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HomeMy WebLinkAboutCouncil Information Memorandum 10-27-1994Y OCTOBER 27, 1994 UPCOMING MEETINGS AND EVENTS .... 1. CITY COUNCIL MEETING SCHEDULE FOR NOVEMBER: NOVEMBER 1 6:30 P.M. SPECIAL COUNCIL MEETING Public Safety Training Room Ward 2 Vacancy 7:30 P.M. CITY ATTORNEY INTERVIEWS Public Safety Training Room ------------------------------------------------------------------------------------------------------- - - - - -- NOVEMBER 3 6:00 P.M. CITY ATTORNEY INTERVIEWS Public Safety Training Room ------------------------------------------------------------------------------------------------------- - - - - -- NOVFZVMER 7 7:00 P.M. COUNCIL MEETING City Council Chambers ------------------------------------------------------------------------------------------------------- - - - - -- NOVEMBER 14 7:00 P.M. COUNCIL STUDY SESSION Public Safety Training Room Topic: Planning for Northwest Plymouth Infrastructure Needs NOVEMBER 21 7:00 P.M. COUNCIL MEETING City Council Chambers ------------------------------------------------------------------------------------------------------- - - - - -- NOVEMBER 30 7:00 P.M. CITY BUDGETS PUBLIC HEARING City Council Chambers CITY COUNCIL INFORMATION MEMO October 27, 1994 Page 2 2. WATER QUALITY COMMITTEE -- TUESDAY, NOVEMBER 1, 7:00 P.M., Public Safety Library. (M -2) 3. PLANNING COMMISSION -- WEDNESDAY, NOVEMBER 2, 7:00 p.m., City Council Chambers. This meeting will be on the Wetland Ordinance. Special meeting notice attached. (M -3) 4. OPEN SPACE COMMITTEE -- THURSDAY, NOVEMBER 3, 5:00 p.m., Council Conference Room. 5. PUBLIC HEARING -- HENNEPIN COUNTY DEPARTMENT OF PUBLIC WORKS -- THURSDAY, NOVEMBER 10, 11:00 a. m. Hennepin County Board Room, A -2400 Government Center. This hearing considers a proposed increase in the Solid Waste Management Fee. Notice attached. (M -5) 6. METRO MEETINGS -- The weekly calendar of meetings for the Metropolitan Council and its advisory commissions is attached. (M -6) 6. MEETING CALENDARS - City Council and City Center calendars are attached. (M -7) 1. NEWS RELEASE -- October 27, 1994 news release from City Manager Dwight Johnson announcing the resignation of Councilmember Sheryl Morrison. (I -1) 2. GENERAL ELECTION UPDATE -- Attached is an information sheet provided to Administration employees to assist them in answering questions raised by residents on the upcoming General Election. We have extended absentee voting hours the Saturday before election day, November 5, from 10 a.m. to 3 p.m. In past years, there has been a number of voters waiting for us to open at 1 p.m.. Absentee voting has been heavy. We have already processed in excess of 700 ballot applications with two weeks to go until the election. (I -2a) Also attached is a letter mailed to property owners from District 284 on the November 8 operating levy referendum. (I -2b) 3. DEPARTMENT REPORTS a. Weekly Building Permit Report for Commercial /Industrial /Public and Use Types. (I- 3) 4. MINUTES: a. Water Quality Committee, October 4, 1994. (I -4a) b. Park and Recreation Advisory Commission, October 13, 1994. (I -4b) CITY COUNCIL INFORMATION MEMO October 27, 1994 Page 3 5. TOWN MEETINGS -- Attached is a summary of Resident feedback comments submitted at the Ward 4 town meeting. Department head responses to Ward 1, 2 and 3 feedback forms are also included. (I -5) 6. MEMOS & CORRESPONDENCE: a. Letter from Frank Powers, Crystal resident, to City Manager, stating concerns with 6a) sight obstruction on a city trail at Northwest Boulevard and 50th Avenue North. (I- b. Insurance Claims Report from Plymouth Finance Department providing claims acitivity through September 30, 1994, summarized under various status categories. (I- 6b) c. Letter from Plymouth resident Matt Perry to Mayor Tierney, expressing concerns about the water quality in Parks Lake. (I -6c) d. Letter from Kathleen Powers, Co- President of the Plymouth Rockers requesting that the Plymouth City Council establish on a permanent basis a competitive honorarium for the director of the Plymouth Rockers. (I -6d) Dwight Johnson City Manager AGENDA WATER QUALITY COMMITTEE MEETING NO. 32 Y Tuesday, November 1, 1994 7:00 P.M. 7 :00 Call to Order 7 :05 Approval of Minutes as Received 7:10 Announcements & Visitor Recognition 7:15 Old Business * Review and update on the Lundgren Soo Line East E.A.W. progress through the system. * Progress on the Wetland Ordinance and survey. * Public education on lawn fertilizing for the City of Plymouth. (Video - 10 minutes) * Report from Council on Parkers Lake motion. 7:40 New Business * Finalizing the Committee's charge: 1) Work on wording of objective 2) Work on wording of area of concentration * Review Resolution No. 94 -507: 1) Begin discussing a budget 2) Begin formulating a work plan 8:45 Discussion 9:00 Adjourn M-3 Y' REMINDER NOTICE WETLAND WORKSHOP WEDNESDAY, NOVEMBER 2, 1994 PLANNING COMMISSION MEETING 7:00 P.M. PLYMOUTH CITY HALL 3400 PLYMOUTH BLVD. The focus of the entire meeting will be the Wetland Ordinance and will include a presentation by the Plymouth Development Council. If you have any questions about the workshop, call the City's Community Development Department at 550 -5050. (memosmetnote) ennepin Uounty An Equal Opportunity Employer October 26, 1994 CERTIFIED MAIL Proposed Increase of the Solid Waste Management Fee to 20% of charges for the collection and disposal services of Mixed Municipal Solid Waste (MMSW) billed and collected from "Residential Generators" and "Nonresidential Generators ", pursuant to Hennepin County Ordinance 15 and effective February 1, 1995, and offering a contract with a rate of $49 per ton to haulers Public Hearing on November 10, 1994, 11:00 a.m. Hennepin County Board Room, A -2400 Government Center To All Interested Parties: A public hearing will be held on Thursday, November 10, 1994, at 11:00 a.m. in the Hennepin County Board Room for the purpose of considering increasing the Solid Waste Management Fee to 20% of charges for the collection and disposal services of Mixed Municipal Solid Waste (MMSW) billed and collected from "Residential Generators" and "Nonresidential Generators ", effective February 1, 1995, pursuant to Hennepin County Ordinance Number 15, Solid Waste Management Fee and Hauler License Ordinance; and offering a contract with a rate of $49 per ton to haulers. Written comments on the proposed financing change would be accepted and will be entered in the hearing record. Testimony will also be taken on November 10. If you have questions regarding the proposed financing change, feel free to call Tom Heenan at 348 -4491. Janet Leick Division Manager Department of Public Works 417 North Fifth Street Recycled Paper Minneapolis, Minnesota 55401 -1309 (612)348 -6846 FAX:(612)348 -8532 METRO MEETINGS (44 A weekly calendar of meetings and agenda items for the Metropolitan standing committees, and four regional commissions: Metropolitan Metropolitan Parks and Open Space Commission, Metropolitan Sports F Regional Transit Board. Meeting times and agendas are occasionally cI meetings should be directed to the appropriate organization. Meeting inf on the Metro Information Line at 229 -3780. 7 DATE: October 21, 1994 WEEK OF: October 24 - October 28, 1994 METROPOLITAN COUNCEL Council, its advisory and M Questions al n is also avail Community Development Committee - Monday, Oct. 24, Noon, Room IA. The committee will consider. Andover comprehensive plan amendment for a two -acre metropolitan urban service area expansion; an Eden Prairie comprehensive plan amendment for Hartford Place; a request for proposal for the Metropolitan Council Housing and Redevelopment Authority housing assistance loan program; Independence comprehensive plan amendment for Tamarack Shores; the bylaws of the Metropolitan Council Housing and Redevelopment Authority Advisory Committee; Geographic Information System options paper; and other business. Transportation Committee - Wednesday, Oct. 26, 3 p.m., Chambers. The committee will consider: Transit Operations 1995 grant applications to FICA under Section 9, Section 3, Team Transit and STP Program; final application to the right -of -way acquisition loan fund, city of Maple Grove, hardship acquisition to 11250 97th Av.; request to solicit bids for replacement of the HVAC system at the Martin J. Ruter garage; request to solicit for bids for improvements to comply with Americans Disabilities Act standards; agreement with St. Paul HRA to create a site for the 5th St. station of the St. Paul transit hub; Transit Operations limited use permit for park and ride use at Highway 7 and Vinehill Rd. in Shorewood; contract award for rebuilding MAN engines; contract award for antifreeze; dual -track decision document; further discussion on transit budget; and other business. Issues Foram on Transit - Wednesday, Oct. 26, 5:30 p.m. or immediately following the Transportation Committee meeting, Chambers. Chairs Informal Meeting with Council Members - Thursday. Oct. 27, 3 p.m., Chair's Office. Metropolitan Council - Thursday, Oct. 27, 4 p.m., Chambers. The Council will consider membership in MSRS unclassified retirement program; approval of trustee for Target Center financing; approval of tentative agreement to amend labor agreement between the Metropolitan Council and AFSCME Council 14, Local 829; approval of draft for public hearing and setting hearing date for policy on contaminated soil clean -up of regional park land and 1990 -91 Regional Parks CIP amendment; City of Independence comprehensive plan amendment Tamarack Shores; Twin Cities Water Quality Initiative grant recommendations; authorization to execute change order in excess of 5% of original construction contract amount for Bayport interceptor; authorization to execute change order in excess of 5% of original construction contract amount for Cottage Grove wastewater treatment plant phase 9A site work; second reading of revision to Metropolitan Council bylaws; inquiry about standing committees schedules for December; scheduling of Committee of Whole meeting; confirmation of AMM appointment to the Transportation Advisory Board; and other business. M G Metropolitan Radio Systems Planning Committee - Friday, Oct. 28, 9 a.m., Metropolitan Mosquito Control District Offices, 2099 University Ave., St. Paul. The committee will consider consensus on technical design issues; implications of delay in resorting 821 MHz frequencies; a review of draft resolution for local government support for 1995 radio system legislation; an update on activities to supplement funds for design study; and other business. Airport Contingency Planning Committee - Friday, Oct. 28, 10 a.m., Room 2A. Legislative Coordinating Committee (TENTATIVE) - Friday, Oct. 28, Noon, Room IA., TENTATIVE MEETINGS THE WEEK OF OCTOBER 24 - OCTOBER 28, 1994 Chair's Informal Breakfast Meeting with Council Members - Tuesday, Nov. 1, 8 a.m., location to be determined. Minority Issues Advisory Committee - Tuesday, Nov. 1, 430 p.m., Chambers. Transportation Technical Advisory Committee to the Transportation Advisory Board - Wednesday, 9 a.m., Room 2A. Joint Meeting: Environment Committee /Community Development Committee - Wednesday, Nov. 2, 4 p.m., Room IA. Finance Committee - Thursday, Nov. 3, 4 p.m., Room 2A. (The last part of this meeting will be closed to the public pursuant to Minnesota Statutes Section 471.705, Subdivision la [1992] to discuss labor negotiation issues.) Legislative Coordinating Committee - Friday, Nov. 4, Noon, Room IA. The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agenda are subject to change. For more information or confirmation of meetings, call 291 -6447, (TDD 291 - 0904). Call the Metro Information Line at 229 -3780 for news of Council actions and coming meetings. METROPOLITAN SPORTS FACILITIES COMMSSION Capital Improvements Committee - Wednesday, Oct. 26, 9 a.m., Commission office conference room. The committee will consider a change order to the 1994 Met Center Demolition Project for the sale of miscellaneous equipment, including the ice plant and boilers. Commission Meeting - Wednesday, Oct. 26., 930 a.m., Commission office conference room. The commission will hear a report from the Capital Improvements committee regarding the above change order and receive an update on the Target Center as well as a report on the first meeting of the Advisory Task Force on professional sports franchises. An executive session will be held to discuss possible pending litigation. The Metropolitan Sports Facilities Commission office is located at 900 South 5th St., Minneapolis, MN 55415. All meetings are held in the Commission office conference room, unless noted otherwise. Meeting times and agendas occasionally must be changed. To verify meeting schedules and agenda items, please call Tamra Sharp, 335 -3310. r OFFICIAL CITY MEETINGS October 1994 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7 8 5:30 PM A. Mtg. w/ Henn. Co. Lib. Bd. (Pub. Safety Tmg Rm.) 7:00 PM WATER QUALITY COMMITTEE - Council Coot Rm 7:00 PM WARD 1 TOWN MEETING - Council Chambers 7:30 PM HUMAN RIGHTS COMMISSION - Council Conf. Rm 7 OO PM COp����TING\ 9 10 11 12 13 14 15 7:00 PM WARD 2 TOWN 7:00 PM BOARD OF 7:00 PM PLANNING COM- 7:00 PM PRAC - Pub. MEETING - Council ZONING - Pub. Safety MISSION - Council Safety Trng Rm Chambers Library Chambers Columbus Day (Observed) - Public Works Closed 16 17 18 19 20 21 22 6:00 PM SPECIAL COUNCIL MEETING - Council Conf. Rm 7:00 PM CANDIDATES FORUM - League of Women Voters - C. Chambers 7 :00 PM —WATER QUALITY COMMITTEE P.S. Library _ 7 :00 PM PACT - CC Lgr Conf Rm 7 :00 PM WARD 3 TOWN MEETING - Council 4:30 PM OPEN SPACE COMMITTEE - Council Conf. Room - Chambers 23 24 25 26 27 28 29 6:15 PM Tree Preservation Subcommittee - Lg. Cont. Room 6:00 PM FINANCIAL ADVISORY COMMIT- TEE - Pub. Safety Library 7:00 PM PLANNING COM- MISSION - Council Chambers 7:45 PM OPEN SPACE SUBCOMMITTEE - Park & Rec. Conf. Room 7:00 PM WARD 4 TOWN MEETING - Council Chambers 30 31 September November S M T W T F S S M T W T F S Daylight Savings- -set back 1 hour Halloween 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 10/26/94 OFFICIAL CITY MEETINGS November 1994 Sunday Monday Tuesday Wednesday Thursday Friday Saturday October 1 2 3 4 5 S M T W T F S 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6:3o PM SPECIAL COUNCII MEETING -Pub. Safety Training Room 7:00 PM WATER QUALITY COM- MITTEE - Pub. Safety Library 7:30 PM CITY ATTORNEY INTER- VIEWS- Pub. Safety Trne Rm 7:00 PM PLANNING COMMISSION - Council Chambers 5:00 PM OPEN SPACE COMMITTEE - Council ConL Room 6:00 PM CITY ATTOR- NEY INTERVIEWS - Pub. Safety Trng Rm City Center Customer Count - er Open for Absentee Voting 10 am. - 3 p.m. 6 7 8 9 10 11 12 7:00 PM PLANNING COMMIS- SION - Council Chambers 7:00 PM PRAC - Pub. Safety Tmg Rm Veterans Day - City Offues Closed i0 pUN� MEET 7:30 PM HUMAN RIGHTS City Center Customer Count- er en or Absentee OP .% Voting - 8 am- - 7p.m. State General Election - Polls open 7 a.m. - close 8 COMMISSION - Pub. Safety Library P.m. 13 14 15 16 17 18 19 'i I!i11`ii ' 7:00 PM BOARD OF 7:00 PM HRA - Pub. Safety STUDY SESSION Pub. Safety Trng Rl�°,•` „ ,; ZONING - Pub. Safety Library Tmg Rm 7:00 PM PACT - Pub. Safety Library 20 21 22 23 24 25 26 7 :00 PM COUNCIL MEET 6:00 PM FINANCIAL ING - 6uncU Chambers , ADVISORY COMMIT- TEE - Pub. Safety Library Thanks ivin Holida - City 2Lflces Closed 27 28 29 30 December Hanukkah 7:00 PM PLANNING COMMIS- sfoN - Council Chambers 7;00 PM CITY BUDGETS _ PUBLIC HEARING - � - - S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 10/27/94 M#* City Council Weekly Planner October 30 - December 10, 1994 Sunday Monday Tuesday Wednesday Thursday Friday Saturday, Oct 30 Oct 31 Nov 1 Nov 2 Nov 3 Nov 4 Nov 5 Daylight Savings —set Halloween 6:30 PM SPECIAL 7 5:00 PM OPEN City Center Customer COUNCIL MEETING- Counter ett Or back 1 hour COMMISSION - SPACE COMMIT - Pub. Safety Training Council Chambers TEE - Council Cont. P f Room Room Absentee Voting 10 7:00 PM WATER QUAL- ITY COMMITTEE 6:00 PM CITY ATTOR a m - 3 p.►n - Pub. Safety Library NEY INTERVIEWS - 7:30 PM CITY ATTOR- Pub. Safety Trug Rm NEYINTERVIEWS- Pub. Safety Trug Rm Nov 6 Nov 7 Nov 8 Nov 9 Nov 10 Nov 11 Nov 12 7Ai G(fLIAfCII. 7:00 PM PLANNING '7:00 PM PRAC - Pub. Veterans Day - City MEETING t+mnell COMMISSION - Safety Tmg Rm Offices Closed iiambart� 5 Council Chambers 7:30 PM HUMAN City Center Customer RIGHTS COMMIS. Counter Open for State General SION - Pub. Safety Absentee Voting - 8 Library am -7µm. Election - Polls open 7 a. m. - close 8 p.m. Nov 13 Nov 14 Nov 15 Nov 16 Nov 17 Nov 18 Nov 19 7:00 PM BOARD OF 7:00 PM HRA - Pub. iii �0l!1 - ZONING - Pub. Safe Tm Rm u6 5afeix'irtgta Safety Library ty g 7:00 PM PACT -Pub. Safety Library Nov 20 Nov 21 Nov 22 Nov 23 Nov 24 Nov 25 Nov 26 7 OQi%ri, G Cpatrcl 'I ambers y - 6:00 PM FINANCIAL ADVISORY COMM- ITTEE -Pub. Safety Library Thanks iWn HoNda Citv Offices Closed Nov 27 Nov 28 Nov 29 Nov 30 Dec 1 Dec 2 Dec 3 Hanukkah 7:00 PLANNING COMND MISSION - Council Chambers, Dec 4 Dec 5 Dec 6 Dec 7 7 Otl0 7:00 PM WATER 7:00 PM CITY BURG- MEE G Coraall QUALITY COMMIT- ETS PUBLIC BEAR- Chamhen TEE - Pub. Safety ING (Reconvene) - Library Council Chambers 10/27/94 Dec 8 :00 PM PRAC -Pub. Safety Trug Rm 30 PM HUMAN RIGHTS COMMIS- SION - Pub. Safety Library Dec 9 Dec 10 CITY OF PLYMOUTR For Immediate Release For More Information October 27, 1994 Dwight Johnson, 550 -5011 Plymouth Ward Two Councilmember Resigns Plymouth City Councilmember Sheryl Morrison resigned her seat on Oct. 26. Morrison represented Ward 2, the southwest quadrant of the Plymouth. She had served on the City Council since being appointed in February to fill the vacancy created when Joy Tierney gave up the seat after assuming the office of Mayor. Morrison was selected from a field of eleven applicants. Under the City Charter, the Plymouth City Council is charged with appointing a replacement to fill the remainder of Morrison's term which runs through 1995. The City Council plans to meet next week to discuss the process it will use to select a person to serve the rest of the term. Morrison, who works as an attorney with a Minneapolis law firm, cited professional demands as the reason for her resignation. "I believe that the citizens of Plymouth deserve fair, proper and zealous representation on the Council and I believe that due to these recent conflicting professional demands, I can no longer provide that required level of representation," she wrote in her letter of resignation. Morrison added that her decision was not an easy one. "My decision is made more difficult because of the enrichment that I have gained and that I anticipated through my service on the City Council. I have learned a great deal about this city and its wealth of natural and human resources, and I have met some wonderful people who share a real sense of pride in their city. I have had the pleasure of working with a group of staffpersons employed by the city which outshines any group of people with whom I have worked, both in abilities and dedication. We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 I' "Finally, I have had the opportunity to collaborate with other members on he Council in helping to shape the future of Plymouth and trying to make it one of the best places to live and work. The members of this City Council are uniquely dedicated in their service to the citizens of Plymouth and are committed, heart and soul, to building Plymouth's bright future using their outstanding intelligence, compassion, vision and hard work," she added. 