Committee roster so other members of your Commission or Committee, City officials and the public could contact you. There is no consequ refusing to supply this information. APPLICATION BOARDS- COMMISSIONSIREVISED11I199 eeS V p�NA C/l oa ce for ✓qN ` r / 11F y � ap- %A QV , c' ( L., A0 t Atk.n"V-Tl d&91 0-.. CDa 4V nu C�e'ock�l 1---- . �Jeo: 15c> Lo r v4 4- ct Woj-4 4-c�> Vcr� �c? rU,� . r S nn� wt. d. d U-c%e. P C'd �6,2AU& o, e k -.5 s c4 e i 'ONESO,q I o Z m O_ y I 9 �F Qo XVILLIAM M. CRAWFORD, P.E. tiT OF TP P�� Division Engineer I Metropolitan Division 120 Transportation Bldg. j 395 John Ireland Blvd. �Qjk, 612 - 296 -3005 St. Paul, MN 55155 Fax 612 -297 -7328 0 ,eaa ADDRESS * HOME PHONE CITY OF EDINA • 4801 W. 50th Street • Edina, MN 55424 APPLICATION FOR APPOINTMENT TO ADVISORY BOARDS /COMMISSIONS Idelle S Longmcnl NAME Tow Manager 5240 Lochloy_D . mvineapolis, MN ,E I ZIP CODE WORK PHONE (A W) ) EDINA RESIDE=NT (number of years) h"nry ,, n P EMPLOYMENT (firm and occupation /profession) rO r, ` tC\NW' ` n IVIC, PROFESSIONAL, COMMUNITY ACTIVITIES PREVIOUS PUBLIC EXPERIENCE (Elective or Appointive) EDUCATION ON THE REV for this adv'sory b ard/ commission and why you are interested in serving: M M APPOINTMENT PREFERENCE: �D,ia s �m!ryn you haz yak, wt�.�i ART CENTER COMMITTEE HUMAN RELATIONS COMMISSION EDINA COMMUNITY HEALTH PARK BOARD Q� j COMMITTEE PLANNING COM SION J CONSTRUCTION BOARD OF APPEALS RECYCLING & SOLID WASTE HERITAGE PRESERVATION BOARD COMMISSION ZONING BOARD OF APPEALS DATE SIGNATURE�c " (Return completed form to City Clerk' f lice) • Under the law, your telephone number is private data.. If you are selected to serve, y �ephoAL number(s) will be listed on your Board, Commission or Committee roster so other members ur Boa , Commission or Committee, City officials and the public could contact you. There Is no c n uence for refusing to supply this information. JAS APPLICATION BOARDS •CO44MISSIONS /REVISED 111199 REGf IVED ', " A—,— 8 Y !' IVY 6�4)o3� LOP �A. I 13 J 1 4m vjkt, Y\Ls /,/IlAof-wild (AA/vi Gj)T' A, - -tx J-Q-6Wu a, CA 041tQ (\J(jif,,b CO/rot a,�Jjl s 4ZI 4,44 Mu., C- Grp Umcj 9 &rn 'o, .mod yL k, c J 0 Cam`" . t&. _ c �. flA JA� fj P �'1 Yr January 2001 �0 1 Legislative POLICIES Association of Metropolitan Municipalities 145 University Ave. W. ♦ St. Paul, Minnesota 55103 -2044 Phone: (651) 215 -4000 ♦ Fax: (651) 281 -1299 E-mail.amm@amm145.org �`�� Printed on recycled paper Table of Contents Municipal Revenue & Taxation (1) Levy Limits (I -A) 1 Local Government Aid (LGA) (I -B) 1 Homestead & Agricultural Credit Aid (HACA) (I -C) 1 Tax Exempt Property (I -D) 1 Sales Tax on Local Government Purchases (I -E) 2 Development Access Fees (I -F) 2 Price of Government (I -G) 2 Fiscal Disparity Fund Distribution (I -H) 2 Personal Property Taxation: Electric Utility (I-I) 2 Revenue Diversification (I -J) 3 Class Rate Tax System (I -K) 3 Limited Market Value (I -L) 3 Smart Growth Incentives (I -M) 4 City Revenue Stability & Fund Balance (I -N) 4 Public Employees' Retirement Association (PERA) Under - Funding (I -O) 4 General Legislation Mandates & Local Authority (II -A) 7 Public Right -of -Way (II -B) 7 Witness Fee Costs (II -C) 7 2001 Legislative Policies i Table of Contents 911 Telephone Tax (II -D) 7 800 MHz Radio System (II -E) 8 Permit Approval: Zoning/ Denial Findings (II -F) 8 Elections: Alley System Authority (II -G) 8 Housing & Economic Development (III) Livable Communities Act (III -A) 9 State Housing Policy (III -B) 10 Federal Housing Policy (III -C) 11 Minnesota Housing Finance Agency (MHFA) Programs & Appropriation (III -D) 11 Tax & Public Finance Policy (III -E) 12 Affordable Housing Barriers (III -F) 13 Homelessness (III -G) 14 Family & Elderly Housing (III -H) 14 Community Housing Land Trusts (III -I) 15 Economic Development Responsibilities (III -J) 15 Tax Increment Financing (TIF) (III -K) 16 Property Tax Reform Impact on TIF (III -L) 17 Development Tools (III -M) 17 Workforce Development (III -N) 18 Building Permit Fee Surcharge (III -O) 19 Group Homes (III -P) 19 Metropolitan Agencies (IV) Introduction: Metropolitan Governance Structure 21 Purpose of Metropolitan Governance (IV -A) 22 ii 2001 Legislative Policies Table of Contents Regionally Provided Services: Funding (IV -B) 22 Regional Systems (IV -C) 22 Coordination of Local & Regional Plans (IV -D) 23 Growth Management Strategy (IV -E) 24 Local Plan Implementation (IV -F) 24 Metropolitan Council Focus on Planning (IV -G) 25 Budget Process & Work Program Evaluation (IV -H) 25 Criteria for Extension of Metropolitan Governance Authority (IV -1) 26 Restructuring of Metropolitan Agencies (IV4) 26 Metropolitan Council: Method to Select Members (IV -K) 27 Parks & Open Space: Operation & Maintenance Capital Funding (IV -L) 28 Surface & Groundwater Water Management (IV -M) 29 Water Supply (IV -N) 30 Regional Wastewater (Sewer) Treatment System (IV -O) 30 Waste Stream Management (IV -P) 30 Transportation (V) Transportation Funding (V -A) 33 Regional Transit System (V -B) 33 Metro Transit Property Tax (V -C) 34 Transportation Utility (V -D) 34 Highway Turnbacks & Funding (V -E) 34 '3C' Transportation Planning Process: Elected Officials Role (V -F) 35 Motion Imaging Recording System (M.I.R.S.): Traffic Law Compliance (V -G) 35 2001 Legislative Policies Table of Contents Airport Noise Mitigation (V -H) 35 Traffic Control Devices (MN/ DOT Administrative) (V -I) 36 Committee Rosters (VI) 2000 -01 Housing & Economic Development Committee 37 2000 -01 Metropolitan Agencies Committee 38 2000 -01 Municipal Revenue & Taxation Committee 39 2000 -01 Transportation & General Government Committee 40 iv 2001 Legislative Policies o Municipal Revenue & Taxation (I) Levy Limits (I -A) The AMM strongly opposes levy limits and urges the legislature to not re -enact them for 2002 or beyond. The AMM also opposes the imposition of artificial mechanisms such as valuation freezes, payroll freezes, reverse referenda, super majority requirements for levy, or other limitations to the local government budget and taxing process. Local Government Aid (LGA) (I -B) Local Government Aid (LGA) returns a portion of statewide resources to supplement local property taxes. The AMM supports its continuation with an annual inflation index, along with additional state resources to further reduce the reliance on the property tax. In addition, any LGA formula changes considered by the legislature must have a positive impact on the metropolitan area. Homestead & Agricultural Credit Aid (HACA) (I -C) The Homestead and Agricultural Credit Aid (HACA) equals about one -third of the total local aid and should be continued as part of the local fiscal relationship, with an inflation or increased household growth factor restored for cities. If HACA continues to be used to offset lower valued home tax increases as a result of class rate compression, the legislature should provide an ongoing HACA index to offset continued tax shifts after the initial year. The AMM strongly opposes the conversion of city HACA to school aid. Tax Exempt Property (I -D) The AMM encourages the legislature to authorize cities to establish a program of payments in lieu of taxes by tax exempt governmental and non - governmental organizations, except constitutionally 2001 Legislative Policies 1 Municipal Revenue & Taxation exempt property (churches and schools) for the cost of services such as police, fire and streets to their facilities. Sales Tax on Local Government Purchases (I -E) The legislature should reinstate the sales tax exemption for all local government purchases without requiring a reduction in other aids. Development Access Fees (1 -F) The AMM supports authorization for cities to impose Development Access Fees for roads and stormwater control. In order to fairly provide for major street and stormwater improvements of primary benefit to a particular subdivision development but not directly assessable and to allocate cost so that new growth pays its fair share, the legislature should authorize cities to establish at their option a road and /or stormwater development access charge to be collected at the time that subdivisions are approved and /or at the time building permits are issued similar to park dedication fees. Price of Government (1 -G) The price of government calculation in regard to local governments should be based on (1) changes in the sum of the levy and state aids, and (2) examination of long -term trends, not single year events. In addition, consideration should be given to service provision transfers between governmental units, increased demand for services by citizens and legislative mandates or tax rate changes. Fiscal Disparity Fund Distribution (1 -H) The AMM opposes the 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. Personal Property Taxation: Electric Utility (1 -1) The AMM opposes proposals for exempting the Investor Owned Utilities (IOUs) from