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HomeMy WebLinkAboutCouncil Information Memorandum 05-02-2008UPCOMING MEETINGS AND EVENTS Senator Terri Bonoff Town Hall Meeting, 05/05/08.............................................................................Page 1 Planning Commission Agenda, 05/07/08..............................................................................................Page 2 Park & Rec Commission Agenda, 05/08/08.......:.................................................................................Page 3 May, June, July 2008 Official City Meeting Calendars....................................................................... Page 5 Tentative List of Agenda Items for Future. City Council Meetings .................................................... Page 11 INFORMATION News Articles, Releases, Publications, Etc .... Date of Bus Re -Routing to Hennepin Not Yet Known, Rider Alert .................................................. Page 12 Greening Up Public Policy, Article Minnesota Cities........................................................................Page 13 MEETING MINUTES PACT Minutes, 03/26/08..........................:........................................................................................ Page 15 Human Rights Commission Minutes, 02/07/08..................................................................................Page 19 Human Rights Commission Minutes, 03/19/08....................................:.............................................Page 22 STAFF REPORTS Energy Conservation Efforts..............................:...............................................................................Page 23 Community Development Pending Planning Applications................................................................Page 25 CORRESPONDENCE Letter from Metro Cities, RE: Metro Sales Tax for Transit............................................................... Page 29 Letter from Kennedy & Graven, RE: Suburban Rate Authority .........................................................Page 32 Letter from Kennedy & Graven, RE: City Relocation Rights Over Utilities .....................................Page 34 Letter from League of MN Cities, RE: Value of Cities Research Survey ..........................................Page 39 LEGISLATIVE ITEMS MLCUpdate, 05/01/08...................................................................................................................... Page 44 aFlra �i1rr1 11,11111 i Flo :2 4 A I I III i You hold the power to make a difference in state government. PLANNING COMMISSION AGENDA WEDNESDAY, MAY 7, 2008 WHERE: CITY COUNCIL CHAMBERS Plymouth City Hall 3400 Plymouth Boulevard Plymouth, MN 55447 CONSENT AGENDA All items listed on the consent agenda* are considered to be routine by the Planning Commission and will be enacted by one motion. There will be no separate discussion of these items unless a Commissioner, citizen or petitioner so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda. 1. CALL TO ORDER -.7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC FORUM 4. APPROVAL OF AGENDA 5. CONSENT AGENDA* A. Approve the April 16, 2008 Planning Commission Meeting Minutes. B. City of Plymouth. Approve site plan amendment to construct a pump house facility for property located at 12000 Old Rockford Road. (2008016) C. Wold Architects and Engineers. Approve site plan amendment to construct a 256 square foot two-story addition (roughly 16 -feet .by 16 -feet) on the southwest side of the gymnasium complex at Armstrong High School located at 10635 36th Avenue North. (2008026) 6. PUBLIC HEARINGS A. The Rottlund Company, Inc. Planned unit development amendment and preliminary plat to create 20 single family lots and one outlot from one existing outlot for property located west of Cheshire Parkway and north of 55th Avenue North. (20.08003) (Continued from the Planning Commission Meeting of April 2, 2008.) B. City of Plymouth. Zoning ordinance text amendment to Section 21155 — Sign Regulations to define and prohibit mobile signs. (2008019) 7. NEW BUSINESS 8. ADJOURNMENT Page 2 Regular Meeting of the Park and Recreation Advisory Commission May 8, 2008, 7 p.m. AGENDA 1. Call to Order 2. Approval of Minutes 3. Visitor Presentations a. Athletic Associations b. Staff - Diane Evans Paul Buck -Forestry c. Others 4. Report on Past Council Action a. Taryn Hills Mini Park - Master Site Plan 5. Unfinished Business a. Update - Zachary Park Building b. Update - West Medicine Park Building 6. New Business a. Review Hilde Concept Plan Brauer & Associates- Amenda Prosser b. Review Bocce Ball proposal from Minnesota Special Olympics 7. Commission Presentation 8. Staff Communication 9. Adjourn Next regular meeting - Thursday June 12, 2008 Page 3 Page 4 OFFICIAL CITY MEETINGS May 2008 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Apr 2008 S M T W T F S Jun 2008 S M T W T F S 1 7:00 PM HUMAN RIGHTS COMMISSION MEETING, 2 3 1 2 3 4 5 6 7 Parkers Lake Room 1 2 3 4 5 6 7 8 9 10 11 12 8 9 10 11 12 13 14 13 14 15 16 17 18 19 15 16 17 18 19 20 21 20 21 22 23 24 25 26 22 23 24 25 26 27 28 27 28 29 30 29 30 4 S 6 7 8 9 10 7:00 PM PLANNING COMMISSION MEETING, Council Chambers 7:00 PM PARK $ REC ADVISORY COMMISSION (PRAC), Council Chambers 11 12 13 14 15 16 17 7:00 PM REGULAR COUNCIL MEETING, council chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC), Medicine Lake Rooms A 8 B 18 19 20 21 22 23 24 7:00 PM PLANNING COMMISSION MEETING, Council Chambers .25 26 27 28 29 30 31 MEMORIAL DAY (Observed) - City Offices Closed 7:00 PM REGULAR COUNCIL MEETING, Council Chambers 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANS T (PACT) , Medicine Lake Room A 6:00 PM HRA MEETING Medicine Lake Room 9:00 AM -3:30 PM SPECIAL RECYCLING DROP-OFF DAY, Plymouth Maintenance Facility modified on 5/2/2008 Page 5 Page 6 I OFFICIAL CITY MEETINGS June 2008 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 7:00 PM PLANNING COMMISSION MEETING, Council Chambers ' 8 9 10 11 12 13 14 7:00 PM REGULAR COUNCIL MEETING, noun 7 chambers 7:00 PM - ENVIRONMENTAL QUALITY COMMITTEE (EQC), Medicine Lake Rooms A&B - 7:00 PM PARK & REC I. ADVISORY COMMISSION (PRAC), Council Chambers ' FLAG DAY 15 16 17 18 .19 20 21 _ -' ' 7:00 PM PLANNING COMMISSION MEETING, Council Chambers 22 23 24 25 26 27 28 7:00 PM REGULAR COUNCIL MEETING, Council chambem 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT) , Medicine Lake Room A 7:Oo PM HRA MEETING Medicine Lake Room MUSIC IN PLYMOUTH 8:00 am SK Run 29 30 May 2008 Jul 2008 S M T W T F S S M T W T F S 1 2 3 1 2 3 4 5 4 5 6 7 8 9 10 6 7 8 9 10 11 12 11 12 13 14 15 16 17 13 14 15 16 17 18 19 18 19 20 21 22 23 24 20 21 22 23 24 25 26 25 26 27 28 29 30 31 27 28 29 30 31 modified on 5/2/2008 Page 8 OFFICIAL CITY MEETINGS July 2008 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 Jun 2008 S M T W T F S 7:00 PM PLANNING COMMISSION MEETING, Council Chambers INDEPENDENCE DAY, City Offices Closed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 Music In Plymouth 22 29 23 30 24 25 26 27 28 5pm Hilde Performance Ctr 6 7 8 9 10 11 12 - 7:00 PM REGULAR COUNCILMEETING, Council Chambers 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC), Medicine Lake Rooms A&B 7:00 PM PARK & REC ADVISORY COMMISSION(PRAC), Council Chambers 13 14 IS 16 17 18 19 7:00 PM PLANNING COMMISSION' MEETING, Council Chambers 20 21 22 23 24 25 26 7:00 PM REGULAR COUNCIL MEETING, Council Chambers 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT) , Medicine Lake Room A 7:00 PM HRA MEETING Medicine Lake Room 27 28 29 30 31 Aug 2008 S M T W T F S 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 31 modified on 5/2/2008 Paje 9 Page 10 Tentative Schedule for City Council Agenda Items May 13, Regular, 7:00 p.m., Council Chambers • Oath of Office to Police Officer Amy Therkelsen • Tobacco License Application from Bass Lake Wine & Spirits • Adopt Ordinances relating to Rental Licensing • Approve final plat for Taryn Hills 7th Addition for 27 multi -family lots. U.S. Home Corporation. (2008024) • Approve site plan amendment to construct a 256 square foot two-story addition on the southwest side of the gymnasium complex at Armstrong High School located at 10635 36th Avenue North. Wold Architects and Engineers. (2008026) • Consider conditional use permit and site plan amendment for an additional retail building to be called the "Shops of Plymouth Town Center" for property located at 3550 Vicksburg Lane North. Inland Commercial Property Management, Inc. (2007114) • Approval of Tobacco License for Bass Lake Wine and Spirits, 11540 Bass Lake Road • Award Contract for 2008 Street Reconstruction Project • Award Contract for 2008 Seal Coat Program • Award Contract for 2008 Crack Repair Program • Award Contract for CR9/CR 61 Erosion Repair Project • Approve application of E.A. Plymouth, Inc. d/b/a El Azteca, 3500 Vicksburg Lane, Suite 500, to extend their licensed premises for a seasonal outdoor seating area • Approve rental of property to Interfaith Outreach and Community Partners • Approve Garbage Hauler License for Garbage Man Inc. May 27, Regular, 7:00 p.m., Council Chambers • Approve Planned Unit Development amendment and Preliminary Plat to create 20 single family lots and one outlot from one existing outlot for property located west of Cheshire Parkway and north of 55th Avenue North. The Rottlund Company, Inc. (2008003) • Update on Outlot Study • Award Contract for 28th Avenue Lift Station Upgrade • Announce Special Drop-off Day on May 31 • Present Swat Mobile Command Vehicle to the City June 10, Regular, 7:00 p.m., Council Chambers • Proclamation Honoring 70th Anniversary of