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HomeMy WebLinkAboutCouncil Information Memorandum 08-01-2008CITY OF PLYMOUTH rp) COUNCIL INFO MEMO August 1, 2008 UPCOMING MEETINGS AND EVENTS Planning Commission Agenda 08/06/08.............................................................................................. Page 1 August, September, October 2008 Official City Meeting Calendars .................................................. Page 2 Tentative List of Agenda Items for Future City Council Meetings ..................................................... Page 5 INFORMATION News Articles, Releases, Publications, Etc ... New Web Site Highlights Unsafe Roads, Article, The Associated Press ............................................ Page 6 Safety of Artificial Turf Fields, News Release from The U.S. Product Safety Comm ........................... Page 7 MLC Cities Population and Household Estimates............................................................................... Page 9 More Best Places to Live Coverage, Univision.com..........................................................................Page 10 PACT Public Hearing on Proposed Reductions to Dial -A -Ride, Rider Alert ..................................... Page 11 MEETING MINUTES HRAMinutes, 06/26/08..................................................................................................................... Page 12 STAFF REPORTS Community Development Pending Planning Applications............................................................. Page 19 Fire -Rescue Monthly Report, June 2008............................................................................................ Page 23 Daily Water Pumping May/June/July 2007 vs 2008.......................................................................... Page 29 494 Corridor Commission, Results Against Goals in 2007 Work Plan..............................................Page 31 Minnehaha Creek Watershed District Draft Plan Amendment........................................................... Page 32 CORRESPONDENCE Letter from Greenleaf, RE: Plymouth #I .......................................................................................... Page 44 Letter from Gutierrez, RE: Plymouth #I ............................................................................................ Page 45 Letter from NW Suburbs Cable Communications Comm., RE: 2008 Cable Capital Grant...............Page 46 Letter from Carlson Marketing, RE: Plant Closing............................................................................Page 47 Letter from The Plymouth Civic League, RE: Music in Plymouth 2008 & 2009 .............................. Page 48 Letter from The City of Minnetonka, RE: Plymouth #I ....................................................................Page 49 Letter from 494 Commuter Svcs, RE: Employee Recognition: LaFave & Langer............................Page 50 ATTACHMENTS MnDOT's Funding Process, 06/26/08................................................................................................Page 51 PLANNING COMMISSION AGENDA WEDNESDAY, AUGUST 6, 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 July 16, 2008 Planning Commission Meeting Minutes. B. Aero Systems Engineering, Inc. Approve site plan amendment for a 480 square foot mechanical room addition for property located at 13825 Schmidt Lake Road. (2008055) C. Custom Pools, Inc. Approve setback variance to allow installation of an in -ground swimming pool for property located at 14325 50`h Place North. (2008066) 6. PUBLIC HEARINGS A. Sunrise Development, Inc. Site plan and conditional use permit for Sunrise Assisted Living of Plymouth, an assisted living community that would contain 75 residential rooms in three one -level buildings for property located at 3855 County Road 101 North. (2008037) (Continue to August 20, 2008.) B. M rt I Banks Minnesota. Planned unit development (PUD) amendment for additional signage at M it I Bank located at 3245 Vicksburg Lane North. (2008044) C. City of Plymouth. Zoning ordinance text amendment that would allow a delicatessen/ coffee house without drive-thru service as a permitted use in the C-1 (Convenience Commercial) Zoning District. (2008059) 7. NEW BUSINESS 8. ADJOURNMENT Page 1 rp) City of Plymouth Adding Quality to Life August 2008 ModIJIM on OB/01/Oe Page 2 1 2 3 4 5 6 7 8� 9 2:30-5:00 PM 7:00 PM Absentee National Night PLANNING Out Kick -Off COMMISSION Voting Station III MEETING Begins for State Council Chambers Primary Election 6:30-9:30 PM NATIONAL NIGHT OUT 10 11 12 5:30 PM 13 14 15 16 SPECIAL COUNCIL 7,00 PM 7:00 PM MEETING ENVIRONMENTAL PARK & REC Medicine lake Room QUALITY ADVISORY COM - Dial -A -Ride Services COMMITTEE MISSION (PRAC) (EQC) MEETING MEETING 7:00 PM Medicine Lake Room Council Chambers REGULAR COUNCIL MEETING Council Chambers 17 18 19 20 21 22 23 6:30 PM 7:00 PM SPECIAL COUNCIL PLANNING MEETING COMMISSION Medicine lake Room MEETING 2009 Budget Council Chambers 24 25 26 F;,�gsliegii;,.. 27 28 29 30 7:00 PM 7:00 PM 5:30 PM PLYMOUTH HRA MEETING SPECIAL COUNCIL ADVISORY Medicine Lake Room MEETING Medicine Lake R=n COMMITTEE ON 2009 Budget TRANSIT (PACT) 7;00 PM MEETING & 31 REGULAR COUNCIL HEARING' -' Hearing on Dial -A -R de Services MEETING Chambers Council Chambers " Ci[ Council Filing Begin thru SeptemberCouncil S ModIJIM on OB/01/Oe Page 2 City of Plymouth Adding Quality to Life September 2008 Modified on 08/01/08 Page 3 1 2 3 4 5 6 7:00 PM 7:00 PM PLANNING HUMAN RIGHTS 10:00 AM— COMMISSION COMMISSION 3:00 PM LABOR DAY MEETING MEETING Absentee Voting Council Chambers Parkers Lake CITY OFFICES Conference Room CLOSED 7 8 F 7:00 AM - 9-8:00 10 11 12 13 PM 7:00 PM 7:00 PM � 8:00 AM_ STATE PRIMARY ENVIRONMENTAL PARK a REC ADVI- 5:00 PM ELECTION QUALITY SORY COMMISSION Absentee Voting 5:00 PM City Council COMMITTEE (PRAC) MEETING Filings Close (EQC) MEETING Council Chambers 8:00 PM 5:00 PM Medicine Lake Room REGULAR COUNCIL Deadline to MEETING Withdraw for Council Chambers Council Filings 14 15 16 17 18 19 20 7:00 PM Autumn PLANNING Art Fair COMMISSION Parkers Lake MEETING Council Chambers 21 22 23 24 25 26 27 7:00 PM 7:00 PM 7:00 PM REGULAR COUNCIL PLYMOUTH HRA MEETING MEETING ADVISORY Medicine Lake Room Council Chambers COMMITTEE ON TRANSIT (PACT) MEETING Medicine Lake Room A 28 29 30 ROSH HASHANAH Begins at Sunset Modified on 08/01/08 Page 3 City of Plymouth Adding Quality to Life October 2008 Modified on 08/01/08 Page 4 1 7:00 PM 2 3 �_ Absentee 4 1:oo PM PLANNING — Voting Plymouth COMMISSION Begins for On Parade MEETING General Election Celebration Council Chambers City Center Area 5 6 7 8 9 10 11 6:30-8:30 PM 7:00 PM 7:00 PM Volunteer ENVIRONMENTAL PARK 8: REC 12:00-4:00 PM Recognition Event QUALITY ADVISORY COM- Fire Dept. Plymouth Creek COMMITTEE MISSION (PRAC) Open House Center (EQC) MEETING MEETING Fire Station III Medicine lake Room Council Chambers YOM KIPPUR BegmsatSunset 12 13 14 15 16 17 18 7:00 PM 7:00 PM REGULAR COUNCIL PLANNING COLUMBUS DAY MEETING COMMISSION Observed Council Chambers MEETING Council Chambers PLYMOUTH PUBLIC WORKS DIVISION CLOSED 19 20 21 22 23 24 25 7:00 PM 7:00 PM PLYMOUTH HRA MEETING ADVISORY Medicine lake Room COMMITTEE ON TRANSIT (PACT) MEETING Medicine Lake Room A 26 27 28 29 30 31 Daylight 7:00 PM 5:30-8:30PM Savings REGULAR COUNCIL Halloween on Ends MEETING the Creek Set Clocks Back 1 Council Chambers Plymouth Creek Hour Center Modified on 08/01/08 Page 4 Tentative Schedule for City Council Agenda Items August 12, Special, 5:30 p.m., Medicine Lake Room • Discuss Dial -A -Ride Service August 12, Regular, 7:00 p.m., Council Chambers • Approve Site Plan Amendment to allow a 10,378 -square foot building addition and parking expansion, a Conditional Use Permit to expand the school use, and an Interim Use Permit to allow a temporary detached classroom building for Beacon Academy located at 12325 State Highway 55. Quantum Development, Inc. (2008052) • Approve preliminary plat to allow "Gutlovics Addition" for three single family lots located at the northwest comer of the intersection of 26`h Avenue and County Road 101 North. Gartner Engineering, LLC. (2007041) • Approve site plan amendment for a 480 square foot mechanical room for property located at 13825 Schmidt Lake Road. Aero Systems Engineering, Inc. (2008055) • Approve final plat and development contract for "Wood Crest' for 54 single family lots, one amenity lot, and two outlets for property located at 5750 Vicksburg Lane North. Gonyea Company, Inc. (2008042-F) • Approve CDBG Consolidated Action Plan Evaluation Report • Consider Planned unit development amendment and preliminary plat to create 17 single family lots from one existing outlot for property located west of Cheshire Parkway and north of 55th Avenue North. The Rottlund Company, Inc. (2008003) • Approve draft comments on the City of New Hope and City of Brooklyn Park Comprehensive Plan. City of Plymouth • Appointment of Election Judges for the State Primary and General Elections • Approve variance to allow installation of an in -ground swimming pool for property located at 14325 501h Place North. Custom Pools, Inc. (2008066) • Public Hearing on West Lutheran Revenue Bonds August 19, Special, 6:30 p.m., Medicine Lake Room • Discuss 2009 Budget August 26, Special, 5:30 p.m., Medicine Lake Room • Discuss 2009 Budget August 26, Regular, 7:00 p.m., Council Chambers • Deny variance to allow construction of a 625 square foot detached garage in the front yard for property located at 5755 Juneau Lane. James Claseman. (2008047) September 9, Regular, 8:00 p.m., Council Chambers • Adopt preliminary 2009 budget and tax levy September 23, Regular, 7:00 p.m., Council Chambers • Transmit Comprehensive Plan to Metropolitan Council. City of Plymouth. (2005050) Note: Special Meeting topics have been set by Council, all other topics are tentative. Page 5 New Web site highlights unsafe roads The Associated Press Article Last Updated: 07/28/2008 07:33:25 AM CDT ST. PAUL—The University of Minnesota is debuting a new online tool aimed at helping drivers across the country spot unsafe roads more quickly. The University of Minnesota's Center for Excellence in Rural Safety is unveiling a Web site called saferoadmaps.org. The site shows the location of every fatal American road accident in 2006. Users can type in an address and discover every fatal accident within a few miles of it, or in a particular state or ZIP code. The accident information comes from Federal Highway Administration public records. For now, the site has data from only one year, but it plans to add more information each year. On the Net: http//wtivtiv.saferoadmaps.org Emily A. Skidmore Messerli & Kramer P. A. League of Minnesota Cities Building Suite 450, 145 University Avenue West St. Paul, MN 55103 651-556-9205 eskidmore@messerlikramer.com CONFIDENTIALITY NOTICE: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution of any kind is strictly prohibited. If you are not the intended recipient, please contact the sender via reply e-mail and destroy all copies of the original message. Thank you. 7/28/2008 Page 6 This is a News Release from the U.S. Product Safety Commission related to Safety of Artificial Turf Fields. NEWS from CPSC U.S. Consumer Product Safety Commission Office of Information and Public Affairs Washington, DC 20207 FOR IMMEDIATE RELEASE July 30, 2008 Release #08-348 CPSC Hotline: (800) 638-2772 CPSC Media Contacts: (301) 504-7908 CPSC Staff Finds