the personal property tax. Under no circumstances should local units of government and their taxpayers be required to shoulder the burdens of tax relief for IOUs. 2 2001 Legislative Policies Municipal Revenue & Taxation The personal property tax is a significant portion of the metropolitan fiscal disparity pool and, if eliminated, would have a metropolitan -wide property tax impact. Revenue Diversification (W) The AMM supports revenue diversification for cities to reduce the reliance on local property taxes. Some examples include authorization for local sales taxes, payments in lieu of taxes, franchise fees, deed taxes to remain with city, development impact fees, or the creation of a separate income/ sales tax fund that would grow with the economy. The AMM opposes legislated reduction or limitation on various license fees, development fees, or other general fees which would force increased property tax to pay for related services. Class Rate Tax System (I -K) The AMM opposes a change from the class rate tax system to a market value system, which would cause tremendous shifts of tax burden between classes of property, or applying future levy increases to market value, since this would further complicate the property tax system. Limited Market Value (I -L) The AMM strongly opposes further extension of artificial limits in valuing property at market for property taxation purposes. Limiting market value increase on existing property to a non - market index or set rate will cause various property tax system problems. Similar properties will be taxed differently if new or sold and improvements will be discouraged. Tax shifts will occur mainly on lower valued homes and the ability to issue bonds may be adversely affected. Finally, it will be politically difficult as well as costly to persons owning long -term capped properties when it becomes necessary to sunset due to vast differences in tax liabilities for like properties. The AMM believes that enhanced targeting for special circumstances such as low- income persons better serves the tax system. 2001 Legislative Policies 3 Municipal Revenue & Taxation Smart Growth Incentives (I -M) The legislature should enact financial incentives for cities to encourage smart growth and affordable housing in the form of a state appropriation to offset capital and administrative costs. A smart growth incentive should be a separate supplemental aid program, not part of the current local government aid fund or distribution formula. City Revenue Stability & Fund Balance (I -N) The legislature should not attempt to control or restrict city fund balances. These funds are necessary to maintain 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. Public Employees' Retirement Association (PERA) Under - Funding (1 -0) Recent analysis has demonstrated that the PERA coordinated plan has been using overly - optimistic actuarial assumptions for several years. The plan is expected to need additional funding of more than $100 million a year over the next 25 years to cover projected pension benefits. If the additional funding comes exclusively from employer and employee payroll contributions, the increased contributions would be 30 percent higher than current levels. Contribution rate increases may reduce employee's take -home pay, strain local budgets and result in property tax increases. City officials recognize that employer and employee contribution rate increases are an important part of the funding solution. To reduce the magnitude of the increases, the Legislative Commission on Pensions should consider the following alternatives: ♦ Supply PERA with state aid funded through reduced contributions to the Teachers' Retirement Association (TRA) and the Minnesota State Retirement System (MSRS). In 1984, PERA and MSRS sufficiencies were similarly transferred to TRA when it was under - funded. ♦ Implement pro -rated service credit. PERA is the only major Minnesota pension plan that awards a full - year's service credit to part -time employees. 4 2001 Legislative Policies Municipal Revenue & Taxation ♦ Exclude all seasonal employees from participation in PERA. ♦ Explore the possibility of former employees taking refunds by offering a portion of employer contributions as part of the refund. ♦ Reduce the guaranteed interest for deferred members' benefits. ♦ Increase the plan's vesting period from three to five years prospectively. ♦ Increase the amortization period for the plan's unfunded liability from 20 to 30 years. ♦ Restructure the POST fund in one or more of the following ways: 1. Eliminate the post- retirement fund and combine the assets and liabilities of retirees with the active fund. 2. Redirect some POST fund earnings to the active funds. Currently, retirees are given all the benefits of high rates of investment return, and are also guaranteed annual increases even in years of poor investment performance. 3. Pay excess mortality costs (when pensioners live longer than expected) out.of the post- retirement fund rather than the active pension funds. 4. Spread POST fund investment returns over a 10 -year period rather than a five -year period. ♦ Not approve any benefit changes which increase the ongoing cost of the plan. 2001 Legislative Policies 5 Municipal Revenue & Taxation 2001 Legislative Policies � General Legislation (II) 0 Mandates & Local Authority (II -A) The AMM opposes statutory changes which erode local control and authority or create mandated additional tasks requiring new or added local costs without a corresponding state appropriation or funding mechanism. New unfunded mandates cause increased property taxes which impedes the ability to fund traditional service needs. Public Right -of -Way (II -B) The AMM supports the continued effort of the League of Minnesota Cities (LMC) to protect the authority of cities to maintain jurisdiction over municipal public rights -of -way, to establish relevant criteria and to obtain reasonable compensation for its degradation and to retain franchise and fee collection authority for gas, electric and cable services. Witness Fee Costs (II -C) Since one -third of fines for city- related prosecutions remain with the county and adequately fund this cost, the AMM opposes shifting witness' fees from counties to cities for these actions. 911 Telephone Tax (II -D) The AMM supports the current distribution of the 911 - access fee and the limit of 30 cents per line per month to offset basic maintenance costs and enhanced upgrade. Any fee granted legislatively in excess of 30 cents should be returned directly to the municipality or public safety answering provider (PSAP) where collected. Fee increases granted by the legislature should be a specific amount not a general authorization and only for a specific purpose. Phase 2 Wireless enhanced 911 costs should be recovered from a direct charge to cell phone users. 2001 Legislative Policies 7 General Legislation 800 MHz Radio System (II -E) The AMM supports the continuation of the Metropolitan 800 MHz Radio System legislation and board, as long as cities are not forced to modify their current systems or become part of the 800 MHz Radio System until they so choose. The system should provide a phased transition guaranteeing uninterrupted service and be technically capable of allowing communities the flexibility to form various coordinated arrangements for dispatching and service provision. In that one of the prime advantages of this system is the fact that local public safety agencies and other units of local government throughout the region will be able to communicate with each other, regional funding of the entire system should be considered. Any such funding should take into account the reasonable useful life of current systems. Permit Approval: Zoning /Denial Findings (II -F) The permit approval statute delineating time limit requirements should be modified so that in the case of a rezoning or issues requiring super - majority votes, a motion such as a motion to table that extends action beyond the 60- or 120 -day time requirement constitutes a denial, not an approval in order to uphold the super majority requirement of the zoning statute. Current law provides automatic approval if no action is taken. In addition, if an approval resolution fails for any permit request the city should be allowed by statute to provide a denial resolution with findings of fact at the next regular meeting or granted an automatic time limit extension. Elections: Alley System Authority (II -G) The AMM supports permissive authority for statutory cities to adopt an alley system for filing for city council seats. 