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HomeMy WebLinkAboutCouncil Information Memorandum 02-03-1994FEBRUARY 3, 1994 UPCOMING MEETINGS AND EVENTS .... 1. CITY COUNCIL MEETING SCHEDULE FOR FEBRUARY: FEBRUARY 7 5:30 P.M. COUNCIL STUDY SESSION TOPIC: City Personnel and Pay Plan Policies & Contracts Council Conference Room 7:00 P.M. COUNCIL MEETING Council Chambers 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 Acqusition, County Road 9 Project Council Conference Room 7:00 P.M. COUNCIL MEETING Council Chambers 2. FIRE & ICE FESTIVAL -- SATURDAY, FEBRUARY 5, Parkers Lake Park. The City press release listing the day's activities and events is attached. (M-2) 3. FINANCIAL ADVISORY COMMITTEE -- WEDNESDAY, FEBRUARY 9, 4:00 P.M., Council Conference Room. Agenda attached. (M-3) CITY COUNCIL INFORMATION MEMO February 3, 1994 Page 2 4. PARK & RECREATION ADVISORY COMMISSION -- THURSDAY, FEBRUARY 10, 7:00 P.M., Council Chambers. Agenda attached. (M-4) 5. METRO MEETINGS -- The weekly calendar of meetings and digest of activities for the Metropolitan Council and its advisory commission is attached. (M-5) 6. MEETING CALENDARS - The City Council calendar for the upcoming six weeks, and City Center meeting calendars for February - March are attached.. (M-6) "(0 iiia a:' yp > ` >:: << ............................. �.: ,11;���IN� �:r R::::::::: 1. MINUTES a. Housing and Redevelopment Authority, December 7, 1993. (I -la) b. Osseo School Board, January 4, 1994. (I -lb) 2. DEPARTMENT REPORTS a. Fire Department Activity Reports, January 13 - 27, 1994. (I -2a) b. 1993 Recycling Program Report. (I -2b) 3. MEMOS & CORRESPONDENCE: a. Letter responding to Russell Freed, R. L. Johnson Company regarding the City Zoning Ordinance provisions relating to temporary signage. (I -3a) b. Letter from Matthew McNamara, Plymouth resident, expressing appreciation for assistance provided by Officer Steven Baloun. A letter responding to Mr. McNamara from Craig Gerdes is also attached. (I -3b) c. Letter from Kenneth Merz, Minnesota Department of Corrections, to Craig Gerdes, on the agency's inspection of the Public Safety's holding facility. (I -3c) d. Newsletter from West Hennepin Human Services Planning Board. (I -3d) e. Letter from Minnesota Pollution Control Agency to Ceridian Corporation on the clean up performed in response to a petroleum tank release at 2200 Berkshire Lane. (I -3e) f. Memo from Kathy Lueckert to Mayor & Council advising of a Charter Commission meeting scheduled for March 14. (I -3f) g. Memo from Fred Moore announcing the appointment of Tom Vetsch to the Public Works Superintendent position. (I -3g) h. Memo from City Manager to Water Quality Committee regarding consideration of the committee's charge to an Environmental Quality Committee. (I -3h) CITY COUNCIL INFORMATION MEMO February 3, 1994 Page 3 Letter to Maple Grove Mayor James Deane from Mayor Tierney in response to request for a point meeting. (I -3i) j. Letter to Kenneth Raschke, Attorney General's Office, from City Attorney, regarding voting opinion/City of Plymouth. (I -3j) k. Memo from Dan Faulkner, regarding items discussed at the Water Quality Committee Meeting of February 1, 1994. (I -3k) Dwight D. Johnson City Manager FOR IMMEDIATE RELEASE January 14, 1993 FOR MORE INFORMATION Mary Bisek, 550-5132 PLYMOUTH FIRE AND ICE FESTIVAL SET FOR FEBRUARY 5 A free day of family fun is in store at the 6th Annual Plymouth Fire & Ice Festival on Saturday, February 5, 2 p.m. - 7 p.m., at Parkers Lake Park, County Road 6 and Niagara Lane. Enjoy hayrides, children's activities, music, dog sled demonstrations, novice skating races, ice sculpture, kite flying and ice surfing demonstrations, snow bowling, frisbee golf, country western line dancing instruction, miniature golf, a hockey shoot, celebrity guests, and much more. Festival goers can keep warm around a bonfire as they make s'mores, or they can enjoy hot chocolate and brats at the Parkers Lake Pavilion. "Winter isn't a time to stay inside. This is wonderful community winter event because it gives us all a chance to get out and enjoy the season," said Recreation Superintendent Mary Bisek. She estimates that over 5,000 turned out for the event last year. The City of Plymouth and area civic and business groups are sponsoring the Fire and Ice Festival. More than 100 volunteers will work at this event. -30- M-3 The Financial Advisory Committee is an advisory body to the City Council. The mission of the Financial Advisory Committee is to review, analyze and inform the City Council and the public with respect to City financial matters, and to provide innovative, proactive ideas for effective and efficient use of City resources. CITY OF PLYMOUTH FINANCIAL ADVISORY COMMITTEE AGENDA FEBRUARY 9, 1994 4:00 P.M. 1. Call to order 2. Welcome new Committee Members 3. Review of January 12th minutes 4. 1994 Calendar and proposed agendas. 5. Review of taxpayer burden to finance construction of Public Works building, Public Safety building and City play fields. 6. Discussion of next months agenda. 7. Adjournment Next Meeting: Wednesday, March 9, 1994 4:00 P.M. IF YOU ARE UNABLE TO ATTEND THE MEETING PLEASE CONTACT DALE HAHN AT 550-5101 OR BO BOCK AT 331-5571 BEFORE 3 P.M. ON THE DAY OF THE MEETING. THIS WILL HELP ASSURE PROMPT STARTING AND ADJOURNMENT OF THE MEETING. Regular Meeting of the Park and Recreation Advisory Commission February 10, 1994, 7 p.m. AGENDA 1. Call to Order 2. Approval of Minutes 3. Visitor Presentations a. Athletic Associations b. Staff c. Others 4. Report on Past Council Action a. 1994 Facility Rental Policies and Fee Schedule b. Set 1994 Park Dedication Fee c. Appointment of New Commissioners 5. Unfinished Business a. Amberwoods Park update b. Review 1994 capital improvements projects c. West Medicine Lake Park update d. Study of unique open spaces update e. Review and approve 1993 Annual Report 6. New Business a. b. C. 7. Commission Presentation 8. Staff Communication 9. Adjourn Next regular meeting - March 10, 1994 M—` - 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 times and agendas are occasionally changed Questions about meetings should be directed to the appropriate organization. DATE: Jan. 28, 1994 WEEKS OF: Jan. 31 - Feb. 11, 1994 METROPOLITAN COUNCEL Chair's Informal Breakfast Meeting with Council Members - Tuesday; Minneapolis. SPECIAL MEETING/Committee of the Whole - Tuesday, Feb. 1, 4 p.m., Room 2A. The committee will discuss the Fully Developed Area Study. Minority Issues Advisory Committee - Tuesday, Feb. 1, 4 p.m., Chambers. The committee will be introduced to new member, Paul Gaston, new Council liaison, Craig Morris, and new secretary, Jean Sax. The committee will also hear an update on 800 MHz radio project and discuss the 1994 work plan. Transportation Technical Advisory Committee to the Transportation Advisory Board - Wednesday, Feb. 2, 9 a.m., Chambers. The committee will consider: scenic byways; presentation of awards to Connie Kozlak and Steve Alderson; Alternative Analysis/Draft Environmental Impact Statement Central Corridor; regional annual air quality report; and other business. Metropolitan Council Chair's Informal Meeting with Council Members - Thursday, Feb. 3, 3 p.m., Chair's Office. Nominating Committee - Thursday, Feb. 3, 3:30 p.m., Room 1B. The committee will consider nominations for 1994 officers of the Metropolitan Council. Metropolitan Council - Thursday, Feb. 3, 4 p.m. Chambers. The Council will consider: Farmington/Empire township annexation issue; adoption of legislation for I -35W; 1995 proposals to Legislative Commission on Minnesota Resources; amendments to the 1994-96 Transportation Improvement Program for Intermodal Surface Transportation Efficiency Act; 1994 solicitation package for federal surface transportation projects, Congestion Mitigation/Air Quality and Transportation Enhancements Program; Metropolitan Airports Commission 1994 Capital Improvements Program; Nomination Committee report regarding the election of officers for 1994; confirmation of appointments to the Transportation Advisory Board made by Carver, Dakota and Washington Counties and the Association of Metropolitan Municipalities; review of memorandum of agreement with the Solid Waste Management Coordinating Board; and other business. Committee of the Whole - Thursday, Feb. 3, immediately following the Council meeting, Chambers. The committee will consider: report and recommendations of the Metropolitan Radio Systems Planning Committee; public hearing comments from the Central Corridor Alternatives Analysis and M-S draft Environmental Impact Statement; public meeting on the Metropolitan Agencies Consolidated Financial Report; Section 8 Operating Policy and Reinvestment Program; Fully Developed Area Study report; and other business. _ PUBLIC MEETING/Metropolitan Agencies Consolidated Financial Report, 1992-1997: as part of the Committee of the Whole meeting - Thursday, Feb. 3, immediately following the Council meeting, Chambers. Legislative Coordinating Group - Friday, Feb. 4, Noon, Room IA. MM_ � : �t�_ �1__ gl M�1_ • Metropolitan Waste Management Advisory Committee - Tuesday, Feb. 8, 2:30 p.m., Chambers. Committee of the Whole - Tuesday, Feb. 8, 4 p.m., Room 2A. Housing and Redevelopment Authority Advisory Committee - Wednesday, Feb. 9, 9:30 a.m., Room 2A. Metropolitan Council Chair's Informal Meeting with Council Members - Thursday, Feb. 9, 3 p.m., Chair's Office. Metropolitan Council - Thursday, Feb. 10, 4 p.m., Chambers. 