Synthetic Turf Fields OK to Install, OK to Play On WASHINGTON, D.C. - The U.S. Consumer Product Safety Commission (CPSC) staff today released its evaluation of various synthetic athletic fields. The evaluation concludes that young children are not at risk from exposure to lead in these fields. CPSC staff evaluation showed that newer fields had no lead or generally had the lowest lead levels. Although small amounts of lead were detected on the surface of some older fields, none of these tested fields released amounts of lead that would be harmful to children. Lead is present in the pigments of some synthetic turf products to give the turf its various colors. Staff recognizes that some conditions such as age, weathering, exposure to sunlight, and wear and tear might change the amount of lead that could be released from the turf. As turf is used during athletics or play and exposed over time to sunlight, heat and other weather conditions, the surface of the turf may start to become worn and small particles of the lead -containing synthetic grass fibers might be released. The staff considered in the evaluation that particles on a child's hand transferred to his/her mouth would be the most likely route of exposure and determined young children would not be at risk. Although this evaluation found no harmful lead levels, CPSC staff is asking that voluntary standards be developed for synthetic turf to preclude the use of lead in future products. This action is being taken proactively to address any future production of synthetic turf and to set a standard for any new entrants to the market to follow. As an overall guideline, CPSC staff recommends young children wash their hands after playing outside, especially before eating. To view the CPSC Staff evaluation, please go to: http://www.cpsc.gov/library/foia/foia0S/os/turfassessment.pdf The U.S. Consumer Product Safety Commission is charged with protecting the public from unreasonable risks of serious injury or death from more than 15,000 types of consumer products under the agency's jurisdiction. Deaths, injuries and property damage from consumer product incidents cost the nation more than $800 billion annually. The CPSC is committed to protecting consumers and families from products that pose a fire, electrical, chemical, or mechanical hazard. The CPSC's work to ensure the safety of consumer products - such as toys, cribs, power tools, Page 7 cigarette lighters, and household chemicals - contributed significantly to the decline in the rate of deaths and injuries associated with consumer products over the past 30 years. Page 8 MLC Cities Population and Household Estimates (latest estimates as of 04-01-2007 by the Metropolitan Council) MLC City 2000 2001 2002 2003 2004 2005 2006 2007 Growth %Chng Apple Valley Pop = 45,527 46,600 47,761 48,418 48,875 48,988 48,832 49,456 3,929 8.6% HH = 16,344 16,877 17,546 17,857 18,257 18,459 18,570 18,846 2,502 15.3% Bloomington Pop = 85,172 85,285 85,400 85,301 85,442 84,347 85,932 85,504 332 0.4% HH =1 36,400 36,497 36,553 36,553 136,533 136,477 36,604 36,791 391 1.1% Burnsville Pop= 60,220 60,434 60,900 61,355 61,425 61,262 61,048 61,393 1,173 1.9% HH- 23,687 23,798 24,010 24,184 24,111 24,380 24,425 24,622 935 3.9% Eagan Pop= 63,557 64,300 64,700 64,975 65,764 66,709 66,508 67,106 3,549 5.6% HH- 23,773 24,086 24,274 24,443 24,708 25,222 25,284 25,536 1,763 7.4% Eden Prairie Pop= 54,901 55,660 57,000 59,325 60,460 60,955 61,325 62,090 7,189 13.1% HH- 20,457 20,786 21,536 22,615 23,311 23,282 23,686 23,957 3,500 17.1% Edina Pop = 47,425 47,465 47,570 48,156 48,050 47,448 46,896 47,090 -335 -0.7% HH = 20,996 21,016 21,104 21,149 21,128 21,422 21,100 21,250 254 1.2% Inver Grove Hts Pop= 29,751 30,150 30,708 31,053 32,193 33,195 33,139 33,608 3,857 13.0% HH= 11,257 11,439 11,837 12,030 12,582 13,019 13,191 13,170 1,913 17.0% Lakeville Pop= 43,128 44,751 46,285 47,523 49,097 51,722 52,323 53,829 10,701 24.8% HH= 13,609 14,252 14,775 15,401 16,291 16,853 17,193 17,755 4,146 30.5% Maple Grove Pop= 50,365 52,350 54,000 55,278 56,754 58,420 58,491 59,458 9,093 18.1% Fill = 17,532 18,434 19,153 19,623 20,409 21,242 21,575 21,828 4,296 24.5% Maplewood Pop = 35,258 35,080 35,600 35,763 35,892 36,279 36,397 36,663 1,405 4.0% HH- 13,758 13,818 14,171 14,263 14,365 14,436 14,643 14,818 1,060 7.7% Minnetonka Pop= 51,102 51,420 51,440 51,658 51,480 51,357 51,519 51,499 397 0.8% Hli= = 21,267 21,459 21,480 21,520 21,412 22,017 22,021 22,092 825 3.9% Plymouth Pop= 65,894 66,675 67,824 70,238 70,682 70,455 70,676 71,147 5,253 8.0% HH = 24,820 25,159 25,829 26,871 27,206 27,457 27,771 27,962 3,142 12.7% Shoreview Pop= 25,924 26,374 26,478 26,475 26,381 25,964 26,093 26,159 235 0.9% HH- 10,125 10,349 10,420 10,429 10,373 10,367 10,447 10,467 342 3.4% Woodbury Pop= 46,463 48,150 49,170 49,329 50,050 54,091 55,395 57,279 10,816 23.3% HH = 16,676 17,393 17,878 18,030 18,248 19,812 20,583 21,350 4,674 28.0% Page 9 Las mejores ciudades de EU : Brillan por su calidad de vida Page 1 of 1 Regresa a la podada de Unnivi�slilon.com �IUNIVISIUN.Y0111 (9 U�niclave C Internet �I Go gel Videos Mi Pagina Foros Chat Correo 106vil Compras Autos Casa Deportes Dinero Entretenimiento Mujer M(Isica Noticias TV Vida Empleo I Negocios I Noticias Econ6micas I Cr6dito I Finanzas Personales I Inversions Foros Enlaces Directos: Bancos y Pr6stamos I Julie Stav I Cuentas Claras I Famosos I Tarjetas I Compara Precios Dinero > Ne odials Univision Online** AS MEJORES CIUDAOES OE' STADOS UNIDO` Univision Online** L) 1/19 tj << Plymouth, Minnesota La revista Money selecciona anualmente las mejores comunidades para vivir, basi§ndose en datos financieros, vivienda, seguridad, calidad de vida y Is educaci6n. Plymouth ocupa este afSo la primer posici6n por sus escuelas, buenos empleos, el costo de vivienda (va desde los $350 mil), la baja tasa de delincuencia y Is cultura al aire libre. "Plymouth fiene Una historia de liderazgo visionario. Una y otra vez, los residentes de Plymouth han apoyado las iniciativas de preservar los espacios abiertos, construir parques e instalaciones recreativas, agregar senderos, promover la seguridad ptiblica y financier la educaci6n", dijo Is alcalde Kelli Slavik. "Courtesy of City of Plymouth HAS MULTIMEDIA ENLACES RELACIONADOS iI Gates dice adi6s a MicrosoftM A Los empleos s sobrevabradlorado Todos somos vendedores I& Awe Los Famosos mas paderosos Tips para microempresanos EI primer aRo de un negocio Las hispanas no le temen a los negocios Tu inversi6n, gpor qui§ da dinero? 4Sabes d6nde invertir para ganar? Regresa a la portada de Univision.com I Mapa del Sitio I Chat I Foros I Radio I RSS I Newsletters 31 de Julio de 2008 T6nninos de use - Tennis of Use - Politica sobre privacidad - Privacy Policy Advertising Information - Jobs - Informaci6n de Is Empresa / Corporate Information - Copyright 0 2008 Univision Communications Inc. All rights reserved. Page 10 http://www.univision.comlcontent/content.jhtml;jsessionid=DJJEG5EULZGOKC WIAAOSFF... 7/31/2008 v�o�ZH MfTy�!/2 At 9�S/T S�S� A transit system operated by the City of Plymouth Location Plymouth City Hall 3400 Plymouth Blvd. Plymouth, MN 55447-1482 Web Site www.ei.plymouth.mn.us Plymouth Advisory Committee on Transit (PACT) Public Hearing on Proposed Reductions to Plymouth Dial -A -Ride Bus Service and Dial -A -Ride Fare Increase The Plymouth Advisory Committee on Transit (PACT) will hold a public hearing during the regular meeting on Wednesday, August 27, 2008 at 7:00 p.m. in City Council Chambers at Plymouth City Hall, 3400 Plymouth Blvd, Plymouth, to hear citizen comment on proposed changes to the Plymouth Dial -A - Ride bus service. Current Plymouth Dial -A -Ride fare is $2.00 per ride. Proposed Plymouth Dial -A -Ride fare is $3.50 per ride. Currently it costs the City of Plymouth approximately $17.00 for each Dial -A - Ride passenger. The rider pays $2.00. The City pays an average of $15.00 per passenger. This cost increases as the cost of fuel increases. The increase in fare will help the City offset the rising cost of fuel. click on "Services" Current Hours of Service: Monday through Friday 6:00 a.m. to 10:00 p.m. then "Transit" Saturday 9:00 a.m. to 6:00 p.m. Customer Service Proposed Hours of Service: Monday through Friday 6:00 a.m. to 10:00 p.m. Monday - Friday Eliminating the Saturday service is a savings of $817.28 per Saturday. This will save the City an estimated $42,500 per year. Considering a reduction in 8:00 a.m. - 4:30 P.M. passengers, and an increase in fares, it is estimated that a fare increase beginning Voice: 763-509-5535 October 1, 2008 would create an additional $75,000 annually in revenue. Written comments will be received through August 19, 2008 and can be directed TDD: 763-509-5065 to the Transit Coordinator at the City of Plymouth, 3400 Plymouth Boulevard, Plymouth, 55447, by fax at 763-509-5510, or transit@ci.plymouth.mn.us. If Fax: 763-509-5510 assistance will be needed at the meeting, please contact the Transit Coordinator at transit@ci.plymouth.rnn.us, 763-509-5535 or on the TDD line at 763-509-5065. transit@ci.plymouth.mn.us Printed: July 24, 2008 Page 11 MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY June 26, 2008 PRESENT: Chairman Steve Ludovissie, Commissioners Paul Caryotakis, Penny Hatcher, Jeff Kulaszewicz, and Bob Stein ABSENT: STAFF PRESENT: Executive Director Steve Juetten, Housing Program Manager Jim Barnes, HRA Specialist Patty Schaffer and Office Support Representative Chele Kovacevick OTHERS PRESENT: Grace Management Representative Jody Boedigheimer 1. CALL TO ORDER Chairman Ludovissie called the Plymouth Housing and Redevelopment Authority meeting to order at 7:05 P.M. 2. PUBLIC FORUM Introductions were made by each of the HRA Board members. Vicksburg Crossing resident Frank Heglund introduced himself as acting as the "voice" of the residents who have provided a two page list of concerns which they would like addressed by the Board with special priority to be given to numbers one through three. Prior to addressing item number one, a resident asked that the power -sweeping being conducted at the adjacent Lowe's parking lot be rescheduled for a more reasonable time of day rather than at midnight which is when it was done recently. Housing Manager Barnes agreed to investigate this issue with the property manager at that site. Housing Program Manager Barnes responded to the following concerns: Concern # 1: Would you share some background regarding the development of this building such as: Where did the financing came from? Is there a mortgage? Was the money provided by the Federal, State or City? What is the chain of command? Financing was obtained by the issuance of General Obligation Housing Revenue Bonds issued by the Housing and Redevelopment Authority in 2005. There is a mortgage associated with the Bonds and payments are made bi-annually. There is no State or Federal money involved in development of the project. The Housing and Redevelopment Authority (HRA) is a legal public entity on to itself. Board members are appointed by the City Council to serve five year staggered terms. Meetings are held on the fourth Thursday of each month with the exception of one time in the summer and sometimes in December. Grace Management was hired to manage the day-to-day operations of both Vicksburg Crossing and Plymouth Towne Square and to provide reports at each HRA meeting. Residents are encouraged to contact the on-site representative of Grace Management