10/20/94 QUESTIONS ON PLYMOUTH'S CONGRESSIONAL DISTRICT We are receiving questions from voters on the status of Plymouth's congressional district. Previously, Plymouth was in the 2nd Congressional District represented by Jim Ramstad. Redistricting in 1992 placed Plymouth in the 6th District, and Rod Grams was elected in November 1992. A court decision revised the congressional district lines and Plymouth will be in the 3rd District for the November 1994 election. To say the least, residents are confused about this issue and are asking who is their representative? You may tell them that-for 1994 their representative is who they elected in the 1992 election - Rod Grams, 6th District. However, effective January, 1995, Plymouth will be represented by the 3rd District, as reflected on the ballot they receive on November 8. If they have further questions, please refer calls to Laurie. PRE -VOTER REGISTRATION CLOSED Voter registration for the general election closed on October 18. Persons wishing to register must now do so at their polling place on election day. Advise the voter of their polling precinct and provide them with a registration card, asking that they complete the card prior to going to the polls in order to expedite their registration process on election day. Please also remember to inform them of identification requirements for registration. ABSENTEE VOTING: Time restraints for mailing absentee applications are going to become a factor next week. We are recommending that Friday, October 28. as the last day to mail out AB applications. We will not refuse to mail applications after that date, but we cannot guarantee the entire process can be completed by election day. Voters will have two options after this time to vote absentee: 1. If a voter cannot come in to City Hall before the General election to vote, ask if they access to a fax machine. We can fax them the application, have them complete it and fax it back to us. Ballots will be then be mailed out to them. 2. The only other option is for the individual to come in to the City Center and vote. Additional hours for absentee voting are: Saturday, November 5 from 10 a.m. - 3 p.m. (revised hours) Monday, November 7 from 8 a.m. - 7 p.m. 10/20/94 �,, Zq POLLING LOCATION CHANGE - PCT. 2 Just a reminder - for this election only - Precinct 2 will vote at Greenwood Elementary, 3635 State Highway 101. Registers voters should have received a post card notice from Hennepin County on the change. A I'M NOT A REGISTERED VOTER..... TO REGISTER AT THE POLL ON ELECTION DAY - REQUIREMENTS: Must be a 18 years of age and a Minnesota resident for at least 20 days; and NO 1) Present a current Minnesota Drivers License, identification card, or student I. D. with their current address on it; 2) go to the precinct with a registered voter from their precinct who will vouch that they live at the address stated on the registration form. - A resident can change his /her driver's license on election day. The receipt they receive from a deputy register can be used for registering at the poll. If a voter is already registered and moves within the same precinct, they may re- register at the polling place. HELP IS ON THE WAY..... Beginning Monday, Nancy Schmidt and Kathy Loehr will be here at the City Center from 10 a.m. - 4:30 p.m. to help with absentee voting and other election activities. We will be using the Admin conference room as their "office" work space and to store absentee ballots. As of this morning, we have received 450+ requests for AB ballots! If you receive any questions you cannot answer, please take the person's name and number and Laurie or Judy will return the call. THANKS FOR YOUR HELP! INDEPENDENT SCHOOL DISTRICT 284 Wayzata, Minnesota October 14, 1994 I Dear District 284 Property Owner: Enclosed in this mailing is a document titled "Notice of Special Election" which is required to be sent to all property owners in advance of the operating levy referendum on November 8. It follows a legally prescribed format which we believe needs explanation. The "dollar increase" column on the reverse side of the sample ballot mostly represents taxes already being paid by homeowners since 1991. The reason it is called an "increase" is because, for legal reasons, the District's referendum authority is taken back to zero as though it has never been on the books. How will approval of the referendum on November 8 affect your taxes? We've taken the same columns applying to homestead residential values and reproduced them below. We also added two new columns: Column three shows what you are currently paying; column four shows your projected actual change, effective 1997. Residential "Dollar Current Tax Actual Tax Market Value Increase" Being Paid Change, 1997 $ 50,000 $ 133 $ 70 $63 $ 60,000 $ 160 $ 84 $76 $ 75,000 $ 200 $ 109 $91 $ 100,000 $ 266 $ 179 $87 $ 125,000 $ 333 $ 249 $84 $ 130,000 $ 346 $ 263 $83 $ 150,000 $ 399 $ 318 $81 $ 200,000 $ 532 $ 458 $74 $ 250,000 $ 665 $ 597 $68 $ 300,000 $ 798 $ 737 $61 $ 500,000 $ 1,330 $1,295 $35 $1,000,000 $ 2,661 $2,691 ($30) We hope this information will prove more calming than the unexplained figures in the legal document enclosed. If you have questions on this, call the Wayzata School Diltri ice at 476- 3100. i/ i' BoarAk-,Ch)lrman Board _T-r-basurer Prepared and paid for by Independent School District 284, Wayzata, Minnesota. This publication is not circulated on behalf of any candidate or ballot question. y -3 DATE: OCTOBER 20, 1994 TO: DWIGHT JOHNSON, CITY MANAGER FROM: CARLYS SCHANSBERG,' A ATA INSPECTION /CONTROL CLERK SUBJECT: BUILDING PERMIT ISSUED REPORT FOR COMMERCIAL /INDUSTRIAL /PUBLIC & CHURCH USE TYPES WEEK OF OCTOBER 19 THROUGH OCTOBER 26, 1994 PERMIT #63522 WAS ISSUED TO OPUS CORPORATION FOR FINGERHUT LOCATED AT 6150 TRENTON LANE NORTH, VALUATION $13,500,000.00 PERMIT #63560 WAS ISSUED TO D J KRANZ FOR MINNTECH CORPORATION LOCATED AT 14605 28TH AVENUE NORTH, VALUATION $147,500.00. PERMIT #63382 WAS ISSUED TO CITY OF PLYMOUTH, 3400 PLYMOUTH BOULEVARD, VALUATION $2,607,000. PERMIT #63672 WAS ISSUED TO CITY OF PLYMOUTH, 3400 PLYMOUTH BOULEVARD, VALUATION $1,988,300.00. NUNUTES ka WATER QUALITY CON IITTEE MEETING NO. 31 TUESDAY, October 4, 1994 7:00 P.M. PRESENT: Members - Mary McKee, Sharon Meister, Craig Twinem, David Shea, Jeff Shopek, Rita O'Donnell. Staff Ex- officio - Dan Faulkner, Council Member Chuck Lymangood. GUESTS PRESENT: John Barten/Hennepin County Parks, Mayor Joy Tierney, George Waldow /East Parker's Lake Improvement Assoc., Henry Willegalle /E. P. L.I.A. , Marsha Videen/E. P. L.I.A. , Chuck Charest /E. P. L.I.A. , Bridget Jodell/Association of Medicine Lake Area Citizens, Erika Urban/A.M.L.A.C., John Keho /City Staff. The meeting was called to order by Chairperson Mary McKee. The minutes were amended and then approved for the September 6, 1994 meeting. The visitors were welcomed. OLD BUSINESS The first item of old business was a report from Chuck Lymangood on the Council's response to the Water Quality Committee's recommendation for an acceleration of the City's Surface Water Management Plan. The recommendation for acceleration was accepted. The preliminary work of finding a Water Resources Coordinator can begin, and the first item on the coordinator's agenda will be the Surface Water Management Plan. The question of when this committee will begin looking for a replacement for Luann Yattaw came up. Dan Faulkner reported that the city clerk has already started the process of recruiting for the position. The next item on the agenda was to receive from staff an overview on the progress of the Wetland Ordinance. John Keho reported that the Planning Commission was not satisfied with the City Council's authorized analysis of the wetlands and the PC wants all wetlands delineated. He gave a list of upcoming meetings that will be held to allow further work on the wetlands issue. October 26 - this meeting may contain a developer's presentation, but if not then November 2nd. November 2 - Special Planning Committee meeting regarding wetlands issues only (grading of wetlands will be done by this time). November 9 - Planning Committee's regularly scheduled meeting. November 29 - Public Hearing on proposed wetland ordinance. MINUTES - WATER QUALITY COMMITTEE MEETING NO. 31 Page 2 There was much discussion regarding the Planning Commission's request that developer's submit in writing what their plans are. This was to show how a wetlands ordinance would affect their plans and would be very useful in assisting the Planning Commission when making their decisions. The motion was made that the Water Quality Committee request that the Planning Commission consider drafting a sunilar letter to the one that was sent to the development community, to be sent to the environmental community. The motion was seconded and passed by a 6 -0 vote. The third item on the agenda was to discuss this committee's role in educating the public on phosphorus -free fertilizers. The City Council approved that this committee be allowed to make a video regarding this issue, to be played on the city's cable channel. Helen LaFave, Communications Coordinator, will assist. This will be included in the 1995 work plan (to be discussed at the next meeting). It was mentioned that John Barten/Hennepin County Parks, and Bob Mugaas /MN Extension Service(Hennepin County), be invited to be a part of this. It was also noted that a City produced video was made last June and this should be reviewed by the Committee. Mayor Joy Tierney passed out information regarding a High School Fund - raiser selling phosphorus -free fertilizer. The points were made that this would be a way to get a phosphorus -free fertilizer out to the community, it would raise money for the schools, and would aid in educating the public about phosphorus -free fertilizers. AJ Hodges' company - Fairway Green - would be the supplier for this project. Mayor Tierney mentioned the fund raiser would be discussed at a meeting scheduled for October 27 at Plymouth Creek Elementary at 7:30 p.m. The final item of old business was to hear from the East Parkers Lake Improvement Association. The E.P.L.I.A. was here at the request from Council to receive input from this committee regarding their request for a feasibility study. After careful review the revised motion of the E.P.L.I.A. stated, We request a feasibility study to be started concurrently with the Surface Water Management Plan of the options identified in the Bassett Creek Watershed Management Commisssion's Diagnostic Study of Parker Lake, November 1993." The motion was made that this committee recommend to Council that they go ahead with the feasibility study as amended. The motion was seconded and passed by a 6 -0 vote. Points were made that the study is backed by the Basset Creek Watershed, and also that the results of this study must be conclusive. A comment was made by Bridget Jodell that the Bassett Creek Commission had done a similar study of Medicine Lake about 5 years ago and identified water quality improvement options but nothing ever happened. The first item of new business was the introduction of an Environmental Assessment Worksheet. The point was made that an E.A.W. does not list options, but rather determined if an Environmental Impact Study is necessary. After much discussion, it was agreed that this committee would be interested in putting the reviewal of E.A.W.'s M MINUTES - WATER QUALITY COMNM -rEE MEETING NO. 31 l�,a Page 3." 'TT under its umbrella. E.I.S.'s would also be reviewed, but if too overwhelming, will recommend that a subcommittee be formed. A meeting to review the current E.A.W. for the Soo Line East property located north of County Road 9 between Holly Lane and Peony Lane was set for October 18th, at 7:00p.m. The results of this meeting would be prepared and submitted by the deadline of October 26. Address updates for 2 committee members were noted: Jeff Shopek, 4330 Evergreen Lane, Plymouth , MN. Rita O'Donnell, 3225 Wellington Lane North, Plymouth, MN, 55441. Phone - 546 -2478. The meeting was adjourned at 9:10 p.m. Submitted by: Loree Williams, Recording Secretary COMMENTS /QUESTIONS FROM THE PLYMOUTH WATER QUALITY COMMITTEE After a careful review of the Environmental Assessment Worksheet, dated September 16, 1994, conducted on the Soo Line East property, Plymouth, Hennepin County,,M[N, owned by Lundgren Brothers, Inc., the Plymouth Water Quality Committee wouldlike to raise the following considerations for your review. Question 6. Description Page 3, #1.: "Excavation of trenches..." * The E.A.W. consultants, Schoell & Madson, Inc., need to explain where the ground water is going to be drained to and how they are going to maintain the trenches and control the siltation. Page 3, Last paragraph: "Wetlands on the site..." * Monitoring should be done on both the existing and the mitigated wetland to assure the existing wetlands are not drained. Pages, Paragraph 3: "As a precaution..." * It is suggested that perforated pipe be installed along the edges of the roadways and be connected to the storm sewer to provide individual home owners a place to connect their drain tile lines. * With regard to the wet conditions stated in this question, do these homes need to have basements? Question 11. Fish, Wildlife, and Ecologically Sensitive Resources Pages 6 -7: "a. Describe fish and wildlife resources on or near the site... " * The E.A.W. states - (page 7, paragraph 2) "A low diversity of songbird species was observed on the site." (page 7, paragraph 3) "White- tailed deer sign was prevalent on the site, but no evidence of other mammals was observed." (page 7, paragraph 4) "Small mammal populations on the site appear to be low. This is based on the lack of evidence of predator activity (i.e. hawk, owl, fox)..." However, a field trip to the site on Sunday, October 23, 1994 - which was a cold, windy, overcast, fall day - revealed the following wildlife species: *broad- winged hawks, white throated sparrow, song sparrow, hairy woodpecker, downy woodpecker, pilhated woodpecker(breeder pair), junco, ring -billed gull, Franklin's gull, mallard, COMMENTS /QUESTIONS FROM THE PLYMOUTH WATER QUALITY COMMITTEE Page 2 Canadian goose, crow, black - capped chickadee, cardinal, red - breasted nuthatch, blue jay, gray squirrel, albino squirrel, rabbit, and white - tailed deer. A spring field trip revealed *blue -gray gnatcatchers(a likely breeding pair), *scarlet tanager, *red -eyed vireo, red- bellied woodpecker, chestnut -sided warbler, yellow - throat warbler, redstart, red- breasted grosbeak, least flycatcher, downy woodpecker, hairy woodpecker, and *Baltimore oriole. On a night field trip great- horned owls and screech owls were heard calling. An adjacent landowner reported to us that he also observes coyote, red fox, raccoon, and skunk. ;I... 4-a The presence of predators, at the top of the food chain, such as great - horned owls and broad - winged hawks, indicates an abundant population of prey species. This observation refutes the E.A.W. statement, "Small mammal populations on the site appear to be low." What time of year and time of day were the E.A.W. consultant's observations made (acknowledging that time of year and day are crucial to the number and diversity of a field study)? The above documentation of birds and small mammals, primarily observed on a cold day when wildlife seeks shelter and warmth from the elements, indicates a strong possibility that a far richer diversity of species exists than the E.A.W. chooses to admit. Hence the E.A.W. response to question 11 is found to be inadequate and incomplete. Page 8: "b. Are there any state -listed endangered, threatened, or special- concern species..." * The reason the E.A.W. states that "no occurrences of rare species or natural features... " on or near this site, are found in the DNR Natural Heritage Database is because Hennepin County was never surveyed for the Database. In addition, six of the observed species are included on the MN Forest Birds at Hieh Risk list (designated to be studied by the DNR). Five of these species are identified above, question 11 a., with an asterisk, and one is included on the E.A.W, list - the great - crested flycatcher. Question 12. Physical Impacts on Water Resources Page 9, middle of paragraph 3: "A high degree..." * Is this referring to a buffer? Please clarify. COMMENTS /QUESTIONS FROM THE PLYMOUTH WATER QUALITY COMMITTEE Page 3 Page 9. last paragraph: "It is important... " * This should include the monitoring of existing wetlands also. Page 10, end of paragraph 1: "If any of..." * Who will enforce this last sentence and who will take the corrective measures? Question 13. Water Use Page 10: "b. Will the project..." * The E. A. W. consultants need to provide documentation that appropriation from the DNR is not needed. Question 18. Water Quality - Surface Water Runoff Page 12_a: " 1. Western wetlands which contain wetlands 2, 71 10, and 13. " * Need to clarify numbering of wetlands on map, these were not legible. Also need to indicate detail of flow from NURP pond to NURP pond. Page 13 -14: Refer to the attached letter to the Plymouth Water Quality Committee, dated October 18, 1994, from John M. Barten, Water Quality Manager with the Suburban Hennepin Regional Park District. Question 20. Ground Water - Potential for Contamination Page 15: "b. Describe any of..." * The E.A.W. consultant needs to verify with documentation from the Hennepin County Conservation District that abandoned and /or unused wells do not exist. Page 15: "c. Identify any toxic... " * This E.A.W. needs to address equipment refueling during construction and how potential spills and/or leaks would be handled. Question 28. Compatibility with plans Page 20, last paragraph: "This amendment is... " Z- d-a COMMENTS /QUESTIONS FROM THE PLYMOUTH WATER QUALITY COMMITTEE Page 4 * On what property are berming and landscaping to be used, i.e., which side of Peony Lane? * *In reference to figure 12c, the Water Quality Committee would like the E.A.W. consultant to submit a clearer map, indicating where they will propose to fill wetlands and where the proposed mitigation will be. HENNEPIN SUBURBAN HENNEPIN REGIONAL PAFK, DISTRICT 12615 County Road 9 Plymouth, "Minnesota 55441 -1248 t PARIU.Telephone (61 "2)559 -9000 TDD (612) 559 -6719 FAX 559 -3287 October 18, 1994 , Plymouth Water Quality- Committee 3400 Plymouth Boulevard Plymouth, MN - 55447 SUBJECT: Soo Liner EAW Review i I have reviewed the Soo Line EAW and offer the following comments: ` The post, development phosphorus export quantities appear to be low. The Walker PONDNET model estimates an increase of over 150 percent in phosphorus export following -development as compared to an increase .of only 22 percent - estimated in the EAW. The construction of 29 acres of impervious surface will significantly increase the amount of runoff from the site resulting in an increase in phosphorus export even-though the concentration of phosphorus in the runoff water is lower. The model does show that if properly designed NURP ponds are constructed, the post - development P export can be reduced to pre- development levels. - The wetlands are. not numbered on the Maps to correspond to the text on _ pages 12 and 13. - The treatment of discharge water from the dewatering operation is not - discussed.