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HomeMy WebLinkAboutCity Council Packet 03-08-2011RECAP AGENDA) CITY OF PLYMOUTH AGENDA REGULAR COUNCIL MEETING MARCH 8, 2011, 7:00 p.m. 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PLYMOUTH FORUMIndividuals may address the Council about any item not contained on the regular agenda. A maximum of 15 minutes is allottedfor the Forum. Ifthefull 15 minutes are not neededfor the Forum, the City Council will continue with the agenda. The City Council will take no official action on items discussed at the Forum, with the exception of referral to staffor Commission forfuture report. 4. PRESENTATIONS AND PUBLIC INFORMATION ANNOUNCEMENTS 4.01 Announce City Sampler on March 19, from 9 a.m.-Noon, City Hall (Mayor Kelli Slavik) 4.02 Announce Plymouth Metrolink Driver Awards (PACT Chair Jeffry Wosje and First Transit Managers Jim Baldwin and Paul Buharin) 5. APPROVE AGENDA—Councilmembers may add items to the agenda including items contained in the Council Information Memorandum for discussion purposes or staffdirection only. The Council will not normally take official action on items added to the agenda. 6. CONSENT AGENDA—These items are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember or citizen so requests, in which event the item will be removedfrom the Consent Agenda and placed elsewhere on the agenda. (Approved) 6.01 Approve proposed City Council Minutes 6.02 Approve disbursements (Res2011-068) 6.03 Approve Joint Powers Agreement for distribution and operation of Breath Testing Instrument (Res2011-069) 6.04 Approve amendments to Cell Phone Policy (Res2011-070) Regular Council Meeting 1 of 3 March 8, 2011 7. a 6.05 Approve Payment No. 3 and Final for 36th Avenue Street Reconstruction Project 8104 — Res2011-071) 6.06 Approve Change Order No. 2 for Plymouth Creek Stream Bank Restoration Project (8128 — Res2011-072) 6.07 Award Contract for Imperial Hills Lift Station (100 14 — Res2011-073) 6.08 Accept Utilities for Rusten Wood development (2006046 — Res2011-074) 6.09 Approve designation of Municipal State Aid streets for 2011 (Res2011-075) 6.10 Approve 2011 Community Development Block Grant program year allocation Res2011-076) 6.11 Authorize 2011 Park Capital Improvement Projects (Res2011-077) 6.12 Approve bid for playground equipment at South Shore Park (Res2011-078) 6.13 Approve amendments to the 2011 Compensation and Classification Plan for the Police Department (Res2011-079) 6.14 Approve amended Expense Reimbursement and Travel Policy (Res2011-080) PUBLIC HEARINGS 7.01 Vacation of drainage, utility and road easements within the southwest quarter of the northeast quarter of Section 4-118-22 (Res2011-081) (Approved) GENERAL BUSINESS 8.01 Human Rights Commission's Annual Report and Work Plan (Approved. Council directed the City Attorney to review the existing Human Rights Commission enabling ordinance and return to the Council language removing the grievance process from their authority. In addition, the City Attorney is to prepare alternatives on how the grievance process could be handled if the language wouldn't be removed in the City Code) REPORTS AND STAFF RECOMMENDATIONS 9.01 Legislative update Regular Council Meeting 2 of 3 March 8, 2011 9.02 Parks and Recreation Department 2010 Annual Report 9.03 Set Future Study Sessions (Cancelled Study Session that was scheduled for March 15. This item will be a broader report and will come back to the Council at a later date) 10. ADJOURNMENT (9:10 p.m.) Regular Council Meeting 3 of 3 March 8, 2011 6.01 Proposed Minutes Special Council Meeting February 8, 2011 Mayor Slavik called a Special Meeting of the Plymouth City Council to order at 5:43 p.m. in the Medicine Lake Room, 3400 Plymouth Boulevard, on February 8, 2011. COUNCIL PRESENT: Mayor Slavik, Councilmembers Stein, Murdock, Willis, Black, and Johnson and Bildsoe . COUNCIL ABSENT: None. STAFF PRESENT: City Manager Ahrens, Administrative Services Director Portner, Public Works Director Cote, Community Development Director Juetten, Recreation Superintendent Evans, Transit/Solid Waste Manager Hellekson, Transit Coordinator Maceij, and Deputy City Clerk Tiegs-Roussell. Also present was Plymouth Advisory Committee on Transit Chair Jeffry Wosje. Discuss Transit System Public Works Director Cote led the Council in a discussion regarding the transit system, specifically the history of the system, current fleet and facilities, ridership, funding, budget, and performance of the system. He stated in January 2011, the Minnesota Office of the Legislative Auditor (OLA) released the Evaluation Report: Governance ofTransit in the Twin Cities Region." Due to the governance structure in the metropolitan area, the OLA has determined that funding, coordinating, planning and logistics have become cumbersome and unpredictable. Motor Vehicle State Tax (MVST) is the largest source of funding for transit systems, but the revenues aren't increasing as projected. The OLA found that the legislature should restructure Metropolitan Council governance to increase credibility, accountability and effectiveness as a regional transit planner. The OLA listed 18 recommendations, but in reference specifically to Plymouth, they recommended that "smaller city -run suburban transit providers should consider consolidating. Those suburban providers that remain should work collaboratively with the Metropolitan Council to improve bus transit service in the region." He stated staff has identified the following areas that the Council may wish to consider and direct further study and analysis: 1. Eliminating routes that don't meet performance measurements and don't service alternative purposes. 2. Targeting schools and businesses in downtown Minneapolis with Plymouth employees and businesses in Plymouth with employees from downtown Minneapolis. 3. Increasing the frequency of trips downtown Minneapolis. In order to spur an increase in ridership between Plymouth and downtown Minneapolis, Plymouth Metrolink would Proposed Minutes 1 of 3 Special Meeting of February 8, 2011 Page 1 need to increase the frequency of trips to at least 15 minutes apart during rush hour from the three park and ride lots. This would involve reducing the number or frequency of local routes. 4. Increasing advertising revenue with options such as bus wrap, posters, online advertising wi-fi), and facility advertising. 5. Merging with other transit providers in the western suburbs. Discussions have been held with the City of Maple Grove as both cities have similar facilities and express and dial -a - ride programs. The City of Minnetonka is currently doing a study to determine whether to exercise their option to provide their own transit service. Councilmember Bildsoe asked what happens if MVST funding continues to decrease and the City would need to cut expenses. Public Works Director Cote replied the funding could stop. Transit and Solid Waste Manager Hellekson added the City is projected to receive MVST funding only until 2015. She noted that in 2009 and 2010 the City didn't receive funding. Councilmember Bildsoe stated the City can maintain services as long as practicable and look for ways to increase revenues. He stated the discussion of dial -a -ride also needs to be on the table. He noted that this is a great opportunity to look at transit options with the cities of Maple Grove and Minnetonka. Mayor Slavik agreed. Councilmember Willis agreed with the above comments, and he questioned whether the Council would be willing to raise property taxes to support transit in the future if there is no funding. He stated the City has essentially four years, until 2015, to find ways to maintain the system. However, the legislature will impact that decision. Councilmember Johnson agreed and stated the City needs to solidify its position in the market place so when the time comes, the City can approach other communities. Councilmember Stein asked what the City of Minnetonka does for dial -a -ride service. Transit and Solid Waste Manager Hellekson replied they utilize Transit Link. Transit Link will transport anyone further than a quarter mile to a bus stop. Councilmember Johnson asked what are the age demographics of the transit users. Transit and Solid Waste Manager Hellekson replied with the fixed route, the average age is 40 years old and older. Dial -a -ride ages vary with school children and working residents. Mayor Slavik stated that fares aren't collected on shuttle routes. Councilmember Stein added that perhaps the shuttles could be cut. Transit and Solid Waste Manager Hellekson stated according to their survey, the ridership would decline. She noted that the City could increase downtown Minneapolis trips if the shuttles were eliminated. She stated the downtown Minneapolis routes average 800 passengers with the reverse commute passengers averaging 800 passengers to the suburbs. Proposed Minutes 2 of 3 Special Meeting of February 8, 2011 Page 2 Mayor Slavik stated she's very disappointed with Station 73 usage. She voiced her concern with the $26 subsidy for the 774 route passengers. A discussion was held regarding merging opportunities with the cities of Maple Grove and/or Minnetonka. Plymouth Advisory Committee on Transit Chair Wosje stated staff and PACT evaluated the efficiencies of the Plymouth Transit system in 2010. Councilmember Johnson requested staff to analyze highly subsidized routes within the City and begin the discussions to merge the system with other communities. Councilmember Black agreed and stated due to the economic times changing, communities may be more open to merging services. Public Works Director Cote asked the Council if they would be comfortable in extending the current provider's contract, and the majority of the Council stated that they would like to see the bidding process proceed. They also agreed that advertising may be another opportunity to increase revenue. Set Future Study Sessions No study sessions were scheduled. Adjournment Mayor Slavik adjourned the meeting at 6:54 p.m. Diane Tiegs-Roussell, Deputy City Clerk Proposed Minutes 3 of 3 Special Meeting of February 8, 2011 Page 3 Proposed Minutes Regular Council Meeting February 8, 2011 Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:02 p.m. in the Council Chambers of City Hall, 3400 Plymouth Boulevard, on February 8, 2011. COUNCIL PRESENT: Mayor Slavik, Councilmembers Bildsoe, Johnson, Black, Willis, Murdock, and Stein. ABSENT: None. STAFF PRESENT: City Manager Ahrens, City Attorney Knutson, Park and Recreation Director Blank, Deputy Fire Chief Springer, Administrative Services Director Portner, Public Works Director Cote, Police Chief Goldstein, Community Development Director Juetten, and Deputy Clerk Tiegs-Roussell. Plymouth Forum No one was present to speak at the Plymouth Forum. Presentations and Public Information Announcements 4.01) Recognition of Superintendent of Parks Mark Peterson Park and Recreation Director Blank and the Council recognized retiring Superintendent of Parks Peterson for his years of service to the City. 4.02) Recognition ofAdministrative Services Manager Barb Cox Plymouth Police Chief Goldstein and the Council recognized recent retiree Administrative Services Manager Cox for her years of service to the City. Approval of Agenda Motion was made by Councilmember Bildsoe, and seconded by Councilmember Stein, to approve the a engda. With all members voting in favor the motion carried. Proposed Minutes 1 of 5 Regular Meeting of February 8, 2011 Page 4 Consent Agenda Councilmember Black removed item No. 6.03 from the Consent Agenda and placed it under General Business as item No. 8.02. Motion was made by Councilmember Willis, and seconded by Councilmember Bildsoe, to adopt the amended Consent Agenda that included the followingiems: 6.01) Special and Regular Meeting minutes of January 25. 6.02) Resolution Approving Disbursements ending January 29, 2011 (Res2011-035). 6.03) This item was removed from the Consent Agenda and placed under General Business as item No. 8.02. 6.04) Ordinance Amending Chapter 21 of the City Code to Classify Certain Land located in Wood Crest 2nd Addition" for Property located at 5600 and 5660 Vicksburg Lane (Ord2011-), Resolution Approving Findings of Fact for the Rezoning of Property located at 5600 and 5660 Vicksburg Lane (Res2011-036), and a Resolution Approving a Preliminary Plat for Woodcrest of Plymouth, LLC, for "Wood Crest 2nd Addition" for Property located at 5600 and 5660 Vicksburg Lane (Res2011-037). 6.05) Resolution Approving an Electronic Timekeeping Policy (Res2011-038). 6.06) Resolution Approving the Labor Agreement and Associated Letters ofAgreement between the City of Plymouth and Maintenance Employees Represented by AFSCME Council 5 for the Calendar Years 2011 through 2012 (Res2011-039). 6.07) Resolution Approving the Plans and Specifications and Ordering the Advertisement for Bids for the Parkers Lake Storm Water Lift Station Rehabilitation (100 17 — Res2011-040). 6.08) Resolution Approving Master Agreements for Professional Engineering Services for 2011 Res2011-041). 6.09) Resolution Approving the 2011 Pay Schedule for Members of the Plymouth Fire Department and Authorizing Reimbursement of One -Half the Disability Insurance Premium to the Fire ReliefAssociation (Res2011-042). With all members voting in favor, the motion carried. Public Hearings Proposed Minutes 2 of 5 Regular Meeting of February 8, 2011 Page 5 7.01) Spending Plan for Tax Increment Financing District 7-4 for West View Estates Sands Companies) Housing Program Manager Barnes reported on the request to hold a public hearing to approve the spending plan for TIF District 7-4 to assist Sand Companies with the development of a 67 -unit work -force housing project. Mayor Slavik opened the public hearing for testimony. Mayor Slavik declared the public hearing closed. Motion was made by Councilmember Black, and seconded by Councilmember Bildsoe, to adopt a Resolution Adoptingthehe Spending Plan for Tax Increment Financing District No. 7-4 Res2011-043). With all members voting in favor, the motion carried. Councilmember Willis asked for clarification from the Sand Companies Developer on section 2 a. regarding the language, "unless a later commencement date is authorized by law." Jamie Thelen, of Sand Companies stated all funding sources are in place and construction is scheduled to begin by July 1, 2011. Housing Program Manager Barnes stated that Ehlers & Associates, Inc. included the language in the spending plan in the event something unforeseen developed. Councilmember Stein is concerned that the start date is firm so extensions to delay the project do not cause missed opportunities for the City. Housing Program Manager Barnes stated a development agreement is still coming for Council approval and the language under scrutiny could be addressed at that time. General Business 8.01) Council Chamber's Renovation Project Communications Manager LaFave presented a brief recap of the original and three alternate proposals for the council chambers renovation project. She stated the City has televised meetings since 1980 to give the residents total access to council proceedings. The technology has since changed substantially and the current equipment upgraded in 1996 is antiquated and obsolete. Northwest Community Television (NWCT) has approved funding from the NWCT Cable Grant Fund. Staff is recommending proceeding with the original recommendation by funding the entire project from the NWCT Cable Grant Fund. The renovation of equipment, lighting, camera angles, and acoustics would provide improved services to residents. Councilmember Black stated the project will be more cost efficient by completing the entire project now rather than in stages. Proposed Minutes 3 of 5 Regular Meeting of February 8, 2011 Page 6 Councilmember Willis stated it would be prudent to bid the original recommendation and the alternate plan No. 2. in the event bids are more costly than anticipated. Councilmembers Murdock and Bildsoe were initially concerned in proceeding with the project, but agreed since it will be entirely grant funded, the Council should proceed with the original recommendation. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Black, to authorize staff to advertise bids for the original recommendation. Councilmember Stein inquired if in 10 years the acoustic and lighting improvements will be sufficient. Communications Manager LaFave stated those issues should be resolved for future years. Motion was made by Councilmember Stein, and seconded by Councilmember Johnson, to amend the original motion to include the bidding of alternate number 2. With all members voting in favor, the amendment to the motion carried. Motion was made by Councilmember Bildsoe, and seconded by Councilmember Black, to approve the amended main motion. With all members voting in favor, the motion carried. 8.02) Resolution to Approve Request of Proposals for Comprehensive Municipal Recycling Services. (This item was previously item No. 6.03) Transit and Solid Waste Manager Hellekson presented the Request for Proposal (RFP) for comprehensive municipal recycling services. Councilmember Black voiced her concerns that the contractors are estimating rather than measuring what is collected. There also should be a minimum standard for education. It is proven that recycling increases with education. She requested that organics collection be included in the RFP. Councilmember Stein asked if the City would advertise the organics service if available. Transit/Solid Waste Manager Hellekson replied the provider would advertise that service. Mayor Slavik inquired that if a bid did not include organics, would that bid not be considered. Public Works Director Cote stated all RFP's will be evaluated and scored. Staff will proceed according to Council directives. Motion was made by Councilmember Black, and seconded by Councilmember Stein, to approve the RFP proposal with additional language to include that the contractor provide education and organic collection services. With all members voting in favor, the motion carried. Public Works Director Cote stated that bids will be due on March 24. Once RFP's are evaluated, they will be presented to the Council for consideration in late April or early May. Proposed Minutes 4 of 5 Regular Meeting of February 8, 2011 Page 7 Reports and Staff Recommendations 9.01) Public Works Department's Annual Report Public Works Director Cote presented a summary of the work and programs managed by the Public Works Department. Councilmember Black requested this report be posted on the City's website. Mayor Slavik stated she has received inquiries regarding pothole repairs from residents and inquired when the earliest estimated repair could begin. Public Works Director Cote responded that if weather turns milder, repairs could begin in mid March. 9.02) Planning Commission's Annual Report and 2011 Work Plan The Council accepted the Planning Commission's Annual Report and 2011 Work Plan. 9.03) Legislative Update Administrative Services Director Portner provided a brief legislative update. Adjournment Mayor Slavik adjourned the meeting at 8:37 p.m. Diane Tiegs-Roussell, Deputy Clerk Proposed Minutes 5 of 5 Regular Meeting of February 8, 2011 Page 8 Proposed Minutes Regular Council Meeting February 22, 2011 Mayor Slavik called a Regular Meeting of the Plymouth City Council to order at 7:00 p.m. in the Council Chambers of City Hall, 3400 Plymouth Boulevard, on February 22, 2011. COUNCIL PRESENT: Mayor Slavik, Councilmembers Bildsoe, Willis, Johnson, Murdock, Black, and Stein. ABSENT: None. STAFF PRESENT: City Manager Ahrens, City Attorney Poehler, Recreation Superintendent Evans, Fire Chief Kline, Administrative Services Director Portner, Public Works Director Cote, Police Chief Goldstein, Community Development Director Juetten, Housing Manager Barnes, Human Resources Director Kone, Assistant City Engineer Renneberg, Senior Planners Drill, Doty, and Darling, and City Clerk Engdahl. Plymouth Forum No one was present to speak at the Plymouth Forum. Presentations and Public Information Announcements 4.01) Announcement of "State of the City" on March 2 Mayor Slavik announced "State of the City" on March 2 at 7:30 a.m. at City Hall. Approval of Agenda Motion was made by Councilmember Johnson, and seconded by Councilmember Murdock, to 4pprove the agenda. With all members voting in favor motion carried. Consent Agenda By request of staff, the Council removed item No. 6.01. The Council removed item No. 6.04 and placed it under General Business as item No. 8.005. Proposed Minutes 1 of 12 Regular Meeting of February 22, 2011 Page 9 Motion was made by Councilmember Willis, and seconded by Councilmember Bildsoe, to adopt the Consent Agenda that included the followingitems: tems: 6.01) (This item was removed from the agenda). 6.02) Resolution Approving Disbursements ending February 12, 2011 (Res2011-045). 6.03) Resolution Approving Grant for Northwest Greenway Bridge over Vicksburg Lane Res2011-046). 6.04) (This item was removed from the Consent Agenda and placed under General Business as item No. 8.005). 6.05) Resolution Receiving Preliminary Engineering Report, Ordering Preparation of Plans and Specifications, and Calling for a Public Hearing for the Sun Court Mill and Overlay Project 11006 — Res2011-047) and a Resolution Approving Plans and Specifications, and Ordering Advertisement for Bids for the Sun Court Mill and Overlay Project (11006 — Res2011-048). 6.06) Resolution Receiving Preliminary Engineering Report and Ordering a Public Improvement Hearing for the 2011 Mill and Overlay Project (11007 — Res2011-049). 6.07) Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for 2011 Street Sweeping Program (11024 — Res2011-050). 6.08) Resolution Accepting Utilities for Continual Maintenance for Taryn Hills 9th Addition 2010012 — Res2011-051). 6.09) Resolution Approving 2011 Engineering Guidelines and Standard Detail Specifications Res2011-052). 6.10) Resolution Approving a Final Plat and Development Contract for D.R. Horton, Inc. for Steeple Hill" for Property located at 15920 County Road 47 (2010098 — Res2011-053) and a Resolution Adopting Assessments for Trunk Sanitary Sewer and Water Main for Steeple Hill Addition (2010098-F — Res2011-054). 6.11) Resolution Approving a Final Plat and Development Contract for Pulte Homes for "The Willows Second Addition" for Property located at the Southwest Corner of Juneau Lane and County Road 47 (2011003 — Res2011-055) and a Resolution Adopting Assessments for Trunk Sanitary Sewer and Water Main for the Willows 2nd Addition (2011003-F — Res2011-056). 6.12) Resolution Approving the ICWC Program for Contract Services from July 1, 2011 through July 1, 2013 (Res2011-057). 6.13) Resolution Approving Agreement between the Metropolitan Council and Plymouth Metrolink for Transit Convenience/Prepaid Fare Reimbursements (Res2011-058). Proposed Minutes 2 of 12 Regular Meeting of February 22, 2011 Page 10 6.14) Resolution Approving the Labor Agreement and Associated Letters ofAgreement between the City and Clerical, Technical, Professional Employees Represented by AFSCME, Council 5 for the Calendar Years 2011 through 2012 (Res2011-059). 6.15) Resolution Approving a Three -Month Extension ofthe Final Plat for "Bassett Creek Office Centre" for Property located North of Highway 55, between South Shore Drive and Revere Lane (2006111-F — Res2011-060). 6.16) Resolution Approving Agreement for Services with Hennepin County from the 2010 Recount (Res2011-061). 6.17) Resolution Awarding Auditing Services to Malloy, Montague, Karnowski, Radosevich and Co., P.A. (Res2011-062). Councilmember noted the settlement ofitem No. 6.14. Thanked employees for al they do. With all members voting in favor, the motion carried. Public Hearings 7.01) Project Hearing for Annapolis Lane Street Reconstruction Project (11002) City Engineer Renneberg reported on the proposed project. He stated construction would begin middle May and the heavy construction completed in July 2011. Assessment hearing would be held in October. Mayor Slavik opened the public hearing. Mayor Slavik closed the public hearing. Motion was made by Councilmember Stein, and seconded by Councilmember Bildsoe, to adopt a Resolution Receiving Preliminary Engineering Ordering Improvement and Preparation of Plans and Specifications for Annapolis Lane Street Reconstruction Project (11002 — Res2011- 063) and a Resolution Approving Plans and Specifications and Ordering Advertisement for Bids for Annapolis Lane Street Reconstruction Project (11002 — Res2011-064). With all members voting in favor, the motion carried. 7.02) Creation of Tax Increment Financing Redevelopment for a Multi -Family Apartment Project (Quest Development, southwest corner of Highways 169 and 55) Community Development Director Juetten reported that this item and item No's. 8.01 and 8.02 under General Business are related to the same project. Staff is recommending the Mayor open and close the public hearing and discuss the planning applications before action is taken on any Proposed Minutes 3 of 12 Regular Meeting of February 22, 2011 Page 11 ofthe items, as the developer has indicated that if the Council doesn't support the tax increment financing (TIF) request, he would withdraw the planning applications. Housing Manager Barnes reported on the proposed request for TIF for a 157 apartment development at this site. He stated of those units, 64 would be workforce housing units. These units would be available to households that earn at or below 60% of the area median income. The applicant has submitted an application for TIF in the amount of $2,500,000 to assist with the development of the workforce units. The funds would be used to assist with site acquisition, site improvements, including soil corrections, and on site parking. The applicant has indicated that TIF is needed to provide adequate garage parking for a midrise building design that is required to achieve reasonable economic density and the desired mass on this site, which generates significant costs. In addition, the extensive soils correction required, together with demolition of the existing substandard structure, foundations and utilities add to the cost impact. The applicant will be seeking financing from the sale of low income housing tax credits, MHFA and Hennepin County deferred financing, and owner equity. They would also anticipate requesting an issuance of tax exempt housing revenue bonds for their primary financing. He stated that the creation of the TIF district doesn't in and of itself create a financial impact to the City. The new taxes that are generated as a result of the improvements are captured and will be used to pay the developer for the pay-as-you-go note. Mayor Slavik opened the public hearing. Kerry Kammann, 448 Union Terrace Lane North, stated he is unsure of how TIF works, but he doesn't support this project. He stated this project doesn't fit with this area and the high density it will create. Philip Hughes, 317 Union Terrace Lane, stated he also is unfamiliar with TIF, and he doesn't support this project. He noted that the property for this development is swamp land. Housing Manager Barnes explained how TIF works and the new taxes generated from this development to be applied to a pay-as-you-go note. He added that the applicant will be seeking funding from other sources as well. Mayor Slavik requested the applicant to discuss how they intend to fund the $3 million gap for this project. Jim Waters, from Quest Development, applicant, stated that gap would be filled with development equity. They have applied with HUD for their 221D4 Program, which is a low income credit fund application. He clarified that Quest Development has a purchase agreement to purchase the two parcels where this development would be. Quest Development will be the developer of the property, but they have to form a single entity for financing purposes with the lenders. He stressed Quest Development will continue to own and manage the property after its developed. Mayor Slavik closed the public hearing. Proposed Minutes 4 of 12 Regular Meeting of February 22, 2011 Page 12 Councilmember Black reiterated that the TIF in this case is for removing the current structure and foundation at the site as well as soil corrections. She stated it's likely that any developer/entity that would be interested in developing this site would be requesting TIF. Therefore, these types ofrequests aren't unusual given the circumstances. Councilmember Johnson stated that the Council needs to decide if the proposed development that is before them this evening is the desired type of development for this site. General Business 8.005) Annual Updates to the Zoning Ordinance and City Code (2010070) Councilmember Willis stated staff is proposing to reduce the parking requirement for apartment developments from 2.5 spaces per dwelling unit to 2.0 spaces per dwelling unit. He noted that staff would be reviewing parking spaces for apartments this summer, which would include an analysis of the overall size of a complex as well as a breakdown of 1, 2, and 3 -bedroom units within a building. Therefore, he suggested not amending that section of the Zoning Ordinance at this time until after study is completed. Motion was made by Councilmember Willis, and seconded by Councilmember Bildsoe, to adopt an Ordinance Amending Chapter 21 of the Plymouth City Code entitled the Plymouth Zoning Ordinance (2010070- Ord2011-05) with no changes to the current parking spaces requirement for apartments, Ordinance Amending Chapters 1, 4, 5, and 13 of the Plymouth Cit. Code 2010070 — Ord2011-06), and a Resolution Approving Summary Publication of Ordinance No's. 2011-05 and 2011-06 (Res2011-065). With all members voting in favor, the motion carried. 8.01) Comprehensive Plan Amendment to Add a New Land Use Classification (LA -5) and Zoning Ordinance Text Amendments to Add a Complementary Zoning District (RMF -5) 2010088 — City of Plymouth) Senior Planner Darling reported on the proposed Comprehensive Plan amendment to add a new land use classification (LA -5) and Zoning Ordinance text amendments to add a complementary zoning district (RMF -5). She showed six sites that staff has identified in the city that would be eligible for this guiding classification. Four of the locations are at the I-494 and Highway 55 and interchange, and the other two sites are at the west side of the Highway 55 and Highway 169 interchange. She stated that the current land designation for these six parcels wouldn't change until a development plan is presented to the Council. Councilmember Willis asked if one of the sites at Highway 55 and Highway 169 is the Quest property that the Council is discussing this evening. Senior Planner Darling replied yes. Councilmember Stein asked why the City would be limiting these sites to high density housing. Community Development Director Juetten replied staff is looking for some control of these sites Proposed Minutes 5 of 12 Regular Meeting of February 22, 2011 Page 13 without a whole lot of flexibility. Ifthere would be developments proposed for these sites for something different than LA -5, the Council can decide if they would approve the land use classification. Councilmember Stein stated if the six parcels have been identified as gateways to the City, and the City is basically giving bonus densities to the developers of these parcels, the City should have higher architectural standards for those developments. He stated for the Quest development that is before the Council this evening, he would like something of higher architectural design. Community Development Director Juetten commented that through a planned unit development process, the City could request higher architectural standards in tradeoff for the reduction in parking spaces. Councilmember Bildsoe voiced his concern in giving a placeholder to these six sites for maximum density housing when these sites have a tighter fit and less traffic flow. There would need to be pretty costly and remarkable traffic engineering to get people in and out of the developments. Mayor Slavik asked if staffwould be recommending the LA -5 classification if it wasn't for the Quest development. Community Development Director Juetten replied no. Mayor Slavik stated she doesn't support the proposed LA -5 land use classification. She has heard comments from residents as to why the City would approve high density housing near major roadways, such as The Reserve development that's adjacent to I-494. She stated she struggles with density; however, she doesn't feel that this is a good fit for the community at this time. If this was a good concept for the City, staff would've brought it forward without the Quest development being presented to the City. Councilmember Bildsoe asked if the Council has to create a LA -5 classification for the Quest development. Community Development Director Juetten replied this development wouldn't comply with the LA -4 classification, which is 20 units per acre. Therefore, a new district would need to be created to allow the Quest development. Councilmember Johnson stated that the LA -5 classification is doable, but it has to be in the right place and time. This type of guiding fits better with more urbanized communities where there is more density and transit options. She would be willing to entertain the guiding on the Quest site, but she's uncomfortable in pre -determining other sites in the community. She agrees with Councilmember Stein that there needs to be higher architectural standards for these areas. Councilmember Black stated there are some appropriate places for LA -5 zoning in the community. This evening the Council is only being asked to place this guiding at the proposed Quest site. The Council would have the opportunity to evaluate the other five sites independently if the LA -5 classification is approved. She also agreed that there should be higher architectural standards for these gateways to the City. Proposed Minutes 6 of 12 Regular Meeting of February 22, 2011 Page 14 Motion was made by Councilmember Black, and seconded by Councilmember Bildsoe, to adopt a Resolution Adopting a Modification to the Development Program for Development District No. 7 and Establishing Tax Increment Financing District No. 7-8 Therein and Adopting Increment Financing Plan. Councilmember Willis stated he wouldn't be supporting the motion. He stated the value ofthe property should reflect the cost to cure the problems that are there with the free open market without the use of TIF. He stated with the density that is bring proposed, there should be enough cash rather than having the public participate in the land cost. Mayor Slavik agreed with Councilmember Willis. Councilmember Johnson stated when the economy was better, councils voted to change the guiding and zoning for gateway projects. She stated there was a time when the market favored other options. She noted that the density level is needed to make the site work economically as well as something bigger versus condominium units. She acknowledged that this is a challenged site, and no matter what type of development is proposed for this site, it will require the use of TIF. The Council needs to decide if the project this evening is what the Council desires on this site. She commented that residential traffic is a lot better than office traffic. Councilmember Stein voiced his concern with the density even though he understands that there is a need for it, and the City has been waiting for a long time for something to develop on this property. He stated he's concerned about traffic in this area even though he agreed that residential traffic is better than office traffic. He reiterated his concerns regarding the architectural design of the current development proposal. He stated he would support the use of TIF as this will help the taxpayers of the community. Councilmember Black stated she doesn't like the high amount of TIF being requested even though she understands why. She reiterated that this is a difficult site to develop. Councilmember Bildsoe stated he would support the TIF since this development would spur and supplement some of the other developments in the area. Councilmember Murdock stated that this is a very difficult site to develop; therefore, she will be supporting the TIF request. She agreed with the comments expressed regarding having higher architectural standards for the LA -5 parcels. The Council voted on the motion and with all members voting in favor but Willis and Slavik, the motion carried. Councilmember Johnson requested to discuss item No. 8.02 before action is taken on item No. 8.01. 8.02) Comprehensive Plan Amendment, Rezoning and PUD General Plan for Apartment Development at Highways 169 and 55 (2010086 — Quest Development) Proposed Minutes 7 of 12 Regular Meeting of February 22, 2011 Page 15 Senior Planner Darling reported on the applications for a Comprehensive Plan amendment to amend the Land Use Guide Plan from LA -4 to LA -5 and to rezone the property from RMF -4 to PUD General Plan for 157 apartments in one structure. She stated if the Council desired to approve the application for the LA -5 guiding, action would need to be taken on item No. 8.01 first. Councilmember Bildsoe asked how many daily average trips would be expected from this development. Senior Planner Darling replied 848 average daily trips are proposed. Previously this site was reviewed for a hotel use which would've generated 887 average daily trips. Councilmember Johnson asked when the Council can anticipate any improvements at Revere Lane and Highway 55. Public Works Director Cote replied he's unsure as there are a number of obstacles preventing this intersection from operating at full capacity, such as the need to condemn properties, removal of homes to relocate north and south frontage roads, etc. Councilmember Stein asked if there are any temporary lower-cost repairs that could be made for Revere Lane and Highway 55. Public Works Director Cote noted the traffic signal timing which is always an issue for every intersection on Highway 55. Staff hasn't been very successful in lobbying MN/DOT in increasing the timing of the signals for the side streets. Mayor Slavik stated she has concerns regarding the product that would be used on the apartment building. She noted that there have been failures with some the proposed materials. Senior Planner Darling stated staff has received recommendations/assurances from the manufacturer on the materials to be used. Ifthere would be failure in those materials, the property owner would be responsible for correcting the situation. Paul Meyer, Paul Meyer Architect, stated the materials that they have selected are stable, and they're using a spray texture finish as that's more durable. The products are a good combination, and they'll be durable. By request of Councilmember Stein, he discussed the building elevations from Highway 169. Councilmember Stein commented that he liked the elevation at Nathan Lane and Highway 55, and he suggested they create a similar element as one is coming north on Highway 169. Councilmember Johnson asked the applicant if funding doesn't come through, at what point would they not be able to proceed with the project. Jim Waters, from Quest Development, stated risks always exist for developments. There could be a key part in the financing that might not materialize. However, they have an excellent track record in putting together their financing. This by far is the most complex project they have put together in Plymouth. Therefore, they are confident that they have a very competitive project as far as financing. They have met with HUD, and they like the project. He stated it's conceivable, but he doesn't think it's likely that the key element couldn't work out. If that would be the case, they would need to reassess the project. An alternative plan could be a much smaller apartment Proposed Minutes 8 of 12 Regular Meeting of February 22, 2011 Page 16 project with perhaps less TIF and less tax credits. That type of development certainly wouldn't have the elevation of their proposed project. Mr. Waters commented about the sound on this site as it relates to traffic. They recognize that this could be a concern, especially on the Highway 55 side. They are paying close attention to the type of windows, insulation, etc that are used. Regarding the traffic, he accesses an office building adjacent to Revere Lane so he understands the traffic concerns in this area. He stated with a residential development as opposed to commercial development, tenants are leaving in the morning and returning at night which is the opposite of the current situation in this area. The roads are being used in alternative times. He believes the traffic will balance itself out. Philip Hughes, 317 Union Terrace Lane North, stated one of his concerns is the congestion on Highway 169. If they expand the width and add more highway lanes, will that come into the adjacent creek near this development. He asked if anyone has contacted MN/DOT regarding development in this area and what it would cost taxpayers if MN/DOT has to purchase this property for improvements to Highways 55 and 169. He suggested turning this property into a park and wait for MN/DOT to purchase it for road improvements. Kerry Kammann, 418 Union Terrace Lane North, stated their development just west of this site has about 100 homes with nice size lots. Houses in their development can't sell, they have lost considerable property values, and their road is deteriorating. He asked what happens when construction vehicles use the area roads and create further damage. Who will pay for the repairs to those roads. He stated the front design of the building looks nice but the rest of the building doesn't look good. He asked how the developer would keep silt runoff to Bassett Creek. He stated if the Council wants to push a gateway concept for this property, it certainly doesn't match up to what's on the other side of Highway 55. This development will have a negative impact on their neighborhood. Darrell Kaelke, 323 Union Terrace Lane North, stated this is too big of a development for this property. Additional traffic would be impacting a roadway that has already exceeded its capacity. He noted stereotypical society problems that can occur with apartment developments. Mayor Slavik addressed the following questions and concerns: 1. The City is interested in seeing improvements for Highways 55 and 169 but is aware that there isn't funding available. 2. The City isn't interested in purchasing the property and putting in a park. It's "buyer beware," and the developer is aware of what corrections are needed for this site to make it buildable. 3. The purchase price will be reflective of the improvements to the site. It's not in any of the City plans. 4. Regarding construction traffic, any damage to area roads would be paid by the developer. 5. Silt fences would be installed to prevent runoff into Bassett Creek. The developer needs to be in compliance with the regulations. Proposed Minutes 9 of 12 Regular Meeting of February 22, 2011 Page 17 6. The gateway concept for this property is subjective, but everyone agrees that this is an entrance to the City. The challenge is agreeing to what type of development is a good fit for a gateway. 7. Society problems affect all types of citizens and neighborhoods. Mayor Slavik stated the density level continues to be a concern for her even though she recognizes that this is a difficult site to develop. She could be more comfortable with the applicant's alternative plan if the proposed development isn't approved (smaller apartment building and less in TIF). She asked staff what the restrictions are on the 64 affordable units and how long do they remain. Housing Manager Barnes replied affordable is 64% of the median income. With the proposed financing the applicant would have, the work force housing would in place for at least 30 years. Councilmember Johnson asked why lower density levels aren't being considered for this site. Mr. Waters replied density is what they need to get to the economy of scale. He stated it costs so much to do all the components of the project. He commented they could consider a smaller building. Ifthe Council is unsettled this evening as to what should be on this site, they think it behooves them to find clarity on this project from them and staff to have the right fit on this site. He stated he's heard a diversity of views regarding the issue of density which could be the biggest issue tonight. Also, they can certainly address the issue of the building. He stressed that their goal is to get the best project for the site. If the Council determines that they are unable to fully support this project tonight, he would like to request that the review period be extended indefinitely. He cautioned that they could consider a smaller building, but there would need to be other compromises. Councilmember Johnson asked if the Council didn't take any action this evening, would that impede their funding requests. Mr. Waters replied there has already been some delay with their funding applications. The deadline for some of the funding is February 24, but there is another funding cycle. The low income tax credit application is due in June. He indicated his desire an appropriate amount of time to find a project that fits for the Council and for them economically. Councilmember Black asked how much of the plans can be changed before Mr. Waters would have to go back through the planning process. Community Development Director Juetten replied if the plan doesn't change too much, it wouldn't have to go back through the planning process. If the Council isn't proceeding with the project tonight, the Council should rescind the TIF approval, and the Mr. Waters needs to provide a written request to continue the review period indefinitely. Councilmember Johnson commented that she likes the contemporary look and feel of the proposed apartment building, but she doesn't want to reduce it so much that it looks like a 1980's apartment complex. Mr. Waters stated that the density level will clearly have an impact on them. He desires to maintain the design and integrity of the building. Proposed Minutes 10 of 12 Regular Meeting of February 22, 2011 Page 18 Motion was made by Councilmember Bildsoe, and seconded by Councilmember Willis, to rescind the motion approving the TIF financing. With all members voting in favor but Johnson and Black, the motion carried. The Council took no action on item No.'s 8.01 and 8.02. Mr. Waters presented a written request to the City to continue the review period indefinitely. 