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HomeMy WebLinkAboutCity Council Packet 02-20-2024 SpecialCity Council 1 of 1 February 20, 2024 CITY OF PLYMOUTH AGENDA Special City Council February 20, 2024, 5:30 PM 1.CALL TO ORDER 2.TOPICS 2.1 Discuss liquor license violations penalty grid Presumptive Penalty Grid Comparables Presentation 2.2 Discuss massage enterprise license limits 2.3 Receive update on 2024 pending/potential projects and provide direction on study session discussion topics for Q1 and Q2 Memo 2.4 Set future study sessions February March April 3.ADJOURN 1 Special City Council February 20, 2024 Agenda Number:2.1 To:Dave Callister, City Manager Prepared by:Erik Fadden, Public Safety Director Reviewed by:Erik Fadden, Public Safety Director Item:Discuss liquor license violations penalty grid 1.Action Requested: Provide direction on potential ordinance amendment for the liquor license violations penalty grid. 2.Background: At the August 8, 2023 council meeting, a public hearing was held to discuss the possible revocation of a liquor license for repeated violations related to underage sales. During the discussion, the council asked to compare other municipalities presumptive penalties to the City of Plymouth and requested a future study session to review Plymouth's city code related to liquor license penalties. The attachment shows liquor license presumptive penalty grids for neighboring and comparable cities. 3.Budget Impact: N/A 4.Attachments: Presumptive Penalty Grid Comparables Presentation 2 DATE: January 9, 2024 TO: Mayor Wosje and Plymouth City Council FROM: Erik Fadden, Public Safety Director SUBJECT: Liquor License Violations - Presumptive Penalty Comparison City of Plymouth (Within 36 Months) First Violation: $500.00 and 5 days stayed suspension Second Violation: $1,000.00- and 5-days suspension Third Violation: $2,000.00- and ten-days suspension Fourth Violation: Revocation Maple Grove (Within 36 months) First Violation: Mandatory 2 day suspension (On Sale), Up to 2 day suspension (Off Sale) Second Violation: Mandatory min. 5 day suspension (On Sale), Up to 5 day suspension (Off Sale) Third Violation: Mandatory min. 10 day suspension (On Sale), Up to 10 day suspension (Off Sale) Fourth Violation: Mandatory Revocation for any licensee MEMO PLYMOUTH POLICE DEPARTMENT 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 554457 3 Eden Prairie: (Within 24 months) First Violation: $500.00 Second Violation: $1,000.00 Third Violation: $1,500.00, plus two-day suspension of license Fourth Violation: $2,000.00, plus a suspension of not less than 5 days nor more than 60 days or revocation as determined by the City Council. Blaine: (Within 24 months) First Violation: $500.00 & 2 day suspension OR $1,000 fine (Licensee Choice) Second Violation: $1,000.00 & 5-day suspension OR $2,000 fine (Licensee Coice) Third Violation: Mandatory 10-day suspension Fourth Violation: Subject to revocation at Council Discretion St. Louis Park: (Within 36 months) First Violation: $2,000 fine Second Violation: $2,000 and 1 day suspension Third Violation: $2,000 and 3 day suspension Fourth Violation: Revocation Bloomington: (Within 5 years) First Violation: $1,000 fine and may revoke or suspend up to 60 days. Second Violation: $1,250 Fine for second in 5 years, and may revoke or suspend up to 60 days. Third Violation: $2,000 Fine for third in 5 years, and may revoke or suspend up to 60 days. Fourth Violation: $2,000 Fine for fourth in 5 years, and may revoke or suspend up to 60 days. 4 Minnetonka: Full Liquor Licenses (Different Schedule for 3.2 beer/wine and Taprooms) First Violation: On Sale: $500 Fine and 1 day suspension Off Sale: $750 Fine Second Violation: On Sale: $1000 Fine and 3-days suspension Off Sale: $1500 Fine and 1-day suspension Third Violation: On Sale: $2000 Fine and 10-days suspension Off Sale: $2000 Fine and 6-days suspension Fourth Violation: Revocation on all Edina: (Within 24 months) First Violation: $500.00 Fine Second Violation: $1000 Fine and 3-days suspension Third Violation: $2000 Fine and 7-days suspension Fourth Violation: Revocation Brooklyn Park (Within 24 months) First Violation: $500.00 Fine Second Violation: $750 Fine and 3-days suspension Third Violation: $1000 Fine and 7-days suspension Fourth Violation: $1250 and 30-days suspension Fifth Violation $1500 and Revocation 5 Roseville (Within 36 months) First Violation: $1000 Fine Second Violation: $2000 Fine and 3-days suspension Third Violation: $2000 Fine and 7-days suspension Fourth Violation: Revocation Woodbury Any Violation: Up to $2000 fine and up to 60-days suspension or revocation Lakeville (within 24 months) First Violation: $750.00 Fine Second Violation: $1000 Fine and 3-days suspension Third Violation: $1500 Fine and 6-days suspension Fourth Violation: Revocation 6 Liquor License Civil Penalties February 20, 2024 1 7 Overview •A public hearing was held at the August 8, 2023 City Council Meeting to discuss the possible revocation of a liquor license. •During the discussion, Council inquired as to how Plymouth penalties compared to other municipalities 2 8 Comparable Cities (Population*) •Plymouth (81,026) •Minnetonka (53,781) •Maple Grove (70,253) •Eden Prairie (64,198) •Blaine (70,222) •St. Louis Park (50,010) 3 •Bloomington (89,987) •Edina (53,494) •Brooklyn Park (86,478) •Roseville (36,254) •Woodbury (75,102) •Lakeville (69,490) * 2020 Census Data (www.census.gov) 9 Review of data •Consistency •Increased penalties with subsequent violations •Focused on penalties for furnishing alcohol to minors violations 4 10 Comparable Fines* •First Offense •Range: $500 -$2,000 •Most Common: $500 (6 cities) •Plymouth: $500 •Third Offense •Range: $1,000-$2,000 •Most Common: $2,000 (8 Cities) •Plymouth: $2,000 5 •Second Offense •Range: $750-$2,000 •Most Common: $1,000 (6 cities) •Plymouth: $1,000 •Fourth Offense •Range: $1,250-Revocation •Most Common: Revocation (9 cities) •Plymouth: Revocation *Woodbury City Code indicates a range of no fine to $2,000 for any offense. 