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HomeMy WebLinkAboutCouncil Information Memorandum 08-21-1992CITY COUNCIL INFORMATIONAL MEMORANDUM AUGUST 21, 1992 UPCOMING MEETINGS AND EVENTS .... 1. CITY COUNCIL MEETING SCHEDULE FOR AUGUST: AUGUST 24 5:30 P.M. AUGUST 31 7:00 P.M. BUDGET STUDY SESSION II Council Conference Room SPECIAL COUNCIL MEETING Council Chambers t 2. CITY COUNCIL MEETING SCHEDULE FOR SEPTEMBER: SEPT. 14 7:00 P.M.' r SEPT. 21 6:30 P.M. 7:00 P.M. COUNCIL MEETING Council Chambers PLYMOUTH FORUM Council Chambers COUNCIL MEETING Council Chambers 3. HRA -- Tuesday, August 25, 6:30 P.M. The Plymouth HRA will meet in the Large Office Conference Room. Agenda attached. (M-3) 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 CITY COUNCIL INFORMATIONAL M MORANDUM AUGUST 21, 1992 PAGE 2 4. MAYBE MEETINGS -- The Council maybe meeting with the Plymouth Civic League Board of Directors at 6 p.m. on August 31. We are awaiting confirmation. On that same evening, we may; schedule Budget Study Session III depending upon the outcome of Budget Study Session H on August 24. 5. PRIMARY CANDIDATES FORUM - LEAGUE OF WOMEN VOTERS -- Tuesday, August 25. The Plymouth/Wayzata League of Women Voters will host a candidates' forum beginning at 7 p.m. in the City Council Chambers. A handout on the Forum is attached. The forum will be shown live on cable channel 37 and replayed at 7 p.m. on Thursday, August 27, Tuesday, September 1, Thursday, September 3, and Tuesday, September 8. Members of the Charter Commission will also be present in the reception area from 7 - 9 30 p.m. to answer questions about the Charter. (M-5) 6. PLANNING CONESUSSION --- Wednesday, August 26. The Planning Commission Forum will begin at 6:45 p.m., with the regular Commission following at 7:00 p.m. Agenda attached. (M-6) 7. LMC REGIONAL MEETING -- Thursday, September 4, afternoon program - 2:30 p.m., dinner and meeting - 6:15 p.m. at the Hanover City Hall. The attached letter from Hanover Mayor Maxine Ladda invites Council members to the meeting. Please notify Laurie before August 28 if you plan to attend. (M-7) 8. CHARTER COMIVHSSION -- Wednesday, September 9, 8:00 p.m. The September Charter Commission meeting has been rescheduled from Monday, September 14 to Wednesday, September 9 at 8.00 pm Attached is a meeting notification memo from Charter Commission Chair Virgil Schneider which also includes the August 18 meeting minutes and a newspaper article from the May 20 Plymouth Sun/Sailor. (M-8) 9. UPSHER-SMITH LABORATORIES - GROUND BREAKING -- Friday, August 28, 9:30 a.m. Upsher-Smith Laboratories, Inc. and Ryan Construction will host a ground breaking ceremony for a new building expansion at 14905 23rd Avenue North A copy of the invitation is attached. If Council members plan to attend, please contact Laurie on Monday; -August 24. (M-9) 10. HENNEPIN PARKS - Tour de French H Bike Ride & Festival -- Saturday, August 29. Hennepin Parks is hosting its Tour de French Bike Ride and Festival. Bike Rides will start at four different locations within Minneapolis and suburban Hennepin County and conclude at French Regional Park. Information on the event is attached. (M-10) 11. VVR-A .ST EXPO 192 -- Thursday, September 10, 10 a.m. - 7 p.m, Holiday Inn Minneapolis West. Information on the Chamber's annual Expo is attached. (M-11) CITY COUNCIL INFORMATIONAL AM40RANDUM AUGUST 21, 1992 PAGE 3 12. MEETING CALENDARS - City Center and City Council calendars for AUGUST and SEPTEMBER are attached. (M-12) FOR YOUR INFORMATION.... 1. CITY MANAGER SELECTION T1MRI TNR AND PROCEDURAL OUESTIONS -- Attached is a letter and timeline from Harry Bruell of PDI for Council consideration. Harry would like clarification on each of his questions and the timeline as soon as possible. If the Council is unable to consider this issue on August 24, Harry will be present at the August 31 Council meeting. (I-1) 2. GLEASON LAKE OUTLET STRUCTURE -- Fred Moore attended the five hour August 20 public hearing regarding this proposed project. Attached is a memo with his observations. Fred suggests that modifications to the project were made to make it a "win- win" solution for all parties. (1-2) 3. METROPOLITAN COUNCIL INTERIM POLICY FOR REVIEWING LOCAL COMPREHENSIVE PLAN AMENDMENTS -- The Metropolitan Council has advised us that they have adopted an interim policy for reviewing local comprehensive plan amendments requesting expansion to the Metropolitan Service Area Line (MUSA). A copy of the policy has been provided. This policy will be used by the Metropolitan Council to review MUSA expansion requests until the Metropolitan Development and Investment Framework and the Water Resources Management Plan Part 1 are updated in 1994. The interim policy has little impact on Plymouth tom. However, in the future, as the amount of unplatted land within the city's existing MUSA becomes used, there will be increasing pressure to request a MUSA extension. This policy basically says that they will not entertain an amendment to the City's MUSA line if it results in a local household capacity of over 23,500 which was the Metropolitan Council's year 2000 forecast for Plymouth. 4. UPDATE ON STATUS OF THE CERTIFICATION ELECTION FOR CLERICAL. TECHNICAL. PROFESSIONAL EMPLOYEES -- We received a mail ballot election order from the Bureau of Mediation Services dated August 14, 1992. The Bureau will hold the second election by mailing ballots on Monday, August 24, 1992. Employees must return their ballots by Tuesday, September 8, 1992 at 4:30 p.m. Ballots will be tabulated on Wednesday, September 9 at 9:00 a.m. at the Bureau of Mediation Services. During this entire period a stay order is in force which prohibits us from discussing wages and conditions of employment with employees. A copy of the order is attached. (I-4) CITY COUNCIL INFORMATIONAL AM40RANDUM AUGUST 21, 1992 PAGE 4 5. FIRE CHIEF UPDATE -- The application deadline was August 17, 1992. We received approximately 110 applications. In accordance with the selection schedule we supplied to the Council earlier, Public Safety Director Gerdes will begin reviewing the applications on August 24. 6. TRANSPORTATION SEMINAR -- The Minnesota Highway Users Federation is hosting a transportation seminar, "Transit: Where is it Going and Why" on Thursday, September 10 at the Airport Hilton in Bloomington. As part of, the seminar, Frank Boyles will participate in a panel discussion. A copy of the meeting notice is attached. (1-6) 7. RADAR SURVEILLANCE -- The final traffic report for the area of 47th Avenue and Harbor Lane is attached. This is in response to a Council directive. The Public Safety Department will provide one hour of stationary radar per week to monitor the speeds and take appropriate enforcement action. (1-7) 8. LOCKUP INSPECTION REPORT -- A copy of the Hennepin County Sheriff's Inspection Report of the Plymouth lockup facility is attached. The report indicates no deficiencies or code violations were found. (1-8) 9. 'NOTES OF THE MEETING' -- August 17, 1992 copy attached. (19) 10. N ENUTES: a. Forum Notes, August 17, 1992. (1--10a) N b. Bassett Creek Water Management Commission, :July 16, 1992 (1-10b) c. League of Minnesota Cities' General Legislation and Personnel Committee, July 23, 1992. (I -10c) 11. PLYMOUTH EMPLOYEES: -- The following correspondence has been received on City employees: a. Letter of appreciation to Helen LaFave from the Public Safety Director and Officer Karen Forslund for her participation in the National Night Out event. (I -Ila) b. Thank you note from Annie Arnold for emergency services rendered by Police Officer Brian Beniek. (1-11b) 12. CORRESPONDENCE a. Letters sent to municipal bond firms asking their opinion on the designation of a City Bond Counsel. (I -12a) CITY COUNCIL INFORMATIONAL M MORANDUM AUGUST 21, 1992 PAGE 5 b. Letter to Barbara Willis, Plymouth Civic League, providing alternative dates for the City Council and Civic League of meeting. (I -12b) c. Letters to The Brimeyer Group, Inc., and Public Management Consultants, on the Council's selection of Personnel Decisions, Inc. for the executive search for City Manager. ( I -12c) d.. Letter from Metropolitan Waste Control Commission providing information on the City's 1993 sewer service charges. (I -12d) e. Letter from Monte Anderson, 1101 Vagabond Lane, to Mayor Bergman regarding the resignation of the City Manager. (I -12e) f. Letters from Plymouth businesses supporting the PDQ Food Store proposed at county Road 6 and Fernbrook Lane. (I -12f) g. Memorandum from the Risk Management Coordinator regarding municipal liability with respect to City owned "open space." (I -12g) h. Memo from the Hennepin County Community Health Department advising that the fecal coliform count at East Beach is low and provides "good water quality for safe public swimming." (I -12h) t Frank Boyles Acting City Manager 3 AGENDA PLYMOUTH HOUSING AND REDEVELOPMENT AUTHORITY AUGUST 25. 1992 at 6:30 p.m. 1. Call to Order 2. Approval of Minutes from July 21, 1992.meeting 3. Interview with Walker Management Senior Citizen Housing Coordinator 4. 1993 HRA Budget 5. Section 8 Annual Contributions Contract 6. -Comprehensive Housing Assistance Strategy (CHAS) for 1993 7. Status Report on First Time Homebuyer Program 8. Availability of more Section 8 Certificates and Vouchers 9. Reschedule HRA Meeting for September 10. Information Items a. Section 8 Statistical Report for July 31, 1992 b. Section 8 Financial Report for Period 7/1/91 - 6/30/92 C. Section 8 Waiting List Statistical Report d. Letter from Kristin Larson Rieser of Stuart Corporation, 8/18/92 11. Other Business 12. Adjournment (hra/agenda/8-25) PAmalyCandidatei Fortun Tuesday, August 25th, 1992 Plymouth City Ful 3400 Plymouth Blvd. Plymouth. MN This program will be moderated by Ann Anderson. It will be cable cast five on Channel 37 and broadcast at 7.00 pm. on August 27, September 1, 3rd, & 8th. 7.00 Introduction (Tunes are approximate) 7:03 SENATE DISTRICT 45 Craig Clark (IR), Carl Hansen, Jr. (IR), Martha Robertson (IR) 7.18 HOUSE DISTRICT 45B Peggy Leppik (IR), Mike Moodie (IR) 7.28 COUNTY COMMISSIONER DISTRICT 2 Sandra Hilary, Sev Legred, Judy Makowske, Porter Thomas 7-48 CONGRESSIONAL 6TH DISTRICT Tad.Jude (DFL), Gerry Sikorski (DFL), Lester Betts (DFL), Richard Van Bergen (DFL), 8:08 CONGRESSIONAL 6TH DISTRICT Rod Grahrns (IR), James Hillegass (IR) 8:18 BREAK 8:23 8Z3 .8.58 HOUSE DISTRICT 34B Maria Vasilou (IR), Todd Van Dellen (IR) COUNTY COMMISSIONER DISTRICT Erik Greenfield, John Keefe, Dick Kremer, Robert Samuelsen Chris Tjornhom COUN'T'Y COMMISSIONER DISTRICT 7—A'.. Bill Shreiber, James Schultz, Funily Ann Staples, Laura Lind, Dave "Arnie" Lindgren, Susan Pagnac Sr., Judy Rogosheske 9:33 ADJOURN o 7ee M Coffee m*"dle21 192 V fj Membersrs 0 of The City Charter Commission will answer questions about The Charter informally in the reception area between 7-00 - 9:30. PLANNING COMMISSION MEETING AGENDA WHERE: Plymouth City Center WEDNESDAY, AUGUST 26, 1992 3400 Plymouth Boulevard CITY COUNCIL CHAMBERS Plymouth, MN 55447 CONSENT AGENDA All items listed with an asterisk (*) are considered to be routine by the Planning Commission and will be enacted by one motion. There will be no separate discussion of these items unless a Commissioner, citizen or petitioner so requests, in which event the item will be removed from the consent agenda and considered in normal sequence on the agenda. PUBLIC FORUM 6:45 P.M. 1. CALL TO ORDER 7:00 P.M. 2.* CONSENT AGENDA 3.* APPROVAL OF MINUTES 4. PUBLIC HEARING (Approximate time of Public Hearing is listed at the - beginning of the Hearing Item. Hearings will riot begin prior to the time stated.) A. (7:05) John Ryan. Amended Planned Unit Development Plan and Conditional Use Permit for a 3 -season porch in "Cimarron Ponds" located at 1025 Yuma Lane North (92063) B. (7:15) Anthony Louis Center/On-Belay of Minnesota, Inc. Conditional Use Permit for an adolescent outpatient treatment program (day care center) located at 105 Forestview Lane North (92065) C. (7:45) John Day on behalf of other owners within the "Downtown Plymouth" area. Mixed Planned Unit Development Preliminary Plan Amendment for propert *in the northeast quadrant of Vicksburg Lane and Highway 55 (92066}Y u D. (8:15) William C. Rademacher. Amended Mixed Planned Unit Development Plan; MPUD Final Site Plan; and Conditional Use Permit for a liquor store, gas/convenience store and strip mall, for property located at the Northeast corner of 36th Avenue North and Vicksburg Lane North (92068) E. (8:45) Bachman's Garden Center. Land Use Guide Plan Amendment, Preliminary PUD Plan Amendment, Final PUD Plan, Site Plan and Conditional Use Permit for a Garden Center forproperty located at the Northeast quadrant of 6th Avenue North (Highway 55 north service drive) and Revere Lane (92069) F. (9:15) John Day Company. Amended Mixed Planned Unit Development Plan; MPUD Final Site Plan; and Conditional Use Permit for an Automobile Service Center located at the Southeast corner of 35th Avenue North and 34th Avenue North (92070) 5. OLD BUSINESS: DISCUSSION ITEM A. Discussion of Date for Study Session -Meeting regarding Planned Unit Development 6. ADJOURNMENT l AUG 2 VQ l CITY OF HANOVER 11250 - 5TH STREET N.E. HANOVER, MINNESOTA 55341 (612) 497-3777 4 Dear City Official: I wish to extend to you a cordial invitation to attend the Leagues oJU-"� Minnesota Cities' regional meeting hosted by the City of Hanover on Thursday, September 4th, at the Hanover City Hall located at 11250 5th Street N.E. The afternoon program, beginning at 2:30 p.m. will cover a variety of subjects during a roundtable discussion, including solid waste programs, "what cities around the state are doing" and the new Transportation Utility Fee. At 3:30 p.m. a discussion will cover fire relief association activities and at 4:00 p.m. a presentation will address council/staff relations and the need for performance appraisals. Because of the importance of this subject the League is asking that at least one elected official from each city is present. " The afternoon program, concluding at 5:00 p.m. will be followed by a social hour and then dinner at 6:15 p.m. Following a welcome to our city from myself, LMC President Larry Bakken will address the audience regarding the organization's focus for the coming year. After the President's message the League will present its new video followed by a discussion of legislative matters, including the status of the process to develop a new local government aid (LGA) formula. The meeting will conclude with door prizes, including a free registration to the 1993 annual conference in St. Cloud. To make reservations for your city, please return the enclosed registration form as soon as possible. In case of cancellations, please notify City Clerk Susan Vergin of any cancellations by August 28th. Your city will be billed for those who did not attend and did not cancel their reservations by the cancellation date. I look forward to seeing you on Thursday, September 4th. Sincerely yours, Maxine Ladda 65V� Mayor of the City of Hanover ML/slv CIM AW 21'92 CIM W. 102 ?;i - AUG T92 M- 7 CITY OF HANOVER 11250 - 5TH STREET N. E. HANOVER, MINNESOTA 55341 (612) 497-3777 REGISTRATION FORM WE WILL HAVE CITY OFFICIALS ATTENDING THE REGIONAL MEETING IN HANOVER AND WE AGREE TO PAY FOR THESE MEALS UNLESS THE HOST CITY IS NOTIFIED OF ANY CHANGES BY AUGUST 28TH. NAMES / TITLES OF PERSONS ATTENDING: PERSON MAKING RESERVATIONS: CITY• PHONE: ( ) *NUMBER OF ATTENDEES X $10.00 REGISTRATION FEE _ NUMBER OF ATTENDEES X $ 9.75 PRICE OF DINNER = *(=10.00 REGISTRATION FEE APPLIES ONLY TO THE FIRST TEN REGISTRANTS) TOTAL PAYMENT ENCLOSED $ PLEASE MAKE CHECKS PAYABLE TO THE CITY OF HANOVER AND RETURN WITH REGISTRATION FORM TO: SUSAN VERGIN, CITY CLERK 11250 5TH STREET N.E. P.O. BOX 278 HANOVER, MN 55341 CIM AUS 21'92 CIM AUG 14'92 crM AUG 7'92 � ` O I� 1 CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: August 20, 1992 TO: Plymouth Charter Commission FROM: Virgil Schneider, Chair SUBJECT: CHARTER COMMISSION TOPICS This memorandum confirms that the Charter Commission will meet on Wednesday. September 9 at 8:00 p.m. in the City Council Conference Room at Plymouth City Center. Please mark this date and time on your calendar. Attached for your information is a copy of the August 18 minutes, together with a newspaper article taken from the May 20, 1992 Plymouth Sun/Sailor magazine. The agenda for the next meeting is to review progress of: 1. Enlisting membership for the Promotion Committee. 