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HomeMy WebLinkAboutCouncil Information Memorandum 08-17-1989L F v CITY OF PLYMOUTR CITY COUNCIL INFORMATIONAL MEMORANDUM August 17, 1989 RECYCLING CASH DRAWING August 17: $1,100 WINNER Eugene & Juliana Bjorklund 6110 Ives Lane Next Week: $100 Cash Award UPCOMING MEETINGS AND EVENTS..... 1. PLYMOUTH FORUM -- Monday, August 21, 7:00 p.m. Plymouth Forum in City Council conference room. 2. COUNCIL MEETING -- Monday, August 21, 7:30 p.m., Regular City Council meeting in City Council chambers. 3. PLANNING COMMISSION -- Wednesday, August 23, 7:30 p.m. The Planning Commission will meet in the City Council chambers. Agenda attached. (M-3) 4. LMC REGIONAL MEETING -- Monday, September 11. Attached is information from the League of Minnesota Cities on the regional meeting to be held at the White Bear Country Inn in White Bear Lake. The afternoon session, 2:30 - 5:00 p.m., includes a discussion on a variety of risk management issues facing cities today. Social hour and dinner begins at 5:00 p.m. The evening session, 7:30 - 9:00 p.m., focuses on the Governor's property tax proposal, solid waste issues, opening meeting law, and a program on dealing with the media. If you plan to attend, please notify Laurie. (M-4) 5. AUGUST & SEPTEMBER CALENDARS - Meeting calendars for August and September are attached. M-5 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447. TELEPHONE (612) 559-2800 CITY COUNCIL INFORMATIONAL MEMORANDUM August 17, 1989 Page 2 V FOR YOUR INFORMATION..... 1. ELWELL PROPERTY UPDATE - On Monday, August 14, I spoke to Hennepin County Commissioner Tad Jude. He indicated that there were no staff documents or reports on the question of the County's purchase of the Elwell property consisting of some 440 acres, 360 of which are in Medina and 80 in Plymouth. There is no purchase agreement on the property as they are in the process of negotiation for acquisition. As I understand, the acquisition would amount to a lease/purchase agreement where Elwell would be allowed to stay on the property for the next eight to ten years. Tad Jude stated that the 80 acre Plymouth site was most likely to be used for the Hennepin County Fair, including an arena and build- ings. Under the City's Zoning Ordinance, park and recreation areas owned by public entities other than the City may be approved by the City Council as conditional uses. It is likely that the County would be required to install a well and provide for sanitary facilities. The Fire Department is likely to require proactive fire preventive efforts given the location of this facility. The 360 acres in Medina are likely to include a gun range and sheriff's training facility. Also included would be a Hennepin County public works garage and storage facility and possibly a composting plant. According to Commissioner Jude, he has a commitment from Commissioner Spartz not to allow the composting plant to be located on the Plymouth portion of the site. We have received 10 to 15 phone calls from residents living in the Troy Ridge area expressing concerns about this site. I attended a Troy Ridge Homeowners Association meeting on Wednesday, August 16, to discuss this subject. Commissioner Jude did not attend. Mayor Tom Anderson of Medina stopped by briefly to speak to the 30 people assembled. The Mayor indicated that while they have not received a formal request from the County, the Council and Planning Commission oppose any County proposal because: 1) the land is not properly zoned for the uses proposed and would not likely receive Council support for rezoning even if sewer and water becomes available: 2) Medina has other property which is properly zoned for this purpose; and 3) the property should be retained for residential development once sewered. The Troy Ridge Homeowners Association expressed concern that there would be no stopping the County once the $4 million deal is closed. Their active opposition to the project includes: 1) prepare and submit petitions to the County and affected municipalities; 2) have an attorney represent their interests as this matter proceeds through the acquisition and development petition phase; 3) solicit media attention; and 4) request the active opposition to the proposal by Plymouth, Maple Grove and Corcoran city councils. CITY COUNCIL INFORMATIONAL MEMORANDUM August 17, 1989 Page 3 As a first step in the process, Troy Ridge representatives will attend the August 21 City Council Forum to share their concerns with the Council and enlist support. 2. MLC'S POSITION ON GOVERNOR'S TAX PROPOSAL - On Tuesday, August 15, the Municipal Legislative Commission met to discuss and take a position on the Governor's tax proposal. Senate and House hearings on the proposal are underway. Because of the acrimonious relationship between the Governor and the DFL majority, MLC members voted not to become aligned with any one tax reform proposal. Instead, the Commission agreed that it would evaluate any subsequent tax reform proposal against the MLC legislative policies adopted in 1988 (attached). On Wednesday, August 16, the MLC sponsored a regional legislative breakfast at the Plymouth Place Hotel for legislators of the cities of Minnetonka, Maple Grove, Plymouth, Brooklyn Park, Edina and Eden Prairie. Councilmembers Ricker, Vasiliou and myself attended. During the course of the discussion, it became clear that to be effect, the MLC should take a specific position on tax reform. As a result of the breakfast, the Municipal Legislative Commission is planning a mayor's press conference during the week of August 28. It is hoped that this press conference will draw attention to the position of the MLC with respect to property taxes. There is a possibility that a media event staged by 15 fairly -affluent suburban, communities could be viewed unsympathetically by legislators. Nonetheless, this risk is outweighed by the necessity to make a strong statement on behalf of suburban taxpayers that true tax reform must occur, rather than a continuation of "band-aid" solutions. (I-2) 3. COMMISSIONER ATTENDANCE AT NATIONAL CONFERENCE - Barb Edwards, Chair of the Park and Recreation Advisory Commission, has requested to attend the National Recreation and Park Association Congress, October 19 - 23, 1989, in San Antonio, Texas. The City Council has established a policy which provides that board and commission chairs are to be given first preference for such opportunities, provided that they meet all performance criteria set forth for board and commission members, the funds are budgeted, and the commissioner advises the Mayor of their desire to participate. This request meets all of the Council's policy criteria and the Mayor has asked that this information be shared with City Councilmembers. A copy of the Preliminary Congress Schedule is attached. (I-3) 4. MINUTES: a. Planning Commission, duly 11 and 26, 1989 (I -4a) b. Bassett Creek Water Management Commission, duly 20, 1989 (I -4b) CITY COUNCIL INFORMATIONAL MEMORANDUM August 17, 1989 Page 4 V 5. CITY ATTORNEY BILLING -- The City Attorney's monthly client summary for duly is attached. (I-5) 6. WELLS 11 AND 12 -- Attached is a report from Fred Moore on the status of drilling at Wells 11 and 12. Both drillings have encountered unusual rock formations which will require additional construction and costs. Fred's memo and a letter from the consult- ing engineering give a further explanation on the construction procedures todate and those anticipated to be taken because of the rock formations. As a result of this, we are looking at the possibility of accelerating development of other well facilities. (I-6) 7. TRAFFIC STUDIES & REPORTS: a. Vicksburg & Fernbrook Lanes -- Speed zone studies by MnDOT have been completed. Attached is a memo from Fred Moore on MnDOT's speed limit authorizations. Fernbrook Lane north of County Road 9 will be changed from 30 mph to 40 mph. The 50 mph speed limit on Vicksburg from Highway 55 to County Road 9 will not change. Rather, MnDOT has recommended that a School Zone Hazard Evaluation Study be conducted. Fred has asked Strgar-Roscoe- Fausch, Inc. for cost estimates and proposal on the study. (I -7a) b. Pilgrim Lane - Request for Stop Signs -- Residents of the 29th - 30th blocks of Pilgrim Lane have submitted a request for stop sign installation. Copies of their letters are attached. The Public Safety Department has been requested to conduct a traffic analysis. (I -7b) c. Kilmer Lane north of 27th Avenue -- Mr. Paul Newburger, 2720 Kilmer Lane, called to complain about speeding traffic on Kilmer Lane, south of 28th Avenue. Mr. Newburger believes that traffic is using this route from Highway 1.69 to the residential area north of 28th. He asked whether the City could install additional stop signs or otherwise slow the traffic down. A memorandum from Fred Moore on the stop sign request and a report from Dennis Paulson on the results of a radar survey of the area are attached. Based on their studies, no additional traffic controls are required for this area. A letter to Mr. Newburger advising him of the City's findings is also included. (I -7c) 8. COMMUNITY TELEVISION VIEWERSHIP UP -- Attached is a new release from Northwest Community Television on a survey conducted by Decisions Resources, Inc. which showed a 50 percent increase in viewership for community telelvision programs. (I-8) CITY COUNCIL INFORMATIONAL MEMORANDUM August 17, 1989 Page 5 10. MOSQUITO CONTROL SPRAYING -- In response to resident inquiries regarding spraying by the Metropolitan Mosquito Control District, Helen LaFave met with Ross Green, Public Information Officer for the District. Attached is information provided at the meeting on the Mosquito Control District's activities in Plymouth and information on the chemicals the district uses. (I-10) 11. RECYCLING BROCHURE -- The recycling brochure has been reprinted to reflect the changes in the curbside program which went into effect in June. We had been distributing the typewritten notice which was mailed to all residents in June. The revised brochure will be distributed to new residents as part of the new resident packet. 12. MERCHANDISE FLYERS AND BROCHURES -- Laurie Rauenhorst recently requested a legal opinion from the City Attorney of whether persons who leave merchandise flyers and brochures on car windshields are required to be licensed under the City's peddler licensing ordinance. Staff receives occasional questions, particularly during the summer months, of whether licensing is required in those circumstances. The attached Attorney's opinion indicates that the intent of the ordinance is to regulate the activities of individuals who make face-to-face sales or solicitations. Where personal contact is not involved, licensing is not required. (I-12) 13. 1990 FUNDING REQUEST - HUMAN SERVICE AGENCIES -- The attached table is a breakdown of the funding requests received from human services agencies serving Plymouth residents. Also attached, as requested by the Council, is the information from each agency on: 1) employee salaries and fringe benefits; 2) anticipated 1990 revenues and expected expenditures; and 3) surpluses or reserves created or maintained by the agency. Complete funding request information for each agency will be made available to the Council during the budget deliberation process. (I-13) 14. CORRESPONDENCE: a. Letter of appreciation to Mayor and Council from Cynthia Cook and Bonnie Jetty of Home Free Domestic Assault Intervention Project, for releasing funding held in contingency. (I -14a) b. Letter to Paul & Nancy Camarote, 18155 27th Avenue No., from Laurie Rauenhorst, providing notice to remove basketball structure from public right-of-way. (I -14b) c. Letter from Patricia Neils, Plymouth Civic League, thanking City Manager for support of the Plymouth Civic League. (I -14c) CITY COUNCIL INFORMATIONAL MEMORANDUM August 17, 1989 Page 6 d. Letter from Minnesota Pollution Control Agency, to Bill Bartholomew, Pauls Woodcraft, 2730 Fernbrook Lane, on approval of treatment of petroleum contaminated soil at asphalt concrete plant. (I -14d) e. Letter from Minnesota Pollution Control Agency to Kraft -American, on the company's notification to MPCA on the release of petroleum from storage tank facilities located at 1915 Xenium Lane. (I -14e) f. Letter from Randall Christiansen, Wayzata Police Chief, commending Plymouth officer Dan Plekkenpol. (I -14f) g. Memorandum from Fred Moore regarding condemnation proceedinqs - Plymouth vs. Haarstick, Cottonwood Plaza drainage pond. (I -14g) h. Memorandum to Maria Vasiliou from Frank Boyles respondinq to inquiries on the the water carnival at Parkers Lake, and "No Parking" signs at Highway 55 Merrill Lynch Realtors. (I -14h) i. Memorandum to Mayor Schneider from Myra Wicklacz on the removal of sight obstruction in right-of-way along 3rd Avenue North. (I -14i) Frank Boyles Assistant City Manaqer PLANNING COMMISSION MEETING AGENDA WEDNESDAY, August 23, 1989 CITY COUNCIL CHAMBERS �A -3 WHERE: Plymouth City Center 3400 Plymouth Boulevard Plymouth, MN 55447 CONSENT AGENDA All items listed with an asterisk (*) 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. 7:15 P.M. 1. CALL 1 ORDER r �1 4.* APPROVAL OF MINUTES August 9, 1989 5. PUBLIC HEARINGS A. Pump and Meter. Conditional Use Permit and Site Plan located at 10910 Highway 55 (89040) B. Donald Trotter. Amended RPUD Preliminary Plan and Conditional Use Permit for deck located at 11205 48th Avenue North (89055) C. A.A.G. Builders. Amended RPUD Preliminary Plan and Conditional Use Permit for garage addition located at 3375 Rosewood Lane (89056) D. Plymouth Center 3rd Addition. Amended MPUD Preliminary Plan and Conditional Use Permit, MPUD Final Site Plan, Preliminary and Final Plat, and Rezoning located east of Plymouth Boulevard and north of Highway 55 (89063) E. Desolyn and Howard Olson. Amended RPUD Preliminary Plan and Conditional Use Permit for screened porch located at 970 Xene Lane (89066) A. Laukka/Parkers Lake. Amended MPUD Final Plan for fencing located at 15th Place to 17th Place and Terraceview Lane, Parkers Lake 3rd Addition (89067) B. Land Use Guide Plan Map Amendments C. Zoning Ordinance Amendments A. Sign Consultants. Amended MPUD Preliminary Plan, Conditional Use Permit and Final Plan for Northwest Business Campus located at the northeast quadrant of I-494 and Highway 55 (89046) C/TYOF t Whl*tc Bear Lake r August 14, 1989 `y Dear City Official: I wish to extend to you a cordial invitation to attend Cities' Regional Meeting hosted by the City of White September 11, 1989, at the White Bear Country Inn, 4940 t t the League of Minnesota Bear Lake on Monday, Highway 61. The afternoon program will begin at 2:30 P.M. with a demonstration of the new accounting software package for small and medium sized cities developed by the League of Minnesota Cities and the State Auditor's Office. At 3:15 P.M. we will open up the meeting for a discussion of risk management issues which cities face today ranging from liability associated with joint power agreements to sewer backups. A social hour is scheduled to begin at 5:00 P.M. and dinner will be served at 6:15 P.M. After dinner, the League will showcase its new video, "Dealing with the Media." This video is designed to help city officials learn how to deal positively with the media. To complete the evening session, LMC staff will make presentations on the status of any changes to Minnesota's property tax system, solid waste issues, the open meeting law vs. the data practices law, and a short program entitled "Ten Things Councilmembers Can do to Help Reduce City Liability." I am confident you will find these sessions both enjoyable and informative. To make reservations for your city, please return the enclosed registration form as soon as possible. In case of cancellations, please notify Joyce Jacobs at 429-8526 by September 7, 1989. Your city will be billed for those who did not attend and did not Cancel their reservation by the aforementioned date. I look forward to seeing you on September 11th.- Sincerely , 9 - b . ,. �v, N;- PJB N r J ry ri99 r' ayo cs�r jmj Enclosures (registration form, map and agenda) 4701 Highway 61 9 White Bear Lake, Minnesota 55110 • Phone (612) 429-8526 1A- A 183 University Ave. East St. Paul, MN 55101.2526 League of Minnesota Cities (612) 227.5600 (FAX: 221.0986) League of Minnesota Cities White Bear Lake Regional Meeting Program Monday, September 11, 1989 Afternoon Session -- 2:30 - 4:45 2:30 - 3:15 pm Demonstration of the new accounting software package for cities 3:15 - 5:00 pm Risk Management Issues -- LMCIT staff will present a variety of risk management issues. Topics will include liability and coverage aspects of contracts, joint powers agreements, permits and licenses; defense and indemnification provisions in contracts; certificates of insurance (how much insurance should a city require), and intergovernmental contracts for streets, intersections, etc. Liability considerations for optional city services such as tree cutting, building demolition and pipe thawing. LMCIT staff will also discuss the rising problem of sewer backups, liability issues, and should coverage be offered for backups. Evening Session -- 5:00 - 9:00 pm 5:00 - 6:15 pm Social Hour 6:15 - 7:15 pm Dinner 7:15 - 7:30 pm Welcome by Host City LMC President's Remarks 7:30 - 8:00 pm Property Tax Issues -- Governor's property tax proposal plus an update on truth in taxation 8:00 - 8:15 pm Solid Waste Issues -- Select Committee on Recycling and the Environment (SCORE) legislation, sales tax on garbage collection services, and plastics ordinances 8:15 - 8:30 pm Data Practices/Open Meeting Law -- Public meetings, an open or shut case? 8:30 - 8:45 pm Seven Things Councilmembers Can do to Help Reduce City Liability 8:45 - 9:00 pm Dealing with the News Media, a video presentation a N 0 fR M O U) N m LL m N N Q) 2 ^ 00 CO N N 0) m CC m u m 3 N N _ 00 t(� e4 NO F Lu ' M y z v ago Ln O � N r z M 7 N r r N 0) W O N M E z N m t0 N M N 57 m _ 00 Q ' M r Q N N a) 14 Ln �— N rx Q p L M LO r� 00 QC) p z w LLI Cl- = o CY) _ N M p C)a CDa W 0 0 C3 M C.7 CM pLU N (3) C%laM M U- 0---j CD Z QCD p (n LL- M: w o Z) o� ~ Q M LO N 00 m r- N N z v:iEn po w o�o z y+ ? M O r` E J J CD CD � r�0:C�C'3 0�� W I� �� T- C%4 ED N Q p z Z) U) r- O C.0CV C.0 N a n 00 y N N fD M O r- - N N 7 X17 G7 O � F N ro T o a o� CD CC 3 N W m 0 + M O of (~j N M 0 O N M cn N M f 2 r- 00 0 N M y r N N 00 rr W m 2 W E- W E V � �2 N JA -S- Q 7CT a) 00 > U) \ Q Z > ^+ N R5 00 � 3 Q u' M O N CF) r- N M z m z � Q a cr — ln N CY) r- 00 �- N N CD Q z c7 � � z cn w F cr w w Z) E a w a = m U O O QOM r- ccM M 00 (� a^ (V S� N p mon C) LU rCD o z C3 M (.DM 0 I� LU Z Ch �Q� O �� co � a N N�� z a A N A Q � L c � C az w D o as F -+o a ~ w N C) CO A co o LO"U) r- r N�Dw� } a W S d a Z S d 0 p U0 EHE O O mLL- LL. Wm C/] � OUCH OJOO Q1� W H P4 ^� M Q ^ � J C.700 U)00 =D C7 �.i 1cl� CD �• �' r- r- PQ U ^ N � � F- Q z O M r- r- N MUNICIPAL LEGISLATIC7E COMMISSION MUNICIPAL LEGISLATIVE COMMISSION 1500 Northland Plaza 3800 West 80th Street Bloomington, Minnesota 55431 (612) 893-6650 1989 SPECIAL SESSION POLICY STATEMENTS Member Cities: Bloomington. Brooklyn Park, Burnsville, Eagan, Eden Prairie, Edina, Inver Grove Heights, Maple Grove, Maplewood, Minnetonka. . Plymouth. Roseville, Shoreview. White Bear Lake, Woodbury 1. The MLC believes that cities must reduce rather than increase their reliance on state aid payments. Therefore, the MLC will support a policy which reduces the total percentage of state dollars which are appropriated in the form of transfer payments. 2. The MLC will support a freeze on the total appropriation level of local government aid dollars. However, the formula itself should be adjusted to make it more equitable. The formula should not reward spending. 