11 Comparable Suspension/ Revocation •First Offense •Range: 0-5 days •Most Common: 0 (7 cities) •Plymouth: 5 days stayed •Third Offense •Range: 2-10 days •Most Common: 10 days (4 Cities) •Plymouth: 10 days 6 •Second Offense •Range: 0-5 days •Most Common: 3 days (5 cities) •Plymouth: 5 days •Fourth Offense •Range: 30 days -Revocation •Most Common: Revocation (9 cities) •Plymouth: Revocation *Woodbury and Bloomington city codes allow a range of 0 days suspension to revocation for any offense. 12 Comparable Fine Data 7 City 1st Offense 2nd Offense 3rd Offense 4th Offense 5th Offense Brooklyn Park 500 750 1000 1250 1500 Eden Prairie 500 1000 1500 2000 N/A Plymouth 500 1000 2000 Revocation N/A Blaine 500 1000 N/A*Revocation N/A Minnetonka On-Sale 500 1000 2000 Revocation N/A Edina 500 1000 2000 Revocation N/A Lakeville 750 1000 1500 Revocation N/A Bloomington 1000 1250 2000 2000 N/A Roseville 1000 2000 2000 Revocation N/A St. Louis Park 2000 2000 2000 Revocation N/A Woodbury 0-2000 0-2000 0-2000 0-2000 N/A Maple Grove 0-2000 0-2000 0-2000 Revocation N/A * Mandatory 10-day suspension 13 Comparable Suspension/Revocation Data 8 City 1st Offense 2nd Offense 3rd Offense 4th Offense 5th Offense Eden Prairie 0 0 2 5-Revocation N/A St. Louis Park 0 1 3 Revocation N/A Brooklyn Park 0 3 7 30 Revocation Lakeville 0 3 6 Revocation N/A Edina 0 3 7 Revocation N/A Roseville 0 3 7 Revocation N/A Plymouth 5 (Stayed)5 10 Revocation N/A Minnetonka On-Sale 1 3 10 Revocation N/A Blaine 2 5 10 Revocation N/A Maple Grove 2 5 10 Revocation N/A Bloomington 0-60 or Revocation 0-60 or Revocation 0-60 or Revocation 0-60 or Revocation N/A Woodbury 0-60 or Revocation 0-60 or Revocation 0-60 or Revocation 0-60 or Revocation N/A 14 •Questions? 9 15 Special City Council February 20, 2024 Agenda Number:2.2 To:Dave Callister, City Manager Prepared by:Erik Fadden, Public Safety Director Reviewed by:Erik Fadden, Public Safety Director Item:Discuss massage enterprise license limits 1.Action Requested: Discuss potential ordinance amendment removing the massage enterprise license limit from city code. 2.Background: City Code 1135.07 limits the number of therapeutic massage enterprise licenses within the city to not exceed 15. Over the past year, the police department has received several calls from individuals and businesses interested in opening a new massage business in the City of Plymouth, but the city is at its maximum license limit per city code and cannot issue any new licenses. The 15 enterprise license limit was put into place in 2017 when the city was seeing issues with illegal massage businesses. In surveying 16 other comparable cities, the cities of Plymouth and Blaine are the only two cities with license limits. In June, 2023, the council discussed the massage ordinance at length after a local business voiced concerns over the educational requirements for massage therapist and massage enterprise license holders. The current ordinance language and recent changes to educational requirements for applicants have been very effective in allowing only legitimate massage therapists to become licensed in the City of Plymouth. Staff believes the other provisions in the city code have helped control illegal massage businesses within the community and the license limit restriction is no longer necessary. 3.Budget Impact: N/A 4.Attachments: 16 Special City Council February 20, 2024 Agenda Number:2.3 To:Dave Callister, City Manager Prepared by:Maria Solano, Deputy City Manager Reviewed by: Item:Receive update on 2024 pending/potential projects and provide direction on study session discussion topics for Q1 and Q2 1.Action Requested: Receive update on 2024 pending/potential projects and provide direction on study session discussion topics for Q1 and Q2 2.Background: See attached memo. 3.Budget Impact: NA 4.Attachments: Memo 17 1 This memo provides council members with a summary list of current pending or potential projects for 2024 and beyond. Staff is seeking feedback for study session topics for Q1 and Q2. Pages 12 and 13 include dates for study sessions and a list of educational and discussion topics for the council to consider. This list is not exhaustive and should be used as a starting point to provide feedback. Please contact me with any questions. -Dave Callister Memorandum To:City Council From: Dave Callister, City Manager Date:February 15, 2024 Item:Summary of Pending/Potential Projects & Study Session topics 18 2 Contents Page # A.Development Projects...........................................................................................................................4 1.Former Prudential Site......................................................................................................................4 2.Four Seasons Mall Site......................................................................................................................4 3.Eagle Brook Church...........................................................................................................................4 4.494/55 Redevelopment (long term plan).........................................................................................4 5.Honeywell.........................................................................................................................................4 