- In addition, the discharge point is not indicated, - nor are the: flows estimated. The routing of the stormwater through" the NURP ponds is not shown:' This makes it difficult to estimate the effectiveness of the ponds. In order to adequately .protect . the quality of Elm Creek Park, Hennepin Parks recommends that -the above. points, be addressed in 'the EAW. Since ly, John M. Barten Water Quali ty Manager JMB /Jb {. BOARD OF COMMISSIONERS _ David J. Dombrowski, Linda Marquardt, _ _ Jim Caray Marilynn Corcoran Rosemary Franzese Chair Vice -Chair Edina Da Brigitte Kay. Reuther ' Marcia Taubr Dayton St Louis Park Maple Grove - Y St. Anthony Plymouth') Hopkins _ Douglas F.-Bryant, Superintendent and Secretary to the Board - An Equal Opportunity Employer RECYCLED PAPER - Conserving our Resources Contains 50% total recycled fiber, 10% Post - consumer fiber PONDNET Detention Pond Network Performance Analysis W. Walker July 1987 Press ALT -G for Graph INPUT VARIABLES.... UNITS case label - NURP PREDEV POSTDEV POND A POND B watershed area acres 100 79 76.5 40 36.5 runoff coefficient - 0.2 0.11 0.38 0.38 0.38 pond area acres 1 0.005 0.005 1 1 pond volume acre -ft 4.16667 0.005 0.005 4.5 4.5 upstream pond p load lbs /yr 0 0 0 0 41.4934 upstream pond outflow ac -ft /yr 0 0 0 0 78.0225 OUTPUT VARIABLES.... outflow p load outflow volume outflow p conc p removal efficiency vlawmo pond volume lbs /yr 51.0184 70.6774 186.041 41.4934 73.1085 ac -ft /yr 75.6242 44.6063 '149218 8 78.0225 149.218 ppb 248.209 582.955 458.71 195.663 180.259 % 61.8161 1.19927 0.28568 57.4668 43.9835 acre -ft 4.16667 1.81042 6.05625 3.16667 2.88958 ASSUMED EXPORT FACTORS ............. season length yrs 0.41918 0.41918 0.41918 0.41918 0.41918 season precipitation inches 19.02 25.82 25.82 25.82 25.82 runoff total p ppb 650 590 460 460 460 runoff ortho p /total p - 0.3 0.3 0.3 0.3 0.3 unit runoff in /yr 9.0749 6.77564 23.4068 23.4068 23.4068 unit export lbs /ac -y 1.33612 0.90551 2.43888 2.43888 2.43888 r, Z�, � 2, L-¢ b Minutes of the Park and Recreation Advisory Commission Meeting October 13, 1994 Page 31 Present: Chair Don Anderson, Commissioners Bildsoe, Fiemann, Johnson, Priebe, Wahl and Willegalle; staff Bisek, Blank, Hurlburt and Pederson 1. CALL TO ORDER Chair Anderson called the October meeting to order at 7 p.m. in the Public Safety Training Room. 2. APPROVAL OF MINUTES A motion was made by Commissioner Bildsoe and seconded by Commissioner Wahl to approve the minutes of the September meeting as presented. The motion carried with all ayes. 3. VISITOR PRESENTATIONS a. Athletic Associations. None were present at this meeting. b. Staff. Mary Bisek announced that late fall program registration had begun recently and that many programs are already filled. She stated that staff was attending the National Recreation and Parks Association Conference being held in Minneapolis this week. She also mentioned that gym space is becoming more and more difficult to get and that Rick Busch has lost some space this fall in District 281 for adult programming. When asked who is taking the gym space from us, Mary stated that the first priority goes to youth activities, and in this case, youth basketball and indoor soccer have been scheduled in the gym that Rick has had in the past. c. Others. Mona Domaas, 15910 46th Avenue, Plymouth. 4. PAST COUNCIL ACTION a. 1994 trail projects. Trail projects proposed for completion in 1994 have been postponed until 1995. 5. UNFINISHED BUSINESS a. Study of unique open spaces update. Director Blank distributed copies of the scoring criteria established by the open space subcommittee that will be used to rank all 30 of the proposed open space sites. The open space committee is hoping to have a report ready for the November PRAC meeting. b. Accessible p1gyaround update. Crews have recently poured the concrete base over which the rubber playground surface will be laid. The accessible playground should be completed by the end of the month. PRAC Minutes /October 1994 Page 32 c. Seven Ponds neighborhood park update. The City Council recently awarded a contract for the construction of the Seven Ponds playground. This park should be completed in late fall. The Seven Ponds homeowners' association has submitted a list of possible names for the park. Director Blank said that this list, along with some other suggestions, will be discussed at the November meeting. d. West Medicine Lake city park update. Surveying, staking and soil boring work is being conducted this fall. Director Blank anticipates groundbreaking to be sometime next May or June. e. Pla, eld/highschool update. Director Blank indicated that he meets weekly with representatives from the School District to discuss the proposed playfield/highschool project. He stated that 160 acres of land is available for the project, but it hasn't been determined yet exactly how much of that land the City will own. There are three proposed concepts for the playfield area that are being considered. f. PRAC work plan for 1995 - update from subcommittee. The subcommittee met and drafted some goals. These will be presented to PRAC at their November meeting. g. Neighborhood parks' playground replacement update. Playground replacements are being done at Mission Hills, Schmidt Lake, Hemlock and Timber Shores neighborhood parks. These replacements should be completed in time for next summer's use. Director Blank stated that ADA (Americans with Disabilities Act) is driving up the cost of replacing playground equipment. 6. NEW BUSINESS a. Planniniz for northwest Plymouth - Community Development Director Anne Hurlburt. Director Blank introduced Anne Hurlburt, who explained that the Community Development Department, consisting of the Planning and Building divisions, is the department that helps the Planning Commission and City Council develop the City's Comprehensive Plan. This plan must then be approved by the Metropolitan Council and be consistent with their plan for the entire metropolitan area. Ms. Hurlburt went on to explain that only the northwest portion of Plymouth remains to be developed, and that the Planning Commission will soon be working on guiding this area (deciding what's to be residential, commercial/industrial and public /semi- public). At the present time, this part of Plymouth is outside the Municipal Urban Service Area (without sewer) and for that reason has not been considered for development by builders. But according to Ms. Hurlburt, the pressure is increasing to develop this area, because the remaining land in Plymouth that is inside the sewer service area is pretty much all spoken for. The new proposed high school is located in the area not serviced by sewer, so this area needs to be guided soon. It will have to be determined how to get sewer service to the high school and how to route and handle traffic. Ms. Hurlburt indicated that past population projections for Plymouth put the population at 80,000 when the entire City is developed, but she feels that 60,000+ is a more realistic PRAC Minutes /October 1994 Page 33 /�-4 figure. She stated that she believes northwest Plymouth will be guided mostly low- density residential. Commercial/industrial developments usually desire to be near major roads and the only major highways through this area are Highway 55 on the south and 494 on the east. When asked about the status of Schmidt Lake Road in this area, she indicated that it would probably be a two lane road through northwest Plymouth. The routing of the road through northwest Plymouth will have an impact on the Hollydale Golf Course as well as a proposed development. Currently, there are two alternates being considered. One takes the road south which would route it through the golf course, and the other takes it north, crossing the railroad tracks. Staff is meeting with the owner of Hollydale and the developer to determine the best location. The developer is anxious for a decision and has offered to give up some of his property to Hollydale if the road ends up going to the south and through the golf course. Another decision the City needs to make is where to locate the newest water tower, which also depends on the routing of Schmidt Lake Road. The tower could go on the north side or the south side. Ms. Huriburt stated that the Planning Commission is also working on a wetlands ordinance. The ordinance will establish buffers around the wetlands in order to protect them from development. She indicated that there are 700 wetland areas in Plymouth, and they have been ranked anywhere from low quality to exceptional quality. Setbacks will be established from zero to ten feet for low quality wetlands and from 50 to 100 feet for exceptional quality wetlands. The setbacks will apply to new development only. When asked how this ordinance will be enforced, Ms. Hurlburt said that it would be difficult to enforce, because the staff cannot go out and check everyone's backyard. She said staff will have to rely on neighbors to report violations of the ordinance. Mona Domaas, 15910 46th Avenue, was present at the meeting to request a neighborhood park in her area, which is located in northwest Plymouth. She has been corresponding with Director Blank and the commissioners regarding the lack of a safe play area for the children in her development as well as surrounding developments. Turtle Lake Park is the closest neighborhood park, but access to it means crossing Vicksburg Lane. Another play area is located at Plymouth Creek Elementary, but access to this site means crossing County Road 9. Ms. Domaas is concerned about the safety of the children if they have to cross these two major roads to get to these play areas. Ms. Domaas questioned if there might be enough room left over at the water tower site to build a neighborhood park. Director Blank stated that after consulting with the Engineering department, it was determined that enough space for a play area may exist. Ms. Domaas stated that if the water tower ends up on the north side of Schmidt Lake Road, she and her neighbors face the same predicament -- crossing a major road to get to it. She then questioned whether or not the developer, who indicated a willingness to give up some land for the Hollydale golf course, could be asked to donate additional land for neighborhood park. Director Blank responded that the City may consider that option, but no decision can be made until the water tower site and the road alignment is decided. b. Proposal for private swimming pool. Director Blank indicated that he had been contacted by the Plymouth -New Hope - Crystal Swim Club, because they would like to build a 50 PRAC Minutes/October 1994 Page 34 I-. 4� - meter pool and 25 yard pool both under one roof, and they would like to do it on City owned land, specifically, somewhere within the confines of Plymouth Creek Park. They informed Director Blank that they intend to raise $4,000,000 to fund the project. He indicated that he would discuss the issue with them, but first asked that they provide him with a copy of their operating budget, the amount of land they would need, how they intend to handle parking, how they propose to raise money, etc. Any information that he has received prior to the PRAC November meeting will be distributed to the Commission at that time. c. Discuss trail s, stem update. Director Blank was asked by the City Council to research which trails remain to be done in order to complete the entire trail system throughout Plymouth. In addition he was asked to estimate the cost and determine!the best methods for getting the work done. Director Blank stated that he estimated the cost at $3,000,000. He asked PRAC for a recommendation to ask the traffic consultant to study trail needs on County Road 6 from Fernbrook to Xenium, on Medina Road from Dunkirk to Brockton, on Old County Road 9 from Polaris to Highway 55, on Vicksburg from Old County Road 9 to Schmidt Lake Road, and on Xenium from the Luce Line to 30th Avenue. A MOTION WAS MADE BY COMMISSIONER FIEMANN AND SECONDED BY COMMISSIONER JOHNSON RECOMMENDING THAT THE CITY COUNCIL DIRECT THE TRAFFIC CONSULTANT TO STUDY THE TRAIL PROJECTS AS OUTLINED BY DIRECTOR BLANK IN HIS STAFF REPORT DATED OCTOBER 10, 1994. THE MOTION CARRIED WITH ALL AYES. 7. COMMISSION PRESENTATION None. 8. STAFF COMMUNICATION Director Blank stated that West Health Campus proposes to build a fitness complex when they construct their second building and they indicated that a nationally recognized fitness company would be associated with that complex. They approached both the cities of Plymouth and Maple Grove regarding their interest in being involved in a joint venture. Director Blank indicated that Plymouth wasn't interested in funding their fitness center. 9. ADJOURNMENT The meeting adjourned at 9 p.m. N' 1�,_\ RESIDENT FEEDBACK FORMS WARD 4 "Do you have a solution you would like us to Name /Address Question, Concern of Suggestion: consider? Referred to: Shaun Nerby A general map of Plymouth Fred Moore 12305 60th Avenue No. Roger Berkowitz Trail /crosswalk on Northwest Boulevard at Bass Lake Eric Blank 13235 55th Avenue No. Playfield. I would like to be notified when this is back on the agenda call from Park and Rec Phyllis J. Rosander Speed on Bass Lake Road: Stricter monitoring: Better monitoring of Fred Moore 11300 57th Avenue No. 45 mph west of Deerwood - Private homes speed on Bass Lake (above area). Also decibel Craig Gerdes 50 mph east of Deerwood - Townhomes (onto 169) level of car stereos causes vibration in our Why the change at that point? All traffic goes too fast townhomes there an wa . Jack J. Grams RE: Use of Plymouth lakes and wetland preservation - 5320 Larch Lane 1. Larch Heights Lagoon 2nd Addition - on corner of 1. Repairs and digging out silt at the drain Fred Moore 53rd and Larch Lane is still filling in all the way out thru pipes under 53rd did help but did not stop the the channel!! Channel to Bass Lake is very shallow. silt collection in the channel to the lake DNR has money to dig it out. How can City get the proper. money to open up channel? Dig out channel all the way thm lagoon to the lake and rip -rap other drain pipes. 2. Snowmobiling on the City lakes, particularly Bass Craig Gerdes Lake. 2. Don't prevent snowmobiling on the lake. It is the only open area to ride in the area without having to trailer snowmobiles. Other comment: Respond in writing and in more detail than the verbal responses given at the meeting. We all know that all the facts and details may not be available at the meeting. Jeff Skold Entrance onto Northwest Boulevard from 43rd Avenue "Do you have a solution you would like us to Fred Moore Name /Address Question, Concern of Suggestion: consider? Referred to: Jeff Skold Entrance onto Northwest Boulevard from 43rd Avenue Move box and flatten right -of -way on west Fred Moore 4200 Underwood Lane Plymouth Pointe) is difficult due to right -of -way side of Northwest Boulevard north of 43rd condition north of 43rd on west side of Northwest Avenue. Maintain weeds. Boulevard. There is a rise in elevation at about 44 -45th and a green utility box. Ken Wendinger John Edson - I would like you to be more aggressive Present preservation - conservation Anne Hurlburt 5465 Orleans Lane, #1 leader for the wetlands than you have been in the past. ordinances, e.g., silt fences at Ponds at Bass Fred Moore Creek, are not being observed or enforced even tho complaints have been made. New wetland ordinances will be useless unless the City will enforce them. October 19, 1994 C C bTy CO PLYMOUTR Stanley Dotseth 14815 County Road 47 Plymouth, MN 55447 SUBJECT: WARD 1 TOWN MEETING RESIDENT FEEDBACK FORM Dear Mr. Dotseth: After the Ward 1 Town Meeting on October 5 you requested information on sewer and water timetable. on County Road 47. At the current time there is no schedule for installing sewer and water in this northwest part of Plymouth. As I believe you are aware, this part of Plymouth is not inside the boundary where the City Council can make the decision to install urban utility services. The City's adopted Comprehensive Sewer Plan indicates that sanitary sewer service will come through Maple Grove from the north. The Metropolitan Council and the Metropolitan Waste Control Commission which first has to make a decision on when sewer service would be available currently has this area under study (Elm Creek Drainage Basin) but has .not made a decision. As was discussed at the Town Meeting, in 1995 the City of Plymouth will be preparing a proposed Land Use Plan for this northwest area of the city. This is the first step in the process for the City Council determining if there is to be urban development which would require sewer and water service. After the City Council determines the appropriate future land uses within the area, planning will be completed for the infrastructure necessary to support those uses. Because of the Metropolitan and City's decisions yet to be made on urbanization of this portion of Plymouth, it would be my opinion that sewer and water service is still beyond the year 2000 or later. If you would like to discuss this matter in more detail, please contact me. Sincerely, J9,,� Fred G. Moore, P.E. Director of Public Works We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 Mike Nispel 14565 41st Ave. N. Plymouth, MN 55446 SUBJECT: WARD 1 RESIDENT FEEDBACK FORM Dear Mr. Nispel: I am responding to the questions which you raised concerning County Road 9 on your Resident Feedback Form which you submitted