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HomeMy WebLinkAboutCouncil Information Memorandum 11-21-2001Dummy rib - - ----------- r , xeep+=•^.w,,wt:-,,. ...,�,.,�.��.>p>,y�sa u!t.,^pv,P�a+�� dyyy*!w^* ew+'?arvc.,amr's...^�a�srxw,�au�a�wa.rx��s-w».*=•�,a, "^ F;-r....;:�:v ny.>7.verrr+'r.c..^� • . «•m,.. ,} va, iii• 'r' .. : 'tf :',�"`�` �.ti,a•� ..�. �• _"' � :.CITX:;CDITNCIL1NF0 ZA ATI -0N MEM ffi.`".tii,". `, � .,.r..,a:•.� '.�'• :iii+�e•.iw:a:�.ee,c Ft.�aa..s.szv...•.::,�� °�a'ii: �;..S: iS r"+�;,.''fS>r. x•,.+:ws^.s,:...«�,s-.,. �.�; y,�e:;:...n� ..,,,s, `«w�u>..a,:.ia.®.:«wa•� ....x•,.. ' NOVEMBER 21, 2001 1. COUNCIL MEETING SCHEDULE: MONDAY, NOVEMBER 26, 7: 00 PM TUESDAY, NOVEMBER 27, 7: 00 PM TUESDAY, DECEMBER 18, 7:00 PM 2. THURSDAY, NOVEMBER 22 & FRIDAY, NOVEMBER 23 ' " . 3. WEDNESDAY, NOVEMBER 28, 6: 00 PM 4. MONDAY, DECEMBER 3, 7: 00 PM S. WEDNESDAY, DECEMBER 5, 7: 00 PM (� THURSDAY, DECEMBER 6, 7: 00 PM SPECIAL COUNCIL MEETING: Interview Board & Commission Candidates, Plymouth Creek Center REGULAR COUNCIL MEETING, Council Chambers REGULAR COUNCIL MEETING Council Chambers City Offices closed for Thanksgiving holiday. METROPOLITAN COUNCIL PUBLIC MEETING ON ELM CREEK INTERCEPTOR, Council Chambers YO UTH A D VISOR Y COUNCIL, Public Safety Training Room PLANNING COMMISSION, Council Chambers HUMAN RIGHTS COMMISSION, Medicine Lake Room 7. A List of future Regular Council Meeting agenda items is attached (M-7) 8. November, December, and January calendars are attached (M-8) L NEWSARTICLES, RELEASES, PUBLICATIONS, ETC. a) Invitations: 1) A November 29 forum for legislators and public officials regarding human services needs in Hennepin County. (I -If 1) . � T t Tentative Schedule for City Council Agenda Items Dec. 18 • Adopt 2002 Budgets and Tax Levies • Public Hearing for amending Tax Increment Financing District No. 7-4 and 7-5A • Public Hearing for amending Tax Increment Financing District No. 7-6 • Adopt Comprehensive Plan amendment regarding water distribution system • Approve 2002 Compensation and Classification Plans • Approve 2002 Health, Dental and Deferred Compensation Benefits for non - Represented City Employees • Adjust Firefighter Compensation • Approve Development Agreement on Tax Increment Financing District 7-6 • Hearing on Vacations for drainage and utility easements within Graviere Addition and utility easement for sanitary sewer purposes within Parcel 14-118-22-32-0007 • Presentation by Home Free • Public Hearing to approve 3.2 beer off -sale license for Speedway SuperAmerica LLC d/b/a SuperAmerica #3351, 4325 Peony Lane • Approve 2002 tobacco licenses • Approve 2002 gasoline service station licenses • Approve 2002 amusement licenses • Award bid for sewer and water service to the Hilde Performance Center Jan. 8 • Adopt Pawn and Second Hand Good Dealer License • Assessment hearing for Old Rockford Road/Highway 55 area sanitary sewer and watermain improvements • Adopt Capital Improvements Program • Approve Rezoning/Preliminary Plat for Hidden Terrace OFFICIAL CITY MEETINGS November 2001 Sunday Monday TuesdayWednesday Thursday Friday Saturday 1 2 3 Oct 2001 Dec 2001 S M T W T F S S M T W T F S 7' PM CHOCC OLLAA TE 1 2 3 4 5 6 1 SAMPLER, Plymouth Creek Center 7 8 9 10 11 12 13 2 3 4 5 6 7 8 14 15 16 17 18 19 20 9 10 11 12 13 14 15 21 22 23 24 25 26 27 16 17 18 19 20 21 22 7:00 PM HUMAN RIGHTS 28 29 30 31 23 24 25 26 27 28 29 COMMISSION - 30 31 Medicine Lake Room 4 5 6 7 8 9 10 7:00 PM YOUTH ADVISORY 7:00 PM PLANNING COUNCIL, Public COMMISSION, Safety Training Council Chambers Room 11 12 13 14 15 16 17 VETERANS DAY 5:30 PM SPECIAL COUNCIL MEETING: TRAIN WHISTLE ORDINANCE, 7:00 PM EQC, Council Chambers 7:00 PM CHARTER COMMISSION ANNUAL MEETING, PublicSafety Training Room (OBSERVED), City Offices Employee Lunch Room Closed 7:00 PM REGULAR COUNCIL MEETING, Council Chambers 7:00 PM HRA - Medicine Lake Room 7:00 PM PUBLIC SAFETY ADVISORY BOARD, Police Dept Library 18 19 20 21 22 23 24 7:00 PM YOUTH ADVISORY 7:00 PM SPECIAL CITY COUNCC, ISL rc� CAPITAL THANKSGIVING HOLIDAY - City THANKSGIVING HOLIDAY - City COUNCIL, Public IMPROVEMENTS Center Offices Center Offices Safety Training PROGRAM, Plymouth Closed Closed oom Creek Center 25 26 27 28 29 30 7:00 PM 7:30 AM 6:00 PM MET SPECIAL COUNCIL BUSINESS COUNCIL, Radisson COUNCIL - PUBLIC MEETING: Hotel MEETING ON Interview Board ELM CREEK & Commission 7:00 PM REGULAR INTERCEPTOR, Candidates,COUNCIL MEETING, Council Chambers Plymouth Creek bers Center modified on 11/21/2001 OFFICIAL CITY MEETINGS December 2001 Nov 2001 S M T W T F S 4 5 6 7 8. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 2 3 4 7:00 PM YOUTH ADVISORY COUNCIL, Public Safety Training Room 9 Hannukah begins at sunset Jan 2002 S M T W T F S 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 5 6 7 7:00 PM 7:00 PM HUMAN PLANNING RIGHTS COMMISSION, COMMISSION - Council Chambers Medicine Lake Room 12 13 7:00 PM EQC, 7:00 PM PRAC, Council Chambers Council Chambers 7:00 PM PACT - Hadley Lake Room 1 7:00 PM YOUTH 7:00 PM REGULAR 7:00 PM 7:00 PM HRA - ADVISORY COUNCIL PLANNING Medicine Lake Room COUNCIL, Public MEETING, Council COMMISSION, Safety Training Chambers Council Chambers 7:00 PM PUBLIC SAFETY ADVISORY BOARD, Police Dept. Library 24 25 26 27 28 CHRISTMAS HOLIDAY -CI Offices closed modified on 11/21/2001 22 2 OFFICIAL CITY MEETINGS January 2002 Sunday Monday Tuesday Wednesday Thursday Friday Saturday 1 2 3 4 5 Dec 2001 S M T W T F S 7:00 PM PLANNING 7:00 PM HUMAN RIGHTS 1. COMMISSION, COMMISSION - 2 3 4 5 6 7 8 Council Chambers Medicine Lake Room 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 6 7 8 9 10 11 12 7:00 PM REGULAR COUNCIL 7:00 PM EQC, Council Chambers 7:00 PM PRAC, Council Chambers MEETING, Council Chambers 13 14 15 16 17 18 19 7:00 PM YOUTH ADVISORY 7:00 PM PLANNING 7:00 PM HRA - Medicine Lake COUNCIL, Public COMMISSION, Council Chambers Room Safety Training Room 7:00 PM PUBLIC SAFETY ADVISORY BOARD, Police Dept. Library 20 21 22 23 24 25 26 MARTIN LUTHER KING 7:30 AM LOCAL BUSINE COOSS NHot Radisson 7:00 PM PACT - Hadley Lake Room JR. BIRTHDAY (Observed) - cClOffices osed 7:00PM REGULAR . 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Yr "',.'a,7rc:,i.. n',. ;. •.ry_ � ... 4 i4'�.'.i ,• ,, �{ _ .v,A .>wr:•",ly..t�':r':.k` :t''f�•s�i•�l�rtkra<,`.?�:* - e�. .R -,I' n,�,:�;�+x-•:.,> -.�,• �• - �faet'�e w t e, t'Si-'z.�,�'r,:'s �_ •'k drr,�, f•. - G:. .>y:r?y. _w..- ,L �•r.!-- .:ri.. ,. ]. i i,ti'3,--•:_,� Y,,,.• n. t�"� 3''�,Lly;�' _�K =s L{,�-r'.: _ _ _— _ .. to •.J_ � 4�-�+—y- _ "'ia` �^._. �:�qw- Y. {,6L.�r ^:{-L�-i',i'3� �w-`_�.'-.4EV,�. .it•rh_� :.k"�nrF. _ `r.°:t�'-:• .' :� s. r!z...•:-.^r.: q.': _ C•Ii_'.*SS: .;..tf..r,^_• 'k. ^ �• ,��•:'•-fix"-'"^'' :t � ' '1''�: ;r•: ,} tig, _ :.Idiilps"+i•r. '- •S .e ,�^1-• •�.'�" }}, _ '..N• ,.4 »'.i. ..,,,.e :a, �';'-": .•�' . . v- s .. ,✓, r . s -:•'•%'r,' .,,•i ''T'. -W; . ,.j. •`a+ . }�q"� :r7.,,ls.-Mt�s' _ ..':-..Y�;y� " � u'+" ..$°• it •�':,z • .. «.�� .. .. ..... ... ........s .. .-.... ...... ...,, aa.. "..,. .r....a.`-A='•'. "..+e'.::_. .._.......-.�.:..S�i:��.s�:....w.4.-i-.-.,:. __ _ _ '..� _ w-.'s.x-w.'_....�..e'r....n.tr.:_,"�:i.. •w<a,/�i: w.cw...:+.waw<..'�.i..Y:..'_ ��','+... November 21, 2001 SUBJECT: COMPREHENSIVE PLAN AMENDMENT TO THE WATER SUPPLY AND DISTRIBUTION PLAN FOR CITY OF PLYMOUTH (2001138) Dear Property Owner: Pursuant to the provisions of the Plymouth Zoning Ordinance, this letter is to inform you of a request by City of Plymouth, under File 2001138, for a Comprehensive Plan Amendment to the Water Supply and Distribution Plan for water storage alternatives. The amendment would 1) delete the elevated water tower proposed east of Pomerleau Lake in the northwest corner of The Reserve Planned Unit Development and 2) add a ground storage facility on the City - owned property at the northwest corner of Schmidt Lake Road and Vicksburg Lane. Hennepin County records indicate your property is within 750 feet of the site of this proposal. You are hereby notified of, and cordially invited to attend a Public Hearing to be held by the Plymouth Planning Commission at 7:00 p.m., on Wednesday, December 5, 2001, in the Council Chambers at the Plymouth City Hall, 3400 Plymouth Boulevard. The public will be invited to offer questions and comments concerning this application at that time, or feel free to call the City Planning Department at (763) 509-5450 for more information. INFORMATION relating to this request may be examined at the Community Development Information Counter (lower level), on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and Tuesdays from 8:00 a.m. to 6:00 p.m., except holidays. Sincerely, Barbara G. Senness, tut- Planning ICPlanning Manager 2001138propnotice 3400 PLYMOUTH BO www.d.plymouth.mmus Livc .:.::: r ...ii •.::�•:.v:::rs E-7 F-. 1482 • TELEPHONE (763) 509-5000 SUBJECT: SITE PLAN AMENDMENT FOR TOLL GAS & WELDING SUPPLY (2001141) Dear Owner/Occupant: This letter is written to inform you that Toll Gas and Welding Supply, under File 2001141, has submitted a planning application requesting' approval of a Site Plan Amendment for a 3,000 gallon liquid nitrogen storage tank to be located at the northeast corner of the existing building near the current loading dock at 4700 Nathan Lane North. While a formal Public Hearing is not required, it is the City's policy to inform adjacent property owners/occupants of such applications. Hennepin County records indicate your property is within 200 feet of the site of this proposal. You are hereby notified of and cordially invited to attend a meeting to be held by the Plymouth Planning Commission at 7:00 p.m., Wednesday, December 5, 2001, in the City Council Chambers at the Plymouth City Hall, 3400 Plymouth Boulevard. , INFORMATION relating to this request may be examined at the Community Development Information Counter, at Plymouth City Hall on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and Tuesdays from 8:00 a.m. to 6:00 p.m., except holidays. If you have any questions about the specifics of this proposal, please contact the Community Development Department at (763) 509-5400. Sincerely, Barbara G. Senness, AICP ,ate Planning Manager 2001141propnotice PLYMOUTH A BeautiOdPface To Live 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447-1482 • TELEPHONE (763) 509-5000 ®-c,"— www.d.plymouth.mn.us November 21, 2001 .SUBJECT: PLANNED UNIT DEVELOPMENT FOR MIND BODY SOLUTIONS (2001140) Dear Property Owner: Pursuant to the provisions of the Plymouth Zoning Ordinance, this letter is to inform you of a request by Mind Body Solutions, under File 2001140, for a Planned Unit Development Amendment to allow a yoga studio located at 2950 Xenium Lane North. Hennepin County records indicate your property is within 750 feet of.the site of this proposal. You are hereby notified of, and cordially invited to attend a Public Hearing to be held by the Plymouth Planning Commission at 7:00 p.m., on Wednesday, December 5, 2001, in the Council Chambers at the Plymouth City Hall, 3400 Plymouth Boulevard. The public will be invited to offer questions and comments concerning this application at that time, or feel free to call the City Planning Department at (763) 509-5450 for more information. INFORMATION relating to this request may be examined at the Community Development Information Counter (lower level), on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and Tuesdays from 8:00 a.m. to 6:00 p.m., except holidays. Sincerely, Barbara G. Senness, AICP Planning Manager 2001140propnotice PLYMOUTH A. Beautiful. Place To sive 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447-1482 • TELEPHONE (763) 509-5000 www.d.plymouth.mmus November 21, 2001 qbow CO� �,, I b - 4� PLYMOUTH+ SUBJECT: Application by SVK Development to rezone property from FRD (Future Restricted Development) to RSF-4 (Single and Two Family) and preliminary plat for "Hidden Terrace Townhomes" for the ten -acre site located roughly 600 feet east of Fernbrook Lane on 46 h Place North (2001107) Dear Property Owner: This letter is to inform you that the Planning Commission will commence its consideration of the subject application by SVK Development on December 5, 2001. On October 17, 2001, the Planning Commission conducted and closed the public hearing on this matter. The Planning Commission subsequently delayed action on the application to allow the applicant time to revise the plan to address concerns