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HomeMy WebLinkAbout1990-10-16 CC Packet e AGENDA STILLWATER CITY COUNCIL October 16, 1990 SPECIAL MEETING REGULAR MEETING 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA 1. Request by Conspec for Tax Increment Financing Assistance for Completion of 18,840 - 26,390 sq. ft. Manufacturing Facility in Stillwater Business Park. 2. Update on Negotiations for Purchase of Glacier Park/Mulberry Point Property. 3. Update on Purchase of Land for National Guard Armory Site. 7:00 P.M. AGENDA CALL TO ORDER INVOCATION ROLL CALL e APPROVAL OF MINUTES - Regular & Recessed Meetings - October 2, 1990 INDIVIDUALS, DELEGATIONS & COMMENDATIONS 1. Ron Langness, Springsted, Inc. - Possible Award of Bid - $1,350,000 General Obligation Capital Outlay Bonds, Series 1990A. e STAFF REPORTS PUBLIC HEARINGS 1. This is the day and time for the Public Hearing for a Variance request to the sideyard setback requirements (12 ft. requested, 20 ft. required) for the construction of an attached garage at 322 W. Churchill St. in the RB, Two Family Residential Dist., Duane Arndt, applicant. Case No. V/90-60. Notice of the hearing was published in The Courier on October 11 and mailed to affected property owners. 2. This is the day and time for the continuation of the Public Hearing to consider a Subdivision of an 8.7 acre lot into two lots of approximately 2.5 and 6.2 acres at the Northwest corner of Washington Avenue and Curve Crest Boulevard in the IP-I, Industrial Park Industrial District, James E. Kellison, Curve Crest Properties, Applicant. Case No. SUB/90-48. Notice of the hearing was published in The Courier on August 23, 1990 and mailed to affected property owners. 3. This is the day and time for the continuation of the Public Hearing to consider a Special Use Permit for wholesale auto parts distribution for use located on the northwest corner of Curve Crest Boulevard and 1 Washington Avenue in he Business Park Industrial District, Curve Crest Properties, Applicant. Case No. SUP/gO-SO. Notice of the he ring was published in The Courier on August 23, 1990 ~ and mailed to affecte property owners. 4. This is the day and t'me for the Public Hearing for the possible transfer of a liquor license f r Cat Ballou.s, 112 No. Main St., Richard J. Anderson, applicant. Notice of the he ring was published in The Courier on October 11, 1990. UNFINISHED BUSINESS 1. Report from Larry Bos uet, Washington Co. Public Works Dept. regarding CSAH 23/Third St. & 0 leans St. Intersection. 2. Feasibility Report fo Fairmeadows Sewer Line. 3. Request by Washington County to change the location of the Parking Structure for the Gov rnment Office Building (Case No. PUD/88-68 & 71), Washington County, Ap licant. NEW BUSINESS 1. Appeal of Heritage pr servation Commission decision regarding Chain Link Fence enclosing Lowell Inn Parking Lot. 2. Request for Material ubstitution on 212 No. Main St., Wrap & Ship Building, Case No. DP/PR/89-61. e 3. Special request for City Approval to construct new Single Family Residence on site with existing Single Family Residence at 1016 So. 6th St. in the RB Duplex Residential Dist., Jay Cates, applicant. 4. Request from Downtown Plan Action Committee to add three Downtown Business/Property Own r Representatives to the Committee. PETITIONS, INDIVIDUALS & DELEGATIONS (Continued) CONSENT AGENDA 1. Resolution Directing Payment of Bills (Resolution No. 8381) 2. Applications (List t be supplied at meeting). 3. Claim from Cathrine Penne for injuries from fall at entrance to Mulberry Point Antiques, 270 No. Main St. 4. Set Public Hearing Date of November 13, 1990 for the following Planning Cases: a. Case No. ZAM/90-6 - Zoning Ordinance Map Amendment changing the zoning on residential areas surrounding the Downtown from RCM Multi-Family Residential Mediu Density to RB Duplex Residential. City of Stillwater, Applicant. b. Case No. ZAT/90-5 - Zoning Ordinance Text Amendment adding a new Public Administrative Of ice District, PA, to the Zoning Ordinance Land Use Designations. Cit of Stillwater, Applicant. c. Case No. ZAM/90-7 - Zoning Ordinance Map Amendment designating certain zoned lands from RCM Multi-Family Residential designation to PA, ~ Public Administra ive Office. City of Stillwater, Applicant. . 2 e e e d. CASE NO. V/90-61 - Variance to the Parking Ordinance for a residential/ commercial building at 220-224 East Chestnut Street in the CBD, Central Business District, Historic Commercial District. Shawn and Becky Otto, Applicants. e. CASE NO. SUP/V/DR/90-62 - Special Use Permit, parking, sign variance, and design review for the construction of a train depot and parking lot at 601 North Main Street in the RB, Two Family Residential District, Flood Plain, FP, Downtown Plan District. David Paradeau (Minnesota Zephyr), Applicant. f. CASE NO. ZAM/9U-5 - Zoning Ordinance Map Amendment changing the zoning of three fourths acre of land from residential duplex, RB, ~o CBD, Central Business District located between the railroad and Main Street, north of Laurel Street. City of Stillwater, Applicant. COUNCIL REQUEST ITEMS STAFF REPORTS (Continued) COMMUNICATIONS/REQUESTS 1. Wayne Wohlers, Park & Rec. Comm. Chair - Elks Christmas tree sales at Lily Lake Tennis Courts. 2. Wayne Wohlers, Park & Rec. Comm. Chair - Replacement of Parks Director. 3. Judith Gulden - City's possible acquisition of Washington School Playground. 4. Dennis Balyeat - Transfer of Section 8 Housing Program to Washington Co. HRA. QUESTIONS/COMMENTS FROM NEWS MEDIA ADJOURNMENT 3 e ~ illwater '~ --~ ~ -~ THE B I R T H P LA CEO F M INN E S OT A J MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 12, 1990 SUBJECT: REQUEST FOR TIF ASSISTANCE FOR CONSTRUCTION OF OFFICE/WAREHOUSE MANUFACTURING BUILDING. BACKGROUND: The City of Stillwater has received a written request for Tax Increment Financing Assistance from Con/Spec Corporation for construction of a 18,840 square foot, first phase, 26,390 square foot total (first and second phase) light manufacturing facility in the Stillwater West"Business Park Scattered Site TIF Development District. (See attached letter and application for TIF assistance.) Staff has met with-the applicant and discussed the need for assistance and procedures and priorities of the City for providing TIF assistance. e The project meets the following TIF objectives: - It is a compatible land use. - The project would help stabilize and strengthen local property tax base and create new jobs. - Encourage local businesses expansion. It is consistent with recently adopted Stillwater West Business Park Plan. The applicant has submitted a "but for" letter that indicates the project will not proceed without City assistance. Information has been provided on the building tenants and project financing. The assistance is being requested to write down the cost of the 2.41 acres of land need for the site from $208,046 or $1.98/s.f. to $82,000. To some extent, the highland cost is a result of the road and utility improvements made to create the Business Park during the mid 80.s. The $126,000 of assistance being requested is "pay as you go" assistance, meaning the assistance is only paid after the increased taxes from the new project are paid. e PROJECT DESCRIPTION The project is an 18,800 to 26,390 office/warehouse manufacturing facility located on the northwest corner of Curve Crest Blvd. and Washington Avenue. The facility would house five local businesses that need additional room to expand. (See attached letter.) The plans meet the development and parking requirements for the district. The developer has indicated that they will petition the City for the extension of Curve Crest Blvd. At that point the easterly driveway access on future Curve Crest Blvd. will be closed. CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 1 e e e DISCUSSION OF REQUEST The project meets several of the TIF objectives as mentioned above. The method of assistance "pay as you go" minimizes the risk to the City. $126,000 for a $1,420,000 project is within.the 8:1 guidelines of the TIF policy. 50% of the TIF revenues will go to the Downtown, a priority area for improvement to the City . It is recommended that the assistance be tied to project ownership by developer for some period of time to ensure a commitment to the area and a stable tenant base. Also, provision should be made for the City to be able to pre-pay assistance if that makes sense during the assistance period. Staff feels the 12% interest on the assistance amount is too high and that interest rate should be tied to the cities most recent bond interest rate. The specific method of calculating and providing assistance should be determined by the Finance Director. RECOMMENDATION Approval of assistance request with the following conditions and direction to Staff to prepare necessary TIF budget/program amendment and development agreement. 1. The assistance amount shall be $126,000 current value calculation a most recent City bond interest rate. 2. Assistance payment shall be made as long as the developer owns the project, up to seven years. After that point, assistance will be provided to new owners. 3. The City shall have the right to pre-pay the assistance. 4. At least 50% of all TIF revenues generated by the project shall be used in the Development District to make Downtown improvements as indicated in the Development District plan. 2 e e e - - - CON/SPEC CORPORATION ::~;:!,;.7:::;;~~':;::::-,,~;',:~.:--:':'::;.~;.~:',7;;;~_:~.\"~~~_;:;:~::~:;.-,.._,.....__.>,~:':.~~,~'":~':7";:;Z'~-!::;;::';'c',~ .~:,~";,,':'~;~,~~f'~'~i:i. ,.;. '" ~~':"~~;;-'~~':~:~"'" ,,~,,;-...,~~':':"'-:~':S:~:~":.'~':'::~.~,'::0';:t~~.::.~..,:::~~.,::~~;~",~,~~,:-::"'':':'':,;:",:~:;,~;,~~;,~~~:;;':?;: 1809 NORTHWESTERN AVENUE STillWATER, MN 55082 (612) 430-1500 FAX (612) 430-1505 October 1, 1990 Mr. Steve Russell City of Stillwater 216 North 4th Street Stillwater, Minnesota 55082 RE: Stillwater II Office/ Industrial Building Dear Steve: Please find enclosed our application for tax increment financing assistance for the above referenced project. We have revised the application to conform to our project as of this date. Also for your information I have enclosed a reduced copy of the revised site plan and a prespective of this new building elevation. As you can see from the site plan we are anticipating Phase II construction to consist of approximately 10,100 square feet which will then allow the land to be fully utilized rrnd to provide a reasonable rate of return to the investors. We anticipate that we will be able to lease the Phase II space during the winter of this year and then be able to commence construction of it as soon as the frost is out of the ground in the spring of 1991. We are therefore at this time asking for your consideration and approval for both our TIFapplication and our site plan for the construction of both Phase I and Phase II. Steve, we also will be requesting a form for petitioning to extend Curve Crest Boulevard to the westerly property line of the site which we will be developing. We hope that with the preliminary engineering completed by the city that prices, engineering, and e e e construction can be accomplished in the spring of 1991 so that we may wrap the total project together with Phase II and street work all being accomplished by mid to end of the summer of 1991. Thank you for your attention in this matter. Should you have any questions or require any further information please contact me directly. Respectfully Submitted, CON~PECCORPORATION L::(~ Vice President cc: Dave Magnuson City Attorney JEK/mq SEPTEMBER 27, 1990 AMENDED e APPLICATION FOR TAX INCREMENT FINANCING ASSISTANCE CURVE CREST PROPERTIES PROJECT 1. Qualifications of Developer: Curve Crest Properties is a Minnesota General Partnership with C.R. Hackworthy acting as managing general partner. Mr. Hackworthy is also CEO of CON/SPEC Corporation. The development credentials of Mr. Hackworthy and CON/SPEC are more fully described in the attached Exhibit 1. 2. At the appropriate time, the Applicant will provide a "but for" letter that is acceptable to the city. The Applicant represents, however, that without tax increment assistance having a present worth of approximately $126,000, all of which will be used to reduce the purchase price of the real property, the project contemplated by this application will not be undertaken by the Applicant at this time. 3. Estimated Sources of Funds e Equity Contribution Equity Contribution for TIF Advance of $126,000 Present Value Dollars Project Financing Secured by a Mortgage and Personal Guarantees $ 174,000 126,000 1,120,000 Total Sources of Funds $1,420,000 4. The present ownership of the project site is controlled by Mr. Pauley and Ms. Kern. 5. The project is an 18,840-26,390 net rentable square foot single story masonry building situated on 105,000 square feet of improved land located on the northwest corner of Curve Crest and Washington. The building is designed for immediate occupancy by five tenants totaling 18,840 square feet with approximately 7,550 square feet of uncommitted space to be built in Spring 1991 for tenant expansion and one additional tenant. Specific details about elevations, parking, density, etc. can be obtained from the attached drawings and renderings. 6. The building, is an office-warehouse type facility. Tenant information is as follows: o Brine's, 6,220 sf, 15-year lease, relocation of Brine's over-the-counter business from downtown (where the entire facility will be renovated to a restaurant), 4 full-time and 10 part-time employees between Brine's two locations. o GESSCA, 4,320 sf, 6-year lease with a 3-year option, relocation needed for expansion, 2 new and 5 relocated employees. e o NRS Engineering, 3,300 sf, 6-year lease, relocation needed for expansion, 2 new and 11 relocated employees. e o Borg Precision Machine, 3,000 sf, 3-year lease, relocation needed for expansion, 4 new and 9 relocated employees. o St. Paul Pioneer Press, 2,000 sf, 6-year lease, 1 new employee and 23 relocated employees (22 of which are part-time). o Expansion space (per GESSCA Lease): 4,400 sf. o Spec space for new tenant: 3,150 sf. 7 . Budget: Land (105,000 sf) Building Construction, Interim Interest and Leaseholds Indirect, Non-construction Costs $ 231,000* Total 1,094,000 95,000 $1,420,000 * Includes $23,100 of assumed special assessments. 8. No, the Applicant will not occupy the building. See number "6" above for tenant information. e 9. The Applicant requests assistance for land write down of $126,000 present value dollars, on a "pay-as-you-go" basis. Our analysis requires assistance over 15-20 years assuming our annual finance rate is 12% and we split "net captured increment" with the city, with our annual share estimated at $13,000 beginning in the 1993 collection year and inflating annually by 2%. 10. No environmental impact will result from this project. 11. Negotiate TIF and start construction immediately with completion and tenant occupancy scheduled for Winter 1991. 12. A) C.R. Hackworthy, Managing General Partner of Curve Crest Properties B) c/o CON/SPEC Corporation 1809 Northeastern Avenue Stillwater, MN 55082 C) 430-1500; Fax 430-1505 D) C.R. Hackworthy and Jim Kellison E) General Partnership F) To be formed 13. C.R. Hackworthy 14. All answers - CON/SPEC Corporation, attention C.R. Hackworthy or Jim Kellison e 2 e 15. A) Yes, National City Bank, financing preliminarily approved subject to signed leases and city consent to approximately $126,000 present value of tax increment assistance; B) No C) No D) No E) Bank St. Croix, National City Bank, Brooklyn Center Leasing Company 16. The Applicant will undertake the project if appropriate: A) The Applicant and the city can negotiate an agreement acceptable to both with respect to the financial assistance requested; B) The Applicant secures the equity and mortgage financing contemplated; and C) The Applicant believes the project to be financeable and economically feasible if the city provides the assistance requested. 17. The Applicant will provide reasonably requested guarantees to the city providing the city represents to the Applicant, as early as possible, the nature and duration of the guarantees along with specimen forms of the guarantees required. e 18. The Applicant has economic operating models and theoretical tax increment models the city may review. The Applicant will also share project, tenant and lease information with the city upon request; however, the Applicant requests that the city review only essential information and to remember that some of the economic tenant and lease information is sensitive. 19. The Applicant understands that additional information may be requested by the city. Applicant understands and agrees that the information contained in this application and the information contained in items above is intended for use by the City of Stillwater, its officers, employees, and agents in connection with the City's consideration of possible tax increment bond financing for Applicant's project; however, the City gives no assurance that this information may not be disclosed, in whole or in part, to persons other than City's officials, employees and agents. The Undersigned, the Managing General Partner of applicant, hereby represents and warrants to the City that he has carefully reviewed this application, and that herewith are accurate and complete to the best of the Undersigned's knowledge and belief. Dated: September 27, 1990 Curve Crest Properties By: t!/~ C.R. Hackworthy ~~ e Its: Managing General Partner 3 l:llll~I-'t'~C St i llwater 11 Project TIF ASSISTANCE SUMMARY ----------------------------------------------------------- Prepared by: Mericor Financial Services, Inc. 01-0ct-gO The captured tax increment generated by the proposed project is analyzed as follows: e Building's approximate real value Times efficiency Estimated market value First 100,000 times .033 Balarlce times. 0506 Estimated tax capacity Less frozen hase tax capacity (?) Net captured tax capacity Times City's tax capacity rate Gross captured inCreDlent Less fiscal disparities of 30% Less special school levy of 10~ Net captured annual tax increment Split 50/50 with City Developer share 1, 325, 000 90.00~ 1,192,500 --------- -------- 3,300 60,174 ----- 63,474 (1) 63,473 0.97073 61,615 <18,484) (6,161> ----- 36,969 50.~ 18,484 --------- --------- All TIF Assistance is "Pay As You Go," meardng you pay full taxes each year, but the city will rebate or.e half of the "rlet captured incremerlt" beginning in 1993, which is currently estimated at about $18,484 net to the developer. Assuming $18,484 beginning ir~rement and a 2% annual inflation rate, the annual cash receipts would be approximately as follows: e Arlnual Excess Irlcrement TIF Receipts Annual Available to the Period Year 2.00% D/S * City ------------ --------------------------- 1 1993 18,484 18.500 (15) 2 1994 18 854 18~500 354 3 1995 19: 231 18,500 731 4 19% 19,616 IB~500 1,116 5 1997 20~008 18,500 1,508 6 1998 2(i, 408 18,500 1,908 7 1999 20,816 18,500 2,317 8 2000 21.233 18,500 2,733 9 2001 21; 6..J'ry 18;500 3,158 10 2002 22~091 18,500 3,591 11 2003 22, 532 18,500 4,033 12 2004 22~983 18,500 4,483 13 2005 23;443 18,500 4,943 14 200D 23,912 18.500 5,412 15 2007 24,390 18~5OO 5,890 319,659 277,498 42,161 * Present worth of the annual receipts, assuming you pay 1~ on a 15 year loan, the receipts would support a loan amount of: 139,394 e loarl amoUflt 12DL.OOO rate k. 00% term (yrs) 15 anrl prnt 18,500 In addition, you would have the interest charges for the interim two years prior to receiving increment. J. Cf\EST Bl- vo. O c\)RVE. OPOSE FR -- tit -e pLAN SiT -' ,_,r ._. ,I ~.- <of"~ " , . -::J e e e Ar, l, \ It \. -.~, '- .. ~ .~ -' ~ W :; a: o - a: w .- >< W e - - - CON/SPEC CORPORATION l.'~~::~::~,~:~':::;:;~~::""':'':_':'~.;,~-~,. ...-~"".,_. ~~.~~...., ~,," .-... ...,~<.....;-,,-:":" .-, -,-.- ...,,,,,~,,~~--..~,",, ._,;,~.__,_"..:_.,,~,=;..;. '";....U...,_.,",.,._,''';;,.......,',....~.,''',/.~~7''':;:f~';~:~L~;:;;;-;~~~:":~;::r'"'~:'.::'7:~'~~~<;,,-,i..........~~,~!1';;;.~~:.i October 10, 1990 1809 NORTHWESTERN AVENUE STillWATER. MN 55082 (612) 430-1500 FAX (612) 430-1505 Mr. Steven Russell Community Development Director City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 RE: Stillwater II Office/Industrial Building Dear Steve: In response to your question regarding the reasons for our tenants for the above referenced project determining to relocate, I inquired of each of them and have compiled the following information: BRINE'S INC. - Monte Brine e Difficulty of access for delivery trucks; lack of immediate parking facilities for retail patrons of the butcher shop and deli; lack of space in existing facilities to accommodate new requirements for expanded product line; waste disposal problem due to nature of product (meat scraps and other organic matter). GESSCA - Tom Wilson Current space is only office and needs shop space now for expansion of product line; lack of good manufacturing space downtown for their needs with respect to welding, sheering of metal and metal stamping machines (not acceptable in wood and brick type structures due to potential fire problems); difficult access for trucking of product to and from the facility. PIONEER PRESS - Scott Mathews Requires larger space than currently available and nothing of proper size and configuration is available downtown; major requirement is a better dock and dock access (not on a hill as currently located); current facility has no heat or bathroom; current facility has higher overall cost; new facility will have closer proximity to St. Paul without access being required to go through downtown Stillwater. NRS ENGINEERING - Nathan R. Smith e Current facility is not configured for their new needs or for potential expansion; landlord of existing facility will not do the necessary improvements to entice a new lease; current space is more expensive than the new space will be. Mr. Steven Russell City of Stillwater October 10,1990 Page Two e r Current facility does not ha e a loading dock; the new facility will be much better with respect to environmental c nditions; existing space, although of the same size, does not configure as well for needs f machinery and office area. Steve, I hope this informati n is of value in your consideration. Should you require any additional information, plea feel free to call me. Respectfully yours, JEK/lp e e e - - - CON/SPEC CORPORATION '~~::~'~~~:;:'''';,';::'';~~":t;:-..;:'.':':~:~~~~~~:~;:".-.,..,__ >," ._~=:'::;~:;~~:;:':'::;'~~~:-:~::'''';::~~~;~':;::-=,:7.~:-:~7::;::;;;:';~:~~::;:~~.~'::~~~.:"';,~::';~::::::"'."':~~=7::_:;:::: -~~~;'t,,""':';"":"":~':;"~.'~0::'~;,~:~~~ October 8,1990 1809 NORTHWESTERN AVENUE STillWATER. MN 55082 (612) 430-1500 FAX (612) 430-1505 Mr. Steven Russell Community Development Director City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 RE: "Pay-As-You-Go" Tax Increment Assistance for the Curve Crest Properties Project; "But For" Letter Dear Steve: e This letter is intended to summarize the topics discussed at the October 4, 1990 meeting at City Hall between yourself and Dave Magnuson at which Andy Merry and I presented our amended TIP Application. Our intention is to build a 26,390 square foot masonry building, 18,840 square feet of which is leased. The leased portion constitutes Phase I, the construction of which will be undertaken immediately if our requested TIP Application is approved. Our project finance lender will only allow us to build out committed space, even with the approximate $300,000.00 of contributed partnership equity. While not guaranteed, we anticipate and believe that Phase II, 7,550 square feet, will be leased and the construction completed for that space prior to the end of 1991. Regardless of a completed building having Phase I or II dimensions, the land area on which the project site remains the same 2.41 acres at a cost of $208,046.00, or $1.98 per square foot. WitllOut the pay-as-you-go tax increment assistance valued at $126,000.00 present value dollars, Curve Crest Properties will be forced to abandon the contemplated project altogether. Regardless of the project's size, we need the $126,000.00 present valued assistance. We are agreeable to splitting available increments evenly with the City over the period of time necessary to produce the requested amount of assistance using a 12% annual discount rate. With respect to the ownership of the building, the partnership considers its investment long term. Although sensitive to your position that incremental assistance, if granted, would be made to the partnership, we believe the real benefit to both of us is the asset, namely the building. We do not intend to sell the building prior to recovering the $126,000.00 present value assistance, but if we do sell, we feel strongly that the assistance must continue for the second owner. At a minimum, the assistance must be provided long enough to recover $126,000.00 expressed as future value dollars. e As you know, we are anxious to move forward and begin construction. Realizing that if the City conceptually approves the requested assistance at the council meeting on October Mr. Steven Russell October 8. 1990 Page Two e 16, 1990 and authorizes y u to negotiate and document the transaction, formal approval will not occur until Novem er or December. If the City and the partnership can agree on the structure discussed at th October 4th meeting and in this letter, and if the Council will accept those terms and con "tions with a voted "preliminary approval" and directs you and the City Attorney to docu ent the transaction, the partnership will firm up the leases, the project fmancing and begin onstruction as soon as the City grants a building permit. If you or your assocjates h ve any questions or comments, please feel free to contact me. By October 10, 1990, I w 11 provide you with the requested plans, plat sheets and the reasons our prospective ten ts favor this new building rather than "downtown" space. Very truly yours, - JEK/lp e e e e s a e d c ~ ~ -~~ 1\ I I STILLWATER AREA ECONOMIC DEVELOPMENT CORPORATION October 15, 1990 The Honorable Wally Abrahamson, Mayor city of stillwater city Hall 216 North Fourth street stillwater, MN 55082 Dear Mayor Abrahamson: The stillwater Area Economic Development Corporation wants to take this opportunity to show its support for a project of Con/Spec Corporation to be located in the city of stillwater's Industrial Park. The "stillwater 2" project to be located at the corner of Curve Crest and Washington is just the kind of project that we whole-heartedly endorse. The fact that this building is fully leased with tenants that are relocating and expanding their operations is the very kind of healthy growth that this community needs. We think that Mr. Hackworthy and Mr. Kellison have done a superb job in execution of this project. We respectfully would recommend that your city council take any necessary action to help bring this project to its completion. s2re1Y. 0 ~Ob~. >{~kye presidenVoc /sb cc: Tom Farrell, Councilman Ann Bodlovick, Councilwoman Jay Kimble, Councilman Roberta Opheim, Councilwoman P.O. BOX 21 . STILLWATER, MINNESOTA 55082 .It e e e r illwater "~ - ~ ~ THE BIRTHPLACE OF MINNESOTA ~ MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 11, 1990 SUBJECT: UPDATE ON PURCHASE OF MULBERRY POINT LAND FROM RAILROAD. Background: The City earlier this year received a grant for $200,000 to assist in purchase of Mulberry Point for expansion of Lowell Park as shown in the adopted Downtown Plan. An appraisal and survey of the property has been ordered by the Council. The discussions with the railroad have included Mulberry Point as well as other railroad property adjacent to Mulberry Point (see map). CUB Foods has a lease with the railroad for some of the land and want to provide for future needs in the Downtown. Staff has met with the railroad and feel it is necessary to give Council an update on the activity and get Council direction before proceeding further with the purchase. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 q.. Y?- --< 0\-.0'6 -e.'~ \ \ '. ~ ~ ~ '. MfJ.t~ rp~ e. 1.)-< ~S" ~~ ~.00 ~ ~ -0- ~ WAS'ri\ WCTOW CO. E;<\-\\B\\ "B 5CA\-C ~ \" '" '2,CO' OA"\E. '. wovE.t-..ASe.R.. · MirP \'4 e6 e ~ ~- -r'eACYL EAoSEMct--.r, )2.csee.veo e Cub Foods October 10. 1990 Mr. Stephen Russell Community Development Director City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Steve: e This letter is in response to the various meetings we have had over the past 18 months regarding the Glacier Park property parcels in downtown Stillwater. I want to give you an idea of Cub Foods/Hooley's priorities in terms of our facilities in Stillwater. As you know, there is a possibility, at least, that the City could acquire the Glacier Park property -- including the parcels which contain the Lumberman's Exchange Building, the Hooley's store and the parking lots for these buildings. If this acquisition took place, Cub Foods is willing and ready to enter into a long-term land lease agreement. Specifically, we would like to structure a lease with at least a ten-year initial term and five-year renewal periods extending over the next 25 years following the expiration of the initial term. This would enable us to cost-justify an extensive "face-lift" for the Hooley's store. We also understand, however, that our rent would need to reflect the fact that the property is appraised at a higher value than some of the other parcels. Right now, with eight years on our Glacier Park lease, we cannot payoff any major renovations before facing a probable termination in that building. The disposition of this store, in its present state, is becoming a major concern for us at Cub. We expect that we will need to deal with this issue in the near future. e Another alternative which we are very interested in pursuing would be the relocation of the Hooley's store to another 127 Water Street · P.O. Box 9 · Stillwater, Minnesota 55082-0009 · (612)-439-7200 f' ' ;- .. e site in downtown Stillwater. This would enable us to proceed with a new conventional store with a greatly expanded customer service area, covered parcel pick-up and much nicer facilities. In my opinion, the current Hooley's site would then become a perfect spot for a re-creation of the old depot, perhaps with a Scenic River Interpretive Center and related offices. Finally, we are also interested in securing additional office space, preferably in the downtown area. There are a number of possibilities in this regard, all of which need to be fiscally prudent. As you know, the Red Owl acquisition by Super Valu has created 110,000 square feet of administrative office space in Hopkins. Our intent is to make sure that it makes economic sense to remain in Stillwater. e Prior to writing this letter, I discussed all these issues with Cub Davis. Although any expenditures here at Cub Foods must be contingent upon the approval of our parent company, he shares a common desire to do whatever we can to keep Hooley's and Cub Foods as a viable, permanent part of downtown Stillwater. With 83 Cub stores in various parts of the country, I spend an increasing share of my time appearing before city councils, planning commissions and civic groups in order to tell the story of Cub Foods. People I meet across the country are fascinated to hear about Cub and its origins in Stillwater. Those of us at Cub who were born and raised here are proud of Stillwater and we feel it's part of the Cub Foods identity. I feel confident that we can work out a "win - win" deal with Glacier Park, and I hope my letter helps to convey the sense of commitment that Cub Foods feels toward Stillwater. Sincerely, ~~ e Tom Thueson Director of Development Cub Foods cc: Cub Davis 00189TT '" r- _101 e r illwater '~ - - ~ ~ -~ THE BIRTHPLACE OF MINNESOTA . J MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: ARMORY COMMITTEE - ANN BODLOVICK, JAY KIMBLE, LYLE DOERR, NILE KRIESEL AND STEVE RUSSELL DATE: OCTOBER 11, 1990 SUBJECT: NEGOTIATION FOR PURCHASE OF SITE FOR NEW STILLWATER ARMORY e On August 30th, the Armory Committee met and discussed sites that were available for a new Armory. Information was provided on site area, service availability, cost and zoning/land use compatibility. Based on a review of the information, the Committee directed Staff to explore sites two and six further to see if a satisfactory sale price can be achieved. Staff has received an offer from one of the property owners (attached) that we think is very attractive. In order to proceed with the purchase, an appraisal of the site is necessary to determine the market value. The seller has indicated they may be interested in supporting the Armory project through a gift by reducing land price. RECOMMENDATION: Authorization to obtain appraisal of sites Nos. two and six. ATTACHMENT: Letter from Prime Site. e CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 4' e MEMORANDUM TO: Ann Bodlovick, Jay Kimble, Lyle Doerr, Nile Kriesel FR: steve Russell, Community Development Director DA: August 24, 1990 Re: TASK FORCE MEETING TO DISCUSS POSSIBLE SITES FOR NEW STILLWATER ARMORY THURSDAY AUGUST 30, 1990 AT 4 P.M., CITY COUNCIL CHAMBERS In order to proceed with the National Guard to construct a new armory in Stillwater, the City must acquire and donate an armory site to the National Guard. An 8 acre site is needed to accommodate a brigade size armory. Information has been collected on seven (7) si tes as listed below. At the meeting we can discuss the availability and desirability of the various location (see map). Site # Area Services .ug ~ 1 14 acres Y .55 Res/O:m e 2 8 acres N .90 ComjOff 3 8 acres Y/N 1.20 Ind. 4 15 acres Y 2.20 - 3.30 Ind. 5 5 acres N 1.50 Com. 6 6 acres N ? ComjOff 7(1) 48 acres N .25 ? (1) Not in Stillwater at this time. Site next to new high school site. e IP-I ~.."";;;;.~ ......~_i'""iOiIl"..- ._._._0 FRONTAGE ROAD . I ___J "E TRUNK KIGKW:Y NO. 36 ~- . e e e +PRIME ~!!~ October 12, 1990 Mr. Steve Russell City of Stillwater 216 North 4th Street Stillwater, MN 55082 RE: BUSINESS PARK PROPERTY Dear Steve: Prime Site Incorporated would like to amend our previous offer of May 29, 1990 for the cash purchase of 8.679 acres of land (Outlot A, Parcell) in Stillwater Business Park. We propose you consider the purchase price of $.90 per square foot, or the appraisal price if lower, with a fixed cash price of $.65 per square foot. The difference between the appraisal price or $.90 per square foot and the fixed cash price of $.65 per square foot would be a non-cash donation on behalf of Prime Site for the city's use in initiating a new community center/armory. Example: Sale price at $.90/ft. Cash Price at $.65/ft. Non-Cash Donation $340,256 245,740 $ 94,516 Jim and I wish to make this donation to the community toward a new armory/community center. Over the past 16 years the City of Stillwater has continually supported our needs to successfully operate a business in this community. As businessmen in the area, we realize the need for such a facility. This facility would provide much needed meeting and conference space, a large auditorium and a site that could be utilized for training programs with adequate parking for community and business needs. If you have any further questions, please feel free to contact me. Sincerely, ?f!f:?- President NHS:yt cc: James Torseth P.O. Box 17 · Stillwater, MN 55082 . 612-439.0558 I 612-439-7795 .' e e e REGULAR MEETING STILLWATER CITY COUNCIL MINUTES October 2, 1990 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim (arrived at 4:40 P.M.) and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Comm. Dev. Director Russell Arena Mgr. Bielenberg Public Works Director Junker Building Official Zepper Fire Chief Seim City Clerk Johnson Pre s s : Mike Marsnik, Stillwater Gazette Carol Eastwood, Carol Tschida, Vern Wille, Sue Jacoby, Sandy Hudson, John Harri, Dan Cunningham, Dave Labno. Others: STAFF REPORTS 1. Parks & Recreation Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution employing the following staff for the Lily Lake Ice Arena effective October 2, 1990. (Resolution No. 8366) Concession Workers 5.25/hr. 4. 75/hr. 4.50/hr. 4.25/hr. 4.25/hr. 3. 75/hr. 3.75/hr. 4.50/hr. 7.00/hr. 5.75/hr. 5.50/hr. 5.00/hr. 5.00/hr. 5.00/hr. 5. OO/hr. Kathy Molnar Valerie Curtis Dawn Bartkey Michelle Clarice Patty Ell is Denise Cardinal Ben Bertzan Jul ie r~archetti Zamboni Operators Jerry Post Tom Stiff Dawn Ba rtkey David OIBrien Scott Schmidt Scott Shely Kurt Salwasser 1 Stillwater City Council Regular Meeting October 2, 1990 . nutes e Maintenance Ayes - Counci 1 members Nays - None 2. Fire Chief - Discussion of Board f Appeal Hearing to Uniform Fire Code Violation Clty Attorney Magnus n reporte that an agreement has een reache with Mr. Kohoutek regardi 9 the fire code violations at Quality Auto Body & Boat, 501 No. Main S. Mr. Kohoutek will complete the necessary items wi thin 60 days. May r Abrahamson wi 11 make thi s announcement at the evening meeting for he T.V. audience. 5.00/hr. 5.00/l1r. Farrell, Kimble and Mayor Abrahamson. (Councilmember Ophei Motion by Councilmember approve the request for Ribbon Campaign for Drug in the downtown area. ( e arrived at 4:40 P.M.) odlovick, seconded by Councilmember Farrell to ity support of Washington County Human Services Red Free Youth, with decorating to be done by volunteers 11 in favor). STAFF REPORTS (Continued 3. Consulting-Engineer Fairmeadows Sewer Ba Extenslve lSCUSSlon 0 owe regar ing the sewer back-up in the Fairmeadows neighbor ood with several recommendations being made by Consulting Engineer oore which would alleviate the problem. After televising the sewer, it ~~as noted there is an extensive root problem. Mr. Moore listed the alternatives for solution of the problem which would be to 1. Line the pi e; 2. Construct a parallel sewer for the forcemain only; and 3. Extend he forcemain out to Olive St. He noted that roots entering through ser ice connections is still a problem that needs to be resolved by property owners who should contract with private contractors to have these roots emoved. 2 e J e Stillwater City Council Minutes Regular Meeting October 2, 1990 Vern Wille, 308 Laurie Ct., stated he has lived there for 20 years and had no trouble until about two years ago. He agreed with Public Works Director Junker in extending the forcemain all the way to Olive St. Sue Jacoby, 2306 Fairmeadows Rd., asked how long it has been since the sewer was cleaned out and stated she has had five backups in eight years. She thinks the sewer should be cleaned at least twice a year and the root cutter needs to be used. Sandy Hudson, 2304 Fairmeadows Rd., stated she does not want the lift station dumping into her line and the roots will still have to be removed. She further stated the City has to do something to protect the homeowners and wants documentation as to when the system is cleaned. Motion by Council member Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution ordering a Feasibility Study for the Fairmeadows sewer problem; and directing the City Engineer to take the necessary action to clean out the sewer line. (Resolution No. 8367) e Ayes - Councilmember Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None A short discussion followed regarding a back-flow preventer -- Vern Wille stated it helped him, but John Harri, 301 Laurie Ct., stated it did not help in his residence. Dan Cunningham, 302 Laurie Ct., stated he would like to have someone from the City make sure the pipe is cleaned out in the right spot. The residents inquired about the bills they incurred for the cleaning of their homes and City Coordinator Kriesel informed them to get the bills to the City Office so they can be turned over to the insurance company. Motion by Councilmember Kimble, seconded by Council member Bodlovick directing City Staff to send notification to the homeowners in the Fairmeadows area, who have roots from their sewer services projecting into the main pipe, to have these roots removed or the City will have it done and assess the costs to the homeowner. (All in favor). 1. Parks & Recreation (Continued) Construction of Permanent Hockey Rink at Northland Park Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the cost of $3,500 from park dedication funds for materials to construct a permanent hockey rink in Northland Park. (All in favor). Community Development Director - 4. e 3 \. Sti 11 water Ci ty Council i nutes Regular Meeting October 2, 1990 e Building Official.s Mr. Zepper state he Main St., before it as constructed and was physical layout. Co ncil further discussed the process for building inspections and sugg sted a file be started for every single case where inspections are docu ented. 5. Public Works Directo Sewer Pro em - Four h and Hickory Streets Mr. Junker stated th re 1S a problem 1n this area. Mr. Moore stated the clay pipe has been e posed again. Further discussion followed. Staff stated a feasibility study has been done for this area. Mr. Moore will locate it and presen it to Council. 4. INDIVIDUALS & DELEGATION Request to Excavate Motion y CounC1lmember City Staff review the re extraction on the ravine the Public Works Dept. a (Continued) n-the Ravines phe1m, secon ed by Councilmember Kimble to have the uest of David Labno for minor excavation and at the corner of Wilkins and Fourth St. and to keep prised. (All in favor). e RECESS Motion by Councilmember the meeting at 5:53 P.M. imble, seconded by Councilmember Bodlovick to recess (All in favor). MAYOR ATTEST: CITY CL RK Resolutions: No. 8366 - Employing Per onnel at Lily Lake Ice Arena. No. 8367 - Ordering Feas bility Study for Fairmeadows Sewer Line. 4 e e RECESSED MEETING STILLWATER CITY COUNCIL MINUTES October 2, 1990 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Comm. Dev. Director Russell Planning Comm. Chair Fontaine Public Safety Director Mawhorter City Clerk Johnson Pre s s : Julie Kink, St.Croix Valley Press Mike Marsnik, Stillwater Gazette Other$ : Harry Peterson, Glenn Rose, Larry Rose, Jeff Knowles, Ken Fritsche, Dick Kilty, Bob Mike, Joe Schmotter, Howard Lieberman, Charlie Hooley, Pat Norman, Thomas Odell. e APPROVAL OF MINUTES - Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the minutes of the Regular & Recessed Meetings of September 4 and Special & Regular Meetings of September 18, 1990 as presented. (All in favor). INDIVIDUALS, DELEGATIONS AND COMMENDATIONS 1. Jeff Knowles - Stillwater American Legion Post No. 48, Presentation to City. Jeff Knowles, representing Stillwater American Legion Post No. 48, presented a check in the amount of $1,606.00 for maintenance and equipment of the parks. Council acknowledged receipt of the donation wir.h special thanks. PUBLIC HEARINGS 1. This is the day and time for the continuation of the Board of Appeal Hearing to a Uniform Fire Code Violation for Quality Auto Body and Boat, 501 No. Main St., Stillwater, Mn., Patrick Kohoutek. Mayor Abrahamson announced that an agreement has been reached with Patrick Kohoutek, Quality Auto Body and Boat, 501 No. Main St., by correcting the fire code violations at the above address and the Board of Appeal hearing . is now closed. Mayor Abrahamson announced that Mr. Kohoutek's establishment is now open for business. e 1 Sti 11 water Ci ty Council i nutes Recessed Meeting October 2, 1990 2. This is the day and ime for the Assessment Hearing for L.I. 256, Installation of Temp rary Lift Station and Sanitary Sewer Service and Appurtenances for th Cottages of Stillwater. Notice of the he ring was published in The Courier on September 6 and 13, 1990 and mailed 0 affected property owners. Consulting Engineer oore explained the project consists of a temporary lift station and tern orary force main and permanent gravity sewer for a total cost of $150,4 9.01. The assessment per acre is $7,829.81. Nobody was in the audience 0 be heard on this assessment. Mayor Abrahamson closed the public he ring. Motion by Councilmember odlovick, seconded by Councilmember Farrell to adopt the appropriate resoluti n accepting the assessment roll for L.I. 256, Installation of Temporar Lift Station and Sanitary Sewer Service and Appurtenances for the Co tages of Stillwater. (Resolution No. 8368) Ayes - Council members Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. This is the day and ime for the Public Hearing to consider a Resubdivision of two lots of approximately 8,105 and 13,800 sq. ft. into two lots of approxim tely 8,905 and 13,000 sq. ft. located at 813 No. Everett St. in the R , Two-Family Residential Dist., Herman & Shirley Duckworth, applicant. Case No. SUB/90-51 Notice of the h aring was published in The Courier on September 20, 1990 and mailed to a fected property owners. Mr. Russell explaine this is a resubdivision of two lots by adding eight feet from one lot to the other in order to plant trees and bushes. Planning Commission hair Fontaine stated this request was approved by the Commission. Mayor A rahamson closed the public hearing. Motion by Councilmember arrell, seconded by Councilmernber Bodlovick to approve a Resubdivision f two lots of approximately 8,105 and 13,800 sq. ft. into two lots of approxi ately 8,905 and 13,000 sq. ft. located at 813 No. Everett St. in the RB, To-Family Residential Dist., as conditioned, Herman & Shirley Duckworth, appli ants. Case No. SUB/90-51. (All in favor.) 4. This is the day and ime for the Public Hearing to consider a Special Use Permit for the placel ent of a permanent forty sq. ft. sign at St. Croix Catholic School, 621 So. Third St., in the RCM, Medium Density Residential Dist., Robert Mike, rincipal, applicant. Case No. SUP/90-52. Notice of the he ring was publ ished in The Courier on Septenber 20, 1990 and mailed to a fected property owners. 2 e e e e Stillwater City Council Minutes Recessed Meeting October 2, 1990 Mr. Russell explained this application is to place a 40 sq. ft. sign on the south side of St. Croix Catholic School, on Willard St. They have already been granted a temporary sign permit. The school is in a residential area, but does not impact the neighborhood. Mr. Fontaine stated the Planning Commission approved the request. Mr. Mike explained this was a loose change project by the children from the previous school year. Mayor Abrahamson closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve a Special Use Permit for the placement of a permanent forty sq. ft. sign at St. Croix Catholic School, 621 So. Third St., in the RCM, Medium Density Residential Dist., as conditioned, Robert Mike, Principal, applicant. Case No. SUP/90-52. (All in favor). e 5. This is the day and time for the Public Hearing to consider a Variance to the sideyard setback requirements (five ft. required, two ft. requested) for the construction of a 72 sq. ft. garage at 617 W. Olive St. in the RB, Two-Family Residential Dist., Joe & Barbara Schmotter, applicants. Case No. V/90-55 Notice of the hearing was published in The Courier on September 20, 199U and mailed to affected property owners. Mr. Russell explained that the applicants wish to construct a two-stall garage to accommodate the duplex use on the property. The neighbor stated concerns regarding any commercial activity going on in the garage, therefore, a condition was added addressing this point. Mr. Schmotter assured the Council there would be no commercial activities. Mayor Abrahamson closed the public hearing. Motion by Councilmember Farrell, seconded by Councilmember Kimble to approve a Variance to the sideyard setback requirements (five ft. required, two ft. requested) for the construction of a 72 sq. ft. garage at 617 W. Olive St. in the RB, Two-Family Residential Dist., as conditioned, Joe & Barbara Schmotter, applicants. Case No. V/90-55. (All in favor). 