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HomeMy WebLinkAboutCouncil Information Memorandum 11-07-2003SCI' COUtN�CILINFaRMA►TON MEMO a s s, NOVEMBER 7, 2003 UPCOMING MEETINGS AND EVENTS Youth Advisory Council November 10 meeting agenda.................................................................. Page') Environmental Quality Committee (EQC) November 12 meeting agenda ...................................... Page 4 Official Meeting Calendars for November, and December 2003 ..................................................... Page 5 Tentative list of agenda items for future City Council meetings ..................................................... Page 11 FOR INFORMATION... NEWSARTICLES, RELEASES, PUBLICATIONS, ETC. Notice of a November 18 Prevention Forum................................................................................. Page 12 Notice of 2003 League of Minnesota Cities/Association of Metropolitan Municipalities (LMC/AMM) November 20 Policy Adoption Meeting................................................................. Page 13 Notice of a November 18 forum for residents to meet with Robbinsdale Area Schools boardmembers............................................................................................................................... Page 15 Star Tribune news story about the Truth in Taxation notices to residents ...................................... Page 16 City news release about the opening of the Schmidt Lake Road Bridge ....................................... Page 18 City news release inviting applications for residents to serve on the Charter Commission .......... Page 19 Notice of a December 18 Minnesota Transportation Alliance workshop ...................................... Page 20 Lakeshore Weekly News story about the mayor exchange program between Plymouth andMoorhead................................................................................................................................. Page 21 Notice of the November 13 Shingle Creek Watershed Management Commission meeting .......... Page 22 Agenda for the November 10 Wayzata Schools board meeting ..................................................... Page 24 STAFF REPORTS Weekly update on funds donated for the Mayors Housing Challenge ........................................... Page 25 CITY COUNCIL INFOI ALMON MEMO November 7, 2003 Page 2 Report on the Minnesota Environmental Quality Board (MEQC) public meeting on the proposed Great River Energy (GRE) 115 KV transmission line ........................... Page 26 Update on the Building Inspection Division's seminar for area contractors .................................. Page 28 Hennepin County Adult Correctional Facility monthly population report .................................... Page 30 MINUTES Aquatic Vegetation Management draft minutes of the October 1 meeting .................................... Page 31 Environmental Quality Committee draft minutes of the September 10 meeting .......................... Page 34 Environmental Quality Committee draft minutes of the October 8 meeting ................................ Page 34 Human Rights Commission September 11 meeting....................................................................... Page 40 CORRESPONDENCE Letter from Medicine Lake City Mayor Mary Anne Young regarding the Plymouth Mayor's Housing Challenge........................................................................................................... Page 44 E—mail communique from Rose Ann Parks regarding the City policy on use of tobacco inCity park facilities...................................................................................................................... Page 45 Letter from City Attorney Roger Knutson to Scott Harstad regarding dissemination of „private data".................................................................................................................................. Page 45 Letter from Mayor Judy Johnson to the Minnesota Environmental Quality Board regarding the proposed 115 kV Transmission line in Plymouth and Maple Grove ....................... Page 47 Thank—you letter from Moorhead Mayor Mark Voxland regarding the mayor exchange program.......................................................................................................................................... Page 48 Letter to residents regarding a November 17 public information meeting to report on the Short, Elliott, Hendrickson, Inc. flood analysis............................................................................. Page 49 YOUTH ADVISORY COUNCIL NOVEMBER 10, 2003 6:45 PM PUBLIC SAFETY TRAINING ROOM Time Allotment 1. Approvals: 6:45-7:50 a) Agenda b) October 27 meeting minutes 2. Guest Speakers and Special Items: 6:50-7:00 a) b) 3. COMMITTEE UPDATES: 7:00-7:45 a) Housing Challenge/Sleep—out Committee b) Marketing Committee c) Intergenerational Committee d) Youth Center Committee e) Youth Service Awards Committee J) Youth Town Forum Committee g) Pool Hall Search Committee 4. Future agenda items 8:00-8:05 a) 5. Adjournment 8:05 6. Additional Materials: a) November, December, and January Official City Meeting Calendars b) NEXT MEETING: MONDAY, NOVEMBER 24 - 6:45 PM IN THE COUNCIL. CHAMBERS J ENVIRONMENTAL QUALITY COMMITTEE Wednesday, November 12, 2003 7:00 PM Plymouth Creek Center Agenda Items• 7:10 PM Call to Order: Chair: Kathy Osborne ❑ Review of Agenda ❑ Approval of Minutes (attached) ❑ Guest Introduction & General Forum Guests may address the EQC about any item not contained on the regular agenda. A maximum of 15 minutes is allotted for the forum. If the Idl 15 minutes are not needed or the forum, the EOC will continue with the agenda 7:15 PM Presentation: ❑ Water Resources Project. A brief presentation on the following projects (Derek Asche; Water Resources Technician): o Small Grant Projects o AVM Plan, Shoreline Restoration Project, and o Plymouth Metropolitan Council grant project. ❑ City of Plymouth: Changing Demographics. A video presentation by Anne Hurlburt, Plymouth, Community Development Director. 7:45 PM Up -Dates: ❑ Aquatic Vegetation Management Plan: 2004 Permitting process ❑ Environmental Fair 2004. ❑ EPA Phase II. Public Information Meeting in early February. ❑ Schmidt Lake Management Plan. ❑ Solid Waste Management Progress Report: Kris H. and Margie V. are planning a presentation for the December EQC meeting on topics such as: Developing A Green Community, Special Collection, and rec ciing at City buildings andspecial events. 8:15 PM Medicine Lake Watershed Subcommittee: ❑ An up -date on the first meeting on Oct. 30, 2003, and future meeting dates, ❑ The EQC members also need to discuss the potential of expanding the scope of the subcommittee to include review and comments: o on the Bassett Creek Watershed Commission 2nd generation (including other significant water bodies such as Lost Lake and Turtle Lake. o CIP projects and erosion problem sites, such as the one on the north side of Medicine Lake (Target Area) 8:45 PM EQC 2003 Annual Report & 2004 Annual Plan. EQC members need to review the attached draft 2003 Annual Report & 2004 Annual Plan. A final document must be approved and recommended to the Plymouth Council at the February 2004 EQC meeting. 8:55 PM Plan for next meeting: December 10. 2003! *The following items were included in the EQC 2003 annual plan, however, EOC members may also help to determine the agenda for the next meeting., ❖ X2003 Annual Report & 2004 Annual Plan ❖ Aquatic Vegetation Management Plan •:• Medicine Lake Watershed Subcommittee 9:00 PM ADJOURNED Supplementary Agenda Items: ❖ Landscaping and Zoning Issues ❖ Odd & Even Role, EQC's suggestion to do a story in newspaper (education). C.\Docu nents and Settings\kho1Tman\Loca1 Settings\Temporary Internet Files\OLK677\ 121103. doe OFFICIAL CITY MEETINGS November 2003 Sunday Monday I Tuesday Wednesday Thursday Friday Saturday Dec 2003 1 Oct 2003 S M T W T F S S M T W T F S 1 2 3 4 1 2 3 4 5 6 5 6 7 8 9 10 11 7 8 9 10 11 12 13 12 13 14 15 16 17 18 14 15 16 17 18 19 20 19 20 21 22 23 24 25 21 22 23 24 25 26 27 26 27 28 29 30 31 28 29 30 31 2 3 4 5 6 7 8 7:00 PM PLANNING COMMISSION, 600 PM VOLUNTEER RECOGNITION EVENT, Plymouth Creek Center Council Chambers 7.00 PM HUMAN RIGHTS COMMISSION - Medicine Lake Room 9 10 1] 12 13 14 15 6.45 PM YOUTH ADVISORY COUNCIL, Public Safety Training Room 7:00 PM REGULAR COUNCIL MEETING, Council Chambers VETERANS DAY (OBSERVED), City Offices Closed 7.00 PM ENVIRONMENTAL QUA! ITY COMMITTEE (EQC), Plymouth Creek Center 1.00 PM COUNCIL MEETING TO Discuss PUBLIC SAFETY BUILPubDINGANS Training Safety Room 7. PM PARK 8REC ADVISSORY COMMISSION (PRACI, Council Chambers 16 17 18 19 20 21 22 7:00 PM HOUSING 8 REDEVELOPMENT AUTHORITY (HRA), Medicine Lake Room THE MAYOR'S HOUSING CHALLENGE SLEEP -OUT, 35th THE MAYOR'S HOUSING CHALLENGE SLEEP -OUT, 35th & Plymouth Blvd. & Plymouth Blvd. 23 24 25 26 27 28 29 6:45 PM YOUTH ADVISORY COUNCIL, Council 1145 AM BUSINESS COUNKC L, BORN Conference Room, THANKSGIVING HOLIDAY - City Center Offices THANKSGIVING HOLIDAY - City Center Offices Chambers 301 Carlson Parkway, 4th floor 7.00 PM REGULAR COUNCIL MEETING, Council Chambers Closed Closed 30 modified on 11/6/2003 5- OFFICIAL CITY MEETINGS December 2003 Sunday Monday Tuesday Wednesday Thursday Friday Saturday - _ -- - _ 1 7:00 PM TRUTH IN TAXATION_ HEARING, Council Chambers 2 6.00 PM SPECIAL COUNCIL -MEETING. CITY MANAGER SEARCH; Plymouth Creek center 6:30 PM SPECIAL COUNCIL MEETING: INTERVIEW BOARD d COMMISSION CANDIDATES, Plymouth Creek Center 3_ 7:00 PM PLANNING COMMISSION, GO ricil Chambers I 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT) - Medicine Lake Room 4 7:00 PM HUMAN .