8.03) Comprehensive Plan Amendment to the Sanitary Sewer Plan to Revise Sanitary Sewer Districts and Development Staging Plan (2010096 — Gonyea Company) Senior Planner Doty reported on the request to approve a Comprehensive Plan amendment to the sanitary sewer plan to revise the City's sanitary sewer districts and development staging plan for properties at the northeast and southeast corners of County Road 47 and Dunkirk Lane and properties east of Dunkirk Lane. By request of Councilmember Willis, he showed how the O'Donnell property would be split. He added that no lift stations would be required. Judy Luedke, 17910 County Road 47, whose property is on the west side of Dunkirk Lane, voiced her frustration that the Council is allowing amendments to the Comprehensive Plan that was approved by the Council and the residents in the area in 2008. It shouldn't be the east property owners versus the west property owners. She stated the recent development has been going from the east to the west versus west to east that was forecast in the Comprehensive Plan, but development is determined wherever someone decides to put it. She questioned how many amendments the Council is going to allow to the Comprehensive Plan and would she be allowed to amend the plan. She stated there's no reason to have a Comprehensive Plan if it isn't being followed and amended. She stated she isn't allowed to develop their property, and they have sewer on their property. They don't have water, but they have to get it from the west. She stated all the property in the Northwest Plymouth area needs to develop sooner rather than later. Mike Janousek, 5630 Dunkirk Lane, stated the Comprehensive Plan dictated that the east side of Dunkirk Lane would develop at a higher density, and the west side would be staged as more rural. For them, it's a better situation for their sewer to go to the north. They have had no contact with the applicant, but the reality is that the development is coming. He stated the development is happening all around them, and they don't want to become an island. Therefore, they requested the Council's approval for this item. Steve Roell, 5915 Dunkirk Lane, stated a lot ofthe problems are with the properties on the north and south sides of County Road 47 from Dunkirk Lane to Lawndale Lane, and the City is putting that area on hold. He stated in order to bring sewer down to County Road 47, it would cost 147,000 so it's easier to hook into Steeple Hill. He stated he doesn't support the request before the Council this evening, and he wanted to make sure that Council was aware of the issues with the property owners on County Road 47. (His correspondence dated February 4, 2011 that outlined his concerns to the Planning Commission was included in the packet materials). Dave Gonyea, applicant, stated they might plat and develop half of O'Donnell' property this summer. Proposed Minutes 11 of 12 Regular Meeting of February 22, 2011 Page 19 Councilmember Willis referenced the proposed amended sanitary sewer service agreement with Maple Grove for extension of the trunk sanitary sewer (item No. 8.03.A), and he asked if this has been provided to the City of Maple Grove. Public Works Director Cote replied yes, and they have received all the data. Motion was made by Councilmember Willis, and seconded by Councilmember Johnson, to adopt a Resolution Approving a Comprehensive Plan Amendment to Chapter 9 to Revise Sanitary Sewer Districts and Development StagingPlan (2010096 — Res2011-067). With all members voting in favor, the motion carried. 8.03.A) Sanitary Sewer Service Agreement with the City of Maple Grove for the Extension of Trunk Sanitary Sewer (3106) Motion was made by Councilmember Black, and seconded by Councilmember Willis, to adopt a Resolution Approving Amendment to Sanitary Sewer Service Agreement with Maple Grove for the Extension of Trunk Sanitary Sewer (3106 — Res2011-067). With all members voting in favor, the motion carried. Reports and Staff Recommendations 9.01) Legislative Update Administrative Services Director Portner briefly updated the Council on the legislative update that was provided to the Council this evening. Adjournment Mayor Slavik adjourned the meeting at 10:40 p.m. Sandra R. Engdahl, City Clerk Proposed Minutes 12 of 12 Regular Meeting of February 22, 2011 Page 20 rp)City of Plymouth Adding Quality to life REGULAR COUNCIL MEETING March 8, 2011 Agenda 6.02Number: To: Laurie Ahrens, City Manager Prepared by: Deb Luesse thru Jodi Bursheim, Finance Manager Reviewed by: Calvin Portner, Director of Administrative Services Item: Disbursements Ending February 26, 2011 1. ACTION REQUESTED: Adopt the attached resolution to approve the disbursements for the period ending February 26, 2011. 2. BACKGROUND: Attached is a list of city fund disbursements for the period ending February 26, 2011. 3. BUDGET IMPACT: N/A 4. ATTACHMENTS: Check Registers Resolution Page 1 Invoice Expense Distribution for Period Ended 2.26.11/Council meeting 3.8.11 FUND 100 General Fund 200 Recreation Fund 210 Parker's Lake Cemetery Maint 220 Transit System Fund 234 Economic Development Fund 250 Comm Dev Block Grant Fund 254 HRA Section 8 Fund 254 HAP Check Summary 258 HRA General Fund 300 1998C GO Activity Center 302 2003B GO Street Reconstruction 305 2004A GO Public Safety 307 1998A -TIF #7-5A Rottland 308 2005A TIF #1-1 310 2009A TIF #7-5A Refund 1998A 311 2009B AC and FH Refunding 400 General Capital Projects Fund 401 Minnesota State Aid Fund 404 Community Improvement 405 Park Replacement Fund 406 Infrasturcture Replacement Fund 407 Project Administration Fund 408 Park Construction 409 Capital Improvement Fund 412 Utility Trunk Fund 413 Improvement Project Construction 414 Shenandoah Administration 416 Public Safety Expansion 851 HRA Senior Apt. Constr Fund 418 Utility Trunk System Expansion 420 Water Sewer Construction 421 Enterprise -Other Construction 998 TIF # 7-2 O.S. (Const) 998 TIF # 7-3 P.O.S. (Const) 422 TIF #7-4 P.T.P (Const) 423 TIF # 7-5 Rottlund (Const) 424 TIF #7-6 Continental (Const) 425 TIF Housing Assistance Program 426 TIF #7-7 Stonecreek ('Const) 427 TIF #7-8 Shops @ Plymouth Creek 428 TIF HRA Senior Apt. Constr. Fund 429 TIF HRA 1-3 Crossroads Station 431 CON -2010A Open Spaces 500 Water Fund 510 Water Resources Fund 520 Sewer Fund 530 Solid Waste Management Fund 540 Ice Center Fund 550 Field House Fund 600 Central Equipment Fund 610 Public Facilities Fund 620 Information Technology Fund 630 Risk Management Fund 640 Employee Benefits Fund 650 Design Engineering 660 Resource Planning 851 Vicksburg Crossing Total Invoice Expense Distribution: 148,910.31 18,975.91 0.00 283,772.46 0.00 35,435.43 390.00 3,709.62 0.00 0.00 0.00 0.00 0.00 0.00 1,500.00 1,500.00 1,325.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 55,313.04 0.00 0.00 0.00 0.00 5,739.83 335,079.53 0.00 0.00 54.27 54.27 54.26 0.00 54.31 54.31 54.31 54.27 0.00 114,239.28 2,977.28 48,933.68 0.00 43,352.57 6,238.70 38,277.89 44,778.84 43,147.70 2,756.83 208,543.98 0.00 0.00 0.00 0.00 1,445,277.88 Page 2 PB2) City of Plymouth Check 116258 Date Paid:02/18/2011 Inv. A86557 01/25/2011 Check 116259 Date Paid:02/18/2011 Inv. 7920 01/26/2011 Check Payment Register 02/13/2011 to 02/26/2011 Ace Lock & Safe Co Inc City Hall -Replace Acct Dept Access Door Action Fleet Inc Unit #108 Factory Repair Smart Siren Check 116260 Date Paid:02/18/2011 Active Network Inc Amount: $9,745.30 Inv. 4100004901 01/24/2011 Jan-Dec'11 Class Maintenance $9,745.30 Check 116261 Date Paid: 02/18/2011 Advanced Engineering and Environmental Services Amount: $5,507.08 Inv. 27091 01/31/2011 Imperial Hills LS upgrade $5,507.08 Amount: $801.56 801.56 Amount: $110.69 110.69 Check 116262 Date Paid: 02/18/2011 Aerotek Inc Inv. 0004704706 02/10/2011 1.29.11 PW Temp Prososki Check 116263 Date Paid:02/18/2011 Air Quality Laboratories Inc Inv. 001079 01/15/2011 2011 FS 123 Air quality testing Check 116264 Date Paid:02/18/2011 Airgas North Central Inv. 105758917 02/16/2011 12 Cylinders Oxygen Check 116265 Date Paid:02/18/2011 AI's Coffee Company Inv. 125654 01/27/2011 IC Concession coffee resupply Check 116266 Date Paid:02/18/2011 All Star Sports Inc Inv. 27416 01/27/2011 24 Mouthguards Inv. 27418 01/27/2011 2 Shooter Touter Check 116267 Date Paid:02/18/2011 Allina Occ Med Inv. 63964 01/31/2011 12.28/1.17.11 Medical fees Amount: $1,320.00 1,320.00 Amount: $822.00 822.00 Amount: $273.48 273.48 Amount: $178.00 178.00 Amount: $212.73 30.00 182.73 Amount: $50.00 50.00 Check 116268 Date Paid:02/18/2011 American Fastener Amount: $491.27 Inv. 00167538 01/03/2011 Misc Hardware bolts, screws and nuts $151.25 Inv. 00167719 01/24/2011 Misc hardware, bolts, screws, pins and nuts $282.24 Inv. 00167768 01/28/2011 40-5/8x31/2 Plow Bolt $57.78 Check 116269 Date Paid:02/18/2011 AMI Imaging Systems, Inc. Amount: $950.00 Inv. 0037192IN 01/31/2011 3.9.11/3.8.12 Canon Fische Reader $950.00 Maintenance Check 116270 Date Paid:02/18/2011 Anchor Paper Company Amount: $11.87 Inv. 3018059100 01/27/2011 11 X1 7 White Vellum Bristol Paper 250 of 1000 $11.87 CTN Check 116271 Date Paid: 02/18/2011 ARC Amount: $130.80 Inv. 10002756 01/25/2011 6 sets 6x18 FB DiBond $130.80 Check 116272 Date Paid: 02/18/2011 Athletica/Sport Systems Unlimited Amount: $440.11 Inv. 00324261N 01/27/2011 2 heavy duty casters $440.11 Check 116273 Date Paid:02/18/2011 Aurora Medical Group Amount: $48.00 Inv. 64686941 12/29/2010 New Hire drug screen 12.29.10 $48.00 Check 116274 Date Paid: 02/18/2011 Bertelson Total Office Solutions Amount: $384.08 Inv. WO6723821 01/26/2011 P&R 4 BX Address labels and Wood Certificate $105.30 Page 3 Page 1 of 14 2/28/2011 Inv. WO6728741 01/27/2011 2 BX 5 1/4 Files with Pockets,1 3/4 Expansion 144.00 Inv. 6770664 01/24/2011 120 3/4" M35, 1.5" M120B meters rplcmnt File Pockets 6 #3 Setters for resale/3/4"x9" Inv. WO6728761 01/27/2011 Monthly Planner & 5 Round Ring Binder 38.41 Inv. WO6728791 01/27/2011 Magentic Wall File Pocket, Stainless Steel 96.37 Ruler,Label Manager Check 116275 Date Paid:02/18/2011 Boyer Trucks Amount: $535.91 Inv. 451701 01/24/2011 L31 ABS Brake service 535.91 Check 116276 Date Paid:02/18/2011 Broadway Bar & Pizza Inv. 110131 01/31/2011 Jan'11 IC Concession Pizza resale Check 116277 Date Paid:02/18/2011 Inv. 250165 01/25/2011 Inv.250287 01/27/2011 Inv. 250431 01/31/2011 Check 116278 Date Paid:02/18/2011 Inv. WGG2691 01/25/2011 Cadd/Engineering Supply Inc KIP Mainenance (Eng)1/15/11-1/15/11 Cyan HP Ink Cartridge Starprint 3000 Toner CDW Government Inc APC Temerpature & Humidity Sensor Check 116279 Date Paid:02/18/2011 Clearwire Legacy LLC Inv. MNMSP0120LL 02/10/2011 Terminate contract/refund partial lease rent Inv. MNMSP0318LL 02/10/2011 Terminate contract/refund partial lease rent Check 116280 Date Paid:02/18/2011 Inv. 110131 01/31/2011 Check 116281 Date Paid:02/18/2011 Inv. 39162 01/31/2011 Check 116282 Date Paid:02/18/2011 Inv.180639100 01/24/2011 Inv.180639200 01/24/2011 Check 116283 Date Paid:02/18/2011 Inv. 34916 01/27/2011 Check 116284 Date Paid:02/18/2011 Inv. 101215 02/15/2011 Check 116285 Date Paid:02/18/2011 Inv.152727 02/08/2011 Coca Cola Enterprises Bottling Jan'11 IC Concession Pop resupply Commercial Refrigeration Syst Rink A&B compressor motor County Materials Corporation 12 2x2x6 Coffin blocks 12 2x2x6 Coffin blocks Creative Product Sourcing 691 Spring 2011 DARE T-shirts CSM Financial LLC Cons Ref R2010.6537 liquor license Cushman Motor Co., Inc. PTO Cable for #539 Check 116286 Date Paid:02/18/2011 Dakota Supply Group Inc Inv. 6630447 01/25/2011 1 2"CS Head Assy Gal RTRS Inv. 6770664 01/24/2011 120 3/4" M35, 1.5" M120B meters rplcmnt Inv. 6770695 01/24/2011 6 #3 Setters for resale/3/4"x9" Check 116287 Date Paid:02/18/2011 Inv.2293793 01/25/2011 Check 116288 Date Paid:02/18/2011 Inv. 00073558 01/31/2011 Check 116289 Date Paid:02/18/2011 Inv. I NV45627 01/28/2011 Dalco PCC -12 CS Towels, 2 CS TP Data Recognition Corporation 2011 Budget Books&CIP books DTS/Document Tech Solutions Waste Toner Bottle MX Check 116290 Date Paid:02/18/2011 Ehlers & Associates Inc Inv. 342403 12/22/2010 12.22.10 Sands Company TIF 2010 Inv. 342404 12/02/2010 12.1/12.2.10 TIF Reports OSA Check 116291 Date Paid:02/18/2011 Employment Endeavors LLC Inv. 935 01/31/2011 1.6.11 Deaf Awareness Training Page 1 of 14 Amount: $296.00 296.00 Amount: $1,535.01 1,260.00 84.91 190.10 Amount: $134.43 134.43 Amount: $12,427.20 6,213.60 6,213.60 Amount: $1,480.15 1,480.15 Amount: $21,904.00 21,904.00 Amount: $1,200.00 600.00 600.00 Amount: $4,188.24 4,188.24 Amount: $2,500.00 2,500.00 Amount: $286.07 286.07 Amount: $27,377.19 561.09 26,522.10 294.00 Amount: $797.20 797.20 Amount: $5,125.72 5,125.72 Amount: $46.85 46.85 Amount: $190.00 95.00 95.00 Amount: $300.00 300.00 Page 4 2/28/2011 Check 116292 Date Paid:02/18/2011 Express Press Inc Inv. 18573 02/02/2011 20,900 Yard&Garden inserts Check 116293 Date Paid:02/18/2011 Factory Motor Parts Co Inv. 70040963 01/25/2011 Unit # 1003 Motor and Fan Assembly Check 116294 Date Paid:02/18/2011 Fastenal Company Inv. MNPLY44721 01/24/2011 50 5/8-11 HEV HXZ Check 116295 Date Paid:02/18/2011 Finance and Commerce Inv. 22268553 02/01/2011 2.1/2.9.11 Oper&Maint Metrolink Transit bids Check 116296 Date Paid:02/18/2011 First Transit Inc Inv. 10489432 01/31/2011 Jan'11 DAR/Metrolink Transit Check 116297 Date Paid:02/18/2011 G&K Services Inc Inv. 1006789919 01/24/2011 1.24.11 Rug service Inv. 1006798919 01/28/2011 PW Uniforms Check 116298 Date Paid:02/18/2011 Inv.9445179642 01/24/2011 Inv.9446386196 01/25/2011 Inv.9446495245 01/25/2011 Grainger PCC -4 Cable Ties PK 50,10 Lamps 42W, 6 Lamps 1000W PIC -PE MTR,3-PH,5HP,3500,208-230/460, EFF88 PRKS-Storage Cabinet 24" Black Check 116299 Date Paid:02/18/2011 Hammer Residences Inc Inv. 110111 01/11/2011 Project yr 2010 CDBG program Check 116300 Date Paid:02/18/2011 Hartford Life Insurance Company Inv. 52567005 02/15/2011 Mar'11 Life,ADD & LTD ins Amount: $623.06 623.06 Amount: $246.95 246.95 Amount: $25.47 25.47 Amount: $207.19 207.19 Amount: $273,069.02 273,069.02 Amount: $433.15 85.75 347.40 Amount: $1,363.67 519.29 451.69 392.69 Amount: $30,000.00 30,000.00 Amount: $5,604.62 5,604.62 Check 116301 Date Paid: 02/18/2011 Hawk Performance Specialties Amount: $274.67 Inv. 1417 01/24/2011 1.24.11 IC Rink A Zamboni new steering tie rod $274.67 Check 116302 Date Paid:02118/2011 Hennepin Co Info Tech Dept Amount: $160.31 Inv. 110162021 01/31/2011 Jan'11 Technical Support $160.31 Check 116303 Date Paid: 02/18/2011 Hennepin County Sheriff Inv. 3469 01/31/2011 Jan'11 Booking Fees prisoners Check 116304 Date Paid:02/18/2011 Inv. 921101101 01/31/2011 Check 116305 Date Paid:02/18/2011 Inv. 1000000889 01/31/2011 Check 116306 Date Paid:02/18/2011 Inv. 4949 01/10/2011 Check 116307 Date Paid:02118/2011 Inv. 5987 01/31/2011 Check 116308 Date Paid:02/18/2011 Inv. 110331 02/15/2011 Check 116309 Date Paid:02/18/2011 Inv. 431676001 01/28/2011 Check 116310 Date Paid:02/18/2011 Inv. 3139 02/14/2011 Check 116311 Date Paid:02/18/2011 Inv. 19218 01/28/2011 Hennepin County Treasurer Jan'11 RecordEASE Web Hennepin County Treasurer Jan'11 3.43ton Waste Hauling Amount: $2,600.63 2,600.63 Amount: $124.00 124.00 Amount: $202.98 202.98 Iceman Industries Inc Amount: $1,816.88 1,000 gl Apex Liquid melt 1,816.88 Instrumental Research Inc Amount: $640.00 Jan'11 Water Testing 640.00 International Institute of Municipal Clerks/IIMC Amount:$175.00 2011 Engdahl Membership 175.00 J H Larson Electrical Co Amount: $279.28 120 28W 481N Lamps $279.28 K&S Engraving Amount: $11.01 Jim Long/office sign $11.01 Kris Engineering Inc Amount: $2,615.68 14 Sections of carbite snow plow bladed -flats $2,615.68 Page 5 Page 1 of 14 2/28/2011 Check 116312 Date Paid:02/18/2011 LEA Data Technologies Amount: $40.00 Inv. 06000607 02/16/2011 Database upgrades trng&admin 40.00 Check 116313 Date Paid:02/18/2011 Steven Leuer Amount: $17,227.50 Inv. 20341 02/01/2011 2.1.11 194hrs Snowplowing 17,227.50 Check 116314 Date Paid:02/18/2011 LSC Resource Inc Amount: $2,614.91 Inv. 23141 01/27/2011 8.5"x 11" 20# & 8.5"x 14" 20# leading edge 2,614.91 41,946.30 Xero 92 bright 01/31/2011 Check 116315 Date Paid:02/18/2011 Lubrication Technologies Inc Amount: $1,467.19 Inv. 1865557 01/25/2011 8pk Mobile grease XHP222 206.91 Inv. 1865595 01/25/2011 173 Mobile fluid 424 tractor-Hyd fluid 1,260.28 Check 116316 Date Paid:02/18/2011 Inv.28577 02/04/2011 Check 116317 Date Paid: 02/18/2011 Inv. E12306 02/15/2011 Maple Crest Landscape 2.1.11 Snowplowing Medina Entertainment Center 3.3.11 PD Recognition event Amount: $100.00 100.00 Amount: $1,128.40 1,128.40 Check 116318 Date Paid: 02/18/2011 MES Inc Amount: 170.56 Inv. 00215164SNV 01/28/2011 3 Survivor LED Alkaline Orange Model 170.56 Replacement Lights Check 116319 Date Paid:02/18/2011 Metropolitan Council Amount: 41,946.30 Inv. 110131 01/31/2011 Jan'11 Service Availiability Charge/SAC 41,946.30 Check 116320 Date Paid:02/18/2011 Midwest Society of Association Executives Amount: 45.00 Inv. 2141587 01/28/2011 Givonna Kone 2.17.11 Speakers Showcase 45.00 Check 116321 Date Paid:02/18/2011 Minnesota Conway Fire & Safety Inc Amount: 153.22 Inv. 18110 01/31/2011 PD -3 Verfication Collar, 3 MCFS Low Pressure 153.22 Seal,3 M FE SVC Rec Check 116322 Date Paid:02/18/2011 Minnesota Dirt Works Inc Amount: 124,392.52 Inv. 110214 02/14/2011 Proj7135 #1 Wild Wings Flood Protection 124,392.52 Check 116323 Date Paid:02/18/2011 Minnesota GFOA Amount: 120.00 Inv. 110215 02/15/2011 2011 Mastey Membership 60.00 Inv. 110216 02/16/2011 2011 Deb Potz Membership 60.00 Check 116324 Date Paid:02/18/2011 Minnesota Recreation & Park Assoc/MRPA Amount: 35.00 Inv. 6893 02/03/2011 Diane Evans/annual general meeting 35.00 registrations Check 116325 Date Paid:02/18/2011 Minnesota Safety Council, Inc Amount: 127.95 Inv. 12194 01/25/2011 4 Nighthawk carbon monoxide detectors 127.95 Check 116326 Date Paid:02/18/2011 Minnesota Street Superintendents Assoc/MSSA Amount:$70.00 Inv. 110216 02/15/2011 2011 Gary Smith/Torrey Keith Membership 70.00 Check 116327 Date Paid:02/18/2011 MN Assoc of Criminal Intelligence/MACIA Amount: 25.00 Inv. 110215 02/14/2011 Tammy Ward 2011 Membership 25.00 Check 116328 Date Paid:02/18/2011 MN Crime Prevention Assoc/MCPA Amount: 45.00 Inv. 110215 02/15/2011 2011 Angela Haseman Membership 45.00 Check 116329 Date Paid:02/18/2011 MN Dept of Public Safety Amount: 25.00 Inv. M43481 02/08/2011 CWP 2010 Storage Year/Hazardous Chemical 25.00 inventory Check 116330 Date Paid:02/18/2011 MN Dept of Public Safety Amount: 25.00 Inv. M43482 02/08/2011 ZWP 2010 Storage Year/Hazardous Chemical 25.00 inventory Check 116331 Date Paid:02/18/2011 Morrie's Imports Inc Amount: 64.50 Page 6 Page 1 of 14 2/28/2011 Inv. F6CS428613 01/05/2011 Check 116332 Date Paid:02/18/2011 Inv.77152900 01/27/2011 Check 116333 Date Paid:02/18/2011 Inv. 116760311 02/15/2011 Check 116334 Date Paid:02/18/2011 Inv. 33029P 02/11/2011 Unit 1704 power steering repairs MTI Distributing Inc Claim 2010.07 Rplc actuator on elec broom National Recreation & Park Assoc 2011 Agency Membership Robert Nesbitt 1.31/2.11.11 MN Joint Analysis Check 116335 Date Paid:02/18/2011 North American Salt Co Inv. 70634769 01/30/2011 1.28.11 305.80ton Bulk Road salt Check 116336 Date Paid:02/18/2011 Inv. 549139712001 01/20/2011 Inv. 549308052001 01/21/2011 Inv. 549436942001 01/24/2011 Inv. 549441974001 01/24/2011 Inv. 549713074001 01/25/2011 Inv. 549871723001 01/26/2011 Check 116337 Date Paid:02/18/2011 Inv. 38817 01/25/2011 Inv.38825 01/26/2011 Inv. 38926 01/31/2011 Inv. 38935 01/31/2011 Inv. 38938 01/31/2011 Inv. 38976 01/31/2011 Inv.39096 02/07/2011 Check 116338 Date Paid:02/18/2011 Inv. 039421 01/24/2011 Inv. 039422 01/24/2011 Inv.039423 01/24/2011 Inv. 039424 01/24/2011 Inv. 039446 01/24/2011 Inv.039447 01/24/2011 Inv. 039466 01/31/2011 Office Depot 2 PK of 100 DVD -R, Spindle, 1 Bx of 100 Envelopes 2 PK of 10 DVD&R Spindle 1 BX Letter Folders & 1 Pocket Ltr Pocket Folder 2 Rolls Industrial Tape and Wall Calendar Planner & 2 PK of 30 Jewel Cases 4 GB USB Flash Drive Owens Companies Inc 1.7.11 CWP HVAC Repairs At Bass Lake Lift 1.19 ZWP - Replaced Bad Belts on Inline Fan 1.14-1.17 CWP Replace Elec Cabinet Heater 1.21-1.25 CWP Install New Thermostate and Rewire Fan 1.27 ZWP-Air compressor service,chng oil & filters ZWP rplc 4" valve,globe valve,air leak problems 2.3.11 PCC ckd main burner not coming on & adjusted 64.50 Amount: $883.51 883.51 Amount: $575.00 575.00 Amount: $2,052.00 2,052.00 Amount: $21,567.09 21,567.09 Amount: $244.81 66.64 36.89 43.55 55.64 20.94 21.15 Amount: $8,772.62 1,024.40 290.62 2,718.10 727.04 765.80 3,096.26 150.40 Phasor Electric Company Amount: $3,681.17 CC -Replace 3 Ballasts and install outlet in $299.57 boiler room FS3-OSHA Repairs 217.80 FS2-OSHA Repairs 131.25 FS1-OSHA Repairs 234.65 PIC -Replace 4 Ballasts & add motion detector 398.00 in maint room PIC -Replace 4 -Pole Lighting 404.90 Contactor, Replace Ballast in hall PCC rplc 13 dimming ballasts in theater 1,995.00 Check 116339 Date Paid:02/18/2011 The Plumbing Guys Amount: $234.00 Inv. 17185 01/18/2011 Lawndale house plumbing repairs $234.00 Check 116340 Date Paid:02/18/2011 Prairie Fire Theatre Amount: $1,580.00 Inv. 110214A 02/14/2011 2.14.11 Bal owed/Sleeping Beauty $1,580.00 Check 116341 Date Paid:02/18/2011 Printers Service Inc Inv. 251822 01/25/2011 77" Ice Knife Sharpening Check 116342 Date Paid:02/18/2011 Inv. 110119 01/19/2011 Corrine Pulvermacher Reissue Park&Rec Refund check 115840 Amount: $54.00 54.00 Amount: $29.00 29.00 Page 7 Page 1 of 14 2/28/2011 Check 116343 Date Paid:02/18/2011 Quality Seasons Inc Inv. 110131 01/31/2011 1.13&1.31.11 Snowplowing Check 116344 Date Paid:02/18/2011 Rick Johnson Deer & Beaver Inc Inv. 110131 01/31/2011 Jan'11 1 Dead Deer P/U Check 116345 Date Paid:02/18/2011 Roto -Rooter Inv. 04816107166 02/08/2011 16115 16th Ave/small repair grant Check 116346 Date Paid:02118/2011 Royal Tire Inc Inv. M030082937 01/25/2011 Recap 3 tires for dump trucks Check 116347 Date Paid:02/18/2011 Inv.58605 01/24/2011 Check 116348 Date Paid:02/18/2011 Inv. 110215 02/15/2011 SourceOne Graphics Inc City Hall -3 8X8 Engraved Plates Bredemeier,Jenkins, Map Room Sports Unlimited Feb'11 Flag ftbl,soccer, bsbl,Tues/Thur mini -sport Check 116349 Date Paid:02/18/2011 SRF Consulting Group, Inc. Inv. 07358001 01/31/2011 Jan'11 4 Seasons Mall traffic study Check 116350 Date Paid:02/18/2011 Inv. VR09567 01/27/2011 Check 116351 Date Paid:02/18/2011 Inv. 0060622 11/18/2010 Check 116352 Date Paid:02/18/2011 Inv. CM247533 02/08/2011 Inv. 1783619 10/30/2010 Inv. 1784193 11/02/2010 Inv. 1808920 01/31/2011 Inv. 1809015 01/31/2011 Check 116353 Date Paid:02/18/2011 Inv. 110207 02/07/2011 Check 116354 Date Paid:02/18/2011 Inv. 110202 02/02/2011 St Joseph Equipment Inc 1.4/2.3.11 Skid Steer rental St Paul Linoleum & Carpet Co FS 3 carpet install,remove,haul away Amount: 800.00 800.00 Amount: 95.00 95.00 Amount: 1,260.00 1,260.00 Amount: 564.54 564.54 Amount: 128.25 128.25 Amount: $3,920.00 3,920.00 Amount: $435.00 435.00 Amount: $1,496.25 1,496.25 Amount: $19,707.00 19,707.00 Streicher's Inc Amount: $155.48 Cr 1784193 & 1783619 Baton & holder ($102.58) See cr CM247533 Return baton $74.80 See Credit CM247533 $27.78 FD -Cargo Heavy Duty Mass Cargo Pants 34" $69.99 PD -3 Fusee: 30 Minute without Spike (36/case) $85.49 Suburban Rate Authority Amount: $3,000.00 11 1st 1/2 Membership Assessment $3,000.00 Suburban Transit Association Amount: $9,500.00 2011 Membership Assessment $9,500.00 Check 116355 Date Paid: 02/18/2011 Sun Newspapers Amount: $251.46 Inv. 1298664 01/27/2011 Public Hearing Prop Adoption of Spending Plan $35.46 for TIF Inv. 1298756 01/27/2011 Publish Medallian Hunt Clue 1/27 $216.00 Check 116356 Date Paid:02/18/2011 Sunram Construction Inc Amount: $210,349.81 Inv. 110214 02/14/2011 Proj8128 #1 PC Stream Bank Rehab $210,349.81 Check 116357 Date Paid:02/18/2011 Superior Brookdale Ford Inv. 42546 01/25/2011 Unit #103 Part W1 5426594 Spord Actua Check 116358 Date Paid:02/18/2011 Supreme Building Maintenance Inv. 011111 01/01/2011 Jan'11 Cheshire Pkwy Janitorial Inv. 011211 01/01/2011 Jan'11 Station 73 Janitorial Check 116359 Date Paid:02/18/2011 SW/WC Service Cooperatives Inv. 110301 02/01/2011 Mar'11 BCBS Health Insurance Check 116360 Date Paid:02/18/2011 Sword Play Inv. 21111b 02/11/2011 Jan-Feb'11 Fencing classes Check 116361 Date Paid:02/18/2011 Taylor Electric Company LLC Page 1 of 14 Amount: $37.25 37.25 Amount: $891.34 223.37 667.97 Amount: $195,182.50 195,182.50 Amount: $960.00 960.00 Amount: $1,633.25 Page 8 2/28/2011 Inv. 84 01/24/2011 P&R ramp,FS1&3 SCADA wiring Check 116362 Date Paid:02/18/2011 TDS Metrocom Inv. 50950000211 02/13/2011 Feb'11 509.5000 CC Land lines Check 116363 Date Paid:0211812011 Tee's Plus Inv. 343398 01/27/2011 DARE banners and water bottles Inv. 343627 01/27/2011 DARE erasers Check 116364 Date Paid:02/18/2011 Jessica Thull Inv. 101117 02/15/2011 Refund two car seats Check 116365 Date Paid:02/18/2011 Inv. 301009071 12/23/2010 Check 116366 Date Paid:02/18/2011 Inv.337554 01/28/2011 Inv.337555 01/28/2011 Inv. 416953 01/31/2011 Tierney Brothers Inc EOC Improvements/LCD's,projector,SmartBoards,in stall/integr Toll Company 1 Cylinder Propane Fuel Gas 5 Contact Tip MT M035 Jan 2011 Cylinder/DeMurrage Check 116367 Date Paid:02/18/2011 Trans -Alarm Inc Inv. RMR757056 02/01/2011 Feb-Apr'11 CWP fire monitoring Inv. RMR757057 02/01/2011 Feb-Apr'11 ZWP fire monitoring Check 116368 Date Paid:02/18/2011 Inv. 110211 02/11/2011 Check 116369 Date Paid:02/18/2011 Inv. 319041 01/25/2011 Check 116370 Date Paid:02/18/2011 Inv. U0296261 B 02/15/2011 Check 116371 Date Paid:02/18/2011 Inv. 170667 01/31/2011 Check 116372 Date Paid:02/18/2011 Inv. 102416 01/21/2011 Inv.102627 02/07/2011 Inv.102685 02/11/2011 Ultimate Martial Arts Inc TaeKwonDo,LittleTigers,Youth TKD USA Bluebook 1gl Std glue liquid PlantPro USA Mobility Wireless Inc Feb'11 UT Verified Credentials Inc Jan'11 Background screening Viking Trophies 200 Ribbons, 10 2" Torch Medal & Setup Fire&Ice Badge Shadow Box Tim Oie PIC 3-3X5 Brass Plate and Engraving Check 116373 Date Paid:02/18/2011 Visual Impact Signs Inc Inv. 00033490 01/10/2011 Fire and Ice Banner Check 116374 Date Paid:02/18/2011 Water Conservation Services Inc Inv. 2292 02/04/2011 1.19/1.28.11 Leak Detection Check 116375 Date Paid:02/18/2011 The Watson Company Inv. 795098 01/27/2011 IC Concession food resupply Inv. 795212 02/08/2011 IC Concession food resupply Check 116376 Date Paid:02/18/2011 Inv. 1100222 01/31/2011 Check 116377 Date Paid:02/18/2011 Inv. 7876 01/15/2011 Check 116378 Date Paid:02/18/2011 Inv. 51450946640211 02/10/2011 Inv. 51472281600111 01/26/2011 Page 1 of 14 Wenck Associates Inc Proj8128 2010 Wetland Monitoring Wild Mountain 1.14.11 WCMS ski trip Xcel Energy 12.16/2.7.11 Zach,Rdgmnt,Lacompt,E Med,36th Ave,path 12.15/1.20.11 2 Water Towers 1,633.25 Amount: $2,640.55 2,640.55 Amount: $223.80 151.80 72.00 Amount: $150.00 150.00 Amount: $19,668.47 19,668.47 Amount: $77.17 20.00 6.17 51.00 Amount: $663.46 318.25 345.21 Amount: $592.00 592.00 Amount: $117.34 117.34 Amount: $106.85 106.85 Amount: $171.00 171.00 Amount: $452.12 214.18 174.21 63.73 Amount: $117.59 117.59 Amount: $1,154.55 1,154.55 Amount: $500.92 414.82 86.10 Amount: $337.20 337.20 Amount: $917.00 917.00 Amount: $5,132.19 1,400.67 85.06 Page 9 2/28/2011 Inv. 51554915750111 01/26/2011 12.14/1.20.11 8 Lift Stations Inv. 51618204530111 01/26/2011 11.30/1.20.11 Traffic Signals Check 116379 Date Paid:02/18/2011 Community Health Charities Inv. 2011-00000034 02/11/2011 CHAR CHC - Community Health Charities Check 116380 Date Paid:02/18/2011 Paul Fischer Inv. 110215 02/15/2011 New Officer Uniform Reimbursement Check 116381 Date Paid:02/18/2011 Law Enforce Labor Serv./Union Inv. 2011-00000035 02/11/2011 DUES POL - Police Union Dues Check 116382 Date Paid:02/18/2011 Minnesota Department of Revenue Inv. 110214 02/14/2011 Payroll deduction letter ID L1708136960 Check 116383 Date Paid:02/18/2011 Inv. 110214A 02/15/2011 Check 116384 Date Paid:02/18/2011 Inv. 110207 02/07/2011 Check 116385 Date Paid:02/18/2011 Inv. 2011-00000036 02/11/2011 Check 116386 Date Paid:02/18/2011 Inv. 2011-00000037 02/11/2011 Check 116387 Date Paid:02/18/2011 Inv. 110215 02/15/2011 Check 116388 Date Paid:02/18/2011 Inv. 2011-00000038 02/11/2011 Check 116389 Date Paid:02/18/2011 Inv. 2011-00000039 02/11/2011 Check 116390 Date Paid:02/18/2011 Inv. 2011-00000040 02/11/2011 Check 116391 Date Paid:02/18/2011 Inv. Import 1014 02/16/2011 Check 116392 Date Paid:02/18/2011 Inv. Import - 1013 02/16/2011 Check 116393 Date Paid:02/18/2011 Inv. Import 1011 02/16/2011 Check 116394 Date Paid:02/18/2011 Inv. Import - 1012 02/16/2011 Check 116395 Date Paid:02/18/2011 Inv. Import 1010 02/16/2011 Check 116396 Date Paid:02/18/2011 Inv. Import - 1016 02/16/2011 Check 116397 Date Paid:02/18/2011 Inv. Import 1015 02/16/2011 Check 116398 Date Paid:02/18/2011 Inv. Import - 1009 02/16/2011 Check 116399 Date Paid:02/18/2011 Inv. Import - 1017 02/16/2011 Minnesota Department of Revenue Payroll deduction letter ID L0780854272 Sara Mittelstaedt 2.3/2.7.11 Costco,Sam's Club Sr programs MN AFSCME Council #5 DUES MTCE - Maintenance Union Dues* MN Child Support Payment Ctr CHID SUP% - Child Support Percentage* MN Dept of Natural Resources 2011 Control permit for curlyleaf pondweed MN Environmental Fund CHAR MN ENV - MN Enviromental Fund Open Your Heart CHAR OYH - Open Your Heart United Way CHAR UW - United Way Cossette, Dana Park and Rec Refund Eickhoff, Janice Park and Rec Refund Huggins, Marcy Park and Rec Refund Kulusity, Karen Park and Rec Refund Shaalan, Azza Park and Rec Refund Wagner, Diane Park and Rec Refund Weimer, Bill Park and Rec Refund Weir, Frank Park and Rec Refund Young, Barbara Park and Rec Refund 1,071.30 2,575.16 Amount: $12.00 12.00 Amount: $1,681.85 1,681.85 Amount: $1,295.91 1,295.91 Amount: $85.35 85.35 Amount: $2.55 2.55 Amount: $55.96 55.96 Amount: $2,431.82 2,431.82 Amount: $1,649.04 1,649.04 Amount: $35.00 35.00 Amount: $6.00 6.00 Amount: $36.00 36.00 Amount: $36.00 36.00 Amount: $61.00 61.00 Amount: $5.25 5.25 Amount: $5.25 5.25 Amount: $5.25 5.25 Amount: $5.25 5.25 Amount: $61.00 61.00 Amount: $41.00 41.00 Amount: $11.00 11.00 Amount: $41.00 41.00 Page 10 Page 1 of 14 2/28/2011 Check 116400 Date Paid:02/25/2011 10,000 Lakes Chapter Amount: $300.00 Inv. 110222 02/23/2011 2011 Bldg Division Membership 300.00 Check 116401 Date Paid:02/25/2011 4imprint Inc Amount: $296.23 Inv. 1963076 12/30/2010 1 Retractor Volunteer banner 296.23 Check 116402 Date Paid:02/25/2011 Action Fleet Inc Amount: $221.19 Inv. 7932 02/01/2011 Unit 1705 Flasher Taillight Multiple Flash 55.69 Patterns Inv. 7948 02/03/2011 Light Strobe Power Supply 90 Watt, 6 Head, 32 165.50 Flash Patterns Check 116403 Date Paid:02/25/2011 Aerotek Inc Inv. 0004729911 02/24/2011 2.7/2.11.11 PW temp Check 116404 Date Paid:02/25/2011 Airgas North Central Inv. 105806834 02/03/2011 16 Oxygen Cylinders, Haz Material Chrg Check 116405 Date Paid:02/25/2011 AI's Coffee Company Inv. 83803 02/01/2011 IC Concession coffee resupply Check 116406 Date Paid:02/25/2011 Inv. 044431 02/04/2011 Check 116407 Date Paid: 02/25/2011 Inv.00167846 02/03/2011 Check 116408 Date Paid: 02/25/2011 Inv. 241907 02/03/2011 Check 116409 Date Paid:02/25/2011 Inv. 81916 02/02/2011 Check 116410 Date Paid:02/25/2011 Inv. 100211 12/31/2010 Inv. 110211 02/11/2011 Check 116411 Date Paid:02/25/2011 Inv. 5250 02/03/2011 Check 116412 Date Paid:02/25/2011 Inv. 110215 02/15/2011 Check 116413 Date Paid:02/25/2011 Inv. WO6747811 02/07/2011 Check 116414 Date Paid:02/25/2011 Inv.20735215 02/02/2011 Check 116415 Date Paid:02/25/2011 Inv. 451839 02/03/2011 Inv. 90947R 02/03/2011 All Tech Machine 2 9x1" Classic blade for automatic saws American Fastener 50 5/8X4 Plow Bolt,50 5/8 Hex Nut,3 CS46 Connector Plug American Industrial Refrigeration Inc IC 500 Freon 125# Cylinders Associated Financial Group 2011 1/2 VFIS Dues Astech Corp Proj10002 #2 SoShore Drive Rehab Proj10002 #2 SoShore Drive Rehab Astro Engineering and Manufacturing Inc 20 Plow skit plates Barton Sand & Gravel Co 2.3/2.15.11 Mason sand/rock Bertelson Total Office Solutions Coated Rept Cover,2 USB Drives,1 Planner,6 Writing Pads,Ppr Clip BMI/Broadcast Music Inc 2011 Music Licensing fee Boyer Trucks Unit #254 Rebuilt 5th Wheel Vehicle Coupling Device Panel Sup A22-65848 Amount: $1,320.00 1,320.00 Amount: $372.06 372.06 Amount: $222.50 222.50 Amount: $84.27 84.27 Amount: $204.91 204.91 Amount: $3,190.22 3,190.22 Amount: $3,495.00 3,495.00 Amount: $49,656.42 29,408.10 20,248.32 Amount: $1,500.00 1,500.00 Amount: $1,924.55 1,924.55 Amount: $122.55 122.55 Amount: $615.00 615.00 Amount: $1,098.25 889.05 209.20 Check 116416 Date Paid: 02/25/2011 CDW Government Inc Amount: $12,099.56 Inv. WJR6656 02/04/2011 Cisco Smartnet ESS SW Supp,Cisco Smartnet $12,099.56 8x5xNBD Check 116417 Date Paid:02/25/2011 CenterPoint Energy Amount: $49,912.80 Inv. 80000147373021 02/08/2011 12.17/1.31.11 Natural Gas $49,912.80 Check 116418 Date Paid: 02/25/2011 Clearwire Legacy LLC Amount: $6,213.60 Inv. MNMSP0317LLA 02/10/2011 Terminate contract/refund partial lease rent $6,213.60 Page 11 Page 1 of 14 2/28/2011 Check 116419 Date Paid:02/25/2011 Inv. 02181030211 02/07/2011 Inv. 06832230211 02/08/2011 Inv. 07140770211 02/16/2011 Inv. 07578370211 02/07/2011 Inv. 07578450211 02/07/2011 Comcast 2.16/3.15.11 CC Digital box 2.18/3.17.11 CC data lines 2.26/3.25.11 ZWP data line 2.17/3.16.11 PS/CC digital boxes 2.17/3.16.11 PCC Digital box Check 116420 Date Paid: 02/2512011 Crown Marking Inc Inv. 0219480IN 02/01/2011 2 Self Inking Stamper Check 116421 Date Paid:02/25/2011 Custom Fire Aparatus Inc Inv. 13686 12/30/2010 Claim 2010.33 E-21 replacement lights Check 116422 Date Paid:02/2512011 Dundee Nursery&Landscaping Co. Inv. 10373870 02/05/2011 8 Straw Bales Check 116423 Date Paid:02/25/2011 Ehlers & Associates Inc Inv. 342493 02/10/2011 Jan'11 Sands Company TIF2010 Inv. 342494 02/10/2011 TIF Reports 2010 Inv. 61379 12/15/2010 2009A&2009B Arbitrage Reports Check 116424 Date Paid:02/25/2011 Electrical Installation & Mnt Inv. 00115881N 02/02/2011 Signal Relap-NW Blvd@Bass Lake Playfield Lubricant SB OH Green Inv. 00115891N 02/02/2011 Signal Relamp-TH169@Betty Croker/E Ramp 2 PK672 Disposable Wipers 245.00 NB Ped MT Green Inv. 001 1590I 02/02/2011 Signal Relamp-TH55@NW Blvd EB Yellow Arrow Inv. 0011591 IN 02/02/2011 494 Carlson PKWY-E.R. NB OG Green Inv. 00115921N 02/02/2011 TH169@Betty Crocker W Ramp WB OH Yellow Inv. 00115931N 02/02/2011 Signal Relamp-494@Carlson PKWY W RAmps Red Arrow WB Check 116425 Date Paid:02/25/2011 Factory Motor Parts Co Inv. 70042039 02/03/2011 2 Perf Blade 28 (8) & 2 Winter Blade (8) Check 116426 Date Paid:02/25/2011 Flexible Pipe Tool Co. Inv. 13958 02/01/2011 Manhole cover extractor Check 116427 Date Paid:02/25/2011 G&K Services Inc Inv. 1006809956 02/04/2011 Public Works Uniforms Check 116428 Date Paid:02/25/2011 Inv.9447664849 01/26/2011 Inv. 9450006946 01/31/2011 Inv.9451027537 02/01/2011 Inv.9452906408 02/03/2011 Inv.9454512832 02/04/2011 Inv.9454512840 02/04/2011 Inv.9454723447 02/04/2011 Inv.954723454 02/04/2011 Check 116429 Date Paid:02/25/2011 Inv.275890 02/07/2011 Check 116430 Date Paid:02/25/2011 Page 1 of 14 Amount: $375.99 29.29 199.90 72.48 51.80 22.52 Amount: $51.19 51.19 Amount: $86.95 86.95 Amount: $46.08 46.08 Amount: $4,515.00 1,230.00 285.00 3,000.00 Amount: $635.00 107.00 107.00 100.00 107.00 107.00 107.00 Amount: $67.37 67.37 Amount: $208.41 208.41 Amount: $328.45 328.45 Grainger Amount: $1,776.24 3 Eye Wash stations 1,037.38 1 Quartz Round Clock 28.86 9 FT, 3/4W, Band Saw Blade 23.63 PW -4 -Pressure Filter Snubber, 1 Battery 42.31 Clamp 1 Door Bottom Seep, 3 FT, 3 Smart Straw 36.83 Lubricant PW -2 Med Shoe Studs,4 LG Shoe Studs,2 XL 247.00 Shoe Studs 2 PK672 Disposable Wipers 245.00 Tri Poxy Steel Sprayer 115.23 GS Direct Inc Plotter Paper 36/300 241b Bond Hawk Performance Specialties Amount: $163.76 163.76 Amount: $383.63 Page 12 2/28/2011 Inv. 1426 02/01/2011 1.31.11 Rink A Zamboni service call Check 116431 Date Paid:02/25/2011 Hawkins Water Treatment Inv. 3194353RI 02/01/2011 ZWP 1275gl Hydrofl, 329.0614gl LPC -9L Inv. 3194354RI 02/01/2011 CWP 6440LB Sodium Permanganate Check 116432 Date Paid:02/25/2011 Hawkins, Ash,Baptie & Co. LLP Inv. 159929 02/03/2011 Feb'11 Section 8 Acctg Sery/NRA Reconciliation Check 116433 Date Paid:02/25/2011 Hillyard Inc - Minneapolis Inv. 6622915 02/02/2011 10 CS 40-45 Gal BLK 100/CS Inv. 7348429 02/02/2011 PM Filter Check 116434 Date Paid:02/25/2011 Inv.201100802 02/23/2011 Check 116435 Date Paid:02/25/2011 Inv. 016603 02/01/2011 Check 116436 Date Paid:02/25/2011 Inv. 1462 02/08/2011 Home Security Abstract & Title Co. 16050 55th Ave N Permit 2011.802 refund Image Trend Inc Feb'11 HireTouch Lighten UP, LLC FS 2 Lighting Upgrade Check 116437 Date Paid:02/25/2011 Logis Inv. 33254 01/31/2011 System Develop GIS/R&D Inv. 33284 01/31/2011 Annual Network Wellness Inv. 33330 01/31/2011 Jan'11 GIS/Internet Inv. 33385 01/31/2011 Logis Altiris maint contract 383.63 Amount: $16,802.49 7,000.81 9,801.68 Amount: $390.00 390.00 Amount: $310.37 289.26 21.11 Amount: $550.36 550.36 Amount: $195.00 195.00 Amount: $6,760.25 6,760.25 Amount: $12,181.22 1,794.00 3,152.00 4,403.00 2,832.22 Check 116438 Date Paid: 02/25/2011 Matrix Laser Care Inc Amount: 343.07 Inv. 131457 02/01/2011 FD -3 HP LJ4100 Toner Cartridge Black 343.07 Check 116439 Date Paid:02/25/2011 Matt's Lawn and Landscape Inc Amount: 1,250.00 Inv. 8200 02/15/2011 1.31/2.1.11 Snowplowing 1,250.00 Check 116440 Date Paid:02/25/2011 Metropolitan Council Amount: 250.00 Inv. 0000947263 12/13/2010 2010 ZWP Industrial Discharge permit 250.00 Check 116441 Date Paid:02/25/2011 MN Dept of Transportation Amount: 1,786.37 Inv. T7921300053593 12/31/2010 Claim 2010.14 7.17.10 Ramp meter signal 1,786.37 damage Check 116442 Date Paid:02/25/2011 MN SUSA Amount: 200.00 Inv. 110223 02/23/2011 2011 Greg Cook/Scott Newberger Membership 200.00 Check 116443 Date Paid:02/25/2011 North American Salt Co Amount: 18,769.30 Inv. 70636268 02/01/2011 1.31.11 105.95tn Bulk Road Salt 7,472.32 Inv. 70637532 02/03/2011 2.3.11 80.29tn Bulk Road Salt 5,662.60 Inv. 70639204 02/05/2011 2.2.11 79.89tn Bulk Road Salt 5,634.38 Check 116444 Date Paid:02/25/2011 Northern Sanitary Supply Co Inc Amount: 1,019.57 Inv. 105830 02/04/2011 Cr inv 146463 return spray&wipe cleaner 40.56) Inv. 146463A 01/24/2011 Sales Tax for Invoice 146463 0.35 Inv. 146868 02/11/2011 PIC -Cleaning supplies 296.69 Inv. 146869 02/11/2011 PIC -5 CS Toilet Paper & 10 CS Roll Towels 763.09 Check 116445 Date Paid:02/25/2011 Inv. 549990615001 01/27/2011 Inv. 549996177001 01/27/2011 Inv. 550068950001 01/27/2011 Office Depot PD-1PK Laminating Pouch,1 Shredder, 2PK Label 3000 CT CD Inspection - 2 Alum Form Holder Storage Clipboard PD -3 PK Laminating Pouch Amount: $640.78 295.16 50.04 10.90 Page 13 Page 1 of 14 2/28/2011 Inv. 550117678001 01/28/2011 Admin-5 Catalogs,24 3X3 Notes,500 85.82 Folders,300 3X3 Posted Notes Inv. 550685951001 02/11/2011 2 RL Post IT tape, 2 PK Batteries 53.72 Inv. 550713779001 02/02/2011 PD-Misc Coffee supplies, mousepad, 2 Lamin 99.80 Pouch, 4 RM Col Paper Inv. 550720364001 02/02/2011 6 RM Color Copy Paper 45.34 Check 116446 Date Paid:02/25/2011 On Site Sanitation Amount: 161.38 Inv. A414907 02/05/2011 1.8/2.4.11 Dog Park 50.23 Inv. A414908 02/05/2011 1.8/2.4.11 Parkers LK Beach 50.23 Inv. A414909 02/05/2011 1.8/2.4.11 Ridgemount plyfld 50.23 Inv. A414921 02/05/2011 1.8/2.4.11 Event /Shop 10.69 Check 116447 Date Paid: 02/25/2011 OnTrac Amount: 39.38 Inv. 8406168 02/15/2011 2.7/2.14.11 Attorney courier 39.38 Check 116448 Date Paid:02125/2011 Open Air Cinema LLC Amount: 8,000.00 Inv. 12729 02/17/2011 Movie System/equipment 8,000.00 Check 116449 Date Paid:02/25/2011 Owens Companies Inc Amount: 331.20 Inv. 38979 01/31/2011 PCC rooftop unit external alarm/VFD erratic 331.20 Check 116450 Date Paid:02/25/2011 Jordan Politz Amount: 92.00 Inv. 110217 02/17/2011 2.17.11 Officiate 4 basketball games 92.00 Check 116451 Date Paid:02/25/2011 Prescription Landscape Inc Amount: 240.00 Inv. 165133 02/08/2011 1.31.11 Snowplowing 240.00 Check 116452 Date Paid:02125/2011 Protek Painting Inc Amount: 5,910.00 Inv. 110126 01/26/2011 City Center lower hallway painting 2,460.00 Inv. 110218 02/18/2011 City Center upper hallway painting 3,450.00 Check 116453 Date Paid:02/25/2011 Pyrotechnic Display Inc Amount: 1,000.00 Inv. 31 02/05/2011 Fire & Ice Fireworks 2.5.11 1,000.00 Check 116454 Date Paid:02/25/2011 R&R Specialties of Wisconsin Inc Amount: 70.13 Inv. 0047002IN 02/01/2011 IC motor mounting bracket 70.13 Check 116455 Date Paid:02/25/2011 Region 6AA Amount: 720.23 Inv. 110209 02/09/2011 2.9.11 Girls Hockey 720.23 Check 116456 Date Paid:02/25/2011 Sam's Club Amount: 40.15 Inv. 110208 02/08/2011 1.6/2.5.11 Concession food resale 40.15 Check 116457 Date Paid:02125/2011 SECAP Amount: 239.95 Inv. B1128792 02/03/2011 Ink Head for Postage meter 239.95 Check 116458 Date Paid:02/25/2011 Selectaccount Amount: 882.06 Inv. 829123 02/23/2011 Jan-Feb'l 1 FSA/VEBA admin fees 882.06 Check 116459 Date Paid:02/25/2011 SGC Horizon LLC Amount: 465.50 Inv. 50972 01/28/2011 Proj11013/Proj9113 1.31.11 legal notice 232.75 Inv. 51378 02/07/2011 Proj9113/Proj11013 2.7.11 legal notice 232.75 Check 116460 Date Paid:02/25/2011 South Metro Public Safety Training Facility Amount: 50.00 Inv. 8516 12/03/2010 12.3.10 Kuklok Tactical use training 50.00 Check 116461 Date Paid:02/25/2011 SRF Consulting Group, Inc. Amount: 5,423.87 Inv. 071140010 01/31/2011 Proj10015 1.3 1.11 Peony Ln Corridor 5,423.87 Check 116462 Date Paid:0212512011 State Industrial Products Amount: 110.06 Inv. 94934606 01/26/2011 1cs Magic Mat morning fresh 110.06 Check 116463 Date Paid:02/25/2011 Street Fleet Amount: 39.Vage 14 Page 1 of 14 2/28/2011 Inv.270665 02/15/2011 Check 116464 Date Paid:02/25/2011 Inv. CM247610 02/11/2011 Inv. 1809278 02/01/2011 Inv. 1809618 02/01/2011 Inv. 1809886 02/02/2011 2.8.11 Fr: MTI/Cushman parts courier $39.12 Streicher's Inc Amount: $42.22 Cr 1809886 Tactical outer carrier ($149.99) PD -#79 Replace SWAT dark blue pants zipper $12.83 PD -12 GA Tactical 2 Boxes, 12 GA Target 2 $29.39 Boxes See CM247610 Tactical outer carrier return $149.99 Check 116465 Date Paid:02/25/2011 Sun Newspapers Amount: 341.84 Inv. 1299925 02/03/2011 Ordinance 2011-01 Amend Chptr 10 64.06 Concerning Park Facilities Fees Inv. 1299927 02/03/2011 File#2010096 Planning Commission Meet 61.78 Gonyea Company Inv. 1299980 02/03/2011 Medallian Hunt Clue 2 out of 3 216.00 Check 116466 Date Paid:02/25/2011 T Mobile Amount: 39.98 Inv. 4659773110211 02/10/2011 Feb'11 UT GPS 39.98 Check 116467 Date Paid:02/25/2011 Toll Company Amount: 72.90 Inv. 338152 02/02/2011 2 CYL Propane Fuel Gas 72.90 Check 116468 Date Paid:02/25/2011 Ultramax Amount: 1,195.20 Inv. 118417 02/02/2011 Federal 9 124 Tactical HP Ammo 83.20 Inv. 118556 02/02/2011 CCI 45 B3480,Federal 45 230 tactical 1,112.00 Check 116469 Date Paid:02/25/2011 Uniforms Unlimited Inc. Amount: 167.19 Inv. 64345 02/04/2011 Whiteford safety vest 55.56 Inv. 64880 02/08/2011 3 digital power magazine 111.63 Check 116470 Date Paid:02/25/2011 University of Minnesota Amount: 330.00 Inv. 110315A 02/23/2011 Paul Buck/Lara Newberger 3.15/3.16.11 Shade 330.00 Tree Short course Check 116471 Date Paid:02125/2011 USA Bluebook Inv. 325186 02/03/2011 12 Food grade USABlueBook Anti -Seize Check 116472 Date Paid:02/25/2011 Viking Industrial Center Inv. 263109 02/02/2011 Repair gas monitor Check 116473 Date Paid:02/25/2011 W D Larson Companies LTD Inc Inv. F210320054 02/01/2011 1 Filer Inv. F210320055 02/01/2011 1 Filter Inv. F210350035 02/04/2011 12 Baldwin Filters, 2 LF3344, 3 Filters Check 116474 Date Paid:02/25/2011 The Watson Company Inv. 795386 02/03/2011 IC Concession food resupply Inv. 795777 02/14/2011 Cr 1 cs jimmy dean Amount: $274.17 274.17 Amount: $640.72 640.72 Amount: $85.10 24.57 14.82 45.71 Amount: $1,026.18 1,046.88 20.70) Check 116475 Date Paid: 02/25/2011 Xcel Energy Amount: $38,901.51 Inv. 51465207540211 02/14/2011 12.16/2.1.11 All wells&WTP's except well 15 $38,680.51 Inv. 51662037520111 02/04/2011 12.15/1.20.11 Irrig trfc sign $221.00 Check 116476 Date Paid:02/25/2011 Yocum Oil Company Inc Amount: $22,065.05 Inv. 422933 02/04/2011 5006gl Unleaded, 3003gl Disel fuel $22,065.05 Check 116477 Date Paid:0212512011 Janene Hebert Amount: $1,024.14 Inv. 101229 12/29/2010 12.29.11 BestBuy/camera $312.14 Inv. 110209 02/23/2011 12.29/2.9.11 Hamm mtgs,MAAR gtrl,Apprsl $712.00 inst Check 116478 Date Paid:02125/2011 Kent Lundberg Amount: $1,320.13 Inv. 110218 02/22/2011 2.5/2.18.11 Long Term Disability $1,320.13 page 15 Page 1 of 14 2/28/2011 Check 116479 Date Paid:02/25/2011 Mastey, Paula Amount: 15.68 Inv. 110215 02/15/2011 2.14/2.15.11 2 meals/St Cloud trng 15.68 Check 116480 Date Paid:02/25/2011 Therkelsen, Amy Amount: 216.00 Inv. 110126 01/26/2011 1.24/1.26.11 3 dinners/DARE instructor 108.00 certified Inv. 110205 02/03/2011 1.31/2.3.11 3 dinners at DARE instructor certif 108.00 Check 116481 Date Paid:02/25/2011 Cooper, Anne Amount: 5.25 Inv. Import - 1024 02/18/2011 Park and Rec Refund 5.25 Check 116482 Date Paid:02/25/2011 Fisher, Paul Amount: 40.00 Inv. Import - 1022 02/18/2011 Park and Rec Refund 40.00 Check 116483 Date Paid:02/25/2011 McDonald, Douglas Amount: 17.00 Inv. Import - 1020 02/18/2011 Park and Rec Refund 17.00 Check 116484 Date Paid:02/25/2011 Melberg, Jack Amount: 32.50 Inv. Import - 1018 02/18/2011 Park and Rec Refund 32.50 Check 116485 Date Paid:02/25/2011 Mikkelson, Bruce Amount: 7.50 Inv. Import - 1019 02/18/2011 Park and Rec Refund 7.50 Check 116486 Date Paid:02/25/2011 Ripp, Susan Amount: 41.00 Inv. Import - 1021 02/18/2011 Park and Rec Refund 41.00 Check 116487 Date Paid:02/25/2011 Weldy, Darcy Amount: 17.00 Inv. Import - 1023 02/18/2011 Park and Rec Refund 17.00 Check 116488 Date Paid:02/25/2011 Handyman Connection Amount: 4,175.43 Inv. 110223 02/23/2011 Rehab Loan 4475 Urbandale Ct North 4,175.43 Total Payments: 231 Total Amount Paid: $1,441,568.26 Page 16 Page 1 of 14 2/28/2011 Date: 2/28/11 Time: 1:55:49 PM H.M.S. Windows - Housing Assistance Payments Page: 0001 PAYMENT REGISTER -SUMMARY Q:UhmslreportsWAYSLTM.QRP Bank Account Description/Account Number Checking 3110681 Number Date Method Status Name Of Payee Total 0004718 2117111 Computer Ck, Paid Kathy LaPointe $627.00 0004719 2/17/11 Computer Ck. Paid Minneapolis Public Housing Authority $3,082.62 Total For Bank Account Checking F Of Totals Transactions Computer Checks 7 $3,709.62 Manual Checks 0 $0.00 Direct Deposits 0 $0.00 3,709.62 Total For Bank: 53,709.62 Total - All Bank Aceounts Printed: $3,709.62 Page 17 CITY OF PLYMOUTH RESOLUTION NO. 2011 - A RESOLUTION TO APPROVE DISBURSEMENTS ENDING FEBRUARY 26, 2011 WHEREAS, a list of disbursements for the period ending February 26, 2011 was presented to the City Council for approval; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the payment of the list of disbursements of the following funds is approved: M & I Bank — Check Register General & Special Revenue Construction & Debt Service Enterprise & Internal Service Housing Redevelopment Check Register Total M & I — Housing Assistance Payments Housing & Redevelopment Authority GRAND TOTAL FOR ALL FUNDS Adopted by the City Council on March 8, 2011 487,094.11 400,837.40 553,246.75 390.00 1,441,568.26 3,709.62 3,709.62 1,445,277.88 Page 18 aty or Agenda 6 . 