6. This is tne day and time for the Public Hearing to consider a Variance to the 20,000 sq. ft. lot size requirement for the placement of a septic system on an existing lot at 1911 No. Second St. in the RB, Single-Family Residential Dist., Jon Lentz, applicant. Case No. V-90-56 Notice of the hearing was published in The Courier on September 20, 1990 and mailed to affected property owners. Mr. Russell stated this request is to construct a small single family tlOuse with an on-site sewer system which requires 20,000 sq. ft. This lot does not have City services in the area and a new home on this site will e 3 Stillwater City Council inutes Recessed Meeting October 2, 1990 e improve this particu ar area of Stillwater. The Planning Commission approved the request Mayor Abrahamson closed the public hearing. Motion by Councilmember approve a Variance to th placement of a septic sy RB, Single-Family Reside Case No. V-gO-56. (All odlovick, seconded by Councilmember Farrell to 20,UOO sq. ft. lot size requirement for tne tern on an existing lot at 1911 No. Second St. in the tial Dist., as conditioned, Jon Lentz, applicant. n favor). 7. This is the day and ime for the Public Hearing to consider a Special Use Permit for the place lent of an overflow 54 space parking lot on Greeley St. for Lakeview Mem rial Hospital and St. Croix Valley Clinic at 919 W. Anderson St. in the B, Two-Family Residential Dist., Gary W. Moody, applicant. Case No. UP/90-54 Notice of the he ring was published in The Courier on September 20, 1990 and mailed to a fected property owners. Mr. Russell explaine the request is for a temporary parking lot which was started before the a plication was filed. They are doing a master plan for the site and hav had parking problems on Anderson St. City Staff have met with the ap licants in regard to providing a drainage plan. They will return within 0 e year with a master plan for future development in that area. Mr. Font ine stated the Planning Commission approved the plan. 4It Howard Lieberman, 91 So. Greeley St., stated concerns regarding the fact that the project was started before a permit was received. Mr. Russell stated he notified t' e Hospital about the need for a permit when it was discovered what they were doing. Mr. Russell added th t the Hospital would like to put in a chain link fence which would be satisfactory if wood slats were added. Mayor Abrahamson closed th public hearing. Motion by Councilmember imble, seconded by Councilmember Bodlovick to approve a Special Use Permit for the placement of an overflow 54 space parking lot on Greeley St. for Lakeview Memorial Hospital and St. Croix Valley Clinic at 919 W. Anderson St. in the R , Two-Family Residential Dist., as conditioned with the exception that a cha n link fence with wood strips shall be allowed to replace a six-ft. solid oard cedar fence along the north parking lot property line, Gary W. Moody, app icant. Case No. SUP/90-54. (All in favor.) 8. This is the day and ime for the Public Hearing to consider a Final Plat Approval for Phase I Forest Ridge Add., including 18 zero lot line duplex lots in the RB, Two- amily Residential Dist., Lawrence Rose, applicant. Case No. SUB/90-58 4 e e e e Stillwater City Council Minutes Recessed Meeting October 2, 1990 Notice of the hearing was published in The Courier on September 20, 1990 and mailed to affected property owners. Mr. Russell explained the request is for a final plat sUbdivision for 19 lots of the original 42. Final Plat and PUD was received by the applicant but was never recorded. The project is the san~ and includes the utilities and streets. This will require the property owner to the west to agree to this platting because he would like to have access to his lots. Mr. Fontaine stated the request was approved by the Planning Commission. Larry Rose, of Rose Floral, stated they need to turn that property over. They don't want to be in the development business. He agreed to all the conditions. Mayor Abrahamson closed the public hearing. Motion by Council member Opheim, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving a Final Plat Approval for Phase I, Forest Ridge Add., including 18 zero lot line duplex lots in the RB, Two-Family Residential Dist., as conditioned, Lawrence Rose, applicant. Case No. SUB/90-58. (Resolution No. 8369) Ayes - Council members Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 9. This is the day and time for the Public Hearing to consider a Final approval for Phase I, Forest Ridge Add., an 18 lot Planned Unit Development (a part of the previously approved 42 lot subdivision) in the RB, Two-Family Residential Dist., Lawrence Rose, applicant. Case No. PUD/90-57 Notice of the hearing was published in The Courier on September 20, 1990 and mailed to affected property owners. Mr. Russell explained the application is for the same site as in the previous application. He stated it is important for the City to make sure that the overall project building design and improvements are coordinated, especially the drainage/grading and building design and that the building will conform with setbacks in the final plat. The Planning Co~nission approved the request. Larry Rose stated the same builder will be used as the one who constructea tne project on Croixwood Blvd. and County Road 5. Mayor Abrahamson closed the public hearing. Motion by Councilmember Kimble, seconded oy Council member Opheim to give Final approval for Phase I, Forest Ridge Add., an 10 lot Planned Unit Development (a part of the previously approved 42 lot subdivision) in the RB, Two-Family 5 Stillwater City Council inutes Recessed Meeting October 2, 1990 e Residential Dist., as co ditioned, Lawrence Rose, applicant. Case No. PUD/90-57. (All in favo ). 10. This is the day and ime for the Public Hearing to consider Variances to the east & west side ard setback requiren~nts (ten ft. required, six ft. proposed) for an 89 tall parking lot and number of signs allowed (one allowed, four propos d) located east of Kangaroo Storage on Highway 36 Frontage Rd. in the P-C Business Pk. Commercial Dist., Paul Pink and Assoc., Inc. Case No V/90-53 Notice of the he ring was published in The Courier on September 20, 1990 and mailed to a fected property owners. Mr. Russell explaine the application is for a restaurant use of 5,640 sq. ft. space. A varian e is required because the side parking area does not meet the setbacks. here is a nice landscape plan for buffer from other properties. Mr. Fon aine stated the Planning Commission approved the request. The sign 0 dinance allows one sign and the applicant is requesting two signs with a trade-off that the free-standing sign will be reduced in height an size. Mr. Fontaine stated the Planning Commission approved the request witt! two signs because the competition has similar signage. Pat Norman, represen ing Baker1s Square, was present to answer questions. ... Mayor Abrahamson clo ed the public hearing. ... Motion by Councilmember pheim, seconded by Councilmember Bodlovick to approve Variances to the east & est sideyard setback requirements (ten ft. required, six ft. proposed) for an 89 stall parking lot and number of "signs allowed (two allowed, four proposed) located east of Kangaroo Storage on Highway 36 Frontage Rd. in the BP-C Business Pk. Commercial Dist., as conditioned, Paul Pink and Assoc., Inc. Ca e No. V/90-53. (All in favor). 11. This is the day and ime for the Public Hearing to consider a Special Use Permit to conduct a mall office business out of a residential home at 2527 Interlachen Dr. in the RA, Single-Family Residential Dist., Tnomas & Debbie Odell, applic nts. Case No. SUP/90-59 Notice of the hearing was published in The Courier on September 20, 1990 and mailed to a fected property owners. Mr. Russell reported that this request is for a home occupation in a residential area. T e applicant has one employee and there is parking on site for this individual. The permit would run a maximum of two years and will be reviewed in hree months by the Planning Commission. Mr. Russell discovered this situation through a complaint. Neighbors are concerned because of the extra traffic being generated. 6 e e Stillwater City Council Minutes Recessed Meeting October 2, 1990 Mr. Odell assured the Council they are now abiding by the conditions listed. Mayor Abrahamson closed the public hearing. Motion by Councilmember Opheim, seconded by Councilmember Farrell to approve a Special Use Permit to conduct a small office business out of a residential home at 2527 Interlachen Dr. in the RA, Single-Family Residential Dist., as conditioned, Thomas & Debbie Odell, applicants. Case No. SUP/90-59. (All in favor) . Council recessed for ten minutes and reconvened at 8:15 P.M. INDIVIDUALS & DELEGATIONS (Continued) Red Ribbon Campaign Motion by Councilmember Bodlovick, seconded by Councilmember Kimble, to adopt the appropriate resolution No. 8372, in support of the Washington County Human Services Red Ribbon Campaign for Drug Free Youth. (Resolution No. 8372) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None e Charles Hooley's Comments Regarding Public Hearing Case No.7, Expansion of Lakeview Memorial Hospital Parking Lot, Case No. SUP/90-54. Mr. Charles Hooley presented concerns regarding the screening of the parking lot expansion for the Lakeview Memorial Hospital, Case No. SUP/90-54, No.7 on the Agenda. He also stated tne Hospital began the project before receiving approval and thinks that is unfair to everyone else. Mr. Russell explained this came to our attention after it was started and the Hospital complied after they were notified. Further discussion followed regarding the type of screening tnat should be used. Motion by Councilmember Kimble, seconded by Councilmerooer Bodlovick directing the Community Dev. Director to meet with Hospital administrative staff and neighbors to develop a screening/buffer plan for Hospital parking lot expansion for presentation to Council. (All in favor). Council directed Staff to notify the Hospital to include their neighbors from the start of any project in buffering or anything that might affect the neighborhood. Mr. Russell noted that the neighbors could also notify the Hospital Board of Directors. UNFINISHED BUSINESS 1. Possible second reading of Ordinance adopting new Building Code. The second reading of the Ordinance adopting the new BUlldlng Code was tabled until a later date. e 7 Stillwater City Council inutes Recessed Meeting October 2, 1990 e 2. Final Approval - A Clty Attorney Magnus surrounded and Ms. B taxing district whic the points of the ag eement with Maxine Benson. n explalne that thlS parcel of land is completely nson has agreed to her land being placed in a rural is more beneficial to her. He further enumerated eement. Motion by Councilmember imble, seconded by Councilmember Bodlovick to adopt the appropriate resoluti n approving the agreement with Maxine Benson, relating to annexation 0 the Benson Farm, and authorizing the Mayor and Clerk to sign. (Resolution No 8373) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. Update on Downtown A tion Committee Activity.. Mr. Russel presente an update on the Downtown Action Committee activities as they r late to downtown improvements such as selection of paver type and light pole design. Plans will be submitted to Mn!DOT on October 15 and Counc 1 will receive plans and specs on January 15, 1991 with construction to be completed by November 15, 1991. Discussion of New Br d e Location D1Scusslon ensue re ar lng the ept. of Interior letter as it pertains to 4It the new bridge locat on. Consulting Engineer Moore stated Mn/DOT has been directed to explore he IINo Buildll option. Councilmember Opheim suggested the Council should g t very IIvocalll regarding their opinion on the bridge. . . Dick Kilty, 118 W. 0 k St., added that Mn/DOT stated they only wanted one crossing and tne old bridge should be torn down. Council pointed out that Mn/DOT has changed t eir thinking on this. Motion by Councilmember pheim, seconded by Councilmember Farrell to authorize Staff to draft a letter 0 start the congressional process and question why the U.S. Dept. of the In erior made no comment on the historic aspects of the old Stillwater/Houlton Rver Bridge. (All in favor). Mr. Kilty asked Mr. oore what Mn/DOT is recommending for Highway 95 and Mr. Moore replied th y would like to reconstruct Main St. entirely. NEW BUSINESS 1. Resolution calling f r a Public Hearing on a Pro osed Modification of the Develo ment Program or Develo ment Dlstrlct No. y a ding 1. acres to the Deve 0 ment Dlst lCt. City Attorney Magnus n explained that the City does not need to adopt a resolution adding th Zephyr property to the City's Tax Increment plan because it is alread in place. 8 e e Stillwater City Council Minutes Recessed Meeting October 2, 1990 CONSENT AGENDA Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the Consent Agenda of October 2, 1990, including the following: (All in favor) . 1. Resolution Directing Payment of Bills (Resolution No. 8365). Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. Contractor's Licenses. Craftsman Builders 920 No. Everett St. Stillwater, Mn. 55082 General Contractor New Tectone Construction 2422 Como Ave. St. Paul, Mn. 55108 General Contractor New e 3. Taxi License for Valley Chauffeurs (Ray Francis, applicant). COUNCIL REQUEST ITEMS - None COMMUNICATIONS/FYI 1. Request from Downtown Council for financial help for Lowell Park concerts. Motion by Councilmember Opheim, seconded by Councilmember Farrell to authorize a donation to the Stillwater Downtown Council in the amount of $716.50, the remainder of the funds pledged to them after payment for pol ice services for the August concerts in Lowell Park. (All in favor). 2. Jim Huntsman - request regarding parking lot north of Jr. High School and various traffic control recommendations. Mr. Kriesel reported the School District stated they will clean up tne parking lot, but not blacktop it. They will meet with the City Staff regarding plans for blacktopping the parking lot to the north of the Jr. High west wing. Also, the School Dist. will be requested to clean up the brush on the corner of 4th and Oak Streets. 3. Audit Report from Joint Cable Communications Commission. Council received the report. No action was taken. 4. Thank you from LMC Board for hosting LMC Regional Meeting. Council received the letter. No action taken. STAFF REPORTS (continued) City Coordinator - Adoption of Assessment Rolls for Various Improvements e 9 Stillwater City Council. inutes Recessed Meeting October 2, 1990 e Motion by Councilmember odlovick, seconded by Councilmember Farrell to adopt the appropriate resoluti n adopting the assessment roll for rubbish & weed removal at 1014 Ramsey S ., 410 No. 4th St., and 610 W. 01 ive St. (Resolution No. 8374) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember arrell, seconded by Councilmember Bodlovick, to adopt the appropriate resoluti n adopting the assessment roll for SAC charges for PID No. 9033-2396. (Res lution NO. 8375) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember I imble, seconded by Councilmember Farrell to adopt the appropri ate reso 1 uti n adopti ng the assessment ro 11 for 2803 Interl achen Dr. (Resolution No. 837 ) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmerooer pheim, seconded by Councilmember Farrell to adopt e the appropriate resoluti n adopting the assessment roll for the Lily Lake Weed removal. (Resolution No 8377) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember odlovick, seconded by Councilmember Farrell to adopt the appropriate resoluti n adopting the assessment roll for the sewer project at 2800 Wildpines Lane. (Resolution No. 8378) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember arrell, seconded by Councilmember Kimble to adopt the appropriate resoluti n adopting the assessment roll for miscellaneous sewer/SAC charges at 201 Schulenberg Alley. (Resolution No. 8379) Ayes - Councilmembers Bo lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember odlovick, seconded by Councilmember Farrell to adopt the appropriate resoluti n adopting the assessment roll for demolition of the Old Baptist Church at 4t & Pine Streets. (Resolution No. 8380) 10 e e Stillwater City Council Minutes Recessed Meeting October 2, 1990 Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abranamson. Nays - None Call from Jim Gannon retarding Parking at Owens & Laurel Streets Motion by Councilmenner Bod ovick, seconded by Councilmember Opheim directing Public Safety Director Mawhorter to n~et with Jim Gannon of Gannon's Auto Body at Owens and laurel Streets to resolve the problem regarding parking on that corner. (All in favor). e Claim for Damaged Clothing at Lily lake Park, J. Chavez Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize payment for damaged clothing from paint on the bleachers at lily lake Park. (All in favor). Appraisal Reports on Pro~erty at 1218 So. 2nd St. & 410 No. 4th St. These reports were distrlbuted and explained by City Attorney Magnuson for these two "nuisance" homes. He \'Iill prepare a report on these two houses for the next Council meeting. letter from Senator Durenberger regarding MTM train Council stated they do not want to be involved in this dispute and suggested the letter be sent to the Minnesota Zephyr and the Minn. Transportation Museum. Mr. Kriesel statea he will reply to Senator Durenberger stating the City is aware of the complaints, have worKed consistently with both trains to alleviate problems and the City has no jurisdiction in this matter. City C 1 e rk - Garbage Waiver - Case No. 16-317 Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the Waiver for garbage and rubbish removal, Case No. 16-317. (All in favor). Fall Municipals Meeting Motion by Councilmember Farrell, seconded by Councilmember Kimble to authorize the attendance of approximately eight City Staff at a Municipals Meeting in Bloomington on Oct. 25, 1990. (All in favor). Gambling Permit - Chamber of Commerce Motion by Councilmember Opheim, seconded by Councilmember Bodlovick, to approve the Gamb 1 i ng Li cense and wa i ve the thi rty day wa iti ng peri od for the Chamber of Commerce at Oak Glen on Oct. 20, 1990. (All in favor). Comm. Dev. Director - Special Council Meeting, 4:30 P.M., Oct. 16, 1990 e 11 Stillwater City Council inutes Recessed Meeting October 2, 1990 e Council set a Specia Meeting at 4:30 P.M. on October 16, 1990 to discuss purchase of railroad land and a TIF request for the Industrial Park. Public Works Directo - No report. City Attorney - Cable Commission Law uit Motion by Counci1member pheim, seconded by Council member Kimble to authorize City Attorney Magnuson t investigate whether the other cities in tile Joint Cable Commission would c operate on the lawsuit and name Mr. Mark J. Ayotte, of Briggs & Morgan, as 1 gal counsel in order to identify and share costs three ways. (Ayes - 4; ays - 0; Abstain - 1, Counci1member Farrell). ADJOURNMENT Motion by Counci1member arrell, seconded by Counci1member Bodlovick, to adjourn the meeting at 9 35 P.M. (All in favor). MAYOR ATTEST: Resolutions: - Directing Pay ent of Bills. - Accepting Ass ssment Roll for L.I. 256. - Approved Fina Plat, Phase I, Forest Ridge Addition. - Supporting Wa h. Co. HSI Red Ribbon Event. - Maxine Benson Agreement. - Adopt Assessm nt Roll - Person, Simms, Gould Nuisance Houses. - Adopt Assessm nt Roll - GDS & Assoc. SAC Charge. - Adopt Assessm nt Roll - Pizinger Utility Repairs. - Adopt Assessm nt Roll - Lily Lake Weed Removal. - Adopt Assessm nt Roll - Hill Sewer Service, Wi1dpines Lane. - Adopt Assessm nt Roll - Water Line Repair, Foster - Schulenberg Alley. - Adopt Assessm nt Roll - Demolition of Property, 500 No. 4ttl St. e No. 8365 No. 8368 No. 8369 No. 8372 No. 8373 No. 8374 No. 8375 No. 8376 No. 8377 No. 8378 No. 8379 No. 8380 12 e e e e CERTIFICATION OF MINUTES RELATING TO $1,350,000 GENERAL OBLIGATION CAPITAL OUTLAY BONDS, SERIES 1990A Issuer: City of Stillwater, Minnesota Governing Body: City Council Kind, date, time and place of meeting: A meeting held Tuesday, October 16, 1990, at _ o'clock P.M., at the City Hall. Members present: Members absent: Documents Attached: Minutes of said meeting (including): RESOLUTION NO. ",. RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $1,350,000 GENERAL OBLIGATION CAPITAL OUTLAY BONDS, SERIES 1990A I, the undersigned, being the dilly qualified and acting recording officer of the public corporation issuing the bonds referred to in the title of this certificate, certify that the documents attached hereto, as described above, have been carefully compared with the original records of said corporation in my legal custody, from which they have been transcribed; that said documents are a correct and complete transcript of the minutes of a meeting of the governing body of said corporation, and correct and complete copies of all resolutions and other actions taken and of all documents approved by the governing body at said meeting, so far as they relate to said bonds; and that said meeting was duly held by the governing body at the time and place and was attended throughout by the members indicated above, pursuant to call and notice of such meeting given as required by law. WITNESS my hand officially as such recording officer this day of October, 1990. Mary Lou Johnson Its City Clerk The City Cler presented to the Council affidavits of publication of a notice of sale of $1,350,000 eneral Obligation Capital Outlay Bonds, Series 1990A, published in the official ne spaper of the City and in Northwestern Financial Review, for which sealed bi s were to be received and considered at this meeting in accordance with the resolu on adopted by the City Council on September 18, 1990. The affidavits of publicatio were examined, found satisfactory and directed to be placed on file in the office 0 the City Clerk. The City Clerk then announced that sealed bids had been received pursuant to t e notice of sale, which bids had been opened, read and tabulated, and the highest a d best bid of each bidder was found to be as follows: Name of Bidder Interest Rates Total Interest Cost -Net Average Rate S e attached bid tabulation e '.,. e e e e e Councilmember then introduced the following resolution and moved its adoption: RESOLUTION NO. RESOLUTION AUTHORIZING ISSUANCE, AWARDING SALE, PRESCRIBING THE FORM AND DETAILS AND PROVIDING FOR THE PAYMENT OF $1,350,000 GENERAL OBLIGATION CAPITAL OUTLAY BONDS, SERIES 1990A BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota (the City), as follows: Section 1. Authorization and Sale. (a) The City Council, by resolution adopted September 18, 1990, authorized the issuance and public sale of $1,350,000 General Obligation Capital Outlay Bonds, Series 1990A (the Bonds), of the City to finance various capital outlay projects in the City for 1990 and 1991 as set forth on Exhibit A attached hereto. Said. Resolution is incorporated herein by reference and made a part hereof. (b) Notice of sale of the Bonds has been duly published, and the Council, having examined and considered all bids received pursuant to the published notice, does hereby find and determine that the most favorable bid received is that of , of , and associates, to purchase the Bonds at a price of $ plus accrued interest on all Bonds to the day of delivery and payment, on the further terms and conditions hereinafter set forth. (c) The sale of the Bonds is hereby awarded to said bidder, and the Mayor and City Clerk are hereby authorized and directed on behalf of the City to execute a contract for the sale of the Bonds in accordance with the terms of said bid. The good faith check of the successful bidder shall be retained and deposited by the Finance Director. The good faith checks of other bidders shall be returned to them forthwith. Section 2. Bond Terms; Registration; Execution and Delivery. 2.01. Maturities: Interest Rates; Denominations; Payment. The Bonds shall be designated General Obligation Capital Outlay Bonds, Series 1990A, shall be originally dated as of November 1, 1990, shall be in the denomination of $5,000 each, or any integral multiple thereof, shall mature on February 1 in the respective years and amounts stated below, and shall bear interest from date of issue until paid or duly called for redemption at the respective annual rates set forth opposite such years and amounts, as follows: Amoun t Year Rate e $ 50,000 1993 % 50,000 1994 100,000 1995 150,000 1996 300,000 1997 350,000 1998 350,000 1999 The Bonds sh I be issuable only in fully registered form. The interest thereon and, upon surren r of each Bond, the principal amount thereof, shall be payable by check or draft i sued by the Registrar described herein. The Bonds of this series shall be combined w th the City's outstanding General Obligation Capital Outlay Bonds, Series 1988 ,dated June 1, 1988, for purposes of complying with the maturity limitations of Sec ion 475.54. 2.02. Dates' I terest Pa ment Dates. Each Bond shall be dated as of the last interest payment date receding the date of authentication to which interest on the Bond has been paid or ade available for payment, unless (i) the date of authentication is an interes payment date to which interest has been paid or made available for payment, in hich case such Bond shall be dated as of the date of e authentication, or (ii) the d te of authentication is prior to August 1, 1991, in which case such Bond shall be da ed as of November 1, 1990. The interest on the Bonds shall be payable on Februa y 1 and August 1 in each year, commencing August 1, 1991, to the owner of recor thereof as of the close of business on the fifteenth day of the immediately preceding month, whether or not such day is a business day. 2.03. Re istra ion. The City shall appoint, and shall maintain, a bond registrar, transfer agent an paying agent (the Registrar). The effect of registration and the rights and duties 0 the City and the Registrar with respect thereto shall be as follows: (a) Register. e Registrar shall keep at its principal corporate trust office a bond registe in which the Registrar shall provide for the registration of ownership of Bon s and the registration of transfers and exchanges of Bonds entitled to be registered, transferred or exchanged. (b) Transfer f Bonds. Upon surrender for transfer of any Bond duly endorsed by the regi tered owner thereof or accompanied by a written instrument of transf r, in form satisfactory to the Registrar, duly executed by the registered owne thereof or by an attorney duly authorized by the -2- e e registered owner in writing, the Registrar shall authenticate and deliver, in the name of the designated transferee or transferees, one or more new Bonds of a like aggregate principal amount and maturity, as requested by the transferor. The Registrar may, however, close the books for registration of any transfer after the fifteenth day of the month preceding each interest payment date and until such" interest payment date. (c) Exchange of Bonds. Whenever any Bonds are surrendered by the registered owner for exchange the Registrar shall authenticate and deliver one or more new Bonds of a like aggregate principal amount and maturity, as requested by the registered owner or the owner's attorney in writing. (d) Cancellation. All Bonds surrendered upon any transfer or exchange shall be promptly cancelled by the Registrar and thereafter disposed of as directed by the City. (e) Improper or Unauthorized Transfer. When any Bond is presented to the Registrar for transfer, the Registrar may refuse to transfer the same until it is satisfied that the endorsement on such Bond or separate instrument of transfer is valid and genuine and that the requested transfer is legally authorized. The Registrar shall incur no liability for the refusal, in good faith, to make transfers which it, in its judgment, deems improper or unauthorized. e (f) Persons Deemed Owners. The City and the Registrar may treat the person in whose name any Bond is at any time registered in the bond register as the absolute owner of such Bond, whether such Bond shall be overdue or not, for the purpose of receiving payment of, or on account of, the principal of and interest on such Bond and for all other purposes, and all such payments so made to any such registered owner or upon the owner's order shall be valid and effectual to satisfy and discharge the liability upon such Bond to the exten t of the sum or sums so paid. (g) Taxes, Fees and Charges. For every transfer or exchange of Bonds, the Registrar may impose a charge upon the owner thereof sufficient to reimburse the Registrar for any tax, fee or other governmental charge required to be paid with respect to such transfer or exchange. (h) Mutilated, Lost, Stolen or Destroyed Bonds. In case any Bond shall become mutilated or be destroyed, stolen or lost, the Registrar shall deliver a new Bond of like amount, number, maturity date and tenor in exchange and substitution for and upon cancellation of any such mutilated Bond or in lieu of and in substitution for any such Bond destroyed, stolen or lost, upon the payment of the reasonable expenses and charges of the Registrar in e -3- connection therewit ; and, in the case of a Bond destroyed, stolen or lost, upon filing with the Registrar of evidence satisfactory to it that such Bond was destroyed, stole or lost, and of the ownership thereof, and upon furnishing to the Re 'strar of an appropriate bond or indemnity in form, substance and amou t satisfactory to it, in which both the City and the Registrar shall be n ed as obligees. All Bonds so surrendered to the Registrar shall be c celled by it and evidence of such cancellation shall be given to the City. If the mutilated, destroyed, stolen or lost Bond has already matured it shall not e necessary to issue a new Bond prior to payment. 2.04. A oint ent of Initial Re istrar. The City hereby appoints , , ' as the initial Registrar. The Mayor and the City CI rk are authorized to execute and deliver, on behalf of the City, a contract with said gistrar. Upon merger or consolidation of the Registrar with another corporation, i the resulting corporation is a bank or trust company authorized by law to cond ct such business, such corporation shall be authorized to act as successor Registrar. e City agrees to pay the reasonable and customary charges of the Registrar for the services performed. The City reserves the right to remove the Registrar upon thirty (30) days notice and upon the appointment of a successor Registrar, in whi h event the predecessor Registrar shall deliver all cash and Bonds in its possessio to the successor Registrar and shall deliver the bond register to the successor Re istrar. 2.05. Executi n Authentication and Deliver. The Bonds shall be prepared under the directi n of the City Clerk and shall be executed on behalf of the City by the signatures of th Mayor and the City Clerk, provided that all signatures may be printed, engraved r lithographed facsimiles of the originals. In case any officer whose signature or facsimile of whose signature shall appear on the Bonds shall cease to be such offic r before the delivery of any Bond, such signature or facsimile shall nevertheless be valid and sufficient for all purposes, the same as if he had remained in office un I delivery. Notwithstanding such execution, no Bond shall be valid or obligatory for any purpose or entitled to any security or benefit under this Resolution unle s and until a certificate of authentication on such Bond has been duly executed by the manual signature of an authorized representative of the Registrar. Certificates f authentication on different Bonds need not be signed by the same representative. e executed certificate of authentication on each Bond shall be conclusive eviden e that it has been authenticated and delivered under this Resolution. When the Bon s have been so prepared, executed and authenticated, the Finance Director shall eliver the same to the purchaser thereof upon payment of the purchase price in ac ordance with the contract of sale heretofore made and executed, and said purchas r shall not be obligated to see to the application of the purchase price. -4- e ',. e e e e e 2.06. Redemption. Bonds maturing in the years 1993 through 1997 shall not be subject to redemption prior to maturity, but Bonds maturing in the years 1998 and 1999 shall be subject to redemption and prepayment at the option of the City, in whole or in part, in such order as the City shall determine and within a maturity by lot as selected by the Registrar in multiples of $5,000, on February 1, 1997, and on any date thereafter, at a price equal to the principal amount thereof and accrued interest to the date of redemption. The City Clerk shall cause notice of the call for redemption thereof to be published as required by law, and, at least thirty days prior to the designated redemption date, shall cause notice of the call thereof for redemption to be mailed, by first class mail, to the registered owners of any Bonds to be redeemed at their addresses as they appear on the bond register described in Section 2.03 hereof. Official notice of redemption having been given as aforesaid, the Bonds or portions of Bonds so to be redeemed shall, on the redemption date, become due and payable at the redemption price therein specified, and from and after such date (unless the Issuer shall default in the payment of the redemption price) such Bonds or portions of Bonds shall cease to bear interest. Upon partial redemption of any Bond, a new Bond or Bonds will be delivered to the registered owner without charge, representing the remaining principal amount outstanding. 2.07. Form of Bonds. The Bonds shall be printed in substantially the following form: -5- Face of the Bonds] e ITED STATES OF AMERICA STATE OF MINNESOTA OUNTY OF WASHINGTON CITY OF STILLWATER GENERAL OBLIG TION CAPITAL OUTLAY BOND, SERIES 1990A Rate ,Maturity Registered Owner: Principal Amount: Date of Original Issue CUSIP November 1, 1990 Dollars e KNOW ALL ERSONS BY THESE PRESENTS that the City of Stillwater, a duly organize and existing municipal corporation of Washington County, Minnesota (the Ci ), acknowledges itself to be indebted and for value received hereby promises t pay to the registered owner specified above, or registered assigns, the prin 'pal sum specified above on the maturity date specified above, or earlier designate redemption date, with interest thereon from the date hereof at the annual rate s ecified above, payable on February 1 and August 1 in each year, commencing A gust 1, 1991, to the person in whose name this Bond is registered at the close of b siness on the 15th day (whether or not a business day) of the immediately precedin month. The interest hereon and, upon presentation and surrender hereof, the princ'pal hereof are payable in lawful money of the United States of America by check r draft by , m , as Bond Registrar and Paying Agent, or its designated successor under the Resolution described herein. For the prompt and full payment of such rincipal and interest as the same respectively become due, the full faith and cred t and taxing powers of the City have been and are hereby irrevocably pledged. -6- e e e e Additional provisions of this Bond are contained on the reverse hereof and such provisions shall for all purposes have the same effect as though fully set forth in this place. This Bond shall not be valid or become obligatory for any purpose or be entitled to any security or benefit under the Resolution until the Certificate of Authentication hereon shall have been executed by the Bond Registrar by manual signature of one of its authorized representatives. IN WITNESS WHEREOF, the City of Stillwater, Minnesota, by its City Council, has caused this Bond to be executed on its behalf by the facsimile signatures of the Mayor and City Clerk and has caused this Bond to be dated as of the date set forth below. Dated: CITY OF STILL WATER, MINNESOTA (facsimile) Mayor '. Attest: (facsimile) City Clerk CERTIFICATE OF AUTHENTICATION This is one of the Bonds delivered pursuant to the Resolution mentioned within. By Authorized Representative -7- [Reverse of the Bonds] e This Bond is ne of a series'in the aggregate principal amount of $1,350,000, all 0 like date and tenor, except as to maturity date, interest rate, denomination and re emption privilege, issued for the purpose of financing various capital projects wit 'n the City, and is issued pursuant to and in full conformity with the Const tution and laws of the State of Minnesota thereunto enabling, including Minne ota Statutes, Chapter 475, and pursuant to the City Charter of the City and res lutions duly adopted by the City Council, including an authorizing resolution of t e City Council adopted October 16, 1990 (the Resolution). The Bonds of this series ar issuable only as fully registered bonds, in denominations of $5,000 0 any integral multiple thereof, of single maturities. Bonds of this eries maturing in 1997 and earlier years are payable on their respective stated ma rity dates without option of prior payment, but Bonds having stated maturity dat sin 1998 and later years are each subject to redemption and prepayment at the opfon of the City, in whole or in part, in such order as the City shall determine and, ithin a maturity, by lot as selected by the Registrar in multiples of $5,000, on Feb uary 1, 1997, and on any date thereafter, at a price equal to the principal amount th reof plus interest accrued to the date of redemption. The.,. City will cause notice of th call for redemption to be published as required by law and, at least thirty days pri r to the designated redemption date, will cause notice of the call thereof to be maile by first class mail to the registered owner of any Bond to be redeemed at the owner' address as it appears on the bond register maintained by the Bond Registrar, but no efect in or failure to give such mailed notice of redemption shall affect the validity of proceedings for the redemption of any Bond not affected by such defect or failure. Official notice of redemption having been given as aforesaid, the Bon s or portions of Bonds so to be redeemed shall, on the redemption date, become ue and payable at the redemption price therein specified, and from and after such d te (unless the City shall default in the payment of the redemption price) such Bo ds or portions of Bonds shall cease to bear interest. Upon partial redemption 0 any Bond, a new Bond or Bonds will be delivered to the registered owner without harge, representing the remaining principal amount outstanding. e Bonds of this eries have been designated as "Qualified Tax-Exempt Obligations" pursuant to S ction 265(b) of the Internal Revenue Code of 1986. As provided i the Resolution and subject to certain limitations set forth therein, this Bond is ansferable upon the books of the City at the principal office of the Bond Registr by the registered owner hereof in person or by the owner's attorney duly aut orized in writing upon surrender hereof together with a written instrument of trans er satisfactory to the Bond Registrar, duly executed by the registered owner or sai attorney; and may also be surrendered in exchange for -8- e e Bonds of other authorized denominations. Upon such transfer or exchange the City will cause a new Bond or Bonds to be issued in the name of the transferee or registered owner, of the same aggregate principal amount, bearing interest at the same rate and maturing on the same date, subject to reimbursement for any tax, fee or governmental charge required to be paid with respect to such transfer or exchange. The City and the Bond Registrar may deem and treat the person in whose name this Bond is registered as the absolute owner hereof, whether this Bond is overdue or not, for the purpose of receiving payment and for all other purposes, and neither the City nor the Bond Registrar shall be affected by any notice to the contrary. e IT IS HEREBY CERTIFIED, RECITED, COVENANTED AND AGREED that all acts, conditions and things required by the Constitution and laws of the State of Minnesota to be done, to exist, to happen and to be performed preliminary to and in the issuance of this Bond in order to make it a valid and binding general obligation of the City in accordance with its terms, have been done, do exist, have happened and have been performed as so required; that, prior to the issuance hereof the City has levied ad valorem taxes on all taxable property in the City, which taxes.,. will be collectible for the years and in amounts sufficient to produce sums not less than 5% in excess of the principal of and interest on the Bonds of this series when due, and has appropriated such taxes to the payment of such principal and interest; that if necessary for payment of such principal and interest, additional ad valorem taxes are required to be levied upon all taxable property in the City, without limitation as to rate or amount; and that the issuance of this Bond does not cause the indebtedness of the City to exceed any constitutional, charter or statutory limitation of indebtedness. (Form of certificate to be printed on the reverse side of each Bond, following a full copy of the legal opinion) We certify that the above is a full, true and correct copy of the legal opinion rendered by bond counsel on the issue of Bonds of the City of Stillwater, Minnesota, which includes the within Bond, dated as of the date of original delivery of and payment for the Bonds. (Facsimile Signature) City Clerk (Facsimile Signature) Mayor e -9- The followin abbreviations, when used in the inscription on the face of this Bond, shall be const ued as though they were written out in full according to applicable laws or regulati ns: TEN COM - as tenants in common TEN ENT -- as tenants by entireties JT TEN -- as joint tenan s with right of survivorship nd not as tenants in common UTMA (Cust) as custodian for (Minor) under the Uniform (state) Transfers to Minors Act Additio al abbreviations may also be used though not in the above li t. -10- e e - e e e ASSIGNMENT For value received, the undersigned hereby sells, assigns and transfers unto the within Bond and all rights thereunder, and does hereby irrevocably constitute and appoint attorney to transfer the Bond on the books kept for registration of the Bond, with full power of substitution in the premises. Dated: Notice: The assignor's signature to this assignment must correspond with the name as it appears upon the face of the within Bond in every particular, without alteration or enlargement or any change whatever. Signature Guaranteed: '. Signature(s) must be guaranteed by a commercial bank or trust company or by a brokerage firm having a membership in one of the major stock exchanges. Please insert social security or other identifying number of assignee: -11- Section 3. Se ies 1990A Ca ital Outla Bond Debt Service Account. The Bonds shall be payable fro a separate and special Series 1990A Capital Outlay Bond Debt Service Account of e City (the Account), which is hereby established and which the City agrees to aintain until the Bonds have been paid in full. If the money in the Account sho d at any time be insufficient to pay principal and interest due on the Bonds, such amounts shall be paid from other moneys on hand in the General Fund or an other funds of the City that are available for that purpose, and the General und or such other funds shall be reimbursed therefor when sufficient money be omes available in the Account. The moneys on hand in the Account from time to ime shall be used only to pay the principal of and interest on the Bonds. Into the Ac ount shall be paid all Bond proceeds received from the original purchaser in exces of $1.330,000, all taxes collected pursuant to Section 4 hereof, any excess Bond p oceeds remaining after completion of the projects financed by the Bonds, an all other moneys appropriated thereto by the Council. Section 4. PI d e of Taxin Powers. For the prompt and full payment of the principal of and int rest on the Bonds as such payments respectively become due, the full faith, credit a d unlimited taxing powers of the City shall be and are hereby irrevocably pledge . In order to produce aggregate amounts not less than 5%, in excess of the amounts eeded to meet when due the principal and interest payments on the Bonds, a valorem taxes are hereby levied on all taxable property in the City, the taxes to be levied and collected in the following years and amounts: Levy Collection Levy Collection Year Year Amount Year Year Amoun t 1990 1991 1994 1995 1991 1992 1995 1996 1992 1993 1996 1997 1993 1994 1997 1998 Taxes shall be irrepealable as long as any of the Bonds are outstanding and unpaid, provided that the City res rves the right and power to reduce the levies in accordance with the provi ions of Minnesota Statutes, Section 475.61. Section 5. D feasance. When all of the Bonds have been discharged as provided in this section, I pledges, covenants and other rights granted by this resolution to the h<?lders 0 the Bonds shall cease. The City may discharge its obligations with respect to any Bonds which are due on any date by depositing with the Registrar on or before hat date a sum sufficient for the payment thereof in full; or, if any Bond should not be paid when due, it may nevertheless be discharged by -12- e e e e e e depositing with the Registrar a sum sufficient for the payment thereof in full with interest accrued from the due date to the date of such deposit. The City may also at any time discharge its obligations with respect to any Bonds, subject to the provisions of law now or hereafter authorizing and regulating such action, by depositing irrevocably in escrow, with a bank qualified by law as an escrow agent for this purpose, cash or securities which are authorized by law to be so deposited, bearing interest payable at such time and at such rates and maturing at the holder's option on such dates as shall be required to pay all principal and interest to become due thereon to maturity or to an earlier designated redemption date. Section 6. Registration of Bonds. The Clerk is hereby authorized and directed to file a certified copy of this resolution with the County Auditor of Washington County, together with such additional information as the Auditor shall require, and to obtain from the County Auditor a certificate that the Bonds have been duly entered upon the Auditor's bond register and the tax required by law has been levied. Section 7. Authentication of Transcript. The officers of the City and the County Auditor are hereby authorized and directed to prepare and furnish to the purchasers of the Bonds, and to the attorneys rendering an opinion as to the legality, thereof, certified copies of all proceedfugs and records relating to the Bonds and such other affidavits, certificates and information as may be required to show the facts relating to the legality and marketability of the Bonds, as the same appear from the books and records in their custody and control or as otherwise known to them, and all such certified copies, affidavits and certificates, including any heretofore furnished, shall be deemed representations of the City as to the correctness of all statements contained therein. Section 8. Tax Covenant; Arbitrage. (a) The City covenants and agrees with the holders from time to time of the Bonds herein authorized, that it will not take, or permit to be taken by any of its officers, employees or agents, any action which would cause the interest payable on the Bonds to become subject to taxation under the United States Internal Revenue Code of 1986, as amended (the Code) and regulations issued thereunder, and that it will take, or it will cause its officers, employees or agents to take, all affirmative actions within its powers which may be necessary to insure that such interest will not become subject to taxation under the Code. All projects, improvements and equipment financed by the proceeds of the Bonds will be owned and operated by the City and used in its municipal activities. The City will not enter into any contract, lease, use agreement, management agreement or other arrangement relating to the property financed by the Bonds which would cause the Bonds to be considered "private activity bonds" or " private loan bonds" under Section 141 of the Code. -13- (b) The Finan e Director shall ascertain, each time a deposit is made, the amount on deposit in t e Account referred to in Section 3 hereof. If the amount on deposit therein ever exc eds by more than a "minor portion" ($31,250) the aggregate amount of princi al and interest due and payable on the Bonds through the next following Februar 1, plus a "reasonable carryover" equal to 1/12th of the debt service on the Bonds f r the following bond year, such excess shall either (i) not be invested except at a yiel less than or equal to the yield on the Bonds, calculated in accordance with Section 48 of the Code, or (ii) be used promptly to prepay and redeem Bonds. The City r serves the right to amend the provisions of this section at any time, whether prior 0 or after the delivery of the Bonds, if and to the extent that this Council determine that the provisions of this section are not necessary, or otherwise require amendm nt, in order to assure that the Bonds are not arbitrage bonds under Section 148 of the Code and the applicable regulations. Section 9. Arb'tra e Rebate Exem tion. It is hereby found that the City has general taxing powers, that no Bond is a "private activity bond" within the meaning of Section 141 of t e Code, that 95% or more of the net proceeds of the Bonds are to be used for 10 al governmental activities of the City, and that the aggregate face amount of a I tax-exempt obligations (other than private activity bonds) issued by the City a d all subordinate entities thereof during the year 1990 is . not reasonably expected to xceed $5,000,000. Therefore, pursuant to the provisions of Section 148(f)(4)(C) of th Code, the City shall not be required to comply with the arbitrage rebate requiremen s of paragraphs (2) and (3) of Section 148(f) of the Code. Section 10. alified Tax-Exem t Obli ations. The City Council hereby designates the Bonds as "q alified tax-exempt obligations" for purposes of Section 265(b)(3) of the Code relati g to the disallowance of interest expense for financial institutions, and hereby fin s that the reasonably anticipated amount of qualified tax-exempt obligations (wit in the meaning of Section 265(b)(3) of the Code) which will be issued by the City d all subordinate entities during calendar year 1990 does not exceed $10,000,000. Passed: October 16, 1 O. Mayor Attest: City Clerk -14- e e e e The motion for the adoption of the foregoing resolution was duly seconded by Councilmember and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted. " e e -15- e e e PLANNING APPLICATION REVIEW CASE NO. V/90-60 Planning Commission Meeting: October 8, 1990 Project Location: 322 West Churchill Street Comprehensive Plan District: Residential Zoning District: R-B, Residential Duplex Applicant's Name: Duane Arndt Type of Application: Variance PROJECT DESCRIPTION: Variance to the sideyard setback requirements (thirty feet required, twelve feet proposed). DISCUSS ION: The appl icant is proposing a new two stall, 686 square foot, garage replacing an existing one stall garage. The proposed is to line up the garage with the house approximately twelve feet from the side property line. This would result in cars parked in front of the garage overhanging the sidewalk. The house to the North on Sixth Street is set back at least twenty feet from the front property line. There is room in back of the proposed garage to set back further. It is recommended that the garage be setback twenty feet minimum from the back of the sidewalk to accommodate pedestrians. RECOMMENDATION: Denial as proposed. Approval with twenty foot setback. ATTACHMENT: Plans. PLANNING COMMISSION RECOMMENDATION: Denied ::. 