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HomeMy WebLinkAboutCouncil Information Memorandum 11-15-2012CITY OF PLYMOUTH rp) COUNCIL INFO MEMO November 15, 2012 EVENTS / MEETINGS November and December 2012 and January 2013 Official City Meeting Calendars ......................... Page 1 Tentative List of Agenda Items for Future City Council Meetings ..................................................... Page 4 CORRESPONDENCE Letter from NW Cable commission RE: Grant................................................................................... Page 6 Letter from MN Dept. of Health RE: 2011 Water Fluoridation Quality Award .................................. Page 7 Letter from Hopkins Public School RE: 2012 Report to the Community ........................................... Page 9 Ehlers Market Commentary 11/06/12............................................................................................... Page 26 Storm Water Pond Cleanup Costs to Soar, StarTribune.................................................................... Page 30 REPORTS GeneralElection Results................................................................................................................... Page 33 MINUTES Housing & Redevelopment Authority (HRA) 07/26/12.................................................................... Page 38 Housing & Redevelopment Authority (HRA) 09/27/12.................................................................... Page 47 Planning Commission 10/17/12........................................................................................................ Page 48 City of Plymouth Adding Quality to Life November 2012 Modified on 11/15/12 CHANGES ARE NOTED IN RED Page 1 urg Ln 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 15CANCELLED 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 6:00 PM 21 22 23 24 SPECIAL COUNCIL CANCELLED 12:00-5 PM MEETING* PLANNING PLYMOUTH ARTS Medicine Lake Room COMMISSION THANKSGIVING THANKSGIVING FAIR MEETING HOLIDAY HOLIDAY Plymouth Creek Center Council Chambers CITY OFFICES CITY OFFICES CLOSED CLOSED 25 26 27 28 29 30 5:30 PM 7:00 PM SPECIAL COUNCIL PLYMOUTH MEETING** ADVISORY Medicine Lake Room COMMITTEE ON TRANSIT (PACT) *11/20/12 - Minr ehaha Creek Watershed AIS Plan 7:00 PM MEETING Fran hire Fees, Financing Optio s for Peony Ln 8 Vickst REGULAR COUNCIL Medicine Lake Room 2013 Budget and Levy MEETING Council Chambers "`11 /27/12 - Trail Gap Study Trail Maintenance Gas tation Report Modified on 11/15/12 CHANGES ARE NOTED IN RED Page 1 urg Ln City of Plymouth Adding Quality to Life December 2012 Modified on 11/ 15/ 12 Plymouth Ice CHANGES ARE NOTED IN RED Page 2 1 2 3 4 5:30 PM 5 7:00 PM 6 7 8 SPECIAL COUNCIL PLANNING 2:00-5:00 PM MEETING COMMISSION OLD FASHIONED Council Goals and MEETING CHRISTMAS Priorities Council Chambers Plymouth Historical Medicine Lake Room 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 AS 24 CHRISTEVE 25 26 27 28 29 7:00 PM MEETING CITYHRA / Medicine Lake Room OFFICES CHRISTMAS DAY LOSE AT NEW 12:00 P YEAR'S CITY OFFICES EVE CLOSED 6:00 PM New Years Modified on 11/ 15/ 12 Plymouth Ice CHANGES ARE NOTED IN RED Page 2 rp)1Plymouth Adding Quality to Life January 2013 Modified on 11/ 13112 CHANGES ARE NOTED IN RED Page 3 1 2 3 4 5 7:00 PM PLANNING NEW YEAR'S DAY COMMISSION MEETING Council Chambers CITY OFFICES CLOSED 6 7 8 9 10 11 12 7:00 PM 7:00 PM 7:00 PM REGULAR COUNCIL ENVIRONMENTAL PARK Et REC MEETING QUALITY ADVISORY Council Chambers COMMITTEE COMMISSION (EQC) MEETING (PRAC) MEETING Council Chambers Council Chambers 13 14 15 16 17 18 19 6:00 PM 7:00 PM SPECIAL COUNCIL PLANNING MEETING COMMISSION Board and Commission MEETING Interviews Council Chambers Medicine Lake Room 20 21 22 23 24 25 26 7:00 PM 7:OOPM 7:00 PM REGULAR COUNCIL PLYMOUTH ADVISORY MARTIN LUTHER MEETING COMMITTEE ON HRA MEETING KING JR. Council Chambers TRANSIT (PACT) Medicine Lake Room STUDY SESSION BIRTHDAY Medicine Lake Room Observed CITY OFFICES CLOSED 27 28 29 30 31 Modified on 11/ 13112 CHANGES ARE NOTED IN RED Page 3 Tentative Schedule for City Council Agenda Items November 20, 6:00 p.m., Medicine Lake Conference Room • Minnehaha Creek Watershed AIS Plan • Franchise fees/financing options for Peony Lane/Vicksburg Lane • 2013 Budget and Levy November 27, Special, 5:30 p.m., Medicine Lake Conference Room • Trail Gap Study • Trail maintenance November 27, Regular, 7:00 p.m., Council Chambers • Announce Old Fashioned Christmas on December 2 • Order Plans and Specifications, Accept Plans and Specifications, and Order Advertisement for Bids, County Road 101 Water Tower (10034) • Order Plans and Specifications, Accept Plans and Specifications, and Order Advertisement for Bids, 45th Avenue and Nathan Drainage Improvement Project (1102 1) • Approve Final Payment for 2012 Crack Repair Program (12011) • Adopt Revised Trunk Sewer and Water Area Assessments, Taylor Creek 3rd Addition (2012042) • Accept Public Improvements for Continual Maintenance, Taylor Creek Ist, Taylor Creek 3rd and Taylor Creek 4th Addition • Approve Variance for second freestanding sign at Lucky 13's, 3000 Harbor Lane (2012083) • Approve Planned Unit Development for updated signage at West Health (2012085) • Citizen Survey results • Report on hours of operation for gas stations December 4, Special, 5:30 p.m., Medicine Lake Conference Room • Council goals and priorities December 11, Regular, 7:00 p.m., Council Chambers • Recognize Police Citizen Academy Graduates • Announce New Year's Eve Event at Plymouth Ice Center • Public hearing on the 2013 Budget • Oath of Office to firefighters • Approve 2013 Tobacco License renewals • Approve 2013 Target and Trapshoot License Renewals • Approve 2013 Amusement License Renewals • Adopt 2013 Budgets and Tax Levies and 2013-2017 Capital Improvement Program January 8, Regular, 7:00 p.m., Council Chambers • Oath of Office to Councilmembers Johnson, Wosje, Stein, and Willis • Announce "Skate with the Mayor" • Appoint 2013 Health Officer • Appoint 2013 City Council Secretary • Appoint 2013 Official Depositories • Designate 2013 Official Newspaper Note: Special Meeting topics have been set by Council; all other topics are tentative. Page 4 January 15, Special, 6:00 p.m., Medicine Lake Conference Room • Board and Committee Interviews January 22, Regular, 7:00 p.m., Council Chambers February 12, Regular, 7:00 p.m., Council Chambers February 26, Regular, 7:00 p.m., Council Chambers March 12, Regular, 7:00 p.m., Council Chambers March 14, Board and Committee Recognition Event, 5:30 p.m., Plymouth Creek Center March 19, Regular, 7:00 p.m. Council Chambers Page 5 NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION 6900 Winnetka Avenue North Brooklyn Park, MN 55428 763-536-8355 October 31, 2012 Laurie Ahrens City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Enclosed you will find a check for the quarterly payment of the 2012 Cable Capital Grant in the amount of $13.497.72. The Northwest Suburbs Cable Communications Commission has increased its capital flat grant to cities by 5%. The grant, to be paid quarterly, is comprised of a flat grant to each city plus a proportional grant determined by the number of subscribers within each city. The schedule for these payments will be January 31st, April 30t", July 3lth and October 31". If the 30"' lands on a weekend the payment will be sent prior to the 30"'. Your payment breaks down as follows: CITY OF PLYMOUTH 2012 Flat Grant $20,321.88 2012 Proportional Grant $33,669.00 Annual Total: 153 990.88 Total divided by 4 = $13,497.72 per quarter Please note that the actual dollar amounts of these grants change each year depending on the number of cable subscribers. If you have any questions, please call me at 763-533-8196. Sine ely, Jr N Greg oore, Ex cut Director Nark est Suburbs Cable Communications Commission cc: Helen LaFave Brooklyn Center • Brooklyn Park • Crystal • Golden Valley • Maple Grove • New Hope • Osseo • Plymouth • R j@dde Protecting, maintaining and improving the health of all Minnesotans November 2, 2012 Plymouth City Council c/o Ms. Sandy Engdahl, Clerk Plymouth City Hall 3400 Plymouth Boulevard Plymouth, MN 55447 Dear Ms. Sandy Engdahl: kEcc/ V,ED NOV - 7 ?Dlp The Minnesota Department of Health Oral Health Program and Drinking Water Protection Section are pleased to present you with the Centers for Disease Control and Prevention (CDC) 2011 Water Fluoridation Quality Award. This award recognizes those water systems that adjust the fluoride concentration in drinking water and achieve a monthly average fluoride level that is in the optimal range for 12 months of a calendar year, as documented in the Water Fluoridation Reporting System (WFRS). The CDC initiated the Water Fluoridation Quality Award in 2002 to recognize outstanding performance by water systems. For calendar year 2011, Minnesota was one of 29 states using WFRS to earn this award. Water utilities and their customers value the ability to demonstrate attainment of quality service. Awards can be a good tool for promoting water fluoridation and we hope that this award will provide you with an opportunity to highlight the excellent work being done by your system. To assist you in promoting this achievement, a press release template that can be tailored for your community is available upon request. Congratulations on this outstanding performance and thank you for providing safe, dependable drinking water for your community. If you have any questions about the award or the press release, please contact either David Rindal at (651) 201-4660 and (david.rindal@state.mn.us) or Patti Ulrich at (651) 201-4230 and (patti.ulrich@state.mn.us). Sincerely, Y�VAJ $ le. Merry Jo Thoele, MPH, RDH Director, Oral Disease Prevention Unit Minnesota Department of Health &, &-;/I-c Randy Ellingboe Manager, Drinking Water Protection Section. Minnesota Department of Health General Information: 651-201-5000 • Toll-free: 888-345-0823 • TTY- 651-201-5797 • wwwhealth.state.P896 7 An equal opportunely employer 5 WFRS <G Water Fluoridation Reporting System 2011 mater fluoridation Quality Award PLYMOUTH State of Minnesota Ae Centers for Disease Control and Prevention commends this coater system for its consistent and professional adjustment of the coater fluoride content to the optimum level for oral health for 12 consistent months. Consistent, high-quality water fluoridation practice, as demonstrated by this water system, is a safe and effective method to prevent tooth decay, improving the oral health of community residents of all ages. Presented by the Centers for Disease Control and. Prevention United. Mates Department of Health & Human Services xrrrkvicgy °r v leNational Fluoridation Engineer, Division of Oral Health National Centex for Chronic Disease Prevention VIII/Il °"gym and Health Promotion Hopkins Public Schools 1009 Highway 7 Hopkins, MPJ 55305-4723 952.988.4000 www.hopkinsschools.org HOPKINS P U B L I C 5 C H 0 0 L 5 Ms. Laurie Ahrens 3400 Plymouth Blvd Plymouth, MN 55447-1448 November 12, 2012 Dear Ms, Laurie Ahrens, Excellence. Every School. Every Student. Every Day, Jolene Goldade PRI Communications Coordinator 952.988.4024 952.988.4108 fax Jolene.goldade@hopkinsschools.org Enclosed you will find a copy of the Hopkins Public Schools "2012 Report to the Community." This 16 -page document provides a snap shot of the Hopkins district, including information on leading-edge programs like: STEM, Chinese and Spanish immersion, financial literacy, and digital curriculum. The report also includes comprehensive assessment results, financial information and staff and student awards and accomplishments. If you have any questions, or would like to learn more about Hopkins Schools, please feel free to contact me. I look forward to working with you in the future. Best J , lene Goldade PR/Communications Coordinator 952-988-4024 Jolene., oldade f11hopkinsschool s.org Serving the communities of. Eden Prairie • Edina • Golden Valley • Hopkins , Minnetonka • Plymouth • St. Louis Paris An equal opportunitylaffIrmative action educator and employer. Page 9 w` P�J f tr. --A Annual Report on Curriculum, Instruction, and Student Achievement �r Hopkins Public Schools rr jyj 4 I i w` P�J f tr. --A Annual Report on Curriculum, Instruction, and Student Achievement �r Hopkins Public Schools About Us `* Hopkins School Board Our Mission: �1(9 � OMiiThe School Board is the governing authority of Hopkins Public Serving a community rich in culture and diversity, Schools. The Board is focused on three areas: budget adoption, revenue HOPKI NS Hopkins Public Schools develops in all students the management, and expenditure authorization. It is also responsible for P U B L I C S C H U o L s skills, knowledge, and passion for lifelong learning. superintendent selection, contract and evaluation, and District policy. Hopkins Public Schools brings exceptional education in a real-world setting to students. We have six elementary schools, one magnet Chinese immersion school (XinXing Academy), two junior high schools, and one high school. Our total enrollment is about 7,200 students. We serve the city of Hopkins, most of Minnetonka, about half of Golden Valley, and portions of Eden Prairie, Edina, Plymouth, and St. Louis Park. Alice Smith Elementary—Jody De St. Hubert principal 952.988.4200.801 Minnetonka Mills Road, Hopkins, MN 55343 Eisenhower Elementary + XinXing Academy — Terri Siguenza, principal 952.988.4300. 1001 Highway 7, Hopkins, MN 55305 Gatewood Elementary — Donna Montgomery, principal 952.988.5250 . 14900 Gatewood Drive, Minnetonka, MN 55345 Glen Lake Elementary — Beth Potter, principal 952.988.5200.4801 Woodridge Road, Minnetonka, MN 55345 Meadowbrook Elementary — Greta Evans -Becker, principal 952.988.5100.5430 Glenwood Avenue, Golden Valley, MN 55422 L.H. Tanglen Elementary — Gail Lewis -Miller, principal 952.988.4900 . 10901 Hillside Lane, Minnetonka, MN 55305 Hopkins North Junior High — Becky Melville, principal 952.988.4800 . 10700 Cedar Lake Road, Minnetonka, MN 55305 Hopkins West Junior High —Dr. Shirley Gregoire, principal 952.988.4400 - 3830 Baker Road, Minnetonka, MN 55305 Hopkins High School — Patty Johnson, principal 952.988.4500 - 2400 Lindbergh Drive, Minnetonka, MN 55305 Harley Hopkins Family Center —Christine Fehst Early Childhood Coordinator 952.988.5000. 125 Monroe Avenue South, Hopkins, MN 55343 District Office 952.988.4000. 1001 Highway 7, Hopkins, MN 55305 Hopkins Community Education — Katie Williams, Director 952.988.4070. 