2. Completion of promotional steps outlined at the August 18 meeting. FB:kec attachment t CSM 0011192 MINUTES CITY OF PLYMOUTH, MINNESOTA CHARTER COMMISSION REGULAR MEETING Monday, August 18, 1992 I. Call to Order fll�-1�6 Pursuant to due call and notice thereof, a regular meeting of the Plymouth City Charter was held in the City Council Conference Room at the Plymouth City Center on Monday, September 18, 1992. The Commission was called to order at 8:32 p.m. '11 Roll Call Present: Schneider, Tierney, Bobra, Speck, Patterson, Peterson, Duntley, Bujold, Ford Absent: Singer, Pribble, Milner, Crain, Foley, Wirth Also present was Frank Boyles, Acting City Manager. The Chair announced that members Singer and Pribble have excused absences. Pribble would be joining the meeting later. III. Approval of Minutes Moved by Bujold, seconded by Bobra that the minutes of the July 13, 1992 regular meeting be approved with one correction on page 3, that the name "Miller" be changed to "Milner. " Motion carried. IV. League of Women Voters Candidate Forum - The Chair stated that he had received a telephone call from Jenny Martin, representing the League of Women Voters. She requested that the Charter Commission be present at their August 25 candidate's forum to provide information about the proposed charter. Pribble will be in attendance as the Chair will not be available. Also attending will be Speck, Tierney, and Bujold. V. Execution of Charter - The Chair announced that all but three members of the Commission have signed the charter document. He will can these members, encouraging them to sign no later than Friday, August 21. It CIM AUG 2 V92 M[NUTES - CITY OF PLYMOUTH, MINNESOTA CHARTER COMMISSION REGULAR MEETING August 18, 1992 k Page 2 Boyles stated that the Charter will be presented to the City Council at their August 31 meeting, requesting that they* adopt a resolution placing this issue on the November 3 ballot. The statute does not technically require Council action to put the matter on the ballot, but this step fosters communications. VI. Promotional Program - The Chair requested ideas from Commission members regarding the promotion of the Charter. Bujold suggested that homeowner associations be contacted. Patterson wondered whether the sewer and water bill could be used as a vehicle. Duntley stated that the charter represents a lot of changes and therefore, a lot of possibility for residents to say no. Consequently, the effort must be a coordinated one. Bujold questioned how other cities have dealt with the publicity question. Tierney. stated that most go back too far to remember. Bujold stated that one inexpensive way to promote the charter is to write letters to the editor. Speck concurred, indicating that local newspapers are likely to cover this as an important story. Bujold suggested that form letters be prepared which might be signed by members of the committee, as well as others who are in support of the charter. Duntley stated that it is not likely that volunteers will be forthcoming. The Chair asked Duntley whether hewould be willing to serve as the promotion committee chair. Duntley discussed the possibility of soliciting money. The Chair stated that it would not be possible to use the City's water bill. Commissioners discussed the possibility of preparing lawn signs promoting the charter. An estimate was made that $500 to $700 would be necessary at $4 to $5 each. Funds for this purchase will have to be raised through contributions. Speck stated that the charter will be printed twice in the Sun/Sailor. Maybe it is possible to have these distributed. The Chair stated that the letter to the editor is the best exposure. Ford stated he is willing to create four or five versions of a letter for mailing as editorials or for other persons signatures. The Commission prepared the following matrix for promotional efforts. 4 .CIM AUG 21'92 NQNUTES - CITY OF PLYMOUTH, MINNESOTA CHARTER COMMISSION REGULAR MEETING August 18, 1992 Page 3 Charter MemberNumber Letters to the of $0 Responsible Work Item People Mone Ford Letters to the 3 to 4 people. $0 editor ? Lawn signs 15 people. $700 Tierney 25,000 newsletter City $2,800 inserts Tierney 15,000 flyers 40 persons $400 Ford Northwest Cable 1 $0 Tv, WCCO, Star Tribune, Sun/ Sailor Speck asked for an electronic copy of the charter. Pribble arrived at 9:35 p.m. The Chair confirmed that Duntley will act as a chairperson over the promotional matrix above. Duntley stated he would try to recruit more people and raise funds between now and the next meeting. Tierney stated she is interested in having the Charter Commission develop a code of ethics for the City Council Board and Commission. The Chair stated that he would prefer to have this item wait until after the charter is voted on. The next meeting is scheduled for September 9, 8:00 p.m. in the Plymouth City Center Building. Members responsible for various promotional subjects will provide status reports on their efforts. Meeting adjourned at 9:45 p.m. C CIM AUG 21'92 seven council members, four wards,.. even -- .year elections By Jay Maxwell There was a day in Plymouth when the prospect of tampering with the city's election schedule had residents protesting that their constitutional rights had been violated. - Some 18 months later, a plan that expands the Plymouth City Council from five to seven members, divides the city into four council wards, and moves ci- ty elections from odd to even years has barely produced a whisper. And unless the Plymouth Charter * Commission hears otherwise, - it will include these changes and others in a draft city charter it expects to adopt June 8. It would not be until the Nov. 3 -general election day, when the charter is voted up or down, that residents would have their next say in how -they prefer to elect their city leaders and have those -of- ficials conduct city affairs.. At a public forum attended by one Plymouth resident last week, the Charter Com- mission walked through. the 41 -page draft charter highleglifing changes they believe would best benefit the city's residents. The meeting -marked the culmination of the. commission's year-long' study into what .components of various Minnesota city governments best fit the diverse needs of 51,000. residents. Earlier this year, following CHARTER: To page 16A _. °'.:JNORKING I Charter I City Council FORM Current Charter At -Large Four -Ward System Pymouh alym h 1' 4 t S N t 2 N 3 ELECTION YEAR Current Charter Odd Year Even Year November V 1993 V 1995 /1997 INITIATIVE AND REFERENDUM Current Voters have no legal authority to initiate the adoption of a city ordinance, nor the power to challenge ordinances adopted by City Council. Current SIZE ELECTED TERMS Current Charter Current Charter .'A#A . A#A#A#A Mayor (2 year) Council (4 year) Mayor (2 year) 'Council (4 year) Four Council Members Six Council Council Members At-Large Three At -Large One Mayor One Mayor _ (3) . X — FORM Current Charter At -Large Four -Ward System Pymouh alym h 1' 4 t S N t 2 N 3 ELECTION YEAR Current Charter Odd Year Even Year November V 1993 V 1995 /1997 INITIATIVE AND REFERENDUM Current Voters have no legal authority to initiate the adoption of a city ordinance, nor the power to challenge ordinances adopted by City Council. Current Charter Individual contri- Individual contri- butions of more butions of more than $500 must than $50 must be disclosed by be disclosed by name. name. 1!$500$0$50$ Key to Transition Plan X = Election Year () = Term Length *An alternative transition plan is being considered November V 1996* V 1998 V 2000 'Fkst even year election Charter Voters may propose the adoption of city ordi- nances. (Does not apply to city budget, city building projects, money appropriation, zoning- or city employee salaries.) Voters can also require the City Council to reconsider city ordinances it, has adopted. t MISCELLANEOUS - Transition Plan* May 31 - Deadline for public input on contents of Charter ;'June 8 - Charter Commission expected to adopt Charter July,- October - Public informational period November 3 - Charter put to vote CIM AUG 2 V92 1993 1994 1995 1996. 1997 1998 "or - (IGm Bergman) X—(3)—X—(2)—At Large Council Member - (Maria Vasiliou) X (3) . X — (2) — At Large Council Member (Carole Helliwell) X (3) X—(4)—At Large Council Member (John Edson) X– (1) – X = (4) — Ward 2 Council Member (Joy Tierney) X– (1) – X — (4) — Ward 2 • Ward 3 X—(2)— Ward 4 X — (4) = May 31 - Deadline for public input on contents of Charter ;'June 8 - Charter Commission expected to adopt Charter July,- October - Public informational period November 3 - Charter put to vote CIM AUG 2 V92 1. 16A—Plymouth StfhoSi 0i—Wed.i May Charter' - several public : aieetin�s,'`'the commission • unanimously agreed to begin drafting a im charter with the aof placing it on the November ballot. If a majority of 'voters approve it then, Plymouth becomes a home -rule 'charter city similar in basic design to the cities of Minnetonka and Bloomington. In many cases, residents would see no difference in their A city government. For instance, !u the commission favors the city's current council -manage' form of government to other alter- natives, such as electing a full- time mayor. In general, the charter retains the basic elements of Plymouth's current statutory Plan B form of govern- ment, according to former Plymouth mayor and commis- ` sion chair virgil Schneider. But the charter does propose 1 several changes. Among the most dramatic are: • A seven -member City Council — Beginning in 1997 (1996 elee- I i s?Rn 8_10110 i! tion), the council is comprised of one mayor and two council members who are elected at - large, and four council members who are elected from wards. ' All council members j continue to serve. four-year terms. The mayor's seat re- mains a two-year post. : To phase in the new schedule, those vying for council seats currently occupied by 'Maria vasiliou and Carole- Helliwell ! run for a one-time three-year term in 1993 — when their terms are scheduled to expire. Those vying for John Edson and Joy nerney's council seats run for a one-time one-year term in 1995 — when their terms are set to expire. Candidates seeking the mayor's seat currently held by Rim Bergman run for a one- time three-year term in 1993_ m ias, au seven seats are up ' for election. Terms are stag- gered. (The commission is ex- ploring an alternative transition plan that eliminates the remote possibility of having seven peo- ple elected to the council for the fust time in 1996. • Fon council wards — Plymouth is divided into four comparably -populated wards beginning in 1997. Each ward is assigned one resident council member. Under the city's new , 2aprecinct plan adopted earlier this year, Ward 1 consists of precincts 1, 6, 8, 9 and lo; Ward 2 ? covers precincts 2, 3, 4, 5 and 7; Ward 3 takes in precincts 11, 12, 14, 17 and 18; and Ward 4 in- cludes precincts 13,15,16,19 and 20. ' • Initiative and referendum — Through procedures called in- itiative and referendum, Plymouth voters for the first time have the authority to for- mally propose and/or challenge the adoption of a city ordinance. Neither procedure, however, ap- plies to city budgets, building projects, appropriation of money or taxes, zoning or the salaries of elected officials or ci- ty staff members. t Schneider said the commis- sion will accept public comment on these and other components of the draft charter until Sun- day, May 31. Written comments can be mailed to: The Plymouth Charter Commission, •3400 Plymouth Blvd., Plymouth, Minn. 55447. CIM AUG 21 '92 ice: ary of PLYMOUTI-F August 20, 1992 Meridel Hedblom Legals Minnesota Suburban Publications 7831 Bush Lake Road Bloomington, MN 55439 Dear Meridel: Enclosed is a disk that contains the proposed Plymouth Charter on WordPerfect 5.1. As I indicated by telephone today, we will need publication as a legal in the Plymouth Sun Sailor for two consecutive weeks - September 16 and 23. Would you please send me an estimated cost for this work within the next week? Thanks, Laurie Rauenhorst City Clerk cc: Frank Boyles, Acting City Manager Attorney Dave Kennedy, Holmes and Graven S.F. 9-2-92 ciM AUG 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 Upsher-Smith Laboratories, Inc. Innovative Pharnweuticals Since 1919 You are cordially invited to attend Upsher-Smith Laboratories, Inc. and Ryan Construction official ground breaking ceremony for the new building expansion. The ceremony will be held on: Friday, August 28 at 9:30 a.m. Upsher-Smith Laboratories, Inc. 14905 23rd Avenue North Plymouth, MN 55447 Refreshments will be served. RSVP to Jan Johnson at 473-4412 by Monday, August 24. UPSHER-SMITH 14905 23rd Avenue North Minneapolis, MN 35447 Telephone 612-473-4412 Tekx# 6502644714 FAX# 612-476-4026 GSM 0 21'92 \0 , HENNEPIN PARKS. "�`�� August, 1992 Suburban Hennepin Mr. Eric Blank Regional Park District - City Of Plymouth 12615 County Road 3400 Plymouth Blvd. Plymouth, MN 55441-1248 Plymouth, MN 55447 Telephone (612) 559-9000 Fox (612) 559-3287 Mr. Blank: Board of Commissioners The Hennepin Parks Board of Commissioners invites you to JudithS. Anderson participate in the Park District's Tour de French II Bike Ride Bloomington and Festival on Saturday, August 29. We anticipate about 1,000 Nicholas P. Eoloff bicyclists. Vice Chair Brooklyn Center Susan Nelson Baser Hennepin Parks is hosting Tour de French II in cooperation Crystal with local municipalities, bike shops, and several other ShirleyA Bonine organizations. Our purpose is to promote bicycling as a Maple Plain healthy, safe outdoor recreation activity and to highlight David J. Dombrowski St. Louis Park existing local and regional trails serving the suburban Bill weir Hennepin area. An additional objective is to nurture public Edina and political support for completion of the planned regional James M. White Oran trail system. Douglas F. Bryant Tour de French II bicycle rides will start at four different Superintendent & — Secretarytothe Board locations within the City of Minneapolis and suburban Hennepin County. All routes converge at'French Regional Park for a bicycle festival with music, food, and family activities. Enclosed is a registration/information brochure which provides details of the event. MENNERN PARKS Please join us in celebrating the sport of bicycling on the 't°1 29th. We'd appreciate your completing the enclosed registration form. Pre—registration deadline is August 21; however, day—of—event registration will be accepted. If you have additional questions about the program, call Judy McDowell, Special Events and Promotions Supervisor, Hennepin Parks, at 559-6755. Sincerely, Judith Anderson, Chair PARKS . HENNEPIN PARKS BOARD OF COMMISSIONERS CIMaf AUG 21' m a"n Judith S. Anderson, Chair Wata Nicholas P. Eoloff, Vice Chair David J. Dombrowski Shirley A. Bonine Bill Weir 14'92Susan Nelson Boser James M: Whit0M AN RECYCLED PAPER - Conserving Our Resources DIM AUG 7'92 An Equal Opportunity Employer Fitember 10, 1992 • 10:00 a.m. - 7:00 p.m. Holiday Inn Minneapolis West 9970 Wayzata Boulevard, St. Louis Park* Admission for Expo '92, Deli Luncheon & Seminars is FREE! 10:00 a.m. Exhibits Open Schedule 10:30 a.m. Seminar I A Business Primer. of Events The Bank Loan (Real estate credit pending) 12:00 -1:00 p.m. Expo '92 Deli Luncheon 1:30 p.m. Seminar II The Benefits of Optimism 3:30 p.m. Seminar III 1992 Legislative Challenges Process and give their perspectives on how to maximize the for Businesses: of successfully obtaining credit for your business. Specific Workers Compensation, Specific areas covered by the panel of expects will include: Minnesota Care and Travel Down in the Valley Demand Management • Selecting your bank and banker - Understand what to look (Real estate credit pending) 5:00 - 7:00 p.m. TwinWest Overtime and money. (Hors d'oeuvres and cash bar) 7:00 p.m. Exhibits Close *The Holiday Inn Minneapolis West is located at the northwest intersection of Highway 169 and I-394. A Business This seminar will give you the opportunity to interact with four Primer' leading area business bankers. They'll explain the business loan The Process and give their perspectives on how to maximize the Bank Loan of successfully obtaining credit for your business. Specific Minneapolis West Specific areas covered by the panel of expects will include: 10:30 a.m. Down in the Valley Ryan Properties • Selecting your bank and banker - Understand what to look City of St. Louis Park for when shopping for a bank/banker can save you time The Shelard Group and money. Sheraton Park Place Hotel • Presenting your loan request and business plan - A well Ray Smith presented loan request is a critical first step. Insurance Agency • Obtaining the required financial information - Find out Sun Control of what financial information is required to support .your - Minncsgta, Inc. loan request. Superior Mobile Lube • Understand the loan decsion process - You can positively Technology Exchange; Inc. influence the loan decision if you understand the process. Exhibitors AT & T City of Plymouth Citizens Independent•Bank Radisson Hotel & City of Crystal Conference Center Clare 'N Al Enterprises, Inc. Radisson Hotel Copeland Buhl & Company Minneapolis West Dialnet RidgePointe Down in the Valley Ryan Properties Eide Helmke & Company City of St. Louis Park Featherlite Express The Shelard Group Fidelity Bank - Minnetonka Sheraton Park Place Hotel City of Golden Valley Ray Smith Graphic Impressions Insurance Agency Robert Half Accountemps Sun Control of Holiday Inn Minneapolis West - Minncsgta, Inc. City of Hopkins Superior Mobile Lube Minnesota Department of Technology Exchange; Inc. Transportation Tires Plus, Inc. City of Minnetonka Topaz Promotions, Inc. Network U.S.A. TwinWest Chamber Newcomer Service of Commerce City of New Hope U S WEST Communications Peak Staffing U S WEST Direct Plus Relocation and more! Expo '92 Spbnsors�r Sp Tli ;& to t a following companies: 40 pt il- First Bank Hopkins General Mills, Inc. Marcus Corporation Park Nicollet Medical Center TwinWest's Expo '92 is coordinated by the Chamber's Economic Development Committee.