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HomeMy WebLinkAboutCouncil Information Memorandum 02-10-1994FEBRUARY 10, 1994 UPCOMING MEETINGS AND EVENTS .... 1. CITY COUNCIL MEETING SCHEDULE FOR FEBRUARY: FEBRUARY 14 6:00 P.M. COUNCIL STUDY SESSION TOPIC: Meeting with area Legislators Council Conference Room 7:30 P.M. COUNCIL STUDY SESSION (Closed Session) City Manager evaluation ------------------------------------------------------------------------------------------------------ FEBRUARY 28 5:30 P.M. COUNCIL STUDY SESSION PROPOSED TOPICS: Land Acquisition, West Medicine Lake Park Council Conference Room 7:00 P.M. COUNCIL MEETING Council Chambers 2. HRA -- TUESDAY, FEBRUARY 15, 7:00 P.M., City Council Chambers. Agenda attached. (M-2) 3. METRO MEETINGS -- The weekly calendar of meetings and digest of activities for the Metropolitan Council and its advisory commission is attached. (M-3) 4. LEAGUE OF MINNESOTA CITIES - 1994 LEGISLATIVE CONFERENCE - Thursday, March 24. The League's annual Legislative Conference will be held at the Radisson St. Paul Hotel. The agenda and registration material is attached. Council members interested in attending should contact Laurie. (M-4) 5. TRANSPORTATION SYMPOSIUM -- Wednesday, February 23. The University of Minnesota Center for Transportation Studies will host a Transportation Symposium at the CITY COUNCIL INFORMATION MEMO February 10, 1994 Page 2 Holiday Inn Burnsville from 8:00 a.m. - 1:30 p.m. The symposium will focus on the relationship between transportation and community development. A brochure is attached. If you are interested in attending, please contact Laurie. (M-5) 6. CABLE TELEVISION ORIENTATION SESSION -- Thursday, February 17. The Northwest Suburbs Cable Communications Commission is holding a special orientation session for area mayors and city council members to discuss issues involving cable television and the telecommunication industry. A letter from John Irving, Chair, Northwest Suburbs Cable Communications is attached. Please RSVP through Laurie if you plan to attend. (M-6) 7 MEETING CALENDARS - The City Council calendar for the upcoming six weeks, and City Center meeting calendars for February - March are attached.. (M-7) 1. MINUTES: a. Shingle -Creek Watershed Management Commission, December 9, 1993. (I -la) b. Elm Creek Watershed Management Commission, December 8, 1994. (I -lb) 2. CITIES BULLETIN -- A copy of the February 4 issue is attached. (I-2) 3. MEMOS & CORRESPONDENCE: a. Letter from Stephanie Parson, Assistant Principal, Zachary Lane School, regarding the school's 35th year anniversary and dedication of a new school addition on Wednesday, June 1, 1994. (I -3a) b. Letter from Virgil Schneider, Chair, Charter Commissioners, calling a Charter Commission meeting for March 14. to discuss the issues involving whether or not state statutes become operable if the City Charter is silent on any issue. (I -3b) c. Letter from Mr. and Mrs. David Anderson, 1555 Juneau Lane, to Eric Blank, regarding concerns with the Parkers Lake speedskating oval and snow removal procedures for the park path. (I -3c) d. Letter to Mr. and Mrs. Douglas Epstein, 5300 Norwood Lane, from Anne Hurlburt and Joe Ryan, responding to a letter regarding the establishment of the rear lot line of property in the Windridge at Bass Lake 6th Addition. (I -3d) e. Notice from Metropolitan Waste Control Commission on a series of public information meetings on long range development plan for the Twin Cities area sewer service system. Among the options being discussed is the possibility of a new wastewater treatment plant in the southeast quadrant of the metropolitan area. (I -3e) Dwight D. Johnson City Manager 1. Call to Order 2. Introduction of New HRA Commissioners 3. Approval of February 1, 1994 Minutes 4. Nomination and Election of Officers 5. Senior Housing Project a. Interest List b. Application Office C. Architecture Design 6. Senior Housing Pet Policy and Damage Deposit 7. Information Items a. CHAS Approval Letter from HUD b. Urban Hennepin County CDBG Activities for 1993 by Community C. Fair Housing Workshop 8. Other Business 9. Adjournment (hra0215) METRO MEETINGS A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and six regional commissions: Metropolitan Airports Commission, Metropolitan Parks and Open Space Commission, Metropolitan Sports Facilities Commission, Metropolitan. Transit Commission, Metropolitan Waste Control Commission and Regional Transit Board. Meeting tin and agendas are occasionally changed. Questions about meetings should be directed to appropriate organization. j DATE: Feb. 4, 1994 WEEKS OF: Feb. 7 -Feb. 18, 1994 METROPOLITAN COUNCIL s ----� Committee of the Whole - Tuesday, Feb. 8, 4 p.m., Room 2A. The committee will consider the Fully Developed Area Study. Housing and Redevelopment Authority Advisory Committee - Wednesday, Feb. 9, 9:30 am., Room 1A. The committee will consider: Metro Partnership for Affordable Housing; Bridges - Crisis Housing Assistance; committee role and membership; and legislative update. Metropolitan Council Chair's Informal Meeting with Council Members - Thursday, Feb. 10, 3 p.m., Chair's Office. Metropolitan Council - Thursday, Feb. 10, 4 p.m., Chambers. The Council -will consider: the report and recommendations of the Metropolitan Radio Systems Planning Committee; public hearing comments on the Central Corridor Alternatives Analysis and draft Environmental Impact Statement; Section 8 Operating Reserve Policy and Reinvestment Program; approval of the Fully Developed Area Study report; and other business. Public Hearing: On Regional Recreation Open Space Revised Capital Improvement Program for Fiscal Years 1994-2000 - Thursday, Feb. 10, 4:30 p.m. or immediately following the Council meeting, Chambers. Committee of the Whole - Thursday, Feb. 10, immediately following the Council meeting, Chambers. The committee will consider: draft Regional Recreation Open Space Revised Capital Improvement Program for fiscal years 1994-2000; annual contingency assessment report; 1993 major Airport Planning Activities Report; high speed bus system; presentation on the Travel Behavior Inventory Report; and other business. Public Meeting: To Interview Candidates for the Regional Transit Board District D - Thursday, Feb. 10, 6:30 p.m. or immediately following the Committee of the Whole. Legislative Coordinating Group - Friday, Feb. 11, Noon, Room 1A. TENTATTVE MEETINGS THE WEEK OF FEB. 14 Chair's Informal Meeting with Council Members - Tuesday, Feb. 15, 8 a.m., location to be determined. Committee of the Whole - Tuesday, Feb. 15, 4 p.m., Chambers. Transportation Advisory Board - Wednesday, Feb. 16, 2 p.m., Chambers. Chair's Advisory Committee - Wednesday, Feb. 16, 7 p.m., Chambers. _ Chair's Informal Meeting with Council Members - Thursday, Feb. 17, 3 p.m., Chair's Office. Metropolitan Council - Thursday, Feb. 17, 4 p.m., Chambers. Committee of the Whole - Thursday, Feb. 17, immediately following the Council meeting, Chambers. Lower Minnesota River Technical Advisory Group - Friday, Feb. 18, 9:30 a.m., Eden Prairie_ City Hall Heritage Room, Eden Prairie. Legislative Coordinating Group - Friday, Feb. 18, Noon, Room 1A. 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). REGIONAL TRANSIT BOARD Providers Advisory Committee - Thursday, Feb. 4, 10:30 a.m., Room 2A. The committee will discuss: Dakota County Needs Assessment Phase H; capital funding process; 1994 legislative program update; transit governance proposals; PAC position on FTA recision of private enterprise participation guidance; and other business. Legislative Committee - Monday, Feb. 7, 2:30 p.m., Room 1A. The committee will discuss: Metropolitan Transit Commission's 1994 budget approval; opt -out transit's proposed changes to bonding statutes; presentation by James Prosser on high speed bus service; final review of 1994 legislative program; and other business. Board Meeting - Monday, Feb. 7, 4 p.m., Chambers. The board will discuss: Metro Mobility update; Metropolitan Transit Commission's 1994 budget approval; Central Corridor Alternatives Analysis/Draft Environmental Impact Statement; Minnesota Valley Transit Authority capital funding request; public hearings for Americans with Disabilities eligibility certification; approval of Southwest Metro Transit Commissions $3 million capital bonding request; Chair's benefits; appointment of Chair and Vice Chair of Transportation Accessibility Advisory Committee; and other business. Meetings are subject to change; please call to confirm. The Regional Transit Board offices is located at on the seventh floor of Mears Park Centre, 230 E. Fifth St., St. Paul, MN 55101. For more information or confirmation of the meetings, call the RTB office at 292-8789. METROPOLITAN AIRPORTS COMMISSION Special Meeting - Policy and Process Subcommittee - Tuesday, Feb. 8, 11 a.m., Room 301, Lindbergh Terminal Building, Minneapolis -St. Paul International Airport. The committee will consider: commissioner survey; commissioner seminar content; and future committee meeting items. Planning and Environment Committee - Tuesday, Feb. 8, 1 p.m., Room 301, West Mezzanine, Lindbergh Terminal, Wold -Chamberlain Field. The committee will consider: February ADNE levels; final payments on contracts for Glycol Containment facilities and 1993 parking structure rehabilitation; semi-final payments on contracts for secured area access system at MSP, 1992 sound insulation program, and Crystal Airport maintenance building; bids received for GTC canopy and Part 150 sound insulation program for the January bid cycle; New Ford Town/Rich Acres acquisition; City of Lakeville agreement for watermain design and construction; school noise monitoring study; storm water monitoring update; and Part 150 sound insulation update. Management and Operations Committee - Wednesday, Feb. 9, 1 p.m., Room 301, West Mezzanine, Lindbergh Terminal, Wold -Chamberlain Field. The committee will consider: airport improvement and general- obligation revenue bond refundings; bids received for purchase of field maintenance equipment; Airports Assn. Council International -North America 1994 regular membership dues; request for bids for rental auto concessions; car starting results during recent bitter cold weather; renegotiation of contract for parking revenue control equipment maintenance; information systems update; PFC update; airport community counseling office lease; Canada goose management program; Japan week; Heads Up review; and department presentation -communications and operations. Metropolitan Airports Commission offices are located at 6040 28th Av. S., Minneapolis, MN 55450. For more information, call Lynn Sorenson at 726-8186. METROPOLITAN TRANSIT COMMISSION Finance & Administration Committee - Tuesday, Feb. 8, 4 p.m. The committee will consider: sole - source purchases in 1994; contract for provision of cars; amendments to contract for telephone system; solicitation of bids for bus inspection services; contract for design and plans for addition to the Heywood Facility; contract for services to carry out the second phase of plans to renovate the Heywood Facility. The committee will receive the project report as of Feb. 1994 and a disposition on surplus MTC property in 1993. Commission Work Session - Tuesday, Feb. 8, 430 p.m. The Commission will consider authorizing the following: solicitation of bids for the provision and installation of bicycle lockers; the purchase of skid steer loaders; the purchase of 4 one -ton cargo vans; the execution of a agreement to support the construction of a Dinkytown Bypass; solicitation of bids for the services of a construction manager; the solicitation of bids for services to upgrade the heating and air-conditioning system at the Shingle Creek facility; a purchase award for transit buses; a contract for transmission fluid; the solicitation of bids for bus batteries; an application for federal funding to support facilities along the Hwy. I-394 transit corridor; the issuance of the a request for proposal for the provision of an upgrade to the computerized payroll system; the application for an FTA transit grant; the solicitation of bids for the provision of an engine dynamometer; the approval of a bus -wrap design; the approval of non - local staff travel for 1994; and the acceptance of the Internal Auditor's quarterly report. Metropolitan Transit Commission offices are located at 560 Sixth Av. N., Minneapolis, MN 55411. Meeting times and agendas occasionally must be changed. To verify meetings schedules or agenda items, call 349-7516. METROPOLITAN WASTE CONTROL COMMISSION Ad Hoc Committee on Personnel Policy Analysis and Review - Friday, Feb. 11, 10 a.m., Room lA. The Metropolitan Waste Control Commission is located at Mears Park Centre, 230 E. Fifth St., St. Paul, MN 55101. For more information, call 222-8423. `\ N"\ X _15 A - METRO DIGEST A A digest of the activities of the Metropolitan Council, Metropolitan Airports Commission, Metropolitan Parks and Open Space Commission, Metropolitan Sports Facilities Commission, Metropolitan Transit Commission, Metropolitan Waste Control Commission, and Regional Transit Board for the month of January. For commission inquiries, call the commission concerned. Feb. 4, 1994 Mpolio t Coww The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul, MN, 5510L For more information about Council items, call 291-6359 (TDD: 291-0904). Metropolitan Council 07u=7 activities in January: Coumcil adopts position paper on housing issaes In preparation for the 1994 legislative session, the Council adopted a position paper that spells out strategies to address three major housing issues the region faces in the 1990s. The issues are: concentration of low-income households in the central cities and older areas, need for affordable housing and aging of the housing stock. The Council proposed five overall strategies to address the issues: • Improve the links between housing, jobs and transportation. • Assist low-income people to meet their housing needs by promoting job skills development and training programs. • Expand housing choices throughout the region. • Meet the housing needs of more low- income people. • Promote programs that revitalize neighborhoods and improve maintenance of housing in the central cities and older areas of the region. Support removal and redevelopment when appropriate. The Council authorized the staff to draft proposed legislation supporting the Council's strategies on metropolitan housing issues. The Council will consider the legislative proposals in February. Co=l seeks fiords for improving reggionsal parts In response to growing needs in the Twin Cities regional parks system, the Council proposes to invest about $29 million during the 199495 biennium. In February the Council will present the legislature with a biennium request of $14.8 million in state bond authority for acquisition and development. (The request recognizes that park users come from outside the metro area) The Council will supplement that by issuing a total of $13.4 million in regional bonds for 199495. To correct wear and tear on older parks, 55 percent of the funds are earmarked for redevelopment. About 29 percent will go to develop acquired sites and 16 percent is for new acquisitions. In other actions, the Council: • Authorized staff to work with the federal department of Housing and Urban Development (HUD) to secure exceptions to fair -market -rent limits for Coon Rapids, Maple Grove, Maple Plain, Golden Valley, Wayzata, Mound, Shorewood, Hopkins, Shoreview, White Bear Township, Vadnais Heights, Little Canada, Orono, Minnetonka and Edina The changes should expand housing opportunities for persons entitled to METRO DIGEST 9 Section 8 housing assistance. • Authorized the Council to enter a grant agreement with the Minnesota Chamber of Commerce for a solid waste reduction, education and assistance program. The grant is for up to $100,000 with the Chamber matching any funds the Council provides. Called Minnesota Waste Wise, the project is designed to educate about recycling, prevent waste and implement the program among Minnesota businesses, including those in the metropolitan region. • Appointed Paul Gaston of Vadnais Heights to the Council's Minority Issues Advisory Committee. The Committee advises the Council on how Council policies affect minority communities. • Appointed Dennis Berg of Anoka County and Peter McLaughlin of Hennepin County as representatives of their counties on the Transportation Advisory Board. • Approved reissuance of a solid waste permit to Twin Cities Refuse, Inc. subject to conditions including a requirement for certification that any waste transferred to a landfill is unprocessible according to statutory definitions. • Recommended approval to include the rehabilitation of a 13 -unit Waconia elderly/handicapped complex in the Metro IMXs Project -Based Assistance program. The project was proposed by Provesco, Inc. 9 Authorized the Council to negotiate