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HomeMy WebLinkAboutCouncil Information Memorandum 10-12-2007DUMMY CITY OF PLYMOUTH COUNCIL INFO MEMO rib October 12, 2007 UPCOMING MEETINGS AND EVENTS Youth Advisory Council Agenda for October 15 ........................................................ Page 3 Planning Commission Agenda for October 17 ........................................................... Page 4 Housing and Redevelopment Authority Agenda for October 18 ................................ Page 5 Hennepin County Adult Corrections Facility Open House October 24 ...................... Page 6 October, November, and December 2007 Official City Meeting Calendars .............. Page 7 Tentative Schedule for City Council Agenda Items .................................................. Page 13 MEETING MINUTES Environmental Quality Committee Meeting Minutes of September 19 ................... Page 14 Planning Commission Meeting Minutes of September 19 ....................................... Page 19 Park and Rec Advisory Commission Meeting Minutes of September 20 ................ Page 26 STAFF REPORTS Active and Pending Public Improvement Projects (Engineering) ............................Page 42 Pending Planning Applications (Community Development)....................................Page 46 CORRESPONDENCE Letter from Hennepin County regarding new residential site for Aging and Disability Services clients......................................................................................... Page 49 Letter of Resignation from the Human Rights Commission from Judith Labeck ... Page 50 Letter from Hennepin County Adult Correctional Facility on monthly population. Page 51 Invitation to Mayor or city representative to attend planning conference for Minnesota's 150"' anniversary of statehood..............................................................Page 52 YOUTH ADVISORY COUNCIL October 15, 2007 6:30 p.m. City Council Chambers Time Allotment 1. Call to Order 6:30 PM 2. Approvals: u) Agenda 6:30 — 6:35 PM b) September 24 meeting minutes 3. Presentation on Park Programming 6:35 - 6:45 PM 4. Discussion Items: a) Work Plan 6:45 PM ❖ Human Rights Youth Event •'• Intergenerational Event ❖ Youth Service Awards ❖ Youth Leadership Conference b) Set Future Meetings 5. Adjournment 7:30 PM 6. Additional Materials: a) October, November, December 2007 and January 2008 Official City Meeting Calendars (3) PLANNING COMMISSION AGENDA WEDNESDAY, OCTOBER 17, 2007 WHERE: CITY COUNCIL CHAMBERS Plymouth City Hall 3400 Plymouth Boulevard Plymouth, MN 55447 CONSENT AGENDA All items listed on the consent agenda* are considered to be routine by the Planning Commission and will be enacted by one motion. There will be no separate discussion of these items unless a Commissioner, citizen or petitioner so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda. 1. CALL TO ORDER- 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC FORUM 4. APPROVAL OF AGENDA 5. CONSENT AGENDA* A. Approve the October 3, 2007 Planning Commission Meeting Minutes. 6. PUBLIC HEARING A. City of Plymouth. 2008-2012 Capital Improvements Program. (2007094) B. City of Plymouth. Amendments to the zoning text and map for Plymouth City Center. (2007090) 7. NEW BUSINESS A. City of Plymouth. Comprehensive Plan Update — City Center Land Use Plan. (2005050) B. City of Plymouth. Cancel the November 21, 2007 Planning Commission Meeting. 8. ADJOURNMENT (4) AGENDA MEETING PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY THURSDAY, OCTOBER 18, 2007 - 7:00 p.m. WHERE: Medicine Lake Room City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine by the Housing and Redevelopment Authority and will be enacted by one motion. There will be no separate discussion of these items unless a Commissioner, citizen or petitioner so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda. 1. CALL TO ORDER - 7:00 P.M. 2. CONSENT AGENDA A. Approve HRA Meeting Minutes from September 20, 2007. B. Plymouth Towne Square. Accept Monthly Housing Reports. C. Vicksburg Crossing. Accept Monthly Housing Reports. 3. NEW BUSINESS A. Vicksburg Crossing. 2008 Operating Budget. B. Plymouth Towne Square. 2008 Operating Budget. 4. ADJOURNMENT (5) ACF OPEN HOUSE 200 7 The Adult Corrections Facility (ACF) cordially invites you, our family, friends and neighbors, to attend an "Open House" at the Men's Section/Main Building. WHAT: The Open House is an interactive experience. Activities include a facility tour, demonstrations, photos in the cellblock and a light supper. Due to security needs, all residents will be LOCKED DOWN during this time. WHEN: Wednesday, October 24, 2007 from 6:00 P.M. to 9:00 P.M. WHERE: ACF Men's Section 1145 Shenandoah Lane Plymouth, MN 55447 Reservations are required. Children under the age of 18 are only permitted when accompanied by a parent. Please secure all purses, cameras, cell phones, contraband, etc. in your vehicle (or leave them at home) before entering the facility. No recording devices are allowed in. Please park in the south staff parking lot. Everyone should enter through the main entrance of the Men's Section. (Adults) Please bring photo ID to speed the entry process. Please call Dianne at 612-596-0065 or Booking at 612-596-0005 by Monday, October 22, 2007 to place your reservation. Thank you. ( 6 ) OFFICIAL CITY MEETINGS October 2007 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 6 7:00 PM PLANNING COMMISSION, Council Chambers 7 8 9 10 11 12 13 COLUMBUS DAY (OBSERVED), Public Works Didsion closetl 1 7.W RM REGULAR COUNCIL MEETING, Council Chambers 7:00 PM ENVIRONMENTAL DUALITY COMMITTEE (EOC), Medicine Lake Rooms A 8 B 7:00 PM PARK 6 REC ADVISORY COMMISSION (PRAC), Council Chambers 12:00 PM -4:00 PM FIRE DEPARTMENT ANNUAL OPEN HOUSE, Fire Station III 14 15 16 17 18 19 20 6:30pm YOUTH ADVISORY COUNCIL, Council 6:30 PM VOLUNTEER RECOGNITION EVENT, Plymouth Creek Center 7:00 PM PLANNING COMMISSION, Council Chambers 7:00 PM HOUSING 8 REDEVELOPMENT AUTHORITY(HRAMed c nee Lake Room) A Chambers 21 22 23 24 25 26 27 :5:10:pm:Countil $lydy: S,eSsion:ComplehBnsi<.s Plan: Medicine Eake�:: 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT), Medicne Lake Room A REGULAR LOUNOII MEETING. Council CNamaen 28 DAYLIGHT SAVINGS ENDS - set Clocks back 1 hour 29 30 3.1 530 PM -6:30 PM HALCRLOWEEN ON THE EEK, Plymouth Creek Center Sep 2007 S M T W T F S nD. 2007 S M T W T F S 1 2 3 4 5 6 7 8 1 2 3 4 5 6 7 8 9 10 9 10 11 12 13 14 15 11 12 13 14 15 16 17 16 17 18 19 20 21 22 18 19 20 21 22 23 24 23 24 25 26 27 28 29 25 26 27 28 29 30 30 modified on 10/12/2007 (7) OFFICIAL CITY MEETINGS Novemher 2007 Sunday Monday Tuesday I Wednesday Thursday Friday Saturday 1 2 3 Oct 2007 S M "1 W T F S Dec 2007 S N1 T N' T F S ] 700 PM HUMAN RIGHTS COMMISSION, Parkers Lake Room 1 2 3 4 5 G 7 8 9 10 11 12 13 2 3 4 5 G 7 8 14 15 16 17 18 19 20 9 10 11 12 13 14 15 21 22 23 24 25 26 27 16 17 18 19 20 21 22 28 29 30 31 23 24 25 26 27 28 29 30 31 4 S 6 7 8 9 10 T00 PM PLANNING COMMISSION, Council Chambers 7:00 PM PARK 8 REC ADVISORY COMMISSION (PRAC), Council Chambers 11 12 13 14 15 16 17 VETERANSDAY (OB SERVED) Offices Closed 530 PM SPECIAL COUNCIL MEETING- Water and Sewer Comp Plan, Medicine Lake Rom 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC), Medicine Lake Rooms A 8 B 7:00 PM HOUSING 8 REDEVELOPMENT AUTHORITY (HRA), Medicine Lake Room A 7:00 PM REGULAR COUNCIL MEETING, C_0 Chambers 18 19 20 21 22 23 24 7:00 PM PLANNING COMMISSION. Council Chambers THANKSGIVING HOLIDAY (City Offices closed) THANKSGIVING HOLIDAY (City Offices closed) 25 26 27 28 29 30 6,00 PM SPECIAL COUNCIL MEETING - City Manager Annual Performance Review. Medicine Lake Room 7.00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT), Medicine Lake Room A 7.00 PM REGULAR COUNCIL MEETING, Council Chambers modified on 10/12/2007 C9) OFFICIAL CITY MEETINGS T)poo Thor 2007 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Jan 2008 S M T W T F S 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 1(, 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 1 Nov 2007 S M T V\' T F S 1 2 3 4 5 6 7 8 9 10 ll 12 13 14 15 1G 17 18 19 20 21 22 23 24 25 26 27 28 29 30 2 2:00 PM -S:00 PM OLD FASHIONED CHRISTMAS - Plymouth Historical Society Building 3 Truth in Taxation Hearin 7:00 m. 9 P Council Chambers 4 CHANNUKAH BEGINS AT SUNSET S 7:00 PM PLANNING COMMISSION, Council Chambers 6 7 8 9 10 7'.00 PM TRUTH IN TAXATION MEETING CONTINUED pF NECESSARY),Cu.ncichamoar. 11 : j5;3Q pfn �CounCll: S�Utly: '5essioniMultiple Anlmali ;; Licyn$as;:TIF70u110i5: :}?ak@Roojn ::(EQC), 12 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE Medicine lake Rooms A & B 13 RK & REC ORY N(PRAC), hambers L 14 .15 REGUTAR CDUNGR MEETING. C.-1 Lh.- 16 17 18 19 7.00 PM PLANNING COMMISSION, Council Chambers ?0 7:00 PM HOUSING & REDEVELOPMENT AUTHORITY (HRA), Medicine Lake Room A 21 22 23 24 CHRISTMAS EVE, City Offices close at Noon 25 CHRISTMAS DAY, City Offices closed 26 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT) , Medicine Lake Room A 27 28 29 30 31 modified on 10/12/2007 Tentative Schedule for City Council Agenda Items October 23, Special, 5:30 p.m., Medicine Lake Room • Discuss Comprehensive Plan October 23, Regular, 7:00 p.m., Council Chambers • Assessment hearings for Black Oaks, Hawthorne Ponds, and City View street reconstruction projects Assessment hearing for Vicksburg Lane mill and overlay project. • Hearing on On -Sale Liquor and Sunday Liquor License applications from Kobe Operating, LLC d/b/a Kobe Japanese Restaurant, 15555 34`x' Avenue • Presentation by Senator Ann Rest, Sesquicentennial Commission, "Catch the City Spirit Campaign" November 13, Special, 5:30 p.m., Medicine Lake Room • Discuss water and sewer elements of the Comprehensive Plan November 13, Regular, 7:00 p.m., Council Chambers • Surface Water, Parks, Transportation, and Transit Elements of the Comprehensive Plan. City of Plymouth. (2005050) • Adopt City Center Zoning Ordinance amendments and remove Interim Ordinance November 27, Special, 6:00 p.m., Medicine Lake Room • City Manager Annual Performance Review November 27, Regular, 7:00 p.m., Council Chambers • Approve caterer contract for Plymouth Creek Center December 3, Truth in Taxation Hearing, 7:00 p.m. Council Chambers December 10, Continued Truth in Taxation Hearing (f necessary), 7:00 p.m. Council Chambers December 11, Regular, 7:00 p.m., Council Chambers • Approve Comprehensive Plan. City of Plymouth. (2005050) • Adopt 2008 Budget, Levy, and CIP January 15, Special, 6:30 p.m., Medicine Lake Room • Board and Commission interviews Note: Special Meeting topics have been set 1, ( 13) all other topics are tentative. City of Plymouth Environmental Quality Committee (EQC) September 19, 2007 MEMBERS PRESENT: Chair Kathy Osborne, Commissioners Carlos Gutierrez, Tawnia Johnson, David Pellinger, Terrie Christian, Peggy Willenberg and Sally Strand MEMBERS ABSENT: None STAFF PRESENT: Water Resources Manager Derek Asche, Solid Waste Coordinator Kris Hageman, Office Support Representative Patty Hillstrom OTHERS PRESENT: Councilmember Ginny Black GUEST SPEAKERS: Paul Kroening, Hennepin County Dept. of Environmental Services; Jim Wollsehlager, Randy's Sanitation; Lin Vee, City Clerk, City of Orono; Lili McMillan, Councilmemer, City of Orono 1. CALL TO ORDER — 6:05 P.M. 2. PUBLIC FORUM 3. PRESENTATIONS AND PUBLIC INFORMATION ANNOUNCEMENTS (3.01) Public Information Meeting —Draft Non -Degradation Report There were no attendees from the public at the public information meeting. 4. APPROVAL OF AGENDA The agenda for the September 19, 2007, EQC meeting was approved as written. 5. CONSENT AGENDA (5.01) APPROVAL OF JUNE 13, 2007, ENVIRONMENTAL QUALITY COMMITTEE MINUTES MOTION by Commissioner Strand, seconded by Commissioner Pellinger, recommending approval of the June 13, 2007, Envirorunental Quality Committee meeting minutes. Vote. 7 Ayes. MOTION approved. 