1001 Highway 7, Hopkins, MN 55305 2 The 2012-13 Hopkins Public Schools Board of Directors Chair: Susan Wootten, term expires in December 2013 Vice Chair: Warren Goodroad, term expires in December 2013 Treasurer: Wendy Donovan, term expires in December 2015 Director: Steve Adams, term expires in December 2015 Director: Betsy Anderson, term expires in December 2013 Director: Irma McIntosh Coleman, term expires in December 2015 Director: Kris Newcomer, term expires in December 2015 Board members welcome conversations with the public. Visit www. HopkinsSchools.org/board for contact information or call 952-988-4021. Front, left to right: Irma McIntosh Coleman, Kris Newcomer, Susan Wootten Back, left to right: Wendy Donovan, Warren Goodroad, Betsy Scheurer, Steve Adams Hopkins Education Foundation Since 1995, the Hopkins Education Foundation, has --r-t been dedicated to providing resources for educational HOPKINS enhancements and innovations for the success of our students. EDUCATION FOUNDATION Thanks to the community's support, it has granted more than $2 million to Hopkins schools. Hopkins Education Foundation is a non-profit foundation, independent from the DistriPage 11 From our Superintendent The 2072 Report to the Community is a showcase of the great a c h l e v e m e n t s o f o u r s t u d e n t s. You will see these achievements throughout this report, both in the data presented and in the highlights of the many programs and services offered at our schools. As we measure the academic growth of our students, it's clear that Hopkins Public Schools serves a diverse population of students with varied talents, interests, and abilities. Importantly, our students also excel in many academic and extracurricular programs — such as debate and athletics that are not measured by the data. All of these components support our mission of Excellence. Every school. Every student. Every day. Defined by our outstanding teachers The 2012-2013 school year will — once again — be shaped by a group of dedicated professionals teaching and leading children into the dynamic world of learning. Our teaching staff is caring and child -centered, with a passion for engaging students in wide variety of learning experiences. Every professional is committed to this great community, and to providing a quality education to every student who comes through our doors. Embracing our digital future We are constantly learning more about the world in which our kids live and how they best learn. Their world has become digital, which has heightened our students' capacity for information. Knowledge, which used to be limited to books, is more accessible than ever thanks to a multitude of digital platforms. Our staff has embraced this transformation and is committed to a vision where curriculum and instruction will be delivered digitally. Throughout the District, students will be using digital devices and applications to access curriculum and further engage in learning opportunities. This vision expands our students' ability to collaborate, think critically, and explore interests. Get involved Please feel free to contact me, or any one of our principals, to see what is happening in our schools and programs. I want to personally extend an invitation to you to get involved, come into our schools and witness first-hand how our students learn. We would love to see you! Best wishes for a successful 2012-13 school year! x�IS �o Joh chultz, Ph.D., Superintendent of Hopkins Public Schools Page 12 3 Defining Innovation ■■ Taking our high expectations to the next level STEM Leading the way with STEM •• Hopkins Public Schools has integrated STEM (Science, Technology, Engineering and Math) into its elementary, junior high, and high school core curriculum. All Hopkins students are exposed %–K to STEM concepts starting in kindergarten and continuing through junior high. In high school, students can choose from a variety of STEM courses. Engineering is Elementary STEM learning begins for all students in kindergarten. In grades 3-6, our Engineering is Elementary (EiE) curriculum introduces students to deeper STEM concepts. EiE applies science concepts to an engineering design challenge. The curriculum was brought to Hopkins in 2009 by a Cargill grant. This year, the program is fully implemented. Project Lead the Way (PLTW) at the junior high level Nationwide, PLTW is the leading provider of innovative and rigorous STEM curriculum for the secondary level of education. Hopkins Public Schools uses this curriculum at the junior high and high school level. At Hopkins, the grade 8 Intro to PLTW class is required. A variety of other PLTW electives are offered starting in grade 9. STEM at the senior high level STEM and PLTW classes have been offered at the high school for many years. Next year, the high school expects to be PLTW certified, which means students can potentially earn college credit for the pre -engineering classes that they take. Hopkins High School has an impressive offering of STEM classes that offer rigor and emphasize the hard sciences, such as: Energy, Power and Transportation; Principles of Engineering; Astronomy; Mechanical Engineering; Civil and Architectural Engineering Physics -Motion and Forces; Anatomy and Physiology; and many more. In 2011, the Minnesota High Tech Association recognized Hopkins Public Schools for its leading-edge STEM curriculum and programs. 4 Digital Curriculum Hopkins uses digital content and devices as a catalyst for transforming learning The Hopkins Digital Content and Access Plan, a framework for developing and implementing digital curriculum, was adopted in 2012. The plan initially focuses on the junior highs, but all program levels benefit. Starting this 2012-13 school year, every seventh -grade student is provided an Wad that they will use to access digital content throughout their junior high experience. Each year, the plan expands until every junior high student has access to digital content through an Wad. The focus is on providing students with interactive learning experiences that reflect the world that they are living in. Digital content transforms the way teachers teach by allowing them to use a blend of dynamic technology and traditional teaching methods in their classrooms. In our elementary schools, students will have access to more Wads. This allows for instruction that is both personalized and efficient. Teachers can work with small groups of students while the rest of the class is wired into digital curriculum, which they explore at their own pace. At the high school, a variety of digital devices will be introduced this year, including Chrome books and Macbooks. Students will use these devices to access digital curriculum. High school teachers are also experimenting even more with "Flip the Classroom." For example, with this teaching style, students watch their teachers' video lectures as homework in the evening, then take a short quiz on the content. The teacher walks into the classroom the next day with an assessment of students' understanding of the concepts. This allows teachers to customize classroom time — revisiting difficult concepts or expanding learning by delving into a subject of interest. Nationally known technology leaders Our teachers are known throughout the nation for their innovative use of technology to promote learning for students. In the summer of 2012, three of our Google Certified Teachers — John Unruh -Friesen, Ben Friesen, and David Freeburg — presented at the Great Plains Google Summit. Educators selected to present at the conference are leaders in technology. Page 13 Advanced language options in our junior highs Juntos: Accelerated Spanish offers real-world opportunities Juntos I and 2 are accelerated Spanish classes designed for heritage Spanish speakers and students who have completed an elementary immersion program. Next year (2013-14), grade 9 students will be able to take Juntos 3, an AP (Advanced Placement) course capable of earning college credit. Students who stay on the accelerated Spanish immersion track can earn a wealth of college credits — the Juntos ninth -grade class alone will earn up to nine college credits, and three more AP Spanish classes will be developed for grades 10, 11, and 12. Spanish Immersion and Chinese Immersion Hopkins will soon be offering two immersion programs at the secondary level. Starting in the 2013-14 school year, Spanish immersion will be offered at North Junior High (Juntos will be a component in Spanish immersion). Additionally, in the 2014-2015 school year, Chinese immersion will be offered at West Junior High just as the pioneer XinXing class is entering junior high. Both immersion programs will offer at least two content courses (such as Language Arts, Literature and Culture, or History) in Spanish or Chinese respectively. Both programs will expand course offerings as they grow at the secondary level. Transforming Learning with Digital Curriculum Once students have a digital tool in their hands, it's amazing to see how engaged they are in their learning. They are digital natives — this is who they are. They love technology. ') Justin Ingham, Second Grade Teacher Today's technology has brought us a unique opportunity to transform how we teach — digital content such as videos, images, media, and text can now be compiled and easily delivered to students in intuitive, engaging ways. Digital content expands our ability to customize and teach our learners real-world critical thinking skills, including how to access, navigate, and discern the vast amounts of available digital information. Hopkins is leading the way with our Digital Content and Access plan, which includes development and transformation of curricuIPagrLini4teachers, and supplying devices. Cornerstones ■■ Our foundation and accountability Our Curriculum Hopkins Public Schools has a clearly -articulated, developmentally - appropriate curriculum that taps into the potential of all learners and encourages them to thrive. A multitude of electives, extra -curricular activities, pilot programs, and initiatives that reflect current trends and 215` century learning are regularly updated and implemented. A blend of traditional and exploratory learning experiences is designed to inspire students and invoke their curiosity. Highlights of our curriculum include: Rigor and Choice Students at both the junior and senior high levels can choose from a wide selection of elective classes, allowing them to explore their interests and talents on a deeper level. The comprehensive program, designed for students with differing passions and interests, includes Advanced Placement (AP), College in the Schools, honors classes, FLEX courses, vocational training opportunities, and foundations classes. In addition to regular coursework, students may elect to participate in internships, mentorships, community involvement programs, or independent study. Comprehensive AP Program Hopkins High School has one of the strongest AP (Advanced Placement) programs in Minnesota. Aside from the wide variety of AP classes, all Hopkins students are encouraged to enroll in AP courses. The AP program offers students the opportunity to earn college credit, advanced placement, or both for successful performance on the AP exams. Gifted and Talented Our most gifted learners are served by Hopkins Gifted and Talented Services (HGTS). These services begin as early as kindergarten and extend through grade 12. The gifted and talented program offers a variety of options that are open to students who qualify, and also to students who want to self-select into more rigorous courses. To guide this process, Hopkins is one of the few districts in the state to have a hill -time gifted and talented coordinator at each of its schools. 21% of elementary students are receiving Hopkins Gifted and Talented Services programming. Teachers Our teachers are our most valuable assets. They are well educated and hold the skills necessary to provide a world-class education to all of our learners — 80 percent of Hopkins teachers have a Master's degree or higher. In addition, our teachers have earned state and national honors for their knowledge and professionalism. According to a 2012 resident survey, 86 percent of the community strongly support the job performance of Hopkins teachers. How We Measure Education of our Teachers 80% of Hopkins E-12 teachers have Master's degrees or higher. Standardized tests are given for a variety of reasons, including: reporting student progress and achievement; evaluating curriculum and instruction; identifying student strengths and weaknesses; comparing Hopkins Public Schools students with national, state, and other norms; and identifying students who may benefit from special programs. Below is a sampling of the most common tests we use for assessment: Test Description Main Uses 2011-12 MCA State -mandated to fulfill • Student and • Grades 3-8 reading and (Minnesota NCLB (No Child Left school progress math Comprehensive Behind) and measures reports .Grade 10 reading Assessments) of student progress in , Accountability reading, math, science, • Grade 11 math and written composition. GRAD State -mandated • Certify students for • Writing test at grade 9, (Graduation measures of graduation graduation grade 10 reading, and Required standards in reading, • Accountability grade 11 math. Assessment math, and written • Retests are given to for Diploma) composition. students who did not Writing -9th grade pass in grades 10-12. MAP (Measures District -purchased, To obtain the • Administered to students of Academic computer -adapted tests national comparison, up to four times a year. Progress) with national measures instant response e test given in District-wide3-6 in reading, math, and tests, and measure grades fall for language arts. growth overtime. reading and math. MCA Science State -mandated to fulfill To evaluate Students in grades 5, 8, NCLB; computer-based curriculum and and 10 with multi -media to instruction for measure students' science. achievement in science. 