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HomeMy WebLinkAboutCouncil Information Memorandum 06-05-1992CITY OF PUMOUTR CITY COUNCIL INFORMATIONAL MEMORANDUM JUNE 55 1992 UPCOMING MEETINGS AND EVENTS.... 1. CITY COUNCIL MEETING SCHEDULE FOR JUNE: JUNE 8 5:30 P.M. COUNCIL STUDY SESSION Council Conference Room Discussion of Deer Reduction Efforts ----------------------------------------------------- JUNE 15 6:30 P.M. PLYMOUTH FORUM Council Chambers 7:00 P.M. COUNCIL MEETING Council Chambers -------------------------------------------------------- JUNE 22 7:00 P.M. JOINT PLYMOUTH/MAPLE GROVE COUNCIL STUDY MEETING Council Conference Room -------------------------------------------------------- 2. CHARTER COMMISSION -- Monday, June 8, 7:00 P.M. The Charter Commission will meet in the City Council chambers: 3. BOARD OF ZONING -- Tuesday, June 9, 7:00 p.m.' The Board of Zoning Adjustments and Appeals will meet in the City Council chambers. Agenda attached. (M-3) 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 CITY COUNCIL INFORMATION MEMORANDUM June 5, 1992 Page 2 4. FINANCIAL ADVISORY COMMITTEE -- Wednesday, June 10, 7:30 a. m. The Financial Advisory Committee will meet in the City Council conference room. Agenda attached. (M-4) 5. PRAC TOUR -- Wednesday, June 10. PRAC tour of City parks. The bus will leave the City Center parking lot at 4:30 p.m. and return at approximately 8:30 p.m. A box supper will be served during the tour. 6. PRAC -- Thursday, June 11. The Park and Recreation Advisory Commission will meet in the City Council Chambers. Agenda attached. (M-6) 7. LIBRARY BOARD -- The Hennepin County Library Board will hold its monthly meeting on Thursday, June 18 at 4:00 p.m. at the Brooklyn Park Community Library, 8600 Zane Avenue North. Attached is a letter from Robert Rohlf which provides excerpts from the Library Board's meeting held Thursday, May 28 relating to the Plymouth Library. (M-7) 8. MEETING CALENDARS -- City Center and City Council calendars for JUNE and JULY are attached. (M-8) FOR YOUR INFORMATION..... 1. ASSOCIATION OF METROPOLITAN MUNICIPALITIES (AMM): Legislative Policy Committee Membershiv The attached memorandum from AMM President Karen Anderson updates us on various matters involving the AMM. The first is an invitation for elected and appointed officials to become involved in' one of five AMM legislative policy committees. These committees will be meeting in August and September. If you are interested in serving on one of the five committees, please contact Laurie Rauenhorst by June 12 in order that she can submit your names to the AMM. Metropolitan Governance Task Force Preliminary ReAort -- This topic raises some very significant long range issues, not the least of which involves whether or not the Metropolitan Council should become an elective body. If, in fact, it becomes an elected body, it is clear that over time it would exert substantially more control over local matters than is currently the case. It may also be argued that this would provide the springboard by which consolidation of functional governmental units might be more readily accomplished. In any event, you can anticipate that this will be a matter of considerable CITY COUNCIL INFORMATION MEMORANDUM • June 5, 1992 Page 3 • public discussion during the• next several months and likely during the next and subsequent legislative sessions. z Outreach' Breakfast -- You may preliminary wish to note that the AMM is planning its annual Outreach Breakfast for July 23. This is yet a tentative date and a location has not yet been established. (I-1) 2. SHINGLE CREEK WATERSHED MANAGEMENT -- Attached is a copy of the 1993 budget adopted by the Shingle Creek Watershed Management Commission at its May 14, 1992 meeting. The Commissioners approved a budget assessment of $135,000, which is allocated 50 percent on the basis of area within the watershed and 50 percent on the basis of tax capacity within the watershed. Plymouth's share of this budget is 12.67 percent of $17,104.50. (I-2) 3. LEAGUE OF MINNESOTA CITIES DUES -- Membership dues for the League of Minnesota Cities for FY 1992/93 are proposed to -be increased by three percent. The League's Budget Committee recommended the increase to the Board, who" will consider the increase in September when they adopt the League budget for 1993. For Plymouth, this means a dues increase of $489 (1992 - $16,327; 1993 proposed - $16,816). A memorandum from Donald Slater, Executive Director, is attached. (I-3) 4. MINUTES a. Notes from Joint City Council/Park and Recreation Advisory Commission Meeting, May 14, 1992. (I -4a) b. Notes from City Council/Adult Correction Facility Meeting, May 21, 1992. (I -4b) c. Charter Commission - Regular Meeting, May 11, 1992, Special Meeting, May 12, 1992. (I -4c) d. Park and Recreation Advisory Commission, May'14, 1992. (I-4dj 5. BUS SERVICE FOR PLYMOUTH COLONY RESIDENTS -- The attached flyer was distributed to Plymouth Colony residents as a follow up to our transit survey response. (I-5) 6. RESIDENT FEEDBACK FORMS: a. Staff responses to Resident Feedback Forms are attached. (I-6) CITY COUNCIL INFORMATION MEMORANDUM June 5, 1992 Page 4 a. Letter from Dorothy McClung, Commissioner, Minnesota Department of Revenue, responding to Mayor Bergman's letter stating opposition to the sale tax on local governmental units. (I -7a) b. Letter responding to Karen Fox, Chelsea Mews Association, from City Manager, with respect to the Association's concern to the trail access from the Steeplechase Addition. (I -7b) c. Letters to two Plymouth property owners, from the City Clerk, concerning the removal of a basketball structures with the public right-of-way. (I -7c) d. Letter from J. W. Gassner, Embassy Homes, to Mayor Bergman, on the March 31 Building Division luncheon meeting for contractors, and a May 8 site visit to Heritage Park by the Mayor and Joe Ryan. (I -7d) e. Letter from Ken Ziesha, to Mayor Bergman, commenting on the "Boot the Toot" flyer being distributed to homes adjacent to the railroad tracks between Zachary and Larch Lane. (I -7e) f. Letter from Eric Blank, to First National Bank, requesting permission to use their property at the northeast corner of Vicksburg Lane and 37th Avenue as a temporary parking lot the evening of Music in Plymouth. (I -7f) g. Letter to Sherwood Perl, Perl Turf and Tree Farms, 3855 County Road 101, from Chuck Dillerud, in response to an inquiry regarding the zoning status of the Perl Tree and Turf operation. (I -7g) James G. Willis City Manager 0--A� mo BOARD OF ZONING ADJUSTMENTS AND APPEALS PLYMOUTH CITY CENTER COUNCIL CHAMBERS 3400 PLYMOUTH BOULEVARD PLYMOUTH, MN 55447 TUESDAY, JUNE 9, 1992 7:00 P.M. AGENDA 1. CALL TO ORDER 7:00 P.M. 2. ROLL CALL 3. APPROVAL OF MINUTES May 12, 1992 4. NEW BUSINESS A. Steven Woelfel. Request to allow the construction of a 5'9" wood privacy fence within the required front yard along 45th Avenue North for a property located at 4500 Lanewood Lane North. (05-02-92). 5. ADJOURNMENT FINANCIAL ADVISORY COMMITTEE AGENDA June 10, 1992 7:30 A.M. AGENDA 1. Call to Order 2. Discussion of C.I.P.` - Projects - Funding 3. Discussion_ of Future Meeting Agendas - Prioritize Listing 4. Other Business 5. Adjournment Nest Meeting: Wednesday, July 8, 7:30 a.m. *Please Bring Your Copy PLYMOUTH FINANCIAL ADVISORY COMMITTEE Possible Areas of Review: 1. Bond Rating Potential 2. Fund Balances - Management - Spending/Policies 3. Debt Management 4. Capital Improvement Program (CIP) - Debt Planning - Project Analysis 5. Cash Flow Management 6. Banking and Investments 7. Administrative/Overhead Efficiency 8. Equity of Tax/User Fee Funding Sources 9. Financial Trends 10. Tax Increment Financing (TIF) 11. Senior Citizen Housing 12. State Aids to Local Governments 13. Fiscal Disparities M—` Regular Meeting of the Park and Recreation Advisory Commission June 11, 1992, 7:00 p.m. AGENDA 1. Call to Order 2. Approval of Minutes 3. Visitor Presentations a. Athletic Associations b. Staff C. Others 4. Report on Past Council Action a. 5. Unfinished Business a. Volunteer program - continue discussion b. Park development projects - update C. 1993-97 C.I.P. d. Review sidewalk and trail plan 6. New Business a. Discuss focus groups and surveys b. Request for park - Xenium Lane & 38th Avenue c. Amendment to Comprehensive Park Plan - siting of Playfield #9 d. 7. Commission Presentation 8. Staff Communication 9. Adjournment Next regular PRAC meeting - July 9 /N -I HENNEPIN COUNTY LIBRARY ADMINISTRATIVE OFFICES RIDGEDALE DRIVE AT PLYMOUTH ROAD HENNEPIN 12601 Ridgedale Drive Minnetonka, Minnesota 55343-5648 LFU (612)541-8530 May 29, 1992 Jun Willis - Plymouth City Manager 3400 Plymouth Boulevard Plymouth, MN 55447 _"- Dear Jim: The following excerpt is from the Hennepin County Library Board Meeting Minutes of May 7, 1992 which were approved at the Library Board meeting held Thursday, May 28, 1992. DESIGNER Property Management Department has forwarded the Designer SELECTION Selection Committee recommendations to the County Board for review/approval on Tuesday, May 12; they are Frederick Bentz/Milo Thompson/Robert Rietow, Inc. (Plymouth) and TSP Architects and Engineers (Champlin). PLYMOUTH G. Wunderlich is finishing the proposed Plymouth Library building program; the designer selection process is nearing completion; the relocation of the Bookmobile from Rogers and the Readmobile from Minneapolis will result in a more efficient operation for the library staff. This proposed change (which will increase the size of the building from 12,000 to 16,000 sf.) will be discussed as part of the Library's Capital Program. The next Library Board Meeting is scheduled for Thursday, June 18, 1992, and will be held at the Brooklyn Park Community Library. A postcard notice will be sent to you closer to that date. Sincerely, Robert H. Rohlf, Director HENNEPIN COUNTY an equal opportunity employer '"-1 COUNCIL CALENDAR: JUNE 8 - 21 June 1992 June 8 MONDAY_ June 15 5:30pm **COUNCIL STUDY SESSION 6:30phi PLYMOUTH FORUM 7:00pm CHARTER COMM. -7:00pm COUNCIL MEETING_ June 9 TUESDAY:j June 16 7:00pm BOARD OF ZONING 6:30pm HRA 7:00pm WATER QUALITY COMMITTEE June 10 WEDNESDAY LMC Annual Conference - Radisson So. Bloomington. 7:30am FINANCIAL ADVISORY COMMITTEE 4:30pm **PRAC - Tour of Parks June 171 June 11 1 THURSDAY June 18 LMC Annual Conference - Radisson So. Bloomington 4:00pm **Henn. Library Bd - Brooklyn Park Library 7:00pm PRAC June 12 FRIDAY,June 19 LMC Annual Conference - Radisson So. Bloomington *Revised Meeting/Event **New Meeting/Event July M T W T F S S 1 2 3 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 31 6/5/1992 June M T W T F S S 1 2 3 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 *Revised Meeting/Event **New Meeting/Event July M T W T F S S 1 2 3 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 31 6/5/1992 COUNCIL CALENDAR: JUNE 22 - JULY 5 June -July 1992 June 22 ' MOS 7:00pm JOINT PLYMOUTH/MAPLE GROVE COUNCIL MEETING June 23 June 24 6:45pm PLAN FORUM 7:00pm PLAN COMM. June 25 June 26 June 27 June 28 DNESDAY 11 MUSIC IlV PLYMOUTH DA June M T W T F S S 1 2 3 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 *Revised Meeting/Event **New Meeting/Event 'way M T W T F S S 1 2 3 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 31 June 29 June 30 July 1 July. 2 6/5/1992 m -P COUNCIL CALENDAR: JULY 6 - 19 July 1992 July 6 1.. MONDAY July 13 7:00pm COUNCIL MEETING 7:00pm CHARTER COMM. July 7 TUESDAY I July 14 7:00pm BOARD OF ZONING July 8WEDNESDAY July 15 7:30am FINANCIAL ADVISORY COMMITTEE 7:30pm PLANNING COMMISSION July 9 THURSDAY July 16 7:00pm PRAC 11 1 July 10 FRIDAY July 17I m u uiy M T W T F S S 1 2 3 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 31 19 20 21 22 *Revised Meeting/Event **New Meeting/Event 6/5/1992 August M T W T F S S 1 2 3 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 31 6/5/1992 N a.) a c a LL Q c cfQ F c 1� 2 Wc c LL w l Q C LL U Up > a c z C m Q C Z yl S ^ 9 U) .�- N LL co N C; F N N ccf) r tb b N N N r N N co to c N N tnNrnto N N d1 Co 1.() r r N ¢U a a r o O L1) r *- N z �z o Q Q U LL) U *" 0 ' 0. a s c,� uz". E j Et ou O�¢uM o d �00 � r r v r N \o c - w 0 04 w MY o �a¢�F mz x3a� c. z 0. a g° in N a) co r� r M N o M Ew z ZO W �z ¢o z a� U^ 0Z U * x '' Oz al E mv a.pw� c�a0 o0 °w s Uv�g� v'' oU g r rUcn r 'O Ny N ... 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AMM Legislative Policy Committee Membership Another legislative session has passed. City finances, again, were seen by the Legislature and the Governor as being the answer to the state's budgetary problems. The 6.5 percent sales tax has been extended to cities. r - i On. the up side, however, the Local Government Trust Fund has been preserved for another year with no cuts to LGA or Homestead and Agricultural Credit Aid (HACA). But what will happen to the Trust Fund next year? Already some legislators are calling for the Trust Fund's demise. Who can say if LGTF will be preserved? Who can say what will happen to HACA? You can say. The Association of Metropolitan Municipalities is a respected force at the Capitol. Our policies are reasoned approaches to local government issues and concerns. Our presentation is consistent and our arguments persuasive. Now, more than ever, the AMM needs to consider the very real possibility of raids on - or elimination of - the Trust Fund, as well as other legislative matters that intrude on cities. We cannot allow the state to consider pre-empting local ordinances or imposing new mandates without being made aware of the fiscal impacts on cities. The AMM's strong policy positions spring from its strong policy committee system. Five committees handling issues of housing and economic development, transportation, general legislation, metropolitan agencies and revenue meet to develop positions on metropolitan problems and concerns. I'm asking that you take a few minutes to review the descriptions of the five standing committees and volunteer a portion of your time to make an impact. Please complete the enclosed form and return it to the AMM office by June 15, 1992. The committees meet about four times each year in August and September. The Board of Directors would like an indication of all persons willing to give part of their time and energy to serve on one or more of the committees. 183 university avenue east, st. paul, minnesota 55101 (612) 227-4008 I- / If you were a member of a 1991 policy committee, you will automatically continue as a member without notifying AMM staff. If you wish to drop your membership on one committee for another, or become a member of an additional committee, please complete and return the form. The Board also welcomes suggestions for specific issues or concerns that could be studied by the committees. If you have questions, please contact either Roger Peterson or Vern Peterson in the AMM office (227-4008). Again, please return your sign-up form to the AMM office by June 15. Thank you for your participation. H. Metropolitan Governance Task Force Preliminary Report The Metropolitan Governance Task Force unveiled its preliminary report at the AMM Annual Meeting May 20. The draft report, "Metropolitan Council and Its Role in Regional Governance," was developed after more than a dozen meetings. Besides conducting meetings of the membership, the Task Force also heard from a variety of panels to get a better perspective about how the Metropolitan Council evolved and how it should operate. Among the preliminary document's more controversial recommendations, are ones calling for a direct election of Metropolitan Council members and a re-evaluation of regional agencies with an eye toward eliminating, modifying or retaining the agencies as presently constituted. Elections would be non-partisan and publicly financed. Terms would be four years, and a council member could seek only two consecutive four-year terms. Several town hall meetings will be conducted during the next few months throughout the metropolitan area to allow city officials to comment in depth on the preliminary report. You will be notified when a meeting is scheduled in your area. You also will have an opportunity to comment on the draft during AMM's Outreach Breakfasts (see next item). The Task Force concluded that the Metropolitan Council has shifted from envisioning challenges and opportunities facing the metropolitan area and developing strategies for meeting them to handling the daily detail work. It recommended that the Metropolitan Council re-emphasize its visioning role and appoint a permanent long-range planning committee, leaving the day-to-day operations to its agencies and commissions. The Task Force also recommends that the Metropolitan Council appoint all commissioners and chairs of agencies and commissions that it oversees. The status of the Metropolitan Airports Commission should be modified to clarify that M.A.C. is a regional agency, not a state agency. The Task Force said it realizes that the Minneapolis/St. Paul International Airport serves the entire state, but noted that the commission does not control airports outside of the metropolitan area, it does not have statewide financial backing and its decisions have significant impact on the metropolitan area. The Task Force will discuss the transportation/transit issue in greater detail over the next months before offering any recommendations in those areas. III. Outreach Breakfasts Mark your calendars! The AMM's Seventh Annual Outreach Breakfast dates have been set: JULY 14 - CENTRAL JULY 15 - SOUTH To } JULY 21 - NORTH Be) JULY 22 - EAST Determined) JULY 23 - WEST ..r_ i We want to know your views about what direction the AMM should take during 1993. These breakfasts are a series of area meetings sponsored by the AMM, and serve a dual purpose. One, they provide you with the chance to help set the yearly AMM agenda and work program. Legislative issues raised at these meetings will be forwarded to the appropriate policy committee(s) when they convene in August. Two, they give staff and board members the chance to share their views with you and get your views about upcoming program and issue priorities, such as a constitutionally dedicated Local Government Trust Fund, transit/transportation issues and economic development questions, among other areas of interest. As you know, these breakfasts are not formal gatherings. We hope for - and expect - lots of give and take from you, because your opinions, concerns and advice will help shape AMM's policies and priorities for the 1992 session. A more detailed bulletin about the breakfasts, locations and reservation deadlines will be mailed as the dates near. Distribution Notes: This bulletin has been distributed to Mayors, Managers/Administrators and Council members. However, if other city employees such as finance directors, housing officers or planners for example, would like to serve on an AMM legislative policy committee, please submit their names. The Metropolitan Governance Task Force preliminary report has been mailed to Managers/Administrators only. Please make copies of the draft report available to your Mayors and Council members as necessary. A PRELIMINARY REPORT: 1 / METROPOLITAN COUNCIL AND ITS ROLE IN REGIONAL GOVERNANCE Metropolitan Council and Its Role in Regional Governance ...................1 I. AMM Involvement: The Metropolitan Governance Task Force ...........1 Il. The Metropolitan Council's Role: What Should Its Concerns Be?..... 2 Recommendation: Re-emphasize a Visionary Role .......................... 