- RIGHTS COMMISSION - Medicine Lake Room 5 --- 6 7 8 500IN SPECIAL COUNCIL MEETING. Medcme lake Room 600 PM TRUTH IN TAXATION HEARING RECONVENED, C—I C1,,,—,SEARCH; I X, PM SPECIAL COUNCIL MEETING CITY MANAGER SEARCH, Plr—It Creek Conte 9 10 7:00 PM ENVIRONMENTAL QUALITY COMMITTEE (EOC), Plymouth Creek Center 11 7:00 PM CHARTER COMMISSI ON ANNUAL MEETING,Public Safety Training Room 7.00 PM PARK 8 REC ADVISORY COMMISSION (PRAC), Council Chambers 12 13 6:30 PM SPECIAL CITY COUNCIL MEETING: CITY MANAGER Plymouth Creek Center C6 <I PM H A YOUTDVISORY OUNCIL, c_ C- 14 15 16 5.30 PM SPECIAL CITY COUNCIL MEETING: CITY MANAGER SEARCH; Medicine Lake Room 7:00 PM REGULAR COUNCIL MEETING, Council Chambers 17 7:00 PM PLANNING COMMISSION, Council Chambers 18 7.00 PM HOUSING 8 REDEVELOPMENT AUTHORITY (MRA), Medicine Lake Room 19 20 21 22 6:45 PM YOUTH ADVISORY COUNCIL, Council Chambers 23 24 25 CHRISTMAS HOLIDAY - City Offices Closed 26 27 28 29 30 31 Nov 2003 S nt T W T F S Jan 2004 S \t T NV T F 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 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 modified on 11/6/2003 r7 OFFICIAL CITY MEETINGS January 2004 Sunday Monday Tuesday Wednesday Thursday Friday Saturday Dec 2003 Feb 2004 S M T W T F S S NI 'T W T F S 1 2 3 4 5 6 1 2 3 4 5 6 7 1 7:00 PM HUMAN RIGHTS COMMISSION - 2 3 7 8 9 10 11 12 13 8 9 10 11 12 13 14 14 15 16 17 18 19 20 15 16 17 18 19 20 21 Medicine Lake Room 21 22 23 24 25 26 27 22 23 24 25 26 27 28 NEW YEAR'S 28 29 30 31 29 DAY - City Offices Closed 4 5 6 7 8 9 10 6:45 PM YOUTH 7:00 PM PARK & ADVISORY REC ADVISORY COUNCIL, Council COMMISSION Chambers (PRAC), Council Chambers 11 12 13 14 15 16 17 730 AM MLC REGIONAL LEGISLATIVE MEETING, Plymouth Radisson, 3131 Campus Dnve 7.00 PM ENVIRONMENTAL QUALITY COMMITTEE (EQC), Plymouth Creek Center 7:00 PM HOUSING & REDEVELOPMENT AUTHORITY (HRA), Medicine Lake Room 7.00 PM REGULAR COUNCIL MEETING, Council Chambers 18 19 20 21 22 23 24 MARTIN 7:00 PM LUTHER KING PLANNING JR. BIRTHDAY (Observed) - COMMISSION, Council Chambers City Offices Closed 25 26 27 28 29 30 31 11:45 AM PLYMOUTH-MTKA BUSINESS COUNCIL, BORN Conference Room, 301 Carlson Parkway, 4th floor 7:00 PM PLYMOUTH ADVISORY COMMITTEE ON TRANSIT (PACT) - Medicine Lake 7:00 PM REGULAR COUNCIL MEETING, Council Chambers Room modified on 11/6/2003 r1 Tentative Schedule for City Council Agenda Items Nov. 25 Regular, 7:00 p.m., Council Chambers • Award sale of 2004 Street Improvement Bonds and Open Space Refunding Bonds • Adopt adjustments to utility rates and adopt amended preliminary budget for Water Resources Fund • Consider HRA proposal to purchase City -owned property at Northwest Blvd. and Schmidt Lake Road • Award audit services • The Woods at Medicine Lake • Adopt Helicopter ordinance • Adopt three no parking resolutions • Consider submission of comments relating to the Metropolitan Council Framework Dec. 1, Special, 7:00 p.m., Council Chambers • Truth in Taxation hearing Dec. 16 Regular, 7:00 p.m. Council Chambers • Adopt 2004 Budget and Tax Levy 'I Note: Special Meeting topics have been set by Council; all other topics are tentative. PREVENTION FORUM 'So, you're having a teenager?' Working with parents, 'Shoulder to Shoulder' uidmg today's young people through adolescence is no easy task. ding parents through this critical period in children's lives can be just as challenging. This presentation is geared for parent educators, teachers, chemical health specialists, psychologists, social workers and other professionals who work with parents in community and school settings. It will describe the Shoulder to Shoulder program, which iq a collaboration between six local health departments and the University of Minnesota Extension Service. The panelists will describe Shoulder to Shoulder resources that professionals can use with parents and community organizations - resources dedicated to helping make the job of raising adolescents easier by bringing parents of teens together for mutual support and advice. The speakers will also describe the collaborative and the ways partner agencies have worked together at a regional level to serve the needs of diverse populations. SA,n�r fv SAoS�r Raising Teens Together men: Tuesday, Nov. 18, 2003 Noon - 1:15 p.m. Where: Presenters: Our presenters are with some of the local health departments that developed the Shoulder to Shoulder program: Suneeta Kaasan, senior health promotion spe- Cost: cialist, Hennepin County Community Health Department; Joleen Manley, pub- lic health specialist, Bloomington Public Health; and Eileen O'Connell, health promotion program manager, Bloomington Public Health St Louis Park City Hall Council Chambers 5005 Minnetonka Blvd. St. Louis Park, MN 55425 Free - no need to pre -register fffiMn C i3:�"`ie Rwr.ca pr.woon r�oua c.rr C U A 1. ! T u N Mayors, councilmembers, managers and administrators -- join LMC, AMM and your neighbors for an information -packed day. Get the information you need to meet the ever-changing needs of your community. Don't miss this opportunity to: IM Learn from your neighbors about their experience with cooperation and consolidation V Get up-to-date information on how to avoid expensive land -use litigation in your city 0 Participate in AMM's policy adoption meeting 13 Join legislators in exploring metro and grearer Minnesota issues LgIC c a`lkiin.^.cso.a (,'iLics pr olira � cZonce ;(a Association of Metropolitan Municipalities a!ft•-_ Fti.• ' I J "MSS iR' - (. .Cf Y+'r' A♦.. .n.T� 1 � `.;.. . x 1. ,�' . { .'t.6takF•ali� .�...:Yi`i ani•kjl'!�'yS'�r�'�!!''$�!,�5:1r+•. T f K Y& 12:00 p.m..:, MAMA Luncheon (Separate event, please specify when registering) i "Guest speaker: Tom Weaver, Metropolitan Council Regional Administrator. ' I 1:30 p.m. Registration 2:00 p.m. Cooperation and Consolidation In these tough fiscal times, cities are being urged to consider more cooperation and consolidation as alternatives to tax increases or service cuts. Discover what metro cities are doing and the lessons to be learned from metro projects. Eric Willette, LMC policy research manager, unveils the results of a recent LLMC survey. 2:30 p.m. Cooperation and Consolidation - Learning from our Neighbors A panel of metro city officials will share case studies from their own successes and failures. Participate in this dialogue facilitated by Kevin Frazell, LMC member services director, and see what we can learn together! 4:30 p.m. Land -Use Risk Management Land use claims are increasingly expensive for Minnesota cities. In fact, they have become orae of the most expensive claim areas for the League of Minnesota Cities Insurance Trust (LI\4CIT). Tom Grundhoefer, LMC general counsel, will update you on the latest legislat:11 and judicial developments, including the specifics of complying with the 60 -day rule. 5:15 p.m. AMM Policy Adoption Meeting 1 Participate in discussion and adoption of AMM's 2004 legislative policies and consideration of a bylaws change. (Mon AMM members are welcome to stay and listen or proceed to the social hour.) 6:00 p.m. Social Hour and Dinner Remarks by LMC and AMM Presidents Hear from LMC President Marl; Voxland and r MNI President Ueid MuizmCks on the priorities of the two associations, including the "Walking a Mile: the City Official Exchange Program." 7:00 P.M. Legislative Panel Balancing the Needs and NVants of Metro and Greater Minnesota Each legislative session brings morep itched rhetoric about the growing "divide" between tl:e metro area and greater Minnesota: Four distinguished legislative leaders help us explore the reality versus perception behind this rhetoric. i Sen. Ann Rest (DFL -New Hope), Assiscant Majority Leader Scn. Dick Day (R -Owatonna), Minority Leader Rep. Bill Kuislc. (R -Rochester), Cb: ir, Hous :Transportation Finance Committee Rep. Joe Atkins (DFL -Inver Grove Heights) I 3:00 p.m. Adjourn i j 1Q CK 8. ��U v} L0 01 M-0; • TUESDAY, NOVEMBER 18, 2003, 7:00 PM TO 8:30 PM • ROBBINSDALE AREA LEARNING CAMPUS (directions below) . 3730 TOLEDO AVENUE NORTH, ROBBINSDALE Our conversation will focus on Federal legislation affecting schools as we!I as the Robbinsdale Area Schools District Goals: GOAL 1: Enrich and Accelerate Academic Achievement For All Learners COAL 2: Welcome and Engage Students, Families and Community in Education GOAL 3: Provide, Assess and Support Quality Programs, Services and Instruction This community conversation is one of the many ways your school board will use to define, redefine and articulate District Goals to answer the recurring question: Who receives what benefit, and at what cost?