6 rage i J �VA i' Z ;Y Graduating a step ahead: Financial Literacy Financial literacy opens the world to students. It helps them understand how they can get what they want. David Braaten, chair of the business department. Building Life Skills with Financial Literacy, a Hopkins graduation requirement Starting last year, Hopkins Public Schools became the first school district in Minnesota to make Financial Literacy a required course for graduation. Hopkins students take a Financial Literacy class in grade 9 and again in theirjunior or senior year. Concepts like budgeting, salary range, online banking, identity theft, proper uses of credit, and the real cost of living�are covered, giving students a head start knowledge of financial liteaae 16 Achievement ■■ Elementary & junior high Our Elementary Schools [PreK-6] i Our six elementary schools serve students in preschool through grade 6. The elementary curriculum is rigourous and responsive, allowing and inspiring each student to reach their potential. Spotlight: MAP Testing MAP (Measures of Academic Progress) tests measure growth over time. The test uniquely adapts to the student's ability, accurately measuring both what a child knows and needs to learn. A growth target is provided for each child in Reading and in Math to identify the amount of expected growth a student should achieve during the school year. MAP tests also measure academic growth, independent of grade level or age. Most importantly, the results we receive have practical applications to teaching and learning — they allow us to help teachers, students, and families more clearly identify areas to celebrate, and those that require additional attention and can be addressed by additional enrichment, remediation, or ongoing high-quality instruction. MAP 2011-2012 Student Growth Results We are pleased to note that Hopkins students have exceeded the national norm of 50 percent of students in grades 3 through 6 achieving their growth targets from fall to spring. Percent of students meeting the growth target Reading 2011 EReading 2012 Math 2011 Math 2012 00% 76.7 74.8 77.3 75% 70.5 72.5 69.1 67.3 62.8 62.4 6468.2 641 62.5 64.4 fi4.4 59.3 50% 25% 0% Grade 3 Grade 4 Grade 5 Grade 6 — growing and excelling Spotlight: MCA Testing In 2012 the Minnesota Comprehensive Assessments reflected new, more rigorous standards in Mathematics. We're proud the 2012 Hopkins results reflected significant growth in every grade level. MCL Mathematics Percent of students meeting proficiency in Mathematics ■ Math 2011 M Math 2012 100%' 75% 73.2-A7o.z% 615% 62.9% 64.1°% 6S,7 54� 59.6 50% 25% 0% rade 3 Grade 4 Grade 5 Grade 6 In our Chinese Academy, XinXing XinXing Academy students continue to lead the way in Minnesota. For the third consecutive year, every second-grade student passed the YCT3 (Youth Chinese Test), an international standardized Chinese proficiency test. The test measures three categories — listening, reading and writing. An impressive 98 percent of grade 3 students passed the proficiency test. Spotlight Program: Operation Recess Fostering strong relationships between police and youth You may notice some bigger kids on the playgrounds at Eisen hower+XinXing Elementary and Alice Smith Elementary. Thanks to a federal grant from the MetLife Foundation, Hopkins police officers participate in recess at both schools as part of a community outreach program designed to build strong relationships between youth and police. Hopkins is the only district in the nation to have a program of this type, and it's showing strong signs of success. Dane 17 Our Junior High Schools [7-9] Our two junior high schools, North Junior High and West Junior High, offer a highly personalized program for grades 7-9, and both are recognized nationally as schools of academic excellence. Spotlight: GRAD Testing The GRAD (Graduation Required Assessment for Diploma) is the state - mandated measure of graduation standards in reading, writing, and math. The GRAD Test of Written Composition is administered to students in grade 9. A score of 3 or more is passing and the top score is 6. Hopkins students did extremely well on the grade 9 Written Composition test, with 95.9 percent of students passing, an increase of more than 2 percent from 2011. MHopkins EDistrict similar in size and/or demographics and State 00ther districts 10 95.9 95.9 96 9 93.5 9 T-1—ia v g a 8 7 bQa�- �oJ Popo Pie Hopkins students maintained the second highest average score of 4 among the eight surrounding districts. When compared with west metro districts, the average score of Hopkins students is higher than that of Minnetonka, Eden Prairie, Bloomington, St. Louis Park, and Robbinsdale. Average Scores of GRAD 2012 Written COMDosition Test 0 Hopkins E District similar in size and/or demographics and State MOther districts Hopkins 4.0 Eden Prairie 3.9 Bloomington 3.7 St. Louis Park 3.7 Robbinsdale 3.5 Edina 4.3 Minnetonka 3.9 Wayzata 4.0 State Average 3.r 1 2 3 4 5 6 Essays are scored between 1 and 6 In-depth: View all of our GRAD test results at www.HopkinsSchools.org/AnnualReport Increased Rigor at the Junior High FLEX classes were implemented into our junior high program in 2011-12. These classes are designed to increase rigor, while remaining respectful of the variable amount of time for coursework a student may have over the school year. FLEX courses are offered in grades 7 and 8 and are open to any student who wants to increas e his or her level of rigor. Honors classes are offered in grade 9 in Civics and English Language Arts, and are open to all students. They are designed to prepare junior high students for a wide selection of AP (Advanced Placement) classes that are available at the high school. Autonomous Learning Model (ALM) is a year-long course, available in grades 7-9, for high -potential students. It uses a holistic gifted -curriculum, which emphasizes how to learn independently. Students must meet scoring minimums on the CogAT and/or MAP achievement testing to enroll. Forensics is just one of many electives offered tojunior high students.The class is a big hit among students who want abehind-the-scenes tour of a science that has been made popular by television shows like Criminal Minds, CSI, and Bones. In forensics, students learn the steps involved in collecting evidence through lectures, hands-on learning experiments, technology, and a bit of chemistry. Through labs, students explore everything from "blood splatter"and 40 fingerprints, to face -identification software and mystery powders. Page 18 � Achievement so High School - Ready for life, prepared for the world Hopkins High School [10-121 Hopkins High School brings all of our students together for grades 10, 11, and 12. The comprehensive program is designed for students with differing passions and dreams, including AP (Advanced Placement), College in the Schools, honors classes, vocational training opportunities, and foundations classes. In addition to regular coursework, students may elect to participate in internships, mentorships, community -involvement programs, or independent study. Nationally Known High School In 2012, Hopkins High School was once again named a Silver Medalist School by U.S. News & World Report due to its high performance on state assessment tests and its college readiness scores, Hopkins High School was also named a Silver Medalist School in 2010 and has been named to Newsweek's "Top 100" list several times, most recently in 2010. Numerous Opportunities to Learn Broadly and Think Critically Hopkins High School offers approximately 250 courses in 15 subject areas. These courses are either one, two, three, or four terms in length in an innovative four -block schedule that offers our students maximum opportunities and choices. It allows: 16 total credit opportunities each year, compared to only 12 in a traditional six -period schedule. Students to fit in numerous AP and advanced courses while still being in one or more music groups, art classes, and other electives. Students to take two levels of math, science, or world language in a single year, meaning many students take levels 5 and 6 of world languages and can also accelerate their math and science. In addition to an extensive selection of AP courses, Hopkins is one of the few high schools that offers six levels of world languages. 10 Creativity & Talents Hopkins is also proud of its award-winning art and music programs, high -achieving athletics, and numerous clubs. With all of the options, Hopkins High School meets students' special interests, talents, and passions. ACT The ACT is one of the most popular tests used to Ci o a I - predict how well a student is prepared for post- Oriented secondary life. Hopkins High School administers c 30 v this voluntary test four times a year. Students in 1. 2012 Minnesota more commonlytake the ACT test, as7739fHopkin or high the scores are frequently required for admission students into Midwest colleges and universities. took the ACT. In 2012, 73 percent (438 out of 603) of Hopkins High School seniors took the ACT tests. The composite score is 23.7, which is an increase from last year and higher than the state average. ACT Composite 0 2012 Hopkins Public Schools Students 2012 State & National Mean 36 c 30 v 28 30 0 Q 25 V 23.7 22 I 1.1 20 Hopkins Hopkins Hopkins State National All Students Top 100 Top 50 Average Average Students Students In -Depth Test Results Full MCA data is available in detail on our website. Of special note in 2012, Hopkins grade 11 students were the only group among neighboring districts to show improvement as compared to 2011 results on the new, more rigorous MCA -III Mathematics standards. All testing data can be found at www.HopkinsSchools.org/annualreport as soon as the data is released. Page 19 AP Classes Hopkins High School has one of the most extensive AP (Advanced Placement) programs in the state. We offer 16 AP courses to all Hopkins students. In 2012, 587 Hopkins students took one or more AP exams. Of the AP exams given, 589 achieved scores high enough to earn college credit. In addition, 108 students earned AP Scholar honors from the College Board, of these: • 55 qualified for AP Scholar Honors. • 28 qualified for AP Scholars with Honors. • 25 qualified for AP Scholars with Distinction. Hopkins currently offers the following AP classes: • AP Drawing and Painting Portfolio • AP European History • AP Ceramics Portfolio • AP World History • AP Language and Composition • AP U.S. Government and Politics • AP Calculus AB • AP Comparative Government • AP Calculus BC and Politics • AP Statistics • AP Macroeconomics • AP Biology • AP Photography (New!) • AP Chemistry • AP Jewelry and Metalsmithing • AP Environmental Science Portfolio • AP U.S. History • St. Olaf College 70% of taken AP exams earn potential college credit. College in the Schools In cooperation with the University of Minnesota, our College in the Schools classes allow students to earn University of Minnesota college credits as well as Hopkins High School graduation credits. An investment worth $586,000 In the 2011-12 school year, 326 Hopkins students registered for College in the Schools classes. Together, they earned 1,557 credits. If the students had to pay the usual University of Minnesota college tuition for these credits, the cost incurred would have been $586,000. Hopkins High School students have more than 250 classes to choose from. Graduation Rate Hopkins High School has a graduation rate of 93%, with 86% of our graduates moving on to attend two- or four-year colleges. Where do our graduates go? Every year, Hopkins graduates are accepted to top colleges and universities. Some of our 2012 graduates are currently at: • Amherst College • New York University • Boston College • Northwestern University • Brown University • University of Notre Dame • University of California at Berkley • University of Oregon • University of Chicago • Purdue University • University of Colorado at Boulder • Spelman College • Colorado School of Mines • St. Mary's University • Cornell University • University of Southern California • Harvard University • St. Olaf College • Howard University • University of St. Thomas • University of Illinois • University of Texas • Miami University (Oxford) • University of Virginia • University of Michigan • Vanderbilt University • University of Minnesota And many more. Page 20 Financials In 0 Financial Management Our accountability is award-winning To help us meet our educational goals, the Hopkins District is committed to fiscal responsibility and a balanced budget. This ensures that maximum resources reach our classrooms, yet doesn't create a structural deficit requiring a large correction in any given year. The Hopkins District has invested 90 percent of its General Fund resources in School -Level Education Services (see graph below), with 6 percent spent on transportation of students and the remaining 4 percent spent on District -Level Administration. Budget Stability During the last five years, the District has built a healthy fund balance, a reserve that has helped the District weather the state aid and tax shifts that have affected all Minnesota school districts. Hopkins has not had to borrow for cash flow purposes in the last five years. Our Expenses by Program Area Budgeted Fiscal Year 2012-13 Consolidated Financial Report by Program Area of Expense Di Ad i Transr Sch Educati * School -Level Education Services includes instruction, instructional support, operations and maintenance, and school -level administration. 12 Our Revenue Streams Budgeted Fiscal Year 2012-13 General Fund Revenue by Source Code (excluding capital Fund revenue) Federal ntaI, Other 4% Interest 0% Fees, Charges 1% Our Expenses Budgeted Fiscal Year 2012-13 General Fund Expenses by Object Code (excluding capital Fund expenses) Other Costs Equip 0� Supplies 2% [Interest Expense 0%1 Purchase Services 15% r Consistently Recognized for Fiscal Leadership Hopkins Public Schools has been recognized for its high level of financial accountability and transparency. Recent awards for fiscal excellence include: • Certificate of Excellence in Financial Reporting award from the ASBO (Association of School Business Officials International): Hopkins Public Schools received this award for its high-quality Comprehensive Annual Financial Report for the fiscal year ending 2011. This is the second consecutive year the District has received the award. • The Minnesota Department of Education has awarded Hopkins Public Schools with its School Finance Award for four consecutive years. Hopkins has a bond rating of Aa2 from Moody's Investor Services. There are only a handful of school districts in Minnesota that have higher bond ratings than Hopkins. i Hopkins Public Schools has a Aa2 bond rating from Moody's Investor Services the second We're honored by the level of trust that our parents and taxpayers have extended to us. We are committed to keeping this trust through transparency and frequent communication. District residents have given high ratings to the quality of their schools, the performance of the school board, administrators, and especially teachers. Residents also strongly believe that Hopkins Public Schools is a good investment for their tax dollars. Parent and community surveys conducted by Decision Resources. Typically randomly selected households are contacted in the Hopkins Public Schools attendance area, surveying both parents and non parents. highest rating they offer. 