and if their question is not answered to their satisfaction, to contact Grace Management Page 12 Plymouth Housing and Redevelopment Authority May 29, 2008 Page 2 Representative Jody Boedigheimer. If they still have concerns, Housing Programs Manager Barnes recommends that they contact him at the City of Plymouth. Beyond that, Executive Director Steve Juetten would be the contact at the City of Plymouth and ultimately the HRA Board. Chairman Ludovissie spoke about the long-standing relationship between the HRA and Grace Management and Grace Management's responsiveness to residents concerns. Concern # 2: Is there a profit motive for this structure? If so, for whom? There is no profit motive for the HRA regarding this property. It is the goal of the HRA for Vicksburg Crossing to be a self-sustaining property with regard to the mortgage and operating expenses. Plymouth Towne Square is partially subsidized by a tax levy. Financial health is the goal, not profits. A healthy reserve account is also a goal in order to provide for the long-term maintenance of the property. Chairman Ludovissie interjected that with the cooperation of the residents in conserving energy they can further reduce operating expenses. Concern # 3: Community Room use: Policies and Procedures Chairman Ludovissie and resident Frank Heglund asked for residents with concerns about this issue to please step forward to express themselves. There was no response by the residents but another concern was expressed by resident Phyllis Clark in Unit #224. She thinks that the air quality in her unit is poor and has contributed to some health problems. She asked if anyone else has had a similar experience. Another resident remarked that the air quality issue is not a widespread or common experience. Chairman Ludovissie offered to look into her concern and respond to her. Jeannette Minney in Unit #108 would like less restrictive hours on the Community Room use. Chairman Ludovissie asked if there were any other concerns to be discussed. Ginny Severud in Unit #202 asked why flat finish paint was used in the units as she finds it difficult to wash. Resident Frank Heglund said that it has been his experience that a flat paint achieves better results than an eggshell finish when used for touch-up work. Chairman Ludovissie said the Board will review and respond to the balance of the issues in memorandum form. 3. CONSENT AGENDA A. Approve HRA Meeting Minutes from May 29, 2008. B. Plymouth Towne Square. Accept monthly housing reports. C. Vicksburg Crossing. Accept monthly housing reports. MOTION was made by Commissioner Ludovissie, seconded by Commissioner Hatcher to approve the consent agenda. Vote. 5 Ayes. MOTION approved unanimously. Page 13 Plymouth Housing and Redevelopment Authority May 29, 2008 Page 3 4. NEW BUSINESS A. First Time Homebuyer Program Housing Program Manager Barnes briefly explained the parameters of the CDBG program and the Kudla's transaction history of a $25,000 housing assistance loan at the time they purchased the subject property. He also reviewed the Kudla's request of the Board to waive the restrictive covenant of having to sell only to a buyer who meets the 80% median income requirement. Housing Programs Manager Barnes stated the Kudla's desire is to move to a single family home and to sell the subject property to Kelly Kudla's father, LeRoy Bendickson. He also stated that after a thorough review of a memorandum by Jan Olsson of the Plymouth Assessing Division, he determined that the Kudla's are not sustaining a clear hardship other than that which the entire real estate industry is also experiencing. Housing Programs Manager Barnes is concerned that there are seven other properties in the "Reserve" that have restrictive covenants that would also be eligible to request a waiver if a precedence was established by granting the request of the Kudla's. HRA Specialist Schaffer also indicated that the occupancy standard for a family of two adults and one child was reviewed and deemed appropriate for the subject property She also indicated that the Kudla's' received written notice of the restrictive covenant prior to closing. Commissioner Kulaszewicz asked if the restrictive covenants on the eight Reserve units were designed to survive the loan payback periods. Housing Program Manager Barnes replied the Covenants provide that the units remain affordable units for 20 years irrespective of if the HRA loan is repaid prior to the end of the 20 years. Housing Programs Manager Barnes indicated the Board does have the power to change the restrictive covenants if the current owner agrees to the changes. Housing Program Manager Barnes stated that it is the owners themselves who actually place the restrictive covenant on the unit at the time of purchase as a condition of receiving the CDBG funds. Commissioner Caryotakis inquired if the repayment of the HRA loan is connected at all to the restrictive covenant. Housing Program Manager Barnes replied no. Commissioner Hatcher asked if maintaining the restrictive covenant is in line with the affordable housing goals of the City of Plymouth HRA. Housing Manager Barnes replied yes. Chairman Ludovissie asked for comments from the floor. LeRoy Bendickson thanked the Board for the opportunity to appear and to explain in more detail the Kudla's' circumstances. He explained that the rental home that Keith and Kelly were occupying in Edina was sold and as a result they were forced to vacate even though they had been reassured that their lease would survive any sale transaction. In effect, he maintains that the Kudla's were put in a position to buy under poor circumstances and were surprised to learn of the existence of the restrictive covenant as they prepared to sell the subject property to himself. He suggested that the hardship being demonstrated is the loss of down payment due to the downturn in the market as well as the costs associated with a sale (other than to LeRoy Bendickson). Chairman Ludovissie spoke to the overall goal of the HRA to provide affordable housing as being more far-reaching than the immediate circumstances of the Kudla's and that merit must be clearly demonstrated because of the issue of a precedent being established for the other seven units in the CDBG program at the Reserve. Page 14 Plymouth Housing and Redevelopment Authority May 29, 2008 Page 4 Kelly Kudla spoke about the problems of an active 15 -month old child unable to play in a hot, busy driveway noting that while the interior dimensions of a home are important, there are also the exterior spaces which determine the "livability" of a home for a growing family. She said she did not fully understand the terms of the CDBG loan and although she knows it was not a deliberate attempt to mislead them, that the net affect is very discouraging given their long- standing family goals. LeRoy Bendickson spoke of the current depressed market and the price point of the subject unit as it relates to the ability of a moderate income person's ability to qualify for a home priced at $186,000. Commissioner Kulaszewicz asked if there were currently First Time Homebuyer money available to which Housing Program Manager Barnes responded that there was approximately $10,000 in the fund. Commissioner Caryotakis inquired whether repaid mortgage proceeds were recycled back into the CDBG fund, to which Housing Program Manager Barnes responded yes. Commissioner Hatcher asked at what point the mortgage is due and payable. Housing Program Manager Barnes explained that upon a sale, transfer of title, or 30 years; whichever occurs first. In response to the Kudla's circumstance, the HRA has agreed to distribute their marketing information to other First Time Homebuyer applicants. Commissioner Stein remarked that many young families are in housing situations similar to the Kudla's as they raise their family in townhomes with the availability of nearby parks. He also asked Housing Manager Barnes if he would explore the option of leasing the subject property. Housing Program Manager Barnes said he would need to do some research and would report back to the Board. Chairman Ludovissie remarked that in our current real estate market, three months of market time is not much time when the average market time might approach seven to twelve months. Commissioner Stein asked if there was a down -side to removing the restrictive covenant and putting the repaid proceeds back into the CDBG fund in hopes of assisting another first time homebuyer purchasing a more affordable unit in light of the market which exists. Housing Program Manager Barnes remarked that the title work on each resale could be very cumbersome in that restrictive covenants would have to be added to each purchase and then removed at each subsequent resale. The program was not conceived as an "at -will" approach to long-term affordability. LeRoy Bendickson suggested that poor communication at the time of closing led to a misunderstanding of the terms of the loan on the part of the Kudla's. In response, Commissioner Hatcher said that on a letter sent to the Kudla's prior to closing, attention was called in bold lettering, to the restrictive covenant provisions of the HRA loan. These documents are not simply presented for the first time at a closing. Keith Kudla said there should have been more verbal communication between the parties. Commissioner Hatcher asked the Kudla's if the Board waived the restrictive covenants would they repay the First Time Homebuyer loan? Mr. Kudla indicated they would. Commissioner Hatcher followed up and asked Mr. Bendickson if he would then purchase the unit? Mr. Bendickson indicated he would. LeRoy Bendickson asked the Board to please further consider the Kudla's needs. When asked by Commissioner Hatcher what time frame the Board was considering, Housing Program Manager Barnes responded that Page 15 Plymouth Housing and Redevelopment Authority May 29, 2008 Page 5 the Board could approve, reject or table the issue for reconsideration at a later time. Commissioner Hatcher stated that she would struggle with a decision now given the subject property has only been on the market for three months. Chairman Ludovissie asked the Kudla's if they had a preference for either a decision now or to table it, but stated that this decision would not be made by the Board on an emotional level. LeRoy Bendickson responded that they would prefer the Board table it for future reconsideration. Commissioner Stein moved to table the issue, seconded by Commissioner Caryotakis. Vote. 5 Ayes MOTION approved unanimously. Housing Program Manager Barnes invited the Kudla's to contact the Board once again, after a reasonable amount of marketing time has elapsed, with a short update memo. B. Vicksburg Crossing. Marketing update. Grace Management Representative Boedigheimer distributed copies of 55 Plus magazine to the board members for review of the Vicksburg Crossing insertion. Chairman Ludovissie restated the reason for holding the June meeting at Vicksburg Crossing as a way to tour the property to explore any issues the residents were having related to the property. Grace Management Representative Boedigheimer reported that Grace Management has hired a new Property Manager and she is excited about the energy and enthusiasm the candidate has expressed about marketing opportunities at Vicksburg Crossing. This new employee will do a "meet and greet" at the next couple of Wednesday coffee sessions at the