3. In lieu of increased state aid dollars, the MLC will support legislation which transfers authority to raise certain revenues from the state to local units of government. PROPERTY CLASSIFICATIONS AND RATES 4. The MLC supports reducing the number of property classifications and rates in order to make the present system more simple and understandable. TAX CAPACITY RATES 5. The MLC can support a tiered tax capacity rate on homeowners and other property classifications. However, tax capacity derived by using the tiered factor should not be used in state aid distribution formulas. "Will 1.60 1.50 1.40 1.30 1.20 1.10 % of 1.00 MARKET VALUE .90 .80 .70 .60 .. 5 0 .40 .30 .20 .10 0 83 Minnetonka ------ Plymouth 84 85 86 87 88 89 Albert Lea Bemidji x xx xxx 83 84 85 86 87 88 89* I4ork0*0 1; ;I City Levy 16.2 17.1 16.8 16.8 17.0 18.9 14.7 County Levy 28.5 29.7 29.3 29.7 29.4 31.7 27.1 School Levy 57.1 58.7 57.4 60.2 70.3 65.4 59.3 Total Levy 106.9 110.8 108.7 112.6 115.3 122.7 106.8 MAPLE GROVE City Levy 17.8 20.0 19.5 21.8 21.3 22.7 16.8 County Levy 28.5 29.7 29.3 29.7 29.4 31.7 27.1 School Levy 47.2 56.4 52.7 55.9 57.2 63.4 55.7 Total Levy 98.5 110.8 105.4 112.5 113.0 123.7 104.8 PLYMOUTH City Levy 12.1 13.9 14.5 14.5 15.0 15.6 13.1 County Levy 28.5 29.7 29.3 29.7 29.4 31.7 27.1 School Levy 44.1 49.1 48.0 52.9 51.3 58.9 51.8 Total Levy 90.8 99.0 97.0 102.9 101.2 112.4 97.4 BROOKLYN PARK City Levy 17.2 19.7 20.8 23.0 24.5 24.2 16.7 County Levy 28.5 29.7 29.3 29.7 29.4 31.7 27.1 School Levy 47.2 56.4 52.7 55.9 57.2 63.4 55.7 Total Levy 97.9 111.0 108.0 114.4 117.0 125.9 105.3 EDINA City Levy 9.0 10.4 10.3 11.3 12.0 12.2 9.9 County Levy 28.5 29.7 29.3 29.7 29.4 31.7 27.1 School Levy 47.0 49.0 47.7 46.6 44.5 46.3 44.7 Total Levy 89.7 94.4 92.5 93.4 91.8 96.9 87.5 EDEN PRAIRIE City Levy 20.0 21.0 20.0 19.9 19.3 19.9 16.0 County Levy 28.5 29.7 29.3 29.7 29.4 31.7 27.1 School Levy 51.1 51.5 52.6 59.1 55.8 61.5 52.2 Total Levy 104.7 106.8 105.8 113.8 110.6 119.3 100.6 *Legislative Change From Mill Rate to Tax Capacity Rate rgrq.cv6 EDUCATION PROGRAMS Preliminary Order of Events Please consult your program booklet upon arrival at the Congress for complete, up-to-date listings 'HURSDAY,,0CT0BER 19 ON-SITE INSTITUTE SESSIONS 8:00 a.m.-12:15 p.m. San Antonio River Walk 8:30 a.m.-2:45 p.m. Guadalupe River State Park & Corps of Engi- neers Canyon Lake Parks San Antonio Zoological Gardens & Aquarium 8:45 a.m: 1:00 p.m. CEU*: Therapeutic Recreation's Role in Tran- sitional Living 9:00 a.m.-4:15 p.m. Air Force Recreation Facilities 9:00 a.m.-3:15 p.m. Golf Operations—Public and Private SAN ANTONIO/4 9:30 a.m.-3:45 p.m. CEU*: Historic Sites as Cultural/Arts Facilities IK.Iilr1Y, OCTOBER 20 9:00 a.m.-5:00 p.m. INSTITUTE SESSIONS Armed Forces Recreation Society Professional Training Institute (PTI) Concurrent CEU* sessions, part of PTI: Loneliness: A Barrier or a Motivator to Lei- sure Involvement Marketing for Revenue/Corporate Sponsor- ship Negotiating for Fun and Profit Citizen -Board Member Bob Artz Training In- stitute 9.00 a.m.-12:10 p.m. NATIONAL ISSUE/CEU' SESSION Economic Impact of Parks and Recreation CEU' SESSIONS Aquatic Liability Institute Gearing Up for Park Law Enforcement, the Ini- tial Considerations in Establishing a Park Law Enforcement/Visitor Protection Services Unit Successful Fund Raising: a new tact with an added end result --Community Enthusiasm 9:00 a.m.-12:00 noon INSTITUTE SESSIONS National Therapeutic Recreation Society In- stitute, 5 concurrent sessions Research Symposium Institute 9:00 a.m.-10:15 a.m. EDUCATION SESSIONS Community Centers: Behind the Scene Op- erations Drug Testing in Recreation and Parks: Im- plications, Issues and Concerns Recreation: Not the Only Game in Town Riparian protection—the link between public use and resource management 10:45 a.m.-12:00 noon EDUCATION SESSIONS Demographics—or Knowing Your Visitor Drug -Free Alternatives for Today's Youth Recruitment Strategies for Undergraduate and Graduate Students A Walk on the Well Side 1:50 p.m. -5-00 p.m. NATIONAL ISSUE/CEU` SESSION Resources Protection: the Ultimate Challenge CEU' SESSIONS AIDS and Adolescents: The Role of the Recrea- tion Professional in Risk -Reduction Educa- tion The Nominal Group Technique—How to Get Good Answers to Tough Questions Public Art and Public Design in Public Parks 2:00 p.m. -5:00 p.m. INSTITUTE SESSIONS Ethnic Minority Society Institute, Part I National Therapeutic Recreation Society In- stitute, 5 concurrent sessions Research Symposium Institute, 3 concurrent sessions EDUCATION SESSION National Recreation and Park Association Stu- dent Branch Institute, Part I ==3 2:00 .m.-3:15 p.m. EDUCATION SESSIONS Bloopers in Parks and Recreation Dynamics of Building Sponsor Support for Special Events Super Events, Super Activities and Supercali- fragelisticexpialidocious Teaching Strategies for Tourism Curriculum in Higher Education 3:45 p.m. -5-00 p.m. EDUCATION SESSION Leisure Studies: What topics to Include in an Introductory Course 5:00 p.m. -7:00 p.m. ALL CONGRESS OPENING GENERAL. SES- SION Featured Speaker: Malcolm S. Forbes, Jr. Deputy Editor -in -Chief, FORBES Magazine President, Somerset County Park Commission ER 21 9:00-12:10 p.m. NATIONAL ISSUE/CEU` SESSION 55 & Over—Seniors Speeding Toward Active Involvement CEU' SESSIONS Insight Inside Out Maintenance—A Systems Approach 9:00 a.m.-12-00 noon INSTITUTE SESSIONS Ethnic Minority Society Institute, Part II National Therapeutic Recreation Society In- stitute, 4 concurrent sessions Research Symposium Institute, 3 concurrent sessions EDUCATION SESSION National Recreation and Park Association Stu- dent Branch Institute, Part II 9:00 a.m.-10:15 a.m. EDUCATION SESSIONS Close Encounters of the Dangerous Kind— Water Safety Comprehensive Marketing for MWR Services How Strong is Your Commitment to Parks and Recreation? rG"a��`��-,�+f i�'- -.�--T +s'�..!uL-vrn,�.r''�w^�. �"+!-'"...r„m^...,.t,..-...,. _..�-..� ��..^ .A _�--ve'.,,C�rd •.mSr' SAN ANTONIO/5 Introducing the new national Youth Fitness Program Occult and Satanic Worship Activities on Pub- lic Lands Urban Off -Road Vehicle Program 10:45 a.m.-12:00 noon EDUCATION SESSIONS Breaking Taboos: Straight Talk About Some So- cietal Issues Care and Feeding of Board Members Economic Impact of the Arts Focus on YAP RAP Management Steps in Fighting the Time Crunch (Geared Toward the Aquatic Pro- fessional) Recreation Development in Small Cities & Ru- ral Towns Recreation Programming for At -Risk Youth and Teens Recreation Services—Organizational Changes for the 90s SAN ANTONIO/6 1:50 p.m: 5:00 p.m. NATIONAL ISSUE/CEU` SESSION Exploring Cultural Diversity CEU' SESSIONS Commercial Recreation Institute—Critical Issues in the Recreation Market Controlling Liability Losses Customer Service in the Public Sector 2:00 p.m. -5-.00 p.m. INSTITUTE SESSIONS National Therapeutic Recreation Society In- stitute, 4 concurrent sessions Research Symposium Institute, 3 concurrent sessions 2:00 p.m. -3:15 p.m. EDUCATION SESSIONS Certification: The Test Development Process The Impact of State Parks on State Economies Park Police Impact on Gangs and Drugs Parks and Recreation: The DYNAMIC DUO in Selling a City TRAIL (Training Responsible Adolescent In Leadership); U.S. Air Force, Adventure Based Leadership Training Program for Teenagers 3:45 p.m. -5b0 p.m. EDUCATION SESSIONS Armed Forces Internship Opportunities The Urban Corps Expansion Project: Youth Ser- vice Corps Forming to meet Unmet Parks and Recreation Needs SUNDAY, OCTOBER 22 ON-SITE INSTITUTE SESSIONS 9:00 a.m.-1:15 p.m. San Antonio Botanical Center San Antonio River Walk 9:30 a.m.-3:45 p.m. CEU`: Alamo and San Antonio Missions Nation- al Historical Park 100 a.m.-4:15 p.m. Municipal Athletic Complexes and Agency Rec- reation Centers 10:30 a.m. 2:45 p.m. San Antonio Museum of Art, Witte Museum, and Hertzberg Circus Collection 9:00 a.m.-12:10 p.m. NATIONAL ISSUE/CEU` SESSION Child Care and Our Profession CEU' SESSIONS The High and Hidden Costs of Landscape Management: Strategies for Cost Reduction and Control Reflections on a Good Public Image INSTITUTE SESSION Arts Institute/CEU': Financing and Marketing for Arts, from a New Point of View 9:00 a.m.-12-00 noon INSTITUTE SESSIONS Research Symposium Institute, 3 concurrent sessions 9:00 a.m.-10:15 a.m. EDUCATION SESSIONS Employee Guidance and Counseling Fiscal Management—Contracting: Win, Lose or Draw The Professional Recreation Society in an Era of Fiscal Austerity Recreation Reaching Out: NJ. Special Olympics Sports Expo Strategic Planning: Development of a Com- prehensive Plan for Your Agency 10:45 a.m.-12-00 noon EDUCATION SESSIONS Creating Nature Programs and Interpretive Dis- plays Managing Change and Diversity in Community Leisure Service Agencies in the 1990s and Beyond The Professional's Dilemma: Winning the Man- agement Battles but Losing the Ethical Wars Senior Expos: A New Fundraising Idea Specialized Lifeguard Systems Training for Positive Results 12:50 p.m. -4:00 p.m. GEU' SESSIONS 6th Annual NYSCA/NRPA Youth Sports Institute The Impact of Culture Specific Beliefs and Val- ues on Behaviors in Treatment Settings A New Approach to the Development of a Computer Based Management Information System (MIS) for Park & Recreation De- partments TRANSPORTATION TO AND FROM SAN _ANTONIO INTERNATIONAL AIRPORT San Antonio International Airport is 82 miles and 20 minutes away from the down- town area. Airport buses rLm half-hourly and cost $6.00. Taxi fare from the airport to downtown is $12.00. Four people can ride in a taxi for the price of one. SAN ANTONIO/? INSTITUTE SESSION Arts Institute/CEU': Art in the Right Places; In- novative Arts in Small and Large Towns 1:00 p.m. -4:00 p.m. INSTITUTE SESSIONS Research Symposium Institute, 3 concurrent sessions 1:00 p.m. -2:16 p.m. EDUCATION SESSIONS Aquatics for the Future—The Programs That Will Get Us There Programming for Community Centers in Urban Areas }VI011iDAY, +OCTO1.BER 23 8:00 a.m.-11:10 a.m. NATIONAL ISSUE/CEU' SESSION APRS AWARDS BREAKFAST The installation of American Park and Rec- reation Society officers and the presentation of awards will take place Saturday morning October 21st at the Marriott Rivercenter from 7:00-9:00 a.m. Each year APRS recognizes and honors in- dividuals who have rendered significant ser- vices to the Association and to the Society and who have made outstanding contribu- tions to the field of recreation and parks. Citizens and fellow professionals will be honored during the awards breakfast. Tickets for the awards breakfast are OP- TIONAL and may be ordered on the conven- tion registration form under "Additional Tickets." SAN ANTONIO/8 Impact of Substance Abuse on Parks and Rec- reation CEU' SESSIONS Evaluating for Program Success The Role of the Park Police Officer 10:00 a.m.-11:15 a.m. EDUCATION SESSIONS Managing Conflict: Strategies for Effective Inter- personal Relationships Marketing Leisure Time Activities for the Active Senior Citizen Programming for Life -Long Leisure In- volvements Your Next Golf Course Can Be Free! Youth Activities—Programming for the Future 11:30 a.m: 1:00 p.m. ALL CONGRESS CLOSING GENERAL SES- SION `Sessions tentatively designed to award Continuing Education Units (CEUs) 1989 PROFESSIONAL JOB MART The Job Mart is provided as a service to assist employers in the recruiting of per- sonnel and to advise interested students and professionals of career opportunities. The Job Mart will be located in the San An- tonio Convention Center. HOURS ARE: EMPLOYER REGISTRATION Thursday, October 19 .... 2:00 pm. -4.00 p.m. JOB MART Friday, October 20 ....... 9.00 am. -5-00 pm. Saturday, October 21..... 9:00 a.m.-5,00 p.m. �- LAc.--- CITY OF PLYMOUTH PLANNING COMMISSION MINUTES JULY 11, 1989 The Regular Meeting of the Plymouth Planning Commission was called to order at 7:30 p.m. MEMBERS PRESENT: Chairman Richard Plufka, Commissioners Larry Marofsky, Hal Pierce, Dennis Zylla and John Wire. MEMBERS ABSENT: Commissioners Joy Tierney and Michael Stulberg. STAFF PRESENT: Community Development Coordinator Charles Dillerud, City Engineer Dan Faulkner and Planning Secretary Jackie Watson. MOTION by Commissioner Marofsky to correct page 145 of the May 31, 1989 minutes paragraph 8 to read "Roll Call Vote. Commissioners Wire and Chairman Plufka Ayes. Commissioners Pierce, Zylla, Tierney, Marofsky and Stulberg Nays. MOTION failed." MOTION by Commissioner Marofsky to correct page 150 of the May 31, 1989 minutes paragraph 3 to read "Roll Call Vote. 6 Ayes. Commissioner Stulberg abstained. MOTION carried." MOTION by Commissioner Zylla to correct page 1.52 of the May 31, 1989 minutes paragraph 5 to read "MOTION by Commissioner Zylla, seconded by Commissioner Stulberg, to recommend classification of Area 28 from LA -2 to LA -1," and paragraph 6 to read "Roll Call Vote. 6 Ayes. Commissioner Stulberg Nay. MOTION carried." MOTION by Commissioner Zylla to correct page 140 of the May 31, 1989 minutes paragraph 9 to read "Roll Call Vote. Commissioners Pierce and Wire Ayes. Commissioners Zylla, Tierney, Marofsky, Stulberg and Chairman Plufka Nayes. MOTION failed." MOTION by Commissioner Wire to correct page 141 of the May 31, 1989 minutes to read "Roll Call Vote. Commissioners Wire, Pierce, Zylla, Tierney and Marofsky Ayes; Commissioners Stulberg and Chairman Plufka Nays. MOTION carried." MOTION by Commissioner Wire, seconded by Commissioner Pierce to MOTION TO APPROVE approve the minutes as amended from the May 31, 1989, June 7, 1989, and June 14 Planning Commission meeting. Vote. 5 Ayes, with Commissioners Marofsky and Zylla abstaining VOTE - MOTION CARRIED from the vote for the June 7, 1989 minutes. Planning Commission Minutes July 11, 1989 Page 187 'A �- Chairman Plufka introduced the request of Oak Ridge Homes for a OAK RIDGE HOMES (89049) conditional use permit to add to the club house located at the Hampton Hills Golf Course. Coordinator Dillerud gave an overview of the July 5, 1989 Staff Report. Chairman Plufka introduced the petitioner Kenneth Hampton of 5340 Juneau Lane. Mr. Hampton stated that he was in agreement with the Staff Report. Chairman Plufka open the Public Hearing. Chairman Plufka introduced Mr. W.T. Leeper of 5525 Juneau Lane. Mr. Leeper asked that the 6 conditions be read for this petition. Chairman Plufka read the 6 conditions listed in the July 5, 1989 Staff Report. Chairman Plufka closed the Public Hearing. MOTION by Commissioner Wire, seconded by Commissioner Marofsky MOTION TO APPROVE to recommend approval of the request subject to the 6 conditions listed in the July 5, 1989 Staff Report. Roll Call Vote. 5 Ayes. MOTION carried. VOTE - MOTION CARRIED Chairman Plufka introduced the request of Steven Hoyt Company STEVEN HOYT COMPANY for a Mixed Planned Unit Development Final Site Plan for (89051) Northwest Business Campus to construct a multi -tenant office/warehouse building of 125,781 square feet located at the northeast corner of Northwest Blvd. and Campus Drive. Coordinator Dillerud gave an overview of the July 3, 1989 Staff Report. Chairman Plufka introduced the petitioner Steven Hoyt, 33 South 5th Street, Minneapolis. Mr. Hoyt stated that he was in agreement with the Staff Report. Chairman Plufka opened the Public Hearing. Chairman Plufka introduced Mr. Clayton Ziebarth of 2715 Sycamore Lane North. Mr. Ziebarth stated his concerns as 1) the storm water from the parking lot; 2) details on the temporary removal of the existing trail and rebuilding of the trail; 3) traffic at Highway 61 and Campus Drive is heavy, and he would like to see a traffic light installed. Planning Commission Minutes July 11, 1989 Page 188 Coordinator Dillerud addressed Mr. Ziebarth's concerns. He stated that there are catch basins throughout the site to funnel the water to storm sewers in Campus Drive and/or Northwest Blvd. Coordinator Dillerud and City Engineer Faulkner both stated that there is no immediate plan for signal lights at the intersection of Highway 61 and Campus Drive. Chairman Plufka introduced Ms. Peggi Plan. Ms. Plan asked if the building would be a one or two-story building and if expansion at Northwest Business Campus would extend to the creek. Mr. Hoyt stated that the proposed building would be one story and expansion would not extend to the creek. Chairman Plufka closed the Public Hearing. Mr. Hoyt stated that the public trail would be out of service for about 3 weeks during which time a temporary crushed rock trail would be installed. Chairman Plufka asked whether the external lights were to be directed downward. Mr. Hoyt responded affirmatively. =` 1 -AC_ -_ MOTION by Commissioner Zylla, seconded by Commissioner Wire to MOTION TO APPROVE recommend approval of the request subject to the conditions listed in the July 3, 1989 Staff Report. Roll Call Vote. 5 Ayes. MOTION carried. VOTE - MOTION CARRIED MOTION by Commissioner Marofsky, seconded by Commissioner Wire MOTION TO AMEND to add a condition to the resolution stating that a temporary trail will be constructed to serve the public during alteration to the existing trail. Roll Call Vote. 5 Ayes. MOTION carried. Chairman Plufka introduced the request of Vision of Glory VISION OF GLORY CHURCH Church for an Amended Conditional Use Permit and Site Plan (89052) located at 13200 Highway 55. Chairman Plufka waived the reading of the July 3, 1989 Staff Report. Chairman Plufka introduced Dennis Batty, the architect for the project, representing the petitioner. Mr. Batty stated that he was upset that it took staff so long to determine that they would require the addition to be built of the same brick as the present building. Planning Commission Minutes July 11, 1989 Page 189 Mr. Batty stated that current building style is to mix the type of materials used on the exterior of buildings. Commissioner Marofsky asked Mr. Batty how the block he is proposing for the exterior of the addition will fit with the aesthetics of the neighborhood. Mr. Batty stated that the block would fit with other buildings in the area which are made of block. Commissioner Wire asked Mr. Batty to describe the type of block he wanted to use for the addition. Mr. Batty said that the block would be split and have a rough surface and be decorative. Chairman Plufka opened the Public Hearing. Chairman Plufka introduced Mr. Mery Bjerke of 15925 4th Avenue. Mr. Bjerke stated that he questioned the statement of "fitting into the neighborhood from the City Architecture Policy." He questioned whether all buildings should look the same. Chairman Plufka explained that the level of aesthetics in an area should be pleasing and compatible. Mr. Batty stated that the review process had taken longer than he expected and that the staff recommendation for a brick exterior equal to the existing building was not timely. Chairman Plufka closed the Public Hearing. Coordinator Dillerud stated that the petitioners are not told what the staff recommendation will be until the Staff Report is completed, since no recommendation has been formulated until that time. Mr. Batty stated that the new addition will be block stained to match the exterior color of the brick. Commissioner Wire stated that this type of block was an acceptable building material. Commissioner Zylla stated that he felt brick was preferable but that brick causes extra expense. He said he supported the staff recommendation for use of matching brick. Commissioner Wire asked the petitioner to indicate the difference in cost in using brick as opposed to using the block. Mr. Batty said the difference in cost will be thirty to forty thousand dollars. Planning Commission Minutes T -L\ o. - July 11, 1989 Page 190 MOTION by Commissioner Zylla, seconded by Commissioner Marofsky MOTION TO APPROVE to recommend approval of the petition as recommended in the Staff Report of July 3, 1989. Roll Call Vote. 5 Ayes. MOTION carried. VOTE - MOTION CARRIED Chairman Plufka introduced the request of Auto -Sound Entronix AUTO -SOUND ENTRONIX for a conditional use permit to undertake retail sales in the (89053) I-1 