Carlson Companies June 24, Regular, 7:00 p.m., Council Chambers July 8, Regular, 7:00 p.m., Council Chambers July 22, Regular, 7:00 p.m., Council Chambers August 12, Regular, 7:00 p.m., Council Chambers Note: Special Meeting topics have been set by Council; all other topics are tentative. page 11 A transit system operated by the City of Plymouth Location 3400 Plymouth Blvd. Plymouth, MN 55447-1482 Web Site www.ci.plymouth.mn.us click on "Services then "Transit" Transit Administrator Pat Qvale 763-509-5052 Customer Service Voice: 763-509-5535 riderALENT.I. Date of bus re-routing to Hennepin not yet know; Change expected to occur later this spring Affects Routes 742, 747, 772, 774, 776, 777, 790, 793, 795 As reported in an earlier Rider Alert, due to road reconstruction, Plymouth Metrolink buses that travel through downtown Minneapolis will be re-routed. from Marquette and Second Avenues to Hennepin Avenue later this spring. The re-routing will continue into 2009. When bus routes will change depends on the road construction schedule. According to the latest construction plans, the change is not likely to occur until late May or early June. Another Rider Alert will be distributed when the start date of the route changes is laiown. Detour Routes AM Routes Routes 772,774,776,777,790,793,795 In the morning, buses will take a left at Hennepin Avenue and 12th Street. Buses will proceed along Hennepin until Washington Avenue where the routes will end. Routes 742, 747 In the morning, buses will start at Hennepin and Washington Avenues. They will proceed along Hennepin until l It" Street, and then take a right and continue current route along 11'1' Street. PM Routes Routes 772,774,776,777,790,793,795 In the afternoon, buses will start at Hennepin and Washington Avenues. Buses will travel along Hennepin Avenue to l It' Street. There they will take a right and continue along 11"' Street on the current route. Fax: 763-509-5510 Routes 742, 747 In the afternoon, buses will take a left at Hennepin Avenue and 12'1' Street and Email: transit@ proceed along Hennepin until Washington Avenue where the routes will end. ci.plymouth.mn.us We apologize for any inconvenience this detour may cause. If you have any questions, please contact Plymouth Metrolink at 763-509-5535 or e-mail us at www.ci.plymouth.mn.us (click on "Services" and then "Transit"). Page 12 i���y� lh►s REPRESENTING CITIES AT THE CAPITOL ublocreeninicy Improving energy efficiency and becoming more environmentally aware are imperative today. The League of Minnesota Cities and its members understand this. During the. current legislative biennium, state officials have shown they understand it, too, by introducing new laws to address the issue. everal Minnesota cities have shown leadership on "green" issues—those related to energy conservation, sustainable devel- opment, and other conservation practices.At stake are cost savings, preservation of vital natural resources, land conservation, pro- tection of the natural environment, and reduction in air and water pollution. Fortunately, Minnesota cities are not alone in these environmental efforts. During this legislative biennium, state leaders have shown a renewed interest in promoting green -related public policy as well. In February, the Office of the State Auditor began collecting survey responses from cities through- out the state to develop a Best Practices Review report for the purpose of help- ing local governments reduce operating costs through energy cost reductions. According to State Auditor Rebecca Otto, this Best Practices Review topic was inspired by conversations she had with city officials at the 2007 League of Minnesota Cities (LMC) Annual Conference. Currently, there is significant green action, on the legislative side, too. On the heels of the comprehensive Next Generation Energy Act, which became law in 2007, legislators are now consid- ering three new bills that could benefit cities' energy efficiency efforts. LMC staff will continue to monitor the prog- ress of these bills and their potential impact on Minnesota cities. W00 to Wp cities,improve faci ft Wiclency Perhaps the most significant legislation is a bill that would provide a voluntary By Craig Johnson and Don Reeder energy financing improvement program for state and local government entities. Sen. Scott Dibble (DFL -Minneapolis) and Rep. Jeremy Kahn (DFL: -North Branch) introduced SF 3096 and HF 3669 in March. Several committees have considered and passed the bills. This proposal would provide assistance to cities to improve energy efficiency in city buildings and facilities.Accord- ing to the U.S. Green Building Council, commercial, industrial, and institutional . buildings in the United States consume up to 440 percent of all energy used; add UP to 40 percent of atmospheric emis- sion; use more than 60 percent of all electricity, 20 percent of all water, and up to 30 percent of raw materials; and add 25 percent to solid waste mass. SF 3096 and HF 3669 would autho- rize officials from the Minnesota Office of Energy Security in the Department of Commerce to conduct energy studies for buildings owned by cities and other local units of government that are able to show the greatest need and that offer the greatest potential for cost-effective energy improvement projects. The state would help to arrange technical assis- tance and coordinate financial options for eligible cities. Studies may include a consumption and cost data analysis, a full description of the project, a detailed budget, and analysis that .would demon- strate energy and cost savings along with a reduction in use of fossil fuels. Once projects have technically quali- fied for this program, a contractor is found that can provide the capital improvements. The financing is struc- tured as a lease -purchase contract, where the local government has an annual contract to lease the. capital improvement and receive full owner- ship upon completion of the lease agreement. The Department would work with private financial institutions to enter into a financing agreement, unless the city can seek alternate means of financing that do not result in a greater financial obligation. Financing is done with the stipulation that financing costs do not exceed the savings attribut- able to the energy improvement project. The state, however, guarantees that the improvements will have a positive budget impact. The fact that the state approves all of the projects up front allows them to make that determina- tion. If, for some reason, the reduced energy costs of the improvements fail to meet that test, the state will. refi- nance the project over a time period sufficient to cause the lease to return to having a positive budget impact. Both the technical and financial aspects of this program would allow cities with eligible projects to either work through their existing environ- mental building service provider or use contractors identified by the state. To be eligible for the state cash flow guarantee, however, the proposal and technical evaluation, regardless of the contractor selected, would need to meet project requirements established by the state Office of Energy Security. Cities' participation in the program would be completely voluntary. 8100 to r6duce carbon emissions from Widings Another proposal related to energy efficiency is HF 3401 (Rep. Bill Hilty, DFL -Finlayson) and SF 2706 (Sei Page 13 MINNESOTA CITIES - APRIL 2008 Yvonne Prettner Solon, DFL -Duluth), known as Sustainable Building 3030. The bill would require state officials to periodically review sustainable building guidelines, and revise the guidelines based on performance standards.The goal is to make standards cost effective and energy efficient for new or reno- vated commercial -industrial and insti- tutional buildings by reducing carbon emissions and energy demand. This legislation would appropriate an annual contract amount of up to . $500,000 to the Center for Sustainable Research at the University of Minnesota for development and implementation of performance standards, strategic plan- ning, research, data analysis, technology, transfer, training, and other activities. The bill stipulates that the performance standards should be designed to achieve a 60 percent reduction in carbon emis- sions by 2010; 70 percent by 2015; 80 percent by 2020; and 90 percent by 2025. Progress on the Sustainable 3030 project will be subject to review by the Legislature every three years. A third piece of major legislation with potential impact on cities—SF 2949 (Sen. Julie Rosen, R -Fairmont) and HF 3334 (Rep. Doug Magnus, R- Slayton)—would provide for the Min- nesota Office of Energy Security to administer microenergy loans as part of the local renewable energy initia- tive to finance small-scale co>runu- nity renewable energy projects.The bill's define small-scale projects as "solar thermal water heating, solar electric or photonolatic equipment, small wind energy conversion systems of less than 250 kilowatts, geothermal heat pumps, anaerobic digester gas systems, and microhydro systems up to 100 kilowatts." The bills would allocate $20 million of state monies leveraged through revenue bonds for a revolving loan account. Eligible projects would be considered through a request -for - proposal process, and proposals would be evaluated on the diversity of tech- nology installed under the proposal; integration of programs with the elec- tric and natural gas utility entities serv- ing the city; analysis of the quality and cost-effectiveness of the resource to be developed and the technology to be installed; and proposed security APRIL 2008 for payback of the loan. In