6.The Wren Apartments ......................................................................................................................5 7.Hollydale...........................................................................................................................................5 8.The Brooks Apartments & Commercial ............................................................................................5 9.Dietrich Development.......................................................................................................................5 B.Planning Studies....................................................................................................................................5 1.County Road 73 Small Area Study.....................................................................................................5 2.City Center 2.0 (city code, redevelopment, parking structures, streetscape)..................................5 C.Other Community and Economic Development Items.........................................................................6 1.Conversion of Manufacturing and Industrial Sites ...........................................................................6 2.HRA/EDA...........................................................................................................................................6 3.Vacation Rentals (VRBO/Airbnb) ......................................................................................................6 4.Housing Trust Fund...........................................................................................................................6 5.Inclusionary Housing Policy...............................................................................................................6 D.City Facilities .........................................................................................................................................7 1.Fire Station 2 and 3...........................................................................................................................7 2.Plymouth Ice Center..........................................................................................................................7 E.Public Works Projects ...........................................................................................................................7 1.Chankahda Trail (formerly County Road 47) Phase III......................................................................7 2.Zachary Water Treatment Plant Improvements...............................................................................7 3.Station 73 Transit and Regional Improvement Program (TRIP)........................................................7 4.36th Avenue (Kilmer Lane to Zachary Lane)......................................................................................8 5.2024 Pavement Improvement Projects............................................................................................8 F.Parks & Recreation Projects..................................................................................................................8 1.Community Forestry Plan and Yard Waste Site................................................................................8 2.Meadows Park...................................................................................................................................8 19 3 3.Schmidt Woods Park.........................................................................................................................8 G.Administrative Items.............................................................................................................................9 1.Local Lodging Tax..............................................................................................................................9 2.Destination Marketing Organization (DMO).....................................................................................9 3.Charitable Gambling Tax...................................................................................................................9 4.Legislative Priorities..........................................................................................................................9 5.Local option sales tax......................................................................................................................10 6.Employer of choice .........................................................................................................................10 7.10-Year Financial Management Plan..............................................................................................10 8.New Enterprise Resource Planning (ERP) system...........................................................................10 9.ClearGov Software..........................................................................................................................11 H.Public Safety........................................................................................................................................11 1.Fire Department Response Times and Staffing ..............................................................................11 2.Records Management System........................................................................................................11 20 4 A. Development Projects 1. Former Prudential Site The 75-acre former Prudential Campus at 13001 Bass Lake Rd was purchased by Roers and Scannell. The city is working with the new owners on required reviews, including environmental, sewer/water, and traffic studies. The city council reviewed a concept plan in July 2023 to establish a vision for the site and in September 2023 approved a comprehensive plan amendment to re-guide the site from office to mixed-use. Staff anticipates a site plan and Planned Unit Development (PUD) application to be submitted for consideration in February March 2024. Staff is working with the applicant on park dedication, park conveyance, stormwater planning and park construction phasing. Discussion will be needed around park planning for the portion of the site that will be conveyed to the city. It is anticipated that the building will be demolished in the spring of 2024 at which time site work will commence. 