zone. There was no one present to represent the petitioner. Chairman Plufka read a letter received from Welsh Companies asking that the petition be table until a future time. Chairman Plufka waived the reading of the July 5, 1989 Staff Report. Chairman Plufka opened the Public Hearing. There was no one present to speak on the issue. MOTION by Chairman Plufka to continue the Public Hearing until the July 26, 1989 Planning Commission meeting. Roll Call Vote. 5 Ayes. MOTION carried. Chairman Plufka introduced Richard Carlquist, Director of Public Safety. Mr. Carlquist introduced the other members of -his staff; Lyle Robinson, Fire Chief; Kevin Leuer, Fire Inspector; and Stan Scofield, Fire Inspector. The Fire Department staff gave a presentation to the Planning Commission on Fire Department rules, procedures and the reasons for Fire Department requirements. They also showed a videotape on how quickly a fire can spread. A five minute recess was called at 9:25 p.m. The meeting reconvened at 9:30 p.m. Commissioner Zylla addressed the Planning Commission, stating that he felt some of the Fire Department requirements exceeded the State Uniform Fire Code. Mr. Carlquist stated that he would meet with Commissioner Zylla and discuss the issues. Chairman Plufka stated that there are statements attached to the Staff Reports from the Engineering Department, Fire Department, etc. which he does not feel the Planning Commission has the technical knowledge needed to recommend them to the City Council. MOTION TO CONTINUE THE PUBLIC HEARING VOTE - MOTION CARRIED Planning Commission Minutes July 11, 1989 Page 191 The Planning Commissioners discussed this issue. Chairman Plufka directed Coordinator Dillerud to ask staff to design language for staff reports stating that technical items are not endorsed, nor rejected as the petition is sent forward to the City Council. The meeting adjourned at 10:10 p.m. CITY OF PLYMOUTH PLANNING COMMISSION MINUTES JULY 26, 1989 The Regular Meeting of the City of Plymouth Planning Commission Meeting was called to order at 7:30 p.m. MEMBERS PRESENT: Chairman Richard Plufka, Commissioners Joy Tierney, Larry Marofsky, Michael Stulberg, Dennis Zylla, Hal Pierce, and John Wire. MEMBERS ABSENT: None. STAFF PRESENT: Coordinator Charles Dillerud, City Engineer Dan Faulker, Associate Planner Al Cottingham, and Senior Clerk/Typist Denise Lanthier. *MINUTES Chairman Plufka stated that the Public Hearing for the textual amendments to the Zoning Ordinance would not be held during this Planning Commission meeting. MOTION by Commission Wire, seconded by Commissioner MOTION TO APPROVE Marofsky, to approve the Minutes for the July 11, 1989, Planning Commission Meeting. Vote. 5 Ayes. Commissioners Tierney and Stulberg VOTE - MOTION CARRIED abstained. MOTION carried. Chairman Plufka introduced the Land Use Guide Plan Map Amendments - Areas 31, 32, 34, 35, and 39. Coordinator Dillerud and Associate Planner Cottingham gave an overview of the July 19, 1989, staff report. Chairman Plufka opened the Public Hearing. AREA 39 Chairman Plufka read the July 14, 1989, letter from Rev. Jeffrey Miller of the Lutheran Church of the Missouri Synod. Rev. Miller stated in his letter that he would be opposed to the proposed Guide Plan change for Area 39. He stated he felt it would be detrimental to the value of the church's property. -'An Planning Commission Minutes July 26, 1989 Page 193 Chairman Plufka noted the Planning Commission's receipt of AREA 31 the May 24, 1989, letter from Mr. John Johnson of Merila & Associates, Inc., relating to Area 31. Chairman Plufka noted the Planning Commission's receipt of the May 1, 1989, letter from Mr. Kenneth Briggs of Harstad Companies relating to Area 31. Chairman Plufka introduced Mr. John Johnson of Merila & Associates, Inc. Mr. Johnson stated he was in favor of the proposed Guide Plan change for Area 31 because the wet lands would have a constraint on future site plans causing major land use problems that would not be as significant if the area were developed residential. Chairman Plufka introduced Mr. David Davenport of Lindquist & Vennum. Mr. Davenport stated he had nothing to add regarding Area 31. Chairman Plufka noted the Planning Commission's receipt of AREA 32 the April 7, 1989, letter from Mr. David Davenport of Lindquist & Vennum relating to Area 32. Chairman Plufka noted the Planning Commission's receipt of the May 25, 1989, letter from Mr. David Davenport of Lindquist & Vennum relating to Area 32. Chairman Plufka introduced Mr. David Davenport of Lindquist & Vennum, 740 East Lake Street, Wayzata, Minnesota. Mr. Davenport stated he was in favor of the proposed Guide Plan change for Area 32. He stated felt the northwest quadrant of Highway 55 and I-494, although guided CL, has developed as CS type uses. Mr. Davenport stated that CS guiding of this area would strengthen a service/support pattern for this quadrant of the City. He reminded the Commission of an earlier community survey that indicated a need for retail services. He noted that the Land Use Guide Plan hearings, to date, told the Commission that the public did not desire these increased services to be further dispursed throughout the City. Chairman Plufka noted the Planning Commission's receipt of AREA 34 the May 23, 1989, letter from Ms. Linda Fisher of Larkin, Hoffman, Daly & Lindgren, Ltd., relating to Area 34. Chairman Plufka noted the Planning Commission's receipt of the July 18, 1989, letter from Mr. Lowell Turner of 3430 Fernbrook Lane North relating to Area 34. 4o, - Planning Commission Minutes July 26, 1989 Page 194 Chairman Plufka noted the Planning Commission's receipt of the July 20, 1989, letter from Jean Johnston of 3440 Fernbrook Lane North relating to Area 34. Chairman Plufka noted the Planning Commission's receipt of the July 19, 1989, letter from John and Jeanne Starr of 3450 Fernbrook Lane North relating to Area 34. Chairman Plufka introduced Mr. Lowell Turner of 3430 Fernbrook Lane North. Mr. Turner chose to withhold comments until further discussion was completed on Area 34. Chairman Plufka introduced Ms. Linda Fisher of Larkin, Hoffman, Daly & Lindgren, Ltd., representing Trammell Crow Company, and Mr. John Griffith of Trammel Crow Company. Ms. Fisher requested a recommendation of the Planning Commission to reguide a portion of Trammel Crow Company's site located south of 35th Avenue North between Fernbrook Lane and I-494 from LA -3 to IP. She noted there was a mixture of land use guiding (CL, IP, and LA -3) and that their proposal was to shift the alignment of the guiding of the IP/LA-3 area and to fix the alignment of Annapolis Lane. She stated their proposal would maximize buildable use of the area. She stated she felt industrial land use can be sensitive to retaining existing vegetation. Mr. Griffith stated that they propose to retain the guiding of IP and LA -3, but that they propose to use the woodlands and wet lands as the delineator between the uses. Commissioner Stulberg asked how many acres of LA -3 would be buildable and the distance between 35th Avenue North and the creek. Mr. Griffith responded that the distance is about 100-200 feet, and about 8-10 acres would be buildable. Commissioner Pierce questioned staff on the border lines between LA -3 and IP. Coordinator Dillerud stated that there were no definite boundaries and the flexibility is typical for guiding. Chairman Plufka reintroduced Mr. Lowell Turner of 3430 Fernbrook Lane North. Mr. Turner stated he would like to keep the existing guiding boundary as a buffer between his home and the industrial buildings. He stated the unbuildable land in LA -3 would hide the residential area from the industrial area. Mr. Turner also stated that he had received an offer from Planning Commission Minutes July 26, 1989 Page 195 Trammel Crow Company to buy his property, but that the money offered was not nearly enough to cover his expenses for relocating. Commissioner Marofsky questioned staff about the location of the southerly end of the IP area. Associate Planner Cottingham explained that LA -3 does not extend to the creek and that Annapolis Lane, wherever it is finally located, should be the boundary between IP and LA -3. Chairman Plufka noted the Planning Commission's receipt of AREA 35 the May 23, 1989, letter from Ms. Linda Fisher of Larkin, Hoffman, Daly & Lindgren, Ltd., relating to Area 35. Chairman Plufka introduced Ms. Linda Fisher of Larkin, Hoffman, Daly & Lindgren, Ltd., representing Trammell Crow Company. Ms. Fisher requested a recommendation from the Planning Commission to accept their proposal of reguiding 28 acres of the northwest corner of County Road 9 and I-494 from CL to IP. She stated that Trammell Crow Company is proposing a reclassification that she feels would provide assurance of a unified, high-quality development which meets the objectives of the City Ordinance. Chairman Plufka closed the Public Hearing and explained that the Land Use Guide Plan amendments would be discussed by the Planning Commission on August 23, 1989. Chairman Plufka introduced the request of OPUS Corporation for a lot consolidation, site plan, and variances located southwest of Nathan Lane and 54th Avenue North. Coordinator Dillerud gave an overview of the July 18, 1989, staff report. Commissioner Zylla asked staff if there was a provision in the Zoning Ordinance for expiration of variances. Coordinator Dillerud responded, "Yes." Commissioner Marofsky asked staff if the natural trees would remain. Coordinator Dillerud responded that the fire lane would come right up to the line of trees. He stated that no more than half the trees would be lost. Chairman Plufka introduced the petitioner, Mr. Bob Worthington of OPUS Corporation. OPUS CORPORATION (89024) Planning Commission Minutes July 26, 1989 Page 196 Mr. Worthington stated that he concured with staff's recommendations. Mr. Worthington introduced Mr. Dennis Levine, President of Metacom, Inc., and Mr. Larry Berg, attorney for Metacom, Inc. Mr. Levine presented a brief review of the history of Metacom, Inc. He stated their new headquarters in Plymouth will bring 100 employees in a manufacturing/warehouse/ distribution type building. He stated he is looking forward to many years of service in the Plymouth community. Mr. Berg stated that the reason Metacom, Inc., was relocating was because of growth. He stated the importance of having to know that the total growth needs could be met in the future. He stated Metacom, Inc., does not plan to build the entire structure at once. He stated they will have their employees working in two shifts and feels, therefore, that their parking plans are adequate. He stated they want the adjacent residental neighborhood to feel comfortable with them. Chairman Plufka opened the Public Hearing. Chairman Plufka introduced Mr. Dennis Backes of 7026 Brooklyn Boulevard, Brooklyn Center, representing Northwood Homes. Mr. Backes asked what view residents of Cardinal Ridge Development would have, and if there would be a loading dock. Mr. Berg responded that the parking lot is at a lower level and that Metacom, Inc., plans to plant trees on the slope to screen the parking lot from surrounding residents. He stated there will be a loading dock on the east side of the building. Commissioner Stulberg asked what the west elevation view would be. Mr. Worthington pointed it out on their graphic. Commissioner Zylla asked if the structure would have a fire sprinkler system. Mr. Worthington responded that they would have a fire sprinkler system and a fire lane. Commissioner Tierney asked if the fire lane were not built all the way along side of the building, would that impact the distance between the structure and the drive on the east side. Planning Commission Minutes July 26, 1989 Page 197 Commissioner Stulberg asked if the amount of grading would be affected by the fire lane. Mr. Worthington responded that their original proposal had the fire lane cul-de-sacing on the north side of the building, but per Fire Department's request, they expanded it down the west side of the building, and that will require grading and movement of the structure to the east. Commissioner Tierney asked staff if this fire lane restriction is a statewide policy or a local policy. Coordinator Dillerud responded that the State controls the fire lane rules. Commissioner Pierce asked what the texture of the building would be. Mr. Worthington responded that it would be of a "rake" texture. Chairman Plufka closed the Public Hearing. Commissioner Zylla commented that he disagreed with the City over the Fire Lane Ordinance. MOTION by Commissioner Marofsky, seconded by Commissioner Zylla, to recommend approval of the lot consolidation, site plan, and variances subject to the 11 conditions set forth by staff, but rewording Condition 7 to read, "Reference is made to the City Fire Department's request for location of fire hydrants and fire lanes. T- LAci MOTION TO APPROVE MOTION by Chairman Plufka, seconded by Commissioner MOTION TO AMEND Stulberg, to amend the main motion by changing Condition 7 to read exactly as staff had set forth. Roll Call Vote. 3 Ayes. Commissioners Pierce, Zylla, VOTE - MOTION FAILED Tierney, and Marofsky Nay. MOTION failed. Roll Call Vote on main motion. 6 Ayes. Commissioner VOTE - MAIN MOTION CARRIED Stulberg Nay. Commissioner Stulberg explained that his nay vote was to not reflect oposition to the Metacom project in any way. He was voting against the procedural adjustment to the Fire Ordinance condition. Chairman Plufka introduced the request of Welsh WELSH COMPANIES/AUTO-SOUND Companies/Auto-Sound Entronix for a Conditional Use Permit ENTRONIX (89053) for retail services in the I-1 Zone located at 9600 West 54th Avenue. _�LAo_ Planning Commission Minutes July 26, 1989 Page 198 Chairman Plufka waived the overview of the July 21, 1989, staff report. Chairman Plufka introduced Mr. Paul Dunn of Welsh Companies representing the petitioner. Mr. Dunn requested the Planning Commission to consider the retail sales of Auto -Sound Entronix to be an accessory use. He stated that Auto -Sound Entronix is a distributor of auto accessories to automobile dealers. He stated that it is not unusual for an occasional "over-the-counter" sale to happen. He further stated that the volume of occasional sales would amount to approximately $30/day, whereas a retail outlet's volume of sales would amount to approximately $13,000/day. He noted that they are not open on Saturday or Sundays as retail outlets are; that their business does not affect the surrounding businesses; and that there is no traffic impact around the site. Mr. Dunn stated that the petitioner leases about 3 percent of his warehouse. Chairman Plufka asked what percent of their customers are there for any other use, but for wholesale use. Mr. Dunn responded that they get about 1-2 retail customers per day. Commissioner Marofsky asked what type of advertising they use. Mr. Dunn responded that they only have advertising in the Yellow Pages. Commissioner Pierce requested Mr. Dunn to further describe the type of business Auto -Sound Entronix does. Mr. Dunn responded that they are a distributor for the auto industry. They install automobile accessories for dealers and they also contract for warranty work. Chairman Plufka opened the Public Hearing. There was no one present to speak on the issue. Chairman Plufka closed the Public Hearing. Commissioner Wire commented that Auto -Sound Entronix operates no differently than other business type operations such as this. Commissioner Marofsky commented that it is hard to control these issues. The Ordinance does permit temporary sales, but this does not qualify. He further stated that businesses are set up differently than industries. Lkc- Planning Commission Minutes July 26, 1989 Page 199 Commissioner Stulberg asked Coordinator Dillerud if any of the public responded to the property notice that was published in the city newspaper. Coordinator Dillerud responded negatively. MOTIONby Commissioner Stulberg, seconded by Chairman MOTION TO APPROVE Plufka, to recommend approval of the Conditional Use Permit for retail services in the I-1 Zone for Auto -Sound Entronix subject to the following conditions: 1) Conditions 1-6 are to remain the same; 2) Condition 7 is to be changed to state a 6 month renewal versus 1 year; and 3) Condition 9 is to state there shall be no form of advertising for the retail sales. MOTION by Commissioner Stulberg, seconded by Commissioner MOTION TO AMEND Pierce, to add a condition to the resolution that states retail space is not to exceed 3 percent of the total space leased in the building or 800 square feet, whichever is less. Roll Call Vote. 6 Ayes. Commissioner Wire Nay. MOTION VOTE - MOTION CARRIED carried. MOTION by Commissioner Marofsky, seconded by Commissioner MOTION TO AMEND Wire, to add a condition to the resolution that states no products be visible from the windows. Roll Call Vote. 6 Ayes. Commissioner Stulberg Nay. MOTION VOTE - MOTION CARRIED carried. Roll Call Vote on main motion. 4 Ayes. Commissioners Wire, VOTE - MAIN MOTION CARRIED Zylla, and Marofsky Nay. MOTION carried. Chairman Plufka advised the Planning Commission that there is a combined meeting with the City Council and Planning Commission on July 31 at 7 p.m. to discuss the Land Use Guide Plan. Commissioner Stulberg stated he would not be at that meeting. The meeting adjourned at 9:58 p.m. 1 -'LA BASSETT CREEK WATER MANAGEMENT COMMISSION Minutes of July 20, 1989 CALL TO ORDER The Bassett Creek Water Management Commission was called to order by Chairman Peter Enck at 11:35 A.M., Thursday, July 20, 1989, at the Minneapolis Golf Club. ROLL CALL: Crystal: Commissioner Bill Monk Golden Valley: Commissioner Edward Silberman Medicine Lake: Commissioner John O'Toole Minneapolis: Not represented Minnetonka: Commissioner David Sonnenberg New Hope: Commissioner Peter Enck Plymouth: Not represented Robbinsdale: Commissioner Lee Gustafson St. Louis Park: Not represented Engineer: Len Kremer Counsel: Curt Pearson General Mills: John Schevenius Recorder: Elaine Anderson Corps Representative: • David Raasch • William W. Spychalla • David Haumersen APPROVAL OR CORRECTION OF MINUTES: It was moved by Mr. Silberman and seconded by Mr. Monk that the June 27 minutes be approved. Carried unanimously. FINANCIAL STATEMENTS: Mr. Silberman presented the financial statements as of July 20, 1989, showing a checking account balance of $24,184.63 (plus $5,000 [General Mills] which will be transferred shortly), an investment balance of $309,421.54, and a construction account balance of $100,023.97. Mr. Silberman moved acceptance subject to audit. Seconded by Mr. O'Toole and carried unanimously. Mr. Silberman distributed copies of the audit report. He explained that there is a slight difference in the unexpended funds balance at the end of the 1988 fiscal year between the budget report for this year and the auditor's Exhibit A because of some interest not yet recorded when the budget report was prepared. He moved its acceptance. Seconded by Mr. Gustafson and carried unanimously. Part of the audit invoice has been received but Mr. Silberman said he will wait with the presentation until he has the complete charge. PRESENTATION OF INVOICES FOR PAYMENT APPROVAL: None. K COMMUNICATIONS: Chairman: Chairman Enck welcomed the Corps representatives - David Raasch, David Haumersen, and William Spychalla. Mr. Spychalla will be the Project Manager for the Bassett Creek Project. Correspondence received during the month has been sent to Mr. Pearson. Counsel: 1. Mr. Pearson reported that he had met with Mr. Haumersen and is looking forward to working with trim. 2. Mr. Pearson had written two letters which were included with the agenda packet. One was to Colonel Roger Baldwin of the Corps of Engineers and the other to Mr. Page, Assistant Secretary of the Army for Civil Works at the Pentagon. A copy of the latter letter was sent to Colonel Baldwin. 