after the October 5 Town Meeting. I believe you have been in attendance at the public information meeting and the City Council meeting on the proposed County Road 9 improvements and have heard this project discussed in greater detail. The County's proposal is to upgrade County Road 9 to have a capacity to handle the projected traffic for the next 20 year period (to the year 2015). Because of the expected growth in the western part of Plymouth, traffic is projected to increase substantially on County Road 9. You have requested answers to the following specific questions: • Do we need eight lanes? The only eight lane portion of the roadway is immediately east of Fernbrook Lane. Only four of the lanes are for through traffic and the other four lanes are turn lanes for either coming from or getting onto Fernbrook Lane. This is the same lane configuration which currently exists on County Road 9 east of I -494 at Vinewood Lane, the entrance to the Rockford Road Plaza Shopping Center. Based upon traffic projections, this number of lanes are necessary in order to have the most efficient operation of the traffic signal at this intersection. • Are bike trails on both sides of County Road 9 needed? The original plan was for a bike trail only on the south side of County Road 9. After hearing concerns from residents living north of County Road 9, the City Council determined. there was a need for a walkway on both sides of the road. The walkway is necessary to move pedestrians in an east /west direction to a location where there will be a pedestrian crossing of County Road 9. We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 Mike Nispel October 19, 1994 Page Two • Can we get the County back and look at some potential redesign based on people's input? The City has received input from the citizens both at the public information meeting and the City Council meeting on the project. Based upon the input the City Council approved the preliminary plans subject to conditions of redesign which are to be included with the preparation of the final plans for the project. • Should the City Council and people see a "pre -final" before the final is received from Hennepin County? The City Council has directed that the area residents be notified after the County has completed the plans for the project. This will be done and we will also have another public information meeting before the final plans are presented to the City Council for their approval. When the City Council considers the final plans, they will review whether the final design has incorporated the comments made with the approval of the preliminary plan. County Road 9 serves a major traffic function in the City. This roadway has been in need of upgrading and through encouragement by the City the County now has this project scheduled for construction. Since Plymouth has been and continues to be a developing city, it has recognized the need to have an adequate transportation system to meet those needs. If you have additional questions on the County Road 9 Improvement Project, please don't hesitate to contact me. Sincerely, Fred G. Moore, P.E. Director of Public Works October 19, 1994 CITY OF PIYMOUTR Mona Domaas 15910 - 46th Ave. N. Plymouth, MN 55446 SUBJECT:, WARD 1 RESIDENT FEEDBACK FORM Dear Ms. Domaas: I am responding to the Resident Feedback Form which you submitted after the October 5 Town Meeting. You submitted comments or questions concerning the construction work on Vicksburg Lane between Highway 55 and County Road 9 last year, and also on the location for future Schmidt Lake Road as it extends westerly from Vicksburg Lane. The reconstruction on Vicksburg Lane was completed by a contractor hired by the City and the work was inspected by an engineering firm for the City to ensure that the final work met the requirements for the project. Because of public bidding rules the City does not have the option of pre - selecting a contractor, but must use the contractor that submits the lowest quotation and is capable of performing the work. If a contractor does not perform satisfactorily, they are required to remove and redo the work before acceptance by the City. They only get paid once for doing the required work. Over the upcoming weeks and months the City Council will be considering the need and location for the extension of existing Schmidt Lake Road westerly of Vicksburg Lane. As you are aware, currently there are two alternate alignments, one which goes northerly of the railroad and one which goes southerly of the railroad. After considering the overall traffic needs for this area of the City, the City Council will need to determine the appropriate alignment. Safety of pedestrians are considered with the construction of this type of street. The City's plan indicates the need for a pedestrian trail along the street. This trail would be constructed concurrently with the street. If you have any additional questions, please do not hesitate to contact me. Sincerely, Fred G. Moore, P.E. Director of Public Works We Listen We Solve We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 October 19, 1994 bow O F PLYMOUTH+ Debra Raines 14125 - 37th Ave. N. Plymouth, MN 55447 SUBJECT: WARD 1 RESIDENT FEEDBACK FORM Dear Ms. Raines: After the October 5 Town Meeting you submitted a concern regarding provisions for bike trails across I -494 on County Road 9. The City recognizes the need for a safe pedestrian crossing at this location. The reconstruction of County Road 9 does not include any work on the bridge over I -494. This bridge must be reconstructed in the future to provide additional traffic lanes and a pedestrian walkway. The City is currently exploring options with Hennepin County and the Minnesota Department of Transportation (the agencies responsible for the bridge) on a future project to meet these needs. At the current time there is no project scheduled, but the needs have been recognized. If you have any additional questions, please do not hesitate to contact me. Sincerely, ��JJ• Fred G. Moore, P.E. Director of Public Works We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 October 19, 1994 CITY OF PLYMOUTH- Bill and Barb Zettel 17525 - 32nd Ave. N. Plymouth, MN 55447 -1263 SUBJECT: WARD 1 RESIDENT FEEDBACK FORM Dear Bill and Barb: I am responding to the Resident Feedback Form which you submitted after the October 5 Town Meeting. Your comments addressed filling of wetland areas and sediment which washes from construction into existing ponds. The regulations which govern wetlands for both the DNR and the City do allow for some filling of wetlands if a replacement wetland area is created. If any wetland filling is proposed, the applicant, whether a developer or a private property owner, must submit the necessary permit application and supporting data for the City or DNR to review the request. If the request is approved, the work must be performed in accordance with the approved plan. All of the rules are based upon "no net loss" of wetlands. With the amount of building and development taking place in the city we have a very challenging task on keeping dirt from leaving sites under development. Within some areas ponds are created to collect this dirt and then removed at the completion of the project. In other areas, erosion control measures are required at locations where water would drain from the site. The City does inspection on sites and requires the land owner to correct any erosion control problems. If you have any specific areas of concern, you should contact the City Engineering Department in order that we can investigate these areas. If there are any additional questions, please contact me. Sincerely, Fred G. Moore, P.E. Director of Public Works We Listen o We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 A October 20, 1994 C I bw O F PLYMOUTH+ Mona Domaas 15910 46th Avenue N Plymouth, MN 55446 Dear Mona: This is in response to your letter dated October 14. You asked a number of questions that I will try to respond to in the order that you asked them. First, there are still two options available for the water tower site, one north of Schmidt Lake Road and one south of Schmidt Lake Road. Either option appears to have enough acreage involved that we could have a small park area set aside. Staff will look at and make a recommendation to the Park Commission about the option of taking additional park dedication south of the road if the water tower goes north of the road. That is one viable option, but I don't want to make any promises at this time that the City may not be able to keep. Next, with regard to the Seven Ponds Park issue, the City followed its Comprehensive Park Plan and received dedicated park land from the Seven Ponds Development prior to Lundgren Bros. buying the Heather Run property lying to the west. We ended up with half the neighborhood having a private park available to it and half the neighborhood with no park available. With regard to priority, the Park Commission annually looks at all the undeveloped park sites we own in the community and determines the priority for which site will be developed each year. The Commission was unanimous in recommending that the Seven Ponds/Heather Run site be developed in 1994. Your last question had to do with the restoration of older parks in the community. We are not rebuilding entire parks. We are simply replacing playground structures that have worn out and have become dangerous. They also do not meet the current guidelines for handicapped accessibility and safety. The City has an on -going program for maintaining and keeping all of its park facilities in good, safe condition. Federal ADA legislation also requires that we work towards compliance with handicapped accessible playgrounds throughout our entire park system. I hope this helped clarify the questions you had. If you have further concerns, please call me at 550- 5131. Sincerely, eJ. Blank, Director Parks and Recreation EB /np � cc: i _City Council PRAC We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 October 26, 1994 CITV OF PLYMOUTH+ r Sue Kela 1008 Trenton Circle N. Plymouth, MN 55441 Dear Ms. Kela: I am writing in response to the resident feedback form that you submitted following the Ward 3 Town Meeting. You asked about the lighting of the Minter - Weisman parking lot, and whether or not they could be directed to aim down at the parking lots. In response to your concern, we sent a staff member to observe the lighting, and found that the parking lot lights do appear to be properly aimed down at the parking lot. While they are visible from your neighborhood, they do not appear to be in violation of any of the city's code requirements. If there are any changes in the lighting, please notify us and we will examine the situation again to make sure that the code requirements continue to be met. Sincerely, Anne W. Hurlburt Community Development Director cc: Mayor and City Council We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 October 24, 1994 CITY OF PUMOUTR George F. Wilson 430 Zinnia Lane N. Plymouth, MN 55441 Dear Mr. Wilson: Thank you for the "resident feedback form" you submitted following the Ward 3 Town Meeting. You asked about how the application and selection process for Plymouth Towne Square was handled, and whether the City was considering another senior citizen project. The City of Plymouth .HRA and Walker Management mailed over 687 applications to senior citizens interested in Plymouth Towne Square. At the time the application process was opened, the HRA had collected over 500 names on a list of interested citizens, mostly Plymouth residents. These individuals were mailed an application and given about a month to return their completed applications. We also publicized the application process through City newsletters and the local newspapers. A total of 379 applications were returned and reviewed. Names on the mailing list were selected to be interviewed on a first -come, first served basis, in the following order of preference: 1. Applicant is 62 years or older and a resident of Plymouth that meets income limits as Low Income ($27,800 /single or $31,750 /couple annual income) or Very Low Income ($17,350 /single or $19,850 /couple annual income). 2. Immediate Family live in Plymouth and applicant is 62 years or older and meets income limits as Low or Very Low Income. 3. Applicant is between 55 and 61 years old and a resident of Plymouth and meets income limits as Low or Very Low Income 4. Immediate Family live in Plymouth and applicant is between 55 and 61 years old and meets income limits as Low or Very Low Income. 5. Other applicants Applications that were received before the due date were all considered as if they were received on the first day, and randomly drawn to determine their order on the waiting list within the preference categories listed above. Of the 379 applications returned, 341 names were placed on the waiting list (several people were ineligible, and a few asked for their names to be removed.) Next, Walker Management began interviewing individuals by their order on the waiting list, verifying all income information, and offering apartments in the order of the preferences established by the HRA. We Listen • We Solve - We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 George Wilson, Page 2 Y The HRA set the levels of preference so that top priority is given to meeting the needs of low income seniors. The rents of all units will be subsidized by the HRA so that very low income seniors pay only 30 % of their income for rent and low income seniors will pay 33 %. Because the tax dollars available for the subsidy payments is limited, our budget will allow 33 units to be subsidized at the very low income level with the remainder targeted to low income seniors. Because of the large demand from very low income seniors, the 33 units targeted to this group rented very quickly. When the units had all been taken, we did give the opportunity for these seniors to take a unit at the low income subsidy level so long as they were not paying more than 40 percent of their income for rent. Some chose to accept this, and be put on the waiting list to convert to the greater subsidy when it becomes available. Others will remain on the waiting list. That is why low income seniors who were farther down the waiting list may have been offered apartments, while very low income seniors who may have been higher on the list are still waiting. We also had less demand for two - bedroom units. There were fewer applicants for the larger units, so we had to reach further down the waiting list to fill those units. As of the end of September, 196 applicants had been interviewed, and 101 were offered apartments. Almost all of the apartments (92 of the 97 units to be rented) had been reserved. Walker ceased interviewing applicants when it became apparent that all units would be filled by the pool of those who had already been interviewed. All applicants, whether they have been interviewed or not, will remain on the waiting list. They will be interviewed again to update or complete the application process if and when a unit becomes available. We are not taking additional applications at this time. The application process was designed and administered to be as fair as possible. But, unfortunately with the limited number of apartments, we are not able to serve all of those who would like to live at Towne Square. You ask if the City is considering another senior housing project, given the demand for Towne Square. Funding is a real limitation, as we have committed a large part of our HRA revenues to Towne Square. The HRA, the City Council and staff will be looking at ways to finance another project. We still see a great need, especially for one - bedroom units at rents affordable to very low income seniors. If you have any further questions, please feel free to call me at 550 -5059. Sincerely, Anne W. Hurlburt Community Development Director and Executive Director, Plymouth HRA cc: Mayor and City Council i October 14, 1994 Bill Kwasny CITY O F 18.118 24th Avenue North pIYMOUTF+ Plymouth, MN 55447 Dear Mr. Kwasny: I am writing to you in response to the comments you made on your Resident Feedback Form at the Ward 2 Town Meeting on October 10. You commented on city staff's apparent "adversarial attitude" towards development in Plymouth, stating that Plymouth has been known among commercial and industrial developers as the most difficult to deal with, anti- development community in the State. The staff and Council are aware that Plymouth has a certain reputation for being a difficult place to develop. Every year, the Minnesota Real Estate Journal conducts a survey of real estate professionals and asks them about the attitude of Metro Area cities toward development. Plymouth has often been perceived as negative toward or discouraging development. This year, we decided to do our own survey to determine if those developers who have worked with the City over the last few years share this perception, and if so, what we can do to improve. The results of the survey have been tabulated by a citizen volunteer who is knowledgeable about survey research and statistics. A report is being prepared, and we hope to forward it to the City Council for discussion sometime before the end of the year. My review of the preliminary results of the survey indicates that it confirms that there are some negative perceptions of Plymouth among our customers. The survey it will give us some good ideas on where we can improve. While changing long - standing practices and attitudes can be difficult, I agree that it is important for us to improve our process and policies in ways that can meet the needs of the city at the same time as we improve our services to land owners and developers. Thank you for your comments. I will send you a copy of the survey report when it has been completed, and let you know when it is scheduled for City Council review. Sincerely, Anne W. Hurlburt Community Development Director cc: Mayor and City Council Dwight Johnson, City Manager We Listen - We Solve - We Care 3400 PLYMOUTH BOULEVARD - PLYMOUTH, MINNESOTA 55447 - TELEPHONE (612) 550 -5000 October 12, 1994 Leonard Luedke 17910 County Road 47 Plymouth, MN 55446 CITY OF PLYMOUTH+ Dear Mr. Luedke I am writing to you in response to your comments on the "resident feedback form" you submitted after the Ward 1 town meeting on October 5. You were concerned that the wetlands map displayed at the meeting was dated June of 94, before the inventory of wetlands was taken. You also were concerned about the map that indicated the route of peony Lane from 55 to 47, and that people may be misled by looking at maps that are not "written in stone ". You offered your suggestions for road alignments in the area, and stated your