with the Minneapolis *Park Board for a $500,000 grant to acquire land to be added to the Central Mississippi River Park. • Approved a recommendation for public distribution of grant program guidelines for improving markets for recycled corrugated cardboard, kraft paper, food waste, wood waste and plastic film. • Approved a 235 -acre municipal urban service area (MUSA) expansion request from Andover. • Approved the Jankowski MUSA expansion in Maple Grove. • Adopted a recommendation that the city of Crystal work with the Council and the Metropolitan Airports Commisssion on a comprehensive plan for Crystal airport. Public Meetings and Hearings Regional Recreation Open Space Revised Capital Improvement Program for Fiscal Year 1994-2000--A public hearing is set for Thursday, Feb. 10 immediately following the regular Council meeting that begins at 4:00 p.m. in the Council Chambers. The Council will hear comments on the financing of projects for the years 1994 to 2000. For more information, call 291-6360. Appointments to the Regional Transit Board—A public hearing is set for Thursday, Feb. 10 at 6:30 p.m. in the Council Chambers to interview candidates for the Regional Transit Board for District D in Minneapolis. Interested candidates may call Ken Morris, 291-6630. New Publications The following publications have been published recently by -the Metropolitan Council. To order, write the Metro Council Data Center, 230 E. Fifth St., St. Paul, MN 55101. These publications are also available at major public libraries in the Metro Area. NOTE: A sales tax of 6S percent will be added to publication prices. St Paul residents and organizations pay a sales tax of 7 percent. Metropolitan Council 1993 Annual Report. No. 14-94-001; no charge. A Study of the Water Quality of 43 Metropolitan Area Lakes. No. 32-94-012; $8.50 plus tax. 1993 Metropolitan Agricultural Preserves -Status Report. No. 640-93-100; $1.00 plus tax Regional Recreation Open Space Revised Capital Improvement Program, Fiscal Years 19942000, public hearing draft. No. 32-94 \� _5 �j hrem4j0 008; no charge. Metropolitan Agencies Personnel, Ethical Practices and Communication Activities: Report to the Minnesota Legislature. No. 31-94-013; no charge. Metropolitan Commission Activities' Metropolitan Parks and Open Space Commission The commission: • Approved and forwarded to the Council a position paper describing revised mechanisms to fund the capital costs of the regional parks, including an ongoing regional bonding program. • Approved and forwarded a draft Regional Recreation Open Space capital improvement program (CIP) for public hearing. The CIP, which covers regional park acquisition, development and redevelopment programs in all the regional parks, park reserves and trails from master plans through the year 2000, is the basis for the Council's grant program and is used to determine funding requests from the state legislature. • Approved an acquisition grant of $500,00 to the Minneapolis Park and Recreation Board for property to be added to the Central Mississippi Riverfront Regional Park. • Approved a Ramsey County request to reallocate funds from other regional grants to be used for work underway in Battle Creek Regional Park in Maplewood. " • Discussed Council reorganization and transition; regional parks legislative initiatives; and implementing agency concerns about the support that the regional park system will receive from the reorganized Council. The parks commission offices are located at Mears Park Centre, 230 E. Fifth St., St. Paul, 55101. For more information, call 291-6602. Regional Transit Board • Authorized the executive director to reach agreement with Anoka County for a preliminary engineering study of a Northtown Transit Hub facility. • Was updated on Metro Mobility restructuring. It was reported that ridership increased by seven percent from November to December to 87,100 rides. Trips remained constant at approximately 3,900 a month. • Heard a request from Southwest Metro Transit to own transit vehicles and let contracts for their operation. All vehicles would be equipped with lifts. • Approved 1993 contract amendments with North Suburban Lines and Valley Transit. • Approved the Anoka County Traveler 1994 contract amendment. • Approved the contract for preliminary engineering for the Brookdale Transit Hub. The RTB is located on the seventh floor of Mears Park Centre, 230 E. Fifth St., St. Paul, MN, 55101. For more information, call 292- 8789. Metropolitan Sports Facilities Commission The commission: • Authorized preparation of a request -for - proposal for parties interested in the Met Center property in Bloomington. The Commission wants an open process for bids to get the best return on the property. The Commission has not decided if it should sell the property or lease it. • Heard a status report on the Target Center in Minneapolis. • Approved entering into an agreement with the city of Minneapolis to indemnify the city for claims or lawsuits arising from the Commission's employment of off-duty Minneapolis police officers during the term �j METRO , }i of the Commission's on -sale Class A liquor license. The agreement does not apply to off-duty officers employed by such third parties as tenants and promoters. • Elected Carrolyn Anderson as Vice -Chair, Paul R. Thatcher, Sr. as Secretary and Loanne Thrane as Treasurer. The Metropolitan Sports Facilities Commission office is located at 900 South 5th St., Minneapolis, MN 55415. For- more information, call 332-0386. Metropolitan Airports Commission The commission: • Approved a 20 -square -mile site between Hastings and Vermillion in Dakota County as a potential location for a new international airport. The decision ends a siting process begun several years ago; 'but it does not settle the bigger question of whether a new airport will be built. The 1996 Minnesota Legislature will make the final decision. • Received notice that the FAA can not grant funds to airports that impose passenger facility charges on travelers using frequent - flyer bonus awards. Charges already collected must be refunded back to October, 1993. MAC staff will continue to update the Commission on this matter. • Adopted documents to update the Long - Term Comprehensive Plan for Minneapolis - St. Paul International Airport. A public hearing will be held to allow for public comment on these documents. • Held a public hearing on the sale of Airport Improvement Refunding Bonds, Series 22. These refinanced bonds are classified as private activity bonds. • A Commission subcommittee approved a mission statement to make recommendations that will assist MAC members in going beyond just "minding the store." Metropolitan Airports Commission offices are located at 6040 28th Av. S., Minneapolis, MN 55450. For more information, call Lynn Sorensen at 726-8186. Metropolitan Waste Control Commission . The commission: • Temporarily postponed the search for a fulltime chief administrator until after the 1994 session of the legislature. Until then, Deputy Chief Administrator Helen Boyer will cavy out those duties. • Appointed Commissioner Judith Schotzko as Vice -Chair and Commissioner John Irving as Treasurer. • Included $750,000 in its plans and budget for the South St. Paul forcemain project. A public hearing on the matter is set for 3:15 p.m. on Feb. 15 in the Council Chambers. • Approved stipulation agreements with Curtis Electronics and RSP Plating for violating federal wastewater pretreatment standards. The agreements stipulate schedules for compliance and penalties. The commission offices are located at Mears Park Centre, 230 E. Fifth St., St. Paul, 55101. For more information call 222-8423. Metropolitan Transit Commission The commission: • Adopted a mission statement to serve the customer by improving service. • Authorized an agreement with Brooklyn Center to construct a 230 -space park -ride lot near I-694 and Brooklyn Boulevard. • Approved development of a policy to control the placement of advertisements for alcohol and tobacco products on MTC properties. • Will accept comments from the public March 2 and March 3 on proposed changes to Routes 35A, B, H, J, K and T. 44A and B; and 94M and W. The changes are designed to speed service and simplify routes. • Eliminated the Transit Development Division and the position of Assistant Chief METRO DIGEST Administrator for Transit Development. • Authorized the Minnesota Department of Transportation to operate and maintain the bus stations on I-394. • Authorized landscaping improvements at _ the Shingle Creek facility. The MTC offices are located at 560 Sixth Av. N., Minneapolis, MN 55411. For more information call 349-7400. I Plan to attend the... Tentative Program 9:15 a.m. President's Message League of Minnesota Cities igue of Minnesota Cities Legislative Conference Thursday, March 24 ,adisson St. Paul Hotel :ast Kellogg Boulevard 5t. Paul, MN 55101 9:30 a.m. Local Government Aid --What's Up --What's Down The Real Story 10:30 a.m. Legislative Leaders Panel Legislators will respond to questions from a panel of city officials 11:30 a.m. Lunch (Representative Iry Anderson invited to speak) 1:00 p.m. What's Hotl League staff will brief you on the three most important issues to discuss with your legislators 2:00 p.m. Meet with your legislator at the State Capitol (transportation furnished) Schedule time with your legislator in advance to discuss issues affecting your city 4:00 p.m. Forum on Term Limits (All legislators invited) Legislators and organizations which support or oppose term limits will state their positions and respond to questions. The League opposes term limits for city officials, but what do you think? 5:00 p.m. Reception (All legislators invited) Meet your legislators to discuss the issues Page 6 LMC Cities Bulletin • Join elected and appointed officials from throughout the state frr briefings by League staff and legislative leaders on key issues Impacting all Minnesota cities and officials. • Meet with your legislator and discuss the issues. • Invite your legislator to join you and other city officials at a reception in their honor. 1994 Legislative Conference Registration Form CRY (Please print or type) Name Title Name Name Registration fee: $45 advance $50 on-site Title Title Fee includes conference registration, luncheon, and evening reception with legislators Invited. Make check payable and mail to League of Minnesota Cities Advance Registration 3490 Lexington Avenue North Deadline—March 16, 1994 St. Paul, MN 55126 1994 Legislative Conference Housing Form Organization League of Minnesota Cities Function 1994 Legislative Conference Dates March 23-24, 1994 All requests for the above group must be received by March 4.1994 Name Last First Company (Please print ortype) Address CRY 'StateZip Sharing room with No. of persons Signature PhoneNumber Moth I Ny Yeu Month Ny Y. Aff"81 Dme Ardv4 T1 Departws D"M Check in time 3:00 p.m. Check out time 12:00 p.m. Accommodations will not be confirmed without a check for the first night's deposit or use your Amex or Diners Club credit cans number to guarantee your reservation. You will be charged for the first night if reservations are not canceled 48 hours prior to arrival. Creditcard i r enruary 4, 1Jl4 0Amex O Visa O Mastercard Expirationdate (p, check me) Special Reduced Rates for Members Only $69 Single $69 Double (2 people) Make check payable and mall to the Radisson Hotel St. Paul 11 East Kellogg Blvd. St. Paul, MN 55101 Page 7 T • n cr) CO 7 W H _8N m m�.. .c �� IoW r �_c,; `m N- rod _ C jto W N p • 0 W O co p > - pcu D C CLI • W C c Ul ,� 'v o CR ''3 2 cZ� Q cal G0 0,y.co m O 3 o, >_ • O ,,c C c vOn 'co C Z o:, O ru �: ��Z • _ •ta co W ,` N w U ..m .�::�' Q _`•O',a •a 5L Y - - ti �,.N -01 • Z N C :,, O �: W CW W :' v.` 0:.0 C U Z ='(U s. y_ t- y 't Z .. • . -o c - f m EO co co • W c, V a� o W w a S Z.;:vW _ N c %� c F.i� ;_; W. W L >a, p O: G 3 WD -(0 w 9,z tOo • >, p-... C N C W W C O 4 .0 •c L C li) co E N .0 O N - CU . C ` 1J c a �W is �p L Ol C1 • d a7 .�j W- P C1 `:. p ;G1 y E D W C N M • Co W (� c ac ' m -i _ o .SQ co Lr ° • mu� O • aoi .� 'U+ ° c .L L 3 -c.� � c U O o (F& O N co Y OLn Ln O • .gyp W CW CC'"c� 3. . 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L r },r•�'•(ry.'3 + .E _ z ; • Qi l + lY P y •S ]•y b T `O ;` _1 ij Xi.7, • � _ � e. r. ._ ti ,rt .� �5 _� .� l[C7 d5-�rY 02: (18,'9 4 10:53 $612 533 1346 NW ('011MUNITT TV [a 1)02 003 NORTHWEST SUBURBS CABLE COMMUNICATIONS COMMISSION 6900 Winnetka Avenue North Brooklyn Park, MN 55428 (612) 536-8355 January 17, 1994 Helen LaFave City of Plymouth 3400 Plymouth Blvd. Plymouth, MN Dear Helen: As you'know cable television and the telecommunication industry is undergoing profound change. These changes will affect you and your city. What role do the cities play in regulating this . industry and what is the future of community programming? Is the "Telecommunication Superhighway" a dead end for cities? Find out. The Northwest Suburbs Cable Communications Commission is holding a special orientation session for area mayors and cit co�ncr members to discuss these issues. Please plan on attending. qmummmmwws CABLE TELEVISION AND THE TELECOMMUNICATIONS INDUSTRY: YOU AND YOUR CITY. Thursday, February 17, 1994, Buffet Dinner 5:00pm to 6:00pm. Program begins promptly at 6:00pm until 7:30pm. Northwest Community Television Center, 6900 Winnetka Av_ N., Brooklyn Park, Minnesota. Please RSVP by February 1, 1994 by phoning 533-8196. Ask for Greg Moore_ I look forward to seeing you there. Sincerely, John T. Irving, Chair Northwest Suburbs Cable Communications Commission Brooklyn Center 0 Brooklyn Park • Crystal • Golden Valley - Maple Grove • New Hope • Oseeo • Plymouth - Robbinsdale BEST & FLANAGAN ATTORNEYS AT LAW ROBERT L.CRosBY SCOTT D. ELLER 4000 FIRST BANK PLACE CINDY J. LARSON Or COUNSEL LEONARD M.ADDINGTON CHARLES C.BEROUIST JOHN P. BOYLE JOHN R.CARROLL ROBERT R.BARTH GEORGE O. LUDCEE c 601 SECOND AVENUE SOUTH ROSS C. FORMELL JAMES D. OLSON NAVALTER GRAFF E.JOSEPH LAFAVE CARYN SCHERB GLOVER ROBERT M.SKARE ALLEN D.BARNARD GREGORY D. SOULE MINNEAPOLIS, MN 55402-4331 MARY E.SHEAREN ARCHIBALD SPENCER RICHARD A.PETERSON CATHY E. GOBLIN CATHERINE J. COURTNEY WARD B. LEWIS ROBERT J. CHRISTIANSON, JR. PATRICK B. HENNESSY TELEPHONE ( 0121 339-7121 KEITH J. NELSEN FRANx J.WALZ TIMOTHY A.SULuvux BARBARA M.Ross FRANK VOGL BRIAN F. RICE TELECOPIER (912) 330-5897 TRACY F. KOCHENDORFER MARINUs W. VAN PUTTEN, JR. DANIEL R.W. NELSON JEANNICE M.REDING DAVID B. MORSE TRACY J. VAN STEENBURGH SARAH CRIPPEN MADISON JAMES 1. BEST JOHN A.BDRToN, JR. DAVID J. ZUBIIE ROBERT D. MAHER IOM -19" JAMES C. DIRACLEs STEVEN R.KRUGER DAVID H.JOHNSON ROBERT J. FLINAGAN ROBERT L.MELLER,JR. JAMES P. MICHELS WILLIAM J. MORRIS 1898-1074 JUDITH A.RoGOsHESKE PAUL E.HAM INS KI MICHAEL L.DIOGS February 4, 1994 MICHAEL H. PIN UCb Cb t 1�'164 Mr. Ronald Wedin230 Zinnia LanePlymouth, MN 55441 `� N`�. Dear Mr. Wedin: As City Attorney, I have been asked to respond to your letter to Ms. Joy Tierney, Mayor of Plymouth, regarding the voting procedure followed by the City Council in connection with the zoning amendment and guide plan amendment for property located at the southeast corner of Carlson Parkway and I-494. As you stated in your letter, Minn. Stat. § 462.357, subd. 2, requires a vote of 2/3 of all council members to adopt or amend a zoning ordinance. In the case of a council with five members, the statute requires a 4/5 vote to approve an amendment to a zoning ordinance. You stated in your letter that the motion to deny the zoning amendment considered on December 6, 1993, which failed to pass because two Council members voted in favor of the motion to deny, nevertheless constituted a denial of the requested amendment under the clear intent of § 462.357. You stated that had the motion been stated as a positive motion, the two votes cast against the motion would have been sufficient to deny the request, and that the requirement of a majority vote to deny the requested amendment places a greater burden on those in opposition to the amendment than permitted by statute. I understand your position in regard to the interpretation of the statute, but it is also necessary to review the parliamentary procedure rules that govern city council meetings. The City of Plymouth has adopted Roberts Rules of Order as its authority on parliamentary procedure. In Roberts Rules of Order, Section 4, page 32, it provides that if an assembly decides to do what a motion proposes, it adopts the motion, or the motion is carried, and if the assembly decides against doing what the motion proposes, the motion is lost, i.e. "gone." In this case, the City Mr. Ronald Wedin February 4, 1994 Page 2 Council failed to pass the motion to deny, so the motion was lost or failed, and was no longer before the Council to vote upon. In order to clarify the action taken on the zoning amendment, the motion was brought before the City Council on December 20 and was stated as a positive