2 Regional Demands, Regional Thinking .................................................. 2 More Time to Look to Future, Address the Present ............................... 3 111. Metropolitan Council's Constituencies: Getting to the Customer....... 3 Recommendation: Seek More Participation from Local Level......... 4 IV. Metropolitan Governance: Who Does What? .................................... 4 Recommendation: Revive House Metropolitan Affairs Committee............................................................................................. Recommendation: Council Examination of Issue Areas .................. 4 5 Recommendation: Re -define Regional Agencies and Their Responsibilities.................................................................................... V. Council Membership and Operation: Serving its Public.....................7 6 Recommendation: Direct Election of Council Members...................7 Recommendation: Revise Council Chair, Daily Operations, Appointments............................ ..:........................................................ VI. The Association of Metropolitan Municipalities: Its Role ................... 8 8 Metropolitan Governance Task Force, Association of Metropolitan Municipalities Copyright 1992 S-/ EXECUTIVE SUMMARY: METROPOLITAN COUNCIL AND ITS ROLE IN REGIONAL GOVERNANCE Recommendation: Re -emphasis of the Council's Visionary Role in Regional Governance: A. Seek out future opportunities and challenges. B. Develop strategies to meet these opportunities and challenges. C. Allow another entity to implement the strategies. D. Appoint Visions Committee to explore opportunities and challenges. Recommendation: Seek More Participation from Local Level A. Face-to-face meetings with city officials and staff. B. Personnel "swap" between Metropolitan Council and local units of government. Recommendation: Revive House of Representatives Metropolitan Affairs Committee A. Provides proper forum for discussion of metropolitan views before House members. B. Committee should be predominantly metropolitan legislators. C. Senate counterpart needed in House. Recommendation: Council Examination of Issue Areas A. Continued examination in such areas as environmental concerns, transportation/transit, neighborhood livability and law enforcement support. B. Examine the role of current agencies with an eye to keeping them as is, modifying them, eliminating them, transferring their duties elsewhere or evaluating new areas. Recommendation: Changes in Agencies and Commissions A. Re -defining the Metropolitan Airports Commission so it is a true regional commission. B. Remove the" Metropolitan Sports Facilities Commission from its current regional status. C. Change Land Use Advisory Committee to Land Use Commission with review authority. D. Council appoints all commissioners and chairs of agencies and commissions. Recommendation: Direct Election of Council Members: A. Elections by District, no more than two consecutive four-year terms. B. Placement on ballot by self -nomination, nomination by city/town councils and/or county boards, nomination by legislators representing district. C. Non-partisan, publicly financed election. Recommendation: Revise Election of Chair, Daily Council Operations, Agency Appointments A. Chair elected biennially from Council. B. Executive Director runs day -today operations and is answerable to the Council. C. Agency appointments for fixed terms. X./ Metropolitan Council and Its Role in Regional Governance The Metropolitan Council was formed to address specific problems, such as providing an adequate sewer system for Minneapolis, St. Paul and the surrounding suburbs, but it had a broader focus. Its mission was to serve the metropolitan area. Its fust members took what could be called a pro -active stance and, over time, became.involved in issues such as land use planning, parks and open space, and transportation to allow for the orderly expansion of growth in the Twin Cities metropolitan area. During the years since its inception to the present, however, the Metropolitan Council is perceived to have become more politicized and is offhandedly referred to as the "State Department of Metropolitan Affairs." It has, either by design or happenstance, become an enforcer of rules and regulations. It has become enmeshed in minutia and dealing with the here -and -now, functioning less as an institution of forward -thinking planning. Its condition became such that Gov. Arne Carlson called upon the Council to justify its existence or cease operation. When the Council was created to address the issues of sewers, transit, and parks and open space, it seemed natural for the Council to engage more heavily in the day -today activities of the systems and agencies it envisioned. The Council did nothing wrong, per se. Rather, it seemed to institutionalize its vision, which pulled it back from forward -thinking. I. AMM Involvement: The Metropolitan Governance Task Force The Association of Metropolitan Municipalities, based on a recommendation from its own Futures Committee, named the Metropolitan Governance Task Force to examine the regional governance system for the Twin Cities metropolitan area. The AMM, acting upon concerns expressed by local officials, embarked upon this venture for several reasons: * The region seemed to have difficulty in addressing several critical issues, such as water and air quality, waste management and transit. * Some solutions, such as "consolidation," have been advanced even though they may not accomplish an intended goal. * The Task Force offered a forum in which city officials could examine governance systems that may not have been advanced. The Task Force's charge included: 1. The examination of the range of local and regional governmental services with an eye to where problems exist. 2. A review of various methods of governance. 3. The directives of making recommendations about which level the planning, coordination and delivery of local governmental services should occur, and making recommendations on the types of governance -needed to achieve efficient service delivery. These recommendations could include consideration about the specific role of the Metropolitan Council in the overall governance system, comments on which services should be delivered by the various units of government, and advice on the formation or deletion of regional agencies. The Task Force conducted panel discussions to gain a better perspective of the Metropolitan Council and how it evolved. The Task Force heard from former Council chairs, current Council members, metropolitan agency representatives, "good government" Council watchers, county representatives, and appropriate members of the state House of Representatives and Senate. In addition the Task Force looked to regional governances structures in the United States and Canada to see what worked elsewhere. In this preliminary report, the Task Force will focus on what it believes the Metropolitan Council's role should be in areas of concern to the Metropolitan Area. r-/ II. The Metropolitan Council's Role: What Should Its Concerns Be? When it was created, the Metropolitan Council was hailed nationwide. It was viewed by local government leaders around the country as a harbinger of providing possible solutions to questions that were beyond a city's scope yet not of statewide significance. The Metropolitan Council was seen as a regional approach that blended local governance issues with regional service delivery approaches. The hallmark of these years was delineating areas that needed a region -wide approach. The Council had the vision to foresee such areas and then recommend the implementation method. Within 10 years of its inception, this vision resulted in the Metropolitan Waste Control Commission, the Metropolitan Parks and Open Space Commission, the Metropolitan Sports Facilities Commission and the Metropolitan Housing and Redevelopment Authority. As the years progressed, the scope of the Council's activities increasingly shifted. Instead of vision and oversight of regional agencies, the Council became more enmeshed in the details of operation and implementation. For example, rather than advocating a comprehensive regional approach to solid waste, the Council is engaged directly in managing an elaborate system of grants. The Task Force recommends that the Metropolitan Council should seize upon this earlier ability to identify the problems of the future and outline steps and consequences of solving those problems. This metropolitan area needs a strong voice and strong leadership to help guide the area into the future. The Metropolitan Council has the opportunity to help advance the metropolitan area into the next century. It should not hesitate to seize the opportunities to explore aspects of metropolitan life and living, and probe them; not to do so could mean stagnation for this area. Regional Demands, Regional Thinking The Metropolitan Council - as well as cities in the metropolitan area - should think and act globally. Several national surveys list the Twin Cities area as an up-and-coming region in international trade. People outside of the metropolitan area do not see separate communities; rather, they see "The Cities" or "The Twin Cities Area." The Council should be able to help promote this view of the region as one entity. As the Twin Cities metropolitan area moves toward the 21st Century, it will face situations where a number of choices are possible. How the area responds to these situations and which choices are made will determine the degree of success the area has in participating in the world economy. The Metropolitan Council must be the body that foresees these critical junctures at which choices must be made, clearly delineates what the choices are and outlines the ramifications of the alternatives. The role of outlining choices has at least two aspects: 1. In any situation, "do nothing" is a choice. This choice has ramifications. Not having a regional body laying out other alternatives means that the "do nothing" choice increasingly becomes the decision that is made. 2. The lack of a regional body that identifies critical situations and outlines the range of choices does not mean that the function will not be undertaken. Groups such as the Citizens League, League of Women Voters, private business and the education establishment will identify some situations and some choices. The problems with this scenario are that some situations would be missed (meaning "do nothing" is the course of action) and the range of choices would be limited when a situation is identified because of the nature of the group(s) examining the issue. I - I There are many ways that the Metropolitan Council can exhibit forward -thinking leadership. For example, the Council could appoint a permanent Visions (or Long -Range Planning or Futures) Committee, similar to such committees in both the public and private sectors, to develop possible tracks that the Council should consider. It is the Task Force's opinion that this committee would be the principle committee of the Metropolitan Council. The Task Force would urge that committee members be rotated to provide fresh outlooks on matters. This committee made up of Council members also should have staff at its disposal. For any situation it examines, the Metropolitan Council should be able to conceptualize a plan of action and develop a strategy for achieving that plan. The Task Force believes the Council should neither directly implement nor operate its course of action in most cases. To do so could stifle its ability to continue to review and examine avenues and consequences of courses of action that could be taken to anticipate and react to emerging problems. It also could result in crisis -driven management in which the problem could be erroneously identified and the recommended solution would be, "Metropolitan Council will take care of it by making it a regional system." Were the Council to adopt a visionary role, ideally policy and accompanying strategies would spring from its vision. More Time to Look to Future, Address the Present By spending more time in developing issue areas and possible solutions, members would move away from their direct involvement in the operation of a regional system. The Metropolitan Council could recommend action in a variety of areas: development of a regional system without a regional agency to operate it, creation of a regional agency or commission, suggest that the opportunity/problem be managed on a subregional or a statewide basis, or, in some instances, recommend that nothing be done. To be truly visionary, the Metropolitan Council must be allowed to spend more time thinking creatively and thoroughly examining issues. Because of expectations by the Legislature, local officials and the Governor's Office, the Metropolitan Council has not been encouraged to act as a think tank in its examination of questions of significance to the metropolitan area. The Council, for example, could examine the area's demographics to help it map a plan to address the aging population, deteriorating neighborhoods or shifts in housing stock. The Council members must be leaders in creating visions for the metropolitan community. Sometimes that vision may conclude there is no metropolitan significance of any consequence. But the important thing is that the Council looks for and studies questions of metropolitan significance. History has shown that some matters of scope and vision did not always come from the Metropolitan Council's vision. For example, the push for the world-class Minneapolis Convention Center came from Minneapolis business and civic leaders, not the Metropolitan Council's foresight. M. Metropolitan Council's Constituencies: Getting to the Customer Once the Council is allowed to return to its role of a futurist, it must explain and defend its positions to its constituencies. Who are its constituencies? The Metropolitan Council's constituencies should be the people of the metropolitan area. The Council should be accountable to the metropolitan area - cities, townships, counties, businesses, legislators, and most importantly, its residents of today and tomorrow. Its message to its constituencies should be: The Metropolitan Council is not a state agency. It is a regional planning and visioning agency that will help develop the best possible environment for metropolitan. area residents, businesses and visitors. It also is a vehicle that