relating to transitions and preservation of land forms. The applicant has recently submitted revised development plans that would 1) provide a transition to the Hilltop of Plymouth neighborhood, 2) reduce the amount of grading and retaining walls needed and 3) increase the number of trees preserved on the site. The proposed number of dwelling units would also be reduced from 36 to 32. This notice is being sent out to all property owners located within 750 feet of the ,site of this proposal. You are hereby notified of, and cordially invited to attend Planning Commission's public meeting. The meeting will be at 7:00 p.m., on Wednesday, December 5, 2001, in the Council Chambers at the Plymouth City Hall, 3400 Plymouth Boulevard. Please feel free to call the City Planning Department at (763) 509-5450 for more information. INFORMATION relating to this request may be examined at the Community Development Information Counter (lower level), on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and Tuesdays from 8:00 a.m. to 6:00 p.m., except holidays. Sincerely, Barbara G. Senness, AICP Planning Manager 2001107propnotice2 PLYMOUTH A 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MI www.d.plymouth.w.us November 21, 2001 SUBJECT: VARIANCE APPLICATION FOR BERNHARD AND ANNETTE VANLENGERICH (2001137) Dear Property Owner: This letter is written to inform you that Bernhard and Annette VanLengerich, under File 2001137, have submitted a planning application requesting approval of a Variance to allow construction of a new home at 1855 Troy Lane North. Under the plan, the existing home would be removed from the site. The requested variance would allow construction of a new home on a 2.6 -acre lot zoned FRD (Future Restricted Development), where 20 acres is the minimum lot size specified by the Zoning Ordinance. While a formal Public Hearing is not required, it is the City's policy to inform adjacent property owners of such applications. Hennepin County records indicate that your property is located within 200 feet of the site of this proposal. You are hereby notified of and cordially invited to attend a meeting to be held by the Plymouth Planning Commission at 7:00 p.m., Wednesday, December 5, 2001, in the City Council Chambers at the Plymouth City Hall, 3400 Plymouth Boulevard. INFORMATION relating to this request may be examined at the Community Development Information Counter, at Plymouth City Hall on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and Tuesdays from 8:00 a.m. to 6:00 p.m., except holidays. If you have any questions about the specifics of this proposal, please contact the Community Development Department at (763) 509-5400. Sincerely, Nom, �XVAYVPY2 Barbara G. Senness, AICP Planning Manager 2001137propnotice PLYMOUTH :1BeautifutPfaceToLive 3400 PLYMOUTH BOULEVARD - PLYMOUTH, MINNESOTA 55447-1482 - TELEPHONE (763) 509-5000 0.1. www.d.plymouth.mmus 91..I M: SUBJECT: SITE PLAN AMENDMENT FOR CONTINENTAL PROPERTY GROUP (2001130) Dear Owner/Occupant: This letter is written to inform you that Continental Property Group, under File 2001130, has submitted a planning application requesting approval of a Site Plan Amendment to remove and reconstruct concrete curb and gutter in the truck dock area and truck entrances to improve truck maneuverability and Variance to the drive setback along the south property line at 13505 Industrial Park Boulevard. While a formal Public Hearing is not required, it is the City's policy to inform adjacent property owners/occupants of such applications. Hennepin County records indicate your property is within 200 feet of the site of this proposal. You are hereby notified of and cordially invited to attend a meeting to be held by the Plymouth Planning Commission at 7:00 p.m., Wednesday, December 5, 2001, in the City Council Chambers at the Plymouth City. Hall, 3400 Plymouth Boulevard. INFORMATION relating to this request may be examined at the Community Development Information Counter, at Plymouth City Hall on Mondays and Wednesday through Friday from 8:00 a.m. to 4:30 p.m., and Tuesdays from 8:00 a.m. to 6:00 p.m., except holidays. If you have any questions about the specifics of this proposal, please contact the Community Development Department at (763) 509-5400. Sincerely, Barbara G. Senness, AICP Planning Manager 2001130propnotice 0001- •.\ PLYMOUTH 5i Beautiful PCace To Lige 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447-1482 • TELEPHONE (763) 509-5000 www.d.plymouth.mmus News Release For more information contact: I C Richard Kline, Plymouth Fire Chief 763-509-5121 Y Date: November 16, 2001 Plymouth Fire Department Reminds Residents to Practice Candle Safety During the Holiday Season. A $10 candle, a $55,000 loss, just within minutes. "Every year, especially during the holiday season, unattended candles cause thousands of dollars of damage to Plymouth homes," said Fire Chief Richard Kline. "Families are devastated by how severely their homes were damaged by just one candle," said Kine. Candles that were left unattended are the leading cause of home candle fires. Lit candles placed too close to combustibles and children playing with candles account for the second and third leading cause of candle fires. "It's terrifying that almost half of the residential candle fires start in the bedroom, often times when the occupants are sleeping there," said Kline. "We know that the actual number of home candle fires is much greater than reported. This is because residents who are fortunate enough to catch a fire in time to extinguish it do not report it," said Kline. Seventy percent of Minnesota's fire deaths occur between December and March, and 83% of these deaths occur in the home. Seniors and children are most likely to die in a residential fire. December is the peak month for candle fires, with nearly twice the average number of candle fires occurring. This year, candle sales are expected to exceed $2.3 billion. With the increase in candle use, this basic safety message needs to be communicated -light, enjoy, and extinguish them. "Candles in and of themselves aren't the problem; it's the unsafe use of them that causes fires. By following these simple rules, you and your family can enjoy a safe and happy holiday season," said Kline. ❑ Never leave a burning candle unattended. ❑ Do not place burning candles on end tables or other areas where they might accidentally be knocked over. ❑ Always keep burning candles out of the reach of children or pets. ❑ Never place a burning candle near something that can catch fire. ❑ Keep candles away from drafts and vents. ❑ Trim wicks to 1/" prior to each use. ❑ Extinguish taper or pillar candles when they get within 2" of their holders. ❑ Always use a flame-retardant base that has been made for candles. ❑ Keep matches, wick trimmings and foreign objects out of the candle wax. ❑ Keep matches and lighters away from kids. Kids, if you find matches or a lighter, tell an adult. For more information on fire safety, please call the Plymouth Fire Department at 763-509-5198. °ANa DANA CORPORATION Spicer Off Highway Products Division November 15, 2001 Mayor Joy Tierney City of Plymouth 3400 Plymouth Blvd. Plymouth MN. 55447 Dear Mayor Tierney: This letter will constitute notice pursuant to the Worker Adjustment and Retraining Notification Act that Dana Corporation, Spicer Off -Highway Products Division intends to close its facility located at 15905 Highway 55, Plymouth, Minnesota. While the exact date of closing has not yet been established, it is anticipated that this closing will take place on or about May 1, 2002. All positions and jobs at this location will be affected by this action and it is anticipated that 200 employees will be affected by this action. This plant closing is expected to be permanent. The initial terminations of employees are expected to begin on or about March 1, 2002, with separations continuing over the next two months until the closing. A list of the affected positions and the number of employees in each position is attached hereto as Exhibit A. The affected employees will be able to exercise bumping rights in accordance with the applicable collective bargaining agreement. Our employees are represented by UAW Local 125 located at Riverside Office Tower, 8009 341' Ave. S., Suite 1275, Bloomington, MN 55425. The chief elected officer of UAW Union, Local 125 is Rod Haworth. This was a difficult decision but was necessary due to excess capacity within our industry. Meetings will be held with employees to discuss their benefits and other assistance which Dana is prepared to offer. Certain employees may be offered the opportunity to transfer to other geographic locations. However, Dana is uncertain, at present, if any openings will be available at other Dana locations. If you have any questions concerning the matter contained in this notice then please contact me at (763)-559-6228. Sincerely, c ?John Lunsford c,:• ;` Human Resource Manager t L'tellabs November 16, 2001 Joy Tierney, Mayor Plymouth City Hall 3400 Plymouth Boulevard Plymouth, MN 55447 Re: Facility Closure — WARN Notice Dear Ms. Tierney: One Tellabs Center 1415 West Diehl Road Naperville, IL 60563 U.S.A. ^'R 8800 This notice is being provided pursuant to the Worker Adjustment and Retraining Notification Act of 1988, which requires employers to give official notice to certain government units or officials of a pending facility shutdown. Please be advised that due to a change in business circumstances, Tellabs Operations, Inc. will permanently cease its operations at 3550 Annapolis Lane North, Suite 10, Plymouth, MN 55447-5333. As a result, all employees at that facility will be permanently laid off. We anticipate that the employment terminations will occur on or about January 18, 2002. However, this date may be earlier, based upon ongoing developments. Even if the termination date occurs sooner than 60 days from the date of this notice, employees will receive compensation and benefits for a 60 -day work period, beginning November 17, 2001. The 60 -day period will include the dates actually worked, with salary and benefits continuation during an administrative leave for the remaining work days, if any. Based upon the best information currently available to us, the closure will result in the permanent layoff of 62 employees. The job titles, positions, and numbers of laid -off employees in each classification are noted on the attached list. Please understand that the entire facility is closing, there is no union organization at the facility, and there are no applicable bumping or transfer rights. You may contact the following Company official for further information: Lynn Stimpert Sr. Human Resources Manager 4979 Indiana Avenue Lisle, IL 60532 630.512.7109 Sincerely, Charles R. Parilla Director, Engineering uuiture and 01W 0, sear / /4 Y-«, - While cows and Ping- ong--and more recently, displays of old famiture on downtown streets—have brought Weisberg and her office national attention, she is proudest of Gallery 37, Chicago's answer to the federal summer -jobs program. Under the 10 - year -old program, local teens work with mentors in the visual, lit- erary and performing arts. Rather than while away time in make-work jobs, they get a chance to learn and contribute meaningfully to the city. • Weisberg, always eager to break down social barri- ers, raises private money to make sure that the program serves young people from different backgrounds, not just the low-income youth who qualify for federal aid. "If you talk to kids," she says, "they'll tell you the best part of the program is that it enables them to meet other kids from across the city and be friends with them." —Christopher Conte Promoting fun on city streets nybody who thinks government is all work and no play has never met Lois Weisberg. As Chicago's com- missioner of cultural affairs for the past decade, the 76 -year-old Weisberg has had the time of her life—while giving her city a reputation for playfulness and good humor that has won friends all over the country and much of the world. It was Weisberg who masterminded Cows on Parade, the acclaimed and widely copied herd of 300 artistically dec- orated bovine statues that showed up in public places all around Chicago in the summer of 1999. It was Weisberg who the following year placed 300 Ping-Pong tables all around town, enticing business- men, tourists and kids to square off in