belief that major roads should be built before development occurs. The wetlands map we displayed at the town meeting was the National Wetlands Inventory (NWI) Map, which is based on aerial photographs interpreted by the Fish and Wildlife Service. When the map was prepared, it was the best available showing the general location of wetlands in Plymouth. Plymouth's own inventory is not yet complete. When it is finished, we will produce a new map that will make any corrections necessary. Regardless of the mapping, the exact location of any wetland must be determined at the time land is developed by a qualified wetland delineator, who must stake and survey the exact location of the wetlands. The large map is only used for planning and display purposes. It would be ideal if all of our plans and exact alignments of all our roads could be determined far in advance. However, the development of a community like Plymouth is a process that stretches over many years, and it is often necessary to plan general road layouts far in advance of detailed design. During that time regulations (such as for wetlands) as well as the needs of the landowners and the community may change, so some flexibility must be maintained. I agree that it is best to plan for our major roads before development occurs. As we look at development in the northwestern part of the city, that will be our goal. As you requested, we have put you on our mailing lists for the wetlands ordinance, for the northwest Plymouth planning process and for Schmidt Lake Road development. If you have any questions, please feel free to give me a call at 550 -5059. Sincerely, Anne W. Hurlburt Community Development Director cc: Mayor and City Council Dwight Johnson, City Manager We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 L/ +J October 12, 1994 Bill and Barb Zettel , , CITY OF 17525 32nd Avenue No. PLYMOUTH - Plymouth, MN 55447 Dear Mr. & Mrs. Zettel: I am writing to you in response to your comments on the "resident feedback form" you submitted after the Ward 1 town meeting on October 5. You indicated that you felt that some owners appear to be permitted to develop their property into the wetlands, while other are told that they cannot touch part of their property that falls within wetlands. You were concerned about apparent inconsistencies in the enforcement of wetland controls, and hoped that the meetings on the proposed wetlands ordinance would clarify this situation. The new wetlands ordinance that the City is working on now will incorporate into the City Code provisions of the the 1991 Wetlands Conservation Act, a law that increased protection of wetlands throughout the state. The ordinance is also expected to add additional protections beyond what is required by the state, which may take the form of buffer areas around wetlands. As our awareness of the importance of our environmental protection in general, and of wetlands in particular, has grown, the regulations that apply to wetlands have changed. Because of this evolution, different regulations have applied at different times, and practices that were accepted just a few short years ago are no longer allowed. There are also a number of government agencies that are involved in wetland protection, some of which have jurisdiction over certain wetlands and not others. This sometimes has resulted in confusion and apparent inconsistencies in how wetlands are managed. Thank you for your comments on this issue. They serve as a good reminder that we must consider how any new ordinance will be equitably enforced. We have put your name on the mailing list to be notified of future meetings on the wetlands ordinance. Sincerely, Anne W. Hurlburt Community Development Director cc: Mayor and City Council Dwight Johnson, City Manager We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 October 18, 1994 Mr. Dwight Johnson City Manager 3400 Plymouth Blvd. Plymouth, Mn. 55447 Dear Mr. Johnson: � 161a I was recently riding my bicycle north, on the asphalt path parallelling Northwest Blvd. I crossed 49th. Avenue North and at either 50th or 51st Avenue North there is a 6 foot high wood fence on the east (right) side of the path as a rider approaches the intersection. This fence offers privacy to the landowner but, unfortunately, blocks the biker's eastern line of vision when they are riding north. Conversely, the fence also blocks the vision of the motorist- driving west until the driver is at the stop sign. I am not too concerned about walkers or joggers but bikers and rollerbladers will be riding down a hill, gathering speed, and, I suspect, being careless. Therefore, I am concerned about the subject person speeding into the intersection and the path of a car. I am not certain what safety feature could be installed but perhaps signs warning motorists of the danger would be feasible. I am afraid that signs for bikers would be generally ignored by both adults and children. Hopefully, the traffic department would have even better ideas. Note: I really like the way 49th. Avenue has been extended to the west. Bass Lake Road and 42nd. Avenue were not good options for for anyone cycling either east or west. f.- � 6 DATE: October 26, 1994 TO: Dwight D. Johnson, City Manager FROM: Bob Pemberton, Risk Management Coordinator through Dale Hahn, Finance Director SUBJECT: INSURANCE CLAIMS REPORT SUMMARY: In accordance with City Council direction, I am attaching a copy of the insurance claims status report. This report includes claim activity through September 30, 1994 and is summarized under various status categories. g: \finance \riskmgmt \memos \claims CITY OF PLYMOUTH CLAIMS STATUS REPORT OCTOBER 26, 1994 CLAIMS STILL PENDING FROM LAST REPORT DATE DATE TYPE REPORTED OF LOSS OF LOSS 04 -13 -87 04 -02 -93 10 -03 -93 10 -07 -86 03 -04 -93 07 -12 -92 Liability Liability Liability CLAIMANT James & Paula Peterson Britt Carlson (Age 13) Lorraine Williams NATURE OF CLAIM Alleges false arrest imprisonment Slipped on icy path at Plymouth Playfield during school supervised activity and fractured right leg. Plaintiff alleges assault and violation of civil rights as the result of a police traffic stop. CURRENT STATUS OF CLAIM Case was tried on 12 -03- 93. Plaintiff's awarded $6,500. Plaintiff has appealed the verdict to the U.S. Circuit Court of Appeal. Referred to LMCIT for investigation. Claim denied. It is now in suit and LMCIT is defending. Defense Counsel may recommended a joint settlement with School District and then submit the matter to arbitration for a determination and apportionment of liability. Suit was filed in Federal District Court. LMCIT is defending. Costs to date $34,000. Plaintiff's attorney has petitioned court to be released from case due to ethical problems. Plaintiff failed to appear for deposition. We are moving for a dismissal. This case has no merit. G:\ finance \riskmgmtclaimsrpt \decclaim.doc PAGE 1 03 -04-94 09 -14 -94 Liability 03 -21 -94 01 -01 -94 Liability Eugene Stauber Jim Post 07 -18 -88 06 -17 -88 Automobile Bruce Plowman 01 -07 -94 01 -07 -94 Automobile Hanus Bus Company It is allegeded that Suit was filed in District City failed to report Court. LMCIT is or repair a defending and seeking malfunctioning dismissal from action traffic semaphore on since it appears to be County Road 9 without merit. which reportedly caused a rearend automobile personal injury accident. Snow plow damaged Awaiting invoice for two evergreens in replacement evergreens. homeowner's front yard. Claimant started up PD claim settled for and suddenly stopped $480.17. LMCIT at controlled defended bodily injury intersection. Rear- suit. Trial was held on ended by Plymouth 08 -25 -94 and jury ruled Police car. in favor of City. Plaintiff's attorney is attempting to appeal the jury verdict. Icy road conditions. Referred to LMCIT for Fire Inspector slid investigation. Open for through stop sign Workers' Compensation and struck empty subrogation. school bus causing minor injury to driver. G:\ finance\riskmgmtclaimsrpt \decclaim.doc PAGE 2 CLAIMS CLOSED SINCE LAST REPORT DATE DATE TYPE OF NATURE OF REPORTED OF LOSS LOSS CLAIMANT CLAIM 05 -29 -91 05 -29 -94 Liability William J. Auger Sanitary Sewer Lift James Severud Station #12 lost power due to severe storm. This caused basements to flood. 04 -12 -94 1993 Liability , - Gb CURRENT STATUS OF CLAIM Was in suit. LMCIT defended this subrogation action. District Court granted a Defense Motion for summary judgment. Plaintiff appealed decision to Court of Appeal which remanded case back to Trial Court. Jury heard case on 09 -03 -94 and rendered a defense verdict. File closed. Smiling Moose 1 Plaintiff filed suit on The City Attorney Hour Photograph, theory that if we Inc. hadn't allowed Waterford Plaza to be built, he wouldn't have entered into a lease agreement and wouldn't have lost money. defended the action and filed a motion for summary judgment and dismissal from the case. The Court granted the motion. File closed. G:\fmance\riskmgmtclaimsrpt\decelaim.doc PAGE 3 �. 6b NEW CLAIMS SINCE LAST REPORT DATE DATE TYPE OF NATURE OF CURRENT STATUS OF REPORTED OF LOSS LOSS CLAIMANT CLAIM CLAIM 07 -14-94 07 -12 -94 Liability Charles J. Cole Stepped into a Referred claim to LMCIT washout at Plymouth for investigation. Playfield and injured left knee. 07 -18 -94 07 -15 -94 Liability Clarence E. Niman Rocks from seal Referred claim to coating project on Hennepin County for County Road 101 dispositon. File closed. damaged windshield of car. 07 -21 -94 07 -20 -94 Liability Anne Phillippi Rocks from seal Referred claim to coating project on Hennepin County for County Road 101 dispostion. File closed. damaged windshield of car. 07 -21 -94 07 -20 -94 Liability Theresa Adams Rocks from seal Referred claim to coating project on Hennepin County for County Road 6 disposition. File closed. damaged windshield of car. 07 -26 -94 07 -18 -94 Liability Brad Konrath Damaged his car Referred claim to LMCIT when he struck for investigation. Claim concrete block that denied. File closed. vandals had rolled onto 36th Avenue North. 07 -26-94 04 -30 -94 Liability Holiday Alleged that The break occurred in Stationstores, Inc. watermain break claimant's line and was contaminated their responsibility. gasoline in Claim denied. File underground storage closed. tank. 07 -26-94 07 -26 -94 Liability Stephanie Schmidt Rocks from seal Referred claim to coating project on Hennepin County for County Road 6 dispostion. File closed. damaged windshield of car. 07 -28 -94 07 -14 -94 Liability Louis Bautista Rocks from seal Referred claim to coating project on Hennepin County for County 101 damaged disposition. File closed. windshield of car. G: \fimmce\riskmgmtclaimsrpt \decclaim.doc PAGE 4 G:\ finance \riskmgmtclaimsrpt \decclaim.doc PAGE 5 08 -02 -94 07 -30 -94 Liability Michael D. DuBay Believed he stepped Referred claim to LMCIT into a hole or for investigation. Claim depression in open denied. File closed. space and twisted his left knee. 08 -19 -94 08 -17 -94 Liability David Englert Sanitary sewer Referred claim to LMCIT backed into for investigation. Claim claimant's home denied. File closed. causing minor damage. 08 -22 -94 08 -22 -94 Liability Nancy Wallo Damaged car in Referred claim to street reconstruction contractor for disposition. area File closed. 08 -25 -94 08 -25 -94 Liability Grant Farquar Collided wtih Referred claim to contractors' grader contractor for disposition. in street File closed. reconstruction area 08 -26 -94 1994 Liability Roger and Linda Alleges that City Suit was filed in District Vrieze Officials were Court. City Attorney is negligent in defending. They will administering seek dismissal of the Planning and action. Building Codes 08 -30 -94 08 -29 -94 Liability Vickie Grimmer Street reconstruction Contractor assumed contractor collapsed responsibility for the manhole, plugging damage and is working sanitary sewer which with the homeowner in caused basement to resolving her claim. File flood. closed. 09 -09 -94 09 -08 -94 Liability Jackie Hockstein Claimant received Advised the homeowner (age 10) minor leg injuries of the injury and injury from metal post that potential of the metal homeowner had stake. It was removed placed adjacent to which satisfied the Schmidt Lake Road claimant's father. File Trail. closed. 09 -14 -94 09 -08 -94 Liability The Fireplace Claimant alleges they Referred claim to Center damaged vehicle in contractor for disposition. South Shore Drive File closed. reconstruction project. G:\ finance \riskmgmtclaimsrpt \decclaim.doc PAGE 5 DATE DATE TYPE OF REPORTED OF LOSS LOSS 09 -21 -94 1994 Liability CLAIMANT Marilyn Rose 10 -30 -90 10 -30 -90 Automobile Roger W. Wenner 08 -09 -94 08 -09 -94 Automobile Scott Westby �.- L NATURE OF CURRENT STATUS OF CLAIM CLAIM Homeowner believed that excess chlorine levels in city water caused rings on her kitchen countertops and table City employee received severe back injuries as the result of a rearend collision while driving a City vehicle. His attorney is now submitting an underinsured motorist claim against the City. Met with Homeowner and reviewed her complaint. Advised that city water meets state standards and we will be unable to assist her with her problem. File closed. The claim was initially reported to the LMCIT for investigation and then became inactive. The file was reopened and is being handled by LMCIT appointed counsel. Parked vehicle was Settled the claimant's struck by Fire property damage claim Emergency Vehicle for $250.00. File closed. in parking lot. G: \finance\riskmgmtclaimsrpt \decclaim.doc PAGE 6 ' _---_--_-'---- y �\ CA rz me ----__.... ......... ' ........... __-__. .............. � ! � ` ' ,� rt��y L f -Gd October 24, 1994 Proposal to : City Council of Plymouth, Att'n: Mary Bisek . Subject: A request that the council establish on a permanent basis a competitive honorarium for the director of the Plymouth Rockers In the three years since its inception, the Plymouth Rockers has grown from a group of six people to a chorus of about sixty men and women. During this period of growth the Rockers have represented the city of Plymouth in the community and surrounding suburbs and-have become ambassadors for the city. During the past year alone the Rockers have given forty performances with approximately eighty -five hundred people in attendance. All of these audiences have come away from our performances with a strong positive Impress- ion of Plymouth. In the beginning, little thought.was given to the financial needs of the group or to an honorarium for the director. But the growth and success of the Rockers has demanded more and more time and effort from its members, and especially from its director and accompanist. At the same time, several financial needs have increased. We are grateful for past financial support from the Park and Recreation Dept., but we feel that an increase in the director's honorarium would be in order. If an adequate honorarium could be established as a part of the city's annual budget, the Rockers would have some assurance of permanency. There would be funds available in the future for" whoever filled the position of director. In order to clarify this need, we wish to cite some honoraria that are currently in place in surrounding communities: The Creekside Bloomingtones' director, who is paid hourly, receives an annual wage of $9,500 to $10,000. The city of Bloomington also provides bus transportation for its chorus at an annual cost of over $4,000. The Richfield Silvertones' director, also paid hourly, receives $4,300 per year plus a mileage allowance. The director of the Goldentones of Golden Valley is paid, on average, $35 an hour for practice sessions and $50 per performance. The city of Minnetonka has a full - time director who divides his time among several groups. He is funded from three different sources. At present the Plymouth Rockers are funded significantly below comparable groups in other cities. We feel that a funding basis of $10,000 annually for our operation is not unreasonable. The Rockers' present director has superior qualifications. She has over fifty years of experience in the field of music, has taught in several states, holds a Master of Music degree, and has received a number of spe- cial recognitions. Her honorarium should be corrmlensurate with those of other community choral directors. A summary of the responsibilities comprising the director's job de- scription includes these elements: 1. Plan and direct weekly rehearsals, striving to sharpen the musical skills and build the self confidence of chorus members. 2. Contact community organizations and answer inquiries about scheduling programs. 3. Follow up contacts ( #2) to confirm date and work out logistical details. 4. Plan and time the concerts. 5. Provide members with a schedule of practices and performances for several months in advance. 6. Research and select music and place music orders. 7. Select accompanist and provide a substitute for her if she occasionally cannot play. 8. Communicate with the accompanist on a weekly basis and provide her with music. 9. Encourage creativity among members ( skits, novelty acts, etc.), 10. Encourage members to perform in small groups ( trios, quartets, etc.). 11. Help arrange transportation to programs. 12. Arrange for M.C. at performances. 13. Arrange for transportation and storage of props. 14. Encourage elected officers and committees to assume their responsibilities. 15. Welcome and encourage new members. 16. Plan joint programs with other choral groups. 17. Work with the staff of the Community Center on planning special events. 18. Encourage participation in intergenerational events with community schools. 19. Arrange trips to perform in out -State communities. 20. Advise the wardrobe committee. 21. Acknowledge the City of Plymouth sponsorship whenever appropriate. 22. Oversee publicizing of special events in the local newspaper. Repectfully submitted by Plymouth Rockers' co- chairpersons, Dan Ronning and Kathleen Norton Copies to: Sara Mittelstaedt Mary Bisek Plymouth Council members I� 1 CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: October 27, 1994 TO: Mayor and City Council FROM: Dwight D. Johnson/ Kathy Lueckert SUBJECT: Information on Council vacancy We are providing some information from our files about procedures in the case of a vacancy on the City Council. We plan to have the proper resolution prepared before the special meeting called for 6:30 p.m. on Tuesday evening to declare the Ward 2 seat vacant. 