6. PUBLIC HEARING There was no public hearing at the meeting. (14) Environmental Quality Committee Minutes September 19, 2007 Page 2 7. GENERAL BUSINESS (7.1) COMMERCIAL SECTION RECYCLING STATUS REPORT AND OPPORTUNITIES FOR INCREASED ABATEMENT A special EQC meeting was scheduled on October 24, 2007 at 7:00 p.m. for an in-depth discussion of opportunities for increased abatement in the commercial sector. Councilmember Black suggested bringing in Jean Buckley to share information on recycling efforts in the commercial sector in the City of Bloomington. She also suggested obtaining information from the MPCA about a presentation they are making on resource conservation because she felt that there may be a recommendation for statewide business/commercial recycling. (7.2) MULTI -FAMILY DWELLING RECYCLING STATUS REPORT AND OPPORTUNITIES FOR INCREASED ABATEMENT A special EQC meeting was scheduled on October 24, 2007 at 7:00 p.m. for an in-depth discussion of opportunities for increased abatement in multi -family dwellings. For the special EQC meeting, Chair Osborne asked Solid Waste Coordinator Hageman to draft a recommendation for the EQC to review and provide comments. Solid Waste Coordinator Hageman referred to the handout and noted the Hennepin County Environmental Quality Report that is available online. (7.3) ORGANICS COLLECTION AND OPPORTUNITIES Solid Waste Coordinator Hageman reported that Hennepin County has been a leader in the Metro Area supporting organics programs both in the residential and commercial sector. She said many communities and public entities have taken advantage of grant programs available and she asked Paul Kroening of Hennepin County to share information about what is being done. Mr. Kroening introduced himself stating that he manages the waste reduction recycling programs for Hennepin County within the Solid Waste Division. He explained that organic materials are the biodegradable compostable portion of the waste stream. After everything is removed for recycling, he said there is still a lot of material left in the waste stream that is compostable such as food waste, paper towels, pizza cartons and anything that is biodegradable or carbon based. Mr. Kroening stated that Hennepin County has started talking about composting the last four or five years because a plateau has been reached with recycling. He said there has not been much of an increase in residential or commercial recycling in six or seven years. ( 15 ) Environmental Quality Committee Minutes September 19, 2007 Page 3 Mr. Kroening said the organics portion of the waste stream is currently either going to a landfill or a waste energy facility. He explained that organic material is undesirable at waste energy facilities because it is not very combustible and is not wanted in the landfill because it generates methane and greenhouse gases. He believes composting is the best way to manage organic materials and added that these materials collected for composting can be included in the 50% recycling goal set in the MPCA Strategic Plan. Mr. Kroening reviewed Hennepin County's efforts in the community to encourage the separation of organic materials from the waste stream in schools, businesses, restaurants and hotels in the County. He said the City of Wayzata was the first community to start collecting organics curbside four years ago and the City of Minnetonka and Orono started programs this spring. Lili McMillan introduced herself stating that she is on the Orono City council. She stated that two years ago she received a call from a citizen who wished to have an organics collection program in Orono. Ms. McMillan spoke about the implementation of Orono's program and noted that the two biggest challenges were making citizens aware of the availability and benefits of the service and for residents to change to the hauler that provides the organics pick up. Lin Vee, Orono City Clerk, provided the EQC with marketing materials that are used with the organics program in Orono. She added that other promotional pieces include website information, representation at Orono's Spring Clean-up Day, Hennepin County press release, mailing from Randy's Sanitation, cable announcement and card hangers on bins. Jim Wollschlager, Randy's Sanitation, stated that there is an end market for compost. He explained that Hennepin County uses tons of dirt every year for road remediation projects and that composted soil applied to the side of the road after a road project will hold 10 times its weight in water. Mr. Wollschlager stressed that organics collection is a big win for everybody and Randy's Sanitation is excited about being a part of a program if implemented in Plymouth. Councilmember Black pointed out that when the recycling program first started participation was very low and she warned everyone not to be discouraged if the same thing happened with an organics collection program. Commissioner Strand asked why the City of Orono chose not to accept diapers in their organic collection program. Councilmember Black replied that it is dependent on how the compost facility operates. Mr. Kroening added that facilities have to meet PFRP standards that require that the compost heat up to 138 degrees to kill pathogens and weed seeds. Commissioner Christian asked if the compost produced from a successful organics program could be returned to the City and used for development projects. Councilmember Black replied no. She said that it is a business for the haulers and that they need to cover the cost of transporting the materials and make a profit. ( 16 ) Environmental Quality Committee Minutes September 19, 2007 Page 4 Water Resources Manager Asche asked what is the greatest challenge to a City starting up an organics program and where should the City focus its resources. Mr. Kroening replied that the biggest issue is cost. He said there are incentives that include a waiver of taxes for organics by the State and County and a County program called the Public Entity Waste and Abatement Incentive Grant Program with $200,000 available annually to any public entity in Hennepin County that wants to do innovative waste managing projects. Commissioner Strand asked if any studies have been done on what age group is more attune to participating in an organics program. Mr. Kroening replied that the County has not done any studies for organics but surveys of recycling behaviors indicate that nationally the worst participators are between the age of 18 and 35. He felt that the best recyclers and composters would be the 45 and older age groups. Solid Waste Coordinator Hageman added that the people that will participate in the compost program will be the good recyclers and then possibly anyone who sees a potential to reduce their garbage bill. Solid Waste Coordinator Hageman felt that there still seems to be some question about which recycling system would be best for Plymouth and how to include organics into that system. She said Plymouth has the opportunity to participate in organics the same way as other communities utilizing grant money and the solid waste fund to offset the cost of starting up a program. Commissioner Christian would like the value of the stream considered when making decisions about the recycling program. She would like the waste stream to be looked at as a resource and that a hauler should be chosen that would keep the materials as clean as possible so they are as usable as possible. MOTION by Chair Osborne, seconded by Commissioner Gutierrez, recormnending that staff begin the grant process enabling the City to offer an organics collection service to interested residents and also considering an organics program as an option during the RFP process for the next recycling service contract. Vote. 7 Ayes. MOTION approved. (7.3a) ST. PAUL REVENUE SHARING There was no discussion of this item. (7.4) WATER USE PERMITS Water Resources Manager Asche reported that when water is pumped out of the lake for lawn irrigation purposes it is regulated by the Dept. of Natural Resources. He added that residents are allowed to pump 10,000 gallons per day and up a million gallons per year. Water Resources Manager Asche will contact Jens Ahrens the City's water meter reader and obtain information on water usage for irrigation. ( 1 7 ) Environmental Quality Committee Minutes September 19, 2007 Page 5 S. REPORTS AND STAFF RECOMMENDATIONS (8.1) RECEIVE DRAFT NON -DEGRADATION REPORT MOTION by Commissioner Strand, seconded by Commissioner Christian, receiving the draft Non -Degradation Report. Vote. 7 Ayes. MOTION approved. 9. ADJOURNMENT With no objection, the meeting adjourned at 9:16 p.m. (18) Approved Minutes City of Plymouth Planning Commission Meeting September 19, 2007 MEMBERS PRESENT: Vice Chair Karl Neset, Commissioners Frank Weir, Terry Jaffoni, James Davis, and John Cooney MEMBERS ABSENT: Chair James Holmes and Commissioner Erik Aamoth STAFF PRESENT: Planning Manager Barbara Senness, Senior Planner Shawn Drill, Senior Planner Marie Darling, Planner Joshua Doty, City Engineer Bob Moberg and Office Support Representative Janice Bergstrom 1. CALL TO ORDER - 7:00 P.M. 2. PLEDGE OF ALLEGIANCE 3. PUBLIC FORUM 4. APPROVAL OF AGENDA Vice Chair Neset said the City received a request from the applicant to withdraw Item 5.C. MOTION by Commissioner Weir, seconded by Commissioner Jaffoni, to approve the amended September 19, 2007 Planning Commission Agenda. Vote. 5 Ayes. MOTION approved. 5. CONSENT AGENDA A. APPROVAL OF THE SEPTEMBER 5, 2007 PLANNING COMMISSION MINUTES MOTION by Commissioner Weir, seconded by Commissioner Davis, to approve the September 5, 2007 Plamiing Commission Minutes. Vote. 4 Ayes. MOTION approved. Commissioner Weir abstained. B. STEELE CONSTRUCTION SERVICES, INC. (2007079) MOTION by Commissioner Weir, seconded by Commissioner Davis, to approve the request by Steele Construction Services, Inc. for a variance to a rear yard setback to allow construction of a garage addition for property located at 5 300 Norwood Lane N. Vote. 5 Ayes. MOTION approved. C. PAQUETTE CONSTRUCTION CO. (2007083) Withdrawn. (19) Approved Planning Commission Minutes September 19, 2007 Page 2 6. PUBLIC HEARINGS A. LCS DEVELOPMENT (2007066) Vice Chair Neset introduced the request by LCS Development for a rezoning, PUD general plan and preliminary plat for "Trillium Woods", a continuing care retirement community on property located at the southeast corner of Co. Rd. 47 and Juneau Lane N. Senior Planner Darling gave an overview of the September 11, 2007 staff report. Commissioner. Weir asked why the proposed 60 -foot right-of-way for local streets, which exceeded the requirement of 50 feet, was not acceptable. Senior Planner Darling said the 60 -foot right-of-way was too much in this case and staff is requesting that the applicant reduce the right-of-way to 50 feet. Vice Chair Neset introduced Steve Nornes, Project Developer for Trillium Woods. Mr. Nornes said this project is a good fit for the City of Plymouth, offering a senior option for people who live here and for parents of working people in the City. He said LCS is an excellent employer and would offer employment for high school students giving thein an opportunity to work with elderly. Mr. Nornes said extensive marketing and education has been done about life care and this location has shopping nearby, is close to downtown, has desirable hiking/biking trails with the greenway and corridor system connection at the property, a nearby golf course and a hospital being built soon in Maple Grove. Mr. Nornes displayed a TV ad that is running and reviewed marketing efforts which have resulted in feedback and 110+ people signed on a priority wait lista Mr. Nornes reviewed the history LCS and said they have over 80 sites in the U.S. He said they only develop properties they manage. Mr. Nornes said they have worked on this site since 2005 and anticipate opening January, 2011. He said the focus is on the residents through the whole process of continuum care. Mr. Nornes said there is a one -tune joiner's fee and then the monthly service fee of $2,500 per month that also covers skilled care. He said it is a long term care insurance program and peace of mind and security is what they are selling. Mr. Nornes introduced Mike Miller, Rice Fergus Miller Architects, who reviewed the graphics for the site. He displayed views looking out from the proposed buildings. Mr. Miller also showed sunlight views for different times of the year to show they have taken advantage of daylight in laying out the proposed buildings. Jason McCarty, Civil Engineer representing Trillium Woods, said they are proud of the preservation of the forested area on the site. He reviewed the layout of the site, pointing out that there is one below grade crossing below Cheshire Lane for pedestrians and bicyclists. Mr. McCarty said the proposed traffic signal at Cheshire Lane and Co. Rd. 47 would be constructed during the first phase. He said the Trillium Woods proposal would reduce proposed traffic by 45% from what a typical LA -2 development with 242 ( 20 ) Approved Planning Commission Minutes September 19, 2007 Page 3 townhomes would be on this site. Mr. McCarty said one issue in the EAW was grading and erosion control. He said they will have an MPCA erosion control permit and storm water pollution prevention plan. The silt fence will be installed when grading begins and the ponds would be constructed first. He said ponds provide a construction work buffer to protect the wetlands. Mr. McCarty said they have other erosion control practices, and pride themselves on using the best application for each situation. Mr. McCarty said they will keep construction and residential traffic separate. Cheshire Parkway and 59th will be built and used for construction traffic and Juneau Lane will be used for vehicle traffic. He said they would have to close the northerly portion of Cheshire as they can't have Juneau Lane and Cheshire open at same time. Mr. Miller reviewed traffic flows and access points for Phase I and Phase II of the development. He displayed architectural drawings with modern interpretations of prairie style architecture, made famous by Frank Lloyd Wright. Mr. Miller pointed out this style uses massive fireplaces and large overhangs for the buildings. Mr. Miller showed computer renderings of various views from Juneau Lane and Cheshire Parkway. He reviewed various landscaping and other visual blockage of the service area. Mr. Miller showed a fly -through which clearly showed the large amount of green space being retained on the site. Commissioner Jaffoni asked how many total units are in the proposal. She asked when the assisted living units would be built. Mr. Nornes said there would be 322 independent living units and 81 health care units. He said the assisted living units would be added in the second building phase. Mr. Nornes said as the first phase is being occupied, marketing would start for the second phase. Mr. Nornes said dependent on pre -marketing and a 15 -month construction period, he anticipated a full build -out by 2015-2016. Commissioner