will help foster intergovernmental cooperation. s-/ While its constituencies encompass the metropolitan area population, the bulk of the delivery of services is handled by local units of government. The Council's effectiveness in identifying and responding to issues of metropolitan significance would be determined significantly by the effectiveness of local units of government with which it works. x Council members need to evaluate how close to the metropolitan residents (or customers) the level of service delivery should be. The Task Force believes the Council should actively work to get cities and other organizations involved as much as possible in the delivery. If a local avenue were not available, then a metro agency could provide the service in whole or in part as necessary. If the issue is regional, then a regional answer is needed. If not, then a subregional unit of government should address the matter. The Council needs to remain informed about what its constituents think about services and who delivers them. The Task Force recommends that Council members and staff meet and work with city officials and employees to provide assistance as needed and to get a local perspective on issues. In addition to receiving more information on a particular matter, the face-to-face meetings would build good will and support that Council may need on other matters. Another method of learning about subregional concerns would be a "swap" of personnel for a designated time. For example, Council planners could work for cities and vice versa. Once the exchange is completed, the affected personnel would bring a different perspective back to the Council and back to the cities, allowing for better understanding between the two bodies. IV. Metropolitan Governance: Who Does What? One of the major problems that the Task Force sees as hampering the current governance system is involvement by everyone possible in every issue area. Therefore, it is difficult to determine who is taking the lead on regional issues. The Task Force suggests these parameters for the following units of government: THE LEGISLATURE: The Legislature has the responsibility of coordinating the state's education system for K-12 and higher education, human services, state tax policy, statewide transportation, and those leisure services of statewide impact. The Legislature has a critical role in creating an atmosphere within which the metropolitan area can function, e.g., whether to add another regional system or modify the geographical area under the Council's influence. Once an operating decision is made, however, the Legislature needs to step back and allow its decision to be implemented. Recommendation: Revive House Metropolitan Affairs Committee The Task Force recommends the House of Representatives reconstitute its Metropolitan Affairs Committee of the late 1980s as a counterpart to the Metropolitan Affairs Committee in the Senate. Membership on these committees would be predominantly metropolitan legislators. The Task Force believes that such a committee should address the current lack of a sufficient legislative forum for consideration of public policy issues of unique metropolitan significance. METROPOLITAN COUNCIL: As stated previously, the Metropolitan Council has the responsibility of envisioning opportunities, developing strategies for meeting those opportunities and oversight of the regional agency or commission that implements the strategies. By "oversight," the Task Force means Council would state the purpose of regional commissions and agencies, review long-range I- / implementation and strategic plans, and review and approve long-range capital budgets. It also would be responsible for representing agencies under its purview at the state government level. 11. The Metropolitan Council has legitimate concerns about certain aspects of the metropolitan area. The predominant purpose of the Council is to facilitate the coordinated planning and development of the metropolitan area, The Council and its agencies also can provide region - wide services (without duplicating those provided by local government) that are beyond the capabilities of local governmental units to implement individually or jointly and provide region - wide planning as necessary and in cooperation of affected local government units. The Task Force believes the Council should continue to facilitate discussions in areas that affect the quality of life in the metropolitan area They are: * Land Use Planning and Growth Management: Review of local comprehensive plans and urban growth issues as related to the regional impact of new commercial, industrial and housing development. This includes the public infrastructure system of schools, parks, streets, sewers, public facilities, and the accompanying public expenditures and services that are demanded when urban growth and development occurs. Growth management issues should continue to be planned by the Metropolitan Council to ensure coordinated and compatible suburban growth patterns and to avoid "leap -frog" development. * Housing, Community Preservation and Neighborhood Revitalization: The enormous investments in urban infrastructure (schools, parks, streets and public utilities) throughout the metropolitan area must be preserved. Also, housing stock and healthy communities must be preserved. In some cases, urban decay has begun. This decay manifests itself in commercial/industrial decline and in deteriorating conditions in housing. The social -economic and political implications of such decay are far-reaching and directly impact the overall resource base of the metropolitan area. Regional strategies should be developed that address both the preservation of housing and infrastructure systems, and the more intensive efforts that are needed to reclaim communities already experiencing decline. Opportunities should be established that would encourage capital reinvestment in declining areas. * Environment: wastewater treatment, solid waste management, surface water management, air and water quality issues, polluted lands and dumps. * Transportation: including airport, highway and transit planning and regional rail authorities. * Human Resources: The Task Force recommends that the Council not become directly engaged in the delivery of human/social services, including health care. It should be involved in planning how the services could be delivered more efficiently and effectively. This could include educational matters as well. The Metropolitan Council as constituted now has a problem entering into discussions about education in the metropolitan area. However, a visioning role would give Council an easier entry into these deliberations about the quality and future of education. * Public Safety Support: jails, communications (including 911), emergency preparedness, bomb squads, SWAT teams and hazardous material response teams. s - I * Recreational and Leisure Services: regional parks, cultural and sporting facilities, convention centers and libraries and their impact on the metropolitan area in general and host communities in particular. REGIONAL AGENCIES: The Metropolitan Council will have an increased role in visioning and a decreased role in routine operations. It would rely upon the make-up of the regional agencies to carry out the vision. Therefore, the regional agencies must be re-examined to determine whether they are, indeed, providing leadership in regional issues and are responsive to the Council's direction. The Council would have oversight role in an agency's long-range planning and review, appoint members and boards, and review both capital and operating budgets. The Task Force would recommend that the following action happen with respect to regional functions: - The Metropolitan Parks and Open Space Commission and the Metropolitan Waste Control Commission should remain. Each was developed to meet specific needs in the regions, and they continue to carry out their original intent. - The Metropolitan Sports Facilities Commission would be removed from metropolitan consideration. The Council has a significant role siting a regional sports facility. Once the facility is sited, however, the Council should end its involvement to allow the cities involved to handle the day-to-day operations and direct oversight. - Modify the status of the Metropolitan Airports Commission so it is clear that M.A.C. is a regional agency, not a state agency. While the Task Force realizes the Minneapolis/St. Paul International Airport serves the whole state, the Task Force must note that the commission does not control airports outside of the metropolitan area. It does not have statewide financial backing. Its decisions have significant impact on the metropolitan area. The Land Use Advisory Committee Becomes the Land Use Commission. This commission would review siting questions, amendments to a city's comprehensive plan, environmental reviews and proposed projects of metropolitan significance. This change alone would free the Council from a significant amount of the detail work it currently undertakes. - Reorganize the transportation and transit structure and operation in the region. Regarding the question of transit and transportation in the metropolitan area, the Task Force would note that the area has the Metropolitan Transit Commission, the Regional Transit Board and regional rail authorities all addressing transit issues. Because these separate entities have individual missions as well as overlapping concerns, metropolitan -wide coordination of transit and transportation matters is lacking. The Metropolitan Council has the overall responsibility for the transportation network in the metropolitan region, including airports, light rail, roadways, and conventional people -moving transit means. This is an issue that the Task Force must revisit before offering any recommendations because of the complexities inherent in transportation and transit questions. - The need for regional commissions on housing, surface water management and solid waste management would be evaluated. The new responsibilities also could be assigned to an existing commission. It should be noted that the AMM has policy statements regarding these issues. Comms: Counties are the local administrators of state -mandated services. Counties have handled human services needs, including health care, and the criminal justice system including courts and jails. If counties handle these areas, it may help ease the overburdening of cities that feel compelled to offer similar services. The Task Force believes the counties should continue their delivery in the areas of human services and criminal justice. Counties should be restricted in their delivery of transit and property services. The Task Force believes that the delivery of transit and property -related services should be examined with an eye toward eliminating duplicated services that area delivered by a city, county or a regional entity. Crum: The role of cities is to provide those services necessary to promote the health, safety and welfare of their residents. These responsibilities would include such areas as property related service, land -use control, public safety, economic development, recreation and local transportation. TOWNSEm: The Task Force has not spent significant time reviewing the role of townships, but will do so in the coming months. V. Council Membership and Operation: Serving its Public How much authority the Metropolitan Council has depends largely on its accountability to its constituencies. The perception is that the current Metropolitan Council seemingly is accountable to everyone. When asked by Task Force members about its audience, several Council members said the Legislature and then the general public; legislators said the general public, then the Legislature. These apparent contradictions in accountability helped contribute to the lack of enthusiasm it receives from its audience(s). Discussions by the various panels of Council members, past and present Council chairs, legislators, county commission representatives and "good government" Council watchers, indicated that a change should be made in the method of selecting Council members. Panel participants cited, among other, things, accountability, credibility and freedom from legislative restraints, real or imagined. Also, Council elections would force metropolitan voters to think about the region as a whole. To give the Council the authority it needs to pursue a regional agenda, the Task Force recommends that each member of the Metropolitan Council be elected by district from 16 districts of equal or near equal population. The terms would be four-year and staggered, and Council members could run for no more than two consecutive, four-year terms. By having staggered limited terms, the Council would have new ideas and input, while safeguarding against the amount of influence any one person (or groups of persons) could wield. Elections would be non-partisan. Filings would be conducted at the Secretary of State's office. Campaigns would be publicly financed. Candidates would not have the option of raising their own funds. The positions would be part-time, with commensurate pay, with no provision for per diem. The Task Force does not envision Council membership as a full-time occupation. However, Council members should be expected to commit enough time to serve their constituents well. The candidate receiving the majority (50 percent plus one) of the number of votes cast would be the winner. If there is no majority winner, the top two vote -getters would face each other in a runoff election. A candidate's name may be placed in nomination one of three ways: 1. Self -nomination by a petition of 1 percent of voters registered within the district. Verification of the signatures would be conducted by the county auditor's election division office. or 2. A resolution of endorsement and nomination by the city and town councils and/or county boards representing x percentage of residents in the Metropolitan Council district. The councils or boards each could nominate one candidate per district. or 3. A nominating process through which a majority of legislators representing the Metropolitan Council district nominate a candidate for that district. The legislators could nominate one candidate per district. An incumbent need not repeat the petition nor resolution process, although s/he may seek endorsement if desired. However, county boards and city councils may pass a resolution of endorsement for another candidate. Should a vacancy occur, the sitting Council would fill the vacancy by selecting a person from the list of persons as nominated above. The person selected to fill the unexpired term may seek a full term on the Council at the next election. �� - . . - . 1 • T�i r •- . • .1.16 1141 The Council would be a de facto think tank. It would need the expertise of a management staff to help the Council maintain its vision and not become caught up in the paperwork. The Task Force recommends the Council should elect its chair biennially from within the Council membership. In this way, the Council, sitting as a board of directors, would be able to develop policy and not be directly involved in its implementation. Under this system, the Task Force also recommends that the Council strengthen the authority of the Executive Director in running the day -today operations. The Executive Director would be accountable to the entire Council. The appointment process and structure of all metropolitan agencies should be re-examined under this new procedure. The Task Force recommends the Council appoint all chairs and members to regional agencies under Council's purview, and that the appointments should be for fixed terms. When considering appointments, Council should appoint members who have a demonstrated knowledge of the subject area. If an agency has an executive director's position, that position would be appointed by the agency board. The Task Force also recommends the Council review operating budgets and approve capital budgets of its operating agencies. The Council develops the concept and plans the strategies to meet the concept's demands. Regional agencies handle the implementation and operation of those strategies. The Task Force believes that the Council should set overall standards and goals for their agencies and provide oversight. If problems occur within an agency, the Council should become involved to the extent of helping to resolve the situation, even if it means removing for cause, if necessary. VI. The Association of Metropolitan Municipalities: Its Role The AMM would have a role of offering input to the Metropolitan Council and its Visions Committee. This approach would assure that the onus of identifying opportunities/problems and methods for addressing them would not fall solely upon the Metropolitan Council. The AMM would help formulate these concepts; the Metropolitan Council would be the forum by which the concepts are developed. The AMM also could become a facilitator of discussion with other entities regarding the development of issue areas. Too often an idea is rejected out of hand because a proponent sometimes would be the developer and/or overseer. In such an instance, it may be easier for the AMM, given its historical x-/ relationship with the Metropolitan Council, to act as the liaison between the Metropolitan Council and another entity when a new concept is proposed. In this way, the concept could be accepted or rejected on its face, not because of the messenger. An organization such as the AMM also could facilitate discussions with Minnesota cities now considered outside of the Metropolitan Council's geographic boundaries. As population and transportation issues go beyond the traditional boundaries of the current metropolitan area, and as society becomes more global in concept, cities outside of the region may play vital roles in the Twin Cities area. (Revised: April 13,1992) (Revised: April 16,1992) (Revised: April 20,1992) (Revised: April 27, 1992) (Revised: April 30,1992) (Revised: May 11, 1992) (Revised: May 14,1992) 9 as ociation of metropolitan municipalities AMM Legislative Policy Committee Descriptions 1. METROPOLTTAN AGENCIES Commrr EF. Considers legislative issues and other policy issues related to the Metropolitan Council and Metropolitan Agencies. The committee monitors the structure and relationship between the regional entities and local units of government, and reviews amendments to the Metropolitan Development Guide Policy Chapters or any new chapters developed. The committee has previously developed policy on land use planning, metropolitan significance, solid waste management and Met Council selection process. It also reviews the Council's yearly budget. 