considering proposals, the Office of Energy Security would also take into account geographic location of the city in an attempt to achieve a dispersed distribution through- out the state, and would coordinate efforts with local utilities to help them achieve conservation goals. LNC supports current Wft Though these three bills are primarily focused on the financing aspect of energy-saving options, they are consis- tent with a broader, renewed public policy emphasis on green initiatives bolstered by passage of the Minnesota Next Generation Energy Act of 2007. Rep. Hilty and Sen. Prettner Solon co-authored this legislation, which received bipartisan support and was signed into law by Gov. Pawlenty in May 2007. The Act established the goals of: ® Reducing fossil fuel use in Minnesota by 15 percent by 2015, and having 25 percent of Minnesota's total energy from renewables by 2025; ® For utilities, adding a Conservation. Improvement Program (CIP) savings goal of 1.5 percent of annual retail sales and requiring utilities to file plans every three years on how to achieve the goals; ® Developing community-based energy development projects that create locally produced renewable energy generation and leave energy money in the local community; and ® Achieving a reduction in statewide greenhouse gas emissions by 15 percent by 2015; 30 percent by 2025; and 80 percent by 2050. These bills are also consistent with LMC policies, which support state efforts to promote sustainable development, as long as the efforts do not undermine local authority of cities to determine what practices will best meet the needs of their communities, or result in costly unfunded mandates. The $935 mullion state budget deficit projected for the remainder of this budget cycle may have stalled the immediate funding momentum for some of these initiatives. Neverthe- less, Minnesota city officials should feel encouraged that state leaders have boosted efforts to address the short-term and long-term energy and environmental needs of our cities. Ir - MINNESOTA CITIES Craig Johnson is intergovernmental relations representative for the League of Minnesota Cities. Phone: (651) 281-1259. E-mail: Johnson@Imc.org. Don Reeder is the public affairs marnager for the League of Minnesota Cities. Phone: (651) 215-4031. E-mail: dreeder@lmc. org. agement; aizd sustainable. business . practices and .technologies Froiii SD-'16.of LMC''s2008 City .Policies Rage 14 9 MINUTES PLYMOUTH ADVISORY COMMITTEE ON TRANSIT City Council Chambers Wednesday, March 26, 2008 7:00 p.m. Present: Chair Person, Sylvia Gustafson; Commissioners, Terry Cheng; Vivian Honer, Patty Doten, Mary Paprocki, Carmen Pehler Staff: Sarah Hellekson, Transit/Solid Waste Manager; Bernie Maciej, Transit Coordinator; Diane Tiegs, Committee Reporter Absent: Commissioner Terry Bliss, Council Member Sandy Hewitt Others: Paul Buharin, First Transit Services Meeting called to order at 7 p.m. by Chair Person Gustafson 1. Approval of Agenda Motion made by Commissioner Paprocki and seconded by Commissioner Cheng to approve the agenda as amended. Motion carried. 2. Approval of minutes for the February 27, 2007, PACT meeting Motion made by Commissioner Paprocki and seconded by Commissioner Doten to approve the minutes as amended. 3. Dial -A -Ride Brainstorming ideas Manager Hellekson reviewed the PACT Brainstorming topics discussed at our last meeting. Manager Hellekson has been reviewing old documentation to establish the origins of Dial -a -Ride in Plymouth. Records indicate that in 1989 Dial -A -Ride started with 2 buses per Paul Buharin. 1987 was the beginning of the Metro Link relationship with the City of Plymouth. Commissioner Paprocki added that Dial -A -Ride was not in service but there was a circulator bus mainly on Saturday and Sunday but due to lack of riders service was discontinued. Manager Hellekson provided a hand-out summarizing the brain storming session at the February meeting. The information will provide a foundation to work from towards future planning of the Dial -a -Ride program. This information can build a recommendation to the City Council with ideas of what Dial -a -Ride will look like during the next two years. 0:\TRANSIT\PACT\MINUTES\2008\1\4inutes\MinutesMarch262008.doc Page 15 Commissioner Cheng inquired if overtime was paid for Saturday service. Transit Representative Buharin replied that the schedule is rotating to avoid that expense. Due to the full capacity of Dial -a -Ride, services would have to be eliminated somewhere else to provide, for example, Sunday service. Chair Gustafson stated before making a recommendation to the City Council consideration of capacity limitations, guideline changes, and fare increase will have to be further discussed. Commissioner Cheng stated that due to the cost of Dial -a -Ride to the City revenues need to increase. Transit Representative Buharin stated that the cost of Dial -a -Ride is high due to the specific individual service. Groups using Dial -a -Ride help to subsidize the individual trips. Transit Representative Buharin stated a study was done last year rating the top destinations. There is some consistency with the routes due to the top destinations riders request service to. Commissioner Doten stated that due to the individual needs the service is similar to a cab ride. Chair Gustafson summarized that the options are to follow the guidelines we currently have in place or modify the existing pamphlet. Fare increases could be based,on. service with fare increase to destinations outside the city limits. Work from survey in May to add additional recommendations if needed. Action Item: Put on agenda in April to discuss changes to guidelines and formulate ideas regarding rate increase. 4. 2008 Work Plan Review and Acceptance Manager Hellekson reviewed the 2008 Work Plan. The PACT Committee modifications were to move Performance Management to April and add the 2009. Work Plan to the October meeting. Motion made by Commissioner Cheng to accept the 2008 Work Plan with modifications Commissioner Doten seconded. Motion carried. Commissioner Cheng requested new bus discussion be included on the April and May agendas. Chair Gustafson stressed the. importance of strong lobbying for new buses. Manager Hellekson will continue to advocate for the City of Plymouth at meetings regarding buses. Action Item: Include new bus update on the agenda monthly. 5. 1-494 Corridor Commission Update & Commuter Challenge Marketing Manager Hellekson provided a written update in the meeting packet on recent meetings at the capital regarding transit. Manager Hellekson relayed a discussion with Peter Bell regarding the bus situation and the immediate need for new vehicles. There was discussion during a meeting with Peter Bell regarding a fare increase to which Chair Gustafson stated that fare increases have not resulted in better transit in Plymouth. We must remember that system users still pay the gas tax and increased sales tax. A fare increase may result in ridership loss if the 0:\TRANSIT\PACT\1\4INUTES\2008\Minutes\MinutesMarch262008.doc Page 18 i increase is substantial. Especially if the users do not have a place of employment that helps to subsidize employees monthly bus passes. The Commuter Challenge information will be available at the Yard and Garden show and City Sampler event. It is difficult to promote increased participation in an already when our transit system is already at capacity. 6. Minneapolis Access Plan and Hwy 101 Update Bernie provided a handout for the Minneapolis Access Plan during the construction on Marquette and 2nd Avenue scheduled for downtown. Rider Alerts will be out with the new Hennepin Avenue route. Chair Gustafson would also like signs for the buses regarding the May 1 2008— December 2009 construction route. Chair Gustafson is concerned about safety due to the thefts and assaults on Hennepin Avenue. Commissioner Cheng would like a Rider Alert prepared now so information can be given out next week. Commissioner.Pehler would like to appeal to Minneapolis Police to increase patrolling on Hennepin. Stops will be added along Hennepin to accommodate transit users and shelters will be shifted to Hennepin during the construction. Coordinator Maciej relayed that there is no update regarding 101 Hwy construction. New schedules will be distributed in June and will reflect route changes for 790 and 793. The 793 has been changed by 5 minutes to improve. route timing. The Park and Ride at Cub Foods will have'a time point on the new, schedule. 7. Ridership Information and Review of Ridership Statistics for Jan/Feb 2008. PACT Work Plan Bernie reviewed the January/February statistics with the PACT. Until additional buses are acquired new ridership will be difficult to obtain. Unfortunately the new buses have less seating which will not help to solve our capacity issue. 