11 -10- 1993 16:51 612 339 5897 BESTB:FLANAGAN p,02 BEST & .FLANAGAN ATTORNEYS AT LAW ROBERT L CNoHDT SCOTT D. EI.I.ri/ 4000 FIRST BANK PLACE LEONARD M. AUDINuioN CHARLES C. BEN0171%T )Amts D. i)r.soN ROBERT R. HARTH GEORVe O. 1XL -:x1: Q01 SECOND AVENUE SOUTH .J. WALTER GNAFF E.JOs EPH LAFAVI? ALLEN WAND H. ).r.WI, D.FIANNANU GRBOORY D.gual.r' MINNEAPOLIS, MN IS1540z -•4331 RICHARD A. 1'ETER70N CATHT E. GpNLIN ROBERT J. IMIETLANSON.JR. PATH ICI( ti. HIt NNr.14tiY TELEPHONE 10121 339 ^7121 F IIANN J. WA L2 TIMOTHY A. ti1ILLIVAN ROPSENT J FI.NAUAN FRANH VOOL BRIAN F. RICE FELiGOYlER Ia1$) 339-b8U7 MARINUH W. VAN WTTEN.JR. DAVID B. MORSH DANIEL R.W. NELSON TRACY J. VAN STEENBUROH JOHN A. BurtioN. JH. DAVID J. ZUBNE JANEa C. DIRACLEIS STEVEN R. HRUOEN Roar RT L. MaLLaR. JR. JAMrn P. MICHELN Juvirn A. R000sm ESaE PAUL E. 1\ANINLNI Direct Dial: 341 -9720 November 10, 1993 BY FACSIMILE Mr. Dwight Johnson City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 RE: Appointment for Council Vacancy Dear Dwight: CINDY J . LARHON Or G.0 ... L JUIIN P. BOYLa JOHN R. CARNULL RU9`i C. FORUMLL )Amts D. i)r.soN CANVN SCRERa (,1.t) % -r.N 1101HENT M. SHAH)Y, MANY F.. S1 EAH EN 1Nl:HIHALD SPENutH CATHERINE J. Cf1UNTNr.Y WAND H. ).r.WI, KKITH .). NEISEN TRACY F. Xoutta\UONralf JEANNICE M. HEDINO SARAH CRIPPAN MADISON JADIF..H 1. Hr.MT RoHz IIT D.MAHEN IM0-1.06 DAVID 11.JOIINp0N ROPSENT J FI.NAUAN WI 1.1.1 AN J. MORRIS utm•wr. We have been requested to advise the City on whether or not the City can advertise for a council vacancy prior to the date the vacancy occurs. In addition, we were asked to research any specific steps that the city needs to follow in filling that vacancy. In reviewing state law, state case law, and the City Charter, we could find no requirement for or prohibition of advertising for a council seat prior to the vacancy actually occurring. City charter Section 2.07 deals with council vacancies and is silent on the issue. However, that Section does require the council to "promptly" declare a vacancy and to "forthwith" appoint an eligible person to fill the vacancy. We conclude that the City may proceed to advertise for the eventual vacancy in order that it might be in a position to quickly fill the vacancy once it occurs. I attach hereto a copy of my September 9, 1993 letter to you regarding the specifics on the procedure for filling the vacancy. We caution that the City should not unduly restrict the qualifications for any potential Persons to fill the vacancy. For your information, I also enclose an August 26, 1993 letter from Paul Kaminski to Laura Rauenhorst discussing residency requirements. We would recommend that persons who are interested in the position be required to file an affidavit of candidacy as required in a normal election. This will give the council basic information about the potential 11 -10- 1993 16:52 612 339 5897 BEST&FLANAGAN P.03 Mr. Johnson November 10, 1993 Page 2 candidate. Overall, the council has wide latitude in its process for selecting the person to fill the vacancy. Please let me know if I can be of any further assistance to you on this matter. V y�ruly yours, Robe t L. VMele ,r. PEX:kjd:Johnson.ltr Enclosures ROBERT L. CROSBY LEONARD M. ADDINGTON ROBERT R. BARTH N. WALTER GRAFF ALLEN D. BARNARD RICHARD A. PETERSON ROBERT J. CHRISTIANSON. JR. FRANE J• WALz FRANH VOGL MARINUS W. VAN PUTTEN, JR. DAVID B. MORSE JOHN A. BURTON, JR. JAMES C. DIRACLES ROBERT L.MELLER,JR. JUDITH A. ROOOSHESRE BEST & FLANTAGAI ATTORNEYS AT LAw SCOTT D. ELLER CHARLES C. BEROUIST GEORGE O. LUDCEE E. JOSEPH LAFAVE GREGORY D. SOULE CATHY E. GORLIN PATRICK B. HENNESSY TIMOTHY A. SULLIVAN BRIAN F. RICE DANIEL R. W. NELSON TRACY J. VAN STEENBURGH DAVID J. ZUBHE STEVEN R. KRUO£R JAMES P. MICHELS PAUL E. KAMINSKI 3500 IDS CENTER 80 SOUTH 8TH STREET MINNEAPOLIS MN 55402-2113 TELEPHONE (012) 339-7121 TELECOPIER )912) 339 -5897 September 9, 1993 BY TELEFAX Mr. Dwight Johnson City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 RE: Election Issues Dear Dwight: CINDY J. LARSON JOHN P. BOYLE ROSS C. FORMELL CARYN SCHERB GLOVER MARY E. SHEAREN CATHERINE J. COURTNEY KEITH J. NELSEN TRACY F. KOCHENDORFER JEANNICE M. REDING SARAH CRIPPEN MADISON ROBERT D. MAHER DAVID H. JOHNSON WILLIAM J. MORRIS L� :. ,t OF COUNSEL JOHN R. CARROLL JAMES D. OLSON ROBERT M. SHARE ARCHIBALD SPENCER CHARLES S. BELLOWS WARD B. LEWIS JAMES I. BEST 1802 -1966 ROBERT J. FLANAGAN 1696 -1974 You have asked us to research a number of issues arising from a councilperson's decision to run for mayor. First, does the councilperson retain his or her seat if the mayoral bid is unsuccessful? Second, if the, councilperson is successful in his or her mayoral campaign, how is the vacated council seat filled? If the councilmember is unsuccessful in his or her mayoral attempt, that councilperson may continue to serve as a councilmember until the expiration of his or her term. As noted in Attorney General Opinion 471 -H, September 21, 1953: His failure of election to the office of mayor will in no way affect his tenure of office as councilman, and in that event he may continue to serve as councilman until the expiration of his term'as such. If the councilmember is successful in his or her mayoral bid, the councilperson may continue to discharge the duties of councilperson until the term of the mayor begins since there is no incapability until the commencement of the mayoral term. To avoid any uncertainty, it is probably advisable for the councilperson to Mr. Dwight Johnson September 9, 1993 Page 2 submit a resignation of the office he or she is vacating, effective when the term of the mayoral office begins. League of Minnesota Cities Memo, 180e.1, p. 6. Normally, pursuant to Minn. Stat. § 415.15, a resigning member of a city council is not to participate in a vote of the council to chose a person replacing the resigning member. However, pursuant to Attorney General Opinion 471 -n, December 27, 1977, a councilmember who is elected mayor may, upon becoming mayor, participate in the appointment of the successor to the council,- "notwithstanding the provision of Minn. Stat. § 415.15. The City Charter in Section 2.07 discusses the process of filling a council vacancy. Nine different possible reasons for vacancy are listed in this Section. If a vacancy occurs for specified reasons in clauses (d) through (i), the council is to include in its resolution declaring a vacancy findings that support the vacancy declaration. If the vacancy results for other reasons, the council is not required in its resolution to set forth fact situations to support the vacancy finding. In the case of the councilperson resigning to assume the office of mayor, there is not a need to set forth in the resolution findings of fact to support the vacancy declaration. The council will be required to fill the vacancy until such time as there is a regularly scheduled municipal election. At that next regular municipal election, the voters will fill the office for the unexpired term. This procedure would be in conformance with the statutory requirements of Minn. Stat. § 205.10, subd. 2. Procedurally, the council passes a resolution naming the appointee to the office. A majority of the council voting on the question must pass the resolution and a quorum must be present. Minnesota Statute § 412.02, subd. 2(a). Once you have had a chance to review the above, please don't hesitate to contact me with any questions you might have. V y ruly yours, ober Mell r, Jr. mas6950q Agenda Number: q— TO: Mayor and City Council FROM: Dwight D. Johnson, City Manager SUBJECT: Appointments for Ward 2 City Council member and City Commissions DATE: November 10, 1993 1. ACTION REQUESTED: Approve advertising for applicants for the anticipated Ward 2 Council vacancy and for various City Commissions and Committees where terms are expiring. 2. BACKGROUND: Council member Tierney has inquired about the possibility of advertising now for the Ward 2 Council seat that she intends to vacate upon assuming the office of Mayor in early January. Research by the City Attorney confirms that this vacancy would be filled by the City Council with no special election. Advertising now would allow the new Council to review applications and interview early in January. This would allow the new Ward 2 Council member to be appointed and seated at either the January 17 or January 31 council meetings and permit the new member to catch up with the new council as rapidly as possible. The same situation exists with the commission and committee appointments. The terms of a number of members expire on January 31, 1994. Advertising now would allow for timely appointment of new members in January. 3. ALTERNATIVES: The Council can either advertise now or wait for the new Council to be seated. Advertising now would allow the new Ward 2 member to be appointed as soon as possible; advertising in January would allow the new council members to have more official input into the entire selection procedure before it begins. 4. DISCUSSION: The attached memorandum from the City Attorney indicates that there are no legal problems with advertising for an anticipated council vacancy at this time. The advertising would entail notices in the Sun - Sailor newspaper and on our Cable TV channel. The notices would be general and state only the statutory requirements for the position. Staff envisions that interested applicants for Council would subsequently be asked to complete an application form which would serve as a brief written interview. If a very large number of people apply for the Council seat, the written interview could help narrow the field for later interviews. Otherwise, the written interview could serve as a basis for further questions in the oral interview process. Staff has already made a list of possible questions. Both current and newly elected council members would be asked to review the proposed questions, since the new Council will be making the appointments. 5. BUDGET EMPACT: None. 6. RECOAMENDATION: Staff recommends that the Council authorize immediate advertising for a pending Ward 2 Council vacancy as well as for the Commission and Committee appointments on the attached lists to allow the City's governing and advisory boards to operate at full strength and efficiency as rapidly as possible in 1994. CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: November 24, 1993 TO: Mayor, City Council, and Council -Elect FROM: Dwight D. Johnson, City Manager SUBJECT: PROPOSED APPLICATION FOR WARD 2 COUNCIL VACANCY The City Council recently authorized the solicitation of applications for the Ward 2 City Council seat which will be vacated by Councilmember Tierney in January. Staff has drafted the attached application for your consideration. It is partly based on the previous application used in 1985, and is intended to provide the new City Council with information from which to determine whether to interview all or some of the applicants. We would like suggestions for changes to the application from the current and future Council. We have already received a number of inquiries about the vacancy and would like to have the application available for distribution as soon as possible. Please review the draft application and contact me (550 -5011) or Laurie (550 - 5014), by Monday, December 6, to let us know whether you feel the application is adequate or to provide suggested revisions. We will update the application as necessary and begin distribution of the application on December 7. DDJ /lr CITY OF PLYMOUTH APPLICATION FOR APPOINTMENT o D TO WARD 2 CITY COUNCIL SE AT Return Application to: If, due to a disability, you need assistance in City Clerk (550 -5014) completing an application or if you anticipate City of Plymouth that you will need assistance in the selection 3400 Plymouth Blvd. process, please notify the City Clerk at: Plymouth, MN 55447 550 -5014 (550 -5009 TTD) Name: Home Address: Lived in Plymouth Since: Present Employer: Position Title: Previous Employer: Position Title: Present Employer: Position Title: Employment Home Phone: Zip Code: Work Phone: Employment Dates: From To Employment Dates: From To Employment Dates: From Education Course Work Taken Beyond High School Institution To /From Degree /Credits Area of Emphasis To 0 D Civic Experience 1. List other civic experience you have had in Plymouth or elsewhere, including name of organization, dates of participation, name of city, and position held: General Questions - Please provide answers to each of the following questions: What strengths would you bring to the Plymouth City Council? 2. How should the Council encourage citizen involvement? 3. Briefly describe the strengths and weaknesses of Plymouth today. 4. Briefly describe Plymouth as it should be ten years from now. 5. How do you deal with conflict? 0 6. What are the major issues facing the City today, and specifically Ward 2? 7. The City Council met in official session approximately 70 times in 1993, including special and study meetings. In addition, substantial time is required to read background material in order to prepare for Council meetings and to meet with residents. Please indicate any problems you might have in meeting this time commitment. 8. Are you aware of any conflicts of interest that might arise with you or your family if you are appointed to the City Council? Signed: Date: You may attach a resume if you desire. The selection process will vary according to the number of applicants, and may not include interviews with all candidates. Thank you for your interest in serving on the Plymouth City Council! (council- appward2) �-24-1994 16:44 0 612`339.5897 BEST&FLANAGAN ^`U _ , ( _ . �P.02, _ STATE OF MMNESOTA► t"PIRT H. twMPHREY II1 ATTIMraT I:TN"Af. . OFFICE OF THE ATTORNEY GENERAL 3VIm ttoo ML 7Vw6A January 24, 1994 .+1 1411OHMTA ZTKUT ST PAUL. IAN flibt.)t)A rULEPHONYe 141 3131).1tiNs Mr. Robert L. Mailer, Jr. Plymouth City Attorney BEST & FLANAGAN 4000 First Bank Place 601 Second Avenue South Minneapolis, MN 55402 -4331 Dear Mr. Moller: In your letter to our office you state prat there is currently a vacancy on the Plymouth. City Council as a result of one council member having assumed the office of mayor. It is anticipated that there may be a tie vote among the remaining council members upon the issut of appointment of a person to fill the vacancy. You state that the Plymouth home rule charter is silent as to any alternative selection process in the event of deadlock.I You suggest that in the event of a tie the mayor should appoint a person to fill the vacancy in accordance wide Op. Atty. Gen. 471M, March 2, 1962. && ;a4 Op. Atty, Gen. 471M December 27, 1977. You seek our opinion concerning the action that should be taken in the event of a tie vote on the appointment. While we can appreciate the rationale suggested to' permit the mayor to resolve the deadlock, the authorities we have located in the time available do not appear to support that result. As you note. Op. Atty. Gen, 471M March 2, 1962 (as well as the 1977 opinion) is based exelusivaly upon the termi of Minn. Stat. §412,02 subd. 2. That section, however, has no application to any city which has adopted a home rule charter. �r4 Minn. Stat, §412.016 (1992). Furthermore, we are not aware of any other statute applicable to charter cities which addresses the deadlock question. In such situations, prior opinions of this office have concluded that the council, charged with the responsibillty of filling a vacancy in office, may not redelegate that duty elsewhere. For example, in Op. Atty. Geri, 63a -11, December 20, I966, we determined that, where the St. Louis Park Charter required a mayoral vacancy to be filled by council, the council had 1. Section 2.07 of the charter provides in part: When a vacancy occurs for a reason specified in clauses (d) through (i), the council must promptly, by a-resolution stating its findings, dtclare the vacancy to exist. )y a 'n until the next regular municipal election when the office is filled for the unexpired term. If a vacancy occurs and exists in an elective office after the first day for filing affidavits of candidacy for that office, the person elected to.fill that office is devmad to have been appointed for the unexpired term .... (Emphasis added) Fraimilc (612) 282-M2 - TDDI (612) 296.1410 • Toll Free Unc: (800)637 -3787 (TDD or rokc) An Equal Opportunity Employer Who Values Divcrclty < Printed on 30% r0cycicd paper (15 % post consumer cotll tilt) 6.rwn ' ' 1 1 c 1 "' 1 .. v. v v �• L BEST&FLANAGAN Robert L. Moller, Jr. January 24, 1994 Page 2 • - -_ P. 03 no authority to permit the voters to decide on the replacement when the council could not agree on an appointee. There we said: Neither the above nor any other provision of the St. Louis Park Charter authorizes the city council to hold a special election when the council itself cannot agree upon an appointmetu._ In the absence of statutory or charter authorization, public authority may not redelegate its duties and responsibilities to the electorate. , = a aQ Ops. Atty. Gets. 63a -I 1, January 4, 1966 (no authority to hold election); 63a -1 I April 7, 1939 (mayor may not vote 'to break deadlock absent charter authority 63 a -11, March 27. 1935 (no authority to call special election to breakdeadlock). The 1935 opinion concluded: "The only suggestion that occurs to us is for the council to keep on balloting until the 'deadlock' is broken." We have not located any Minnesota cases which address the issue, the cases we ,have reviewed from other states also decline to support use of alternative means to fill vacancies when the responsibility has been given to a deadlocked governing body. ,egg, 1L Fob SJastora County $o rd of Educ tim 29 N.C. App. 423, 224 S.E.2d677 (1976)(no authority for district court to order election despite protracted deadlock on filling of school board vacancy). Thus while we are sympathetic to the wish to have the vacancy filled promptly and definitely we cannot conclude that, if a'tie vote occurs, resort may be had to a process not contained in the charter or specifically authorized by a statute applicable to the City of Plymouth. Therefore, it is our view that the council itself must select an appointee. 