8 2001 Legislative Policies Housing & Economic Development (III) - - -- Livable Communities Act (III -A) The 1995 Legislature enacted the Livable Communities Act (LCA) to stimulate housing and economic and community development in the metropolitan area. The act permits cities to access about $11.0 million in funding for pollution clean -up, housing and redevelopment. As a participant, a city must adopt affordable and life cycle housing goals and a plan to achieve the goals. Since its inception, the Metropolitan Council has been responsible for program implementation, including the completion of an annual progress report. The report for the 1996 calendar year indicates progress toward achieving the stated goals but also raises concern regarding the preservation of affordable housing, particularly the demolition of housing units. The AMM has maintained that the LCA should not be amended until there are progress reports and experience with the LCA. Based on the reports and experience of cities, the AMM recommends: ♦ The LCA should be continued. ♦ The LCA should be amended to eliminate the requirement that a city annually elect to be a participant in the act and require by November 15 that a resolution to withdraw be approved. ♦ The state should appropriate funds for the LCA. The appropriation should not replace the current funding sources but should be in addition to them. ♦ The Metropolitan Council, in cooperation with the LCA participants, should develop a benchmark to measure a city's efforts to provide affordable housing. The benchmark should 2001 Legislative Policies 9 Housing & Economic Development replace the Affordable Life Cycle Housing Opportunity Amount (ALHOA). ♦ The LCA amount should be amended to permit a development agency to apply for an LCA program provided the development agency receives from the city council in which the project will be located approval to submit the application and receive the grant. State Housing Policy (III -B) The AMM recognizes and is encouraged by the efforts of the legislature regarding the production and preservation of affordable housing. Over the past several sessions the legislature has provided the Minnesota Housing Finance Agency (MHFA) with additional funds to address housing issues. For example, the 1999 Legislature significantly increased the MHFA's biennial appropriation for housing production programs. The 2000 Legislature provided funding for rental and owner - occupied housing production. To continue the expansion of the state's economy, the governor and legislature should recognize the importance of housing to economic vitality and family stability and should adopt policies that preserve existing housing, permit the production of safe affordable housing and provide resources to produce and preserve housing. The AMM recommends the following: Land Use Standards and State Incentives ♦ Minnesota cities are responsible for and should retain the authority to regulate the location, size and amount, and type of housing within their boundaries. Minnesota cities, where the county has capacity, should partner with the county to provide affordable housing. ♦ The state, in an effort to encourage more affordable housing, should authorize cities on a voluntary basis and provide incentives for such concepts as density bonuses and mixes of housing types and price ranges. The incentives can be, but not be limited to, property tax class rates and sales tax exemptions for construction materials. 10 2001 Legislative Policies Housing & Economic Development ♦ State funding provided for the incentives should not reduce existing programs. Federal Housing Policy (III -C) While the state of Minnesota continues as a partner with local government in addressing housing issues the federal government, the traditional leader in housing policy development, has decreased its involvement in the issue. The federal government's lack of commitment has caused the other partners -- state and local governments -- to increase their housing commitments. The state and local efforts have made an impact but without a strong federal presence, the state and local efforts will be limited. Therefore, the AMM strongly encourages the federal government to be actively engaged in housing policy and programming. Historically, the federal government has provided funding for housing production and rent subsidies. Over the last decade the federal government has reduced its funding commitment and has caused a shortage of affordable housing. Therefore, the AMM recommends that the federal government increase its participation and funding in housing. Minnesota Housing Finance Agency (MHFA) Programs & Appropriations (III -D) The MHFA's current biennial budget totals $173.0 million. The budget funds several programs that rehabilitate rental and owner- occupied housing, produce new housing, prevent homelessness, and finance the preservation of affordable federally subsidized housing. The current budget consists of $121.0 million from the state general fund and $52.1 million in federal funds. All of the federal revenue is a "one time" appropriation as is $41.0 million from the general fund. Being aware of the vital role of housing in family stability and in the economy, the legislature should: ♦ Approve a permanent appropriation that is equal to one percent of the state's biennial general fund budget. ♦ Maximize its investment in housing by primarily funding programs that leverage investments from non -state sources. 2001 Legislative Policies 11 Housing & Economic Development ♦ Continue the housing preservation program for federally subsidized housing that could be converted to market rate housing. Tax & Public Finance Policy (I11 -E) State housing policies should include more than appropriations and could encompass tax policies and regulatory reform. Over the past several sessions the legislature has considered legislation to reduce property tax on rental housing, exempt construction materials and supplies used in the production or rehabilitation of affordable housing from the sales tax, authorize additional tax exempt bonding for housing, establish a low income housing tax credit and reform housing regulatory practices. Many of the proposals have not been adopted but should be considered as part of a housing strategy. The legislature should: ♦ Provide a sales tax exemption for construction supplies and materials used in the construction or substantial rehabilitation of affordable housing. ♦ Exempt public agencies from paying the mortgage and deed tax when developing or providing for affordable housing and redevelopment. ♦ Establish incentives such as an aid or credit program that encourages cities to approve multi - family housing including affordable housing. ♦ Modify the tax exempt bond allocation process so that additional bonding authority is made available for residential rental housing. ♦ Continue the policy of not reducing a person's or household's Minnesota Family Investment Program monthly grant if they are residents of public or section 8 housing. ♦ Modify the property tax on residential rental property to encourage rehabilitation and new production. 12 2001 Legislative Policies Housing & Economic Development Affordable Housing Barriers (III -F) During the past several years the area's housing market has experienced a vacancy rate that is less than two percent. As a result of the market it is difficult to find affordable housing. Primarily private market forces affect the housing supply but public policies also have a role on the supply and price of housing. Being aware of the various factors impacting housing production, the Metropolitan Council, the legislature and the Builders Association of the Twin Cities (BATC) are attempting to identify barriers to affordable housing. Among the policies being examined are taxes, state and local regulations and fees, land supply, development procedures, and comprehensive planning implementation. The Metropolitan Council, through the Mayors' Housing Advisory Task Force, is in the process of examining the role of local government in housing production. The task force is reviewing such issues as zoning, development regulations, fees and public awareness. The task force report should be available in late 2000. The Legislative Auditor is conducting a study that is focusing primarily on the effect of state policies and practices on the cost and supply of affordable housing. The study will also examine the state's role in defining local powers. The auditor's report is due in January 2001. BATC has conducted several studies that have recommended that the Metropolitan Urban Service Area (MUSA) be expanded so that more developable land be made available. BATC is also working on reports related to public development procedures and fees. Most metropolitan area cities have adopted housing goals associated with participation in the Livable Communities Act (LCA). Since the inception of the LCA, many cities have approved and in most cases are participating in the development of affordable housing. The ability to remove barriers should assist cities in the production of affordable housing. The AMM supports efforts to increase the supply of affordable housing and will develop specific legislative proposals as the studies are completed and reviewed. 