property and she will be invited to meet the Board at the next meeting scheduled for July. Grace Management Representative Boedigheimer reviewed the Marketing report. Commissioner Stein inquired how many storage units and parking spots there are at the property. Grace Management Representative Boedigheimer responded that 40% of the rental units have a dedicated storage unit and that there are 70 parking spaces for 94 units with one space used as a car wash bay. Typically the ratio for both parking and storage is at least one-to-one in other similar properties. Chairman Ludovissie asked if additional storage could be built in one of the maintenance rooms. Grace Management Representative Boedigheimer responded yes, perhaps 30 additional storage units could be constructed in that space. Commissioner Stein asked if individual cabinets could be placed in each parking unit stall. Housing Program Manager Barnes indicated that it was against the building code. Grace Management Representative Boedigheimer stated that the ratio of storage to living units at Plymouth Towne Square is one-to- one. Housing Program Manager Barnes remarked that a decision was made during the planning process to increase parking spaces at the expense of storage spaces. Chairman Ludovissie commented that at the most recent City Council study session some concerns were raised regarding the financial conditions at Vicksburg Crossing and the related vacancy issue. Commissioner Hatcher asked if there was a possibility of Vicksburg Crossing being included in the award winning Hennepin County website as a way of generating inquiries for senior rental information. Staff indicated that they would look into this option. Grace Management Representative Boedigheimer noted that Vicksburg Crossing's web hits have dropped off a bit Page 16 Plymouth Housing and Redevelopment Authority May 29, 2008 Page 6 and believes that a presence in the small community-based newspapers is important to maintain visibility. C. Vicksburg Crossing. Discuss landscaping issues. Housing Program Manager Barnes toured the Vicksburg Crossing property with City Forester Paul Buck in order to assess the condition of the trees and shrubs. Forester Buck remarked to Housing Programs Manager Barnes that some of the landscaping appears to be stressed and some have died. The harsh winter has taken a toll everywhere in the region but it is not unusual for new plantings to struggle initially and yet rebound once their roots become established after a few seasons. It was noticed that the shrubs which were planted close to the trail, which was installed after the plantings, did not survive being disturbed and would need to be removed permanently. In areas where spruces have not flourished he would recommend that they can be replaced with fir which will appear to have the same texture, but will have a better tolerance for damps conditions. On the whole, the site looked good except for a couple of ornamental trees which may simply need pruning. The HRA will work with the Forestry Department to address the landscaping issues. Modifications to the original landscape plan can be made up to ten percent of the total plantings in order to achieve success with changes in plant materials. Housing Program Manager Barnes mentioned the washout being experienced under the sidewalk next to the water catch -basin pond. The patterns of falling water off the roof line are washing out the soil under the sidewalks and minor fixes tried to date have not held. One bid in the amount of $4,500 has been submitted as well as another for a higher amount. A French drain system which consists of underground drain tile may be another option and Housing Program Manager Barnes recommended exploring the $4,500 option. Chairman Ludovissie recommended that other options be considered rather than spending the $4,500 in haste. Housing Manager Barnes remarked that a firm bid would be needed in order to know what the complete cost of the French drain system would be. Executive Director Juetten recommended that a definite plan with budget numbers should be secured before acting further on the erosion issue. D. HRA Strategic Plan. Update to the HRA Strategic Plan. Based upon the May HRA meeting as well as the joint study session conducted with the City Council, Housing Manager Barnes drafted some changes to the Strategic Plan as it relates to land banking, interest rate buy -down programs, lease -up goals for Vicksburg Crossing as well as Action Plan timelines. Commissioner Stein remarked that First Time Homebuyer guidelines for 2009 would also be of interest as they relate to the Strategic Plan. Housing Program Manager Barnes responded that staff reviews the guidelines on an annual basis and brings changes to the Board as needed prior to the next funding year. Commissioner Kulaszewicz commented that these changes were well done and thoroughly reflected the discussions to date. Commissioner Stein made a motion to adopt these changes as presented, seconded by Commissioner Hatcher. Vote. 5 Ayes MOTION approved unanimously. Page 17 Plymouth Housing and Redevelopment Authority May 29, 2008 Page 7 4. ADJOURNMENT Motion to adjourn by Commissioner Kulaszewicz, seconded by Commissioner Hatcher. The meeting was adjourned at 9:05 p.m. Page 18 3 Page 19 w U > m U) U)o Lo afa OC} L L m O � �L U V 10 O O m O L r 10 c C m c Y Z m d C T O Y Z C'n Te J J U W J J p1 J U m O m m m d a a O U O O m m Yj co U O (n (n � W> m N m v o T .m m C E m 02 O OC O m O N E T O Ol O YO "- m_ O f. 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Q -O 0 C O N N N (0 J NO C N t] N Ol L L 2 = F c z z N J d V K LL cO N a 0 0 - N > OO wN LaJ 0CO A N N� W VC CO W O C Y N O N (7 N O L C mJ L Y Y 3 d L O O O V E C O O N C T C T a d: :( N E V- C m O C N O F N 3 0 w m N E O E ni wE O n� N iC E- �.°- N d a m m 0 m °1 0 3 m o o m w m w m w 0 o c > w v L w vCO M Q E w c L E o 0 N J d d N _www 0 L7 ,a -5 W W N c N C a w C O O O N 0 N N N TC +L' d V C d U C N Q N L Q c E m E a v c m c c N r m o 3 0 3 o a a m a c d v '� N Q II " v 0 c m 0 c m w avN ooN O Q== o .cc .0cCc_O oOv3N }}3! w U `Z IINz 0 0E My3 N > C,4 3: m flV O O0Q CoN m 00 Om_+v' m o co o v'Nc ac [A N m _ N QdWSa N > > CL U c> ! o 3 a C o = E iL U: C N L 0 0 C CL 2_ .vc c -d W I Y CL Q N N c O O E• > O O Y E C) N N E l0 E` T O O - o d E m o w a c °- a G U Er L U tr O N CC N y„ Ne C W C N O - O d N V N S Q W D U f- U U W W O O Ute; d. N U N a— 3 cc0 O � G y i G E LL o O O o m m m m r m m IM m m m 0 0 0 0 0 Q N N N N ': Q N 0 N 0 0 N tN 0 N 0 N 0 N C CD 77w 0 0 m .V U) CD 0 IL Page 21 ro / / / f Page 22 \� � � . in G:) . \ to ® ° i /� \ / k t } ■ �; � / § \ � t / \ � �\ It § \ / {. o i a e � \ «~ «Z2-§\ » G oco z 3±$3 \ \\ 2ro } / l\ \ \ /Q ` 7 { . \ ! . ... @ . ro / / / f Page 22 olyourrhMM FIRE -RESCUE MONTHLY REPORT JUNE 2008 Page 23 PLYMOUTH FIRE DEPARTMENT MONTHLY REPORT June 2008 Monthly Synopsis Year-to-date (YTD), the Department answered 647 calls for service. This compares to 723 calls for service in 2007 (YTD). The highest call volume in June occurred between the hours of 9:00 p.m. and 12:00 a.m. Thursday and Saturday were the busiest days of the week. Sixty-six percent of calls occurring in June were "Duty Crew" calls. Total Calls Year -to -Date 1000 800 723 647 - – – 600 - 400 – 200 – 0 1/1/07-6/30/07 1/1/08-6/30/08 Calls by Time of Day 40 30 20 . Jun -07 10 -- - ■ Jun -08 0 0600- 0900- 1200- 1500- 1800- 2100- 0000- 0300- 0900 1200 1500 1800 2100 0000 0300 0600 Calls by Day of Week 25 20 15 10 _ 3 ■ Jun -07 5 ■ Jun -08 0 abA �� a �o 1 Page 24 Events By Category False Alarms Fires Ovepmsmsd D°k Boosions 2°/ —1 Rescue/EMS Good Irdent 9% Calls 2a% Hazardous Conditions Service Calls 209/6 '[P/o Calls by Time of Day 40 30 20 . Jun -07 10 -- - ■ Jun -08 0 0600- 0900- 1200- 1500- 1800- 2100- 0000- 0300- 0900 1200 1500 1800 2100 0000 0300 0600 Calls by Day of Week 25 20 15 10 _ 3 ■ Jun -07 5 ■ Jun -08 0 abA �� a �o 1 Page 24 Responses were divided between the fire stations as follows: Station I (13205 Co. Rd. 6) 49 Station II (12000 Old Rockford Rd.) 39 Station III (3300 Dunkirk Ln.) 37 Station Comparison 60 49 50 39 37 40 30 ■Jun -08 20 10 0 LM. M. 1 2 3 June 2008 in-service and on -scene (total response) times for emergency events are as follows. These calls represent a breakdown of staffed station (including Duty Crew) response times and non -staffed station response times. A further breakdown of each station's non -staffed station response times are noted. Response Time for Emergency Calls 16:48 - 14:24 11� 12:00 9:36 6:52 m Jm nu�-08 7:12 4:48 2:24 - 0.00 Duty Crew Not Duty Crew 2 Page 25 1s` Truck 1s` Truck 2nd Truck 2nd Truck Number In -Service On -Scene In -Service On -Scene of Calls Staffed Station 1:02 6:52 2:47 9:54 21 Non -Staffed Station 7:38 11:30 N/A N/A 3 Station I 7:38 11:30 N/A N/A 3 Station II N/A N/A N/A N/A 0 Station III N/A N/A N/A N/A 0 Response Time for Emergency Calls 16:48 - 14:24 11� 12:00 9:36 6:52 m Jm nu�-08 7:12 4:48 2:24 - 0.00 Duty Crew Not Duty Crew 2 Page 25 Siknificant or Unusual Events In June, the following response is notable: June 5 Building Fire (3:55 p.m.) June 5 Lightning Strike (4:02 p.m.) During the month of June, six calls were paged general alarm (all department personnel were alerted). All six of these calls occurred in the City, with an average of **nine firefighters arriving on the scene. Fire Loss Summary Year -to -Date $1,600,000 $1,606,000 F $1,100,000 $757,770 $600,000 $100,000 -- 1/l/07-6/30/07 1/1/08-6/30/08 Committed Time In June, paid -on-call firefighters worked an average of over 29 hours. Training During the month of June, four topics were offered during seven regularly scheduled in-house training sessions. These topics included Confined Space, Fire Ground Operations, Big Water, and Make -Up trainings. Additional training opportunities were offered during Rookie Training and Duty Crew, and for members of the Hazardous Materials Team, Rope Rescue Team and RAD Team. Sixty members participated in training activities during the month. The total number of hours spent on in-house and outside training activities was 287 — an average of over four hours per participating member. Recruitment During the month of June, 69 paid -on-call firefighters served the City of Plymouth. One member left the department. We conducted interviews for 21 probationary firefighter candidates. 