0 Parent/Community Satisfaction of Hopkins Public Schools 2008 — 2009 —2010 —2012 Quality of Education Job Performance: School Board Job Performance: Superintendent Job Performance: Teachers Good value for investment 0 25% 50% 75% 100% Community ■■ Building a great place to live Who we serve Every year, more than 30,000 people use the services of Hopkins Community Education, a department of Hopkins Public Schools. From the tiniest baby and her mother in our Early Childhood classes, to a retiree sparking a new love of painting in one of our Adult Enrichment classes, we serve the entire community. Funding for Community Education programs and services is a combination of fees for activities, local levies, grants, and state and federal aid. Programs and services are all self -supported in Community Education, with no financial support from the District General Fund (K- 12 teachers and programs funding). Adults o matter where you are in life – a retiree, a young rofessional, a parent, an immigrant, or a recent empty . ester, Hopkins Community Education welcomes you. e have Adult Enrichment classes where you can learn to ook, manage finances, explore hobbies and interests, gain upport for transitional life events, or get healthy with fitness !41 nd lifestyle classes. WNFRIPMs and performances open to the public throughout the year at our facilities, from jazz bands, to beading bazaars, to a Home Remodeling Fair, to theatre productions. Interested in volunteering? We have many opportunities throughout the district — working with youth or adults. Last year, Hopkins' volunteers contributed an impressive 1,000 hours of service every week to our schools. Our ABE (adult basic education program), Adult Options In Education, offers adults English-language learning, GED preparation and testing, and basic skills classes in math, reading, and writing. Our 2012 Adult Programming Achievements • Hopkins Adult Enrichment was the recipient of the MinnSPRA Star Award in the Publications category. • We had 684 adults enrolled in Hopkins Adult Options In Education, with 329 adults earning their GED. • Empty Bowls 2012 raised over $75,000 for local foodshelves. 14 Hopkins Community Education Early Childhood iildhood is a crucial time of development for ngest community members. We understand portant the early years are, and support during this amazing time. are their child's first and most important Our affordable ECFE (Early Childhood Education) classes can help with that role. We th weekly and special topic classes. Preschool can be vital in preparation for kindergarten. We offer two quality preschool options: a full-day, year-round option at Stepping Stones Preschool and a flexible half-day, part -week option at Kaleidoscope Preschool. Both options are located at several sites throughout the District. Our 2012 Early Childhood Achievements • To accommodate growing demand, we have expanded the preschool opportunities to all six of our elementary schools, in addition to Harley Hopkins Family Center. • We have increased the number of infant ECFE class offerings in the summer for working parents, along with adding a Beyond SCFE monthly parent education offering for parents of kindergartners. • Our ECFE class enrollments are up, and our preschools remain at capacity with waiting lists. • We have expanded the Story Time & Dinner events to a fourth site, and now offer a Latino Story Time & Dinner event. • We offered new events: Read to Me, which promoted the importance of pre -literacy skill development for families; and Daddy and Me, a literacy -focused event done in collaboration with the Hopkins Police Department and Hopkins Library. Hopkins Conference & Event Services, a program of Hopkins Community Education, arranges for appropriate usage of the District's facilities when they are not in use by Hopkins Public Schools' classes and programs. Usage of District facilities is open to the community on a sliding -fee basis. During the 2011-12 school year, there were nearly 3,500 District and community events and meetings in our facilities. Page 23 Youth it programs for youth are varied, and icentrate on ensuring children are supported in ,it learning, engaged during out-of-school time safe and supportive environments, and able to velop a myriad of interests. Enrichment classes offer the chance for to try out and develop new interests in a fun nment. Some of our popular before- and -hool, or summertime classes include art, chess, sports, drama, music, lego blocks, ges, dance, STEM, and more. Kids & Company is Hopkins Public Schools' qds" premier state -accredited before- and after-school Company child-care program, operating at each of the O District's six elementary schools from 6:45 a.m. to 6 p.m. Also open on school vacation days and during the summer, the fee-based Kids & Company's daily programs enhance literacy and language development. Our 2012 Youth Programming Achievements • Kids & Company's enrollment continued to increase in our school- age childcare program. • Kids & Company developed and opened several youth elementary clubs, open to all students in the elementary schools. • We increased enrollment in enrichment classes at the elementary schools, before and/or after school. The most popular choices included Curious Minds, Mad Science, Chinese options, Ski Club, and Drivers Education. • Grants from the Park Nicollet Foundation, Equity and Integration, and School & Community in Partnership have supported many scholarships and programming for the out-of-school time programs. • A grant from Second Harvest Heartland helped enable Hopkins to continue two free summer lunch programs and add a third site at Eisenhower school. This grant also funded the renovation of a truck to serve lunches in the community. • The junior high out-of-school time program has grown to include a variety of clubs and enrichment classes and activities, such as chess, badminton, ski/snowboard club, and step dancing. Clubs abounded, with a variety of options such as art, skateboard, Anime, Altered Book Club, Step Club, and Dance Crew. • The Be the Change/Helping Hands club implemented a variety of community service projects. Ca rd Hopkins Community Education surveyed residents in 2012 to gauge effectiveness, programming opportunities, and satisfaction. An impressive 50% of District residents have participated in Hopkins Community Education programming within the past two years. The results put Hopkins Community Education in the state's top tier, in both community participation and satisfaction. Rating of Community Education Programs 2012 Residential Survev Rating of Community Education Customer Service & Online Experience 2012 Residential Survev 15 HOPKINS P U B L I C S C H O O L S 1001 Highway 7 Hopkins, MN 55305 www.HopkinsSchools.org Time Value Residential Postal Patron ECRWSS Nonprofit Org. U.S. Postage PAID Permit No. 161 Hopkins, MN 55343 "I ` "" to none. I� �► < < There are so many classes "' f They go above "�.� to choose from at Hopkins High School. They're very rigourous, but they're really and beyond _ good to take because they prepare you every day to — challenge we were doing college work my sophomore every individual, year. It's a really great opportunity student." just to come here, because of all the —BethPotter,principal, classes Hopkins has you get a step Glen Lake Elementary �' ahead of everyone else." - Sydney Coffey, student HOP(0* PUBLIC SCHOOLS -i MarketCommentary November 6, 2012 I'm From the SEC and I'm Here to Help Access to capital is a crucial element of all local governments' financial well-being. Even if one is not an annual issuer, at some point there may be a need for debt financing, whether it be to fund a capital project, take advantage of a refunding opportunity, or filling working capital gaps (cash flow borrowing). A key factor in maintaining efficient capital markets is the free flow of information between issuers and investors, both at the time of the initial offering and continuing over the life of the obligations. Some of our readers may consider themselves to be "small" or "infrequent" issuers, and perhaps recall a time when publicly -offered debt could be issued as exempt from any continuing disclosure obligations. By and large, those times have come and gone. Most issuers are now subject to some form of continuing disclosure requirements, as long as they have bonds outstanding. Most underwriters will not show any interest for a transaction unless there is at least a limited disclosure commitment on the part of the issuer. Even banks or other institutions that purchase bonds through direct placement typically require a review of audited financial statements and receipt of annual financials, going forward. The investor community, primarily through various organizations such as the National Federation of Municipal Analysts (NFMA), has sought more formal and uniform disclosure guidelines for municipal issuers over the course of the last decade. The entire matter is complicated by the fact that the Securities and Exchange Commission (SEC) does not have direct regulatory authority over issuers of municipal securities. In 1975, the Tower Amendment to the Securities and Exchange Act of 1934 was enacted, which actually prohibited the SEC and Municipal Securities Rulemaking Board (or MSRB, which was created the same year and is overseen by the SEC) from implementing securities registration requirements for state and local governments. The SEC and MSRB have put in place work -around solutions to these impediments by requiring dealers transacting in municipal securities to make certain that issuers are meeting disclosure requirements prior to underwriting an issue of bonds. This interplay among investors, government agencies, self-regulatory bodies like the MSRB, and municipal securities issuers has now come to a head based on a number of factors. In the last six months a number of reports mandated under the Dodd -Frank Act were published. Both the Government Accountability Office (GAO) and the SEC were tasked with examining the current state of municipal securities disclosure regulations, with an eye towards protecting the investing public. The GAO published a report in July of this year (found herd), which offered suggestions to improve both primary and ongoing municipal disclosures including the potential repeal of the Tower Amendment. The SEC's report identified key discrepancies between its enforcement regime applicable to corporate issuers (where the SEC does have direct legislative authority) and the lack thereof with respect to municipal issuers. The SEC's primary objective .. , � .., ,+��5S�.yv�• i ¢ r �:>>�.::g<,,nv«:�,:is, '�°°� r ,,��-a"i9 s..,: .-, a :""e "`� :;:'°4r��.r�r„�a3"�.��s: ,t�,. Baa:cS:?hic�,z•�'as^;.��--.-,.w,.a`�L , �;es?':: -:zz 7?:z., t �#"r,�° �:�i.Re°s�:e.=:: Wn:�:- z REM , :aS"� N '"� 4;F .F..^_.s} r, -•z� �t' ...§,.uisi:r 49 EHLERS LEADERS W FUN G HZWCE 800052.1171 $EHLERS INVESTMENT PARTURS 800.717.0742 BOND TRUST ,SERVICES .« a o RAI 1 0 ti 866,685.2533 rulers Me, Ehlem investrm€:nt Panner -9 aid Bind Twist orOmi ere stat: mcfiare x of Fhloms lo1d1r)g Oanp7ny Page 26 seems to be alerting legislative officials of the lack of clear statutory authority to exert itself over the municipal market, and specifically with respect to municipal issuers (wound here). Over the course of the last three weeks, The Bond Buyer has chronicled several occasions where SEC representatives could be heard "banging the drum" for enhanced enforcement efforts focused on municipal issuers' primary and secondary disclosure responsibilities. SEC Commissioner Elisse Walter spoke to a roup at The Bond Buyer's California Public Finance Conference the week of October 228 . In her remarks, she described municipal investors as "second class citizens" of the investing community. She also expressed that she is "ready right now" to implement initiatives that she believes would improve municipal market disclosures. This included updating the SEC's Rule 15c2-12 to prevent dealers from underwriting bonds of an issuer that has failed to meet is disclosure requirement three times - a form of three strikes and you're out. Approximately one week later, at the National Association of Bond Lawyers' (NA -BL) annual Bond Attorney's Workshop, two more salvos were lobbed across the municipal market's bow by SEC officials. Mary Simpkins, senior counsel in the SEC's municipal securities office, addressed the group on matters relating to the obligations of broker-dealers underwriting municipal securities. Many of the attorneys in attendance serve in the capacity of underwriter's counsel or disclosure counsel. Ms. Simpkins made note that the SEC's inspectors and Financial Industry Regulatory Authority (FINRA) examiners are "out there... checking for evidence of compliance" that underwriters are conducting and documenting due diligence efforts with respect to an issuer meeting its disclosure obligations. John Cross, the newly appointed head of the SEC's municipal securities office, enhanced the SEC's not -so -subtle message when later he told those attending the NABL conference that his office will be hiring additional staff over the coming years. The Government Finance Officers Association (GFOA) disseminated a public policy statement in rebuttal to the SEC report on November 1, which stated that any attempt by the SEC to replace state authority over disclosure and accounting guidelines directly or indirectly will be "vigorously opposed." GFOA's primary concern is that not all municipal issuers are required to follow GAAP, and various reporting requirements exist amongst the states. It is clear that changes in municipal disclosures will occur. More to the point, the question is when and in what form these obligations will take. As for now, we urge all issuers to stay current with continuing disclosure requirements, so as not to lose access to the public (or even private) debt markets. We also recommend that issuers keep in contact with GFOA or similar organizations to assure all voices are heard when communicating the potential impacts of any new disclosure requirements, especially for smaller or infrequent issuers. In our day to day experiences interacting with market participants, we can confirm that dealers are, indeed, quite EHLERS UAUERSIN PURJU FMANCE 800,552,1171 <:.'