2. Mu-wnrIPAi, REVENUES CommrrTFF. Considers any matter concerning city revenues, property taxes and city expenditures, including state aid formulas and dollars, levy limits, property tax assessments and fiscal disparities. The committee will be looking carefully at the effects of the 1992 omnibus tax bill. Areas of concentration would include the two -cent sales tax dedication, a new aid formula and distribution of growth of the two -cent sales tax revenue. A constitutional amendment for the sales tax dedication will be discussed. 3. HOUSING AND ECONomw DFVFLoPMFIT Considers all issues related to economic development and housing, including subsidized housing, affordable housing, and activities of the Metropolitan HRA. Reviews all amendments to the Metropolitan Council's Housing Guide Policy Chapter. Reviews and develops policy dealing with economic development issues, HRAs, Tax Increment Financing (TIF) and development authorities. 4. TRANSPORTATION C6mmn rFF. Considers all major issues related to air and surface transportation, including funding sources at all government levels. The 10 elected officials who represent the AMM on the Transportation Advisory Board (T.A.B.) and the eight city staff officials who represent AMM on the Technical Advisory Committee (TAC) are encouraged to be members of this committee, along with other city officials. S.F-NERAL LErmgLATiON Commff= Considers issues which have impact on metropolitan area cities outside the scope of other AMM committees. In the past, this committee developed policy on issues such as municipal consolidation, pensions, PERLA, comparable worth, data privacy, contractor licensing and local control/authority. 183 university avenue east, st. paul, minnesota 55101 (612) 227-4008 C .r. - Z SHINGLE CREEK WOTERSHEO MHNHGEMENT COMMISSION 3030 Harbor Lane, Su4e 100 • Plymouth, MN 55447 Telephone (612) 553-1144 Fax (612) 553-9326 June 1, 1992 To: Commissioners Staff Fr: Sy Knapp Re: 1993 Budget Below is outlined the budget for the year 1993 which was approved by the Shingle Creek Watershed Management Commission at its May 14 general meeting. Annual Assessment Annual Assessment to�Member Communities $135,000 Appropriations Engineering Services Watershed Management Plan $ 15,000 Project Review 20,000 General Administration 30,000 Special Projects 28,000 Total Engineering Appropriation 93,000 Legal 13,000 Secretarial 12,000 Meeting Expense 1,500 Audit and Bonding 400 Contingencies 1,100 Reserve* 14,000 Total Other Appropriations 42,000 Total Appropriations $135,000 *The Commission's end of year fund balance is estimated as follows: 1992 - $45,000 and 1993 - $59,000. BROOKLYN CENTER • BROOKLYN PARK • CRYSTAL • MAPLE GROVE • MINNEAPOLIS 9 NEW HOPE • OSSEO • PLYMOUTH 9 ROBBINSDALE X_ 2 June 1, 1992 page 2 Acreage and Tax Capacity Summary The Shingle Creek Watershed Management Organization Joint Powers Agreement provides that the organization .and planning costs will be apportioned as follows: 50% on the basis of area within the Watershed Management Organiza- tion and 50% on the basis of tax capacity within the organization. The following will be each community's share in 1993: Cost Allocation Cost Alloca. Based Based 1991 Tax on Tax Acreage Capacity Brooklyn Center 3,720 $ 20,503,174 Brooklyn Park 7,080 28,158,503 Crystal 2,480 7,347,319 Maple Grove 5,020 9,266,532 Minneapolis 11950 6,024,315 New Hope 2,070 10,895,551 Osseo 300 1,560,491 Plymouth 4,380 9,886,368 Robbinsdale 1,460 5,827,107 TOTALS 28,460 $ 99,469,360 The Shingle Creek Watershed Management Organization Joint Powers Agreement provides that the organization .and planning costs will be apportioned as follows: 50% on the basis of area within the Watershed Management Organiza- tion and 50% on the basis of tax capacity within the organization. The following will be each community's share in 1993: Cost Allocation Cost Alloca. Based JAA:tim Based on Area on Tax Capacity Total Cost %age Dollars %age Dollars %age Dollars Brooklyn Center 13.1 $ 8,842.50 20.61 $ 13,911.75 16.86 $ 22,754.25 Brooklyn Park 24.9 16,807.50 28.31 19,109.25 26.61 35,916:75 Crystal 8.7 5,872.50 7.39 4,988.25 8.04 10,860.75 Maple Grove 17.6 11,880.00 9.31 6,284.25 13.45 18,164.25 Minneapolis 6.9 4,657.50 6.06 4,090.50 6.48 8,748.00 New Hope 7:3 4,927.50 10.95 7,391.25 9.12 12,318.75 Osseo 1.0 675.00 1.57 1,059.75 1.29. 1,734.75 Plymouth 15.4 10,395.00 9.94 6,709.50 12.67 17,104.50 Robbinsdale 5.1 3,442.50 5.86 3,955.50 5.48 7,398.00 TOTALS 100.0 $ 67,500.00 100.00 $ 67,500.00 100.00 $135,000.00 JAA:tim League of Minnesota Cities June 1, 1992 183 University Ave. East St. Paul, MN 55101-2526 (612) 227.5600 (FAX: 221-0986) TO: Mayors, Managers, and Clerks \ FROM: Donald A. Slater, Executive Directv)� SUBJECT: League of Minnesota Cities FY 92/93 Membership Dues T7.15 Last year, the membership considered a constitutional amendment granting the League's board of directors authority to assess membership dues. When this amendment failed, the most recently adopted dues schedule, FY 1990/91, went into affect. This schedule was used to assess dues for the 1990/91 budget year. At that time the League raised dues by 4.9 percent. For FY 1991/92 there was no general dues increase for member cities, but population figures used for calculating dues were adjusted using the 1990 census data. The 1990/91 dues scheduled was adopted as a constitutional amendment in 1988, which covered League dues for three years. Dues were set by the board during those three years at less than the allowed maximum for each year. Therefore, because the dues were not increased by the allowed maximum in 1990/91, it is possible for the board to increase dues approximately three percent without a constitutional amendment for the 1992/93 budget year. The Budget Committee met on May 19 and discussed recommending to the board a potential three percent dues increase. While the board will ultimately act on this matter, it is important to give members advance notice of this possibility. The proposed three percent dues increase would generate a total of $42,514 in revenue. This represents less than 1 1/2 percent of the League's total budget. Enclosed is a report comparing the present dues for each city to the proposed amount for FY 92/93. The board will consider this matter when they adopt the FY 1992/93 budget this September. If you have any questions or concerns, please feel free to contact me or Helen Schendel at the League offices, (612) 227-5600. x4L.-� ' po- Thank you. t IF `t L / 17 no J z -7 / t. �/ � . L y<y� �� -z-t c� ,.3 .r- 'I. A., NOTES JOINT CITY COUNCIL/PARK AND RECREATION ADVISORY COMMISSION MEETING May 14, 1992 I. SIDEWALK/TRAIL PLAN PRESENTATION BY STRGAR ROSCOE FAUSCH Bill Gardner presented the Sidewalk/Trail Plan. Councilmembers expressed concern about allocating money to construct new trails or sidewalks, without allocating money to maintain new and existing facilities. There was discussion about the Reserve Fund which was established with the intent of using it as a source of maintenance money for trails, parks, etc. Mayor Bergman asked that the Financial Advisory Committee review the proposed Sidewalk and Trail Program to ensure that the financing necessary both for construction and maintenance can be scheduled without financial difficulties to the City. He does not want to fall behind in maintaining the existing facilities. The Council asked that the 'Park and Recreation Advisory Commission provide them with a report with recommendations on trails and sidewalks which address not only building new trails, but rebuilding and maintaining existing trails. It was assumed that the Financial Advisory Committee would review the PRAC recommendations. First priority was suggested to be given to connecting existing trail segments to minimize trails "going nowhere." The Council asked specifically that the following trail segments also be addressed: 1. Vicksburg, north of County Road 9. 2. Hemlock, north of County Road 10. 3. Ridgemount. Eric Blank introduced this item. Mayor Bergman stated he has a problem with Decision Resources. He is concerned with the credibility of their survey results. Councilmember Helliwell suggested that a questionnaire go out'in the Plymouth News. Advance work could be done by advising the public that the next issue will contain a NOTES - JOINT CITY COMMISSION MEETING May 14, 1992 Page 2 COUNCIL/PARK AND RECREATION ADVISORY questionnaire. Information could also be placed on cable, and the questionnaire bound in the'Plymouth News. It is assumed that the City would pay the return postage and that the questionnaire would not exceed 20 questions. Mayor Bergman asked that the costs estimates in the questions be accurate. Councilmember Vasiliou indicated that the average survey return rate is about 3%. She questioned whether or not zip codes could be used to cross reference the responses. She suggested that focus groups be used, including athletic associations and other interests to identify which questions and which topics should be addressed in the survey. PRAC Commissioner Johnson stated that he has had a great deal of experience in marketing surveys. He stated it is possible to use focus groups to identify the questions that need to be asked. There was consensus that the Park and Recreation Advisory Commission would be working to establish a plan of action which would provide for focus groups to identify the survey issues and questions which would be distributed as an attachment to the Plymouth News. The entire process may require a year or more to complete. III. LONG-RANGE PLANNING - LAND ACQUISITION, PARK DEVELOPMENTx AND FISCAL RESOURCES Eric Blank stated that the City Council recently approved the proposal by the City Manager to enter into a third party agreement to negotiate land options for community playfields. He stated that based upon the Comprehensive Plan, two more playfields must be acquired. An additional three neighborhood parks will have to be required, but would be accomplished through park dedication. Councilmember Vasiliou asked that the Comprehensive Plan be evaluated to ensure that it continues to make sense and that we are not just proceeding because that's what the original plan provided. She asked whether we need as many neighborhood parks and playfields as the plan calls for. She suggested instead, that the City's resources be used to enhance existing facilities to meet changed needs in existing parks. The type of development/housing can predict the type of family *using the park and therefore, the type of facilities it should contain. S-4.6 NOTES PLYMOUTH CITY COUNCIL/ADULT CORRECTION FACILITY May 21, 1992 Present,:, -Mayor Bergman, Councilmembers Edson, Helliwell, Tierney, and Vasiliou, neighbors, John Keefe, Sig Fine, Chuck Dillerud, Frank Boyles Chuck Dillerud reviewed the status of the proposed ordinance amendments with respect to the Adult Correction Facility. He stated that the amendments would render the Correctional Facility a nonconforming use. He stated that the maximum lot coverage was initially proposed for 6 percent. Now discussion is at 8 percent. The setback would be 600 feet for three sides and 200 feet for a fourth side. The neighbors stated that in addition to the proposed ordinance, they were concerned about the ability of the Adult Correction Facility to develop vertically and to increase its population, especially the more dangerous segments. The proposed ordinance amendments would address neither of these factors. They also questioned whether the replacement of the facility could result in a total lot coverage exceeding the existing buildings. They questioned where the most likely expansion potential on the parking lot would occur. They were concerned about the parking lot being located too far to the south near their homes. Neighbors stated that the main problems were voices carrying during recreational activities and security. The further away from the neighborhood the better. Finally, neighbors are concerned that the parking lots could one day be replaced by structures. Neighbors expressed a concern about the type of individuals incarcerated in the facility, especially those who have used weapons in association with their crime. Sig Fine stated that the location of the future educational building and gym will tend to dictate location of the replacement facilities. He believes that the replacement facilities will be close to the gym and educational area. He confirmed that there are no present plans or requests for reconstruction money except for the gym and educational building scheduled for 1996. He believes that the $180,000,000' jail downtown will be the first priority for construction. Councilmember Helliwell stated that she would support construction of the gym and education building, but not increasing the population or number of beds. Replacement of beds would be acceptable as well. T -4v -b NOTES - PLYMOUTH CITY COUNCIL/ADULT CORRECTION FACILITY May 21, 1992 Page 2 Sig Fine stated that he believes the neighbor's major concern is the type of population which would increase, not the population itself. Neighbors disagreed with this statement, saying that any kind of expansion is considered detrimental. Sig Fine stated that the best way to ensure that the building does not house "hard core offenders" is to ensure that the buildings constructed are not "hardened" so that they are outfitted for high security. Mayor Bergman stated that the ordinance amendment renders the building a nonconforming use which would not allow the City to grant a variance. The Council would, in effect, have to revise the zoning ordinance to allow for expansion. This is how the neighbors concerns would be addressed. He stated that the Adult Corrections Facility could replace beds, but not build new ones. Neighbors stated they were concerned that there is no commitment from the Correctional Facility on their numbers. This makes the neighbors suspect. Chuck Dillerud stated that the City could tinker with the southern setback separately, but the other three must be consistent since all are "street" setbacks. He suggested that a 450 foot setback could be arranged on the southern side. He showed the neighbors the area on the site which would not require a variance to build, so long as the maximum lot coverage is not exceeded and the number of people do not increase. The, 450 foot setback in the south would render one building nonconforming, but would guarantee this as a south line. A 400 foot setback was discussed as more reasonable. Neighbors stated that they were concerned, not only with the number of beds, •but their allocation of beds for the various facilities. Chuck Dillerud stated he would check with the attorney with respect to our ability to limit the number of beds by type of use, i.e., lock ins, females, work release, etc. Sig Fine stated that he has no problems with the discussions this evening and would continue to cooperate. The Council asked that the staff bring forward the proposal as amended this evening, but be sure to provide the opportunity for neighbors to have input with a greater timeline than releasing the material on Friday for a Council meeting on Monday. �r— J/ Unapproved CITY OF PLYMOUTH, MINNESOTA CHARTER COMMISSION REGULAR MEETING MONDAY, MAY 11, 1992 Pursuant to due call and notice thereof, a regular meeting of the Plymouth Charter Commission was held in the employee lunch room in the Plymouth City Center on Monday, May 11, 1992. I. Call to Order. 