` TwinWest is the state's third largest local chamber of commerce serving more than 1,250 members in the communities of Crystal, Golden Valley, Hopkins, Medicine Lake, Minnetonka, New Hope, Plymouth and St. Louis Park. If you would like more information on Expo '92 or to reserve your Expo '92 exhibit, call 540-0234'. CIM AUG 21'92 Bill Wilkening, President and CEO, Citizens Independent Bank 1992 Legislati enges for Businesses: in St. Louis Park since July, 1988. Previous to his position at Wo mpensation, Minnesota Care and Citizens Independent Bank, Wilkening spent 86 years with Norwest Banks. He presided at Norwest Bank - Bloomington emand Management and Norwest Bank MetroWest. Legislative mandates often mean additional expenses and diminished resources to TwinWest businesses. During the last legislative session, three bills were considered; two of Norbert Christopher, President, Firstar Bank- St. Louis Park which passed and will have a dramatic impact upon day -today Office, is a graduate of the School of Banking in Madison, operations for businesses. Wisconsin and holds an undergraduate degree in Economics A Workers' Compensation bill was passed which is intended and Finance. He has been with Firstar Bank for 26 years, to reduce some of the costs associated with workers' compen- beginning his career in Madison, Wisconsin. Mr. Christopher sation. Health Right, now known as Minnesota Care, is I" has an extensive background in the areas of consumer and designed to extend health care coverage to those who have business finance. historically been excluded. Travel Demand Management, which was considered but not passed by the legislature, would mandate that employers take certain actions to get Bill Bohnhoff, President and CEO, Marquette Bank Golden their employees out of the single occupancy vehicle. Valley since 1980. The American Banker has ranked the bank three times in the top 100 list for financial performance of the Each of these bills represents new responsibilities for nation's community banks. Bohnhoff also spent 19 years with TwinWest area businesses. This seminar is intended to First Bank Systems in North Dakota, Montana and Minnesota. provide a summary of each bill and what businesses can do to control the negative, and accentuate the positive aspects of each mandate. Shelia Engelmeier, Associate, MacKall, Crounse & Moore Jay Robinson, President, First Bank Minnetonka for the loca-counsels small businesses in their employment, insurance tions of Ridgedale, St. Louis Park, and Highway 101 and High= - and litigation needs. Her litigation experience ranges from way 7. Robinson also spent four years as president with First contract, insurance defense and personal injury to employ - Bank Brooklyn Park. ment discrimination and matters concerning the daycare industry. In regard to workers' compensation, Shelia has Z handled a variety of workers' compensation claims for a number of businesses. Her philosophy is to tryto resolve claims as quickly and efficiently as possible. Shelia received her law degree, cum laude, from the University of Minnesota. David Strand, Senior Vice President and General Counsel, Medica, Minnesota's largest health maintenance organization. In addition to his General Counsel responsibilities, Strand The Beeknow thinking positively can help improve our outlook has responsibility for the Company's public policy develop - Of 0But did you also know that thinking positively can boost ment, legislative affairs and strategic planning. He also serves mune systems, improve our physical health and possibly as Chief Executive Officer of Medica Choice Self -Insured, e our longevity? Participants in this seminar receive Medica's self-insured health plan option. During the past year, mation regarding these news ideas, as well as have the Strand has served as Chairman of the HMO Council Ad Hoc opportunity to apply them to their personal and professional Committee on Health Care Reform. lives for self-improvement. Come and find out more about this fascinating topic and its application to your environment! Larry Laukka, President, L.A. Laukka Development Company is active is all phases of the residential building and develop - Bob Donnelly, M.S.W., B.C.D., Clinical Socialment business since 1962. Real estate activities include the Worker, Park Nicollet Medical Center is well , design, development, financing, construction and marketing known in his field of mental health and , " \ of approximately 6,000 dwelling units and homesites. With currently works for the SHAPE program at many business related and civic activities keeping him bpsy, Park Nicollet. His presentation will assist you Laukka is also president of Improve -494 Inc., a non-profit in determining how to best take advantage of private sector travel demand management organization. positive thinking. K1k NLK 44 om AW 21'92 N } .Q X M Q Q Cl) z 0 W 3 a Uw F - z 0 2 M-ka, cl N 00 r r CO N N LONrnNCO LL V --00N CD F- M O r N m m3 N O) ID co CO d � H r CO W) T n rCNV CO f\ N N cn `OrNN 3„ 3 pa �° a CO r`O~� N N a u. z LL M O r N M rte.. Wiz H NM(0NM Q o�� as =3 .-°°��Ri A p10 CMe?-It u$u in 0 QUO ~ ^ •�- Np N LO r r C) T CQ `OCl) NN LO r 0) N Z How 022 PQw r w0 O� CW7`��O Z F. 3 °�Z a� A cW Go ��"�azca C7 � E� 20 oAoO aaOZA�" g�pgp d U N r �^ U CO U LA 0 8 u 4. 'it r t r r T C'4 00 N %6 t�: ?+ U M 0'. �h�.jj U :• . Uzy Oz i�QY.h� O �Ny av�i M to QOW �� A = M '� ' •_ : • O r r � r M "• CV Ch ..:..:. N 01 N co cl N 00 a c a d U NIa a O A = z � a 0 z U) Marl9ZO LL ^ r N N LL. N M w NO o,>° U cn —4 �00U)91 34 N q O cor Lf)r COQ U �.N-�N co d' r OD N 9 a a o S r ' M CCv $ zoz Q Q Q1 Q 1 S I S Cp C!) rr Ow $ U O N O� � r CM O w O w w rc 3� 0� QC�j U- 0;:)RJ 0 (Rau a0 gN aW r O r N N a O o z co 40,r ^wg O o CY CO r N N U) Marl9ZO LL ^ r N N LL. N M w NO �00U)91 34 N --N O cor N N �.N-�N � r W N CD - OD 11) R LL ^ r N N M N N U) 04 '-CY)� �F- w�MN co) 0 r, O NOf to NO N 00 It CITY COUNCIL - AUG. 24 - SEPT 6 August -September 1992 August 24 MONDAY .: August 31 5:30pm BUDGET STUDY SESSION II 7: DOpm SPECIAL COUNCIL MEETING..*.-,:'*.'.** August 25 ----`,TUESDAY... I September 1 6:30pm HRA 7:00pm WATER QUALITY COMMITTEE 7:00pm LEAGUE OF WOMEN VOTERS CANDIDATES' FORUM August 26 IWEDNESDAY September 2 6:45pm PLAN FORUM 7:00pm PLAN COMM. August 27 THURSDAY September 3 August 28 FRIDAY j September 4 9:30am **Upsher-Smith Lab Ground Brkg, 14905 23rd 2:30pm LMC Regional Mtg - City of Hanover Avenue August 29 ISATURDAY September 5 Hennepin Parks - Tour de French II Bike Ride August 30 1 .:.. SUNDAY. September 6 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 *REVISED MEETING **NEW MEETING 5eptember 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 8/21/1992 CITY COUNCIL - SEPTEMBER 7 - 20 September 1992 September 7 . MONDAY September 14 LABOR DAY - City Offices Closed Customer Counter Open until 7 p.m. - Absentee Vote 113:00pm'COU. NCIL: MEETING September 8:`TUESDAY_.. I September 15 7:00pm BOARD OF ZONING STATE PRIMARY ELECTION September 9 IWEDNESDAY September 16 7:30am FINANCIAL ADVISORY COMMITTEE 7:00pm PLANNING COMMISSION 8:00pm *CHARTER COMMISSION September 10 :THURSDAY: September 17 **TwinWest Expo - Holiday Inn Mpls West, l0am-7pm 7:00pm PRAC September 11 FRIDAY..; September 18 September 12 SATURDAY September 19 Customer Counter Open 1-3 p.m. - Absentee Voting September 13 1 - SUNDAY.:: September 20 September 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 **NEW MEETING October 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 8/21/1992 m -NC;-- CITY COUNCIL - SEPT. 21 -OCT. 4 September -October 1992 September 21 6:30pm PLYMOUTH FORUM MONDAY j Rosh Hashanah September 28 7:00pm COUNCIL MEETING September 22 .-TUESDAY 11 I September 29 September 23 6:45pm PLAN FORUM 7:00pm PLAN COMM. IWEDNESDAYI 5 September_ 30 September 24 ITHURSDAYI 9 October 1 September 25 FRIDAY 13 October 2 September 26 SATURDAY I October 3 September 27 ::SUNDAY 21 October 4 September 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 **NEW MEETING M T October 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 8/21/1992 SENT BY:PDI 8-21-92 : 4:008.11 PERSONNEL- 612 5305060:41, 2/ 2 r PERSONNEL DECISIONS, INC. Corporate Offices 2Q)0 Plaza Vii Tower 45 South Seventh Street Minneapolis, Minnesota 55402-1608 612/339-0927 NIFMORANDlTl17 TO: City Council Members, City of Plymouth FROM: Harry Brull DATE: 21 August 1992 SUB)ECT: City Manager Selection Process Thank you for selecting Personnel Decisions, Inc. (PDI) to assist you in the selection of your next City Manager. 1 am looking forward to working with you and d1C City of Plymouth. To begin the process, l am posing some questions and proposing a vmctablc. 1. How extensive and broad a recruiting strategy do you wish? • What puhlicadons should contain advertisements? • Should announcement letters be sent to cities of comparable size? 2. What involvement would you like in screening decisions? I What involvement is appropriate on the part of the Plymouth Personnel Department? 4. How many finalist candidates should appear before Council for interviews? 1 would also like to propose the following time table for your consideration: • RecruitmenWob Analysis -- September 1 - October 2 • Close of applications -- October 2 • Resume review completed -- October 7 • Phase II screening completed — October 21 • Semifinalist assessment -- October 26-30 • l inalist interviews — November 9-20 • City Manager selected -- November 24 I look forward to working with you. o n1xrWn►ouyu/Put4% vwTkmL •.aoc s-/ CIM AUG 21'92 MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 21, 1992 TO: Frank Boyles, Acting City Manager FROM: Fred G. Moore, Director of Public Works SUBJECT: MODIFICATION OF GLEASON LAKE OUTLET STRUCTURE MINNEHAHA CREEK WATERSHED DISTRICT As you are aware, the Minnehaha Creek Watershed District held a public hearing on Thursday evening August 20, on proposed improvements to Gleason Creek and the outlet structure for Gleason Lake. This is a project which was petitioned for to the Watershed District by the City of Wayzata. Citizens within the City of Plymouth were concerned with the proposal to modify the outlet structure to Gleason Lake and its affect on the surrounding lake properties. After the public hearing last evening, the Watershed District did order the construction of the project. They ended up with a "win-win" situation with the objectives of the Watershed District and the request of the property owners. For the most part, the property owner's opinions were stated by the Gleason Lake Improvement Association and the Association was recommending the approval of the project with the modifications as proposed. I am attaching a copy of the conclusions and order of the Watershed District for the project. The following is a summary of the major changes to the original project: 1. A Phase II project was added which will provide a water quality treatment pond at the north end of Gleason Lake where the major creek under County Road 6 enters the lake.• 2. There will be a positive overflow at the projected 100 Year Storm Elevation of Gleason Lake to ensure that the elevation will not exceed this maximum level. 3. The outlet structure has been modified so the lake will continue to operate at its existing levels under most conditions. The lake will only rise to the higher levels during extreme rainfall events. 4. The project will reimburse the Gleason Lake Improvement Association the cost to move their aeration pumping stations. \ ZL CIM AUG 21'2 SUBJECT: MODIFICATION OF GLEASON LAKE OUTLET STRUCTURE MINNEHAHA CREEK WATERSHED DISTRICT August 21, 1992 Page Two S. The District will issue permits to property owners allowing them to fill their property to elevate the land above the new high water elevations. 6. The Watershed District will offer a contract to the Gleason Lake Improvement Association to clean the skimmer, monitor the outlet structure, record lake elevations, and monitor water quality. I attended a meeting Wednesday afternoon which lasted from 3:00 p.m. until 7:30 p.m. between two of the managers for the District and representatives of the board of directors for the Lake Improvement Association. Also in attendance were attorneys for the Watershed District, the Association, and the consulting engineers for the District. As a result of this meeting, the changes were agreed to which changed the recommendation of the Lake Improvement Association to support of the project. At the public hearing, approximately ten people addressed the board of managers. All of the comments were either positive or were raising points which need to be further investigated during the final design of the project. I have sent the attached letters to both the Watershed District and the Lake improvement Association congratulating them on their joint effort in arriving at a "win-win" project. FGM:kh attachments w CIM AUG 21'92 MINNEHAHA CREEK WATERSHED DISTRICT BOARD OF MANAGERS In Re The Petition of the ] FINDINGS, CONCLUSIONS, City of Wayzata for the ] AND ORDER TO ESTABLISH Gleason Creek Water Management ] PROJECT Project, No. 92-1 FINDINGS 1. The City of Wayzata, by petition and amended petition, request the Managers of the Minnehaha Creek Watershed District to undertake the Gleason Creek Water Management Project pursuant to provisions of Minnesota Statute Sections 103D.605, 103D.705, and 103D.905, subd. 3. 2. The Managers have directed the District Engineers to prepare an Engineer's Report on the Gleason Creek Water Management Project and have received a report and amended report pursuant to Minnesota Statutes Section 103D.711. 3. Pursuant to notice as required by law, and following the receipt of advisory reports from the Minnesota Board of Water and Soil Resources and the Director of the Division of Waters of the Department of Natural Resources, as required by Minnesota Statutes Section 103D.605, subdivision 2, and 103D.711, subdivision 5, the Managers held a public hearing on August 20, 1992 at 7:00 p.m. in the Wayzata City Hall at 600 East Rice Street, Wayzata, Minnesota, to determine whether the Gleason Creek Water Management Project should be authorized by the Managers of the District. T- -I- 4. Historic flooding problems have occurred adjacent to Gleason Creek in the Glenbrook and downtown areas of the City of Wayzata. Significant portions of property within these areas are within the projected 100 -year floodplain. A significant storm event could result in damage to residential and commercial properties and pose other public safety hazards. 5. Gleason Creek is a cause of water quality problems for Lake Minnetonka. Gleason Creek is the source of 19 percent of the total suspended solids loadings and nine percent of the total phosphorous loadings discharged annually into Lake Minnetonka. These loadings have adverse impacts on Lake Minnetonka including reduced water clarity, aquatic production and diversity of species, lessened recreational and aesthetic value, and increased eutrophication. 6. The flow of water into Gleason Creek is controlled by an outlet structure on Gleason Lake which is located on private property. Historically, no governmental entity has exercised responsibility for preserving its structural integrity or performing regular maintenance. 7. In its Report, the District Engineers recommend construction of Alternative One of the Gleason Creek Water Management Project. 8. Alternative One, set out fully in the Engineer's Report and Amended Report, which are herein incorporated, requires, among other things, construction of a replacement outlet -2- structure at Gleason Lake at the existing elevation to slow the flow of water into Gleason Creek, construction of storm water storage and water quality treatment ponds in the Glenbrook area, and construction of a water quality treatment pond in the downtown area. 9. The Gleason Creek Water Management Project will significantly improve the water quality of Gleason Creek discharge into Lake Minnetonka, reducing total phosphorous loadings and total suspended solids loadings by approximately fifteen percent and twenty-five percent, respectively. 10. The Gleason Creek Water Management Project will significantly reduce the risk of flooding following major storm events for residences and businesses in the Glenbrook and downtown areas of the City of Wayzata. 11. The replacement of the outlet structure on Gleason Lake will likely cause lake levels to rise incrementally higher following a storm event than the existing outlet structure and to remain higher for a longer period before subsiding to the current elevation. 