100 Case Number Y)f~iq_- 0" Fee Paid ___'Z~_~_______ Date Filed -r.~j/-tt~----- -if 930 ::r- ~ / J....o . PLANNING ADlv\lN!STRATIVE FORjlA . Street Loco tion of Pro pe rty,_:3.3:-.Sl.l>,.LQ.t.~~\=JltlL____________ Legal Description of Properly, -b0-m-l:-1taQ~~~uJ-h, Owner: Name __tLltJljU~__-__R~__--------------------~------- '~~--6 v'--V , . Address t[L_LQ~_~L&~____--------- Phone3~_:5!lJ3. . ~ e A60licant (if other than oWIler): Name --------------------------------- . . Address______________________________ Phone:~______________, Type of Request:. ___ Rezoning ~ V' ___' anance Signature or Applicant; _ Date of Public Hearing: . NOTE; Sketch or proposed property and structu:::-e to be dra.wn. 1n back of t.1is iorm or a.t- tQ.cnea., showing the following: 1. North direction. 2, Location of proposed structure on lot. 3. Dimensions or iront and side set-backs. 4. Dimensions of proposed. st~cture. 5. St:;:-eet names. 6. Location of u.dj;;.cent existing buildings. 7. Other iniormation ;;.s may be requested... Approved ___ Denied ___ by tho .Planning Commission on ___________ (da~e) subiec-:- to the following conditions: ____________________________________ ------------------------------------------------------------------ e Approved ___ Denied ___ by the (oun cil on ________________ subiec to the .c II' d'" ' I 0 oWing con lilons: __________:...._____________________________________ --------------~--------------------------------------------------- Commen~s: (Use other side) .~ ~_''''_' .._U' e t, ~ ~-- ~ t \ e e - .-. .-- -' .......- ~i \ ' I i ~~ ~ Ib t ~ r "-:r;,. --.::; , --.. - i"- \ --t:.. ... \ ~-: \ ..t.. /?- ..... ~- ""-c:l> ~ 'C>v .....e 'j (J.- t. -. y. ~ '0 - ~~t $[ f)e kJA(K -.... -..----------...---.-..- ~- ~ "1--- ~, ~x. "~ \'\ f> ---t a9""1ti~ ~ -+ .J:..- o ~ ~ . GJ (J. ~ - .c. ae. ~ ~ ' ~-:t.. ~ ~ -. 'f!' ~i ,/ ~ ~{ <:;;<-.1./ ,,----.-. . , ....._~-_":'"'--.- .", :~ \~ :, " It> ',~ , '(lj) , ; ~ \- i '" \ i ~\ \<p \ ~..9 \ .. \r> \~ (\~ ........ t::--:- ......- ~ ~ / P fli , \ ~ T':. ~ '=> --\ ~ -- ----.-. ------- .., - :'~ ..,~"',.._~. ~-":. '. . .'. ! -,- , ' --"-- , , ~ .- . , ---- \..-- .---- --- - - -- -- m i<. \- ~ ~ ~ \ ~ :;Jr'.c , It ~ ,z, ~ -, '?- ~ '(5 \ \ e -~ ><. '\1\ 4- ~ ~ \ \ I 30 e ~y</.... / / -L -::;.:-~ -~~ ~ October 11, 1990 City Council City of Stillwater 216 North Fourth St. Stillwater, MN 55082 e e Re: Case No V/90-60 In regard to the variance request by Duane Arndt for a variance of twelve feet instead of the twenty feet required for the sideyard setback for an attached garage at 322 West Churchill St. my wife and I have no problem with it except for one thing. We have lived in our house at 81~ So 6th St. (down from the corner and across the street from the Arndt house) for thirty three years and the garage that is there now is approximatley 10 feet from the sidewalk. We very seldom use the sidewalk on that side of the street but in the thirty three years we have lived here the present garage has been there and we have seen many cars parked in front of it. We have seen many people using the sidewalk and when the cars are parked in front of the garage the people have to walk out in the street to get around the car. This has bugged us because of the tenants being inconsiderate to the people using the sidewalk. We recommend that if the variance is approved a strong word of advise be given to Arndt that blocking sidewalks is illegal and that it should not be done. Yours truly, ~f~~~ Mr. & Mrs. Kenneth J. Buege 81~ So. 6th St. Stillwater, MN 55082 ~39-16~1 e PLANNING APPLICATION REVIEW CASE NO. SUB/90-48 Planning Commission Meeting: August 13, 1990 Project Location: Northwest corner of Curve Crest Boulevard and Washington Avenue. Comprehensive Plan District: Industrial Park Zoning District: BP-I Applicant's Name: Curve Crest Properties Type of Application: Minor Subdivision PROJECT DESCRIPTION: Minor subdivision to divide existing 8.7 acre lot into two lots of approximately 2.5 acres and 6.7 acres. DISCUSSION: The application is to subdivide an existing 8.7 acre lot bounded by future Curve Crest Boulevard, Washington Avenue and Orleans Street into two lots of 2.5 and 6.2 acres. e The lot is flat with minimum grading necessary for development. Curve Crest Boulevard West of Washington Avenue will be constructed in the future with street and utility improvements. As a standard condition of subdivisions, a six foot drainage easement shall be shown on the north, west and south boundaries of the site. The proposed lots meet the lot size requirements. A park dedication fee of .10~ per square foot of lot area is required according to the Park Dedication Policy. RECOMMENDATION: Approval. CONDITIONS OF APPROVAL: 1. Park dedication fee shall be paid before final plat approval. 2. Final plat shall be filed within six months of Council action. 3. Six foot drainage easements shall be shown on the north and west boundaries of the 2.5 acre lot. 4. Median reduction in Washington Avenue shall be approved by the City Engineer. e ATTACHMENT: Preliminary parcel map. PLANNING COMMISSION RECOMMENDATION: Approved. e e e 6. G 571 / Itv ~ If.- /J/1-1V/c {J.m/t...M7~ p1/J'j INDUSTRIAL/COMMERCIAL DEDICATION REQUIREMENTS Subdividers and -developers of commercial/industrial land, including commercial/industrial portions of Planned Developments, shall be required at the time the site plan is approved and building permits are issued to dedicate to the City for park, playground and public open space purposes, an amount of land up to 7.5 percent of the net land area within the development as determined by the City according to the guidelines set forth in Section 3 of this policy. CASH PAYMENT IN LIEU OF DEDICATION, COMMERCIAL AND INDUSTRIAL In those cases where the City does not require park or open space within a development, the City shall require payment of fees in lieu of such land dedication in an amount equal to $.10 per square foot of net land area, or such amount as determined by the City Council based on the value of the payments. Cash shall be contributed at the time of approval of each final plat or at the time of site plan or building permit ,approval as determined by the City. A credit of up to 25 percent of the required dedication may be allowed by the City Council for on-site storms ewer , water, ponding and settling basins provided that such improvements benefit identifiable park and recreation water resources. The Ci ty Council, upon review and recommendation of the Parks and Recreation Commission, may annually review and determine by resolution an adjustment to the industrial/commercial fee based upon the City' s estimate of the average value of undeveloped commercial/industrial land in the City. 8. REQUIRED IMPROVEMENTS Developers shall be responsible for making certain improvements to their developments for park, playground and public open space purposes as follows: A. Provide finished grading and ground cover for all park, playground, trail and public open spaces within their development as part of their development contract or site plan approval responsibilities. Landscape screening, shall be in accordance with City policy. B. Establish park boundary corners for the purpose of erecting park limit signs. The developer shall contact the appropriate ~arks and Recreation Department personnel for the purpose of identifying park property corners. C. Provide sufficient public road access of no less than 300 feet for neighborhood parks and additional frontage for community parks. 4 IV~ &f-L "Z-ort I~ r0'j e ORDINANCE NO. AN ORDINANCE RESCINDING IP-I INDUSTRIAL PARK INDUSTRIAL ZONING DISTRICT 1. Chapter 31.01, Subdivision 22 entitled IP-I Industrial Park Industrial District is rescinded and is hereafter enacted to read as follows: Subdivision 22 entitled Business Park Industrial District. (1) PURPOSE: To provide a district for light industrial and office uses. (2) PERMITTED USES: The following are permitted uses: (a) limited manufacturing conducting a process, fabrication, storage or manufacturing light materials including electronic components and accessories. (b) Automotive painting, upholstering, tire recapping' and major repair when conducted completely in an enclosed building. ' (c) Research laboratories. ' (d) Business, professional and medical office services. (e) Finance, insurance and real estate office services. e (3) SPECIAL PERMITTED USES: The following uses are permitted by Special Use Permit: (a) Radio and television facilities. (b) Printing, publishing and allied industries. (c) General warehousing and outside storage. (d) Outside storage (must be screened). (e) Mini-storage. . (f) Wholesale trade. (g) Commercial nurseries. (h) Retail sales of products manufactured on site so long as no more than twenty percent of building floor area is for retail purposes. (i) Cultural or governmental facilities (movie theatres, libraries, fire stati ons) . (4) USE DETERMINATION: A Special Use Permit may be required when any other use or service establishment determined by the Planning Commission to be the same general character as the foregoing uses and which will not impair tile present or potential use of adjacent properties may be permitted. e I e (?) "GENERAL REGULATIONS: (a) Height of buildings: - Maximum' 40 feet (b) Minimum lot area 1 acre (c) Setbacks: - Front 40 feet - Rear 30 feet - Side 20 feet - Abutting Residential District 75 feet (d) - Lot coverage 60% - Landscaped Area 20% of lot area. - Front and sideyard setbacks shall be landscaped. Adopted by Council this day of 1990. MAYOR ATTEST: , \ CITY CLERK e Publish: e ~ e, Case Number $JJ.(JJ1P-=-~f , ,,-c " .. Fee Paid ___~::.:_____ -. D ... c-! 'd- p~ Iou a. e. lie _ --"-Ll:.f..J..J----- '. : ::." ..:_~~.\~.~:Eff752~t~~~:. ". . ...... .. . .-. -- ..... -". '. ,....~~ '". ..,....:. #, " " , :r li~ AC 190 . ,"''!.:';.~ -;;-- ".;. . ....... '-'~ '-:' , - '. PLANNING ADlv\IN!STRATIVE FORJ\,\ S.~ ... L . " P .... Northwest corner Washinaton Ave. & Curve Crest -Blvd. I' eel ocatlon or roper.y. _________:.-___________:.ol___________________ L 1 0 0 '.... .:. p e r"'y' OUtlot A egG osCnpllOri o. rop I. ---------------------------------------- Owner: Ncrn8 __~~-c5~~.!:-~~I:.~~t2:.~~---------------------_-__------ Address ]-~~~~0!".!~~~!.c:.~!~-=.:.~~~!~~~~!.~ Phone: __~~~-:.~5_0.9______ A 01' ... ('~ ...\.., ...\..... ..) N...... Janes E. Kellison 00 Iccn. II O,ller 1I1C.. oW]1e. : I au.e --------------------------------- . . Address _____________~________________ Phone: --------------- Type of Request:o ___ Rezoning _~_ Approval' or Preliminary Plct ___ Special Use Permit___ Approval of ~ind. Plat ___ Y arionc; ___ Other ------------. .----- e Des c:i p~i 0 n of Req \J eS7: '__S.1l9.Q..i-Y1~~Q.r1...9.t_12r.~.l='j;y_1Q...l2.lC!.t..~.Pl?1;Q~;iJm.t..~~-_:- 90,600 s.f. at the NW corner of OUtlot A ------------------------------------------------------------------ ------------------------------------~-----~------------------ . Signaiu;. of Applicant: T"~~~ ~ Date of Public Hearing: -----------------r--------------------~---- o NOTE; Sketch of proposed 'property ~'"ld structu;-e to be draw-=. 1n 'lJac.'lc ot this tor=. or at- tached, showing the following:" ~ ~)'4~~,;-,:, ~ \~ ""', ,y \":"0- ~0"'" '). ~ ~UG \990 '\ ~J /"\ fiij.\\O '0\ t'o...1 ,... "'iA~R '.e - Of irl-L" ~r~ CITY SiN..~!~JIl. "!c... MU'lfl.... 1. North dirc:ction.. 2. Location ot proposed structure on lot. 3. Dimensions of iront md side set.backs.. 4. Dimensions oi proposed st..-ucture. 5. St:-eet n<imes, 6. Loc:;,tion oi :ldjac~t existing buildings_ 1. Other inior.:nation ;;.s may be requested. .-' (. -'" Approved ___ Denied ___ by the "Planning Commission o~=<~:::.s..:.:....______ (da~e) b. 0 ~ L f 11 - d.o. su iee.o tile 0 owmg con mons: ---------------------------------- ..._..~.....,........... _ .......... ......_~..: ":'_':",':'". "."__ ~..'___.~'_._ ,". .' . '..' ;;. "."'!'.~-" ....~.. ......:...7.',. ....~.. .:-. ." .:'..:.-.'..~;..;........~...:... .._:-:o......~_._... . . ..- . . . -.- .......' - ". . . ~ . . ------------------------------------------------------------------ e Approved ___ Denied ___ by the Council on _______________ subiec to the ~ II. d.'. ' ,a oWing con I..ons:'______________________________________ ------------------------------------------------------------------ Comr.len~s: (Use" o~her side) :SeH e ENC/NEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612490-2000 August 13, 1990 RE: STILLWATER II OFFICE WAREHOUSE CURVE CREST BLVD. AND WASHINGTON AVENUE STILLWATER, MINNESOTA SEH FILE NO. 89114 Mr. Steve Russell City of Stillwater 216 North Fourth st. Stillwater, MN 55082 Dear Steve: e We have reviewed the revised site plan and driveway locations for the proposed Stillwater Office/Warehouse II located at the northwest corner of Curve Crest Boulevard and Washington Avenue in Stillwater. Our review includes the two driveway locations, the on-site circulation of automobiles and trucks, and parking. Wi th this proposal, an 85 foot reduction in the length of the median on Washington Avenue is proposed in order to allow full access to the site. Our concerns with respect to this proposed modification to the median are two-fold. First, in order to accommodate left turn movements of semi trucks from northbound washington Avenue into the site, the median needs to be cut back an additional 15 feet for a total of a 100 foot reduction. Secondly, the comments which we made with respect to the previously proposed 150 foot median cut in our July 12 letter still apply to this 100 foot median cut. (The July 12 letter is attached for your reference.) The 100 foot median reduction is somewhat better in that the median nose would only be 7 to 8 feet in width as opposed to 12 feet in width. However, the other concerns discussed in the letter with respect to transi tioning vehicles around the curve and introducing a median in the middle of the curve still apply. e The design plans for Curve Crest Boulevard allow for a median break centered over the property line of the proposed site and the adjacent site to the west. In order to avoid two driveways immediately next to one another along this stretch of Curve Crest Boulevard and the need for further median modifications, we suggest modification of the site plan such that the driveway is shown in this shared location. SHORT ELLIOTT HENDRICKSON INC. Sf PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN e Ms. Ann Turwedo July 12, 1990 Page #2 This means that southbound traffic approaching the proposed median of 12 feet in width would be traveling around a curve on a widening roadway and then be confronted by a 12 foot blunt nose of a median. We suspect that this will result in a significant number of people having to adjust their vehicle path in order to miss the median. This could be somewhat disturbing if there are additional vehicles traveling south at the same time. We make this concern based not on theory but on experience with the rate of knock downs of signs on blunt noses and with problems associated by introducing medians around a curve. Nei ther has worked well in any location that we are familiar with. e We understand Mr. Kellison's concern for full access. With the existing design of Curve Crest Boulevard, he has full access through his south entrance to the intersection of Curve Crest Boulevard and Washington Avenue. Traffic coming from or going to the north, east or south can utilize either the Curve Crest Boulevard driveway or both driveways to make the trip without restraint or the necessity of making u-turns. Once Curve Crest Boulevard is extended to County Road 5 and a median installed on Curve Crest Boulevard, there are two restraints introduced. Traffic coming from the west or traffic desiring to go to the north would be restricted. However, when Curve Crest Boulevard "- is extended to County Road 5, there will also be other routes by which traffic can get to and from Orleans street, the western portions of any development in the Industrial Park or County Road 5. Thus, traffic can reach the site without restraint. It is also possible that the development will continue to grow and that a driveway can be placed back where originally intended. For these reasons, we do not feel that the median should be cut back by the 150 feet requested by Mr. Kellison. We are very willing to sit down with Mr. Kellison or others to discuss our concerns or to explore other opportunities for access to the entire northeast corner. If you have any questions or need any additional information, please feel free to call. Sincerely, Glen Van Wormer, Manager Transportation Engineering Department e GVW/me cc: Mr. Dick Moore, SEH :SEH e ENGINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612490-2000 July 12, 1990 RE: Stillwater II Office Warehouse Curve Crest Boulevard and Washington Avenue Stillwater, Minnesota SEH File No. 89114 Ms. Ann Turwedo City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 Dear Ann: e We have reviewed the Stillwater II office warehouse rough sketch submitted by Jim Kellison to the City of Stillwater on June 29. Steve had asked that we review the impact of the median removal requested by Mr. Kellison. Initially, the office warehouse was to be larger with an entrance further north along Washington Avenue. To accommodate a proposed driveway from Washington Avenue, it was agreed that the existing median island could be cut back by 40 feet. Mr. Kellison's new rough proposal would require the median to be cut back by approximately 150 feet. After review, we do not feel it would be advisable to remove the median for that distance. The initial design of the median was to provide a transition from the full median section along Washington Avenue south of Curve Crest Boulevard to the undivided section near Orleans Street. The end of the median was designed to terminate in a tangent section so that motorist would be afforded a clear line of sight and line of travel approaching the end of the median. With only 40 feet of removal, there was a little deviation from the original concept. However, removing 150 feet of median places the nose of the median around a curve for southbound traffic and does not delineate the curve for northbound traffic. e We are also concerned that the nose of the median facing approaching traffic would be changed from 4 feet in width to almost 12 feet in width. The road surface itself would be widened from 48 feet to 60 feet before the median was introduced. Under the original design, it would widen from 48 feet to 52 feet at the point of the introduction of the median. SHORT ELLIOTT HENDRICKSON INC ST PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Mr. steve Russell Page 2 August 10, 1990 e In addition, we su gest the use of 25 foot curb radii at both driveways as oppos d to the radii now shown on the plans which appears to be roug ly 10 feet. The larger curb radii allow the trucks and all veh cles to enter the site at a slightly higher rate of speed whic results in less impact to a traffic flow on Washington Avenue nd Curve Crest Boulevard and reduces chances for rear end accide ts. Also, the larger curb radii will prevent the truck trailer t'res from running over the curb returns. This will reduce the amo nt of damage to these curb returns, resulting in the need for fe er repairs. The radii shown on the temporary driveway on Curve C est Boulevard are adequate. Two other areas whi h have potential for improvement on this site involve the lands aped area west of leasehold A. Near the northwest corner of the building the radius of the curb along the landscaped area is roughly 8 feet. If flattened out to a larger radius, this curb would be less subj ect to future damage from wheel tracking fr m the semi trucks using the loading dock closest to leasehol A and B. e South of leasehold A, the curb and landscaped area ends roughly 10 feet north of t e drive aisle. A more favorable design for this would involve extending the landscaped area to the south to enclose the entire arking space. If you have any qu stions about any of these comments, please do not hesitate to ca 1 me at 490-2071 or Glen Van Wormer at 490- 2045. CRG/cmb cc: Barry Peters Sincerely, Cindy R. Gray e "'SeH e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612490-2000 August 13, 1990 RE: STILLWATER, MINNESOTA PLANNING CASE REVIEW PLANNING CASE SOB/90-51 Mr. Steve Russell, Community Development Director City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mr. Russell: We have reviewed the referenced projects northwest quadrant Avenue. site, grading and utility plan for the above proposed by Con/Spec Corporation for the of Curve Crest Boulevard and Washington e The grading plan for the site generally meets requirements and City standards. Erosion control fencing shall be installed along the perimeter to prevent erosion of material to adjacent properties. The utility plan shows a 12" storm sewer constructed under the building. The City should not accept this storm sewer for maintenance and should request that the developer hold, the City harmless from damages that might occur should this line break. Storm sewer computations should be submitted for review. The plan shows sewer and water service extended from the dead end stubs on future Curve Crest Boulevard, west of Washington Avenue. As previously noted an 8" x 6" wye on the sanitary sewer with one length of pipe and a plug to the west will be required. The developer should also install a 16" x 8" tee and 16" plug on the watermain. Attached is a letter from the traffic department with comments. If you have any questions, please contact me. Sincerely, {SvC~ J- tit Barry C. Peters, P.E. BCP/cih Enclosure SHORT ELLIOTT HENDRICKSON INC. ST. PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Phone 464-3130 CERTIFICATE OF SURVEY DON C. HUL T Minn. Reg. No. 6617 Wis. Reg. No, S-950 HULT & ASSOCIATES, INC, Land Surveyors 6695 Lake Boulevard FOREST LAKE. MINN, 55025 DALE F. HEBEISEN Minn. Reg. No. 13590 MAILING ADDRESS: P,O. Box 37 Forest Lake, MN, 55025 TERRANCE G. JOHNSON Minn. Reg. No. 13115 I hereby certify that this survey, plan, or report was prepared by me or under my direct super- vision .and that I am a duly Registered Land Surveyor under the laws of the State of Minnesota. A~ ~~~ ~e October 11 ,1990 Scale: I Inch = 6,0 Feet . DENOTES IRON PIPE FOUND w > <( -' -' w a: o z (J) <( Q W J- J- <( -' Co - o DENOTES IRON PIPE SET N.890 28'29"W. 320.78 OJ; oct r- 0 ...J r- ~ 0 l.I. 0 ~ l.I. ...... CJl ui co (') ~ e l.I. 0 W z :i u.i ~ o~ ; III CO"" Ill(,) "0 Z - z . \0 !" \0 or? \0 ... " <J ...... (') M (') CJl " a:: 102211 SQ. FT. ...... \0 c:i ...... N II ..J c:o c:o ~ "" (') . W ~ Z o .... CJ Z - J: en u.i ~ ON ::::.; N"" > Cioui N...... a N en S. LINE OUTLOT A N.89028'29"W. 290.81 OjO e CURVE CREST BLVD. (PLATTED. AS 63RD. ST. N.) "NOT BUILT" PART OF OUTLOT A, STILLWATER INDUSTRIAL PARK, WASHINGTON COUNTY, MINNESOTA e SURVEY FOR: CON/SPEC CORPORATION, Sti llwater, MN 55092 LEGAL DESCRIPTION: (proposed as requested by client) That part of the South 344.88 feet of Outlot A, STILLWATER INDUSTRIAL PARK, Washington County, ~'linnesota, lying east of the West 386,97 feet thereof. Subject to anrJ t.ogether with any valid easements, restrictions and reservat ions. e e e .. ~ r illwater ~ ---~ -- -~ THE BIRTHPLACE OF MINNESOTA J MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 11, 1990 SUBJECT: SPECIAL USE PERMIT FOR A WHOLESALE AUTO PARTS SALES USE IN BUSINESS PARK INDUSTRIAL DISTRICT. The applicant has requested that this application be withdrawn. RECOMMENDATION: Acceptance of withdrawal request. CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e e e J'\ " PLANNING APPLICATION REVIEW CASE NO. SUP/gO-50 Planning Commission Meeting: August 13, 1990 Project Location: Northwest corner of Curve Crest Blvd. and Washington Avenue. Comprehensive Plan District: Industrial Park Zoning District: BP-I Applicant's Name: Curve Crest Properties Type of Application: Special Use Permit PROJECT DESCRIPTION Special Use Permit for a wholesale auto parts sales in the Business Park Industrial District. DISCUSSION The request is for an auto parts business in the Industrial Park. The applicant indicates that 80& of their business is wholesale sales to other businesses. A determination will have to be made that the use is wholesale and not retail because retail uses are not allowed in the BP-I District. The business occupies 6,000 square feet in the proposed building on the development site. RECOMMENDATION: Determination of retail or wholesale use based on information provided. CONDITIONS OF APPROVAL: 1. The site plan and building design shall meet all city development requirements and be reviewed and approved by the Community Development Di rector. 2. Eighty percent of sales shall be wholesale as documented by NAPA activi ty. PLANNING COMMISSION RECOMMENDATION: Approval. RECOMMENDED CONDITION: The NAPA building floor plan shall be reviewed and approved by the Community Development Director to insure that the floor space is arranged as a wholesale use. e ~ tto. 263 - Application for "ON SALE" License for Intoxicating Liquor, BUSINESS RECORDS CORPORATION, MINNESOTA "ON SALE" ~tatt of .minnt~ota, COUNTY OF....,\.Y,0.-:?,h..~r.':'..":f........... l \ 5'( \ (( ,,-,1(1-<.- .1IU.YICIP./lLITY OF.. ,.................................................. 1'0 THE GOVERNING BODY OF THE ,tJBOl'E .?(,l,llED .1IUJt/CIPALITY: Pursu.ant to Chapter .46 of the laws of .1Iinnesotn, Special Scssion of 1933-.4.. ,..,'$T~..(f?~,,~,1..CRre,J?!.1.~r....~~,c::;~....,........ . , hereby appll~,~ for a license, for the term of. .... .........., from the......!?:...............,.. ....,day of...........,(!)..0, ..19" :70., to sell intoxicating liquors as defined by law at retail only for consu,mption "ON TJll! PRE.,llISES" described as follows:.., . ,......,...I..J..,~, N-:,......,!'!!..jt;) L J-( 'S'T,.... ST I (f LV.4 fen ;4.-1 Ai' ,............... .......................... ...................... ........................... ................................,... . 'd " l't h' 1 . .1' h ~ 7' t 1 d t ................Ln saL 1nunlCIpa l y, on w IC t p1 ennses .... ......,......' ,.......,con 1'0,...... ,... an opera e a ..,E..!:~U1..........,~..,t'1o~.........g..~i~..~,~..(l...~..,~..........,............, ..,; and to that end hereby represent,. . and state............; That said municipality is a"...."..,7..b..\,.':'::,D...c.L..,;,..~s.....,....<;,~'.L,7....,..,..,..,'",....,...,..,..,.,.. , .. u:hich has a popltlation of e.................................../."]..]....'f.(),,9.....~ ......................................' ..,.......and u'hich does not ma.intain an e.1:clItsive liqu,or store; That said.........,r,?..?..a.:-....~....,O','~,~..~,'::,~......~......,..........,..........,.., ,....is an estabUslnnent having a, resident e e proprietor and manager and the following eqldpme1lt and facilities,........ ........f?....~,':-:..i,~......(~..,~..~......,~~,~(..H 0 ,f\ <;. ,I". ,!, ~J t: /l c. .(. Lv r-. ') 1.-.. )( 06<. -- 5' 0 ,..., '5 ~ c:: d~ yr Loo.c." ...........r....... , " ,..- Ic? r ................ . .................. C", I ( I{.... 1 J4 u it c.5i (<C.7 c L-. ~.- .. ",.., .""., ."". ""'" ,.... ",,,{'::.'....,..,,,,,, ,./,\.,;", ,$.,....,..,..", ,......, "'" "',' ,."""..., ," ". '" "",'," "" ,.,.. ",., ,.."... ..""", """ ,..,.. ",..,..,.....,......, "., ,..,..""..,..'"""" """.....' """". "'" '" ",' ....'" .5,<"(l,,.7....t...~'/,.. ,..r..c.:,~~"..,",( c:l:J..",! <~,~, .~.,.~, ".. ",......".."....,..,..' 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That said applicant..,./?..I!..."'!:............citizen........of the United States,......A,.,'!,q...............,......over twenty-one years of age,..,fJ.../l:,'f:c................of good moral character and repute,..,............d.fi...~........not, since the enactment of the act above specified, been convicted of any wilful violation of any law of the United States, or of the Sta,te of Minnesota, or of any local ordinance, with regard to the manufactnre, sale, distrwution, or 'possession for distribution or sale, of intoxicating liqIwrs, and that no license issued to....,t..4..t;;..,~.......... under sahl act has ever been revoked: ' That no manufacturer or wholesaler will own or control, or has any financial interest in, the business of selling intoxicating liquors at retail on said premises, nor power to exact or require, by con- tract, understanding or otherwise, said applicant...... ",."to handle or sell only the products of such manu- facturer or wholesaler: That no other retailer's license has been issued, directly or indirectly, to said applicant............or for sai(l premises; that no license of a class other than hereby applied for has been issued to any person at said pren?'ises; and that said premises are neither oll'ned or controlled by any person to whom no license could be issued: That said premises are not within any area u'ithin which the sale of intoxicating liquors is pro- hibited by the laws of the State of .Minnesota, the provisions of any charter, ordi.nance or special law, or through zoning ordinances, proceedings or legal process regularly held for that purpose: That said applicanL,.....hereby agree......that any license granted pursuant hereto shall be non- transferable withont consent of the aIdhority issuing the same; that said license shall not be effective until a permi,t shall be issued tulder the laws of the United States in case such permi,t is required under said, 7aws; aml that .... "!.~7' . will keep said license posted in a conspicuous place in said premises: That this application is made pursuant and snbject to a.ll the laws of Minnesota, the laws of the Cnited States, the ordinances and regulations of said municipality, and the regu,lations of the Liquor ('01dro7 Commissioner of ./~finnesotn, relating to thc 8ale and places of sa,le of intoxicating liquors, all of which (/rc hereby made a part hereof, and which.t, b~':"7'" hereby agree.., ..,to observe and obey, e e e ~.- , EXHIBIT lIA" Under penalty of perjury, each person whose signature appears Delow certifies that: 1 . , <? aLL-c. ie.t "'/ T _ c- ,. . Birthdate of applicant (if individual) /. sF B. List officers and titles ~_c.. L-t .( ..LJ ;;:r~ .4-.J+./~/"",,;x,.,">- (jJ~J /?I<~ \.~ i4'? 11 .~ c/ -i? -z ~ cJ "^- Full of applicant '5'1 - C (lo l'~ name 2. 3. C. List directors ,-1 <-> cp , 1 t'-( ~ D. List stockholde=s 4. List all persons or entities with either a direct or indirect interest in the applicant or the applicant's business to be conducted under the license for which this application is made, and describe their interest in detail J1 /&(_ I A. Addresses: I <(D J~ ltM . M-u...;/'. ~ (~ 6tL/t ~ CL ~) B. Assumed or Trade Names, if any C. Business telephone number D. Horne telephone numbers 4 '?:1~ - 'f 5 c.. '1 2-1,!:>D - 17 3' 5. Has any person named in the application ever been convicted of a felony? If the answer is yes, set forth the offense, date and county of conviction. No 6. licensed that the Applicant agrees that ariy manager employed in the premises will have all qualifications of a licensee and :a:r ;l~ :::o~iOlate_~~ Dated: Subscribed and Sworn t9~~efJre me this C(~day of (~, , 1990. ' ~ ~~~_UJ Notary Pub ic ~,~#,,~ ''<;;;;:;'';;;;:;'" MARY LOU JOH N' S ~...,~ '.,~ ' I ON ~ L(~~~ NOTARY PUBLIC - MINNESOTA % \~n)~ RAMSEY COUNTY <1 '" ..' My Commission Expires Sept,S 199 ~ ~~~~'"" ' 1 ..~ ~,,,j> e ~SEH ENGINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOrA 55110 612 490-2000 October 12, 1990 RE: STILLWATER, MINNESOTA FAIRMEADOWS ROAD SEWER SEH FILE NO. 89114 Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Council Members: e On Tuesday, October 2, 1990, the Council ordered a feasibility study be prepared to investigate the probability of removing the forcemain discharge into the gravity sewer on Fairmeadows Road. This study was initiated by the Council and did not recei ve a petition from any property owners. Letter reports were prepared for the Council on March 15, 1989, and on October 1, 1990, following basement flooding of some residences on Laurie Court and on Fairmeadows Road. The gravity sewers in the area were televised in February, 1989. This televising revealed a root maintenance problem in the mainline and services on Fairmeadows Road between Laurie Lane and Hanson Place. There are seven services in this sewer segment and five out of the seven had root plugs in 1989. The sewer segment between Laurie Lane and Hanson Place was re- televised on September 21, 1990. Not all the sewer services were reviewed because the root plug in the main sewer prevented the camera from being pulled throughout the same length as before. The services that were viewed contained root plugs, however. The Public Works Department has cut out the roots in the mainline since this televising, however, the root plugs in the services still remain. The roots in the services need to be removed from the property side. This can be accomplished by using a root cutter from either inside the house, or by digging in the yard or boulevard area. Digging the service may be required anyway, because of the size of the root plug and distance from the house to the sewer. e SHORT ELLIOTT HENDRICKSON INC 5T. PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN e City of Stillwater October 12, 1990 Page #2 I. Forcemain The forcemain extension will require constructing a new 6 inch pipe from the discharge into the first manhole east of Darrell Court, to the manhole in Olive Street at Fairmeadows Road, a distance of 1,340 feet. This forcemain will be buried with 7.0 feet of cover, the same as a watermain. Since the existing watermain is on the south side of Fairmeadows Road, the forcemain will be constructed on the north side. The depth of the forcemain may have to vary Slightly depending upon the depth of the water services. The forcemain will terminate in the manhole with an elbow turned down to direct the flow into the sewer invert. Fairmeadows Road would be repaired over the forcemain trench only. However, since the street falls within the "partial- reconstruct" category on the recent pavement evaluation, this may be an opportunity to replace the surfacing on Fairmeadows Road from curb to curb. We have prepared separate cost estimates for the Council to consider. e Drawing No. 1 shows the proposed forcemain construction. Drawing No. 2 shows the typical sections for both repair over the forcemain trench and "partial-reconstruction" of the entire surface. Because the new forcemain will require a change in grade by being constructed over the hill on Fairmeadows Road, east of Laurie Court, and then downgrade to Olive Street; an air release valve will be required at the high point. This val ve requires a manhole for maintenance access. We have included the cost of the air release valve and manhole in the cost of the forcemain construction. II. Lift Station Modifications The construction of the new forcemain, raises the static head condition for the pumps by 8.6 feet. The added length of the forcemain and fittings, increases the friction headloss by approximately 9.0 feet. This is a total increase of 17.6 feet of headloss for the lift station pumps to overcome. The existing pumps may not be able to pump against these head conditions. If they cannot, new pumps will be required for the Maryknoll Lift Station. e We have coordinated this study with Tri-State Pump and Control, Inc., since this firm replaced the existing pumps in 1987 and 1988. Tri-State is still running tests on the existing conditions so new pumps or modifications to the existing pumps meeting the proposed conditions can be designed. e City of Stillwater October 12, 1990 Page #3 The cost estimates prepared for this study are based upon preliminary figures and pump curves that appear to meet the new conditions without major modifications to the lift station. Once the proper sized pumps are determined, we can provide the Council with a more accurate cost. The Maryknoll Lift Station serves the entire Croixwood area plus the small residential area west of Croixwood, south of Interlachen Drive. The lift station service area is shown on Drawing No.3. III. Cost Estimates We have prepared cost estimates separately for the forcemain construction and lift station modifications. We have also included cost estimates for repair of Fairmeadows Road and for "partial-reconstruct". e These cost estimates include 35% for contingencies, engineering, administrative and legal. These estimates are based upon current construction costs and should be accurate for one year. The various cost estimates are as follows: Item Estimated Cost Forcemain including Air Release Valve and Manhole Repair of Fairmeadows Road $ 44,645 33,845 "Partial-Reconstruct" of Fairmeadows Road 96,125 20,250 Lift Station Modifications Total Estimated Cost of Forcemain with Repair of Fairmeadows Road: $ 78,490 Total Estimated Cost of Forcemain wi th "Partial-Reconstruct" of Fairmeadows Road: $140,770 IV. Recommendation e We recommend the forcemain be constructed with repair of Fairmeadows Road, and the proposed lift station modifications be constructed by Tri-State Pump Control, Inc., at a total estimated cost of $98,740. e City of Stillwater October 12, 1990 Page #4 We find this project feasible and can best be constructed as proposed herein. v. Cost Recovery We recommend this study be reviewed by City Staff and financial consultants to provide the Council with background and recommendations. Assessments for the project should be reviewed by legal Council. Since SSe 429 requires the City to prove benefit to property assessed, the benefit should be determined, since there was no petition from property owners. Clearly the property owners on Laurie Court and the west end of Fairmeadows Road will benefit from the new forcemain construction. However, the residents of the Croixwood area use the forcemain. Also, the residents adjacent to Fairmeadows Road will benefit from new street surfacing. e The proposed modifications to the lift station will be required because of the change in headloss conditions from the forcemain extension. The existing pumps are fairly new and function properly at this time. Replacing pumps is usually a maintenance procedure paid from the sewer fund. We have not prepared a "Mock Assessment Roll" in keeping wi th City standards, because these questions have not bee addressed. If assessments are to be levied against benefiting property, an Improvement Hearing will be required in accordance with SSe 429. ~~ Richard E. Moore, P.E. REMjcih e I hereby certify that this report was prepared by me or under my direct supervision and that I am a duly Registered Professional Engineer und~-~r~ laws of ~e/~t;te of Minnesota. {-fLry~ &'-Tff~ DATE: /0/1.2/90 REG. NO. /4-h 9 I e 12 tNTERLACHEN DRIVE e 1 I I I I I LEGEND FORCEMAIN EXTENSION . I MARYKNOLL LIFT STATION MODIFICATION S e "'SaJ STILLWATER. MINNESOTA OCT. 12,1990 FILE NO. 89114 DRG. NO. I ENGINEERS. ARCHITECTS. PLANNERS e e e ~ I 311 BITUMINOUS SURFACE SIlAGGREGATE BAS E TRENCH REPAIR ~ I I I EXISTING C a G . (BOTH SIDES) 3" BITUMINOUS SURFACE 611 AGGREGATE BASE PARTIAL RECONSTRUCT "'SaJ ENGINEERS. ARCHITECTS. PLANNERS STILLWATER I MINNESOTA OCT. 12.1990 FILE NO. 89114 DRG. NO. 2 , ' e e ---- . CoR Ck,ITI.OT AREA SE BY MARY LIFT STAT "'ReEL 3 e ArSaI STI LLWATER, MINNESOTA OCT. 12.1990 FILE NO. 89114 ORG. NO. 3 ENGINEERS. ARCHITECTS. PLANNERS e e e r illwater ~ --~ -- ~ THE BIRTHPLACE OF MINNESOTA J MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 11, 1990 SUBJECT: REQUEST BY WASHINGTON COUNTY FOR CHANGE OF PARKING STRUCTURE LOCATION FOR THREE STORY OFFICE BUILDING ADDITION (CASE NO. PUD/88-68 & 71). BACKGROUND: On December 6, 1988 the City Council approved Cases No. SUB/88-68 and PUD/88-71 for a three story addition to the existing government center. As a condition of approval, a 308 car temporary parking lot was to be constructed across Panama Avenue. On April 3, 1990, the City Council approved plans for a three level parking structure providing 541 parking stalls in place of the temporary 308 car parking lot. (permit attached) On June 19, 1990, Washington County requested that, because of problems getting approval to construct the parking structure, temporary provisions be made to provide for the parking demand need for the three story office addition. A parking facility was to be available by September 1, 1991. This request was approved by the City Council (permit attached). The current request by Washington County is to construct a three level parking structure similar in design to the originally approved structure. The structure would accommodate 487 cars with a possible two level expansion to 815 vehicles. The request before the City is for a three level structure for this phase of construction. The site plan shows existing vegetation and a landscape concept for the areas surrounding the parking structure. A detailed landscape plan and grading/drainage plan is necessary before building permits can be issued. The new 1 ocati on provi des for a 160 foot setback from 62nd Street and a 150 foot setback from Paris Avenue North. The original structure was positioned sixty feet back from 62nd Street. When plans for a law enforcement structure are presented, additional parking needs can be considered (see attached letter). RECOMMENDATION: Decision on change in parking structure location. CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e e e CONDITIONS OF APPROVAL: 1. The following detailed plans shall be provided for City review and approval before building permits for the ramp are issued. A. A detailed screening/buffer plan minimizing the impact of tne parking ramp on the single family residence located on 62nd Street North, Pari s Avenue North and Upper Street and all other residential areas impacted by the parking ramp. (This could include berming, trees, and shrubs to soften the "view of the Government Center from the residential area.) B. A detailed grading/drainage plan including erosion control measures and reestablisnment of disturbed areas. C. A parking management and signage plan. 2. Perimeter ramp landscaping to the North, East and West shall be planted with comp 1 eti on and use of the ramp. Lyle C. Doerr Facilities Manager WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT FACILITIES DIVISION GOVERNMENT CENTER 14900 61ST STREET NORTH, P.O. BOX 6 · STILLWATER, MINNESOTA 55082-0006 612/779-5174 october 11, 1990 Mr. steven Russell Community Development Director City of Stillwater 216 North Fourth Street stillwater, MN 55082 Dear steve, e As a result of events over the past several months relative to the proposed parking structure for the Washington County Government Center, revisions have been made to the original plan which was approved by the City of Stillwater. The revisions consist of a realignment of the structure to an east-west orientation parallel to 62nd street North and the placement of the future upward expansion at the east end of the structure. As shown on the drawings which have been provided, the structure being proposed is unchanged in size and the elevations of the parking levels remain as originally approved, however the setback from 62nd street North has been increased so as to place the entire structure on property currently within the City of Stillwater. Detailed landscaping plans are being prepared which will include plantings at the street-level deck as well as screening between the structure and the adjoining private property and 62nd street North, with the intent to retain as many of the existing large trees as possible north of the ramp. e Washington County does not discriminate on the basis of race, color, national origin, sex, religion, age or handicapped status in employment or the provision of services, ...