Jaffoni noted that there was some encroachment in the wetlands and an absence of buffers around new wetlands. She said there would be a requirement that those would be rectified and asked if they are comfortable accommodating the requirements. Mr. McCarty stated they are confident the wetland buffering can be accommodated and it will be taken care of. Vice Chair Neset opened and closed the public hearing as there was no one present to speak on the item. MOTION by Commissioner Weir, seconded by Commissioner Davis, to approve the request by LCS Development for a rezoning, PUD general plan and preliminary plat for "Trillium Woods", a continuing care retirement community on property located at the southeast corner of Co. Rd. 47 and Juneau Lane N. Roll Call Vote. 5 Ayes. MOTION approved unanimously. (21) Approved Planning Commission Minutes September 19, 2007 Page 4 B. SCHUETT REAL ESTATE GROUP, LLC. (2007070) Vice Chair Neset introduced the request by request by Schuett R/E Group, LLC. for a rezoning from FRD to RSF-2 and preliminary plat for 10 single family lots to be called "Hidden Acres Addition" for properties located at 4225 and 4245 Dunkirk Lane North. Planner Doty gave an overview of the September 11, 2007 staff report. Commissioner Davis asked if there are issues of Plymouth Creek flooding and encroaching on the proposed homes. Planner Doty said Plymouth Creek is covered by flood plain as established on FEMA maps. He said the proposed plan is designed so the lowest floor of each of the homes would be 2 feet above flood plain elevation so homes would not be flooded. Commissioner Davis asked when the 45 trees would have to be replaced. Planner Doty said trees typically would be planted after the property is graded. He said that financial guarantees would be submitted to ensure that the trees do get planted. Vice Chair Neset introduced the applicant, Tom Schuett, 16220 44t" Avenue N. Mr. Schuett said the proposal is congruent with the adjacent neighborhood and a nice addition. He said they have met all the City's requirements and he is excited about this project. Commissioner Jaffoni said the houses in the diagram looked to be a similar size and asked about the size of the proposed homes. Mr. Schuett explained that the diagram indicates a footprint for the house pad sites. He said the homes have not yet been designed, but anticipates the homes to be in the $650,000 to $800,000 range. Vice Chair Neset introduced Vladimir Sivriver, Engineer for Schuett R/E Group. Mr. Sivriver said it is their intent to comply with the requirements of the City, consistent with the City's comprehensive plan. He said they are not requesting any variances with this proposal and thanked the planning and engineering departments for their assistance and support for this proposal. Vice Chair Neset opened the public hearing. Vice Chair Neset introduced Matt Blair, 16725 43'd Avenue N. Mr. Blair said he lives on the north side of the proposed project and is concerned about tree removal at his property line. Mr. Blair recommended that the new trees should be replaced on the property border line. Mr. Blair said there is a drainage line on his yard and wants to make sure the City can (22) Approved Planning Commission Minutes September 19, 2007 Page 5 access that. Mr. Blair pointed out that most of pond indicated on the map is on the side of his property. Mr. Blair asked for an explanation of the rain garden and said he had drainage problems when his house was built. Vice Chair Neset closed the public hearing. Planner Doty explained that a rain garden is a shallow depression filled with native plantings which are deep rooted, allowing for greater infiltration of rain water. He said the City would require an access easement to the storm water pond and rain garden. City Engineer Moberg reviewed the access points and easements for the sanitary sewer. City Engineer Moberg added that in the case of a rain event where the rain garden reached capacity, overflow would go to the wetland complex immediately to the east and north. Commissioner Davis noted that many trees on Mr. Blair's side of the proposal were scheduled to be removed and asked what could be done in terms of replacing trees in that area. He suggested tree replacement on the north side of the property near residences as the south side has the park and trail. Planning Manager Senness said a condition could be added to focus tree restoration on the northern property line. City Engineer Moberg clarified that Lots 1 and 2 would have some limitations due to the rain garden. He said tree restoration would have to be toward the west. MOTION by Commissioner Weir, seconded by Commissioner Davis, to approve the request by Schuett R/E Group, LLC. for a rezoning from FRD to RSF-2 and preliminary plat for 10 single family lots to be called "Hidden Acres Addition", with an additional condition to focus tree restoration on the northern property line for properties located at 4225 and 4245 Dunkirk Lane North. Roll Call Vote. 5 Ayes. MOTION approved. 7. NEW BUSINESS A. QUEST DEVELOPMENT, INC. (2007074) Vice Chair Neset introduced the request by Quest Development, Inc. for a site plan and variances for an office building for property located at 10600 Old County Road 15. Senior Planner Drill gave an overview of the September 11, 2007 staff report. Vice Chair Neset introduced Jim Waters, Quest Development. Mr. Waters said this site is a key parcel along the Highway 55 corridor, which is currently underutilized. Mr. Waters said the comprehensive plan encourages redevelopment of underutilized properties. He said it was difficult to find a project that would work on this site and they initially had a (23) Approved Planning Commission Minutes September 19, 2007 Page 6 larger building in order to handle costs associated with the demolition of the existing building and preparation of the new building site. Mr. Waters said he does have medical tenants who are interested in the proposed building which ultimately will be an asset to the City. Mr. Waters said much of the Highway 55 corridor is commercial and to compete effectively with retail and quasi -retail uses, he reiterated the need for more signage facing Highway 55. Mr. Waters said the sidewalk is a fine idea but feels it is redundant to a trail on the south side of the street. He said he would prefer to complete the sidewalk when other businesses do theirs and be assessed at that time. Commissioner Jaffoni asked if the traffic flow for the medical business had been reviewed. Mr. Waters said a traffic study was not done. He said there are medical uses in the building to the west and traffic has not been a problem. He said TwinWest is a tenant and generates a fair number of vehicles. Mr. Waters said he did not think there would be a substantial change for this use. Planning Manager Senness added that a traffic study was not done because a medical use is an allowed use this area and the traffic generated would be consistent with what has been planned for. Vice Chair Neset introduced Katie Fruth, 424 Union Terrace Lane N. Ms. Fruth said she is not worried about traffic but is worried about parking because she has not observed open spaces at the 12 spaces to be borrowed from the office site to the west. She said a side entrance or signage would encourage parking in these spaces. Ms. Fruth said she was not concerned about signage on Highway 55, but did not want lit signage on the south side of the building. She said the building to the west dims their parking lot lights after office hours. Ms. Fruth said she would like to see the planting of the 26 trees on the south side of the building. Ms. Fruth questioned the building height increase up to 23 feet as she felt a large building looming over her property might be a deterrent to a fixture buyer for her home. Vice Chair Neset introduced Paul Meyer, 15050 36°' Avenue N. Mr. Meyer said lie is the architect of the project and showed an aerial view of Ms. Fruth's house relative to the proposal. He indicated the location of the 26 trees and said this is a significant number for this size parcel. Mr. Meyer discussed the screening and rain garden feature. He said the entrance to the site is across from Union Terrace and the parking has been deliberately clustered in two parking lots. Mr. Meyer said a parking analysis was done for the building to the west, and with the underground parking, it meets ordinance requirements. Mr. Meyer said the 12 parking spaces would be signed for the new building. Mr. Meyer said the City's lighting ordinance is very clear. He said while it is challenging and restrictive compared to other communities, their submittal is compliant and the lighting would be reduced to 50% by midnight. Mr. Meyer said the ordinance allows for a 35 -foot tall building. He said the proposed 23 -foot tall building is appropriate to the adjacent 4 -story building and the taller ceiling height is typical. Mr. Meyer said the signage on the south ( 24 ) Approved Planning Commission Minutes September 19, 2007 Page 7 side will be illuminated. Mr. Meyer reiterated that in looking at the Highway 55 corridor, others are allowed 10% wall signage and they are requesting the equivalent on the Highway 55 exposure. Commissioner Davis asked about the parking lot connection to the site to the west. Mr. Meyer said the parking lot connects on the north side. He said by shifting the building north, there is access on the south side which is also the fire department access. Senior Planner Drill added that the building height of 23 feet includes a parapet which conceals mechanical equipment. He noted the current building is 18 feet in height and has no rooftop equipment. City Engineer Moberg said staff would be willing to have a condition to assess the property in the fixture for the sidewalk, rather than constructing a piece of sidewalk that doesn't go anywhere. Commissioner Davis asked about the location of the sidewalk and the distance to the transit station. Senior Planner Drill said it would be located between the curb cut and the west lot line, eventually connecting to the transit station. Commissioner Davis asked why the sidewalk is required at this point. Planning Manager Senness said it is an opportunity to get a sidewalk in the area of the transit center. Senior Planner Drill added that since Highway 55 is a major collector roadway it is beneficial to have sidewalks on both sides. MOTION by Commissioner Weir, seconded by Corrunissioner Davis, to approve the request by Quest Development, Inc. for a site plan and variances for an office building with an added condition to assess the owner for sidewalk installation at a later date, and denial for the signage variance request for property located at 10600 Old County Road 15. Roll Call Vote. 5 Ayes. MOTION approved unanimously. 8. ADJOURNMENT MOTION by Vice Chair Neset, without objection, to adjourn the meeting at 8:59 p.m. (25) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING September 20, 2007 PRESENT: Commissioners: Fiemann, Krahulec, Knight, Anderson, Smith, Singer, Vanderwall Staff: Blank, Miller, Evans City Council Liaison: Bildsoe GUESTS: S.R.F. consultants: Barry Warner, Joni Wiese ABSENT: Planning Commissioner: Weir PACKET INCLUSIONS: Agenda, 8/16/07 Minutes, Comprehensive Sidewalk and Trail System Memo with Graphics, Public Art Opportunities Memo, Comprehensive Plan -Golf Courses Memo, 2030 Comprehensive Plan Memo with Draft Plan, Ice Center Proposed Rate Increase Memo, Memorial Request Memo 1. CALL TO ORDER Meeting was called to order at 7:02 p.m. in the Council Chambers by Chairperson Fiemann. 2. APPROVAL OF MINUTES Chairperson Fiemann asked for any changes or amendments to the minutes. Commission Singer requested that the Parliamentary verbiage moved rather than motioned is used in the minutes. She also requested to check the spelling of aesthetically and correct as needed. Commissioner Smith asked to have the word East changed to West on page 4. He also stated that he did not make the statement regarding security issue and thought it was Commissioner Knight who made that statement. Chairperson Fiemann asked for a motion to approve the July minutes as amended. Commissioner Singer moved to approve the minutes and Commissioner Smith seconded. All were in favor and the motion carried. 