12. The Gleason Creek Water Management Project will not significantly affect the water quality of Gleason Lake. 13. The impacts of the Gleason Creek Water Management Project can be diminished and the benefits increased if the outlet structure on Gleason Lake is replaced by a positive flow outlet structure providing flood storage capacity for a 100 -year storm -3- cim AUG 21'92 event, providing water quality treatment for a one-year storm X event, and maintaining the average lake level at the outlet elevation. 14. The Gleason Creek Water Management Project would further improve water quality and increase flood storage capacity in the Gleason Creek sub -watershed area if, as part of the Project, a water quality treatment pond and skimmer were constructed in the area of the inlet to Gleason Lake to provide water quality treatment and offset any decrease in the flood storage capacity of Gleason Lake caused by either construction or mitigation of impacts of the Project. 15. The petition of the City of Wayzata was submitted with the approval of the Wayzata City Council and the City of Wayzata continues to support the Gleason Creek Water Management Project and requests the Managers to promptly order the Project. CONCLUSIONS 1. The Managers confirm the.Engineer's Report and Amended Report and incorporate its findings, conclusions, and recommendations herein. 2. The Gleason Creek Water Management Project's benefits are increased and its impacts reduced by the addition of the positive flow outlet structure and water quality treatment pond, as described in the findings, and these modifications are =I—PL t incorporated into the Gleason Creek Water Management Project. _ -4- cim AUG 21'92 3. The Gleason Creek Water Management Project is conducive to public health and promotes the general welfare. 4. The Gleason Creek Water Management Project is in compliance with the Watershed law. 5. The benefits of the Gleason Creek Water Management Project exceed its costs, and all costs to be paid by the District for the Project are attributable to the basic water management features of the Project. - 6. The basic water management features of the Gleason Creek Water Management Project are to be financed by a special levy pursuant to the provisions of Minnesota Statute Section 103D.905, subd. 3, which authorizes the Managers to annually levy a tax not to exceed .00798 percent of taxable market value for a period not to exceed fifteen (15) consecutive years,, the funds to be used to pay the costs attributable to the basic water management features of improvement projects initiated by petition of a municipality. ORDER NOW, THEREFORE, be it ordered as follows: 1. The Board of Managers of the Minnehaha Creek Watershed District do hereby order and authorize the undertaking of the Gleason Creek Water Management Project in two phases.. Phase One will consist of the Project as described in Alternative One of the Engineer's Report with a positive flow outlet structure on Gleason =.- -5- ciM AUG 21'92 Z Lake with the additional design parameters as described below. Phase Two will consist of a feasibility report and preliminary design of a water quality treatment pond in the area of the inlet to Gleason Lake. 2. The Engineers for the District shall proceed with making the necessary surveys and completing such plans and specifications as are needed to construct Phase One, including design of an outlet structure on Gleason Lake providing for variable flow rate, flood storage capacity for a 100 -year storm event, water quality treatment for a one year storm event, and maintenance of average lake level equal to outlet structure elevation and to report the same to the Managers with reasonable dispatch. The Engineers shall provide that Phase One will meet the following design parameters: - a. The Gleason Lake dam will be constructed with an emergency overflow spillway to pass significantly more than 134 cfs at a lake elevation of 947 feet or less. In normal conditions the runout will be at the same level as the existing dam which is 943.7 ft. b. The outflow from the dam will be regulated by a variable rate structure designed to achieve the following objectives: (1) To provide water treatment of discharges into Gleason Creek and Lake Minnetonka for a one-year frequency storm; ciM AUG 2 V92 Z1 (2) To increase temporary storm water storage and alleviate flooding downstream in Wayzata in a 100 -year frequency flood; and (3) To minimize (hold as close to zero as possible) any increase or decrease in the average water levels and to allow water levels to return to normal as soon as possible after storms in Gleason Lake compared to the levels with the existing dam. The variable rate outflow structure will be designed to provide: (i) increased flow rates so that 100 -year frequency storm waters will be retained with a "bounce" (or flood crest) of no greater than 2.7 feet when the pre -storm lake level is at the outlet elevation, and (ii) increased flow rates at elevations near the outlet ; elevation to reduce the time it takes for retained storm water to flow out of the lake. 3. As a part of the costs for Phase One, the Managers - will pay the Gleason Lake Improvement Association for the cost of moving its aeration pumping stations to elevations above expected high water. 4. The Managers will allow property owners with especially large areas of low lying property to apply for District permits to do shoreline improvements, including rip rap erosion -7- ciM AUG 21'92 protection and filling in the flood plain to alleviate the effects of temporary high water. The Managers will, upon receipt of permit applications otherwise in compliance with District Rules, approve the placement of fill in the flood plain and provide for compensatory storage at the water quality treatment pond described in Phase Two. 5. The Managers will offer to contract with the Gleason Lake Improvement Association to clean the skimmer at the north end of the lake, monitor the outlet structure for proper operation, monitor water quality and record elevations of Gleason Lake. 6. The Engineers for the District shall prepare an Engineer's Report to evaluate Phase Two of the Gleason Creek Water Management Project. The feasibility of a water quality treatment pond and skimmer in the area of the inlet to Gleason Lake, whose feasibility in part shall be determined by the costs of easements necessary for completion of Phase One of the Gleason Creek Water Management Project. 7. In accordance with Minnesota Statute Section 103D.805, a copy of this Resolution ordering t -he Gleason Creek Water Management Project shall be filed with the Secretary of the Watershed District and made part of the official Minutes of the District, and that a certified copy thereof shall be filed with the Department of Finance of the County of Hennepin, the Department of Finance of the County of Carver, the Minnesota Board of Water and Soil Resources, the Commissioner of Natural -8- CIM AUG 21'92 Resources, the Director of the Division of Waters of the Department of Natural Resources, the Minnesota Pollution Control Agency, and the State Department of Health. 8. The Managers in -accordance with Minnesota Statutes Section 103D.905, subd. 3, authorize the levy of a tax not to exceed .00798 percent of taxable market value for the period of time necessary to obtain the funds required to pay the cost which is attributed to the basic water management.features of the Gleason Creek Water Management Project, which Watershed District costs are presently estimated based upon the preliminary engineering report.of the Engineer to be $ 1,416,100. 9. The Managers should transmit a copy of the Resolution authorizing this Project and a Tax Levy Resolution to the officials of the Counties of Hennepin and Carver to obtain such funds as are necessary to undertake the Improvement. The question was on the adoption of these findings, conclusion and order and there were Ayes and Nays as follows : Managers Ave Nay Absent Erickson LaBounty Lindley Love Maple Spensley Thomas Upon vote the Chairman declared these findings, conclusions _ and order Dated this day of August , 1992. elm AUG 21'92 523TW M -9- August 21, 1992 CITY C PUMOUTR Mr. James R. Spensley, President MINNEHAHA CREEK WATERSHED DISTRICT P.O. Box 387 Wayzata, MN 55391 SUBJECT: GLEASON LAKE/GLEASON CREEK IMPROVEMENT PROJECT Dear Jim: I wish to thank you and the other managers for the Minnehaha Creek Watershed District in your effort and cooperation to arrive at a "win- win" solution to the proposed modification to the outlet structure at Gleason Lake. The objectives of the Watershed District were not compromised, but additional improvements were added which will offset any negatives to Gleason Lake which might occur because of a change in water level. Again, let me thank you for your efforts. Sincerely, Fred G. Moore, P.E. Director of Public Works FGM:kh cc: Frank Boyles, Acting City Manager t CIM 03 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 Mr. Rick Wetzel, President GLEASON LAKE IMPROVEMENT ASSOC. 16515 Birch Briar Trail Plymouth, MN 55447 _SUBJECT: GLEASON LAKE/GLEASON CREEK IMPROVEMENT PROJECT Dear Rick: I wish to congratulate you, the other board members, and the membership of your association in reaching a "win-win" solution to the proposed Gleason Lake Project by the Minnehaha Creek Watershed District. Through your efforts and the efforts of other members of the association, I believe there will be a project that will accomplish the goals of the Watershed District and also provide improvements to Gleason Lake. Also because of the modifications to the outlet structure, there should be very little adverse impacts on the surrounding lakeshore properties. If during the design of the project you feel my. assistance is needed, please do not hesitate to contact me. Sincerely, Fred G. Moore, P.E. Director of Public Works FGM:kh cc: Frank Boyles, Acting City Manager ,vM AlS 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 Lk 3LT�EAU OF NIEDIAEO\ SERVICT-1 IN THE MATTER OFA PETITION FOR COP, INVESTIGATION AND DETERMINATION OF PUBLIC EMPLOYEES' APPROPRIATE UNIT AND EXCLUSIVE REPRESENTATIVE August 14, 1992 American Federation of State, County and Municipal Employees, Council No. 14, St. Paul, Minnesota - and - City of Plymouth, Minnesota BMS Case No. 92 -PCE -1968 PREPARED BY: Janet L. Johnson, Representation Specialist MAIL BALLOT ELECTION ORDER "- The Bureau of Mediation Services, State of Minnesota, orders that a mail -ballot election be held, absent any objections filed by the parties, in the unit of: All clerical, technical, and professional ` employees of the City of Plymouth, Minnesota, who are public employees within the meaning of Minn. Stat. 179A.03, subd. 14, excluding supervisory and confidential employees. ELIGIBILITY DATE The cut-off date used to determine eligibility to vote is June 12, 1992. CIM 0 21,92 080 L'nvr,v Lane • •oily i-2 • Vit. Paul. \1\ \n Equal lt•,I,,,rtuni:. I'n:; i„•:,•. Primed its• \ titatd I'a uitt V Mail Ballot Election Order BMS Case No. 92 -PCE -1968 Page 2 ... August 14, 1992 �p C PS E CORRECTION OF VOTER ELIGIBILITY LIST The Representation Unit Director shall determine questions concerning the addition or deletion of names on the voter eligibility list. The parties to this election and involved employees are instructed to review the list of eligible voters and to notify the Bureau of any errors or omissions immediately upon receipt of this Order. The employer shall furnish in quadruplicate a list of all employees whose employment has been terminated between the eligibility date and the date of the election contained in this Order and the effective date of such terminations. The list of terminations must be received by the Bureau immediately prior to the tabulation of the ballots. BALLOTS Ballots will be mailed to the eligible employees at the home addresses supplied by the employer, together with a letter of explanation and a stamped, self-addressed return envelope. Ballots will be mailed on Monday, August 24, 1992, and must be returned to the Bureau of Mediation Services, 1380 Energy Lane, Suite No. 2, St. Paul, Minnesota 55108-5253, in the envelopes furnished for that purpose in order to be counted. Any eligible employee who has not received their ballot by Friday, August 28, 1992, may personally call the Bureau at 649-5426 and request that a second ballot be mailed to them. All ballots must be returned to the Bureau office no later than 4:30 p.m., on Tuesday, September 8, 1992. OBSERVERS Each of the parties to this Order may designate a single observer to be present at the tabulation of the ballots. The observers should be at the tabulation location one-half (1/2) hour prior to the tabulation of the ballots. CIM AUG 21'92 Mail Ballot Election Order BMS Case No. 92 -PCE -1968 Page 3 ... August 14, 1992 TABULATION pOSTIt�G _-LA Tabulation of the ballots will be conducted in the office of the Bureau of Mediation Services, 1380 Energy Lane, Suite No. 2, St. Paul, Minnesota, on Wednesday, September 9, 1992, at 9:00 a.m. CAMPAIGNING There shall be no campaigning by the employee organization, or by the employer on or after the date ballots are mailed by the Bureau. POSTING OF ORDER This Election Order, the Employee Eligibility Lists, and the Sample Ballots shall be posted by the employer immediately upon receipt in a prominent place at the work location(s) of all employees involved. "AA cc: Jerry Serfling Jeanette Sobania (2) (Includes Posting Copy) STATE OF MINNESOTA Bureau of Mediation Services JANET L. JOHNSON, Representation Specialist CIM AUG 21'92 ?0STING COPY VOTING ELIGIBILITY LIST The following is a list of employees eligible to vote in an election to be conducted by mail ballot, with the tabulation of the ballots to be held on Wednesday, September 9, 1992, at 9:00 a.m., in the office of the Bureau of Mediation Services, 1380 Energy Lane, Suite 2, St. Paul, Minnesota, who fall within the following appropriate unit: .61M AW 21'9? All clerical, technical, and professional employees of the City of Plymouth. Minnesota, who are public employees within the meaning of Minn. Stat. 179A.03, subd. 14, excluding supervisory and confidential employees. 1. ACKLAND, SUE 19. HOHENSTEIN, JEFF 2. AHMNN, MARK 20. HOLM, KAREN 3. AHRENS, JENS 21. HUTT, DENISE 4. BANGLE, GAIL 22. JOHNSON, BOB 5. BAST, SUE 23. JOHNSON, DARRELL 6. BECK, KATHLEEN 24. JOHNSON, KEN 7. BRUNING, MARK 8. BYE, NANCY 25. KAZIMER, GLADYS 26. KEHO. JOHN 9. CAMPBELL, DAN 27. KILIAN, DON 10. CARROLL, MIKE 28. KRAEMER, LORI 11. CHRISTIANSON, SALLY 29. KRISKO, VAL 12. CORCORAN,'CHRISTINE 30. KULESA, WARREN 13. DALE, MILT 31. LAFAVE, HELEN 14. DEUTH, STEPHEN 32. LANTHIER, DENISE 33. LEUER, KEVIN 15. ECKER, CONNIE 34. LUESSE, DEBRA 35. LUTTER, KARLEEN 16. FINN, GREG 17. FOURNIER, DIANE 18. GOODEN, JUDY .61M AW 21'9? Voting Eligibility List Page 2 36. ME CORMICK, JOAN 37. MC LEAREN, GLENN 38. MC NAMARA, TINA 39. MITCHELL, ALAN 40. MOHR, SHARON 41. OLSON, DIANNA 42. OLSSON, JAN 43. PEDERSON, NANCY 44. PEMBERTON, BOB 45. POULIOT, DICK 46. PUDLICK, KELLY 47. RASMUSSON, ARNIE ` LA 48. SANKEY, DONNA 49. SCHANSBERG, CARLYS 50. SCOFIELD, STAN 51. SULLIVAN, BARRY 52. SYKES, PHILLIP 53. TABERY, JACK 54. TONN, BILL 55. TUFTE, JOHN 56. VACHUSKA, LEE 57. VIGOREN, MARGIE 58. WAGNER, CHRISTINE 59. WARD, TAMMY 60. WENDLAND, JAN 61. WICKLACZ, MYRA 62. WRONSKI, NIA CIM 0 21'92 !� �a v li aa+ f STATE OF MINNESOTA - 8UREAU OF MEDIATION SERVICES ST. PAUL. MINNIMITASPIN OFFICIAL BALLOT SAMPLE • 5 414; 1,', ► t �. k"1404=14-44 1► k•i �■ • • CITY OF PLYMOUTH INSTRUCTIONS: 1. THIS IS A SECRET BALLOT. DO NOT SIGN YOUR NAME 2. MARK AN "X" (OR CHECK " /") IN ONE BOX ONLY. CIM AUG 21'92 T- I TRANSPORTATION SEMINAR Transit: Where is it Going and Why.. Thursday, September 10, 1992 7:30 AM —12:00 Noon Airport Hilton Bloomington 7:30 a.m. Registration & Continental Breakfast 8:30 a.m. Opening Remarks -- James Denn, Commissioner of the Minnesota Department of Transportation 9:00 a.m. Transit in Greater Minnesota -- Randy Halverson, Director of the Office of Transit for the Minnesota Department of Transportation 9:30 a.m. The Visions of Transit -- Judy Hollander, Director of Planning & Programming for the Regional Transit Board 10:00 a.m. Transit Facilities Plan -- Natalio Diaz, Director of Transportation for the- Metropolitan Council 10:30 a.m. Panel Moderator -- Jim Helig, Director of Administration, Minnesota Public Tranist Association Mike Christianson, Chief AdministratorforMTC Dave Tripp, Executive Director of St. Cloud MTC Geanette Aguirre, Transportation: Director for the Western Community Action Inc. Frank Boyles, Acting City Manager of Plymouth John Mathews, Operations Manager for the National Bus Company 1 1.30 a.m. Transit Technologies -- Bob Works, Director of Transit Programs for the Minnesota Department of Transportation r---------------------------------- REGISTRATION -------------------------------REGISTRATION Send to: Carol Lovro I IHighway Users Federation I I by Monday, August 31st 245 E. 6th St., Suite 701B I I15 0o per person St. Paul, MN 55101 I I � p p Phone: 290-0025 I I I Name Affiliation I I I Address I I I City State Zip I I I Phone ( ) Amount Enclosed: $ Cl) M Payment by check only to: Minnesota Highway Users Federation I L ---------------------------------J AUG 21'92 �7 MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447 DATE: August 17, 1992 TO: Lt. Paulson FROM: Sgt. L. Holzerland SUBJECT: SELECTIVE TRAFFIC ENFORCEMENT S.E.A. #92-10 47th. and Harbor ln. (Summary #4) Two one hour stationary radar assignments have been completed in response to the traffic complaints in this area. Traffic in both directions was clocked during this assignment. The speed limit at this location is 30 m.p.h. 0712 .1 08-03-92 AM Vehicles : 08-11-92 AM Vehicles : SUMMARY: Vehicles: Percentage: 20/Less 20/25 26/30 1 31135 36/40 41145 46/50 51155 01 08 02 01 00 00 00 00 00 11 18 04 00 00 00 00 20/Less 20/25 26/30 1/35 36/40 41/45 46/50 51/55 01. 