3 Page 26 Duty Crew Program The Duty Crew Program was in operation on all weekdays during the month of June including Saturdays. A total of five Saturday shifts were canceled due to lack of staffing. Fifty members participated in the program. STAFFING SUMMARY FOR THE MONTH BY SHIFT Staffine: 0600-0900 0900-1200 1200-1500 1500-1800 1800-2100 6 Firefighters 0% 0% 0% 0% 0% 5 Firefighters 0% 0% 0% 8% 28% 4 Firefighters 100% 100% 100% 84% 56% 3 Firefighters 0% 0% 0% 4% 0% No Staff 0% 0% 0% 4% 16% DUTY CREW STAFFING ALL SHIFTS OFFERED IN JUNE 2008 4% ,% 7% 88% ® 5 Firefighters ❑ 4 Firefighters El 3 Firefighters A 0 Firefiahters DUTY CREW VS. NON -DUTY CREW CALLS FOR SERVICE IN JUNE 2008 4 Page 27 Plymouth Fire Department Public Education Programming June 2008 Page 28 Programs Hours Station Tours Bookmobile/Literacy Preschool Visits K-6 Education 2 2 Career Talk/Nights Bike Helmet Program 4 15 Car Seat Check-ups 25 25 Assist North Memorial Smokebusters/Seniors 2 2 Smokebusters/Families 51 6 Ski Helmet Sales Adopt a Hydrant Block Parties 1 1 Parades NNO 1 2 Oen Houses Fire Ext. Training 2 2 Business Safety Fairs Business Fire Drills 2 2 Pub. Ed Training Pub. Ed Meetings Literature Drops Diversity Outreach 2 4 Misc. Programming 3 3 Special Projects Totals 49 64 Page 28 O UD O Ln O Ln O M N N � � pedwnd aJW I N N m CD r Q M 0 0 r Page 29 O UD O UD O UD O M N N � � pedwnd aJW N N d7 r CO � Q co Ir u Page 30 �0 PQM �551bi' Results Against Goals in 2007 Work Plan na = Not Assigned Goal As of December 31, 2007 Em to ers/Multi-Tenant Properties Commuter fairs with employers and multi- 140 225 tenant properties Bike -to -work clinics 10 10 Companies with preferential pool parking na 13 Free bike rack program for employers na 8 installed Companies promoting Commuter Challenge 135 148 Commuter surveys na 5 (ResDirect, Fargo Electronics/Welsh Companies, United Properties/C.H. Robinson Worldwide, OttoBock Healthcare, Normandale Community College) TDM plans na 5 (Productivity Inc., United Health Group, McGough, Trillium Woods, Select Comfort Employer seminars 4 13 Commute Benefit Coordinators at large 160 349 companies Companies with Best Workplace for na 4 (Best Buy, Quality Bicycle Products, Commuters designation Starkey, Ceridian) New employers enrolled in Transitworks! na 3 (IKEA, SRF Consulting, Classics Market) discounted transit pass sales to employees Displays with bus schedules, rideshare and na 59 bicycle commuting information to employers Commuter Ridematches 1,000 1,432 Rideshare to work week participants na 273 New vanoolers 25 40 New carpoolers 225 850 (188 NuRide, 354 registered carpools, 212 Commuter Challengt 96 non -Challenge) New bus riders 2-50 445 (27 HealthPartners, 147 Normandale Community College, 50 Best Buy, 2 1-1 ., Minnesota School of Business, 99 foirimutez Challenge; 120 non -Commuter Challenge) New bicycle commuters 500 973 (593 from Commuter Challenge, 293 Bike2Benefits, 87 non -Commuter Challenge Commuter Challenge pledges 2000 2,_6,95 Total Single Occupant Vehicle conversions 1,000 1,843 (904'from Commuter Challenge, 1,364 non -Challenge — 425 as each carpool reduces one vehicle) 15.9 million vehicle miles NOT driven in 2007 due to 494 Commuter Services outreach and results Regional Commuter Choice Award na 17 nominations, 6 winners Nominations/Winners Mailings to employers na 1,500 after 1-35W bridge collapse 1,000 Commuter Challenge campaign 293 Crosstown/I-35W reconstruction Page 31 MEMO CITY OF PLYMOUTH 3400 PlymouthBauhvard Plymc idh, MN 55447 DATE: July 25, 2008 TO: Bob Moberg, City Engineer h FROM: Derek Ascher, Water Resources Manager SUBJECT: MINNEHAHA CREEK WATERSHED DISTRICT DRAFT PLAN AMENDMENT The Minnehaha Creek Watershed District (MCWD) is seeking review and comment on the attached amendment to its Comprehensive Water Resources Management Plan, most recently adopted in July 2007. The proposed amendment would make funding available on a cost -share basis to local units of government through the MCWD annual ad valorem tax levy. The funding appears to support aspects of projects that are in excess of minimum requirements to complete a particular project. The amendment states that the "financial impact of each program on local units of government will be beneficial, as it will reduce stonnwater infrastructure and management costs in the future. Awardees, including local units of government, will assume maintenance and other obligations that will involve cost, but this assumption of costs is the result of a voluntary choice to seek District cost -share funding." The 60 -day review and comment period on the proposed draft plan amendment will expire on September 1, 2008. Comments from the City Council or staff can be directed to my attention no later than Thursday, August 28, 2008 and I will provide the MCWD with a formal letter of City comments. Attachments: Draft amendment language Examples of MCWD programs which may apply to the proposed amendment cc: 0:•Enginering,GENERALiMEMOS�DEREKI.MCND_4mfiyl n mnendmav 7 09 doc Page 32 6.9 DISTRICT COST -SHARE PROGRAMS Program Need, Timing and Cost As a result of developing and implementing its watershed management plan. working with local government units, private property owners, non -profits, academia and other interested parties within the watershed on local water plans and capital projects, and carrying out its permitting program, the District is aware of the challenges posed to sound, comprehensive surface water management by existing land uses. With some frequency_ parties appear before the District to express concerns about proposed development that has come before the District for permits, when the issue really is a historic and existing poor state of stormwater management in the area of the proposed development. Much of the existingdevelopment and hard surface within the watershed was constructed at an earlier time without due attention to minimizing and properly managing stormwater impacts. This existingdeyelopment is not subject to District permitting requirements. further, while stormwater management in these areas may be improved through retrofitting and during redevelopment, roadway and sewer proiects, space and options often are constrained and measures may be expensive. To facilitate actions to improve stormwater management, enhance natural resources and green infrastructure, expand the knowledge base of water resources management, and provide educational opportunities through demonstrative capital projects within the watershed, the District administers a number of cost -share programs to provide financial assistance to government units, private property owners, non -profits, academic institutions and other interested parties for projects contributing to wateruq ality improvements. Examples of District programs include the following: • MCWD Low Impact Development Program: Collaboratively partnering with local communities and private developers to offset the increased costs of exceeding regulatory requirements. • MCWD Streambank Stabilization Program: Cost -share program that partners with public entities to promote green infrastructure and stabilize problem areas in open channel/stream conveyance systems. • Cynthia Krieg Grant Program: Cost -share funding and technical assistance to eligible non -profits, schools, businesses and local government units to develop plans projects and programs that educate the public about water resource issues or concerns, implement innovative solutions to resource problems and/or demonstrate sound resource management to the public. • MCWD/MWMO Research Grant Program: Provides grant funds to academic institutions and other qualified organizations to conduct peer-reviewed research that advances the science of watershed and water resource management with emphasis on local conditions. • MCWD Agricultural BMP Cost -Share Program: In conjunction with the Natural Resources Conservation Service (MRCS), this program collaborates with eligible the impact of agriculture on area natural resources. Minnehaha Creek Watershed District 97-a Amendment Effective pate: TBD Comprehensive Water Resources Management Plan Page 33 • MCWD Watershed Association Initiative: Partners with local lake- and stream - based citizen groups (registered non -profits) to assist in fundin start-up art -up costs and develop and implement lake management plans in and around their resource of concern. Program Administration Annual funding for District cost -share programs will be set through the budget process. Specific awards will be made by the Board of Managers in accordance with criteria, and through procedures, established for each program. In some cases, awarded funds may be authorized and used by recipients for construction of physical structures or installations. Whileeg nerally expenditures for capital construction require more detailed capital project documentation through amendments of the watershed management plan, the District does not intend to treat cost -share awards as capital projects subject to these additional procedures, for two reasons. First_, for most awards under these programs, the element of capital construction is incidental to other purposes including support of research to advance water resource protection knowledge, demonstration of innovative stormwater management, developing local capacity for water resource protection, fostering community service and public education. Where an award is made for an infrastructure project required to meet stormwater regulations (District or other re ug Iatory body), District funding is limited to the incremental difference between the cost of District-suppotted innovative stormwater management methods and the baseline compliance cost of the standard approach Demonstration and education benefits are protected through program requirements for educational signage and reasonable access for public viewing. Second, in some cases (such as for the low -impact development program) the purpose of the program is to provide incentives to property owners and public works departments of local units of government to perform planned work in a more innovative and protective manner or to leverage that work for demonstration and education purposes. In other cases (such as for the streambank stabilization program) action is required to address public infrastructure, land or ecological values at risk due to an unstable channel. The timing of these programs thus typically is externally driven, in the one case by opportunity and in the other by need. Accordingly these programs must be administered so that the can meet these externally driven timelines as the need arises. In implementing its cost -share programs, the District will follow a set of steps to ensure thorough review and a full opportunity for input from public agencies, watershed residents and other interested parties. First, the overall program funding level will be set annually through the District's budgeting process This is an open process that occurs in August and early September each year, and includes a public hearing required by statute at which all parties can review and address the Board of Managers on the District's proposedrp_rogram budget. Minnehaha Creek Watershed District 97-b Amendment Ellective Date: TBD Comprehensive Water Resources Management Plan Page 34 Second, the District will follow the procedures identified in its watershed management plan for biannual review of its implementation priorities. Ever other year, as apart of this review, the District will conduct public hearings with prior published notice and written notice to all counties and cities within the watershed. The Board will hear and consider all public comments and make plan implementation and funding decisions in open public meeting. Third, cost -share funding proposals will be processed and evaluated according to a written set of guidelines adopted by the Board of Managers for each program. The primary purposes of these guidelines are to: (aa) provide for consistency in District review and selection of proposals for funding; (b) direct District funds to projects and locations that will further the goals and priorities of the watershed management plan in an effective manner; and (c) ensure that funding is formalized in a grant agreement that guarantees project completion and maintenance. The Board may revise these terns from time to time, but any revisions will not deviate from the three purposes cited. Fourth, the citizens' advisory committee will have a formalized role in reviewijig submitted proposals and the Board carefully