2. Four Seasons Mall Site In June of 2021, the city purchased the Four Seasons Mall on Lancaster Lane, south of Rockford Road and west of Highway 169 for $6.7 million dollars. To facilitate redevelopment, the council voted in July 2022 to seek bids for demolition. The building was removed in late 2022. The city has received positive feedback on the demolition and received a $775,000 grant from MN DEED to assist with demolition related costs. The city is currently working with a developer on a concept plan for the property but is also talking to other developers to gauge interest. Concepts include primarily multi-family residential with a small amount of commercial/retail space and affordable housing components. 3. Eagle Brook Church Eagle Brook Church will be building a church on the 50 acres north of Meadow Ridge Elementary School. The church is currently working on finalizing construction plans and plans to break ground this year. They anticipate opening in the fall of 2025. 4. 494/55 Redevelopment (long term plan) The southeastern quadrant of the Interstate 494 and Highway 55 interchange has been looked at by developers for a large-scale redevelopment project. The site includes Green Mill, Ramada, Red Roof Inn, Broadway Bar and Pizza, and Fairy Tale Academy. The city has not done any type of formal planning exercise for this site given other redevelopment priorities. Most of staff’s involvement has been reacting to various developer interest. The site has potential for a mix of uses including multi-family residential, commercial/retail, and medical offices, as well as a transit stop for future Bus Rapid Transit (BRT) that is proposed to run along Highway 55. Direction would be needed if council wants to entertain long range planning for this area. 5. Honeywell Honeywell received city approval to build a new 5,000-square-foot detached facility on Honeywell’s Highway 55 campus to develop and build cutting edge weather measurement equipment. Honeywell also purchased the DRC building on the northeast corner of I-494 and Highway 55. The 13-acre campus is undergoing renovations for this new facility. 21 5 6. The Wren Apartments Doran Companies constructed the Wren, a 176-unit apartment located on Highway 55 and Highway 169. This project boasts an investment of $54 million and will provide luxury housing units on the eastern edge of Plymouth, just off Highway 55. The site was previously an unused surface parking lot and sits just east of Cub Foods. The project received TIF assistance and 20% of the units are available for residents at 50% or less of area median income. The building is expected to open in June 2024. 7. Hollydale The roughly 160-acre former golf course site was approved for 230 single-family lots. Located off Holly Lane and Old Rockford Road, the project has already added a total value of $80 million in new home value. The project also contributedmore than $1.1 million towards park dedication funds. The city is actively working on development of Schmidt Woods, a neighborhood park serving existing and new residents in this area. 8. The Brooks Apartments & Commercial The Brooks is a mixed-use development consisting of a four story, 220-unit apartment building and two new commercial buildings, in addition to upgrades to the existing fuel station. The estimated economic impact of this project is more than $53 million. Additionally, realignment of Nathan Lane to 56th Avenue benefits the community with improved traffic flow and safety in the area. The site is located west of Superior Ford on the southwest corner of Bass Lake Road and Highway 169. Construction began in fall 2023 and occupancy is expected sometime in late 2024 or early 2025. 9. Dietrich Development Located to the north of Highway 55 between South Shore Drive and Revere Lane, this development will create a new mixed-use community with apartment homes and retail that will service the neighborhood. The Council approved this project in January 2024 and the developer is working on securing financing. The project will not include any assistance. Roughly 60% of the building’s units will be affordable to households earning 80% of Area Median Income (AMI). Construction is anticipated to begin later summer 2024. B. Planning Studies 1. County Road 73 Small Area Study The City Council accepted the County Road 73 Small Area Study, which includes the realignment of County Road 73 south of Highway 55. The city purchased one key piece of land that will allow for the roadway realignment. Engineering staff are working on the Station 73 Transit and Regional Improvement Program (TRIP). 2. City Center 2.0 (city code, redevelopment, parking structures, streetscape) The City Council adopted new Design Standards and zoning code updates for City Center this past summer. Planning staff continueto market the area to prospective developers and will actively work to foster relationships with local brokers and property owners. Future policy decisions will include defining a potential role for the city to play in acquiring strategic redevelopment sites within the district. 