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HomeMy WebLinkAboutCouncil Information Memorandum 10-18-2012CITY OF PLYMOUTH rp) COUNCIL INFO MEMO October 18 2012 EVENTS / MEETINGS Human Rights Committee Agenda 10/01/12....................................................................................... Page 1 October, November and December 2012 Official City Meeting Calendars ........................................ Page 3 Tentative List of Agenda Items for Future City Council Meetings ..................................................... Page 6 Mississippi Watershed Management Organization Grand Opening, 10/27/12 ................................... Page 7 CORRESPONDENCE Letter from Plymouth Fire Department RE: Incident of Interest, 14420 Carlson Pkwy .................... Page 8 Letter to Property Owners RE: Visual Communications Amendment to PUD Sign Plan at West Health (2012085).................................................................................................................. Page 10 20 year State Highway MnSHIP Investment Approaches................................................................. Page 11 Metro Cities Summer/Fall 2012 News Letter................................................................................... Page 21 REPORTS 3rd Quarter Auto Claims Report ........................................................................................................ Page 25 3rd Quarter Liability Claims Report ................................................................................................... Page 26 3rd Quarter Property Claims Report ................................................................................................... Page 27 3rd Quarter Workers Comp Claims Report ........................................................................................ Page 29 MINUTES Parks & Recreation Advisory Commission (PRAC), 09/13/12........................................................ Page 32 Planning Commission, 09/19/12....................................................................................................... Page 37 Communities in Collaboration Council (CICC), 10/10/12............................................................... Page 42 PLYMOUTH HUMAN RIGHTS COMMITTEE AGENDA November 1, 2012, 7:00 p.m. Medicine Lake Room 1. Call to Order 2. Introductions 3. Approve Agenda 4. Approve Minutes of the August 2, 2012, Regular Meeting 5. Reminder of Public Comment Time 6. Community Concerns and Human Rights Issues a. Police Bias Crimes Report b. Other Reports 7. Old Business a. Work Plan Clarification and Committee Function b. Essay Contest Planning i. Set Special Meeting Date to Review and Select Essay Contest Winners ii. Set Awards Ceremony Date/Time/Location 8. New Business a. LMHRC Membership b. Charter for Compassion Presentation 9. Reports of Committee Members a. League of Minnesota Human Rights Commissions b. Constitutional Amendments Forum Event Recap c. Events Attended and Actions Related to Human Rights 10. Set HRC Meeting Schedule for 2013 11. Articles and Announcements 12. Adjournment Page 1 Attachment 1: Proposed Minutes for the Plymouth HRC Regular Meeting of August 2, 2012 Attachment 2: City Council Approved 2012 Work Plan and Goals Attachment 3: Email from Patricia Nelson on LMHRC Membership Dues Attachment 4: Memo from City Manager Ahrens on LMHRC Membership Dues Attachment 5: Email from Committee Member Guncheon to Mayor Slavik Attachment 6: 2012-2013 Monthly Calendars for Schedule Planning Attachment 7: Article "Jewish Community Relations Council Launches New Non -Profit: Tolerance in Motion" Page 2 City of Plymouth Adding Quality to Life October 2012 Modified on 09127112 CHANGES ARE NOTED IN RED Page 3 1 2 3 4 5 6 6:00 PM 6:30 PM CANCELLED HUMAN RIGHTS VOLUNTEER PLANNING COMMITTEE RECOGNITION COMMISSION AMENDMENT EVENT MEETING FORUM Plymouth Creek Council Chambers Plymouth Creek Center Center 7 8jjj� 9 7:00 PM 10 7:00 PM 11 7:00 PM 12 13 REGULAR COUNCIL ENVIRONMENTAL PARK Et REC 12:00-3:00 PM MEETING QUALITY ADVISORY FIRE DEPT. COLUMBUS DAY Council Chambers COMMITTEE COMMISSION OPEN HOUSE Observed (EQC) MEETING (PRAC) MEETING Fire Station III Council Chambers Plymouth PLYMOUTH PUBLIC Ice Center WORKS DIVISION CLOSED 14 15 16 17 7:00 PM 18 19 20 PLANNING COMMISSION MEETING Council Chambers 21 22 23 24 25 26 27 7:00 PM 7:00 PM REGULAR COUNCIL HRA MEETING MEETING Medicine Lake Room Council Chambers 28 29 30 31 6:00-8:00 PM Halloween on the Creek Plymouth Creek Center Modified on 09127112 CHANGES ARE NOTED IN RED Page 3 City of Plymouth Adding Quality to Life November 2012 Modified on 10/11/12 Page 4 1 2 3 7:00 PM HUMAN RIGHTS COMMITTEE MEETING Medicine Lake Room 4 5 6 MEE 7 8 9 10 7:00 PM GENERAL PLANNING ELECTION DAY COMMISSION MEETING Council Chambers Daylight Savings Time Ends 11 12 13 7:00 PM 14 7:00 PM 15 7:00 PM 16 17 VETERANS DAY REGULAR COUNCIL. ENVIRONMENTAL HRA MEETING 10:00 AM -5 PM VETERANS DAY Observed MEETING QUALITY Medicine Lake Room PLYMOUTH ARTS CITY OFFICES Council Chambers COMMITTEE FAIR CLOSED (EQC) MEETING Plymouth Creek Council Chambers Center 18 19 20 21 22 23 24 CANCELLED 12:00-5 PM PLANNING PLYMOUTH ARTS COMMISSION THANKSGIVING THANKSGIVING FAIR MEETING HOLIDAY HOLIDAY Plymouth Creek Center Council Chambers CITY OFFICES CITY OFFICES CLOSED CLOSED 25 26 27 28 29 30 7:00 PM 7:00 PM REGULAR COUNCIL PLYMOUTH MEETING ADVISORY Council Chambers COMMITTEE ON TRANSIT (PACT) MEETING Medicine Lake Room Modified on 10/11/12 Page 4 City of Plymouth Adding Quality to Life December 2012 Modified on 09127112 Page 5 1 2 3 4 5 7:00 PM 6 7 8 PLANNING 2:00-5:00 PM COMMISSION OLD FASHIONED MEETING CHRISTMAS Council Chambers Plymouth Historical Society Building Chanukah Begins at Sunset 9 10 11 12 7:00 PM 13 14 15 7:00 PM ENVIRONMENTAL 7:00 PM REGULAR COUNCIL QUALITY PARK tt REC MEETING COMMITTEE (EQC) ADVISORY Council Chambers MEETING COMMISSION Council Chambers (PRAC) MEETING 7:00 PM Council Chambers CHARTER COMMISSION ANNUAL MEETING Medicine Lake Room 16 17 18 19 20 21 22 7:00 PM PLANNING COMMISSION MEETING Council Chambers 23 24 CHRISTEVE AS 25 26 27 7:00 PM 28 29 HRA MEETING CITY / Medicine Lake Room OFFICES CHRISTMAS DAY LOSE AT 12:00 P CITY OFFICES CLOSED NEW YEAR'S EVE Modified on 09127112 Page 5 Tentative Schedule for City Council Agenda Items October 23, Regular, 7:00 p.m., Council Chambers • Announce Halloween on the Creek on October 31 • Announce Plymouth Pet Expo on November 3-4 • Announce Paint the Pavement 5K Fun Run/Walk on November 10 • Hearing for On -Sale Liquor and Sunday Liquor applications from Two Prix and a Princess, d/b/a Lucky's 13 Pub, 3000 Harbor Lane (formerly Axel's) • Approval of Tobacco License for Montecore, LLC, d/b/a MGM Wine and Spirits, 3900 Vinewood Lane North • Hearing on Off -Sale Liquor License application from Montecore, LLC, d/b/a MGM Wine and Spirits, 3900 Vinewood Lane North • Announce Photo Contest Winners • Hearing on Off -Sale 3.2 Liquor License application from Holiday Stationstores, Inc., d/b/a Holiday Stationstore #317, 2725 Campus Drive • Approve Joint Powers Agreement with the City of Hopkins for Records Management • Approve Payment No. 10 and Final, Deep Well No. 17 (10024) • Award Contract for Nature Canyon Erosion Repair (11023) • Award Contract for Salt Storage Facility (11035) • Approve agreement with Houston Engineering for MS4 Subscription • Approve Amendment to the 2011 Plymouth Park Land Exchange Agreement (2011058) November 13, Regular, 7:00 p.m., Council Chambers • Canvass 2012 General Election results • Announce Plymouth Arts Fair on November 17-18 • Approve City Council Calendar for 2013 November 27, Regular, 7:00 p.m., Council Chambers • Announce Old Fashioned Christmas on December 2 December 11, Regular, 7:00 p.m., Council Chambers • Recognize Police Citizen Academy Graduates • Announce New Year's Eve Event on December 31 • Public hearing on the 2013 Budget Note: Special Meeting topics have been set by Council; all other topics are tentative. Page 6 Uturdlai.acl®her V, 2052 10 a.m. until P p.rn HilibW cutting al10 a-rrr, 2522 Marshall Stet NE Unneapa4is, Minnm1a 55418 44111'rWRm -GRAND OPENING CELEBRATION FOR THE MtIESISSIiPPI WATERSHED MANAGEMENT ORGANIZATION"!; NEW COMMUNITY FACILITY s9" 1 IJL dr, _Ira'e pl WvtW,MWM(),t]fl G Sec how our tandseapentLil a glrlea at the 1aleG a her part BQ t�par a o# Saves. rfl sand deans dfrritu48ter. oN Lawry 10"99e u4 and elle MWblidge commewatin Phare. this historic nsa Arb-Mcr&s Taursustawletrleltleslgn a celebration. traillrr, , rpt ULU rMw Steer innift a giant Frog. Shaw+' rides tocvrty w'at9r Nbb4a! En" tours. displays fax p,iniing and tun actlwluesfor 111rilowMnchrnmmal � Mum mrown nnrr- the- whole fsmlly_ s1urmwa[s--eabMinga [axle deonitly saeuteull. And murt! wirgnr truck, mmituringi Gua; and Inert! War the tflascal water Orup. s9" 1 IJL dr, _Ira'e pl WvtW,MWM(),t]fl G PQnvuT1t FIRE -RESCUE PLYMOUTH FIRE DEPARTMENT 3400 Plymouth Boulevard Plymouth, Minnesota 55447 763-509-5120 FIRE -RESCUE INCIDENT OF INTEREST DATE: October 10, 2012 TIME: 4:32 a.m. ADDRESS: 14420 Carlson Pkwy. DETAILS: An early morning house fire was reported with sparks and fire on the exterior wall of an attached garage. Upon arrival, Plymouth Captain 1 (Evenson) reported a story and one-half dwelling with fire showing from the "A" side garage with fire extending into the dwelling. Tower 11 (Fasching, McCurdy, Abercrombie) advanced a 2" handline to begin a transitional fire attack from the "A" side. Minnetonka Engine 8 hand jacked a supply line to the Tower, with Minnetonka Chief 2 and Minnetonka Chief 5 assuming Interior Division assignments. Division 2 reported fire conditions in areas above the garage, as well as fire in the attic. Tower 11 advanced their handline to the #2 floor and a backup line was advanced by Ladder 31 (R. Berg, Perbix, Etzel, Ferro, Wiebers, Morris). Plymouth Chief 2 (Springer) was assigned Division "A" and assigned crews for suppression on the garage. Division "C" (Hopkins Chief 1) commenced roof operations. Fire extinguishment and overhaul were complicated by the architectural design of the dwelling, creating numerous void spaces on the #2 floor. A 2nd alarm was struck for adequate resources. There were no civilian or firefighter injuries. The occupants were displaced from their house. The fire was placed under control 40 -minutes following FD arrival. This call did not occur during duty crew hours of operation. RESPONSE TIME: 14 minutes ON -SCENE PLYMOUTH FIREFIGHTERS: 36 FIRE ORIGIN/CAUSE: Origin: Exterior Garage Wall Cause: Undetermined ESTIMATED FIRE LOSS: $350,000.00 P.F.D. RESPONDING UNITS: ASSISTING AGENCIES: Engine Companies: E-21, E-31, E-11 EMS: North Yes Ladder Companies: L-21, L-31, TW -11 Red Cross: No Support Units: Salvation Army: No Rescue Companies: R-11 Public Works: No Chief Officers: Chief 1, 2 & 4 State FM: No Mutual Aid: Minnetonka (Auto Aid), St. Louis Park (Mutual Aid), Golden Valley (Mutual Aid), Hopkins (Mutual Aid), Wayzata (Mutual Aid), Robbinsdale (Mutual Aid), Maple Grove (Mutual Aid) Page 8 INCIDENT MANAGEMENT: Command (Kline/Blake), Division "C" (Hopkins Chief 1), Division "A" (Springer), Interior Division 2 (Minnetonka Chiefs 2 & 5), RIT (Golden Valley Fire), Deck (Evenson), Accountability (Golden Valley Chief 2). Page 9 Plymouthr� Adding Quality to Life October 17, 2012 Dear Resident/Land Owner: The city has recently received an application from Visual Communications, under File No. 2012085, requesting approval of an amendment to the approved PUD sign plan to allow two larger signs than previously approved to replace two existing signs. The affected signs are proposed near the main entries into the West Health campus along Campus Drive. The applicant is proposing to replace all the existing signage on the property but only the two affected signs would be larger than previously approved. A map showing the location of the subject property is provided below. This letter is being mailed to all landowners within 750 feet of the site in order to provide notice and information about the application — in advance of the official notice that will be sent out prior to the Planning Commission's public hearing on the