~"'--.'OO#'Q 0,0' ~ ... i,%&) .fl#''''~'''~IIU ",t,~~..c..'f, Parking Ramp, continued... e Our schedule currently calls for bids to be received the end of October for the site preparation and grading, with work to commence as soon as possible. The County Board has also approved the parking ramp project and has authorized advertising for bids - a process which will begin immediately upon completion of the plans and construction documents. On October 23rd we will be discussing the next phase of the project with the County Building Committee and at that time we will request approval to proceed with our application for PUD Amendment for the Law Enforcement Center which is scheduled for start of construction in the spring of 1991. Your assistance and guidance in the development of the project planning has been of great value and your efforts are much appreciated. Should any additional information be needed please call! Yours Very Truly, .~~ Lyle C. Doerr Facilities Manager e -6J69~9 - e STATE OF MINNESOTA CITY OF STILLWATER CITY COUNCIL VARIANCE PROCEEDINGS In the matter of Planning Case No. PUD/88-71 REQUEST BY: ORDER GRANTING VARIANCE MODIFICATION WASHINGTON COUNTY GOVERNMENT CENTER Owner The above entitled matter came on to be heard before the City Council for the City of Stillwater on the 19th day of June , 1990, on a request for a variance pursuant to the City Code for tl1e tollowing described property: ~tO Block 1 and 4; lots 1-10, Block 5, No~th 20 ft. Lots 21 - 30. Block 5 ~ \0 McMillan and Cooley's Addition to the City of Stillwater. e Purpose: Temporary parking on Panama Avenue, Salem Lutheran Church and First Presbyterian Church and constructing an eighty space temporary parkinglot. Upon motion made and duly approved by the requisite majoritj of the City Council, it is ordered that a variance be granted upon the following conditions: (If no conditions, state "None".) See attached Conditions of Approval. e Dated thi s :2 () ~ day of ~ ' 199'0. j)4~ - - - CONDITIONS OF APPROVAL - CASE NO. PUD/88-71 1. A permanent parking facility with 308 parking spaces shall be provided by September 1, 1991 or a temporary lot containing 308 spaces, as approved by the Community Development Director, shall be constructed. 2. When Panama Avenue and the eighty space temporary lot are closed down, the County shall assign and require 125 employees to park in the Salem Lutheran Church and. Fi rst Presbyterian Church lots. (Program description listing assigned employees shall be submitted for approval thirty days before closure of the temporary lot and Panama Avenue.) , 3. This temporary approval may be revoked at any time because of parking conditions in the area by the County Government Center and a 308 car temporary parking lot required. 4. Plans for the eighty car temporary parking lot shall be submitted to the Community Development Director for review if approved. 5. One third of the three story addition floor area shall not be used until a permanent parking lot is provided. e e i-' 637008 (j ...~.. -1-"' '-, STATE OF MINNESOTA CITY OF STILLWATER CITY COUNCIL '..'._,.. :s~.. ~' SPECIAL USE PROCEEDINGS In the matter of the Planning Case PUD/90-1Q PLANNED UNIT DEVELOPMENT No. Request By: WASHINGTON COUNTY GOVERNMENT CENTER Owner The above entitled matter came on to be heard before the City Council on the 3rd day of April , 19 90, on a request for a Special Use Permit pursuant to the City Code for the following described property: , o~19Block 1 and 4; lots 1-10, Block 5, North twenty feet lots 21-30 ~ \ Block 5 - McMillan and Cooley's Addition to City of Stillwater. Purpose: To construct a three level parking ramp. Modification to Case Nos. SUP/88-68 and PUD/88-71. e Upon motion made and duly approved by the requisite. majority of the City Council, it is ordered that a Special Use Permit be granted upon the following conditions: (If no conditions, state "None".) . . SEE ATTACHED LIST OF CONDITIONS OF APPROVAL. Dated this oZtJ~ day of ~~ ' 19 90 . d}4~ e e e e ~ CASE NO. PUD/90-10 (MODIFICATION TO CASE NOS. SUP/88-58 & PUD/88-71.L CONDITIONS OF APPROVAL: 1. The following detailed plans shall be provided for City review and approval before building permits for the ramp are issued. A. A detailed 'screening/buffer plan minimizing the impact of the parking ramp on the single family residence located on 62nd Street North, Paris Avenue North and Upper Street and all other residential areas impacted by the parking ramp. (This could include berming, trees, and shrubs to soften the'view of the Government Center from the residential area.) B. A detailed grading /drainage plan including erosion control measures and reestablishment of disturbed areas, C. A parking and pedestrian lighting plan, D. And a parking management and signage plan~ 2. Perimeter ramp landscaping to the north, east and west shall be planted with completion and use of the ramp. '" ,. e i.O; v~ ~:. ~..l..~. ~ ..~.cl' '~.ll. a~~~.:; ,::'i~l '- ,_, w.Q(.:4,-". . ,~~ ~l d the ::T\2'(.4,:;,:::.::'':; '..... 1.1. C Clt..":[ l'he ~0~~0W~11~ s19na~ur2~ ~~pr2S2nc conC~~'L12d C~CLze~s , - rj,2~i.:=.~i':"_':'___'d ='::::...~ 3'':'C1.) Sl;:lS o ~c ~~5~&~~~~ a: ~~2 ~.0..i... ...i-i~h ~..:.!.'~i ..... 0C ;.:i :.::'" '_'_.:oS. .,\.\iU.i.. l....-P_ ~...1..~ ... '.' , -0 <- 0~_i..~'cL. a :c: G. ,J '-- . '-- "- ,~-".-:.. ...''- ~ ":t v~ ,:l:i ,..)\-.....;-y ;;;, -'-'oJ""':" ..... ':ll..l "':i I__..l.. ';:;:;C "_ )...i -oj ,__ .;,_:,,\....'..... ~, ., ;:; ;. ........' .tJ .-', r.. ,-. .' '-. ,-- ~...1-'::=l':'..i.. "-!~.:.. 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';I} 2.. 38) ." ~----_._-_.._--- '- l ..--.,----............. e --_.-'.'-- ....".. ~._.~-'- -'-. . ~ '-'~- ....- e DAVJD MAWHORTER PUBLIC SAFETY DIRECTOR POLICE CHIEF . ~ iIlYYater ~ THE BIRTHPLACE OF MINNESOTA i) f) GORDON SEIM FIRE CHIEF DEPARTMENT OF PUBLIC SAFETY DIVISION OF POLICE September 26, 1390 Tel"'l"~./ i=1':ltlt~"'e 1310 N. 2)"'10. Stillwatet~, 3t. i'1n. , -c.-.,.....-. ;:;...J'-J~~ Dear :et~t~y: qt your request the Police Jepartment conducted a speed sur'/ey in t;he :!.1()() Blclc:,,( tc: the 13(lC) Blc'ck ::IT i\J.. 2rrd. St. ii,e ptll""'pCtSe t:;-f ;;:li.,5 survey ~as to estaolish the need for your reques~ for a s~op slgn :n that area to slow traffic. The results or the study are anclosea and r wi:l summarlze them for you in this letter. a. All ofTicet~s were di~~ected to '5pel'"ld at least one"':'nalf ;-;ou~~ ::t day, ~during their assigned shift, monitoring traffic in this area. They ~ere also cirected to take any enforcement measures consistent with tne ~epartment Directives relating to speed that they observed. During the survey period, Sept. 3 to Sept. 15, officers spent a totai of 66 hours monitoring traffic. The 66 hours were distributed throughout the day and night so we would get a fair sample of the traffic conditions on N. 2nd. St. During the 56 hours, 1,248 venicles were =locked for an average of 96 vehicles a day. During the study time, an average of 19 vehicles passed the survey officers an hour. The average speed recorded was 27 m.p.h. and the speed travelled most by vehicles using this street was 29 m.p.h. There were 13 tiCkets issued for speed violations ~ith a speec viola~ion ratio of one summons for every 75 vehicles using the str~et. The highest speed recorded during the survey was 47 m.p.h. A review of our records system indicates ~hat there have been five reported accidents in the past two years in this area. Of these, only one ~ccident was speed related occurred in this area during the last three years. As stated earlier in this letter, the department understands that you would like a stop sign installed in this area to slow traffic. The results of the speed study and a search of our current acclden~ records in this area do now support your request. Though we did a. issue summOl'"IS fClr speed duril'"lg the SLlt'vey, the il'"lcidence of speeders ~(1 for every 75 vehicles) does not warrant such an action. The mm 2091 Ol';k ST'.\' 1 212 North Fourth Street, Stillwater, Minnesota 55082 Police Phone: 612-439-1314 or 612-439-1336 Fire Phone: 612,439,6120 installation of a stop si n in this area would inconvenience users of the road and could very p Issibly increase the incidence of traffic violations in the area (i.e. persons running the stop sign). Further, the installation of a stop sign in the area could create a false se1"lse clf secl_lrity.i the children livi1"lg in the area a1"ld CCII.lld result in an increase in edestrian accidents. The Department will i enforcement list. What t rotational basis, perform take appropriate enforcem list is quite long and of area comes up on the list Thank you for bring t further questions about t reel free to contact me p S i 1"lcet"e 1 y, ;,.~ - /1,'I/.~ ./J /~cc#Y/ //~c:V' David Mawhclt"tet" Public Safety Director 90-25 CC: Mayor and Council City Coordinator e .clude this area in our' rotational speed is means is that officers will, on a speed enforcement checks in the area and nt actions. You should be aware that this icers will be assigned to the area as the e matter tCI out" atte1"lt ion. I f you have a.ny is or any other public safety issue, please rsc'1"la 11 y. - e _PEED SURVEY 1100 BLK TO 1300 ELK OF N. 2ND ST. AVG. SPEED # OF CARS CARS PER AVERAGE TRAVELED SUMMONS SPEED DATE HOURS CLOCKED HOUR SPEED MOST ISSUED RATIO 09/03 7 1'::>-::' 17 28 27 & 30 3 41 ........ 09/04 6.5 120 18 29 30 -::. 60 .... 09/05 7.5 131 17 27 27 .J 65 .... 09/06 4 73 18 28 28 0 73 09/07 5 107 21 28 28 .:) 53 .... 09/08 5 116 ':>~ 27 31 0 116 .....:. 09/09 4.5 65 14 2'3 2'3 & 30 1 65 09/10 4.75 126 26 28 29 1 126 09/11 6.5 111 17 28 30 0 111 09/12 4 77 1'3 28 30 0 77 09/13 3.25 59 18 28 2'3 0 5'3 09/14 5 68 l~ 28 31 & 1 68 .:. ~.;j 09/15 3 73 24 2'3 28 1 73 TOTALS 66 1248 13 AVERAGES 5 '36 19 .::a- 29 1 -c ....1 I...; e e . ..... e r illwater "~ --- - ~ --- -~ THE B I R T H P LAC E 0 F M'I N N E SOT A J MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR ~ DATE: OCTOBER 11, 1990 SUBJECT: APPEAL OF DECISION OF HERITAGE PRESERVATION COMMISSION/DESIGN REVIEW COMMITTEE FOR CONSTRUCTION OF FOUR FOOT CHAIN LINK FENCE AROUND LOWELL INN PARKING-LOT.' The City has received a request from the Lowell Inn to construct a four foot chain link fence around the thirty three car Lowell Inn parking lot. The lot would be reconfigured as shown on the site plan. The City owns the parking lot to the North, which is planned for improvement next summer with downtown improvements. e The Heritage Preservation Commission/Design Review Committee reviewed the request at their meeting of October 3rd. They felt the chain link fence that is colored or covered with black or green vinyl is acceptable as a temporary measure but is not an acceptable permanent improvement. The Committee felt the chain link fence was not appropriate on the Second Street side of the lot. The decision of the Design Review Committee has been appealed by Mr. Palmer for Council determination. It is possible that, with the improvement of the City parking lot to the North, a different more aesthetically pleasing method of separating the parking areas could be accomplished. RECOMMENDATION: Decision on appeal. ATTACHMENT: Memo to Design Review Committee - October 8, 1990. Letter of appeal - October 8, 1990. e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 e e e PLANNING APPLICATION REVIEW CASE NO. DR/90-7 Planning Commission Meeting: October 8, 1990 Project Location: 102 North Second Street Comprehensive Plan District: Central Business District Zoning District: CBD Applicant's Name: Lowell Inn, Inc. Type of Application: Design Review PROJECT DESCRIPTION: Design Review for a temporary four foot chain link fence in the Lowell Inn parking lot. DISCUSS ION: The request is to place a four foot chain link fence in the Lowell Inn parking lot in order to control the Innis parking from the adjacent public parking lot to the north. There has been problems with public parking on the Innis private lot. The design of a chain link fence does not meet the intent of the design guidelines nor does it match the proposed fencing in the Downtown Plan. CONDITIONS OF APPROVAL: 1. The fence shall be removed when the City lot is improved or not to exceed one ycar~ 2. Coordinated fencing shall be placed on the site when the City improves their parking lot. FINDINGS: The chain link fence does not meet the intent of the design guidelines. HERITAGE PRESERVATION COMMISSION/DESIGN REVIEW RECOMMENDATION: The H.P.C. recommends that the temporary fence on the North property 1 ine should be of dark green or back vinyl material. This type of fencing will be less obtrusive to the area. The chain 1 ink fence along Second Street is not acceptable. It does not meet the intent of the design guidelines. Whatever type fence that faces Second Street should draw architectural elements from the Lowell Inn, such as the picket fencing or wrought iron in front of the Inn. Another suggestion is to use a similar design consistent to the fencing shown in the Stillwater Downtown Plan. ATTACHMENT: Site plan. .,_./" - -- .... .,.-- :..,,< ,t- ~.. J: ..,j-~'l>'() ,,-rf~ <.J '?' ,~.. ed5~ bi.h.........,.;o~' 12 /\ ~ ",/\\~ 'lYVe- f ) ? V- 12 \ \\ \0 C} II T t-l l 10 ';l e t-- 2.0 7 \ 2. \ 3 un ; :-.. \ ,.. o~r ~~.. ~ v- <<' "\ {I )\~~ 0'" )~ 3 \ \ \ E;otishnj Ga...r"Clje ~._~ j? L1 ./ /: /.-/ ':~~ f:~T'.kl"~ '!" ...,,- I ,;'i c:e I . I '~ . ",'C r;J ,/, II~// -L-L-LL--L- t'r I ',~-t- ------- ". , ~ b --.: ------ <; 4- 5 -....- 5 " / " /'7 <r 4- "':l "J ../ .... " --"...,.. ? ,(20 +1piC,::l\ L ) f'al'k;"3 Spa<-.: .._-~<-- / €d,,,, 1>;.J.....rni ,...0.....5- I 2.o~ c h" ; " Ii" k __." _..;_ f",,",c.~ sa+<:.) __......i-L-"'~ -)(.......&.-- ~ .:..S"""t:....-.~ ,.;,' 'I I ..... \.,,' . I h'ldr......+ I , I ....-;;' , \ -b- I . -' .. - - - - - '" ..", - '- - - - " ~ ~ , , \ <~ sc.-ale 11'\ Fc.e:c.. ,........, r ___._u J o s ,0 2,0 40 L-a'f'ld D~SGrt.f'+ion: t..o-t 10 ;?nd sou-+~ 1..\'-1.00 ~eo!:.-+ of L. / .c- rt f L _ 11 ~ ~ tI ... .:I ~ t. d: PRO poSE 12 PA R K 'l,l~ '3 L PRESt=: NT LowE..0:::. j~. .spc.;:~:..;s ..) , ' 5 ~ ..~ ' , 0 IN J 4., !fi '3 \ \ \ 61 ~ c \~ i \'. 4' \ ~ \ \ I ! (33 PaT"k..i~ PI a \"I 5.1: l3 ...u.-c..~ A, Fa \ c J. /~, 181S No\"'+~'..i"".:::<:.' stillw<.+<:':' '-':":. Te..k: L~ Y'J" Av...3 u...:'o';' i ",~.J.J-.", o.o5",,'{I-.' \, LI~ -', I p.>~.",r I- I p..,.1.:, Q/'~ r~mo"'<: ' "___' E:....+,.,."'c.~ \.. , f , I e ..:'.:2.'~,E: ~=E~~-7..-:P:l=.E: 'J"....,." -- ___~_..~..__....~.._.____~ ...~ ...J_ .~_...,-" . . , .Y-L .5!re~l- ""'. J,..'jht - - '.- - - - , -r:>'./~~~..:r-/:/--.._-_.- - -.- ---.-.-.--------- e e e '1 H, "'" '"_.. --- \"U:'i:;l l'WIIIUt:1 ---~--"'--:J;I f(1 70./ 'I Fee Paid _______________ Dote Filed ______________ PLANNING ADlv\INlSTRATlVE FORl'v\ Street Location or Property: __LQ.~_tlQ!:.t.!:LP~.92..!l_CL_sJ=".r_~~t________________ logal Description of Property: __~Q!:~_2_~_J--9_13}_o_c_kj_~<!_________________ Owner: Na me _ _lI~JJ_e__o_~_~~~~~E_~~E~!.:>_____ ___ ____________________ Address_J--9J_~__~~~_~~________________ Phone:___~]J:_~~~~___ A 0 I' . ('':: "'h .j,1 ) N Lowell Inn Inc ' , pp lccn, ,I. 01 er Incn oWJler: lame _________________________________ Address_}~_~_~~~~~_~~~~~~_~!=~~!_____ Phone:_____~~________ Type or Reguest:o ___ Rezoning ___ Special Usa Permit ___ Yariance ___ Approval of Preliminary Plat ___ Approyal or Final P"la~ \ :__ Other__E~D~~__~_________ Description or Request: --'te.m12Qr~.r.Y..l.:.J~..PJ--:t9-Q.t..-Q.b.~in=li.Dk.'--~:...------- ---f~D~~~~9-~-~~-~~_QQ.~~l_tQ_~~D~~_o_~~_~~~iQ~_tQ~_Ug~~9~__________ ___!:~tb~~_~bE~_~..P_~~~~_~~~~___S~~_~~~-______~__~______ Signature of' Applicant: ______________________.:..__ Date of Public Hearing: _____0_____"___________________________________, NOTE: Sketch of proposed 'property and structure to be dra\YI1,on ba.ck oi this form or at- tGched, showing the following: 1. North direction" 2. Location of proposed structure on lot. 2. Dimensions of front and side set~backs. 4. Dimensions of proposed structure. 5. Street names. 6. Location of adjacent existing buildings. 7. Other iniormation as may be reques~ed" .. --- , . Approved ___ Denied '__0_ by tho oPI~mn ing Commission on ___________ (dete) 'b' ..j, th f II' d't" 0 0 su lec. 10 e ,0 oW,lng con I Ions: ___-:-________________________~------- ------------------------------------------------------------------ Approved ___ Denied ___ by the Coun cil on ___';;.::..;::..:.:.'..:...:o_____:>subied to the ~""o : '~o, :,-,0 1: II" dOt" ,\ , 10 oWing con I Ions: ________________________________________________ ", . ------------------------------------------------------------------ Comments: (U~e other side), . 0 0 I ,: " . '. . .' " . ' o , ' Stillwater City Council Stillwater Planning Comlisston CITY HALL 216 Horth Fourth Street Stillwater MN 55082 STILLWATER. MINNESOTA 55082 e October 8, 1990 Dear City Council and Planning COllission Melbers, The Lowell Inn sublitted its application for a perlit to install a temporary, chain-link fence on the west, north and east sides of the Drivate, taxable, hotel parking north of ,Lowell Inn. The affected lots are lot 10 and 9, Block 19, owned by Paller Family Trusts. Unfortunately, the HPC Design COllission did not see fit to recognize the extenuating circul- stances involved in our application. Consequently, we are now forced to appeal this decision wbile al80 opposing the 'conditions of approval' added by City staff. I hope none af you are sur- prised at the intense negative reaction this process has generated frol an effected business which has been a cautious supporter of downtown planning. ' The chain-link fence is not expected to leet design guidelines nor bring downtown planning to its knees. Its only purpose is functional. In this case, there are 'City-caused' circulstances. Failure to take these circulstances into account further comproaises the rights of a business and pr~erty owner, seeking protection frol being overrun by a neighbor...the City. e Instead of fencing its own area or working in a neighborly fashion to create a solution...new hur- dles elerge. How that we wish to undertake a solution, at our expense, we are now faced with ap- proval 'conditions' that appear both unreasonable and unnecessary. Why is a 'deal' so necessary? All we have ever wanted is to be a 'good neighbor' to the City and the City to be a 'good neigh- bor' to us. Does the City want people to believe that being good neighbors doesn't count for luch? My concerns about lanagelent and containment of public parking in the area seels to be falling on deaf ears. By overflowing onto hotel daytime parking, the so-called 'code required' parking for hotel guests has been reduced, and at tiles, elilinated. Years of discussion about cooperative approaches are demonstrating the futility of attelpts to be cooperative with government. The pa- tience of our patrons, staff and management is being unnecessarily tested! Certain background relating to the causes of our problem with City policy and lack of enforcement are contained in a variety of doculents sublitted to the City Council. The problels we continue to encounter have to do with past failures to require new businesses to provide their own parking for tenants and employees before being granted special use perlits. These still uncorrected fail- ures are at the root of the discrimination and frustration experienced by lowell Inn pltrons, em- ployees and lanagement. Planning is important only until it becomes an end in it~elf. Can local government understand why we are upset at continuing abuses and encroachment? When con- sidering this matter I could an effort also be made to understand why it appears at tiles that ..e'X 15-"hnt planning seels to hinder, rather than assist, productive relationships betweenq)usiness and gov- _ J$] ern.ent? Your cooperative and expiditious handling of this latter will answer these questions... e ~incerel,~/J A $~ Arthur V. Palmer ClTYOCO 1. DOC e e e '". ~ illwater '~ - - ~ -- ~ THE BIRTHPLACE OF MINNESOTA J MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: PLANNING STAFF DATE: OCTOBER 10, 1990 SUBJECT: MATERIAL SUBSTITUTION ON 212 NORTH MAIN STREET, WRAP AND SHIP BUILDING (CASE NO. DP/PR/89-61) The City Council approved the request for a Design Permit and Parking Review for the building at 212 North Main Street (Wrap and Ship) on August 14, 1989. The project consisted of renovating the storefront and adding an interior fire stair to the building. The exterior material for the fire stair was planned to be of stucco material on a temporary basis until Phase II was completed. A brick face would be added to the face of the stairway at that time. '. The applicant has submitted a letter for approval to change the stucco material to burnished block as stated on the attached letter. He feels this material better reflects the masonry character of Downtown. No other changes to the project are proposed at this time. RECOMMENDATION: Approval to replace the stucco material for the interior fire stair with burnished block. CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e e e ~ [ N f R I steve Russell Stillwater Planning Department 216 North Fourth Street Stillwater, Minnesota 55082 9 OCT 90 RE: Material substitution on 212 N Main st. Dear steve, Enclosed find drawings showing a material substitution on the stair enclosure for 212 N Main St. The Stillwater City Council previously approved a stucco finish to the stair enclosure. We are seeking your approval to substitute burnished block for the stucco finish. We feel burnished block better reflects the masonry charactor of Main Street, short of face brick. We have chosen a orange/red colored agregate burnished block for the wall surfaces. We are also using a rock faced block, colored t6 match the existing limestone, as a base material. We would like your approval of this substitute as soon as possible to complete the enclosure before winter. 1;8f- STEFAN ASSOCIATES Tim Stefan 212 North Main Street Stillwater MN 55082 6 1 2 , 430 , 0 0 5 6 Architecture Lan d s cap e Architecture \ \ R~~OCIRI[~ ~ k.:t e',~ft, ? 0' lU \J' , id 1\1 ~ ~ ~ ~ I~ ~i , p $1;1.~ ,,~ ~'-L!I ( L -c' i!, I-~ I-tl- ~ I I :z: IIII - i i~~-- ,~~ 8-;2 ~-.{ Lt\ ",11~ ~~ \- t:;<c I t' ~ -,--------'" 1 OY ;SL \(';51::-' l!i ", ~~~;b. ' ~., ~2:': ~r~.~ rf ~l~'" . :J<., ' ',{, . t~~':,' " r.~" '" t~U':'-" tt,', ; ~*};..,', , -t":_,-" ,i,\' , ~" ~; I~~; J ~'l , -..-y-""-/ : r'\! --! rJ ( ''--,.\ -' l o ~ ~"- ~~-' l\( l~ ,~.\. ~ ~ V--, -'h \ \ \ \ ~ I .If= Ii ~~ ,,) T- ~. !~ "- -. ~-.- I"~ ,....-'" - <.~ .' / '...,~._.. " , .- ,.- """"" r\ 1/) \ "J / .....\) ~\~~ ~ ~ '..::\ '5 i) "~ l~ cL<2 _ <:> ~J \ \/' A ~ "=> ~~ ~i ( i \ +., \y_ I I I 1 I I I I I ,I I ~I'P~I . 'T.: I IN~ Z'~ I .....~ ~ ~ Ie;JI~ to:;;Ij5 , I .h I lI"J" , . , ,I - JO.' ~[] ~.. 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'J ~ I i I ~ ....~ I,;+-~II "21 ,,\1 'L. a ,ttJ -: I - t~ ',cL '..J ~ IlL \ !} (:J ,) ~ Q- G fJ' o ~ j w D~ lUn 6i . <i> .z.P! sLZ ~~ f'''-Y : , I ~~ i .... ' '. :i' in. ., "r.z.6'f c:::> ' . "-":' ~". :-:" :.,.r,,:,\ , . ':." ~J' ::'~:" :. -'..':,'~" -.', -':;--,: .':, . ::,;1 , 'J,.! ~l ~J t~~ ~;e. 'rL- ,; :2. . .. 1-' 'ill ~ I.J c!:.. . tU.' , 't1..;~"'~" e r illwater "~ - - ~ --- ~ THE BIRTHPLACE OF MINNESOTA J TO: FROM: DATE: SUBJECT: MEMORANDUM MAYOR AND CITY COUNCIL STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTO~ OCTOBER 11, 1990 REQUEST TO CONSTRUCT A SINGLE FAMILY RESIDENCE ON A LOT WITH EXISTING SINGLE FAMILY RESIDENCE AT 1016 SOUTH SIXTH STREET. e The applicant is requesting to construct a single family residence on a lot that currently is occupied by an existing single family residence. The applicant has indicated they will tear down the existing residence after the new one is built. The new residence meets the development requirements of the R-B Residential Duplex Di strict. RECOMMENDATION: Approval of request with condition that the property owner enter into an agreement with the City stating that existing residence will be removed when the new residence is occupied and giving to the City the right to remove the house at the property owners expense if it is not. ATTACHMENT: Letter from Cates Construction dated October 1, 1990. e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 J. e ..cates l.;onstruction Custom BuilderslRemodelers 10880 Penfield Avenue North -Stillwater, MN 55082 Judd 439-2844 October 1, 1990 Dear Mr. Steve Russell, We are applying for a permit to build a house for Audrey _---.r~y---_ C 430-0649-=-~ Cates, located at 1016 So. 6th St. Our proposal is to build right behind the existing home as per site plan, with a tit completion date approximately 90 days after the foundation is completed. The existing house will be removed as soon as the new house is finished. s~,~?re~v, ~/~/ ~/~ ~ / ~cates Construction e ... " "'- -1-- I \ e'\ e \l \ I \ 1 ! \ V; p r Jl\ P' <if. t;;J1I ... 0, e, \ , I , , ,j \' i /0'-0" j ----... r- \i:. 10 I (; :50- (,/" ~"'fI('e to" \ 'cP I"'. ,I 10 \ ' L 1 1 48'-"" e H ~ ~ t (' j; <> c. C1 \II =< t :f o C. U' (II _.ao~o ~ ,,,", 1 - o ~ _------~2/-C.t -t ~ \ I i l \ I \ ! I \ 1 \ 1 ~ r illwater ~ - - ~ --- ~ THE BIRTHPLACE OF MINNESOTA J e MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: DOWNTOWN ACTION COMMITTEE DATE: OCTOBER 11, 1990 SUBJECT: COMPOSITION OF DOWNTOWN PLAN ACTION COMMITTEE e At its meeting of October 10, 1990, the Downtown Plan Action Committee discussed the composition of membership on the Commi ttee. Some members fel tit very important to have more Downtown business persons and property owners representation on the Committee. Currently, Dave Pohl, Diane Rollie and Dick Slachta represent Downtown business. The Committee felt additional representation should be added to make sure businesses are aware of what improvements will be made Downtown next year and to participate in other improvement phasing decisions. Three Downtown business owners were identified by the Committee as having indicated interest in the Committee; Paul Simonet - Simonet's Furniture, Linda Hinz - John's Bar, and Mike McGuire - Brick Alley and Dock Cafe. The Committee recommends that the resolution establishing the Committee be amended to include three additional Downtown business owners or property owners and that the three people named above be considered for the positions. ATTACHMENT: Resolution No. 7997. e CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e RESOLUTION NO. 7997 ESTABLISHING DOWNTOWN PLAN ACTION COMMITTEE A. PURPOSE In order to help facilitate the improvement of the Downtown through the implementation of the Downtown Plan, a Downtown Plan Action Committee is established. The Committee shall abide by the terms and conditions as described below. B. COMPOSITION AND SIZE The Committee shall have nine members, comprised of one member each from the Planning Commission and Heritage Preservation Commission, two Council members and five members of the community representing Downtown property or business owners, representatives of financial institutions, past members of the Downtown Plan Steering Committee and other residents interested in improving the Downtown. The Committee shall be appointed for a two year term beginning January 1989. All members shall be appointed by the City Council. C. ORGANIZATION A Chairman and Vice-Chairman shall be elected annually from among the committee members at the first meeting of January to serve at the pleasure of the committee. ' ,~ During the absence of the Chairman, the Vice-Chairman shall exercise and perform all the duties of the Chairman. D. DUTIES AND POWERS 1. The Downtown Plan Action Committee shall make recommendation to the City Council regarding implementation of the Downtown Plan consistent with the goals, objectives, guidelines, policies, plans and programs contained in the plan. 2. The Downtown Plan Action Committee shall prepare an annual work program report for Downtown improvements, including a multi-year capital improvement program and financing plan. The report shall include a description of previous years activities. The report should be presented to the Council in October of each year. e 3. The Downtown Plan Action Committee shall exercise such functions with respect to Downtown improvements as directed by the City Council. 4. The Downtown Plan Action Committee shall seek and obtain public comments on improvement projects that affect business, property owners and the community at large. 5. If any committee members should be absent for three consecutive regular meetings of the Downtown Plan Action Committee without excuse, he/she shall relinquish his/her seat in the Commission. 1 E. MEETINGS 1. Regul ar schedule at e 2. Study Sessions/Work hops - The Committee may be convened as a whole, or as a committee of the w ole, for purposes of holding a study session provided that no official action shall be taken. 3. Agenda - the agenda for each meeting of the Downtown Plan Action Committee shall be prep red by the Community Development Director or his Staff with the cooperation and approval of the Chairman, or in his/her absence, the Vice-Chair an. e Committee shall establish a regular meeting eting in January. F. ORDER OF BUSINESS 1. The order of business shall be as follows: a. The Chairman shall take the chair precisely at the hour appointed for the meeting and shall immediately call the Committee to order. b. Members present nd absent shall be recorded. c. The agenda shall be approved as\submitted or revised. d. The minutes of a y preceding meeting shall be submitted for approval. e. Any member of th audience may comment on any matter which is not listed on the ag nda. f. The public shall be advised of the procedures to be followed in the meeting. . g. The Committee sh 11 then hear and act upon those proposals scheduled for consideratio or public hearing, together with such other matters of business and eport as the Committee or Community Development Director finds t require Commission consideration. e 2. Motions. The Chairman of the Committee, or other presiding officer, may make and second motions and ebate from the chair subject only to such limitations of deba e as are imposed on all. members of the Commission. 3. Voting. a. A quorum shall c nsist of five members. b. The affirmative ote of a majority of Committee present is necessary for it to take a tion. c. Recommendation 0 the annual work program shall take a two-thirds vote or the affi mative vote of six members. 4. Record of Votes. The record of the C mmittee's proceedings shall show the vote of each member, including i they were absent or qualified to vote on the matter considered. G. RECORD OF MEETING The Community Developm nt Director shall be the Secretary to the Committee ~ and maintain a complet and accurate summary of meetings and proceedings. ~ 2 e -e . Adopted by Council this 6th day of December, 1988. ATTEST: j)~ JIl'L-M10L J-MJ ~'~HV ITY CLERK 3 e LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 8381 e Aiple Marine Company American Linen Supply A T & T A T & T Attitude Development Consultants Bryan Rock Products Capitol Communications Century Laboratories Clarey Fire Equipment Classic Mold & Design Construction Management ]\ssn of America Cour ier, The Croixside Press Crysteel Distributing, Inc. Ecolab Pest Elimination Friden Corporation Geo. Olsen Construction Goodwill Industries, Inc. Gopher State One-Call Greeder Electric Company G & K Services Jim Hatch Sales Junker Recycling Services Junker Sanitation Service Junker Sanitation Service Lake Country ICBO Lakes Gas Company League Minnesota Cities League Minnesota Cities L. N. Sicke Is MacQueen Equipment Company Magnuson, David Nasvik, Joseph C. Nelson, Raleigh P. N. W. Tire & Battery Personnel Decisions, Inc. Peterson, Bell, Converse, Jensen St. Croix Animal Shelter st. Croix Car Wash St. Croix Drig Company Short Elliott Hendrickson Snyder Bros. #16 Stack, Barrett Stafford, R. H. Washington County Treasurer e 6 - 50 Gallon Drums $ Linen Service Lease/Rentals Leased Equipment Registration-Kriesel crushed Rock Batteries Weed Killer Fire Hose Tap-Work at Lift Station Seminar for 2 Publications Letterheads plow Pest Control Rental-Postage Machine Chip Board September Expenses Locate Requests Street Lights/Switch Uniforms/Rugs & Mops Gloves - 12 Pair Recycling-September Expenses-Hazardous Waste Lift Stations/Drop Box Seminar-zepper/Rylander Propane AMICUS Membership Insurance Premium Crack Filler Seal Legal Services Sidewalk-4th & Pine Settlement L. I. 251 Battery Profile/Report Settlement L. I. 251 September Charges Squads Washed Notebooks Engineering Batteries/Cat Food/Film Mulberry Point Survey Assessing 1990 36.00 121. 60 146.20 47.42 300.00 182.98 147.00 567.25 3,780.00 113 . 94 40.00 134.56 155.00 3 , 140.00 195.00 294.00 60.00 507.34 30.00 533.40 1,002.71 27.00 3,532.50 728.05 388.60 200.00 110.00 305.00 45,289.75 2,073.60 18.00 6,299.95 231. 22 975.00 61.51 50.00 8,713.40 550.00 20.00 3.98 5,758.66 98.85 1,920.00 28,541.30 Steiner, Robert J. State of Minnesota Stevensen, James R. Stillwater Lions Club Stillwater Photo Stillwater Sunrise Rotary Stillwater Towing Superior Computer Exchange T. A. Schifsky & Sons Thompson Hardware Co pany Twin City Testing united Building Center U. S. West Communications Valley Auto Supply Viking Office Products Warren, Mack i^latson, Dennis Wybrite, Inc. Yocum Oil Company ADDENDUM TO BILLS Action Rental Anchor Paper company Arrow Building Centers A T & T A T & T Beberg, Byrdie Boyum Equipment Comp Brase, Dane Henry Chavez, Joan Clary's Safety Equip Commissioner of Reve Custom Fire Apparatu Deblon, Diane Joe's Precast, Inc. League Minnesota cit'es Metropolitan Waste C ntrol Commission Metropolitan Waste C Commission Motorola, Inc. P. E. R. A. Reliable Office Supp ies State of Minnesota Stillwater Towing, I c. Traver, Joan U. S. West Communica ions Washington County Hu an Serve WyBrite, Inc. Settlement L. I. 251 Minnesota Statutes Certification Fee Dues-Russell Film/processing Dues-Kriesel Tow Squad Freight Blacktop Supplies Soil Compaction Tests Lumber/Cement Telephone Auto Parts Supplies Meals programming Mte. Agreement Gas Concrete P ape r Treated Timbers Labor & Wiring Long Distance Calls Typing/Computer Entrys Motor/Brackets Refund-Parking Ticket Reimbursement-Slax Hose/Strainer/Adapter Sales Tax-September Repack Pump Health Insurance Storm Sewer Membership Sewer Service Charges SAC Charge from Audit Replace Microphone Accrued Interest-Reuvers Supplies Minnesota Statutes Tow Vehicle-Police Refund-Damage Deposit Telephone Charges Evaluation-Widenstrom Services-Computer 1,125.00 165.00 10.00 69.00 39.55 100.00 25.00 62.30 66.88 208.85 375.00 158.98 1,496.27 624.38 60.22 18.00 380.00 158.00 1,238.38 e 140.00 77.25 213 . 97 165.00 81.68 412.50 1,354.27 5.00 58.00 4,758.86 70.42 175.00 205.00 1,707.95 6 , 093 .00 e 70,033.98 620.00 156.00 10.89 20.88 165.00 84.00 300.00 233.34 75.00 158.92 e CONTRACTORS APPLICATIONS e October 16, 1990 Blichfeldt Builders General Contractor Renewal 1430 Frontage Rd. Stillwatert Mn. 55082 Thomas S.Brownson Const., Inc. General Contractor Renewal P.O. Box 281 S till wa te r, Mn. 55082 McGough Construction Co. General Contractor Renewal 2737 No. Fairview Ave. St. Paul ,Mn. 55113 Donald McLellan General Contractor New 14847 60th St. No., #11 Stillwater, Mn. 55082 Jack Rice Construction General Contractor Renewal 8496 Lofton Ave. No. Sti 11 water t Mn. 55082 Swanson Construction General Contractor Renewal 2108 Dundee Place Sti 11 water, Mn. 55082 e Thell Construction General Contractor New 1933 Sicard Ln. Somerset, Wi 54025 e 'i " . CLAIM AGAINST CITY OF STILLWATER e NAME OF CLAIMANT CJ+1JIR)!JG )/1 fbfJ).jG ADDRESS JUo/:J SA-P-&-tJT AvE Sr fltu2/ jJ7;j SS/LlS-PHONE NO. 61g-2g~, WHEN DID EVENT OCCUR? mor/o/J.'/; 5EfT 2'1 /fy{) I1-r 5-7/0/"?4 WHERE DID EVENT OCCUR? :1l~~ ~~ i~ J2-f4~ ~ 7?r4~ ;O~ ~A~'~aY :J-7c11,77r~~ .b. xI~~~~, / WHAT HAPPENED?J- ,AO--OJ_--~~ to ~~1rv tz::t1..,? ~.4~-y~ v'-7c) c;;- tV/~-- ~ (ia:-;~, ~)J.,~~ ~~ ~ #--Vz:?r 1'(l~1!~,7}!"1ftU-ru~~~, ~~,~ o .~~ ,-#;",,---d-u_~~ t~, ~~' WHY DO YOU FEEL THAT THE CITY WAS AT FAULT? .~~ ~{~ ~ ~~~J~-f: f~~ h~c--U/~~fr--1CL/ ~ tr~---'l~~( , , e STATE THE NATURE OF THE DAMAGE AND THE COSTS ASSOCIATED ,J>> ~ NAME OF PERSON MAKING REPAIR; OR GIVIN:[CARE /O-I-~O DATE SIGNATURE You have to formally notify the City in writing within thirty (30) days of the occurrence of an event whereby you feel you have suffered damages. e e e e Memo To: Mayor and Council From: City Coordinator Re: Appointments to Solid Waste Advisory Comm. Da: October 12, 1990 The Solid Waste Advisory Committee presently consists of six (6) active members. At the last meeting only two members were able to attend due to scheduling problems. Although this is not indicative of normal attend- ance I am cc<rlcel"'1'"led that the Cornmi ttee meet i1'"19S be well atterlded ii~1 <:<l""d- er to conduct the business at hand and to achieve the committee's charge \o'lhich is tc< reseal"'ch volume base fee pricing systerns. I wc<uld thel"'efo'r'e recommend that we increase the Committee membership by at least two more me'mbel"'s. This l<'lC<uld actually put the membel"'ship at the same level as was. " in place when the Committee developed its first report to the Council. Two Stillwater residents have expressed an interest in serving on the Committee. They are: Jarrelle BOl""'den, 2577 HavJthc<l"'ne Lal"le, and Jc,h1'"1 Kroening, 1001 So. Third St.. I have talked to these individuals and they appear to have the kind of interest and attitude that would qualify to serve on the Committee. For an update, the Committee continues to discuss the volume base fee pricing system and I am confident that a recommendation can be made to the Council by December and hopefully in time to implement by January 1 (assuming a vlume base fee system is adopted). ~ ~~ e e e Administrative Code No./?-j3'C FINANCIAL DISCLOSURE STATEMENT 1. your family who is living with you now, currently Yes X No Is anyone in emp loyed? If YES, please list the individual who is working, the employer and how much he or she makes each month. INDIVIDUAL EMPLOYER MONTHLY SALARY 2. List the amount of money your family receives each month from any of the following sources: (How much is received each month and who receives it?) KINDS OF INCOME MEMBERS OF FAMILY RECEIVED HUSBAND WIFE WHO LIVE WITH YOU 1. Social Security J(; 1f tJ{) (Exact amount of the check) 2. Veteran's Benefits 3. Other Retirement 4. Money from Renters S. Unemployment Ins. 6. Workers' Compo 7. Disability Ins. 8. Stock Dividends lIJ7,!;~ () (j or Interest ......., , 9. OTHER (over) Administrative Code No. /,5- J.~/) 3. List any Real Estate you own or are buying other than your home, ~ if any: 4. If you have not ma e all of the payments on your home, list your monthly payment: House Paymen 5. List your current 19312 6. List your Financia Cash on Hand Savings Acco Stocks, Bond Other $ property tax per month $ tStJ. () (J greater than $10,000) $ $ Securities $ $ $ i.~ T h CL-o/,- .1/ / It) 0 0 0 e 7. List any unusual m nthly expenses for which you are committed to, such as hospit lfmedical payments: TO WHOM D L~ CA.--bJ', j\/S cJ. jJh~ /(~ ,'hf~./ APPLICATION BE COMPLETED BY TIIE CITY APPROVE DENIED BY AMOUNT $ / S ;{. (')7.:) /' ~ -r::r7 c . $ /0 g, 0 D / -€-A- 7770, $ -S- o. 0 (') j.7 €A'.. .7~ ("f . Da.te ~ t e TRINITY lUTHERAN CHURCH 115 NORTH FOURTH STREET, STillWATER, MN 55082 612439-7400 October 16, 1990 Mary Lou Johnson City Cl erk Stillwater City Hall 216 North 4th Street Stillwater, Minnesota Dear Mary Lou, e Trinity Lutheran Church would like permission to hang their Yulefest Banner over the intersection of Myrtle and Main from November 10 thru November 17. We would also like permission to tie balloons on the parking meter posts on November 17. They would be put up and taken down the same day. Thank you for your help. Sincerely, ~fJ~ Gloria Williamson Publicity Chairperson e MINISTRY TEAM DANIEL L. JOHNS BETSY A, DOlMAR lEONARD J. NADEAU RICHARD A MElHEIM lEMAN V. OlSENIUS .. , "'SeJ -ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5I PAUL, MINNESOTA 55170 612490-2000 October 11, 1990 RE: STILLWATER, MINNESOTA DOWNTOWN IMPROVEMENT SOIL BORINGS SEH FILE NO. 89255.01 Mr. Nile Kriesel City Coordinator City of Stillwater 216 North 4th Street Stillwater, MN 55082 Dear Mr. Kriesel: The design of the downtown improvements will require a geotechnical investigation and the soil borings to be performed along the proposed utility routes and street improvement areas. e We have received and included a proposal from Braun Engineering and Testing, Inc., of st. Paul, to provide these geotechnical engineering services. The cost as proposed is a worse case scenario, and we would anticipate that through the use of the Public Works staff for flagman and certain elements of traffic control, that the cost would be reduced. We would ask that the City Council review and approve the Contracts for these services, so that the design of the downtown improvement can proceed accordingly. If you anticipate any questions, I would be happy to attend the Council meeting to answer any questions that the City Council may have. If you have any additional questions prior to the meeting, please feel free to give me a call. Sincerely, ~~ Project Manager MRK/wrc Attachment _ cc: Mr. Steve Russell, City of Stillwater Mr. Dick Moore, SEH, Inc. "C;,\) \~.. i'J,.'" . <\, i\)1w SHORT ELLIOTT HENDRICKSON INC. ST. PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN BRIlOn'. Quality Services Since 1957 e ENGINEERING TESTING Incorporated e e MINNESOTA Minneapolis Hibbing 51. Cloud Rochester 51. Paul AFFILIATED OFFICES NORTH DAKOTA Bismarck Williston Minot MONTANA Billings Bozeman ILLINOIS Chicago CONSULTING ENGINEERS/ GEOTECHNICAL AND MATERIALS Reply to address/phone #: 245 East Roselawn Ave. st. Paul, MN 55117 (612) 487-3245 Fax. (612) 487-1812 October 9, 1990 J.S, Braun, P,E, C ty of Stillwater Cameron G, Kruse, P,E, i ~i~i~~'~j~~~~'PE. C/O Short-Elliott-Hendrickson, Inc. David R. Hausler,P,E 3535 Vadnais Center Drive Roger V. BlomqUist, PhD, James JCraig, Jr.. P,E. st. Paul, MN 55110 Dale R. Allen, P,E. Wm, M Weyrauch, P,E. Thomas R. Blumberg Michael M,Heuer, PE Attn: Mr. Michael R. Kraemer, P.E. Kurt E, Dvorak Norman E, Hall Ray A, Huber, P,E, William K, Cody, P,E, AFFILIATED COMPANIES Braun Environmental Laboratories, Inc, Braun Pavement Technologies, Inc, RE: PN90-160 PROPOSAL FOR SOIL BORINGS & GEOTECHNICAL ENGINEERING REPORT SERVICES Proposed Downtown Improvement Project SEH File #89255.01 Stillwater, MN Dear Mr. Kraemer: As requested by your letter of September 26 and subsequently discussed in our meeting of October 2, 1990, are please to furnish this proposal for soil borings preparation of a geotechnical engineering report for Stillwater Downtown Improvement project. as we and the DESCRIPTION OF PROJECT We understand that the improvements planned will include replacing and repairing sanitary sewer and water main at various locations, reconstructing of most street services, as well as replacement of curb and gutter and sidewalk. You have indicated plans are to be completed by December 15, 1990, with bidding and construction to occur in the early spring of 1991. Completion of the geotechnical investigation is desired by November 9, 1990. In the event subsurface conditions warrant additional investigation, you have indicated that the additional investigation should also be completed by November 9. I PN90-160 l City of Stillwrter SCOPE OF SERVI ES - 2 - October 9, 199.0 e The request or proposal indicates that 22 borings are desired at ra her even spaced intervals through the area. The boring are to extend to a depth of 15 feet, unless poor soils are ncountered which may necessitate deeper investigation. Our experience in the area suggests deep fill laden with woody debris may be encountered in the northern area. For purposes of this proposal, we have included costs for extending borings ST-17 and ST-19 to a depth of 50 eet. It is, our intention to drill these borings firs, in the event additional borings are subsequently d emed warranted. It is also our intention to clear utili ti s at intermediate points between/near these borings, to l'mit the potential for unnecessary delays for utility cleara ceo Borings into rock would be extended to refusal or 15 eet, whichever is less. We also propos to have our drilling coordinator and project engineer meet with your representative in the field during staking. The borings w Sampling woul IS-foot dept, thereafter. The possibilit you in regards are dominant presumably ref be necessary installed in requirements. uld be taken using penetration test methods. be conducted at 2~-foot intervals to the and 5-foot intervals when sampling of installing piezometers was discussed with to locations ST-3 and ST-ll. If clean sands at these locations, water levels will ect river levels nearby. Piezometers may not in this case. The piezometers would be ccordance with Minnesota Department of Health e Laboratory te ts will be conducted to provide additional data as a bas's for making engineering recommendations. We envision thes tests would consist primarily of mechanical- hydrometer an gradation analyses. R-value testing was requested. As uming the typical soils will be rather clean sand or that design parameters will necessitate use of imported clea sands, we do not presently envision R-value testing will b required. The engineeri g report will provide Log of Boring sheets, discuss subs rface conditions encountered, and provide recommendation and opinions to address the various concerns mentioned in our request for proposal. In addition, we e l BRIIOn'l , . PN90-160 City of Stillwater - 3 - October 9, 1990 e would provide recommended soil parameters for jacking of utilities beneath the railroad tracks. We have also assumed two meetings will be needed with you to discuss the findings. When working in highly developed areas, underground contaminations is sometimes found. We would contact you in the event contamination is encountered. For a nomimal fee, a representative of Braun Environmental Laboratories, Inc. would be available to discuss possible implications of such contamination with you and the City. We have not included costs for a detailed analysis of such contamination at this time, since such costs would depend on the severity, the source of the contamination, and other factors. BASIS FOR PROPOSAL e We will furnish these services on an hourly or unit cost basis, in accordance with the attached hourly or unit cost SCHEDULE OF CHARGES. The succeeding tabulation shows the estimated breakdown for each type of service as well as some of the key assumptions. Footnotes are provided next to some of the services which the City may be able to perform at a lower cost and items which may be optional. The total estimated cost for services ( without adjustment) is $14,100.00. If flagging is not needed, the piezometers are not installed, and no R-value testing is included, the estimated cost would be $10,600.00. Due to the size of this proj ect, we are offering a 10% discount on the services. Thus, the actual total estimated cost is $12,690.00 or $9,540.00. These costs would not be exceeded without additional authorization. Additional services, if needed, would also be provided at a 10% discount. GENERAL CUrrent scheduling will permit us to begin these services upon receipt of authorization. On the order of four days would be required to stake the borings and clear utilities. Drilling would require approximately six additional days. Due to the time constraints involved, the boring information would be reviewed by the project engineer as it is received, in the event that additional investigation is necessary beyond that presently envisioned. Terms on payment for services are net 30 days with interest added to unpaid balances, in accordance with the attached GENERAL CONDITIONS which are a part of this proposal. e l RRllon'j PN90-160 City of stillwater - 4 - October 9, 1990 ", We appreciate the opportunity to present this proposal. This proposal is being presented in duplicate so that one e copy may be signed and returned as an authorization to proceed. Due to the time constraints, we are prepared to mobilize upon your verbal authorization. We look forwa d to working with you on this project. If you have any gues ions or if we can be of further assistance, please contac Colby Verdegan at 487-3245. Very truly yours, BRAUN ENGINEERING TESTING, INC. COlb~:X~~tr;'E , Senior Project Engineer CTV:bat Enclosures: CHEDULE OF CHARGES ENERAL CONDITIONS abulation ACCEPTANCE OF PROPOSAL - Authorization to Proceed: please procee according to the above stated terms: Date Client's Name Authorized Signature Title e l BRIIUn'1 e PN90-160 PROPOSAL FOR SOIL BORINGS & GEOTECHNICAL ENGINEERING REPORT SERVICES Proposed Downtown Improvement Project SEH File #89255.01 Stillwater, MN Item Key Assumptions Initial staking reconnaissance (with SEH and two utility meets) Staking & Utility Clearance "Coning Off" parking for drilling in downtown Parking areas essentially clear at 6 a.m. and City permits drilling in stalls where street access is poor Street Signs & Flagmen Rental of signs for duration with flagmen only needed on Main Street ~ roughly 2~ days for two people Drilling & Installation for 15-foot Piezometers installed in ST-3 and ST-11 Includes one day for installation as well as materials and permits. Does not include steam cleaning or screen Drilling up to 50 feet through deep fill at locations ST-17 and ST-19 Approximately one day of drill i ng .illing for Typical 5-foot holes (remaining 18 of 22 holes) Approximately four days of dri 11 i ng Laboratory Testing Classification testing and one R-value Engineering & Secretarial & Meetings Includes submittal of preliminary logs preparation of report, and two meetings with SEH. * 1 = Assumes no flagmen needed or City to provide flagmen. BRAUN to provide necessary signs. 