8. Identify areas of concern and/or recommendations Commissioner Doten: Relayed that the Dial -a -Ride users are completing the new surveys. Chair Gustafson added that a fixed route survey was done several years ago. Action Item: Chair Gustafson to forward the previous survey information to Manager Hellekson. Commissioner Paprocki: No comments Commissioner Honer: No comments Commissioner Cheng: Stated again that the safety of riders on buses is becoming an issue due to the poor condition of the vehicles. It would be beneficial to have elected officials advocate the immediate need. Chair Person Gustafson will draft a 0:\TRANSIT\PACT\MINUTES\2008\Minutes\MinutesMarch262008.doc Page 17 letter to elected officials for PACT Committee Members to use as a guide. The letter will be sent to elected officials to encourage legislators to advocate for buses in Plymouth. Commissioner Pehler: Reviewed the bus stop at Terraceview and Schmidt Lake Road. Having buses set back further from the intersection seems to work and would like the bus drivers to continue that practice. Chair Person Gustafson: Stated the complaint log looks- great however, buses are again looking dirty on the inside and out again. Please -continue to do what we originally were told and that is the inside out of the buses is to be addressed every other day according to First Transit procedure. Seats need to be covered on the 776 due to the upholstery stuffing sticking to passengers clothing. Manager Hellekson: Cub foods update improvements. Coordinator Maciej showed a picture of the new mats over muddy area at Cub Foods Park and Ride.. 9. Adjournment Motion made by Commissioner Cheng and seconded by Commissioner Doten to. adjourn the meeting. Meeting adjourned 8:50 p.m. Respectfully Submitted Diane Tiegs, Committee Reporter 0:\TRANSIT\PACT\MINUTES\2008\Minutes\MinutesMarch262008.doc Page 18 OFFICIAL MINUTES PLYMOUTH HUMAN RIGHTS COMMISSION February 7, 2008 Regular Meeting COMMISSIONERS PRESENT: Alden, Pelc, Dockman, Klevorn COMMISSIONERS ABSENT: Tupa, Layton, Olsen SCHOOL REPRESENTATIVES PRESENT: Lois Robbins, Wayzata ISD #284 STAFF PRESENT: Ward Two Councilmember Murdock, Human Resources Manager Sobania, and Deputy City Clerk Olson GUESTS PRESENT: Judy Reiner, Region 10 LMHRC Director Evelyn Strauss, LMHRC President Marilyn Helland, LMHRC Co -Secretary 1. Call to Order Chair Alden called the meeting to order at 7:00 p.m. 2. Approve Agenda It was motioned by Chair Alden, seconded by Commissioner Klevorn, to approve the agenda. With all members voting in favor, the motion carried. 3. Approve Minutes It was motioned by Commissioner Dockman seconded by Commissioner Pelc, to approve the minutes of November 1, 2007. With all members voting in favor, the motion carried. 4. Presentation A. Speaker from the LMHRC Board of Directors Ms. Helland reported on the framework and purpose of the Board as well as some of their current projects. She presented informational packets on the League of MN Human Rights Commissions to the group. She highlighted the state conference that will be occurring in October this year at Rochester. 5. New Business A. Welcome New Commissioners/New Commissioner Orientation Page 19 Ms. Sobania introduced the staff that assists the commission. She briefly outlined the purpose of the commission, the responsibilities of commission volunteers, conflicts of interest and ethics, and open meeting law. Councilmember Murdock outlined the City Council Goals that have been under discussion and welcomed any questions or comments from the commission. B. Election of Officers It was motioned by Councilmember Klevorn, seconded by Commissioner Pelc, to table this item until the next regular meeting. With all members voting in favor, the motion carried. C. Set Quarterly Meeting Dates The commission selected the quarterly dates of. May 1, Sept. 4, Nov. 6, and Feb. 5, 2009 6. Reports of Commissioners A. Report from Commissioner Alden Chair Alden reported on the event she attended on Martin Luther King, Jr. Day. She stated .the event held a very purposeful conversation with good speakers and attendance. She found it very informative. 7: Police Reports A. Bias Crime Report(s) There were no bias crimes to report. 8. Old Business A. 2007 Annual Report and 2008 Work Plan The commission reviewed the work plan set by the City Council. Human Resources Manager Sobania emphasized the new language in the work plan that requires the commissioners to attend no less than five over and above their quarterly meetings. Deputy City Clerk Olson stated that she would keep the commissioners informed of any events that she finds. B. Update on Youth Advisory Council Human Rights Event Deputy City Clerk Olson informed the commission of the Youth Council's Human Rights Awareness Contest they are holding. The topic is discrimination and how high school students have experienced it and what they expect to see in the future. The Youth Council would like to hold a joint ceremony with the Human Rights Commission to honor finalists in both their contest Human Rights Commission Minutes Meeting of February 7, 2008 Page 20 and the essay contest sponsored by the Human Rights Commission. They would like to hold the event either on April 7th or April 14th. The commission discussed the dates and agreed on April 14th C. 2008 Student -Essay Contest Wayzata School's Representative Robbins stated that she has distributed the information to all middle schools and will deliver the essays to staff at the end of February. Ms. Helland offered to send them Golden Valley's scoring grids to help them score the essays. The commission discussed the criteria under which the essays will be scored. 9. Announcements and Articles A. Presentation by Judy Reiner, Region 10 LMHRC Director Ms. Reiner outlined the events that that Region 10 has participated in throughout the last year. She presented the commission with a new gift; a DVD entitled "The Way to Happiness". She discussed the start up essay kits for the schools some commissions are using for their annual essay contest. She encouraged the commission to apply for funding from the Bremer Grant program to attend conferences, recruit and retain commissioners, and for strategic planning. 10. Adjournment It was motioned by Commissioner Klevorn, seconded by Commissioner Pelc, to adjourn the meeting. The meeting was adjourned at 8:51 p.m. Respectfully submitted, Kimberly A. Olson Deputy City Clerk Human Rights Commission Minutes Meeting of February 7, 2008 Page 21 OFFICIAL MINUTES PLYMOUTH HUMAN RIGHTS COMMISSION March 19, 2008 Special Meeting COMMISSIONERS PRESENT: Alden, Tupa, Dockman, Layton, Klevom COMMISSIONERS ABSENT: Olsen, Pelc STAFF PRESENT: Deputy City Clerk Olson Call to Order Chair Alden called the meeting to order at 7:05 p.m. Review and Select Finalists for Middle School Essay Contest The commission discussed the essays received. Chair Alden led the blind scoring of the essays. The commission selected a first, second and third place. winner as listed below: Rank First Name Last Name, 1st Meghna Sohoni 2nd Brian Machut 3rd Kevin Stowe The commission discussed the amount of the cash prizes and the time and date of the presentation that is going to be held in conjunction with the Youth Advisory Council. The commission also discussed the need to get more participation from private and home schooled students. They also suggested inviting the middle school teachers to a fall Human Rights Commission meeting to get an early start on the essay contest. The commission directed staff to send thank you letters to all involved. The meeting was adjourned at 7:50 p.m. Respectfully submitted, Kimberly A. Olson Deputy City Clerk Page 22 DATE: April 30, 2008 TO: . Laurie Ahrens, City Manager FROM: Doran Cote, P.E., Director of Public Works SUBJECT: ENERGY CONSERVATION.EFFORTS At the City Council's 2008 goals setting study session, the City Council requested a report on our current energy conservation efforts. In addition to the recent activities at the Plymouth Ice Center (see attached memorandum), the following are ongoing efforts: Facilities — Incorporating energy saving elements into recent facility upgrades (green roof with Public Safety expansion, high efficiency boilers and HVAC systems), Total Energy Concepts energy optimization audits at the Public Works Maintenance Facility, City Hall and Public Safety Buildings, lock boxes on thermostats where needed, possible lighting upgrades, motion detector light switches, and encouraging a lights out program with employees. Fleet — Increasing flexible fuel/alternative fuel vehicles (three E-85 pool vehicles purchased in 2008), use of bio -diesel in all diesel burning vehicles and equipment, new emissions technology on diesel vehicles and equipment and encouraging anti=idling messages for fleet users. Utilities — Peak shaving at high-energy use facilities (treatment plants, wells and lift stations), variable frequency drive (vfd) installation that maximize pump efficiency while minimizing energy use and eliminating hard -starts on pumping facilities (treatment plants, wells and lift stations), high efficiency geothermal HVAC systems and natural lighting at treatment plants, and high efficiency pumps. attachment O;\Engineering\GENERAL\MEMOS\DORAM2008\Ahrens_EnergyConservationEf£orts_043008.d page 23 PLYMOUTH ICE CENTER ENERGY CONSERVATION EFFORTS In the spring of 2007 Total Energy Concepts installed a power protection and energy optimization system. This system included the installation of KVAR Intelligent Motor Controllers. These devices fine tune the operation of electric motors, which reduces the heat generation, reduces amperage and results in reduced consumption of electricity through optimizing the power factor of each individual load. The second part of this installation was V- Blox Superior Transient Voltage Surge Protection System. This system protects all electrical equipment from both external and internal power surges. This, in turn, extends the life of all equipment, reduces downtime, allows for less damage and breakdown to electrical equipment and allows for the proper operation which results in lower electrical costs. This system was installed with the guarantee of 15% annual energy savings, which equates to $2,000 per month and $24,000 annually for the Plymouth Ice Center. After several months of operation with this system in place, we have reached or surpassed the 15% savings every month, unfortunately Xcel Energy has increased their fees, thus our electric bills have not decreased by 15% in dollar amounts, but by Kilowatts used. Another energy saving conservation effort in 2007 was the installation of T- 5 fluorescent lighting on Rink B. We replaced our 1000 watt metal halide fixtures with new fixtures that provide more light and use one-half of the wattage. After installation the lighting foot candle doubled in brightness. We received a $6,000 rebate from Xcel Energy, which allows this energy conservation effort to have a 3 -year payback. Rink B lighting has worked so well that a capital expenditure for Rink A lighting was set for 2008. The installation is only a couple of weeks away and again will double the lighting foot candle power, while cutting the wattage in half. This project will have a 3.4 year payback and we will receive a $9,000 rebate from Xcel Energy. The Plymouth Ice Center acting as an enterprise facility and honoring the goals set forth by the City Council is always looking for ways to conserve energy, while cutting expenses. 