motion, a motion to approve the zoning ordinance, and it passed. The motion to approve the zoning amendment passed by the requisite 4/5 vote and was therefore approved. Although the motion to deny the zoning amendment failed to pass because there were only two votes in favor, it does not automatically follow that a motion to approve the zoning amendment would fail. This is evidenced by the fact that the motion to approve did pass. Since the zoning amendment was approved, rescission is the appropriate process for the Council to follow if it decides that the prior Council action was in error or ill-advised. If you have any further questions, feel free to call me. incer ly bert L.eller, Jr. mas7628q cc: Joy Tierney, Mayor City of Plymouth 44 DATE: February 10, 1994 TO: Mayor and City Council FROM: Dwight Johnson, City Manager SUBJECT: Discussion Outline for Legislative Dinner Attached is a proposed outline of discussion topics for the dinner meeting with our legislators on February 14. This outline is based on input from you and from staff on the various issues which impact the City. Should you have comments or suggestions, please let me know by noon Monday so that we can incorporate these into the discussion outline. I Discussion Topics for Meeting with Legislators I. Major Issues A. Orfield Proposals --Representative Myron Orfield has proposed legislation which would have a significant impact on the types of housing that Plymouth and other western suburbs could offer. Mr. Orfield contends that the suburbs do nothing to encourage housing for low and moderate income families, and he seeks to enact measures which would compel the provision of low and moderate income housing opportunities. Mr. Orfield assumes that Plymouth and other suburbs currently have no programs in place to serve these families, and that appropriate housing simply is not available. Funding for highways and infrastructure could be affected, as well as any requests to expand the MUSA line. The experience in Plymouth tends to show otherwise. Recently approved is a 203 unit apartment complex which will offer low and moderate income housing. The Plymouth Senior Housing project, currently under construction and using local funding exclusively, will provide 99 subsidized apartments for Plymouth's senior citizens. Another recently approved project, to be built by Rottlund Homes, will provide 144 townhouses for sale for under $100,000. The Plymouth Housing Alliance seeks ways to provide homes to low and moderate income families. Plymouth's Housing and Redevelopment Authority aggressively pursues housing programs for low and moderate income families, including Section 8 rent certificates and assistance for first time home buyers. We would be interested in hearing about any IR and Met Council counterproposals. B. Neary-Kelly Proposals --Representatives Neary and Kelly have proposed legislation which would significantly change the property tax system, impacting cities and potentially benefiting school districts. Similar reforms occurred several years ago, and the schools absorbed all of the "freed up" funding and then some. Any new reforms must have safeguards in place so that past fiscal history is not repeated. C. HACA Changes --Past legislation has been passed which would add programs to the Local Government Trust Fund. In 1994, this may affect the amount of HACA Plymouth receives. Proposals are being made to restore some funding the the Local Government Trust Fund to offset the new programs added. Since state aid comprises around 14% of Plymouth's budget, any changes in the funding formula and distribution factors are of significant concern to the City. D. Charter Issues --the City recently was confronted with an issue on which the City's Charter was silent. This raised a question of when a city's charter is silent on a particular subject, do state statutes apply and become operative? In the particular case at hand, the Attorney General ruled that they do not, even though our Charter was written with this assumption. Legislation clarifying this issue may be needed and would have an impact on all charter cities. E. Projected Funding for Highway 169 Improvements --Highway 169, which runs along Plymouth's eastern border, is extremely congested and during rush hour is sometimes at a standstill. The spillover from Highway 169 impacts Plymouth arterials, such as Zachary Lane, and significantly impacts traffic on that road. The City wants to call attention to the need for improvements to Highway 169 to alleviate the traffic congestion on adjacent city streets. F. Railroad Crossings --For months the City has been working with CP Rail ( formerly the Soo Line) to construct crossing controls at a track crossing along a busy street, Pineview Lane. The bureaucracy which controls crossings for the railroad truly is daunting. Legislation which would give cities some modicum of control to require railroad crossing safety controls within city limits is indicated by Plymouth's experience. G. Environmental Assessment Worksheets --The implementation of the 1991 Wetlands Act governs the preparation of Environmental Assessment Worksheets (EAW) on proposed developments. Cities have a limited time period to approve or deny development applications. The Wetlands Act is not clear as to whether or not all activity on a proposed development must cease ("stopping the clock") while the EAW is prepared and analyzed. State legislation clarifying this issue for the City may be necessary. II. Other Issues A. Unfunded Mandates --the federal and state governments continually mandate the provision of programs and services by cities but do not provide funding for these programs. Inevitably meeting these mandates impacts taxpayers. B. Crime Prevention --legislation on preventing and mitigating crime is important. C. Election Laws --the City is interested in any legislation proposed involving elections, such as absentee voting without qualification, school districts sharing in the cost of elections conducted by cities, term limits, and whether or not state campaign laws will apply to local elections. D. Other Property Tax Law Changes --the City is interested in monitoring any potential changes to the truth in taxation statements and to the "This Old House" bill, which our City Assessor finds very difficult to administer. E. Transit --the 1992 bond authorization language restricts the use of regional bond funds by Opt -Out transit systems. Since the Plymouth Metrolink is an opt -out system, the City is interested in any changes which would expand the usage of these funds. The possibilities of transit hubs and a regional organization for transit activities also are of interest to the City. F. Urban Forest --the City would be interested in hearing about potential legislation involving tree preservation ordinances and the Minnesota ReLeaf program. U2: 08 :11 11*1:53 V612 533 1346 NW i'� MIUNITi TV CABLE TELEVISION AND THE TELECOMMUNICATIONS INDUSTRY: YOU AND YOUR CITY. Thursday, February 17, 1994, 5:00 p.m. buffet dinner, 6:00 to 7:30 p.m. program. 1. Welcome and introductions, John T. Irving, Chair. Pre -cable history, reasons for forming joint powers cable commission, revisions to Joint Powers Agreement, communications with congressional delegation. 2. The changing regulatory climate and its impact on cities, 1981, 1984, and 1992. Impact on community programming, Adrian Herbst, Commission Attorney. 3. The impact of regulatory changes on King Videocable Co. in the northwest suburbs: rate regulation, competition and revenue. The regulatory playing field, is it level? Community programming: A cable operator's view. Most asked questions about cable. The future, Jim Commers, Vice President and General Manager, King videocable Co. 4. The Northwest Suburbs Cable Commission and Northwest Community Television their structure and funding. Present services being offered by NWCT and review of those services by the Commission's Executive Committee. The impact of federal pre-emption and competition on community programming, video presentation, Greg Moore, Executive Director, Northwest Suburbs Cable Commission and Northwest Community Television. r� CITY CENTER MEETINGS February 1994 *REVISED MEETING ** NEW MEETING 2/10/94 PiCITY CENTER MEETINGS March 1994 Tuesday Wednesday Thursday Friday Saturday i 6 7 8 9 10 11 12 :00 PSI COUNCIL :00 PAI BOARD OF :00 PM FINANCIAL :00 PM PRAC I MEETING ZONING ADVISORY COMMITTEE :00 PNI PLANNING COMMISSION 13 14 15 16 17 18 19 :00 PM "CHARTER :00 PM HRA :00 PDi PACT 06UNCILSTVDY. COMMISSION SESSION' 20 21 22 23 24 25 26 Spring begins :00 PM COUNCIL :00 PM PLANNING MEETING COMMISSION 27 28 29 130 131 S M T W T F S F S M T W T F S 1 2 3 4 5 1 2 6 7 8 9 10 11 113 4 5 6 7 8 9 13 14 15 16 17 18 19 10 11 12 13 14 15 16 20 21 22 23 24 25 26 17 18 19 20 21 22 23 27 28 24 25 26 27 28 29 30 `REVISED MEETING ** NEW MEETING 2/10/94 City Council Weekly Planner r?) February 13 -March 26, 1994 SaturdaySunday Monday Tuesday Wednesday Thursday Friday Feb 13 Feb 14 Feb 15 Feb 16 Feb 17 Feb 18 Feb 19 :00 PM;COUNCIL". :00 PM HRA :00 PM PACT Cable TV Orientation STiJDY"SiSSIOiI`' Session - NW Com- munity TV Center, 5:00 p.m. Feb 20 Feb 21 Feb 22 Feb 23 Feb 24 Feb 25 Feb 26 President's :00 PM BOARD :00 PM PLANNING :00 PM PRAC DDa Cit Offi- ay - y OF ZONING COMMISSION Transportation Sympo- ces Closed SORY sium - Holiday Inn COMMITTEE Burnsville, 8:00 a.m. :00 PM PLAN- Feb 27 Feb 28 Mar 1 Mar 2 Mar 3 Mar 4 Mar 5 0:30 T!M COUNCIL I PRECINCT CAU- 9TUIP�' CUSES - 7 P.M. Mar 6 Mar 7 Mar 8 Mar 9 Mar 10 Mar 11 Mar 12 7.00 PM COUi MEETTI :00 PM BOARD :00 PM FINAN- :00 PM PRAC CiX. OF ZONING CIAL ADVI- SORY COMMITTEE :00 PM PLAN- NING COMMISSION Mar 13 Mar 14 Mar 15 Mar 16 Mar 17 Mar 18 Mar 19 :00 PM :00 PM HRA :00 PM PACT 11UNCIL STUbY "CHARTER SESSION >.: Mar 20 Mar 21 Mar 22 Mar 23 Mar 24 Mar 25 Mar 26 Spring begins 7,00 PM COUNCIL :00 PM PLAN- LMC Legislative MEETING NING Conference - St. Paul COMMISSION Radisson "Revised Meeting "New Meeting 2/10/94 = \ c'— SHINGLE CREEK WOTERSHED MONOGEMENT COMMISSION-_ 3001 Harbor Lane • Suite 150 • Plymouth, MN 55447 Telephone (612) 553-1144 • Fax (612) 553-9326 MINUTES December 9, 1993 A meeting of the Shingle Creek Watershed Management Commission was called to order by Chairman Fred Moore on Thursday, December 9, 1993, at 12:55 p.m. at the Saint Andrews Club, 8700 Edinbrook Crossing, Brooklyn Park, MN. Present were: Sy Knapp, Brooklyn Center; Kevin Larson, Brooklyn Park; Gerry Butcher, Maple Grove; Perry Damon, Minneapolis; Mark Hanson, New Hope; Dick Fursman, Osseo; Fred Moore, Plymouth; Troy Gamble, Robbinsdale; Curt Pearson, Attorney; Dale Claridge, Montgomery Watson; and Judie Anderson, Recording Secretary. Also present was: Chet Harrison, Clark Engineering. I. Minutes. Butcher moved and Fursman seconded a motion to approve the minutes of the November meeting. Motion carried. II. Treasurer's Report. Knapp moved and Butcher seconded a motion to approve the Treasurer's Report. Motion carried. III. Approval of Claims. Knapp moved and Fursman seconded a motion to approve claims totaling $6,839.29. The claims were approved by roll call vote: ayes - Knapp, Larson, Butcher, Damon, Hanson, Fursman, Moore and Gamble; nays - none.; absent - Crystal. IV. Correspondence. A. The Commissioners reviewed the Communications Log. No action was required. B. The Commissioners received copies of a November 18 memo from Larson requesting clarification from the Commission of review criteria found within the Management Plan pertaining to uses other than residential for land zoned single family detaching housing. Confusion arose when interpreting the need to review plans for minor additions to three elementary schools located in Brooklyn Center and Brooklyn Park. (See project reviews below.) Larson moved and Knapp seconded a motion requesting the attorney to provide at the January the appropriate changes to the existing review criteria so as to clarify the language used therein. Motion carried. BROOKLYN CENTER • BROOKLYN PARK • CRYSTAL • MAPLE GROVE • MINNEAPOLIS • NEW HOPE • OSSEO • PLYMOUTH • ROBBINSDALE SCWMC Minutes December 9, 1993 page 2 V. Project Reviews. 93-12 Park Brook Elementary School, Brooklyn Park. Proposed 4,800 SF addition to an existing 39,300 SF school building located on a 9.9 acre site located at 7400 Hampshire Avenue. The site is located within an area zoned as a Conservancy District. Based on an interpretation of the Commission's Management Standards, Independent School District #279 requested an exemption from the standards for this project. However, since the Commission looks at the existing land use when applying the Standards, this project is required to meet the standards for additions to existing developments greater than five acres for land use other than single family detached housing. ISD#279 will request a variance similar to those made in the following reviews. Knapp moved and Gamble seconded a motion of intent to approve if the same standards are met as cited below. Motion carried. 93-13 Garden City Elementary School, Brooklyn Center. Proposed 4,400 SF addition to an existing 38,525 SF school building located on a 9.4 acre site located at 350165 Avenue North. The site is located within an area zoned single family residential. Independent School District 279 has requested a variance to the Commission's Management Standards for proposed improvements at the site. The Commissioners received Claridge's report on the variance request and a draft resolution. Knapp moved and Butcher seconded a motion to adopt Resolution 93-8 granting a variance to the Commission's Management standards for the following reasons and subject to the following conditions: 1. Special circumstances or conditions do exist affecting said property such that the strict application of the provisions of these standards and criteria would deprive applicant of the reasonable use of its land. Children and faculty of the school will benefit from new facilities which include a cafeteria, teachers' lounge, and four offices. 2. A variance is necessary for the preservation and enjoyment of a substantial property right of the applicant because the schools are in existence and an on-site stormwater pond with a permanent pool of water would result in increased safety risks to students. 3. Granting of the variance will not be detrimental to the public welfare or injurious to adjacent properties. 4. Said property is not located within a 100 -year floodplain and, therefore, the condition relating to a use in the floodplain or within the elevations established for a 100 -year storm is not applicable. 5. Granting of the variance will not be contrary to the intent of taking all reasonable and practical steps to improve water quality within the watershed and the conditions hereinafter stated will establish all available control measures. 6. The normal usage of the school site is over an eight to nine month period as compared to year round usage of typical land usages. SCWMC Minutes December 9, 1993 page 3 7. The school sites generate minimal amounts of pollution when compared to a commercial or industrial site of similar size. 8. Surrounding neighborhoods are fully developed, thus limiting the opportunity to provide off-site mitigation. 9. Existing roof drains are collected below the school and exit below grade and discharge directly into the existing 66" trunk storm sewer that crosses the north side of the school property and eventually outlets to Shingle Creek near 64th Avenue. 10. Brooklyn Center is in the process of preparing a local water management plan for the City which, among other things, will focus on water quality issues. Potential drainage improvements and stormwater management techniques will be address in the local plan to improve the quality of stormwater discharging into Shingle Creek, including drainage from the 66" trunk storm sewer line which receives drainage from the school site. 11. Approximately 33 % of the school site consists of impervious areas. The proposed improvements will result in a minor increase (.02 acres) in impervious areas of the site which would result in only small changes in quality and quantity of stormwater runoff. 