� " i We look forward to talking with you! Robbin5oaie Area School Board € The Robbinsdale Area Learning campus is located near the northeast corner of 36th Avenue North and Highway 100, Roaaiu. /5- startribune.com Tax notices to hit home soon Anthony Lonetree Star Tribune Published 11/03/2003 Close window Truth in Taxation notices hit mailboxes statewide beginning next week, painting worst-case scenarios for what homeowners could pay in property taxes in 2004. The final bill for city, county and school services must still be approved by each governmental unit in December, but the preliminary notices are drawing unusual attention in this year of budget bloodletting. The Minnesota Chapter of the National Association of Industrial and Office Properties is spending $50,000 on a public education campaign that includes distribution of 200,000 copies of a four-page flier that fingers local government as the main culprit for the sharp property tax increases many communities are projecting for 2004. The flier, drawing information from the Minnesota Taxpayers Association's publication, "Understanding Your Property Taxes," offers a detailed dissection of the Truth and Taxation notices. The flier employs a retro look, with orange colors and bold headlines. "The state legislature designed the property tax system, but it's your local government officials who decide how much you must pay!" shouts one heading. The flashy piece was panned Friday by League of Minnesota Cities officials. What the flier "casually ignores," said Gary Carlson, the league's legislative director, is the fact that the Legislature and Gov. Tim Pawlenty cut 5170 million in state aid to cities. "It's a disservice," he said. Trouble ahead For about 20 years, counties have been required to calculate potential tax bills for each parcel within their jurisdiction. The projections are based in part on the proposed "maximum" levies set by cities, counties and school districts, numbers that often are lowered when the bodies take final action on tax plans in December. The tax notices also specify dates for each government entity's truth in taxation hearing, but rarely have those events generated much excitement. This year, with the state Legislature slashing budgets and shifting the costs of some programs to local governments, property owners have been put on notice that a healthy chunk of the revenue -raising side of budget -balancing will fall to them. The Minnesota I -louse's nonpartisan research department estimated this summer that property taxes next year would rise an average of 10.9 percent statewide. Some cities, counties and schools have made preliminary moves to raise taxes by double-digit percentages, but Carlson, of the League of Minnesota Cities, said there had been little in the way of street -level talk about taxes, a situation he said could change with next week's delivery of tax notices. Kaye Rakow, state public policy director for the Industrial and Offices Properties group, hopes so. She acknowledged there have been aid cuts but said that the tax changes enacted by the 2001 Legislature made clear through the state's takeover of much of basic -education funding that local property taxes were just that local. "You have to go there for the place to start," she said. Getting involved In past years, the preliminary tax statements were required to include two columns listing how much of a proposed tax increase -- or decrease -- was due to local government spending and how much resulted from cuts in state aid or other factors. The requirement, however, was removed quietly this year by the Legislature. "This would have been the year" for that kind of detail, Carlson said. 1( But Ron Abrams, R -Minnetonka, chairman of the Minnesota House Tax Committee, and a host of background players, from Carlson to Lynn Reed, executive director of the Minnesota Taxpayers Association, said there was a logical reason for the move: Counties always had trouble with the calculations. Next year a state legislator plans to renew his push for legislation requiring the tar -warning notices to be delivered before each fall's general election. More citizens need to get involved in the tax debate, said Rep. Paul Marquart, DFL -Dilworth. His initiative to move up the tax -notice calendar did not survive House -Senate negotiations this year. For Ramsey County, the focus now is to educate the citizenry. Its Truth in Taxation notice will include a link to a Web page answering key property -tax questions, said Chris Samuel, manager of local government policy and research. The site's not up yet, but the questions have a familiar ring. "Why are notices sent out after elections?" says one. "What happened to the two columns?" reads another. To rend the Industrial and Office Properties group flier online, go to h1fp.11www.naiopmn.org/ Anthony Lonetree is at >alonelreeCa,startribuite. cont. Copyright 2.003 Star Tribune. All rights reserved. 11 City of Plymouth News Release For Immediate Release October 31, 2003 Schmidt Lake bridge provides new gateway To Wayzata High School and northwest Plymouth Contact: Dan Faulkner, 763-509-5080 Mayor Judy Johnson snipped a ribbon today (Oct. 31) to officially open the Schmidt Lake Bridge, the final link in a 29 -year effort to build an east -west city arterial roadway. The bridge over Canadian Pacific Railroad tracks provides a new access route to Wayzata High School, as well as better fire and police access to new housing developments in northwest Plymouth. Joining the mayor for the event were Greg Baufield, chair of the Wayzata School Board; members of the Plymouth City Council and city administration, and leaders of the police and fire departments. Baufield said the bridge had long been awaited by Wayzata High School, where students, staff and event attendees now use Peony Lane as their main access. "Anyone who's sat in gridlock after one of our football games is going to really appreciate this," Baufield said. While county and state roads reach border to border, Schmidt Lake Road is the only city - financed arterial running east and west. The 5.3 -mile stretch of roadway has had three names, was built under 14 different contracts and began in 1974. It reaches from Hwy. 169 to Peony Lane. It was originally called 49`x' Ave, but in the late 1970s became Hamel Road and then, in the 1980s, Schmidt Lake Road. Lunda Construction built the bridge and a last section of roadway from Garland Lane to Comstock Lane. The three -span, pre -stressed concrete bridge is 210 feet long and 74 feet wide. Also taking part in the ceremony were City Council members Sandy Hewitt, Bob Stein, Tim Bildsoe and Carl Neset; Interim City Manager Laurie Ahrens; Director of Public Works Dan Faulkner; Fire Chief Rick Klein, police Lt. Joel Franz and police oOfficer David Thompson. City of Plymouth News Release For Immediate Release Contact: November 5, 2003 Laurie Ahrens, 763-509-5052 Citizens Invited to Apply to Serve on Plymouth Charter Commission People with an interest in local government -- including its structure and operations -- are invited to apply to serve on the Plymouth Charter Commission. The commission currently has several vacancies. To be considered to serve on the Charter Commission, please submit a letter of application and interest to District Court Chief Judge Kevin S. Burke, Fourth Judicial District, Government Center, 300 South Sixth Street, Minneapolis, MN 55487. Letters should be submitted by Fri., Dec. 5. The Charter Commission is an independent body that works on issues related to Plymouth's City Charter. The Charter defines City government structure and operations. Plymouth voters adopted the City Charter in 1992. If you have questions about the role of the Charter Commission, call Interim City Manager Laurie Ahrens, 763-509-5052. li ■ r fill Mai I" THE MINNESOTATRANSPC RTATION�Jw Y m w■ % il"11 Zi December 18, 2003 Meeting Registration Form (Formerly Construction Forecast) Tentative Agenda 1. Construction Programs Thursday, December 18, 2003 o Trunk Highway Program and 8:30 a.m. to 12:30 p.m. Funding Forecasts o Bonding Program Hilton Minneapolis North o State Aid Program 2200 Freeway Boulevard 2. Innovative Construction Cost: $75 (lunch included) Techniques }g u _ than ouattendrgelm a tantthan4e t �L�.� a r,�at�sm�o "MU 011 o ICI — Innovative Construction • Come find out the implications of the 2003 finance Initiatives package including the projects to be accelerated; o Design/Build • Learn more about Design/Build and what it means Panel Discussion to you, • Hear the latest on what's happening as 3. Contracting Activities transportation reaches an important crossroad — o Electronic Bidding what will the future hold? o Early Plan Information o Office of EEO Report Who Should Attend? This is a must -attend session for: 4. Lunch ♦ Contractors ♦ Suppliers ♦ Consultants ♦County and City Engineers 5. The Future ♦ Local officials involved in transportation investments o HOT Lanes funded by state and federal programs. o FAST Lanes o Partnerships o Advocacy Initiatives Return entire form by Monday, December 15, 2003 Name: Organization: Business Address: Business City_ Phone: ( ) Preferred e-mail State Zip Fax �) Amount due: S ❑ Check enclosed ❑ Check to follow ❑ Bill me. PO# Please make checks payable to: MN Transportation Alliance 525 Park Street, Suite 105 St. Paul, MN 55103-2186 Please return by mail or Fax: 651/659-9009 Questions (651) 659-0804 Lakeshore Weekly News, November 4, 2003 Page 3A U rOr� I� ct �I r G-.O''�� 0...-.. « _a ..>'A O .a •d 7.1 - u O u u u• �yRu' v -0O C ,,. C v U- o, o C4 �tc-0. .c°* w , 3 A a' u >. 'ie .0 ��0•. "' qq ani u w /-• C U bp C v�•' .L.L ha ..�o .,p: A��u u yu r '.0 oON .du � Lv°W 0 off,. a. m3 cvp ym «_ cd oCsu .'�.taCGn+ -.-CX- . �>uuy. U�dGtp '«Cuo. ..' uu tlpu ��wtd0+ .0�% •ai�. 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U00 d'r- 0 owo ::3 uo o oo • o u ° ° wo,o� O °>�0K�aa' u 4w0 m �; °a mNo u 00?tu 4�b MVm O b tb oy b OW 0-.V �wU�O 0by a'o'nO C,w`* a > 0oF°uomH 0 NGC`O�3pi 'JI ooun '86Gr' 0 °n 3 9: E 8a 't bo C G v UO O ti w a :12 4) o 4> 0 ° SHINGLE CREEK WATERSHED MANOGEMENT COMMISSION 3235 Fernbrook Lane • Plymouth, MN 55447 Telephone (763)553-1144 • FAX (763)553-9326 November 6. 