2001 Legislative Policies 13 Housing & Economic Development Homelessness (III -G) Programs to assist the homeless are generally funded by a variety of public and non - profit sources. Many of the programs such as the Stuart McKinney Homeless Prevention Act require operating agencies to develop a community -based planning process to identify needs of the homeless and adopt programs —continuum of care — to meet these needs. Continuum of care includes services and housing types (shelters, transitional and permanent). In the metropolitan area, counties in collaboration with other local governments and service providers have developed continuum of care plans that have the goal of moving the homeless to needed services or permanent housing. However, a recent study completed by Hennepin County and the city of Minneapolis regarding homelessness in the county found that homeless adults can not find permanent affordable housing. They also found that there is a need for more coordination among the numerous metropolitan agencies involved in homeless assistance. The report notes that in several regions of the state counties coordinate their continuum of care plans. Therefore, it is recommended that: ♦ The supply of permanent assisted housing, particularly single -room occupancy, be increased. ♦ Metropolitan counties should work together to initiate a coordinated planning process. Family & Elderly Housing (III -H) Demographic trends indicate that Minnesota's population is aging. For example, the Metropolitan Council projects that the region's population age 65 and older will nearly double from the year 2000 to 2020. Since most of the population owns single family housing and they will be smaller households there could be a demand for smaller housing units. The elderly population will also be older than their predecessors. In the metropolitan area, the Metropolitan Council reports that the number of persons age 75 and over will increase from approximately 110,000 in the year 2000 to 180,000 in 2020. Being aware of the trends, the legislature should: 14 2001 Legislative Policies Housing & Economic Development ♦ Provide additional resources to serve the low income elderly. Resources should include housing as well as related services. ♦ Direct state agencies to provide information and technical assistance to local governments regarding the population changes and their impacts on public services. ♦ Develop policies that encourage the development of housing for the elderly that is affordable and provides an attractive alternative to current housing and preserves the current housing. Community Housing Land Trusts (III -1) An affordable housing land trust is a non - profit corporation that is used to create an expanding and perpetually affordable supply of owner- occupied housing. The land trust attempts to maximize the cost - effectiveness of the public investment. Land trusts are operative in Minnesota and 22 other states. Currently there are at least two land trusts in Minnesota -Rondo Community Land Trust in St. Paul and Northern Communities Land Trust in Duluth. Land trusts are being considered in Washington County and in suburban Hennepin County. The Minnesota Housing Finance Agency (MHFA) was authorized to assist in the funding of land trusts. The one -time funding permitted land trusts to provide gap financing, interest rate subsidies, predevelopment financing and financial underwriting costs. To assist the land trusts, it is recommended that: ♦ A land trust capacity building program be authorized by the 2001 Legislature. The land trusts would be authorized to provide such services as gap financing, interest rate subsidies, predevelopment financing and underwriting. The program should be administered by the MHFA and be appropriated at least $500,000. Economic Development Responsibilities (III -J) The state should continue to recognize cities as the primary unit of government responsible for implementing economic development policies and land use controls. New or amended economic 2001 Legislative Policies 15 Housing & Economic Development development programs designed to address specific economic circumstances within cities or counties should use problem definition as the criteria rather than geographic location, city size or similar criteria. Tax Increment Financing (TIF) (111 -K) The Minnesota Legislature during the previous session made several changes to the Tax Increment Financing (TIF) Act. Among them were amendments relating to pooling, the use of increment for public facilities and the impact of property tax changes on TIF. Being aware of the amendments and the need to redevelop, the TIF law should be amended to: Local E ort ♦ Eliminate the LGA /HACA penalty or allow an exception from levy limits. If the penalty is not eliminated, the restrictions on the source of payment should be removed. ♦ Authorize the use of federal grants and other local funds for local contributions. TIF Use ♦ Exempt redevelopment districts from the five -year rule. ♦ Reaffirm that cities alone should be authorized to approve city initiated tax increment districts and that counties and school districts should continue to have the ability to review and comment on TIF. ♦ Permit all cities to establish housing replacement (scattered site) districts and allow TIF to be used for historic preservation. Housin ♦ Modify the housing district income qualification requirements to allow the levels to vary according to individual regions of the state or counties. ♦ Remove the LGA /HACA penalty imposed on housing districts established between 1990 and 1993. 16 2001 Legislative Policies Housing & Economic Development Reporting ♦ Clarify that the Office of State Auditor (OSA) must give cities 60 days to respond to a violation of the TIF law prior to sending a notice of the violation to the county attorney. The notice to the city must also state that at the end of the 60 -day period any resolved issues will be sent to the county attorney for possible action. ♦ Authorize the OSA to conduct a compliance review of a tax increment district within 12 months of the date the district is decertified or the increment is completely expended, whichever is later. The State Auditor, upon completion of the review and resolution of outstanding issues, must issue a certification that the district is complete and not subject to further actions by the office. ♦ Clarify that an error of a non - substantive manner is not a violation of the law and therefore the city should not be formally cited for a violation of the reporting provisions of the TIF Act. ♦ Require that the OSA provide reporting entities with a checklist of specific items that will be part of a compliance or final review of a district. Property Tax Reform Impact on TIF (III -L) It is anticipated that during the 2001 Session, the reform of the property tax system could continue. As part of the 'Big Plan" the Office of the Governor is proposing a restructuring of the property tax system through changes in the way education is funded. It is possible that there will be additional proposals that could impact the tax levy or the class rates and the changes could impact TIF. Therefore, it is recommended: ♦ That the TIF grant program be continued and the appropriation be sufficient to meet the impacts of tax reform. Development Tools (III -M) Over the past several sessions, the legislature has provided cities with development tools to redevelop property, clean up polluted 2001 Legislative Policies 17 Housing & Economic Development sites and encourage business retention and expansion. The tools include, but are not limited to, TIF, tax expenditures and loans and grants. Many of the state tools have supplemented local efforts. To continue this state local relationship, the legislature should: ♦ Continue the Minnesota Investment Fund. ♦ Support increased funding for the pollution clean -up program administered by the Minnesota Department of Trade and Economic Development (DTED). ♦ Require condemnation commissioners to consider the cost of correcting pollution problems in determining the final value of property. ♦ Establish an indemnification fund to provide financial security for institutions and individuals as they invest in developing and clean -up of polluted sites. ♦ Eliminate the requirement to match a portion of the clean -up grant program with local general funds. ♦ Make permanent the Redevelopment Fund established in 1998. Workforce Development (III -N) Minnesota cities have been responsible for development and redevelopment activities. Using such tools as federal and state grants, TIF and revenue bonds, cities have stimulated the commercial and industrial property development that has permitted companies to grow and increase employment opportunities. To continue to be competitive, however, companies are