0 3PlymouthNumber: Iridin, Qphty da Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Deputy Chief Dan Plekkenpol March 8, 2011 Reviewed by: Chief Mike Goldstein Approve Joint Powers Agreement for distribution and Item: operation of the DataMaster DMT -G Breath Testing Instrument 1. ACTION REQUESTED: Adopt attached resolution approving joint powers agreement with the State of Minnesota for acceptance of the newly authorized DataMaster DMT -G Breath Testing Instrument as the official unit to conduct breath tests ofthose suspected by officers to have been under the influence of alcohol while operating a motor vehicle and to calibrate the PBT's (Preliminary Breath Testing Units) that are used in the field to assist in developing the probable cause for an arrest. 2. BACKGROUND: The current instrument, the Intoxilyzer 5000, has outdated technology which has been under constant legal challenge by defense attorneys for the past three years so the State of Minnesota will spend approximately 3 million dollars to replace all the Intoxilyzer 5000's throughout the State with a new instrument, the DataMaster DMT -G. The exchange of the units is forecasted by the State to begin within the next two months. 3. BUDGET IMPACT: There will be no initial financial obligation from our City as the State will pay for the breath testing instrument and all accompanying equipment and training. The City of Plymouth will use and have possession of the instrument, but the State shall retain legal ownership of the unit. The City will be responsible to purchase replacement toner for the printer, paper, additional dry gas cylinders when needed and mouth pieces. 4. ATTACHMENTS: Resolution A copy of the Joint Powers Agreement Page 1 MN DEPARTMENT OF PUBLIC SAFETY DATAMASTER DMT -G WITH FUEL CELL OPTION EVIDENTIAL BREATH TESTER INSTRUMENT AGREEMENT DISTRIBUTION OF EQUIPMENT TO LAW ENFORCEMENT AGENCIES) Contract # BCA -DMT -0135 THIS JOINT POWERS AGREEMENT, by and between the State of Minnesota, acting through its Commissioner of Public Safety, Bureau of Criminal Apprehension, Forensic Science Laboratory (hereinafter referred to as the STATE) and Plymouth Police Department (hereinafter referred to as the GOVERNMENTAL UNIT) witness that: WHEREAS, the STATE has received an appropriation to purchase DataMaster DMT -G with Fuel Cell Option breath test instruments and is authorized to distribute DataMaster DMT -G with Fuel Cell Option breath test instruments to criminal justice agencies and/or city, county, or political subdivisions; and WHEREAS, the GOVERNMENTAL UNIT represents that it is a criminal justice agency, or is a city, county, or political subdivision authorized to accept equipment/services from the STATE for the purpose specified herein; and WHEREAS, the GOVERNMENTAL UNIT represents that it is duly qualified and willing to perform and carry out the services and tasks described in this Agreement. NOW, THEREFORE, it is agreed: I. STATE'S RESPONSIBILITIES. A. The STATE will provide GOVERNMENTAL UNIT with a DataMaster DMT -G with Fuel Cell Option breath test instrument ("instrument"), which includes a DataMaster DMT -G with Fuel Cell Option, initial dry gas cylinder, a keyboard, a keyboard carrel, a printer with a toner cartridge, and mouthpieces for use as specified under Clause II of this Agreement. The GOVERNMENTAL UNIT will use and have possession of the instrument; but the STATE shall retain legal ownership of the instrument. B. Any and all repairs shall be made by or at the direction of the STATE. If funding is available, the STATE will pay for the cost of maintenance and repair, or replacement due to normal wear and tear resulting from routine, proper use of the instrument. C. The STATE will maintain all necessary state and federal inventory control records on these instruments. II. GOVERNMENTAL UNIT RESPONSIBILITIES. A. The GOVERNMENTAL UNIT will use the instrument specified above to assist in enforcing Minnesota laws and local ordinances relating to traffic and highway safety and for other law enforcement applications. B. The GOVERNMENTAL UNIT will keep and maintain the instrument provided by the STATE in proper operating condition. The GOVERNMENTAL UNIT will also be responsible for any and all costs of repairing or replacing the instrument that is lost or damaged due to misuse or abuse. C. The GOVERNMENTAL UNIT will provide and maintain all disposable and consumable components originally provided by the STATE, such as DataMaster DMT -G with Fuel Cell Option mouthpieces, dry gas cylinders, printer toner cartridges, and paper and will supply all other necessary disposable and consumable components not provided by the STATE at the Page 2 GOVERNMENTAL UNIT'S expense. D. The GOVERNMENTAL UNIT will make this instrument available for use by any breath test operator certified by the STATE. E. The GOVERNMENTAL UNIT will not permit the instrument to be operated or tampered with by individuals.who are not trained in its operation and certified by the STATE as DataMaster DMT - G with Fuel Cell Option operators. F. The GOVERNMENTAL UNIT will make the instrument available to STATE authorized personnel when required for inventory or inspection purposes. III. TERMS OF AGREEMENT This Agreement shall be effective on January 1, 2011 or upon the date that the final required signature is obtained by the STATE, pursuant to Minn. Stat. § 16C.05, Subdivision 2, whichever occurs later, and shall remain in effect until the instrument is no longer used and supported by the STATE or until terminated by either of the parties as provided in Clause IV below, whichever occurs first. At the end of this Agreement, the STATE will notify the GOVERNMENT UNIT if they are required to return the instrument to the STATE. IV. TERMINATION This Agreement may be terminated by either the STATE or GOVERNMENTAL UNIT at any time, with or without cause, upon ten (10) days written notice to the other party. The instrument must be returned to the STATE within 30 days of the termination date, and if the GOVERNMENTAL UNIT fails to return the instrument within this time period the GOVERNMENTAL UNIT agrees to pay the STATE the cost of replacing the instrument and payment will be made to the STATE within 30 days of receipt of invoice. V. STATE'S AUTHORIZED REPRESENTATIVE The STATE'S authorized representative agent for the purposes of this Agreement is Frank C. Dolelsi, or his designee, Department of Public Safety, Bureau of Criminal Apprehension, Forensic Science Laboratory. 1430,Maryland Avenue_ East St._Paul MN 55106. Such representative will have final authority for acceptance of the GOVERNMENTAL UNIT'S services. VI. ASSIGNMENT GOVERNMENTAL UNIT shall neither assign nor transfer any rights or obligations under this Agreement without the prior written consent from the STATE. VII. LIABILITY GOVERNMENTAL UNIT shall indemnify, save and hold the STATE, its agents and employees, harmless from any claims or causes of action, including all attorneys' fees incurred by the STATE, arising from the performance of this Agreement by GOVERNMENTAL UNIT or GOVERNMENTAL UNIT'S agents or employees. This clause will not be construed to bar any legal remedies GOVERNMENTAL UNIT may have for the STATE's failure to fulfill its obligations pursuant to this Agreement. GOVERNMENTAL UNIT'S liability shall be governed by the provisions of the Municipal Tort Claims Act, Minnesota Statutes, Section 466.01-466.15 and other applicable law. VIII. STATE AUDIT Under Minn. Stat § 16C.05, subd 5, the GOVERNMENTAL UNIT'S books, records, documents and Page 3 accounting procedures and practices relevant to this Agreement are subject to examination by the STATE, and/or the State Auditor or Legislative Auditor, as appropriate, for a minimum of six years from the end of this Agreement. IX VENUE Minnesota law, without regard to its choice -of -law provisions, governs this agreement. Venue for all legal proceedings out of this agreement, or its breach, must be in the appropriate state or federal court with competent jurisdiction in Ramsey County, Minnesota. IN WITNESS WHEREOF, the parties have caused this Agreement to be executed intending to be bound thereby. APPROVED 2. GOVERNMENTAL UNIT 3. DEPARTMENT OF PUBLIC SAFETY Governmental Unit certifies that the appropriate person(s) have executed this Agreement on behalf of Governmental Unit as required by applicable articles, by-laws, resolutions, or ordinances. By: By: Title: Title: Date: Date By: Title: Date 1. State Encumbrance Verification 4. DEPARTMENT OF ADMINISTRATION No encumbrance required: By: By: Date: Date: Page 4 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION APPROVING JOINT POWERS AGREEMENT WITH THE STATE OF MINNESOTA FOR ACCEPTANCE OF THE DATAMASTER DMT -G BREATH TESTING EQUIPMENT WHEREAS, the State has received an appropriation to purchase the DataMaster DMT -G with fuel cell option breath testing instrument and is authorized to distribute the DataMaster DMT -G with fuel cell option breath test instruments to criminal justice agencies and/or city, county, or political subdivisions; and WHEREAS, the City of Plymouth represents that it is a criminal justice agency, or is a city, county or political subdivision authorized to accept equipment/services from the State for the purpose specified within the Joint Powers Agreement; and WHEREAS, the City of Plymouth represents that it is duly qualified and willing to perform and carry out the services and tasks described in the Joint Powers Agreement; and NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the Joint Powers Agreement is accepted so that the State of Minnesota can replace the Intoxilyzer 5000EN with the DataMaster DMT -G. Approved this 8"' day of March 2011. Page 5 rp) cicyof Plymouth 70- Adding Qwftty to Life REGULAR COUNCIL MEETING Agenda 6.04Number: To: Laurie Ahrens, City Manager Prepared by: Cal Portner, Administrative Services Director March 8, 2011 Reviewed by: Item: 1. ACTION REQUESTED: Approve Amendments to Cell Phone Policy Adopt attached Resolution amending the Cell Phone Policy for employees required to have cellular device for official City business. 2. BACKGROUND: The City currently has 168 cell phones in service. A majority (152) of the phones are used primarily as a 2 -way radio with Nextel (by Sprint) Push to Talk (PTT). Currently, 16 phones are B1ackBerry® Smartphones, which are able to maintain synchronization with our Microsoft Exchange email server and in some cases are used to connect to and troubleshoot the city servers and water plant data systems. With the growing use of personal cell phones, many employees typically carry two or more devices. Further, with advancing technology and lower costs, we have more and more employees requesting to sync their personal smart phones to our server to access city email. The city currently pays the total cost of all devices and operation. By initiating a cell phone allowance option for employees required to carry a phone for business purposes, both the city and employees would see a benefit. First, the city would spend less on pooled minutes for voice and data, particularly with the smart phone users. Second, we'd expect less administrative work time used to track cell phone bills and process payments. Third, IT would assist with active sync setup, but would not be responsible for phone hardware and replacement issues. And lastly, employees would be able to carry only one device and not have to track personal voice, data and text charges, nor reconcile their city Sprint bill each month. Current Policy a) Cif provide' all phon&s and N devices, J i b) City purchases voice, data, PTT, anlimessagi plans a&approve(L c) City maintains, repairs, and replaceobroken/dmaged plVones. d) Employees reconcile phone bills monthly and reimbur4the city Mr A personaluse. 0 0 Proposed Policy 0 1J Employees may choose one of the follgawing: -1 0 a) Continue to provide cellular phone seiice for aroved uftrs; or 1J b) Provide a cell phone allowance. Employees purl lase and maintainpeir ownyhone & 0 plan. City provides am allowanoe to offset approved business use of the device. 'J Council reviews and sets rates. Page 1 Pricing We currently contract with Sprint for phones, air cards and phone service through government contract pricing. The city paid approximately $100 for each of the 168 phones in service. The 152 Nextel/PTT phones are replaced every three years by Sprint, free of charge. After the initial purchase, most of the phones are relatively inexpensive to purchase and maintain. We pool all of our minutes. Phone usage is reviewed quarterly to ensure we do not pay for excess call time or Nextel PTT minutes. The phone plans for each ofthe Nextel PTT cell phones is approximately $20 per month. Our smart phones are primarily B1ackBerry® Curve model 8330 or 8350i (Nextel PTT). We have been testing the Motorola il, an Android smart phone with Nextel PTT. Because Blackberry does not sync with Microsoft Exchange, our email server, an additional server is needed along with a paid license for each B1ackBerry device. Smart phone plans require data plans in order to connect with the city email server. The voice and PTT minutes are each pooled for all users, however with the service plan with data for each BlackBerry costs about $50 per month. 3. BUDGET IMPACT: The initial savings to the budget is approximately $1,920 annually for service plans and an additional 1,600 for phones with a 2-3 year replacement cycle. Further savings of approximately $1,500 will result from the decommissioning of the B1ackBerry server and the discontinuation of B1ackBerry fees. There are additional cost savings for the reduced administration of bill processing and IT support service, as well as savings for each employee who opts to use their personal device. 4. ATTACHMENTS: Resolution Page 2 rp) City of Plymouth Adding Quality to Life I. Purpose ELECTRONIC COMMUNICATION DEVICE POLICY The purpose of the electronic communication device policy is to provide a guideline for the procurement, use, availability, and expectations for the operations and maintenance of city -owned and personal communication devices that act to serve a public purpose. This policy covers, but is not limited to, the following electronic communication devices: 1) City -owned devices, including: a. Smart phones/cellular phones b. Nextel Push To Talk (PTT) c. Air Cards 2) Personal Devices a. Allowances b. Reimbursement c. Data Syncing II. City -owned Devices A. Authorization/Assi ngmeet The city manager has final determination for the issuance or maintenance of electronic communication devices which utilize city funds. Basis for issuance of electronic devices include: 1) When safety of self or others may be at risk. 2) When an employee's main work location is in the field where landlines and other primary radio/telephone communications are not available. 3) To provide immediate communication with staff in the department and other agencies as required to coordinate programs or provide customer service. 4) Demonstrated improved work efficiency. 5) The need to contact an employee on short notice. 6) The employee's role is in emergency response. Authorization and assignment are at the sole discretion of the city manager and may be withdrawn at any time. Page 3 B. Expectations Upon approved issue, the employee is expected to maintain the following: 1) Use — the device shall be operated for city -use and operated as intended or allowed by this or any other city policy. a. Inappropriate use is strictly prohibited and subject to disciplinary action up to and including termination. b. The device should be in silent mode during meetings or when disruption is undesirable. c. Official business voicemail and email messages, when applicable, must be answered promptly in accordance with the city customer service policy. d. Use of the city -owned device is limited to the options subscribed to on the service plan. e. City -owned devices may be used for personal use when access to a landline or other device is not available. f. Reimbursement to the city is required for personal use at the rate determined by the IT and Finance divisions. 2) Availability — employees who are issued a city -use device agree to maintain readiness and availability during assigned work hours and standby periods. 3) Auditing — employees shall review monthly billings to identify and reimburse the city for personal use of the device. 4) Security — the user shall maintain the safety of security of the device as well as any log -in data required to operate the device. 5) Safety (driving) — employees should refrain from using a city -owned communications device while operating a motor vehicle or power equipment. Use shall be in accordance with state law. 6) Personalized attributes — a city -owned electronic device may be used to the extent provided by the device and/or service plan. Employees may personalize/utilize features as intended by the manufacturer and the plan provider insofar as no additional costs are incurred by the City of Plymouth without limiting the operational capacity of the device. C. Care and Replacement Upon approval for issue, an allocation shall be made through the IT Division to account for the purchase price of the hardware, the annualized cost of monthly service charges and for item replacement. All allocations shall be budgeted each year and approved by the city council. 1) Devices shall be replaced on a three-year cycle. 2) Damaged or lost devices shall be charged back to the department through IT division allocations. 3) Employees are responsible for the replacement cost for device damage or loss due to employee negligence. Page 4 4) Personal devices will not be upgraded or replaced at city expense. III. Personal Devices For employees required to maintain service availability by electronic communication device, a device or an allowance for use of a personal device shall be provided by the City of Plymouth. With city manager approval, an allowance may be made to offset the cost of personal device use. With the approval of the city manager, employees may sync a personal electronic communication device with city servers for business use. Employees who request and are allowed to use personal devices shall meet the requirements of this policy. The policy also outlines device allowances and requirements for approved use of personal devices. A. Expectations For employees approved by the city manager to maintain a personal device, the the following items shall be met: 1) Use a. Review phone options with IT Division to ensure compatibility with city applications. b. Maintain a service plan with minimal amount of services to perform assigned duties and provide documented proof of minimum plan upon enrollment to the city manager or designee. c. Procure a reliable service plan that provides service in the Plymouth area, as well as any area in which the user is expected to respond when off site. d. Notify the city manager or designee within five (5) days of service discontinuation. e. The City of Plymouth assumes no responsibility for provider service contract termination fees or ongoing contracted provider service fees in the event of a voluntary or involuntary employee termination. f. Employees shall minimize personal use of any electronic communication device during scheduled work hours 2) Availability - maintain readiness and availability during assigned work hours and standby periods. 3) The user acknowledges his/her personal device phone number may be published for official business. 4) Auditing - documented proof of service plan shall be made available to the requesting city authority for audit purposes within 72 hours of a request. 5) Security - employees agree to maintain password -protected security and acknowledge in the event of a reported lost or missing device, the IT Division will remotely "wipe" or erase all city data. Please note: wiping a device may clear personal information such as contacts, tasks or apps. Page 5 The City of Plymouth is not responsible for any lost personal data on a wiped phone. 6) Safety (driving) — employees should refrain from using a communications device while operating a motor vehicle or power equipment. Use shall be in accordance with state law. 7) Support - the employee understands the maintenance and support of a personal device by the city is limited to email, schedule and task syncing if available), and use of city -supplied security. Hardware/software repair and maintenance support is the sole responsibility of the employee while on personal time (non -duty hours). B. Allowance Allowances are intended to cover a portion of the costs associated with owning / maintaining a personal device as related to official city business use. 1) Allowance Schedule The following schedule is approved for the authorized use of personal electronic devices. Cellular Phone (minutes only) - $20/month Smart phone (cell minutes/data minutes) - $40/month The City Council shall periodically review the allowance rates 2) Discontinuation Allowances shall be discontinued when the employee: is on leave status exceeding thirty (30) days is on unpaid leave status is unable to provide proof of service per item A(L)b. above. voluntarily or involuntarily terminates employment. 3) Reimbursement The City of Plymouth shall reimburse employees for the use of personal cellular phone minutes used for official city business when pre -approved by the department director unless the employee is receiving a phone allowance. Reimbursement rates will be determined at the beginning of each calendar year by IT and Finance. 4) Device Syncing As the personal use of communication technology grows, some employees may wish to synchronize their City of Plymouth email, calendar, task lists and voicemail with their personal device. The city acknowledges some work efficiencies may be gained through greater access to official data and communication; however the administrative costs outweigh the demonstrated savings to the city. For this reason, the city will provide limited support for personal device syncing. Page 6 Employees who wish to sync their personal communication device with city servers do so at their own risk and with the acknowledgement and consent of the following. a) IT support for syncing personal communication devices is limited and a low priority. b) Not all devices are compatible with city software and hardware. c) Synced personal communication devices will be pass -code encrypted and the city reserves the right to un -sync devices at any time without notice. d) For the protection of city assets, synced devices will be wiped in case of loss, theft or replacement. Wiping may remove personal data and information not saved at another location may be lost permanently. The City of Plymouth is not responsible for any lost personal data. e) Synced information may only be accessed and used during official business hours. Non-exempt employees shall not be compensated for city business hours worked outside of official business hours without the pre -approved, written consent ofhis/her supervisor. f) Use of voice or data minutes for business use shall be done at the employee's discretion. By choosing to sync a personal communication device with City of Plymouth software, the employee understands the City of Plymouth is not responsible for any costs incurred, including business-related costs. Page 7 rp)City of Plymouth Adding Quality to Life User Name: Department: Division: Service Requested: 0 Cellular Phone 0 Air Card (laptop) 0 Other New device? (Y/N) Active Sync Required? Justification: REQUEST FOR ELECTRONIC COMMUNICATION DEVICE Date: 0 Cell Phone Services 0 Voice only 0 Push To Talk/Direct Connect 0 Text Messaging 0 Data/Internet 0 Camera 0 Allowance Change of service? (Y/N) Department Director: Signature Date City Manager: Signature Date IT Division Completion Date: Date Initials Page 8 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION AMENDING CELL PHONE POLICY WHEREAS, the City utilizes a number of technologies to improve work efficiency, enhance worker safety and improve service; and WHEREAS, advancements in cell phone device capabilities and widespread use of said devices have made the use a common business practice; and WHEREAS, the common use of cell phones it may be a benefit to the City of Plymouth to provide a cell phone allowance for certain users as declared by the city manager; and WHEREAS, an allowance rate shall be reviewed, set and budgeted annually. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that a cell phone allowance is hereby established for employees approved and required to use a cell phone for official City business. BE IT FURTHER RESOLVED, the allowance rates for 2011 are as follows: Smartphone Users $40 per month Cell phone Users $20 per month Approved this 8th day of March 2011. Page 9 city of Agenda 6 . O 5PlymouthNumber: p))v adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: James Renneberg, P.E., Assistant City Engineer March 8, 2011 Reviewed by: Doran Cote, P.E., Director of Public Works Payment No. 3 and Final Item: 36th Avenue Street Reconstruction Project City Project No. 8104 1. ACTION REQUESTED: Make a motion to adopt the attached resolution approving Payment No. 3 and Final in the amount of $27,735.21 to Thomas and Sons Construction, Inc for the 36th Avenue Street Reconstruction Project, City Project No. 8104. 2. BACKGROUND: This project included the removal of the bituminous surface, replacement of the subgrade material with sand and rebuilding the crushed rock and bituminous layers. The proposed typical section was constructed to meet Mn/DOT's design requirements for state aid streets. Concrete curb and gutter and sidewalks were replaced as necessary and a 12 foot wide Pedestrian Spine" sidewalk was installed on the south side of 36th Avenue. Finally, the bolts at eight gate valves were removed and replaced with stainless steel bolts. Attached is a location map that shows the project limits. The work on this project has been completed and certified as meeting project specifications by the City's Engineering staff. 3. BUDGET IMPACT: This project was programmed for $710,000 in the 2009-2013 Capital Improvements Program. The original contract amount was $448,584.86 and the final contract amount for this project was $460,634.21. The increased cost was due to a more significant replacement of concrete curb and gutter and sidewalk replacement than initially estimated. Because the increase in quantities was less than 25%, a change order was not needed. The total project cost for this project is $543,848.07, including engineering and administration. Funding will be from assessments ($174,999.94), the Municipal State Aid Fund ($248,108.84), the Water Fund ($8,855.00), the Sewer Fund ($690.00) and the Community Improvement Fund 111,194.29). 4. ATTACHMENTS: Map Pay Request Resolution Page 1 m n STq TE NO 55 N Streets Reconstructed 36th Avenue Street Reconstruction Project Er 3'6T_VE v mm ago w REQUEST FOR PAYMENT DATE: February 23, 2011 PLACE: Plymouth, MN PROJECT: 36"' Avenue Reconstruction Project PROJECT NO.: 8104 FILE NO.: CONTRACTOR: Thomas & Sons Construction ADDRESS: 13925 Northdale Blvd, P.O. Box 303 Roi4ers, MN 55374-0303 REQUEST FOR PAYMENT NO.: 3 & Final SUMMARY: 1. Original Contract Amount 2. Change Order - ADDITION 3. Change Order - DEDUCTION 4. Revised Contract Amount 5. Value Completed to Date 6. Material on Hand 7. Amount Earned 8. Less Retainage 0 % 9. Less Liquidated Damages 10. Sub -Total 0.00 0.00 FOR PERIOD FROM: 12-16-09 TO 2-23-11 . SPECIFIED CONTRACT COMPLETION DATE: October 15, 2009 11. Less Amount Paid Previously 12. AMOUNT DUE THIS REQUEST FOR PAYMENT NO.: 3 & Final OWNER APPROVAL: Lo Lo Approved By: (ENGINEER) im Approved By: (CONTRACTOR) 10 in 448,584.86 448,584.86 460,634.21 0.00 460,634.21 0.00 0.00 460,634.21 432,899.00 27,735.21 0:1EngineeringlPR0JECPSU000- 200MI04WaymentsVTeWaymenRage 3 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION TO REQUEST FOR PAYMENT N0. 3 AND FINAL FOR THE 36TH AVENUE STREET RECONSTRUCTION PROJECT CITY PROJECT N0. 8104 WHEREAS, the City of Plymouth as owner and Thomas and Sons Construction, Inc. as contractor, have entered into an agreement for the 36th Avenue Street Reconstruction Project, City Project No. 8104, said agreement was approved by the City Council on August 11, 2009; and WHEREAS, the Engineer has certified his acceptance of the work and his approval of the final request for payment. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. That the original contract amount was $448,584.86 and the value of the work to date is $460,634.21 and is herewith approved. 2. That the work performed by the contractor for the 36th Avenue Street Reconstruction Project and certified to the Council by the Engineer as acceptable, being the same, is hereby released from the contract except as to the conditions of the performance bond, any and all legal rights of the owner, required guarantees and correction of faulty work after final payment. 3. Request for Payment No. 3 and Final in the amount of $27,735.21 to Thomas and Sons Construction, Inc. for the 36th Avenue Street Reconstruction Project is hereby approved and the City's Administrative Services Director is hereby authorized and directed to pay the same forthwith. Funding for the total project cost of $543,848.07 will be from assessments ($174,999.94), the Municipal State Aid Fund 248,108.84), the Water Fund ($8,855.00), the Sewer Fund ($690.00) and the Community Improvement Fund ($111,194.29). Approved this 81h day of March, 2011. Page 4 rp)City of Agenda 6 . 0 6PlymouthNumber: Adding QoaWy to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Derek Asche, Water Resources Manager March 8, 2011 Reviewed by: Doran Cote, Director of Public Works Approve Change Order No. 2 Item: Plymouth Creek Stream Bank Restoration Project City Project No. 8128 1. ACTION REQUESTED: Approve Change Order No. 2 for the Plymouth Creek Stream Bank Restoration Project, City Project No. 8128. 2. BACKGROUND: On December 14, 2010 the contract for the Plymouth Creek Stream Bank Restoration Project was awarded to Sunram Construction, Inc. (Contractor) of Corcoran, MN. A portion of this project includes flood protection through the re-establishment of a channel for Plymouth Creek within a wetland upstream of the water quality ponds (Attachment 1). To re-establish this channel, the contract included an estimated excavation of 2,885 cubic yards of mucky wetland soil. Channel excavation began in January 2011 and almost immediately the Contractor contacted staff regarding the volume of excavated material and indicated the contract quantities may be underestimated. To determine if the contract quantities were underestimated, staff measured the volume of each truck hauling material, considered the possibility that existing ice in the wetland was being hauled away and affecting the quantities, and conducted daily observations during excavation operations to ensure trucks were leaving the site at full capacity. Typically, staff would survey or require a record drawing of the channel after construction to assist in determining actual quantities excavated. Because Plymouth Creek annually discharges significant amounts of sediment and because the creek has been flowing throughout the winter, sediment accumulation is likely in the channel and it will not be possible to accurately measure excavation in the spring. The final quantity of excavated material requested by the Contractor for payment is 5,325 cubic yards or 2,440 cubic yards above the engineers estimate. The cost for the additional 2,440 cubic yards at the contract unit price is $45,506.00. 3. BUDGET IMPACT: The 2010-2014 Capital Improvement Program (CIP) includes $1,100,000 between 2010 and 2014 for construction of the Plymouth Creek Stream Bank Restoration Project. Approval of this change order constitutes a 6.7% increase in the contract amount from $678,319.13 to 723,825.13. The estimated project cost including construction, engineering, tree removals, Page 1 administration, and contingencies remains $1,100,000. Funding will be from the following sources: Bassett Creek Watershed Management Commission Hennepin County Riparian Restoration and Stream Bank Stabilization Grant Water Resources Fund (in-kind services) Total 4. ATTACHMENTS: Aerial photo Change Order No. 2 Resolution 910,200 155,000 34,800 1,100,000 Page 2 Plymouth Creek Streambank Restoration Proposed Plymouth Creek Streambank Restoration North of 26th Avenue to West Medicine Lake Blvd. City Project 8128 City of Plymouth Engineering Department February 28, 2011 Page 3 CHANGE ORDER DATE: February 15, 2011 PROJECT: PIymouth Creek Stream Bank Restoration PROJECT NO.: 8128 CONTRACTOR: Sunram Construction Inc. CHANGE ORDER NO.: 2 DESCRIPTION OF WORK: This change order provides for an additional 2440 cubic yards of muck excavation. The completion date for this project remains February 28, 2011. The following items are added to the contract: UNIT TOTAL CHANGE ORDER ITEM UNIT PRICE QUANTITY AMOUNT Muck Excavation c.y. $18.65 2440 $45,506.00 Original Contract Amount $666,664.13 Previous Change Orders $11,655.00 THIS CHANGE ORDER NO.,J- ADD $45,506.00 REVISED CONTRACT AMOUNT $723,825.13 Approved b . CONTRACTI-10 By: Approval by: CITY ENGINEER, CITY OF PLYMOUTH: as Date: Distribution: 1 - City Engineer 2 - Contractor 1 - Engineer o:\Engineering\PROJECTS12000 - 2009181281Payments\Change Order No. ?Pq 4 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION TO APPROVE CHANGE ORDER N0. 2 PLYMOUTH CREEK STREAM BANK RESTORATION PROJECT CITY PROJECT N0. 8128 WHEREAS, Change Order No. 2 for the Plymouth Creek Stream Bank Restoration Project has been prepared in the amount of $45,506.00 for 2,440 cubic yards of muck excavation; and WHEREAS, Change Order No. 2 is recommended for approval. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: 1. Change Order No. 2 for the Plymouth Creek Stream Bank Restoration Project, City Project No. 8128, by adding $45,506.00 is hereby approved. Original contract amount $666,664.13 Change Order No. 1 11,655.00 Change Order No. 2 45,506.00 Revised Contract Amount $723,825.13 Approved this 8th day of March, 2011. Page 5 rp)City of Agenda 6 . 0 7PlymouthNumber: Adding Quality to life REGULAR COUNCIL MEETING To: Laurie Ahrens, City Manager Prepared by: Scott Newberger, Utilities Manager March 8, 2011 Reviewed by: Doran Cote, P.E., Director of Public Works Award Contract Item: Imperial Hills Lift Station Upgrade City Project No. 10014 1. ACTION REQUESTED: Make a motion to adopt the attached resolution awarding a contract for the above referenced project. 2. BACKGROUND: In 2003, the City identified 13 lift stations in need of renovation/replacement. The Imperial Hills Lift Station located at 2329 Walnut Grove Lane has been in service since 1968 and is scheduled for replacement in 2011 in the Capital Improvement Program (CIP). The project includes the replacement of the forcemain which runs from the lift station to the intersection of 24th Avenue and Urbandale Lane. The project also includes using an existing natural gas generator for emergency power permanently mounted at the lift station. On January 25, 2011 City Council approved the plans and specifications for the Imperial Hills Lift Station Upgrade. On February 17, 2011 bids were publicly opened for the Imperial Hills Lift Station Upgrade project. A total of 12 bids were received at the following prices: Contractor Base Bid Minger Construction, Inc. 253,560.00 Municipal Builders, Inc. 270,180.00 Penn Contracting, Inc. 284,502.00 G.L. Contracting, Inc. 289,323.70 Geislin er & Sons, Inc. 290,000.00 Burschville Construction, Inc. 293,050.00 Northdale Construction Company, Inc. 307,691.17 Kuechle Underground, Inc. 311,920.54 Veit & Company, Inc. 316,677.50 Parrott Contracting, Inc. 319,450.00 GM Contracting, Inc. 359,109.80 Gridor Construction, Inc. 359,600.00 Engineer's Estimate 360,000.00 Page 1 City staff has reviewed the information submitted by Minger Construction, Inc. and finds the information acceptable and that the Minger Construction, Inc. bid complies with the responsible bidder criteria. City staff feels that Minger Construction, Inc. is capable of rehabilitating the Imperial Hills Lift Station in accordance with the approved plans and specifications. 3. BUDGET IMPACT: This project is identified in the City's 2011 — 2015 Capital Improvement Program (CIP) and 2011 budget for $600,000 for construction costs. The total estimated cost of the project based on the low bid is $340,000.00 including engineering, administration and contingencies. Financing will be from the Sewer Fund. 4. ATTACHMENTS: Map Resolution Page 2 Forcemain Imperial Hills Lift Station Rehabilitation Project Location City Project No. 10014 Page 3 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION AWARDING A CONTRACT FOR THE IMPERIAL HILLS LIFT STATION UPGRADE CITY PROJECT N0. 10014 WHEREAS, pursuant to an advertisement for bids for the Imperial Hills Lift Station Upgrade, bids were received, opened and tabulated according to law, and the following bids were received complying with the advertisement: Contractor Base Bid Minger Construction, Inc. 253,560.00 Municipal Builders, Inc. 270,180.00 Penn Contracting, Inc. 284,502.00 G.L. Contracting, Inc. 289,323.70 Geislinger & Sons, Inc. 290,000.00 Burschville Construction, Inc. 293,050.00 Northdale Construction Company, Inc. 307,691.17 Kuechle Underground, Inc. 311,920.54 Veit & Company, Inc. 316,677.50 Parrott Contracting, Inc. 319,450.00 GM Contracting, Inc. 359,109.80 Gridor Construction, Inc. 359,600.00 Engineer's Estimate 360,000.00 WHEREAS, it appears Minger Construction, Inc. of Chanhassen, Minnesota is the lowest responsible bidder, complying with the minimum specifications. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the appropriate City Officials are herby authorized and directed to enter into contract for the bid with Minger Construction, Inc. of Chanhassen, Minnesota in the name of the City of Plymouth for Imperial Hills Lift Station Upgrade according to the plans and specifications therefore approved by the City Council and on file in the office of the City Engineer in the amount of $253,560.00. FURTHERMORE, BE IT HEREBY RESOLVED, that the funding for this project shall be from the Sewer Fund in the amount of $340,000.00. Approved this 8th day of March, 2011. Page 4 rp) City of Plymouth Adding Q..HIV t. Life REGULAR COUNCIL MEETING March 8, 2011 Agenda 6.08Number: To: Laurie Ahrens, City Manager Prepared by: James Renneberg, P.E., Assistant City Engineer Reviewed by: Doran Cote, P.E., Director of Public Works Accept Utilities for Item: Rusten Wood Development (2006046) 1. ACTION REQUESTED: To adopt the attached resolution accepting utilities for the Rusten Wood development (2006046). 2. BACKGROUND: We have received a request to accept the utilities, which reflects completed work in the development. The City has made inspections of the work and has determined that it is acceptable. The utilities were installed in 2007, with minor punchlist items needed before they could be accepted. Since the utilities have been in place for 3 '/2 years without any warranty issues, staff is recommending waiving the two year warranty period for this development. 3. BUDGET IMPACT: N/A 4. ATTACHMENTS: Location Map Resolution Page 1 j ii 191HAV. e....,,.W„ Rusten Woods a -- n Location Map k" m- CORDNO6T: z p J lwe 7- 77 r.. Rusten Woods Vz. IPTI 11 0-91 M t r._ Qu S b 41 G1 sv GTkf 0 T a .n 4 QUFEN91 a6' N Page 2 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION ACCEPTING UTILITIES FOR RUSTEN WOOD DEVELOPMENT (2006046) WHEREAS, in accordance with the development contract dated December 19, 2006, Bohland Rusten Wood, LLC, developer of Rusten Wood (2006046), has agreed to install certain improvements for said development; and WHEREAS, the developer has completed a portion of the street, utility and site grading as noted below; and WHEREAS, the developer has requested a reduction of the required financial guarantee to reflect the completed work. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA; that the financial guarantee requirements are reduced as follows: Page 3 ORIGINAL CURRENT NEW ITEM AMOUNT AMOUNT AMOUNT Street Construction 211,315 147,921 57,829 Emergency Access 23,448 0- 0- Sanitary Sewer 165,153 49,546 0- Watermain 100,480 30,144 0- Storm Sewer 83,202 24,961 0- Boulevard and Drainage Swale 3,800 1,200 500 Sod Street and Traffic Control Signs 1,000 0- 0- Sidewalk Improvements 19,350 3,900 3,900 Landscaping (Plantings) 110,000 39,200 39,200 Retaining Walls 18,000 0- 0- Buffer Posts 2,400 0- 0- Site Grading and Drainage 216,837 7,000 0- Improvements Setting Iron Monuments 6,800 6,800 0- Street Lights 4,500 0- 0- Design, Administration, 115,954 52,261 10,269 Inspection, As-Builts 1,082,239 362,933 111,698 Page 3 Resolution No. 2011 — Page 2 That the required financial guarantee for the above items be reduced as detailed above from 362,933 to $111,698 to reflect the completed work. Letter of Credit No. 2940004 may be reduced accordingly. FURTHER BE IT RESOLVED that the financial guarantee requirements for the following items per Section 8.1 of the approved Development Contract remain as follows: ORIGINAL NEW ITEM AMOUNT AMOUNT Maintenance of Erosion and Sediment Control Plan, Street Sweeping, and Storm Sewer Cleaning Cash: $ 1,000 $ 1,000 Letter of Credit No. 2959001: $ 10,250 $ 10,250 FURTHER BE IT RESOLVED that utilities are accepted. Approved this 8th day ofMarch, 2011. Page 4 rp)City of Plymouth Adding Q..Uty to Life REGULAR COUNCIL MEETING March 8, 2011 Agenda 6.09Number: To: Laurie Ahrens, City Manager Prepared by: Bud Broekema, Sr. Engineering Technician Reviewed by: Doran Cote, P.E., Director of Public Works Item: Approve Designation of Municipal State Aid (MSA) Streets for 2011 1. ACTION REQUESTED: Make a motion to adopt the attached resolution designating part of Carlson Parkway south of Gleason Lake Drive, part of 10th Avenue east of Nathan Lane and part of Kilmer Lane north of 10th Avenue as Municipal State Aid (MSA) streets. 2. BACKGROUND: The City receives funds from the State of Minnesota each year for construction and maintenance of streets which are designated on the MSA system. The City is allowed to designate a maximum of 20% of our total street system as MSA streets. The City is also allowed to make system revisions once each year. It is advantageous for the City to designate as close to the 20% allowance as possible, since part of the formula for allocating MSA funds to the City is based on the length, age and condition of the designated streets. In addition, streets that have not yet been constructed or were constructed more than 20 years ago increase the allocation more than newer streets. The designated streets must connect to either another MSA street or part of the state or county system and must be identified as a collector or higher in the Transportation Plan which is an element of the City's Comprehensive Plan. Designating streets on the MSA system does not imply that they will be constructed or reconstructed in any particular timeframe. Currently, the City is 0.79 mile below the maximum allowable designation due to the addition of new roads built. Staff recommends adding a portion of Carlson Parkway, from the City line with Minnetonka, north to Gleason Lake Drive, 10th Avenue from Nathan Lane to Kilmer Lane and Kilmer Lane from 10th Avenue North to 13th Avenue North to the City's MSA system (see attached maps). The new streets recommended to be added to the City's MSA system total 0.60 mile. The Carlson Parkway and Kilmer Lane segments are classified as major collectors in the City's Comprehensive Plan. Carlson Parkway east of Gleason Lake Drive is already designated as an MSA street. The 10th Avenue segment is not a major collector but is being added to the system to utilize available excess mileage. Once the additional excess mileage amount is adequate, the remainder of Kilmer Lane, 16th Avenue from 10th Avenue to Revere Lane will be added to the system and the 10th Avenue segment being added this year will be removed. The segment of Carlson Parkway extending south of the Plymouth's City boundary into the City of Minnetonka is being designated as a MSA route this year by Minnetonka. All proposed street segment additions have been reviewed for conformance with MSA requirements by MnDOT State Aid Division. As required by the State, a letter (copy attached) was submitted to the State Aid Engineer requesting the proposed roadway additions. A letter has been received (copy attached) from Marshall Johnston, MSA Needs Manager, approving all of the requested segment revisions. A resolution by the City Council is required to facilitate the changes. Page 1 3. BUDGET IMPACT: The addition of streets to the City's MSA system is expected to result in a nominal increase in the annual MSA apportionment received from the State of Minnesota. 