7:00 p.m. II. Roll Call. Present: Bobra, Duntley, Foley, Schneider, Tierney, Singer, Wirth, Bujold, Milner, Pribble, Patterson, Speck and Peterson. Absent: Ford and Tierney. The Chair announced that Member Ford had indicated his inability to attend, and that Tierney expected to be late (Member Tierney arrived at 8:00 p.m.). Also present were Dave Kennedy, Commission attorney, and Frank Boyles, Assistant City Manager. III. Approval of Minutes. Schneider pointed out that the minutes of the April 29, 1992 meeting should show that all absent members had indicated their inability to attend prior to the writing. Foley moved, Bobra seconded, that the minutes, as modified, be approved. Motion carried. IV. New Business. The Chair stated that the Commission, as of April 30, had expended $10,500 but that the budget approved by the City Council was a total of $10,300. The Chair stated that a reasonable estimate of future expenditures would be $2,200 and that a budget review request of $2,200 would be in order. Moved by Duntley, seconded by Singer that the City 'Council be requested to increase the Commission budget for 1992 by $2,200 and that the Chair make that request at the joint Commission -Council meeting scheduled for Tuesday, May 12, 1992. Motion carried. The Chair announced that he planned to use the executive summary of the present charter draft (the summary had been sent to the Council) as an agenda for the May 12 joint meeting with the City Council. Kennedy said he would attempt to incorporate changes made at this meeting into a working draft for the joint meeting. Dn35301 PI.300-112 1 V. I.q_CW There was general agreement that at the June 8 meeting, the Commission would act on a final• draft of the charter for submission to the City Council for the November 1992 election. Discussion of charter Draft A. Boyles presented a number of editorial and other changes to various sections of the working draft II (except Chapters 5 and 7) all of which were adopted by consensus by the Commission; B. Discussion then turned to Chapter 5, Initiative and Referendum. It was agreed (i) that the section subdivision format of the other parts of the charter be adopted, and (ii) the CPI adjustment language of Section 4.05 be adopted for Section 5.02 and that that language be moved to the end of the charter and made applicable to all financial limits in the charter to be so adjusted; C. That language about a clerk's estimate of cost/savings be added to Section 5.02, subd. 2; and D. That Section 5.11 be modified to show that ordinances adopted by initiative may not be amended for the one-year period. A discussion ensued about Section 5.05 regarding "no suspension of ordinance effect" during referendum petition period. Moved by Pribble, seconded by Foley, that Section 5.05 be adopted as presented and that a corresponding change be made in Section 3.09 making ordinances effective immediately. Motion carried. A discussion ensued about the procedure in Section 5.03(iv) relating to estimates and certificates of cost/savings on petitions and affidavits. Moved by Foley, seconded by Pribble, that the language as presented with the final sentence deleted, be adopted. Motion carried with Duntley, Wirth, Singer and Tierney opposed. It was further agreed by consensus that all references to cost savings/loss in the chapter be appropriately modified to show that if no cost/savings estimate are possible, that should be shown. Foley then pointed out that language in Section 5.06(b) relating to the Council being able to adopt an amended initiated ordinance with consent of four members of the committee had been omitted and moved that it be reinserted. Seconded by Speck, motion carried. Wirth dissenting. Discussion then turned to Chapter 7. The Commission by consensus made a number of editorial changes. A discussion then ensued about Section 12.13 relating to transition of terms and election. It was generally agreed DJK35301 PL100-112 2 X! C., that although the scheme as presented was not perfect, it was satisfactory. VI. Next Meeting. Moved by Bujold, seconded by Schneider, that the regular. meeting scheduled for June 8 be held on that date and that the final draft of the charter be approved at that time. Motion carried. There being no further business to come before the Commission, the Commission adjourned at 9:30 p.m. Respectfully submitted, David J. Kennedy Acting Secretary DJK35301 Pi100-112 3 r- V- c Unapproved CITY OF PLYMOUTH, MINNESOTA CHARTER COMMISSION SPECIAL MEETING TUESDAY, MAY 12, 1992 Pursuant to due call and notice thereof, a special meeting of the Plymouth Charter Commission was held in Council chambers at the Plymouth City Center on Tuesday, May 12, 1992. The Commission was scheduled to meet with the Plymouth City Council at 7:00 p.m. I. Call to Order. The Chair delayed the call to order until 7:15 awaiting members of the City Council. Councilmember Edson was the only Councilmember in attendance. (Couuncilmember Tierney is also a member of the City Council.) II. Roll Call. Present: Bobra, Crain, Duntley, Ford, Schneider, Tierney, Wirth, Bujold, Milner, Pribble, Speck and Peterson. Absent: Patterson, Foley and Singer. The Chair announced that (i) Patterson had indicated her inability to attend, (ii) Foley would be late (he arrived at 7:45), and (iii) Singer would be late (she arrived at 7:50). Also present were David Kennedy, Assistant Manager Boyles, and City Engineer Fred Moore. III. Review of Charter. The Chair stated the Commission's intent Eo review the charter for the City Council and consider the Council's recommendations. In the review that followed, Mr. Edson stated that (i) he is not enthusiastic about the ward system but did not object, (ii) he favors the concept of IRR, and (iii) that the transition scheme in Section 12.13 created the possibility that a completely new Council could be elected in 1996. • In the course of the review of Working Draft III (curiously dated 5/13/92), the Commission took the following actions: 1. Section 5.01, subd 3. The CPI language should be referred to. 2. Section 5.02, subd. 2. Language should be added about the clerk estimating cost/savings. 3. The language in Sections 5.03, subd. 2, and 5.09 should be modified to require (i) a cost/benefit analysis of 100 words or less, or (ii) a statement that no reasonable DJK35307 PL100-112 1 estimate of cost/savings can be made. (Speck motion, as amended by Duntley.) 4. Crain moved, seconded by Foley, that Section 5.07 be amended to further state that charter amendments are made in the manner provided by law. It was agreed that the provision could be placed in Chapter 12. A discussion ensued about Section 7.14 relating to the Community Investment Fund. Mr. Edson spoke favorably about it, but stated that a special task force was studying the same matter. Ms. er Martin, a member of that task force, urged the Commission o wait until the task force had completed its work, hopefully rior to June 8. It was agreed that final judgment on this section should await the task force report. A discussion the ensued about the transition scheme in Section 12.13. It was agreed that Tierney and Edson were to study that matter rther and report any recommended change by June 8. There being no further siness, the Commission adjourned at 9:00 p.m. Respectfully submitted, ~J David J. Kennedy J Acting Secretary DM35307 PL100-112 2 1- 49� d Minutes of the Park and Recreation Advisory Commission Meeting May 14, 1992 Page 15 Present: Chair Anderson, Commissioners Burk, Gutzke, Johnson, Waage, Wahl and Watson; Councilman Edson; staff Bisek, Blank, Busch and Pederson 1. CALL TO ORDER Chair Anderson called the May meeting to order at 7:25 p.m. in the Council Conference Room. 2. APPROVAL OF MINUTES A motion was made by Commissioner Waage and seconded by Commissioner Wahl to approve the minutes of the April meeting as presented with a correction on pg. 12, para. 6, that Councilmember Tierney supported the Forster property acquisiton, and wanted assurance that PRAC was involved in that process. The motion carried with all ayes. 3. VISITOR PRESENTATIONS a. Athletic Associations.' None were present at this meeting. b.tS aff. Rick Busch introduced himself and briefly described some of his responsibilities, including being the staff liaison to all the at associations, attending their board meetings, scheduling all athletic complexes for the associations' activities, as well as the programs sponsored by Plymouth Park and Recreation. Rick stated that the February Employee of the Month was Amy Lou Asche, one of the temporary employees he supervises. Amy's positions have included basketball scorekeeper, '"youth t-ball/softball/baseball instructor, and warming house attendant. Rick explained -that, over 200 adult teams are playing softball, Monday through Friday evenings; using Zachary and Plymouth Creek softball fields. The Zachary complex is also heavily used on weekends by groups holding tournaments. Rick indicated that almost all fields in Plymouth are in use every weekday evening by either organized youth sports or Plymouth Park and Recreation sponsored programs. Both new playfields, Bass Lake and Parkers Lake, will also be in constant use once they open. Responding to a question from Commissioner Waage, Rick indicated that groups wanting to get together for an informal game of softball may find an open field on a Sunday morning or afternoon. Commissioner Gutzke asked Rick if there are enough softball/baseball fields ,in Plymouth to accommodate all the groups wanting to use them. Rick feels that even with Parkers Lake and Bass Lake, there will still be a shortage. He explained that at the present time, we offer a daytime youth t -ball and instructional softball/baseball program, because we May 1992 PRAC Minutes Page 16 r- 4_d haven't wanted to take any fields in the evening away from the adult sports or the youth athletic associations. But this year, we have received numerous requests from working parents who are looking for evening T -ball. We do offer evening T -ball on Sundays, but many people are not able to participate on Sunday evenings and want something during the week. We may consider offering this program in the evening next year. Director Blank stated that he feels we have adequate fields to meet current needs, but we may have a shortage -in the future for the - 5 -9 year old age group. Mary Bisek presented the May Employee of the Month certificate to Anna Shmidov, the founder of the Music for Everyone program, which offers private music lessons in piano, clarinet, saxaphone, guitar, and voice. The program is offered in several surrounding communities, and Anna is the coordinator. She is responsible for hiring the instructors, securing facilities, and billing the different communities. Each community oversees its own registration and coordinates this with Anna. The Music for Everyone program has been very successful. Mary indicated that the first day of registration for summer programs was beyond everyone's wildest expectations. We took in about $25,000 and over 1,000 individual registrations. Mary made several announcements about upcoming spring and summer programs including that..the Spring Dance Recital is scheduled for Wednesday, May 20, at Wayzata East Junior High. She also mentioned the new volunteer program Helping in Plymouth Parks (HIPP), for 13-15 year olds. The program was designed to help teens develop leadership skills, and to organize and lead children's activities. Those participating will also assist in the summer playground program and day camp. ,_The individuals that enroll in this program would be given first priority when hiring part-time summer help in future years. There was a brief discussion regarding the storage of athletic association equipment on city property. Currently; the Plymouth -Wayzata Baseball Association stores equipment in three small sheds, which are located on Oakwood School property. None of the other associations have approached the City about providing storage for them on City property. A phone survey was conducted by staff to determine if other cities provide storage for their athletic associations. Of the communities contacted, about half provide some type of storage. C. Others. Sharon Maslow, 13210 35th Avenue, and Eileen Hedberg, 13420 36th Avenue, were present to discuss the May 1992 PRAC Minutes Page 17 X_ 4/- d possibility of their homeowners association purchasing some land and deeding it over to the City for park purposes. The parcel they are interested in is currently owned by the developer who is proposing getting it rezoned to high density. This item is on the Planning Commission's next agenda. Mrs. Maslow indicated that she believes the developer is open to negotiating. He's asking $625,000 for the land, which is 16.11 acres in size. Their neighborhood is against the Planning Commission granting the Conditional Use Permit which would rezone the land to high density. The land is bordered on the north by County Road 9, and on the east by Xenium Lane. The closest neighborhood park is Heritage Park, located southeast of them at 30th Avenue and Northwest Boulevard. Director Blank indicated that the Comprehensive Park Plan does not call for additional park in this area. He explained that Heritage Park is meant to serve this neighborhood. He also explained that this neighborhood is not large enough, by Comprehensive Park Plan standards, to qualify for an additional neighborhood park. Councilman Edson suggested that the homeowners association ask the City Manager to bring this item to the Special Assessment Committee for their review and discussion. Ron Anderson, 14915 46th Avenue, attended the meeting to request tennis courts in Turtle Lake Park and the installation of trail from St. Barnabas Church down to this same park. 4. REPORT ON PAST COUNCIL ACTION a. Approved demolition of Parkers Lake Park silos. The City Council was, presented with two options for the silos at Parkers Lake Playfield.' The options were=to improve them or demolish them. The Council chose to have them demolished. The demolition took place the week of May 4. 5. UNFINISHED BUSINESS a. Volunteer program - continue discussion. Commissioner Waage reported on her meeting with the Mayor regarding the use of volunteers. She indicated that the Mayor would like PRAC to actively seek volunteers for use by the City. The Mayor is aware of the fact that the Park and Recreation Department extensively uses volunteers in many of its programs. He believes that volunteers could help to create a sense of community in Plymouth. Commissioner Waage has experience in coordinating volunteers for the Osseo School District and .explained that it's a very time consuming task. She recommended that if the City decides to actively pursue volunteerism, ME May 1992 PRAC Minutes Page 18 they may want to hire a volunteer coordinator. PRAC suggested that staff look into the cost 'to hire a coordinator on either a part-time or full-time basis. PRAC also requested that they be provided with a list of the volunteers used by the City in the past year. b. Park development proiects update. Construction is progressing on schedule at all park sites. The three neighborhood parks, Shiloh, Gleanloch, and 10th Avenue, should be completed by June 1. Some facilities will be ready for use by mid-July at the Bass Lake and Parkers Lake Playfields. The athletic fields at these two sites probably will not be ready until the spring of 193. The sixth and final trail segment, which winds through Plymouth Creek Park, will be paved the week of May 18. 