°ga�i7 '", .{��r,R ; •:<. - -��.�s c, ...gs•8`":tisi,;,a-<: =^'dS.', iaE.s ,� 10M ,�. *EHLERS 1KVFSFRFNT PARTNERS €160,7 i 7.9742 BOND TRUST SERVICES C 0 f. r 0 H i 'I 1 Ct 4 04, 866.685.2533 E ers Mc, Ehlers ImP anent Pannus and Bend Tmst Sangces we suhild0rias or Ehlars Holding C=pany Page 27 MarketCommentary interested in the disclosures of issuers. We frequently get calls in advance of a competitive offering regarding updated financial statements or other details concerning an issuer. Ultimately, interest costs may be higher for certain issuer if bond purchasers do not have access to reliable and timely information. Back to Dollars and Cents For those interested in the gyrations of the interest rate markets, you'll be glad to note that there is little to comment on. Tax-exempt yields are almost unchanged over the course of the last two weeks. In fact, tax-exempt yields have been relatively stagnant for the better part of four months. Yields for Thomson Financial Municipal Market Data at the 10 -year and 30 -year marks closed on Friday, November 2, at 1.73% and 2.82%, respectively. Treasuries in the 10 — 30 year portion of the curve have vacillated in a range of about 20 basis points (0.01% = 1 bp) over this time. The range f6r10-year treasuries has been limited on the upside to somewhere just north of 1.80% and on the downside just below 1.70%. The U.S. 10 - year opened Monday, November 2, at approximately 1.69%. Below is a summary table of tax-exempt yields for the two-week period, ending November 2: Trends in Municipal Bond Yields October 19 to November 2, 2012 Source: Thomson Reuters Municipal Market Data ** The Bond Buye Average yield on a portfolio of municipal bonds maturing in 20 years, with an average rating of AA/Aa2. EHLERS LEADERS IN PUBLIC FINANCL 800.552.1171 4&EHLERS MVESTMENT PARTNERS 800, 717.9742 BOND TRUST SERVICES r a a r o a'k i a 866,685.2533 Ehlers Inc. Ehfe s 1n estmriri Polners and Bond Tmt 5arvrccs aro mlbsidiprka3 of Ehl[- s Hrtding Cunpany Page 28 October 1`9, 2012 November 2, 201.2 Change AAA Yields* 5 Years 0.67% 0.67% 0.00% 10 Years 1.74% 1.73% -0.01% 20 Years 2.46% 2.44% -0.02% 30 Years 2.86% 2.82% -0.04% Bond Buyer 20 Bond I ndek'I 3.68% 1 3.67% 1 -0-01% Source: Thomson Reuters Municipal Market Data ** The Bond Buye Average yield on a portfolio of municipal bonds maturing in 20 years, with an average rating of AA/Aa2. EHLERS LEADERS IN PUBLIC FINANCL 800.552.1171 4&EHLERS MVESTMENT PARTNERS 800, 717.9742 BOND TRUST SERVICES r a a r o a'k i a 866,685.2533 Ehlers Inc. Ehfe s 1n estmriri Polners and Bond Tmt 5arvrccs aro mlbsidiprka3 of Ehl[- s Hrtding Cunpany Page 28 S It should be noted that last week's trading activity was shortened due to market closures caused by Sandy, so new issue activity was extremely muted. Volume is scheduled to pick up this week, with around $7 billion in new issuance. This dollar amount is roughly in line with what the market has been absorbing from week -to -week with no perceptible problems. The question then becomes, "what does the future hold." Well, we have typically shied away from the fool's errand of predicting future interest rates. In this case, our approach seems especially astute given mixed economic data and the November 6 elections. Most regional Fed surveys have documented a slow -down in manufacturing and other economic activity, with many identifying the term "sluggish." However, real sales on a national level are approaching pre -recession levels, unemployment data seems to be a bit more favorable (yet nothing to necessarily to cheer about), the housing market seems to be putting in a meaningful bottom, and gasoline prices are down substantially over the last few weeks. There seems to be a dichotomy between a stronger consumer economy and a hesitant or retrenching business community. The election will undoubtedly have some impact on the municipal market, as both Presidential candidates have set forth policy measures that may limit or reduce the attractiveness of tax- exempt income. However, the make-up of both houses of Congress is also in question and plays into any tax reform measures. All players will have a keen ear on any additional tax - policy discussions emanating from Washington over the course of the rest of the calendar year. You'll have to tune in to our next installment to gauge market reaction based on Tuesday's election outcomes... �� .Pv..i P"e;,r �..::.:'.W4c` all " ��OWN- 412" 11 °° "-� i3.. �.'. _ :�^ r;s xr ��>'. e '%....>.. M' �".=vm;�€'.,.?:,.,e`,a''°� a�':"4& .r,.61:,�. *' EHLERS LIADEAS IN PU BLIC FINANCE 800.552.1171 *EHLERS INVESTMENT MIMS 800,7 j 7.9742 BOND TRUST SERVICES 806.085.2583 Ehlers inc, £hiem inve% went Pettners arzd Bond Tn.st SF rNiuos aro sub.sidia-ries of Ei7Eors i io!dilig Company Page 29 StarTribune (south metro Storm -water pond cleanup costs to soar, maybe to $1 billion • Article by: JIM ADAMS, Star Tribune Metro cities could be on the hook for $1 billion or more in cleanup costs in coming years as they grapple with contaminated sludge in storm -water ponds that dot the metro area. The main culprit: carcinogenic compounds known as PAHs, which until recently were found in common coal tar -based sealants used on driveways and parking lots. Unsafe levels of the compounds have been found in many of the metro area's 20,000 public collection ponds, which receive water from streets and parking lots after rainfall. Testing of a handful of ponds has revealed the tip of the iceberg: Nine of 15 ponds sampled by the Minnesota Pollution Control Agency (MPCA) a few years ago had unsafe levels of the compounds. When the city of Inver Grove Heights tested 10 ponds this year, it found two with unsafe levels. The cost to clean up just one of them, which had 7,000 cubic yards of tainted sediment, was estimated at $450,000. "This is a huge cost to municipalities," said Al Innes, an MPCA pollution prevention specialist, which oversees storm -water runoff permits required in 233 larger cities statewide. The agency estimates that even if only 10 percent of the metro area's ponds have unsafe pollutant levels, it would cost more than $1 billion to clean them up. Cities won't be able to put it off forever, either. The ponds periodically fill up with sediment and need to be regularly dredged to continue working properly. Expensive disposal Therein lies the problem: Usually, sediment from the ponds can be used as fill or spread on open ground. But sludge with unsafe levels of PAHs must be trucked to lined landfills, often tripling the usual cost of disposing of it, officials said. PAH stands for polycyclic aromatic hydrocarbon. The compounds, which can cause cancer and kill pond aquatic life, are carried in runoff from driveways or parking lots sealed with coal -tar products. About 25 cities -- nearly all in the metro area -- have tried to reduce future pond contamination by banning coal tar sealant in their cities. Page 30 As the rainwater collection ponds fill up, cities must sample the sediment before it can be disposed of under MPCA storm -water permits. "A lot of cities are getting a nasty surprise" as they find PAH contamination and discover the cost, said Craig Johnson of the League of Minnesota Cities. Cities from Inver Grove Heights to White Bear Lake to Waconia have sought state help to pay for proper disposal. The MPCA has approved $400,000 in disposal grants to those and three other cities in the past few years, said Don Berger, the agency's municipal division administrator. Other grants were awarded to Roseville, Circle Pines and Golden Valley. When Inver Grove Heights discovered that it would cost an estimated $450,000 to dredge one large pond, then truck sediment to the nearby Pine Bend Landfill and spread it, the city had to postpone dredging plans, said city Engineer Tom Kaldunski. "There was no way we could afford $450,000," he said. The pond was nearly full, but the city had to wait for a $76,000 MPCA grant this year, he said. Combined with $80,000 in city funds, the total will be enough to remove about a third of the contaminated sediment this winter, Kaldunski said. "We can't do it all, but we can at least take a bite out of it," he said. He noted the city has nearly 600 runoff ponds, many of which are natural basins left by Ice Age glaciers. The city has created a utility fee to raise money for future dredging, he said. Meanwhile, "a number of cities are putting dredging on hold," said engineer Randy Neprash of Stantec Co., a consultant for the Minnesota Cities Stormwater Coalition. A cheaper way? In the quest for a cheaper way to dispose of the contaminated sediment, many cities are watching an experiment in White Bear Lake. The city was the first to ban coal -tar sealants in 2009 after finding PAHs in a pond's sediment that would cost $250,000 to dispose of, said City Engineer Mark Burch. Burch said the city obtained MPCA permission to use its $85,000 grant in 2011 to test an alternative disposal plan. The city kicked in $100,000 for the project, in which about 10,000 cubic yards of pond sludge was molded into a berm near the pond and covered with dirt and grass seed. Burch said pipes and testing equipment were installed to see if the PAHs stay in the berm or show up in water leaching toward aquifers. Many cities that can't afford landfill disposal costs are hoping the state will offer more cleanup grants or that alternative disposal methods, such as White Bear's berm, are found, Neprash said. The Stormwater Coalition was formed in recent years as many cities became aware of the enormous disposal costs of contaminated pond sediment. The Legislature has passed no more pond cleanup grants since 2009, and nothing is on the horizon in the coming session, said Rep. Bev Scalze, DFL -Little Canada, chief sponsor of the 2009 bill. Page 31 Jim Adams • 952-746-3283 Page 32 CITY OF PLYMOUTH November 6, 2012 General Election Results PCT 1 PCT 2 PCT 3 PCT4 PCT 5 PCT 6 PCT 7 PCT 8 PCT 9 PCT 10 PCT 11 PCT 12 PCT 13 PCT 14 PCT 15 PCT 16 PCT 17 PCT 18 PCT 19 PCT 20 PCT 21 PCT 22 PCT 23 TOTAL U.S. President and Vice President Mitt Romney and Paul Ryan 518 1,495 815 1,073 1,060 691 1,603 779 1,093 702 705 734 996 1,397 750 1,055 466 1,032 684 1,089 960 813 791 21,301 Barack Obama and Joe Biden 494 1,306 589 916 891 600 1,279 784 1,512 632 723 685 1,266 1,738 920 1,177 752 989 687 954 1,036 1,186 1,045 22,161 Gary Johnson and Jim Gray 10 32 8 22 9 9 30 17 25 12 9 141 34 401 28 33 32 16 6 19 18 25 39 487 James Harris and Maura Deluca 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 2 Virgil Goode and Jim Clymer 0 1 1 0 2 0 2 0 0 0 0 0 2 4 2 2 1 4 1 0 1 3 4 30 Dean Morstad and Josh Franke-Hyland 0 1 0 0 0 0 0 1 0 0 1 0 1 1 1 0 1 0 0 1 0 1 0 9 Jill Stein and Cheri Honkala 1 3 1 7 3 21 7 2 11 2 6 6 2 20 8 0 5 3 7 5 3 8 6 118 Jim Carlson and George McMahon 0 0 0 0 0 0 0 2 3 0 1 3 1 1 1 1 0 21 2 01 0 2 4 23 Peta Lindsay and Yari Osorio 0 0 0 0 0 0 0 3 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 5 Ross C. 'Rocky" Anderson and Luis J. Rodriguez 1 6 0 0 0 0 1 0 0 0 11 1 11 2 2 3 0 0 1 1 0 0 1 21 Write-In 2 0 2 1 2 2 10 7 9 4 2 5 9 11 5 8 5 0 1 3 5 5 4 102 Totals 1,026 2,844 1,416 2,019 1,967 1,304 2,932 1,595 2,653 1,352 1,448 1,448 2,314 3,214 1,718 2,279 1,262 2,046 1,389 2,072 2,024 2,043 1,894 U.S. Senator Stephen Williams 16 58 12 24 28 18 32 37 48 14 21 17 62 38 40 35 34 41 20 36 35 37 50 753 Kurt Bills 363 1,109 555 730 700 474 1,140 553 714 495 476 537 681 922 543 760 329 719 433 752 607 561 550 14,703 Amy Klobuchar 604 1,598 824 1,219 1,184 781 1,700 961 1,784 814 9201 840 1,448 2,144 1,065 1,400 827 1,233 893 1,218 1,326 1,361 1,202 27,346 Tim Davis 4 11 3 9 4 3 7 6 15 3 6 9 23 21 15 16 12 10 8 8 10 16 19 238 Michael Cavlan 2 2 0 3 3 0 3 3 5 2 5 1 13 11 8 5 11 6 3 2 4 10 6 108 Write-In 1 0 0 0 0 0 2 2 1 1 0 0 8 5 0 0 4 0 0 2 3 1 4 34 Totals 9901 2,778 1,3941 1,985 1,919 1,2761 2,884 1,562 2,567 1,329 1,428 1,404 2,235 3,141 1,671 2,216 1,217 2,009 1,357 2,018 1,985 1,986 1,831 U.S. Representative District 3 Erik Paulsen 575 1,700 918 1,208 1,158 777 1,847 918 1,301 7881 798 843 1,120 1,645 857 1,189 559 1,194 801 1,224 1,117 978 951 24,466 Brian Barnes 388 1,013 446 732 719 469 990 609 1,210 504 600 535 1,046 1,422 785 988 624 767 533 749 811 952 836 17,728 Write-In 1 4 1 1 1 1 3 3 3 1 0 1 4 2 3 0 6 3 0 0 3 1 3 45 Totals 964 2,7171 1,365 1,9411 1,878 1,247 2,840 1,530 2,514 1,293 1,398 1,379 2,170 3,069 1,6451 2,177 1,189 1,964 1,334 1,973 1,931 1,931 1,790 State Senator District 44 David Gaither 455 1,350 724 964 924 606 1,476 739 974 631 631 663 867 1,223 942 943 811 14,923 Terri Bonoff 494 1,303 629 982 937 620 1,318 769 1,484 665 737 698 1,2641 1,808 980 1,009 1,089 16,786 Write-In 2 3 3 0 1 2 3 5 3 0 0 2 9 7 5 11 3 49 Totals 1 951 2,656 1,356 1,946 1,862 1,228 2,797 1,513 2,461 1,296 1,368 1,363 21140 31038 1,927 1,953 1,903 State Senator District 45 Blair Tremere 589 727 704 2,020 Ann H. Rest 701 1,141 1,020 2,862 Write-In 0 2 7 9 Totals 1,290 1,870 1,731 State Senator District 46 Paul Scofield 701 1,008 470 2,179 Ron Latz 887 1,099 675 2,661 Write-In 2 0 6 8 Totals 1,590 2,107 1,151 State Representative District 44A Sarah Anderson 469 1,425 798 1,024 1,008 644 1,531 936 1,356 983 1,018 922 12,114 Audrey Britton 478 1,229 547 888 842 564 1,234 1,197 1,662 936 940 989 11,506 Write-In 1 3 2 2 2 2 0 9 4 2 2 4 33 Totals 948 2,657 1,347 1,914 1,852 1,210 2,765 2,142 3,022 1,921 1,960 1,915 State Representative District 44B Mark Stefan 1 7581 1,046 6571 649 681 3,791 John H. Benson 1 7221 1,3761 5941 711 663 41066 Write-In 1 71 51 01 0 2 1 1 1 rdgtr 3J 14 PCT 1 PCT 2 PCT 3 PCT4 PCT 5 PCT 6 PCT 7 PCT 8 I PCT 9 I PCT 101 PCT 11 I PCT 121 PCT131 PCT 141 PCT151 PCT 161 PCT171 PCT 181 PCT191 PCT201 PCT211 PCT221 PCT 23 TOTAL Totals 1,4871 2,427 1,2511 1,360 1,346 State Representative District 45A Jeff Pauley 659 808 830 2,297 Lyndon R. Carlson 638 1,064 926 2,628 Write -In _ 1 _ 2 2 5 Totals 1,298 1,874 