continually training its workforce in the use of new tools, systems and technologies. Business and government are concerned about the state's workforce. The governors office has prepared a work force development framework that is intended to make Minnesota a world competitor in the 21st Century. The framework has the goal of keeping Minnesota's businesses competitive by supporting a flexible, skilled workforce and supporting efforts to increase personal income. To achieve these goals, the governor's office is recommending strategies that would eliminate obsolete and 18 2001 Legislative Policies Housing & Economic Development redundant programs and identify and promote well - paying jobs and skills of the future. The framework also recommends that there be collaboration among agencies and that available resources for workforce development are adequate and strategically focused. Being aware that cities are responsible for redevelopment and economic development and that workforce is a major component of the development it is recommended that: ♦ Workforce legislation authorize cities to be involved in workforce planning and programming. ♦ Appropriate a portion of the workforce funding for programs administered by cities to train and or re -train employees of companies participating in local government redevelopment or development activities. Building Permit Fee Surcharge (III -O) Local governments collect a half - percent surcharge on building permits. The proceeds of the surcharge are paid to the state and are used to support the State Building Codes and Standards Division. Prior to 1991, any excess proceeds were remitted on a pro -rated basis to the local governments. To help with the development of affordable housing it is recommended that: ♦ The proceeds from the building permit surcharge fee be paid to the MHFA for the support of affordable housing and that the building codes and standards division be funded from the state general fund. Group Homes (III -P) ♦ State and county agencies must provide timely notification to cities of facility license requests and renewals and provide adequate opportunity to respond. Cities must also be aware of the special care needed by residents of such facilities in case of public safety emergencies. ♦ Clustering of community residential facilities because of economic, geographic or other factors should be avoided. 2001 Legislative Policies 19 Housing & Economic Development Standards of non - concentration for state or county- issued Requests for Proposals (RFPs) should be established. ♦ There must be an ongoing screening process, particularly in the correction area, to insure that persons placed in a residential facility will benefit from such an environment and will not be a danger to themselves or others. The licensing authority must be responsible for removing any person found incapable of living peacefully in such an environment. ♦ Facilities licensed by the corrections department should not be exempt from reasonable local land use regulations. ♦ A fair share concept should be considered within the metropolitan area. However, this concept should consider other factors including transportation facilities, job availability and other needed support services. ♦ The licensing authority and/or legislature should allow cities to participate in the search for facility locations in order to meet needs of the providers, facility residents and the neighborhood. 20 2001 Legislative Policies Metropolitan Agencies (IV) �9 Introduction: Metropolitan Governance Structure The Metropolitan Council was established in 1967 to coordinate "the planning and development" of the seven county metropolitan area. To fulfill its responsibilities, the Metropolitan Council has worked with local governments to establish policies regarding growth and development in the region. Over the years, the Metropolitan Council has been authorized by the legislature to be involved in the development of regional parks and the operation of regional services. In the following years the Metropolitan Council was mostly advisory, but was given responsibility for regional policy development and coordination in the areas of wastewater treatment, transportation and airports. The Metropolitan Council was given limited approval authority for development proposals, which were of metropolitan (regional) significance but was not given direct operational authority. The Metropolitan Council's responsibilities have been expanded over the years. The Metropolitan Council was given direct operational responsibility for regional transit and wastewater treatment in 1994. In the following year, the legislature directed the Metropolitan Council to implement the Livable Communities Act (LCA). The Metropolitan Council's role with the LCA is to negotiate affordable and life cycle housing goals for cities and provide grant funds for the clean -up of polluted lands and demonstration projects that foster a mix of land uses and housing types. The Metropolitan Council's role has evolved since its inception to long -range planning and the operation of regional services. 2001 Legislative Policies 21 Metropolitan Agencies Purpose of Metropolitan Governance (IV -A) The AMM affirms its support for the existence of a metropolitan governance system to deal with appropriate regional issues and concerns. The purpose of the metropolitan governance system should be: ♦ To facilitate region -wide planning with the cooperation and consideration of the affected local units. ♦ To provide certain region -wide services that do not duplicate those that can be provided by local governmental units, either individually or jointly. ♦ To fulfill other specific responsibilities mandated by the state and federal governments. Regionally Provided Services: Funding (IV -B) The Metropolitan Council should continue to fund its regional services and activities through the existing combination of user fees, property taxes, and state and federal grants. The current revenue system provides better visibility to the customers. The Metropolitan Council should be responsible for determining user fees. The fees should be consistent with regional system plans and goals assure that the service quality can be of high quality as measured by industry or public policy standards and be established by an open, visible procedure including, but not limited to, public notice and hearings. A clear linkage between revenue and service should be maintained. Fee proceeds from one service should not be used to fund another regional service. Regional Systems (IV -C) The regional investment in metropolitan systems must be maintained and preserved by preventing adverse impact because of the lack of integration and coordination between regional and local planning. 22 2001 Legislative Policies Metropolitan Agencies Regional system designation should only be approved if there is a compelling metropolitan problem or concern that can best be addressed through the designation. Prior to requesting legislative approval for a system, the Metropolitan Council must discuss the proposal with the region. Coordination of Local & Regional Plans (IV -D) The regional planning process must, on a continual basis, have the input of local government officials. To ensure input, the Metropolitan Council should hold hearings and provide public notice and copies of proposals regarding amendments to the Metropolitan Development Guide. Metropolitan system plans must be specific in terms of locations, capacities and timing to allow for consideration in local comprehensive planning. System plans should clearly state the criteria by which the local plans will be judged for consistency. The system plans should also clearly state the criteria that will be used to find that a local plan has a substantial impact on or contains a substantial departure from the metropolitan system plans. The Metropolitan Council should continue to offer assistance to cities. The assistance should include but not be limited to staff support, research, policy guidelines, system statements and procedures for the review and evaluation of plans and amendments. The Metropolitan Council, in its review of local plan amendments, must have a procedure that will: ♦ Recognize that the Metropolitan Council's role is to review and comment, unless there is a substantial impact on or departure from the system plans. ♦ Establish an open dialogue between cities and the Metropolitan Council, including public meetings and public hearings. ♦ Be aware of the statutory time constraints imposed by the legislature on plan amendments and development applications. 