matter, The city will send out another letter notifying you of the Planning Commission public hearing date, not less than ten days prior to the hearing date. The purpose of the public hearing is to allow neighboring property owners fo appear in front of the Planning Commission to ask questions and make comments relating to the application. You may also submit comments in writing. All written comments will become part of the public record. If you have any questions or comments concerning this application or the review procedures, please call Marie Darling, Senior Planner, at (763) 5095457. INFORMATION relating to this request may be examined at the community development information counter (lower level of City Hall), on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and on Tuesdays from 8:00 a.m. to 6:00 p.m,, except holidays. Sincerely, cne Ha.JC.4 — Barbara G. Thomson, AICP Planning Manager P:Th-bg ApplimlowTC Nu6-001212012085 Gist--fi- d- 3400 Plymouth Blvd • Plymouth, Minnesota 55447-1482 • TeL 763-509-5000 • www.plymouthmn.gov Page 10 Minnesota • 20 -Year AColla�horativeVisian State Highway for 7ransportalion '�;J� �yy '�' Investor ent flan MnSHIP'; total revenue will be distributed among ten investment categories. MnSHIP is a fiscally constrained plan, and must balance the needs and risks of each category against those of the others. Each investment category has its own folia describing the trade-offs of different investment levels. Please see page S for a list of investment folios. What is the State Highway Investment Plan? MnDOT is developing its 20 -Year State Highway Investment Plan 2013-2032 (MnSHIP). The purpose of the plan is to provide a fiscally constrained investment direction, linking the policies and strategies laid out in the Statewide Multimodal Transportation Plan to capital improvements on the state highway system. The MnSHIP update process uses a risk and performance-based 20 -year framework to guide future capital improvements on Minnesota's 12,000 -mile state highway system. What is scenario planning? Scenario planning allows people to look at a range of investment approaches and understand the implications of each. MnDOT has outlined four to five levels of potential funding for each investment category, called Performance Levels (PL)s. Each PL is unique in its investment level, strategy, performance outcomes, and associated risks. Investment approaches illustrated in this folio combine different PLs from each investment category. What will the future investment direction look like? MnDOT has develo three approaches tl demonstrate fairly diverse possibilities of how available funding could be 1 Approach 8 (current) 0 MnDff aims to understand nuhfir rnleranrec of am divided between the desires for shifting from Approach B towards A or C. investment categories. The intent of showing different investment approaches is to illustrate the range of possibilities, or bookends, for forming the basis of the future investment direction. In the end, it is unlikely that any of the three approaches will be the actual investment direction - rather, it is assumed that feedback will he used to refine existing priorities in favor of elements illustrated in Approach A or C. The three investment approaches illustrated in this folio are: • Approach A- Focus on maintaining existing infrastructure (roads, bridges, roadside infrastructure) on the entire system. • Approach B - The current investment direction illustrates how MnDOT currently invests, based on the most recently approved statewide investment direction. • Approach C - Focus on meeting infrastructure needs on interstates and increasing investment in mobility, local priorities and non -motorized transportation options. The following three sets of two-page spreads illustrate each approach. The left side of each spread contains highlights of the approach and a hypothetical scenario describing a drive from Winona to Bemidji. On the right, strengths and drawbacks are highlighted, and a table compares this approach to current funding levels and lists major outcomes of the approach. What are major assumptions when choosing an approach? It is important to keep in mind the following items when thinking about the trade-offs associated with the three approaches: • Each approach assumes constant revenue (fiscally constrained); • Each approach assumes the same system size; • If you want to spend more money in one category, you must spend less on another; and • There is no right or wrong answer - each option requires difficult trade-offs across the entire system. Approaches A + C -1 Relative change from Approach E -26% i+23° 0 Asset Management don 0 V03$f! B -25%I +35% Traveler Safety $860 M +139°% Critical Connections $1.3 B -8G°, +17% Regional + Community improvement Priorities $1.5 B Approaches A + G invest more or less in each investment category, as compared with current investment (approach B). Focus on maintaining existing infrastructure (roads, bridges, roadside infrastructure) across the entire system, reduce investment in mobility, non -motorized transportation options, and local priorities. Highlights Some highlights of what this funding approach could mean along Minnesota's state highway system in the next 20 years: Existing roads Good ride quality on most state highways, though lower than today on all non - interstates. Existing bridges Less than 10% of bridges in poor condition. Many bridges repaired at optimal point in life -cycle. Few bridge closures. Roadside System upgrades are applied efficiently and approach alignment with life cycle costs. Infrastructure Safety Decline in annual fatalities and serious injuries on Minnesota roadways continues, but slows compared to current levels. Interregional Corridor No additional capacity on connections between Greater Minnesota regional centers. mobility Travel times remain similar to today on all but a few roads. Twin Cities mobility Approximately 1+ spot mobility improvements addressed each year. One new MnPASS Lane completed. Bicycle Infrastructure Shoulders are generally in good condition, allowing for a smooth bicycle ride on most state highways. Accessible Pedestrian Few pedestrian safety or access improvements implemented that are not related to Infrastructure complying with the Americans with Disabilities Act. Regional + Community MnDOT addresses regional concerns and collaboration opportunities primarily through Improvement Priorities the priority and timing of bridge and pavement projects. What might Approach A look like 20 years into the future? You are making the seven -hour drive from Winona to Bemidji to visit an old friend and spend a few days biking on state trails, and your planned route will take you through Rochester, the Twin Cities and Saint Cloud before heading north to complete your journey. Throughout your drive, you notice that over half of the roads that you will travel on have goad pavement conditions, regardless of whether they are interstates or state highways. This makes for a smooth, comfortable drive. The route to Bemidji from Winona remains the same in 2032 as you remember it from 2012, but the drive through the Twin Cities takes longer due to persistent congestion from the US 52 C 1-94 interchange all the way to St. Cloud. A bit north of Brainerd, you realize that increased traffic volumes makes passing very difficult on the two-lane sections ofMN371. Upon reaching your destination, you and your friends immediately grab your bikes so you can get out on the trail and leave your worries behind. Your ride begins pleasantly on a highway with broad and well maintained shoulders, but there is no signage to indicate that you are on a hike trail and you have to pay close attention to where you are to make sure you don't miss the trail's departure point on the far side of the road. When you cross the highway, you feel exposed and unsafe. Later, when the trail again meets up and runs on a low-volume state highway, you are disappointed to find that there is a gravel shoulder. As a result, you ride in the highway travel lane where the road is smooth but there is less of a buffer between you and passing traffic. Focus on maintaining existing infrastructure (roads, bridges, roadside infrastructure) across the entire system-, reduce investment in mobility, non -motorized transportation options, and local priorities. Biggest Strengths • Pavement, bridge and roadside infrastructure condition approaches a state of good repair • The vast majority of roadways are smooth and bridge condition meets national performance targets Biggest Drawbacks • Little to no added capacity across all modes • Limited responsiveness to local concerns Regional + Community Improva—.r hi -iii- A, Accessit Pedestrian Bicycle 2% — Twin Cities Mobility 35 INVESTMENT CATEGORIES %fl CHANGE FROM CURRENT TC 61 In 'S"K +� Ia► AM Asset Management IS. Traveler Safety -86% -36% -25% 6% +23% RC fiegional =~Community Improvement Prt INVESTMENT APPROACH OUTCOMES Pavement $6,570 M 46% 2 Interstate principal arterials: 70% (1,300 miles) Good, 2% (35 miles) Poor. Condition Non -interstate principal arterials: 60% (3,470 miles) Good, 11 % (630 miles) Poor. Non -principal arterials: 61 %° (4,100 miles) Good, 17% (1,140 miles) Poor. Governmental Accounting Standards Board financial report%ng thresholds met for all roads. Q e Bridge $3,050 M 21% = 3 Principal arterials: 83% (1,278 bridges) Goad/Satisfactory, 8% (100 bridges) Poor CDCondition Non -principal arterials: 84% (1,024 bridges) Good/Satisfactory, 8% (114 bridges) 6, Poor ca cc Roadside $1,470 M 10°/n 2 All very poor (#4) culverts addressed. Visibility standards met on most signs and Infrastructure markings. Rest areas maintained. System upgrades approach alignment with life Condition cyc4e costs. Guardrail, attenuator, +fence systems upgraded to new standards a during repairs. Traveler Safety (TS) 5640 M 4% 1 Total fatalities + serious injuries likely to continue decade-long decline, but at a slower rate. System -wide, strategic proactive strategies implemented at 66% of current rate. No investment in standalone projects to address sustained crash Vocations. Interregional $0 M 0% = 0 Minimal mobility investments. Most corridors maintain performance; mobility on Corridor 4 corridors declines. Isolated segment and recreational peak mobility concerns Mobility continue to occur. v Twin Cities $400 M 3% 0 Improve 1+ spot mobility issue per year. Congestion likely increases +reliability 0 Mobility decreases system -wide. One managed lane corridor. Bicycle $250 M 2% = 1 Current bicycle network maintained due to pavement and bridge investment. Most Infrastructure replaced/reconstructed bridges accommodate bicyclists where appropriate. U Accessible S180 M 1% = 1 Investment made through pavement+ bridge projects. Few non -ADA pedestrian Pedestrian j safety or access improvements undertaken. Accessible Pedestrian Signals installed C-) I Infrastructure I I I I at over half of the signalized intersections in the system. Regional + Community $210 M 1% 0 Inability to address economic competitiveness and quality of life beyond those Improvement I related to system performance targets. No projects selected through statewide Priorities (RC) solicitation process. oiect Support $1,580 M 11 % I n/a n/a I A fixed percentage allocated towards delivering projects that includes right-of-way, - I consults ' s, supplemental agreements, and construction incentives. '. PL = Performance Level See Investment Folios forspecific information on each PL funding and outcomes. Pis are independent across investment categori Page 13 Focus on bridges and safety; maintain current investment in mobility, non -motorized transportation options, and local priorities; accept significant decline in pavement condition on low-volume roads. Highlights Some highlights of what this funding approach could mean along Minnesota's state highway system in the next 20 years: Existing roads Good ride quality on a majority of high-volume roads with declining ride quality on all non -interstate roads. Existing bridges Less than 10% of bridges in poor condition. Many bridges repaired at optimal point in life -cycle. Few bridge closures. Roadside