22 6 Plymouth Boulevard improvements are part of the city’s overall, long-term plan to revitalize City Center and cultivate a vibrant, walkable downtown area. Plymouth Boulevard improvements will begin this spring. The project includes improved crossings for pedestrian safety, roundabouts to slow traffic, trail connectivity, public art and community gathering spaces. These improvements will help create spaces for public art and food trucks, a newly designed entrance and signage for the Hilde Performance Center, seating and gathering areas along Plymouth Boulevard, a plaza, and more. C. Other Community and Economic Development Items 1. Conversion of Manufacturing and Industrial Sites The city currently allows manufacturing and industrial zoned properties to be converted to other uses such as mini storage, trampoline clubs, dance studios, indoor recreation, etc. Recently, there was administrative approval to allow an existing warehouse to be converted to mini storage units. As we continue to lose manufacturing and industrial spaces to other types of uses, the council may want to review current regulations. Some cities have strict regulations on what can go into industrial areas and with our significant med-tech business presence and our high demand for industrial and manufacturing spaces, this may merit further discussion. 2. HRA/EDA The city has an active Housing and Redevelopment Authority (HRA) that primarily deals with the city’s two existing senior buildings and four scattered site rental units. The city also has an inactive Economic Development Authority (EDA) which is composed of the City Council. Staff believe that given the amount of redevelopment activity anticipated in the next few years, the Council should re-examine how best to plan, review and approve development projects in the future and what roles the HRA, EDA and Council may play. 3. Vacation Rentals (VRBO/Airbnb) In response to growing concerns about short-term rentals, the City Council adopted an ordinance in June 2023 regulating this activity. The new regulations become effective August 1, 2023. Staff is currently working on finding the best solution for collecting lodging taxes from short term rentals including theoption having the Minnesota Department of Revenue collect the tax. 4. Housing Trust Fund Due to new legislation, the city will begin receiving dedicated sales tax revenue for affordable housing this year. Staff is exploring options to best use these funds. One option is to create a Housing Trust Fund that could be used to invest in affordable housing projects. Staff is gathering additional information on the topic and anticipates a future discussion this summer or falI. 5. Inclusionary Housing Policy As part of its 2021 Strategic Plan, the HRA has been working on developing an inclusionary housing policy to encourage the development of more affordable housing. The board has been working on the policy since summer 2022 and will make a formal recommendation to the council this March. The policy is largely focused on incentives, but may include recommendations for the council and planning commission to evaluate additional zoning and land use policies. 23 7 D. City Facilities 1. Fire Station 2 and 3 The Fire Station projects began in 2019 at council direction to review the feasibility of the three fire stations and any operational deficiencies. Fire Station 3 has been renovated and expanded. Fire Station 2 was demolished and rebuilt and is nearly complete with a ribbon cutting to occur in June 2024. 2. Plymouth Ice Center The city completed a condition assessment of the existing facility to determine detailed planning and timing of major repairs and replacement for the next Capital Improvement Plan. In late 2022, in partnership with the Wayzata Youth Hockey Association, the city participated in a high- level siting analysis to determine the feasibility of adding a 4th sheet of ice to the complex. The results of the study indicated that a 4th sheet can be accommodated with the addition of a parking structure. The city submitted a bonding request for infrastructure in and around city center that will support the redevelopment of City Center and the inclusion of a 4th sheet of ice. Staff are developing a comprehensive 10-year capital improvement program for the existing facilities to be included in the annual budget process. E. Public Works Projects 1. Chankahda Trail (formerly County Road 47) Phase III Phase three of the project includes reconstruction of Chankahda Trail from Vicksburg Lane to Northwest Boulevard. The project will include the installation of concrete curb and gutter, storm sewer improvements, water quality improvements, and trails. Construction of phase three is anticipated to occur in 2025 and 2026. The City was appropriated $7 Million dollars in state bonds for this phase and staff is currently working with the legislature to correct language allowing funds to be used towards construction. 2. Zachary Water Treatment Plant Improvements In 2023 the city was awarded $2 million in congressionally directed funding for improvements to the Zachary Water Treatment Plant (WTP). The project would enhance the Zachary WTP by increasing water production efficiency and conserving water through the installation of a plate settler system. Additional enhancements to the facility’s mechanical systems and the site plan are also proposed to upgrade components remaining from original installation back in the late 1980s. In addition to benefiting the entire Plymouth community, this project has the added benefit of conserving water through more efficient water re-use in the drinking water production process, thus reducing plant waste. This frees up capacity within the Metropolitan Council’s regional wastewater system which serves a population approaching two million. Design is underway and at a 90% level as of February 2024. Construction is slated for later 2024 and through 2025. 