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'> Un Ln LO r - m v o') o) O O O O N N LO r if d' O O O � 00 00 O O O O N N a) �_- 0 w rn m p � z 0 � n N Q m -) � Y 2i co Q ao N 6 06 O O N N LO m CO CL Page 28 ± co .......... a] rt.+ 4 4— E E Q ::?:?:`:: a a) a) u m ^� a o a r- LL `O` o (j:: :.:: U a>i cn 00 C) .•:::..:..: 00 CO CD N o') o) O O O O N N LO r if d' O O O � 00 00 O O O O N N a) �_- 0 w rn m p � z 0 � n N Q m -) � Y 2i co Q ao N 6 06 O O N N LO m CO CL Page 28 1' L. M METRO CITIES Association of Metropolitan Municipalities April 29, 2008 Ms. Kelli Slavik Mayor 3400 Plymouth Blvd Plymouth, MN 55447 RE: Metro Sales Tax for Transit Dear Mayor Slavik, We have been receiving many inquiries into how cities will be participating in the new 1/40 sales tax for transit in the metropolitan area. Many of the details surrounding the Grant Evaluation and Ranking System (GEARS) board have yet to be determined but the following is a general outline of how the process is moving ahead. A comprehensive transportation bill was. passed into law during the 2008 legislative session — HF 2800/ SF 2521. Contained in that bill was a provision for a'/4 ¢ metro sales tax. The choice to levy that sales tax fell to the, seven metropolitan counties - Anoka, Carver, Dakota, Hennepin, Ramsey, Scott and Washington. To date five of the seven — Anoka, Dakota, Hennepin, Ramsey and Washington Counties have voted to levy the tax dedicated for transit. The first day of collection will be on July 1St, 2008, with the counties not beginning to receive the proceeds of the tax until September. The legislation also called for $30.8 million of the proceeds to be paid to the Met Council to fund its operating deficit by June 30, 2009, a payment schedule of which will need to be worked .out. The legislation called for a tiered system of committees, much like the TAB/TAC process at the Metropolitan Council, to prioritize the estimated $100 million in annual revenue. The joint powers board, made up of elected county officials will have the ultimate say on how and where the money is spent. Working closely with the joint powers board will be the GEARS committee. This committee will be made up of one county commissioner from each county and elected city officials from participating counties. The GEARS board will be responsible for evaluating applications and prioritizing projects to be funded by the joint powers board. The city participation on the GEARS committee is based on population. For each participating county one elected city official is guaranteed. For each increment of 400,000 persons in a participating county, an additional city elected official will be placed on the GEARS board. Metro P.age 29 145 University Ave W o St. Paul, MN 55103-2044 c Plione (651) 215-4000 Fax (651) 281-1299 a www.arnm145.orb Cities was tasked in the legislation with calling a meeting of all cities in the Metropolitan Area who could participate in the GEARS board for an official election of members to the Board. At this time, based on population estimates: Hennepin County — 3 total elected city officials Ramsey County — 2 total elected city officials Anoka County - 1 total elected city official Dakota County - 1 total elected city official Washington County — 1 total elected city official (At the official start of the GEARS board new population estimates from the Met Council should be available and we will reassess population numbers at that time.) The joint powers will have its first official meeting on May 7`", 2008. It is anticipated they will direct .the GEARS board to be up and running by September. Consistent with this timeline Metro Cities anticipates calling together the first of probably two meetings.to outline the GEARS board responsibilities, put an election process in place and designate the local elected officials who will be participating. The first of these meeiings will likely be around the end of July and the next one roughly two weeks after that in August. The purpose of this letter is to provide information about the GEARS process and to give you an opportunity to think about designating a representative for the election. By law, the designated participant from a city to the GEARS board must be an elected official. Please keep this time line in mind and. look for more communication concerning specific dates and process in the future. If you have any questions please feel free to contact Sarah Erickson at Metro Cities. 651-215-4003 or saran@amml45.org Executive Director — Metro Cities Attachment: HF 2800/SF 2521, language defining the GEARS committee. cc: City Manager/Administrator Page 30 20.24 Subd. 5. Grant application and awards,• Grant Evaluation and Rankina System 20.25(GEARS) Committee. (a) The joint powers board shall establish a grant application 20.26process and identify the amount of available funding for grant awards. Grant applications 20.27must be submitted in a form prescribed by the joint powers board. An applicant must 20.28provide in addition to all other information required by the joint powers board. the 20.29estimated cost of the project the amount of the grant sought possible sources of funding 20.3oin addition to the grant sought, and identification of any federal funds that will be utilized 20.31if the grant is awarded A grant application seeking transit capital funding must identify 20.32the source of money necessary to operate the transit improvement. 2o.33 (b) The joint powers board shall establish a timeline and procedures for the award of 20.34grants and may award grants only to the state and political subdivisions. The board shall 20.35define obiective criteria for the award of grants. which must include. but not be limited to, 20.36consistency with the most recent version of the transportation policy plan adopted by the 21.1Metropolitan Council'under section 473.146. The joint powers board shall maximize the 21.2availability and use of federal funds in proiects funded under this section. 21.3 (c) The joint powers board shall establish a GEARS Committee. which must consist 21.4of: 21.5 (1) one county commissioner from each county that is in the metropolitan 21.6transportation area. appointed by its county board; 21.7 (2) one elected city representative from each county that is in the metropolitan 21. stransportation area', 21.9 (3) one additional elected city representative from each county for every additional 21.1o400 000 in population or fraction of 400,000. in the county that is above 400,000 in 21.11population: and 21.12 (4) the chair of the Metropolitan Council Transportation Committee. 21.13 (d) Each city representative must be elected at a meeting of cities in the metropolitan 21 .14transportation area which must be convened for that purpose by the Association of 21.15Metropolitan Municipalities. 21.16 (e) The committee shall evaluate grant applications following objective criteria 21.17established by the joint owers board and must provide to the joint powers board a 21.18selection list of transportation projects that includes a priority ranking. 21.19 (f) grant award for a transit project located within the metropolitan area, as defined 21.2oin section 473.121. subdivision 2 may be funded only after the Metropolitan Council 21.21reviews the project for consistency with the transit portion of the Metropolitan Council 21.22120licyplan and one of the following occurs: 21.23 (1) the Metropolitan Council finds the project to be consistent; 21.24 (2) the Metropolitan Council initially finds the project to be inconsistent, but after a 21.25good faith effort to resolve the inconsistency through negotiations with the joint powers 21.26board agrees that the grant award may be funded: or 21.27 (3) the Metropolitan Council finds the project to be inconsistent, and submits the i1.2sconsistency issue for final determination to apanel which determines the project to be 21.29consistent The panel is composed of a member appointed by the chair of the Metropolitan 21.3oCouncil a member appointed by the joint powers board and a member agreed upon by 21.31both the chair and the joint powers board. 21.32 (g) Grants must be funded by the proceeds of the taxes imposed under this section. 21.33bonds notes or other obligations issued by the joint powers board under subdivision 7. 