Deteriorating culverts may fail and result in frequent/severe flooding. Sign visibility is Infrastructure reduced. Several rest areas close. Guardrail systems repaired but not upgraded. Safety Fatalities and serious injuries on Minnesota roadways continue to decline on an annual basis. Interregional Corridor Limited improvements to flow, safety, and mobility on two-lane highways throughout Mobility the state. Travel times remain similar to today on all but a few roads. Twin Cities Mobility Approximately 2+ spot mobility improvements addressed each year. Two new MnPASS Lanes completed. Bicycle Infrastructure Shoulders are generally in good condition, allowing for a smooth bicycle ride on most state highways. Accessible Pedestrian Few pedestrian safety or access improvements implemented that are not related to Infrastructure complying with the Americans with Disabilities Act. Regional + Community Engage stakeholders in collaborative efforts to identify and prioritize investment Improvement Priorities opportunities on state highways. Several projects funded per year that promote local objectives relating to economic competitiveness and quality of life. What might Approach B look like 20 years into the future? You are making the seven -hour drive from Winona to Bemidji to visit an old friend and spend a few days biking on state trails, and your planned route will take you through Rochester, the Twin Cities and Saint Cloud before heading north to complete your journey. You notice that the pavement conditions on the interstates and major roads that comprise most of your journey are much better than the low volume roads on which you start and end your trip. The route to Bemidji from Winona is much as you remember it in 2012, although congestion has gotten worse between the Twin Cities and 5t Cloud. A bit north of Brainerd, you notice that traffic volumes are higher on MN 371, but fortunately there are frequent passing lanes and bypass lanes to allow you to navigate slower moving vehicles. Upon reaching your destination, you and your friend immediately grab your bikes so you can get out on the trail and leave your worries behind. Your ride begins on a highway and you are disappointed to find that there are cracks and depressions in the shoulders forcing you to keep your eyes on the pavement. You are glad when the trail crosses the highway to depart the right-of-way, but the crossing is unprotected, causing you to feel exposed and unsafe. Later, when the trail again meets up and runs on a state highway, you are disappointed to find that there is a gap in the trail where the shouldernarrows dramatically— at some points, you are forced to ride on the highway itself. Page 14 SCENARIO PLANNING: INVESTMENT APPROACH Approach B: Current Investment Direction Focus on bridges and safety; maintain current investment in mobility, non -motorized transportation options, and local priorities, - accept significant decline in pavement condition on low-volume roads. Biggest Strength •Ability to address highest priority needs across all investment categories Biggest Drawback • Limited ability to respond to growing infrastructure and evolving multimodal needs INVESTMENT CATEGORIES % CHANGE FROM CURRENT 10 0*4 ri : / AM: Asset Management AM T5 CC RC PS Ts Tra,.�eler Sa#ety 0% 0% 0% 0% o° r, RC Regional � Community Improvement Priorities INVESTMENT APPROACH OUTCOMES Project Supp3n I,": r Accessible Pedestrian 19a Regional + Community Improvement Priorities 10% Bicycle 2't Twin Cities Mobility 6% P3.T-mcnt Condition Group Investment Planned 1f t,�or Approx Investment direction 1. Category 2017- 1 inv. 1 current Pavement 2032 $4,690 M 33% invest. = 1 Interstate principal arterials: 70% (1,300 miles) Good, 2% (35 miles) Poor. Condition Non -interstate principal arterials: 65% (3,750 miles) Good, 13% (770 miles) Poor. Non -principal arterials: 8% J560 miles) Good, 42% (2,900 miles) Poor. a Governmental Accounting Standards Board financial reporting thresholds not met — on non -principal arterials. E Bridge $3,320 M 23% = 3 Principal arterials: 83%(1,278 bridges) Good/Satisfactory, B%(100 bridges) Poor o, Condition Non -principal arterials: 84% (1,024 bridges) Good/Satisfactory, 8% (114 bridges) Poor Roadside $990 M 7% _ 1 Growing number of unaddressed very poor (#4) culverts. Some signs and Infrastructure pavement markings fall below visibility standards. One-third of rest areas are a Condition closed. Guardrail systems repaired but not updated to new systems. Traveler Safety (TS) $860 M 6% = 2 Total fatalities + serious injuries are likely to continue decade-long decline. System -wide, strategic proactive strategies implemented at current rate. Several sustained crash locations addressed. Interregional $0 M 0% = 0 Minimal mobility investments. Most corridors maintain performance, mobility on Corridor 4 corridors declines. Isolated segment and recreational peak mobility concerns Mobility continue to occur. U Twin Cities $900 M 6% _ 1 Address 2+ spot mobility issues per year. Congestion likely increases+ reliability Mobility decreases system -wide. Two managed lane corridors. Completion of MN 610 to 0 1-94. Bicycle $250 M 2% _ 1 Current bicycle network maintained due to pavement and bridge investment. Most Q Infrastructure replaced/reconstructed bridges accommodate bicyclists where appropriate. U Accessible $180 M 1% —_ 1 Investment made through pavement+ bridge projects. Few non -ADA pedestrian Pedestrian safety or access improvements undertaken. Accessible Pedestrian Signals cv Infrastructure installed at over half of the signalized intersections in the system. Regional + Community S1,540 M 10% — 2 Ability to capitalize on partnership opportunities. Economic competitiveness Improvement Priorities (RC) and quality of life addressed through partnerships, +design add-ons. Several small- and large-scale improvements per year address needs not associated with performance targets. Project Support $1,580 M 11 % = n/a A fixed percentage allocated towards delivering projects that includes right-of- Total II billion way, consultant services, supplemental agreements, and construction incentives. Page 15 `: K = Performance Level. See Investment Folios for specific information on each l t funding and outcomes. PCs are independent across investment categories. Focus on meeting infrastructure needs on interstates; increase investment in mobility, local priorities and non -motorized transportation options; accept significant deterioration in the condition of infrastructure on non -interstate highways. Highlights Some highlights of what this funding approach could mean along Minnesota's state highway system in the next 20 years: Existing roads Good ride quality on interstates, but pavement condition on the rest of the system declines significantly. Existing bridges Less than 15% of bridges in poor condition. Few bridges repaired at optimal point in life -cycle. Weight restrictions on compromised bridges restrict freight movement. Roadside Deteriorating culverts may fail and result in frequent/severe flooding. Sign visibility is Infrastructure reduced. Several rest areas close. Guardrail systems repaired but not upgraded. Safety Fatalities and serious injuries on Minnesota roadways likely to continue decline on annual basis. Interregional Corridor MnDOT makes improvements that improve traffic flow, safety and mobility on the Mobility interregional corridors with the most predicted delay. Twin Cities Mobility Approximately 5+ spot mobility improvements addressed. Two - three new/ reconstructed interchanges. Four new MnPASS Lanes completed. Bicycle Infrastructure Targeted expansion to the state's bicycle network, including improvements on many bridges. Accessible Pedestrian Targeted expansion of pedestrian network. Investment complies with the Americans Infrastructure with Disabilities Act on all signalized intersections and for all curb ramps in system. Regional + Community MnDOT advances economic competitiveness and quality of life considerations through Improvement Priorities partnerships, design add-ons, and several small- and large- scale projects per year that address needs not associated with statewide performance targets. What might Approach C look like 20 years into the future? You are making the seven -hour drive from Winona to Bemidji to visit an old friend and spend a few days biking on state trails, and your planned route will take you through Rochester, the Twin Cities and Saint Cloud before heading north to complete your journey. You immediately notice that, while the interstates are in good condition, other roads are not the roughness of TH 52 (a non -interstate routel has patches of poor pavement that makes driving the speed limit uncomfortable and puts significant wear and tear on your car. Although traffic is slow through the heart of the metro, new lanes and some additional interchanges on 1-94 and TH 10 allow for smooth traffic flow heading into and leaving St. Cloud. Upon reaching your destination, you and your friend immediately grab your bikes so you can get out on the trail and leave your worries behind. Your ride begins on a highway, and although the road itself shows signs of deterioration, the shoulder is wide, well maintained, and painted to indicate a bike path. Abundantsignage alerts you to where you are along the trail. You are pleased to find that the trail's highway crossing is protected by flashing lights and yellow markings that alert traffic to the presence of bicyclists. You also notice that gaps in the trail have been filled, so that no part of your ride is in the highway travel lane. Page 16 Focus on meeting infrastructure needs on interstates; increase investment in mobility, local priorities and non -motorized transportation options; accept significant deterioration in the condition of infrastructure on non -interstate highways. Biggest Strengths Biggest Drawbacks • Improved safety • Significant decline in the holed suppu • Promotes mode choice condition of most roadways • Increased travel times on more •Adds capacity in priority - -- locations than half of the highway system Regional + Commundy Improvement Priorities 13% INVESTMENT CATEGORIES % CHANGE FROM CURRENT n� ncy,v�w� * �uuaumuuy ,aiM oven..... .. ca -26% 0`"/a +17% +36% +139% INVESTMENT APPROACH OUTCOMES Accessible Pedestrian 296 Bicycle 2% Twin Cities Mobility 12% IRC Mobility 6% Page 17 Pt =Performance Level. See Investment Folios for specific information on each Pt funding and outcomes. P!s are independent across investment categories. le lure Pavement 7 MW70 M 24% 0 Interstate principal arterials: 70% (1,300 miles) Good, 2% 135 miles) Poor. Condition Non -interstate principal arterials 58% (3,320 miles) Good, 20%@ (1,150 miles) Poor. Non -principal arterials: 2% (130 miles) Good, 56% (3,790 miles) Poor. Governmental Accounting Standards Board financial reporting thresholds not met Q on Non -interstate principal arterials or non -principal arterials. Bridge $2,500 M 17% ,1, 2 Principal arterials: 78% (1,182 bridges) Good/Satisfactory, 12% (182 bridges) Poor W Condition Non -principal arterials: 79% (952 bridges) Good/Satisfactory, 14% (177 bridges) ca Poor Roadside $750 M 5% = 1 Growing number of unaddressed very poor (#4) culverts. Some signs and pavement Infrastructure markings fall below visibility standards. One-third of rest areas are closed. a Condition Guardrail systems repaired but not updated to new systems. Traveler Safety (TS) $1,170 M B% T 3 Total fatalities/serious injuries likely to continue decade-long decline. Possible reduction in non -motorized crashes. System -wide, strategic proactive strategies implemented at 133% of current rate. Many sustained crash locations addressed. Interregional $800 M 60,0 2 Improved flow and reliability on 4 high -impact corridors, impacts 60% of IRC delay. Corridor Nearly all corridors maintain performance. Isolated segment and recreational peak Mobility mobility concerns continue to occur. Twin Cities $1,780 M 12%. 