3. VISITOR PRESENTATIONS a. Athletic Association No information was presented b. Staff- Diane Evans ♦ Autumn Art Fair ■ This years event featured 25 artists down from 40 artists from previous fairs ■ The festivities were held at Parkers Lake ■ Plymouth Recreation Department sponsored a local face painter, free to children attending ■ Abrakkadoodle, a local educational art company, sponsored a mural project in addition to a to the City's Recycling Program. ■ Five food vendors and five musical groups contributed to the festivities ■ Estimated attendance was 3,000 ♦ Plymouth on Parade ■ Currently have close to 100 units • Participants include business, non-profit organizations, area school and Politian's ■ Parade starts at 1:00 p.m. on September 29, 2007 • Pancake Breakfast runs from 8:00-11:00 a.m. ■ There will be activities offered after the parade in the Hilde area ■ Helicopter rides will be a new activity that will be offered by Hawkeye Helicopter Company (26) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 • Notices are being sent to surrounding neighbors advising them of the activity • The rides will run from 10:00 a.m. to 5:00 p.m. • Take off and landing will occur from the area south of the Life Time Fitness Complex back parking lot • Rides will last from 5-10 minutes • Pricing is $35 for adults, $30 for children under 12 and free to those under 2 as they will sit on an adults lap o All forms of payment are accepted Commissioner Krahulec asked if a background check had been performed in regards to their safety record. Evans stated a safety check had been performed. The company provided all necessary licensures, and appropriate insurances. She also stated other communities that used the service have been contacted and received only positive responses. ■ Current or previously served Armed Force personnel will be Plymouth on Parade Grand Marshalls. • They will ride in the tender car of a steam locomotive behind the lead VFW Color Guard ♦ Star Tribune Newspaper Article ■ Robbinsdale School received a grant to promote and provide healthier lifestyles ■ One of the few Minnesota schools that received that grant ■ The focus will be fitness and wellness programs ■ The goal is getting children more active, therefore the school is purchasing treadmills and other active forms of equipment ■ Wellness and healthier lifestyles are topics that Plymouth Recreation is moving towards and will incorporate in more programs for all ages ♦ Fall Programs ■ Tumbleweeds Gymnastics has filled up and another class was added ■ Youth Sport Programs: After school soccer, lacrosse and football have been well received Commissioner Singer inquired about the Women of the West Quilters Pieces of our Lives exhibition and whether this is connected to the recreation department. Evans stated the group is located in the community but is not a part of the Plymouth Recreation Programs. 4. REPORT ON PAST COUNCIL ACTION a. Approved New Neighborhood Park Name -Woodland Trails Park Approved by City Council Chairperson Fiemann asked Blank about the current land purchase for the Greenway. Blank stated the City Council authorized the purchase of the 70.8 acre property for $2,610,000. The property was negotiable due to the landowner's death and the estate going to bankruptcy court. Closing on the property will occur no later than November 15, 2007. Page 2 of 16 ( 27 ) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 5. UNFINISHED BUSINESS a. Comprehensive Plan presented by S.R.F. consultant Barry Warner and Joni Wiese The final elements of the comprehensive plan were presented. Highlights discussed for each topic are outlined below. (Please refer to specific memorandums/graphics for complete details). All topics presented over the last four months will be assembled for the PRA October meeting as well as the Oct 17Th Planning Commission hearing. ♦ TRAILS AND SIDEWALKS- Barry Warner o Current Conditions Warner walked the Commissioners through the current sidewalk and trail analysis map. He informed the Commissioners that these map graphics are quite complex due to all the detail. Outlined and identified were items such as: Road crossings in need of improvement On -Road Bike Routes Existing City Trails Existing Grade -Separated Crossings ■ The City provides sidewalks for pedestrians to use in the downtown Plymouth area to link local commercial and employment areas ■ Downtown sidewalks connect to local trails in Plymouth Creek Park ■ Several locations exist along roadways, such as TH 101 and south of County Road 6 ■ Sidewalks within residential areas are not maintained by the City and therefore are not included • Trail Plans Developed by Other Agencies ■ Bicycle routes developed by other agencies were reviewed to ensure that the City's plan incorporated existing and proposed regional and county facilities and linked to proposed trails in adjacent communities. On Street Bike Lanes for Commuters ■ Commuters are higher skilled riders that prefer on -street bicycle facilities ■ Designations includes: • Employment areas • Commercial areas • Transit stations • Schools • Playfields • Regional/State trails systems • Longer recreational rides On February 22, 2006 a roundtable meeting was held for commuter bicyclists to gain feedback for on -road facilities. Comments included but are limited to: • Improve Vicksburg Lane, North of TH 55 with on -road facilities • Educate motorists about bicycle laws • Improve on -street facilities between County Road 6, TH 55 and Parkers Lake roads • Install bicycle facilities in Plymouth City Center Page 3 of 16 (28) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 • Improve signage Commissioner Singer asked Warner what the term bicycle facilities mean. Warner replied it refers to provisions that accommodates off or on -street bike movement. Commuter bicyclists, who generally have a higher skill level, prefer to ride on the roadway rather than on an off-road trail, due to the speed at which they travel etc. Families generally prefer to be on bike trails. He continued to say that bicycle sidewalk and trails will be addressed in two sections of the comprehensive plan; the park section and the transportation section. Major north/south and east/west roadways in the city were reviewed for possible on road bike lanes. Considerations include but are not limited to: • Continuity of the road through the community and adjacent communities • Connections to regional and state trail networks • Proximity to playfields and schools • Connections to transit facilities Off -Street Trails for Recreational Bikers ■ Less skilled and prefer riding in: • Neighborhood parks • Schools • Regional/state trail systems • Smaller looping trail systems for leisure rides Analysis of Physical Conditions • Review of existing trail network to determine gaps • Determine if trail connections can be made to schools and proposed neighborhood parks • Review of barriers to non -motorized movements • Existing railroad and roadway crossings should be improved o Draft Plan ■ On -Street Bike Lanes for Commuters • Identify north/south and east/west routes through the city for on -road bike facilities V Vicksburg Lane and Schmidt Lake Road are identified as key on -street bike lanes 00 Schmidt Lake Road provides a convenient east/west corridor across northern Plymouth Vicksburg Lane provides a continuous north/south connection across the entire city Off -Street Trails for Recreational Bicyclists • Improve recreational bicycle trails by filling gaps in the local trail network • The City has a policy of constructing trails along both sides of major roadways V Physical Conditions The City is working with Minnesota Department of Transportation to plan for the reconstruction of TH55 with accommodations for pedestrians and bicyclist Page 4 of 16 (29) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 00 To increase safety for pedestrians and bicyclists, improvements should be made at numerous intersections or roadway crossings. (See Sidewalk and Trail memo for complete list) Warner asked the Commissioners for questions. Commissioner Smith asked to what level of detail they should be delving into the presentation to identify additions or changes. Blank requested the Commissioners identify as much as they possibly can at this meeting in order to wrap the plan up at the October meeting. Commissioner Smith continued to state that he would like to see an additional proposed city trail go up to Medina Road and possibly to the wetlands. He also suggested that they look at a future crossing improvement possibly around 32nd and Dunkirk or at the stop sign in that proximity. Blank stated that he will make a note and submit that to the engineers who will make the most logical design for trails and crossings when they implement the project. Commissioner Anderson asked that the following on -road bike routes be considered as inclusions to the Comprehensive Plan: County Road 47 Fernbrook Old Rockford Road Niagara Lane Medina Road Nathan Lane from Schmidt Lake Road to Rockford Road He also suggested the analysis map include on -road bike routes that have already been striped and/or signed. Commissioner Anderson provided the Commission with a list of those roadways. Commissioner Anderson continued to say at the August 28, 2007 City Council meeting, David Montivello and John Hagan presented where they saw projected growth in traffic and where there was room for roadway improvement. They suggested rebuilding County Road 47 similar to Schmidt Lake Road, which has proven to be more effective for all forms transportation. Blank suggested having a brief discussion on each proposed additional on -road bike route. He then questioned if S.R.F. would take each route back for analysis. Warner replied there are going to be issues regarding right of way width, along with significant financial considerations. He suggested that the supporting text point out the issues and challenges that are inherent with some of the corridors. When each roadway comes up for reconstruction or improvement, it may be a more appropriate time to consider these additions. Warner continued to state there are many different options that can be considered such as signage, actual lanes etc. Blank informed the commissioners when staff and S.R.F. were looking at the various scenarios; they debated how many corridors they should have due to expenses, difficulty in design, and the need to do some retrofitting with corridors such as with Vicksburg. A consideration was to offer a major north/south and east/west corridor for those trips where people want to go through Plymouth from Maple Grove to Minnetonka, Edina to New Hope, etc. or for those that are coming into Plymouth to a place of work. With that said, the focus became the Vicksburg corridor, the Schmidt Lake Road corridor, and County Road 24, which has a bikeway that comes in from the west to TH101. Blank stated that it may be more advantageous to look at two major north/south and east/west corridors. Commissioner Anderson stated the county roads are so busy and therefore he would like to see more bicyclists on city roads. Chairperson Fiemann stated he sees many bicyclists going west on three routes, County 6, 24 and Medina Road. He feels that Page 5 of 16 (30) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 bicycle lanes or signage needs to be considered on these roadways. He also questioned how they might deal with bicyclist using TH 55 traveling east into the Minneapolis area. Warner replied that the reason most bicyclist migrate to TH55 is the absence of alternative corridors and that TH 55 expedites their trip into downtown as it is the most direct path from Plymouth to Minneapolis. The regional bike trail being considered that will run from French Park and eventually connect to Theodore Worth will be another direct route to downtown, but he considers this more for the recreational user. Chairperson Fiemann noted the bike paths are better in the residential areas and notices gaps in the industrial areas. Warner stated that as shown on map, those gaps are identified as potential trails in the future. Commissioner Singer stated she feels that as a City we need to serve our commuters and have that balance with the recreational bicyclist. She asked Commissioner Anderson if he feels the plan outlines a balance of both. Commissioner Anderson stated he also is asking for both recreational and commuter considerations for many safety reasons. Commissioner Singer stated the need to educate the motorist and population to make them aware of the need to share the road. Commissioner Anderson requested that Commissioners visit the website Completestreet.org, which outlines striking a balance for both recreational and commuter bicyclists. Commissioner Krahulec questioned the work being done along Northwest Blvd up to the crossing of County Road 47 and wanted to know if the project goes north of there. Blank stated he believed it is a signalized intersection that is a county improvement project. Commissioner Anderson asked Warner if the Luce Line at County Road 61 will be installing a grade separated crossing and if the map graphic shows only the improvements being made by the City as he does not see these noted. He continued to state that Three Rivers has discussed the possibility of making that a grade separated crossing. Warner replied that Three Rivers had initiated discussion of at -grade crossings and safety measures however, it became apparent Three Rivers could not handle this project individually and needed MNDOT and other county agencies to assist with the at -grade crossing issues. MNDOT has taken over and will more than likely implement a project that standardizes crossways at four lane roadways. This issue is further complicated by the current law and some public confusion. The current law indicates that a pedestrian has the right-of-way over a motorist; however a bicyclist does not unless they dismount and walk the bike across. Commissioner Anderson questioned that accuracy of that statement. The accuracy of this will be investigated however; Chairperson Fiemann stated it remains a safety issue and should be something that is looked at as plans are constructed. Warner will note this. Blank commented that if Commissioners have other specific questions, they need to let the S.R.F. consultants and/or staff aware and they will come back with recommendations in October. Commissioner Smith noted grammatical errors in the trail/sidewalk memo. Page 4 of 5 should read Fernbrook not Ferndale. He also advised that Schmidt Lake Road runs east/west so the north/south reference on page 3 of 5 should be eliminated. With no further comments or