4. ATTACHMENTS: Letter to Mn/DOT Letter from Mn/DOT Maps Resolution Page 2 City of Plymouth Adding Quality to Life February 22, 2011 Mr. Mike Kowski, P.E. Minnesota Department of Transportation Metropolitan District Waters Edge Building 1500 W. County Road B-2 Roseville, MN 55113-3174 Regarding: Revised Proposed 2411 MSAS changes for the City of Plymouth (Kilmer Avenue changed to Kilmer Lane) Mr. Kowski, This is a request for changes to our MSAS roadway segments. We are proposing to add three segment to our system for 2011. The following describes the requested changes. 5eament Additions: We ask that you consider our request and let us know if it is acceptable. We will then proceed with the changes through the MSAS Needs Web site and with the City council resolutions. If you have any questions, you can reach me at (763) 509-5532 or email me at bbroekerna folymouthmn.gov. Sincerely, Bud Broekema City of Plymouth Engineering Division cc: Bob Moberg, P.E. Plymouth City Engineer File 3400 Plymouth Blvd • Plymouth, Minnesota 55447-1482 • Tel: 763.509-5000 - www d.plymouth.mn.us ,4 Page 3 Name -,A- Termini Carlson Parkway N Gleason Lake Dr south to Minnetonka SegmentStreet 155-172-xxx 0.20 Existing Rd. Miles 1& Avenue N Nathan La N to Kilmer La N 155-197-xxx 0.22 Existing Rd. Miles _ Kilmer Lane N 1V' Ave N to 13th Ave N 155-186-xxx 0.18 Existing Rd. Miles Total Additions NUM 4.:, Excess Mileage from 2010 Certification 0.60 Miles 0.79 Miles Proposed Segment Additions for 2011 0.60 Miles Excess Mileage Remaining 0.19 Miles We ask that you consider our request and let us know if it is acceptable. We will then proceed with the changes through the MSAS Needs Web site and with the City council resolutions. If you have any questions, you can reach me at (763) 509-5532 or email me at bbroekerna folymouthmn.gov. Sincerely, Bud Broekema City of Plymouth Engineering Division cc: Bob Moberg, P.E. Plymouth City Engineer File 3400 Plymouth Blvd • Plymouth, Minnesota 55447-1482 • Tel: 763.509-5000 - www d.plymouth.mn.us ,4 Page 3 Minnesota Department of Transportation MEMO State Aid for Local Transportation Division Mail Stop 500, 4th Floor 395 John Ireland Boulevard St. Paul, MN 55155-1899 February 14, 2011 TO: Mr. Bob Moberg Plymouth city Engineer 3400 Plymouth Boulevard Plymouth, MN 55447 FROM: Marshall Johnston Municipal State Aid Needs Manager SUBJECT: Municipal State Aid Designations and Revocations Office Tel.: 651 366-3800 Fax: 681 366-3801 651)366-3815 The following Municipal State Aid Street designations will be approved when the City Council resolution is received: Extension of MSAS 172 Carlsonkw y- South city limits to Gleason Lake Drive (0.20 existing miles) Extension of MSAS 186 Kilmer North- 10'' Avenue North to 13" Avenue North (0.18 existing miles) MSAS 197 10'x' Avenue North- Nathan Lane North to Kilmer North (0.22 existing miles) The following Municipal State Aid Street revocations will be approved when the City Council resolution is received: None Requested The following Municipal State Aid Street Renumbering has been approved: Part ofMSAS 172 to MSAS 198 Gleason Lake Drive- Vicksburg Lane North to Carlson Parkway The following documents must be submitted before further processing can occur: A Commissioner's Order will follow after the City Council resolution is received and approved by the Commissioner. Comments: If the City Council resolution is received by the DSAS before May 1, 2011, routes designated can receive needs in 2011. Include the road data with the normal computer needs update. Also include the revisions on the Ccrtification of Mileage due in January 2011. If you have any questions, contact your DSAE or Marshall Johnston at (651) 366-3815 for instructions. Available Mileage 0.79 2410 Certified Mileage Revoked Milea a 0.00 Designated M&Le 0.60 Remain ing Available Mileage 0.19 This designation request is tied to the Minnetonka request. When the City Council resolutions are received from both cities, the Commissioner's Order will be written. A City Council resolution is not required for the renumbering. cc. District State Aid Engineer File An equal opportunity employer 04:1EngineeringlMNDOT\MSA12OiG\Needs Files\Ltr from MSA for new segments 2-14-1 l.docx Page 4 2011 MSA ADDITIONS NEW MSA # 186- KILMER LA N FROM 10TH AVE TO 13TH AVE NEW MSA # 197-10TH AVE N FROM NATHAN LA TO KILMER LA Page 5 CITY OF PLYMOUTH RESOLUTION N0. 2011- A RESOLUTION TO DESIGNATE MUNICIPAL STATE AID STREETS PART OF 1 OT" AVENUE FROM NATHAN LANE TO KILMER LANE PART OF KILMER LANE FROM 1 OT" AVENUE TO 13TH AVENUE PART OF CARLSON PARKWAY FROM SOUTH CITY LIMITS TO GLEASON LAKE DRIVE WHEREAS, it appears to the City Council of Plymouth, Minnesota that the streets hereinafter described should be designated as Municipal State Aid streets under the provisions of Minnesota Law. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That the roads described as follows, to -wit: Extension of MSAS 155-172 Carlson Parkway- South city limits to Gleason Lake Drive 0.20 existing miles) Extension of MSAS 155-186 Kilmer Lane North- 10th Avenue North to 13th Avenue North 0.18 existing miles) Extension of MSAS 155-197 10th Avenue North- Nathan Lane North to Kilmer Lane North 0.22 existing miles) be, and hereby are established, located, and designated Municipal State Aid streets of said City subject to the approval of the Commissioner of Transportation of the State of Minnesota, NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA that the City Clerk is hereby authorized and directed forthwith to forward two certified copies of this resolution to the Commissioner of Transportation for consideration, and that upon approval of the designation of said roads or portions thereof, that the same be constructed, improved, and maintained as Municipal State Aid streets. Approved this 8th day of March, 2011. Page 6 Resolution No. 2011 - Page 2 STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on March 8, 2011, with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Page 7 rp)City of Agenda 6 . 1 0PlymouthNumber: dddfng Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Kip Berglund, HRA Specialist Reviewed by: James Barnes, Housing Programs Manager and Steve Juetten, March 8, 2011 Community Development Director Item: Approve 2011 Community Development Block Grant (CDBG) program year allocation 1. ACTION REQUESTED: Adopt the attached resolution approving the allocation of $259,392.00 of CDBG funds and authorizing the submittal of an application to the U.S. Department of Housing and Urban Development (HUD) for the 2011 CDBG funds as recommended by the Plymouth Housing and Redevelopment Authority (HRA). 2. BACKGROUND: The Department of Housing and Urban Development (HUD) has not yet sent notification of the official funding amount for the 2011 Community Development Block Grant (CDBG) program year. However, it is anticipated that HUD will allocate approximately $259,392.00; this estimated allocation is substantially lower than recent years due to the current legislation to cut the overall CDBG allocation back to 2008 numbers. The 2011 program year begins on July 1, 2011 and runs through June 30, 2012. In order to determine the funding needs for program year 2011, staff evaluated the mid -year progress of the 2010 CDBG funded activities. The HRA administers three programs internally with CDBG funds. The First Time Homebuyer FTHB), Housing Rehabilitation, and Affordable Housing Development account. Funds are also used to fund seven social service agencies and some of the funds set aside for administration and fair housing activities. First Time Homebuyer Program — The FTHB funding is lower than in previous years due to the anticipated amount of carry-over funds and due to receiving a number of loan repayments in 2009 program income totaling $125,000.00). Staff recommends allocating $70,000.00 to the First Time Homebuyer program. This $70,000.00, plus an estimated $20,000.00 in repayments and a carryover of funds from the 2010 program year allocation of $50,000.00 will provide a total of $140,000.00 available for the 2011 program year. Housing Rehabilitation Program - There are two types of Housing Rehabilitation assistance programs available to eligible homeowners, deferred loans and small repair grants. The Housing Rehabilitation Deferred Loan is available to low and moderate -income households to maintain, repair, and improve their homes. The program provides up to $30,000.00 for eligible repairs through a deferred zero interest loan that will be forgiven after 20 years if the homeowner continues to own and occupy the home. The Small Repair Grant is a pool of funds set aside within the program to be used for small and emergency repairs for qualifying homeowners. The program allows a maximum Page 1 of $5,000.00 in grant funds to be used for emergency and small repairs for qualifying seniors age 55 or older. Staff recommends allocating $60,000.00 to this program in 2011. This $60,000.00, plus an estimated $20,000.00 in repayments and a carryover of funds from the 2010 program year allocation of $50,000.00 will provide a total of $130,000.00 available for the 2011 program year. Affordable Housing - The third program that CDBG administers is the Affordable Housing Development account which assists with the development of affordable rental / owner -occupied units. In previous years these funds have assisted primarily rental projects such as the one proposed by Hammer Residences. Hammer has a long history of working with the City and the HRA to provide housing assistance to their clientele. Therefore staff is recommending funding of 58,000.00 be allocated to Hammer Residences. Hammer Residences will use the funds to remodel two homes. The improvements will include replacing windows and new siding. Social Service - CDBG regulations limit the amount of funds that can be spent on "public service" activities. Public service activities are those activities "which are directed toward improving the community's public services and facilities" to serve low- and moderate -income clientele. The regulations stipulate that public service funding may not exceed 15% of the City's total allocation 259,392.00), plus 15% of the previous year's program income ($0.00). Staff mailed out nine CDBG applications. Six of the organizations are current CDBG sub - recipients; Community Action Partnership of Suburban Hennepin (CAPSH), Family Hope Services, HOME Line, People Responding in Social Ministry (PRISM), Senior Community Services (SCS) and YMCA POINT Northwest. One is a new sub -recipient. Spare Key is requesting funds for the first time through the Plymouth CDBG program. JVS — a division of Jewish Family Services and Interfaith Outreach and Community Partners, did not apply for funding. Staff evaluated and ranked the individual proposals based on the following criteria: Program/Project Feasibility: "Project Overall Feasibility" refers to the likelihood that the proposed project may be completed within the timeline proposed and within reasonable parameters of risk. Organizational Capacity: "Organizational Capacity" refers to the likelihood of the organization being able to complete the proposed project. Leverage of Other Funds: "Leverage of Other Funds" refers to the extent to which the proposal demonstrates the involvement of local partnerships and the extent to which other funds are leveraged; including contributions from philanthropic, public, and private organizations and/or local employers, as well as in-kind contributions. Consistency with the goals and priorities outlined in 2005-2009 Consolidated Plan adopted by the Hennepin County Consortium. To remain consistent with previous years, staff recommends allocating $38,900.00 among the seven public service applicants, which is 15% of the 2011 allocation with program income ($0.00). Community Action for Suburban Hennepin (CAPSH) 14,000.00 Family Hope Services 7,000.00 HOME Line 6,000.00 Northwest Branch YMCA, Point Northwest Program 5,500.00 People Responding in Social Ministry (PRISM) 2,500.00 SCS — Senior Community Services 3,000.00 Spare Key 900.00 Total $38,900.00 Page 2 Administration - CDBG regulations limit the amount of funds that can be spent on administration to no more than 20 percent of the total allocation, (approximately $52,000.00) for the 2011 program year. Staff anticipates using approximately $30,000.00 for administration in 2011. There are no unexpended funds anticipated to be carried over from the 2010 program year and therefore staff is requesting $29,492.00 be budgeted for administration. Fair Housing Activities - Plymouth participates in the Hennepin County Consortium Fair Housing Initiative. The initiative addresses the impediments identified in the Analysis of Impediments to Fair Housing (AI) that were previously prioritized by the Consortium, and describes actions and accomplishments during the report year to address each. For the 2011 program year it is recommended that the Plymouth HRA provide $3,000 of CDBG funds toward this collaborative effort. On February 24, 2011 the Plymouth HRA held a public hearing to consider citizen comments as to the use of 2010 CDBG funds. Representatives of various non-profit agencies attended. The HRA Board recommended that the resolution be amended to require that the full 15 percent of the CDBG allocation of funds be allocated toward the Social Service Agency as allowed. Therefore, the remaining $900 (in addition to the recommended $38,000.00) plus $300 from the HRA General Fund would be used to provide $1,200.00 in funding to Spare Key. With that amendment, the HRA Board approved the attached resolution and requested the City Council confirm their recommendation. 3. BUDGET IMPACT: There is no direct financial impact to the City or the HRA. The anticipated amount of $259,392.00 comes from the City's participation in the CDBG program, which requires the City to submit an application for these funds. 4. ATTACHMENTS: 1. HRA Staff Report and Resolution 2. Draft City Council Resolution Pertaining to 2011 CDBG Allocation of Funds and Application Page 3 Agenda Number V. - PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY STAFF REPORT TO: Plymouth Housing and Redevelopment Authority FROM: Kip Berglund, HRA Specialist through Jim Barnes, Housing Programs Manager and Steve Juetten, Executive Director MEETING DATE: February 24, 2011 SUBJECT: Community Development Block Grant (CDBG) - Public hearing on 2011 CDBG program year allocation with recommendation to the City Council BACKGROUND: At the time this staff report was written, the official funding amounts for the 2011 Community Development Block Grant (CDBG) program year have not been released by the Department of Housing and Urban Development (HUD). However, it is anticipated that HUD will allocate approximately $259,392 in CDBG funds to the City of Plymouth for the 2011 program year. This estimated allocation is substantially lower than recent years due to the current legislation to cut the overall CDBG allocation back to 2008 numbers. The 2011 program year begins July 1, 2011 and runs through June 30, 2012. In order to determine the funding needs for the 2011 program, staff evaluated the mid -year progress of the 2010 CDBG funded activities. The following chart shows the 2010 program year goals, as submitted to HUD, along with our present progress: Page 4 2010 CDBG ACTION PLAN GOALS AND PROGRESS: Gods Progress made 2010 Budget Expended us Balance as through 12/31/10 o12/31/10 0 12/31/10 Provide 6 housing 7 rehab projects 3 213,863.55* 32,253.39 181,610.16* rehabilitation deferred completed, and 4 loans or small repair housing rehab deferred grants (HRA) loans/grants in progress Provide 5 first time 2 first time homebuyer 164,196.90* 30,739.12 133,457.78* homebuyer deferred loans deferred loans issued HRA) Assist with the 2 units completed 30,000.00 0.00 30,000.00 rehabilitation of two affordable rental / owner - occupied units (HRA) Provide 125 households 33 households served 20,000.00 0.00 20,000.00 homeownership and foreclosure educational through CAPSH Provide services to 215 84 households served 8,000.00 0.00 8,000.00 renter households through HOME Line Provide 800 rides to 45 257 rides 3,500.00 0.00 3,500.00 Plymouth residents 34 people served through PRISM Express Assist 90 homeless and 27 youth served 8,000.00 0.00 8,000.00 near -homeless youth through YMCA Provide services to 320 at- 189 youth served 8,000.00 0.00 8,000.00 risk youth through Family Hope Provide services to 30 19 individuals served 4,465.00 0.00 4,465.00 seniors with the H.O.M.E Household and Outside Maintenance for Elderly) program through S.C.S. Fair Housing Activities Outreach, education 5,000.00 0.00 5,000.00 and enforcement activities in the Consortium Administration of CDBG Administration 29,194.50* 16,539.36 12,655.14* Activities TOTALS: 494,219.95* 79,531.87 41408.08* These figures include unexpended funds from previous program years and/or program income received to date. Page 5 FUNDING RECOMMENDATIONS FOR HRA ADMINISTERED PROGRAMS: Throughout 2010, staff did considerable marketing of the First Time Homebuyer Program, Housing Rehabilitation Program and Foreclosure Prevention. We continue to market the programs and anticipate that we will be close to meeting our goals for 2010. We do anticipate carry-over funds for both the First Time Homebuyer and Rehabilitation programs. This is partly due to receiving a number of First Time Homebuyer loan repayments (totaling $125,000) in 2009. The HRA administers three programs internally with CDBG funds; including the First Time Homebuyer, Housing Rehabilitation, and Affordable Housing Development account. The First Time Homebuyer program has assisted an average of eight households per year over the past five years. There are two types of housing rehabilitation assistance programs available to eligible homeowners, deferred loans and small repair grants. The Deferred Loan program is available to low and moderate -income households to maintain, repair, and improve their homes. The Small Repair Grant program is used for small and emergency repairs for qualifying seniors age 55 or older. The Housing Rehabilitation program assisted an average of eight households per year over the past five years. Both the First Time Homebuyer and Home Rehabilitation programs generate income from the repayment of loans. As indicated above, we have experienced a rather large amount of repayments over the past couple of years. Due to the status of the housing market it is difficult to predict the amount of program income we will receive for the 2011 program year and therefore staff is conservatively budgeting $20,000 of program income for each program. In the 2011 program year budget, staff recommends providing $70,000.00 to the First Time Homebuyer (FTHB) program and $60,000.00 to the Housing Rehabilitation (Rehab) program. The FTHB funding is lower than in previous years due to the program income received two years ago. The Rehab funding is also being decreased over last year's allocation due to the amount of carry-over funds available. In order to generate more rehab loan activity, the rehab program guidelines have recently been modified to allow for a larger maximum loan amount ($30,000.00 rather than $20,000) and allow for a larger overall loan -to -value maximum (110% rather than 100%). Staff believes the allocations listed above along with the carry-over of 2010 funds will sufficiently meet the needs of these two programs. The third program that CDBG administers is the Affordable Housing Development account which assists with the rehabilitation of affordable rental / owner -occupied units. In previous years these funds have assisted primarily rental projects such as the one proposed by Hammer Residences. Hammer has a long history of working with the City and the HRA to provide housing assistance to their clientele. Therefore staff is recommending funding of $58,000.00 be allocated to Hammer Residences. Hammer Residences will use the funds to remodel two homes. Improvements include replacing windows and siding. These improvements will make the homes more energy efficient, extend the life of the homes and make the homes more aesthetically pleasing to the surrounding neighborhood. 3 Page 6 CDBG regulations limit the amount of funds that can be spent on administration to no more than 20 percent of the total allocation, (approximately $52,000) for the 2011 program year. Staff anticipates using approximately $30,000.00 for administration in 2011. There are no unexpended funds anticipated to be carried over from the 2010 program year and therefore staff is requesting $30,392.00 be budgeted for administration. Housing Proposed Activity Estimated 2011 2011 Funding Total Amount Program 2010 Funds Estimated Recommendations Available Carried Over Program to 2011 Income Housing Provide 4 housing 50,000.00 20,000.00 60,000.00 130,000.00 Rehabilitation rehabilitation loans to Deferred Loan income -eligible Program households. Provide 3 small repair grants. First Time Provide 5 loans to assist 50,000.00 20,000.00 70,000.00 140,000.00 Homebuyer with down payment and Deferred Loan closing costs. Program Affordable Assist with development 0.00 NA 58,000.00 58,000.00 Housing of affordable rental — Development owner occupied units Fair Housing Outreach, education and 0.00 NA 3,000.00 3,000.00 Activities enforcement activities in the Consortium CDBG Administration 0.00 NA 30,392.00 30,392.00 Administration Total; 100,000.00 S40,000.661--$221,392.00 361,392.00 FUNDING RECOMNMNDATIONS FOR PUBLIC SERVICES; CDBG regulations limit the amount of funds that can be spent on "public service" activities. Public service activities are those activities "which are directed toward improving the community's public services and facilities" to serve low- and moderate -income clientele. The regulations stipulate that public service funding may not exceed 15% of the City's total allocation ($259,392.00), plus 15% of the previous year's program income ($0.00). For the 2011 program year, Plymouth cannot fund public service activities in excess of $38,900.00. Staff recommends allocating $38,000.00 among the six public service applicants. Staff mailed out nine CDBG applications and seven applications were returned. Six of the organizations are current CDBG sub -recipients and one is a new sub -recipient applicant. Spare Key is requesting funds for the first time through the Plymouth CDBG program. A detail of their request is listed below. Staff evaluated and ranked the individual proposals based on the following criteria: 4 Page 7 Program/Project Feasibility: "Project Overall Feasibility" refers to the likelihood that the proposed project may be completed within the timeline proposed and within reasonable parameters of risk. Organizational Capacity: "Organizational Capacity" refers to the likelihood of the organization being able to complete the proposed project. Leverage of Other Funds: "Leverage of Other Funds" refers to the extent to which the proposal demonstrates the involvement of local partnerships and the extent to which other funds are leveraged; including contributions from philanthropic, public, and private organizations and/or local employers, as well as in-kind contributions. Staff also reviewed the City's 2011 Budget for commitments to human service agencies to ensure no duplications are made of City General funds and CDBG funds. The 2011 Budget includes $109,450 in funding for ten human service agencies. There are two duplicate agencies; PRISM and Senior Community Services. The City's funding for PRISM is allocated for their food shelf program. Senior Community Services {SCS} is requesting funding for the one of the two programs funded by the City. The 2010 funding allocation for social services totaled $53,965.00. The total amount of public service funds requested for 2011 is $56,865.00, which means we will not be able to fund all of the social service agencies at their requested amount. Staff is recommending a 30 percent decrease in amount of requested funding for each of the returning sub -recipients. Staff does feel that the Spare Key organization could provide a needed service in the City of Plymouth. However, due to the anticipated decreased allocation and 30 percent recommended decrease in requested funding for returning sub -recipients, staff is not recommending funding Spare Key in the 2011 allocation. A summary of each application and the staff ranking of the applications are attached. The following table is a summary of the public service funding requests and the amount of funding recommended by staff: III Page 8 Public Service ProposedActivity Amount Recommended Requests: (in order Requested Funding of ranking) CAPSH Provide foreclosure prevention, tenant, 20,000 14,000 rehab, pre -purchase and reverse mortgage counseling to 91 households. PRISM Express Provide transportation services 3,500 2,500 providing 800 rides to Plymouth residents. HOME Line Provide tenant hotline, tenant 8,500 6,000 representation in negotiations to preserve affordable housing to 215 households. YMCA Provide counseling, case management, 8,000 5,500 crisis intervention, street based outreach, shelter, and referral services to 90 youth. Family Hope Provide weekly support group services 10,000 7,000 Services and one-to-one mentoring with 320 at - risk youth. Senior Community Provide minor home maintenance 4,465 3,000 Services {SCS} services for 5 Plymouth residents. Spare Key Provide relief to families who find 2,400 0 themselves faced with financial crisis due to a child's critical illness and hospitalization. Total: 56,865 38,000 Staff recommends that after holding the scheduled public hearing and considering any public comments the Board review staffs proposed uses for 2011 CDBG funds and adopt the attached resolution providing a recommendation to the City Council for adoption of its 2011 CDBG program funding. Attachments: 1. Resolution 2011-02 2. List of Applicants Solicited for 2011 CDBG Public Service Applications 3. Summary of 2011 CDBG Public Service Funding Applications 4. 2011 CDBG Public Service Staff Ranking and Ranking Criteria 5. Draft 2011 Action Plan Page 9 CITY OF PLYMOUTH HRA RESOLUTION 2011-02 A RESOLUTION TO APPROVE THE APPLICATION AND ALLOCATION OF FISCAL YEAR 2011 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHEREAS, the City of Plymouth anticipates receiving a Community Development Block Grant CDBG) funding allocation of $259,392.00 for CDBG fiscal year 2011; and WHEREAS, on February 24, 2011, the Plymouth Housing and Redevelopment Authority held a duly constituted public hearing to allow interested parties to express their opinion; and WHEREAS, the Housing and Redevelopment Authority in and for the City of Plymouth, MN has determined the following to be an appropriate use of Community Development Block Grant funds in accordance with federal guidelines and the City's HUD approved Consolidated Plan; NOW, THEREFORE, BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT AUTORITY OF THE CITY OF PLYMOUTH, MINNESOTA, that it hereby recommends that the City Council authorize the City Manager to apply for 2011 Community Development Block Grant funds totaling $259,392.00 from the U.S. Department of Housing and Urban Development with the following allocations: 1. Housing Rehabilitation Grant/Loans 2. First Time Homebuyer Assistance Program 3. Community Action Partnership of Suburban Hennepin (CAPSH) 4. Family Hope Services 5. HOME Line 6. Northwest Branch YMCA, Point Northwest Program 7. People Responding in Social Ministry (PRISM) 8. Senior Community Services (SCS) 9. Spare Key 10. Program Administration 11. Affordable Housing Development 12. Fair Housing Activities 60,000.00 70,000.00 14,000.00 7,000.00 6,000.00 5,500.00 2,500.00 3,000.00 900.00 29,492.00 58.000.00 3,000.00 Total $259,392.00 BE IT FURTHER RESOLVED, that any increase in the anticipated funding amount for the 2011 CDBG fiscal year will be split equally between the 2011 Housing Rehabilitation, First Time Homebuyer Programs and Social Service Programs (within the 15% maximum allowance). Any decrease will be split equally between the 2011 Housing Rehabilitation, First Time Homebuyer Programs, Affordable Housing Development Account and Social Service Programs (within the 15% maximum allowance). BE IT FURTHER RESOLVED, that it is hereby recommended to the City Council that all CDBG program income may be used to cover expenses generated in any existing CDBG program or activity and not just expenses related to the activity generating the income, unless otherwise reallocated by the City Council. BE IT FURTHER RESOLVED, that it is hereby recommended to the City Council that all unexpended 2010 CDBG funds be allocated to the same program activity in 2011, unless otherwise reallocated by the City Council. Approved this 201 day of February, 2011 by the Plymouth Housing and Redevelopment Arho) 0 List of Agencies Solicited for 2011 Public Service Applications Community Development Housing Division) Agency Community Action Partnership of Suburban Hennepin (CAP SH) --- CDBG Family Hope Services — CDBG HOME Line — CDBG Interfaith Outreach and Community Partners (IOCP) — CDBG Jewish Family and Children's Service of Minneapolis (JVS) - CDBG Northwest Branch YMCA — CDBG People Responding In Social Ministry (PRISM) CDBG Senior Community Services — CDBG Spare Key - CDBG Page 11 Summary of 2011 CDBG Public Service Funding Applications Community Action Partnership of Suburban Henne_pin_(CAPSH) CAPSH's application is to continue its Full -Cycle Homeownership Services to residents of Plymouth. Their services include foreclosure prevention, home rehab advice, pre -purchase homebuyer counseling, and reverse mortgage counseling services. The current housing market continues to see an increased rate of foreclosures. CAPSH's Foreclosure Prevention program seeks to assist homeowners to maintain their homes -- if possible- or to obtain appropriate housing if the home cannot be saved. CAPSH provide services that contribute to the economic health of our community, are needed in the City of Plymouth and are required as part of participating in our First Time Homebuyer and Housing Rehabilitation loan programs. The goals set for the 2011 program year indicate similar numbers as previous years in the number that will be served. Family Hope Services Family Hope Services' proposes to continue its weekly preventative programs structured to mentor, befriend and positively guide at -risk youth ages I l to 18. There are two support groups that meet on a weekly basis and are held year-round. Tuesdays the general support group meets and on Thursdays the going Deeper Program meets. Staff provide follow-up with the youth through one-to-one mentoring contact during the week. The Plymouth TreeHouse program anticipates the service levels of operation in 2011 for youth to increase. In review of Family Hope Services' file and application they have done well in providing the required documentation and meeting the program objectives. Senior Community Services (SCS) SCS's application is to provide outside maintenance for the elderly through their Household and Maintenance for Elderly (H.O.M.E.) program. H.O.M.E. services include: lawn mowing, snow removal, exterior interior painting, seasonal outdoor work (raking, pruning, weeding, mulching), minor repairs (leaky faucets, door handles, replace light bulbs), disability related projects (installing grab bars) and homemaking (dishwashing, laundry, grocery shopping, meals and cleaning). SCS presented a strong application and showed that there is a direct need for this program in the City. The goals set for the 2011 program year indicate the numbers served and hours served will increase. The application showed SCS have leveraged many other resources to support their program as well. Page 12 PRISM Express PRISM's application is to provide "curb to curb" transportation services to residents of Plymouth and the surrounding communities of Golden Valley, Crystal, New Hope, Robbinsdale, and Brooklyn Center. The service is designed to meet transportation needs of low-income elderly and disabled residents of these suburbs. PRISM's application shows a strong organizational capacity including qualified staff and program success. The application also indicates that they have sought numerous resources to fund this program. The goals set for the 2011 program year indicate similar numbers as previous years in the number that will be served. HOME Line HOME Line's application is to operate a tenant hotline staffed by three attorneys, a tenant advocate and volunteer phone advocates, primarily law students. The hotline received over 11,000 calls last year and over 95% of the callers are low or very low income. For over 15 years they have provided legal representation to renter families faced with eviction as part of their Homeless Prevention Program. In addition, the staff attorneys make presentations on the realities of becoming a renter to area high school students. The need and financial feasibility of the program was very defined and showed that the program would have an impact in the City. The application also showed they have leveraged many other resources to support their program. Northwest YMCA, POINT Northwest YMCA's application is to provide services to youth and their families who have runaway from home, been kicked out, when they have become homeless, or are experiencing stress from family crisis. They provide outreach, crisis intervention, counseling, family reunification, shelter services, and mediation services to homeless and vulnerable youth through the POINT Northwest program. This program works collaboratively with the middle and high schools in Plymouth as well as the Plymouth Police Department. They have leveraged other resources to support their program and the goals set for the 2011 program year indicate a steady need in the number of youth that will be served. Spare Key Spare Key's application is to provide services of relief to families who find themselves faced with financial crisis due to a child's critical illness and hospitalization. They provide services to help prevent families serious financial consequences or the loss of the family home from occurring due to a child's medical crisis. The need and financial feasibility of the program was very defined and showed that the program would have an impact in the City. CD/Housing/HRA/Staff kep/I11W2011/ActionPlan/ Summary of public sery apps Page 13 2011 C®BG Public Service Staff Ranking Applicants: CAPSH Family HomeLine PRISM SCS Spare YMCA Hope KeyEvaluationCriteria Program Feasibility: 4.5 Program needed in Plymouth 5 5 4.5 4.5 4.5 4 4 Program financially feasible 5 4.5 4.5 5 4.5 4 4 Program will have significant 4 4 4 4 4 3.5 impact Organizational Capacity: 4.5 Organization has strong & 5 5 4.5 5 5 4.5 expected ongoing capacity to complete program 4 Organization had capacity to meet CDBG & reporting 5 4 5 4.5 5 4 requirements 5 Organization has successfully completed similar programs 5 5 4.5 5 4.5 4 4.5 Organization has sufficient, 5 5 5 5 5 5qualifiedstaffforprogram Leveraging Ability: Leverage of other funds, in- 5 5 5 5 5 4 5kinddonations, and partnerships Other: POINT TOTAL 39 37.5 37 38 37.5 33 35.5 crUltiousing/t'lyjVt.:UbU/I,OrmSl UU13U Public Nerv[ce 5tatt Kanking Page 14 2411 CDBG Public Service Staff Ranking Evaluation Criteria 5 3 1 Program Feasibility: Program needed in Plymouth Only service in area and proven client Service may be provided by others Service provided by others as well base but client base documents need for and minimal client base or no multiple service providers documented need Program financially feasible Funding sources documented, Funding sources documented but Funding sources, commitments, and indicating exact level of commitment commitment/time frame not well time frame for expending not well and time frame for expending funds, documented. Percentage of funds = documented. Percentage of Plymouth Percentage of Plymouth funds <= percentage of Plymouth service funds > percentage of Plymouth percentage of Plymouth service service Program will have significant impact Program's anticipated results Program's anticipated results are Program's anticipated results do not addresses the identified need reasonable to the identified needs address the identified needs Organizational Capacity_ Organization has strong & expected Organization has 10fyear history and Organization has 5-10 year history Organization has less than 5 year ongoing capacity to complete staff dedicated to the program with staff dedicated to the program history or no staff dedicated to the program program Organization has capacity to meet Organization has procedures in place Organization has reporting Organization has improper reporting CDBG and reporting requirements that demonstrate timely and accurate procedures in place that demonstrate procedures and has never worked reporting and has worked with HUD adequate reporting and has worked with HUD grants before grants before indicating and with HUD grants before understanding of HUD grant requirements Organization has successfully Organization has operated same Organization has operated similar Organization has not operated similar completed similar programs program with good audit reports and program with adequate audit reports program and has not assisted a client assisted large client base and assisted medium client base base of a similar type Organization has sufficient, qualified Organization has well trained and Organization has sufficiently trained Organization has inadequate staffing staff for the program experienced staff and supervisory staff appropriate to the service or for the service and clients staff appropriate to the service and clients clients Leveraging Ability_ Leverage of other funds, in-kind Application identifies leveraged funds, Application identifies leveraged funds, Application identifies no leveraged donations, and partnerships in kind donations and partnerships in kind donations and partnerships funds, in kind donations or amounting to at least 2:1 ratio of amounting to a match of funds partnerships funds requested requested Other. Excel/CDIHousing/HRA1CDBGIForms/Ranking Criteria Page 15 2011 ACTION PLAN FOR THE CITY OF PLYMOUTH Executive Summary The City of Plymouth is a Community Development Block Grant (CDBG) entitlement community. CDBG funds are allocated to the City directly from the U.S. Department of Housing and Urban Development (HUD). The City remains a part of the Hennepin County Consortium for purposes of the Five -Year Consolidated Plan and HOME funding. Of the total estimated 2011 CDBG budget (2011 estimated allocation of $259,392.00 and 40,000.00 in program income), $228,000.00 will be used for affordable housing; $38,000.00 of the program income and the City's allocation will be used for family, senior and youth services. 3,000 of the City's allocation is for fair housing activities and $30,392.00 is allocated for the administration of the CDBG Program. We also anticipate carry-over funds in the First Time IIomebuyer (FTHB) Program of $50,000.00 and the Rehabilitation Program of $50,000.00 from the 2010 program year. The anticipated 2011 CDBG allocation is substantially lower due to the current legislation to cut the overall CDBG allocation to 2008 numbers. In the event the allocation is greater than anticipated, the additional funds will be distributed evenly between the first time homebuyer program, rehabilitation program and social service programs. In the event the allocation is less than anticipated, funds would be cut evenly from the first time program, rehabilitation program and social service programs. The City has allocated 2011 CDBG funds to address the following objectives: 1. Sustainability of Decent Housing o Rehabilitation of four owner -occupied homes with incomes up to 80 percent of the HUD CDBG income limit. The program allows an additional $10,000.00 in loan funds to be used specifically for accessibility improvements and/or lead and asbestos abatement. o Three households with at least one member who is over the age of 55, and own their own home, will be assisted with a one-time maximum grant amount of $5,000.00 through an Emergency Repair Grant to assist with eligible repairs in situations where the immediate health or safety ofthe occupants of the home is threatened. o Hammer Residences will receive funds to remodel two of their homes to accommodate accessibility needs of their clientele, add a fire sprinkler system and replace windows. 2. Affordability ofDecent Housing o Assist five low-income households in purchasing their first home. 3. Availability/Accessibility of Suitable Living Environment o Community Action Partnership of Suburban Hennepin receives CDBG funds as part of public services funding to provide first time homeownership workshops and counseling services, workshops and mortgage foreclosure counseling, housing rehabilitation counseling, and weatherization assistance to 86 Plymouth households. Page 16 o HOME Line receives CDBG funds as part of public services funding for their tenant advocacy work. They expect to assist at least 215 Plymouth renter households. They will provide tenant counseling, tenant representation in landlord/tenant negotiations to preserve affordable housing, prevent at least ten evictions within the City of Plymouth, and speak to four high school classes, educating 120 students on becoming a renter. o PRISM receives CDBG funds as part of public services funding for senior services which will provide 800 rides to low-income persons for medical appointments and other needs. o YMCA receives CDBG funds as part of public services funding for youth services and expects to serve 75 homeless youth and youth at risk ofhomelessness. o Family Hope receives CDBG funds as part of public services funding and 250 youth will be provided with weekly support groups and one-to-one mentoring relationships. o Senior Community Services (SCS) operates the H.O.M.E (Household and Outside Maintenance for Elderly) program to help seniors stay in their home with dignity. In 2010 H.O.M.E. served 22 Plymouth seniors and provided 654 hours of service. It is anticipated that H.O.M.E. will increase the number of seniors served to 27, and hours of service will be increased in 2011. The 2011 numbers indicate that three of the seven social service and affordable housing organizations are steadily approaching their expected annual performance goals (Family Hope, Hammer Residences and Senior Community Services). The other four organizations have not yet met fifty percent of their goals (CAPSH, HOME Line, PRISM and YMCA). The rehabilitation program, administered by the City of Plymouth, anticipates having three projects in progress but not completed. The City of Plymouth is part of the Hennepin County Consortium, and therefore the City's Action Plan is part of the Hennepin County Consortium Action Plan. The City of Plymouth has our own Citizen Participation Plan that mirrors Hennepin County's and other Consortium members Citizen Participation Plans, which calls for the Hennepin County Consortium Action Plan to be available for public comment 30 days prior to its submission to HUD. The Plymouth Housing and Redevelopment Authority held their own public hearing on February 24, 2011 and allowed the public to comment on the proposed activities. Resources Available to Address Community Development and Housing Needs The HRA intends to vigorously pursue all possible resources to address 2011 program year activities. The following list provides information on other sources of funds that are used for community development and housing programs within the City of Plymouth. Federal Resources CDBG: The City of Plymouth has used this resource since 1976 to provide lower-income persons with a variety of affordable housing programs. Any program income received from repayments of CDBG funded programs will be used to cover expenses generated in an existing CDBG Program or activity and not just expenses related to the activity generating the income, as authorized by the City Council. Section 8 Rental Vouchers: Currently the Plymouth HRA has funding for 225 vouchers including 30 vouchers for non -elderly disabled and 12 enhanced vouchers). There are another 162 voucher holders residing in Plymouth who ported in from other jurisdictions. 4 Page 17 Low -Income Housing Tax Credits (LIHTC): The HRA has been working with several private developers to utilize this resource to create new affordable apartment units. The HRA will continue to pursue opportunities to use this resource. Public Housing: Shenandoah Woods and Stone Creek Village include Metropolitan Housing Opportunity Program (MHDP) public housing funding for two and four units, respectively. The HRA also has project based units at Stone Creek Village (eight units) and Vicksburg Commons (five units). We have committed seven project based units to the West View Estates Project that are currently going through the approval process. The HRA also worked with the Metro HRA to site and operate ten MHOP units on scattered sites. State OfMinnesota Resources Minnesota Housing Finance Agency (MHFA): This agency provides first time homebuyer programs, housing rehabilitation programs, and development and redevelopment financing through their Consolidated RFP process. The HRA also developed a partnership in 2003 with the Center for Energy and Environment (CEE) pertaining to the MHFA Fix -Up Fund and MHFA Deferred Loan Program. While CEE remains the approved lender for the Fix -Up Fund, the HRA works in collaboration with them in marketing the program. Local Resources HRA tax levy: The HRA has used this levy for several years to provide subsidized rental housing for 133 senior citizen households utilizing approximately $340,000.00 annually to eligible renters at Plymouth Towne Square and Vicksburg Crossing. An additional 211,000.00 is utilized for the administration and supervision of the HRA and City affordable housing programs. Plymouth Economic Development Fund (PEDF): The Fund was capitalized from the first 100,000.00 in principal plus interest to be paid by Value Rx in repayment of a loan from the Minnesota Department of Trade and Economic Development's (DTED) Economic Recovery Program (ERP). The PEDF allows the HRA to provide loans at favorable terms for business activities in the City that could create new jobs, increase the tax base, or leverage other needed economic development funds. The City has issued one loan for $180,000.00 to a company that relocated its headquarters to Plymouth. Tax exempt housing revenue bonds: Since 1995, the City has issued $58,795,000.00 in tax- exempt housing revenue bonds and $7,290,000.00 in taxable housing revenue bonds for the acquisition, re -financing and/ or renovation of 983 rental apartments. The City required that the owners make a certain percentage of their units affordable to and occupied by low- income households or make an annual payment for the life of the bonds to the HRA's Affordable Housing Account. As a result, 136 of these apartments are affordable to low- income renters. HRA Affordable Housing Account: Since its inception in 1996, the Account has received 407,000.00 in fee payments and penalty payments for the release of covenants. To date, these funds have been allocated toward the following projects: the renovation of Hammer Residence group homes; the development of two handicapped accessible homes; the acquisition of an affordable town home under the right of first refusal; the construction of 34 affordable housing units at the Stone Creek Village apartment complex and the acquisition of property for a four unit affordable housing development. Tax Increment Financing (TIF): The City adopted a new Tax Increment Housing Assistance Program (TIHAP) in 2000 that will make excess Tax Increments from existing and future Tax Increment Districts in the City available for eligible affordable housing developments. 