3. Station 73 Transit and Regional Improvement Program (TRIP) In 2022, the city was notified of a $15 million federal Department of Transportation grant award for the project, which will address a variety of safety hazards for pedestrians, bicyclists, motorists and transit users in the area of Highway 55 and County Road 73. The project will include a grade separated crossing of Highway 55, inline bus platforms, regional trail infrastructure and the realignment of County Road 73. The preliminary design was presented to the Council and the public was provided an opportunity to provide input as well. Final design is underway and ROW acquisition is planned for 2024. Construction is slated for 2025 and 2026. 24 8 Staff is working with partner agencies MnDOT, Metropolitan Council, Hennepin County, and the Three Rivers Park District on securing the remaining funding for the project. 4. 36th Avenue (Kilmer Lane to Zachary Lane) This project is slated for improvements in 2025 and the city recently submitted for $1.5 million in grant funding through MnDOT’s Local Road Improvement Program (LRIP). The city is working with the stakeholders and schools along the corridor through a robust public outreach to ensure the needed pavement, pedestrian, and traffic flow concerns are addressed. Final design is underway and will be completed in late 2024. 5.2024 Pavement Improvement Projects The city is leading a number of pavement improvement projects in the coming year. For more information please visit: www.plymouthmn.gov/project-spotlight F. Parks & Recreation Projects 1. Community Forestry Plan and Yard Waste Site Parks and Recreation has hired a consultant to evaluate current practices and develop recommendations for actions that support the Community Forestry program. The intent of the plan is to outline the goals and objectives in managing the community forest and ensuring long term viability of this asset. The plan will include baseline data on existing conditions, guidance on managing Emerald Ash Borer (EAB), targeted planting sites and an action plan for expanding the canopy. The plan will provide guidance on lifecycle options for how to handle wood waste that is created through improvements to the canopy and recommendations for accommodating increased removals and increased plantings. The city currently operates a yard waste site as a service to residents and as a result of the EAB infestation. The city’s tree inventory is currently in the early years of EAB infestation, and the city is considered an EAB generally infested area and within the EAB quarantine area as defined by the Department of Natural Resources (DNR). Each year, there has been a significant increase in the cost associated with grinding and removing the debris collected at the yard waste site. With the increase in population of the city, the limits on the size of the current yard waste site and budgetary impacts along with the early consideration for the long-term impacts of EAB, we have an opportunity to evaluate the functionality, purpose and future of the yard waste site. 2. Meadows Park The Meadows is scheduled for construction in 2024. Staff is currently working to complete bid documents in anticipation of going out to bid by the end of February. For the first time, the city is a recipient of a Hennepin County Youth Sports Grant in the amount of $200,000. Construction will occur as soon as weather permits in 2024. The cricket pitch will require a full season of seed establishment before it can be used. We anticipate the cricket field being open to the public in the spring of 2025. We are looking at options for opening the rest of the park in late 2024. 3. Schmidt Woods Park The Schmidt parcel is being developed in combination with the land that was dedicated to the city as part of the Hollydale development. This site was master planned in 2023 and improvements will be constructed in 2024 to coincide with the build out of the Hollydale 25 9 development. The Schmidt parcel will largely be preserved in its current condition to provide educational opportunities to the public about the family and their rich history of maple syruping. 4. Old Town Hall Parks and Recreation staff have been busy cleaning and chronicling the items in the old town hall in anticipation of a summer 2024 opening. Staff are working on programmatic elements at the old town hall and a reopening plan to encourage residents to learn about the history of Plymouth. G. Administrative Items 1. Local Lodging Tax In 2019, the city received legislative authority to impose a three-percent lodging tax of which two percent is used to assist with paying the annual debt for the Plymouth Community Center (PCC) and one percent is used for promoting and marketing the community. The lodging tax is the only one in the State of Minnesota that has a sunset date, 10 years, or September 2030. Through the last three legislative sessions, we have been working hard to remove the sunset date or at minimum extend to 20 years to match the financing of the PCC. Since October 2020, we have collected over $1.7 million in lodging taxes from our nine hotels (short-term rentals were added in 2023). Of this amount, $1.2 million has been used for the PCC debt and $590,000 has been collected for DMO purposes. 