3. Mr. Pearson reported that we had a contracting fiasco during the month. MnDOT is building a bridge at 10th Street in Minneapolis. On short notice we needed to have the Corps agree to hire MnDOT's contractor to place steel sheeting before the bridge decking was put in place. There were differences between the Corps and MnDOT as to how it should be done. Construction went ahead and the opportunity for large savings was lost. It would have saved a great deal financially if they could have worked together. The Corps officials and Commission staff are now to meet with MnDOT to see about cooperation on the 7th Street Bridge and try to avoid any further financial losses because the Federal and State governments cannot agree. The Commissioners expressed their concern that all the governmental agencies operate as efficiently as possible in constructing the project improvements. 4. Mr. Pearson reported that we were informed by the Corps that a new appraiser would be hired. Although we had hoped that they would use Mr. Brad Bjorklund, the contract was awarded to a Mr. Dennis Taylor. His name was on the list and he is satisfactory to the Commission. Mr. Pearson mentioned that we had thought we had 49 parcels to be appraised but 58 are listed. Corps officials indicated this was merely a numbering change and all the same parcels are to be appraised. Engineer: 1. A letter had been received from Mr. Crawford regarding the Highway 100 improvement indicating that they were willing to work with the Commission to accomplish mutual objectives with respect to flood control. 3 2. Mr. Kremer had been informed by the Chairman of the Board of Water Resources that Mr. Kremer had been appointed to the Metropolitan Local Water Management Task Force. He then distributed a list of "Possible Questions To Be Addressed Under the Legislative Charge of the Metropolitan Local Water Management Task Force to the Commissioners. He said there would be a meeting this evening so he asked if any of the Commissioners had other questions that need to be addressed they should call him before the meeting. He said one of the obvious ones missing was they haven't included the relationship between the WMO's and the Soil Conservation Districts and how to eliminate overlap. Their roles need to be clarified. 3. The Board of Water and Soil Resources will be having a meeting on July 26. The Commission is on the preliminary agenda to discuss the Water Management Plan for 11 o'clock. Mr. Silberman and Mr. Kremer will attend. 4. Mr. Kremer had a call from MnDOT indicating that we hadn't sealed the agreement but Mr. Kremer replied that the Commission does not have an official seal. Mr. Silberman asked when the check would arrive. Mr. Kremer said it should be in the mail and that he had thought Mr. Silberman might have received it by this time. NEW BUSINESS: 1. Chairman Enck thanked Elaine Anderson for the work she did at the Minnetonka City Hall in bringing the filing up to date. 2. Grant Request. Mr. Kremer had spoken to Mr. Joe Gibson about the status of our request and how much funding will be requested. Mr. Gibson replied that they will rely on the existing applications. We have asked for $1,000,000 from the State: part of it for this year and the balance the next. Mr. Gibson said he thought they would approve two years funding as part of the bonding program. The DNR will make the allocation and therefore we do not know how much assistance the State will give our project from this budget. The amount we get depends on how much the Alvarado people will be awarded. Mr. Gibson suggested that we do some lobbying before the legislative session starts. Mr. Kremer asked if we should entertain legislators at a meeting and explain the need for money. This has to be done sometime during the next three months. We should show them the tunnel work as that is impressive. Consensus was affirmative. It was suggested that we include the legislators who represent this district plus Senator Freeman and Mr. Ron Norgang from the DNR. Mr.Pearson said that the last time we tried this, only two indicated that they could come. OLD BUSINESS: 1. Mr. Kremer reported that he had been in communication with the City of Plymouth. Mr. Willis is questioning the assessments. Plymouth was the only 4 municipality that was increased. Mr. Kremer said he tried to check the numbers to see if they were all on the same basis. He also checked with the County to cross-check. The numbers are all based on gross tax capacity. He then prepared another table which he distributed to the Commissioners which compared the 1988 Valuation with the 1989 tax capacity. There apparently has been a lot of new industries with high valuations in Plymouth which has caused the increase. Mr. Kremer visited with Mr. Moore to explain the situation. Mr. Pearson mentioned that there is a process which allows the municipality to object to the budget and their assessment and request a hearing. A discussion then followed as to how tax capacity is determined. The legislature now uses different percentages of market value for residential property and the percentage of tax capacity increases as the value of residential property increases. Commercial and industrial are at a higher percentage. It was suggested that we leave the situation on hold for the present. Mr. Kremer had talked to Hennepin County to see whether they would be able to do the computing on all parcels in the watershed in future years so everyone can be satisfied that all members are paying their fair share. This could be done but the big cost would be in the initial setting up of the program. No action was taken. 2. New Hope Shopping Center Project. The developer has indicated to Mr. Kremer that the project is on hold so they do not need comments from the Commission at the present time. 3. Markwood Project. Mr. Monk said there is deep concern about the costs of construction in that area. He is continuing to review the material that Mr. Raasch had sent him. A meeting has been set in August. Mr. Monk says Crystal wishes to delay for project for a year to see if it could be redesigned, reviewed again, or have the project done locally rather than through the Corps. Mr. Monk said that putting it on hold would give them time to request some changes. Mr. Raasch said that the Corps is now 60% through with the design on the Markwood project. He reviewed that it ties into the double box culverts that were built by the Commission. Mr. Enck asked if an open channel could serve equally well. Mr. Raasch indicated it would not. Mr. Kremer said that the management plan discharge is less than the Corps of Engineers discharge and that the Corps designs are more conservative. Most of the water is coming from the area tributary to the channel. Mr. Monk indicated that he has trouble with having two box culverts 10 feet wide. He believes these standards are too high. He said 50% of the Crystal landowners affected by the proposed culvert construction are opposed to enclosing the drainageway in pipe. They want an open channel. The city wants a delay. Mr. Raasch said the Corps has looked at the hydrology for this area on a couple of occasions and that the Corps was requested to review the design about a year ago. Mr. Monk said we have to consider other design options to handle the 600 cfs. Crystal now believes that it is necessary to look at other design options and carrying some stormwater in s storm sewer on 36th Avenue may help solve the design problem. It was pointed out that the communities want to have some input on the projects that affect their neighborhoods. Mr. Monk asked if we could talk to the Corps about more realistic criteria. There was discussion about the 100 year flood and that the existing drainageway handled the July 1987 storm. Mr. Pearson raised questions about the Edgewood embankment. Mr. Raasch replied that the dam in question is a high hazard dam which may be overtopped. There was further discussion but no action. 4. Mr. Kremer distributed a revised copy of the status of shoreland management, floodplain management, wetland preservation, urban erosion, and stormwater management regulations in the cities in the watershed. He requested the Commissioners to check the status of ordinances with their communities. This has to be included as a part of the plan. Each community will be required to pass ordinances to implement the Management Plan. There should be some model ordinance available so that Commission policies could be consistent. Minnetonka is the only member city that has all the ordinances in place. Mr. Sonneberg of the City of Minnetonka will pull together their policies and distribute it to the Commissioners. Mr. Pearson said the shoreland ordinance has been required since the early 1970's because the DNR model ordinance requires the regulation and provides land use controls for lands within 1000 feet of a lake. Cities have been hesitant to enact shoreland ordinances. Municipalities do not wish to give up zoning and land use controls. The new shoreland rules are being issued by the DNR and Mr. Kremer said the DNR will start requiring all cities to adopt these ordinances. OTHER: Mr. Raasch told the Commissioners that Mr. Spychalla will be attending the meetings on a regular basis and that he will come only it it pertains to his responsibilities. Chairman Enck expressed the thanks of the Commission to Mr. Raasch for his efforts on our behalf and wished him well in his new responsibilities. ADJOURNMENT: It was moved by Mr. Gustafson and seconded by Mr. Monk that the meeting adjourn. Chairman Enck adjourned the meeting at 1:25 P.M. W. Peter Enck, Chairman Don Rye, Secretary Elaine Anderson, Recorder Date: 5 M Law Offices LeR erc Lefler Kennedy O'Brien K Drawz a Professional Association CLIENT SUMMARY 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333-0543 Dale Hahn 3400 PLYMOUTH BOULEVARD PLYMOUTHI MN 55447 August 71 1989 ----------------------------------------------------------------------------- FED. I.D. 41-1431093 Matter# Name Fees Disb Previous Total * 110 General 51970.00 16.58 0.00 51986.58 111 Prosecution - Court 61942.00 460.45 0.00 71402.45 Time 111A Prosecution -Office 21871.50 43.28 0.00 21914.78 Time 1024 Codification 0.00 84.00 0.00 84.00 2349 Metrolink 170.00 0.00 0.00 170.00 2577 Claims 17.00 8.70 0.00 25.70 General 3729 Dunkirk Lane 416.50 0.00 0.00 416.50 Special Assessment Appeal Project No. 408 4598 Pert Land 0.00 15.30 0.00 15.30 Registration 5248 Project 648 - 17.00 0.00 0.00 17.00 Eminent Domain 5322 Project 762 - 446.25 3.60 0.00 449.85 Eminent Domain *continued on next page* FEDERAL I.D. NO. 4'-1403177 7a7wOffices LeFevere Lef ler Kennedy . O'Brien DraN�,z a Professional Association CLIENT SUMMARY 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333-0543 Date Hahn August 79 1989 3400 PLYMOUTH BOULEVARD PLYMOUTHi MN 55447 ----------------------------------------------------------------------------- FED. I.D. 41-1431093 Matter# Name Fees Dist Previous Total * 5438 Plat Opinions 19300.50 0.00 0.00 11300.50 5476 Housing and 486.00 0.00 0.00 486.00 Redevelopment Authority * 5606 General Labor 106.25 0.00 0.00 106.25 Matters 5798 Vacation Arbitration 0.00 24.00 0.00 24.00 5807 Bonds - Special 85.00 0.00 0.00 85.00 Matters 6005 Porter Special 488.75 5.60 0.00 494.35 Assessment Appeal - Project 544 6098 Begin Nuisance 0.00 5.60 0.00 5.60 Abatement Assessment Appeal 6144 Mathews Human Rights 369.75 5.04 0.00 374.79 Complaint 6191 County Road 6 0.00 7.20 0.00 7.20 Eminent Domain Project 250 *continued on next page* FEDERAL I.D. NO. 41-1403177 Law Offices LeFe%ere Lef ler KennedN, O'Brien ! DraNvz a Professional Association 2000 First Bank Place West Minneapolis Minnesota 55402 Telephone (612) 333-0543 Dale Hahn 3400 PLYMOUTH BOULEVARD PLYMOUTHe MN 55447 CLIENT SUMMARY August 71 1959 ----------------------------------------------------------------------------- FED. I.D. 41-1431093 Matter# Name Fees Dist, Previous Total * 6192 Community 646.00 0.00 0.00 646.00 Center -General 6714 Cartway Land 407.00 0.00 0.00 407.00 Registration 7035 Begin Injunction 49958.25 238.34 0.00 5+197.09 7078 Project 912 - 36.25 0.00 0.00 36.25 Eminent Domain 7090 P.P.O.W. vs. Joseph 391.00 0.00 0.00 391.00 Alexander A5242699 Project 353 807.50 22.00 0.00 829.50 Vicksburg Lane. Improvement From State Highway 55 to County Road 9 ----------------------------------------------------------------------------- Client 66 Totals: 26+932.50 940.19 $0.00 $279872.69 *Retainer (Credit): 1,022.75 Total Due:$26,849.94 FEDERAL I.D. NO. 41-1403177 MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 11, 1989 TO: James G. Willis, City Manager FROM: Fred G. Moore, irector of Public Works SUBJECT: WELLS 11 AND 12 CITY PROJECT NO. 909 Different rock formations have been encountered in the drilling of Wells 11 and 12 than was expected. The expected geology was based on the previous ten wells within our well field. Attached is a letter from the consulting engineer discussing Well No. 11. This well is located at the Zachary Well Field. Because of encountering a layer of fractured and broken limestone and sandstone, it has been necessary to install a third casing (18 inch) to seal off this formation. This casing must go down to a depth of 293 feet. This casing will seal off the Prairie -Du -Chien Aquifer, and therefore, the water to this well will only come from the lower Jordan Aquifer. For this reason, we can expect this well to have a capacity of 1,000-1,200 gallon per minute, instead of the projected capacity which we have obtained from the other wells of 1,800 gallon per minute. Also, the projected cost increase, because of the additional casing, is $16,000. On Well No. 12, located at the intersection of Fernbrook Lane and 21st Avenue, an unusual rock formation has also been encountered. From a depth of 292 feet to 312 feet, a very soft layer of sandrock has been encountered. This has not been present in any of the other adjacent wells. The contractor has been instructed to develop or wash out this sandrock formation. If this is successful, they can continue drilling the well to the total depth of approximately 450 feet. If this is not successful, we will also have to install an 18 inch casing in this well to seal off this sandrock formation. If the development of the sandrock is successful, there will be little additional cost to the well since less development will be required in the area at the bottom of the completed well. If an 18 inch casing is required, we can expect additional costs similar to those for Well No. 11. I will keep you informed of the status of the drilling of these wells and formal change orders will be presented after the method of correction is determined. FGM:kh attachment =_ August 3, 1989 City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Attn: Mr. Fred G. Moore Director of Public Works Re: Well -No. 11 Plymouth, MN Project No. 909 File No. 70256 Dear Fred, This letter is to confirm our conversation on the geology at Well 11 and the associated costs of construction procedures due to the geology. The additional cost is less than discussed because 24" and 18" holes are being drilled rather than a 30" hole. Attached is a diagram of the originally anticipated well construction based on experience at the existing three wells and a diagram showing the actual geology and construction. The 30" casing was driven to refusal at 195' in the top of the Prairie -Du -Chien. A layer of loose, caving sandstone was encountered from approximately 200'-220' and solid limestone from 220' to 228'. The 24" casing was installed to seal the caving formation to 2261. The area from 235' to 270' contains layers of loose and broken sandstone and limestone and a seam of ordinary looking sand. Unlike the other wells where the limestone was sound, the material from 235' to 270' is unstable and cannot be left open. Therefore, it is necessary to install an 18 inch casing through the sound limestone (270' to 2931) into the top of the Jordan formation. As only the Jordan will be developed, well 11 may have less capacity than the other wells in this field. In general, where the full depth of Jordan exists a capacity of 1000-1200 gpm can be expected. All of the City wells have the Prairie -Du -Chien and Jordan formations exposed and it is not known what percentage of the capacity comes from each formation. The Jordan at the Zachary field is loosely cemented and very fine grained which can limit capacity due to pumpage of sand. For these reasons, the capacity of Well 11 will be unknown until test pumping is complete. Page 1. 29 2335 West Highway 36 • St. Paul, Minnesota 55113 • 612-636-4600 Bones t roo Otto G. Bonestroo. P.E. Robert W Rosene. P.E Keith A. Gordon. P.E. Richard W. Foster. P.E. Michael C. Lynch. P.E. James R. Maland, P.E. Philip J. Caswell. P.E. Mark D. Wallis, RE. Joseph C Anderlik. P.E. Donald C. Burgard, P.E. Kenneth P. Anderson. PE. Thomas R. Anderson, A.I.A. Rosene Bradford A. Lemberg, PE. Richard E. Turner, PE. Jerry A. Bourdon, P.E. Mark A. Hanson. P.E. Keith A. Bachmann, P.E. Mark R. Rolls. P.E. Gary F Rylander• P.E. Charles A. Erickson WANJames & C Olson. PE. Ted K. Field, P.E. Robert C. Russek• A.I.A. Thomas E. Angus. P.E. Leo M. Pavvelsky Harlan M. Olson Anderlik Glenn R. Cook P.E. Michael T Rautmann, P.E. Thomas E. Noyes. P.E. Robert R. Pfefferlc, P.E. Howard A. Sanford, PE. Susan M. Eberlin. C.P.A. Associates Robert G SchunichL PE. David O. Loskota. PE. Daniel J. Edgerton. P.E. Marvin L. Sorvala, P.E. Thomas W. Peterson, PE. Mark A. Seip. PE. Engineers & Architects August 3, 1989 City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Attn: Mr. Fred G. Moore Director of Public Works Re: Well -No. 11 Plymouth, MN Project No. 909 File No. 70256 Dear Fred, This letter is to confirm our conversation on the geology at Well 11 and the associated costs of construction procedures due to the geology. The additional cost is less than discussed because 24" and 18" holes are being drilled rather than a 30" hole. Attached is a diagram of the originally anticipated well construction based on experience at the existing three wells and a diagram showing the actual geology and construction. The 30" casing was driven to refusal at 195' in the top of the Prairie -Du -Chien. A layer of loose, caving sandstone was encountered from approximately 200'-220' and solid limestone from 220' to 228'. The 24" casing was installed to seal the caving formation to 2261. The area from 235' to 270' contains layers of loose and broken sandstone and limestone and a seam of ordinary looking sand. Unlike the other wells where the limestone was sound, the material from 235' to 270' is unstable and cannot be left open. Therefore, it is necessary to install an 18 inch casing through the sound limestone (270' to 2931) into the top of the Jordan formation. As only the Jordan will be developed, well 11 may have less capacity than the other wells in this field. In general, where the full depth of Jordan exists a capacity of 1000-1200 gpm can be expected. All of the City wells have the Prairie -Du -Chien and Jordan formations exposed and it is not known what percentage of the capacity comes from each formation. The Jordan at the Zachary field is loosely cemented and very fine grained which can limit capacity due to pumpage of sand. For these reasons, the capacity of Well 11 will be unknown until test pumping is complete. Page 1. 29 2335 West Highway 36 • St. Paul, Minnesota 55113 • 612-636-4600 The net cost to the project due to different geological conditions is tabulated below. Essentially, the cost increase is due to the installation of the 18" casing. 