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. Lower Minnesota River Technical Advisory Group - Friday, Feb. 11, 9:30 a.m., location to be determined. Legislative Coordinating Group - Friday, Feb. 11, Noon, Room IA. The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agenda are subject to change. For more information or confirmation of meetings, call 291-6447, (TDD 291-0904). REGIONAL TRANSIT BOARD Legislative Committee - Monday, Jan. 31, 4 p.m., Room IA. The committee will consider: completion of the 1994 legislative package; Minnesota Public Transit Association presentation; high speed bus presentation; identification of constituent groups; public comment; 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 WASTE CONTROL COMMISSION Ad Hoc Committee for Capital Plan Budget Review - Tuesday, Feb. 1, 1 p.m., Room IA. Committee of the Whole - Tuesday, Feb. 1, 3 p.m., Room 1A - Ad Hoc Committee for Capital Plan Budget Review - Thursday, Feb. 3, 9 a.m., Rooms 1B & 1C. 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. METROPOLITAN TRANSIT COMMISSION Operations Committee - Tuesday, Feb. 1, 4 p.m. The committee will consider approving and recommending the following: advertisement in solicitation of bids for the provision of an engine dynamometer; approval of staff for 1994 and approval to wrap a bus to promote Nike products. The committee will also receive the fourth-quarter report of the internal auditor and operations reports for the months of November and December, 1993. Commission Meeting Tuesday, Feb. 1, 4:30 p.m. The Commission will discuss a proposed policy on advertising on MTC properties and also metropolitan governance. 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. r2) CITY CENTER MEETINGS T 1 I !1 !1 A `REVISED MEETING ** NEW MEETING 2/3/94 rCITY� CENTER MEETINGS March 1994 Tuesday Wednesday Thursday i 'u i 5 6 7 8 9 10 11 12 00P14I COUNGi .R. 3 :00 PM BOARD OF :00 PM FINANCIAL :00 PM PRAC MIi G ZONING ADVISORY COMMITTEE :00 PM PLANNING COMMISSION 13 14 15 16 17 18 19 :00 PM *"CHARTER COMMISSION :00 PM HRA :00 PM PACT COUNCIL STUDY SESSION .. 20 21 22 23 24 25 26 Spring beginsI. :45 PM PLANNING FORUM :00 PM PLANNING COMMISSION 27 128 129 30 31 S M T W T F S S M T W T F S 1 2 3 4 3 1 2 6 7 8 9 10 11 12 3 4 5 6 7 H 9 13 14 15l6 l7 18 19 10 11 12 13 14 13 16 20 21 22 23 24 23 26 17 Ie 19 20 21 22 23 27 28 24 23 26 27 28 29 30 *REVISED MEETING ** NEW MEETING 2/3/94 W' City Council Weekly Planner rp) February 06 -March 19, 1994 Feb 20 Feb 21 Feb 22 Feb 23 Feb 24 Feb 25 Feb 26 President' - s :45 PM PLAN - Day - City OffiNING FORUM CeS Closed :00 PM PLANNING rnr,ra rreernu Feb 27 Feb 28 Mar 1 Mar 2 Mar 3 Mar 4 Mar 5 PRECINCT CAU - a. :, �n, CUSES - 7 P.M. Mar 6 Mar 7 Mar 8 Mar 9 Mar 10 Mar 11 Mar 12 10( :00 PM BOARD :00 PM FINAN- :00 PM PRAC 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 TIIVGIL S CUDY,; ««CHARTERFaS.ST�11i". *Revised Meeting **New Meeting 2/3/94 I- 1 c -,-- MINUTES PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY DECEMBER 7, 1993 A meeting of the Plymouth Housing and Redevelopment Authority was called to order by Chairman David Crain on December 7, 1993. PRESENT: Chairman David Crain, Commissioners Pauline Milner, John Edson, and Brian Warhol ABSENT: Commissioner Philip Blott STAFF PRESENT: Executive Director Anne Hurlburt, Housing Specialist Milt Dale, and Housing Secretary Denise Hutt APPROVAL OF MINUTES MOTION by Commissioner Edson, seconded by Commissioner Milner to approve the November 16, 1993 minutes. Vote. 3 Ayes. MOTION carried unanimously. RENT SUBSIDY LEVELS FOR SENIOR HOUSING PROJECT Director Hurlburt gave an overview of the December 2, 1993 memo outlining four rent subsidy scenarios for Plymouth Towne Square. Scenario A worksheet was based on the pro forma prepared by Walker Management showing an average subsidy of $250/month. Scenario B worksheet indicated a deep subsidy of $500/month for ten units. Scenario C worksheet outlined the effects of a deep subsidy at $400/month, while the scenario D worksheet provided a deep subsidy of $425/month and makes the smallest units affordable. The majority of the units are in that size range. Director Hurlburt commented should the housing authority wish to subsidize more than 10 units for a deep subsidy, it will require reducing the subsidy to the low income renter so more very low income residents can be assisted. She indicated that staff prefers worksheet D as it allows a rent subsidy to a broader range of renters. Commissioner Edson was concerned that a low income married couple could only qualify for the smallest unit, but a very low income married couple could qualify for any of the four unit sizes. He wanted a more continuous flow between the very low and the low income levels as to availability of units for both income groups. Director Hurlburt commented the subsidy may have to be increased by $50/month in order to achieve that goal. Donna Flaata, of Walker Management, stated the average senior housing building does not have many couples occupying two bedroom units. Commissioners asked for the breakdown of units. Director Hurlburt responded there are 97 units since two units are set aside for caretakers. This leaves 19 large two bedroom; 19 small two bedroom; 6 large one bedroom; and 63 small one bedroom units. Commissioner Edson commented he had no problem with the very low income portion of the worksheet, just the low income portion as to availability of units to those persons at the lower income range of the low income group. Director Hurlburt stated she would use $175/month instead of $125/month for the low income portion. She will redo the worksheets for the January meeting. Director Hurlburt asked what Commissioners would like to do if the higher subsidized units are filled and the only ones left are the lower subsidized units, requiring the prospective renter to pay more than 30 percent of their income toward rent. Is it appropriate to allow them to rent the unit, or would the manager continue to go down the waiting list to find a person that can afford the unit? Ms Flaata stated that in the private market it would not be uncommon to go to approximately 50 percent of income to accommodate such a renter. Commissioner Crain agreed management should allow them the lower subsidized unit, but give them priority for the first available higher subsidized unit when it becomes available. Director Hurlburt suggested a percentage over 30 percent could be established. She informed the Commissioners that the rent subsidy numbers are "moving" numbers, as the pro forma uses rents increasing three to four percent every year. The 1993 rents will go up by three percent before occupancy in October, 1994. Commissioner Edson stated the 1994 rents should be the ones used for initial lease up. Chairman Crain wanted to make sure accurate rent amounts are given to the public before occupancy. Commissioner Edson commented rents should be projected for lease up in October and use those figures for the worksheets that will presented at the January meeting. Director Hurlburt stated the income limits would also have to be adjusted, as they change annually. Commissioner Edson suggested the tenant portion of rent could go up to a maximum of 40 percent for those tenants who wanted to rent, provided there were no units affordable for them when they applied. Applicants placed in a lower subsidized unit would be placed on the waiting list for the first available higher subsidized unit. Commissioner Warhol proposed a percentage of 33 percent for those in the low income group, while 30 percent be used for very low income persons. Director Hurlburt confirmed an applicant would still be allowed to pay up to 40 percent of their income toward rent. She would redo the rent subsidy worksheets using 33 percent of income for the low income and 30 percent of income for the very low income to allow married couples to afford some two bedroom units. No units would be at market rate if possible, and at least one-third of the units would be targeted for very low income persons. SENIOR HOUSING INTEREST OUESTIONNAHZE Commissioner Edson asked the significance of question number seven "If married and over 62 years old, what is the age of your spouse?". Ms. Flaata responded the question is needed to satisfy the federal Fair Housing Act of 1988 which states should a housing project require an admission age of 62 or older, they can not lease to anyone under age 62. If a married couple signs a lease and the husband is 62 or older and the wife is under age 62, should the husband die while the spouse is still under age 62, she would have to vacate the unit. Chairman Crain suggested questions number six and seven be combined to ask the age of person #1 and person #2 in the same question. Director Hurlburt commented the admission age could be set at age 55, but a preference could be given for persons at age 62 and above. Greg Oppegard of Walker Management needed to know by January if dishwashers were to be installed in the units. Ms. Flaata indicated 99 percent of dishwashers are used for storage by seniors and not for their intended use. Commissioner Milner asked if portable dishwashers would be an option. Ms. Flaata responded other Walker Management projects do allow portable dishwashers, but it sometimes causes problems with wear and tear on the floor. .