21.34 (h) Notwithstanding the provisions of this subdivision. in fiscal year 2009, of the 21 .35initial revenue collected under this section the joint powers board shall allocate at least 21.36$30.783.000 to the Metropolitan Council for operating assistance for transit. Page 31 C H A R T E R E D Offices in 470 U.S. Bank Plaza 200 South Sixth Street Minneapolis Minneapolis, MN 55402 Saint Paul (612) 337-9300 telephone (612) 337-9310 fax St. Cloud http://www.kennedy-graven.com Affirmative Action, Equal Opportunity Employer JAMES M. STROMMEN Attorney at Law Direct Dial (612) 337-9233 Email:. jstrommen@kennedy-graven.com April 22, 2008 Ms. Pat Qvale Public Services Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447-1448 RE: Suburban Rate Authority Dear Ms. Qvale: On behalf the other thirty members of the Suburban Rate Authority, I want to convey their collective appreciation of Plymouth's long-standing membership in this vital organization. Much has been accomplished through the joint efforts of SRA cities for over thirty years. This letter will give you a brief update on recent utility issues addressed by the SRA on behalf of its member cities. The SRA is currently involved in several matters of importance to all municipalities. Street Lighting. Over the past nine months, a work group consisting of SRA member delegates in public works has been reviewing the high costs cities pay for street lighting equipment and maintenance services from their incumbent electric provider. During 2008, this SRA work group is expected to reach a point where it can make recommendations to the Board and SRA member communities on cost saving alternatives. Given the large budgets many cities have for streetlighting equipment and maintenance, these savings could be significant. Municipal Pumping Rates. In Xcel's 2006 rate case, the SRA has fought successfully to preserve the favorable electric pumping rate to Xcel customers. The SRA has also met over the last year -and -a -half with Xcel on matters affecting the efficient operation of city municipal pumping operations. Important operational efficiencies have been identified, and the SRA expects to report those to its members in 2008. VED APR 2 3 2008 Page 32 Utility Relocation Costs — Multi -Governmental Projects. Cities are facing a new challenge' from telephone companies on the city's right to require relocation at the telephone company's expense when the city is carrying out a public project in a county road. This is a very common multi -governmental project type. The SRA is reviewing this issue now and will advise its members of processes available to keep project cost down by maintaining the right to require utilities to relocate at their own expense. Gas and Electric Franchise Renewals. The SRA has assisted its members in issues arising when cities negotiate franchise renewals with their utility providers. More cities in Minnesota are exercising their right to charge franchise fees for the utility's use of public land in the city. Franchise fee amount and design, and right-of-way management terms are important provisions in all franchises. The SRA has long-standing expertise available to its members. Gas, Electric and Telephone Ratemaking. Xcel, CenterPoint Energy, Qwest, and other utility providers to residents and businesses in SRA cities petition to the PUC for rate increases on a regular basis. The SRA is always there to protect the unique interests of Twin City suburban communities. All three of these providers are expected to seek rate adjustments before the end of 2009. Again, we appreciate your city's continued membership. The SRA has accomplished many things in its 30 -plus year history in utility matters that individual cities would not have been able to achieve alone. I also enclose the 2008 first-half assessments. Please remit directly to John Wallin of Edina. Thank you. If you have any questions at all about current SRA activities or needs, please contact me. Very truly yours, ?DYGRAY N, CHARTERED vt James M. Str en Enclosure cc: SRA Executive Committee Page 33 Kennedy 470 US Bank Plaza 200 South Sixth Street J Minneapolis MN 55402 raven Graven 337-9300 telephone (612) 337-9310 fax V http://www.kennedy-graven.coi-n CHARTERED MEMORANDUM TO: SRA Board and Alternates; Public Works Directors FROM: James M. Strommen DATE: April 23, 2008 RE: City Relocation Rights over Utilities for City Projects in County Roads INTRODUCTION Qwest (and possibly other telecommunications companies or other utilities) is now taking the position that when a city carries out a public improvement project in right-of-way ("ROW") other than its own city ROW, it has no power to require relocation of private utilities in that ROW. This would most commonly occur with a city sewer project in a county ROW. Qwest maintains that the city is just another ROW user and has no ,power to direct the utility to relocate. Qwest argues further that the county cannot require the private utility to relocate for the city if the interference is created only from the city project. The result of this position is the argument that the private utility, absent another agreement, has no obligation to relocate unless it is reimbursed by the local government unit ("LGU") needing the relocation when that LGU is in another LGU's ROW. This untested legal position presents the possibility of more disputes in construction projects, resulting in possible delays if the utility refuses to move until paid. If Qwest's position were supported in the law, it would significantly shift the cost of public projects to the public and away from the private utilities and their ratepayers. The common law requires private utilities to relocate at their own expense for a public project, without drawing distinctions regarding the "public" as to ROW manager or other capacity. 332103v1 JMS SU160-3 Page 34 We don't believe this is a strong argument under the law. This type of rule would also represent bad policy. Until it is resolved, however, your city faces the prospect of a "pay me and then I'll move" position in upcoming public projects where the city is in a county road. This memo discusses preventative measures a city can take to avoid the possibility of being obligated to pay the telephone company's relocation cost. Please share this memo withyour public works director. BACKGROUND AND MULTI-LGU PROJECTS The common law in Minnesota and all other states, unless a legislature changes the law, is that the placement of private utilities in public property is always subordinate to the public need. Therefore, when a public improvement project requires relocation of these private utilities benefiting from public use -(substantially free ROW access), the utilities must move at their own expense. This has been a cost of business since utilities began using ROW in the late -19"' century. Yet itis a very expensive cost of business from which utilities have obtained relief from time to time. In Minnesota, for federally -aided interstate highway projects, utilities must be paid the reimbursement costs before they relocate. Minn. Stat. § 161.45. Absent such changes, however, utilities must bear the cost. Cities have been the most consistent beneficiaries of this rule. . The Legislature has changed jurisdiction over ROW management of regulated utilities from time to time. Telephone companies were placed under the' control of the Railroad and Warehouse Commission in 1915 to govern the growth of telephone companies in the state. This preempted significant authority of cities both in franchising and certain aspects of telephone company equipment and ROW within the city. A Minnesota court decided in 1997 that a city had no authority to require the telephone company to place its cable in conduit for protection from cable cutting during excavation. It confirmed that cities had no franchise authority over telephone companies either. This court confirmation that the Legislature had limited city authority over telecoms and the passage of the Federal Telecommunications Act of 1996 provided the impetus for the comprehensive ROW legislation in 1997, codified in Minnesota Statutes, Section 237.162 and 237.163 ("ROW Act"). The ROW Act created a comprehensive set of standards and enabling provisions redelegating significant ROW management authority to local government units. The format of the ROW Act, however, was in the context of ROW management authority given to those government units that managed the ROW. Minnesota Statutes, Section 160.03 subd. 25, establishes the various "road authority" designations over state, county, town, and city roads. Chapters 160-165 address the powers and responsibilities of the governing authorities of the respective ROWS. The primary state law on utility relocation is found in Minnesota Rule Part 7819.3100, which provides that utilities must relocate at their own expense when the facilities interfere with an LGU use for a public project. The exception to the rule is when the requested relocation is "merely for the convenience of the local government unit..." 332103v1 JMS SU160-3 Page 35 MULTI -GOVERNMENT PROJECTS The ROW Act does not address state road authority over trunk highways or speak to the authority of a political subdivision like the Met Council or park districts. Both Met Council and park districts carry out significant public projects such as sewer and park trails. Yet the ROW Act does not address their power or lack of power to require utility relocation interfering with their project. That is left to the ROW manager that is a city, county, or township. Cities and counties have shared "interests" in county ROW within a given city. But the county is designated as the ROW authority for county and county -state -aid -highways. Nor does the ROW Act or the PUC rules directly address multi-LGU projects. Common sense and a fair reading of the statutes would support the right of one or both of the two -unit LGUs involved in a project to require utility relocation. But there is some language in the