2 Address 5+ spot mobility issues per year. System -wide congestion likely increases a Mobility + reliability decreases. Four managed lane corridors 11-35E,1-94,1-35W/MN 36). Completion of MN 610 to 1-94. Bicycle 5300 M 2% 2 Standalone bikeway projects are undertaken, mainly low-cost, high benefit Infrastructure �` projects (bike lanes, sharrows, route signage, etc.), some bridges, tunnels+ o separated paths. Accessible 5290 M 2°a 2 Complies with AOA on all signalized intersections (1,200) and for all curb Y Pedestrian ramps (20,000) in system. Standalone pedestrian projects are undertaken, incl. U Infrastructure crosswalks, sidewalks, curb extensions, refuges, + complete streets elements. Regional + Community $1,800 M 13% T 3 Strong ability to capitalize on partnership opportunities. Economic competitiveness mprovement Priorities +quality of life addressed via ;partnerships, +design add-ons. Several small and RC) large-scale improvements/yr address needs not associated w/performance targets Project Support $1,580 M 11% n/a n/a A fixed percentage allocated towards delivering projects that includes right of- I LAiiiiiiiiiiii, &- way, consultant services, supplemental agreements, and construction incentives. Page 17 Pt =Performance Level. See Investment Folios for specific information on each Pt funding and outcomes. P!s are independent across investment categories. le lure How will I get a chance to voice my opinion? There are a number of ways to stay involved and help shape the future investment direction for the state highway system: • Come to the District Stakeholder Engagement Meetings held throughout October, 2012. See website for details. • Send us comments on our website or at the email below. • Look for the MnSHIP Interactive Scenario Tool an the MnSHIP website to submit your opinions on the investment approaches electronically. Whatever method you think is best, we hope to hear from you! Look for these additional folios! Overview + Background • What is MnSHIP? Investment Category Folios • Pavement Condition • Bridge Condition • Roadside Infrastructure Condition • Interregional Corridor Mobility • Twin Cities Mobility • Bicycle Infrastructure • Accessible Pedestrian Infrastructure • Regional + Community Improvement Priorities otaw. rTik'claput �trot f� A11 pls MnSHIP P Investment Direction Stakeholder and public input is one of several factors that will influence the investment direction set in WHIP For more information, contact: Ryan Wilson, P.E., AICP Project Manager, 20 -Year State Highway Investment Plan Office of Capital Programs & Performance Measures Minnesota Department of Transportation 395 John Ireland Boulevard, MS 440 St. Paul, MN 55155-1899 651.366.3537 ryan.wilson@state.mn.us �o��µµESpr4y� ab K • Traveler Safety • Project Support �1ox.Maay Pae, 18 www ot.state.mn.us panning state lghwayinvestinentplan/ SCINARIO BACKGROUND Investmenti i 1.ches Compariso Approach Approach Approach Investment Summary Focus on maintaining existing infrastructure Focus on bridges and safety; maintain Focus on meeting infrastructure needs (roads, bridges, roadside infrastructure) across current investment in mobility, non- on interstates; increase investment in the entire system; reduce investment in mobility, motorized transportation options, and mobility, local priorities and non -motorized non -motorized transportation options, and local local priorities; accept significant decline transportation options; accept significant priorities in pavement condition on low-volume deterioration in the condition of infrastructure roads on non -interstate highways Biggest Strengths Pavement, bridge and roadside infrastructure Ability to address highest priority needs Improved safety; promotes mode choice and condition approaches a state of good repair; the across all investment categories adds capacity in priority locations vast majority of roadways are smooth and bridge condition meets national performance targets Biggest Drawback Little to no added capacity across all modes; Limited ability to respond to growing Significant decline in the condition of most limited responsiveness to local concerns infrastructure and evolving multimodal roadways, increased travel times on more needs than half of the highway system Pavement (PA) 2% principal arterial interstate 2% principal arterial interstate 2% principal arterial interstate in Prior Condition 11% other principal arterials 13% other principal arterials 20%A other principal arterials 17%p non -principal arterials 43% non -principal arterials 56% non -principal arterials Bridges (BR) 8% principal arterials 8%m principal arterials 12% principal arterials in Pool Condition 8% non -principal arterials 8% non -principal arterials 14% non -principal arterials Roadside Infrastructure bleeds addressed throughout the state, overall Address strategically, manage decline Address strategically, manage decline (RI) condition improves Safety (TS) Decline in fatalities likely to continue to decline Decline in fatalities likely to continue Decline in fatalities likely to continue but at a slower rate Interregional Corridor Minimal mobility investment Minimal mobility investment Added capacity improves flow on regional Mobifity (IR) connections w/ greatest predicted delay Twin Cities Mobility (TC) Address l+ spot mobility issues per year; one Address 2+spotmobility issues per Address 5+ spot mobility issues per year; new MnPASS lane year; two new MnPASS lanes construct 2-3 interchanges; 4 new MnPASS lanes Bicycle Infrastructure (BI) Full maintenance of existing bike amenities, but Full maintenance of existing bike Targeted expansion of the state's bicycle no additional facilities amenities, but no additional facilities network Accessible Pedestrian Most pedestrian improvements are ADA -related Most pedestrian improvements are Targeted expansion of ped. network; both (AP) ADA -related ADA and non -ADA pedestrian improvements Regional + Community Local concerns primarily addressed through Local concerns addressed through Local concerns addressed through Priorities (RC) priority and timing of bridge and pavement partnerships, design add ons, and a few partnerships, design add-ons, and several projects projects per year addressing quality of projects per year addressing quality of life life and economic competitiveness and economic competitiveness How will I get a chance to voice my opinion? There are a number of ways to stay involved and help shape the future investment direction for the state highway system: • Come to the District Stakeholder Engagement Meetings held throughout October, 2012. See website for details. • Send us comments on our website or at the email below. • Look for the MnSHIP Interactive Scenario Tool an the MnSHIP website to submit your opinions on the investment approaches electronically. Whatever method you think is best, we hope to hear from you! Look for these additional folios! Overview + Background • What is MnSHIP? Investment Category Folios • Pavement Condition • Bridge Condition • Roadside Infrastructure Condition • Interregional Corridor Mobility • Twin Cities Mobility • Bicycle Infrastructure • Accessible Pedestrian Infrastructure • Regional + Community Improvement Priorities otaw. rTik'claput �trot f� A11 pls MnSHIP P Investment Direction Stakeholder and public input is one of several factors that will influence the investment direction set in WHIP For more information, contact: Ryan Wilson, P.E., AICP Project Manager, 20 -Year State Highway Investment Plan Office of Capital Programs & Performance Measures Minnesota Department of Transportation 395 John Ireland Boulevard, MS 440 St. Paul, MN 55155-1899 651.366.3537 ryan.wilson@state.mn.us �o��µµESpr4y� ab K • Traveler Safety • Project Support �1ox.Maay Pae, 18 www ot.state.mn.us panning state lghwayinvestinentplan/ SCENARIO + BACKGROUND & ° a& 70-Year Minnesotan State State Highway Inv `Approaches Investment Plan 4 - Investment Summary Focus on maintaining existing infrastructure (roads, Focus on bridges and safety; maintain current Focus on meeting infrastructure needs on bridges, roadside infrastructure) across the entire investment in mobility, non-motorized transportation interstates; increase investment in mobility, local system; reduce investment in mobility, non-motorized options, and local priorities; accept significant priorities and non-motorized transportation options; transportation options, and local priorities decline in pavement condition on low-volume roads accept significant deterioration in the condition of infrastructure on non-interstate highways Biggest Strengths Pavement, bridge and roadside infrastructure Ability to address highest priority needs across all Improved safety; promotes mode choice and adds condition approaches a state of good repair; the vast investment categories capacity in priority locations majority of roadways are smooth and bridge condition meets national performance targets Biggest Drawback Little to no added capacity across all modes; limited Limited ability to respond to growing infrastructure Significant decline in the condition of most roadways; responsiveness to local concerns and evolving multimodal needs increased travel times on more than half of the highway system 2% principal arterial interstate 2% principal arterial interstate 2% principal arterial interstate % in Poor Condition 11 % other principal arterials T $ 13% other principal arterials = $ 20% other principal arterials .J, $ 17% non-principal arterials 43% non-principal arterials 56% non-principal arterials Bridges (BR) 8% principal arterials = $ 8% principal arterials = $ 12% principal arterials $ % in Poor Condition 8% non-principal arterials 8% non-principal arterials 14% non-principal arterials Roadside Infrastructure (RI) Needs addressed throughout the 'j` $ Address strategically, manage = $ Address strategically, manage decline = $ state, overall condition improves decline Safety (TS) Decline in fatalities likely to continue y $ Decline in fatalities likely to = $ Decline in fatalities likely to continue T $ to decline but at a slower rate continue Interregional Corridor Minimal mobility investment Minimal mobility investment Added capacity improves flow on Mobility (IR) _ $ = $ regional connections w/ greatest T $ predicted delay Twin Cities Mobility (TC) Address 1+ spot mobility issues per Address 2+ spot mobility issues Address 5+ spot mobility issues per year; one new MnPASS lane $ per year,- two new MnPASS lanes = $ year; construct 2-3 interchanges; 4 new t $ WASS lanes Bicycle Infrastructure (BI) Full maintenance of existing bike = $ Full maintenance of existing bike = $ Targeted expansion of the state's bicycle T $ amenities; no additional facilities amenities; no additional facilities network Accessible Pedestrian (AP) Most pedestrian improvements are = $ Most pedestrian improvements are = $ Targeted expansion of ped. network; both T $ ADA-related ADA-related ADA and non-ADA improvements Regional + Community Local concerns primarily addressed Local concerns addressed through Local concerns addressed through Priorities (RC) through priority and timing of bridge �, $ partnerships, design add-ons, and = $ partnerships, design add-ons, and �+$ and pavement projects a few projects per year addressing several projects per year addressing quality of life and economic quality of life and economic competitiveness competitiveness www. dot, state.mn. us/planning/stardR,geal@uestmentplan/ Page 20 Investment CategoryDescriptions Highest Priority Investment Current % of Revenue Category Type of Improvements • Mill and Overlay • Full-depth reclamation ' Roadways with a Poor Ride 33% Quality • Reconstruction ` ' 1 e Bridge replacement Bridge rehabilitation, including deck replacement, railing • Bridges with a structural condition23% rating of poor er replacement, painting, etc. • o Culverts, signs, ITS infrastructure, ` Damaged elements: very poor culverts, illegible signs, low- signals, pavement visibility visibility pavement markings, 7%markings, overhead structures, non-compliant rest areas, rest areas damaged guardrail, fences, etc. • Rumble stripes, lighting, signage, . Improvements identified in the new cable median barrier, District Safety Plans I dynamic warnings Sustained crash locations 6% • Median refuge, 4-way STOP, (consistently high crash rate over signal, roundabout, direction a 5-year time period) medians Interregional • Enhancements to roadway capacity ` 'Corridors that do not meet established speed targets over 0% Corridor Mobility and/or intersection improvements the length of the corridor • Traffic cameras, ramp meters, • Locations IDed by Congestion Mgmt. Safety Plan Twin Cities*• changeable message signs Active Traffic Demand Mgmt. / Mobility Spot mobility improvements strategies �o%a Managed lanes MnPASS priority corridors • Strategic capacity enhancements . TLP 610 • Bike lanes Bicycle • Route signage • Roadways with the heaviest Infrastructure . Trail segments and highway volume of bicycle traffic crossings • ADA compliant curb ramps • Accessible pedestrian signals . Curb ramps, signals, and Accessible . Pedestrian improvements such as sidewalks not compliant with !' 