questions, the remainder of the presentation was turned over to Joni Giese. Page 6 of 16 (31) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 ♦ PUBLIC ART- Joni Giese (Please refer to specific memorandums/graphics for complete details) The City of Plymouth is in the process of enhancing public art within the community. Public art can be defined as Visual art in a public place; art permanently installed in a public place. Publicly accessible art that enriches the city as it evokes meaning in the public realm. o Benefits of Public Art • Provides unique opportunity to enrich the lives of City residents and visitors ■ Engages and promotes civic dialog ■ Strengthens community identity, creates distinctive places and promotes economic vitality ■ Promotes multi-cultural/multi-generational understanding ■ Commemorates and celebrates lives of civic leaders ■ Interprets historic, cultural, and environmental information ■ Provides recreational opportunities and visitor attraction o Public Art ■ Opportunities can be categorized into four broad categories -(Review the graphic for visual examples) V Streetscapes are primary community public space allowing a large number of diverse range of residents to experience art on a daily basis, such as: ■ Street lights ■ Banner Poles ■ Sidewalks ■ Fountains/Plazas ■ Median islands ■ Kiosks ■ Bicycle Racks ■ Signs ■ Tree guards, grates and pits ■ Benches o Parks are primary community public places that draw in a large and diverse range of community members and provide opportunity for creation and temporary display in locations such as: ■ Open lawns for Sculptures or Memorials ■ Signs ■ Shade or Picnic Shelters ■ Overlooks ■ Benches ■ Drinking Fountains ■ Sidewalks • Building and Building Sites which includes both private and public buildings. These structures can host a variety of interior and exterior public art forms. Components can include: ■ Building Facades ■ Entrance Drives ■ Atriums Page 7of16 (32) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 ■ Windows ■ Wall Murals • Hand Rails V Infrastructures can be influenced by the design of public art. The art elements can help interpret transportation, health and safety functions for residents. Infrastructure elements that can be incorporated or host public art include: ■ Roadway Bridges ■ Pedestrian Bridges ■ Transit Shelters ■ Retaining Walls ■ Stormwater Ponds or Rain Garden ■ Roadway Pavement Joni asked the Commissioners if they had questions or comments. None were provided ♦ RAILROAD CROSSINGS- Joni Giese (Please refer to specific memorandums/graphics for complete details) Conceptual plans were developed for at -grade trail crossings of railroad corridors at the following locations: Holly Lane Crossing Woodland Trails Park Crossing Three Ponds Park Crossing All three locations have informal trail crossing. Several of the sites have multiple informal crossings in relatively close proximity to each other. Improve formal pedestrian railroad crossings at these locations by consolidating the existing informal crossings to one crossing location and then enhance the safety of the consolidated crossing. o Site Evaluation Criteria ■ An unobstructed view of/4 mile in each direction should be provided at the railroad crossing ■ Maintain existing drainage patterns adjacent to the railroad ■ Adjacent land uses were reviewed to determine appropriate locations and lengths of fencing ■ Locate crossings to make connections to existing or future trails and minimize site impacts. o At -Grade Crossing Concepts ■ Concepts are based on the premise that the railroad corridor has been designated a quiet zone ■ A pedestrian maze approach is utilized in all of the concepts to improve safety ■ The maze concept utilizes fencing to prohibit undesired crossings ■ The fence is configured to require bicyclists to slow down while approaching the railroad ■ The maze forces trail users to view the railroad, both up and down ■ Longer lengths in fencing can only be used along one side of the railroad to avoid trapping pedestrians in the railroad corridor Page 8of16 (33) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 • Black, vinyl -coated chain link fencing is a cost effective style that minimizes the visual impact of the fencing ■ Railroad companies typically allow crossings to be constructed from wood timbers, concrete or rubber • Concrete is proposed as it provides a mid -price, safe and comfortable surface for pedestrians and bicyclist ■ Lighting is proposed at the crossing to increase visibility and safety ■ All concepts reflect fill material being brought in to provide level trail approaches to the crossings o Proposed Implementation Steps The following is a scenario to get new pedestrian crossings approved and constructed by the railroad. ■ Introduce the City's desire and design concepts in a meeting with the Canadian Pacific Public Crossing Manager ■ Discuss the existing conditions at the crossing sites and the City's desire to reduce the number of informal crossing while improving safety ■ As part of the discussion and negotiations the City will likely be required to meet the following: • Obtain easements from the Railroad for the crossings • Indemnify the Railroad of any liability and provide proof of insurance for any future incidents • Obtain a MNDot crossing order. ( Additional research is needed to determine if this is applicable to pedestrian crossings) ■ Construction within the railroad right of way is performed by the Railroad and billed to the City Giese asked for any questions or comments. Chairperson Fiemann questioned if mazes are common. Giese replied they are based on the sites being considered quiet zones so as trains travel through the city they do not have to blow their horns at every crossing. She informed the Commissioners that Wayzata is designing and installing mazes at railroad crossings. Chairperson Fiemann questioned if bikes with burlies can navigate through the maze. Giese replied yes, though they may have to dismount, as would other type of bicyclists. Another concern Chairperson Fiemann brought attention to was whether two groups of people could pass in the middle of the maze. Giese replied that one group would have to give way reiterating the purpose of the maze is to slow pedestrians/bicyclists down. Commissioner Krahulec voiced concern about burlies possibly being too large to maneuver through the maze. Warner stated that he will re -investigate and advise at the next meeting. Blank interjected the city established having these crossings a quiet zone priority and will enter negotiations with the Railroad as such to avoid whistle blowing. Commissioner Smith asked if there were any mazes in the Hennepin County area that they could visit. Warner didn't believe so, but will check with S.R.F. engineers. ♦ GOLF Blank advised the Commissioners that the topic of the City's involvement in golf courses need to be a discussion item and is looking to get their philosophy as the language that will be used in the Comprehensive plan, with the current focus particular to Hollydale Golf Course. Commissioners were provided a memo along with pages of the 2000 Comprehensive plan that addresses golf courses. Blank requested the following options be open for discussion. Page 9 of 16 (34) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 Continue with the majority of the language in the current document, indicating the City be an active player in the pursuit of maintaining an 18- hole golf course for Plymouth; which may include acquiring a golf operation The City recognizes the economic difficulties in the purchase of an 18 -hole golf course; but under certain circumstances may consider taking an active role in a golf operation For economic reasons, future golf ventures within the City of Plymouth would be operated by either a private industry or County Agency and the City would not get into the golf business based on current information It was also noted that Plymouth citizens are in attendance to discuss and give their feedback on the topic. Chairperson Fiemann opened discussion up to the Commissioners first. Commissioner Anderson needed clarification regarding comparing two 9 -hole golf courses to one 18 -hole course as outlined on page 2. Blank clarified there are two key components. The first being the actual golf course and the other being open space. The two 9 -hole courses that have opened up exceed the acreage of Hollydale in terms of open space and not in terms of the recreational golf experience. Commissioner Smith voiced a concern that golf in Plymouth would be going down while the demand is going up. Blank stated the golf statistics presented were secured in 2000 and were not re- investigated for the current Comprehensive Plan. Per readings, he stated that overall nationwide golf has slipped, whether that is true in Minnesota is unknown. Commissioner Fiemann wanted to know what the ask was from the Commissioners. Blank stated the Commissioners need to provide a recommendation to the City Council on the philosophy and approach to public golf and how involved the City should be. Commissioner Singer stated she was not sure she wanted to see the City involved in the golf business. She acknowledged the need for open space but was hopeful open space could be found in the Greenway, Nature Canyon etc. Commissioner Knight asked what have been the experiences in partnerships for managing other sports/sport complexes. Blank stated the partnership between Lifetime Fitness and the Ice Center, as deemed by the City Council, has the Ice Center responsible for the upkeep and maintenance of that complex. There are no tax dollars that support it. The same applies to the fieldhouse which nets approximately $100,000 per year. These are two are enterprise funds that the City Council dictated will support themselves. Commissioner Krahulec clarified that key term is operations and not acquisitions. Blank concurred by saying all major capital purchases probably will go to in front of the City's residents for referendums. Commissioner Smith pointed out that the 2000 comprehensive plan had a 1999 survey (page 8.40) showing 79% thought the City should take steps to secure at least one public golf course with 54% in favor of spending City funds towards it. He felt those were decent numbers. Commissioner Singer reiterated that she could be convinced to go the other direction if she saw creative ideas and if a $25,000,000 price tag was not involved. Commissioner Smith asked Blank if they might be able to acquire the property for less (with a referendum) and recoup dollars by charging non-residents more than residents. Blank wanted to clarify when he wrote the estimated value of the golf operation at $ 25,000,000, a resident called to remind him that the price could be lower for any number of economic reasons and the City could take advantage of that. He also reminded the Commissioner's, even if the golf course could be purchased for less it could still need to go before the voters. Commissioner Anderson, in an attempt to find middle ground, brought up the possibility of having the City responsible for 9 -holes and the partnership responsible for the other 9 -holes. Blank agreed that are any number of possibilities. He also stated Three Rivers operates four or five courses Page 10 of ] 6 (35) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 and has the knowledge to run a golf course. The County may be a better contender than the City, however, he does not know if the County has any interest. Commissioner Smith asked if numbers could be obtained from Hollydale on how many golfers sign up for 9 -holes versus 18 -holes. Commissioner Singer reminded the panel the question before them is answering the question is there is a need to preserve golf? Chairperson Fiemann asked for other comments. As there were none, he introduced Bob Burke, a Plymouth resident who came to express his ideas on preserving Hollydale. Bob Burk, who resides at 4962 Comstock Lane North and whose townhome backs up to Hollydale Golf Course had concerns with the Comprehensive Plan and the desire for the City to maintain an 18 - hole golf course. He also wanted to share a case in which the Comprehensive Plan played an important role in reserving golf property in the City of Eagen. For those not familiar, he stated that a developer had wanted to rezone a golf course for residential development. It went to the Minnesota Supreme Court and based on Eagen's Comprehensive Plan, Eagen was entitled to maintain and not rezone their golf course for the developer. Mr. Burk shared this to let the Commissioner know how important the contents and language needs to be stated in the Comprehensive Plan. He continued to say he had the understanding the City Council had taken the position that they would not change the PI zoning guidance for Hollydale Golf Course. Based on Blank's memo, Mr. Burk recognizes the Commissioners duty is to recommend the City's involvement in the preservation of an 18 -hole golf course in Plymouth. He noted the options that were given and feels that none of them have to be adopted in their entirety. Language in the Comprehensive Plan could read that the City will be active in maintaining an 18 -hole golf course and will look at the possibilities in doing so. Mr. Burk, who is also the Vice President of the Association, let the Commissioners know that more residents would have been in attendance to discuss this matter, however, they were only given a two day notice. He