19 20 .05 00 00 00 00 = 45 .02 .42 .45 .11 .00 .00 .00 .00 = 100 VIOLATIONS- ags issued: 00 Warnings: 00 CIM AUG 21'92 It SHERIFF DON OMODTE--"" The Honorable Kim M. Bergman Mayor, City of Plymouth 3400 Plymouth Boulevard Plymouth, Minnesota 55447 Dear Mayor Bergman: t,hr ��iert ff ora dor 6COURTHOUSE MINNEAPOLIS, MINNESOTA 55415 (612) 348-3744 August 19, 1992 In accordance with Minnesota Statutes, I am enclosing a copy of the Lockup Inspection Report of your facility. This inspection was conducted by Lieutenant Tollin of the Hennepin County Sheriff's Department, and copies of the report have also been forwarded to the Commissioner of Corrections and to your Chief of Police. If you have any questions regarding our findings and written comments, please feel free to call me at 348-4946 or Lieutenant Tollin at 348-9649. Sincerely, DON OMODT, SHERIFF By: David T. Hile Inspector DTH: ns Encl. cc: Commissioner of Corrections Chief Craig Gerdes CIM AUG 21'92 Minn. Stat. 387.03 "The sheriff shall keep and preserve the peace of his county...- -71 1z STATE Of MINNESOTA DEPARTMENT OF CORRECTIONS 450 No. Syndicate St., St. Paul, MN 55104 SHERIFF LOCKUP INSPECTION REPORT City or village Plymouth Couatp_ Hennepin Type of Lockup: ❑X City ❑ Village ❑ _Used by Municipality and County Name of Officer in Charge Craig Title Chief Mayor Mr. Kim Bergman Clerk Daurle auenhorst A. Administration 1. How is prisoner register kept? Good ( X) Fair ( ) Poor ( ) 2. How are firearms, tools, etc.. safeguarded? Well (X) Poor 3. How is fire protection? Good (X ) Fair ( ) • Poor ( ) 4. How often are prisoners checked? Every,,,U_*}aL minutes S. How long are prisoners held? Maximum Time 5 to 6 hours Average Time 1 hour 6. Is a jailer or Custodian always present when someone is being held? Yea ( X) No ( ) If not, explain procedure used: 7. Does jailer or Custodian sleep nights while on duty? Yes ( ) No (X ) 8. Do security procedures appear proper? Yes ( X) No ( ) 9. What is general condition of cleanliness? Excellent ( ) Good ( X) Fair ( ) Poor ( ) 10. Is lockup swept every day? Yes ( X ) • -No( ) 11. Is lockup thoroughly cleaned at least once every two weeks or whenever needed? Yes ( X) No ( ) COMMENTS: B. Building 1. General condition? Excellent ( ) Good (X ) Fair ( ) Poor ( ) 2. Are safety screens provided? Yes ( ) No (X ) What are their condition? Good ( ) Fair ( ) Poor ( ) 3. Does jailer or Custodian have suitable space? Yes (X) No ( ) 4. What is condition of windows? Good ( X ) Fair ( ) Poor ( ) COMMENTS: #4 --no windows in cell area C. Calls 1. Operation of cell doors? Good ( X) Fair ( ) Poor ( ) 2. Condition of cell locks? Excellent ( ) Good ( X ) Fair ( ) Poor ( ) 3. Type of cell locks? Keyed, snap ( ) Keyed, bolt ( X ) Padlock ( ) Remote control ( ) COMMENTS: D. B*dding I. What is supplied? None ( ) Mattress ( ) Mattress covers ( ) Sheets ( ) Pillows ( ). Pillow cases ( ) Blankets ( X ) 2. Is clean bedding issued to each prisoner? Yes ( ) No ( X) if not, explain procedure Blankets issued upon request. 3. Are blankets kept clean and fresh? Yes (X) No( ) COMMENTS: E. Plumbing 1. Does each cell have a toilet? Yes ( X) No ( ) 2. Does each cell have a washbasin? Yes ( X) No ( ) 3. Is there a shower for prisoner use? Yes ( X) No ( ) 4. If answer is no to any above; Explain: 5. How is drinking water supplied? Fountain (X) Faucet ( ) Paper cups ( ) Other ( ); Explain: 6. Cleanliness of fixtures? Excellent ( ) Good (X) Fair Poor 7. Condition of plumbing? Excellent ( ) Good ( X) Fair ( ) Poor ( ) COMMENTS: F. Heating and Vsnfilation 1. Heating system: Furnace ( ) Steam ( ) Hot Air ( X) Other ( ); Explain Central heating and air conditioning 2. Heat supply: 'Excellent ( ) Good ( X) Fair ( ) Poor ( ) 3. Ventilation: Winter: Good ( X) Fair ( ) Poor (. ) Summer: Good ( X) Fair ( ) Poor ( ) 4. Condition of windows: Good ( ) Fair ( ) Poor ( ) N/A S. Condition of screens: Good ( ) Fair ( ) Poor ( ) N/A Is there danger of prisoner asphyxiation? Yes ( ) No (X ) AUG6. cim UG 21 r92 COMMENTS: # 4 & 5 - no windows or screens in cell area G. 'Lighting 1. Amount of light: Days: Good ( X ) Fair ( ) Poor ( ) Nights: Good( X ) Fair ( ) Poor ( ) 2. Wiring: Excellent ( ) Good (X) Fair ( ) Poor ( ) 3. Are switches and fixtures out of reach of prisoners? Yes ( X) No ( ) 4. Are cells well enough lighted for reading? ` Yes (X) No ( ) How•well? Good( ) Fair( X) Poor COMMENTS: •r. H. Medical and Health Services 1. Is illness given immediate attention? Yes ( X) No( ) 2. Is a doctor readily available? Yes ( X ) No( ) 3. Is a hospital available? Yes (X ) No ( ) Distance from Lockup? 12 miles_ to North Memorial 4. First aid supplies? Good ( X ) Fair'( ) Poor ( ) None ( ). COMMENTS: _ paramedics stationed in city. Food 1. Is food prepared at lockup? Yes ( ) No (X ) 2. Who supplies food? Perkins. Burger King and McDonalds are the Restaurants used 3. Preparation: Excellent ( ) Good (X ) . Fair ( ) Poor ( ) when food is required. 4. Quantity: Good ( X ) . Fair ( • ) Poor ( ) 5. Temperature when served? Hot ( X) Cool ( ) Cold ( ) 6. Cleanliness in food serving? Good ( X) Fair ( ) Poor ( ) COMMENTS: J. Point and General Appearance 1. Outside appearance: Good ( X) Fair ( ) Poor ( ) 2. Interior appearance: Good ( X) Fair (_ ) Poor ( ) 3. Paint condition: Excellent Good Fair Poor - Ceilings ( ) ( X) ( ) ( ) - Walls ( ) ( X) ( ) ( ) - Floors ( ) ( X) ( ) ( ) - Cellwork ( ) ( X) ( ) ( ) 4. Painting needs: None 5. General cleanup needed: None r 6. Improper use of detention space? Yes ( ) No ( X ) Explain: Total bookins 200 for 1991 Male - 175 Female - 25 K. Recommendations: Fire inspection attached. Date of Inspection July 14 , 19 92 DISTRIBUTION BY SHERIFF rt baerrrt or i Hennepin c4m County GoverningB o Municipality Minneapolis Commissined/ CH Corrections County Seat SberiJf s File(X"I,Lde -ire � spe_P �0 O-eP0 07-17-;892 18:43 612 550 5167 PLYMOUTH PUBLIC SAFETY CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH MINNESOTA 55447 PHONE: 6582800 EXT. 365, 374 FIRE DEPARTMENT/FIRE PREVENTION Correction Notice Date:. Time: Occupant Noma: 7-7 f' Phona: Address: Owner of Promises: Phone: to accordance with the provisions of Minnesota Statute 299F.011, Minnesota Uniform Fire Code, Inspection of the above promises was completes and the following violations and/or deficiencies were noted requiring corrective action. The ownedoccupant must submit a signed letter to the tire department stating that the noted violations have been completed. An appeals procedure is available by statute. The following constitutes Improper work and/or a violation of fire codes or olty codes. Code Violation Summary I Code Violation Summary DO NOT REMOVE THIS - DO NOT COVER WORK UNTIL REINSPECTED. PLEASE MAKE CORRECTION AND CALL FOR REINSPECTION WITHIN: 0- CIM AUG X92 CITATIONS MAYBE ISS ON F I RE TO COMPLY. IT IS THE RESPONSIBI ITY OF E OWN COPA L INSPECTIONS AND E l=019 ENTRY. SIGNED NOTES OF THE MEETING PLYMOUTH CITY COUNCIL AUGUST 17, 1992 1. The Council approved requests for H.I. Enterprises to reconfigure a commercial lot immediately north of the existing Perkins Restaurant and construct a 5,200 sq. ft. Goodyear Service Center located southeast of the intersection of Empire Lane and Harbor Lane on the west side of I-494. 2. The City Code was amended to allow bow hunting within 300 feet of a dwelling, business, school, place of worship, trail or roadway. Recent meetings regarding the upcoming deer hunt by bow and arrow resulted in discussions with landowners and potential hunters regarding the distance requirement. Landowners were concerned that the prior 500 foot restriction would put hunters in their cornfields or off their property, while hunters were concerned the restriction would limit their success. 3. An agreement with the City of St. Louis Park was approved for intersection traffic signal improvements at Ford Road and Shelard Parkway. The estimated cost of this project is $354,000 of which the City of Plymouth will pay 30 percent. 4. Following a public improvement hearing, the Council deferred ordering the NW -17 Trunk/Lateral Sanitary Sewer Phase II Project. An affected property owner requested the delay so that less costly alternatives could be explored with the Engineering Division. 5. The Council selected the firm of Personnel Decisions, Inc. (PDI), to conduct the executive search to fill the position of City Manager. At a study session prior to the Council meeting, Councilmembers interviewed three funis that had submitted proposals to provide this service. The estimated cost of the service from PDI is $18,500 - $22,000 plus expenses and is expected to take 9-11 weeks. The PDI proposal includes a team building element. The Council set a target date of mid November for filling the position. 6. Five additional paid on-call firefighters were authorized, bringing the total to 65. The five new firefighters will be classified as "daytime responders" and will not have a significant impact on the pension program. 7. A contract authorizing participation in the NSP Radiological Monitoring Program was approved. During a June joint meeting with the City Council of Maple Grove, the Councils discussed a joint hazardous material response team including a radiological response component. The response issue relates to radiological monitoring in the event of problems at either of the NSP nuclear power plants at Monticello or Prairie Island. The Plymouth Fire Department will receive $34,250 in grant funds to participate in emergency CIM AW 21'92 L 9 response training and drills. The current agreement is for training and drill only because there are still concerns with liability and workers compensation issues to be resolved. 8. A resolution was adopted affuming the right of free speech for Plymouth employees relative to the issue of the resignation of Mr. Willis, expressly subject to the constraints of the Data Practices Act. 9. The Council appointed Steve McCulloch, 4870 Evergreen Lane North, to fill the vacancy on the Board of Zoning Adjustments and Appeals. "Notes of the Meeting" is distributed to city employees after each Council meeting. It contains items of general interest to employees and not every action taken by the Council is reported. Staff members should not rely on these notes for accuracy - only the official Council minutes should be used for providing information to petitioners or the public. Questions? Comments? Call Laurie at 5014. civ, k. 21'* -\o=,, FORUM NOTES August 17, 1992 1. George Wilson stated he lives behind St. Phillips Lutheran Church which is located on County Road 6. As part of the recent church remodeling and expansion, a large air conditioner unit was installed. He stated the unit runs all night and the noise is obtrusive to the adjacent residential neighbors. He has contacted the City Building Division who indicated that the unit would have to be screened in such a way that it is not a nuisance to neighbors. Mr. Wilson stated he also submitted a nuisance complaint to Myra Wicklacz of the Planning Division staff, as well as attempting to contact the St. Phillip's representatives directly. Deputy Mayor Vasiliou stated staff will check the situation and report back to Mr. Wilson. 2. Rod Grams announced that he is an IR candidate for the 6th District and was present to answer questions the Council may have. 3. Mike Minsberg, 16645 14th Avenue North, addressed the Council regarding a proposal by the Minnehaha Creek Watershed District. He stated that the proposal to alleviate some of the flooding problems experienced in Wayzata may result in flooding and other damage to properties in Plymouth, including his property. He stated there has been little involvement by the City of Plymouth in development or review of the plan, and he questioned whether staff fully understands the ramifications of the proposal. He requested that a City representative attend the Minnehaha Watershed District meeting on August 20 and submit a request that their decision be delayed to provide time for further study by the City of Plymouth. Mayor Bergman stated that Public Works Director Moore will be representing the City at that meeting. Mr. Minsberg stated the City of Wayzata has spent two years developing this proposal and now the City of Plymouth only has two weeks to react to it. Tim Reilly, 16245 14th Avenue North, stated he attended the recent public information meeting on the same issue. He stated the two alternatives that were considered, were relatively the same cost - $2.6 and $2.8 million. He favors the second option and noted that only 12-15 homes in Wayzata initiated this action. He is concerned that the proposal could easily impact that many homes in Plymouth, as well as affect wetlands. Mr. Reilly requested that the City of Plymouth attempt to influence the Watershed District to select Option 2 or some other alternative. ?•' QUJ 2 1 992 Mayor Bergman stated that according to the Public Works Director, the site elevations of properties in Plymouth would remain unchanged. Mr. Reilly stated it is unknown what the impacts of the plan will be, but he is concerned that the plan to alleviate problems in Wayzata could cause problems in Plymouth. CIM 0 21,92 `o �0 BASSETT CREEK WATER MANAGEMENT COMMISSION Minutes of the Meeting of July 16, 1992 Call to Order: The Bassett Creek Water Management Commission was called to order at 11:40 AM, Thursday, July 16, 1992, at the Minneapolis Golf Club by Chairman Peter Enck. Roll Call: Crystal: Commissioner Bill Monk Golden Valley: Commissioner Ed Silberman Medicine Lake: Not represented Engineer: Len Kremer Minneapolis: Commissioner Marvin Hoshaw Counsel: Curt Pearson Minnetonka: Alternate Commissioner Mike Johnson Corps of Engineers: New Hope: Commissioner Peter Enck Bill Spychalla Plymouth: Commissioner Fred Moore Recorder: Elaine Aaiderson Robbinsdale: Commissioner Jerome Ruffenach St. Louis Park: Not represented Approval or Correction of Minutes: Mr. Pearson noted that there was a duplication on page 2 and 3 of the May 21 minutes. With that correction, it was moved by Mr. Silberman and seconded by Mr. Johnson that the minutes be approved. Carried unanimously. Financial Statements: Mr. Silberman presented the Treasurer's Report as of July 16, 1992, showing a checking account balance of $14,721.08, an investment balance of $310,795.83, a construction account balance of $1,682,626.90 plus the $5,000.00 which is earmarked for Medicine Lake, and a construction escrow account balance held by Minneapolis totaling $480,150.00 (as of July 1, 1992). The Commission also holds $40,153.93 (Minneapolis Clean Water Fund 0005400189) to pay for a water pollution study in Minneapolis. The treasurer's report was filed for audit. Presentation of Invoices for Payment: 1. It was moved by Mr. Silberman and seconded by Mr. Moore that the Babcock Langbein & Company invoice for the audit totaling $275 be approved for payment. Carried unanimously. 2. It was moved by Mr. Silberman and seconded by Mr. Moore that the Berkley Risk Services invoice for $3591 for LMCIT insurance be approved for payment. Carried unanimously. 3. It was moved by Mr. Silberman and seconded by Mr. Johnson that the Barr Engineering Company invoice for services and expenses for the period March 29 through May .2, 1992, totaling $17,556.03 be approved for payment subject to arithmetical verification. Carried unanimously. Communications: Chairman: 1. Chairman Enck reported that Commissioner Rye had sent the assessment notices to the nine member municipalities. 2. Chairman Enck reported that he had received a brochure from the Minnesota Pollution Control Agency which may be of interest to the Commissioners. 3. Any other communications will be handled either by Mr. Pearson or Mr. Kremer. CIM AUG 21'92 -�T,` \Ob 2 Counsel 1. Mr. Pearson reported that he had conferred with Mr. Kremer regarding charging for permits and a memo has been prepared. This will be discussed later in the meeting. 2. Mr. Pearson reported that the insurance invoice has been received and was approved for payment today. Mr. Pearson has the policy. There was discussion about where the policy should be kept. The consensus was that it should be kept in Counsel's office. 