a friendly competition that left a reservoir of good feeling long after the games ended. She was the brains behind Chicago's unique Millennium celebration: Instead of sponsoring the kind of pyrotechnics that most cities used, she rallied Chicagoans to invite guests from every country on earth to an international dinner to cele- brate the occasion. To Weisberg, the merriment has a seri- ous purpose. Her goal is to knit a huge and diverse city together and to celebrate the things its residents have in common. "People are so isolated by television and computers," says Weisberg. "They need a chance to come together and to share the same experiences." Chicago gives Weisberg a staff of close to 500 people and a budget of $14 million to work her magic. It believes the invest- ment has more than paid off. The city reaped millions of dollars in tourist trade from Cows on Parade alone—and raised $3.5 million for charity when the cows were sold. But the intangible results have been even more significant. Weisberg has played an important role in revitalizing downtown Chicago. With characteristic creativity, she arranged for Chicago's famous elevated train system to offer free weekend rides, with docents in each car to point out the city's many architectural treasures. She converted an abandoned public library building into a cultural center that features hundreds of arts and cultural events annu- 31 GOVERNING November 2001 ally. And her "Downtown Thursday Nights" pro- gram, built on extended shopping hours at major department stores, has provided a crucial boost to the older Loop commercial area that was sagging a decade ago. "Every city has to have a downtown if it is going to survive," Weis- berg explains. "Every city, w e el�i r� sma1T or large, has to have a place that people see as their gathering place." Weisberg hasn't neglected Chicago's neighborhoods, either. There are bus tours of the city's ethnic enclaves, with residents themselves serving as tour guides. "When we started, we thought the majority of people on the buses would be tourists, but we found that 50 percent of them were people from outlying neighbor- hoods of Chicago." That's the best kind of tourism, she insists. "Once people come into the neighborhoods from the suburbs, they keep coming back." CTCC MEMBER Chair MARK STENGLEIN Hennepin County Commissioner Hennepin County LEONARDO CASTRO, Chief Public Defender AMY KLOBUCHAR, County Attorney PATRICKD. MCGOWAN, Sheriff JAN SMABY, Community Corrections Director PENNY STEELE, Commissioner City of Minneapolis SHARON SAYLEs BELTON, Mayor JOE BIERNAT, Councilmember ROBERT K. OLSON, Police Chief JAY HEmRN, City Attorney KATHY THURBER, Councilmember Fourth Judicial District KEVIN BURKE, Chief Judge ROBERT BLAESER, Juvenile Court Judge M4RKTHOWSON, Court Administrator Hennepin County Suburbs JOY RIKALA, Hennepin Police Chiefs Association JOY TIERNEY, Mayor, Plymouth CICC STAFF BRIAN NASI, Coordinator JAN CRAIG SVIDRON, Sr. Planning Analyst Criminal Justice Coordinating Committee Hennepin County Government Center Suite A-2308 N-finneapolis, lVIN 55487-0238 (612) 348-4112 Fax (612) 348-7423 E-mail: jan.craig@co.hennepin.mn.us Y N•^ { 1 MEETING SUMMARY CRIMINAL JUSTICE COORDINATING COMMITTEE July 26, 2001 Attendees: Mark Stenglein, Penny Steele, Pat McGowan, Jan Smaby, Sharon Sayles Belton, Robert Olson, Judge Mabley, Joy Tierney, Joy Rikala, Mark Thompson, Joan Peterson, Richard P. Johnson, Bob Hanson, Karen Wagner, Pat Hoven, Jim Jacobson, Emery Adoradio, Mary Beth Davidson, Ron Thaniel, Alanna Tyler, Brian Nasi, Marcy Podkopacz, Dawn Currier, Jan Craig Svidronr Absent: Joe Biernat, Kathy Thurber, Amy Klobuchar, Lenny Castro, Jay Heffern, Kevin Burke Immediate Interest: Some discussion took place in regard to the continuing efforts to resolve the JMS data problems. Due to the difficulties with the information management system, the consensus of the court was that the transfer of court activities into the Public Safety Facility be delayed until the majority of the technical problems are addressed. Mayor Joy Tierney highlighted that Parkers Lake Park was #1 in usage among the Plymouth city parks. It appears that the cooperative efforts between Hennepin County and the City regarding land usage in and around the park are not impacting its ability to attract citizens. Domestic Violence Interpreter Issue. Judge Mabley provided an update on the domestic violence interpreter service initiative. This initiative provides interpretive services to those appearing in court related to domestic violence cases and who lack English speaking skills. There is a need for interpreter service for the 81 languages spoken in Hennepin County. The responsibility for paying for these services continues to be an area of concern, as the state funding of interpreter services ends at the courtroom door. Mark Thompson indicated that the cost to the court for these services has increased from $75,000 in 1995 to $800,000 in 2001. Meeting this need has a substantial impact on District Court funding and operations. Judge Mabley indicated that there would be ongoing lobbying efforts to obtain additional funding from the legislature to address this need. The judge also thanked the City of Minneapolis for their willingness to work with the courts on the development of protocols for the delivery of interpreter services. Legislative Update: Mary Beth Davidson distributed information related to CriMNet funding from the legislature and the efforts of Congressman Sabo's office to secure federal funding for CriMNet initiatives. Additional discussion took place regarding the state grant program for video -cameras in squad cars and requirement that grant recipients collect race data on traffic stops as a condition for receipt of grant funds. The next meeting of the CJCC was scheduled for Thursday, October 24 2001. Dead -End Revolt Cul-de-sacs have fallen out of favor with many urban planners. 0o much traffic. Too many delays for fire trucks and other emer- gency vehicles. Too little sense of community. After more than a decade of unfettered subdivision development, communities were eager to address some of the prob- lems associated with burgeoning sub- urbs. The time was the early 1960s. The solution was the cul-de-sac. The cul-de-sac began modestly— as a means of extendin streets onto properties that couldn't support an urban grid, such as nar- row canyons or winding creeks. In the '60s, how- ever, real estate develop- ers transformed the cul-de-sac into the cen- terpiece of a new subur- ban lifestyle. Cul-de-sac subdivisions were deemed safer for children because traffic from outsiders was almost nonexistent. Cor sumers snapped them up ; close -ended roads soon mai across the suburban landscai aesthetically, people like them, says Dominic Chavez, government relations liaison at the Real Estate Council in Austin, Texas. "Those are the first lots that sell in a subdivision." While their popularity among home- buyers remains undiminished, cul-de- sacs are under attack. Critics blame "the lollipop -shaped, dead-end roads" for producing enfeebled "cul-de-sac kids," bored teenagers who tum toward delin- quency, isolated "soccer moms" and stranded senior citizens. More con- cretely, they point out that cul-de-sac subdivisions are disgorging new streams of traffic onto already overloaded arter- ial roads, creating massive traffic con- gestion and forcing local and state gov- ernments to spend millions on road con- struction. Urban planners have taken note. Increasingly, they're taking action. A handful of municipalities have come out against the cul-de-sac in recent years. Nowhere is the anti -cul- de-sac animus stronger than in the Pacific Northwest. Olympia, Washing- ton, became one of the first cities in the region to limit its use. undeveloped flat property out there that can be stubbed out." In 1997, Austin Planning Commis- sion member Dave Sullivan proposed banning cul-de-sacs in new develop- ments. Local real estate developers were not amused. They protested that ban- ning cul-de-sacs would deprive con- sumers of properties they liked and exac- erbate Austin's affordable -housing crisis by increasing the costs of building new houses. Sullivan backed away from a ban and moved instead toward a compro- mise plan that will increase walkability. Indeed, rather than calling for a complete ban, most cul-de-sac critics are pushing development plans that call, for sidewalks, shorter blocks, smaller lots and pedestrian walk,,rays between neighborhoods. Such uirements aim to create a note "porous" grid for traffic and more walkable neigh- borhoods. The new goal is "connectivity." In June, Baltimore County adopted a new set of "performance stan- dards" for residential cul- de-sacs. The standards call for using cul-de-sacs "if it is demonstrated that a street connection is not feasible due to site condi- tions such as severe grade transitions or sensitive nat- iral features." If cul-de-sacs ire used, the standards _ay, "they should connect a bal- ance of street elements." "The key word is balance," says Pat Keller, Baltimore County's planning director. "That's all we're really talking about." Cul-de-sacs "are still premium, good lots. There is a value there. But what happens when you have a hun- dred percent cul-de-sacs is that people can't get anywhere. The road_ are totally clogged." Are suburbanites really ready to give up their cul-de-sacs for connectivity and more walkable neighborhoods? Au: tin's Dave Sullivan is hopeful. "Even people who never walk," he points out, "a lot of them jog." John Buntin "The preferred method prior to 1992 was cul-de-sacs built on subdivision lay- outs," says Todd Stamm, Olympia's senior city planner. "We actively dis- couraged through streets." The result, however, was growing traffic delays and pressure to widen area roads. So Olympia changed course. New public works standards adopted in 1995 allowed for cul-de-sacs only "as a result of topographic constraints, wet- lands, water bodies, and body shapes." Now, according to Stamm, "we still see occasional developers who go looking for those properties. But it's not the norm to build them where there's 1S G O V E R N I N G November 2001 Governing.com ,— ZC9 YOUTH ADVISORY COUNCIL MINUTES OF MEETING NOVEMBER 5, 2001 Council Members Present Absent Archana Balasubramanyam Katie Bonneville Brianna Cohen Katelyn Donnelly Ifna Ejebe v Supriya Gandham v Jameson Johnson, Chair Eric Jungels Mark Lenhardt Alison Rapacz Dan Taylor Also present: Councilmember Judy Johnson, City Manager Dwight Johnson, Recreation Program Coordinator Regina Michaud and Deputy City Clerk Kurt Hoffman. Guests present: Plymouth Community Library Youth Services Librarian Ali Turner; Laura Ron; and representatives from Lions Club groups — From Plymouth: Jim Deters; from Wayzata: Tom Handorff; from Hamel: Lil Jungels and Kim Groth. Minutes Motion was made by Jameson Johnson, seconded by Supriya Gandham to approve the agenda in the same motion henceforth. Motion was made by Brianna Cohen, seconded by Archana Balasubramanyam, to move the sub -committee updates to the end of the meeting, and to add a discussion of the Youth Advisory Council budget to the agenda. The amendment was approved in a unanimous voice vote. The motion on procedure was also passed in a unanimous voice vote. Motion was made by Jameson amend the minutes of the October 22 meeting to state his belief that a traditional Chair and Vice–chair meeting system worked well, but that a co–chair system is an option that was used during the previous year. The motion to approve the minutes as amended, and to adopt the amended agenda was passed in a unanimous voice vote. Lions Club participation in the Youth Services Awards Program Eric and Councilmember Judy Johnson explained the Youth Services Awards Program. Judy said the primary goals at this point would be to designate a date to present the awards and to select a judging panel. She said all nominees should be invited and should receive recognition of some sort. Lil Jungels and Kim Groth reported that the International Lions Club has set up criteria for an additional recognition program. They suggested combining this with the Plymouth Youth Program to create a cooperative event within Plymouth. It was agreed that the winners would need to be Plymouth residents. Youth Advisory Council November 5, 2001 Meeting Page 2 Kim said she has