2. Destination Marketing Organization (DMO) Staff have developed an implementation strategy for a Destination Marketing Organization, a new division in the Parks and Recreation Department. A coordinator has been hired and a roll out plan is being developed to ensure a high level of marketing of the City of Plymouth as a regional destination for events, tournaments, concerts and conferences. The council will appoint the advisory board this spring. 3. Charitable Gambling Tax As per the Charitable Gambling Funds Usage Policy, the city collects 10% of all net revenues of all charitable gambling operations within the city. Staff has developed a policy recommendation that allows for 40% of the previous year’s collections, not to exceed $50,000 be donated to the Plymouth Civic League for the Music in Plymouth event. Other collections may be used for community arts programs, including but not limited to community concerts, that are free and open to the public. The annual 10% revenue has increased from $37,000 in 2015 to $94,000 in 2022 and approximately the same amount going forward. 4. Legislative Priorities On December 13, the City Council approved the 2024 legislative priorities. Since 2019, we have utilized Ann Lenczewski from Lockridge Grindal Nauen as our lobbyist. The following legislation has been secured in the past: Vicksburg Lane over CP Rail Line - $4.7 million state bonds (2015) Rockford Road Bridge over I-494 - $9.72 million state bonds (2019) Local Lodging Tax – Legislation adopted in 2019, Council implemented in October 2020. The Tax has a 10-year sunset. Plymouth Community Center - $5 million state bonds (2020) Chankahda Trail - $7 million state bonds (2023) 26 10 For the 2024 session, the city’s top priorities include: City Center Bonding Request. The city requests $32 million in state bond funds for enhancements to Plymouth City Center to support regional tourism, Bus Rapid Transit, as well as multimodal transportation, including improvements for pedestrians and cyclists. (State of Minnesota) City Center TIF Legislation. The city seeks special legislation to allow for creation of TIF Districts for the redevelopment of City Center to generate funding to pay for necessary public infrastructure enhancements. (State of Minnesota) Lodging Tax. The city seeks additional legislation to remove the 10-year expiration date of 2030 on the special lodging tax granted to the City of Plymouth to pay for recreational facilities, including the Plymouth Community Center, which has a 20- year term on debt repayment. (State of Minnesota) 5. Local option sales tax Staff is working on developing a timeline to pursue a local option sales tax. This includes dedicating time to explore potential uses and for community outreach. 6. Employer of choice Human resources continues to actively implement policies and procedures intended to solidify Plymouth as an employer of choice, in alignment with council’s strategic theme. The compensation study completed in mid-2023 provides a roadmap for the city to increase salaries to the target pay of the 75th percentile of our market of peer cities. A recently convened citywide benefits committee is educating staff on benefits programs available and helping to identify priorities and strategic direction for future benefits. Equity and inclusion will continue to be a major driver of human resources activities in 2024 and beyond. After council officially adopted City of Choice as a strategic theme in 2023, the city manager and directors unveiled the city mission statement (“We all work together to add quality to life”) and CIVIC values (Customer Focus, Integrity, Visionary, Inclusion and Connection). These provide the foundation for staff to build upon for future organizational development to ensure we are an employer of choice. 2024 will include additional relationship/trust-building initiatives along with data gathering in order to ensure long term success of initiatives in this area. The data gathering will include focus groups, one-on-one discussions, exploring additional employee advisory committee opportunities and citywide surveys. Council will be invited to participate with one-on-one sessions with HR in 2024. 7. 10-Year Financial Management Plan In 2013, staff created the first financial plan for the city. Since that time, staff has updated and enhanced the plan annually. The financial plan is used for all decision making for both operating and capital projects. The plan allows us to project annual property tax levy increases, tax rates and the impact on residential and commercial properties in Plymouth. Spinoff projects from the Financial Management Plan are the Debt Study, 10-year plans for the Street Reconstruction Fund, Park Replacement Fund and Water, Sewer, and Storm Water Funds. 8. New Enterprise Resource Planning (ERP) system Staff plans to RFP for the new ERP system, evaluate submissions and enter into a contract with a new system vendor(s) by the end of 2024. Implementation would be completed in 2025 with an 27 11 anticipated go-live date in 2026. A new ERP has an estimated cost of approximately $1 million which is budgeted in the IT internal service fund replacement reserves. 