1 have enclosed, for your review, copies of our opinions which I have cited. I hope this information is helpful to you. If YOU would like to discuss the matter further, please feel free to contact me. Very truly yours, 7� 7 KENNETH E. R.ASCHKE, JR.. Assistant Attorney General (612) 297 -1141 KER:sr..ov CITY OF PUmouTR -- January 28, 1994 Mr. Virgil Schneider 11520 54th Avenue North Plymouth, Minnesota 55441 Dear Virgil, On January 24, 1994 the City Council appointed Sheryl Morrison to fill the Ward 2 vacancy created when Joy Tierney was elected mayor. While the appointment process went smoothly, it did highlight a point on which the Charter is silent: what is the procedure to be used if the Council is deadlocked (in this case, 3 -3) on the appointment of an individual to fill the vacancy? The City Attorney opined that state statutes, which would allow the mayor to appoint in case of a tie, would become operative. The Attorney _ General subsequently opined that this is not the case, and that the Council must decide. At the request of Councilmember Lymangood, I have enclosed various pieces of correspondence on this issue. However, this issue highlights a larger issue: when our Charter is silent on any issue, do state statutues become operative or not? If the Attorney General's opinion on filling a council vacancy holds for other questions as well, there will be many governance problems created. Several options are available to provide clearer guidance on this issue. • Draft an amendment to the Charter clarifying that state statutues become operative when the Charter is silent. • Seek a remedy through legislation which would clarify that Charter cities fall under the statutues if the Charter is silent on an issue. • Seek guidance from the Attorney General on whether or not his opinion of filling a council vacancy applies similarly to other issues where the Charter is silent. We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 Since there is a general election in the fall of 1994, the Charter Commission could draft an amendment to place before the voters at that time. This might also be an opportunity to address some of the other issues discussed at the Commission's meeting -- last month. However, should you wish to draft amendments and place these on the November ballot, the Charter Commission would have to meet sooner than the annual meeting scheduled for December 1994. Please let me know if you need any further information. The City Attorney will be studying this matter further in the coming weeks, and we will keep you informed. My number is 550 -5013. Sincerely, Kathy Lu kert Assistant City Manager Attachments cc: Mayor and City Council City Attorney Robert Meller VW 3 - 3 iled No mpfl ml /�M"& A Lyenda Number: andu r� g _E TO: Mayor and City Council FROM: Kathy Lueckert, Assistant City Man4ger SUBJECT: Application of Statutory Law to Charter Cities DATE: June 16, 1994 for June 20, 1994 1. ACTION REQUESTED: Move the adoption of the attached ordinance which calls for the application of statutory or general law when the City Charter is silent on a particular issue. 2. BACKGROUND: Since early spring, the Charter Commission has been exploring various options to clarify the issue of what guidance the City Council should follow when the Charter is silent on a particular issue. The Legislature did enact measures which would allow cities to rely on general or statutory law when the charter is silent. However, the law does not make such reliance mandatory. The Charter Commission discussed at length the possibility of placing a charter amendment before the voters in November. Such an amendment would mandate that the City Council rely on general or statutory law when the Charter is silent. The Charter Commission concluded that it would rather wait until other amendments were necessary before going to the voters again. The Charter Commission wanted to explore the possibility of using an ordinance to mandate City Council reliance on general and statutory law. The City Attorney has opined that the City Council could indeed pass such an ordinance, and the draft ordinance is attached for Council consideration. A copy of the Charter Commission minutes discussing this issue is attached. 3. ALTERNATIVES: In lieu of passing this ordinance, the City Council could choose to rely on the law passed by the Legislature. A copy of this law is attached. 4. DISCUSSION: The Charter Commission feels that passing this ordinance and requiring the City Council to rely on general or statutory law when the Charter is silent is essential to good government in Plymouth. It does not want the City Council's ability to govern impeded by the lack of guidance in the Charter, and the Commission sees this ordinance as a means of ensuring that the Council may immediately turn to general or statutory law to resolve questions.. ORDINANCE NO. 94- AN ORDINANCE APPLYING THE LAW APPLICABLE TO STATUTORY CITIES IN INSTANCES IN WHICH THE PLYMOUTH CHARTER IS SILENT THE CITY COUNCIL OF THE CITY OF PLYMOUTH ORDAINS: Sec. 1. The Plymouth City Code is amended to add Section 100.09 as follows: f 100.09. Application of General Law Where Charter Is Sklent. In instances where the city charter is silent on a matter that is addressed for statutory cities by Chapter 412 --or other general law, the City of Plymouth shall apply the statutory or general law to the matter to the extent permitted by Minnesota Statutes § 410.33 (1994). The city attorney shall determine whether the charter is silent on the matter before statutory or general law is applied to that matter. Sec. 2. This ordinance is effective upon its passage in accordance with Section 110.09. Mayor ATTEST: . City Clerk adb \9300 \920191 \3853.mem Mr. Schneider suggested that the Charter Commission return to discussing the "may" versus "shall" question. Discussion followed about the applicability of Robert's Rules of Order. Mr. Bujold restated the issue: that if charter cities seek to have power to do something that statutory cities are able to do, but on which issue a city's charter is silent, the City Council can then rely on statutory and/or general law to find the power to do something if statutory and/or general law indicate that the power is permissible. Ms. Singer questioned that since state law may be used, should the Commission try to place a blanket amendment covering every circumstance'lon the ballot, or merely address what's missing from the Charter? Mr. Schneider stated that it is not possible to address every issue which might arise over the years. He wondered if this issue is worth placing on the ballot in November, since the same elements of the effort to pass the Charter will be required in this instance. Mr. Crain stated that he personally would not work for this amendment with the same level of energy that he did for the Charter. He stated that he favored pursuing the ordinance option, and then as other Charter issues arise over the coming years to put together a package for the voters. Mr. Peterson asked whether or not an ordinance could be reversed by the City Council. Ms. Bobra stated the Charter Commission has two options -- either place the issue on the ballot, or try to get the City Council to pass an ordinance, and either one could fail. Ms. Lueckert noted that this is a rather esoteric issue, and may not attract much interest on the part of the voters. Mr. Pribble moved that the Charter Commission request an opinion from the City Attorney on whether or not the "may" versus "shall" question can be resolved by ordinance, and if so, the Charter Commission should urge the City Council to adopt an ordinance to the effect that the application of statutory and general law be treated as a mandate that the City must apply when the Charter is silent on an issue. Mr. Crain seconded the motion. General discussion followed, with concerns expressed that the Charter Commission did not want to force the City Council to adopt this ordinance. Mr. Speck stated that it really would be in the form of advice to the Council. Mr. Bujold called the question. The motion carried. 994 15:51 FROM 2/28/94 TO 95505050 (REVISOR ) RJS /JC 94 -4744 Senators Robertson, McGowan and Olson introduced- - S.F. No. 2070 Referred to the Committee on Metropolitan and Local Government P.02 1 A bill for an act 2 relating to cities; allowing home rule charter cities 3 to apply law applicable to statutory cities in 4 instances in which the charter is silent, with certain 5 restrictions; proposing coding for new law in. 6 Minnesota Statutes, chapter 410. 7 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA: 8 Section 1. (410.33) (SAVINGS CLAUSE.) 9 if a city charter is silent on a matter that is addressed 10 for statutory cities by chapter 412 or other general law and 11 general law does not prohibit a city charter from addressing t- 0 12 matter or expressly provide that a city charter prevails over 13 general law on the matter, then the city may apply the general 14 law on the matter. - 1 TOTAL F.02 A s CITY OF PLYMOUTF+ July 13, 1994 Virgil A. Schneider 11520 - 54th Avenue North Plymouth, MN 55442 Dear Mr. Schneider, On July 11 the City Council voted on the proposed ordinance to require the City Council to follow general or statutory law when the Charter is silent. The vote was 3 -3, and the motion failed. Councilmembers Edson, Helliwell, and Tierney voted yes, and Councilmembers Granath, Morrison, and Lymangood voted no. Councilmember Anderson was absent. Please call me on 550 -5013 should you have questions. Sincerely, Kathy Lue ert Assistant City Manager We Listen • We Solve - We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550 -5000 DATE: October 27, 1994 TO: Mayor and City Council FROM: Kathy Lueckert, Assistant City Manager KvVV l/ SUBJECT: City Attorney Interviews City Attorney firm interviews are scheduled for November 1 and November 3 in the Public Safety Conference Room. Listed below is the schedule for the two evenings: November 1 7:30 Doherty, Rumble & Butler November 3 6:00 Campbell, Knutson, Scott & Fuchs 7:30 Tallen and Baertschi (Prosecution only) 9:00 Best & Flanagan Attached is some information for your perusal. We have prepared a matrix of the three "full service" firms which shows general data on the firm and its proposed legal services. Also included is a summary of the staff interviews held on October 7. Finally, also provided is a list of questions for the Council to ask the firms. There are two versions: one containing questions for general and prosecution services, and one for just prosecution services. We will provide additional copies of the questions for your use on Tuesday evening. COMPARISON OF TOP THREE LAW FIRMS Category Best & Flanagan Campbell, Knutson Doherty, Rumble & Butler Cities Served Golden Valley (Barnard) Lakeville (Knutson) Elk River (Sellergren, thru Wayzata (Meller) Chanhassen (Knutson) 1992) Mpls. Park & Rec. Dept. Burnsville (Knutson) Bloomington HRA Hennepin HRA Lead Attorney Allen Barnard Roger Knutson David Sellergren Meeting Attorney Allen Barnard Gary Fuchs * David Sellergren Proposed "Plymouth Allen Barnard Roger Knutson David Sellergren Team" Paul Kaminski Elliott Knetsch Darcy Hitesman John Boyle Gary Fuchs Skip Lefler Barbara Ross Thomas Scott Kevin Prohaska Dan Nelson James Walston Sherrill Oman Frank Vogl Elizabeth Lunzer Lisa Hurwitz Dercks Andrea Poehler General & Civil Allen Barnard Roger Knutson David Sellergren Paul Kaminski Elliott Knetsch Darcy Hitesman Barbara Ross Land Use Allen Barnard Roger Knutson David Sellergren Paul Kaminski Barbara Ross Labor Law Frank Vogl Roger Knutson Lisa Hurwitz Dercks Dave Johnson Darcy Hitesman Sarah Madison Code Enforcement & Allen Barnard Gary Fuchs Marc Mandersheid Condemnation Paul Kaminski Real Estate Reno Van Putten James Walston Kevin Prohaska Greg Soule Bond / T.I.F. Dan Nelson Did not propose bond counsel Sherrill Oman Tracy Kochendorfer Roger Knutson - T.I.F. Prosecution John Boyle Elliott Knetsch Sub - contract w/ Lefler firm ** Robert Maher Michele Weyandt (assistant) Darcy Hitesman William Morris Kathy Ghostley (assistant) Mario Witte assistant Fee Structure General - $7,500 per month Hourly for general; willing to General: $100,000 per year Prosecution - Annual cap of negotiate retainer Prosecution: $195,000 per $150,000 Prosecution: $15,000 per year Hourly for Special Matters month General Information on 52 Attorneys 8 Attorneys 100 Attorneys Firm 9 Paralegals 5 Legal Assistants 16 Paralegals 38 Support Staff 10 Support Staff 108 Support Staff Other Comments * If Plymouth Council ** Subcommittee does not meetings changed to 2nd & recommend using the Lefler 4th Mondays, Knetsch or firm for prosecution Fuchs will attend. If meetings changed to Tuesdays, Knutson will attend Summary of Staff Interviews with City Attorney Candidates October 7, 1994 Campbell, Knutson. Scott & Fuchs Roger Knutson, Elliott Knetsch, and Gary Fuchs were present from the firm. All three attorneys have represented cities and other municipal entities for most of their careers. The firm has done some defense work for the League of Minnesota Cities. Roger Knutson emphasized the firm's focus on cost containment and commitment to clients. Knutson indicated that they "don't take x- rays" of every issue, and concentrate on preparing good findings ahead of time which will hold up in court. The firm has at least two attorneys who are competent in each specialty, so that they can back each other up. The firm uses a team approach to issues and problems. Turnaround time for questions is generally 15 minutes to one business day. Knutson indicated that the firm's breadth of experience in local government issues creates some economies of scale. If an ordinance already exists from another city which might work in another city with some modifications, the firm does not begin anew on the ordinance. The firm does do TIF plans, and has worked on them extensively in Chanhassen. Gary Fuchs will attend City Council meetings and weekly staff meetings, because of Roger Knutson's commitments to Lakeville and Chanhassen on Monday evenings. This came as a surprise to the subcommittee, and was not clearly stated in the proposal. Campbell, Knutson, Scott and Fuchs indicated that their bills will not exceed the City's legal billings of the past year. Doherty, Rumble & Butler David Sellergren, Darcy Hitesman, and Kevin Prohaska were present from the firm. David Sellergren was City Attorney for Elk River from 1977 to 1992. He is anxious to return to municipal practice. The firm currently does not represent any cities. Sellergren is well known for land use and environmental law. Hitesman will focus on data privacy issues, as well as general municipal work such as drafting of resolutions for findings, general land use questions, etc. Prohaska will focus on real estate issues. Sellergren will attend council meetings and weekly staff meetings. He will also work on TIF, although he admits that he is not completely up to date on the latest changes in TIF law. However, Sherrill Oman, who would serve as bond counsel, will assist in the development of TIF agreements. Sellergren indicated that he prefers to work on a five day turn around time for non - critical issues or agendas. He anticipates that about 10 attorneys will do some significant amount of municipal work. Best & Flanagan Allen Barnard, Paul Kaminski, Barbara Ross, and Frank Vogl were present from the firm. The questioning followed a slightly different path, given that staff was already familiar with the attorneys and their various specialties and areas of expertise. A questions was asked on what percentage of their time is spent working on municipal issues, and Plymouth in particular. Kaminski estimated that his time is 50% municipal, and 50% private clients. Ross works on opt out transit issues, so that 50% of her time is on public sector issues. Of that, 20 - 25% is on Plymouth work. Frank Vogl spends 20% of his time on public sector issues, with a smaller percentage of that on Plymouth. Barnard spends the majority of his time on municipal issues. There was general discussion about the retainer arrangement. The firm indicated that at times it felt "squeezed" by plat opinions and development work in the general retainer, based on the amount of work generated by the City. Allen Barnard will continue to attend council meetings and weekly staff meetings. Questions for City Attorney Interviews for General and Prosecution A. Questions for General 1. Please tell us a little about your individual backgrounds and your firm's experience in the various aspects of municipal law. 2. Why do you practice municipal law? How is municipal law different from other areas of practice? 3. What type of relationship do you like to have with the City Council, both collectively and with individual members? What type of relationship do you like to have with city staff? What are barriers to these relationships? 4. What is the appropriate role for the City Attorney during a Council meeting? 5. How should we judge your performance? By what standards do you want to be measured? B. Questions for Prosecution 6. Please tell us about your background as a prosecutor. 7. If the prosecutor identifies new items or problems that need to be addressed by an individual officer or a group of officers, how should this be communicated? 8. What process do you use for monitoring and disseminating information on legal updates? 9. How do you deal with the legal and philosophical issues in the prosecution of crimes such as domestic abuse, DUI cases, etc? 10. Do you see a need to have a contact person and backup available to police staff to answer questions during the course of a day? pf-exwti-01V Onl� Crailat,d Baermm,� Firm: Evaluator.- Questions for Interviews 1. Do you believe the prosecutor has a role in participating with police staff in the evaluation of officers as it relates to courtroom testimony and etiquette? 2. Do you believe the arresting officer(s) and /or victim(s) should have any input into the prosecutor's decision on plea bargaining cases? 3. What role do you believe the prosecutors should play in officer training? 4. If the prosecutor identifies new items or problems that need addressing by either an individual officer or a group of officers, how do you believe the line of communications should address fixing the problem? 5. The. police department has noticed an increasing trend in requests for expungement orders. What is your view of the prosecutor's input to expungement hearings? a 7. 1A What process do you use for monitoring and disseminating information on legal updates? What is your experience and opinion on handling forfeiture cases? How would you handle not only legal, but philosophical issues in the prosecution of crimes, i.e. domestic abuse cases, D.U.I. cases, et cetera? 9. How do you see the police position properly being incorporated into the prosecution on an individual case basis? 