— \ c.— Commissioner Warhol suggested the question regarding dishwashers should be omitted. Consensus of the Board was that dishwashers would not be placed in units. Commissioner Edson wanted question number 17 "Would you be willing to pay $25 per month for an underground heated garage stall?" reworded to ""Do you own a car? If so, would you be willing to pay $25 per month for an underground heated garage stall?". Mr. Oppegard presented a project schedule and a list of subcontractors for Plymouth Towne Square. Mr. Oppegard gave Commissioners an update on construction at the project site. He stated construction is on schedule. The footing work and water removal system has been completed, along with the inside elevator work. Damp proofing on the exterior of the building has begun. The water main around the building is 95 percent complete, with the remaining area by the porte cache to be completed next spring. A two day pressure test for the water main was started earlier in the day. The City requires chemically flushing of the water main, but a postponement was requested until next Spring. Sewer work is close to completion. There were some problems with adjacent "as -built" surveys not being accurate. City Engineer Faulkner is handling this matter. The retaining wall requested by the City has been eliminated by lowering the elevation. Mr. Oppegard has requested the subcontractor for the emergency call system to submit costs for a wireless system as an option to consider in the future. Chairman Crain asked when a decision would be needed on the brick and shingles. Mr. Oppegard replied Jay Nelson had earlier rejected a mock up completed by the Contractor, as he would like colors similar to the rendering that was done for the ground breaking ceremony. FIRST TIME HOMEBUYER CHANGES Chairman Crain suggested the change under Section 8. Application Process be revised to state "it is the responsibility of each applicant to assure that their application was received", which would allow the applicant to do it in person or over the phone. MOTION by Chairman Crain, seconded by Commissioner Edson to recommend approval of the changes in the First Time Homebuyer Program Guidelines for 1994. Roll Call Vote. 4 Ayes. MOTION carried unanimously. SECTION 8 ANNUAL CONTRIBUTIONS CONTRACT MOTION by Commissioner Edson, seconded by Commissioner Milner to authorize execution of the Section 8 Annual Contributions Contract. Roll Call Vote. 4 Ayes. MOTION carried unanimously. PLYMOUTH HOUSING ALLIANCE Commissioner Warhol presented a news article which featured a story on a house built through the efforts of by Interfaith Outreach and Community Partners to house a lower income family. It stated the City donated the lot and easement, while all construction costs including labor and products were donated. Director Hurlburt informed Commissioners the City Council appointed board members for the Plymouth Housing Alliance at its meeting on December 6, 1993. MOTION by Commissioner Edson, seconded by Commissioner Milner approving the Statement of Relationship and Affirmation of Goals with the Plymouth Housing Alliance, as well as, approving the use of proceeds from sale of property known as "Rockford Addition" for seed money for other Plymouth Housing Alliance projects. Roll Call Vote. 4 Ayes. MOTION carried unanimously. Meeting Adjourned at 7:05 p.m. \ Vj Minutes of the Regular Meeting Board of Education, Independent School District 279 Maple Grove, Minnesota January 4, 1994 CALL TO ORDER A regular meeting of the Board of Education was held on Tuesday, January,4, 1994 in the Board Room of the Educational Service Center. The meeting was called to order at 7:31 p.m. by Chairperson Clair Coughlin. ROLL CALL The following were present: Board members - Ron Christensen, Clair Coughlin, Lynda Forbes, Russ Funk, Patience Gall, ,and Rich Krambeer, and the Superintendent of Schools, Marl Ramsey. PLEDGE OF The Pledge of Allegiance was recited. ALLEGIANCE ACCEPTANCE Motion by Mr. Krambeer, seconded by Mr. Funk, to accept the printed OF AGENDA agenda. The motion carried unanimously. OPEN FORUM No one addressed the Board in the Open Forum. HOST Principal Wayne Melby welcomed the Board to Maple Grove Junior SCHOOL High School. He stated that, as the newest secondary school, they REPORT are continually working to improve services to students. Sandy VanPelt reported on the Peer Mediation Program at Maple Grove Junior, which is a preventative program for students to resolve conflicts. Thirty-eight teachers and fourteen students have been trained to date. From September through December there have been 31 referrals to mediation, of which 27 have been resolved. Teachers Matt Achor and Sally Wesely then introduced students for a demonstration of the process of peer mediation. CONSENT Motion by Mr. Coughlin, seconded by Mrs. Forbes, to approve items in CALENDAR the Consent Calendar as follows: Minutes of the regular meeting of December 21. 1993. Verified Accounts Payable dated January 4. 1994. Licensed Personnel: To accept the resignation of Sondra Otto, effective 1/31/94; to grant child care leave to Jeanne Kolberg, effective 4/2/94; to acknowledge change of status for Laurie Bridgeman, effective 1/3/94, to acknowledge as returning from leave Laurel Gerber, effective 1/3/94; and to employ Janice Skjolsvik, effective 12/2/93. Nonlicensed Personnel: To acknowledge with appreciation the long- term servicie of Russell Dahl, and now to accept his request for retirement, effective 1/28/94; to acknowledge with appreciation the long- term service of Diana Pasichnyk, and now to accept her resignation, effective 12/14/93; to accept the resignations of James Fisher, effective 12/20/93, Patrick Hare, effective 12/30/93, Kim Nielsen, effective 1/7/94, Julie Tapio, effective 1/7/94, and Harriet Tatro, effective 1/4/94. Minutes of the regular meeting, January 4, 1994 (page two) CONSENT Nonlicensed Personnel (continued) CALENDAR To acknowledge position ending for Carol Winkelman, effective 12/30/93; to grant child care leave to Lesh Campeau, effective 3/28/94; to acknowledge as returning from leave Elizabeth Theisesn, effective 1/3/94; and to employ Gerald Johnson, effective 1/26/94, and Linda Munson, effective 12/1/93. Contracts for Services by and between Independent School District No. 279 and New Dominion Academy, for specialized instruction for emotional/behaviorally disordered children M.K. and A.G. Contracts are not to exceed 171 days at $76.06 per day each. Nonresident Student Attendance Agreements Secondary Outgoing: Four resident students to finish the school year. Secondary Incoming: One nonresident student due to extenuating circumstances. Elementary Outgoing: One resident student to complete an elementary grade. Elementary Incoming: Two nonresident students due to extenuating circumstances and three to finish the school year. Student Trip by Osseo Senior High Close -Up to Washington D.C., February 12-13, 1994. Convention, Conference and Workshop attendance for Ken Droegemueller and Elwood Ferry - Wrestling Tournament, Brainerd, December 17-18; Julia Jilek - Annual National Dropout Prevention Conference, San Jose, March 5-10; and Tom Pellegrino - MSFSA, Onamia, April 6, 7. Terms and Conditions of Employment for Principals' Unit, 1993-94 1994-95 Terms and Conditions of Employment for Management Group D -H, 1993-94, 1994-95. Terms and Conditions of Employment for Licensed Directors, 1993-94, 1994-95 Terms and Conditions of Employment for Confidential Licensed Directors, 1993-94, 1994-95. Approval to make application for Even Start Family Literacy fundin in the amount of $250,000. These funds are available under E.C.I.A., Chapter 1, Part B, Public Law 100-297. Resolution authorizing severance pay pursuant to Minnesota Statute 4465,722. Appointment of Barbara Hardy as a surrogate parent for a student in matters pertaining to special education. The motion to approve the above items on the Consent Calendar carried unanimously. 