2003 Commissioners Shingle Creek Watershed Management Commission Hennepin County, Minnesota Dear Commissioners: A regular meeting of the Shin,le Creek Watershed %Iana,ernent Commission will be held Thursday, November 13, 2003 at Lancer at Edinburgh. 8700 Edinbrook Crossing, Brooklvn Park, %IN. Lunch will be served at 12:00 noon and the Shingle Creek and West Mississippi WA -10 meetings will begin at 12:45 p.m. Please use the FAX response belo\v to confirm whether . ou or your Alteniate N\ ill be attending the regular meeting. Or e-mail }our response to judieajass.biz. \VE MUST MAKE FINAL RESERVATIONS BY TUESDAY NOON, November 11. 2003. Regards. Judie A. Anderson Recording Secretary JAA:tim Encls. cc: Alternate Commissioners Member Civ Offices Charlie LeFevere TAC 'Members Metropolitan Council Ed Matthiesen BWSR Post Publications Osseo -Maple Grope Press MPGA ( Please return to FAX no. 763 553-9316. No co%er sheet is required.) [will 7 no one from our community v�ill (please check one) be attending the regular meeting on Thursday. November 13. 2003. ?1'Ty choice of entree is ❑ Italian Sub Sandwich ❑ Old Fashioned Pam, Melt ❑ Chef Salad Signed J (- t_it_.` I J > JI IINUTA- I I W) `o%cmbcrnoucc �%pd BROOKLYN CENTER • BROOKLYN PARK • CRYSTAL • MAPLE GROVE • MINNEAPOLIS • NEW HOPE • OSSEO • PLYMOUTH • ROBBINSDALE SHINGLE CREEK WATERSHED MANAGEMENT COMMISSION 3235 Fernbrook Lane • Plymouth, MN 55447 Telephone (763)553-1144 • FAX (763)553-9326 A re_ular meeting of the Shingle Creek Watershed Mana_ement Commission will be held Thursday, November13, 2003, at 12:45 p.m. at Lancer at Edinburgh, 8700 Edinbrook Crossing, Brooklyn Park. h9N. An a_enda for that mectin follo\%s. 1. Call to order. 2. Roll call. 3. Minutes of October meeting.* 4. Reports from officers. a. Fiscal agency status.* b. Wenck budget update.* �. Approval of claims. 6. Communications. a. Communications Lo_.* b. Chance in meetintr times.* c. Proposed Amendment to Joint Powers Agreement - out for revie\� and comment by ad hoc committee members by November 7. Following that process. will be sent to cities for formal review. 1) Possible Revised Assessment Formula - continue discussion from October meeting. d. MANVD Annual Convention and Trade Shoe.*** 7. Water Quality. a. Schmidt Lake Association - Avreement is out for signature. b. 'Water Quality Plan - update.* c. Twin Lake Shoreline Habitat Restoration Project - update.* d. 2003 Water Quality Monitoring - update.* e. Chloride TMDL Project - update.* f. Lake TMDL Project - update.* g MnDOT Chloride TMDL Project - EOR is drafting a response to the Commission's letter. h. Twin Lake Management Plan - update.* 8. Project Reviews. a. SC2003-09 Arbor Lakes 4th Addition Building =1 5. Maple Grove.* 9. Wetland Conservation Act (WCA). 10. Second Generation Mana<uement Plan. 11. Education and Public Outreach. a. EPOC report.* b. Newsletter.* 12. Grant Opportunities. a. Shingle Creek Corridor Study Grant - update.* b. Projects Funded by Grants.* 13. Other Business. 14. Adjournment. * in mrcun_ rackct **a%adahle at the nlccun^_. r n J 01,11, VIS S SI IIXGLIA, n"\I 16S no—wl- cnda kpd BROOKLYN CENTER • BROOKLYN PARK • CRYSTAL • MAPLE GROVE • MINNEAPOLIS • NEW HOPE • OSSEO * PLYMOUTH • ROBBINSDALE WAYZATA PUBLIC SCHOOLS Independent School District 284 Wayzata, Minnesota BOARD OF EDUCATION Regular Meeting — November 10, 2003 — 7:00 p.m. Wayzata City Hall — Council Room 600 Rice Street, Wayzata AGENDA 1. Call to Order/Roll Call ° 2. Approval of Agenda and *Consent Agenda Items Consent Agenda items (indicated by an asterisk*) are considered to be routine in nature -and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed from the Consent Agenda and addressed in sequence. * 3. Approval of Minutes 4. Recognitions a. Employee of the Month — Linda Bailer - Birchview b. Esteemed Teachers and National Merit Scholarship Semifinalists c. Wayzata High School Yearbook "WAYAKO" Awards d. Vote Yes Committee S. Reports from Organizations This section of the agenda provides the opportunity for parent, teacher, and/or student associations/organizations to provide the School Board with reports/updates. 6. Superintendent's Reports and Recommendations a. Superintendent 1) Resolution — American Education Week — November 16-22, 2003 2) Student Travel - Policy JJH and Travel Study - Policy IGCB-R — 2nd Reading and Adoption Jane Sigford 3) Online Leaning - Policy IHCDC - 2nd Reading and Adoption — Jane Sigford 4) CES Annual Report — Jim Brandl, Leanna Nelson, Mary Kay Williams b. Curriculum and Instruction 1) Education Report: Student Achievement Profile — John Greupner C. Finance and Business Services 1) Monthly Financial Reports * 2) Finance and Business Recommendations d. Human Resource Services * 1) Assurance of Compliance with State and Federal Laws Prohibiting Discrimination * 2) Human Resource Recommendations 7. Other Board Action a. Resolution Canvassing Returns of Votes of School District General Election of November 4, 2003 — School Board b. Resolution Canvassing Returns of Votes of School District Special Election of November 4, 2003 — Ballot Question 1 — Approval of School District Referendum Revenue Authorization C. Legislative Action Committee Platform Approval 8. Audience Opportunity to Address School Board This section of the agenda provides an opportunity for members of the audience to address the School Board. 9. Board Reports 10. New Business 11. Adiourn COE: l POSTED: 11/6/03 a t 14 MAN �Y 4. CITY OF PLYMOUT- Date: November 7, 2003 To: Mayor Judy Johnson and Plymouth City Council Re: Mayors Housing Challenge Weekly Update Donations continue to come in for the Mayors Housing Challenge. To date, checks totaling $915.00 have been received and forwarded ($ 545.00 f or Interfaith Outreach and $ 370.00 f or Prism). Mayor Mary Anne Young, City of Medicine Lake writes "Congratulations on you effort to join in raising awareness of the great work done by IOCP, PRISM, and ICA. These organizations are the backbone of our community and neighborhoods, helping each of us help each other. I salute your involvement on the city level. I wish you great success." Housing Week (the week of November 15th) is just around the corner and soon Friday, November 21st will be here and our own sleep out will begin! )-,5 PLYi':�iOUTH _7 `kWltilul PhIcc to L.ilIt' `i I;^.O! !TI i !-OULEVARD - PL T VAOUTH. MINNESOTA 5544--i 482 • TELEPHONE (763) 500 5000 -%r', �1OLit II.mn.us DATE: November 4, 2003 TO: Anne Hurlburt FROM: Kip Berglund, Associate Planner SUBJECT: Minnesota Environmental Quality Board Public Meeting on the Proposed Great River Energy 115 KV Transmission Line I attended the 3:00 p.m. and 7:00 p.m. public meetings on Tuesday, October 28, 2003 at the Plymouth Library regarding the proposed Great River Energy (GRE) 115 KV transmission line. Roughly 50 residents attended each meeting. The public meeting was conducted by the Minnesota Environmental Quality Board (EQB) The agenda for the meetings were as follows: 3:00-3:10, 7:00-7:15 • George Johnson from the EQB gave an overview of how the meeting would function and explained what purpose the EQB has in the overall process. How the EQB will be holding a public hearing in the future to analyze different environmental aspects of the project. • He explained that the EQB has already granted a "certificate of need" card for energy expansion in the area to GRE. • He introduced the proposal that has been placed in front of the board by GRE. • He explained that the EQB will be reviewing the proposed route that GRE has presented and also any other alternative routes that residents could submit and either adopt or make changes based on different environmental, social, engineering, or economic aspects. For example, the EQB would have the power to have part of the line buried by GRE, or make GRE take another route. 3:10-3:30, 7:15-7:30 • Kevin Lenin from GRE introduced all of the different members from GRE that were in the room and gave a short slide show of the proposed project and route. • He explained that GRE is 2nd (behind Xcel) in energy production in the state of Minnesota. • He talked about how that last upgrade in this area was in the 1970's and that it is still rumling on that 69 KV system. The upgrade is needed due to all of the development in the Maple Grove/Plymouth area. November 4, 2003 Page 2 • He showed some good examples of before and after photos of how an area looks now compared to how it would look after the new proposed 115 KV line would go in. (Particularly how some of the backyards of Rockford Estates would be affected. The row of trees/underbrush would be removed and replaced with a privacy fence ) 3:30-4:55, 7:30-8:55 • Questions by residents and answers by GRE of EQB • There were multiple questions by the residents in both meetings, there were similar questions in each meeting. For example: • What is the projected timeframe for the project? Construction start Fall 2004 with completion in 2006. • What will be the height of the new poles? Roughly 15-30 feet higher than the existing poles. • Can the poles be moved or placed on the sides of the yards rather than in the middle? Yes, to some degree, this will be determined later in the planning. • i11'17y couldn't the existing west side line be used and why can't the new line be buried? Technical difficulties and not cost effective. There would not be enough clearance for an overhead line, and the cost to bury a section of line is very expensive and once one neighborhood area is buried then they all want their section to be buried. • Holm wide are typical easements and what is the required setback from a residence? 