ROW Act that purports to put LGUs on equal footing with private utilities in certain circumstances and prohibits the requirement of fees when relocation is caused by "another entity" in the ROW. Minn. Stat. § 237.163 subd. 6 (a) and (c). On this basis, Qwest now challenges a previously -accepted rule: utilities move when a governmental authority asks them to move for interference whether that governmental unit is the ROW manager or not. This may arise for a city project in a county road or any number of other multi -government unit situations where the ROW manager itself is not carrying out a public project, but rather another non -ROW managing governmental body. AVOIDING RELOCATION CHALLENGES IN MULTI-LGU PROJECTS The following are steps all cities should take at the beginning of any project in which they require utility relocation for interference to the project carried out in other -than -city ROW. 1. Adopt a Comprehensive ROW Ordinance. The ROW Act and PUC rules require that cities "opt in" to acquire the authority granted by the Legislature and PUC. The broad ROW management powers under the ROW Act are largely not applicable if a city chooses not to adopt thein. The default ROW management authority and general police power of a city that has not adopted the ROW Ordinance is unknown. While we can argue that the relocation Rule (MR 7819.3.100) applies whether a city has opted in or not, it is possible that for telephone company matters, a city has a shared ROW power over telephone company facilities with the PUC. See, Minn. Stat. §237.16, subd. 1(a). A city does not want to be placed in a position of arguing some undefined scope of common law rights when it could have opted in on a coinprehensively-defined bundle of ROW management rights. This does not solve the problem of the multi -governmental project but it eliminates greater uncertainty as to the city's right regarding relocation. 2. Early County Relocation Involvement. Sometimes joint projects in the county road result in the county informally delegating much of its authority to the city regarding relocation of utilities. The city should alert the county to the relocation requirement 332103v1 JMS SU160-3 Page 36 directive early in the project. The city should also urge the county itself to adopt comprehensive ROW management ordinances. Counties also are governed by the ROW Act and must opt in, or be left with questionable power over telephone company facilities in county ROW. A county that has adopted the comprehensive ROW ordinances and directs the utility to move for the city project is the best way to ensure relocation at the utility's expense in the county road. 3. Written Joint Powers Agreement. Cities and counties should memorialize their joint participation in a county road project early in the process. It is common for cities and counties to share costs and project obligations for city -county projects in county ROW within a city. Both LGUs have clear interests in the ROW travel, sidewalk safety, and utility location in such projects. It may be that a county chooses to delegate its ROW management authority to the city insofar as it involves the directives of utilities to move to prevent interference with the city project often installing water or sewer under the county ROW. There is no statute prohibiting such delegation, though it is not authorized in the ROW Act either. Further, the combined rights of a city and county in a county ROW are undeniably 1.00% of the ROW management authority. Such dual request for relocation should avoid any interpretation of the ROW Act allowing the utility to demand reimbursement before relocation. 4. Obtain Commitments from Utilities Early On. Require commitments from the utilities that relocate at their own expense early on in the process. The danger in waiting to address the issue until a contractor is on board is the risk of a utility refusing to relocate until it is paid. The utility then has the threat of holding a project hostage to its demands for payment. 5. Use Court Action if there is a Project Delay Risk. Cities have the option to seek court injunctive relief to require utility facility relocation. Such action, however, is very expensive and always involves the risk of the court denying the motion. The better solution is to eliminate the controversy Well before the eleventh hour (see no. 4, above). Because the real issue to utilities is being paid for the relocation, they may agree to move the facilities but preserve their right to argue that they should be reimbursed. This type of agreement avoids the court injunction action and ensures that the facilities will be relocated without delay. 6. Dealing with Other Utilities. This problem is most relevant to telephone companies. Cities don't have franchise power over them and are limited to ROW ordinances to regulate thein. All cities are required by law to have a franchise with the cable company, and most cities have franchises with gas and electric companies. Relocation 332103v1 JMS SU160-3 Page 37 will be addressed in the cable franchise and is not likely to have provisions that allow the argument Qwest is snaking about multi-LGU projects. If the city doesn't have a comprehensive ROW ordinance, the same problem can arise, however. The city should then take the above steps with the county to ensure clear, early. directive from the city and county to move interfering utility facilities. If you have any questions, please call Jim Strommen at 612-337-9233. 332103v1 JMS SU160-3 Page 38 P 0 to LEAGNNUE of MIESOTA CITIES April 25, 2008 Dear city official – CONNECTING & INNOVATING SINCE 1913 On Monday, April 28h, the League plans to distribute a news release to media outlets throughout the state publicizing initial findings from the recently -completed "Value of Cities" research survey. An advance copy of the release and a fact sheet showing more detailed survey results are included as attachments in this e-mail message. The survey was conducted for the League in November 2007 by Decision Resources, Ltd. The League hopes to use the survey findings to learn more about Minnesotans' knowledge and perception of city government, with the goal of helping cities continue to provide high-quality constituent service. Survey results will be communicated to other public officials and community organizations throughout the state in conjunction with League President Todd Prafke's "presidential focus". Our communications staff is currently scheduling radio and newspaper interview opportunities for President Prafke, as well. City officials are encouraged to consider what the survey results may mean for your own communities, and to communicate results to your city's elected and appointed staff, and to residents. You may want to consider engaging your residents in a conversation to determine how closely attitudes and perceptions in your own city match those expressed in the survey, and what city government can do—going forward—to help preserve quality of life in your community. If you are contacted by your local media for comment about the survey results, please feel free to use talking points from the news release or fact sheet. Additionally, you may want to consider communicating the following core messages: • City residents in our state—no matter where they live—overwhelmingly view city government in positive ways. About 98 percent believe that city government plays a role in their community's quality of life. • That holds true not only for city government in their own communities, but in communities, throughout the state. • Nevertheless, there is always room for improvement, and city officials will use the survey results to help achieve the goal of continuing to provide high-quality constituent service. • In May, the League will release additional survey results about perceptions of elected officials and staff, and the city workforce of the future (League members will again receive advance notice before those results are distributed to media outlets). If you have questions or comments about the survey, please feel free to contact Don Reeder, the League's public affairs manager, at dreeder@lmc.or or 651-215-4031. Thank you, 911� _01� V*�w Jim Miller, Executive Director 145 UNIVERSITY AVE. WEST ST. PAUL, MN 55103-2044 Page 39 PHONE: (651) 281-1200 FAx: (651) 281-1299 TOLL FREE: (800) 925-1122 WEB: WWW.LMC.ORG 00 LEAGUE of CONNECTING & INNOVATING MINNESOTA SINCE 1913 CITIES FOR RELEASE ON OR AFTER APRIL 28, 2008 Contact: Don Reeder, Public Affairs Manager, dreeder ltnc.or or 651-215-4031 Statewide "Value of Cities" survey shows very positive view of city government among Minnesotans League study yields unexpected findings for city officials (April 28, 2008—Saint Paul, Minn.) A recent survey conducted by Decision Resources, Ltd..for the League of Minnesota Cities shows that an overwhelming majority of city residents in the state—no matter where they live—recognize city government as an important contributor to quality of life. Furthermore, by great margins, residents trust and value the work of their elected and appointed city officials. The survey results were derived from questions asked as part of a broader research study concerning the "Value of Cities," administered to a random sample of Minnesota city residents in November of 2007. The survey showed that nearly two-thirds (63 percent) of respondents indicated they believe that city government plays a "very important" role in quality of life, with another 35 percent believing the city role to be "somewhat important." Additionally, 86 percent of survey respondents indicate they trust city government "a lot" or "somewhat" --a rating