1 0 Minutes of the regular meeting, January 4, 1994 (page three) O.F.T. Allan Grant, president, read a resolution prepared and approved by the PRESENTATION Osseo Federation of Teachers requesting that the School Board, the administration and the O.F.T. work together to develop a new future vision and strategic plan for the district and pledged cooperation in the budget adjustment process. EARLY Debbie Deer, new supervisor of Early Childhood Education, reviewed CHILDHOOD the components of the various programs she oversees, including Early EDUCATION Childhood Family Education, Learning Readiness, Early Childhood Developmental Screening, and the Early Five Program. GIFTS TO THE Motion by Mr. Christensen, seconded by Mrs. Gall, to accept with great DISTRICT appreciation the following gifts to the district: From Palmer Lake PTA - $133.06, pencils; Zanewood PTO - $43, PTO card for parents and staff; Brian Danielson/Caswell International Corporation - LC500 video projector, valued at $2,909.75, for circulation to all school buildings; and from Maple Grove Lions Club - $300, Twins tickets for reading program at Edgewood School. The motion carried unanimously. SCHOOL Motion by Mrs. Gall, seconded by Mrs. Forbes, to approve on second BOARD and final reading the following School Board Policies: POLICIES a. Policy No. 5115, Suspension b. Policy No. 5212, Student Behavior c. Policy No. 5410, Student Welfare --The Use of Behavioral Interventions with Special Education Students d. Policy No. 6117, Community -School Cooperation in Setting Goals, Evaluating Progress and Planning Improvements in the Instructional Program. The motion carried unaimously. The following school board policies were presented for first reading: a. Policy No. 5422, Sexual, Religious and Racial Harassment and Violence (Students) b. Policy No. 4153, Sexual, Religious and Racial Harassment and Violence (Licensed Personnel) c. Policy No. 4253, Sexual, Religious and Racial Harassment and Violence (Support Personnel) d. Policy No. 5710, Student Records. ANNOUNCE- a. Board member Patience Gall named a 1994 Outstanding School MENTS Board Member in the state of Minnesota. Public Reception in her honor: Tuesday, January 18, 6:30 p.m., Educational Service Center b. Work session: Topics: Process for Boundary Changes and 1994-95 School Calendar, January 4, following regular meeting c. Minnesota School Boards Association Leadership Conference, January 12-14, St. Paul, including a banquet Thursday evening during which Mrs. Gall will be honored. d. Next regular School Board meeting, Tuesday, January 18, 7:30 p.m., ESC ADJOURNMENT At 8:30 p.m., motion by Mrs. Forbes, seconded by Mr. Funk, to adjourn the meeting. The motion carried unanimously. Lynda Forbes, Clerk PLYMOUTH PLYMOUTH FIRE DEPARTMENT ACTIVITY REPORT 01/13/94 THROUGH 01/20/94 DATE TIME 01/13/94 3:28 p.m. LOCATION Cheshire Business Office SITUATION FOUND Alarm set off by workman 14000 25th Avenue refilling sprinkler system 01/13/94 8:31 p.m. Parking Lot Automobile Fire 3501 Xenium Lane 01/14/94 1:38 a.m. Single Family Dwelling Automobile Fire on 12200 Block of 24th Avenue Driveway 01/14/94 4:08 p.m. Summer Place Apartments Alarm caused by dust 15300 37th Avenue North from workmen in bldg. 01/14/94 6:51 p.m. Plymouth Oaks Apartments Automobile Fire caused by 3301 Highway 169 owner working on his vehicle inside garage 01/15/94 12:44 p.m. Park Place Apartments Alarm caused by leaking 14300 34th Avenue water onto system 01/15/94 4:07 p.m. Business Office Alarm caused by water 2600 Fernbrook Lane flow - broken sprinkler pipe 01/15/94 9:58 p.m. Single Family Dwelling Natural gas leak 11500 Block of 53rd Avenue 01/16/94 5:48 a.m. Food Engineering Corporation Water sprinkler pipe 2765 Niagara broke causing alarm 01/16/94 11:22 a.m. Development Caliber Alarm tripped by workers 2600 Fernbrook working on system 01/17/94 10:55 p.m. Single Family Dwelling House Fire 5900 Block of County Road 101 Damage $20,000 01/18/94 9:01 P.M. Single Family Dwelling Underground gas leak 4100 Block of Polaris Lane caused by Minnegasco workers prior to detection 01/18/94 6:12 a.m. Prudential Insurance Automobile exhaust 13001 County Road 10 mistaken for a car fire 01/18/94 8:06 a.m. Kurt Manufacturing 3131 Vicksburg 01/18/94 7:51 p.m. Single Family Dwelling 1300 Block of Oakview Lane 01/18/94 01/18/94 01/19/94 01/19/94 01/19/94 01/20/94 7:54 p.m. Summer Creek Apartments 3900 Plymouth Boulevard Fire Alarm - System Malfunction Home ventilated by Fire Department as result of owner mixing drain cleaners Smoke from fireplace set off fire alarms 10:13 p.m. Public Roadway Vehicle Fire 27th & Vicksburg Lane 10:27 a.m. Balder Alarm caused by broken 12955 Highway 55 sprinkler pipe 4:31 p.m. Willow Creek Theater Broken sprinkler pipe 9900 Shelard Parkway flooded building 9:40 p.m. Single Family Dwelling (garage) Vehicle Fire inside garage 800 Block of Pineview Lane Damage $5,000 7:13 p.m. Norstan Fire Alarm - False 2955 Xenium 8:23 p.m. Plymouth Creek Elementary Fire Alarm - Malicious 16005 41st Avenue PLYMOUTH FIRE DEPARTMENT ACTIVITY REPORT 01/21/94 THROUGH 01/27/94 DATE 01/21/94 TIME 3:46 a.m. LOCATION Hennepin County Workhouse SITUATION FOUND Broken Water Pipe 1345 Shenandoah 01/21/94 12:51 a.m. Public Roadway Oil on Engine causing Highway 55 & 494 smoke 01/22/94 6:18 a.m. Radisson Hotel Unknown cause - alarm 3131 Campus Drive reset before arrival 01/22/94 3:24 p.m. Plymouth Middle School Water Leak 10011 36th Avenue 01/23/94 12:40 a.m. Park Place Apartments Report of odors in Bldg 14500 34th Avenue 01/23/94 3:17 p.m. Single Family Dwelling Report of carbon monoxide 12900 Block of 45th Avenue in dwelling 01/23/94 6:16 p.m. Harbor Lane Apartments Alarm tripped for unknown 3165 Harbor Lane reason 01/23/94 7:29 p.m. Public Roadway Assist Police with personal Highway 169 & Co Rd 10 injury 01/24/94 10:12 a.m. New Horizon Child Care Child pulled alarm 4115 Berkshire 01/24/94 12:32 p.m. VIP Credit Union (Parking lot) Automobile Fire 3025 Harbor Lane 01/24/94 10:38 p.m. Single Family Dwelling Report of burning odor 3600 Ximines Lane 01/25/94 8:48 a.m. NSP powerline Assist NSP with powerline 4188 Lancaster Lane 01/25/94 2:05 p.m. Single Family Dwelling Alarm caused by dust from 12500 Block of 58th Avenue construction work 01/26/94 6:15 p.m. Open Lane Furniture burning in open 1300 W. Medicine Lake Road land 01/26/94 01/27/94 8:09 p.m. 5:56 p.m. Single Family Dwelling 5900 Block of Magnolia US West Communications 9700 Schmidt Lake Road Debris in oven caused smoke Burned food in toaster in lunchroom DATE: February 2, 1994 TO: Dwight Johnson, City Manager N� FROM: Fred G. Moore, Director of Public Works SUBJECT: 1993 RECYCLING PROGRAM REPORT Attached is a report prepared by Kris Hageman and Margie Vigoren, our Solid Waste Coordinators, summarizing our recycling program for 1993. Overall, we increased the amount of waste eliminated from the waste stream by recycling from 22 % to 25 %. At the present time, we plan on continuing the same recycling program and yard waste program for 1994. Through education efforts we will continue to promote our recycling program. We estimate that for 1993, our participation rate in our recycling program was 82 % of the eligible households. If there are any questions on the report or program, please contact me. attachment DATE: January 28, 1994 TO: Fred Moore, Director of Public Works FROM: Kris Hageman, Solid Waste Coordinator-,-�`-# Margie Vigoren, Solid Waste Coordinator SUBJECT: 1993 Recycling Program Final Report Please accept the following information as the City of Plymouth Recycling Program Final Report for 1993. The Recycling Program exceeded 1992 tonnage figures and increased abatement by 3 % to reach 25 %. Tonnages calculated from the curbside collections, the drop-off center, multi -family collections and the two special collections totaled 5,763 tons with the break down by collection as follows: Curbside 4858 Apartment 577 Drop-off 265 Spec. Colls. 62 Total 5763 The average increase in tonnages from 1992 was 45 tons a month. Please see chart below for monthly totals. Also, see Attachment A for a complete tonnage breakdown by collection. 1993 Residential Recycling Tonnages 700 600 500 y 400 r 0 f- 300 200 100 0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Spec. Coll. Drop-off ■ Aprts ❑ Curbside 0 General Program/Recycling Opportunities Curbside collection was available to all residents living in single to 8 unit dwellings on Wednesdays and Thursdays. Materials accepted in the curbside collection include: Glass food and beverage containers, steel and aluminum food and beverage containers, newspapers, corrugated cardboard and plastic bottles with a neck. Materials added to the curbside program in 1993 included mixed papers (school/office papers, junk mail, books, etc.) and magazines. Residents are able to commingle all containers but are required to separate newspapers from mixed papers and cardboard. Participation in the curbside program reached 82 percent. The Drop-off Center, located just south of the city's Maintenance Facility offered 24 hour access to recycling opportunities for residents and small businesses. Residents also had the opportunity to recycle a variety of problem materials during two Special Collections organized in May and October. Residents were able to recycle and/or dispose of tires, mattresses/box springs, white goods (appliances), brown goods (televisions, stereos, VCR's, etc), carpet/padding and scrap metals. The events were staffed with volunteers from the community as well as City of Plymouth employees. Residents and businesses also had the opportunity to recycle old telephone books in 1993. Two options were available to recycle the old books. The options included a two week period for curbside collection, and a drop-off option at the Cub Food Store over a two month period. Hennepin