will consider the committee's recommendations. Finally, when some part of cost -share funding is intended to be applied to capital consuvction, the District will follow procedures under Minnesota Statutes &1038.251 for project -specific public and Board of Managers review before authorizing any use of funding for design or construction. Program Funding Source and Financial Impact The District expects to fund this program from the ad valorem property tax levied annuallyproperty within the watershed. However, other funding sources such as regional, state or federal grants; subwatershed levies; or stormwater utility fees could be explored in the future. The financial impact of the program on property taxpayers within the watershed will not be substantial. The annual cost of programs in aggregate is expected to compose approximately 10% of the District's overall annual budget. The average annual levy for the programs listed above is anticipated at a $780,000 funding level. Further, programs are developed specifically to complement the District's capital project and permitting programs with a tool to identify and achieve water quality gains that those other projects cannot cost-effectively address. The financial impact of each program on local units of government will be beneficial, as it will reduce stormwater infrastructure and management costs into the future. Awardees, including local units of government, will assume maintenance and other obligations that will involve cost, but this assumption of costs is the result of a voluntary choice to seek District cost -share funding. Minnehaha Creek Watershed District 97-c Amendment Effective Dale: TBD Comprehensive Water Resources Management Plan Page 35 -y ` sv linehaha Creek waorshed District City of Mound - Downtown Redevefo in IMPROVING QUALITY OF WATER, QUALITY OF LIFE Low Impact Development Program Page 36 Several municipalities within the watershed have begun efforts to redevelop portions of urbanized areas within their cities. Development and s redevelopment projects can provide a significant opportunity to implement stormwater management practices which meet mutual goals of both MCWD and the cities through complementing the functional purpose of Opportunities and stormwater treatment with aesthetics, innovative practices and increased Partnerships cost-effectiveness. Low -impact development within high -traffic urban fj areas also provides MCWD with outreach opportunities to educate the In 2005, MCWD began to explore public about water quality and stormwater runoff. Leveraging such a collaborative relationship with opportunities is dependent on the ability of the District to proactively work the City of Mound to supplement with cities to identify opportunities and investigate alternatives during a proposed downtownI preliminary planning stages of the overall redevelopment. Consistent with edevelopment project with �a MCWD Board policy, the program fund described here would be utilized to stormwater features that would maximize opportunities with communities currently planning development serve as an amenity for the within the watershed as those opportunities arise in the future. The development as well as a rj program fund is created as a revolving fund to maintain a baseline level of functional purpose in treating " funding over time. stormwater runoff before the runoff reached Lake Minnetonka Eligibility This effort resulted in a District investment in the downtown To qualify for MCWD program involvement, a community development redevelopment of approximately i must meet the following minimum set of criteria: $1.5 million worth of District 1. The development must be identified within the City funds which will ultimately reduce Comprehensive Plan phosphorus loading to the lake 2. The City be in by over 70%. oftentimes must actively engaged constructing the development projects are more ' improvements or coordinating the development with private focused on minimizing the entities investment in infrastructure as 3. The City must assume the long-term maintenance and operations opposed to taking advantage of of stormwater facilities proposed in conjunction with the project opportunities to create long-term and fund necessary maintenance through its Local Surface Water - sustainable systems. The Low = Management Plan Impact Redevelopment Program 4, The aggregate stormwater facilities must achieve a level of leverages such opportunities to treatment that exceeds MCWD regulatory requirements benefit both development projects as well as downstream Stormwater facilities cost -shared with District funds must be filed against esources. the property through protective Covenants and a maintenance program approved by MCWD. ;llimu�hahi� ('jj+j+k �L►tsrshed Di�lj irl a 18202 Minnetonka Blvd Deephaven, MN 55359r#? 952-471-0590 Xs Page 36 Opportunities and Program Benefits e`Partnerships District involvement will include:;, 1.Cost-share of the construction of stormwater facilities. A synopsis of the ..Mound Downtown regulatory requirements for stormwater management for the site must be Redevelopment Project completed which includes: • A pre -project assessment of stormwater loading and volumes from Today, the Mound Downtown the site in its existing condition Redevelopment Project is well on • Evaluation of the stormwater facilities required for the site in a developed condition per MCWD Rule N (regulatory requirements) • Cost of construction of the stormwater facilities required from regulation • Evaluation of the low -impact development design, proposed loadings and volumes in a post -project condition • Cost of construction of the low -impact stormwater design and difference in cost between required elements and low -impact design 2. Engineering review of the proposed low -impact design 3. Educational signage noting the benefits of the proposed facilities and project partners 4.Credits towards City load allocations identified in the MCWD Comprehensive Water Resources Management Plan (2007). Load allocations credited through District cost -share will be jointly shared by the City and MCWD at 50% of the total loading addressed above and beyond regulatory requirements. Credits will be distributed proportional to financial contributions. Estimated Program Costs MCWD levies approximately $500,000.00 annually to fund this program based on carry-over from previous years and anticipated opportunities in the following fiscal year. Method of Financing The program fund is financed through an ad valorem levy on all property within the District. In addition, the District may utilize its funding and levy authorities specified at Minnesota Statutes §1038.241, 103B.251, in addition to other grants, loans and cost-sharing opportunities as they may become available. its way towards becoming a prime example of an "environmentally friendly" urban development. MCWD has worked with the City, `private property owners, and 'developers to install examples of porous.roadwaysurfaces (both, concrete and paver applications), rain gardens, swales, stormwater reuse systems for irrigation, sand WAlters.for>stomisewers,naturalized. shorelines, and surface conveyance systems to replace pipes. Each of these best management practices helps to reduce the impact of the downtown on the area water resources, but also serves as an open classroom to educate the public and water resource managers about the potential for using low impact development practices to treat runoff and -improve livability in urban spaces. Had MCWD not seized the - opportunity early to work with the City in the planning process, the development itself may look much _ different today, The Low Impact Redevelopment Program allows MCWD to take advantage of similar' opportunities in other communities inthe future. Page 37 Reach No. 8, Minnehaha Creek uroan streams ana Multi -functionality Minnehaha Creek varies significantly in character along its 22 -mile course from Lake •..-.Minnetenka.to-the•Mississippi River. Historically, the creek served as an economic resource to drive milling operations in areas which ultimately evolved into town centers for cities such as Edina, Minnetonka and Richfield. Today, Minnehaha Creek serves as an important recreational resource to canoeists, runners, bikers and nature lovers, however, the creek also serves an important role as a local ecosystem, green corridor and stormwater conveyance — system. The varied roles the creek plays in the landscape requires a balance in management approaches in order to ensure that each of these functions is preserved for the future. Minnehaha Creek currently contains 178 documented storm sewer discharge points. These pipes increase flows in the creek dramatically with major rain events. (Cont'd next page) hHehaha Creek Watershed ft'iet 18202 Minnetonka Blvd. Deephaven, MN 55359 952-471-0590 l Wehaha Creek' Watershed District IMPROVING QUALITY OF WATER, QUALITY OF LIFE Streambank Stabilization Program Streams are dynamic systems in constant flux with the environment. Severe weather producing intense storm events can often exacerbate existing problems or create new issues, particularly in urban streams where flow hydrographs can peak dramatically. High flow events can result in scour, erosion and loss of bed or bank material which may threaten infrastructure, private property or the ecology of the creek. The Streambank Stabilization Program is targeted at working with public entities to cost -share the implementation of practices that effectively stabilize problem areas within streams, but are constructed in ways which complement MCWD goals for the resource and promote green infrastructure. The Program will provide up to 50%cost-share towards the overall construction contract which addresses issues related to stabilization or restoration of streambanks, streambeds, and riparian areas. Eligibility To qualify for MCWD program involvement, a project conducted by a public entity must meet the following minimum set of criteria: 1. Plans must be developed and approved by MCWD, meeting MCWD regulatory requirements 2. The public entity administering the project must assume the long term maintenance for the project with appropriate covenants and agreements in place with MCWD 3. The proposed improvement must be certified by MCWD as an improvement necessary to achieve MCWD resource goals 4. The proposed project will be cost -shared with District funds at a level no greater than 50% of the overall construction costs 5. The public entity performing the project must have secured ownership and/or access rights to the property which enable both construction and long-term project maintenance Page 38 Program Benefits District involvement will include: 1.Cost-share of the construction of streambank stabilization. A review of the problems and issues throughout the potential project site must be completed which includes: • A pre -project assessment of the streambank/bed/riparian quality from the site in its existing condition • Evaluation of the streambank/bed/riparian improvement required for the site in a developed condition per applicable MCWD Rules (regulatory requirements) • Cost of construction of the improvements • Evaluation of alternatives to the method proposed and the benefits of the proposed project 2. Engineering review of the proposed stabilization measures 3. Educational signage noting the benefits of the proposed project and acknowledgement of project partners Estimated Program