1. Test all 30 inch casing - Add L.F. $180.00 45 $ 8,100.00 2. Drill 30 inch open hole - Deduct L.F. 100.00 225 22,500.00 3. Place 24 inch casing - Add L.F. 55.00 30 1,650.00 4. Drill 24 inch open hole - Add L.F. 67.00 90 6,030.00 5. Drill 18 inch open hole - Add L.F. 50.00 90 4,500.00 6. Install 18 inch casing - Add L.F. 45.00 310 13,950.00 7. Neat Cement Grout - Add C.Y. 200.00 22 4,400.00 Total Estimated Cost - Add $16,130.00 The contractor is proceeding with the 18" casing installation. A change order is being prepared and will be submitted for review and approval. Yours very truly, BONESTROO, ROSENE, ANDERLIK & ASSOCIATES, INC. Richard W. Foster RWF:li Page 2. 29 BONESTROO, ROSENE, ANDERLIK & ASSOC., INC. ENGINEERS & ARCHITECTS St. Paul, Minnesota Tient /f! i Page � I Project ,l}/ // /V... /! Proj. No. 70Zs6 --4 1 Prepared ByOote Y1L s i. D Reviewed By Date =— �0 BONESTROO, ROSENE, ANDERUK % ASSOC., INC. client h/�� Page ENGINEERS & ARCHITECTS Proj. St. Paul, Mimesota Project ,/e// M. No. 70ZSL- i�'C< Prepared 8 %IwF Dote ��Y e �J ,! / • Reviewed By Date Fc c+ D' Or -C+ S4-PG4er PDC -Bre kc., ZZO� _ :-- �35� Ppc 7-701 j 33S POC- Hard VG�dah j ��✓ela�Gd 'kVell • 1 i t ! = �P BONESTROO, ROSENE, ANDERUK & ASSOC, INC. Client Paye ENGINEERS & ARCHRECTS Proj. St. Paul, Minnesota I I Project �/� / /, // No. 7DLSG "n1k- fo5 Prepored 8 /ZNF Date ��3 f Reviewed By Date i 1 , J ' / ! J-1 A4 A0 � Ip�� s���c Q�.f� ,. 9s' S ... r z1or—ZZ°' CGvJn `4/i Pee- —/NG.,2 / zzu-zzp, ���ti. ted. . . . . Pic zzt- ! i Zs)- crz /BOG asz - L,yY C'l��•r S6/n LSY- ZSLo , ..Sy/GJ �'�� C�✓!^ S ti��. Jti-d fl F0 — J�L�-iir v.TCi� 4 c Tk'I-i�f/G��U SG^G�J��7.G / Li�nvC/—LGGJG /1 /'OCA0 �4U-Z�;Z .t... C/ zz z ZLe _ � Z70 G .. Z70- Z93 o-- D(GIiJcJ- r��l 'p',� 4. 13.iirCn !/fin0fJ7/��rG Z93 -30G 300 33S D ytd Cli/l/ l�Oip�iin !! �/ 9LCssMG </Gi�j Jo�-� TG MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 11, 1989 TO: James G. Willis City Manager FROM: Fred G. Moore -,"Director of Public Works SUBJECT: SPEED ZONING STUDIES FERNBROOK LANE, NORTH OF COUNTY ROAD 9 VICKSBURG LANE FROM HIGHWAY 55 TO COUNTY ROAD 9 On June 5, 1989, the City Council adopted resolutions requesting that MnDOT undertake speed zoning studies on the following streets: Vicksburg Lane from Highway 55 to County Road 9 Fernbrook Lane north of County Road 9 MnDOT has completed the studies and attached are authorizations for the proper speed limits. The speed limit on Fernbrook Lane will be changed from the existing posted 30 m.p.h. to 40 m.p.h. As listed in the authorization, we will also be posting additional signs informing motorists that the road narrows from two lanes to one lane for northbound traffic north of 45th Avenue. The speed limit on Vicksburg Lane will not change from the existing posted 50 m.p.h. This speed study was undertaken because of the new elementary school adjacent to Vicksburg Lane at 41st Avenue. Although the 50 m.p.h. speed limit will not change, MnDOT is further recommending that a School Zone Hazard Evaluation Study be undertaken. The guidelines for this study are spelled out in a manual published by MnDOT entitled "A Guide to Establishing Speed Limits in School Zones." I have asked_our traffic consultant Strgar-Roscoe-Fausch, Inc., to prepare a cost estimate and proposal to undertake this study. FGM:kh attachments 4,NNESOTq �O Z� a 3 0� OF TFiP� August 3, 1989 Minnesota Department of Transportation Transportation Building, St. Paul, MN 55155 Laurie Rauenhorst Plymouth City Clerk 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Ms. Rauenhorst: 6 MINNESOTA 1990 (612) 296-1154 As requested by City Resolution No. 89-307, dated June 5, 1989, attached is authorization to erect the appropriate signs designating the reasonable and safe speeds on Vicksburg Lane and Fernbrook Lane. Please keep these authorizations in your permanent files, we have our necessary copies. Erection of signs shall be in conformance with 1986 Minnesota Manual on Uniform Traffic Control Devices. Note the contingencies on the authorizations. These must be met before the regulatory speed limit signs are erected or changed. Sincerely, 12- A Ar /IAAAP-.-, R. A. Kurpius Asst. Traffic Engineer, Standards cc: Fred. G. Moore, Director of Public Works (Transmittal Only) An Equal Oppurrunay Emphncr Mn/DOT 29213 (12-78) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION LOCAL STREET OR HIGHWAY SPEED LIMIT AUTHORIZATION Page _3 ofd_ Pages , Road Authority City of Plymouth Date August 3, 1989 Road Name or No. Fernbrook Lane Termini of Zone: From County State Aid Highway 9 To Date of Request 45th Avenue North June 5. 1989 Kindly make the following changes in speed limits on the above -referenced section. Changes authorized herein are in accordance with Minnesota Highway Traffic Regulation Act, M.S. Chapter 169.14 and applicable subdivisions thereof. 40 miles per hour between the intersection with County State Aid Highway 9 and the intersection with 45th Avenue North. NOTE: The above speed limits are authorized contingent upon curves and hazards being signed with the appropriate advance curve or warning signs, including appropriate speed advisory plates. The roadway described above shall be reviewed for traffic control devices impacted by the authorized speed limits before posting the signs. Warning signs and speed limit signs shall be in accordance with the Minnesota Manual on Uniform Traffic Control Devices 1986. Please Signature of Traffic En ineer Sign --> Here (3) White — Road Authority (1) Pink — Central Office Traffic (1) Blue — District Traffic Engineer for Road Authority use only Date traffic control devices changed implementing this authorization Month -Day -Year I Signature I Title M;/DOT 29213 (12-78) STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION LOCAL STREET OR HIGHWAY SPEED LIMIT AUTHORIZATION Page 1 of I Pages Road Authority City of Plymouth Date August 3, 1989 Road Name or No. Vicksburg Lane Termini of Zone: From Trunk Highway 55 To Date of Request County State Aid Highway 9 June 5, 1989 Kindly make the following changes in speed limits on the above -referenced section. Changes authorized herein are in accordance with Minnesota Highway Traffic Regulation Act, M.S. Chapter 169.14 and applicable subdivisions thereof. 50 miles per hour between the intersection with Trunk Highway 55 and the intersection with County State Aid Highway 9. Please Signature of Traffic Engineer Sign —� Here , (3) White — Road Authority (1) Pink — Central Office Traffic (1) Blue— District Traffic Engineer for Road Authority use only Date traffic control devices changed implementing this authorization Month -Day -Year Signature Title -�-- -I Y> Mayor Virgil Schneider Plymouth City Center 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Mayor, August 1989 As concerned residents of the 29 -30th block of Pilgrim Lane North, we urge you to look into putting stop signs at the intersection of 29th and Pilgrim Lane and at 30th and Pilgrim Lane. Pilgrim Lane has become a thru street to traffic going between Medicine Lake Road and 36th Avenue North. The speed travelled by most cars on Pilgrim Lane is seldom within the limits. Besides becoming a thru street, we also get "kids" (and some adults) just plain ignoring the fact that this area is very heavily populated with children. We have begun calling 911 when we see cars travelling at accelerated speeds, however, this does not deter the speeder. As we mentioned above, this is a very heavily populated area with many children. We would hate to see a "tragedy" occur before the city felt it necessary to take action. Two stop signs should be little to ask to help protect our children, animals and those of us who enjoy using our streets to walk on during the day and evening. Again, lets not wait until it is too late. Thank, you, Greg and Caren Rutherford 2960 Pilgrim 4ane Plymouth, MN 55441 (612) 545-4968 1� J s � Mayor Virgil Schneider Plymouth City Center 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Mayor, August 1989 As concerned residents of the 29 -30th block of Pilgrim Lane North, we urge you to look into putting stop signs at the intersection of 29th and Pilgrim Lane and at 30th and Pilgrim Lane. Pilgrim Lane has become a thru street to traffic going between Medicine Lake Road and 36th Avenue North. The speed travelled by most cars on Pilgrim Lane is seldom within the limits. Besides becoming a thru street, we also get "kids" (and some adults) just plain ignoring the fact that this area is very heavily populated with children. We have begun calling 911 when we see cars travelling at accelerated speeds, however, this does not deter the speeder. As we mentioned above, this is a very heavily populated area with many children. We would hate to see a "tragedy" occur before the city felt it necessary to take action. Two stop signs should be little to ask to help protect our children, animals and those of us who enjoy using our streets to walk on during the day and evening. Again, lets not wait until it is too late. Thank you, Mayor Virgil Schneider Plymouth City Center 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Mayor, August 1989 As concerned residents of the 29 -30th block of Pilgrim Lane North, we urge you to look into putting stop signs at the intersection of 29th and Pilgrim Lane and at 30th and Pilgrim Lane. Pilgrim Lane has become a thru street to traffic going between Medicine Lake Road and 36th Avenue North. The speed travelled by most cars on Pilgrim Lane is seldom within the limits. Besides becoming a thru street, we also get "kids" (and some adults) just plain ignoring the fact that this area is very heavily populated with children. We have begun calling 911 when we see cars travelling at accelerated speeds, however, this does not deter the speeder. As we mentioned above, this is a very heavily populated area with many children. We would hate to see a "tragedy" occur before the city felt it necessary to take action. Two stop signs should be little to ask to help protect our children, animals and those of us who enjoy using our streets to walk on during the day and evening. Aqain, lets not wait until it is too late. Thank you, r7V= k-,Jx August 14, 1989 Mr. Paul Newburger 2720 Kilmer Lane Plymouth, MN 55441 SUBJECT: SPEED COMPLAINTS ON KILMER LANE, NORTH OF 27TH AVENUE Dear Mr. Newburger: Manager Willis has asked that I respond to your concern about speeding traffic on Kilmer Lane, south of 28th Avenue. You requested additional stop signs to slow traffic using Kilmer Lane from State Highway 169 to the residential area north of 28th. In accordance with the City Council's policy on stop sign installation, Public Works Director Fred Moore has reviewed your request. I am attaching a copy of his July 31 memorandum to Manager Willis on this subject. Fred concludes that in light of the numerous stop signs already in the area, that it is unlikely that speeding is taking place if drivers are obeying the existing stop signs. As a result of Mr. Moore's observations we asked the Public Safety Department to conduct a radar patrol of this area. Attached is an August 3, 1989 memorandum from Police Lieutenant Dennis Paulson on this subject. You will notice that of the traffic surveyed, 13% was going 20 mph or less, 45% - 20 to 25 mph, and 41% - 26 to 30 mph. Only 1% of the traffic, or 3 vehicles exceeded the 30 mph speed limit, none of which exceeded 35 mph. In light of this information, no additional controls are warranted in this area. Thank yoyffor sharing your concerns with the City. nce r r a n K/tigy les Assi ant City Manager FB:kec cc: James G. Willis, City Manager Fred Moore, Public Works Director Dick Carlquist, Public Safety Director Mayor & City Council 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: July 31, 1989 TO: James G. Willis, City Manager FROM: Fred G. Moore, Director of Public Works SUBJECT: REQUEST FOR ADDITIONAL STOP SIGNS KILMER LANE NORTH OF 27TH AVENUE I have reviewed the request from Mr. Paul Newburger requesting additional stop signs on Kilmer Lane south of 28th Avenue. This portion of Kilmer Lane runs between 28th Avenue and 26th Avenue. There are a total of four street intersections and currently there are stop signs on Kilmer Lane at three of these four intersections. It is my opinion that additional stop signs are not necessary at the one remaining intersection, 27th Avenue and Kilmer Lane. There is an existing stop sign on Kilmer Lane approximately 200 feet south of this intersection at the access road to Hwy. 169. There are "All Way" stops at the intersections of Kilmer Lane and 28th Avenue and also Nathan Lane and 28th Avenue. These signs were installed to discourage through traffic from the northern part of this area. Since the accesses to Hwy. 169 are 26th Avenue and 36th Avenue, it is expected that the southerly portion of this area will use 26th Avenue as access to Hwy. 169. Kilmer Lane serves as a frontage road and therefore traffic uses this street and it is for this reason that stop signs have been installed over the past years to discourage more through traffic and reduce speeding. Within the area immediately adjacent to Mr. Newburger's home, there is a maximum of 900 foot spacing between stop signs. For this reason, I believe it very unlikely that if the drivers are obeying the stop signs there is speeding over 30 mph within this area. FGM:sm MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 3, 1989 TO: Director Carlquist FROM: Lt. Dennis Paulson SUBJECT: SELECTIVE TRAFFIC #89-7 Kilmer ENFORCEMENT ln. and 27th. Ave. N. S.E.A. Four one hour radar surveys were conducted here in response to speeding complaints. The posted speed limit is 30 mph. The results are as follows: MPH 20/Less 20125 26130 31135 36140 41145 46150 51155 07-31-89 AM Cars/Misc: OS 24 19 01 00 00 00 00 Trucks/Buses: 03 08 03 00 00 00 00 00 07-31-89 PM Cars/Misc: 00 18 40 01 00 00 00 00 Trucks/Buses: 00 00 00 00 00 00 00 00 08-01-89 AM Cars/Misc: 07 01 00 00 00 00 Trucks/Buses: 02 �� �2 0 0 00 00 00 00 08-01-89 PM Cars/Misc: 06 29 09 00 00 00 00 00 Trucks/Buses: 00 00 00 00 00 00 00 00 SUMMARY: 20/Less 20/25 26/30131/35 36/40 41/45 46/50 51/55 Cars/Misc: 18 72 69 03 00 00 00 00 00 00 00 = 00 = 162 0282 Trucks/Buses: 05 10 05 00 Percentage: .13 .45 .41 .01 .00 .00 .00 .00 = 100 VIOLATIONS- Tags issued: 00 Warnings: 00 NORTHWEST COMMUNITY TELEVISION August 10, 1989 FOR IMMEDIATE RELEASE 6900 Winnetka Ave. N., Brooklyn Park, MN 55428 (612) 533-8196 NEWS RELEASE AUU:: i AUDIENCE UP 50% FOR COMMUNITY TELEVISION PROGRAMMING According to a scientific survey conducted by Decisions Resources, Inc,, viewership for community television programming increased from 21% of cable television subscribers in 1988 to 32% of subscribers in 1989 in the northwest suburbs of Minneaplis, Minnesota, served by Northwest Community Television. Compared to commercial cable television services, programs appearing on Northwest Community Television channels are more highly valued by cable subscribers than: Country Music Television C -Span C -Span II Video Hits I Financial News Network Nashville Network The Travel Channel The Learning Channel Bravo Interfaith Religious Channel Black Entertainment Network Univision MORE Brooklyn Center . Brooklyn Park . Crystal e Golden Valley . Maple Grove • New Hope 0 Osseo 9 Plymouth e Robbinsdale Northwest Community Television programs were rated on par with Lifetime, a popular cable service. Cable subscribers who videotaped programs doubled from 8% in 1988 to 16% in 1989, another measure of the value of community programming to cable subscribers. The fastest growing audience segment was those watching programs featuring area children in various plays, skits, and dance recitals. Local athletic events continued to lead viewership. /A dedicated audience for local public affairs programs completed the three major audience segments.) The average subscriber surveyed said that $2.69 of their bill should be dedicated to community programming. The actual cost of this programming in the area surveyed was $1.83 per subscriber. The margin between cost and value increased from .84 in 1988 to $1.02 in 1989. According to Greg Moore, Executive Director of Northwest Community Television, "Community programming, if done right, can contribute significantly to the overall value of cable service. However, those managing local programming resources have to move subscribers to the front of the bus and make subscriber satisfaction their primary consideration." MORE -!- Northwest Community Television is an independent, non-profit organization which manages the public access and local origination operations in the Northwest Suburbs of Minneapolis, serving the cities of Brooklyn Center, Brooklyn Park, Crystal, Golden Valley, Maple Grove, New Hope, Osseo, Plymouth and Robbinsdale. FOR MORE INFORMATION CONTACT: Greg Moore, Northwest Community Television (612) 533-8196 Bill Morris, Decision Resources, Ltd. (612) 920-0337 CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: August 16, 1989 TO: Mark Peterson, Superintendent of Parks FROM: Helen LaFave, Communications Coordinator SUBJECT INFORMATION FROM METROPOLITAN MOSQUITO CONTROL DISTRICT Recently I met with Ross Green, Public Information Officer for the Metropolitan Mosquito Control District. He provided me with information that I am making available to city staff regarding the Mosquito Control District's activities in Plymouth. This should help us respond to resident inquiries regarding spraying, etc.. In addition to general information, Mr. Green asked that I provide our Environmental Division with information on the chemicals the district uses. For your information, I have attached that. Questions can always be referred to the Mosquito Control District at 645-9149. However, it may be helpful for you and your staff to have some of this background information. I will be getting the general information on the Mosquito Control District to department heads and receptionists who may field calls. I hope this will help them direct resident questions and concerns to the appropriate agency. HL:kec cc: Frank Boyles, Assistant City Manager ANOKA __Counties GR.Nr ----Townships OSSEo Municipalities 1THING PARK 2 02000 2 BINNEYONKA BEACH 4TONKA BAY 5EKCELfIOf 6GREENWOOD 7WOODLAND BMINNETONKA ISE MORNINGIHI 10RODRINSOALE 11 SI WING LAK[ PARK 12 O. S. SOFT. 1SHILLTOP 14COLUMBIA HEIGHTS 15ST. ANTHONY 16 LAUDERDALE 17 FALCON HEIGHTS 1B YEMDOTA IB LILYDALE 20 GREY CLOUD 21 LANDFALL 22 NORTH DALE 25 FINE iHIN65 24 YAHTOY[DI 25 GEM LAKE 26 BIRCHWOOD 27 WHITE BEAR 28MAY " OAK PARK 20 OAK PARK M[IGNTS 21 LA DELAND fHOR[S 32 ST. MANY'S POINT I INDEPENDENCE MINNETRISTA 1 I � I f ONIFACIUSI FAT III,O RICHFIELD AIR!ORT MENDOTA FISH AUL d A2, HEIGHTS BE NANNAff[N E'ICTORIA , I INVER GROVE SA. AOL I LAKETOWN i CHANHASSEN I EDEN PRAIRIE BLOOMINGTON I I ( I EAGAN (INVER GROVE I COTTAGE GROVE DENMARK _____ I I I I • I — NAKOFE[ I DAKOTA CO. CA EVER (JACKSON, EAGLE CREEK ISAVA ,BURNSVILLE1 I OAHLGREN I IGLENDALEI 1 I - I LEBANON Y ROSEMOUNT I NININGER HASTINGS LOUISVILLE I I :ROSE OUST I ---I- I r ----- I SAN FRANCISCO ------ I----FSIOf I �--- I EMPIRE I I LAK[ I I VERMILLION I IRAVENNAI 1 I Q I HANGMAN SAND CREEK I SPRING LAKE I CREDIT LAKEVILLE 1 I I YEfY1LL10N I SCOTT CO. I I❑ I I I 11 ST.LAWRENCE JORDAN I 1 1 LAKEVILLE FARYINGTON - I _J DELL[ PLAINS I -- I1 QIIO TfiEf I NEW MARKET BLAKELY I BELLE PLAINE HELENA CEDAR LANE 1 1 EUREKA I CASTLE ROCK INA 1 rt L[I BE BASEST I I I I I I HAMPTON I DOUGLAS 1 I I I I I I NEW POAGUIE I KO I -RANDOLPH IYla 60 LL�JJI I I i 1 OLPM 1 I I GREENVALE IWATERFORD I SCIOTA I METROPOLITAN MOSQUITO CONTROL DISTRICT MAP PREPARED BY TWIN CITIES METROPOLITAN PLANNING COMMISSION ST. FRANCIS BETHEL 1 LINW OOD EAST BETXELBURNSROVEANOKA CO. I COwMBUs RAMSEYOW j HAM LAKE NEW SCANDIA DAYTONj FOREST LAKE LJ - -INS AYTON RAIIDS LINO LANES ONEKAYAMASSAN I•CNAY R G RS I BLAINE CENTBYIIL[ MAY I HUGO i ER II L[kIMGTON JCIRCLF PINES 1 WASHINGTON CO. TEED 9 - IN IN ---r -- _ LI OUNDS SHOREVIEW 27 I I CORCORAN MAPLE GROVE YIEN NORTH STILLWATER GOOD BROOKLYN PARK I Ir OAKS W TE LA I