12. A detention pond is proposed to be constructed south of the school building which will drain dry after each storm event. The pond will treat runoff from 2.1 acres of the 9.4 acre site including drainage from the rooftop of the proposed addition and existing paved surfaces on the east and south sides of the school building with skimming provided at the pond outlet. The retention pond and skimming structure as proposed by the applicant will enhance the quality of the stormwater discharges from the site. 13. A variance for the school site is approved subject to ISD#279 agreeing with the City of Brooklyn Center that they will proceed with the improvements subject to the following conditions: a. Stormwater outfall to the pond shall be stabilized. b. The depth of the filter aggregate at the skimmer shall be a minimum of 12" in depth and aggregate shall be provided in front of the skimmer out a distance of at least three feet. Skimmer and rock filters shall be inspected and cleaned semi-annually and replaced as needed to assure proper skimming and filtration of stormwater discharges from the pond. - SCWMC Minutes December 9, 1993 page 4 C. Required drainage easements for ponding and access for maintenance shall be dedicated to the City. d. Sweeping of the parking lots shall be done at least twice a year, preferably in the spring after the snow melts and when school lets out for the summer. e. The City of Brooklyn Center shall enter into an agreement with the applicant to assure that sweeping of the parking lots and inspection and maintenance of the treatment pond, outlet control structure, and skimmer will be performed in a timely manner. Records of sweeping and maintenance activities shall be kept by the applicant and submitted annually to the City. Low phosphorus or no phosphorus fertilizers shall be used on all grassed areas around the school site if such applications are made during the year. Any fertilizer inadvertently deposited on hard surfaces such as parking lots, access roads, street gutters, or sidewalks must be thoroughly cleaned from these surfaces using a backpack blower or broom. g. Variance application letters received and all other supporting information are hereby incorporated in and made a part of this resolution. Motion carried. 93-14 Orchard Lane Elementary School, Brooklyn Center. Proposed 2,800 SF addition to an existing 41,220 SF school building located on a 13.4 acre site located at 6201 Noble Avenue. The site is located within an area that is zoned single family residential. Independent School District 279 has requested a variance to the Commission's Management Standards for proposed improvements at the site. The Commissioners received Claridge's report on the variance request and a draft resolution. Knapp moved and Fursman seconded a motion to adopt Resolution 93-9 granting a variance to the Commission's Management Standards for the following reasons and subject to the following conditions: Special circumstances or conditions do exist affecting said property such that the strict application of the provisions of these standards and criteria would deprive applicant of the reasonable use of its land. Children and faculty of the school will benefit from new facilities which include a conference room, two music rooms and four offices. 2. A variance is necessary for the preservation and enjoyment of a substantial property right of the applicant because the schools are in existence and an on-site stormwater pond with a permanent pool of water would result in increased safety risks to students. SCWMC Minutes December 9, 1993 page 5 3. Granting of the variance will not be detrimental to the public welfare or injurious to adjacent properties. 4. Play areas and ball fields on the school site are located within the 100 -year floodplain; however, the existing school building and parking areas are located out of the floodplain. No filling is proposed within the 100 -year floodplain. The proposed site improvements will result in a net increase in floodplain storage and, therefore, granting of a variance would not allow a lower degree of flood protection than that which currently exists. 5. Granting of the variance will not be contrary to the intent of taking all reasonable and practical steps to improve water quality within the watershed and the conditions hereinafter stated will establish all available control measures. 6. The normal usage of the school site is over an eight to nine month period as compared to year round usage of typical land usages. 7. The school sites generate minimal amounts of pollution when compared to a commercial or industrial site of similar size. 8. Surrounding neighborhoods are fully developed, thus limiting the opportunity to provide off-site mitigation. 9. Approximately 13 % of the school site consists of impervious areas. The proposed improvements will result in a minor increase (.1 acre) in impervious areas of the site which would result in only small changes in quality and quantity of stormwater runoff. 10. A detention pond is proposed to be constructed within the 100 -year floodplain west of the school building which will drain dry after each storm event. The pond will treat runoff from 9.6 acres which includes drainage from the rooftop of the existing school building and proposed addition, paved surfaces south of the school and the majority of the runoff from the adjacent church property located northwest of the school. Skimming will be provided at the pond outlet. The detention pond and skimming structure as proposed by the applicant will enhance the quality of the stormwater discharges from the school site as well as stormwater discharges from the adjacent church property. 11. A variance for the school site is approved subject to ISD#279 agreeing with the City of Brooklyn Center that they will proceed with the improvements subject to the following conditions: a. The spillway to the pond from the proposed curb opening of the adjacent parking lot shall be stabilized to minimize potential erosion. The outfall SCWMC Minutes December 9, 1993 page 6 at the pond outlet and emergency flow spillway on the south side of the bituminous path shall also be stabilized. b. The depth of the filter aggregate at the skimmer shall be a minimum of 12" in depth and aggregate shall be provided in front of the skimmer out a distance of at least three feet. Skimmer and rock filters shall be inspected and cleaned semi-annually and replaced as needed to assure proper skimming and filtration of stormwater discharges from the pond. C. Required drainage easements for ponding and access for maintenance shall be dedicated to the City. d. Sweeping of the parking lots shall be done at least twice a year, preferably in the spring after the snow melts and when school lets out for the summer. e. The City of Brooklyn Center shall enter into an agreement with the applicant to assure that sweeping of the parking lots and inspection and maintenance of the treatment pond, outlet control structure, and skimmer will be performed in a timely manner. Records of sweeping and maintenance activities shall be kept by the applicant and submitted annually to the City. f. Low phosphorus or no phosphorus fertilizers shall be used on all grassed areas around the school site if such applications are made during the year. Any fertilizer inadvertently deposited on hard surfaces such as parking lots, access roads, street gutters, or sidewalks must be thoroughly cleaned from these surfaces using a backpack blower or broom. g. The proposed detention pond is subject to review and approval by the Army Corps of Engineers. h. Variance application letters received and all other supporting information are hereby incorporated in and made a part of this resolution. Motion carried. Knapp extended the Commission's appreciation to Clark Engineering for working with the School District to accept the Commission's Management Standards. VII. Other Business. A. The Commissioners received a draft copy of the Wetland Management Policy. They will review it at the January meeting, SCWMC Minutes December 9, 1993 page 7 [Butcher departed 1:40 p.m.] B. Knapp moved and Fursman seconded a motion to reschedule the January regular meeting of the Commission to Tuesday, January 11, 1994, in order to avoid a conflict with the City Engineers Conference. Motion carried. C. 1993 Water Quality Monitoring. Steve Kloiber's December 1 memo updated the Commissioners on the progress of the 1993 projects. Four projects have been completed, the final two can proceed as soon as data is received from the Met Council later this month. Kloiber's November 30 memo described the field investigation and storm sewer mapping of Palmer Lake subwatershed. The memo outlined a number of options to control rough fish in Palmer Lake, none of which appear to be cost-effective. Knapp moved and Fursman seconded a motion to receive the report. Motion carried. There being no further business before the Commission, the meeting was adjourned at 2:00 p.m. Respectfully submitted, Judie A. Anderson Recording Secretary JAA:tim elm creek Watershed Management Commission EXECUTIVE SECRETARY Judie A. Anderson 3001 Harbor Lane Ste. 150 Plymouth, MN 55447 Phone 612/553-1144 TECHNICAL ADVISOR Hennepin Conservation District 10801 Wayzata Blvd. Ste. 240 Minnetonka, MN 55305 Phone 612/544-8572 MINUTES December 8, 1993 We have moved! Please note our new addresses. I. The regular monthly meeting of the Elm Creek Watershed Management Commission was called to order at 3:15 p.m., Wednesday, December 8, 1993, at Plymouth City Hall, Plymouth, MN, by Chairman Fred Moore. Those present were: Jack Bittle, Champlin; Robert Derus, Corcoran; Shirley Slater, Dayton; Ken Ashfeld, Maple Grove; Fred Moore, Plymouth; Carolyn Dindorf, HCD; John Barten, Hennepin Parks; Will Hartfeldt, attorney; and Judie Anderson, Executive Secretary. Also present: Beth Kunkel, BRW; Randy Hedlund, Hedlund Engineering; Tim Anderson, Barr Engineering; Ed Kauffmann, Village Builders; William Bauer, Champlin; and Mark Hanson, Engineering, City of Dayton. H. Ashfeld moved and Derus seconded a motion to approve the minutes of the November meeting. Motion carried. M. Derus moved and Bittle seconded a motion to approve the Treasurer's Report and pay the bills. Motion carried. IV. Reports from the District Office. A. 1993 Water Quality Program. All the field data has been received. The results will be outlined in the annual Water Quality Report which should be completed by February. B. Amendments to Management Plan. No information. C. Hennepin County Groundwater Plan. The Public Works Subcommittee approved sending the plan to the state agencies for review. V. Project Reviews. A. 86-037 Joe Raskob, Medina. No information. CHAMPLIN • CORCORAN • DAYTON • HASSAN • MAPLE GROVE • MEDINA • PLYMOUTH Minutes December 8, 1993 page 2 B. 88-017 Gerald Dykhoff, Medina. No information. C. 92-024 Elm Creek Golf Course, Plymouth. No information. D. 93-002 Donald Flynn, Champlin. No information. E. 93-011 Lloyd Landkamer, Corcoran. No information. F. 93-012 Duffney Second Addition, Corcoran. No information. G. 93-013 Weaver Lake Terrace, Maple Grove. No information. H. 93-023 Superior Iron, Hassan. The DNR issued a Cease and Desist Order for placing fill in a wetland protected by the Wetland Conservation Act. HCD issued a Restoration Order to restore the wetland by removing the fill. Under the law, if the land owner chooses to replace the impacted wetland, he and the Commission have 30 days to write a replacement agreement after the issuance of the Restoration Order. No additional information is available. I. 93-024 William Ziegler, Corcoran. The DNR issued a Cease and Desist Order for placing fill in a wetland protected by the Wetland Conservation Act. HCD has not issued a Restoration Order. No further information. J. 93-026 Stone Bridge, Maple Grove. This plan was originally approved in 1988 and grading has already been completed. Further information is required before the revised grading plan can be approved. K. 93-027 Pioneer Lane Farm, Corcoran. This project involved filling a wetland to allow driveway access to a home. HCD inspected the site and determined that .24 acres of wetland was impacted. A plan was developed for 1:1 replacement to occur by June 30, 1994. HCD recommended approval of the replacement plan. Ashfeld moved and Bittle seconded a motion to approve the recommendation of the District Office. Motion carried. L. 93-030 Golf View Manor, Champlin. This plan is for a 14 lot development on part of the site previously contemplated for the Berry Knoll Development. HCD reviewed the erosion control plan and the calculations for the NURP and 100 year flood storage ponds. The proposed plan addresses the Commission's earlier concern regarding a potential increase in the ordinary high water mark of the DNR wetland. Bittle moved and Derus seconded a motion to approve the plan subject to the recommendations of the District Office and definition of the thickness of the NURP pond liner, i.e., 1. The invert of the pipe entering the 100 -year pond from the NURP pond should be dropped to near the bottom of the 100 -year pond to prevent erosion along the pond's side slopes. Minutes December S, 1993 page 3 2. A wide grassed swale should be maintained between the 100 -year pond emergency outlet and the DNR wetland to minimize the chance of erosion if the pond overflows. An opening in the proposed silt fence should be provided at the emergency spillway. At this opening, staked hay bales or rock pile filters must be placed to control erosion. 3. The 100 -year pond should be checked periodically and material removed from the bottom to maintain adequate seepage. 4. Contour changes should occur to direct drainage from Lots 4, 5, 6 and 7 into the NURP pond. 5. A silt fence should be placed between the homes and the NURP pond until vegetation is established. 6. Temporary seed and mulch should be incorporated within 72 hours after rough grading. Motion carried. M. 93-031 Cowles Media, Champlin. A plan was submitted for phased wetland replacement on a 350 acre site. The plan requires replacement for 2.01 impacted wetland acres. Under the Interim Rules of the Wetland Conservation Act, 1:1 replacement is required. This will occur by excavation near the sites identified as wetlands 1 and 2. The plan provides for five phases of development through the year 2000, which is allowable under the Act. Replacement must occur prior to or in concurrence with the wetland filling and the erosion control plan must be reviewed by the Commission prior to commencing replacement. HCD felt the plan meets the requirements of the Act and recommended approval. Bittle moved and Ashfeld seconded a motion to approve as the LGU the proposed plan under the Interim Rules of the Wetland Conservation Act. Motion carried. VI. Wetland Conservation Act. The permanent rules of the Act must be adopted before December 31. The Commissioners discussed permanent Local Government Unit (LGU) designation and reviewed a revised draft resolution establishing the Commission as the LGU to administer the Act for those member municipalities which delegate that responsibility to the Commission. Moore moved and Ashfeld seconded a motion to adopt the resolution with an amount of $200 inserted as an escrow deposit. Motion carried. VII. Other Business. A. Chapter 8410. Hartfeldt presented a revised draft Code of Ethics. Derus moved and Ashfeld seconded a motion to adopt the Code. Motion carried. Anderson will incorporate the Code into the Rules of the Commission. Minutes December 8, 1993 page 4 B. USGS Joint Funding Agreement. Ashfeld moved and Bittle seconded a motion to approve for signature by the officers a water quality monitoring agreement between the USGS and the Commission for fiscal year 1994 in the amount of $19,650, with the costs being equally shared. Motion carried. C. Floodplain Determination in Champlin. The Commissioners received a copy of a memo from the West Mississippi WMO re a request for floodplain determination for an area on East River Parkway. The Elm Creek Flood Study dated June 1983 does not identify this area as part of the 100 -year floodplain. HCD suggested that either the property owner or the City of Chaplin determine if existing roadway elevations along TH169 are high enough to prevent flood waters at elevation 851.6 from reaching this low area. If this can be verified, the City may wish to submit a request for floodplain revision to FEMA; if not, the Commission will consider studying this area in greater detail and recompute flood profiles along the Creek as part of future amendments to the Management Plan. There being no further business, the meeting was adjourned. Respectfully submitted, Judie A. Anderson Executive Secretary JAA: tim .1' League of Minnesota Cities Number 2 Special edition Lm� ulletin February 4, 1994 Higher property values and rising tax capacities lead to property tax increases Gary Carlson The increases in home owner property taxes were the focus of many truth -in -taxation hearings last fall. Changes in the statewide property tax base are the cause of many of those increases. Department of Revenue data shows that property market values and tax capacities for residential home- steads increased significantly over the last year. Market values and tax capacities for other classes of property grew slowly or decreased. (See Table A.) These changes lead to large homeowner property tax increases, even before factoring in local property tax levies. The increases in market values and tax capacities are largely due to changing economic values of existing property and new construction. Another reason for the increases is reclassification of specific parcels from one property class to another. And, a third reason is the state's See Tax, page 3 Table A Statewide Changes in Market Values and Tax Capacities Pay 1993 to Pay 1994 Pro;)erty Type Market Value Percent Change Tax Capacity Percent Change Farm Homestead 4.77% -11.06% Residential Homestead 6.69% 8.15% Residential Non -Homestead -7.92% -15.29% Apartment -2.99% -3.59% Commercial -2.98% -5.19% Industrial -2.00% 4.11% Public Utility 3.21% 1.04% All Other Real Property 0.35% -2.63% Total Personal Property -0.57% -2.54% Total Real and Personal 3.18% -1.06% Source: 1992 and 1993 Abstracts of Assessment prepared by the Minnesota Department of Revenue -------------- Page 3 Page 4.:.. $750,000 awarded for League to study Route to: Board awards first round of cooperation grants Sarah Hackett The Board of Government Innovation and Cooperation has awarded $750,000 among 16 grantees for service sharing, cooperative planning, and design of service models. Under the law creating the grant program, grant recipients will need to sign a contract with the state, and may need to repay the grant if they don't complete the project. Future grants likely The board has another $250,000 to use for a future distribution of grants; however, the board hasn't set a timeline for applications. Several board members, including Finance Commissioner John Gunyou and Senator John Hottinger (DFL - Mankato), have advocated seeking additional grant funding during the 1994 legislative session. Tax, continued from page 1 changes in property class rates. (Table B shows the classification changes the Legislature and governor made for taxes payable in 1994.) The increase in value of residen- tial homestead property could affect aid distributions from the local government trust fund (the fund the state uses to distribute state aid to cities). As taxes on homeowners increase, the cost of the homeowner's circuit breaker may also increase. Even though funding for the circuit breaker comes from the trust fund, it is not subject to automatic reductions if there is a shortfall. The revenue department will not re -estimate the cost of the homeowner circuit breaker until it has compiled the final 1994 levies. That will occur sometime after the March revenue forecast. 