1,758 State Representative District 46A John Swanson 723 1,027 474 ill 2,224 Ryan Winkler 863 1,067 676 2,606 Write -In 1 0 4 5 Totals 1,587 2,094 1,154 Constitutional Amendment Question #1 (Marriage) Yes 433 1,140 587 825 914 499 1,227 620 940 521 647 607 954 1,172 698 894 449 872 580 822 756 807 808 17,772 No 572 1,675 810 1,170 1,029 784 1,677 960 1,693 816 796 814 1,326 2,014 1,000 1,361 785 1,153 793 1,234 1,246 1,223 1,074 26,005 Constitutional Amendment Question #2 (Voter ID) Yes 543 1,490 777 1,018 1,0101 631 1,495 750 633 666 698 1,073 1,373 803 1,067 541 1,056 672 1,051 922 870 859 21,142 No 455 1,320 617 983 925 657 1,400 829 700 770 723 1,205 1,813 888 1,188 689 965 702 998 1,074 1,154 1,013 22,542County Commissioner District 2 j1,474 Blong Yang 286 339 469 708 369 590 324 399 364 451 4,868 Linda Higgins 771 658 1,202 1,572 844 1,078 612 983 1,055 887 10,957 Write -In 8 8 18 4 7 5 9 14 12 9 111 Totals , 1,065 1,005 1,689 2,284 1,220 1,673 945 1,396 1,431 1,347 County Commissioner District 7 Jeff Johnson 603 1,650 934 1,274 1,289 817 1,831 949 817 1,300 894 1,312 13,670 Write -In 9 19 11 14 10 9 27 14 22 14 3 3 155 Totals 612 1,669 945 1,288 1,299 826 1,858 963 839 1,314 897 1,315 County Park Commissioner District 1 Penny Steele 302 777 513 6991 708 461 897 607 804 413 498 424 766 906 472 713 376 737 578 654 739 675 631 14,350 Sara Wyatt 306 8921 411 578 587 368 979 442 912 436 472 476 780 1,174 639 759 474 619 380 687 599 671 632 14,273 Write -In 6 9 2 3 5 7 6 3 17 8 7 13 19 10 9 9 10 12 1 9 9 12 8 194 Totals 614 1,678 926 1,280 1,300 836 1,882 1,052 1,733 857 977 913 1,565 2,090 1,120 1,481 860 1,368 959 1,350 1,347 1,358 1,271 Soil and Water Supervisor District 1 Jeremy Haefs 292 857 467 597 562 353 767 424 767 359 419 499 778 995 555 657 400 583 409 549 568 667 594 13,118 Eleanore Wesserle 247 618 326 4321 600 3531 840 4661 811 3691 438 308 643 843 446 720 389 564 437 575 574 554 523 12,076 Write -In 7 12 2 51 6 5 8 9 17 7 9 10 14 15 7 11 12 15 2 6 11 12 13 215 Totals 546 1,487 795 1,034 1,168 711 1,615 899 1,595 735 866 817 1,435 1,853 1,008 1,388 801 1,162 848 1,130 1,153 1,233 1,130 Soil and Water Supervisor District 3 Brian T. Peterson 290 771 450 580 600 361 810 473 757 381 476 4311 756 9961 525 7481 389 586 395 583 555 636 610 13,159 Marjorie Holstein 248 704 346 464 561 350 810 418 841 360 390 367 695 857 492 640 406 579 442 564 593 603 507 12,237 Write -In 81 10 2 4 41 6 6 6 121 7 4 4 11 12 5 14 8 141 2 3 8 10 12 172 Totals 546 1,485 798 1,048 1,165 717 1,626 897 1,610 748 870 802 1,462 1,865 1,022 1,402 803 1,179 839 1,150 1,156 1,249 1,129 Soil and Water Supervisor District 4 Andrew K. Moller 266 766 406 528 509 345 739 388 740 351 385 401 688 875 448 649 383 588 386 539 539 594 534 12,047 Richard B. Strong 249 654 349 470 598 333 796 470 759 353 441 3651 704 8981 527 6871 382 521 411 545 565 587 547 12,211 Write -In 7 9 5 5 4 51 6 61 17 51 5 6 17 9 5 10 10 13 2 5 8 12 12 183 Totals 522 1,429 760 1,003 1,111 683 1,541 864 1,516 709 831 772 1,409 1,782 980 1,346 775 1,122 799 1,089 1,112 1,193 1,093 Soil and Water Supervisor District 5 Danny Nadeau 497 1,379 737 931 1,055 635 1,411 791 1,374 652 754 693 1,313 1,635 872 1,216 695 1,063 739 1,020 1,023 1,075 991 22,551 Write -In 11 13 6 6 5 7 12 7 24 8 10 10 21 20 9 13 17 10 6 9 12 17 22 275 Totals 1 5081 1,392 743 937 1,0601 642 1,423 798 1,398 660 764 703 1,334 1,655 8811 1,2291 712 1,073 7451 1,0291 1,035 13 PCT 1 PCT 2 PCT 3 PCT4 PCT 5 PCT 6 PCT 7 1 PCT 8 PCT 9 PCT 10 PCT 11 PCT 12 PCT 13 PCT 14 PCT 15 PCT 16 PCT 17 PCT 18 PCT 19 PCT 20 PCT 21 PCT 22 PCT 23 TOTAL Council Member At Large Dan Waltenberg 257 708 341 552 512 290 622 384 676 300 362 456 715 735 380 572 354 470 293 526 439 462 394 10,800 Jim Willis 364 887 594 758 818 543 1,416 735 1,093 613 661 593 846 1,365 703 946 451 788 606 719 836 833 834 18,002 Write-In 8 6 5 8 9 4 7 3 15 12 7 6 15 7 6 10 13 11 4 6 9 16 14 201 Totals 629 1,6011 940 1,3181 1,339 8371 2,0451 1,1221 1,784 9251 1,030 1,0551 1,576 2,1071 1,0891 1,5281 8181 1,2691 9031 1,2511 1,284 1,311 1,242 Council Member Ward 1 Judy Johnson 599 1,583 986 1,271 1,336 828 F 6,603 Write-in 11 12 5 19 21 9 77 Totals 610 1,595 991 1,290 1,357 837 Council Member Ward 2 Ned Carroll 783 446 650 451 377 3,128 Jeff Wosje 1,435 819 1,189 626 721 5,498 Write-In 4 5 17 7 M42 6 43 Totals Council Member Ward 3 2,222 1,270 1,856 1,084 1,104 Bob Stein 1,390 1,860 997 1,294 745 U M 1 6,286 Write-in 24 29 9 20 22 911 104 Totals School Board Member (ISD #279) (Elect 3) 1,414 1,889 1,006 1,314 767 Dean Henke 478 658 445 26 115 35 1,757 Robert A. Gerhart 475 508 331 14 116 27 1,471 Jacki L. Giriz 509 611 415 14 112 33 1,694 Linda J. Etim 502 533 441 20 102 34 1,632 Collette Guyott-Hempel 316 4101 305 10 82 26 1,149 Write-in 12 121 3 0 6 0 33 Totals School Board Member (ISD #281) (Elect 3) 2,292 2,732 1,940 84 533 155 Helen J. Bassett 01M 37 196 504 448 105 0 632 541 609 570 3,642 Peter Vasseur 0 26 111 209 245 68 0 343 259 334 336 1,931 John Vento 0 38 213 513 525 97 0 654 540 572 612 3,764 Ron Stoffel 0 31 122 340 255 70 0 402 374 3641 341 2,299 Sherry Tyrrell 040 200 573 512 125 0 724 649 731 727 4,281 Write-In 0 2 11 7 19 6 0 11 10 17 33 116 Totals School District Question 1 (ISD #279) 0 174 853 2,146 2,004 471 0 2,766 2,373 2,627 2,619 Yes 887 1,010 678 26 175 47 2,823 No 788 871 616 29 159 66 2,529 Totals School District Question 2 (ISD #279) 1,675 1,881 1,294 55 334 113 Yes 861 948 653 241 168 42 2,696 No 805 1 927 633 31 166 70 2,632 Totals 1,666 1,875 1,286 55 334 112 Chief Justice - Supreme Court Lorie Skjerven Gildea 344 1,065 628 884 826 540 1,231 668 1,190 661 655 567 968 1,455 741 881 557 778 613 818 809 869 725 18,473 Dan Griffith 2811 593 293 418 539 295 743 418 562 263 341 379 558 658 415 606 316 569 367 513 516 440 507 10,590 Write-In 2 4 2 4 1 2 3 5 8 3 1 5 9 5 3 4 9 8 2 2 4 7 9 102 Totals 627 1,662 923 1,306 1,366 837 1,977 1,091 1,760 927 997 951 1,535 2,118 1,159 1,491 882 1,355 982 1,333 1,329 1,316 1,241 Associate Justice-Supreme Court 1 Dean Barkley 266 587 286 477 503 3351 7561 4241 6581 2881 3551 3501 6231 8331 4791 5861 366 552 386 496 524 4911 529 11,150 Barry Anderson 1 337 999 629 8211 8391 5121 1,2261 6461 1,0631 6291 6331 5701 8641 1,2741 6701 8821 494 765 566 816 789 800 679 17,503 Write-In 3 4 2 3 3 2 2 3 8 3 1 5 12 5 4 5 11 6 2 1 6 8 107 PCT 1 1 PCT 2 1 PCT 3 1 PCT4 I PCT 5 1 PCT 6 1 PCT 7 1 PCT 8 1 PCT 9 1 PCT 10 1 PCT 111 PCT 121 PCT 131 PCT 141 PCT 151 PCT 161 PCT 171 PCT 181 PCT 191 PCT 201 PCT 211 PCT 221 PCT 23 1 TOTAL Totals 6061 1,590 9171 1,301 1,3451 849 1,9841 1,073 1,7291 920 9891 925 1,4991 2,112 1,1531 1,473 8711 1,323 9541 1,313 1,3191 1,299 1,216 Associate Justice -Supreme Court 4 Tim Tingelstad 253 654 341 513 515 314 710 357 660 332 371 437 622 828 483 612 362 509 375 503 479 515 529 11,274 David R.Stras 336 883 517 707 759 471 1,146 655 988 544 560 452 810 1,173 622 789 466 754 562 741 768 715 630 16,048 Write -In 2 5 2 4 2 4 4 3 8 3 1 4 13 4 3 5 10 6 2 1 5 7 9 107 Totals 591 1,5421 860 1,2241 1,276 7891 1,860 1,0151 1,656 8791 932 893 1,445 2,0051 1,108 1,4061 838 1,2691 939 1,2451 1,252 1,2371 1,168 Judge - Court of Appeals 6 Renee L. Worke 496 1,337 722 914 1,065 627 1,473 797 1,404 712 761 683 1,225 1,649 869 1,125 712 1,065 777 1,035 1,026 1,031 944 22,449 Write -In 9 12 5 4 5 6 9 10 22 5 5 8 18 9 10 12 16 11 5 7 9 11 14 222 Totals 505 1,349 727 918 1,070 633 1,482 807 1,426 717 766 691 1,243 1,658 879 1,137 728 1,076 782 1,042 1,035 1,042 958 Judge - Court of Appeals 7 Jill Flaskamp Halbrooks 485 1,309 700 904 1,052 616 1,431 778 1,357 695 743 672 1,200 1,616 844 1,099 694 1,040 750 998 1,000 1,005 921 21,909 Write -In 6 101 2 6 4 3 9 9 20 5 6 10 13 10 11 13 14 10 4 6 9 9 15 204 Totals 491 1,319 702 910 1,056 619 1,440 787 1,377 700 749 682 1,213 1,626 855 1,112 708 1,050 754 1,004 1,009 1,014 936 Judge - 4th District Court 2 Francis Magill 478 1,279 688 876 1,025 596 1,382 775 1,325 677 724 653 1,192 1,583 828 1,083 677 1,028 742 988 988 988 923 21,498 Write -In 5 7 2 51 6 61 9 61 19 61 6 71 18 14 8 9 17 81 2 91 9 8 17 203 Totals 4831 1,286 690 881 1,031 602 1,391 781 1,344 683 730 660 1,210 1,597 836 1,092 694 1,036 744 997 997 996 940 Judge - 4th District Court 6 David Piper 482 1,273 691 872 1,034 603 1,382 771 1,333 676 726 654 1,178 1,577 817 1,077 679 1,018 740 979 984 982 922 21,450 Write -In 5 8 2 8 6 8 11 5 19 8 5 7 18 9 7 10 18 9 3 8 7 12 16 209 Totals 487 1,281 693 880 1,040 611 1,393 776 1,352 684 731 661 1,196 1,586 824 1,087 697 1,027 743 987 991 994 938 Judge - 4th District Court 15 Phil Carruthers 476 1,275 679 874 1,030 595 1,373 766 1,320 666 723 651 1,180 1,575 818 1,076 684 1,024 745 979 974 979 919 21,381 Write -In 61 7 3 4 4 4 9 6 20 5 4 6 18 9 8 11 19 11 2 8 9 12 15 200 Totals 482 1,282 682 878 1,034 599 1,382 772 1,340 671 727 657 1,198 1,584 826 1,087 703 1,035 747 987 983 991 934 Judge - 4th District Court 17 Denise D. Reilly 481 1,264 678 872 1,036 596 1,377 759 1,323 667 718 649 1,184 1,573 810 1,064 686 1,021 738 976 974 978 913 21,337 Write -In 4 5 3 41 4 51 7 71 21 61 6 4 13 10 7 8 17 9 2 6 8 9 18 183 Totals 485 1,269 681 876 1,040 601 1,384 766 1,344 673 724 6531 1,197 1,5831 817 1,0721 703 1,0301 740 9821 982 9871 931 Judge - 4th District Court 22 Steven E.Antolak 185 533 279 378 378 248 531 310 425 258 267 319 431 584 349 421 246 403 272 368 372 379 357 8,293 Elizabeth V. Cutter 341 878 483 683 798 467 1,082 603 1,105 538 561 474 906 1,233 638 891 528 746 561 747 755 762 693 16,473 Write -In 2 91 0 2 4 4 5 4 9 2 2 6 9 5 5 8 13 6 2 3 5 7 112 Totals 528 1,420 762 1,063 1,180 719 1,618 917 1,539 798 830 799 1,346 1,822 992 1,320 787 1,155 835 1,118 1,127 1,146 1,057 Judge - 4th District Court 29 Nancy E. Brasel 479 1,271 684 863 1,032 595 1,356 764 1,321 666 708 652 1,176 1,557 821 1,079 686 1,022 737 967 978 979 919 21,312 Write -In 3 9 0 4 4 7 7 8 17 5 7 6 15 14 7 9 14 10 2 5 10 9 13 185 Totals 482 1,280 684 867 1,036 602 1,363 772 1,338 671 715 658 1,191 1,571 828 1,088 700 1,015 739 972 988 988 932 Judge - 4th District Court 33 M. Jacqueline Regis 472 1,258 679 855 1,020 589 1,345 754 1,304 659 705 647 1,163 1,543 808 1,061 679 1,015 728 955 973 970 912 21,094 Write -In 5 11 1 4 6 5 6 7 17 5 4 41 19 ill 8 12 14 91 4 6 7 7 14 186 Totals 477 1,269 680 859 1,026 594 1,351 761 1,321 664 709 651 1,182 1,554 816 1,073 693 1,024 732 961 980 977 926 Judge - 4th District Court 35 Daniel Mabley 476 1,255 677 861 1,024 600 1,349 758 1,298 660 710 645 1,160 1,547 806 1,064 676 1,010 731 966 970 972 904 21,119 Write -In 2 10 21 31 31 41 81 41 15 6 7 4 16 11 6 11 15 9 2 7 8 10 14 177 Totals 478 1,265 679 864 1,027 604 1,357 7621 1,313 666 7171 649 1,176 1,558 812 1,075 691 1,019 733 973 978 982 918 Judge - 4th District Court 40 Jamie L. Anderson 469 1,262 679 863 1,013 600 1,353 761 1,310 651 7061 6431 1,158 1,539 797 1,055 680 1,010 729 954 974 00 21,070 Page 3 7 PCT 1 1 PCT 2 PCTLJ PCT4 PCT 5 PCT 6 PCT 7 PCT 8 PCT 9 PCT 10 PCT 11 PCT 12 PCT 13 PCT 14 PCT 15 PCT 16 PCT 17 PCT 18 PCT 19 PCT 201 PCT 21 1 PCT 221 PCT 23 1 TOTAL Write-In 4 12 0 4 4 2 6 5 18 71 3 4 17 131 10 121 13 101 2 6 7 91 15 183 Totals 473 1,274 679 867 1,017 602 1,359 766 1,328 658 709 647 1,175 1,5521 807 1,067 693 1,020 731 960 981 973 915 Judge - 4th District Court 44 Marc Berris 287 743 394 533 583 318 776 408 623 369 334 392 601 897 549 641 367 533 404 626 637 579 574 12,168 Lois Conroy 250 6741 379 5151 606 3931 859 4991 891 407 486 3821 734 958 472 668 416 614 432 5581 548 585 504 12,830 Write-In 3 71 1 3 3 2 4 4 9 2 1 4 11 6 4 6 12 6 2 2 7 6 9 114 Totals 540 1,424 774 1,051 1,192 713 1,639 911 1,523 7781 821 778 1,346 1,861 1,025 1,315 795 1,153 838 1,186 1,192 1,170 1,087 Judge - 4th District Court 45 Marilyn Brown Rosenbaum 483 1,265 688 864 1,012 595 1,353 760 1,316 662 708 647 1,164 1,562 811 1,062 676 1,012 737 964 983 976 903 21,203 Write-In 4 13 0 2 5 5 8 8 16 7 5 4 15 12 9 9 15 8 2 4 7 7 17 182 Totals 487 1,278 688 866 1,017 600 1,361 768 1,332 669 713 651 1,179 1,574 820 1,071 691 1,020 739 968 990 983 920 Judge - 4th District Court 46 Mary R. Vasaly 476 1,254 676 859 1,011 600 1,349 758 1,313 654 702 648 1,165 1,546 807 1,061 680 1,008 726 961 969 967 902 21,092 Write-In 2 9 0 3 4 2 7 6 15 7 6 4 151 14 7 8 14 8 2 4 9 8 14 168 Totals 478 1,263 676 862 1,015 602 1,356 764 1,328 661 708 652 1,180 1,560 814 1,069 694 1,016 728 965 978 975 916 Judge - 4th District Court 48 John McShane 475 1,249 667 856 1,009 594 1,342 760 1,298 650 696 638 1,153 1,543 798 1,056 671 1,005 7201 951 971 957 897 20,956 Write-In 3 111 3 7 6 3 7 4 17 4 3 6 18 7 71 12 17 8 3 7 6 11 18 188 Totals 478 1,260 670 863 1,015 597 1,349 764 1,315 654 699 644 1,171 1,550 805 1,068 688 1,013 723 958 977 968 915 Judge - 4th District Court 49 Lyonel Norris 468 1,258 672 851 1,003 585 1,334 754 1,295 652 694 640 1,148 1,542 797 1,056 668 1,000 719 955 967 956 898 20,912 Write-In 7 5 1 31 5 41 7 4 16 4 4 4 19 10 8 10 18 8 3 6 6 10 17 179 Totals 475 1,263 673 854 1,008 589 1,341 7581 1,311 6561 698 644 1,167 1,552 805 1,0661 686 1,0081 722 961 973 966 915 Judge - 4th District Court 50 Bruce A. Peterson 475 1,262 672 853 1,009 590 1,352 764 1,306 650 704 644 1,156 1,551 802 1,065 674 1,012 730 960 971 962 903 21,067 Write-In 4 5 4 6 6 5 10 4 15 5 3 5 18 8 9 9 16 6 2 5 6 12 17 180 Totals 479 1,267 6761 859 1,015 595 1,362 768 1,321 655 707 649 1,174 1,559 811 1,074 690 1,018 732 965 977 974 920 Judge - 4th District Court 59 Patrick Robben 465 1,253 661 853 1,004 588 1,339 750 1,302 645 696 635 1,141 1,525 792 1,049 674 999 717 959 966 952 898 20,863 Write-In 4 9 3 5 8 2 8 8 15 4 4 61 20 12 7 13 16 7 3 5 8 14 16 197 Totals 469 1,262 664 858 1,012 590 1,347 758 1,317 649 700 641 1,161 1,537 799 1,062 690 1,006 720 964 974 966 914 REGISTERED VOTERS 7:00A.M. 960 2,554 1,463 2,080 1,987 1,340 3,016 1,600 2,524 1,326 1,483 1,460 2,037 3,132 1,729 2,272 1,197 1,883 1,421 2,083 2,036 1,984 1,817 43,384 NEW REGISTRATIONS - ELECTION DAY 254 673 132 199 224 125 2801 198 5381 208 154 166 693 449 309 342 317 416 1481 253 238 432 446 7,194 TOTAL NUMBER OF REGISTERED VOTERS 1,214 3,227 1,5951 2,2791 2,2111 1,4651 3,2961 1,7981 3,0621 1,5341 1,637 1,626 2,730 3,581 2,0381 2,6141 1,514 2,299 1,5691 2,3361 2,2741 2,4161 2,263 50,578 NUMBER OF BALLOTS COUNTED 1 1,027 2,854 1,4201 2,0221 1,9711 1,3061 2,9371 1,5991 2,6641 1,3571 11455 1,450 2,316 3,223 1,7251 2,2891 1,2651 2,052 1,3891 2,0781 2,0291 2,0591 1,943 44,430 PERCENTAGE VOTING 1 84.6% 88.4% 89.0%1 88.7%1 89.1%1 89.1%1 89.1%1 88.9%1 87.0%1 88.5%1 78.9%1 89.2%1 84.8%1 90.0%1 84.6%1 87.6%1 83.6%1 89.3% 88.5%1 89.0%1 89.2%1 85.2%1 85.9% 87.8% Page 3 7 APPROVED MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY July 26, 2012 PRESENT: Chairman Jeff Kulaszewicz, Commissioners Bob Stein, Carl Runck and Jim Willis ABSENT: Commissioner Paul Caryotakis STAFF PRESENT: Housing Program Manager Jim Barnes, HRA Executive Director Steve Juetten, Support Services Manager Denise Whalen, HRA Specialist Kip Berglund and Office Support Specialist Laurie Lokken OTHERS PRESENT: Grace Management Representative Jody Boedigheimer 1. CALL TO ORDER Chair Kulaszewicz called the Plymouth Housing and Redevelopment Authority meeting to order at 7:03 p.m. 2. CONSENT AGENDA A. Approve HRA Meeting Minutes from May 24, 2012. B. Plymouth Towne Square. Accept Monthly Housing Reports. C. Vicksburg Crossing. Accept Monthly Housing/Marketing Reports. D. Community Development Block Grant (CDBG). Accept Consolidated Annual Performance and Evaluation Report (CAPER) and Notice of Annual Citizens' Participation Meetings. MOTION by Commissioner Willis, seconded by Commissioner Stein, to approve the consent agenda. Vote. 4 Ayes. MOTION approved. 