3. Mr. Pearson had communicated with Commissioner Monk regarding claims of credit for additional easements. 4. Observational well data has been received. 5. Mr. Pearson commented that most of the activity since the last meeting had centered around the Theodore Wirth credit issue. He had talked to Mr. Bankston and the Corps of Engineers. The matter has gone to Wa- & dngton. The counCel for the Corps of Engineers has agreed with Mr. - Pearson's legal opinion. The issue is now hung up in Chicago. Mr. Haumersen told Mr. Pearson that he understands our frustration but asked for our patience. The local office is promoting our cause, but the Chicago Division office appears to be our problem. Nothing can be done at this point in time to expedite the case. Mr. Spychalla explained that the Corps has a new chief of real estate, Mr. Elwin Yoder replacing Mr. Cabe. Mr. Spychalla indicated that he has been most impressed with Mr. Yoder's ability to resolve issues. He believes they are almost in a position where the division will give us written guidelines which should aid us in keeping on -track. They are hoping to get this done as soon as possible and Colonel Craig is pushing it. If the Wirth Park credits are approved, the Commission's cash obligation to this project will have been completed. 6. Golden Valley Golf Club. A meeting was held on July 6 with the Corps of Engineers and the City of Golden Valley. In a letter written on July 8 the Corps of Engineers wrote that they either should receive a committal to proceed or drop the structure from the project. Mr. Pearson said he has talked to the City of Golden Valley and to the Country Club and advised them that the construction of this project is needed by seven downstream residents. All parties agree that we need to get the Golf Club to make a decision. If we don't build the structure the City of Golden Valley will research floodproofing the seven homes or else they may decide to do nothing. Mr. Pearson indicated he thought they would do nothing. Mr. Pearson wrote a letter to the President of the Golden Valley Golf Club to try to impress upon them that if we don't make a decision we will lose Federal funding. He has followed up with a ` telephone call in which he indicated he would do everything in his power to help them. There is a new committee chairman at the golf club and the Board may not approve it. It looks like they will call a special meeting of the members and present the proposition to them. Mr. Pearson offered our assistance at the meeting if they wish. Mr. Pearson said that in two months we will have scheduled the go-ahead or it will have been dropped. 7. At this time Mr. Douglas Svihel who lives in Golden Valley at 2735 Scott Avenue was introduced to the Commission members. He lives downstream of Highway 100 in one of the homes which had originally been proposed for floodproofing as part of the flood control project. This was the 1976 plan. In 1983 it was deleted because the Corps of Engineers felt there were not enough incremental benefits to justify the cost. Mr. Svihel has had problems with water standing in his yard. He believes part of the problem is caused by a storm sewer which has been built by Golden Valley. He said that the city is looking at the situation. He said there were other neighboring residents who were experiencing similar problems. ciM AUG 21'52 3 He explained that after the culvert was put in there was excess dirt which plugged up a ditch. For the third time this summer, there were from 45-50 feet under water on his lawn. The standing water causes an undesirable odor. Before this plugging of the ditch, his yard was always dry. He would like to know why the ditch was filled. He also mentioned a pipe which had been installed by the city after the 1987 flood. He said he had called Mr. Odland and was informed that the ditch wasn't needed any more. Mr. Enck said that Golden Valley is working very cooperatively with the residents but Mr. Fred Salsbury, Director of Public Works, Golden Valley, has to determine the problem. Mr. Spychalla says he doesn't think it is possible to have the homes floodproofed as originally proposed as part of the Corps project because of the incremental benefit cost ratio. Mr. Pearson said he could understand Mr. Svihel's frustrations. He said it may be a local problem and we need more background data. Mr. Kremer will work with the City of Golden Valley. Mr. Svihel said he would like them to study what has been done and also what isn't working. Commissioners: Mr. Silberman mentioned that Chairman Enck is up for re-election for the City Council of New Hope. He also mentioned that he had received a brochure for a non -point pollution seminar to be held at a Holiday Inn next Tuesday. He asked if any of the Commissioners would be interested. He indicated that he plans to attend. Corps of Engineers: 1. Mr. Spychalla said that yesterday the engineering staff from the St. Paul District Corps of Engineers had met with Golden Valley and had gone over the final technical review of the plan for the Golden Valley Golf Club embankment. They would like to do it this Fall if possible. 2. The Corps is working with the City of Minneapolis regarding how they are going to keep the trash rack clean at the tunnel. 3. Mr. Spychalla explained that $100,000 had been removed from the escrow fund. There were some cost overruns at Markwood-Edgewood and the money was needed Mr. Pearson reminded Mr. Spychalla that no funds were to be withdrawn from the construction account until we resolve the Wirth Park credit issue. 4. Mr. Spychalla said the Golden Valley Golf Club easement has not been received and confirmed that the Corps wants to proceed with the project or to cancel this structure. (Mr. Pearson pointed out that the Corps real estate office has never submitted the easement or the easement description for the stricture at the Golden Valley Country Club.) Engineer: 1. Mr. Kremer reported that he had been contacted by Mark Hanson, City Engineer, New Hope, regarding possible modifications to the North Branch crossings. This will be taken up under New Business. 2. Mr. Kremer reported on the results of a 9th District Court of Appeals on a lawsuit filed by the Environmental Defense Fund against the EPA regarding the NPDES stormwater permitting program. The Court did not agree with the EPA's removal of construction sites of less than 5 acres from the permit program. There is a possibility that all sites down to one acre in size will require permits. CIM AUG 2 IN =, `vb 4 3. Mr. Kremer had received a copy of a draft notice of intent drafted by the Minnesota Pollution Control Agency for NPDES permits for construction sites. This has to be filed by owners and developers stating that they wish to be covered by the general permit. 4. Mr. Kremer had met with the Park and Recreation Department of the City of Plymouth. They are doing a survey as part of the Parkers Lake Study to determine type and density of vegetation on the lake bottom. They are trying to eliminate milfoil and have asked for additional data. The City of Plymouth requested that Barr expand the mapping originally planned and they will pay for the cost. 5. Mr. Kremer had communicated with the Department of Natural Resources re the Central Park Pond permit. This is right behind the City Hall in Plymouth. The City of Plymouth has withdrawn their permit application for construction of a lake and may request that the Commission increase the area to be excavated which was proposed in the permit application submitted by (or did you mean "to") the Commission. 6. Mr. Kremer had received a letter from the Metropolitan Council requesting that the Commission participate in a Lake Sampling Program. We had agreed to do this during 1992. It had been proposed to sample rh1P.e lakes They had recruited volunteers and had asked for $1000 from the Commission. The Commission had agreed. However, their limnologist had left and the program died. They have now hired a replacement limnologist and are asking for our participation. They would like to sample three additional lakes next year (Crane Lake, Lost Lake, and Wirth Lake) and will try to recruit volunteers. They would collect both chemical data and physical data. Chairman Enck asked if we should be thinking about collecting more information. Mr. Silberman moved that we should have them do all three and collect both chemical and physical data. Seconded by Mr. Johnson. Mr. Monk asked if there was any possibility that we could ask them for the $1000 and whether they could change the level of testing that we would like to see done. Mr. Kremer said we should ask them to collect samples for the additional chemical parameters we want tested. Mr. Silberman said that could be included in the motion and Mr. Johnson agreed Carried unanimously. 7. Mr. Kremer referred to the pipe and flooding problems downstream of Highway 100 raised by Mr. Sviehl. Mr. Silberman says this is an item which should be handled administratively by Barr Engineering under the watershed inspection program Chairman Enck said it was the responsibility of the City. Mr. Moore pointed out that maintenance is a big part of this problem and that if we inspect it and it is not functioning properly, we should notify the municipality. 8. Mr. Kremer reported that we did not get the grant for environment education applied for from the Federal Emergency Management Agency. 9. Mr. Kremer said he had had calls from individuals living around Northwood Lake regarding flooding problems. New Business 1. City Engineer Mark Hanson of New Hope had contacted Mr. Kremer regarding flooding in the Northwood Lake area Mr. Hanson had sent surveyors out to take elevations of the creek after the flooding. Problems had been aggravated because of heavy precipitation. It was suggested that the Commission should consider some capital improvements in the area It is a policy type of issue. There are obstructions to the flow in the creek at three locations. Homeowners say it takes so long to drain out of Northwood Lake that the lakes never go down. It was asked if they could enlarge the pipe at Boone Avenue and increase the level at the downstream side. The City of New Hope is doing some storm and sanitary sewer improvements in the area and there is some evidence of backing up of the sanitary sewers. The modification of the Boone Avenue culvert could be completed with this project There was only one low home and it was not flooded at the elevation of the management envelope so there was no justification to increase the size of the crossings when the flood control plan for the watershed was developed. CSM AUG 2 V92 ' � a 5 There doesn't seem to be a problem regarding increasing the discharge at Boone Avenue. This problem is similar to the Memory Lake problem which Plymouth, New Hope and Crystal worked out together. It was questioned whether modifications should be considered because of additional information. That could make the problem a Commission consideration. The City of Crystal will work with the City of New Hope but will need quite a bit of additional data. It was also suggested that the issue be studied further and that Commissioners Monk, Moore, and Silberman serve on a committee. They will discuss further as to whether this would be a joint Commission study or a multi -community but not Commission study. Mr. Pearson briefly reviewed a past situation which had involved Golden Valley, Robbinsdale, and Crystal. At that time the Commission adopted a policy that in these community issues, the Commission would not be involved but would appoint an arbitration panel which in this particular instance was composed of Mi_ruietonka, St. Louis Park, and P1yrr.3uth. When another problem arose affecting the municipalities of Minnetonka, St. Louis Park, and Plymouth, the arbitration panel consisted of Golden Valley, Robbinsdale, and Crystal. Since that time, the Commission has not received any inter -community requests for resolution and any problems have been resolved by the individual communities. After further discussion, it was moved by Mr. Silberman that we authorize our engineer to work with the city on the project and report back next month as to whether it is feasible and whether it has an impact. Seconded by Mr. Hoshaw. Carried unanimously. Chairman Erick said they should ask Mark Hanson if he would coordinate it. 2. Highway 55 Control Structure. Due to recent flooding, Theodore Wirth Golf Course officials have requested that the weir of the outlet structure be adjusted. The concept was discussed during the Commission's August 15, 1991, meeting. The following is from the August 9, 1991, memorandum: "Due to frequent flooding at Theodore Wirth Golf Course, a request was received to evaluate lowering the normal water elevation 1 foot at the structure. Review of record drawings of the structure indicate that lowering the elevation 1 foot would be feasible structurally and hydraulically. The proposed method would consist of dewatering, saw -cutting a trapezoidal weir below the existing weir location, and providing cover over exposed reinforcing." Discussion followed. Mr. Kremer said the Minneapolis Park Board had called him. Mr. Kremer explained that the water level doesn't go down quickly enough. There have been extended periods of flooding, and they have had to shutdown fairways. Mr. Spychalla reiterated this could probably. be handled in the Fall of 1993. The Park Board would like to expedite it. They asked Golden Valley to include it in the construction of Westbrook Road The cost would be $15,000. This would be a local cost to be borne by the City of Minneapolis or the Commission. Mr. Spychalla said it can't be done until the Corps gives approval. It could possibly be put in with work being done at Fruen Mill. Mr. Spychalla said we will have to send a letter to the Corps. It would also have to have the approval of the DNR. The consensus of opinion was that we should find out if it can be done. It was moved by Moore that we authorize the engineer to apply for the permits to be able to study the situation. Seconded by Mr. Hoshaw and carried unanimously. The question was raised as to whether the City of Minneapolis could do the work. Mr. Moore then moved that, if it proves feasible and we get the permit, we request the City of Minneapolis to cut the notch in the structure at a cost from the construction account not to exceed $15,000. Seconded by Mr. Silberman. In the discussion, Mr. Pearson pointed out this is a construction modification of the Corps -built structure. Mr. Moore then amended his motion by authorizing the City of Minneapolis to spend up to $15,000 of the construction account to do this modification after we receive a permit. Mr. Silberman amended his second Carried unanimously. CIM AUG 21 '92 3. By memorandum, Mr. Kremer reported the following administrative actions: a. Fernbrook Townhomes: Plymouth. A revised grading, drainage and erosion control plan. Reviewed and approved. b. Harbor Woods: Plymouth. A revised grading, drainage and erosion control plan. Reviewed and approved. c. Nebco/Evans Distribution Center: Plymouth. A grading, drainage, and erosion control plan. Reviewed and approved. d. Family Child Development Center: Plymouth. A site improvement plan. Reviewed and approved. e. Churchill Farms 3rd and 4th Addition: Plymouth. A grading, drainage and erosion control plan was reviewed. A letter requesting erosion control modifications was prepared. f. Plymouth Pointe: Plymouth. A grading, drainage and erosion control plan was reviewed. A letter requesting erosion control modifications was prepared. A revised plan was submitted. The plan was approved administratively. g. Courage Center: Golden Valley. A site improvement plan. Reviewed and approved. h. J -Mark Expansion: Plymouth. A grading, drainage and erosion control plan was reviewed. A letter requesting erosion control modifications was prepared A revised plan was submitted. The plan was approved administratively. i. Greenwood Ponds: Plymouth. A revised grading, drainage and erosion control plan was reviewed and approved. j. Upsher-Smith Laboratories, Inc.: Plymouth. A grading, drainage and erosion control plan was reviewed. A letter requesting erosion control modifications was prepared. k. Bridlewood Farms 2nd Addition Storm Sewer: Plymouth. A street and utility plan was reviewed and approved. Old Business 1. Mr. Kremer had had a letter from MnDOT regarding a structure at Highway 100. They would like some more detailed hydraulic information. This is a concept plan. We would have to get some ideas from the City of Crystal as to limitations. They would like to do a risk evaluation of the culvert under Highway 100.. They would like a flood hydrograph and discharge hydrographs for the 84". The Corps only wanted to be concerned about whether there is enough storage. Mr. Moore said the City of Crystal has to set the limitations. It was agreed that the additional work could be completed by MnDOT as part of the previous authorizations. 