3 Page 18 Of the funds received to date, the City has allocated $236,000.00 to the Stone Creek Village apartment complex, which will be located in a newly created TIF district. In 2006 the City created a TIF Housing District to assist CommonBond communities with their development of Vicksburg Commons. The City will also consider the creation of additional TIF districts as appropriate to assist affordable housing projects as necessary to supplement outside funding. In 2010, the City approved a loan of $600,000.00 to the Westview Estates project. When completed in 2011, this project will provide 67 workforce housing units assisting households at or below 60 percent of the area median income. Private Resources (nonprofit organizations) Interfaith Outreach and Community Partners (IOCP): This organization has been very supportive of all efforts in Plymouth of furthering affordable housing initiatives. This non- profit also has a significant housing fund to assist in funding affordable housing efforts. Annual Objectives Table 3A Summary of Specific Annual Objectives Specific Outcome/Objective Source Program Expected Actual Percent Ob'. # Specific Annual Objectives of Funds Performance Indicators Year Number Number Completed Affordability ofDecentHousin H-2 DH -2.1 The First Time Homebuyer Program CDBG Low- and moderate- 2010 5 2 40 assists with down payment and income families will 20I1 5 closing costs, and/or mortgage receive assistance to 2012 5 principle reduction. purchase their first home. 2013 5 2014 5 M.ULT:1-YEAR GOAL 25 Sustainability of:D.ecent.Housing (DH=3) DH -3.1 The objective of the Single -Family CDBG Owner-oocupied homes 2010 6 3 50 Rehabilitation Program and Small will be rehabilitated or 2011 6 Repair Grant Program is to preserve will receive emergency 2012 6 the existing housing stock funds to make small 2013 6 repairs on homes 2014 6 NIULT.1-YEAR GOAL 30 Availabilit 7Accessibilit of Suitable LivingEnvironment (SL4) SL -1.1 Community Action Partnership of CDBG Foreclosure prevention, 2010 125 33 26 Suburban Hennepin receives CDBG tenant, rehabilitation, pre- 2011 155 funds as part of public services purchase and reverse 2012 162 funding for homeowner education mortgage counseling. 2013 165 classes. 2014 172 MULTY-YEAR GOAL 779 SL -1.2 HOME Line is a CDBG funds public CDBG 215 households will 2010 215 84 39 service recipient for their tenant receive tenant counseling 2011 215 advocacy work. They provide tenant and 150 students will 2012 225 counseling and education. receive education on 2013 230 becoming a renter, 2014 235 MULTI-YEAR GOAL 1,125 SL -1.3 PRISM Express receives CDBG CDBG 800 rides will be provided 2010 800 257 32 funds as part of public services to the general public for 2011 880 funding to provide transportation medical appointments and 2012 968 services to the general public. other needs. 2013 1,065 2014 1,172 MULT.1-YEAR GOAL 4,885 0 Page 19 SL-1.4 YMCA receives CDBG funds as part CDBG Provide counseling, case 2010 90 27 30 of public services funding for management, crisis 2011 90 homelessness prevention and youth intervention, street based 2012 90 counseling outreach, shelter and 2013 90 referral services. 2014 90 MULTI-YEAR GOAL 450 SL-1.5 Family Hope receives CDBG funds CDBG Provide weekly support 2010 320 189 59 as part of public services funding for group services. 2011 320 year round weekly support groups Construction of new 2012 320 and one-to one mentoring. Plymouth TreeHouse 2013 352 2014 387 MULTI-YEAR GOAL 1,699 Specific Outcome/Objective Source Program Expected Actual Percent Obj. # Specific Annual Objectives of Funds Performance Indicators Year Number Number Completed SL-1.6 Hammer Residences will receive CDBG Assist with the 2010 2 2 100 CDBG funds under Affordable development of affordable 2011 2 Housing Development rental/owner-occupied 2012 2 units. 2013 2 2014 2 MULTI-YEAR GOAL 10 SL-1.7 Senior Community Services (SCS) CDBG Provide homemaking, 2010 30 19 63 will receive CDBG funds as part of home maintenance and 2011 32 public services funding H.O.M.E chore services to assist 2012 34 Household and Outside Maintenance seniors to remain in their 2013 36 for Elderly) program to help seniors own homes and in their 20I4 38 stay in their home with dignity. own community. MULTI-YI?AR GOAL 170 Page 20 Table 3B Annual Housing Completion Goals Grantee Name: City of Plymouth Program Year: 2411 Expected Annual Number ofUnits To Be Completed Actual Annual Number of Units Completed Resources used.during theeriad . CDBG HOME ESG HOPWA BENEFICIARY GOALS See. 215 Only) Homeless households NIA Non -homeless households 12 X Special needs households 2 X Total Sec. 215 Beneficiaries* 14 X RENTAL GOALS' . . a See -215:00y) ee.215 Onl _jAcquisitionAcquisitioofexistingunitsNIA Production of new units NIA Rehabilitation of existing units 2 X Rental Assistance NIA Total Sec. 215 Affordable Rental 2 X HOM'E:0W1 R GOA 'S See. 2 -15 Acquisition of existing units NIA Production of new units NIA Rehabilitation of existing units 7 X Homebuyer Assistance 5 X Total Sec. 215 Affordable Owner 12 X COMBINED RENTAL AND OWNER GOATS (Sec 21:5'Only) , Acquisition ofexisting units NIA Production of new units NIA Rehabilitation of existing units 9 X Rental Assistance NIA Homebuyer Assistance 5 X Combined Total ,Sec. 215 Goals' 14 X OVERALL HOUSING GOALS Sec, 215 + Other Affordable Housing) Annual Rental Housing Goal 2 X Annual Owner Housing Goal 12 X Total Overall Housing Goal 14 X The total amounts for "Combined Total Sec. 215 Goals" and "Total Sec. 215 Beneficiary Goals" should be the same number. Page 21 Activities to he Undertaken The following activities are to be undertaken as part of the 2011 Action Plan for the City of Plymouth. These activities address the strategies and priorities that are set forth in the Hennepin County Consortium Consolidated Plan. Strategy 1.0 Affordable Housing Development Assist with the development of affordable rental/owner-occupied units. In previous years these funds have assisted primarily rental projects such as the one proposed by Hammer Residences. Hammer Residences will use the funds to remodel two oftheir homes to accommodate accessibility needs, add a fire sprinkler system and replace windows to increase energy efficiency. Hammer Residences has served people with developmental disabilities since 1923. They provide 16 homes within the City ofPlymouth. Each home has 3-5 units per building and provides support services to approximately 80 individuals. The City of Plymouth has provided funds to rehabilitate these residences to make these homes safer, more accessible, and more livable for people with disabilities who are in need of a safe environment and who have low incomes. Strategy 2.0 Existing Homeowners Single Family Housing Rehabilitation Program: During the 2011 grant year, we expect to rehabilitate four owner occupied homes through our Housing Rehabilitation Loan Program. The program provides up to $30,000.00 for eligible repairs through a deferred zero interest loan that will be forgiven after 20 years if the homeowner continues to own and occupy the home. The needs of Physically Disabled Homeowners/Family Members (Strategy 2.2) are also addressed within the Housing Rehabilitation Loan Program. The program allows an additional $10,000.00 in loan funds to be used specifically for accessibility improvements and/or lead and asbestos abatement. The HRA will continue to operate a Small Repair Grant fund to compliment our Housing Rehabilitation Loan Program. The Small Repair Grant fund is a pool of funds set aside within the program to be used for small and emergency repairs for qualifying homeowners. The program Allows a maximum of $5,000.00 per home in grant funds to be used for emergency and small repairs. A minimum ofthree homeowners will be assisted through Small Repair Grants. Strategy 3.0 First Time Homebuyers Plymouth First Time Homebuyer Program: The Plymouth First Time Homebuyer Program offers a zero interest -deferred loan with the IIRA holding a second mortgage on the property. The deferred loan helps first time buyers offset the cost of purchasing a home by providing assistance with down payment, closing costs and/ or mortgage principle reduction. Repayment of the loan is required if the home is sold or no longer homesteaded within the first 30 years. After 30 years the loan becomes due and payable. Funds will be used to assist five low-income households to purchase their first homes. Financial assistance will be provided at a minimum amount of $3,000.00 and a maximum amount of $25,000.00. 7 Page 22 Strategy 6.0 Family Services/Facilities CAPSH: The City has been allocating CDBG assistance to Community Action Partnership of Suburban Hennepin (CAPSH) for homebuyer and homeowner education activities since 1995. CAPSH has provided considerable assistance to low-income households in Plymouth since they were first funded. CAPSH proposes providing homeownership counseling such as first time homebuyer training workshops, mortgage foreclosure counseling, housing rehabilitation counseling, reverse mortgage counseling, and weatherization assistance to 86 Plymouth households. HOME Line: This is the I Ith year the City has allocated CDBG funds to HOME Line. HOME Line is proposing to serve 215 households through their tenant hotline, tenant representation in landlord/ tenant negotiations, tenant organizing to preserve affordable housing and provide educational presentations on becoming a renter at high schools. PRISM Express: This is the 11th year the City has allocated funding to PRISM. PRISM's Express program provides weekday transportation services to the general public for medical appointments and other needs. PRISM expects to provide 800 rides to low-income persons. Strategy 7.0 Senior Services Senior Community Services (SCS): This is the second year the City has allocated funding to SCS. SCS assists seniors with outside maintenance (snow removal, lawn mowing, painting, etc.) through their Household and Outside Maintenance for Elderly (H.O.M.E) Program. SCS expects to help 27 seniors stay in their home with dignity. Strategy 8.0 Youth Services Family Hope Services: Family Hope Services offers a program called TreeHouse. TreeHouse services are ongoing, offered year round without charge to participating households and youth. These services include weekly support groups and one-to-one mentoring relationships. Family Hope Services expects to serve 250 Plymouth Youth. YMCA Point Northwest Program for Runaway Youth: This is the only 24 hour program in northwest Hennepin County serving the specific population of runaway, homeless, and youth at risk of becoming homeless, The Point Northwest Program expects to help 75 Plymouth youth stay within our community, connected to those who care about them; schools, employment, faith communities, friends and families. Strategy 11.0 Affirmatively Furthering Fair Housing Plymouth participates in the Hennepin County Consortium Fair Housing Initiative. During the 2011 program year, the Plymouth HRA will provide $3,000.00 of CDBG funds toward this collaborative effort. The initiative addresses the impediments identified in the Analysis of Impediments to Fair Housing (Al) that were previously prioritized by the Consortium, and describes actions and accomplishments during the report year to address each. Initiative accomplishments include funding to promote fair housing choice, enforcement, testing, outreach, information and referral in Plymouth and throughout suburban Hennepin County. 8 Page 23 In addition, Plymouth, through the initiative, supports the work of the Twin Cities Metro Area Fair Housing Implementation Council (FHIC) with funding and staff support. FHIC is a partnership of local governments, housing industry professionals and advocates working together to unlock doors and expand housing choice. FHIC was established in 2002 to affirmatively further fair housing throughout the greater metro area housing market, FHIC has three subcommittees that work to address identified impediments in rental housing, homeownership and public sector through specific actions. Further, all housing programs administered by Plymouth follow the principles of affirmatively furthering fair housing and the requirements of the Fair Housing Act. The City's Human Rights Commission, which was organized in 1994, also actively participates in fair housing activities and functions on an ongoing basis to promote human rights activities and assist residents and the City in resolving fair housing issues. The Plymouth Human Rights Commission continues to deliver services to the residents of Plymouth who were the victims of hate or bias incidents. Geographic Distribution There are no specific areas of the City that have low-income minority concentrations. All activities and programs are available to low-income minority persons community -wide. The City does not allocate investment funds geographically, but will direct funds to all low to moderate income residents citywide. Consultation Process In preparing the Action Plan, the City of Plymouth utilizes its membership in the Fair Housing Implementation Council (FHIC). The Fair Housing Implementation Council (FHIC) is a public- private partnership aimed at advancing fair housing in the Twin Cities area. FHIC members include: the counties of Anoka, Dakota, Hennepin, and Ramsey, the cities of Bloomington, Plymouth, Minneapolis, and Saint Paul, Metropolitan Council, and Minnesota Housing Finance Agency representing Carver and Scott Counties) working with the Boards of Realtors, Minnesota Multi - Housing Association, Southern Minnesota Regional Legal Services, Legal Aid Society of Minneapolis, Housing Link, Community Action Partnership of Suburban Hennepin, and insurance representatives. The City of Plymouth is part of the Hennepin County Consortium and therefore adheres to the procedures developed by the Consortium to determine what resources are available in addressing the needs of any person who is chronically homeless. Housing and Market Analysis General The majority of the housing stock within the City of Plymouth is in good to excellent condition with the average age of a home under 30 years old. Foreclosure rates have steadily increased and 299 properties were in various stages of foreclosure in 2010 within the City of Plymouth. The housing market in Plymouth is similar to the entire metropolitan region. We are experiencing a slow down in new construction of owner -occupied housing at all affordability levels. Sixty percent of apartment buildings currently have renters with Section 8 Vouchers. To our knowledge there are no designated housing units specifically for persons with HIV/AIDS. 6 Page 24 Currently the City of Plymouth has approximately 392 voucher holders receiving assistance. There are 13 project based units in Plymouth. Of the 13 project based units, Vicksburg Commons has five units; four of which are occupied by clients that are Black/African American and one is White. Stone Creek Village has eight units; five of which are occupied by clients that are White and three are Black/African American. One rental community Lakeview Commons has 64 units. Currently, there are 52 voucher holders receiving assistance at Lakeview Commons; 48 units are occupied by clients that are Black/African American and four are White. Homelessness and Other Special Needs Activities The City of Plymouth provides assistance to social service organizations that provide assistance to the homeless and other special needs populations in the effort to end chronic homelessness in the community. The social service agencies the City funds include Community Action Partnership of Suburban Hennepin (CAPSH), Interfaith Outreach and Community Partners (IOCP), People Responding in Social Ministry (PRISM), HomeLine, Family Hope, Senior Community Services (SCS) and Hammer Residence. The HRA's continuing involvement with these organizations and efforts to increase the availability of additional affordable housing in the community will increase the resources available to combat homelessness. The City's allocation of funding to the YMCA Point Northwest program provides emergency shelter, and programs to assist in the transition to permanent housing and independent living to low-income homeless youth. Homeless Facilities and Services Mission Farms Nursing Home, Inc. is part of Missions, Inc. Programs, formerly known as Union City Mission Inc., and was established in 1895 in downtown Minneapolis where it began as a place providing food, temporary shelter, and spiritual services to indigent and homeless men. In 1927, the organization purchased some farm property on the north shore of Medicine Lake, where many of the men from the City came out to work the farm. In 1975, Mission Farms Nursing Home was separately organized and has been operating in that capacity since that time. The facility currently has a staff of approximately 85 who provide 24-hour care on a daily basis for approximately 100 residents. The City of Plymouth works to enhance coordination with private industry, businesses, developers and social service agencies to obtain input through focus group meetings, forums, round table discussions, telephone and other forms of polling to address affordable housing issues. Notices of meetings or other opportunities for input are publicized through local media, direct mailings and other methods. Other Activities Meeting Underserved Needs: The City will continue to identify obstacles, such as affordable housing, to unmet and underserved community needs and support the goals established in the 2010-2014 Consolidated Plan. The City's approach to meeting these affordable housing needs is to assist renters in purchasing homes by providing down payment and closing cost assistance combined with counseling and education to low to moderate income families. In order to preserve the affordable housing stock "Restrictive Covenants" have been placed on a number of new units built. These Restrictive Covenants run with the land for a period of 20 years and contain restrictions on the transfer of the property only to someone who is a low to moderate income resident. To preserve and expand the supply of decent, safe, and affordable housing, the City will provide financial assistance for rehabilitation and repair of owner -occupied units to low to moderate income families. Another obstacle is job advancement for low to moderate income persons. 10 Page 25 Foster and Maintain Affordable Housing: The portion of 2011 CDBG funds allocated to the Housing Rehabilitation Program allows low-income homeowners to stay in current housing while allowing the City to maintain a stable affordable housing base. The City and HRA make every effort to create affordable rental and owner -occupied housing opportunities as well as provide provisions that new developments remain affordable for years to come. Although not funded with CDBG, the City has required an annual inspection of residential rental properties since 1994 to determine Code compliance and health or safety violations that need correction. This program ensures that rental properties are well maintained and that no substandard rental units are licensed in the City. The City Building Inspection Department currently inspects multi- family rental properties annually and non -multi -family rental properties bi-annually. Remove Barriers To Affordable Housing: The City is addressing affordable housing barriers in a variety of ways including the support of new affordable housing developments, entry cost assistance to first time homebuyers, tenant and homeowner education and support services, and rehabilitation assistance. The City is closely involved with researching and addressing impediments to fair housing. The City uses some of its CDBG funding to support HOME Line, a tenant advocacy and hotline organization. Finally, the City works with and supports developers to include affordable housing in their developments. Evaluating and Reducing Lead Based Paint Hazards: As part of the City's Rental Housing Licensing Program, all of the rental properties in the City are inspected at least every two years. The inspector has satisfied HUD's Risk Assessment Course and is a Certified Risk Assessor. All participants in the Housing Rehabilitation, First Time Homebuyer and Section 8 Programs, who reside or purchase housing that was built before 1978, receive copies of "Protect Your Family From Lead In Your Horne", EPA September 2001. The Plymouth HRA has revised the procedures for all federally funded programs to meet the requirements of the federal lead-based paint regulations. Discussion of the Lead -Based Paint (LBP) requirements take place at the initial meeting with HRA staff and the Certification ofReceipt of LBP information is signed by the applicant and kept in the applicant's file. If deteriorated paint is found in a home built before 1978 and lead hazard reduction work may be needed because painted surfaces will be disturbed during rehabilitation, the appropriate level of lead testing and other actions are initiated. The HRA contracts with a certified Risk Assessor to perform the necessary tests to determine if and where there is a lead hazard risk. The Assessment report identifies the presence and location of LBP and the areas that need to be addressed. If LBP is found, the homeowner is notified. As a condition of receiving funding, LBP hazards must be addressed and lead safe work practices are required for all rehabilitation work that disturbs painted surfaces. Appropriate lead hazard reduction measures are also incorporated into the Scope of Improvements. Clearance ofthe unit is required and a copy of the clearance report is given to the homeowner and kept in the homeowner's file. The above lead-based paint control actions enable the City of Plymouth to abate lead issues and be in full compliance with the Federal Lead -Based Paint rules. Public Housing: The City of Plymouth does not address the needs of public housing in this Plan. Because the City does not have a Public Housing Authority, there are no efforts to encourage public housing residents to become more involved in management and homeownership. However, two complexes within the City, Shenandoah Woods and Stone Creek Village, include Metropolitan Housing Opportunity Program (MHOP) public housing funding for two and four units respectively. The HRA also worked with the Metro HRA to site and operate ten MHOP units on scattered sites. 11 Page 26 Develop Institutional Structure and Enhance Coordination Between Public and Private Housing and Social Service Agencies: The City of Plymouth has developed and continues to maintain strong collaborative relationships with other housing providers and social service agencies. The City has worked over the years to develop handicap accessible housing units with People Responding In Social Ministry (PRISM), Metropolitan Interfaith Council on Affordable Housing (MICAH), Interfaith Outreach and Community Partners, and Habitat for Humanity. The HRA requires recipients of their First Time Homebuyer Programs to attend homebuyer workshops presented by CAPSH. CAPSH seeks to assist lower-income households by providing them with comprehensive homeownership training and financial counseling. At the end of the training period, the family is able to purchase the home. Foster Public Housing Improvements and Resident Initiatives: The HRA established a Resident Advisory Board of Section 8 voucher holders to foster effective resident input on policies, goals, and performance of the Section 8 tenant -based program. Reduce Poverty: Through its various programs, the City of Plymouth will identify and assist people and families that are below the poverty level when possible. We will utilize our network of social service agencies and where applicable assist them through CDBG resources and programs as well as local programs offered through the City of Plymouth, the Plymouth HRA and local non -profits. Monitoring Contracts will be executed with all organizations implementing activities identified in the Consolidated Plan. The Plymouth HRA is responsible for contract administration and compliance. The Plymouth HRA has experience in monitoring federal programs. Monitoring is an ongoing process, incorporating several major areas of activity: FundingAgreement Initially, for each program/project funded through consolidated plan resources, the applicant will be required to enter into a funding agreement covering at least the following items: Schedule for project implementation. Financial management of program funds and required matching funds. Compliance with related federal regulations. Appropriate long-term affordability/access requirements. Schedules for project compliance documentation. Repayment requirements for noncompliance. The funding agreement provides the basis for tracking and assessing the development and implementation of funded activities. Provisions of the agreement will serve as a benchmark that will be reviewed for compliance. Appropriate remedial actions will be taken and evaluated in a timely manner. Compliance with the terms of the agreement will be required prior to approving any request for funding. On -Site Visitation In the middle of each program year, Plymouth HRA staff consults with representatives of each community organization receiving a CDBG funding allocation. This visit includes an in-depth review 12 Page 27 of project procedures and the related HUD and other regulations and reporting requirements. Periodically thereafter, staff will schedule on-site monitoring to review program operation and review files for compliance. The frequency and depth of these visits will depend upon the perceived risk involved with each project. Document Review The documents submitted with the reimbursement request are reviewed for completeness and correction. Where a problem is discovered, HRA staff will confer with project staff to correct the situation and assure that the problem is understood. Reimbursement will not occur until all requirements have been met. If subsequent problems are encountered, the project will be considered high risk" and more frequent on-site monitoring will be scheduled. Performance Report The fourth element of the monitoring process involves preparation of the Consolidated Annual Performance and Evaluation Report (CAPER), as required by HUD. The report is submitted to HUD before September 30 each year. If a significant discrepancy between goals and performance is found, additional consultation may occur. Further, progress in meeting its goals may harm the applicant's chances for future funding. Timeliness A final element to be monitored is the matter of timeliness. All applications must include a schedule for the expenditure of funds. If a project is found to be falling behind on expenditures, they are contacted regarding this problem to develop an adjusted timeline. The monitoring procedure itself is continually being evaluated for its ability to ensure project/program compliance. The success of this procedure can be measured by the fact that no surrender of funds has occurred during which these programs have been operated. CDBG Program Specific Requirements CDBG Funds Available for the Program Year: The CDBG Program is the main vehicle used to meet the objectives of the 5 -Year Consolidated Plan. The estimated 2011 allocation is $259,392.00. Itis anticipated that the Housing Rehabilitation and First Time Homebuyer Loan Programs will generate program income during 2011. Any program income received will be used to cover expenses generated in an existing CDBG Program or activity and not just expenses related to the activity generating the income, as authorized by the City Council. The City of Plymouth anticipates receiving $40,000.00 in program income in 2011. The City of Plymouth anticipates that there will be $299,392.00 available in total funds for the 2011 fiscal year and approximately $268,000.00 of these funds will be directed to low and moderate income activities. This funding is broken down as follows: 2011 CDBG Allocation $259,392.00 Program Income from re ayment of deferred loans $ 40,000.00 Total $299,392.00 Activities Planned with CDBG Funds: The following is a listing of CDBG activities recommended for funding by the Plymouth Housing and Redevelopment Authority (HRA) and approved by the Plymouth City Council for the 2011 program year. Details on the proposed activities follow in order of the specific objective/strategy number identified in the Consolidated Plan. The regulations stipulate 13 Page 28 that public service funding may not exceed 15 percent of the City's total allocation ($259,392.00), plus 15 percent of the previous year's program income ($0). For the 2011 program year, Plymouth cannot fund public service activities in excess of $38,909.00. Funding for public services totals $38,000.00, which is approximately 14.6 percent of the 2011 allocation with program income. 5 Year StrategyID Project Activity Carried Over Funds Anticipated Program Income 2011 Budgeted Allocation Percent by Strategy I.0 Affordable Housing Assist with development of 0.00 0.00 58,000.00 22.3% Development affordable rental/owner-occupied units 2.0 Rehab of Private Housing Rehabilitation Loan 50,000.00 20,000.00 60,000.00 23.1% Property Program 3.0 First Time First Time Homebuyer Loan 50,000.00 20,000.00 70,000.00 27.0% Homebuyer Program Assistance 6.0 Family Services CAPSH 0.00 0.00 14,000.00 5.4% 6.0 Family Services HOME Line 0.00 0.00 6,000.00 2.3% 6.0 Family Services PRISM Express 0.00 0.00 2,500.00 1.0% 7.0 Senior Services SCS 0.00 0.00 3,000.00 1.2% 8.0 Youth Services Family Hope Services 0.00 0.00 7,000.00 2.7% 8.0 Youth Services Point Northwest -YMCA 0.00 0.00 5,500.00 2.1% 11.0 Fair Housing Outreach education and 0.00 0.00 3,000.00 1.2% Activities enforcement activities in the Consortium Program Administration 0.00 0.00 30,392.00 11.7% Administration Total 100,000.00 40,000.00 259,392.00 100% Citizen Participation Plan The City of Plymouth is part of the Hennepin County Consortium, and therefore the City's Action Plan is part of the Hennepin County Consortium Action Plan, The City has a Citizen Participation Plan that mirrors Hennepin County's and other Consortium members Citizen Participation Plans, which calls for the Hennepin County Consortium Action Plan to be available for public comment 30 days prior its submission to HUD. In addition to public hearings conducted by the County Board, the City of Plymouth will hold a public hearing prior to the identification of annual projects and activities to be funded. This public hearing will take place before proposed projects and activities are submitted to Hennepin County for inclusion in the Annual Action Plan. The Plymouth Housing and Redevelopment Authority held their own public hearing on February 24, 2011 and asked the public to comment on the proposed activities. Notice of the public hearing was properly published in the official local newspaper. No public comment occurred at the public hearing nor did City staff receive any public comment before or after the public hearing. The City of Plymouth holds these public hearings at times and locations convenient to potential and actual beneficiaries. Information about public hearings can be accessed by calling City Hall or by assessing the City of Plymouth Web site. Technical assistance is provided to any group, representing very low and low-income persons that want to develop funding proposals for any of the programs covered by the Consolidated Plan. The City of Plymouth meets regularly with concerned agencies and groups to review and discuss affordable housing efforts and to identify ways in which the City of Plymouth can better serve the entire community with our resources including CDBG funding. 14 Page 29 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION TO APPROVE THE APPLICATION AND ALLOCATIN OF FISCAL YEAR 2011 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS WHEREAS, the City of Plymouth is eligible to apply to the U.S. Department of Housing and Urban Development (HUD) for 2011 funding for the Community Development Block Grant CDBG) Program; and WHEREAS, on February 24, 2011, the Plymouth Housing and Redevelopment Authority held a duly constituted public hearing to allow interested parties to express their opinions regarding the allocation of funds for the 2011 CDBG Program Year; and WHEREAS, the City Council has reviewed the recommendations of the Housing and Redevelopment Authority regarding the proposed activities and allocation of CDBG funds for Program Year 2011; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that it hereby authorizes the City Manager to submit to the U.S. Department of Housing and Urban Development the application and all required documents for participation in the 2011 Community Development Block Grant Program Year and approves the allocation for the following projects in the respective proposed amounts: HRA Programs and Administration Housing Rehabilitation Loan Program 60,000.00 First Time Homebuyer Loan Program 70,000.00 Administration 29,492.00 Affordable Housing Development — Hammer Residences 58,000.00 Fair Housing Activities 3,000.00 Sub -Total of HRA Programs and Administration 220,492.00 Public Service Programs Community Action Partnership of Suburban Hennepin (CAPSH) 14,000.00 Family Hope Services 7,000.00 HOME Line 6,000.00 Northwest Branch YMCA 5,500.00 People Responding in Social Ministry (PRISM) 2,500.00 Senior Community Services 3,000.00 Spare Key 900.00 Sub Total of Public Service Programs 38,900.00 Total 2011 CDBG Allocation 259,392.00 BE IT FURTHER RESOLVED, that any increase in the anticipated funding amount for the 2011 CDBG fiscal year will be split equally between the 2011 Housing Rehabilitation, First Time Homebuyer Programs and Social Service Programs (within the 15% maximum allowance). Any decrease will be split equally between the 2011 Housing Rehabilitation, First Time Homebuyer Programs, Affordable Housing Development Account and Social Service Programs (within the 15% maximum allowance). Page 30 Resolution No. 2011 - Page 2 BE IT FURTHER RESOLVED, that CDBG program income may be used to cover expenses generated in any existing CDBG program or activity and not just expenses related to the activity generating the income. BE IT FURTHER RESOLVED, that all unexpended 2010 CDBG funds be allocated to the same program activity in 2011. Approved this 8th day of March 2011 2 Page 31 DR) City of Agenda 6.11PlymouthNumber: Adding Qooiity to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Eric Blank, Parks Director March 8, 2011 Reviewed by: Item: Authorize 2011 Park Capital Improvement Projects 1. ACTION REQUESTED: Adopt the attached resolution authorizing the Parks Director to proceed with the 2011 Capital Improvement Projects as outlined in the adopted 5 -year City's Capital Improvement Plan (CIP) budget. 2. BACKGROUND: Staff is recommending proceeding with the planning and bidding of the following projects during the summer of 2011: a. Replace the current outdated skate park at the Central Water Treatment Plant. Estimated cost: $210,000. b. Replace the hockey rink at Zachary Park with a new hybrid rink consisting of concrete floor, fiberglass boards. Estimated cost: $230,000. c. Plymouth Dog Park parking lot and water improvements. Estimated cost: $260,000. Plans and specifications will be developed for each project and sealed bids solicited. The bids will be provided to the Council for review. 3. BUDGET IMPACT: Funding for the skate park and outdoor hockey rink comes from park replacement funds. The dog park improvements will be made from park dedication funds. 4. ATTACHMENTS: Resolution Page 1 CITY OF PLYMOUTH RESOLUTION NO. 2011- A RESOLUTION TO AUTHORIZE PROCEEDING WITH 2011 PARK CAPITAL IMPROVEMENT PROJECTS WHEREAS, the 2011-2015 Capital Improvement Plan budget allocates funding for projects in the year 2011 to be carried out; and WHEREAS, the Parks Director is recommending approval of park three projects for 2011 contained in the Capital Improvement Plan, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the Parks Director is authorized to proceed with projects and to present the bids to the City Council as outlined in the staff report memo dated March 8, 2011; and further, that funding for the projects shall be taken from various accounts as outlined in the Capital Improvement Program. APPROVED THIS 8TH DAY MARCH 2011. Page 2 DR) City of Agenda 6.12PlymouthNumber: Adding Qooiity to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Dan Heitke, Park Maintenance Supervisor March 8,2011 Reviewed by: Eric Blank, Park Director Item: Approve Bid for South Shore Park Playground Equipment 1. ACTION REQUESTED: Adopt the attached resolution approving the bid from Little Tikes Commercial and Flanagan Sales for the purchase and installation of new playground equipment and safety surfacing. 2. BACKGROUND: The South Shore playground equipment, installed in 1992, is showing significant wear, rust and deterioration and is scheduled for replacement in the 2011 Capital Improvement Program (CIP). The Park Replacement Fund is the dedicated funding source with an estimated expense of 90,000. Staff recommends replacement of the playground structure. The following bids were received: Vendor Purchase Price Little Tikes Commercial Flanagan Sales Inc. Play Power LTD. 9070000 Webber Recreational Design 927500 Midwest Pla scapes 951000 Staff recommends approval of the design and the equipment proposed for the cost specified submitted by Little Tikes Commercial Play Power LTD. 3. BUDGET IMPACT: This project was included in the council -approved 2011 CIP project schedule. The bids are within the budgeted amount of $120,000. Therefore, there will be no negative impact on the budget. 4. ATTACHMENTS: Resolution Page 1 CITY OF PLYMOUTH RESOLUTION N0. 2011 - A RESOLUTION APPROVING BIDS FOR SOUTH SHORE PARK PLAYGROUND WHEREAS, the City Council has authorized the advertisement of bids for the purchase and installation of playground equipment for South Shore Park; and WHEREAS, specifications were prepared and distributed and bid proposals were received and opened for South Shore Park playground equipment and installation, NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA, that the bid from Little Tikes Commercial Flanagan Sales Inc. is declared the lowest responsible bidder for playground equipment for South Shore Park playground equipment in the amount of $90,000.00. APPROVED THIS 8TH DAY MARCH 2011. Page 2 rp)City of Agenda 6.1 3PlymouthNumber: Adding awlfty to Life To: Laurie Ahrens, City Manager REGULAR Prepared by: Givonna Kone, Human Resources Manager COUNCIL MEETING Reviewed by: Mike Goldstein, Police Chief March 8, 2011 Item: Approve Resolution Amending the 2011 Compensation and Classification Plan Relating to the Police Department 1. ACTION REQUESTED: Adoption of the attached resolution reclassifying the Community Service Officer Supervisor position (Grade 10) to Community Relations Officer (Grade 12) and reclassifying the Office Services Supervisor position (Grade 12) to Administrative Manager (Grade 16). Adoption of the attached resolution also eliminates the Administrative Services Manager position. 2. BACKGROUND: The City's former Administrative Services Manager recently retired and an assessment of her position was conducted to determine whether there was a continued need for this position given department goals, workload, staffing levels and the skills sets of existing employees. It was determined that with a reorganization the police department could meet its goals without the Administrative Services Manager position. 3. DISCUSSION: In recent years the Administrative Services Manger was responsible for supervising and directing the operations of the clerical, records management and CSO divisions; coordinating the budget; oversight of the property room; and statistical reporting. The Office Services Supervisor has been responsible for providing direct supervision to clerical staff; coordinating the release of public information; and crime data reporting. All of these responsibilities - excluding oversight of the property room and supervision of the CSOs - were combined to create the Administrative Manager position. Under this proposed reorganization, a lead clerical position is created and the Administrative Services Manager position is eliminated. In addition to the changes discussed above, the CSOs will be supervised by a Patrol Sergeant and the Deputy Police Chief will have responsibility for the property room. The Community Service Officer Supervisor position will be reclassified to a Community Relations Officer position and will include the following responsibilities: coordinating investigations and follow-up on nuisance complaints; community education and crime prevention; managing alcohol and tobacco compliance programs; managing certain animal -related programs. The Community Relations Officer will report to a Police Captain. Page 1 4. BUDGET IMPACT: The change in pay for the Community Relations Officer position will be an increase of 3,600. Reclassifying the non-exempt Office Services Supervisor position to an exempt Administrative Manager position will result in a pay increase of $4,700, and creation of the lead clerical position will cost $2,200. The reorganization will create a net savings of 62,000 for 2011; however, the elimination of the Administrative Services Manager position will result in an annual savings of $85,000 which includes wages and benefits. 5. ATTACHMENTS: Resolution Page 2 CITY OF PLYMOUTH RESOLUTION N0. 2011- A RESOLUTION TO AMEND THE 2011 COMPENSATION AND CLASSIFICATION PLAN WHEREAS, the City of Plymouth uses job evaluation in order to determine job value; and WHEREAS, this plan is in compliance with Minnesota Statute 471, commonly known as the "Pay Equity Law"; and WHEREAS, the classification and compensation plan has been updated to reflect changes to the 2011 budget proposals submitted to the City Council for review; and NOW, THEREFORE, BE IT HEREBY RESOLVED that the 2011 Classification and Compensation Plan be amended to: 1. Eliminate the position ofAdministrative Services Manager (Grade 17) 2. Reclassify the Office Services Supervisor (Grade 12) position to Administrative Manager (Grade 16). 3. Reclassify the Community Service Officer Supervisor (Grade 10) position to Community Relations Officer (Grade 12). 4. Reclassify a Police Office Support Representative (Grade 6) position to Police Office Support Specialist (Grade 7). Adopted by the City Council on March 8, 2011. Page 3 rp)City of Agenda 6.14PlymouthNumber: Adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Cal Portner, Administrative Services Director March 8, 2011 Reviewed by: Item: Approve Amended Expense Reimbursement and Travel Policy 1. ACTION REQUESTED: Approve the attached Expense Reimbursement and Travel Policy 2. BACKGROUND: The current policy was adopted by the City Council in 2008. The current policy tied several policies together including the Travel and Expense Reimbursement Policy, Elected Official Out of State Travel Policy, and Mileage Reimbursement and Procedures. The update to the policy clarifies a couple of items in which had been called into question and reorganizes the policy to improve readability and quick reference. The following items are proposed to be changed in the policy: 1) Removed language for credit card purchase approval — The city purchasing policy sets individual's purchasing limits and the New World System payment request provides a check and balance to purchases. The item was formerly in C 1 and C2. 2) Adjusted time limits for submission of ordinary expense reimbursement (45 days) and travel reimbursement (15 days) —Both are now required to be submitted within 30 days. Items D1 and D3 in the 2008 policy. 3) Updated/added personal petty cash reimbursements less than $25 require a proper detailed original vendor receipt per the League of Minnesota Cities and Office of the State Auditor interpretation of Minn. Stat. 412.271, subd 5. Vehicle mileage may not be reimbursed through petty cash. 4) Removed language regarding ride -a -longs and rideshare agreements, which are in the city vehicle use policy. 5) Clarified in the new policy E2(b)i and ii language for local area meal reimbursement. When allowed, the reimbursement shall be no more than the GSA Standard Rate for Minnesota, which is less than the metro area rate. The policy sets a maximum gratuity rate. And requires detailed vendor receipts. Attached for your review is the 2008 policy with a cross-reference to the amended policy. 