6. NEW BUSINESS a. 1993-97 CIP - review draft. Director Blank explained that the process for selecting items for the 1993-97 Parks CIP includes reviewing the list of proposed capital projects, visiting the sites, and allocating funds. He indicated that the park dedication fund is up compared to this same time last year. He stated that at total build out, it is proposed that the City will have 10 athletic playfields, including the new Bass Lake and Parkers Lake sites. Under the category "land acquisition," Director Blank pointed out some possible locations for future playfields. The site labeled #10 is in the southwest corner of County Road 47 and Fernbrook Lane, immediately west of Mud lake. It would have to be moved slightly to the west, because as it is ,shown on the map now, Fernbrook Eane, when it is extended to the north, runs right through the middle of it. Site #9 is south of County Road 9 and east of Dunkirk Lane and is currently owned by U.S. Homes. The City negotiated with_ them a year ago to purchase this site, but at the time, a price could not be agreed on. The City had the property appraised at $875,000, and the developer's appraisal was $1,600,000. Although the site is costly, its advantages include good road access, guiding for public use, and proper grading for a playfield. This site has also been considered by the Wayzata School District as a future location for a junior or senior high school. Eric explained that one of the advantages to cooperatively developing a playfield site with a school site is shared costs. Commissioners asked about the possibility of purchasing less expensive land outside the MUSA boundaries. Director Blank indicated that this is a good consideration, quite often property outside the MUSA is owned by more than one person and must be condemned in order for the City to purchase it. Also, the owners tend to hang onto their land until they are approached by a developer who will likely offer them more for the May 1992 PRAC Minutes Page 19 X_ 11-4/ property than the City would. The last piece of property under "land acquisition" is the wooded site between Fernbrook and I-494. As requested by PRAC at the last meeting, Eric provided some information on the history of this piece of property. The site is approximately 19.43 acres in size and has an estimated value of $110,000 according to our City assessor. Hewitt -Peterson is asking $208,000 for the property at this time. The annual taxes paid on the property are $5,500. The current owners acquired the property through foreclosure proceedings in 1990. Under the category "existing undeveloped land," Eric listed neighborhood parks at Mud Lake, 22nd Avenue, County Roads 101 & 24, the northeast site, and the Fernbrook site. These sites are all currently owned by the City for future neighborhood parks. Redevelopment of existing parks includes West Medicine Lake City Park and Hemlock Neighborhood Park. Director Blank indicated that it might be possible to get a federal grant to develop West Medicine Lake City Park. A new site plan could be designed and could include plans for a garden or arboretum. Individual projects include tennis courts at Plymouth Creek Park, a handicapped accessible playground at Plymouth Creek Park, and playgrounds at West Medicine Lake City Park, Schmidt Lake Neighborhood Park, Mission Hills Neighborhood Park and Timber Shores Neighborhood Park. Other new development projects include fishing piers at East and West Medicine Lake City Parks, a warming house at Ridgemount and the Zachary Playfield parking lot expansion. General discussion about the playground at Plymouth Creek followed, when Commissioner Waage stated. her -concern. about how isolated it was. Director Blank agreed that the changing- times suggest relocating this playground to a place more visible to the public, although its current site is quite beautiful surrounded by the natural woods and woodchip trail. Also, because this site is within the larger Plymouth Creek City Park, it has been suggested that this playground, when redeveloped, be made accessible to the handicapped, in accordance with the new American Disabilities Act, recently enacted by legislation. Commissioner Johnson asked about the possibility of developing parks in joint cooperation with some Plymouth businesses or corporations. He cited some examples of other cities in the metropolitan area where this has been done. Director Blank indicated that it might be worthwhile to visit some of those sites and to consider this possibility in the future. i4' May 1992 PRAC Minutes Page 20 .r-- I/- C( Citizen requests for capital improvement projects included an off -road -trail along Ridgemount Avenue from Zachary Lane east to 'Sunset Hill Elementary School. This project has the support of many residents living along Ridgemount as well as the principals of the Wayzata East Junior High and the Sunset Elementary Schools. Director Blank pointed out that the sidewalk -trail plan done by Strgar-Roscoe-Fausch did not recommend changing this trail from Class II to Class I. There was some discussion about having the consultant do a feasibility study on the cost of changing it to a Class I trail. Although the trail is used by both Plymouth and Minnetonka residents, Director Blank indicated that there is actually more available room on the south side of Ridgemount Avenue, which is the Minnetonka side. To change the trail to Class I on the Plymouth side would require building a retaining wall in some areas, which is a very costly project. Other trail requests have been received from residents for a trail from St. Barnabas Church down to Turtle Lake Park, a trail near Vision of Glory Lutheran Church, completion of a trail through the Fox Forest Townhome development to West Medicine Lake Drive along the railroad tracks, a trail on the south side of County Road 9 going east to Zachary Lane, and a trail from the intersection of Old Rockford Road & Revere Lane to County Road 9 & Lancaster Lane. Other trail connections for consideration with the CIP were indicated on a map provided to PRAC members. Another citizen requested project is landscaping north of the Ryerson'Steel facility along South Shore Drive. The residents living there originally requested this landscaping during the 1990-91 fiscal year, but funding was. denied at that time. . They have resubmitted their, petition for consideration with'the 1993-97 CIP. The City has also received numerous requests from residents for tennis courts in Shiloh, Green Oaks, Turtle Lake and Heritage Neighborhood Parks. Special facilities to consider with the 1993-97 CIP include an outdoor and/or indoor pool, golf course, ice rink, senior center, field house and nature center. b. Pick date for park tour. It was agreed that the park tour would be on Wednesday, June 10, beginning at 4:30 p.m. 'Box suppers will be served on the bus. C. Review sidewalk/trail draft plan. Copies of the sidewalk/trail draft plan had been distributed to PRAC members with their agendas for their review. This item will continue to be discussed at future PRAC meetings. May 1992 PRAC Minutes Page 21 7. COMMISSION PRESENTATION None. 8. STAFF COMMUNICATION Director Blank informed the Commission that the City Council has been asked to request that Hennepin Parks install a regional trail from 36th Avenue down East Medicine Lake Boulevard to Theodore Wirth Regional Park. 9. ADJOURNMENT The meeting adjourned at 10:10 p.m. x ap s BUS SERVICE AVAILABLE TO PLYMOUTH COLONY RESIDENTS! Do you want to get to downtown Minneapolis, Ridgedale or downtown Wayzata but don't have a car? Plymouth Metrolink and Plymouth Dial -A -Ride can get you there. Two Plymouth Metrolink routes serve the County Road 6/Highway 101 area each morning and evening, Monday through Friday. Schedules are available in the management office. They will also be distributed to all units this summer. If you are interested in going to Ridgedale or Wayzata, or anywhere in Plymouth, you can use Plymouth Dial -A -Ride. Dial -A - Ride runs 6 a.m. - 6 p.m., Monday through Friday, and 9 a.m. to 5 p.m. on Saturdays. Dial -A -Ride is shared door-to-door transit. Please call one day in advance to improve the likelihood that you will be able to travel at the time you desire. Plymouth Dial -A -Ride can also be used to get downtown during midday. Simply take Dial -A -Ride either to Ridgedale or Golden Valley Civic Center. There you can transfer to an MTC bus for a trip downtown. For more information about Dial -A -Ride, call 559-5057. For schedule information about Plymouth Metrolink, dial 827-7733. Schedules are available in the Plymouth Colony management office. June 1, 1992 Al Schrader 2715 Medicine Ridge Rd Plymouth, MN 55441 Dear Al: ` CITY OF PLYMOUTR Mayor Bergman has forwarded your resident feedback form to me for review and comment. On your form; you requested that the City do something for the upgrading of 26th Avenue, including a trail or sidewalk. The City's traffic consultant, Strgar-Roscoe-Fausch, has recently completed a trail and sidewalk study for the City Council. In this draft report, the consultant has recommended that a sidewalk or trail be included along 26th Avenue. The Park and Recreation Advisory Commission is currently in the process of studying this report and will be making a recommendation shortly to the City Council. I think it's a fair statement that most people agree that some type of improvement is necessary along 26th Avenue due to'the traffic volumes, speed, etc. It will be up to the City Council to set priorities oii which projects get funded as part of our five year capital improvement program. I'm sure both the Commission and the Council will take into consideration your thoughts on this -matter -when they are making their deliberations. If I can be of any further assistance to you in this matter, please do not hesitate to give me a call at 550-5131. Thank you for attending the town meeting. Sincerely, Eric J. Blank Director of Parks and Recreation EJB/np cc: City Manager Communications Coordinator PRAC 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 C CITYO� June 1, 1992 PIYMOUTR Erika Urban 1541 W Medicine Lake Drive Plymouth, MN 55441 Dear Erika: Mayor Bergman has forwarded your resident feedback form to me for review and comment. On your form, you request that the City reopen the West Medicine Lake Beach facility. The 1992 City budget did not allocate funding for the operation of this facility. If the City Council wishes to reopen this beach, it will be necessary for them- to allocate funds in their 1993 budget for that purpose. For your information, the closing of West Beach was based on a number of things. First, the beach attendance was the lowest of our three beaches within the City. Second, we had a higher than normal incident rate of cut feet, due to glass and bottles washing into this area from the channel. Third, this beach has a drop off situation, which makes it a little more dangerous than the East Beach or Parkers Lake. And finally, with parking being on the back side -of West Medicine Lake Drive, it raised some concern about small children crossing the street. For your information, the cost of staffing this beach for the summer runs approximately $8,.500. If you would like to discuss this with me further, you may reach me at 550-5131. Thank you for taking 'the time to attend the town meeting. Have a good summer. Sincerely, Eric J. Blank Director of Parks and Recreation EJB/np cc: City Manager Communications Coordinator 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 June 1, 1992 Chad Nelson 710 Windemere Curve Plymouth, MN 55441 Dear Chad: "'CITY OF PUmouT1+ .r- to Mayor Bergman has forwarded your resident feedback form to me for review and comment. On your form you requested that the City provide a safe way for children to get from Gleanloch neighborhood to the Luce Line trail and then over to Parkers Lake Park. In the future, I anticipate that there will be two ways this would be accomplished. First, you would go north on the trail out of Gleanloch Park and connect to a new trail, which will probably run under the highlines along the Luce Line west to Xenium Lane. I anticipate that a marked crosswalk would be in place at that location, which would allow you then to head over to the Luce Line trail. A new trail will also be going south out of Gleanloch Park down to 6th Avenue. In the future, then, you would be able to go west along 6th Avenue, cross at the signal light at 6th & Xenium to a new trail, which I anticipate will be on the west side-­bf Xenium, coming up from Minnetonka and intersecting with the Luce Line trail. Both of these options will be safe choices for people to go west from the Gleanloch neighborhood. If I can be of any further help on this matter, please contact me at 550-5131. Sincerely, Eric J. Blank Director of Parks and Recreation EJB/np cc: City Manager' Communications Coordinator 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 June 1, 1992 Kim Helgerson 3200 Queensland Lane Plymouth, MN 55447 Dear Kim: z. CITY OF PUMOUTR 2-L Mayor Bergman has forwarded your resident feedback form to me for review and comment. Your question had to do with the Luce Line trail. The portion of the Luce Line that runs west from Vicksburg Lane is owned by the Minnesota Department of Natural Resources. This was a demonstration trail and runs west for approximately 50 miles. It is my understanding that the DNR chose to use a crushed rock surface, because of the economics of having to pave the entire surface for such a long length. The City of Plymouth is the owner of the trail between Vicksburg and 494. Our standard for an off-road trail is an eight foot wide bituminous trail, which we think is a superior surface to the crushed rock requiring less maintenance. If you have a specific concern about that portion owned by the DNR, you should contact their regional office in St. Paul at 297- 1151, and discuss this with their trails division. If I can be of any further assistance, please call me at 550- 5131. I apologize for not responding to this question in my first letter to you. Thank you for your patience. Sincerely, Eric J. Blank Director of Parks and Recreation EJB/np cc: City Manager Communications Coordinator 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 4 Sw ••.moi vi f CITY OF June 1, 1992 PUMOUTR John Byrnes 10705 34th Avenue N Plymouth, MN 55441 Dear John: Mayor Bergman has forwarded your resident feedback form to me for review and comment. Your letter dealt with the unsafe conditions along East Medicine Lake Boulevard for bikers and walkers. On Monday, May 18, the City Council passed a resolution requesting that Hennepin Parks proceed as quickly as possible with the construction of a trail down the east side of the lake, which would address your concerns about safety. It would help immensely if you and other residents in your area would contact both the members of the board and staff of Hennepin Parks to pass along your concerns and your desire to see this project move forward. Shirley Bonine is the commissioner representing Plymouth on the Board of Directors, and Doug Bryant is the Superintendent of Hennepin Parks. A contact with either or both of these individuals would be useful. If you would like to -discuss this matter with me further, please call me at 550-5131. Sincerely, C Eric J. Blank Director of Parks and Recreation EJB/np cc: City Manager Communications Coordinator 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 MINNESOTA Department of Revenue Commissioner's Office June 2, 1992 Kim M. Bergman Mayor City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mayor Bergman: .Z., a. St. Paul, MN 55146-7100 Governor Carlson and I want to thank you for expressing your opposition to the sales tax on local governmental units. The Governor reluctantly signed the 1992 tax bill, but remains opposed to this tax. Even if we cannot always agree on the solutions, we appreciate your contact and look forward to working with you on finding more effective ways of providing public services. The Ladd study which was commissioned by the legislature and presented in 1991 showed that our current local government aid formula is not an effective tool to assist local governments. In fact, the dollars appear to be distributed in an inverse relationship to need. And, as you know, many cities receive no aid. We believe that 1993 will be a pivotal year. The forecasts indicate that expenditures will grow while revenues remain flat. The pressures on state and local governments will continue. Tough choices must be made. Even if we :cannot always agree on the solutions, we appreciate your contact and look forward to working with you on finding more effective ways of providing public services. Sincerely, kea,4- Dorothy AA McClung Commissi ner An equal opportunity employer June 4, 1992 Ms. Karen Fox President Chelsea Mews Association 1860 Zanzibar Lane Plymouth, MN 55447 Dear Ms. Fox: .yam/J� CITY OF PUMOUTR Mayor Bergman has asked me to respond to your letter of May 26 regarding the continuing concern on the part of your Association with respect to the trail access from the Steeplechase Addition. This matter was briefly discussed at the Council meeting on Monday evening. Councilmembers have asked to again look at this matter, particularly from the safety perspective that you identify in your letter. I have asked our Park and Recreation Director Eric Blank and Risk Management Coordinator Bob Pemberton to visit the site to see whether or not a safe access might be developed between Chelsea Mews and the existing Steeplechase trail. They will particularly look at the safety concerns you identified both in your letter and photos. We continue to believe that a trail access between the Chelsea neighborhood and Steeplechase is desirable. We obviously want to avoid any potentially dangerous trail connection which would endanger the safety of any one. I have asked Bob Pemberton to be in touch with you in order that he and Eric can meet with you and/or neighbors on the site in the hopes that we might mutually find a workable solution to this concern. We appreciate your willingness and -that of your