I FRIDLEY KE I GRANT NENNEPIN CO. B(ENT[RN NEW '""- VADHAIS IBRIGH EIGHT I 5 STILLWAT[ ❑LONETTO C STAT Ou AROEN HILLS WILL[NNI[ I NfW 14 _ MEDINA PLYMOUTH 0► 10 IL LITTLE ANAO ARAD ST AY EAST OAKDALE I BAYP T MAPLE PLAIN NOSEY" I MAP ODD 221 BAYTOWN I LAKE GOLDEN 17 �-, LlYO I---- ��t MEDICINE LAKE VALLEY , �MK*LE 1 LONG LAKs-Ol AT T I RAMS EY CO. LAKEST LAND ILAKELAR ORONO MINN[TONKA ST. LOUIE &4 SMUT PAUL ( _4_� - PARK ®MINII6APOUB I ST. CfO1K BEA EEPNAVCN IRIMf x WEST ST. WOODBURY I AFTONq [DINA PAUL 5OYTX fT. NEW► T ARON I III,O RICHFIELD AIR!ORT MENDOTA FISH AUL d A2, HEIGHTS BE NANNAff[N E'ICTORIA , I INVER GROVE SA. AOL I LAKETOWN i CHANHASSEN I EDEN PRAIRIE BLOOMINGTON I I ( I EAGAN (INVER GROVE I COTTAGE GROVE DENMARK _____ I I I I • I — NAKOFE[ I DAKOTA CO. CA EVER (JACKSON, EAGLE CREEK ISAVA ,BURNSVILLE1 I OAHLGREN I IGLENDALEI 1 I - I LEBANON Y ROSEMOUNT I NININGER HASTINGS LOUISVILLE I I :ROSE OUST I ---I- I r ----- I SAN FRANCISCO ------ I----FSIOf I �--- I EMPIRE I I LAK[ I I VERMILLION I IRAVENNAI 1 I Q I HANGMAN SAND CREEK I SPRING LAKE I CREDIT LAKEVILLE 1 I I YEfY1LL10N I SCOTT CO. I I❑ I I I 11 ST.LAWRENCE JORDAN I 1 1 LAKEVILLE FARYINGTON - I _J DELL[ PLAINS I -- I1 QIIO TfiEf I NEW MARKET BLAKELY I BELLE PLAINE HELENA CEDAR LANE 1 1 EUREKA I CASTLE ROCK INA 1 rt L[I BE BASEST I I I I I I HAMPTON I DOUGLAS 1 I I I I I I NEW POAGUIE I KO I -RANDOLPH IYla 60 LL�JJI I I i 1 OLPM 1 I I GREENVALE IWATERFORD I SCIOTA I METROPOLITAN MOSQUITO CONTROL DISTRICT MAP PREPARED BY TWIN CITIES METROPOLITAN PLANNING COMMISSION R. D. SJOGREN, Ph. D. Director T l� METROPOLITAN MOSQUITO CONTROL DISTRICT 2380 WYCLIFF STREET ■ ST. PAUL, MINNESOTA 55114 ■ 612-645-9149 MOSQUITO BREEDING SITES 1 IIs .. . --. a- W.J. CAESAR Business Admin. A breeding site is just about any place which will hold water for a week or more after a rain. All mosquitoes including our main summertime pest mosquito (Aedes vexans) must develop in water before they can fly. The female of the species, after taking a blood meal (mosquito bite), will search for a place to lay her eggs --a moist vegetated depression that will fill with rainfall and remain wet for about 10 days. In water, the eggs hatch into tiny wormlike creatures known as larvae. They develop in the shallow water (less than two feet deep) feeding, growing and developing into adult (flying) mosquitoes that will emerge from the site and live another two to four weeks. Where are these breeding Bites located in the metro area? Metropolitan Mosquito Control District (MMCD) field personnel regularly survey to confirm and update detailed section maps (one square mile land areas). Breeding sites have been identified and recorded on these maps for more than 30 years. The District has mapped nearly 60,000 breeding sites in the greater seven county metropolitan areal There can be as many as 100 or more breeding sites per section. Yes, the greatest numbers of mosquitoes are produced from sites that are dry most of the time and wet some of the time. The most prolific breeding sites are wild hay (canary grass) and sedge meadows. Other breeding sites include tire ruts, short grass ditches, woodland pools, and marshes with cattails. Mosquitoes do not develop in moving water (rivers, creeks, or streams) or in most lakes, ornamental ponds and duck ponds. Natural enemies, turbulence of water, water depth and unsuitable egg laying conditions all limit mosquito development. (con't) MFMRFR—oMFRICAN MOSOUITO CONTROL ASSOCIATION Why are breeding sites important? Breeding sites are important because they are locations where mosquitoes are concentrated and can be controlled most easily. After a significant rainstorm, it's not uncommon to find more than one million mosquito larvae developing in a breeding site the size of a football fieldl Once adult mosquitoes come out of the water and fly, they disperse on evening breezes. Adult mosquitoes can move more than 50 miles from their breeding sites! IEgX are mosquitoes controlled in these breeding sites? Control of immature mosquitoes is accomplished with the help of ground crews and helicopters applying environmentally compatible control materials (briquets and granules) to breeding sites. This approach has proven to be the most efficient and cost effective method of mosquito control. In conclusion... As you can see, MMCD is very much aware of the breeding sites that are located throughout the seven county metropolitan area. Because of the very large number of breeding sites and the extensive flight range of mosquitoes, effective control requires a regional, organized and methodical approach --very different from controlling a localized household insect pest. Throughout the spring and the summer the District monitors and treats nearly 100,000 acres of breeding sites throughout the metro area including your neighborhood! R.D. SJOGREN, Ph.D. Director METROPOLITAN MOSQUITO CONTROL DISTRICT 2380 WYCLIFF STREET ■ ST. PAUL, MINNESOTA 55114 ■ 612-645-9149 LARVAL MOSQUITO CONTROL — ALTOSID BRIQUETS W.J. CAESAR Business Admin. We have 50 different species (types) of mosquitoes in Minnesota. Not all of them bite people. There are about 10 pest and/or disease vector (carrier) species to which the District directs control. Most of these mosquito types are from a group known as Ate. These mosquitoes are unique in that, after taking a blood meal, the female (only the females bite) will then lay her eggs on a moist or dry depression. The eggs in these breeding sites can survive for up to five years under dry conditions. The number one pest mosquito in the state is called the Aedes vexans. Better than half the mosquito annoyance problem for the public is in the form of this one type of mosquito. There is a specific natural hormone working in the mosquito larvae (water stage) that allows it to grow and develop while it is in the water. Shortly thereafter the mosquito (adult) leaves the water and becomes the pest we all know. The control material Altosid (methoprene) is similar to this natural hormone and acts as a "mimic" to confuse the mosquito biologically. It is known as an Insect Growth Regulator (IGR) . It is not a poison or conventional chemical insecticide, but rather a type of natural or biological control. It is a safe and environmentally compatible material. It is very specific in the control of pest mosquitoes and will not harm wildlife, plants or people The District uses Altosid in the form of briquets that are placed in strategic locations in a breeding site that is either wet or dry. As rainfall fills the breeding site, Altosid is released from the briquet in small amounts in the water (one to two parts per billion) , and becomes an influential part of the mosquitoes' biology and acts to confuse their final development. Before the mosquito can leave the water it must go through a pupa (cocoon) stage in which it no longer feeds. It's at this point where the mosquito is affected and essentially dies of a hormone imbalance. AFFIRMATIVE ACTION EMPLOYER LeFevere Lef ler KennedN, O'Brien R Drawz a Professional Association Please call if you have any questions. Sincerely yours, LeFEVERE, LEFLER, KENNEDY, O'BRIEN & DRAWZ Corrine A. Heine 0066LT39.I34 cc: Jim Thomson 2000 First Bank Place West August St 16 1989 g , Minneapolis - Minnesota 55402I L Telephone (612) 333-0543 Telecopier (612) 333-0540 Ms. Laurie Rauenhorst City Clerk J. Dennis O'Brien CITY OF PLYMOUTH John E. Drawz David J. Kennedy 3400 Plymouth Boulevard Joseph E. Hamilton Plymouth, MN 55447 Glenn E. Purdue Richard J. Schieffer James J. Thomson, Jr. Re: Merchandise Flyers and Brochures Thomas R. Galt Steven B. Schmidt Dear Laurie: James M. Strommen Corrine A. Heine Leslie M. Altman You asked our office to advise you as to whether a William P. Jordan peddlers license is required for persons who leave William R. Skallerud David D. Beaudoin merchandise flyers and brochures on car windshields. In Steven M. Tallen our opinion, no license is required. Mary Frances Skala Timothy J. Pawlenty Rolf A. Sponheim Section 1140 of the Plymouth CityCode requires that Julie A. Bergh peddlers, solicitors and transient merchants obtain a David C. Roland license in order to sell or offer for sale goods, wares, Paul D. Baertschi Mark J.Gergen or merchandise. The terms "peddler," "solicitor," and Julie A. Lawler "transient merchant" are defined at Subsection 1140.01. Stephen J. Bubul Without repeating those definitions here, it appears from the definitions and the ordinance as a whole that the Clayton L. LeFevere, Retired Herbert P. Lefler, Retired ordinance is intended to regulate the activities of vendors who make person-to-person sales or solicitations. Generally, cities license peddlers in order to prevent city residents from being annoyed or harassed by street vendors on door-to-door sales persons. Where face-to-face contact is not involved, cities have a lesser interest in regulating sales activities. Please call if you have any questions. Sincerely yours, LeFEVERE, LEFLER, KENNEDY, O'BRIEN & DRAWZ Corrine A. Heine 0066LT39.I34 cc: Jim Thomson 8 8 G 8O O N <n U N N N m rn eNV --I �i N N N C T IO yN� 7y C GD yC � l� T F � Jj 11 ll� R � 1� N � . .. .. . ;v. . .... ..... . ..., r+ N fn d � H P'1 �' 1!1 �-1 N (+� d Ln '-1 N (.'� .7 t!� �i N fn � � S n-1 A A0. O M ro S -ti T Sa 93 �a a P Pic .-1 N to d t!� N n I 4 N p N N q$ O N .-d N N Etj k N I 1 I U .`I Sl s > � Z Y C• T > C• C. .-1 N r1 y v� •-+ N t+i � Vi west hennepin human services planning board 4100 vernon avenue south, st. louls park, minnesota 55416 wa.ft hennapin human iarvicai Frank Boyles Assistant City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Boyles: 990-5533 August 15, 1989 Attached as you requested in your letter of August 7th is the information pertaining to salaries, revenues and expenditures. Regarding your request for information on surpluses and reserves WHHS is projecting a deficit of $ 10,161 for Fiscal Year 1989. The Board is currently undertaking the development of a fund raising effort to eliminate the deficit by the end of the year. The attached material has been prepared by myself in the absence of Marcy Shapiro who is currently on vacation. If you should have any additional questions, please give me a call. Sincerely, Bruce Larson Assistant Director encl. Z-13 WEST HENNEPIN HUMAN SERVICES PLANNING BOARD SALARY STATEMENT FOR 1990 Fringe Benefits for all Employees: Individual Health Insurance, Individual Dental Insurance, Life Insurance ($10,000), PERA. For Executive Director Only: Disability Insurance ANNUAL YEARS FILLED POSITION SALARY BY CURRENT EMPLOYEE Executive Director $ 48,451 13 Assistant Director $ 34,076 7 Senior Planner $ 23,705 7 Emergency Services Coord. $ 9,391 1 Accountant $ 15,870 1 Secretary $ 18,591 1 Volunteer Coordinator $ 10,432 1 Energy Conservation Coord. $ 22,378 2 Conservation Tech. 1 $ 20,451 2 Conservation Tech. II $ 19,521 2 Conservation Tech. 111 $ 18,141 1 Energy Assistance Coord. $ 29,881 2 Eligibility Aide 1 $ 13,416 5 Eligibility Aide II $ 10,890 3 Eligibility Aide III $ 10,890 2 Eligibility Aide IV $ 6,534 2 Mazebusters Coordinator $ 29,427 1 Community Planner $ 12,480 vacant Fringe Benefits for all Employees: Individual Health Insurance, Individual Dental Insurance, Life Insurance ($10,000), PERA. 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D In N s H to N x z UUOF 0) b WF F w0 0V� $4 7 (>! a w zw 0 cotH0 O m w y =HI/j w . to 0. H Ja F 1„i O U1 0j1,- It m l- CO W.]H d m 0� 0+ 0 W Uei Z z 5 0 VIO«xaIL) Q O x F h wwoo dw i i O U ~ O it (A H W F 4, z 1 m 01 , W d y F 2 z0 to a HU.m a Q z 4 . H< 74 �� Oz O t- m0 a0FF 00 J z U W W www z W W O H N H w V V V W HW u U .,] a V1 0 Z m V .I ..] Z F > a F O W< m a V F X f VJ < z 0 F F z z z F<= W m F V ao O w w n. < Maas MHH H0 10 a m M wxa• OOztno 1 .] = z W 0 HW <0 W a a aW`1H O W VxWHowwwaws Q VI <FmiExm < < w z2HFzz z Z W V F -] < 2 FZFHaa W F F > •ZV)ZaZ:C •ZZ ZE-U1z F Y < W W S < O Z 0 O W Z H< M O H V Z W W W Z O-1 0 O 3 4 [> 2 V d 3 W F f a L x V x Z Y X Z 7C S 2 H x U F 46 PROGRAM Planning, Coordination, and Citizen Participation Emergency Services Energy Assistance Program Energy Conservation Program Mazebusters Rural Outreach Project Attachment I REVENUE SOURCES Hennepin County Hennepin County Minnesota Department of Jobs and Training Minnesota Department of Public Service (Community Energy Council grants) Northern States Power (Conservation Investment Program) McKnight Foundation Hennepin County (Special Fuunding Request) =; �3 J U Z O U N .I U C L7 Z c � m r'1 Z b.l W z z W H N W 3 c 0 z H W W Lrl H C V C J C N - \3 C c 0 L� CO) I 11 - x O N ` U O OJ O . C � � I a s C 0 0 a L I co O m m o N co C cq N �1 C) U C I N �D ri ^� C Q' if 1 C O O O O Q) L O O c r -I 00 N C N M N r1 r-1 dl I m ui co CI co O U1 C Ql M cc I I - I r 1 p r -i �T M 1 r,l I� t� tf1 C C TV I r1 co l0 1 N w v U C!7 I I to m Ln E C✓ C Ln in ri I- I I r 0) O Ln M O p N U vl Q _! C �-, m co m r � N U= co C N O C O co M N N fV N N r I t c Q) N 47 L CO =1-i i' � I .- M I— M M r i r i Q m [� c C 1-i � c U' N CN ro a I C U S4 -rl _ O O O C —1 C > f+ f4 U 41 CT Q MI i4 CL 1-4 C -14 cc �o m ~ cci ro o v o 11 C I 41 W U �­4 - \3 C c 0 NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL 7601 Kentucky Ave. No. Brooklyn Park, MN. BUDGET NARRATIVE 6002 SALARIES $ 90,107.00 The Outreach Program staff salary is derived from 100% of the Outreach salary line item on $7,000; as well as $39000 from the Emergency Assistance salary line item and $2,000 from the surplus foods line item for a total of $12,000 which represents 13% of the total salary line itern. The remaining 82,500 in the Emergency Assistance Program salary line item contributes to the salaries of the Director ($1,500) and secretary/Bkpr (s1,000). The remainino $2.500 of the surplus foods salary line item contributes t`!e salaries of the Director ($1,500) and the Secretary/Bkpr, (sl,000) for consulting, management and support services to these proarams_. The remaining 3'3.077 pays for the staff salaries of the Human Service CCuncil Director, Planner and support staff. Total salary _os_t=_ ars allocated by program ac=ort ne t_ the following oe-=ert3e=s_: Commurity Planning budget: 72'. Citizen Participation, budget: Outreach Proaram budget: Emergency Assistance budget: 6% Surplus Foods budoet: 5' i00% 47.7 ,, r•? does not include the _ontraC7ual amount for the Punawav Youth Irit13t1Ve which is a soeclal project ars an unknown budget amount currently. The •r.;ures below have the 3-{,000 salary arc+ runaway Youth :n=tiatiye line itonc _� -ho prC�-�t?d fi^�l:re of $5.926. 6060 6062 6074 F I r. A. 7.65% assessment programs by same P R. A.. asses=sment programs by same allocated to percents as above allocated to percentages WORKER'S COMPENSATION Assessment of .47 cents per $100 of salaries_ allocated by same percentages 6072 UNEMPLOYMENT COMPENSATION 3.5% of first $12,200 earned by all four permanent FTE employees allocated to program 6054 HEALTH/DENTAL INSURANCE Fixed costs based on benefit paid to emolovees. Rate is z_1lcca`?d to prooram 7.199.00 4.215.00 444.00 2135.00 4,106.00 �.� \3 8052 LIFE INSURANCE/DISABILITY 1,672.00 Fixed cost based on benefit paid to fulltime employees. Pate includes lona- t=rm disability premium that is related to a pe -tentage of base salary so is different for each employee. See spread sheet for oroaram breakout. 8102 OFFIrr SUPPLIES 3,%^'3.00 Allocation based on direct cost=_ for program expense=_. "iiOCatlOn based all direct Cost fur oroaram expenses.(note: ne!ro machine changed e103 expenses as well as 8ci2 and 6e95) Fenn nhln BE:,;c:.ar_E l _`, , 0 ., Allocation based on direct cost f•_r prccram expenses. 7, 7 T Oil. budge` to cave`' r��i rs('� irement5 .T :C.r_ of directors for municimal funds and ur..J lus c=mn. od i t: as for the ments pertaining to the actual C- -0 �Pla -1 TNG 1.���0-1.0r al location based on d ire= _ �r-cram expenses. F:. ; --d pest allocated to oudee- for maintenance acreement on ma•_hine and computer equipment. e233 aL! 213--1.00 Allocation based on direct costs for ,-rogram expense. Al l�: Cation based on direct costs for program expenses. 6239 PRINTING Allocation based on direct costs for 3,462.00 program expenses. 0248 BUILDING RENTAL 10,160.00 Fixed costs for budget based on se.8e square foot. Plus allocation for meeting room rental at $15.00/4 hr. minimum time block) 2266 CMIMMljN i r'IT I GNc 3 500 . n0 Fixed costs for budget for monthly onone service. TOTAL AGENCY BUDGET: $214,876.00 ** Liability insurance costs are allocated to the Planning and Coordination budget because no provision is made for this in other program funds. Also, the increased liability coverage has been purchased as a requirement of Hennepin County only. B835 LIABILITY INSURANCE 3,200.00 Fixed cost allocated entirely to Planning and Coordinating budget. 8900 TRAINING 1075.00 Allocated for professional development of Planning and Coordinating staff. 8625 EQUIPMENT RENTAL 700.00 Fixed cost of leasing needed equipment. 8891 ANNUAL MEETING 350.00 Allocation based on costs for staff attendance and Council recognition of the board members. 8850 PUBLICATIONS AND DUES 725.00 Fixed costs for Planning and Coordinating budget. 8890a DIRECT SERVICE FUND 55.494.00 Special line item for Emergency Services Program to provide direct services in emergency food. shelter, and clothing. 8@95 DEPRECIATION 3,782.00 TOTAL AGENCY BUDGET: $214,876.00 ** Liability insurance costs are allocated to the Planning and Coordination budget because no provision is made for this in other program funds. Also, the increased liability coverage has been purchased as a requirement of Hennepin County only. rnI �r r i o U r r-1 r _r C L I r L l O� U U o r= O c• � G L U = OIL U L �. kcl ) 0 o m a r C i C O O N co D E t!1 r, O .-i N w -4 co C ^ * ai r ^ h a c w O w w� C N V O L w x r O +-� C N C O H , aC D _� (L) V) N L i Haj S- _ d raj O 74 74 CCL C .r O L W �_ = O U o v v O C H V v i C i d1 L)U QO itz .-. d N O .... \ N 0. J O G O O O �.-. co C .-, O C� C 1 r� .6.3CU C ,4 G 41 O o D G 1... v� 0 cn L' 0 u ti 'D a) •� �0 .C� p O O O «- .,. tD co O o O o ki r• r- m N O 1--ir-4 co � O N c r m r• o ri M -4 ri c c co rn U C r- C'C' Ln C'0 to N N -N O 1-4 O O a) v � �D O O O to C O in a o, p m •--i c' M Ln r O co O r+ M r- C ri k0 C C r� o In (14 0) 4 Cl N 'IT 1-1 1-1 �D O — r- r• �0 M .-i T ri Ul N O r- M r- C �, C N C' ri (`'� ri 41 r -i rl' N N Q' M O M M ri C N o Ln �C O� Ql (� %-c M In c to O C O V C In d a, I o o �D �0 Ln C o %,D Ul tD co O o O o ki r• r- m N O 1--ir-4 co � O N c r m r• o ri M -4 ri c c co rn o a C'C' to r - L -N c 1-4 m Ln C N 7. U -4 r 0 a .0 G Y 7 O ? n O N W 0 o O O O Ln p ,M C V M o co ri r 1 O N rn ri N N r- m N O 1--ir-4 Ln p M O N o co M r ul to r 1 N C M O O r -i a m r{ C O ri O O Ln $4 r• o ri M -4 ri O %.o O M O Ln O U1 0 O O N ul r - �D -1 O C •'-1 rA r4 o C O co r O C co [� C 7. U O H .0 w C A U 4 1-+ s. &aM b 4 $4 30 0 4 4 �, O a C ro C 41 O 41 alCr, -4 C r, ,D M ri -T �-'i C N o C N O T %-c M In c to O C O V C In d a, I o o �D �0 Ln C o %,D o ri C r• a 0 Ln o O C C to r N iD a r1 0 o C 0 to O 4J O N C' N N N O C O r r1 C M M N O O. to M to N ri m V' Q) M (n Ln co � to 0 in IT N ri rl ri N ri C lC rl Ln iT 'C 1.0 N M rl N V rl 41 ri ri ri N r` N w a L Irl 0 a w 4� Q S m pi r` Ln Zo A � U N 0 M +1 •� `n ,n C M 4• M M 0 rl Q m U m • C W .Vi V C� a U ro d C •••1 M m c ro e a 14 0 a +1 > v O r-1 $4 7 .y L r O m r.+ O r+ m U ...] F w W D t17 a F W S S (n O 0 F r E +1 U w U i ro C O U p C ri O Ql O O r` O O O O O im e x p cn rl M Ln ri r O Mo C r- O N m O O C w O O .Ln M r -4N N M N N l0 rl N N N N C ca V 6 N OR w -- - — - - - - — - - - - - - A. y C C q o E++ m N .a U V O N C co ri 1.0 1-4O O co co n c C M to t!1 C l0 C l0 -'4O r1 to M co co M 1-.4 C O N r- N to r, r-1 �D lD aGam. OC M ri C' ri M N r-1 N M N 0' M CN� y ro C $4 Y rA r4 m C d O H .0 w C A U 4 1-+ s. &aM b 4 $4 30 0 4 4 �, O a C 41 O 41 alCr, -4 C r, ,D M ri -T �-'i C N o C N O T %-c M In c to O C O V C In d 0' C of •+ b \ A O o ri C r• N r N O Ln O C to r N iD O r1 0 r` C to to O 4J cc N b +1 .rIn r1 C 01 M C ri O. to M to N ri m V' Q) M (n Ln N � to t•7 lD L41 C lC C $4 Ln iT N r -I M rl N V rl 41 ri ri ri N r` N M a 0 a w 4� Q S m pi r` Ln Zo A � U N 0 M +1 •� v C r-4 4• 0 rl Q m U m • C W .Vi V C� a U ro d C •••1 M m c ro e c 14 0 a +1 > v O r-1 $4 7 .y L r O m r.