2001 Legislative Policies 23 Metropolitan Agencies ♦ Provide for immediate effectuation of plan amendments, which have no potential for substantial impact on systems plans. ♦ Require the information needed for the Metropolitan Council to complete its review, but not prescribe additional content or format beyond that is required by the Metropolitan Land Planning Act (MLPA). Growth Management Strategy (IV -E) The Metropolitan Council should continue its flexible guided growth policy regarding Metropolitan Urban Service Area (MUSA) expansion requests as outlined in the Regional Blueprint. The Metropolitan Council in cooperation' with State Planning and the counties adjacent to the region should develop growth management strategies for the collar counties. The strategies should focus on policies that can be implemented by local governments within the adjacent counties and state agencies rather than extending the jurisdiction of the Metropolitan Council to additional counties. All strategies should complement and recognize growth policies being implemented within the region. ♦ If regional services are to be extended to the collar counties, the services should only be extended if there is a specific problem (environment or transportation) that can be best resolved by extending the service. The area receiving the services must pay for the service extension and agree to growth management strategies consistent with those of the metropolitan area. ♦ In developing and providing incentives for implementing its regional objectives, the Metropolitan Council should consider and give credit for a city's experience in implementing its comprehensive plan and the Metropolitan Council's Regional Blueprint. Local Plan Implementation (IV -F) Local governments are responsible for zoning. These zoning decisions should not be conditioned upon approvals by the Metropolitan Council or other governmental agency. The AMM is open to the use of alternative dispute resolution procedures prior to judicial remedies. 24 2001 Legislative Policies Metropolitan Agencies Alternative dispute resolution could reduce costs and time for all parties involved in the dispute. The AMM strongly opposes the creation of an appeals board that could supersede city planning or zoning decisions. Metropolitan Council Focus on Planning (IV -G) Long -range planning should continue to be the primary function of the Metropolitan Council. In conducting long -range planning, the Metropolitan Council should periodically update and revise the vision for the region. As part of its long -range planning, the Metropolitan Council should include analysis of trends, plans, policies and programs that could impact or link the regional growth centers in Greater Minnesota to the metropolitan area. In addition to its long -range planning function, the Metropolitan Council should maintain and expand its technical and research services to cities. The services should assist cities in completing its planning mandates but also in conducting special studies and projects. For cities to meet their planning mandates, the Metropolitan Council must ensure that its planning, data collection and dissemination functions are fulfilled in a timely manner and are consistent with its statutory obligations. Budget Process & Work Program Evaluation (IV -H) The Metropolitan Council's annual budget should present revenue and expenditure budgets by the services provided. Mandated and non - discretionary projects should be identified along with their funding sources. Previous year's history should also be provided. The annual budget should maintain linkages between expenses and revenues. In addition, the funds or reserve funds raised for a particular service should not be used or commingled with the funds raised for any other service or activity. The Metropolitan Council's work program should meet four tests: ♦ The issue or problem identified is important to the region's well- being. 2001 Legislative Policies 25 Metropolitan Agencies ♦ Metropolitan Council intervention or activity will produce a positive result. ♦ The Metropolitan Council's action does not duplicate or serve as a substitute for a state level program or effort or what should be a state level activity. ♦ The Metropolitan Council is the most appropriate agency to intervene or perform the activity. Criteria for Extension of Metropolitan Governance Authority (IV -1) The legislature, if granting the metropolitan governance structure additional responsibility or authority, should be specific in the grant. New or expanded authority should be considered only when one or more of the following exist: ♦ The service, function or activity has been shown to be needed and it can be demonstrated that it cannot or is not being effectively or efficiently provided through existing general purpose units of government. ♦ The service, function or activity is not an appropriate state level or local government level activity or function. ♦ Regional intervention is needed for protection of the region's investment in an existing metropolitan system. Restructuring of Metropolitan Agencies (IV-J) The Sports Facilities Commission and the Metropolitan Airports Commission (MAC) are currently metropolitan commissions. The legislature should make the sports facility commission a local commission if the back -up tax is limited to one city or is expanded to additional cities. If the tax is extended to other cities, the commission should be restructured to have membership from those cities. The legislature should clarify the status of the MAC so that it becomes either a metropolitan or state directed agency. The determining factor in the agency decision is the nature of the commissions back -up tax. If the tax will be a metropolitan area tax, its membership should come from the metropolitan area. If the 26 2001 Legislative Policies Metropolitan Agencies back -up tax is statewide, then the MAC should have statewide representation. In selecting membership on the MAC board, the governor should give primary consideration for representation from communities impacted by the operations of the MAC airports. Metropolitan Council: Method to Select Members (IV -K) The legislature has debated proposals to amend the process to select Metropolitan Council members. Proposals to elect the members directly or to elect county commissioners as Metropolitan Council members have been discussed but not enacted into law. The AMM has studied the governance issue and has released a separate "Metropolitan Governance Report" (October 1998). The report notes that there is no regional crisis that requires a governance change, but did recommend that Metropolitan Council members serve fixed, staggered terms. The AMM further recommends that no changes be made to the Metropolitan Council unless a governance proposal meets a set of criteria. The intent of the criteria is to fashion a regional governance structure that has a distinct mission, but does not establish a political subdivision with local government powers or one that is a state agency. The Metropolitan Council should have a distinct mission of long -range planning and operation of legislatively - authorized regional services. The criteria include: Terms of Office Members should serve fixed, staggered terms. Metropolitan Council Powers The Metropolitan Council should continue to be a long- range, planning agency and potentially an operator or oversight agency for regional services. As such, the Metropolitan Council must maintain planning, coordinating and local assistance as a high priority. 2001 Legislative Policies 27 Metropolitan Agencies Additional Pozaers New powers must not expand or override city responsibilities, especially land use regulation authority. The Metropolitan Council must not become an agency with general local government powers. State Role The legislature should focus on broad oversight of the Metropolitan Council's mission and services. Local Government Local elected officials must be involved in the selection process of Metropolitan Council members and there must be a mechanism to facilitate meaningful dialogue and input between the Metropolitan Council and cities. Collar Counties The metropolitan region clearly includes the seven designated counties and the adjacent eleven Minnesota counties, as well as three Wisconsin counties. The needs of the entire metropolitan region beyond the current seven county region must be addressed. Metropolitan Council Members The selection process must strive to appoint Metropolitan Council members who have an understanding of and will be responsive to the district represented, as well as be responsive to the best interests of the region. The selection process should limit the potential influence and support (including financial) of special interests. Parks & Open Space: Operation & Maintenance Capital Funding (IV -L) The governor and the legislature should continue to appropriate funding for the operation and maintenance of regional parks. The level of funding should be equal to the statutory goal of 40 percent of the total budget. Regional parks essentially serve the role of state parks in the metropolitan area and the acquisition, development and improvement of the parks should continue to be funded, in part, with state resources. 