Association members to find a reasonable. resolution of this concern. Yours truly, (i5Manager G. Willis JW:kec cc: Mayor & City Council, Bob Pemberton, Risk Management Coordinator Eric Blank, Director of Park and Recreation 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 May 29, 1992 Paul and Delaine Sundahl 5110 Saratoga Lane Plymouth, MN 55442 Dear Mr. and Mrs. Sundahl: CIN OF PLYMOUftt In 1989 the Plymouth City Council became aware that several residents had constructed basketball structures within the public right-of-way, generally at the edge of street paving. The location and orientation of these basketball structures necessitated the use of the street for playing basketball.. This practice interfered or potentially interfered with the movement of traffic and placed individuals using the street right-of-way for playing basketball at risk. In order to reduce the potential risk to pedestrians and motorists and reduce the City's liability with respect to the use of such structures, the City Council adopted a policy (attached) relating to the placement of basketball structures on March 6, 1989. The policy states that "In those cases where a basketball structure is located in the right-of-way which is not in conformance with this policy, the City Clerk shall notify the property owner in writing to remove the basketball structure within 14 calendar days of said notice. If the structures is not removed within the 14 day period, the City shall remove the structure at its expense. This letter, as required by the policy, is your 14 day notice that your basketball structure must be removed by June 15. You will receive no further notice of this action. Please call me at 550-5014 if you have any questions. Sincerely, La rie Rauenhorst City Clerk cc: Tom Vetsch, Street Supervisor Frank Boyles, Assistant City Manager 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 .Z' *7' �. March 6, 1989 Resolution No. 89-155 1-ir-R&F MUD +•J The City Council has become aware that numerous residents have constructed basketball structures within public right-of-way, generally at the edge of street paving. The location and orientation of these basketball structures necessitates the use of the streets for playing basketball. This practice interferes or potentially interferes with the appropriate movement of traffic and place individuals using. the street right-of-way or playing basketball at risk. Policy In order to reduce the potential risk to pedestrians and motorists and reduce the City's liability with respect to the use of such structures, the following procedures are hereby established: 1. Construction or placement of basketball structures within the public right-of-way shall not be permitted after March 6, 1989. 2. In those cases where basketball structures are known to exist in the public right-of-way on the date of this policy, based upon a survey conducted by the City in 1988/1989, the property owners shall either: a. Remove the basketball structure from the public right-of-way on or before June'l, 1989; or b. Apply for a one-year permit in order that such a structure may be maintained so long as the existing property owner owns the property. 3. If a homeowner with a basketball structure located within the right-of-way desires a permit for such a structure, the homeowner may make an application to the City Clerk on or before April 1 of each year. As part of the application process, the property owner shall agree in writing to defend, hold harmless and indemnify the City for any and all injuries arising out of the existence of the basketball structure. The fee for the annual permit shall be $10. The permit shall be accompanied with a copy- of the homeowner's insurance policy in the amount of $600,000 naming the City as an additional insured with respect to the placement of a basketball structure in the right-of-way. Upon receipt 4 Z- 7-c of the application, the City Clerk shall determine whether or not it meets the intent of this policy and if so, issue a permit for the year requested. A sticker shall be issued to the property owner to affix to the basketball hoop base signifying that it is currently permitted. For each subsequent year's license, the City Clerk notify the property owner 30 days prior to expiration of the insurance policy. This date shall become the new anniversary date of the license. So as long as the original homeowner renews the permit in accordance with this policy, the basketball structure shall be allowed to remain in the street right-of-way. 4. If a permit once issued expires for any reason, or if the ownership of the property changes, the City Clerk shall, upon notification, direct that the basketball structure be removed from the street right-of-way. 5. In those cases where a basketball structure is located in the right-of-way which is not in conformance with this policy, the City Clerk shall notify the property owner, in writing, to remove the basketball structure within 14 calendar days of said notice. If the structure is not removed within the 14 calendar day period, the City shall remove the structure at its expense. June 3, 1992 Wallace E. Scheer 3725 Evergreen Lane Plymouth, MN 55441 Dear Mr. Scheer: CITY OF PUMOUTR You were previously informed on January 6, 1992, (copy enclosed) that your permit to allow a basketball structure in the public right-of-way was revoked effective February 1, 1992. Enclosed is a copy of a policy adopted by the Plymouth City Council in 1989 which regulates placement and use of such basketball structures. The policy states that "In those cases where a basketball structure is located in the right-of-way which is not in conformance with this policy, the City Clerk shall notify the property owner in writing to remove the basketball structure within 14 calendar days of said notice. If the structures is not removed within the 14 day period, the City shall remove the structure at its expense. This letter, as required by the policy, is your 14 day notice that your basketball structure must be removed by June 19. You will receive no further -notice of this action. Please call me at 550-5014 if you have any questions. Sincerely, Laurie Rauen orst City Clerk cc: Tom Vetsch, Street Supervisor Frank Boyles, Assistant City Manager 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 January 6, 1992 Wallace E. Scheer 3725 Evergreen Lane Plymouth, MN 55441 Dear Mr. Scheer: CIN OF PLYMOUTI+ I have not received the required items noted in my previous letter of December 10 (copy attached) to allow continuation of your permit for placement of a basketball structure in the•public right-of-way at 3725 Evergreen Lane. I Since'I have not received any proof of your required insurance, your permit for a basketball structure will be revoked effective February 1, 1992. - The City Council policy with respect to basketball structures in the right-of-way prohibits further structures from being erected in the City. Therefore, if you do not choose to continue your permit at this time, you will not be eligible to apply for a new permit in the future. If the required insurance is submitted before February 1, 1992, your permit will be continued. Sincerely, Laurie Rauenhorst City Clerk 550-5014 i 3400 PLYMOUTH BOULEVARD. PLYMOUTH. MINNESOTA 55447. TELEPHONE (612) 550-5000 May 29, 1992 The Honorable Kim Bergman City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Dear Mayor Bergman: S--- 1., 4 The luncheon meeting that the Building Division of the city sponsored on March 31, 1992 for the City of Plymouth Building Division and Engineering Department and Contractors at the Holiday Inn in Plymouth was a real treat for me. It was enjoyable meeting with city officials on a more personal basis. Thank you for including me on the guest list. It was nice having you and Joe Ryan visit Heritage Park on May 8, 1992. Both of your assistance in helping ourselves and all contractors to comply with and understand our errosion control problems is greatly appreciated. After your visit with us, we hope it will help us to favorably cope with and co -exist with the errosion control problems we face in order to comply with city regulations. I look forward to a rewarding working relationship with yourself, Joe and all city officials in the future. Thank you for sharing your time,with me on*both of these occasions. S' cerely, z J. W. (Jack) Gassner •JWG/j eg cc: Joe Ryan Chief Building Inspector EMBASSY HOMES 3131 Fernbrook Lane North Suite #206 Plymouth, MN 55447 (612) 559-8171 r Mr. Kim Bergman, Mayor City of Plymouth 3400 Plymouth Boulevard Plymouth, Minn. 55447 May 27, 1992 Dear Mayor Bergman, X- 7- e I received a flyer titled "Boot the Toot", and would like to express my opinion on the subject. Our home is located next to the tracks between Zachary and Larch Lane and we have lived in this home since 1978. While we are affected by train noise, I realize a home closer to a crossing would experience additional noise as the train sounds the standard warning for a grade crossing. I am sympathetic to that as an issue however I cannot support the suggested solution. I am concerned that we have individuals who would ask you to ban the use of horns by trains passing through our city. Living near the tracks, I have heard the Engineer of a passing train sound warning to people playing or walking near the tracks. We could argue that the tracks are no place to walk or play but the fact is that people were near the tracks and the Engineer must not be banned from sounding a warning. Beyond that there is the issue of sounding a warning when the train approaches a grade crossing. The lights and gates are fine protection but as we have'seen recently in an incident in Fargo, people still try to go around the protection and they still die. Eliminating any measure of warning not only risks the life of the fool who is tempting fate but also the innocent Engineer who is trying to work safely and earn a living. I support any efforts to improve the safety of grade crossings and hope at some point that they will be safe enough to allow us to waive the sounding of the warning horn. I am not convinced that we are at this point today. The flyer suggests that we cannot make crossings fool proof all we can do is take reasonable precautions, is eliminating a warning that has been in use for many years reasonable? As for the peacefulness of the environment, I believe that the train tracks were in place long before any of the neighborhoods and that the warnings were being sounded before any of us lived in these homes. I hope that this issue runs deeper than simple liability for the city and inconvenience for a few citizens. I would like to suggest that part of making the environments of our neighborhoods better is*to also make them safer. June 1, 1992 First National Bank 1053 E. Wayzata Blvd. Wayzata, MN 55391 RE: Lot #16-118-22-33-0006 To Whom It May Concern: CIN OF PLYMOUTF+ Each year, the Plymouth Civic League sponsors Music in Plymouth, an outdoor event that attracts several thousand people. This year's event is scheduled for Wednesday, July 1. The site of the Music in Plymouth concert, featuring the Minnesota Orchestra, is the newly created amphitheatre at the southeast corner of 37th Avenue and Plymouth Boulevard. I am writing to you to request permission to use your property at the northeast corner of Vicksburg Lane & 37th Avenue as a temporary parking lot that evening. Our City's park maintenance division will be responsible for mowing and cleaning this area prior to the concert. Our crews will also clean up any litter the next day, following the concert. Could you please c6ntact me at your earliest convenience at 550- 5131, to let me know if this is possible. Thank you. Sincerely, Eric J. Blank Director of Parks EJB/np cc: City Manager and Recreation 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 June 1, 1992 CIN OF PLYMOUTF+ Sherwood Perl Perl Turf and Tree Farms 3855 County Road 101 North Plymouth, MN 55447 SUBJECT: PERL TURF AND TREE FARMS - RETAIL SALES Dear Mr. Perl: The question of the zoning status of your Perl Tree and Turf operation on County Road 101 has again been raised. I have informed the inquiring party, as I have the parties inquiring in a similar nature in past years, that your site is currently zoned FRD (Future Restricted Development). With that zoning classification (which is intended to be at least partly "agricultural") you are permitted to sell from your site products grown on that site, only. To that extent, you may market for sale to the general public only trees and other landscape materials that are actually grown at 3855 County Road 101 North. While I have not been in your facility, I have in recent days passed by and noticed a number of balled and burlaped trees south of your main building. Since I know you are aware of the Zoning Ordinance provisions regarding what items may be sold in the FRD District, I can only assume that those balled and burlapped trees were grown on your site and have recently been removed for either transport to another location or direct sale. If that is not the case, I would sincerely appreciate your immediate transport of those balled and' burlapped trees to some other location, so that you may again be in compliance with the Plymouth Zoning Ordinance. I have enclosed a copy of the Ordinance Provisions regarding retail sales in the FRD Zoning District as.a reminder of the constraints that are placed on your site in that regard. Should you have any questions concerning this letter or any other matters related to the zoning of your site and the allowable uses, please feel free to contact me at 550-5059. Sincerely yours, C es E. Di l lerud Community Development Director cc: Jim Willis, City Manager (pl/cd/perl:dh) 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: June 5, 1992 TO: Mayor & City Council FROM: James G. Willis, City Manager SUBJECT: DEER HUNTING IN NORTHWEST PLYMOUTH The Council has scheduled a study meeting Monday afternoon at 5:30 to review the matter as to whether or not to establish a deer hunting season in northwest Plymouth. Attached are several memos and materials which the Council reviewed last year on this topic. Dick Carlquist will be present Monday evening to review this with the Council. I have also invited Craig Gerdes to be present in order that he can share the experience with the City of Bloomington on their recent deer hunt. MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 28, 1991 For City Council Meeti� of Septem a 4, 1991 TO: James G. Willis - City Manager FROM: Richard J. Carlquist - Public Safety Director SUBJECT: ORDINANCE AMENDMENT AUTHORIZING THE ISSUANCE OF PERMITS FOR THE HUNTING OF DEER ON APPROVED PARCELS OF LAND IN NORTHWEST PLYMOUTH ACTION REQUESTED: That the City Council approve the attached Ordinance amendment to Plymouth City Code, Subsection 930.01, and adding a new section, 930.09, authorizing the hunting of deer by bow in parcels of land greater than ten acres in size in northwest Plymouth. BACKGROUND: The City Council heard this item originally on August 19, 1991. This matter was tabled in order to obtain full Council consideration and input at the September 4, 1991,meeting. The underlying purpose for a bow season to hunt deer is to determine whether a reduction in deer herd size would correlate in a reduction in vehicle/deer collisions. In this memo, I am listing the following facts and assumptions as they occur to me concerning this proposal and recommendation. Councilmembers and yourself may want to do likewise in analyzing this issue. I am sure that I have missed some. The following are facts: 1. There have been 231 deer struck by motor vehicles in the past five years in northwest. Plymouth. 2. For several years, i.e. 1984, 1988, and 1991, the City has conducted aerial surveys of the deer population in Plymouth. 3. The deer population appears to have stabilized, i.e. 255 counted in 1988; and 261 counted in 1991. 4. The automobile is the only "predator" of deer in Plymouth. 5. There are three different areas in Plymouth that consistently record, year after year, more deer hits than others. These areas are: 1) northeast Plymouth, (County Road 10 and County Road 9 near French Park); 2) Northwest Boulevard adjacent to French Park; and, *3) Highway 55, Vicksburg to the west boundary (including County Road 9 west of 494). August 28, 1991 Page 2 6. The roads located in and bounded by an area north of a line drawn east along Medina Road to Dunkirk Lane, north on Dunkirk Lane to Highway 55, east on Highway 55 to Vicksburg Lane, then north to Vicksburg Lane to the northern border of the City, is the area being proposed for hunting. 7. In the aforementioned area, the following motor vehicle/deer collisions have been recorded in the past five years: 1986 - 40, 1987 - 45, 1988 - 52, 1989 - 40, 1990 - 54. 8. Some deer carry the tick that can cause Lyme's Disease. 