+ O r+ m U ...] F w W D t17 a F W S S (n O 0 F r $4 Y rA r4 m C d O H .0 w C A U 4 1-+ s. b 4 $4 30 0 4 4 �, O a C 41 O 0 -4 > U C C C d V C In r m of •+ b \ A 7 m W C N f+ 7 ••i K +0 H 0 H m U 0 O 4J b m c m M a a x m .Vi ° b •.4 � L41 C O w a ro V U 41 x U cn � 3 j x a 0 a w 4� Q S Y C d ro 1-+ s. b �, a $4 V C d r of \ 7 m C f+ 7 ••i K 0 O 0 O 4J O C-) M C ~ � L41 C O ro V C) 41 $4 � N •d 0 M d Q T m pi G A � U N 0 M +1 •� v C r-4 4• 0 rl Q m U m • C W .Vi V A $4 ro d C •••1 M m c ro e c 14 0 a +1 > v O -.� $4 7 .y L 61 O m r.+ O r+ m U ...] F w W D t17 a F W S S (n O 0 F NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL EXHIBIT B STATEMENT OF REVENUES, EXPENSES AND CHANGES IN FUND BALANCE FOR THE YEAR ENDED DECEMBER 31, 1988 Revenues Grants $114,973 Hennepin County Other 35,611 Member Contributions 36,691 Participants' Contributions 872 Total Grants and Contributions 188,147 Interest and Other 5,632 Total Revenues 193,779 Expenses Salaries 81,212 Employee Benefits 16,278 Other Personal Services 14,534 Emergency Assistance 42,448 Contracted Services 4,565 Office Supplies and Expense 9,390 Communications 3,788 Travel and Related Expense 2,036 Depreciation 3,126 Maintenance and Repairs 2,206 General Insurance 2,373 Building Rental 8,016 Memberships and Subscriptions 1,061 Conferences and Staff Training 840 Expendable Equipment 283 Refunds and Other 1,460 Total Expenses 193,616 Excess of Revenues Over Expenses 163 Fund Balance Beginning of Year 19,150 Fund Balance End of Year $19,313 See accompanying Notes to Financial Statements. NORTHWEST HENNEPIN HUMAN SERVICES COUNCIL BALANCE SHEET JUNE 30, 1989 ASSETS CASH SAVINGS $72,077.13 CHiECRING REGULAR 1,60.15 C.HECXING PAYROLL _ 1,037.86 PETTY CASH 100.00 ACCOUNTS RECEIVABLE 395.00 PREPAID EXPENSE 725.00 ------------- TOTAL CURRENT ASSETS $75,895.14 FU-RNITT�rcE AND FIXTURES NET OF DEPRECIATION $3,378.28 TOTAL ASSETS $34,773.42 LIABILITIES AND FUND BALANCE CURRENT LIABILITIES ACCOUNTS PAYABLE DEF ERRED REVENUE 5 , 91144.0000 TOTAL CURRENT LIABILITIES ------------- 519,905.36 FUND BALANCE INVESTED IN FURNITURE & FIXTURES $5,878.28 UNDESIGNATED 55,989.78 TOTAL FUND BALANCE $64,868.06 ------------ TOTAL LIABILITIES & FUND BALANCE $84,773.42 �- bCc H oa at O. m O N O (M ri In Le C. f� ca V) Y C Erl L a 40 E U ° co co 0 5 40 O N a IL OO i w rn PM ca m i cc Z -• r. -. > ay " (D � z� c o �m �cc c 0 V) L'6.3 Q ,0 U U cm c c F- U) o0 E " m o c Qn CV) to N N to O O D cn E E 0 o =U QI 1w N N N a L C%l Ci � e` M q�t cn envCD `o `n vw Lt] L! L N N O IO .•: N x 0o co 0 E E U 0Y j cl t h co - Q co 4) id U F' cn U 0 cn 5 P 7/89 HOME FREE SHELTER DOMESTIC ASSAULT INTERVENTION PROJECT 1990 Budget REVENUE TOTAL PROJECT CITY OF PLYMOUTH Secured: Department of Corrections $ 7,687 $2,594 Projected: City of Crystal 22,931 City of Golden Valley 22,299 Individuals 100 50 TOTAL REVENUE $53,017 $2,644 EXPENSES Salaries $45,428 $15,142 Fringe Benefits 7,869 2,623 Office Supplies 460 153 Program Supplies 1,020 34-0- 40Advertising Advertising& Promotion 250 84 Consultants 2,640 880 Mileage 3,456 1,152 Postage 480 160 Printing 500 167 Rental - Office Equipment 2,980 993 Communication 3,944 1,315 Conferences 1,500 500 Rental - Office Space 4,788 1,433 TOTAL EXPENSE $75,315 $24,942 Total Revenue 53,017 2,644 Total Expense 75,315 24,942 REQUEST FROM PLYMOUTH $22,298 IN-KIND CONTRIBUTION Home Free Shelter will provide 24-hour telephone service for arrest calls, office furniture, administrative support and recruitment and training of volunteers. The Intervention Project does not maintain a reserve fund, and we project that there will be no surplus at the end of 1989. S �3 HOME FREE SHELTER DOMESTIC ASSAULT INTERVENTION PROJECT 1990 Budget Narrative LINE ITEM TOTAL PROJECT Salaries $45,428 Based on 1989 salaries plus 5% cost of living increase projected for 1990. 1990 Project Staff includes 2.0 FTE positions: 1.0 Project Coordinator .75 Legal Advocate .25 Legal Advocate .25 Women's Group Facilitator Fringe Benefits Short -Term Disability & Life Health FICA Retirement Unemployment Compensation Worker's Compensation Office Supplies File folders, index cards, etc. 0 $30/month = $360/annum Copier paper 0 $100/annum Program Supplies Women's Groups educational material Ga $75/month = $900/annum Women's Personal Needs (childcare, transportation, etc.) 0 $10/month = $120/annum Advertising & Promotion Staff & volunteers rnncn 1 tant s Police, Mental Health, Criminal Justice & Community Systems Trainer Women's Groups Speakers 0) $75/mo.=$900/annum Childcare 0 $20/wk.=$1,040/annum Volunteer Trainers Mileage Volunteers and Staff: home and jail visits, legal advocacy, court accompaniment and meetings 1,200 miles/month x 12 x $0.24/mile $ 480 1,369 3,412 1,441 806 361 $ 500 1,940 200 7,869 460 1,020 250 2,640 3,456 CITY OF PLYMOUTH $15,142 2,623 153 340 84 ::E 1,152 HOME FREE SHELTER DOMESTIC ASSAULT INTERVENTION PROJECT 1990 Budget Narrative (Continued) LINE ITEM TOTAL PROJECT Posta e 480 Business, volunteer mailings 0 $40/month Printing Brochures, forms, etc. Rental - Office Equipment Pagers 0 $2,200/annum Copier Cost 0 $65/month = $780/annum Communication Telephone - based on 1989 estimated cost = $2,744 Business line 0 $120/month = $1,440/annum Equipment 0 $102/month = $1,124/annum Long Distance 0 $15/month = $180/annum Answering Service & Paging System 0 $100/month = $1,200/annum Conferences Staff and volunteer development Cay $250/staff for workshops and in-service trainings = $750/annum Staff and volunteer retreat 0 $750/annum Rental - Office Space Based on: 6 months 0 1989 costs --6 x $391/mo = $2,346 6 months 9 1990 projected 4% increase -- 6 x $407/month = $2,442 500 2,980 3,944 CITY OF PLYMOUTH 160 167 993 1,315 1,500 500 4,788 1,433 y SENIOR COMMUNITY SERVICES 1001 Highway 7, Hopkins, Minnesota 55343 BOARD of DIRECTORS August 10, 1989 Joseph Dillon President Mr. Frank Boyles Merlyn `Doc' Meier Assistant City Manager 1st Vice President City of Plymouth Alison Fuhr 3400 Plymouth Boulevard 2nd Vice President Plymouth, MN 55447 Ed Gerber Secretary 933-931 Connie McCullough Dear Mr. Boyles: Treasurer Senator Gen Olson As I discussed with you by phone today, I am providing At -Large details on the salary and fringe line items in Senior Barbara Thatcher Community Services' 1990 funding request to the City At -Large of Plymouth. Leonard Kopp Past President Toni Anderson John Blaser Karl Dansky Robert DeGhetto Ed Fuller Commissioner Tad Jude Walter Levesque Bob Miller Steve Rood Ryan Schroeder Linda Stokes Thomas Ticen Benjamin F. Withhart Executive Director Gy A United Way Supported Agency The "Salaries" line item reflects the Plymouth portion of the 1990 budgeted salary of the current Senior Outreach counselor serving residents of Plymouth and neighboring communities. The .25 FTE is based on our estimate of the allocation of her time to serving Plymouth residents. She also works with residents of Golden Valley, Wayzata, and New Hope. In calculating "Taxes and Benefits," we use 20% of budgeted salaries. We do this for two reasons. First, our experience has shown this to be an accurate average figure for SCS; if anything, it may be slightly low. Secondly, using a standard calculation allows us to more easily modify budgets when we have staff turnover. Following is an itemization of taxes and SCS' benefits package: Taxes - FICA: 7.65% in1990 - State Unemployment: 1.5% of first $12,200 - Worker's Comp Benefits - Health Insurance: agency pays all except small employee portion - Retirement: agency pays full cost - Life Insurance and Disability Insurance: agency pays full cost. I hope this information assists the Council in its consideration of our request. Please call if you need additional material. Sincerely, Jack Wieczorek Program Administrator SENIOR OUTREACH - PLYMOUTH 1990 BUDGET EXPENSES Salaries (.25 FTE) $5,587 Taxes & Benefits 1,118 (20% of Salaries) Travel 100 Volunteer Training/ Staff Development 175 Professional Liability Insurance 400 Other Insurance 295 Supplies 85 Postage 70 Printing 30 Professional Fees 100 Supervision 600 Clerical Support 150 Bookkeeping & Administration 75 TOTAL $8,785 INCOME City of Plymouth $3,100 Hennepin County 3,515 United Way, Other Fundraising 2,170 TOTAL $8,785 SENIOR COMMUNITY SERVICES 1990 BUDGET INCOME Contributions $ 46,120 United Way 283,681 Government 387,017 Program Fees 56,000 Senior Employment Program 157,000 Interest & Miscellaneous 12,000 TOTAL INCOME $941,818 EXPENSES Salaries $505,161 Benefits 56,516 Taxes 50,516 Professional Fees 11,150 Supplies 7,500 Telephone 9,540 Postage 6,250 Space 16,685 Insurance 34,500 Equipment 1,250 Printing 10,700 Travel 21,750 Conferences 9,300 Memberships 750 Senior Employment Program 157,000 Senior Trips Program 42,000 Miscellaneous 1,250 TOTAL EXPENSES $941,818 \3 Information on Agency. Reserves Attached is a Cash Reserve Policy adopted by Senior Community Services' Board of Directors in April, 1988. Also enclosed is a copy of SCS' audited Balance Sheet for 1988. Applying the formula in the Cash Reserve Policy yields a 1988 year-end cash reserve of $100,679. This amount satisfies the minimum cash reserve requirement, but is well below the desirable reserve level. F• 1_1 L_ I r:' --r Adopted by SCS Board April 27, 1988 CASH RESERVE POLICY I t i s the pol i cy of Sen i or Commun i ty Sery i ces ( SCS) to ma i nta i n a cash reserve suff i c i en to cover SCS f i nanc i al , 1 egal and moral obi i gat i ons resu 1 t i ng from s i gn i f i cant changes in SCS program and administrative operations, including the termination of all SCS operations. For the purposes of this policy, Cash Reserve is defined as: Total Current Assets minus Total Current Liabilities minus an;., res+^icted portion of Lang Term Liabilities <Total CA - Total CL - Restricted LTL? SCS will seek to maintain a Cash Reserve consistent with the following guidelines: Minimum Cash Reserve - sufficient to _over one <1) month of total SCS operations. Desirable Cash Reserve - sufficient to cover two <2) months of total SCS operations and lease oblicat ions extending beyond the two-month period. Maximum Cash Reserve - sufficient to cover o months of total SCS operation and lease obligations extending beyond the six-month period. Barbara Thatcher Board Secretary SENIOR COMMUNITY SERVICES BALANCE SHEETS DECEMBER 31, 1988 AND 1987 1985 1987 ASSETS - CURRENT ASSETS Cash $ 113,234 $ 137,367 Accounts Receivable 24,253 221827 Prepaid Expenses 12,318 9,461 Total Current Assets 149,805 169,655 PROPERTY AND EQUIPMENT (Note 2) Furniture and Equipment 80,515 65,436 Vehicle 27,859 27,160 Leasehold Improvements 43,765 Total 1521139 92,596 Less: Accumulated Depreciation (68,610) (44,996) Total 83,529 47,600 Total Assets 233,334 217,255 LIABILITIES AND FUND EQUITY CURRENT LIABILITIES Accounts Payable 3,248 1,874 Deferred Support Expenses 45,388 490 27,006 1,889 Accrued Total Current Liabilities 49,126 30,769 LONG-TERM LIABILITIES Deferred Support - 25,100 Total Liabilities 49,126 55,869 FUND BALANCE - UNRESTRICTED 184,208 156,183 FUND BALANCE - RESTRICTED - 5,203 Total Fund Balances 184,208 161,386 Total Liabilities and Fund Equity $ 233,334 $ 217,255 See accompanying notes to financial statements. WEST SUBURBAN MEDIATION CENTER 32 Tenth Avenue South, Suite 211, Hopkins, MN 55343 (612) 933-0005 • August 14, 1989 Frank Boyles Assistant City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Boyles: Enclosed is the projected budget for 1990 for the West Suburban Mediation Center (WSMC). The Board has recommended a 10% increase as our caseload is increasing especially with a large number of households involved in one case. However, there may be later adjustments made. Our 1988 income is primarily from governmental sources (71%); 6% private foundations; 3% corporations; 20% civic organizations. We know we are in the 1990 Hennepin County budget for the same amount as 1988 and IOLTA (Interest on Lawyers Trust Accoints) contract is from July 1, 1988 to June 30, 1989. However, we are still in the process of applying for municipal funding which we hope will be increased considerably. There are several proposals which were sent out last week. We are encouraged and pleased with the increase in referrals to us from Plymouth. Sincerely, Sue Nelson Executive Director SN/vm r INCOME Per -mi n nel Otter Anti lti ci pated 5ttf :'• Suburban i'lediaticin Center- 1990 Budget i_:ommunitq Mediation Di rector 15455 Lase Developer 1 3x195 Taxn/Be",fits 4125 Total 332�5 Re rhe nt :. 4 r 7 a Telephone 1760 Staff Dev. 165 Travel 440 Postage 1 100 Pri nti ng 330 Capital Equip. 550 Trai ni ng 325 Promotion 1 100 1 ns u ra nce 1210 Supplies, 330 Accounting 000 Technfcai A33t. 550 t 1i scel l aneolr 770 Total 15075 Total 48950 Hennepin Ctq 15000 IOLTA 11 500 M u ni c1i pal i ti 19300 Foundation, 4050 Corporations Y5 0 } Civic Org 4000 Total 43'350 J West Suburban Mediation Center- 1989 Budget A B c D E F 1 2 Community 3 Expenses Mediation 4 Personnel 5 irector 1.405q0 6� Case Developer 12450 _ 7 faxes/Benefits 3750 g Total 30250 9 Other 1 0 Bent 4350 1 1 ? ele hone 1600 1 2 Staff Dev. 150 1 3 Travel 400 1 4 Postage 1000 1 5 Printing 800 1 6 Capital Equip. 500 1 7-1 Trainin 750 1 8 Promotion 1 000 1 9 1 isurance 1100 l 0 upplies 800 1 f,ccountin 600 2 2 Technical Asst. ___500 2 3 Miiscellaneous 700 2 4 Total 14250 25 2 6 TOTAL 44500 2 7 INCOME 2 8 Assured _ 2 9 F-.enne in Cty 15000 3 0 IOLTA 1200 31 Municipalities 8800 3 2 Foundations 1 1 0 0 33 34 3 5 Total 26100 .36 37 :' 8 Anticipated ;? 9 K:unici alities 4000 4 0 Proposal WSMC 7000 4 1 Corporations 1500 4 2 C ivic Org 5900 43 44 4 5 Total 18400 46 4 7 TOTAL 44500 EMPLOYEE MEDICAL/HEALTH CARE EXPENSE AGREEMENT In consideration of the employment of the undersigned by West Suburban Mediation Center, the undersigned employee understands and a,r 5s that he/she will receive as additional compensation $ ..per month as and for a medical/health care fringe benefi . in addition to the base salary to be received by the employee. This said benefit payment shall be applied by the employee toward the payment of his/her medical/health care insurance premiums incurred by emt-loyee for his own personally contracted medical/health care ins:rance policy. The undersigned employee agrees that this medical/health care fringe benefit payment is the only obligation West Suburban Mediation Center has for the payment of medical or health care benefits or reimbursement of expenses to the employee. The employee hereby releases West Suburban Mediation Center from all liability or obligation to pay any medical or health care expenses incurred by the employee except as such as are imposed by law for Worker's Compensation benefits and it is agreed that no medical or health case insurance shall he offered or furnished by West Suburkan Mediation Center to the employee. Dated: 9- /3 — g WEST SUBURBAN MEDIATION CENTER E loyee % Executive Director 05-23-1989 3622-03215 WEST SUBURBAN MEDIATION CENTER 32 - 10TH AVE.,SO., SUITE 211 HOPKINS, MN 55343 FYE 881231 INCOME PUBLIC CONTRIBUTIONS $ 13,677 GOVERNMENT GRANTS $ 27,250 TOTAL REVENUE $ 40,927 EXPENSES PROGRAM EXPENSES $ 33,585 EDUCATION $ 500 SERVICES $ 33,085 RESEARCH $ 0 OTHER $ 0 MANAGEMENT & GENERAL EXPENSES $ 7,354 FUNDRAISING EXPENSES $ 0 AMT. PAID TO AFFILIATES $ 0 EXCESS (DEFICIT) $ -12 PROGRAM EXP. AS A % OF REVENUE 82.06% FUNDRAISING AS A % OF CONTRIBUTIONS 0.00% (INCLUDING GOVERNM3NT GRANTS) MGMT. & FUNDRAISING AS A % OF REVENUE 17.97% PRISM PEOPLE RESPONDING IN SOCIAL MINISTRY 3730 Toledo No - #902 Rcbbinsdale, Mn. 55422 (612) 529-1350 Member Congtegati,on.e Beautiful Savior Lutheran Church Brunswick United Methodist Church Calvary Lutheran Church Golden Valley United Methodist Church Holy Nativity Lutheran Church Mt. Olivet Lutheran Church/Plymouth New Ventures Christian Church Olivet Baptist Church Olivet United Methodist Church Pilgrim United Methodist Church RDbbinsdale United Church of Christ St. Barnabas Lutheran Church St. Joseph's Parish Oormamity St. Mazy of the Lake Catholic Church Valley Canmunity Presbyterian Church Valley of Peace Lutheran Church Vision of Glory Lutheran Church July 13, 1989 Mr. Frank Boyles Assistant City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Boyles: Per your letter of. June 21, 1989, the following information addresses the City of Plymouth's criteria for funding human service agencies and serves as documentation for PRISM's 1990 Funding Request. PRISM (People Responding In Social Ministry) serves low-income residents of Crystal, Golden Valley, New Hope, Robbinsdale, and the eastern portion of Plymouth (east of 494). We provide assistance for emergency food, shelter, and clothing needs along with some supportive services such as transportation for senior citizens and handicapped persons; health, nutrition and grooming clinics; legal and income tax assistance; and support/counseling for low-income single parents. I have enclosed a copy of the PRISM certified audit for the fiscal year ending January 31, 1989. Page 12 of its supplemental schedule shows that PRISM programs provided $313,912 in direct assistance and $59,761 in in-kind services to low-income residents of our service area. It also indicates that our administrative costs were approximately 5% of the total budget. In 1988, the following services were provided to residents of Plymouth: # of. # of Service Households Persons Received Value 177 619 Emergency Food $ 7224 232 812 Free Clothing 6204 23 69 Financial Assis- 4320 tance for Housing 12 35 Furniture 420 (Note: Food is valued at $1.00 per pound, clothing and furniture at rummage sale value, and financial is actual dollars given). City of Plymouth Page 2 July 13, 1989 A total of 102 households (357 persons) received food baskets at Thanks- giving and Christmas valued at $6528. A total of 254 children from Plymouth received Christmas toys valued at a $8449. A total of $42,535 in money and goods was disbursed to low-income Plymouth residents in fiscal 1988. In addition, they received approximately $11,950 of in-kind services such as legal/tax assistance and transporta- tion for a total of. $54,485. Our unaudited 1989 statistics indicate a 10% increase in the above service figures for Plymouth residents this year. ($46,788 in money and goods, $13,145 of in-kind services for a projected total of. $59,933). The City of. Plymouth supported these services with a grant of. $2000 (3.3%). PRISM is able to provide these services using a small paid staff and approximately 400 community volunteers. The paid staff positions at PRISM for 1989 are listed below along with annual salaries and benefits: Exc. Director: 1 FTE $ 28,000 $90/mth health insurance weeks vacation tor: and 4 weeks vacation * Project Director: .75 FTE 21,000 2 weeks vacation * Case Manager: 1 FTE 20,000 $90/mth health insurance vacation nator: and 3 weeks vacation * Social Worker: 1 FTE 17,000 $90/mth health insurance FTE 9,300 2 weeks and 4 weeks vacation Foodshelf-Program Coordinator: 1 FTE 15,100 $90/mth health insurance 6,864 2 weeks vacation and 2 weeks vacation Office Administra- .6 FTE 10,200 2 weeks vacation tor: Volunteer Coordi- .5 FTE 91000 2 weeks vacation nator: * Family Program .5 FTE 9,300 2 weeks vacation Coordinator: Transportation .5 FTE 6,864 2 weeks vacation Coordinator: Clothing Program .5 FTE 5,472 2 weeks vacation Coordinator: In addition, all PRISM employees received 10 paid holidays and 10 paid sick days per year, and travel re -imbursement of. 20,t per mile. *These positions are