10. Do you see a need to have a system of contact person and backup available to police staff in order to answer questions routinely during the course of a day? CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: October 27, 1994 TO: Mayor and City Council FROM: Dwight D. Johnson SUBJECT: Revised Procedures for the Conduct of Regular Council Meetings At the special Council meeting on the discussion of the Council procedures for the conduct of meetings, various possible amendments to the recently approved policy were discussed. Council member Granath summarized the discussion near the end of the meeting and stated he would be willing to consider introducing an amended document based upon the discussion. It was agreed that I should try to draft a new document for the Council's consideration. Attached is a revised draft document. Council member Granath has reviewed and concurs with the language in the new document. Mayor Tierney has also reviewed and approved the new document and has asked that it be forwarded to the full Council. Mayor Tierney's remaining concerns relate only to the form of the written presentation of the document to the public, not the procedures in the document. She has some concerns that the document is too long for regular public distribution at Council meetings and would like to see a friendly and inviting preamble attached to it. She has mentioned that perhaps the Council could approve the whole document, but use a shortened, bulleted form of it for actual public distribution at the back of the Council chambers. We plan to work on one or more alternative presentation forms to give to you during the next week to address these possibilities. For now, please review and comment upon the substance of the new document. If you do have any ideas on the presentation of the document, we would also appreciate those, but we have been mainly concentrating on the substance of the document in recent days. Thank you. CITIZEN INFORMATION PROCEDURES FOR THE CONDUCT OF REGULAR MEETINGS 1. Parliamentary Procedure. The Council has adopted Robert's Rules of Order to be the parliamentary procedure for its regular meetings. 2. Council Meeting Schedules. The Council normally holds its regular meetings on the first and third Mondays of each month and has established 10:00 P.M. as the normal adjournment time. If there is sufficient business, a third council meeting may be held on an alternate Monday that month. 3. Public Hearings. Public hearings will be listed under the Public Hearings section of the agenda and conducted as required by state laws and regulations, the City Charter, the City Code, and these procedures where they are not in conflict with them. 4. Guidelines for Public Comment Outside of Public Hearings. A. Presentations by Applicants and Petitioners. Applicants and petitioners, or their representatives, may make presentations to the Council that are up to a total of 15 minutes in length, not including time for answering questions by the Council. The Mayor may extend the time subject to the consent of the Council. Submission of written material in advance is requested. Please do not read previously submitted written material to the Council. B. Comments by Citizens. Citizens may request permission to speak on agenda items by completing a blue card found on the table at the rear of the Council Chambers and handing it in to the City Clerk, the Mayor, or Council. Please state on the card whether you are pro, con or "other" on the issue to assist the Mayor and Council in hearing all sides. You will not normally be recognized more than once on any agenda item. You are invited to offer comments up to 5 minutes in length, not including time for answering questions by the Council. Upon request, the Mayor may extend the time of any speaker subject to the consent of the Council. C. Agenda Items of High Public Interest. If numerous requests to speak on an agenda item are received, the Mayor will inform the Council of the number of requests. The Mayor or any member of the Council may propose a total length of time for public comment on the item, which must be approved by the majority of Council members to be effective. The Mayor will use the gavel to indicate when the time for public comment is in order. In addition, the Mayor may request some or all of the following procedures to be followed: • Ask that groups of citizens choose a spokesperson for the group. • Request that speakers do not repeat previous speakers, but simply indicate agreement or disagreement with an argument previously made. • Announce the order of speakers and ask that the following speaker to be seated near the podium area. • Ask for a show of hands in support or opposition to an issue. • Defer and consolidate any questions asked during the citizen comment period. • Ask for a motion from the Council prior to public debate to help the audience members determine if they wish to speak to the proposed course of action. 5. Conduct of Speakers. Please give your name and address and direct all comments to the Mayor and Council as a body. Please maintain proper decorum at all times. No personal attacks will be permitted against anyone. DATE: November 1, 1994 TO: Mayor and City Council FROM: Dwight Johnson, City Manager Kathy Lueckert, Assistant City Manager SUBJECT: Available Options for Filling Vacant Ward 2 Council Seat Several options are available for filling the vacant Ward 2 seat. These options are listed below, along with some pros and cons for each. Option 1 Appoint from the Previous List. The previous list consists of ten names and is attached. Please note that Jack Hill has since moved from the city. • This option eliminates the need to advertise and to interview an unknown number of possible candidates. • The vacancy could be filled as early as December with no further interviews of the candidates. • This option assumes that the Council feels comfortable with the names remaining on the list, and that the public will not object to not reopening the process. Option 2 Advertise and Interview. The Council could choose to advertise for new candidates for the Ward 2 vacancy. This might involve a written application and response to questions, as was done earlier this year. Based on these applications, the Council could narrow the list of names to the most promising three or four candidates. These individuals then could be interviewed. This option provides the most open process and invites new individuals to participate. Given the time needed for advertising and interviewing, the vacancy would not be filled until early January. The written interview format could help reduce substantially the number of hours of interviews. Option 3 Appoint an Individual. There is no Charter requirement to advertise and to interview for the vacant council seat. The Council could simply recruit and appoint an individual to fill the vacancy without any prior advertising or interviews. The individual must reside in Ward 2. • This option fills the vacancy quickly. • This option would be the least open process for filling the vacancy. As noted on your voice mail yesterday, holding a special election is not an option. The Charter (Section 2.07) states: "When a vacancy exists, the Council must forthwith appoint an eligible person to fill the vacancy until the next regular municipal election when the office is filled for the unexpired term." Unless the Charter specifically calls for a special election, the City cannot hold one to fill the vacancy. State statutes also do not give us the option of holding a special election. Previous Applicants for Ward 2 Vacancy Name Comments Joe Domagala Jack Hill Moved from city Eydie Kargas Mary McKee Currently serving on Water Quality Scott Martin Christian Preus Currently serving on Planning Commission David Shea Currently serving on Water Quality Miles Thompson Currently serving on Chemical Health Tim Wold Dennis Zylla City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Res. No. 94- WHEREAS, the Ward 2 councilmember, Sheryl Morrison, has resigned the Ward 2 seat on the Plymouth City Council; and WHEREAS, the Charter provides that the City Council must make a declaration on any vacancy on the Councill; NOW, THEREFORE, BE IT RESOLVED THAT the City Council of the City of Plymouth, Minnesota, does hereby declare that the Ward 2 City Council seat is now vacant. 11 -01 -1994 11:20 612 339 5897 BEST &FLANAGAN P•02 r BEST & FLANAGAN ATToRNETS AT LAW Boamum L.C310aav CIIA *LZS C.SsRqulaT 4000 FIRST HANG PLACE LsOxASD M.AUDINOTM GZOSma 0.LUDO ;S JAUS" D.OLSOtt Roa7aT R,9AIrra E,J06113a LAFAVa 801 SECOND AVENtM SOUTH N. WASTaa ORA» ALLux D.HAAABn GammoaT D, SouL= CA— E.GORLUK IxxBePOLZ® , MN 68408 -40101 PaoaARD A. PrrzW 0, PAORNr J. CARIMMIAW40a, JR. PATRICK .D, RaxxsabY TIIIOrI V A. SULLN1n TEi,EPIiON$ (6181 339 - yt0l FRAIWX J. WALS Faam VooL BRIAN F. Rica NaLs D—zL R ,, OI T aLEQOPIEB (awl 009 -6097 i AMMU" W.VAa PU1Tf76Ja. TRACY J. VAX 3Y.WPVSOa DAVID DXDIWH MvIn J. Ztrasz PAUL J. K&UNI U JORN A,DusTal,in. 1 MsN R.Xmmsa ROSS" J. FL4%MAUAx JANOS C. DIpAOLSS JAxss A, XIOEELa X30K&aL H, pnla Robzw L.MSLLaa,Ja. PAUL 9- RAMINAZI JUDITH 4.I90006111SEEX Joax P. BOTLs Soan D. ELLSa ROSS C. FORUM Direct Dial: 341 -9720 November 1, 1994 BY TEP.LF.FAX W. Dwight Johnson City Manager Ms. Laurie Ahrens City Clerk City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 RE: Council Vacancy Dear Dwight and Laurie: Clam J. LAasax Of C01MM tL CAWN SOHERH OLOws! JORN R. CARleaq, MANY E. SUSAanr JAUS" D.OLSOtt CATRXIUWX J. COIIMVPT ROBUST M. 93aas RzITS J. Nua:x ARMMAM Sprigaza A&USASA M. Roo" WA3W B.14MO TRACY F,Kooaaanoarai Jzmmjos K. Ramxo SAMN CRUPPRII HADIMM ROizas D. X"ZR Dann R Jo=WW JAxas 1. BasT PAUL J. K&UNI U row -"aa WILLUX J. Mawas ROSS" J. FL4%MAUAx M�/ummgz. L.Dlaos RRr -W% X30K&aL H, pnla The purpose of this letter is to set forth the procedure required to fill the vacancy in the City Council. The City Charter is controlling. Section 2.07 discusses the process of filling a council vacancy. Nine different possible reasons for a vacancy are listed in this Section. In the present situation, the reason for the vacancy is listed in (c), ply, "resignation of the officer." The Council should therefore declare that a vacancy exists (it is of necessary to set forth findings since the vacancy results from a r Wgnation) and forthwith appoint an eligible person to fill the vacancy until the next regular IDunici2al election at which time the office is filled for the unexpired term. The City should not hold a special election since the Charter, specifically requires the Council to fill the vacancy. The Attorney General has opined that where a City Charter sets forth a system of appointing persons to fill vacancies, State Statutes allowing special elections would not be applicable. See Op. Atty, Gen., 63a- 11, Dec. 20, 1966. 11 -01 -1994 11:21 S12 339 5897 BEST &FLANAGAN P.03 Mr. Johnson Ms. Ahrens November 1, 1994 Page 2 We conclude that the Council should declare a vacancy to exist and proceed to fill the vacancy by appointment. The same process should be used as was used to fill Mayor Tierney's council seat. Please let me know if I can be of any further assistance to you on this matter. ours, Paul B. Kaminski PEK:kjd/24410 cc Mr. Allen Barnard V Phillip R. Krase Dennis L. Monroe Mark d. Moxness" Richard R. Gibson KRASS* MONROE* MOXNESS Barry K. Meyer David C. Priebe CHARTERED Patricia M. Weller ATTORNEYS AT LAW October 25, 1994 r Mr. Dwight D. Johnson City Manager City of Plymouth 3400 Plymouth Blvd. Plymouth, Minnesota 55447 Re: Ess Property Dear Mr. Johnson: Qv (c^ m John E. Berg Jonathan D. Cran Timothy F. Moynihan Joel E. Abrahamson Greg D. Johnson, CPA • Certified Cival Trial Specialist and Admitted in Wiscmain •• Admitted in California Our firm has been retained by the Ess family relative to certain action taken by the City regarding the approximately 38- acre parcel of land located by the family south of Schmidt Road and east of the recently approved plat of Lundgren Brothers Construction, Inc. In this regard, I have reviewed certain documents, City Council agenda reports, staff memos and other correspondence dealing with this issue. Larry Liles addressed a letter dated October 25, 1993 to both yourself and Fred Moore, the City's director of public works, which dealt with the Ess parcel in relationship to the then proposed Lundgren Brothers' plat. Mr. Liles pointed out quite accurately that the proposed plat of Lundgren Brothers did not in fact provide for access and utilities carried through the Lundgren Brothers' plat to the east boundary of that plat in a manner which would allow those utilities to serve our property. Mr. Moore then sent a memo to you dated November 9, 1993, enclosing Mr. Liles' letter and suggesting that the appropriate way to deal with these concerns is for the City to proceed with long - planned acquisition of the Ess property at this time. Staff reports relative to the Lundgren Brothers' plat indicate an acknowledgment of the need to have utilities flow through the Lundgren property to the Ess property because of the physical and topographical constraints imposed upon the Ess property. Staff recommended those utilities be carried through in the Lundgren Brothers' plat so that my clients' property could be served. The City Council declined to accept that recommendation, and instead, approved a preliminary plat of the Lundgren Brothers', property, which did not include provision for those utilities. My clients were informed that while doing so, the City was making suitable preparation for negotiating with my clients for the TELEPHONE: SOUTHPOINT CENTER, SUITE 1100 FACSIMILE: TELEPHONE: WEST 82nd STREET 612 - 885 -5969 BLOOMINGTON, MN 55431 -1447 Mr. Dwight D. Johnson October 25, 1994 Page -2- purchase of their property. The City then ordered an appraisal of the property and moved forward in what appeared at the time to be a good faith effort at acquisition. My clients were in fact informed that the refusal of the City to require the normal utility pass- through from the Lundgren Brothers' parcel to our own would be an issue for condemnation. It is my understanding that the City then proceeded to both re -guide and re -zone the Lundgren Brothers' parcel, along with approving the preliminary and eventually the final plat approval of that property. I am further informed that subsequent to receiving an appraisal of the property, (which appraisal depreciated the value of the Ess property because of the inordinately high cost of bringing utilities down from Schmidt Lake Road), on June 6, 1994, the City Council approved the purchase price established by the City's appraiser. I understand that offer was placed on the City Council consent agenda of June 20, 1994, then pulled off the consent agenda and tabled. On July 11, 1994, the City Council decided it wished to have additional confirmation of the need for an interchange on the property the City was about to purchase from my client. The last study had been done in 1982. That study was done by the City's consulting engineers, Strgar- Roscoe - Fausch, Inc. I reviewed a copy of the consultant's memorandum and report dated August 23, 1994, which confirmed the need for the interchange. The matter came back on the City Council's agenda on September 12, 1994 with all of this information having been accumulated and supplied to the City Council by the City staff, and with recommendations to proceed with the purchase and drafts of appropriate resolutions to do so. For reasons which are beyond my clients' understanding, this long- awaited purchase was voted down by a four to three vote. I have taken the time to set forth some of the extensive background which led us to the point we are today. Since I am basing my judgment on this background, I would appreciate it if you would correct any inaccuracies contained in this letter. To begin with, it is as clear to me as it was to the City staff that the City of Plymouth was obligated to make certain that the Lundgren Brothers' plat carried utilities through to my clients' property. The City's failure to enforce that requirement might be understandable in view of the City's announced intention to acquire our property. Indeed, that announced intention was the reason my clients took no legal action regarding the Lundgren Brothers' plat. Had my clients known that the City Council had no intention of proceeding with this acquisition and was ordering appraisals,- traffic studies and negotiations for no apparent Mr. Dwight D. Johnson October 25, 1994 Page -3- reason, then the Ess family could have insisted upon the utilities in question and could have taken appropriate action in a timely manner to make certain the Lundgren Brothers' plat provided those utilities up to our common boundary. Needless to say, once the council took final action on the Lundgren Brothers' plat, that option is no longer open to us. It is interesting to note that the City's appraisal of our property concluded that my clients' property value of $777,546.00 was reduced by $266,500.00, the anticipated additional cost of not having utilities running to our western border through the Lundgren plat, but rather, having to bring them south from Schmidt Lake Road. Accepting the City's appraisal in this regard, it appears to me the minimum damage done to the Ess property has already been established. We of course are not even certain those utilities can come from the north. The purpose of my letter is to suggest that the City Council revisit the issue of this acquisition. I believe that at this time my clients are still be agreeable to accepting the City's approved purchase price of $549,000.00. Should the council decide not to reconsider its position in this matter, we simply will have no choice but to proceed with an action for inverse condemnation. I believe under the facts as they exist in this case, a court will order the City to condemn the Ess' property. Under those circumstances, it will of course be up to a panel of commissioners, and perhaps, ultimately, up to a jury to determine the value of our property. Needless to say, our appraiser may place a higher value on this property than did the City's appraiser. Moreover, it would be our position in any condemnation that the City's original value should not be decreased by an increased cost of obtaining utilities from Schmidt Lake Road when it was the City's decision to deny us alternate utilities. It is not my intention to embroil my clients in litigation with the City in which they are longtime residents and tax payers. However, the City's action last month leaves us scant alternatives. The combination of the City Council's decision to ignore staff recommendations to provide utilities in the Lundgren plat, together with the council's determination not to proceed with this purchase, has caused most significant damage to our property, and we will do what is necessary to recover that damage. Both Mr. Liles and I would be pleased to meet with you, your attorney and your staff, or would be happy to meet with the City Council in an effort to resolve this matter. However, we do need to hear from you in the very near future regarding the willingness of the City to work toward such a resolution, or we will have to Mr. Dwight D. Johnson October 25, 1994 Page -4- assume that the City has no intention of seeking a resolution short of the courtroom. Very truly yours, KRASS MONROE & MOXNESS CHARTERED P6 . e, Phillip R. Krass Attorney at Law PRK/ mt cc: arry Liles S \BSS \1 \C0R \J0HNS0N.PRK KA &&�l