1% Pedestrian crosswalks, sidewalks, signals, the Americans with Disabilities Infrastructure curb extension + pedestrian Act (ADA) refuges, and complete streets projects • Intersection improvements Investments that respond • Bypass or turning lanes to regional concerns and • Complete street amenities collaboration opportunities 10% 0 to support economic • Access management competitiveness and quality of • Capacity expansion life Page 20 Sum METRO CITIES Association of Metropolitan Municipalities Dear City Official On behalf of the Metro Cities Board of Directors and staff, I would like to thank you for your membership and participation in Metro Cities. Your membership assures strong representation for Metro Cities at the Minnesota Legisiature and Metropolitan Council. Metro Cities' work, based on our mission and vision to advance the joint interests of metro cities and to promote an economical- ly strong and vibrant region, is not work cities can do alone. Metro Cities is unique among local government organizations in that it provides region -wide representa- tion of cities at the Metropolitan Council to make sure their interests, needs and challenges are represented in Council activities and policymaking and to support policies that reflect the relationship between our regional government and local communities as one of partnership and collaboration, At a time when our state and region continue to face ongoing challenges, it is important cities work together to foster a unity of purpose and cooperation to get the best outcomes at the Legislature, Executive Branch and Metropolitan Council. Our metropolitan area has served as a national model of how sound planning, for- ward looking public policy and intergovernmental cooperation can result in strong local communities, a robust regional economy and enviable quality of life. Your participation in Metro Cities is vital to ensuring our region remains a success story and is very much appreciated, We look forward to continuing our work with you on the important issues facing cities in the metropolitan region. IL Mark Sather, Metro Cities President City Manager, City of White Sear Lake of = • Policy Committees • Policy Adoption Me ■ Watch for Upcomin Regional Forums Metro Cities Mission Metro Cities was created in 1974 as the Association of Metropolitan Municipalities. Metro Cities' mission is to advance the shared interests of all metropolitan cities at the Executive Branch, State Legislature and Metropolitan Council. Our vision is for an economically strong and vibrant region that promotes successful communities. Our key objective is to be an effective voice in representing the interests of all metropolitan Our organization serves a unique role in the local government community as the only region -wide entity representing the interests of cities at the Metropolitan Council. Metro Cities also serves as a Forum for bringing metro city officials together to share ideas and solve problems on joint issues of interest and concern and to foster open lines of communication among city officials and between city and state/regional officials. Metro Cities continues to advance the goals and objectives outlined in our strategic plan, which emphasize communication, visibility, effective advocacy and high quality service to our members. We will conduct a general survey of our mem- bership this summer to obtain your feedback on our services and quality. This feedback will be immeasurably helpful as we continue to grow and sustain Metro Cities for the future. -,Vletro Cities provides a forum for cities to -work' together to share ideas and promote solutions that serve to strengthen our individual commu- nities and the metropolitan region as a whole." Terry Schneider, Mayor, City of Minnetonka Objectives Ws a legislator working in a fast -paced environment on an endless number of issues, I need reliable information. Metro Cities can be trusted to provide timely, trustworthy information about the in of legislative proposals on my connnaunity and the region." Representative Michael Beard, (R) -Shakopee, Chair, House Transportation Committee Page 22 ■ Metro Cities secured a $4 million appropriation for I/I (inflow -infiltration) mitigation. Funds will be made available to cities through the Met Council as matching grants. ■ Metro Cities advocated for TIF (tax increment financing) and other economic development/redevelopment tools that passed as part of the tax bill that was subsequently vetoed. We also supported MIF (MN Investment Fund) funding included in the vetoed bill. ■ Metro Cities worked with the League of MN Cities and other groups to oppose legislation that would have allowed private waste haulers to collect payment from a city if a city organizes its garbage collection. The bill did not pass the Legislature. ■ Metro Cities succeeded in getting a waiver of sewer availability charges (SAC) removed from stadium legislation, which would have increased costs for other users. ■ Metro Cities hosted a discussion on the Fiscal Disparities study with the consultants who performed the work, and will engage cities further on the topic this summer. ■ Metro Cities supported a new Met Council TOD (transit oriented development) program, which will help close financing gaps for TOD projects. ■ Metro Cities supported a law change that allows cities to apply for redevelopment loans, in addition to grants, through DEED's Redevelopment Account. ■ Metro Cities participated in discussions with key legislators and stakeholders on a potential redesign of metro transit governance that would eliminate transit functions from the Met Council and create boards of local officials to serve as the region's MPO. Metro Cities will be monitoring anticipated legislation next year. ■ Legislation limiting interim use moratoriums passed the House but failed on the Senate floor. Metro Cities supports the moratorium authority in current law. ■ A requirement that metro cities (except of the first class) make publicly funded/ operated shooting ranges available for youth firearms training passed into law. Metro Cities opposed this legislation. ■ Legislation that provides flexibility on water conservation rate requirements was signed into law. Metro Cities supported the final compromise. ■ Metro Cities opposed legislation to legalize the sale and use of aerial and audible fireworks. The bill passed but was vetoed by the governor. ■ Legislation to curb the proliferation of analog drugs was signed into law. Metro Cities supported the legislation. ■ Metro Cities is closely monitoring two LGA (Local Government Aid) work groups and anticipates legislative proposals on LGA and tax reform next session. ■ Metro Cities has been participating in discussions on the Met Council's Thrive MSP 2040, the new regional development framework. The plan will be released in 2014. Page 23 Membership Elko New Market Excelsior Falcon Heights Forest Lake Fridley Golden Valley Hanover" Hastings Hopkins Hugo Independence Inver Grove Heights Jordan Lake Elmo Lake St. Croix Beach Lauderdale Ulydale Long Lake Mahtomedi Maple Plain Maplewood Marine on St. Croix Medicine Lake Mendota Heights Minneapolis Minnetonka Minnetonka Beach Minnetrista New Brighton Newport North St. Paul Oak Park Heights Oakdale Orono Osseo Plymouth Prior Lake Richfield Robbinsdale Rogers Rosemount Roseville St. Anthony Village St. Francis St. Louis Park St. Michael St. Paul St. Paul Park St, Paul Part Authority Savage Shakopee Shoreview Shorewood South St. Paul Spring Park Stillwater Sunfish Lake Victoria Waconia West St. Paul White Bear Lake Woodbury *=Affiliated Member In addition to our core activity of lobbying on behalf of our members at the Legislature and the Metropolitan Council, Metro Cities provides the following services: u Metro Cities News— Metro Cities News is the organization's primary newsletter. 0 New Website—Check us out at www,MetroCitiesMN.org Ki New Legislative Bill Tracking— During each legislative session, ■ bills of interest are entered into our web -based tracker, now in easier to read format -moi Social Media—For real time updates, join us on Facebook at Association of Metropolitan Municipalities and follow us on Twitter @MetroCitiesMN Twin Cities Metropolitan Area Salary Survey—Metro Cities works with the LMC and other partners to compile this on-line extensive survey of salary rates. Members receive access to the survey at no charge. Biennial Municipal License and Permit fee Survey—It contains the dollar amount of a variety of different city licenses, permits and fees. Member cities receive online access at no charge. r Metropolitan Area Manage- ment Association (MAMA)— MAMA provides metro -area city managers with an informal setting to discuss a variety of important local government issues. MAMA meets on the 2nd Thursday of the month. 14s a former city manager and city councilmember, I appreciate the role .Metro Cities plays in looking- out for city interests at the Met Council`. Metro Cities makes sure localgovernments are involved in the regional decisions that impact communities and their residents across the region. James Brimeyer, Member, Metropolitan Council, District silage 24 Auto Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Q3 Total Reported to Q2 Total Unit Q1 Total $5,400.33 Date of Loss Department Description of Claim Status or Resolution Date Closed Amount Paid LMC Number 7/12/2012 7/20/2012 Police 1010 Cracked windshield. No known cause. Paid invoice, sent to LMC to apply to 7/23/2012 $185.42 aggregate deductible 6/22/2012 8/10/2012 PW - Utilities 363 Passenger side rear quarter panel pushed in, Paid invoice, sent to LMC to apply to 8/16/2012 $665.93 binding tail gate. No known cause. aggregate deductible Driver pulled away from parking near a Reported to LMC; driver will take to body 9/18/2012 10/15/2012 PW - Utilities 369 retaining wall, scraped & dented driver's side shop for repair left rear by tailgate. Q3 Total $851.35 Q2 Total $9,191.83 Q1 Total $5,400.33 Total YTD $15,443.51 Page 25 Liability Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Date of Loss Reported to Claimant Department Description of Claim Status or Resolution Date Amount LMC Closed Paid PD &Armstrong High Summons and complaint alleging invasion of Attorney from LMC has moved to dismiss 11/15/2009 11/23/2011 Student School privacy, assault, false accusation, based on insufficient service. defamation. Summons and complaint alleging violation of 1/22/2010 1/27/2012 Ronald Rosen & Plymouth Police & privacy & trespass against Champlin officers. LMC attorney is reviewing case. June Trnka Champlin Police Plymouth named for providing back-up with K-9 on investigation of alarm. Car stuck in snow in lane of traffic was LMCIT denied claim. Claimaint asked city 2/29/2012 3/6/2012 Brandy Strom Police pushed out by CSO vehicle. Claimed $988.41 for reconsideration. PD agreed to pay 9/30/2012 $0.00 in damages to vehicle. damages. Heard nothing back from claimant in 6 months; closed claim. LMCIT negotiated the claim to pay out at Claimant's vehicle was hit by squad in high- 70% rather than 100%. Damages = 4/7/12 4/10/12 Michael Barton Police speed chase; corresponds with Auto Claim # $8875.87. Waiting on medical claim to 2012-11. MetLife subrogated to Plymouth. finalize. Claimant has $1070 in medical bills. LMCIT found city liable for not taking Public Works - Culvert in park next to claimant's lot was in ill measures to remove sediment