approached Wayzata Senior High School about publicizing the program and plans to present the middle schools with a similar recommendation. Jameson suggested employing two division levels for the awards, to separate high school students from middle school students. Kim and Lil will distribute nomination forms to schools and places of worship. Katelyn, Katie, Ifna, Mark, Dan, and Jameson all agreed to serve on the subcommittee for the awards program. Eric will serve as Chair. Plymouth !Community Library Youth "Tuesday Happy Hour" Program Plymouth Community Library Youth Services Librarian Ali Turner reported on plans by the library to open meeting room space on Tuesday afternoons for young people to gather for studying, for board games, and other activities. She said the program is scheduled to begin in January. She said the focus will be on teens in grades 8 through 12, and she is seeking older teens to train in as supervisors. Cooperative Project with Human Rights Commission Ifna reported that youth members of the Plymouth Human Rights Commission have expressed an interest in working with the Youth Advisory Council on some sort of community project. She said Ward 1 Councilmember Sandy Hewitt, who serves as a liaison with the Human Rights Commission and the Council, is interested in something of an intergenerational nature. The Council members discussed helping older residents. They agreed to have Youth Advisory Council representatives contact the Plymouth Seniors Council or individual housing groups to discuss possible opportunities. Budget Reporter/Treasurer Position Councilmembers discussed appointment of a Treasurer or budget reporter to keep track of the Youth Advisory Council incoming funds and expenditures. Dwight noted that the position would not be able to authorize expenses or payments, but would only keep track of budget matters. Motion was made by Jameson, seconded by Katelyn to create the office of Treasurer for the Youth Advisory Council. Motion carried in a unanimous voice vote. Motion was made by Brianna, seconded by Supriya, to appoint Jameson Johnson to the Treasurer position. Motion carried in a unanimous voice vote. Youth Activities Subcommittee update Regina reported that the plans continue for the New Year's Eve event. She said the activities are going to take place at Lifetime Fitness and the Ice Arena. She said that at present she is preparing for simple activities such as skate, swim, or dance contests. She requested help from the Youth Advisory Council in soliciting prize contributions from the business community. Youth Center Subcommittee update No meetings have been held yet. Youth Town Forum Subcommittee The Youth Town Forum Subcommittee reported that a forum date has tentatively been set for May 9, with an alternate date of May 13. Archana will speak to the Wayzata High School elm creek Watershed Management Commission ADMINISTRATOR Judie A. Anderson 3001 Harbor Lane Suite 150 .Plymouth, MN 55447 ,Phone: 763/553-1144 -Fax 763/553-9326 Email: jassgrfx@aol.com MINUTES October 10, 2001 TECHNICAL ADVISOR Hennepin Conservation District 6900 Wedgwood Road Suite 140 Maple Grove, MN 55311 Phone: 763/420-2157 Fax: 763/494-3176 Email: Ali@hcd.hennepin.mn.us L The regular monthly meeting of the Elm Creek Watershed Management Commission was called to order at 3:10 p.m., Wednesday, October 10, 2001, at Plymouth City Hall, Plymouth, MN, by Chairman Dan Faulkner. Present were: Jack Bittle, Champlin; Dennis Stieg, Corcoran; Tom Heenan, Hassan; Jim Merickel and Rick Lestina, Maple Grove; Mark Metzger, Medina; Faulkner, Plymouth; Gary Eitel, Rogers; Ali Durgunoglu, Hennepin Conservation District (HCD); Matthew Foli, Campbell Knutson PA; John Barten, Hennepin Parks; Amy LeMieux, JASS; and Judie Anderson, Executive Secretary. IL Minutes. Motion by Heenan, second by Merickel to approve the minutes of the September 12, 2001 regular meeting. Motion carried. M. Treasurer's Report. Motion by Heenan„ second by Stieg to approve the Treasurer's Report and pay the claims. Motion carried. IV. - Correspondence. A. The Commissioners received an executed copy of Resolution No. 2001-0912 Accepting City of Greenfield's Withdrawal from the Elm Creek .... Agreement. B. The Commissioners also received an executed copy of Resolution No. 2001-0808 Relating to Restrictions on the Use and Sale of Phosphorous Lawn Fertilizers. C. Storm Drain Markers. HCD staff thanked the Commission for their support for storm drain marking. Tim Reese will be researching neighborhoods that would benefit from storm drain marking this fall and early winter and will provide a specific proposal early in 2002. School groups will be able to take part in storm drain marking with the customized markers in Spring 2002. D. A draft letter in support of the Hennepin Conservation District was distributed. Motion by Heenan, second by Merickel to send the letter, with the revisions suggested, to the Hennepin County Board of Commissioners. Motion carried. Anderson will prepare the letter for the Chair's signature. E. The Minnesota Small Sites BMP Manual is available from Metropolitan Council at www.metrocouncil.org(gnviromnenVwatershed/b=/Manual.htm. F. The Commission received notice of the following: 1. Annual Meeting and Trade Show, Minnesota Association of Watershed Districts ,(MAWD), November 29 - December 1, Alexandria, MN. 2. Annual Meeting and Trade Show, Minnesota Association of Soil and Water Conservation Districts (MASWCD), December 24, Bloomington, MN. 3. Maple Grove Lake Quality Association meeting, October 17, Maple Grove City Hall. 4. Notice of 1st Annual River Summit, November 15, Science Museum of Minnesota. CHAMPLIN • CORCORAN • DAYTON • HASSAN 9 MAPLE GROVE v MEDINA • PLYMOUTH • ROGERS Minutes October 10, 2001 page 2 V. Water Quality. A. Elm Creek Monitoring (USGS). elm creek Watershed Management Commission 1. Barten will provide results of Hennepin Parks' study involving continuous conductivity monitoring. He stated monitoring equipment should be cleaned at least weekly to provide accurate results. 2. " USGS Stream Monitoring. HCD staff notified USGS that the contract was approved and requested the final document for signature. Staff also notified USGS that approval was given for funding for additional samples of significant rain events prior to October 1, the start of the new water year. B. Macroinvertebrate (Biological) Monitoring and Education Project. Monitoring is scheduled to start in the first week of October. There are currently seven sites monitored by five different schools on Elm and Rush Creeks. Channel 9 and Cable 12 will tape the students during their sampling efforts. C. Lake Monitoring. Hennepin Parks will complete its monitoring in the next few weeks. Barten anticipates one more collection will be made. D. Citizen Assisted Lake Monitoring Program (CAMP). French Lake is being sampled by volunteers who will continue through mid-October. E. BMP Implementation (formerly under TCWQI). Staff requested the Commission to set aside $5,000 of BMP cost -share money for Fembrook Farms (Bob and Brad Dehn) of Dayton. The Debris are farmers who are going to be applying residue, nutrient, pest, and manure management on their entire farm to reduce costs, improve efficiency and, most importantly, protect surface and ground water. The site is 160 acres, located north of 117th Avenue and west of Fembrook Lane. Elm Creek cost -share money will help pay for 12 water and sediment control basins and reconstruct a grassed waterway damaged from heavy spring runoff. Runoff from the fields eventually drains into Hayden Lake, near the confluence of Rush and Diamond Creeks. USDA's EQIP program will cover 75% of the costs; the landowners will pick up roughly $2,700.00 of the cost of the project. Motion by Stieg; second by Heenan to set aside $5,000 for design and $5,000 for cost share payment to the Landowners for this project. Motion carried. F. MetroGreenways Grant. 1. Phase 2. Individualized reports will be prepared and sent to the member communities. 2. Phase 3. DNR announced the latest round of planning grants. The Commission funded its stream assessment program through this grant. Grant applications are due in January 2002. G. MetroEnvironmental Partnership Grants. Motion by Heenan, second by Merickel to submit a grant application for "Reducing Phosphorous Fertilizer Applications to Improve Runoff Water Quality." This is a four year project. The requested amount is $183,491, with a match of $430,000. Motion carried. H. Wetland/Project Fees and Monitoring Escrows. A draft fee schedule will be discussed at the October 17 Task Force working session. VL Wetland Conservation Act (WCA). A. 96-069 Keefe Schunk, Corcoran. The District Judge determined that the Schunk case could not be reheard due to double jeopardy.. DNR enforcement will be filing a deed restriction or notification of unresolved restoration on Schunk's property. This item will be removed from the agenda.. B. 97-051 G & M Properties, Corcoran. Staff did a follow-up inspection and found that, although the material placed earlier along the fringe of the wetland near the back of the property had been removed, new debris has been placed along the wetland. Staff is contacting Ebert to resolve that issue. C. 97-055 Rush Creek Golf Course, Corcoran. Staff reviewed the revised legal description and survey for the wetland replacement area and requested to meet with the applicant's agent. The Commission does not have to certify the banking credits until the discrepancy is resolved. CHAMPLIN • CORCORAN • DAYTON • HASSAN • MAPLE GROVE • MEDINA • PLYMOUTH • ROGERS Minutes October 10, 2001 page 3 elm creek Watershed Management Commission D. 98-034 Kangas Property, Hassan. Staff received correspondence from Kangas stating his intent to deepen the entire wetland replacement area in order to improve hydrology and expand the replacement area because he currently does not have enough new wetland area to mitigate for the wetland impacts associated with construction of his driveway. Kangas stated he will complete the corrective excavation by October 15, 2001. Staff has forwarded correspondence that stipulates he must increase the size of the wetland replacement area to a minimum of 5,200 SF, the amount required for mitigation, and record the Declaration of Restriction forms with the County by November 14, 2001. E. 98-076 Greg Ebert Homestead, Corcoran. The wetland replacement surety for the project has been reduced to $5,000 based on the outstanding issues for the project. F. 99-079 Ebert Construction Site Improvement, Corcoran. This project is handled in conjunction with 97-051. G. 2000-001 Lake Jubert Estate, Corcoran. SRF has been selected to perform the wetland monitoring for this year. H. 2000-005 Meadow Lake Estates WCA Banking, Hassan. The DNR Conservation Officer contacted staff re a potential violation at this site. Although the work was permitted, best management practice conditions at the site were poor. Staff contacted the Township requesting corrective action. No new information. I. 2000-025 James Clemens Violation, Corcoran. HCD has been in contact with Clemens who indicated seeding has not taken within the wetland restoration area. Staff will continue to follow the status of the restoration. J. 2000-055 Weinand Woods, Corcoran. Staff approved the wetland delineation. City sent grading plans and Staff commented on issues of erosion and sediment control, shoreland and bluff setback violations, and onsite septic setback violations. Motion by Bittle, second by Stieg to approve the delineation report Motion carried Staff has no further recommendations at this time. K. 2000-056 Chris Strube Pond Excavation, Corcoran. Project has not been completed. L. 2000-065 Kreps Wetland Violation, Hassan. Staff inspected the property and determined the U material had been removed. Seeding of all disturbed areas will occur very soon M. 2001-008 Rolling Hills Road Improvement Corcoran. BWSR has decided to replace the wetland impacts -due to road improvement. No new information. N. 2001-012 Island View Estates Wetland Banking, Hassan. (Hassan Parkway in the southwest corner of Sylvan Lake) A Technical Evaluation Panel (TEP) was held to view the constructed wetland Drain file has not been removed from the site and is draining the banking site. An official application has not been received Additional drain file has been located and removed