70 feet (typical easement), 35 feet (residence setback) • IVhat are the potential health risks, will the kyles interfere with appliances, electronics, cellphone, etc. People need to form their own opinions regarding health risks. There have been studies from both sides (some saying that proximity to power lines cause health issues and some saying that it doesn't) Areas may experience "waves" causing minor interference. • What is the cost to GREfor the construction of the project? Roughly $14 million. The route that has been proposed is the most economically feasible. • One resident left upset saying.- "The project has already has been decided and the residents have no say in the matter ". 4:55-5:00, 8:55-9:00 • Closing by George Johnson (EQB) He urged residents to send any question or comments, in writing, to the EQB for the next 10 days to be presented and answered at the upcoming public hearing. He also stressed to the residents to attempt to come up with alternative routes for consideration. • I have placed the additional information that I picked up at the meetings in the 3 ringed binder at the front counter. DATE: November 7, 2003 TO: Anne Hurlburt, Community Development Director FROM: Larry Farris, Assistant Building Official SUBJECT: Update on Contractors Seminar The City of Plymouth Building Inspection Division held a free seminar at the Plymouth Creek Center for approximately 100 contractors on Thursday, November 7, 2003. Attendees included employees of many of our larger area builders (such as Rottlund, Frana and Orrin Thompson Homes) as well as many smaller building and remodeling contractors. A copy of the agenda for the event is attached. The morning opened with Building Official, Joe Ryan, introducing the guest speakers and several of Plymouth's staff members. Housing Program Manager, Jim Barnes, started the morning with a brief explanation of contractor bidding for residential government rehabilitation projects. Jim explained what paperwork was needed and the pay schedule for contractors interested in bidding on rehabilitation projects funded by the City `s HRA. After Jim's presentation, Rich Lockrem, Building Code Representative from the State Building Codes and Standards Division presented a Power Point program explaining the many new provisions of the new 2000 International Residential Code as it relates to single and multiple family dwellings. The afternoon program was presented by Peter Kulczyk, Building Code Representative, State Building Codes and Standards Division. Peter provided contractors with valuable information on the new provisions for concrete and masonry foundations contained in the International Residential Code. Many questions were asked by contractors and many subjects were discussed. The benefits to the City should include better understanding and compliance with the significant code changes adopted earlier this year, as well as better relationships between builders and code officials at both the local and state levels. Overall, the program appeared to be a great success. " 6 � City of Plymouth Building Inspection Division The City of Plymouth's Building Inspection Division presents a free seminar 2000 International Residential Code Thursday, November 6, 2003 8:30 a.m. — 3:30 p.m. Plymouth Creek Center 14800 34th Ave. N., Plymouth, MN This program will highlight significant changes from the previous model code (UBC), construction provisions, and recently adopted Minnesota state amendments. Seminar is open to all: • Residential Building Contractors & Remodelers • Design Professionals • Skilled Trade Persons • Other Interested Parties Agenda 8:30 a.m. Welcome/Introduction Joe Ryan, Plymouth Building Official 8:40 a.m. Contractor Bidding for Residential Government Jim Barnes, Housing Program Manager Rehabilitation Projects 9 a.m. New International Residential Code Provisions (Part it Richard Lockrem, State Building Code Representative 11:45 a.m. Lunch Break (on your own) 1 p.m. New International Residential Code Provisions (Part 2) Peter Kulczyk, State Building Code Representative 3 p.m. Fire Code Changes Joe Ryan, Plymouth Building Official 3:15 p.m. Questions 3:30 p.m. Adjournment A seminar handbook will be provided to all attendees. R.S.V.P. to Ranelle Gifford at 763-509-5430 before October 24, 2003. MEMO CITY OF PLYMOUTH 3400 PLYMOUTH BOULEVARD, PLYMOUTH, MN 55447 DATE: November 6, 2003 TO: Laurie Ahrens, Int rim City Manager FROM: Anne Hurlburt, Community Development Director SUBJECT: Hennepin County Adult Correctional Facility (HCACF) Population Report Hennepin County Community Corrections staff has submitted their monthly report on average daily population for the month of October 2003. The average daily population reported for the Plymouth facility was 557, less than the occupancy limit of 601 set by the Conditional Use Permit. The chart below shows the average monthly population since we began receiving reports in June of 1998. goo 600 500 c 0 400 m 300 d a 200 100 0 CO 00 O 0) M O O O c- - - NN (V CO CO M M O M O O O O O O O O O O O O O -� O Li 0 Li 0 L.L O Li O LL- O Month/Year HCACF Monthly Population Report �❑ CUP Limit t ■Average Count Draft Aquatic Vegetation Management Meeting October 1, 2003 Present were: Don Maxwell, Shane Misaghi, Dave McCormick, Steve McComas, John Barten, Craig Kyle, Bill Leonard, Terrie Christian, Ron Quanbeck, Scott Gordon and special guests from the DNR, Wendy Kroll Aquatic Biologist, Exotic Species Program and Chip Welling, Coordinator of the Milfoil Program. The main purpose of this meeting was to discuss Curly Leaf Pondweed as it relates to water quality and our plan to address the problem. John gave a presentation which included graphics. One graphic was a GPS survey of the CLP in Medicine Lake this year (2003). Basically, everywhere it could grow, it did grow and the map showed extensive colonies all around the littoral zone of the lake. There were about 300 acres of it which is about 1/3 of the lake acreage. He also had graphs of phosphorus level for several years. There was a jump in phosphorus levels in each of these years right after curly leaf die off. The graphs showed a consistent trend which correlates with the algal blooms we have been seeing early in the year. In a table detailing phosphorus concentration change, CLP loading and the Barr Engineering estimates for total loading both internal and external, John said that Barr used a computer model rather than actual sampling and that their projected total loading in pounds, around 8800 per year was a bit off. John said that actual is probably more in the 6,000 pound range. John explained that for internal loading of phosphorus (nutrients that are in the lake, as opposed to coming in through storm water run-off), that 75% is attached to sediments which would make it insoluble. But when CLP dies off the phosphorus released from the plant is soluble, and immediately available to the algae. The decomposing vegetation then falls to the bottom and uses the available oxygen, which allows the phosphorus attached to the sediments to release into the water column in the anoxic condition. This gives the algae even more ability to grow. The conditions do change from year to year. For example, if CLP dies when we have strong winds, the weed mass could be carried to a deeper part of the lake. If this happens, decomposition won't matter, because the phosphorus will not be released into the water column. This can account for some of the variation we see year to year. John's conclusion is that we have to control the CLP plants to control the phosphorus loading. It is also important to do the whole lake, because if we only do part of the lake, the CLP turions, which spreads the plant can float for days and re -infest treated areas. Don commented that he sees floating biomass moving all over the lake often when we have strong winds. Mark asked about permits, and talked about that we need them for a dual purpose. We need to harvest, or treat the CLP in the spring, then in later summer, we may need to harvest Eurasion Milfoil and other nuisance plants in the same acreage. Dave Page 1 of 3 D R A F T AVM Minutes: Oct. 1, 2003 McCormick said that the DNR gives the permit for the acreage and that it can be used to harvest more than once if needed. Dave also said that to apply for the permits that we need to get together in the committee and make a plan. Wendy said that it is interesting what the Army Corp of Engineers is doing for treatment. She talked about Gleason Lake, and that CLP did not become a nuisance plant_after a whole lake treatment. Discussion about the plan included the hope that a whole lake treatment would get CLP under control, for ongoing long-term management, and maybe every 5th year a more aggressive treatment would have to be done, but that the answer is not really known. Different lakes have different conditions and so far the whole lake treatments have primarily been done in smaller lakes. Chip brought up that when we control the CLP and get an improvement in water clarity that we will get an increase in the growth of plants in general. He said we can expect more growth of Eurasion Water Milfoil. Terrie said that we know this and it is to be . expected. What we are hoping for is with less CLP competing that the desirable natives will grow back and