funded by the McKnight Foundation. City of. Plymouth Page 3 July 13, 1989 In the first six months of 1989, PRISM has answered over 7000 phone calls for information and referral. We also collaborate with the Northwest Area YMCA and the Northwest Hennepin Human Service Council on special programs for low-income families. PRISM receives its income and resources (food, clothing, etc.) from the following sources: Local Churches 52.5% Foundations 24.3% Individual Contributions 10.5% Hennepin County 4.3% Local Business/Organizations 4.2% Fundraising Events 2.2% Municipalities 1.5% Miscellaneous .5% 100.0% To continue to provide services to low-income residents, PRISM asks each of the municipalities it serves for 5% of the total amount of services it provides to the residents of that city. In 1990, PRISM anticipates providing residents of Plymouth with $65,950 of services. We are requesting 5% or $3297.50 from the City of Plymouth to assist us in this endeavor. We thank you for your consideration. If you need additional informa- tion., please contact me at the number listed on this letterhead. Sincerely, Eleneta A. Quinn Executive Director enc: 2 CC: PRISM Board of Directors EQ:pmk PROJECTED 1990 PRISM INCOME/EXPENDITURES INCOME: Church Donations: $ 54,000 Business/Organizations: 20,000 Foundation Grants: 120,000 United Way Grant: 40,000 C.S.B.G. Funds: 25,000 Individual Gifts: 18,000 Municipal Grants (5 Served Cities) 15,000 Fundraising Events 15,000 Client Fees 2,000 Interest; and Miscellaneous 3,000 Donated Food, Clothing, Gifts 350,000 $662,000 EXPENDITURES: Direct Client; Assistance: Food Programs: 195,000 Clothing Programs: 98,000 Furniture Program: 10,000 Financial Assistance Program: 40,000 Holiday Programs: 42,500 McKnight Family Project: 105,000 Transportation Program: 32,500 Supportive Services: 12,500 Operating Expenses: Salaries: 69,000 Benefits (FICA, Health, etc.): 9,500 Rent; and Utilities: 22,000 Office and Postage: 5,500 Printing: 4,000 Telephone: 5,500 Professional Fees: 4,000 Insurance : 3,000 Volunteer/Travel Expense 2,000 Training and Dues: 1,500 Miscellaneous: 500 $662,000 NORTHWEST BRANCH ILV YOUNG MEN'S CHRISTIAN ASSOCIATION OF METROPOLITAN MINNEAPOLIS 7601 42ND AVENUE NORTH NEW HOPE. MINNESOTA 55427 AREA CODE 612/535-4800 July 21, 1989 Frank Boyles Assistant City Manager City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mr. Boyles: Enclosed you will find the specific information requested in your letter of June 21. This includes statement of the salaries and benefits for the staff employed in the program, the organization's preliminary 1990 budget plus the departmental proposed budget for the program for which funds are requested. Also, I've included our Association policy regarding surplus of the organization. As a way of quick explanation, in 1988 the YMCA did not generate excess revenue over expense. Each branch is totally responsible for its own budget, all programs operated by the Northwest Branch of the YMCA of Metropolitan Minneapolis are supported by contributions from the county, state, seven municipalities, sustaining fund raising and membership revenues. The branch annually projects no or minimal surplus. I hope the narrative and information are what you require. Please let me know if you need further information. Si a y, Alan Spillers Executive Director =� JUL 24IVL 19a9 EQUAL OPPORTUNITY EMPLOYER N Plymouth Robbinsdale Crystal New Hope Monticello Golden Valley Total DETACHED WORK FUNDING MUNICIPAL FUNDING 1989 1990 $ 2,000 $ 2,500 13,500 14,000 14,000 14,500 17,000 17,500 7,500 7,750 24,000 24,000 $78,000 $80,250 OTHER GOVERNMENTAL FUNDING Hennepin County $42,561 $42,561 State of Minnesota 18,750 18,750 UNITED WAY United Way of Minneapolis $127,500 $127,500 Wright County United Way 500 500 OTHERS Family Counseling Fees $11,000 $12,000 *Brooklyn Center Schools 8,113 -0- $286,424 $281,561 * School district chose to allocate money to other areas for 1989. =' 13 YMCA OF METROPOLITAN MINNEAPOLIS BUDGET COMPARISON SUMMARY 1990 1989 Proposed 1989 Projected Budget Budget Actual Total REVENUE 0800 United Way 123,700 127,500 128,000 1000 Government Fees and Grants 153,916 147,924 141,561 1300 Program Fees 11,000 11,000 12,000 Total Revenue 288,616 286,424 281,561 EXPENSES 2100 Salaries and Wages 162,669 160,700 157,000 2200 Employee Benefits 30,538 29,000 28,500 2300 Payroll Taxes 19,773 18,500 18,000 2500 Supplies 4,000 5,500 5,000 2600 Telephone 1,500 1,500 1,500 2700 Postage and Shipping 3,000 2,500 3,000 2900 Equipment Costs 3,378 7,000 4,000 3100 Promotion 2,250 1,500 2,000 3200 Employee Exp. 11,088 11,000 11,000 3400 Spec. Assist. 100 250 3500 Membership Dues 1,500 1,500 1,500 3800 Insurance 1,140 1,140 3,500 4800 Intra -Assoc. 46,416 46,416 47,000 Total Expense 287,252 286,356 282,250 Net Revenue (Expense) 1,364 68 <689> Accumulated Operating Surplus/Deficits Policy THE YMCA OF METROPOLITAN MINNEAPOLIS SURPLUS/ All operating units of the YMCA of Metropolitan Minneapolis accrue DEFICITS surplus/deficits from annual operations which are accumulated as operating surplus/deficit. PURPOSE The purpose of encouraging the accumulation of surplus funds is to: 1) Promote branch board accountability. 2) Provide operating units a contingency fund to absorb deficits when adverse economic conditions affect operations. 3) Allow operating units the opportunity to use excess surplus to provide funds for qualifying needs. 4) Provide compensating funds for total association budget. PHILOSOPHY The following types of expenditures will be allowed from this fund EXPENDITURES providing the Operating Unit has a minimum accumulated surplus of 4% of the past year's expense. A branch may not request an expenditure which would reduce their accumulated surplus to less than 4% of the past year's expense. 1) New or renovative capital improvements which were not budgeted. 2) Needed equipment which is unbudgeted. 3) New innovative/experimental programs. 4) Endowment. 5) Repay existing borrowings. REQUEST All expenditures under $2,500 must have branch board approval only. The Metropolitan Budget and Finance Committee will act on requests of $2,500 or more through the following procedure: Written request from the Operating Unit Executive, approval by the OMT supervisor, and the Vice President - Financial Management two (2) weeks prior to the Budget and Finance Committee meeting containing the following: a) desired results b) new construction or renovation items c) bids received showing costs guaranteed to a specific date d) date of action by the Operating Unit Board PAYBACK Deficits of 1% or less of previous year's expense not covered by an accumulated operating surplus will be budgeted for repayment in the succeeding year. Any deficit larger than an amount equal to 1% of earned revenue can be budgeted for repayment over a period of up to three succeeding years. OVERALL This policy, as it regards surpluses, will not be in effect for ASSOCIATION years in which the Association did not have a surplus for the SURPLUS previous year end. • CONFIDENTIAL Life Single DETACHED WORK/FAMILY COUNSELING Life Family Salaries Benefits Life Patti Rubel 20,700 PHP Delta Cheryl Lombardi 21,700 -- Delta Greg Herzog 20,300 Single Family Med.Ctr. Delta Laura Ehlert 20,800 Single Family PHP Delta Mike Melstad 24,600 Med.Ctr. Delta June Audette/Fam.Couns. 26,236 PHP Delta Secretary 4,440 Bookkeeper 2,048 PHP Delta Alan Spillers 11,163 Group Delta Executive Director Health 25% -- Single Life Single Life Family Life Family -- Family Life Single Life Single Life Family Home Free Domestic Assault Intervention Project August 10, 1989 Mayor Schneider Council Member Ricker Council Member Sisk Council Member Vasiliou Council Member Zitur City of Plymouth 3400 Plymouth Blvd. Plymouth, MN 55447 3730 Toledo Ave. N. Robbinsdale, MN 55422 Telephone Business (612) 521-1185 Crisis Line (612) 559-4945 Dear Mayor Schneider and Council Members Ricker, Sisk, Vasiliou, & Zitur, We would like to thank you for your generous show of support of the Domestic Abuse Intervention Project by releasing the $2,000.00 being held in contingency for our program. Working together, the Intervention Project and the City of Plymouth have experienced many successes in our work to end domestic violence. When we next appear before you, we will have the results of a Project Evaluation survey designed and implemented by our student intern this summer. We are looking forward to sharing this information with you. Sincerely, Cynthia Cook Intervention Project Coordinator cc: Richard Carlquist Bonnie Jetty Co -Director, Home Free Domestic Assault Intervention in Crystal, Golden Valley and Plymouth ILib CITY OF August 15, 1989 PUMOUTR Paul and Nancy Camarote 18155 27th Avenue North Plymouth, MN 55447 Dear Mr. and Mrs. Camarote: The Plymouth City Council recently became aware that numerous residents had constructed basketball structures within the public right-of-way, generally at the edge of street paving. The location and orientation of these basketball structures necessitates the use of the street for playing basketball. This practice interferes or potentially interferes with the movement of traffic and place individuals using the street right-of-way for playing basketball at risk. In order to reduce the potential risk to pedestrians and motorists and reduce the City's liability with respect to the use of such structures, the City Council adopted a policy (attached) relating to the placement of basketball structures on March 6, 1989. The policy states that "In those cases where a basketball structure is located In the right-of-way which is not in conformance with this policy, the City Clerk shall notify the property owner, in writing, to remove the basketball structure within 14 calendar days of said notice. If the structure is not removed within the 14 calendar day period, the City shall remove the structure at its expense. This letter, as required by the policy, is your 14 day notice that your basketball structure must be removed by August 31, 1989 or the City will have no alternative but to remove the structure commencing September 1. You will receive no further notice of this action. Please call me if you have any questions. Sincerely, Laurie Rauenhorst City Clerk cc: Tom Vetsch, Street Supervisor Frank Boyles, Assistant City Manager 3400 PLYMOUTH BOULEVARD. PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 559-2800 D The Plymouth Wc hWe 3400 Plymouth Boulevard Plymouth, Minnesota 55447 August 9. 1989 Ja'"'es G. Wi l l iS C ty of Plymouth Plymouth Blvd Pl , r-icuth . Minnesota 55447 -t"Y,V• Dear I t 1S. AUG 111989 music -...i Pl v,: o qtr: was a huge su_cess agai r this year. vte-i l over eocie were in attencance; the weather was perfect, the mus i C. /, orjerfu l , and the f i rework=s the best ever! The P --•,mouth Civic League deeply appreciates your ge*nereus suoc�:rt c-;,7 this cutstan.ing community event. Nearly 8-D Plyrrcut-, businesses and individuals contributed to make this year's cc':r-e'-t R-=sibEe. This winter the Civic League will again co-spcnser w -i tr-. trie i t j, C. ! 'r ii^L+t the Fire & Ice Festival at Parker's La!,? Pare.. .,1 .-da,, e•,,ert offers a variety c cutdccr activities fcr farm",i�� anti cone uses with f reworks over, the lake. Ti -.an!. ycu aga"i r. for your support of L' c Plymouth 1'J 1 C LeagL E . Sincere':v. -po.A' J" Pat r i s Hoy-- (`Je 1 i Finance Committee N 41,;jm Z UC -P August 10, 1989 Minnesota Pollution Control Agencb""ESOTA F"_~ 520 Lafayette Road, Saint Paul, Minnesota 55155 Telephone (612) 296-6300 Mr. Bill Bartholomew Pauls Woodcraft 2730 Fernbrook Lane Plymouth, Minnesota 55447 Dear Mr. Bartholomew: RE: Approval of Petroleum Contaminated Soil Treatment at Asphalt Conch Plant Site: Pauls Woodcraft 2730 Fernbrook Lane Plymouth, Minnesota 55447 Site ID#: LEAK00001333 Your application dated August 2, 1981 for treatment of �O cubic yards of petroleum contaminated soil from the above site is hereby approved by staff of the Minnesota Pollution Control Agency (MPCA) subject to the following conditions. 1. Soils will be treated by the C. S. McCrossan asphalt plant in Maple Grove, Minnesota. (Air Quality Permit Number 785A -86 -OT -1.) 2. Protection from both infiltration and run-off shall be provided to contaminated soils stored prior to treatment. 3. Soil treatment will be completed by September 1, 1989. 4. Treated soils shall be incorporated into asphalt or used as road base. 5. MPCA staff shall be notified by mail when soil treatment is completed. Failure to comply with the conditions of this approval may result in enforcement actions against either or both the generator of the contaminated soil or the facility operators. Failure to comply may also result in refusal by the MPCA to approve of similar applications for contaminated soil treatment by the facility or generator in the future. Please contact me at 612/296-3551, if you have questions about this approval or cannot meet any of. the above conditions. Thank you. Sincerely, Linda J. Tanner Pollution Control Specialist Tanks and Spills Section Hazardous Waste Division Asphalting Disposal Permission Granted Senior Louis Chamberlain, Supervisor Waste Incineration Air Quality Division cc: Bonnie Blake, Braun Engineering Laurie Rauenhorst, City Clerk, Plymouth Jonathan Elam, City Clerk, Maple Grove C. S. McCrossan Regional Offices: Duluth • Brainerd • Detroit Lakes • Marshall • Rochester Equal Opportunity Employer Printed on Recycled Paper CI � b. y Dear Mr. Bartholomew: RE: Approval of Petroleum Contaminated Soil Treatment at Asphalt Conch Plant Site: Pauls Woodcraft 2730 Fernbrook Lane Plymouth, Minnesota 55447 Site ID#: LEAK00001333 Your application dated August 2, 1981 for treatment of �O cubic yards of petroleum contaminated soil from the above site is hereby approved by staff of the Minnesota Pollution Control Agency (MPCA) subject to the following conditions. 1. Soils will be treated by the C. S. McCrossan asphalt plant in Maple Grove, Minnesota. (Air Quality Permit Number 785A -86 -OT -1.) 2. Protection from both infiltration and run-off shall be provided to contaminated soils stored prior to treatment. 3. Soil treatment will be completed by September 1, 1989. 4. Treated soils shall be incorporated into asphalt or used as road base. 5. MPCA staff shall be notified by mail when soil treatment is completed. Failure to comply with the conditions of this approval may result in enforcement actions against either or both the generator of the contaminated soil or the facility operators. Failure to comply may also result in refusal by the MPCA to approve of similar applications for contaminated soil treatment by the facility or generator in the future. Please contact me at 612/296-3551, if you have questions about this approval or cannot meet any of. the above conditions. Thank you. Sincerely, Linda J. Tanner Pollution Control Specialist Tanks and Spills Section Hazardous Waste Division Asphalting Disposal Permission Granted Senior Louis Chamberlain, Supervisor Waste Incineration Air Quality Division cc: Bonnie Blake, Braun Engineering Laurie Rauenhorst, City Clerk, Plymouth Jonathan Elam, City Clerk, Maple Grove C. S. McCrossan Regional Offices: Duluth • Brainerd • Detroit Lakes • Marshall • Rochester Equal Opportunity Employer Printed on Recycled Paper MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 17, 1989 TO: James G. Willis, City Manager FROM: Fred G. Moore) Director of Public Works SUBJECT: CONDEMNATION PROCEEDINGS PLYMOUTH VERSUS HAARSTICK COTTONWOOD PLAZA DRAINAGE POND CITY PROJECT NO. 762 At the request of the developer, Jerome P. Begin, the City of Plymouth undertook the condemnation of the necessary drainage easements for the drainage pond for the Cottonwood Plaza Development. The testimony tby the City of Plymouth before the Condemnation Commissioners, placedvalue on these drainage easements at $43,500. The testimony for the property owner placed a value of $191,000. On July 7, the Commissioners ommisiners awarded $61,000. On August 11, the attorney for the property o wner the f filed an appealy the mmission. District c are againurt stating rdthat of the ges baward for Condemnation Co damages should not be less than $191,000. On advice from the City Attorney's office, on August 15, the City also filed an appeal of the assessments. We are again stating gis a that the damages should not exceed $43,500. The reason for our app ealthe City can provide directions to the proceedings and not only be a defendant in the suit. FGM:kh CITY OF PLYMOUTH 3400 PLYMOUTH BLVD., PLYMOUTH, MINNESOTA 55447 TELEPHONE (612) 559-2800 MEMO DATE: August 15, 1989 TO: Maria Vasiliou, Councilmember FROM: Frank Boyles, Assistant City Manager SUBJECT WATER CARNIVAL AT PARKERS LAKE AND "N PARKING" SIGNS AT MERRILL LYNCH At the Plymouth Creek Elementary School Sneak Preview, you asked that Jim and I look into the following: Water Carnival at Parkers Lake This is a once a year event which is in its fourth year. It was originally scheduled for Tuesday, July 18, but had to be rescheduled to August 8 because of rain. The Teddy Bear Band was one of the attractions of the event. This park is not regularly scheduled for large events such as this, but it is reasonable to assume that from time to time there will be events scheduled in this new facility. We do not presently contemplate having regular band performances. I believe that this was the major concern of the resident who contacted you. "No Parking" Signs at Highway 55 Merrill Lynch Steve Correll, Police Services Supervisor, reports on August 7, the Merrill" Lynch Realtors at 14225 Highway 55 called to request that the "no parking" signs on the south side of Cheshire in front of their place of business be covered. The request was made for the convenience of persons attending the Merrill Lynch open house. The Public Safety Department granted permission for covering the "no parking" signs for August 10 from noon to 5 p.m. The Department has entertained such requests in the past for special events. Similarly, we have installed temporary "no parking" signs for other types of special events to minimize public safety hazards. I hope that this memorandum is responsive to your concerns. FB:kec cc: Information Memorandum jp MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 14, 1989 TO: Virgil Schneider, Mayor (� FROM: Myra Wicklacz, Development Services Technician -1 SUBJECT: Obstruction in right-of-way As referenced in your letter of July 28, 1989 to Mr. and Mrs. M. N. Dubbelde, I am informing you that this obstruction in the right-of-way has been cleared by our Weed Inspector Glen Upton and our City Forester Don Kissinger, as of August 11, 1989. Please see the attached letter addressed to Mr. and Mrs. Dubbelde regarding the same issue. If you have any other questions in regard to this matter please contact me at extension 252. cc: Frank Boyles r CITY OF August 14, 1989 PLYMOUTH+ Mr. and Mrs. M. N. Dubbelde 400 Queensland Lane Plymouth, MN 55447 SUBJECT: Third Avenue Right -of -Way Dear Mr. and Mrs. Dubbelde: Per Mayor Virgil Schneider's letter of July 28, 1989, I am informing you that the right-of-way obstruction located along 3rd Avenue North, approximately 200 feet west of State Highway 101, has been removed by our Weed Inspector, Glen Upton and our City Forester, Don Kissinger. Glen Upton sent a letter to the abutting property owners, informing them the should maintain this right-of-way so it does not cause future obstructions. If you should notice in the future that this area is once again causing a problem please contact either Glen Upton, our weed inspector, or Don Kissinger, the City Forester, to have this problem removed. Thank you for taking time to bring this matter to our attention. Sincerely, Myra Wicklacz U Development Services Technician cc: Virgil Schneider 3400 PLYMOUTH BOULEVARD, PLYMOUTH. MINNESOTA 55447, TELEPHONE (612) 559-2800