9. ClearGov Software The finance department has selected a new budget software, ClearGov. ClearGov provides the software to build the operating and capital budgets and utilizes the data to create interactive online budget and CIP books for the public. The new software will be utilized to publish the 2024 operating budget and build the 2025-2035 capital budget in 2024. H. Public Safety 1. Fire Department Response Times and Staffing The fire department will present an update on response times, standard of cover/city coverage, staffing, ISO rating and future needs to the council this year. 2. Records Management System The Police Department will be identifying a new records management system (RMS). Our current RMS has been in use since 2007 and the software vendor indicated in 2022 that they will no longer be updating the software in the near future. Extensive research has been conducted on viable options that provide the police department with the functionality required to adequately document police reports, log evidence and communicate data to prosecutors. After a software is selected, implementation is estimated to take approximately 18 months. 28 12 Tentative Schedule for 2024 City Council Study Sessions Q1-Q2 Completed January 9, Special, 5:00 p.m., Medicine Lake Closed meeting attorney-client privilege to discuss threatened litigation by Eagle Brook Church January 23, Annual Board & Commission Recognition Event 5:30 p.m. N/A February 6, Special, 5:00 p.m., Medicine Lake Closed meeting to conduct city manager’s annual performance evaluation Upcoming February 20, Special, 5:30 p.m., Council Chambers Discuss liquor license violations penalty grid Discuss massage enterprise license limits Discuss 2024 pending/potential projects March 12, Special, Medicine Lake TBD March 26, Special, 5:00 p.m., Medicine Lake Discuss inclusionary housing policy April 9, Special, 5:00 p.m., Medicine Lake TBD April 23, Special, 5:00 p.m., Medicine Lake TBD May 14, Special, 5:00 p.m., Medicine Lake TBD May 28, Special, 5:00 p.m., Medicine Lake TBD June 11, Special, 5:00 p.m., Medicine Lake TBD June 25, Special, 5:00 p.m., Medicine Lake TBD Educational Sessions A.Tax Increment Financing (TIF) 201 B.10-year financial plan C.Community outreach tools: flash vote, community meetings,see click fix,etc. D.Development Agreements 29 13 Study Sessions topics A. Redevelopment vision B. State of the water systems (televising demo, sewer system and drinking water update) C. Update and options for the two senior buildings and four scattered site properties D. City Center update E. Local Option Sales Tax options and timelines F. 2025 Capital Improvement Plan (CIP)/Budget a. Debt study G. Community Forestry Plan H. Housing Sales Tax including the option of a trust fund I. Risk management J. Update on fire response, service levels, staff model, fire code ordinance amendments, etc. K. Diversity, Equity and Inclusion update (Q3/Q4) L. Environmental stewardship (Q3/Q4) a. Organics program update b. Update on solar at the PCC and EV charging station data 30 Special City Council February 20, 2024 Agenda Number:2.4 To:Dave Callister, City Manager Prepared by:Jodi Gallup, City Clerk/Administrative Coordinator Reviewed by:Maria Solano, Deputy City Manager Item:Set future study sessions 1.Action Requested: Schedule study sessions and/or add topics as desired. Calendars are attached to assist with scheduling. 2.Background: Pending study session topics (at least three council members have approved the following study items on the list): - None at this time. Other council requests: - None at this time. Staff requests for special meeting topics and/or changes: - None at this time. 3.Budget Impact: N/A 4.Attachments: February March April 31 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 SUN TUES MON WED THUR FRI SAT February 2024 3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR 763-509-5080 plymouthmn.gov 7:00 PM HOUSING AND REDEVELOPMENT AUTHORITY MEETING Council Chambers PRESIDENTS DAY CITY OFFICES CLOSED 5:00 PM CLOSED COUNCIL MEETING City Manager Annual Performance Evaluation City Hall 7:00 PM REGULAR COUNCIL MEETING Council Chambers 5:30 PM SPECIAL PLANNING COMMISSION MEETING TBD 7:00 PM PLANNING COMMISSION MEETING Council Chambers 6:00 PM PARK & REC ADVISORY COMMISSION MEETING Council Chambers 5:30 PM SPECIAL COUNCIL MEETING Liquor License Violations Penalty Grid, Massage Enterprise License Limits, 2024 Projects Council Chambers 7:00 PM REGULAR COUNCIL MEETING Council Chambers 7:00 PM PLANNING COMMISSION MEETING Council Chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE MEETING Medicine Lake Room PRECINCT CAUCUS 7:00 PM SPECIAL CHARTER COMMISSION MEETING Medicine Lake Room 32 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 March 2024 3400 Plymouth Boulevard Plymouth, MN 55447 OFFICIAL CITY CALENDAR 763-509-5080 plymouthmn.gov SUN TUES MON WED THUR FRI SAT 7:00 PM PLANNING COMMISSION MEETING Council Chambers 5:00 PM SPECIALCOUNCIL MEETING Inclusionary Housing Policy Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING Council Chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE MEETING Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING Council Chambers 7:00 PM HOUSING AND REDEVELOPMENT AUTHORITY SPECIAL MEETING Council Chambers PRESIDENTIAL NOMINATION PRIMARY ELECTION Polls Open 7:00 AM to 8:00 PM 7:00 PM PLANNING COMMISSION MEETING Council Chambers 6:00 PM PARK & REC ADVISORY COMMISSION MEETING Council Chambers 33 SUN MON TUE WED THU FRI SAT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 April 2024 3400 Plymouth Boulevard Plymouth, MN 55447 763-509-5080 plymouthmn.gov 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE MEETING Medicine Lake Room SUN TUES MON WED THUR FRI SAT 7:00 PM REGULAR COUNCIL MEETING Council Chambers CHANGES ARE 7:00 PM REGULAR COUNCIL MEETING Council Chambers 7:00 PM PLANNING COMMISSION MEETING Council Chambers 7:00 PM HOUSING AND REDEVELOPMENT AUTHORITY MEETING Council Chambers OFFICIAL CITY CALENDAR 7:00 PM PLANNING COMMISSION MEETING Council Chambers 34