from the banking area. O. 2001-013 The Preserve and Hidden Oaks Combined Wetland Replacement Plan, Champlin. The City requested vacating part of an easement around a wetland mitigation area. WCA easements and covenants were recorded together with the ' City preservation areas and easements, per City's request, and require ' the Commission's approval for changes. Staff requested additional details and does not see a problem, provided the 20 -foot buffer around the wetland replacement area is not vacated and the buffer area is clearly marked with markers. Motion by Heenan, second by Eitel to approve the request, based on the provisions outlined by HCD staff. Motion carried. P. 2001-021 Dahlstrom/Olek Wetland Violation, Hassan. A restoration order was developed by HCD and issued by the DNR Restoration was to be completed by August 3, 2001. Q. 2001-024 Windmill Ponds, Corcoran. HCD reviewed the wetland delineation report and concurred with the findings. A de minimis WCA exemption certificate was issued by Staff. Staff recommends approval of the erosion and sediment control and stormwater rate control plans. Motion by Heenan, second by Eitel to approve the delineation report and the recommendation of the District Office. Motion carried. CHAMPLIN • CORCORAN • DAYTON • HASSAN • MAPLE GROVE • MEDINA • PLYMOUTH • ROGERS Minutes elm creek Watershed Management Commission October 10, 2001 page 4 R. 2001-038 Triden Ridge Estates, Corcoran. Staff received a wetland determination by the applicant's agent indicating there are no wetlands present within the proposed development. Staff concurs with this determination. S. 01-044 Hassan Parkway Reconstruction, Hassan. Staff reviewed the submitted plans and notified BWSR that impacts from this project should be replaced by State Transportation wetland banking credits. T: 01-046 Ditch Cleaning East of Rolling Hills Road, Corcoran. Staff will meet with City staff and visit the sites. U. 01-048 Stan Zachman Property Delineation, Hassan. Staff reviewed the delineation plan and visited the site on September 25. Adjustments were made to the wetland boundary line. Staff will make a recommendation after reviewing a survey of the delineation. V. 01-049 W. H. Cates - Longhorn Estates, Corcoran. This is a small four -lot subdivision on approximately 17 acres in the SE quadrant of the Willow Road and Horseshoe Trail intersection. Tke site has floodplains and wetlands. The revised site plans and wetland delineation report meet the Commissions minimum requirements. Motion by Stieg, second by Heenan to approve the plans and delineation report. Motion carred. W. 01-050 Hunters Ridge, 10200 CR116, Corcoran. The DNR Conservation Officer contacted Staff re a potential wetland violation on this single residential house construction. Staff visited the site with the CO and is gathering information for DNR A second meeting was held on site on September 26 with DNR CO, property owner, contractor, HCD staff and the City. A cease and desist order was issued for any work in and around the wetlands. X. 01-051 Rush Creek Golf Course 14th Hole, Corcoran. Staff received and reviewed the wetland delineation report and visited the site. The applicant is asking for an "incidental exemption" for a water hazard pond. Staff requested additional documentation. Y. 01-052 Pheasant Run Golf Course, Corcoran. Staff met with the Owner's agent and visited the site. The golf course is proposing to reconfigure two holes resulting in a significant amount of wetland impacts. The wetland is also a DNR protected water within the 100 -year floodplain of Rush Creek. Because of all the critical resources, Staff will convene a Technical Evaluation Panel. Z. 01-053 Mary Soligny Property, Corcoran. Motion by Eitel, second by Stieg to approve the wetland delineation report. Motion carried. VII. Project Reviews. A. 2001-009 Meadows of Rush Creek, Maple Grove. Additional ponding and erosion control information is needed before approval can be recommended. Floodplain fill will occur but is compensated for on site. No new information. B. 2001-010 CSAH 30 Bridge at I-94, Maple Grove. Staff has requested a confirming letter from the City.' Contingent approval was granted at the September meeting. C. 2001-016 Medina Highlands, Medina. This is a 30 -acre site north of Highway 55 and east of CR101 being developed for town homes. Site plans were reviewed by Staff and comments forwarded to the City and consultant for the developer. Additional information is needed before a recommendation can be made. D. 2001-017 Rogers Retail Center EAW, Rogers. Contingent approval of the plans was given in June. No new information from the City has been received. E. 2001-020 Rogers High School, Rogers. Staff met with all the parties to resolve the infiltration pond, discharge rates and maintenance issues. Another meeting is scheduled. F. 2001-023 Dick Theis Wetland/Floodplain Fill, Corcoran. Staff met with Theis and his engineer and identified the issues of potential floodplain and wetland violations on site. They have contacted the HCD office and are working on the delineation and floodplain issues. No new information during September. CHAMPLIN - CORCORAN - DAYTON - HASSAN - MAPLE GROVE - MEDINA - PLYMOUTH 9 ROGERS Minutes elm creek Watershed Management Commission October 10, 2001 page 5 G. 2001-031 Stormwater Study for DNR Wetland 289W. This project relates to Project 2001-020. Stormwater outflows from this wetland through the high school property. A 1992 HCD study identified specific outflows from this wetland into Hassan Township. Hassan approved this stormwater management plan. Policy issues from the Commission may need to be considered if the two controlling government agencies cannot come to agreement on appropriate flow levels into and out of these areas. H. 2001-033 Town Homes at Nanterre, Plymouth. Approval contingent upon review and approval by Staff of erosion and sediment control plans was granted at the August meeting. No new information. I. 2001-035 Harvest Hills, Plymouth. Contingent approval was given at the August meeting. No additional information has been received. J. 001-040 Highlands of Maple Grove, Maple Grove. Needed changes to meet contingency requirements for approval were received in September. Staff has granted final approval. K. 0142 Fox Creek North, Hassan. This is a six -lot single residential development in northwest Hassan, in an area surrounded by the City of Rogers. Contingent approval was granted at the September meeting. No new information. L. 01-045 Kavanough Glenn, Maple Grove. This is a ten -acre, 22 -lot residential development at Lawndale and Elm Road. Stormwater rate control plan meets the Commission's requirement. Staff is reviewing the erosion control plans. Motion by Heenan, second by Bittle to approve the plans. Motion carried. M. 01-047 EC Park Reserve Swimming Pond Reconstruction, Maple Grove. Staff received plans from Hennepin Parks. The City has not confirmed the plan yet. Staff will review the erosion and sediment control plan only. VIII. Second Generation Watershed Management Plan. A. The Task Force has scheduled a working session for 1:30 p.m., Wednesday, October 17, in the Public Safety Building, Plymouth City Hall. A joint (with Pioneer -Sarah Creek) Public Meeting will he held 7-10 p.m. October 29, 2001, at Independence City Center. B. The following draft documents were transmitted to Commissioners and Task Force members. 1. Public Input Survey (deadline to complete was September 28). 2. Draft Standards (these will be reviewed at the working session). 3.- Expanded Public Input Plan. 4. List or problem areas/areas of concern. 5. List of Key Groups. 6. Statement of Purpose. IX. Informational Items. A. 96-070 Tavis Metal Fabrication, Hassan. No new information. B. 97-022 Kelly's Wrecker Service, Medina. No new information. C. 99-006 Tilden Avenue Extension, Champlin. No new information. D. 99-007 Valvoline Instant Oil Change, Medina. No new information. E. 99-012 Hassan Business Park, Hassan. No new information. F. 99-039 Fosters, Inc, Hassan. No new information. G. 99-042 Rogers Veterinary Clinic, Hassan. No new information. H. 99-066 Hassan Sand & Gravel, Hassan. No new information. I. 99-074 MBV Basketball Club, Maple Grove. Staff is reviewing the plan. Contingent approval has been given. CHAMPLIN - CORCORAN - DAYTON - HASSAN - MAPLE GROVE - MEDINA - PLYMOUTH - ROGERS Minutes October 10, 2001 page 6 . elm creek Watershed Management Commission J. - 99-077 Highway 101 Corridor Stormwater Study, Hassan. No new information. K. 2000-004 Longstreet Apartments, Maple Grove. Staff requested minor revisions on September 22, 2000. No new information. L. ` 2000-007 Rogers Industrial Park Distribution Center EAW, Rogers. Staff reviewed and commented on ECW management plans criteria. City will send development plans in the near future. M. 2000-009 Kelly's Bluff, Maple Grove. Staff sent comments requiring floodplain mitigation. Contingent approval was given at September 2000 meeting. No new information. N. 2000-010 Gleason Property, Maple Grove. Storm water requirements for rate and quality controls meet Commission requirements. Erosion control plans require some revisions before final approval can be issued. Contingent approval was granted November 2000. O.. 2000-011 Maple Grove Lutheran Church. No new information. P. 2000-027 Meadow Hills of Dayton. No new information. Q. 2000-032 Deerfield Park, Maple Grove. Contingent approval was given in August 2000. Additional information for the regional and on-site ponds has been received and reviewed. The designs meet the Commission's criteria. Final plans will be approved when Staff receives and reviews the final construction plan details for the pond outlets. , R. 2000-033 The Oaks at Weaver Lake 2, Maple Grove. Staff sent comments on September 26, 2000, and requested minor revisions. Contingent approval was given in July 2000. S. 2000-040 Target Pond Expansion, Maple Grove. Staff met with the City staff and iterated the Commission's concerns re the pond design standards of the City's stormwater management plan. T. 2000-042 Joyner Retaining Wal]12000-020 Brian Koskela, Champlin. Staff learned that the compensatory floodplain storage created for the Joyner and Koskela properties is inadequate. Staff confirmed this with the surveyor and notified the Joyners' attorney to submit a revised compensation plan. U. 2000-044 LandCor, Hassan. Staff sent comments on October 31, 2000. Contingent approval was given at the September 2000 meeting. V. 2000-046 Hennepin County Culvert Replacement (CP 0029), Corcoran, Dayton, Maple Grove. No new information has been received from the County. Contingent approval was given at the September 2000 meeting. W. 2000-048 Longstreet Apartments 2nd Addition, Maple Grove. Staff requested revisions on September 22, 2000. Contingent approval was given at the September 2000 meeting. X. - 2000-059 Tipperary Meadows, Maple Grove. 