9. Deer have caused damage to agricultural and nursery stock in Plymouth. The following are assumptions that occurred to me relative to this proposal and recommendation: 1. Reducing the size of the deer herd will likely reduce the number of motor vehicle collisions with them. 2. Hunting of deer by bow is less dangerous than using a firearm. 3. The best time to authorize a bow hunting season is in conjunction with the State season this year it is September 14 through December 31st), 4. The land owner should be the person responsible for determining the number of hunters authorized on his property. 5. The smallest parcel of land to consider for permit hunting is ten acres. 6. Land owners who do not approve of permit hunting on their property will be bothered by persons wanting to hunt on their property and/or hunting without permission. 7. Demand for Police personnel time will impact negatively on other Police services. For instance, calls regarding trespassers and illegal hunting will increase and obviously a permit system requiring Police Department overview will involve records personnel. S. If we do nothing, the problem may take care of itself as the City develops more residential, commercial and industrial property in the northwest section of Plymouth. 9. Deer hunting by bow may only be providing outdoor sporting recreation and be an inefficient way to reduce a deer herd size. 10. Solutions to problems involving nature are often volatile, polarized, and confrontational. (In effect, a lose -lose situation). 11. There is no need to have a release and indemnity agreement between the City and land owners who agree to allow permit hunting. August 28, 1991 Page 3 12. The problem has not reached "critical mass", therefore the solution may be. worse than the problem, and the entire matter can be shelved for another day. 13. The incidence of Lyme's Disease is a growing concern. 14. The Public Safety Director has spent an inordinate amount of time dealing with animal issues, i.e., deer, geese, dogs, cats, exotic animals, etc., etc... REC0MMENDATIONS AND CONCLUSIONS: Regardless of the pro and con of the foregoing facts and assumptions, I recommend that the City Council pass the amended Ordinance 930.01, and the added new subsection, 930.09, which will authorizing bow hunting of deer in northwestern Plymouth. In my opinion, we are at a time and place to be able to make some educated decisions for now and the future based upon whether a correlation exists between the number of deer harvested and motor vehicle/deer collisions. RJC/sb CEnclosure 7 J ORDINANCE NO. 91 - AN ORDINANCE RELATING TO PUBLIC SAFETY AND AUTHORIZING THE ISSUANCE OF PERMITS FOR THE HUNTING OF DEER IN CERTAIN AREAS OF PLYMOUTH THE CITY COUNCIL OF THE CITY OF PLYMOUTH ORDAINS: Sec. 1. The Plymouth City Code, Subsection 930.01 is amended to read: 930.01 Discha 'n& of F4ream" Weapons. No person shall shoot or discharge any firearm, air rifle, pellet gun, crossbow, bow, or any other weapon within the corporate limits of the City except as follows: (a) Persons duly authorized to act as law enforcement officers, or members of the military forces of the United States or the State of Minnesota in the discharge of their duties. (b) Persons engaged in target shooting, with inanimate objects as targets within a building or structure totally enclosed where the sound of the shooting or discharge will not be a nuisance to persons occupying adjacent property. (c) Persons engaged in target or trap shooting on target or, trap shooting ranges licensed as such by the City. (d) Persons acting In self-defense when the use of firearms for that purpose would not be otherwise unlawful. (e) For the destruction of animals, birds, or reptiles which are diseased, injured, dangerous or causing destruction to property by persons specifically authorized to do so by the City Manager. (f) Persons engaged in target shooting with bows and arrows, provided that such target shooting does not occur within 300 yards of any dwelling. read: e Persons hunting deer by means of bow and arrow as allowed by Section 930.09 of the Plymouth City Code. Sec. 2. The Plymouth City Code is amended by adding a new section to 930.09 Subdivision I. Bow Hunting Season. Persons may hunt deer by means of bow and arrow in the City of Plymouth during regular Minnesota State bow and arrow deer hunting season if they hold a valid Minnesota bow and arrow deer hunting. license and a valid Plymouth City deer bow hunting permit. Subd.2. Permits. (a) Bow hunting permits shall only be issued to hunt on private property. 1 N; 13 191 10:09 FFLI.Ics X• CF,1;'x EN P.6 (b) No City permit shall be issued to hunt on any parcel of land that is less than ten (10) acres in size and only on property which is located \\\ north of a line drawn east along Medina Road to Dunkirk Lane, north on Dunkirk Lane to Highway 55, East on Highway 55 to Vicksburg Lane then north on Vicksburg Lane to the northern border of the City. No permit shall be issued to hunt within 500 feet of a school or church.,, L (c) No City permit shall be issued unless the applicant provides proof in the form of written authority from the owner of the land that permission has been granted to hunt on the property. A landowner can impose any restrictions or requirements they wish on the granting of permission to hunt, including regulating the dates or times the permit is valid; provided, however, no restriction shall be in conflict with State law or any City Ordinance. (d) How ' hunting permits issued pursuant to this section are valid only when all the requirements of the Plymouth City Code and the Minnesota hunting regulations are complied with. (e) A bow hunting permit issued under this section is valid only for hunting on the property of the landowner who has granted permission under this section. It is the responsibility of the permit holder to know the boundaries of the land on which they are authorized to hunt. Subd. 3. Proof of Permission. The proof of written permission from a landowner shall be on a form provided by the City. The form shall state: 1. The full name, date of birth and address of the applicant. 2. The name, address and phone number of the property owner. 3. A description of the property on which the hunting is to be allowed. 4. Any restrictions on the use of the property for hunting. 5. Any other information the City Manager determines is relevant. Subd. 4. Revocation. A permit issued under this section is subject to suspension or revocation for a violation of any of the requirements of this section or for any of the reasons set forth in Section 1005.21.- (a) Notice. A permit holder shall be notified by certified mail at the address listed on his/her bow hunting permit application of the City's intent to revoke their bow hunting permit, and their right to a hearing within ten days before the City Manager for a determination as to whether or not a violation of this section occurred. If the permit holder does not request such a hearing within ten days, the City Manager shall make such order as he deems proper. (b) Hearin . If the permit holder requests a hearing for a determination as to whether the permit should be revoked, such hearing shall be held at a date no more than two weeks after the demand for such 2 hearing. Any records or reports from the police department, animal control officers, or officers of the Minnesota Department of Natural Resources shall be admissible without further foundation. After considering all the evidence, the City Manager shall determine whether or not to revoke the permitee's bow hunting permit. (c) Ineligibility. Any person who has had their bow hunting permit revoked pursuant to this section is ineligible to obtain a bow hunting permit for the next hunting season. Subd. 5. Subsequent Seasons. A bow and arrow deer hunting season is authorized for the hunting season beginning in the fall of 1991. Each subsequent year, on or before August 1, the City Manager shall determine and report to the Council if the public safety and conservation interests of. the City justify allowing a bow hunting season for deer in the City, the upcoming season. The City Council will then make a determination whether the City Manager is authorized to issue permits for the upcoming season. Subd. 6. Survey. The City Manager is authorized to prepare a survey card to be distributed to all permit holders to determine the number of deer taken, the location the deer were taken, the sex of the deer taken and any other information the City Manager feels is relevant to make informed decisions on the management of the deer population in Plymouth. Failure to return the survey card shall be grounds to deny a bow hunting permit for the next season. Subd. 7. Permit Fees. The City Clerk shall charge an administrative fee for processing the application and issuing the permit authorized by this section as provided for in section 1015.21 of the Plymouth City Code. Subd. 8. Violations. Violation of any of the terms of a permit issued under this section is a misdemeanor. Sec. 3. Section 1015.21 of the Plymouth City Code is amended by adding the following provision: Bow and arrow deer hunting 10 permits Sec. 4. This ordinance is effective upon its passage and publication in accordance with Section 110.11. ATTEST: 1 City Clerk M Mayor s:,�YY:;i,�i ��::��>S�S...i3i�- ��i .�..:{:.. • �1_j•3Ziii.•�:•i. �..5�..i•�.:�o[�tS 3'ig :a :. • # ::seatas;g;as;t : i aagt$ 2-;2 -t ; a sg at a a3 4'a OF la VFU SVL '1 c � t •,�_� � � �"1`�i2. .a _ �h ,` ' aT � � �yr� Sx,—� �:! i' .tea/ "-� � � -�''•� �-t'l • ' � _ \r �y 1 # 1-_ E • � 11 ' `� �: -. Vii,.; 'r' • � �-2� � , '�, _ - �'�. , 1992 BOW 8 ARROW DEER HUNT INSTRUCTIONS MMIN 41 1. The property owner must provide the Police Department with letter, indicating that he/she will permit bow hunting on their personal property. Further, property owner must provide description of property owned (i.e. number of acres, address, etc.). 2. The property owner must have a minimum of ten (10) acres. 3. The property owner will be responsible for regulating the.number of hunters on his property. 4. The hunter must have proper State license to bow hunt deer. 5. The hunter must have written permission from the property owner in order to obtain City permit. 6. The hunter must have the appropriate City permit on his person at all times while hunting. 7. The hunter, in tracking animals, must have permission of any landowner before retrieving deer. 8. The hunter MUST submit the Limited Firearm Use Permit Report form prior to January 20, 1993. Failure to submit report will result in future permits being denied. 9. The hunting permit may be revoked at any time for cause. APPLICATION FOR BON HUNTING PERMIT MDU �CITY OF PLYMOUTH DD Ln1�v DATE: APPLICANTS NAME: APPLICANTS ADDRESS: * * * * * * * * * * PROPERTY OWNER'S NAME: PROPERTY OWNER'S ADDRESS: * * * * * * * * * * DESCRIPTION OF PROPERTY: * * * * * * * * * * DATE STARTING: DATE ENDING: RESTRICTIONS: I agree to 'abide by all applicable federal, state and local laws. Signature of Applicant Public Safety Director APPROVED: REMARKS: YES NO Fee Paid: Date: Check: Cash: Initials: ZIP ZIP c NAME: ADDRESS: # OF ACRES: PROPERTY OWNER INSTRUCTIONS & INFORMATION 1992 DEER BOW HUNT (Minimum of 10 acres needed) I, the above named property owner at the above given address, give permission to to be on my property for the purpose of bow and arrow hunt of deer. I understand that I am solely responsible for the number of hunters I allow on my property, that the City of Plymouth, in no way, limits the number of hunters that are allowed on my* property. I also understand that I, as the property owner, must provide an individual permission slip, indicating that I will allow that person to hunt on my property. I have read the above information and understand its content. Signature Date Property owner is to make a rough sketch of property -in conjunction with roadways in the area on reverse side of this form. In addition, the propert owner must indicate in what way the deer have become a nuisance on his Ther property. Please indicate the reason below: 3 CIN OF PLYMOUTF+ LIMITED FIREARM USE PERMIT REPORT FORM BOW AND ARROW DEER HUNT - 1992 Permit Holder Address City State Zip Property Hunted Dates Hunted Did you get a deer? Yes No Signature Date This report shall be sent in by January 20, 1993. Failure to submit report may result in future permits being denied. PLYMOUTH POLICE DEPARTMENT 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 0 y C MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 13, 1991 For City Council Meeting of August 19, 1991 TO: James G. Willis - City Manager 01 FROM: Richard J. Carlquist - Public Safety Director SUBJECT: ORDINANCE AMENDMENT AUTHORIZING THE ISSUANCE OF PERMITS FOR THE HUNTING OF DEER ON APPROVED PARCELS OF LAND IN NORTHWEST PLYMOUTH ACTION REQUESTED: That the City Council approve an Ordinance amendment to the Plymouth City Code, Subsection 930.01, and adding a new section, 930.09, which will authorize the hunting of deer by bow in parcels of land greater than 10 acres in size in northwest Plymouth. BACKGROUND: Every year since 1985, problems caused by deer in the community, (chiefly the destruction of agricultural crops and motor vehicle accidents), has been an agenda item reported before the City Council. During the past three presentations made before the City Council, i.e. September 24, 1990, April 1, 1991, and July 22, 1991 the Council directed staff to provide more information, as well as a proposed hunting option and the legal and liability issues involved. I checked with Bob Pemberton, the City's Risk Coordinator, concerning any real or perceived liability. He indicated that as long as the hunt would be in conjunction with a regular DNR season and on private property subject to owner considerations, he did not see any liability for the City. I spoke with the DNR Wildlife Supervisor for the Plymouth area. His name is Roger Johnson. He indicated that the deer season for archery hunters is September 14th through December 31, 1991. Mr. Johnson suggested that we have some type of followup survey in place so that we could determine the amount of deer harvested. He also said that the land owners would take care of limiting the number of hunters and the times that they may be on their property. In short, Mr. Johnson stated that there is little need to regulate and manage "who" may hunt and "when", as the land owners and bow hunters take care of any problems. With respect to legal considerations, I discussed with our City Attorney the needed code changes that would be necessary to authorize deer hunting by bow in Plymouth. The enclosed proposed Ordinance amendment is the outcome of several discussions with the Attorney and City staff. . James G. Willis August 13, 1991 Page 2 i I believe that it is possible to conduct an experiment over the next three years to determine if harvesting deer will reduce motor vehicle/deer collisions on our highways located in the northwest part of Plymouth. For several years we have been gathering statistics about such collisions, as well as conducting aerial surveys of the number of deer located in northwest Plymouth. So we appear to be in good statistical shape in order to make comparisons and draw conclusions. I am proposing that an experimental design be implemented that would compare the incidence of motor vehicle/deer collisions in the northwest part of Plymouth (experimental area) vs. the northeast part of Plymouth (the control area). In the past five years there have been 231 motor vehicle/deer collisions on roads bounded by an area north -of a line drawn east along Medina Road to Dunkirk Lane, north on Dunkirk Lane to Highway 55, east on Highway 55 to Vicksburg Lane, then north to Vicksburg Lane to the northern border of the City. I will attempt to prove the following null hypothesis: THERE IS NO SIGNIFICANT DIFFERENCE BETWEEN THE RESPECTIVE NUMBER OF MOTOR VEHICLE/DEER ACCIDENTS IN THE PROPOSED EXPERIMENTAL AREA WHERE BOW HUNTING HAS BEEN AUTHORIZED AND THE CONTROL AREA. To set the stage for this topic, a seven minute taped report on the deer problem in Philadelphia that was aired on the Good Morning America show (\ August 5, 1991 will be shown. RECOMMENDATIONS AND CONCLUSIONS: I recommend that the City Council pass the amended Ordinance 930.01, and the added new section, 930.09, which will authorize bow hunting of deer in northwestern Plymouth. L E C -4i 1 L� Ct U C/O 0 U � O aJ � yyp M ai' [5 sem. CSL ❑ y c co.:.; ..,.; �i� v E� i z nCCS �xo° cao� p ':n= z CCS ^ nF= m to n0�oc3�oa0- n�S. '�>,, o y Erb o ,e.�--. o r�°a.aci� _ •� 1 �n+ m>w C c�vU'"` u ` <d 1iM 3 E V �'M m V4 >%Lp 0-= tj an .. cs v�� `°r y �•�'� 3 c0 ?� E °' y � as wVl ..� � a ou O:E 4C m w �.sa� mUs,92 I m ngg p _ � '-.- y ao�+i �� o �yy E L'w• O C y SE O p oil 'fl .p1c2a r. Sao^�naV►�w��t ;9 OLA 17 y v C ca 'b ca O t, .fl CJ ba ro ,., ' '�7 t'» � >A fl� ca � `� � �� 3� c �O o� ca • ca 0 xgl b b � � 3 .S .� ,`�`� � nyb,.., �g pE ,�+�' � � � `° :+ _.S � c •$ � 1 cis Mai 5 A2. 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