advised the interest in maintaining Hollydale was ever present by the amount of residents that showed up at the City Council meeting. Current homeowners specifically bought property in that area based on the golf course. He also stated that he felt the $25,000,000 price tag was an erroneous number. He sited the Eagen case; the Supreme Court stated the value of the property has to be assessed as it is currently zoned and not valued as if the property was rezoned to residential property. His investigation brought forth a value, based on Hennepin County land market value where the dollars would be closer to $750,000 and the building around $160,000. Mr. Burk feels that if it was sold as is, a golf course, the price would be substantially less to anyone who would want to purchase it and it might be a consideration for the City. If Hollydale is allowed to be sold, The City of Plymouth would be the largest city in the upper Midwest without an 18 -hole golf course. Mr. Burk disputed that statement that golf as on a decline and feels it remains a very active sport. He is advocating the Commissioners to consider options that will keep Hollydale open. He feels the City's protection of Hollydale 18 -hole course is crucial and what will be written in the Comprehensive Plan vital. Mr. Burk asked the Commissioners if they had any questions. As there were none, Chairperson Fiemann thanked Mr. Burk for addressing the Commissioners. Maureen Modrack, who resides at 4950 Comstock Lane N., approached the podium to reiterate that Blank obtained the $25,000,000 price tag as if the property had been rezone as an R1 (residential). This property needs to be assessed as it currently is zone which drops the price tremendously. She also stated that many community members like the current way the plan addresses golf and they have built their home and families around the Comprehensive Plan. Page 1 1 of 16 (36) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 Mark Kramer was the next resident to speak. He resides at 4715 Yuma Lane. He came to present the case that the overall statistics show there are more golfers per capita in the state of Minnesota than any other state largely due to publicly owned and operated golf courses. He does not want Plymouth to be one of the biggest cities in the Midwest without an 18 -hole course. He said that if the City lets go of Hollydale, it sets precedence for other golf course, such as Begin Oaks, to go as well, leaving only Eagle Lake. He believes the City should be doing everything it can to maintain Hollydale Golf Course. He believes there are many creative ways to utilize the course in the winter; such as partnering with recreation to provide cross county skiing or other winter activities. Commissioner Singer inquired if Eagle Lake was a 9 -hole or 18 -hole golf course. Blank replied it was a 9 -hole with a chipping putt for children and a driving range. Commissioner Krahulec interjected the direction from City Council is to determine golf's recreational value and he is of the opinion that it would not be a tremendous loss to lose Hollydale as he believes it is not a burden to get to other 18 -hole course, such as Shamrock. His feeling is he does not want the City to be in the business of golf. Chairperson Fiemann asked if there were any more comments. Commissioner Singer made an inquiring statement referring to the Commissioners not having to make a decision at this time. Blank interjected that a specific decision does not have to be made; however, they need to craft some language to look at for the next meeting. Commissioner Singer proposed the language bulleted in the 2000 Comprehensive Plan on page 8.41 be drafted into the 2007 Comprehensive Plan. She also proposed that staff look up the statistics in relationship to the growth of golf in Minnesota and the upper Midwest. She suggested getting demographics of who play golf, both young and old, and have those statistics available for the October meeting. Chairperson Fiemann asked for a motion. Blank clarified the three bullet points items on page 8.41 of the 2000 Comprehensive Plan is what will be drafted as the language for the 2007 plan. Commissioner Singer moved the draft language read as clarified by Blank be incorporated into the draft plan, with Smith seconding. Chairperson Fiemann asked to vote. All agreed and the motion carried. ♦ DRAFT PARKS,TRAILS AND OPEN SPACE SECTION OF THE COMPREHENSIVE PLAN AND APPENDICES —Diane Evans Blank introduced this topic by giving full credit to Evans for rewriting this section. He then asked Evans to present. Evans stated she will walk through the plan and get Commissioners comments after each topic. She reiterated it is important to remember this is a document in progress. Since the Commissioners received their copies, two updates have occurred since input from other members of the Comprehensive Plan Committee was requested. The copy for next months meeting will reflect the changes. She continued to say that Parks, Trails and Open Space is only one chapter of the overall Comprehensive Plan. The goal of the City was to produce a plan that was user- friendly and easier to read for the public. Therefore, the appendices become the larger document, which will be what internal staff will use for their technical review. o Appendices 7A Page 12 of 16 ( 37 ) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 Evans welcomed comments and suggestions as she bEagen to move through each section. ■ Parks Commissioner Singer asked if page 7-9, tables 7-3 and 7-4 which lays out the needs for 2030, were incorrect. Evans replied that table was only a placeholder, and has been updated. Commissioner Singer then referenced page 7-17 where a line space needs to be entered in the Community Garden section after the word land and before the word bicycle. In the Spray park section, Commissioner Singer requested that an addition line read: This would be added to an existing facility or to a new facility. Evans will incorporate. Commissioner Krahulec asked if we had an archery range. Blank replied yes, however it is closed at the moment. He continued to say there is a plan to rebuild and open the range next year. Evans interjected that 95% of content is from the 2000 Comprehensive Plan with new items folded in. Commissioner Singer wondered about the verbiage regarding Nature Canyon and the consideration of athletic amenities. She was under the impression this area was an eco -system type park and was wondering if these amenities would be of a passive nature. Blank responded by stating the top third that is currently used as a land fill was bought to have as a future athletic field. The lower two thirds would be used as the nature area. This was approved by the City Council. With no future comments the presentation moved to Trails. ■ Trails Diane advised the Commissioners page 7-29 was a place holder for the topic of golf. This will be where their approved language from tonight's meeting will be interjected, Commissioner Anderson referred to page 7-31 and asked if there was any difference between the graphic Boulevard Trails and Roadside Trails and if they are used in the City. Blank explained that it gets into the width of the boulevard with some roads having wider right -a -ways than others. Chairperson Fiemman asked how will the S.R.F. presentation and discussion on bike trails will be included. Evans stated they tried to include this information in service area table on page 7-21 in the Parks section. Page holders such as 7-35 will show the exiting city trails and sidewalks on page 7-43 will show the plan which will identify all the recommendation changes and/or improvements. ■ Northwest Greenway Evans directed the Commissioner to page 7-47 which starts the Northwest Greenway section. She reminded the Commissioners that there is a separate Northwest Greenway plan. The information in the Comprehensive Plan is to provide an overview of that specific Greenway plan. Evans then moved to page 7-48 where she advised that an updated map with trail alignment visuals will be included. She asked for questions or comments. There were none. ■ Natural Areas and Open Spaces Evans stated the information in this section is old and she is not sure how much of this material will remain in this section or be moved to another section. The planning department is working on some of this and it remains an important component for the City. In recent conversations with Barb Senness, Planning Manager, she has been told the parcels the City is picking up for easements for Page 13 of 16 (38) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 the Northwest Greenway are significant natural resources in Plymouth. She attributes this to paying attention to the 2000 Comprehensive and Greenway Plan. Chairperson Fiemann asked for comments. None were provided. Evans moved on to the Recreational section of the plan which covers programs and services, collaborations and partnership etc. Commissioner Singer inquired if this is were the wellness topic would be addressed. Evans replied yes, page 7-66 will have future strategic actions called out. Evans concluded her presentation by asking the Commissioner to contact her with further questions or comments. The most recent Comprehensive Plan draft will be presented to the Commissioners at the October meeting, with the caveat that changes to the draft will occur again, more than likely, at the Planning Commission forum on October 17, 2007. Chairperson Fiemann directed members to come prepared to the next meeting with any corrections or changes. Commissioner Krahulec asked to have the packets with all the materials sent out Friday as opposed to Monday. Evans replied that staff will make every attempt to accommodate that request. Commissioner Singer requested an electronic copy if at all possible with Commissioner Anderson asking that maps be copied to larger paper for an easier read. o Appendices 713 ■ Park Facilities Inventory • City Parks • Playfields • Neighborhood Parks and Mini Park The Commissioners were shown an example of how this section will be formatted. Evans added this section has new graphics showing the parks outline, from an application called Landlogic. o Appendices 7C ■ S.R.F. materials that have been presented to PRAC over the last four meetings This material is in the process of being combined into one document and will be available at the October meeting. 6. NEW BUSINESS a 2008 Rental Rates for Plymouth Ice Center (please refer to memo and financial documentation for complete details) Blank reviewed the highlights of his memo o No increase in the last two years o Reserve fund for the maintenance of the facility has declined o Request $10.00 increase per hour o Wayzata Hockey Association is aware of the proposed increase o Increase would occur January 1, 2008 Chairperson Fiemann asked for discussion. Commissioner Krahulec asked why the ice center rates can be increased with only a two month notice, but the activity center requires 18 months. Blank Page 14 of 16 (39) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 informed the ice center does not have contracts that go out further than the end of the year where as the activity center and garden contracts can go out the 18 months. With no further discussion Chairperson Fiemann asked for a motion. Commissioner Krahulec moved for the increase and Commissioner Knight second. The motion carried. b. Request for Memorial at Parker Lake Playfield (please refer to memo, photos, and landscape drawing for complete details) Blank reviewed the highlights of his memo. o No current policy is in place. Have reviewed these request an individual basis o Memorial Garden for Carolyn Weisneburger, a long time member of the Youth Baseball Association o Memorial would be placed at Parker Lake Playfield o Recommendation up for approval • The Baseball Association is responsible for the total cost of installation • The Baseball Association will be responsible for the annual care and maintenance of the garden • Should the Association choose to longer pay for the care and maintenance, the City has the option to take over or remove the garden from the park Chairperson Fiemann wondered in previous situation if a timeline was determined between the incident and when memorials could be considered. Blank stated as there is no policy adopted, there is no timeline. Commissioner Krauhlec reviewed the maps and landscape description and was surprised there was no mention of the honoree. and found that there would be only a small printed plaque with Carolyn's name on it. Chairperson Fieamnn asked if the City could review the plaque's size to insure it is appropriate and Blank replied yes. Commissioner Singer stated they are calling this a memorial garden but there are quite a few pavers so it appears to more of a plaza or structure rather than a garden. Maintaining a garden is quite different that trying to maintain an entire structure. She suggested the verbiage in the recommendation be changed to call it out as memorial structure and a garden. She questioned whether in any of the City's policies there is reference for the maintenance for trees and benches and who is responsible? Blank replied that is some cases benches already existed and people paid money to have a plaque placed on it. It is understood that the City will not be responsible for them forever. Commissioner Krahulec asked if they could wait on this until the Art Policy is in place and Blank responded that the City