break the cycle. Of course, CLP out -competed the natives already, and could again, but other lakes that have treated have seen good return of the native plants. Don Asked about the chemical we plan to use. The trade name is Aquathol, the generic chemical name is endothol, and it is owned by a company called Cerex-agri. Wendy will be sending Don some of the scientific information about the chemical. Dave gave some specifics about what our variance proposal should look like. He affirmed that because of all of the work already done, The Medicine Lake Plan, The AVM group, the Surface Water Management Fee, and the scientific work that John Barten has done, which he described as some of the best available, that we are well positioned to apply. He said that his supervisor who is Regional Fisheries Supervisor must give final approval. We mentioned that the Medicine Lake Subcommittee is being re-formed to address the external loading that is coming in from Plymouth Creek. He said that this would be very good because it would demonstrate that we are continuing to take other actions to reduce the phosphorus loading in the lake. He said that we should submit all of the documentation listed above. Dave said that the permit should go to Fisheries between January and March. Shane explained that it has to go to the city council for approval and then there needs to be a 90 day notice to citizens. It was agreed that the committee will work on it at the November and December meetings so that we can have it in by early January to allow for the process. We talked about that probably a one year treatment will not be sufficient, and that we may need 1, 2 or 3 years. Dave said that may be possible, but that if we are approved for the variance that it certainly will not be open ended, and that application must happen in Page 2 of 3 D R A F T AVM Minutes: Oct. 1, 2003 S� the temperature range in early April at 55 degrees, or we would have to wait for another year to implement the plan. Don asked that we still consider some harvesting. The group agreed that harvesting can be a part of the plan, but that effectiveness of this is limited to shallower areas, or we will not reduce the turions, and that there is such a large infestation that we would have to have a whole fleet of harvesters to make an impact because there is such a short period of time that harvesting can be done before the plants and turions are mature. Wendy also said that harvesting, which has to be done later than the chemical treatment will not get the same benefit as a cliemical treatment. John said that harvesting doesn't really reduce the phosphorus load in the lake. They have done studies such as Lake Sally up by Detroit Lakes, and Lake Minnetonka for 12 years, and have seen no appreciable reduction of phosphorus after harvesting. Wendy said that the data she has seen in other whole lake treatment has been good. She said it might take a couple of years for the native plants to respond and she thinks a whole lake treatment is worth considering. Steve said that and interesting long term success with CLP control happened on Knife Lake near Mora. They did a draw down and a rotenone fish kill about 10 years ago. The draw down froze out the CLP, then they did yearly maintenance and it never became a nuisance level again. He said it will be interesting to see what happens there next year, because they had a change in the person in charge, and did not get their permit for the maintenance this year so they will have to see what happens next year with CLP growth. Scott asked about notification of homeowners on CLP and the permits that individual citizens get. It was agreed that some early citizen education needs to happen and we will discuss the specifics of that at our next meeting. The next meeting is scheduled for November 5`n Page 3 of 3 D R A F T AVM Minutes: Oct. 1, 2003 n DRAFT ENVIRONMENTAL QUALITY COMMITTEE MINUTES — MEETING NO. 131 Wednesday, September 10, 2003, 7:00 p.m. Members Present Kathy Osborne, Terry Jaffoni, Katie He, Karen Chesebrough, Andy Walstead, Brian Forrest, Boe Carlson and Chris Graham Members Absent Geoff Conklin and Molly Beste Others/Staff Present Ginny Black, City Council Liaison John Barten, Three Rivers Park District Brian Vlach, Three Rivers Park District Shane Missaghi, Water Resources Engineer Patty Hillstrom, Secretary Guests Terrie Christian, Liz Thornton and Carla Anderson Call to Order Ms. Osborne brought the meeting to order at 7:00 p.m. Review of Agenda The two Medicine Lake items were placed first on the agenda and a discussion of the watering restriction in Plymouth was added at the end. Minutes It was moved by Andy Walstead, seconded by Karen Chesebrough and unanimously approved by the committee that the minutes for Meeting No. 130, August 13, 2003, be approved with one change. Introductions Katie He introduced herself to the EQC stating that she is a sophomore at Wayzata High School. Liz Thornton introduced herself to the group stating that she is the Plymouth representative on the Bassett Creek Watershed Commission. Carla Anderson introduced herself to the group stating that she is an alternate on the Bassett Creek Watershed Commission and a board member of AMLAC. Terrie Christian introduced herself and stated that she is a member of AMLAC and has served on the Technical Advisory Committee for the 2"d Generation Plan. Page 1 of 3 C: Documents and SettingslkhgffinatiU ocal SettingslTemporary Internet FilesDLK677091003.doc �4 Medicine Lake: Mr. Barten explained that the erosion problems at the outlet near the North Drainage intersection of 42nd Place and Northwest Boulevard began with the Erosion Site development of Target. The channel carries too much water into an undersized pipe which causes sediment buildup. The sediment then moves downhill into Medicine Lake. He said the culverts become full of mud causing pedestrians to cross at a dangerous section of Co. Rd. 9. Mr. Barten said the city, County and Three Rivers Park District need to get together to solve the drainage problem which would provide increased pedestrian safety and a better environment for Medicine Lake. Discussion was held on different approaches to solving the erosion problem and funding sources available for the project. Councilmember Black stated that the issue is outside of the EQC. Ms. Osborne stated that the EQC will strongly request that the powers that be work on this issue and that different funding sources be researched. Mr. Missaghi will keep the EQC updated on project discussions and cost estimates for the work. Medicine Lake: Mr. Missaghi explained that the City's water quality monitoring data Plymouth Creek and the Barr Engineering report for Medicine Lake indicate that the Draining Area Plymouth Creek drainage area contributes about 70% of the total watershed nutrient loading into Medicine Lake. He asked the EQC to revisit the Medicine Lake Implementation and Management Plan to begin discussion on this issue. Councilmember Black would like the EQC to figure out what to do with Plymouth Creek drainage area and suggested the possibility of reinstating the Medicine Lake Watershed Subcommittee. Ms. Christian expressed an interest of hers and Tom Gallagher to participate on the Medicine Lake Watershed Subcommittee. She also recommended the mayor of the City of Medicine Lake and/or Bill Leonard. Ms. Chesebrough is willing to participate in the group. Ms. Osborne suggested a representative from Turtle Lake or someone further up Plymouth Creek to serve on the subcommittee. Councilmember Black would like to invite representatives from the watershed, City staff and the EQC to serve on the subcommittee. A motion was made by Boe Carlson, seconded by Andy Walstead reinstating the Medicine Lake Watershed Subcommittee to examine solutions for the Plymouth Creek area. Page 2 of 3 C: Oocianents and Seltingslkkoff nanU ocal SettingslTentporary Interne! FilesDLK677W9I001 doc Schmidt Lake The Schmidt Lake Association, Shingle Creek Watershed and the EQC Implementation will review possibilities for Schmidt Lake at the October EQC meeting. Plan Mr. Vlach will take samples from the lake up until October to help calibrate a model. Green Building Mr. Missaghi reported that the Green Building concept was incorporated into the Request for Proposal for the construction of the water treatment facility, third sheet of ice at the ice center, expansion of the Public Safety Building and potential changes to City Hall. After the selection of an architect has been made, Scott Webb of the Plymouth Police Dept., will contact the EQC for their input. City staff will tour a building in Dakota County that was constructed with the Green Building concept. Restriction on Ms. Osborne stated that her neighbors are not complying with the odd - Outdoor Water Use even restriction on water use and asked if the restriction was still in effect. It was suggested that information regarding the watering restriction be published in the Environmental Extra. A press release could be published and information provided on Channel 12. Other Mr. Walstead reminded everyone of the dedication of the rain garden in the Luce Line parking lot which will be held on September 22 from 3:30-4:00 p.m. and invited the EQC. On behalf of the Gleason Lake Improvement Association, lie thanked the City of Plymouth for partnering with them on the project. Next Meeting The next meeting will be held on Wednesday, October 8, 2003 at 6:00 p.m. at the Plymouth Creek Center. Adjournment