'Staff is reviewing the erosion and sediment control and the wetland replacement application for this single-family development. Mitigation will be in Hassan Township ion the Island View development. The Commission is the LGU for Hassan. No banking or mitigation plans for the Hassan site have been received. These are necessary for Tipperary Meadows and the Deerfield Park development. Stormwater management is reviewed in conjunction with the Deerfield Park project (2000-032). Y. 2000-062 Rogers Industrial Park - Outlot A, Rogers. No information has been received since the December 2000 meeting. z 2000-066 Hassan Business Park, Hassan. Staff has not received the additional pond and erosion control information requested. No action is recommended until these items are received. AA. 2001-00114455 Thomas Trail Streambank Restoration, Hassan. The stream bank rip -rap work has been completed. Tree planting will be completed in the spring of 2002. AB. 2001-004 Pine Grove Terrace PUD, Maple Grove. No revisions have been received. CHAMPLIN - CORCORAN - DAYTON - HASSAN 9 MAPLE GROVE - MEDINA - PLYMOUTH - ROGERS Minutes elm creek Watershed Management Commission October 10, 2001- page 001page 7 AC. 2001-007 Nostalgia Woods, Dayton. Staff reviewed and commented on the first phase of this 26 -acre residential development. Additional information is requested before approval can be recommended. No new information. AD. 2001-011 Wagener Property, Rogers. Administrative approval can be granted when erosion information is corrected. AE. 2001-015 Medina Industrial Park 5th Addition, Medina. Administrative approval can be granted when revised plans address erosion and sediment control concerns. AF. 2001-018 Independent Apostolic Lutheran Church, Dayton. Staff is reviewing the plan and has requested additional information. AG. 2001-022 Fox Briar Ridge, Maple Grove. Stormwater management is provided in the adjacent development of Deerfield Park. Miscellaneous erosion and sediment controls are still necessary. AH. 2001-026 Rogers Industrial Park 9th Addition,Rogers. Contingent approval of stormwater and erosion control plans was granted at the June meting. No new information. AL 2001-029 Tower Office/Warehouse, Medina. Contingent approval of floodplain mitigation and erosion and sediment control plans was granted in July. No new information. There being no further business, motion by Heenan, second by Merickel to adjourn. Motion carried. The meeting was adjourned at 4:55 p.m. Respectfully submitted, Judie A. Anderson Executive Secretary JAA:tim I:%CI E;MMWATERSHE ELMCREEK101MTGS12001GCT3.WPD CHAMPLIN • CORCORAN • DAYTON 9 HASSAN • MAPLE GROVE • MEDINA • PLYMOUTH • ROGERS SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION 300.1 Harbor Lane • Suite 150 • Plymouth, MN 55447 Telephone (763)553-1144 • FAX (763)553-9326 r � MINUTES October 11, 2001 A meeting of the Shingle Creek Watershed Management Commission was called to order by Chairman Ron Quanbeck on Thursday, October 11, 2001, at 12:45 p.m. at Lancer at Edinburgh, 8700 Edinbrook Crossing, Brooklyn Park, MN. Present were: Graydon Boeck, Brooklyn Center, Kevin Larson, Brooklyn Park; Tom Mathisen, Crystal; Gerry Butcher, Maple Grove; Barbara Johnson, Minneapolis; Mark Hanson, New Hope; Sarah Schield, Osseo; Quanbeck, Plymouth; Joe Bischoff and Ed Matthiesen, Montgomery Watson Harza (MWH); Charlie LeFevere, Kennedy & Graven; and Judie Anderson, Recording Secretary. Also present: Diane Spector, TAC, Brooklyn Center, Rick Lestina, Maple Grove, Alison Fong, Minneapolis; Ginny Black, Plymouth; Richard McCoy, Robbinsdale; and Tim Reese, Hennepin Conservation District (HCD). I. Minutes. Motion by Boeck, second by Schield to approve the minutes of the September regular meeting of the Commission. Motion carried. H. Treasurer's Report. Motion by Boeck, second by Mathisen to approve the Treasurer's Report. Motion carried. M. Approval of Claims. Motion by Boeck, second by Schield to approve the claims. Claims were approved by roll call vote: ayes - Boeck, Larson, Mathisen, Butcher, Johnson, Hanson, Schield, and Quanbeck; nays - none; absent - Robbinsdale. a Spector will meet with Matthiesen to reallocate 2001 budget line items as they pertain to current work. IV. Correspondence. The Commissioners received copies of the following: A. Communications Log. No action required. B. Notice of first annual River Summit, November' 15, 2001, at the Science Museum of Minnesota. Motion by Mathisen, second by Schield at approve Bischoff as representative from the Commission. Motion carried As coordinator of HCD's River Watch program, Reese will be one of the presenters. C. Notice of Minnesota Association of Soil & Water Conservation Districts (MASWCD) 65th Annual Conference, December 2-4, 2001, in Bloomington, MN. Registration materials were available. D. Notice of Minnesota Association of Watershed Districts Annual Meeting and Trade Show, November 29 -December 1, 2001, Alexandria, MN. Registration materials were available. E. Copies of letters to Hennepin County Commissioners in support of continued funding for HCD. Motion by Mathisen, second by Schield to draft a supporting letter from the Commission and authorizing the Chair to sign the letter on its behalf. Motion carried. BROOKLYN CENTER 0 BROOKLYN PARK 0 CRYSTAL • MAPLE GROVE 0 MINNEAPOLIS 0 NEW HOPE 0 OSSEO 9 PLYMOUTH 9 ROBBINSDALE Minutes SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION October 11, 2001 page 2 V. Water Quality. A. Twin Cities MetroEnvironment Partnership (MEP) Grant. Bischoff's October 4 memo outlined the Twin Lakes Environmental Education Grant which will be submitted October 26, 2001. The Commission will partner this grant, which requires a 25% match. The primary goals of the grant are to develop .an understanding of landowner practices that affect storm water quality in Twin Lakes and provide education on landowner BMPs to improve that quality. Review and comment to Bischoff by October 16 was requested. B. Shingle Creek Habitat Restoration Plan. No new information. C. GIS Reconnaissance Project. This project will be completed by the end of October. A list of the products from this project was included in MWH's October 4 memo. VL Project Reviews. There were no projects. Motion by Butcher, second by Hanson to adopt Resolution 2001-04 Requiring Member Cities and/or Applicants to Pay the Costs of Processing Project Reviews. Motion carried. A fee of $1000 for normal project review was set. Anderson will transmit the resolution to member cities. VII. Second Generation Plan. Spector recapped the Steering Committee meeting, which preceded this meeting. A. Focus of the discussion was on public relations, media coverage, and public involvement. Five water resource issues were identified at the September 27 meeting of the Communications Subcommittee. Following its next meeting, the subcommittee will present a budget recommendation to the full Commission. Anderson will chair the subcommittee. 1. The subcommittee will meet in late November -early December to obtain input into how the public relations process should work. Appropriate individuals from member communities, agencies, and interested citizenry have been identified and will be invited to this meeting. Motion by Hanson, second by Butcher to adopt the preliminary outline set forth in the September 27 minutes of the Communications Subcommittee. Motion carried. 2. One of the programs identified by the Steering Committee was the "Great Shingle Creek Watershed Cleanup." Spector explained the concept and indicated the Minnesota River Passport will be holding its next meeting on November 19. Motion by Boeck, second by Johnson to commend Joyce Gulseth from the City of Brooklyn Center for helping to spearhead the Passport program. Motion carried. 3. A promotional piece, "What are the Shingle Creek and West Mississippi Watershed Management Commissions?" was distributed. It offers some information on the Commissions, water quality programs they have undertaken, stormwater treatment pond design standards, and project review criteria. This information will be included in a media packet. B. The Steering Committee discussed water quality issues. Members identified eutrophication, phosphorous loading, chlorides and health concerns as primary water quality issues. How to rank lakes in the watershed (i.e., relative to their role in the watershed; local vs. watershedwide importance; aesthetic, recreational; accessibility) was also discussed. An October 11 memo from MWH summarizing Proposed Standards for Water Quality Ponding was distributed. BROOKLYN CENTER 0 BROOKLYN PARK 0 CRYSTAL • MAPLE GROVE 0 MINNEAPOLIS 0 NEW HOPE 0 OSSEO 0 PLYMOUTH 0 ROBBINSDALE Minutes October 11, 2001 page 3 SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION C. The next meeting of the Steering Committee will be 10:00 a.m., Thursday, November 8, 2001, at Lancer at Edinburgh, 8700 Edinbrook Crossing, Brooklyn Park, MN. Topics will include Policies, Hydrology, Wetlands and the charge to the Technical Advisory Committee (TAC). VIII. Other Business. A. Another meeting with the Board of Water and Soil Resources (BWSR) re development of third generation watershed management plan rules has not been scheduled. LeFevere encouraged new Commissioners to consider attending the MAWD conference to become more familiar with the WMO process. B. Motion by Boeck, second by Johnson to adopt Resolution 2001-03 Relating to Restrictions on the Use and Sale of Phosphorous Lawn Fertilizers. Motion carried. Anderson will transmit to the member cities. [Mathisen departed 1:55 p.m.] C. Black described the efforts ofthe Schmidt Lake Association to secure grant funds to identify storm drain outlets and various BMPs in order to improve the water quality of the lake. Motion by Johnson, second by Boeck to adopt Resolution 2001-05 Supporting the Schmidt Lake Association in Its Application for a MetroEnvironment Partnership Grant. Motion carried. Staff will draft the resolution for the Chair's signature. ` D. • Adjournment. There being no further business before the Commission, motion by Johnson, second by Hanson to adjourn. Motion carried. The meeting was adjourned at 2:00 p.m. Respectfully submitted, Judie A. Anderson Recording Secretary JAA:tim J.\CLMNTS\W\WATERSHE\SM NGLECWlMTGS\2001OCT2.WPD BROOKLYN CENTER 9 BROOKLYN PARK * CRYSTAL 0 MAPLE GROVE 0 MINNEAPOLIS 0 NEW HOPE 0 OSSEO 0 PLYMOUTH 0 ROBBINSDALE • ^ f -a UBURBAN TRAN-SITAssOCIATION League of Minnesota Cities Building 145 University Avenue West, Suite 450 St. Paul, Minnesota 55103 SUBURBAN TRANSIT ASSOCIATION BOARD OF DIRECTORS MEETING July 10, 2001 MAPLE GROVE GOVERNMENT CENTER MAPLE GROVE, MINNESOTA 11:30a.m. —1:30 p.m. MINUTES The meeting was called to order by Vice Chair Nancy Tyra -Lukens. Telephone: (651) 228-9757 Facsimile: (651) 228-9787 Voting members present: Mr. Craig Ebeling, Burnsville; Councilmember Nancy Tyra - Lukens, Eden Prairie; Executive Director Mike Opatz, Maple Grove Transit; Executive Director Beverley Miller, Minnesota Valley Transit Authority; Ms. Margaret Schreiner, Minnesota Valley Transit Authority;. Executive Director George Bentley, Plymouth Metrolink; Community Development Director Michael Leek, Shakopee Area Transit; Executive Director Len Simich, Southwest Metro Transit Commission. Also present: Bonnie Carlson, Southwest Metro Transit Commission; Tom Poul, Bill Schreiber and Liz Shields Keating, Messerli & Kramer P.A. Liz Shields Keating gave an update on the progress of Bob Renner's treatment for kidney cancer. Following this update, Board members and alternates introduced themselves to the group. George Bentley moved that the agenda be approved as presented. Michael Leek seconded this motion, and the motion was approved. Michael Leek moved approval of the consent agenda. Mike Opatz seconded this motion, and the motion was approved. Tom Poul explained to the Board that payments for expenses incurred by Messerli & Kramer on behalf of the STA were not being paid by Treasurer Scott Harstad due to confusion over format of the invoices. It was moved by Beverley Miller and seconded by George Bentley that the expenses be paid as they had been prior to 2001, and that the auditor be asked to make recommendations to remedy this issue into the future. The motion was approved. Tom Poul explained that the fee for the accounting firm originally approved to perform the annual audit exceeded the STA budget. It was moved by Michael Leek and Members: Maple Grove Transit, Minnesota Valley Transit Authority, Plymouth Metrolink, Shakopee Area Transit, Southwest Metro Transit Commission seconded by Mike Opatz that the Larry Larson Firm be hired to perform the 2000 financial audit, and that the firm be given specific direction to review payment procedures for expenses. The motion was approved. Tom Poul explained the responsibilities of the Lobbyist Review Committee, and asked for volunteers to serve on it. It was moved by George Bentley and seconded by Nancy Tyra -Lukens that Mike Opatz, Beverley Miller, Margaret Schreiner and Nancy Tyra - Lukens serve as the 2001 Lobbyist Review Committee. The motion was approved. It was moved by George Bentley and seconded by Michael Leek that the Lobbyist Review Committee go forward with the review process. The motion was approved. Tom Poul reviewed the preliminary proposal for 2002 dues and budget options. It was determined by the Board that the lobbying effort would not decrease in 2002 because of the transition to the new transit funding mechanism. It was moved by George Bentley and seconded by Mike Opatz that Option C be recommended for formal consideration at the October Board meeting. Tom Poul reviewed the provisions of interest in the Omnibus Tax Bill, including the transition from the property tax to MVET for operating revenue. The Board discussed the implications for transit in general and for opt -out transit specifically. Tom Poul reviewed the provisions of interest in the Omnibus Transportation Finance Bill. The Board discussed the implications for transit and for transportation projects. Tom Poul reviewed the outcome of the biodiesel proposals that would have impacted transit service providers. None of the proposals were passed into law, though more effort than anticipated was necessary to achieve this outcome. Tom Poul stated that the 2001 STA Legislative Report would be distributed at the August Legislative Committee meeting. Other information items discussed included the annual APTA and MPTA conferences. The October Board meeting was rescheduled for October 25h at 11:30am. Shakopee Area Transit will host this meeting. , The August Legislative Committee meeting is scheduled for August 14, 11:30am at the League of Minnesota Cities Building. Michael Leek moved that the meeting be adjourned. Beverley Miller seconded this motion and the meeting adjourned at 1:30pm. Tours of the newly opened Maple Grove Government Center were then provided to interested individuals. 