Manager has put that on hold due to logistics. Chairperson Fiemann asked if this would open up more memorial requests. Blank replied that you can't stop people from asking when you have public facilities such as parks. Commissioner Smith asked when this person passed and Blank stated a few years ago. Commissioner Singer stated that she is struggling because it feels like an added structure to the park. Commissioner Smith commented that this may bring some aesthetic improvements to the playfield. Commissioner Anderson wondered why no representative from the Association came to the meeting. Blank replied that he had met with them twice and informed them he was bringing this request to the meeting and didn't specifically ask them to attend. Commissioner Anderson asked since there is not a current policy to address this issue, will there be one in the future? Blank reiterated that it has been handled case by case and no policy has been adopted. Chairperson Fiemann asked how this memorial would be used since it is downhill for the baseball field. Blank replied the public would walk by it or step into it to view as you are unable to Page 15 of 16 (40) MINUTES OF THE PARK AND RECREATION ADVISORY COMMISSION MEETING August 16, 2007 watch games from that location. Commissioner Singer moved to recommend the approval of the memorial with the conditions as they are laid out in Blank's memo adding the verbiage of care and maintenance of the entire area. Anderson second. Commissioner Singer made a final comment by stating if even it does have to go case by case, she hopes going forward to get a policy in place that outlines criteria and parameters. Chairperson Fiemann asked for a vote. Knight, Vanderwall, Smith, Anderson voted in favor. Krahulec, Singer and Fiemann opposed. As requested by the City Council, the following reasons were given as to why the Commissioners opposed: Commissioner Krahulec stated it would have been easy if we had a policy but barring that he had to make a decision on its own merit and he doesn't care for the merits. If it were functional it would have been different. Chairperson Fiemann stated that memorials are fine if they serve some purpose or fit into the area. He does not feel this memorial serves a functional purpose for the activities that take place in that at area. Commissioner Singer stated that she has verbalized most of her feelings throughout the discussion, but added that she doesn't know Carolyn Weisenburger. It would have been helpful to know why a memorial of 110 square feet be placed in her honor. She also believes that memorials can take any for or size but this feels more like a public art display and she is not in favor of that without more information and a policy in place. Other: Blank advised the Commissioner of the departure of the Plymouth Creek caterer, Suzanne's Cuisine. Suzanne's Cuisine will be leaving effective 11-15-07, fulfilling the current signed contracts. An RFP has been sent out to other caterers. Interviews and food tastings will take place over the next month or so. There is the possibility of having more than one caterer in order to offer a variety of choices and prices. 8. COMMISSIONER PRESENTATION None was presented 9. ADJOURNMENT Chairperson Commissioner Fiemann asked for a motion to adjourn the meeting. Commissioner Krahulec moved to adjourn the meeting. Commissioner Vanderwall second. All ayes and the meeting adjourned at 10:05 p.m. The next meeting will be held on Thursday October 11, 2007. Respectfully Submitted, Mary Miller PRAC recorder Page 16 of 16 (41) Revised: 10/11/2007 City of Plymouth Engineering Department Active and Pending Public Improvement Projects 'roj. or Proj. CIP Type of Manage Estimated No. Proj. iProj. Descp, r Consult Total Cost Current Notes Actrve Public Improvement Pra�ects 1013 S Fernbrook Ln. -27th to 34th - Design & ROW & DC/BM SRF $5,741,000 SRF Consulting Group, Inc. designated as Construction engineer. Engineering Agreement approved. Begin Preliminary Design. Public Information meeting held 4/27/06. Representatives of four properties in attendance. Staff determined watermain replacement. Approval from Bassett Creek Watershed has been received. Right of way acquisition in progress. Final plan approval requested from MnDOT. City Council approves condemnation proceeding to acquire right-of-way on 11/28/06. Sixteen of twenty properties acquired. R/W condemnation hearing on 3/12/07. Right of entry set 3/27/07. Federal Highway Administration (FHWA) approval received. 5/24/07 - bid opening. FHWA contract approval required. Contract awarded to Eureka Construction on 6/27/07. Construction started on 7/16/07. Medians removed traffic shifted to center of road. Temporary traffic signal installed at Highway 55 and Fernbrook intersection. Widening started. Replacement of trunk water main is completed. Pond grading is completed. Storm sewer construction is underway. Still waiting for Xcel to complete pole r 4141 S Petition Project - 47th Ave Street & Utilities DC/BB SRF $215,000 City Council awarded contract to R.P. Utilities, Remove Inc. 8/9/05. Preconstruction meeting was held 8/10/05. Utilities are installed. Street to be built in Spring 2006. Concrete curb and aggregate base installed. Bituminous base installed, bituminous wear and punch list items completed. Engineer preparing final payment documents. Meeting with contractor on 3/5/07 to discuss project closeout. Negotiating with contractor to close-out project. Final payment approved by council on 7/10/07. Assessments, going to Council for adoption 8/28/07. Assessments adopted on 8/28/07. 4145 S S. Shore Drive Bridge Replacement RB BRA $350,000 Preliminary plans have been reviewed by MnDOT. Working on final design then will be submitted to state aid for funding. Constrution in summer of 2009. Page 1 C Documents a ( 4 2 ) II\Local Selhngs\Temporary Internet Files\OLKCFtAct_Pndng_Proj Rpt_10 9_SHORT_FORM As Revised: 10/11/2007 City of Plymouth Engineering Department Active and Pending Public Improvement Projects Proj. or Proj. CIP Type' of Yp Mana e g Estimated _ No, _ Pro),: _ Proj. Descp. r Consult Total Cost ;Current Notes 5102 S CR 101, CR 6 to CR 24 DC/BM Henn. $17,000,000 Preliminary layout of CR 101 approved by City Co. Council on 10/11/05. The plan is 30% complete. Met with Hennepin County 4/4/06. City staff will do engineering for watermain replacement. EAW comments received and approved by County. The plan is 90% complete. The County has sent out property acquisition letter to affected property owners. City working on watermain replacement plan. Condemnation has been initiated by the County. 5122 S CR 24, Olive Ln. to 32nd Avenue DC/BM Henn. $2,500,000 Co. Preliminary layout approved by City Council 6/14/05. Construction scheduled for 2008. Design in progress. Received Draft Layout 2/21/06. Met with Hennepin County design staff on 5/2/06. City staff will do design engineering for watermain replacement. Met with utility companies on 5/24/06. Received draft plan on 5/23/06. City watermain replacement plan completed and submitted to the County. 6108 S Intersection Imp. - CR 47 & CR 61 RB $1.2 million Construction is underway, signals to be installed starting this week. Storm sewer and pond excavation work currently underway, but slow due to all of the rain. 7101 S 2007 Street Reconstruction Project - Hawthorne JR $3,620,000 Base course asphalt placed in the entire area. Ponds Area. Sodding will likely begin the week of 9-24 in this area. 7104 S 2007 Mill & Overlay - Vicksburg Lane DC 566000 Final Restoration, minor ped ramp work and hand work $418,300 for striping needs to be completed yet. October 1 is final completion date. Milling, paving, and striping has been completed. Assessment hearinq to be held on 10/23 7107 S 2007 Street Reconstruction Project - City View JR $4,245,000 Base course asphalt has been placed throughout Acres the entire area. Sod has been installed in the 9th/11th and 13th/CR 101 areas and wear course asphalt is expected the week of 9-24. Sod will be installed on 12th/ Dunkirk Ln and 14th/Garland areas in the next week. Contractor currently digging out the pond on 14th Ave, west of Garland Lane. 8108 SS 28th Ave. Lift Station Upgrade RB/SN $600,000 Engineering proposals received and going to Council to designate engineer on Oct. 9. Construction in summer of 2008 in conjunction with the 2008 Street Reconstrution Project. 7144 P 2007 Revere Lane/Hwy. 55 Trail Project RB $50,000 Construction is 90% complete, only concrete ped ramps and restoration remain. 3105 WR Plymouth Creek Pond RB/DA Wenck $900,000 Wenck is coming up with a few preliminary designs which best utilitze the area while maintaining the goal of phosphorus removal. Staff will review their options and the next meeting will be with all of the governmental agencies involved in this project. Page 2 C\Documents a ( 4 3 ) tllLocal settings\Temporary Inlemel Files\OLKCFV+cl_Pndng_Proj_Rpl_10_9_SHORT_FORM.xls Revised: 10/11/2007 City of Plymouth Engineering Department Active and Pending Public Improvement Projects Proj. or Proj. CIP Type of Manage Estimated No, Proj. Proj Descp. r 'Consult Total Cost Current Notes 4135 WR CR 61/CR 9 Erosion Site DC BRA $350,000 Options and estimated costs received 10/27/05. Three options considered. Additional concerns raised by Three Rivers staff. Consultant directed to investigate drainage concerns south of County Road 9. Three Rivers requesting City to proceed with additional investigations south of County Road 9. Meeting held 7/26/06 to discuss downstream drainage issues with Three Rivers Parks staff. Three Rivers preparing draft agreement for review. The City has received funding through BWSR. Further funding discussions at City Council level are necessary. Agreement approved by Council on 8/14/07. Final Plans & Specs ordered. 6103 WR Repair Erosion - Wood Crk. DT/BM WENC $425,000 Preliminary designs are in progress. Trees have K been marked. Public meetings took place to review design with residents. Homeowner's Association had a follow-up site visit with staff on 3/19/07. Revised plans showing minor creek adjustments being reviewed. HOA approved required easement. Two site meetings being held with HOA members week of 9/24 to ID valued trees and creek shaping. Project going to Council for plan approval and bidding on 10/9/07.. 6113 WR Wickman Erosion Project RB $250,000 Trees have been marked for removal. Tree removal scheduled to begin during the week of October 8, depending on the weather. Storm sewer pipe to follow. 7111 WR Mooney Lake Pump Project DT/BM WENC $250,000 Project included in MCWD CIP for 2007 K (permanent solution). Interim emergency pumping plan is still required for 2007. Final design from consultant and watershed approved. Design out to bid and quotes were opened on 9/28.07. Apparent low bidder is Dave Perkins Contracting. Cooperative agreement with MCWD has been executed. Consultant finished final design adjustments. 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Site Address: 1120 Ives Lane North, Plymouth, 5 5441-475 7 Contact Person: Lisbeth Vest Armstrong Telephone: 952-277-2444 This is to inform you that a new residential site is in the process of being developed or has been developed in your district. These are homes in which our Aging and Disability Services clients choose to live, where they receive support and supervision from a service provider under contract with Hennepin County or the Minnesota Department of Human Services. Elderly persons and persons with disabilities have chosen to live and work in these neighborhoods, and to utilize their financial resources to lease the home from the service provider. To ensure a seamless entry into the community, service providers may have already contacted neighbors to introduce themselves, and to minimize any concerns that the neighborhood will experience any sense of change from the inclusion of its new neighbors. Should you have any questions about this, please call the contact person at the service agency. That person will be able to give you a full update regarding the status of the new development. Thank you for your consideration. Sincerely, Sharon Goldschmidt Senior Planning Analyst Provider Relations Human Services and Public Health Department ( 49 ) Sandy Engdahl Subject: FW: My Resignation from the Human Rights Commission -----Original Message ----- From: Judith [mailto:jabl@xemaps.com] Sent: Monday, October 08, 2007 4:11 PM To: Laurie Ahrens; hatchpl@hotmail.com; lois.robbins@wayzata.kl2.mn.us; Kim Olson; clipper74@yahoo.com; brendan@tupalaw.com; Jeanette Sobania; aaldenl216@aol.com Subject: My Resignation from the Human Rights Commission Hi to All: I am writing to let all of you know that I will be moving from Minnesota in early November. My husband and I put our house on the market earlier this year, and given the slowdown of the housing market overall, we were not sure if we would be leaving Minnesota this year or not. As it turned out, we were able to sell our house and will be moving in November. It has been an honor to have been appointed to the Human Rights Commission. My tenure on the Commission, although brief, has been a very positive experience and I will greatly miss working with all of you. My best wishes to all. Judith Labeck 1 (50) MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: October 10, 2007 TO: Laurie Ahrens, City Manager cc: Steve Juetten FROM: Barbara Senne M, Planning Manager SUBJECT: Hennepin County Adult Correctional Facility (HCACF) Population Report Hennepin County Community Corrections staff has submitted their monthly report on average daily population for the month of September, 2007. The average daily population reported for the Plymouth facility was 551, less than the occupancy limit of 601 set by the Conditional Use Permit. The difference from the recent months when the numbers exceeded the 601 limit comes from a lower number of County - incarcerated (versus short term offenders transferred from MN Department of Corrections facilities) in the Men's section. The chart below shows the average monthly population since June of 1999. (51) ANN H. REST 205 State Capitol 75 Dr. Martin Luther King, Jr. Blvd. St. Paul, MN 55155-1606 Phone: (651) 296-2889 Fax: (651) 225-7590 E-mail: www.senate.nui/seu4t01rest October 8, 2007 The Honorable Kelli Slavik Mayor, City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447-1482 Dear Mayor Slavik, �_T aHl�i�l__ ,yam y.