The meeting was adjourned at 9:07 p.m. Respectfully submitted, Patty Hillstrom Page 3 of 3 C: (Documents and Settings lkhof nanlLocal SettingslTemporary Internet Files IOLK6 7 M91003. doc '3 � DRAFT ENVIRONMENTAL QUALITY COMMITTEE MINUTES — MEETING NO. 132 Wednesday, October 8, 2003, 7:00 p.m. Members Present Chris Graham, Kathy Osborne, Molly Beste, Boe Carlson and Brian Forrest Members Absent Karen Chesebrough, Terry Jaffoni, Andy Walstead, Geoff Conklin and Katie He Others/Staff Present Ginny Black, City Council Liaison John Barten, Three Rivers Park District Shane Missaghi, Water Resources Engineer Margie Vigoren, Environmental Education Coordinator Patty Hillstrom, Secretary Guests Joe Bischoff, Shingle Creek Watershed Commission (Wenck Inc.) Jay Michels, Dion -point Education for Municipal Officials (MEMO) Schmidt Lake Association members: Bernie Bartos, Connie Fortin, Joel Scalzo, Gary Leddy, Larry Adams, Terri Noll, Jon and Katherine Jaeger and Ron Behar Terrie Christian, Plymouth resident Introductions Ms. Osborne introduced new EQC member Molly Beste and Mr. Missaghi introduced Joe Bischoff from Shingle Creek Watershed Commission. Schmidt Lake Joe Bischoff of the Shingle Creek Watershed Commission, outlined the Implementation activities related to the construction of the Schmidt Lake P8 model as Plan part of the Shingle Creek Watershed Commissions Lake TMDL project. Mr. Bischoff said the Schmidt Lake P8 model has been completed ahead of schedule to help facilitate the City of Plymouth's efforts to support activities in the Schmidt Lake watershed. He concluded that the watershed loads should be minimized before internal loading is addressed. Mr. Bischoff suggested the development of a citizen advisory committee for review and comment of the findings. Since the plan will not be completed for 5 — 10 years, it was Mr. Missaghi's suggestion to concentrate on things than can be done within the City's approved budget and continue to work on activities. Page 1 of 3 C: (Documents and Settingslkhof nanU ocal Seitingsl Temporary Internet Fi1esDLK677V 00803.doc Non -point Jay Michels of the MN Erosion Control Association, stated that he has Education for been involved in the Non -point Education for Municipal Officials Municipal Officials (MEMO) program which started in the 1990's. He stated that NEMO is (NEMO) an educational program for local officials that addresses the relationship of land use to natural resource protection. Mr. Michels said 36 states have NEMO programs and explained the work being done with various communities to protect natural resources. Mr. Michels will make a presentation at a future Planning Commission meeting. Call to Order Ms. Osborne brought the meeting to order at 7:10 p.m. Minutes The minutes for the September 10, 2003 EQC meeting were not approved due to the lack of a quorum. Aquatic Vegetation Mr. Missaghi reported that the Aquatic Vegetation Management Group Management Plan met on October 1, 2003 and everything is going good. He said a representative from the DNR was present and spoke about obtaining a variance to treat all or most of Medicine Lake with herbicides for curly leaf. Mr. Missaghi and Mr. Barton will draft the permit application to the DNR and present it at the next AVMG meeting. The EQC will then review the draft permit. Medicine Lake Mr. Missaghi reported that he has received commitments from three Watershed individuals to serve on the Medicine Lake Watershed Subcommittee and Subcommittee one representative needs to be chosen from the EQC. The EQC member will be chosen at the next meeting when more members are present. Mr. Missaghi reminded those on the Medicine Lake Watershed Subcommittee to complete their availability form and asked for recommendations from the EQC for the subcommittee's consideration. Councilmember Black would like a sooner completion date so it can be used in the Bassett Creek 2nd Generation Plan and would like the committee to be informed about the north drainage district (Target) and all of the problems occurring in this area. Ms. Christian asked if information could be emailed early so the subcommittee members have ample time to review the material before the Medicine Lake Watershed Subcommittee meeting. Page 2 of 3 C: (Documents and SettingAhoflnanlLocal SettingslTemporary Internet Files IOL1:6771100803.doc Mr. Missaghi requested the first draft from the subcommittee by January. Councilmember Black will try to attend the subcommittee meetings. Other Ms. Osborne relayed a thank you from the Gleason Lake Improvement Association in regard to the dedication of the rain garden in the Luce Line parking lot on September 22, 2003. Next Meeting • Councilmember Black suggested a public awareness campaign next year when the new phosphorus fertilizer requirement goes into effect. • Mr. Missaghi will provide the plan for Schmidt Lake. • Presentation by Derek Asche to update the EQC on the Metropolitan Environmental Partnership Grant between the Metropolitan Council and the City of Plymouth. • Begin discussion of the 2004 Annual Plan for the EQC. • Mr. Missaghi will provide pertinent information on Bassett Creek for the EQC's review. • Follow-up discussion of the Schmidt Lake Implementation Plan. • Statistic update for the Special Collection held on September 20, 2003. • Discussion of recycling in City buildings. The next meeting will be held on Wednesday, November 12, 2003 at 7:00 p.m. at the Plymouth Creek Center. Adjournment The meeting was adjourned at 9:22 p.m. Respectfully submitted, Patty Hillstrom Page 3 of 3 C:IDocuments and SettingslkhgffimanlLocal Sel ingslTemporary /niernet FilesIOLK67M00801doc Plymouth Human Rights Commission September 11, 2003 Adopted Minutes Commissioners Present Absent Venoreen Browne - Boatswain Jackie Fraedrich Ruth Ruffin Jefferey Westbrook Don Ren uist Jesse Glaze Alyssa Kuglin Hal Broxey - Chair Norma Garfin DeMarcus Suggs Anay Bedi — Vice Chair Nicole Jin John Gruepner VO Vincent Ijioma VO Gloria Alexander VO Vacant —school district 270 Also present: Councilmember Hewitt, Deputy City Clerk Gulbrand and guest Mort Ryweck, League of Minnesota Human Rights Commission. A meeting of the Human Rights Commission was held beginning at 7:05 p.m. in the Medicine Lake Room of City Hall, 3400 Plymouth Boulevard, on September 11, 2003. Commissioner Broxey called the meeting to order. Commissioner Broxey noted that a quorum was present so official business could be conducted. Approve Minutes Commissioner Broxey asked if there were any additions, deletions or corrections to the minutes. Commissioner Alexander noted that June 5, 2003 was the eve of a Jewish holiday. Commissioner Ijioma moved and Commissioner Alexander seconded to approve the minutes. Motion carried. Human Rights Commission Minutes September 11, 2003 Page 2 of 4 Approve Agenda Commissioner Broxey asked if there were any additions, deletions or corrections to the agenda. Commissioner Broxey added Project Review and Calendar as 6.C. under New Business. Commissioner Bedi moved and Commissioner Ruffin seconded to approve the agenda. Motion carried. Presentation Mort Ryweck, League of Minnesota Human Rights Commission, reported on the June 10 conference, Inter -Religious and Inter -Ethnic Responses to Hate and Bigotry. The conference was an action — oriented exchange of experiences and programs. After September 11 and the current international situation, he stated that communities should be educated and take initiative to counter hate crimes, stereotyping and harassments of Muslims and Mid -East citizens. He indicated that various Human Rights Commissions are involved with planning meetings around the state. Mr. Ryweck suggested the Plymouth Human Rights Commission co-sponsor a regional conference. A discussion took place on co -hosting a conference and several options for the format of the event. Commissioner Broxey will contact the commissioners from the surrounding area to discuss the possibility of co -hosting an event. Committee Reports 4.A. Report from each of the Committees: 1) Human Rights Incident Response Team Commissioner Renquist stated that a meeting has not been held and suggested meeting only if there has been an incident. 2) Community Awareness Committee Commissioner Bedi reported on the committee meeting that was held on July 24. Commissioners Browne -Boatswain, Broxey and Bedi discussed how to build awareness of the Plymouth Human Rights Commission. 3) Community Education Committee Commissioner Ijioma will schedule a meeting with the committee members. 4.13. Student Workshop Scheduling A discussion was held on sponsoring a 2004 student workshop. Commissioner Fraedrich will meet with Commissioners Jin, Kuglin, Suggs, Glaze and Bedi at 6:00 p.m. on October 2 in the Medicine Lake Room. 41 Human Rights Commission Minutes September 11, 2003 Page 3 of 4 Commissioner Alexander will be a member of the Essay Contest committee. Old Business 5 A. Discuss LMHRC 32nd Annual Conference, September 19 Commissioners Alexander, Browne -Boatswain, Fraedrich, Ruffin and Councilmember Hewitt will attend the event. 5 B. Discuss Latino Library Community event, September 20 Commissioners Browne -Boatswain, Suggs, Ijioma, and Councilmember Hewitt will represent the Plymouth Human Rights Commission. 5 C. Discuss Business Norms and Protocol, facilitated by Ginny Clark, October 23, 7:00 p.m. The presentation has been canceled due to scheduling conflicts of the commissioners. 