0 February 4,1994 Waiver requests increasing The board has authority to review and grant waivers to state rules or procedural laws which interfere with innovation or cooperation. To date, counties have submitted approximately 25 waivers. Cities which have ideas for rule or law waivers can submit them at any time by contacting Pad Maier, Board Executive Director, (612) 282-2390. Grant awards When reviewing the highest- ranking applications, the board members decided to reduce some grants. They decided to fully fund the grant up to $30,000 and to fund one- half of the request above that amount. They didn't seem to understand the impact of partial -funding. Because of the limited funds, they attempted to fund the largest number of grants. Service Sharing Grants Total distribution -- $375,000 West Central Resource Sharing Cooperative -- $17,200 (Fergus Falls, Battle Lake, Breckenridge, Underwood, Henning, Morris, Perham, Detroit Lakes, Pelican Rapids, Moorhead, New York Mills) to implement the cooperative which will identify resources that the participating cities can share Alexandria, School District #206, LaGrande and Alexandria Townships -- $65,000 - to cooperatively provide recreational programming for county residents See Grants, page 4 Table B Property Class Rate Changes Effective for Taxes Pavable in 1994 Page 3 Pay 1993 Class Pay 1994 Rate Class Rate Commercial and Industrial 4.70% 4.60% Residential Nonhomestead 2.50% 2.30% Agricultural land up to $115,000 1.30% 0.45% market value and equal to the value of the house, garage and first acre Agricultural land over $115,000 1.30% 1.00% market value up to 320 acres Agricultural land over $115,000 1.60% 1.50% market value over 320 acres Page 3 Cost of environmental mandates will be topic of studies Duke Addieks Many cities are complaining about the cost of what they perceive to be costly and unneces- sary environmental mandates, especially in the areas of wastewa- ter treatment and drinking water. Often, cities must make improve- ments in existing systems before they can renew permits. But, in some situations, the required improvements either aren't necessary or aren't cost effective. The League's policy on this issue seeks state and federal funding to help cities comply with these mandates. But why should the state or federal government, and local taxpayers and users of city services, pay to improve water systems to meet inappropri- ate standards? The Coalition of Greater Minnesota Cities wants to gather examples of problems and cost - inefficiencies with these man- dates. Any city wishing to contrib- Grants, continued from page 3 Fridley, Mounds View, New Brighton, Spring Lake Park -- $75,000 - to provide a comprehensive senior citizen program operated out of a regional senior citizen center Northwest Hennepin League of Municipalities -- $27,500 - to develop a map identifying all trails in the Northwest Hennepin County Park system Ilutchinson, McLeod County, and MnDOT -- $140,000 - to provide a Hutchinson Area Transportation Service (HATS), distribution center for road crews from all three entities ute to the funding of that study may contact the coalition directly. As part of its plan for adopting policy for the 1995 Legislature and Congress, League staff will ask the board to form a task force to study unfunded, unnecessary environmen- tal mandates. In the meantime, we will bring this issue to the Minnesota Congres- sional Delegation during the March 12-15, 1994 National League of Cities Congressional -City Confer- ence. Staff will also begin working with the Minnesota Pollution Control Agency and Minnesota Department of Health to clarify these concerns. We will also talk to legislators to try during this session to delay the implementation of these mandates. City officials interested in serving on the League's proposed Environmental Mandates Task Force should contact Joel Jamnik. Cities with immediate concerns.should contact us so we can bring these concerns to the 1994 Legislature and Congress. 0 Rice, Steele, Dodge, and Waseca Counties -- $25,150 • to share collections staff to deter- mine outstanding fines and attorney fees, and to implement a strategy to collect receivables Shorewood, Tonka Bay, and Deephaven -- $25,150 - to provide a permanent public senior citizen center Cooperation Planning Grants and Service Budget Management Model Grants Total distribution -- $375,000 Itasca, Cook, Lake, St. Louis, Carlton, Koochiching, and Aitkin Counties, and the Western Lake Superior Sanitary District -- $50,000 - to plan a process for regional solid waste management Wilkin County, School Districts #846 and 852, and nine cities -- $25,000 - to create a community service program for high school students to meet specific needs in the communi- ties Faribault, Northfield, Owatonna, and Rice, Steele, and LeSueur Counties -- $29,000 - to study the feasibility of a joint public safety communications system/ integrated 911 service Beltrami, Cass, and Hubbard Counties, and Leech Lake Indian Tribe -- $50,000 • to plan and create a geographic information system of environmental protection programs for the watershed Data Processing Security Association (12 northwestern counties) -- $41,000 - to create a data processing disaster recovery plan for the current joint central data processing unit Bayport, Oak Park Heights, and Baytown Township -- $44,000 • to study cost impact of merging service delivery and staffing for the three governments Halstad, Hendrum, Perley, Shelly -- $43,103 • to plan for sharing local services and equipment Brooklyn Center, Brooklyn Park, Crystal, New Hope, Robbinsdale -- $50,000 - to develop strategies and systems to implement cooperative housing programs among five jurisdictions Association of Minnesota Counties, Minnesota Association of School Boards, Clearwater County, Prior Lake Public Schools -- $42,897 - to hold a conference on February 24 and 25 to initiate, expand, and im- prove collaboration between counties and schools 0 Page 4 LMC Cities Bulletin i League adds TDD: 490-9038 The League of Minnesota Cities has purchased a TDD (telecommunica- tions device for the deaf) to help those with hearing impairments communi- cate with League staff. Calls will go into the receptionist during regular business hours. After hours, the TDD acts as an answering machine so users can leave a message. Another service for people with hearing impairments is the Minnesota Relay Service, available for anyone at no charge (except for long distance charges). Contact the League for more information about the TDD or the relay service. 0 Need help with construction projects? Construction management workshop could help Have you had difficulties with past construction projects, or are you tackling your first construction project? Then this workshop is for you. The League of Minnesota Cities is sponsoring, Making Your City's Construction Project A Sucess: Construction Management and General Contracting Options. This workshop will help you avoid cost overruns, prevent missed deadlines, and ensure superior quality. Well hold the session on March 30-31, 1994 if we receive enough interest. We need a sufficient number of committed registrants before we make final preparations. Registration fee of $150 includes lunches, breaks, and reference manual. If you would like to attend this workshop please call by February 17, 1994: Government Training Service (GTS), (612) 222-7409, Minnesota toll free (800) 652-9719.0 February 4, 1994 League board appoints trustee The League board of directors filled a vacancy on the League of Minnesota Cities Insurance Trust board by appointing Robert Richter, Councilmember, Mankato. Richter won a special election for council in January 1992. He is the owner/ president of Willard and Williams Insurance Agency in Mankato. In his application letter, Richter said, "I am excited about the possibili- ty of serving on the trust board, interested in the mission of LMCIT, and committed to attending and being involved in the meetings." 0 Fire service contracts wanted The League's research department is looking for recent fire service contracts to add to its reference collection. We are looking for samples showing service to other cities or townships, mutual aid agreements, or joint powers arrangements. If your city has recently created or renewed a contract please share it with other League members by sending a copy to League of Minnesota Cities, Attn: Library, 3490 Lexington Avenue No., St. Paul, MN 55126-8044.0 We would like to hear from you 1-800-925-1 122 plus your city code The League of Minnesota Cities would like to encourage city officials to use the 1-800 number. It's part of the continuing LMC commitment to provide better, more efficient services to cities in Minnesota. Calls must be made from a touchtone telephone. If you have misplaced your city code, please call the League office. For more information contact the League at 1-800-925-1122 or (612) 490-5600. s LAIC Page 5 Annonneing the... SP * asted Scholarship The League of Minnesota Cities is announcing the Springsted Scholarship. At the 1993 League of Minnesota Cities annual conference, Springsted Inc. presented the League with a $2,000 grant for funding scholarships for local officials. This grant may be renewed on an annual basis.. The program will provide opportunities for local government officials cials to get training that will help them in their positions. The League's Personnel Committee (a committee of board members) will review requests and approve distribution of funds. The League of Minnesota Cities will recognize the recipients at the 1994 annual conference. Lm� League of Minnesota Cities Scholarship criteria • The applicant must serve in either an elected or appointed position as a League of Minnesota Cities member and have no current plans for leaving that position. • The applicant would otherwise f ind it difficult or impossible to attend the training program. due to limited organization funds. • The program is directly related to the local government gf'icWs current responsibilities and would clearly benefit him or her in the performance of those duties. • The applicant is willing to submit a written report describing the benefits of this activity which the League may publish if appropriate. For more information For more information contact League of Minnesota Cities Associate Executive Director Sharon Kiumpp at (612) 490-5600. Application submittal Send letter of application including training dates, location, and cost to League of Minnesota Cities, 3490 Lexington Avenue North, SL Paul, MN 55126, Attn. Sharon Kiumpp. Please submit letter of application at least one month In advance of the training League of Minnesota cities I 3490 Lexington Avenue North St. Piaui, MN 55126 Phone. (612) 490-5600 1-800-925-1122 77)D: 490-9038 Fax: (612) 490-0072 Page 10 LMC Cities Bulletin 92 III E.". N-11 Municipal ads Municipal ads are printed at no charge to member cities. Ads run in one issue only unless notice is received to run a second time. The Cities Bulletin is published weekly during the legislative session and once a month during the interim, the time between sessions. Municipal ads will appear In the next available Cities Bulletin. Cities have the right to reject any or all bids on equipment or proposals, and to waive any informalities therein. Minnesota cities are equal opportunity employers. Positions ADMINISTRATOR. The City of Fairmont, MN (population 11,265), south central Minnesota community with five lakes within the corporate boundaries. Starting salary range $55,000 to $65,000. Reports to a five -member council and a mayor elected to four-year terms. Responsi- ble for managing a full-time staff of 104 employees. The general fund budget is $4 million with a city-wide budget of $20 million, including enterprise funds. Qualified candidate should have a bachelor's degree in public administration Or closely related field plus a minimum of five years experience in a responsible municipal government management position. Successful candidate will have strong leadership and communication skills. Position requires a working knowledge of municipal finance, human resources, public works, public safety and economic and community development. Resumes should be submitted by April 1, 1994 to City Clerk, City of Fairmont, PO Box 751, Fairmont, MN 56031, (507) 238- 9461. EOE. ADMINISTRATOR/CLERK. The City of Lanesboro, MN (population approx. 