County waste management programs available and promoted to Plymouth residents included the Household Hazardous Waste Facility in Brooklyn Park and the Hennepin County Tree Waste Site in Maple Grove. Both facilities offer recycling and proper disposal opportunities for problem materials. Promotion/Education A variety of outlets where used throughout the year to communicate to residents, businesses and school children about proper waste management opportunities. Outlets utilized included: Comprehensive brochure: Plymouth Recycling and Waste Management Guide for residents highlighting the recycling program, waste reductions initiatives, household hazardous waste information and more. Comprehensive brochure: Plymouth Yard Care Guide for residents, highlighting the city's backyard composting ordinance, drop-off site information and general yard care tips. Variety of articles within the Plymouth News. Press Releases in local community newspapers. Cable Access News. Participation in the first statewide Waste Reduction Week activities. Presentations to school students, girls scouts and church groups. Yard Waste Program The Plymouth yard waste site was open to residents from April through November. The site accepted spring and fall lawn rakings and thatch, to 4" in diameter). Tonnage figures for the yard were made during the fall months to prepare for and laying of a recycled aggregate for a better d B for a complete yard waste program overview. leaves, soft vegetative garden wastes and brush (up waste site totaled 1,483 tons. Site improvements the 1994 season. Improvements included grading riving and handling surface. Please see attachment If you have any questions or would like additional information, please let us know. attachment: A- Tonnage breakdown by material and collection. B- Yard Waste Program Overview rt rt W m 0 rt .09 N f 1993 Recycling Tonnage Report Curbside Collection Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec TOTAL News 195.79 180.61 218.9 234.78 212.55 220.01 228.38 206.61 267.14 218.78 217.1 298.28 2698.93 Glass 79.32 73.37 88.83 95.18 86.23 89.1 92.61 83.68 108.16 88.62 88.08 121.29 1094.47 Tin 16.77 15.43 18.7 20.04 18.15 18.76 19.53 17.63 22.85 18.69 18.58 25.53 230.66 Alumin. 9.96 9.2 11.14 11.85 10.82 11.16 11.65 10.55 13.63 11.16 11.05 15.19 137.36 OCC 8.91 8.19 10 10.68 9.71 10.01 10.39 9.44 12.15 9.96 9.82 13.56 122.82 Plastic 13.15 12.19 14.78 15.84 14.32 14.87 15.34 13.89 18.04 14.77 14.57 20.07 181.83 Mixed P 28.49 26.29 31.84 33.97 30.9 32.01 33.22 30.01 38.82 31.76 31.61 43.37 392.28 TOTAL 352.39 325.28 394.19 422.34 382.681 395.92 411.12 371.81 480.79 393.74 390.8 537.29 4858.35 Pick-ups 34,399 35,430 39,286 43,003 41,250 42,459 45,747 40,209 50,757 40,266 39,064 50207 Part.Rate 74% 76% 75% 82% 88% 81% 87% 86% 87% 86% 84% 86% 82% Recycling Tonnages Drop-off Paper 6.64 5.94 10.06 6.79 7.11 8.79 7.35 7.94 6.15 10.42 8.71 10.48 96.38 Glass 2.09 0.95 1.62 0.79 1.17 1.14 1.32 0.57 1.47 1.1 0.95 1.1 14.27 Tin 2.09 0.95 1.62 0.79 1.17 1.14 1.32 0.57 1.47 1.1 0.951 1.1 14.27 Alum 1.05 0.48 0.81 0.4 0.58 0.57 0.66 0.29 0.74 0.55 0.47 0.55 7.15 OCC 12.18 6.85 11.49 10.3 9.45 15.26 12.94 13.5 10.09 8.97 8.38 8.03 127.44 Plastic 0.2 0.64 0.4 0.59 0.67 0.54 0.74 0.58 0.53 0.7 0.55 5.94 TOTAL 24.051 15.37 26.24 19.47 20.07 27.57 24.13 23.61 20.5 22.67 20.16 21.111 265.65 Recycling Tonnages ARTS TOTAL 46.18 43.98 49.62 49.49 49.94 50.221 50.32 56.03 50.85 40.66 45.6 44.47 577.36 Recycling Tonnages SpecCol TOTAL 37.49 24.91 62.4 PROG. TOTAL 422.62 384.63 470.05 491.3 490.18 473.71 485.57 451.45 552.14 481.98 456.56 603.57 5763.76 Abate Rate 22% 20% 25% 26% 26% 25% 26% 24% 29% 25% 24% 32% 25% rt rt W m 0 rt .09 N f Attachment B PLYMOUTH YARD WASTE SITE OVERVIEW: 1993 DATES OF OPERATION April 3 through November 30; 6 days a week The site was closed once due to weather SITE USAGE Materials delivered to site by residents: Leaves: 5,831 cubic yards delivered in 5,875 vehicles Brush: 19,750 cubic yards delivered in 10,006 vehicles Materials collected from site for residential usage: Compost: 389 loads (various sizes) Wood mulch: 289 loads (various sizes) 1993 YARD WASTE SITE USAGE Vehicles APRIL MAY JUNE JULY AUGUST SEPT. OCT. NOV MATERIAL DISPOSITION Spring leaves and lawn rakings remain at the site for composting, and future use by residents. Brush is ground coarsely to reduce hauling costs, and delivered to the Hennepin County tree waste site for recycling. Fall leaves are hauled to Hennepin Parks to be used as mulch in tree plantings. CITY OF PLYMOUTR January 25, 1994 Russell R. Freed R. L. Johnson Company 701 Decatur Avenue North Suite 107 Minneapolis, MN 55427 SUBJECT: SIGN ORDINANCE PROVISIONS Dear Mr. Freed: The following is in response to your letter dated January 20, 1994 regarding the Plymouth Zoning Ordinance provisions relating to temporary signage for buildings located within the Industrial. Zoning District. The provisions for temporary signage that are found in all zoning districts do not allow more than one sign per property, regardless of type. The rationale of the sign regulations contained within the Zoning Ordinance provisions are intended to provide a reasonable opportunity for effective communication while at the same time assuring the public is not endangered, annoyed or unduly distracted by the use of such communicative media. The purpose of the provisions are to effectively regulate and control the design, construction and location of signs which are not located within buildings. A major change of the provisions relating to temporary signs, and particularly real-estate signage was made in 1990 that increased the area for such signage from 8 square feet to 96 square feet. However, the limitation of one sign is still in force. Although the changes made may not have been directly responsive to the needs of your firm, these changes were responsive to other situations regarding real-estate signage typically used by individual realtors for marketing purposes. We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550-5000 If you wish to pursue this matter further, I would recommend that you contact Community Development Director Anne Hurlburt (550-5059) and arrange for a meeting whereby an approach would be discussed on presenting possible changes to the Planning Commission. This would first be done on an informal basis to see if the Commission finds a reason to proceed with a formal amendment. If they do, the City then can initiate an amendment -to the Zoning Ordinance Any research you could obtain regarding ordinances in other communities would be helpful, since it is common that Planning Commissioners and/or Council members will ask what comparable cities are doing with the same situation. Thank you for your inquiry. Sincerely, U//,.moi} 7 Joy Tierney Mayor cc: Anne Hurlburt, Community Development Director Joe Ryan, Building Official File freed.doc rL.Jnh-JaHNSON COMPANY January 20, 1994 The Honorable Joy Tierney Mayor of Plymouth, Minnesota City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447 Re: Sign Ordinance Dear Mayor Tierney: 3(ZA.— We own die commercial warehouse building formerly occupied by Honeywell at 975 Nathan Lane North. Honeywell vacated this building on 12/30/93 and now it stands vacant. Obviously, as owners of the building we are attempting to re -lease it as quickly as possible. In marketing vacant space or buildings we typically install 2 signs at a given site: a free-standing sign and a banner. The free-standing sign advertises our name, the fact that the property is "For Lease", and our phone number. The banner, usually installed at the top of the building, notes "For Lease" and our phone. When we knew Honeywell would not be staying we went ahead and installed a free-standing sign near the main gate on the northeast comer, and a banner on die west wall. This allows for maximum exposure to prospective tenants, both in the area and those driving through. Unfortunately, we did not fust contact the City to inquire what signage would be allowed and whether we needed a permit. In fact, we AW need a permit and having 2 signs is a violation of the Ordinance. We regret this action and have now filled out the proper paper work. My reason for writing is to express disagreement with the Ordinance. I can understand not allowing 2 free- standing signs or 2 wall mounted signs, particularly if the property is retail. However, it is difficult to understand why the Ordinance would not allow 2 different sign types on an industrial building located in an industrial area Is there some rationale for this aspect of the Ordinance? If so, I would appreciate hearing from you or someone else at the City as to what that rationale is. Thank you for your consideration. Sincerely, Russell R. Freed Property Manager RRF/ c Robb Johnson, President, R.L. J luison Joe Ryan, Building Official PRINCIPALS IN REAL ESTATE SINCE1963 DEVELOPMENT CONSTRUCTION LEASING MANAGEMENT 701 DECATUR AV. N. SUITE 8107 MPLS.. MN. 55427 TEL: 612.541.1970 FAX: 612.593.2354 �L 1> v� � �� ��� ��� rl� c� � �v.