3. ATTACHMENTS: Proposed Amended Policy Policy Cross-reference 2008 Policy Resolution Page 1 rp) City of Plymouth Adding Quoli y to Life A. C. Policy EXPENSE REIMBURSEMENT AND TRAVEL POLICY The City of Plymouth supports the growth and development of employees for the increased efficiency and effectiveness of the organization. This policy establishes guidelines and procedures for the payment and reimbursement of travel and other expenses incurred by employees and officials in the conduct of approved official city business. Applicability This policy applies to all employees and city officials including temporary, regular full and part-time employees, the mayor, council members, and members of city commissions or committees. Authorization 1) Employees must receive written supervisor approval for reimbursement of expenses. 2) Supervisors shall approve mileage reimbursement only to conduct official city business due to lack of availability of a city vehicle, inappropriateness of staff vehicles for the intended work objective, or a specific employment agreement between the city and employee. 3) The mayor and council members receive monthly compensation as set forth in the Plymouth City Code, which is intended to defray the cost of ordinary out-of-pocket expenses (i.e. mileage, parking fees, meals, entertainment, etc.) incurred in the performance of official city business. Unusual or one-time expense reimbursement shall be considered on a case-by-case basis. 4) The mayor and council members must have travel events approved in advance by a vote of the City Council at an open meeting including an estimated cost of the travel. In evaluating the request, the City Council will consider whether: a) S/he will receive training on issues relevant to the city or to his/her role as the mayor or as a council member; b) S/he will meet and network with other elected officials to exchange ideas on relevant topics or the role of local elected officials. Expense Reimbursement and Travel 1 of 5 City Council Policy Page 2 c) S/he will tour a facility or function that is similar in nature or under consideration by Plymouth where the purpose for the trip is to study the facility or function to bring back ideas for consideration. d) S/he was assigned by the City Council to visit another city for the purpose of establishing a goodwill relationship such as a "sister -city" relationship. e) S/he was assigned by the City Council to testify on behalf of the city before Congress or to meet with federal officials on behalf of the city. f) Sufficient, budgeted funding is available to pay for the trip. 5) City board and commission members serve on a purely voluntary basis. The city does not reimburse any ordinary out-of-pocket expenses. Requests for reimbursement of other than ordinary expenses shall be considered on a case-by-case basis and requires city manager approval. 6) For city manager travel s/he shall provide a written memo to the City Council in advance of the event, or as soon as possible in case of an emergency. 7) No reimbursements will be made for attendance at events sponsored by or affiliated with political parties D. Expense Reimbursement Procedure 1) All reimbursement requests shall be submitted within 30 days of the date incurred to Finance for processing. 2) The city manager may, under unique circumstances, approve reimbursement for items submitted after the 30 -day limit. 3) Expense reimbursements less than twenty-five dollars ($25) may be submitted to petty cash for payment with a detailed vendor receipt (mileage reimbursement is not eligible). 4) Expense reimbursements in excess oftwenty-five dollars ($25) will be paid by check, but separate from payroll checks. 5) The city will reimburse mileage at the standard IRS rate per mile. 6) Motorcycles or similar vehicles do not qualify for mileage reimbursement. 7) Employees shall submit a completed reimbursement form to their supervisor for written approval with detailed documentation i.e. mileage form, receipts etc. 8) Upon approval, supervisors submit the form to the Finance Division for payment. E. Travel 1) Out of Area Travel Defined as official travel outside the seven -county metropolitan area (Anoka, Dakota, Hennepin, Ramsey, Scott, Washington and Wright) for an event/activity which may or may not require overnight lodging. Expense Reimbursement and Travel 2 of 5 City Council Policy Page 3 The following are reimbursable expenses for official city business: Registration fees Transportation Lodging (single rate) Per Diem for meals Business-related telephone calls a) Transportation i. Where possible, employees are to use city vehicles in the conduct of city business. ii. Costs shall generally be based on a comparison between the cost and convenience of the lowest available air fare and travel by Personally Owned Vehicle (POV) or city vehicle with associated meals, lodging, parking and loss of work time costs. The city manager must approve any exception to this general rule. iii. If a frequent flyer program is in effect, a separate program shall be established by the employee or official to record mileage credits to the city. iv. Ground transportation, including buses, taxis, rental cars, and attendant parking shall be reimbursed if receipts are provided. The most cost effective and efficient mode of ground transportation shall be used. V. Travel to and from the worksite (commuting) is not eligible for reimbursement, including evenings and weekends. vi. Travel may be reimbursable when an employee proceeds directly from their residence to official city business away from their regular or secondary worksite. Only the distance from their residence to the alternative destination minus the distance of their typical commute to their regular worksite is eligible. b) Lodging i. Accommodations shall be appropriate to the purpose of the trip. ii. Rates for accommodations shall be comparable to those of other facilities in the area. iii. The hotel hosting a convention shall be deemed to be an appropriate accommodation. iv. The city will pay the single rate if the employee or official is accompanied by a guest or family member. c) Meals i. Workshops, events or training in which meals are not included in the registration or fee, and public purpose is met in accordance with the City Meal and Refreshment Policy, meal costs shall be reimbursed. Expense Reimbursement and Travel 3 of 5 City Council Policy Page 4 ii. Expenses for meals, including gratuity, will be reimbursed in accordance with the U.S. General Services Administration (GSA) Domestic Per Diem rates which may be found at www.gsa.gov. iii. Per Diem meal expenses at the applicable daily rate does not require receipts. iv. Reimbursement for alcoholic beverages is prohibited. V. If meals are provided at a conference/workshop and are included in the registration/fees, an employee may not request per diem. 2) Metro Area Travel Defined as official travel inside the seven -county metropolitan area) for an event/activity. a) Transportation i. Travel to and from the worksite (commuting) is not eligible for reimbursement, including evenings and weekends. ii. Travel may be reimbursable when an employee proceeds directly from their residence to official city business away from their regular or secondary worksite. Only the distance from their residence to the alternative destination minus the distance of their typical commute to their regular worksite is eligible. b) Meals i. City -required attendance at day -long training/workshops with morning and afternoon sessions when no meal is provided between the two sessions. Meals before or after the event are not reimbursable. ii. Expenses for meals, including a maximum gratuity of 18% when applicable, will be reimbursed with an itemized receipt up to the Minnesota Standard per diem rate in accordance with the U.S. General Services Administration (GSA) Domestic Per Diem rates www.gsa.gov). iii. Reimbursement for alcoholic beverages is prohibited. iv. If meals are provided at a conference/workshop and are included in the registration/fees, an employee may not request per diem. Expense Reimbursement and Travel 4 of 5 City Council Policy Page 5 F. References For further information, please reference the following information or consult your supervisor or department director. Equipment and Vehicle Operation — Plymouth Safety Policy (Amended October 2006) Fleet Operation, Maintenance and Replacement Policy Resolution No. 2005-412, November 8, 2005 - Elected Official Out -of -State Travel Policy Resolution No. 2003-175, April 8, 2003 — Travel and Expense Policy Supersedes: Res. No. 94-460 -- Aug. 1, 1994 Res. No. 94-401 -- July 18, 1994 Res. No. 96-649 -- Nov. 20, 1996 Res. No. 95-223 -- Apr. 4, 1995 Res. No. 94-399 -- July 18, 1994 Resolution No. 93-253, May 3, 1993 — Mileage Reimbursement Policy and Procedures Resolution No. 83-199, April 11, 1983 — Policy Relating to Reimbursement of Ordinary Expenses to City Council, Commission and Board Members. Resolution No. 80-730 - Urging and Directing Members ofAdvisory Commissions to Physically View and Inspect Properties and Sites Which are Subject of Commission Deliberations. Approved by Council resolution on March 8, 2011 Expense Reimbursement and Travel 5 of 5 City Council Policy Page 6 2008 City of Plymouth Expense Reimbursement and Travel Policy A. Policy NEW The City of Plymouth supports the growth and development of employees for the increased Policy efficiency and effectiveness of the organization. This policy establishes guidelines and procedures Cross for the payment and reimbursement of travel and other expenses incurred by employees and Over officials in the conduct of approved official city business. B. Applicability This policy applies to all employees and City officials including temporary, regular full and part- time employees, the Mayor, members of the City Council, and members of City commissions or committees. C. Authorization 1) Employees must receive supervisor approval for reimbursement of expenses or payment of credit card charges. 2) Department directors and commission/committee members must receive city manager approval for reimbursement of expenses or payment of credit card charges. D. Expense Reimbursement Procedure Registration fees for authorized seminars, conferences, or workshops may be prepaid or reimbursed. Itemized receipts are required for all reimbursements. 1) Ordinary Expense Reimbursement, Employees. All reimbursement requests shall be submitted within 45 days of the date incurred. a) The city manager may, under unique circumstances, approve reimbursement for items submitted after the 45 -day limit has tolled. b) Expense reimbursements less than twenty-five dollars ($25) may be submitted to petty cash for payment with proper approval. c) Expense reimbursements in excess of twenty-five dollars ($25) shall be paid by check, but separate from payroll checks. 2) Ordinary Expense Reimbursement, Council and Commission Members. a) The Mayor and City Council receive monthly compensation as set forth in the Plymouth City Code, which is intended to defray the cost of ordinary out-of-pocket expenses (i.e. mileage, parking fees, meals, entertainment, etc.) incurred in the performance of official City business. Unusual or one-time expense reimbursement shall be considered on a case-by-case basis. b) City board and commission members serve on a purely voluntary basis. The City does not reimburse any ordinary out-of-pocket expenses. Requests for reimbursement of other than ordinary expenses shall be considered on a case-by-case basis. 3) Travel Reimbursement. An itemized expense report must be completed and submitted to the authorizing supervisor within 15 days following the date of return. Itemized receipts are required for reimbursement, including advances, unless the per diem rate was used. E. Out of Area Travel Out of Area Travel is defined as official travel outside the seven -county metropolitan area (Anoka, Dakota, Hennepin, Ramsey, Scott, Washington and Wright) for an event/activity which may or may not require overnight lodging. 1) Written preapproval is required for overnight travel when not identified in the Page 7 budget detail. a) Employee overnight travel requires department director approval b) Director and commission/committee member travel requires city manager approval. c) For city manager travel s/he shall provide a written memo to the City Council in advance of the event, or as soon as possible in case ofan emergency. d) The Mayor and City Council must have the travel event approved in advance by a vote of the City Council at an open meeting and must include an estimated cost of the travel. In evaluating the request, the City Council will consider whether: i. S/he will receive training on issues relevant to the City or to his/her role as the Mayor or as a Council Member; ii. S/he will meet and network with other elected officials to exchange ideas on relevant topics or the role of local elected officials. iii. S/he will tour a facility or function that is similar in nature or under consideration by Plymouth where the purpose for the trip is to study the facility or function to bring back ideas for consideration. iv. S/he was assigned by the City Council to visit another city for the purpose of establishing a goodwill relationship such as a "sister -city" relationship. v. S/he was assigned by the City Council to testify on behalf of the City before Congress or to meet with federal officials on behalf of the City. vi. Sufficient, budgeted funding is available to pay for the trip. e) No reimbursements will be made for attendance at events sponsored by or affiliated with political parties. 2) An Authorization for Travel Expenses form must be completed, approved and routed to the Finance Division before each travel event. 3) The following are reimbursable expenses for official City business: a) Registration fees b) Transportation c) Lodging (single rate plus standard gratuity) d) Meals, including standard gratuity e) Business-related telephone calls 1(a) i F. Transportation and Travel Where possible, employees are to use City vehicles in the conduct of City business. Reimbursement is subject to department policies for use of City -owned vehicles when applicable. 2a 1) Metro Area Travel. a) Travel to and from the worksite (commuting) is not eligible for reimbursement, including evenings and weekends. b) If City business is conducted during a commute to or from the worksite, reimbursement will be granted for mileage exceeding the typical direct route. c) With proper approval, travel may be reimbursable when an employee proceeds directly from their residence to official City business away from their regular or secondary worksite. Only the distance from their residence to the alternative destination minus the distance of their typical commute to their regular worksite is eligible. d) The city manager may approve use of a POV for travel on official City business. 1(a) ii 2) Out of Area Travel (outside of the Metro Area). Payment or reimbursement for transportation costs shall generally be based on a comparison between the cost and convenience of the lowest available air fare and travel by POV or City vehicle with attendant meal, lodging, parking and loss of work time costs. The City Manager must approve any exception to this general rule. 1(a)iii a) If a frequent flyer program is in effect, a separate program shall be established by the Page 8 employee or official to record mileage credits to the City. b) Ground transportation, including buses, taxis, rental cars, and attendant parking shall be reimbursed if receipts are provided. The most cost effective and efficient mode of ground transportation must be used. c) Only employees may travel in a City vehicle without department director approval. Directors may approve nonemployee ride -a -longs for the official conduct of business citizen tours, contractor site visits, etc.) or for a rideshare arrangement with another public agency. 3) Mileage Reimbursement Procedures. When authorized to use a POV for official City business the following procedures apply: a) The City will reimburse authorized employees at the standard IRS rate per mile. b) Motorcycles or similar vehicles do not qualify for reimbursement. c) Supervisors shall approve reimbursement only for the conduct ofofficial City business due to lack of availability of a City vehicle, inappropriateness of staff vehicles for the intended work objective, or a specific employment agreement between the city and employee. d) Employees shall submit a completed mileage reimbursement form to their supervisor. e) Upon approval, supervisors submit the form to the Finance Division for payment. f) Proof of the state minimum automobile insurance coverage must be presented to the risk manager before receiving mileage reimbursement. 1(b) G. Lodging Accommodations shall be appropriate to the purpose of the trip. Rates for accommodations shall be comparable to those of other facilities in the area. The hotel hosting a convention shall be deemed to be an appropriate accommodation. The City will pay the single rate if the employee or official is accompanied by a guest or family member. 1(c) H. Meal Allowance For overnight travel, expenses for meals, including gratuity, will be reimbursed in accordance with the U.S. General Services Administration (GSA) Domestic Per Diem rates. Per diem rates and the table of Meals and Incidental Expenditures (M&IE) may be found at www.gsa.gov. For all other workshops, events or training in which meals are not included in the registration or fee, and public purpose is met in accordance with the City Meal and Refreshment Policy, meal costs shall be reimbursed only with itemized receipts not to exceed the local per diem rate. The following applies to meal reimbursement and per diem: 2(b) a) Reimbursement for alcoholic beverages is prohibited. b) Reimbursement is only allowed for employees in the conduct of official business. c) Per diem meal expenses at the applicable daily rate does not require receipts. d) If meals are provided at a conference/workshop and are included in the registration/fees, an employee may not request per diem or reimbursement. e) Attendance at City -required training/workshops with morning and afternoon sessions when no meal is provided. f) When on day travel outside of the metro area. g) With written, preapproved city manager permission. 1 I. Telephone For overnight travel, only telephone calls relating to official business shall be reimbursed. Page 9 City of Plymouth EXPENSE REIMBURSEMENT AND TRAVEL POLICY Adding Qualfty to Ofe A. Policy The City of Plymouth supports the growth and development of employees for the increased efficiency and effectiveness of the organization. This policy establishes guidelines and procedures for the payment and reimbursement of travel and other expenses incurred by employees and officials in the conduct of approved official city business. B. Applicability This policy applies to all employees and City officials including temporary, regular full and part- time employees, the Mayor, members of the City Council, and members of City commissions or committees. C. Authorization 1) Employees must receive supervisor approval for reimbursement of expenses or payment of credit card charges. 2) Department directors and commission/committee members must receive city manager approval for reimbursement of expenses or payment of credit card charges. D. Expense Reimbursement Procedure Registration fees for authorized seminars, conferences, or workshops may be prepaid or reimbursed. Itemized receipts are required for all reimbursements. 1) Ordinary Expense Reimbursement, Employees. All reimbursement requests shall be submitted within 45 days of the date incurred. a) The city manager may, under unique circumstances, approve reimbursement for items submitted after the 45 -day limit has tolled. b) Expense reimbursements less than twenty-five dollars ($25) may be submitted to petty cash for payment with proper approval. c) Expense reimbursements in excess oftwenty-five dollars ($25) shall be paid by check, but separate from payroll checks. Expense Reimbursement and Travel 1 of 5 City Council Policy Page 10 2) Ordinary Expense Reimbursement, Council and Commission Members. a) The Mayor and City Council receive monthly compensation as set forth in the Plymouth City Code, which is intended to defray the cost of ordinary out-of- pocket expenses (i.e. mileage, parking fees, meals, entertainment, etc.) incurred in the performance of official City business. Unusual or one-time expense reimbursement shall be considered on a case-by-case basis. b) City board and commission members serve on a purely voluntary basis. The City does not reimburse any ordinary out-of-pocket expenses. Requests for reimbursement of other than ordinary expenses shall be considered on a case-by- case basis. 3) Travel Reimbursement. An itemized expense report must be completed and submitted to the authorizing supervisor within 15 days following the date of return. Itemized receipts are required for reimbursement, including advances, unless the per diem rate was used. E. Out of Area Travel Out of Area Travel is defined as official travel outside the seven -county metropolitan area Anoka, Dakota, Hennepin, Ramsey, Scott, Washington and Wright) for an event/activity which may or may not require overnight lodging. 1) Written preapproval is required for overnight travel when not identified in the approved budget detail. a) Employee overnight travel requires department director approval b) Director and commission/committee member travel requires city manager approval. c) For city manager travel s/he shall provide a written memo to the City Council in advance ofthe event, or as soon as possible in case of an emergency. d) The Mayor and City Council must have the travel event approved in advance by a vote of the City Council at an open meeting and must include an estimated cost of the travel. In evaluating the request, the City Council will consider whether: i. S/he will receive training on issues relevant to the City or to his/her role as the Mayor or as a Council Member; ii. S/he will meet and network with other elected officials to exchange ideas on relevant topics or the role of local elected officials. iii. S/he will tour a facility or function that is similar in nature or under consideration by Plymouth where the purpose for the trip is to study the facility or function to bring back ideas for consideration. iv. S/he was assigned by the City Council to visit another city for the purpose of establishing a goodwill relationship such as a "sister -city" relationship. v. S/he was assigned by the City Council to testify on behalf of the City before Congress or to meet with federal officials on behalf of the City. vi. Sufficient, budgeted funding is available to pay for the trip. e) No reimbursements will be made for attendance at events sponsored by or affiliated with political parties. Expense Reimbursement and Travel 2 of 5 City Council Policy Page 11 2) An Authorizationfor Travel Expenses form must be completed, approved and routed to the Finance Division before each travel event. 3) The following are reimbursable expenses for official City business: a) Registration fees b) Transportation c) Lodging (single rate plus standard gratuity) d) Meals, including standard gratuity e) Business-related telephone calls F. Transportation and Travel Where possible, employees are to use City vehicles in the conduct of City business. Reimbursement is subject to department policies for use of City -owned vehicles when applicable. 1) Metro Area Travel. a) Travel to and from the worksite (commuting) is not eligible for reimbursement, including evenings and weekends. b) If City business is conducted during a commute to or from the worksite, reimbursement will be granted for mileage exceeding the typical direct route. c) With proper approval, travel may be reimbursable when an employee proceeds directly from their residence to official City business away from their regular or secondary worksite. Only the distance from their residence to the alternative destination minus the distance of their typical commute to their regular worksite is eligible. d) The city manager may approve use of a POV for travel on official City business. 2) Out of Area Travel (outside of the Metro Area). Payment or reimbursement for transportation costs shall generally be based on a comparison between the cost and convenience of the lowest available air fare and travel by POV or City vehicle with attendant meal, lodging, parking and loss of work time costs. The City Manager must approve any exception to this general rule. a) If a frequent flyer program is in effect, a separate program shall be established by the employee or official to record mileage credits to the City. b) Ground transportation, including buses, taxis, rental cars, and attendant parking shall be reimbursed if receipts are provided. The most cost effective and efficient mode of ground transportation must be used. c) Only employees may travel in a City vehicle without department director approval. Directors may approve nonemployee ride -a -longs for the official conduct ofbusiness (citizen tours, contractor site visits, etc.) or for a rideshare arrangement with another public agency. 3) Mileage Reimbursement Procedures. When authorized to use a POV for official City business the following procedures apply: a) The City will reimburse authorized employees at the standard IRS rate per mile. Expense Reimbursement and Travel 3 of 5 City Council Policy Page 12 b) Motorcycles or similar vehicles do not qualify for reimbursement. c) Supervisors shall approve reimbursement only for the conduct of official City business due to lack of availability of a City vehicle, inappropriateness of staff vehicles for the intended work objective, or a specific employment agreement between the city and employee. d) Employees shall submit a completed mileage reimbursement form to their supervisor. e) Upon approval, supervisors submit the form to the Finance Division for payment. f) Proof of the state minimum automobile insurance coverage must be presented to the risk manager before receiving mileage reimbursement. G. Lodging Accommodations shall be appropriate to the purpose of the trip. Rates for accommodations shall be comparable to those of other facilities in the area. The hotel hosting a convention shall be deemed to be an appropriate accommodation. The City will pay the single rate if the employee or official is accompanied by a guest or family member. H. Meal Allowance For overnight travel, expenses for meals, including gratuity, will be reimbursed in accordance with the U.S. General Services Administration (GSA) Domestic Per Diem rates. Per diem rates and the table of Meals and Incidental Expenditures (M&IE) may be found at www.gsa.gov. For all other workshops, events or training in which meals are not included in the registration or fee, and public purpose is met in accordance with the City Meal and Refreshment Policy, meal costs shall be reimbursed only with itemized receipts not to exceed the local per diem rate. The following applies to meal reimbursement and per diem: a) Reimbursement for alcoholic beverages is prohibited. b) Reimbursement is only allowed for employees in the conduct of official business. c) Per diem meal expenses at the applicable daily rate does not require receipts. d) If meals are provided at a conference/workshop and are included in the registration/fees, an employee may not request per diem or reimbursement. e) Attendance at City -required training/workshops with morning and afternoon sessions when no meal is provided. f) When on day travel outside of the metro area. g) With written, preapproved city manager permission. I. Telephone For overnight travel, only telephone calls relating to official business shall be reimbursed. Expense Reimbursement and Travel 4 of 5 City Council Policy Page 13 J. References For further information, please reference the following information or consult your supervisor or department director. Equipment and Vehicle Operation — Plymouth Safety Policy (Amended October 2006) Fleet Operation, Maintenance and Replacement Policy Resolution No. 2005-412, November 8, 2005 - Elected Official Out -of -State Travel Policy Resolution No. 2003-175, April 8, 2003 — Travel and Expense Policy Supersedes: Res. No. 94-460 -- Aug. 1, 1994 Res. No. 94-401 -- July 18, 1994 Res. No. 96-649 -- Nov. 20, 1996 Res. No. 95-223 -- Apr. 4, 1995 Res. No. 94-399 -- July 18, 1994 Resolution No. 93-253, May 3, 1993 — Mileage Reimbursement Policy and Procedures Resolution No. 83-199, April 11, 1983 — Policy Relating to Reimbursement of Ordinary Expenses to City Council, Commission and Board Members. Resolution No. 80-730 - Urging and Directing Members of Advisory Commissions to Physically View and Inspect Properties and Sites Which are Subject of Commission Deliberations. Resolution No. 2008-202, June 24, 2008 Expense Reimbursement and Travel 5 of 5 City Council Policy Page 14 CITY OF PLYMOUTH RESOLUTION NO. 2011 - A RESOLUTION APPROVING AN AMENDED EXPENSE REIMBURSEMENT AND TRAVEL POLICY WHEREAS, the City establishes policies to ensure consistency and accountability and WHEREAS, City policies are reviewed and updated periodically to clarify language, meet statutory changes and organizational goals; and WHEREAS, the City seeks to employ and retain talented employees and public officials; and WHEREAS, the City supports the growth and development of employees for the increased efficiency and effectiveness of the organization and WHEREAS, in the course of their employment, employees and city officials may be required to travel or incur other expenses related to official City business; and WHEREAS, the City's policy for Expense Reimbursement and Travel has been reviewed and amended to ensure validity, compliance with state statutes and compatibility with organizational goals and values. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA to adopt the amended Expense Reimbursement and Travel Policy for the employees and officials of the City. Approved this 8th day of March 2011. Page 15 rp)City of Agenda 7.01PlymouthNumber: I Adding Quatity to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Daniel K Campbell, Sr. Engineering Technician March 8, 2011 Reviewed by: Doran Cote, P.E., Director of Public Works Authorize the Vacation of drainage, utility and Item: road easements within the Southwest quarter of the Northeast quarter of Section 4-118-22 1. ACTION REQUESTED: Make a motion to adopt the attached resolution vacating drainage, utility and road easements within the Southwest quarter of the Northeast quarter of Section 4-118-22 for The Willows 2nd Addition and the Trillium Woods Developments. 2. BACKGROUND: On February 2, 2011, a petition letter was received from Chad Onsgard on behalf of Pulte Homes of 12701 Whitewater Drive, Suite 300, Minnetonka, Minnesota, requesting the vacation of drainage, utility and road easements within the Southwest quarter of the Northeast quarter of Section 4-118-22, except the 33 foot road easement that lies on a portion of Parcel B. This road easement would be retained until 59th Avenue is constructed within the proposed Trillium Woods development linking Juneau Lane with future Cheshire Lane. Final plat approval was granted for The Willows 2nd Addition on February 22, 201 I.The new plat was created from former PID No. 4-118-22-12-0012 and 4-118-22- 12-0010. The new plat will have all the drainage, utility and road easements dedicated that are necessary for the development of the site. The petitioner is now ready to record the final plat and wishes to vacate existing drainage, utility and road easements on these parcels prior to recording the final plat of The Willows 2nd Addition. Utilities Maintenance staff has reviewed the request and has no conflict with vacating the existing easements. Hennepin County was contacted and had no conflict with the proposed vacations. Also, all private utility companies have been contacted. No comments have been received to date from the private utility companies. It is recommended that the resolution be approved, unless new information is provided at the hearing. 3. BUDGET IMPACT: There is no effect on the budget; however, a $450 fee was paid by the owner to cover the City's cost of administering, publishing the public hearing notice, and recording the vacation resolution. 4. Attachments: Petition Letter Maps (3) Resolution Page 1 t Alliant Engineering, Inc. February 2, 2011 Dan Campbell Plymouth City Hall 3400 Plymouth Boulevard Plymouth, MN 55447-1482 Dear Mr. Campbell, In this letter, Pulte Homes is requesting that the City of Plymouth vacate: All described and depicted easements in the attached Exhibit. Signed,,, Chad Onsgard Enclosure Page 2 r — ~cEN"ERLJN -- CO RD E pF ;,', EAST LINE OF THEW 1/2 NOO. 47 ` RD ' SE THE NE QUARTER. C sECnoN 4 No. 147 y L7RAINAGE AND IDOCTY .1` N0, EASEMENT PERS Y l ~ Y 46641`63 l } 33J I L--- L --J to OUTLOT D I jo o z t-- I-------------324- ---- I a _ --A LINE 170 FEET Ir% r^ NORTH AND PARALLEL J I,Ld WITH THE NORTH LINE 2 ' OF LOT I, BLOCK 3, THE WILLOWS 1 0 w w T DRAINAGE AND UTILITY EASEMENT PER DOC. NOJ ~-6.0, 4664163 i 0 I 43 _._ ._. 10 i i e % v W rF„ EASEMENT AREA PERIIhI ¢ N DOC. NO. 4664163 TO Q „; BE VACATED. D Z J Irfof l 1 II J Z Ln L, a= co i I I I I. Ldj W U IBLOCK 3 1 II I i 111 I 1 III I I 0 50 100 200 I I ,1 i Ii I III I SCALE IN FEET 1 I J I SE CORNER OF THE NORTH 334.45 FEET OF THE SOUTH I SOUTH LINE OF THE NORTH 330.45 FEET OF THE FEET OF THE WEST HALF OF THSOUTH660.90 FEET OF THE WEST HALF OF THE--' J OF THE NORTHEAST QUARTER, SECTION 4 c NORTHEAST QUARTER SECTION 4 Design File: Checked Hy. 090054piat Dov EASEMENT VACATION ALLIANTDwgNome: Drawn a,. FOR DOC. NO. 4664163 ErlGnasBtzrrl INC. Asemtvacotion.DWG Cie (SHEET 3 OF 4) 233 PARKAVE. SOUTH, S[I7E 306 Date: Scale: PLYMOUTH, MNP gAPO;ISBNINg55415 02/25/11 1"=100' FAX(612) 758.3099 Page 3 4 URL F 47j- CD a RD NO. EAST LINE OF THE W 1/2 OF THE NE QUARTER, SECTION 4 X147 I SOUTH LINE OF THE NORTH 330.45 FEET OF THE — SOUTH 660.90 FEET OF THE WEST HALF OF THE - c NORTHEAST QUARTER. SECTION 4 Design File: Checked By. 09D054plat 0130 EASEMENT VACATION 0w9 Name: Drawn By. FOR DOC. NO. 4046653 EasemtVacation.DWC CJB (SHEET 4 OF 4) Date: Seale: PLYMOUTH, MN 02/25/19 7"=10D' EASEMENT AREA PER DOC. N0. 4046653 TO BE VACATED 0 50 100 200 SCALE IN FEET SEICORNER OF THE NORTH 330.45 FEET OF THE SOUTH 660.90 FEET OF THE WEST HALF OF THE NORTHEAST QUARTER, SECTION 4 YJALLIANT ENGINEERING, INC. 233 PARKAVE. SOUTH, SUITE 300 MINNEAPOLIS, MN 55415 PHONE (612) 759-30BO FAX(612)758-3099 Page 4 CEN7ERLrINE or"' 1 EAST LINE OF THE W 1/2Co.I RD. NO. 471 ;„” OF THE NE QUARTER, CQ R SECTION 4 Y NO. X147 4 l I I of I I I I OUTLOT D i o ._ Z f 324---------- — - eb iW , I J I wo f o Ld 1.0 pf% =z EASEMENT AREA PER3;' a Lu DOC. N0, 4664164 TO w BE VACATED I / of dpi r _r' rar ` LO 0 W Za 0)I ? JZrrii r'' I H •° Idw w oz ED BLOOK 3 QED I I W .'Y , 0 50 100 200 1 I OO r a SCALE IN FEET I I w SE CORNER OF THE NORTH 330.45 FEET OF THE SOUTH i'' 660.90 FEET OF THE WEST HALF l SOUTH LINE OF THE NORTH 330,45 FEET OF THE — OF THE NORTHEAST QUARTER, SOUTH 660.90 FEET OF THE WEST HALF OF THE- I SECTION 4NORTHEASTQUARTERSECTION4 Design File: Checked 6y. 090054pi-t DED EASEMENT VACATION Dwg Name: Drown By: FOR DOC. NO. 4664164 ALLUNT osemtVacotianA4VG CJ6 (SHEET 2 Of 4) ENGINEERING, INC. 233 PARK AVE. SOUTH, SUITE 300 scale: PLYMOUTH, MN FHo"B(62)751 oeasats 02/25/11 1 "=100' PAX (02) 758-3099 Page 5 CITY OF PLYMOUTH RESOLUTION N0. 2011- A RESOLUTION AUTHORIZING THE VACATION OF DRAINAGE, UTILITY AND ROAD EASEMENTS WITHIN THE SOUTHWEST QUARTER OF THE NORTHEAST QUARTER OF SECTION 4-118-22 WHEREAS, a public hearing with respect to said vacation was scheduled for March 8, 2011 in accordance with Minnesota Statutes 412.851 and the City Charter Section 12.06; and WHEREAS, a notice of publication of said hearing was published and posted two weeks prior to the meeting of March 8, 2011; and WHEREAS, all property owners adjacent to the proposed vacation were duly notified by mail; and WHEREAS, the City Council did hold a public hearing on March 8, 2011 to inform any and all interested parties relevant to the vacation of drainage, utility and road easements within the Southwest quarter of the Northeast quarter of Section 4-118-22; and WHEREAS, it was determined by the City Council that said easements are not needed for public purposes. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MINNESOTA: That said drainage, utility and road easements within the Southwest quarter of the Northeast quarter of Section 4-118-22, as described in Document No. 4046653, 4664163 and 4664164, be vacated: 1. Except part of an easement for road purposes over and across the easterly 33 feet of former PID No. 4-118-22-12-0010, now being part of The Willows Plat, which will be retained until 59t' Avenue is constructed within the proposed Trillium Woods Development. FURTHER, that said vacation shall not affect the authority of any person, corporation, or municipality owning or controlling the electric or telephone poles and lines, gas lines, sanitary and storm sewer lines, water pipes, mains, hydrants, and natural drainage areas thereon or thereunder, to continue maintaining the same or to enter upon such way or portion thereof vacated to maintain, repair, replace, remove, or otherwise attend thereof. Approved this 8th day of March, 2011. Page 6 Resolution No. 2011 - Page 2 STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS. The undersigned, being the duly qualified and appointed City Clerk of the City of Plymouth, Minnesota, certifies that I compared the foregoing resolution adopted at a meeting of the Plymouth City Council on March 8, 2011, with the original thereof on file in my office, and the same is a correct transcription thereof. WITNESS my hand officially as such City Clerk and the Corporate seal of the City this day of City Clerk Page 7 City of P[ymouth Iridin, Qphty da Life REGULAR COUNCIL MEETING March 8, 2011 Agenda 8.01Number: v To: Mayor and City Council Prepared by: Laurie Ahrens, City Manager Item: Approve 2011 Human Rights Commission Work Plan 1. ACTION REQUESTED: Make any desired changes and approve the 2011 Human Rights Commission Work Plan. 2. BACKGROUND: Each advisory commission is required to submit a proposed work plan for approval by the City Council. Commissions then work within this plan for the coming year. The Plymouth Human Rights Commission developed and approved the attached work plan in November 2010 and provided a copy to staff on January 13. The Human Rights Commission last met on February 17. One of the agenda items at this meeting was to review the mission statement and bylaws. Two specific items were discussed which may impact the proposed 2011 work plan. First, the Commission voted to remove Administer appropriate grievance process" pending further review by the commission and advice from the city attorney. Second, the commission removed "identify equity issues", as the language was felt to be too broad by some commissioners. The Commission also eliminated its bylaws because the language was duplicative of state law, city ordinance, Roberts Rules of Order, and council policy. It would be helpful for the Council to provide direction on its expectation of "Administer grievance process." In the past, this was interpreted to mean that the commission would receive human rights concerns from residents, discuss, and provide appropriate referrals to mediation or the State Dept. of Human Rights. The commission has recently indicated that through the City ordinance and statute, the commission has independent powers and the same authority to investigate, mediate, and award penalties/sanctions as the Minnesota Dept. of Human Rights. The City Attorney can comment further, but a concern for staff is that there is little infrastructure in place at the city level to provide this type of process in a legally appropriate manner (trained human rights investigators, mediators, administrative lawjudges, due process, sanctions, etc.) Staff is concerned that any action in this area by the Commission could create inadequate service for victims and significant liability for the City, as there is insufficient infrastructure in place to investigate, legally consider, and resolve grievances at the city level. The Council can discuss how to establish and fund the infrastructure, consider amending the Page 1 City's ordinance to change the charge of the local commission, or discuss the issue further in study session and/or with members of the Commission. 3. ATTACHMENTS: 2010 Annual Report and proposed Work Plan, Nov. 2010 Excerpt of Draft Minutes, Feb. 17, 2011 2011 Proposed Work Plan, Feb. 2010 Page 2 CITY OF PLYMOUTH HUMAN RIGHTS COMMISSION This work plan is in accordance with Plymouth City Code 305.11, Subd. 4. Human Rights Commission Powers and Duties, and pursuant to the Minnesota Human Rights Act, Minnesota Statutes 363. After Commission summer work session and discussion at September2, 2010 HRC meeting, each attended by City Staff, a draft of this workplan was presented by Chair Klevorn at the Regular HRC meeting on November 4, 2010. After discussion, a motion to accept the modified 2011 Work Plan and submitsaid 2011 Work Plan to City Council in February 2011 made by Commissioner Dockman and econ a by Commissioner Haag, the voting members present: Dockman, Garber, Haag, Klevorn, Trites- Rolle unanimously voted yes to approve and submit to Council the 2011 HRC Work Plan. Commissioners Alden and Mitelman were absent. The approved work plan is below and ready for submission to City Council City of Plymouth Human Rights Commission 2011 Work Plan 1. Identify and respond to equity issues and resident concerns in the City; 2. Educate the community on human rights issues through activities, newspaper articles, cable, web page and public outreach; 3. Educate Commissioners through conferences, speakers, seminars, and participation in the League of Minnesota Human Rights Commissions; 4. Build relationships between HRC, Community Partners, Council and other Commissions; 5. Increase visibility of HRC and represent the City of Plymouth while attending community events and at meetings with agencies and community groups; and 6. Administer grievance process. 2011 Goals 1. To host and attend at minimum, one Commissioner Training (current HRC equity topic: What is a Domestic Partnership Registry? Why are other cities implementing a domestic partnership registry?) 2. To be present and distribute educational materials at two Community Events Night to Unite, Music in Plymouth) 3. Promote City of Plymouth Essay Competition in conjunction with LMHRC. 