2 SUBURBAN TRANsiT.ASSOCIATION League of Minnesota Cities Building 145 University Avenue West, Suite 45C St. Paul, Minnesota 5510? SUBURBAN TRANSIT ASSOCIATION LEGISLATIVE COMMITTEE MEETING Tuesday, August 14, 2001 League of Minnesota Cities Building Saint Paul, Minnesota MINUTES Telephone: (651) 228-9757 Facsimile: (651) 228-9787 Maple Grove Transit Commission voting member in attendance: Transit Administrator Mike Opatz Minnesota Valley Transit Authority voting members in attendance: Mayor Cathy Busho, Rosemount; Councilmember Meg Tilley, Eagan; Ms. Margaret Schreiner, Dakota County Southwest Metro Transit Commission voting member in attendance: Finance Director Bonnie Carlson Plymouth Metrolink voting member in attendance: Executive Director George Bentley Shakopee Area Transit voting member in attendance: None Non-voting member in attendance: Executive Director Beverley Miller, Minnesota Valley Transit Authority; Chris Moatez, Dakota County Others in attendance: Tom Poul, Bill Schreiber and Liz Shields Keating, Messerli & Kramer P.A. Acting Chair Margaret Schreiner called the meeting to order at 11:50 a.m. A quorum was present. ' There were no additions to the agenda. It was moved by Cathy Busho and seconded by Meg Tilley that the agenda be approved as presented. The motion was approved. It was moved by Mike Opatz and seconded by George Bentley that the consent agenda be approved as presented. The motion was approved. Members: Maple Grove Transit, Minnesota Valley Transit Authority, Plymouth Metrolink, Shakopee Area Transit, Southwest Metro Transit Commission ae . Legislative committee attendees then introduced themselves to one another. Liz Shields Keating provided an update on Bob Renner's progress with treatment for renal cell carcinoma. Tom Poul informed members of the Legislative Committee that the finance staff at Metro Transit had requested that the meeting with the Department of Finance be delayed for a, few weeks. The meeting was rescheduled from Aug. 9 to Aug. 28, at 2:30p.m. Tom Poul then distributed the 2001 STA Legislative Report. He indicated that additional copies could be made available for council and transit commission members upon request. Tom Poul reviewed the provisions included in the Legislative Report, and fielded questions from members of the Legislative Committee about their implications. The Legislative Committee discussed the need to pay careful attention to the newly created Legislative Commission on the Met Council. The remainder of the discussion focused on the transition from the property tax to MVET revenues for transit operating funds. Tom Poul asked if a delayed deadline to submit management plans to the Met Council would be helpful. The executive directors indicated that this would be very helpful, and Tom Poul agreed to discuss the matter with Nacho Diaz. Tom Poul also stated that he would schedule a pre -meeting for STA with Nacho Diaz, in preparation for the 8-28-01 meeting with the Department of Finance. Members of the Legislative Committee suggested 8-22-01 or 8-21-01 as possible dates. Tom Poul then informed the Legislative Committee that educating STA legislators on transition funding problems was imperative before the beginning of the 2002 legislative session. He suggested scheduling a meeting with the STA legislative delegation prior to session, as well as scheduling legislator bus trips. Tom Poul informed the Legislative Committee that he would schedule a lunch meeting with John Haley, the newly appointed Metro Transit General Manager. Members of the Legislative Committee recommended that this meeting. be scheduled after Labor Day. The Board of Directors is scheduled to meet on Thursday, October 25, 2001 at 11:30 a.m. The City of Shakopee will host this meeting. The September 11 Legislative Committee meeting was rescheduled for October 25, 2001 at 10:OOa.m., immediately preceding the Board meeting. The meeting adjourned at 1:30 p.m. 2002 LEGISLATIVE AGENDA TIMELINE OCTOBER • Initial discussion and review of options for Legislative Agenda • Initial discussion and review of options for strategy with legislative delegation • Initial discussion and review of options for written communication with legislators NOVEMBER • Refine and prioritize legislative objectives • Review legislative agendas of Met Council, MnDOT, MPTA • Meet with legislative delegation DECEMBER • Finalize draft Legislative Agenda • Finalize strategy for legislative delegation Finalize plans for written communication JANUARY • Present draft Legislative Agenda to full Board • Present legislative strategy to full Board • Present plans for written communication to full Board 3 Laurie Ahrens From: Dan Faulkner Sent: Monday, November 19, 20014:27 PM To: Joy Tierney Cc: Dan Campbell; Ron Quanbeck Subject: FW: Road Construction Mayor, I am forwarding Dan Campbell's email message for your information. He observed the existing condition at the transition point for westbound traffic from existing Co Rd 24 to the new portion, as well as for eastbound traffic. As you can see, he concurs that this transition area needs some additional attention so motorists are warned more in advance of the condition.We are in the process of working with Henn Co staff to add some additional warning. City staff has certainly tried to work with our affected residents and have their concerns addressed as affectively as possible. We have attended weekly construction meetings throughout the summer with the County staff and contractor's representatives and conveyed our concerns and listened to all the parties involved with this somewhat complex project. While winter will soon be upon us and the project is being "winterized", we feel the project will proceed as quickly as possible in the spring. In the meantime, any safety issues that arise will receive priority attention. —Original Message— From: Dan Campbell Sent: Monday, November 19, 20012:02 PM To: Dan Faulkner Subject: RE: Road Construction 1 spoke with Mr. Diemand on Nov.7th and explained what is planned for the travel lanes for the winter because of incomplete construction to date. Obviously he is frustrated as are we with the incompleteness of the project. I have inspected the situation on Co. 24 and agree that the transition point he refers to is not good. I have contacted Jerry Mortenson with Henn. Co. to find out what additional things can be done to alert drivers of the temporary existing short S- curve transition. I say temporary because this will go away once all four lanes are opened next year. Advance speed reduction signs have been requested by the city until all four lanes are opened on 24 & 101 next year. It is unfortunate that completion of the project did not happen this year as planned. Both project updates tried to explain that the main reason for the project not proceeding as planned was due to the inability of the private utility Co's (Excel, Reliant,Quest,AT&T)to get their existing lines relocated, which was the case. They are still working north of Medina Rd and hope to have all their lines clear so that the general contractor(Buffalo Bituminous) will have no obstacles next spring and can have this project completed by mid summer. --Original Message -- From: Dan Faulkner Sent: Monday, November 19, 20017:52 AM To: Dan Campbell Cc: Ron Quanbeck Subject: FW. Road Construction Dan, any comments? —Original Message— From: Joy Tierney Sent: Friday, November 16, 20015:12 PM To: Dan Faulkner Subject: FW: Road Construction Dan, will you check into this and get back to me on Monday? Joy T. —Original Message— From: K Diemand [mailto:diemandk@hotmail.com] Sent: Friday, November 16, 20012:39 PM To: jtierney@ci.plymouth.mn.us Subject: Road Construction Your Honor, 1 am a resident of the Heather Run development of Plymouth; right in the middle of the major road project at 101 and 24. Last week, we received our second report from the city, attempting to explain the lack of progress. The first such report, received back in July, blamed the weather. This second report blames the utility companies. The fact is, the total length of roadway involved is less than a half -mile, yet access to our neighborhood will be restricted for more than a year. Last week, the crews stopped working, erected temporary barriers and ,just went away, sentencing our neighborhood to four or five months of significant driving hazards. I am particularly concerned about route 24 near the south entrance to the development. Going west on 24 from the intersection at Medina Road, drivers are forced to veer to the right to avoid the oncoming cars. The situation is just as bad coming from the west. With only a few plastic barrels to separate the lanes, I do not believe there is any way that there will not be a head-on collision sometime this winter; especially with snow -slippery roads. There can be no question that this is a serious accident waiting to happen. My neighbors and I are disgusted with the lack of progress on this project, and with the inattention to this fiasco by the Plymouth City Hall and Council. The residents of this part of Plymouth have been ignored, causing not only tremendous inconvenience but also real danger. We would greatly appreciate your involvement to address both of these issues. Sincerely, Kim Demand 3265 Olive Lane North Get your FREE download of MSN Explorer at http://explorer.msn.com/intl.asp 'C pH ,� C y sp. y 40 O U .D W p a e —� x o. o b ci + 4o 3 E c o a 0 a. o t [ b y_ c o n v� C o ° 3 3 c o �n co 3 Ta � •v 2 �" _• C � C o 3 ° •° G .� «. a`�i N k ,� � C c°i c0 y p c0 � %L ,� yCy v� C •� CD :a't G C p Y ++ p cr cd M OO O t0 °' °° o 0 yOvoa.0 3 ° In E o� a i E '0C 3 3 rs o. ��� N y c�w� w a o: is a a W a G4 ¢ y .a C7 O C U v a 'O 3cc C O U R>¢ .�• rte. Q4 U U U 0 N M M N 00 to O� - N ti ti GO ¢ 00 ¢ ¢ U 0 U 0 U 0 U 0 > z z MN M l- M N %O N O N M 7 O 3N N U U U 0 N •-� N N ON r- 00 tt N N ti ti ti ¢ 0 0 0 0 Z O .