and debris 5/29/2012 5/29/2012 Jeffery Grates Parks Maintenance repair; caused pooling water which damaged blocking culvert for 3 years causing a water 8/17/2012 $2,800.00 foundation of home. Claim amount = $7,730. run off problem. Settled with Grates' for Child sitting on a swing at Zachary Playfields. LMCIT denied claim stating that damages 6/19/12 8/6/12 Scott Omodt Park & Rec - The swing was pushed too high, child fell off sustained ($532.36) were not due to 8/15/2012 $0.00 Parks Maintenance & broke arm. negligence on the part of the city. Summons & complaint against city, Public Works & developer, builder and Begin Oaks golf club; Defense attorney assigned by the LMCIT; 8/23/12 8/23/12 NancyFarden Community Y alleges resident's home and property are awaiting initial response to complaint. Development damaged by water run-off/drainage from On the way to a house fire, Fire Engine 31 9/24/12 10/11/12 John Kochis Fire struck another vehicle, scuffing the side of LMCIT adjuster is reviewing the claim the vehicle with the Engine flag ole. Q3 Total $2,800.00 Q2 Total 50,884.02 Q1 Total $0.00 YTD $53,684.02 Page 26 Property Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Date of Reported to Amount Paid Loss LMC Department Description of Claim Status or Resolution Date Closed by COP 5/3/2012 n/a PW -Streets Semi truck damaged fire hydrant during a turn at City repaired hydrant. Subrogated to 9/24/2012 $0.00 835 Hwy 169 (uninsured property) driver who paid in full - $372.44. Damages totaled $988.52. LMCIT A car parked along a curb at Plymouth Creek Center applied $392.62 to deductible for 3/11/2012 6/1/2012 Parks &Recreation caught fire; damaged tree and concrete curb. removal of sidewalk & curb, and a new 8/24/2012 $988.52 tree. Replacement curb & gutter not Employee driving dump truck with dump box up Filed claim with LMCIT. Paid invoice to 6/19/2012 10/15/2012 PW - Streets moved to enter maintenance shop; dump box hit Lighten Up, LLC for replacement of $754.00 the framework of door and damaged light. light fixture & housing. 6/12/2012 Parks &Recreation Garbage can was lit on fire behind Hilde Claim will be filed with LMC when Performance Center. Damage was to building. estimates/invoices are received. Cable guardrail was damaged by a Lowes delivery Guardrail replacement = $4,309.50. 9/20/2011 n/a PW - Streets Subrogated to Lowe's insurance 8/30/2012 $0.00 driver at 5847 Deerwood. company which paid in full. Plumbing vent pipes vandalized at Plymouth Paid invoice to Valley -Rich for sewer Playfield warming house, resulting in sewer back pipe repair and replacement. Damages 4/15/12 8/6/12 Parks & Recreation = $10,545.30. City paid $5,000 8/24/2012 $5,000.00 up. Sewer pipes needed replacement in order to deductible & received $5,545.30 from remove debris that had been stuffed in them. LMCIT. Fire hydrant hit and damaged as driver lost control City repaired hydrant. Subrogated to 8/10/12 n/a PW - Utilities of vehicle. driver's insurance company; damages 8/24/2012 $0.00 = $57.86. Driver lost control of vehicle at 48th & Union City repaired hydrant and street 8/16/12 n/a PW -Streets &Utilities Terrace; drove through yards damaging fire hydrant markers. Subrogated to driver's 9/5/2012 $0.00 & street markers. insurance company; damages = $1,001.58. Unknown suspect damaged electrical control box City paid to have control box 7/23/12 n/a PW - Utilities refurbished and replaced. (uninsured 8/28/2012 $5,696.45 for a severe weather siren located at 12325 Hwy 55. property) Paid Westside Equipment for repair & 8/21/12 9/10/12 Public Works Police officer fueling squad car left the gas pump replacement of fuel pump & nozzle. 9/24/2012 $585.59 with nozzle still in tank, damaging gas pump. Claim denied by LMCIT as pump is not insured property. Page 27 Property Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Q3 Total $13,024.56 Q2 Total $0.00 Q1 Total $0.00 Total YTD $13,024.56 YTD Subrogated Claims Costs Recovered = $10,957.02 Page 28 Workers Compensation Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Page 29 Status: Description of Part of Body Report Only, Date Claim Costs Incurred Date of Injury Employee Accident Description Injury Description Medical, Closed to Date Lost Time 12/29/10 Public Works - Bruising Lower back, right Slipped and fell on ice. Medical & $58,842.00 Utilities hip and leg Lost Time 10/5/11 Public Works - Shoulder Right Shoulder While operating gate valve on fire hydrant, Medical & $60,288.00 Utilities pain/strain felt strain/pain in shoulder. Lost Time Hit suspect vehicle head-on causing Medical - 5/11/08 Police Officer Strain/sprain Neck reopened old $889.00 whiplash, head and neck pain. claim Left pectoral During training, experienced pop and tear in Medical & 3/14/12 Police Officer Torn muscle left chest. A bulge and bruising in the area $40,254.00 muscle and arm Lost Time began immediately. Attempting to restrain male subject on a 3/14/12 Police Officer Exposure Face, eyes, mouth paramedic cot, subject spit in face, eyes, Medical 8/28/2012 $1,495.00 mouth. During training, opponent quickly applied a 2/16/12 Police Officer Strain/sprain Neck, back, neck restraint move. Felt pain in shoulder & Medical $3,516.00 shoulder neck. Self-care worked on and off; pain worsened recently so filed claim. While ground fighting during training, used a Medical & 3/14/12 Police Officer Strain/sprain Right knee restraining move on opponent; felt pain in $39,050.00 right knee. Lost Time Overall During emergency call, squad car collided 4/7/12 Police Officer Full body with another vehicle. Officer taken to ER to Medical 8/21/2012 $1,761.00 soreness be checked out; no specific injury. Left knee and During rookie training was asked to perform 6/5/12 Fire Fighter Strain/sprain a "leg lock" on a ladder. Felt and heard a Medical 8/10/2012 $270.00 upper le pp g pop in left knee/upper leg. While sliding down Hose Slide from main Medical & 5/9/12 Fire Fighter Strain/sprain Left knee floor to basement, hyperextended knee as $3,040.00 Lost Time he landed - during training. Performing a truck check, raised head to 5/13/12 Fire Fighter Laceration Head move to another seat; hit head on a metal Medical $370.00 switch causing a puncture wound. Page 29 Workers Compensation Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Page 30 While pulling a log, tripped over a branch 7/10/12 Seasonal Forestry Strain/sprain Right shoulder and started to fall. Caught himself before Report Only 7/20/2012 $0.00 hitting ground. Status: Description of Part of Body Report Only, Date Claim Costs Incurred Date of Injury Employee Accident Description Injury Description Medical, Closed to Date Lost Time 7/23/12 Seasonal Park Bruising Left knee While cutting a downed tree, the log rolled Report Only 7/31/2012 $0.00 Maintenance and hit into knee. Tripped and fell while entering a home; 7/26/12 Police Officer Strain/sprain Left thumb reached out to catch himself and twisted Medical $230.00 thumb. While installing a shelf at Public Safety 7/30/12 Fire Fighter Laceration Left thumb Building, screw gun slipped and cut thumb. Report Only 8/10/2012 $0.00 First Aid used. While chasing suspect, tripped and fell onto 7/31/12 Police Officer Strain/sprain & Left hip & asphalt. Received abrasions on shoulder, Report Only 8/10/2012 $0.00 Abrasion left shoulder pain in hip and stomach from landing on taser and radio. 8/11/12 Temporary Parks & Strain/sprain Left ankle Lifeguard stepped off a short wall, twisting Medical $134.00 Recreation her ankle. Laceration/ While taking down a suicidal suspect from 8/5/12 Police Officer Left side/hip hanging off a deck, officer ripped shirt and Report Only 8/17/2012 $0.00 bruising received a 4" gash. Used first aid. 8/21/12 Seasonal Forestry Strain/sprain Right shoulder While moving logs/brush, tried to push a Medical $1,492.00 heavy log; felt strain in right shoulder. 8/22/12 Fire Fighter Laceration Right thumb While removing a hand tool during training, Report Only 8/29/2012 $0.00 cut thumb on tool bracket. Used first aid. Strain/sprain, Right knee & Slipped when stepping down from dump Medical & 8/28/12 Public Works - Streets truck running board; fell to the ground, $117.00 bruising, abrasion elbow Lost Time twisting knee & striking elbow. 9/4/12 Fire Fighter Exposure Left arm While performing CPR, exposed to emesis & Report Only 9/14/2012 $0.00 saliva on arm which had previous cut. Page 30 Workers Compensation Claims - City of Plymouth July 1, 2012 - September 30, 2012 and Open Total $211,748.00 Ongoing/Long-Term Costs for Former Employees During training, turned to move/run and fell Status: 9/5/12 Police Officer Bruising/ Swelling Left knee onto cement floor landing on knee. Report Only 9/10/2012 $0.00 Date of Injury Employee Experienced immediate swelling & bruising. Injury Description Used ice. Medical, Closed to Date 9/11/12 Public Works - Strain/sprain Left shoulder While replacing a manhole cover, felt sharp Medical 3/1/1993 Utilities Strain/sprain Multiple trunk pain and burning in front of shoulder. Medical & $48,429.00 Total $211,748.00 Ongoing/Long-Term Costs for Former Employees Total $354,315.00 Page 31 Status: Description of Part of Body Report Only, Date Claim Costs Incurred Date of Injury Employee Accident Description Injury Description Medical, Closed to Date Lost Time 3/1/1993 Police Officer Strain/sprain Multiple trunk Motor vehicle collision. Medical & $48,429.00 injuries Lost Time 11/21/02 Police Officer Strain/sprain Neck and back area Running after a suspect, jumped over creek, Medical & $92,994.00 injuring injured neck and back. Lost Time 11/9/09 Police Officer Strain/sprain Right hand, wrist, Officer attempted to stop suspect from Medical & $212,892.00 arm running into street; strained pinky and wrist. Lost Time Total $354,315.00 Page 31 MINUTES OF THE PARKS AND RECREATION ADVISORY COMMISSION MEETING September 13, 2012 PRESENT: Commissioners: G. Anderson, N. Carroll, M. Riley, A. Vanderwall, J. Vecere, K. Wyse Staff: D. Evans, B. Northway, D. Heitke, L. Luebeck, D. Sankey Planning Commission Liaison: D. Kobusson City Council Liaison: G. Black ABSENT: J. Zwack 1. CALL TO ORDER Chair Carroll called the meeting to order at 7:00 p.m. 2. APPROVAL OF MINUTES MOTION was made by Commissioner Anderson and seconded by Commissioner Vanderwall to approve the June minutes. Vote: 6 Ayes. Motion approved. 3. OPEN FORUM a. William Gimble - Three Ponds Issue Mr. Gimble did not attend. 