865) is seeking a city administrator/clerk who will report to the city council and public utilities commission. Starting salary in $20's plus benefits. Responsibilities include general supervision of ten employ- ees; supervise and coordinate all city departments and operations; managing finances; preparing and administering the budget; administering the economic development program; and, serve as civil defense director. Qualifications include a B.A. or equivalent in public administration or related field; three to five years experience with supervisory responsibility; and, considerable knowledge in computer operations. Send resume to Mayor, City of Lanesboro, Lanesboro, MN 55949. ECONOMIC DEVELOPMENT COORDINATOR. The City of Mounds View is seeking a full-time position responsible for economic redevelopment activities. B.A. in planning, economics, finance, or related field required, Masters Degree strongly preferred. Three years experience in economic re/development, TIF, business retention and housing rehab. programs. $32,433 - $43,244/yr. DOQ. Call (612) 784-3055 for application and job description. Application and resume to: Tim Cruikshank, Mounds View City Hall, 2401 Highway 10, Mounds View, MN 55112 by 5:30 p.m. February 14, 1994. AA/EOE. PROSECUTION SERVICES. The City of Mounds View is seeking to contract with a Metro area law firm to provide general municipal prosecution services; gross misdemeanor, misdemeanor and petty misdemeanor cases including traffic violations, DWI cases, theft and city code violations, drafting complaints, represent- ing the city at court appearances, including omnibus hearings, pretrial conferences, court and jury trials and post -conviction hearings. Experience in municipal prosecution is required, experience with the Ramsey County Court system is preferred. Copies of the RFP may be obtained by calling Mounds View City Hall, (612) 784-3055. Deadline is 4:00 p.m., February 28, 1994. Interviews of the top three firms will be held in early March with final selection in mid-March. Expected commencement of services is April, 1994. AA/EOE. PUBLIC WORKS DIRECTOR/ BUILDING INSPECTOR. The City of Centerville (population 1,819) a rapidly growing, small (two square miles) northern metropolitan city, is seeking a person who could fill the combined position of Public Works Director/Building Inspector. Minimum qualifications are: high school graduate, certified Minnesota State Building Official -inspection or equivalent education, building construction or inspection experience, good communica- tion skills, computer Class C Sewer License and Class B Drivers License must be obtained within twelve months of the date of hire. Salary range is $30,000 to $35,000 depending upon qualifications and benefit package. For a required application form (with attached job description) contact. the City of Centerville (612) 429- 3232. Submit applications and resume to the City of Centerville, 1880 Main Street, Centerville, MN 55038. Completed applications must be received by 12:00 noon, February 24,1994. EOE. For Sale AMBULANCE. The City of Rushford is accepting sealed bids until 3:00 p.m. on February 14, 1994, for the purchase of a 1993 or newer Type III Modular Ambu- lance unit. Bid specifications and proposal forms are available at the City Clerk's Office, Box 430, Rushford, MN 55971. FIRE TRUCK. The City of Hastings has for sale a 1965 International pumper (General Safety Equipment), 500 gpm 2 stage Waterous Pump, 750 gal. tank, Code 3 Siren, GE Radio, hard suction hose, and emergency lights. This piece of apparatus is in good condition. This truck was used as a rural pumper. To review, contact the Hastings Fire Department at (612) 437- 5610. Sealed bids will be accepted at the office of the City Clerk, 101 East 4th St., Hastings, MN 55033 until 10:00 a.m., March 2, 1994. SANDING TRAILER. The City of Nevis has for sale a 7' sanding trailer with controls. The trailer comes equipped with hydraulic surge brakes, lights, reflectors, extended throttle. Sealed bids will be accepted until 7:30 p.m., Tuesday, March 8. Mail bids to City of Nevis, PO Box 108, Nevis, Minnesota 56467. For more information or to inspect, call Terry Carlson at (218) 652-3867. The City of Nevis reserves the right to accept or reject any or all bids. 1994 Directory of Minnesota Cittir Officials The League of Minnesota Cities 1994 Directory of Minnesota City Officials is now available. Watch for order forms or if you would like to order a copy contact the League at (612),490-5600. Zachary Lane 4350 Zachary Lane Plymouth, MN 55442 February 2, 1994 Joy Tierney 3400 Plymouth Blvd. Plymouth, MN 55447 Dear Joy Tierney: Zachary Lane is planning a celebration for the 25th year anniversary and dedication of our new addition on Wednesday June 1, 1994 from 4:00 -7:30 p.m. We invite you to join in the celebration. From 4:00-5:00 p.m. we are inviting all past alumuni for a social in the multipurpose room. From 5:00-7:00 p.m. we are planning many activities throughout the building for students, staff, parents, board members, city council members, mayor, chief of police, commissioner of education and the community to participate in to showcase our school. From 7:00-7:30 p.m. we will have a short program and dedication for the new addition. We would be honored if you would agree to be a part of our program. Thank you for your consideration and we are hopeful of your participation. Sincerely, Stephanie Parsons Assistant Principal Chair, 25th Celebration February 8,1994 CITY OF PUMOUTR H. David Crain 13200 38th Avenue North Plymouth, MN 55441 Dear Mr. Crain: An issue involving the City Charter has been brought to my attention, and it is significant enough that I feel it is important to convene the Charter Commission. Therefore, I am calling a meeting of the Plymouth Charter Commission for March 14, 1994, at 7 o'clock. The meeting will take place in the Plymouth Public Safety Building second floor training room. The issue involves whether or not state statutes become operable if a City Charter is silent. The question surfaced during the appointment process to fill the Ward 2 vacancy, and involved actions necessary to break a tie vote. However, during an exploration of this question, the issue expanded to one of the applicability of state statutes when the Charter is silent. This has significant implications for conducting public business, and I feel it is important that we meet to talk about possible courses of action, including drafting charter amendments for consideration by the voters. In addition, we can discuss other possible amendments, such as clarifying our intent on majority voting on rezoning issues. - I have attached information on the state statute issue. I look forward to seeing you on March 14. If you have questions, please call me at 559-1111, or Kathy Lueckert, on 550-5013. If you cannot attend the meeting on March 14, please call Kathy by March 7, 1994. cc: City Council City Manager City Attorney J Sincerely, vl-tfil J� Gl vV Virgil Schneider Charter Commission Chairman We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550-5000 BEST & FLANAGAN ATTORNEYS AT LAW ROBERT L. CROSBY SCOTT D. ELLER 4000 FIRST BANK PLACE LEONARD M. ADDINGTON ROBERT R. BARTH CHARLES C. BERQUIST GEORGE 0. LUDCKE 601 SECOND AVENUE SOUTH N. WALTER GRAFF & JOSEPH LAFAVE ALLEN D. BARNARD GREGORY D. SOULE MINNEAPOLIS, MN 55402-4331 RICHARD A. PETERSON CATHY E. GOBLIN ROBERT J. CHRISTIANSON, JR. PATRICK B. HENNESSY TELEPHONE (612) 339-7121 FRANK J. WALZ TIMOTHY A. SULLIVAN FRANK VOGL BRIAN F. RICE TELECOPIER (612) 339-5897 MARINUS W VAN PUTTEN, JR. DANIEL R.W. NELSON DAVID B. MORSE TRACY J. VAN STEENBUROH JOHN A. BURTON, JR. DAVID J. ZUBKE JAMES C. DIRACLES STEVEN R. KRUGER ROBERT L. MELLER, JR. JAMES P. MICHELS JUDITH A. ROOOSHEsKE PAUL E. KAMINSKI 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. 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.JoHxsox WILLIAM J. MORRIS OF COUNSEL JOHN R.CARRoLL JAMES D. OLSON ROBERT M. SEARE ARCHIBALD SPENCER WARD B. LEWIS JAMES 1. BEST IBOY-IDBB ' ROBERT J. FLANAGAN 1890-1974 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 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, 4 4 2 Robert L. Mel&eJlr. PEK:kjd:Johnson.ltr Enclosures —HA BEST #' FLNHAGAH HAn,:ur L.l:Nwpw Lrw11.AM1rM. AVl.•.1owm nougat R OADTU 14. WA►I KM 4,04IArr Am." 1). UAIMAxv HtteAsep A. lIncrthoi+ 11..K1KxT J. Cum-irupso". JR. FKAI.M.1. WAI.Y. L'IIA?411 VOOL MARIMLty W. {ice PurmM.Joe. DAVID D.II4RSC JvNr .4 �vHTun. Ju.. JAKu C. Dir,%cLEs Hox.EHT L NELLeD. JR. jurmH A. Newin-mrAKP. I1,1�,1'a'a Dr:ST & EI.AN.AOr1N ArroteNF:rs %-r LAW SCOTT 1D. EL CR X14000 Flusv BATIK F1"CE (.IL%RLZS C. DCROViST GCORGE O. LVDCRC C. . I S7:CGND jVE-NUE SC)1,TTII GRCOODT D.SOVLE r11NN1;APOLIS. AIN r1:1ao2-4331 CAY1lY F. OUP'LOH F.tTvicK U HexprESSY TTS. EPTTONE 1011 330-7121 T.MOr.IP A..%utuTAx DRIAK F. RICE Tr:1.L<:ciY11*R (OL21 339-0807 0A14IKL H.W. Nr.Vit- TIIA([Y J. VAN tt'gY•NPl1 V(;1t DAVID .i. %ITRxr. SrrnzN H. Kslswa JAMES P. M1CItCLs 1•Ak.x, E. KA'Ail'u-1 Direct Dial: 341-9720 November 18, 1993 BY FACSIMILE Mr. Dwight Johnson City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 RE: Council Vacancy Issue Dear Dwight: CIHDr J. LAumm cI�O}/.s 1'. HOYLE ROSS C. poR44Al./. I,ARTV SCHF.RD flub.* 1,L..RY F. 11.KAvr.N (.ATUERIKF. J. C.'-I•RTAY.Y KrlTH.1. Nrlr;rla TaACr. r. K4X&1cKD41llrl:w JCAKKICC M. UKUINU SAIC:H CRIM•tN T1AolypN r7..UHt D.MA11CR D NVID H. JOHNMIA N•1LL1AV .i. tforms Of C4M&%9L JO11W 11. (;"1UQL.L *1.I s D. G� s*11 <lkcom M.. KANr. ARCHI6AI.D S14::Ii:K0 W,f rns H. 1.Kw1; JA.ltss 1. L;I:sT KA@•laln 11avl: = J. FLAxAo :x /ori -W-4 The question has arisen whether the seat to be vacated by the mayor -elect is considered a Ward 2 council seat or an "at large" seat. The question arises in the context of a person who would like to be considered for the seat but is not a Ward 2 resident. The City Charter in Section 12.13, Subd. 3, sets forth the make-up of the City Council after the 1993 election. Section 12.13, Subd. 3(d) makes it clear that the incumbent council member residing in Ward 2 (who is actually the mayor -elect) on the date of the 1991 PlPrtian is deemed to be the council member from Ward 2. This same Subdivision goes on to note that if a council member vacancy exists in Ward 2 between the effective date of the Charter and the election date in 1993, the Council was required to.appoint a person residing in Ward 2 to fill any vacancy for the unexpired term of that Ward 2 seat. Clearly, the intent of the Charter is that Joy Tierney's seat on the Council converted to a Ward 2 seat at the time of the 1993 election. In filling the vacancy on that seat, any potential candidate will have to be a resident of Ward 2. (See Charter Section 2.04.) You have additionally asked us to research what happens in tbp event there is a three to three tip on the rpipst" i nn of who is appointed to fill the vacant City Council position vacated by the mayor -elect. .Ff,-@H BEST & FLANAGAN Mr. Johnson November 18, 1993 Page 2 11,1��,1'.J.. 1(i : �. Plii, If the Council votes on an appointment, and the vote results in a tie, the Mayor may make the appointment without Council approval, even when the Mayor has voted on the appointment. The Mayor may select any eligible person for the position and does not need to choose from those the Council considered. The Mayor should make the appointment in writing and file it with the City Clerk. See A.G.Op. 471-M, March 2, 1962; Minnesota Statute § 412.02, Subd. 2. Of course, in the event the Mayor selects the person to fill the vacancy, that person should still meet other requirements for the seat, for example, be a resident of Ward 2. I believe this answers all outstanding questions you have submitted to this office on various election issues. However, please don't hesitate to contact me if any additional questions arise. Very truly yours, Robert L. Meller, Jr. City Attorney :PE7-Yl : jd:Johnson.ltr January 12, 1994 a OF COUNSEL JOHN R.CAaaoLL- JAMES D. OLSON ROBERT M.SKARE ARCHIBALD SPENCER WARD B. Lzms JAxEs I. BEST 1oce-iow ROBERT J. FLAxsoAN 1898-1974 9 Hubert H. -Humphrey, III�u Attorney General j 102 Capitol Building , Aurora Avenue 4 St. Paul, MN 55155 RE: City of Plymouth Vacancy Issue Dear Attorney General Humphrey: This firm represents the City of Plymouth. The City of Plymouth has a home -rule charter. During the most recent election, one of the council members was elected as mayor. As a result, there is a vacancy in one of the council seats. It appears as if there is a chance that a 3-3 tie vote might be cast on filling the vacancy. The City Charter is silent on what to do in this situation. The City Code states, "Except as otherwise provided by statute or by this Section, the proceedings of the Council shall be in accordance with Robert's Rules of Order, Revised." This office has opined that if the council votes on an appointment, and the vote results in a tie, the Mayor may make the appointment without Council approval, even when the Mayor has voted on the appointment. We have also opined that the Mayor may select any eligible person for the position and does not need to chose from those that the Council considered. This opinion was based on Attorney General Opinion 471-M, March 2, 1962 and Minnesota Statutes S 412.02, Subd. 2. Of course, we realize that the statutory provision deals with statutory cities, but we felt the city would be safest to follow statutory provisions for statutory cities if their City Charter is silent on the issue. However, the question has been raised whether Robert's Rules should be followed and whether Robert's Rules would require the Mayor, in casting a tie breaker vote, to choose between the candidates considered by the Council. 9 B E S T & F LANAGAN ATTORNEYS AT LAw ROBERT L.CRosBT Scorn D. ELLER 4000 FIRST BANK PLACE CINDY J. LARSON LEONARD M.ADDINOTOx CHARLES C.B8a0IIIST JOHN P. BOYLE ROBERT R.BARTH GEORGE O.LIIDCHE 601 SECOND AVENUE SOUTI! Ross C.FoRMELL N. WALTER GRAFF E.JosEPH LAFAvE CARYN SCHERB GLovER ALLEN D.BARxARD GaEooaT D. SOULE MINNEAPOLIS, MN 55402-4331 MART E.SHEAREN RICHARD A.PETERSOx. CATHY E. GOBLIN - CATHERINE J. COURTNEY ROBERT J. CHRISTIANSON, JR. PATRICK B.HENNESSY TELEPHONE 16121 339-7121 KEITH J. NELSEN FRANK J. WALZ TIMOTHY A.SIILLTvAx BARBARA M.Ross FRANK VOGL BaLSN F. RICE TELECOPIER 16121 339-5897 TRACY F. KOCHENDORFER MARINUS W. VAN PUTTER, JR- DANIEL R.W. NELSON JEANxIcK M.REDINO DAVID B.MORSE TRACY J. VAN STEENBURGH - SARAH CRIPPEN MADISON JOHN A. BURTON, JR. DAVID J. ZUBKE ROBERT D. MAHER JAMBS C.DIRACLES STEVEN R.KRueER DAVID H.JOHNSON ROBERT L.MELLER,JR. JAMES P. MICHELS WILLIAM J. MORRIS JUDITH A.R000sHESKE PAUL E.KAMIxsKI MICHAEL L.DIoos - - MICHAEL H. PINK January 12, 1994 a OF COUNSEL JOHN R.CAaaoLL- JAMES D. OLSON ROBERT M.SKARE ARCHIBALD SPENCER WARD B. Lzms JAxEs I. BEST 1oce-iow ROBERT J. FLAxsoAN 1898-1974 9 Hubert H. -Humphrey, III�u Attorney General j 102 Capitol Building , Aurora Avenue 4 St. Paul, MN 55155 RE: City of Plymouth Vacancy Issue Dear Attorney General Humphrey: This firm represents the City of Plymouth. The City of Plymouth has a home -rule charter. During the most recent election, one of the council members was elected as mayor. As a result, there is a vacancy in one of the council seats. It appears as if there is a chance that a 3-3 tie vote might be cast on filling the vacancy. The City Charter is silent on what to do in this situation. The City Code states, "Except as otherwise provided by statute or by this Section, the proceedings of the Council shall be in accordance with Robert's Rules of Order, Revised." This office has opined that if the council votes on an appointment, and the vote results in a tie, the Mayor may make the appointment without Council approval, even when the Mayor has voted on the appointment. We have also opined that the Mayor may select any eligible person for the position and does not need to chose from those that the Council considered. This opinion was based on Attorney General Opinion 471-M, March 2, 1962 and Minnesota Statutes S 412.02, Subd. 2. Of course, we realize that the statutory provision deals with statutory cities, but we felt the city would be safest to follow statutory provisions for statutory cities if their City Charter is silent on the issue. However, the question has been raised whether Robert's Rules should be followed and whether Robert's Rules would require the Mayor, in casting a tie breaker vote, to choose between the candidates considered by the Council. 9 - �_ Hubert H. Humphrey, III January 12, 1994 Page 2 We would appreciate it if you would please opine on this matter at your earliest convenience. The vote to fill the vacancy is scheduled for January 24, 1994. If it appears that the cost of researching this issue is going to exceed $200.00, please contact me prior to proceeding further. For your convenience, we enclose the section from Robert's dealing with,the votes. vW.Me RJr. PEK:kjd cc Dwight Johnson, City Manager Ken Rashke, Attorney General's Office Paul Kaminski, Assistant City Attorney PEK\AttGenA tr 400 RULES OF OMER §43. :& 544. VOTING PROCEDURE 401 not a majority never chooses a proposition or elects anyone to office except by virtue of a special rule pre- viously adopted:If such a rule is to apply to the election of officers, it must be prescribed in the bylaws. A rule that a' plurality shall elect is unlikely to be in the best interests of the average organization., In an international or national society where the election is conducted by mail ballot, a plurality is sometimes allowed to elect officers, with aview to avoiding the delay and extra expense that would result from additional balloting under these conditions. A better method in such cases is for the bylaws to prescribe some form of preferential voting (see p. 418). Tie Votes and Cases in Which Chair's Vote Affects the Result If the presiding officer is a member of the assembly, he can,voteas any other member when the vote is by ballot (see also p.408). In all other cases the presiding officer, ifa member of the assembly, can (but is not obliged to) vote whenever his vote will affect the result—that is; he can vote either to break or to cause a tie; or, in a case where a two-thirds vote is required, he can vote either to cause or to block the attainment of the necessary two-thirds. In: -'particular: ;- On a tie vote, a motion requiring a majority vote for'. I adoption is lost, since a tie is not a majority. Thus, if:.; there is a tie without the chair's vote, the presiding'' officer can, if he is a member, vote in the affirmative,`' thereby causing the motion to be adopted; or, if there is one more in the affirmative than in the negative without the chair's vote (for example, if there are 72 votes in favor and 71 opposed), he can vote in the negative to create a tie, thus causing the motion to be rejected. 'g• Similarly, in the case of a motion requiring a two- thirds vote, if, without the chair's vote, the number in the affirmative is one less than twice the number in the negative (for example, if there arc 59 in the r'J affirmative and 30 in the negative), the chair, if a member, can vote in the affirmative and thus cause the motion to be adopted; or, if there arc exactly two thirds in the affirmative without his vote (for exam- ple, if there are 60 in the affirmative and 30 in the negative), the chair can vote in the negative, with the result that the motion is rejected.