3. NEW BUSINESS HRA Executive Director Juetten requested item 3. C. to be placed ahead of item 3. A. on the agenda. C. Discuss Inquiry About Interest In Vicksburg Crossing. HRA Executive Director Juetten gave an overview of the staff report. Page 38 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 2 Grace Management Representative Boedigheimer stated that Holiday Retirement is a middle market company. She said that they have live-in managers, usually two couples that are onsite 24/7. She said it's a tough job and they have a lot of turn over in that position in their communities. She said that one of their clients is affiliated with Holiday and the Holiday model. She questioned whether Holiday understood that Vicksburg Crossing does not have a commercial kitchen. She said that their interest in Vicksburg Crossing seems odd and this is probably the last company she would have ever expected to approach the HRA for this property. She said they have three meals a day all inclusive in their rent. She said they have a travel program throughout all of their communities where you can go to a Holiday in another state and stay in its guest room if it's available. HRA Executive Director Juetten asked if this is the typical size for a Holiday community. Grace Management Representative Boedigheimer responded their footprint is 100 to 120 and they have expanded it a little bit in some of their later developments but they don't typically like to go over 120. She stated their units are typically larger than most retirement communities. Commissioner Stein asked if this could have been a shotgun letter that they sent out to various apartment buildings to see what responses they get. Executive HRA Director Juetten responded it sounds like they have gotten some investment money and they are in the acquisition mode. He said they have one building in White Bear Lake so they are looking to expand in the Twin Cities market. Commissioner Runck stated that current cap rates are pretty low in apartment acquisitions and looking at the Net Operating Income (NOI) on this building, about $300,000 a year is 6 caps that is a $55,000 unit cost. He said they might be thinking of adding a commercial kitchen or doing something if they budget for that. He said it would be interesting to know what the mission of the HRA is with this property and what the real valuation is that could be attached to that property today. He said it's a lot lower than would be for any other building at that low of an NOI. He said replacement cost is over $100,000 unit. Executive HRA Director Juetten replied that staff could look into that if the Board wanted to go in that direction. Chairman Kulaszewicz stated our mission is to provide housing for our residents and would a building like that still provide housing for our residents. He stated that it was not our intent, when either Vicksburg Crossing or Plymouth Towne Square was built, to hold them long enough to turn for profit and then sell. Commissioner Stein stated that he doesn't assume that they have any subsidized units. Grace Management Representative Boedigheimer responded negatively and added that their average rents would double. Housing Program Manager Barnes stated that Holiday's website indicates they are charging about $2,600 per month, flat fee for everything that they include. He said that would be an increase in rent for our current residents based on Vicksburg Crossing current rents and average living expenses. Page 39 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 3 Commissioner Runck stated that if he were in their shoes, he would see a value at buying this for $50,000 unit and put $10,000 into it and then charge more rent. He said that he would be interested to hear their full proposal but it doesn't sound like it's in line with the mission of the HRA. Chairman Kulaszewicz stated that there are other ancillary issues, like bonds. He said when someone buys municipal bonds, they expect the bonds to remain in place until they mature. Housing Program Manager Barnes responded that there would be some work to do to be able to do that. He said he did not know what that would mean for the HRA or the city with regards to future bond issues. Housing Program Manager Barnes stated that the HRA mission is to provide a wide range of housing options in the city and to work with the city and the City Council to provide those options within our community. He said these buildings serve that purpose. Commissioner Stein stated that by selling Vicksburg Crossing, we wouldn't be meeting our mission unless we made enough money off the sale and doubled the number of units we are providing. He stated that he wouldn't be interested in selling. Chairman Kulaszewicz stated he wouldn't be interested in pursuing this and wasting their time or staff's time. He said if we were in the business and our mission was to develop properties and turn a profit would be one thing but that's not the HRA's mission. Commissioner Willis stated that he didn't disagree. MOTION by Chairman Kulaszewicz, seconded by Commissioner Runck, requesting HRA staff to respond to Holiday Retirement that the HRA is not interested in selling Vicksburg Crossing. Vote. 4 Ayes. Motion approved. A. Housing Choice Voucher Program (Section S) Study. Commissioner Willis stated that administrative reimbursement continues to fall and it's not likely to be increased. He said the issue is to talk about what to do to cover deficit of the administrative expenses from this point forward. HRA Executive Director Juetten stated the unrestricted net assets are the money that we built up over time and we can use that money to offset a deficit on an annual basis. He said that assumptions were made in these calculations with no increase from HUD and a 2-1/2% increase per year on our expenses. He said 2020-2021 would be when we would be in the negative and that would be when we would have to start taking money from either an HRA levy or something else to help fund it. Page 40 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 4 HRA Executive Director Juetten went over the four options outlined in the staff report. He added this is a lot of historical data that we did not have in one place before and since staff spent a lot of time on this, it is a good document to have. Chairman Kulaszewicz stated that he found it to be very interesting, informational and the time was well spent. Commissioner Willis stated that he recommends continuing as currently doing and monitoring it. He said other HRAs are going to be pushed to the same point and let's find out what others come up with, as they may come up with something unique. He said if we can ultimately have the same housing results for Section 8 run by somebody else, there may be a time when that may be the best thing for us to do because of cost factors. He said that given the reserves that we have, it is not necessary to make that decision today. Commissioner Willis added that he is not interested in running the reserves down to zero because then you don't have flexibility for anything else. HRA Executive Director Juetten responded that if we want to get out of the program, we would have to find somebody that wants our program. He agreed with Commissioner Willis that it would be hard to sell to somebody else with a zero reserve balance. Commissioner Stein stated that he assumed every HRA is facing the same shortfall so why would anybody want to take it over. Commissioner Willis stated that Metropolitan Council would because they would levy it. HRA Executive Director Juetten stated that certain ones have different ways of doing it. Chairman Kulaszewicz asked that if we did turn it over wouldn't that cause cuts in staff. HRA Executive Director Juetten responded affirmatively. He said there would definitely be two people that we would eliminate immediately. Chairman Kulaszewicz asked if the intent, when it was taken over in the first place, was to have more local control. Commissioner Stein stated it was a good idea. HRA Executive Director Juetten responded absolutely and there are some real good, solid benefits of us operating the program. He said the question is just when to decide that we may have to look at using local dollars to subsidize the program. Commissioner Stein asked if we make money with port ins. HRA Executive Director Juetten responded that we get money, we don't make money. Commissioner Stein asked if we ever lose money on a port in. Support Services Manager Whalen replied that we get 80% of the administrative fee on a port in and for being a small housing authority, we do very well with our port ins. She said that is what has sustained us the last few years. Commissioner Stein stated that if we had more port ins, we could almost make up the deficit and he asked if there is a way to attract that. Support Services Manager Whalen responded that one of the issues is that the rental market is very tight right now and if owners opt out or don't accept Page 41 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 5 Section 8, it hurt us. She said that Westview Estates has helped us because we had, not only our project -based vouchers there, ten others that ported in from other housing authorities. She said having a good affordable housing project like that helps us because then people want to come here. HRA Executive Director Juetten added that Park Place Apartments only has one Section 8 client left and they are leaving soon. He said Park Place is not looking for any more. He said they are raising their rents and putting improvements into the buildings. He said the amount of rent is capped and if it's over, Section 8 people have to pay the difference and they can't afford to pay a whole lot. Commissioner Runck stated that with all the construction going on, vacancies are going to crawl back up in the next few years and that will help us out. HRA Executive Director Juetten agreed and stated this is probably a couple -year blip that will probably correct itself in the next few years. MOTION by Commissioner Willis, seconded by Chairman Kulaszewicz, to continue on the current Housing Choice Voucher Program course, monitor the program and update the spreadsheet on an annual basis. Vote. 4 Ayes. MOTION approved. B. Emergency Repair Assessment/Loan Program. HRA Specialist Berglund gave an overview of the staff report on the Emergency Repair Assessment Program. Commissioner Willis asked if it would be limited to water utility or if it could include sanitary sewer or connection to the sanitary sewer if their septic system failed and they haven't previously connected to the city sewer. HRA Specialist Berglund responded that could also be an assessment. Housing Program Manager Barnes added that staff could look at those items. He said that we are restricted by statute for what's assessable. He said that staff would add sewer to the Emergency Repair Assessment Program. He said that staff had considered putting in trees, as well, if they were damaged in storms or diseased. He said that in talking with the Park staff, they all ready have the ability to assess residents if needed and they didn't want to wrap that in with this program at this time. Commissioner Willis asked if it is strictly limited to sewer and water. Housing Program Manager Barnes responded that there are other items listed in the statute but a lot of them, such as sidewalk and street repairs, are all ready being assessed through a normal process. He said staff felt we would deal with things that come up more in an emergency situation, such as a water service breaking on the owner's side of the property. Commissioner Willis asked what assurance staff has that the water fund is going to be amendable through becoming a piggy bank for this program. Housing Program Manager Barnes replied that staff has talked with Public Works Director Cote and he was comfortable with this. Page 42 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 6 He said we would be doing the same thing that Public Works has been doing in the past when emergencies have come up, with the exception that we are bringing in HRA staff to have a review of their income and make sure that they meet a certain test before it comes before the City Council for an assessment. He said it is an extra set of requirements so that the Council knows that there are guidelines in place. HRA Executive Director Juetten added that the idea of this policy and the policy itself would have to go in front of the City Council, too. He stated that the idea is that the HRA staff has the technical expertise to analyze whether or not somebody needs assistance or not but the city has the authority to assess, the HRA does not. He said even if there was a program set up with HRA dollars, some how it would have to still get back to the City Council so that they could approve the assessment. He said that rather than do it that way, staff discussed that the money would come from a non -HRA fund (a city fund) but the HRA staff would help Engineering and Public Works determine eligibility. Commissioner Runck asked if there is a program like this for seniors already. HRA Executive Director Juetten responded that there is through the HRA. Housing Program Manager Barnes added