� '►"-- ��ti�YtdH Senate State of Minnesota Minnesota will mark its 1501h anniversary.of statehood on May 11, 2008. Communities throughout the state are joining with businesses, educational institutions and non-profit organizations to plan events and programs to recognize Minnesota's sesquicentennial throughout the coming year. The Sesquicentennial Commission, a group created by the Legislature which includes both public members and legislators is directed to oversee the statehood celebration. Recent events under the auspices of the Commission include the unveiling of the design for the commemorative stamp to be issued by the U. S. Postal Service in the spring of 2008. It features a view of the Mississippi River at Winona at dusk.. It is quite beautiful and will be issued nationwide. I am a member of the commission and want personally to invite you or a representative of the city to attend the Sesquicentennial Coordinating Mini -Conference. The conference will be held on October 24 at Roseville City Hall. Participants may attend either a morning session from 10 AN to noon or an afternoon session fi-om 1 to 3 P.M. The mini -conference will bring together representatives from communities and organizations that have already planned Sesquicentennial events; the conference, however, will present networking opportunities for new events to be planned as well. Representing the communities of Crystal, Golden Valley, New Hope, Plymouth, and Robbinsdale COMMITTEES: Chair, State and Local Govertunent Operations and Oversight Energy, Utilities, Technology acid Conununications; State Government Budget Division; ~ Transportation Budget and Policy Division; Regi t,d Pape Chair, Airways, Waterways and Railways Subdivision 111'st- Con's-ner Fibur 3515 Hillsboro Ave. N., Nc ( 5 2 ) d 55427 (763) 545-8057 S cQ ANN H. REST 205 State Capitol 75 Dr. Marlin Luther King, Jr. Blvd. St. Paul, MN 55155-1606 Phone: (651) 296-2889 Fax: (651) 225-7590 E-mail: www.senate.nur/senatolrest 19t:I Ai,llij s -- Senate State of Minnesota All participants at the conference will receive a briefing on plans already in place including Statehood week activities and Plan for the Future meetings scheduled across Minnesota. Vendors from the providers of official Sesquicentennial graphics, merchandise, banners will be on hand. Please contact my office if you have any questions about the Sesquicentennial or the Mini -Conference specifically. To RSVP for the Mini -Conference, please call Karen Rickert at 651-296-1870 or email her at Karen@mn 150years.org. I look forward to seeing you on October 24. You may also want to visit the Sesquicentennial website at www.150years.org. Si rely, Ann H. Rest State Senator Representing the conurunities of Crystal, Golden valley, New Hope, Plymouth, and Robbinsdale COMMITTEES: Chair, State and Local Goverrunent Operations and Oversight; Energy, Utilities, Technology and Conun ulications; State Government Budget Division; Transportation Budget and Policy Division; e(K y •md Alper Chair, Airways, Waterways and Railways Subdivision rvx, Nsv Consumer Fiber 3515 Hillsboro Ave. N., Nc ( 5 3) Z 55427 (763) 545-8057 �c,�rnrwl,� f 9)('up lyri;outh Adding Quality to Life 10/12/07 To: Council From: Sandy Hewitt Attached is the copy of the City Council Agenda Report that discussed the Weld property, which is 5605 Juneau Lane. It is presently guided as LA -RT. He would like us to consider it to be change to LA -R2. Steve Juetten showed the wrong property at our last council meeting, and so also attached is a map of which property is Mr. Weld's. I believe at the time the Council discussed this we made the decision to keep things the way they are presently. Mr. Weld felt like the Council did not thoroughly take his request into consideration, and requested that we look at it again. Mr. Weld is presently trying to sell his property, but is having difficulty doing so. I did encourage him to contact all of you, and so you may receive a call from him in the future so that you can hear his story. 3400 Plymouth Blvd • Plymouth, Minnesota 55447-1482 • Tel: 763-509-5000 • www.ci.plymouth.mn.us ,��i Agenda Number: TO: Laurie Ahrens, City Manager FROM: Anne Hurlburt, Community Development Director (763-509-5401) SUBJECT: Plymouth Comprehensive Plan Update: Preliminary Land Use Plan for Northwest Plymouth. (2005050) DATE: June 23, 2006 for the City Council Meeting of June 27, 2006 1. PROPOSED ACTION Adopt the resolution approving a preliminary land use plan for Northwest Plymouth. The Council may wish to make additional motions giving staff direction for future work on the Comprehensive Plan update. 2. BACKGROUND At the last regular City Council meeting, the Council made changes in the May 31, 2006 Council Option plan which are now incorporated into the plan map labeled "Preliminary Land Use Plan" and dated June 13, 2006. The -Council directed that the plan be brought to the June 27, 2006 City Council meeting for any final changes and approval. The preliminary land use map, along with data tables and charts, was distributed to Council members on June 9, 2006 and made available to the public on the City's website. 3. DISCUSSION The Council may wish to discuss the following issues prior to approval of the preliminary land use plan: Weld property, 5605 Juneau Lane-- At the June 13 meeting, the Council considered a number of landowner requests for specific changes to the preliminary land use plan which were transmitted to the Council in the staff report. Several landowner requests and one of the staff - recommended changes concerned the former Hampton Hills property and a number of the surrounding residential parcels. After the meeting, staff was contacted by Stephen Weld, 5605 Juneau Lane, about their request (see the attached letter dated June 16, 2006). Mr. Weld was confused about whether or not his property was included when the Council voted to adopt staff - suggested change #9 (changing several properties from LA -R1 and LA -RT to LA -R2). During the discussion of potential changes, staff asked whether the Council had considered landowner requests "g," "h" and "i." The question was answered in the affirmative, with the notation that all three were included in staff change #9. However, in fact, staff had not included property "i," the Weld's property, in #9 as the request came in after the staff report was finalized. The Welds had asked that their property be classified the same as the former Hampton Hills and the site to the west, which are shown as LA -R2 on the preliminary plan map. They also asked that the Council clarify that this was the intent at the June 13 meeting. Additional landowner requests for plan changes-- Since the last meeting, a letter (see attached) was received from Karen Lomsdal requesting that her property at 5655 Juneau Lane be classified as LA -R2, rather than LA -RT as shown on the June 13 plan. This is a new request. A location map showing this site, and the Weld property noted above, is also attached to this report. The Council should decide if any additional landowner requests will be considered prior to adopting the preliminary land use plan. Proposed 100 foot setback from major roadways-- Prior to the June 13 meeting, the Council had received resident comments in opposition to the proposed 100 -foot (as opposed to the current 50 -foot setback) from major roads. A new e-mail (see attached) concerning the impact of the 100 -foot setback was also received on June 21 from a developer who has the site at the northwest corner of Vicksburg and County Road 47 under contract. The purpose of the setback is to help maintain rural character along the major roadways (Vicksburg, Peony, CR 101 & CR47). Since the meeting, staff has also received questions that indicate some confusion about how this setback would apply. Some may be under the impression that the setback applies only to properties within one of the transition area land use designations (LA - RT, LA -R1, etc.). The intent of the setback was that it would apply to all properties within the Northwest Plymouth Overlay, not just the new transition area designations. If that is not the Council's intent, this should be clarified when you approve the preliminary land use plan. If the Council wishes to apply the setback to some roads and not others (for example, apply it only to CR47 west of Vicksburg and to Peony Lane), you could also give that direction. Financing of roadway infrastructure-- At the June 13 meeting, the Council received a copy of a letter from City Attorney Roger Knutson to Council member Bildsoe, explaining that non - abutting property may be assessed for street improvements if they receive a benefit (see letter attached.) The letter recommended that consideration be given to including a statement in the City's Comprehensive Plan that development be contingent upon having the necessary public infrastructure in place. Staff is in agreement that language on timing and staging needs to be included in the land use plan chapter, and must be tied together with other chapters of the plan (particularly transportation, sewer and water) and coordinated with the city's Capital Improvement Program and assessment policies. Councilmember Bildsoe has requested that the Council consider formally giving this direction to staff. 4. NEXT STEPS After the Council approves the preliminary land use plan for Northwest Plymouth, the next step would be for staff to meet informally with the Metropolitan Council staff, to determine whether or not there might be the potential for finding a significant departure from or impact on the 2 regional sewer system plan. If it appears that there might be a potential for that finding, we will report back to the Council on options for resolving the conflict. While that discussion is occurring, the team working on the land use plan will begin drafting the plan language and policies for the Northwest Plymouth Overlay area and the new LA -R land use classifications, which will eventually be brought back to the Planning Commission and Council for review. The land use plan for northwest Plymouth is only one piece of the Comprehensive Plan update. Staff is beginning a review of land use issues in the rest of the City. We expect to bring a preliminary report to the Planning Commission and Council in late summer. At that time the Council would determine what public process would be necessary to address those issues and to complete the proposed 2030 land use plan for the City as a whole. Staff will also develop the scope of work for the other plan elements, and start the process of selecting consultants to assist with the technical aspects of the transportation, sewer and water plan chapters. Work on these elements can begin after the land use plan for the city as a whole is finalized. Since each one of these individual plans must work together and with the land use plan, we can expect some course corrections in one or more parts of the overall plan as we move toward final plan completion. The goal is to complete the overall update and begin the formal plan adoption process (which requires review by adjacent communities and the Metropolitan Council) in mid -2007. 5. RECOMMENDATION Staff recommends that the Council adopt the resolution approving a preliminary land use plan for Northwest Plymouth. The Council may wish to make additional motions giving staff direction for the Comprehensive Plan, including: • Clarifying the intended guiding of the Weld property (5605 Juneau Lane) • Responding to any new landowner requests for plan changes, including the request by Karen Lomsdal (5655 Juneau Lane) • Clarifying the intent of whether and where to apply the recommended 100 -foot setback along major roadways within the Northwest Plymouth Overlay area • Giving staff direction to include language on timing and staging in the land use plan chapter, to be tied together with other chapters of the plan (particularly transportation, sewer and water) and coordinated with the city's Capital Improvement Program and assessment policies. ATTACHMENTS: 1. Public comments received between June 13, 2006 and June 23, 2006 a. Letter from Steven Weld dated June 16, 2006 b. E-mail from Jim & Connie Schweigert dated June 20, 2006 c. E-mail from Lynn Giovannelli, Miles Development Corp., dated June 21, 2006 d. Letters from Karen Lomsdal dated June 22, 2006 2. Location Map, Weld and Lomsdal properties 3. Letter from Roger Knutson dated June 12, 2006 -24.Preliminary Land Use Plan, June 13, 2006 5. Table & graphics comparing six land use plan maps 6. Draft resolution