2 = Alternate cost if no piezometers are installed at the two locations proposed. 3 = Alternate cost if borings 1 imi ted to 15-foot depth for initial "phase". 4 = Alternate cost if no R-va1ue test is needed. e Estimated Cost $ 500.00 $ 150.00 $ 1,200.00 $ 2,500.00 $ 1,150.00 $ 5,000.00 $ 700.00 $ 2,900.00 $14,100.00 Alternate Cost * $ 150.00 1 * $ 400.00 2 * $ 400.00 3 * $ 350.00 4 l RRIIUDl e e e , ,. STATE OF MINNESOTA DEPARTMENT OF TRANSPORTATION COUNTY OF WASHINGTON DEPARTMENT OF PUBLIC WORKS PROJECT PATH REPORT for S.P. 82-664-01, M 5295() COUNTY PROJECT 91-6402 Washington County Road No. 64, located between CSAH 15 and CSAH 5 in Stillwater Township and the City of Stillwater, Minnesota. Proposed Improvements: Grading, Drainage Structures, Aggregate Base, Concrete Curb and Gutter, and Bituminous Surfacing and Shouldering. Recommended: lk~_1k~__ Donald C. Wisniewski, P.E. Director of Public Works Washington County 10 {~..o Date f:" Nile Kriesel City Administrator City of Stillwater Date Reviewed and Recommended: Elmer Morris, Jr., P.E. District State Aid Engineer Date Approval: Dennis C. Carlson Director, Office of State Aid Date t;,-,.~ IA"l--17~ -"ccil.,'-\ 'r'~'~ ;; ~ ~-'f'-=n' · -'~ ,~ ~:L~l .Alr' - "1' ....",. \ z ~ :(":.'Q r " 'I' ..4 =1: ,~. , · L ' ;r.. 1 row. ,_ .. ..0.......... . ... ~ ~.I - .' 1[( Il I ... ~...ki>-: .... 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". ..... 110" \"' N 1~- \ -~v ~\ ....... ~f)-~. .-rr"( ~~ \ ~~ ~ ~ I .;<!>-;..((l,~!z.' : I. I" of .. ~ _ . ~ , ~ ,. ~ ,.. - I. -- .. · ~ \ z< 6.. I.s:i" . 1,( 1_. i""'l).~~W d "l\ ....... ""..' 'J -,-~ _._.'. I ~~~~ - ~ .fT ;\ ~~~' yo' ~b . r .. .~. \ ,. I.. ~ , . I ;-; .. / ".~' '"" ~\' l ) ~ .-" - ~ ' ..! ~ .. /~.,-- ~ . ~ . ,'" ~ ~K :-,:_-:.\\P\r~ f .~:~~~~"': ~~ .. 1J''-?J') · r-..'. -' U \I I 1-. ., , ' · · ,...-', \ ~. \ " .-.r ~-:T- . -il'\i.~:"r'}F~;':' !3..t: "'J)\ .1 \-:.. ~~_.- l".~ --I ~ ~, ~ ~ ~__.... ' I~'..<" ~~' "1&'-' \ 1.8' ' I!- ' :::. L':::...NII""'" 1',1 ~' !'t::> __ i-<, : ,.... J - I ' r ,~- 1... · ~ \ ~.--_.:/. _,. ICl::. ~ ~ ,-.,-,..... ''"'" ,.--~ -A. n 'I f-- :_~~. \ ~ ~~ ',rl: ^ " lAthf." ,. J ......,..... :I; ~ .".. ...... \..*'" I Ir.l; \ \ ,.,. __ -l~' IF_ " ,,1, . }o;; __ _ ;('];'1. . GAAHIr \.. (b\~' \ \. .n"""7 \ . ~ . l~' . ~1 · ,.;.' " ~ \ ' · ' '\'''' .~ ~__ __ 0 ~ ~.;; ,..,... __. 7' ,r , . ~.. "0 _oIF~ - ~ If''l... I;l'~'" - - ",1,';;- ~_ __ ': ~_ 1-.," . 1 n",." \ 1 'u 1.. -'"" "'~~~""t .'1 ~ -1 fA < b -,~. .....~ ..~~: ... .. ',\ . .t . ..:t" L_ .~j", ' Wi' ;-; 11:1 ~' . ~ r("to." "'"' ~ - .. . ,_ 10 .' ,/ ~1-1Il" 1 locatiol _' 'J ..1&,' "!'iD,- -. -U" .RSTATE __v ~!i Q. ,.r.. fIIl'o . .oL '" ."":( ~ · · 'It ... I ~~. · ~ i 1..:._ ,~Sj>r\nQI h~-' -.::>.... ' .,'_....- r<' ~LO> ~;. rK---~ ~,\1.r.'~/ ~..,D',1, I \:> I : . \ rT--.C:~ :'1-- :t~ ..... ll_~~ I .. " ..1 < "" . .~. ,- . ,... . ,_ ~r . --.,-e-> -- R20W \ \ Washington County 1"2' W ~ I , 3 t. - Project ,. f 't; \- ~~ AAP LEGEND , akPa~ ..., ft, ~ ~'F ..;G;-,,; ~' ~~'\~'" ~~t':" . <~ . \ ' l' .;, . ~,~-..4Y ~v~. '- /A' ' ~ '",.- ... " J 'i . " ~ l.It '., ' 6" ..~.,. ~_~,!\. ~'--~-;;:.' ~ , ". .- . . ,V .C~' ,'''' .~ . _ ...' ," _,,:. J \ \~:~:" ~ - ~ County Road 64 ", ' ~rown's c~eek :' ~. '!f.-"" ..,. , j . County Road 64 Area Map - e i F 101-111 ~ DRIVING LANE l I 0'-21 ~ GRASS SHOULDER I ~~ DITCH " VAR. SLOPE DEPTH 2'-4' 2:1 TO 3:1 WIDTH VAR. TYPICAL SECTION EXISTING CR 64 e e VAR. SLOPE ~:IT03:1 e 1.3 1.2 1.1 1 0.9 0.8 ,-.. lI) "0 c 0.7 0 lI) ::l 0 0.6 .J:.: l- ....... 0.5 0.4 0.3 0.2 0.1 0 1981 e e COlIlty Road 64 Traffic Counts (ADT) 1982 1983 1984 1985 1986 1987 1988 1989 PROJECT PATH REPORT e Washington County Road No. 64 from CSAH 15 (Manning Avenue) easterly to CSAH 5 (Owens Street) in Stillwater Township and the City of Stillwater in Washington County, Minnesota. I. OPENING STATEMENT: This Project Path Report has been prepared and submitted in accordance with the approved Highway Project Development Process. II. HIGHWAY SECTION LOCATION AND DESCRIPTION: A. HIGHWAY SECTION TERMINI: County Road 64 has as its western terminus Mn. TH 96 (Dellwood Road) and CSAH 5 (Owens Street) as its eastern terminus. Total length of the road is 3.71 miles. B. PROJECT SEGMENT TERMINI: The proposed construction is located on that portion of County Road 64 between CSAH 15 (Manning Avenue) and CSAH 5 (Owens Street). The length of this road segment is 2.57 miles (13,589 feet). Traffic counts taken in 1989 indicate an ADT of 1,278 east of CSAH 15. Based on this count the 20 year projection is 2173. e C. EXISTING ROADWAY: County Road 64 presently consists of a 20'- 22' bituminous driving surface with aggregate shoulders which vary from 0'-4'. The bituminous surfacing of this road is highly deteriorated. Many areas are prone to "alligator" cracking and the surface shows much patching material. It was originally constructed in 1900 as Washington County State Aid Road No. 8 then taken over as Mn. T.H. 96. It became part of the County Road system again in 1950 and was last resurfaced in 1952. The alignment of this road segment is quite straight and relatively flat from CSAH 15 to approximately one mile east at which point the terrain becomes rolling hills and the horizontal alignment curves around wetlands and Lake McKusick. The present alignment necessitates advisory speed limits as low as 20 MPH. An excessively steep vertical alignment at the Minnesota Transportation Museum's railroad crossing (Sta. 770+60) requires an advisory speed of only 10 MFH. Present speed limits are set at 50 MPH from CSAH 15 to 1.25 miles east (McKusick Road Court) and at 35 MPH from there to 1/2 mile west of CSAH 5 where it is reduced to 30 MPH. There are three areas which require advisory speeds lower than the posted limits. Neal Avenue North has been closed from 800' since 1969 when its bridge over Brown's Creek portion of Neal Avenue from 800' south of C.R. will be reconstructed in conjunction with improvements in a joint project with the City of south of C.R. 64 collapsed. That 64 to 600' north the C.R. 64 Stillwater. e 1 e e - Existing Right of Way varies from 50' to 100'. Statutory right of way, with widths varying from 50' to 100' exists west of the Stillwater city limits. From that point east to Neal Avenue the right of way width is 100'. Between Neal Avenue and the Minnesota Transportation Museum's railroad crossing it is 83' wide. Between the railroad crossing and Amundson Drive it is again 100'. East of Amundson Drive to Maple Street the right of way narrows to 83' and from Maple Street to CSAH 5 it narrows further to 50'. County Road 64 crosses Brown's Creek, a designated trout stream, at two points, approximately 0.9 and 1,4 miles east of CSAH 15 respectively (Sta. 745+65 and 774+70). Neal Avenue also crosses Brown's Creek at approximately 525' south of station 751+20 ( 0.97 miles east of CSAH 15). The proposed construction will not result in any permanent disruption of its flow. D. PROPOSED IMPROVEMENTS: The improvements planned for this road call for regrading and realignment with construction to include a 24' bituminous driving surface with eight foot paved shoulders between CSAH 15 and Neal Avenue and from Neal Avenue to CSAH 5 a 32' urban section with concrete curb and gutter. A berm for future sidewalk construction will be provided in areas with curb and gutter. Sidewalk may be constructed as part of this contract, however, this will be the decision of the Stillwater City Council and any action will be taken after the public hearing is held. The road will be realigned to meet Federal Aid Urban standards. With this project that portion of Neal Avenue North from 800' south of C.R. 64 to 600' north of C.R. 64 will be reconstructed as part of a joint project with the City of Stillwater. That part of Neal Avenue south of C.R. 64 will consist of a 24' bituminous driving surface with 4' gravel shoulders. Neal Avenue north of C.R. 64 will be a 34' urban section similar to that used on C.R. 64. An upgraded crossing will be provided for the Minnesota Transportation Museum's railroad track (Sta. 770+60) and a crossing will be provided for golf carts and maintenance vehicles at the Oak Glen Golf Course (approximately Sta. 771+50). III. ALTERNATIVES: A. ALTERNATE LOCATION: There are no feasible alternate locations due to residential construction on either side of the road. Further, a large portion of the road (much of that part within the Stillwater city limits) abuts Lake McKusick to the south and residential property to the immediate north thus leaving no alternative to its present route. B. OVERLAY ALTERNATIVE: This alternative was rejected since it does nothing to alleviate the deficiencies inherent in the present alignment: the curves which do not meet the design speed and the blind railroad crossing are not aided by repaving. Adding to the insufficient shoulder width is not possible without extensive regrading. Road Rater testing of the existing pavement shows an effective R-value as low as 6 and an effective gravel equivalent as low as 8.9 inches. Overlaying on this subgrade will not provide many years of additional service. 2 e e - C. DO-NOTHING ALTERNATIVE: The do-nothing alternative has been rejected because of rapidly increasing traffic volumes on the road due mainly to the large amount of residential construction in the immediate area. These homes also contribute a substantial amount of pedestrian and bicycle traffic. An additional factor is the recreational traffic. The Oak Glen Country Club and its golf course is located on either side of the road from about 1.3 to 1.6 miles east of CSAH 15 (station 770 to 785). These considerations, along with the substandard alignment and failing pavement, mandate reconstruction. IV. OBJECTIVES OF THE PROPOSAL: A. EXISTING DEFICIENCIES: The primary deficiency of this road segment is its alignment. It does not meet present-day design criteria for lane width, shoulder width, or load carrying capacity. Its horizontal alignment does not meet even its relatively slow posted speed limit. The extremely poor stopping sight distance at the Minnesota Transportation Museum's railroad crossing, once mitigated by the low volume of train traffic, is now compounded by pedestrians, golf carts, and maintenance vehicles at the golf course crossing in this area. Along with increased pedestrian and bicycle traffic, the continuing development along the road increases the number of service vehicles such as school buses, refuse haulers, and mail carriers. A suitable shoulder should be provided for them. Existing drainage structures are inadequate in many cases. Runoff created by recently constructed residential streets will be directed through a storm sewer system. The stream crossing at approximately Station 774+70 presently flows through one 64" span arch pipe and another 64" span arch pipe which lies on edge next to it. Neal Avenue has been closed since 1969 due to the collapse of the bridge where it crossed Brown's Creek. These will be replaced with properly sized and placed culverts. Seasonal load limits of six tons are now necessary. Reconstruction to nine ton standards will eliminate the need for seasonal restrictions. Existing inslope ratios do not conform to current standards. The reconstructed road will adhere to them and also to specifications for obstacle free clear zones. B. PROJECT GOALS: The purpose of this proposal is to provide a safer roadway with better driveability. New alignment conforming to current standards of vertical and horizontal curvature and of width and side slope will acomplish this while reducing maintenance costs. C. PROJECT COST: Preliminary estimates place the cost of this project at approximately $945,000.00, based on 1990 prices for similar work. Of this, $500,000.00 will be paid by the City of Stillwater through Federal Aid Urban funding. The remainder will be paid through County funds. 3 e D. PROPOSED CONSTRUCTION YEAR: Construction of that portion of the road lying within the limits of the City of Stillwater (east of Neal Avenue) is planned for 1991. The segment lying west of Neal Avenue is scheduled for 1992. However, local bonding monies may permit this section to be constructed concurrently with the east portion in 1991. E. TYPICAL ROAD USERS: County Road 64 is classified as a low density collector. It links CSAH 5 in the City of Stillwater with Mn. TH 96 as well as with CSAH 15. Much of the ADT of 1,278 is residential commuter traffic though a significant portion is recreational traffic associated with the Oak Glen Country Club and Golf Course. Approximately five to seven per cent of the ADT of 1278 is heavy commercial. V. PUBLIC AND AGENCY INVOLVEMENT: A. PUBLIC MEETINGS OR HEARINGS: A public hearing will be held to solicit public opinion on this project. B. WASHINGTON COUNTY BOARD OF COMMISSIONERS: This project is part of the Washington County Capital Improvement Program. C. CITY OF STILLWATER: The City of Stillwater has been notified of this project and has no objections. D. STILLWATER TOWNSHIP: Stillwater Township has been notified of this project and has no objections. e E. MINNESOTA DNR: Since this project involves the crossing of a designated trout stream, a DNR permit will be required, and the County will apply for a permit. F. U.S. ARMY CORPS OF ENGINEERS: Since this project involves the placing of fill into a waterbody, Section 404 of the Clean Water Act of 1977 applies and a Nationwide Permit is required and has been applied for and a determination by the Corps of Engineers is pending as to whether an individual permit is also required. G. U.S. COAST GUARD: Since this project affects no navigable bodies of water, no Coast Guard permit is required. VI. ENVIRONMENTAL STUDY: A. SECTION 4(f) LANDS: There are no Section 4(f) Lands; public parks, recreational areas, wildlife or waterfowl refuges within one half mile of this project, therefore, none will be used for this improvement. No Wild or Scenic Rivers nor State Canoe and Boating Rivers will be affected. B. NATIONAL HISTORIC PRESERVATION ACT: The State Historic Preservation Officer has been contacted to determine what, if any, effect this project will have on sites of historic, cultural, or archeological significance. This review was ~ requested on June 25, 1990. 4 e e - Co. ENDANGERED SPECIES ACT: In accordance with the Federal Endangered Species Act of 1973 as amended (16 USC 1531-1543), the Mn/DOT Wildlife Biologist has determined that the proposed project will not have adverse effects on threatened or endangered species because it is not located within the breeding or wintering range of any such species, as given in the U.S Fish and Wildlife Service Red Book. D. RIGHT OF WAY: This project will require the acquisition of approximately 6.'5 acres of additional right of way. Approximately 30-40 property owners will be affected. It will not displace any homes or businesses. E. FARMLAND PROTECTION POLICY ACT: On October 5, 1990 Washington County conferred with the Stillwater office of the Soil Conservation Service. A review of the 1982 NRI map indicated that though there may be some encroachment on farmland (less than .62 acre between Sta. 725+00 and 738+50 Rt.) its effect is minimal. F. AIR QUALITY: The air quality impact of the proposed improvement has been analyzed. The proposed improvement is not anticipated to have significant air quality impact and is considered consistent with the approved State Implementation Plan (SIP). A Memorandum of Understanding with the Minnesota Pollution Control Agency (MPCA) specifies an air quality analysis, which demonstrates that the project is considered consistant with the approved SIP, is considered as accomplished for highway proposals inside of a Standard Metropolitan Statistical Area where the annual average daily traffic is not expected to exceed 10,000 vehicles per day (including intersecting traffic) within ten years following construction. This highway proposal meets those criteria. This project is in an area where the SIP is required to contain transportation control measures. The SIP was approved on June 16, 1980. The Metropolitan Planning Organization passed a resolution on December 21, 1989 certifying that their transportation planning process fulfills all aplicable federal requirements; Mn/DOT concurred on December 29, 1989. The FHWA accepted the Transportation Improvement Plan on January 31, 1990 and made the finding that the projects were developed in accordance with the provisions of 23 CFR Part 450, Subparts A and B. G. TRAFFIC NOISE: The proposed highway project is not on a new location, is not a significant change in horizontal or vertical alignment, and will not increase the number of through lanes. Therefore, the procedures for abatement of highway noise and construction noise (FHPM 7-7-3, effective August 9, 1982) do not apply. H. CONSTRUCTION NOISE: Construction noise has been considered and no impact is anticipated as no unique noise receptors have been identified in the area of the proposed project and the construction activity is not expected to generate unusual or excessive noise. 5 e r.. SECTION 404 OF THE CLEAN WATER ACT OF 1977: This project will likely result in an encroachment of greater than one acre into adjoining wetlands, however, since it will not result in a substantial adverse modification of these wetlands, the work will be allowed under Nationwide General Permit 001- Mn. A written determination by the Corps of Engineers showing concurrence is pending. J. FLOODPLAIN IMPACTS: A risk assessment on Brown's Creek will be performed during design. This assessment will address flood risk to life and property. K. EXECUTIVE ORDER 11990, U.S. DOT ORDER 5660.1- PROTECTION OF WETLANDS: Construction at Brown's creek will result in no permanent alteration of either the direction or volume of its water flow. e This project will result in some encroachment into marshland at the west end of McKusick Lake and into the lake itself, both of which lie immediately to the south of County Road 64 from approximately Station 785 to 835. Encroachment will be minimized through the use of an urban curb and gutter road section in this area and by keeping the new alignment as far from the wetlands as practical. The close proximity of houses to the north makes completely avoiding the wetlands impossible, however. Construction will require that approximately .53 acres of marshland and .52 acres of lakeshore be filled. This represents approximately 0.008% of the marsh and 0.0113% of the lake's surface area. Precautions will be taken to ensure that water quality will not be affected by the construction. The proposed action will not cause any flooding and should prevent future erosion. Effects on plant life, fish, and wildlife will be minimal. Construction will not affect recreational, cultural, or scientific uses of the wetland. The location of this road between the homes for which it provides access and these wetlands makes any alternate route impractical from both cost and utility standpoints. The above factors and considerations establish that there is no practical alternative to construction in the wetlands located along County Road 64 and the highway proposal contains all practical measures to minimize harm to the wetlands which may result from such use. L. WATER POLLUTION: Pollution of wetlands will be mitigated through the use of silt fence, silt curtain, and/or other standard erosion controls. Where culverts are to be replaced at the stream crossings unsuitable bedding material will be replaced with select granular material and so should have no adverse effects on turbidity or purity of the water. M. HAZARDOUS WASTE: This project will have no effect on the transportation, storage, or disposal of any hazardous waste. e 6 N., MITIGATION OF DAMAGES: Appropriate measures will be taken in the design and construction of the project to minimize adverse environmental or socio-economic impact. There may be some inconvenience to patrons of the Oak Glen Country Club and Golf Course but every attempt will be made to minimize this. Other than this, little or no negative impact is foreseen. e O. CONTROVERSIAL ISSUES: There are no known controversial issues associated with this project. P. AESTHETIC VALUES: Since reconstruction of an existing alignment, neither the view road will be significantly foreseen. this project involves the road on essentially the same of the road nor the view from the changed: no negative impact is VII. DETERMINATION STATEMENT: MINNESOTA ENVIRONMENTAL QUALITY BOARD: This project is being reviewed through the State Environmental Review Program of the Minnesota Environmental Quality Board (MEQB). The project has been determined to meet the Minnesota Rules of 1985, amended October 20, 1986 Part 4410.4600 Subp. 14C. for highway project exemption category- Modernization of an existing roadway by resurfacing, restoration, or rehabilitation which may involve the acquisition of minimal amounts of right of way. FEDERAL ACTION DETERMINATION: Based on the Environmental Study in accordance with 23 CRF Part 771.117(d)(1) it is determined that the proposed improvement is a Class II Action (categorical exclusion) anticipated to have no foreseeable change on the quality of the human environment. e PROJECT SCHEDULE: PROJECT PATH REPORT STATE REVIEW OF PPR REVISED PROJECT PATH REPORT SUBMIT PPR FOR APPROVAL PUBLIC HEARING COMMENT PERIOD END DATE DESIGN STUDY DESIGN APPROVAL BEGIN RIGHT OF WAY ACQUISITION APPLY FOR DNR/COE PERMIT BEGIN EMINENT DOMAIN (if necessary) OBTAIN PLAN APPROVAL RIGHT OF ENTRY ADVERTISE FOR BIDS OPEN BIDS AWARD BIDS START PROJECT CONSTRUCTION e 7 June 1990 August 1990 October 1990 October 1990 October 1990 November 1990 November 1990 January 1991 February 1991 March 1991 March 1991 May 1991 June 1991 June 1991 July 1991 August 1991 September 1991 April 1992 e e e PROJECT MANAGER: Richard D. Herold, P.E. Design/Construction Engineer Washington County Public Works 11660 Myeron Road Stillwater, Mn. 55082 (612) 439-6058 8 e e e SOCIAL, ECONOMIC, AND ENVIRONMENTAL ISSUES ISSUE QUESTION --------------------------------------------------------------------------- IMPACT Will the Project... YES NO --------------------------------------------------------------------------- ? PPR ITEM REFERENCE Access Control --------------------------------------------------------------------------- x change access to properties? Aesthetics affect visual quality of road? Air Quality affect air quality? Bicycles and Pedestrians affect bicycle and lor pedestrian travel? x Critial Areas be in the Mississippi River critical area? Economic Impact affect business or have other economic impact? x Endangered Species affect any endangered species? Energy Impact have major energy implications? Erosion have potential erosion control problems? x Excess Material require disposal of excess material outside of construction limits? Farmlands require any right of way? X Floodplains encroach on any flood- X plain ? Groundwater affect groundwater? Handicapped Access affect sidewalks or curb and gutter? x VI-O X X VI-F IV-A X VI-M X VI-C X VI-K,L X VI-D VI-IJ,K,L X II-C e SOCIAL, ECONOMIC, AND ENVIRONMENTAL ISSUES ISSUE Hazardous Waste Historic, Cultural, Archeological Sites Land Use e Noise e Parks, Recreation Right of Way Stream Modification Social Controversy Traffic Transit Vegetation, Wildlife QUESTION Will the Project... involve any hazardous waste disposal/storage sites or routes? affect any sites? be consistant with local planning goals? affect sensitive receptors? use land from any park, wildlife or waterfowl refuge or recreational site? require additional right of way acquisition? change the course or cross section of any stream? affect public safety, sensitive groups, or access to public facilities? be controversial? correct safety deficiencies? require detours? affect transit routes? affect vegetation, fish, or wildlife? YES NO x x x x x x IMPACT ? PPR ITEM REFERENCE x x VI-B x VI-G,H x VI-A,B,C VI-D VI-I,J,K,L IV-A,B; VI-M,O x VI-N II-A,B; III-C; IV-A,B x II-B;VI-A, C,I,J,K,L e SOCIAL, ECONOMIC, AND ENVIRONMENTAL ISSUES --------------------------------------------------------------------------- ISSUE QUESTION IMPACT --------------------------------------------------------------------------- Will the Project... YES NO ? PPR ITEM REFERENCE --------------------------------------------------------------------------- Water Quality affect water quality of lakes, streams, or wetlands? x VI-K,L e Wetlands affect wetlands within construction limits? x Wild/ Scenic Rivers affect wild or scenic or state canoe and boating rivers? x V-E,F;VI-I J,K,L VI-A Section 404 affect Sec. 404 of the Clean Water Act? x VI-I e STATE OF MINNESOTA e OFFICE OF THE GOVERNOR ST. PAUL 55155 RUDY PERPICH GOVERNOR October, 1990 The Honorable Wallace Abrahamson Mayor City of Stillwater City Hall 216 North Fourth Stillwater, Minnesota 55082 Dear Mayor Abrahamson: e Before any more time passes we want to let you know that the letter you sent regarding the visit of President Mikhail and Raisa Gorbachev to Minnesota, June 3, 1990 was received. We wish that it could have been arranged for Cub Scout Pack 114 to be involved with the visit, but we received hundreds of requests similar to yours, and we simply could not grant all these wonderful requests. As you know, the Gorbachevs' visit here was very short, therefore the Soviet Advance Team played a large role in planning the itinerary for the day. However, we have sent your letter on to President Gorbachev so he is aware of your request. To be a Scout requires self-direction, perseverance, and exceptional talents. It is a very rewarding experience that is carried throughout a lifetime. We are proud that the Gorbachevs were able to visit our great state and see the wonderful people such as yourself, who live here. All our best to you and your cub scout troop. e LOLA PERPICH First Lady EOUAL OPPORTUNITY EMPLOYEr · 5......7~ WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT 11660 MYERON ROAD NORTH · STILLWATER, MINNESOTA 55082-9573 612-439-6058 Facsimile Machine 612-430-0472 Donald C. Wisniewski, P.E. Director Public Works/County Engineer Mark L. Mattson, Assistant Director Public Works Richard D. Herold, Design/Construction Engineer John P. Perkovich. Parks Director Lawrence W. Bousquet, Traffic and Maintenance Engineer October 2, 1990 Lyle C. Doerr. Facility Manager Mr. Nile L. Kriesel, City of Stillwater 216 N. 4th Street Stillwater, MN 55082 Coordinator Re: CSAH 23/ Third Street & Orlean Street Intersection Dear Mr. Kriesel: ~ > e In response to Stillwater I s request for an all-way stop at the above-referenced intersection, we have conducted a traffic engineering investigation with the following results. The accident information through September 30, 1990 indicates that there were four accidents over the past twelve month period. Of those four accidents, three were of a type susceptible to correction by the installation of an all-way stop. The accident warrant as outlined in the Minnesota Manual on uniform traffic control devices requires five accidents before an all-way stop can be installed. We have reviewed the traffic volumes at the above-referenced intersection and find that they are not high enough based on the required warrants for installation of an all-way stop. Based on this information, an all-way stop is presently not warranted. However, we will continue to monitor the intersection and when warrants are met we will take the necessary action. If you have any questions regarding this matter, please give me a call. Sincerely, ~.~quet Traffic and Maintenance Engineer LWB: smk ~ ~ '0 e ",. ~\..1 Washington County does not discriminate on the basis of race, color, national origin, sex, religion, age or handicapped status in employment or the provision of services. e October 1, 1990 Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council Members: At the City Council meeting on September 18, 1990, you approved the request from the Stillwater Elks for the sale of Christmas trees at the Lily Lake tennis courts. The members of the Parks and Recreation Board believe that the proper procedure would have been to refer this request to the Board for a recommendation before City Council action was taken. The Board would appreciate having an opportunity for input into such decisions in the future, as has been done in the past. e Recreation Board WW/ss e e e e October 1, 1990 Mayor and City Council City of Stillwater 216 North Fourth street Stillwater, MN 55082 Dear Mayor and Council Members: At the Parks and Recreation Board meeting on September 25, 1990, the Board discussed the impending retirement of Parks Superintendent Dick Blekum on January 15, 1991. The members of the Board are concerned because we recognize the importance of the Parks Superintendent's position. We feel that the Parks Department should remain a separate and distinct department, and not be combined with any other department within the City. We also recommend that the Parks Superintendent position remain as it is, and that it not be combined with any other position. In order to find a suitable replacement for Mr. Blekum, we feel that this position should be posted within the City as soon as possible. Thank you for your consideration of this matter. Recreation Board WW/ss ~\~ ~.ln~ ~1(Nv' ~ ~,Jti1t~ J&wc 1h'1f;,~ p~~) · . J~' UL~~~ ~ ~:tM ut<a'S~ n...~'4l~k~~~" 1}11J~...) ~ b r) ()JR t:J.Y-' ~ )JV jJJJ ~ ~ Q.J\J- ~ o.J \JJ~ t1> .. ~ ~ ~ ~ of\.9--' r~:b ~ 1ff'~" ' . ffi ~. ~ ~::;tb ~ do---)JJJYv tf ~ 1~ ~ ~~Sf'\)iJ;1c~ 'fJ7\-- ~. , 11 \l,Q ~:te ~ ~ ~ J:;b ~ ~ u;AJt1 "7r - cy1JJ ~ ()-- ~ itr~,-jO- tJ:-j~~' ~ \JJ#&L~'~~'{}- I-~-~'C' yl~Uv~~))..- ~ · ~) ~ ().~ ' ,'~~ ~~ UJ ~~. ~~~AL ::ti>(f h~ ~ 61\- ~~ -:- . t~~ r rur- F ~ ~"ir ' e ................................. ................................ ............................... EljjP? >~ Telephone (612) 458-0936 :::::.t,;.,:,;.,,:M]~Z:::.-:.:J Telecopier (612) 458-1696 i i:i:!!iI Washington County Housing and Redevelopment Authority 321 Broadway Avenue . Saint Paul Park, Minnesota 55071 e EXECUTIVE DIRECTOR Dennis L. Balyeat October 9, 1990 ~~\)t y. Mr. Nile Kriesel/Coordinator City of Stl I (water 216 North Fourth Street Stl I Iwater, Minnesota 55082 Dea r Nil e : e As you may be aware, the Washington County Housing and Redevelopment Authority has for several years been working with the Metropolitan Counci I HRA for an orderly transfer of the Section 8 Program in Washington County to local control. The HRA has reached agreement with Metro HRA to begin turning over the program In Aprl I of 1991. For the past six years the Authority has carried out 80% of the administration of the program for Metro HRA, Including al I applications, building inspections, etc. It has been the Washington County HRA's position that the program participants and the communities are best served when under local control. From both the client's and the muncipality's standpoint, the major benefit of local control is the abil ity to deal with problems in a more expeditious manner. Metro Council HRA has done an excel lent Job in administering the program. However, since the 450 plus in Section 8 certificates and vouchers In Washington County is only part of close to 4,000 certificates/vouchers, their abil ity to respond to issues can sometimes be delayed. Additionally, from an administrative standpoint, the HRA can operate the program In a more efficient manner, which benefits al I concerned. If you have any questions regarding the HRA's Intent, please do not hesitate to contact me. Sincerely, ~ Dennis L. Balyeat Executive Director /m e ~~ ....0 ~. ~ BOARD OF COMMISSIONERS District 1, Thomas Paul . District 2, M. Neal Erdahl . District 3, Robert Lafayette . District 4, David Kriesel . District 5, Elmer Morris METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth Street. St. Paul, MN. 55101 612291-6359 October 1, 1990 Mayor Wallace Abrahamson City of Stillwater 1301 Cottage Drive Stillwater, MN 55082 Dear Mayor Abrahamson: The Metropolitan Council has recently begun discussions with the Washington County HRA to consider its proposal to operate a Section 8 Rent Assistance program in Washington County independent of the current Metropolitan Council Housing and Redevelopment Authority (Metro HRA) program. If the Metropolitan Council accepts the Washington County HRA request, the county HRA would assume all responsibility for the program. In addition to providing direct services to county clients, the HRA would take on the financial and other management services currently provided by the Metro HRA. I e We invite you to comment on this proposal at the next Metro HRA Advisory Committee meeting on Thursday, October 11, 1990 at 9:00 a.m. The meeting location is Conference Room 2A in the Metropolitan Council offices, Mears Park Centre, 230 East Fifth Street, St. Paul. If you have any questions on this matter, or would like to speak at the meeting, please contact me at 291-6306. Sincerely, o/~ C~~~ Tnomas C. McElveen HRA Division Manager TCM/jmb e e "oC.!!~:':~!';.: At,,.,. . ()~..:....." .........~o 1:.1 -.. :t "_.- I ' " ....~ ~( ~,-- -~, -'-r~ ) ~ CO... r~ .:. ;,pJIII:'..... ' /", .......Q 0" ~~.~ ....... l- -47'I;O~:"A"iiciis~ . '> . Mayor Chuck Halama Rochesl('\", 1VI inncsola 00902 lIaII ALL-A~IERlCA CITY ~lIJV October 5, 1990 Dear Mayor: The seeds for the 1991 League of Minnesota Cities Conference to be held in Rochester, June 11-14, have been planted. The local planning committee has met twice, and the state planning group of forty eight volunteers met for its first meeting in september. e We need to now sow a few of the seeds and cultivate them with care. We are planning an opening ceremony involving youth. We are asking all the cities to send us your city flag by May 15, 1991 to the Mayor's Office, Room 200. city Hall. Rochester. MN 55902. We would like to have them 3' x 5' standard size. We plan to begin the conference with young people marching in with all the flags from cities throughout the state. If you don't have a city flag, why not initiate a flag selection committee and select one for your city. Hope you'll send us your flag by May 15, 1991. Mayor ter 1. ," e aS$ociation of metropolitan municipalities October 15, 1990 BULLETIN AMM MEMBER LOCAL OFFICIALS: Attached are the recommendations for 1991 Legislative Policy from the five standing committees of the AMM and the Board of Directors. Please review the policies with your council for action at the membership meeting scheduled for the evening of November 1, 1990. A notice containing specific meeting details will follow. e Note that a new Section of Endorsed policies has been added. These are LMC or other organization policies in which the AMM concurs but will not actively lobby. This is in keeping with the goal to focus AMM effort on major concerns to metropolitan area officials and cities that are not being addressed by other groups. The Board of Directors would like to point out that some significant changes or additions were made to several major policies and asks that you review these policies with extra care. Major changed or added policies include; I-C Local Government Aid, I-D-1 Homestead Class Rates, II-F Contractor Licensing, III-B-1 cities Development and Economic Development responsibilities, III-B-3 Tax Incremen~ Finance, III-C Land Use Planning, IV-G-4 Regional Bonding for Regional Parks, IV-I-1 Integrated Waste Stream Planning, IV-I-3 Metropolitan County Responsibilities, and v-o Metropolitan Tax. Again, this year, the Board is requesting the membership to help establish policy priority. Please indicate below your five highest priority policies and if this is an individual or a city council determination. These will be collected at the November 1 meeting. Respectfully, Larry Bakken, President Association of Metropolitan Municipalities TOP POLICY PRIORITIES ELECTED OFFICIAL APPOINTED OFFICIAL CITY COUNCIL 1. 4. e 2. 5. 3. (CITY NAME - OPTIONAL) 183 university avenue east, s1. paul, minnesota 55101 (612) 227.4008 -- #- e PRO P 0 SED POL I C I E S AND LEG I S L A T I V E PRO P 0 S A L S e 1991 OCTOBER 4, 1990 THIS DOCUMENT PRINTED ON RECYCLED PAPER e --- ..- INDEX PART ONE MUNICIPAL REVENUES AND TAXATION e e I. MUNICIPAL REVENUES A. LEVY LIMITS 1. Repeal 2. Index B. LEVY LIMIT MODIFICATIONS 1. Realistic Levy Base 2. Reverse Referendum 3. Mandated State and Federal Programs 4. Special Levies and Base Adjustments C. LOCAL GOVERNMENT AID 1. Aid Program 2 . LGA Formula 3. State Commitment 4 . Minimum Aid D. PROPERTY TAX 1. Homestead Class Rates 2. Non-Governmental Tax Exempt Property 3. State Owned Tax Exempt Property 4. Property Tax Reform E. GENERAL FISCAL IMPACT POLICIES 1. Fiscal Note continuation 2. Funding Shifts 3. State Revenue Stability PAGE NUMBER 1 - 10 1 1 1 2 2 2 3 3 4 4 4 5 5 5 5 6 6 7 8 8 9 9 e -i- Jt -~ PART TWO - II. GENERAL LEGISLATION 11 - 20 A. LABOR RELATIONS SUES (PELRA) 11 1. Disciplinary 11 2. Impasse Resol tion/Binding Arbitration 11 3 . Picket Lines 12 4. Unfair Labor Practice charges 12 5. Part Time Em loyees 12 6. Bureau of Me iation Services 12 B. TORT LIABILITY 12 C. DATA PRIVACY AND OPEN MEETING 13 D. POLICE AND FIRE PROVISIONS 14 1. Investment E (13th. Paycheck) 14 2. Employee Con ribution Amount 15 E. OPPOSE REDUCTION OF AUTHORITY OR LOCAL CONTROL 15 F. CONTRACTOR LICEN 15 G. CONTRACTORS PERF BONDS 16 H. POLICE OFFICER S ANDARDS AND TRAINING (POST) 16 RECRUITMENT. I. STATE AGENCY MAKING 17 J . SHADE TREE PROGRAM 17 K. CONCURRENT ENT AND .ANNEXATION 18 L. DATA PRACTICES 19 1. LIQuOR LICEN E APPLICATION 19 2 . GENERAL PUBL 19 e e -ii- e PART THREE HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE III. HOUSING AND NEIGHBORHOODS 21 - 34 A. HOUSING AND NEIGHBORHOODS 21 1. Examine Local Requirements 21 2. Practices Which Increase Housing Costs 21 3. Mandatory Land Use Standards 22 4. State and Regional Housing Policies 22 5. Federal Housing Policy 23 6. Local Housing Policy 23 7. Housing In The Metropolitan Area 24 4It 8. Neighborhood Liveability 25 9. State Licensed Residential Facilities 28 Group Homes B. ECONOMIC DEVELOPMENT 29 1. Cities Development and Economic Development 31 Responsibilities 2. Equal Treatment of cities 31 3. Tax Increment Financing 32 4. Local Option for Development organization 32 structure 5. County Economic Development Authorities 33 (EDA's) C. LAND USE PLANNING 33 e -iii- -~ - PART FOUR ETROPOLITAN AGENCIES IV. PHILOSOPHY WITH RES TO METROPOLITAN 35 - 49 GOVERNMENTAL AGENCI A. GOVERNMENTAL AGENCIES 35 B. CRITERIA FOR OF METROPOLITAN 35 ORGANIZATION C. STRUCTURES, P IMPLEMENTATION AND 36 FUNDING OF METR POLITAN SERVICES AND PROGRAMS 1. Policy Plan ing - Implementation 36 2. Funding for Provided Services 36 3. Regional Ta and User Fees 37 D. COMPREHENSIVE NING - LOCAL AND REGIONAL 37 INTERACTION E. COMBINED SEWERS - SEPARATION 38 F. METROPOLITAN CO CIL BUDGET/WORK PROGRAM PROCESS 38 1. Budget Detail and Specificity 38 2. Reliance on Property Taxes 39 3. ation 39 G. METROPOLITAN P S AND OPEN SPACE FUNDING 39 1. Maintenance (0 & M) Funding 40 2. Funding for Impacts of Regional Parks on 40 ies e 4. Improvement Regional Bo ing Process for Capital rants 40 3. e Regional Parks 41 -iv- e e e H. WATER MANAGEMENT IN METROPOLITAN AREA 41 I . WASTE STREAM MANAGEMENT 42 1. Integrated Waste Stream Planning 43 2. Hazardous and Dangerous Waste Management 44 3. Metropolitan/County Responsibilities 45 4. Local Solid Waste Management Responsibilities 46 5. Funding 46 6. Organized Collection 47 7. Host cities and Cleanup Responsibilities 48 PART FIVE TRANSPORTATION V. TRANSPORTATION A. STREET AND HIGHWAY FUNDING B. MOTOR VEHICLE EXCISE TAX TRANSFER C. HIGHWAY AND TRANSIT INTEGRATION D. METROPOLITAN TRANSIT SYSTEM FUNDING E. HIGHWAY JURISDICTIONAL REASSIGNMENT AND FUNDING F. STATE AND COUNTY HIGHWAY TURN BACKS G. CSAH DESIGNATION H. '3C' TRANSPORTATION PLANNING PROCESS - ROLE OF ELECTED OFFICIALS I. LARGE TRUCKS (TRIPLE TRAILERS) J. MTC REDUCED SERVICE AREA MILL RATE K. SEAT BELTS L. PEAK HOUR INTERSTATE TRUCK BAN -v- 50 - 58 50 50 51 51 51 52 53 53 54 54 55 55 e M. REGIONAL TRANSIT 55 N. MSA SCREENING CO ITTEE 56 O. METROPOLITAN TAX 57 PART SIX E DORSEMENT POLICIES VI. ENDORSEMENT POLICIES (!.MC POLICIES) 59 - 65 A. TRUTH IN TAXATION 59 B. RESERVE FUNDS 60 C. SALES AND MOTOR V HICLE EXCISE TAX 61 D. STATE ADMINISTRAT VE COSTS 61 E. COMPARABLE WORTH 62 F. LIQUOR ISSUES 63 e G. ECONOMIC DEVELOPM NT AUTHORITIES 63 H. MUNICIPAL DISTRICTS 63 I. HAZARDOUS SITE C REDEVELOPMENT 64 J. TOLLWAY AUTHORIZA 64 K. ROAD ACCESS CHARG 65 e -vi- e I MUNICIPAL REVENUES e PAGE 1 THROUGH 10 e LEGISLATIVE POLICIES 1991-1992 e I MUNICIPAL REVENUE AND TAXATION I-A LEVY LIMITS A-1 LEVY LIMIT REPEAL e The Association of Metropolitan Municipalities has consistently opposed the levy limit laws in that they apply uniform statewide restrictions to cities and are too inflexible to accommodate inflation, uncertanties in state and federal financial aids, and the diverse problems and circumstances faced by cities throughout the state. Such laws are inconsistent with principles of local self-government and accountability. Neither do they recognize changing local conditions as to either expenditure needs or revenue sources. Levy limits may ultimately work against the interests of local taxpayers because the law creates an incentive for cities to take maximum advantage of the opportunity to make general or special levies. For example, the arbitrary decision in 1981 to create a new levy limit base effectively penalized those cities that were successful in holding down their property tax levies in 1981. This was done again in 1987 and 1988. History has now provided cities with numerous lessons teaching that cities which choose to levy less than the maximum allowed in a given year risk being later tied to unrealistic or artificially low new limits for future budget years. Therefore, THE AMM REMAINS STRONGLY OPPOSED IN PRINCIPLE TO SUCH LIMITATIONS AND RECOMMENDS THAT THE MINNESOTA LEGISLATURE ALLOW LEVY LIMIT LAWS FOR CITIES TO SUNSET PER CURRENT LAW FOR TAXES PAYABLE 1993. A-2 LEVY LIMIT INDEX The 1985 Legislature reversed the annual levy limit base increase index from the greater of the Implicit Price Deflator or 5% to the lessor of these. In 1987 this was changed to 3%, 1988 to 4%, and 1989 to 3%. For many years cities argued that the levy base increase should not be a flat percentage but be indexed to reflect cost of doing business. This is especially true since labor costs are 60 to 65 percent of the total municipal cost, yet because of the state PELRA laws control of wages and wage increases often is determined by outside arbitration. Also, during those years, of flat percent increase, many adjustments and gimmicks were needed to keep up but with the adoption of the Implicit Price Deflator as an index, this would not be necessary. THE AMM URGES THE LEGISLATURE INCREASE TO THE IMPLICIT PRICE ONLY INDEX OF ACTUAL NEED. TO RESTORE THE ANNUAL LEVY BASE DEFLATOR, SINCE THIS IS THE - -1- I-B LEVY e Although the AMM is strongly opposed to Levy Limitations as currently legislated the organization is aware that there is significant legislati e initiative to maintain the responsibility for local property t x levels. However, local government must continue and be allowe to provide for services that people demand and that state and f deral law require. Therefore, for taxes payable in 1992 and thereafter if repeal is not adopted, the Association supports mendments to the present levy limit law to provide further relief from current inequities. B-1 REALISTIC LEVY The 1983 legislature estored the pre 1982 levy base formula of local government aids plus levy limit on which annual growth is calculated without re ard to actual levy. This method provides that cities may lev less than the limit without losing the ability to regain the underlevy in future years. The legislature also provided growt based on an index rather than a flat percentage and growth increase for the greater of population or households and some ase growth for commercial and industrial activity. All of the e growth factors are necessary as a minimum to allow cities the bility to at least stay even with service provisions for the v rying population needs. The 1987 and 1988 legislature eliminate the underlevy reserve and the use of C/I for growth. The 1989 Legislature reduced population growth to one-half. THE AMM STRONGLY URG FULL POPULATION OR H GROWTH. ELIMINATING WITHOUT LOS ING THE CERTAINLY GUARANTEE B-2 e S A RETURN TO BASE ADJUSTMENTS INCLUDING USEHOLD GROWTH AND COMMERCIAL/INDUSTRIAL ABILITY TO LEVY LESS THAN THE MAXIMUM IFFERENCE FOR THE FUTURE WILL ALMOST T CITIES MUST LEVY THE MAXIMUM. The 1981 legislature liminated the Reverse Referendum procedure which allowed a local governing body to increase its levy base by up to 10% if it was a 98% or more of the levy limit the previous year. The law rest icted use to a one time 10% increase or up to 10% in mul tipl steps and pUblic hearing procedures. The increase was subject 0 a referendum if a petition was presented containing signatures equal to 5% of the number of persons voting at the previous. gener I election. If no petition was received, the increase becomes e fective. This provision provided a measure of flexibility for ci ies and counties that needed base increases for various reasons. The 1988 Legislature eliminated all city referendum ability for property tax increase. - -2- THE AMM REQUESTS THE LEGISLATURE RE-ENACT THE REVERSE REFERENDUM e AND REFERENDUM PROVISIONS TO ADD FLEXIBILITY FOR LOCAL UNITS. B-3 MANDATED STATE AND FEDERAL PROGRAMS. The cost of local government is being influenced more and more by both state and federally legislated mandated programs and increased mandated benefits or costs for in-place programs. Due to current levy limitation restrictions, the ability of local government to pay these increased costs is severely restricted, thereby causing in many instances, a reduction in the level of the traditional service functions of