Costs MCWD levies approximately $100,000.00 annually to fund this program based on carry-over from previous years and anticipated opportunities in the following fiscal year. Method of Financing The program fund is financed through an ad valorem levy on all property within the District. In addition, the District may utilize its funding and levy authorities specified at Minnesota Statutes §1038.241, 1038.251, in addition to other grants, loans and cost-sharing opportunities as they may become available. Reach No. 8 Minnehaha Creek (Cont'd) In certain areas of the creek, destabilization and bank failures have occurred where a lack of vegetation and stabilizing root structures have resulted in banks washing away under the force of runoff water from storm events. Reach No. 8, between Bloomington and Portland Avenue in South Minneapolis was one such place where problems of deteriorated and collapsed banks were found and documented throughout the reach. MCWD collaborated with the Minneapolis Park & Recreation �o"aid`to design and construct repairs to the streambanks in this area which not only served to stabilize banks, but also were designed to provide fish habitat and refuge as well as buffer the creek from the edges of pedestrian trails to maintain deep-rooted vegetation (as opposed to turf grass) which will provide long-term stabilization into the future. The Streambank Stabilization Program allows for flexibility of working with public entities on stream systems as problems arise such as in the aftermath of major storm events. While MCWD has identified a number of comprehensive stream reach restoration projects in its capital plan, the Streambank Stabilization Program permits MCWD to work directly with local communities and other public entities to address issues of mutual concern and achieve common goals. Page 39 Mip��ehaha Creek: Wa rshed District IMPROVING QILALITY OF WATER, QUALITY OF LIFE Cynthia Krieg Watershed Stewardship Grant Program Description of the Program The Cynthia Krieg Watershed Stewardship Fund was established The Cynthia Krieg Watershed Stewardship Fund was established by the MCWD in 2000 in memory of Cynthia Krieg, whose life exemplified dedication to community service and natural resource protection. ,t.tg,fE�rr�6-urffrr li This fund encourages and supports community service initiatives to protect water quality and promote public awareness of nonpoint source pollution Eisenho v ei Clementeiy School m issues. The MCWD partners with local community groups, schools, government Hopkins received a giant from the ; *�t: � 0, agencies, businesses, non -profits and others to engage citizens in water Cynthia Kiieq N ateished quality improvement and protection through this memorial fund. ISte�endship Fund to create a'VJe Funded activities must result in water quality improvement and/or greater are watei' playground. Thettl.0 public awareness of ways to improve water quality. Applicants are strongly playground incorporated. an artistic fi.lt encouraged to include a community service component, promoting civic rendition of .vateisheds shoo ,nq its - involvement by youth, families, and other citizens. Funded activities must be location in relation to htnnehaha within the boundaries of the MCWD. Creek and the Mississippi River, a 'l't number otwater themed play'� Eligibility structwes, a rain garden, and a Eligible Applicants: Non-profit organizations*, businesses**, cities, townships, nvei' pathyyayhnking the vans ; 3f . ouks�a. and school districts may apply. Examples of potential applicants include: V elements together. Imeipretrve F:_;: • Schools and educational institutions (public and private) signage aaoiiipan;ed au the eft fig,; • Youth organizations and clubs progianrelements. Votunteesrrrtj� • Civic groups organrced br, the tepp,ng-St ne , i ` • Lake, homeowners, and neighborhood associations preschool scF6UL' progr #�(tq t eieme tary j untli+ , i ' Counties, cities and townships 2gUrp�� To?f " r r� I¢fporatec[ r,•+tri t } - t r� ill • Churches • Local business associations t i�, Gm by Fi Non-profit organizations and other groups must be officially registered with a ddSt j ` ` ter and the state of Minnesota. For-profit groups are encouraged to partner with a + t „ local citizen group or school. Individuals are not eligible to apply. If a project will be implemented on private property, the applicant must show how it benefits a. f { the general public and is a public service. Applicants need not reside in the Minnehaha Creek Watershed; however, the proposed project must be implemented wholly within the District's boundaries. Eligible Activities: Funded activities must result in water quality improvement and/or greater public awareness of ways to improve water quality (education grants) or new, innovative ways of managing water quality (innovation grants). Applicants are strongly encouraged to include a community service component, promoting civic involvement by youth, families, and other citizens (education grants) or to evaluate their results and disseminate them to the public (innovation grants). Funded activities must be within the boundaries of the MCWD. (eligibility continued on next page) Page 40 Eligibility (continued from previous page) Examples of projects that will be considered include: • Development of educational sites and exhibits demonstrating water quality protection principles. • Workshops about water quality issues and techniques to improve water quality. • Restoration/establishment of native habitat and vegetated buffer zones, especially along waterways, lakes, ponds or wetlands that is coupled with an educational outreach program. • Public education such as posters, flyers, videos, festivals, public service announcements, exhibits, booths at public events, etc. • Community clean-ups of natural areas such as lakes, streams and wetlands • Leadership programs engaging young people in water quality related civic activities. • Innovative demonstration projects that protect water quality. Eligible Costs: Funds may be used for purchase of supplies, resource publications and plant materials; contracting with specialists; copying; rental of school buses; permit costs; and other items as agreed to by MCWD and its representatives. Funds may not be used to pay for capital equipment or for existing staff and overhead expenses. Program Benefits The Cynthia Krieg Watershed Stewardship Fund provides an important funding source for water quality improvement projects and educational programs that the District would not be able to implement on its own. What's more, it is a critical toot in engaging citizens in watershed management. Because of this grant program, community stakeholders have a means to develop and implement their own watershed protection projects and programs, giving them and their community partners ownership in the MCWD;s mission. Estimated Program Costs MCWD levies approximately $100,000.00 annually to fund this program based on carry-over from previous years and anticipated opportunities in the following fiscal year. Method of Financing The program fund is financed through an ad valorem levy on all property within the District. In addition, the District may utilize its funding and Levy authorities specified at Minnesota Statutes §1038.241, 1038.251, in addition to other grants, loans and cost-sharing opportunities as they may become available. "Environmental Ambassadors create award-winning education program With support from the Cynthia Kreiy Watershed Stewardship Fund,: the. Gleason Lake Improvement Association worked with the fourth grade class of Gleason Lake Elementary School. The -; Ervironmental-Ambassadorsr--as-:they- came to be known, learned about watersheds and water quality, did a -field investigation of wetland life and observed -.first-hand erosion and other water quality problems After meeting with a marketing consultant, the students brainstormed ideas for public outreach. They designed table tents with environmental messages,which were used by five restaurants in the watershed. The ambassadors also participated in Plymouths environmental fair by hosting games for smaller kids. The grant also provided the Lake Association with funds to partner with the City of(l. Plymouth in wetland restoration pioject.' In 2007. The Gleason Lake Environmental Ambassadors were honored by the City of Plymouth as Environmental. Champions, and they were presented with the t4innehaha Page 41 Evaluating Best Management Practices Advancing Science In order to mitigate the effects of pollution resulting from development, projects often incorporate a series of Best Management Practices (BMP s) , into sites to detain and treat stormwater runoff. Unfortunately, much of the data related to the pollutant removal performance of BMP's is generally considered to be of low quality. One way to more accurately assess the performance of BMP's is to conduct real-time monitoring of in-place BMP's on and around project sites. The Joint Watershed Research Grant Program was utilized by the University of Minnesota, Civil Engineering Department to conduct a research study which focused on evaluation and monitoring of BMP's on project sites. These BMP's were linked to monitoring sensors which connected to a wireless system that could monitor BMP performance as rain events happen, regardless of the time of day. This overall approach ensures that every rain event will be captured in the experiment for use in the study. (Cont'd next page) buehaha W.ek Watershed District 18202 Minnetonka Blvd. Deephaven, MN 55359 952-471-0590 11linHehaha Creek .'Y Watershed District IMPROVING QUALITY OFWATER, QUALITY OF LIFE Joint Watershed Research Grant Program Non -point sources of runoff and pollutants have become the primary focus of continued efforts to reduce the negative effects of runoff on water resources. As water managers focus more closely on these impacts, there appears to be a definite trend toward a more integrated and creative approach to controlling excess runoff and protecting water quality; a truly watershed approach that focuses less on the water resources themselves and more on the watersheds that surround them and are the ultimate source of the excess runoff and pollutants that continue to degrade surface and groundwater resources. In order to address these concerns, water managers clearly need good information and new management tools that are based on sound science and practical analysis. In response to these research needs, the Mississippi Watershed Management Organization (MWMO) and the Minnehaha Creek Watershed District (MCWD) are working jointly to encourage and support research through a Joint Watershed Research Program that will address the common needs of the metropolitan watersheds in the Twin Cities area. Eligibility Individuals and organizations in the following categories may submit proposals: 1. Universities and colleges (academic institutions): US universities and two- and four-year colleges (including community colleges) acting on behalf of their faculty members. 2. Non-profit, non-academic organizations: Independent museums, observatories, research laboratories, professional societies and similar organizations in the US that are directly associated with educational or research activities. 3. For-profit organizations: US commercial organizations, especially small businesses with strong capabilities in scientific or engineering research or education. 