2 Mr. Pearson and Mr. Kremer had prepared a memo requested by the Commission concerning the advantages and disadvantages of charging for permits. Because of the time constraint, Chairman Enck requested that this be left for the August meeting. Adjournment It was moved by Mr. Ruffenach and seconded by Mr. Johnson that -the meeting adjourn. Chairman Enck adjourned the meeting at 1:50 PM. W. Peter Enck, Chairman Donald Rye, Secretary Elaine Anderson, Recorder Date: cis, AUG 21'92 League of Minnesota Cities 183 University Ave. East St. Paul, MN 55101.2526 (612) 227.5600 (FAX.- 221.0986) GENERAL LEGISLATION AND PERSONNEL COADHITEE July 23, 1992 — 9:00 a.m.-12:00 noon LMC Offices V0 c. Members present: Boland, Apple Valley; Boley, St. Paul; Burt, St. Anthony; Duffy, Eagan; Fragnito, Nashwauk; Frawley; Cottage Grove; Gabriel, Mankato; Gadow, Annandale; Hicks, Hastings; Kajer, Minneapolis; Kelley, New Brighton; King,. Montevideo; Mayer, Crosslake; Michaelson, Bloomington; Orduno, Mounds View; Pinkney, Moorhead; Porter, Victoria; Reber, Fairmont; Rowland, Brooklyn Park; Sather, White Bear Lake; Schumacher, Maple Grove; Sobania, Plymouth; Zachmann, Winsted Staff present: Joel Jamnik, Legislative Counsel; Stan Peskar, General Counsel; Mary Diedrich, Legislative Secretary I. - Call to Order and Introduction of Committee Members In the absence of the chair and vice -chair, the meeting was called to order by Joel Jamnik who gave a brief background of the legislative policy committee process. He told the committee that the August 20th meeting would be held at the Ramada Hotel in Arden Hills because the League would be in the new building and the conference rooms would not be ready. A map will be included in the next mailing. Next, committee members were asked to introduce themselves. H. Approval of Minutes of Last Meeting A motion to approve the minutes of the October 1, 1991, meeting was made by Gabriel, seconded by Schumacher, and passed unanimously. M. Review of 1992 Legislative Action Staff reviewed the 1992 legislative session focusing on the following: Good Government Bill (Chap. 529): *Significant provisions: 1) Prohibition on pictures of elected officials in publications of political subdivisions. Staff has received a request from a member that the League adopt a policy requesting repeal of the provision. 2) Frequent flyer miles earned for business trips must now accrue to the body paying for the travel and not the individual. Staff stated program miles may be lost as a result of this provision. Pensions: Significant changes: 1) Cuts off amortization aid and supplemental amortization aid for cities with local police and firefighter associations when the plans become fully funded. 2) A new CSM AUG 21'92 method for determining the cost of living, or adjustment, benefits for retirees under the post- retirement fund that will be based on cost of living up to 3 1/2 %. 3) An early retirement incentive where the city would pay for health insurance for retiree and dependents until reaching age 65 (optional with decision by city council). 4) Chap. 488 allows.early retirees up to age 65 to remain in the active -employee health plan. Sather asked if the provision allowing retirees to participate in the active employee group at their own expense specifically mentions age 65 or if it allowed participation beyond that. Peskar replied that the statute requires the employer to make a plan available to the employee beyond age. 65 but it doesn't say it has to be the active employees plan. 5) Chap. 458 requires all school districts . and local governmental bodies to report their union settlements on an annual basis. 6) Chap. 538 addresses the issue of relevant employer concerns about private and nonwork-related activities of employees such as smoking, moonlighting, consulting, etc. Currently public sector employers are exempted and private sector employers are prohibited from interfering in the areas of private, lawful consumable product usage—food, alcohol or tobacco --in nonwork hours. Sather asked if there was any language in Chap. 538 that relates to something that could be determined to be job related such as alcohol consumption by a pilot. Staff replied that would be regulated by the FAA and would supersede state regulations. The '92 legislative policies were reviewed focusing on: GLP-1. Mandates. At its retreat, the League Board considered whether the League should get involved in an initiative to put the local government trust fund constitional amendment with a constitutional effort or some type of mandate reform either constitutionally or legislatively both of which would require a significant expenditure of staff and budgetary resources to accomplish. No decision has been made yet as to what extent this will be undertaken nor is it known to what extent other organizations will push for another mandate initiative. It is the staff opinion that unless everyone is working together, nothing is likely to be accomplished. GLP-2 Open Meeting Law. Major initiative was to have the Dept. of Administration or other level of state government be empowered to give binding advisory opinions to local units of government regarding data practice information handling. Staff commented that this will likely be presented again this session and the Department of Administration is working on the legislation to eliminate some financial concerns and reduce costs. GLP-3 Use of Deadly Force. The policy argued for repeal of the '91 legislation prohibiting local units of government from adopting deadly force policies that are more restrictive than state statutes. Staff stated this has the potential of becoming a big issue this session but will not likely be resolved - this year. GLP-4. Comparable Worth. There was a rules hearing last November and again this past July. Staff said the rules will probably go into effect by January 1993 and compliance/noncompliance will be a legislative issue in the '93 session. A question was asked if there was some right of appeal from DOER's interpretation of compliance/noncompliance. Staff commented on the two methods: 1) encouragement of administrative reconsideration and, if that fails, 2) an administrative appeal before an administrative law judge that would be handled like an- arbitration hearing. GLP 8 Minnesota Public Employment Labor Relations aRELRAI. The policy sets the framework for collective bargaining and has five basic elements. Staff has discussed picking one or two of the proposed PELRA policies and have them introduced. Questions were raised about the economic impact on cities of the greater use of volunteer and part-time police and firefighters and also the language in paragraph one allowing essential employees to strike. Staff pointed out this is a defensive policy even though it is written affirmatively and it has been used to stop other classes from being CIM AUG 21'92 a considered essential employees. Staff suggested trying to change employee definition by adding language such as "given cooperation and consolidation efforts and austere budgets, we need to increase the flexibility for local units of government on part-time seasonal employees." GU -9 Presumption for Workers' Compensation Benefits. An effort was made during the session to do something about employee groups who have a statutory presumption that illness --heart disease, cancer --and other diseases presumed to have resulted from their employment and would qualify them for workers' comp benefits. There was no interest in putting this into the workers' comp reform package. Staff stated this policy can be used defensively to restrict the broadening of statutory presumptions for workers' comp. GLP-10. Public Contracting. Numbered paragraphs one and two have been accomplished and can be deleted from the policy. Staff will evaluate the remaining three initiatives and revise the policy, particularly in reference to the conflict of interest section of the bill which says "there will not be a statutory conflict of interest for contracts for which competitive bidding is not required by law." GLP 11 Public Employees Retirement Association (PERM Benefits Financing and Administration. Part four has been accomplished. Staff asked the committee if they wanted to stay with rule of 90 as an early retirement incentive option or examine the employer -paid rule of 85? Staff felt it would be a mistake to go back to a broad rule of 85 and will not propose any changes unless directed to do so by the committee. GLP-12. Tort Liability ' and Insurance. Legislation focused on paragraph three dealing with joint and several liability. Under state law, local units of government are liable to twice their actual fault as long as the fault is less than the cap of 35 %. The initiative has been to try to meld public and private rules and staff would propose a flat cross -the -board 30%, one-time rule. Last year, Boland presented to the committee a reference liability provision from Florida and Jamnik said he would review it for possible incorporation into the policy. GLP-13. Veterans' Preference. The Association of Counties has recently taken an interest in this issue and the priority may be moved up depending on the county initiative. Staff suggested an It initiative on the hiring issues that have evolved since the Champlin decision and Schumacher requested language regarding hiring be added to the policy that says cities will not have to pay the legal costs regardless of whether the veteran wins or loses. GLP-15. Liquor issues. A long-standing defensive League policy with language added last year asking for options for extended closing hours. A significant issue that affects all cities with liquor operations deals with the intoxicating liquor license fee. The legislation passed says the license fees have to directly relate to the cost of enforcement or administration or oversight of the facility and staff thinks there may be a greater need for local units of government to justify the fee charged. GLP-16. Utility Service Territories. The policy reconfirms the power of cities to control electric utilities but to also include gas utilities. With the passage of PUC, cities ability to control electric utilitites within their boundaries has been erroded particulary when expanded through annexation. Staff felt there were defensive items that could be accomplished in the gas service area such as opposition to a statewide regulatory body to control natural gas services which would diminish city power to control gas distribution within their boundaries. Staff suggested primarily aiming the policy at that issue. GLP-18. Military Leaves. Gabriel requested that a change be made in the policy language to say "15 consecutive days per year" or even to " 17" consecutive days. The intent of the legislation was to cover CIM AUG 21'92 annual leave and adding consecutive to the language would eliminate problems of employees picking, the days and using them for other reasons. GLP-19. Volunteer Firefi hg ters. Staff stated that because there have been individual special bills and ' they are difficult to oppose, consideration should be given to dropping this policy that opposes further reduction of the 10 -year vesting period. However, staff does feel that there is a need for a policy on volunteer firefighters. IV. Discussion of 1993 Legislation Policy Options Staff asked members for any further issues they had identified. Bolgy, St. Paul: 1) Support of bill making technical changes to local planning authorities. The LUEE'T committee has a policy on the land use recodifiration bill supporting passage. 2) State licensing of locksmiths and tanning facilities. After discussion, it was thought to be too costly and would take too much of city resources to devise standards for licensing. Kajer. Minneapolis: 1) Massage therapists have requested licensing by the state; 2) continue the policy asking for 2 o'clock bar closing; 3) a data practices issue raised by Minneapolis police chief that there is no information network, no clearinghouse for background checks; .4) teasing or antagonizing a police dog should be a gross misdemeanor; and 5) 911 --raise the 18 cents phone bill charge to $1.00 and rebate extra back to municipalities for 911 services. Gabriel, Mankato: 1) A recreational liability limitation statute (like Wisconsin and Virginia) where cities would not be liable in the absence of gross negligence; 2) a provision to allow local governments to charge a fee for gun permits; 3) cost recovery for DWI; and 4) remove the maxi part of the maxi - mini building code where cities cannot be more restrictive than the building code. Fraanito. Nashwauk: Because of the cost of complying with the American Disabilities Act, a lot of small, rural communities may have to close buildings and he asked if a low-interest fund could be established for updating buildings and to help small communities. ' Sather White Bear Lake: Along with cost recovery for law enforcement, some restriction on judges in terms of how lenient they can be with penalties. P.eskar: A recommendation to change the jurisdiction of open meeting law violatons to small claims court to be more cost effective for city officials. Committee consensus was to not change the jurisdiction. Iamnik: 1) The prevailing wage rate policy will be transferred from LUEET to GLP, and 2) consider a state-wide criminal law to deal with anti -residential picketing or anti -stalking. V. Establishment of Work Plan and VI. Other Business Staff listed the issue areas committee members and staff had identified and said they would have a revised packet of policies for the next meeting. Staff reminded the members that the August 20th meeting will be held at the Ramada Hotel in Arden Hills. VII. Adjourn There being no further business, the meeting was adjourned. CIM AUG 21'92 ' August 14, 1992 Helen LaFave City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 �� \0 SUBJECT: NATIONAL NIGHT OUT Dear Helen: I want to thank you for all the help you gave me to make National Night Out a success in Plymouth. You went out of your way to help publicize this event and shared some really great ideas. I think our first year participation in the National Night Out event turned out exceptionally well. Your efforts made that possible. Again, thank you so very much for your assistance and guidance! Sincerely, Chief Craig C. Gerdes Public Safety Director BY: *i -8A Officer Karen Forslund, Plymouth Police Department CCG/KF/sb CIM AUG 21 '92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 Plymouth Police 3400 Plymouth Plymouth MN Department Blvd. 55447 August 14, 1992 j1^.� p , 1nn.t,,v►.� a:- � OD IQ I just wanted to drop a note of thank you to your department. I had ' to call 911 yesterday after getting stung from wasps in my yard. The Policemen and the Ambulance personnel were so courteous and considerate. I am sorry I don't remember their names, but their efficiency and treatment remains in my mind. As new residents to Plymouth, and my first experience like this, It is a comforting feeling to know my family will be well taken care of in an emergency. Thank you all again,�-- Annie Arnold 1755 Troy sane Plymouth Mlv 55447 cim AUG 21'92 CITY C August 19, 1992 PLYMOUTH+ Briggs & Morgan 2400 IDS Center Minneapolis, MN 55402 SUBJECT: BOND COUNSEL DESIGNATION Dear Sir/Madam: The City is contemplating appointing Dan Nelson of Best and Flanagan, sole and exclusive bond counsel for all issues of bonds, notes, or other financial obligations of the City of Plymouth. In the past, the City's bond counsel has limited his role to reviewing documents prepared by other parties. Mr. Nelson is suggesting in the attached August 11 memo that he play a much larger role in this process. He also indicates that other cities have adopted similar procedures. I would like your opinion on Mr. Nelson's proposal. Will it cause you problems? Are there advantages or disadvantages ' which need to be enumerated? I would appreciate your taking a few moments to share your reactions with me in writing or by telephone at 550-5013. I would appreciate hearing from you by August 26. 