police, fire, street, etc. There is a vast range of mandated program increases which have no bearing or relationship to the annually allowed levy limit increase. Some of these include worker's compensation benefits, binding arbitration, federal social security, minimum wage laws, comprehensive planning, Critical Areas Act, Shorelines Act, OSHA, etc. e THE AMM URGES THE LEGISLATURE TO RECOGNIZE THAT MANDATED INCREASED EXPENDITURES IN ONE PROGRAM WITHOUT A CORRESPONDING INCREASE IN FUNDING ABILITY MANDATES A DECREASED EXPENDITURE IN THE OTHER SERVICE AREAS SUCH AS PUBLIC SAFETY ETC. THEREFORE, WHEN NEW PROGRAMS OR INCREASES TO EXISTING PROGRAMS ARE MANDATED, THE LEGISLATURE SHOULD PROVIDE SUBSTANTIAL STATE FUNDING ASSISTANCE ALONG WITH, AS APPROPRIATE, A PERMANENT LEVY LIMIT BASE INCREASE TO OFFSET THE NEW COSTS. B-4 SPECIAL LEVIES AND BASE ADJUSTMENTS The legislature has in the past recognized that occasionally special conditions exist that require special funding or modification of a cities current funding in order to continue the ability to finance ongoing required services. The special levies, except for bonded debt and pension costs, as delineated in Minnesota Statutes 1987, Section 275.50 were eliminated in 1988 as were levies for Economic Development Authorities, Infrastructure replacement and other special activities. It is imperative that the legislature reconsider elimination of these levies. Generally for cities as a whole the amount levied is insignificant compared to total property taxes. However, on an individual local level they can be very significant and without this ability could lead to a drastic reduction in the ability to protect the Public Heal th, Safety and Wel fare of the people of the state. In addition to these special levies eliminated by the 1988 tax bill the legislature should consider levies for natural disasters, lawful orders, Eurasian Milfoil treatment, and shifts of service costs from one jurisdiction to another as well as levy base adjustments for permanent mandated or shifted activities including Comparable Worth (pay equity) adjustments, waste recycling activities, drug enforcement, and truth in taxation. - -3- TO ALLOW CITIES THE ABILITY TO EFFECTIVELY CONTINUE PROVIDING ~ SERVICES THAT PROTECT THE HEALTH, SAFETY AND WELFARE OF MIHNESOTAS CITIZENS, THE AMM NCOURAGES THE LEGISLATURE TO RESTORE THE SPECIAL LEVIES ELIMIN TED IN THE 1988 TAX BILL, CREATE HEW SPECIAL LEVIES FOR NECESSARY OR LIMITED MANDATED ACTIVITIES SUCH AS DRUG ENFORCEMENT AND ERASI MILFOIL TREATMENT AND TO PROVIDE LEVY BASE ADJUSTMENT FOR P MANDATED ACTIVITIES SUCH AS PAY EQUITY PAYROLL INCREASES, COSTS ASSOCIATED WITH WASTE RECYCLING ACTIVITIES, AND TRUTH IN TAXATION. I-C LOCAL GOVERNMENT AID C-1 AID PROGRAM state Aid to cities h s been a much debated legislative issue for two decades. Over th t time the formula(s) have ranged from pure per capita, to need ased on value and service, to a distribution based on location and past spending. Homestead Credit has changed to Homestead Aid and is no longer a direct taxpayer subsidy. New gimmicks such as Dis arity Reduction Aid (Mill rate equalization) and Tax Base Equaliz tion Aid, have been invented to target money to various regions hen the general aid formula could not be politically justifiab y rigged to work. Because of the regional fracturing or becaus cities and city aid has become an easier less emotionally bac ed target, the legislature has begun what appears to be a sys ematic shift from city aid to school and 4t county assistance pro rams. THE STATE SHOULD CONT NUB A LOCAL AID COMMITMENT TO CITIES TO HELP MAINTAIN REASONABLE PROPERTY TAXES ON A FAIR BASIS FOR THE PROVISION OF NECES ARY PUBLIC HEALTH, SAFETY, AND WELFARE SERVICES. C-2 LGA FORMULA It is time for the C1 1es and the legislature to return to basics and develop a single rationally' based formula for redistribution of state collected we Ith to continue the state commitment for the prov ision of neces ary publ ic health, safety, and welfare services by city gove nment to the states citizens. A SINGLE STATE AID FO LA SHOULD BE ADOPI'ED THAT CONTAINS SEVERAL ELEMENTS TO HELP STABILIZE THE COST OF BASIC LOCAL SERVICES. THE F RMULA SHOULD CONSIDER: -WEALTH OR TAX CAP CITY: - PROPERTY TAX BURO RELATIVE TO INCOME: -THE SERVICES WI ARE NECESSARY AND THUS SHOULD BE SUPPORTED BY THE STATE: AN -AN APPROPRIATE SUPPORT LEVEL FOR THE VARIOUS INCLUDED SERVICES. -- -4- e C-3 STATE COMMITMENT The state, when faced with budget shortfalls, has been quick to solve its problem on the back of city government and thus local taxpaying constituents that have been promised certain services. The majority of cities do not have the states budget reserve nor two year cycle flexibility and therefore cannot make major budget adjustm~nts in mid year. . THE LEGISLATURE, WHEN SOLVING BUDGET PROBLEMS, SHOULD NOT TAKE AWAY OR REDUCE LOCAL GOVERNKENT AID, HOMESTEAD AND AGRICULTURAL CREDIT AID, OR TAX BASE EQUALIZATION AID IN THE SAME YEAR IT HAS BEEN BUDGETED BY LOCAL GOVERNMENT. IF THE STATE BUDGET RESERVE HAS BEEN EXHAUSTED AND CUTS IN A CURRENT CALENDAR YEAR ARE STILL NECESSARY, THEN THE STATE SHOULD ALLOW LOCAL UNITS TO RECOVER CUTS IN THE FOLLOWING BUDGET YEAR. ANY FUTURE AID REDUCTION MADE BY THE LEGISLATURE SHOULD BE RECOVERABLE BY INCREASED LEVY AUTHORITY. C-4 MINIMUM AID e The old Homestead Credit program guaranteed that all homeowners would receive at least some redistribution of their sales and income tax revenue back in the form of lowered property taxes. Under the current system, homeowners do get a calculated property tax reduction but there is not necessarily a payment from the state to the city for that calculated reduction. In fact some cities now no longer receive any LGA, TBE, or HACA of any kind, thus, local tax rates for all property are higher. THE STATE SHOULD CONTINUE A MINIMUM AMOUNT OF AT LEAST HACA AID TO EACH COMMUNITY IN FAIRNESS AND TO UPHOLD THE ORIGINAL COMMITMENT TO ALL OF THE STATES TAXPAYERS. I-D PROPERTY TAX D-1 HOMESTEAD CLASS RATES Homestead taxable value is determined by applying 1% to the first $68,000 market value, 2% to the market value between $68,000 and $110,000, and 3% to the market value in excess of $110,000. This triple split rate causes an artifcial difference in market value compared to taxable value especially between outstate and the metro area. The vast majority of homes in outstate Minnesota are valued at less than $68,000, thus, taxed at the 1% rate while in the metro area many, especially newer homes, are in excess of $100,000 and pay taxes based on 2% and 3% of significant portions of their value. The split rate system also causes geometrically progressive tax rather than just progressive. A $120,000 home - -5- pays 3 times the tax of a $60,000 home while a $240,000 home which ~ is 4 times the value of a $60,000 home pays 9 times the tax. .. Higher valued property should pay proportionately higher taxes but not geometrically high r taxes. Although, the ideal solution from a fairness perspective would be a single rate for homestead property regardless 0 market value, the AMM will support a two tier system as a desi eable step in the direction of establishing a fair property tax sy tem. D-2 NON-GOVERNMENTAL T ING TO A TWO TIER HOMESTEAD ClASS TAX RATE OF 1t ON VALVE UP TO $68,000 MARKET VALUE 2t ON MARKET VALUE OVER $68,000. WHILE THE TATE INCREASE BACA TO OFFSET THE EFFECTS OF SYSTEM, IN ANY EVENT, LOCAL UNITS OF T BE PREVENTED FROM RECOVERING THE LOST THE AMM SUGGESTS SYSTEM, THE FIRST TI AND THE SECOND TIER 0 AMM PREFERS THAT THE GOING TO A TWO TIE GOVERNMENT SHOULD N REVENUE THROUGH LEVY. EXEMPl' PROPERTY One of the glaring ine ities in the Minnesota tax system involves the free local servic s that are provided to tax exempt property owned by certain non governmental organizations. It is widely acknowledged that uch property benef its directly from governmental service such as pOlice and fire protection and street services provi ed by cities and counties. However, since there is not legal ba is for claiming reimbursement for the cost of such services, t ey are borne by the local taxpayers. ~ Furthermore, such property is concentrated in certain cities and ~ counties resulting in heavy cost burden in certain parts of the state. THE ASSOCIATION BELl S THIS PROBLEM SHOULD BE CORRECTED BY ENACTING LEGISLATION, QUIRING OWNERS OF TAX EXEMPl' PROPERTY, EXCEPr FOR CHURCHES, OUSES OF WORSHIP, AND PROPERTY USED SOLELY FOR EDUCATIONAL PORro ES BY ACADEMIES, COLLEGES, UNIVERSITIES AND SEMINARIES OF LEARNING TO REIMBURSE CITIES AND COUNTIES FOR THE COST OF MUNICIPAL SERV CES. D-3 STATE AND METROPO TAN AGENCY OWNED TAX EXEMPT PROPERTY The State of Minnesota and Metropolitan Agencies owns a significant amount 0 property within the metropolitan area. Cities provide a range of services that benefit these properties. However I since the th yare exempt from paying property taxes, municipalities are not reimbursed for the cost of these services. This places an unreaso able burden on cities. The State of Wisconsin established a program called "Payment for Municipal Services" in 1973. The program provides a mechanism for municipalities to be eimbursed by the state for services they provide to state-owned properties. Through a formula based on the e -6- e value of state-owned buildings within a city, the Wisconsin system reimburses cities for police, fire, and solid waste services. THE AMM ENCOURAGES THE STATE LEGISLATURE TO ESTABLISH A PROGRAM FOR REIMBURSING MUNICIPALITIES FOR SERVICES TO STATE AND METROPOLITAN AGENCY FACILITIES. THE PROGRAM SHOULD (1) ENSURE THAT THESE AGENCIES PAY ASSESSMENTS FOR SERVICES THAT BENEFIT THEIR PROPERTY, AND (2) ALLOW CITIES TO RECEIVE COMPENSATION FOR SERVICES THAT ARE FUNDED THROUGH GENERAL REVENUE, SUCH AS POLICE AND FIRE, WHICH ARE VALUABLE TO THE STATE OF MINNESOTA AND METROPOLITAN AGENCIES. D-4 PROPERTY TAX REFORM Many significant changes in the property tax system have been made since the 1988 Session. The AMM believes it is critical that any future proposals be evaluated on the basis of their impact on individual communities. A proposal that may appear balanced on a statewide basis can have very disparate effects on individual cities. The difference in property tax burdens among taxpayers living in neighboring tax jurisdictions which provide similar services must also be kept within reasonable limits. Any significant tax burden disparities would adversely affect cities' abilities to compete on a fair basis for residents and economic development. e Tax increment districts are dependent on tax rates and assessment ratios of the current property tax system. The financial viability of those projects should not be jeopardized by state-imposed changes in the tax structure. Likewise, enterprise zone businesses have been recruited based on a commitment that they would receive a preferential classification ratio in the calculation of their property tax obligations. These development districts should be protected from any negative consequences of tax reform. The tax increment financing plan in effect at the time legislation is passed should be the basis for determining remedies. In enacting any major reforms of the Minnesota property tax system, including the complementary system of aids to local government, the AMM recommends that the Legislature pursue policies which meet the following conditions: THE IMPACT OF THE PROPOSAL SHOULD BE THOROUGHLY ANALYZED, NOT ONLY FOR ITS IMPACT STATEWIDE, BUT ALSO FOR ITS EFFECT ON INDIVIDUAL COMMUNITIES. MAJOR SHIFTS THAT INCREASE DISPARITIES IN TAX BURDENS AMONG TAXING JURISDICTIONS OR REGIONS WITHIN THE STATE SHOULD NOT OCCUR. -- -7- ALL SIGNIFICANT CHANG S SHOULD BE PHASED IN SO THAT CITIES CAN a ADEQUATELY PLAN FOR NEEDED ADJUSTMENTS. . LOCAL GOVERNMENT AID, OR AN EQUIVALENT PROGRAM OF SHARING STATE REVENUE FOR THE PURPO E OF EQUALIZING LOCAL PROPERTY TAX BURDENS, SHOULD REMAIN AN ESS IAL COMPONENT OF THE PROPERTY TAX SYSTEM. CATEGORICAL AID PROG SHOULD NOT BECOME A SUBSTITUTE FOR LGA AND RELATED PROPERTY AX RELIEF PROGRAMS. PROPERTY TAX REFORM DISTRICTS WHOSE EST CONTINUATION OF THE TO RECOGNIZE EXISTING CASH FLOW AND OBLlGAT BE ADDRESSED. SHOULD NOT JEOPARDIZE EXISTING DEVELOPMENT LISHMENT AND FINANCING WERE BASED ON TAX STRUCTURE. ANY TAX REFORM NEEDS INCREMENT FINANCE DISTRICTS AND THEIR IMPACT ON ENTERPRISE ZONES MUST ALSO PROVIDING TAX RELIE FOR COMMERCIAL/INDUSTRIAL PROPERTY AND HIGH-VALUED HOMESTEAD PROPERTY SHOULD REMAIN A HIGH PRIORITY. TAX STATEMENTS SHOU ACCURATELY REFLECT HOW MUCH THE PROPERTY BENEFITS FROM STATE AID RELIEF. THE CHANGES IN TAX STATEMENTS MADE BY THE 1988 L GISLATURE HAVE THE POTENTIAL TO MISLEAD TAXPAYERS ABOUT THE VALUE OF HOMESTEAD CREDIT/TRANSITION AID PAYMENTS MADE TO LO GOVERNMENTS. E-1 SHOULD IMPROVE EQUALIZATION FOR CITIES, FOR INDIVIDUAL TAXPAYERS WITHIN THE AMM PROPERTY TAX OBJECTIVES. AT THE SAME OT MAKE MAJOR REDUCTIONS IN THE PROPERTY TAX e THE PROPERTY TAX SYST COUNTIES AND SCHOO PARAMETERS OF OTHER TIME, REFORMS SHOULD BASES OF CITIES. AN INCOME-ADJUSTED CI CONTINUE. RENTERS ' CREDIT SHOULD SIMPLIFICATION AND A COUHTABILITY ARE DESIRABLE GOALS THAT SHOULD BE ADDRESSED WITHIN ABOVE TENETS. I-E GENERAL FISCAL I Many laws are passed each year by the legislature which have a substantial effect on the financial viability of cities. Some of these, such as reve ue and tax measures, have an obvious and direct effect which is often calculated and reported during the hearing process. Man others, such as worker's compensation benefit increases, ma dated activities, binding arbitration and other labor related egislation, social programs, etc., have costs which are not as obvious but which will now be known due to a fiscal note require ent. Cities and others will now be able to tit -8- determine the real cost of a program or suggestion and be able to ~ use this data in determining the merits. THE STATE SHOULD CONTINUE ITS MANDATED PROGRAMS AND AOOPrED FISCAL NOTE STATUTE ON ANY NEW MANDATED PROGRAMS. A POLICY OF "DELIBERATE RESTRAINT" ON UTILIZE EXTENSIVELY THE RECENTLY IDENTIFYING LOCAL GOVERNMENT COSTS E-2 FUNDING SHIFTS The Minnesota House of Representatives Research Department annually prepares 'Maj or State Aids and Taxes: A Comparative Analysis'. The statistics for 1985, 1986, 1987, and 1988 show an imbalance of state revenues collected and aids and credits distributed between the metropolitan and outstate areas that is growing each year. Over 65% of the State Revenue is collected in the Metropolitan Area while significantly less than 50% of the aids and credits are redistributed in the metro area. In 1987 there was $.65 returned in aids and credits for each dollar collected in the metro area whereas, there was $1.44 returned per $1.00 collected in greater Minnesota. If this trend is allowed to grow , state tax and aid policies may jeopardize the future economic growth of the metro area to the detriment of the whole state. e STATISTICS COMPILED BY THE HOUSE RESEARCH DEPARTMENT SHOW THAT THE MAJORITY OF THE STATE REVENUE IS RAISED IN THE METRO AREA WHILE ONLY A MINORITY OF THE STATE AIDS AND CREDITS ARE ALLOCATED TO THE METRO AREA. WHILE SOME IMBALANCE IS ACCEPTABLE AND UNDERSTANDABLE, THE AM:M REQUESTS THE LEGISLATURE TO NOT ALLOW THE IMBALANCE TO GROW AND TO CONSIDER HOW THIS DISTRIBUTION OF RESOURCES EFFECTS THE ECONOMIC GROWTH AND VITALITY OF THE METRO AREA AND THUS THE ENTIRE STATE. E-3 STATE REVENUE STABILITY The AMM has in the past supported a state budget reserve of a sufficient size to allow the state to overcome unexpected Revenue shortfalls in a given year. This supporting position was adopted to prevent a repeat of the 1980 disaster where cities did not receive certified State Aids that had become an integral part of the budget. However, when faced with a similar shortfall in 1990, the state legislature and administration again withheld needed already budgeted State Aids. The state acted as if use of the budget reserve for its stated purpose would somehow be bad and that it was better to take away service resources froin citizens and blame local government. THE AKM SUPPORTS A CONTINUED STATE BUDGET RESERVE ONLY IF THE STATE IS WILLING TO USE THE RESERVE IN TIMES OF REVENUE SHORTFALL IN ORDER TO MAINTAIN THE BUDGETED COMMITMENTS MADE TO LOCAL -- -9- GOVERNMENT. MAINTAIN NG A BUDGET RESERVE MERELY FOR THE SAKE OF HAVING MONEY IN THE ARK WHILE ARBITRARILY CUTTING PREVIOUSLY COMMITTED LOCAL EXP ITORES IS BAD PUBLIC POLICY AND IS DECEIVING TO THE CITIZENS OF HI SOTA. e e -10- tit e II GENERAL LEGISLATION e PAGE 11 THROUGH 20 e II GENERAL LEGISLATION e II-A LABOR RELATIONS ISSUES (PELRA) In addition to coverage under the Minnesota Public Employee Labor Relations Act, public employees find their employment relationship governed by a number of laws that can conflict with their collective bargaining rights negotiated under PELRA. Disciplinary actions against a public employee can be governed by the veterans preference law, the human rights act, federal discrimination laws, civil service or merit systems, laws relating to specific employee classes (i.e. city managers) or specific job protections (i.e. right to know or workers compensation laws) or by state and federal due process or implied contract provisions. PELRA should be amended to encourage successful negotiation of the "terms and conditions of employment". Specifically, constraints or artificial timelines on the parties' ability to bargain, should be amended. A-1 DISCIPLINARY ACTION PUBLIC EMPLOYEES INCLUDING VETERANS SHOULD HAVE "ONE BITE" IN DISCHARGE ACTIONS. THE NEGOTIATED COLLECTIVE BARGAINING AGREEMENT SHOULD CONTROL THE ACTION, AS LONG AS STATE AND FEDERAL DUE PROCESS RIGHTS ARE GUARANTEED. e THE DISCHARGE PROCEDURES RIGHTS UNDER ANY LAW OR SYSTEM SHOULD BE HELD BEFORE A NEUTRAL PARTY AND SHOULD BE HANDLED WITHIN 120 DAYS OF THE DISCIPLINARY ACTION INITIATED BY THE PUBLIC EMPLOYER. COMPENSATION PAYMENTS PERMITTED WHERE AN EMPLOYER'S INTENT TO AND ACCRUAL OF BENEFITS SHOULD EMPLOYEE HAS BEEN GIVEN NOTICE DISCHARGE FOR "JUST CAUSE." NOT OF BE THE THE VETERANS PREFERENCE LAW, PROBATIONARY EMPLOYEES WITHOUT A THAT ALL PROBATIONARY EMPLOYEES PROHIBITING DISMISSAL OF HEARING, SHOULD BE AMENDED SO ARE TREATED UNIFORMLY. A-2 IMPASSE RESOLUTION/BINDING ARBITRATION ALL PUBLIC EMPLOYEES, REGARDLESS OF JOB CLASSIFICATION, SHOULD HAVE THE RIGHT TO STRIKE. HOWEVER, A STATUTORY MECHANISM SHOULD BE PUT IN PLACE THAT ALLOWS A PUBLIC EMPLOYER TO ADDRESS PUBLIC HEALTH, SAFETY AND WELFARE CONCERNS IN THREATENED OR ACTUAL STRIKE SITUATIONS. PUBLIC EMPLOYEES SHOULD BE REQUIRED TO PARTICIPATE IN MEANINGFUL MEDIATION UNTIL AN IMPASSE IS DECLARED BY THE MEDIATOR. THE ARBITRARY STATUTORY IMPASSE TIME LINES SHOULD BE REPEALED. e -11- PUBLIC EMPLOYEES, GIVE ONLY ONE NOTICE 0 STRIKE. IF THE NOTICE STATUTORY PERIOD, THEY IMPASSE IS DECLARED, SHOULD BE ALLOWED TO THEIR INTENT TO EXERCISE THEIR RIGHT TO IS GIVEN AND THEY FAIL TO STRIKE DURING THE WOULD LOSE THEIR RIGHT TO STRIKE. e THE AMM STRONGLY URG S THE LEGISLATURE TO READOPl' ITEM BY ITEM LAST BEST OFFER ST ARBITRATION TO PROMOTE MORE MEANINGFUL NEGOTIATIONS FOR ESS IAL EMPLOYEES. PUBLIC EMPLOYEES SHO A PICKET LINE. NOT BE GIVEN THE RIGHT TO REFUSE TO CROSS A-J PICKET LINES A-4 ICE CHARGES REVIEW OF UNFAIR LABOR PRACTICE CHARGES SHOULD BE TRANSFERRED FROM DISTRICT COURT TO AN ADMINISTRATIVE AGENCY. (I.E. BUREAU OF MEDIATION SERVICES, P , OR OFFICE OF ADMINISTRATIVE HEARINGS). A-5 PART TIME EMPLOYE THE AMM RECOMMENDS T THE LEGISLATURE REINSTATE THE PREVIOUS DEFINITION OF EMPLOYE S COVERED BY PELRA TO BE PERSONS EMPLOYED FOR MORE THAN 100 WO NG DAYS IN A CALENDAR YEAR, INSTEAD OF THE CURRENT 67 DAYS FOR NO STUDENTS. A-6 BUREAU OF MEDIATI e THE LEGISLATURE SHO LD PROMOTE IMPROVED COMMUNICATION AND COOPERATION BETWEEN MPLOYERS AND EMPLOYEES BY CONTINUING THE STATE LABOR-MANAGEME T PROGRAM WITHIN THE STATE BUREAU OF MEDIATION SERVICES. THE BUREAU OF MEDI TION SERVICES SHOULD DEVELOP AN EXPEDITED GRIEVANCE ARBITRATION ROCESS. II-B TORT LIABILITY The Municipal Tort Liability Act was enacted to protect the pUblic treasury wh'le giving the citizen relief from the arbi trary, confusin, and administratively expensive prior doctrine of sovere'gn immunity with its inconsistent and irrational distincti ns between governmental and proprietary activities. The act has served that purpose well in the past, however, courts frequ ntly forget or ignore the positive benefits secured to citizens amaged by public servants as a result of enactment of the compr hensive' act which includes some limitations on liability and so e qualifications of normal tort claims procedure. -12- e e The special vulnerability of far-flung government operations to debilitating tort suits continues to require the existence of a tort claims act applicable to local governments or local governments and the state. The need for some type of limitations is evidenced by recent experiences with the insurance market. Cities in Minnesota are finding it increasingly difficult to obtain insurance at an affordable rate, if at all. Amendments in 1983 to increase the dollar amounts recoverable by plaintiffs should be adequate to satisfy any reasonable claim. Further changes in limits beyond the current $200,000 per person and $600,000 per occurrence should not be made. Joint and several liability provisions have been modified to lessen the deep pockets effect some. The current limit of payment is times two for liability of 35% or less (i.e. if the city is 30% liable, they may be required to pay 60% of the damage award) or total responsibility if liability is over 35% (i.e. if the city is 40% liable, they may be required to pay 100% of the damage award). This still seems onerous especially when this comes out of taxpayers pockets. Payment liability should definitely not be increased. THE AMM SUPPORTS THE CONTINUED EXISTENCE OF THE MUNICIPAL TORT LIABILITY ACT AND RECOMMENDS THAT THE CURRENT LIMITS OF LIABILITY REMAIN INTACT. JOINT AND SEVERAL LIABILITY PROVISIONS FOR PAYMENT LIMITS SHOULD NOT BE INCREASED FROM CURRENT LAW SO THAT TAXPAYERS e ARE NOT MORE UNFAIRLY SUBJECTED TO DEEP POCKET AWARDS. II-C DATA PRIVACY AND OPEN MEETING Data privacy laws protect individuals from the release of information to the public which the legislature has deemed to be private or which could be unnecessarily harmful to the individual. On the other hand, the open meeting law prohibits local government units from holding closed sessions except when discussing pending or actual lawsuits with an attorney or labor negotiations. Unfortunately, many occasions have arisen in past years where local units in dealing with individuals or employee disciplinary matters have been forced to either violate the Data Privacy statutes or the Open Meeting Statute in order to fairly resolve the issue. e The Minnesota Supreme Court in early 1989 apparently resolved the conflict between the two laws and did so by establishing a clear rule that when 'not public data' comes before pUblic bodies, either the data must not be released or the meeting must be closed. However, the 1990 legislature overturned that decision, but in its clarification, raised more questions than existed prior to that 1989 Annandale decision. The new law allows an initial hearing to be closed, unless an individual being accused requests a pUblic hearing, but does not provide for notice to the -13- individual. It does not say whether the name can be released. The new law provides that the data which is a basis for firing or ~ suspension is public after final determination and that cities must use 'reasonable efforts' to protect private data. However, the law is unclear s to whether final determination is upon council action or upo completion of grievance and arbitration of the action. The tim gap between council action and filing of grievance is a prob em for determining what data is public or private. It does no define 'reasonable efforts' nor does it provide a method to discuss multiple charges, some of which may not be included as part of the ultimate basis for action. Finally, it is u clear as to whether or not the law i"s retroactive. Local officials appe r to be just as much or more at risk under the new law than the old law prior to the Annandale decision, and thus, because of t e severity of punishment should probably err by closing meetin s rather than err by inadvertently violating the Data Practices Ac and violating an employees right. THE AMM REQUESTS THE GISLATURE TO MAKE THE DATA PRIVACY AND OPEN MEETING LAWS CONSISTE SO THAT TO COMPLY WITH ONE LAW A CITY SHOULD NOT HAVE TO VI LATE THE OTHER. FURTHER, THE AMM STRONGLY SUPPORTS LEGISLATION AVORING DATA PRIVACY OVER OPEN MEETING WHERE CONFLICTS ARISE TO PR ECT THE EMPLOYEES RIGHT OF CONFIDENTIALITY FOR PERSONAL AND PR VATE DATA. II-D POLICE AND FIRE PENSION PROVISIONS e Local police and ful -time fire relief associations were phased out by the 1980 legis ature, unless the local council opts to keep the relief associatio. All new employees will become part of the state police and fire PERA fund and the state will reimburse local units for a portion of the unfunded liability remaining in the local fund. The unfun ed liability was projected to be paid by the year 2011 but current investment earnings are in excess of 10% and thus could, at that c ntinued rate, reduce the time to year 2005. However, the legisl ture is considering siphoning earnings in excess of that need d for 2011 amortization to reduce state payments and property tax levy for unfunded liability as well as provide a bonus (13 h. paycheck) to retirees. If investment increase drops below 10%, the local property taxpayers in future years will pay mor , not only to pick up the property tax reduction but the state reimbursement reduction. It would be better public polic to wait until the unfunded liability is funded. Also, 1979 w set employee contributions at 8% and the Legislative Retiremen Commission has in the past established a general policy requir ng public safety employees to pay 40% of the normal pension costs. 0-1 INVESTMENT EARNIN S' (13TH. PAYCHECK) e -14- e THE AMM OPPOSES LEGISLATION USING INVESTMENT EARNINGS OF LOCAL POLICE AND FIRE PENSION FUNDS, THAT ARE IN EXCESS OF THAT NEEDED TO AMORTIZE UNFUNDED ACCRUED LIABILITIES BY THE YEAR 2011, FOR REDUCTIONS OF STATE AMORTIZATION AID AND BONUS (13TH. PAYCHECK) PAYMENTS TO RETIREES. THE EXCESS EARNINGS SHOULD BE USED TO FULLY AMORTIZE UNFUNDED ACCRUED LIABILITY AND ONLY THEN SHOULD ANY CONSIDERATION BE GIVEN TO INCREASED BENEFITS. 0-2 EMPLOYEE CONTRIBUTION AMOUNT EVEN THOUGH THE EMPLOYEE CONTRIBUTION AMOUNT WAS SET AT 8%, IN MANY FUNDS THIS IS NOT EQUIVALENT TO 40% OF THE NORMAL COSTS. THE AMM URGES THAT THE CONTRIBUTION LEVEL BE SET AT 40% OF THE NORMAL COST OF FINANCING THE BENEFITS EVEN IF THIS AMOUNT EXCEEDS 8% OF BASE SALARY. ANY INCREASE IN BENEFITS FOR CURRENT EMPLOYEES INCLUDING ANY RESULTING DEFICIT, SHOULD BE FINANCED 50% BY THE EMPLOYING CITY AND 50% BY EMPLOYEES ON A CURRENT BASIS. II-E OPPOSE REDUCTION OF AUTHORITY OR LOCAL CONTROL e The AMM has for many years opposed certain statutory changes that erode local authority or mandate activities which cost money to implement without provision to recover those costs. Rather than adopt a separate policy for each issue, the AMM believes that as general policy the legislature should not decrease current authority or mandate activities creating a cost without corresponding funding or an overwhelming obvious demonstration of need. Included in this general policy is opposition to mandates such as; state or metropolitan licensing of tree treatment contractors, plumbing inspections by licensed plumbers only, and requiring competitive bidding for land sales. THE AMM OPPOSES STATUTORY CHANGES WHICH ERODE LOCAL CONTROL AND AUTHORITY OR CREATE ADDITIONAL TASKS REQUIRING NEW OR ADDED LOCAL COSTS WITHOUT A CORRESPONDING FUNDING MECHANISM. II-F CONTRACTOR LICENSING - The AMM has in the past opposed statewide licensing of general trade contractors based primarily on loss of local control, enforcement, and revenue. However, the AMM does recognize the need to establish uniform standards, better enforcement, and the capability to track and eliminate irresponsible contractors. The key to a successful licensing system will be the ability to enforce the standards. One maj or problem that needs to be addressed is the loss of revenue to cities but continuation of a local administrative activity which will cost money. A solution would be to authorize cities to attach a modest license check surcharge to building permit fees. This would allow cities to recover actual costs in verifying current license in good standing -15- and the occasional ext a cost of time spent where a contractor has ~ no license or an inval'd license. ,., THE AKM DOES NOT OP SE STATEWIDE LICENSING OF GENERAL TRADE CONTRACTORS ACCOHPANIE BY STANDARDS AND TESTING AS LONG AS: (1) CITIES HAVE THE OPPO ITY TO PARTICIPATE IN THE FORMULATION OF STANDARDS: (2) EliFO PROCEDURES ARE GIVEN HIGH PRIORITY: AND (3) CITIES ARE IVEN AUTHORITY TO ATTACH A SURCHARGE TO BUILDING PERMITS TO RE OVER COSTS OF VERIFYING THAT THE CONTRACTOR HAS A CURRENT LICENSE N GOOD STANDING. II -G CONTRACTORS PERFO CE BONDS The 1989 legislature odified Minnesota Statutes 574.26 to allow contractors to provide a letter of credit instead of a performance bond for contracts of less than $50,000. This is an improvement but still will creat significant hardship with many reputable small contractors. In todays market, proj ects in excess of $50,000 are very com on and are not really large jobs. The emphasis should be in rotecting the public. THE AD URGES THE LEG SLATURE TO PROVIDE GREATER FLEXIBILITY IN CONTRACTOR GUARANTEES OR CITIES BY ALLOWING IN ADDITION TO BONDS, OTHER RELIABLE FINANC SECURITY GUARANTEES, SUCH AS Lt;r.1.".ta<5 OF CREDIT, WITHOUT LIMITA ION AS TO PROJECT COSTS. II-H POLICE OFFICER S ANDARDS AND TRAINING - RECRUITMENT e Current POST rules r quire at least a two year degree in law enforcement to be eli ible to become a peace officer. This is somewhat restrictive i that it does not allow for College degreed persons to make a car er change without returning to school for significant added cou se work. The current applicants tend to lack maturity that ay be desireable to blend into pOlice departments. Since the adoption of uniform standards of training and licensing for police officers i 1978 many positive changes have been made to allow a wide range of people to qualify to be police officers in Minnesota. However, one area is still a significant problem, protected class recr itment, specifically Black and Hispanic minori ties. Because f the education requirements, people must decide or be recruited early in the post secondary education time frame, to qualify in p lice work. Neither POST nor cities are in the position of being able to induce or recruit people into the appropriate educatio al track at the appropriate time and the University/College s stem is not doing so either. Therefore, protected class hiring is very difficult. One area that has been overlooked is Milita Police, who are trained police personnel but may lack the requi ed academics. e -16- e e e THE AMM ENCOURAGES THE POST BOARD TO CONSIDER ALLOWING PERSONS WITH COLLEGE DEGREES OR OTHER APPROPRIATE EDUCATION AND MILITARY POLICE PERSONNEL TO BECOME PEACE OFFICERS WITH SOME ADDITIONAL LAW RELATED COURSE WORK THAT CAN BE ATTAINED THROUGH PRE EMPLOYMENT PART-TIME EFFORT OR DURING THE FIRST YEAR OF FULL TIME PEACE OFFICER EMPLOYMENT. THIS DOES NOT AFFECT THE SKILLS COURSE REQUIREMENTS. II - I STATE AGENCY RULE MAKING LegiSlation is needed to assure that municipalities are informed of proposed rules when they are initiated by state Agencies to assure a more meaningful appraisal of their impact upon local government. state agencies now are required to only publish notice of proposed rules in the state Register which is not in general circulation and which is available to local governments only by subscription, whereas, state law mandates that local governments publish notice of a variety of activities in legal newspapers and mail notices to potentially affected parties. state agencies are not required to notify local governments when rules are proposed that have direct impact upon and directly involve the local governments. The current law also allows the agencies to decide that proposed rules are "non-controversial" and thereby negate the requirements for a Public Hearing. The decision that a proposed rule is "non-controversial" may be overridden only if 25 persons file a notice with the agency that a Public Hearing is desired. The law requires agencies to make a finding as to the cost the proposed rules would have for other units of government i this process does not require the solicitation of input from the other units of government, but, rather, is left to the agency itself. The cost threshold for "non-controversial" is an overall dollar amount that does not consider that the cost could be very significant for some units. THE AMM REQUESTS LEGISLATION THAT WOULD REQUIRE DIRECT NOTIFICATION FOR PROPOSED AGENCY RULES IF THERE IS IMPACT OF ANY FINANCIAL NATURE REGARDLESS OF THE AMOUNT. ALSO, THAT AGENCIES BE REQUIRED TO ESTABLISH AN OPEN PROCESS TO SEEK INPUT FROM AFFECTED GOVERNMENTAL AGENCIES PRIOR TO DECLARING A PROPOSED RULE "NON-CONTROVERSIAL" THUS BYPASSING FORMAL PUBLIC HEARING. II-J SHADE TREE DISEASE CONTROL PROGRAM Starting in 1977 the legislature made a strong commitment to -17- control Dutch Elm and Oak Wilt tree diseases by enacting an excellent Shade Tree Disease Control program and backing that 4t legislation with suff cient funding to bring the diseases under control. However, du to lack of financing in the most recent past, Dutch Elm diseas is once again spreading rapidly as it has in other areas of t e country when financial commitment has stopped. Therefore, t e AMM urges the legislature to: CONTINUE THE SHADE DISEASE CONTROL LEGISLATION WITH NO CHANGES 'AND TO P IT CITIES TO USE SPECIAL LEVIES, SPECIAL ASSESSMENTS, AND OTHER SOURCES TO FUND LOCAL CONTROL PROGRAMS. II-K CONCURRENT DETA AND ANNEXATION Prior to 1985 the cha ging of municipal boundaries initiated by property owners was limited to the single case where their property was totally urroun,ded by another community. The 1985 legislation opened t e possibility up to all property owners to initiate such action. This broad based allowance is problematic in some instances be ause of the City expense and intercity divisiveness that it c uses. IT IS THE POLICY OF AMM THAT THE PROVISION ALLOWING PROPERTY OWNERS TO PETITION FOR ANNEXATION BE MODIFIED TO ALLOW PETITIONING UNDER ANY OF THE FOLLO ING CRITERIA. -THE PROPERTY OWNERS VE BEEN DENIED A REASONABLE USE OF THEIR A LAND WHICH IS CONS I TENT WITH AND ALLOWED UNDER THE CITY'S · COMPREHENSIVE PLAN AND ZONING ORDINANCE. THE PROPERTY OWNERS HAVE NOT BEEN DENIED A REAS NABLE USE IF THE PERMITTED DEVELOPMENT HAS BEEN DEFERRED PURSUANT TO A PHASING OR STAGING PLAN. -THE COMPREHENSIVE P DOES NOT ACCOUNT FOR SIGNIFICANT BARRIERS SEPARATING THIS LAND FROM SERVICE FROM THE CURRENT COMMUNITY INCLUDING ANY ABILITY ACCESS ITS STREET SYSTEM. -PROPERTY OWNERS HAVE AID FOR SPECIAL ASSESSMENTS FOR SERVICE BUT DUE TO ACTIONS TAKEN B THE GOVERNING BODY ARE PROHIBITED FROM ANY CONNECTION TO THAT SYS EM. BEFORE PROPERTY OWNERS INITIATE PROCEEDINGS UNDER THESE CONDITIONS THEY MUST UNDERTAKE A OFESSIONAL PLANNING FEASIBILITY STUDY TO BE CONDUCTED BY A CON ULTANT TO BE SELECTED AND PAID FOR BY THE PROPERTY OWNERS. THE COMMUNITY MUST APPROVE THE SELECTION OF THE CONSULTANT OR 0 FER AN ALTERNATIVE CONSULTANT ACCEPl'ABLE TO THE PROPERTY OWNERS. IF AGREEMENT CANNOT BE REACHED, THE MUNICIPAL BOARD SHAL APPROVE A CONSULTANT. THE STUDY SHOULD EXAMINE THE PROPOSE DEVELOPMENT OF THE PROPERTY AND THE RAMIFICATIONS OF DET CHMENT AND ANNEXATION. THE STUDY SHOULD ADDRESS PHYSICAL PING ISSUES, DELIVERY OF SERVICE AND ANY FINANCIAL RAMIFICATION TOGETHER WITH ANY IMPLEMENTATION PLAN. e -18- e e e THE PROPOSED PLAN FOR THE PROPERTY SHALL BE PRESENTED TO THE CURRENT COMMUNITY. IF REJECTED BY THE CURRENT COMMUNITY, THE PROPERTY OWNERS SHALL PRESENT THE PLAN TO THE OTHER COMMUNITY. PRIOR TO A HEARING IN FRONT OF THE MUNICIPAL BOARD, AFTER THE PETITION HAS BEEN SUBMITTED, THERE SHALL BE A PERIOD TO ALLOW FOR MEDIATION BY THE CITIES. FAILING A MEDIATED RESULT, A REVIEW SHALL BE CONDUCTED BY THE REGIONAL PLANNING COMMISSION (S) OR METROPOLITAN COUNCIL WHERE THE CITIES ARE LOCATED. COMMENTS WILL THEN BE FORWARDED TO THE MUNICIPAL BOARD FOR CONSIDERATION. THE MUNICIPAL BOARD'S DECISION MUST BE BASED ON A BALANCING OF THE INTERESTS OF BOTH MUNICIPALITIES AND THE PROPERTY OWNERS. FACTORS TO CONSIDER SHOULD INCLUDE BUT NOT BE LIMITED TO: -THE EXTENT OF PUBLIC SERVICES THAT CAN BE PROVIDED BY EACH MUNICIPALITY; -THE FINDINGS OF THE REGIONAL PLANNING AUTHORITY REGARDING THE IMPACT ON THE REGIONAL SYSTEMS; -THE ECONOMIC IMPACT ON EACH COMMUNITY AND THE PROPERTY OWNERS; -THE EXISTENCE OF PHYSICAL BARRIERS WHICH SEPARATE THE PROPERTY FROM THE REMAINDER OF THE CURRENT MUNICIPALITY BUT NOT THE PROPOSED MUNICIPALITY; AND -ADDITIONAL CRITERIA INCLUDED IN MS 414.041, SUBDIVISION 5 II-L DATA PRACTICES L-1 LIQUOR LICENSE APPLICATION The definition of 'licensing agency' in Minn. state 13.41 is not clear as to the inclusion of cities, therefore, it is unclear whether all or part of the information on license issuance is public. This can be a real problem when issuing liquor licenses, since part of the data concerns sensi ti ve business and personal finances. THE AMM ENCOURAGES THE LEGISLATURE TO CLARIFY THAT POLITICAL SUBDIVISIONS OF THE STATE INCLUDING CITIES ARE LICENSING AGENCIES IN MINH. STATUTES 13.41 AND THAT FINANCIAL DATA OF A PERSON OR BUSINESS SUBMITTED IN CONJUNCTION WITH AN APPLICATION FOR A LIQUOR LICENSE OR OBTAINED AS A RESULT OF AN INVESTIGATION OF THE APPLICANT OR LICENSEE SHALL BE CLASSIFIED AS PRIVATE. L-2 GENERAL PUBLIC DATA -19- The Government Data P actices Act allows municipalities to charge ~ the actual costs of s arching for, retrieving, and copying public ., data if copies of th data are requested. The law prohibits municipalities from charging the costs of searching for and retrieving data if a person asks only to inspect it. In many cases, the searching nd retrieving are the most time-consuming aspects of supplying ata. Making a copy is frequently only a small portion of the ime required and should not be the standard for determining wheth r a charge is appropriate. Profit-making enterpri es have used this free service to augment their businesses. F r example, individuals have established businesses for prepar'ng special assessment searches. Personnel from these businesses use city facilities, including expensive computer equipment, t obtain the special assessment data. The personnel may also t ke significant amounts of staff time for explanations of the ata collected. They then dominate the publicly provided tel phone for lengthly periods to transmit the information obtained. These businesses use city facilities and personnel as part 0 a prof it-making enterprise, solely at taxpayer expense. Municipalities should be allowed to charge for retrieving and explai ing public data whether or not the request includes copying. THE AMM ENCOURAGES LEGISLATURE TO AMEND MINN. STAT. 13.03, SUBD. 3 TO ALLOW HUN CIPALITIES TO CHARGE FOR RETRIEVING AND EXPLAINING PUBLIC DATA AND FOR SEPARATING PUBLIC FROM NON-PUBLIC DATA. THIS AMENDMENT OULD NOT APPLY, HOWEVER, TO THE MEDIA OR TO PRIVATE CITIZENS REQUE TING INFORMATION ABOUT THEMSELVES OF THEIR OWN PROPERTIES. ts municipalities from Charging for non-public data. This task may be very necessary to protect the non-public data. e allowed to charge for this service. e The law also prohib separating public fro time-comsuming and is Municipalities should To preserve the Act' records open to inspe proposed would not a requesting information spirit and intent of keeping government tion for public purposes, the new charges ply to the media or to private citizens about themselves or their own properties. e -20- .... e III HOUSING AND ECONOMIC DEVELOPMENT AND LAND USE e PAGE 21 THROUGH 34 e III .- HOUSING, ECONOMIC DEVELOPMENT AND LAND USE III-A. HOUSING AND NEIGHBORHOODS e The housing problem for persons currently unable to afford market rate housing can only be mitigated if all levels of government and the private sector including non-profit groups work together and if each contributes a fair share to the solution. Each level of government should contribute to help solve the problem and each level's contributions should be of the kind it is best suited to make. The Federal and/or State Levels should continue to provide the direct subsidies for housing for low and moderate income persons. The Federal and State Governments also have the responsibility to provide a tax climate in which the private sector can produce and maintain rental units that are affordable to low and moderate income households. The State should also grant local units of government the authority and flexibility to conduct the kind of housing programs that best meets their diverse needs. The Metropolitan Council should continue to place high priority on housing planning for the Metropolitan Area and provide specific guidance to the public and private sectors so that both can make rational decisions relative to future housing needs. The Council should continue to be aggressive in seeking innovative ways to create housing opportunities for low income persons. e Local units of Government also have a major role to play. Local controls constitute but a small portion of the total cost of housing but local units should not establish requirements which go beyond what is necessary for the protection of health, safety and welfare. Local units should also work with the private and non-profit sectors to make the best use of existing tools to produce affordable housing which is more affordable. Decision makers at all levels must become more cognizant of their actions, policies, and decisions which have an undesirable impact on housing costs. A-l. EXAMINE LOCAL REQUIREMENTS. Local requirements, if excessive, can add to the cost of producing affordable housing. COMMUNITIES SHOULD EXAMINE THEIR LOCAL REQUIREMENTS (LAND USE REGULATIONS, SUBDIVISION ORDINANCES, ETC.) TO ASSURE THAT THESE REQUIREMENTS DO NOT GO BEYOND WHAT IS NECESSARY FOR THE PROTECTION OF HEALTH, SAFETY, AND WELFARE, AND INHIBIT THE CONSTRUCTION OF AFFORDABLE HOUSING. MODIFICATIONS SHOULD BE MADE WHEN APPROPRIATE. NO LEGISLATIVE INITIATIVE NEEDED. A-2. PRACTICES WHICH EFFECT HOUSING COSTS. e -21- Decision makers at 11 levels of government must become more 4t cognizant of actions they take which have an impact on housing costs. These acti ns in themselves may be worthwhile and beneficial, but whe implemented result in increased housing costs. Examples of t is type of action would include such things as the sewer availab'lity charge, restricted growth policies, building and energy c des, environmental rules, etc. ALL LEVELS OF GO SHOULD EXAMINE THEIR PRACTICES AND POLICIES TO DETERMIN POSSIBLE UNNECESSARY IMPACTS ON HOUSING COSTS. CHANGES SH OLD BE MADE AS NECESSARY. A-3. MANDATORY STANDARDS. Uniform standards f r housing style, type and size are not appropriate because of the great diversity among cities and differences within c'ties relative to density of development, topography, age of ho sing stock, the mix of housing values, and the level of municipal services which are provided. Land use regulation . s one of the tools used by city officials to protect the heal h, safety, welfare, and interests of the city's residents. NOT PASS LEGISIATION WHICH MANDATES UNIFORM STANDARDS OR WHICH REMOVES ADDITIONAL LAND TY FROI( LOCAL UNITS OF GOVERNMENT. CITIES THORITY TO REGULATE THE LOCATION, SIZE, HOUSING WITHIN THEIR BOUNDARIES. NO NEEDED. e THE LEGISIATURE SHOU ZONING AND SUBDIVISIO USE REGUlATION AUTRO SHOULD RETAIN THE A AMOUNT, AND TYPE 0 LEGISIATIVE INITIATIVE The State should develop an overall State Housing Policy and provide the necessary tools for implementation. The Legislature needs to provide for f'nancing strategies which will carry out the long range goals for roviding and maintaining affordable housing opportunities. The S ate Housing Policy should enable and assist local and metropoli an governments, private and non-prOfit developers to initia e affordable housing. Local governments should participate in the formulation of state and metropolitan housing policy which w'll be used to support local housing goals. NAL HOUSING POLICIES. A-4. THE AMM RECOMMENDS ~ THE STATE ESTABLISH A STATE HOUSING POLICY AND THAT THE RESOUR ES NEEDED TO IMPLEMENT THAT' POLICY BE DESIGNATED. SEVERAL S ATE FINANCING SOURCES SHOULD BE CONSIDERED, INCWDING: * STATE APPROPRI * STATE BONDING e -22- ,. e e e * STATE GAMBLING REVENUE * INCREASED MORTGAGE DEED TAX THE STATE SHOULD CONSIDER CONSOLIDATING SMALLER PROGRAM ACTIVITIES TOGETHER WITH ANY NEW REVENUES WITH THE HOUSING TRUST FUND. DISTRIBUTION COULD THEN BE BASED ON STATE PRIORITIES. THE STATE SHOULD ALSO CONSIDER THE USE OF STATE TAX POLICY TO BENEFIT THE MAINTENANCE AND DEVELOPMENT OF AFFORDABLE HOUSING. AN EXAMPLE OF THIS WOULD BE THE ESTABLISHMENT OF A STATE LOW INCOME HOUSING TAX CREDIT. THE AMM RECOMMENDS THAT THE PROPERTY TAX SYSTEM NOT BE USED TO FUND STATE AND METROPOLITAN GOALS. LOCAL PARTICIPATION IN THE DEVELOPMENT OF STATE POLICIES IS CRITICAL FOR THE LONG TERM IMPLEMENTATION OF THE HOUSING GOALS. A-S FEDERAL HOUSING POLICY The Federal Government has a broader and more diverse tax base than state and local governments. For this reason, the Federal Government should provide the necessary funding to fulfill its housing policy commitments to very low income persons beyond the funding reach of state and local governments. THE AMM SUPPORTS CONGRESS'S EFFORT TO ADOPT HOUSING LEGISLATION WHICH WILL INCREASE FUNDING LEVELS FOR THE PROVISION OF AFFORDABLE HOUSING. IT IS ESSENTIAL THAT FUNDING IN THE FORM OF GRANTS BE PROVIDED TO CITIES IN ORDER TO SUPPORT THE NEEDS OF THOSE PERSONS REQUIRING ASSISTED HOUSING (VERY LOW INCOME). THIS SHOULD INCLUDE: THE RENOVATION AND REHABILITATION OF SUBSTANDARD HOUSING INCENTIVES THAT WOULD ENCOURAGE OWNERS NOT TO OPT OUT OF SECTION 8 CONTRACTS CONTINUED AND INCREASED FUNDING OF THE SECTION 8 RENT SUBSIDY PROGRAM CONTINUED AND INCREASED FUNDING OF SECTION 202 PROGRAM A-6 LOCAL HOUSING POLICY There is a great diversity among cities in the metropolitan area. Some cities need more housing for low income persons while other cities need housing for moderate to upper income persons. cities should have the authority to promote whichever kind of housing is in the public purpose and best interest of the particular city and is consistent with the regional housing policy. Cities need to have a greater flexibility in financing their housing goals if they are to meet the intent of the Metropolitan Land Planning Act. -23- ., CITIES SHOULD BE D SUFFICIENT AUTHORITY AND FLEXIBILITY BY THE LEGISLATURE TO CO DUCT AND FINANCE HOUSING PROGRAMS THAT MEET e THEIR INDIVIDUAL HO SING NEEDS. LOCAL FUNDS CAN BE USED TO LEVERAGE FEDERAL, STA: AND METROPOLITAN'RESOURCES WHEN THEY CAN MEET COMMON POLICY GO THE REMOVAL OF SOME OF THE LIXITATIONS ON THE USE OF TAX INCREMENT FINAN ING FOR HOUSING REMOVAL OF CITY AND HOUSING AUTHORITY LEVY LIXITS ALLOW FOR SPECI IMPACT FEES SPECIAL LEVIES OR HOUSING REINSTATE THE STATE DEED AND MORTGAGE TRANSFER TAX EXEMPl'ION FOR BLIC AGENCIES USING THE PROP TY TAX SYSTEM TO PROVIDE INCENTIVES FOR LOW INCOME HOUSING IT IS NECESSARY TO :AND FINANCIAL RESOURCES AVAILABLE AT THE LOCAL LEVEL. THIS CO INCWDE: A-7 HOUSING IN THE OPOLITAN AREA Rental housing, which makes up approximately 35% of the housing units in the metropol tan region, plays an important role in the metropolitan housing arket. Traditionally, rental units have provided an affordabl housing option for singles, young adults, young married familie , students and the elderly. Many of which were low and moderate ncome households. Recent studies completed 4It by the Metropolitan C uncil are Showing demographic changes that are likely to have bro d impacts on the housing characteristics of many cities. The long term implications could find many communities with: * a low demand fo its existing rental stock * an aging housin stock in need of rehabilitation * a decreasing de and for new housing * a loss of equit forhomeowners * a deClining _ p~ ~rty _ base caused by decreased valuation from lower inco e rents and decreased property maintenance * a change in hou ehold composition * a potential los of subsidized housing stock * a general slowi g of the region's growth rate T CITIES CAREFULLY LOOK AT THE POTENTIAL IC TRENDS MIGHT HAVE ON THEIR HOUSING STOCK TH ALL LOCAL AND REGIONAL GOVERNMENTS TO POTENTIAL PROBLEMS. IT IS IMPORTANT TO ORCES THAT WILL REQUIRE CITIES TO ADDRESS OF THESE ISSUES. THE AMM RECOMMENDS IMPACTS THESE DEMOGRAP AND BECOME INVOLVED SUCCESSFULLY ADDRESS RECOGNIZE THE MARKET THE METROPOLITAN NA THE AMM SUPPORTS THE TROPOLITAN COUNCIL'S TASK FORCE ESTABLISHED TO PROVIDE DIRECTION IN ADDRESSING THESE METROPOLITAN HOUSING e -24- .. e ISSUES. A-a NEIGHBORHOOD LIVEABILITY Rapidly evolving social, demographic, economic and behavorial changes are converging on many cities creating new challenges that exceed their capacity to deal effectively with their new environments. The challenges cities face, such as deteriorating neighborhoods, crime, and drugs, need the cooperative efforts of public private and business interests to solve. Cities have expanded public safety, inspection, and health programs; have aggressively repaired and replaced infrastructure; ie., replaced streets and public utility lines; have removed diseased trees, redeveloped parks, refurbished or replaced neighborhood civic facilities; and have developed programs to assist low and moderate income families, yet problems continue to grow. Cities should take the lead in developing local and regional strategies that will assist them in dealing with growing neighborhood problems. These strategies should include the following major categories: e 1. Physical and structural deterioration of the neighborhood. 