����.,, e�V Z e i CITY OF PLYMOUTFF January 26, 1994 Mr. Matthew McNamara 35 Quantico Lane North Plymouth, Minnesota 55447 Dear Mr. McNamara: LNL 3 Thank you very much for your recent letter to me expressing your appreciation for the assistance recently given to you and your wife by Officer Steven Baloun. The recent cold weather has proven to be a hardship for many people these last weeks and I am happy that Officer Baloun was available to assist you during your time of need. Again, thank you so much for taking the time to communicate with me. I will pass along your appreciation to Officer Baloun as well. If I can be of assistance to you at any time in the future, please do not hesitate to contact me. Sincerely, s Craig . Gerdes Dire or of Public Safety CCG/jg cc: City Manager Dwight Johnson Officer Steven Baloun We Listen • We Solve • We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 • TELEPHONE (612) 550-5000 �MinnesoFa Department of ))ac Corrections January 27, 1994 Chief Craig Gerdes Plymouth Police Department 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Chief Gerdes: I have reviewed the results of your inspection conducted by Lt. McMullin and Deputy Williams, of the Hennepin County Sheriff's Department, on November 9, 1993. I would like to take this opportunity to add my congratulations to you and your department for all of the work and effort put forth to bring your facility into compliance with Minnesota Rules Chapter 2945, which govern municipal jail facilities. Please keep in mind those corrections and/or timelines that Lt. McMullin and Deputy Williams may have noted in your report. Based on the findings o; your inspection, the Plymouth Municipal Lock -Up is c i ven authorization by the Commissioner of Corrections to function as a Class III Municipal Holding Facility. Your facility may provide detention services to adult prisoners for up to 16 hours, excluding weekends and holidays, and, may detain delinquent juveniles for up to 6 hours in accordance with the la��S of Minnesota. If you have any further questions or concerns regarding your status, feel free to contact Lt. McMullin, Deputy Williams or myself at 612/642-0333. Sincerely, Kenneth E. Merz, Senior Detaion Facility Inspector Inspection and Enforce::ent Unit KEM/db cc: Joy Tierney, Mayor Plymouth Don Omodt, Sherif-" Hennepin County Lt. McMullin, Henreoin County Sheriff's Department 7Q Plymouth Municipa- Facility File /'7 ��0 N SAN 300 Bigelow Building*450 North Syndicate Street*St. Paul, Minnesota_5•612-642-0200 M Eq" OPPW- ity Employer F ' y y* 'ter i tfi A 002/1 NITY NEWSLETTER3`1 s i 17Y, f.s Y . NTEJx; 1994 z:a In t h� RZ, West Hennepin Htirrian Services Plao- 11V rs.. jF *011 WEST HENNEPIN` HUMAN SERVICES P G BOARD CELEBRATES 20TH ANNIVERSARY•- gala event to celebrate 20 years of effort and accomplishment; is being planned for ;Tuesday evening, March 8; 1994, r .:The event will be at the Ramada'Plaza Hotel ` (formerly Radisson Ridgedale tyl V.1",", The evening will include as Social and Dinner. Ethnic.accordionist, Mark Stillman will `play music from around the world. The program will feature a, 20 .year retrospective, dd and entertainment .with a Latin flair. Tony Machado and his group of multi-talented musicians will lead this. .Scholarships are available to those who'are vital to our efforts, but who find it a financial hardship to purchase tickets. Contributions to the Scholarship Fund will be most gratefully accepted. Also, we wift be printing a 20th Anniversary Program Booklet and have advertising space available. For additional information, call 920-5533 or complete and return the form on page 3. 44 _iwnSOCIALSEC WERS FORS, ,: ENRO TO 55 Social Security checks come d The Retired or olunteer. �of the mommy zyments, e a Program recr�ut, d�support areviousnonth. a a some,440,0001 un eeis.: The iL rica mmun ityworaDeemVo to Pro The eamsanetc.What'ogr e-60 getting Social Security es v . ' N v enrollment age hag Now it is age 55:This any more k ;No'iienefits area ableof� ; RSVP volunteers m Toyed as well -death.So if a rso�n ch' ;5� as active voluntee eir community. .� the February 3rd ch _ 'returned. If a h"' W"' omtly West Henae�pm- an xSe ces to'a husband and wife -. a . I'llli g /Suburb stance Program is f spouse can take it to Ftle ° al an official RSs unteer station. F {many one u_ `g,, clerical,Security, office andofour the a ee uiformation. ;;. and outreach unt rs enjoy P y _ " benefits of Ueingz art ofRSVP. �,. Eligiible survivor benefits` can g nxthe� month �d the deceased: wo ke eath' To learn more. aboutWo .uateering with s, Benefits can get comphca a1 our agency or RS be efits ` Security has'�a toll-freenum o call °:� call Barb at927� ., about s)pec�fic survivorkliene t = Boo-r�277 -1213. You shoo e T Great Volunt Opportunities €Social Security numbers f e . eceased S atter and survivors handy.�What your, Age! 7 NO HOMESTEA C S �r ct THIS p6 x PO It's' January. The tax formscama .But the •homestead card didn't on,V anic! A state law passed this year homesteading easier. Once rCn operty z owner is granted homestea" Status, it stays that way as long as thesame party owns and occupies it. t. Contact the local assessors office when the property is sold or transferred or you cease to live there. Y. Owl M Skil s ��s� y .nos 'pyf�`' • • h'�M ` ! 1il "I� I aw § YGye 34,3 QpMMrrVatiof�9 ~ LNERGy W IGqtr .GJ� 3E CusTomm,s VOICE Energy CENTS Coalition it zen w� a Joint project"f l 1C1pati Heaoepio Hnmaq Seri. and z' ,, The Urban Coalition or'lfinueapottt t t $ the 4 >v� x. toldl r � 4;0 _ 71 JOBS G NO'VV SUMMER s cwcrnore _ 1993 it— 1—v c t+w Iltlp Is voila a �. w«t Heaaeala Hume S.:+fep rl.aatae Eaant ti 1.,V A.10 .re rrrrnm lhe. a.wh E ONrTN4 T .F. FOR ACCESS Nil RESPECT . CT IN OVERNI" E Mx k I a n J" I'^'Rnml'.a t!~ Q lel/ ' S•H*A*R•C Sabarban Hennepin And-R"az Coalition d r i � P - Name Address ,> City, State, Zip I am interested in receiving an invitation I would like 'information on receiving a scholarship ; - Enclosed is my. contribution to the Scholarship Fund I would like more information on placing an ad in the ZOth Anniversary Program Booklet 3 •- 994 s t sps VA►ILPLA "•rrS" aka s,n''ul &, ,y .iJ r t• ' � W� ��71 Fin Hb kms VIPlace isawCo e d ���� �?Po .�ro..:gram •ad a � 7- ° �_ '°;� �, serious and peisistent e j� �:, P � 'Place's philosophy =clubhouse model Iii ward more independent `productive fives Vail Place clubhouse hkas not clients IP or residen e . rs participate in all clubhou a activities: ti That includes programs day -day r tasks. Any Hennepin Cou° esident WEST can be a member.` Mostmem ' e in p western Hennepin _county. z ADVISORY.v'. The Mission of Vail Place. is to pro •de an environment of. sup -it' The West Hennepin. ental Health PPo l 'participation for adults" Ad ry • Co�inini viso c) . ax- meets illness. Members live produ ve d,�,� monthly. They. de , A of concern for issues rewarding lives in the commty eyperso 2'a mental get vocational training and�ace ent, � Participan consumers of supportive community living,' g� mental health services, or anvil and_ access to other communi f members of : ' r o'�y resources. :: ` " illness, Mental ` amental ' concerned coinmuni professionals � � :..: and ty ' . members are also All 'services are at no charge xo� a welcome. Projects; Ila .ed for 1994 include a meet ulntrban member. Vail Places is funded o gfi gwtth' donations, -Henn in Cour ni Hennepin counF`��sta�eh e`'' P tY: count". E g�slators, an Way, and ,other sources. -' event for Mentalsal al al Munth and public s Xk'" } �: , `V�V]HMHAC m "�agements. .The If you have any questions or cone ns eets on a Monday evening contact Margaret Kinney at ,Vail ,Place, from 5:00 - 7:00 p.m,• at Vail Place .in 938-9622. Hopkins and always welcomes new participants.' For more information < } about the WHMHAC ,,call Logan at 920- 5533. Growing Toward Independence 4 50 UUUW_ORKIIG - '••:.F°17 'x'�Kr;F"..r T�,'i 1ek„t +:3�'w:wP c' _�". • i,ry The child livingqstn our home,can_be ou eserve some creditbecauseyou�s your child or an ad t( =The or'khard; for your family. K` child can`al�lie �adcliild; stepchild, e`° .,. a ' esota Family Crert can elpby or :foster, child.,. a chik�nust' be under + wing*you and your kids some xextra age,19. Exceptio ares made for r oney. You can claim your creditby children under ;age •They must be a f ♦iii } W Y.9:; ,_ g out a 11�nnesota zncometaatform. full-time studentorerma�ently and e credit belongs to you .because ou totally disabled` achi1d'inust live with araedt.� '"pyou more than ;nonthSn 1993. eWorking Family. Credit" is a tax You will qualify `fora larger .credit if £, edit. It helps families who ,earned. less your child was "bo X1993' of you paid Baa 2.3050 in 1993. You . ma et. a `k , a, y g part of your own j ea thinsurance. _� bigger income, tax refund this year. Even � `cif ou don't owe 'an taxes you ma still If you didn't et grins in the m Y, y. -file a return to claim the. credit,'',, Y u can et theme' y g , libraries ,"& post � - offices. The Minnesota Family Credit is based' on" Federal Earned Income :Credit. FREE Li�YE _ 5 FOR y hen. you complete the federal income 'form ': , _& LOW -INC CORKERS tax, you have the nformation, z< eeded to apply "for the; Minae The VISI N rt O US° am screens low vVorking` Family; Credif`on' a tek` R gr �; ,, income workin of :,free eye care form. Minnesota's Credit merease to ' fi �,. from Jan. 3rd to ,; ani. stTo • ualify, 150W of `the Federal EarnedIn me you must be workuigrlive wi ed it., two credits,.