28 2001 Legislative Policies Metropolitan Agencies Surface & Groundwater Water Management (IV -M) If legislation is considered for surface water management, it should be based on the following principles: ♦ The legislature should provide full funding if it mandates additional water management planning or implementing activities by local units of government. ♦ Local units of government should continue to be responsible for the organization and operation of surface and groundwater management, since they are the closest to the problem. Therefore, legislation enacted in 1999 limiting representation on boards of Water Management Organizations (WMOs) should be repealed. ♦ New state requirements should not add to local costs and duplicate reviews/ approvals should be reduced or eliminated. The AMM would support the following initiatives/ action: ♦ A state grant program similar to those currently administered by the Board of Water and Soil Resources (BOWSR) should be established to assist WMOs in the metropolitan area to implement their plans. ♦ The legislature should clarify that the joint power WMOs can, with the approval of its participating governments, separately levy a tax for its programs. ♦ A thorough assessment of the BOWSR 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, better coordination between state and local agencies, and streamlining the project permit approvals process. ♦ Compliance by local units of government located outside of the metropolitan area with the same standards and requirements 2001 Legislative Policies 29 Metropolitan Agencies for surface water management as those imposed on local units within the metropolitan area. • A technical evaluation of the impact of 2:1 wetland replacement in the urbanized area on the goal of greater urban densities as stated in the Metropolitan Council's Regional Blueprint. Water Supply (IV -N) Additional legislation pertaining to local or regional water supply planning is not warranted. If legislation, however, is proposed it should be based on the following principles: ♦ Local units should retain the basic responsibility for water supply planning and management as in current law. ♦ The state should fund additional mandates. ♦ Potable water should not be designated a regional system. Regional Wastewater (Sewer) Treatment System (IV-0) The regional wastewater treatment system has improved the water quality of the regions major river and lakes. The system should not be permitted to break up or to diminish its effectiveness. Since all users benefit equally, the regional user rates should be uniform by type of user. Waste Stream Management (IV -P) The legislature should enact legislation which will: ♦ Establish goals to reduce, recycle and reuse packaging materials and establish fees, taxes or deposits to encourage accomplishment of the goals. The revenues would be waived when the goals are met. Available revenues would be used to promote or enhance local programs to achieve the goals. ♦ Continue the Office of Environmental Assistance (OEA) as an agency that primarily assists local governments to manage waste effectively. 30 2001 Legislative Policies Metropolitan Agencies ♦ Continue the role of cities in waste stream management unless a state or metropolitan system is established to achieve the same goal. ♦ Distribute all proceeds from any funding system for solid waste management activities and require distribution of funds to all entities involved in the system. ♦ Provide that host communities for solid waste facilities will not have a financial liability for costs associated with operating and monitoring the facility. Such costs should be borne by the operator and in the absence of regulations should be assumed by the state. ♦ Maintain, at a minimum, the current compensation level permitted through surcharge fees and increase the level as well as making the compensation available to all types of solid waste facilities. ♦ Define municipal solid waste not to be a hazardous substance. The definition would enhance the ability of local governments. 2001 Legislative Policies 31 Metropolitan Agencies 32 2001 Legislative Policies Transportation Funding (V -A) Transportation (V) The AMM strongly supports increased funding for transit and highways, both of which are a critical need in the metropolitan area. In addition, funding for mass transit including transit ways, light rail or heavy rail in existing corridors should be dedicated in a manner consistent with current highway funding. Funds allocated to the metropolitan area should be flexible so that the most efficient and cost effective transportation solution may be chosen and the main metropolitan problem (congestion relief) can be addressed. The AMM supports a constitutional amendment dedicating the Motor Vehicle Sales Tax and /or other revenue source to a new Surface Transportation Multimodal fund from which an appropriate amount is allocated to the Highway User Tax Distribution fund to replace the auto license tab fee reduction of 2000, and the remaining amount to be used for transit and /or highway needs as priority dictates. The AMM will support a general gas tax increase only if accompanied by this constitutional amendment provision. Regional Transit System (V -B) To provide travel choices to reduce congestion and automobile dependency the Regional Transit System should be a combination of integrated traffic management systems which include use of HOV lanes, express buses, exclusive transit ways, light rail transit, and commuter rail corridors built to connect residents to job, retail and commercial centers, plus a variety of other transit modes, including taxi, bus, pedestrian and bicycle. The AMM supports an increase in Metropolitan Transit Funding at a minimum to support the current system but preferably at a level 2001 Legislative Policies 33 Transportation to increase metro transit capability to equal growth and provide much needed congestion relief. Park - and -ride facilities for mass transit modes adequate to connect the regional centers, major trip generators and communities, both urban and suburban, should have integrated feeder systems to accommodate local buses, automobiles, van pools, bicycles, as well as walking facilities. The Metropolitan Council should work with local units of government to encourage appropriate land use controls along designated transit corridors to promote transit ridership. Metro Transit Property Tax (V -C) The property tax for Metro Transit is approaching $100 million annually and provides nearly 40 percent of the metro area transit revenues, which is the highest in the U.S. The AMM supports transit property tax relief through the use of alternative revenue sources such as a dedicated portion of metro area sales tax. Shifting the property tax levy amount to a state appropriation is unacceptable since over two- thirds of the total transit operations budget would then be subjected to the uncertainties of the state appropriation process. The AMM also opposes using city HACA or LGA to offset the transit levy since this is merely substituting one property tax levy for another. Whatever alternative revenue source is used should provide for significant growth, which currently is about 7.8 percent, and maintain current optout transit funding at comparable levels. Transportation Utility (V -D) The AMM requests the legislature to authorize cities to establish a transportation utility for street maintenance and reconstruction of aging infrastructure, similar to the existing storm water utility, so that costs of improved facilities can be more fairly charged to the users rather than the general population as a whole. Highway Turnbacks & Funding (V -E) The AMM supports jurisdictional reassignment or turnback of roads on a phased basis using functional classification and other appropriate criteria subject to a corresponding mechanism for 34 2001 Legislative Policies Transportation adequate funding of roadway improvements and continuing maintenance. 