* Similarly, the chair's vote might affect the result in cases where a majority of the members can decide a question. The chair cannot vote twice, once as a member, then again in his capacity as presiding officer. In an appeal from the decision of the chair, a tie vote sustains the chair's decision, even though his vote created Pc tie, on the principle that the decision of the chair can be 'reverse d only by a majority. W VOTING PROCEDURE Rights and Obligations in Voting VOTING RIGHTS OF A MEMBER IN ARREARS. A mem- ber of a society who is in arrears in payment of his dues, but who has not been formally dropped from the member - 'It should be noted that if, without the chair's vote, the number of negative tvtcs is one more than half the number of affirmative votes, the chair's vote cannot i fcct the result. Thus, if there arc 60 in the affirmative and 31 in the negative Without the chair's vote, and he were to vote in the affirmative, the resulting 61 in the affirmative would still fall short of two thirds of the total vote of 92. L `01-24-1994 16:44 612`339 5897 BEST&FLANAGAN V _ . `~.. _ , _ P.02 _ S STATE OF MINNESOTA « OFFICE OF T HR ATTORNEY GENERA, 3UITE t 1 Nt-'L TV W SA January 24, 1994 "S 1.11NNEWTA STREET 1ii1� RT H. HUMPHREY III ST PAUL. MH ss.0t-200 ArR)RNtt:Y CLi10l^L TULEPHOHY• (611111YIh1ti 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 that 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 issue 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 with Op. Atty, Gen. 471 M, March 2, 1962. && BLIQ Op. Atty, Caen. 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 exclusivaly upon the term of Minn. Stat. §412.02 subd. 2. That section, however, has no application to any city which has adopted a home rule charter. Sj:�Q Minn. Stat, §412.016 (1992). Furtharmore, 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. Gen, 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 statin its findings, declare the vacancy to exist. When g - -- - - --- L - - - - - - until the next regular municipal election when the office is filled for —the -unexpired term. If a vacnacy 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 deemed to have been appointed for the unexpired term .. , (Emphasis added) FHcolmili: (612) 161-5632 - TOM (612) 2%.1410 • Toll Free Linc: (800)657-3787 (Too or rotas) An Equal Opportunity Emplover Who Values Diversity C3 Printed on 507 reeyeled plpper (15% post consumer conleno ..4w n 01-24-1994 16:44 612 339 5897 BEST&FLANAGAN P.03 _Robert L. Meller, Jr. January 24, 1994 Page 2 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 appointment.. In the absence of statutory or charter authorization, public authority may not redelegate its duties and responsibilities to the electorate. alu Ops. Atty. Getz. 63a-11, January 4, 1966 (no authority to hold election); 63a-11 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, t'g, Foo eY. Gaston Courity Board of Education 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. Thrrcforc, it is our view that the council itself must select an appointee. I have enclosed, for your review, copies of our opinions which I have cited. I hope this information is helpful to you. If yvu would like to discuss the matter further, please feel free to contact me. Very truly yours, KENNETH E. RASCHKE, JR.. Assistant Attorney General (612) 297-1141 KER;sr..o9 CITY a PLYMOUTR 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 keit Assistant City Manager Attachments cc: Mayor and City Council City Attorney Robert Meller ROBERT L. CROSBY LEO\ARD M.ADDINGTON ROBERT R.BARTH N. WALTER GRAFF ALLEN D. BARNARD RICHARD A.PETERSON ROBERT J. CHRISTIANSON, JR FRANK J. WALz FRAxx VOGL MARINUS W. VAN PUTTEN,JR. DAVID B.MORSE JOHN A.BURTON, JR. JAMES C.DIRACLEs ROBERT L.MELLER,JR. JUDITH A.R000sHESKE BEST & FLANAGAN ATTOR?7EYS AT LAw 8= D.ELLER CHARLES C. BERQUIST GEORGE O. LUDCKE 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. ZUBRE STEVEN R.KRUGER JAMES P. MICHEES PAUL E.KAMINSKI 4000 FIRST BA K PLACE 601 SECOND AVENUE SOUTH MINNEAPOLIS,:61N 55402-4331 TELEPHONE ( 012 339-7121 TELECOPIER (6121 339-5897 February 2, 1994 Mr. Kenneth Raschke Attorney General's Office Suite 1100 NCL Tower 445 Minnesota Street St. Paul, MN 55101-2128 RE: Voting opinion/City of Plymouth Dear Mr. Raschke: CINDY J. LABSGN JOHN P. BOTLE ROSS C.FORMELL CARYN SCHERB GLOVER MARY E. SHEAREN CATHERINE J. COURTNEY KEITH J. NELSEN BARBARA M.Ross TRACY F. KocHENDORFER JEAN.%IcE M.REDING SARAH CRIPPEN MADISON ROBERT D. MAHER DAVID H.JOHNSON WIT .I.TAM J. MORRIS MICHAEL L.DIoos .MICHAEL H. PINK 4 vno, 0 OF COUNSEL JOHN R.CARROLL JAMES D. OLSON ROBERT M.SKARE ARCHIBALD SPENCER WARD B.LEWIs JAMES I.BEST 1002-1"6 ROBERT J. FLANAGAN 1808-1074 FED 3 1 This is to thank you for your opinion as to the procedures which the Plymouth City Council should follow in filling the Council vacancy. Fortunately, the balloting process worked beautifully and a new councilperson was appointed Monday night. As you are aware, our office originally opined that because the Charter was silent on breaking a, tie, the State Statute which established procedures for breaking ties in statutory cities should be followed. Your advice was to the contrary. I am advised that in drafting the existing Charter, the Plymouth Charter Commission was of the opinion that in the areas where the Charter was silent, state statutes for statutory cities should be followed. Please advise as to your opinion on this procedure. Perhaps it would be prudent to amend the Charter to provide that State Statutes on statutory cities control where the City Charter is silent. Or, is your advice that the City should not follow the statutory procedure limited to this issue of breaking a tie for the appointment of the council person, with the understanding that in other situations state statutes can be followed? Mr. Ken Raschke February 2, 1994 Page 2 Please give me your initial thoughts on this matter at your early convenience in that the City Council is meeting with its elected state representatives in a few weeks relative to -- possible amendment to state legislation. Perhaps this is an area which should be addressed in the state statute as well as in the local government charters. I also enclose herewith a correspondence from the Plymouth Assistant City Manager to the Charter Commission which better sets forth this issue on which we respectfully request your input. I look forward to•hearing from you and to discussing this interesting question. Y rs very trul , be L. Me er, Jr. RLM:rlb/1704k cc: Dwight Johnson Kathy Luekert Mr. & Mrs. David R. Anderson 1555 Juneau Lane North Plymouth, MN 55447 � February 2, 1994 Mr. Eric Blank Director, Parks and RecreationCit3400 lymoof uthuBoulevard outheA OR 9 low Plymouth, MN 55441_ li L Dear Mr. Blank: I would like to follow up our phone conversation of 2/2/94, with some more clarification on the two points we discussed. The first issue was regarding the Parkers Lake speedskating oval and specifically the usage of the high-powered lights. As you know, we live on Parkers Lake, and it was our under- standing when those lights were installed that they were to be on three selected nights per week for the use of the speedskating club. This year these lights have been on almost every night! In talking by phone to the warming house attendants, they say they have no instructions or guidance on when to use the lights. Your answer is that they are now to use the lights whenever a skater wants to use the oval. We strongly object! It is now 5:30 PM and still quite light out. Sundown this evening began at 5:20PM, and it started out to be one of God's beautiful treats. However, now the oval flood lights are on and nature's beauty gets destroyed. By the way, at 6:00 PM there are still NO SKATERS on the oval. Having our home lit up every night for three months is very irritating. For your consideration: 1. Why do the taxpayers have to subsidize electrical costs for a single skaters pleasure? 2. As taxpayers - all of us living on and around the lake - we also should have some rights - such as serenity. 3. Plymouth does not own the Lake surface - in other words the lights could be requested for other uses on the oval such as ice fishing, sliding, cookouts, sculpturing, etc. Who's to draw the line on what is good use of taxpayer dollars? The second question we discussed was why our lawn is being used to dump snow, salt and gravel off the Parkers Lake Park path. The snow blower operator seems to find it convenient to blow the snow into our yard -from Juneau Lane and back over the wall and fence -by as much as 50 feet in the front yard. We were assured by Fred Moore several years ago that this practice would be stopped. We find this a violation of our property rights. Your attempt to pass the buck onto the county was lame - unless the county is plowing the Park path using a City of Plymouth snowblower. Jackie and I have tried to be cooperative, patient and non - combative neighbors to the city and the Park, but we really do feel taken advantage of when you change the rules - such as the lights and snowblowing. You may consider this letter and my phone call a formal complaint. We expect some positive consideration and an acceptable response. sincerely David R. Anderson Jackie Anderson DRA/jma cc: Mr. Fred Moore, City of Plymouth- Office of Mayor Council Members Marsha Videen - EPLIA -) - CITY OF PLYMOU?FF February 8, 1994 Mr. & Mrs. Douglas Epstein 5300 Norwood Lane North Plymouth, MN 55442 SUBJECT: LOT 7, BLOCK 1, WINDRIDGE AT BASS LAKE 6TH ADDMON Dear Mr. & Mrs. Epstein: I received you letter dated January 26, 1994 regarding the determination made by Building Official Joe Ryan in establishing the rear lot line of the above referenced property. The issue as I understand, is whether the east line of lot 7 be treated as a rear lot line, or as a side lot line for setback consideration. I have discussed this matter with Mr. Ryan, and concur with his interpretation of the Zoning Ordinance provisions based on the following: • At the August 14, 1985 Planning Commission Meeting, the developer requested that they be able to establish the rear yard areas for Lots 6 and 7 to avoid any confusion when applying for building permits. By unanimous vote, the Planning Commission recommended approval for the final plat and changed Condition #6 of the Staff Report to read: "No yard setback variances are granted or implied with the exception of Lot 6 for a 25 foot rear yard setback to be measured from the easterly lost line. " On August 26, 1985 the City Council approved Resolution #85-637 which set forth conditions related to the final plat for Windridge at Bass Lake 6th Addition. Item #6 of that Resolution states in part "No yard setback variances are granted or implied with the exception of Lot 6 which shall provide a 25 foot setback to the east property line. " The Plymouth Zoning Ordinance defines a rear lot line as: That boundary of the lot which is opposite the front lot line. A front lot line is defined as that boundary of the lot which abuts an existing or dedicated public street. We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550-5000 By applying these definitions of the Zoning Ordinance, the north boundary line of Lot 7 which abuts Norwood Lane North would be considered as the front lot line, and the south boundary line which is "opposite the front lot line", would be considered the rear lot line. It is my opinion that both the Planning Commission and Plymouth City Council recognized the potential setback constraints of the property due to the unique characteristics associated with the lot configuration and limitation in buildable area. Based on the developers request, they approved a resolution establishing.a rear yard setback for Lot 6. No such provision was included for Lot 7. Therefore, the definitions and setback requirements stated in the Ordinance must be applied. In summary, the determination made by Mr. Ryan in designating yard setback purposed appears to comply not only with the Zoning Ordinance definitions, but also with the intent of the condition set forth in the Resolution approved by the Plymouth City Council. You may appeal our administrative decision to the Board of Zoning Adjustments and Appeals, if so desired. I have enclosed copies of various application materials which outline the information required to pursue this. Please be advised that there is a $99.00 non-refundable filing fee. If you wish to appeal our decision, you will need to submit your application materials to our office no later than February 18, 1994 to be on the agenda for the March 8, 1994 Board of Zoning Adjustments and Appeals meeting. If an appeal request is not received within the time frame indicated we will understand that you are not appealing our decision and will administratively process a submitted building permit application accordingly. Please contact Building Official Joe Ryan at 550-5031 should have any further questions. Sincerely, Anne Hurlburt Joe Ry n__ Community Development Director Building Official cc: M/M Thomas Kroll MIM Pat Stapleton MIM Logan Logendren File windrdg.doc January 26, 1994 Anne Hurlburt Director of Community Development City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Dear Ms. Hurlburt: . A- Vic, I recently visited with several members of your planning staff. They were very courteous in answering questions and invited a letter regarding our concerns on a zoning matter. Our issue: We believe that the east line of lot 7 (shown on the map) should be considered the rear rather than the side for setback purposes. Lot 7 of Block 1, Windridge at Bass Lake, 6th addition (5305 Norwood) is an undeveloped lot that adjoins us. It is a large, multi -sided lot. However, only a small portion of the lot is buildable and the rest is in a protected wetland. Our concern is the decision of your staff regarding which side of that lot is to be the rear side. Mr. Ryan of your staff explained that determining the sides of a multi -sided lot does not follow an exact formula. He also said that the original decision to make the east line as a side with only 10 foot setbacks instead of a rear with the longer setback was done "for the sole benefit of the developer." We believe that zoning ordinances are designed and should be enforced for the benefit of the neighborhood, not a single lot. Therefore, we believe this decision is wrong and should be reviewed. Several technical reasons for review include: 1. A nice home can be built even if the east line has the 25 foot setback required of a rear line. 2. The neighboring parcel (lot 6) is very similar to lot 7, so lot 7 should share similar zoning decisions. (Lot 6 already has a home on it and the east line is the rear side.) a) Both lots have a front at the same spot. b) Both lots will share the same driveway for 200 feet. c) Both lots are multi -sided. d) Both lots share the same east line as extended across both lots. e) Both lots could easily and logically share the same east line as the rear side of their respective lots. In lot 6, the east line is the rear line. The east line is defined as a rear line for lot 6 in the original plat. This would indicate that a setback was in order and not a discretionary item for staff. Since the same neighbors will also abut the rear of lot 7, it makes sense for the staff to continue this precedent for the benefit of the neighborhood even if it is not required in the plat. 3. Mr. Munson of your staff told Mr. Kroll by telephone in 1992 that the east line was the rear of the lot. 4. Mr. Munson's oral statement was only recently changed by Mr. Chris Land to make the east line a side. Left as is, the developer has plans (according to your staff) of placing the house 10 feet from the east line. It seems unreasonable to us that one of the largest lots in this part of Plymouth would need to have the home placed 10 feet from the neighbor's lots for the sole benefit of the developer. We appreciate your consideration of this matter. Sincerely, )17w,11,444011,351- iY35, Mary Kroll Thomas Kroll (Lot 4, Block 3, Larch Heights Lagoon) 5325 Larch Lane, Plymouth, MN 55442 Pat Stapleton Jill Stapleton Lot 5, Block 3, Larch Heights Lagoon) 5315 Larch L ne, m uth, MN 55442 ogan ogen ran Mary Logendran (Lot 2, Block 1, Pine Ridge at Bass Lake 12310 5 Ave N, Plymouth, MN 55442 .ist 1 Douglas Epstein (Lot 6, Block 1, Windridge at Bass Lake, 6th Add 300 No ood Lane, Plymouth, MN 55442 cc: John Edson Carole Helliwell Chuck Lymangood Kevin Gray - Donahue-Rajowski 19`\ �', U ti'n S .mac` ay �` �\ \ > Oil I � !