2. Social welfare of the neighborhood. 3. Educational opportunities. PHYSICAL AND STRUCTURAL DETERIORATION OF THE NEIGHBORHOOD: a. Cities need to evaluate the demographic impact on their housing stock and plan for future rehabilitation or reuse. The demographic impacts may include declining home values, delayed or non-maintenance of housing stock, foreclosed or abandoned housing and the changing of neighborhood character (i.e. An owner base to a tenant base). In a metropolitan area these forces go beyond a city's boundary and may require a more metropolitan view to try to resolve the causes of the problems. b. cities need to plan for continued upgrading of public facilities (i.e. streets, utilities, parks) even in the face of declining values. This may require statutory authority beyond existing authority. e c. cities need to plan for regulatory enforcement at levels needed to maintain neighborhood quality. .If a strong level of enforcement is provided up front it can be an effective relatively low cost long term -25- d. strategy for cities need resident's pa city's neighbo one of the str provided that provide the me ... intaining neighborhood quality. o plan for and encourage neighborhood icipation in the preservation of the hoods. Neighborhood pride can become ngest tools that cities can tap into, ther resources are in place that can ns by which this energy can focus. e e. Cities need to expand their resource base and plan for the targ ting of resources to accomplish their long-term str tegy for neighborhood preservations. Expanding t is resource base will require coordinated ef orts at the federal, state, regional and local leve . f. cities need appropriate eliminate d neighborhood. impacts bligh This should in court to allow and for City c g. cities need resident's pa activities. facilities for be organized p use of these f SOCIAL WELFARE OF NEIG a. Cities need directly (aging, domestic systems that neighborhoods. cities need to welfare system agencies to neighborhoods neighborhoods. b. c. cities need individuals an support city i awareness, pub o strengthen their ability to take gal actions in a swift manner to teriorating structures in a engthy procedures accelerate damaging ed structures have on a neighborhood. lude the expanding use of the housing for action on single family dwellings de enforcement. o plan for and encourage neighborhood icipation in recreational pursuits and Along with the appropriate public recreation and leisure, there needs to ograms and activities to make the best cilities. e evaluate those social issues that the liveability in a neighborhood care, transportation, job training, e, etc.) and plan for long-range will strengthen the liveability of become more familiar with the social and work closely with state and county emphasize the need of stabilizing and the family units within those o strengthen the cooperation of families within the neighborhood to itiatives dealing with crime and drug ic health issues (i.e. garbage houses, e -26- ,... animal infestation, etc.) and domestic abuse. e d. cities need to plan for services to that will allow for affordable transportation and job opportunities. lack of these services has the greatest low income and elderly households neighborhood. neighborhoods day care, The impact of impact on the within any e. cities need to develop programs and/or participate in the development of state and reqional programs to lesson the impact that poverty has on the destabilization of a neiqhborhood. These programs are needed to deal with the broad range of issues rather than one specific activity and can be tailor-made to address a problem by linking activities together (i.e. rent, mortgage assistance or tax breaks tied to rehabilitation loans; rent assistance tied to child care; job training and transportation assistance, etc.). EDUCATIONAL OPPORTUNITIES: e a. Cities need to encourage, participate in and strengthen the school systems community education outreach programs. These programs provide an opportunity to coordinate school and city efforts to strengthen the liveability of neighborhoods. b. cities need to work within the education process by providing early childhood education on problems cities face in dealing with social impact on neiqhborhood liveability. c. cities need to work closely with secondary and post secondary education systems to encourage job training programs. Such programs can help solve neighborhood problems (i.e. work study with forestry, rehabilitation, maintenance, etc. which will give work experience by providing opportunities in the neighborhoods). THE AMM WILL SUPPORT LEGISLATIVE INITIATIVES THAT PROVIDE CITIES WITH THE NECESSARY TOOLS, FUNDING AND PROGRAMS TO HELP STRENGTHEN AND PRESERVE NEIGHBORHOODS. THE AMM ALSO BELIEVES THAT A HOLISTIC APPROACH IS NEEDED TO SOLVE THE NEIGHBORHOOD DETERIORATION PROBLEM AND WILL REQUIRE THE COOPERATION AND INVOLVEMENT OF EDUCATIONAL INSTITUTIONS, HUMAN SERVICES AGENCIES, PRIVATE NON-PROFIT ORGANIZATIONS IN ADDITION TO CITY RESOURCES. e -27- A-9 STATE LICENSED SIDENTIAL FACILITIES (GROUP HOMES) The AMM believes tha persons with disabilities are entitled to live in the least res rictive possible environment and should have a range of residential choices throughout the state. The AMM also believes that reside tial based facilities (i.e. Group Homes) should not be concent ated. Over-concentration of such facilities could have a negative impact on the community and on the facility residents. Recent ame dmentsto the Federal Fair Housing Act may have an impact on th state's ability to regulate residential based facilities, but the extent of such impact is not known as yet. However, the believes that the principles contained in this policy are very a propriate and any state legislation pursued should not conflict with the AMM principles. The residents of re idential based facilities come from our communities and the believes that cities as one of the major institutions of our s ciety have a responsibility to be a part of the solution by welc ming such facilities on a fair share and rational basis. he AMM believes that cities have a responsibility to be art of the solution, but it also believes that the state has t e major responsibility to assure that the residents living in r sidential based facilities receive care and supervision appropriat to the extent of their disability. The state's deinstitu ionalization policy is directly linked to the need for more res'dential based care facilities in our cities and the state has the esponsibility to provide sufficient funding to assure adequate car and supervision of the residents placed in such facilities. The s ate also has the responsibility to notify a city when such a facil'ty is licensed so that the city is prepared to deal with emergenci s that might occur in such a facility. The AMM also believes that the state has an obligation to screen clients, part cularly in the corrections area, so that persons placed in res dential based facilities are not a danger to themselves, fellow esidents, or the community. THE LEGISLATURE SHOU ADHERE TO THE FOLLOWING PRINCIPLES. WHEN DEALXNG WITH THE ISSUE OF DEINSTITUTIONALIZATION AND RESIDENTIAL BASED FACILITIES: -THERE HOST BE TIME Y NOTIFICATION TO CITIES WHEN A RESIDENTIAL FACILITY LICENSE IS IS OED OR RENEWED IN ORDER TO PROVIDE THE CITY ADEQUATE OPPORTUNITY -STEPS HOST TO AVOID THE CLUSTERING OF COMMUNITY RESIDENTIAL ATTRIBUTABLE TO ECONOMIC, GEOGRAPHIC OR PROGRAMMATIC EXPEDIEN E. STANDARDS OF NONCONCENTRATION FOR THE STATE OR FOR COUNTY- SSOED RFP'S SHOULD BE ESTABLISHED. IN ADDITION, FINANCIAL I CENTIVE PROGRAMS FOR PROVIDERS LOCATING IN -28- .... e e e e NON-CONCENTRATED AREAS SHOULD BE EXPLORED. -THERE MUST BE ADEQUATE STATE FUNDING SO THAT THE RESIDENTS OF THESE FACILITIES RECEIVE PROPER CARE AND' SUPERVISION. -THERE MUST BE A REALISTIC ONGOING SCREENING PROCESS TO ASSURE THAT PERSONS PLACED IN A RESIDENTIAL FACILITY WILL BENEFIT FROM SUCH LIVING ENVIRONMENT AND WILL NOT BE A DANGER TO THEMSELVES OR OTHERS. THE LICENSING AUTHORITY MUST BE RESPONSIBLE FOR REMOVING ANY PERSONS FOUND INCAPABLE OF CONTINUING IN SUCH ENVIRONMENT. -FACILITIES LICENSED BY THE CORRECTIONS DEPARTMENT SHOULD NOT BE EXEMPT FROM REASONABLE LOCAL LAND USE REGULATIONS. -ANY LEGISLATION EFFECTING LAND USE CONTROLS SHOULD BE EXPRESSED IN TERMINOLOGY CONSISTENT WITH LOCAL LAND USE CONTROLS. -A FAIR SHARE CONCEPI' AND FORMULA SHOULD BE CONSIDERED WITHIN THE METROPOLITAN AREA, BUT SUCH CONCEPI' AND FORMULA MUST BE COGNIZANT OF OTHER FACTORS INCLUDING TRANSPORATION FACILITIES, JOBS AVAILABILITY, AND OTHER NEEDED SUPPORT SERVICES. III-B ECONOMIC DEVELOPMENT Cities have an interest in the maintenance of and appropriate enhancements to the economic base of their respective communities. e It is the community's economic base which provides; a.) the tax base and other revenue sources which support the general operations of citites, counties and school districts; b.) the employment of some or a substantial number of residents and, c.) the means by which the populous is housed. e All Metropolitan communities address economic development when its translated to physical development through their local land use regulations with the individual communities striving for "orderly development". As a group however, Metropolitan communities differ as to development needs and view points, with each community's needs subject to a number of variables. A municipality's ability to both regulate and promote economic development is based on authority established by other organizations and regulations. It is this ability that is of general interest to all Metropolitan communities. The Association of Metropolitan Municipalities (AMM) is the principal policy action group acting on behalf of its member cities. As such it is appropriate that AMM present the policy issues and concerns to -29- those organizations t at set the rules. e Because of divergen viewpoints between M there is a need to e available to AMM me that economic develo and not at the exp development for local base for the communit service the developme Redevelopment Authori Authorities, tax in obligation bonds, c Regulation includes functions. Servicin municipal services. economies, differing needs and diverging tropolitan Minnesota and Greater Minnesota sure that the means of economic development er cities are appropriate to their needs and ment efforts of others are complementary to nse of member cities. As noted economic governments is not just a matter of more tax but entails tools to promote, regulate and t. Promotional means include Housing and ies, Economic Development Authorities, Port rement financing, revenue and general ndemnation and the star Cities Program. its comprehensive planning and land use include water, sewer, streets and other TRANSPORTATION AS A Y ECONOMIC DEVELOPMENT ELEMENT Transportation, not 0 rail and air are picture of a communit . streets and highways but mass transit, key elements in the economic development While infrastructive issues such as water and sewer are to some degree issues for one or two governmental entities, transportation systems involves the entire gammet from the local municipality 4It through the federal go ernment. Additionally it is more than just an infrastructure issu. Concerns as to where highways were to be planned was a signifi ant issue raised in the formation of the Metropolitan Council and a rationale for passing the Fiscal Disparities Act in 197 . BUSINESS FACTORS IN EC NOMIC DEVELOPMENT e has come to the forefront in the last few ys and interstate links have aged, existing xceeding capacity and federal and state pace with needs. This has been further previous highway funding source the sales ance the state general fund. This has delays in projects throughout the state. res sed areas demanding more funding to ic attractiveness to businesses and 1 areas needing funding to keep pace with funding has become very divisive between sota. A balanced and an efficient, well ion system, including the before mentioned ecessity so as not to retard economic The transportation iss years as major highw routes have volumes funding has not kep highlighted by using a tax/MVET to help ba resulted in cuts an With economically de improve their econo economically successf expansion, the issue 0 Metro and Greater Minn maintained transporta components: is a development. e -30- -' e e e While governmental entities can provide inducements, services and infrastructure there are a number of other factors that influence a business' economic development decisions. Factors such as in place resources and costs, human resources (availability that matches the needs), regulations and attendant costs, governmental costs such as taxes, services etc. While only some of these are under the control or influence of the governmental sector in the state and therefore the mission of AMM, these entities should make efforts . to ensure that state and local governments are competitive. GENERAL ISSUES IN ECONOMIC DEVELOPMENT Apart from direct business factors other items influence locational and expansional considerations including "Quality of Life" factors such as the educational systems, arts, theater and professional sports teams, In addition governmental concerns relate to housing, environmental impacts and economic security among others. B-1 CITIES DEVELOPENT AND ECONOMIC DEVELOPMENT RESPONSIBILITIES. The AMM has been operating under the assumption that cities have the primary responsibility for economic development within their jurisdictions. This includes redevelopment as well as new development. However, it became apparent during the discussion and debate concerning Tax Increment Finance last session, that many legislators, state agency officials, officials representing other levels of government and many private sector representatives do not share that view. With the destruction of TIF as a viable tool for economic development, cities no longer have the necessary tools to be responsible for economic development in today's economic environment. Consequently, we believe that legislative action is needed to address the many issues and costs associated with economic development in our cities, THE AMM ENCOURAGES THE LEGISLATURE TO EXAMINE THE QUESTION OF ECONOMIC DEVELOPMENT AND DETERMINE WHICH LEVEL OR LEVELS OF GOVER.NMENT SHOULD HAVE THE PRIMARY RESPONSIBILITY FOR ECONOMIC DEVELOPMENT WITHIN THIS STATE. IF IT IS TO BE A SHARED RESPONSIBILITY, THEN THE VARIOUS ROLES INCWDING ALL ISSUES AND COSTS WHICH EFFECT ECONOMIC DEVELOPMENT SHOULD BE CLEARLY DELINEATED. THE APPROPRIATE TOOLS SHOULD THEN BE DEVELOPED SO THAT EACH ' PLAYER' CAN CARRY OUT THE DESIGNATED RESPONSIBILITIES. THE AMM STRONGLY RECOMMENDS THAT LOCAL GOVERNMENTS BE GIVEN A MEANINGFUL OPPORTUNITY TO PARTICIPATE IN THIS EXAMINATION PROCESS. B-2 EQUAL TREATMENT OF CITIES. The AMM believes that all cities irrespective of size or location -31- should be treated fai ly with respect to the availability and use of state authorized evelopment and redevelopment tools, and ~ programs and state fu ding. THE AMM URGES THE LE ISLATURE TO EXAMINE EXISTING PROGRAMS, SUCH AS URAP, GREATER MI SOTA CORPORATION (GMC), ETC. TO ASSESS WHERE THESE PROGRAMS CAN B EFFECTIVELY UTILIZED BY ALL CITIES. NEW PROGRAMS DESIGNED TO DRESS SPECIFIC CIRCUMSTANCES SHOULD UTILIZE PROBLEM DEFINITION AS THE CRITERIA FOR MUNICIPAL PARTICIPATION AS OPPOSED TO GEOGRAPHIC LOCATION, SIZE OR CITY CLASS, ETC. B-3 TAX INCREMENT FI CING. Tax Increment Finance (TIF) has enabled cities to plan and carry out housing, economic development, and redevelopment projects on their own initiative. TIF represented, prior to 1990, the most feasible and effectiv strategy or tool exercised by cities to preserve and improve t eir own physical and economic environments. TIF was virtually t e only tool available to most cities for positive self interve tion to curb the spread of blight and to encourage and manage ound economic development which is so vital to provide jobs and to maintain a healthy tax base. Unfortunately, the m ny restrictive amendments placed on TIF during the 1990 Legis ative Session have virtually eliminated TIF as a viable tool for most cities. e CITIES ARE THE LEVEL F GOVERNMENT MOST INVOLVED WITH ECONOMIC DEVELOPMENT (INCLUDING REDEVELOPMENT) WHICH ENCOMPASSES BUT IS NOT LIMITED TO THE CREATI N OF JOBS. UNTIL THE LEGISLATURE CREATES NEW TOOLS TO HELP CITI S DEAL WITH ECONOMIC DEVELOPMENT (INCLUDING REDEVELOPMENT), IT SH ULD RESTORE TIF AS A VIABLE TOOL. MINIMUM RESTORATION INCLUDES: A. THE LGA REDUCTION FOR ALL TYPES OF DISTRICTS OTHER THAN ECONOMIC DEVELO DISTRICTS SHOULD BE ELIMINATED. B. ELIMINATE THE RENOVATION AND RENEWAL DISTRICT AND REESTABLISH THE TETIA FOR THIS DISTRICT AS ONE OF THE ALTERNATIVE TESTS OR A REDEVELOPMENT DISTRICT OR CHANGE TIME DURATION FROM 15 25 YEARS. C. ELIMINATE THE FIVE YEAR RULE AND RESTORE POOLING REQUIREMENTS AS THEY WERE PRIOR TO THE 1990 AMENDMENTS. E. EXTEND THE CREDIT CEMENT BONDING PROVISIONS ENACTED IN 1990 TO PRE MAY 19 0 TIF DISTRICTS B-4 LOCAL OPl'ION FOR A bill was have had the development authority redevelopment activiti STRUCTURE . d in the 1988 legislative session which would forcing cities to have a combined, single for housing and economic development and The proponents argued that the intent of e -32- .~ the legislation was not to restrict local development activities but to help assure coordination and cooperation at the local level. Opponents argued that cities ought to have the maximum flexibility in determining which type or types of local agencies were the most appropriate to meet the desires and unique needs of different cities. There is a possibility that a bill similar to the 1988 bill will be introduced in the 1991 session. e THE AMH SUPPORTS LEGISLATION WHICH WOULD ENABLE CITIES TO HAVE A SINGLE, COMBINED DEVELOPMENT AUTHORITY AS LONG AS IT IS OPTIONAL. IF THE LEGISLATURE BELIEVES THAT IT IS IN THE ' PUBLIC INTEREST' TO HAVE A SINGLE, COMBINED DEVELOPMENT AUTHORITY, IT SHOULD PROVIDE INCENTIVES TO ENCOURAGE CITIES TO ADOPT THAT OPTION. SUCH ACTION SHOULD NOT BE MANDATED NOR SHOULD A CITY BE PENALIZED IF IT OOES NOT CHOOSE SUCH OPTION. THE AMH ALSO SUPPORTS ENABLING LEGISLATION TO ALLOW CITIES TO CREATE AN AREA (TWO OR MORE CITIES) DEVELOPMENT AUTHORITY. B-5 COUNTY ECONOMIC DEVELOPMENT AUTHORITIES (EDA'S) e Some county officials working through the Minnesota Association of counties are asking that Counties be given EDA authority similar to cities. A bill was introduced in the 1989 Session to grant such authority and will probably be introduced again in 1991. There may be areas of the state, particularly in Greater Minnesota, where it makes sense to do economic development projects on a larger geographic basis such as a County. Such rationale does not exist in the seven county area in the AMM's judgement. THE AMM DOES NOT NECESSARILY OPPOSE THE GRANTING OF ECONOMIC DEVELOPMENT AUTHORITY TO COUNTIES BUT BELIEVES SUCH AUTHORITY IS NOT NEEDED FOR COUNTIES IN THE METROPOLITAN AREA SINCE IT WOULD BE DUPLICATION OF AUTHORITY PRESENTLY EXERCISED BY CITIES. HOWEVER, IF SUCH AUTHORITY IS GRANTED TO METROPOLITAN COUNTIES IT MUST HAVE TWO LIHITS: (1) A COUNTY CAN NOT 00 A PROJECT OR (2) LEVY AN EDA TAX IN A CITY WITHOUT THAT CITY'S GOVERNING BODY'S APPROVAL. HOWEVER, THE AMM BELIEVES COUNTIES SHOULD NOT BE GRANTED SUCH AUTHORITY UNTIL AFTER THE EXAMINATION ASKED FOR IN POLICY B-1 HAS BEEN COMPLETED. III-C LAND USE PLANNING Land use regulation by cities in the Metropolitan Area has been governed by the Municipal Planning Act (MS 462) and the Metropolitan Land Planning Act (MS 473). While not ,a perfect framework, these acts have worked well for the vast majority of cities in the metropolitan area. Land use control for cities is more than just one of the many powers and occupies a significant part of the work of city councils and their staff. It has a significant impact on other community regulations, tax base, economic development and redevelopment. It is a driving force for e -33- creating service need. Land use regulation is the common thread which runs through mo t of a city's functions and operations. ~ The legislation spons red by the Governor's Advisory Committee on state local - relatio s (ACSLR) and introduced in the last three sessions would have ubstantially altered the overall land use control framework inc uding: '. 1. Diluting the a thority of local elected officials thereby reducing local ccountability, 2. Establishing a n w legal framework which would render moot much of the ex'sting case law and existing codes and ordinances. 3. Leaving out si nificant aspects of present law which allows local officials he discretion to manage development in their cities. The proposals may ave been well intentioned in attempting to create uniform use rules for counties, towns, and cities rather than the pr sent diverse enabling laws. However, the advantages of such un'formity to metropolitan area cities, did not outweigh disadvantag s caused by the loss of city flexibility in achieving uniformity or did the proposals adequately address the interface between the state act and the Metropolitan Land Planning Act. While the speci I AMM Task Force created to deal with the .. ACSLR proposals ident"fied the concerns listed previously, it did .., recognize some posi ive features contained therein and the AMM would support some ch nges to existing law. THE AMM OOES NOT BE EVE THAT MAJOR CHANGE IS NEEDED IN THE STATUTES WHICH GOVERN MUNICIPAL LAND USE PLANNING AND REGULATION AND OPPOSES CHANGES ICH WOULD REDUCE LOCAL FLEXIBILITY. THE AMM ALSO OOES NOT BE EVE THAT UNIFORMITY IN PLANNING LAW AMONG THE THREE TYPES OF LO GOVERNMENTS INVOLVED IN LAND USE PLANNING IS NECESSARY. HO ,THE AMM WOULD SUPPORT LEGISLATION CONTAINING MORE EXP CIT AUTHORITY FOR LOCAL GOVERNING BODIES PROVIDED SUCH AUTHO TY IS PERMISSIVE AND WOULD NOT OPPOSE MODIFICATION OF STAND S FOR GRANTING VARIANCES AND ADJUSTMENTS AS AN ALTERNATIVE TO THE CURRENT RIGID STANDARDS CONTAINED IN STATUTES. THE AMM WOULD ALSO INTERFACE BETWEEN LAND PLANNING A INCONSISTENCIES BETWE SUPPORT LEGISLATION WHICH ADDRESSES THE STATE ENABLING STATUTE AND THE METROPOLITAN AND ELIMINATES THE CONFLICTS AND THE TWO. e -34- ." .. e IV METROPOLITAN AGENCIES e PAGE 35 THROUGH 49 e IV METROPOLITAN AGENCIES e IV. PHILOSOPHY WITH RESPECT TO METROPOLITAN GOVERNMENTAL AGENCIES The solution to some metropolitan problems is beyond the scope of a single governing body. Therefore, when such problems arise, it is in the interest of all concerned for governing units to cooperate in reaching a solution. There are also issues which are of such magnitude that they encompass the concerns of the entire metropolitan area and such issues must necessarily be dealt with by a metropolitan unit. That unit, however should act in cooperation with local governing bodies. Metropolitan Agencies and Local Governmental Units should be viewed as partners with each respecting the role of the other in addressing metropolitan wide problems and issues. IV-A PURPOSE OF METROPOLITAN GOVERNMENTAL AGENCIES e The diversity and political fragmentation of this metropolitan area results in the need for a regional service delivery system to provide certain services or portions of services to most effectively and efficiently satisfy the needs of the residents. Examples of this type of regional service needs are the prevention of pollution, provision of certain transportation functions, etc. There is also a need for planning on a metropolitan basis which should be done. in cooperation with local government. The federal and state governments require that some grant applications be reviewed by a regional agency to determine consistency of these applications with regional plans and programs. THE PRIMARY AND PREDOMINATE PURPOSES OF THE METROPOLITAN COUNCIL AND METROPOLITAN AGENCIES SHOULD BE TO COORDINATE THE PLANNING AND DEVELOPMENT OF THE METROPOLITAN AREA: TO PROVIDE WITHOUT DUPLICATION THOSE AREA WIDE SERVICES WHICH ARE BEYOND THE CAPABILITY OF LOCAL GOVERNMENTAL UNITS TO PROVIDE INDIVIDUALLY OR JOINTLY: TO PROVIDE AREA WIDE PLANNING WHERE NECESSARY WITH COOPERATION OF LOCAL GOVERNMENTAL UNITS: AND TO FULFILL THE REGIONAL REVIEW RESPONSIBILITIES .FOR GRANTS AND LOANS AS DIRECTED BY THE STATE AND FEDERAL GOVERNMENTS. IV-B CRITERIA FOR EXTENSION OF METROPOLITAN ORGANIZATION POWERS There is a natural tendency of any organization to seek more authority in both breadth and depth; therefore, increased authority to the Council and its Agencies should contain carefully considered specific direction. THE LEGISLATURE, IN GRANTING THE METROPOLITAN COUNCIL ADDITIONAL AUTHORITY TO UNDERTAKE AN ACTIVITY, SHOULD SPECIFICALLY STATE THE AUTHORITY BEING GRANTED AND NOT INCWDE GENERAL LEGISLATIVE LANGUAGE SUCH AS... nINCWDING BUT NOT LIMITED TO SUCH MATTERS AS..." e -35- ANY EXPANSION OR E SION OF AUTHORITY SHOULD BE CONSIDERED e ONLY WHEN AT LEAST NE OF THE FOLLOWING CONDITIONS EXISTS: -THE SERVICE, FUN ION, OR ACTIVITY HAS BEEN SHOWN TO BE NEEDED AND IT CAN BE DEMO STRATED THAT IT CANNOT BE EFFECTIVELY OR EFFICIENTLY PROVIDE OR ADMINISTERED THROUGH EXISTING GENERAL PURPOSE UNITS OF GO IV-C -INTERVENTION ON A GIONAL BASIS IS NEEDED FOR PROTECTION OF THE REGIONAL INVESTMENT IN A METROPOLITAN PHYSICAL SERVICE SYSTEM. PLANNING, IMPLEMENTATION AND FUNDING OF SERVICES AND PROGRAMS. The Metropolitan C uncil was established by the Legislature in 1967 to coordina e "the planning and development" of the Metropolitan Area. he Council, was mostly advisory but was given responsibility for egional policy development and coordination in the areas of wa tewater treatment and disposal, land transportation and airports. The Council was given limited approval authority for development proposals which were of metropolitan (regio al) significance. The Council was given no direct operational uthority and instead the Legislature created two new Metropolita Commissions (MWCC and MTC) and restructured the MAC to operate and provide regional services. The Metropolitan ~ Council's responsi ility was expanded subsequently to include .. regional parks an open space, solid waste, regional review authority, approval authority for controlled access highways and for certain elemen s (airports,transportation, parks and open space,. and sewers) of local comprehensive plans. The Council was not given operation 1 authority except for the regional HRA and the Council can on y operate that authority in a city at the request of that city. C-l POLICY PLANNIN - POLICY IMPLEMENTATION The historic legislative intent concerning separation of responsibility for metropolitan (regional) policy planning and policy implementatio should be reaffirmed. THE METROPOLITAN BODY. REGIONAL PR EXISTING METROPOLI UNITS OF LOCAL GO C-2 CIL SHOULD BE A PLANNING AND COORDINATING RAMS SHOULD BE IMPLEMENTED AND OPERATED BY OPERATING AGENCIES AND/OR GENERAL PURPOSE PROVIDED SERVICES The Metropolitan Cou cil and the Metropolitan Agencies funding has evolved over a peri d of time and is a mixture of property taxes, e -36- .'" e. user fees, federal and state pass through revenues, etc. There has been some discussion to replace these sources with a single new revenue source. THE AXH BELIEVES IT IS APPROPRIATE TO CONTINUE TO FUND THE REGIONAL AGENCIES AND ACTIVITIES BY A COMBINATION OF USER FEES, PROPERTY TAXES, STATE AND FEDERAL GRANTS, ETC. THE AHM BELIEVES THIS METHOD PROVIDES BETTER OVERSIGHT OF EXPENDITURES BY THE 'PAYERS' AND THEREFORE OPPOSES THE IMPOSITION OF A SINGLE NEW REVENUE SOURCE TO REPLACE THE PRESENT FUNDING SOURCES. C-3 REGIONAL TAX RATES AND USER FEES The Legislature controls the maximum tax rates that can be levied by the Metropolitan Council and the other Metropolitan Agencies. We believe it should continue to do so. User fees are generally controlled by the Metropolitan Agency collecting the fees (MAC, MWCC and MTC) but the Legislature has on occasion interceded. The setting of user fees, and the process for setting fees has generally not been considered a problem by local officials except for isolated cases. The AMM believes that: e USER FEES FOR REGIONAL SERVICES SHOULD NOT BE DICTATED BY THE LEGISLATURE BUT SHOULD BE DETERMINED BY THE OPERATING AGENCY PROVIDING THE SERVICE. USER FEES SHOULD BE REVIEWED BY THE METROPOLITAN COUNCIL ON A PERIODIC BASIS TO ENSURE THAT SUCH FEES ARE CONSISTENT WITH REGIONAL SYSTEM PLANS AND GOALS. AN OPEN VISIBLE PROCESS/PROCEDURE SHOULD BE EMPLOYED FOR USER FEE CHANGES UNDER GUIDANCE OF THE METROPOLITAN COUNCIL WHEN CHANGES ARE NECESSARY. IV-D COMPREHENSIVE PLANNING - LOCAL AND REGIONAL INTERACTION Implementation of the legislation passed in 1976 mandating the completion of local and regional comprehensive plans is complete. Planning, however, is an ongoing process, and several precepts should be kept in mind by Local Units of Government, Metropolitan Agencies, and the State as this planning process continues. METROPOLITAN SYSTEM PLANS, MUST CONTINUE TO BE SUFFICIENTLY SPECIFIC IN TERMS OF LOCATIONS, CAPACITIES, AND TIMING TO ALLOW FOR CONSIDERATION IN LOCAL COMPREHENSIVE PLANNING. THE REGIONAL INVESTMENT IN METROPOLITAN PHYSICAL SERVICE SYSTEMS (TRANSPORTATION, WASTEWATER TREATMENT, AIRPORTS, AND PARK AND OPEN SPACE) SHOULD CONTINUE TO BE PROTECTED BY PREVENTING ADVERSE IMPACT ON THESE SYSTEMS DUE TO LACK OF INTEGRATION AND COORDINATION BETWEEN REGIONAL AND LOCAL PLANNING. LOCAL OFFICIALS MUST HAVE EFFECTIVE INPUT INTO THE REGIONAL PLANNING PROCESS ON AN ONGOING BASIS. e -37- .... DESIGNATION OF SHOULD NOT BE MADE WIDE PROBLEM OR CON SYSTEM DESIGNATION~ REGIONAL PLANS AS METROPOLITAN SYSTEMS PLANS SS THERE IS A COMPELLING METROPOLITAN AREA THAT CAN ONLY BE SOLVED THROUGH A REGIONAL e IV-E COMBINED S - SEPARATION The three communiti s of Minneapolis, st. Paul and South st. Paul still have a signif cant amount of combined waste water and storm water sewers which reate overflows of untreated waste water into the Mississippi Riv r during heavy rains and storm water runoff periods. These citi s have over many years been progressing with sewer separation p ojects paid for primarily through local tax levies. The Federa and state governments are pressing the issue of meeting certain water quality standards in the Mississippi River consistently which apparently cannot be done until separation is compl tee The state has provided additional funding since the 1985 Legi lative Session to help pay for the speed up. IT HAS BEEN AMM PO CY THAT IF THE STATE GOVERNMENT CONTINUES TO PURSUE THE ACCELERA ED COMBINED SEWER SEPARATION PROGRAM IN THE THREE CITIES, THA IT ALSO CONTINUE TO PROVIDE FUNDING TO ENSURE THAT NEITHER LOCAL PROPERTY TAXES NOR METROPOLITAN SANITARY SEWER COSTS ARE INCREASED DUE TO THE ACCELERATED BUILD EFFORT. THE PROGRAM TO DATE HAS PROCEEDED ACCORDING TO THAT POLICY. IV-F METROPOLITAN C UNCIL BUDGET/WORK PROGRAM PROCESS MONEY HAS ALSO BEEN AVAILABLE TO ASSIST IN CT IN THE PAST. THE AMM UNDERSTANDS THAT E CUT DRAMATICALLY IN FUTURE YEARS, REQUIRING ING OF THE PROGRAM. AS THE CSO ISSUE HAS TIONS, BOTH FOR STATE FINANCES AND FOR METROPOLITAN AREA, THE AMM REQUESTS THAT ITS VE THE OPPORTUNITY TO REVIEW AND COMMENT ON GE IN THE FINANCING OR IMPLEMENTATION PLANS ROJECT. e CONSIDERABLE FED THE SEPARATION PR FEDERAL FUNDS WILL A FINANCIAL RESTRU SIGNIFICANT IMPLI DEVELOPMENT IN BOARD OF DIRECTORS ANY SIGNIFICANT FOR THE SEPARATION The Metropolitan Council has an annual budget approaching 15 million dollars an its programs impact the two million plus people living in he metropolitan area. The budget document should convey suff' cient information so that the residents can determine what 'p oduct' is being produced and how much the 'product' costs an the benefits. The budget process should commence early enou h in the annual adoption cycle so that the residents can provi e meaningful input as to goals and priorities. F-1 BUDGET DETAIL AND SPECIFICITY The annual budget a d work program document has been improved in e -38- -~ e recent years and contains more detail and specificity which enables public interest groups to make more reasoned recommendations but further improvements can be made. MANDATED OR NON DISCRETIONARY PROJECTS, PROGRAMS AND ACTIVITIES SHOULD BE IDENTIFIED. PROJECTS, PROGRAMS AND ACTIVITIES WHICH MAY BE DISCRETIONARY BUT ARE TOTALLY OR MOSTLY FUNDED BY A FEDERAL OR STATE GRANT SHOULD ALSO BE IDENTIFIED. MORE INFORMATION SHOULD CONTINUE TO BE PROVIDED AS TO PREVIOUS YEARS EXPENDITURES AND PROGRESS FOR ON-GOING PROGRAMS, PROJECTS AND ACTIVITIES. F-2 RELIANCE ON PROPERTY TAXES The AMM is aware of growing reliance on the property tax to support Council activities. Federal grants formerly funded about two/thirds of the Council Budget and the local property tax about one/third. The federal portion has now shrunk to about 20 percent and the property tax has increased to over 60%. e THE COUNCIL SHOULD MAKE A THOROUGH EXAMINATION OF THE PROGRAMS FORMERLY FUNDED BY FEDERAL GRANTS OR NON-LOCAL FUNDS TO DETERMINE IF THEY ARE STILL NECESSARY AND WORTHWHILE WHEN ONLY LOCAL DOLLARS ARE INVOLVED. ADDITIONALLY THE COUNCIL SHOULD SEEK TO DIVEST ITSELF OF SERVICES THAT IT PERFORMS FOR THIS AREA, IF SUCH SERVICES ARE PERFORMED BY STATE AGENCIES FOR THE BALANCE OF THE STATE, OR SEEK STATE FUNDING FOR THOSE SERVICES. SOME AREAS WHICH NEED TO BE EXAMINED INCLUDE SOLID WASTE, HEALTH CARE, HUMAN SERVICES PLANNING, ETC. F-3 PROGRAM EVALUATION The Council usually levies the maximum or close to the maximum tax levy allowed. It is difficult for 'outsiders' to determine if internal evaluation is being performed to ascertain the effectiveness or necessity of council programs or if they are being continued because 'they have always been done.' THE AMM BELIEVES THAT EVERY MAJOR COUNCIL PROGRAM/PRIORITY SHOULD MEET FOUR TESTS: -THE ISSUE OR PROBLEM BEING ADDRESSED IS IMPORTANT TO THE WELL BEING OF THE REGION. -COUNCIL INTERVENTION OR ACTIVITY WILL MAKE A DIFFERENCE. -COUNCIL EFFORT OR ACTIVITY DOES NOT DUPLICATE OR SERVE AS A SUBSTITUTE FOR A STATE LEVEL PROGRAM OR EFFORT OR WHAT SHOULD BE A STATE LEVEL ACTIVITY. -COUNCIL IS MOST APPROPRIATE AGENCY TO INTERVENE OR PERFORM ACTIVITY. IV-G METROPOLITAN PARK AND OPEN SPACE FUNDING e -39- The Legislature est blished the Metropolitan Parks and Open Space ~ System in 1974 and provided state/regional fiscal support for acquisition and de elopment of the regional park system and provided a "payment "n lieu of taxes" to local units of government on a decreasing b sis for land removed from the tax rolls. Partial state fun ing for the operation and maintenance of regional parks has een provided by the legislature since 1985 in recognition that r gional parks provide the same basic function in this area as stat parks provide in greater Minnesota. G-l OPERATION AND Due to increased usa e, a leveling of state aids and the impact of levy limit restrict "ons; it is becoming increasingly difficult for the implementi g agencies to operate and maintain these regional facilities. THE AMM RECOMMENDS T THE STATE CONTINUE TO PROVIDE SUPPLEMENTAL FUNDING TO IMP ING AGENCIES TO HELP PAY FOR THE MAINTENANCE AND OPERATION COSTS F THE REGIONAL PARKS AND OPEN SPACE SYSTEM. THIS FUNDING LEVE OUGHT TO BE INCREASED SUBSTANTIALLY FROM PRESENT LEVELS (AB UT 10% OF TOTAL) TO MORE EQUALLY TREAT THE METROPOLITAN AREA C MPARED TO GREATER MINNESOTA WHERE THE STATE PAYS 100% OF THE C STS FOR STATE PARKS. THE AMM BELIEVES THE STATE SHARE SHOULD B ABOUT 40%. THE REGIONAL PARKS SHOULD REMAIN UNDER THE CONTROL OF THE IMPLEMENTING AGENCIES (CITIES AND e COUNTIES) . G-2 FUNDING FOR IMP CTS OF REGIONAL PARKS ON HOST COMMUNITIES No provision was ma e to mitigate the cost impacts of a regional park facility on a "host community", if such community is not the owner of the facili y. The cost impacts include such items as public safety costs, street and road maintenance, litter cleanup, permanent loss of ta revenues, etc. THE AMM RECOMMENDS T AS A CONDITION FOR RECEIVING STATE 0 & M FUNDING FOR A REGI NAL PARK FACILITY, THE FACILITY OWNER AND OPERATOR MOST NEGOT TE AN AGREEMENT WITH THE HOST COMMUNITY TO REIMBURSE IT FOR I S ACTUAL DIRECT COST IMPACTS. THE HOST COMMUNITY MOST 00 NT SAID COSTS AND THE METROPOLITAN PARKS AND OPEN SPACE COMMISSI N (XPOSC) WOULD SERVE AS THE ARBITRATOR IF A NEGOTIATED AGREEMENT IS NOT ACHIEVED. G-J PRIORITY SE'rl'IN PROCESS FOR CAPITAL IMPROVEMENT GRANTS Each legislative bie nium, the Metropolitan Council and the MPOSC make a funding r quest to the legislature for funds for acquisition and/or d velopment projects within the regional parks system. As part of he grant request process, the Council and the e -40- .iI e MPOSC with significant input from the implementing agencies, prepare a priority list of projects to be funded if the funds granted are less than the funds requested. THE AMH URGES THE LEGISLATURE TO PROTECT THE INTEGRITY OF THE PROJECT PRIORITY PROCESS ESTABLISHED BY THE METROPOLITAN COUNCIL BY NOT ALTERING THE PRIORITY PROJECT LISTING. THE AMM ALSO STRONGLY ENCOURAGES IMPLEMENTING AGENCIES NOT TO CIRCUMVENT THE PROJECT PRIORITY SETTING PROCESS. G-4 REGIONAL BONDING FOR REGIONAL PARKS The Legislature for the past several years has provided less than 25% of the funding requested by the Metropolitan Council and the MPOSC on an annual basis. To allow for the orderly and planned development schedule for the regional parks and open space system, the Metropol i tan Council is planning to use previously granted authority and issue regional bonds to make up part of the shortage. e THE AMM BELIEVES THIS ACTION CREATES A DANGEROUS PRECEDENT AND COULD TAKE THE 'STATE OFF THE HOOK' IN FUTURE APPROPRIATION CYCLES. THE AMM BELIEVES THAT THE REGIONAL PARKS ARE ESSENTIALLY A SUBSTITUTE FOR STATE PARKS IN THE METRO AREA AND SHOULD BE FUNDED ACCORDINGLY. IN ESSENCE, METRO AREA TAXPAYERS WILL BE PAYING TWICE AND THIS IS NOT EQUITABLE. THE AMM URGES THE METROPOLITAN COUNCIL TO REDOUBLE ITS EFFORTS TO OBTAIN AN EQUITABLE SHARE OF STATE FUNDING TO SUPPORT THE REGIONAL PARKS AND OPEN SPACE SYSTEMS. IV-H WATER MANAGEMENT IN METROPOLITAN AREA In order to safeguard the public health and the environment it is necessary to plan and manage our water resources as a valuable state and metropolitan resource. Most Water Management Organizations (WMO's), cities, and towns are doing a good job of deal ing with surface and groundwater management issues and seem to be the most logical entities to have such responsibility. These existing mechanisms should continue to be used to the greatest extent possible to address surface and groundwater management problems, instead of establishing a new system or creating new organizations. Local units of government should retain the basic responsibility for surface water management as they are the level of government closest to the problem but they need the financial resources and tools to implement this responsibility. THE AMH SUPPORTS THE OVERALL THRUST OF THE AMENDMENTS TO THE METROPOLITAN SURFACE WATER MANAGEMENT ACT AS CONTAINED IN LAWS 1990, CHAPTER 601. HOWEVER, WE BELIEVE IT IS ESSENTIAL TO INCWDE e -41- ,. CITY OFFICIALS IN A MEANINGFUL WAY AS THE BOARD OF WATER AND SOIL A RESOURCES (BWSR) THE METROPOLITAN COUNCIL MOVE TO IMPLEMENT .. THOSE AMENDMENTS. THE AMM DOES NOT BELIEVE ADDITIONAL MAJOR CHANGES ARE HEEDED N THIS ACT AT THE PRESENT TIME BUT THERE ARE SOME WATER RELATED SSUES WHICH SHOULD BE ADDRESSED: -THE LOCAL COSTS 0 IMPLEMENTING THE SURFACE AND GROUND WATER MANAGEMENT RES PONS I ILITIES SHOULD BE OUTSIDE OF LEVY LIMITS. -THE LEGISLATIVE C KMISSION ON WATER SHOULD EXAMINE THE 1987 METROPOLITAN GRO ATER PLANNING AMENDMENTS TO ASSESS IF COUNTIES ARE THE LOGICAL EHT TY TO MANAGE GROUNDWATER IN THE METROPOLITAN AREA AND IF THE BW R BOARD SHOULD BE EXPANDED TO INCLUDE SOME METROPOLITAN AREA C TY OFFICIALS. -THE METROPOLITAN OUNCIL SHOULD FORM: AN ADVISORY COMMITTEE OF LOCAL OFFICIALS TO SIST IT IN IMPLEMENTING ITS HEW SURFACE WATER MANAGEMENT RESPONSI ILITIES. ALSO THE LEGISLATU SHOULD PROVIDE FUNDS IF IT MANDATES ANY ADDITIONAL WATER AGEMENT PLANNING OR .IMPLEMENTING ACTIVITIES BY LOCAL UNITS OF VERNMENT. The problem of mana ing the waste stream (for all types of waste) is and will continue to be one of the major social environmental prob ems during this decade. We are rapidly running out of s ace (capacity for land disposal) in the metropolitan area a d there are no general disposal facilities in this state for Haz rdous Waste. We are also learning that for e many materials in ineration may not be a good environmental alternative to land ill disposal. The existing waste anagement system centralizes responsibility at the state level for hazardous waste but requires the cooperation and support of all levels of government and the private sector. The solid waste sys em for the metropolitan area is essentially a three tiered syste: cities control and regulate collection; counties are respo sible for ' siting' new landfills, developing abatement plans, de eloping processing facil i ties and regulating existing landfills; and the Metropolitan Council provides grants and has regional pI nning and coordinating responsibilities. The systems were intend d to foster and encourage abatement, recycling and resource recove y for as much of the waste stream as possible and then to assu e environmentally sound disposal for the remaining waste. n spite of a great deal of cooperation and coordination among and between the various levels and units of government and the rivate sector, some major problems appear on the horizon. While much has be n accompl ished during the past decade in improving the waste stream management system. Much remains to be done and any futu e legislation should take into account the following precepts. tit -42- .