4. To host at least one group training to youth in the City (e.g., a civility training at Plymouth Middle School) Respectfully submitted: Virginia Klevorn, Chair— Human Rights Commission 2010 , }1 1 Page 3 Human Rights Commission Report - City of Plymouth January 2011 The Commission has been involved in over 340 hours of community building, trainings and outreach during this 2010-2011 year. Human rights awareness and civility trainfngs have been our primary focus. Outreach and education have taken on many different forms. The most basic level of outreach took place in the handing out of materials such as bookmarks stating "Top Ten Ways To Get Along With Others', City of Plymouth Human Rights magnets, human rights booklets, "stop discrimination" posters/pins and employee rights pamphlets at two public events Music in Plymouth and Night to Unite. Based on the number of materials distributed, the Commission estimates its reached approximately 1200 people at these events. The Commission utilized its relationship with the Minnesota Department of Human Rights to acquire handouts, minimizing costs to the City of Plymouth. Through its sponsorship of the annual Human Rights Essay Competition, the Commission reached approximately 100 students and teachers. This year, the Commission went to Central Middle School to present prizes and Certificates of Participation. The Commission recognized the students at a special ceremony in the school with peers and teachers present The awards ceremony gave a clear message to students and teachers that Human Rights are at the core of a civil democracy. January - April 2010 Uti11zing an Otto Bremer Foundation Grant of $1500, the Commission hosted neutrality training at PIymouth City Hall where all members of the HR Commission were present in addition to City Administrator, citizens and members of neighboring HR Commissions. The training was focused on recognition of one's personal bias and facilitating conversations in a neutral setting. The training was held in April 2010. With the June 2, 2010 email of City Manager Ahrens, the Commission learned that it was responsible for writing its own work plan. Until that time, Staff Member Sobania presented the work plan to the URC. Beginning in fate rune the Commission began the task of'writing the HRC work plan. Chair Klevorn was requested and did present to the State League of Human'Rights Commissions a presentation on "Building Community in the Public Square". The training took place in Redwing, Minnesota on July 24, 2010. At the request ofWayzata High School Administration, the 'HRC facilitated conversations between community partners: IOCP, WPS, Dominion Properties, City of Plymouth Police and TLC Education Foundation. The focus of these conversations centered on finding positive activities for self-selected at -risk youth, residing in PIymouth, for summer 2010. These facilitated conversations culminated in a program co-sponsored by WPS and TLC Education Foundation. High School principal Mike Trewick described the program as a "positive light in moving the students forward." He went on to say that he noticed in the students who attended "a new trust for the educational system" and the students were responding positively to seeing that others spent time and energy with them. Parents and apartment management also stated a positive result from the summer program, which came from Page} these facilitated conversations. No cost to the City ofPlymouth was incurred. Facilitations occurred December - August 2010 at Plymouth City Hall. At the request of Citizens residing in Plymouth Towne Square Apartments, the HRl held conversations with the Housing Redevelopment Authority administration, City Administration and attended two IRA Commission meetings {January & October]. Because the citi7.ens are elderly and without fluency in English, the Citizens requested the HRC's assistance to voice their concern about the hardship of the new minimum rents being structured for 2010 and 2011, respectively. The Commission fulfilled the request of the Citizens, January- October 2010. Further the Commission working together with the Police Department, attended an PBI sponsored Hate Crimes Training Cunderstanding newhate bias statutes and investigation practices) held at 5t. Thomas. The HRC brought this 5 -hour SRC & police training to the attention ofthe City ofPlymouth. Three City of Plymouth Officers were granted 5 hours each of'continuing education at no cost to the City. Commission Chafr Klevorn also attended the training resulting in a positive relationship with the Community Response Service District Manager, November 2010. At the Final 2010 HRC meeting, a citizen requested the City of Plymouth to begin a Domestic Partner Registry". Chair Klevorn explained that the HRC did not have the authority to initiate a registry, but Commissioners would be willingto learn more about what a domestic partnership registry would mean for residents requesting such a registry. in December 2010, two Plymouth Commissioners ffitelman and Barber presented an overview ofthe State and Federal Fair Housing Laws: uHousing Discrimination and the Fair Housing Act" at the 2010 Annual Human Rights Day Conference co-sponsored by the League of Minnesota Human Rights Commissions and the Minnesota Department of Human Rights. in addition to the above -mentionedpresentati on, Commissioner Alden chairedthe Duman Rights Day Award Committee for the LMHRC and for the first time in the history of the award it was presented at the Human Rights Day Conference. Commissioners Mitefman and Trites-Rolle have prepared a cultural calendar for use by City, community organizations and schools. Commissioner Alden and Chair Klevorn serve as Vice President and District Director on the State League of Human Rights Commissions. Plymouth actively encourages Its Commissioners to participate in developmental trainings. This year, the Commissioners have attended trainings in the following areas: needs of returning military families, school equity, Closingthe Achievement Gap, Sheppard/Byrd Hate Crime Act, Discrimination in the Era of Social Media, Creating a Welcoming Environment for Students, understanding disabilities and employment law, and human rights conferences. Report respectfully submitted by: Virginia Klevorn, Chair - Plymouth Human Rights Commission 2 >L_ Page 5 Plymouth Human Rights Commision Excerpt of draft minutes, Feb. 17, 2011 a. Review Updated Mission Statement Chair Garber noted an error in the first paragraph of the Mission Statement. The words "familial status" were inadvertently omitted and should be added after the words "sexual orientation." It was motioned by Commissioner Stein, seconded by Vice Chair Trites Rolle, to remove the last bullet statement, "Administering an appropriate grievance process as necessary," until after the Commission hears from the City Attorney and the statement is further reviewed by the Commission at a later time. With all voting in favor, the motion passed. There was discussion about the use of the word "equity" in the first bullet statement. Commissioner Slavik felt it was too vague. It was motioned by Commissioner Slavik, seconded by Commissioner Dockman, to remove the first bullet statement, "Identify equity problems in the City." With all voting in favor, the motion passed. Page 6 Plymouth Human Rights Commission 2011 Proposed Work Plan 1. Educate the community on human rights issues through activities, newspaper articles, cable, web page, and public outreach; 2. Educate commissioners through conferences, speakers, seminars, and participation in the League of Minnesota Human Rights Commission; 3. Build relationships between HRC, Community Partners, Council and other Commissions; 4. Increase visibility ofHRC and represent the City of Plymouth while attending community events and at meetings with agencies and community groups. 2011 Goals 1. To host and attend at minimum, one commissioner training (current HRC equity topic: What is a Domestic Partnership Registry? Why are other cities implementing a domestic partnership registry?) 2. To be present and distribute educational materials at two community events (Night to Unite, Music in Plymouth) 3. Promote City of Plymouth Essay Competition in conjunction with LMHRC 4. To host at least one group training to youth in the City (e.g., a civility training at Plymouth Middle School) Page 7 rp)City of Agenda 9.01PlymouthNumber: Adding Quality to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Cal Portner, Administrative Services Director March 8, 2011 Reviewed by: Item: Legislative Update 1. ACTION REQUESTED: No action required. 2. BACKGROUND: The House Commerce and Regulatory Reform Committee approved a bill that would prevent the state's building code or local political subdivisions from requiring that fire sprinklers be installed in all new homes built in the state. HF501 (Runbeck), was approved in the House Government Operations and Elections Committee approved on a 7-6 roll call vote. It now goes to the House Civil Law Committee. There is no Senate companion. The bill would require arbitrators to consider cities' and counties' financial problems when awarding labor contracts. Last Wednesday, the House Property Tax Division heard two bills by former Tax Chair Ann Lenczewski. HF398 eliminates property tax aid and credit programs except when paid directly to the taxpayer, ends the prohibition of local sales taxes, eliminates metro and iron range fiscal disparities programs, repeals levy limits and repeals green acres, rural preserves, and metropolitan agricultural preserves. This bill also calls for the elimination of the 2% insurance premium that cities rely on to pass through for the fire relief pension. The second Lenczewski bill, HF338, prohibits the expansion or establishment of TIF districts or plans. 3. BUDGET IMPACT: N/A 4. ATTACHMENTS: MLC Update Mankato Free Press Article Page 1 Our View: Reform key to future of Local Government Aid The Free Press February 26, 2011 http: / /mankatofreepress.com /editorials /x72345916 /Our -View -Reform -key -to -future -of -Local -Government -Aid The future of small-town Minnesota, of outstate cities, will depend on Minnesota legislators' ability to think creatively about funding critical assets in times of shrinking revenues. The first question however, that all legislators, urban, suburban and even rural, need to agree on is: Is outstate and small-town Minnesota an asset worth preserving? It's not always a slam dunk. Several outstate legislators campaigned on cutting local government aid "largesse" to outstate Minnesota. Though, in fairness, some have moderated their view now that they've seen the numbers. Of course, those of us who live in outstate Minnesota have many reasons to believe these towns are state assets. Test scores of small town schools are generally higher than average. Crime is lower than average. People tend to be friendly, volunteer more on average and be involved in their churches, their community and the various nonprofit organizations. In essence, much of small-town Minnesota and outstate can be considered what Garrison Keillor might call places where people are "above average." Still, the system of Local Government Aid that has been set up 30 some years ago, and modified some since then, may need major revisions in the context of other government programs. Local Government Aid makes up only about one-third of the $3.4 billion of expenditures in the Minnesota budget categorized as "property tax relief programs." Many suburban communities benefit from the $1 billion in direct property tax refunds and $500 million in the property tax relief program called market value homestead credit. While much of the focus on cutting government spending has been focused on the direct aid of LGA, other relief programs have flown under the radar. Most don't understand that the so called "market value credit" program has for years poured billions of state dollars into property tax relief for Twin City suburbs, some of them very property wealthy. We don't see the Minnesota Chamber of Commerce calling for cuts in these "tax expenditures," even though the are "reverse earmarks." These inequities are the kind of things that allow a $2 million commercial property in Wells to pay almost $10,000 a year more in property taxes than the same sized business in Burnsville. As LGA has been cut, the disparities and overall property taxes have grown. LGA has been cut by 45 percent in inflation adjusted dollars since 2002. So now is the time for legislators to look at real reform. And if the Minnesota Chamber is going to be against LGA funding, they need to be offering solutions for the inequities described above. And the Legislature must consider reform of taxes and tax expenditures, which are, de facto spending by the state. Tax expenditures are tax breaks that cost the taxpayers money. For every dollar some business gets in a sales tax exemptions, the average Minnesotan must pick up. For every property tax break someone gets in Burnsville, folks in Wells must pay extra. The whole system seems a bit piecemeal. Over the years we have created a patchwork for funding government services that has created imbalance throughout the state. We need to take advantage of this crisis to examine overall funding mechanisms and create more equitable funding of baseline services. Reprinted from the Mankato Free Press Page 2 L( MUNICIPAL LEGISLATIVE Residential Property Tax Burden ReportCQMMISSK)N The Residential Property Tax Burden Deport was prepared by the MN Dept. of Revenue to look at property tax fairness throughout the state by matching homeowners' property taxes paid with their actual incomes, using a new tool called the "Voss" database. Findings of this report show a concerning discrepancy between property tax burdens in the metro versus Greater Minnesota: Median property tax burdens after Property Tax Relief (PTR): o Metro: 3.17% of income a Greater MN: 2.30% of income Net tax burdens after PTR: Q Metro: $2,279 o Greater MN: $1,210 High SW Hennepin.) _ $._4,272 Logi (SW MN) 998 120 64 4., 152 934 3,257 726 Metro 2,945 213 2,732 2,279 Greater MN 1,510 110 1,400 1,210 Statewide 2,311 167 2,144 1,810 1.81% 2.07% 2.08% 2.71% 2 F790X 2.21% F uJ ?. 1.79% 2.24% 2.38% Abore: rncap nfregioncal median tar burdens (Dep. (?fRevenue, 2011). Percenlages indicate In-o1wrly loxes as a percentage (yI'income. Page 3 rp)City of Agenda 9 . 0 2PlymouthNumber: Adding QoaWy to Life To: Laurie Ahrens, City Manager REGULAR COUNCIL MEETING Prepared by: Diane Evans, Superintendent of Recreation March 8, 2011 Reviewed by: Eric Blank, Director of Parks and Recreation Item: Receive Parks & Recreation Department 2010 Annual Report 1. ACTION REQUESTED: Make a motion to receive the Parks and Recreation Department 2010 Annual Report. 2. BACKGROUND: Attached is the 2010 Park and Recreation Department Annual report. The report contains the 2011 work plan for the Parks and Recreation Advisory Commission and provides statistical information, accomplishments and highlights from all operating divisions within the department including: recreation, maintenance, forestry, the volunteer program, and the Ice Center, the Plymouth Creek Center and Field house. The Park and Recreation Advisory Commission reviewed and approved the attached document at their February 10, 2011, meeting. 3. BUDGET IMPACT: The Parks and Recreation Department has an operating budget of approximately 8,400,000 and a capital budget of approximately $3,300,000. 4. ATTACHMENTS: Parks and Recreation Department 2010 Annual Report Page 1 P L-YMOUTH IK, V -K —,* so, ISO- Ree r-eAoh ANNUAL REPORT 2010 s r RECD PZ E PL, -C ES Save a little space for beauty, as we build the city great; Save a little space for beauty, Do it now, 'fore it's too late. Save a little open -space, for parks, and trees and grass, Emerald jewels, are these tools that give a city class. Line the streets with lovely trees, and treat them all with care; These will give a house a setting for people who live there. Build some places for the people, 'mid the city's roar and strife, these will make the city human, and put living back in life. Plant the flowers in abundance, let the world know that we care, let our deeds, by good example say the leaders that were there, recognized the needs of people, and performed their civic duty. To provide a lovely city, full of parks and nature's beauty. Robert LP49MJZr I ZAe-r- 'ro foie Direc ar I FELLOW COMMUNITY MEMBERS, V When I retire June 30, 1 will wrap up a very rewarding 31 years as director of parks & recreation for the City of Plymouth. Dur- ing that time, the city's population has grown from 31,000 to more than 71,000. We have gone from approximately 190 acres of parkland to more than 1,500 acres of parks and open space. In 1980, we had nine developed parks. Today, community members enjoy 46. In 1980, Plymouth had 20 miles of off-road trails. Today, we boast 136 mile of off-road trails (124 of which are operated by the City of Plymouth). Since 1980, there have been six park ref- erendums put before the voters. Five of these referendums have passed. Most re- cently, in 2006, voters approved additional funding for the acquisition of open space for the Northwest Greenway and parks. I am grateful for your support of the park system and your willingness to invest in your community and its future. In 1997, the Plymouth Ice Center/Lifetime Fitness facility became the first fully inte- grated public/private partnership of its kind in the nation. Today, more than 1.4 million people visit this facility each year. In 2010, Plymouth Parks & Recreation be- came the 97th department in the country to become an accredited agency by the Commission for Accreditation of Park and Recreation Agencies. Plymouth's volunteer program was initi- ated in 1993 with 224 volunteers putting in 4,091 hours. In 2010, our community benefits from more than 1,500 volunteers putting in more than 25,000 volunteer hours. We are grateful that you are willing to spend your valuable time volunteering for the Parks and Recreation Department and the city at large. Without your efforts, many of our special events and programs would not be nearly as successful. I also extend a thank you to our busi- ness community, schools and our civic groups. Local businesses have consistent- ly stepped up to sponsor events and con- tributed significant funding to make the Millennium Garden a reality. Likewise, schools have been important collaborators with the city as we have worked to stretch tax dollars and avoid duplication of services. Also, our civic groups and athletic associations have helped build community by joining with the city to create memorable community events and build top notch facilities. Finally, as I leave Plymouth, I am indebted to the various City Councils, the Parks and Recreation Advisory Commission mem- bers, and our staff members who have worked so diligently over the past three decades to make the Plymouth Parks and Recreation Department so successful. We have enjoyed great support and leader- ship from the City Council, ongoing en- gagement on the part of residents and admirable dedication from the citizens who have served as Parks and Recreation Advisory Commission members. The part- nership has been vital to our success as we have built a nationally recognized park and recreation system. I extend special thanks to the 41 full time and more than 300 seasonal members that make up the Plymouth Parks and Recreation Department team. They are an outstanding group of professionals, dedicated to providing the very best ser- vice to the Plymouth residents. They have made my job fun and enjoyable, and I am proud to say I have worked with the best as we have built our parks, facilities and programs. I also want to thank my wife, Gretchen, and my daughters, Nichole and Kate, for all their support throughout my career. I want you to know that as I leave, we have put in place an outstanding team to con- tinue the work of our department. I hope that you will support them as you have me as they continue to work to meet the needs of all residents and to protect the parks and natural resources of our com- munity. I know that they are committed to working with you to make Plymouth even better than it is today. In closing, thank you to Jim Willis, the city manager in 1980 who offered me the greatest job in the world. Thanks to the residents of Plymouth. Many of you have become my friends and have shown me great support. I treasure the time we have spent together. I wish everyone in Plymouth a prosperous future and hope that you and your fami- lies will enjoy the parks, trails and open space of this city for many generations to come. Eric Blank Director of Parks and Recreation Page 3 7_BZE- OF CC)N%ENT3 Parks & Recreation Advisory Commission Department Highlights 2011 Department Work Plan Budget Information Financial Information Recreation Stats Inclusion Services Special Events The Arts Recreation Programs Education Recreation Programs Health & Fitness Recreation Programs Farmers Market Recreation Programs Teens Recreation Programs Senior Recreation Programs Sports Recreation Programs Aquatics Recreation Programs Beaches Fields Warming Houses Volunteer Services Plymouth Creek Center Fieldhouse Plymouth Ice Center Forestry Park Maintenance GU1-u 3 Page 4 ADMINISTRATION 5 Eric Blank Director of Parks & Recreation 6-7 8 RECREATION 9 Diane Evans Superintendent of Recreation 10 Cindy Anderson Recreation Supervisor 11 Erica Chua Recreation Supervisor 12 Travis Karlen Recreation Supervisor 13-14 Dan Lauer Recreation Supervisor 15 Jackie Maas Coordinator of Volunteers 15 Regina Michaud Recreation Manager 16 Donna Sankey Accounting Clerk 16 Tara Jenkins Office Support Representative 17 17 PLYMOUTH CREEK CENTER 18 Rick Busch Plymouth Creek Manager 19-20 Angie Dehn Rental Coordinator 21 Pennie Gallagher Clerical Assistant 21 David Gilseth Building Maintenance 22 Deb Johnson Office Support Representative 22 Sara Mittelstaedt Seniors'Program Director 23-24 John Spiotta Building Maintenance 25 26 PLYMOUTH ICE CENTER 27-28 Bill Abel Ice Center Manager 30-31 Barb Ackerson Office Support Representative 32 Steve Lewis Operations Supervisor PARKS MAINTENANCE Mark Peterson Superintendent of Parks Paul Buck Forester Daniel Heitke Parks Supervisor Kris Hofstedt Office Support Representative Lowell Luebeck Parks Supervisor Joan Nelson Office Support Representative Page 4 C rc chi c hcl Chart 6'_55/0N 57-4TE7'EN7- Enhancing the quality of life for all residents. Fostering individual and community development in all aspects - physical, mental, social and environmental.' PLYOOUTP PARKS P ECREg7t N DEP4R7_7 EN7 FIELD PLYMOUTH HOUSE ICE CENTER RECREATION LeisurePolicies, Tree Care & City -Wide Procedures & Facility Facility Maint. Facility FacilityPrograms ; Volunteer Development Maintenance Preservation )Maintenance Maintenance Classes I Oversight Administrative Playground Reforest- Facilit Reservaton Community Facility Rental Supportpp Maintenance ation Event Events Coordintation Coordination Safety Coordination Advisory Trail Commission Maitenance & Horticultural Senior Facility Rental Skating Programs Coordination Program PRAC) Inspections Park HockeyFacilityDevelopmentAssociation Programs (i.e. School Open Play) Replacement Liaison Asset Management Concession, Rentals & Advertising Plymouth Parks and Recreation Department is proud to be recognized as one of five Minnesota agencies and one of 97 accredited agencies nationwide. 0 Recruitment & Retention Page 5 A -d Vicom Loeei33ion PARKS & RECREATION ADVISORY COMMISSION FROM THE CHAIR Each holiday season, tree lined Plymouth Boulevard glows with decorative lights. At Music in Plymouth, skies are aglow with dazzling fireworks. Colorful leaves glow in the autumn sun at Plymouth on Parade. Rosey cheeks and crackling fires glow at Plymouth's yearly Fire & Ice event. But there is more glowing on" in Plymouth than meets the eye. The Hilde Performance Center is set to re -open for next year's Music in Plymouth. The first phase of improvements is sub- stantially complete, and soon will glitter as one of the crown jewels in the Plymouth Parks system. Be sure to stop by and take a peek next year, you're going to love it! A hearty congratulation goes out to Plymouth's Parks and Recreation staff for receiving accreditation from NRPA (Na- tional Park and Recreation Association) this year. Plymouth Parks and Recreation is one of only five agencies in Minnesota and 1 of 97 nationwide) that have received NRPA accredita- tion. This outstanding achievement means that our Parks and Recreation department has met and exceeded require- ments ensuring that we, as residents, can continue to expect nothing less than top quality programs and planning we've already come to enjoy. Way to go Plymouth! Allocation of land for the Northwest Greenway has contin- ued, only a few segments remain. Planning for the Northwest Greenway is entering into its next phase, taking us another step closer towards the goal of building the Greenway. Every year volunteers serve the city. Many become involved in some way with Parks and Recreation activities. I'd like to take this opportunity to thank all the wonderful volunteers, you also have a hand in making Plymouth glow with pride. Special thanks to JD Nelson and Doug Anderson, who served on the Park and Recreation Commission. So, let's glow on in 2011! Greg Anderson, PRAC Chair PRAC Members (L to R): Jim Zwack, Greg Anderson, Planning Liaison Dick Kobusson, Ned Carroll and Merrilee Riley. Missing from photo: J.D. Nelson, Aaron Vanderwall and Doug Anderson. PRAC MEMBERS The Commission serves in an advisory capacity to the City Council. Each of the seven members ofthe Commission is appointed for a three-year term by the City Council. The chair is appointed by the members of the Commission and serves for a term of one year. Anderson, Doug Term Expires 1/31/11 Anderson, Greg Term Expires 1/31/14 Carroll, Ned Term Expires 1/31/12 Knight, Patrick Term Expired 1/31/10 Nelson, J.D. Term Expires 1/31/12 Riley, Merrilee Term Expires 1/31/13 Smith, Michael Term Expired 1/31/10 Vanderwall, Aaron Term Expires 1/31/12 Zwack, Jim Term Expires 1/31/13 47TDD, NCT- Commissioner Jan Feb May Jun Sep Oct Dec D. Anderson X X G. Anderson X X X X X X N. Carroll X X X X P. Knight X rD LQ n JD. Nelson X X X M. Riley X X X X X XM. Smith nfD rD XA. Vanderwall X X X X X J. Zwack X X X X X = Present =Term over Page 6 NRPA ACCREDITATION Plymouth Parks and Recreation is proud to be recognized as one of five Minnesota agencies and one of 97 accredited agencies nationwide. The Commission for Accreditation of Park and Recreation Agencies CAPRA) accreditation process is based on an agency's compliance with 144 standards. To achieve ac- creditation, an agency must comply with all 36 fundamental standards, and at least 92 ofthe remaining 108 standards. Plymouth Parks and Recreation met 143 of the 144 standards. Meeting the CAPRA standards provides an important framework for Plymouth Parks and Recreation to continue to "Add Quality to Life" as well as providing quality environments for the community to play, live and grow. Receiving CAPRA accreditation fits well into Plymouth Parks and Recreation's reputation and commitment to quality leisure - services for the community to enjoy. NORTHWEST GREENWAY MASTER PLAN AND LAND ACQUISITIONS In August the City acquired 10 acres of land (south of the Plymouth Dog Park) from Ervin & Annabelle Gross. The land was purchased for $1,040,000. The City is three land parcels away from full west/east connectivity of the greenway corridor. The City hired SRF Consulting ($25,000) to update the 2002 Northwest Greenway Master Plan. The updated plan builds on the initial master plan provding addi- tional detail and information at a schematic level. The document provides valuable information related to parcel acquisitions and easements required to develop the Northwest Greenway Corridor. HILDE PERFORMANCE CENTER -PHASE 1 The City made some needed improvements and enhancements to the Hilde Performance area. They include a small perfor- mance area, handicap accessibiliity improvements, food courts, irrigation system and additional sidewalks and pathways. Construction got underway in mid July and was substantially complete by the end of October. Plantings and final touches to the site will take place in the spring of 2011, prior to Music in Plymouth. As a result of the economy and competitive market, the project will close out $200,000 under the $1.2 million budget. PLYMOUTH FARMERS MARKET The first ever Plymouth Farmers Market opened for business on July 7, and ran every Wednesday (3-7 p.m.) through September 8, 2010. The market was held in the Plymouth Ice Center/LifeTime Fitness parking lot at the corner of 37th and Plymouth Boulevard. The market hosted 30 vendors who provided an array of locally raised produced and specialty foods, such as meats, baked and canned goods. 6 Page 7 MILLENNIUM GARDEN PHASE 2 GRAND DEDICATIONS Plymouth city officials, residents and civic groups gathered on June 8 to celebrate the opening with a ribbon cutting and tree planting. Phase 2 showcases two ponds, which are ringed by trails. It also adds a water- fall, a covered bridge, and a viewing platform that overlooks the wet- lands to the west of the garden. There is also a new stone staircase that leads down to the water's edge at the southwest corner of the pond. CAPTIAL IMPROVEMENT PROGRAM (CIP) PROJECTS The Plymouth Dog Park added a fenced small dog (9,000 square feet) area. The refurbished synthetic turf from the field house covers the entire small dog area. It stands up to the dogs' rough and tumble play better than grass. Plymouth Creek Park Hockey Rink (170x80 ft) has a new concrete floor and professional dasher boards. The concrete base ensures a better ice skating surface, requires less water to flood and provides an overall enhanced hockey experience. West Medicine Lake Pedestrian Bridge will connect the westerly parking lot along West Medicine Lake Drive to the park. The previous bridge was removed as part of the West Medicine Lake Water Quality Pond Project. The new steel truss bridge ($112,816) will be installed over the winter. The Skate Park Replacment project was moved to 2011. The 2011 project budget has been increased to 210,000 (from $135,000) to accomodate a much needed concrete surface. The Irrigation Systems at Bass Lake and Parkers Lake Playfields have been re-evaluated and deemed to be performing satisfactorily. As a result, replacement has been moved to 2012 and 2013. NEW TRAILS SHILOH PARK PLAYSTRUCTURE GOES TO GLOGOW POLAND The playground at Shiloh Park was replaced with a new structure ($120,000) to provide a safer play environment for children. The existing structure was dismantled, refurbished and sent to Glogow Poland to begin its second life. The equipment will be built in Glogow in May of 2011 with suppplemental equipment, making it three times larger than it was in Plymouth. The City partnered with Kids Around the World, a non-profit organization to participate in Minnesota's first international "Playground Recycling Project" The recycling project helps out war-torn countries and saves the city the cost of disposal. The 2010 Maple Creek trail project (connecting Dunkirk to Vicksburg Lane) was not built. Based on the Feasibility Study and estimated cost from the consultant ($1,121,738 - $1,519,351), staff's recommendation, and community feedback, PRAC rec- ommended that the City Council not proceed with the Maple Creek Trail Project at this time. AWARDS/ACKNOWLEDGEMENTS The Plymouth Ice Center received the 2010 James Padgett Award from the Minnesota Ice Arena Managers Association. The award is presented to an arena that is outstanding in management, maintenance, programs, special events, cost savings and new ideas. The facility is one of the busiest ice arenas in Minnesota.The final results from Hennepin County- Plymouth Steps To It And Wins Most Steps In Category. Plymouth has laid claim to its first title in the annual challenge. Plymouth finished the four-week challenge with more than 96.5 million steps, besting the next closest city by nearly 10 million steps. 1d Page 8 2011 WGrk Plan Az)e 1S7R47%N 1 Department organization/reorganization - transitions and adjustments as staff retire 2 Hilde Performance Center grand opening 3 Northwest Greenway - continue to purchase land as it becomes available FCDRES7RY 1 Emerald Ash Borer - plan and grant implementation 2 GIS Tree Inventory Management ICE CENTER. 1 Energy saving initiatives 2 Facility repair and equipment replacement plan 1 2 3 4 5 C,KS IC 1g1N7 NQ-NCE CIP Project - Skate Park replacement CIP Project - Dog Park Improvements to CIP Project - Playfield Lighting - investigate cost saving options r CIP Project - New Trail project I GIS Park Inventory & Asset Management project `" 1-11YY OUTu l CREEK CENTFP 1 CIP Project - replacement of ballroom dance floor 2 Implementation of"Two A Day"weddings PZY7 COuTg FiCC lICSE 1 Review rental priority process and reallocation of dome time 2 Evaluation of turf condition and future replacement needs R.CP,F4Th N 1 Arts initiatives - art display collaboration with library and sculpture grant project 2 Program enhancements - Farmers Market, movies in the park, special events VOLuNCER.S 1 Volgistics Software implementation 2 Volunteer projects - sidewalk hearts, park history interviews & research Page 9 T)udJeHYl}'Grr laliGh BUDGET OVERVIEW - EXPENDITURES OPEP— 7YNC EXP[NI D!ra2Es GENERAL FUND ALLOCATIONS In 2010, City tax dollars from the general fund were allocated to the Parks and Recreation Department in the amount of 5,470,196, a reduction of just over $200,000 from 2009. The reduction is a result of City wide downsizing and efficiency ef- forts. The chart below depicts the disbursement of the general fund allocation to the department. Plymouth Volunteers Creek Center 2% 7% \ Recreation Programs 11% Forestry 13% Admin. 13% Maintenance 55% As detailed in the revenue source chart on the next page, the Field House and the Ice Center operations are Enterprise Funds and do not receive any general fund subsidy. Both of these facilities rely solely on user/program fees. On the other hand, Recreation Programs is a Special Revenue Fund which substantially relies on user/program fees (64%) and receives a partial property tax subsidy (36%) to help off -set expenses. Page 10 2006 '4 2007 2008 2009 2010 Administration 511,442 542,426 678,198 708,607 679,124 Maintenance 2,567,891 2,740,255 2,876,773 2,954,409 2,989,358 Forestry 676,164 707,560 733,506 816,031 725,444 Recreation Programs 1,578,302 1,655,635 1,762,865 1,831,815 1,735,917 Plymouth Creek Ctr 490,633 535,908 545,612 583,470 546,363 Fieldhouse 297,000 306,000 302,000 302,000 366,575 Ice Center 1,353,300 1,430,500 1,388,175 1,401,880 1,412,425 Volunteers 91,949 95,879 97,999 97,497 99,410 7,566,681 8,014,163 8,385,128 8,695,709 8,554,616 GENERAL FUND ALLOCATIONS In 2010, City tax dollars from the general fund were allocated to the Parks and Recreation Department in the amount of 5,470,196, a reduction of just over $200,000 from 2009. The reduction is a result of City wide downsizing and efficiency ef- forts. The chart below depicts the disbursement of the general fund allocation to the department. Plymouth Volunteers Creek Center 2% 7% \ Recreation Programs 11% Forestry 13% Admin. 13% Maintenance 55% As detailed in the revenue source chart on the next page, the Field House and the Ice Center operations are Enterprise Funds and do not receive any general fund subsidy. Both of these facilities rely solely on user/program fees. On the other hand, Recreation Programs is a Special Revenue Fund which substantially relies on user/program fees (64%) and receives a partial property tax subsidy (36%) to help off -set expenses. Page 10 BUDGET REVENUE SOURCES COMPARISON R CVCti'UC 3GU,2CC3 11 • Property Tax Program Fees Administration 708,607 Maintenance 2,954,409 Forestry 816,031 Recreation Programs 678,497 1,102,749 Plymouth Creek Center 407,670 173,000 Fieldhouse 288,000 Ice Center 1,383,200 Volunteers 97 497 Administration Maintenance Forestry Recreation Programs Plymouth Creek Center Fieldhouse Ice Center Volunteers 5,662,711 Property Tax 679,124 2,989,358 725,444 618,497 358,363 99,410 PROGRAM FEE/REVENUE BUDGET TO ACTUAL COMPARISON Enterprise Fund Budgets (Plymouth Ice Center and the Field House)must generate revenue to cover all opera- tional expenses. Special Revenue Budgets (Recreation) generates program revenue and receives some tax subsidy to off -set operational expenses. The Plymouth Creek Center and Garden is a general fund budget that generates additional revenue. The graph highlights the budgeted revenue expectations (does not include in- terest or other revenue) as compared to the actual rev- enue that was generated. 2,946,949 Program Fees 1,091,985 188,000 355,000 1,396,900 Ice Center PCC& Garden Field House 10 Recreation State Grant Misc. 50,569 14,000 18,680 0 83,249 State Grant Misc. 188,000 186,225 25,435 11,575 15,525 708,607 2,954,409 816,031 1,831,815 580,670 302,000 1,401,880 97,497 679,124 2,989,358 725,444 1,735,917 546,363 366,575 1,412,425 99,410 PROGRAM REVENUE Budget Actual Page 11 kecr'eciIGYJ 51CT RC GR r 1S IERED PROOF 1 USERS 2008 2009 2010 Adaptive 97 96 0 Pre-school 294 288 306 Youth 629 655 734 Teens 97 102 121 Adults 347 335 369 Seniors 235 286 326 All Ages 97 74 85 TOTALS 1,796 1,836 1,941 Special Events 66 72 70 1,862 1,908 2,011 PROOF 1 USERS 95% 90% 75% 70% 2005 2006 Irogram Satisfaction WHAT THE STATS SAY... Plymouth Parks and Recreation makes every effort to provide programs and services that are balanced, customer -driven and conceptually sound. Community needs, interests and be- haviors sets the tone for program development. Needs are determined through community surveys, program participation surveys, trend identification and participant in- volvement and input. Random recreation program participa- tion survey data collected over the years is shedding some light on customer satisfaction, number of users, and other areas of interest. Below are just a few interesting facts. Preschool program participation has increased dramatically over the last three years (65%). Program registration methods (first week): eConNect (on-line): 65% (2010) vs. 9% (2001) Manual (in-person/phone): 33% (2010) vs. 47% (2001) TTR (Touch -Tone phone): 2% (2010) vs. 44% (2001) 93% of randomly surveyed program participants rated our programs and services as excellent. 2010 participant satisfaction survey indicated that 84% of users were Plymouth residents. 2007 2008 2009 2010 0 0 Page 12 2008 X2009 2010 Adaptive 445 370 0 Pre-school 7,579 9,510 12,506 Youth 7,582 7,959 7,479 Teens 1,225 1,725 2,166 Adults 6,870 7,713 7,914 Seniors 8,569 8,696 8,107 All Ages 1,112 1,371 1,149 TOTALS 33,382 37,344 39,321 Special Events 48,318 47,970 44,505 OVERALLTOTALS 81,700 85,314 84,019 95% 90% 75% 70% 2005 2006 Irogram Satisfaction WHAT THE STATS SAY... Plymouth Parks and Recreation makes every effort to provide programs and services that are balanced, customer -driven and conceptually sound. Community needs, interests and be- haviors sets the tone for program development. Needs are determined through community surveys, program participation surveys, trend identification and participant in- volvement and input. Random recreation program participa- tion survey data collected over the years is shedding some light on customer satisfaction, number of users, and other areas of interest. Below are just a few interesting facts. Preschool program participation has increased dramatically over the last three years (65%). Program registration methods (first week): eConNect (on-line): 65% (2010) vs. 9% (2001) Manual (in-person/phone): 33% (2010) vs. 47% (2001) TTR (Touch -Tone phone): 2% (2010) vs. 44% (2001) 93% of randomly surveyed program participants rated our programs and services as excellent. 2010 participant satisfaction survey indicated that 84% of users were Plymouth residents. 2007 2008 2009 2010 0 0 Page 12 lhC(uvGY! 5el'VECe3 INCLUSION SERVICES In 2010, Plymouth saw an increase in the number of partici- pants utilizing our inclusion services. The city served 281 par- ticipants with special needs in over 150 different programs - a 17% increase from the previous two years. City Inclusion Services provides program participants with special needs the necessary support and assistance to enjoy mainstream programs alongside their peers. Support and as- sistance can take many forms, including allergy notification Inclusion Sevices 2010 letters, lowering class ratios, sign language interpreters and ADAPTIVE NOTE one-on-one direct assistance. INCLUSION NOTES The city provides the highest number of inclusion services during the summer season. This summer, we served 146 youth with special needs. To meet the increased demand, staff hired 5 part time inclusion specialists. Staff keeps a smaller staff on during the remainder of the year. Allergies are always a safety concern and continue to in- crease in number. In 2010, 29% of the special needs par- ticipants had basic allergies and 30% had peanut specific allergies. Awareness, communication and staff training are key factors in meeting this service and providing par- ticipants with a safe and comfortable environment. Autism is the second largest inclusion need at 13 %. This need has the biggest impact on staffing demands as we provide more one-on-one and lower class ratio assistance to provide the necessary support. Medical Cognitive Behavioral Allergies - Other Allergies- Peanut T,_ Autism ADD/ADHD In 2010, Plymouth transitioned its financial relationship with the REACH consortium which provides adaptive rec- reation programming in our region. REACH now receives funding through the City Council's social service fund. At the same time, we developed relationships with other area organizations that also specialize in adaptive pro- grams and services. We now have four local organizations including REACH that we make referrals to for adaptive recreation needs. Page 13 Soecial E-l/eh T OVERVIEW Plymouth's special events create connections among community organizations, businesses, residents and family units. The events create family time for busy families to enjoy affordable recreation opportunities within their own community. In 2011, staff will be working to further develop and enhance existing community events — putting even more "wow" into each event. In support of these efforts, a new sponsorship program has been developed and implemented that centralizes staff efforts while increasing outreach and exposure to local business and organizations. FIRE & ICE FESTIVAL (21 ST ANNUAL) This popular outdoor event for hardy Minnesotans took place in early February. Approximately 4000 visitors came and en- joyed outdoor activities and games on Parkers Lake.This year, staff provided dog sled rides for youth and dog sled demon- strations for adults. Children enjoyed sitting in the sled, as high energy huskies pulled them around the track. The event also provided hayrides, bucket races, Captain Lowell's Train Rides, a Fire Magician, and many other activities. A large fire- works finale closed the festival with a bang. YARD AND GARDEN EXPO (10TH ANNUAL) This year's EXPO was another huge success with over 1800 participants. The event, which is housed in the Fieldhouse, in- cluded 125 exhibitors, free workshops, an ECO -learning cen- ter, gorgeous flower bouquets and a kids' play area as well as a huge plant sale to end the event. The featured speak was well-known local chef and restaurateur Brenda Langton, who spoke about fresh food you can grow in your own backyard and how to prepare it. Back by popular demand, the EXPO once again featured a small Minnesota Marketplace that showcases vendors selling locally produced items such as jams and jellies, flavored nuts, fudge and more. PRIMAVERA SPRINGTIME CELEBRATION OF THE ARTS 14TH ANNUAL) Held in April, over 100 artists, including student artists from lo- cal high schools, had their juried art work on display. Approxi- mately 900 people attended the celebration. A highlight of the event was the finale of the City -Wide Read Program during lit- erary night at which Michael Perry, author of "Population 485: Meet Your Community Again;' read from his book and answer audience questions. ENTERTAINMENT IN THE PARKS In 2010, the concert series was held exclusively at the Parkers Lake Stage due to the construction at the Hilde. Despite a few rainy days, all concerts and events were held as sched- uled. Events at Parkers Lake included 15 evening concerts and 3 morning children's concerts. The Summer Carnival was a great success with over 700 people in attendance. Everyone had a good time playing carnival games and jumping on a variety of inflatables. The Hilde once again hosted the Prairie Fire Children's Theater which directed and produced a musi- cal performance of"Peter Pan"featuring over 70 local youth. PLYMOUTH ON PARADE (13TH ANNUAL) Weather threatened in the morning, but everything cleared beautifully for the City's parade event on Saturday, Septem- ber 25. The parade started earlier this year at 11:30 a.m. to accommodate families and provide a full day of festivities. Over 100 units participated, representing the community's schools, businesses, organizations and politicians. Due to renovations at the Hilde Performance Center, post -parade activities were hosted in the parking lot of the Plymouth Ice Center/LifeTime Fitness facility. Activities included the 10th annual Ducky Derby hosted by the Rotary Club, the Yellow Ribbon Campaign acknowledging Plymouth's military fami- lies, pony rides, concessions, petting zoo, balloon artists, face painters, 3 large inflatables and more! Page 14 Special E-l/eh T HALLOWEEN AT THE CREEK (6TH ANNUAL) A fantastically fun family event that includes carnival games, large inflatables, face painting, balloon twisting, yo-yo-ing, food, treats and more. This year's attendance was over 700. The City partnered with area churches and utilized over 75 volunteers in planning and conducting this event. As well, staff worked with several charitable organizations to provide numerous free family passes to families in need. OLD FASHIONED CHRISTMAS (24TH ANNUAL) A wonderfully traditional Plymouth event co-sponsored by the Plymouth Historical Society. This year the event had a re- cord attendance of over 900 participants! Held the beginning of December, this event features sleigh rides, s'mores at the bonfire, storytelling by Bob Gasch, a visit from Santa and Mrs. Clause, letters to Santa and kids' crafts. Volunteers from the Plymouth Historical Society as well as the City of Plymouth make this event a huge success. NEW YEAR'S EVE EVENT (10TH ANNUAL) A great holiday party for the family! Our event was held on Friday, Dec 31st, 6:00-9:00 p.m. at the Plymouth Ice Center/ Life Time Fitness facility. A really fun event that includes a ton of activities including skating, swimming, inflatables, magic shows, crafts, food, prizes and more! The weather was a factor the day of the event so attendance was lower than the previ- ous year, but there were still over 350 attendees. Note: Hundreds of community volunteers supported the activ- ities at these events, with additional involvement coming from businesses who were financial sponsors. Without their support and sponsorship, these events would not be successful. 0 3PEE 4 EIVl E1+Ci d!