5 D. Discuss hosting a Regional Conference on Response to Hate and Bigotry Commissioner Broxey scheduled a meeting on November 6 at 6:00 p.m. in the Medicine Lake Room. 5 E. Discuss Immigrant Handbook Deputy City Clerk Gulbrand presented the commissioners a draft of the handbook. The commissioners will submit any additional information to be added or comments on the handbook to Deputy City Clerk Gulbrand by September 19. New Business 6 A. Discuss Attendance Policy Commissioner Broxey stated that a minimum of 80% annual attendance at meetings and work sessions is required of the members. A discussion took place on excused absences. Commissioner Broxey stated that all commissioners have a responsibility of attending the meetings. If you are not able to attend a meeting, contact Deputy City Clerk Gulbrand at 763-509-5053 no later than 4:30 p.m. on the date of the scheduled meeting. 6 B. Schedule a meeting with North Hennepin Mediation Program (for a presentation at an HRC meeting) Table to October 2 meeting. 6 C. Project Review and Calendar Commissioner Broxey would like to have a calendar of the commissioners projects and meetings. L�7' Human Rights Commission Minutes September 11, 2003 Page 4 of 4 Announcements and Articles The commissioners discussed the following articles: TOGETHER Issue, Tolerance in the News article, Golden Valley HRC Minutes, and New Hope HRC Minutes. Motion was made by Commissioner Ruffin and seconded by Commissioner Jin to adjourn the meeting at 9:10 p.m. Motion carried. Next Meeting: October 2, 2003 6:00 p.m. Student Subgroup, Medicine Lake Room 7.00 p.m. Regular Meeting, Council Chambers 45 51(71�x City of Medicine Lake \\\= 10609 South Share Drive • Medicine Lake, Minnesota 55441 • (612) 5.12-9701 October 31, 2003 Mayor Judy Johnson City of Plymouth 3400 Plymouth Boulevard Plymouth, MN 55447-1482 SUBJECT: A Challenge from Plymouth's Mayor! Dear Mayor Johnson: Congratulations on your effort to join in raising awareness of the great work done by IOCP, PRISM, and ICA . These organizations are the backbone of our community and neighborhoods, helping each of us help each other. I salute your involvement on the City level! The press you have received so far is impressive. I wish you great success. While the City of Medicine cannot accept your challenge this year, I do want you to know that we support your efforts and wish you warm weather for your sleep -out. Please accept my personal donation to Plymouth Mayor's Housing Challenge. Sincerely, A G: � / i y t� Mary An Young Mayor, `City of Medicine Lak� 49- From: Rose Ann Parks Sent: Monday, Novemr, : 03, 2UO3 2:10 AM To: Eric Blank Subject: Tobacco Free for Youths - - and Adults!! As a Plymouth resident, and a school social worker in Rockford, MN, I am strongly in favor of the advocacy that you chose to do for our youths and their families. Tobacco use has too many detrimental health issues down the line, as well as being smelly and messy now! Thank you for being strong enough to take a step that may be unpopular with some parts of our population. Rose Ann Parks 2735 Fountain Lane North Plymouth, MN 55447-1704 q 5- Thomas J. Campbell Roger N. Knutson Thomas M. Scott Elliott B. Knetsch Joel J. Jamnik Andrea McDowell Poehler Matthew K. Brokl* *Also licensed in Wisconsin Mr. Scott Harstad 315 Magnolia Lane N. Plymouth, MN 55441-5713 CAMPBELL KNUTSON Professional Association Attorneys at Law (651) 452-5000 r John F. Kelly Fax (651) 452-5550 ': >. ; Matthew J. Foli Soren M. Ma'ttict Direct Dial. (651) 234-6215 Brendan J. F1'aher`ty Marguerite M. McCarron \; g E-mailAddress: rknutson@ck-law.com "' Gina M. Biandt November 3, 2003 R A : GOVERNMENT DATA PRACTICES ACT Dear Scott: Following up on our telephone conversation of last week, the Government Data Practices Act, Minnesota Statutes Chapter 13, prohibits dissemination of "private data" to the public and makes violation of the Act a crime. The "Application for Appointment" form you faxed contains "private data." Minn. Stat. § 13.42, Subd. 3 lists the only applicant data that is public: Applicant data. Except for applicants described in subdivision 5, the following personnel data on current and former applicants for employment by a state agency, stateivide system or political subdivision or appointment to an advisory board or commission is public: veteran status; relevant test scores; rank on eligible list; job history; education and training,- and work availability. Names of applicants shall be private data except when certified as eligible for appointment to a vacancy or tithen applicants are considered by the appointing authority to be finalists for a position in public employment. For purposes of this subdivision, "finalist " means an individual who is selected to be interviewed by the appointing authority prior to selection. Names and home addresses of applicants for appointment to and members of an advisory board or commission are public. You mentioned that the applicant data had been discussed at a public meeting. Minn. Stat. § 13D.05 provides that private data can be discussed at a city council meeting if it was necessary to do so, but that the data still retains its status as private data. Regards, ,KNUTSON Association RNKRoger arn cc: Judy Johnson, Mayor Laurie Ahrens, City Manager . Knutson Suite 317 • Eagandale Office Center 9 1380 Corporate Center Curve 0 Eagan, MN 55121 CITV OF October 31, 2003 PLYMOUTR Alan Mitchell Minnesota Environmental Quality Board 658 Cedar Street St. Paul, MN 55155 SUBJECT: Proposed 115 KV Transmission Line in Plymouth and Maple Grove Dear Mr. Mitchell: The City of Plymouth is fully supportive of this project to improve the reliability of electrical service to the residents of our community. However, as Great River Energy and Wright -Hennepin Cooperative Electric Association move forward with the details of the project, we urge them to coordinate their work with the future plans of the Minnesota Department of Transportation (Mn/DOT). As you may be aware, Mn/DOT is planning to expand I-494 to six lanes in this area. We want to ensure that the utility companies work with Mn/DOT to ensure that the towers and walls constructed as part of their project take into account any highway improvements associated with widening the freeway. We believe this coordination is necessary to minimize the impact on residents and businesses in our city. We also request that due consideration be given to appropriate restoration of parkland and wetlands that are impacted by the construction of the transmission line. The City is concerned about balancing the public need for reliable utilities with stewardship of our natural resources. The City appreciates the opportunity to comment on these matters and looks forward to receiving the Environmental Assessment. Sincerely, hA. �so Mayor 4q PLYMOUTH A'Beaut fu(Pface to Live 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447-1482 • TELEPHONE (763) 509-5000 O" """' www.b.plymouth.mn.us S �v� Fc.c To vis a,v� 7.4.e TR. l/e v `t Q vr>` c� ✓G�i y aoe— �� Goa/7.vut 7 �o y�T l�criL wi%Zc=sc 5 ,r�o.e Ta T a v� va L ,,e- 7-;re 7� , T T o C G a- i.�.✓. November 7, 2003 «FirstName» « LastName» ((Address 1» «City», «State» «PostalCode» CITY OF PLYMOUT1- SUBJECT: JUNE 24/25, 2003 FLOOD ANALYSIS Dear <(Title)) « LastName»: This is to inform you that the City's consultant, Short, Elliott, Hendrickson, Inc. (SEH), has completed a flood analysis and report pertaining to your property which the City Council received at their October 28, 2003 meeting. A copy of that report was mailed to you prior to the City Council meeting for your information. As directed by the City Council, staff, along with our consulting engineer, would like to meet with you to explain the analysis and go over the potential options to minimize future flooding. We would like to meet with you for approximately 30 minutes on Monday, November 17, 2003, anytime between the hours of 4:30 pm to 7:00 pm in the City Council chambers. I would appreciate a call from you to set up a specific time between 4:30 pm and 7:00 pm on November 17, since we hope to talk to approximately ten residents. If this date and time does not fit into your schedule, Tuesday, November 18, could also be made available or any time during our regular working hours. Also, please let me know if you need a copy of the flood analysis report and we would gladly mail this to you before our meeting. Please call Office Support Specialist, Karen Holm at (763) 509-5503, to schedule an appointment, or me at (763) 509-5520 if you have any questions. Sincerely, A. l xf;4xd� Daniel L. Faulkner, P.E. Director of Public Works cc: Laurie Ahrens, Acting City Manager Ronald S. Quanbeck, P.E., City Engineer T9 ,� PLYMOUTH _I `>CAllQ/ 4' iii E�1bFn\JIAS\DANE\2003\FloodAnalysis_Il_7_FORMdoc 3400 PLYMOUTH BOULEVARD • PLYMOUTH, MINNESOTA 55447-1482 • TELEPHONE (763) 509-5000 0 www.d.plyrnouth.ni 1.us Thomas Larson 1944 Orchard Dr. Woodbury, MN 55125 Jacqueline Okoh 1530 Weston Lane Phymouth, MN 55447 James Tuchtenhagen 10815 - 47th Place Plymouth, MN 55442 Stephen Koshiol 11220 - 52nd Avenue Plymouth, MN 55442 Ellen Feuling 1506 Weston Lane Plymouth, MN 55447 Julie Huang 4785 Valley Forge Ln. Plymouth, MN 55442 Brad & Mary Coomes 11235 - 52nd Avenue Plymouth, MN 55442 Jerry & Sue Jackson 11735 - 52nd Avenue Plymouth, MN 55442 Resident 1510 Weston Lane Plymouth, MN 55447 Mark Wollsclager 4785 Valley Forge Ln. Plymouth, MN 55442 Philip Glanzer 11230 - 52nd Avenue Plymouth, MN 55442 Mark & Tamera Pitman 2740 Sycamore Lane Plymouth, MN 55441