( ~. e e e I -1 INTEGRATED WASTE STREAM PLANNING The disposal of solid waste is a multifaceted problem which will require the cooperation and participation of all levels of government and the private sector to effectively develop a solid waste system which is cost effective and environmentally sound. To achieve such a system, all elements of the waste management hierarchy (reduction, reuse, recycling, composting, incinceration, landfilling) must be utilized. Further, it must be realized that an effective "system" begins before materials become "waste" and, as such, a comprehensive view of the entire life cycle of products is needed in order to succeed. -THE AMM ENDORSES THE CONCEPI' THAT SINCE GOVERNMENT IS RESPONSIBLE FOR SOLID WASTE DISPOSAL, IT HAS A LEGITIMATE INTEREST IN BEING INVOLVED IN OVERALL WASTE STREAM MANAGEMENT. THIS MEANS THAT GOVERNMENT'S INTEREST BEGINS BEFORE MATERIALS BECOME "WASTE." -THE AMM ENDORSES A WASTE MANAGEMENT HIERARCHY WHICH INCLUDES REDUCTION, REUSE, RECYCLING, COMPOSTING, INCINERATION AND LANDFILLING. FURTHER, A COMPREHENSIVE SYSTEM MUST INCLUDE A MIXTURE OF ALL THESE ELEMENTS AND SHOULD NOT RELY SOLELY ON ANY ONE ELEMENT. -THE AMM ENCOURAGES MORE ATTENTION BE GIVEN TO THE ALTERNATIVES OF REDUCTION, REUSE AND RECYCLING BY ALL LEVELS OF GOVERNMENT. +THE STATE SHOULD FUND THE DEVELOPMENT AND IMPLEMENTATION OF AN EDUCATION PROGRAM, WHICH ACTIVELY ENCOURAGES CITIZENS TO RECYCLE, COMPOST, REUSE AND REDUCE WASTE GENERATION. +LEGISLATION SHOULD BE RECYCLED CONTENT STANDARDS RECOVERY RATES, STANDARDS. +ESTABLISH STATE REGULATIONS WHICH ENCOURAGES BEVERAGE AND FOOD RETAILERS TO HAVE A DEPOSIT AND RETURN PROCESS IN PLACE FOR REUSABLE AND RETURNABLE CONTAINERS. INITIATED TO REQUIRE PACKAGING TO MEET AND/OR RECYLABILITY, DEFINED AS +LEGISLATION SHOULD BE INITIATED TO REGULATE THE SALE, DISTRIBUTION, AND DISPOSAL OF NON RECYCLABLE, NON RETURNABLE, AND NON DEGRADABLE PACKAGING MATERIALS. FEES OR DEPOSITS ON THESE ITEMS SHOULD BE CONSIDERED. -THE AMM OPPOSES ANY LEGISLATION WHICH WOULD LIMIT LOCAL INITIATIVES IN WASTE STREAM MANAGEMENT UNLESS AN OVERALL STATE OR METROPLITAN WIDE SYSTEM IS ESTABLISHED WHICH ACCOMPLISHES THE SAME GOAL OR OBJECTIVE. -THE AMM SUPPORTS COMPOSTING AS A TECHNIQUE FOR REUSE OF -43- YARDWASTES AND APPROPRIATE COMPONENTS OF THE SOLID WASTE STREAM. GIVEN THE ROHIBITION ON LANDFILLING YARDWASTE, RESIDENTS AND REFUSE HAULERS ED TO BE IMMEDIATELY PROVIDED WITH CONVENIENT LOCATIONS TO DEPOS T BRUSH AND OTHER YARDWASTES FOR PROCESSING. COUNTIES WITH ASSISTANCE FROM THE STATE OR METROPOLITAN COUNCIL SHOULD E RESPONSIBLE FOR LOCATING AND OPERATING COMPOSITING FACILIT ES AND MUST NOT DELEGATE THIS RESPONSIBILITY TO CITIES WHICH 00 NOT WISH TO OPERATE SUCH FACILITIES. MINOR CHANGES MAY BE NEE ED IN THE EXISTING OVERIDE PROCESS TO ENABLE COUNTIES TO SITE SE TYPES OF FACILIITES. '" lL e I -2 HAZARDOUS AND D GEROUS WASTE MANAGEMENT The improper dispos 1 of hazardous wastes, through landfilling or incineration, poses a major risk of water and air pollution. Much has been done to onitor the generation and proper disposal of hazardous waste by usiness and industry, and these efforts should continue. However, he reduction, control and proper disposal of household hazardous wastes is a significant concern which needs to be addressed. (A. ) HOUSEHOLD HAZ US WASTE. THE AMM SUPPORTS A STATE-WIDE PROGRAM TARGETED TO THE REDUCTION AND PROPER MANAGEME OF HOUSEHOLD HAZARDOUS WASTES, INCLUDING: -PERMANENT DROP 0 F OR DISPOSAL SITES - STRATEGICALLY AND CONVENIENTLY LOCA ED THROUGHOUT THE STATE WHERE ALL TYPES OF .. HOUSEHOLD HAZARDO S WASTES CAN BE TAKEN FOR PROPER HANDLING, .. PROCESSING, OR DIS SAL. -EDUCATIONAL AND PO NT-OF-SALE INFORMATION FOR CONSUMERS NOTIFYING THEM OF THE HAZA DOUS NATURE OF CERTAIN PRODUCTS AND THE IMPORTANCE OF PROP HANDLING. -INVOLVEMENT OF T E GENERATORS (RETAILERS) IN THE MANAGEMENT SYSTEM FOR HOUSEH LD HAZARDOUS WASTES TO HELP ASSURE PROPER HANDLING AND PROCES ING. -INFORMATION TO ONSUMERS ALERTING THEM TO NON-HAZARDOUS SUBSTITUTES F R HAZARDOUS HOUSEHOLD PRODUCTS. - ENCOURAGEMENT WHI COULD INCLUDE INCENTIVES TO MANUFACTURES TO PRODUCE LESS HAZ US PRODUCTS FOR USE IN HOUSEHOLDS. THE TOP PRIORITY OF THE HO SEHOLD HAZARDOUS WASTE MANAGEMENT SYSTEM IS TO REDUCE THE AMOUNT P ODUCED. (B. ) COMMERCIAL/IN USTRIAL HAZARDOUS WASTE. THE AMM SUPPORTS INUED EFFORTS AT THE STATE LEVEL TO PROPERLY MANAGE INDUSTRIAL ZARDOUS WASTES, INCLUDING THE RE-USE, RECOVERY AND RECYCLING OF AS MUCH HAZARDOUS WASTE AS POSSIBLE. THAT WHICH CANNOT BE RE-USED OR REPROCESSED MUST BE DISPOSED OF IN AN ENVIRONMENTALLY S ND MANNER. MANUFACTURERS SHOULD ALSO BE ENCOURAGED TO REDU E THE AMOUNT OF HAZARDOUS MATERIALS USED IN THEIR MANUFACTURING PROCESSES. -44- e .r .. e (C.) DANGEROUS AND OTHER WASTES WHICH POSE AN ENVIRONMENTAL PROBLEM. Re: Scrapping of automobiles, with air conditioning systems, refrigerators, home air conditioners and building insulation containing Ozone-Depleting Compounds. Chlorofluorcarbons (CFC's) and Halons when discharged into the environment deplete the earth's protective ozone layer, allowing increased ultra-violet radiation causing such harms as skin cancer, cataracts, supressions of the immune systems and damage to crops and aquatic life. CFC's in a form commonly known as Freon are widely used in airconditioning and refrigeration systems. Fire extinguishers are the primary source of Halons released into the earth's atmosphere. CFC's are often a propellent used in the manufacture of foam board insulation. CFC's are a solvent in the manufacture of electronic equipment. The recapturing and recycling of freon from auto air conditioning units could eliminate approximately 20% of all CFC's nationally. e AMM STRONGLY SUPPORTS LEGISLATION THAT REQUIRES RESPONSIBLE DISPOSAL OF CFC'S (FREON) AND HALONS. THE AIR CONDITIONING AND REFRIGERATION SERVICE OPERATORS AND THE WASTE MANAGEMENT/DISPOSAL INDUSTRY MUST RECAPrURE AND RECYCLE WASTE PRODUCTS. ELIMINATING CFC'S (FREON) AND HALON FROM THE WASTE STREAM SHOULD BE THE GOAL. I-3 METROPOLITAN/COUNTY RESPONSIBILITIES. As noted previously, the cities have the responsibility for waste collection including implementing and managing most recycling type programs. The other waste stream management responsibilities are basically split between the Metropolitan Council and the Counties. Considerable progress has been made in recent years in certain parts of the waste stream management system particularly those aspects for which cities are responsible. But several significant problems beyond the control of cities are becoming evident including: the inability. of the counties to site needed waste facilities (landfills, transfer stations, compost sites, etc.), fluctuating and/or lack of markets for some recyclables, uneven funding among counties to run the low tech systems, and the radical variance in disposal costs throughout the metropolitan area. Some of these problems are urgent and significant changes may need to be made in the waste stream management system in the metropol i tan area. Some of the current waste stream management concerns are similar to the concerns which precipitated the formation of other regional commissions. WHILE HOT RULING OUT ADDRESSING THESE CONCERNS WITHIN THE e -45- '" EXISTING INSTlTUT ONAL FRAMEWORK, SERIOUS CONSIDERATION SHOULD BE GIVEN TO THE FO TION OF A REGIONAL SOLID WASTE COMMISSION. SUCH COMMISSION HOULD INCLUDE LOCAL ELECTED OFFICIALS. MORE ANALYSIS AND STU Y IS NEEDED TO DETERMINE THE TOTAL LIST OF FUNCTIONS TO BE AS IGNED TO SUCH COMMISSION BUT MOST FUNCTIONS NOW PERFORMED BY THE OPOLITAN COUNCIL AND THE COUNTIES SHOULD BE GIVEN STRONG CONSIDERATION INCLUDING THE FOLLOWING: "- e -RESPONSIBILITY R SITING CERTAIN TYPES OF WASTE PROCESSING AND DISPOSAL FACILITI S. -REGULATION OF 01 POSAL CHARGES (TIPPING/FEE) TO PROVIDE MORE FAIRNESS AND EQUI Y. -DISTRIBUTION OF DS TO SUPPORT THE LOCAL RECYCLING PROGRAMS. -DISTRIBUTION 0 OTHER GRANT FUNDS NOW MANAGED BY THE METROPOLITAN COUN IL -MOST OTHER FUN IONS PERFORMED BY THE COUNCIL EXCEPr FOR THE PLANNING FUNCTIO (LONG RANGE POLICY PLANS, ETC.). -COORDINATION OF TING EFFORTS FOR RECYCLABLES. -OWNERSHIP (INCLU ING THE ASSUMPTION OF DEBT) OF THE CURRENT MAJOR PUBLIC DISPOSAL PROCESSING FACILITIES. I -4 LOCAL SOLID TE MANAGEMENT RESPONSIBILITIES Cities have cert in responsibilities in helping to manage and implement an eff ctive solid waste management system including recycling program and the collection systems. The AMM believes that to date cities, utilizing a variety of collection systems, e are doing a goo job of managing Local Recycling and Waste Collection. THE RESPONSIBILI IES NOW ASSIGNED TO CITIES FOR SOLID WASTE MANAGEMENT SHOULD REMAIN WITH THE CITIES. THE AMM BELIEVES THAT THE SYSTEM OUGH TO BE FLEXIBlLE AND BASED ON PERFORMANCE STANDARDS AND/OR ALS RATHER THAN MANDATED TECHNIQUES. TO HELP ACHIEVE RECYCLING AND ABATEMENT GOALS, THE AMM WOULD SUPPORT THE CREATION OF A DI POSAL SYSTEM WHERE INCENTIVES ARE PROVIDED TO RESIDENTS WHO RE UCE THEIR VOLUME OF WASTE THROUGH ABATEMENT, RE-USE AND SOURCE EPARATION ACTIVITIES. 1-5 FUNDING The current funding system for" solid waste has a number of drawbacks: It doe not encourage maximum utilization of the waste disposal hierarch; it often gives no incentive to individual residents to part"cipate in recycling; it does not differentiate between generator of 'clean' waste and 'problem' waste; and it has given no ass ranees that the main sources of funding are related to the ent"ties incurring expenses. -AMM BELIEVES THAT THE FUNDING SYSTEM SHOULD RECOGNIZE THAT ALL -46- e ~ .' e. e e METHODS OF DISPOSAL, INCLUDING RECYCLING HAVE A COST. ALSO THE TRUE AND FULL COST OF THE ENTIRE DISPOSAL SYSTEM SHOULD BE RECOGNIZED. -AMM BELIEVES THAT IN GENERAL FUNDING FOR THE SOLID WASTE SYSTEM SHOULD COME FROM THE GENERATORS OF SOLID WASTE THROUGH THE COST OF DISPOSAL. IN PRACTICAL TERMS, THIS MEANS THAT THE TIP FEE SHOULD BE THE GENERAL, ALL-PURPOSE VEHICLE FOR FUNDING. -IN GENERAL, THE FUNDING SYSTEM SHOULD ENCOURAGE MAXIMUM USE OF THE WASTE HIERARCHY. FOR EXAMPLE IT SHOULD COST MORE TO DISPOSE OF WASTE IN LANDFILLS THAN IN RESOURCE RECOVERY FACILITIES. -AMM SUPPORTS THE CONCEPI' THAT MATERIALS WHICH CAUSE SPECIAL PROBLEMS IN THE WASTE STREAM SHOULD BEAR THE COSTS (THROUGH THE COST OF PURCHASING THE MATERIALS) ASSOCIATED WITH THESE PROBLEMS. -AMM ENCOURAGES PROVIDING FINANCIAL INCENTIVES SUCH AS VARIABLE AND DIFFERENTIAL FEES TO RESIDENTS WHO PARTICIPATE IN RECYCLING WHILE MAKING IT CLEAR THAT EVEN RECYCLING HAS A COST. -AMM BELIEVES THAT ANY FUNDING SYSTEM MUST GUARANTEE DISTRIBUTION OF THE MONIES TO ALL ENTITIES INVOLVED IN THE SYSTEM AND RECOGNIZE ALL COSTS ASSOCIATED WITH THE SYSTEM. THIS MEANS A SIGNIFICANT PORTION OF THE FUNDS RAISED THROUGH THE SALES TAX SHOULD BE DISTRIBUTED TO CITIES WHICH OPERATE RECYCLING PROGRAMS. THE AMM ALSO BELIEVES THAT THE ENTIRE PROCEEDS OF TAX ON SOLID WASTE SHOULD BE DEDICATED TO SOLID WASTE ACTIVITIES. 1-6 ORGANIZED COLLECTION Organized collection serves as a viable and important method for municipalities to achieve solid waste abatement. It is a type of service agreement that allows cities proper regulatory power over their solid waste collection system. It provides municipalities the opportunity to choose the type of solid waste collection that would best serve their residents. 'Just Compensation' legislation is designed to limit municipalities regulatory power in the area of solid waste collection. In placing severe financial penalties on municipalities that undertake organized collection, 'Just Compensation' legislation infringes on municipalities rights to establish intangible service agreements for municipal services. -THE AMM ENDORSES THE CONCEPI' OF ORGANIZED COLLECTION AS A VIABLE METHOD FOR MUNICIPALITIES TO ASSERT REGULATORY POWER OVER THEIR SOLID WASTE COLLECTION SYSTEMS. -THE AMM BELIEVES THAT ORGANIZED COLLECTION MUST CONTINUE TO BE AVAILABLE TO CITIES AS THEY CHOOSE A TYPE OF SOLID WASTE -47- '" COLLECTION SYSTEM THAT WOULD BEST SERVE THE NEEDS OF THEIR RESIDENTS. ". e -THE AMM OPPOSES LEGISLATION THAT WOULD IMPOSE COMPENSATION PENALTIES ON MONIC PALITIES WHO CHOOSE TO IMPLEMENT A SOLID WASTE COLLECTION SYSTEM. I-7 HOST CITIES D CLEANUP RESPONSIBILITIES While solid waste acilities are components of county and regional solid waste manage ent systems, they must be located in individual cities. Because t e number of facilities is limited, the effects of hosting these acilities is not equally shared among cities. Most of these effects are negative - an increased likelihood and incidence of water, soil, air, and noise pollution; and increased amount of litter nd offensive odors; a greater likelihood of adverse impacts on values of neighboring properties; a need for increased mainten nce on public streets and highways; and potential threats 0 public health and welfare in areas immediate to and along acc ss routes to these facilities. Longer-term impacts may affec cities if the organizations responsible for facility operati ns cease as financially viable entities. Safeguards need to be enacted for host cities for the operations and clean up re ponsibilities associated with solid waste facilities. The trend within he metropolitan area has been to internalize present and futur costs of solid waste management on current 4t generators of soli waste. These costs should include the extra and adverse financial impacts borne by host communities. cities host these regiona facilities because of accidents of geography. Liabilities for hese facilities should be shared across the region. -THE AMM SUPPORTS THE CURRENT COMPENSATION LEVEL ALLOWED THROUGH SURCHARGE FEES AS A MINnroM LEVEL: THIS COMPENSATION SHOULD BE CONTINUED OR INC EASED. THIS FORM OF COMPENSATION SHOULD BE AVAILABLE TO ALL T PES OF SOLID WASTE FACILITIES. -THE AMM BELIEVE THE HOST COMMUNITIES SHOULD NOT BEAR A FINANCIAL LIABILIT ASSOCIATED WITH SOLID WASTE FACILITIES. COSTS INCURRED FOR MONI RING OPERATIONS AND CORRECTIVE ACTIONS SHOULD BE BORNE BY FAC LITY OPERATORS OR, IN THE ABSENCE OF SUCH REGULATIONS, BE SUMBD BY THE STATE OF MINNESOTA. LEGISLATION NEEDS TO BE STREN THENED SO AS TO EXEMPT CITIES FROM ANY PRESENT AND FUTURE LIABI ITY ARISING FROM OPERATIONS OF SOLID WASTE FACILITIES. LEGI LATION SHOULD FURTHER ESTABLISH THAT PROCEEDS FOR FUTURE REMEDI ENVIRONMENTAL ACTIONS BE IN A TRUST FUND. -THE AMM WILL SUP RT LEGISLATION WHICH CLEARLY ARTICULATES THAT REMEDIAL ENVIRO NTAL ACTIVITIES ARE THE RESPONSIBILITY ONLY ON -48- e ~ ." e e e THE PERMITTED OPERATOR AND/OR THE STATE OF MINNESOTA. -THE AMM BELIEVES THAT LOCAL PROPERTY TAXING AUTHORITIES SHOULD NOT BE FORCED TO LEVY HIGHER PROPERTY TAX RATES BECAUSE SOLID WASTE FACILITIES MAY DEPRESS PROPERTY VALUES WITHIN PARTS OF THE TAXING JURISDICTION. OPERATORS SHOULD BE REQUIRED TO PAY ADDITIONAL FEES COMMENSURATE WITH THE ADVERSE TAX REVENUE IMPACT RESULTING FROM LOWER VALUES ON NEIGHBORING PROPERTIES. -THE AMM WILL SUPPORT MEASURES WHICH REQUIRE THAT OPERATORS OF SOLID WASTE FACILITIES GUARANTEE THE PURCHASE VALUE OF PROPERTIES WHICH ARE INFLUENCED BY THEIR PROXIMITY TO THOSE FACILITIES. -49- X' " e v TRANSPORTATION e PAGE 50 THROUGH 58 e ~ ... e e e v TRANSPORTATION V-A STREET AMD HIGHWAY FUNDING An efficient transportation system is a vital element in planning for physical, economic, and social development at the state, regional, and local levels. Funding for current roadway maintenance reconstruction, and construction of new streets and highways in developing areas is a significant major element of a competitive and safe transportation system. Due to past high inflation and declining state revenues there has been a tendency by the Legislature to divert much needed roadway funds to state general expenditure. This trend must be reversed and funding expanded to at least pace inflation plus growth to insure high quality transporation within the state and metropolitan region. THE AMM URGES THE LEGISLATURE TO PROVIDE AN ADEQUATE LEVEL OF FUNDS SO THAT NECESSARY STREET AND HIGHWAY MAINTENANCE MAY BE CONTINUED, NECESSARY NEW STREET AND HIGHWAY CONSTRUCTION MAY OCCUR, AND THE MUNICIPAL STATE AID FUND LEVEL CONTINUES GROWTH. V-B MOTOR VEHICLE EXCISE TAX TRANSFER The Transportation study Board (TSB) and the Minnesota Transportation Alliance (MTA), formerly Good Roads, are both recommending radical changes to the use of MVET and funding of non maintenance highway functions. This is in recognition of the fact that the legislature is not going to follow through on the 1980 legislative intent to transfer 100% of the MVET to the Highway Users Fund and Transit Assistance Fund. The current transfer from general fund is 30% or approximately $78 million for FY 1992 of which $20 million goes for transit and $58 million under new law goes to the Trunk Highway Fund. After 1991 cities and counties are cut out of the MVET Highway fund distribution. The state's Trunk Highway Fund, supposedly for construction and maintenance of Highways, currently funds $68 million worth of related activities including the Department of Public Safety (Highway Patrol), Tourism, River Parkway, Safety Council and several others. It is questionable if these activities are legitimate expenses from gas tax funds per the Minnesota Constitution. The TSB and MTA are both recommending removing the related activities from the Trunk Highway Fund. In addition they are recommending creation of a Transportation Services Fund for the related activities as well as the Transit Fund for mass transit including LRT both to be funded from a portion of MVET. This funding exchange is approximately equal for existing Highway Funding. The TSB would like to see a portion of MVET remaining after use for the Services and Transit Funds go to highway construction and maintenance. THE AMM ENDORSES THE CONCEPT OF REMOVING NON HIGHWAY CONSTRUCTION AND MAINTENANCE ACTIVITIES FROM THE STATE TRUNK HIGHWAY FUND AND -50- THE CREATION ACTIVITIES AND A SHOULD BE FUNDED V-C HIGHWAY AND An efficient Tran roadway and hig elements must be implementation esp the travel needs t highways as soon a that to some degre considered somewh highway constructi highway and tran increased. " " A TRANSPORTATION SERVICES FUND FOR THESE SIT FUND FOR MASS TRANSIT BOTH OF WHICH OM DEDICATED MVET FUNDS. e SIT INTEGRATION portation System consists of both high quality quality transit opportunities. These two considered together from early planning through cially in high growth Metropolitan areas where nd to glut to excess capacity new or expanded they are opened for use. The AMM understands this is done in planning and that transit is t when determining funding priorities for however, it is felt that the integration of is minimal and should be significantly THE AMM URGES EXIS ING AGENCIES INVOLVED IN MAJOR HIGHWAY AND TRANSIT PLANNING IMPLEMENTATION TO INTEGRATE THESE ACTIVITIES TO ENSURE AN EFF CIENT TRANSPORTATION SYSTEM. CRITERIA USED TO DETERMINE HIGHWAY DING FOR CONSTRUCTION AND EXPANSION SHOULD BE REVIEWED AND UPDA ED TO REQUIRE INCLUSION OF TRANSIT MODES AND OPPORTUNITIES, APPROPRIATE. ONLY WHEN THIS IS ACCOMPLISHED WILL THE TRANSPO TATION SYSTEM BE TRULY EFFICIENT AND COST EFFECTIVE. V-D METROPOLITAN Because of the compact nature of absolute necessity mass transit se Rideshare and Pr viability of the Metropolitan Highw totally inadequate in the area primar be almost totally are no funding r to piCk up the deteriorate. Ther through the RTB sh THE AMM REQUESTS TRANSIT PROGRAMS FUNDING ALTERNATI VEHICLE EXCISE T EFFICIENCIES. SIT SYSTEM FUNDING e arge economically diverse population but rather the Twin City Metropolitan Area, it is an to provide an effective and efficient public ice augmented by a variety of programs, such as ject MObility, to protect the economic area. Without a good transit system, the y system would not just be crowded, it would be Many elderly and handicapped persons residing ly because of access to unique services would immobile. Due to statutory constraints, . there sources available for other units of government difference if the programs are allowed to fore, legislative funding of transit programs uld be a high priority. LEGISLATURE TO CONSIDER THE METROPOLITAN HIGH PRIORITY AND FUND THEM SUFFICIENTLY. SHOULD INCLUDE THE STATE GENERAL FUND, MOTOR THE FARE BOX, PROPERTY TAX, AND SERVICE V-E HIGHWAY JURISD CTIONAL REASSIGNMENT AND FUNDING e -51- ., /" 4It The state Highway study Commission and Metropolitan Jurisdictional Task Force have been studying the possibility of reclassifying many roadways in the state as to appropriate use classifications and jurisdiction. This reassignment in the metropolitan area is estimated to shift $6.1 million annually from the state and $1.2 million annually from the counties to the cities for an increase of $7.3 million annually for general maintenance and life cycle treatment (i.e. sealcoat, overlays, etc.). This task is appropriate, but will have a profound effect on city finances and future ability to maintain good road systems, especially if certain criteria are not met and finance alternatives established. Therefore, the AMM offers the following as a guide to continuing discussion and ongoing studies. e e THE AMM SUPPORTS JURISDICTIONAL REASSIGNMENT OF ROADS ON A PHASED BASIS BASED ON FUNCTIONAL CLASSIFICATION AND OTHER APPROPRIATE CRITERIA SUBJECT TO A CORRESPONDING MECHANISM FOR FUNDING OF ROADWAY IMPROVEMENTS AND CONTINUING MAINTENANCE SINCE CITIES DO NOT CURRENTLY HAVE THE FINANCIAL CAPACITY TO ABSORB THE ADDITIONAL ROADWAY RESPONSIBILITIES WITHOUT NEW FUNDING SOURCES. THE EXISTING MUNICIPAL TURNBACK FUND IS NOT ADEQUATE BASED ON CONTEMPLATED TURNBACKS. V-F STATE AND COUNTY HIGHWAY TURNBACKS Current state law provides that the state and/or county may declassify a trunk highway and turn it back to a local unit of government. The only provision is that it must be in good condition. The unit receiving the highway does not have the option to refuse title and must, thereafter, maintain the turned back road. The local unit may add the turnback highway to its MSA highway mileage and even exceed the unit's mileage limit if it is already at its designated limit. This will qualify that particular stretch of street for MSA maintenance funds. However, two problems exist: 1) the maintenance allocation may not be sufficient if the street is a high volume carrier, such as Highway 8 through Ramsey County; and 2) the miles of turnback designated by the local unit as MSA streets will be deducted from the unit's future additional MSA allocation limit, thus forcing the local unit to totally maintain that portion from its local funds or lose the right to determine at its option other local streets as ,part of the MSA system. THE ASSOCIATION OF METROPOLITAN MUNICIP~TIES REQUESTS THE LEGISLATURE TO MODIFY THE LAW TO EITHER 1) ALLOW CITIES THE RIGHT TO REFUSE HIGHWAY TURNBACKS FROM THE STATE OR COUNTY, OR 2) ALLOW THE LOCAL UNITS MSA MILE LIMIT TO BE INCREASED BY THE MILES OF TURNBACK WITHOUT AFFECTING FUTURE ALLOCATIONS AND ESTABLISH A SPECIAL MAINTENANCE ALLOCATION FOR TURNED BACK HIGHWAY MILES BASED ON VOLUME OF USAGE. FURTHER, STANDARDS AND CRITERIA FOR TURNBACK -52- ROADS SHOULD BE UNITS OF GO OF THE CRITERIA FO ESTABLISHED BY MNDOT IN CONJUNCTION WITH LOCAL , AND NOT MEETING THESE STANDARDS BE MADE PART WHICH A CITY MAY REJECT THE TURNBACK. V-G CSAH DESIGNAT ON County State A"d Highways located within cities may not be abandoned, change, or revoked without the concurrence of the governing body of he city unless the city refuses or neglects to approve plans for onstruction which are in conformance with CSAH standards for a eriod of one year. Counties would like the authority to chang designation without preparing expensive plans and without city c ncurrence based on changing conditions. cities are concerned abou abandonment of major county roadways without appropriate mainte ance. Therefore; V-H '3C' OFFICIALS ROLE OF ELECTED THE AMM OPPOSES E STATE AID HIGHWAY TIME AS ALTERNAT NATION OF CITY COUNCIL CONCURRENCE FOR COUNTY DONMENT, CHANGE, OR REVOCATION UNTIL SUCH CAN BE DEVELOPED. RTATION PLANNING PROCESS The transportation planning process in the Twin City Metropolitan Area has been deve oped in response to a variety of federal and state laws and egulations. The Metropolitan Council (MC) was formally designate by the Legislature in 1974 (1974 MRA) as the agency responsible for the administration and coordination of said planning process. Included within this designation is the responsibility f r long range comprehensive transportation planning required y Section 134 of the Federal Highway Act of 1962, . Section 4 0 Urban Mass Transportation Act of 1964 and Section 112 of ederal Aid Highway Act of 1973, and such other federal transporta ion laws as may be enacted subsequently. The planning required nder the federal laws is commonly referred to as the '3C' proces (continuous, comprehensive, and cooperative), and the MC is the etropolitan planning organization (MPO) under federal terminolog. Federal law and regulations require that the MPO function as "the forum for cooperative decision making by principal elected fficials of general purpose local government" and receipt of federal financial aid for the planning, construction and operation of transportation improvements in urbanized areas i contingent upon the existence of a planning process which is s tisfactory to federal authorities. When the Legislature desig ated the MC as the transportation planning agency for the metropolitan area, it also mandated the establishment of an "advisory body" to assist the MC and Metropolitan Trans't Commission (MTC), now Regional Transit Board, in carrying out th ir responsibilities. While specific duties were not assigne, the Legislature did specify that the advisory body would consist of citizen representatives, municipal, county, -53- " .~ e e e .I J e. e e and appropriate state agency representatives. This advisory body is now called the Transportation Advisory Board (TAB) and contains 17 local elected officials among its membership of about 30 officials. The MC has consistently viewed the role of TAB as an advisory body based on the 1974 MRA. Hence, local elected officials in this area do not playas vital a role in the federally mandated '3C' transportation planning process as was intended by federal law and regulation. Although, the Federal Regulations no longer require exclusive local official representation as the MC, they still maintain local official involvement in the MC and '3C' process. In addition, the current elected official participation and '3C' process has worked reasonably well in this Metropolitan Area. THE AMM SUPPORTS AS A MINIMUM THE CONTINUATION OF THE CURRENT LOCAL ELECTED OFFICIALS INVOLVEMENT IN THE '3C' PROCESS. IF MODIFICATION IS CONSIDERED, THE AMM URGES GREATER LOCAL OFFICIAL INPUT IN THE SELECTION PROCESS OF THE TRANSPORTATION PLANNING AGENCY. V-I LARGE TRUCKS (TRIPLE TRAILERS) The trucking industry has recently proposed to the state legislature to allow truck tractor and trailer combinations of up to 110 feet on Minnesota state Highways. Due to off tracking of rear wheels, acceleration distance needs, and time and distance required for safe passing, current legal lengths are pushing the limit of safety and physical ability of our interstate and trunk highway systems. Longer tractor/trailor combinations would only exacerbate these conditions beyond tolerable limits. To upgrade the Highway System to accommodate longer units would be very expensive reducing funding resources for other much needed critical projects. Once allowed on the interstate and designated trunk route highways there would undoubtedly by pressure to provide access to various local areas which would be prohibitive in cost for local upgrading and unacceptable for safety, Therefore, THE AMM URGES THE LEGISLATURE TO NOT INCREASE TRUCK TRACTOR AND TRAILER COMBINATION LENGTH LIMITS BEYOND CURRENT LIMITS DUE TO UNACCEPTABLE COST FOR HIGHWAY CONSTRUCTION AND FOR PROTECTION OF PUBLIC SAFETY. V-J MTC REDUCED SERVICE AREA MILL RATE Prior to the 1988 Tax Bill, the levy for MTC was expressed as 2 mills and adjusted by a number of recalculations which raised the total levy to between 3 and 3.5 mills. The 1984 Legislature provided that based on reduced service, the MTC levy in certain areas would be reduced. The reductions were intended to be either 25% or 16% but were expressed in mills and written in such a -54- manner that less intended by the Ie no longer refers t existing dollar am area levy should law. \. of a reduction than that amount originally islature was actually implemented. Current law mills but increases by growth percentages from unts. The AMM feels that the reduced service be adjusted to reflect the intent of the 1984 ... e THE AMM REQUESTS THE LEGISLATURE TO MODIFY THE REDUCED SERVICE AREA LEVIES TO REF CT 1984 LAW INTENT OF 25% LEVY REDUCTION FOR PEAK HOUR SERVIC ONLY AND 16% LEVY REDUCTION FOR PEAK PWS PARTIAL OFF PEAK H UR SERVICE. V-K SEAT BELTS The Legislature pa in 1986 and added 1, 1988. Original non use of a seat use ticket could detained for anot to 45% when pena incidental to an tickets to 80,000 sed a no penalty mandatory seat belt usage law ome modest penalties effective beginning August y, a violator could be stopped and ticketed for elt. However, when penalties were added, a non only be issued incidental to being stopped or er traffic violation. Compliance went from 32% ties were added. The change to ticketing ther violation caused a reduction from 98,000 tickets. THE AMM SUPPORTS A CHANGE IN THE SEAT BELT STATUTES WHICH WOULD ALLOW ENFORCEMENT AUTHORITIES TO ISSUE CITATIONS FOR SEAT BELT VIOLATIONS WITHO FIRST HAVING TO ENFORCE OTHER TRAFFIC CODE VIOLATIONS. V- L PEAK HOUR The AMM is and has and Transit progr on the major metro highway and transi should be impl facilities. One 0 the major inters increase capacity Recent statistics trucks and passeng THE AMM REQUESTS FIRMS TO STUDY E METROPOLITAN I CAPACITY AND SAF FORM OF REDUCED DEMONSTRATION PROJ e TATE TRUCK BAN been a strong supporter of funding for Highways ms in recognition of the increasing congestion olitan highways. In conjunction with increased facilities, the AMM believes that programs mented that would better utilize existing these would be to eliminate large trucks from ates during peak hour traffic. This would y 15% plus provide increased public safety. show an accelerating accident rate between r vehicles during these hours. THE LEGISLATURE AND MNDOT WORK WITH TRUCKING NATION OF LARGE TRUCKS FROM SOME OR ALL OF THE TATES DURING PEAK TRAVEL HOURS TO INCREASE THE AMM ENCOURAGES IMPLEMENTATION OF SOME UCK TRAFFIC DURING PEAK HOURS, INCWDING A CT, AS SOON AS PRACTICAL. e -55- J e The purpose of a Transportation System is to provide mobility for people and accessibility to and for economic development and services. The most effective system will make maximum use of all transit alternatives and strategies where they are most appropriate, thus, creating a truly integrated system. Exclusive reliance on only freeways is imprudent and possibly cost prOhibitive primarily due to social and economic upheaval of established neighborhoods for right of way acquisition. Transit improvements are imperative, but even with implementation of various load increasing strategies, the capacity is finite and will reach unacceptable saturation limits within the forseeable future. The AMM supports more coordination and integration of Transit and Highway planning and implementation. THE REGIONAL TRANSIT SYSTEM SHOULD BE A COMBINATION OF SHORT AND LONG HAUL SYSTEMS AND BE INCWDED IN ALL PLANNING DOCUMENTS AT ALL LEVELS INCWDING EIS STUDIES. THE LONG HAUL SYSTEM SHOULD INCLUDE HOV LANES, EXPRESS BUSES, AND THE LIGHT RAIL TRANSIT SYSTEM WHICH SHOULD BE BUILT WHEN IT IS APPROPRIATE AND FINANCIALLY FEASIBLE IN EACH CORRIDOR OF THE AREA TO CONNECT RESIDENTS TO JOB, RETAIL, AND COMMERCIAL CENTERS. THE SHORT HAUL SYSTEM COULD INCLUDE A VARIETY OF MODES, INCLUDING A TAXI SYSTEM, BUSES, NON-MOTORIZED, AND PARK AND RIDES ADEQUATE TO CONNECT THE LONG HAUL SYSTEM AND REGIONAL CENTERS, MAJOR TRIP e GENERATORS AND COMMUNITIES, BOTH URBAN AND SUBURBAN. BUS SYSTEMS AND ESPECIALLY LRT SYSTEMS SHOULD INCLUDE AMPLE REGIONAL PARK AND RIDE FACILITIES, WITH EASY ACCESS, CONSISTENT WITH THE PLANNING OF A REGIONAL ENTITY TO ACCOMMODATE THE NEEDS OF THE PUBLIC. FEEDER SYSTEMS SHOULD BE A MAJOR CONSIDERATION FOR BUS PARK AND RIDE AND LRT STATIONS. PLANS SHOULD BE CONSIDERED TO USE VAN POOLS TO ALSO FEED THE PARK AND RIDES FOR EXPRESS BUSES AND LRT. ALL TRANSIT MODES AND TRANSPORTATION SYSTEM MANAGEMENT POLICIES SHOULD BE GIVEN EQUAL CONSIDERATION NOW AND IN THE FUTURE IN ORDER TO PROVIDE THE BEST TRANSPORTATION SYSTEM POSSIBLE TO THE METROPOLITAN AREA. THE FINANCING FOR THE REGIONAL SYSTEM SHOULD BE BORNE IN PROPORTION TO THE BENEFIT OR SERVICES RECEIVED. V-N MSA SCREENING COMMITTEE The Metropolitan Highway Districts 5 and 9 were combined in 1989/90 administratively to form one Metropolitan Highway District within the MNDOT structure. By law the MSA screening committee consists of one member from each Highway District and first class city. Technically, the combining of Districts 5 and 9 reduces the e -56- membership by one from the metro area. This was not intended by MNDOT. Therefore; e \. THE AMH REQUESTS SEATS ON THE MSA S DISTRICT. STATUTES BY MODIFIED TO PRESERVE TWO COMKITTEE FROM THE METROPOLITAN HIGHWAY V-O METROPOLITAN T 0-1 A number of cies have suggested the use of a special Metropolitan Tax or various purposes. The AMM membership has had extensive discussi n on this issue, and given the reality that a metro tax will c ntinue to be considered, the AMM offers the following position: FEELS THAT ANY HEW METROPOLITAN TAX SHOULD BE IC NEED THAT CAN BE IDENTIFIED AS CRITICAL TO AND THAT CURRENT FINANCIAL OR TAX RESOURCES IVERTED FROM LESSOR PRIORITY ACTIVITIES. THE AMM MEMBERSHI RELATED TO A SPECI THE METROPOLITAN CANNOT BE USED OR 0-2 If it is shown tha that there is no principles should an activity is in critical need of funding and urrent source that can be used, then certain e applied. e ANY HEW METRO G AS A REASON TO RED ACTIVITY OR REDI REGIONS. TED TAX OR REVENUE SOURCE SHOULD NOT BE USED CE CURRENT OR FUTURE STATE ALLOCATIONS FOR ANY CT METRO TARGETED STATE AGENCY FUNDS TO OTHER A HEW TAX AND TS SOURCE, TO THE DEGREE POSSIBLE, SHOULD BE RELATED TO THE USE. A HEW TAX SHOULD B IMPOSED AS BROADLY AS POSSIBLE AND TO THE GREATEST EXTENT ON THE USER OR LARGEST BENEFICIARY OF THE ACTIVITY FUNDE . SOURCE SHOULD BE STABLE. THE FUNDS SHOULD B DEDICATED TO THE STATED PURPOSE, NOT ACCOUNTED FOR IN OR THROU H THE STATE GENERAL FUND, AND SPENT ONLY ON METROPOLITAN PROJE S. CHOSEN SHOULD BE ONE THAT WILL NOT GOVERNMENT REVENUE OPTIONS OR IMPACT LOCAL CRITICAL ACTIVITIES. 0-3 e -57- J e e e The AMM does feel that Transportation needs are becoming critical in the Metropolitan Area and that LRT must be examined within the context of the total Transportation system. A proposal has been brought forward by the Regional Transit Board to fund LRT AMM SUPPORTS THE CONCEPI' OF A METROPOLITAN TAX FOR METROPOLITAN TRANSPORTATION NEEDS, INCLUDING LRT WITH THE FOLLOWING CONSIDERATION: (1) TAXES SUCH AS THE MOTOR FUELS, MOTOR VEHICLE EXCISE TAX, SALES TAX, AND PAYROLL TAX SHOULD BE INVESTIGATED; AND (2) THE PROPERTY TAX AND GENERAL INCOME TAX SHOULD NOT BE CONSIDERED. -58- 4 e VI ENDORSEMENT POLICIES e PAGE 59 THROUGH 65 e " VI .' ENDORSEMENT POLICIES e VI-A TRUTH IN TAXATION (LMC POLICY RS-4) The League recommends improvements in the truth in taxation law designed to make the process meaningful for property taxpayers and workable for cities and other local units of government. The League believes that all levels of local government (including counties and school districts) as well as the state government should be required to follow similar truth in taxation requirements for public hearings on budget and tax issues. The Legislature should make changes in the following areas. 1. NOW THAT TRUTH IN TAXATION IS IN PLACE, LEVY LIMITS SHOULD BE ABOLISHED. IF THE LEGISLATURE CONTINUES TO IMPOSE RESTRICTIVE LEVY LIMITS, THEN ONLY CITIES WHICH NEED TO EXCEED THEIR LEVY LIMITS SHOULD BE REQUIRED TO GO THROUGH THE TRUTH IN TAXATION PROCESS. e 2. PARCEL-SPECIFIC TRUTH IN TAXATION NOTICES SHOULD BE REQUIRED AS SOON AS POSSIBLE IN ALL COUNTIES SO THAT THE PRECISE IMPACT OF BUDGET AND LEVY DECISIONS ON INDIVIDUAL TAXPAYERS' BILLS ARE DISPLAYED. STATE FUNDS SHOULD BE APPROPRIATED TO FINANCE COMPLIANCE WITH THIS STATE MANDATE. Under current law, most counties (except Hennepin, Ramsey, and st. Louis) are required to produce a general notice that only indicates the proposed levy (after reduction by LGA) and the percent increase or decrease from the previous year's levy. In many cases, such statements will mislead taxpayers about the effects of levy changes on their property tax bills. Only a parcel-specific notice can avoid misleading taxpayers. 3 . LOCAL GOVERNMENTS SHOULD BE ALLOWED TO AMEND THE LEVY THAT THEY PRELIMINARILY PROPOSE TO THE COUNTY AUDITOR ON SEPI'EMBER 1. IN ADDITION, THE TRUTH IN TAXATION PROCESS SHOULD APPLY ONLY TO A LOCAL UNIT'S LEVIES, NOT ITS TOTAL BUDGET. Truth In Taxation requires budget adoption and levy certification by September 1. Many cities will have a difficult time realistically assessing their budget needs that far in advance of the beginning of the budget year. The early certification date, in combination with the rule that prevents the city's final levy from exceeding its preliminary September 1 estimate, could work against responsible budgeting and force cities to overestimate their budget needs in order to avoid potential revenue shortfalls. 4. SINCE TRUTH IN TAXATION NOTICES MUST BE SENT TO EACH PARCEL OF PROPERTY, LOCAL UNITS SHOULD NOT BE REQUIRED TO PUBLISH NEWSPAPER ADVERTISEMENTS. 5. THE METHOD FOR CALCULATING THE PROPOSED TAX INCREASES SHOWN ON 'TAXPAYER TRUTH IN TAXATION NOTICES SHOULD REFLECT AS ACCURATELY AS e -59- ... POSSIBLE THE ACTO YEAR-TO-YEAR INCREASES OR DECREASES OCCURRING IN TAXPAYERS' TAX ILLS. e 6. A BE ALLOWED TO USE ITS OFFICIAL NEWSPAPER TO PUBLISH NOTIFICATI N OF A RECESSED TRUTH IN TAXATION HEARING, AS LONG AS THAT NEWS APER IS ONE OF GENERAL INTEREST AND READERSHIP IN THE COMMUNITY. STATEMENTS PROVIDED TO HOMEOWNERS SHOULD THE AMOUNT OF STATE-PAID PROPERTY TAX RELIEF ARCEL OF PROPERTY. For example, artificial omestead credit" amounts are not acceptable. 7 . PROPERTY TAX ACCURATELY REFLE PROVIDED FOR THE calculations of " VI-B (U!C POLICY) THE LEGISLATURE S OULD NOT ATTEKPr TO CONTROL OR RESTRICT CITY CASH BALANCES OR SERVES. RESERVES ARE NECESSARY TO MAINTAIN THE FISCAL VIABILITY F CITY GOVERNMENTS, TO PURCHASE CAPITAL GOODS AND INFRASTRUCTURE AND TO MAINTAIN HIGH LEVEL BOND RATINGS. The 1989 Legislat re initiated discussion and study of cities' cash balances and eserves. There are several reasons why cities must carry adequat reserves and cash balances. First, cities nee substantial cash balances at the beginning of their fiscal year 0 finance their expenditures for the first six months of the ye r. By statute, cities' fiscal year is on a e calendar year basi from January 1 through December 31. The major sources of city revenue are property taxes and state aid. Property tax payme ts are not made to cities until June and state aid is not provide until late JUly--six to seven months into the city fiscal year. Without a substantial cash balance at the beginning of the y ar, cities would not have funds to operate for the first half of the fiscal year. The only alternate would be for the city to en age in costly borrowing which is neither in the taxpayers' nor the state's interest. The state auditor and city auditing firms ha e suggested that to be prudent, cities should carry an end-of-th -year dedicated cash balance sufficient to fund city expenditures or the first half of the year. Second, many citie , in order to save taxpayer dollars and avoid paying costly debt interest, accumulate reserves for major capital purchases and inf astructure. A common example is increasing reserves to purch se an expensive fire engine or public works vehicle. In some cities, it may appear as if a city has a large reserve compared t its annual expenditures, but in reality it is "saving" for a maj r purchase and has minimal real cash reserves. Because of the vas differences in the size of the 855 cities of Minnesota and t e various local preferences in financing purchases, it would be bad public policy for the Legislature to restrict or elimi ate cities' abilities to accumulate reserve e -60- ,. , . e. e e funds. Third, cities need some reserves to meet emergency or unanticipated expenditures created, for example, buy natural disasters, lawsuits, and premature breakdown of vital equipment. F'inally, the bond rating firms require liquidity and ability to pay debt in order to receive a favorable bond rating. Bond rating firms scrutinize city reserve levels when rating bonds. The better the bond rating, the lower the interest cost is to the t.axpayer. VI -C SALES AND MOTOR VEHICLE EXCISE TAX EXTENSION. (UlC POLICY :RS-S) 'l'HE LEAGUE OPPOSES FORCING LOCAL GOVERNMENTS TO PAY THE SIX PERCENT SALES AND MOTOR VEHICLE EXCISE TAX ON THEIR PURCHASES. F'orcing local governments to pay the state sales tax means one level of government is taxing another. This increased sales tax will directly result in increased local property taxes. In 1987, the governor proposed extending the six percent sales and motor vehicle excise tax to purchases made by cities and other local government units. While rejecting the sales tax proposal, the Legislature did accept the motor vehicle excise tax plan, effective with city purchases of vehicles made after May 31, 1987. This excise tax, however, does not apply to public safety vehicles. VI-D STATE ADMINISTRATIVE COSTS. (LMC POLICY RS-6) THE LEAGUE STRONGLY OPPOSES DEDUCTING STATE ADMINISTRATIVE COSTS FROM FUNDS APPROPRIATED FOR PROPERTY TAX RELIEF. IN ADDITION, IF A STATE AGENCY IS REQUIRED TO RECOVER COSTS THROUGH A STATE CHARGE-BACK FOR SERVICES TO LOCAL UNITS, THEN DURING ADMINISTRATIVE HEARINGS THE STATE SHOULD BE REQUIRED TO JUSTIFY THEIR CHARGES ON THE BASIS OF THE SERVICES PROVIDED TO THE INDIVIDUAL LOCAL UNITS. All state government costs should be subject to the standard appropriation review process and be funded directly by specific state appropriation, not by a broad deduction from property tax relief programs. While decisions on the necessary staffing and funding levels for state agencies are made by the appropriations committees, tax policy decisions should be handled by the tax committees. When state administrative costs are financed through the local government aid (LGA) appropriation, funds available for property tax relief are reduced, defeating the purpose of LGA. In 1990, such state costs included the unprecedented large sum of $460,000 -61- .~ to fund the stat auditor's office and certain department of administration fun tions related to local government. In the case 4It of the state audi or's office, earmarked deductions from LGA are being used to inance over 40 percent of the auditor's state-appropriated budget, an inappropriate action in the League's opinion. Furthermore, LGA funds are being used to finance auditor and department of adm" nistration operations which do not relate to cities, but to al local governments--counties, school districts, and townships. T e LGA program is largely designed for and used by cities. Othe state programs--county income disparity aids, school aids--large y benefit other units of local government. the League believes i is wholly inappropriate and unfair to almost exclusively tap c"ty funds for programs which relate to all units of local governmen . In order to promo e a cohesive and coordinated state tax policy and provide for ad quate review of proposed state agency costs, it is recommended t at no state agency's administrative costs be deducted from pro erty tax relief funds. This will allow the tax committees to ful y determine the level of property tax relief to be provided. (!MC POLICY GLP-5) VI-E THE LEAGUE SUPPORT IN COMPENSATION 0 REFRAIN FROM FUR EVALUATES IMP EFFORTS TO ELIMINATE ANY SEX-BASED DIFFERENCES PUBLIC EMPLOYEES AND ASKS THE LEGISLATURE TO AMENDING CURRENT LAW UNTIL THE LEGISLATURE ATION REPORTS IN 1992. e THE LEAGUE SUPPOR S PROVIDING FINANCIAL ASSISTANCE TO CITIES IN THE FORM OF A SPE IAL LEVY OR PERMANENT LEVY BASE ADJUSTMENT FOR EQUITY ADJUSTMENTS OR A LIMIT ON THE AMOUNT OF EQUITY ADJUSTMENTS WHICH A LOCAL GO RNMENT MUST MAKE IN ANY YEAR. Following a review of impleme tat ion reports, the legislature should exempt from the law thos employers for which a job evaluation system proves unworkable, such as those with too few employees or too many single incumb nt job positions. The 1990 legislatu e enacted significant amendments to the state's comparable worth egislation. Many local governments will incur substantial costs in adjusting their implementation programs. As a result of the ch nges, some cities may not finish implementation by the December 1991 deadline. Further changes only months prior to the deadline w uld be irresponsible. Following the deadline, the legislature s ould evaluate the implementation reports and consider options for providing financial assistance to those jurisdictions still deemed out of compliance with legislative goals. e -62- oJ . .. - e e VI-F LIQUOR ISSUES. (LMC POLICY GLP-7) THE LEAGUE OPPOSES THE ESTABLISHMENT OF ONE CLASS OF BEER AND THE OFF-SALE OF WINE IN OTHER THAN LIQUOR STORES, but supports greater local authority regarding hours of sale and license fees. The establishment of one class of beer in Minnesota would cause substantial problems in controlling the sale of beer in filling stations, grocery stores, drug stores, and elsewhere where 3.2 beer is sold. Also, with regard to a proposal for only one class of beer in Minnesota, current 3.2 on-sale establishments could be selling strong beer without the supervision and controls imposed upon on-sale liquor establishments and municipal liquor stores, or would be forced to meet most if not all the restrictions on intoxicating liquor establishments. cities should be authorized by law to extend drinking hours from 1:00 to 2:00 a.m. and be authorized to charge a special license fee for this privilege. VI-G ECONOMIC DEVELOPMENT AUTHORITIES. (LMC POLICY) The AMM believes that cities should have equal development authority and powers. THE AMM SUPPORTS LEGISLATION WHICH WOULD PROVIDE CITY ECONOMIC DEVELOPMENT AUTHORITIES WITH THE SAME POWER AND AUTHORITY AS CERTAIN CITIES HAVE BEEN GRANTED IN SPECIAL PORT AUTHORITY ACTS. VI-H MUNICIPAL SERVICE DISTRICTS. (LMC POLICY) Many court decisions relative to special assessments have made it extremely difficult for cities to use special assessments to finance public services and improvements. The Minnesota Supreme Court has interpreted the State Constitution to require not only that a special assessment project specially benefit affected parcels of property but also that the city be able to prove that the market value of a property will increase in direct relation to the amount of the special assessment applied to that property. Also cities' ability to finance annual operating and maintenance costs of some services to property through the use of special service changes is either unclear or non-existent under current law. The only current financing alternative to special assessments or services charges is the general property tax. But it may not be desireable to use the general property tax to finance some capital or operating expense for various reasons. THE AMM SUPPORTS LEGISLATION WHICH WOULD ALLOW CITIES TO CREATE MUNICIPAL SERVICE DISTRICTS. CITIES SHOULD BE ALLOWED TO FINANCE THE TYPE OF IMPROVEMENTS LISTED IN M.S. 429.021 (RELATING TO THE CONSTRUCTION, REPLACEMENT, AND MAINTENANCE OF SUCH THINGS AS -63- to STREETS, SIDEW SYSTEMS, STREET BOTH SERVICE AVAILABLE TO DISTRICT. , GUTrERS, STORM AND SANITARY SEWERS, WATERWORKS . GHTS, AND PUBLIC MALLS, PARKING, OR COURTYARDS). . GES AND AD VALOREM PROPERTY TAXES SHOULD BE ANCE SERVICES OR CAPITAL IMPROVEMENTS IN THE VI-I HAZARDOUS S TE CLEAN-UP AND REDEVELOPMENT. (LMC POLICY) Minnesota cities have difficulty in redeveloping sites that require clean up of chemical contamination. The inability to clean up and rede elop contaminated sites has significant negative effects on the ar a in which the sites are located and has broad implications for eneral public health and safety. The State and Federal Superfund is limited, recent .changes to the tax increment law make it eve less likely that money generated from a "hazardous subst nce subdistrict" will be sufficient and many other impediments exist to redevelopment of these contaminated sites. Mechanism for the treatment and redevelopment of affected sites must be imp emented. THE ASSOCIATION OF METROPOLITAN MUNICIPALITIES SUPPORTS LEGISLATION WHICH WOULD ACCOMPLISH THE FOLLOWING: (1) PROVIDE FOR STATE-WIDE REVOLVING LOAN FUND TO HELP CITIES FINANCE CL AN-UP COSTS WHEN SUPERFUND MONEY IS NOT IMMEDIATELY AVAILABLE, REIMBURSEMENT FROM "HAZARDOUS SUBSTANCE SU DISTRICTS" IN "TAX INCREMENT DISTRICTS" IS NOT e SUFFICIENT, 0 DEVELOPMENT POSSIBILITIES EXIST; AND (2) GIVE MONICI 1U.ITIES ACCESS TO A SITE FOR TESTING PURPOSES BEFORE COMME CING A FORMAL EMINENT OOMAIN ACTION; AND (3) IN AN EMI OOMAIN PROCEEDING COMMENCED BY A MUNICIPALITY, TO ALLOW FOR A REDUCTION IN THE COMMISSIONER'S AWARD FOR THE ESTIMATED AM UHT OF POLLUTION CLEAN-UP COSTS IF KNOWN: AND IF THE EST TED POLLUTION CLEAN-UP COSTS ARE NOT KNOWN, TO ALLOW THE ICIPALITY TO TAKE THE PROPERTY WHILE RETAINING THE RIGHT TO COVER POLLUTION CLEAN-UP COSTS FROM THE OWNER; AND ( 4) AMEND THE MI SOTA ENVIRONMENTAL RESPONSE AND LIABILITY ACT, MINN. STAT. CR. 115B TO EXCLUDE MUNICIPALITIES AND OTHER PUBLIC BODIE FROM LIABILITY FOR RESPONSE COSTS AND DAMAGES ARISING IN C NNECTION WITH THE RELEASE OR THREATENED RELEASE OF HAZARDOUS UBSTANCES. VI-J (LMC POLICY) THE LEAGUE SUPPO S OPPORTUNITIES FOR ALTERNATIVE FINANCING FOR LOCAL TRANSPORTATI N NEEDS INCLUDING THE OPTION OF LOCAL AUTHORITY FOR TOLL FACILIT ES. Cities should be given the flexibility e -64- j ,; It necessary to finance future needs through public, private, or joint agreements. VI-K ROAD ACCESS CHARGE. (n!C POLICY) THE LEGISLATURE SHOULD AUTHORIZE CITIES TO ESTABLISH, AT THEIR OPl'ION, ROAD ACCESS CHARGES FOR NEW RESIDENTIAL, COMMERCIAL, AND INDUSTRIAL DEVELOPMENT. Growing communities are finding it increasingly difficult to finance construction of facilities needed for new residential, commercial, and industrial development. Assessments on developing property for sewers and streets which directly benefit the property are the most common available legal option. Often, however, there are major streets leading to new development that need to be constructed. Under current law, only the abutting benefitted property can be specially assessed, and then only for the degree of benefit. This is generally inadequate to pay for the roadway upgrades which are necessary to serve larger populations. cities should be allowed to levy such charges on an area or per lot basis at the time subdivisions are approved, (similar to park dedication fees), or on existing open lots when a building permit is issued. For other services, the Legislature has recognized similar problems and authorized charges to provide facilities which do not directly abut the affected property. Two such instances are park dedication fees and sewer availability ~ charges. e -65-