+iv New Years Around the World 360 Little Sweetheart Ball & Costume Ball 285 Fire & Ice 3,500 Blizzard Blast 600 Healthy Living Fair 480 Jazz Impressions Night 55 Skate School Competition 200 Lower Level Teen Events WINTER 293 Skate Show / Party 150 Yard & Garden Expo 1,860 Bridal Expo 258 Kids Garage Sale (2 events) 1,063 Primavera Art Show 895 Softball Tournament 650 Plant Swap (2 events) 160 90's Party 100 Senior Volunteer Recognition Event 208 Senior 10th Anniversary Dinner 158 Youth Dance Recital 1,800 Water Ski Shows 1,465 Senior Picnic 92 Music in Plymouth 13,893 Conerts in the Parks (Parkers Lake Park) 1,565 Kids Koncerts 600 Summer Carnival 750 Teen Concerts 75 Children's theater 830 Senior Prom 30 500 Card Party (2 events) 138 Bike Rodeo 15 Pie Day 223 Bike Ride to Midtown 13 Farmers Market 6,524 Plymouth on Parade 3,200 Halloween at the Creek 656 Volunteer Recognition Event 285 Old Fashioned Christmas 700 Holiday Events - a Tea & Dance 73 Senior Fall Fashion Show 133 Cookies & Carols 170 TOTAL 44,505 Page 15 R.ecreafi n Pr-O&TraffI3 I We believe that the arts are vital to our community. A com- prehensive art program contributes to personal well-being, a sense of place and identity, and increased quality of life. ART PROGRAMS Plymouth continues to take part in the Music for Every- one consortium through which we offer private music lessons including piano, guitar, violin, voice, brass, and more. Students showcase their skills at annual music re- citals. This year Music for Everyone added First Steps in Music Land an introductory preschool program. In 2010, Prairie Fire Children's Theater directed and pro- duced "Peter Pan." Over 70 youth took part in this year's performance. In 2011, staff will be expanding Prairie Fire Children's Theater program to include a winter produc- tion and a second summer production. HIGHLIGHTS Hilde Performance Center renovation: Entertainment in the Parks was held exclusively at Parker's Lake this year due to the renovation. Plymouth added 6 beautiful art banners to the City's col- lection through the 4th Annual Public Art Banner Com- petition. The City now has over 42 art banners in its col- lection. EdU0,gf-Gh OVERVIEW PLYMOUTH FINE ARTS COUNCIL (PFAC) PFAC receives funding from the city through the Recreation De- partment budget. The organization re -grants financial support to community arts and sponsors a variety of programs. Annual programs and events that PFAC sponsors: the El- ementary Art Exhibit, the Primavera Springtime Celebra- tion of the Arts and two Jazz Impressions events. In 2010, PFAC sponsored the City-wide Read Program, a new literary program initiative featuring Michael Perry's book"Population 485: Meet Your Community Again." The initiative came to a very successful conclusion with a lit- erary reading from the author at the Primavera event. Also in 2010, PFAC formed a grant writing committee that will develop and submit grant proposals for new arts projects/programs in 2011 and beyond. Plymouth Parks and Recreation offers a variety of education programs for all ages. Staff are always looking at current trends and community interest to determine program offerings. In 2010, financial classes and an Environmental Speaker series were developed in response to citizen interest. HIGHLIGHTS Financial Classes - a series of financial courses on topics ranging from credit to savings and investments. These pro- grams were taught be a chartered financial analyst. Environmental Speaker Series - an environmental speaker series that offered information and insight on composting, how to reduce your carbon footprint and earth -friendly lawn care. Page 16 R.ecreafi n Pr-oarar I3 I Q,A— 1 N'We33 OVERVIEW Plymouth offers a wide assortment of adult fitness program- ming that provides a variety of opportunities for improving general health as well as endurance, strength, flexibility and balance. The department offers everything from one-on-one personal training to group fitness classes (i.e., cardio, toning, yoga and pilates). Also offered are yoga classes for children to complement the extensive amount of physically active sports and recreation programming. Health and wellness programs provide a nice balance to fitness programs. Staff offers a num- ber of beneficial classes including nutrition, meditation and self -healing as well as the annual Healthy Living Fair. A sampling of programs offered in 2010 include YogaTime!, Generation Endurance, Yoga for Teens, Card ioToning, Medita- tion, Nutrition, Yoga, Pilates and Tai Chi. HIGHLIGHTS Final results from Hennepin County: Plymouth Steps To It and Wins in the Most Steps Category. Plymouth finished the 4 -week challenge with more than 96.5 million steps, besting the next closest city by nearly 10 million steps. Partnered with WestHealth for the Healthy Living Fair. Through that partnership, the city was able to offer a number of highly beneficial health screenings and edu- cation sessions to close to 500 people. Zumba is the hottest trend in fitness and has really taken off in Plymouth. Currently Zumba is offered 4 nights a week and classes have been filling to the max. C FCS r_wler_3 16r e_ Plymouth's first annual Farmers Market was a booming success. The market was ten weeks long and filled the ice center parking lot each Wednesday from 3:00 pm to 7:00 pm. Each week, the market attracted an average of 650 shoppers.The 30 market vendors that made up the market for the season were very pleased with the market organiza- tion, volunteer support and consistent shopper turn out. Each week the market featured a new musical act includ- ing a local blue grass band and our very own Plymouth Rockers. As well, a huge farmers market gift basket was given away weekly to a lucky shopper. Staff also developed a market newsletter that was sent on a regular basis to over 700 subscribers. Page 17 WEEK[y 477_END4NCC Week 1 Week 2 Week 3 Week 4 Week 5 1139 428 445 604 740 Week 6 Week 7 Week 8 Week 9 Week 10 635 646 637 646 604 TOTAL ATTENDANCE 6,524 Page 17 I lZecrec oh Pra rce I R.eIfr'ec6_3n OVERVIEW Plymouth Recreation provides a wide array of recreation op- portunities for individuals and groups of all ages and abili- ties. Recreation opportunities include Wiggles & Giggles (pre- school), Magic & More! (youth), Day Camps (youth), Canoeing teens), Boundary Waters Trips (adult), Tap Dance (seniors).... and more! Below are a few of the highlights from our recre- ation programs. HIGHLIGHTS Playgrounds: The 2010 Playground program saw an increase in participation over 2009. Program leaders developed a pro- gram where children were engaged, active and having fun participating in a variety of playground games, crafts, con- tests and more. Each week had a theme and activities were organized around that theme. The most popular week is al- ways 'water week' where staff set up water slides and orga- nize a variety of fun,'wet' games that help to beat the sum- mer heat. Te—, -n3 OVERVIEW In its second year, the Teen Advisory Group (TAG) established itself more solidly as a valuable entity in teen programming. The teen -led TAG group helps to create programs "for teens by teens;' increasing our chances of success in a very challenging programming area.TAG's mission statement is -"To give teens in Plymouth a voice by serving as a platform to better the commu- nity through teen involvement, activities and volunteering.' Plymouth does offer a number of successful recreation pro- grams throughout the year.Those programs include paintball trips, indoor pro-karting, rock climbing, fitness classes, local teen band performances, special events and safety courses. HIGHLIGHTS This year staff offered more outdoor adventure programs for teens, to get them outside and active, two specific programs of- fered were: Canoeing on the Creek - an afternoon canoe trip down the Minnehaha Creek. Teens really enjoyed the trip and had the opportunity to meet other area teens as we part- nered with Minnetonka Parks and Recreation. Outdoor Rock Climbing - coordinated with Vertical En- deavors to provide training to the participants, who then spent the afternoon climbing outdoors at Taylors Falls. 7% 0% S% Teen Participation zi Arts Aquatics 25% - Fitness Music Events Recreation Safety Education Sports solo Summer Volunteer46Y. 5% Page 18 Recrea h Prajraff II3 I 3"Wor-3 In 2010, the Senior Programming embarked on its second decade in the Plymouth Creek Center. While the stressed economy has created a slight downturn in our participation numbers, Senior Programming continues to provide a strong, varied program of recreational opportunities. Plymouth Se- nior Programming is conducted in cooperation with Senior Community Services, the non-profit agency. 3000 2500 2000 isoo 1000 son n Senior Program Participation 2005 - 2010 Non -duplicated 0 2005 0 2006 0 2007 0 2008 0 2009 0 2010 In December 2009, the City Council voted to charge individuals participating in senior clubs and groups an administrative user fee. The administrative fee was set at a moderate rate that would generate an estimated $10,000 peryear, which will help to offset a portion ofthe facility costs. This fee was only charged to those clubs and groups who had previously used the facility for free. The fee was initiated in 2010 and generated $7,911. A BIT OF SAD NEWS Marty Guritz passed away on Novem- ber 16, 2010 - she was 90 years old. Marty was a torchbearer for senior is- sues in Plymouth. She led groups, or- ganized fundraisers, directed a volun- Leer transportation program, served on many committees and boards, kept invaluable records and befriended every new senior she met. She was an active volunteer for the City of Plymouth from 1984-2010 and will be sorely missed. Participant by Activity FA Nutrition/Meals Health/Fitness Education/Creative Recreation/Trips HIGHLIGHTS A major focus of the senior programs has been health and wellness, with the goal of helping individuals to age success- fully. Staff provide a number of opportunities for individuals to explore, learn and improve their general health and wellness. Programs include a wide range of opportunities such as fitness Chair Yoga), education (Navigating Medicare) and health/ wellness (Relaxation and Stress Management Techniques). Another aspect of aging successfully is socializing. Being a part of something and making contacts with others under a relaxed cheerful atmosphere makes a big difference in seniors' lives. In 2010, staff offered a variety of trips and luncheon/entertain- ment events with 65-150 people participating at each. The city offers many services through collaboration with outside agencies and organizations. These programs include blood pres- sure checks through Clare Bridge Assisted Living, Foot Care Clinics through Happy Feet, Tax Forms help through AARP and Mature Driving classes through MN Highway Safety. Volunteerism is a strong component to Senior Programming. The 350 volunteers that have assisted this year are the lifeblood of the Plymouth Senior Program. Page 19 R.ecrea l—on pr-ojraY Is SFOrf _ HIGHLIGHTS PRE-SCHOOL Quick Start Tennis, for ages 4-6, is a new format to help kids learn and play tennis. The court is smaller with shorter nets, racquets are smaller and the balls are foam. Little Sportster, for ages 4-6, is a week long program designed to introduce children to a variety of common sports. This is an indoor that includes soccer, floor hockey, t-ball/baseball and more. Moil] la Falcon Track & Field - offered in cooperation with Armstrong High School Track & Field coaches. During the program, youth participated in track & field skills and events that develop speed, strength, and confidence. U14 Recreation Soccer - we added U14 boys & girls soccer. Plymouth joined into a joint program with the cities of Crys- tal, Golden Valley, Maple Grove, and Robbinsdale that proved successful. This expansion program was planned and devel- oped because of feedback from parents with kids in the U12 program who wanted to continue playing recreation soccer. Archery - a beginners program for youth ages 8-12 offered for the first time in the fall. Youth learn range safety and proper techniques for shooting compound and traditional bows by certified instructors. YOU?_l 47 fir_'E7gC 4SSJC'471 10NS Baseball - Summer & Fall (21%) 2,750 Basketball (14%) 1,833 Football (9%) 1,139 Hockey (12%) 1,563 Lacrosse - Spring & Summer" (4%) 480 Rugby (1%) 189 Soccer - Summer & Fall (36%) 4,710 Softball - Summer & Fall (4%) 529 Ultimate Frisbee (1%) 72 Totals 13,265 NOTE. These figures do not include middle school or high school programs. ADULT Men's Outdoor Soccer League - run in the fall. Based on par- ticipant demand. The league was a great mix of new teams with some of our existing/on-going indoor teams. SENIORS Golf - staff expanded our programming into the senior realm by offering a beginning golf program for"active senior", with little or no golf experience. This program was taught by a LPGA Professional at Begin Oaks Golf Course and introduced basic techniques of the game. FUTURE PROGRAMS Potential future programs include indoor pickle ball, family bocce ball, tag rugby, youth badminton, outdoor basketball leagues, a senior golf league and more! Page 20 Rpr-ojraY I3 1 3 0r CGhlrhUed... OVERVIEW —YOUTH PROGRAMS The chart below shows the continued high level of participa- tion in Plymouth Parks & Recreation sports programs. Youth sports programs are generally viewed and developed to be more recreational and less competitive in nature. The empha- sis is on sport introduction and skill development with some fun, relaxed game time to round out the experience. YOOT) SPCRTn R4k i-C/PUNTS 2009 2010 Afterschool Sports 309 442 Soccer, Baseball, Lacrosse, Flag Football, Sampler) Open Outdoor Soccer 267 Archery 228 10 Basketball - Open 220 228 Basketball Instruction/Camps 198 181 Cheerleading 31 34 Fencing 14 96 Flag Football 156 170 Golf League /Lessons 365 424 Gymnastics 472 477 Hockey Programs 161 182 Skyhawks Camps 6 6 Minihawk, Soccer, Basketball, Golf, Flag Football, 397 505 Baseball, Ultimate Frisbee, Track & Field) Winter Volleyball 13 Sports Unlimited Camps 13 Spring Volleyball Lacrosse, Tennis, Inline Hockey, Soccer, T -Ball, 438 290 Baseball, Football) 6 8 Soccer Programs/Leagues 881 912 Swim Lessons 2,027 4 -Man Football - indoor T-Ball/Baseball/Softball 514 458 Tennis League/Lessons 537 510 Track & Field TOTAL UNOFFICIATED 19 Volleyball Camps 169 141 TOTALS 6,875 5,079 Open Volleyball 450 Open Badminton 400 Open Outdoor Soccer 267 Open Indoor Soccer 228 Golf League/Lessons 160 Tennis League/Lessons 50 Fencing 10 TOTAL NON -TEAM 1,565 OVERVIEW — ADULT PROGRAMS The majority of league participation continues to be in the "tra- ditional" sport programs of softball, basketball, volleyball, and soccer. You may notice that both officiated and un -officiated leagues are offered to the community. This provides individu- als/teams with a range of competitive options to choose from. One of the charts below also includes information on adult participation in other 'non -team' oriented sports activities in Plymouth. 4DUL7--0N0F1-1f'1A -FD ADUZ7OFF/C/47TD 2008 2009 2010 Fall 3 -Man Basketball 8 10 10 Winter 3 -Man Basketball 10 10 12 Spring 3 -Man Basketball 10 10 10 Summer 5 -Man Basketball 16 16 14 Fall 5 -Man Basketball 16 18 16 Winter 5 -Man Basketball 24 18 18 Spring 5 -Man Basketball 16 16 16 Bocce Ball 6 6 Fall Volleyball 6 6 5 Winter Volleyball 13 12 13 Spring Volleyball 4 4 4 Summer Beach Volleyball 6 8 6 4 -Man Football - outdoor 8 10 9 4 -Man Football - indoor 0 0 0 Doubles Team Tennis 2 3 6 TOTAL UNOFFICIATED 139 147 145 ADUZ7OFF/C/47TD 2008 2009 2010 4 -Man Football 0 0 0 Winter 5 -Man Basketball 16 16 17 Winter Soccer 12 12 12 Spring Soccer 12 12 10 Fall Soccer 14 12 10 Fall Soccer Outdoor 5 Softball Warmup Tourn. 0 22 24 Summer Softball 96 96 96 Fall Softball 48 56 52 Summer Kickball 4 0 0 Fall Kickball 0 4 0 Winter Dodgeball 6 5 5 TOTAL OFFICIATED 208 235 231 347 382 376 Page 21 1I Uua 1C3 SWIMLESSONS Plymouth offers a wide va- riety of aquatic opportuni- ties including swim lessons, specialty aquatic classes i.e., lifeguard training), open swim and pool rentals. In 2010, 1,811 community members participated in the Learn to Swim program. R.ecre cn PrcjraY Is The department has a fundamentally strong program that promotes safety and skill development in the lower swim lesson levels and stroke coordination/refinement in the up- per levels. The city is an authorized Red Cross Learn to Swim Provider. The program is responsive and has adjusted to the needs of the community as evidenced by the increasing di- versity in the swim program. Customized private swim les- sons continue to be popular year round and the new adult swim lessons have been very successful. Wayzata East pool had significant modifications made dur- ing the 2010 summer session. Fortunately, by working closely with Wayzata Community Education staff was able to adapt the program as needed and swim participation remained strong. In 2011, another phase on pool renovations at both East and West pools will significantly impact pool availability next summer. Since this will be the third year of renovations at the pools, we are very confident that the swim program will remain strong and successful. While overall numbers were down from 2009, summer swim program participation remained stable with a very slight rise in numbers. There were 895 participants in this summer's pro- gram compared to 883 participants in 2009. LEARN T6 3W/70 PRO(;RAriI 2008 2009 2010 Classes 257 270 258 Swim Lesson Participants 1834 2027 1811 BEACHES Plymouth maintains three public beaches. Parkers Lake and West Medicine Lake beaches are both guarded beach facili- ties and continue to draw the most users. East Medicine Lake beach is an unguarded beach facility. In 2010, the beaches were open from May 29 -Aug 22. Weather proved a challenge throught the summer. Adverse weather in June caused both partial and complete daily closures of the beach on at least 15 days that month. July brought a wide fluctuation in temperatures (ranging from 61 to 94 degrees) while August was hot and rainy. However, due to the abun- dance of rain and the increase in water levels, weeds were less of a deterrent at Parkers Lake, and the attendance was up significantly from 2009. T)E4C41 4TTEN.DANCE 2008 2009 2010 Parkers Lake 5,073 3.052 4,195 West Medicine Lake 5,586 4,124 4,160 TOTAL 10,659 7,176 8,355 The weather did cooperate for the two Water Ski shows that were hosted at Parker's Lake Park. Families and spectators are drawn to both these fun, family events — they are a wonderful Plymouth summer tradition. Crowds of over 700 people were in attendance at each event. West Medicine Lake Park under- went a transformation this past summer as major landscape renovations took place to address water quality issues. West Medicine Lake Park beach continues to be a popular gather- ing spot for water sports, swimming, picnicking, and a cool stop off of the biking trail. Page 22 R.ecreafon projrgwII3 I In 2010, the City implemented an administrative fee charged to youth associa- tions for seasonal use of Plymouth outdoor fields as mandated by City Coun- cil. The administrative fee was set at $10 per participant. Based on youth as- sociation participation numbers in 2009, the income was estimated to recover approximately $100,000 per year to offset a portion of the field maintenance costs. Actual income generated was $87,400. Reported participation numbers from 2009 to 2010 declined by over 900 participants. W001i% 1 40u3e3 OVERVIEW wAk7ftI ; I LOUSE S/%ES USERS 2008 2009 2010 HRLY AVG. In 2010, the City restructured the warming Bass Lake (1 H/2P) 1,749 1,030 house program to meet budget reductions. LaCompte (1 H/1 P) 252 The main change was the reduction of staffed Oakwood (1 H/1 P) 1,847 1,316 warming house sites to fourfrom the previous Parkers Lake (1 H) 955 1,199 884 5.20 six sites. In determining which sites to contin- Plymouth Creek (2H/1 P) 2,495 2,024 2,381 17.10 ue, staff looked at geographic placement and Plymouth Playfield (21-1/1 P) 93 skater use data. It was determined that Plym- Ridgemount (21-1/1 P) 2,326 2,564 1,905 13.70 outh Creek Park, Ridgemount Playfield, Zach- Zachary (21-1/1 P) 589 1,103 1,170 8.40 ary Playfield, and Parkers Lake Park would re- Hockey Assocations included above 1,245 915 main open as warming house sites. Plymouth TOTAL 10,306 10,481 7,255 11.10 Middle School, LaCompte Playfield, Bass Lake Playfield and Oakwood Playfield were transitioned to maintained but non -staffed rink sites. The warming house season ran from December 21, 2009 — February 13, 2010 (eight weeks) with only a few closures due to large snowfalls. We had 7,255 general skaters at the staffed rink sites throughout the season. NOTES: For the third year, Parkers Lake provided a highly popular fire pit amenity. Each year, all staff scheduled to work this site are trained to start and maintain the fire pit to ensure participant safety and enjoyment continue. The hours of the fire pit were Fridays and Saturdays from 6-8 pm. Also for the third year, Mayor Kelli Slavik has hosted a "Skate with Mayor" event which is a highlight of the season providing participants the opportunity to skate and chat with the Mayor and to partake of the free hot chocolate and cookies. Rinks continued to be heavily used by our local hockey associations as well. The Wayzata Hockey Association is our largest user followed by the Robbinsdale Armstrong Hockey Association. The four - main rinks used by the hockey associations were LaCompte Playfield, Oakwood Playfield, Plymouth Creek Park, and Ridgemount Playfield. In 2010, 915 hockey association players utilized the rinks Mon- day through Thursday. The heaviest use time period was 6:00 to 8:00 p.m. 22 Page 23 Vo(un e—er Sei'Vice3 OVERVIEW In 2010, 572 individuals made initial contact with the Volun- teer Services office. Subsequently, 146 applications were re- ceived, and 96 potential candidates were interviewed. In addition to building positive relationships with residents, a volunteer program provides monetary benefits by extending City resources. Using the industry standard from the Indepen- dent Sector, the current value of a volunteer hour is $20.85. With 1428 volunteers donating 27,049 hours, volunteers do - 2010 2009 2008 2007 2006 2005 Value added to the City 50,000 $150,000 $250,000 $350,000 $450,000 $550,000 $650,000 nated $563,966 in contributions in kind in 2010. These con- PROGRAMS AND POSITIONS tributions equal 13 FTE employees. Additionally, the Police Chaplain volunteers contributed 1,760 on-call hours; 489 families adopted fire hydrants, and nearly 300 individuals co- ordinated Night to Unite events. It is evident that volunteers dd stjlhstantial value to the City. TECHNOLOGY UPGRADE The Volunteer Services program took a giant leap forward technologically in 2010 with an upgrade to its volunteer data- base, choosing Volgistics, a web -based system. This upgrade has allowed for online volunteer applications, the ability for volunteers to update their contact information and enter their own hours, and for capturing hours with a touch screen at some major events or at a high -use locations. Volunteers have been receptive to the changes and a broad range of them have been entering their own hours online, from high school students to senior citizens, even an adult with special needs. Volunteer positions are divided into three categories. Ongo- ing volunteers provide regular support. Time-limited volun- teers work on short-term projects. Special event volunteers assist during the many City -sponsored events throughout the year. In 2010, there were 1,007 special event volunteer shifts. Special event volunteers display a fierce loyalty to the events in which they participate annually, showing a deep commit- ment both to the individual program and to providing excel- lent service to the residents who attend the events. Staff people creatively develop new positions and opportu- nities for volunteer involvement, including those requiring professional skills. In 2010, there were 105 requests for volun- teer assistance above and beyond the big annual events and regular, ongoing positions. New volunteer opportunities in 2010 included grant writ- ing, fundraising, database management, work flow analysis, painting hearts along City trails to encourage physical activ- ity, assisting preschool -aged children with inclusion needs, working with the Geographic Inventory System (GIS) to de- velop a detailed electronic inventory of maintenance equip- ment, and interacting with customers and vendors during the City's new Farmer's Market. The City's many volunteer coaches also need to be mentioned. Parents and other volunteers coached t -ball, baseball, soccer nearly 140 coaches), flag football and rink rat hockey. They also chaperoned middle school downhill ski trips. Page 24 UG uYlieer Sei'ViCe DEMOGRAPHICS City volunteers come from a variety of backgrounds, ages and abilities. While most volunteers reside in Plymouth (83% in 2010, a 6% increase over 2009), volunteers from 28 communities supported the City last year. A breakdown by age reveals 23% teens, 60% adults and 17% seniors. A slightly larger percentage of women (54%) volunteered than men 46%) last year. Area teens contribute greatly to the success of the City's volunteer pro- gram. Through the Summer Teen Vol- unteer program, high school students age 14 and older provide support to summer recreation programs. In 2010, 51 student volunteers contributed 1,898 hours. This was a new record for both number of teen volunteers and number of hours contributed. COMMUNITY PARTNERSHIPS There was an increase in corporate groups providing volun- teer assistance for special events. Local civic organizations and businesses that supported the City through volunteerism include Armstrong Choral Society; Ascension Evangelical Lutheran Church; Beautiful Savior Lu- theran Church; Boy Scout Troops 283, 477, 481, 539 and 751; Brownie Troop 13749; CPB -Klein Bank; Cub Scout Packs 481 and 539; Daisy Troop 14186; Funfar Landscaping; G&F Environmental Club; General Mills; Girl Scout Troops 10155 and 10803; Honeywell International; Interfaith Outreach and Commu- nity Partners; Kaposia, Inc.; Lifetime Fitness; Messiah United Methodist Church; Minnesota School of Business; Plymouth Fine Arts Council; The Rotary Clubs of Plymouth, Orono and Wayazata; Schmidt Lake Association; and Step by Step Montessori. Teens also provide friendly and enthusiastic service to those who attend the City's special events. Many of the teens who assist with special events come to the City through the Wayzata High School Club Y.E.S. (Youth Extending Service) or Armstrong High School National Honor Society. In addi- tion, five Boy Scout groups completed substantial projects for the Parks Maintenance Division to achieve their Eagle Scout status. Hopefully all these students will remain committed to volunteerism as they move on with their lives. 30,000 25,000 20,000 15,000 10,000 5,000 0 Total Volunteer Hours 2005 2006 2007 2008 2009 2010 VOLUNTEER RECOGNITION The City's annual volunteer recognition event is eagerly an- ticipated by volunteers, staff and Council members alike, and over 275 were in attendance in October at Plymouth Creek Center. Volunteers generously donated many bags of food for a local food shelf that evening. Despite continued economic uncertainty, 14 area businesses also recognized City volunteer efforts by donating a total of 3,261 to support the event, a significant increase over last year. In addition, over $2,100 worth of gift items from 43 busi- nesses and organizations was collected to provide 90 door prizes during the event. SUMMARY To paraphrase an African proverb, it takes a village full of en- thusiastic and committed community members to help sup- port a city.The City of Plymouth is extremely fortunate to have so many volunteers willing to share their skills and talents. Page 25 I P Yw oh cr_ee cen_er_ I OVERVIEW Plymouth Creek Center continues to serve as Plymouth's com- munity center. Now heading into its eleventh year, the facility serves all ages, from preschool to seniors, providing recre- ation classes, family social events, business and civic group meetings, senior gatherings and more. HIGHLIGHTS In 2010, several restoration projects were completed to keep the building looking fresh and inviting. Completed projects included re -carpeting the upper lobby and hallways, refin- ishing all wood in the Fireside Room, replacement of the aquarium with a window and countertop, and replacement of the driveway to our service entrance. The City also bought a painting of the garden labyrinth for display in the Fireside Room. To help keep up with the growing and varied number of room setup needs, staff purchased ten five foot meeting room tables and two dozen padded folding chairs. In 2011, staff will be expanding Millennium Garden wedding rentals from one to two ceremonies per day on the weekends. Set rental times of 11am-2pm and 3pm-6pm have been es- tablished to allow for a smooth transition between weddings. Staff projects this will increase the total number of garden wedding ceremonies from 59 in 2010 to approximately 75 in 201 1. Additionally, in order to provide better customer service and streamline the chair rental process, the City contracted with American Affairs Inc to handle all garden chair needs. 80 70 60 50 40 30 20 10 0 Millennium Garden Weddings 2004 2005 2006 2007 2008 2009 2010 2011 2_- 6%_\ Space Utilization 47 33% Seniors 1FPark & Rec Paid Rentals City Staff r Non -Profit Page 26 OVERVIEW In 2010, the Fieldhouse dome went up for its eleventh season. The dome is up 6 months of the the year, Janary through April and November through December. Over the course of the six month period, the facility had 161,354 users. When the Fieldhouse is up and operational, hosts a number of events and sports activities including Plymouth's Annual Yard & Garden EXPO, Halloween at the Creek and a variety of sporting events. The remainder of the year, while the dome is down the field is used as an outdoor field site. HIGHLIGHTS Usage continues to grow each year. Staff has scheduled over 1700 hours of activities and took in over $370,000 this year. Open play has been one of the fastest growing activities this past year, bringing in $17,000 in program revenue. Staff added many new users including Arsenal Soccer, Burros Soccer, Team Witness Football, Hopkins Ultimate Frisbee, YETI Lacrosse, Traetow Softball, Storrs Lacrosse, MN Stars Baseball, T4C Soccer and the Minneapolis Jewish Federation. When the Metrodome went down due to heavy snows, many groups besides the Vikings were displaced. One of them was the Minneapolis Jewish Federation and their annual touch football tournament. Staff were happy to accommodate the event. The tournament hosted approximately 12 teams and brought some nice publicity to the facility. Usage Percentage by Group Plymouth Soccer Assn MN Thunder Wayzata Soccer Club Plymouth Parks & Recreation Maplebrook Blast All Other Groups 50,000 45,000 MONTHLY 40,000 FACILITY USERS 35,000 30,000 25,000 20,000 15,000 10,000 5,000 0 N 0 JAN. FEB. MAR, APR. OCT. NOV. DEC. MAINTENANCE The fieldhouse indoor stairway was covered with a durable plastic and the City had a turf maintenance expert conduct a seminar on turf repair, emphasizing seam repair. This past season, the City saved about $5000 by using work release prisoners to set up and take down the dome. The City uses 40 laborers twice a year for this process. FACTS During a 24 week period, the facility averages over 70 hours per week of full field use. Host a high school girls softball league that has been a tenant since the domed opened 1999. The Plymouth Soccer Association was again our biggest user with 397 hours or 23% of the total dome usage. PSA, Wayzata Soccer Club, MN Thunder West and Ma- plebrook used 50% of the total field use. Park and Recreation programs used 27% of the total field use. 26 Page 27 I lee cen r- I OVERVIEW: The Plymouth Ice Center had another very successful year. The arena operates as an enterprise fund for the Parks and Recreation Department and in 2010 revenues exceeded ex- penses by almost $150,000. The Ice Center shines as one of the top notch recreational facilities in the state. The building occupancy sensors which were installed last year recorded over 412,500 visitors. Some people come here as spectators, but the majority are here for recreational skating, mostly in the form of hockey. Many also come for figure skating, speed skating and public skating. SOME ARENA FACTS: BUIL PING USAGE 4C7 -v tES Number Revenue Skate Rentals 3,235 6,470 Skate Sharpening 915 3,660 Skate Trainers 783 783 In 2010 the three ice sheets were skated on for 7,166 hours which equates to 138 hours per week or 46 hours per ice sheet per week. The facility hosted 22 tournaments in 2010. This was the most tournaments ever in a single year. About 25% of the teams were from outside the metro area. Accord- ing to statistics by the Twin West Chamber of Commerce, these teams brought in an estimated $200,000 to the lo- cal economy. The Wayzata High School Boys Hockey Team had the larg- est attendance figures in one year, totaling 7,503 specta- tors for their 13 home games. This was an average of 577 paid admissions per game. The concession stand had its best year ever with over 144,400 in gross sales. Staff rented 3,235 pairs of skates for our public skate ses- sions and the learn to skate school classes. HIGHLIGHTS: 0470p, USERS Woup_,5) The Wayzata Youth Hockey Association is the facility's larg- est single ice user. Their 1,300 members and over 40 youth hockey teams make them one of the largest associations in the United States. Rink A ice sheet was removed for approximately two months this summer. The ice sheet was removed to balance reduced summer rentals and to save on energy consumption. Staff have found that approximately 125 hours of ice rental is needed per month to keep the third ice sheet in operation for the summer. Page 28 2009 2010 Wayzata Youth Hockey Association 2,834 2,714 Total of all miscellaneous rentals 943 1,134 Minnesota Showcase 555 645 Plymouth Public Open Skating 613 570 Wayzata High School 331 391 Bazzachini Hockey Training 358 318 Minnesota All Star Hockey 259 311 Providence Academy 250 244 Plymouth Learn to Skate 266 227 Armstrong High School 191 165 Minnesota Hockey 145 164 Minnesota Super Series 124 124 Independent AAA Classic 93 101 Armstrong Youth Hockey Association 48 58 TOTAL ICE TIME HOURS 7,010 7,166 The Wayzata Youth Hockey Association is the facility's larg- est single ice user. Their 1,300 members and over 40 youth hockey teams make them one of the largest associations in the United States. Rink A ice sheet was removed for approximately two months this summer. The ice sheet was removed to balance reduced summer rentals and to save on energy consumption. Staff have found that approximately 125 hours of ice rental is needed per month to keep the third ice sheet in operation for the summer. Page 28 co Cenre—r- An evaporative condenser was ordered in 2010. This is an ex- PUBLIC 10E 031GE SALES pensive piece of equipment that is needed to maintain ice on house skate school competition with about 30 competitors; both Rinks A and B. The existing one is still in operation and Paid Attendance Revenue hopefully will be throughout all of 2011; but when needed, Open Skating 4,445 15,130 this new cooling tower can be installed in less than two days. Open Hockey 1,358 6,903 The new condenser took over ten weeks of production and Parents &Tots 110 550 shipping to arrive in Plymouth. If the facility lost ten weeks of Open Freestyle 246 1,228 ice on two sheets, it would create a large deficit in the arena's 136,546 144,404 ice revenue budget. I-IIGu S_ cuc c L G-CIES Skating Class': The Plymouth Ice Center has proven to be an integral compo- Games Attendance nent that helps define the quality of our community by pro- Wayzata High School Boys 13 7,503 viding excellent family recreation programming. Wayzata High School Girls 11 1,962 PLYMOUTH ICE CENTER CUTTING EDGE SKATE SCHOOL Armstrong High School Girls 9 1,398 Providence Academy Boys 12 2,388 2010 was another busy year for the Plymouth Skate School. Total of All High School Games 45 13,251 We had approximately 900 participants, generating revenue over $97,000. Highlights of the year include: the Blizzard Blast Competition with competitors from four states, an in- CC NCESSIC N/V NDING SALES house skate school competition with about 30 competitors; 2007 2008 2009 2010 and a fun skate show/party with many skaters and families Concessions $130,223 130,223 136,546 144,404 participating. The program also added an "Intro to Speed Skating Class': Vending $19,336 18,865 16,922 13,134 TOTALS 5149,559 149,088 153,486 157,538 Page 29 MANAGEMENT PLANS Fo re 3 OVERVIEW Forestry promotes and maintains a healthy and viable urban forest on both public and private prop- erty as an integral component of the City's infrastructure. In 2010, both Emerald Ash Borer (EAB) and Open Space Man- agement plans were created. EAB is the next invasive pest that will wreak havoc on our ash population. The City plans to pursue a replacement plan focusing on smaller, younger trees. Each Open Space property now has a management plan to help ensure consistent protection of the natural re- sources of each individual site. The Community Planting fund supported our reforestation efforts. Between contractors, volunteers and staff, the City assisted in planting 233 trees, 185 shrubs, 1,100 perennials and 13,000 annuals throughout the community. Volunteers accomplished the largest number of plantings, which speaks volumes for the public's commitment to enhancing their envi- ronment through personal involvement and positive action. The Arbor Day ceremony was held at the Millennium Garden in celebration of the completion of phase II. After the proc- lamation on June 8th, City officials planted a memorial Mag- nolia. OUTREACH The Forestry division participates in the following education opportunities: Environmental Fair - partnership with Oakview Elemen- tary to present environmental education to students and families. A Rainforest presentation and activity was done for the 1 st graders in preparation for the fair. Yard & Garden Expo - presentations & exhibitors with an environmental focus. Guest speaker Brenda Langton - Healthy Food, Healthy Living. Earth/Arbor day presentations - fun environmental pre- sentations (Environmental Jeopardy) to 3rd graders in nine schools. Volunteer planting day- 100+ volunteers planting 15,000 flowers Planting Plymouth Proud - Award program recognizing beautification efforts Plant Swap - Spring & fall plant exchanges open to all residents Bare Root Tree Sales- 600 trees and 2000 shrubs sold. F-2-9 Page 30 TREE CARE PROGRAMS BUCKTHORN CONTROL The City continues efforts to control buckthorn, an aggressive, non-native plant in our park sys- tem. Thirty two (32) sites were either broadcast and/or spot sprayed this fall including Parkview Prairie garden, Plymouth Creek trail, East Medicine Lake, Gleanloch and Zachary parks. FERTILIZING/AERATING The City renewed our focus on the Hil- de Amphitheater as many of the mature maples were already showing symptoms of decline prior to the renovations. Hope- fully the city can maintain the mature canopy while the next generation of trees are introduced. with software upgrades make data collection, mapping and analysis much more efficient. HOLIDAY LIGHTS The 36th Ave median was completed and the addition of more outlets along Plymouth Blvd allowed all trees between 35th & 37th Ave to be lit with LED lights. DISEASE AND HAZARDOUS TREES Dutch Elm Disease (DED) incidences increased from last year. The City marked 1215 DED trees this year - a 50% increase from last year and 81% of total marked trees this year. Of the trees marked, 55% were private trees, STREETTREE TRIMMING Boulevard trees comprise a large com- which is consistent with previous ponent of the green infrastructure. These trees are pruned years. Our timely removal com- and thinned to maintain vigor, remove hazardous limbs and pliance rate continues to be high provide clearance for vehicles. Rainbow Treecare trimmed with credit belonging to resource - street trees in the neighborhoods around Bass and Schmidt Lakes, working toward Rolling Hills Park. ful property owners. All force cuts were either at the owner's request or on commercial property where the owner was not compliant. Trees infected with Oak Wilt remain relatively low. Staff didn't condemn any red oaks this year, instead they worked with owners on a comprehensive plan to combat the disease. The number of hazardous trees rose to 286 (19% of total). This is attributable to two late season storms (ice & wind), follow- ing a couple of spring and summer storm events. Conscien- tious resident observations and field staff inspections help to keep parks, trails, and boulevards continually inspected for dead or structurally weak trees. Removal of potentially haz- ardous trees decreases the potential liability to the public. TREE PRESERVATION Tree preservation inspections are back A conservative estimate of $306,800 was spent in removal of in full swing with the several new and large developments diseased and/or hazardous trees within the City. This figure including: the Willows, Taylor Creek, Hampton Hills, Arbor would be much higher if costs associated with private tree Grove, Elm Creek Highlands and Spring Meadows. removal after the wind & ice storm damage were included. COMPUTERIZED TREE INVENTORY is becoming a reality. Know- The City spent over $110,500 on contract removal, but saved ing the composition of our green infrastructure will lead to $35,300 by using in-house resources (Forestry crew & ICWC). better management decisions and efficiencies. A hand-held A conservative estimate of removals on private property is GPS data collector and a web based application combined $161,000. Page 31 OVERVIEW This fall a new hockey rink was installed at Plymouth Creek Park. Built on a concrete slab with manufactured fiberglass The Parks division is committed to providing high quality fa- boards provides an attractive look and great surface for our cilities and being efficient with personnel and equipment. enthusiastic hockey players. The site is a year-round rink, 2010 was another busyyearforthe Park Maintenance Division utilized in the winter for ice hockey and inline skating/roller maintaining park facilities and managing numerous projects. hockey during the summer. OTHER PROJECTS & REPAIRS Plymouth Dog Park - additional artificial turf for the high wear areas and a new fenced small dog area. Special events assistance for the community and special events. Trail repair and maintenance projects were completed at Shiloh Park, Sunrise Park and Plymouth Creek Center and various other sites throughout the trail system. Park maintenance responsibilities include: turf work, sports • Completed the installation of a flagpole at Elm Creek field grooming, playground safety, trails, ice rink mainte- Playfield that was donated by a resident. nance, and special event support. Some of this work is ac- complished with the assistance of various groups and orga- TRAIL USE DATA nizations. In 2010, the Parks Department worked with several In 2009 staff purchased a portble trail counter to track the groups including Tree Trust, Institutional Community Work number of Plymouth trail users. The information provided be - Crew (ICWC), and eagle scouts. low represents the estimated number of trail user based on HIGHLIGHTS Completion of the 36th Avenue median project created the front door" of the City Center which features signage on each end of the street. It also included the installation of more electrical outlets along Plymouth Boulevard which allows the lighting of median trees creating a stunningly effect. Crews replaced the playground at Shiloh Park. A unique feature of this project was the removal and reuse of the old equipment by the Kids Around the World organization. Completion of the Hilde project creates a beautiful entertain- ment park. Additional plazas and seating areas really open the park up for added events and programs. 2010 provided very favorable growing conditions, keeping City parks green and vibrant. However, the fast paced grow- ing conditions posed some mowing challenges. tracking methodology used by Three Rivers Park District and the Metropolitan Council. The numbers are estimates and will continue to be refined as more data is collected. Based on information from 2009 and 2010, staff estimates that a yearly average of 2,101,080 people are using the trails. F111 Linear/Roadside Trails Neighborhood Parks Playfields City Parks TRAIL USERS YEARLY AVERAGE) 0 400,000 800,000 Page 32 City of Plymouth 7 - Adding Quality to Life SPECIAL COUNCIL MEETING March 8, 2011 Agenda 9.03Number: To: Laurie Ahrens, City Manager Prepared by: Sandy Engdahl, City Clerk Reviewed by: Cal Portner, Administrative Services Director Item: Set Future Study Sessions 1. ACTION REQUESTED: Review the pending study session topics list, and set study sessions or amend the topics list as desired. 2. ATTACHMENTS: Pending Study Session Topic List Official Calendars Page 1 Pending Study Session Topics at least 3 Council members have approved the following study items on the list) Discuss paperless Council packets (CC — report provided) Meet with prosecutor for update and discuss Police Department's trends and statistics Other requests for study session topics: Review dangerous dog regulations/process (JW) Meet with departments to review trends (KS) Discuss streamlining street lighting rates Page 2 City of Plymouth Adding Quality to Life March 2011 Modified on 03104111 CHANGES ARE NOTED IN RED Page 3 1 2 7:30 AM 3 7:00 PM 4 5STATEOFTHEPOLICEDEPT. CITY MEETING ANNUAL Council Chambers RECOGNITION EVENT Plymouth Creek 7:00 PM Center PLANNING COMMISSION MEETING Council Chambers 6 7 8 7:00 PM 9 10 11 127:00 PMREGULARCOUNCILENVIRONMENTALMEETINGQUALITYCouncilChambersCOMMITTEE (EQC) MEETING Medicine Lake Room 13 14 15 16 17 18 19 6:00 PM 7:00 PM 9:00 AM— SPECIAL COUNCIL PLANNING 12:00 PM MEETING* COMMISSION CITY SAMPLER Medicine Lake Room MEETING Plymouth City Hall Council Chambers Daylight Savings Time Begins 20 21 22 23 24 25 26 7:00 PM 7:00 PM REGULAR COUNCIL HRA MEETING MEETING Medicine Lake Room Council Chambers 27 28 29 30 31 Discuss Future Park Issues and U date with City Manager Modified on 03104111 CHANGES ARE NOTED IN RED Page 3 r Plymouth Adding Quality to Life April 2011 Modified on 03104111 Page 4 1 2 3 4 5 6 7:00 PM 7 8 6:00-8:00 PM 9 9:00 AM -1:00 PM PLANNING YARD Et GARDEN YARD Et GARDEN COMMISSION EXPO EXPO MEETING Plymouth Creek Plymouth Creek Council Chambers Center Fieldhouse Center Fieldhouse 10 11 12 12 14 15 16 6:00 PM 7:00 PM 5:00-9:00 PM 10:00 AM— Board of ENVIRONMENTAL PRIMAVERA 4:00 PM Equalization Plymouth Fine PRIMAVERA Council Chambers QUALITY Arts Council Plymouth FineCOMMITTEEShowArtsCouncil 7:00 PM EQC) MEETING outhPlymCenterreek Show REGULAR COUNCIL Council Chambers Plymouth Creek MEETING Center Council Chambers 17 18 19 20 21 22 23 1:00-4:00 PM 10:00 AM -4:00 PM 10:00 AM -4:00 PM 7:00 PM PRIMAVERA 7:00 PM -8:30 PM PRIMAVERA PLANNING Plymouth Fine PRIMAVERA Plymouth Fine COMMISSION Arts Council Plymouth Fine Arts Council MEETING Show Arts Council Show Council Chambers Plymouth Creek Show Plymouth Creek Center Plymouth Creek Center Passover Begins SUF15et 24 at 25 26 27 28 29 306:00 PM 7:00 PMBoardof Equalization HRA MEETING Reconvened Parkers Lake Room Council Chambers 7:00 PM REGULAR COUNCIL Easter Sunday MEETING Council Chambers Modified on 03104111 Page 4 r Plymouth Adding Quality to Life May 2011 1 2 3 4 5 6 77:00 PM 7:00 PM PLANNING HUMAN RIGHTS COMMISSION COMMISSION MEETING MEETING Medicine Lake Room Parkers Lake Room 8 9 10 11 12 5:30-8:00 PM 13 14 7:00 PM 7:00 PM ENVITRONMENTAL REGULAR COUNCIL ENVIRONMENTAL QUALITY FAIR MEETING QUALITY Zacharay Lane Medicine Lake Room COMMITTEE Elementary School EQC) MEETING 7:00 PM Parkers Lake Room PARK 8 REC ADVISORY COMMISSION PRAC) MEETING Parkers Lake Room 15 16 17 18 19 20 21 7:00 PM PLANNING COMMISSION MEETING Medicine Lake Room 22 23 24 25 26 27 28 7:00 PM 7:00 PM 7:00 PM PLYMOUTH HRA MEETING REGULAR COUNCIL ADVISORY Parkers Lake Room MEETING COMMITTEE ONMedicineLakeRoomTRANSIT (PACT) MEETING Parkers Lake Room 29 30 31 MEMORIAL DAY Observed CITY OFFICES CLOSED Modified on 03104111 Page 5