4. VISITOR PRESENTATIONS (NON -ACTION ITEMS): a. Small Dog Parks - Lowell Luebeck Lowell Luebeck, Park Supervisor, gave a presentation on our dog parks with photographs of the new projects, such as sidewalk/ramp, garbage enclosure built by an eagle scout, carpeted areas, agility items (which were also installed with help from eagle scouts), small dog area, shade canopy, bag holder, boardwalk, and etiquette sign. He also spoke about the two new small dog parks in the hockey rinks at Plymouth Playfield and Oakwood Playfield. The Plymouth Playfield hockey rink is not used anymore as a rink, so the dog park equipment can stay up all year. The Oakwood hockey rink will need to be vacated for winter. The facilities are well received - people really appreciate them. Commissioner Riley asked if we will gradually improve the areas. Luebeck said for now they will stay the way they are. We will see what the users request. We do know that they are lacking shade. Riley asked if the dog parks are listed on the city website. Luebeck said they showed up on the website in March or April. Chair Carroll said he was impressed with how much thought Page 32 PRAC Minutes/September 13, 2012 Page 2 went into the project with things like the leash and off leash areas. He said little things like that make it quite impressive. b. Forestry Operations Presentation — Dan Heitke. Dan Heitke, Park Supervisor, spoke on the Forestry Department and its operations. The department is involved in many projects such as reforestation, tree care, tree removal, and disease management. Our outreach efforts include the Environmental Fair, Yard and Garden Expo, the bare root tree and shrub sale, the twice -a -year fall plant swap, spring planting and the annual Planting Plymouth Proud award. The street tree -trimming program involves about 1500 trees yearly. We are making great headway with our tree inventory. We have over 29,000 visits annually to our yard waste site, and it is probably even higher than that this year. A lot of wood came in this year, and we expect a lot more trees this fall. Commissioner Riley asked if Heitke has any responsibility for the Millennium Garden. He said that Kelly is in charge of the upkeep. Director Evans said that we have a volunteer group of women who do the weeding. She mentioned that we had two weddings at the Hilde Center this year. Chair Carroll asked why there was so much more tree waste this year. Heitke said it was probably because we had a lot of growth this year, and we had a couple of storms. Our contractor, Rainbow Tree, brings in the wood they cut. Silva Corporation grinds our wood waste, and they encourage us to bring in more trees. Wayzata, Medicine Lake, and Long Lake also bring their trees here. Commissioner Vecere asked for clarification on the tree inventory program. Heitke said we are using GIS. Trees are marked as far as size, condition and location. It is great information. It helps with reforestation and tracks when trees are trimmed. Evans said it is an asset management program, which also tracks park facilities and equipment. We have been building the information for the past 5 years. Carroll asked about the financial arrangement with the yard waste contractor. Heitke said we pay about $3 per yard for mulch. Compost is pretty much cost neutral. Last year's compost went to a farm in Waverly. We paid Silva $10,000 to manage the leaves and nothing for the wood. Evans said they are asking us to pave the site because the dirt damages their equipment. This would be at a cost of $60,000. We may lose the contractor if we don't do this. c. Maintenance Operations Tour — Barb Northway Deputy Director Barb Northway gave a short presentation before the facility tour. She said that the Park Maintenance Division has 14 full time staff and 38 seasonal and temporary staff. A lot goes on in the department with many duties to be performed, in addition to coordinating the with the recreation staff. The commissioners then took a tour of the maintenance facility, including the yard waste site. 5. COMMISSION / STAFF UPDATE (NON -ACTION ITEMS): a. 2013-2017 CIP Draft Review Director Evans spoke on the CIP, saying there was still some work to be done on it. Council will approve it later in the year. The 2013 projects include the trail crossing on Page 3 3 PRAC Minutes/September 13, 2012 Page 3 Cheshire Lane and light replacement at Parkers Lake and transitioning parking lot lights to LEDs. Evans said the topic of the Ice Center training facility project came up very quickly. The Wayzata Hockey Association is interested in adding a training facility at the Ice Center. Wayzata Hockey, the Providence Booster Club and Wayzata High School have all expressed interest, and there could be others. The 7,000 square foot facility would be leased out to a private vendor. Acceleration Minnesota is interested in running it. The Ice Center is pretty much maxed out on revenue, and through this added amenity, the City would be able to generate off -ice revenue through a yearly lease payment of $60-65,000. The training facility would cost $960,000 to build. A Hennepin County Sport Grant could be up to $325,000. It is viable that the rental fees would pay off the investment in about 10 years. After that, the revenue will help to make other improvements on the Ice Arena. Commissioner Vanderwall asked if it is a dry land facility. Evans said yes, and mentioned that Acceleration Minnesota trains Wayzata Hockey players currently. Commissioner Riley asked about the lack of satisfaction with the treatment of Armstrong Hockey and whether they have turned their backs on using the Ice Arena. Evans said Robbinsdale School District is no longer using the facility. This is an unfortunate situation because it put us in a financial bind. We were able to get Wayzata Girls to move in full time, which helps the revenue situation. We will need to make up some of the lost game gate money. Riley also asked about a relationship between Acceleration Minnesota and a Wayzata High School coach. Commissioner Vanderwall said that Pat O'Leary, a Wayzata boys coach, is involved with Acceleration Minnesota. Evans said that Council has not approved of this project yet. We are going to Council next Tuesday night, and we are just asking for permission to apply for the grant. Chair Carroll asked Evans for more information on the facility. She said it would provide training for all sports for all ages. The facility would be in the back of the Ice Center and operate separately. We assume we would pick up additional ice rentals because of the training facility. The City of Edina is currently building a 10,000 square foot facility, and other ice arenas have this type of amenity in place also. Councilmember Black said Council approved the Vicksburg Lane and Rockford Road trail projects. Dan Heitke said we just completed repair on the trail on Northwest Boulevard. We are going into Fazendin Park to do some upgrades. Trails at Plymouth Creek Park have been updated. Evans pointed out that we have 130 miles of trails in the city, and some are getting older and in poor shape. We will need to talk further about repairing more trails each year, perhaps 4 or 5 miles worth. Of course, we must be careful not to deplete the budget for the infrastructure. b. Field Turf Replacement Status Director Evans said we just had a walk-through last Wednesday. The turf is installed and is being used. It needs a little settling yet, but it looks very nice. Deputy Director Page 34 PRAC Minutes/September 13, 2012 Page 4 Northway stated that some rain would help the turf settle. She also pointed out that one new feature is that there is a Plymouth P on the field now. Evans said there are more lines on the field because of all the different sports that use it. Chair Carroll asked if the lines are color -coded. Evans said that they are. Councilmember Black asked when the dome goes up. Dan Heitke said it is scheduled to go up on October 12, and October 19 is the rain date. c. Maple Creek Park Renovation Deputy Director Northway reported that we renovated Maple Creek Park at 27th and Weston this year. Every 17 years, we replace playgrounds. In the past, we have replaced the playgrounds completely. This year, we reused some of the quality parts such as the poles and redesigned the playground to fit the footprint. Some of it was replaced with new parts. On the down side, it takes a little longer to do because of retrofitting and trying to match new to old. We have gotten very good comments from visitors, although a few have thought it was not a good enough change. We saved between $30-40,000. Chair Carroll asked how long we anticipate the playground to last. Northway said we expect it to last about 17 years, as usual. d. Yard Waste Site Operation Deputy Director Northway said we have 300 semi loads of wood come in every year as well as 100 loads of leaves. We run our site very efficiently. The Maple Grove site charges user fees. Their site costs $250,000 to run yearly. Ours is about $40,000. Having a contractor take leaves off site helps us to extend use of the site several more years. Dan Heitke said Hennepin County told us we were supposed to be licensed, and we have complied. Councilmember Black asked if we have had any discussions with the Department of Agriculture about emerald ash borer. Heitke said we are grinding to specs so we can haul anywhere. She asked if that is why we are getting more dust. Lowell Luebeck said it is caused mostly by the weather conditions on the day they are grinding. Wind and dryness are the major causes. Chair Carroll asked if we can wet the wood down when they are going to grind. Heitke and Luebeck said that would not help because the moisture would not soak into the wood far enough. e. Upcoming Community / Special Events Director Evans reported that Plymouth on Parade is on Saturday, September 29. The Firefighter 5K is also on September 29 at 9:00 a.m. The Lasagna Dinner is on Friday, September 28 at the Plymouth Creek Center. The Farmers Market will continue on Wednesdays through October 10. Chair Carroll said he works downtown, and has noticed an explosion of food trucks coming in to their farmers market. He was envisioning getting that kind of fun energy for our Farmers Market. 6. NEW BUSINESS (ACTION ITEMS): a. None Page 3 5 PRAC Minutes/September 13, 2012 Page 5 7. ADJOURNMENT Chair Carroll entertained the motion to adjourn. MOTION was made by Commissioner Riley and seconded by Commissioner Anderson. Vote: 6 Ayes. Motion approved. The meeting adjourned at 8:40 p.m. The next meeting will be held on October 11 at the Ice Center Donna Sankey - PRAC recorder Page 36 Approved Minutes City of Plymouth Planning Commission Meeting September 19, 2012 MEMBERS PRESENT: Chair James Davis, Commissioners Dick Kobussen, Nathan Robinson, Scott Nelson, Bryan Oakley and Marc Anderson MEMBERS ABSENT: Commissioner Gordon Petrash STAFF PRESENT: Planning Manager Barb Thomson, Senior Planner Marie Darling, Senior Planner Joshua Doty, and Office Support Representative Janice Bergstrom 1. CALL TO ORDER - 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC FORUM 4. APPROVAL OF AGENDA Planning Manager Thomson added Item 7.A. Cancel October 3, 2012 Planning Commission Meeting. MOTION by Commissioner Kobussen, seconded by Commissioner Robinson, to approve the amended September 19, 2012 Planning Commission Agenda. Vote. 6 Ayes. MOTION approved. 5. CONSENT AGENDA A. APPROVAL OF THE SEPTEMBER 5, 2012 PLANNING COMMISSION MEETING MINUTES MOTION by Commissioner Oakley, seconded by Commissioner Kobussen, to approve the September 5, 2012 Planning Commission Meeting Minutes. Vote. 6 Ayes. MOTION approved. 6. PUBLIC HEARINGS A. U.S. HOME CORPORATION DBA LENNAR (2012054) Chair Davis introduced the request by Lennar for rezoning and preliminary plat for "Kirkwood II" for 77 single family lots to be located south of 54th Avenue between Dunkirk and Vicksburg Lanes. Page 37 Approved Planning Commission Minutes September 19, 2012 Page 2 Senior Planner Darling gave an overview of the staff report. Senior Planner Darling said a letter from Roy Pasquarette, 5405 Vicksburg Lane, has been added to the public record. She said Mr. Pasquarette has hired an engineer to prepare a concept plan to see if streets as proposed could be extended into his property. Commissioner Anderson asked what the three color components of each wetland indicate. Senior Planner Darling said the dark green is the wetland, light green is the wetland buffer, and the buff color is the required wetland buffer setback. Commissioner Anderson noted there can be landscaping but no building in the setback. He said some of the homes do not have a lot of backyard but are not encroaching in the setback. Commissioner Anderson said Phase I creates a large cul-de-sac with 45 homes, and all traffic has to head out 52nd Avenue. He asked if the fire chief is comfortable with that or do you need to extend some other access point for this phase. Senior Planner Darling said this will be looked at closely with the final plat submission. She said the fire inspector had no initial concerns after reviewing the preliminary plat. The applicant is required to show adequate hydrant pressures. She added this is a temporary situation and said some longer dead end cul-de-sacs have been allowed in the past. Commissioner Kobussen asked about the proposed outlots and where, under the proposed condition, are the lots to which they would be attached. Senior Planner Darling discussed the three outlots and said they required the applicant to consolidate with the adjacent lots so there would be no remnant pieces of property. She said the applicant then can adjust property lines later. Senior Planner Darling said the one outlot is proposed for a trail corridor which will connect to the city park and that is permitted to remain. Commissioner Kobussen asked if the homeowners association or the city is responsible for the maintenance of the trail through the