-,,provi a;eligible someone O1.Goes. xou"must meet families up to $2,364 f income guidelings Du/.Must be 94 ,,�`,� .. uninsured :and not ad an eye exam in. t� F ou are eligible if your, household the last year. ; k -.--,earn ed income less the 23,050 ' . in ,1993::, r, You must have at ,east one. child living Private optometrists'=will give the eye our -home. exams in March':"` _ r y You must file'' income x t���,yyear 40,000 taxes, as a single head of 'household or people got theiryechecked through <married filuig jointly. " this program`. 90 adteye health or p' vision problems: .. f Call 1-800-7 1 o` -be` screened 3 Hours are 7:00 am'to59;00 p.m.. You can also apply: 1 b mail..Write to: n 3rg VISION USA L rD� 243 N 1St. Blvd. I v St. Louis, MO 63141 � � SISTANCE iJPD 4Jr `} s A � ,. ,. � wit • :. ; r s si "e ergy . have PP b fntake'sites.) to scree beenimailed ned'house ober1. Some. househ's ave L .�. 'cationshav r`sent b ck.'" If ou Thenumber of applications iii �oreu Y ventmailed ours,��we s gges � t �` nd it in.� � _ Grants are based on afull not on a amount ue need to for a -s,mt `"�, disconiiect nonce or:a big u ' K 3 t, take several weeks afro e r rve your .apphcation�uii e t . e Again, we fir` , a �.; r k.s-q,i. suggest that you get your apph snow The sooner .the better r; .? tus at 927-5615'if you ,have q ns bout filling out the form`.or.yvhat o nd in We will help want to process,quickly. as we can once we e �Ve will contact you if we havr, it ns bout your application or vermm�, t o ty Please know that we are worku as as we can!rr . 7 Y West :Hennepin a ces `Planning Board 4100 Yernon avenue " ulk Rate`- ,.,.,., St. Louis Pak,Postage tr' (612) 9200-55533 r gP A I D r Permit' No. 1387 lq4' ,'Y.•1YJy' fix" "W }• !� ,� r 8" DWIGHT JOHNSON CITY MANAGER19 CITY OF PLYMOUTH Y . 3400 PLYMOUTH BLVD. PLYMOUTH, MN 55447 jay F11 /59, JVj 194 January 27, 1994 Minnesota Pollution Control Agency Mr. Thomas Ehlinger Ceridian Corporation 8100 34th Avenue South Minneapolis, Minnesota 55425-1640 RE: Petroleum Tank Release Site Closure Site: Ceridian Corporation, 2200 Berkshire Lane North, Plymouth Site ID#: LEAK00006141 Dear Mr. Ehlinger: The Minnesota Pollution Control Agency (MPCA) Tanks and Spills (TS) staff has determined that the cleanup performed in response to the petroleum tank release at the property referenced above has adequately addressed the petroleum contamination, and therefore the file regarding this release will be closed. Our determination is based upon the data supplied in the "Environmental Evaluation of Soil and Groundwater" report dated March 12, 1993, and the "Excavation Report" dated September 10, 1993. On March 3, 1993, a petroleum tank release was reported to the MPCA. Since the discovery of the release, you have conducted the following investigative and corrective actions in response to the petroleum release: 1. In February of 1993, petroleum contaminated soil was identified during subsurface assessment at the above -referenced site. The extent and magnitude of the release was believed to have been defined. 2. On June 8-9, 1993, approximately 64 cubic yards of contaminated soil were removed from the area of the former fill lines. During excavation, soil was screened and removed based on appearance, odor, and soil vapor headspace analysis with a photoionization detector (PID). At this time, it was found that the on-site tanks were improperly abandoned in place. Laboratory analysis of samples taken from soil and liquid from within the tank indicated the presence of fuel oil. 3. From June 30, 1993, to July 8, 1993, two 10,000 -gallon underground storage tanks used for #2 fuel oil were removed. Improper abandonment and overfills were the apparent source of release. The native soil type encountered was clayey sand. 520 Lafayette Rd. N.; St. Paul, MN 55155-4194; (612) 296-6300 (voice); (612) 282-5332 (TTY) Regional Offices: Duluth • Brainerd • Detroit Lakes • Marshall • Rochester Equal Opportunity Employer • Printed on recycled paper containing at least 10% fibers from paper recycled by consumers. Mr. Thomas Ehlinger Page 2 January 27, 1994 4. During excavation, soil was screened and removed based on the parameters _ indicated above. Approximately 374 cubic yards of contaminated soil were removed from the tank basin. Following excavation, field screening indicated that soil with PID readings of up to 3 parts per million (ppm) remains on the excavation bottom. 5. Three soil samples were collected from the bottoms and sidewalls of the completed excavation and analyzed for benzene, ethyl benzene, toluene, xylenes, and diesel range organics (DRO). The maximum concentration detected was 4.1 ppm DRO. 6. Ground water was not encountered during the excavation. 7. Approximately 438 cubic yards of petroleum contaminated soil were removed from the site and thermally treated by C.S. McCrossan Inc. MPCA staff has received and reviewed the post -burn analysis from the thermal treatment facility. The results indicate that the soil has been adequately treated. Based on the data provided by you in the reports referenced above, we believe that these actions have adequately addressed the petroleum tank release. Therefore, MPCA staff does not intend to require any more investigation or cleanup work in response to this release. However, the MPCA reserves the right to reopen this file and require additional work if in the future more work is determined to be necessary. If you, or other parties, come upon any evidence of contamination other than what was previously reported, you are required by Minnesota law to notify the MPCA immediately. The contents of this letter only refer to information reported to the MPCA TS staff for the activities described above. This letter does not release any party from liability for the petroleum contamination under Minn. Stat.Ch.115C (1992), or any other applicable state or federal law. This letter does not address other types of non -petroleum contamination that may be present at the subject property. Because you performed the requested work, the state may reimburse you for a major portion of your costs. The Petroleum Tank Release Cleanup Act establishes a fund which in certain circumstances provides partial reimbursement for petroleum tank release cleanup costs. This fund is administered by the Petro Board. More specific eligibility rules are available from the Petro Board (612/297-1119 or 612/297-4203). Mr. Thomas Ehlinger Page 3 January 27, 1994 Thank you for your cooperation with the MPCA in responding to this petroleum tank release to protect the public health and the environment of the state of - Minnesota. If you have any questions regarding this correspondence, please call me at 612/297-8589. Sincerely, E. Edwin Balcos Project Manager Cleanup Unit III Tanks and Spills Section EB:tf cc: Laurie Ravenhoust,`Cil,=Clerk, Plymouth Richard Kline, Fire Chief, Plymouth Lois Cheesaboro, Hennepin County Solid Waste Officer, Minneapolis Robert Martin, Conestoga -Rovers & Associates, St. Paul DATE: February 3, 1994 TO: Mayor and City Council FROM: Kathy Lueckert, Assistant City Manager SUBJECT: Charter Commission Meeting --March 14 Charter Commission Chairman Virgil Schneider has called a meeting of the Plymouth Charter Commission for Monday, March 14, 1994 at 7 PM. The primary topic of the meeting will be discussion of the issue brought to Mr. Schneider's attention on January 28: when the Charter is silent on a particular issue, do state statutes become operative? A meeting agenda and supporting materials will be sent to all Charter Commission members early next week. DATE: January 28, 1994 TO: All Employees v� FROM: Fred G. Moore, Director of Public Works SUBJECT: PUBLIC WORKS SUPERINTENDENT Tom Vetsch has been appointed to fill the Public Works Superintendent position. This appointment will be effective Monday, January 31. This position was held previously by Jim Kolstad who retired in January. One of Tom's responsibilities is the operation of our City equipment maintenance facility. Any concerns which you may have regarding the equipment which is the responsibility of the equipment center should be addressed to Tom. I am looking forward to working with Tom as he assumes his new responsibility. Please give him your cooperation. CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: February 1, 1994 TO: Water Quality Committee FROM: Dwight Johnson, City Manager SUBJECT: Committee Charge At the request of the City Council, I understand that you will be considering your charge as a committee. I have a suggestion for your consideration. In the past, the committee has obviously focused on water quality issues. In the 1990's, however, Plymouth has a variety of environmental challenges and opportunities that go beyond water quality. We face continuing decisions on solid waste matters including the enhancement of recycling and reuse of materials. We occasionally face issues of ecological