— N Zz ry C` O /3.06 _ LJ lsho11c/ , �O _ 143.3' s� o -tib Bos �r of By 2 R 5 ` Z5 01p 0 QJ ° 8 n � uo, 43.3���s o ' �"' ' e �. N 3� "/ V600 �` N88°W- //9.67 I°Or°'na9 v dcI3z0/ �S\\ 21y\' utility/JB igO.sOOm e/1 EA5r N6S .3 Y� 0 d= 30c A$�5'�p'b0 °✓: 45.19 -p � /3� � 13,9 • 1h /,l7� � � o EAST L ' 12b OI 5f)RJc 4L' \\ 1 EDGE OF WETLANO' ° m O Z Ell SEMEIV T o 5¢8.79 \ W 1 / -474-01 74_77 EAST 720.04 Commissioner Wire i uired about the lan caping on the west side and stated hat the transition and screening to the building face is not adequate. Rick thre, Sathre- Beraquist, ated that fi%e 20 ft. Colora Spruce trees will be p vided to soften the building fron to the resi- dential rea, and they are committed to p viding this screen.ino. Coordinator MicConn verified that thi oas direc- tion given at the time of approval for the Prelim ary Plat. MOTIOM by Commissioner Stulberg, seconded by Co, ssioner Plufka to recommend approval for the RP'JD Final P n/Plat and Site Plan Re -affirmation for Parkside at Medicine Lake, subject to the conditions as stated in the August 1, 1955 staff report. riy ■n.i1u� n • ri�.u. r �.... LAKE (A-338) MOTION TO APPROVE VOTE. 6 Ayes. MOTIOtt carried. VOTE -MOTION CARRIED Chairman,Stelgerwaid introduced the next' Item. Heading or the=,duly 29s, 19S5 staff report was waived. Codmissioner.Wire Inquired -about the buildable area on -Lots :6:and The setbacks were discussed for Lots 6, 79 and 8, tnat"..:Lots 6 and 7 woulT have a shared drive. Commis- �r L stoner wire inquired' about soil. borings. . {, �llikePflaunl,: Lundgren Brothers -Construction Company stated U, that''Aesdid•.not realize the yard setback standards in a SUP � is wereditferent from the present Ordinance standards. He re - be able to establish the rear yard areas vjutorslots6: and 7: so there is no contusion .when they apply foc Buildir4 Permits. s t F T 1111 ' Ci .�`�tti^�.. rw .. -i �3 i' t � � •; e� - .. z_+: s4 1_t:.3.y� 1■ 7:w. CONSTRUCTION CO. }in FINAL PLAT FOR:, •INDRIDGE AT BASS LAKE 6TH ADDITION (85049) .. _ . . �-f-'�>.�■ f;}.r L_ t.'rxi`l:�itRA Y�,/+`.`.#"..r.�'��. i�i7 Xr' 'T i -,-ms•µ}. �� 3r MOTION TO APPROVE VOTE MOTIOM CARRIED " r . r K Y f. -J hr p `^ . Minutes. ' �PlanningCoariiission' ' NOTr0ft by: Commissioner'•.Stulberg, seconded by Commissioner "wind a Pxutka to recommend approval ;for the,.Final Plat for Riitge'at Bess .lake•. 6tA 'Addltion". aubject to the` conditions tiri T• . •r as:statied oiri' the :,staff <report„,changing` Condition No. 6 to teaQ,;"No,'yard: setback variances ``'Are, granted or implied �y .....Wit Lhaf exception of lot 6 -.for.. a '25 ft ::rearyard setback bei measured from the easterly lot line. ;rtQ Yote:76 Ayes.. NOTION Carried. om Ri15IwssON ` discussed upcoming business items and the HRA _ ,ThC,Commission ��• Size�Plan:3' r'`'_ AWOUMDUff 'LAT Meeting adjourned at 10:10 P.M - INE; Xr' 'T i -,-ms•µ}. �� 3r MOTION TO APPROVE VOTE MOTIOM CARRIED " r . r K Y f. -J 'W'S4i'ma R�,t�' i'vr--,fn' .k � � ri3� � . t� yY'xt�l c f`f�✓'hXt ui R4' `i �1� \y ti 1� �_. f�r� Mr ,t. CITY OF PLYMOUTH Pursuant to due call and notice thereof, a Special meeting of the City Council of the City of Plymouth, Minnesota, was held onthe day of August 1985. The following members were present: Mayor Davenpor ouncilmembers Crain, Schneider and Vasiliou The following members were absent: Councilmember Nells Councilmember Crain introduced the following Resolution and moved its adoption: RESOLUTIO14 NO. 85-637 SETTING CONDITIONS TO BE MET PRIOR TO FILING OF AND RELATED TO FINAL PLAT FOR WI11D RIDGE AT BASS LAKE 6TH ADDIT1014 FOR LUNDGREN BROTHERS CONSTRUCTION COMPANY, INC. (85049) WHEREAS, the City Council has approved the Final Plat and Development Contract for Wind Ridge at Bass Lake 6th Addition as requested by Lundgren Brothers Construction Company, Inc. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF PLYMOUTH, MIN- NESOTA, that it should and hereby does approve the following to be met, prior to re- cording of, and related to said plat: 1. Compliance with the City Engineer's Memorandum. 2. Payment of park dedication fees -in -lieu of dedication In accordance with City Pol- icy in effect at the time of filing the Final Plat. 3. No Building Permits shall be issued until a Contract has been awarded for the con- struction of municipal sewer and water. 4. Removal of all dead or dying trees from the property at the owner's expense. 5. Compliance with Policy Resolution No. 79-80 regarding minimum floor elevations for new structures in subdivisions adjacent to, or containing any open storm water drainage facility. 6. No yard setback variances are granted or implied with the exception of Lot 6 which shall provide a 25 ft. building setback to the east property line. Setbacks shall be 35 ft. front yard; 10 ft. sideyard and 20% of lot rear yard depth. 7. Submittal of required utility and drainage easements as approved by the City Eng- ineer prior to filing the Final Plat. PLEASE SEE PACE TWO d`+...u;r,,r .+. wt erffr'ayYPka4,Swv V. ° r,!t^Ye to �� ✓t'.� Y �4u•®...t�'„+1 r ..� ,t i�+:�,�:. iia � ct� 'L •._ � � t .. ! - 'Page two Resolution No. 85- 637 8. No Building Permits to be issued until the Final Plat is filed and recorded with Hennepin County. 9. Appropriate legal documents regarding use of a shared drive for Lots 6 and 7, as approved by the City Attorney, shall be filed with the Final Plat. 10. Building permit applications for Lots 6 and 7 shall include information to demonstrate construction responds to soil conditions of this site, subject to approval by the Building Official. The motion for adoption of the foregoing Resolution was duly seconded by Councilmember Schneider , and upon vote being taken thereon, the following voted in favor thereof:Mayor Mvenport, Councilmembers Crain, Schneider and Vasiliou The following voted against or abstained: none Whereupon the Resolution was declared duly passed and adopted. a PLYMOUTH ZONING ORDINANCE Section 4, Subdivision B w case of lots on the turning circle of cul-de-sac, where the 80 percent requirement may be waived. Lot Lines -- The lot boundary limits. When a lot line abuts a street, avenue, park or other public property, except an alley, such line shall be known as a street line, and when a lot line abuts an alley, it shall be known as an alley line. Lot Line, Front -- That boundary of a lot which abuts an existing or dedicated public street. Lot Line, Rear -- That boundary of a lot which is opposite the front lot line. If the rear lot line is less than ten (10) feet in length, or if the lot forms a point at the rear, the rear lot line shall be a line ten (10) feet in length within the lot, connecting the side lot lines and parallel to the front lot line. Lot Line, Side -- Any boundary of a lot which is not a front lot line or a rear lot line. Lot of Record -- A lot which is a part of a subdivision, the map of which has been recorded in the office of the Register of Deeds and on file with the County Finance Division, or_a lot described by metes and bounds, the deed to which has been recorded in the office of the Register of Deeds at the time this Ordinance is adopted. (Amended Ord. No. 85-07) i Lot, Through -- An interior lot which abuts a street on two sides, typically at the front and rear lot lines. (Amended Ord. No. 85-07) Manufactured Home -- (Class I) - A structure, transportable in one or more sections which in the traveling mode is eight body feet or more in width, or forty body feet or more in length, or, when erected on a site, is 320 or more square feet; which is built on a permanent chassis and designed to be used as a dwelling with a permanent foundation, unless otherwise specifically provided by this Ordinance when connected to the required municipal utilities; and which includes the plumbing, heating, air conditioning and electrical systems contained therein; except that, the term includes any structure which meets all the requirements, with respect to which the manufacturer voluntarily files a certification, required by the Secretary of the Federal Department of Housing and Urban Development, and which complies with the standards set forth in Minnesota Statutes 327.31 to 327.35. Manufactured Homes are subject to the requirements of the "Manufactured Home Building Code" as set forth in those statutes and in the "Rules for Manufactured Homes" set forth in 2 MCAR 1.90100 through 1.90900. Class I Manufactured Homes shall have a minimum width of 22 feet, as measured at the narrowest dimension when located on an appropriate site as provided by this Ordinance. Manufactured Homes are subject to the requirements and standards set forth in this Ordinance as to location, foundations, and standards for residence districts. Manufactured Homes for purposes of this Ordinance do not include "recreation vehicle" or "modular, prefabricated, and manufactured buildings and structures" as defined in this Section. (Amended Ord. No. 82-26) Manufactured Home -- (Class II) - A structure of less than 22 feet width as 4-10 NEWS RELEASE FOR-IMMEDIATE.RELEASE CONTACT: Jeff Syme 229-2109 PUBLIC INPUT SOUGHT ON DEVELOPMENT OPTIONS FOR TWIN CITIES SEWER.SERVICE (Editor's note: Three public information meetings will be held in February regarding sewer service development options in the Twin Cities. The meetings are: February 22, 7-9 p.m. at Inver Grove Heights City Hall; February 23, 2-4 p.m. at Mears Park Centre, 230 E. Sth St., St. Paul; and February 23, 7-9 p.m. at Minnetonka City Hall. For more information, call 229-2100.) ST. PAUL, February 7, 1994 -- The Twin Cities region is expected to grow by 600,000 residents over the next three decades. That means more homes, more businesses and more wastewater (sewage). And more wastewater will require more treatment capacity at area wastewater treatment plants. While not a glamorous subject, the question of wastewater treatment capacity is critical to developing cities and is important, literally, to the health of the entire region. A two-year, $1.3 million study of future sewer service options is currently underway by the Metropolitan Waste Control Commission (MWCC), which owns and operates the regional wastewater collection and treatment system in the Twin Cities. The central question to be addressed is this: Should existing treatment facilities be expanded to accommodate the projected growth, or should some new treatment facilities be built? If so, where? Although decisions will eventually be made by the MWCC and the Metropolitan Council, public input is a critical component in Metropolitan Waste Control Commission Mears Park Centre, 230 East Fifth Street, St. Paul. MN 55101 612 222-8423 Page two the decision-making process. The MWCC has scheduled three public information meetings in February to present results of the study and take comment on the alternative solutions proposed. Dates and times for the public information meetings are: • February 22, 7-9 p.m. at Inver Grove Heights City Hall, 8150 Barbara Avenue, Inver Grove Heights. • February 23, 2-4 p.m. at the MWCC Central Office, Mears Park Centre, 230 E. 5th Street, St. Paul. • February 23, 7-9 p.m. at Minnetonka City Hall, 14600 Minnetonka Boulevard, Minnetonka. Developing a long range plan now is important because it may take more than 10 years to plan, design and build a major wastewater treatment plant. The study looks almost 50 years into the future, to the year 2040, to project sewer service needs and alternatives for the expanded Twin Cities area. Alternative solutions The study, carried out under MWCC's direction by consulting engineers Metcalf & Eddy, has been conducted in two phases. In Phase I, basic information for projecting future sewer service needs was assembled and analyzed. Some 64 alternatives were identified for initial screening and study. From among that group, six long range options were selected for detailed analysis in Phase II. The final six options differ in the service areas for the Metropolitan Plant in St. Paul, the Cottage Grove Plant and the Rosemount Plant. One option considers a new North Regional Wastewater Treatment Plant in Fridley, while another considers a new Southeast Regional Wastewater Treatment Plant in Southern Washington County or Dakota County south of Hastings. In all options, the Chaska Plant is scheduled to be phased out and the flow diverted to the Blue Lake Plant in Shakopee. MWCC's other core plants (Empire, Hastings, Seneca and Stillwater) may be expanded over time but are not significantly altered. Page three Option favored .Although the, selection process has not been completed, the option favored by the.MWCC includes a new Southeast Regional Wastewater Treatment Plant in southern Washington County. One possibility is a relatively modest plant that would handle 12.3 million gallons per day (mgd) to serve Cottage Grove, Rosemount and eastern Woodbury. Another possibility is a larger 21.5 mgd plant that would also provide service to Inver Grove Heights, Newport, South St. Paul and St. Paul Park. The final report is expected in the spring and will be sent to the Minnesota Pollution Control Agency for consideration by July 1. For more information, call Pauline Langsdorf of the MWCC at 229-2100. - end - CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: February 10, 1994 TO: Mayor and City Council FROM: Dwight D. Johnson, City Manager SUBJECT: Summary of Events Land Acquisition in Northwest Plymouth. Meetings between School District 284 representatives and Mr. Scherber, owner of about 130 acres north of the Soo Line and west of Peony Lane, have been more productive than expected. The City and the School District are working on a coordinated purchase of land totaling about 160 acres for a possible new high school and future City play field and open space site. If Mr. Scherber comes down in his price a little more, he will be within range of our appraisals of the value of the land. We had thought it probable that condemnation would be necessary until this most recent report on negotiations from the School District. A School Board member has apparently asked if the new High School could possibly be located near the new Library, or if the Library could possibly move to be near the new High School. We have answered that there is not nearly enough room in Downtown Plymouth for a High School, and that the Library is set at its location and that we should not disturb our long awaited success on getting a Library started. Cavanaugh Property. The City originally condemned land at the northeast corner of Highway 55 and Vicksburg owned by Mr. Cavanaugh. The City valued the land at about $600,000 while Mr. Cavanaugh valued the land at over $1.4 million. Both sides appealed the original award of $963,000. A pretrial conference was held last Monday. Mr. Cavanaugh offered two settlements: one amounting to paying him $1 million while he retained the east half of the land, the other paying him $1.6 million for the whole parcel. These offers were clearly unacceptable to us. Trial is expected in May. City Health Insurance. We just received word today that our health and dental insurance premiums for this next year (beginning April 1) are not expected to increase at all, and may decrease. This may change our bargaining approach and makes a percentage allocation of health insurance increase a much better deal in the short run. As I noted last week, our present percentage contribution is about 74 %. A new hockey arena is being planned by the Wayzata Hockey Association. Eric and I met with a representative this week who indicated that planning is underway for a $2 million facility to be located in Wayzata on the Wayzata/Orono border near the Wayzata Country Club. They are planning on a major fund-raiser within the next year. Our District 284 area is served by the Wayzata Hockey Association. The facility would be for youth hockey, and would not have seating or parking for high school hockey. Widening of Rockford Road from I-494 west is now a priority project for Hennepin County for 1995 construction. They want the City to consider its design comments as soon as possible so that the County can begin preliminary design. We understand that right-of-way and some homes may need to be bought by the County. The City has been asking for this project for some time, but we were surprised to hear that the project is possibly coming this soon. We will try to schedule some time at one of the next study sessions to discuss this with you in more depth. Staff Communications. You might be interested to know that I met with all of the City's supervisors yesterday to update them on issues and ask them for advice on questions. We have been meeting about quarterly, but we are now going to meet as a whole group every first Tuesday of each month. I am now meeting with Department Directors twice a week (Tuesdays and Thursdays) instead of once a week. We will soon be putting out another newsletter to all employees (The Outbasket). Finally, we are going to poll all employees on what changes they would like, if any, in our quarterly chat sessions that we have traditionally held with them. The idea for the poll came from the Supervisors meeting.