that there is an emergency repair grant program for individuals who are 55 years of age or older. He said that what we are proposing doesn't have any age restrictions and the income limit is a little higher than the CDBG program. He said it would potentially help out a broader spectrum of individuals. Commissioner Willis stated that when it goes to the City Council, he would be looking for what the limitations are in terms of what kinds of things are going to be subject to getting a grant and what kind of work is going to be authorized, such as water service or sanitary sewer. Housing Program Manager Barnes stated there is not a huge need for this. He said Public Works Director Cote has said that he has 35 to 40 breaks in a year that are on the homeowner's side. He said of those 35 to 40, it is literally two or maybe three a year where the homeowner is in a financial situation where they can't pay for the costs immediately. He said it is a very small amount but the reason staff proposed this is because it was a more secure way for the city to protect the funds. Housing Program Manager Barnes stated that assessments do not go away; whereas, loans could be lost through a foreclosure. Commissioner Willis stated that if you don't talk about sanitary sewer somebody will bring it up because if a sewer line collapses or gets plugged up, from a health standpoint, that's probably more severe of a problem. He asked HRA staff to discuss adding it to the policy with Public Works Director Cote. Chairman Kulaszewicz stated that he is also in favor of adding sanitary sewer to the policy. Commissioner Willis stated that he thought there should be a cap. Housing Program Manager Barnes responded that staff borrowed this language from the city's policy on assessments. Page 43 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 7 Commissioner Willis stated it would be how much you would be willing to spend if a sewer or water line goes out and he doesn't know how much they cost. HRA Specialist Berglund replied that the estimates are around $2,000 to $3,000. Commissioner Willis asked if that was from the street valve on the property line to the home meter. HRA Executive Director Juetten replied affirmatively. He added that they don't always have to go all the way back to the house. Housing Program Manager Barnes stated that a cap could be included. He said septic systems could get costly. He said if they are not hooked up to city services, we would be looking at abandoning the septic system and trying to get that house connected to the city service. Housing Programs Manager Barnes said staff thought the maximum eligible income for this program would be capped at $83,900 for household income, using the median income for a four - person household. Commissioner Willis asked if the cap is defined by an annual adjustment. Housing Program Manger Barnes responded that it would be looked at and adjusted annually. Chairman Kulaszewicz added it would be adjusted to whatever the median income is. HRA Specialist Berglund gave an overview of the staff report on the Emergency Repair Loan Program. Commissioner Willis asked if this loan program includes windows. HRA Specialist Berglund responded that this would not include windows because that would not be viewed as an emergency type repair. He said that would be more suited for either our rehabilitation loan program or we would direct the resident to the Minnesota Housing Finance Agency's Fix -Up Fund. Housing Program Manager Barnes added that it could be used for windows if it were just a single window that presented an emergency situation. Commissioner Willis asked how the loan would be collected or how default would be avoided if it is capped at $5,000. Housing Program Manager Barnes responded that we would become a lender, just like any bank, and there would be terms in our document about defaults; such as, what would be a default, how to cure those defaults and what the repercussions would be. Chairman Kulaszewicz asked if it would be a second mortgage. Housing Program Manager Barnes replied affirmatively and that we would be in a second or maybe even a in a third position, depending the number of loans each homeowner has. He said this is an emergency situation where something comes up. He said our CDBG program is a grant program for seniors. He added that there will be more risk in a loan program. Commissioner Stein asked if the program would start out with $50,000. Housing Program Manager Barnes confirmed that amount and added that staff's thought is to make this a pilot program and see if it is successful. Page 44 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 8 Commissioner Runck asked if the funds would be utilized too quickly. Housing Program Manager Barnes responded that it has to be an emergency. He said it is not designed to address just an old furnace, water heater, etc. He said there would have to be an emergency situation or the furnace would have to be "red tagged" by the utility company. Commissioner Stein asked if staff has received calls from people that their furnace is broken and needs to be replaced but then they are not eligible so you can't help them. Housing Program Manager Barnes responded affirmatively. He said that staff fields about 10 calls per year. HRA Executive Director Juetten asked if it is typically seniors that just have more income from investments. Housing Program Manager Barnes replied that there is a wide variety, as some are under the age limit or over the income limit. Commissioner Stein asked if $50,000 was the total for the program or if that would be the amount going into the program each year. Housing Program Manager Barnes responded that staff proposes to initially fund the program at $50,000 and evaluate the program, either within a year or as those funds are depleting. He said staff would report back to the Board on the progress of the program. He said if the program is successful, it would ultimately be funded for a number of years and eventually it would become self sustaining. Commissioner Willis asked if these programs have an administrative fee to cover staff time. Housing Program Manager Barnes replied that we have not proposed any administrative fee for this but we could. Commissioner Willis stated that he is not suggesting we add a fee at this time. Chairman Kulaszewicz stated that we put in $50,000 and it is a one time deal. He said we look at it again in a year or when $50,000 is depleted, whichever comes first. Housing Program Manager Barnes stated that at a minimum, staff would bring it back in a year even if there were still funds remaining to keep the Board informed. Commissioner Willis stated that there is not going to be a deluge of applicants. Chairman Kulaszewicz stated that he would assume staff will put it out on the city's website and let residents know the program exists. Housing Program Manager Barnes responded affirmatively. He said the more you market and advertise programs, the more they get used. He said we are always cautious when we have limited funds. Commissioner Stein asked how quickly someone's eligibility can be determined. Housing Program Manager Barnes replied it depends on how quick they can get us the required information. He said they are asked to bring in a couple years of tax returns, two months of their most recent pay stubs and documentation on their current mortgage. Commissioner Stein asked what happens if the emergency occurs on weekends or holidays. Housing Program Manager Barnes responded that we do not have anything set up for weekends or holidays but we certainly could look into it. He said most people understand government and that we are not open on weekends and certain holidays. Commissioner Stein asked if Public Page 45 Approved Plymouth Housing and Redevelopment Authority July 26, 2012 Page 9 Works responds. HRA Executive Director Juetten replied that they respond immediately for water breaks. Chairman Kulaszewicz stated that he was in favor of both of these programs. MOTION by Commissioner Stein, seconded by Commissioner Runck, to approve the Emergency Repair Assessment Program and Emergency Repair Loan Program policies with HRA Board recommendations to be submitted to the City Council for review and approval. Vote. 4 Ayes. Motion approved. 6. ADJOURNMENT MOTION by Chair Kulaszewicz, without objection, to adjourn the meeting at 7:50 p.m. Page 46 APPROVED MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY September 27, 2012 PRESENT: Commissioners Bob Stein and Carl Runck ABSENT: Chairman Jeff Kulaszewicz, Commissioners Paul Caryotakis and Jim Willis STAFF PRESENT: Housing Program Manager Jim Barnes OTHERS PRESENT: None 1. CALL TO ORDER Commissioner Carl Runk called the Plymouth Housing and Redevelopment Authority meeting to order at 7:04 p.m. Due to not having a quorum present to conduct official business, Commissioner Runk recessed the meeting to October 25, 2012 and closed the meeting. Meeting closed at 7:05 p.m. Page 47 Approved Minutes City of Plymouth Planning Commission Meeting October 17, 2012 MEMBERS PRESENT: Vice Chair Dick Kobussen, Commissioners Nathan Robinson, Scott Nelson, Bryan Oakley, Gordon Petrash and Marc Anderson MEMBERS ABSENT: Chair James Davis STAFF PRESENT: Senior Planner Shawn Drill, Public Works Director Doran Cote 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 MOTION by Commissioner Petrash, seconded by Commissioner Oakley, to approve the October 17, 2012 Planning Commission Agenda. Vote. 6 Ayes. MOTION approved. 5. CONSENT AGENDA A. APPROVAL OF THE SEPTEMBER 19, 2012 PLANNING COMMISSION MEETING MINUTES Commissioner Anderson referenced Page 3 Paragraph 4 and changed "water main in the paved surface" to "water main in and a paved surface". MOTION by Commissioner Nelson, seconded by Commissioner Robinson, to approve the amended September 19, 2012 Planning Commission Meeting Minutes. Vote. 6 Ayes. MOTION approved. 6. PUBLIC HEARINGS A. CITY OF PLYMOUTH (2012054) Vice Chair Kobussen introduced the request by the City of Plymouth for the 2013-2017 Capital Improvement Program. Public Works Director Cote gave an overview of the staff report. Commissioner Petrash asked what happens to the fire rescue vehicle which is being replaced. Page 48 Approved Planning Commission Minutes October 17, 2012 Page 2 Public Works Director Cote said it depends on the type of vehicle being replaced. He said some are auctioned, but fire equipment is hard to auction and does not have a lot of value at auction. Public Works Director Cote said often times they will do an alternative bid on the replacement of the new vehicle and will have a trade in value at that time. Public Works Director Cote said they will compare what the city could get at auction versus what the city can get as a trade in. He added suppliers of the fire apparatus often know people who might need the used equipment and we always work to get the best deal. Vice Chair Kobussen asked why the self-propelled sprayer and water truck were eliminated in 2014 or if they were moved to 2017. Public Works Director Cote explained that the park maintenance staff no longer uses the sprayer, and the water truck was used for freezing outdoor rinks, of which we don't have that many of any more. Commissioner Oakley noted there are seven police squads replaced in 2013, but none are listed for subsequent years. Public Works Director Cote said we budget for five to eight squads every year and they are listed in the All Projects section. Commissioner Petrash asked if the fourth fire station has already been sited. Public Works Director Cote said the pumping station and 6 -million gallon reservoir at the northwest corner of Vicksburg Lane and Schmidt Lake Road were located in anticipation of a fourth fire station also being located at that site, if needed in the future. He added the site could also accommodate a third water treatment plant. Commissioner Anderson asked about funding sources listed as "other" for park and recreation and streets. Public Works Director Cote said for the streets projects we don't know the funding source until direction is given by the City Council. Public Works Director Cote explained the ice center training facility is in its infancy stage. He said there is a $150,000 funding gap and they are seeking another partner - either Acceleration Minnesota or the school district, and are also looking at grants. Commissioner Anderson said developers have been paying for Dunkirk Lane as development occurs. He asked if the cost of infilling Dunkirk Lane would be assessed back to the properties that will benefit when they develop. Public Works Director Cote said they are proposing to assess a portion of the cost. Public Works Director Cote said they have told parties interested in developing properties adjacent to Dunkirk Lane that should they come first, they will have to pay the cost of those improvements. Page 49 Approved Planning Commission Minutes October 17, 2012 Page 3 Commissioner Anderson asked where the offset would occur when a property owner is charged for the road. Public Works Director Cote said the proposed funding source would be the 70% assessment and the offset would be municipal state aid. Vice Chair Kobussen asked why in some cases, spending would be higher than funding sources identified. Public Works Director Cote stated he will be reconciling both the water resources projects and the street projects as there have been changes to this document since it went to the City Council. Vice Chair Kobussen asked if the portable generator 13-CE-NEW2 would be a new project. Public Works Director Cote said that generator would be a new project with the addition of the well off Vicksburg Lane near Shenandoah Lane. He said the generator is needed in case of a power failure. Vice Chair Kobussen asked if the city hall window replacement 13 -FM -004 is a new project. Public Works Director Cote said that project was initiated in 2011 and is for replacement of city hall windows in the oldest portion of the building. Vice Chair Kobussen opened and closed the public hearing as there was no one present to speak. MOTION by Commissioner Nelson, seconded by Commissioner Petrash, to approve the request by the City of Plymouth for the 2013-2017 Capital Improvement Program. Roll Call Vote. 6 Ayes. MOTION approved unanimously. 7. NEW BUSINESS 8. ADJOURNMENT MOTION by Vice Chair Kobussen, with no objection, to adjourn the meeting at 7:44 p.m. Page 50