4. Unaffiliated Individuals: Scientists, engineers or educators in the US and US citizens may be eligible for support, provided that the individual is not employed by, or affiliated with, an organization, and: • The proposed project is sufficiently meritorious and otherwise complies with the conditions of any • Applicable proposal -generating document; • The proposer has demonstrated the capability and has access to any necessary facilities to carry out the project; and • The proposer agrees to fiscal arrangements that, in the opinion of the MCWD and MWMO Auditor, ensure responsible management of watershed funds. Page 42 Program Benefits Advancing Science (Cont'd) Selected research projects may be eligible for reimbursement for some/all of the following expenses: The study will answer the following 1. Capital expenditures for facilities, equipment & other capital assets as questions: expressly approved in the work program 1. Are stormwater BMP's 2. Computers and computer software, if unique to the project and specifically effective, and to what extent do approved in the work program land use, local hydrology and 3. Materials and supplies specific to the project and incoming freight charges for time influence performance? them 2. Does the acquisition of a high 4. Publication & printing costs number of data points (through 5. In state transportation & travel expenses such as lodging, meals, & mileage constant monitoring) provide a of personnel involved in the project and included in a "travel" budget of the better gauge in assessing BMP work program performance? 6. Wages and expenses of salaried recipient employees if specified and 3. Can contaminants that must be documented in the work program measured via laboratory 7. Fringe benefit costs' limited to salary, FICA/Medicare, retirement, and health analysis (i.e. fecal coliform, insurance of Recipient's employees if specified in the work program pesticides, etc:) -be predicted " 8. Professional services specified in the approved work program that are through use of surrogates? rendered by individuals or organizations not a part of the Recipient Use of the Joint Watershed Research Grant Program allows Estimated Program Costs MCWD and MWMO to partner on efforts that will advance this science MCWD levies approximately $100,000.00 annually to fund this program based to more effectively work with on carry-over from previous years and anticipated opportunities in the following developers, local communities and fiscal year. other water management organizations to achieve mutual Method of Financing goals. Through partnering together, these two watershed organizations The program fund is financed through an ad valorem levy on all property within are able to jointly prioritize issues of the District. In addition, the District may utilize its funding and levy authorities science that are of concern and specified at Minnesota Statutes §103B.241, 1038.251, in addition to other grants, solicit proposals from the rich loans and cost-sharing opportunities as they may become available. academic community in the Twin Cities metropolitan area, and apply the knowledge gained locally while sharing it globally. Page 43 / ) , /I / \ q - e�\\ @ \ N4 a3~*�0 3 ' \ Z 3 : , CN �?\E\� S 4 ) \ ) <\\\ _ \ � = o 2 /I Tm ' b \ - \ \ ~ \ 3 ' \ Z 3 : a. [ S 4 ) \ ) _ \ � = o jj \ j . , ƒ / �q a / [ _ Tm ' b \ \ ƒ % 3 ' _ Z 3 ƒ S 4 ) \ ) _ � = o ƒ / � � } ± k \ � k Page 44 'fit MORTGAGE Carlos G. Gutierrez CNC Mortgage President _ C 612 859 2145r" w - T 952 545 6769 #F F 952 545 6804 r carios@scncmdg.com Ridgedale Office Center 13911 Ridgedale Drive, Suite 165 Minnetonka, MN 55305-1707 www.cncmrtg.com 11r. Carlos Gutierrez 1'215 Garland Ln A. 1 wn�l Page 45 NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION 6900 Winnetka Avenue North Brooklyn Park, MN 55428 763-536-8355 July 30, 2008 LAURIE AHRENS CITY OF PLYMOUTH 3400 PLYMOUTH BLVD PLYMOUTH, MN 55447 Enclosed you will find a check for the quarterly payment of the 2008 Cable Capital Grant in the amount of $11,543.28. The Northwest Suburbs Cable Communications Commission has increased its capital flat grant to cities by 4%. The grant, to be paid quarterly, is comprised of a flat grant to each city plus a proportional grant determined by the number of subscribers within each city. The schedule for these payments will be January 30'h , April 30'1i, July 30i1' and October 30th. If the 30°' lands on a weekend the payment will be sent prior to the 30"i. Your payment breaks down as follows: CITY OF PLYMOUTH 2008 FLAT GRANT $17,404.11 2008 PROPORTIONAL GRANT $28,769.00 ANNUAL TOTAL: $46,173.11 TOTAL DIVIDED BY 4 = $11,543.28 PER QTR. Cities are to spend the money on cable television related purposes however, you do not have to justify your expenses to the Cable Commission. We would suggest however, that you consult with the staff of Northwest Community Television before you actually purchase equipment. Please note that the actual dollar amounts of these grants may change each year depending on the number of cable subscribers. If you have any questions, please call me at 763-533-8196. Sincerely, Gre�- ogre, Executive Director Nortiiw-ejt Suburbs Cable Conuuunications Commission cc: Helen LaFave Brooklyn Center • Brooklyn Park • Crystal • Golden Valley • Maple Grove • New Hope • Osseo • Plymouth • Robbinsdah Page 46 marketing July 10, 2008 Mayor Kelli Slavik City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447-1482 Dear Mayor Slavik: It is unfortunate that I must confirm to you, in accordance with the Worker Adjustment and Retraining Notification Act ("WARN'), that the Carlson Marketing Worldwide, Inc. Contact Center located at 1405 Xenium Lane will experience a plant closing. A total of approximately 111 employees in the Contact Center at this facility will be affected by this action. Employee terminations at this facility will begin in July and will continue through December. The following number of individuals in the following classifications will be affected by the closing: Administrative Assistant (1), Customer Relations Advisor (25), Customer Relations Lead (13), Customer Relations Specialist (31), Customer Relations Sr. Advisor (5), Customer Relations Manager (1), Operations Manager (1), Operations Specialist (7), Processing Advisor (13), Scheduling Analyst (2), Sr. Processing Advisor (1), Sr. Training Specialist (1), Customer Relations Supervisor (7), Systems Administrator (1), and Training Coordinator (2). Because the entire Contact Center will be closed, no bumping rights exist. None of the affected employees are represented by a union. If you require additional information, please contact Debra Steinkraus who can be reached at 763-212-5752 or me at 763-212-1689. Our mailing address is: 1405 Xenium Lane Plymouth, MN 55441 Sincerely, Kay Kisch HR Generalist cc: Filiberto (Fil) Chairez (Rapid Response Coordinator) Page 47 o The Plymouth We Uea�ue 3400 Plymouth Boulevard Plymouth. Minnesota 55447 July 10, 2008 Laurie Ahrens City Manager City of Plymouth 3400 Plymouth Blvd Plymouth, IVIN 55447 Dear Laurie: Thank you to the City of Plymouth for helping to make the 36'h Music in Plymouth another great success! The Plymouth Civic League (PCL) was founded in 1972 to create an event that would help build a sense of community in Plymouth. Plymouth has been fortunate to have the Minnesota Orchestra as the featured entertainment for each of the 36 annual events. The PCL has no paid staff and has 30 members who live, work or own a business in Plymouth. The event is free to everyone. It is estimated that this year nearly 15,000 people attended the event and a similar number watched the fireworks from the nearby neighborhoods. The addition of the on-site jumbo screen in 2007 has greatly enhanced the visibility for our ever-growing crowds. The cost of this addition has increased the budget by approximately $20,000. Although we are anticipating a modest surplus in 2008, we can't always count on having a "Premier" sponsor like we have had for the past two years. "rhe PCL feels that with the continued support of the City of Plymouth, the high quality of the event can ) be maintained. The PCL is again requesting consideration for a $30,000 donation from the City of J Plymouth towards 2009 event. The 2009 Music in Plymouth will be the 37°i anniversary of the event and we expect it to be even more spectacular with the continued partnership with the City of Plymouth. If you have any questions, feel free to call me at 763-383-4710. Sincerely, y�����/ Kris St. Martin Director of Development Page 48 City of minnetonka 14600 Minnetonka Boulevard Minnetonka, MN 55345 952-939-8200 Fax 952-939-8244 Janis A. Callison, Mayor July 15, 2008 Mayor Kelli Slavik City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447-11482 Dear loayorI lavik: Congratulations to you, Plymouth council members, and city staff on the excellent leadership and hard work that led to your designation as number one on Money magazine's "2008 Best Places to Live" list! It's an honor that is well- deserved. We at the city of Minnetonka have always appreciated the friendly relationship between our two cities and the opportunity to partner on various issues of importance to both communities, from road projects to public safety initiatives. Although Plymouth has been singled out for recognition, the addition of yet another Twin Cities suburb to the coveted #1 spot on this list reflects well on all of our metro communities. Congratulations again, and enjoy your time in the spotlight! Sincerely, d'yor Jan Callison Minnetonka... where quality is our nature Page 49 Laurie Ahrens City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Dear Laurie, R�-cE-l VEL) JU( 2'9 I am writing to formally recognize and thank two city staff members who generously donated time to assist the I-494 Corridor Commission. We asked Helen LaFave if she would be available to take photographs at our August I-494 Corridor Commission meeting where we presented Transportation Leadership Awards to two Minnesota House of Representatives from our member cities. Sheila Langer attended the meeting and took very nice professional photos and she and Helen were kind enough to also send the photos to us on a CD. Helen also assisted me with recommendations for the press release we submitted to our local papers announcing the Transportation Leadership Awards. Helen and Sheila went above and beyond in helping us capture high quality photos and submit a professional press release. We appreciate their talent and time. We also appreciate the City of Plymouth for your partnership with our organization. Respectfully, Melissa Madison Executive Director Page 50 5701 Normandale Road, Suite 322, Edina, MN 55424 • 952-848-4947 9 Fax: 952-848-4904 • www.494corridor.org E N 4-1 cn N O C ~ N Co UO E co Q r -0 Lo m CO Page 51 E V N � E � U � co 4— CD o N Qi .N m Y LL .5 v C o L) Q a O •_ U E N 4-1 cn N O C ~ N Co UO E co Q r -0 Lo m CO Page 51 uj a o J Q �p� W 0 Q zLU 0 z 0 U— o n w 40tN c m m LL r c rn .q E D U v m y = C 06 A c O °rwo_ a jy D o D � Q D o m O K � a y � o N � � C N O D Y C U c � L LL v ; m m Z d o U �a❑ jy D o D � Q -Q 'V •C � C O d Nage ti;e E O um Fm • �0 um E 0 LL 'O V a a ye S3 K O N m O t�J N Op1 \^ M O N NN N UJ N m N V O w R - a V n O m m- ._ o o o m m N <o o b N° w u3 d m (V O O (h O 0) .e 16 p v E n o co m rn m o m o 0 0 a o S o � O LL N O O O O (n O N C O r � � CJ a m m m M M '? n• m o D'. 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