-. O� .. M N 00 �. ^, N N 4 N ,.., 00 ,-. . N fn a� N V O N .o ++ y 0 y cc0 O C G ,� •O N �+ y YU 3 y p `0 cnIn a o y U a toa- ° W ❑ C y > O •y y i+ CO N N C �!' Nrz .G •> C U C p N CIO o - O U G a. En sW aoi � S xi .c co > o fl y 'fl .o a�En o — E O ^.i U C y co y N a 0 In �•O+�' C4 f� U S U Z V] 0¢ U N P, ..] E F U E U •n' U N o ¢ a° a� a ca c 0 o o MC V ami rn _ cid cc 88 (::8 N 01) Wyy y y � N U N U m w w m w w x x w Iw oa w w O ,-� N M �r N N %n N N 00 N rn N O M N N N N Kurt Hoffman From: Laurie Ahrens Sent: Wednesday, November 21, 2001 8:56 AM �� To: Kurt Hoffman 4 a, Subject: FW: Schmidt Lake Road/49th Ave. Please put this response with the original e-mail in the CIM. Thanks. Laurie --Original Message ----- From: Ginny Black Sent: Wednesday, November 21, 20016:59 AM To: 'Jim Gohman '; Council Cc: Craig Gerdes; Dwight Johnson; Carla Jones Subject RE: Schmidt Lake Road/49th Ave. John: Thank you for your comments on Schmidt Lake Road. I have recieved similar comments to yours, as well as many comments that favor the current configuration of the striping on the road. Since the Schmidt Lake Road was restriped to a four lane, early in the '90's, many people have called to register their concerns about the safty of the four lane road. Their concerns centered mainly on the difficulty of crossing a four lane road way to get to the trail on the north side, and the speed with which traffic travels. As a result of these concerns, raised over many years, and a suggestion by several residents that we re -strip the roadway to a three lane road, the City Traffic Engineer did some research. The research looked at the volumes of traffic on SLR and whether a three lane stripping was appropriate. Her research found that a three lane stripping could handle the volume of traffic on this road and that roads with much higher volumes could function well with three lane striping. This gives you the background and context under which the City made its decision to try a three lane striping on SLR. However, it does not address the issues you have raised with respect to people in appropriately using the roadway. Early on, I wittnessed drivers doing some of the things you have have brought to our attention in your e-mail. However, lately I have seen non of that, although, I have no =that some of it is still occurring. The City is monitoring the situation and is keeping a file on this so that we may evaluate the situation this spring and determine if we will keep the three lane stripping. I have been observing traffic flow on SLR several times a day nearly everyday since the three lane stripping was completed. I have observed similar also observed many people using the bike lane, people using the center lane to wait for traffic while crossing the street, and traffic speed seems to have dropped. It is too soon to draw any conclusions but it seems that the re -stripping has helped the issues for which the road was re -stripped. I do need to say, that the events you have brought to our attention are very serious and in no way do I mean to down play what you have sent us. However, I view these events as very similar to those drivers who habitually run stop signs and stop lights. This happens on a daily basis as well. In fact, on Monday night I was returning home from Lifetime and a person ran a stop sign in my neighborhood. I was maybe 50 feet from the intersection. They never even paused but drove right throught the intersection. This intersection is one block south of SLR on Balsam. From my perspective this not just a problem on SLR, but a systemic problem of the dirving public. People have the attitude, that if a law is not convient for them at the time, they can just ignor it, creating these very nasty safty situations that threaten other peoples health and safty. TThe City really doesn't have the ability to correct that. Only we can change that. I have forwarded your e-mail to our Police Chief as a means of requesting additional patroling on SLR. Also, I drive SLR everyday, as I live two blocks south of SLR on Balsam. I travel throught Zachery and Nathan/SLR intersections many times a day, so I have the opportuntiy to see first hand what is going on. I will continue to observe what is happening on SLR, as will City Staff. We will evaluate the three lane striping again this spring and decide whether to leave the three lane stirping or return to 4 tans. Again, Thanks for your comments we will keep them on file along with all of the other comments and use them in our evaluation next spring. Sincerely; Ginny Black Plymouth City Council, Ward 4 —Original Message— From: Jim Gohman To: council@ci.plymouth.mn.us Sent: 11/20/2001 10:52 AM Subject: Schmidt Lake Road/49th Ave. City Council Members: I have attached my observations, comments and questions pertaining to the recent re -stripping of 49th ave. West of Nathan Lane. My family and I along with our neighbors have safety concerns with the new lane configuration. I would welcome your response with information in regard to this issue. <<Schmidt Lake Rd -49th ave.doc>> 11-20-01 Mayor and Council members: I am writing to inquire and make comments about the recent changes made to 49h Ave. between Northwest Blvd and Nathan Lane, specifically the new paint stripping. My family and I travel this stretch of road frequently as we live on 52nd Ave., approximately one block north of 49''' Immediately after the paint stripping was completed I called the Plymouth "Traffic Manager" to inquire as to why the changes were made. I was told that some Plymouth residents had requested the change specifically to get the addition of the bicycle lane in both directions for traveling to and from work on their bicycles. She also told me that the new stripping with the center turn lane was safer than having two lanes of traffic in each direction. Since the change I have had several disturbing, and scary driving experiences on that stretch of road. An east and a west bound vehicle both traveling in the left turn lane nearly collided head on as one of the two vehicles traveled through the intersection without making the left turn. It proceeded to the next intersection, still driving in the left turn lane, and made the left turn. I was traveling east (in the traffic lane) behind the above stated eastbound vehicle. This vehicle had to take severe evasive action to avoid the ultimate collision. As a result, I was required to swerve to the right, through the eastbound bike lane, and up onto the boulevard before coming to a stop. Thank God no one was in that bicycle lane when I swerved to avoid the collision. On several occasions I have observed vehicles using the left turn lane as a passing lane. Vehicles use this lane to pass both slower moving vehicles as well as those making right turns. I believe that the road functioned more efficiently and more safely with two lanes of traffic in both directions. There was no question as to who or what the center lane is used for. During heavy traffic times, the intersections at Nathan Lane and at Zachary lane allowed faster, smoother traffic movement with less confusion. I also believe that with the addition of snow cover, lane confusion and the safety risk associated with it will increase greatly. In conclusion I must express my concern as to the safety of 49th avenue painted/stripped as it currently is. I have discussed this with several of my neighbors who also feel as I do, this road is now "an accident waiting to happen." Also, I am asking you, why do we need a bicycle lane in each direction on that road when we have a paved, approximately eight foot wide, bicycle/walking path along the entire length of that road? When asked that same question the Traffic Manager responded that these bicyclists needed the lanes because they felt it was not safe to ride on the current bike path at the speed they wished to travel because of other bicyclists and pedestrians using the path. What do you propose these people do when they come to the intersection of Nathan Lane? If their destination is not United Hardware, Holiday, or the Phone Company, they must use the current bike path. I am asking that you have the road restored to its former paint -stripping configuration. Please do it for the safety of our children that use the bike path on the one side of the road. Do it for the safety of the daily automobile commuters. Do it for the safety of those who requested the bike lanes in both directions as it is not safe for them as it is currently painted. Sincerely, Jim Gohman 1061552 nd Ave. N Plymouth, Mn. 55442 Jim.Gohman@visitams.com Kurt Hoffman From: Web Contact Sent: Wednesday, November 21, 2001 8:39 AM To: Kurt Hoffman Subject: FW. Schmidt lake road is a hazard with new lane design —Original Message— From: ngohman [mailto:ngohman@msn.com] Sent: Tuesday, November 20, 20018:16 PM 'To: contact@ci.plymouth.mn.us Subject: Schmidt lake road is a hazard with new lane design Bello Mayor, Councilmembers, City Manager, Public Works Director and City Engineer....: 1 am hopeful all will get this email. I am a resident of Plymouth and live just north of Schmidt Lake road off of 51st avenue north (east of Zachary). I was surprised by the new lane design after the completion of the overlay. Yes, we did get one letter Oust one) about the new lane design. To our surprise, it was immediately changed. The new lane design is a huge hazard not only to vehicles, but also to pedestrians. Just today, a friend of mine came over and as she was coming in, had a near accident by anothe vehicle confused by the lane design. Not that one near accident was bad enough, when she left, it happened again. I have witnessed a number of near misses on Schmidt lake road. I also witness cars racing to get into the "one lane". The road is a hazard to pedestrians since they now have moved off the path and into the roadway to walk. Who's idea was this? What do we have to do to change it back to a more safe design? Does someone have to get hurt before the city realizes the huge mistake it made? I am very concerned now that we are entering winter. The plows do a great job. But as we all know, in MN, they can not be out all the time. Roads get snow covered. What happens with the Jane design during snowfall? Please - immediately reconsider this hazardous lane design and change it back. I hope to hear from the City on this email. Also, is there anything else we can do? It seems silly to circulate a petition about the way a road was poorly laid out with its lane design after an overlay project. Please help and keep our streets safe. Thanks for listening- I hope to hear from you soon. Nancy Gohman 11/21/01 c.-/ "'( 1$00 19"Z881 17:38:0Z Via Fax -> 763+589+5868 Laurie Ahrens ' Page 88Z Of BBZ AMM FAXrwdlnNrtnershiRs in P 9 solu�ons s sad NEWS er�ce November 19-23.2001 Metropolitan Council Updates Just a Reminder! Please RSVP for AMM Regional Meetings by calling (651) 215 - 4000. Wednesday, Nov. 28: Ramsey County Cities 7:30 - 9:00 a.m.. Arden Hills City Hall Washington County Cities 3:30 - 5:00 p.m., Oakdale City Hall Thursday, Nov. 29: Dakota County Cities 7:30- , a.m., Eagan City Hall A o :County Cities 3:30 - 5: 0 p.m., Coon Rapids City Hall Friday, Nov. 30: Hennepin County Ciffl 7:30 - 9:00 a.m., Minnetonka Hall I � Thursday, Dec. 6: Carver & Scott County Cities 3:30 - 5:00 p.m., Chaska City Hall i Proposed 2002 Operating Budget Amended At its November 14 meeting, the Met- ropolitan Council made several changes to the Council's 2002 pro- posed budget, including a $435,000 reduction in the proposed general op- erating levy. This would result in a $4.6 million general operating levy for 2002, which reflects a 4 percent in- crease over the 2001 levy.. However, the levy reduction will not reduce spending by the same amount. The budget for the commu- nity development division will be re- duced by $135,000, and reserves will be used to cover approximately $300,000 of the levy reduction. Other budget changes were proposed in the environmental services division and debt service. Capital Budget end Program Approved for Public Hearing The Metropolitan Council's 2002 Pro- posed Capital Budget and 2002-2007 Capital Improvement Program have been approved for public hearing. The hearing is scheduled for Wednesday, December 12. The pro- posed 2002 capital budget appropria- tion is $545 million, of which $385.3 million is for transit projects. The largest single transit item is $229.3 million for the Hiawatha Corridor light rail line. Copies of capital budget and capital improvement program are �te�i�bia frnrn thA k4etropol0an fr'. cil by requesting publication number 21-00-011. Mondale Announces Committee and Staff Reorganization Metropolitan Council Chair Ted Mondale has also proposed several changes to the Metropolitan Council's committee and staff struc- tures, including the creation of a new Regional Growth Strategy Commit- tee to direct development of the 2030 Blueprint. The committee will consist of all Council members and is scheduled to meet twice a month. Frank Hornstein will chair the com- mittee and Carolyn Rodriguez will be vice chair. The staff reorganization will consoli- date all policy plans under the juris- diction of the deputy regional admin- istrator for policy planning. Former Councilmember and current Com- munity Development Director Caren Dewar will fil this new position. The community velopment division and the policy pi nning units of all oper- ating agencies will report to Ms. Dewar. 4" Association of 145 UniveisityAvenue West St. Paul, MN 55103.7044 Metropolitan Phone. (651) 215.4000 Municipalities Fax: (651) 281-1.299 Eli,. n MM145.om AAM Fax News is faxed to all AMM city managm. and administrators, legislative con- tacts and Board members Please share this fax with your mayors, councilmembers and sta,(f to A cep them ubreast of inpartald metro ..U.10- ­