that is higher than the trust level for state government (75 percent), and much higher than the Federal Government (48 percent).. In other findings, more than two-thirds of respondents said the value of services they receive from cities is "good" or "excellent", when thinking about the quality of the services given the amount of taxes paid. In terms of how individual services are perceived, city residents identified law enforcement as the city service with, the most impact on their quality of life (25 percent). The next most -common responses were street maintenance (16 percent), public works (11 percent), and parks and recreation (8 percent). "Though we sometimes tend to take city services for granted, we can see from the survey results that a majority of residents are not only are aware of those services, but are pleased with the way they are delivered," said League Executive Director Jim Miller. "Livability factors like safe streets, clean park and recreation areas, and public libraries all contribute a great deal to the quality of life we enjoy in Minnesota cities." The survey also showed that nearly 80 percent of respondents have either a positive or neutral impression of city government as a whole, while only 12 percent have a negative impression. Generally, respondents have positive views not only about their own cities, but of cities throughout Minnesota. Additionally, large majorities of respondents think most city governments are forward -thinking, hard-working, ethical, essential, and smart. 145 UNIVERSITY AVE. WEST ST. PAUL, MN 55103-2044 (MORE) - PHONE: (651) 281-1200 FAx: (65] page 40 TOLL FREE: (800) 92S-1122 WEB: WV Survey results Page 2 "We, as city officials, know the work of local government is not always portrayed in the most positive light. With that in mind, we're somewhat surprised by the survey results," said Todd Prafke, League president and city administrator for the City of St. Peter. "Each of Minnesota's 854 cities is unique in its own way. It's great to see that, despite those differences, Minnesota city residents view their cities in remarkably similar and positive ways." Over the next several weeks and months, the League hopes to use the survey results to learn more about Minnesotans' knowledge and perception of city government, with the goal of helping cities continue to provide high-quality constituent service. Additional findings about perceptions of elected officials and city staff, and the city workforce of the future, will be publicly released in May. The League of Minnesota Cities is a membership organization dedicated to promoting excellence in local government through effective advocacy, expert analysis, and trusted guidance for all Minnesota cities. The League serves its more than 830 members through advocacy, education and training, policy development, risk management and other services. For more information, visit www.lmc.M. MORE i Page 41 F O 0 jJEAGUE OF CONNECTING & INNOVATING MINNESOTA SINCE 1913 CITIES Value of Cities research survey—fact sheet Background: • The survey was conducted for LMC in November, 2007 by Decisions Resources, Inc. • A total of 800 city residents from Minnesota were interviewed via telephone—they were selected using random sampling methods. • The survey has a margin of error of +/-3.5 percent in 95 out of 100 cases. • The League hopes to use the survey results to learn more about Minnesotans' knowledge and perception of city government, with the goal of helping cities continue to provide.high- quality constituent service. Findings Cities across Minnesota are viewed very positively by residents. • Quality of life ratings are high, and city government and its services are viewed as playing a "very important" role. • City government is among the most trusted and highest-rated provider of value in comparison with other levels of government. • Job ratings of the mayor and city council are strong, as are those of city staff. • Large majorities of respondents think most cities are forward -thinking, hard-working, ethical, essential, and smart. A sampling of questions and responses: • Overall, do you have appositive impression, negative impression, or a neutral impression of your city government as a whole? Positive 51% Negative 12% Neutral 28% Don't know/refused 9% • How important of a role do you think city government and its services play in the overall quality of life in your city? Very important 63% Somewhat important 35% Not too/not at all important 2% Please tell me if you trust (city government) a lot, somewhat, 'not too much, or not at all. A lot 26% Somewhat 60% Not too much 11% Not at all 3% 145 UNIVERSITY AVE. WEST ST. PAUL, MN 55103-2044 (OVER) PHONE: (651) 281-1200 FAx: (651) 281-1244 - - - TOLL FREE: (800) 925-1122 WEB: WWW., Page 42 • Please tell me if you think the value of services you receive for the amount of taxes you pay for city government is excellent, good, only fair, or poor? Excellent 9% Good 59% Fair 24% Poor 6% Don't know 2% • Compared to other cities across Minnesota, do you think your city government does a much better job, somewhat better, somewhat worse, or a much worse job or do you think they do about the same job? Much better 1 % Somewhat better 29% About the same 56% Somewhat worse 5% Much worse 1 % Don't know/refused 8% • For each characteristic, please tell me if you think it accurately applies to only tour city, most cities in Minnesota, some cities in Minnesota, or no cities in Minnesota? (% shown indicates those responding "most cities in Minnesota"). Essential 75% Accessible 57% Hard working 70% Accountable 57% Ethical 65% Credible 57% Bureaucratic 65% Cooperative 55% Smart 63% Responsive 55% Stable 62% Open 54% Forward thinking 62% Wasteful 52% Competent 61% Financially responsible 48% Relevant 59% Slow 48% For more information contact Don Reeder, Public Affairs Manger, dreede.rQ),lmmnc org or 651-215-4031. Page 43 RE: House Tax Bill / p� Good morning — The House Tax Committee's Omnibus bill (HF3149 — Lenczewski) has passed out of all necessary committees and will be debated on the House floor Monday. Some of the bill's highlights include the following: • Phases out the MVHC over 5 years • Repeals existing property tax refund programs and replaces them with a new homestead credit (income based) • The new homestead credit is equal to a percentage of the homeowner's property taxes that exceed 2% of household income (phases out at $200,000 in income) • This proposal eliminates the real and personal property tax deduction for itemized deductions • Increases LGA by $50 million ($30 million to cities and $20 million to counties) under new formula • Imposes the corporate franchise tax on some development subsidies provided through TIF or economic abatement programs • Freezes eligibility for JOBZ • Authorizes Met Council to issue $33 million in "bus bonds" • Extends LMV two additional years • Expands the transit taxing district to the 7 county metro area • Provides for a fiscal disparities study by DOR • Aggregate tax provisions • Prohibits local governments from imposing local option sales tax for 3 1/z years • Authorizes Anoka, Dakota and St. Louis counties to impose mortgage and deed taxes and Hennepin and Ramsey County to extend term by five years Page 44 A link to the Omnibus bill summary is below: https://www.revisor.leg. state.mn.us/bin/getbill.php?nu.mber=HF3149&session=1s85&version=list&ses Sion number=0&session year --2007 Lew Limits Governor Pawlenty continues to push for "property tax caps" which is the lesser of 3% or CPI. I have included the latest offer by Governor Pawlenty which includes the property tax cap. This issue will be discussed as part of the final budget compromise negotiations. The tax bills (Senate/House) should be in conference committee next week. Please call with any questions. . -2- Page 45 30 -Apr -O8 Republican Offer #2 This offer is made with the intent to set parameters for a global budget solution. Specific elements to be agreed upon by conference committee and the Administration. Governor's property tax cap as proposed in the supplemental budget recommendation (capped at lesser of 3% or CPI). This would limit levy growth and provide tax relief to homeowners. Willing to accept Central Corridor project under the following conditions: * Agree to a budget solution that is fiscally responsible and makes progress toward resolving the projected FY 10-11 deficit * Cap state construction costs for the project at 10% or $91 million, whichever is less * Limit state share of operating costs to 50% or less, similar to original agreement on Hiawatha • Resolve outstanding issues regarding parking on University Avenue and mitigation costs requested by the University of Minnesota * Include Minneapolis Veterans Home Nursing Facility and Lake Vermilion State Park, while ensuring that overall GObondingis $825 million or less Split the difference on use of HCAF surplus to help preserve existing health care programs funded through the general fund Governor's level for using general fund reserves - all from budget reserve Net budget changes, including spending reductions, new spending items, and non -tax and tax neutral changes. FOC definitional change now offset by property tax reductions realized by property tax cap and Governor's military pay & pension exemption proposal Other non-HCAF balances used to help.resolve GF deficit Improve budget tails by $530M (remaining challenge in FYI 0-11 est'd at $668M) No new taxes • .ti :fix :ky.r^I�:: '` Future legislative offers must outline a joint and complete budget solution 960 Total ($935M projected deficit plus impact of Chapters 152, 154, 155, 179 & HF 4075) Page 46