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. '3C' Transportation Planning Process: Elected Officials Role (V -F) The AMM supports continuation of the Transportation Advisory Board (TAB), a majority of local elected officials membership on the TAB itself and the TAB process, which was developed to meet federal requirements for designation of the Metropolitan Council as the Metropolitan Planning Organization that is responsible for the continuous, comprehensive and cooperative (3C) transportation planning process to allocate federal funds among metropolitan area projects. This process requirement was reinforced by the 1991 Intermodal Surface Transportation Efficiency Act (ISTEA) and the 1998 Transportation Efficiency Act for the 21st Century (TEA21). Motion Imaging Recording System (M.I.R.S.): Traffic Law Compliance (V -G) The AMM requests legislative action authorizing utilization of motion imaging recording system technology for governmental units, including cities, on streets and highways to assist promotion of safety and traffic law compliance enforcement. The technology has been proven and is currently used for law enforcement by numerous states, municipalities and other countries. The state should at least implement a pilot project on municipal streets in the metropolitan area. Airport Noise Mitigation (V -H) Equitable noise mitigation programs needs to be developed to address the increased traffic and noise due to the expansion of the MSP International Airport. In 1996, the Metropolitan Airports Commission (MAC) was charged with developing a mitigation package for legislative consideration in 1997. Also, in 1999, the Governor's Community Stability Funding Task Force was created to identify and recommend funding sources for implementation of noise mitigation measures. Significant funding for noise mitigation still has not been identified or appropriated. The AMM believes 2001 Legislative Policies 35 Transportation costs associated with all types of noise mitigation should be borne by the airport (MAC) and the state. The airport is considered a statewide facility and provides tremendous economic benefit to the region -- a benefit that does not come without responsibility to the citizens adversely impacted. The MAC and state should seek long- term solutions and provide stable and significant funding to mitigate noise impacts. Funding may include, but is not limited to, those funds recommended by the 1999 -2000 Governor's Community Stability Funding Task Force. By 2003, the year the new North /South runway will be operational, the Environmental Quality Board should establish guidelines for airport noise (including low frequency) in consultation with the MAC, Metropolitan Council, MSP Noise Mitigation Committee and affected cities. Noise mitigation programs should be implemented as soon as possible to the 60 DNL -- as enacted by the legislature in 1996. In addition to the MSP International Airport, impacts, including environmental and low frequency noise, must be identified at all MAC airports and applicable mitigation measures implemented by MAC. Traffic Control Devices (MN /DOT Administrative) (V -1) The AMM understands the need for the Manual on Uniform Traffic Control Devices. The AMM also recognizes that unique situations within municipalities occasionally may not be adequately addressed by the standards in the manual. Therefore, the AMM encourages the Department of Transportation to more strongly take into consideration unique local conditions and circumstances when examining local requests for traffic control devices. In addition, the AMM would support the establishment of a peer appeals review board to review, when requested by a local municipality, specific situations when the quantitative warrant criteria in the Manual on Uniform Traffic Control Devices are not met. 36 2001 Legislative Policies Committee Rosters (VI) Housing & Economic Development Craig Waldron (Chair), Administrator, Oakdale Janis Callison, Councilmember, Minnetonka Dave Callister, Clerk- Administrator, Osseo Mike Campbell, IGR Director, St. Paul Sharon Cassen, Councilmember, New Hope Dan Donahue, Manager, New Hope Matt Fulton, Manager, New Brighton Tom Goodwin, Councilmember, Apple Valley Patrick Harris, Councilmember, St. Paul Regina Harris, HRA Director, Bloomington Vivian Hart, Councilmember, West St. Paul Andrea Hart Kajer, IGR Director, Minneapolis Brian Herron, Councilmember, Minneapolis Jan LeSuer, Councilmember, Golden Valley Lonni McCauley, Mayor, Coon Rapids Peter Meintsma, Mayor, Crystal Joan Molenaar, Councilmember, Champlin Ron Rankin, Community Development Director, Minnetonka Char Samuelson, Councilmember, New Brighton Mark Sather, Manager, White Bear Lake Marlaine Szurek, Councilmember, Columbia Heights 2001 Legislative Policies 37 Committee Rosters Jerry Turnquist, Councilmember, Oak Park Heights Liz Workman, Councilmember, Burnsville Metropolitan Agencies Mary Anderson (Co- Chair), Mayor, Golden Valley Sandra Krebsbach (Co-Chair), Councilmember, Mendota Heights Larry Bakken, Councilmember, Golden Valley Bill Barnhart, Government Relations Representative, Minneapolis Cathy Busho, Mayor, Rosemount Mike Campbell, IGR Director, St. Paul Joan Campbell, Councilmember, Minneapolis Matt Fulton, Manager, New Brighton David Grant, Councilmember, Arden Hills Ken Hartung, Administrator, Bayport Marvin Johnson, Mayor, Independence Jane Kansier, Planning Coordinator, Prior Lake Barrett Lane, Councilmember, Minneapolis Larry Lee, Director of Community Development, Bloomington Tom Link, Director of Development & Prot. Serv., Inver Grove Heights Lynn Moratzka, Councilmember, Hastings Mark Nagel, Manager, Anoka Dave Schaaf, Mayor, Oak Park Heights Terry Schneider, Councilmember, Minnetonka Charlotte Shover, Councilmember, Burnsville Russ Susag, Councilmember, Richfield Mike Ulrich, Acting Administrator, Mounds View Donn Wiski, Councilmember, Roseville 38 2001 Legislative Policies Committee Rosters Municipal Revenue & Taxation Jim Smith (Chair), Councilmember, Independence Karen Anderson, Mayor, Minnetonka Larry Bakken, Councilmember, Golden Valley Curt Boganey, Manager, Brooklyn Park Scott Botcher, Manager, Chanhassen Frank Boyles, Manager, Prior Lake Edward Burrell, Treasurer & Finance Director, Roseville Thomas Burt, Administrator, Rosemount Dave Callister, Clerk- Administrator, Osseo Don Collier, Councilmember, New Hope Tom Cran, Budget Analyst, St. Paul Steve Devich, Assistant Manager, Richfield Pat Harris, Councilmember, St. Paul Ken Hartung, Administrator, Bayport Terri Heaton, Chief Financial Officer, Bloomington James Keinath, Administrator, Circle Pines Jim Knutson, Finance Director, Anoka Tom Lawell, Administrator, Apple Valley Joe Lynch, Administrator, Arden Hills Michael Madigan, Councilmember, Woodbury Peter Meintsma, Mayor, Crystal Tom Melena, Administrator, Oak Park Heights John Moir, Finance Officer, Minneapolis Mike Mornson, Manager, St. Anthony Jim Norman, Administrator, Ramsey Steve O'Malley, Deputy City Manager, Burnsville 2001 Legislative Policies 39 Committee Rosters Ryan Schroeder, Administrator, Cottage Grove Jerry Splinter, Manager, Coon Rapids Deb Sturdevant, Councilmember, Champlin Kathy Thurber, Councilmember, Minneapolis John Wallin, Finance Director, Edina Jim Willis, Administrator, Inver Grove Heights Transportation & General Government Veid Muiznieks (Chair), Councilmember, St. Paul Park Beverly Aplikowski, Councilmember, Arden Hills Bob Bruton, Councilmember, North St. Paul Charlie Crichton, Councilmember, Burnsville Pam Dmytrenko, Assistant to City Manager, Richfield Dan Donahue, Manager, New Hope Sharon Feess, Councilmember, Brooklyn Park Mary Hamann- Roland, Mayor, Apple Valley William Hargis, Mayor, Woodbury Jon Hohenstein, Administrator, Mahtomedi Wayne Houle, Assistant Engineer, Edina Barbara Johnson, Councilmember, Minneapolis Mike Klassen, St. Paul Steve Larson, Mayor, New Brighton Charles Lenthe, Director of Public Works, Blaine Sandra Masin, Councilmember, Eagan Mark McNeill, Administrator, Shakopee Dore Mead, Councilmember, Minneapolis Ed Nelson, Councilmember, Brooklyn Center Jerry Newton, Councilmember, Coon Rapids 40 2001 Legislative Policies Committee Rosters Samantha Orduno, Administrator, Richfield Dave Schaaf, Mayor, Oak Park Heights James Smith, Councilmember, Independence Julie Wasiluk, Councilmember, Maplewood John Weaver, Councilmember, Anoka Donn Wiski, Councilmember, Roseville Heather Worthington, Administrator, Falcon Heights Duan Zaun, Mayor, Lakeville 2001 Legislative Policies 41 December 20, 2000 City of Edina Administrative Office 4801 West 501h Street Edina, MN. 55424 -1394 TO WHOM IT MAY CONCERN: On December 7, 2000, the homeowners at Centennial Lakes Village Homes held our Christmas party at the Centennial Lakes Centrum. We just want to express our satisfaction with you for the wonderful service and help we received from Tom Shirley, the manager at the Centrum and Park. He was there for us to light the fires, help us start the coffee urns and was so obliging with anything we needed. Also, a young woman arrived after the dinner to help clean -up. I don't have her name, but she had recently started her job and she too was wonderful. We just thought you should know how fortunate Edina is in having such dedicated employees. At other times I have called Mr. Shirley with questions about the improvements to the lake area for our Newsletter, and he has gone out of his way to get me the information I needed. Sincerely, Gloria Colbus and Pat Thompson Co- chairs for Christmas Dinner Centennial Lakes Village Homes 6�f,- , e�]_4*0 /"—,, orb S CITt` G'DNnlG1L 40� .dies rrutki nrj a list... ,dope all your dreams and wishes are fi4fdled! 04ar y Christmas Aled4--e -'7� zil4v 2-- _ew 2-A tarle--