00 WG 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 CITY OF August 19, 1992 PLYMOUTH+ Dorsey & Whitney 2200 First Bank Place East Minneapolis, MN 55402-1498 SUBJECT: BOND COUNSEL DESIGNATION Dear Sir/Madam: The City is contemplating appointing Dan Nelson of Best and Flanagan, sole and exclusive bond counsel for all issues of bonds, notes, or other financial obligations of the City of Plymouth. In the past, the City's bond counsel has limited his role to reviewing documents prepared by other parties. Mr. Nelson is suggesting in the attached August 11 memo that he play a much larger role in this process. He also indicates that other cities have adopted similar procedures. I would like your opinion on Mr. Nelson's proposal. Will it cause you problems? Are there advantages or disadvantages which need to be enumerated? I would appreciate your taking a few moments to share your reactions with me in writing or by telephone at 550-5013. I would appreciate hearing from you by August 26. FB:kec CSM AUG 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 CIN OF PLYMOUTFF August 19, 1992 Larkin, Hoffman;, Daly & Lindgren, Ltd. 2000 Piper Jaffray Tower 222 South 9th Street Minneapolis, MN 55402 SUBJECT: BOND COUNSEL DESIGNATION Dear Sir/Madam: The City is contemplating appointing Dan Nelson of Best and Flanagan, sole and exclusive bond counsel for all issues of bonds, notes, or other financial obligations of the City of Plymouth. In the past, the City's bond counsel has limited his role to reviewing documents prepared by other parties. Mr. Nelson is suggesting in the attached August 11 memo that he play a much larger role in this process. He also indicates that other cities have adopted similar procedures. I would like your opinion on Mr. Nelson's proposal. Will it cause you problems? Are • there advantages or disadvantages which need to be enumerated? I would appreciate your taking a few moments to share your reactions with me in writing or by telephone at 550-5013. I would appreciate hearing from you by August 26. M Manager am AUG 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 FROM BEST _. FLANAGAII ►aE,1,111:1' 110, 4 f', M E M O R A N D U M TO: Frank Boyles Acting City Manager FROM: Daniel R. Nelson Best & Flanagan DATE: August 11, 1992 RE: Bond Counsel Representation At our meeting last week we discussed the response by the City of Plymouth (the "City") to the proposed refunding of the industrial development revenue Bonds previously issued for the Lancaster Apartments Project and the role that Best & Flanagan should play in this financing. Subsequent to the appointment of Best & Flanagan as City Attorney last January, we have become listed in the Directory of Municipal Bond Dealers as a nationally recognized Bond Counsel firm. In that capacity we are now qualified to issue the approving opinions required for all tax-exempt financings by the City of Plymouth. In the industrial development revenue bond financings closed since last January, Best & Flanagan has represented the City in reviewing proposed resolutions, documents, certificates and opinions to assure that the City is adequately protected and indemnified in connection with that financing, and has given the opinion as City Attorney that the City's proceedings have been duly adopted and that the documents signed by the City constitute valid and binding agreements. In this City Attorney role Best & Flanagan has rather limited involvement in the business transaction negotiated between the developer/owner of the bond financed project and the underwriters or original purchasers of the bonds, and in the oversight of the offering and sale of the City's bonds. With a responsibility limited to the regularity of City proceedings, we do not see the potential problem areas in the financial side of the transaction which would enable us to evaluate for the City the potential for future problems with the financed project which, although not a financial obligation of the City in any way, could adversely affect the City's image in the municipal finance community. The legal protections provided to the City through this process are effective to shield the City from possible claims or liabilities, but the likelihood of ever having to rely on those protections and an in depth understanding of business interests of the other parties to the transaction cannot be fully.understood through this limited involvement. In addition, no other participant in the CIM AN 21'92 FROM BEST FLANAGAN MEMORANDUM August 11, 1992 Page 2 ►:� ,1 ,1'a'a 11;14 HO, 4 P. transaction has an on-going relationship with the City of Plymouth which the City could rely upon to be sure that matters of interest to the City are brought to the attention of the appropriate city officials, even if they are not directly related to the City's agreements under the bond documents. The City can ensure a greater degree of involvement and protection by the designation of Best & Flanagan as Bond Counsel on all bond financings by the City. The role of Bond Counsel will not create any potential conflicts since it is generally recognized that Bond Counsel has no client to represent in the financing. Rather, Bond Counsel acts as an independent expert to assure compliance with applicable state and federal laws so that the ultimate (and currently unknown) bondholders will know that their bonds have been validly issued and bear tag -exempt interest for federal and Minnesota income tax purposes. In that capacity, Bond Counsel drafts all of the major documents for the bond transaction, is responsible for the review and preparation of the portions of the bond offering statement related to its documents prepares and reviews the closing certifications and opinions of all of the parties to the financing and is an active participant in all of the meetings and drafting sessions where the agreements among those parties are reached. This comprehensive involvement assures the City that Best & Flanagan will be involved in or aware of all aspects of the financing and able to evaluate and present to the appropriate City officials any matters of interest to the City. By appointing its own Bond Counsel for all financings, the City will also be able to establish and rely upon a single repository of documents and a single responsible attorney who can answer any questions that the City's financial officers may have regarding past bond issues. You raised a question about the acceptance in the municipal finance community of a single designated City Bond Counsel for the City of Plymouth. Similar arrangements have been in place in Minneapolis, St. Paul, Edina, St. Louis Park and numerous other cities for some time and, in my experience, those cities have not "scared away" new development and new financing proposals as a result of such a policy. Rather, it simply becomes a part of the package (i.e. city attorney, fiscal consultants, bond underwriters, bond counsel, etc.) that is a part of doing a financing in that community. I have attached for your consideration a form of a Resolution which would appoint Best & Flana-gan as the City's designated Bond Counsel for consideration at your next meeting on August 17th. If you have any questions regarding this memorandum or the Resolution prior to that time, please do not hesitate to call me. 0449Y c1m AUS 21'92 \ a to CITY OF August 19, 1992 PUMOUTH- Barbara Willis Plymouth Civic League 16511 26th Avenue North Plymouth, MN 55447 SUBJECT: JOINT CITY COUNCIL/PLYMOUTH CIVIC LEAGUE MEETING 1-0.7,M-0or-Me Met Here are a couple of alternative dates for the City Council and Plymouth Civic League Board of Directors to meet: Monday, August 24 - 4:30 - 5:30 p.m. Monday, August 31 - 6:00 p.m. - 7:00 p.m. Please contact Frank Boyles about which date and time would be most convenient for the Civic League Board. Sincerely, .�z 9�1-? ~ Kim M. Bergman ' Mayor KB:kec cc: Laurie Rauenhorst, City Clerk CIM AUG 21'92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 CITY OF August 19, 1992 PLYMOUTH+ Jim Brimeyer The Brimeyer Group, Inc. One Tenth Avenue South Hopkins, MN 55343 SUBJECT: EXECUTIVE SEARCH FOR PLYMOUTH CITY MANAGER Dearrime er:�— Thank you for taking the time to prepare a proposal and make a presentation to the City Council at their Monday, August 17 meeting. At their City Council meeting the same evening, the Council voted unanimously to select the firm of Personnel Decisions, Inc. (PDI), to complete the selection process for a new city manager. If you have any questions, feel free to contact me at 550-5013. Thanks again for your proposal and presentation. Sincerely, Frank Boyles Acting City Manager FB:kec 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 f CIM AUG 21'92 -7-- \a C' CITY OF August 19, 1992 PLYMOUTH+ Larry Thompson Public Management Consultants 4544 IDS Center 80 South 8th Street -Minneapolis, MN 55402 SUBJECT: EXECUTIVE SEARCH FOR PLYMOUTH CITY MANAGER Dearhomps . La4o" 7 Thank you for taking the time to prepare a proposal and make a presentation to the City Council at their Monday, August 17 meeting. At their City Council meeting the same evening, the Council voted unanimously to select the firm of Personnel Decisions, Inc. (PDI), to complete the selection process for a new city manager. If you have any questions, feel free to contact me at 550-5013. Thanks again for your proposal and presentation. Sincerely, V17Boyyles Acting City Manager FB:kec om AUG 21,92 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MINNESOTA 55447, TELEPHONE (612) 550-5000 August 14, 1992 Mayor Kim Bergman Metropolitan Waste Control Commission Mears Park Centre, 230 East Fifth Street, St. Paul, Minnesota 55101-1633 612 222-8423 City of Plymouth 13930 - 60th Avnue N. Plymouth MN 55446 V- L Dear Mayor Bergman: The purpose of this letter is to provide you with',, inform tion regarding the 1993 sewer service charges on the enclosed -statement. The annual sewer service charges are based on the estimated volume of Plymouth's sewer flow relative to the estimated flow from all sewered communities using the Metropolitan Disposal System. When 1993 is completed and actual flow for 1993 is known, these estimated sewer service charges are adjusted accordingly. They are also adjusted for any deviations in the Commission's revenue or expenditure budgets. The statement shows the estimated wastewater flow from your community and its sewer service charges based on the MWCC's 1993 budget. The 1993 estimate of your community's flow is based - on past flow records, precipitation trends and anticipated community growth. The statement also shows any credits or debits from these sources: Current Value Credit, Debt Payment Credit, and the 1991 Final Cost Allocation. I am forwarding a copy of these and a 1991 Comprehensive Annual Financial Report to your finance officer. If you have any questions, please let me know. If you would like additional copies of any of these documents or the MWCC's 1993 budget, please contact Lois Spear at 229-2017. Ver truly ours, Louis R. Clark Chair CRW:CJW:pap Enclosures cc: Finance Officer Commissioner Paul McCarron Gordon O. Voss, Chief Administrator, MWCC Lois I. Spear, Controller, MWCC L081492 . S'SC Equal Opportunity/Affirmative Action Employer CIM µW 21'92 A, 0 C, 5152 Plymouth METROPOLITAN WASTE CONTROL COMMISSION STATEMENT OF ESTIMATED 1993 SEWER SERVICE CHARGES (WHOLE DOLLARS) �a: ESTIMATED COST GALLONAGE FORM GALLONS AMOUNT CURRENT USE CHARGES: SEWER SERVICE COST SALES TAX TOTAL SEWER SERVICE COST OTHER CREDITS OR CHARGES: CURRENT VALUE CREDIT DEBT PAYMENT CREDIT 1991 FINAL COST ALLOCATION TOTAL CREDITS OR CHARGES 2,644 TOTAL ANNUAL ESTIMATED NET PAYMENT DUE MONTHLY INSTALLMENT Due on the first day of each month. Installments not received by the 10tH of each month in which due shall be regarded as delinquent and shall bear interest from the first day of such month. 1201.10 3,175,710 44,723 3,220,433 217 8,350 (215,868) (207,301) 3,383,016 281,918 C110021,92 August 19, 1992 Mayor Kim Bergman Plymouth City Council 3400 Plymouth Blvd. Plymouth, MN 55447 Dear Mayor Bergman: MONTE G. ANDERSON EXECUTIVE VICE PRESIDENT CHIEF ADMINISTRATIVE OFFICER Over the past few weeks "there have been a number of articles in local newspapers noting the many accomplishments of Jim Willis during his 21 years as the City Manager of Plymouth. I have been a resident of Plymouth for 23 years and have known Jim during his career here. During his tenure, Plymouth has been among the leaders of communities in the metropolitan area in terms of growth in population. Under Jim's leadership, the necessary services and support have kept pace and in many ways have exceeded expectations. Also, the city has been managed in a fiscally professional and responsible manner, and consequently, the tax burden for its citizens has been kept well under control. It is difficult for me, and many others in our community to understand the decision of you and the Council to accept Jim's "resignation" when it appears that he has done his job in a professional, effective manner over many years. I believe an explanation is due to the citizens of Plymouth. MGA:dd - cc: The Sun Sailor Newspaper 464 2nd Street Excelsior, MN 55331 Monte G. Anderson 1101 V b d 1 a a on ane Plymouth, MN 55447 t CIM AUG 21,92 DAIN BOSWORTH PLAZA / 60 SOUTH SIXTH STREET / PO BOX 1160 / MINNEAPOLIS, MINNESOTA 55440-1160 612-371-2912 Member New lfxk stuck brhang-, Inc F:E:*.:T0 11 TEL : F.I -- 11 _'_I August 12, 1992 Hii[1 -'._{ 10:1i:, 1-dn.is04 F'.ii Mr. Chuck Dillerud Director of Community Development City of Plymouth Planning Commission and City Council 3400 Plymouth Blvd. Plymouth, Minnesota 55447 Dear Coimnissioners and Council Members: We would like to express our support for the PDQ Food Store proposed at County Road 6 and Fernbrook Lane. We have been corporate residents in Plymouth for the past six years and would appreciate a convenience store for the benefit of our employees. Hoping that this request meets with your approval of a PDQ Food Store at the proposed location in the near future. Sincerely, REXTON, INC. Dain Wright —/ General Manager DW: me Rexton, Inc. 2415 Xenium Lane Plymouth, MN 55441 Phone (800) 876-1141 Fax (612) 553-9129 (612) 553-0787 CIM AUG 21,92 AUG -20-92 THU 12 13 MEDAMICUS, INC. 0 August 20, 1992 FAX N0. 6125597548 P. 01 S �a� Post -it" brand fax transmittal memo 7671 a of pages ► / To No4,,, ' C, From zz�—Z—,4-fjcgly Co. Co. Dept. Phone d 55` - Z G �3 Fax # Ssa --5 J6 Fax N S5Y3 - 75�4z Planning Commission and City Council City of Plymouth 3400 Plymouth Boulevard PLymouth, MN 55447 ATTN: Mr. Chuck Dillerud Director of Community Development City of Plymouth Dear Commissioners and Council Members: As a corporate citizen of the City of Plymouth, we would like to express our support for the PDQ Food Store proposed at County Road 6 and Fernbrook Lane. This store will provide our employees with essential goods and services.' Limited commercial uses such as this are critical to our planned industrial area. We encourage your approval of this request and we look forward to the development of the PDQ Food Stores at this location. Sincerely, Richard L. Little President and CEO MEDAMICUS, INC. RLL/pt MEnAmicus, INC. CIM AUG 21'92 11':0'HI>ViAY _,VEST 12..S9•26 Frx61a. r. 59.7 CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: August 14, 1992 TO: Chuck Dillerud, Community Development Director FROM: Bob Pemberton, Risk Management Coordinator SUBJECT: MUNICIPAL LIABILITY WITH RESPECT TO CITY OWNED "OPEN SPACE" I have provided you with Dave Drugg's response to your memo of May 20, 1992 and I wish to follow-up on the question of City acquired "open space" currently owned, controlled and maintained by neighborhood associations. The City builds and operates our park and open spaces with a great deal of attention toward accident prevention. This requires adherence to the standards complicated by our ever changing legal system and the federal consumer product safety commission. This program is both labor intensive and expensive to administer but we have proven results, a low accident rate. I would not recommend that the City as policy acquire, maintain and take responsibility for open spaces which up to now are still owned by various neighborhood associations. We would be in all likelihood assuming an open ended liability for these private areas which may have been constructed and maintained to a standard less than required for our own park and open space system. If we proceeded less than cautiously we might be involved in a situation in which we would be required to upgrade the acquired open space at a considerable expense and to divert personnel that are required just to maintain the current park system. cc: Dale E. Hahn, Director of Finance Frank F. Boyles, Acting City Manager. Eric Blank, Director, Park & Recreation Mark Peterson, Superintendent of Parks elm U 2112 I =- J k .A-,/ F?TCOMMUNITY HEALTH DEPARTMENT ENVIRONMENTAL HEALTH MANAGEMENT GROUP Suite 215 HENNEPIN 1011 South First Street Hopkins Minnesota 55343-9413 Telephone: (612) 935-1544 • FAX (612 94199_' . •!,. .�'. ,,dei �t\`C'. a August 19, 1992 '. •�s Ms. Laurie Rauenhorst city clerk •• city of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447 Dear Ms. Rauenhorst: On June 30, 1992, water samples were taken from your beach at East Medicine Lake. Enclosed are the test results from these samples. The recommended water quality standards for the State of Minnesota are as follows: Fecal coliform is used as the indicator organism for evaluating the microbiological suitability of recreation waters. The fecal coliform content of primary contact recreation waters shall not exceed 200/100 ml. According to these standards, your beach has good water quality and is safe for public swimming. If you have any questions, please call our office at 935-1544. Sincery, Paul S1 nich Environmentalist Enclosure cim AUG 21'92 HENNEPIN COUNTY an equal opportunity employer