balance and biodiversity, especially when a proposed development appears to threaten a natural, undisturbed area. Erosion control policies are an important issue both in construction zones and in considering potential new development in areas of steep slopes. Sometimes, we are even presented with matters relating to air, noise or light pollution. We have an Open Space Task Force which will soon begin work on whether or not the City should acquire additional natural preserve areas. Environmental criteria may be prominent among the selection criteria for such sites. Even water quality issues will be expanded in scope over the next year to include such items as city maintenance policies on streets and drainage ways, ground water pollution, fertilizer and pesticide issues, and funding for water related capital improvements. All of this is in addition to more immediate measures to be considered such as wetland buffer zones. Because such environmental issues are both so diverse and so interrelated, I would suggest that the Water Quality Committee become an Environmental Quality Committee with a broader charge to reflect many of the items and issues noted. A draft charge might read as follows: "The Plymouth Environmental Quality Committee shall review, consider, initiate and recommend to the City Council such policies, plans, or projects which will enhance and preserve the natural environment of the City. The Committees scope shall include, but not necessarily be limited to, matters of water quality, wetland preservation, ground water protection, solid waste collection and disposal, recycling and reuse programs, ecological preservation, control of soil erosion, and air, noise and light pollution. The Committee shall also review, upon request, environmental assessment worksheets and environmental impact statements referred to it from time to time by the Planning Commission or City Council." The City Council has not taken any action other than to request that you review your charge. However, the majority of the Council has verbally heard of this proposal at a study session meeting. Thank you for your consideration. James P. Deane Mayor City of Maple Grove 9401 Fernbrook Lane Maple Grove, Minnesota Dear Mayor Deane, 55369-9790 CITY OF PLYMOUTH+ January 28, 1994 Thank you so much for your recent letter suggesting a meeting between the Plymouth and Maple Grove City Councils. We also would welcome an opportunity to meet with you and discuss mutual goals and concerns. However, it would be best for the Plymouth City Council if we could arrange this meeting for later this year. As we see how our calendar shapes up, our two staffs will be in contact to arrange a convenient time for both councils. Thank you again, and we look forward to meeting with you later this year. Sincerely yours, /v �-' � Joy Tierney Mayor We Listen • We Solve - We Care 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447 - TELEPHONE (612) 550-5000 ROBERT L.CROSBY LEONARD M.ADDINOTON ROBERT R. BARTH \. WALTER GRAFF ALLEN D. BARNARD RICHARD A. PETERSON ROBERT J. CHRISTLANSON,JR FRANK J.WALZ FRANK VOGL MARINUS W. VAN PUTTEN, JR DAVID B. MORSE JOHN A.BURTON,JR. JAMES C. DIRACLES ROBERT L.NIELLER,JR. JUDITH A. ROGOSHESKE BEST & FLANAGAN ATTORNEYS AT LA -w SCOTT 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 STEENBUROH DAVID J. 7.UBKE STEVEN R. KRUGER JAMES P. MICHELS PAUL E.KAMINSKI 4000 1'IRST BANIK PLACE 601 SECOXD k''E\17E SOUTH ;NII- NEAPOLIS, -"IN 55402-4331 TELEPHO\ E 1612 339-7121 TELECOPIER i 6121 339-5897 February 2, 1994 CINDY J. LARSON -JOHN P. BOYLE ROSS C.FORMELL CARYN SCHERB GLOVER MARY E. SHEAREN CATHERINE J. COURTNEY KEITH J. NELSEN BARBARA M. ROSS TRACY F. KOCHENDORFER JEANNICE M. REDING SARAH CRIPPEN MADISON ROBERT D. MAHER DAVID H.JOH\SON WILLIAM J. MORRIS MICHAEL L.DIGGS MICHAEL H. PINK OF COUNSEL JOHN R.CARROLL JAMES D. OLSON ROBERT M.SKARE ARCHIBALD SPENCER WARD B. LENTS JAMES I. BEST 1902-1989 ROBERT J. FLANAGAN 1898-1974 k4r 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: 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 CITY OF 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 kert Assistant City Manager Attachments cc: Mayor and City Council City Attorney Robert Meller DATE: February 3, 1994 TO: wight Johnson, City Manager FROM: /Daniel L. Faulkner, P.E. , City Engineer SUBJECT: WATER QUALITY COMMITTEE MEETING NO. 24, FEBRUARY 1, 1994 There were a few items discussed at the Water Quality Committee Meeting that I wanted to bring to your attention before I complete the meeting minutes as Council action will be needed for one of the items. That item pertains to membership on the Committee and is my understanding the City Council will be making Committee appointments at their Monday, February 7 meeting. The current membership has the two representatives from Ward 2 whose terms expired January 31, 1994. Those members are David Shea and Mary McKee. In addition, former Committee Member Bonnie Hackner from Ward 1 resigned in December of 1993. One additional member, Valentin Scheglowski, representing Ward 3, has indicated to me that he would be willing to resign from the Water Quality Committee since he has served over three years and there are other citizens desirous of serving on the Committee. Both David Shea and Mary McKee wish to remain on the Committee. If the City Council chooses to re -appoint them, there would be two open positions to fill. Another item of interest to the City Council is a wetland setback/buffer ordinance which the Water Quality Committee is developing. At the February 1 meeting, Chairman Jeff Shopek provided the Committee with an outline of main topics and areas of importance and concern which he offered to the Committee for discussion. The following items were passed by the Committee for inclusion in a wetland ordinance: i.e., Main topics - Purpose, Related Requirements, Mapping, Classifications, Setbacks and Buffer Zones, Definitions, Enforcement/Guarantees. The areas of permitted uses/activities, activities requiring permits and mitigation would be referenced to the 1991 State Wetlands Act. The areas under "Purpose" include: Protect Water Quality, Preserve Wildlife Habitat, Maintain Open Space, Flood Control, Sediment and Erosion Control, No Net Loss of Wetlands, Restoration of Degraded Wetlands. = -sv_ SUBJECT: WATER QUALITY COMMITTEE MEETING NO. 24, FEBRUARY 1, 1994 Page Two Under the main topic of "Related Requirements", the Committee voted to reference the 1991 State Wetlands Act and include a generic statement referencing all other agency requirements. Under the main topic of "Mapping" the U.S. Fish and Wildlife National Wetland Inventory Maps (NWI) and the DNR Protected Wetland Maps should be included along with field verification by a certified wetland delineator. Under the main topic of "Classifications" the type of wetlands would be 1) Pristine, 2) Natural, 3) Recreational, 4) Ag/Urban, 5) Artificially Created Storm Water Holding Pond. Under the main topic of "Setbacks and Buffer Zones" there was much Committee discussion and a motion was passed requesting the City Planning staff to prepare various examples of proposed plats adjacent to wetlands with the requirement of a 30 to 50 foot no touch buffer zone plus the existing setback as specified in the City's zoning code. The 30 foot to 50 foot range is not meant to be a minimum or maximum at this time, but simply a range from which to analyze the potential impacts to various development proposals. The setback would be measured from the edge of the buffer and therefore, the buffer width plus the setback would be the distance from the wetland edge to the principal structure. The Committee will discuss the buffer and setback issues further at the next Committee meeting after the City's Planning staff has prepared some examples. The main topic of "Definitions" was discussed by the Committee and would include the wetland edge as defined by the 1991 State Wetlands Act, setback, buffer zone, type of wetlands and storm water holding ponds. The main topic of "Enforcement/Guarantees" will include 1) Authority, 2) Penalty, 3) Financial Guarantee, 4) Restoration. As you can see, the Committee has begun to focus on the primary areas to be addressed in a wetland ordinance. After reviewing some examples with various buffer zone widths and setback distances as well as further review of pertinent literature regarding buffer width effectiveness, the Committee will be prepared to recommend more specific buffer zone widths and setback distances at its March meeting. It was further determined that the City's Planning staff would actually author the proposed wetland ordinance with the input and review of the Water Quality Committee. The last item the Committee discussed was your memo on the Committee charge. Since the hour was getting rather late at this point in the meeting, the Committee decided to discuss your memo on the Committee charge further at the March meeting. There was a general positive sentiment expressed by the Committee membership although concern was expressed with the time requirements needed to address all the issues raised. cc: Fred G. Moore Anne Hurlburt