subdivision. Senior Planner Darling said the city will have responsibility for the southern portion of the trail and property in the outlot. She said the property owners adjacent to the two trail segments will maintain up to the paved surface of the trail; the trail itself will be maintained by the city. Chair Davis introduced the applicant, Joe Jablonski. Mr. Jablonski thanked staff for an excellent job working together to present a plan that works well with adjacent properties and ties into neighborhoods around it. Mr. Jablonski said during Phase I the sewer connection has to come through to 54th Avenue. He said they will be providing construction easements with the intent that the sewer has to come back up north. Mr. Jablonski said they will likely have to build that road and a road will be constructed to the west to provide two ways in and out. Commissioner Kobussen asked where the fence would be located in relation to the Canadian Pacific railroad line and trail, and what kind of fence would be installed. Page 38 Approved Planning Commission Minutes September 19, 2012 Page 3 Mr. Jablonski said the fence runs along the railroad property line with the trail and lots inside. He said the chain link fence matches the fencing used in Timber Creek Crossing and The Fields of Nanterre. Mr. Jablonski added there may be a different style of fence on the eastern edge because the back yard grades are lower than the railroad. He said these lots may include a privacy -type fence. Commissioner Anderson asked what is proposed for the shared amenities on Block 1, Lot 7, Kirkwood. Mr. Jablonski said they will be proceeding with a pool -type park for the homeowner's association. Commissioner Anderson said he understands the sewer line needs to go through the area on Black Oaks Lane, but grading the road bed and putting the sewer pipe in doesn't necessarily bring the water main in and a paved surface. Commissioner Anderson asked Mr. Jablonski if they are committing to building that road or will it be discussed during final plat. Mr. Jablonski said they are willing to commit to building the road because the actual Phase I boundary will increase from what is shown. Mr. Jablonski restated it is their intention to build Phase I and have the road go all the way to 54th Avenue. Chair Davis opened and closed the public hearing as there was no one to present on the item. Commissioner Anderson said the applicant is committing to putting Black Oaks Lane through. He said he is uncomfortable with 45 homes without a second access and would like to add a condition that the road be added as a second outlet during Phase I. MOTION by Commissioner Anderson, seconded by Commissioner Kobussen, to approve the request by Lennar for rezoning and preliminary plat for "Kirkwood II" for 77 single family lots to be located south of 54th Avenue between Dunkirk and Vicksburg Lanes with the added condition for a second street connection with Phase I. Roll Call Vote. 6 Ayes. MOTION approved. B. GARY ANDERSON (2012063) Chair Davis introduced the request by Gary Anderson for rezoning and preliminary plat for "Homeland" for two single family lots to be located at 4520 Holly Lane. Senior Planner Doty gave an overview of the staff report. Commissioner Anderson said historically the owners of the Hollydale Golf Course have opposed most every development that has occurred, citing storm water issues. He asked if there are any concerns adding impervious surface adjacent to the Hollydale Golf Course. Page 39 Approved Planning Commission Minutes September 19, 2012 Page 4 Senior Planner Doty said we received property owner consent for the purchase of land from the owners of the golf course. He said we have not heard from them and the City has no concerns. Chair Davis introduced Gary Anderson, 226 Peninsula Road, Medicine Lake. Commissioner Anderson asked if there are any concerns of golf balls landing in the backyard. Mr. Anderson said he finds occasional golf balls, but there have been no broken windows. He said with the direction of green number eight and the new home, it would be quite rare for golf balls to go that direction, but it is golf. Commissioner Anderson asked if the golf course has conditioned their purchase acknowledging that someone could be injured. Mr. Anderson answered negatively. Commissioner Kobussen asked the purpose of the four trees to be removed. Senior Planner Doty said the city required those trees to be slated for removal because they are in the location of the sewer and water stubs. He said the developer can try to save the trees, but city staff expects that the four trees will be lost. Mr. Anderson said he would try to keep as many as possible, as he planted those trees. Commissioner Anderson asked if boring is a possibility rather than digging a trench and knocking the trees down. Senior Planner Doty said that would not be standard. Commissioner Anderson stated if the trees are worth more to the lot value than the cost of boring, this option could be considered. Chair Davis opened and closed the public hearing as there was no one present to speak. MOTION by Commissioner Kobussen, seconded by Commissioner Robinson, to approve the request by Gary Anderson for rezoning and preliminary plat for "Homeland" for two single family lots to be located at 4520 Holly Lane. Roll Call Vote. 6 Ayes. MOTION approved unanimously. 7. NEW BUSINESS A. CANCEL OCTOBER 3, 2012 PLANNING COMMISSION MEETING Motion by Chair Davis, with no objection, to cancel the October 3, 2012 planning commission meeting. Page 40 Approved Planning Commission Minutes September 19, 2012 Page 5 8. ADJOURNMENT MOTION by Chair Davis, with no objection, to adjourn the meeting at 7:44 p.m. Page 41 MINUTES WAYZATA COMMUNITIES IN COLLABORATION COUNCIL October 10, 2012 PRESENT Margy Herbert, Brenda Heim, Katie Jackelen, Linnea Fonnest, Judy Hanson, Cheryl Polzin, Lucia Gardner, Mikayla Krenz, Danielle Tran, Leah Hughes, Marie Sanchez, Terese Lambert Atkins, Nina Jonson, Lisa Stordahl, Emily Hinds, Susan Sommerfeld and LaDonna Hoy. CALL TO ORDER • Katie Jackelen, CICC Chairperson for 2012-2013, called the meeting to order. SEPTEMBER MINUTES • The minutes were approved as written. CICC MEMBER LIST UPDATE/PRESENTER SIGN UP • A list of CICC members was passed around to be updated with contact information for the CICC website. • A sign-up sheet for member "mini" presentations during the CICC meetings was handed out. STATE OF THE COMMUNITY • LaDonna Hoy stated that the community is fine. IOCP has continued their work on building relationships in the community and between cross -sectors. • Fiscal reports are available in the annual report. • IOCP grew from working within the church communities, partnerships, building relationships, negotiating and leveraging for the goal and purpose of building an active community to remove barriers for those families in need, making the outcome for families and kids better. • New building, new possibilities, Great Expectations. • Majority of money goes to keeping families stable in their housing. This is done through direct funding, through programs such as CfKI by providing quality early childhood education/daycare so families can focus on work/future priorities. • Number of families showing up for services is increasing, including food shelf requests. • Providing more support through computer lab to IOCP clients and CE students to build skills, tutor, job hunt, resume services. • Client driven needs. • Believe there is pent up "good will" in this community that can come together and help solve many of the issues and obstacles these families face. Programs work together to help families become stable, build healthy community within neighborhoods, enhancing families lives. Page 42 • IOCP offers expanded case management, employment services, PC trainings, tutoring, homework help, job and interpersonal coaching, partnership with Hennepin County and other agencies, resources on site at IOCP. • IOCP is a hub of resources for people in need. • Sleep Out - Kickoff is Saturday November 10th, 17th annual event to raise awareness and funds for housing, employment, child care, food and transportation needs for families. Campaign runs from November 10 -December 31, 2012. $1.95M goal for 1,700 families. • Housing development partnership with public funders and builders to recreate old IOCP facility in Wayzata into a 6 unit affordable family townhouse unit. Future developments also in the works for Plymouth. • New initiative, Collective Impact, gathering of community members and leaders from a variety of sectors focusing on critical social problems to address, put together resources and identify measurable success areas. Goal of education, cradle to career, way out of poverty, holistic approach for each and every child, all the way, shot at being successful. • Why it matters? Family, kids and our community matter, we all do better when we all do better. • Interested CICC members may contact LaDonna or Margy to join the conversations. MINI CICC MEMBER PRESENTATIONS • West Suburban Teen Clinic, Nina Jonson and Lisa Stordahl o New name and logo, decided this summer as realization that focus has expanded and changed. My Health for Teens and Young Adults. o WSTC has been in the community for 40 years, time for a change offering mental health, physical health, parent education, community education, counseling, dental services, holistic approach to overall health. Clinics located in Hopkins and Excelsior. o Increasing community education, offering programs and classes at local community centers and partnering with local agencies and organizations. • CONECT, Katie Jackelen, Coordinator o Community Organizations Networking Compassionately Together o Established in 1995, CONECT is an off-site partnership with families in the community. CONECT is involved in 7 housing developments in the IOCP service area. Over 700 families participate. o Provide stable community building activities and support for families and youth. Social activity, education support, homework clubs, building community within the neighborhoods. o Many IOCP and community agencies participate with CONECT o Camp CONECT summer camp offering safe place for youth while out of school for the summer. o Adult programs are also offered. • Minnetonka Center for the Arts, Leah Hughes o MCFTA is a nonprofit, visual arts club. Offering classes from pre k - senior citizens. 2 Page 43 o Work with IOCP, library, CfKI and other agencies to get visual arts into the community. 0 120 local artists teach between two locations: Wayzata and Ridgedale Mall. Artists are trained to work with specific populations, provide high quality services. o Outreach into communities and organizations to reach clients. Transportation is the biggest obstacle. o Many visual arts classes cut from school due to budget reductions. Importance of art in everyday life is stressed through skill set building, exhibits, and outreach. COMMUNITY UPDATES Partners In Prevention • Continue to work on data review and the strategic planning process • Assessment phase, looking at data, community cross sector dialogs • Mandatory training sessions this year, some took place this past summer and more scheduled for this year Library • Catalog is available • Teen Read Month, free library cards for teens, forgiving late fees ($10), free online tutoring available everyday • Truck "zoo" activity, 6 types of trucks in parking lot, read books about each truck, take tour of trucks. 450 people attended. Club YES • Monthly group meetings have begun, part of YES is involvement on the CICC, over 800 members from WHS. • Currently recruiting for Sleep Out, BackPack Buddies getting set up for year, having "working" YES meetings, made cards for Children's Hospital, will make blankets too. • Homecoming was last week at WHS, pepfest, Candy Grams School Board • Legislative Candidate Forum being held Monday October 15, 2012, at Gleason Lake Elementary School, 7-8:30p.m. Hennepin County • New Hennepin County Service Center hub has opened in Brooklyn Park. Services 500 families, offering public assistance, social workers, food and shelter The meeting was adjourned at 4:15 PM. Respectfully submitted, Margy Herbert Page 44